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04-00473
| A-1) | Honorary Resolution | Adopt a resolution proclaiming May 16-23 as National Public Works Week. | Pass |
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04-00492
| A-2) | Honorary Resolution | Adopt a resolution recognizing the San Marcos High School Mock Trial Team upon winning a national competition. | Pass |
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04-00491
| A-3) | Honorary Resolution | Adopt a resolution recognizing the Santa Barbara Conference and Visitor's Bureau and Film Commission on its fiftieth anniversary. | Pass |
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04-00456
| A-4) | Honorary Resolution | Adopt a resolution proclaiming the month of May as Older Americans Month. | Pass |
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04-00474
| A-5) | Agenda Item | Consider recommendations regarding Professional Service Contracts for Alcohol and Drug Program, as follows:
a) Approve and execute Amendment No. 1 to an agreement with Aileen Kroll for patient advocacy services, for the period of May 24, 2004 through June 30, 2004 for an increase in the amount not to exceed $31,239;
b) Approve and execute an agreement with Nancy Gottlieb, MFT for program coordinating services, for the period of May 24, 2004 through June 30, 2005 in an amount not to exceed $77,100. | Pass |
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04-00475
| A-6) | Agenda Item | Receive and file the Santa Barbara County Proposed Budget for Fiscal Year 2004-05 in the format prescribed by the State Controller and required by California Government Code Sections 29062 and 29065.5. | Pass |
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04-00481
| A-7) | Agenda Item | Consider recommendations regarding the Green Gardener Certification Program, as follows:
a) Adopt a resolution to accept the terms and conditions of the Standard Agreement (Contract No. 03-223-553-0) with the State Water Resources Control Board to receive grant funding for the Green Gardener Certification Program;
b) Authorize the Public Works Director to enter into the Standard Agreement (Contract No. 03-223-553-0) and all other subsequent agreements or amendments to receive funding for the program in an amount up to $73,000. | Pass |
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04-00486
| A-8) | Agenda Item | Recieve and file the Fiscal Year 2004-05 Proposed Budget for the County of Santa Barbara. | Pass |
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04-00490
| A-9) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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04-00254
| A-10) | Agenda Item | Approve and execute an agreement with the Michael Jackson Media Pool Committee for use of parking spaces in certain designated areas of the parking lot located at the County Court Complex at 312 East Cook Street, and other associated services, during the remainder of all proceedings pertaining to The People v. Michael Jackson court trial, in the amount of $7,500 per day. | Pass |
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04-00483
| A-11) | Agenda Item | Accept a Grant Deed from Baruch Boyko and Nataliya Leah Doktorov-Boyko conveying an affordable home at 2105 Summerland Heights Lane (APN 005-680-019, Folio YI 3464), Summerland Area, First District. | Pass |
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04-00480
| A-12) | Agenda Item | Consider recommendations regarding modifications in employee health insurance benefits, as follows:
a) Approve sideletter agreements with all recognized employee organizations providing for selection of medical insurers and revised County contribution toward employee medical insurance premiums;
b) Adopt a resolution amending Section 1 of Resolution 01-361, revising the amount of the County contribution toward employee medical insurance premiums for unrepresented employees. | |
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04-00476
| A-13) | 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 Syringe Exchange and Education Program. | Pass |
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04-00478
| A-14) | Agenda Item | Approve and execute an agreement (Contract No. 42-0407) with the State of California Health Services Department for Targeted Case Management services allowable for federal financial participation, for the period of July 1, 2004 through June 30, 2007, in an amount subject to approval by the State. | Pass |
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04-00472
| A-15) | Agenda Item | Accept an easement from The Young Family Trust of 357 square feet at 108 Pierpont Avenue (APN 005-173-001) for the replacement of the sidewalk as part of the Summerland Parking and Circulation Improvement Project (County Project No. 862118), Summerland area, First District. | Pass |
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04-00421
| A-16) | Agenda Item | Consider recommendations regarding construction of 2003/04 County Wide Measure 'D' Pavement Rehabilitation (Public Works Project No. 810499), all Districts, as follows:
a) Reject all bids for the Construction of 2003/04 County Wide Measure 'D' Pavement Rehabilitation (Asphalt Concrete Overlay, SAMI, and Asphalt-Rubber Seal Coat), and advertise for new bids in a manner specified in Article 25, Section 20395 of California Public Contract Code;
b) Approve the use of County Forces to complete the Asphalt Concrete Leveling Course, Digout and Replace Failed Pavement Areas and Pavement Delineation Portions of the Project in accordance with Section 20395 (c) of the California Public Contract Code;
c) Approve the Project and Categorical Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the Construction of 2003/2004 Countywide Measure 'D' Asphalt Concrete Overlay (Public Works Project No. 810517). | Pass |
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04-00482
| A-17) | Agenda Item | Consider recommendations regarding the Watershed Coordinator Grant Program, as follows:
a) Adopt a resolution to accept the terms and conditions of the Grant Agreement (Grant No. 3003-581) with the California Coastal Conservancy to receive grant funding for the Watershed Coordinator Grant Program to fund watershed planning on the south coast of Santa Barbara County;
b) Authorize the Public Works Director to enter into the Grant Agreement (Grant No. 3003-581) and all other subsequent agreements or amendments to receive funding for the program in an amount up to $202,943. | Pass |
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04-00485
| A-18) | Agenda Item | Approve and execute an agreement with Bruce S. Thomas, Inc. (a local vendor) for management information services, for the period of July 1, 2004 through June 30, 2005 in an amount not to exceed $140,000. | Pass |
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04-00489
| A-19) | Appointment/BOS item | Approve the appointment of Sarah Haviland Blackmun to the Human Services Commission, Second District. | Pass |
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04-00479
| A-20) | Appointment/BOS item | Approve the reappointment of Felix Esparza to the Advisory Board on Alcohol and Drug Problems, Fifth District. | Pass |
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04-00494
| A-21) | Agenda Item | HEARING - Receive a report from the "Healthy Kids for Santa Barbara County" Collaborative regarding work currently underway to provide universal healthcare for all uninsured children in Santa Barbara County. (EST. TIME: 45 MIN.) | Pass |
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04-00493
| A-22) | Agenda Item | HEARING - Consider recommendations regarding a report on the Governor's May Revise Budget Proposal, as follows: (EST. TIME: 30 MIN.)
