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01-01206
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Michael Clair Poquette, Sheriff's Sergeant, upon his retirement after 30 years of service to the County of Santa Barbara. | Pass |
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01-01205
| A-2) | Honorary Resolution | Adopt a resolution proclaiming September as School Children's Pedestrian Safety Awareness Month. | Pass |
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01-01204
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation for Sue Adams for her leadership and service to the Coalition to Provide Shelter and Support to Santa Barbara Homeless. | Pass |
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01-01221
| A-4) | Agenda Item | Approve and authorize the Chair to execute an agreement for revegetation and maintenance services with Enviroscaping, Inc. (a local vendor) for the period of September 11, 2001 through September 30, 2002, in an amount not to exceed $125,000, All Districts. | Pass |
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01-01222
| A-5) | Agenda Item | Consider recommendations regarding the acceptance of a Flood Control easement from RRSM 2000, LLC owners of River Oaks North Tract 5778 Units 1, 2, 3 and 4, Santa Maria, Fifth District, as follows:
a) Accept the easement as dedicated by RRSM 2000, LLC, owners of River Oaks North Tract 5778 Unit 1, and authorize the Clerk of the Board to endorse thereon the Board's acceptance of said easement on the final map;
b) Accept the easement as dedicated by RRSM 2000, LLC, owners of River Oaks North Tract 5778 Units 2 and 3, and authorize the Clerk of the Board to endorse thereon the Board's acceptance of said easement on the final map;
c) Accept the easement as dedicated by RRSM 2000, LLC, owners of River Oaks North Tract 5778 Unit 4, and authorize the Clerk of the Board to endorse thereon the Board's acceptance of said easement on the final map. | Pass |
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01-01223
| A-6) | Agenda Item | Approve budget revision requests. (SEE EXHIBIT B WITH POSTED AGENDA) | Pass |
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01-01225
| A-7) | Agenda Item | Accept the Easement Deed by authorizing the Clerk of the Board to execute the Certificate of Acceptance for the real property conveyed to the Laguna County Sanitation District for the Dutard Solomon Trunk Sewer Line, Fourth and Fifth Districts, by the following property owners:
Elaine Grisingher, Patricia Weatherby and Mary Katherine Darin (APN 111-240-030);
Robert J. and Heather L. Martinez (APN 105-010-078);
David G. and Donna J. Thompson (APN 105-010-038);
Pauline T. Stubblefield, Helen E. Goodchild and Neil Lambert Toy (APN 105-380-033). | Pass |
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01-01224
| A-8) | Agenda Item | Approve and authorize the Chair to execute the agreement with Zymax Envirotechnology (not a local vendor) for laboratory services for water quality sampling associated with Project Clean Water, for the period of October 1, 2001 through June 30, 2002, in the amount of $160,000, First, Second, Third and Fourth Districts. | Pass |
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01-01208
| A-9) | Agenda Item | Consider recommendations regarding the interjurisdictional employee exchange between the California Department of Child Support Services and the Santa Barbara County Department of Child Support Services for the position of Assistant Public Information Officer, as follows:
a) Authorize the Department of Child Support Services to enter into an agreement with the California Department of Child Support Services to provide the services of one employee, Lynn Cavanaugh, to serve the California Department of Child Support Services in the capacity of Assistant Public Information Officer for the period of September 3, 2001 through September 2, 2003 at no cost to the County;
b) Adopt a Personnel Resolution, effective September 3, 2001, adding one permanent Public Information Specialist (Class 6338) Range 555 ($3,864-$4,717 per month);
c) Approve a Budget Revision Request increasing appropriations and revenue by $59,539 for Fiscal Year 2001-02. | Pass |
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01-01220
| A-10) | Agenda Item | Approve budget revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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01-01212
| A-11) | Agenda Item | Approve a 90-day contract between the Santa Barbara County Fire Department and the City of Los Angeles Fire Department for the use of a LAFD tillered aerial ladder truck for training purposes, in the amount of $1 per day. | Pass |
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01-01217
| A-12) | Agenda Item | Approve and execute the Lease Agreement between the County and Alpine PCS Operating, LLC (a local vendor) for the placement of a wireless communication facility, consisting of radio equipment cabinets and panel antennas, on the roof of the Betteravia Government Center located at 511 East Lakeside Parkway, Santa Maria. The lease term is for a period of five (5) years, commencing upon execution of the agreement, with three optional renewal periods of five (5) years each that may be exercised upon mutual agreement of the County and Alpine, in the amount of $18,000 per year, Fifth District. | Pass |
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01-01218
| A-13) | Agenda Item | Consider recommendations regarding the sale of real property in Humboldt County, as follows:
