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03-00661
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Leslie Robinson-Stone, Office of the County Administrator, as Santa Barbara County Employee of the Month for July 2003. | Pass |
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03-00672
| A-2) | Honorary Resolution | Adopt a resolution proclaiming July 13 through July 19, 2003 as Probation, Parole and Community Supervision Officers' Week. | Pass |
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03-00652
| A-3) | Honorary Resolution | Adopt a resolution proclaiming July as Parks and Recreation Month in Santa Barbara County. | Pass |
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03-00669
| A-4) | Agenda Item | Consider recommendations regarding Alcohol and Drug Program (ADP) service contracts, as follows:
a) Approve and execute a Negotiated Net Amount (NNA) treatment service agreement with Casa Serena, Inc. (a local vendor) for the period of July 1, 2002 through June 30, 2003, increasing a purchase agreement by $48,990 to a total in the amount of $146,500 to allow for additional treatment services;
b) Approve and execute an amendment to the existing NNA service contract with the Council on Alcoholism and Drug Abuse, increasing the provisional funding by $187,500 to a new total of $784,150 for increased service delivery provided during FY 2002-03 for a total three-year (FY 00-03) NNA contract amount of $1,846,829. | Pass |
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03-00670
| A-5) | Agenda Item | Consider recommendations regarding the Santa Rosa Creek Channel Stabilization Project, Third District, as follows:
a) Accept the Notice of Completion for the Santa Rosa Creek Channel Stabilization Project and authorize the Clerk of the Board to record;
b) Adopt a Resolution establishing the final quantities for work performed and materials supplied for the Santa Rosa Creek Channel Stabilization Project by the contractor A.J. Diani Construction Company Inc. (a local vendor) in the amount of $1,396,803.38. | Pass |
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03-00671
| A-6) | Agenda Item | Approve the Memorandum of Understanding between Allan Hancock College Joint Community College District and the County of Santa Barbara for the period of July 1, 2003 through June 30, 2004 for Employees' University classes. | Pass |
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03-00659
| A-7) | Agenda Item | Approve and authorize the Chair to execute a Letter of Permission granting the Solvang Senior Center the right to serve beer and wine at the July 10, 2003 Solvang Chamber of Commerce meeting valid for the hours of 5:00 PM until 7:00 PM on July 10, 2003, Third District. | Pass |
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03-00676
| A-8) | Agenda Item | Consider professional services contracts for Project Management and Facility Development Services, as follows:
a) Approve and execute a Professional Services Contract with Jack T. Williams as Facilities Projects Manager for the period of July 1, 2003 through June 30, 2004, in an amount not to exceed $85,000 per 12-month period;
b) Approve and execute a Professional Services Contract with Robert Nisbet for facility development services for the period of July 1, 2003 through June 30, 2005 in an amount not to exceed $120,000 per 12- month period. | Pass |
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03-00654
| A-9) | Agenda Item | Authorize the Director of Planning and Development to issue a Notice to Proceed to the consulting firm of URS Corporation (a local vendor) for preparation of the Environmental Impact Report for the proposed Ocean Meadows project (Case Numbers 03GPA-00000-00003, 03RZN-00000-00002, 03TRM-00000-00002, 03DVP-00000-00022) located south of the Highway 101 and Storke Avenue interchange (APN 073-090-062), Goleta area, Third District. | Pass |
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03-00667
| A-10) | Agenda Item | Approve and direct the Clerk of the Board to execute and record the May Costa Agricultural Preserve Replacement Contract (99-AP-010), replacing a portion of the original Agricultural Preserves 70-AP-076A, located southwest of Foxen Canyon Road, known as 6530 Foxen Canyon Road, (APN 101-050-005), Santa Maria area, Fifth District. | Pass |
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03-00668
| A-11) | Agenda Item | Consider recommendations regarding the Fisheries Enhancement Fund's Seafood Safety Equipment Reimbursement Program, as follows:
a) Approve the allocation of $15,000 from the Fisheries Enhancement Fund (FEF) to the Seafood Safety Equipment Reimbursement Program to reimburse those commercial fishers who demonstrate that they have purchased equipment that preserves their catch in the freshest state;
b) Direct staff to solicit eligible fishers for reimbursements as described below. | Pass |
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03-00658
| A-12) | Agenda Item | Approve and execute the Amendment No. 22 to the Lease Agreement between the County of Santa Barbara (Probation Department) and the Lompoc Unified School District for Casa Floral Counseling & Education Center at La Mesa School extending the term for one year from June 15, 2003 to June 14, 2004 with successive one-year renewals by written request on or before April 15 of each year, in the amount of $1,512 per month. The Amendment also grants the Chief Probation Officer, or designee, the authority to exercise the renewal options as stated above, or terminate the Agreement with 60-days prior written notice without cause, Lompoc area, Fourth District. | Pass |
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03-00663
| A-13) | Agenda Item | Approve the continued Local Emergency, Resolution Number 00-193, due to the spread and on-going epidemic of blood-borne viral hepatitis (Hepatitis B and C) and human immunodeficiency virus (HIV) infections among injection drug users and authorize Pacific Pride Foundation as the agent of the County to carry out the Syringe Exchange and Education Program. | Pass |
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03-00653
