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06-00487
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation recognizing Franziska Shepard as Citizen of the Year for Santa Maria Elks Lodge #1538. | Pass |
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06-00488
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation recognizing Gregory S. Wilson as Student of the Year for Santa Maria Elks Lodge #1538. | Pass |
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06-00489
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation recognizing Jennifer A. Cruden as Student of the Year for Santa Maria Elks Lodge #1538. | Pass |
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06-00605
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation supporting the expanded rail services to connect San Francisco to Los Angeles along the Pacific Rail Corridor. | Pass |
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06-00591
| A-5) | Agenda Item | Consider recommendations regarding the Drug Medi-Cal (DMC) Contract Amendments/Renewals as follows:
a) Approve and execute a contract amendment for Drug Medi-Cal (DMC) services with Good Samaritan Shelter, Inc., increasing FY 05-06 DMC funding from $275,000 to $400,000;
b) Approve and execute an agreement for Drug Medi-Cal (DMC) services with Good Samaritan Shelter, Inc. for the period of July 1, 2006 through June 30, 2007 in the amount of $400,000;
c) Approve and execute a contract amendment for Drug Medi-Cal (DMC) services with Zona Seca, Inc. (Zona Seca), increasing FY 05-06 DMC funding from $160,000 to $200,000;
d) Approve and execute an agreement for Drug Medi-Cal (DMC) services with Zona Seca, Inc. for the period of July 1, 2006 through June 30, 2007 in the amount of $200,000;
e) Authorize the Director of ADMHS to approve amendments to the contracts, provided that any such amendments do not exceed ten percent (10%) of the contract's dollar amount. | Pass |
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06-00594
| A-6) | Agenda Item | Consider recommendations regarding the Family Service Agency, People Helping People, Sojourn Services, Inc., Community Action Commission and Casa Pacifica contracts as follows:
a) Approve and execute a contract amendment in the amount of $1,009,300 with Family Services Agency (FSA) (a local vendor) for school, home and clinic-based mental health services to children and their families who are experiencing emotional, social, and behavioral difficulties. The contract term is from July 1, 2006, through June 30, 2007;
b) Approve and execute a contract amendment in the amount of $120,000 with People Helping People (PHP) (a local vendor) for continued provision of mental health services to severely emotionally disturbed children and families in the Santa Ynez Valley. The contract term is from July 1, 2006 through June 30, 2007;
c) Approve and execute a contract amendment in the amount of $1,935,300, with Sojourn Services Inc. (a local vendor) for continued provision of mental health services to severely emotionally disturbed children and families in the North County. The contra | Pass |
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06-00596
| A-7) | Agenda Item | Authorize the Chair to execute a Right of Way Contract and a Highway Easement Deed to the State of California, Department of Transportation, First District. | Pass |
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06-00597
| A-8) | Agenda Item | Consider the recommendations regarding the Santa Barbara Cottage Hospital Seismic Retrofit and Master Plan Project, Second District as follows:
a) Approve and authorize the Chair to execute the attached Cooperative Agreement with Santa Barbara Cottage Hospital (SBCH) to allow SBCH to reimburse the District for inspection costs of the construction of regional improvements (reinforced concrete box culvert) associated with the Cottage Hospital project;
b) Accept the permanent easement on a portion of 415 West Padre Street (APN: 025-291-041) from Islay Investments by authorizing the Clerk of the Board to sign the "Certificate of Acceptance" for operations and maintenance of the reinforced concrete box culvert (4/5 vote required);
c) Approve and authorize the Chair to execute the Agreement with Penfield and Smith (a local vendor) for the period of June 20, 2006 through March 31, 2008 in the amount of $137,960 for inspection services needed during construction of the project; and
d) Authorize a 15% contingency fund with Penfield & Smith in the amount of $20,694 for addition | Pass |
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06-00622
| A-9) | Agenda Item | Approve Budget Revision Request. (SEE EXHIBIT B WITH POSTED AGENDA)(4/5 vote required) | Pass |
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06-00624
