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02-01008
| A-1) | Honorary Resolution | Adopt a resolution proclaiming October 7 through October 13, 2002 as Santa Barbara County Wine Week. | Pass |
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02-01009
| A-2) | Honorary Resolution | Adopt a resolution proclaiming October 6 through October 12, 2002 as National 4-H Week in Santa Barbara County. | Pass |
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02-01026
| A-3) | Honorary Resolution | Adopt a resolution recognizing the Carpinteria Lions Club for 75 years of service to the community. | Pass |
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02-01014
| A-4) | Agenda Item | Accept and file a report summarizing the annual allocations from the County Supplemental Law Enforcement Services Fund for Fiscal Year 2001-02 | Pass |
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02-01019
| A-5) | Agenda Item | Receive and file the Auditor's Reports on the Schedule of Deposits and Investments in the Santa Barbara County Treasury Pool and the Auditor's Reports on Compliance with Investment Policies for the respective quarters ended March 31, 2002 and June 30, 2002. | Pass |
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02-01021
| A-6) | Agenda Item | Approve and authorize the Chair to execute a Letter Agreement with the State Department of Water Resources between the Flood Control District and Dudley Ridge Water District pursuant to the request of the Central Coast Water to exchange 745 acre-feet of State Water entitlement with the Dudley Ridge Water District. | Pass |
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02-01010
| A-7) | Agenda Item | Approve and authorize the Chair to execute Change Order No. 7 to the contract (BC 02029) with Cushman Contracting Corporation (a local vender) to provide for minor mechanical, electrical, equipment, and site modifications for the Total Dissolved Solids and Recycled Water project (BRINEX-860031) in the amount of $26,166, for a total contract amount of $9,122,126, Fourth and Fifth Districts. | Pass |
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02-01015
| A-8) | Agenda Item | Approve and execute Amendment No. 2 to the agreement (BC 01176) with CH2MHill (not a local vendor) authorizing consultant personnel to be on-site at all times to perform duties associated with the professional services agreement for the Total Dissolved Solids Reduction and Recycled Water Project (BRINEX), Fourth and Fifth Districts. | Pass |
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02-01011
| A-9) | Agenda Item | Consider recommendations regarding the 2002-2003 Cloud Seeding Program, as follows:
a) Concur with 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 2002-2003 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 15, 2002 through June 30, 2003 unless earlier terminated, in an amount not to exceed $239,260.00;
c) Approve and authorize the Chair to execute a Lease Agreement with the Young America's Foundation for ground based cloud seeding activities for the period of November 1, 2002 through October 31, 2003 in the amount of $1,200;
d) Approve and authorize the Chair to execute Extension and Renewal of Lease Agreements with property owners for ground based cloud seeding activities for the period of November 1, 2002 through October 31, 2003, as | Pass |
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02-01018
| A-10) | Agenda Item | Consider recommendations regarding the Alcohol, Drug and Mental Health Services Building Project Phase I - Demolition (Project No. 8612), Second District, as follows:
a) Approve plans and specifications for demolition of the existing abandoned buildings;
b) Authorize the General Services Department to advertise the project for public bidding. | Pass |
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02-01012
| A-11) | Agenda Item | Consider the consider the Westerly Stud/ Beaton Agricultural Preserve Non-Renewal (Case No. 69-AP-015), located approximately 1,002 feet northeast of the intersection of Alisos Road and Happy Canyon Road (APN 141-080-009, -010, -011, -017, -018, -019 and -020), Santa Ynez area, Third District, as follows:
a) Accept the request for Non-Renewal of Agricultural Preserve 69-AP-015;
b) Approve and execute the Notice of Non-Renewal by the County Land Conservation Contract for the Westerly Stud/ Beaton Agricultural Preserve. | Pass |
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02-01013
| A-12) | Agenda Item | Reschedule the Land Use Element window date of October 8, 2002 to November 12, 2002. | Pass |
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02-01007
| A-13) | Agenda Item | Approve waiver of competitive bid requirement and authorize the Purchasing Manager to enter into an agreement with Space Design and Display (not a local vendor) to design and install pharmacy cabinets for the Santa Barbara Pharmacy Remodel, in the amount of $66,162, Second District. | Pass |
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02-01006
| A-14) | Agenda Item | Require the subdivider to post a certified check in the amount of $6,600 to guarantee interior monumentation of Tract No. 14,290, Phillips-Berkshire, pursuant to Section 66496 of the State Subdivision Map Act, First District. | Pass |
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02-01023
| A-15) | Agenda Item | HEARING - Consider recommendations regarding the Hummel Drive Extension Project Final Mitigated Negative Declaration 02-ND-05 (Project No. 420195); Fourth District, as follows: (EST. TIME: 30 MIN.)
