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01-01018
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Yolanda McGlinchey, Santa Barbara County Fire Department, as Santa Barbara County Employee of the Month for August 2001. | Pass |
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01-01098
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation for Neil A. Taylor for over 18 years of dedicated service as an employee of the Santa Barbara County Park Department. | Pass |
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01-01104
| A-3) | Agenda Item | Adopt a personnel resolution extending to June 24, 2002 the following position which is funded by the Mentally Ill Offender Crime Reduction Grant: (01-22,023)
Extend one (1.0 FTE) Clinical Psychologist Post Doctoral Intern/I/II (Jail). | Pass |
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01-01117
| A-4) | Ordinance | Consider recommendations regarding the Notice of Completion for the Encina Drain Modification Project, Third District, as follows:
a) Approve the Notice of Completion for the project;
b) Adopt a resolution establishing the final quantities for work performed and materials supplied for the Encina Drain Modification Project by Speiss Construction Company, Inc. (a local vendor) in the amount of $287,018.54. | Pass |
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01-01114
| A-5) | Agenda Item | Approve and execute a Contractual Services Agreement with the Santa Barbara Local Agency Formation Commission (LAFCO) for use of space and services in exchange for reimbursement of costs. | Pass |
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01-01105
| A-6) | Agenda Item | Consider recommendations regarding acceptance of State Department of Child Support Services special funding for Program Improvement Teams, as follows:
a) Authorize the acceptance and expenditure of $252,000 from the State Department of Child Support Services for the purpose of implementing a Program Improvement Team;
b) Adopt a personnel resolution effective August 20, 2001, as follows:
Add three (3.0 FTE) Child Support Officer I/II positions, Range 454/484 ($2,335-$3,311 per month);
Add one (1.0 FTE) Accounting Assistant Senior position, Range 440 ($2,177-$2,658 per month);
c) Approve a budget revision appropriating $252,000 in revenue from the State Department of Child Support Services. | Pass |
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01-01113
| A-7) | Agenda Item | Consider recommendations regarding an offer to purchase County-owned land at Graciosa Road, Santa Maria, Fourth District, as follows:
a) Approve and execute the Vacant Land Purchase Contract from Sabrina Hachado to purchase County fee owned land located near the intersection of Highway 135 and Highway 1 (APN 095-030-010) south of Santa Maria, in the amount of $199,000;
b) Authorize General Services to expend up to $2,000 from the sale proceeds for expenses associated with this transaction;
c) Adopt the Resolution of Intention to Sell the property. | Pass |
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01-01110
| A-8) | Agenda Item | Adopt a resolution approving a grant application to the California Integrated Waste Management Board for the installation of play equipment at Los Alamos Park, in the amount of $31,500. | Pass |
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01-01111
| A-9) | Agenda Item | Adopt a resolution effective August 20, 2001 to add one (1.0 FTE) Office Assistant Senior (Class #1702) Range 434 ($2,113-$2,580 per month), in the Sheriff's Department, as approved in the 2001-02 adopted budget. | Pass |
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01-01106
| A-10) | Agenda Item | Approve and execute Amendment No. 2 in the amount of $658,994 to the contract with Storrer Environmental Services for field monitoring and reporting on the Level 3 Communications project, for a total not to exceed $1,587,359. | Pass |
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01-01107
| A-11) | Agenda Item | Consider recommendations regarding the Santa Barbara Neighborhood Clinic Lease, located in the Isla Vista Community Service Center at 970 Embarcadero Del Mar, Suite A, Isla Vista, Third District, as follows:
a) Approve and execute Amendment No. 1 to the Lease Agreement between the County and the Santa Barbara Neighborhood Clinic for the use of approximately 200 square feet of office space by the Planning and Development department extending the term for one additional year from July 1, 2001 through June 31, 2002, in the amount of $150 per month;
b) Authorize the Director of Planning and Development, or designee, to exercise a renewal option for an additional one-year period on behalf of the Board of Supervisors. | Pass |
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01-01099
| A-12) | Agenda Item | Approve and execute an agreement with Todd Talbert for the Emergency Medical Dispatching Quality Improvement Program and other quality improvement activities for the Emergency Medical Services Agency, for the period of August 6, 2001 through June 9, 2002, in an amount not to exceed $46,115. | Pass |
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01-01100
| A-13) | Agenda Item | Approve and execute a Letter of Agreement with the Ventura County Medical Center for revenue from Tri-Counties Regional Cancer Registry reporting project activities for the period of August 15, 2001 through June 30, 2002 in the approximate amount of $9,065. | Pass |
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01-01101
| A-14) | Agenda Item | Approve and execute an Agreement for the County of Santa Barbara Public Health Department to operate the regionalized Central Coast Immunization Registry information system with Ventura and San Luis Obispo Counties, effective July 1, 2001 until dissolved by mutual agreement or at the request of one of the parties, with a thirty (30) day written notice. | Pass |