a) Approve and execute the Grant Deed to allow the transfer of County's partial interest in unimproved land in Humboldt County known as Humboldt APNs 102-152-02 and 106-201-04 to Tom and Marilyn Moore, in the approximate amount of $30,000;
b) Approve a Budget Revision allocating funds totaling approximately $30,000 from the sale of the property to the General Services/ Facilities Services Division Deferred Maintenance Fund. | Pass |
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01-01226
| A-14) | Agenda Item | Adopt one (1) resolution, effective September 3, 2001 adding one (1.0 FTE) Court Administered Dispute Resolution Program Coordinator (Class #1971), Range 559 ($3,942-$4,812 per month) to Superior Court, adopted as part of the 2001-02 Budget. | Pass |
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01-01213
| A-15) | Agenda Item | Receive and file a comment letter to the United States Bureau of Prisons regarding the Environmental Assessment for the Proposed Inmate Housing Units Federal Correctional Institution, Lompoc (500 bed project). | Pass |
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01-01214
| A-16) | Agenda Item | Consider recommendations regarding the termination of the Office of Child Abuse Prevention (OCAP) Juvenile Crime Prevention Project (Partnership for Families) in the Lompoc Valley, as follows:
a) Receive a report on the termination of the Partnership For Families grant from the Office of Child Abuse Prevention (OCAP), California State Department of Social Services, in the Lompoc Valley;
b) Recognize, along with the Probation Department, the following agencies and contractors for their commitment and service to the Lompoc Valley community over the past 6 1/2 years:
Family Services Agency
Shelter Services for Women
North County Rape Crisis Center
Boys and Girls Club of Lompoc
Lompoc Family YMCA
Lompoc Parks and Recreation Department
Community Mediation Program
Lompoc Valley Senior Services
Santa Barbara County Sheriff's Department
Lompoc Police Department
Lompoc Unified School District
Santa Barbara County Public Health
Santa Barbara County Arts Commission
Christopher Ames
Community Action Commission
Santa Barbara County Education Office;
c) Approve a Budg | Pass |
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01-01215
| A-17) | Agenda Item | Approve and execute a contract with the Vocational Training Center (a local vendor) to provide lunch and dinner meals to the Santa Maria Juvenile Hall for the period of July 1, 2001 through June 30, 2002, in the amount of $148,344. | Pass |
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01-01207
| A-18) | Agenda Item | Approve and execute an Agreement between the Children and Families Commission of Santa Barbara County and Santa Barbara County Public Health Department Women, Infants and Children Program to increase breastfeeding services in the amount of $120,000 for the period of July 1, 2001 through June 30, 2002. | Pass |
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01-01209
| A-19) | Agenda Item | Adopt a resolution establishing a No Parking zone on Sanja Cota Avenue in the Santa Ynez Valley area, Third District. | Pass |
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01-01210
| A-20) | Agenda Item | Adopt a resolution establishing a No Parking zone on Sagunto Street in the Santa Ynez Valley area, Third District. | Pass |
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01-01227
| A-21) | Agenda Item | Adopt a resolution establishing a "No Parking 7:00 AM to 3:00 PM" zone on Constellation Road, Vandenberg Village area, Fourth District. | Pass |
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01-01211
| A-22) | Agenda Item | Consider the acceptance of a Quit Claim and Grant of Easement for property adjacent to Alamo Pintado Road, Third District, as follows:
a) Accept the Quitclaim Deed from the Santa Ynez River Water Conservation District, Improvement District No. 1 (a public corporation) by executing the Certificate of Acceptance, releasing the District's easement interest in County-owned, unimproved parcel of land known as APN 137-110-066 (the District's pipeline does not lie within the easement being quitclaimed by the District);
b) Approve and execute the Easement Deed from the County to the District, replacing the easement quitclaimed above and correctly identifies the location of the District's pipeline. | Pass |
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01-01219
| A-24) | Agenda Item | Approve and execute Amendment No. 5 to the Lease Agreement between the County of Santa Barbara and Burt E. Fugate (Trustee of the Burt E. Fugate Trust and the Anne Le Fever Trust) for the use of approximately 2,440 square feet of office space located at 20 South Miller, Suite 208, Santa Maria, by the Superior Court Family Custody-Mediation Services staff in the amount of $3,329.49 per month. The amendment 1) changes the name of the lessor, 2) amends the term to exercise the first renewal/ extension option, 3) amends the language to reflect the remaining renewal/ extension options and adds language granting the Trial Courts Executive Officer, or designee, the authority to exercise future options on behalf of the Board of Supervisors and 4) designates August 1 as the Occupancy Date for the purpose of CPI adjustment of rent for the extended term(s), Fifth District. | Pass |
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01-01216
| A-25) | Agenda Item | HEARING - Consider recommendations regarding adoption of a resolution maintaining or revising group area fees in day use parks, as follows: (EST. TIME: 15 MIN.)
