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08-00255
| | Agenda Item | Closed Session Agenda | |
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08-00242
| A-1) | Honorary Resolution | Adopt a Resolution proclaiming March 2008 as Mediation Month in Santa Barbara County. | Pass |
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08-00234
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring Tom Griffin upon his retirement from the Data Services Department after 32 years of dedicated services to the employees and citizens of the County of Santa Barbara. | Pass |
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08-00221
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring Detective Victor M. Alvarez upon his retirement from the Sheriff's Department after 28 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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08-00223
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation honoring Detective William Todaro upon his retirement from the Sheriff's Department after 29 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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08-00222
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation honoring Sergeant William F. Caldwell upon his retirement from the Sheriff's Department after 29 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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08-00220
| A-6) | Honorary Resolution | Adopt a Resolution of Commendation honoring Lieutenant Leland Bentley upon his retirement from the Sheriff's Department after 30 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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08-00218
| A-7) | Honorary Resolution | Adopt a Resolution of Commendation honoring Detective Dennis Paul Swack upon his retirement from the Sheriff's Department after 29 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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08-00219
| A-8) | Honorary Resolution | Adopt a Resolution of Commendation honoring Detective Thomas D. Southwick upon his retirement from the Sheriff's Department after 24 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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08-00249
| A-9) | Honorary Resolution | Adopt a Resolution of Commendation honoring Ron Cortez for his 14 years of dedicated service to the employees and citizens of the County of Santa Barbara. | Pass |
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08-00251
| A-10) | Honorary Resolution | Adopt a Resolution of Commendation honoring Linda Lucas upon her retirement from the Auditor-Controller Department after 21 years of dedicated service to the employees and citizens of the County of Santa Barbara. | Pass |
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08-00231
| A-11) | Honorary Resolution | Adopt a Resolution of Commendation honoring Ralph Remick upon his retirement from the Auditor-Controller's Department after 30 years of dedicated service to the employees and citizens of the County of Santa Barbara. | Pass |
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08-00230
| A-12) | Honorary Resolution | Adopt a Resolution Proclaiming the week of March 16-22, 2008 as National Agricultural Week in Santa Barbara County. | Pass |
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08-00244
| A-13) | Honorary Resolution | Adopt a Resolution of Commendation honoring New Beginnings Counseling Center as the Commission for Women's Service Organization of the Year for 2008 for the First District. | Pass |
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08-00239
| A-14) | Honorary Resolution | Adopt a Resolution of Commendation honoring St. Vincent's of Santa Barbara as the Commission for Women's Service Organization of the Year for 2008 for the Second District. | Pass |
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08-00238
| A-15) | Honorary Resolution | Adopt a Resolution of Commendation honoring the Santa Ynez Valley Support the Troops Association as the Commission for Women's Service Organization of the Year for 2008 for the Third District. | Pass |
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08-00252
| A-16) | Agenda Item | Adopt a Resolution of Commendation honoring the Young Educated Latina Leaders (YELL) Mujer Conference as the Commission for Women's Service Organization of the Year for 2008 for the Fourth District. | Pass |
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08-00224
| A-17) | Honorary Resolution | Adopt a Resolution of Commendation honoring the Girl Scouts of California's Central Coast as a Commission for Women's Service Organization of the Year for 2008 for the Fifth District. | Pass |
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08-00228
| A-18) | Honorary Resolution | Adopt a Resolution of Commendation honoring Mark Brickley, Probation Manager, upon his retirement from the Probation Department after 27 years of dedicated service to the County of Santa Barbara. | Pass |
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08-00227
| A-19) | Honorary Resolution | Adopt a Resolution of Commendation honoring Sigma Nu Fraternity at the University of California, Santa Barbara for their outstanding community service. | Pass |
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08-00237
| A-20) | Honorary Resolution | Adopt a Resolution of Commendation honoring Gayland C. Ervin, Supervising Probation Officer, upon his retirement from the Probation Department after 27 years of dedicated service to the County of Santa Barbara. | Pass |
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08-00236
| A-21) | Honorary Resolution | Adopt a Resolution of Commendation honoring Michael F. Cleary, Probation Manager, upon his retirement from the Probation Department after 26 years of dedicated service to the County of Santa Barbara | Pass |
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08-00225
| A-22) | Agenda Item | Accept and file the Certification of Results of the Official Canvass and Official Election Summary for the Presidential Primary Election held on February 5, 2008, as required by law or routine business necessity. | Pass |
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08-00241
