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07-00182
| A-1) | Agenda Item | Approve and authorize the Chair to execute the System Improvement Plan developed in accordance with Assembly Bill 636, Chapter 678, Statutes of 2001, and the California Child and Family Services Review for submission to the California Department of Social Services. | Pass |
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07-00176
| A-2) | Agenda Item | Consider recommendations regarding the contract for professional services of Ronald Koegler, M.D., as follows:
a) Approve and authorize the Chair to execute a contract in the amount of $40,000, with Ronald Koegler, M.D., a Contractor on Payroll, to provide psychiatric services to severely emotionally disturbed youth in Santa Barbara County. The contract term is February 26, 2007 through June 30, 2007. This contract complies with the County of Santa Barbara Contractor On Payroll Policy; 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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07-00181
| A-3) | Agenda Item | Consider recommendations regarding the contract for professional services of Dr. Irwin Lunianski, M.D., as follows:
a) Approve and authorize the Chair to execute a contract in the amount of $26,000, with Irwin Lunianski, M.D., a Contractor on Payroll, to provide psychiatric services to seriously mentally ill adults in North Santa Barbara County. The contract term is February 26, 2007 through June 30, 2007. This contract complies with the County of Santa Barbara Contractor On Payroll Policy; 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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07-00184
| A-4) | Agenda Item | Consider recommendations regarding the contract for a Contractor on Payroll, Jeanie Sleigh, MS., LMHP, CADCII, as follows:
a) Approve and authorize the Chair to execute a contract in the amount of $31,000, with Jeanie Sleigh, MS., LMHP, CADCII, a Contractor on Payroll, to provide specialized training development services to Alcohol, Drug, and Mental Health Services employees and community providers. The contract term is from February 26, 2007, through June 30, 2007. This contract complies with the County of Santa Barbara Contractor On Payroll Policy.
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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07-00191
| A-5) | Agenda Item | Adopt the Amended Resolution of the Board of Supervisors of the County of Santa Barbara Calling a Special Election for County of Santa Barbara Detachment of Lot F from Community Facilities District No. 2002-1 (Orcutt Community Facilities District) which amends Resolution No. 06-406. | Pass |
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07-00183
| A-6) | Agenda Item | Adopt a Resolution authorizing certain employees to execute an application and documents on behalf of the Santa Barbara Operational Area for the purpose of obtaining $48,500 in financial assistance through the Fiscal Year 2005 Buffer Zone Protection Program (BZPP). | Pass |
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07-00190
| A-8) | Agenda Item | Consider recommendations regarding previously negotiated equity adjustments, as follows:
a) Adopt a resolution effective February 26, 2007 providing equity adjustments for certain classifications represented by the Deputy Sheriff's Association; and
b) Adopt a resolution effective April 23, 2007 providing equity adjustments for certain classifications represented by the Sheriff's Managers Association. | Pass |
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07-00185
| A-9) | Agenda Item | Approve the request to waive the collection of Park Quimby Fees for the TPM14,651 Nathe Parcel Map, Fifth District. | Pass |
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07-00175
| A-10) | Agenda Item | Approve and authorize the Chair to execute a revenue Agreement with ExxonMobil Medicine and Occupational Health to provide for testing of their employees for exposure to tuberculosis (TB) for the period March 1, 2007 through June 30, 2008. | Pass |
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07-00189
| A-11) | Agenda Item | Consider recommendations regarding the hiring of a project manager to assist in developing a solid waste conversion facility on the South Coast, First, Second and Third Districts, as follows;
a) Authorize the Public Works Director to solicit proposals for an expert project manager to assist with the evaluation and selection of a Municipal Solid Waste Conversion Technology to be located on the South Coast, in cooperation with the City of Santa Barbara; and
b) Authorize the Public Works Director to draft a Memorandum of Understanding (MOU) between the County and the City of Santa Barbara to structure oversight and determine responsibilities between the jurisdictions for the project. | Pass |
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07-00180
| A-12) | Agenda Item | Consider recommendations regarding the Grant for the California Multi-Jurisdictional Methamphetamine Enforcement Team (CAL-MMET) program, as follows: (4/5 vote required)
a) Accept a $350,000 grant, for FY 2006-07, from the Governor's Office of Emergency Services (OES) to fund the creation of a Methamphetamine Enforcement Team;
b) Approve Budget Revision 2006399 recognizing the grant revenue and appropriating expenditures in the Sheriff's Department; and
c) Adopt a Personnel Resolution effective February 26, 2007, adding two (2.0 FTE), Sheriff's Deputy Trainee/Sheriff's Deputy /Sheriff's Deputy Special Duty Positions (Class 6904-6906) Range 5572-5972-6072 ($3,907- $6,120 monthly) for the duration of the grant. | Pass |
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07-00188
| A-13) | Appointment/BOS item | Approve the reappointment of Marc Chytillo to the Air Pollution Control District Community Advisory Committee, Second District. | Pass |
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07-00187
| A-14) | Appointment/BOS item | Approve the reappointment of Jarrod Schwartz to the Human Relations Commission, Second District. | Pass |
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07-00177
| A-15) | Appointment/BOS item | Approve the appointment of Mark Powers to the Los Alamos Cemetery District, Third District. | Pass |
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07-00179
| A-16) | Agenda Item | HEARING - Consider recommendations regarding 2007/08 Road Maintenance Annual Plan, as follows: (EST. TIME: 60 MIN.)
