|
05-00520
| A-1) | Honorary Resolution | Adopt a resolution recognizing June 7, 2005 as National Hunger Awareness Day and honoring the Foodbank of Santa Barbara County. | Pass |
Action details
|
Not available
|
|
05-00558
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation for Deputy Public Defender Raimundo Montes De Oca as Santa Barbara County Employee of the Month for June 2005. | Pass |
Action details
|
Not available
|
|
05-00565
| A-3) | Honorary Resolution | Adopt a resolution proclaiming June 9 through June 16, 2005 as National Nursing Assistants' Week and June 10 as Caregiver Appreciation Day. | Pass |
Action details
|
Not available
|
|
05-00592
| A-4) | Honorary Resolution | Adopt a resolution honoring the life of Dr. John F. Padilla. | Pass |
Action details
|
Not available
|
|
05-00555
| A-5) | Agenda Item | Approve and authorize Chair to execute an amendment to the existing Negotiated Net Amount (NNA) service contract with Casa Serena, Inc. (a local vendor) extending the contract term through June 30, 2006 and increasing the provisional funding by $253,000 for a total contract amount of $397,500. | Pass |
Action details
|
Not available
|
|
05-00578
| A-6) | Agenda Item | Receive and file the Santa Barbara County Proposed Budget for Fiscal Year 2005-06 in the format prescribed by the State Controller and required by California Government Code Sections 29062 and 29065.5. | Pass |
Action details
|
Not available
|
|
05-00590
| A-7) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBT A WITH POSTED AGENDA) | Pass |
Action details
|
Not available
|
|
05-00583
| A-8) | Agenda Item | Approve and authorize Chair to execute an agreement with Philip Kryder for conversion of the child support database system for the period of June 20, 2005 through June 30, 2006 in an amount not to exceed $50,000 in salary and benefit costs. | Pass |
Action details
|
Not available
|
|
05-00554
| A-9) | Agenda Item | Lompoc Healthcare District - Approve the request of the Lompoc Healthcare District ordering a mailed ballot election to be held September 13, 2005. (APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR) | Pass |
Action details
|
Not available
|
|
05-00589
| A-10) | Agenda Item | Authorize the County Executive Officer to execute and submit a letter endorsing the following six Santa Barbara County entries for the 2005 CSAC Challenge Awards:
Fire Department - "Mission Canyon Evacuation Drill";
Fire Department - "Car Seat Safety";
General Services Department - " Santa Barbara County Scorecard Web Portal";
Agricultural Commissioner's Office - "Web-based Pesticide Use Reporting System";
Public Works Department - "Partnership Program";
Alcohol, Drug and Mental Health Services - "Consumer Art Calendar". | Pass |
Action details
|
Not available
|
|
05-00585
| A-11) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT B WITH POSTED AGENDA) | Pass |
Action details
|
Not available
|
|
05-00504
| A-12) | Agenda Item | Approve and execute the Evacuation Agreement (No. DACA09-2-03-0077) between the County of Santa Barbara and the United States of America to implement range safety procedures for the County-owned property adjacent to the northerly boundary of Vandenberg Air Force Base (VAFB) (APNs: 113-160-008,-011,-013 & -014) in order to provide for safety to person(s) on the land adjoining the base, Fourth District. | Pass |
Action details
|
Not available
|
|
05-00573
| A-13) | Agenda Item | Consider recommendations regarding Santa Maria Juvenile Hall/Court Expansion Project (County Project No. 8614/8621, Site No. G20411), Fifth District, as follows:
a) Approve and authorize Chair to execute Amendment No. 3 to an agreement with RA & Associates, Inc. (a local vendor) for additional A/E construction administration services associated with the Santa Maria Juvenile Hall/Court Expansion in the amount of $121,514 for a total contract amount of $1,333,045.98 including reimbursable expenses;
b) Approve and authorize Chair to execute Amendment No. 3 to an agreement with A.J. Diani Construction, Inc. (a local vendor) for construction change orders associated with the project in the amount of $737,485 for a revised total contract amount of $14,510,680. | Pass |
Action details
|
Not available
|
|
05-00577
