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02-00743
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Carolyn Wylie for her service to the First District and to Santa Barbara County. | Pass |
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02-00746
| A-2) | Honorary Resolution | Adopt a resolution proclaiming July 14 through July 20, 2002 as Probation, Parole and Community Supervision Officers' Week. | Pass |
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02-00744
| A-3) | Honorary Resolution | Adopt a resolution honoring Wray Stitch Lompoc Valley Chamber of Commerce Man of the Year for 2002. | Pass |
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02-00745
| A-4) | Honorary Resolution | Adopt a resolution honoring Patrica Brady Lompoc Valley Chamber of Commerce Woman of the Year for 2002. | Pass |
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02-00748
| A-5) | Honorary Resolution | Adopt a resolution honoring Kevin Merrill for his dedicated service to the community. | Pass |
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002-00749
| A-6) | Honorary Resolution | Adopt a resolution honoring Paul and Susie Righetti for their dedicated service to the community. | Pass |
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02-00750
| A-7) | Honorary Resolution | Adopt a resolution honoring Brad Lundberg for his dedicated service to the community. | Pass |
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02-00751
| A-8) | Agenda Item | Adopt a resolution honoring Norma DeBernardi for her dedicated service to the community. | Pass |
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02-00752
| A-9) | Honorary Resolution | Adopt a resolution honoring Gary Leffew on his induction into the Professional Rodeo Cowboy Hall of Fame. | Pass |
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02-00727
| A-10) | Agenda Item | Consider recommendations regarding the appointment of members to the Agricultural Advisory Committee, as follows:
a) Approve the appointment of the following as regular members to the Agricultural Advisory Committee:
Dorothy Laine - Nominated by California Women for Agriculture
Daren Gee - Nominated by California Strawberry Commission
Landon Stableford - Nominated by Santa Barbara County Farm Bureau
b) Approve the appointment of Peter Adam - Nominated by Santa Barbara County Farm Bureau as alternate member. | Pass |
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02-00741
| A-11) | Agenda Item | Consider cancellation of the regularly scheduled Board of Supervisors meeting of August 27, 2002. | Pass |
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02-00736
| A-12) | Agenda Item | Approve and execute a professional services agreement with Thomas Alvarez, CPA, for risk management claims administration for the period of August 19, 2002 through February 18, 2005, in the amount of $130,000 per year. | Pass |
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02-00735
| A-13) | Agenda Item | Approve a request from the Santa Barbara Bowl Foundation for six (6) additional mid-week variances during the 2002 concert season at the Santa Barbara Bowl, First District. | Pass |
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02-00731
| A-14) | Agenda Item | Consider recommendations regarding a professional services agreement for Obstetrics and Gynecology, as follows:
a) Approve and execute an agreement with Lawrence J. Bines, M.D., P.C. (a local vendor) to provide obstetrical and gynecological services in the Public Health Department's south coast and Lompoc regions for the period of July 1, 2002 through June 30, 2005, in an amount not to exceed $1,935,452 (FY2002-03: $634,897; FY 2003-04: $645,049; and FY 2004-05: $655,506);
b) Approve and execute the Amendment No. 1 to the Agreement with Lawrence J. Bines, M.D., P.C. to provide obstetrical services in the Public Health Department's south coast region for the period July 1, 2000 through June 30, 2002, increasing the contract in the amount of $60,955 for a total not to exceed $914,731;
c) Approve and execute the Amendment No. 1 to the Agreement with Lawrence J. Bines, M.D., P.C., to provide obstetrical and gynecological services in the Public Health Department's Lompoc region for the period August 1, 1999 through June 30, 2002, increasing the contract in the amount of $5,760 | Pass |
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02-00734
| A-15) | Agenda Item | Consider recommendations regarding Child Abuse and Neglect Prevention and Intervention Grants for Fiscal Years 2002-03, 2003-04 and 2004-05, as follows:
a) Approve the recommendations of the Human Services Commission for Child Abuse and Neglect Prevention and Intervention Grants for the period of July 1, 2002 through June 30, 2005;
b) Authorize the Child Abuse Prevention Council to approve an annual expenditure by the Santa Barbara County Child Abuse Prevention Council of up to $20,000 from the Children's Trust Fund for child abuse prevention projects for the period beginning July 1, 2002 until authorization cancelled or modified. | Pass |
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02-00740
| A-16) | Agenda Item | Approve the Local Emergency, Resolution Number 00-193, due to the spread and on-going epidemic of blood-borne viral hepatitis (Hepatitis B and C) and human immunodeficiency virus (HIV) infections among injection drug users and authorize Pacific Pride as the agent of the County to carry out the Needle Exchange and Education Program. | Pass |
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02-00725
| A-17) | Agenda Item | Consider recommendations regarding 2001-02 General Fund Miscellaneous Concrete Repair and Asphalt Concrete Overlay (County Project No. 810480), First, Second,Third Districts and City of Goleta, as follows:
a) Approve plans and specifications for the project;
b) Award the construction contract in the amount of $368,174 to the lowest responsible bidder, Granite Construction Company (not a local vendor), subject to the provisions of documents and certification, as set forth in the plans and specifications applicable to the project, as required under California Law;
c) Authorize the Chair to execute the construction contract upon return of the Contractor's executed contract documents, and the review and approval of the County Counsel, Auditor Controller and Risk Manager or their authorized representatives;
d) Approve a contingency fund in the amount of $ 30,908.70 for the project. | Pass |
