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10-00706
| | Agenda Item | Closed Session Agenda | |
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10-00699
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation honoring Sister Janet Corcoran upon her 50th Anniversary as a Sister of Saint Francis. | Pass |
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10-00688
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring Karen Wheeler, Deputy Chief Probation Officer, upon her retirement from the Probation Department after 26 years of dedicated and distinguished service to the citizens of Santa Barbara County and the Probation Department. | Pass |
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10-00687
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring Dan Foreman upon his retirement from the United Association of Journeymen and Apprenticeships Plumbers and Pipefitters Industry Local 114 after over 34 years of dedication, professionalism and commitment to the job and the community. | Pass |
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10-00691
| A-4) | Agenda Item | City of Santa Barbara - Approve the requests of the City of Santa Barbara, as follows:
a) Call and give notice of the holding of a Special Municipal Election to be held on Tuesday, November 2, 2010, for the submission of a proposed Ordinance to the voters to amend the City Zoning Ordinance to prohibit the operation or maintenance of storefront medical marijuana dispensaries within the City of Santa Barbara; and
b) Consolidate a Special Municipal Election to be held on November 2, 2010, with the Statewide General Election to be held on said date pursuant to Section 10403 of the Elections Code.
(APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR) | Pass |
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10-00692
| A-5) | Agenda Item | Receive and file the Certification of Results of the Official Canvass and Official Election Summary for the Montecito Fire Protection District Election held on July 13, 2010, as required by law or routine business necessity. | Pass |
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10-00685
| A-6) | Agenda Item | Consider recommendations regarding Legislative Program Committee Program; (AB 1998), as follows:
a) Support on AB 1998 (Brownley) Solid waste single-use carryout bags; and
b) Direct staff to communicate the Board’s position to the County’s state legislative delegation. | Pass |
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10-00676
| A-7) | Agenda Item | Adopt a Resolution approving and authorizing certain employees to execute an application and documents on behalf of the Santa Barbara Operational Area for the purpose of obtaining financial assistance through the Federal Fiscal Year 2010 Homeland Security Grant Program (HSGP). | Pass |
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10-00695
| A-8) | Agenda Item | Approve and authorize the Chair to execute a Lease Termination Agreement (ORES 003302) to terminate the County’s financial responsibility, as of July 9, 2010, for future lease payments to Levon Investments, LLC, and to terminate the County’s use of approximately 4000 square feet of Planning and Development office space at 30 East Figueroa Street, Santa Barbara, First District. | Pass |
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10-00696
| A-9) | Agenda Item | Approve and authorize the Chair to execute a Lease Agreement between the County of Santa Barbara and the Scholle Family Building Trust and the John I. Scholle Trust, for the County’s use of approximately 1350 square feet of office space in the building located at 411 East Canon Perdido Street, in the City of Santa Barbara, for a period of two years with a monthly gross rent of $2,700.00 for use by the County’s Civil Grand Jury, First District. | Pass |
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10-00697
| A-10) | Agenda Item | Approve and authorize the Chair to execute Amendment No. 5 to the Lease Agreement (ORES Folio No. 003029) between the County of Santa Barbara, as Lessee, and Buellton Property Investment, as Lessor, to extend the term of the lease for Sheriff’s Department office space for a period of two (2) years, commencing on July 1, 2010, and expiring on June 30, 2012, with four (4) option periods to renew with a period of two (2) years each; and for a monthly rental payment of $2,741.60 with an annual cost of living adjustment, Third District. | Pass |
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10-00682
| A-11) | Agenda Item | Consider recommendations regarding HOME Funding Commitment and Reservation Agreements, as follows:
a) Approve and authorize the Chair to execute an Amendment to the HOME Investment Partnerships Program (HOME) Loan Commitment Agreement with Surf Development Company for the Braddock House Project, extending the term of the agreement to June 30, 2011 and increasing the amount of the funding commitment to $200,000.00, Second District;
