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05-00057
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Darrell Delgado, Fire Department, as Santa Barbara County Employee of the Month for January 2005. | Pass |
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05-00090
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation for Douglas Haddon, Communications Manager, General Services Department upon his retirement after 19 years of service to the County of Santa Barbara. | Pass |
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05-00097
| A-3) | Honorary Resolution | Adopt a resolution honoring the 2004 Carpinterian of the Year. | Pass |
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05-00098
| A-4) | Honorary Resolution | Adopt a resolution honoring the 2004 Junior Carpinterian of the Year. | Pass |
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05-00113
| A-5) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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05-00083
| A-6) | Agenda Item | Consider and approve the amendment to the conflict of interest code of the Santa Barbara County Education Office. | Pass |
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05-00084
| A-7) | Agenda Item | Consider and approve the updated and amended conflict of interest code for the Carpinteria Unified School District pursuant to Government Code § 87303(b). | Pass |
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05-00085
| A-8) | Agenda Item | Consider and approve the amendment to the conflict of interest code of the Santa Maria Public Airport District. | Pass |
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05-00086
| A-9) | Agenda Item | Consider and approve the amendment to the conflict of interest code of the Lompoc Unified School District. | Pass |
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05-00069
| A-10) | Agenda Item | Consider and approve an amendment to the conflict of interest code of the Isla Vista Recreation & Park District. | Pass |
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05-00099
| A-11) | Agenda Item | Approve appointments to the Economic Vitality Committee, as follows:
Approve the appointment of Dr. Michael VanBlaricum, President, Toyon Research Corporation, as Research/Technology sector representative.
Approve the appointment of Ralph Tourino, Vice President, Space Support Systems, Lockheed Martin, as Defense sector representative. | Pass |
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05-00115
| A-12) | Agenda Item | Approve the appointment of Hanne Sonquist to the First Five Children and Families Commission as Community Alternate. | Pass |
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05-00091
| A-13) | Agenda Item | Approve a budget revision to appropriate $35,000 from the South Coast East Quimby Fee Trust Fund (#1399) for the preparation of required CEQA/NEPA studies and surveys for the proposed Franklin Trail in the Carpinteria area, First District. | Pass |
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05-00092
| A-14) | Agenda Item | Receive the Director's report regarding an Emergency Permit issued to Arguello Inc. for the installation of temporary erosion control facilities to protect the bluff above the beach and divert streamflow from Alcatraz Creek away from Arguello's forebay, located within the Shell Gaviota Terminal facility at 16899 Hwy 101, Third District. | Pass |
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05-00112
| A-15) | Agenda Item | Receive the Director's report regarding an Emergency Permit issued to Jennifer Foster, agent for the landowner, to authorize temporary actions to prevent further undermining of the existing Biltmore Seawall to alleviate an existing hazard to public safety and to prevent the loss of public facilities, located at 1281 Channel Drive, Montecito (APN 009-353-015) First District. | Pass |
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05-00095
| A-16) | Agenda Item | Approve and authorize the Chair to execute an agreement with Lompoc Valley Community Healthcare Organization (LVCHO) to fund cultural competency training in the Lompoc Clinic, for the period August 1, 2004 through May 31, 2006, in the amount of $8,000. | Pass |
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05-00096
| A-17) | 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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05-00087
| A-18) | Agenda Item | Consider recommendations regarding Santa Ynez Valley Airport Improvement Program (Project No. 862251), Third District, as follows:
a) Adopt a resolution authorizing the submittal of an application, acceptance of an allocation of funds and execution of a grant agreement with the State of California, Department of Transportation for an Airport Improvement Program Matching Grant not to exceed $9,156 for reconstruction of designated apron and approach road;
b) Authorize Public Works Director to act as agent on behalf of the County of Santa Barbara pertaining to the acceptance of the Grant Allocation and the Grant Agreement. | Pass |
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05-00088
| A-19) | Agenda Item | Consider recommendations regarding Santa Ynez Valley Airport Improvement Program (Project No. 862251), Third District, as follows:
a) Adopt a resolution authorizing the submittal of an application, acceptance of an allocation of funds and execution of a grant agreement with the State of California, Department of Transportation for an Airport Improvement Program Matching Grant not to exceed $7,500 for taxiway and runway improvements;
b) Authorize Public Works Director to act as agent on behalf of the County of Santa Barbara pertaining to the acceptance of the Grant Allocation and the Grant Agreement. | Pass |
