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09-00888
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation recognizing Santa Barbara Superior Court Commissioner Deborah M. Talmage as a 2009 Zona Seca, Inc. Partners Making a Difference honoree. | Pass |
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09-00889
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation recognizing Santa Barbara Superior Court Commissioner Edward DeCaro as a 2009 Zona Seca, Inc. Partners Making a Difference honoree. | Pass |
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09-00890
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring Anne Smith Towbes as a recipient of the Anti-Defamation League’s 2009 Distinguished Community Service Award in Santa Barbara County. | Pass |
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09-00893
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation honoring the Housing Authority of the City of Santa Barbara upon its 40th anniversary of service to the community in Santa Barbara County. | Pass |
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09-00891
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation honoring Joni Meisel as a recipient of the Anti-Defamation League’s 2009 Distinguished Community Service Award in Santa Barbara County. | Pass |
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09-00892
| A-6) | Honorary Resolution | Adopt a Resolution of Commendation honoring Sherianne Cotterell as the recipient of the Anti-Defamation League’s 2009 Education Award in Santa Barbara County. | Pass |
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09-00906
| A-7) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 Vote Required). | Pass |
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09-00899
| A-8) | Agenda Item | Consider recommendations regarding a Real Property Purchase Contract and Deed for the Tepusquet Road Mile Post 5.9, Folio No. 003602, Fifth District, as follows:
a) Approve and authorize the Chair to execute the Real Property Purchase Contract And Escrow Instructions (Permanent Easement) with Thomas A. Rees, as Trustee of the Rees Family Trust Dated May 15, 1992, for a permanent roadway and slope easement over a portion of 3201 Tepusquet Road, Santa Maria, APN 131-210-019, in the amount of $2,350.00;
b) Accept the Permanent Easement Deed to the real property conveyed from Thomas A. Rees, as Trustee of the Rees Family Trust Dated May 15, 1992 to the County of Santa Barbara for a portion of land located on the property known as 3201 Tepusquet Road, APN 131-210-019; and
c) Authorize the Clerk of the Board to execute the Certificate of Acceptance. | Pass |
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09-00894
| A-9) | Agenda Item | Approve and authorize the Chair to execute a Professional Services Contract with Marine Research Specialists (MRS) (not a local vendor) to prepare the Environmental Impact Report (EIR) for the Venoco Line 96 Modification Project in a not-to-exceed amount of $324,206.00, which includes a 15% contingency, for the period of October 21, 2009 through August 31, 2010, Third District. | Pass |
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09-00900
| A-10) | Agenda Item | Adopt a Resolution recognizing and approving repair and maintenance activities to the Santa Cruz Island Airstrip by The Nature Conservancy, Second District. | Pass |
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09-00897
| A-11) | Agenda Item | Consider recommendations regarding the construction of Storm Damage Repair on Jalama Road at Mile Post 4.4 South of Highway 1, County Project No. 862258, Federal Project No. ER-4200(006), Third District, as follows:
a) Approve the Project and Notice of Exemption pursuant to the County’s California Environmental Quality Act (CEQA) guidelines;
b) Authorize the Director of Public Works to proceed with right-of-way negotiations; and
c) Authorize the Director of Public Works to advertise for construction bids. | Pass |
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09-00898
| A-12) | Agenda Item | Consider recommendations regarding the acceptance of Bicycle Transportation Account Grant Funding, Second and Third Districts, as follows: (4/5 Vote Required)
a) Approve the acceptance of $118,550 in grant funding from the Caltrans Bicycle Transportation Account (BTA) for the Maria Ygnacio Bikepath Paving Project;
b) Approve the acceptance of $165,510 in grant funding from the Caltrans BTA for the Maria Ygnacio Bikepath Solar Lighting Project;
c) Approve the acceptance of $135,000 in grant funding from the Caltrans BTA for University of California at Santa Barbara’s (UCSB) Coastal Route Bikeway Link Project; and
d) Approve Budget Revision Request No. 2008071 to accept the awards of grant funding from the Caltrans BTA. | Pass |
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09-00896
| A-13) | Agenda Item | Approve the appointment of Diane Hollems to the Santa Barbara County Workforce Investment Board for a term ending September 31, 2012. | Pass |
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09-00903
| A-14) | Appointment/BOS item | Approve the reappointment of Robert Coe to the Assessment Appeals Board No. 2, term ending September 1, 2012, Third District. | Pass |
