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06-00213
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation Honoring Susan Gwynne upon her retirement from U.C. Santa Barbara Arts and Lectures. | Pass |
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06-00229
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation Honoring the 2005 Santa Barbara Foundation Woman of the Year. | Pass |
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06-00230
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation Honoring the 2005 Santa Barbara Foundation Man of the Year. | Pass |
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06-00216
| A-4) | Agenda Item | Consider the recommendations regarding Westside Storm Drain Project Phase II (SC8320), First and Second Districts, as follows:
a) Award the construction contract in the amount of $4,705,773 to the lowest responsible bidder, Lash Construction, a local vendor, subject to the provisions of documents and certifications, as set forth in the plans and specification applicable to the project and as required by law;
b) Authorize the Chair to execute the construction contract upon return of the contractor's executed contract documents, and the review and approval of the County Counsel, Auditor-Controller, and Risk Manager or their authorized representatives;
c) Approve a contingency fund in the amount of $150,000 for the above subject project;
d) Approve plans and specifications for the project;
e) Authorize the Chair to execute the Agreement with Fugro West Inc., a local vendor, in the amount of not to exceed $158,000 for construction inspection services for the project from the period of March 14, 2006 through June 30, 2007; and
f) Authorize a 15% contingency fund with | Pass |
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06-00190
| A-5) | Agenda Item | Consider and approve the amendment to the conflict of interest code of the Santa Barbara County Education Office. | Pass |
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06-00233
| A-6) | Agenda Item | Approve and authorize the Chair to sign the attached letter and application to the Department of Alcohol Beverage Control (ABC) determining that public convenience will be served by approving the new On-sale Beer and Wine license to Aletha Fern Keithley, located at 425 Bell Street, Los Alamos, Third District. | Pass |
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06-00215
| A-7) | Agenda Item | Approve a budget revision to appropriate $4,000 from the Orcutt Quimby Fee Trust Fund (#1397) to the Orcutt Babe Ruth League for refurbishment of the infield at Morrison Field located within Waller County Park in Santa Maria, Fourth District. | Pass |
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06-00109
| A-8) | Agenda Item | Consider the recommendations regarding 05AGP-00000-00028 (75-AP-034), Oak Investors Agricultural Preserve Non-Renewal, Assessor's Parcels 099-640-008, 135-010-019, -020 located approximately 3,200 feet south of the Highway 101 and 154 interchange, in the Los Olivos area, Third District, as follows:
a) Accept the request for Non-Renewal of Agricultural Preserves 75-AP-034; and
b) Authorize the Chair to execute the Notice of Non-Renewal Land Conservation Contract by the County. | Pass |
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06-00218
| A-9) | Agenda Item | Authorize the Chair to execute a contract with the Community Action Commission, a local vendor, to provide lunch to the Santa Barbara Juvenile Hall and the Villa Esperanza Counseling and Education Center, and lunch and dinner meals to the Santa Maria Juvenile Hall in an amount not to exceed $361,288 between July 1, 2005 and June 30, 2006. | Pass |
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06-00219
| A-10) | Agenda Item | Consider the recommendations regarding the application for 2006 Byrne Justice Assistance Grant (JAG) Funds to support the Santa Barbara Regional Narcotics Enforcement Team (SBRNET), as follows:
a) Authorize the County Executive Officer to execute the Interlocal Agreement between the City of Santa Barbara and the County of Santa Barbara for the 2006 Byrne Justice Assistance Grant (JAG) program; and
b) Authorize the Chief Probation Officer to apply for and accept the 2006 Byrne Justice Assistance Grant (JAG). | Pass |
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06-00220
| A-11) | Agenda Item | Adopt a resolution initiating proceedings to annex Knollwood Meadows to the North County Lighting District and County Service Area 5, Fourth District. | Pass |
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06-00221
| A-12) | Agenda Item | Authorize the Director of Public Works to advertise for the Tajiguas Landfill 48-Inch Drainage Pipe, County Project No. 828720, Third District. | Pass |
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06-00222
| A-13) | Agenda Item | Consider the recommendations regarding Tract No. 14,478 (Harp Springs), Fourth District, as follows:
a) Approve the Final Map of Tract No. 14,478;
