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07-00362
| A-1) | Honorary Resolution | Adopt a Resolution of Commendations honoring Peter Sklar as founder of the Santa Barbara community on-line magazine Edhat.com. | Pass |
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07-00363
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring the 5th annual KCOY Spring Food Drive in Santa Barbara County. | Pass |
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07-00366
| A-3) | Honorary Resolution | Adopt a Resolution proclaiming April 2007 as Fair Housing Month in the County of Santa Barbara. | Pass |
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07-00348
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation honoring June Austin, Rosemary Torres, Sue Carberry and Martha Gallegos, the District Attorney's Senior Investigative Assistants, as the Santa Barbara County April 2007 Employees of the Month for their dedicated efforts to provide litigation support services countywide. | Pass |
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07-00346
| A-5) | Honorary Resolution | Adopt a Resolution proclaiming the week of April 21-28, 2007 as Infant Immunization Week and the month of May 2007 as Toddler Immunization Month. | Pass |
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07-00367
| A-6) | Honorary Resolution | Adopt a Resolution of Commendation honoring the National Charity League, Santa Barbara Chapter, for the important and useful role it has performed in our community by encouraging its members to become effective volunteer leaders who have contributed so much to the improvement of the greater Santa Barbara area. | Pass |
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07-00364
| A-7) | Honorary Resolution | Resolution honoring the winners of the Lompoc Elks Public Safety Members Appreciation Awards for 2007. | Pass |
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07-00365
| A-8) | Honorary Resolution | Adopt a Resolution of Commendation honoring Bernice "Bernie" Stableford for her numerous contributions to the overall public good and qualities of fairness and caring for others. | Pass |
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07-00359
| A-9) | Agenda Item | Consider recommendations regarding Aurora Vista del Mar Amendment FY 06/07, as follows:
a) Approve and authorize the Chair to execute an amendment to the contract with Aurora Vista del Mar Hospital (not a local vendor) to continue providing acute hospital services to seriously mentally ill adults for the period of July 1, 2006 through June 30, 2007 in the amount of $280,200, for a total contract in the amount of $900,000; and
b) Authorize the Director of ADMHS to approve amendments to the proposed contract, provided that any such amendments do not exceed ten percent (10%) of the contract's dollar amount. | Pass |
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07-00360
| A-10) | Agenda Item | Consider recommendations regarding Child Abuse Listening and Mediation, Inc. Amendment FY 06/07, as follows:
a) Approve and authorize the Chair to execute a contract amendment with Child Abuse Listening and Mediation, Inc. (a local vendor) for the period of July 1, 2006 to June 30, 2007 to provide services to severely emotionally disturbed youth in Santa Barbara County, in the amount of $150,000, for a total contract in the amount of $1,355,973; and
b) Authorize the Director of ADMHS to approve amendments to the proposed contract, provided that any such amendments do not exceed ten percent (10%) of the contract's dollar amount. | Pass |
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07-00361
| A-11) | Agenda Item | Consider recommendations regarding FY 06-07 agreements for the provision of pharmaceuticals for clients of Alcohol, Drug and Mental Health Services, as follows:
a) Approve and execute an amendment to the contract with Kindred Pharmacy Services (a local vendor) to continue providing pharmaceuticals to the Psychiatric Health Facility of County of Santa Barbara for adult in-patients, for the period of July 1, 2006 through June 30, 2007 in the amount of $75,000, for a total contract amount of $225,000;
b) Approve and execute a contract with Goleta Valley Pharmacy (a local vendor) for the period of July 1, 2006 through June 30, 2007 in the amount of $125,000;
c) Approve and execute a contract with The Medicine Shoppe (a local vendor) for the period of July 1, 2006 through June 30, 2007 in the amount of $300,000;
d) Approve and execute a contract with Valley Medical Pharmacy in Santa Maria
(a local vendor) for the period of July 1, 2006 through June 30, 2007 in the amount of $350,000; and
e) Authorize the Director of ADMHS to approve amendments to the proposed contracts, | Pass |
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07-00370
| A-12) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 Vote Required). | Pass |
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07-00357
| A-13) | Agenda Item | Adopt a Resolution amending Article VI, Section 600, of the Bylaws of the Santa Barbara County Employees' Retirement System. This Resolution changes the week the Board of Retirement meets from the second Wednesday of each month to the fourth Wednesday of each month, unless otherwise ordered by the Board of Retirement. | Pass |
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07-00347