| A-23) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 Vote Required). | Pass |
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08-00117
| A-24) | Agenda Item | Receive and file the Potential Financial Impacts report. | Pass |
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08-00240
| A-25) | Agenda Item | Consider recommendations regarding the authorization of the Chief Probation Officer to accept the Youthful Offender Block Grant Award, as follows:
a) Adopt a Resolution authorizing the Chief Probation Officer to submit and sign the Youthful Offender Block Grant application and related contracts, amendments, or extensions with the State of California that forms the County's Juvenile Justice Development Plan; and
b) Adopt a budget revision recognizing the Youthful Offender Block Grant revenue. | Pass |
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08-00216
| A-26) | Agenda Item | Approve and authorize the Public Health Director to execute an agreement with the National Association of County and City Health Officials for a grant to support the Santa Barbara County Medical Reserve Corps in the amount of $5,000. (4/5 Vote Required) | Pass |
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08-00246
| A-27) | Agenda Item | Consider recommendations regarding revenue agreements for animal sheltering services with the City of Santa Barbara and City of Carpinteria, as follows:
a) Approve and authorize the Chair to execute an agreement with the City of Santa Barbara to provide animal sheltering services for the period October 1, 2007 through June 30, 2009, for fees estimated at $237,420;
b) Approve and authorize the Chair to execute an agreement with the City of Carpinteria to provide animal sheltering services for the period January 1, 2008 through June 30, 2009, for fees estimated at $33,399; and
c) Authorize the Public Health Department Director to execute any amendments to the agreements provided that the amendment does not exceed the original amount by ten percent (10%). | Pass |
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08-00247
| A-28) | Agenda Item | Consider recommendations regarding an amendment to the AIDS Master Grant Agreement that includes enhancements for HIV/AIDS Early Intervention Program, as follows:
a) Approve and authorize the Public Health Department Director to execute an amendment to Agreement 07-65081, with the California Department of Health Services Office of AIDS for the HIV/AIDS Master Grant for the period July 1, 2007 to June 30, 2010 increasing the three-year agreement by $409,650 for a total of $2,589,864, and authorize the Public Health Department Director to approve future amendments to the agreement that do not exceed 10% percent of the dollar amount; and
b) Approve and authorize the Public Health Department Director to execute an amendment to professional services agreement BC-08-014 with the Pacific Pride Foundation Inc. (a local vendor), for the Early Intervention Project for the period of July 1, 2007 through June 30, 2010 increasing the three-year agreement by $102,360 for a total of $507,970, and authorize the Public Health Department Director to execute any future amendments to this agreemen | Pass |
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08-00217
| A-29) | Agenda Item | Authorize the Chair to execute a License Agreement between the County of Santa Barbara, as Licensor, and Growing Solutions and BioDiesel Industries, as Licensees, for a portion of APN 059-140-023 to propagate and sell plants which are native to the Santa Barbara region and as a test plot of Jatropha Curcas, Second District. | Pass |
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08-00248
| A-30) | Agenda Item | Authorize the Director of Public Works to advertise for construction bids for the Construction of Hummel Drive Extension and Roadway Improvements Project, Public Works Project No. 420195, State Project No. RPSTPL-5951 (096), Fourth District. | Pass |
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08-00233
| A-31) | Agenda Item | Approve a Budget Revision Request #2007169, transferring County Service Area #3 (Unincorporated Goleta Valley) designations in the amount of $20,000 one time monies for landscaped median improvements, Adopt-A-Median Program, to further enhance plantings and landscaping within the existing landscaped medians, Second District. (4/5 Vote Required) | Pass |
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08-00235
| A-32) | Agenda Item | Accept a Notice of Completion for Construction of Bridge No. 51C-0347 on Jonata Park Road at Zaca Creek, near the City of Buellton, Federal Project No. BROS-083(016), Santa Barbara County Project No. 863001, performed by the Contractor, Souza Engineering Contracting, Inc. (not a local vendor), Post Office Box 3810, San Luis Obispo, California 93403-3810, Third District. | Pass |
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08-00226
| A-33) | Agenda Item | Authorize and approve the Budget Revision to receive unanticipated revenue in the amount of $1,144,707 from the State Department of Health Services and increase appropriations for the establishment of a Medi-Cal and Food Stamps Benefit Services Center in Fiscal Year 2007/08. (4/5 Vote Required) | Pass |
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08-00229
| A-34) | Appointment/BOS item | Approve the appointment of Steve Willson to the South Coast Board of Architectural Review for a term ending December 31, 2010, Second District. | Pass |
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08-00243
| A-35) | Appointment/BOS item | Approve the appointment of Karena Jew to the Affirmative Action Commission for a term ending February 6, 2010, Second District. | Pass |
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08-00232
| A-36) | Appointment/BOS item | Approve the submittal of a letter from Supervisor Joni Gray to the California Coastal Commission regarding the beach closures of Surf, Ocean, and Point Sal Beaches. | Pass |
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08-00245
| A-37) | Agenda Item | HEARING - Consider amendments to Land Development Fee Resolutions for Planning and Development and the Environmental Health Division of the Public Health Department, as follows: (EST. TIME: 30 MIN.)
