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Meeting date/time:
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11/3/2009
9:00 AM
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Minutes status:
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Approved
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Meeting location:
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COUNTY ADMINISTRATION BUILDING
BOARD HEARING ROOM, FOURTH FLOOR
105 EAST ANAPAMU STREET, SANTA BARBARA
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09-00957
| | Agenda Item | Closed Session Agenda | |
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09-00920
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation honoring Senior Deputy District Attorney Allan Kaplan upon his retirement from the Santa Barbara County District Attorney’s Office after 27 years of dedicated service to all residents of Santa Barbara County. | Pass |
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09-00931
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring John Meredith and Matt Murray of the Information Technology Department as the November 2009 Santa Barbara County Employees of the Month. | Pass |
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09-00933
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring Dana Newquist as a recipient of the Montecito Association’s 2009 Citizen of the Year Award. | Pass |
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09-00930
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation honoring Nicholas Vanhecke upon achieving the rank of Eagle Scout. | Pass |
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09-00923
| A-5) | Agenda Item | Consider recommendations regarding the Notice of Completion for the Lompoc Fire and Sheriff Facility Air Conditioning Project, County Project No. 8657AC, Fourth District, as follows:
a) Accept the Notice of Completion for work performed by All Star Heating and Air Conditioning of Buellton, California (a local vendor), for the Lompoc Fire and Sheriff Air Conditioning Project; and
b) Approve and authorize the Clerk to record. | Pass |
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09-00926
| A-6) | Agenda Item | Accept a Notice of Completion for work performed by Alltech Services to remove and replace 14 failing HVAC units and install a new automated building control system in Betteravia Building No. B, Project No. T02001, Fifth District. | Pass |
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09-00929
| A-7) | Agenda Item | Approve and authorize the Chair to execute the Second Amendment to the Lease Agreement between the County of Santa Barbara and the Santa Barbara Community Housing Corporation (SBCHC) for the SBCHC’s use of the approximately 5,000 square foot County-owned building known as Casa Del Mural, located at 4570 Calle Real, in Santa Barbara, which will amend and further define the responsibilities of the SBCHC and the County in regard to maintenance, utilities, and management of the property, Project No. ORES 002874, Second District. (4/5 Vote Required) | Pass |
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09-00921
| A-8) | Agenda Item | Consider recommendations regarding a Grant Application for Housing and Urban Development Continuum of Care Homeless Assistance Programs, as follows:
a) Approve and authorize the Director of the Housing and Community Development Department to submit a Countywide comprehensive application to the United States Department of Housing and Urban Development (HUD), for the Fiscal Year 2009 Continuum of Care Homeless Assistance Programs; and
b) Approve and authorize the Director of Housing and Community Development to execute all certifications, standard forms, and other related documents required for submission of the Fiscal Year 2009 Continuum of Care grant application. | Pass |
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09-00935
| A-9) | Agenda Item | Consider recommendations regarding the Seismic Retrofit of Two Bridges, Nos. 51C-014 and 51C-016, located on Jalama Road at Salsipuedes and Ramajal Creeks, Federal Aid Project No. BRLSZD-5951(113) and (117), combined County Project Numbers 862276 and 862277, Third District, as follows:
a) Approve plans and specifications for seismic retrofit of two bridges, Nos. 51C-014 and 51C-016, located on Jalama Road at Salsipuedes and Ramajal Creeks, Federal Aid Project No. BRLSZD-5951(113) and (117), combined County Project Numbers 862276 and 862277;
b) Award the construction contract in the amount of $618,838.20 to the lowest responsive bidder, Souza Construction, Inc., (not a local vendor), subject to the provisions of documents and certification as set forth in the plans and specifications applicable to the project, and as required by law;
c) Approve and authorize the Chair to execute the construction contract upon return of the Contractor’s executed contract documents, and upon the review and approval of County Counsel, Auditor-Controller, Risk Manager or their authorized represen | Pass |
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09-00922
| A-10) | Agenda Item | Authorize the transfer of an Armored Personnel Carrier, County Vehicle No. 3319, to the Lompoc Police Department. | Pass |
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09-00932
| A-11) | Agenda Item | Adopt a Resolution Authorizing the Cold Spring Elementary School District to Issue and Sell Bonds on its Own Behalf in Accordance with Education Code Section 15140 in an amount not to exceed $2,440,000, Election of 2008, Series 2009. | Pass |
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09-00928
| A-12) | Appointment/BOS item | Approve the appointment of Ariana C. Alvarez to the Commission for Women, term ending October 30, 2011, Second District. | Pass |
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09-00927
| A-13) | Agenda Item | HEARING - Adopt a Resolution accepting and approving a Development Impact Fee update to the Fire Protection Mitigation Fee of the Carpinteria-Summerland Fire Protection District. (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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09-00925
| A-14) | Agenda Item | HEARING - Consider recommendations regarding the approval of an Ordinance which establishes the Santa Barbara County Public Health Department (PHD) Community Health Center Board (CHC) and Approve the CHC Membership and By-Laws, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (second reading) of an Ordinance establishing the Santa Barbara County CHC Board;
b) Approve the eight (8) CHC Board Consumer Members recommended by the PHD with the remaining 5 members to be appointed by the Board of Supervisors (one [1] member from each district) by December 11, 2009; and
c) Approve the recommended Santa Barbara County CHC Board By-Laws.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-00934
| A-15) | Agenda Item | HEARING - Consider recommendations regarding winter ocean water quality testing, as follows: (4/5 Vote Required) (EST. TIME: 15 MIN.)
