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01-01255
| A-1) | Honorary Resolution | Adopt a resolution proclaiming October 10, 2001 as California Arts Day. | Pass |
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01-01256
| A-2) | Honorary Resolution | Adopt a resolution proclaiming September 29, 2001 as Affordable Housing Day. | Pass |
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01-01205
| A-3) | Honorary Resolution | Adopt a resolution proclaiming September as School Children's Pedestrian Safety Awareness Month. | Pass |
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01-01266
| A-4) | Agenda Item | Receive and file the Auditor's Report on the Schedule of Deposits and Investments in the Santa Barbara County Treasury Pool as of June 30, 2001 and the Auditor's Report on Compliance with Investment Policies. | Pass |
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01-01269
| A-5) | Agenda Item | Consider recommendations regarding the Lower Mission Creek Army Corps of Engineers Project, First and Second District, as follows:
a) Receive and file a report on the status of the Lower Mission Creek Project;
b) Direct staff to work with the City of Santa Barbara and the Army Corps of Engineers to develop the necessary cost sharing agreements to initiate project design. | Pass |
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01-01271
| A-7) | Agenda Item | Authorize the Purchasing Agent to amend a contract with MNS Engineers, Inc. for construction management services for the Dutard-Solomon Trunk Sewer Line Project, in the amount of $70,800 for a total not to exceed $160,800, Fourth and Fifth Districts. | Pass |
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01-01261
| A-8) | Agenda Item | Appoint members of Board of Directors of special districts in lieu of election pursuant to § 10515 of the California Elections Code, as follows:
Carpinteria Sanitary District
Carpinteria Valley Water District
Casmalia Community Services District
Cuyama Community Services District
Orcutt Fire Protection District. | Pass |
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01-01265
| A-9) | Agenda Item | Consider a recommendation regarding a supplement to County Employees who have been called to "Active Military Duty" as a result of the war on terrorism, as follows:
a) Authorize the Auditor-Controller to Implement a "Supplement to Military Pay Program" for County employees who have been called to active military duty as a result of the War on Terrorism based on the outlined parameters;
b) Adopt a Resolution to establish a paid leave of absence of up to 6 months for those regular County employees called to military duty as a result of the War on Terrorism. | Pass |
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01-01037
| A-10) | Agenda Item | Approve and direct execution and recordation by the Clerk of the Board of a new Replacement Contract (01-AP-003) for the original Mahall Agricultural Preserve (70-AP-156) located approximately 2 1/4 miles northeast of the intersection of Drum Canyon Road and Highway 246 (APNs 099-120-020, -021, and -022), Buellton area, Third District. | Pass |
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01-01036
| A-11) | Agenda Item | Set date to consider a Replacement Contract for the Mahall Agricultural Preserve (Case No. 01-AP-002) located approximately 2 1/4 miles northeast of the intersection of Drum Canyon Road and Highway 246 (APNs 099-120-019), Buellton area, Third District. | Pass |
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01-01262
| A-12) | Agenda Item | Consider the road abandonment of a portion of Calle Real located west of Glen Annie, approximately 150 feet east of Ellwood Station Road, at El Encanto Apartments Project, Goleta area, Third District, as follows:
a) Adopt the Resolution of Order to Vacate a portion of fee-owned County road property on Calle Real between Ellwood Station Road and Calaveras Avenue (adjacent to APN 077-490-039), which portion is no longer needed by the public for road or bike path purposes;
b) Approve and authorize the Chair to execute a Grant Deed conveying said surplus fee-owned County road property from the County of Santa Barbara to Santa Barbara Community Housing Corporation, a California non-profit public benefit corporation (Owner);
c) Authorize Staff to execute subordination agreements subordinating the County's right of re-entry to Owner's lenders if necessary for Owner to secure financing for the development of the El Encanto Apartment Project. | Pass |
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01-01263
| A-13) | Agenda Item | Consider recommendations regarding a California Coastal Commission Local Coastal Program (LCP) Grant for Gaviota Coast Long Range Planning and LCP policy updates, as follows:
