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04-01045
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Joe Pacello and Yuon Cheung (Clerk-Recorder-Assessor's Office) as Santa Barbara County Employees of the Month for November 2004. | Pass |
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04-01057
| A-2) | Honorary Resolution | Adopt a resolution honoring Claire Gottsdanker upon being selected as Montecito’s Citizen of the Year by the Montecito Association. | Pass |
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04-01058
| A-3) | Honorary Resolution | Adopt a resolution of commendation for Tom Umenhofer upon his retirement from LAFCO (Local Agency Formation Commission). | Pass |
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04-01040
| A-4) | Agenda Item | Approve and execute an agreement with the City of Santa Barbara for the period of July 1, 2004 through June 30, 2005, for implementation of Art in Civic Culture grants program, Community Events and Festivals funding, Operation Development grants and staffing costs in the amount of $522,770. | Pass |
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04-01046
| A-5) | Agenda Item | HEARING - Consider recommendations regarding the Proposition 4/111 Appropriations Limit, as follows: (EST. TIME: 5 MIN.)
a) Adopt a Resolution establishing an appropriation limit for FY 2004-05 for the County of Santa Barbara;
b) Adopt a Resolution establishing an appropriation limit for FY 2004-05 for Santa Barbara County Service Area No. 3;
c) Adopt a Resolution establishing an appropriation limit for FY 2004-05 for Santa Barbara County Service Area No. 4;
d) Adopt a Resolution establishing an appropriation limit for FY 2004-05 for Santa Barbara County Service Area No. 5;
e) Adopt a Resolution establishing an appropriation limit for FY 2004-05 for Santa Barbara County Service Area No. 12;
f) Adopt a Resolution establishing an appropriation limit for FY 2004-05 for Santa Barbara County Service Area No. 32;
g) Adopt a Resolution establishing an appropriation limit for FY 2004-05 for Santa Barbara County Service Area No. 41;
h) Adopt a Resolution establishing an appropriation limit for FY 2004-05 for the Santa Barbara County Fire Protection District;
| Pass |
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04-01052
| A-6) | Agenda Item | Accept the Permanent Easement and Temporary Construction Easement for the acquisition of easements on portions of County APN 117-191-007, from US Trust as trustee of the Vecchioli Family Trust to the District for the West Green Canyon Flood Control Project (Project No. R-062), in the amount of $136,067, by authorizing the Clerk of the Board to sign the Certificates of Acceptance, Fifth District. | Pass |
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04-01053
| A-7) | Agenda Item | Approve and authorize the Chair to execute the Subdivider's Agreement to construct and maintain private drainage improvements with Harris Grade Limited Partnership, owners of Bluffs at Mesa Oaks Phases II and III, Tract 14,499 (APNs: 097-250-47, 097-250-48, and 097-250-66), Fourth District. | Pass |
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04-01047
| A-8) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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04-01038
| A-9) | Agenda Item | Consider and approve the revised amendment of the conflict of interest code for the Carpinteria-Summerland Fire Protection District pursuant to Government Code § 87303(b). | Pass |
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04-01039
| A-10) | Agenda Item | Consider and approve the revised amendment of the conflict of interest code for the Santa Barbara School District and the Santa Barbara High School District pursuant to Government Code § 87303(b). | Pass |
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04-01041
| A-11) | Agenda Item | Approve and execute Amendment No. 3 to the agreement (BC98-344) with ServiceMaster, Santa Maria (a local vendor) for janitorial services at County facilities to extend the contract from January 11, 2005 through June 30, 2006, in the amount of $571,788 and a total revised contract amount not to exceed $3,275,824, Fourth and Fifth Districts. | Pass |
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04-01042
| A-12) | Agenda Item | Approve and execute Amendment No. 3 to the agreement (BC98-346) with Pacific Building Maintenance (a local vendor) for janitorial services at County facilities to extend the contract from March 30, 2005 through June 30, 2006, in the amount of $386,535 and a total revised contract amount not to exceed $2,449,943, Santa Barbara area, First and Second Districts. | Pass |