a) Receive a report from Governmental Advocates, Inc., on the Governor's May Revise Budget Proposal for Fiscal Year 2004-05;
b) Receive a report on the funding impacts of the Governor's May Revise Budget Proposal on the County of Santa Barbara.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00487
| A-23) | Agenda Item | HEARING - Consider declaring all properties whose owners have been notified to abate and have not complied as a fire nuisance, and authorize the issuance of misdemeanor citations and necessary abatement work relative to the 2004 Fire Department Hazard Reduction Program (Weed Abatement). (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00484
| A-24) | Agenda Item | HEARING - Consider recommendations regarding the Planning and Development Department's Strategic Plan, as follows: (EST. TIME: 1 HR.)
a) Receive and file the Planning & Development Department's Strategic Plan;
b) Approve the Work Program for Long Range Planning efforts and Process Improvement.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00477
| A-25) | Agenda Item | HEARING - Consider recommendations regarding Solid Waste Tipping Fees, Collection Rates and Parcel Fees, for Fiscal Year 2004-05, All Districts, as follows: (EST. TIME: 30 MIN.)
a) Adopt a resolution setting the fee schedules for Solid Waste handling and disposal fees at County facilities effective July 1, 2004, and Solid Waste collection rates in the unincorporated area, effective July 1, 2004;
b) Adopt a resolution setting the Parcel Fee Schedule for the Cuyama Valley for Fiscal Year 2004-05, effective July 1, 2004;
c) Accept the Public Works Department's Notice of Exemption pursuant to the County's California Environmental Quality Act Guidelines.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00471
| A-26) | Agenda Item | HEARING - Consider adoption of a resolution establishing service charges and connection fees for County Service Area 12 (Mission Canyon Sewer District) and provide for collection on the Tax Rolls for Fiscal Year 2003-04. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00316
| | Agenda Item | PUBLIC COMMENT | |
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04-00388
| 1) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an ordinance adding Section 2-10.8 to the Santa Barbara County Code to establish fees for the office of the Treasurer - Tax Collector. (EST. TIME: 5 MIN.)
COUNTY ADMINSTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00452
| 2) | Agenda Item | HEARING - Consider recommendations regarding the Fiscal Year (FY) 2003-04 Third Quarter Budget Update, as follows: (EST. TIME: 30 MIN.)
a) Accept and file, per the provisions of Government Code Section 29126.2, the fiscal year 2003-04 Financial Status Report as of March 31, 2004 showing the status of appropriations and financing for all departmental budgets adopted by the Board of Supervisors;
b) Accept an update on the forecasted FY 03-04 financial condition on 6/30/04, and a presentation on significant current budget issues.
c) Accept a status report on Vehicle License Fee (VLF) revenue as of May 10, 2004 and recommended action, if necessary.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00488
| 3) | Agenda Item | HEARING - Consider recommendations regarding 2004-05 medical and dental insurance plan changes, as follows: (EST. TIME: 30 MIN )
a) County Self-Funded Dental Program - Accept the Annual Actuarial Report for the County Self-Funded Dental Program, dated March 17, 2004, which recommends a premium rate decrease of .7% for active employees and an increase of 5% for retirees for Fiscal Year 2004-2005; (Attachments A & B);
b) Blue Cross HMO Plan - Approve the renewal of the Blue Cross HMO Plans for active employees, effective July 5, 2004, and retirees, effective July 1, 2004, with premium rate decreases of 4% for both groups (Attachments A & C);
c) Blue Shield HMO, Point-of -Service and PPO Medical Programs - Approve the adoption of the following Blue Shield HMO, Point of Service and PPO plans to replace the existing agreements with Health Net, for active employees, effective July 5, 2004 and for retirees, effective July 1, 2004 at the premium rates specified in Attachment A and with plan designs described in Attachment D and authorize the Interim Human Resources Director to e | |
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04-00374
| 4) | Agenda Item | HEARING - Consider recommendations regarding conceptual approval of Human Services Commission recommendations for grants from the Human Services Fund in the amount of $1,178,000 for Fiscal Year 2004-05. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-01105
| 6) | Agenda Item | HEARING - Consider the Rutledge appeal of the Lambert driveway improvements and 800 square foot pergola under case number 03LUP-00000-00130 (Appeal Case No. 03APL-00000-00014) located 200 feet east of the intersection of Hot Springs Road and Mountain Drive at 910 Hot Springs Road (APN 011-050-024), Montecito Area, First District, as follows: (EST. TIME: 1 HR.)
a) Deny the appeal 03APL-00000-00014.
b) Adopt the required findings for the project specified in Attachment A of this Board Letter.
c) Grant de novo approval of the Land Use Permit 03LUP-00000-00130 for the as-built driveway improvements & pergola as revised.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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04-00385
| 7) | Agenda Item | HEARING - Consider recommendations regarding the Isla Vista Parking Program, as follows: (EST. TIME: 10 MIN.)
a) Consider the adoption (Second Reading) of an ordinance amending Chapter 23B of the Santa Barbara County Code regarding Residential Parking Permit Program;
b) Consider the adoption (Second Reading) of an ordinance adding Chapter 23D of the Santa Barbara County Code regarding Parking Meters.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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