a) Adopt a resolution approving Planning and Development's application for a $55,182 LCP planning grant from the California Coastal Commission for the Gaviota Coast Resource Inventory and Planning project to fund long-range planning and LCP policy updates for the Gaviota Coast. Because Coastal Commission criteria for awarding a LCP grant includes matching funds from the local government, the request will be matched with approximately $32,000 in funds from the Coastal Impact Assistance Program. The total cost for the LCP policy updates component of the Gaviota Coast Resource Inventory and Planning project is estimated at $87,182;
b) Appoint John Patton, Director of Planning and Development, as the agent of Santa Barbara County to conduct all negotiations, execute and submit all documents, including, but not limited to applications, quarterly reports and payment requests which may be necessary for the co | Pass |
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01-01257
| A-14) | Resolution | Adopt a resolution, required by the Department of Justice, to authorize the Public Health Department Emergency Medical Services Agency to implement a criminal background investigation process by fingerprinting for certification or re-certification of Emergency Medical Technicians in Santa Barbara County, beginning October 1, 2001. | Pass |
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01-01258
| A-15) | Resolution | Adopt a resolution establishing a No Parking zone on Tallwood Avenue and Marino Drive at El Rancho School, Goleta area, Third District. | Pass |
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01-01259
| A-16) | Agenda Item | Consider recommendations regarding storm repair of Vieja Drive, from Via Cayenta to Via Vistosa, Second District, as follows:
a) Find that the repairs are necessary to provide minimum public access necessary for the protection or preservation of health or safety of residents;
b) Authorize the Public Works Department to perform the repairs and to utilize revenue from the Road Fund to complete this project on a non-County maintained road. | Pass |
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01-01260
| A-17) | Agenda Item | Accept the annual report regarding the use of State Citizens Option for Public Safety (COPS) funds as presented by the Law Enforcement Services Fund. | Pass |
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01-01272
| A-18) | Appointment/BOS item | Approve the appointment of James P. Lowsley to the Santa Barbara County Historic Landmarks Advisory Commission, Fourth District. | Pass |
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01-01267
| A-19) | Agenda Item | Consider recommendations regarding the Property Tax Administration Fee, as follows:
a) Receive and file a report prepared by the Santa Barbara County Auditor-Controller establishing the 2001-02 Property Tax Administration Fees;
b) Set a hearing to consider the adoption of the resolution to impose the fee pursuant to Revenue and Taxation Code § 95.3. | Pass |
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01-01270
| A-20) | Agenda Item | Consider recommendations regarding the Franciscan Sediment Basin Project, First District, as follows:
a) Adopt a Notice and Resolution of Intent to Purchase Real Property for the acquisition of permanent easements and a temporary soil stockpiling easement by the Santa Barbara County Flood Control and Water Conservation District, from J&C Farms (a California general partnership) on portions of real property commonly known as APNs 004-013-024 and 004-013-025, in the amount of $389,382;
b) Set a date for acceptance of said easements by the District. (SET DATE FOR OCTOBER 23, 2001 ON ADMINISTRATIVE AGENDA) | Pass |
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01-01268
| A-21) | Agenda Item | HEARING - Consider recommendations regarding the Santa Maria Juvenile Justice Center expansion, Fifth District, as follows: (EST. TIME: 15 MIN.)
a) Adopt the CEQA findings and the Final Mitigated Negative Declaration (01-ND-15) including the Mitigation Monitoring and Reporting Program;
b) Adopt the findings for project approval and approve the Santa Maria Juvenile Justice Center expansion specified in the project description in the Final Mitigated Negative Declaration subject to compliance with mitigation measures contained therein.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-01264
| A-22) | Agenda Item | HEARING - Consider recommendations regarding the denial of the Happy Hound Home Occupation Permit (0-HO-021), that would have allowed a limited dog grooming business to be run from the residence located at 70 Warwick Place, Goleta area, Third District, as follows: (EST. TIME: 5 MIN.)
a) Adopt the findings for the denial of the Happy Hound Home Occupation Permit (00-HO-021);
b) Deny the Happy Hound Home Occupation Permit (00-HO-021).
