Meeting Name: BOARD OF SUPERVISORS Agenda status: Approved
Meeting date/time: 6/1/2010 9:00 AM Minutes status: Approved  
Meeting location: COUNTY ADMINISTRATION BUILDING BOARD HEARING ROOM, FOURTH FLOOR 105 EAST ANAPAMU STREET, SANTA BARBARA
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
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10-00009  Agenda ItemClosed Session Agenda  Action details Not available
10-00493 A-1)Honorary ResolutionAdopt a Resolution of Commendation honoring Lieutenant Nancy (Tacy) Brown upon her retirement from the Sheriff’s Department after over 21 years of faithful and distinguished service to the citizens of Santa Barbara County.Pass Action details Not available
10-00494 A-2)Honorary ResolutionAdopt a Resolution of Commendation honoring Colonel Thomas H. Magness, IV for his service to the United States and to the citizens of Santa Barbara County.Pass Action details Not available
10-00485 A-3)Honorary ResolutionAdopt a Resolution of Commendation honoring Sara Miller McCune as a recipient of the Association for Women in Communication Achievement Award.Pass Action details Not available
10-00486 A-4)Honorary ResolutionAdopt a Resolution of Commendation honoring Marcia Meier as a recipient of the Association for Women in Communication Achievement Award.Pass Action details Not available
10-00487 A-5)Honorary ResolutionAdopt a Resolution of Commendation recognizing Alice Forbes for her service with the Native Daughters of the Golden West.Pass Action details Not available
10-00516 A-6)Honorary ResolutionAdopt a Resolution supporting the protection of whales and opposing resumption of commercial whaling.Pass Action details Not available
10-00496 A-7)Agenda ItemApprove and authorize the Chair to execute Agreement No. 09-0834 with the California Department of Food and Agriculture to perform regulatory activities for the Light Brown Apple Moth Program in the County of Santa Barbara, for the period of July 1, 2009 through June 30, 2010, in the amount of $13,801.73.Pass Action details Not available
10-00491 A-8)Agenda ItemApprove and authorize the County Executive Officer to execute a multi-year combined Negotiated Net Amount (NNA) and Drug Medi-Cal (DMC) revenue agreement and subsequent amendments with the California State Department of Alcohol and Drug Programs, for a maximum amount not to exceed $21,534,918.00, for the period of July 1, 2010 through June 30, 2013.Pass Action details Not available
10-00517 A-9)Agenda ItemApprove a Budget Revision for the cost of the special primary election proclaimed by the Governor of California to fill the 15th District State Senate seat vacancy (4/5 Vote Required)Pass Action details Not available
10-00511 A-10)Agenda ItemApprove and authorize the County Executive Officer to execute and submit a letter of endorsement for the County of Santa Barbara’s entries into the California State Association of Counties 2010 Challenge Awards competition.Pass Action details Not available
10-00515 A-11)Agenda ItemApprove Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 Vote Required).Pass Action details Not available
10-00520 A-12)Agenda ItemApprove Budget Revision Requests (SEE EXHIBIT B WITH POSTED AGENDA). (4/5 Vote Required).Pass Action details Not available
10-00502 A-13)Agenda ItemActing as the Board of Directors, Redevelopment Agency: Consider recommendations regarding a License Agreement for a UCSB Art Department Undergraduate Art Exhibit, Third District, as follows: a) Find that the execution of a license agreement for use of an existing building for a temporary student art show is exempt from CEQA and direct the Clerk to file the Notice of Exemption; and b) Approve and authorize the Chair to execute a License Agreement with Regents of the University of California to use the Redevelopment Agency owned Isla Vista Medical Clinic, located at 970 Embarcadero del Mar, Isla Vista, for a University of California, Santa Barbara Undergraduate Art Exhibit.Pass Action details Not available
10-00518 A-14)Agenda ItemConsider recommendations regarding the special duty allowance for EDP Computer Operator III, as follows: a) Adopt a Resolution, effective May 17, 2010, continuing a ten percent (10%) special duty allowance for one EDP Computer Operator III (Class 002432) in the Auditor Controller’s Office; and b) Adopt a Resolution, effective May 14, 2010, deleting a ten percent (10%) special duty allowance for one EDP Computer Operator III (Class 002432) in the Auditor-Controller’s Office.Pass Action details Not available