| A-10) | Agenda Item | Santa Barbara County Association of Governments - Approve the request of the Santa Barbara County Association of Governments to call an election to be set for November 7, 2006 for the voters of the county to consider the adoption of an ordinance to extend Measure D upon its expiration on March 31, 2010. (APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR) | Pass |
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06-00618
| A-11) | Agenda Item | Approve Budget Revision Request. (SEE EXHIBIT A WITH POSTED AGENDA)(4/5 vote required) | Pass |
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06-00601
| A-12) | Agenda Item | Authorize the Chair to execute the Proposition 172 Public Safety Sales Tax Maintenance-of-Effort Certification form certifying that Santa Barbara County has funded fiscal year 2005-06 public safety services at a level greater than required by California Government Code Section 30056. | Pass |
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06-00621
| A-13) | Agenda Item | Consider recommendations regarding cost of living salary adjustments for various represented and unrepresented classifications, Revised Management Benefits Resolution as follows:
a) Adopt a resolution effective October 9, 2006, increasing salaries by 3.5% for classifications in certain represented bargaining units in accordance with negotiated Memoranda of Understanding, previously considered and adopted by the Board of Supervisors, with recognized employee organizations, and in unrepresented units;
i) Bargaining Units 23-27 -- classifications represented by Service Employees International Union, Local 620;
ii) Bargaining Units 21-22 -- classifications represented by Service Employees International Union, Local 535;
iii) Bargaining Units 40-43 (excluding Elected Supervisors) -- elected and appointed department heads, assistant department heads, and unrepresented management and attorney classifications;
iv) Bargaining Units 28-29 -- classifications represented by the Engineers & Technicians Association;
v) Bargaining Unit 32 -- confidential classifications (unreprese | Pass |
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06-00620
| A-14) | Agenda Item | Consider the recommendations regarding grant funds for First 5 Children's and Families Commission as follows:
a) Accept $105,000 from the Orfalea Family Foundation designated for the Sixth Annual Spruce Up For Kids Project, including the Spruce Up for Kids Day - May 20 2006, and approve the attached budget revision establishing revenue and expenditure accounts earmarked for the Spruce Up For Kids program;
b) Accept $109,000.00 from the Orfalea Family Foundation designated for the Preschool for All initiative, and approve attached budget revision establishing revenue and expenditure accounts earmarked for the Preschool for All Grant; and
c) Accept $66,500 for a second year, from the Low Income Investment Fund designated for the Constructing Connections grant, and approve attached budget revision establishing revenue and expenditure accounts earmarked for the Constructing Connections Project. | Pass |
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06-00582
| A-15) | Agenda Item | Consider the recommendations regarding the Grant of Easement for Waterlines at Foster Road Campus to City of Santa Maria, Folio No.: 003497, Fifth District as follows:
a) Adopt and execute a Notice and Resolution of Intent to Convey an Interest in Real Property related to the County granting an easement to the City of Santa Maria, which will allow the city's water agency to construct, install, maintain, operate, repair and replace underground water pipelines including appurtenances across a portion of County owned property known as the Foster Road Campus (APN 111-231-004) in the City of Santa Maria, connecting the new County Public Works building, Animal Shelter facility and Santa Maria Foodbank facility to the City of Santa Maria's water services infrastructure; and (2/3 vote required)
b) Execute an Easement Deed conveying the above stated easement areas to the City of Santa Maria. | Pass |
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06-00583
| A-16) | Agenda Item | Authorize the Chair to execute a Lease Agreement between the County of Santa Barbara and Santa Ynez Valley People Helping People, a non-profit Corporation, for 663 square feet of office space at 545 Alisal Road, Suites 109, 110 and 111, Folio 003006, in the City of Solvang to be occupied by the Public Health Department/WIC Nutrition Services Program. The lease term is July 1, 2006 through June 30, 2007 and the rent is $356.92 monthly. The agreement also grants to the Director of Public Health the authority to exercise annual renewal options and if renewed, the rent will be adjusted by ½ of the CPI, but not more than 2%, Third District | Pass |
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06-00587
