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06-00900
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation recognizing Jacqueline G. Finnegan, Parks Department, as the County of Santa Barbara's Employee of the Month for September 2006. | Pass |
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06-00905
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring Thomas J. Luby for his selection as the Scottish Rite Bodies of Santa Barbara Patriot of the Year. | Pass |
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06-00903
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring the winners of the Santa Barbara County Green Awards for 2006. | Pass |
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06-00881
| A-4) | Agenda Item | Consider recommendations regarding the Santa Barbara County Oak Tree Restoration Program-All American Pipeline Project, as follows:
a) Approve and authorize the Chair to execute the attached agreement in the amount of $140,000 for the continuation of the Santa Barbara County Oak Restoration Program with the Regents of the University of California; and
b) Approve the Agricultural Commissioner's Office to administer this program. | Pass |
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06-00888
| A-5) | Agenda Item | Approve and authorize the Agricultural Commissioner to execute an agreement with the California Department of Food and Agriculture to support the Glassy-winged Sharpshooter/Pierce's Disease Program for the period of July 1, 2006 through June 30, 2007 in the amount of $136,538. | Pass |
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06-00889
| A-6) | Agenda Item | Authorize the Agricultural Commissioner to execute an agreement with the Center for Invasive Plant Management, Montana State University (Contract No. G269-06-W0094) for the Santa Cruz Island Native Plant Restoration Project in the amount of $5,000. The term of this agreement is May 1, 2006 through April 30, 2007. | Pass |
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06-00906
| A-8) | Agenda Item | Consider recommendations regarding the Budget Reforecasting Plan for FY 2006-2007, as follows:
a) Approve the Budget Revision Request BJE 2006298 decreasing MediCal and Early Periodic Screening, Diagnosis and Treatment (EPSDT) revenues and expenditures by $5.2 million;
b) Adopt one Personnel Resolution, effective September 25, 2006 deleting;
One (1.0) Executive Secretary (Class 3421), Range 5296 ($3404-$4156);
One (1.0) Office Assistant Senior (Class 1702), Range 4576 ($2377-$2902);
Five (1.0) ADMHS Practitioner Interns (Class 5190), Range 5286 ($3387-$4135).
c) Transfer from the Mental Health budget Division to the Alcohol and Drug Program budget Division:
One (1.0) ADMHS Practitioner Intern (Class 5190), Range 5286 ($3387-$4135);
One (1.0) Clinical Psychologist Postdoctoral Intern (Class 1757), Range 5566 ($3895-$4755);
One (1.0) ADMHS Case Worker (Class 5155), Range 5046 ($3005-$3669). | Pass |
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06-00883
| A-9) | Agenda Item | Accept and file the report summarizing the annual allocation of $1,290,065 for the Citizens Option for Public Safety Program (COPS) and $294,140 for the Juvenile Justice Programs from the County Supplemental Law Enforcement Services Fund (SLESF) for fiscal year 2005-2006. | Pass |
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06-00902
| A-10) | Agenda Item | Receive and file the County of Santa Barbara's Comprehensive Annual Financial Report (CAFR) and Financial Highlights for the fiscal year ended June 30, 2006. | Pass |
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06-00910
| A-11) | Agenda Item | Consider a request to support Assembly Bill 2449 (in-store recycling bag program) and authorize the Chair of the Board to sign and send a letter urging Governor Schwarzenegger to sign this bill. | Pass |
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06-00876
| A-12) | Agenda Item | Approve Budget Revision Request. (SEE EXHIBIT A WITH POSTED AGENDA)(4/5 vote required) | Pass |
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06-00909
| A-13) | Agenda Item | Approve the settlement of Thomas Claim/Threatened Litigation, 2375 Finney Street, Summerland, First District. | Pass |
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06-00898
| A-14) | Agenda Item | Receive a report on the Planning Commission’s action on the Annual Report of the County’s Comprehensive Plan (General Plan). | Pass |
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06-00899
| A-15) | Agenda Item | Receive and file the Annual Report of the Civil Service Commission. | Pass |
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06-00901
| A-16) | Agenda Item | Consider the recommendations regarding the expansion of the District Attorney's Vertical Prosecution Block Grant due to additional financing from the State Office of Emergency Services, as follows:
a) Authorize the District Attorney's Office to execute an amended grant award agreement with the State Office of Emergency Services increasing the grant amount from $75,875 to $146,981 to partially finance an Elder Abuse Vertical Prosecution Unit in Santa Maria and a Career Criminal Prosecution Unit in Santa Barbara;
