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06-00077
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation honoring Future Leaders of America for their dedicated effort to foster education and personal development opportunities among Latino Youth in Santa Barbara County. | Pass |
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06-00079
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation recognizing Planned Parenthood of Santa Barbara, Ventura and San Luis Obispo Counties and Women's Reproductive Health Week. | Pass |
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06-00078
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation recognizing the Donald Bren School of Environmental Science and Management for its commitment to green building, environmental research, and teaching practices. | Pass |
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06-00084
| A-4) | Agenda Item | Approve Budget Revision Requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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06-00085
| A-5) | Agenda Item | Approve Budget Revision Requests. (SEE EXHIBIT B WITH POSTED AGENDA) | Pass |
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06-00076
| A-6) | Agenda Item | Consider the recommendations regarding the contract for Cary Kinoshita as follows;
a) Approve and authorize the Chair to execute a contract in the amount of $29,237, including County-mandated Contractor-on-Payroll benefits, effective January 17, 2006 through June 30, 2006, with Cary Kinoshita, a local vendor, to provide computer system support services to ADMHS; 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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06-00081
| A-7) | Agenda Item | Approve and authorize the Chair to execute the Standard Agreement with the State of California for the California Healthcare for Indigents Program (CHIP) funding for Fiscal Year 2005-06 in the allocation amount of $252,199. | Pass |
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06-00082
| A-8) | Agenda Item | Consider the recommendations regarding the Agreement with the Foundation of Santa Barbara Regional Health Authority to provide health insurance coverage through the Healthy Kids Program as follows:
a) Approve and authorize the Chair to execute an agreement with the Foundation of Santa Barbara Regional Health Authority to provide comprehensive health insurance coverage to approximately 150 uninsured Santa Barbara County children for the period of July 1, 2005 through June 30, 2006, in an amount not to exceed $200,000; and
b) Authorize the Director of Public Health to execute any amendments to the proposed agreement, provided that any such amendments do not exceed ten percent (10%) of the agreement's dollar amount. | Pass |
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06-00075
| A-9) | 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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06-00073
| A-10) | Agenda Item | Approve the Project and Categorical Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the Construction of countywide school zone sign and striping upgrades, County Project Number 862257. | Pass |
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06-00074
| A-11) | Agenda Item | Adopt the Public Works Department's Procurement Policy for Local, State and Federal Disasters regulated by the County of Santa Barbara, Governor's Office of Emergency Services (OES), Department of Homeland Security-Federal Emergency Management Agency (FEMA) and the Office of the Inspector General (OIG). | Pass |
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06-00071
| A-12) | Agenda Item | Consider the recommendations regarding the acceptance of State of California, Office of Traffic Safety Grant, as follows:
a) Approve acceptance of $150,000 in resource and use allocation of California Traffic grant funds from the Office of Traffic Safety to coordinate several law enforcement agencies in targeting law enforcement operations on impaired drivers during peak holiday driving periods; and
b) Approve Budget Revision Request 2005737 for $52,400 in Sheriff grant revenue and associated expense for the remainder of fiscal year 2005-2006. | Pass |
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06-00072
| A-13) | Agenda Item | Accept the donation of a specially modified 2001 GMC Yukon XL Denali Vehicle to the Sheriff's Department with an assessed value of $182,470. | Pass |
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06-00086
| A-14) | Appointment/BOS item | Approve the appointment of Cecilia Brown to the Santa Barbara County Planning Commission, Second District. | Pass |
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06-00083
| A-15) | Agenda Item | HEARING - Consider the request for a Waiver of Bid allowing the Purchasing Manager to extend the existing contract with Coastal Copy, a local vendor, to provide copiers and servicing to the County for an additional five years. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: | Pass |
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06-00080
| A-16) | Agenda Item | HEARING - Consider the recommendations regarding the Tobacco Settlement Advisory Committee (TSAC) funding recommendations for FY 2006-07, changes to TSAC membership, term limits, and follow up response to the 2004-05 Santa Barbara County Civil Grand Jury report on TSAC, as follows: (EST. TIME: 30 MIN.)
a) Preliminarily approve one of three funding allocation options recommended by the Tobacco Settlement Advisory Committee (TSAC) for allocation of the FY 2006-07 tobacco settlement revenues. Final approval of the selected option will be made by the Board during the budget hearings for Fiscal Year 2006-07;
i) Option 1: Receive a recommendation to allocate 100% of anticipated FY 2006-07 tobacco settlement revenues (estimated at $4,411,671) plus interest projected to be earned in FY 2005-06 (estimated at $122,788 for a total of $4,534,459) as described in the Board Letter; or
ii) Option 2: Adopt the allocation recommendations as described in the Board Letter with a reduction of 5% ($222,188) to be deposited into the TSAC endowment and reduce each allocation in Option 1 by approxi | Pass |
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05-01180
| 3) | Agenda Item | HEARING - Consider recommendations regarding Los Olivos Business District Improvements, Third District, as follows:
a) Authorize the lease/purchase of a portable restroom unit for downtown Los Olivos and approve the necessary budget revision to fund the expenditure; and
b) Direct staff to initiate discussions with the merchants in Los Olivos regarding the formation of a Business Improvement District in order to pursue a permanent public restroom solution, and to formalize the manner in which Los Olivos merchants promote their businesses and procure other downtown public amenities. (EST. TIME: 30 MIN.) | Pass |
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05-01181
| 4) | Agenda Item | HEARING - Consider recommendations regarding amendments to the Children and Families Ordinance as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (second reading) of an ordinance, which amends Santa Barbara County Code Chapter 41, sections 41-4 and 41-5, to increase the term of Community Members of the First 5 Commission from two to three years, and stagger their terms. The recommended amendments also create a permanent position on the Commission for the County Superintendent of Schools; and
b) Adopt a resolution, which amends Article 6 of the Bylaws of the First 5 Commission to track the proposed amendments to Chapter 41 of the County Code, Additionally, it is recommended that the Bylaws be amended to reflect action taken by this Board in 2001, which permitted the County Alternate member to designate a member of their staff to serve on the Commission.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00030
| 5) | Agenda Item | HEARING - Consider the recommendations regarding Highway 101 Operational Improvements / Transportation Demand Management (TDM) Strategies, First and Second Districts, as follows: (EST. TIME 45 MIN.)
a) Receive the results of a survey conducted by Traffic Solutions on commuting patterns and incentives to consider alternative forms of transportation for County employees;
b) Approve the implementation of Phase I Transportation Demand Management (TDM) strategies as discussed in this report and direct staff to study the viability of implementing Phase II strategies; and
c) Approve a budget revision to provide the necessary funding to implement the measures. | Pass |
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05-01183
| 6) | Agenda Item | HEARING - Consider the Redevelopment Agency FY 05/06 Mid Year Report as follows: (EST. TIME 45 MIN.)
a) Receive and file the FY 04/05 Redevelopment Agency Annual Audited Financial Report from the Auditor-Controller; and
b) Provide staff with preliminary strategic input regarding the State required Redevelopment Agency 5-Year Implementation Plan and 10-Year Affordable Housing Compliance Plan.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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