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06-00989
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation honoring Senior Deputy Sandra Brown in recognition of her outstanding and continuing service in Santa Barbara County. | Pass |
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06-01011
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring Robert L. "Bob" Royster on his retirement from the County of Santa Barbara and the Office of Fifth District. | Pass |
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06-00997
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring Tom Parker as the Anti-Defamation League's Distinguished Community Service Award Recipient for 2006. | Pass |
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06-00998
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation honoring Viola Girsh, Ruelene Hochman and Daniel Hochman as the Anti-Defamation League's Distinguished Community Service Award Recipients for 2006. | Pass |
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06-00988
| A-5) | Agenda Item | Consider recommendations regarding Work Training Programs, Inc., El Carrillo Project Fiscal Year 2006 - 2007 Contract, as follows:
a) Approve and execute a contract with Work Training Programs, Inc., (a local vendor), to provide in conjunction with Santa Barbara Housing Authority, supportive case management services to Santa Barbara County residents for the period of July 1, 2006, through June 30, 2007, in the amount of $166,228; and
b) Authorize the Director of ADMHS to approve amendments to the propose contract, provided that any such amendments do no exceed ten percent (10%) or the contract's dollar amount. | Pass |
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06-00991
| A-6) | Agenda Item | Consider recommendations regarding the Supplemental Health Care Services Contract, as follows:
a) Approve and authorize the Chair to execute a contract with Supplemental Health Care Services (not a local vendor) in the amount of $160,000 for FY 05/06 and $245,000 for FY 06/07 to continue providing Locum Tenens psychiatric nurse services to mental health clinics in the North County. The contract term is from July 1, 2004 through June 30, 2007 (two year contract) for a total contract amount of $405,000; and
b) Authorize the Director of ADMHS to approve amendments to the proposed contract, provided that any such amendments do not exceed ten percent (10%) of the contract's dollar amount. | Pass |
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06-00992
| A-7) | Agenda Item | Consider recommendations regarding the Victor Treatment Centers, Inc. Contract, as follows:
a) Approve and authorize the Chair to execute a contract with Victor Treatment Centers, Inc, (not a local vendor), in the amount of $237,000 for Fiscal Year 05/06 and $102,267 for Fiscal Year 06/07 to continue providing children's mental health services and residential treatment for children suffering from severe emotional disturbances that cannot be treated in the community. The contract term is from July 1, 2005 through June 30, 2007, for a total contract amount of $339,267; and
b) Authorize the Director of ADMHS to approve amendments to the proposed contract, provided that any such amendments do not exceed ten percent (10%) of the contract's dollar amount. | Pass |
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06-00983
| A-8) | Agenda Item | Consider recommendations regarding the appointment to various Special District Boards of Directors in lieu of elections pursuant to Section 10515 of the California Elections Code, as listed in the board letter. | Pass |
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06-01002
| A-9) | Agenda Item | Approve and authorize the Chair to execute an agreement between the County of Santa Barbara and Travis C. Loque Esq., regarding participation in the funding of the Los Alamos Community Plan Update, Third District. | Pass |
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06-01003
| A-10) | Agenda Item | Approve and authorize the Chair to execute a contract with Eclipse Solutions (not a local vendor) for Information Technology Project Management Services in the amount of $285,000. | Pass |
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06-00995
| A-11) | Agenda Item | Approve the Notice of Completion for the Sewage Grinder Project #8664, located at the Santa Barbara Jail Complex, 234 Camino Del Remedio, Santa Barbara, Second District. | Pass |
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06-01000
| A-12) | Agenda Item | Consider recommendations regarding the La Morada Youth Center, Second District, as follows:
a) Approve the plans and specifications to refurbish the La Morada building for use as the Youth Transition and Assessment Center at 66 South San Antonio Road, Santa Barbara, CA 93110; and
b) Authorize the General Services Department to advertise the Project for public bidding. | Pass |
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06-01001
| A-13) | Agenda Item | Approve the Chair to authorize and execute a Lease Agreement between the County of Santa Barbara and C-Four Investments, Inc. (Lessor) for the use of approximately 1,500 square feet of office space located at 218 W. Carmen Lane, Suite 111, in Santa Maria, for a period of approximately three years from the date of approval through June 30, 2009, with three options to renew for one year each. The Lease is for First 5/Early Care and Education and the base rent for the first year of the term is $1,725 per month and will be adjusted annually by the Consumer Price Index for the Los Angeles-Riverside-Orange County area, Fifth District. | Pass |
