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02-00919
| A-1) | Honorary Resolution | Adopt a Resolution of Remembrance on the First Anniverary of September 11. | Pass |
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02-00908
| A-2) | Agenda Item | Consider an agreement for the provision of adult mental health services in the Santa Maria area, as follows:
a) Approve and execute a payroll contract with Jean J. Dansereau, M.D. for the contract period of September 16, 2002 through June 30, 2003, in an amount not to exceed $34,227;
b) Authorize the Director of Alcohol, Drug & Mental Health Services to approve amendments to the proposed contract, providing that any such amendments do not exceed ten percent (10%) of the contract's dollar amount. | Pass |
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02-00909
| A-3) | Agenda Item | Consider an agreement for the provision of AB 2034 (Grant Award for Homeless Services) project management and housing development services, as follows:
a) Approve and execute a contract with Carolyn Grace Briggs for the period of September 16, 2002 through June 30, 2003, in an amount not to exceed $66,111, funded by AB 2034 Grant funds;
b) Authorize the Director of Alcohol, Drug and Mental Health Services to approve amendments to the proposed contract, providing that any such amendments do not exceed ten percent (10%) of the contract's total contract value. | Pass |
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02-00915
| A-4) | Agenda Item | Consider cancellation of the regularly scheduled Board of Supervisors meeting of November 19, 2002. | Pass |
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02-00922
| A-5) | Agenda Item | Approve Budget Revision requests. (EXHIBIT A WITH POSTED AGENDA) | Pass |
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02-00897
| A-6) | Agenda Item | Approve and execute the First Amendment to the Communication Site Lease Agreement between the County of Santa Barbara and Pacific Bell Wireless, LLC, a Nevada limited liability company also known as Cingular Wireless (hereinafter "Pac-Bell") to allow the addition of two new equipment cabinets to Pac-Bell's existing wireless telecommunications site at the SB Transfer Station located at 4438 Calle Real in Santa Barbara. The lease is presently in the second 5-year term, which ends on August 31, 2006 and contains four optional renewal periods of five (5) years each. The amendment increases the annual rent to $18,000 from $4,406.33. | Pass |
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02-00914
| A-7) | Agenda Item | Accept the Grant of Easement for Riding and Hiking Trail from QAD, Inc, Ortega Hill area of Summerland, and authorize the Clerk of the Board to record, First District. | Pass |
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02-00905
| A-8) | Agenda Item | Approve and execute the Agreement to Provide Affordable Housing for Lane's End at Mesa Oaks (TM 14,483, 98-DP-022) (APN 097-250-072), Lompoc area, Third District. | Pass |
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02-00920
| A-9) | Agenda Item | Approve and execute the First Amendment to the agreement with Central Coast Center for Women's Health, Inc. (a local vendor) for the provision of clinical and hospital-based obstetrical and gynecological services in Santa Maria, including 24 hour-per-day/ 365 day on-call coverage, as follows:
a) Extend the term end date from June 30, 2002 to June 30, 2003 and authorize Fiscal Year 2002-03 contract in the amount of $275,000;
b) Increase the FY 2001-02 contract amount by $15,000 for a total in the amount of $265,000;
c) Increase the amount by $290,000 for a total in the amount of $785,000 for the period of July 1, 2000 through June 30, 2003. | Pass |
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02-00918
| A-10) | Agenda Item | Approve and execute Amendment A08 with the State Department of Health Services for the Women, Infants and Children Program extending the contract for the period of October 1, 2001 through September 30, 2002 in the amount of $121,503 for a total in the amount of $1,816,024. | Pass |
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02-00906
| A-11) | Agenda Item | Adopt a resolution establishing a No Parking zone on Northoaks Drive, along the south side from the centerline of Constellation Road to a point 179 feet east of the centerline of Northoaks Road, Vandenberg Village area, Third District. | Pass |
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02-00910
| A-12) | Agenda Item | Adopt a resolution establishing One-Hour Parking zones in effect Monday through Friday, excluding holidays, from 8:00 AM to 5:00 PM, along with preferential permit parking privileges to exempt vehicles displaying a valid parking permit in the Righetti High School area, Orcutt, Fourth District. | Pass |
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02-00916
| A-13) | Agenda Item | Consider recommendations regarding the South Turnpike Urban Runoff Treatment Control Pilot Project, Second District, as follows:
a) Award the construction contract to the lowest responsible bidder, V. Lopez and Sons (a local vendor) in the amount of $229,136.80, subject to the provision of documents and certifications, as set forth in the plans and specifications applicable to the project and as required by 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) Approve a 10% contingency fund in the amount of $22,913.68 for the project. | Pass |
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02-00912
| A-15) | Agenda Item | Consider recommendations regarding the transfer of Superior Court Special Services funding from fund 0069 to Superior Court Operations Fund, as follows:
a) Authorize the Auditor-Controller to transfer the following Court Program accounts, including 2002-03 revenues and expenditures, to separate accounts within the Superior Court's Trial Court Operations Fund or to such new Court agency funds as the Auditor-Controller may establish:
Program # Program
0500 Collections Program
1058 AB-1058 - Commissioner Grant
1059 AB-1058 - Facilitators Grant
3600 Proposition 36 Grant
5004 ADR - CADRe Coordinator
6000 Pre-Trial Services (Bail-OR) Unit
6100 Jail Overcrowding Program
7000 Access Grant
7001 Access Grant Administration
b) Adopt a Resolution, amending Salary Resolution Number 02-0234, to delete several Superior Court classifications and positions within Fund 0069, effective September 2, 2002. | Pass |
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02-00913
| A-16) | Agenda Item | Adopt a resolution approving the sale of certain tax-defaulted property that is subject to the power of sale at auction, to be held in accordance with Chapter 7 of Part 6 of Division 1 of the California Revenue and Taxation Code, and in the event a parcel does not sell, grants the approval to re-offer the parcel at a reduced minimum price within the time period specified. | Pass |
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02-00917
| A-18) | Agenda Item | HEARING - Accept the Alcohol & Drug Program's "Strategic Plan" outlining service priorities for alcohol and drug prevention, early intervention, treatment and recovery support for Fiscal Year 2002-03 through FY 2006-07. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00907
| A-19) | Agenda Item | HEARING - Receive a report on the implementation of the federally mandated Food Stamp Electronic Benefit Transfer (EBT) system that will also be used to distribute CalWORKS and General Relief cash benefits in Santa Barbara County. (EST. TIME: 20 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00025
| | Agenda Item | Public Comment | |
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02-00803
| 1) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an ordinance amending Section 23-11 and 23-11.2 and removing Section 23-11.3 and 23-11.4 of Chapter 23 of the Santa Barbara County Code, regarding one hour parking regulations, All Districts. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00882
| 2) | Agenda Item | HEARING - Consider an application for 2002 Community Development Block Grant funding for a revolving loan program to be administered by Women's Economic Ventures under the County's Economic Development Program and Economic Development Advisory Committee, as follows: (EST. TIME: 30 MIN.)