| A-17) | Agenda Item | Authorize the Chair to execute a Lease Agreement between the County of Santa Barbara and GTE Mobilnet of Santa Barbara, L.P., d/b/a Verizon Wireless (hereinafter "Verizon") for the placement of a wireless communication facility on the westerly portion of Tucker's Grove County Park, Real Estate Folio 003440, for an initial period of ten (10) years. This includes the option to renew the Lease for two additional terms of five (5) years each for the base annual rent of $21,000.00. There will be a rent increase of four percent (4%) per year during the terms of the lease, Second District. | Pass |
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06-00598
| A-18) | Agenda Item | Approve and authorize the Chair to execute the License Agreement , Folio No. 003346, between the County of Santa Barbara and Santa Barbara City College permitting City College to use a portion of the County's Employees' University for educational purposes, subject to prior scheduling, for a period of five years, Second District. | Pass |
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06-00599
| A-19) | Agenda Item | Authorize the General Services Department to advertise the Betteravia Probation Building Carpet Replacement, 2121 Centerpointe Parkway, Project # T02006, for public bidding, Fifth District. | Pass |
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06-00590
| A-20) | Agenda Item | Approve and execute a professional services contract with the consulting firm of Envicom Corporation (not a local vendor) for preparation of an EIR for the proposed Santa Barbara Botanic Garden Vital Mission Plan project for the period beginning June 27, 2006 and ending on December 31, 2007 in the amount of $331,702, First District. | Pass |
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06-00604
| A-21) | Agenda Item | Approve the continued Local Emergency, Resolution Number 00-193, due to the spread and on-going epidemic of blood-borne viral hepatitis (Hepatitis B and C) and human immunodeficiency virus (HIV) infections among injection drug users and authorize Pacific Pride Foundation as the agent of the County to carry out the Syringe Exchange and Education Program. | Pass |
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06-00584
| A-22) | Agenda Item | Consider recommendations regarding the 2005/06 TEA-21 Pavement Rehabilitation Project, County Project No. 862260, Second District as follows:
a) Approve the Project and Categorical Exemption pursuant to the County's California Environmental Quality Act (CEQA) for the 2005/06 TEA - 21 Pavement Rehabilitation Project; and
b) Authorize the Director of Public Works to advertise for construction bids for the 2005/06 Pavement Rehabilitation-County Project Number 862260. | Pass |
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06-00585
| A-23) | Agenda Item | Consider the South Coast Community Hazardous Waste Collection Center Operation Contract, First, Second and Third Districts as follows:
Approve and execute the attached Agreement with the University of California at Santa Barbara for the operation of the Community Household Hazardous Waste Collection Center at the Environmental Health and Safety Hazardous Waste Facility, for the period of July 1, 2006 to June 30, 2008, in the not-to-exceed amount of $893,297. | Pass |
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06-00586
| A-24) | Agenda Item | Review and approve the Statement of Final Quantities for work performed and materials supplied for Santa Barbara County Project No. 820605. Construction of County Wide 2005/2006 Measure "D" Miscellaneous Concrete Repair, Tree Root Pruning and Shielding in the Orcutt Area by the Contractor, General Pavement Management, Inc. (not a local vendor), 240 Quail Court, Santa Paula, California 93060, in the amount of $104,602.67, Fourth District. | Pass |
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06-00593
| A-25) | Agenda Item | Authorize the Chair to execute an agreement with TriTech Software Systems of San Diego (not a local vendor), to purchase a Computer Aided Dispatch and Mobile software system for installation in the County Public Safety Dispatch Center, Sheriff' Patrol vehicles, County Fire ambulances and AMR ambulances. The cost of software, installation and training on the system is not to exceed $1,175,000. | Pass |
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06-00603
| A-26) | Agenda Item | Approve and authorize the Chair to execute an Agreement with Prison Health Services, Inc. (not a local vendor) to provide medical services to inmates and detainees at the Sheriff and Probation Departments' institutions for the period from July 1, 2006 through June 30, 2009 in the amount of $10,300,000. | Pass |
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06-00600
