07-00674
| | Agenda Item | Agenda for Closed Session | |
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07-00640
| A-1) | Honorary Resolution | Adopt a Resolution proclaiming June 29-July 5 as National Clean Beaches Week in Santa Barbara County. | Pass |
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07-00654
| A-2) | Honorary Resolution | Adopt a Resolution honoring Carpinteria for 15 years of dedicated service in our community. | Pass |
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07-00655
| A-3) | Agenda Item | Adopt a Resolution of Commendation honoring John Van Aken for a lifetime of advocacy on behalf of those living with mental illness. | Pass |
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07-00651
| A-4) | Agenda Item | Consider recommendations regarding Targeted Capacity Expansion Grants for Jail Diversion Programs, as follows:
a) Concur with the grant application to the Substance Abuse and Mental Health Services Administration to provide funding for the CARES Jail Diversion Program, a short-term residential facility that serves as an alternative to incarceration for mentally ill offenders; and
b) Authorize the ADMHS Director or designee to negotiate on behalf of the County and to execute the necessary Grant Agreements and documents to receive funding. | Pass |
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07-00650
| A-6) | Agenda Item | Approve and authorize the Chair to execute an agreement with Philip Kryder, as a contractor on payroll, to work on conversion and systems management of Child Support Services CASES system to new statewide California Child Support Automation System (CCSAS) Version 2 for the period of July 1, 2007 through June 30, 2008, in an amount not-to-exceed $98,000. | Pass |
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07-00657
| A-7) | Agenda Item | Cachuma Resource Conservation District - Consider request from the Cachuma Resource Conservation District to have the Board of Supervisors agree to appoint the candidates to the governing board in accordance with the Public Resources Code. (APPROVE AND REFER TO THE CLERK-RECORDER-ASSESSOR) | Pass |
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07-00645
| A-8) | Agenda Item | Approve a budget revision designating $694,000 for the property tax system improvement project from unanticipated revenue in the Assessor and Auditor-Controller departments. | Pass |
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07-00663
| A-9) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 Vote Required). | Pass |
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07-00664
| A-10) | Agenda Item | Reprioritize funds within the UCSB Long Range Development Project to provide for funding of the El Colegio Roadway Project and transfer monies for project related expenditures and appropriate those funds.
| Pass |
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07-00647
| A-11) | Agenda Item | Authorize the Chair to execute the Proposition 172 Public Safety Sales Tax Maintenance of Effort Certification form certifying that Santa Barbara County has funded Fiscal Year 2006-07 public safety services at a level greater than required by California Government Code Section 30056. | Pass |
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07-00662
| A-12) | Agenda Item | Approve amended agreement with Michael F. Brown for services as County Executive Officer for a term beginning May 10, 2005 and ending May 13, 2011. | Pass |
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07-00659
| A-13) | Agenda Item | Adopt a resolution effective July 2, 2007 amending benefits for unrepresented employees. | Pass |
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07-00629
| A-14) | Agenda Item | Consider recommendations regarding agreements to provide specialized crane and trucking services, as follows:
a) Authorize the Chair to execute agreements for specialized crane services for the period of July 1, 2007 through June 30, 2009, in an amount not to exceed $300,000 with each of the following contractors:
i) T & T Trucking and Crane Service (not a local vendor);
ii) Specialty Crane & Rigging (a local vendor);
iii) OST Crane Service Inc. (not a local vendor); and
b) Authorize the Chair to execute agreements for trucking services for the period of July 1, 2007 through June 30, 2009, in an amount not to exceed $300,000 with each of the following contractors:
i) T&T Trucking and Crane Service (not a local vendor);
ii) Speed's Oil Tool Service, Inc. (a local vendor);
iii) Central Coast Transfer Inc. (not a local vendor). | Pass |
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07-00649
| A-15) | Agenda Item | Approve the MOU with Santa Barbara County Superior Courts to provide the following services: information technology, communications, vehicle maintenance, and reprographics beginning on July 1, 2007 for an unlimited term. | Pass |
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07-00661
| A-16) | Agenda Item | Consider recommendations regarding the Transfer Agreement for Santa Barbara Jury Assembly building and Santa Barbara Juvenile Court, as follows:
a) Approve and authorize the Chair to execute the facility Transfer Agreements between Santa Barbara County and the Judicial Council of California, Administrative Office of the Courts (AOC) for the Santa Barbara Jury Assembly Building and the Santa Barbara Juvenile Court;
b) Approve and authorize the Chair to execute the Grant Deed for the Jury Assembly Building;
