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06-00969
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation recognizing The Federal Emergency Management Agency employees and the State Governor's Office of Emergency Services employees for their outstanding public service to the citizens of Santa Barbara County. | Pass |
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06-00959
| A-2) | Agenda Item | Approve and authorize the Chair to execute the “Subdivider's Agreement to Construct and Maintain Private Drainage Improvements and Private Drainage & Maintenance Easements” with Stonegate Orcutt Venture, a California LLC, owners of Tract 14,481 (APN: 105-330-004). This tract consists of developing 44 single family lots, an open space lot, and a retention basin lot, Fourth District. | Pass |
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06-00976
| A-3) | Agenda Item | Adopt a resolution effective October 9, 2006, to implement changes approved during fiscal year 2006-07 budget hearings as follows:
ESTABLISH JOB CLASSIFICATION
Communications Director (Class 1800), Range 7114 ($8,430 - $10,291 per month)
ADD POSITION
General County Programs (#0100)
Add: 1.0 FTE Communications Director (Class 1800) | Pass |
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06-00977
| A-4) | Agenda Item | Direct the County Executive Officer to study the feasibility of consolidating the countywide Human Resources function in the County Executive Office/Human Resources and report back to the Board in two months with recommendations. | Pass |
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06-00978
| A-5) | Agenda Item | Approve negotiated adjustments to align compensation and address organizational issues by adopting the following:
a) Adopt a resolution effective October 9, 2006 adding a 10% Special Duty Pay for individuals in the classification of Laboratory Assistant who earn and maintain the certificate of Certified Phlebotomy Technician required by the State of California and who are required to perform phlebotomy duties as a regular part of their work assignments in the Public Health Department; and
b) Implementing a salary increase of 17% for the Cook classification in the Probation Department; and
c) Implementing a salary increase of 22% for Forensic Technician classifications in the Sheriff's Department; and
d) Implementing a salary increase of 35% for the Polygraph Examiner classification in the Sheriff's Department;
e) Adopt a resolution effective April 9, 2007 implementing a salary increase of 10% for Environmental Health Specialist classifications in the Public Health Department; and
f) Implementing a salary increase of 5% for Hazardous Materials Specialist classificat | Pass |
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06-00979
| A-6) | Agenda Item | Adopt a resolution effective October 2, 2006 implementing compensation changes for members of the Union of American Physicians and Dentists related to the Public Health Department's agreement with Marian Medical Center for hospitalist services in Santa Maria. | Pass |
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06-00967
| A-7) | Agenda Item | Consider amending the 2006 meeting schedule of the Board of Supervisors by cancellation of the regularly scheduled meeting of November 28, 2006. | Pass |
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06-00980
| A-8) | Agenda Item | Approve Budget Revision Requests. (SEE EXHIBIT A WITH POSTED AGENDA) (4/5 vote required.) | Pass |
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06-00964
| A-9) | Agenda Item | Authorize a transfer from the General Fund Contingency in the amount of $75,000 as seed money toward the restoration of the Spirit of the Ocean Fountain at the Santa Barbara Courthouse, First District. (4/5 Vote Required) | Pass |
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06-00956
| A-10) | Agenda Item | Consider recommendations regarding Proposition 42 funding for Transportation, All Districts, as follows:
a) Approve the list of streets as a program of projects for the use of partial early payback Proposition 42 funding;
b) Approve Notice of Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the above; and
c) Direct staff to advertise for competitive bids to complete the listed streets/roads program of projects for construction in the spring of 2007. | Pass |
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06-00962
| A-11) | Agenda Item | Consider recommendations regarding the construction of 2005/2006 TEA-21 Representative Lois Capps Demonstration Project Surface Treatment in Santa Barbara County, County Project No. 862260, Second District, as follows:
a) Approve plans and specifications for Construction of 2005/2006 TEA-21 Representative Lois Capps Demonstration Project Surface Treatment in Santa Barbara County, County Project No. 862260, Second District;
b) Award the construction contract in the amount of $549,682.00 to the lowest responsive bidder, Granite Construction Company, (a local vendor), P.O. Box 50085, Watsonville, CA 95077-5085, subject to the provisions of documents and certification, as set forth in the plans specifications applicable to the project and as required by law;
c) Authorize the Chair to execute the construction contract upon return of the Contractor's executed contract documents, and 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 $39,984.10 for Constructi | Pass |
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06-00963
| A-12) | Agenda Item | Authorize the Public Works Director/County Road Commissioner and his designees to order the temporary restriction of parking, and closing or reconfiguration of roads, including but not limited to temporarily restricting roads to “one-way” traffic, as needed for public safety within the Isla Vista community during Halloween activities to assist the County Sheriff and the California Highway Patrol (CHP) in maintaining control of traffic and pedestrians. | Pass |
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06-00966
| A-13) | Agenda Item | Consider recommendations regarding the construction of Safe Route to School (SR2S) Montecito Pedestrian Bridge at Oak Creek on Santa Rosa Lane, County Project No. 862254, First District,.
