Meeting Name: BOARD OF SUPERVISORS Agenda status: Approved
Meeting date/time: 10/18/2011 9:00 AM Minutes status: Approved  
Meeting location: COUNTY ADMINISTRATION BUILDING BOARD HEARING ROOM, FOURTH FLOOR 105 EAST ANAPAMU STREET, SANTA BARBARA
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Agenda #TypeTitleResultAction DetailsVideo
11-00040  Agenda ItemClosed Session Agenda  Action details Not available
11-00785 A-1)Honorary ResolutionAdopt a Resolution of Commendation honoring Casa del Herrero upon receiving national historic landmark status.Pass Action details Not available
11-00786 A-2)Honorary ResolutionAdopt a Resolution proclaiming the week of October 23, 2011 through October 30, 2011 as Red Ribbon Week in Santa Barbara County.Pass Action details Not available
11-00784 A-3)Honorary ResolutionAdopt a Resolution of Commendation honoring Chief Assistant County Counsel Stephen D. Underwood upon his retirement from the Office of County Counsel after twenty-eight and a half years of faithful and distinguished service to the County of Santa Barbara.Pass Action details Not available
11-00747 A-4)Honorary ResolutionAdopt a Resolution proclaiming the month of October 2011 as National Disability Employment Awareness Month in Santa Barbara County.Pass Action details Not available
11-00799 A-5)Honorary ResolutionAdopt a Resolution of Commendation honoring Sheriff’s Deputy, Special Duty Leslie G. Avila upon her retirement from the Sheriff’s Department after over 25 years of faithful and distinguished service to the citizens of Santa Barbara County.Pass Action details Not available
11-00800 A-6)Honorary ResolutionAdopt a Resolution of Commendation honoring Sheriff’s Deputy William A. Honeycutt upon his retirement form the Sheriff’s Department after over 30 years of faithful and distinguished service to the citizens of Santa Barbara County.Pass Action details Not available
11-00789 A-7)Agenda ItemConsider recommendations regarding contractual services for Parks Reservation System Implementation, as follows: (4/5 Vote Required) a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Simpler Systems, Inc. (a local vendor) for Parks Reservation System Implementation, in an amount not to exceed $123,000.00; b) Approve a Budget Revision Request and Budget Journal Entry No. 0001839 increasing appropriation to Services and Supplies funded by Auditor-Controller Committed fund balance to cover contract costs; and c) Determine that the above actions are organizational or administrative activities of government that are not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines.Pass Action details Not available
11-00787 A-8)Agenda ItemApprove Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 Vote Required).Pass Action details Not available
11-00645 A-9)Agenda ItemConsider recommendations regarding Shelter Operations General Fund Grant Agreements with Casa Esperanza Homeless Center and Good Samaritan Shelter, Inc., as follows: a) Approve and authorize the Chair to execute a Shelter Operations Grant Agreement with Casa Esperanza Homeless Center (a local vendor) to support and maintain existing service levels for the Casa Esperanza homeless shelter, for the period of July 1, 2011 through June 30, 2012, in an amount not to exceed $159,581.00; and b) Approve and authorize the Chair to execute a Shelter Operations Grant Agreement with Good Samaritan Shelter, Inc. (a local vendor) to support and maintain existing service levels for the Good Samaritan homeless shelter, for the period of July 1, 2011 through June 30, 2012, in an amount not to exceed $145,419.00.Pass Action details Not available
11-00801 A-10)Agenda ItemConsider recommendations regarding a Grant Application for HUD Continuum of Care Homeless Assistance Programs, as follows: a) Authorize the Director of the Department of Housing and Community Development to submit a countywide comprehensive application to the United States Department of Housing and Urban Development (HUD), for the Fiscal Year 2011 Continuum of Care Homeless Assistance Programs; and b) Authorize the Director of Housing and Community Development to execute all certifications, standard forms, and other related documents required for submission of the 2011 Continuum of Care Grant Application.Pass Action details Not available
