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03-00997
| A-1) | Honorary Resolution | Adopt a resolution proclaiming October 2003 as Breast Cancer Awareness Month. | Pass |
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03-00996
| A-2) | Honorary Resolution | Adopt a resolution proclaiming October 19 through October 25, 2003 as Childhood Lead Poisoning Prevention Week. | Pass |
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03-01000
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation for Judge Rick Brown upon his retirement from Superior Court of California Santa Barbara County. | Pass |
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03-01008
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation for Harvey L. Molotch upon his retirement after 36 years of service to the University of California at Santa Barbara. | Pass |
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03-01017
| A-5) | Agenda Item | Approve a Budget Revision Request to appropriate $120,000 to procure equipment to replace the existing mainframe machine supporting applications for the Auditor-Controller, Clerk-Recorder-Assessor, Treasurer-Tax Collector, Sheriff and Probation departments. | Pass |
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03-00998
| A-7) | Agenda Item | Consider recommendations regarding the Carpinteria Health Clinic Addition (Project No. B12001/8626), First District, as follows:
a) Approve Amendment No. 1 to the construction contract with W.T. Thomson Construction, Inc. for additional structural modifications in the amount of $40,378, for a total contract not to exceed $396,437;
b) Approve the Notice of Completion. | Pass |
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03-00999
| A-8) | Agenda Item | Approve the Notice of Completion for the Public Defender Office Addition (Project No. G00135/8641), Santa Maria, Fifth District. | Pass |
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03-01003
| A-9) | Agenda Item | Authorize the Director of Planning and Development to issue a Notice to Proceed to the consulting firm of Rincon Consultants, Inc. for preparation of the Environmental Impact Report for the Westmont College Master Plan Update 90-CP-096 RV01, in the amount of $175,429 plus a 10% contingency of $17,632 for a total contract not to exceed $193,061, Montecito area, First District. | Pass |
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03-01005
| A-10) | Agenda Item | Receive report entitled The Health and Well Being of the People of Santa Barbara County, A Summary of Key Findings from the 2001 California Health Interview Survey. | Pass |
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03-01006
| A-11) | Agenda Item | Adopt a Personnel Resolution, effective October 27, 2003, in budget unit 5210 as follows:
ADD: One (1.0 FTE) Health Care Practitioner Class 3930 (Range 6116) ($5,724 - $6,456 per month) approved as part of Fiscal Year 2002-03 Adopted Budget. | Pass |
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03-01007
| A-12) | Agenda Item | Approve and execute an agreement with Pamela Yee, M.D., to provide professional medical services at the County Health Clinics for the period of July 1, 2003 through June 30, 2004, in an amount not to exceed $40,000 plus benefits. | Pass |
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03-01010
| A-13) | 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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03-01012
| A-14) | Agenda Item | Adopt a Resolution authorizing designees of the Public Works Department to execute Right-of-Way Certifications in connection with projects using federal funds administered by the California Department of Transportation, All Districts. | Pass |
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03-01013
| A-15) | Agenda Item | Accept Notice of Completion for work performed by the Contractor, Granite Construction Company, Inc., for Construction of 2001-02 TEA-21 (RSTP) Miscellaneous Concrete Repairs, Roadway Rehabilitation and Asphalt Concrete Overlay (County Project No. 810479.) and authorize the Clerk of the Board to record. | Pass |
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03-01014
| A-16) | Agenda Item | Accept an Easement Deed granting the County right-of-way for public road and utility purposes for Parke Orcutt Apartments along Orcutt Frontage Road (APNs 111-110-12 and -15) and authorize the Clerk of the Board to execute the Certificate of Acceptance, Fourth District. | Pass |
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03-01016
| A-17) | Agenda Item | Accept an Easement Deed granting the County right-of-way for public road and utility purposes on APN 101-260-039 and authorize the Clerk of the Board to execute the Certificate of Acceptance, Los Alamos, Third District. | Pass |
