Meeting Name: BOARD OF SUPERVISORS Agenda status: Approved
Meeting date/time: 6/20/2006 9:00 AM Minutes status: Approved  
Meeting location: COUNTY ADMINISTRATION BUILDING BOARD HEARING ROOM, FOURTH FLOOR 105 EAST ANAPAMU STREET, SANTA BARBARA
Published agenda: Not available Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
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06-00549 A-1)Honorary ResolutionAdopt a Resolution of Commendation honoring the Summerland Citizens Association for 50 years of dedicated service to the Summerland community.Pass Action details Not available
06-00547 A-2)Honorary ResolutionAdopt a Resolution proclaiming July 4, 2006 as Filipino-American Friendship Day in Santa Barbara County.Pass Action details Not available
06-00548 A-3)Honorary ResolutionAdopt a Resolution of Commendation recognizing Gregory Cross for his 13 years of dedicated service to the S.E.I.U Local 535.Pass Action details Not available
06-00542 A-4)Honorary ResolutionAdopt a Resolution of Commendation recognizing July as "Parks and Recreation Month" in Santa Barbara County.Pass Action details Not available
06-00573 A-5)Agenda ItemAuthorize the Chair to execute a contract with the City of Santa Barbara, in the amount of $36,000, for FY 06/07 to cover expenses for a temporary sculpture art exhibit in the 700 through 1200 blocks of State Street.Pass Action details Not available
06-00550 A-6)Agenda ItemConsider the recommendations regarding the contract with KPMG LLP for the County's Financial Audit, as follows: a) Authorize the Auditor-Controller to execute attached amendment increasing the contract maximum with KPMG LLP to complete the County's financial audit for fiscal year 2004-05 by $95,666; and b) Authorize the Auditor-Controller to execute attached amendment increasing the contract maximum with KPMG LLP to complete the County's financial audit for fiscal year 2005-06 by $64,700, and increase the number of internal audit staff hours by 305.Pass Action details Not available
06-00536 A-7)Agenda ItemConsider recommendations regarding establishing a job classification, as follows: Adopt a resolution effective June 19, 2006, as follows: ESTABLISH JOB CLASSIFICATION Computer Systems Specialist, Supervising (Class 2175), Range 6196 ($5,333-$6,511 per month) REALLOCATE POSITIONS PUBLIC HEALTH DEPARTMENT (5210) Add: 1.0 FTE Computer Systems Specialist Supervising (Class 2175) Delete .5 FTE Computer Systems Specialist I/II (Classes 2171/2174) Delete .5 FTE Data Entry Operator (Class 2139)Pass Action details Not available
06-00540 A-8)Agenda ItemApprove the revised Self-Funded Dental Plan's legal plan document, effective July 1, 2006 and authorize Assistant CEO/Human Resources Director to make any minor future administrative changes as necessary.Pass Action details Not available
06-00551 A-9)Agenda ItemAdopt 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 the Fiscal Year 2006 Homeland Security Grant Program (HSGP), which includes the State Homeland Security Grant Program (SHSGP) and Law Enforcement Terrorism Prevention Program (LETPP).Pass Action details Not available
06-00541 A-10)Agenda ItemConsider recommendations regarding the appointment of members to the First 5 Children & Families Commission, as follows: a) Reappoint Director of Alcohol, Drug and Mental Health James L. Broderick Ph.D., Health Officer Elliot Schulman M.D., and the Director of Social Services Kathy Gallagher, as regular "County Members" of the First 5 Children and Families Commission from July 1, 2006 to June 30, 2007. b) Reappoint Patti Stewart Deputy Chief from the Probation Department as alternate "County Member" of the First 5 Children and Families Commission from July 1, 2006 to June 30, 2007.Pass Action details Not available
06-00537 A-11)Agenda ItemConsider recommendations regarding the Santa Ynez Valley Airport Reconstruction of Taxi-Ways and New Perimeter Fencing, Airport Improvement Program 10 (AIP-10), Project #8555, Third District, as follows: a) Approve the plans and specifications for Reconstruction of Taxi-Ways at the West Hanger Complex and New Perimeter Fencing project at the Santa Ynez Valley Airport. The estimated construction cost is $650,000; b) Approve the Categorical Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for this project; and c) Authorize the Director of General Services to advertise for construction bids for this project.Pass Action details Not available