| A-27) | Agenda Item | Approve and authorize the Chair to execute a contract for Agreement of Professional Services with Martha Yepez as the New Cuyama Family Resource Center Coordinator for the period of July 1, 2006 through June 30, 2007 at a cost not to exceed $57,558.00. | Pass |
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06-00602
| A-28) | Agenda Item | Consider the recommendations regarding the funding of ADR/DRPA Dispute Resolution Programs, 2006-2007 as follows:
a) Approve and execute an amendment of the existing (2005-06) Contract with Community Mediation Program of Santa Barbara County for grant funding from the Dispute Resolution Trust (Fund 1073) in the amount of $70,000.; extending the Contract for the period July 1, 2006 - June 30, 2007, as permitted in Section 3 of that Contract; and
b) Approve continued funding from the Dispute Resolution Trust Fund (1073) for the Superior Court, for purposes of Dispute Resolution Program administration during fiscal year 2006-07, in an amount not to exceed 20% of the annual revenue of the Trust Fund, as provided by Section 469 of the California Business and Professions Code. | Pass |
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06-00619
| A-29) | Agenda Item | Consider recommendations regarding Goleta Beach Long-Term Park and Beach Protection Environmental Impact Report (EIR); Second District as follows:
a) Approve a budget revision appropriating $119,000 from the FY 2005-06 General Fund Contingency and $50,000 from Federal Emergency Management Agency (FEMA) funds towards the preparation of an Environmental Impact Report (EIR) for the Goleta Beach County Park Long-Term Park and Beach Protection Plan (4/5 vote required); and
b) Authorize the Chair to execute a contract, in the amount of $310,000, with Chambers Group, Inc., 17671 Cowan Avenue, Suite 100, Irvine, CA 92614, for the preparation of the EIR. | Pass |
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06-00623
| A-30) | Agenda Item | Consider recommendations regarding the extension of Fire Fuels Crew 1B as follows:
Direct the Fire Department to utilize unanticipated Fire District property tax revenues and departmental savings to fund an additional Fuels Crew (Squad 1B), resulting in 7 days per week handcrew coverage during fire season. | Pass |
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06-00606
| A-31) | Appointment/BOS item | Accept the reappointment of Phyllis June Tiegs to the Santa Maria Cemetery District, Fifth District. | Pass |
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06-00607
| A-32) | Appointment/BOS item | Accept the reappointment of Lavonne McBroom to the Santa Maria Cemetery District, Fifth District. | Pass |
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06-00608
| A-33) | Appointment/BOS item | Accept the reappointment of Roger A. Hill to the Santa Maria Cemetery District, Fifth District. | Pass |
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06-00610
| A-34) | Appointment/BOS item | Accept the appointment of Robert Alan Ogden to the Advisory Board on Alcohol and Drug Problems. | Pass |
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06-00617
| A-35) | Appointment/BOS item | Accept the reappointment of Rosalie Marquez to the Affirmative Action Commission, Fifth District. | Pass |
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06-00611
| A-36) | Appointment/BOS item | Accept the reappointment of James A. Sloan to the Lompoc Cemetery District Board of Directors, Fourth District. | Pass |
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06-00612
| A-37) | Appointment/BOS item | Accept the reappointment of Robert K. Fairbanks to the Lompoc Cemetery District Board of Directors, Fourth District. | Pass |
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06-00613
| A-38) | Appointment/BOS item | Accept the reappointment of Edward L. Everett to the Lompoc Cemetery District Board of Directors, Fourth District. | Pass |
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06-00614
| A-39) | Appointment/BOS item | Accept the reappointment of Don W. Stalker to the Lompoc Cemetery District Board of Directors, Fourth District. | Pass |
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06-00615
| A-40) | Appointment/BOS item | Accept the reappointment of Joseph D. Avila to the Lompoc Cemetery District Board of Directors, Fourth District. | Pass |
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06-00616
| A-41) | Appointment/BOS item | Accept the reappointment of Pastor Doug Conley to the Human Services Commission, Fourth District. | Pass |
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06-00588
| A-42) | Agenda Item | HEARING - Consider recommendations regarding the Orcutt Community Plan Amendment and General Plan Consistency Determination for the Stubblefield Road Connection, Fourth District as follows: (EST. TIME: 5 MIN.)
