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06-00180
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation Celebrating Black History Month, the Civil Rights Movement, and recognizing February 18, 2006 as Rosa Parks Day. | Pass |
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06-00179
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation Honoring Harry Morris upon his retirement from Harry Morris Insurance. | Pass |
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06-00181
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation Recognizing the Fifteenth District PTA's Participation in the National PTA Reflections Program encouraging participation in the arts throughout the County of Santa Barbara. | Pass |
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06-00178
| A-4) | Agenda Item | Authorize the Purchasing Manager to execute a contract in an amount not to exceed $500,000 with The Echo Group, Inc., not a local vendor, to procure the InSyst upgrade Medi-Cal billing system product ShareCare without conducting a formal bid process. | Pass |
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06-00175
| A-5) | Agenda Item | Consider recommendations regarding West Green Canyon Storm Drain Project (SM8205), Fourth District, as follows:
a) Accept and authorize the Clerk to record the attached Notice of Completion for the West Green Canyon Storm Drain Project; and
b) Adopt the Resolution establishing the final quantities for work performed and materials supplied for the West Green Canyon Storm Drain Project by the contractor Papich Construction, not a local vendor, in the amount of $2,813,412.64. | Pass |
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06-00182
| A-6) | Agenda Item | Approve Budget Revision Requests. (SEE EXHIBIT A WITH POSTED AGENDA) (4/5 vote required.) | Pass |
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06-00183
| A-7) | Agenda Item | Approve Budget Revision Requests. (SEE EXHIBIT B WITH POSTED AGENDA)(4/5 vote required.) | Pass |
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06-00184
| A-8) | Agenda Item | Approve Budget Revision Requests. (SEE EXHIBIT C WITH POSTED AGENDA)(4/5 vote required.) | Pass |
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06-00176
| A-9) | Agenda Item | Consider the recommendations regarding the Public Works Service Center, Site # T03010; Project # 8643, Fifth District, as follows:
a) Approve and authorize the Chair to execute Amendment No. 4, a CREDIT amount of ($17,143), to the construction contract 04-182 with S.J. Deferville Construction, Inc., a local vendor, for construction change orders associated with the Public Works Service Center, Project #8643, for a revised Contract total of $2,447,563; and
b) Approve the Notice of Completion for the Public Works Service Center, Project #8643, located at 620 W. Foster, Santa Maria. | Pass |
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06-00187
| A-10) | Agenda Item | Authorize staff to request actuarial valuations from CalPERS for the purpose of a cost/benefit comparison with the County's current retirement system. | Pass |
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06-00169
| A-11) | Agenda Item | Consider the recommendations regarding Preventive Health Care for the Aging (PHCA) Revenue Contract Amendment #03-75377 A02, as follows:
a) Approve and authorize the chair to execute Amendment No. A02 to Agreement #03-75377 with the California Department of Health Services for Preventive Health Care for the Aging (PHCA) for the period of July 1, 2003 through June 30, 2006, increasing the amount by $13,050 for a total contract amount of $234,276; and
b) Approve a Budget Revision for the receipt of unanticipated revenue from the California Department of Health Services in the amount of $13,050 to fund nutrition education for seniors. (4/5 vote required.) | Pass |
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06-00170
| A-12) | 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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06-00165
| A-13) | Agenda Item | Direct the Public Works Director to provide a portion of the funding necessary to conduct a feasibility study for constructing a regional material recovery facility in Santa Barbara County (35% of $89,200). The recommendation has been made by the Multi-Jurisdictional Solid Waste Task Group and the County's portion of the total cost is $31,220. | Pass |
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06-00166
| A-14) | Agenda Item | Consider the recommendations regarding no parking zones on Foster Road, Fourth District, as follows:
a) Rescind Resolution No. 04-089 which established no parking and time limited (20 minute) parking zones on Foster Road; and
b) Adopt a resolution establishing updated no parking zones on Foster Road in the Orcutt area. | Pass |
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06-00167
| A-15) | Agenda Item | Adopt a resolution establishing angle parking zones on Helena Street in the Los Alamos Area, Third District. | Pass |
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06-00164
| A-16) | Agenda Item | Authorize the Chair to execute the Service Level Agreement to provide law enforcement service to the City of San Luis Obispo for special events, such as Mardi Gras on February 24-25, 2006. | Pass |
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06-00162