a) Adopt a resolution approving up to a $500,000 Economic Development Allocation CDBG grant application to the State Department of Housing and Community Development and authorize the County Administrator to submit the $500,000 grant application to the California State Department of Housing and Community Development for funds to provide Microenterprise Assistance to the County unincorporated area and incorporated Cities within the County that participate in the State CDBG program;
b) Authorize the County Administrator to execute all documents required for submittal of the CDBG application, grant agreement, drawdown of funds, submittal of minor amendment requests and grant administration;
c) Authorize a Sub-Recipient Agreement with Women's Economic Ventures to assume all performance respon | Pass |
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02-00711
| 3) | Agenda Item | HEARING - Consider the appeal of Jeff Hopson of the Planning Commission's May 8, 2002 approval of the Harp Springs Project (98-DP-017, TM 14,478, 02APL-00000-00018), located at the terminus of Harp Road, Orcutt, Fourth District, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Approve the Addendum to Environmental Impact Report 95-EIR-01 (revised in the Board Letter dated April 8, 2003) and find that together with 95-EIR-01 it is adequate to comply with the requirements for environmental review of the project;
b) Adopt the required findings for the project (revised in the Board Letter dated April 8, 2003) specified in the Planning Commission action letter dated May 17, 2002;
c) Approve TM 14,478 and 98-DP-017 subject to the conditions included in the Planning Commission action letter dated May 17, 2002, as revised by the Board;
d) Adopt the mitigation monitoring and reporting plan contained within the conditions of approval;
e) Approve road naming, 98-RN-010, to name the public roadways Hollysprings Lane and Cosima Court;
f) Deny the appeal of Jeff Hopson.
COUNTY | Pass |
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02-00818
| 4) | Agenda Item | HEARING - Consider the appeal of Jennifer Foster, agent for the applicant Nuevo Energy Company, of the Planning Commission's June 20, 2002 denial of the Tranquillon Ridge Oil and Gas Development Project (Case No. 94-DP-027 RV02), as follows: (EST. TIME: 30 MIN.)
a) Adopt the required findings for the project (Attachment A to this Board Letter dated September 10, 2002);
b) Deny the appeal;
c) Deny the Tranquillon Ridge Oil and Gas Development application (94-DP-027 RV02).
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY
NOTE: PUBLIC HEARING CLOSED. PUBLIC TESTIMONY WILL BE LIMITED TO COMMENT ON PROPOSED FINDINGS. | Pass |
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02-00817
| 5) | Agenda Item | HEARING- Consider the appeal of Jennifer Foster, agent for the Applicant Nuevo Energy Company and uphold the Planning Commission's action to approve the Lompoc Oil and Gas (LOGP) Produced Water Treatment Upgrade and Expansion (94-DP-027 RV 04), as follows: (EST. TIME: 30 MIN.)
a) Adopt the required findings for the project (Attachment A of the June 20, 2002 Planning Commission staff report, including CEQA findings);
b) Certify the Environmental Impact Report (01-EIR-04) as modified by the June 20, 2002 Errata sheet for purposes of the LOGP Produced Water Treatment Upgrade and Expansion Project, and adopt the mitigation monitoring program contained in the conditions of approval (Attachment C of the June 20, 2002 Planning Commission staff report);
c) Deny the appeal;
d) Uphold the Planning Commission's action to approve the LOGP Produced Water Treatment Upgrade and Expansion (94-DP-027 RV04).
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00816
| 6) | Agenda Item | HEARING - Consider the appeal of Brien Vierra, agent for the Applicant Tosco Refining Company, and uphold the Planning Commission's action to approve the Sisquoc Pipeline Bi-Directional Flow Project (Case No. 91-DP-003 RV05), as follows: (EST. TIME: 30 MIN.)
a) Adopt the required findings for the project (Attachment A of the June 20, 2002 Planning Commission staff report, including CEQA findings);
b) Certify the Environmental Impact Report (01-EIR-04) as modified by the June 20, 2002 Errata sheet for purposes of the Sisquoc Pipeline Bi-Directional Flow Project and adopt the mitigation monitoring program contained in the conditions of approval (Attachment C of the June 20, 2002 Planning Commission staff report);
c) Deny the appeal;
d) Uphold the Planning Commission's action to approve the Sisquoc Pipeline Bi-Directional Flow Project (91-DP-003 RV05).
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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