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08-00944
| 1) | Agenda Item | Closed Session Agenda | |
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08-00925
| A-1) | Honorary Resolution | Adopt a Resolution proclaiming October 16, 2008 as International Credit Union Day in Santa Barbara County. | Pass |
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08-00926
| A-2) | Honorary Resolution | Adopt a Resolution honoring the Santa Barbara Foundation for 80 years of dedicated service to our community. | Pass |
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08-00927
| A-3) | Honorary Resolution | Adopt a Resolution honoring Martel Fraser as the Tri-Counties Central Labor Council Labor Leader of the Year. | Pass |
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08-00924
| A-5) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 Vote Required). | Pass |
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08-00928
| A-6) | Agenda Item | Accept the District Attorney's report regarding the Real Estate Fraud Program implemented in FY 2007-08. | Pass |
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08-00929
| A-7) | Agenda Item | Adopt a Resolution authorizing the District Attorney to renew the agreement with the California Department of Insurance for a Workers' Compensation Insurance Fraud Prosecution Unit for Fiscal Year 08-09. | Pass |
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08-00854
| A-8) | Agenda Item | Consider recommendations regarding the creation and acceptance of a Conservation Easement for the Lompoc Fire Station property, APN 097-380-043, Fourth District, as follows:
a) Accept and file the Memorandum from the County's Planning and Development Department regarding permitted uses of the proposed Conservation Easement Area on the Fire Station 51 property in Lompoc;
b) Adopt the Resolution making certain findings required by California Government Code Section 51056 to create and accept a 4.6 acre Conservation Easement on the 15.35 acre Fire Station 51 property, and approving and accepting the creation of the Conservation Easement;
c) Approve and authorize the Chair to execute the Declaration of Covenants, Conditions and Environmental Restrictions (Conservation Easement) creating a Conservation Easement on a 4.6 acre portion of the County-owned Fire Station 51 property located at the intersection of Burton Mesa and Harris Grade Roads in the unincorporated area of Lompoc Valley; and
d) Accept the title to the Conservation Easement by authorizing the Clerk of the Board t | Pass |
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08-00930
| A-9) | Agenda Item | Approve and authorize the Chair to execute a Memorandum of Understanding authorizing General Services Vehicle Operations to perform contract maintenance and repair work on the light duty vehicle fleet owned and operated by the City of Goleta, Third District. | Pass |
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08-00935
| A-10) | Agenda Item | Consider recommendations regarding an agreement with the California Department of Public Health for the Network for a Healthy California Program, as follows:
a) Approve and authorize the Public Health Department Director to execute Agreement Number 08-85157 with the California Department of Public Health for the Network for a Healthy California Program for the budget period of October 1, 2008 through September 30, 2011, in the amount of $884,349; and
b) Authorize the Public Health Department Director to execute any future amendments to Agreement Number 08-85157 that are within 10% of the Board-approved amount. | Pass |
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08-00933
| A-11) | Agenda Item | Approve and authorize the Chair to execute the Agreement for the Provision of Integrated Solid Waste Management Services Between the County of Santa Barbara and the City of Solvang, Third District. | Pass |
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08-00934
| A-12) | Agenda Item | Approve and authorize the Chair to execute a permanent Easement Deed from John J. Will Family Trust, LP (Orcutt Union Plaza), by authorizing the Clerk of the Board to execute the Certificate of Acceptance attached to the Permanent Easement deed regarding the acceptance of a sewer main, Fourth District. | Pass |
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08-00936
| A-13) | Agenda Item | Approve and authorize the Chair to execute the Real Property Agreement; Secondary Use of Flood Control Land with the City of Carpinteria, regarding a portion of Franklin Channel located on APN 004-011-044, First District. | Pass |
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08-00937
| A-14) | Agenda Item | Consider recommendations regarding the Cloud Seeding Program 2008-09, as follows:
a) Concur with the Planning and Development Department's finding that CEQA Section 15164 is applicable to 00-ND-29 and that this document is adequate to meet the requirements of CEQA for the Santa Barbara County-Twitchell Reservoir Cloud Seeding Program; and
b) Approve the 2008-2009 cloud seeding program and authorize the Chair to execute the agreement with North American Weather Consultants. Inc. (not a local vendor) for cloud seeding for the period of October 14, 2008 through June 30, 2009 unless earlier terminated, in an amount not to exceed $128,700. | Pass |
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08-00909
| A-15) | Agenda Item | Consider recommendations regarding the authorization of County Road Commissioner to order parking restrictions, road closures and reconfiguration in Isla Vista during Halloween, Third District, as follows:
a) Authorize the Public Works Director/ County Road Commissioner and his designees to order the temporary restriction of parking, and closing or reconfiguration of roads, including but not limited to temporarily restricting roads to "one-way" traffic, as needed for public safety within the Isla Vista community during Halloween activities for the week preceding and the week following Halloween to assist the County Sheriff and the California Highway Patrol (CHP) in maintaining control of traffic and pedestrians; and
b) Authorize the Waiver effective through 2012. | Pass |
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08-00921
| A-16) | Agenda Item | Consider recommendations regarding a contract with Satellite Tracking of People (STOP) for electronic monitoring services, as follows: (4/5 Vote Required)
a) Approve and authorize the Chair to execute a contract between the County and STOP (not a local vendor) for electronic monitoring services for the Sheriff's Department for the period of one (1) year commencing from the date of approval with automatic renewal for three (3) one year terms; and
b) Approve Budget Revision 2007536 shifting $90,000 in Extra Help and Overtime expense to Special Departmental expense to cover the cost of the contract for the remainder of FY 2008-09. | Pass |
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08-00919
| A-17) | Appointment/BOS item | Approve the appointment of Ward Rafferty to the Santa Barbara Employees Retirement System, term ending December 31, 2010, First District. | |
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08-00922
| A-18) | Agenda Item | Consider recommendations regarding the Child Care Planning Council, Membership Certification, as follows:
a) Approve the current membership of the County of Santa Barbara's Child Care Planning Council, as shown in the Certification Statement Regarding Composition of Local Planning Council Membership; and
b) Approve and authorize the Chair to execute the Certification Statement Regarding Composition of Local Planning Council Membership. | Pass |
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08-00931
| A-19) | Agenda Item | HEARING - Consider the FY 2008-2009 Budget Update, and act as follows: (4/5 Vote Required) (EST. TIME: 30 MIN.)
