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08-00958
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08-00965
| A-1) | Honorary Resolution | Adopt a Resolution honoring the Santa Barbara Channel Swimming Association for their dedicated service to the community. | Pass |
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08-00961
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring Anne Patterson as the 2008 Career Achievement Award Recipient. | Pass |
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08-00956
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring Gloria Coleman upon her retirement from the Sheriff's Department after more than 20 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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08-00971
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation honoring Chuck Slosser as the recipient of the 2008 Anti-Defamation League Distinguished Community Service Award. | Pass |
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08-00970
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation honoring Irma & Morrie Jurkowitz as the recipients of the 2008 Anti-Defamation League Distinguished Community Service Award. | Pass |
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08-00954
| A-6) | Honorary Resolution | Adopt a Resolution of Commendation honoring Sergeant William Michael West upon his retirement from the Sheriff's Department after 27 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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08-00964
| A-7) | Honorary Resolution | Adopt a Resolution of Commendation honoring Jo Ann Caines as the recipient of the 2008 Anti-Defamation League Distinguished Community Service Award. | Pass |
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08-00963
| A-8) | Honorary Resolution | Adopt a Resolution of Commendation honoring the Isla Vista Teen Center for 10 years of services to the youth and their families in the community. | Pass |
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08-00967
| A-9) | Agenda Item | Consider recommendations regarding the FY 08-09 Substance Abuse Crime Prevention Act (SACPA) Plan/Application for Offender Treatment Program, as follows:
a) Adopt a Resolution to approve and submit the FY 08-09 Substance Abuse Crime Prevention Act (SACPA) Plan/Application for Offender Treatment Program (OTP) to the California Department of Alcohol and Drug Programs; and
b) Authorize the Alcohol, Drug and Mental Health Services Director, or designee, to submit to the State any future amendments to the SACPA Plan/Application for OTP that reduce funding or are non-monetary for SACPA and Drug Testing (S.B. 223), in concert with the SACPA Policy Council. | Pass |
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08-00858
| A-10) | Agenda Item | HEARING - Consider recommendations regarding the affirmation of the Proclamation of Emergency associated with the Gap Fire, recommended Proclamation termination, and Acknowledgement of NRCS Assistance, as follows: (EST. TIME: 15 MIN.)
a) Adopt a Resolution reaffirming the ongoing existence of local emergency due to environmental impacts, response and recovery costs from the Gap Fire;
b) Allow the Proclamation of Emergency to terminate on December 2, 2008 at 11:59 PM (local time);
c) Receive a brief overview of mitigation measures taken to date; and
d) Adopt a Resolution of Commendation Honoring the National Resources Conservation Service (NRCS) for their extraordinary service to the citizens of Santa Barbara County.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00945
| A-11) | Agenda Item | Consider recommendations regarding the Santa Ynez Valley Airport AIP 11 Project # 8567, Third District, as follows:
a) Accept Notice of Completion for work performed by the Granite Construction Company (not a local vendor), P.O. Box 50085, Wastsonville, CA 95077 and authorize the Clerk to record; and
b) Review and approve the Statement of Final Quantities for work performed and materials supplied for this project by the Contractor in the amount $823,422.02. | Pass |
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08-00960
| A-12) | Agenda Item | Authorize an increase in the spending limit of the existing Telephone System Maintenance and Support contract with NEC Unified Solutions, Inc. (“NEC”) (a local vendor), formerly, NEC Business Network Solutions, Inc. by $400,000 for a total five-year estimated amount of up to $4,100,000. | Pass |
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08-00966
| A-13) | Agenda Item | Consider recommendations regarding the Blanket Waiver of Bids for Traffic Signal Parts and Supplies, as follows:
a) Approve a blanket waiver of bids allowing the Purchasing Agent to procure traffic signal parts and supplies used in the repair and construction of traffic signals without competitive bids on an as-needed basis; and
b) Make the waiver effective through June 30, 2010. | Pass |
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08-00968
| A-14) | Agenda Item | Consider the recommendation regarding construction of 2007/08 Miscellaneous Concrete Repair, Project No. 820612, Second and Third Districts, as follows:
a) Approve and authorize the Chair to execute the Statement of Final Quantities for work performed and materials supplied for this project by the Contractor, Mendez Concrete, Inc. (not a local vendor), 1210 Santa Paula Street, Santa Paula, California 93060, in the amount of $399,463.63. | Pass |
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08-00952
| A-15) | Agenda Item | Accept and file the Annual Income Statement report for Inmate Services Program for Fiscal Year 2007-08. | Pass |
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08-00948
| A-16) | Appointment/BOS item | Approve the appointment of Barbara J. Raggio to the Santa Barbara Library Advisory Committee, term ending October 10, 2010, Fourth District. | Pass |
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08-00949
| A-17) | Agenda Item | Consider recommendations regarding Proposition 4/111 Appropriations Limit, as follows:
a) Accept the Brown Armstrong CPAs Accountant's Report on the Appropriations Limit Worksheet for the year ended June 30, 2008;
