Meeting Name: BOARD OF SUPERVISORS Agenda status: Approved
Meeting date/time: 10/19/2004 9:00 AM Minutes status: Approved  
Meeting location: COUNTY ADMINISTRATION BUILDING BOARD HEARING ROOM, FOURTH FLOOR 105 EAST ANAPAMU STREET, SANTA BARBARA
Published agenda: Not available Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
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04-00987 A-1)Honorary ResolutionAdopt a resolution proclaiming October 2004 as Domestic Violence Awareness Month.Pass Action details Not available
04-00988 A-2)Honorary ResolutionAdopt a Resolution of Commendation for the Santa Barbara County Public Works Department for the construction of the Santa Rosa Temporary Pedestrian Bridge.Pass Action details Not available
04-00995 A-3)Agenda ItemConsider recommendations regarding funding for the Villa del Sol Project, Isla Vista area, Third District, as follows: a) Find that the rehabilitation of Villa del Sol is exempt from the California Environmental Quality Act under categorical exemption 15301 which applies to the repair, maintenance, and minor alteration of public and private structures; b) Approve a commitment of funds to the Santa Barbara County Housing Authority for the acquisition and substantial rehabilitation of the Villa del Sol project located at 6680 Sueno Road in Isla Vista, in the amount of $325,000; c) Authorize the Director of Housing and Community Development to execute a Loan Agreement, Deed of Trust and a Regulatory Agreement with the Housing Authority, consistent with the terms and conditions detailed in this Board letter dated October 19, 2004.Pass Action details Not available
04-00994 A-4)Agenda ItemConsider recommendations regarding the Cloud Seeding Program for 2004-05, 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; b) Approve the 2004-05 Cloud Seeding Program and authorize the Chair to execute an agreement with North American Weather Consultants. Inc. (not a local vendor) for cloud seeding for the period of October 19, 2004 through June 30, 2005 unless earlier terminated, in an amount not to exceed $241,415; c) Approve and authorize the Chair to execute the Extension and Renewal of Lease Agreements with the following property owners for ground based cloud seeding activities for the period of November 1, 2004 through October 31, 2005: Joseph M. Graham, et al, in for the amount of $600; Clear Channel Santa Barbara, in the amount of $600; Young America's Foundation, in the amount of $1,200; Earl J. DolcPass Action details Not available
04-01002 A-5)Agenda ItemApprove Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA)Pass Action details Not available
04-00989 A-6)Agenda ItemAppoint members of special district board of directors in lieu of election pursuant to Section 10515 of the California Elections Code.Pass Action details Not available
04-00996 A-7)Agenda ItemConsider recommendations regarding the Calle Real Fueling Station (Site No. J04017, Project No. 8543), First District, as follows: a) Approve the plans and specifications for the Santa Barbara Calle Real Fueling Station Retrofit; b) Authorize the General Services Department to receive construction bids for this project.Pass Action details Not available
04-00997 A-8)Agenda ItemApprove and authorize Chair to execute an Agreement to Provide Affordable Housing with The Towbes Group, Inc. for The Bluffs at Mesa Oaks Phase II Housing Development (Tract No. 14,499), and authorize Clerk to record, Fourth District.Pass Action details Not available
04-00998 A-9)Agenda ItemApprove and direct execution and recordation by the Clerk of the Board of the Grimes-Giuliani Agricultural Preserve Replacement Contract (03AGP-00000-00013), replacing a portion of the original Agricultural Preserve 71-AP-003A, located at 3352 Foothill Road (APN 155-160-021, formerly 155-280-001, 155-160-006 and a portion of 155-160-001), Carpinteria area, First District.Pass Action details Not available
04-00999 A-10)Agenda ItemApprove and direct execution and recordation by the Clerk of the Board of the Grimes-Giuliani Agricultural Preserve Replacement Contract (03AGP-00000-00014), replacing a portion of the original Agricultural Preserve 71-AP-003A, located at 3350 Foothill Road (APN 155-150-005), Carpinteria area, First District.Pass Action details Not available
04-01000 A-11)Agenda ItemApprove and authorize Chair to execute a Coastal Resource Enhancement Fund grant agreement (Contract No. BC-05-110) with the City of Carpinteria to purchase, design, and install improvements that protect the seal harbor rookery below the Carpinteria Bluffs for the period of October 19, 2004 to June 1, 2005 in the amount of $19,322.76, First District.Pass Action details Not available
