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05-00057
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Darrell Delgado, Fire Department, as Santa Barbara County Employee of the Month for January 2005. | Pass |
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05-00074
| A-2) | Honorary Resolution | Adopt a resolution honoring Judge Barbara Beck upon her retirement from Santa Barbara County. | Pass |
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05-00068
| A-3) | Agenda Item | Consider appointments to the Agricultural Advisory Committee, as follows:
Approve the reappointment of Carl Stucky, First District;
Approve the appointment of Bill Giorgi, Third District. | Pass |
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05-00058
| A-4) | Agenda Item | Consider recommendations regarding an amendment to the contract with Aurora Vista del Mar Hospital, as follows:
a) Approve and execute a contract amendment in the amount of $300,000 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, 2004 through June 30, 2005 for a total contract amount of $600,000;
b) Authorize the Director of ADMHS to approve amendments to the proposed contracts, provided that any such amendments do not exceed ten percent (10%) of the contract's dollar amount. | Pass |
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05-00055
| A-5) | Agenda Item | Accept the dedication of a flood control easement on TPM 14,609 located at 560 McMurrey Road in Buellton as dedicated by Joel Baker, owner, and direct the Clerk of the Board to endorse the Board's acceptance of said dedication on the final map, Third District. | Pass |
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05-00076
| A-6) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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05-00069
| A-7) | Agenda Item | Consider and approve an amendment to the conflict of interest code of the Isla Vista Recreation & Park District. | Pass |
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05-00061
| A-8) | Agenda Item | Approve the Application for Destruction of Records for personnel records no longer required by law to be maintained. | Pass |
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05-00056
| A-9) | Agenda Item | Review and concur with a letter sent to the Minerals Management Service on December 16, 2004, commenting on draft Environmental Assessments for Proposed Suspensions of 36 Undeveloped Leases in Federal Waters Offshore Santa Barbara County. | Pass |
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05-00070
| A-10) | Agenda Item | Approve and execute Agreement MS-0405-15, Amendment Number 1 between the California Department of Aging and the County of Santa Barbara, Public Health Department for the Multipurpose Senior Services Program for Fiscal Year 04-05 that restores the contract amount from $683,634 to $799,930. | Pass |
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05-00077
| A-11) | Agenda Item | Adopt a resolution establishing a Disabled Accessible Parking Zone on Orcutt Road in the Orcutt area, Fourth District. | Pass |
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05-00078
| A-12) | Agenda Item | Adopt a resolution establishing a one directional stop control at the intersection of Boardwalk Lane (southbound) and Via Santa Maria in the Orcutt area, Fourth District. | Pass |
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05-00079
| A-13) | Agenda Item | Adopt a resolution establishing angle parking zones on Orcutt Road in the Orcutt Area, Fourth District. | Pass |
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05-00064
| A-14) | Agenda Item | Construction of 2004/2005 Measure 'D' Miscellaneous Concrete Repair, Tree Root Pruning and Shielding (County Project No. 820600) Second and Third Districts, as follows:
a) Approve and execute Contract Change Order Number 1 in the amount of $41,595 for the project;
b) Re-establish the project contingency fund in the amount of $23,885. | Pass |
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05-00065
| A-15) | Agenda Item | Consider recommendations regarding the Tajiguas Landfill West Side 48-Inch Storm Drain Replacement 2005 Project (County Project No. 828718) Third District, as follows:
a) Approve the Notice of Exemption pursuant to Section 15302 of the California Environmental Quality Act (CEQA) Guidelines;
b) Authorize the Director of Public Works to advertise for the Tajiguas Landfill West Side 48-inch Storm Drain Replacement 2005 Project, county project No. 828718. | Pass |
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05-00071
| A-16) | Agenda Item | Consider adoption of the administrative update to the 2005 Santa Barbara County Bicycle Master Plan. | Pass |
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05-00062
| A-17) | Agenda Item | Approve the current membership of the County of Santa Barbara Child Care Planning Council, as shown on the "Certification Statement Regarding Composition of Local Planning Council Membership" and authorize the Chair to execute the Certification Statement Regarding Composition of Local Planning Council Membership. | Pass |
