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03-00214
| A-1) | Honorary Resolution | Adopt a resolution proclaiming February 28, 2003 as National Peace Corps Day. | Pass |
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03-00126
| A-2) | Agenda Item | Receive presentation from Steven Szalay, Executive Director of California State Association of Counties of the 2002 CSAC Challenge Award to Santa Barbara County in recognition of the "Fire Safety Program Outreach" program. | Pass |
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03-00199
| A-3) | Honorary Resolution | Adopt a resolution proclaiming March 2003 as Mediation Month in Santa Barbara County. | Pass |
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03-00200
| A-4) | Agenda Item | Consider recommendations regarding the Assignment and Assumption of Lease Agreement to City of Goleta for the Goleta Valley Community Center Property and Building, Third District, as follows:
a) Approve and execute the Assignment and Assumption of Lease with Option to Purchase between the County of Santa Barbara, as Assignor, and the City of Goleta, as Assignee wherein the County assigns all its rights and duties under the Lease with Option to Purchase between the Goleta Union School District and County to the City of Goleta and the City of Goleta accepts all rights to such Lease with Option to Purchase and assumes all duties; and the Goleta Union School District consents to his Assignment;
b) Approve and execute the Assignment and Assumption of Lease Agreement between the County of Santa Barbara, as Assignor, and the City of Goleta, as Assignee, wherein, the County assigns all its rights and duties under the Lease Agreement between the County and the Goleta Valley Community Center and the City of Goleta accepts this assignment and assumes all rights and duties to such Lease | Pass |
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03-00205
| A-5) | Agenda Item | Approve the transfer of the County's Optional Life Insurance Plan from Allianz Life Insurance Company to the BCS Life Insurance Company, effective January 1, 2003. | Pass |
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03-00206
| A-6) | Agenda Item | Adopt a resolution, effective March 3, 2003, increasing salaries for classifications in Bargaining Units 14 and 15 by 2.0% , pursuant to a Memorandum of Understanding with the Deputy Sheriffs Association. | Pass |
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03-00216
| A-7) | Agenda Item | Approve bylaws for the Montecito Board of Architectural Review (MBAR). | Pass |
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03-00204
| A-8) | Agenda Item | Adopt a resolution updating provisions for the Santa Barbara County Fish and Game Commission removing the Lompoc Sportsmen's Association from the Commission roster and adding the Vandenberg Rod and Gun Club. | Pass |
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03-00208
| A-9) | Agenda Item | HEARING - Receive and adopt the Annual Report of the County's Implementation of the Comprehensive Plan (General Plan).(EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | |
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03-00207
| A-10) | Agenda Item | Consider recommendations regarding the Central Coast Immunization Registry, as follows:
a) Authorize the Director of the Public Health Department to execute the attached Standard Agreement with private physicians for use of the Central Coast Immunization Registry for a term beginning March 1, 2003 and ending June 30, 2004.
b) Authorize the Director of the Public Health Department to execute annual renewals of the Agreements with private physicians provided that the State continues to fully fund the direct costs of the Central Coast Immunization Registry. | Pass |
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03-00195
| A-11) | Agenda Item | Consider recommendations regarding the North Jameson Lane Bike Lane and Bridge Replacement (County Project No. 863027), First District, as follows:
a) Approve and authorize the Chair to execute the Right-of-Way contracts between the respective owners of each parcel and the County of Santa Barbara to purchase Temporary Construction Easements on portions of APNs 007-331-016, 007-333-004, 007-333-003, 007-340-054 and 007-340-009;
b) Approve and authorize the Chair to execute the Real Property Purchase Contract and Escrow Instructions between the County and Joe W. Butler and Beatryce I. Butler to purchase a Permanent Easement on a portion of APN 007-333-004. | Pass |
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03-00202
| A-12) | Agenda Item | Consider recommendations regarding the Isla Vista Sidewalk Project (Project Number 310300), Third District, as follows:
a) Approve and execute the Real Property Purchase Contract and Escrow Instructions for the acquisition of a permanent easement for sidewalk, roadway and public utility purposes at 6595 Cordoba Road, Isla Vista (APN 075-111-008) in the amount of $9,480 from F. Brian Rapp et al.;
b) Approve and execute the Real Property Purchase Contract and Escrow Instructions for the acquisition of a permanent easement for sidewalk, roadway and public utility purposes at 6599 Sabado Tarde Road, Isla Vista (APN 075-212-001) in the amount of $12,780 from F. Brian Rapp et al.;
c) Approve and execute the Real Property Purchase Contract and Escrow Instructions for the acquisition of a permanent easement for sidewalk, roadway and public utility purposes at 6598 Trigo Road, Isla Vista (APN 075-162-009) in the amount of $80 from Ed St. George. | Pass |
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03-00211
| A-13) | Agenda Item | Consider recommendations regarding the Padaro Lane Overhead Seismic Retrofit (Br. No. 51C-161) (Project No. 862029) First District, as follows:
a) Approve the Project and the Notice of Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the seismic retrofit of the Padaro Lane Overhead (Br. No. 51C-161), Project No. 862029;
b) Authorize the Director of Public Works to advertise for construction bids for the Padaro Lane Seismic Retrofit Project. | Pass |
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03-00212
| A-14) | Agenda Item | Consider recommendations regarding the Jalama Road Over Salsipuedes Creek Bridge Seismic Retrofit (Br. No. 51C-014) (Project No. 862030), Third District, as follows:
a) Approve the Project and the Notice of Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the seismic retrofit of the Jalama Road Over Salsipuedes Creek Bridge (Br. No. 51C-014), Project No. 862030;
b) Authorize the Director of Public Works to advertise for construction bids for the Jalama Road Bridge Seismic Retrofit Project. | Pass |
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03-00213
