Meeting Name: BOARD OF SUPERVISORS Agenda status: Approved
Meeting date/time: 10/26/2004 9:00 AM Minutes status: Approved  
Meeting location: COUNTY ADMINISTRATION BUILDING BOARD HEARING ROOM, FOURTH FLOOR 105 EAST ANAPAMU STREET, SANTA BARBARA
Published agenda: Not available Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
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04-01018 A-1)Honorary ResolutionAdopt a resolution proclaiming October 2004 as Breast Cancer Awareness Month.Pass Action details Not available
04-01015 A-2)Agenda ItemAccept a Grant of Easement from Harris Grade Limited Partnership, a California Limited Partnership located on Harris Grade Road north of Highway 1 and Purisima Road (APNs 097-250-47-00-6, 097-250-47-00-4, 097-250-00-2), by authorizing the Clerk of the Board to sign the Certificates of Acceptance attached to the easement, Lompoc area, Fourth District. (4/5 vote required) Pass Action details Not available
04-01032 A-3)Agenda ItemApprove Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA)Pass Action details Not available
04-01025 A-4)Agenda ItemConsider recommendations regarding renewal of agreement with the California Department of Insurance for a Workers' Compensation Prosecution Unit in the District Attorney's Office, as follows: a) Adopt a resolution authorizing the District Attorney to renew the agreement with the California Department of Insurance for a Workers' Compensation Insurance Fraud Prosecution Unit for Fiscal Year 04-05; b) Approve Budget Revisions increasing appropriations and revenues by $9,100 to finance one time operating expenses funded by the State.Pass Action details Not available
04-01017 A-5)Agenda ItemApprove and execute Addendum No. 1 to the Access and Use Agreement between the County of Santa Barbara and Culligan International Company for the purpose of adding one additional groundwater remediation well in the County's Garden Street employee parking lot (Folio No. 003148), First District.Pass Action details Not available
04-01016 A-6)Agenda ItemAdopt a resolution, effective October 25, 2004, to implement changes approved during Fiscal Year 2004-05 budget hearings, as follows: SOCIAL SERVICES - Reclassifications From: 2.0 FTE Administrative Secretary (Class 0236), Range 4786 ($2,640-$3,223 per month) To: 2.0 FTE Departmental Assistant (Class 2165), Range 5206 ($3,255-$3,974 per month).Pass Action details Not available
04-01031 A-7)Agenda ItemAdopt a resolution increasing the Santa Barbara County Law Library's portion of the filing fee for the Superior Court from $32 to $35, effective January 1, 2005.Pass Action details Not available
04-01021 A-8)Agenda ItemApprove and execute an amendment to the agreement to provide municipal services for the City of Goleta to correct payment and compensation terms for park maintenance and related services.Pass Action details Not available
04-01022 A-9)Agenda ItemAuthorize the Director of Parks to advertise for construction bids for the Arroyo Burro Beach County Park Trash Enclosure Improvements (Project No. D40025), Second District.Pass Action details Not available
04-01023 A-10)Agenda ItemAdopt a Resolution approving the pass through of Proposition 40 per capita funds (California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002) to the City of Solvang in the amount of $400,000 for the Alamo Pintado Triangle Park, Third District.Pass Action details Not available
04-01027 A-11)Agenda ItemConsider recommendations regarding a Bureau of Justice Assistance Local Law Enforcement Block Grant, as follows: a) Authorize the County Administrator, on behalf of Santa Barbara County, to accept the 2004 Local Law Enforcement Block Grant Funding in the amount of $23,706 from the Bureau of Justice Assistance of the U.S. Department of Justice; b) Authorize the County Administrator to execute the County's application for grant funds, as well as all related contracts, amendments, or extensions with the Bureau of Justice Assistance, subject to Board of Supervisors approval.Pass Action details Not available
04-01011 A-12)Agenda ItemApprove an Agreement for the County of Santa Barbara to provide Integrated Solid Waste Management Services to the City of Santa Barbara for the period of October 1, 2004 to June 30, 2005, in an amount not to exceed $435,610.Pass Action details Not available
04-01030 A-13)Agenda ItemAdopt a resolution establishing a No Parking zone on Foxen Canyon Road, Sisquoc area, Fifth District.Pass Action details Not available
04-01028 A-14)Agenda ItemReview and approve the Statement of Final Quantities for work performed and materials supplied for Construction of Tajiguas Landfill West Side 48-inch Storm Drain Replacement 2004 (County Project No. 828718) by John Madonna Construction (not a local vendor), in the amount of $251,055.85, Third District.Pass Action details Not available