| A-14) | Agenda Item | Approve the appointment of Suzanne Grimmesey-Kirk, Division Manager of Children's Services, as an Interim Commissioner representing Alcohol Drug and Mental Health Services during the recruitment of the new Director of that department. | Pass |
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07-00285
| A-15) | Agenda Item | HEARING - Consider the request of Jeff Martin, agent for the Lugli Trust, Case No. 06AGP-00000-00036 for approval of an agricultural preserve replacement contract, Third District, as follows:
Approve and authorize the Chair to execute the new contract 06AGP-00000-00036, replacing a portion of the original Agricultural Preserve 76-AP-016. The replacement contract involves Assessor's Parcel No. 083-160-026, located approximately 5 miles southwest of the intersection of Highway 101 and Santa Rosa Road, in the Lompoc area. | Pass |
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07-00290
| A-16) | Agenda Item | HEARING - Consider the request of Jeff Martin, agent for the Lugli Trust, Case No. 06AGP-00000-00037 for approval of an agricultural preserve replacement contract, Third District, as follows:
Approve and authorize the Chair to execute the new contract 06AGP-00000-00037, replacing a portion of the original Agricultural Preserve 76-AP-016. The replacement contract involves Assessor's Parcel No. 083-160-028, located approximately 5 miles southwest of the intersection of Highway 101 and Santa Rosa Road, in the Lompoc area. | Pass |
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07-00292
| A-17) | Agenda Item | HEARING - Consider the request of Jeff Martin, agent for the Lugli Trust, Case No. 06AGP-00000-00035 for approval of an agricultural preserve replacement contract, Third District, as follows:
Approve and authorize the Chair to execute the new contract 06AGP-00000-00035, replacing a portion of the original Agricultural Preserve 76-AP-016. The replacement contract involves Assessor's Parcel No. 083-160-027, located approximately 5 miles southwest of the intersection of Highway 101 and Santa Rosa Road, in the Lompoc area. | Pass |
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07-00294
| A-18) | Agenda Item | HEARING - Consider the request of Jeff Martin, agent for the Lugli Trust, Case No. 06AGP-00000-00038 for approval of an agricultural preserve replacement contract, Third District, as follows:
Approve and authorize the Chair to execute the new contract 06AGP-00000-00038, replacing a portion of the original Agricultural Preserve 76-AP-016. The replacement contract involves Assessor's Parcel No. 083-160-025, located approximately 5 miles southwest of the intersection of Highway 101 and Santa Rosa Road, in the Lompoc area. | Pass |
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07-00349
| A-19) | Agenda Item | Consider recommendations regarding the Gibraltar Road Storm Damage Repair MP 0.70, County Project No. 862264 (1T47C), First District, as follows:
a) Approve the Project Categorical Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the Storm Damage Repair on Gibraltar Road MP 0.70 North of City Limits; and
b) Authorize the Director of Public Works to advertise for construction bids for the Construction of Storm Damage Repair on Gibraltar Road MP 0.70 North of City Limits. | Pass |
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07-00350
| A-20) | Agenda Item | Accept the offer of dedication of five feet of additional Public Road Easement along Waite Street, as offered on TPM 14,647, from Derris and Daphne Gratner, owners, as shown on the attached "Exhibit Map". The subject property is located between Waite Street and Main Street in Los Alamos, Third District. | Pass |
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07-00351
| A-21) | Agenda Item | Consider recommendations regarding the South Broadway Road Vacation Project, Fourth District, as follows:
a) Approve the Notice of Exemption pursuant to California Environmental Quality Act (CEQA) guidelines regarding the subject vacation of County road easement and right-of-way in the Town of Orcutt; and
b) Adopt the Resolution of Summary Order to Vacate a portion of County road easement and right-of-way along a portion of South Broadway in the Town of Orcutt. | Pass |
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07-00352
| A-22) | Agenda Item | Approve and authorize the Chair to execute Amendment No. 1 to the Agreement with CH2MHILL (a local vendor), to increase the contract amount $4,000 from $244,964.50 to $248,964.50 to add additional tasks consistent with the State's revised schedule for developing an Integrated Regional Water Management Plan for the Prop 50 grant process. | Pass |
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07-00353
| A-23) | Agenda Item | Approve the Statement of Final Quantities for work performed and materials supplied for the construction of Sabado Tarde Road streetscape improvements from El Embarcadero East in Isla Vista, County Project No. 310309, in the amount of $271,773.35, Third District. | Pass |
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07-00354
| A-24) | Agenda Item | Consider recommendations regarding the Construction of Montecito Pedestrian Bridge at Oak Creek, Safe Route to School, at Santa Rosa Lane in the Montecito Area, County Project No. 862254, First District, as follows:
a) Approve plans and specifications for the Construction of Montecito Pedestrian Bridge at Oak Creek, Safe Route to School, at Santa Rosa Lane in the Montecito Area;
