|
07-00028
| A-1) | Honorary Resolution | Adopt a Resolution proclaiming January 9-16, 2007 as Childhood Cancer Awareness Week in Santa Barbara County. | Pass |
Action details
|
Not available
|
|
07-00015
| A-2) | Agenda Item | Approve and authorize the Agricultural Commissioner to execute an agreement with the California Department of Food and Agriculture to support the High Risk Program primarily focused on inspections of high-risk plant material for the period of July 1, 2006 through June 30, 2007 in the amount of $28,185. | Pass |
Action details
|
Not available
|
|
07-00012
| A-3) | Agenda Item | Receive and file the revised Santa Barbara County Final Budget for Fiscal Year 2006-07. | Pass |
Action details
|
Not available
|
|
07-00017
| A-4) | Agenda Item | Los Olivos School District - Approve the request of the Los Olivos School District certifying all proceedings in the November 7, 2006 General Obligation Bond Election. (APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR) | Pass |
Action details
|
Not available
|
|
06-00357
| A-5) | Agenda Item | HEARING - Consider recommendations regarding the Affordable Housing Compliance Project, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (Second Reading) of an Ordinance of the County of Santa Barbara Adding Chapter 46 to the Santa Barbara County Code to Add Owner Occupancy and Enforcement Provisions to the County's Affordable Housing Program; and
b) Consider the adoption (Second Reading) of an Ordinance Authorizing the County Executive Officer to Exercise the County's Option to Purchase For-Sale Affordable Housing Units.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
Action details
|
Not available
|
|
07-00013
| A-6) | Agenda Item | Approve the Application for Destruction of Records so that inactive records over three years old may be destroyed. | Pass |
Action details
|
Not available
|
|
07-00023
| A-7) | Agenda Item | Consider recommendation regarding the Trust For Public Land - Donation Agreement, Real Estate Services Folio #003515, Second District, as follows:
a) Approve the Notice of Exemption pursuant to the California Environmental Quality Act (CEQA) guidelines;
b) Execute the Donation Agreement between the County of Santa Barbara and The Trust For Public Lands for the transfer of 200 acres of undeveloped land in the San Marcos Foothill area of Santa Barbara County; and
c) Authorize the General Services Director, or Designee, to execute any and all related documents to complete this transaction. | Pass |
Action details
|
Not available
|
|
06-01074
| A-8) | Agenda Item | HEARING - Consider the recommendations regarding the County Code regarding vegetation removal within portions of the Goleta Community Plan Area zone Montainous Area-Goleta, Second and Third Districts, as follows:
a) Adopt the findings for approval of the proposed ordinance;
b) Find that this ordinance is categorically exempt from the California Environmental Quality Act pursuant to Section 15061(b)(3) of the Guidelines for Implementation of CEQA; and
c) Consider the adoption (Second Reading) of an Ordinance (Case No. 06ORD-00000-00004) amending Chapter 9A and Chapter 35 of the Santa Barbara County Code.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
Action details
|
Not available
|
|
07-00024
| A-9) | Agenda Item | Approve and authorize the Chair to execute the Standard Revenue Agreement with the State of California for the California Healthcare for Indigents Program (CHIP) funding for the Fiscal Year 2006-07 in the allocation amount of $101,034. | Pass |
Action details
|
Not available
|
|
07-00025
| A-10) | Agenda Item | Approve amendments to the County of Santa Barbara Human Services Commission Bylaws as outlined in the Board Report. | Pass |
Action details
|
Not available
|
|
07-00026
| A-11) | Agenda Item | Authorize the Purchasing Manager to issue the listed purchase orders for pharmaceuticals and laboratory and medical supplies, totaling $6,981,000 for each Fiscal Year 2006-2007, 2007-2008, and 2008-2009 without a competitive bid. Hardy Media is the only local vendor.