c) Approve and Authorize the Chair to execute the Bill of Sale for the Juvenile Court and the Ground Lease for the Santa Barbara Juvenile Court. | Pass |
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07-00646
| A-18) | Agenda Item | Approve and authorize the Chair to execute the Amendment to the Agreement with MSE Environmental for the transportation, management, recycling, and disposal of hazardous waste collected through County solid waste collection programs. This action will provide the County's consent to assign the Agreement from MSE Environmental to Clean Harbors Environmental Services, Inc. | Pass |
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07-00652
| A-19) | Agenda Item | Approve and authorize the Chair to execute the Agreement with Valley Garbage and Rubbish, Inc. dba Health Sanitation Services to process organics collected pursuant to their existing franchise agreement between the County of Santa Barbara and HSS for the term July 1, 2007 through June 30, 2011, Third, Fourth, and Fifth Districts. | Pass |
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07-00641
| A-20) | Agenda Item | Approve and authorize the Chair to execute an Application for Destruction of Jail Records, no longer required by law to be maintained. (4/5 Vote Required) | Pass |
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07-00648
| A-21) | Agenda Item | Consider recommendations regarding Budget Revisions for the Sheriff Department for salaries and services & supplies in FY2006-07, as follows: (4/5 Vote Required)
a) Approve Budget Revision #2006841 from the Contingency Fund for $725,000 to increase appropriations in the Sheriff's Department salaries and benefits ($715,000) and other charges ($10,000) to cover expenditures not anticipated in the Adjusted Budget; and
b) Approve Budget Revision #2006883 from Designations and Contingency to increase appropriations in Sheriff Department services and supplies ($435,678) and other charges ($25,000) to cover expenditures not anticipated in Adjusted Budget. | Pass |
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07-00642
| A-22) | Agenda Item | Approve and authorize the Chair to execute an extension for the provision of conflict defense services in the North County Superior Court to North County Defense Team for the period of July 1, 2007 through June 30, 2010 for the annual amount of $798,424 (plus June 2007 CPI), commencing July 1, 2007. | Pass |
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07-00653
| A-23) | Agenda Item | Consider recommendations regarding funding of ADR/ DRPA Dispute Resolution Programs for 2007-2008, as follows:
a) Approve and authorize the Chair to execute an amendment of the existing 2006-07 Contract with Community Mediation Program of Santa Barbara County for grant funding from the Dispute Resolution Trust (Fund 1073) in the amount of $70,000; extending the Contract for the period of July 1, 2007 through June 30, 2008, as permitted in Section 3 of that Contract; and
b) Approve continued funding from the Dispute Resolution Trust Fund (1073) for the Superior Court, for purposes of Dispute Resolution Program administration during fiscal year 2007-08, in an amount not to exceed 20% of the annual revenue of the Trust Fund, as provided by Section 469 of the California Business and Professions Code. | Pass |
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07-00660
| A-24) | Agenda Item | HEARING - Consider approval of the proposed County Parks Capital Project Plan for Proposition 12 Per Capita grant funds. (EST. TIME: 10 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-00644
| A-25) | Agenda Item | HEARING - Consider the recommendation to open Onstott Road to through traffic, Fourth District. (EST. TIME: 1 HR.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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07-00666
| A-26) | Honorary Resolution | Adopt a Resolution recognizing Union Asphalt for their Land Reclamation Projects in the Santa Maria Valley. | Pass |
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07-00669
| A-27) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT B WITH POSTED AGENDA). (4/5 Vote Required). | Pass |
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07-00668
| A-28) | Agenda Item | Approve the appointment of Kerry Brooks to the Human Relations Commission, Fourth District. | Pass |
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07-00667
| A-29) | Agenda Item | Consider amending the 2007 meeting schedule of the Board of Supervisors by cancellation of the regularly scheduled meeting of July 3, 2007. | Pass |
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07-00670
| A-30) | Agenda Item | Consider the recommendations regarding the Tepusquet Low Water Crossing Replacement Detailed Design Contract, County Project No. 862248, Fifth District, as follows:
a) Authorize the Chair to execute an agreement with Quincy Engineering, Inc. (not a local vendor), Sacramento, California for detailed design for the Tepusquet Low-water Crossing replacement, Fifth Supervisorial District, County Project No.862248 at a total cost of $399,300.00; and
b) Authorize the Director of Public Works to approve amendments to the agreement for supplemental work up to $39,930.00 | Pass |
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07-00671
| A-31) | Agenda Item | HEARING - Consider the recommendations regarding the Board of Supervisors' Response to the Grand Jury Report entitled "Illegal Immigration and the Detention System", as follows: (EST. TIME: 10 MIN.)
