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06-01165
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation honoring Assemblymember Pedro Nava for his leadership regarding the Maddy EMS Fund and his commitment to public health and safety throughout Santa Barbara County and the Central Coast Region. | Pass |
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06-01124
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring Zandra Cholmondeley as the Santa Barbara County December 2006 Employee of the Month for her insightful analytic ability and her commitment to the production of quality work by herself and others. | Pass |
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06-01167
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring Rachel Couch for eight years of dedicated service to the constituents of the Second District of Santa Barbara County. | Pass |
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06-01174
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation honoring Alissa Hummer for her eighteen years of outstanding service to the County of Santa Barbara. | Pass |
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06-01182
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation honoring Second District Supervisor Susan Rose for eight years of service on the Santa Barbara County Board of Supervisors. | Pass |
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06-01173
| A-6) | Honorary Resolution | Adopt a Resolution of Commendation honoring David Alvarez upon the tenth anniversary of his Santa Barbara Dance Center. | Pass |
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06-01159
| A-7) | Honorary Resolution | Adopt a Resolution of Commendation honoring Peter Diffenderfer for his outstanding efforts as a member of the Los Alamos Community Services District Board of Directors and his dedicated service to the community. | Pass |
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06-01175
| A-8) | Honorary Resolution | Adopt a Resolution of Commendation honoring Joan Jamieson for her 25 years of outstanding service to the local school boards and her continued dedication to academic excellence across the country. | Pass |
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06-01176
| A-9) | Honorary Resolution | Adopt a Resolution of Commendation honoring the UCSB Soccer Team for their outstanding achievement of winning the 2006 NCAA National Championship Title. | Pass |
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06-01177
| A-10) | Agenda Item | Consider recommendations regarding the Telecare Corporation Fiscal Year 2006/2007 Contract, as follows:
a) Approve and authorize the Chair to execute a contract amendment in the amount of $2,984,000, with Telecare Corporation (not a local vendor) to continue providing psychiatric, rehabilitation and mental health services to mentally ill adults. The contract term is July 1, 2006, through June 30, 2007.
b) Authorize the Director of ADMHS to approve amendments to the proposed contracts, provided that any such amendments do not exceed ten percent (10%) of the contract's dollar amount. | Pass |
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06-01146
| A-11) | Agenda Item | Consider recommendations regarding the Final Tract Map No. 14,532 Old Mill Run, Fourth District, as follows:
Acting as Board of Supervisors:
a) Approve the Final Map of Tract No, 14,532;
b) Accept the offer to dedicate Tarpon Court, Hastings Court, Greenwich Court and Terrazzo Way as easements for public roads and public utilities as shown on said Final Map;
c) Accept the offer to dedicate Lot 61 and Lot 62 as easements for public open space purposes as shown on said Final Map;
d) Accept the offer to dedicate the waiver of abutter's access rights to Blosser Road from Lots 60, 61 and 62 as shown on said Final Map; and
e) Accept the easements shown on the Final Map of Tract No. 14,532 for the purposes set forth;
Acting as the Board of Directors, Santa Barbara County Flood Control and Water conservation District:
a) Accept the offer to dedicate an easement for drainage and/or maintenance purposes to the Santa Barbara County Flood Control and Water Conservation District as shown on said Final Map; and
b) Abandon an easement for storm drains, water recharge li | Pass |
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06-01154
| A-12) | Agenda Item | Consider recommendations regarding the Reimbursement Agreement for Federal Government Affairs Representation with the City of Santa Maria for the Santa Maria River Levee, Fourth and Fifth Districts, as follows:
a) Approve and authorize the Chair to execute the Reimbursement Agreement for Federal Government Affairs Representation with the City of Santa Maria to cost-share a contract with Marlowe & Company for lobbyist services for the Santa Maria River Levee in the amount of not-to-exceed $26,100 for FY 2006-07; and
