Meeting Name: BOARD OF SUPERVISORS Agenda status: Approved
Meeting date/time: 10/10/2006 9:00 AM Minutes status: Approved  
Meeting location: BETTERAVIA GOVERNMENT CENTER BOARD HEARING ROOM 511 EAST LAKESIDE PARKWAY, SANTA MARIA
Published agenda: Not available Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
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06-00937 A-1)Honorary ResolutionAdopt a Resolution proclaiming October 16, 2006 through October 22, 2006 as Santa Maria Valley's Peace Week.Pass Action details Not available
06-00935 A-2)Honorary ResolutionAdopt a Resolution proclaiming October 2006 as “Domestic Violence Awareness Month” in Santa Barbara County.Pass Action details Not available
06-00936 A-3)Honorary ResolutionAdopt a Resolution of Commendation honoring the Sheriff's Department Training Cadre as the County of Santa Barbara's Employees of the Month for October 2006.Pass Action details Not available
06-00938 A-4)Honorary ResolutionAdopt a Resolution proclaiming Sunday, October 8, 2006 as "Neighbors Who Disappeared" Day in Santa Barbara County.Pass Action details Not available
06-00947 A-5)Agenda ItemConsider recommendations regarding the Cloud Seeding Program 2006-07, as follows: a) Concur with the Planning and Development Department's finding that CEQA Section 15164 is applicable to 00-ND-29 and that the document is adequate to meet the requirements of CEQA for the Santa Barbara County-Twitchell Reservoir Cloud Seeding Program; b) Approve the 2006-2007 cloud seeding program and authorize the Chair to execute the agreement with North American Weather Consultants, Inc., (not a local vendor) located at 8180 South Highland Drive, Suite B-2, Sandy, Utah 84093 for cloud seeding for the period of October 10, 2006 through June 30, 2007 unless earlier terminated, in an amount not to exceed $277,765; c) Approve and authorize the Chair to execute the Lease Agreement for Monitoring and Generator Station with Betteravia Investments, LLC for ground-based cloud seeding activities for the period of November 1, 2006 through October 31, 2007 in the amount of $1,500.00 per year; d) Approve and authorize the Chair to execute the Right of Entry License with Plains Exploration and PPass Action details Not available
06-00948 A-6)Agenda ItemApprove and authorize the Chair to execute the “Owner's Agreement to Construct and Maintain Private Drainage Improvements and Private Drainage & Maintenance Easements” with Better Cooling Inc., owners of Development Case No. 05DVP-00000-00007 (APN: 129-010-035). The Development Plan (05DVP-00000-00007) is to develop a 13,650sf expansion to an existing 13,650sf agricultural cooling facility, a 7,000sf shade canopy, and a 24,000sf storage building on the referenced parcel (APN: 129-010-035).Pass Action details Not available
06-00939 A-7)Agenda ItemConsider recommendations regarding the acceptance of easement by Flood Control, as follows: a) Approve the attached Notice of Exemption pursuant to the California Environmental Quality Act (CEQA) guidelines regarding the proposed acceptance of fee ownership of three small parcels known as APNs 117-030-055, -056, and -058 which parcels are located adjacent to the Blosser Flood Control Channel in Santa Maria; and b) Execute the Certificate of Acceptance attached to the Grant Deed regarding the above referenced properties.Pass Action details Not available
06-00950 A-8)Agenda ItemApprove and authorize the Chair to sign the letter and application to the Department of Alcohol Beverage Control (ABC) determining that public convenience will be served by approving the new Off-sale Beer and Wine license to R Country Market, located at 1000 Edison St., Santa Ynez, Third District.Pass Action details Not available
06-00949 A-9)Agenda ItemAdopt one resolution, effective October 9, 2006, to implement changes approved during fiscal year 2006-07 budget hearings as follows: MENTAL HEALTH SERVICES (#5250) Reallocate: From: 0.625 FTE ADMHS Psychiatric Tech I/II (Class 5210/5211) To: 1.0 FTE ADMHS Psychiatric Tech I/II (Class 5210/5211) From: 0.75 FTE ADMHS Case Worker (Class 5155) To: 1.0 FTE ADMHS Case Worker (Class 5155)Pass Action details Not available
06-00916 A-10)Agenda ItemReceive and file a special actuarial study dated July 19, 2006, on including standby pay in pensionable earnings.Pass Action details Not available
06-00946 A-11)Agenda ItemConsider recommendations regarding the Santa Barbara Superior Court remodel project #8560 / F01008, First District, as follows: a) Award and execute a Fixed Price Construction Contract in the amount of $985,605 to the lowest responsible bidder, Lack Construction, Inc., 420 E. Carrillo St., Santa Barbara, California, (a local vendor) subject to the provisions of the documents and certifications as set forth in the plans and specifications applicable to the project and as required by California Law; and b) Authorize the Director of General Services to approve change orders of an amount not to exceed 10% of a base amount of $250,000 plus 5% of the bid in excess of the base amount, or $61,780.25 for this contract.Pass Action details Not available
06-00933 A-12)Agenda ItemConsider recommendations regarding the renewal of HOME Consortium Subrecipient Agreements, Fourth and Fifth Districts, as follows: a) Approve the renewal of the City of Lompoc and the City of Santa Maria Subrecipient Agreements that implement the Cooperative Agreement to Renew a HOME Consortium; and b) Designate the Housing and Community Development Interim Director to execute the City of Lompoc and the City of Santa Maria Subrecipient Agreements on behalf of the County consistent with the terms and conditions detailed in the Cooperative Agreement to Renew a HOME Consortium.Pass Action details Not available
