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02-00574
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Jennifer Briggs, Director of Parks, for 26 years of dedicated service to the Parks Department and County of Santa Barbara. | Pass |
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02-00575
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation for Pat Compton, Office of the Treasurer-Tax Collector, as employee of the month for June 2002. | Pass |
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02-00572
| A-3) | Honorary Resolution | Adopt a resolution honoring the 25th Anniversary of the Environmental Defense Center. | Pass |
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02-00582
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation for Dianne Munns for her 30 years of service to veterans. | Pass |
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02-00577
| A-5) | Honorary Resolution | Adopt a resolution honoring the 150th Anniversary of Wells Fargo & Company. | Pass |
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02-00573
| A-6) | Agenda Item | Accept and file the biennial audits for the two years ended June 30, 2001 for the Probation Department and Sheriff Inmate Welfare Services. | Pass |
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02-00584
| A-7) | Agenda Item | Consider recommendations regarding the contract for audit services with the joint venture of KPMG LLP and Stotley CPAs, as follows:
a) Approve an amendment to the contract with the joint venture of KPMG LLP and Stotley CPAs (a local vendor) to include audit work on OCJP/DOJ grants for an additional $5,000 per year, for a total in the amount of $97,000 for Fiscal year 2001-02 and $100,000 for FY 2002-03;
b) Authorize the Auditor-Controller to approve payments on the contract with the joint venture of KPMG LLP and Stotley CPAs in the amount of 10% of the contract amount. | Pass |
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02-00585
| A-8) | Agenda Item | Authorize the County Administrator to submit a reimbursement claim to the California Victim Compensation and Government Claims Board for certain activities conducted as a result of September 11th terrorist attacks on the World Trade Center, the Pentagon and Pennsylvania. | Pass |
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02-00586
| A-9) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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02-00578
| A-10) | Agenda Item | Consider recommendations regarding the Courthouse Lockers/Showers Project, First District, as follows:
a) Authorize the Chair to award and execute a Construction Agreement with JW Bailey Construction Company (a local vendor) subject to provisions of the documents and certifications as set forth in the plans and specifications and as required by California Law, in the amount of $126,975;
b) Authorize the General Services Director to approve change orders in the aggregate amount of 10% of the contract amount. | Pass |
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02-00576
| A-11) | Agenda Item | Approve and authorize the Chair to execute the General Agreement with the National Parks Service granting $27,808 from the Santa Barbara County Fisheries Enhancement Fund to the National Parks Service for the purchase and installation of a weather station on the east end of Anacapa Island and for the maintenance of the station for a period of five years from the date of execution. | Pass |
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02-00588
| A-12) | Agenda Item | Approve and execute the Lease Agreement between the County of Santa Barbara, as Lessee, and William E. Poulis, as lessor, for the lease of approximately 3,200 square feet of office space located at 109 East Victoria Street for the period of April 1, 2002 through March 31, 2004, in the amount of $6,464 per month plus utilities and property tax, for the Solid Waste division, First District. | Pass |
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02-00567
| A-13) | Agenda Item | Adopt a resolution authorizing the County Administrator to execute an amendment to the Cooperative Agreement between the County of Santa Barbara and the cities of Buellton, Carpinteria, Goleta, Lompoc, Santa Maria and Solvang to renew a HOME consortium adding the city of Goleta. | Pass |
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02-00568
| A-14) | Agenda Item | Consider recommendations regarding the Los Adobes de Maria II loan documents, located at 616 and 700 South Blosser Road, Santa Maria, Fifth District, as follows:
a) Approve the commitment of $377,573 in HOME funds to Peoples' Self-Help Housing Corporation (PSHHC), a County-designated Community Housing Development Organization, for the land acquisition and project soft costs for the Los Adobes de Maria II farmworker apartments;
b) Authorize the Treasurer-Tax Collector to execute a Loan Agreement in the amount of $423,288 (incorporating a previously executed $45,715 Predevelopment Loan) and a Regulatory Agreement in substantially the forms included as Attachment A of the Board Letter dated June 4, 2002;
c) Find that the Mitigated Negative Declaration prepared for the project by the City of Santa Maria has been considered and adequately addresses the environmental impacts of the project. | Pass |
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02-00587
| A-15) | Appointment/BOS item | Approve the appointment of Beatriz Molina Amparan to the Commission for Women, Second District. | Pass |
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02-00569
| A-16) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an ordinance amending Article IV of Chapter 32 of the Santa Barbara County Code regarding procedural rules for the conduct of Assessment Appeals Board Nos. 1 and 2 proceedings on 'complex' cases, as follows: (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: | Pass |
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02-00589
| A-17) | Agenda Item | HEARING - Adopt the Board of Supervisors' response to the 2000-2002 Grand Jury Report entitled Assessment of Santa Barbara County Business/Management Practices (Attachment A to the Board Letter dated June 18, 2002). (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00580
| A-18) | Agenda Item | HEARING - Consider recommendations regarding Solid Waste Tipping Fees, Collection Rates, Parcel Fees and CESQG Fees for Fiscal Year 2002-03, All Districts, as follows: (EST. TIME: 45 MIN.)
