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03-00413
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Suzanne Grimmesey-Kirk, MFT, Calle Real Clinic Manager, Stanton Speck, ADP Treatment Program Coordinator, and Michael Kraft, MFT, Santa Maria Children's Services as May 2003 Santa Barbara County Employees of the Month. | Pass |
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03-00439
| A-2) | Agenda Item | Present a Resolution of Commendation for David Rubio, Park Ranger III, upon his retirement after 42 years of dedicated service to the Parks Department and Santa Barbara County. (Resolution adopted May 6, 2003) | Pass |
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03-00411
| A-3) | Honorary Resolution | Adopt a resolution honoring Summerland School for its outstanding academic achievement. | Pass |
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03-00444
| A-4) | Honorary Resolution | Adopt a Resolution proclaiming the month of May 2003 as Mental Health month. | Pass |
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03-00417
| A-5) | Honorary Resolution | Adopt a resolution proclaiming May 4 through May 10, 2003 as National Correctional Officer's Week. | Pass |
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03-00389
| A-6) | Honorary Resolution | Adopt a Resolution of Commendation for Emmy Winners Morgan Gillio, Matt Ornstein, Logan Weinsieder and Greg Smokler of Santa Barbara City College. | Pass |
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03-00429
| A-7) | Honorary Resolution | Adopt a resolution honoring the 50th Anniversary of the Santa Barbara Symphony. | Pass |
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03-00432
| A-8) | Honorary Resolution | Adopt a resolution proclaiming May 6, 2003 as National Nurses Day and May 6 through May 12, 2003 as National Nurses Week. | Pass |
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03-00416
| A-9) | Honorary Resolution | Adopt a resolution proclaiming May 2003 as Veterans Appreciation Month. | Pass |
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03-00418
| A-10) | Honorary Resolution | Adopt a resolution proclaiming May 2003 as Water Awareness Month. | Pass |
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03-00436
| A-11) | Honorary Resolution | Adopt a resolution recognizing the Lompoc Elks Central Valley Public Safety Employees' Appreciation Night. | Pass |
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03-00440
| A-12) | Agenda Item | Approve and execute an amendment to the contract with Family Service Agency (FSA) (a local vendor) in the amount of $260,000 for the period of October 1, 2002 through June 30, 2003 for the Lompoc School Project and the Safe Schools/Healthy Students Grant Program, for a total contract in the amount of $559,110. | Pass |
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03-00394
| A-13) | Agenda Item | Consider recommendations regarding moving long-term investments into the treasury pool to increase access for on-going sustainability of funded programs, as follows:
a) Request that the Treasurer-Tax Collector move the Children and Famiies Strategic Reserve from long-term investments into the Santa Barbara County treasury pool;
b) Request that the Treasurer-Tax Collector continue to ensure that none of the Children and Families Commission revenues will be invested in any companies with interests in the tobacco industry. | Pass |
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03-00410
| A-14) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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03-00426
| A-15) | Agenda Item | Adopt two (2) resolutions authorizing certain employees to execute applications and documents for the purpose of obtaining financial assistance through the State Domestic Preparedness Program, State Homeland Security Grant Program, and subsequent grants provided in upcoming fiscal years. | Pass |
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03-00419
| A-16) | Agenda Item | Consider recommendations regarding the Santa Maria Animal Services Center, Fifth District, as follows:
a) Approve the plans and specifications for the Santa Maria Animal Services Center.