10-00498 A-15)Agenda ItemApprove and authorize the County Purchasing Manager, without requiring a formal bid process, to procure emergency management software (WebEOC) for the Santa Barbara County Operational Area from Emergency Services integrators (ESi), Inc. (not a local vendor), utilizing Homeland Security Grant Program funding, for a total amount not to exceed $160,000.00.Pass Action details Not available
10-00509 A-16)Agenda ItemApprove and authorize the Chair to execute a Professional Services Contract with DELTAWRX Management Consultants (not a local vendor) to conduct a study of the communications systems within the Santa Barbara County Operational Area (SBOA), in an amount not to exceed $120,000.00 with funding from the Department of Homeland Security, to inventory and evaluate current radio systems and determine the potential radio system(s) that may be employed to develop an interoperable communications system.Pass Action details Not available
10-00507 A-17)Agenda ItemConsider recommendations regarding the Santa Barbara Courthouse (SBCH) Fire Recovery Mural Conservation Contract, PDFIRE/8700, First District, as follows: (4/5 Vote Required) a) Approve and authorize Chair to execute a Professional Services Agreement with the South Coast Fine Art Conservation Center, Inc. (a local vendor) to provide fine art conservation cleaning, for the Santa Barbara Courthouse Mural Room’s Groesbeck Murals, in an amount not to exceed $450,000.00 including reimbursable expenses; and b) Approve Budget Revision Request No. 0000879 for $500,000.00, recognizing revenue from insurance reimbursements for the cleaning of the painted murals in the Santa Barbara Courthouse by South Coast Fine Arts Conservation Center, Inc., and appropriating the expenses in the General Fund 0001.Pass Action details Not available
10-00519 A-18)Agenda ItemConsider recommendations regarding the Dahlia Court Expansion Project, First District, as follows: a) Approve the final commitment of $972,116.00 in HOME Investment Partnerships Act (HOME) funds and $446,489.00 in Community Development Block Grant (CDBG) funds to Peoples’ Self-Help Housing Corporation for acquisition of a property and a portion of construction costs related to the development of 33 affordable rental units known as the Dahlia Court Expansion Project; b) Approve and authorize the Chair to execute a HOME Loan Agreement in the amount of $972,116.00 and HOME Regulatory Agreement; c) Approve and authorize the Chair to execute a CDBG Loan Agreement in the amount of $446,489.00 and CDBG Regulatory Agreement for the Dahlia Court Expansion Project; and d) Find that the Board of Supervisors has considered the environmental effects of Dahlia Court Expansion Project set forth in the Mitigated Negative Declaration (MND) that was prepared by the City of Carpinteria for the Dahlia Court Expansion Project and that the MND is adequate for the project.Pass Action details Not available
10-00416 A-19)Agenda ItemConsider the adoption (second reading) of an Ordinance (Case No. 09ORD-00000-00009) amending Section 35-1, the Santa Barbara County Land Use and Development Code, of Chapter 35, Zoning, of the County Code to streamline the permit process for certain agricultural projects on lands zoned agricultural.Pass Action details Not available
10-00488 A-20)Agenda ItemApprove and authorize execution and recordation by the Clerk of the Board of a new prime Agricultural Preserve Contract 09AGP-00000-00028 for Gary and Wendy Teixeira involving APN 129-170-025, located at 4261 Dominion Road, approximately 3 miles from the intersection of Highway 101 and Clark Road, in the Santa Maria area, Fourth District.Pass Action details Not available
10-00497 A-21)Agenda ItemApprove the certification of approval for the destruction of records after the legal retention period has been met for those records not expressly required by law to be filed or preserved permanently or for a specified period of time. (4/5 Vote Required)Pass Action details Not available
10-00484 A-22)Agenda ItemApprove and authorize the Public Health Department Director to accept American Recovery and Reinvestment Act (ARRA) of 2009 Agreement No. 10-95322, in the amount of $28,093.00, to provide ARRA funding to provide beach water quality monitoring and public notification services.Pass Action details Not available
10-00500 A-23)Agenda ItemApprove the Proposition 1B Expenditure Plan for Fiscal Year 2009-2010 Revenues in the amount of $5,439,139.00.Pass Action details Not available