a) Approve a Notice of Exemption pursuant to the California Environmental Quality Act guidelines;
b) Adopt a resolution maintaining or revising group area fees in the day use parks.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-01064
| 1) | Agenda Item | HEARING - Receive a report from the Wine Industry Task Force. (EST. TIME: 30 MIN.) (01-22,025)
Request continuance to October 9, 2001 in Santa Maria. | Pass |
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01-01081
| 2) | Ordinance | HEARING - Consider the adoption (Second Reading) of an ordinance modifying Chapter 10 of the Santa Barbara County Code, ยง 10-11.2, to require safety fencing within five (5) feet of the bluff edge at occupied residential properties along the Isla Vista Bluffs. (EST. TIME: 5 MIN.) (01-22,143)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-01176
| 3) | Agenda Item | Set a hearing to review and adopt the recommended Board of Supervisors' Response to the 2000-01 Grand Jury Report on Mental Health Services. | Pass |
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01-01049
| 4) | Agenda Item | Set a hearing to adopt the recommended Board of Supervisors' responses to the 2000-01 Grand Jury Report on "Natural Resources in the Santa Maria Valley". | Pass |
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01-01115
| 5) | Agenda Item | HEARING -Consider recommendations regarding the Board of Supervisors' Response to the 2000-01 Grand Jury Report entitled "Data Sharing: Better Ways to Share", as follows: (EST. TIME: 30 MIN.)
a) Adopt the responses in Attachment 1 as the Board of Supervisors responses to the Grand Jury Report "Data Sharing: Better Ways to Share";
b) Authorize the Chair to execute a letter forwarding these responses to the Presiding Judge.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-01034
| 6) | Agenda Item | HEARING - Receive a report regarding MTBE Ground Water Contamination in Santa Barbara County, and provide direction as appropriate. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-01073
| 7) | Agenda Item | HEARING - Consider recommendations regarding the Adult and Aging Network's Community Report, as follows: (EST. TIME: 45 MIN.)
a) Accept a report on the Status of Older Adults in Santa Barbara County as a guide for prioritization and planning;
b) Approve the inclusion of the health and welfare of older adults in strategic planning for the County and the Department of Social Services, the Public Health Department, Alcohol, Drug and Mental Health Services, and the Sheriff's Department.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-01082
| 8) | Agenda Item | HEARING - Consider recommendations regarding the Oak Protection Program and Rural Resource Protection Program, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Receive a briefing on the status of the Technical Advisory Committee (TAC) and progress on the Rural Resource Protection Program and its relationship to the Oak Protection Program;
b) Direct staff to continue with previous Board direction to process the Oak Protection Program separately from the Resource Protection Program and to return to the Board in January 2002 with the Oak Protection Program for consideration;
c) Consider whether to direct the Resource Protection Program Technical Advisory Committee to consider oak protection within the context of the proposed management plan permit exemption.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | |
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01-00604
| 9) | Ordinance | HEARING - Consider the adoption (Second Reading) of an Ordinance amending Ordinance No. 1716 regarding composition and activities of the Historic Landmarks Advisory Commission. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | |
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01-01022
| 10) | Ordinance | HEARING - Consider the adoption of a Fee Resolution regarding the Licensure of Tobacco Retailers (Ordinance No. 4438). (EST. TIME: 5 MIN.)
COUNTY ADMINSTRATOR'S RECOMMENDATION: POLICY | |
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