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04-00942
| A-1) | Honorary Resolution | Adopt a resolution in support of the formation of the Santa Barbara Firefighters Alliance. | Pass |
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04-00924
| A-2) | Honorary Resolution | Adopt a resolution commending Hilda Zacarias upon being recognized by the Santa Barbara Hispanic Achievement Council for outstanding accomplishments and contributions to the community. | Pass |
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04-00925
| A-3) | Honorary Resolution | Adopt a resolution commending Luis Villegas upon being recognized by the Santa Barbara Hispanic Achievement Council for outstanding accomplishments and contributions to the community. | Pass |
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04-00930
| A-4) | Agenda Item | Consider recommendations regarding contracts for the provision of mental health services for the period of July 1, 2004 through June 30, 2005, as follows:
a) Approve and execute a contract with Phoenix of Santa Barbara (a local vendor) to continue providing psychiatric, rehabilitation and mental health services to mentally ill adults, for the period of July 1, 2004 through June 30, 2005, in the amount of $860,544;
b) Approve and execute a contract with Aurora Vista Del Mar (not a local vendor) to continue providing acute Psychiatric Inpatient Hospital services to adults and adolescents, for the period of July 1, 2004 through June 30, 2005 in the amount of $300,000;
c) Authorize the Director of ADMHS to approve amendments to the proposed contracts, provided that any such amendments do not exceed ten percent (10%) of the contract's dollar amount. | Pass |
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04-00933
| A-5) | Agenda Item | Approve and execute Amendment No. 2 to the County 42 agreement with the State Alcohol and Drug Program increasing funding in FY 03-04 in the amount of $31,674, from $6,123,750 to a total of $6,155,424, and incorporate Exhibit A-1, County Prevention and Treatment Programs Fiscal Summary V.2, and corresponding budget detail forms, FY 03-04. | Pass |
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04-00938
| A-6) | Agenda Item | Consider recommendations regarding contracts for the provision of children's mental health services, as follows:
a) Approve and execute a contract with Phoenix of Santa Barbara (a local vendor) to provide mental health services to local children ages birth to 5 years of age, and their families, for the two year period of July 1, 2004, through June 30, 2006, in the amount of $264,792;
b) Approve and execute a contract with Community Action Commission (a local vendor) to continue providing mental health services to emotionally disturbed children for the period of July 1, 2004, through June 30, 2005, in the amount of $379,500;
c) Authorize the Director of ADMHS to approve amendments to the proposed contracts, provided that any such amendments do not exceed ten percent (10%) of the contract's dollar amount. | Pass |
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04-00929
| A-7) | Agenda Item | Consider recommendations regarding Renewal of Eligibility for Federal Surplus Property Program, Fourth District, as follows:
a) Adopt a California Department of General Services resolution authorizing certain departmental representatives to acquire federal surplus equipment for the Laguna County Sanitation District from the State Agency for Surplus Property;
b) Authorize the Clerk of the Board to execute the resolution placing the Laguna County Sanitation District responsible for compliance with all conditions, terms, reservations, and restrictions associated with the acquisition of such property. | Pass |
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04-00928
| A-8) | Agenda Item | Adopt a Resolution to accept the terms and conditions of the grant agreement with the California Department of Water Resources to receive grant funding for the Santa Barbara County Commercial, Industrial, and Institutional (CII) Rebate Program, All Districts. | Pass |
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04-00943
| A-9) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBT A WITH POSTED AGENDA) | Pass |
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04-00934
| A-10) | Agenda Item | Consider recommendations regarding Election Assistance Grant Agreements with the State of California, as follows:
a) Authorize the Election Division Manager to execute an Agreement with the State of California for Voter Education and Poll Worker Training Assistance in the amount of $85,000.
