|
01-00574
| A-1) | Honorary Resolution | Adopt a resolution of commendation for Agatha Shorter-Lewis, Probation Department, upon her retirement from the County of Santa Barbara. | Pass |
Action details
|
Not available
|
|
01-00476
| A-2) | Agenda Item | Receive a presentation of the annual Volunteer of the Year Award from the Caltrans Adopt-A-Highway program. | Pass |
Action details
|
Not available
|
|
01-00576
| A-4) | Agenda Item | Approve and execute an amendment to the contract with Santa Maria Valley Youth and Family Center for Children's' Mental Health services for the contract period of September 15, 2000 through June 30, 2001, decreasing the amount of the original contract by $182,508, from $570,547 to $388,039. | Pass |
Action details
|
Not available
|
|
01-00589
| A-5) | Agenda Item | Approve and authorize the Chair to execute Amendment No. 1 to the Agreement with Cushman Contracting Corporation (a local vendor) for dredging services for the Goleta Slough Dredging Project, in the amount of $11,919.14, for a total not to exceed $201,912.39, Second and Third Districts. | Pass |
Action details
|
Not available
|
|
01-00588
| A-6) | Agenda Item | Approve and execute a Real Property Purchase Contract and Escrow Instructions (Permanent Easement and Temporary Construction Easements) between the Laguna Sanitation District and the property owners listed below for the purpose of acquiring public sewer line easements for the Dutard Solomon Trunk Sewer Line Project, in the amount of $25,595, Fourth and Fifth Districts, as follows:
Robert J. and Heather L. Martinez (APN 105-010-078) $3,000
Felipe Castillo and Socorro Ortega Zepeda (APN 105-010-072) 1,500
Oliver E. Jr. and Joni R. Gibson (APN 105-010-029) 1,000
David R. and Jane Adcock (APN 105-380-034) 1,020
John D and Susan Miller (APN 105-010-033) 800
Nora M. Dooley-Baird (APN 105-010-036) 4,600
David G. and Donna J. Thompson (APN 105-010-038) 3,800
Julia L. Dove (APN 105-380-035) 4,375
Pauline T. Stubblefield, Helen E. Goodchild (APN 105-380-033) 5,500
and Neil Lambert Troy | Pass |
Action details
|
Not available
|
|
01-00587
| A-7) | Agenda Item | Approve budget revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
Action details
|
Not available
|
|
01-00578
| A-8) | Agenda Item | Approve an agreement with Maravilla, Inc., property owners, granting the Fire Department permission to burn the building and contents located at 5486 Calle Real (APN 069-160-36) as a firefighter training exercise, Second District. | Pass |
Action details
|
Not available
|
|
01-00579
| A-9) | Agenda Item | Authorize the Purchasing Agent to procure approximately $50,000 in helicopter parts without being required to conduct a formal bid process. | Pass |
Action details
|
Not available
|
|
01-00580
| A-10) | Agenda Item | Authorize the Purchasing Manager to procure one brush truck (Type III Engine) under the terms and conditions of a competitive bid conducted by Riverside County Forestry Department. | Pass |
Action details
|
Not available
|
|
01-00584
| A-11) | Agenda Item | Consider recommendations regarding the Employee University Modular, located adjacent to 265 Camino del Remedio, Project No. 8606, Second District, as follows:
a) Approve a Notice of Exemption for the project;
b) Approve Plans and Specifications for the project;
c) Approve and authorize the Chair to award and execute the Construction Agreement with the lowest responsive bidder, Capitol Modular, Inc. (not a local vendor) in the amount of $217,395, subject to the provisions of the documents and certifications as set forth in the plans and specifications and as required by California law. | Pass |
Action details
|
Not available
|
|
01-00582
| A-12) | Agenda Item | Consider recommendations regarding the Cachuma Lake Lease, Third District, as follows:
a) Approve a Notice of Exemption pursuant to ยง15301 of the California Environmental Quality Act;
b) Approve and execute the Second Amendment to the Lease Agreement between the County of Santa Barbara, as lessor, and Ralph Lausten, as lessee, for the lease of approximately 2,956 acres, located in the Cachuma Recreational Area, to be used for the purpose of grazing livestock thereon, in the amount of $11,824 for the period of April 1, 2001 through January 11, 2003. | Pass |
Action details
|
Not available
|
|
01-00545
| A-13) | Agenda Item | Consider recommendations regarding a Memorandum of Understanding with Santa Barbara County Local Fire Fighters, Local 2046, as follows:
a) Approve an Addendum to the Memorandum of Understanding for conditional extension of the term through March 12, 2006. | Pass |
Action details
|
Not available
|
|
01-00583
| A-14) | Agenda Item | Consider recommendations regarding pursuing funding under the Schiff-Cardenas Crime Prevention Act of 2000, as follows:
a) Review and approve the Comprehensive Multi-Agency Juvenile Justice Plan and $2.2 million funding proposal for FY 2001-02 for submission to the Board of Corrections for approval;
b) Approve a resolution supporting Santa Barbara County's participation in the California State Board of Corrections Crime Prevention Act of 2000 Application for approval, as follows:
i) Appoint the Chief Probation Officer as the Board's lead agent for the Crime Prevention Act of 2000;