| A-14) | Agenda Item | Approve, execute and direct the recordation of an Agreement to Provide and Rental Restrictive Covenant for the Abrego Road Investment Triplexes (01DVP-00000-00032) located at 6639 Abrego Road (APN 075-052-007), Isla Vista area, Third District. | Pass |
Action details
|
Not available
|
|
05-00584
| A-15) | Agenda Item | Adopt a resolution, effective June 6, 2005, regarding Reconciliation of Allocated Positions and Classification Studies, as follows:
a) RETITLE JOB CLASS AND INCREASE SALARY
From: Financial Audit Supervisor (Class 3500), Range 5936 ($4,685-$5,719 per month)
To: Audit Supervisor (Class 3500), Range 6326 ($5,690-$6,947 per month)
b) ESTABLISH JOB CLASSIFICATION
Alcohol, Drug, and Mental Health Services Program Manager I, (Class 5182), Range 6184 ($5,301-$6,472 per month)
RETITLE JOB CLASSIFICATION
From: Mental Health Program Manager (Class 5183), Range 6324 ($5,685-$6,940 per month)
To: Alcohol, Drug, and Mental Health Services Program Manager II
REALLOCATE POSITIONS
From: Mental Health Program Manager
To: Alcohol, Drug, and Mental Health Services Program Manager I/II | Pass |
Action details
|
Not available
|
|
05-00566
| A-16) | Agenda Item | Approve and execute an agreement with Laura M. Bridley (contractor on payroll) to provide planning services for the Coral Casino project for the period of July 1, 2005 through June 30, 2006 in an amount not to exceed $50,000. | Pass |
Action details
|
Not available
|
|
05-00572
| A-17) | Agenda Item | Consider recommendations regarding the Knill, Ganaderia Purisima and CalCow LLC (69-AP-041) Agricultural Preserve Nonrenewal
a) Accept the request for nonrenewal of Agricultural Preserves 69-AP-041A, B, C and;
b) Execute the Notice of Nonrenewal of Land Conservation Contract by the County for APNs 099-060-013, -015, -016, and -018, located east and west of Cebada Canyon Road, Lompoc area, Fourth District. | Pass |
Action details
|
Not available
|
|
05-00575
| A-18) | Agenda Item | Approve and execute Amendment No. 1 to the Coastal Resources Enhancement Fund contract (BC-05-075) with the Santa Barbara Wildlife Care Network to amend the project description, budget and schedule. | Pass |
Action details
|
Not available
|
|
05-00579
| A-19) | Agenda Item | Approve and authorize the Chair to execute Amendment No. 1 to the applicant-funded contract with Rincon Consultants, Inc., extending the contract to July 1, 2006 in order to prepare a revised Public Draft EIR to their scope of work and to complete the EIR for the proposed Westmont College Master Plan Update, (02NEW-00000-00003), in the amount of $118,204, which includes a 10% contingency, for a total amount not to exceed $311,265, Montecito area, First District. | Pass |
Action details
|
Not available
|
|
05-00563
| A-20) | Agenda Item | Receive a report on measures taken by Environmental Health Services to abate a public safety nuisance posed by an open, abandoned well located at 1990 Las Canoas Rd., Santa Barbara area, First District. | Pass |
Action details
|
Not available
|
|
05-00567
| A-21) | Agenda Item | Consider recommendations regarding Public Health professional services agreements, as follows:
a) Approve and authorize Chair to execute an agreement with Julia Delgado, M.D. to provide pediatric substitute clinic based physician care in County Health Clinics for the period June 20, 2005 through June 18, 2006 in an amount not to exceed $58,000 plus benefits;
b) Approve and authorize Chair to execute an agreement with Carol Chirman Schroeer to provide nurse practitioner substitute clinic based care in Obstetrics and Family Planning in the County Health Clinics for the period June 20, 2005 through June 18, 2006 in an amount not to exceed $39,000 plus benefits. | Pass |
Action details
|
Not available
|
|
05-00568
| A-22) | Agenda Item | Consider recommendations regarding professional services agreements for medical provider contractors on payroll, as follows:
a) Approve and authorize Chair to execute an agreement with Carolyn Griffith, M.D. to provide substitute clinic based physician care in the County Health Clinics for the period November 22, 2004 through June 19, 2005 in an amount not to exceed $31,000 plus benefits;