Pharmaceuticals:
Amerisource Bergen Drug Corp, #N04350, $6,300,000
Pfizer Pharmaceuticals Pharmaceuticals, #CN04347, $138,000
Laboratory Supplies:
Becton-Dickenson Company, #BL00175, $107,000
Bio Rad Laboratories, #BL00189, $ 65,000
Fisher Healthcare, #CN04357, $173,000
Gen Probe, #BL00456, $43,000
Hardy Media, #CN04342, $38,000
Idexx Laboratories, #BL00552, $30,000
Roche Diagnostics Corp, #BL00906, $87,000
Total $6,981,000 | Pass |
Action details
|
Not available
|
|
07-00014
| A-12) | Agenda Item | Execute the attached Agreement(s) to provide Emergency Dispatching Services between the County of Santa Barbara and the Carpinteria Summerland Fire Protection District These contracts shall begin July 1, 2006 and will continue through June 30, 2011, unless earlier terminated, bringing approximately $80,000 - $90,000 in revenue to the Sheriff's Department depending on the call volume. | Pass |
Action details
|
Not available
|
|
07-00019
| A-13) | Appointment/BOS item | Approve the reappointment of Michael Cooney to the Planning Commission, First District. | Pass |
Action details
|
Not available
|
|
07-00020
| A-14) | Appointment/BOS item | Approve the reappointment of Bob Bierig to the Montecito Planning Commission, First District. | Pass |
Action details
|
Not available
|
|
07-00021
| A-15) | Appointment/BOS item | Approve the reappointment of Michael Phillips to the Montecito Planning Commission, First District. | Pass |
Action details
|
Not available
|
|
07-00022
| A-16) | Appointment/BOS item | Approve the appointment of Sue Burrows to the Montecito Planning Commission, First District. | Pass |
Action details
|
Not available
|
|
07-00033
| A-17) | Appointment/BOS item | Approve the reappointment of Peter Edwards to the Montecito Board of Architectural Review, First District. | Pass |
Action details
|
Not available
|
|
07-00032
| A-18) | Appointment/BOS item | Approve the reappointment of Anthony Spann to the Montecito Board of Architectural Review, First District. | Pass |
Action details
|
Not available
|
|
07-00031
| A-19) | Agenda Item | Approve the reappointment of Michele Michaelson to the Montecito Board of Architectural Review, First District. | Pass |
Action details
|
Not available
|
|
07-00030
| A-20) | Appointment/BOS item | Approve the reappointment of Sam Maphis to the Montecito Board of Architectural Review, First District. | Pass |
Action details
|
Not available
|
|
07-00029
| A-21) | Appointment/BOS item | Approve the reappointment of Ray Ketzel to the Montecito Board of Architectural Review, First District. | Pass |
Action details
|
Not available
|
|
07-00037
| A-22) | Agenda Item | Approve the reappointment of Cecilia M. Brown to the Santa Barbara County Planning Commission, Second District. | Pass |
Action details
|
Not available
|
|
07-00035
| A-23) | Agenda Item | Approve the reappointment of Kathleen Thompson to the Arts Commission, Third District. | Pass |
Action details
|
Not available
|
|
07-00036
| A-24) | Agenda Item | Approve the reappointment of Joan Davidson to the Arts Commission, Third District. | Pass |
Action details
|
Not available
|
|
07-00034
| A-25) | Agenda Item | Approve the reappointment of David Smyser to the County Planning Commission, Third District. | Pass |
Action details
|
Not available
|
|
07-00041
| A-26) | Agenda Item | Approve the reappointment of Joe Valencia to the Santa Barbara County Planning Commission, Fourth District. | Pass |
Action details
|
Not available
|
|
07-00040
| A-27) | Agenda Item | Approve the reappointment of Ronald Fairbanks to the Lompoc Cemetery District Board of Trustees, Fourth District. | Pass |
Action details
|
Not available
|
|
07-00039
| A-28) | Agenda Item | Approve the reappointment of James Sloan to the Lompoc Cemetery District Board of Trustees, Fourth District. | Pass |
Action details
|
Not available
|
|
07-00038
| A-29) | Appointment/BOS item | Approve the reappointment of Jack Boysen to the Planning Commission, Fifth District. | Pass |
Action details
