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05-00941
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Child Support Staff, in the Santa Maria, Lompoc and Santa Barbara branches, as Santa Barbara County Employees of the Month for October 2005. | Pass |
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05-00949
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation for Susie Mueller, Social Services Department, upon her retirement. | Pass |
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05-00958
| A-3) | Honorary Resolution | Adopt a resolution commending Exchange for Life and the local effort to raise awareness on the urgent need of the children of Uganda. | Pass |
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05-00943
| A-4) | Honorary Resolution | Adopt a resolution proclaiming October 7, 2005 as California Arts Day. | Pass |
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05-00950
| A-5) | Honorary Resolution | Adopt a resolution proclaiming October 2 through October 8, 2005 as National 4-H Week in Santa Barbara County. | Pass |
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05-00957
| A-6) | Honorary Resolution | Adopt a resolution commending Emma Torres as a recipient of 2005 Santa Barbara Hispanic Achievement Council exemplary achievement award. | Pass |
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05-00956
| A-7) | Honorary Resolution | Adopt a resolution commending Thomas Castelo as a recipient of 2005 Santa Barbara Hispanic Achievement Council exemplary achievement award. | Pass |
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05-00944
| A-8) | Agenda Item | Adopt a resolution commending the Junior League of Santa Barbara on its 80th Anniversary. | Pass |
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05-00959
| A-9) | Honorary Resolution | Adopt a resolution honoring UCSB Chancellor Henry Yang and Mara Vishniac Kohn for their dedicated leadership with the 'Portraits of Survival: Life Journeys During the Holocaust and Beyond' education exhibit. | Pass |
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05-00942
| A-10) | Agenda Item | Accept and file the Certification of Results of the Official Canvass and Official Election Summary for the Lompoc Healthcare District Special Election held on September 13, 2005. | Pass |
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05-00892
| A-11) | Agenda Item | Consider and approve proposed Amendment No. 12 to the Santa Barbara County Single Comprehensive Conflict of Interest Code for County "Local Agencies" (Single Code) adopted by the Santa Barbara County Clerk-Recorder-Assessor for agencies specified in Resolution No. 95-450, as amended. | Pass |
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05-00953
| A-12) | Agenda Item | Consider appointments to the Board of Directors of California State Association of Counties Excess Insurance Authority, All Districts, as follows:
a) Appoint Bobbie Overgaard, Risk Program Administrator, as Director to the Board of Directors of the California State Association of Counties-Excess Insurance Authority (CSAC-EIA);
b) Appoint Ray Aromatorio, Risk Program Administrator, as the Alternate Director to the Board of Directors of the CSAC-EIA. | Pass |
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05-00945
| A-13) | Agenda Item | Adopt a resolution effective October 10, 2005, increasing salaries by 2% for classifications in certain represented bargaining units in accordance with Memoranda of Understanding with recognized employee organizations, and in unrepresented bargaining units, as follows:
1. Bargaining Units 10-11 -- classifications represented by the Union of American Physicians and Dentists
2. Bargaining Unit 17 -- classifications represented by the Deputy District Attorneys Association
3. Bargaining Units 21-22 -- classifications represented by Service Employees International Union, Local 535
4. Bargaining Units 23-27 -- classifications represented by Service Employees International Union, Local 620
5. Bargaining Units 28-29 -- classifications represented by the Engineers & Technicians Association
6. Bargaining Unit 32 -- confidential classifications (unrepresented)
7. Bargaining Units 40-43 (excluding Elected Supervisors) -- elected and appointed department heads, assistant department heads, and unrepresented management and attorney classifications | Pass |
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05-00946
| A-14) | Agenda Item | Approve the name "Walter Capps Park" for the new park on the bluff side of the 6700 block of Del Playa Drive in Isla Vista, Third District. | Pass |
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05-00681
| A-15) | Agenda Item | Approve the appointments of the following individuals to the three-member Independent Hearing Panel for Solid Waste Issues for two year terms beginning July 1, 2005 and ending June 30, 2007, as follows:
Mr. Daniel Eidelson, representative of the public at large (first term, new member);
Mr. Jourdi de Werd, representative of the public at large (first term, new member);
Mr. John Trotti, technical expert (first term, repeat member) | Pass |
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05-00954
| A-16) | Agenda Item | Approve and execute the First Amendment to the Agreement with Prison Health Services, which provides medical services to youth held in Probation Department's institutions, to make administrative corrections and to increase the contract in the amount of $37,440 for a total amount of $1,202,411. | Pass |
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05-00955