b) Approve the Budget Revision Request (BJE 2006420) to utilize salary savings in the amount of $26,100 to increase services and supplies to pay our share of the Reimbursement Agreement. | Pass |
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06-01147
| A-13) | Agenda Item | Accept and file the Certification of Results of the Official Canvass and Official Election Summary for the Consolidated General Election held on November 7, 2006, as required by law or routine business necessity. | Pass |
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06-01155
| A-15) | Agenda Item | Adopt a resolution, effective January 1, 2007, providing equity adjustments for certain classifications represented by the Deputy District Attorneys' Association and the Engineers and Technicians' Association in accordance with previously negotiated and approved collective bargaining agreements. | Pass |
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06-01156
| A-16) | Agenda Item | Adopt a resolution effective December 18, 2006, to create the job classification of Commissioner, (Class #009667). There is no salary range associated with this job classification because it will only be used to process stipend payments or meeting fees through the County Payroll System instead of through Accounts Payable as is the current practice. | Pass |
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06-01171
| A-17) | Agenda Item | Adopt a Resolution effective January 8, 2007 to set the annual compensation of the District Attorney at $179,899.20 and Sheriff-Coroner at $189,265.87 to be effective upon swearing-in of the new officials. | Pass |
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06-01168
| A-18) | Agenda Item | Consider recommendations regarding the contract to replace floor coverings in Betteravia Probation Building, Fifth District, as follows:
a) Award and execute a Fixed Price Construction Contract in the amount of $172,349 to the lowest responsible bidder, The Floor Connection, 1333 De La Vina, Suite A, Santa Barbara, CA 93101 (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 $17,235 for this contract. | Pass |
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06-01169
| A-19) | Agenda Item | Consider recommendations regarding the Burton Mesa Public Safety Center Project #8657, Third and Fourth Districts, as follows:
a) Approve the plans and specifications to construct a 12,581 square foot building to be known as “Burton Mesa Public Safety Center” for Santa Barbara County Fire and Sheriff to jointly occupy. The estimated construction cost is $3.95 million;
b) Approve the Final Mitigated Negative Declaration and adopt the mitigation monitoring program pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the Burton Mesa Public Safety Center project; and
c) Authorize the Director of General Services to advertise for construction bids for Burton Mesa Public Safety Center project. | Pass |
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06-01179
| A-20) | Agenda Item | Consider recommendations regarding the approval of the loan agreement with CHANCE, Inc. to implement a move-in costs program to assist persons with developmental disabilities, as follows:
a) Approve the Loan Agreement made by the County to Coalition for Housing Accessibility, Needs, Choices and Equality, Inc. (CHANCE Inc.); and
b) Authorize the Chair to execute the Loan Agreement. | Pass |
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06-01157
| A-21) | Agenda Item | Consider recommendations regarding the construction of the Jalama Beach County Park Wastewater Treatment System, Project No. D42019, Third District, as follows:
a) Review and approve the Statement of Final Quantities for this project by the contractor, Channel Islands General Engineering (not a local vendor), 79 Daily Drive #104, Camarillo, CA 93010 in the amount of $232,700.00; and
b) Accept the Notice of Completion for the project and direct the recordation. | Pass |
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06-01162
| A-22) | Agenda Item | Consider recommendations regarding the construction of Richardson County Park Pedestrian Bridge, Project No. D61007, Fifth District, as follows:
a) Review and approve the Statement of Final Quantities for the project by the contractor, Thomsen Landscape, 18800 Erwin Street, Reseda, CA 91335 (not a local vendor) in the amount of $188,240.00; and
b) Accept the Notice of Completion for the project and direct the recordation. | Pass |
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06-01164
| A-23) | Agenda Item | Consider recommendations regarding the Management of Lake Cachuma Recreation Area two year lease extension, Third District, as follows:
a) Accept the extension to contract No. 14-06-200-600, between the County of Santa Barbara and the United States Department of the Interior Board of Reclamation to continue to administer the Lake Cachuma Recreation Area for the period of January 12, 2007 to January 12, 2009;
