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07-00869
| | Agenda Item | Closed Session Agenda | |
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07-00865
| A-1) | Honorary Resolution | Adopt a Resolution proclaiming September as National Alcohol and Drug Addiction Recovery Month in Santa Barbara County. | Pass |
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07-00850
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation in appreciation of Bob Handy for his community service in Santa Barbara County. | Pass |
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07-00855
| A-3) | Agenda Item | Adopt the resolution and tax rates establishing the 2007-08 Rates of Tax Levy for the taxing agencies in the County of Santa Barbara. | Pass |
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07-00863
| A-4) | Agenda Item | Appoint members of special district board of directors, Goleta West Sanitary District and Goleta Sanitary District, in lieu of election pursuant to Section 10515 of the California Elections Code. | Pass |
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07-00864
| A-5) | Agenda Item | Appoint members of special district board of directors, Cachuma Resource Conservation District, in lieu of election pursuant to Section 10515 of the California Elections Code. | Pass |
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07-00854
| A-6) | Agenda Item | Consider recommendations regarding the Cuyama Aquatics Complex, Project No. 8656, Fifth District, as follows:
a) Approve the plans and specifications for the Cuyama Aquatics Complex; and
b) Authorize the General Services Department to advertise the Cuyama Aquatics Complex project for public bidding. | Pass |
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07-00848
| A-7) | Agenda Item | Consider the recommendation regarding the Community Development Block Grant Human Services Program Agreements, as follows:
Authorize the Housing and Community Development Director to execute 12 Subrecipient Agreements of no more than $25,000 each with Operating Agencies to implement Board approved human service projects, totaling $90,598. | Pass |
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07-00851
| A-8) | Agenda Item | Consider recommendations regarding the Franklin Clinic remodel and related staffing allocations, First District, as follows:
a) Approve and authorize the Chair to execute a ten-year lease agreement with one ten-year option between the County of Santa Barbara and the City of Santa Barbara for the Franklin Center located at 1136 E. Montecito Street in the amount of $7,259.20 per month for the period July 1, 2007 to June 30, 2017 for a total amount of $87,110.40 for the first year and an approximate total contract amount of $1,025,000. Annual increases are based upon the Community Center Non-Profit lease rate set by the Council of the City of Santa Barbara and have historically been in the 3-4% range;
b) Approve and authorize the Chair to execute a Construction Agreement between the County of Santa Barbara and the City of Santa Barbara for common area facility improvements which will be completed as part of the County's $1.1 Million renovation; and
c) Adopt a Personnel Resolution effective September 10, 2007, in budget unit 5210 to add the following:
i) One (1.0 FTE) Staff | Pass |
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07-00807
| A-9) | Agenda Item | Approve and authorize the Chair to execute the agreement with Valley Garbage and Rubbish, Inc. d/b/a Health Sanitation Services (HSS) (a subsidiary of Waste Management) to process commingled recyclables collected pursuant to their existing franchise agreements between the County of Santa Barbara and HSS for the term September 4, 2007 to June 30, 2008 with a one-year extension subject to a 6-month termination notice. | Pass |
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07-00852
| A-10) | Agenda Item | Review, approve and authorize the Chair to execute the Statement of Final Quantities for work performed and materials supplied for the Construction of 2006/2007 County Wide Roads General Fund Designation and Measure “D” Preventive Maintenance Application of Slurry Seal by the Contractor, Valley Slurry Seal Company (not a local vendor), P.O. Box 981330, West Sacramento, California 95798, in the amount of $1,146,181.95, Santa Barbara County Project # 820608, First, Second, Third, Fourth and Fifth Districts. | Pass |
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07-00853
| A-11) | Agenda Item | Authorize the Director of Public Works to advertise for construction bids for the Alamo Pintado Creek Bridge Repair of Abutments (Br. No. 51C-081), County Project No. 05STRM (3T14), Third District. | Pass |
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07-00849
| A-12) | Appointment/BOS item | Approve the reappointment of Brent Zepke to the Human Relations Commission, Third District. | Pass |
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07-00846
| A-13) | Appointment/BOS item | Approve the appointment of Judith Koper to the Board of Assessment Appeals No. 2, Second District. | Pass |
