Meeting Name: BOARD OF SUPERVISORS Agenda status: Approved
Meeting date/time: 2/15/2005 9:00 AM Minutes status: Approved  
Meeting location: COUNTY ADMINISTRATION BUILDING BOARD HEARING ROOM, FOURTH FLOOR 105 EAST ANAPAMU STREET, SANTA BARBARA
Published agenda: Not available Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
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05-00192 A-1)Honorary ResolutionAdopt a Resolution of Commendation for Dennis Kirby upon his retirement after 33 years of service to the County of Santa Barbara.Pass Action details Not available
05-00199 A-2)Honorary ResolutionAdopt a resolution honoring Bryan Herring (American Medical Response), James Espinoza, Bruno Bertuzzi and Kevin Huddel (Santa Barbara County Sheriff's Department) for their dedication and service as Emergency Service Providers.Pass Action details Not available
05-00193 A-3)Honorary ResolutionAdopt a Resolution of Commendation for Precillian "Lupe" Miranda (Department of Social Services) upon her retirement after 39 years of service to the County of Santa Barbara.Pass Action details Not available
05-00198 A-4)Agenda ItemConsider recommendations regarding an agreement with Eli Katz, M.D., as follows: a) Approve and authorize the Chair to execute an amendment to the agreement with Eli Katz, M.D. (a local vendor) to provide increased psychiatric services to seriously mentally ill adults in the Santa Maria clinic for the period of November 22, 2004 through June 30, 2005 increasing the amount by $58,000 for a new contract amount of $110,000; 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 Action details Not available
05-00213 A-5)Agenda ItemApprove Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA)Pass Action details Not available
05-00200 A-6)Agenda ItemAuthorize the Purchasing Agent to purchase up to 14 Crown Victoria vehicles and one F-350 pickup-truck from Mel Clayton Ford (a local vendor) and a ¾ ton 4 X 4 from Iverson Motors (a local vendor) even though the price with tax exceeds (by 0.6%) the price from a non-local source.Pass Action details Not available
05-00197 A-7)Agenda ItemReceive the Director's report regarding the Knill Soil Stockpile Emergency Permit, 05EMP-0000-00009, issued to Karen Bray, agent for the landowner, to temporarily authorize the placement of 18,000 cubic yards of soil on the subject property to facilitate the restoration and maintenance of County and U.S. Army Corps of Engineers flood control facilities affected by the recent winter storms (APN 005-080-017) 370 Ortega Ridge Road, Summerland area, First District.Pass Action details Not available
05-00194 A-8)Agenda ItemReceive and file the Summaries of Evaluation for Annual Health Inspections of Detention Facilities 2003-04 from the County Health Officer regarding compliance with environmental, nutritional and medical/mental health requirements for detention facilities throughout the county.Pass Action details Not available
05-00195 A-9)Agenda ItemApprove 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 Action details Not available
05-00196 A-10)Agenda ItemConsider recommendations regarding the Urban Streams Restoration Program grant application, as follows: a) Adopt a resolution authorizing a joint application between the County of Santa Barbara and Growing Solutions Restoration Education Institute (a local non-profit) for the Urban Streams Restoration Program Grant and authorize the Public Works Director or designee as signatory for the County's contracts for administration of the grant funds and to serve as the co-manager for the grant project; b) Approve the Notice of Exemption pursuant to Section 15301(h), (i) and 15308 of the California Environmental Quality Act (CEQA) Guidelines.Pass Action details Not available
05-00208 A-11)Agenda ItemAdopt a resolution affirming Santa Barbara County’s legislative priority of maintaining local control of land use zoning policies.Pass Action details Not available
05-00212 A-13)Appointment/BOS itemApprove the reappointment of John Richards to the Advisory Board on Drug and Alcohol Problems, First District.Pass Action details Not available
05-00203 A-16)Appointment/BOS itemApprove the appointment of Janine Blum to the Commission for Women, Third District.Pass Action details Not available
05-00204 A-17)Appointment/BOS itemApprove the appointment of Euell Ryles to the Human Relations Commission, Third District.  Action details Not available
05-00205 A-18)Appointment/BOS itemApprove the appointment of Chrisanna Waldrop to the Human Relations Commission, Third District.Pass Action details Not available
05-00206 A-19)Appointment/BOS itemApprove the appointment of Brent Zepke to the Human Relations Commission, Third District.Pass Action details Not available
05-00207 A-20)Appointment/BOS itemApprove the appointment of Phyllis (Phil) Moore to the Commission for Women, Fourth District.Pass Action details Not available
05-00180 A-21)Agenda ItemHEARING - Receive a report from the Appeals Group of the Process Improvement Team regarding its recommendations for changes to appeal and noticing procedures. (EST. TIME: 45 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