b) Approve and authorize Chair to execute an agreement with David Mizes, M.D. to provide substitute clinic based physician care in the County Health Clinics for the period July 1, 2004 through June 18, 2006 in an amount not to exceed $137,000 plus benefits;
c) Approve and authorize Chair to execute an agreement with Laura B. Sugino, M.D. to provide clinic based infectious disease physician care in the County Health Clinics for the period February 27, 2005 through June 18, 2006 in an amount not to exceed $50,000 plus benefits;
d) Approve and authorize Chair to execute an agreement with Anna Bunting, C.N.M. to provide clinic based nurse midwife care in the County Health Clinics for the | Pass |
Action details
|
Not available
|
|
05-00571
| A-23) | Agenda Item | Consider recommendations regarding the Multipurpose Senior Services Program, as follows:
a) Approve and execute revenue agreement (No. MS-0506-15) with the California Department of Aging and the County of Santa Barbara Public Health Department for the Multipurpose Senior Services Program for the period July 1, 2005 through June 30, 2006 in the amount of $799,930;
b) Approve and execute Certification to legally bind the County of Santa Barbara Public Health Department to the clauses: Statement of Compliance; Drug-Free Workplace Requirements; National Labor Relations Board Certification; Union Organizing; Conflict of Interest; and Corporate Qualifications to do Business in California. | Pass |
Action details
|
Not available
|
|
05-00580
| A-24) | 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 |
Action details
|
Not available
|
|
05-00586
| A-25) | Agenda Item | Require the subdivider to post a certified check in the amount of $40,500 to guarantee the setting of the interior monumentation for Tract No. 14,487, Providence Landing Residential Project Phases 3, 4 and 5, pursuant to Section 66496 of the State Subdivision Map Act, Third District. | Pass |
Action details
|
Not available
|
|
05-00569
| A-26) | Agenda Item | Authorize the Purchasing Manager to increase the Purchasing Contract with Agri-Chip for green and wood waste grinding services at the Santa Ynez Valley Recycling and Transfer Station in the amount of $35,000 for a total amount not to exceed $135,000. | Pass |
Action details
|
Not available
|
|
05-00570
| A-27) | Agenda Item | HEARING - Approve and execute an agreement with the University of California, Santa Barbara for the operation of the Community Household Hazardous Waste Collection Center at the Environmental Health and Safety Hazardous Waste Facility, for the period of July 1, 2005 through June 30, 2006, in an amount not to exceed $408,526, First, Second and Third Districts. (EST. TIME: 20 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
Action details
|
Not available
|
|
05-00574
| A-28) | Agenda Item | Approve the Application for Destruction of Records for internal affairs records, at least five years old, which are no longer required by law to be maintained. | Pass |
Action details
|
Not available
|
|
05-00522
| A-29) | Agenda Item | Approve and authorize the Chair to execute an amendment to the agreement with Affiliated Computer Services Inc. for CalWORKs program employment services and post-employment/ job retention services to exercise the one-year renewal option for the period of July 1, 2005 through June 30, 2006, increasing the amount by $520,238 for a total contract not to exceed $3,752,504. | Pass |
Action details
|
Not available
|
|
05-00559
| A-30) | Appointment/BOS item | Approve the appointment of Carola Nicholson to the Advisory Board on Alcohol and Drug Problems, First District. | Pass |
Action details
|
Not available
|
|
05-00557
| A-31) | Appointment/BOS item | Approve the appointment of Kelly Kaufman to the Commission for Women, Third District. | Pass |
Action details
|
Not available
|
|
05-00576
| A-32) | Appointment/BOS item | Approve the appointment of Sarah Haviland Blackmun to the Human Services Commission, Second District. | Pass |
Action details
|
Not available
|
|
05-00562
| A-33) | Agenda Item | HEARING - Consider recommendations regarding Laguna County Sanitation District Collection of Service Charges, Connection Fees and Trunk Line Fees on the Tax Rolls, Fourth and Fifth Districts, as follows: (EST. TIME: 5 MIN.)