06-00538 A-12)Agenda ItemConsider recommendations regarding the Santa Barbara Superior Court Remodel, 118 E. Figueroa Street, Project # 8560, First District, as follows: a) Approve the plans and specifications for the Santa Barbara Superior Court Remodel project; and b) Authorize the General Services Department to advertise the Santa Barbara Superior Court Remodel project for public bidding.Pass Action details Not available
06-00539 A-13)Agenda ItemConsider recommendation regarding the Santa Barbara Main Jail Boilers Replacement, 4436 Calle Real, Project # J03010, Second District, as follows: Authorize the General Services Department to advertise the Santa Barbara Main Jail Boilers Replacement project for public bidding.Pass Action details Not available
06-00460 A-14)Agenda ItemApprove and authorize the Chair to execute the Agreement to Provide Affordable Housing and Resale Restrictive Covenant for Old Mill Run (TM 14,532, 99-DP-029), Assessor Parcel Number 105-020-046, Orcutt Area, Fourth District.Pass Action details Not available
06-00426 A-15)Agenda ItemApprove and authorize the Chair to execute the Roberts Agricultural Preserve replacement contract 04AGP-00000-00006, replacing a portion of the original Agricultural Preserve 77-AP-024. The replacement contract involves Assessor's Parcel Nos. 137-250-063, -077, located approximately ¾ miles northeast of the intersection of Ballard Canyon Road and Highway 246, known as 901 East Highway 246, in the Solvang area, Third District.Pass Action details Not available
06-00427 A-16)Agenda ItemApprove and authorize the Chair to execute the Holser/Moore/Bailey Agricultural Preserve replacement contract 05AGP-00000-00038, replacing a portion of the original Agricultural Preserve 69-AP-058. The replacement contract involves Assessor's Parcel No. 093-070-026, located southwest of the intersection of Pine and Bailey Avenues, in the Lompoc area, Fourth District.Pass Action details Not available
06-00562 A-17)Agenda ItemAuthorize the Chair to execute the Employment Agreement between the County of Santa Barbara and Nancy L. Minick, a local consultant, for a period of 12 months, commencing July 1, 2006, to provide planning and supervising-planning services to Planning and Development as needed, for an amount not-to-exceed $75,000.Pass Action details Not available
06-00571 A-18)Agenda ItemAccept a gift of $944,000 from the Santa Barbara County Animal Care Foundation, Inc. to Santa Barbara County Animal Services and the Public Health Department designated for the Santa Maria Animal Center, budgeted for and received during Fiscal Years 2004-05 and 2005-06 with the understanding that accepting the funding includes continued commitment to “…making steady progress towards the achievement of a “no-kill” animal shelter within five years.”Pass Action details Not available
06-00572 A-19)Agenda ItemConsider recommendations regarding the amendment to Bioterrorism Preparedness Grant for Pandemic Planning, as follows: a) Approve and authorize the Chair to execute an Amendment to Bioterrorism Preparedness Revenue Agreement with the California Department of Health Services to increase the annual allocation by $59,838 for the period May 22, 2006 through June 30, 2006; b) Authorize the Director of Public Health to approve amendments to the proposed contract, provided that any such amendments do not exceed ten percent (10%) of the contract's dollar amount.Pass Action details Not available
06-00554 A-20)Agenda ItemRequire the subdivider to post a certified check in the amount of $4,200.00 to guarantee the setting of the interior monumentation for Tract No. 14, 641, Camino Campana, pursuant to Section 66496 of the State Subdivision Map Act, Second District.Pass Action details Not available
06-00555 A-21)Agenda ItemConsider recommendations regarding Santa Barbara County Project No. 862249, construction of intersection, traffic signal and street lighting improvements at Calle Real and Turnpike Road near the City of Goleta, Second District, as follows: a) Accept Notice of Completion for work performed by the contractor, Lash Construction, Inc. (a local vendor), P. 0. Box 4640, Santa Barbara, CA 93140; and b) Review and approve the Statement of Final Quantities for work performed and materials supplied for this project by the Contractor, in the amount of $275,637.08.Pass Action details Not available
06-00556 A-22)Agenda ItemApprove the Agreement for the County of Santa Barbara to Provide Integrated Solid Waste Management Services to the City of Santa Barbara for an amount not to exceed $489,308 for FY 2006/2007.Pass Action details Not available
