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10-00009
| | Agenda Item | Closed Session Agenda | |
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10-00154
| A-1) | Agenda Item | Approve and authorize the Chair to execute an Agreement for Professional Legal Services with the Law Offices of Stephan C. Volker, specifying a not-to-exceed amount for services of $100,000.00, supporting the County of Santa Barbara’s negotiations about, and related matters associated with, the University of California, Santa Barbara’s (UCSB) proposed Long Range Development Plan. Services under this agreement will be completed by January 1, 2012, unless otherwise directed. (4/5 Vote Required) | Pass |
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10-00119
| A-2) | Agenda Item | Consider recommendations regarding an Isla Vista Car Share Program Ordinance and Resolution, Third District, as follows:
a) Consider the adoption (second reading) of an Ordinance amending Chapter 23 of the Santa Barbara County Code, pertaining to the Use of County Rights-of-Way for Car Share Parking Purposes; and
b) Consider the adoption of a Resolution to allow use of County Rights-of-Way for Car Share Purposes in Isla Vista consistent with California Vehicle Code (CVC) Section 22507.1. | Pass |
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10-00172
| A-3) | Agenda Item | Authorize the Fire Department to accept a grant of $140,408.00 from the Orfalea Foundations for the licensing, purchase and installation of mountain top repeater radios for the Fire Command and Control Radio System Project. (4/5 Vote Required) | Pass |
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10-00168
| A-4) | Agenda Item | Approve and authorize the Chair to execute a Reservation of Easements and Declaration of Covenants, Conditions and Restrictions for County of Santa Barbara-owned properties at 940 and 942 Ballard Canyon Road, located in Solvang, APNs 137-710-017 and 137-710-016, in connection with the County’s Ballard Canyon Water System, Third District. (4/5 Vote Required) | Pass |
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10-00182
| A-5) | Agenda Item | Authorize Santa Barbara County Animal Services to accept a grant in the amount of $17,500.00 from the Orfalea Foundation to purchase a trailer which will be converted into a mobile Animal Services Command Post for disaster response. (4/5 Vote Required) | Pass |
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10-00185
| A-6) | Agenda Item | Approve and authorize the Chair to execute Amendment No. 1 to the Professional Services Contract with Wallace Group for construction management services on the Water Tank and System Improvement project in the amount of $52,659.80, increasing the contract amount from $170,832.00 to $223,491.80, Fourth District. | Pass |
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10-00142
| A-7) | Agenda Item | Approve and authorize the Chair to execute an application for the disposal of Internal Affairs files at least five (5) years old. (4/5 Vote Required) | Pass |
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10-00153
| A-8) | Agenda Item | Consider recommendations regarding the acceptance of an Orfalea Foundations grant in the amount of $67,009.00 for an upgrade of the Reverse 911 System, as follows: (4/5 Vote Required)
a) Accept the Orfalea Fund’s Aware and Prepare Initiative Grant in the amount of $67,009.00;
b) Approve Budget Revision Request No. 0000768 recognizing the donation, and appropriating expenditure to purchase the Reverse 911 system; and
c) Authorize the Purchasing Agent to procure Reverse 911 hardware and software for the Sheriff’s Department without being required to conduct a formal bid process for the period ending June 30, 2010. | Pass |
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10-00181
| A-9) | Agenda Item | Approve and authorize the Chair to execute a Contract for the period of March 1, 2010 through February 29, 2012 with Family Care Network, Inc. (a local vendor), for a total contract amount not to exceed $663,768.00 to provide former foster care youth, ages 18-24 years, services under the Transitional Housing Placement-Plus (THP-Plus) Program. The THP-Plus Program includes safe, affordable housing and comprehensive supportive services to help these youth make a successful transition from out-of-home placements to self-sufficiency and independent living. | Pass |
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10-00179
| A-10) | Appointment/BOS item | Approve the reappointment of Thomas Miller to the Housing Authority Board of Commissioners, term ending February 28, 2012, Second District. | Pass |
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10-00180
| A-11) | Appointment/BOS item | Approve the appointment of Bob Cunningham to the Historic Landmarks Advisory Committee, term ending January 1, 2011, Second District. | Pass |
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10-00184
| A-12) | Agenda Item | HEARING - Consider recommendations regarding the Five Year Capital Improvement Program, Fiscal Years 2010-15, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Receive and file the Five Year Capital Improvement Program (CIP);
b) Review and approve in concept the projects included in the CIP and the Proposed Capital Budget for Fiscal Year 2010-2011; and
c) Refer the CIP to the Planning Commission and request analysis of projects recommended for planning, initiation, or construction during Fiscal Year 2010-2011 for conformity with the County Comprehensive Plan and return to the Board with their findings.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: | Pass |
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10-00183
| A-13) | Agenda Item | HEARING - Consider recommendations regarding the establishment of a Comprehensive Cardiac Care System for Santa Barbara County, as follows: (EST. TIME: 15 MIN.)
a) Receive and file a presentation on a Comprehensive Cardiac Care System; and
b) Authorize the Santa Barbara County Emergency Medical Services (EMS) Agency staff to work with interested parties to develop a Comprehensive Cardiac Care System.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00001
| | Agenda Item | Public Comment | |
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09-00977
| 1) | Agenda Item | HEARING - Consider recommendations regarding an Extension of the Urgency Ordinance for a Moratorium on Approval of Medical Marijuana Dispensaries for a period of ten months and fifteen days, as follows: (4/5 Vote Required) (EST. TIME: 20 MIN.)
a) Issue a report pursuant to Government Code section 65858 (d);
b) Adopt the Extension of the Urgency Ordinance for a Moratorium on Approval of Medical Marijuana Dispensaries for 10 months and 15 days; and
c) Determine that the Urgency Ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines sections 15060(c)(2) and 15060(c)(3) and direct staff to file a Notice of Exemption with the Clerk of the Board.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00123
| 2) | Agenda Item | HEARING - Consider recommendations regarding the Fiscal Year 2010-2011 Budget Development Workshop: Potential Service Level Impacts, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Receive and file the Fiscal Year 2010-2011 Potential Service Level Impacts Report; and
b) Direct staff to proceed with the Fiscal Year 2010-2011 budget development process in accordance with the Board of Supervisor’s adopted budget principles and other policy priorities.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | |
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