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03-00767
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Eugene Baum, PhD, for service to the Department of Alcohol, Drug and Mental Health upon his retirement. | Pass |
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03-00797
| A-2) | Honorary Resolution | Adopt a resolution proclaiming August 2003 as Child Support Awareness Month. | Pass |
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03-00777
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation for the Santa Barbara County Public Health Department Nutrition Services WIC Program for World Breastfeeding Month Activities. | Pass |
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03-00766
| A-4) | Honorary Resolution | Adopt a resolution recognizing the expansion of the Orcutt Library. | Pass |
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03-00773
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation for Jeff Munch upon earning the rank of Eagle Scout. | Pass |
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03-00774
| A-6) | Honorary Resolution | Adopt a resolution recognizing the induction of Kendee Eulert McGready into the Righetti Warriors Booster Club Hall of Fame. | Pass |
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03-00775
| A-7) | Honorary Resolution | Adopt a resolution recognizing the induction of Ken Heitz into the Righetti Warriors Booster Club Hall of Fame. | Pass |
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03-00802
| A-8) | Honorary Resolution | Adopt a resolution recognizing the induction of Ferm Graves into the Righetti Warriors Booster Club Hall of Fame. | Pass |
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03-00807
| A-9) | Honorary Resolution | Adopt a resolution welcoming "I Music Piemonteis" a Symphonic Youth Band and Choir from Cirie, Torino, Italy to Santa Barbara County. | Pass |
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03-00803
| A-10) | Agenda Item | Receive and file the Auditor's Report on the Schedule of Deposits and Investments in the Santa Barbara County Treasury Pool and the Auditor's Report on Compliance with Investment Policies for the quarter ended June 30, 2003. | Pass |
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03-00770
| A-11) | Agenda Item | Authorize the Department of Child Support Services to renew an agreement with the California Department of Child Support Services to provide the services and expertise of one employee, Lynn Cavanaugh, to serve the California Department of Child Support Services in the capacity of Assistant Public Information Officer for the period of September 3, 2003 through September 2, 2005 at no County cost. | Pass |
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03-00798
| A-12) | Agenda Item | Review and approve as to form the Children & Families Commission Contract with Pran InfoTech, a software development company (a local vendor), for development of a database for data reporting and analysis. | Pass |
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03-00765
| A-13) | Agenda Item | Approve and authorize the Chair to execute a letter to the Department of Alcohol Beverage Control (ABC) determining that public convenience will be served by approving the new On-Sale Beer and Wine license to Nancy Elaine Ybarra for Lariat Saloon, located at 406 Bell Street, Los Alamos, Third District. | Pass |
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03-00806
| A-14) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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03-00764
| A-15) | Agenda Item | Approve an Application for Destruction of Records for Fiscal Years 1991-1998. | Pass |
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03-00769
| A-16) | Agenda Item | Consider an amendment to the Santa Barbara County Single Comprehensive Conflict of Interest Code for County "Local Agencies" (Single Code) as follows:
a) Adopt a resolution amending Exhibit A-2 of Resolution No. 95-450 to add the In-Home Care Network, Santa Barbara County Public Authority;
b) Approve Amendment No. 10 to the Single Code adopted by the Clerk-Recorder-Assessor for agencies specified in Resolution No. 95-450, as amended. | Pass |
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03-00794
| A-17) | Agenda Item | Adopt a Resolution authorizing the District Attorney to execute an Agreement with the Victim Compensation and Government Claims Program (VCP) to sustain expedited payment of funeral/burial expenses, crime scene clean-up and emergency domestic violence and sexual assault relocation expenses. | Pass |
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03-00772
| A-18) | Agenda Item | Approve appointments to the Economic Development Advisory Committee (EDAC), as follows:
Mike Hendrick as Santa Ynez Valley Visitors Association Representative;
Ardis Neilsen as Allan Hancock College Alternate. | Pass |
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03-00789
