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05-00929
| A-1) | Honorary Resolution | Adopt a resolution recognizing the Public Health Department for 25 years of service to seniors living in the County of Santa Barbara. | Pass |
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05-00930
| A-2) | Honorary Resolution | Adopt a resolution proclaiming the week of October 9 through October 15, 2005 as National Fire Prevention Week. | Pass |
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05-00847
| A-3) | Honorary Resolution | Adopt a resolution proclaiming the week of October 8 through October 16, 2005 as California-Mexico Bi-National Health Week. | Pass |
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05-00904
| A-4) | Honorary Resolution | Adopt a resolution honoring Dean D. Miller as the Scottish Rite of Freemasonry "Patriot of the Year". | Pass |
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05-00913
| A-5) | Agenda Item | HEARING - Consider recommendations regarding Alcohol and Drug Program service contract, as follows: (EST. TIME: 5 MIN.)
a) Approve and execute a contract with the Regents of the University of California, Berkeley (not a local vendor) for the provision of Negotiated Net Amount (NNA) prevention services in the amount of $114,900 for Fiscal Year 2005-06;
b) Authorize the Director of ADMHS to approve amendments to the proposed contract, provided that any such amendments do not exceed ten percent (10%) of the contract's dollar amount.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00924
| A-6) | Agenda Item | Approve and authorize the Chair to execute the Subdivider's Agreement to construct and maintain private drainage improvements with 4986 Calle Real, LLC, owners of The Villas, Development Case No. 02-DVP-00037 (APN 067-210-039), Second District. | Pass |
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05-00919
| A-7) | Agenda Item | Approve an Amendment to the CSAC Excess Insurance Authority Joint Powers Agreement to allow a member county to extend their insurance coverage(s) through the EIA to nonprofit entities whose main purpose is for the benefit of the member in combination with other public agencies. | Pass |
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05-00915
| A-8) | Agenda Item | Adopt one resolution, effective September 26, 2005, to implement changes approved during fiscal year 2005-06 budget hearings as follows:
ESTABLISH JOB CLASSIFICATION
Housing Program Specialist, Senior (Class 0302), Range 5936 ($4,685-$5,719 per month)
HOUSING & COMMUNITY DEVELOPMENT (#0120)
Reclassify: 1.0 FTE Housing Program Specialist I/II (Class 0304/0305) to 1.0 FTE Housing Program Specialist, Senior (Class 0302) | Pass |
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05-00923
| A-9) | Agenda Item | Consider recommendations regarding an application for grant funds for a project for Public Access and Habitat Enhancements at More Mesa County Open Space, Second District, as follows:
a) Adopt a resolution approving the filing of applications for grant funds for public access and habitat enhancement improvements from the California River Parkways Grant Program Under the Water Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002 (Proposition 50) in the approximate amount of $235,000;
b) Authorize the Director of Parks to act as agent for the County of Santa Barbara to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements, payment requests and so on, which may be necessary for the completion of the project. | Pass |
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05-00931
| A-10) | Agenda Item | Approve the continued 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 Foundation as the agent of the County to carry out the Syringe Exchange and Education Program. | Pass |
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05-00936
| A-11) | Agenda Item | Approve and execute a contract (#1010018) with the Public Health Institute for the California Project LEAN Program (Leaders Encouraging Activity and Nutrition) for the period of July 1, 2005 through June 30, 2006, in the amount of $20,000. | Pass |
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05-00917
| A-12) | Agenda Item | Consider recommendations regarding Habitat Conservation Fund Program Grant Application, as follows:
a) Adopt a resolution authorizing the submittal of a regional application for a Habitat Conservation Fund Program Grant in the amount of $50,000 from the California Department of Parks & Recreation;
b) Approve Public Works Notice of Exemption pursuant to County's California Environmental Quality Act (CEQA) Guidelines. | Pass |
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05-00937
| A-13) | Agenda Item | Consider recommendations regarding the Final Tract Map No. 14,636, Rice Ranch, a large lot conveyance map, Orcutt Community Area, Fourth District, as follows:
a) Approve the Final Map of Tract No. 14,636;
b) Reject Bradley Road as an easement for a public road but reserve the right to accept the easement at a future date;
c) Reject multiple use trails as easements but reserve the right to accept the easements at a future date;
d) Reject public emergency access easements but reserve the right to accept the easements at a future date;
e) Reject offers of dedication in fee for Lots 1- 4 inclusive for open space purposes but reserve the right to accept the offers at a future date;
f) Reject offers of dedication for Lot 5 for community park purposes but reserve the right to accept the offers at a future date;
g) Accept the offer of dedication for Lots 1-5 as sewer easements to the Laguna County Sanitation District. | Pass |
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05-00920
| A-14) | Agenda Item | Approve the Final Map of Tract No. 14, 615, The Villas, Second District. | Pass |
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05-00925