a) Adopt the following Resolutions to amend Land Development Fees effective sixty (60) days following Board action, for each of the following departments:
i) Planning and Development, Land Use Fee Resolution;
ii) Public Health, Environmental Health Division, Land Use Fee Resolution;
iii) Public Health Environmental Health Division, Liquid Waste;
iv) Pubic Health Environmental Health Division, Wells and Private Water Systems; and
v) Public Health Environmental Health Division, Drinking Water.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00253
| A-38) | Agenda Item | HEARING - Consider recommendations regarding the UCSB Long Range Development Plan, as follows: (EST. TIME: 30 MIN.)
a) Receive and file a report from the University of California, Santa Barbara regarding its Long Range Development Plan;
b) Direct the Long Range Development Plan Ad Hoc Committee and County staff to review the Long Range Development Plan and its associated Draft Environmental Impact Report and provide written comments to the University within the legally required timeframe.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00254
| A-39) | Honorary Resolution | Adopt a Resolution proclaiming March 31, 2008 as Cesar Chavez Day in Santa Barbara County. | Pass |
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08-00095
| 2) | Agenda Item | HEARING - Receive a presentation of the Women's History Month Service Awards sponsored by the County Commission for Women recognizing five organizations which advocate for women in need on a regular basis to receive the honor of Organization of the Year from each Supervisorial District. (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | |
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08-00096
| 3) | Agenda Item | HEARING - Consider recommendations regarding the Agricultural Advisory Committee Eligibility and Rules of Procedure, as follows: (EST. TIME: 15 MIN.)
a) Adopt the Rules of Procedure for the Agricultural Advisory Committee; and
b) Adopt new eligibility requirements for Agricultural Advisory Committee members.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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08-00180
| 4) | Agenda Item | HEARING - Receive a report on the results of the local vendor outreach program for fiscal year 06/07. (EST. TIME: 20 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00186
| 5) | Agenda Item | HEARING - Receive a presentation from Southern California Edison on their Community Update of Santa Barbara County. (EST. TIME: 20 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00183
| 6) | Agenda Item | HEARING - Receive and accept the Santa Barbara County Children's Health Initiative progress report and presentation. (EST. TIME: 30 MIN.) | Pass |
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08-00197
| 7) | Agenda Item | HEARING - Consider recommendations regarding the Goleta Community Plan Update (GPA08-00000-00001): Selecting the Provisional Goleta Planning Area, and a General Plan Amendment/Rezone Procedure, Second and Third Districts, as follows: (EST. TIME: 2 HRS.)
a) Adopt a resolution to:
Select the provisional planning area recommended by the Planning Commission and staff for the Goleta Community Plan (GCP) update, which would create two planning zones, as follows:
- Zone 1 is the Third District portion of the GCP Area, including Isla Vista. All policies, standards, zoning, actions, and overlays adopted for the area as part of the 1993 Goleta Community Plan would remain unchanged. The County would not consider any land use policy changes for Zone 1.
- Zone 2 is coterminous with the unincorporated Second District and the Eastern Goleta Valley boundary identified in the 2006 Goleta Visioning Committee vision document. All policies, standards, zoning, actions, and overlays would be reviewed, evaluated, and updated in Zone 2 during the GCP update planning process;
Suspend rezones a | Pass |
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