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04-01043
| A-13) | Agenda Item | Approve and execute Amendment No. 3 to the agreement (BC98-345) with Pacific Building Maintenance (a local vendor) for janitorial services at County facilities to extend the contract from January 11, 2005 through June 30, 2006, in the amount of $125,864 and a total revised contract amount not to exceed $828,848, Goleta area, Third District. | Pass |
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04-01055
| A-14) | Agenda Item | Consider recommendations regarding the Housing and Community Development's Economic Vitality Committee Bylaws, and appointment of Committee members, as follows:
a) Approve and adopt the Economic Vitality Committee (EVC) by-laws;
b) Approve appointments of city and industry representatives recommended to the EVC. | Pass |
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04-00998
| A-15) | Agenda Item | Approve and direct execution and recordation by the Clerk of the Board of the Grimes-Giuliani Agricultural Preserve Replacement Contract (03AGP-00000-00013), replacing a portion of the original Agricultural Preserve 71-AP-003A, located at 3352 Foothill Road (APN 155-160-021, formerly 155-280-001, 155-160-006 and a portion of 155-160-001), Carpinteria area, First District. | Pass |
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04-00999
| A-16) | Agenda Item | Approve and direct execution and recordation by the Clerk of the Board of the Grimes-Giuliani Agricultural Preserve Replacement Contract (03AGP-00000-00014), replacing a portion of the original Agricultural Preserve 71-AP-003A, located at 3350 Foothill Road (APN 155-150-005), Carpinteria area, First District. | Pass |
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04-01035
| A-17) | Agenda Item | Approve the Naylor Act waiver request of the Santa Barbara High School District to streamline disposition of school property. | Pass |
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04-01036
| A-18) | Agenda Item | Approve and execute Amendment No. 1 to the professional services contract with California Code Check (not a local vendor) to increase the contract amount by $80,000 for a total not to exceed $210,000 due to increased workload and plan check staff shortage. | Pass |
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04-01037
| A-19) | 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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04-01051
| A-20) | Agenda Item | Consider recommendations regarding Tract No. 14,499, Bluffs at Mesa Oaks, Phases 2 & 3, Fourth District, as follows:
a) Approve the Final Map of Tract No.14, 499, Phases 2 & 3;
b) Accept offer of dedication for Onstott Road for public road easement purposes. | Pass |
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04-01048
| A-21) | Agenda Item | Consider recommendations regarding procurement of Taser weapon systems, as follows:
a) Authorize sole source procurement of Taser equipment necessary to conduct initial training for Sheriff's Department employees in an amount not to exceed $60,000;
b) Approve the acquisition of the above safety equipment. | Pass |
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04-01054
| A-22) | Agenda Item | Consider recommendations regarding the Treasurer's Investment Pool, 2004-2005 First Quarter (July-September), as follows:
a) Accept for filing the 2004-2005, First Fiscal Quarter (July-September) report on the Treasurer's Investment Pool;
b) Receive and file the Auditor-Controller's Review Report on the assets held in the Santa Barbara County Treasurer's Investment Pool for the quarter ended September 30, 2004. | Pass |
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04-01050
| A-23) | Appointment/BOS item | Approve the reappointment of Ted Zenich to the Housing Authority Board of Commissioners, Fifth District. | Pass |
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04-01044
| A-24) | Agenda Item | HEARING - Consider recommendations regarding the Bratt/ Johnson/ Prilepine appeal of the Zoning Administrator's September 13, 2004 approval of the Foxen-Alamos, LLC Tentative Parcel Map (03TPM-00000-00016; TPM 14,637)), a three-way split of a 26,000 square foot parcel addressed as 480 Foxen Lane (APN 101-260-023), Los Alamos, Third District, as follows: (EST. TIME: 30 MIN.)
a) Adopt the required findings for the project, included as Attachment B;
b) Partially uphold the appeal, with revisions to the Zoning Administrator's approval of Tentative Parcel Map application 03TPM-00000-00016(TPM 14,637), based on a facilitated agreement between the appellants and applicant;
c) Approve the revised Tentative Parcel Map 03TPM-00000-00016(TPM 14,637).