| A-15) | Agenda Item | Approve and authorize the Chair to execute an Amendment to the Agreement with the City of Solvang to assist with implementation of a Storm Water Management Program pursuant to National Pollutant Discharge Elimination System Phase II regulations, to extend County support for the period of August 8, 2005 through June 30, 2006, in an amount not to exceed $38,756, Third District. | Pass |
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05-00926
| A-16) | Agenda Item | Authorize the Public Works Director or designee to enter into Assistance Agreements and all other subsequent agreements or amendments with the United States Department of Reclamation to accept grant funding for the following projects:
Santa Barbara County Landscape Water Budget Project (Grant 05FG210004) in the amount of $90,000;
X-Ray Processor Rebate Project (Grant 05FG210007) in the amount of $34,760;
Santa Maria Sustainable Garden Renovation Project (Grant 05FG210005) in the amount of $5,000. | Pass |
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05-00933
| A-17) | Agenda Item | Consider recommendations regarding Final Tract Map No. 14,487 Phase 3, 4 & 5 (Providence Landing Residential Project) and Changes of legal description of previously dedicated Public Park, Vandenberg Village Area, Third District, as follows:
a) Abandon the public park easement as dedicated on the Final Map of Tract No. 14,487 Phase 1 and 2 recorded in Map Book 200 Pages 1-11;
b) Approve the Final Map of Tract No. 14,487 Phase 3, 4 & 5;
c) Accept the replacement easement for public park purposes over Lot 269;
d) Reject the fee as offered as Lot 269 for public park purposes at this time but reserve the right to accept Lot 269 as fee in the future;
e) Accept Lot 284 (Voyager Road and a portion of Mercury Avenue), Lot 285 (Enterprise Avenue and a portion of Celestial Way), Lot 286 (A portion of Celestial Way, Pluto Avenue, a portion of Enterprise Way, and Goddard Drive), Lot 287 (A portion of Moonglow Road, Europa Avenue, Stardust Road, and Carina Drive) and Lot 288 (a portion of Moonglow Road, Sagan Court and Sagan Circle) as public road and utility easements;
f) | Pass |
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05-00928
| A-18) | Agenda Item | Consider, at the October 18, 2005 hearing, the allocation of $3,400,000 of VLF funding received in FY 2005-06 for the North County Jail Project. | Pass |
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05-00921
| A-19) | Appointment/BOS item | Approve the reappointment of Don Rowland to the Assessment Appeals Board No. 1, Fourth District. | Pass |
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05-00934
| A-20) | Ordinance | HEARING - Consider recommendations regarding the annexation of Stonegate Ranch (TM 14,481) into the North County Lighting District and Formation of a Streetlighting Zone of Benefit, Fourth District, as follows: (EST. TIME 15 MIN.)
a) Receive testimony that a written protest has not been filed;
b) Count written property owner ballot(s);
c) Consider the adoption (second reading) of an ordinance approving the annexation of Stonegate Ranch Tract 14,481 to the North County Lighting District, creating a zone of benefit and imposing an annual assessment for street lighting services.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00916
| A-21) | Agenda Item | HEARING - Consider recommendations regarding update on final State Budget impacts and proposed uses of one-time Vehicle License Fee (VLF) Gap Loan Repayment Funds to mitigate these impacts and fund a variety of deferred budget expansion items, as follows: (EST. TIME: 1 HR.)
a) Receive a final FY 2005-06 State Budget Update;
b) Provide $695,000 for Special Election costs and $927,000 to make up for the loss of State property tax administration funding from available VLF Gap Loan Repayment Funds;
c) Review and take appropriate action on recommendations to provide $1,429,000 in available VLF Gap Loan Repayment Funds for various one-time projects and new or additional on-going services as identified in the Board Letter dated October 18, 2005.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00927
| A-22) | Agenda Item | HEARING - Consider adoption of a resolution amending the County's Guidelines for the Implementation of the California Environmental Quality Act of 1970, As Amended, regarding Environmental Impact Report contract procedures. (EST. TIME: 1 HR.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00914
| A-23) | Agenda Item | HEARING - Authorize the Chair to execute a letter to the Department of the Interior as it commences the preparation of the 2007-2012 oil and gas leasing program for the Outer Continental Shelf (OCS). (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00918
| A-24) | Agenda Item | HEARING - Consider recommendations regarding zoning ordinance text amendments to Article III of Chapter 35 of the Santa Barbara County Code (Case Nos. 05ORD-00000-00012) to simplify the process for permitting the construction of new homes in approved subdivisions and to revise the permit appeals process, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Find that these amendments are categorically and statutorily exempt from the California Environmental Quality Act pursuant to Sections 15061(b)(3) and 15378(b)(5) of the Guidelines for Implementation of CEQA;
b) Adopt findings for approval of the proposed amendments;
c) Adopt an Ordinance amending Article III, Inland Zoning Ordinance (05ORD-00000-00012).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00932
| A-25) | Agenda Item | HEARING - Consider zoning ordinance text amendments to Articles II, III and IV of Chapter 35 of the Santa Barbara County Code (Case Nos. 05ORD-00000-00001 - Article II Coastal Zoning Ordinance; 05ORD-00000-00002 - Article III Inland Zoning Ordinance and 05ORD-00000-00003 - Article IV Montecito Zoning Ordinance) regarding implementing a new methodology for determining the height of a structure, as follows: (EST. TIME: 30 MIN.)
