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03-00191
| A-1) | Honorary Resolution | Receive presentation of the Platinum Lung award from the American Lung Association's BREATH Program, honoring Santa Barbara County for its exemplary compliance with California's Smoke-Free Workplace Law and acknowledge community members for their dedication to protecting the health of Santa Barbara residents from the dangerous effects of secondhand smoke. | Pass |
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03-00169
| A-2) | Honorary Resolution | Adopt a resolution recognizing UCSB Arts & Lectures for their diverse and extensive performing arts programming and welcoming Ballet Hispanico to Santa Barbara County. | Pass |
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03-00190
| A-3) | Honorary Resolution | Adopt a resolution honoring Quentin Lavarr Johnson upon achieving the rank of Eagle Scout. | Pass |
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03-00172
| A-4) | Honorary Resolution | Adopt a resolution honoring the Montecito Rotary Club on their 50th Anniversary. | Pass |
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03-00186
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation for Senior Deputy Probation Officer Daniel S. Gude upon his retirement after 35 years of service to the County of Santa Barbara. | Pass |
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03-00187
| A-6) | Honorary Resolution | Adopt a Resolution of Commendation for Don George upon his retirement as Executive Director of La Casa de Maria after 28 years of service. | Pass |
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03-00062
| A-7) | Agenda Item | Receive and refer recommendations regarding proposed revisions to the County's Uniform Rules for Agricultural Preserves, as follows:
a) Receive proposed revisions to the County's Uniform Rules for Agricultural Preserves developed by the agricultural industry and endorsed by the County's Agricultural Advisory Committee;
b) Refer proposed revisions to Planning and Development for review. | Pass |
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03-00180
| A-8) | Agenda Item | Approve and execute the Right-of-Way Contract and Easement Deed to the State of California, Department of Water Resources for the strip of land into which the State Water Pipeline was previously installed in relation to a portion of APNs 117-020-058 & -060, 117-160-042, 044 & -048, Fourth District. | Pass |
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03-00181
| A-9) | Agenda Item | Approve and execute the Right-of-Way Contract and Easement Deed to the State of California, Department of Water Resources for the strip of land into which the State Water Pipeline was previously installed on a portion of APN 117-020-019, Fourth District. | Pass |
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03-00183
| A-10) | Agenda Item | Accept an Easement Deed conveying an easement for flood control purposes from the Lompoc Unified School District for storm drain, Fourth District. | Pass |
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03-00184
| A-11) | Agenda Item | Approve and authorize the Chair to execute the License Agreement with PACFRESH PRODUCE, INC. to lease APN 113-040-012 from the District for the amount of $21,450 per year for five years, Fourth District. | Pass |
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03-00197
| A-12) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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03-00173
| A-13) | Agenda Item | Receive and file report regarding County Formation Proposal initiated by Citizens for County Organization, Inc. | Pass |
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03-00177
| A-14) | Agenda Item | Consider recommendations regarding License Agreements For Access to Property-Rancho Guadalupe Dunes County Park, Fourth District, as follows:
a) Approve and execute a License Agreement for Access to Property authorizing Union Oil Company of California ("Unocal") to enter upon County property known as Rancho Guadalupe Dunes County Park to perform Regional Water Quality Control Board-approved Phase II assessment work, including but not limited to the collection and analysis of soil and/or ground water, effective from the date of execution and continuing until the assessment work is completed, or until October 1, 2004, whichever shall first occur;
b) Approve and execute a License Agreement for Access to Property authorizing Thriftway Company ("Thriftway") to enter upon County property known as Rancho Guadalupe Dunes County Park to perform Regional Water Quality Control Board-approved Phase II assessment work, including but not limited to the collection and analysis of soil and/or ground water, effective from the date of execution and continuing until the assessment work is compl | Pass |