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03-01018
| A-18) | Appointment/BOS item | Approve the appointment of Holly E. Unruh to the Arts Commission, Second District. | Pass |
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03-01019
| A-19) | Ordinance | HEARING - Consider the adoption (Second Reading) of an ordinance amending Section 11B-1(e) of Article I of the Santa Barbara County Code amending the date that voluntary campaign expenditure limits are adjusted from January of every even-numbered year to January of every odd-numbered year. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-01002
| A-20) | Agenda Item | HEARING - Adopt the Board of Retirement recommendations implementing economic and non-economic actuarial assumptions, funding methods and member and employer contribution rates for Fiscal Year 2004-05. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-01011
| A-21) | Agenda Item | HEARING - Receive staff report regarding the Calle Real Campus Urban Design Guidelines, Second District. (EST. TIME: 45 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-01001
| A-22) | Agenda Item | HEARING - Consider recommendations regarding the appeal of the Zoning Administrator's Approval of the Chase Single Family Dwellings and Variances (01CDH-00000-0000-00060; 01CDH-00000-00061; 02VAR-00000-00003; 02VAR-00000-00004) located in the 6800 block of Del Playa Drive, Isla Vista, Third District, as follows: (EST. TIME: 1 HR.)
a) Option One:
i. Deny the appeals, upholding the Zoning Administrator's decision;
ii. Adopt the required findings for the project (attachment A to the staff report dated November 14, 2003);
iii. Certify the Environmental Impact Report (03-EIR-03) pursuant to Section 15120 of the Guidelines for the Implementation of the California Environmental Quality Act;
iv. Approve Case Nos. 01CDH-00000-00060, 01CDH-00000-00061, 02VAR-00000-00003 and VAR-00000-00004 subject to the conditions attached to each permit (Attachments B, C, D and E of the Staff Report dated November 14, 2003);
OR
b) Option Two
i. Adopt the required findings for the project (Attachment A to the Board Letter dated Feb | Pass |
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03-01009
| A-23) | Agenda Item | HEARING - Consider a response to the California Coastal Commission regarding proposed changes to the Toro Canyon Plan, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Consider various options for responding to the California Coastal Commission regarding changes proposed by Commission staff to the Toro Canyon Plan as an amendment to the county's certified Local Coastal Program:
b) Approve staff's recommended option to urge the Commission to certify the Toro Canyon Plan as submitted, and transmit the attached letter to the Commission for consideration at their hearing in Los Angeles on Thursday, November 6, 2003.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-01021
| A-24) | Agenda Item | HEARING - Consider approval of $739,917 in resource and use allocation of State COPS funds for supplemental law enforcement equipment, programs and/or personnel for Fiscal Year 2003-04. (EST. TIME: 15 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00991
| 2) | Agenda Item | HEARING - Appoint one member of the Board of Supervisors as the 2004 Santa Barbara County representative on the CSAC Board of Directors and one member as the alternate representative. (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00955
| 3) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an Ordinance (Case No. 03ORD-00000-00010) amending the text of Section 2-26.8 of Article V of Chapter 2 of the Santa Barbara County Code to allow the Montecito Planning Commission meetings be held on the third Wednesday of the month. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-01004
| 4) | Agenda Item | HEARING - Consider adoption (Second Reading) of an ordinance to increase the salaries of the Board of Supervisors and compensation for the Chair of the Board of Supervisors by approximately 3.7% effective December 27, 2003. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00563
| 5) | Agenda Item | HEARING - Consider recommendations regarding Temporary Dwelling Vehicle Parking, as follows: (EST. TIME: 30 MIN.)
a) Consider the adoption (Second Reading) of an ordinance enabling dwelling vehicle parking at the County Administration Building and Garden Street parking lots, Santa Barbara, First District;
b) Direct the County Administrator to enter into a license and service agreement with Catholic Charities for temporary dwelling vehicle parking at the County Administration Building parking lot in Santa Barbara in substantially the form as set forth in Attachment C to the Board Letter dated November 4, 2003.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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