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-01056
| A-25) | Agenda Item | HEARING - Consider recommendations regarding restriction of consumption of alcohol within the community of Isla Vista, Third District, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (Second Reading) of an ordinance to amend Chapter 26 of the County Code to provide for restriction on alcohol consumption in certain County parks, recreation areas, beach access ways and/or recreation properties owned by the Redevelopment Agency:
b) Consider adoption of a resolution to provide for use of alcohol by permit only in certain County parks, recreation areas, beach access ways and Redevelopment Agency recreation areas within the Community of Isla Vista. | Pass |
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04-00687
| A-26) | Agenda Item | HEARING - Consider adoption of a resolution changing the project description for Coastal Resource Grant No. 39-A-01 so that the County may use this grant of $350,000 to assist the Trust for Public Lands in acquiring Ellwood-Mesa properties in fee. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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04-01059
| A-27) | Honorary Resolution | Adopt a resolution recognizing Holly Delaney for her valuable contribution to the youth in the Santa Ynez Valley. | Pass |
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04-00316
| | Agenda Item | PUBLIC COMMENT | |
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04-01001
| 1) | Agenda Item | HEARING - Appoint one member of the Board of Supervisors as the 2005 Santa Barbara County representative on the CSAC Board of Directors and one member as the alternate representative. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00882
| 2) | Agenda Item | HEARING - Receive a report on the status of the Workforce Investment Act and the Workforce Investment Board. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-01029
| 4) | Agenda Item | HEARING - Consider approval of $735,026 in resource and use allocation of State COPS funds for supplemental law enforcement equipment, programs and/or personnel in Fiscal Year 2004-05. (EST. TIME: 15 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00991
| 5) | Agenda Item | HEARING - Consider recommendations regarding the County of Santa Barbara Comprehensive Annual Financial Report (CAFR) for FY 2003-04, as follows: (EST. TIME: 30 MIN.)
a) Receive and file the County of Santa Barbara Comprehensive Annual Financial Report (CAFR) and Financial Highlights for the fiscal year ending June 30, 2004;
b) Receive a presentation that provides an overview of the CAFR, the County's financial position and results of operations for the Fiscal Year ending June 30, 2004.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-01019
| 6) | Agenda Item | HEARING - Consider establishment of a Maddy Emergency Medical Services Fund in Santa Barbara County, as follows: (EST. TIME: 30 MIN.)
a) Adopt a resolution to establish a Maddy EMS Fund for Santa Barbara County using funds generated by SB 635;
b) Direct the Emergency Medical Services (EMS) Agency staff to work with other interested parties to assess options for providing a permanent source of funding for a Maddy EMS Fund in Santa Barbara County once SB 635 sunsets on January 1, 2007.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00961
| 7) | Agenda Item | HEARING - Consider Environmental Health Services Fee Adjustment for the Solid Waste Enforcement Program, as follows: (EST. TIME: 30 MIN.)
a) Adopt a resolution establishing fees for Environmental Health Services relating to Administration of the California Integrated Waste Management Act of 1989;
b) Approve the Notice of Exemption pursuant to California Environmental Quality Act (CEQA) guidelines.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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04-01008
| 8) | Agenda Item | HEARING - Receive and file report regarding the operation of the Montecito Planning Commission and Montecito Board of Architectural Review. (EST. TIME: 20 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00955
| 9) | Agenda Item | HEARING - Consider the Petitions for Review filed by the Homeowners of Nomad Village Mobile Home Park and by Nomad Village Mobile Home Park, as follows: (EST. TIME: 1 HR)
ISSUE #3:
a) Affirm the decision of the Arbitrator that Homeowners did not prove by a preponderance of the evidence that no Meet and Confer was held by Nomad Village Mobile Home Park.
ISSUE #8*:
b) Find that the Arbitrator abused his discretion when he erroneously interpreted and applied County's Mobile Home Rent Control Ordinance (§11A-5) contrary to its plain meaning and in a manner not permitted by law concerning the automatically allowable rent increase; and
c) Reverse the Arbitrator's decision and hold that under Ordinance §11A-5, the Park may automatically increase homeowners' rents by 1.5 %, which represents 75% of the 2.0% increase in the Consumer Price Index over the 12 months immediately preceding January 2004, the month the Park noticed its rent increase.
ISSUE #9*:
d) Find that the Arbitrator abused his discretion when he failed to support his decision to allow the Park to pas | Pass |
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