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05-00059
| A-18) | Agenda Item | Authorize the execution and transmission of a letter notifying the Superior Court (Courts) that the Treasurer-Tax Collector will discontinue Deferred Compensation Plan services effective July 1, 2005, pursuant to Government Code 77212. | Pass |
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05-00060
| A-19) | Agenda Item | Approve three deferred compensation plan documents for the County's 457b plan, the 401a plan, and the Social Security Compliance Plan. | Pass |
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05-00063
| A-20) | Appointment/BOS item | Approve the reappointment of William R. Peitzke to the Air Pollution Control District Community Advisory Council, First District. | Pass |
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05-00066
| A-21) | Appointment/BOS item | Approve the reappointment of Sue Adams to the Historic Landmarks Advisory Committee, First District. | Pass |
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05-00067
| A-22) | Appointment/BOS item | Approve the reappointment of Barbara Chen Lowenthal to the Historic Landmarks Advisory Committee, First District. | Pass |
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05-00073
| A-23) | Appointment/BOS item | Approve the appointment of Claire Gottsdanker to the Montecito Planning Commission, First District. | Pass |
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05-00075
| A-24) | Agenda Item | HEARING - Consider the adoption (second reading) of the ordinance to Amend Chapter 2, Article X of the Santa Barbara County Code Relating to the Establishment and Duties, Responsibilities and Authorities of the County Executive Officer. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00072
| A-25) | Agenda Item | Consider recommendations regarding the creation of a Budget Review Committee, as follows:
a) Create an ad hoc sub-committee on the creation of a Budget Review Committee;
b) Appoint Supervisor Salud Carbajal and Supervisor Brooks Firestone to the Committee;
c) Direct the County Administrator to provide such staff assistance as required by the Committee;
d) Direct the ad hoc sub-committee to report back to the Board by March 2005 with recommendations concerning the Budget Review Committee’s size, scope of duties, recommended appointments and other detail which may be required. | Pass |
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05-00054
| A-26) | Agenda Item | HEARING - Consider the Planning Commission's recommendation of approval of the Sierra Madre Ranch Holdings LLC (Tish Beltranena agent) General Plan Amendment, Consistency Rezone, and Lot Line Adjustment Request (04GPA-00000-0005, 04RZN-00000-00006, and 04LLA-00000-00004), located at 2440 Telephone Road and 4900 Foxen Canyon Road, Santa Maria area (APN 129-020-001 & -002), Fifth District, as follows: (EST. TIME: 30 MIN.)
a) Adopt the required findings for 04GPA-00000-00005, including CEQA findings, specified in the Planning Commission Action Letter dated January 11, 2005 (Attachment B);
b) Adopt the required findings for 04RZN-00000-00006, including CEQA findings, specified in the Planning Commission Action Letter dated January 11, 2005 (Attachment B);
c) Adopt the required findings for 04LLA-00000-00004, including CEQA findings, specified in the Planning Commission Action Letter dated January 11, 2005 (Attachment B);
d) Accept the exemptions pursuant to CEQA Sections 15305 and 15061 (b, 3) specified in Attachment C of the staff report dated October 30, 2004, as revis | Pass |
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05-00053
| A-27) | Agenda Item | HEARING - Accept the donation of $1,014,997 from the Santa Barbara Sheriff's Council to be used for the purchase of equipment. (EST. TIME: 15 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00114
| X-1) | Agenda Item | Adopt a resolution ratifying the proclamation of a local emergency and confirming the request of the Governor to declare a State of Emergency. | |
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04-00682
| 1) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an Ordinance levying special taxes within the County of Santa Barbara Community Facilities District No. 2004-1 (Providence Landing) in its entirety. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | |
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05-00014
| 2) | Agenda Item | HEARING - Consider recommendations regarding proposed annexation to the Orcutt Fire Protection District (APNs 105-020-041), as follows: (EST. TIME: 5 MIN.)
a) Adopt a resolution initiating proceedings to annex land to the Orcutt Fire Protection District and concurrently detach it from the Santa Barbara County Fire Protection District;
b) Direct the County Administrator and Auditor-Controller to conduct the appropriate procedures and return to the Board with a resolution to transfer the property tax apportionment factor in the annexation area from the County Fire Protection District to the Orcutt Fire Protection District. | Pass |
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