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01-00718
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Sheila Cassidy Federman for over eleven years of service to the Affirmative Action Commission. | Pass |
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01-00714
| A-2) | Honorary Resolution | Adopt a resolution proclaiming the Carpinteria Rotary Club as a valuable partner in Community Service to the Santa Barbara County Public Health Immunization Project. | Pass |
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01-00715
| A-3) | Honorary Resolution | Adopt a resolution proclaiming May 14 through May 18, 2001 as Girls' Rights Week in the County of Santa Barbara. | Pass |
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01-00655
| A-4) | Honorary Resolution | Adopt a resolution honoring the 10th Anniversary of COLAB. | Pass |
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01-00720
| A-5) | Honorary Resolution | Adopt a resolution proclaiming May 2001 as Toddler Immunization Month. | Pass |
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01-00719
| A-6) | Honorary Resolution | Adopt a resolution honoring Colonel and Mrs. Stephen Lanning, USAF, upon their departure from Vandenberg Air Force Base. | Pass |
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01-00716
| A-7) | Honorary Resolution | Adopt a resolution honoring Monsignor Sylvester O'Byrne upon the celebration of his Golden Jubilee. | Pass |
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01-00717
| A-8) | Honorary Resolution | Adopt a resolution honoring Father Carrol O'Sullivan upon the celebration of his Golden Jubilee. | Pass |
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01-00752
| A-9) | Agenda Item | Adopt a resolution of Necessity for the acquisition of permanent easements, for the Reverse Osmosis Project, from Peter Moretti et. Al and Green Canyon LLC on portions of properties identified as APNs113-110-001, 113-100-026, and the acquisition of personal property (Union Sugar 13 Well, APN 113-100-026) and perpetual license of real property interest from Greka Energy Corporation, Fourth and Fifth Districts. | Pass |
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01-00753
| A-10) | Agenda Item | Consider recommendations regarding the Santa Barbara County Cloudseeding Program Funding issues, All Districts, as follows:
a) Receive a staff report on the history and funding of the program;
b) Direct staff to negotiate a consistent approach to sharing cloudseeding program costs with local water purveyors returning to a 50-50 cost share as originally established and to return to the Board with a recommended action. | Pass |
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01-00745
| A-11) | Agenda Item | Adopt a resolution effective May 15, 2001 terminating the Local Emergency that was declared on March 14, 2001 due to heavy rains, flooding and windstorms and the waiver of the competitive bid process for repair or replacement of public facilities damaged during this emergency. | Pass |
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01-00746
| A-12) | Agenda Item | Approve and authorize the Chair to execute a letter to Governor Gray Davis indicating Santa Barbara County's support for additional State Budget funding for public beach restoration projects. | Pass |
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01-00747
| A-13) | Agenda Item | Receive the 2001-02 Proposed Budget for the County of Santa Barbara. | Pass |
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01-00748
| A-14) | Agenda Item | Receive a copy of a letter, signed by the Chair, and forwarded to the California Public Utilities Commission, indicating County support for electricity rate increase caps for essential government services. | Pass |
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01-00750
| A-15) | Agenda Item | Approve budget revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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01-00751
| A-16) | Agenda Item | Adopt a personnel resolution adding one (1.0 FTE) Office Assistant Senior, Range 430 ($2,071- $2,529 per month) effective May 14, 2001. | Pass |
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01-00740
| A-17) | Agenda Item | Consider recommendations from the Green Team, as follows:
a) Accept the Green Team's April 2000 through April 2001 Annual Update;
b) Accept the Grounds Management Committee Annual Update on the Integrated Pest Management Strategy. | Pass |
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01-00743