b) Authorize the General Services Department to advertise the project for public bidding. | Pass |
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03-00421
| A-17) | Agenda Item | Consider recommendations regarding the California Coastkeeper Alliance 2002-2003 Kelp Restoration Plan, First District, as follows:
a) Approve the Notice of Exemption pursuant to the California Environmental Quality Act (CEQA) guidelines;
b) Approve and authorize the Chair to execute the Letter of Permission granting a license to the California Coastkeeper Alliance for permission to apply to the California Coastal Commission for the necessary permit for a kelp restoration project to restore the marine habitat near Carpinteria Reef. The grant of permission shall be valid for a period of three (3) years from the project's estimated start date of May 2003. | Pass |
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03-00425
| A-18) | Agenda Item | Approve and 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, consisting of radio equipment cabinets and cellular antennas, on a water tank and surrounding vacant land at the Tajiguas Landfill, 14470 Calle Real, Santa Barbara, for an initial period of approximately ten (10) years, commencing upon execution of this Lease by the Board and terminating on December 31, 2012, with two renewal options of five (5) years each, in the amount of $18,000 per year (base rent), increasing four percent (4%) annually during the entire term(s) of the lease, Third District. | Pass |
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03-00414
| A-19) | Agenda Item | Consider recommendations regarding the 2003 Update to the Consolidated Plan, as follows:
a) Adopt a resolution approving the 2003 update to the Consolidated Plan (Action Plan) to be submitted to the U.S. Department of Housing and Urban Development;
b) Authorize the County Administrator to 1) execute all certifications and the grant application (SF 424) included with the submission of this 2003 update, and 2) execute routine documents required for administration of the HOME Program. | Pass |
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03-00412
| A-20) | Agenda Item | Adopt a resolution, effective April 28, 2003, increasing salaries for classifications in Bargaining Units 44 (Sheriff's Managers) and 45 (Undersheriff) by approximately 3.0% pursuant to a Memorandum of Understanding with the Sheriff's Managers Association. | Pass |
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03-00428
| A-21) | Agenda Item | Adopt one resolution, effective April 28, 2003, as follows:
ESTABLISH JOB CLASSIFICATION
Project Manager Innovative Programs-Public Works (Class 006106), Range 6540 ($6,331-$7,729 per month);
ADD POSITON-PUBLIC WORKS (#1610)
Add: 1 (1.0 FTE) Project Manager Innovative Programs-Public Works (Class 006106) (formerly Environmental Innovator contract position). | Pass |
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03-00415
| A-22) | Agenda Item | Approve and execute a lease agreement between the County of Santa Barbara and the Santa Barbara Therapeutic Riding Academy (Folio No. WC 2487) to provide for its continued operations at Toro Canyon County Park, on a month-to-month basis, First District. | Pass |
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03-00420
| A-23) | Agenda Item | Adopt a resolution accepting an Offer to Dedicate Easement for public access from Cary Place Partners (the offer recorded as document number 78-25394 of the official records of the County Recorder of Santa Barbara County) on certain real property located in the unincorporated area of Summerland, Santa Barbara County, in connection with the California Coastal Act and with the County's certified Local Coastal Program, First District. | Pass |
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03-00437
| A-24) | Agenda Item | Approve a request from the Santa Barbara Bowl Foundation for six (6) additional mid-week variances during the 2003 concert season at the Santa Barbara Bowl, First District. | Pass |
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03-00438
| A-25) | Agenda Item | Consider recommendations regarding a Sculpture Agreement with the City of Lompoc and related easement (Folio No. WC 3428) Fourth District, as follows:
a) Approve and execute the Sculpture Agreement between the City of Lompoc and the County of Santa Barbara to provide for the installation and maintenance of a sculpture on Lompoc City property between the Lompoc City Hall and the Lompoc County Courthouse;
b) Accept the Grant of Easement by authorizing the Chair to execute the Certificate of Acceptance. | Pass |
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03-00293
| A-26) | Agenda Item | Approve and authorize the Clerk of the Board to execute and record the Magali Farms Agricultural Preserve Contract (02AGP-00000-00032) located approximately 700 feet northeast of the intersection of Mora and Casey Avenues (APN 141-041-092), Santa Ynez area, Third District. | Pass |