b) Require the subdivider to post a certified check in the amount of $12,000 to guarantee the setting of the interior monuments for Tract No. 14,478, pursuant to Section 66496 of the State Subdivision Map Act;
c) Accept the offer of dedication as easements for road purposes, Hollysprings Lane and Cosima Lane as shown on said map;
d) Accept offer of dedication in Fee for Lot 45 for Public Open Space purposes as shown on said map;
e) Accept offer of dedication in Fee for Public Trails as shown on said map;
f) Accept offer of dedication of the Secondary Emergency Access easement as shown on said map; and
g) Accept offer of dedication for Lot 45 as an easement for sewer purposes to Laguna County Sanitation District. | Pass |
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06-00236
| A-14) | Agenda Item | Adopt a Resolution of Necessity for the acquisition of a permanent easement (approximately 3.033 acres) for slope and drainage purposes associated with the San Marcos Road, Slide Project on a portion of real property known as County Assessor Parcel No. 153-320-021, owned by David R. Finear, Second District. | Pass |
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06-00223
| A-15) | Agenda Item | Accept the 2005 Children's Scorecard for Santa Barbara County as produced by the KIDS Network in collaboration with the UCSB Gevirtz Graduate School of Education, the First 5 Children and Families Commission and various county departments and community-based agencies. | Pass |
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06-00225
| A-16) | Appointment/BOS item | Approve the reappointment of Anthony E. Brown to the Sedgwick Ranch Agricultural Oversite Committee, First District. | Pass |
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06-00226
| A-17) | Appointment/BOS item | Approve the appointment of Lisa Monaghan to the Affirmative Action Commission, First District. | Pass |
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06-00235
| A-18) | Appointment/BOS item | Approve the appointment of Jesus Manuel Casas to the Mental Health Commission, First District. | Pass |
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06-00227
| A-19) | Appointment/BOS item | Approve the reappointment of Louis Weider to the Mental Health Commission, First District. | Pass |
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06-00228
| A-20) | Appointment/BOS item | Approve the reappointment of Magda Arroyo to the Santa Barbara Bowl Foundation Board of Directors, First District. | Pass |
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06-00231
| A-21) | Appointment/BOS item | Approve the name change of the City/County Homeless Advisory Committee to the South Coast Homeless Advisory Committee of Santa Barbara County. | Pass |
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06-00234
| A-22) | Appointment/BOS item | Approve the reappointment of Soma Baldwin to the Law Library Board of Trustees filling the Attorney At Large position. | Pass |
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06-00212
| A-23) | Agenda Item | HEARING - Consider recommendations regarding the Second Quarter Report on the Comprehensive Planning Division's 2005-08 Three Year Work Program as follows: (EST TIME: 60 MIN.)
a) Accept the Second Quarterly Report on the Comprehensive Planning Division's 2005-08 Three Year Work Program (Work Program); and
b) Allocate Funding to complete approved high priority work efforts in the amount of $95,000 in FY 05-06.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00214
| A-24) | Agenda Item | HEARING - Consider findings and recommendations from the Staff Report regarding the development of a Regional Conservation Strategy to protect the California Tiger Salamander (CTS) and provide relief to property owners impacted by its listing as an endangered species, as follows: (EST. TIME: 2 HRS.)
a) Adopt the method of a Conservation Strategy similar to Sonoma County's approach, in the pursuit of a regional habitat conservation strategy limited to the range of the CTS, but with the requirement that the approach be re-evaluated before development of a Memorandum Of Understanding with wildlife agencies, or other implementation effort;
b) Authorize staff, in partnership with the US Fish & Wildlife and the City of Santa Maria, to develop a Conservation Strategy Team structure for consideration by the Board at a later hearing; and
c) Approve a budget revision in the amount of $130,000 for additional staff and consulting costs, to be released from the Vehicle License Fee Gap Loan.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATIONS: POLICY | Pass |
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06-00217
| A-25) | Agenda Item | HEARING - Consider recommendations regarding the Gelber, Flum, Adizes and Grassini Appeals of the Montecito Planning Commission Approvals of the Klink Addition to an existing single-family dwelling and to the Klink New Single-Family Dwelling, case numbers 04CDH-00000-00039 and 04CDH-00000-00042, Appeal Case No. 05APL-00000-00030, First District, as follows: (EST. TIME: 1 HR.)