05-00209 A-22)Agenda ItemHEARING - Consider recommendations regarding the Five Year Capital Improvement Program for Fiscal Years 2005-10, as follows: (EST. TIME: 1 HR. 30 MIN.) a) Consider the Planning Commission's findings regarding the conformity to the Comprehensive Plan of major public works projects recommended for planning, initiation or construction during FY 2005-06; b) Approve in concept projects included in the Capital Improvement Program FY 2005-10; c) Approve in concept the proposed capital budget of $55,446,000 for fiscal year 2004-05; d) Defer adoption of FY 2005-06 capital budget to scheduled budget hearings in June; e) Approve in concept an allocation of $4 million of the $8.4 million State vehicle license fee (VLF) gap loan repayment, to be used for road capital projects. COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
05-00210 A-23)Agenda ItemHEARING - Consider recommendations regarding Fiscal Year 2005-06 Final Budget Adjustments, Ongoing Grant and Contract Approvals, and Budget Resolution, as follows: a) Approve final budget adjustments to the Fiscal Year 2005-06 Proposed Budget; b) Delegate authority to the County Executive Officer to execute ongoing revenue grants and expenditure contracts (including library and advertising) included in the Proposed Budget; c) Authorize the County Executive Officer to approve ongoing expenditure contracts where amounts are up to 10% greater or less than indicated amounts without returning to the Board for approval; d) Adopt a Resolution Adopting the Budget for Fiscal Year 2005-06. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
05-00214 A-24)Agenda ItemHEARING - Receive report regarding the logistics associated with the People v Michael Jackson trial, Santa Maria, Fifth District. (EST. TIME: 1 HR.) COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
05-00216 A-25)Agenda ItemAdopt a resolution approving the Santa Barbara County Multi-Jurisdictional Hazard Mitigation Plan.Pass Action details Not available
05-00051  Agenda ItemPUBLIC COMMENT  Action details Not available
04-00070 1)Agenda ItemHEARING - Consider recommendations regarding the Zoning Ordinance Reformatting Project (ZORP), as follows: (EST. TIME: 1 HR.) a) Approve Option #4 as the format for the Land Use and Development Code; b) Direct staff to return to present a final draft of the Land Use and Development Code after the County Planning Commission and Montecito Planning Commission has reviewed and provided recommendations. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available
05-00118 2)Agenda ItemHEARING - Consider recommendations regarding amendments to the Santa Ynez Valley Community Plan, as follows: (EST. TIME: 1 HR.) a) Consider proposed amendments to the Santa Ynez Valley Community Plan study area boundary; b) Consider adopting a resolution modifying the Santa Ynez Valley Community Plan study area boundary as set forth in the Initiation Draft Project Description initiated by the Board of Supervisors on August 10, 2004 per Resolution 04-226. COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
05-00191 3)Agenda ItemHEARING - Consider whether to appeal the decision of the United States Department of Interior, Bureau of Indian Affairs to take 6.9 acres of land in Santa Ynez into trust for the Santa Ynez Band of Mission Indians, or provide direction as appropriate, Third District. (EST. TIME: 1 HR.) COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
05-00011 4)Agenda ItemHEARING - Consider recommendations regarding the Olsen Appeal of the Planning Commission Approval of the Hacienda Vieja Lot Line Adjustment, Tentative Vesting Tract Map, Development Plan and Coastal Development Permit under case numbers 02LLA-00000-00002, 02TRM-00000-00002, 02DVP-00000-00002, 04CDP-00000-00087, [Appeal Case No. 04APL-00000-00030] located at 4865 Vieja Drive, Goleta Community Plan area, Second District, as follows: (EST. TIME: 1 HR. 30 MIN.) a) Adopt the required findings for the project specified in the Planning Commission Action Letter dated October 22, 2004; b) Deny the appeal, upholding the decision of the Planning Commission to approve 02LLA-00000-00002, 02TRM-00000-00002, 02DVP-00000-00002, 04CDP-00000-00087, subject to the conditions set forth in the Action Letter dated October 22, 2004. COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY  Action details Not available
05-00130 5)Agenda ItemHEARING - Consider recommendations regarding the Four Seasons Biltmore Hotel appeal of the Montecito Planning Commission's partial approval of the Dilworth/Anton Appeal of the Planning & Development Department's approval of an amendment of the Development Plan under case numbers 04APL-00000-00026 (Dilworth/Anton Appeal) and 04AMD-00000-00001 (Development Plan Amendment), regarding limited public use of the hotel's existing health spa, in addition to use by overnight hotel guests, and a reduction of four guest rooms from the maximum number allowed under the Development Plan (from 236 to 232), Montecito area, First District, as follows: (EST. TIME: 2 HRS.) a) Adopt the required findings for the project specified in the Montecito Planning Commission's Action Letter dated January 10, 2005, b) Accept the CEQA Exemption included in the Staff Memo to the Montecito Planning Commission dated December 3, 2004; c) Deny the appeal and uphold the decision of the Montecito Planning Commission to partially approve 04APL-00000-00026, subject to the conditions of approval set forth in thePass Action details Not available