Meeting Name: BOARD OF SUPERVISORS Agenda status: Approved
Meeting date/time: 9/2/2008 9:00 AM Minutes status: Approved  
Meeting location: COUNTY ADMINISTRATION BUILDING BOARD HEARING ROOM, FOURTH FLOOR 105 EAST ANAPAMU STREET, SANTA BARBARA
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
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08-00801  Agenda ItemClosed Session Agenda  Action details Not available
08-00782 A-1)Honorary ResolutionAdopt a Resolution of Commendation honoring Toni Lorien, Deputy County Counsel, as the September 2008 Santa Barbara County Employee of the Month.Pass Action details Not available
08-00794 A-2)Honorary ResolutionAdopt a Resolution proclaiming September 2008 as National Alcohol and Drug Addiction Recovery Month in Santa Barbara County.Pass Action details Not available
08-00795 A-3)Honorary ResolutionAdopt a Resolution proclaiming September 21-27, 2008 as Sea Otter Awareness Week in Santa Barbara County.Pass Action details Not available
08-00796 A-4)Honorary ResolutionAdopt a Resolution honoring the Carpinteria Education Foundation for 15 years of dedicated services to the residents of Carpinteria.Pass Action details Not available
08-00789 A-5)Agenda ItemAdopt a resolution to reaffirm the ongoing existence of a local emergency due to environmental impacts, response and recovery costs from the Gap Fire.Pass Action details Not available
08-00790 A-6)Agenda ItemApprove and authorize the Chair to execute modifications to Board Contract BC 06-046 for downtown janitorial services with Santa Barbara Service Master (a local vendor) to bring it into conformance with recent SB 1732 Court transfer agreements, extend the period of performance to June 30, 2009 and grant a 3% cost increase to the vendor.Pass Action details Not available
08-00791 A-7)Agenda ItemConsider recommendations regarding the Orcutt Storm Drain Easement Agreement with Alvin John Dias and Laura Lee Felicita Dias and with Eric Dias and Lisa Dias, Fourth District, as follows: a) Approve and authorize the Chair to execute the Easement Agreement between the County of Santa Barbara and Alvin John Dias and Laura Lee Felicita Dias who are the owners of that property located at 153 East Clark Avenue, in the town of Orcutt, CA, APN 105-073-009, for the purpose of modifying the previous Right of Way Grant for storm drains; and b) Approve and authorize the Chair to execute the Easement Agreement between the County of Santa Barbara and Eric Dias and Lisa Dias who are the owners of that property located at 155 East Clark Avenue, in the town of Orcutt, CA, APN 105-073-008, for the purpose of modifying the previous Right of Way Grant for storm drains.Pass Action details Not available
08-00793 A-8)Agenda ItemConsider recommendations regarding a Real Property Purchase Contract and Escrow Instructions for the Tepusquet Low Water Crossing, Project No. 862249, Fifth District, as follows: a) Approve and authorize the Chair to execute the Real Property Purchase Contract and Escrow Instructions between the County of Santa Barbara and Riverbench LLC, owners of APN 129-210-31 for the purpose of acquiring a public road easement in connection with the Tepusquet Road Low Water Crossing project, in the amount of compensation of $69,500.00; and b) Approve and authorize the Chair to execute the Real Property Purchase Contract and Escrow Instructions between the County of Santa Barbara and Union Asphalt Inc., owners of APN 129-220-24 for the purpose of acquiring a public road easement in connection with the Tepusquet Road Low Water Crossing project, in the amount of compensation of $4,200.00.Pass Action details Not available
08-00785 A-9)Agenda ItemConsider recommendations regarding the formation and appointment of members of the Goleta Valley Planning Advisory Committee (GVPAC), as follows: a) Adopt a resolution in the matter of Approving Formation of the GVPAC and apply the provisions included in the Guidelines for General Plan Advisory Committees, as may be amended, including compliance with the Ralph M. Brown Act governing open meetings for local government bodies, to the administration of the GVPAC for the duration of the appointment; and b) Approve the appointments of the following seven (7) members, as nominated by the Second District Supervisor, to serve on the GVPAC for terms ending December 31, 2010: i) Edwin (Ted) Adams ii) Thomas Elliott iii) Kenan Ezal iv) Bonnie Freeman v) Kenneth Mineau vi) Valerie Olson vii) Kimberly TruePass Action details Not available
08-00779 A-10)Agenda ItemApprove and authorize the Chair to execute an Application for the Destruction of Records of all accounting records, from 1993 to 1999 and July 1, 2002 through June 30, 2004, no longer required by law to be retained. (4/5 Vote Required)Pass Action details Not available
08-00780 A-11)Agenda ItemApprove and authorize the Chair to execute a revenue sharing agreement with Allen Hancock College for mandated and non-mandated training for the period of July 1, 2008 through June 30, 2009.Pass Action details Not available
08-00781 A-12)Appointment/BOS itemApprove the appointment of Ronald F. Bettencourt to the North County Board of Architectural Review for a term ending December 31, 2008, Fourth District.Pass Action details Not available
08-00797 A-13)Appointment/BOS itemApprove the reappointment of Vicki V. Book to the Human Services Commission for a term ending June 30, 2011, Fifth District.Pass Action details Not available
