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03-01030
| A-1) | Honorary Resolution | Adopt a resolution proclaiming November as National Native American Heritage Month in Santa Barbara County. | Pass |
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03-01020
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation for Dan Eidelson upon being selected Montecito's 2003 Citizen of the Year. | Pass |
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03-01031
| A-3) | Honorary Resolution | Adopt a resolution commending SCORE (Service Corps of Retired Executives) for their efforts in advising and assisting entrepreneurs to start and operate small businesses in our community. | Pass |
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03-01027
| A-4) | Agenda Item | Approve and authorize the Chair to execute the Owner's Agreement to construct and maintain private drainage improvements with Parke Orcutt LLC, owners of Parke Orcutt Apartments (Case No. 01DVP-00000-00053) (APNs: 111-110-012, 111-110-013, 111-110-014 and 111-110 -015), Fourth District. | Pass |
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03-01032
| A-5) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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03-01028
| A-6) | Agenda Item | Authorize the Purchasing Manager to procure upgrades to the Remotec Robot from Remotec, Inc. (not a local vendor) in an amount not to exceed $35,000 under the terms and conditions of the Fiscal Year 2002 State Domestic Preparedness Program Grant Award without being required to conduct a formal bid process. | Pass |
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03-01029
| A-7) | Agenda Item | Consider recommendations regarding HOME Funding for Gianni Apartments, Lompoc area, Fourth District, as follows:
a) Approve the commitment of $400,000 in County HOME and HOME Program Income funding from the County HOME Consortium to the Lompoc Housing Assistance Corporation (LHAC) for the acquisition and rehabilitation of the Gianni Apartments in Lompoc
b) Authorize Housing and Community Development to execute a Loan Agreement and a Regulatory Agreement with the LHAC for the acquisition and rehabilitation of this project, consistent with the terms and conditions detailed in this Board letter and its attachments. | Pass |
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03-01025
| A-8) | Agenda Item | Consider recommendations regarding the Rio Mesa Land Co. LLC and Ag Land Inc. agricultural preserve non-renewal (71-AP-069/03AGP-00000-00023), located at the intersection of Jones Street and Rosemary Road (APNs 128-094-018, -019, -020, -021, -024 and 128-056-024) Santa Maria area, Fifth District, as follows:
a) Accept the request for nonrenewal of Agricultural Preserve 71-AP-069;
b) Approve and execute the Notice of Nonrenewal by the County Land Conservation Contract for the Rio Mesa Land Co. LLC and Ag Land Inc. agricultural preserve. | Pass |
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03-01024
| A-9) | Agenda Item | Require the subdivider to post a certified check in the amount of $3,600 to guarantee the setting of the interior monumentation of Tract No. 14,499 Bluffs at Mesa Oaks, Phase 1, pursuant to Section 66496 of the State Subdivision Map Act, Fourth District. | Pass |
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03-01026
| A-10) | Agenda Item | Consider recommendations regarding an order to declare surplus for a portion of Sanja Cota Road (Project No R-112), Third District, as follows:
a) Adopt a resolution of Order to Declare Excess and Vacate a portion of Sanja Cota Road (4/5 vote required);
b) Approve and execute a quitclaim deed to Gainey Management LLC for the portion of Sanja Cota Road. | Pass |
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03-01022
| A-11) | Agenda Item | Consider the initiation of the Annexation of Providence Landing Tract 14,487 into County Service Area #4 (Mission Hills) and North County Lighting District, Fourth District, as follows:
a) Adopt a resolution initiating proceedings to annex territory Providence Landing, Tract 14,487 (APN 097-370-021) to County Service Area #4 (Mission Hills);
b) Adopt a resolution initiating proceedings to annex territory Providence Landing, Tract 14,487 (APN 097-370-021) to North County Lighting District, conditional upon the creation of a zone of benefit and the imposition of a benefit assessment to pay for street lighting services. | Pass |
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03-01033
| A-12) | Agenda Item | Accept the filing of the 2002-2003 Annual Report on COPS funding sources and uses. | Pass |
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03-01023
| A-13) | Agenda Item | HEARING - Receive an informational update on the Geropsychiatric Services Project Team and the actions taken by Cottage Health System regarding the re-opening of a Geropsychiatric Unit. (EST. TIME: 45 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00693
| A-14) | Agenda Item | HEARING - Consider recommendations regarding 2004 Coastal Resource Enhancement Fund Grants, as follows: (EST. TIME: 30 MIN.)
