Meeting Name: BOARD OF SUPERVISORS Agenda status: Approved
Meeting date/time: 5/13/2003 9:00 AM Minutes status: Approved  
Meeting location: BETTERAVIA GOVERNMENT CENTER BOARD HEARING ROOM 511 EAST LAKESIDE PARKWAY, SANTA MARIA
Published agenda: Not available Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Agenda #TypeTitleResultAction DetailsVideo
03-00456 A-1)Honorary ResolutionAdopt a resolution honoring the 130th Anniversary of the First United Methodist Church of Santa Maria.Pass Action details Not available
03-00464 A-2)Agenda ItemReceive and file the A-133 Single Audit Report and Letter of Recommendations to Management for the fiscal year ending June 30, 2002.Pass Action details Not available
03-00461 A-3)Agenda ItemConsider recommendations regarding a Flood Control Easement and Cost Sharing Agreement with Signature Coastal Development Company, LLC, owners of Tract Map LOM-511 located on the southeast corner of West Olive Avenue and Bodger Road, Lompoc area, Fourth District, as follows: a) Accept the Flood Control Easement as dedicated by Signature Coastal Development Company (Coastal Development), LLC, a California Limited Company , owners of Tract LOM-511 and direct the Clerk of the Board to endorse the Board's acceptance of said easement on the final map; b) Approve and authorize the Chair to execute a Cost Sharing Agreement with Coastal Development for approximately $37,210 for cost sharing and installation of a storm drain system.Pass Action details Not available
03-00466 A-4)Agenda ItemConsider recommendations regarding the acceptance of a $75,000 Donation from the Orfalea Family Foundation, as follows: a) Accept a $75,000 donation from the Orfalea Family Foundation designated for the Third Annual Spruce Up For Kids Day; b) Approve a Budget Revision establishing revenue and appropriation accounts earmarked for Spruce Up For Kids Day program.Pass Action details Not available
03-00470 A-5)Agenda ItemApprove Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA)Pass Action details Not available
03-00462 A-6)Agenda ItemApprove and execute the License Agreement between the County of Santa Barbara and California State University at Northridge (CSUN) to allow CSUN to use the County Employee's University for the purpose of presenting instruction in the Public Sector Management Degree program for employees of the County of Santa Barbara, as well as other individuals approved by these agencies for a period of approximately three years.Pass Action details Not available
03-00457 A-7)Agenda ItemAccept the request of the Lompoc Valley Business Center to remove the organization from membership in the Economic Development Advisory Committee as it has temporarily ceased operations.Pass Action details Not available
03-00467 A-8)Agenda ItemAuthorize the issuance of a grading permit for Tract 14,497, Las Brisas at More Mesa, pursuant to County Code Chapter 21-8-C4, prior to recordation of the Final Map, upon approval of Planning and Development, Second District.Pass Action details Not available
03-00458 A-9)Agenda ItemReceive a progress report on Tobacco Settlement funding and programs.Pass Action details Not available
03-00463 A-10)Agenda ItemApprove and authorize the Chair to execute Amendment No. 1 to the existing agreement with MNS Engineers Incorporated (a local vendor), for engineering plans, specification and estimates for the Final Design of North Jameson Class II Bike Lanes and Bridge Replacements (Project Number 863027) in the amount of $170,000, for a total contract of $641,964, First District.Pass Action details Not available
03-00450 A-11)Agenda ItemAuthorize the County Purchasing Agent to procure one Radio Vehicle/ Console Assembly with Five Watt Video from Remotec, Inc in the amount of $25,597.96, without being required to conduct a Formal Bid Process.Pass Action details Not available
03-00468 A-12)Appointment/BOS itemApprove the appointment of Alice M. Down to the Commission for Women, Fourth District.Pass Action details Not available
03-00469 A-13)Appointment/BOS itemApprove the appointment of Mary Jane Ingalls to the Human Relations Commission, Third District.Pass Action details Not available
03-00460 A-14)OrdinanceConsider recommendations regarding the Flood Control Benefit Assessment for Fiscal Year 2003-04, All Districts, as follows: a) File the CEQA Notice of Exemption for the Flood Control Benefit Assessment Program for FY 2003-04; b) Set a hearing for June 3, 2003, as follows: i. Consider the introduction (First Reading) of an ordinance amending Ordinance 3150, the Flood Control Benefit Assessment Ordinance, Relating to Benefit Assessments for Flood Control Services; ii. Receive Report regarding Flood Control Benefit Assessment for Fiscal Year 2003-04 and direct recordation; iii. Receive and file an update from the March 1996 Voter Approved South Coast Benefit Assessment Increase Measure; c) Set a hearing for June 17, 2003, as follows: i. Make a determination upon each assessment described in the report ordered filed by the Board at the June 3, 2003 meeting; ii. Adopt a Resolution confirming Flood Control Benefit Assessment for Fiscal Year 2003-04 and authorize the Clerk of the Board to record a certifiePass Action details Not available