04-00992 A-12)Agenda ItemConsider recommendations regarding an Order to Vacate a portion of Stillwell Road (AP No. 103-200-069), Fourth District, as follows: a) Approve the Notice of Exemption pursuant to the California Environmental Quality Act (CEQA) guidelines vacating the County's right-of-way easement to a portion of Stillwell Road near Santa Maria; b) Adopt a resolution approving the Summary Order to Vacate, vacating the above referenced portion of Stillwell Road (4/5 vote required).Pass Action details Not available
04-00993 A-13)Agenda ItemConsider recommendations regarding an Acceptance of Permanent Easement from Ronald Mees, owner of 3205 Orcutt Frontage Road (APN 111-110-008), near the CIty of Santa Maria, Fourth District, as follows: a) Approve the Notice of Exemption pursuant to California Environmental Quality Act (CEQA) guidelines regarding the proposed acceptance of an Easement Deed; b) Accept a Permanent Easement from Ronald Mees, and authorize the Clerk of the Board to execute the Certificate of Acceptance (4/5 vote required).Pass Action details Not available
04-01004 A-14)Agenda ItemAccept the Notice of Completion for work performed by Tierra Contracting for construction of South Coast Recycling & Transfer Station storm water clarifier and drainage improvements (County Project No. 828342), and authorize Clerk of the Board to record, Santa Barbara area, Second District.Pass Action details Not available
04-01007 A-15)Agenda ItemApprove and execute the Amendment No. 1 to the concession agreement between the County of Santa Barbara/Parks Department and Donald B. and Kathleen A. Eittreim, doing business as the Jalama Beach Store, to grant the right to add vacation trailer rental services to the current services they provide at Jalama Beach County Park and to update the insurance and indemnification provisions in the agreement.Pass Action details Not available
04-01006 A-16)Agenda ItemApprove 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 Action details Not available
04-00991 A-17)Agenda ItemHEARING - Consider recommendations regarding the County of Santa Barbara Comprehensive Annual Financial Report (CAFR) for FY 2003-04, as follows: (EST. TIME: 30 MIN.) a) Receive and file the County of Santa Barbara Comprehensive Annual Financial Report (CAFR) and Financial Highlights for the fiscal year ending June 30, 2004; b) Receive a presentation that provides an overview of the CAFR, the County's financial position and results of operations for the Fiscal Year ending June 30, 2004. COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
04-01001 A-18)Agenda ItemHEARING - Appoint one member of the Board of Supervisors as the 2005 Santa Barbara County representative on the CSAC Board of Directors and one member as the alternate representative. (EST. TIME: 5 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
04-00990 A-19)OrdinanceHEARING - Consider the adoption (Second Reading) of an ordinance to provide the County with the authority to exempt low-value Property from tax assessment. (EST. TIME: 5 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
04-01003 A-20)Agenda ItemHEARING - Receive a presentation from the Bureau of Indian Affairs on the fee-to-trust application process and environmental review requirements related to the process. (EST. TIME: 2 HRS.) COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
04-01008 A-21)Agenda ItemHEARING - Receive and file report regarding the operation of the Montecito Planning Commission and Montecito Board of Architectural Review. (EST. TIME: 20 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
04-01009 A-22)Agenda ItemHEARING - Consider the Cargasacchi appeal of the Planning Commission's approval of the Marks/Rancho Santa Rita Access Association Land Use Permit (00LUP-00000-06435) for Grading and Access Road Construction, located at the terminus of Sweeney Road (APN 99-150-016), Fourth District, as follows: (EST. TIME: 2 HRS.) a) Adopt the required findings for the project (Attachment D); b) Consider approval of a Land Use Permit, as follows: i. Approve the revised draft LUP (00LUP-00001-06435) (Attachment B) if prior to the scheduled Board hearing, the applicant and appellant reach agreement on the issues of appeal through facilitation; OR ii. Approve the Planning Commission approved LUP (00LUP-0000-06435) (Attachment C) if the applicant and appellant do not reach consensus; c) Deny the Appeal. COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