06-00560 A-23)Agenda ItemAuthorize the Director of Public Works to advertise for the paving of the Tajiguas Landfill main access road (Project No. 828353), Third District.Pass Action details Not available
06-00561 A-24)Agenda ItemConsider recommendations regarding the 2005 Storm Damage Asphalt Concrete Overlay Project on Bella Vista Drive, Refugio Road, San Marcos Road and Via Giatero Road. County Project Number 810527, First, Second and Third Districts, as follows: a) Approve the Project and Categorical Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the 2005 Storm Damage Concrete Overlay Project on Bella Vista Drive, Refugio Road, San Marcos Road and Via Giatero Road; and b) Authorize the Director of Public Works to advertise for construction bids for the 2005 Storm Damage Asphalt Concrete Overlay; County Project Number 810527.Pass Action details Not available
06-00576 A-25)Agenda ItemConsider the recommendations regarding the construction of Gibraltar Road Retaining Walls at M.P. 0.8, 0.9, and 1.1,(FEMA Disaster Sites 1T32, 1T33, and 1T34), County Project Number 05STRM, First District, as follows: a) Approve plans and specifications for the Construction of Gibraltar Road Retaining Walls at M.P. 0.8, 0.9, and 1.1, County Project Number 05STRM; b) Award the construction contract in the amount of $498,733.00 to the lowest responsible bidder, Granite Construction Company, a California corporation (not a local vendor), P. O. Box 50085 Watsonville, CA 95077, subject to the provisions of documents and certification, as set forth in the plans and specifications applicable to the project and as required by law; c) Authorize the Chair to execute the construction contract upon return of the Contractor's executed contract documents and the review and approval of the County Counsel, Auditor-Controller, and Risk Manager or their authorized representatives; and d) Approve a contingency fund in the amount of $37,436.65 for Construction of Gibraltar Road Retaining WPass Action details Not available
06-00578 A-26)Agenda ItemAdopt a resolution authorizing the filing of a $1,333,120 claim with the Santa Barbara County Association of Governments (SBCAG) for an allocation of Transportation Development Act Funds for Fiscal Year 2006-2007.Pass Action details Not available
06-00574 A-27)Agenda ItemAdopt a resolution establishing a "No Parking" zone on Clark Road and Pueblo Avenue in the unincorporated area of Santa Barbara County, Second District.Pass Action details Not available
06-00563 A-28)Agenda ItemConsider recommendations regarding Alternative Inmate Program Fees as follows: a) Rescind Fee Resolution # 92-385 effective July 1, 2006. b) Adopt the Fee Resolution for Alternative Inmate Programs to be effective July 1, 2006.Pass Action details Not available
06-00566 A-29)Agenda ItemApprove and authorize the Chair to execute Revenue Agreements with Carpinteria Unified School District, Goleta Union School District, Lompoc Unified School District, Santa Maria Joint Union High School, Santa Ynez Valley Union High School District, Saint Joseph High School, Santa Maria-Bonita School District, Santa Barbara Schools District, Bishop Garcia High School, and Elks Recreation, Inc for supplemental security services from July 1, 2006 through June 30, 2009 in an amount that reimburses actual, direct costs.Pass Action details Not available
06-00558 A-30)Agenda ItemApprove and authorize the Chair to execute Amendment No. 1 to extend the contract term with four vendors, for the continued provision of youth employment and training activities pursuant to the Workforce Investment Act for the period July 1, 2006 through July 5, 2008, as follows: a) City of Santa Maria (Out-of-School), a local vendor, increase amount by $165,000, for a total contract amount not to exceed $330,000.00; b) Community Action Commission (Out-of-School), a local vendor, decrease amount by $110,000, for a total contract amount not to exceed $330,000.00; c) Santa Ynez People Helping People (In-School), a local vendor; increase amount by $75,000, for a total contract amount not to exceed $150,000.00; d) Santa Barbara County Education Office (In-School), increase amount by $175,000, for a total contract amount not to exceed $350,000.00; and e) Santa Barbara County Education Office (Out-of-School), a local vendor, increase amount by $75,000, for a total contract amount not to exceed $150,000.00.Pass Action details Not available