11-00567 A-11)Agenda ItemConsider recommendations regarding 2011/2012 Subrecipient Agreements for Federal Homeless Program Grants, as follows: a) Approve and authorize the Chair to execute a Subrecipient Agreement with Good Samaritan Shelter, Inc. (a local vendor) for the period of February 1, 2011 through January 31, 2012, in the amount of $17,425.00; and b) Approve and authorize the Chair to execute a Subrecipient Agreement with Casa Esperanza Homeless Center (a local vendor) for the period of February 1, 2011 through January 31, 2012, in the amount of $156,763.00Pass Action details Not available
11-00731 A-12)Agenda ItemConsider recommendations regarding Chapter 21 Appeals and Certificates of Compliance Process Ordinance Amendment, as follows: a) Make the findings for approval, including CEQA findings, of the proposed Ordinance; b) Approve the Notice of Exemption; and c) Consider the adoption (second reading) of an Ordinance (Case No. 11ORD-00000-00011) amending Chapter 21, Land Division, of the Santa Barbara County Code to update the procedures regarding accepting and processing of appeals, and add procedures for processing certificates of compliance.Pass Action details Not available
11-00790 A-13)Agenda ItemConsider recommendations regarding a mid-block crosswalk on Camino del Sur in the Isla Vista Area and on Sheffield Drive in the Montecito Area, Third and First Districts, as follows: a) Adopt a Resolution establishing a mid-block crosswalk on Camino del Sur, 285 feet south of Abrego Road in Isla Vista, Third District; b) Adopt a Resolution establishing a mid-block crosswalk on Sheffield Drive, 370 feet north of San Leandro in the Montecito Area, First District; c) Find that the proposed action is for the operation, leasing or licensing of an existing public structures, facilities, mechanical equipment or topographical feature, involving negligible or no expansion of use beyond that which presently exists, that the proposed action is therefore exempt from the California Environmental Quality Act pursuant to 14 CCR 15301; and d) Approve the filing of a Notice of Exemption.Pass Action details Not available
11-00791 A-14)Agenda ItemApprove and authorize the Chair to execute an Agreement with the City of Santa Barbara for the processing and sharing of revenues and costs associated with commingled recyclables delivered to County of Santa Barbara facilities.Pass Action details Not available
11-00792 A-15)Agenda ItemConsider recommendations regarding the establishment of Disabled Persons Parking Zones on Broadway in the Old Town Orcutt Area, and Lillie Avenue in the Summerland Area, Fourth and First Districts, as follows: a) Adopt a Resolution to establish a Disabled Persons parking zone on Broadway in the Old Town Orcutt area, Fourth District; b) Adopt a Resolution to establish a Disabled Persons parking zone on Lillie Avenue in the Summerland area, First District; c) Find that the proposed action is for the operation, leasing or licensing of an existing public structures, facilities, mechanical equipment or topographical feature, involving negligible or no expansion of use beyond that which presently exists, that the proposed action is therefore exempt from the California Environmental Quality Act pursuant to 14 CCR 15301; and d) Approve the filing of a Notice of Exemption.Pass Action details Not available
11-00788 A-16)Appointment/BOS itemApprove the reappointment of Dr. Charles Blair to the Mosquito and Vector Management District of Santa Barbara County, term ending December 31, 2013, Third District.Pass Action details Not available