a) Approve 15 CREF awards in the 2004 cycle pursuant to staff recommendations contained in the attached staff report and staff recommended preliminary conditions of awards in Appendix A;
b) Direct staff to prepare the required contractual agreements with grantees, including final grant conditions required, for approval by the Board of Supervisors of the non-County CREF awards;
c) Approve extending the 2003 CREF award of $550,659 toward purchasing seven bluff top properties in Isla Vista to allow the applicant (Planning & Development, Comprehensive Planning Division) to use the award monies prior to allocation of next year's 2005 CREF awards.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-01004
| 1) | Agenda Item | HEARING - Consider adoption (Second Reading) of an ordinance to increase the salaries of the Board of Supervisors and compensation for the Chair of the Board of Supervisors by approximately 3.7% effective December 27, 2003. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00975
| 2) | Agenda Item | HEARING - Consider adoption of ten (10) resolutions setting Fiscal Year 2003-2004 Proposition 4/111 appropriation limits for the County of Santa Barbara and the special districts governed by the Board. (EST. TIME: 15 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00993
| 3) | Ordinance | HEARING - Consider a request from the Assessment Appeals Boards to consider the adoption (Second Reading) of an ordinance increasing the compensation paid to Assessment Appeals Boards Members, as follows: (EST. TIME: 5 MIN.)
Eliminate the half-day stipend of $125;
Increase single day compensation, for non-complex cases from $200 (current) to $250;
Establish single day compensation rate for "complex" cases (As defined per Board of Supervisors Resolution No. 02-228) of $300.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00876
| 4) | Agenda Item | HEARING - Receive an updated 5-year financial forecast, focusing on discretionary General Fund revenues and projected salary and benefit changes.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00952
| 5) | Agenda Item | HEARING - Consider recommendations regarding Annual State Legislative Advocacy Contract with Governmental Advocates, Inc. as follows: (EST. TIME: 45 MIN.)
a) Authorize the County Administrator to enter into an agreement for legislative advocacy services with Governmental Advocates, Inc. (not a local vendor) for the period of November 1, 2003 through October 31, 2004, in an amount not to exceed $60,380;
b) Receive the Annual State Legislative Report.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-01021
| 6) | Agenda Item | HEARING - Consider approval of $739,917 in resource and use allocation of State COPS funds for supplemental law enforcement equipment, programs and/or personnel for Fiscal Year 2003-04. (EST. TIME: 15 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-01009
| 7) | Agenda Item | HEARING - Consider a response to the California Coastal Commission regarding proposed changes to the Toro Canyon Plan, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Consider various options for responding to the California Coastal Commission regarding changes proposed by Commission staff to the Toro Canyon Plan as an amendment to the county's certified Local Coastal Program:
b) Approve staff's recommended option to urge the Commission to certify the Toro Canyon Plan as submitted, and transmit the attached letter to the Commission for consideration at their hearing in Los Angeles on Thursday, November 6, 2003.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00696
| 8) | Agenda Item | HEARING - Consider recommendations regarding the Housing Advisory Committee, as follows: (EST. TIME: 1 HR.)
a) Approve the Housing and Community Development Department's creation of the Housing Advisory Committee;
b) Approve and adopt the proposed Housing Advisory Committee By-Laws; Origination Plan; Code of Ethics; Organizational Structure; and Implementation Time Line;
c) Approve appointments of Key County Stakeholder positions to the Steering Committee of the Housing Advisory Committee (Attachment F to the Board Letter dated October 28, 2003);
d) Approve appointments of general members to the Housing Advisory Committee (Attachment G to the Board Letter dated October 28, 2003).
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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