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05-00089
| A-20) | Agenda Item | Consent to the acceptance of right-of-way by the City of Lompoc in accordance with California Streets and Highways Code Section 1810 by approving Resolution No. 5190(04) which was adopted by the City of Lompoc on October 5, 2004. | Pass |
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05-00093
| A-21) | Agenda Item | Accept Notice of Completion for work performed by Elevation General Engineering (a local vendor) for Construction of Mahoney Road Storm Damage Repairs 0.76 miles South of Betteravia Road near the City of Santa Maria (Project No. 01STRM), and authorize Clerk to record, Fourth District. | Pass |
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05-00100
| A-22) | Agenda Item | Require the subdivider to post a certified check in the amount of $11,000 to guarantee the setting of the interior monumentation for Tract No. 14,481, Stonegate Ranch, pursuant to Section 66496 of the State Subdivision Map Act, Fourth District. | Pass |
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05-00110
| A-23) | Agenda Item | Adopt a resolution establishing a "No Parking" zone on Patterson Avenue in the Goleta area, Second District. | Pass |
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05-00109
| A-24) | Agenda Item | Authorize the Purchasing Manager to exceed the $100,000 limit for the Purchasing Contract with California Drilling and Blasting for additional excavation blastings at Tajiguas Landfill, for a total in the amount of $225,000 for Fiscal Year 2004-05, Third District. | Pass |
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05-00094
| A-25) | Agenda Item | Direct the County Administrator to develop a comprehensive customer service program and culture within the organization and provide the Board with a project scope, implementation plan and schedule to achieve this major goal. | Pass |
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05-00081
| A-26) | Appointment/BOS item | Approve the appointment of Stephanie R. Ferguson to the Santa Barbara Regional Health Authority Board of Directors, as Non-Physician Provider member. | Pass |
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05-00082
| A-27) | Appointment/BOS item | Approve the appointment of Dr. Owen Stormo, MD to the Santa Barbara Regional Health Authority Board of Directors, as Physician member. | Pass |
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05-00106
| A-28) | Appointment/BOS item | Approve the appointment of James Hickling to the Parks Commission, Third District. | Pass |
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05-00103
| A-29) | Appointment/BOS item | Approve the reappointment of Sarah Chamberlin to the Arts Commission, Third District. | Pass |
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05-00108
| A-30) | Appointment/BOS item | Approve the reappointment of Bill Giorgi to the Fish and Game Commission, Third District. | Pass |
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05-00105
| A-31) | Appointment/BOS item | Approve the reappointment of Karyn Hawes to the Riding and Hiking Trails Committee, Third District. | Pass |
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05-00104
| A-32) | Appointment/BOS item | Approve the reappointment of James Mills to the Riding and Hiking Trails Committee, Third District. | Pass |
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05-00102
| A-33) | Appointment/BOS item | Approve the reappointment of Joan Davidson to the Arts Commission, Third District. | Pass |
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05-00101
| A-34) | Appointment/BOS item | Approve the appointment of Kathleen Thompson to the Arts Commission, Third District. | Pass |
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05-00116
| A-35) | Agenda Item | HEARING - Receive a report from the Friends of Vandenberg (FOV) regarding Vandenberg Air Force Base and the potential to attract additional missions and programs to the Central Coast. (EST. TIME: 15 MIN.) | Pass |
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05-00136
| X-1) | Agenda Item | Adopt a resolution authorizing the repair or replacement of public facilities, transportation infrastructure and flood control facilities without competitive bidding pursuant to Public Contract Code Section 22050 for work related to the local emergency declared January 11, 2005 due to recent heavy rains. | |
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05-00111
| 3) | Agenda Item | HEARING - Receive report regarding the County's EIR Contract Procedures. (EST. TIME: 20 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00037
| 4) | Agenda Item | HEARING - Authorize the Director of Planning and Development to issue successive Notices to Proceed on a project milestone basis to the consulting firm of URS Corporation (a local vendor) for preparation of the Environmental Impact Report and Transfer of Development Rights study for the proposed Santa Barbara Ranch project, located in the Naples Townsite area, Gaviota, along Highway 101, in the amount of $832,559 plus a contingency of $24,977 for a total not to exceed cost of $857,536, Third District. (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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04-00682
| 5) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an Ordinance levying special taxes within the County of Santa Barbara Community Facilities District No. 2004-1 (Providence Landing) in its entirety. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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