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06-00764
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation recognizing the 45th Anniversary of the Santa Maria Valley Senior Citizens Club. | Pass |
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06-00751
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring Judy Fitzjarrell, Fire Department Employee, as the County of Santa Barbara's Employee of the Month for August 2006. | Pass |
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06-00754
| A-3) | Agenda Item | Authorize the acceptance of a reimbursement grant with the City of Santa Barbara, in the amount not to exceed $69,000 for three projects. $36,000 for a temporary sculpture art exhibit in the 700 through 1200 blocks of State Street; $25,000 to restore and install 5 panels of “Celebrate Santa Barbara Murals” and; $8,000 for a public art brochure. | Pass |
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06-00755
| A-4) | Agenda Item | City of Santa Barbara - Approve the request of the City of Santa Barbara to call and give notice of the holding of a special municipal election to be held on Tuesday, November 7, 2006, and to consolidate the special municipal election with the statewide general election on November 7, 2006. (APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR) | Pass |
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06-00756
| A-5) | Agenda Item | Accept and file the Certification of Results of the Official Canvass and Official Election Summary for the Montecito Fire Protection District Prop 4 Override Election held on July 25, 2006. | Pass |
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06-00765
| A-6) | Agenda Item | Approve Budget Revision Request. (SEE EXHIBIT A WITH POSTED AGENDA)(4/5 vote required) | Pass |
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06-00767
| A-7) | Agenda Item | Adopt the Resolution Amending the Orcutt Community Facilities District Boundary Map and Amending the Notice of Special Tax Lien to detach Rice Ranch “Lot F” (APN 101-380-04) from the Orcutt Community Facilities District (OCFD) and being subject to the levying of Special Taxes associated with the OCFD. | Pass |
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06-00770
| A-8) | Agenda Item | Consider recommendations regarding the Board of Supervisors' Response to the 2005-2006 Grand Jury Report on Legal Services in Santa Barbara, as follows:
a) Adopt the County Counsel's findings and recommendations as the Board of Supervisors' response to the 2005-2006 Grand Jury Report on “Legal Services in Santa Barbara”; and
b) Authorize the Chair to execute the letter included in the attachment forwarding the responses to the Presiding Judge. | Pass |
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06-00114
| A-9) | Agenda Item | Consider amending the 2006 meeting schedule of the Board of Supervisors by canceling the regularly scheduled meeting of September 19, 2006 and moving the location of the September 26, 2006 meeting from Santa Maria to Santa Barbara. | Pass |
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06-00757
| A-10) | Agenda Item | Consider recommendations regarding 212 Carmen Lane, Santa Maria - Real Property Sale Contract and Escrow Instructions, Fifth District, as follows:
a) Adopt the Resolution of Intent to Purchase the property located at 212 West Carmen Lane, in Santa Maria;
b) Execute the Real Property Sale Contract and Escrow Instructions, in duplicate, between the County of Santa Barbara and B3, LLC, a California limited liability company to acquire the 10,000 square foot office building located at 212 West Carmen Lane, in Santa Maria, also known as Assessor Parcel No. 117-483-007, in the amount of $2,375,000, and authorize the Director of General Services, or designee to initial various provisions therein on behalf of the County;
c) Approve the Notice of Exemption pursuant to the California Environmental Quality Act (CEQA) guidelines regarding the purchase of and improvements to the 10,000 square foot office building located at 212 West Carmen Lane, in Santa Maria;
d) Adopt a Resolution authorizing the County Treasurer-Tax Collector to execute a Lease and Leaseback Agreement in a form s | Pass |
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06-00766
| A-11) | Agenda Item | Approve the release of FY 05-06 designations in the total amount of $1,570,037 via the budget revision requests for 20 Accumulated Capital Outlay projects. | Pass |
