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01-00555
| A-1) | Honorary Resolution | Adopt a resolution proclaiming April 2001 as Earthquake Preparedness Month which kicks off the State campaign in Santa Barbara County and present the resolution to the Amateur Radio Emergency Service for their commitment to provide communications services throughout the Santa Barbara County Operational Area. | Pass |
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01-00556
| A-2) | Honorary Resolution | Adopt a resolution commemorating the Santa Barbara County Fire Department's 75th year of service to the community. | Pass |
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01-00558
| A-3) | Honorary Resolution | Adopt resolutions of commendation for employees of the Department of Alcohol, Drug and Mental Health Services as Employees of the Month for April 2001. | Pass |
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01-00560
| A-4) | Honorary Resolution | Adopt a resolution proclaiming April 2 through April 6, 2001 as Public Health
Week. | Pass |
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01-00554
| A-5) | Honorary Resolution | Adopt a resolution proclaiming April 6, 2001, and every April 6 thereafter, as Scottish Tartan Day in Santa Barbara County. (EST. TIME: 15 MIN.) | Pass |
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01-00559
| A-6) | Honorary Resolution | Adopt a resolution proclaiming April 2001 as Child Abuse Prevention Month. | Pass |
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01-00569
| A-7) | Agenda Item | Adopt a resolution increasing the Imprest Cash (Petty Cash) transaction limit to $100 per each individual expenditure. | Pass |
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01-00570
| A-8) | Agenda Item | Consider recommendations regarding a continuation of Local Emergency for Santa Barbara County, as follows:
a) Adopt a resolution continuing a Local Emergency due to the March 2001 Storms and reaffirmation of the waiver of competitive bidding process for the repair or replacement of public facilities damaged during this emergency;
b) Adopt a resolution authorizing certain County Officials to file applications for state disaster assistance. | Pass |
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01-00571
| A-9) | Agenda Item | Consider recommendations regarding the Children and Families Commission, as follows:
a) Authorize the Treasurer-Tax Collector to purchase directed long-term investments with a maturity not to exceed 15 years, with the interest from the $8,000,000 strategic reserve endowment fund to be added to the endowment fund;
b) Request the Treasurer-Tax Collector to invest no Children and Families Commission revenues in stocks or companies with interests in the tobacco industry. | Pass |
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01-00572
| A-10) | Agenda Item | Approve budget revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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01-00568
| A-11) | Agenda Item | Adopt a resolution effective April 2, 2001 for the Board of Supervisors Third District Office, as follows:
Add one (1.0 FTE) Administrative Secretary - Restricted (Class #0237) Range 461 ($2,418-$2,952 per month);
Delete one (0.5 FTE) Office Assistant II - Restricted (Class #1705) Range 409 ($1,866-$2,277 per month). | Pass |
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01-00564
| A-12) | Agenda Item | HEARING - Receive a staff briefing regarding the wells on Venoco's State Lease 421 at Ellwood, Third District, as follows: (EST. TIME: 1 HR.)
a) Receive the Director's report regarding amendments made to an Emergency Permit issued to Venoco, Inc. for work necessary to stabilize an idled production well and injection well, known as State Lease 421 (SL 421), located immediately south of the Sandpiper Golf Course;
b) Receive a staff briefing on options for post emergency status and give direction as appropriate.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-00565
| A-13) | Agenda Item | Approve and execute a Coastal Resource Enhancement Fund agreement with the Isla Vista Recreation and Park District to purchase and install a water meter at the New Pelican Park, in the amount of $10,000 for the period of April 3, 2001 to September 30, 2001. | Pass |
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01-00567
| A-14) | Agenda Item | Approve a Personnel Resolution for the Juvenile Crime Prevention Program in the Lompoc Valley, effective April 2, 2001, as follows:
Add one (0.5 FTE) Accountant I/II flex to Department 022, Program 1010 (Class # 0014 and 0015) Range 510 and Range 526 ($3,087 - $3,769/ $3,344 - $4,082 per month);
Add one (1.0 FTE) Probation Assistant to Department 022, Program 3300 (Class # 6051) Range 448 ($2,266 - $2,766 per month);
Add one (1.0 FTE) Office Assistant Senior to Department 022, Program 3300 (Class # 1702) Range 430 ($2,071 - $2,529 per month);
Add one (1.0 FTE) Departmental Assistant to Department 022, Program 3300 (Class # 2165) Range 497 ($2,893 - $3,532 per month);
