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05-00224
| A-1) | Agenda Item | Approve the request for destruction of records no longer required by law to be maintained. | Pass |
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05-00235
| A-2) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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05-00225
| A-3) | Agenda Item | Approve and authorize the Chair to execute Amendment No. 1 to the Agreement for trucking services with RLF Trucking (a local vendor), for the period through June 30, 2005, to clean out flood control facilities in response to the 2005 Storm in the amount of $500,000 for a total not to exceed $800,000. | Pass |
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05-00234
| A-4) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT B WITH POSTED AGENDA) | Pass |
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05-00222
| A-5) | Agenda Item | Adopt a resolution to reaffirm the existence of a Local Emergency due to the January 2005 storm, Resolution Number 05-006, and reaffirming the waiver of the competitive bidding process, Resolution Number 05-018, pursuant to Public Contract Code 22050. | Pass |
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05-00223
| A-6) | Agenda Item | Adopt a resolution authorizing certain County officials to file applications for State and Federal Disaster assistance on behalf of the County of Santa Barbara. | Pass |
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05-00231
| A-7) | Agenda Item | Consider the appointment of Third District Supervisor Brooks Firestone to serve as a regular member of the Indian Gaming Local Community Benefit Committee. | Pass |
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05-00215
| A-8) | Agenda Item | Approve and execute an agreement with Computer Support Services, Inc. (not a local vendor) to continue operation of the Non-Sufficient Fund (NSF) Bad Check Collection and Restitution Program on behalf of the District Attorney, effective February 1, 2005 through January 31, 2008. | Pass |
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05-00217
| A-9) | Agenda Item | Consider recommendations regarding a request by Culligan International Company for an Assignment of Access and Use Agreement, First District, as follows:
a) Approve and execute the Consent to Assignment granting Water Applications & Systems Corporation (WASC), a private equity fund managed by Clayton, Dublier & Rice, Inc., the right to assume responsibility for remediation of the UST site at 1020 Santa Barbara Street, which affects the County's Garden Street employee parking lot pursuant to the terms and conditions of the Access and Use Agreement dated July 27, 2004, and subsequent amendment dated October 26, 2004, from Culligan International Company;
b) Authorize the General Service Department to execute on behalf of the County, any permits which require property owner's signature in order to facilitate the Permitted Activities associated with the Access and Use Agreement. | Pass |
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05-00218
| A-10) | Agenda Item | Approve and authorize the chair to execute Amendment No. 4 to the Lease Agreement (Folio: 003029) with Buellton Property Investment for the lease of office space in Buellton extending the lease for three years for the period of March 1, 2005 to February 28, 2008, including two renewal options of one year each for a total of five years, under the same terms and conditions of the original lease and subsequent amendments, in the amount of $2,448.45 per month for the first year. | Pass |
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05-00220
| A-11) | Agenda Item | Approve and execute the First Amendment to the Lease Agreement between the County of Santa Barbara and the Santa Maria YMCA at Waller Park, which amends the master plan and recognizes the existing skate park and the barbecue and picnic area on the premises, and updates the Indemnification and Insurance provisions (Folio No. 001029), Fourth District. | Pass |
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05-00221
| A-12) | Agenda Item | Consider recommendations regarding Declaration of Surplus Property for the Santa Maria Animal Shelter, located at 3415 Orcutt Road (APN 111-120-024), Santa Maria, Fourth District, as follows:
a) Adopt the Notice of Exemption pursuant to the California Environmental Quality Act (CEQA) guidelines for the above-referenced project;
b) Adopt a resolution declaring the county owned Santa Maria Animal Shelter located at 3415 Orcutt Road as surplus;
c) Authorize the Facilities Services Division, Real Estate Services Section of General Services to sell APN 111-120-024, in compliance with applicable Government Codes;
d) Authorize that the funds derived from the sale of the Property be directed to the Public Health Department, Capital Outlay Designation of the Special Revenue Fund. | Pass |
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05-00219
| A-13) | Agenda Item | Approve and authorize the Chair to execute Amendment No. 2 to the existing, applicant-funded contract with Envicom Corporation in the amount of $98,873.50, for a total not to exceed cost of $ 375,664.50 extending the contract to December 31, 2005 in order to complete additional field work and prepare appropriate revisions to the draft final Environmental Impact Report (EIR) for the proposed Preserve at San Marcos residential project. | Pass |
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05-00236
| A-14) | Agenda Item | Consider recommendations regarding Interpretive Guidelines for Land Use Development Policy #4 and CEQA Threshold for projects served by bedrock aquifer water wells, as follows:
a) Adopt Interpretive Guidelines for Land Use Development Policy #4 with regard to the adequacy of water resources derived from bedrock aquifers for proposed discretionary development projects;
b) Adopt a Threshold of Significance for environmental review under CEQA for impacts on water resources for development projects supported by extractions of groundwater from a bedrock aquifer amending the Groundwater Thresholds Manual section of the County of Santa Barbara Environmental Thresholds and Guidelines Manual;
c) Accept the exemption from CEQA for the change in the adopted Threshold of Significance pursuant to Section 15061(b)(3) of the CEQA Guidelines. | Pass |
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05-00228
| A-15) | Agenda Item | Approve and execute a Coastal Resource Enhancement Fund grant contract (BC-05-136) with the Santa Maria Natural History Museum to design and install a 'Sand and Sea Learning Area' at the museum, for the period of February 22, 2005 through July 15, 2005, in the amount of $30,000, Santa Maria, Fifth District. | Pass |
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05-00227
| A-16) | Agenda Item | Consider recommendations regarding an Order to Vacate portions of Main, Augusta & Waite Streets, Third District, as follows:
a) Approve the Notice of Exemption pursuant to the California Environmental Quality Act (CEQA) guidelines regarding vacating the County's right-of-way easement to portions of Main & Augusta Streets adjacent to APN 101-194-001 in the township of Los Alamos;
b) Adopt a Resolution, Summary Order to Vacate, vacating the above referenced portions of Main and Augusta Streets, Third District (4/5 vote required). | Pass |
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05-00190
| A-17) | Appointment/BOS item | Approve the reappointment of Miriam (Mickey) Flacks to the Housing Authority Board of Commissioners, First District. | Pass |
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05-00233
| A-18) | Appointment/BOS item | Approve the reappointment of Wilson Elliott Brownlee to the Assessment Appeals Board No. 2, First District. | Pass |
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05-00232
| A-19) | Appointment/BOS item | Approve the appointment of Neil Baker to the Library Advisory Committee, Third District. | Pass |
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05-00230
| A-22) | Agenda Item | HEARING - Consider recommendations regarding 2005 Child Friendly Awards, as follows: (EST. TIME: 45 MIN.)