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06-00758
| A-12) | Agenda Item | Consider recommendations regarding the Subordination of existing HOME loan for College Park Apartments, Fourth District, as follows:
a) Approve the subordination of the County's existing $2,085,466 loan to the Montecito Bank and Trust loan for the College Park project;
b) Approve an amendment to the existing County loan to correct the construction start date; and
c) Authorize the Interim Director of Housing and Community Development to execute the subordination agreements. | Pass |
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06-00759
| A-13) | Agenda Item | Accept the certified copy of the Grant Deed to the real property conveyed from Linda Meehan, whose affordable residence is situated at 24 South Glen Annie Road, Goleta, and known as Assessor Parcel Numbers 073 -480-025, Third District. | Pass |
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06-00760
| A-14) | Agenda Item | HEARING - Consider the recommendation to authorize the Chair to execute a supplement to the Purchasing Contract with the Community Action Commission, a local vendor, to provide lunch to the Santa Barbara Juvenile Hall, the Villa Esperanza, Camino Segundo and Casa Floral Counseling and Education Centers, and lunch and dinner meals to the Santa Maria Juvenile Hall in an amount not to exceed $436,888 between July 1, 2006 and June 30, 2007. (EST. TIME: 15 MIN)
COUNTY EXECUTIVE OFFICERS RECOMMENDATION: APPROVE | Pass |
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06-00769
| A-15) | Agenda Item | Consider recommendations regarding amendments to professional services agreements for providers of professional obstetrical and gynecological medical services at the Santa Maria Women's Health Center, as follows:
a) Authorize the County Executive Officer to approve and execute the Third Amendment to the Professional Services Agreement (BC-05-185) with Carolyn Griffith, M.D., (a local vendor) in the amount of $125,000 to adjust the number of hours worked and related compensation provisions, for a total in the amount of $499,563 for the period June 20, 2005 through June 30, 2008;
b) Authorize the County Executive Officer to approve and execute the Third Amendment to the Professional Services Agreement (BC-06-035) with Lester Reffigee, M.D., (a local vendor) in the amount of $130,000 to adjust the number of hours worked and related compensation provisions, for a total in the amount of $828,481 for the period July 1, 2005 through June 30, 2008; and
c) Authorize the County Executive Officer to approve and execute the Third Amendment to the Professional Services Agreement (BC-06-0 | Pass |
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06-00761
| A-16) | Agenda Item | Consider the recommendations regarding the Right of Way Vacation for a portion of Ballard Canyon Road, Third District, as follows:
a) Approve the Notice of Exemption pursuant to the California Environmental Quality Act (CEQA) guidelines regarding vacating a portion of the County's right-of-way known as Ballard Canyon Road which underlies a portion of Santa Barbara County Assessor's Parcel No. 137-120-002; and
b) Adopt the Resolution, Summary Order to Vacate, vacating the above referenced portion of Ballard Canyon Road. | Pass |
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06-00762
| A-17) | Agenda Item | Adopt a resolution approving amended Bylaws of the Santa Barbara County Employees' Retirement System. | Pass |
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06-00747
| A-18) | Appointment/BOS item | Approve the reappointment of James Ballard to the Carpinteria Cemetery District Board of Trustees. | Pass |
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06-00748
| A-19) | Appointment/BOS item | Approve the reappointment of William Carty to the Carpinteria Cemetery District Board of Trustees. | Pass |
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06-00749
| A-20) | Appointment/BOS item | Approve the reappointment of Fred Lemere to the Carpinteria Cemetery District Board of Trustees. | Pass |
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06-00750
| A-21) | Appointment/BOS item | Approve the reappointment of David Seehof to the Carpinteria Cemetery District Board of Trustees. | Pass |
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06-00752
