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08-00787
| | Agenda Item | Closed Session Agenda | |
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08-00777
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation honoring Women's Equality Day to celebrate and cherish past and present accomplishments of the Women's Movement. | Pass |
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08-00769
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring James A. Diani for his exemplary service to the children and families of Santa Barbara County. | Pass |
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08-00760
| A-3) | Agenda Item | Consider recommendations regarding amendments to allocate additional funds to contracts for Alcohol and Drug Program Negotiated Net Amount (NNA) services in FY 08-09; as follows:
a) Approve and authorize the Chair to execute an amendment to the contract with the Council on Alcoholism and Drug Abuse (a local vendor) to allocate expansion funds in the amount of $129,261 for a total contract in the amount of $678,230 for FY 08-09;
b) Approve and authorize the Chair to execute an amendment to the contract with Good Samaritan Shelter, Inc. (a local vendor) to allocate expansion funds in the amount of $121,468 for a total contract in the amount of $1,272,987 for FY 08-09;
c) Approve and authorize the Chair to execute an amendment to the contract with Santa Maria Valley Youth and Family Center (a local vendor) to allocate expansion funds in the amount of $12,938 for a total contract in the amount of $136,898 for FY 08-09; and
d) Authorize the Director of ADMHS to approve amendments to the proposed contracts, provided that any such amendments do not exceed ten percent (10%) of ea | Pass |
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08-00117
| A-4) | Agenda Item | Receive and file the Potential Financial Impacts report. | Pass |
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08-00774
| A-5) | Agenda Item | Adopt a Resolution 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 Fiscal Year 2008 Homeland Security Grant Program (HSGP). | Pass |
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08-00764
| A-6) | Agenda Item | Adopt a Resolution to update the County's Classification and Salary Plan, including various changes in department position allocations corresponding to the 2008-09 Proposed Budget including changes approved in 2007-08 by the County Executive Officer pursuant to Resolution 99-486. | Pass |
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08-00761
| A-7) | Agenda Item | Consider recommendations regarding the Santa Ynez Valley Airport Building Addition, Permission to Bid, Santa Ynez, California, Third District, as follows:
a) Approve the plans and specifications for the Santa Ynez Valley Airport Building Addition;
b) Authorize the General Services Department to advertise the Santa Ynez Valley Airport Building Addition project for public bidding; and
c) Approve the Categorical Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the Airport Capital Improvement Program at the Santa Ynez Valley Airport. | Pass |
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08-00778
| A-8) | Agenda Item | Consider recommendations regarding the Trigo Road Sidewalk Improvement Project, Isla Vista, RDA Project No. “RDASTR”, Third District, as follows:
a) Approve the Notice of Exemption pursuant to the California Environmental Quality Act (CEQA) guidelines;
b) Approve and authorize the Chair to execute the Permanent Easement Purchase Contract with Thomas M. Oxford, as Trustee of the Oxford Family Trust, for a sidewalk and roadway easement over 6511 Trigo Road, Isla Vista (APN 075-173-009) in the amount of $2,500.00;
c) Accept a copy of the Easement Deed by authorizing the Clerk of the Board to execute the original Certificate of Acceptance for a sidewalk and roadway easement over 6511 Trigo Road, Isla Vista (APN 075-173-009);
d) Approve and authorize the Chair to execute the Permanent Easement Purchase Contract with P & N Properties, LLC for a sidewalk and roadway easement over 6515 Trigo Road, Isla Vista (APN 075-173-008) in the amount of $2,500.00; and
e) Accept a copy of the Easement Deed by authorizing the Clerk of the Board to execute the original Certificate | Pass |
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08-00762
| A-9) | Agenda Item | Approve and authorize the Chair to execute Amendment No. 1, in the amount of $390,000.00 to the Professional Services Agreement with Ravatt Albrecht & Associates Inc. (a local vendor) for complete A/E design services associated with the Betteravia Government Center Building D Expansion Project 8657, which brings the total fee to $450,000.00 including reimbursable expenses. | Pass |
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08-00767
| A-10) | Agenda Item | Approve and authorize the Chair to execute Amendment No. 1 to BC07-136 to extend the time of the contract to June 30, 2009, to provide additional time for Penfield & Smith (a local vendor) 111 E. Victoria Street, Santa Barbara, CA, 93101, to complete design services and construction documents for Walter Capps Park, Third District. | Pass |
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08-00770
| A-11) | Agenda Item | Authorize the Chief Probation Officer of the Santa Barbara County Probation Department to execute the 2008 Byrne Justice Assistance Grant (JAG) and the Office of Emergency Services (OES) Grant award agreements on behalf of Santa Barbara County and accept the JAG award in the amount of $42,821 for the grant period October 1, 2008 through September 30, 2012, and the OES award in the amount of $176,781 for the fiscal year 2008-2009. | Pass |
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08-00771
| A-12) | Agenda Item | Adopt a Resolution authorizing the Chief Probation Officer, as your agent, to accept the 2009 California Office of Traffic Safety (CAOTS) Grant for the Driving Under the Influence Supervision Program in the amount of $129,802 for the period covering October 1, 2008 to September 30, 2010. | Pass |
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08-00772
| A-13) | Agenda Item | Authorize the Chief Probation Officer to execute and submit on the Board's behalf, the FY 2008-09 Juvenile Probation and Camps Funding (JPCF) Program Agreement with the Corrections Standards Authority (CSA) including any amendments or extensions thereof. | Pass |
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08-00768
| A-14) | Agenda Item | Approve and authorize the Chair to execute Amendment No 1 with Document Fulfillment Services (DFS), (not a local vendor) for the purpose of printing and mailing client correspondence from the CalWIN System to adjust compensation by an additional $120,000.00 for the period March 1, 2007 through June 30, 2009 for a total contract in the amount of $587,167.00. | Pass |
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08-00776
| A-15) | Appointment/BOS item | Approve the appointment of Fred Hayes, Jr. to the Sedgwick Ranch Agricultural Oversight Committee for a term ending September 1, 2010, Fourth District. | Pass |
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08-00766
| A-16) | Agenda Item | HEARING - Receive a report regarding the County's current water supply status and water conservation efforts in light of the Governor's Statewide drought proclamation. (EST. TIME: 1 HR.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00775
| A-17) | Agenda Item | HEARING - Consider the response to the Civil Grand Jury Report entitled "Child Welfare Services: A System of Care that Lacks Stability", as follows: (EST. TIME: 10 MIN.)