06-00559 A-31)Agenda ItemConsider recommendations regarding the California Work Opportunity and Responsibility to KIDS (CalWORKs) Program's Employment support services as follows: Approve and authorize the Chair to execute a contract with Arbor Employment and Training, LLC, not a local vendor, for the purpose of purchasing state mandated Orientation, Job Club/Job Services, Appraisal, Assessment Testing and Career Advancement services for the period 7/1/06 through 6/30/09 at a cost not to exceed $3,206,943; annual payments are not to exceed $1,047,917 for the first year; $1,070,098 for the second year and $1,088,928 for the third year.Pass Action details Not available
06-00570 A-32)Agenda ItemAdopt the resolution authorizing the county of Santa Barbara Department of Social Services to access state, federal and local summary criminal history information for employment, licensing and certification purposes.Pass Action details Not available
06-00543 A-33)Appointment/BOS itemAccept the reappointment of Judith K. Adams to the Oak Hill Cemetery District, Third District.Pass Action details Not available
06-00544 A-34)Appointment/BOS itemAccept the appointment of Arthur Knight to the Oak Hill Cemetery District, Third District.Pass Action details Not available
06-00545 A-35)Appointment/BOS itemAccept the reappointment of Lee Bettencourt to the Oak Hill Cemetery District, Third District.Pass Action details Not available
06-00546 A-36)Appointment/BOS itemAccept the reappointment of Susan Kohl to the Human Services Commission, Second District.Pass Action details Not available
06-00579 A-37)Appointment/BOS itemAccept the appointment of Martha Gray to the South County Board of Architectural Review, Third District.Pass Action details Not available
06-00580 A-38)Appointment/BOS itemAccept the appointment of Jamie Joann Heimbuch to the Commission for Women, Fifth District.Pass Action details Not available
06-00553 A-40)Agenda ItemHEARING - Consider recommendations regarding 2006 Hazard Reduction Program, as follows: (EST. TIME: 5 MIN.) a) Declare all properties whose owners have been notified to abate and have not complied as a fire nuisance, and authorize the issuance of misdemeanor citations and necessary abatement work relative to the 2006 Fire Department Hazard Reduction Program (Weed Abatement); and b) 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: APPROVEPass Action details Not available
06-00564 A-41)Agenda ItemHEARING - Consider the Planning Commission's recommendation of approval of the Better Cooling Agricultural Cooler Conditional Use Permit, Development Plan, and Rezone, 2780 Telephone Road, Santa Maria area, Fifth District, as follows: (EST. TIME: 30 MIN.) a) Adopt the required findings for 05RZN-00000-00002, 05DVP-00000-00007, and 05CUP-00000-00018 of the Planning Commission action letter dated May 25, 2006, including CEQA findings; b) Accept the Proposed Final Mitigated Negative Declaration, 06NGD-00000-00005 and adopt the mitigation monitoring program contained in the conditions of approval of the Planning Commission staff report dated April 27, 2006; c) Adopt an Ordinance Rezone for APN 129-010-035, amending the Inland Zoning Map for the Santa Maria Valley Rural Region Zoning Districts; d) Approve 05DVP-00000-00007 subject to the conditions of the Planning Commission action letter dated May 25, 2006; and e) Approve 05CUP-00000-00018 subject to the conditions of the Planning Commission action letter dated May 25, 2006. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POPass Action details Not available
06-00565 A-42)Agenda ItemHEARING - Consider recommendations regarding the appeal by Mr. and Mrs. Oscar Nunez [BOS Appeal Case No. 05APL-00000-00039] of the Rancho Danza del Sol Commercial Horse Facility, [99-CP-059], located at 1140 Via Regina, APN 059-010-079, Goleta area, Second District, as follows: (EST. TIME: 45 MIN.) a) Adopt the required findings for the project, as specified in the Planning Commission action letter dated October 3, 2005, including CEQA findings; b) Approve the Negative Declaration (05NGD-00000-00001) and adopt the mitigation monitoring program contained in the conditions of approval; c) Deny the appeal, upholding the Planning Commission's approval of Conditional Use Permit 99-CP-059; and d) Grant de novo approval of the project subject to the conditions included in the Planning Commission's action letter as revised. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available