| A-19) | Agenda Item | Authorize the Director of Housing and Community Development to execute a Subrecipient Agreement, with the Lompoc Housing Assistance Corporation (LHAC), to fund operations of the Bridgehouse Shelter for the period of January 1, 2002 to December 31, 2004 as part of the Federal Department of Housing and Urban Development's (HUD), Continuum of Care Supportive Housing Program, in the amount of $100,000. | Pass |
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03-00667
| A-20) | Agenda Item | Approve and direct the Clerk of the Board to execute and record the May Costa Agricultural Preserve Replacement Contract (99-AP-010), replacing a portion of the original Agricultural Preserves 70-AP-076A, located southwest of Foxen Canyon Road, known as 6530 Foxen Canyon Road, (APN 101-050-005), Santa Maria area, Fifth District. | Pass |
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03-00791
| A-21) | Agenda Item | Consider the Schaff/Ruiz Agricultural Preserve Non-Renewal of 74-AP-6, (Case Numbers: 02AGP-00000-00033, 02AGP-00000-00034), located at 5142 and 5142 B Foothill Road (APN 155-180-056, 155-180-057, 004-004-017), Carpinteria area, First District, as follows:
a) Accept the request for non-renewal of Agricultural Preserve 74-AP-6;
b) Approve and execute the Notice of Non-renewal by the County Land Conservation Contract. | Pass |
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03-00792
| A-22) | Agenda Item | Approve and execute the Notice of Non-renewal by the County Land Conservation Contract for the Breechen Agricultural Preserve Non-Renewal, 84-AP-7, (APNs. 005-670-004, -005, -006) located at 336 Toro Canyon Road, in the Carpinteria area, First District. | Pass |
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03-00782
| A-23) | Agenda Item | Consider recommendations regarding the Santa Barbara Public Health Preparedness and Response to Bioterrorism Program, as follows:
a) Approve and execute the Certification Against Supplanting for the Santa Barbara Public Health Preparedness and Response to Bioterrorism Program;
b) Authorize the Director of Public Health to sign any subsequent Certifications Against Supplanting, which will be a component of future reporting requirements. | Pass |
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03-00783
| A-24) | 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 |
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03-00788
| A-25) | Agenda Item | Adopt a Personnel Resolution, effective August 18, 2003, in budget unit 5210 to add one (0.6 FTE) Staff Physician I/II (Class 7102/7103) Range 7116E/ 7216E ($6,181-$6,497 per month), previously a contractor-on-payroll position. | Pass |
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03-00781
| A-26) | Agenda Item | Consider recommendations regarding the Santa Ynez Airport Automated Weather Observation System (AWOS) (Project No.862247), Third District, as follows:
a) Approve the Project and the Categorical Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the project;
b) Authorize the Director of Public Works to advertise for construction bids for the project. | Pass |
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03-00780
| A-27) | Agenda Item | Review and approve the Statement of Final Quantities for work performed and materials supplied for 2001-02 General Fund Miscellaneous Concrete Repair and Asphalt Concrete Overlay project by Granite Construction Company, Inc. (a local vendor), in the amount of $307,334.99, Second, Third and Fifth Districts. | Pass |
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03-00785
| A-28) | Agenda Item | Consider recommendations regarding the Isla Vista Continuous Deflective Separation Project, Third District, as follows:
a) Approve the Isla Vista Continuous Deflective Separation (CDS) Project for removing pollutants from storm water runoff and to protect water quality and the attached CEQA Notice of Exemption;
b) Authorize the Public Works Director to advertise and receive bids for the project. | Pass |
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03-00796
| A-29) | Agenda Item | Accept Notice of Completion for work performed by Granite Construction Co., Inc. (a local vendor) for the Construction of 2002-03 Measure "D" Miscellaneous Concrete Repair, Tree Root Pruning and Shielding (Project No. 820491), and authorize the Clerk of the Board to record, First, Second, Third, and Fourth Districts. | Pass |
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03-00793
| A-30) | Agenda Item | Adopt a Personnel Resolution, effective August 4, 2003, to increase the number of Special Duty allowances in the Corrections Officer Classification within the Sheriff's Department from 29 to 30. | Pass |
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03-00768
| A-31) | Agenda Item | Consider recommendations regarding funding of ADR/DRPA dispute resolution programs for Fiscal Year 2003-04, as follows:
a) Approve and execute an amendment to the Contract (2001-02) with Community Mediation Program of Santa Barbara County for grant funding from the Dispute Resolution Trust (Fund 1073) extending the Contract for the period of July 1, 2003 through June 30, 2004, as permitted in Section 3 of that Contract and as recommended by the Dispute Resolution Committee, in the amount of $60,000;
b) Approve continued funding from the Dispute Resolution Trust Fund (1073) for the Superior Court, for purposes of Dispute Resolution Program administration during fiscal year 2003-04, in an amount not to exceed 20% of the annual revenue of the Trust Fund, as provided by Section 469 of the California Business and Professions Code. | Pass |
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03-00790
| A-32) | Agenda Item | Accept for filing the 2003-03 Fourth Quarter (April-June) report on the Treasurer's Investment Pool. | Pass |
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03-00795
| A-33) | Appointment/BOS item | Approve the appointment of Mary Ellen Barilotti to the Civil Service Commission, Third District. | Pass |
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03-00776
| A-34) | Appointment/BOS item | Approve the appointment of Elsa Grenados to the Affirmative Action Commission, First District. | Pass |
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03-00786
| A-35) | Agenda Item | HEARING - Consider recommendations regarding approval of the Updated Debris Basin Maintenance Plan, as follows: (EST. TIME: 30 MIN.)
a) Certify the addenda to the Flood Control District's Program EIR (01-EIR-01) for the Routine Creek Maintenance Program described in the Updated Debris Basin Maintenance Plan has been completed in compliance with the California Environmental Quality Act (CEQA);
b) Certify that the Board has reviewed and considered the information contained in the Flood Control District's Program EIR (01-EIR-01) for the Routine Creek Maintenance Program and individual addenda contained with the Updated Debris Basin Maintenance Plan as well as information presented during the public hearing prior to the approval of the individual projects presented in the Updated Debris Basin Maintenance Plan;
c) Adopt CEQA Findings and Statement of Overriding Considerations included in the "Findings" Section of the Updated Debris Basin Maintenance Plan;
d) Adopt the Mitigation and Monitoring Programs included in the "Impacts/Mitigation Measures" Section of the Updated D | Pass |
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03-00787
| A-36) | Agenda Item | HEARING - Consider Supplemental Projects to the Annual Plan and Certify Addenda to the Program EIR (01-EIR 01) for the Routine Creek Maintenance Program, as follows:
a) Consider the approval of adding supplemental projects to the Flood Control District's Annual Maintenance Plan for FY 2003-04;
b) Certify that each of the projects added as an addendum to the Flood Control District's Program EIR (01-EIR-01) for the Routine Creek Maintenance Program has been completed in compliance with the California Environmental Quality Act (CEQA). | Pass |
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03-00805
| A-37) | Agenda Item | HEARING - Consider adoption of a resolution that increases the 2003-04 library special tax rate in County Service Area #3 (Goleta) by 2.8% CPI (Consumer Price Index) adjustment for 2002. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00771
| A-38) | Agenda Item | HEARING - Consider denial of the City of Santa Maria appeal of the Planning Commission's June 11, 2003 approval of a Final Development Plan and Major Conditional Use Permit (99-DP-038 and 99-CP-083), for the Orcutt Plaza project, to develop a 201,279 square foot shopping center, on the 22 acre site identified as Key Site 25 in the Orcutt Community Plan, located at Santa Maria Way and College Drive (APNs 107-070-009, -046 and 109-200-029, -033), Orcutt area, Fourth District, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Adopt the required findings for the project specified in the action letter of the Planning Commission dated June 26, 2003, including CEQA findings;
b) Accept the proposed Supplemental Environmental Impact Report, 02-SEIR-03, dated April 18, 2003 as adequate environmental review for the project;
c) Approve 99-DP-038 subject to the conditions of approval included in the action letter of the Planning Commission dated June 26, 2003;
d) Approve 99-CP-083 subject to the conditions of approval included in the action letter of the Planning Commission dated June 26, | Pass |
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03-00763
| A-39) | Agenda Item | HEARING - Consider the Planning Commission's July 30, 2003 approval of the request of Justin VanMullen, agent, for the Tremigo Condominium project (Case Nos. 02GPA-00000-00005, 01RZN-00000-00007, 02TRM-00000-00006, 02DVP-00000-00025), located at the intersection of Hollister Avenue and Modoc Road (APN 061-092-021), Goleta planning area, Second District, as follows: (EST. TIME: 1 HR.)