a) Adopt the FY 2007-08 Road Maintenance Annual Plan (RdMap);
b) Approve the funded projects listed for Maintenance Program (County Forces) and Surface Treatment Program (Contracts/County Forces) within the Road Maintenance Annual Plan;
c) Approve Notice of Exemptions pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the above;
d) Authorize the Director of Public Works to advertise the above mentioned projects contained within the FY 2007-08 Road Maintenance Annual Plan.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-00016
| 1) | 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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07-00146
| 2) | Agenda Item | HEARING - Consider recommendations regarding the Fiscal Year 2006-07 Mid-Year Update, Summary of the Governor's Proposed FY 2007-08 Budget, and Five Year Forecast of Various County Funds, as follows: (EST. TIME: 1 HR.)
a) Receive and file the Fiscal Year 2006-07 Financial Status Report as of December 31, 2006, showing the status of appropriations and financing for all departmental budgets adopted by the Board of Supervisors, per the provisions of Government Code Section 29126.2,
b) Accept and file a report on the Governor's Proposed FY 2007-08 Budget with emphasis on possible impacts on County departments, and
c) Accept the updated five year financial forecasts of the Public Health (fund 0042), Alcohol, Drug, and Mental Health Services (fund 0044), Social Services (fund 0055), Fire Department Operations (funds 0001 and 2280 - Fire Protection District) and the County General Fund (fund 0001).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-00149
| 3) | Agenda Item | HEARING - Consider the Rice Ranch Specific Plan Amendment regarding the Stubblefield Rd Connection, Fourth District, as follows: (EST. TIME: 1 HR.)
a) Receive the Planning Commission's recommendations;
b) Adopt the CEQA findings and findings for approval of the proposed amendments;
c) Approve the project subject to the conditions;
d) Approve and consider the Addendum dated January 18, 2007, with recommended revisions at the Planning Commission's Hearing, to the Certified Final Program EIR for the Orcutt Community Plan (95-EIR-01) and the Rice Ranch Specific Plan (03-EIR-05), as revised by staff; and
e) Consider the adoption of an Ordinance 06ORD-00000-00016 approving specific plan amendments for the Rice Ranch Project, APNS 101-400-001 and 101-400-002 located on the south side of Stubblefield Road and Rice Ranch Road, in the Orcutt Area, Fourth District, to connect Stubblefield Road to Black Oak Drive.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-00152
| 4) | Agenda Item | HEARING - Consider recommendations regarding actions by Santa Barbara County to address the potential impacts of expanded gaming as follows: (EST. TIME: 30 MIN.)
a) Consider the approval and execution of a letter to Governor Schwarzenegger regarding the potential impacts associated with expanded gaming;
b) Consider the adoption of a resolution expressing the position of Santa Barbara County with respect to potential impacts associated with expanded gaming; and
c) Provide any addition direction to staff as deemed appropriate. | Pass |
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07-00126
| 5) | Agenda Item | HEARING - Presentation of Santa Barbara County Employee Service Awards, as follows: (EST. TIME: 15 MIN.)
a) Adopt a resolution officially recognizing employees with 10, 15, 20, 25, 30 and 35 years of service achieved in 2006; and
b) Award County service pins to eligible employees who have served the County for 30 years or more in Santa Barbara.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | |
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07-00145
| 6) | Agenda Item | Consider the findings for approval of the Halsell Single Family Residence Addition, Case No. 06LUP-00000-00585 at 4620 Song Lane, Orcutt, APN: 105-010-079, Fourth District, as follows:
a) Adopt the Findings;
b) Approve Case No. 06LUP-00001-00585. | |
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