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Meeting date/time:
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4/18/2023
9:00 AM
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Minutes status:
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Approved
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Meeting location:
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COUNTY ADMINISTRATION BUILDING
BOARD HEARING ROOM, FOURTH FLOOR
105 EAST ANAPAMU STREET, SANTA BARBARA
BUDGET WORKSHOP
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23-00369
| A-1) | Agenda Item | Amend the 2023 Board of Supervisors’ Schedule of Meeting Dates and Locations to reschedule the June 2023 Budget Hearings for Friday, June 16; and Tuesday, June 20, 2023 if necessary. | Pass |
Action details
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Not available
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23-00368
| A-2) | Administrative Item | Consider recommendations regarding Amendment No. 1 to an Agreement with the State of California for Fire Protection to State Responsibility Area (SRA) Lands, as follows:
a) Approve, ratify, and authorize the Chair to execute the State of California Standard Agreement Amendment No. 1 (STD 213A) with the State of California Department of Forestry and Fire Protection (CAL FIRE) for fire protection services to SRA for the period July 1, 2020 through June 30, 2023 increasing the amount by $3,321,608.00 for a revised total not to exceed $48,930,148.00; and
b) Determine that the above-recommended action does not constitute a project subject to environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4), finding that the action is the creation of a governmental funding mechanism or other government fiscal activity, that does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. | Pass |
Action details
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Not available
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23-00370
| A-3) | Administrative Item | Consider recommendations regarding a Public Works Director’s Report on Emergency Response Actions from the Impacts of Flooding and Storms and Continuation of Emergency Actions, as follows: (4/5 Vote Required)
Acting as the Board of Supervisors and Board of Directors, Flood Control and Water Conservation District:
a) Receive and review a report from the Public Works Director regarding emergency actions taken pursuant to Resolution No. 19-327 and Public Contract Code section 22050 related to emergency operations responding to flooding, storms, debris removal and transportation projects following the recent storm events and the necessity of the action and the reasons the emergency will not permit delay resulting from competitive solicitation of bids;
b) Determine that there is a need to continue the emergency actions ordered by the Public Works Director;
c) Direct staff to return to the Board every 14 days to allow the Board to review the emergency action and determine whether there is a need to continue the emergency action, by a 4/5 vote, until the actions are terminated; | Pass |
Action details
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Not available
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23-00367
| A-4) | Set Hearing/Hearing Request | Set a hearing to consider recommendations regarding amendment to the Cannabis Business Licensing Fee Ordinance, as follows:
(Set a hearing for May 16, 2023. Time estimate: 30 minutes)
a) Consider the introduction (First Reading) of an Ordinance amending the Ordinance 5041, “An Ordinance Establishing the Cannabis Business License Fee”;
b) Read the title and waive further reading of the Ordinance in full; and
c) Set a hearing on the Administrative Agenda of June 6, 2023 to consider recommendations, as follows:
i) Consider the adoption (Second Reading) of an Ordinance amending Ordinance No. 5041, “An Ordinance Establishing the Cannabis Business License Fee”; and
ii) Determine for the purposes of the California Environmental Quality Act (CEQA) that:
1) Pursuant to CEQA Guidelines Section 15168(c), these actions are within the scope of the Cannabis Land Use Ordinance and Licensing Program, and the Cannabis Land Use Ordinance and Licensing Program Final Programmatic Environmental Impact Report (PEIR) (17EIR-00000-00003, State Clearinghouse No. 2017071016) adequately de | Pass |
Action details
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Not available
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23-00371
| 1) | Departmental Agenda | HEARING - Consider recommendations regarding Fiscal Year 2023-2024 Preliminary Budget and Budget Development Workshops, as follows:
a) Receive and file information about the Fiscal Year 2023-2024 preliminary budget;
b) Provide direction, if any, regarding items to be addressed or included in the County Executive Officer’s (CEO’s) Recommended Budget, scheduled for release in May and Board adoption scheduled for June 16, 2023 and June 20, 2023;
c) Provide direction regarding Special Issues, including:
i) Affirmation of priority capital projects recommended for funding;
ii) Use of available discretionary revenues for certain non-cannabis program ongoing and one-time costs currently funded by cannabis tax revenue; and
iii) Next steps in evaluating revenue tax measures including polling, where appropriate;
d) Provide other direction, if any, as appropriate; and
e) Determine pursuant to California Environmental Quality Act (CEQA) Guidelines 15378(b)(4) that the above actions are not a project subject to CEQA review, because it is a government fiscal activity that does not involve | |
Action details
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Not available
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23-00002
| | Agenda Item | Public Comment Period
THE PUBLIC COMMENT PERIOD IS RESERVED FOR COMMENT ON MATTERS WITHIN THE SUBJECT MATTER JURISDICTION OF THE BOARD OF SUPERVISORS. EACH PERSON MAY ADDRESS THE BOARD FOR UP TO THREE MINUTES AT THE DISCRETION OF THE CHAIR, FOR A TOTAL PUBLIC COMMENT PERIOD OF NO MORE THAN 15 MINUTES. (Resolution No. 09-368) (23-00002)
WHEN TESTIFYING BEFORE THE BOARD OF SUPERVISORS, PERSONAL ATTACKS AND OTHER DISRUPTIVE BEHAVIOR ARE NOT APPROPRIATE. | |
Action details
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Video
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