a) Adopt a resolution proclaiming April as Child Abuse Prevention Month;
b) Present the Child Friendly Awards to selected individuals in each Supervisor's District;
c) Present county-wide Child Friendly Group Awards to selected groups;
d) Present the Service to Families Award to an individual.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00237
| A-23) | Honorary Resolution | Adopt a resolution honoring Joyce Chrisman for being selected by the California Parks and Recreation Society (CPRS) District VIII as the 2004 Community Service Award winner. | Pass |
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05-00238
| A-24) | Agenda Item | Receive the Director's report regarding the Rincon Bridge Replacements and Highway 150 Realignment Emergency Permit (05EMP-00000-000010 issued to Caltrans on February 15, 2005, to authorize replacement of two bridges on Highway 150, realignment and upgrading of a .7-mile segment of Highway 150, reconfiguration of Highway 150's intersection with Highway 192 (APNs 001-200-023, 001-200-024, 001-440-006, 001-450-002, and 001-450-007) and associated improvements to alleviate the existing hazards and restore service to Highway 150, Carpinteria area, First District. | Pass |
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05-00254
| A-25) | Agenda Item | Approve and authorize the Chair to execute Amendment No. 1 to a Cooperative Agreement regarding Bradley-Solomon Sewer Truck Line Extension between the County of Santa Barbara, Laguna County Sanitation District and Wellmack, LLC. for the purpose of allowing Wellmack to assist in discussions with property owners, and if possible to acquire one or more easements, thereby facilitating and accelerating the process to acquire easement, complete construction, and dedication of the Bradley-Solomon Sewer Project improvements in a more timely and efficient manner. | Pass |
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05-00051
| | Agenda Item | PUBLIC COMMENT | |
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05-00126
| 1) | Agenda Item | HEARING - Receive report regarding the Disease Prevention and Demonstration Project, as follows: (EST. TIME: 30 MIN.)
a) Receive and file a report from the Public Health Department regarding SB 1159, known as the Disease Prevention and Demonstration Project;
b) Direct Public Health Department staff to monitor support from pharmacies, law enforcement and the community for this Project and to report back to the Board of Supervisors within ninety (90) days.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00075
| 2) | Agenda Item | HEARING - Consider the adoption (second reading) of the ordinance to Amend Chapter 2, Article X of the Santa Barbara County Code Relating to the Establishment and Duties, Responsibilities and Authorities of the County Executive Officer. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00159
| 3) | Agenda Item | HEARING - Consider recommendations regarding the second quarter Fiscal Year 2004-05 Budget Update, as follows: (EST. TIME: 45 MIN.)
a) Accept and file, per the provisions of Government Code Section 29126.2, the Fiscal Year 2004-05 Financial Status Report as of December 31, 2004, showing the status of appropriations and financing for all departmental budgets adopted by the Board of Supervisors;
b) Approve a budget revision updating anticipated discretionary General Fund revenue to reflect revenue “shifts” and “swaps” included in the adopted FY 04-05 State budget;
c) Receive an updated forecast of the General Fund budget's financial condition on June 30, 2005 with revenue and expenditure forecasts reflecting the budget revision and receive an updated financial projection for FY 05-06.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00170
| 4) | Agenda Item | HEARING - Consider recommendations regarding 2005 Certificates of Participation, as follows: (EST. TIME: 30 MIN.)
a) Authorize the County Treasurer-Tax Collector to execute the Contract of Purchase for the issuance of non-taxable 2005 Certificates of Participation in accordance with State and Federal law, in an amount not to exceed $25,000,000, at a yield not to exceed 5%, and for a term not to exceed 20 years;
b) Authorize the financing of the following capital improvements:
i. Clerk - Recorder - Assessor: Storage Building;
ii. Sheriff: Isla Vista Foot Patrol Building;
iii. Sheriff: Technical Services Building;
iv. Sheriff: Fire Station 51/Sheriff's Station Building (joint project with Fire);
v. Fire: Fire Station 51/Sheriff's Station Building (joint project with Sheriff);
vi. Alcohol, Drug, & Mental Health Services: Children's Services Building;
c) Reconsider and authorize the financing of the following additional capital improvement projects:
i. Clerk - Recorder - Assessor: Hall of | Pass |
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05-00214
| 5) | Agenda Item | HEARING - Receive report regarding the logistics associated with the People v Michael Jackson trial, Santa Maria, Fifth District. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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