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05-00780
| A-1) | Honorary Resolution | Adopt a resolution proclaiming August 2005 as Child Support Awareness Month. | Pass |
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05-00769
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation for Bill Wayson, Jeff Thomas, Stephen Peterson, Florence Trotter, Adrienne Domas and Kevin Drude, Planning and Development, as Santa Barbara County Employees of the Month for August 2005. | Pass |
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05-00787
| A-3) | Honorary Resolution | Adopt a resolution honoring the Santa Barbara Mariachi Festival for 10 years of distinguished service to the children of our community. | Pass |
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05-00786
| A-4) | Agenda Item | City of Santa Barbara - Approve the request of the City of Santa Barbara to consolidate a General Municipal Election with Statewide General Election to be held on November 8, 2005. (APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR) | Pass |
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05-00765
| A-5) | Agenda Item | Consider recommendations regarding the Board of Supervisors responses to 2004-05 Grand Jury Report "An Ounce of Prevention - Toward a More Transparent and Responsive Planning and Development Process", as follows:
a) Adopt the proposed responses as the Board of Supervisors' responses to the 2004-05 Grand Jury Report "An Ounce of Prevention";
b) Authorize the Chair to execute the letter (Attachment 1) transmitting the Board's responses to the Presiding Judge and Jury Foreperson. | Pass |
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05-00788
| A-6) | Agenda Item | Consider recommendations regarding the Board of Supervisors' responses to the 2004-05 Grand Jury Report "The Child Not Yet Left Behind", as follows:
a) Adopt the proposed responses as the Board of Supervisors' responses to the 2004-05 Grand Jury Report "The Child Not Yet Left Behind";
b) Authorize the Chair to execute the letter (Attachment 1) forwarding the responses to the Presiding Judge. | Pass |
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05-00783
| A-7) | Agenda Item | Approve the Notice of Completion for the District Attorney Building located at 1112 Santa Barbara Street (Project F02001/8615), First District. | Pass |
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05-00770
| A-8) | Agenda Item | Adopt one resolution, effective August 1, 2005, to retitle job classes, as follows:
From: Alcohol and Drug Program Services Coordinator (Class #000457), Range 5506
To: Alcohol, Drug and Mental Health Services Service Coordinator
From: Alcohol and Drug Program Specialist (Class #000458), Range 5346
To: Alcohol and Drug Service Specialist
From: Mental Health Case Worker (Class #005155), Range 5006
To: Alcohol, Drug and Mental Health Services Case Worker
From: Mental Health Assistant (Class #005160), Range 4406
To: Alcohol, Drug and Mental Health Services Recovery Assistant
From: Mental Health Team Supervisor-Case Worker (Class #005173), Range 5146
To: Alcohol, Drug and Mental Health Services Team Supervisor- Case Worker
From: Mental Health Team Supervisor-Clinical Psychologist (Class #005174), Range 6166
To: Alcohol, Drug and Mental Health Services Team Supervisor- Clinical Psychologist
From: Mental Health Team Supervisor-Masters Registered Nurse (Class #005175), Range 5956
To: Alcohol, Drug and Mental Health Services Team Supervisor- Masters | Pass |
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05-00771
| A-9) | Agenda Item | Adopt one resolution, effective August 1, 2005, to implement changes approved during fiscal year 2005-06 budget hearings, as follows:
HUMAN RESOURCES (#1010)
Reallocate one (.75 FTE) Assistant Human Resources Director to 1.0 FTE. | Pass |
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05-00768
| A-10) | Agenda Item | Accept the Grant of Easement for Riding and Hiking Trail, a segment of trail easement for a future Northridge Trail, from Charles A. Bischof and Kathy J. Odell on APN 055-030-005 and authorize the Clerk of the Board to endorse the Board's acceptance, Santa Barbara area, Second District. | Pass |
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05-00781
| A-11) | Agenda Item | Consider recommendations regarding Escrow Instructions and Release of Obligations for the Rice Ranch Project, Fourth District, as follows:
a) Approve and execute the Escrow Instructions and Amendment to the Escrow Instructions for the Rice Ranch Project, located on the south side of Stubblefield and Rice Ranch Roads in the southeastern portion of the Orcutt Community (APNs 101-010-013, 105-140-016 and 101-020-004), and execute all the documents necessary to close escrow;
b) Approve release McCadden Development, LLC from its duties and obligations under the Development Agreement and look solely to Rice Ranch Ventures, LLC for compliance with the provisions under this Agreement. | Pass |
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05-00774
| A-12) | Agenda Item | Adopt a Personnel Resolution, effective August 1, 2005, adding 1.00 FTE Probation Assistant (Class 6051), Range 4654 ($2,471-$3,017 per month) for implementation of Proposition 69 - DNA Collection and Database. | Pass |
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05-00681
| A-13) | Agenda Item | Approve the appointments of the following individuals to the three-member Independent Hearing Panel for Solid Waste Issues for two year terms beginning July 1, 2005 and ending June 30, 2007, as follows:
Mr. Daniel Eidelson, representative of the public at large (first term, new member);
Mr. Jourdi de Werd, representative of the public at large (first term, new member);
Mr. John Trotti, technical expert (first term, repeat member) | Pass |
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05-00779