b) Authorize the Election Division Manager to execute an Agreement with the State of California for Election Assistance for Individuals with Disabilities in the amount of $30,000. | Pass |
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04-00940
| A-11) | Agenda Item | Adopt a Personnel Resolution effective September 27, 2004 to add one (0.175 FTE) Deputy County Counsel IV (Range 6792) increasing the hours of a part-time employee from 0.625 FTE to 0.80 FTE. | Pass |
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04-00912
| A-12) | Agenda Item | Consider recommendations regarding submission of a Grant Application for the Santa Barbara County Courthouse Hall of Records Rehabilitation Project (Site # F02001; Project # 8644) First District, as follows:
a) Adopt a Resolution authorizing the County Architect to submit a grant application to the California Cultural and Historic Endowment in the amount of $1,000,000 on behalf of the Clerk-Recorder-Assessor to fund a portion of the Santa Barbara Courthouse Hall of Records Historic Rehabilitation;
b) Authorize the County Architect execute a Grant Agreement upon the award of such California Cultural and Historic Endowment;
c) Direct that such grant proceeds shall be used in accordance with such executed Grant Agreement and deposited in the Capital Fund, 1930 in the project account 8644. | Pass |
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04-00939
| A-13) | Agenda Item | Consider recommendations regarding an application for a 2005 Community Development Block Grant (CDBG) Planning/Technical Assistance (P/TA), Fifth District, as follows:
a) Consider adoption of a resolution approving a 2005 CDBG P/TA application to the State Department of Housing and Community Development and authorize the Director to submit the 2005 CDBG P/TA application for the preparation of a study to analyze and identify the estimated cost to update the existing water system in the Ventucopa community;
b) Authorize the Director to sign all documents required for submittal of the CDBG application;
c) If awarded, authorize the Director to sign the grant agreement and all documents necessary for the administration of this grant. | Pass |
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04-00931
| A-14) | Agenda Item | Consider recommendations regarding a grant application for Fiscal Year 2005-06 Habitat Conservation Fund Program of the California Wildlife Protection Act of 1990 for the purchase of a touring pontoon boat for the Naturalist Program at Lake Cachuma, Third District, as follows:
a) Adopt a resolution approving a grant application to the Fiscal Year 2005/06 Habitat Conservation Fund Program of the California Wildlife Protection Act of 1990 for the purchase of a touring pontoon boat for the Naturalist Program at Lake Cachuma, in the amount of $21,130;
b) Appoints the Director of Parks as agent of the County of Santa Barbara to conduct all negotiations, execute and submit all documents, including, but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned project. | Pass |
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04-00935
| A-15) | Agenda Item | Receive report for kickoff of the 2004 Charitable Giving Campaign. | Pass |
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04-00922
| A-16) | Agenda Item | Receive and adopt the Annual Report of the County's Comprehensive Plan (General Plan). | Pass |
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04-00927
| A-17) | Appointment/BOS item | Approve the reappointment of Wendy Gaster Tillman to the Assessment Appeals Board No. 2, Third District. | Pass |
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04-00932
| A-18) | Agenda Item | HEARING - Receive a report regarding the status of the ongoing Santa Maria Groundwater Basin litigation as it relates to implementation of Orcutt Community Plan Policy WAT-O-2. (EST. TIME: 45 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00937
| A-20) | Agenda Item | HEARING - Consider the Ellwood-Devereux Open Space and Habitat Management Plan, Third District, as follows: (EST. TIME: 30 MIN.)
a) Adopt the CEQA Findings for amending the Comprehensive Plan - Parks, Recreation and Trails Map that incorporates the public trail segments of the Ellwood-Devereux Open Space Plan and certify the Environmental Impact Report;
b) Adopt a Resolution amending the Comprehensive Plan, Goleta Community Plan and Coastal Land Use Plan to add policies incorporating the Ellwood-Devereux Open Space Plan (OSP) (Case Number 04GPA-00000-00008);
c) Adopt a Resolution amending Comprehensive Plan Parks, Recreation and Trails Map, Goleta Community Plan and Coastal Land Use Plan to add public trail segments provided by the OSP located on the Ocean Meadows property (APN 073-090-062 & -012), Camino Corto Open Space Reserve (APN 075-010-028), Del Sol Vernal Pool Reserve (APN 075-010-037), and Devereux School property (APN 073-090-029) OSP (Case Number 04GPA-00000-00009).
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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04-00941
| A-21) | Agenda Item | HEARING - Consider recommendations regarding amendments to Oil Transportation Policies and Regulations, as follows: (EST. TIME: 15 MIN.)