b) Approve and authorize the Chair to execute a HOME Reservation Agreement with Surf Development Company, reserving County HOME funding to the Creekside Village Apartments Project in the amount of $1,228,227.00, Third District; and
c) Approve and authorize the Chair to execute an Amendment to the HOME Reservation Agreement with Good Samaritan Shelters, Incorporated for the Casa de Familia Project, extending the term of the agreement to June 30, 2011 and increasing the amount of funding commitment to $2,033,415.00, Fifth District. | Pass |
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10-00693
| A-12) | Agenda Item | Consider recommendations regarding the Joseph Centeno Cuyama Aquatics Complex Fee Resolution, Fifth District, as follows:
a) Adopt a Resolution to amend the Joseph Centeno Cuyama Aquatics Complex fees effective immediately; and
b) Approve a Notice of Exemption for the Joseph Centeno Cuyama Aquatics Complex Fee Resolution. | Pass |
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10-00680
| A-13) | Agenda Item | Approve and authorize the Clerk of the Board to execute and direct recordation of one Agricultural Preserve Replacement Contract for Norm Williams Inc., a California Corporation, Case No. 07AGP-00000-00013, involving APN 099-190-078, a 157.22 acre parcel, located approximately 0.5 miles north of Highway 246 northwest of Buellton, Third District. | Pass |
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10-00689
| A-14) | Agenda Item | Approve the reappointment of Phillip Beguhl to the Santa Barbara County Fish and Game Commission, open term, representing the Commercial Fisherman. | Pass |
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10-00694
| A-15) | Agenda Item | Authorize the Director of Public Health to execute Revenue Agreement No. 10-95442 with the California Department of Public Health for the Statewide Immunization Information System (SIIS) for the period of July 1, 2010 through June 30, 2011 in the amount of $101,932.00. | Pass |
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10-00683
| A-16) | Agenda Item | Approve and authorize the Director of Public Works to advertise for construction of the Tajiguas Landfill Phase 2C Liner Construction Project, County Project No. 828356, Third District. | Pass |
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10-00686
| A-17) | Agenda Item | Approve and authorize the Chair to execute a Notice and Consent letter from NEO Tajiguas, LLC to the County of Santa Barbara dated June 21, 2010, Third District. | Pass |
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10-00679
| A-18) | Agenda Item | Approve and authorize the Chair to execute a Contract with North County Defense Team (a local vendor) for the provision of conflict defense (alternate Public Defender) services in the North County Superior Court for the period of July 1, 2010 through June 30, 2012, for an annual amount of $860,976.00. | Pass |
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10-00681
| A-19) | Agenda Item | Consider recommendations regarding the 2010/2011 Veterans’ Services Office County Subvention Program and Medi-Cal Cost Avoidance Program, as follows:
a) Approve and authorize the Chair to execute the California Department of Veterans Affairs Subvention Certificate of Compliance for Fiscal Year 2010/2011; and
b) Approve and authorize the Chair to execute the California Department of Veterans Affairs Medi-Cal Certificate of Compliance Fiscal Year 2010/2011. | Pass |
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10-00684
| A-20) | Appointment/BOS item | Approve the appointment of James Kyriaco, Jr. to the Historic Landmarks Advisory Committee, term ending January 1, 2011, Second District. | Pass |
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10-00690
| A-21) | Agenda Item | HEARING - Adopt a Resolution setting the 2010/2011 library special tax rate in the County Service Area No. 3 (County unincorporated area). (EST. TIME: 5 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00677
| A-22) | Agenda Item | HEARING - Approve and authorize the Chair to execute a letter to the Chair of the Nuclear Regulatory Commission supporting the San Luis Obispo County Board of Supervisors’ request that immediate seismic studies be conducted on the recently discovered earthquake fault located in the vicinity of the Diablo Nuclear Power Plant, and that the fault studies be conducted prior to further relicensing activities conducted by the Commission. (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00698
| A-23) | Agenda Item | HEARING - Consider recommendations regarding Case No. 10GPA-00000-00001 for approval of General Plan Amendments to the Seismic Safety and Safety Element, Land Use Element, and Conservation Element of the Comprehensive General Plan to establish regulatory compliance with State law (Assembly Bill 162), as follows: (EST. TIME: 30 MIN.)
