|
02-00526
| A-1) | Honorary Resolution | Adopt a resolution recognizing Arguello, Inc., winners of the 2001 Safety Award for Excellence from the Minerals Management Service. | Pass |
Action details
|
Not available
|
|
02-00527
| A-2) | Honorary Resolution | Adopt a resolution honoring the 35th anniversary of the Community Action Commission of Santa Barbara County. | Pass |
Action details
|
Not available
|
|
02-00528
| A-3) | Agenda Item | Accept the filing of the Santa Barbara County Proposed Budget for Fiscal Year 2002-03 in the format prescribed by the State Controller and required by California Government Code Sections 29062 and 29065.5. | Pass |
Action details
|
Not available
|
|
02-00521
| A-4) | Agenda Item | Consider the acceptance of grant funds from the US Bureau of Reclamation and applications to the State Water Resources Control Board, as follows:
a) Accept grant funds from the US Bureau of Reclamation to the County Water Agency, as follows:
i. Reprinting the brochure entitled Sustainable Landscaping: Resource Efficient Landscapes for the Central Coast ($5,700);
ii. Implementing a Water Efficiency Advertising Campaign ($15,000);
b) Concur with applications to the State Water Resources Control Board for Proposition 13 grant funds to Project Clean Water, as follows:
i. Implementation of the Green Gardener Certification Program ($73,000);
ii. Continuation of the Santa Barbara Coastal Bioassessment Program ($60,000). | Pass |
Action details
|
Not available
|
|
02-00525
| A-5) | Agenda Item | Approve and execute Amendment No. 3 to the lease agreement with Francis D. and Alida Freda for approximately 5,000 square feet of office space located at 401 East Ocean Avenue, Lompoc, renewing the term for the period of July 1, 2002 through June 30, 2007, including 2 renewal options of three years each, in the amount of $5,750, Fourth District. | Pass |
Action details
|
Not available
|
|
02-00531
| A-6) | Agenda Item | Consider a request for waiver of competitive bid in the purchase of an upgrade to Payment Processing System, as follows:
a) Authorize the Purchasing agent to procure an upgrade to the Payment Processing System from IKON Business Systems Services (not a local vendor) without being required to conduct a formal bid process;
b) Authorize the expenditure of $72,000 for the purpose of upgrading the IKON Business System Services Payment Processing System. | Pass |
Action details
|
Not available
|
|
02-00537
| A-7) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
Action details
|
Not available
|
|
02-00535
| A-8) | Agenda Item | Authorize the County Surveyor to prepare the necessary documents to execute a voluntary merger of two County-owned properties (APN 028-162-29 and -36) into one parcel in connection with the District Attorney building project, First District. | Pass |
Action details
|
Not available
|
|
02-00520
| A-9) | Agenda Item | Consider recommendations regarding the Green Team Annual Update and Integrated Pest Management Annual Update, as follows
a) Accept the Green Team's April 2001- April 2002 Annual Update;
b) Accept the Grounds Management Committee 2002 Annual Update regarding the Integrated Pest Management Strategy. | Pass |
Action details
|
Not available
|
|
02-00534
| A-10) | Agenda Item | Consider recommendations regarding the Vandenberg Village Library Addition (Project No. E82302/8524), Third District, as follows:
a) Approve Amendment No. 1 to the contract with Smith Electric Service for additional improvements, in the amount of $39,647 for a total not to exceed $224,005;
b) Accept the Notice of Completion for the project. | Pass |
Action details
|
Not available
|
|
02-00536
| A-11) | Agenda Item | Consider recommendations regarding the Santa Maria Juvenile Hall/ Court Expansion Project (No. 8614/8621), Fifth District, as follows:
a) Approve the plans and specifications for the project;
b) Authorize the General Services Department to advertise the project for public bidding;
c) Approve and execute Amendment No. 1 to the agreement with RA & Associates in the amount of $162,226.67 for additional design services associated with the project, for a total in the amount of $1,069,646.67 plus $15,000 for reimbursable expenses. | Pass |
Action details
|
Not available
|
|
02-00533
| A-12) | Agenda Item | Consider recommendations regarding the assignment of the Brown Pelican Restaurant Concession Agreement, Second District, as follows:
a) Approve and execute the Assignment and Assumption of Concession Agreement between the County of Santa Barbara and Jamshid and Paritchehr Bozorgmehr (as Assignors) and Iraj Bozorgmehr (as Assignee);
b) Approve and execute Amendment No. 3 to the Concession Agreement between the County and Iraj Bozorgmehr (as Assignee) which incorporates the transfer of the concession and upholds the stipulations of the original concession agreement, updates the Indemnification and Insurance language and provides for a procedure by which the Concessionaire may be compensated for capital improvements made by Concessionaire where the life of such improvements extend beyond the term of the Concession Agreement. | Pass |
Action details
|
Not available
|
|
02-00538
| A-13) | Agenda Item | Consider recommendations regarding an amendment to the Santa Barbara Bowl Foundation Management and Lease Agreement, as follows:
a) Approve and execute Amendment No. 5 to the Management and Lease Agreement between the County and the Santa Barbara Bowl Foundation that 1) modifies the after show settlement statement reporting requirement to reflect the sufficient year-end financial reporting practice; 2) clarifies the approval process for improvements, constructions and alterations to be performed by the Bowl Foundation at the Santa Barbara Bowl; 3) adds language which would allow for federal relief in the event of partial destruction of the Bowl as a result of any natural disaster that has been identified as a Local Emergency by the Board of Supervisors; 4) establishes the restructured debt service payment schedule between the County and the Bowl Foundation for previously approved loans and 5) authorizes the Bowl Foundation to grant naming opportunities for specific facilities and areas at the County Bowl as a method of raising capital improvement funding;
b) Approve the requ | Pass |
Action details
|
Not available
|
|
02-00445