11-00795 A-17)Agenda ItemHEARING - Consider recommendations regarding an appeal filed by the Cuyama Valley Conservancy (11APL-00000-00010) of the County Planning Commission’s June 8, 2011 approval of a Revision to the Diamond Rock Sand and Gravel Mine and Processing Facility (Case Nos. 11RVP-00000-00032 to 03CUP-00000-00037), located on the west side of Highway 33, approximately 5.9 miles south of its junction with Highway 166 (APNs 149-220-02; 149-220-11; and 149-220-65) in the Cuyama/Ventucopa area, First District, as follows: (EST. TIME: 1 HR.) a) Make the required findings for approval of Case No. 11RVP-00000-00032, including the California Environmental Quality Act (CEQA) findings; b) Adopt the Addendum to Environmental Impact Report No. 05EIR-00000-00001 pursuant to Section 15164 of the State Guidelines for Implementation of CEQA; c) Deny the Appeal, Case No. 11APL-00000-00010, thereby upholding the County Planning Commission’s approval of 11RVP-00000-00032; and d) Grant de novo approval of Case No. 11RVP-00000-00032 subject to the Conditions of Approval. COUNTY EXECUTIVE OFFICER’S RECOMPass Action details Not available
11-00794 A-18)Agenda ItemSet hearing to consider recommendations regarding a Resolution in support of the Old Town Orcutt Gateway Monument and Veterans’ Memorial Public Art Project, Fourth District, as follows: (Set hearing for 11/8/11. Time estimate 20 minutes.) a) Adopt a Resolution in support of the Old Town Orcutt Gateway Monument and Veterans’ Memorial Public Art Project; b) Authorize the Director of Public Works to execute Caltrans applications, permits and agreements associated with construction and maintenance of the Old Town Orcutt Gateway Monument and Veterans’ Memorial Public Art Project; c) Find that the proposed action is for the minor public or private alterations in the condition of land, water, and/or vegetation, and does not involve removal of healthy, mature, scenic trees, and involves negligible or no expansion of use beyond that which presently exists, and that the proposed action is therefore exempt from the California Environmental Quality Act pursuant to Section 15304 Class 4; and d) Approve the filing of a Notice of Exemption.Pass Action details Not available
11-00802 A-19)Agenda ItemReceive and file a report on the Lost City Guadalupe Dunes Archaeology Project.Pass Action details Not available
11-00803 X-1)Agenda ItemApprove a grant in the amount of $20,000.00 to the Guadalupe-Nipomo Dunes Center, which is a registered 501(c)(3) nonprofit organization.Pass Action details Not available
11-00803  Agenda ItemApprove a grant in the amount of $20,000.00 to the Guadalupe-Nipomo Dunes Center, which is a registered 501(c)(3) nonprofit organization.Pass Action details Not available
11-00607 1)Agenda ItemHEARING - Consider recommendations regarding the appeal filed by Ross Bagdasarian, Jr. and Janice F. Karman of the Montecito Planning Commission’s denial of the Bagdasarian appeal, 10APL-00000-00016, and de novo denial of the Bagdasarian Land Use Permit, 09LUP-00000-00256, for existing unpermitted pedestrian bridges, grading and retaining walls within an Environmentally Sensitive Habitat, located at 1192 and 1194 East Mountain Drive, in the Montecito area, First District, as follows: (EST. TIME: 30 MIN.) a) Uphold the appeal, Case No. 11APL-00000-00009; b) Make the required findings for de novo approval of the modified project, 09LUP-00000-00256, including CEQA findings; c) Determine the modified project is exempt from CEQA pursuant to CEQA Guidelines Section 15303(e); and d) Approve de novo the modified project Case No. 09LUP-00000-00256 with required conditions of approval. COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICYPass Action details Not available
11-00797 2)Agenda ItemHEARING - Consider recommendations regarding a response to the Grand Jury Report entitled, “Where is the Truancy Program in Santa Barbara County? Truancy is Troubling . . . for Everyone,” as follows: (EST. TIME: 15 MIN.) a) Adopt responses as the Board of Supervisors responses to the Grand Jury report entitled “Where is the Truancy Program in Santa Barbara County? Truancy is Troubling … for Everyone”; and b) Approve and authorize the Chair to execute a letter included forwarding the responses to the Presiding Judge. COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVEPass Action details Not available
11-00798 3)Agenda ItemHEARING - Receive and file a staff presentation on construction progress of the Public Defender Remodel project 8661. (EST. TIME: 30 MIN.) COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVEPass Action details Not available