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07-00075
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation honoring Donna Jordan for sixteen years of service on the Carpinteria City Council. | Pass |
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07-00052
| A-2) | Agenda Item | Approve and authorize the Chair to execute the contract with Brown Armstrong Paulden McCown Starbuck Thornburgh & Keeter Accountancy Corporation in the amount of $128,400 to perform the County's annual financial audit and Single Audit, Santa Barbara County's Redevelopment Agency's (RDA) financial and compliance audit, and the First 5 Commission's annual financial audit, for the fiscal year 2006-07, with two 1-year options to renew. | Pass |
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07-00064
| A-3) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT B WITH POSTED AGENDA). (4/5 Vote Required). | Pass |
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07-00063
| A-4) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 Vote Required). | Pass |
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07-00055
| A-5) | Agenda Item | Approve the County Executive Officer’s recommended grant requests and authorize the County Executive Office to submit these requests to the Indian Gaming Local Community Benefit Committee for the current grants cycle. | Pass |
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07-00073
| A-6) | Agenda Item | Adopt a resolution regarding Special Duty Allowance effective October 2, 2006 to add a special duty allowance of $1,100 per pay period for one Staff Physician II (Class 007103) for providing all on-call emergency medical coverage in the Alcohol, Drug, and Mental Health Services Department (ADMHS) Psychiatric Health Facility (PHF). | Pass |
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07-00044
| A-7) | Agenda Item | Approve and authorize the Chair to execute Amendment One to the professional service agreement (BC06-095) with Ehlen, Spiess & Haight, Inc. for structural engineering services in the amount of $55,000, which brings the total contract amount to $108,400.00. | Pass |
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07-00062
| A-8) | Agenda Item | Consider recommendations regarding the ADMHS Crisis and Recovery Emergency Services Center (CARES) Contract Award, remodel project at 212 Carmen Lane, Santa Maria, Project #8665, as follows:
a) Award a Fixed Price Construction Contract in the amount of $1,485,800.00 to the lowest responsible bidder, Frank Schipper Construction Co. (a local vendor) subject to the provisions of the documents and certifications as set forth in the plans and specifications applicable to the project and as required by California Law; and
b) Authorize the Director of General Services to approve change orders of an amount not to exceed 10% of a base amount of $250,000 plus 5% of the bid in excess of the base amount, or $86,790.00 for this contract. | Pass |
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07-00047
| A-9) | Agenda Item | Adopt a resolution initiating proceeding to annex territory Clubhouse Estates Tract 14,629 and Vandenberg Village County Club Golf Course (APN 097-371-009) to the North County Lighting District and County Service Area 4, Third District. | Pass |
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07-00061
| A-10) | Agenda Item | Consider recommendations regarding the Foxen Canyon Landfill Final Closure Project No. 170011, Third District, as follows:
For the award of the construction contract:
a) Approve plans and specifications for Foxen Canyon Landfill (FCL) Final Closure, Project No. 170011;
b) Award the construction contract in the amount of $2,567,185.50 to the lowest responsible bidder, Whitaker Contractors, Inc., (not a loal 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 Contractors executed contract documents and the review and approval of the County Counsel, Auditor-Controller and Risk Manager or their authorized representatives;
d) Approve Contingency Fund in the amount of $140,859.28 for FCL Final Closure, Project No. 170011; and
For the acquisition of professional consulting services:
e) Approve the appointment of SCS Engineers (not a loal vendor) to provide Project Manage | Pass |
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07-00046
| A-11) | Agenda Item | Approve and authorize the Chair to execute a sole source contract with the Santa Barbara County Education Office Health Linkages Program to provide Medi-Cal and Healthy Families Outreach, Enrollment, Retention and Utilization activities. The contract is from January 1, 2007 to June 30, 2009 in the amount of $916,742. | Pass |
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07-00049
| A-12) | Agenda Item | Consider recommendations regarding the Child Abuse Listening and Mediation, Inc. (CALM), Community Action Commission (CAC), and Good Samaritan Shelter, Inc. (GSSI) contracts for Child Welfare Services Outcome Improvement Project activities, as follows:
a) Approve and authorize the Chair to execute a contract with Child Abuse Listening and Mediation in the amount of $25,875 to provide Home Connection Finder services to assist in locating appropriate relatives and family friends that may be able to provide a safe, stable and supportive home for children needing out-of-home placement;
b) Approve and authorize the Chair to execute a contract with Community Action Commission in the amount of $86,625 to provide Home Connection Finder services to assist in locating appropriate relatives and family friends that may be able to provide a safe, stable and supportive home for children needing out-of-home placement; and
c) Approve and authorize the Chair to execute a contract with Good Samaritan Shelter, Inc. in the amount of $178,418 to provide advocate/mentor support to the children a | Pass |
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07-00056
| A-13) | Appointment/BOS item | Approve the reappointment of Ron Werft to the Santa Barbara Regional Health Authority Board of Directors, First and Second District. | Pass |
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07-00057
| A-14) | Appointment/BOS item | Approve the reappointment of Owen Stormo, MD to the Santa Barbara Regional Health Authority Board of Directors, First and Second District. | Pass |
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07-00058
| A-15) | Appointment/BOS item | Approve the reappointment of Stephanie Daughters, Pharm.D. to the Santa Barbara Regional Health Authority Board of Directors, First and Second District. | Pass |
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07-00059
| A-16) | Appointment/BOS item | Approve the reappointment of Karen Johnson to the Santa Barbara Regional Health Authority Board of Directors, First and Second District. | Pass |
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07-00074
| A-17) | Appointment/BOS item | Approve the reappointment of Darlene Chirman to the Santa Barbara County Park Commission, Second District. | Pass |
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07-00072
| A-18) | Agenda Item | Approve the appointment of Dr. Chris Pankau to the Santa Barbara Coastal Vector Control District, Third District. | Pass |
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07-00054
| A-19) | Appointment/BOS item | Approve the appointment of Karen L. Evangelista to the Santa Barbara County Arts Commission, Fourth District. | Pass |
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07-00066
| A-20) | Agenda Item | Approve the reappointment of "Bob" David Robert Kober, Jr. to the Santa Barbara County Fish & Game Commission, Fifth District. | Pass |
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07-00067
| A-21) | Agenda Item | Approve the reappointment of Barry Edmund Stotts to the Santa Barbara County Historic Landmarks Advisory Committee, Fifth District. | Pass |
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07-00068
| A-22) | Agenda Item | Approve the reappointment of Bailey Oliver Hudson to the Parks Commission, Fifth District. | Pass |
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07-00069
| A-23) | Agenda Item | Approve the reappointment of Kevin Wright to the Air Pollution Control District Community Advisory Council, Fifth Distirct. | Pass |
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07-00070
| A-24) | Agenda Item | Approve the reappointment of John Deacon to the Air Pollution Control District Community Advisory Council, Fifth District. | Pass |
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07-00071
| A-25) | Agenda Item | Approve the appointment of Lori June Macagni to the Santa Maria Cemetery District, Fifth District. | Pass |
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07-00048
| A-26) | 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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07-00050
| A-27) | Agenda Item | HEARING - Consider recommendations from the Montecito Planning Commission regarding the Resource Management Zone Accessory Structures which provide additional water storage, swimming pools and water storage tanks, and Uses Ordinance Amendment, as follows: (EST. TIME: 15 MIN.)
a) Adopt findings for approval of the proposed ordinance;
b) Find that the adoption of this ordinance is categorically exempt from the California Environmental Quality Act pursuant to Section 15061(b)(3) of the Guidelines for Implementation of CEQA; and
c) Consider the adoption of an Ordinance (Case No. 06ORD-00000-00021) amending Section 35-2, the Santa Barbara County Montecito Land Use and Development Code, of Chapter 35, Zoning, of the County Code.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-00051
| A-28) | Agenda Item | HEARING - Consider an appeal filed by Patrick Nesbitt, the applicant, (Case No. 06APL-00000-00041) of the County Zoning Administrator's October 23, 2006 denial of the request for a Variance to the Floor Area Ratio maximum for a residential dwelling (Case No. 05VAR-00000-00005) in the Summerland area, First District, as follows: EST. TIME: 1 HR.)