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01-01102
| A-15) | Agenda Item | Consider recommendations regarding the California Healthcare for Indigents Program (CHIP), as follows:
a) Approve and execute the Application for CHIP Funding for Fiscal Year 2000-01, in an amount to be determined;
b) Authorize the Director of Public Health to execute the Standard Agreement with the State of California for CHIP funding for FY 2000-01 in an amount to be determined by enactment of various statutes such as the State Budget Bill and related legislation;
c) Authorize the Director of Public Health to execute contracts with seven local hospitals within the County for expenditure of the FY CHIP funds in the amounts stipulated by California Department of Health Services. | Pass |
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01-01103
| A-16) | 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 Needle Exchange and Education Program. | Pass |
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01-01119
| A-17) | Appointment/BOS item | Approve the appointment of Karyn LaVon Hawes to the Santa Barbara County Riding and Hiking Trails Advisory Committee, Third District. | Pass |
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01-01118
| A-18) | Appointment/BOS item | Approve the appointment of Kalon Kelley to the Santa Barbara County Riding and Hiking Trails Advisory Committee, First District. | Pass |
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01-01115
| A-20) | Agenda Item | HEARING -Consider recommendations regarding the Board of Supervisors' Response to the 2000-01 Grand Jury Report entitled "Data Sharing: Better Ways to Share", as follows: (EST. TIME: 30 MIN.)
a) Adopt the responses in Attachment 1 as the Board of Supervisors responses to the Grand Jury Report "Data Sharing: Better Ways to Share";
b) Authorize the Chair to execute a letter forwarding these responses to the Presiding Judge.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-01116
| A-21) | Agenda Item | HEARING - Consider recommendations regarding the Board of Supervisors' responses to the 2000-01 Grand Jury report entitled "County Commissions", as follows: (EST. TIME: 30 MIN.)
a) Adopt the responses included as attachment 1 to the Board letter dated September 4, 2001 as the Board of Supervisors responses to the 2000-01 Grand Jury report entitled "County Commissions";
b) Authorize the Chair to execute a letter forwarding these responses to the Presiding Judge.
County Administrator's Recommendation: APPROVE | Pass |
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01-01108
| A-22) | Agenda Item | HEARING - Consider recommendations regarding the Ellwood Amortization Analysis prepared by Baker & O'Brien, Inc., Third District, as follows: (EST. TIME: 2 HRS. 30 MIN.)
a) Receive and file the Ellwood Amortization Analysis prepared by Baker & O'Brien, Inc., under contract to Santa Barbara County;
b) Receive and file a staff report, which outlines four options for consideration by the appropriate decision-making bodies for whether or not to proceed with the amortization of the non conforming oil and gas facilities on the South Coast;
c) Transmit the Ellwood Amortization Analysis and staff report to the City Council of Goleta for further action on the Ellwood Onshore Facility as warranted.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-01109
| A-23) | Agenda Item | Set a hearing to consider the Patterson Packing appeal of the Planning Commission's denial of a request for a determination (DT) to allow development of a mini-storage facility in the C-1 Limited Commercial Zone District under Article III, located at the intersection of Calle Real and North Patterson Avenue (APN 069-160-052 and -054) Goleta area, Second District. | Pass |
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01-00637
| 1) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an Ordinance repealing and re-enacting Article II of Chapter 2 of the Santa Barbara County Code to adjust the boundaries of all supervisorial districts in the County of Santa Barbara. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-00832
| 2) | Agenda Item | HEARING - Consider the recommendation of the Human Relations Commission that the Board direct County Counsel to draft an ordinance allowing for Recreational Vehicle parking under certain conditions. (EST. TIME: 1 HR. 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-01080
| 3) | Agenda Item | HEARING - Consider recommendations regarding a Santa Barbara County and University of California Santa Barbara joint proposal for Ellwood Mesa and Devereux Slough Regional Open Space and Development Plan, as follows: (EST. TIME: 2 HRS. 30 MIN.)
a) Approve suspending the processing of Monarch Point Reserve TM 14,514 and 99-DP-010;
b) Initiate a revised specific plan and Local Coastal Program Amendment for the Ellwood Beach-Santa Barbara Shores Specific Plan area which subsumes the Park Master Plan and direct staff to coordinate the preparation and submittal of an integrated specific plan and LRDP amendment to the Coastal Commission concentrating residential development next to developed areas and ensuring contiguous coastal bluff open space from Sandpiper to Isla Vista, and authorize the County to coordinate with the University in preparing an EIR for the proposal;
c) Direct staff to seek legislation that would allow exchange of the County's Santa Barbara Shores Park north of Devereux Creek (a portion of APN 79-210-67) and SBDP's Monarch Point Reserve property (APN 79-210-13 | Pass |
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