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01-00621
| A-1) | Honorary Resolution | Adopt a resolution of commendation for Kathryn Dinkin for her service on the Commission for Women. | Pass |
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01-00622
| A-2) | Honorary Resolution | Adopt a resolution proclaiming April 2001 as Fair Housing Month. | Pass |
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01-00616
| A-4) | Agenda Item | HEARING - Approve and authorize the Chair to execute a Memorandum of Understanding to support the Water Agency's participation in the implementation of the National Marine Fisheries Service Biological Opinion and the Santa Ynez River Technical Advisory Committee Lower Santa Ynez Fish Management Plan. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-00613
| A-5) | Agenda Item | Amend the current Board of Supervisors meeting schedule by changing the location of the meetings scheduled for May 8, 2001 and November 13, 2001 from the Lompoc City Council Chambers to the Betteravia Government Center in Santa Maria. | Pass |
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01-00614
| A-6) | Agenda Item | Approve budget revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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01-00615
| A-7) | Agenda Item | Adopt a resolution in the matter of continuing a local emergency due to the March 2001 storms and reaffirmation of the waiver of the competitive bidding process for the repair or replacement of public facilities damaged during this emergency. | Pass |
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01-00609
| A-8) | Agenda Item | Approve and execute a License Agreement granting the Community Environmental Council (CEC) permission to use the County Administration and Garden Street parking lots for parking purposes during their annual Earth Day event at no cost, beginning with the April 22, 2001 event. The term under the license agreement is for five (5) years on a one-day per calendar year only basis, commencing upon execution by the Board and terminating in May 2005 and the agreement reserves the County's right to deny CEC's use of either or both lots on any given year(s) without cause, Second District. | Pass |
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01-00610
| A-9) | Agenda Item | Approve Amendment No. 2 to the contract for facility development services with Robert Nisbet increasing the contract amount by $8,046 for a total not to exceed $70,464, for the period of October 21, 2000 through October 31, 2002. | Pass |
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01-00611
| A-10) | Agenda Item | Authorize the Purchasing Agent to procure Novar DDC controls in the amount of $36,310 for the Santa Barbara Juvenile Hall HVAC system from Pacific Climate Control (a local vendor) without being required to conduct a formal bid. | Pass |
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01-00607
| A-11) | Agenda Item | Approve amendments to the Santa Barbara Bowl Foundation Bylaws as required under the Management and Lease Agreement between the County of Santa Barbara and Santa Barbara Bowl Foundation. | Pass |
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01-00608
| A-12) | Agenda Item | Authorize the Probation Department to accept and sign for the award of the Juvenile Accountability and Incentive Block Grant in the amount of $150,603 for the period of April 1, 2001 through June 30, 2002 from the California Office of Criminal Justice Planning. | Pass |
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01-00594
| A-13) | Agenda Item | Approve and execute the fourth County Medical Services Agreement, Federally Qualified Health Center with the Santa Barbara Regional Health Authority for the period of July 1, 2001 through June 30, 2003, in the negotiated visit rate of $30.55. | Pass |
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01-00595
| A-14) | Agenda Item | Approve and execute an Agreement between Santa Barbara County Animal Services and the Santa Ynez Tribal Business Council for animal control services for the period of April 18, 2001 through June 30, 2002. | Pass |
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01-00596
| A-15) | Agenda Item | Approve and execute a Lease Agreement with David W. Grotenhuis for 8,388 square feet of office space located at 1111 Chapala Street, Santa Barbara, in the amount of $22,228.20 per month plus triple net charges for the period of July 1, 2001 through June 30, 2011, First District. | Pass |
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01-00597
| A-16) | Agenda Item | Receive and file the Summaries of Evaluation from the County Health Officer regarding compliance with environmental, nutritional and medical/mental health requirements for detention facilities. | Pass |
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01-00598
| A-17) | Resolution | Adopt a personnel resolution in the Public Health Department, effective April 16, 2001, as follows:
Delete one (0.75 FTE) AIDS Surveillance and Counseling Coordinator, Range 522 ($3,278-$4,001 per month);
Add one (0.875 FTE) AIDS Surveillance and Counseling Coordinator, Range 522 ($3,278-$4,001 per month). | Pass |
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01-00599
| A-18) | 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 Needle Exchange and Education Program. | Pass |
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01-00601
| A-19) | Agenda Item | Accept and authorize the Clerk of the Board to record a Notice of Completion for work performed by Whitaker Contractors, Inc. (not a local vendor) for the construction of the University Drive Bridge Replacement project No. 51C-219 at Maria Ygnacia Creek, Second District. | Pass |