03-00459 A-15)Agenda ItemHEARING - Consider adoption of resolutions revising fees at Cachuma Lake, Jalama Beach and group picnic areas in the day use parks, as follows: (EST. TIME: 15 MIN.) a) Approve the Notice of Exemption pursuant to the California Environmental Quality Act (CEQA) guidelines; b) Adopt a resolution revising fees at Cachuma Lake and Jalama Beach camping parks; c) Adopt a resolution revising fees for the group picnic areas in the day use parks. COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
03-00451 A-16)Agenda ItemHEARING - Aprove the appeal of Larry Schaub, owner, of the Zoning Administrator's February 18, 2003 decision to deny the request for the construction of a new guesthouse of approximately 800 square feet with an attached garage/tack room of approximately 800 square feet (02CDH-00000-00012 and 03APL-00000-00007) located at Parcel 27, Hollister Ranch (APN 083-670-002), Third District, as follows: (EST. TIME: 15 MIN.) a) Adopt the required findings for the project (Attachment A to the Board Letter dated July 1, 2003); b) Approve the appeal, reversing the Zoning Administrator's denial of Coastal Development Permit application 02CDH-00000-00012, thereby approving the project subject to the Conditions of Approval (Attachment B to the Board Letter dated July 1, 2003). COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
03-00371 A-17)Agenda ItemHEARING - Consider the Appeal of the Zoning Administrator's Approval of the Santa Claus Lane Road Renaming located off Highway 101 near Padaro Lane in the Summerland area (02RDN-00000-0000-00005) (APNs 005-450-001, -002, -003, -006, -007, -008, -009, -012, -013, -014, and -015), First District, as follows: (EST. TIME: 15 MIN.) a) Adopt the findings for denial of the project, included as Attachment A of this report, dated July 2, 2003; b) Uphold the appeal (03APL-00000-00009), reversing the Zoning Administrator's February 18, 2003 approval of the Santa Claus Lane Road Renaming 02RDN-00000-00005; c) Consider directing the Public Works Department to install new road signs at the west and east ends of Santa Claus Lane for public safety reasons. COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
03-00453 A-18)Agenda ItemHEARING - Consider zoning ordinance text amendments to implement new permitting and appeal procedures for attached and detached residential second units amending Article II Coastal Zoning Ordinance (03ORD-00000-00002), Article III Inland Zoning Ordinance (03ORD-00000-00003) and Article IV Montecito Zoning Ordinance (03ORD-00000-00004), as follows: (EST. TIME: 2 HRS.) a) Find that these amendments are categorically exempt from the California Environmental Quality Act pursuant to Section 15061(b)(3) and 15282(i) of the Guidelines for Implementation of CEQA; b) Adopt findings for approval of the proposed amendments; c) Adopt a Resolution to adopt an Ordinance Amendment 03ORD-00000-00002 of Article II; d) Consider adoption of an ordinance (03ORD-00000-00002) amending Article II, Coastal Zoning Ordinance of the Santa Barbara County Code. e) Consider adoption of an ordinance (03ORD-00000-00003) amending Article III, Inland Zoning Ordinance of Chapter 35 of the Santa Barbara County Code. f) Consider adoption of an ordinance (03ORD-00000-00004) amending Article IV, Pass Action details Not available
03-00449 A-19)Agenda ItemHEARING - Consider recommendations regarding the adoption of a Resolution of Public Necessity to condemn a portion of APN 007-340-054 (County Project No. 863027) (Real Property Folio No. YS 3363) as part of the Jameson Lane Bike Lane and Bridge Replacement Project, First District, as follows: (EST. TIME: 10 MIN.) a) Adopt a Resolution rescinding Resolution No. 03-116 adopted April 4, 2003 to declare a public necessity for the taking of a Permanent Easement on a portion of APN 007-340-054 and initiate eminent domain proceedings to condemn such Easement; b) Approve the Revised Addendum to the Mitigated Negative Declaration pursuant to the California Environmental Quality Act (CEQA) guidelines for the acquisition of the subject Easement; c) Find the addendum and the mitigated Negative Declaration comply with CEQA and are adequate for the revision to the project. COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