06-00567 A-43)Agenda ItemHEARING - Consider recommendations regarding the receipt of the California Coastal Commission's certification of the County's amendment to the Coastal Zoning Ordinance with suggested modifications and adoption of the Local Coastal Program Amendment MAJ-3-04 with the modifications, as follows: (EST TIME: 15 MIN.) a) Receive notice of the California Coastal Commission's certification of the County's amendments to the Coastal Zoning Ordinance and Local Coastal Program Amendment (MAJ-3-04) with suggested modifications; and b) Adopt a Resolution to acknowledge receipt of the California Coastal Commission's certification with modifications, adopt the Local Coastal Program Amendment with the suggested modifications, and authorize Planning & Development to transmit the adopted Resolution to the Coastal Commission. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00557 A-44)Agenda ItemHEARING - Consider the adoption (Second Reading) of an ordinance amending Santa Barbara County Code Chapter 17 (Solid Waste Services) to include indoor furniture placed outside in mandatory service areas in the definition of "solid waste" to more clearly prohibit the placement of indoor furniture outside, and other minor revisions, as follows: (EST. TIME: 5 MIN.) COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00569 A-45)Agenda ItemHEARING - Consider recommendation regarding Booking and Processing Fees for Fiscal Year 2006-2007 as follows: (EST. TIME: 15 MIN.) Adopt a resolution establishing the booking fees for Fiscal Year 20006-07. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00577 A-46)Agenda ItemHEARING - Consider recommendations regarding IHSS Service Delivery, Contract vs. Public Authority, as follows: (EST. TIME: 20 MIN.) a) Receive and accept the status report regarding IHSS Service Delivery; and b) Approve and authorize the Chair to execute Amendment No. 1 to the contract with Addus HealthCare, Inc. (Addus), not a local vendor, at the current rate of $17.06 for the period of July 1, 2006 through December 31, 2006 for a total contract amount not to exceed $3,771,966.00. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available
06-00575 A-47)Agenda ItemHEARING - Consider the recommendation regarding the Annexation of Old Mill Run Residential Development into Orcutt Community Facilities District No. 2002-1 and the authorization of the levying of special taxes on the proposed parcels to be annexed for the Old Mill Run residential development (tentative tract map 14,532 on APN 105-020-046), Fourth District, as follows: (EST. TIME: 5 MIN.) Consider the adoption (Second Reading) of an Ordinance entitled "An Ordinance of the Board of Supervisors of the County of Santa Barbara Approving Annexation of Territory (Old Mill Run Residential Development) to Orcutt Community Facilities District (No. 2002-1) and Authorizing the Levy of Special Taxes Therein." COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00581 A-48Agenda ItemApprove Budget Revision Request. (SEE EXHIBIT A WITH POSTED AGENDA)(4/5 vote required)Pass Action details Not available
06-00425 1)Agenda ItemHEARING - Consider the recommendation of the Homebuyer Assistance Program Guideline Revisions, as follows: (EST. TIME: 30 MIN.) Approve the revised Homebuyer Assistance Program Guidelines. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00519 2)Agenda ItemHEARING - Consider the recommendations of the County Planning Commission regarding an Ordinance Amendment, case no. 06-ORD-00000-00006, providing a two-year extension of the Residential Agricultural Unit (RAU) Program, as follows: (EST. TIME: 30 MIN.) a) Accept the CEQA Notice of Exemption of the Time Extension request; b) Adopt findings for approval of the proposed amendment; and c) Adopt an ordinance amending Article III of Chapter 35, Division 7 of the Santa Barbara County Code to extend the expiration of Residential Agricultural Unit Ordinance by two years, through July 6, 2008. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available
06-00325 3)Agenda ItemHEARING - Consider recommendations regarding the Annual Maintenance Plan, Fiscal Year 2006/07, All Districts, as follows: (EST. TIME: 45 MIN.) a) Approve the individual CEQA exempt projects and direct the Clerk of the Board to file the attached CEQA Notice of Exemption for each of the projects described in Section 1 of the Fiscal Year 2006/07 Annual Maintenance Plan (POST); b) Certify that the addenda to Program EIR (01-EIR-01) contained within Section 2 of the Fiscal Year 2006/07 Annual Maintenance Plan have been completed in compliance with the California Environmental Quality Act (CEQA); c) Certify that the Board has reviewed and considered the information contained in the Final Program EIR and individual addenda contained within the Fiscal Year 2006/07 Annual Maintenance Plan as well as information presented during the public hearing prior to the approval of the individual projects presented in Section 2 of the Fiscal Year 2006/07 Annual Plan; d) Adopt CEQA Findings and Statement of Overriding Considerations included in Section 4 of the Fiscal Year 2006/07 Annual MainPass Action details Not available