a) Adopt the required findings for the project specified in Attachment A of the staff report dated July 3, 2003, including CEQA findings;
b) Approve the Negative Declaration, 03-ND-06 (dated July 3, 2003), and adopt the mitigation monitoring program contained in the conditions of approval;
c) Adopt the proposed comprehensive plan amendment 02GPA-00000-00005 to amend the Goleta Community Plan (GCP) by changing the currently applicable land use designation of Neighborhood Commercial (CN) to a land use designation of Residential 1.8 units per acre with an Affordable Housing Overlay (AHO) of Residential, 16 units per acre;
d) Adopt the proposed rezone 01RZN-00000-00007 to rezone the lot from | Pass |
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03-00762
| A-40) | Agenda Item | HEARING - Receive report on the Syringe Exchange and Education Program in the County of Santa Barbara. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00778
| A-41) | Agenda Item | HEARING - Consider recommendations regarding update on the impact of the closure of Saint Francis Medical Center, as follows: (EST. TIME: 1 HR.)
a) Accept an update from the Emergency Medical Services Agency and Alcohol, Drug and Mental Health Services regarding the response by Cottage Health System to the recommendations made in the Impact Evaluation Study on the closure of Saint Francis Medical Center;
b) Direct James L. Broderick, Ph.D, Director of ADMHS, to formalize the current collaborative efforts in a project team focused on continuing to evaluate with Cottage and other local hospitals the feasibility of re-opening a geropsych inpatient unit in Santa Barbara. The project team would update the Board with written progress reports on a quarterly basis.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00799
| A-43) | Agenda Item | HEARING - Consider recommendations regarding Santa Barbara County Courthouse National Historic Landmark Application (NHL) and Courthouse Conservation Advisory Task Force, First District, as follows: (EST. TIME: 20 MIN.)
a) Direct staff to submit the National Historic Landmark application for the Santa Barbara County Courthouse to the Department of Interior, National Parks Service;
b) Authorize the Chair to forward letters requesting support from US Senators Dianne Feinstein and Barbara Boxer and US Representative Lois Capps;
c) Authorize the County Architect to establish the Courthouse Conservation Advisory Task Force. | Pass |
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03-00801
| A-44) | Agenda Item | HEARING - Receive and file report from the Energy Division and US Minerals Management Service on the offshore platform inspection programs. (EST. TIME: 45 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00660
| 1) | Agenda Item | HEARING - Approve and authorize the Chair to execute a letter commenting on a Notice of Proposed Rulemaking to Amend Regulations Implementing the Coastal Zone Management Act regarding Offshore Oil/Gas Leasing and Development published by the National Oceanic and Atmospheric Administration (NOAA) in the Federal Register (Vol. 68, No. 112, Wednesday, June 11, 2003, pp. 34851-34874). (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00742
| 2) | Agenda Item | HEARING - Adopt a resolution amending the Board of Supervisors' Agenda Policy and Conduct of Meetings and rescinding Resolution No. 92-398. (EST. TIME: 20 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00743
| 3) | Agenda Item | HEARING - Consider recommendations regarding Business Retention Projects, as follows: (EST. TIME: 45 MIN.)
a) Receive the Economic Development Program's proposed projects to address business retention in the County;
b) Approve the recommendations of the Economic Development Program staff regarding the proposed projects to address business retention in Santa Barbara County:
i. Online Business Database Directory;
ii. Business Intelligence Program;
iii. Red Team and Retention Interviews;
iv. Industry Cluster Development Projects.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00752
| 4) | Agenda Item | HEARING - Consider recommendations regarding the Sanja Cota Roadway Realignment, Bridge, and Streambed Improvement Project, Third District, as follows: (EST. TIME: 1 HR.)