| A-22) | Appointment/BOS item | Approve the appointment of Patrick W. Bergin to the Mental Health Commission. | Pass |
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06-00753
| A-23) | Appointment/BOS item | Approve the appointment of Richard Christensen to the Santa Barbara County Finance Corporation, Inc. | Pass |
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06-00775
| A-24) | Appointment/BOS item | Approve the reappointment of Larry Torres to the Los Alamos Cemetery District Board of Directors. | Pass |
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06-00774
| A-25) | Appointment/BOS item | Approve the reappointment of Charles Gonzales to the Los Alamos Cemetery District Board of Directors. | Pass |
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06-00773
| A-26) | Appointment/BOS item | Approve the reappointment of Dwayne Cripe to the Los Alamos Cemetery District Board of Directors. | Pass |
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06-00768
| A-27) | Appointment/BOS item | Consider the recommendations regarding the creation of the Los Alamos Planning Advisory Committee ("LAPAC"), as follows:
a) Create the Los Alamos Planning Advisory Committee ("LAPAC") and appoint the members for four (4) year terms coinciding with the term of office for the Third District Supervisor, subject to the terms identified under Formation of the Los Alamos Planning Advisory Committee;
b) Establish the mission of the LAPAC to advise the Planning Commission and the Board of Supervisors on preparation of a community plan update and individual development projects for the community of Los Alamos;
c) Approve the appointment of Merle Blasjo to the Los Alamos Planning Advisory Committee;
d) Approve the appointment of Susan deWit to the Los Alamos Planning Advisory Committee;
e) Approve the appointment of Jose Jimenez to the Los Alamos Planning Advisory Committee;
f) Approve the appointment of David Tate to the Los Alamos Planning Advisory Committee;
g) Approve the appointment of Colleen Thompson to the Los Alamos Planning Advisory Committee;
h) Approve the | Pass |
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06-00763
| A-28) | Agenda Item | HEARING - Consider recommendations regarding FY 05-06 Financial Status Report #4 and State Budget Update, as follows: (EST. TIME: 30 MIN.)
a) Accept and file, per the provisions of Government Code Section 29126.2, the end of fiscal year (FY) 2005-06 Financial Status Report (report as of June 30, 2006) showing the status of appropriations and financing for all department budgets adopted by the Board of Supervisors; and
b) Receive a report on impacts of the Adopted Fiscal Year 2006-07 State Budget on the County's FY 2006-07 Adopted Budget.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00746
| A-29) | Agenda Item | HEARING - Consider the recommendations regarding two Hazardous Materials Specialist Positions to the Site Mitigation Unit for Oil Field Clean-up Oversight and Related Fee Increase, as follows: (EST. TIME: 15 MIN.)
a) Adopt the personnel resolution effective August 28, 2006, adding two Hazardous Materials Specialist I/II positions (3858/3859, range 5148/5438, $3162-$3860/$3654-$4461 per month) to the Fire Department's, Site Mitigation Unit;
b) Adopt a Fee Resolution adjusting the Hazardous Materials Fee Schedule to recover the full cost of the Site Mitigation Unit. The hourly billable rate will increase from $102 per hour to $113 per hour;
c) Approve the Budget Revision (Unanticipated Revenue) Related to the Addition of the two Specialists and the Fee Adjustment; (4/5 Vote Required) and
d) Approve the Notice of Exemption Pursuant to Section 15273 of the California Environmental Quality Act Guidelines.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00771
| A-30) | Agenda Item | HEARING - Consider recommendations regarding the 101 Traffic Reduction Initiative, as follows: (EST. TIME: 15 MIN.)
Authorize the funding for a County contribution of $10.00 per month per employee who participates in the Commuter Choice Tax Benefit Program.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00565
| 2) | Agenda Item | HEARING - Consider recommendations regarding the appeal by Mr. and Mrs. Oscar Nunez [BOS Appeal Case No. 05APL-00000-00039] of the Rancho Danza del Sol Commercial Horse Facility, [99-CP-059], located at 1140 Via Regina, APN 059-010-079, Goleta area, Second District, as follows: (EST. TIME: 45 MIN.)