|
Not available
|
|
07-00016
| A-30) | Agenda Item | HEARING - Consider recommendations regarding an ordinance amending Section 15-9 of Chapter 15 of the Santa Barbara County Code regarding California Fire Code Section 103.1.4.1, Appeals, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (Second Reading) of an ordinance amending Article I of Chapter 15 of the Santa Barbara County Code regarding the operations of a Fire Board of Appeal;
b) Appoint five (5) members to County Fire's Board of Appeals; and
c) Adopt by resolution, the operating rules and regulations for County Fire's Board of Appeals.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
Action details
|
Not available
|
|
07-00011
| A-31) | Agenda Item | HEARING - Consider the appeal filed by the applicant, Westmont College, (Case No. 06APL-00000-00044) of the Montecito Planning Commission's November 20, 2006 approval of a revised Conditional Use Permit including an updated Campus Master Plan (Case No. 90-CP-096 RV01) for Westmont College in the Montecito area, First District, as follows: (EST. TIME: 2 HRS.)
a) Deny the appeal, thereby upholding the Montecito Planning Commission's decision;
b) Adopt the required findings for approval of 90-CP-096 RV01, including the Campus Master Plan for Westmont College, specified in the Montecito Planning Commission action letter, dated November 30, 2006, including CEQA findings;
c) Certify the Final Subsequent Environmental Impact Report, 05SEIR-00000-00010 to Negative Declaration 90-ND-60, Negative Declaration 74-ND-140, and Environmental Impact Report 76-EIR-1, including the FSEIR Revision Letter (RV1), dated September 29, 2006, as revised by staff memorandum dated October 30, 2006, which describes the environmental effects and policy consistency of the final revised project and includ | Pass |
Action details
|
Not available
|
|
07-00027
| A-32) | Agenda Item | HEARING - Consider recommendations regarding Tobacco Settlement Advisory Committee (TSAC) Funding for FY 2007-2008. (EST. TIME: 20 MIN.)
a) Conceptually approve the recommendations from TSAC for allocation of the FY 2007-08 tobacco settlement revenues (estimated at $3,793,248) and a loan from the endowment in the amount of $908,199 for a total of $4,701,447. Final approval of tobacco settlement funding recommendations and use of endowment funding will be made by the Board during the budget hearings for FY 2007-08.;
b) Receive a recommendation to decrease funding proportionately for allocations recommended in the event that the tobacco settlement funding received for FY 2007-08 is less than $3,793,248; and
c) Receive a recommendation to allocate into the tobacco settlement endowment any funding received above projected amounts or any unexpended funding.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
Action details
|
Not available
|
|
06-01181
| 1) | Agenda Item | HEARING - Consider Board of Supervisor appointments to Boards, Commissions and Committees, as follows: (EST. TIME: 15 MIN.)
a) Mental Health Commission - one regular member, one alternate member;
b) Area Agency on Aging (Central Coast Commission for Senior Citizens) - one regular member to Advisory Council;
c) Library Advisory Committee - one regular member;
d) Retirement Board of the Santa Barbara County Employees Retirement System - one regular member;
e) Community Action Commission of Santa Barbara County - one regular member, one alternate member;
f) Santa Barbara Regional Health Authority - one regular member;
g) Goleta Valley Community Center Board of Directors - one regular member, one alternate member;
h) Beach Erosion Authority for Control Operations and Nourishment (BEACON) - two regular members;
i) City/County Homeless Advisory Committee - one regular member and one alternate member;
j) Law Library Board of Trustees - Chair as Ex-Officio Member;
k) K.I.D.S. Network Policy Council - two members to serve as Chair and Vice-Chair;
l) Legislative Program Committee | |
Action details
|
Not available
|