b) Adopt a budget revision in the amount of $71,106 in appropriations and revenues to finance the additional costs associated with the expanded FY 06-07 State funding; and
c) Adopt a Personnel Resolution, effective 9/25/06, adding:
1.0 FTE Deputy District Attorney I/V (Classes 2250-2254), Ranges 6032/7132 ($4,914-$5,999/$8,506-$10,384 per month). | Pass |
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06-00882
| A-17) | Agenda Item | Consider recommendations regarding the 2006 Community Development Block Grant Application Planning and Technical Assistance Program, as follows:
a) Adopt a resolution to approve the $35,000 Economic Development Allocation CDBG grant application to the State Department of Housing and Community Development;
b) Authorize the Interim Housing and Community Development Director to submit the $35,000 grant application to the California State Department of Housing and Community Development for funds to conduct traffic impact analysis and cost estimates for road improvements for a proposed visitors center near Vandenberg Air Force Base; and
c) Authorize the Housing and Community Development Interim Director to sign all documents required for submittal of the CDBG application, grant agreement, drawdown of funds, submittal of minor amendment requests and grant administration. | Pass |
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06-00894
| A-18) | Agenda Item | Authorize the County Executive Officer to approve and execute an Agreement with CoreMedical Group (not a local vendor) to provide licensed medical personnel on a temporary basis at the Medical Therapy Units for the period August 1, 2006 through July 31, 2008 in an amount not to exceed $500,000. | Pass |
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06-00886
| A-20) | Agenda Item | Consider recommendations regarding the Tajiguas Landfill Main Access Road (Project No. 828353), Third District, as follows:
a) Approve plans and specifications for construction of the Tajiguas Landfill Main Access Road (Project No. 828353);
b) Award the construction contract in the amount of $587,654.00 to the lowest responsible bidder, Granite Construction Company with a local office, subject to the provisions of documents and certification, as set forth in the plans and specifications applicable to the project, as required under California Law;
c) Authorize the Chair to execute the construction contract upon return of the Contractor's executed contract documents and the approval of County Counsel, Auditor Controller and Risk Manager or their authorized representatives; and
d) Approve contingency fund in the amount of $41,882.25 for construction of the Tajiguas Landfill Main Access Road (Project No. 828353). | Pass |
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06-00890
| A-21) | Agenda Item | Consider recommendations regarding construction of 2005/2006 Regional Surface Transportation Program (RSTP) Augmentation Road Rehabilitation (Asphalt Concrete Overlay and Stress Absorbing Membrane Interlayer-SAMI) on Floradale Avenue, County Project No. 810524, Third District, as follows:
a) Approve plans and specifications for Construction of 2005/2006 Regional Surface Transportation Program (RSTP) Augmentation Road Rehabilitation (Asphalt Concrete Overlay and Stress Absorbing Membrane Interlayer-SAMI) on Floradale Avenue, Santa Barbara County, County Project No. 810524;
b) Award the construction contract in the amount of $424,812.50 to the lowest responsive bidder, Union Asphalt, Inc., a California Corporation (a local vendor), P.O. Box 1280, Santa Maria, CA 93456-1280, subject to the provisions of documents and certification, as set forth in the plans 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 Coun | Pass |
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06-00893
| A-22) | Agenda Item | Approve the Application for Destruction of Construction Records to destroy records that are older than five years. (4/5 vote required) | Pass |
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06-00896
| A-23) | Agenda Item | Consider recommendations regarding the Right of Way Vacation: Portion of North Patterson, Goleta, as follows: (4/5 vote required)
a) Approve the attached Notice of Exemption pursuant to California Environmental Quality Act (CEQA) guidelines regarding vacating the County's right-of-way known as North Patterson Avenue. The subject right of way underlies a portion of Santa Barbara County Assessor's Parcel Number 069-060-040; and
b) Adopt and execute the attached Resolution, Summary Order to Vacate, vacating the above referenced portion of North Patterson Avenue. | Pass |
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06-00892
| A-24) | Agenda Item | Approve the Application for the Destruction of Accounting Records which include accounts payable claims processed between 2000 to 2003 and accounts receivable billings or deposit slips from 2000 to 2001 that have no further administrative, legal or fiscal value. | Pass |