a) Adopt the required findings for the project, as specified in the Planning Commission action letter dated October 3, 2005, including CEQA findings;
b) Approve the Negative Declaration (05NGD-00000-00001) and adopt the mitigation monitoring program contained in the conditions of approval;
c) Deny the appeal, upholding the Planning Commission's approval of Conditional Use Permit 99-CP-059; and
d) Grant de novo approval of the project subject to the conditions included in the Planning Commission's action letter as revised.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00726
| 3) | Agenda Item | HEARING - Consider the adoption of a resolution that increases the 2006-07 library special tax rate in County Service Area #3 (Goleta), by 4.5% CPI adjustment for 2005, Second District and Third District. (EST. TIME: 5 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00772
| 4) | Agenda Item | HEARING - Consider the recommendations regarding AB 1632 (Blakeslee) Energy: Planning and Forecasting, as follows: (EST. TIME: 20 MIN.)
a) Consider supporting AB 1632, introduced by Assembly Member Blakeslee, to require the State Energy Resources Conservation and Development Commission to include, as part of its electricity and natural gas forecasting and assessment activities, a compilation and assessment of existing scientific studies related to nuclear power plants in the state, to include key policy and planning issues effecting the role of nuclear power plants in California; and
b) If the Board votes to support, authorize the Board Chair to sign a letter to be forwarded to the County's delegation indicating support for AB 1632.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00675
| 5) | Agenda Item | HEARING - Consider recommendations regarding the creation of a Zone of Benefit within County Service Area No. 45 (Library Services) for the Vandenberg Village Area, Third and Fourth Districts, as follows: (EST. TIME: 15 MIN.)
a) Advance the second reading of the "Ordinance of the Board of Supervisors of the County of Santa Barbara Creating a New Zone of Benefit for Vandenberg Village and Authorizing the Levying of Special Taxes Therein" from the original date of September 12, 2006 to the new date of August 15, 2006; and
b) Adopt the ordinance (second reading) entitled "An Ordinance of the Board of Supervisors of the County of Santa Barbara Creating a New Zone of Benefit for Vandenberg Village and Authorizing the Levying of Special Taxes Therein." The Ordinance will become effective if there is majority support (2/3 of registered voters) based on the results of the ballots received as part of the November 7, 2006 general election.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00282
| 6) | Agenda Item | HEARING - Receive progress report regarding the County's Pandemic Strategy and Planning for Avian Flu Pandemic (EST. TIME 30 MIN).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00592
| 7) | Agenda Item | HEARING - Consider recommendations regarding the KIDS Network Annual Presentation and revised By-laws, as follows: (EST. TIME: 30 MIN.)
a) Receive and accept the KIDS Network Annual Presentation; and
b) Approve a resolution amending the KIDS Network by-laws for the KIDS Network of Santa Barbara County.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00745
| 8) | Agenda Item | HEARING - Consider the recommendations regarding the Board of Supervisors' responses to the 2005-2006 Grand Jury Reports on Water and Cemetery Districts; as follows: (EST. TIME: 30 MIN.)
a) Adopt the findings and recommendations as the Board of Supervisors' responses to the 2005-2006 Grand Jury Reports on Water and Cemetery Districts; and
b) Authorize the Chair to executive the letter forwarding the responses to the Presiding Judge.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00690
| 9) | Agenda Item | HEARING - Consider the Santa Ynez Valley Equestrian Center Conditional Use Permit and Rezone, case numbers 03CUP-00000-00061 and 06RZN-00000-00004 for a Conditional Use Permit and zoning change. The application involves APNs 141-460-009, 010, 011, located at the corner of Mesa Verde and Refugio Roads in the community of Santa Ynez, Third District, as follows: (EST. TIME: 45 MIN.)
a) Adopt the required findings for 06RZN-00000-00004 and 03CUP-00000-00061, of the Planning Commission action letter dated June 22, 2006, including CEQA findings;
b) Accept the Exemption pursuant to CEQA Sections 15301, 15303, 15304, of the Planning Commission staff report dated June 8, 2006;
c) Approve 03CUP-00000-00061 subject to the conditions, of the Planning Commission action letter dated June 22, 2006; and
d) Adopt the Ordinance dated July 6, 2006, approving Rezone 06RZN-00000-00004, rezoning 141-460-009,-010,-011 from 40-AL-O to AG-II-40.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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