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05-00016
| A-1) | Agenda Item | Consider recommendations regarding an agreement for mental health services, as follows:
a) Approve and authorize Chair to execute an agreement with Harold Ginsberg, M.D. (a local vendor) to provide mental health services to severely mentally ill adults in the North County, for the period of July 1, 2004 through June 30, 2005 in the amount of $50,000;
b) Authorize the Director of ADMHS to approve amendments to the proposed agreement, provided that any such amendments do not exceed ten percent (10%) of the agreement's dollar amount. | Pass |
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05-00003
| A-2) | Agenda Item | Approve and execute an Easement Deed conveying an easement for ingress and egress over the Flood Control District's parcel commonly known as the Rodeo-San Pasqual Channel (APN 093-100-027) to landlocked property owners, Raymond L. Cagianut and Judith A. Cagianut, owners of 386 La Salle Canyon Road (APN 093-100-076), Third District. | Pass |
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05-00013
| A-3) | Agenda Item | Receive and file the Santa Barbara County Civil Service Commission Annual Report. | Pass |
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05-00049
| A-4) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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05-00001
| A-5) | Agenda Item | Consider recommendations regarding Santa Barbara County Clerk/Recorder/Assessor Building (Project No. F01901/8620), First District, as follows:
a) Approve and execute Amendment No. 3 to the construction agreement with Frank Schipper Construction Company for additional cabinet work and painting in the amount of $1,028.33, for a total contract amount of $2,626,796.33;
b) Approve the Notice of Completion. | Pass |
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04-01168
| A-6) | Agenda Item | Approve and direct execution and recordation by the Clerk of the Board of the Wiester Agricultural Preserve Replacement Contract 03AGP-00000-00027, replacing a portion of the original Agricultural Preserve 73-AP-042 and 76-AP-013, located south of Hwy 246 at 8250 and 8620 Santa Rosa Road APN 083-180-020 (portion of) and 083-180-025 (portion of), Buellton area, Third District. | Pass |
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04-01169
| A-7) | Agenda Item | Approve and direct execution and recordation by the Clerk of the Board of the Wiester Agricultural Preserve Replacement Contract 03AGP-00000-00029, replacing a portion of the original Agricultural Preserve 73-AP-042 located south of Hwy 246 at 8250 and 8620 Santa Rosa Road APN 083-180-025 (portion of) and 083-180-026 (portion of), Buellton area, Third District. | Pass |
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04-01170
| A-8) | Agenda Item | Approve and direct execution and recordation by the Clerk of the Board of the Wiester Agricultural Preserve Replacement Contract 03AGP-00000-00028, replacing a portion of the original Agricultural Preserve 73-AP-042 located south of Hwy 246 at 8250 and 8620 Santa Rosa Road APN 083-180-025 (portion of), Buellton area, Third District. | Pass |
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05-00037
| A-9) | Agenda Item | HEARING - Authorize the Director of Planning and Development to issue successive Notices to Proceed on a project milestone basis to the consulting firm of URS Corporation (a local vendor) for preparation of the Environmental Impact Report and Transfer of Development Rights study for the proposed Santa Barbara Ranch project, located in the Naples Townsite area, Gaviota, along Highway 101, in the amount of $832,559 plus a contingency of $24,977 for a total not to exceed cost of $857,536, Third District. (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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05-00017
| A-10) | Agenda Item | Set the 2005 window dates for acting on proposed Land Use Element and Local Coastal Program Amendments, as follows:
a) January 25, May 17, July 19 and October 18, 2005 for proposed Comprehensive Plan amendments;
b) March 15, July 19 and October 18, 2005 for proposed Local Coastal Program amendments. | Pass |
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05-00010
| A-11) | Agenda Item | Approve and authorize Chair to execute an agreement with Santa Barbara Cottage Hospital for Graduate Medical Education Services for the period of July 1, 2004 to June 30, 2005 in the amount of $891,000. | Pass |
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05-00012
| A-12) | 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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05-00004
| A-13) | Agenda Item | Consider recommendations regarding Black Road Bridge Replacement Project (Bridge No. 51C-031; County Project Number 863013) Final Environmental Impact Report 04-EIR-00004, Fourth District, as follows:
a) Certify the Environmental Impact Report (04-EIR-00004) pursuant to the County's California Environmental Quality Act (CEQA) guidelines as adequate environmental review for the Black Road Bridge Replacement Project (Bridge No. 51C-031) (Attachment A);
b) Adopt the CEQA Findings dated September 16, 2004 and approve the project;
c) Adopt the Mitigation Monitoring and Reporting Plan;
d) Authorize Public Works to proceed with right-of-way negotiations for the Black Road Bridge Replacement Project, County Project Number 863013;
e) Authorize the Director of Public Works to advertise bids for the Black Road Bridge Replacement Project, County Project Number 863013. | Pass |
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05-00005