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03-00294
| A-27) | Agenda Item | Approve and authorize the Clerk of the Board to execute and record the Magali Farms Agricultural Preserve Contract (02AGP-00000-00031) located approximately 2,000 feet northeast of the intersection of Mora and Casey Avenues (APN 141-041-091), Santa Ynez area, Third District. | Pass |
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03-00442
| A-28) | Agenda Item | Authorize the Purchasing Agent to amend Purchasing Contract Nos. 8450219 (individual treatment) and 8450220 (group treatment) with the Council on Alcoholism & Drug Abuse (CADA) for additional substance abuse treatment services related to the Challenge Grant II project, in the amount of $10,001 per contract, for total contracts in the amount of $110,000 per contract. | Pass |
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03-00424
| A-29) | 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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03-00441
| A-30) | Agenda Item | Consider recommendations regarding a resolution authorizing an Enforcement Assistance Grant Application, pursuant to Public Resources Code Section 43230, as follows:
a) Adopt a resolution authorizing the Director of the Environmental Health Services Division of the Public Health Department to apply for an Enforcement Assistance Grant in the amount of approximately $22,400 for Fiscal Year 2003-04 from the California Integrated Waste Management Board;
b) Authorize the Director of Environmental Health Services to execute the Enforcement Assistance Grant with the California Integrated Waste Management Board in the amount of $22,400. | Pass |
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03-00433
| A-31) | Agenda Item | Require the subdivider to post a certified check in the amount of $3,000 to guarantee the setting of the interior monumentation of Tract No. 14,497 (Las Brisas at More Mesa) pursuant to Section 66496 of the State Subdivision Map Act, Second District. | Pass |
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03-00434
| A-32) | Agenda Item | Accept an Easement Deed (Permanent Easement), which conveys a permanent easement and right-of-way to the County of Santa Barbara on a portion of APN 007-333-004 located at 1620 N. Jameson Lane (County Project No. 863027; Real Property Folio No. YS 3363) for the purposes of bridge construction and maintenance, by authorizing the Clerk of the Board to execute the Certificate of Acceptance attached to the Easement Deed. | Pass |
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03-00422
| A-33) | Agenda Item | Receive and file the 2002-03 Third Quarter (January-March) report on the Treasurer's Investment Pool. | Pass |
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03-00447
| A-34) | Appointment/BOS item | Approve the appointment of Beverly Robinson to the Advisory Board on Alcohol and Drug Problems, Second District. | Pass |
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03-00435
| A-35) | Appointment/BOS item | Approve the reappointment of Donald E. Lahr to the Civil Service Commission, Fifth District. | Pass |
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03-00400
| A-36) | Agenda Item | HEARING - Accept a report from the Adult and Aging Network (AAN) on the status of older adults in Santa Barbara County. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00423
| A-37) | Agenda Item | HEARING - Consider recommendations regarding the Annual Maintenance Plan, All Districts, as follows: (EST. TIME: 30 MIN.)
a) Approve the individual CEQA exempt projects and direct the Clerk of the Board to file the attached CEQA Notice of Exemption for each of the projects described in Section 1 of the Fiscal Year 2003/04 Annual Maintenance Plan (POST);
b) Certify that the addenda to Program EIR (01-EIR-01) contained within Section 2 of the Fiscal Year 2003/04 Annual Maintenance Plan have been completed in compliance with the California Environmental Quality Act (CEQA);
c) Certify that the Board has reviewed and considered the information contained in the Final Program EIR and individual addenda contained within the Fiscal Year 2003/04 Annual Maintenance Plan as well as information presented during the public hearing prior to the approval of the individual projects presented in Section 2 of the Fiscal Year 2003/04 Annual Plan;
d) Adopt CEQA Findings and Statement of Overriding Considerations included in Section 4 of the Fiscal Year 2003/04 Annual Maintenance Plan;
| Pass |
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03-00430
| A-38) | Agenda Item | HEARING - Consider recommendations regarding the Fire Department's Administration and Enforcement of Hazardous Materials Business Plan, Waste Generator, Underground Storage Tank Programs, as follows: (EST. TIME: 45 MIN.)