a) Adopt the required findings for the project specified;
b) Adopt the Final Negative Declaration (10NGD-00000-00010);
c) Adopt a Resolution approving specific amendments to the Seismic Safety and Safety Element, the Land Use Element, and the Conservation Element of the Santa Barbara County Comprehensive General Plan;
d) Adopt a Resolution confirming that the Board has considered the recommendations made by the State Board of Forestry and Fire Protection in its correspondence dated March 3, 2010 and implemented the recommendations where appropriate. Following the Board action, the County will submit its written response to the State Board of Forestry and Fire Protection.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00614
| A-24) | Agenda Item | HEARING - Consider a report from the Homeless Death Review Team on deaths and violence against homeless persons in Santa Barbara County, as follows: (EST. TIME: 1 HR.)
a) Receive and file a report and presentation from the Homeless Death Review Team on deaths and violence against homeless persons in Santa Barbara County; and
b) Review the report recommendations and direct staff and/or take actions deemed appropriate.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00543
| 1) | Agenda Item | Consider recommendations regarding a Rebuttal to the Argument Against Measure S-2010, Authorization to Prepare, Sign and Submit Rebuttal Argument, as follows:
a) Receive and approve recommendation regarding potential signatories of the rebuttal argument regarding Measure S-2010-The County of Santa Barbara ½ Percent Transactions (Sales) and Use Tax Ordinance for Local Crime and Gang Reduction, Fire Protection and Jail Construction/Operation; and
b) Authorize in writing via “Authorization for Another Person or Persons to Sign Rebuttal Argument” to include Sheriff Bill Brown, Santa Barbara County Fire Chief, Mike Dyer, City of Santa Maria Mayor, Larry Lavagnino, City of Santa Barbara Mayor, Helene Schneider and, if desired, another individual the Board of Supervisors may deem appropriate, to prepare, sign and submit rebuttal argument. | Pass |
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10-00592
| 2) | Agenda Item | Approve and authorize the Chair to execute an Agreement with the Regents of the University of California for services delivered by the Cooperative Extension Office (UCCE) for the period of July 1, 2010 through June 30, 2011 in the amount of $180,000.00. | Pass |
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10-00626
| 3) | Agenda Item | HEARING - Consider recommendations regarding the 2010 Hazard Reduction Program, as follows: (EST. TIME: 15 MIN.)
a) Declare all properties, whose owners have not complied with a notice to abate, as a fire nuisance;
b) Authorize the issuance of infraction citations and necessary abatement work relative to the 2010 Fire Department Defensible Space Program (Weed Abatement); and
c) Direct the Clerk of the Board to post the affected Property Owners List in a place easily accessible to the public.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00668
| 4) | Agenda Item | HEARING - Consider recommendations regarding Proposed Fiscal Year 2010/2011 Tax Levy for Providence Landing Community Facilities District No. 2004-1, Third District, as follows: (EST. TIME: 15 MIN.)
a) Receive and file a Summary of Proposed Fiscal Year 2010/2011 Tax Levy for Providence Landing Community Facilities District No. 2004-1; and
b) Adopt a Resolution Levying Special Taxes within County of Santa Barbara Community Facilities District No. 2004-1 (Providence Landing).
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: | Pass |
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10-00252
| 5) | Agenda Item | HEARING - Consider recommendations regarding Coastal Commission Action on the County and Montecito Land Use and Development Codes, as follows: (EST. TIME: 45 MIN.)
a) Receive and file a report on the Coastal Commission’s action on the County and Montecito Land Use and Development Codes; and
b) Direct the Planning and Development Department to prepare the necessary documents to either:
i) Accept the Coastal Commission’s certification of the County and Montecito Land Use and Development Codes with suggested modifications;
ii) Reject the Coastal Commission’s certification of the County and Montecito Land Use and Development Codes with suggested modifications; or
iii) Develop alternatives to the suggested modifications to be resubmitted to the Coastal Commission as a new amendment.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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