b) Award the construction contract in the amount of $293,186.00 to the lowest responsible bidder, JMA Construction Company, 9909 Topanga Blvd #224, Chatsworth, CA 91311, a California corporation (not a local vendor), subject to the provision of documents and certifications, and set forth in the plans and specifications applicable to the project and as required by law;
c) 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; and
d) Approve a contingency in the amount of $27,159.30 for Construction of Montecito P | Pass |
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07-00356
| A-25) | Agenda Item | Consider recommendations regarding the Detailed Design Agreement for the Summerland Circulation and Parking Improvements, County Project No. 862256, First District, as follows:
a) Authorize the Chair to execute an agreement with Willdan (not a local vendor), Ventura, California, for detailed design for the Summerland Circulation and Parking Improvements at a total cost of $172,275.00; and
b) Authorize the Director of Public Works to approve amendments to the agreement for supplemental work up to $17,227.50. | Pass |
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07-00368
| A-27) | Appointment/BOS item | Receive report from Supervisor Carbajal on his attendance of the National Association of Counties (NACo) Legislative Conference. | Pass |
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07-00343
| A-28) | Appointment/BOS item | Approve the appointment of Carola Nicholson to the Santa Barbara Bowl Foundation Board of Directors, First District. | Pass |
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07-00344
| A-29) | Appointment/BOS item | Approve the appointment of Andrew Rosenberger to the Fire Appeals Board, First District. | Pass |
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07-00345
| A-30) | Appointment/BOS item | Approve the appointment of Harriet F. Tower to the Commission for Women, Fifth District. | Pass |
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07-00358
| A-31) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an ordinance adopting Government Code Section 31725.5, allowing for a change of position in lieu of disability retirement allowance for members eligible to retire for non service-connected disability. (EST. TIME: 10 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-00355
| A-32) | Agenda Item | HEARING - Consider recommendations regarding the Santa Barbara County Employees' Retirement System Actuarial Studies for the Year Ending June 30, 2006, and establish Contribution Rates for Fiscal Year 2007-08, as follows: (EST. TIME: 45 MIN.)
a) Receive the experience study for the period July 1, 2003, through June 30, 2006, and the actuarial valuation report for the Santa Barbara County Employees' Retirement System as of June 30, 2006; and
b) Adopt contribution rates for members and the County and participation special districts for Fiscal Year 2007-08, as determined by the actuary and recommended by the Board of Retirement.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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07-00369
| A-33) | Agenda Item | Authorize the General Services Department to advertise for the Social Services Carpet Replacement, 234 Camino del Remedio, Santa Barbara, Project #8674, for public bidding, Second District. | Pass |
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07-00246
| 2) | Agenda Item | HEARING - Consider the Membership Composition of the Affordable Housing Loan Committee, as follows:(EST. TIME: 20 MIN.)
a) Authorize and Direct the Housing and Community Development Director to modify the composition of the Affordable Housing Loan Committee to add representatives from the Auditor - Controller's Office and the Treasurer-Tax Collector's Office and to designate the county public housing agency representative, the for-profit housing developer or consultant, and the not-for-profit housing provider as non-voting members; and
b) Amend the Administrative and Funding Guidelines to reflect changes to Loan Committee composition and process and to further clarify the role of the Board of Supervisors in HCD project approval.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-00322
| 3) | Agenda Item | HEARING: Consider the Planning Commission's recommendations regarding the Hourigan Residential Development, including Rezone, APN 069-060-040, 1118 North Patterson, in the Goleta area, Second District, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Adopt the required findings for the project specified in the staff report dated February 9, 2007, including CEQA findings;
b) Approve the Negative Declaration, 06NGD-00000-00010 included in the staff report dated February 9, 2007 and adopt the mitigation monitoring program contained in the conditions of approval;
c) Approve the Rezone, Case No. 01RZN-00000-00003, of the subject 5.88-acre property from Agriculture (AG-I-5, five acre minimum parcel size) to Design Residential (DR-3.3, 3.3 unit per acre);
d) Approve the Vesting Tentative Tract Map, Case No. 02TRM-00000-00005, to subdivide the property into nine lots, including one open space lot;
e) Approve the Final Development Plan, Case No. 04DVP-00000-00027, to develop six new market rate residential units and related site improvements;
f) Approve a modification pursuant to S | |
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