| A-14) | Agenda Item | Approve and execute Amendment No. 3, to extend the contract with Padre Associates, Inc. (a local vendor) for two months for additional environmental work associated with the Leaking Underground Fuel Tank (LUFT) Program for a total contract amount not to exceed $478,955, Second District. | Pass |
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03-00655
| A-15) | Agenda Item | Approve and execute an Agreement with Tetra Tech, Incorporated (a local vendor) for environmental clean up associated with the Leaking Underground Fuel Tank (LUFT) Program at various locations, in the amount of $265,926, First, Second and Third Districts. | Pass |
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03-00665
| A-18) | Appointment/BOS item | Approve the appointment of Monica Flores-Alfaro to the Advisory Board on Alcohol and Drug Problems, Fifth District. | Pass |
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03-00615
| A-19) | Appointment/BOS item | Approve the appointment of George D. Croll to the Santa Barbara County Air Pollution Control District Community Advisory Council, Fourth District. | Pass |
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03-00675
| A-20) | Appointment/BOS item | Approve the appointment of Walter L. Futch to the Santa Barbara County Library Advisory Committee, Fourth District. | Pass |
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03-00666
| A-21) | Appointment/BOS item | Approve the appointment of Jenny S. Benjamin to the Human Relations Commission, First District. | Pass |
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03-00651
| A-22) | Agenda Item | HEARING - Adopt a resolution authorizing transfer of the administrative functions of housing and economic development from the Department of General County Programs (Dept. 990) to the County Department of Housing and Community Development. (EST. TIME: 20 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00673
| A-23) | Agenda Item | Adopt a resolution, effective July 15, 2003, implementing Government Code Section 31648.3 Authorizing Purchase of Retirement Service Credit by Laid-Off Employees. | Pass |
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03-00660
| A-24) | Agenda Item | HEARING - Approve and authorize the Chair to execute a letter commenting on a Notice of Proposed Rulemaking to Amend Regulations Implementing the Coastal Zone Management Act regarding Offshore Oil/Gas Leasing and Development published by the National Oceanic and Atmospheric Administration (NOAA) in the Federal Register (Vol. 68, No. 112, Wednesday, June 11, 2003, pp. 34851-34874). (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00662
| A-25) | Agenda Item | HEARING - Consider recommendations regarding the Process Improvement for Ministerial Permitting, as follows: (EST. TIME: 1 HR.)
a) Receive a progress report on the Planning and Development process improvement effort;
b) Authorize the Chair to execute a general services contract with the consulting team led by the firm of Crawford, Multari & Clark (not a local vendor) to proceed with a comprehensive update of the Zoning Ordinances for the period of December 2, 2003 to June 30, 2005, in an amount not to exceed $176,616, including 10% contingency;
c) Direct staff to continue to implement short and mid-term goals and to return as appropriate with a fourth status report for an update on progress achieved and specific recommendations in three months.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00664
| A-26) | Agenda Item | HEARING - Receive the 2003 Cachuma Resource Conservation District Annual Progress Report. (EST. TIME: 15 MIN.) | Pass |
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03-00674
| A-27) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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03-00677
| A-29) | Honorary Resolution | Adopt a resolution proclaiming July 20, 2003 as A Day for Community and Justice and honoring the Walk as One Walk-A-Thon. | Pass |
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03-00678
| A-30) | Agenda Item | Approve and execute an agreement with John Anthony, M.D., contractor on payroll, to provide professional medical services at the County Health Clinics, in an amount not to exceed $103,000 plus benefits, for the period July 1, 2002 through June 30, 2003. | Pass |
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03-00451
| 1) | Agenda Item | HEARING - Aprove the appeal of Larry Schaub, owner, of the Zoning Administrator's February 18, 2003 decision to deny the request for the construction of a new guesthouse of approximately 800 square feet with an attached garage/tack room of approximately 800 square feet (02CDH-00000-00012 and 03APL-00000-00007) located at Parcel 27, Hollister Ranch (APN 083-670-002), Third District, as follows: (EST. TIME: 15 MIN.)
a) Adopt the required findings for the project (Attachment A to the Board Letter dated July 1, 2003);
b) Approve the appeal, reversing the Zoning Administrator's denial of Coastal Development Permit application 02CDH-00000-00012, thereby approving the project subject to the Conditions of Approval (Attachment B to the Board Letter dated July 1, 2003).
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00577
| 2) | Agenda Item | HEARING - Review and authorize the Chair to execute a comment letter to the National Park Service on the Draft Gaviota Coast Feasibility Study. (EST. TIME: 45 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00679
| 3) | Agenda Item | HEARING - Consider recommendations regarding the adoption of three Interim Ordinances pursuant to Government Code Section 65858 to add Development Standards for Detached Residential Second Units for Article II, Coastal Zoning Ordinance, Article III, Inland Zoning Ordinance, and Article IV, Montecito Zoning ordinance, as follows: (EST. TIME: 30 MIN.)
a) Find that the ordinances are statutorily exempt from environmental review pursuant to CEQA Guidelines ยง 15282(i);
b) Adopt the three (3) Interim Ordinances and associated findings (to add Development Standards for Detached Residential Second Units for Article II, Coastal Zoning Ordinance; Article III, Inland Zoning Ordinance; and Article IV, Montecito Zoning Ordinance).
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | |
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