a) Adopt the responses as the Board of Supervisors' responses to the 2007-08 Grand Jury Report entitled "Child Welfare Services: A System of Care that Lacks Stability"; and
b) Approve and authorize the Chair to execute the letter forwarding the responses to the Presiding Judge.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00763
| A-18) | Agenda Item | HEARING - Receive a report on the Local Vendor Outreach Program. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00765
| A-19) | Agenda Item | HEARING - Consider the recommendation regarding a Permit Parking Program Ordinance, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (second reading) of an Ordinance amending Chapter 23B of the Santa Barbara County Code, pertaining to the Permit Parking Program.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00707
| 1) | Agenda Item | HEARING - Consider recommendations regarding the energy crisis, as follows: (EST. TIME: 2 HRS.)
a) Receive a presentation from staff and representatives of oil interests regarding the current state of oil and natural gas resources as relates to the County of Santa Barbara;
b) Receive testimony from the general public regarding oil activities and energy programs relating to Santa Barbara County; and
c) Approve the submission of a letter to the Governor of the State of California calling for a change in policy to allow expanded oil exploration and extraction in the Santa Barbara County region. | |
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08-00673
| 2) | Agenda Item | HEARING - Consider appeal filed by Save the Cuyama Valley (08APL-00000-00024) of the County Planning Commission's May 14, 2008 approval of the Diamond Rock Sand and Gravel Mine and Processing Facility (Case Nos. 03CUP-00000-00037; 03RPP-00000-00002; and 05EIR-0000-00001) located on the west side of Highway 33, approximately 5.9 miles south of its junction with Highway 166 (APNs 149-220-02; 149-220-11; & 149-220-65) in the Cuyama/Ventucopa area, Fifth District, as follows: (EST. TIME: 2 HRS.)
a) Adopt the required findings for the project specified in the Planning Commission action letter dated May 19, 2008, including the Statement of Overriding Considerations;
b) Certify 05EIR-00000-00001, in its entirety, as complete and adequate pursuant to the requirements of the California Environmental Quality Act (CEQA), and adopt the mitigation monitoring program contained in the conditions of approval;
c) Deny the appeal, thereby upholding the Planning Commission's approval of 03CUP-00000-00037 and 03RPP-00000-00002; and
d) Grant de novo approval of Case Nos. 03CUP-00000-00037 an | Pass |
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08-00683
| 3) | Agenda Item | HEARING - Consider recommendations regarding the adoption of California Model Codes Relating to Building Construction as the Santa Barbara County Building Code (Chapter 10), and fee ordinance for Planning and Development, Building and Safety Division, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (second reading) of an ordinance amending Chapter 10 of the Santa Barbara County Building Code relating to Building Regulations; and
b) Consider the adoption (second reading) of an ordinance adjusting fees for Planning and Development Building and Safety Division.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00512
| 4) | Agenda Item | HEARING - Consider recommendations regarding an Ordinance amending County Code Chapter 17 and a Resolution amending Rules and Regulations to implement a Countywide construction and demolition waste recycling program, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (second reading) of the Ordinance amending Chapter 17 of the County Code, Solid Waste Services;
b) Adopt the Resolution modifying specific provisions of the County's Rules and Regulations for unscheduled solid waste handling services in the unincorporated areas of the County; and
c) Accept the Notice of Exemption pursuant to the State Guidelines for Implementation of CEQA.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00616
| 5) | Agenda Item | HEARING - Approve a revision to the County of Santa Barbara Environmental Thresholds and Guidelines Manual, as recommended by the County Planning Commission, that addresses construction and demolition waste generation impacts; as follows: (EST. TIME: 10 MIN.)
a) Adopt a Resolution to amend the County of Santa Barbara Environmental Thresholds and Guidelines Manual to add a new threshold for construction and demolition waste to the existing solid waste thresholds; and
b) Approve the Notice of Exemption pursuant to Section 15273 of the CEQA Guidelines for the proposed amendments.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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