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06-00887
| A-25) | Agenda Item | Approve the submission of the Workforce Investment Act (WIA) Five-Year Plan modification update for 2006-2007 as required by State Directive. | Pass |
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06-00897
| A-26) | Agenda Item | Consider recommendations regarding the designation of Workforce Resource Consortium as WIA One-Stop Operator, as follows:
a) Adopt a Memorandum of Understanding between the Santa Barbara County Workforce Investment Board and the Workforce Resource Consortium for the operation of the mandated one-stop system through June 30, 2007; and
b) Authorize the Workforce Investment Board to exercise the two-year renewal option, upon its appropriate action provided for in the Memorandum of Understanding for the period of July 1, 2007 through June 30, 2009. | Pass |
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06-00908
| A-27) | Appointment/BOS item | Approve the appointment of Dug Uyesaka to the Arts Commission, Second District. | Pass |
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06-00907
| A-28) | Appointment/BOS item | Approve the reappointment of Pat Jones to the Assessment Appeals Board No. 1, Second District. | Pass |
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06-00885
| A-29) | Agenda Item | HEARING - Approve a policy that sets forth employment and compensation criteria for contractors on payroll throughout the County. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00891
| A-30) | Agenda Item | HEARING - Consider the recommendations of the County Planning Commission and the Montecito Planning Commission regarding Case No. 06ORD-00000-00009, an ordinance repealing Articles I, II, III, IV and V of Chapter 35 of the Santa Barbara County Code and adopting Section 35-1, the Santa Barbara County Land Use and Development Code and Section 35-2, the Santa Barbara County Montecito Land Use and Development Code, of Chapter 35 of the Santa Barbara County Code, as follows (EST. TIME 45 MIN):
a) Find that the adoption of this Ordinance is categorically and statutorily exempt from the California Environmental Quality Act pursuant to Sections 15061(b)(3) and 15265 of the Guidelines for Implementation of CEQA;
b) Adopt findings for approval of the proposed Ordinance;
c) Adopt an Ordinance repealing Articles I, II, III, IV and V of County Code Chapter 35 and adopting Section 35-1, the Santa Barbara County Land Use and Development Code, and Section 35-2, the Santa Barbara County Montecito Land Use and Development Code, of Chapter 35 of the Santa Barbara County Code; and
d) Adopt | |
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06-00904
| A-31) | Agenda Item | Authorize the Chair to execute a contract amendment with P&D Consultants, a subsidiary of EDAW corporation (not a local vendor) to extend the contract termination date to June 30, 2008, to provide additional time to complete the Isla Vista Master Plan project with no change to the maximum contract costs, Third District. | Pass |
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06-00874
| A-32) | Agenda Item | Consider recommendations regarding the authorization for Isla Vista Bus Stop improvements, Third District, as follows:
Acting as the Board of Supervisors:
a) Adopt a resolution making findings required by Health & Safety Code Section 33445 relating to the Redevelopment Agency funding improvements to two bus stops in Isla Vista;
Acting as the Redevelopment Agency Board of Directors:
b) Adopt a resolution making findings required by Health & Safety Code Section 33445 relating to the Redevelopment Agency funding improvements to two bus stops in Isla Vista; and
c) Approve the expenditure of $30,000 of Redevelopment Agency tax increment funds to be used for the improvement of two bus stops within the Isla Vista Redevelopment Project Area. | Pass |
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06-00771
| 1) | Agenda Item | HEARING - Consider recommendations regarding the 101 Traffic Reduction Initiative, as follows: (EST. TIME: 15 MIN.)
Authorize the funding for a County contribution of $10.00 per month per employee who participates in the Commuter Choice Tax Benefit Program.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00760
| 2) | Agenda Item | HEARING - Consider the recommendation to authorize the Chair to execute a supplement to the Purchasing Contract with the Community Action Commission, a local vendor, to provide lunch to the Santa Barbara Juvenile Hall, the Villa Esperanza, Camino Segundo and Casa Floral Counseling and Education Centers, and lunch and dinner meals to the Santa Maria Juvenile Hall in an amount not to exceed $436,888 between July 1, 2006 and June 30, 2007. (EST. TIME: 15 MIN)
COUNTY EXECUTIVE OFFICERS RECOMMENDATION: APPROVE | Pass |
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06-00863
| 3) | Agenda Item | HEARING - Consider the recommendations regarding the implementation of the Mental Health Services Act (MHSA), as follows: (EST. TIME: 25 MIN.)