04-01013 A-15)Agenda ItemReview and approve the Statement of Final Quantities for work performed and materials supplied for Construction of Bell Street Bridge No. 51C-0157 Replacement and Approach Roadway at San Antonio Creek, Los Alamos area, (Federal Project No. BRLSZD-5951 (070); County Project No. 862042) by Whitaker Contracting, Inc. (not a local vendor) in the amount of $1,222,179.57, Third District.Pass Action details Not available
04-01020 A-16)Agenda ItemAdopt a resolution to authorize the submittal of a regional application for a Reuse Assistance Grant not to exceed $50,000 from the California Integrated Waste Management Board.Pass Action details Not available
04-01024 A-17)Agenda ItemHEARING - Consider recommendations regarding the Fiscal Year 04-05 Budget Update & FY 05-06 Budget Workshop # 1, as follows: (EST. TIME: 30 MIN.) a) Accept and file, per the provisions of Government Code Section 29126.2, the Fiscal Year 2004-05 Financial Status Report as of September 30, 2004, showing the status of appropriations and financing for all departmental budgets adopted by the Board of Supervisors; b) Receive a report on general impacts of approved November 2004 Propositions on the County budget; c) Rescind the temporary hiring freeze effective November 24, 2004; d) Approve Budget Principles for use in development of the FY 05-06 Operating Budget; e) Receive an updated 5-year financial forecast, focusing on discretionary General Fund revenues and projected salary and benefit changes. COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
04-01019 A-18)Agenda ItemHEARING - Consider establishment of a Maddy Emergency Medical Services Fund in Santa Barbara County, as follows: (EST. TIME: 30 MIN.) a) Adopt a resolution to establish a Maddy EMS Fund for Santa Barbara County using funds generated by SB 635; b) Direct the Emergency Medical Services (EMS) Agency staff to work with other interested parties to assess options for providing a permanent source of funding for a Maddy EMS Fund in Santa Barbara County once SB 635 sunsets on January 1, 2007. COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
04-01026 A-19)Agenda ItemHEARING - Consider recommendations regarding contract for Advanced Life Support (ALS) Ambulance Services, as follows: (EST. TIME: 1 HR.) a) Approve and execute the Contract with American Medical Response (AMR) for Advanced Life Support (ALS) ambulance services within the Santa Barbara County Exclusive Operating Area (Service Area 1) and the Lompoc Area (Service Area 2) for the seven year period commencing on January 1, 2005 through December 31, 2011 with the potential for two (2) three year extensions based upon performance; b) Authorize the Public Health Department to adjust the ambulance rates annually according to the provisions in the Contract allowing for such increases based on a blended Consumer Price Index (CPI) as well as additional increases to mitigate the impact of any reduction in reimbursement from Medicare for ambulance transportation; c) Authorize the Public Health Department to adjust the ambulance rate accordingly if/when a fire services subcontract is implemented. COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
04-01014 A-20)Agenda ItemHEARING - Consider annexation of Tract 14,303, Mesa Verde, into the Santa Barbara North County Lighting District and creation of the Zone of Benefit, Fourth District, as follows: (EST. TIME: 15 MIN.) a) Receive testimony that a written protest has not been filed; b) Count written property owner ballots; c) Consider the adoption (second reading) of an ordinance approving the annexation of territory to Santa Barbara North County Lighting District, creating a new zone of benefit and imposing an annual assessment if there is majority support by the results of the ballots received. COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
04-01029 A-21)Agenda ItemHEARING - Consider approval of $735,026 in resource and use allocation of State COPS funds for supplemental law enforcement equipment, programs and/or personnel in Fiscal Year 2004-05. (EST. TIME: 15 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
04-01033 A-22)Appointment/BOS itemApprove the reappointment of Harvey R. Wolf to the Assessment Appeals Board No. 2, Second District.Pass Action details Not available
04-00316  Agenda ItemPUBLIC COMMENT  Action details Not available
04-00070 1)Agenda ItemHEARING - Consider recommendations regarding the Zoning Ordinance Reformatting Project (ZORP), as follows: (EST. TIME: 1 HR.) a) Approve Option #4 as the format for the Land Use and Development Code; b) Direct staff to return to present a final draft of the Land Use and Development Code after the County Planning Commission and Montecito Planning Commission has reviewed and provided recommendations. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available
04-01001 2)Agenda ItemHEARING - Appoint one member of the Board of Supervisors as the 2005 Santa Barbara County representative on the CSAC Board of Directors and one member as the alternate representative. (EST. TIME: 5 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