b) Authorize the Chair to sign the December 4, 2006 Bureau of Reclamation letter, indicating acceptance, and simultaneously transmit the letter from the County, accepting the terms and conditions, to the Bureau of Reclamation; and
c) Approve the Notice of Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines. | Pass |
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06-01068
| A-24) | Agenda Item | Receive and file the Planning and Development memorandum regarding non-renewal and replacement Agricultural Preserve Contracts. | Pass |
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06-01117
| A-25) | Agenda Item | HEARING - Consider per the request of Harwood A. White Jr., Agent for the Owner, to consider Case No. 06AGP-00000-00024, for non-renewal of an existing agricultural preserve contract, Assessor's Parcel No.'s 001-030-027 and 001-030-037, in the Carpinteria area, First District, as follows:
a) Accept the request for non-renewal of Agricultural Preserve 68-AP-10, and;
b) Authorize the Chair to execute the Notice of Non-renewal of the County Land Conservation Contract. | Pass |
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06-01118
| A-26) | Agenda Item | HEARING - Consider per the request of David Del Giorgio, Agent for the Owner, to consider the recommendation regarding Case No. 06AGP-00000-00003, one Agricultural Preserve Replacement Contract, Assessors Parcel Nos. 155-180-005 and 155-180-092, located along a private easement, approximately 1,450 feet to from Foothill Road to the northwest, known as 4518 Foothill Road, in the Carpinteria area, First District, as follows:
Authorize the Chair to Execute the Short Form Land Conservation Contract. | Pass |
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06-01120
| A-27) | Agenda Item | HEARING - Consider per request of David Del Giorgio, Agent for the Owner, to consider recomendation regarding Case No. 06AGP-00000-00001, one Agricultural Preserve Replacement Contract, Assessors Parcel Nos. 155-180-005 and 155-180-092, located along a private easement, approximately 1,450 feet to from Foothill Road to the northwest, known as 4518 Foothill Road, in the Carpinteria area, First District, as follows:
Authorize the Chair to Execute the Short Form Land Conservation Contract. | Pass |
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06-01122
| A-28) | Agenda Item | HEARING - Consider per the request of David Del Giorgio, Agent for the Owner, to consider the recommendation regarding Case No. 06AGP-00000-00002, one Agricultural Preserve Replacement Contract, Assessors Parcel Nos. 155-180-005 and 155-180-092, located along a private easement, approximately 1,450 feet to from Foothill Road to the northwest, known as 4518 Foothill Road, in the Carpinteria area, First District, as follows:
Authorize the Chair to Execute the Short Form Land Conservation Contract. | Pass |
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06-01123
| A-29) | Agenda Item | HEARING - Consider per the request of Eric Hvolbøll, agent for the owner, to consider recommendations regarding, La Paloma Ranch, LLC, Case No. 06AGP-00000-00017, for non-renewal of Agricultural Preserve Contract No. 98-AP-019, Assessor's Parcel No. 081-220-015, located approximately 1 ½ miles north of U.S. Highway 101 and 400 feet east of Refugio Road in the Gaviota area, Third District, as follows:
a) Accept the request for non-renewal of Agricultural Preserve Contract No. 98-AP-019; and
b) Authorize the Chair to execute the Notice of Non-Renewal of the County Land Conservation Contract No. 98-AP-019. | Pass |
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06-01125
| A-30) | Agenda Item | HEARING - Consider per the request of Eric Hvolbøll, agent for the owner, to consider recommendations regarding, La Paloma Ranch, LLC, Case No. 06AGP-00000-00018, for non-renewal of Agricultural Preserve Contract No. 98-AP-020, Assessor's Parcel No. 081-220-016, located approximately 1 ½ miles north of U.S. Highway 101 and 400 feet east of Refugio Road in the Gaviota area, Third District, as follows:
a) Accept the request for non-renewal of Agricultural Preserve Contract No. 98-AP-020; and
b) Authorize the Chair to execute the Notice of Non-Renewal of the County Land Conservation Contract No. 98-AP-020. | Pass |
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06-01127
| A-31) | Agenda Item | HEARING - Consider per the request of Eric Hvolbøll, agent for the owner, to consider recommendations regarding Case No. 06AGP-00000-00019, for non-renewal of Agricultural Preserve Contract No. 98-AP-021, Paloma Ranch, LLC, Assessor's Parcel No. 081-220-017, located approximately 1 ½ miles north of U.S. Highway 101 and 400 feet east of Refugio Road in the Gaviota area, Third District.
