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01-00479
| A-1) | Honorary Resolution | Adopt a resolution of commendation honoring the Santa Ynez Valley 2000 Woman of the Year for her volunteer efforts. | Pass |
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01-00480
| A-2) | Honorary Resolution | Adopt a resolution of Commendation honoring the Santa Ynez Valley 2000 Man of the Year for his volunteer efforts. | Pass |
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01-00478
| A-3) | Honorary Resolution | Adopt a resolution of commendation recognizing the following:
Ivy Bottini upon receiving the GLBA Lifetime Achievement Award;
Rhonda Parks Manville upon receiving the 2001 GLBA Humanitarian Award;
Rabbi Richard Shapiro upon receiving the 2001 GLBA John Chadbourne Award;
Marian Bankins upon receiving the 2001 GLBA Casey Drost Award;
Hal Visser upon receiving the 2001 GLBA Member Award;
A Fascinating Rhythm Dance Center upon receiving the 2001 GLBA Business Award. | Pass |
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01-00482
| A-4) | Agenda Item | Consider recommendations regarding an Inpatient Services Contract with BHC Vista Del Mar Hospital/ BHC Pacific Shores Hospital (located in Ventura County), as follows:
a) Approve and execute a contract for Inpatient Services with BHC Vista Del Mar Hospital/ BC Pacific Shores Hospital for the period of January 1, 2001 through June 30, 2002 in an amount not to exceed $230,000;
b) Authorize the Director of Alcohol, Drug and Mental Health Services to approve amendments to the contract, providing that any such amendments or modifications do not exceed ten percent of the total contract value. | Pass |
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01-00486
| A-5) | Agenda Item | Consider recommendations regarding Single Audit Reports for Fiscal Year 1999-2000, as follows:
a) Accept and file the Santa Barbara Single Audit Report for the fiscal year ended June 30, 2000;
b) Letter of Recommendations to Management containing operational suggestions and responses from County management to the recommendations. | Pass |
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01-00493
| A-6) | Agenda Item | Consider recommendations regarding the Montecito Creek Debris Basin Project, No. SC8306, First District, as follows:
Acting as the Board of Directors of the Flood Control & Water Conservation District:
a) Approve and authorize the Chair to execute the Real Property Purchase Contract and Escrow Instructions (Permanent Easement) between the Santa Barbara County Flood Control and Water Conservation District ("District") and the Montecito Retirement Association (MRA) in an amount not to exceed $250,000;
b) Approve and authorize the Chair to execute a Memorandum of Understanding Regarding Modification of Open Space Easement for the Flood Control District Montecito Creek Debris Basin Project between the District and the County;
Acting as the Board of Supervisors:
c) Approve and authorize the Chair to execute a Modification of Open Space Easement between the County and MRA;
d) Approve and authorize the Chair to execute a Memorandum of Understanding Regarding Modification of Open Space Easement for the Montecito Creek Debris Basin Project between the County and the Distric | Pass |
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01-00492
| A-7) | Agenda Item | Approve and execute an agreement with CH2MHill (not a local vendor) in the amount of $774,600 for construction engineering and management services for the Laguna County Sanitation District's Total Dissolved Solids Reduction and Recycled Water Project, Fourth and Fifth Districts. | Pass |
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01-00494
| A-8) | Agenda Item | Approve and authorize the Chair to execute a Professional Services Agreement with Wendy Wittl as a contractor on payroll for evaluation of County Facilities for NPDES conformance, for the period of March 13, 2001 through June 30, 2002, in an amount not to exceed $49,380. | Pass |
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01-00490
| A-9) | Agenda Item | Approve budget revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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01-00491
| A-10) | Agenda Item | Accept the Santa Barbara County Commission for Women "Demographic Report - Women in the Fourth District". | Pass |
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01-00488
| A-11) | Agenda Item | Consider recommendations regarding the Notice of Completion for the Construction of the El Capitan Bikeway and Equestrian/ Hiking Trail - Phase II, Third District, as follows:
a) Review and approve the Statement of Final Quantities for the project;
b) Accept the Notice of Completion for the project and direct the Clerk of the Board to record. | Pass |
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01-00481
| A-12) | Agenda Item | Consider recommendations regarding an agreement with the California Department of Health to participate in Medi-Cal Administrative Claiming (MAA) for Fiscal Year 2000-01, as follows:
a) Approve and execute an Agreement with the State of California Health Services Department for MAA allowable for Federal financial participation for the period of July 1, 2000 through June 30, 2001, in the amount of $500,000;
b) Authorize the Director of Public Health to execute prior year agreements for the periods of July 1, 1998 through June 30, 1999, in the amount of $400,000, and July 1, 1999 through June 30, 2000, in the amount of $500,000 with the California Department of Mental Health for MAA services allowable for Federal financial participation. | Pass |
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01-00483
| A-13) | Agenda Item | Consider recommendations regarding the construction of the Calle Real Bridge (No. 51C-156) Replacement and Roadway Widening, east of Kellogg Avenue, Goleta, Second District, as follows:
a) Approve plans and specifications for the construction of the project, No. 863025;
b) Award and authorize the Chair to execute a construction contract in the amount of $1,463,746 to the apparent lowest bidder, R. Burke Construction (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 $85,687.30 for the project, for a total contract amount of $1,549,433.30. | Pass |
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01-00484
| A-14) | Agenda Item | Approve and execute a Professional Services Agreement with Court Eilertson as a Public Works Transportation Planner for the period of March 12, 2001 through March 11, 2002, in the amount of $74,317 plus $10,980 in benefits, for a total not to exceed $85,297, All Districts. | Pass |
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01-00485
| A-15) | Agenda Item | Approve and execute a Budget Revision to recognize Fiscal Year 1999-2000 and 2000-01 California Law Enforcement Equipment Program funds for law enforcement technology equipment. | Pass |
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01-00495
| A-16) | Appointment/BOS item | Approve the reappointment of William B. Simms to the Human Relations Commission, First District. | Pass |
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01-00489
| A-17) | Agenda Item | 5) HEARING - Consider recommendations regarding the Energy Efficiency Program for County Facilities, All Districts, as follows: (EST. TIME: 1 HR.)
a) Receive a staff presentation regarding the impacts of energy consumption and rate increases on County finances, and the implementation of an Energy Efficiency Program for County facilities to help mitigate those impacts;
b) Adopt a resolution regarding energy conservation;
c) Approve a Budget Revision drawing $410,000 from contingency to cover unanticipated energy cost increases in natural gas ($215,000) and electricity ($195,000).
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-00487
| A-18) | Agenda Item | HEARING - Consider recommendations regarding the Coastal Impact Assistance Program, as follows: (EST. TIME: 30 MIN.)
a) Approve a staff recommendation for the use of the County portion of offshore oil/gas revenues from HR 5548;
b) Direct the County Administrator to include the recommendations in the proposed budget.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-00378
| 1) | Ordinance | 2) HEARING - Consider the adoption (Second Reading) of an Ordinance amending Chapter 23, Article II, § 23-15.1 through 23-15.6 of the Santa Barbara County Code, pertaining to speed limits on certain County roads, First, Second, Third and Fourth Districts. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-00442
| 2) | Agenda Item | HEARING - Consider adoption of a resolution establishing the 2000-01 Property Tax Administration Fees, pursuant to Revenue and Tax Code § 95.3. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-00496
| 3) | Agenda Item | HEARING - Consider a recommendation from the Legislative Program Committee to oppose SB1 (Alpert) Decommissioned Oil Platforms and Production Facilities: California Endowment for Marine Preservation ("Rigs to Reefs"). SB1 would allow for the conversion of decommissioned offshore oil platforms in State and Federal waters to artificial reefs. (EST. TIME: 20 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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00-00151
| 4) | Agenda Item | 5) HEARING - Officially recognize employees with 10, 15, 20, 25, 30 and 35 years of service achieved in 2000 per a resolution adopted by the Board on March 13, 2001 and present service awards to South County employees in categories of 20 or more years of service and elected officials in categories of 10 or more years of service. (EST. TIME: 1 HR. 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-00498
| X-1) | Agenda Item | Approve and authorize the Chair to sign a letter to the Governor of the State of California requesting the Governor initiate action as provided under § 11.2.1 (c) and 9.0 et seq. for failure to comply with the Indian Gaming Compact. (EST. TIME: 15 MIN.) | Pass |
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