Either:
a) Approve the appeal; adopt the required findings for the project, including CEQA findings; and grant de novo approval of the Variance request, subject to the conditions of approval; or
b) Deny the appeal, thereby upholding the Zoning Administrator's decision; and grant a continuance to allow staff to come back with findings to support denial of the Variance.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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07-00053
| A-29) | Agenda Item | HEARING - Receive the final report on the 2006 Charitable Giving Campaign. (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-01032
| 1) | Agenda Item | HEARING - Consider recommendations regarding the Declaration as Excess; Portion of the Baron Ranch, Third District, as follows: (EST. TIME: 30 MIN.)
a) Declare County-owned Land as Surplus by the following:
(i) Adopt a Resolution Declaring Real Property as Surplus, which declares a 140-acre portion of the County-owned property known as the Baron Ranch (APN 081-150-032) as surplus to County's needs (3 votes required pursuant to Government Code §§ 50569 and 25005);
(ii) Approve the Notice of Exemption pursuant to the California Environmental Quality Act (CEQA) Guideline Section 15061(b)(3);
b) If the above actions are approved, authorize the Real Property Division of the Public Works Department to:
(i) Submit a request to the Santa Barbara Planning Commission to determine if the sale and transfer of the Portion would be in compliance with the County's adopted General Plan (Government Code § 65402);
(ii) Order an appraisal to determine the market value of the Portion; and
(iii) Evaluate the potential payoff or transfer of debt associated with the possible sale or t | Pass |
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06-00357
| 2) | Agenda Item | HEARING - Consider recommendations regarding the Affordable Housing Compliance Project, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (Second Reading) of an Ordinance of the County of Santa Barbara Adding Chapter 46 to the Santa Barbara County Code to Add Owner Occupancy and Enforcement Provisions to the County's Affordable Housing Program; and
b) Consider the adoption (Second Reading) of an Ordinance Authorizing the County Executive Officer to Exercise the County's Option to Purchase For-Sale Affordable Housing Units.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-00016
| 3) | Agenda Item | HEARING - Consider recommendations regarding an ordinance amending Section 15-9 of Chapter 15 of the Santa Barbara County Code regarding California Fire Code Section 103.1.4.1, Appeals, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (Second Reading) of an ordinance amending Article I of Chapter 15 of the Santa Barbara County Code regarding the operations of a Fire Board of Appeal;
b) Appoint five (5) members to County Fire's Board of Appeals; and
c) Adopt by resolution, the operating rules and regulations for County Fire's Board of Appeals.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-01007
| 4) | Appointment/BOS item | HEARING - Consider recommendations regarding the request for the Board of Supervisors to authorize the amendment of state legislation that allows for the creation of a 13 member Board of Directors for the Santa Barbara Regional Health Authority expansion into San Luis Obispo County, as follows: (EST. TIME: 15 MIN.)
a) Adopt a resolution authorizing the creation of a Santa Barbara/San Luis Obispo County Regional Health Authority to administer the Medi-Cal program in both counties, upon satisfaction of certain conditions, effective January 1, 2008; and
b) Authorize the proposed amendment of State legislation that allows for the creation of a 13 member Board of Directors for the Santa Barbara/San Luis Obispo County Regional Health Authority with eight (8) members being appointed by the Santa Barbara County Board of Supervisors and five (5) members being appointed by the San Luis Obispo County Board of Supervisors, and direct the County's legislative representatives to work for the adoption of the legislation. | Pass |
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06-01170
| 5) | Agenda Item | HEARING: Receive and file report regarding the Follow-up Survey of Transportation Division Customer Satisfaction, All Districts. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-01069
| 6) | Agenda Item | HEARING - Consider the Evans Appeal of the Planning Commission's approval of the Northpoint Residential Project 98-DP-023 (06APL-00000-00039), Fourth District, as follows: (EST. TIME: 30 MIN.)
a) Adopt the required findings for the project specified in the Planning Commission's action letter dated October 11, 2006 including CEQA findings;
b) Accept the Environmental Impact Report 78-EIR-9 and Supplemental Document 92-SD-2 and Addendum as adequate for this project and adopt the mitigation monitoring program contained in the conditions of approval;
c) Deny the appeal and uphold the Planning Commission's October 11, 2006 approval of 98-DP-023; and
d) Grant de novo approval of Case No. 98-DP-023 subject to the conditions included in the Planning Commission's action letter dated October 11, 2006.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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