a) Accept the request for non-renewal of Agricultural Preserve Contract No. 98-AP-021; and
b) Authorize the Chair to execute the Notice of Non-Renewal of the County Land Conservation Contract No. 98-AP-021. | Pass |
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06-01129
| A-32) | Agenda Item | HEARING - Consider per the request of Pat Yochum and Ginger Anderson, agents for the owner, for Case No. 06AGP-00000-00022, for replacement of Agricultural Preserve Contract No. 71-AP-60E, Assessor's Parcel No. 001-090-010, located on the south side of Casitas Pass Road between Livingston Canyon Road and Gobernador Canyon Road, known as 6405 Casitas Pass Road, Carpinteria, First District, as follows:
a) Accept the request for approval of Agricultural Preserve Replacement Contract 06AGP-00000-00022; and
b) Authorize the Chair to execute the Short Form Land Conservation Contract. | Pass |
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06-01131
| A-33) | Agenda Item | Approve and authorize the Chair to execute a contract for services between the County of Santa Barbara and Vinckier-Minick LLC (a local vendor) to provide planning services to the Planning and Development Department on a time and material basis not to exceed $166,750, for the period beginning December 6, 2006 and ending December 4, 2007. | Pass |
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06-01132
| A-34) | Agenda Item | Consider recommendations regarding the alternate project description for Onsite Wastewater Treatment System Remediation Program, All Districts, as follows:
a) Direct Public Health Department staff to seek approval from the State Water Resources Control Board for the Onsite Wastewater Treatment System Remediation Program as an alternate project description for use of the 2000-2001 budget allocation for Onsite sewage disposal incentives;
b) Direct the Public Health Department to proceed with the disbursement of those monies to fund projects that are described in the proposal, upon approval of the project description from the State Water Resources Control Board; and
c) Direct the Public Health Department to limit the scope of project components so that they address or include only communities or focus areas that have demonstrated significant interest. Prior to implementation of project components, the Director of Public Health and/or Environmental Health shall notify the member(s) of the Board of Supervisors representing the community or focus area(s) affected. As this progra | Pass |
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06-01145
| A-35) | Agenda Item | Require the subdivider to post a certified check in the amount of $25,800 to guarantee the setting of the interior monumentation for Club House Estates, Tract No. 14,629, pursuant to Section 66496 of the State Subdivision Map Act, Third District. | Pass |
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06-01148
| A-36) | Agenda Item | Approve and authorize the Chair to execute the Real Property Purchase Contract and Escrow Instructions (Permanent and Temporary Construction Easements) between the County of Santa Barbara and the following property owner; Buellton Sportsmen's Association (APN 099-630-008) for the purpose of acquiring a public road easement in connection with the Jonata Park Road Bridge Replacement Project (51C-0225 existing, 51C-0347 proposed). County Project No. 863001, Federal Project No. BROS-0083(016.), Third District. | Pass |
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06-01149
| A-37) | Agenda Item | Consider recommendations regarding the construction of 2006/07 Measure D, General Fund and Prop 42 Miscellaneous Concrete Repair, County Project No. 820610, Second, Third and Fourth Districts, as follows:
a) Approve plans and specifications for Construction of 2006/07 Measure D, General Fund and Prop 42 Miscellaneous Concrete Repair, County Project No. 820610;
b) Award the construction contract in the amount of $277,440.00 to the lowest responsible bidder, Mendez Concrete, Inc. (not a local vendor), 1210 E. Santa Paula Street, Santa Paula, Ca. 93060, subject to the provision of documents and certifications, as set forth in the plans and specifications applicable to the project and as required by law;