a) Accept and file, per the provisions of Government Code Section 29126.2, the Fiscal Year 2008-09 Financial Status Report as of September 30, 2008, showing the status of appropriations and financing for all departmental budgets adopted by the Board of Supervisors; and
b) Approve a Budget Revision request to transfer salary and benefit savings to the Salary and Benefit Reduction designation.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00932
| A-20) | Agenda Item | HEARING - Consider adopting budget principles for use in developing the FY 2009-2010 operating budget. (EST. TIME: 20 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00938
| A-22) | Agenda Item | HEARING - Consider the Request for a General Plan Amendment, Zoning Map Amendment, Tentative Parcel Map, and Development Plan to allow a twelve lot subdivision and the construction of ten detached townhomes and 21,990 square foot public park, located in the Vandenberg Village Area, Fourth District, as follows: (EST. TIME: 30 MIN.)
a) Adopt the required findings for approval of the project, including CEQA findings;
b) Consider and approve the Mitigated Negative Declaration No. 08NGD-00000-00011 and adopt the mitigation monitoring program contained in the conditions of approval;
c) Adopt a Comprehensive Plan Amendment (Case No. 06GPA00000-00009) to change the Comprehensive Plan's land use designation of 2.35 acres from Recreation/Open Space to Residential-8.0 and to change the land use designation of 0.47 acres from Recreation/Open Space to Residential-1.8 for APN 097-730-021, amending the Santa Barbara County Comprehensive Plan Land Use Element, Lompoc Urban Area Land Use Designations;
d) Adopt by Ordinance a Zoning Map Amendment Case Number 07RZN-00000-00009 for a Zoning | Pass |
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08-00154
| A-23) | Agenda Item | HEARING - Consider Case No. 07APL-00000-00041 for the Applicant's Appeal of the Planning Commission's denial of the Firefox Sandstone Carving Project (07LUP-00000-00301), Second District, as follows: (EST. TIME: 30 MIN.)
a) Uphold the appeal.
b) Adopt the required findings for the project specified, including the California Environmental Quality Act (CEQA) findings;
c) Approve the Negative Declaration (08NGD-00000-00025), and adopt the mitigation monitoring program contained in the conditions of approval; and
d) Grant de novo approval to the project, subject to the conditions.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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08-00943
| A-24) | Agenda Item | Approve the certification of approval for the destruction of records after the legal retention period has been met for those records not expressly required by law to be filed or preserved permanently or for a specified period of time. (4/5 Vote Required) | Pass |
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08-00942
| A-25) | Appointment/BOS item | Approve the appointment of Gil V. Palacios to the North County Board of Architectural Review, term ending December 31, 2008, Fifth District. | Pass |
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08-00912
| 1) | Agenda Item | HEARING - Receive and file the County of Santa Barbara's Comprehensive Annual Financial Report (CAFR) and Financial Highlights for the fiscal year ended June 30, 2008. (EST. TIME: 45 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00920
| 2) | Agenda Item | HEARING - Consider recommendations regarding an Ordinance Amending Section 27-3 of the County Code, office hours and implementation of Mandatory Furlough Program, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (second reading) of an Ordinance of the Board of Supervisors of the County of Santa Barbara Amending Chapter 27 Section 27-3 of the County Code Relating to Office Hours Generally; and
b) Adopt a Resolution memorializing the terms of the Mandatory Furlough Program for management and other unrepresented employees consistent with the terms of the furlough agreements with certain groups of represented employees and authorize department heads to implement the Mandatory Furlough Program, including the discretion to deviate from Monday through Friday, 9 a.m. to 5 p.m. hours of operation from December 22, 2008 through January 4, 2009.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00939
| 5) | Agenda Item | HEARING - Consider recommendations regarding the Core Truancy Program Extension, as follows: (4/5 Vote Required) (EST. TIME: 30 MIN.)
a) Receive and file the District Attorney's report regarding County of Santa Barbara School Districts' participation in the Truancy Intervention and Parent Accountability Program; and
b) Authorize the District Attorney to retain the Truancy Program Supervisors to sustain core services for the Truancy Intervention and Parent Accountability Program in Santa Barbara County, at a cost of $166,000 for the balance of FY 2008-09.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | |
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08-00917
| 6) | Agenda Item | HEARING - Consider recommendations regarding the adoption of amendments to the Petroleum Code (Chapter 25 of the Santa Barbara County Code) addressing regulation of "High Risk" Operations and Operators, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (second reading) of an ordinance amending the Petroleum Code (Chapter 25 of the Santa Barbara County Code) to become effective 30 days from adoption.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00941
| 7) | Agenda Item | HEARING - Receive an update on the credit crisis on new and existing development. (EST. TIME: 45 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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