10-00501 A-24)Agenda ItemConsider recommendations regarding Union Valley Parkway/Bradley Road Intersection Improvements to 900 Feet East and West and to 200 Feet North and South of Intersection, Federal Project No. ESPL 5951(129), County Project No. 862314, Fifth District, as follows: a) Approve plans and specifications for Union Valley Parkway/Bradley Road Intersection Improvements to 900 Feet East and West and to 200 Feet North and South of Intersection; b) Award the construction contract in the amount of $ 1,386,666.13 to the lowest responsible bidder, Calportland Construction (a local vendor), P.O. Box 1280 Santa Maria, CA 93456, subject to the provision of documents and certifications, as set forth in the plans and specifications applicable to the project as required under California Law; c) Approve and 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 contingency funds in the amount of Pass Action details Not available
10-00508 A-25)Agenda ItemApprove and authorize the Chair to execute an Amendment to the Agreement with Ag Land Services (not a local vendor) for the management of Baron Ranch, to extend the term of the current Agreement for one additional year, and increase the total not-to-exceed amount from $409,750.00 to $619,750.00 with $199,750.00 for Fiscal Year 2008-2009, $210,000.00 for Fiscal Year 2009-2010, and $210,000.00 for Fiscal Year 2010-2011, Third District.Pass Action details Not available
10-00510 A-26)Agenda ItemApprove and authorize the Chair to execute the Third Amendment to the Agreement with Clean Harbors Environmental Services, Inc. (not a local vendor) for the transportation, management, recycling, and disposal of hazardous waste collected through County solid waste collection programs. The Amendment extends the term of the current contract for two additional years to June 30, 2012 and increases the contract amount by $735,397.00 for a total of a 7-year agreement not to exceed $2,877,810.00.Pass Action details Not available
10-00513 A-27)Agenda ItemAdopt a Resolution to authorize the submittal of annual applications to the California Department of Resources Recycling and Recovery (CalRecycle) for regional funding under the Used Oil Payment Program.Pass Action details Not available
10-00514 A-28)Agenda ItemConsider recommendations regarding the prohibition of access on the east end of Cuna Drive, in the Santa Barbara area, Second District, as follows: a) Adopt a Resolution prohibiting entry to, and exit from, the east end of Cuna Drive; and b) Approve the Project and Categorical Exemption pursuant to the County’s California Environmental Quality Act (CEQA) guidelines under section 15301 for prohibiting access on the east end of Cuna Drive.Pass Action details Not available
10-00495 A-29)Agenda ItemConsider recommendations regarding a waiver of the Competitive Bid Process for the purchase of law enforcement equipment, as follows: (4/5 Vote Required) a) Approve and authorize the Purchasing Agent to procure evidence storage lockers for the Sheriff’s Department without being required to conduct a formal bid process, for the period ending June 30, 2010; and b) Approve Budget Revision Request No. 0000911 recognizing the release of asset forfeiture funds and appropriating expenditures within the Santa Barbara Sheriff’s Department.Pass Action details Not available
10-00490 A-30)Agenda ItemApprove and authorize the Chair to execute a Contract with Arbor Education and Training, LLC (not a local vendor) for the purpose of providing state-mandated orientation, appraisals, job services/job club, assessment testing, career advancement/job bridging, and training and site support for Work Experience/Community Services, for the period of July 1, 2010 through June 30, 2013, at a cost not to exceed $3,343,233.00. Annual payments are not to exceed $1,081,911.00 for the first year, $1,113,671.00 for the second year, and $1,147,651.00 for the third year.Pass Action details Not available
10-00492 A-31)Agenda ItemConsider recommendations regarding Mental Health Services Published Charges, as follows: a) Consider the adoption (second reading) of an Ordinance adjusting the Santa Barbara County Published Charges for Psychiatric Health Facility and outpatient mental health service, effective 30 days after adoption by the Board of Supervisors.Pass Action details Not available
10-00489 A-32)Agenda ItemHEARING - Receive and file a staff report regarding the County of Santa Barbara Sustainability Action Plan. (EST. TIME: 30 MIN.) COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVEPass Action details Not available