c) Approve and authorize the Chair to execute the construction contract upon return of the Contractor's executed contract documents, the review and approval of the County Counsel, Auditor-Controller and Risk Manager or their authorized representatives; and
d) Approve a contingency fund in the amount of $26,372.00 for Construction of 2006/07 Measure D, General Fund and Prop 4 | Pass |
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06-01152
| A-38) | Agenda Item | Approve and authorize the Chair to execute Amendment No. 1 to the Agreement with Tetra-Tech Inc., (a local vendor), to extend the contract period from January 31, 2007 to May 31, 2007 to complete the Watershed Plan for the Rincon Creek Watershed, First District. | Pass |
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06-01160
| A-39) | Agenda Item | Review and approve the Statement of Final Quantities for work performed and materials supplied for the construction of Tajiguas Landfill 48-Inch Pipe, County Project No. 828720, by the contractor Granite Construction Company in the amount of $255,448.13. | Pass |
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06-01161
| A-40) | Agenda Item | Consider recommendations regarding the Final Tract Map No. 14,585 Preserve at San Marcos, Second District, as follows:
a) Require the subdivider to post a certified check in the amount of $10,000.00 to guarantee the setting of the interior monumentation for Tract No. 14,585 pursuant to Section 66496 of the State Subdivision Map Act;
b) Approve the Final Map of Tract No. 14,585;
c) Accept the offer to dedicate Lots 20 and 21 in fee for Public Park purposes as shown on said Final Map;
d) Accept the Grant Deed for Lot 17 in fee for Public Park purposes which includes a reservation of easement and reject the offer to dedicate Lot 17 in fee for Public Park purposes shown on said Final Map;
e) Accept the offer to dedicate the easements for Public Hiking and Riding Trail purposes as shown on said Final Map;
f) Accept the offer to dedicate the public easement for Ingress and Egress purposes as shown on said Final Map;
g) Adopt the Resolution Approving and Accepting the Offers to Dedicate Lots 18, 19 and 22 as easement for Private Open Space purposes;
h) Accept the off | Pass |
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06-01163
| A-41) | Agenda Item | Approve and authorize the Chair to execute the Real Property Purchase Contract and Escrow Instructions between the County of Santa Barbara and Cojo Interior One LLC and Cojo Interior Three LLC for the purpose of quitclaiming an unused section of the Jalama Road right-of-way located on APNs 083-450-032 and -033, and purchasing a permanent right-of-way easement and a permanent slope easement on portions of APNs 083-450-029 and -030, County Project No. 95R131, Federal Project No. ER3033(003) (4/5 Vote Required). | Pass |
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06-01166
| A-42) | Agenda Item | Adopt a resolution allowing the use of an agricultural truck and two-trailer combinations of up to 75 feet in length for certain local trips when hauling produce within Santa Barbara County, as allowed by recently passed Senate Bill 1237, Fourth and Fifth District. | Pass |
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06-01172
| A-43) | Agenda Item | Consider recommendations regarding the construction of Safe Routes to School (5th Cycle) Pedestrian Walkways Project, County Project No. 862253 (State Project No. SR2SL-5951 (101), Second and Third Districts, as follows:
a) Accept Notice of Completion for work performed by the contractor, Granite Construction Company (a local vendor), PO Box 50085, Watsonville, CA 95077, and authorize recordation; and
b) Review and approve the Statement of Final Quantities for work performed and materials supplied for this project by the Contractor, in the amount of $265,337.13. | Pass |
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06-01150
| A-44) | Agenda Item | Adopt a Personnel Resolution effective January 1, 2007 to
Add ten (10 FTE) Deputy Sheriff Trainee, (Class 6904-6905; Range 5572-5972; $3,907- $5,822),
Add five (5.0 FTE) Custody Deputy (Class 2105 ; Range 5502; $3773- $4606),
Add one (1.0 FTE) Polygraph Examiner (Class 6045; Range 6142 $5,191- $6,338), and
Delete one (1.0 FTE) Sheriff's Record Specialist Trainee/Record Specialist (Class 6921-6922; Range 4376-4545 $2,151 - $2,859).