a) Adopt the required findings for approval of the projects specified in the Montecito Planning Commission Action Letters dated October 21, 2005 and December 8, 2005, including CEQA findings;
b) Accept the exemptions pursuant to CEQA Guidelines Sections 15301(e) and 15303(a), included as Attachments B of the Montecito Planning Commission staff report dated October 7, 2005;
c) Adopt the required findings for approval of Lot Line Adjustment 06LLA-00000-00007 under the provisions of County Code Chapter 21, to adjust lines between two parcels of 32,087 gross square feet and 14,154 gross square feet to create two parcels of 32,087 gross square feet and 14,154 gross square feet in the 1-E-1 Zone District | Pass |
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06-00232
| A-26) | Agenda Item | HEARING - Consider recommendations regarding the Road Maintenance Annual Plan for Fiscal Year 2006-07, as follows: (EST. TIME: 1 HR.)
a) Adopt the FY 2006/07 Road Maintenance Annual Plan (RdMap);
b) Approve the funded projects listed for Maintenance Program (County Forces) and Surface Treatment Program (Contracts/County Forces) within the Road Maintenance Annual Plan;
c) Approve Notice of Exemptions pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the above; and
d) Authorize the Director of Public Works to advertise the above mentioned projects contained within the FY 2006/07 Road Maintenance Annual Plan.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00141
| 1) | Agenda Item | HEARING - Consider Planning Commission Recommendations to Adopt Revisions to Oil & Gas Consolidation Policies and Regulations, as follows: (EST. TIME: 30 MIN.)
a) Adopt a Resolution, amending Chapter 3.6 of the County's Coastal Plan to remove descriptive text that is no longer accurate; to repeal the Consolidated Oil and Gas Processing Site designation of the former Gaviota oil and gas processing site; to delete criteria for siting new oil tank farms in the Coastal Zone; and to define and address the consolidation of pipeline terminals that support offshore oil and gas development;
b) Adopt a Resolution, amending South Coast Policy 5 of the County's Land Use Element to repeal the Consolidated Oil and Gas Processing designation of the former Gaviota oil and gas processing site;
c) Adopt an Ordinance, amending the Coastal Zoning Ordinance (Article II) deleting references to the Gaviota consolidated oil and gas processing site in Sections 35-58, 35-69.4, 35-150, 35-154, 35-157, 35-158, and adding a new Section 35-159 to define Consolidated Pipeline Terminal as a permitted use i | Pass |
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06-00168
| 2) | Agenda Item | HEARING - Consider the adoption of an ordinance, amending Section 23-13.5 of the Santa Barbara County Code, adding weight limit restrictions of 14,000 pounds gross on Bonita School Road in the Guadalupe area.(EST. TIME: 5 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00171
| 3) | Agenda Item | HEARING - Consider the recommendations regarding the appeals by the Gaviota Coast Conservancy, Urban Creeks Council and Citizens Planning Association and uphold the Planning Commission's January 25, 2006 approval of the Gaviota Beach Road and Bridge Replacement, 05DVP-00000-00002 and 05CUP-00000-00005, Third District, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Adopt the required findings for the project, as specified in the Planning Commission action letter dated January 26, 2006, including CEQA findings;
b) Certify the Environmental Impact Report (05EIR-00000-00007) and adopt the mitigation monitoring program contained in the conditions of approval;
c) Deny the appeal, upholding the Planning Commission's approval of Development Plan 05DVP-00000-00002 and Conditional Use Permit 05CUP-00000-00005; and
d) Grant de novo approval of the project subject to the conditions included in the Planning Commission's action letter.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00125
| 4) | Agenda Item | HEARING - Consider recommendations regarding the Bloom appeal (05APL-00000-00036) of the Kaslow Lot Split (04TPM-00000-00002, TPM 14,648) located east of the town of Ballard in the Third Supervisorial District, APN: 137-070-018. The Board continued its action and directed staff to provide further information in several areas. (EST. TIME: 1 HR.)
a) Adopt the required findings for the project specified in the Planning Commission's action letter dated December 27, 2005, including CEQA findings;
b) Approve the Negative Declaration (05NGD-00000-00024) and adopt the mitigation monitoring program contained in the conditions of approval of the action letter;
c) Deny the appeal and uphold the Planning Commission's December 14, 2005 approval of 04TPM-00000-00002; and
d) Grant de novo approval of Case No. 04TPM-00000-00002 subject to the conditions included in the Planning Commission's action letter dated December 27, 2005.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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