| A-15) | Agenda Item | Consider recommendations regarding the Jalama Road Over Ramajal Creek Bridge Seismic Retrofit (Br. No. 51C-016) (Project No. 862038), Third District, as follows:
a) Approve the Project and the Notice of Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the seismic retrofit of the Jalama Road Over Ramajal Creek Bridge (Br. No. 51C-016), Project No. 862038;
b) Authorize the Director of Public Works to advertise for construction bids for the Jalama Road Bridge Seismic Retrofit Project. | Pass |
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03-00203
| A-16) | Agenda Item | Adopt a resolution authorizing the Lompoc Unified School District to Issue and Sell bonds directly in accordance with Education Code Section 15140(b) in a principal amount not to exceed $38,000,000. | Pass |
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03-00210
| A-17) | Appointment/BOS item | Approve the reappointment of Priscella P. Whittaker to the Library Advisory Committee, First District. | Pass |
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03-00215
| A-18) | Appointment/BOS item | Approve the appointment of Martha Jane Levy to the Commission for Women, Second District. | Pass |
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03-00201
| A-19) | Agenda Item | HEARING - Consider recommendations regarding the Five-Year Capital Improvement Program for 2003-08, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Consider the Planning Commission's findings regarding the conformity to the Comprehensive Plan of major public works projects recommended for planning, initiation or construction during Fiscal Year 2003-04;
b) Approve in concept the projects included in the FY 2003-04 through FY 2007-08 Capital Improvement Program (CIP);
c) Approve in concept the proposed capital budget of $76,634,000 for FY 2003-04;
d) Take final action to adopt the FY 2003-04 capital budget in June during scheduled budget hearings.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00219
| A-20) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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03-00022
| 1) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an ordinance (Case No. 02ORD-00000-00012) increasing fines for repeat violations of various local ordinances (as codified in the ordinance) and other administrative amendments to clarify and refine Chapter 24A of the Santa Barbara County Code (Administrative Fines Ordinance). (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00147
| 2) | Agenda Item | HEARING - Consider the adoption (Second Reading) of proposed amendments to Chapter 14 of the County Code (Grading Ordinance) regarding the Oak Protection and Regeneration Program, Case Number 02-ORD-5. (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00110
| 3) | Agenda Item | HEARING - Consider recommendations regarding Goleta Beach County Park Long Term Visioning Process, Second District, as follows: (EST. TIME: 1 HR.)
a) Receive staff report on a visioning process for developing community consensus on a comprehensive, ecologically sound, long term solution for Goleta Beach County Park;
b) Affirm funding plan for use of Proposition 12/ Prop 40 per capita funds in the amount of $500,000 to be used as matching funds toward environmental review and implementation of long term solutions at the park.
COUNTY ADMINISTRATOR'S RECOMMENDATION: | Pass |
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02-01034
| 4) | Agenda Item | LABOR MANAGEMENT COLLABORATIVE
HEARING - Receive report regarding privatization and determine whether to adopt criteria requiring contractors to take specified actions when there is a loss of County employees due to contracting. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00149
| 5) | Honorary Resolution | HEARING - Receive a program overview and preliminary outcomes from Dr. Shane Jimerson, Principal Investigator from the Graduate School of Education, University of California Santa Barbara on the Challenge II NEW VISTAS program and receive presentation of the California State Association of Counties Merit Award to the Probation Department for their work in developing the Santa Barbara Assets and Risk Assessment instrument. (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATIONS: APPROVE | Pass |
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03-00125
| 6) | Agenda Item | HEARING - Consider the adoption of a resolution proclaiming additional portions of the Botanic Garden, located in Santa Barbara, California (APNs: 23-340-13, 23-340-14 and 23-340-15), as an historical landmark. (EST. TIME: 45 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00148
| 7) | Agenda Item | HEARING - Consider recommendations regarding the Comprehensive Planning Division 2003-08 Five Year Work Program, as follows: (EST. TIME: 45 MIN.)
a) Continue work on completion of in-progress and nearly-complete multi-year projects including the 2003 Housing Element Update, the Santa Ynez Valley Community Plan, the Isla Vista Master Plan and Redevelopment Plan amendment, the Williamson Act Agricultural Preserve Uniform Rules Update, and amendments to the County's Grading Ordinance and Guidelines related to the Rural Resources Protection Program, including the environmental analysis and legislative process of those Plans and Programs;
b) Defer new work items that were to begin in Fiscal Year (FY) 2003-2004 to the following FY year or later, due to budget constraints on General Fund contributions. Those projects are: The completion of a Development Impact Fee study and legislation to update those fees (see "D" below); research and publication of the Jobs/Housing Balance Newsletter and the Endangered Species Newsletter; initiation of a multi-year Lompoc Community Planning ef | |
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02-00947
| 8) | Agenda Item | HEARING - Consider recommendations regarding proposed work plan and budget to process Ordinance amendment for revised permit procedures for wineries, as follows: (EST. TIME: 1 HR.)
a) Consider staff report regarding work program implications and budget estimates to revise Article III permit procedures for wineries based on a tiered permit process for winery development;
b) Provide staff with direction on a special events permit that would consider events not only in association with winery development but on other agricultural lands;
c) Direct Planning and Development to commence the ordinance amendments for revised permit procedures for wineries this Fiscal Year, reducing the work effort on the Santa Ynez Valley Community Plan and reducing revenue collection in Development Review North by $16,000;
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Re-evaluate the request for the proposed ordinance amendment as a part of the FY 2003-04 budget process. | Pass |
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