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06-01004
| A-14) | Agenda Item | Consider recommendations regarding the One Stop Center Lease Agreement, Fifth District, as follows:
a) Approve and authorize the Chair to execute the original and duplicate original Tenant Estoppel Certificate recognizing Santa Maria Broadway Plaza, L.L.C. as our Landlord under a lease for the use of approximately 43,068 square feet of office space located at 1328-1458 B Santa Maria Broadway Plaza Shopping Center, in Santa Maria, for a period commencing on October 1, 1998 and terminating on October 31, 2008, with a renewal/extension options of two (2) five (5) year terms until October 31, 2018; and
b) Approve and authorize the Chair to execute the original and duplicate original Subordination, Non-Disturbance and Attornment Agreement between UBS Real Estate Investments Inc. (Lender), County of Santa Barbara (Tenant), and Santa Maria Broadway Plaza, LLC (Landlord) to reflect that the County's lease with the Landlord shall be unconditional subject and subordinate to a new Mortgage/Deed of Trust of Landlord. | Pass |
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06-00999
| A-15) | Agenda Item | Consider recommendations regarding the Award of HOME funds to Mountain House Licensed Residence for the Mentally Ill, First District, as follows:
a) Approve the commitment of a $400,000 loan in County HOME funding from the Santa Barbara County HOME Consortium to The Phoenix of Santa Barbara, Inc. (Phoenix) to provide permanent financing for an acquired and rehabilitated residential facility; and
b) Authorize the Interim Director of Housing and Community Development Department to execute a Loan Agreement and a Regulatory Agreement with The Phoenix of Santa Barbara, Inc., consistent with the terms and conditions detailed in this Board letter and its attachments. | Pass |
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06-00993
| A-16) | Agenda Item | Consider recommendations regarding the Agreement for Emergency Air Medical Transport Services with California Shock Trauma Air Rescue (CALSTAR), as follows:
a) Authorize the Chair to approve and execute the Agreement with CALSTAR to provide non exclusive emergency air medical transport services within the County of Santa Barbara for a three (3) year period, with the option for two, one year extensions; and
b) Authorize the Public Health Department Director to approve up to two, one-year extensions to this agreement based upon a positive recommendation of the Contract Compliance Committee. | Pass |
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06-00990
| A-17) | Appointment/BOS item | Approve the appointment of Tona Wakefield to the Mental Health Commission as an alternate, First District. | Pass |
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06-00987
| A-18) | Appointment/BOS item | Approve the appointment of Robert Coe to the Assessment Appeals Board No. 2, Third District. | Pass |
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06-00994
| A-19) | Agenda Item | HEARING - Consider amendments to Land Use Development Permit Fees and Record of Survey Fee Resolutions, as follows (EST. TIME: 30 MIN):
a) Adopt Resolutions (8) to amend Land Use Development Permit Fees and the Records of Survey Fees, effective sixty (60) days following Board action, for each of the following departments:
i) Parks
ii) Fire
iii) County Counsel
iv) Public Works - Roads & Surveyor
v) Public Health, Environmental Health Division, Land Use Fee Resolution
vi) Public Health Environmental Health Division, Liquid Waste
vii) Public Health Environmental Health Division, Drinking Water
viii) Pubic Health Environmental Health Division, Wells and Private Water Systems
b) Approve the establishment of a Technology Fee and adopt Resolutions (3), to adjust Land Use Permit Fees, Effective sixty (60) days following Board action:
i) Planning and Development, Land Use Fee Resolution
ii) Planning and Development, Building Permit Fee Resolution
iii) Planning and Development, Building Grading Fee Resolution
c) Approve Notice of Exemptions from the California Environme | Pass |
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06-00957
| A-20) | Agenda Item | HEARING - Consider recommendations regarding the Human Services Program Report, Human Services Commission Funding Priorities for Grant Recommendations, as follows (EST. TIME 60 MIN):
a) Accept and file a Report from Human Services Program Staff and Commission; and
b) Approve the Human Services Commission's Funding Priority Statement for grant allocations to nonprofit community-based organizations for the three-year Human Services Fund grant cycle, fiscal years 2007-2010.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-01008
| A-21) | Agenda Item | HEARING - Consider recommendations regarding the Kroll and Mercer Report on the Santa Barbara County Employees Retirement System, as follows (EST. TIME: 2 HR):
a) Receive and file the Kroll and Mercer Human Resources Consulting Report concerning the independent evaluation of the Santa Barbara County Employees Retirement System (SBCERS); and
b) Receive a presentation by Kroll and Mercer Human Resources Consulting regarding the evaluation of SBCERS.