| A-14) | Agenda Item | Approve 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 |
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05-00776
| A-15) | Agenda Item | Authorize the Purchasing Agent to amend the contract (No. CNO1708) with Bengal Engineering Inc. for increased scope of work for the Old San Marcos Road Emergency Repair Project (County Project No. 05 STRM, Area 2T19), in the amount of $29,125 for a contract total in the amount of $127,725, Second District. | Pass |
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05-00791
| A-16) | Agenda Item | Consider recommendations regarding Tajiguas Landfill Access Road Realignment, (County Project No. 720684), Third District, as follows:
a) Approve plans and specifications for the project;
b) Award the construction contract in the amount of $716,532 to the lowest responsible bidder, Granite Construction Company (a local vendor) subject to the provisions of documents and certification, as set forth in the plans and specifications applicable to the project, as required under California Law;
c) Authorize the Chair to execute the construction contract upon return of the Contractor's executed contract documents and the approval of County Counsel, Auditor Controller and Risk Manager or their authorized representatives;
d) Approve contingency fund in the amount of $48,326.60 for the project. | Pass |
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05-00784
| A-17) | Agenda Item | Approve and execute a Professional Services Contract with Lenvik & Minor Architects (a local vendor) for architectural, engineering and construction administration services relating to the design and construction of the Isla Vista Foot Patrol offices (Project No. 2388) for the period of August 2, 2005 through December 30, 2006 in an amount not to exceed $164,500, which includes reimbursable expenses, Third District. | Pass |
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05-00772
| A-18) | Agenda Item | Receive and file the Status Report regarding the General Relief program and expenditures. | Pass |
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05-00777
| A-19) | Agenda Item | Consider recommendations regarding the 2004-2005 Fourth Quarter (April-June) Treasurer's Investment Pool, as follows:
a) Accept for filing the 2004-2005 Fourth Quarter (April-June) report on the Treasurer's Investment Pool, pursuant to Government Code section 53646(b);
b) Receive and file the Auditor-Controller's Review Report on the assets held in the Santa Barbara County Treasury Pool for the quarter ended June 30, 2005. | Pass |
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05-00785
| A-20) | Appointment/BOS item | Approve the appointment of Cyndi Wilson to the Human Services Commission, Third District. | Pass |
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05-00789
| A-21) | Appointment/BOS item | Approve the appointment of Lisa D. Feehery to the Human Services Commission, Third District. | Pass |
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05-00778
| A-22) | Agenda Item | HEARING - Consider recommendations regarding end of Fiscal Year (FY) 2004-05 Budget Update and Report on the FY 2005-06 Adopted State Budget, as follows: (EST. TIME: 30 MIN.)
a) Accept and file, per the provisions of Government Code Section 29126.2, the end of FY 2004-05 Financial Status Report (report as of June 30, 2005) showing the status of appropriations and financing for all department budgets adopted by the Board of Supervisors;
b) Receive a report on impacts of the Adopted Fiscal Year 2005-06 State Budget on the County's FY 2005-06 Adopted Budget;
c) Consider allocating a portion of the $8.4 million Vehicle License Fee Gap Loan repayment received from the State of California ($800,000 Tobacco Settlement Fund Loan Repayment; $442,000 Proposition 42 Match; $385,000 Litigation Designation).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00782
| A-23) | Agenda Item | HEARING - Consider recommendations regarding the 2005 Strategic Scan, as follows: (EST. TIME: 4 HRS)
a) Receive the 2005 strategic scan including introduction of the scan, scenario planning tool and actual learning scenarios by the County Executive Office and an overview of trends for key driving forces within the County of Santa Barbara;
b) Provide direction to staff regarding scenarios presented and critical issues to be addressed given the data provided.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00790
| A-24) | Agenda Item | HEARING - Adopt a resolution that increases the 2005-06 library special tax rate in County Service Area #3 (Goleta), by 3.3% CPI adjustment for 2004. (EST. TIME: 5 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00766
| A-25) | Ordinance | HEARING - Consider the adoption (Second Reading) of an ordinance amending Santa Barbara County Code Section 27-25(a) (4) and (5) - Persons deemed exempt from the provisions of this article, exempting the classifications of Assistant County Executive Officer (Class 0770) and Deputy County Executive Officer (Class 2225) from the provisions relative to recruiting and selection. (EST. TIME: 5 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00775
| A-26) | Agenda Item | HEARING - Receive a presentation from the Probation Department on departmental operations. (EST. TIME: 1 HR. 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00792
| A-27) | Agenda Item | Approve the allocation of $30,000 of interest generated from the Planning and Development Mitigation Trust Fund as funding for the Foothill Open Space Project, Second District. | Pass |
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05-00773
| A-28) | Agenda Item | HEARING - Consider recommendations regarding the Santa Barbara County Redevelopment Agency Fiscal Year 2005-06 Work Program, as follows: (EST. TIME: 45 MIN.)