Adopt a Personnel Resolution effective July 2, 2007 to
Delete ten (10 FTE) Deputy Sheriff Trainee, (Class 6904-6905; Range 5572-5972; $3,907- $5,822) and
Delete five (5.0 FTE) Custody Deputy (Class 2105 ; Range 5502; $3773- $4606). | Pass |
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06-01130
| A-45) | Agenda Item | Approve and authorize the Chair to execute the contract and continuation of services of the current health benefit provider, Santa Barbara Regional Health Authority, to provide health benefits to qualified in-home caregivers who provide care to customers of the In-Home Supportive Services program. The beginning date of this agreement is January 1, 2007, in an amount not to exceed $1,286,400 in calendar year 2007, and it may renew from year to year unless amended or terminated by either party. | Pass |
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06-01158
| A-46) | Appointment/BOS item | Approve the reappointment of Mary Jo Ehmer to the Santa Barbara County Finance Corporation, Inc., Fourth District. | Pass |
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06-01007
| A-47) | Appointment/BOS item | HEARING - Consider recommendations regarding the request for the Board of Supervisors to authorize the amendment of state legislation that allows for the creation of a 13 member Board of Directors for the Santa Barbara Regional Health Authority expansion into San Luis Obispo County, as follows: (EST. TIME: 15 MIN.)
a) Adopt a resolution authorizing the creation of a Santa Barbara/San Luis Obispo County Regional Health Authority to administer the Medi-Cal program in both counties, upon satisfaction of certain conditions, effective January 1, 2008; and
b) Authorize the proposed amendment of State legislation that allows for the creation of a 13 member Board of Directors for the Santa Barbara/San Luis Obispo County Regional Health Authority with eight (8) members being appointed by the Santa Barbara County Board of Supervisors and five (5) members being appointed by the San Luis Obispo County Board of Supervisors, and direct the County's legislative representatives to work for the adoption of the legislation. | Pass |
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06-01181
| A-48) | Agenda Item | HEARING - Consider Board of Supervisor appointments to Boards, Commissions and Committees, as follows: (EST. TIME: 15 MIN.)
a) Mental Health Commission - one regular member, one alternate member;
b) Area Agency on Aging (Central Coast Commission for Senior Citizens) - one regular member to Advisory Council;
c) Library Advisory Committee - one regular member;
d) Retirement Board of the Santa Barbara County Employees Retirement System - one regular member;
e) Community Action Commission of Santa Barbara County - one regular member, one alternate member;
f) Santa Barbara Regional Health Authority - one regular member;
g) Goleta Valley Community Center Board of Directors - one regular member, one alternate member;
h) Beach Erosion Authority for Control Operations and Nourishment (BEACON) - two regular members;
i) City/County Homeless Advisory Committee - one regular member and one alternate member;
j) Law Library Board of Trustees - Chair as Ex-Officio Member;
k) K.I.D.S. Network Policy Council - two members to serve as Chair and Vice-Chair;
l) Legislative Program Committee | Pass |
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06-01180
| A-49) | Agenda Item | HEARING - Consider recommendations regarding the updated detachment of Lot F (Rice Ranch) from Orcutt Community Facilities District, Fourth District, as follows: (EST TIME: 15 MIN.)
a) Determine if 2/3 of the votes cast are in favor of the proposed detachment; and
b) If 2/3 votes are in favor, adopt the Resolution of Change to the Orcutt Community Facilities District No. 2002-1 to detach Rice Ranch "Lot F".