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07-00847
| A-14) | Appointment/BOS item | Approve the reappointment of Ken Pettit to the Affirmative Action Commission, Second District. | Pass |
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07-00856
| A-15) | Agenda Item | HEARING - Consider and approve the proposed amendments to the Conflict of Interests Code of the Goleta Sanitary District. | Pass |
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07-00857
| A-16) | Agenda Item | HEARING - Consider and approve the proposed amendments to the Conflict of Interests Code of the Santa Maria Airport District. | Pass |
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07-00858
| A-17) | Agenda Item | HEARING - Consider and approve the proposed amendments to the Conflict of Interests Code of the Los Alamos Community Services District. | Pass |
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07-00859
| A-18) | Agenda Item | HEARING - Consider and approve the proposed amendments to the Conflict of Interests Code of the Cold Springs Elementary School District. | Pass |
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07-00860
| A-19) | Agenda Item | HEARING - Consider and approve the proposed amendments to the Conflict of Interests Code of the Santa Barbara Metropolitan Transit District. | Pass |
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07-00861
| A-20) | Agenda Item | HEARING - Consider and approve the proposed amendments to the Conflict of Interests Code of the Lompoc Unified School District. | Pass |
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07-00570
| 1) | Agenda Item | HEARING - Receive the County of Santa Barbara Financial Analysis Report. (EST. TIME: 45 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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07-00810
| 2) | Agenda Item | HEARING - Consider adjusting fees at Cachuma Lake and Jalama Beach County Parks, group picnic areas in the day use parks, beach parking fees and regional park fees, as follows: (EST. TIME: 1 HR.)
a) Adopt a resolution approving the recommended fee adjustments at Cachuma Lake and Jalama Beach;
b) Adopt a resolution approving the recommended fee adjustments for group picnic areas in the day use parks;
c) Approve a Notice of Exemption pursuant to the California Environmental Quality Act (CEQA) guidelines;
d) Provide direction to staff on beach parking fees at: Rancho Guadalupe Dunes Park, Ocean Beach Park, Goleta Beach Park, Arroyo Burro Beach Park, Lookout Beach Park, and Rincon Beach Park; and
e) Provide direction to staff on parking fees at regional parks: Waller Park, Los Alamos Park, Santa Rosa Park, Nojoqui Falls Park, Tucker's Grove Park, Rocky Nook Park, Manning Park, and Toro Canyon Park.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-00823
| 3) | Agenda Item | HEARING - Consider recommendations regarding the Bailey Appeal of Planning Commission Approval of the Desilva Addition, as follows: (EST. TIME: 5 MIN.)
Modify the decision of the Planning Commission as agreed to by the applicant and appellant through facilitation with County Counsel on August 22, 2007. To effectuate the agreement of the parties, the Department recommends that at the September 4, 2007 hearing, the Board of Supervisors:
a) Adopt the required findings for approval of Case No. 06LUP-00000-00575, included as Attachment A to the County Planning Commission Staff Report, dated April 13, 2007;
b) Accept the exemption pursuant to CEQA section 15301(l), included as Attachment C to the County Planning Commission Staff Report, dated April 13, 2007; and
c) Approve Land Use Permit Case No. 06LUP-00000-00575, included as Attachment to this Supplemental Board letter, which specifically includes the revised proposed project plans, dated August 10, 2007.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-00682
| 4) | Agenda Item | HEARING - Approve revisions to the current Neighborhood Traffic Management Policy for use throughout the County. (EST. TIME: 40 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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07-00822
| 5) | Agenda Item | HEARING - Consider Case No. 07APL-00000-00021 for the Olson Appeal of the Planning Commission's approval of the Maxwell Duplex (06DVP-00000-00022), Second District, as follows: (EST. TIME: 1 HR. 30 MIN.)(EST. TIME: 20 MIN.) (PUBLIC HEARING CLOSED)
a) Adopt the required findings for the project specified in Attachment A of the Planning Commission staff report dated April 13, 2007, including CEQA findings;
b) Accept the exemption pursuant to CEQA Guidelines Section 15303 contained in Attachment C of the Planning Commission staff report dated April 13, 2007;
c) Deny the appeal, upholding the Planning Commission's approval of the Development Plan for the Maxwell Duplex; and
d) Grant de novo approval of the project subject to the conditions included as Attachment B of the Planning Commission staff report dated April 13, 2007.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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