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11-00036
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation honoring Brooke A. Welch and Angela Hacker of the Housing and Community Development Department as the January 2011 Santa Barbara County Employees of the Month. | Pass |
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11-00043
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring the Jewish Federation of Greater Santa Barbara for its Portraits of Survival programs. | Pass |
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11-00047
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring Theresa Kay Hunter upon her retirement from the Sheriff’s Department after over 20 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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11-00057
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation honoring Katie Hopp as winner of the J. Gordon Edwards Prize for Best Scientific Paper of 2009. | Pass |
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11-00042
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation celebrating the life and legacy of Dr. Martin Luther King, Jr. | Pass |
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11-00045
| A-6) | Honorary Resolution | Adopt a Resolution of Commendation honoring Charles K. Davis upon his retirement from the Natural Resources Conservation District after nearly 43 years of service to our country, Santa Barbara County, and its citizens. | Pass |
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11-00046
| A-7) | Honorary Resolution | Adopt a Resolution of Commendation honoring William A. Ward upon his retirement from the Natural Resources Conservation District after nearly 37 years of service to our country, Santa Barbara County, and its citizens. | Pass |
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11-00053
| A-8) | Agenda Item | Consider recommendations regarding Alcohol and Drug Program (ADP) Contract Amendments for Substance Abuse and Mental Health Services Administration (SAMHSA) Grant Funds for Fiscal Year 2010/2011, as follows:
a) Approve and authorize the Chair to execute an Amendment to the Contract with Coast Valley Substance Abuse Treatment Center (a local vendor) for alcohol and other drug (AOD) treatment services, to increase the contract by $16,822.00 for a total contract amount not to exceed $348,152.00 through June 30, 2011;
b) Approve and authorize the Chair to execute an Amendment to the Contract with the Council on Alcoholism and Drug Abuse (a local vendor) for AOD treatment services, to increase the contract by $77,747.00 for a total contract amount not to exceed $1,352,607.00 through June 30, 2011;
c) Approve and authorize the Chair to execute an Amendment to the Contract with Phoenix of Santa Barbara (a local vendor) for AOD treatment services, to increase the contract by $35,408.00 for a total contract amount not to exceed $156,498.00 through June 30, 2011;
d) Approve and aut | Pass |
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11-00054
| A-9) | Agenda Item | Adopt a Resolution approving the request of the Santa Rita Hills Community Services District to consolidate their district election with the Statewide General Election and change to even-numbered year elections for Board of Directors. | Pass |
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11-00041
| A-10) | Agenda Item | Consider recommendations regarding the 2009-2010 Mitigation Fee Act Annual Report, as follows:
a) Receive and file the 2009-2010 Mitigation Fee Act Annual Report for the Carpinteria-Summerland Fire Protection District Development Impact Fire Mitigation fees; and
b) Accept the annual adjustments. | Pass |
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11-00056
| A-11) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 Vote Required). | Pass |
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11-00060
| A-12) | Agenda Item | Consider recommendations regarding appointments to Indian Gaming Local Community Benefit Committee, as follows:
a) Approve the reappointment of Joan Jamieson as the City of Solvang representative to the Indian Gaming Local Community Benefit Committee for the term expiring January 1, 2012;
b) Approve the reappointment of Hans Duus to the Indian Gaming Local Community Benefit Committee for the term expiring January 1, 2012; and
c) Approve the reappointment of Russell Hicks to the Indian Gaming Local Community Benefit Committee for the term expiring January 1, 2012. | Pass |
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11-00055
| A-13) | Agenda Item | Approve the implementation of previously-negotiated wage deferrals and adjustments effective January 10, 2011, for classifications represented by the Service Employees International Union, Local 620 and the Engineers and Technicians Association. | Pass |
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11-00049
| A-14) | Agenda Item | Approve and authorize the Chair to execute the Fourth Amendment to the Lease Agreement between the County of Santa Barbara and Burt E. Fugate, Trustee of the Burt E. Fugate Trust and the Anne LeFever Trust, successor in interest to Santa Maria Office Investments No. Two to modify the Basic Term Rent provision of the lease, and reduce the monthly rent from $18,401.52 to $16,910.85 effective March 1, 2011, for the Child Support Services Department located at 201 South Miller Street in Santa Maria, Fifth District. | Pass |
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11-00044
| A-15) | Agenda Item | Consider recommendations regarding the construction of Cachuma Lake Sewer Lift Station No. 3 Improvements, Project No. D00099, Third District, as follows:
a) Accept a Notice of Completion for the work performed by the contractor, Raminha Construction Incorporated (a local vendor); and
b) Review and approve the Statement of Final Quantities for this project in the amount of $670,965.97. | Pass |
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11-00048
| A-16) | Agenda Item | Approve and authorize the Chair to execute an Agreement for Contractor on Payroll, Subject to Retirement, with Brian J. Hart (a local vendor), to provide IT Computer Systems Specialist services for the Public Health Department’s Emergency Medical Services (EMS) Agency for the period of January 21, 2011 through January 20, 2012, in an amount not to exceed $74,818.00 in salary. | Pass |
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11-00051
| A-17) | Agenda Item | Consider recommendations regarding the proposed vacation of a portion of Bodger Road right-of-way in the Lompoc area, Fourth District, as follows:
a) Approve the filing of a Notice of Exemption, pursuant to California Environmental Quality Act (CEQA) guidelines, Section 15301(c), pertaining to minor alteration of existing facilities regarding the vacation and sale of a portion of the Bodger Road right-of-way, located on APN 093-111-019 in the unincorporated area of Santa Barbara County near the City of Lompoc;
b) Approve and authorize the Chair to execute a Resolution regarding the Summary Order to Vacate a Portion of a County Road know as Bodger Road pursuant to Street and Highway Code, Sections 8334, 8335 and 8355 Et. Seq; and
c) Direct the removal of the vacated portion of Bodger Road from the County’s maintained road system. | Pass |
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11-00037
| A-19) | 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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11-00058
| A-20) | Appointment/BOS item | Approve the appointment of David Mendro to the Montecito Board of Architectural Review, term ending January 1, 2015, First District. | Pass |
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11-00052
| 1) | Agenda Item | HEARING - Receive and file a presentation on the status of mental health services provided to inmates of the Sheriff’s facilities. (EST. TIME: 45 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00252
| 2) | Agenda Item | HEARING - Consider recommendations regarding Coastal Commission Action on the County and Montecito Land Use and Development Codes, as follows: (EST. TIME: 45 MIN.)
a) Receive and file a report on the Coastal Commission’s action on the County and Montecito Land Use and Development Codes; and
b) Direct the Planning and Development Department to prepare the necessary documents to either:
i) Accept the Coastal Commission’s certification of the County and Montecito Land Use and Development Codes with suggested modifications;
ii) Reject the Coastal Commission’s certification of the County and Montecito Land Use and Development Codes with suggested modifications; or
iii) Develop alternatives to the suggested modifications to be resubmitted to the Coastal Commission as a new amendment.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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