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05-00477
| A-1) | Honorary Resolution | Adopt a resolution honoring the Dunn Middle School Chess Team for their achievement as Junior High School State Champions of the 30th Annual California Chess Champions. | Pass |
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05-00485
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation for Officer David Medina of the California Highway Patrol. | Pass |
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05-00483
| A-3) | Honorary Resolution | Adopt a resolution recognizing May 2005 as National Foster Care Month. | Pass |
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05-00487
| A-4) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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05-00481
| A-5) | Agenda Item | Approve the Notice of Completion for the Jail NW Wing HVAC Replacement (Project # J03015), located at 4436 Calle Real, Santa Barbara area, Second District. | Pass |
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05-00480
| A-6) | Agenda Item | Consider recommendations regarding the Santa Barbara County HOME Consortium 2006-2010 Consolidated Plan and 2005 Action Plan, as follows:
a) Adopt a resolution approving the Santa Barbara County HOME Consortium 2006-2010 Consolidated Plan (federal fiscal years) and 2005 Action Plan (county fiscal year) to be submitted to the Federal Department of Housing and Urban Development;
b) Authorize the County Executive Officer to execute all certifications and grant application (SF 424) included with the submission of the Plan, and to execute routine documents required for administration of the HOME Program. (An approval by the Board of the 2005 Action Plan constitutes an approval of a reservation of funds for the projects listed therein.) | Pass |
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05-00476
| A-7) | Agenda Item | Authorize the Director of Public Works to execute a license agreement with Southern California Edison Company allowing the County to install non-electrified traffic regulating signs, flags, neighborhood watch signs and banners on Edison-owned composite, concrete and steel street light poles at various locations, First, Second and Third Districts. | Pass |
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05-00472
| A-8) | Agenda Item | Approve reappointments of members to the In-Home Supportive Services (IHSS) Advisory Committee, for three-year terms. | Pass |
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05-00478
| A-9) | Agenda Item | HEARING - Consider recommendations regarding the Process Improvement Plan for Planning and Development, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Receive a status report on the Planning and Development process improvement efforts;
b) Approve the criteria and five priorities for process improvement in Planning and Development and the plan for completing those priorities.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00484
| A-10) | Agenda Item | HEARING - Consider recommendations regarding the Fiscal Year 2004-05 financial status report and budget update, as follows: (EST. TIME: 15 MIN.)
a) Accept and file, per the provisions of Government Code Section 29126.2, the FY 2004-05 Financial Status Report as of March 31, 2005 showing the status of appropriations and financing for all departmental budgets adopted by the Board of Supervisors;
b) Receive an updated forecast of the General Fund budget financial condition on June 30, 2005;
c) Receive an update on State budget impacts based on the Governor's "May Revision" to the FY 2005-06 State budget;
d) Receive an updated five-year County General Fund financial projection for Fiscal Years 2005-06 through 2009-10.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00479
| A-11) | Agenda Item | HEARING - Receive a presentation from the UCLA Anderson School of Management regarding a study on the Fire Department. (EST. TIME: 1 HR. 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00488
| A-13) | Agenda Item | Consider recommendations regarding contract for County Executive Officer position, as follows:
a) Approve and execute an agreement with Michael F. Brown for services as County Executive Officer for the period of May 10, 2005 through May 13, 2009;
b) Adopt a resolution, effective May 10, 2005, establishing salary range for County Executive Officer (Range 8014; maximum $193,459 per year). | Pass |
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05-00489
| A-14) | Agenda Item | Concur with the County Planning Commission's request that the Board of Supervisors schedule its hearing on the EIR Contract Procedures Review in a timeframe that accommodates the continued County Planning Commission hearing on July 13, 2005. | Pass |
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05-00051
| | Agenda Item | PUBLIC COMMENT | |
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05-00434
| 1) | Agenda Item | HEARING - Receive a report and provide direction to staff regarding extension options for Stubblefield Road, located in southeast Orcutt, Fourth District. (EST. TIME: 40 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00435
| 2) | Agenda Item | HEARING - Receive report regarding Sudden Oak Death, a disease that, to date, has not been found in Santa Barbara County. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00357
| 3) | Agenda Item | HEARING - Consider recommendations regarding the Oak Tree Protection and Regeneration Program, as follows: (EST. TIME: 1 HR.)
a) Receive status report regarding the Oak Tree Protection and Regeneration Program;
b) Direct staff to take actions required to incorporate any clean-up items recommended by the Board;
c) Provide direction as appropriate.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY
NOTE: PUBLIC HEARING CLOSED. PUBLIC TESTIMONY WILL BE LIMITED TO NEW MATTERS NOT DISCUSSED AT THE MAY 10, 2005 HEARING. | Pass |
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05-00391
| 4) | Agenda Item | HEARING - Consider recommendations regarding bids for sale of the Santa Maria Animal Shelter (Real Estate Services Folio No. 003431), located at 3415 Orcutt Road, Santa Maria area, Fourth District, as follows: (EST. TIME: 20 MIN.)
a) Call for the opening and reading of all written bid proposals, then for any oral bids that exceed the highest written proposal by at least 5% regarding the sale of County owned property known as the Santa Maria Animal Shelter located at 3415 Orcutt Road, in Santa Maria, APN 111-120-024 (herein the "Property");
b) Accept the highest bid that meets or exceeds the minimum bid price of $550,000 established by Resolution 05-113, and direct the Real Estate Services Office to produce a Real Property Sale Contract and Escrow Instructions and Grant Deed;
OR:
c) Reject all bids and authorize the Real Estate Services Office to market the Property (said action includes authorizing the Director of General Services to execute a listing contract with a local real estate broker).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00419
| 5) | Agenda Item | HEARING - Consider adoption of a resolution establishing street lighting charges for County Service Area 3, County Service Area 31 and North County Lighting District Benefit Assessment for Fiscal Year 2005-06, Second, Third, Fourth and Fifth Districts. (EST. TIME: 5 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00319
| 6) | Ordinance | HEARING - Consider recommendations regarding the annexation of Harp Springs Tract 14,478 to the North County Lighting District, creating a zone of benefit and imposing an annual assessment for street lighting services, Fourth District, as follows: (EST. TIME: 15 MIN.)
a) Receive testimony that a written protest has not been filed;
b) Count written property owner ballot(s);
c) Consider the adoption (second reading) of an ordinance 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: APPROVE | Pass |
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05-00270
| 7) | Agenda Item | HEARING - Receive presentation regarding Departmental Operations from the Public Health Department. (EST. TIME: 1 HR. 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | |
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