10-00387 A-33)Agenda ItemHEARING - Consider Case No. 09APL-00000-00032, the Decker appeal of the Montecito Planning Commission’s (MPC) October 28, 2009 denial of Case No. 09APL-00000-00020, located at 670 Stonehouse Lane (APN 155-060-030), in the Montecito area, First District, as follows: (EST. TIME: 1 HR.) a) Deny the appeal, Case No. 09APL-00000-00032, thereby upholding the MPC’s denial of the Decker appeal, case number 09APL-00000-00020, which upheld the June 29, 2009 Montecito Board of Architectural Review’s denial of case number 08BAR-00000-00145; b) Make the required findings for denial of 08BAR-00000-00145, as shown in the November 4, 2009 MPC Action Letter; and c) Approve the Notice of Exemption pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15270. COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICYPass Action details Not available
10-00499 A-34)Agenda ItemHEARING - Consider recommendations regarding Solid Waste Tipping Fees, Collection Rates and Parcel Fee Schedules for Fiscal Year 2010-2011, as follows: (EST. TIME: 20 MIN.) a) Adopt a Resolution, effective July 1, 2010, setting the fee schedules for solid waste handling and disposal fees at County and solid waste collection rates in the unincorporated area; b) Adopt a Resolution, effective July 1, 2010, setting the Parcel Fee Schedule for the Cuyama Valley for Fiscal Year 2010-2011; and c) Accept the Notice of Exemption pursuant to the County’s California Environmental Quality Act (CEQA) Guidelines. COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVEPass Action details Not available
10-00503 A-35)Agenda ItemHEARING - Consider recommendations regarding the establishment of Benefit Assessments for County Service Area 31 (CSA 31) for Fiscal Year 2010/2011, Third District, as follows: (EST. TIME: 15 MIN.) a) Adopt a Resolution setting a public hearing for County Service Area 31 (CSA 31) to consider the following recommendations: i) Receive and file a report entitled “Fixed Charges Fee Report for Fiscal Year 2010/2011” with the Clerk of the Board, which proposes no change to the benefit assessment rates for CSA 31; ii) Adopt a Resolution establishing benefit assessments CSA 31 for Fiscal Year 2010/2011; and iii) Approve a Notice of Exemption pursuant to County California Environmental Quality Act (CEQA) Guidelines. COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVEPass Action details Not available
10-00504 A-36)Agenda ItemHEARING - Consider recommendations regarding the establishment of Benefit Assessments for County Service Area 3 (CSA 3) for Fiscal Year 2010/2011, Second and Third Districts, as follows: (EST. TIME: 15 MIN.) a) Adopt a Resolution setting a public hearing for County Service Area 3 (CSA 3) to consider the following recommendations: i) Receive and file a report entitled “Fixed Charges Fee Report for Fiscal Year 2010/2011” with the Clerk of the Board, which proposes no change to the streetlighting benefit assessment rates for CSA 3; ii) Adopt at the conclusion of the public hearing on June 22, 2010 the attached resolution establishing streetlighting charges for CSA 3 for fiscal year 2010/2011. iii) Approve Public Works Department Notice of Exemption pursuant to County California Environmental Quality Act (CEQA) Guidelines. COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVEPass Action details Not available
10-00521 A-38)Appointment/BOS itemApprove the reappointment of Joan Davidson to the Santa Barbara County Arts Commission, term ending June 30, 2013, Third District.Pass Action details Not available
10-00475 1)Agenda ItemHEARING - Receive and file a report on homeless warming center activities and protocols for the Santa Barbara County Operational Area 2010-2011 winter season. (EST. TIME 45 MIN.) COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVEPass Action details Not available
10-00428 2)Agenda ItemConsider recommendations regarding adding Chapter 48 to the County Code known as the Santa Barbara County Social Host Liability Ordinance, as follows: a) Consider the adoption (second reading) of the Ordinance entitled, An Ordinance of the Board of Supervisors Adding Chapter 48 to the Santa Barbara County Code to Provide Social Host Liability for Underage Drinking.Pass Action details Not available
10-00349 3)Agenda ItemHEARING - Consider recommendations regarding an appeal filed by the Friends of Mission Canyon (09APL-00000-00031) of the Planning Commission’s October 26, 2009 approval of the Santa Barbara Botanic Garden’s Vital Mission Plan project, located at 1212 Mission Canyon Road in the Mission Canyon area, First District, as follows: (EST. TIME: 30 MIN.) a) Deny the appeal, Case No. 09APL-00000-00031, thereby upholding the County Planning Commission’s approval of 72-CP-116 RV01 and 99-DP-043 (the Vital Mission Plan) as revised herein; b) Make the required findings for approval of Case Nos. 72-CP-116 RV01 and 99-DP-043 (the Vital Mission Plan), including California Environmental Quality Act (CEQA) findings; c) Certify the Final Environmental Impact Report, 07EIR-00000-00001, including the FEIR Revision Letter (RV1), and adopt the mitigation monitoring program contained in the conditions of approval; and d) Grant de novo approval of Case Nos. 72-CP-116 RV01 and 99-DP-043 (the Vital Mission Plan), as revised from the Planning Commission approval, subject to the revised conditions ofPass Action details Not available