a) Consider funding a winter ocean water quality program from November 2009 through March 2010 with Santa Barbara Channelkeeper, a local environmental organization; and
b) Approve a Budget Revision Request transferring $15,000 from Tobacco Settlement Advisory Committee (TSAC) (Fund 0046) for an ocean water testing program. | Pass |
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09-00183
| A-16) | Agenda Item | Receive and file a report on the County of Santa Barbara’s Pharmacy Discount Card Program. | Pass |
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09-00358
| 1) | Agenda Item | HEARING - Consider recommendations regarding the Santa Barbara Ranch Development, as follows: (EST. TIME: 15 MIN.)
a) Accept the Addendum dated October 5, 2009 to the Santa Barbara Ranch FEIR as adequate environmental review for the actions;
b) Adopt a finding that the Coastal Development Agreement approved by Ordinance 4694 is not yet effective because certification by the Coastal Commission of the Local Coastal Program Amendments has not occurred; and
c) Consider the adoption (second reading) of an Ordinance rescinding the Board's previous approval of the Coastal Development Agreement for Santa Barbara Ranch and vacating its previous authorization for the owners of Dos Pueblos Ranch to seek their own Development Agreement.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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09-00843
| 2) | Agenda Item | HEARING - Consider recommendations regarding speed limits on various roads, First, Second, and Fourth Districts, as follows: (4/5 Vote Required) (EST. TIME: 20 MIN.)
a) Consider the adoption (second reading) of an Ordinance amending Chapter 23 Sections 23-15.3, 23-15.4, 23-15.5, 23-15.6 and 23-15.7 of the Santa Barbara County Code pertaining to speed limits on Rincon Hill Road and Via Real in the Carpinteria area, Middle Road in the Montecito area, Mission Canyon Road and Turnpike Road in the Santa Barbara area, and Rucker Road in the Mission Hills area.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-00919
| 3) | Agenda Item | HEARING - Consider recommendations regarding a report on the Urgency Ordinance Prohibiting Use of Alcohol on Parks, Beaches, Recreational Areas and Beach Access Ways for Public Safety Purposes in the Community of Isla Vista and adoption of a Permanent Ordinance Prohibiting Use of Alcohol on Parks, Beaches, Recreational Areas, and Beach Access Ways for Public Safety Purposes in the Community of Isla Vista, Third District, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (second reading) of an Ordinance Restricting use of Alcohol in Certain Parks, Beaches, Access Ways and Recreation Areas located in the Community of Isla Vista.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-00766
| 4) | Agenda Item | HEARING - Consider the request of Susan Petrovich, agent for William Foley, owner, regarding the Crossroads Special Events and Rezone, Third District, as follows: (EST. TIME: 15 MIN.)
a) Consider recommendations regarding the Rezone, Case No. 07RZN-00000-00004, as follows:
i) Adopt the required findings for the Rezone, Case No. 07RZN-00000-00004, including CEQA findings;
ii) Adopt an Ordinance Zoning Map Amendment for APN 133-190-014, amending the Inland Zoning Map for the Santa Ynez Valley Rural Areas Zone;
iii) Adopt the revised Mitigated Negative Declaration No. 08NGD-00000-00013 for the limited purpose of approving the consistency rezone; and
iv) Approve case No. 07RZN-00000-00004; and
b) Consider recommendations regarding the Conditional Use Permit, Case No. 09CUP-00000-00021, as follows:
i) Adopt the required findings for denial of Conditional Use Permit Case No. 09CUP-00000-00021;
ii) Accept the exemption pursuant to CEQA Guidelines Section 15270 (projects which are disapproved); and
iii) Deny Case No. 09CUP-00000-00021.
COUNTY EXECUTIVE OFFICE | Pass |
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09-00901
| 5) | Agenda Item | HEARING - Consider recommendations regarding the Spay-Neuter Task Force Report and Recommendations, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (second reading) of Ordinance amendments to the County Code Chapter 7 and the Animal Services Fee Schedule; and
b) Approve a Notice of Exemption pursuant to California Environmental Quality Act of 1970 (CEQA) Guidelines.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-00902
| 6) | Agenda Item | HEARING - Consider recommendations regarding Case No. 09APL-00000-00025, the Sipple appeal of the Montecito Planning Commission’s July 28, 2009 denial of Case Nos. 09APL-00000-00013 and 09APL-00000-00014, located at 660 Stonehouse Lane, APN 155-060-028, Montecito Area, First District, as follows: (EST. TIME: 1 HR.)
a) Deny the appeal, Case No. 09APL-00000-00025 thereby upholding the Montecito Planning Commission’s (MPC) denial of the Sipple appeals, case numbers 09APL-00000-00013 and 09APL-00000-00014, as shown in the July 28, 2009 MPC Action Letter;
b) Accept the CEQA Notice of Exemption;
c) Grant de novo approval of Case No. 06BAR-00000-00182, upholding the Montecito Board of Architectural Review’s (MBAR) decision of approval; and
d) Grant de novo approval of Case No. 09LUP-00000-00166, as revised by the Montecito Planning Commission and subject to the conditions of approval in the originally-approved Land Use Permit.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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