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01-00602
| A-20) | Agenda Item | Approve and execute an Independent Contractor Services Agreement with MNS Engineers, Inc. (a local vendor) for the construction inspection of Calle Real Bridge No. 51C-156 in the amount of $150,000, Second District. | Pass |
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01-00606
| A-22) | Agenda Item | Consider recommendations regarding the sole source purchase of a Civil Administration Software Program, as follows:
a) Approve and execute a sole source contract with Sirron Software (not a local vendor) for the purchase of the Civil Administration Software Program automated computer system in an amount not to exceed $45,000;
b) Authorize a sole source annual maintenance contract with Sirron Software Civil Program beginning approximately April 2002 in an amount not to exceed $4,230 annually;
c) Authorize the acquisition of a fixed asset, per County policy. | Pass |
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01-00600
| A-23) | Agenda Item | Approve a request to extend the Y-rating for three employees of the Department of Social Services. | Pass |
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01-00618
| A-24) | Appointment/BOS item | Approve the reappointment of Kristine L. Robertson to the Human Relations Commission, Third District. | Pass |
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01-00619
| A-25) | Appointment/BOS item | Approve the appointment of Larry LaBorde to the Advisory Board on Alcohol and Drug Problems, Second District. | Pass |
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01-00620
| A-26) | Appointment/BOS item | Approve the appointment of Dina Castillo to the Commission for Women, Second District. | Pass |
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01-00617
| A-27) | Appointment/BOS item | Approve the appointment of Magda Arroyo to the Santa Barbara Bowl Foundation Board of Directors. | Pass |
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01-00612
| A-28) | Agenda Item | HEARING - Receive a staff presentation on the Local Agency Formation Commission Final Comprehensive Fiscal Analysis for the proposed City of Goleta and the LAFCO report entitled Local Government Options Available for Isla Vista/UCSB and provide direction to staff as determined appropriate. (EST. TIME: 2 HRS.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-00604
| A-29) | Ordinance | HEARING - Consider the adoption (Second Reading) of an Ordinance amending Ordinance No. 1716 regarding composition and activities of the Historic Landmarks Advisory Commission. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-00605
| A-30) | Agenda Item | HEARING - Consider adoption of bylaws to govern the Santa Barbara County Historic Landmark Advisory Commission. (EST. TIME: 10 MIN.)
Department requests continuance to June 26, 2001. | Pass |
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01-00586
| 1) | Agenda Item | HEARING - Receive a presentation from Ms. Julie Bornstein, State Director of Housing and Community Development. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | |
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01-00623
| 2) | Agenda Item | Receive a presentation from the Santa Barbara, Goleta Valley and Carpinteria Valley Chambers of Commerce regarding workforce housing on the South Coast. (EST. TIME: 15 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | |
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01-00564
| 3) | Agenda Item | HEARING - Receive a staff briefing regarding the wells on Venoco's State Lease 421 at Ellwood, Third District, as follows: (EST. TIME: 1 HR.)
a) Receive the Director's report regarding amendments made to an Emergency Permit issued to Venoco, Inc. for work necessary to stabilize an idled production well and injection well, known as State Lease 421 (SL 421), located immediately south of the Sandpiper Golf Course;
b) Receive a staff briefing on options for post emergency status and give direction as appropriate.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | |
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01-00509
| 4) | Ordinance | HEARING - Consider the adoption (second Reading) of an ordinance amending Chapter 23 ยง 23-15.2 through 23-15.5 of the Code of Santa Barbara County, pertaining to speed limits on certain County Roads, Second and Third Districts. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-00489
| 5) | Agenda Item | 5) HEARING - Consider recommendations regarding the Energy Efficiency Program for County Facilities, All Districts, as follows: (EST. TIME: 1 HR.)
a) Receive a staff presentation regarding the impacts of energy consumption and rate increases on County finances, and the implementation of an Energy Efficiency Program for County facilities to help mitigate those impacts;
b) Adopt a resolution regarding energy conservation;
c) Approve a Budget Revision drawing $410,000 from contingency to cover unanticipated energy cost increases in natural gas ($215,000) and electricity ($195,000).
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-00423
| 6) | Agenda Item | HEARING - Consider recommendations regarding the Tenant Housing Security and Fairness Proposal, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Discuss the Tenant Housing Security and Fairness Proposal;
b) Conceptually adopt the Tenant Housing Security and Fairness Proposal;
c) Direct County Counsel to draft an ordinance implementing the proposed concepts and return to your Board within 60 days. | Pass |
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