10-00351 4)Agenda ItemHEARING - Consider recommendations regarding an appeal filed by the Mission Canyon Association (09APL-00000-00030) of the Planning Commission’s October 26, 2009 approval of the Santa Barbara Botanic Garden’s Vital Mission Plan project, located at 1212 Mission Canyon Road in the Mission Canyon area, First District, as follows: (EST. TIME: 30 MIN.) a) Deny the appeal, Case No. 09APL-00000-00030, thereby upholding the County Planning Commission’s approval of 72-CP-116 RV01 and 99-DP-043 (the Vital Mission Plan) as revised herein; b) Make the required findings for approval of Case Nos. 72-CP-116 RV01 and 99-DP-043 (the Vital Mission Plan), including California Environmental Quality Act (CEQA) findings; c) Certify the Final Environmental Impact Report, 07EIR-00000-00001, including the FEIR Revision Letter (RV1), and adopt the mitigation monitoring program contained in the conditions of approval; and d) Grant de novo approval of Case Nos. 72-CP-116 RV01 and 99-DP-043 (the Vital Mission Plan), as revised from the Planning Commission approval, subject to the revised conditions oPass Action details Not available
10-00352 5)Agenda ItemHEARING - Consider recommendations regarding an appeal filed by Frank Arredondo and Friends of Xana’yan (09APL-00000-00029) of the Planning Commission’s October 26, 2009 approval of the Santa Barbara Botanic Garden’s Vital Mission Plan project, located at 1212 Mission Canyon Road in the Mission Canyon area, First District, as follows: (EST. TIME: 30 MIN.) a) Deny the appeal, Case No. 09APL-00000-00029, thereby upholding the County Planning Commission’s approval of 72-CP-116 RV01 and 99-DP-043 (the Vital Mission Plan) as revised herein; b) Make the required findings for approval of Case Nos. 72-CP-116 RV01 and 99-DP-043 (the Vital Mission Plan); c) Certify the Final Environmental Impact Report, 07EIR-00000-00001, including the FEIR Revision Letter (RV1), and adopt the mitigation monitoring program contained in the conditions of approval; and d) Grant de novo approval of Case Nos. 72-CP-116 RV01 and 99-DP-043 (the Vital Mission Plan), as revised from the Planning Commission approval, subject to the revised conditions of approval. COUNTY EXECUTIVE OFFICER’S RECOMMENDATIOPass Action details Not available
10-00350 6)Agenda ItemHEARING - Consider recommendations regarding the appeal filed by the Santa Barbara Botanic Garden (09APL-00000-00041) of the Historic Landmarks Advisory Commission’s (HLAC) November 9, 2009 action regarding the Botanic Garden’s Vital Mission Plan project, located at 1212 Mission Canyon Road in the Mission Canyon area, First District, as follows: (EST. TIME: 15 MIN.) a) Deny the appeal by the Santa Barbara Botanic Garden (09APL-00000-00041); b) Approve the findings pursuant to Resolution 2003-059; c) Uphold the Historic Landmarks Advisory Commission’s action subject to the following modifications: i) Do not require review and approval of a restoration plan for the Meadow Terrace area by the HLAC; ii) Do not require review and approval of the paving and hardscape plan by the HLAC; and iii) Limit the HLAC’s review of the Cultural Landscape Master Plan to the portion located within Landmark No. 24; and d) Accept the previously certified Final Environmental Impact Report, 07EIR-00000-00001, for the Santa Barbara Botanic Garden’s 72-CP-116 RV01 and 99-DP-043 (the VPass Action details Not available
10-00466 7)Agenda ItemConsider recommendations regarding an Ordinance relating to the Agricultural Commissioner’s Revised Fee Schedule, as follows: a) Consider the adoption (second reading) of an Ordinance amending the Agricultural Commissioner’s Fee Schedule.Pass Action details Not available
10-00479 8)Agenda ItemHEARING - Consider and adopt responses to the Grand Jury Report titled, “Under the Radar and Under the Gun - Budget Cuts Threaten the Frail and Elderly and the Disabled of All Ages”, as follows: (EST. TIME: 15 MIN.) a) Adopt responses as the Board of Supervisors’ responses to the Grand Jury Report, “Under the Radar and Under the Gun - Budget Cuts Threaten the Frail, Elderly and the Disabled of All Ages”; and b) Approve and authorize the Chair to execute a letter forwarding responses to the Presiding Judge. COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICYPass Action details Not available