a) Adopt a resolution setting the fee schedules for the following:
i. Solid waste handling and disposal fees at County facilities, effective July 1, 2002;
ii. Solid waste collection rates in the unincorporated area, effective July 1, 2002;
b) Adopt a resolution increasing the pull charge on unscheduled solid waste handling services, effective July 1, 2002;
c) Adopt a resolution setting the Parcel fee schedule for the Cuyama Valley for FY 2002-03, effective July 1, 2002;
d) Accept the Public Works Department's Notice of Exemption pursuant to the County's California Environmental Quality Act Guidelines.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00581
| A-19) | Agenda Item | HEARING - Recieve an oral presentation regarding the Solid Waste and Utilities Strategic Business Plan, prepared by R.W. Beck and provide direction to staff as appropriate, All Districts. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00590
| A-20) | Agenda Item | Approve the 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 as the agent of the County to carry out the Needle Exchange and Education Program. | Pass |
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02-00591
| A-21) | Agenda Item | Authorize the Public Works Department to reimburse Bob Robinson $44,335 for funds he expended to acquire and improve a bike and pedestrian path between Puerto Drive and Calle Real for the proposed Ellwood Bicycle-Pedestrian Path in Goleta, Third District. | Pass |
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02-00025
| | Agenda Item | Public Comment | |
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02-00419
| 1) | Agenda Item | HEARING - Consider the Laguna County Sanitation District (LCSD) collection of service charges, connection fees and trunk line fees on the tax rolls, Fourth and Fifth Districts, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (Second Reading) of an ordinance amending Ordinance No. 3130 which established service charges, connection fees and other rules and regulations for the LCSD;
b) Adopt a resolution regarding collection of service charges and connection fees on the tax roll.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00539
| 2) | Agenda Item | HEARING - Consider recommendations regarding Isla Vista Community Safety, Third District, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (Second Reading) of an Ordinance adding sections 36-6 through 36-8 to Chapter 36 of the Santa Barbara County Code, regarding Community Safety in Isla Vista;
b) Consider the adoption (Second Reading) of an Ordinance adding Section 24-34 to Chapter 24 of the Santa Barbara County Code regarding urinating and defecating in public. | Pass |
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02-00583
| 3) | Agenda Item | HEARING - Consider recommendations regarding the Board of Supervisors' response to the 2001-02 Grand Jury Report entitled Criminal Justice Detention Facilities, as follows: (EST. TIME: 10 MIN.)
a) Adopt the responses included as Attachment 1 to the Board Letter dated June 4, 2002 as the Board of Supervisors' Response to the report;
b) Authorize the Chair to execute and forward the responses to the Presiding Judge of the Superior Court.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00490
| 4) | Agenda Item | HEARING - Consider recommendations regarding fee resolutions for Animal Services and Emergency Medical Services, as follows: (EST. TIME: 20 MIN.)
a) Adopt a resolution, effective July 1, 2002, to increase Emergency Medical Technician (EMT) certification/recertification fees from $10 to $20 and Paramedic accreditation fees from $20 to $52 for initial accreditation and from $20 to $28 for re-accreditation;
b) Adopt a resolution, effective July 1, 2002, to adjust the Animal Services fees to consumers;
c) Approve the per capita fee methodology to be used for calculating incorporated area, full service contract costs for Animal Services, effective July 1, 2002.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00530
| 5) | Agenda Item | HEARING - Consider revisions to the land use fee resolution for Planning and Development. (EST. TIME: 15 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00510
| 6) | Agenda Item | HEARING - Consider recommendations regarding the Hazardous Materials Business Plans/ Waste Generator/ Underground Storage Programs, as follows: (EST. TIME: 30 MIN.)
a) Adopt a Fee Resolution, effective July 1, 2002, for the Hazardous Materials Business Plan Program;
b) Adopt a Fee Resolution, effective July 1, 2002, for the Hazardous Waste Control Program;
c) Adopt a Fee Resolution, effective July 1, 2002, for the Underground Storage of Hazardous Substances Program;
d) Adopt related Fee Schedules, effective July 1, 2002, which increase fees by 4% due to the increased cost of living;
e) Adopt a Notice of Exemption under the California Environmental Quality Act.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00080
| 7) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an Ordinance amending Article V of Chapter 2 of the Santa Barbara County Code (Case No. 02ORD-00000-00004) providing for the establishment of a Montecito Planning Commission and Montecito Board of Architectural Review that would have jurisdiction over certain development proposed within the Montecito Planning Area, First District. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00147
| 8) | Agenda Item | HEARING - Consider the adoption (Second Reading) of proposed amendments to Chapter 14 of the County Code (Grading Ordinance) regarding the Oak Protection and Regeneration Program, Case Number 02-ORD-5. (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00493
| 9) | Agenda Item | HEARING - Consider recommendations regarding the Technical Advisory Committee and Rural Resource Protection Program Options, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Receive a report on the Rural Resource Protection Program and the Technical Advisory Committee;
b) Direct staff as appropriate on how to proceed with the Rural Resource Protection Program.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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