a) Approve the project and the Mitigated Negative Declaration (06NGD-00000-00024) pursuant to the County's California Environmental Quality Act (CEQA) guidelines as adequate environmental review for the Construction of Safe Route to School (SR2S) Montecito Pedestrian Bridge at Oak Creek on Santa Rosa Lane, County Project No. 862254;
b) Adopt the mitigation monitoring program included in the Mitigated Negative Declaration as conditions of project approval; and
c) Authorize the Director of Public Works to advertise for the Construction of Safe Route to School (SR2S) Montecito Pedestrian Bridge at Oak Creek on Santa Rosa Lane, County Project No. 862254. | Pass |
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06-00972
| A-14) | Agenda Item | Authorize the Chair to accept and execute the Right of Entry License with Bar Z Ranch, Third District. | Pass |
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06-00960
| A-15) | Agenda Item | Consider recommendations regarding the Request to Sole Source Equipment Purchase, as follows:
a) Authorize Chair to execute a sole source procurement agreement with Cornerstone Systems, Inc. a non-local vendor, for the purchase of a "Zframe" server in an amount not to exceed $38,500;
b) Authorize Chair to execute a sole source procurement agreement with Computer Peripherals Unlimited, a non-local vendor, for the purchase of the Tape Drives in an amount not to exceed $23,000; and
c) Approve the Attached Budget Revision. | Pass |
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06-00981
| A-16) | Agenda Item | Consider recommendation that the Board of Supervisors acknowledge that the subject appeals, Case Nos. 06APL-00000-00010 and 06APL-00000-00013 have been withdrawn by the appellant per the letter by Derek Westen, dated August 24, 2006. | Pass |
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06-00982
| A-17) | Agenda Item | Consider recommendations regarding the Isla Vista Surplus Property Sale (Lots 31 and 32) Project Closeout as follows:
a) Authorize the Director of General Services to close out the Isla Vista Surplus Property Sale project and allocate the $172,866 remainder monies as follows: $160,000 to the Parks Department to fund capital improvements at Walter Capps Park, including signage to complete the terms of the Coastal Conservancy Grant; and $12,866 as reimbursement of time spent by General Services real property agents.
b) Approve Budget Revision Request. (4/5 Vote Required) | Pass |
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06-00974
| A-18) | Agenda Item | HEARING - Consider the recommendations regarding the Agreement with Questa Engineering Corporation of Point Richmond, California to Provide Design Services for the California Coastal Conservancy Fish Passage Project Grant, First District, as follows (EST. TIME 15 MIN):
a) Approve and authorize the Chair to execute an agreement with Questa Engineering Corporation of Point Richmond, California for design services for the planning, design and permitting of fish passage barrier modification projects in two creeks in the Montecito/Carpinteria areas and one creek in the City of Santa Barbara, within the South Coast of Santa Barbara County, from October 24, 2006 through June 30, 2007 in the amount not to exceed $259,855.00; and
b) Approve Budget Revision Request (BJE 2006351) to increase services and supplies by $179,855 and to receive $179,855 in unanticipated revenue from the State Coastal Conservancy Fish Passage Project Grant to pay for the expenditures relating to the project.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00965
| A-19) | Agenda Item | HEARING - Appoint one member of the Board of Supervisors as the 2007 Santa Barbara County representative on the California State Association of Counties (CSAC) Board of Directors and one member as the alternate representative (EST. TIME 10 MIN).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00970
| A-20) | Agenda Item | HEARING - Consider the Annual State Legislative Report and Contract Renewal , All Districts, as follows (EST. TIME 45 MIN):
a) Receive an annual report from Governmental Advocates, Inc. regarding legislative efforts at the State level.