10-00506 9)Agenda ItemHEARING - Consider recommendations regarding the Santa Maria Court Clerk’s Building, Project No. 8526, Award Construction Contract, Fifth District, as follows: (EST. TIME: 20 MIN.) a) Consent to the conditional withdrawal of the bid of Lewis C. Nelson and Sons, Inc. (LCN), without forfeiture of bid bond; b) Award a fixed price Construction Contract to low bidder Vernon Edwards Constructors, Inc., (Edwards) (a local vendor) in the amount of $3,569,098.00, subject to the provisions of the attached contract and the plans and specifications applicable to the project; c) Authorize the Director of General Services or his designee to approve change orders up to the limit specified in Public Contract Code Section 20142, or $150,000.00 for this Contract; d) Approve and 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; OR, as an alternative to the actions set forth above, e) Direct staPass Action details Not available
10-00298 10)Agenda ItemHEARING - Consider recommendations regarding a County Service Area 12 (Mission Canyon Sewer District) Resolution Relative to Septic Management Administration Charges on the Tax Roll, First District, as follows: (EST. TIME: 15 MIN.) a) Receive and file a report entitled “Mission Canyon Sewer District Septic Management Fixed Charges Fee Report for Fiscal Year 2010-2011”, which proposes the septic system management charges, with no change proposed this year, for County Service Area 12; b) Adopt a Resolution establishing the septic system management charges for the County Service Area 12 (Mission Canyon Sewer District) and provide for collection on the Tax Rolls for Fiscal Year 2010-2011; and c) Approve a Notice of Exemption pursuant to County California Environmental Quality Act (CEQA) Guidelines. COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVEPass Action details Not available
10-00297 11)Agenda ItemHEARING - Consider recommendations regarding a County Service Area 12 (Mission Canyon Sewer District) Resolution Relative to Sewer Connection Fees, Sewer Service Charges and the Collection of Said Charges on the Tax Roll, First District, as follows: (EST. TIME: 15 MIN.) a) Receive and file a report entitled “Mission Canyon Sewer District Fixed Charges Fee Report for Fiscal Year 2010-2011”, which proposes a sewer service charge increase of 2.72%, from $698.00 to $717.00 per connection per year, for County Service Area 12; b) Adopt a Resolution establishing service charges for County Service Area 12 (Mission Canyon Sewer District) and provide for collection on the Tax Rolls for Fiscal Year 2010-2011; and c) Approve Public Works Department Notice of Exemption pursuant to County California Environmental Quality Act (CEQA) Guidelines. COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVEPass Action details Not available
10-00422 12)Agenda ItemHEARING - Consider recommendations regarding the Road Maintenance Annual Plan, Fiscal Year 2010-2011, as follows: (4/5 Vote Required) (EST. TIME: 20 MIN.) a) Adopt the Fiscal Year 2010-2011 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 Notices of Exemption pursuant to the County’s California Environmental Quality Act (CEQA) Guidelines Section 15302(c), pertaining to operations and maintenance of existing facilities for the above; d) Authorize the Director of Public Works to advertise the above mentioned projects contained within the Fiscal Year 2010-2011 Road Maintenance Annual Plan; and e) Reprogram 2007 Proposition 1B funds in the amount of $350,000.00 from the Tepusquest Road Bridge to the Cottonwood Canyon Road paving project. COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVEPass Action details Not available
10-00250 13)Agenda ItemConsider recommendations regarding a Coastal Resource Enhancement Fund (CREF) Grant Contract with the City of Santa Barbara, Second District, as follows: a) Approve and authorize the Chair to execute CREF Contract No. BC-12-097 with the City of Santa Barbara for the period of March 6, 2012 through October 31, 2012, in the amount of $40,000.00, to install improvements to the City’s Shoreline Park, located along Shoreline Drive in Santa Barbara; b) Determine that the allocation of the CREF grant for the Shoreline Parks Improvement Project is exempt from the California Environmental Quality Act pursuant to Section 15378(b)(4) of the State Guidelines for the implementation of CEQA; and c) Approve the filing of a Notice of Exemption.Pass Action details Not available