a) Adopt the CEQA findings and findings for approval for 06GPA-00000-00004 & 06GOV-00000-00011;
b) Approve the Addendum dated June 20, 2006 to the Certified Final Program EIR for the Orcutt Community Plan FEIR (95-EIR-01) and the Rice Ranch Specific Plan SEIR (03-EIR-05); and
c) Adopt a resolution adopting 06GPA-00000-00004 to amend the Orcutt Community Plan.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00589
| A-43) | Agenda Item | HEARING - Consider recommendations regarding the initiation of the Santa Ynez Valley Community Plan, Third District, as follows: (EST. TIME: 1 HR.)
a) Receive and file staff presentation, consider recommendations of the Board Subcommittee and conduct a public hearing; and
b) Adopt a Resolution formally initiating the Comprehensive Plan amendments, including related rezones, proposed in the Santa Ynez Valley Community Plan Environmental Review Draft.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00595
| A-44) | Agenda Item | HEARING - Consider recommendation regarding the adoption of current Uniform Model Codes and Structural Code up-Dates Relating to Building Construction as the Santa Barbara County Building Code as follows: (EST. TIME: 5 MIN.)
Consider the adoption (Second Reading) of an ordinance amending Chapter 10 of the Santa Barbara County Code.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00592
| A-45) | Agenda Item | HEARING - Consider recommendations regarding the KIDS Network Annual Presentation and revised By-laws, as follows: (EST. TIME: 30 MIN.)
a) Receive and accept the KIDS Network Annual Presentation; and
b) Approve a resolution amending the KIDS Network by-laws for the KIDS Network of Santa Barbara County.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00626
| A-46) | Agenda Item | HEARING - Consider the recommendations regarding the Memorandum of Understanding between the City of Santa Maria and the County of Santa Barbara to Haul Landfill Cover Material over the County Maintained Road System, as follows: (EST. TIME: 60 MIN.)
a) Approve a Memorandum of Understanding between the County of Santa Barbara and the City of Santa Maria to use the County Maintained Road System to haul landfill cover material; and
b) Approve the Project and Categorical Exemption pursuant to the County's California Environmental Quality Act (CEQA) for the Maintenance Program and Surface Treatment Program.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00498
| | Agenda Item | Set hearing to consider the recommendations regarding the adoption of current Uniform Model Codes and Structural Code up-Dates Relating to Building Construction as the Santa Barbara County Building Code, as follows:
a) Consider the introduction (First Reading) of an ordinance amending Chapter 10 of the Santa Barbara County Code relating to building construction; and
b) Set hearing to consider the adoption (second reading) of an ordinance amending Chapter 10 of the Santa Barbara County Code. | |
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06-00420
| 1) | Agenda Item | HEARING - Consider the recommendations regarding the Laguna County Sanitation District Board ordinance and resolution relative to collection of service charges, connection fees and trunk line fees on the tax rolls, Fourth and Fifth Districts, as follows: (EST. TIME: 10 MIN.)
a) Consider the adoption (Second Reading) of an ordinance amending ordinance no. 3130 which revises service charges, connection fees and other related fees for the Laguna County Sanitation District; and
b) Adopt a resolution relative to the collection of service charges and connection fees on the tax rolls.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00569
| 2) | Agenda Item | HEARING - Consider recommendation regarding Booking and Processing Fees for Fiscal Year 2006-2007 as follows: (EST. TIME: 15 MIN.)
Adopt a resolution establishing the booking fees for Fiscal Year 20006-07.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00577
| 3) | Agenda Item | HEARING - Consider recommendations regarding IHSS Service Delivery, Contract vs. Public Authority, as follows: (EST. TIME: 20 MIN.)
a) Receive and accept the status report regarding IHSS Service Delivery; and
b) Approve and authorize the Chair to execute Amendment No. 1 to the contract with Addus HealthCare, Inc. (Addus), not a local vendor, at the current rate of $17.06 for the period of July 1, 2006 through December 31, 2006 for a total contract amount not to exceed $3,771,966.00.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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