| A-18) | Agenda Item | Approve the appointment or reappointment of two members of the Board to fill upcoming vacancies on LAFCO (created on May 7, 2001 by the expiration of the current terms of regular member Gail Marshall and alternate member Susan Rose) for terms expiring May 2, 2005. | Pass |
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01-00735
| A-19) | Agenda Item | Approve and execute an agreement for services with Flowers & Associates, Inc. (a local vendor) to provide engineering design services for the upgrade of three sewer lift stations at Lake Cachuma County Park, in an amount not to exceed $104,016, Third District. | Pass |
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01-00736
| A-20) | Agenda Item | Consider recommendations regarding a lifeguard services contract for Goleta Beach, Arroyo Burro Beach, Jalama Beach and Cachuma Lake, Second and Third Districts, as follows:
a) Approve a Notice of Exemption pursuant to ยง 15301 and 15311 of the California Environmental Quality Act;
b) Approve and execute an agreement with the California Lifesaving Association for lifeguard and related services for the locations listed above for the period of May 16, 2001 through October 31, 2001, in an amount not to exceed $140,000, with two-year renewal options in the amount of $154,350 for each of the subsequent renewal years (2002 and 2003). | Pass |
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01-00737
| A-21) | Agenda Item | Consider recommendations regarding 2001-02 medical and dental insurance premium changes, as follows:
County Self-Funded Dental Program
a) Accept the Annual Actuarial Report for the County Self-Funded Medical and Dental Program, dated April 5, 2001, with premium rate recommendations for the Self-Funded Dental Plan for fiscal year 2001-2002 (Attachment B);
b) Approve the County Self-Funded Dental Plan premium changes per the attached schedule (Attachment A) effective June 25, 2001 for active employees with a dental premium increase of 9.4%; and effective July 1, 2000 for retirees with a dental premium rate increase of 7.4%.
HMOs and Point-of-Service Medical Programs
c) Health Net (employees) - Approve the active employee premium rates with increases of 11.4% for the HMO plan and 15.8% for the "Select" Point-of-Service plan effective June 25, 2001; (Attachments A & C);
d) Health Net (retirees) - Approve the retiree premium rates with increases for plans effective July 1, 2000; HMO early retiree plan increase of 32.3%, HMO Medicare retiree plan increase of 8.0%, Poin | Pass |
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01-00738
| A-22) | Agenda Item | Adopt one (1) resolution effective May 14, 2001, as follows:
ESTABLISH JOB CLASSIFICATION:
Establish the job class of Public Information Specialist (Class #6338), Range 555 ($3,864-$4,717 per month);
RECLASSIFICATION (Child Support Services #2837):
Delete one (1.0 FTE) Public Information Assistant (Class #6335), Range 504 ($2,996-$3,658 per month);
Add one (1.0 FTE) Public Information Specialist (Class #6338), Range 555. | Pass |
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01-00739
| A-23) | Agenda Item | Consider recommendations regarding the County Basic Term Life and Long Term Disability Insurance Program, as follows:
a) Approve a $20,000 Basic Term Life Insurance policy for employees in units 10, 11, 12, 13, 14, 15, 18, 19, 21-29, 50 and 55 effective July 1, 2001;
b) Approve a Long Term Disability Program for employees in bargaining units 10, 11, 12, 13, 18, 19, 21-29 and 55. | Pass |
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01-00730
| A-24) | Agenda Item | Approve and execute a Coastal Resource Enhancement Fund agreement with the Community Environmental Council to construct a new South Coast Watershed Resource Center, for the period of May 15, 2001 through December 31, 2011 in the amount of $64,800. | Pass |
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01-00731
| A-25) | Agenda Item | Approve and execute a Coastal Resource Enhancement Fund contract with the Dunes Center to create an interactive computer program, depicting the land and sea mammals of the Guadalupe-Nipomo Dunes, for the period of May 15, 2001 through March 30, 2001, in the amount of $21,500. | Pass |
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01-00721
| A-26) | Agenda Item | Accept a progress report on the Tobacco Settlement funding and programs. | |
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01-00722
| A-27) | Agenda Item | Approve and execute a lease agreement with Michael L. and Jean L. Frederick for office space for the Women, Infants and Children program, located at 400 North McClelland Street, Santa Maria, for the period commencing upon County's possession of the premises, which will be no later than June 1, 2001 through April 30, 2004, in the amount of $1,290 per month. | Pass |
