|
04-00122
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Ken Masuda, Agricultural Commissioner's Office, as Santa Barbara County Employee of the Month for February 2004. | Pass |
Action details
|
Not available
|
|
04-00116
| A-2) | Honorary Resolution | Adopt a resolution honoring the celebration of the 100th Anniversary of the Santa Barbara Club's Grand Opening of their New Clubhouse. | Pass |
Action details
|
Not available
|
|
04-00126
| A-3) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
Action details
|
Not available
|
|
04-00115
| A-4) | Agenda Item | Consider recommendations regarding the Santa Barbara Courthouse Hall of Records Rehabilitation (Site # F02001 Project # 8644), First District, as follows:
a) Approve the plans and specifications for the historic rehabilitation of the Hall of Records including cabinets, furniture, mechanical equipment, lighting fixtures, and installation of an elevator, accessible restrooms and upgraded electrical system;
b) Authorize the General Services Department to advertise the project for public bidding. | Pass |
Action details
|
Not available
|
|
04-00119
| A-5) | Agenda Item | Consider recommendations regarding the Santa Barbara County Courthouse Hall of Records Rehabilitation and Geothermal System Project (Site # F02001; Project # 8644), First District, as follows:
a) Award a Construction Agreement in the amount of $385,400 to Schock Contracting Corporation (a local vendor) subject to provisions of the documents and certifications as set forth in the plans and specifications applicable to the project and as required by California Law;
b) Authorize the Chair to execute the Construction Contract upon return of the contractor's executed contract documents, and the review and approval of County Counsel, Auditor-Controller, and Risk Manager or their authorized representatives;
c) Authorize the Director of General Services to approve change orders in the aggregate amount of 10% of the contract amount. | Pass |
Action details
|
Not available
|
|
04-00117
| A-6) | Agenda Item | Approve and execute an Easement Deed granting an easement to the City of Lompoc to provide for the installation and maintenance of one electric transformer on a fifteen by fifteen square foot portion of County-owned property in the City of Lompoc, which will allow the City to provide electrical service to the County's Lompoc Wellness Center (Folio No. 003438), as well as other surrounding properties, Fourth District. | Pass |
Action details
|
Not available
|
|
04-00120
| A-8) | Agenda Item | Approve and execute an Agreement (#03-75750) with the State Department of Health Services, Sexually Transmitted Disease Control Branch for the Chlamydia Screening Project for the period of October 1, 2003 through June 30, 2005, in the amount of $78,750. | Pass |
Action details
|
Not available
|
|
04-00121
| A-9) | 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 |
Action details
|
Not available
|
|
04-00113
| A-10) | Agenda Item | Adopt a resolution rescinding Resolution Nos. 78-071 and 98-036, which established several no parking zones on the west and north side of Burton Mesa Boulevard, Vandenberg Village Area, Fourth District. | Pass |
Action details
|
Not available
|
|
04-00114
| A-11) | Agenda Item | Approve and execute Real Property Purchase Contracts and Escrow Instructions (Permanent Easements) and Temporary Construction Easements for the purpose of acquiring public road easements for the Old Coast Highway Bridge Replacement Project (Project No. 863019) in the amount of $5,348, Third District, with the following property owners:
Steven Van Vlack Stine (APN 081-020-024) in the amount of $3,700;
Nojoqui Falls Ranch Limited Partnership (APN 081-020-023) in the amount of $824;
Nojoqui Falls Ranch Limited Partnership and Alma M. Giorgi (APN 081-020-031) in the amount of $824. | Pass |
Action details
|
Not available
|
|
04-00125
| A-12) | Agenda Item | Adopt two (2) resolutions establishing a stop and one-way street to allow the contractor to temporarily stop traffic at (3) three bridge locations and provide for one-way traffic during the construction of North Jameson Lane (Project No. 863027), Montecito area, First District. | Pass |
Action details
|
Not available
|
|
04-00118
| A-13) | Appointment/BOS item | Approve the appointment of Martin Richard Paola to the Mental Health Commission, Third District. | Pass |
Action details
|
Not available
|
|
04-00127
| A-14) | Appointment/BOS item | Approve the appointment of James R. Downing to the Library Advisory Committee, as City of Goleta representative. | Pass |
Action details
|
Not available
|
|
04-00123
| A-15) | Agenda Item | HEARING - Consider recommendations regarding Indian Gaming Revenues Special Distribution Funds (SB621), as follows: (EST. TIME: 45 MIN.)
a) Receive a report on SB 621, which establishes the method for calculating and distributing $25 million from the Indian Gaming Special Distribution Fund to local governments impacted by tribal gaming;
b) Adopt a resolution recognizing the creation of the Santa Barbara County Indian Gaming Local Community Benefit Committee (Committee), created by SB 621, and codified as Government Code section 12715(b)(1);
c) Appoint two representatives from the County to serve on the Committee
d) Direct staff to ask the City of Solvang to forward a recommendation for three elected representatives, to be appointed by the Board of Supervisors, to serve on the Committee;
e) Direct staff to ask the Santa Ynez Band of Chumash Indians to select two representatives, to be appointed by the tribe, to serve on the Committee.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
Action details
|
Not available
|
|
04-00130
| A-16) | Agenda Item | HEARING - Consider nominating at least one member of a Board of Supervisors and/or at least one member of a City Council from San Luis Obispo, Santa Barbara and Ventura Counties for appointment as the South Central Coast Region representative on the California Coastal Commission and forward nominations to the Office of the Governor. (EST. TIME: 15 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
Action details
|
Not available
|
|
04-00131
| A-17 | Agenda Item | HEARING - Consider adoption of a resolution establishing fees for use of parking spaces in certain designated areas of the parking lot located at the County Court Complex at 312 East Cook Street by the general public in the amount of $400 per space per day for the period February 11, 2004 through February 15, 2004, Fifth District. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
Action details
|
Not available
|
|
04-00112
| 1) | Agenda Item | HEARING - Receive a briefing on the revised schedule and approach for the 2003-2008 Housing Element adoption. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | |
Action details
|
Not available
|