a) Certify the Mitigated Negative Declaration for the Sanja Cota Roadway Realignment, Bridge, and Streambed Improvement Project ("Project") which has been completed in compliance with the California Environmental Quality Act (CEQA);
b) Approve and authorize the Chair to execute the Cooperative Agreement ("Agreement") between the Santa Ynez Band of Mission Indians and the County of Santa Barbara for the Project;
c) Adopt a Resolution that the County of Santa Barbara's acceptance of proposed easement donations is for minor road widening and realignment purposes, and exempt from the general plan consistency requirements of Cal. Gov. Code ยง 65402;
d) Approve and accept the following Donation Agreements for the proposed donation of two easements to the County for right-of-way purposes, necessary to realign and make Sanja Cota Road a public right-of-way for its entirety and authorize the Chair of the Bo | Pass |
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03-00784
| 5) | Agenda Item | HEARING - Approve a Budget Revision releasing $800,000 from the General Fund Contingency to fund the cost of the Governor's Recall Election scheduled for October 7, 2003. (EST. TIME: 20 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00716
| 6) | Agenda Item | HEARING - Consider the Board of Supervisors' Response to the 2002-2003 Grand Jury Report on "Isla Vista-Take Charge!", as follows: (EST. TIME: 20 MIN.)
a) Adopt the recommended responses contained in Attachment A as the Board's responses to the 2002-2003 Grand Jury Report titled "Isla Vista-Take Charge!";
b) Authorize the Chair to execute the letter forwarding these responses to the Presiding Judge.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00717
| 7) | Agenda Item | HEARING - Consider the Board of Supervisors' Response to the 2002-03 Grand Jury Report on Planning and Development Department - "Caught in the Web", as follows: (EST. TIME: 20 MIN.)
a) Adopt the recommended responses contained in Attachment A as the Board's responses to the 2002-2003 Grand Jury Report on Planning and Development - "Caught in the Web";
b) Authorize the Chair to execute the letter forwarding these responses to the Presiding Judge.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00718
| 8) | Agenda Item | HEARING - Consider the Board of Supervisors' Response to the 2002-2003 Grand Jury Report on "Guadalupe- A City in Turmoil and Transition", as follows: (EST. TIME: 20 MIN.)
a) Adopt the recommended Board of Supervisors response to the 2002-2003 Grand Jury Report titled: "Guadalupe- A City in Turmoil and Transition";
b) Authorize the Chair to execute the letter forwarding these responses to the Presiding Judge.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00804
| 9) | Agenda Item | HEARING - Direct the Public Health Department Director to establish a project team consisting of representatives from Fire, Sheriff, Public Health Emergency Medical System (EMS) Agency, County Counsel and County Administrator to identify and recommend system needs and priorities for the EMS System including ambulance services with the intent of renegotiating the contract with American Medical Response (AMR) for a period of 5 years. (EST. TIME: 20 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00800
| 10) | Agenda Item | HEARING - Consider recommendations regarding an extension and amendment of Residential Second Unit Interim Ordinance Nos. 4499, 4500 and 4501 pursuant to Government Code Section 65858 for Article II, Coastal Zoning Ordinance, Article III, Inland Zoning Ordinance, and Article IV, Montecito Zoning Ordinance, as follows: (EST. TIME: 30 MIN.)
a) Find that the ordinances are statutorily exempt from the California Environmental Quality Act pursuant to Section 15282(i) of the Guidelines for Implementation of CEQA;
b) Adopt three (3) ordinances and associated findings extending and amending Interim Ordinance Nos. 4499, 4500 and 4501 to June 27, 2004.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00757
| 11) | Agenda Item | HEARING - Consider recommendations regarding the Gardner Ranch investigation, Third District, as follows: (EST. TIME: 1 HR.)
a) Receive a report from County Animal Services pertaining to the mustang horses on the Gardner Ranch;
b) Direct the County Animal Services staff of the Public Health Department to continue the ongoing investigation of the condition of mustang horses on the Gardner Ranch property as needed;
c) Approve the request of the Public Health Department for a transfer of County General Fund Contingency dollars the amount of $51,795.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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