b) Accept the report of the Proposition 4/111 Appropriation Limits (GANN Initiative) as shown in Exhibits I through IV;
c) Adopt the following ten resolutions:
i) Adopt a Resolution establishing an appropriation limit for FY 2008-09 for the County of Santa Barbara;
ii) Adopt a Resolution establishing an appropriation limit for FY 2008-09 for Santa Barbara County Service Area No. 3;
iii) Adopt a Resolution establishing an appropriation limit for FY 2008-09 for Santa Barbara County Service Area No. 4;
iv) Adopt a Resolution establishing an appropriation limit for FY 2008-09 for Santa Barbara County Service Area No. 5;
v) Adopt a Resolution establishing an appropriation limit for FY 2008-09 for Santa Barbara County Service Area No. 12;
vi) Adopt a Resolution establishing an appropriation limit for FY 2008-09 for Santa Barbara County Service Area No. 32;
vii) | Pass |
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08-00946
| A-18) | Agenda Item | HEARING - Consider and approve the proposed amendments to the Conflicts of Interest Code of the Carpinteria-Summerland Fire Protection District (CSFPD). (EST. TIME: 5 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00962
| A-19) | Agenda Item | HEARING - Receive and file the Fiscal Issues Report on the economic context and potential financial issues facing by the County in the immediate horizon. (EST. TIME: 1 HR. 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00959
| A-20) | Agenda Item | HEARING - Consider the adoption of a Resolution designating the Sisquoc Store, located at 4960 Foxen Canyon Rd., Santa Maria, California, APN 129-202-003, as an historic landmark, Fifth District. (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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08-00957
| A-21) | Agenda Item | HEARING - Approve the 2003-2008 General Plan Housing Element Focused Rezone Program, as recommended by the Planning Commission, and as conceptually approved by the Board on December 16, 2008, including associated amendments to the 2003-2008 Housing Element, the Orcutt Community Plan, and the Land Use Development Code. The Focused Rezone Program rezones portions of two sites, designated as Key Site 3 and Key Site 16 in the Orcutt Community Plan area, to the Multi-Family Residential Orcutt (MR-O) zone designation for the purpose of providing 370 units of residential capacity in the County General Plan. Consider recommendations as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Take action to clarify the Board's action of December 16, 2008 concerning the certification of the Environmental Impact Report to address the requirements of §15090(a)1-3. Certify the 2003-2008 Housing Element Focused Rezone Program Environmental Impact Report (08-EIR-00000-00005; SCH 2008061139), including EIR Revision Letters dated October 15, 2008 and November 12, 2008; and
b) Adopt Focused Rezone Program: Key | Pass |
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08-00969
| A-22) | Agenda Item | Consider recommendations regarding a Joint Item for Real Property Transfer of Title to 881 Embarcadero Del Mar, Isla Vista, from the County of Santa Barbara to the Santa Barbara County Redevelopment Agency, Third District, as follows:
Acting as the Board of Supervisors:
a) Approve and authorize the Chair to execute the Grant Deed transferring title to the real property located at 881 Embarcadero Del Mar, in Isla Vista, APNs 075-111-006 and 059-111-014, from the County of Santa Barbara to the Santa Barbara County Redevelopment Agency; and
Acting as the Board of Directors of the Redevelopment Agency:
b) Accept title to the real property located at 881 Embarcadero Del Mar, in Isla Vista, by authorizing the Clerk to execute the Certificate of Acceptance attached to the Grant Deed. | Pass |
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08-00920
| 1) | Agenda Item | HEARING - Consider recommendations regarding an Ordinance Amending Section 27-3 of the County Code, office hours and implementation of Mandatory Furlough Program, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (second reading) of an Ordinance of the Board of Supervisors of the County of Santa Barbara Amending Chapter 27 Section 27-3 of the County Code Relating to Office Hours Generally; and
b) Adopt a Resolution memorializing the terms of the Mandatory Furlough Program for management and other unrepresented employees consistent with the terms of the furlough agreements with certain groups of represented employees and authorize department heads to implement the Mandatory Furlough Program, including the discretion to deviate from Monday through Friday, 9 a.m. to 5 p.m. hours of operation from December 22, 2008 through January 4, 2009.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00766
| 2) | Agenda Item | HEARING - Receive a report regarding the County's current water supply status and water conservation efforts in light of the Governor's Statewide drought proclamation. (EST. TIME: 1 HR.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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0801056
| 3) | Agenda Item | HEARING: Consider recommendations regarding the Santa Barbara Ranch Project, as follows: (EST. TIME: 2 HRS.) (PUBLIC HEARING CLOSED)
a) Adopt the Findings in Attachment A consisting of CEQA Findings, Project Findings and Policy Consistency, as revised by Attachment F-6 to the memorandum dated October 2, 2008;
b) Certify the Final EIR (including the Confirming Analysis attached to the CEQA Findings) and adopt the Mitigation Monitoring and Reporting Program, as revised by Attachment F-6 to the memorandum dated October 2, 2008;
c) Adopt the Resolutions and Ordinances consisting of: (i) Resolution Amending Comprehensive Plan; (ii) Resolution Amending Coastal Land Use Plan; (iii) Resolution Amending Special Problems Area Designation; (iv) Ordinance Amending Land Use and Development Code, (v) Ordinance Amending Zoning Map; (vi) Ordinance Approving Development Agreements and; (vii) Resolution Granting Tentative Approval of the WA-ACE Easement Exchange and Rescission Agreement, as revised by Attachment F-6 to the memorandum dated October 2, 2008, and Attachment F-9 to the memo | Pass |
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