| A-14) | Agenda Item | Consider recommendations regarding the Drewisch Agricultural Preserve Non-Renewal (Case No. 76-AP-062), located off Aliso Canyon Road, approximately 3/4 mile north of the intersection of Foothill Road and Aliso Canyon Road (APNs 147-150-016 and -018), New Cuyama area, Fifth District, as follows:
a) Accept Agricultural Preserve No. 76-AP-062 for Non-Renewal;
b) Approve and execute the Notice of Non-Renewal land Conservation Contract for APNs 147-150-016 and -018. | Pass |
Action details
|
Not available
|
|
02-00542
| A-15) | 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 |
Action details
|
Not available
|
|
02-00522
| A-16) | Agenda Item | Consider recommendations regarding the Multipurpose Senior Services Program (MSSP) contract, as follows:
a) Approve and execute an agreement between the California Department of Aging and the County of Santa Barbara Public Health Department for MSSP for Fiscal Year 2002-03 in the amount of $799,930;
b) Execute the Certification to legally bind the Public Health Department to the clauses: Statement of Compliance; Drug-Free Workplace Requirements; National Labor Relations Board Certification; Union Organizing; Conflict of Interest and Corporate Qualifications to do Business in California. | Pass |
Action details
|
Not available
|
|
02-00529
| A-17) | Agenda Item | Approve and execute the Grant Deed and Declaration of Restrictions and Conditions between the County of Santa Barbara and the City of Solving regarding the County-owned property located on Alamo Pintado Road known as the Alamo Pintado Triangle adjacent to and north of the Solvang City limit (APN 137-110-066), Third District. | Pass |
Action details
|
Not available
|
|
02-00532
| A-18) | Agenda Item | Consider recommendations regarding final design services for the Los Carneros Road Overhead and Road Widening (Project No. 860005), Third District, as follows:
a) Accept the Goleta City Council's authorization that the County of Santa Barbara execute the professional services contract with URS Corporation for the final design of the project;
b) Authorize the Chair to execute an agreement with URS Corporation for preliminary engineering services for the project in the amount of $406,766. | Pass |
Action details
|
Not available
|
|
02-00524
| A-19) | Agenda Item | Approve and execute an agreement with Bruce S. Thomas, Inc. (a local vendor) for management information services for the period of July 1, 2002 through June 30, 2003, in an amount not to exceed $150,000. | Pass |
Action details
|
Not available
|
|
02-00523
| A-20) | Agenda Item | Accept for filing the First Quarter 2002 (January-March) report on the Treasurer's Investment Pool. | Pass |
Action details
|
Not available
|
|
02-00541
| A-21) | Appointment/BOS item | Approve the appointment of Jayna Armstrong to the Santa Barbara Advisory Board on Alcohol and Drug Problems, First District. | Pass |
Action details
|
Not available
|
|
02-00540
| A-22) | Appointment/BOS item | Approve the reappointment of Carole F. Piceno to the Civil Service Commission, Second District. | Pass |
Action details
|
Not available
|
|
02-00530
| A-23) | Agenda Item | HEARING - Consider revisions to the land use fee resolution for Planning and Development. (EST. TIME: 15 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
Action details
|
Not available
|
|
02-00539
| A-24) | Agenda Item | HEARING - Consider recommendations regarding Isla Vista Community Safety, Third District, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (Second Reading) of an Ordinance adding sections 36-6 through 36-8 to Chapter 36 of the Santa Barbara County Code, regarding Community Safety in Isla Vista;
b) Consider the adoption (Second Reading) of an Ordinance adding Section 24-34 to Chapter 24 of the Santa Barbara County Code regarding urinating and defecating in public. | Pass |
Action details
|
Not available
|
|
02-00025
| | Agenda Item | Public Comment | |
Action details
|
Not available
|
|
02-00443
| 1) | Agenda Item | HEARING - Consider adoption of a resolution establishing the booking fees for Fiscal Year 2002-03. (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
Action details
|
Not available
|
|
02-00355
| 2) | Agenda Item | HEARING - Consider concurring with the project description to repair existing rock revetments at Goleta Beach County Park for purposes of submitting permit applications to the regulatory agencies, Second District. (EST. TIME: 45 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
Action details
|
Not available
|
|
02-00359
| 3) | Agenda Item | HEARING - Consider approval of the final project list as recommended by the Santa Barbara County Park Commission for funding from the Proposition 12 and 40 per capita allocation to Santa Barbara County. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | |
Action details
|
Not available
|
|
02-00419
| 4) | Agenda Item | HEARING - Consider the Laguna County Sanitation District (LCSD) collection of service charges, connection fees and trunk line fees on the tax rolls, Fourth and Fifth Districts, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (Second Reading) of an ordinance amending Ordinance No. 3130 which established service charges, connection fees and other rules and regulations for the LCSD;
b) Adopt a resolution regarding collection of service charges and connection fees on the tax roll.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
Action details
|
Not available
|
|
02-00470
| 5) | Agenda Item | HEARING - Consider recommendations regarding zoning ordinance text amendments for the installation of small wind energy systems in the unincorporated portions of the County outside of urbanized areas (Case Nos. 02ORD-00000-00001 - Article II Coastal Zoning Ordinance; 02ORD-00000-00002 - Article III Inland Zoning Ordinance; 02ORD-00000-00003 - Article IV Montecito Zoning Ordinance), as follows: (1 HR. 15 MIN.)
a) Find that the amendments are categorically exempt from the California Environmental Quality Act pursuant to section 15308 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;
d) Adopt an Ordinance amending Article III;
e) Adopt an Ordinance amending Article IV to revise the existing permitting process regarding wind energy conversion systems.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | |
Action details
|
Not available
|