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09-00905
| A-15) | Appointment/BOS item | Approve the appointment of Gina G. Gluyas to the Santa Barbara County Assessment Appeals Board No. 2, term ending September 1, 2012, Fifth District. | Pass |
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09-00909
| A-16) | Appointment/BOS item | Consider recommendations regarding the formation of the Gaviota Coast Planning Advisory Committee (GavPAC), Third District, as follows:
a) Adopt a Resolution approving the formation of the Gaviota Coast Planning Advisory Committee (GavPAC);
b) Appoint the following eleven (11) members, as nominated by the Third District Supervisor, to serve on the GavPAC:
i) Jose Baer
ii) Beverly Boise-Cossart
iii) Terri Bowman
iv) Michael Feeney
v) Charles D. Kimbell, Chair
vi) Mark Lloyd
vii) Christina McGinnis
viii) Philip McKenna
ix) Jenifer McNabb
x) Guner Tautrim
xi) Paul VanLeer; and
c) Apply the provisions included in the Resolution of the Board of Supervisors and the Guidelines for General Plan Advisory Committees, as may be amended, including compliance with the Ralph M. Brown Act governing open meetings for local government bodies, to the administration of the GavPAC for the duration of the appointment. | Pass |
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09-00902
| A-17) | Agenda Item | HEARING - Consider recommendations regarding Case No. 09APL-00000-00025, the Sipple appeal of the Montecito Planning Commission’s July 28, 2009 denial of Case Nos. 09APL-00000-00013 and 09APL-00000-00014, located at 660 Stonehouse Lane, APN 155-060-028, Montecito Area, First District, as follows: (EST. TIME: 1 HR.)
a) Deny the appeal, Case No. 09APL-00000-00025 thereby upholding the Montecito Planning Commission’s (MPC) denial of the Sipple appeals, case numbers 09APL-00000-00013 and 09APL-00000-00014, as shown in the July 28, 2009 MPC Action Letter;
b) Accept the CEQA Notice of Exemption;
c) Grant de novo approval of Case No. 06BAR-00000-00182, upholding the Montecito Board of Architectural Review’s (MBAR) decision of approval; and
d) Grant de novo approval of Case No. 09LUP-00000-00166, as revised by the Montecito Planning Commission and subject to the conditions of approval in the originally-approved Land Use Permit.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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09-00901
| A-18) | Agenda Item | HEARING - Consider recommendations regarding the Spay-Neuter Task Force Report and Recommendations, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (second reading) of Ordinance amendments to the County Code Chapter 7 and the Animal Services Fee Schedule; and
b) Approve a Notice of Exemption pursuant to California Environmental Quality Act of 1970 (CEQA) Guidelines.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-00887
| 1) | Agenda Item | HEARING - Consider recommendations regarding the 2010 Appointment of the County Representative(s) to the California State Association of Counties (CSAC) and to the National Association of Counties (NACO), as follows: (EST. TIME: 10 MIN.)
a) Appoint one member of the Board of Supervisors as the 2010 Santa Barbara County representative on the California State Association of Counties (CSAC) Board of Directors and one member as the alternate representative; and
b) Appoint one member of the Board of Supervisors as the 2010 Santa Barbara County representative to the National Association of Counties (NACO).
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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09-00827
| 2) | Agenda Item | HEARING - Receive and file a presentation regarding the Fiscal Year 2008-2009 Santa Barbara County Commission for Women Annual Report. (EST. TIME 20 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-00859
| 3) | Agenda Item | HEARING - Receive and file a status report on Assembly Bill 1536 Distributed Energy Resources Incentive Program and provide direction to staff. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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09-00907
| 4) | Agenda Item | HEARING - Receive and file a briefing in the matter of the Santa Barbara County Telecommunications Program and current permit processing. (EST. TIME 1 HR.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-00358
| 5) | Agenda Item | HEARING - Consider recommendations regarding the Santa Barbara Ranch Development, as follows: (EST. TIME: 15 MIN.)
a) Accept the Addendum dated October 5, 2009 to the Santa Barbara Ranch FEIR as adequate environmental review for the actions;
b) Adopt a finding that the Coastal Development Agreement approved by Ordinance 4694 is not yet effective because certification by the Coastal Commission of the Local Coastal Program Amendments has not occurred; and
c) Consider the adoption (second reading) of an Ordinance rescinding the Board's previous approval of the Coastal Development Agreement for Santa Barbara Ranch and vacating its previous authorization for the owners of Dos Pueblos Ranch to seek their own Development Agreement.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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