a) Approve the proposed work program for the Santa Barbara County Redevelopment Agency;
b) Direct staff to prepare a budget revision for the Santa Barbara County Redevelopment Agency consistent with direction from your Board.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00051
| | Agenda Item | PUBLIC COMMENT | |
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05-00613
| 1) | Agenda Item | HEARING - Consider recommendations regarding Fiscal Year 2004-05 Year End Transfers and Financial Status Report, as follows: (EST. TIME: 15 MIN.)
a) Approve transfers and revisions of appropriations necessary to close the County's accounting records for all the County funds for the fiscal year ended June 30, 2004;
b) Accept and file a Fiscal Year 2004-05 preliminary overview of the financial activities of the County.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00697
| 2) | Agenda Item | HEARING - Adopt a resolution establishing the septic system management charges for County Service Area 12 (Mission Canyon Sewer District) and provide for collection on the Tax Rolls for Fiscal Year 2005-06. (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00724
| 3) | Agenda Item | HEARING - Receive a presentation regarding the 2004-05 County Workforce Report on current county workforce gender, race and ethnicity data as compared to the 2000 Census. (EST. TIME: 20 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00634
| 4) | Agenda Item | HEARING - Consider recommendations regarding request for Bids of Isla Vista Coastal Bluff Parcels, located on Del Playa Drive (Real Estate Services Folio: 003483), Isla Vista, Third District, as follows:(EST. TIME: 20 MIN.)
a) Call for the opening and reading of all written bid proposals, then for any oral bids that exceed the highest written proposal by at least 5% regarding the sale of County owned property known Lot 31 and Lot 32 of APN: 075-202-037 located along Del Playa Drive, in Isla Vista, CA;
b) Accept the highest bid for Lot 31 and Lot 32 of APN: 075-202-037 that meets or exceeds the minimum bid price of $500,000 established by Resolution 05-209, and direct the Real Estates Services Office to produce a Real Property Sale Contract and Escrow Instructions and Grant Deed;
OR
c) Reject all bids for Lot 31 or Lot 32 and authorize the Real Estate Services Office to market the Property (said action includes authorizing the Director of General Services to execute a listing contract with a local real estate broker).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00496
| 5) | Agenda Item | HEARING - Authorize the Chair to execute a letter to the California Coastal Commission in support of recommendations by Coastal Commission staff that, due to insufficient information, approval of extensions for 36 undeveloped oil and gas leases cannot be found consistent with the California Coastal Management Program at this time. (EST. TIME: 1 HR.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00564
| 6) | Agenda Item | HEARING - Consider recommendations regarding the Gerrity appeal of the Planning Commission's procedural denial (2-2 vote deemed denial) of Coastal Development Permit 03CDP-00000-00155 for the Gerrity Duplex Addition project, and approve the Coastal Development Permit, located at 6774 Sueno Road/ 6773 Estero Road, Isla Vista, Third District, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Adopt the required findings for the project (Attachment A);
b) Uphold the appeal, reversing the Planning Commission's procedural denial of Coastal Development Permit 03CDP-00000-00155;
c) Grant de novo approval of the project subject to the conditions in Coastal Development Permit 03CDP-00000-00155 (Attachment B).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00718
| 7) | Agenda Item | HEARING - Consider adoption (Second Reading) of an Ordinance amending Chapter 14 of the Santa Barbara County Code (Grading) applicable County-wide to exempt Federal Cost Share agricultural projects from Santa Barbara County grading and land use permits, approved by the Natural Resources Conservation Service with a Finding of No Significant Impact under the National Environmental Policy Act and developed pursuant to the National Handbook of Conservation Practices. (EST. TIME: 5 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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