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-01170
| A-50) | Agenda Item | HEARING: Receive and file report regarding the Follow-up Survey of Transportation Division Customer Satisfaction, All Districts. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-01178
| A-51) | Agenda Item | Consider recommendations regarding the Isla Vista Façade Improvement Program, Third District, as follows:
a) Find the façade improvement described herein is exempt from CEQA as set forth in the Notice of Exemption;
b) Adopt a Resolution establishing a façade improvement program in downtown Isla Vista; and
c) Authorize the Executive Director of the Redevelopment Agency to enter into Design Grant Agreements and Façade Improvement Owner Participation Agreements consistent with the terms set forth in Downtown Isla Vista Façade Program Description. | Pass |
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06-01183
| A-52) | Honorary Resolution | Adopt a Resolution of Commendation recognizing the extraordinary efforts by the Fire Department on December 9, 2006 in the Cliff Rescue which resulted in saving the lives of three people caught in the surf. | Pass |
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06-01184
| A-53) | Agenda Item | Approve the budget revision releasing designated various fund balance to increase endowment designation and fund approved expenditures. | Pass |
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06-01186
| A-54) | Appointment/BOS item | Consider the appointment of Melissa S. Vang in Lieu of Election for the Casmalia Community Services District representing the Community of Casmalia. | Pass |
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06-01141
| 1) | Agenda Item | HEARING - Consider the recommendations regarding the selection of Federal Advocate/Lobbyist, All Districts, as follows: (EST. TIME: 15 MIN)
a) Enter into a contract with Thomas Walters and Associates for federal advocacy/lobbying services for the period of December 23, 2006 through December 28, 2008; and
b) Approve the budget revision transferring $84,000 from Contingency to pay for the cost of one year of the federal lobbyist contract (4/5 Vote Required).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-01053
| 2) | Agenda Item | HEARING - Consider recommendation regarding the Uniform Rules Update Project, as follows: (EST. TIME: 30 MIN.)
Receive and file the status report from the County Executive Office pertaining to the Uniform Rules Proposal Final Environmental Impact Report .
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-01140
| 3) | Appointment/BOS item | HEARING - Consider recommendations regarding the Second District Watershed Protection and Restoration Pilot Projects: Second District Natural Resources Advisory Committee County Lands Inventory and San Jose Creek Watershed Plan, as follows (EST. TIME: 45 MIN):
a) Receive an informational briefing on both pilot watershed planning efforts undertaken in the Second District; and
b) Receive and file both the Second District County Lands Inventory with Enhancement Opportunities and Recommendations Report (2004-05) and the San Jose Creek Watershed Plan (2006).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-01074
| 4) | Agenda Item | HEARING - Consider the recommendations regarding the County Code regarding vegetation removal within portions of the Goleta Community Plan Area zone Montainous Area-Goleta, Second and Third Districts, as follows:
a) Adopt the findings for approval of the proposed ordinance;
b) Find that this ordinance is categorically exempt from the California Environmental Quality Act pursuant to Section 15061(b)(3) of the Guidelines for Implementation of CEQA; and
c) Consider the adoption (Second Reading) of an Ordinance (Case No. 06ORD-00000-00004) amending Chapter 9A and Chapter 35 of the Santa Barbara County Code.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-01151
| 5) | Agenda Item | HEARING - Receive an informational presentation from representatives of the Sheriff's Department and the California Department of Corrections and Rehabilitation concerning the potential to co-locate a State Secure Re-entry Facility with the new county jail. (EST. TIME: 45 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-01092
| 6) | Agenda Item | HEARING - Consider recommendations regarding the potential Commission Merge Report, as follows:(EST. TIME: 45 MIN.)
a) Receive a report, including staff and Commissioner feedback, regarding the feasibility of merging the Affirmative Action Commission (AAC), the Human Relations Commission (HRC), and the Commission for Women (CFW);
b) Maintain the Commission for Women in its current configuration; and
c) Direct staff to work with the Affirmative Action Commission and the Human Relations Commission and other interested community parties to determine a new Commission's purpose and structure; and return to the Board of Supervisors with a newly-formed Commission.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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