06-00934 A-13)Agenda ItemConsider recommendations regarding the subordination of existing HOME loan for College Park Apartments, Fourth District, as follows: a) Approve the subordination of the County's existing $2,085,466 loan to the Montecito Bank and Trust loan for the College Park project; and b) Authorize the Interim Director of Housing and Community Development to execute the subordination agreements, consistent with the terms and conditions detailed in the Board letter dated October 10, 2006.Pass Action details Not available
06-00944 A-14)Agenda ItemApprove and authorize the Chair to execute the Agreement to Provide Affordable Housing and Thirty-Year Shared Equity Appreciation Covenant for StoneGate Housing Development [TM 14,481, 98-DP-019], Assessor Parcel Number 105-330-004, Orcutt area, Third District.Pass Action details Not available
06-00942 A-15)Agenda ItemAuthorize Planning and Development to approve and issue Land Use Permit No. 06LUP-00000-00649, and associated Grading Permit No. 06GRD-00000-00051 for rough tract grading of the approved development area of the Clubhouse Estates Vesting Tentative Tract Map No. 03TRM-00000-00003/TM 14,629 contingent upon satisfaction of all pre-grading conditions of approval. This request concerns Assessor's Parcel Number 097-371-008, located at the NE and NW intersection of Burton Mesa Boulevard and Clubhouse Road, Vandenberg Village area, Third District.Pass Action details Not available
06-00943 A-16)Agenda ItemReceive and file the report on issuance of Dorn Demolition Emergency Permit on Emergency Permit Case No. 06EMP-00000-00005 involving AP No. 075-202-009, located at 6671 Del Playa in the Isla Vista Area, Third District.Pass Action details Not available
06-00953 A-17)Agenda ItemConsider recommendations regarding the final tract map no. 14,481 Stonegate Ranch, contingent upon approval of the Agreement to Provide Affordable Housing and a Shared Equity Appreciation Restrictive Covenant with the County of Santa Barbara, Fourth District, as follows: a) Approve the Final Map of Tract No. 14,481; b) Accept the offer to dedicate First Street, Soares Avenue and Penelope Lane as easements to the County of Santa Barbara for public roads; c) Accept the offer to dedicate the Waiver of Abutter's Access Rights to Rice Ranch Road; d) Accept the offer to dedicate Lot 46 in fee for Park Purposes; e) Accept the offer to dedicate the easement for Sewer Purposes to Laguna County Sanitation District; f) Accept the easements shown on the Final Map of Tract No, 14, 481 for the purposes set forth; and g) Direct the County Surveyor to record the Final Map after the approved agreement to provide Affordable Housing and a Shared Equity Appreciation Restrictive Covenant with the County of Santa Barbara has been properly executed and recorded in the Office of the CouPass Action details Not available
06-00952 A-18)Agenda ItemHEARING - Consider recommendations regarding the compensation for the County Board of Supervisors, as follows (EST. TIME: 5 MIN.): Consider the adoption (Second Reading) of an ordinance setting the biweekly compensation of members of the Santa Barbara County Board of Supervisors. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available
06-00945 A-19)Agenda ItemHEARING - Approve the Countywide Ten Year Plan to End Chronic Homelessness. (EST. TIME: 45 MIN). COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available
06-00940 A-20)Agenda ItemHEARING - Consider recommendations regarding a zoning ordinance text amendment to the Santa Barbara County Land Use and Development Code to allow an expedited permit process for Agricultural Soil Export Mining under the Surface Mining and Reclamation Act (SMARA), as follows (EST. TIME 30 MIN.): a) Find that this amendment is categorically exempt from the California Environmental Quality Act pursuant to Section 15061(b)(3) of the Guidelines for Implementation of CEQA; b) Adopt findings for approval of the proposed amendment; and c) Adopt an Ordinance (Case No. 06ORD-00000-00013) amending Section 35-1, the Santa Barbara County Land Use and Development Code, of Chapter 35 of the County Code. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available
06-00941 A-21)Agenda ItemHEARING - Consider the Ty Warner Hotels & Resorts' appeal of the Montecito Planning Commission's August 16, 2006 approval of the proposed Biltmore Seawall Conditional Use Permit, Case No. 05CUP-00000-00025. The project involves AP No. 009-353-015, located at 1281 Channel Drive, Montecito Area, First District. (EST. TIME: 1 HR.) COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available
06-00932 A-22)Agenda ItemHEARING - Receive a presentation on sustainable public architecture and reduction of green-house gases generated by county-owned facilities. (EST. TIME 45 MIN). COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00954 A-23)Appointment/BOS itemApprove the appointment of Craig Shafer to the Arts Commission, Fifth District.Pass Action details Not available
06-00842 1)Agenda ItemHEARING - Consider recommendation regarding the formation of an Improvement Zone within Laguna County Sanitation District for the Operation and Maintenance of a Sewage Lift Station for Tract 14,556, Fourth District, as follows: (EST. TIME: 15 MIN.) Adopt a resolution establishing Improvement Zone No. 1 for Vintage Ranch, Tract 14,556 and authorizing the collection of the special assessment on the tax rolls. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00955 2)Agenda ItemHEARING - Consider recommendations regarding Tax Sale Parcel - Cuyama Recreational District, Fifth District, as follows: (EST. TIME: 15 MINS.) a) Approve the Agreement to Purchase Tax-Defaulted Property; and b) Provide funding in the amount of $5300 to cover the uncollected taxes required to be paid in the Agreement by an allocation of funds from the General Fund. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available