c) Provide direction to staff as appropriate.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-01010
| A-23) | Agenda Item | Consider recommendations regarding extension of military pay supplement for county employees called to active military duty, as follows:
a) Approve the extension of the "Supplement to Military Pay Program" military pay supplement from the existing 30 month maximum period of active military duty to an indefinite period per the attached resolution;
b) Approve the extended level of military pay supplement up to 80% of an employee's salary including allowances; and
c) Approve the retroactive extension of military pay supplement benefits to two existing employees who reached their 30 month maximum benefit period this year. | Pass |
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06-00996
| A-24) | Honorary Resolution | Adopt a Resolution of Commendation honoring Leslie White as the Anti-Defamation League's Education Honoree for 2006. | Pass |
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06-01012
| A-25) | Agenda Item | HEARING - Consider recommendations regarding Agreements between the County of Santa Barbara, and the University of California at Santa Barbara, Third District, as follows (EST. TIME: 45 MIN):
a) Consider agreements with University of California at Santa Barbara pertaining to;
i) Design, permitting, construction and funding of El Colegio Roadway Project;
ii) North Campus Housing Project Cooperative Agreement; and
b) Authorize the Chair to sign a letter of transmittal to the California Coastal Commission regarding County position on the University North Campus Housing Project.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-01013
| A-26) | Honorary Resolution | Adopt a Resolution of Appreciation and Commendation for Joseph Centeno honoring his fifty-two years of public service to the community. | Pass |
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06-00817
| 1) | 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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06-00952
| 2) | 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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06-00918
| 3) | 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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06-00974
| 4) | 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
| 5) | 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
| 6) | 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
| 7) | 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
| 8) | 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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06-00928
| 9) | Agenda Item | HEARING - Consider a zoning ordinance text amendment to the Santa Barbara County Land Use and Development Code to allow an increase in the number of attendees at winery special events, as follows (EST. TIME 15 MIN):
a) Find that this amendment is categorically exempt from the California Environmental Quality Act pursuant to Section 15061(b)(3) of the Guidelines for Implementation of CEQA;
b) Adopt findings for approval of the proposed amendment; and
c) Adopt an Ordinance (Case No. 06ORD-00000-00014) amending Section 35-1, the Santa Barbara County Land Use and Development Code, of Chapter 35 of the County Code.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00929
| 10) | Agenda Item | HEARING - Consider a zoning ordinance text amendment to Santa Barbara County Ordinance No. 661 to include small wineries as a permitted use on property zoned Limited Agriculture, General Agriculture and Unlimited Agriculture, as follows (EST. TIME 15 MIN):
a) Approve the Final Negative Declaration 05NGD-00000-00016;
b) Adopt findings for approval of the proposed amendment; and
c) Adopt an Ordinance (Case No. 05ORD-00000-0007) amending Santa Barbara County Ordinance No. 661.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00940
| 11) | Agenda Item | HEARING - Consider recommendations regarding a zoning ordinance text amendment to the Santa Barbara County Land Use and Development Code to allow an expedited permit process for Agricultural Soil Export Mining under the Surface Mining and Reclamation Act (SMARA), as follows (EST. TIME 30 MIN.):
a) Find that this amendment is categorically exempt from the California Environmental Quality Act pursuant to Section 15061(b)(3) of the Guidelines for Implementation of CEQA;
b) Adopt findings for approval of the proposed amendment; and
c) Adopt an Ordinance (Case No. 06ORD-00000-00013) amending Section 35-1, the Santa Barbara County Land Use and Development Code, of Chapter 35 of the County Code.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-01014
| 12) | Agenda Item | HEARING - Approve and adopt an amendment of County Ordinance Section 6-70.01 extending the prohibition of “outdoor festivals” and other musical activities on the evenings and following mornings of October 26-27, 2006.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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