a) Approve the Project and the Mitigated Negative Declaration (02-ND-05) pursuant to the County's California Environmental Quality Act (CEQA) guidelines as adequate environmental review for the Hummel Drive Extension Project;
b) Adopt the mitigation monitoring program included in the Mitigated Negative Declaration as conditions of project approval;
c) Authorize the County Public Works Department to proceed with right-of-way negotiations with adjacent property owners.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-01017
| A-16) | Agenda Item | Approve and authorize the Chair to execute Change Order No. 3 to the contract with Granite Construction (a local vendor) for concrete curb and gutter, sidewalk and storm drain repair for 2001-02 Measure 'D' Miscellaneous Concrete Repair, (Project No. 820472), in the amount of $30,766, Second and Third Districts. | Pass |
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02-01005
| A-18) | Agenda Item | HEARING - Direct staff to issue a Request for Proposal soliciting proposals from qualified firms/individuals to develop, conduct, and analyze the results of a Santa Barbara County Community Survey to identify community issues and priorities, and prepare a report of survey results. (EST. TIME: 15 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-01025
| A-19) | Agenda Item | HEARING - Consider recommendations regarding current and future challenges for the health care system in Santa Barbara County, as follows: (EST. TIME: 15 MIN.)
a) Receive a report on TSAC (Tobacco Settlement Advisory Committee) recommendations for Fiscal Year 2003-04 to allocate $1,800,000 for hospital and emergency room care, primary & specialty medical care, and emergency room physicians;
b) Support the SBRHA (Santa Barbara Regional Health Authority) three-year grant application to the California Endowment for $400,000 for indigent care;
c) Request the Legislative Program Committee consider asking Congresswoman Lois Capps to sponsor legislation changing the methodology of our local geographic cost adjustments in the Medicare physician fee schedule;
d) Request the Legislative Program Committee consider supporting S. 3013 that would provide reimbursement to state and healthcare organizations up to $200 million per year for medical care to undocumented immigrants;
e) Consider scheduling a Special Hearing to conduct a workshop to further discuss health issues with t | Pass |
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02-01016
| A-20) | Agenda Item | HEARING - Consider the adoption of a resolution dedicating a portion of Clark Avenue between Highway 101 and SR 135 in honor of Pearl Harbor Survivors, Fourth and Fifth Districts. (EST. TIME: 15 MIN.) | Pass |
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02-01024
| A-21) | Agenda Item | HEARING - Consider recommendations regarding Recurring Performance Measures, as follows: (EST. TIME: 30 MIN.)
a) Consider adoption of a policy requiring future Board of Supervisors agenda letters that have a fiscal impact and/or policy implication to identify the department's related performance measures and/or related formal project from the Project Management System;
b) Direct the County Administrator and Department Directors to return to the Board with periodic reports on actual performance. | Pass |
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02-01027
| A-22 | Honorary Resolution | Adopt a resolution proclaiming October 7 through October 13 as "Peace Week" in Santa Barbara County. | Pass |
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02-00025
| | Agenda Item | Public Comment | |
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02-00452
| 1) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an Ordinance of the County of Santa Barbara Levying Special Taxes Within The County Of Santa Barbara Community Facilities (Mello Roos) District No. 2002-1 (Orcutt Community Plan). (EST. TIME: 5 MIN.)
