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02-00003
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Sharon Rimrodt, Probation Department, upon her retirement after 22 years of service to Santa Barbara County. | Pass |
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02-00004
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation for Patricia S. Miller, Planning and Development Department, as Employee of the Month for January 2002. | Pass |
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02-00002
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation for Ernie Villegas for his service as Chairman of the Goleta Valley Chamber of Commerce for 2001. | Pass |
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02-00005
| A-4) | Honorary Resolution | Adopt a resolution recognizing the Centennial Celebration of the Santa Ynez Band of Chumash Indians. | Pass |
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02-00001
| A-5) | Honorary Resolution | Adopt a resolution honoring Mayor Harriet Miller for her service to the City of Santa Barbara. | Pass |
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02-00008
| A-6) | Agenda Item | Consider recommendations regarding the Substance Abuse Crime Prevention Act of 2000 (Proposition 36), as follows:
a) Amend the Fiscal Year 2001-02 Implementation Plan for the Substance Abuse Crime Prevention Act of 2000 (SACPA), to include provisions for drug testing, (Senate Bill 233, Burton);
b) Adopt a resolution to approve and submit a revised County plan to the State implementing the Substance Abuse Treatment and Testing Accountability Program and comply with the provisions of the SACPA 2000, the Health and Safety Code 10.0, commencing with § 11999.20 and the California Code of Regulations, Division 4, Chapter 2.5;
c) Approve a Budget Revision for FY 2001-02 increasing ADMHS Budget Unit 6100 by $135,447 in unanticipated revenue for the provision of drug testing (SB 233). | Pass |
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02-00009
| A-7) | Agenda Item | Approve and execute a contract with Lynn Aronson Napolitano, MS, as a contractor on payroll to provide project management, consultation and training for the Supportive Housing Initiative Act, for the period of December 10, 2001 through June 30, 2002, in an amount not to exceed $40,194. | Pass |
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02-00023
| A-8) | Agenda Item | Adopt a resolution extending the Special Duty Allowance, effective January 8, 2001 through April 1, 2002, for the Equal Opportunity/ Affirmative Action Office, as follows:
a) Extend the special duty allowance of 5% for the Human Resources Manager - Dept position within Department 41, Public Health;
b) Extend the special duty allowance of 8% for one Administrative Secretary - Restricted position, within Department 012, County Administrator. | Pass |
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02-00024
| A-9) | Agenda Item | Approve budget revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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02-00021
| A-10) | Agenda Item | Approve and execute a License Agreement with Chevron for placement of a groundwater monitoring well for the purpose of conducting necessary environmental assessment for possible petroleum hydrocarbon contamination and granting them access to and nonexclusive use of one parking space at the County-owned property known as Montecito Community Hall and library (located at 1476 East Valley Road). Due to the nature of the project and its benefits to the community, Chevron will not be charged a license fee, but will be responsible for payment of all costs associated with the project, First District. | Pass |
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02-00020
| A-11) | Agenda Item | Approve and execute a Memorandum of Understanding with California Department of Parks and Recreation for the expenditure of funds to construct the California Coastal Trail - Gaviota Segment, Third District. | Pass |
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02-00015
| A-12) | Agenda Item | Approve and execute a professional services contract with Roy Harthorn (a local vendor) for specialized plan review services through June 30, 2002, increasing the contract amount by $75,000 for a total in the amount of $175,000. | Pass |
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02-00016
| A-13) | Agenda Item | Approve and execute a professional services contract with Robert Brown Engineers (not a local vendor) for review and evaluation of safety and process systems for specific petroleum and natural gas facilities, for the period of December 1, 2001 through December 31, 2002, in the amount of $200,000. | Pass |
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02-00017
| A-14) | Agenda Item | Approve and execute a Supplement to the Agreement to Provide Affordable Housing in order to fulfill the remaining affordable housing requirements of the conditions of approval for the Quinta Isabella Housing Development located at the corner of East Valley Road and San Ysidro Road (APN 009-060-049) and direct its recordation, Montecito area, First District. | Pass |
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02-00018
| A-15) | Agenda Item | Approve and execute the Agreement to Provide and Rental Restrictive Covenant for the El Encanto Apartment project (99-GP-08, 99-RZ-10, 99-DP-045, 00-CP-107 and 01-GC-01), located on the north side of Calle Real, west of Glen Annie, approximately 150 feet east of Ellwood Station Road, addressed as 7388 Calle Real (APN 077-490-039), Goleta area, Third District. | Pass |
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02-00019
| A-16) | Agenda Item | Consider the CalTrans Transportation Planning Grant Applications, as follows:
a) Authorize the Planning and Development Department to submit CalTrans Transportation Planning Grant Program applications as part of the Isla Vista Master Plan process;
b) Authorize the Planning and Development Department Director to sign all documents required for execution of the application. | Pass |
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02-00006
| A-17) | Agenda Item | Review and file the Summaries of Evaluation from the County Health Officer regarding compliance with environmental, nutritional and medical and mental health requirements for detention facilities. | Pass |
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02-00007
| 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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02-00011