| A-14) | Agenda Item | Adopt a resolution establishing a 4-way stop control at the intersection of Valencia Road and Banner Avenue in the Summerland area, First District. | Pass |
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05-00015
| A-15) | Agenda Item | Approve the certification of the Board of Retirement Election of Shawn Terris to General Member Position No. 2, Julie McCammon to Safety Member Position No. 7 and Robert Bible to Alternate Safety Position 7A. | Pass |
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05-00006
| A-16) | Agenda Item | Approve and authorize the Chair to execute Amendment No. 1 to a sole source contract with Electronic Data Systems (EDS) Corporation (not a local vendor) for operational processing through the Welfare Case Data Center extending the term for the period December 1, 2004 through November 30, 2005 in the amount of $926,365 for a total contract in the amount of $2,236,303. | Pass |
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05-00007
| A-17) | Agenda Item | Approve and authorize the Chair to execute Amendments No. 2 to increase the contract amounts with three vendors for the continued provision of youth employment and training activities pursuant to the Workforce Investment Act for the period December 1, 2004 through July 5, 2006, as follows:
a) City of Santa Maria (Out-of-School) (a local vendor) increase amount by $4,500, for a total contract amount not to exceed $404,500;
b) City of Santa Maria (In-School) (a local vendor) increase amount by $4,500, for a total contract amount not to exceed $284,500;
c) Santa Ynez People Helping People (In-School) (a local vendor) increase amount by $15,000, for a total contract amount not to exceed $165,000;
d) Santa Barbara County Education Office, increase amount by $108,000, for a total contract amount not to exceed $432,000. | Pass |
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05-00008
| A-18) | Agenda Item | Consider recommendations regarding Emergency Shelter Care Lease with Chander and Tammy Letulle (Folio No. 003093), Third District, as follows:
a) Determine that the services provided by Chander and Tammy Letulle are necessary to meet the social needs of the County, and that Chander and Tammy Letulle therefore qualify for a rent subsidy pursuant to Government Code §26227;
b) Determine that the County-owned property located at 377 Storke Road, in Goleta, will not be needed for County purposes for the next few years;
c) Approve and execute a Lease Agreement granting Chander and Tammy Letulle the right to lease the above referenced county-owned property for the purpose of providing emergency shelter care services for abused, neglected and abandoned children, for a term of one year commencing on July 1, 2004 through June 30, 2005, and renewed annually concurrent with the Agreement for Services of Independent Contractor (Emergency Shelter Care Servicers) dated June 15, 2004, at a below fair market rent amount of $250 per month. | Pass |
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05-00031
| A-19) | Appointment/BOS item | Approve the reappointment of C. Michael Cooney to the Santa Barbara County Planning Commission, First District. | Pass |
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05-00032
| A-20) | Appointment/BOS item | Approve the reappointment of Dan Eidelson to the Santa Barbara Coastal Vector Control District Board, First District. | Pass |
Action details
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05-00033
| A-21) | Appointment/BOS item | Approve the reappointment of Richard Thielscher to the Montecito Planning Commission, First District. | Pass |
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05-00034
| A-22) | Appointment/BOS item | Approve the reappointment of Michael Phillips to the Montecito Planning Commission, First District. | Pass |
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05-00035
| A-23) | Appointment/BOS item | Approve the reappointment of Bob Bierig to the Montecito Planning Commission, First District. | Pass |
Action details
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05-00036
| A-24) | Appointment/BOS item | Approve the reappointment of Donald Nulty to the Montecito Board of Architectural Review, First District. | Pass |
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05-00038
| A-25) | Appointment/BOS item | Approve the reappointment of Claire Gottsdanker to the Montecito Board of Architectural Review, First District. | Pass |
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05-00028
| A-26) | Appointment/BOS item | Approve the reappointment of Jack Boysen to the Santa Barbara County Planning Commission, Fifth District. | Pass |
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05-00029
| A-27) | Appointment/BOS item | Approve the reappointment of "Bob" David Robert Kober, Jr. to the Santa Barbara County Fish & Game Commission, Fifth District. | Pass |
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05-00030
| A-28) | Appointment/BOS item | Approve the appointment of Julia F. McLanahan to the Advisory Board on Alcohol and Drug Problems, Fifth District. | Pass |
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05-00039
| A-29) | Appointment/BOS item | Approve the appointment of Parker Montgomery to the Santa Barbara County Planning Commission, Third District. | Pass |
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05-00040
| A-30) | Appointment/BOS item | Approve the appointment of Robert Field to the Santa Ynez General Plan Advisory Committee, Third District. | Pass |
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05-00041