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03-00182
| A-15) | Agenda Item | Consider recommendations regarding the Santa Barbara County-Clerk/Recorder/Assessor Building (Project No. F01901/8620), First District, as follows:
a) Award a Construction Agreement in the amount of $2,235,000 to Frank Schipper Construction Company (a local vendor) subject to provisions of the documents and certifications as set forth in the plans and specifications applicable to the project and as required by California Law;
b) Authorize the Chair to execute the Construction Contract upon return of the contractor's executed contract documents, and the review and approval of County Counsel, Auditor-Controller, and Risk Manager or their authorized representatives;
c) Authorize the Director of General Services to approve change orders in the aggregate amount of 10% of the contract amount. | Pass |
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03-00189
| A-16) | Agenda Item | Approve and execute a Coastal Resource Enhancement Fund contract (BC03-159) with the City of Carpinteria to design, fabricate and install ten signs at the Carpinteria Salt Marsh Nature Park, for the period of February 18, 2003 to November 15, 2003, in the amount of $38,500. | Pass |
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03-00188
| A-17) | 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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03-00080
| A-18) | Agenda Item | Consider recommendations regarding the vacation of a portion of Cota Street adjacent to APN 143-191-03 in Santa Ynez, (County Project No. 762013), Third District, as follows:
a) Adopt a Resolution of Order to Vacate a portion of the County's fee interest in the westerly 100 square foot strip portion of Cota Street adjacent to APN 143-191-03 in Santa Ynez which is no longer needed by the public for road or bike path purposes;
b) Execute the Grant Deed relinquishing County's fee interest in said County road property by authorizing the Chair of the Board to execute said deed. | Pass |
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03-00192
| A-19) | Agenda Item | Adopt a resolution authorizing the acceptance of Independence Court, Orcutt Area, into the County Road System, Fourth District. | Pass |
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03-00176
| A-20) | Agenda Item | Adopt two resolutions, effective February 17, 2003, as follows:
a) ESTABLISH JOB CLASSIFICATION
Sheriff's Correction Commander (Class 6896), Range 6458 ($6,057-$7,394 per month);
b) ESTABLISH JOB CLASSIFICATION
Project Manager-Tax System Integration (Class 6105), Range 6430 ($5,973 - $7,291 per month). | Pass |
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03-00174
| A-21) | Agenda Item | Adopt a Personnel Resolution, effective February 17, 2003, deleting an Appraiser I/II/III position and adding a Project Manager-Tax System Integration Position to the Clerk-Recorder-Assessor Department. | Pass |
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03-00175
| A-22) | Agenda Item | Adopt a Personnel Resolution, effective February 17, 2003, to delete one (1) Sheriff's Commander (Class 6895), Range 7006 ($7,961-$9,718 per month) add one (1) Sheriff Correction Commander (Class 6896), Range 6458 ($6,057-$7,394 per month). | Pass |
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03-00198
| A-23) | Appointment/BOS item | Approve the appointment of Julie Lopp to the Commission for Women, Second District. | Pass |
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03-00185
| A-24) | Appointment/BOS item | Approve the appointment of Pastor Doug Conley to the Santa Barbara County Human Services Commission, Fourth District. | Pass |
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03-00193
| A-25) | Agenda Item | HEARING - Consider the Ballantine appeal of the Planning Commission's July 17, 2002 approval of 01LUP-01180, to allow for the demolition of an existing single family residence and attached garage and construction of a replacement single family residence and garage in the 7-R-1 Zone District under Article III, Chapter 35 of the County Code, located at 2682 Montrose Place (APN 023-114-005), Mission Canyon Area, First District, as follows: (EST. TIME: 30 MIN.)
a) Uphold the Planning Commission's July 17, 2002 decision to deny 02APL-00000-00012 and approve 01LUP-00000-01180 per the attached findings and conditions set forth in this Board letter (Attachments A & B);
b) Deny the appeal;
c) Refer back to staff if the Board takes other than the recommended action for appropriate findings and conditions.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00179
| A-26) | Agenda Item | HEARING - Consider recommendations regarding the Measure "D" 1/2 Cent Sales Tax for Transportation for all Districts, as follows: (EST. TIME: 45 MIN.)
