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05-00119
| A-1) | Honorary Resolution | Adopt a resolution of commendation for Roger E. Heroux, MPA, Director of Public Health, upon his retirement after 19 years of service to Santa Barbara County. | Pass |
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05-00129
| A-2) | Agenda Item | Consider recommendations regarding contract amendments for the Alcohol & Drug Program, as follows:
a) Approve and execute a contract amendment in the amount of $205,000, with Good Samaritan (a local vendor) to implement the Safety First curriculum for the Substance Abuse and Mental Health Service Administration (SAMHSA) Grant for the period of July 1, 2004 through June 30, 2005, for a total contract in the amount of $697,800;
b) Approve and execute a contract amendment to a purchase order in the amount of $48,750, with the HOZHO Institute (a local vendor) to provide binge drinking prevention services for the SIG grant in Isla Vista for the period of July 1, 2004 through June 30, 2005, for a total contract in the amount of $118,750;
a) Authorize the Director of ADMHS to approve amendments to the proposed contracts, provided that any such amendments do not exceed ten percent (10%) of the contract's dollar amount. | Pass |
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05-00135
| A-3) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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05-00134
| A-4) | Agenda Item | Support the California State Association of Counties (CSAC) nomination of Supervisor Salud Carbajal to the National Association of Counties (NaCo) Environment, Energy, and Land Use Steering Committee. | Pass |
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05-00083
| A-5) | Agenda Item | Consider and approve the amendment to the conflict of interest code of the Santa Barbara County Education Office. | Pass |
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05-00084
| A-6) | Agenda Item | Consider and approve the updated and amended conflict of interest code for the Carpinteria Unified School District pursuant to Government Code § 87303(b). | Pass |
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05-00085
| A-7) | Agenda Item | Consider and approve the amendment to the conflict of interest code of the Santa Maria Public Airport District. | Pass |
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05-00086
| A-8) | Agenda Item | Consider and approve the amendment to the conflict of interest code of the Lompoc Unified School District. | Pass |
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05-00121
| A-9) | Agenda Item | Adopt one resolution, effective February 14 2005, regarding reconciliation of allocated positions and classification studies, as follows:
ESTABLISH JOB CLASSIFICATION
Welfare Fraud Investigator, Senior (Class 7721), Range 5674 ($4,111-$5,018 per month)
DELETE JOB CLASSIFICATION
Welfare Fraud Investigator, Supervising (Class 7722), Range 5774 ($4,321-$5,275 per month)
Add: 1.0 FTE Criminal Investigator I/II (Classes (2000/2002), Ranges5854/6154 ($4,497-
$5,490/$5,222-$6,354 per month;
Add: 1.0 FTE Criminal Investigator Senior (Class 2004), Range 6354 ($5,770-$7,044 per
month)
Delete: 1.0 FTE Welfare Fraud Investigator, Supervising (Class 7722)
Add: 1.0 FTE Welfare Fraud Investigator, Senior (Class 7721) | Pass |
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05-00127
| A-10) | Agenda Item | Consider recommendations regarding Memorandum of Understanding with recognized employee organization, as follows:
a) Approve a Memorandum of Understanding with the Union of American Physicians and Dentists effective January 17, 2005 through October 7, 2007;
b) Adopt a personnel resolution effective January 17, 2005 establishing the classification of Psychiatrist II/Board Certified, Range 7570, Step E only ($12,919/month) and reallocating all existing Psychiatrist I/II positions to allow flexible staffing with the new classification. | Pass |
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05-00125
| A-11) | Agenda Item | Consider recommendations regarding amendments to the Innovative Building Review Program, as follows:
a) Authorize Planning & Development to approve final plans for projects meeting only Target 1 of the Innovative Building Review Program;
b) Approve removal of various incentives from the Innovative Building Review Program's target levels. | Pass |
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05-00128
| A-12) | Agenda Item | Approve and execute a Coastal Resource Enhancement Fund (CREF) grant contract (BC-05-117) with the Trust for Public Land to help purchase 137 acres along the Ellwood Mesa, in the amount of $417,963, Third District. | Pass |
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05-00131
| A-13) | Agenda Item | Consider recommendations regarding acceptance of grant funds for Animal Services Division, as follows:
a) Accept a grant of $20,000 from PETsMART Charities to offset medical and transportation expenses incurred for re-homing horses as the result of the relinquishment of approximately 445 wild horses on the Gardner Ranch in Buellton, from a cruelty investigation that began April 7, 2003;
b) Accept a grant of $10,000 from the American Society for the Prevention of Cruelty to Animals (ASPCA) to offset the medical and transportation costs incurred as the result of the adoption program for horses on the Gardner Ranch;
c) Accept a grant of $7,660 from PETsMART Charities to spay and neuter 100 lost and abandoned rabbits that have been received by the County Animal Services Division. | Pass |
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05-00133
| A-14) | Agenda Item | Consider recommendations regarding the Jalama Road Bridge over Jalama Creek Seismic Retrofit (Bridge No. 51C-017; Project No. 862039) Third District, as follows:
a) Approve the project and Categorical Exemption pursuant to the County's CEQA guidelines for the project;
b) Authorize the Public Works Department to proceed with right-of-way negotiations for the project;
c) Authorize the Director of Public Works to advertise for construction bids for the project. | Pass |
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05-00120
| A-15) | Agenda Item | Accept the 2004 Children's Scorecard for Santa Barbara County as produced by the KIDS Network in collaboration with the UCSB Gevirtz Graduate School of Education, the First 5 Children and Families Commission and various county departments and community-based agencies. | Pass |
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05-00123
| A-16) | Agenda Item | Adopt a resolution authorizing the Santa Maria Joint Union High School District to issue and sell General Obligation Bonds, on its own behalf, per Education Code Section 15140. | Pass |
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05-00124
| A-17) | Agenda Item | Adopt a resolution to apply the same five-year redemption period to both residential and commercial real property. | Pass |
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05-00132
| A-18) | Appointment/BOS item | Approve the appointment of Kris Miller-Fisher to the Board of Architectural Review, Third District. | Pass |
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05-00122
| A-19) | Agenda Item | HEARING - Adopt a resolution declaring March as Women's History Month, and present awards honoring one organization from each Supervisorial District that advocates for women in the County. (Reception to follow in the Board of Supervisors Conference Room) (EST. TIME: 45 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00117
| A-20) | Agenda Item | HEARING - Receive presentation regarding General Services department operations. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00130
| A-21) | Agenda Item | HEARING - Consider recommendations regarding the Four Seasons Biltmore Hotel appeal of the Montecito Planning Commission's partial approval of the Dilworth/Anton Appeal of the Planning & Development Department's approval of an amendment of the Development Plan under case numbers 04APL-00000-00026 (Dilworth/Anton Appeal) and 04AMD-00000-00001 (Development Plan Amendment), regarding limited public use of the hotel's existing health spa, in addition to use by overnight hotel guests, and a reduction of four guest rooms from the maximum number allowed under the Development Plan (from 236 to 232), Montecito area, First District, as follows: (EST. TIME: 2 HRS.)