03-00454 A-20)Agenda ItemConsider recommendations regarding County Service Area 3, County Service Area 31 and North County Lighting District Benefit Assessment for Fiscal Year 2003-04, Second, Third, Fourth and Fifth Districts, as follows: a) Adopt resolution setting a public hearing for June 3, 2003 regarding County Service Area 3, County Service Area 31 and North County Lighting District; b) Receive and file a Fixed Charge Fee report regarding FY 2003-04 proposed benefit assessment for County Service Area 3, County Service Area 31 and North County Lighting District; c) Approve Public Works Department Notice of Exemption pursuant to County California Environmental Quality Act Guidelines. Pass Action details Not available
03-00455 A-21)Agenda ItemHEARING - Adopt a resolution establishing service charges and connection fees for County Service Area 12 (Mission Canyon Sewer District) and provide for collection on the Tax Rolls for Fiscal Year 2003-04. (EST. TIME: 5 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
03-00401 A-22)Agenda ItemHEARING - Review and clarify the definition of the term 'premises' as used in the Santa Barbara County Agricultural Preserve Program Uniform Rule No. 9, paragraph 4 as applied to the White Hawk Winery Application. (EST. TIME: 1 HR.)Pass Action details Not available
03-00382 1)Agenda ItemHEARING - Receive a report on the proposed FY 2003-04 State budget including the Governor's "May Revise" proposals and their potential impacts on Santa Barbara County. (EST. TIME: 30 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
03-00465 2)Agenda ItemHEARING - Adopt the Board of Retirement recommendations, based on the Actuarial Report for the period ending December 31, 2002, increasing employer retirement contribution rate by 2.05 % to 13.92% to be effective July 1, 2003. (EST. TIME: 10 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
03-00452 3)Agenda ItemHEARING - Continue Board of Retirement Recommendations (Departmental Item No. 2) regarding Acturial Report for period ended December 31, 2002 pending a recommendation and analysis of the County Administrator and then take action during budget adoption in the second week of June 2003. (EST. TIME: 10 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE  Action details Not available
03-00292 4)Agenda ItemHEARING - Consider the Loma Vineyards Comprehensive Plan Amendment, Rezone and Agricultural Preserve Contract (Case Nos. 02GPA-00000-00004, 02RZN-00000-00003, and 02AGP-00000-00022) located on the northwest intersection of Palmer Road and Highway 101, known as 7455 Palmer Road (APN 101-060-060), Los Alamos area, Third District, as follows: (EST. TIME: 30 MIN.) a) Adopt the required findings for the project including CEQA findings (Attachment A); b) Accept the exemption from the California Environmental Quality Act pursuant to CEQA Guidelines Section 15061(b)(3) (Attachment B); c) Adopt a resolution and approve 02GPA-00000-00004 designating the subject property as Agriculture, 40 acres minimum parcel size (A-II-100) on the Comprehensive Plan (Attachment C); d) Adopt an ordinance and approve 02RZN-00000-00003 to rezone the subject property as AG-II-100 under the Article III Zoning Ordinance (Attachment D); e) Approve the creation of a new prime Agricultural Preserve Contract, as follows: i. Accept the exemption from the California Environmental QualiPass Action details Not available
03-00400 5)Agenda ItemHEARING - Accept a report from the Adult and Aging Network (AAN) on the status of older adults in Santa Barbara County. (EST. TIME: 30 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE  Action details Not available
03-00366 6)Agenda ItemHEARING - Consider recommendations regarding Laguna County Sanitation District Ordinance and resolution relative to collection of service charges, connection fees and trunk line fees on the tax rolls, Fourth and Fifth Districts, as follows: (EST. TIME: 5 MIN.) a) Consider the adoption (Second Reading) of an Ordinance Amending Ordinance No. 3130, which establishes service charges, connection fees and other rules and regulations for the Laguna County Sanitation District; b) Adopt a resolution relative to the collection of service charges and connection fees on the tax rolls. COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
03-00367 7)Agenda ItemHEARING - Consider the adoption (Second Reading) of an ordinance amending Chapter 29 of the County Code pertaining to new definitions, prohibited wastes, backflow prevention devices and the use of recycled water, Fourth and Fifth Districts. (EST. TIME: 5 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available