a) Adopt a Resolution for the Measure "D" Five-Year Local Program of Projects for Fiscal Years 2003-04 through 2007-08, for submittal to the Santa Barbara County Local Transportation Authority for acceptance;
b) Reaffirm Resolution 89-465, which established priorities and policies for the use of the local portion of the one-half cent sales tax for the transportation needs in Santa Barbara County;
c) Approve Notice of Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the above;
d) Re-affirm or consider revisions to Measure "D" distribution formula for allocation of revenues within Supervisorial Districts;
e) Direct staff to prepare Fiscal Year 2003-04 Road Maintenance Annual Plan based upon approved Measure "D" distribution formula.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00196
| A-28) | Agenda Item | HEARING - Consider adoption of a resolution opposing the transportation of spent nuclear fuel and radioactive waste by train, truck or barge through Santa Barbara County. (EST. TIME: 15 MIN.) | Pass |
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02-00947
| 1) | Agenda Item | HEARING - Consider recommendations regarding proposed work plan and budget to process Ordinance amendment for revised permit procedures for wineries, as follows: (EST. TIME: 1 HR.)
a) Consider staff report regarding work program implications and budget estimates to revise Article III permit procedures for wineries based on a tiered permit process for winery development;
b) Provide staff with direction on a special events permit that would consider events not only in association with winery development but on other agricultural lands;
c) Direct Planning and Development to commence the ordinance amendments for revised permit procedures for wineries this Fiscal Year, reducing the work effort on the Santa Ynez Valley Community Plan and reducing revenue collection in Development Review North by $16,000;
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Re-evaluate the request for the proposed ordinance amendment as a part of the FY 2003-04 budget process. | Pass |
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03-00147
| 2) | Agenda Item | HEARING - Consider the second quarter Fiscal Year 2002-03 Budget Update and FY 2003-04 Budget Workshop No. 4, as follows: (EST. TIME: 2 HRS. 30 MIN.)
a) Accept and file, per the provisions of Government Code Section 29126.2, the Fiscal Year 2002-03 Financial Status Report as of December 31, 2002 showing the status of appropriations and financing for all departmental budgets adopted by the Board of Supervisors;
b) Accept an update on the forecasted FY 02-03 financial condition on June 30, 2003, a presentation on significant current budget issues, including an update on FY 03-04 State budget proposals and receive a series of alternate financial strategies for FY 03-04;
c) Approve a proposal to fund the remaining $1 million needed by the Sheriff's Department to pay for Deputy Sheriff equity adjustments which went into effect in July 2002 and January 2003.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00146
| 3) | Agenda Item | HEARING - Review, execute and submit a response letter from the Santa Barbara County Board of Supervisors to the Department of the Interior, Bureau of Indian Affairs, to the request for information and comments on the August 10, 2001 application submitted by the Santa Ynez Band of Chumash Indians to the Department of the Interior to have land removed from County jurisdiction and taken into trust by the United States Government (Fee-to-Trust Application). (EST. TIME: 15 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00093
| 4) | Agenda Item | HEARING - Consider recommendations regarding the appeal of Eric Matthys and Allison Butler of the Planning Commission's November 6, 2002 approval of 01LUP-00000-00290 to allow construction of a 4,773 square foot single family residence with an attached garage on a 36,904 square foot lot zoned DR-1 in the San Antonio Creek Neighborhood, Second District, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Adopt the required findings for the project (Attachment A to the Board Letter dated February 18, 2003) and deny the appeal;
b) Affirm the decision of the Planning Commission to uphold Planning & Development's September 3, 2002 approval of 01LUP-00000-00290 subject to the revised conditions set forth in Attachment B to the Board Letter dated February 18, 2003;
c) Approve 01LUP-00000-00290.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00110
| 5) | Agenda Item | HEARING - Consider recommendations regarding Goleta Beach County Park Long Term Visioning Process, Second District, as follows: (EST. TIME: 1 HR.)
a) Receive staff report on a visioning process for developing community consensus on a comprehensive, ecologically sound, long term solution for Goleta Beach County Park;
b) Affirm funding plan for use of Proposition 12/ Prop 40 per capita funds in the amount of $500,000 to be used as matching funds toward environmental review and implementation of long term solutions at the park.
COUNTY ADMINISTRATOR'S RECOMMENDATION: | Pass |
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