a) Adopt the responses as the Board of Supervisors' responses to the 2006-07 Grand Jury Report entitled "Illegal Immigration and the Detention System"; and
b) Authorize the Chair to sign the letter forwarding the responses to the Honorable Judge Melville.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-00672
| A-32) | Agenda Item | HEARING - Consider the recommendations regarding the Board of Supervisors' Response to the Grand Jury Report entitled "Law, Justice and Public Safety: Selected Community Challenges", as follows: (EST. TIME: 10 MIN.)
a) Adopt the responses as the Board of Supervisors' responses to the 2006-07 Grand Jury Report entitled "Law, Justice and Public Safety: Selected Community Challenges"; and
b) Authorize the Chair to sign the letter forwarding the responses to the Honorable Judge Melville.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-00673
| A-33) | Agenda Item | HEARING - Consider the recommendations regarding the Board of Supervisors' Response to the Grand Jury Report entitled "Law, Justice and Public Safety: Health Care within Detention Facilities", as follows: (EST. TIME: 20 MIN.)
a) Adopt the responses as the Board of Supervisors' responses to the 2006-07 Grand Jury Report entitled "Law, Justice and Public Safety: Health Care within Detention Facilities"; and
b) Authorize the Chair to sign the letter forwarding the responses to the Honorable Judge Melville.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-00637
| A-34) | Agenda Item | HEARING - Accept the Urban Oak Tree Interpretive Guidelines as recommended by the County Planning Commission and the Montecito Planning Commission. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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07-00532
| A-35) | Agenda Item | HEARING - Consider recommendations regarding the Flood Control Benefit Assessment Program for Fiscal Year 2007-08, as follows:
a) Make a determination upon each assessment described in the report ordered filed by the Board at the June 19, 2007 meeting;
b) Adopt a Resolution confirming Flood Control Benefit Assessment for Fiscal Year 2007-08 and authorize the Clerk of the Board to record a certified copy; and
c) Adopt an ordinance entitled, "An Ordinance Amending Ordinance 3150, the Flood Control Benefit Assessment Ordinance, Relating to Benefit Assessments for Flood Control Services" imposing Flood Control Benefit Assessments for Fiscal Year 2007-08.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-00427
| A-36) | Agenda Item | HEARING - Receive and file an informational report on the Southern California Wetlands Recovery Project. (EST. TIME: 30 MIN.) | Pass |
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07-00614
| 1) | Agenda Item | HEARING - Receive a report from Governmental Advocates, Inc., on State legislation of interest to the County. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | |
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07-00570
| 2) | Agenda Item | HEARING - Receive the County of Santa Barbara Financial Analysis Report. (EST. TIME: 45 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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07-00566
| 3) | Agenda Item | HEARING - Consider the adoption of an Enterprise Fund Reserve Policy. (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-00545
| 5) | Agenda Item | HEARING - Consider the proposed solid waste disposal and collection fee schedules, as follows: (EST. TIME: 20 MIN.)
a) Adopt a resolution, effective July 1, 2007, setting the fee schedules for solid waste handling and disposal fees at County facilities and solid waste collection rates in the unincorporated area;
b) Adopt a resolution, effective July 1, 2007, setting the Parcel Fee Schedule for the Cuyama Valley for Fiscal Year 2007-08;
c) Accept the Notice of Exemption pursuant to the County's California Environmental Quality Act Guidelines.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-00581
| 6) | Agenda Item | HEARING - Concur with the Alcohol, Drug and Mental Health Services Department proposal to change the program and vendor operating at the Casa del Mural facility. (EST. TIME: 45 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | |
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07-00543
| 7) | Agenda Item | HEARING - Consider recommendations regarding the 2007 Hazard Reduction Program, as follows: (EST. TIME: 15 MIN.)
a) Declare all properties, whose owners have not complied with a notice to abate, as a fire nuisance;
b) Authorize the issuance of misdemeanor citations and necessary abatement work relative to the 2007 Fire Department Defensible Space Program (Weed Abatement); and
c) Direct the Clerk of the Board to post the affected Property Owners List in a place easily accessible to the public.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-00578
| 8) | Agenda Item | HEARING - Consider recommendations regarding the amendments to the Petroleum Code (Chapter 25 of the Santa Barbara County Code) and adjustment of fees for Planning and Development Petroleum Unit, as follows: (EST. TIME: 10 MIN.)
a) Consider the adoption of an ordinance (Second Reading) amending Chapter 25 of the Santa Barbara County Code and adopt the attached fee resolution, to be effective 60 days from adoption;
b) Adopt a resolution adjusting fees for Planning and Development Petroleum unit; and
c) Approve CEQA Exemption Notice.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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