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01-00723
| A-28) | Agenda Item | Consider recommendations regarding the Multipurpose Senior Services Program (MSSP), as follows:
a) Approve and execute an agreement with the California Department of Aging for the MSSP for Fiscal Year 2001-02 in the amount of $799,930;
b) Approve and execute a Certification to legally bind the Public Health Department to the clauses: Statement of Compliance; Drug-Free Workplace Requirements; National Labor Relations Board Certification; Union Organizing; Conflict of Interest; Corporate Qualifications to do Business in California. | Pass |
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01-00724
| A-29) | 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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01-00633
| A-30) | Agenda Item | Adopt a resolution; Order to Vacate, vacating a portion of Alamo Pintado Road, APN 137-110-066, Third District. | Pass |
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01-00728
| A-31) | Agenda Item | Authorize the Sheriff to execute a Revenue Agreement with the U.S. Forest Service for supplemental security services, for the detection and eradication of controlled substances in the Los Padres National Forest area, for the period of January 1, 2001 through December 31, 2001, in an amount not to exceed $5,000 or allowable charges. | Pass |
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01-00725
| A-32) | Agenda Item | Approve and authorize the Chair to execute an agreement with the Santa Barbara County Education Office for the provision of parent education and child mental health support for preschool children for the period of June 1, 2001 through May 31, 2002 in the amount of $299,868. | Pass |
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01-00726
| A-33) | Agenda Item | Approve and authorize the Chair to execute an agreement with the Boys and Girls Club of Santa Barbara, Inc. for the provision of the Parents and Children Together Program for the period of June 1, 2001 through May 31, 2002, in the amount of $152,894. | Pass |
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01-00742
| A-34) | Agenda Item | Consider recommendations regarding the 2001 update to the Consolidated Plan, as follows:
a) Adopt a resolution approving the 2001 update to the Consolidated Plan (Action Plan) submitted to the U.S. Department of Housing and Urban Development;
b) Authorize the Treasurer-Tax Collector to execute all certifications and grant application (SF 424) included with the submission of the 2001 update and to execute documents required for administration of the HOME program. (An approval by the Board of the 2001 update to the Consolidated Plan is also an approval of a reservation of funds for the projects listed therein.) | Pass |
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01-00754
| A-35) | Appointment/BOS item | Approve the reappointment of Georgette "Wendy" Sims-Moten to the Commission for Women, Third District. | Pass |
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01-00755
| A-36) | Appointment/BOS item | Approve the reappointment of Margaret A. Connell to the Civil Service Commission, Third District. | Pass |
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01-00729
| A-38) | Agenda Item | HEARING - Consider recommendations regarding the Hazardous Materials Business Plans/ Waste Generator/ Underground Storage Programs, as follows: (EST. TIME: 15 MIN.)
a) Approve the Fee Resolutions and Fee Schedules;
b) Adopt a Notice of Exemption under the California Environmental Quality Act.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-00732
| A-40) | Agenda Item | HEARING - Consider recommendations regarding the California Coastal Commission certification of the Local Program Amendment with suggested modifications for the Lot Size Compliance and Lot Line Adjustment Program, as follows: (EST. TIME: 45 MIN.)
a) Receive the California Coastal Commission's certification of the Local Program Amendment with suggested modifications for the Lot Size Compliance and Lot Line Adjustment Program;
b) Consider suggested modifications by the Coastal Commission and adopt the modifications into the Coastal Zoning Ordinance, Article II;
c) Authorize the Chair to acknowledge receipt of the California Coastal Commission's certification and subsequent County action to adopt the Program with suggested modifications.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00116
| A-41) | Agenda Item | HEARING - Consider final recommendations regarding adoption of the Toro Canyon Plan and related resolutions and implementing ordinances, as follows: (EST. TIME: 2 HRS.)