a) Accept $5.1 million from the State Department of Mental Health for implementation and operation of the MHSA programs for Fiscal Year 06-07;
b) Direct the Auditor-Controller to create a separate Special Revenue Fund for the purpose of segregating MHSA funding, expenditures and designations;
c) Adopt one resolution, effective September 25, 2006 adding:
One (.75 FTE) Psychiatrist I/II, (Class 6165/6166), Ranges 7290/7510
($11,235-$11,235/$12,538-$12,538);
One (.5 FTE) Psychiatrist I/II, (Class 6165/6166), Ranges 7290/7510
($11,235-$11,235/$12,538-$12,538);
One (1.0 FTE) Clinical Psychologist I/II, (Class 1758/1759), Ranges 5866/6066
($4,524-$5,523/$4,998-$6,102);
Five (1.0 FTE) Psychiatric Nurse I/II, (Class 6147/6148), Ranges 5926/6026
($4,661-$5,690/$4,900-$5,981);
Six (1.0 FTE) ADMHS Recovery Assistant, (Class 5160), Range 4446
| Pass |
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06-00565
| 4) | Agenda Item | HEARING - 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: POLICY | Pass |
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06-00589
| 5) | Agenda Item | HEARING - Consider recommendations regarding the initiation of the Santa Ynez Valley Community Plan, Third District, as follows: (EST. TIME: 1 HR.)
a) Receive and file staff presentation, consider recommendations of the Board Subcommittee and conduct a public hearing; and
b) Adopt a Resolution formally initiating the Comprehensive Plan amendments, including related rezones, proposed in the Santa Ynez Valley Community Plan Environmental Review Draft.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00818
| 6) | Agenda Item | HEARING - Consider recommendations regarding the annexation of Orcutt Creek Estates Residential Development into Orcutt Community Facilities District No. 2002-1 and Levy Special Taxes Therein, Fourth District, as follows: (EST. TIME: 5 MIN.)
Consider the adoption of an ordinance (Second Reading) entitled "An Ordinance of the Board of Supervisors of the County of Santa Barbara Approving Annexation of Territory to Orcutt Community Facilities District (No. 2002-1) and Authorizing the Levy of Special Taxes Therein."
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00840
| 7) | Agenda Item | HEARING - Consider recommendation from the Planning Commission to amend the Coastal and Inland Zoning Ordinances, exempting specific structures and equipment from adherence to applicable height limits where adherence is technically infeasible, and approve the environmental review and findings for these amendments, as follows: (EST. TIME: 20 MIN.)
a) Adopt an Ordinance Amending Divisions 2 and 7 of the Coastal Zoning Ordinance, as follows:
i) Amend Division 7, "General Regulations," of Article II, Chapter 35, of the Santa Barbara County Code, by revising Section 35-127.A.1 to exempt temporary oil/gas drilling rigs, oil/gas workover/pulling rigs, amine columns, distillation columns, stripper columns, and flare stacks from adherence to applicable height limits, and by repealing section 35-127.D;
ii) Amend Division 2, "Definitions," of Article II, Chapter 35, of the Santa Barbara County Code, by adding definitions for Amine Column or Tower, Distillation Column or Tower, Flare Stack, Oil/Gas Drilling Rig, Oil/Gas Workover/Pulling Rig, and Stripper Column or Tower;
b) Adopt an | Pass |
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06-00838
| 8) | Agenda Item | HEARING - Consider the Appeal #O6APL-00000-00028 of Rancho San Marcos Golf Course Expansion project, O3RVP-00000-00002. The application involves AP Nos. 145-160-065, 067, 070, 071, located at 4600 Hwy 154, east of Lake Cachuma, in the Santa Ynez Valley, Third District, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Adopt the required findings for the project specified in the Planning Commission's action letter dated July 6, 2006, including CEQA findings;
b) Certify the Supplemental Environmental Impact Report, O5ELR-00000-00006 and adopt the mitigation monitoring program contained in the conditions of approval of the action letter;
c) Deny the appeal and uphold the Planning Commission's June 28, 2006 approval of O3RVP-00000-00002, and
d) Grant de novo approval of Case No. O3RVP-00000-00002 subject to the conditions included in the Planning Commission's action letter dated July 6, 2006.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00839
| 9) | Agenda Item | HEARING - Consider the appeal by the applicant, the Land Trust for Santa Barbara County, and uphold the Planning Commission's August 9, 2006 approval with conditions of the Arroyo Hondo Steelhead Passage Project, 06DVP-00000-00010. The project involves AP No. 081-150-002, -010; 081-010-005 and Cal Trans property (no APN), Gaviota Area, Third District, as follows: (EST. TIME: 1 HR.)
a) Adopt the required findings for the project, as specified in the Planning Commission action letter dated August 14, 2006 and as revised in the August 24, 2006 action letter, including CEQA findings;
b) Consider the Mitigated Negative Declaration prepared by the California Department of Fish and Game for purposes of approving the project and adopt the mitigation monitoring program contained in the conditions of approval;
c) Deny the appeal, upholding the Planning Commission's approval with conditions of Development Plan 06DVP-00000-00010; and
d) Grant de novo approval of the project subject to the conditions included in the Planning Commission's action letter.
COUNTY EXECUTIVE OFFICER'S R | Pass |
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