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11-00037
| A-1) | Agenda Item | Consider recommendations regarding the Emergency Operations Center (EOC) Building Project No. 8666, Second District, as follows: (4/5 Vote Required)
a) Approve and authorize the Chair to execute Amendment No. 4 to the Contract with Melchiori Construction (a local vendor) for the EOC project in the amount of $136,203.00 upon return of the Contractor’s executed contract documents and the review and approval of County Counsel, Auditor-Controller and Risk Manager or their authorized representatives, for a total amended Contract amount of $4,461,266.88;
b) Approve and authorize the Chair to execute Amendment No. 4 to the Professional Services Agreement with the Austin Company (not a local vendor) in the amount of $27,857.00 for a total of $604,166.50 inclusive of reimbursables to cover additional services associated with unforeseen conditions, construction issues, and microwave tower review; and
c) Re-authorize the Director of General Services or designee to approve individual change orders in an amount not to exceed $150,000.00 for this Contract. | Pass |
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11-00031
| A-2) | Agenda Item | Receive and file a report on Emergency Permit 10EMP-00000-00011 for work within County Road Right-of-Way on Del Playa Drive in the Isla Vista area, Third District. | Pass |
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10-00999
| A-3) | Agenda Item | Adopt a Resolution accepting portions of Foxen Lane and Coiner Street in the Third District, and Jensen Ranch Road, Solomon View Road, Canyon Creek Road, South Creek Court, Sycamore Creek Court, and Pine Creek Court in the Fourth District, into the County Road Maintained System. | Pass |
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11-00038
| A-4) | Agenda Item | Acting as the Board of Directors, Flood Control and Water Conservation District:
Consider recommendations regarding the 2009-2010 Santa Barbara County Hydrology Report, as follows:
a) Receive and file the 2009-2010 Santa Barbara County Hydrology Report; and
b) Authorize distribution of the report for County and public information. | Pass |
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11-00035
| A-5) | Agenda Item | Acting as the Board of Directors, Water Agency:
Consider recommendations regarding funding for Emergency Sedimentation Removal for Twitchell Dam, Fifth District, as follows: (4/5 Vote Required)
a) Approve and authorize the Public Works Director or designee to execute a Memorandum of Understanding (MOU) with the Twitchell Management Authority in the amount of $350,000.00 to help fund the emergency de-silting at Twitchell Dam to restore water conservation releases; and
b) Approve Budget Revision Request No.0001263 for the Water Agency to release designations in the amount of $350,000.00 to pay for costs associated with execution of the above mentioned MOU. | Pass |
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11-00034
| A-6) | Agenda Item | Receive and file an annual report from Thomas Walters & Associates, Inc. regarding federal legislative activities. | Pass |
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11-00157
| A-7) | Agenda Item | HEARING - Consider recommendations regarding the Los Alamos Community Plan, as follows: (EST. TIME: 1 HR.)
a) Make the appropriate Findings, Statement of Overriding Considerations, and adopt the Mitigation Monitoring and Reporting Plan supporting the Board’s final action in adopting the Los Alamos Community Plan Update;
b) Certify the Final Environmental Impact Report (08EIR-05) including the EIR Revision Letter dated March 8, 2011;
c) Adopt the Los Alamos Community Plan dated February 2011;
d) Adopt a Resolution approving specific amendments to the Land Use Element of the Santa Barbara County Comprehensive General Plan by adoption of the Los Alamos Community Plan;
e) Adopt a Resolution approving an Ordinance amending Section 35-1 of Chapter 35 of the County Code, the Santa Barbara County Land Use and Development Code; and approving a zoning map amendment to zoning and zoning overlay maps applicable to the Los Alamos Community Plan area; and
f) Adopt a Resolution approving amendments to the Los Alamos Bell Street Design Guidelines.
COUNTY EXECUTIVE OFFICER’S RECO | Pass |
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10-01105
| 2) | Agenda Item | HEARING - Consider the 2011 Board of Supervisors’ Schedule of Meeting Dates and Locations. (EST. TIME: 10 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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11-00024
| 3) | Agenda Item | HEARING - Consider recommendations regarding the 2011 Legislative Platform, as follows: (EST. TIME: 45 MIN.)
a) Receive and file a report on issues and projects included as part of the County of Santa Barbara’s 2011 Legislative Platform; and
b) Adopt the County’s 2011 Legislative Platform.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: | Pass |
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11-00033
| 4) | Agenda Item | HEARING - Consider recommendations regarding the State Legislative Report and Contract Renewal, as follows: (EST. TIME: 30 MIN.)
a) Approve and authorize the Chair to execute the Contract Renewal with Governmental Advocates, Inc. for state advocacy services for the period of January 1, 2011 through December 31, 2011, in the amount of $57,824.00; and
b) Receive and file a presentation from Governmental Advocates, Inc. to provide an update on state advocacy services rendered in the prior year.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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11-00015
| 5) | Agenda Item | Consider recommendations regarding an Ordinance Amending Chapter 25, Petroleum Code, as follows:
a) Find that the Ordinance amending Chapter 25, Petroleum Code, is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines sections 15307 and 15308;
b) Approve a Notice of Exemption; and
c) Consider the adoption (second reading) of an Ordinance amending Chapter 25, Petroleum Code, as it relates to the regulation of Onshore Petroleum Operations and Operators, to be effective 30 days from the date of adoption. | Pass |
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