06-00466 4)Agenda ItemHEARING - Consider the recommendations regarding the Flood Control Benefit Assessment Program for FY 2006-07, All Districts, as follows: (EST. TIME: 5 MIN.) a) Make a determination upon each assessment described in the report ordered filed by the Board at the June 20, 2006 meeting; b) Adopt the Resolution confirming Flood Control Benefit Assessment for FY 2006-07; and c) Adopt the Ordinance, "An Ordinance Amending Ordinance 3150, the Flood Control Benefit Assessment Ordinance, Relating to Benefit Assessments for Flood Control Services". COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00495 5)Agenda ItemHEARING - Consider the recommendations regarding the required ethics training for certain County officials, as follows: (EST. TIME: 30 MIN.) a) Receive and file a report on statutory public officials' ethics training requirements; b) Determine that the County will administer and pay the cost of the ethics training for those County elected officials, board, commission, and committee members required to take the training under current law; c) Direct the County Executive Officer and County Counsel to provide live ethics training in both Santa Maria and Santa Barbara; and d) Direct the CEO to identify a source of funding for on-line ethics training from an outside provider. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00462 6)Agenda ItemHEARING - Consider the recommendations regarding Fire Code Permit Fees and Fee Schedule, as follows: (EST. TIME: 5 MIN.) a) Adopt a Fee Resolution setting Fire Code Permit fees as of July 1, 2006; and b) Accept changes that will bring the list of permits in the fee schedule into alignment with the list of permits in the 2001 California Fire Code (CFC), as well as, include language that was inadvertently omitted at the adoption of Resolutions 03-182 and 04-284. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00439 7)Agenda ItemHEARING - Receive First 5 Santa Barbara Children and Families Commission 2004-2005 Annual Report and Strategic Plan for 2006-2011. (EST. TIME: 30 MIN.) COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00217 8)Agenda ItemHEARING - Consider recommendations regarding the Gelber, Flum, Adizes and Grassini Appeals of the Montecito Planning Commission Approvals of the Klink Addition to an existing single-family dwelling and to the Klink New Single-Family Dwelling, case numbers 04CDH-00000-00039 and 04CDH-00000-00042, Appeal Case No. 05APL-00000-00030, First District, as follows: (EST. TIME: 1 HR.) a) Adopt the required findings for approval of the projects specified in the Montecito Planning Commission Action Letters dated October 21, 2005 and December 8, 2005, including CEQA findings; b) Accept the exemptions pursuant to CEQA Guidelines Sections 15301(e) and 15303(a), included as Attachments B of the Montecito Planning Commission staff report dated October 7, 2005; c) Adopt the required findings for approval of Lot Line Adjustment 06LLA-00000-00007 under the provisions of County Code Chapter 21, to adjust lines between two parcels of 32,087 gross square feet and 14,154 gross square feet to create two parcels of 32,087 gross square feet and 14,154 gross square feet in the 1-E-1 Zone District Pass Action details Not available
06-00343 9)Agenda ItemHEARING - Consider the recommendations regarding the initiation of the Annexation of Old Mill Run (TM 14,532) to North County Lighting District and County Service Area 5, Fourth District, as follows: (EST. TIME: 15 MIN.) a) Consider the recommendations regarding the adoption of an ordinance (Second Reading) creating a zone of benefit of the Old Mill Run Tract 14,532 in the North County Lighting District, as follows: i) Receive testimony regarding written protests that have filed, if any; ii) Count written property owner ballot(s); and iii) Adopt the ordinance (Second Reading) entitled "An Ordinance of the Board of Supervisors of the County of Santa Barbara Approving Annexation of Territory to the Santa Barbara North County Lighting District, Creating a New Zone of Benefit and Imposing an Annual Assessment Therein" if there is majority support based on the results of the ballots received. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available