a) Adopt the required findings for the project specified in the Montecito Planning Commission's Action Letter dated January 10, 2005,
b) Accept the CEQA Exemption included in the Staff Memo to the Montecito Planning Commission dated December 3, 2004;
c) Deny the appeal and uphold the decision of the Montecito Planning Commission to partially approve 04APL-00000-00026, subject to the conditions of approval set forth in the | Pass |
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05-00126
| A-22) | Agenda Item | HEARING - Receive report regarding the Disease Prevention and Demonstration Project, as follows: (EST. TIME: 30 MIN.)
a) Receive and file a report from the Public Health Department regarding SB 1159, known as the Disease Prevention and Demonstration Project;
b) Direct Public Health Department staff to monitor support from pharmacies, law enforcement and the community for this Project and to report back to the Board of Supervisors within ninety (90) days.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00118
| A-23) | Agenda Item | HEARING - Consider recommendations regarding amendments to the Santa Ynez Valley Community Plan, as follows: (EST. TIME: 1 HR.)
a) Consider proposed amendments to the Santa Ynez Valley Community Plan study area boundary;
b) Consider adopting a resolution modifying the Santa Ynez Valley Community Plan study area boundary as set forth in the Initiation Draft Project Description initiated by the Board of Supervisors on August 10, 2004 per Resolution 04-226.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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05-00137
| A-24) | Agenda Item | Adopt one resolution, effective January 31, 2005, as follows:
Establish the job classification of Public Health Director/Health Officer (Class 3900), with compensation set at Range 7734 ($11,485 - $14,020 per month);
Add 1.0 FTE Public Health Director/Health Officer. | Pass |
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05-00138
| A-25) | Agenda Item | Adopt a resolution continuing the Local Emergency due to the January 2005 storm, Resolution Number 05-006, and reaffirming waiver of the competitive bidding process, Resolution Number 05-018, pursuant to Public Resources Code 22050. | Pass |
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05-00141
| A-26) | Agenda Item | Receive update on recruitment process for public member position on the Local Agency Formation Commission (LAFCO). | Pass |
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05-00051
| | Agenda Item | PUBLIC COMMENT | |
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05-00009
| 1) | Agenda Item | HEARING - Consider the introduction (First Reading) of an ordinance (Case No. 04ORD-00000-00024) amending Sections 2-25 and 2-25.1 of Chapter 2, Article V of the County Code regarding General Plan consistency regulations, to streamline the Government Code §65401 and §65402 process. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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05-00116
| 2) | Agenda Item | HEARING - Receive a report from the Friends of Vandenberg (FOV) regarding Vandenberg Air Force Base and the potential to attract additional missions and programs to the Central Coast. (EST. TIME: 15 MIN.) | Pass |
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05-00053
| 3) | Agenda Item | HEARING - Accept the donation of $1,014,997 from the Santa Barbara Sheriff's Council to be used for the purchase of equipment. (EST. TIME: 15 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00054
| 4) | Agenda Item | HEARING - Consider the Planning Commission's recommendation of approval of the Sierra Madre Ranch Holdings LLC (Tish Beltranena agent) General Plan Amendment, Consistency Rezone, and Lot Line Adjustment Request (04GPA-00000-0005, 04RZN-00000-00006, and 04LLA-00000-00004), located at 2440 Telephone Road and 4900 Foxen Canyon Road, Santa Maria area (APN 129-020-001 & -002), Fifth District, as follows: (EST. TIME: 30 MIN.)
a) Adopt the required findings for 04GPA-00000-00005, including CEQA findings, specified in the Planning Commission Action Letter dated January 11, 2005 (Attachment B);
b) Adopt the required findings for 04RZN-00000-00006, including CEQA findings, specified in the Planning Commission Action Letter dated January 11, 2005 (Attachment B);
c) Adopt the required findings for 04LLA-00000-00004, including CEQA findings, specified in the Planning Commission Action Letter dated January 11, 2005 (Attachment B);
d) Accept the exemptions pursuant to CEQA Sections 15305 and 15061 (b, 3) specified in Attachment C of the staff report dated October 30, 2004, as revis | Pass |
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