COUNTY ADMINITRATOR'S RECOMMENDATION: POLICY | |
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02-00883
| 2) | Agenda Item | HEARING - Consider recommendations regarding the Economic Development Program and Economic Development Advisory Committee, as follows:
a) Accept Economic Development Program 2002 Update Report, including 2002-03 Strategic Plan;
b) Reappoint Economic Development Advisory Committee Organization Representatives and Alternates;
c) Approve Economic Development Advisory Committee (EDAC) By-Law changes;
d) Approve EDAC recommendation to award CEDS development contract to USC Center for Economic Development, proceed with the project in partnership with the Workforce Investment Board (WIB) and the City of Santa Maria and authorize the County Administrator to execute agreements, in an amount not to exceed $45,000.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00949
| 3) | Agenda Item | HEARING - Consider recommendations regarding the Renewal of legislative advocate contract with Governmental Advocates, Inc. and Annual State Legislative Report, as follows: (EST. TIME: 45 MIN.)
a) Authorize the County Administrator to enter into an agreement for legislative advocacy services with Governmental Advocates, Inc. (Cliff Berg), a non local vendor, for the period November 1, 2002 through October 31, 2003, in an amount not to exceed $58,280;
b) Receive the Annual State Legislative Report.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00901
| 4) | Agenda Item | HEARING - Consider the request of James Dierberg for the Investors of America Comprehensive Plan Amendment, Consistency Rezone and Agricultural Preserve Contract, (Case Nos. 99-GP-005, 99-RZ-005, and 99-AP-008)located off Happy Canyon Road (APN 145-070-048), between Goat Rock and De La Guerra Springs, Santa Ynez area, Third District, as follows: (EST. TIME: 5 MIN.)
a) Accept the Planning Commission recommendations and approve the Comprehensive Plan Amendment and Consistency Rezone, Case Nos. 99-GP-005, 99-RZ-005, as follows:
i. Adopt the required findings for the project specified in Attachment A of the staff report dated June 7, 2002, including CEQA findings;
ii. Accept the exemption, included as Attachment B of the staff report dated June 7, 2002, pursuant to CEQA Section 15061(b)(3);
iii. Adopt a resolution (Attachment A to the Board Letter dated October 8, 2002) to designate the subject property as Agriculture II, 100 acres minimum parcel size (A-II-100) on the Comprehensive Plan (Case No. 99-GP-005), and approve Case No. 99-GP-005 and | Pass |
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02-00941
| 5) | Agenda Item | HEARING - Consider the Planning Commission's recommendation of approval of the Hansen General Plan Amendment, Rezone, Tentative Parcel Map and Minor Conditional Use Permit 00-GP-011, 00-RZ-008, TPM 14,560 & 01CUP-00000-00156, located approximately 1,000 feet north of State Highway 246, east of Tularosa Road (APN 099-650-017), Lompoc area, Fourth District, as follows: (EST. TIME: 5 MIN.)
a) Adopt the required findings for the project specified in Attachment A of the staff report dated June 5, 2002, as revised at the hearing of June 12, 2002, including CEQA findings;
b) Approve Negative Declaration, 02-ND-11 specified in Attachment D of the staff report dated June 5, 2002, and adopt the mitigation monitoring program contained in the conditions of approval;
c) Adopt a Resolution, Attachment 2 to the Board letter dated September 24, 2002, approving Comprehensive Plan Amendment 00-GP-011, changing the Land Use Designation for the subject parcel on the Comp-5 Land Use Map of the Land Use Element from Rural Ranchette-10 to Rural Ranchette-5;
d) Consider the adoption of an O | Pass |
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