04-00937 4)Agenda ItemHEARING - Consider the Ellwood-Devereux Open Space and Habitat Management Plan, Third District, as follows: (EST. TIME: 30 MIN.) a) Adopt the CEQA Findings for amending the Comprehensive Plan - Parks, Recreation and Trails Map that incorporates the public trail segments of the Ellwood-Devereux Open Space Plan and certify the Environmental Impact Report; b) Adopt a Resolution amending the Comprehensive Plan, Goleta Community Plan and Coastal Land Use Plan to add policies incorporating the Ellwood-Devereux Open Space Plan (OSP) (Case Number 04GPA-00000-00008); c) Adopt a Resolution amending Comprehensive Plan Parks, Recreation and Trails Map, Goleta Community Plan and Coastal Land Use Plan to add public trail segments provided by the OSP located on the Ocean Meadows property (APN 073-090-062 & -012), Camino Corto Open Space Reserve (APN 075-010-028), Del Sol Vernal Pool Reserve (APN 075-010-037), and Devereux School property (APN 073-090-029) OSP (Case Number 04GPA-00000-00009). COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
04-00781 5)Agenda ItemHEARING - Consider the Goldstein Appeal (04APL-00000-00019) of the Montecito Planning Commission (MPC) approval of the Music Academy of the West Revised Conditional Use Permit (90-CP-111 RV01) (APNS 009-282-029, and -030) located south of Highway 101 between the Montecito Sanitary District Facilities and Butterfly Lane, at 1070 Fairway Road (also known as The Fairway), Montecito Area, First District, as follows: (EST. TIME: 15 MIN.) a) Adopt the required findings for the project consistent with the MPC's action on June 16, 2004, as revised to reflect: i. the amended condition language (Attachment 3); ii. the change in the final County decision-maker (Board of Supervisors rather than the Montecito Planning Commission); iii. the final action date (October 26, 2004 rather than June 16, 2004); b) Certify the Final Environmental Impact Report, 03-EIR-06 as updated by the EIR Revision Letter dated April 20, 2004 and CEQA Revision Letter dated June 7, 2004 (Attachment B of staff memorandum dated June 7, 2004 and staff memorandum dated JuPass Action details Not available
04-00143 6)Agenda ItemHEARING - Consider the appeal of Deborah (Satya) Kirsch, Jon Warner, and Donald Sharpe of the Montecito Planning Commission's approval of the Hill proposed new single family dwelling located at 640 Cowles Road (APN 013-180-014) Land Use Permit (02LUP-00000-01133), First District, as follows: (EST. TIME: 30 MIN.) a) Adopt the required findings for denial of the project, specified in this report dated November 10, 2004; b) Grant the appeal, 03APL-00000-00020, thereby overturning the Montecito Planning Commission's November 19, 2003 approval of Land Use Permit 02LUP-00000-01133; c) Deny the Land Use Permit 02LUP-00000-01133. COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
04-00804 7)Agenda ItemHEARING - Adopt a resolution containing revisions to the County's Land Use Element, adding a new policy (13) to "Land Use Development Policies". (EST. TIME: 5 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
04-00941 8)Agenda ItemHEARING - Consider recommendations regarding amendments to Oil Transportation Policies and Regulations, as follows: (EST. TIME: 15 MIN.) a) Adopt a resolution (Attachment A) to revise Chapter 3.6.4 of the County's Coastal Plan, modifying text and policies to specify pipeline as the primary mode of transporting oil extracted from offshore reservoirs; b) Adopt a resolution (Attachment B) to revise the Land Use Development Policies of the County's Land Use Element, modifying text and policies to specify pipeline as the primary mode of transporting oil extracted from offshore reservoirs; c) Adopt an ordinance (Attachment C) to revise Sections 35-87, 35-92, 35-154, and 35-156 of Article II (Coastal Zoning Ordinance) of Chapter 35 of the Santa Barbara County Code, as follows: i. Repeal Sections 35-87.3.3 and 35-92.3.3, delisting marine terminals as a permitted use in the Coastal Dependent Industry (M-CD) and Coastal Related Industry (M-CR) zone districts, respectively; ii. Revise Section 35-154.5.i, amending development standards for approval of oil/gaPass Action details Not available
04-01005 9)Agenda ItemHEARING - Consider adoption of a resolution and direct staff to submit the following Local Coastal Program (LCP) amendments to the California Coastal Commission, as follows: (EST. TIME: 5 MIN.) a) Amendments concerning proper and timely abandonment of oil and gas facilities (04GPA-00000-00006 and 04ORD-00000-00008); b) Amendments to update oil transportation policies and ordinances (04GPA-00000-00014 and 04ORD-00000-00014); c) Amendment and rezone for Ocean Meadows Residences project (03GPA-00000-00003 and 03RZN-00000-00002); d) Amendments concerning the Ellwood-Devereux Open Space and Habitat Management Plan (04GPA-00000-00008 and 04GPA-00000-00009). COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available