a) Consider whether or not to direct one additional change to the inland Environmentally Sensitive Habitat Area-Toro Canyon (ESH-TCP) Overlay proposed for the Article III Zoning Ordinance, as described in the staff report;
b) Certify the Final EIR (2000-EIR-1) dated June 2000 along with the EIR Revisions memorandum RV1 dated February 14, 2002, the latter of which both describes the possible environmental effects of changes made to the Plan since it was reviewed in 2000-EIR-1 and includes the Mitigation Monitoring and Reporting Program for the final Toro Canyon Plan;
c) Adopt the final Toro Canyon Plan dated February 2002;
d) Adopt a Resolution and Ordinances amending the Local Coastal Program (Land Use Plan and Article II Zoning Ordinance text and maps, Case Numbers 00-GP-003, 00-OA-005, and 00-RZ-002);
e) Adopt a Resolution and Ordinances amending the Comprehensive Plan Land Use Element and Articl | Pass |
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01-00734
| A-42) | Agenda Item | HEARING - Consider recommendations regarding the request of John and Candace Corbani for a Major Conditional Use Permit (00-CP-025) and Final Development Plan (00-DP-017) on an approximately two-acre parcel located at 4760 Calle Camarada (APN 065-590-083) for use of a portion of the Hidden Oaks Club House, ground and facilities as a private recreational country club, including revisions to the proposed project description and draft conditions of approval subsequent to a meeting held with the representatives of the applicant, the Vieja Owners Association and County of Santa Barbara Staff, Second District, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Adopt the required findings for the project, including CEQA findings for the project (Attachment A to the staff report for the July 24th meeting);
b) Approve 00-ND-20 as an adequate environmental review for the project (Attachment J to staff report for the July 24th meeting);
c) Approve the project, 00-CP-25/00-DP-017, subject to the conditions of approval (Attachments B and C to the staff report for the July 24th meeting).
COUN | Pass |
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01-00758
| A-44) | Agenda Item | Approve the proposed Implementation Plan for Fiscal Year 2001-02 which is required by the Substance Abuse and Crime Prevention Act of 2000 (Proposition 36).
[Enter body here.] | Pass |
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01-00759
| X-1) | Agenda Item | Award and execute construction contract with Whitaker Engineering Contractors for the repair of Mail Road 0.15 miles South of State Route 246. | Pass |
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01-00682
| 1) | Agenda Item | HEARING - Conduct a joint meeting with the Children and Families Commission to discuss the 2001 funding recommendations for Proposition 10. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | |
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01-00552
| 2) | Agenda Item | HEARING - Consider recommendations regarding the Santa Ynez Indian Reservation gaming and proposed annexation of land, as follows: (EST. TIME: 2 HRS.)
a) Receive a report on the effects on the County and proposed mitigations for the expansion of gaming on the existing reservation;
b) Receive a preliminary report on the proposed annexation of 6.96 acres north of Route 246 to the reservation;
c) Approve and authorize the Chair to execute the attached preliminary comment letter to the Bureau of Indian Affairs on the proposed annexation;
d) Direct staff to take appropriate actions.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-00756
| 3) | Agenda Item | HEARING - Consider recommendations regarding the Ballfields at Girsh Park, Goleta Area, Third District, as follows: (EST. TIME: 40 MIN.)
a) Dedicate $800,000 from the South Coast West Quimby Fund toward the acquisition of the Ballfields at Girsh Park in Goleta;
b) Direct the Parks Department to develop the necessary agreements to facilitate the contribution toward the purchase. | Pass |
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01-00639
| 4) | Agenda Item | HEARING - Receive the third quarter Fiscal Year 2000-01 Budget Update and FY 2001-02 Budget Workshop No. 3, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Accept and file, per the provisions of Government Code ยง29126.2, the FY 2000-01 Financial Status Report as of March 31, 2000 showing the status of appropriations and financing for all departmental budgets adopted by the Board of Supervisors;
b) Accept an update on the forecasted FY 00-01 financial condition on June 30, 2001, significant exposures facing the county and some leading indicators of possible financial challenges facing the county starting in FY 02-03.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | |
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01-00757
| 5) | Agenda Item | HEARING - Adopt the Board of Retirement recommendations implementing economic and non-economic actuarial assumptions, funding methods, and member and employer retirement contribution rates to be effective when benefit enhancements are adopted by the Board. (EST. TIME: 20 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-00721
| 6) | Agenda Item | Accept a progress report on the Tobacco Settlement funding and programs. | Pass |
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