a) Adopt a resolution (Attachment A) to revise Chapter 3.6.4 of the County's Coastal Plan, modifying text and policies to specify pipeline as the primary mode of transporting oil extracted from offshore reservoirs;
b) Adopt a resolution (Attachment B) to revise the Land Use Development Policies of the County's Land Use Element, modifying text and policies to specify pipeline as the primary mode of transporting oil extracted from offshore reservoirs;
c) Adopt an ordinance (Attachment C) to revise Sections 35-87, 35-92, 35-154, and 35-156 of Article II (Coastal Zoning Ordinance) of Chapter 35 of the Santa Barbara County Code, as follows:
i. Repeal Sections 35-87.3.3 and 35-92.3.3, delisting marine terminals as a permitted use in the Coastal Dependent Industry (M-CD) and Coastal Related Industry (M-CR) zone districts, respectively;
ii. Revise Section 35-154.5.i, amending development standards for approval of oil/ga | Pass |
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04-00945
| A-22) | Agenda Item | Authorize the Public Works Director to execute the Maintenance Agreement between Santa Barbara County Public Works Department and Caltrans for the maintenance of the Ortega Hill Class I Bikeway. | Pass |
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04-00947
| A-23) | Agenda Item | Authorize the District Attorney and Public Defender to continue to provide juvenile dependency representation services for the Superior Court for the period of October 1, 2004 through November 30, 2004, costs to be paid by the Administrative Office of the Courts (AOC). | Pass |
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04-00946
| A-24) | Appointment/BOS item | Approve the appointment of William Thomas West to the Advisory Board on Alcohol and Drug Problems, Second District.
| Pass |
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04-00316
| | Agenda Item | PUBLIC COMMENT | |
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04-00867
| 1) | Agenda Item | HEARING - Receive report on Public Health disease prevention through the local Syringe Exchange and Education Program and the epidemic of viral Hepatitis C (HCV) in Santa Barbara County. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00143
| 2) | Agenda Item | HEARING - Consider the appeal of Deborah (Satya) Kirsch, Jon Warner, and Donald Sharpe of the Montecito Planning Commission's approval of the Hill proposed new single family dwelling located at 640 Cowles Road (APN 013-180-014) Land Use Permit (02LUP-00000-01133), First District, as follows: (EST. TIME: 30 MIN.)
a) Adopt the required findings for denial of the project, specified in this report dated November 10, 2004;
b) Grant the appeal, 03APL-00000-00020, thereby overturning the Montecito Planning Commission's November 19, 2003 approval of Land Use Permit 02LUP-00000-01133;
c) Deny the Land Use Permit 02LUP-00000-01133.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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04-00863
| 3) | Ordinance | HEARING - Consider adoption (Second Reading) of an ordinance amending Chapter 23, Sections 23-15.5, of the Code of Santa Barbara County, pertaining to speed limits on Patterson Avenue, Second District. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00919
| 4) | Agenda Item | HEARING - Adopt a fee resolution increasing fire permit fees and development fees by 7.6%, effective October 1, 2004. (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00861
| 5) | Agenda Item | HEARING - Consider recommendations regarding the proposed assignment of the Landfill Gas Lease and Operating Agreement between NEO Tajiguas LLC and the County of Santa Barbara executed on March 10, 1998, to Across America LFG, LLC, a Delaware limited liability company, as follows: (EST. TIME: 20 MIN)
a) Receive and review the Due Diligence Memo prepared by the County Auditor-Controller's office on the proposed assignment;
b) Authorize the Public Works Director, or his or her designee, to execute the "Estoppel Certificate by the County of Santa Barbara";
c) Approve the assignment of the "Landfill Gas Lease and Operating Agreement Between NEO Tajiguas LLC and The County of Santa Barbara" ("Lease").
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00883
| 6) | Agenda Item | HEARING - Consider and adopt revisions to the Inclusionary Housing Program and In-Lieu Fee Policy (04GPA-00000-00010), In-Lieu Fee amounts and maximum affordable sale price formula; action items identified in the County's adopted Housing Element 2003-2008, as follows: (EST. TIME: 3 HRS.)
a) Receive recommendations from the County Planning Commission;
b) Find that the Negative Declaration 04NGD-00000-00004 previously adopted by the Board of Supervisors for the Housing Element 2003-2008 update on March 29, 2004 adequately describes the potential environmental effects of revisions to the Inclusionary Housing Program and In-Lieu Fee Policy (04GPA-00000-00010);
c) Adopt a resolution to adopt Housing Element Amendment 04GPA-00000-00010 amending the Inclusionary Housing Program and In-Lieu Fee Policy in the Housing Element 2003-2008;
d) Adopt a resolution to adopt revised In-Lieu Fees under the Inclusionary Housing Program, land donation criteria, affordable unit and household adjustment factors, and affordable income, rental rate formulas, and revised maximum affordable s | Pass |
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