a) Consider adoption (Second Reading) of an Ordinance to establish service charges, connection fees and other rules and regulations for the Laguna County Sanitation District;
b) Adopt a resolution relative to the collection of service charges and connection fees on the tax rolls.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
Action details
|
Not available
|
|
05-00560
| A-34) | Agenda Item | HEARING - Receive a report regarding County involvement in steelhead trout management and related issues, and determine whether to direct staff to return at a future date if additional information and/or decision making is desired. (EST. TIME: 2 HRS.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
Action details
|
Not available
|
|
05-00588
| A-35) | Agenda Item | HEARING - Receive a 90 day status report and Planning and Development Departmental Operations presentation. (EST. TIME: 1 HR. 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
Action details
|
Not available
|
|
05-00556
| A-36 | Agenda Item | HEARING - Consider denial of the appeals by the Coral Casino Preservation Committee, and by James O. Kahan and Jacqueline G. Roston, and uphold the Montecito Planning Commission's May 5, 2005 approval of the Four Seasons Biltmore Hotel & Coral Casino Historic Rehabilitation Plan Development Plan Revision, Case No. 03DVP-00000-00002, located at 1281 Channel Drive (Coral Casino APN 009-351-015) and 1260 Channel Drive (Biltmore Hotel 009-351-012, 009-352-009 and 009-354-001), and uphold the Historic Landmark Advisory Commission's May 16, 2005 approval of the Rehabilitation Plan, Montecito area, First District, as follows: (EST. TIME: 3 HRS.)
a) Accept the withdrawal of appeals by the Coral Casino Members Committee [Appeal Case Nos. 05APL-00000-00009 and 05APL-00000-00008] of the Montecito Planning Commission approval and the Historic Landmark Advisory Commission approval with conditions, per the Coral Casino Members Committee Letter dated June 7, 2005 (Attachment A to the Board Letter dated July 5, 2005);
b) Certify the proposed final Environmental Impact Report (04EIR-00000-000 | |
Action details
|
Not available
|
|
05-00564
| A-37) | Agenda Item | HEARING - Consider recommendations regarding the Gerrity appeal of the Planning Commission's procedural denial (2-2 vote deemed denial) of Coastal Development Permit 03CDP-00000-00155 for the Gerrity Duplex Addition project, and approve the Coastal Development Permit, located at 6774 Sueno Road/ 6773 Estero Road, Isla Vista, Third District, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Adopt the required findings for the project (Attachment A);
b) Uphold the appeal, reversing the Planning Commission's procedural denial of Coastal Development Permit 03CDP-00000-00155;
c) Grant de novo approval of the project subject to the conditions in Coastal Development Permit 03CDP-00000-00155 (Attachment B).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
Action details
|
Not available
|
|
05-00582
| A-38) | Agenda Item | HEARING - Consider increasing solid waste tipping fees, collection rates and parcel fees for Fiscal Year 2005-06, All Districts, as follows: (EST. TIME: 30 MIN.)