a) Find that these amendments are categorically and statutorily exempt from the California Environmental Quality Act pursuant to Sections 15061(b)(3) and 15265 of the Guidelines for Implementation of CEQA;
b) Adopt findings for approval of the proposed amendments;
c) Adopt a Resolution and Ordinance amending Article II, Coastal Zoning Ordinance (05ORD-00000-00001);
d) Adopt an Ordinance amending Article III, Inland Zoning Ordinance (05ORD-00000-00002); and
e) Adopt an Ordinance amending Article IV, Montecito Zoning Ordinance (05ORD-00000-00003).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00935
| A-26) | Agenda Item | HEARING - Receive the first quarterly report on the Process Improvement Plan for the Planning and Development Department. (EST. TIME: 1 HR. 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00938
| A-27) | Agenda Item | HEARING - Consider recommendations regarding channel maintenance of the Santa Ynez River, Third District, as follows: (EST. TIME: 1 HR.)
a) Authorize the Chair to execute letters requesting State and Federal legislators to seek permit exemptions for Santa Ynez River clearing;
b) Direct staff to prepare necessary CEQA document using the existing Flood Control Program EIR to the extent possible and pursue any and all necessary State and Federal Permits to maintain the current Santa Ynez River width;
c) Continue to maintain the current Board approved and permitted 100 foot Santa Ynez River width.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00940
| A-28) | Honorary Resolution | Adopt a resolution commending Pacific Pride Foundation on the 15th Annual Heart & Sole AIDS Walk. | Pass |
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05-00051
| | Agenda Item | PUBLIC COMMENT | |
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05-00872
| 1) | Agenda Item | HEARING - Consider recommendations regarding Retiree Health Insurance Benefit Plan, as follows:
a) Adopt a resolution to convert the existing Retiree Health Insurance Program to a Retired Health Insurance Benefit Plan under Internal Revenue Code Section 401(h);
b) Receive a report from the Auditor-Controller on Retiree Health Benefits and refer the report to the County Executive Office for review and recommended action. (EST. TIME 30 MIN.) | Pass |
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05-00911
| 2) | Agenda Item | HEARING - Consider and approve Child Care Planning Council documents, as follows: (EST. TIME: 10 MIN.)
a) Approve the needs assessment report, entitled Santa Barbara County: the Status of Early Care and Education, to be submitted by the Santa Barbara County Child Care Planning Council to the California Department of Education, and authorize the Chair to sign the Needs Assessment Form (Attachment A);
b) Approve the Priorities for Subsidized Child Development Program Funding, Santa Barbara County, to be submitted by the Santa Barbara County Child Care Planning Council to the California Department of Education, and authorize the Chair to sign the County Priorities Report Form (Attachment B);
c) Approve the report on the Santa Barbara County Strategic Plan for Early Care and Education, 2000-2005: Accomplishments, to be submitted by the Santa Barbara County Child Care Planning Council to the California Department of Education, and authorize the Chair to sign the Report on the Countywide Strategic Plan Accomplishments (Attachment C). | Pass |
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05-00873
| 3) | Agenda Item | HEARING - Consider the appointment of a member of the Board of Supervisors to the policy committee of the Breeze Inter-Community Bus Service, Fourth and Fifth Districts. (EST. TIME: 5 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00912
| 4) | Agenda Item | HEARING - Consider the proposed Perrett boundary change between the County of San Luis Obispo and the County of Santa Barbara of approximately 4,735 acres located north of the Santa Maria River and northeast of the City of Santa Maria, Fifth District. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00775
| 5) | Agenda Item | HEARING - Receive a presentation from the Probation Department on departmental operations. (EST. TIME: 1 HR. 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00605
| 6) | Agenda Item | HEARING - Consider recommendations regarding appointments to regional Boards of Architectural Review (North, Central and South County BARs), as follows: (EST. TIME: 10 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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