b) Authorize the County Executive Officer to extend the State Legislative Advocacy Contract with Governmental Advocates, (not a local vendor), for the period of November 1, 2006 through October 31, 2007.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00971
| A-21) | Agenda Item | HEARING - Consider funding requests deferred from budget hearings and capital funding needs, as follows (EST. TIME 1 HR.):
a) Receive reports on the Strategic Reserve, department budget expansion items deferred from June Budget Hearings, and various capital project funding needs;
b) Receive a report on a proposed expansion of the Emergency Operations Center (EOC) project at the Santa Ynez Airport to include the relocation and expansion of the Fire/Sheriff aircraft hangars at the airport, and allocate $2.5 million from the Strategic Reserve for this expanded project;
c) Conceptually approve moving the Clerk-Recorder-Assessor's Elections administration, processing and equipment warehousing from downtown Santa Barbara to the Calle Real Campus, on a site to be determined;
d) Approve using an anticipated State reimbursement of $1,075,000 for 2005 Special Election costs and $284,000 from the Strategic Reserve, a total of $1,359,000 as follows:
i) $100,000 to review location alternatives and develop a detailed cost estimate for a new Elections building at the Calle Real Camp | Pass |
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06-00973
| A-22) | Agenda Item | HEARING - Receive and file a report on the results of the Countywide Resident Survey, All Districts (EST. TIME 1 HR.).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00961
| A-23) | Agenda Item | HEARING - Consider, J. Michael Hennigan's request, Case No. 06AGP-00000-00009, an Agricultural Preserve Replacement Contract, replacing a portion of the original Agricultural Preserve Contract No.70-AP-111. The replacement contract involves Assessor's Parcel Nos. 141-250-026, and -027, located on the southeast corner of the intersection of Happy Canyon Road and Alisos Avenue, known as 1156 Alisos Avenue, in the Santa Ynez area, Third District , as follows:
Approve and authorize the Chair to execute the replacement contract 06AGP-00000-00009. | Pass |
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06-00958
| A-24) | Agenda Item | HEARING - Consider recommendations regarding the Report on Tobacco Settlement funding and revised Tobacco Settlement Advisory Committee funding recommendations for Fiscal Year 2006-07, as follows (EST. TIME: 1 HR.):
a) Accept and file a report on the Tobacco Settlement Funding; and
b) Approve the revised funding allocations recommended by the Tobacco Settlement Advisory Committee for allocation of the Fiscal Year 2006-07 tobacco settlement revenues.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00932
| 1) | Agenda Item | HEARING - Receive a presentation on sustainable public architecture and reduction of green-house gases generated by county-owned facilities. (EST. TIME 45 MIN).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00817
| 2) | Agenda Item | HEARING - Consider recommendation regarding Hummel Drive annexation to Orcutt Community Facilities District (No. 2002-1), and levy special taxes on the proposed parcel to be annexed, Fourth District, as follows (EST. TIME 5 MIN):
Consider the adoption (Second Reading) of an ordinance entitled "An Ordinance of the Board of Supervisors of the County of Santa Barbara Approving Annexation of Territory (Hummel Drive) to Orcutt Community Facilities District (No. 2002-1) and Authorizing the Levy of Special Taxes Therein."
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00945
| 3) | Agenda Item | HEARING - Approve the Countywide Ten Year Plan to End Chronic Homelessness. (EST. TIME: 45 MIN).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00918
| 4) | Agenda Item | HEARING - Consider recommendations regarding speed limits on various roads in Santa Ynez and Orcutt; Third & Fourth Districts, as follows (EST. TIME 5 MIN):
Consider the adoption (Second Reading) of an ordinance, amending Chapter 23 Sections 23-15 through 23-15.6, of the Code of Santa Barbara County, pertaining to speed limits on Baseline Avenue, Alamo Pintado Road and Clark Avenue in the Santa Ynez and Orcutt area.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00282
| 5) | Agenda Item | HEARING - Receive progress report regarding the County's Pandemic Strategy and Planning for Avian Flu Pandemic (EST. TIME 30 MIN).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00891
| 6) | Agenda Item | HEARING - Consider the recommendations of the County Planning Commission and the Montecito Planning Commission regarding Case No. 06ORD-00000-00009, an ordinance repealing Articles I, II, III, IV and V of Chapter 35 of the Santa Barbara County Code and adopting Section 35-1, the Santa Barbara County Land Use and Development Code and Section 35-2, the Santa Barbara County Montecito Land Use and Development Code, of Chapter 35 of the Santa Barbara County Code, as follows (EST. TIME 45 MIN):
a) Find that the adoption of this Ordinance is categorically and statutorily exempt from the California Environmental Quality Act pursuant to Sections 15061(b)(3) and 15265 of the Guidelines for Implementation of CEQA;
b) Adopt findings for approval of the proposed Ordinance;
c) Adopt an Ordinance repealing Articles I, II, III, IV and V of County Code Chapter 35 and adopting Section 35-1, the Santa Barbara County Land Use and Development Code, and Section 35-2, the Santa Barbara County Montecito Land Use and Development Code, of Chapter 35 of the Santa Barbara County Code; and
d) Adopt | Pass |
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06-00975
| 7) | Agenda Item | HEARING - Receive and file report regarding evictions at 6626 Picasso Rd., (Cedarwood Apartments) and provide direction as appropriate, Isla Vista area, Third District.(EST. TIME: 45 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | |
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06-00952
| 8) | Agenda Item | HEARING - Consider recommendations regarding the compensation for the County Board of Supervisors, as follows (EST. TIME: 5 MIN.):
Consider the adoption (Second Reading) of an ordinance setting the biweekly compensation of members of the Santa Barbara County Board of Supervisors.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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