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00-00186
| A-1) | Agenda Item | Approve and authorize the Chair to execute two Lease Agreements with Herber D. Perrett - Suey Ranch for ground based cloud seeding activities for the period of November 1, 2000 through October 31, 2001 in the amount of $900 for each site. | Pass |
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00-00185
| A-2) | Agenda Item | Approve budget revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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00-00173
| A-3) | Agenda Item | Approve and execute an agreement with Joshua Zane Webb to provide services as a Deputy District Attorney from January 8, 2001 through June 30, 2001 in an amount not to exceed $26,900. | Pass |
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00-00179
| A-4) | Agenda Item | Adopt one resolution effective January 8, 2001, as follows:
a) ESTABLISH JOB CLASSIFICATION
Establish the job classification of Chief Assistant County Counsel (Class 1427) Range 700 ($7,964-$9,722 per month);
b) RECLASSIFICATION
Delete three (3.0 FTE) Chief Deputy County Counsel (Class 1450)
Add three (3.0 FTE) Chief Assistant County Counsel;
c) DELETE JOB CLASSIFICATION Delete the job classification of Chief Deputy County Counsel (Class 1450) Range 690 ($7,576-$9,249 per month). | Pass |
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00-00180
| A-5) | Agenda Item | Adopt one resolution effective January 8, 2001, as follows: (01-21,887)
a) ESTABLISH JOB CLASSIFICATION
Establish the job classification of Retirement Financial & Systems Analyst (Class 6653) Range 591 ($4,624-$5,645 per month);
b) RETITLE JOB CLASSIFICATION
Retitle the job classification of Child Support Investigator to Child Support Investigative Specialist (Class 1530);
Retitle the job classification of Assistant Director - District Attorney Administration/Family Support to Assistant Director - District Attorney (Class 803);
c) INCREASE SALARY Increase the salary for Victim Witness Program Supervisor (Class 7613) from Range 519 ($3,229-$3,942 per month) to Range 530 ($3,411-$4,164 per month). | Pass |
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00-00181
| A-6) | Agenda Item | Ratify agreements with all recognized employee organizations to amend current Memoranda of Understanding to provide credit for prior public agency services toward vacation accrual rates for new employees, effective January 1, 2001. | Pass |
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00-00178
| A-7) | Agenda Item | Consider recommendations regarding a Grant Application to pursue Repeat Offender Prevention Program funding, as follows: (01-21,896)
a) Authorize the Chief Probation Officer to apply as the Lead Agent for up to $500,000 in grant funds to be expended during the period of July 1, 2001 through June 30, 2002 to implement and operate a Repeat Offender Prevention Program (ROPP) serving Santa Barbara County;
b) Adopt a resolution authorizing the Chief Probation Officer to sign the grant application for funding, including application amendments or extensions, with the State of California and authorize the Board of Supervisors to enter into the grant contract;
c) Assure that the County, if awarded funding, will adhere to the Board of Corrections contract terms and statutory requirements, participate in the collection of the required data and use grant funding to supplement and not supplant existing programs. | Pass |
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00-00169
| A-8) | Agenda Item | Consider recommendations regarding the Disadvantaged Business Enterprise (DBE) Program for Fiscal Year 2000-01, all districts, as follows:
a) Approve and execute the FY 2000-01 DBE Program with an "established" Overall Annual DBE Goal;
b) Designate and authorize the Public Works Director to act on behalf of the County as the DBE Liaison Officer for the DBE Program, to negotiate and execute all documents pertaining to the DBE to the extent permitted by California law. | Pass |
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00-00170
| A-9) | Agenda Item | Authorize the acceptance of fee and easements for public roads and bikepath purposes for Tract No. 14,393, Storke Ranch Phase 1, Third District. | Pass |
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00-00171
| A-10) | Resolution | Adopt a resolution stating the commitment of the County to the Ellwood Bicycle/Pedestrian Overcrossing project in response to a Caltrans request that the County indicate intent to complete the project, Third District. | Pass |
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01-00254
| A-11) | Agenda Item | Consider recommendations regarding the construction of the Ballard Canyon Landfill Gas Collection and Control System, Project No. 720601, Third District, as follows: (01-21,912)
a) Approve plans and specifications for the construction of the project;
b) Award and authorize the Chair to execute the construction contract in the amount of $323,252.45 to the lowest responsible bidder, LFG&E International (not a local vendor), subject to the provision of documents and certification as set forth in the plans and specifications applicable to the project and as required under California law;
c) Approve a contingency fund in the amount of $28,662.62 for construction of the project. | Pass |
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00-00174
| A-12) | Agenda Item | Consider recommendations regarding the Santa Barbara County Sheriff's indoor shooting range located at 605 Camino Del Remedio, Second District, as follows: (01-21,908)