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-00604
| 1) | Ordinance | HEARING - Consider the adoption (Second Reading) of an Ordinance amending Ordinance No. 1716 regarding composition and activities of the Historic Landmarks Advisory Commission. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-01059
| 2) | Agenda Item | Consider recommendations regarding the Five-Year Implementation Plan and Ten-Year Affordable Housing Compliance Plan for the Isla Vista Redevelopment Project, as follows: (EST. TIME: 30 MIN.)
a) Receive a staff overview regarding the Five-Year Implementation Plan, which includes the Ten-Year Affordable Housing Compliance Plan for the Isla Vista Redevelopment Project;
b) Consider the adoption of a resolution approving the Five-Year Implementation Plan for the Isla Vista Redevelopment Project.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-01258
| 3) | Resolution | Adopt a resolution establishing a No Parking zone on Tallwood Avenue and Marino Drive at El Rancho School, Goleta area, Third District. | Pass |
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01-01242
| 4) | Agenda Item | HEARING - Consider recommendations regarding Federal Legislative Priorities, as follows: (EST. TIME: 40 MIN.)
a) Receive a report from Ron Waterman, of Waterman and Associates, regarding their representation of the County of Santa Barbara in Washington DC;
b) Consider recommendations and establish the County's Federal Legislative Priorities for FY 2001-02.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-01127
| 5) | Ordinance | HEARING - Consider the adoption (Second Reading) of an ordinance amending Chapter 27 § 27-25 (a) 12 of the Santa Barbara County Code to remove the existing civil service exemption for the Project Manager-Workforce Resource classification. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-01173
| 6) | Ordinance | HEARING - Consider the adoption (Second Reading) of an Ordinance to amend § 27-25 (a) of Article II, Chapter 27 of the Santa Barbara County Code to add the position of Project Manager-Community Relations I/II/III to the classifications identified as exempt from the classified service. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-01129
| 7) | Ordinance | HEARING - Consider the adoption (Second Reading) of an ordinance amending Chapter 23, § 23-15.2 through 23-15.5 of the Santa Barbara County Code, pertaining to speed limits on certain County roads, Second and Third Districts. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-01275
| 8) | Agenda Item | HEARING - Consider allocating $5,000 from the General County Programs Budget-Board Support Account to the Sustainability Project for the Parade of Green Buildings Project. (EST. TIME: 15 MIN.) | Pass |
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01-01039
| 9) | Agenda Item | HEARING - Receive an update from the Chairs of the Planning Commission and Board of Architectural Review regarding amendments to the Telecommunications Ordinance and related processing and permitting of telecommunication facilities. (EST. TIME: 20 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-01022
| 10) | Ordinance | HEARING - Consider the adoption of a Fee Resolution regarding the Licensure of Tobacco Retailers (Ordinance No. 4438). (EST. TIME: 5 MIN.)
COUNTY ADMINSTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-00771
| 11) | Agenda Item | HEARING - Consider recommendations regarding the Appeal of the Point Arguello Project Condition R-1 Review and consider the Planning Commission's October 30, 2000 recommendations, as follows: (EST. TIME: 2 HRS.)
a) Adopt the required findings including CEQA findings specific to the Condition R-1 review process, specified in Attachment of the Planning Commission staff report dated October 24, 2000;
b) Adopt the Statement of Overriding Considerations, included as Attachment D;
c) Accept the Programmatic Environmental Impact Report (99-EIR-04), certified by the Planning Commission at the October 30, 2000 hearing, as adequate pursuant to the CEQA finding that:
i) The Final Programmatic EIR was completed in compliance with CEQA;
ii) The Final Programmatic EIR was presented to the decision-making body of the Lead Agency and that the decision-making body reviewed and considered the information contained in the Final Programmatic EIR prior to making a decision on the Condition R-1 review process.
d) Deny the appeals of Arguello Inc., Benton Oil and Gas Company, Samedan | |
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