a) Adopt a resolution, effective July 1, 2003, establishing fees for Fire Department's Administration of the California Health and Safety Code, Chapter 6.95: Hazardous Plans and Inventory;
b) Adopt a resolution, effective July 1, 2003, establishing fees for Fire Department's Administration of the California Health and Safety Code, Chapter 6.5: Hazardous Waste Control;
c) Adopt a resolution, effective July 1, 2003, establishing Fees for Fire Department's Administration of the California Health and Safety Code, Chapter 6.7: Underground Storage of Hazardous Substances;
d) Adopt the Notice of Exemption pursuant to Section 15273 of the California Environmental Quality Act guidelines.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00431
| A-39) | Agenda Item | HEARING - Consider recommendations regarding the 2001 California Fire Code and Permit Fee Resolution, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (Second Reading) of an ordinance amending Chapter 15 of the Santa Barbara County Code;
b) Adopt a resolution setting Fire Code Permit Fees.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00443
| A-40) | Agenda Item | HEARING - Adopt fee resolutions establishing rates for services provided by Real Property and Capital Projects employees and establishing rates for the use of the Mural Room and Anacapa Gallery in the County Courthouse in Santa Barbara and the Lompoc Veterans Center, as follows: (EST. TIME: 10 MIN.)
a) Adopt a Resolution establishing fees to be reimbursed by private non-profit agencies, other governmental agencies, proprietary and special revenue funds, to be collected by the General Services Department for Real Property services in the amount of $77 per hour, for Capital Projects - Architect services in the amount of $84 per hour, for Capital Projects - Capital Projects Coordinator services in the amount of $56 per hour, and for Capital Projects - Engineering Technician services in the amount of $49 per hour;
b) Adopt a Resolution establishing fees to be collected by the General Services Department for use of the Mural Room of the County Courthouse by the general public in the amount of $100 per hour, and establishing fees for use of the Anacapa Gallery of the County Courth | Pass |
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03-00427
| A-41) | Agenda Item | HEARING - Consider recommendations regarding amending Chapter 10 of the Santa Barbara County Code regarding Current Uniform Model Codes for building construction, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (Second Reading) of an ordinance amending Chapter 10 of the Santa Barbara County Code regarding Current Uniform Model Codes for building construction;
b) Adopt a fee resolution revising Building Permit fees for the Building and Safety Division.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00446
| A-42) | Agenda Item | HEARING - Consider the adoption of a resolution establishing the jail booking fees for Fiscal Year 2003-04. (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00448
| A-43) | Honorary Resolution | Adopt a resolution proclaiming May 2003 as Trauma Awareness Month and May 18 through May 24, 2003 as Emergency Services Week in Santa Barbara County. | Pass |
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03-00409
| 1) | Agenda Item | HEARING - Receive a report on the process, law and pertinent issues including preliminary cost estimates regarding the proposal to split what is currently Santa Barbara County into two counties (Mission and Santa Barbara) and provide direction as appropriate. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | |
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03-00022
| 2) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an ordinance (Case No. 02ORD-00000-00012) increasing fines for repeat violations of various local ordinances (as codified in the ordinance) and other administrative amendments to clarify and refine Chapter 24A of the Santa Barbara County Code (Administrative Fines Ordinance). (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00445
| 4) | Agenda Item | HEARING - Consider Legislative Program Committee Recommendations from the meeting of April 21, 2003, as follows: (EST. TIME: 45 MIN.)
a) Oppose AB 185 (Horton), which would prohibit the Secretary of the California Department of Food and Agriculture from entering into cooperative agreements with Boards of Supervisors unless the employees performing the work under the cooperative agreement are afforded permanent employee status;
b) Support HR 119, which would require the Federal Secretary of the Interior to establish a program to provide assistance, through States, to eligible weed management entities to control or eradicate harmful, non-native weeds on public and private lands, and authorize the Chair of the Board of Supervisors to execute a letter in support;
c) Support AB 1158 (Lowenthal), which reforms the Regional Housing Needs Assessment procedure in various ways. The bill, sponsored by the League of California Cities, and supported by CSAC, represents areas of consensus reached by a working group formed during the last legislative session;
d) Support AB 1475 (Ste | Pass |
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