a) Approve a Notice of Exemption issued by the Sheriff's Department pursuant to California Environmental Quality Act and County guidelines for this project;
b) Approve plans and specifications for this project and authorize the Sheriff's Department Facilities Unit to advertise for bids;
c) Set bid opening for February 7, 2001 at 3:00 p.m. in the Sheriff's Department Administration Conference Room;
d) Authorize the Sheriff to sign Change Orders up to 10% of the award amount;
e) Approve and authorize the Chair to execute the Construction Contract with the lowest responsible bidder subject to provision of documents and certification as set forth in the plans and specifications applicable to the project and as required by California law. | Pass |
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00-00175
| A-13) | Agenda Item | Approve and execute a Revenue Agreement with Goleta Union School District for supplemental security services from date of execution through June 30, 2003 in an amount that reimburses actual direct costs. | Pass |
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00-00188
| A-14) | Agenda Item | Approve the reappointment of Dr. Albert Hawkins, MD as a physician representative to the Santa Barbara Regional Health Authority Board. | Pass |
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00-00189
| A-15) | Appointment/BOS item | Approve the reappointment of Colleen R. Carter as a provider representative to the Santa Barbara Regional Health Authority Board. | Pass |
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00-00190
| A-16) | Agenda Item | Consider the approval of two appointments to the Retirement Board of the Santa Barbara County Employees' Retirement System. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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00-00187
| A-17) | Appointment/BOS item | Approve the reappointment of Jan Winter to the Santa Barbara Advisory Board on Alcohol and Drug Problems, First District. | Pass |
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00-00182
| A-18) | Agenda Item | Include the following position in the year-end summary of allocation changes for Budget Unit 0810 - Santa Barbara County Employees' Retirement System:
a) Add one (1.0 FTE) Retirement Financial and Systems Analyst (Class 6653) Range 591 to be effective January 8, 2001. | Pass |
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00-00183
| A-19) | Agenda Item | Set hearings for the 2001-02 Proposed Budget to begin on Monday, June 11, 2001 and continuing, if necessary, through Friday, June 22, 2001, with specific hearings set for Monday June 11; Wednesday, June 13; Friday, June 15. (SET BUDGET HEARINGS FOR JUNE 11, JUNE 13 AND JUNE 15, 2001) | Pass |
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00-00184
| A-20) | Agenda Item | HEARING - Receive the second quarter FY 2000-01 Budget Update and FY 2001-02 Budget Workshop # 2, as follows:
a) Accept and file, per the provisions of Government Code ยง 29126.2, the Fiscal year 2000-01 Financial Status Report as of December 31, 2000 showing the status of appropriations and financing for all departmental budgets adopted by the Board of Supervisors;
b) Direct the County Administrator & Auditor-Controller to return with appropriate Budget Revisions allocating the $1.465 million in ERAF return to Reserves for Impounds and the Litigation Designation;
c) Direct the County Administrator & Auditor-Controller to return with appropriate Budget Revisions allocating the Unrealized Gain on Investments (currently $1.36 million) to the Strategic Reserve and the Deferred Maintenance and Repair Designation;
d) Direct the County Administrator to include a Roads Designation of $1 million in developing the FY 01-02 Operating Budget;
e) Accept an update on the forecasted FY 00-01 6/30/01 financial condition, significant exposures facing the county and some leading indic | Pass |
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00-00177
| A-21) | Agenda Item | HEARING - Consider recommendations regarding the Santa Barbara Shores Park Preliminary Master Plan, Third District, as follows: (EST. TIME: 30 MIN.)
a) Direct the Parks Department to abandon the current Project Description for Santa Barbara Shores Master Plan in order to address new information regarding biological resources located on the project site;
b) Direct the Parks Department to develop a new project description that will include a workshop and approval process through the County Parks Commission to determine the most appropriate active and/or passive recreational uses for the site;
c) Authorize the substitution of the Parks Commission approved revised Master Plan project description for purposes of environmental review as part of the previously initiated amendments to the Ellwood Beach/Santa Barbara Shores Specific Plan (89-SP-02 RV 03). | Pass |
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00-00172
| A-22) | Agenda Item | HEARING - Receive a report on staff's progress in evaluating the feasibility of a regional co-composting facility for the recycling of Santa Barbara County's compostable feedstocks in cooperation with sanitation districts countywide. (EST. TIME: 1 HR.) | Pass |
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00-00176
| A-23) | Agenda Item | HEARING - Consider the adoption (Second Reading) of a Fee Ordinance that seeks reimbursement of expenses related to the removal and storage of the deceased. (EST. TIME: 15 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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00-00143
| 1) | Agenda Item | HEARING - Appoint board members to the Santa Barbara County Board of Architectural Review. | |
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