ii) Authorize the Chief Probation Officer to sign the application for approval, including application amendments or extensions upon Board approval, with the State of California;
iii) Assure that the County, if awarded $1.5 million in funding, will adhere to the California Board of Corrections' contract terms and statutory requirements, participate in the collection of the required data and use grant funding to supplement and not supplant existing programs. | Pass |
Action details
|
Not available
|
|
01-00577
| A-15) | Agenda Item | Adopt a resolution to authorize the Public Works Department to request funds from the California Department of Conservation's Division of Recycling for beverage container recycling and litter cleanup activities in Santa Barbara County. | Pass |
Action details
|
Not available
|
|
01-00585
| A-16) | Agenda Item | Adopt a personnel resolution, effective April 2, 2001, adding one (1.0 FTE) Public Administrator/ Conservator/ Veterans' Representative I/II Flex (Class 6212/ 6213) Range 484/ 504 ($2,996-$3,311/ $2,996-$3,658 per month). | Pass |
Action details
|
Not available
|
|
01-00590
| A-17) | Appointment/BOS item | Approve the appointment of Donald E. Lahr to the Assessment Appeals Board, No. 1, Fourth District. | Pass |
Action details
|
Not available
|
|
01-00591
| A-18) | Appointment/BOS item | Approve the appointment of Kerry D. Brooks to the Human Relations Commission, Fourth District. | Pass |
Action details
|
Not available
|
|
01-00592
| A-19) | Appointment/BOS item | Approve the reappointment of Rebecca A. Carey to the Commission for Women, Fifth District. | Pass |
Action details
|
Not available
|
|
01-00593
| A-20) | Appointment/BOS item | Approve the reappointment of Ruth S. Lipscomb to the Library Advisory Committee, Fifth District. | Pass |
Action details
|
Not available
|
|
01-00586
| A-21) | Agenda Item | HEARING - Receive a presentation from Ms. Julie Bornstein, State Director of Housing and Community Development. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
Action details
|
Not available
|
|
01-00581
| A-22) | Agenda Item | HEARING - Consider adopting a land use fee resolution for Planning and Development. (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
Action details
|
Not available
|
|
01-00575
| A-23) | Agenda Item | HEARING - Accept a progress report on Disaster Planning for Vulnerable Populations. (EST. TIME: 40 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE
| Pass |
Action details
|
Not available
|
|
01-00535
| 1) | Agenda Item | HEARING - Consider recommendations regarding an extension of contracts funding cycles for Human Services and Children's Trust Funds, as follows: (EST. TIME: 30 MIN.) (01-21,888)
a) Approve the extension of contracts with Child Abuse Prevention, Intervention and Treatment Fund grantees for an additional year, Fiscal Year 2001-02;
b) Approve a three-year funding cycle for Children's Trust Fund grantees, for the period commencing with Fiscal Year 2002-03 through Fiscal Year 2004-05;
c) Approve the extension of contracts with Children's Trust Fund grantees for an additional year, Fiscal Year 2001-02;
d) Approve a three-year funding cycle for Human Services Fund grantees, for the period commencing with Fiscal Year 2001-02 through Fiscal Year 2003-04.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
Action details
|
Not available
|
|
01-00552
| 2) | Agenda Item | HEARING - Consider recommendations regarding the Santa Ynez Indian Reservation gaming and proposed annexation of land, as follows: (EST. TIME: 2 HRS.)
a) Receive a report on the effects on the County and proposed mitigations for the expansion of gaming on the existing reservation;
b) Receive a preliminary report on the proposed annexation of 6.96 acres north of Route 246 to the reservation;
c) Approve and authorize the Chair to execute the attached preliminary comment letter to the Bureau of Indian Affairs on the proposed annexation;
d) Direct staff to take appropriate actions.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
Action details
|
Not available
|
|
01-00512
| 3) | Agenda Item | HEARING - Consider Planning Commission recommendations regarding Board of Supervisors adoption of Amendments to the Orcutt Community Plan (OCP), as follows: (EST. TIME: 2 HRS.)
a) Adopt a resolution incorporating new and amended policies, development standards, programs and actions and maps as part of the OCP, excluding Water Policies;
b) Adopt a resolution incorporating OCP water policy amendments based on one of the following options:
i) Planning Commission recommendation that new development will not be served by new ground water extractions and will be limited to that which can be served by the Cal-Cities State Water entitlement until such time as the supply and the delivery of supplemental water can be determined adequate by County decision-makers;
ii) Planning and Development recommendation to the Planning Commission assuring that adequacy of water supply will be determined in public hearings during discretionary project review based on improved development standards;
iii) Other OCP water policy amendments;
c) Adopt an Ordinance amending Chapter 35 Article | Pass |
Action details
|
Not available
|