Delete one (1.0 FTE) Accountant I from Department 022, Program 1010 (Class # 0014) Range 510 ($3,087 - $3,769 per month);
Delete one (1.0 FTE) Accountant II from Department 022, Program 1010 (Class # 0015) Range 526 ($3,344 - $4,082 per month);
Add two (1.0 FTE) Accountant I/II flex to Department 022, Program 1010 (Class # 0014 and 0015) Range 510 and 526 ($3,087 - $3,769/ $3,344 - $4,082 per month) | Pass |
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01-00561
| A-15) | Agenda Item | Consider recommendations regarding a Year Round Homeless Shelter Program in Santa Barbara, as follows:
a) Authorize the Directors of the Public Health Department, Alcohol, Drug and Mental Health and the Department of Social Services to execute an Agreement with the Coalition to Provide Shelter and Support to Santa Barbara Homeless for the management of the thirty-bed, year-round emergency shelter at 816 Cacique Street for the period of April 1, 2001 through November 30, 2001 in an amount not to exceed $123,000;
b) Authorize the Director of the Public Health Department to approve amendments to the proposed Agreement, providing that any such amendments or modifications do not exceed ten percent of the total amount. | Pass |
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01-00562
| A-16) | 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 Needle Exchange and Education Program. | Pass |
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01-00563
| A-17) | Agenda Item | Adopt a resolution to authorize the submittal of an application for a Reuse Assistance Grant from the California Integrated Waste Management Board for materials, services, equipment or facilities that increase opportunities for promoting the concept of reuse, in the amount of $49,405. | Pass |
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01-00573
| A-18) | Appointment/BOS item | Approve the appointment of Joanne R. Craig-Bowman to the Developmental Disabilities Board, Area IX. | Pass |
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01-00566
| A-19) | Agenda Item | Approve and direct execution and recordation by the Clerk of the Board of a new replacement contract 00-AP-010 for the Cushman Agricultural Preserve, replacing the original Agricultural reserves 81-AP-001 and 82-AP-004, APN 133-110-040 and -046 located approximately 1 ¼ miles southwest of the intersection of Foxen Canyon and Alisos Canyon Roads, Los Olivos area, Third District. | Pass |
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01-00506
| 1) | Agenda Item | Adopt a resolution proclaiming April as the Month of the Young Child and present the Child Friendly Awards to selected individuals from each supervisorial district and present two countywide awards to groups who have made outstanding contributions to children and youth in the County. (EST. TIME: 30 MIN.) | Pass |
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01-00489
| 2) | Agenda Item | 5) HEARING - Consider recommendations regarding the Energy Efficiency Program for County Facilities, All Districts, as follows: (EST. TIME: 1 HR.)
a) Receive a staff presentation regarding the impacts of energy consumption and rate increases on County finances, and the implementation of an Energy Efficiency Program for County facilities to help mitigate those impacts;
b) Adopt a resolution regarding energy conservation;
c) Approve a Budget Revision drawing $410,000 from contingency to cover unanticipated energy cost increases in natural gas ($215,000) and electricity ($195,000).
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-00509
| 3) | Ordinance | HEARING - Consider the adoption (second Reading) of an ordinance amending Chapter 23 § 23-15.2 through 23-15.5 of the Code of Santa Barbara County, pertaining to speed limits on certain County Roads, Second and Third Districts. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-00511
| 4) | Agenda Item | HEARING - Consider recommendations regarding the appeal by the Santa Ynez Airport Authority of the February 14, 2001 Planning Commission action to approve with conditions the application of Sid Goldstien, agent for owner Daniel Gainey, for the Gainey Winery Development Plan (99-DP-039 AP01), located at 3950 E. Hwy 246, Santa Ynez area, to develop a wine production facility, and to approve the Negative Declaration pursuant to the Guidelines for the implementation of the California Environmental Quality Act, Third District, as follows: (EST. TIME: 45 MIN.)
Deny the appeal and affirm the Planning Commission's actions to:
a) Adopt the required findings, as revised at the hearing of February 14, 2001 for the project, including CEQA findings;
b) Approve the Negative Declaration (00-ND-34) and adopt the mitigation monitoring program contained in the conditions of approval, as revised at the hearing of February 14, 2001;
c) Grant a modification to zoning ordinance parking regulations to allow for reduced number of parking spaces;
d) Approve the project subject to the condit | Pass |
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