| A-17) | Agenda Item | Consider the recommendations regarding the CalWIN correspondence contract, as follows:
a) Approve and authorize the Chair to execute a contract with Document Fulfillment Services (DFS), not a local vendor, for the purpose of printing and mailing client correspondence from the CalWIN System for the period of 3/1/06 through 2/28/07 at a cost not to exceed $150,000; and
b) Authorize the Director of the Department of Social Services, at her discretion, to exercise the County's renewal option provided for in the contract, for (3) three additional one-year periods, commencing 3/1/07, 3/1/08 and 3/1/09 and a cost not to exceed $ 495,000. Including the renewal period, if exercised, the total term of the contract would be for a maximum of (4) years with a total contract not to exceed $ 645,000. | Pass |
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06-00188
| A-18) | Appointment/BOS item | Approve the appointment of Larry Fausett to the Santa Barbara Coastal Vector Control District, First District. | Pass |
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06-00189
| A-19) | Appointment/BOS item | Approve the appointment of Jarrod Schwartz to the Human Relations Commission, Second District. | Pass |
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06-00190
| A-20) | Agenda Item | Consider and approve the amendment to the conflict of interest code of the Santa Barbara County Education Office. | Pass |
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06-00177
| A-21) | Agenda Item | HEARING - Consider, accept and forward to the Office of the Governor, Santa Barbara County Board of Supervisor nomination(s) of at least one member of a Board of Supervisors and/or at least one member of a City Council from San Luis Obispo, Santa Barbara and Ventura Counties for appointment as the South Central Coast Region representative on the California Coastal Commission. (EST. TIME 15 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00171
| A-22) | Agenda Item | HEARING - Consider the recommendations regarding the appeals by the Gaviota Coast Conservancy, Urban Creeks Council and Citizens Planning Association and uphold the Planning Commission's January 25, 2006 approval of the Gaviota Beach Road and Bridge Replacement, 05DVP-00000-00002 and 05CUP-00000-00005, Third District, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Adopt the required findings for the project, as specified in the Planning Commission action letter dated January 26, 2006, including CEQA findings;
b) Certify the Environmental Impact Report (05EIR-00000-00007) and adopt the mitigation monitoring program contained in the conditions of approval;
c) Deny the appeal, upholding the Planning Commission's approval of Development Plan 05DVP-00000-00002 and Conditional Use Permit 05CUP-00000-00005; and
d) Grant de novo approval of the project subject to the conditions included in the Planning Commission's action letter.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00172
| A-23) | Agenda Item | Approve and direct execution and recordation by the Clerk of the Board of new contract 05AGP-00000-00010, Rancho San Juan Agricultural Preserve Replacement Contract, replacing a portion of the original Agricultural Preserve 67-AP-003A. The replacement contract involves Assessor's Parcel No. 133-110-050 (portion of), located at the intersection of Alisos Canyon and Foxen Canyon Roads, in the Los Alamos area, Third District. | Pass |
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06-00173
| A-24) | Agenda Item | Consider recommendations regarding Holser/Moore/Bailey Agricultural Preserve renewal contract, 05AGP-00000-00037, Fourth District, as follows:
a) Approve and authorize the Chair to execute the new contract 05AGP-00000-00037, replacing a portion of the original Agricultural Preserve 69-AP-058. The replacement contract involves Assessor's Parcel No. 093-070-026, located approximately southwest of the intersection of Pine and Bailey Avenues, in the Lompoc area. | Pass |
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06-00174
| A-25) | Agenda Item | Consider recommendations regarding Holser/Moore/Bailey Agricultural Preserve renewal contract, 05AGP-00000-00036, Fourth District, as follows:
a) Approve and authorize the Chair to execute the new contract 05AGP-00000-00036, replacing a portion of the original Agricultural Preserve 69-AP-058. The replacement contract involves Assessor's Parcel No. 093-070-027, located approximately southwest of the intersection of Pine and Bailey Avenues, in the Lompoc area. | Pass |
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06-00186
| A-26) | Agenda Item | HEARING - Receive and file a study concerning the feasibility of transferring development rights in association with the Santa Barbara Ranch Project, Third District. (EST. TIME: 1 HR. 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00168
| A-27) | Agenda Item | HEARING - Consider the adoption of an ordinance, amending Section 23-13.5 of the Santa Barbara County Code, adding weight limit restrictions of 14,000 pounds gross on Bonita School Road in the Guadalupe area.(EST. TIME: 5 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00003
| 1) | Agenda Item | HEARING - Consider recommendations regarding the initiation of the Annexation of Vintage Ranch (TM 14,556) to North County Lighting District and County Service Area 5, Fourth District, as follows: (EST. TIME 5 MIN.)