| A-17) | Agenda Item | Consider recommendations regarding expanded medical services in South County Homeless Shelters, as follows:
a) Direct the Public Health Department (PHD) staff to proceed with the implementation of PHD-operated expanded services and staffing at Casa Esperanza, Santa Barbara Rescue Mission and Transition House;
b) Adopt a Personnel Resolution effective September 26, 2005, in budget unit 5210 to add the following positions:
Add: One (1.0 FTE) Health Care Practitioner (003930), Range 6116, ($5,124 - $6,256 per month)
One (1.0 FTE) Medical Assistant (005123), Range 4566, ($2,365 -$2,888 per month) | Pass |
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05-00951
| A-18) | Agenda Item | Consider recommendations regarding transition of administrative responsibility for the Tri-County F.I.S.H. Team (Funding for Improved Salmonid Habitat) and acceptance of Grant Funds from the California Department of Fish and Game, as follows:
a) Direct staff to extend the transition of administrative duties to the County of Ventura through June 30, 2006 and authorize the Public Works Director to execute any necessary agreements to transfer administrative responsibilities for this project;
b) Adopt a Resolution to accept the terms and conditions of Grant Agreement (#P0450013) with the California Department of Fish and Game to receive grant funding to fund administration of the Tri-County F.I.S.H. Team activities;
c) Authorize the Public Works Director or designee to enter into Grant Agreement (#P0450015) and all other subsequent agreements or amendments to receive up to $94,792 in funding for the project. | Pass |
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05-00952
| A-19) | Agenda Item | Approve and authorize the execution of Contract Change Order No. 16 with Whitaker Contractors, Inc. for the Construction of North Jameson Lane Class II Bike Lanes and Bridge Replacements Project (State STIP Project No. RPSTPL-5951 (067) Federal HBRR Project No. BRL-5951 (080) County Project No. 863027) in the amount of $94,000 for additional planting and irrigation erosion control, drainage, and retaining structures to improve drainage and protect existing trees for a total contract in the amount of $4,982,849.23, First District. | Pass |
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05-00939
| A-21) | Ordinance | HEARING - Consider adoption (Second Reading) of an ordinance setting the biweekly compensation of members of the Santa Barbara County Board of Supervisors. (EST. TIME: 5 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00948
| A-22) | Agenda Item | Approve and authorize the Chair to execute a contract with P&D Consultants (not a local vendor) to complete the documents and public hearings necessary for consideration of the Isla Vista Master Plan in the amount of $201,800, Third District. | Pass |
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05-00960
| A-23) | Honorary Resolution | Adopt a Resolution of Commendation for Marilyn K. Lacy Rapanut upon her retirement after 32 years of years of service to the County of Santa Barbara. | Pass |
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05-00961
| A-24) | Honorary Resolution | Adopt a resolution commending the Community Environmental Council for over twenty years of managing Hazardous Waste Collection Programs for the County of Santa Barbara. | Pass |
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05-00051
| | Agenda Item | PUBLIC COMMENT | |
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05-00818
| 1) | Agenda Item | HEARING - Review the draft Santa Barbara County Resident Survey instrument and provide direction to staff regarding overall form and content.(EST. TIME 1 HR.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00913
| 2) | Agenda Item | HEARING - Consider recommendations regarding Alcohol and Drug Program service contract, as follows: (EST. TIME: 5 MIN.)
a) Approve and execute a contract with the Regents of the University of California, Berkeley (not a local vendor) for the provision of Negotiated Net Amount (NNA) prevention services in the amount of $114,900 for Fiscal Year 2005-06;
b) Authorize the Director of ADMHS to approve amendments to the proposed contract, provided that any such amendments do not exceed ten percent (10%) of the contract's dollar amount.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00893
| 3) | Agenda Item | HEARING - Receive a presentation regarding the 2004-05 Commission for Women annual report. (EST. TIME: 20 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00914
| 4) | Agenda Item | HEARING - Authorize the Chair to execute a letter to the Department of the Interior as it commences the preparation of the 2007-2012 oil and gas leasing program for the Outer Continental Shelf (OCS). (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00938
| 5) | Agenda Item | HEARING - Consider recommendations regarding channel maintenance of the Santa Ynez River, Third District, as follows: (EST. TIME: 1 HR.)
a) Authorize the Chair to execute letters requesting State and Federal legislators to seek permit exemptions for Santa Ynez River clearing;
b) Direct staff to prepare necessary CEQA document using the existing Flood Control Program EIR to the extent possible and pursue any and all necessary State and Federal Permits to maintain the current Santa Ynez River width;
c) Continue to maintain the current Board approved and permitted 100 foot Santa Ynez River width.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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