| A-19) | Agenda Item | Approve the release of the Monument Deposit posted for Cross Creek Ranch Phase II (Tract No. 14,496), in the amount of $1,300, First District. | Pass |
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02-00012
| A-20) | Agenda Item | Approve and execute a Professional Services Contract with Elizabeth Kohs for Real Property Management Services, for the period of January 21, 2002 through January 20, 2004, in an amount not to exceed $143,021.57. | Pass |
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02-00014
| A-22) | Agenda Item | Authorize the sole source procurement of Professional Services Contract for Detail Design Phase of Jail Management System with CorrLogic, Inc. (not a local vendor), for the period of October 1, 2001 through October 1, 2002, in the amount of $140,000. | Pass |
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02-00022
| A-23) | Agenda Item | Accept for filing the 2001 Third Quarter (July-September) report on the Treasurer's Investment Pool. | Pass |
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02-00029
| A-24) | Appointment/BOS item | Approve the appointment of Betty Silva to the Guadalupe Cemetery District Board of Trustees, Fourth District. | Pass |
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02-00030
| A-25) | Appointment/BOS item | Approve the reappointment of James Raggio to the Santa Barbara Regional Health Authority as Hospital Administration representative. | Pass |
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02-00031
| A-26) | Appointment/BOS item | Approve the reappointment of Robert A. Nelson to the Santa Barbara Regional Health Authority as Community Business representative. | Pass |
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02-00032
| A-27) | Appointment/BOS item | Approve the reappointment of Martin Seifert to the Santa Barbara Regional Health Authority as Medicare Recipient representative. | Pass |
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02-00027
| A-28) | Appointment/BOS item | Approve the appointment of Warren H. Scott to the Veterans' Services Advisory Committee, Second District. | Pass |
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02-00028
| A-29) | Appointment/BOS item | Approve the reappointment of Louise Duhamel to the Developmental Disabilities Board, Area XI. | Pass |
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02-00026
| A-30) | Appointment/BOS item | Approve the reappointment of John Richards to the Advisory Board on Alcohol and Drug Problems, First District. | Pass |
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02-00033
| A-31) | Appointment/BOS item | Approve the reappointment of Jerry Sherrod to the Human Relations Commission, Fifth District. | Pass |
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02-00010
| A-32) | Ordinance | HEARING - Consider the adoption (Second Reading) of an Ordinance to establish a Public Authority for the provision of In-Home Supportive Services. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00025
| | Agenda Item | Public Comment | |
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02-00039
| 1) | Ordinance | HEARING - Consider the adoption (Second Reading) of an Ordinance adding Chapter 44 to the Santa Barbara County Code, supplementing the provisions of State law governing the rights and duties of residential landlords and tenants in the County of Santa Barbara. (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00037
| 2) | Agenda Item | HEARING - Consider recommendations regarding the Bluffs at Mesa Oaks project (98-DP-043) on Harris Grade Road in the Northern Lompoc area, Fourth District, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Adopt the required findings for the project (Attachment C to the Board Letter dated February 12, 2002) including CEQA findings, as may be amended at the hearing of February 12, 2002;
b) Certify the Proposed Final Environmental Impact Report 00-EIR-02 dated April 2001 and revised by CEQA § 15088.5(b) letter dated January 28, 2002 as adequate environmental review for the project;
c) Approve TM 14,499 and 98-DP-043 subject to the conditions included in the Planning Commission action letter dated September 19, 2001 and as revised in the Board Letter dated February 12, 2002;
d) Adopt the mitigation monitoring and reporting plan contained within the conditions of approval.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00034
| 3) | Agenda Item | Appointments of members of the Board of Supervisors to Boards, Commissions and Committees, as follows: (ROSTER) (EST. TIME: 15 MIN.)
a) Mental Health Commission - one regular member, one alternate member;
b) Area Agency on Aging (Central Coast Commission for Senior Citizens) - one regular member to Advisory Council;
c) Library Advisory Committee - one regular member;
d) Retirement Board of the Santa Barbara County Employees' Retirement System - one regular member;
e) Community Action Commission of Santa Barbara County - one regular member, one alternate member;
f) Private Industry Council - two regular members;
g) Santa Barbara Regional Health Authority - one regular member;
h) Goleta Valley Community Center Board of Directors - one regular member, one alternate member;
i) Watershed Fire Council - one regular member;
j) Beach Erosion Authority for Control Operations and Nourishment (BEACON) - two regular members;
k) Tri-Counties Oil Committee - two regular members, one South County member and one North County member;
l) City/County Homeless Adviso | |
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02-00035
| 4) | Agenda Item | HEARING - Approve Budget Principle #19 to be used in developing the Fiscal Year 2002-03 Operating Budget. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00038
| 5) | Ordinance | HEARING - Consider recommendations regarding the Work Furlough and Sheriff's Work Alternative Program, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (Second Reading) of an ordinance adding § 2-95 to Article XII, Chapter 2, of the Santa Barbara County Code to add an Electronic Monitoring component to the Work Furlough and Sheriff's Work Alternative Program;
b) Adopt program rules and regulations.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00036
| 6) | Agenda Item | HEARING - Receive a presentation from Teresa Winovitch of the California Exposition & State Fair's Counties Exhibit Program regarding the Board's support of the program. (EST. TIME: 15 MIN.) | |
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