08-00784 A-14)Agenda ItemHEARING - Consider recommendations regarding the proposed enabling ordinance for transferring development rights at Santa Barbara Ranch and take the following actions: (EST. TIME: 2 HRS.) a) Consider the adoption (Second Reading) of a TDR ordinance entitled "Ordinance amending section 35-1, the Santa Barbara County land use and development code, of chapter 35, zoning, of the county code, by amending article 35.6 (resource management), to add a new chapter 35.64 (transfer of development rights) to implement a transfer of development rights program in Santa Barbara County" for unincorporated areas of the South Coast as recommended by the County Planning Commission along with findings in support thereof; b) Consider the adoption (Second Reading) of a TDR ordinance entitled "Ordinance amending section 35-2, the Santa Barbara County land use and development code, of chapter 35, zoning, of the county code, by amending division 35.5 (resource management), to add a new chapter 35.454 (transfer of development rights) to implement a transfer of development rights program in Santa BarbaraPass Action details Not available
08-00786 A-15)Agenda ItemHEARING - Adopt a resolution to initiate environmental review for the Draft Mission Canyon Community Plan, Residential Design Guidelines, and Land Use and Development Code Amendments. (EST. TIME: 2 HRS.) COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
08-00792 A-16)Agenda ItemHEARING - Consider a technical amendment to the 2003-2008 Santa Barbara County General Plan Housing Element to reflect the residential development capacity made available through the Board's approval of the Isla Vista Master Plan on August 21, 2007, Third District, as follows: (EST. TIME: 20 MIN.) a) Adopt an addendum to the 2003-2008 Housing Element Negative Declaration (04NGD-00000-00004) and related CEQA Findings; b) Receive a Planning Commission Action Letter and accompanying Planning Commission Resolution recommending that the Board of Supervisors adopt a technical amendment to the General Plan Housing Element. c) Receive a letter dated July 16, 2008 from the California State Department of Housing and Community Development directing the County of Santa Barbara to amend its General Plan Housing Element by September 15, 2008 to reflect the potential capacity in the IVMP and concurrently proceed with a rezone program to select sites necessary to meet its remaining unmet Regional Housing Needs Assessment RHNA for lower income households. d) Adopt a resolution to amend Pass Action details Not available
08-00799 A-17)Agenda ItemHEARING - Consider the response to the Civil Grand Jury Report entitled "Leadership Project: A Good Plan in Need of Transparency.", as follows: (EST. TIME: 15 MIN.) a) Adopt the response as the Board of Supervisors' response to the 2007 - 2008 Civil Grand Jury Report entitled "Leadership Project: A Good Plan in Need of Transparency."; and b) Authorize the Chair to sign the letter forwarding the response to the Presiding Judge COUNTY EXECUTIVE OFFICER'S RECOMMENDATION:Pass Action details Not available
08-00820 A-18)Agenda ItemReceive and file a written report regarding Assembly Bill 1900 pertaining to the Maddy EMS Fund.Pass Action details Not available
08-00730 1)Agenda ItemHEARING - Receive a presentation on the projects and work identified in the Emergency Watershed Protection Plan.(EST. TIME: 1 HR.) COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
08-00263 2)Agenda ItemHEARING - Consider recommendation regarding the Chapter 15 Amendment, adoption of the 2007 California Fire Code and Fee Update, as follows: (EST. TIME: 5 MIN.) a) Consider the adoption (second reading) of an Ordinance amending Chapter 15 of the Santa Barbara County Code. b) Adopt an updated Fire Code fee schedule and approve the Notice of Exemption. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE  Action details Not available
08-00738 3)Agenda ItemHEARING - Consider the response to the Civil Grand Jury report entitled, Anti-Gang efforts in the City of Santa Barbara, as follows: (EST. TIME: 10 MIN.) a) Adopt the responses as the Board of Supervisors' responses to the 2007-08 Grand Jury Report entitled, Anti-Gang efforts in the City of Santa Barbara; and b) Approve and authorize the Chair to execute the letter forwarding the responses to the Presiding Judge. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
08-00775 4)Agenda ItemHEARING - Consider the response to the Civil Grand Jury Report entitled "Child Welfare Services: A System of Care that Lacks Stability", as follows: (EST. TIME: 10 MIN.) a) Adopt the responses as the Board of Supervisors' responses to the 2007-08 Grand Jury Report entitled "Child Welfare Services: A System of Care that Lacks Stability"; and b) Approve and authorize the Chair to execute the letter forwarding the responses to the Presiding Judge. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
08-00746 5)Agenda ItemHEARING - Approve and authorize the Chair to execute a Resolution revising the County's previous proposed list of projects for inclusion in the California Coastal Impact Assistance Plan, due to reductions in California's allocated funding. (EST. TIME: 30 MIN.) COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available
08-00686 6)Agenda ItemHEARING - Consider the recommendation to take certain necessary actions to comply with conditions set by the Corrections Standards Authority (CSA) for award of Conditional Funding pursuant to the Assembly Bill 900 (AB 900) Construction of County Jails Grant Proposal, as follows: (EST. TIME: 1 HR.) a) Consider responses to questions from the Board of Supervisors from the September 2, 2008 hearing, and provide any additional feedback data that may be required to authorize the Siting Agreement. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available