a) Adopt a resolution (Exhibit 1), effective July 1, 2005, setting the fee schedules for solid waste handling and disposal fees at County facilities (Attachment A) and solid waste collection rates in the unincorporated area and the City of Goleta (Attachment B);
b) Adopt a resolution (Exhibit 2), effective July 1, 2005, setting the Parcel Fee Schedule for the Cuyama Valley for Fiscal Year 2005-06;
c) Approve the Notice of Exemption pursuant to the County's California Environmental Quality Act Guidelines (Exhibit 3).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
Action details
|
Not available
|
|
05-00587
| A-39) | Agenda Item | HEARING - Consider recommendations regarding the County Integrated Pest Management Strategy (IPM), as follows: (EST. TIME: 40 MIN.)
a) Receive and file a report on the status of the County's IPM;
b) Provide direction to staff regarding the future of the IPM program | Pass |
Action details
|
Not available
|
|
05-00591
| A-40) | Honorary Resolution | Adopt a resolution commending Robert Ooley for his dedicated efforts toward obtaining National Historic Landmark Status for the Santa Barbara County Courthouse. | Pass |
Action details
|
Not available
|
|
05-00051
| | Agenda Item | PUBLIC COMMENT | |
Action details
|
Not available
|
|
05-00496
| 1) | Agenda Item | HEARING - Authorize the Chair to execute a letter to the California Coastal Commission in support of recommendations by Coastal Commission staff that, due to insufficient information, approval of extensions for 36 undeveloped oil and gas leases cannot be found consistent with the California Coastal Management Program at this time. (EST. TIME: 1 HR.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
Action details
|
Not available
|
|
05-00551
| 3) | Agenda Item | HEARING - Adopt a resolution increasing the Santa Barbara County Law Library's portion of the filing fee for the Superior Court from $35 to $38 effective January 1, 2006 and from $38 to $41 effective January 1, 2007. (EST. TIME: 5 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
Action details
|
Not available
|
|
05-00405
| 4) | Agenda Item | HEARING - Approve appointments of five individuals to the Blue Ribbon Budget Task Force. (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
Action details
|
Not available
|
|
05-00543
| 5) | Agenda Item | HEARING - Consider recommendations regarding the Five-Year Capital Improvement Program (CIP), as follows: (EST. TIME: 30 MIN.)
a) Receive departmental responses regarding questions raised at the Five-Year Capital Improvement Program (CIP) presentation on April 5, 2005;
b) Approve in concept the proposed capital budget of $55,446,000 for Fiscal Year 2005-06, or approve a lesser amount and direct the County Executive Office to appropriately amend the FY 2005-2006 recommended budget.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
Action details
|
Not available
|
|
05-00509
| 6) | Agenda Item | HEARING - Consider the Van Der Kar Appeal of the Planning Commission's March 23, 2005 de novo approval, on appeal, of the Fishman Guesthouse CDP [04CDP-00000-00099], 7025 Shepard Mesa Drive (APN 001-101-023), First District, as follows: (EST. TIME: 45 MIN.)
a) Adopt the required findings for the project, as specified in the Planning Commission action letter dated March 8, 2005, including CEQA findings;
b) Deny the appeal, upholding the Planning Commission's de novo approval of Coastal Development Permit 04CDP-00000-00099;
c) Grant de novo approval of the project subject to the conditions included in the Planning Commission's action letter.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
Action details
|
Not available
|
|
05-00479
| 7) | Agenda Item | HEARING - Receive a presentation from the UCLA Anderson School of Management regarding a study on the Fire Department. (EST. TIME: 1 HR. 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
Action details
|
Not available
|
|
05-00534
| 8) | Agenda Item | HEARING - Consider recommendations regarding establishment of a Fuels Crew, as follows: (EST. TIME: 1 HR.)
a) Receive a report on the County Fire Department's efforts to mitigate flammable vegetation;
b) Approve establishment of a 14-person Fuels Crew effective immediately;
c) Authorize the Fire Chief to enter into agreement with Ventura County Fire for the use of one Crew Carrying Vehicle at no cost;
d) Adopt a personnel resolution, effective June 20, 2005, to add two (2) Fire Captain Staff/Shift positions (3530/3531) , salary range 6336 ($5,719-$6,981 per month).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
Action details
|
Not available
|
|