04-01010 A-23)Agenda ItemHEARING - Consider zoning ordinance text amendments to Articles II, III and IV of Chapter 35 of the Santa Barbara County Code (Case Nos. 04ORD-00000-00021 - Article II Coastal Zoning Ordinance; 04ORD-00000-00022 - Article III Inland Zoning Ordinance and 04ORD-00000-00023 - Article IV Montecito Zoning Ordinance) and submittal of the amendment to Article II, the Coastal Zoning Ordinance, to the California Coastal Commission for review and certification as an amendment to the Local Coastal Program, as follows: (EST. TIME: 2 HRS.) a) Find that these amendments are categorically exempt from the California Environmental Quality Act pursuant to Section 15061(b) (3) of the Guidelines for Implementation of CEQA; b) Adopt findings for approval of the proposed amendments; c) Adopt a Resolution and Ordinance 04ORD-00000-00021 amending Article II, Coastal Zoning Ordinance (Attachment C) and direct staff to submit this amendment to the Local Coastal Program to the California Coastal Commission; d) Adopt 04ORD-00000-00022 amending Article III, Inland Zoning Ordinance; e) Adopt 04Pass Action details Not available
04-00316  Agenda ItemPUBLIC COMMENT  Action details Not available
04-00882 1)Agenda ItemHEARING - Receive a report on the status of the Workforce Investment Act and the Workforce Investment Board. (EST. TIME: 30 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
04-00968 2)Agenda ItemHEARING - Consider recommendations regarding State Legislative Advocacy Contract with Governmental Advocates, Inc. and Annual Legislative Report, as follows: (EST. TIME: 1 HR.) a) Receive the Annual State Legislative Report; b) Direct the County Administrator to extend the State Legislative Advocacy Contract with Governmental Advocates, Inc. (Cliff Berg) (not a local vendor) for the period of November 1, 2004 through October 31, 2005, in an amount not to exceed $60,380, the same amount as the current contract. COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
04-00885 3)Agenda ItemHEARING - Consider the Smullen appeal of the Planning Commission's June 9, 2004 decision to uphold the Planning and Development Department's approval of a land use permit for the Telesco garage, a 960 square foot detached garage containing a restroom and laundry area located approximately 400 feet southeast of the intersection of Refugio and Country Roads at 3060 Country Road (APN 141-330-013), Santa Ynez area, Third District, as follows: (EST. TIME: 1 HR.) a) Adopt the required findings as specified in the Planning Commission's Action letter dated June 15, 2004; b) Deny the above referenced appeal, thereby upholding the Planning and Development Department's approval of Land Use Permit 04LUP-00000-00377; c) Grant de novo approval of the original Land Use Permit 04LUP-00000-00377. COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
04-00804 4)Agenda ItemHEARING - Adopt a resolution containing revisions to the County's Land Use Element, adding a new policy (13) to "Land Use Development Policies". (EST. TIME: 5 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
04-00941 5)Agenda ItemHEARING - 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/gaPass Action details Not available
04-00918 6)Agenda ItemHEARING - Consider the Rose appeal of the Zoning Administrator's 2004 approval of a minor conditional use permit for the Grove farm employee mobile homes (03CUP-00000-00057) located approximately 2,250 feet east of the intersection of Acampo Road (private) and Figueroa Mountain Road, at 3110 Acampo Road (APN 135-330-020) in the Los Olivos area, Third District, as follows: (EST. TIME: 1 HR.) a) Adopt the required findings as specified in the Zoning Administrator's Action letter dated June 30, 2004; b) Deny the appeal, upholding the Zoning Administrator's approval of 03CUP-00000-00057; c) Grant de novo approval of 03CUP-00000-00057 and its conditions of approval included in the Zoning Administrator's Action Letter dated June 30, 2004. COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
04-00937 8)Agenda ItemHEARING - 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: POLICYPass Action details Not available
04-01005 9)Agenda ItemHEARING - Consider adoption of a resolution and direct staff to submit the following Local Coastal Program (LCP) amendments to the California Coastal Commission, as follows: (EST. TIME: 5 MIN.) a) Amendments concerning proper and timely abandonment of oil and gas facilities (04GPA-00000-00006 and 04ORD-00000-00008); b) Amendments to update oil transportation policies and ordinances (04GPA-00000-00014 and 04ORD-00000-00014); c) Amendment and rezone for Ocean Meadows Residences project (03GPA-00000-00003 and 03RZN-00000-00002); d) Amendments concerning the Ellwood-Devereux Open Space and Habitat Management Plan (04GPA-00000-00008 and 04GPA-00000-00009). COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available