a) Receive testimony regarding written protests that have filed, if any;
b) Count written property owner ballot(s); and
c) Adopt the attached ordinance (second reading) entitled " An Ordinance of the Board of Supervisors of the County of Santa Barbara Approving Annexation of Territory to the Santa Barbara North County Lighting District, Creating a New Zone of Benefit and Imposing an Annual Assessment Therein" if there is majority support based on the results of the ballots received.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00136
| 2) | Agenda Item | HEARING - Consider the Fiscal Year (FY) 2005-06 Mid-Year Budget Update as follows: (EST. TIME: 20 MIN.)
a) Accept and file, per the provisions of Government Code Section 29126.2, the Fiscal Year 2005-06 Financial Status Report as of December 31, 2005, showing the status of appropriations and financing for all departmental budgets adopted by the Board of Supervisors.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00124
| 3) | Agenda Item | HEARING - Consider the Planning Commission's recommendation of approval regarding the proposed Rockwell Rezone and Conditional Use Permit, Case Nos. 05RZN-00000-00008 & 05CUP-00000-00036, AP No. 153-340-044, located on San Marcos Pass, 2 miles north of US Highway 101, addressed as 1520 San Marcos Pass, Goleta, Second District, as follows: (EST. TIME: 30 MIN.)
a) Adopt the required findings for the Rezone, 05RZN-00000-00008, including the CEQA findings;
b) Adopt the required findings for the Conditional Use Permit, 05CUP-00000-00036, including CEQA findings;
c) Accept the Notice of Exemption pursuant to CEQA Guidelines Sections 15303 and 15061 (b)(3);
d) Adopt a Rezone Ordinance for APN 153-340-044, amending the Inland Zoning Map, Exhibit Number 35-204.70.2, rezoning the property from 40-AL under Ordinance 661 to AG-II-40 under Article III; and
e) Approve the Conditional Use Permit subject to conditions; Case No. 05CUP-00000-00036.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: | Pass |
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06-00088
| 4) | Agenda Item | HEARING - Consider recommendations regarding the appeal of the Montecito Planning Commission's denial of Peter Sperling's Minor Conditional Use Permit, to locate a 10 foot high fence around the property perimeter, Sperling Fence project, 05CUP-00000-00046, located at 675 Picacho Lane, known as APNs 001-130-022 and 019, in the Montecito Community Plan area, First District, as follows: (EST. TIME: 1 HR.)
a) Adopt the required findings for denial of the project [05CUP-00000-00046] as specified in the Montecito Planning Commission's Action letter dated November 22, 2005 included as Attachment A of this Board Agenda Letter; and
b) Deny the appeal [05APL-00000-00035] and uphold the decision of the Montecito Planning Commission to deny 05CUP-00000-00026.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00129
| 5) | Agenda Item | HEARING - Consider staff's recommended option of declaring 140 acres of Baron Ranch surplus, Real Property Folio # R-211, to County needs, and authorize commencement of tasks required to dispose of the property in compliance with applicable Government Codes, Third District. (EST. TIME: 45 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00090
| 6) | Agenda Item | HEARING - Consider the appeal by Jack Maxwell of the Montecito Planning Commission's Approval of the following Maxwell/Campano Conditional Certificates of Compliance and related Coastal Development Permits: 04COC-00000-00007 & 04CDP-00000-00090, 04COC-00000-00008 & 04CDP-00000-00091 and 04COC-00000-00010 & 04CDP-00000-00092 [Appeal Case No. 05APL-00000-00032], First District, as follows: (EST. TIME: 30 MIN.)
a) Adopt the required findings, including CEQA findings, for the three Conditional Certificates of Compliance specified in the Montecito Planning Commission Action Letters dated October 28, 2005;
b) Approve the Mitigated Negative Declaration of the Staff Report to the Montecito Planning Commission, August 17, 2005 Hearing) and adopt the mitigation monitoring program contained in the conditions of approval for each Conditional Certificate of Compliance set forth in revised Montecito Planning Commission Action Letters dated October 28, 2005;
c) Deny the appeal and uphold the decision of the Montecito Planning Commission to approve the Maxwell/Campano Conditional Certifica | |
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