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02-00726
| A-18) | Agenda Item | Consider recommendations regarding Drainage Improvements & Class II Bike Lanes on Baseline Avenue and 2001-02 General Fund Asphalt Concrete Overlay in the town of Ballard in the Santa Ynez Valley (County Project No. 863004), Third District, as follows:
a) Approve plans and specifications for the project;
b) Award the construction contract in the amount of $274,373 to the lowest responsible 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 by law;
c) Authorize the Chair to execute the construction contract upon the return of the contractor's executed contract documents, and review and approval of the County Council, Auditor-Controller and Risk Manager, or their authorized representatives;
d) Approve a contingency fund in the amount of $26,219 for the project. | Pass |
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02-00728
| A-19) | Agenda Item | Approve and execute Amendment No. 2 to the agreement with MNS Engineers for the construction of the Calle Real Bridge No 51C-156 Replacement and Roadway Widening, east of Kellogg Avenue (Project No. 863025) to increase the contract in the amount of $37,495, for a total not to exceed $260,595, Second District. | Pass |
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02-00730
| A-20) | Agenda Item | Consider recommendations regarding utility relocation agreements for North Jameson Bike Lane and Bridge Replacement (Project No. 863027), First District, as follows:
a) Approve the Utility Agreement Template Document to enable Public Works Department to negotiate the terms of the required utility relocations for the project;
b) Authorize the Director of Public Works to execute each Utility Agreement upon completion of negotiations with each utility company affected by the project. | Pass |
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02-00739
| A-21) | Agenda Item | Authorize the Director of Public Works to advertise for the reconstruction of the all weather crossing at Baron Ranch (Project No. 828339), Third District. | Pass |
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02-00732
| A-22) | Agenda Item | Approve a destruction of records request for certain crime and arrest reports, citations and case logs which have been converted to electronic media and are no longer required by law to be retained. | Pass |
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02-00747
| A-23) | Appointment/BOS item | Approve the appointment of Dr. Gail M. Tissier to the Human Services Commission, Fourth District. | Pass |
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02-00738
| A-24) | Appointment/BOS item | Approve the reappointment of Lawrence C. Russell to the Mental Health Commission, Fifth District. | Pass |
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02-00733
| A-25) | Agenda Item | HEARING - Consider recommendations regarding the Board of Supervisors' response to the 2001-02 Grand Jury Report entitled "Voter Intent", as follows:
(EST. TIME: 30 MIN.)
a) Adopt the recommended responses, included as Attachment 1 to the Board Letter dated August 20, 2002, as the Board of Supervisors' response to the 2001-02 Grand Jury Report entitled "Voter Intent";
b) Authorize the Chair to execute and forward the responses to the Presiding Judge.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00737
| A-26) | Ordinance | HEARING - Consider the adoption (Second Reading) of an Ordinance Authorizing the Redevelopment of a Specific Area in the County by the City of Lompoc and Transferring Redevelopment Authority Over that Specific Area to the Lompoc Redevelopment Agency. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00729
| A-27) | Agenda Item | HEARING - Consider the Development Impact Mitigation Fee Program, as follows: (EST. TIME: 45 MIN.)
a) Approve the 2001-02 annual report for the Countywide, Orcutt and Goleta Development Mitigation Fee Programs;
b) Receive a report on the annual fee adjustment based on the Engineering Construction Cost Index.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00742
| A-28) | Agenda Item | HEARING - Consider the appeals of Richard Monk, agent for Lawrence Lambert, of the Planning Commission's decision to uphold the Planning & Development Department's decision to revoke a minor change to the Land Use Permit for a retaining wall in conjunction with a driveway (97-LUS-509 MO AP01), to deny Land Use Permits for a guest house (99-LUS-585 AP01), a pool (99-LUS-506 AP01), and to deny a Land Use Permit for a retaining wall adjacent to an existing garage (99-LUS-525 AP01), located at 910 Hot Springs Road (APN 011-050-024) in Montecito, First District, as follows: (EST. TIME: 2 HRS.)
a) Affirm the following Planning Commission decisions:
i) Uphold Planning & Development's decision to revoke a minor change to the Land Use Permit for a retaining wall in conjunction with a driveway (97-LUS-509 MO);
ii) Deny a Land Use Permit for a guesthouse (99-LUS-585);
iii) Deny a Land Use Permit for a pool (99-LUS-506);
iv) Deny a Land Use Permit for a retaining wall adjacent to an existing garage (99-LUS-525);
b) Deny the appeals | Pass |
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02-00025
| | Agenda Item | Public Comment | |
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02-00683
| 1) | Ordinance | HEARING - Consider the adoption (Second Reading) of an Ordinance amending Chapter 23, Section 23-15.2 through 23-15.5 of the Santa Barbara County Code, pertaining to speed limits on certain County roads, First, Third and Fourth Districts. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00695
| 2) | Agenda Item | HEARING - Review, execute and submit a comment letter from the Santa Barbara County Board of Supervisors to the Department of the Interior, Bureau of Indian Affairs, regarding the Santa Ynez band of Mission Indians fee-to-trust application. (EST. TIME: 45 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00693
| 3) | Ordinance | HEARING - Consider the adoption (Second Reading) of an Ordinance (Case No.02 ORD-00000-00005) repealing Ordinance No. 4350 (as amended), the Goleta Growth Management Ordinance. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00699
| 4) | Agenda Item | HEARING - Adopt the recommended responses (as revised per Board input on July 16, 2002) as the Board of Supervisors' response to the 2001-02 Grand Jury Report entitled County Polarization. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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