| A-31) | Appointment/BOS item | Approve the reappointment of Judith Hale to the Santa Ynez General Plan Advisory Committee, Third District. | Pass |
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05-00042
| A-32) | Appointment/BOS item | Approve the reappointment of Patricia Sullivan to the Santa Ynez General Plan Advisory Committee, Third District. | Pass |
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05-00043
| A-33) | Appointment/BOS item | Approve the appointment of Anne Crawford-Hall to the Santa Ynez General Plan Advisory Committee, Third District. | Pass |
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05-00044
| A-34) | Appointment/BOS item | Approve the appointment of Carol Herrera to the Santa Ynez General Plan Advisory Committee, Third District. | Pass |
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05-00045
| A-35) | Appointment/BOS item | Approve the appointment of Quinn Spaulding to the Santa Ynez General Plan Advisory Committee, Third District. | Pass |
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05-00046
| A-36) | Appointment/BOS item | Approve the appointment of William Webb to the Santa Ynez General Plan Advisory Committee, Third District. | Pass |
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05-00047
| A-37) | Appointment/BOS item | Approve the appointment of Puck Erickson Lohnas to the Santa Ynez General Plan Advisory Committee, Third District. | Pass |
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05-00048
| A-38) | Appointment/BOS item | Approve the appointment of Ed Joyce to the Santa Ynez General Plan Advisory Committee, Third District. | Pass |
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05-00018
| A-39) | Appointment/BOS item | Approve the reappointment of George Croll to the Air Pollution Control District Community Advisory Council, Fourth District. | Pass |
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05-00019
| A-40) | Appointment/BOS item | Approve the reappointment of Patrice Surmeier to the Air Pollution Control District Community Advisory Council, Fourth District. | Pass |
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05-00020
| A-41) | Appointment/BOS item | Approve the reappointment of Eileen Wyckoff to the Historic Landmarks Advisory Committee, Fourth District. | Pass |
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05-00021
| A-42) | Appointment/BOS item | Approve the reappointment of Jim Lowsley to the Historic Landmarks Advisory Committee, Fourth District. | Pass |
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05-00022
| A-43) | Appointment/BOS item | Approve the reappointment of Joe Valencia to the Santa Barbara County Planning Commission, Fourth District. | Pass |
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05-00023
| A-44) | Appointment/BOS item | Approve the reappointment of James King to the Santa Barbara County Board of Architectural Review, Fourth District. | Pass |
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05-00024
| A-45) | Appointment/BOS item | Approve the reappointment of David Morgan to the Santa Barbara County Fish & Game Commission, Fourth District. | Pass |
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05-00025
| A-46) | Appointment/BOS item | Approve the reappointment of Gene O. Peterson to the Santa Barbara County Parks Commission, Fourth District. | Pass |
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05-00026
| A-47) | Appointment/BOS item | Approve the reappointment of Ronald Werft to the Santa Barbara County Regional Health Authority Board of Directors as Hospital Administration Representative. | Pass |
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05-00027
| A-48) | Appointment/BOS item | Approve the reappointment of Karen Johnson to the Santa Barbara County Regional Health Authority Board of Directors, as Medi-Cal Recipient Representative. | Pass |
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05-00050
| A-49) | Appointment/BOS item | Approve the reappointment of Susan Jordan to the Santa Barbara County Planning Commission, Second District. | Pass |
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05-00009
| A-50) | Agenda Item | HEARING - Consider the introduction (First Reading) of an ordinance (Case No. 04ORD-00000-00024) amending Sections 2-25 and 2-25.1 of Chapter 2, Article V of the County Code regarding General Plan consistency regulations, to streamline the Government Code §65401 and §65402 process. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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05-00011
| A-51) | Agenda Item | HEARING - Consider recommendations regarding the Olsen Appeal of the Planning Commission Approval of the Hacienda Vieja Lot Line Adjustment, Tentative Vesting Tract Map, Development Plan and Coastal Development Permit under case numbers 02LLA-00000-00002, 02TRM-00000-00002, 02DVP-00000-00002, 04CDP-00000-00087, [Appeal Case No. 04APL-00000-00030] located at 4865 Vieja Drive, Goleta Community Plan area, Second District, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Adopt the required findings for the project specified in the Planning Commission Action Letter dated October 22, 2004;
b) Deny the appeal, upholding the decision of the Planning Commission to approve 02LLA-00000-00002, 02TRM-00000-00002, 02DVP-00000-00002, 04CDP-00000-00087, subject to the conditions set forth in the Action Letter dated October 22, 2004.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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05-00014
| A-52) | Agenda Item | HEARING - Consider recommendations regarding proposed annexation to the Orcutt Fire Protection District (APNs 105-020-041), as follows: (EST. TIME: 5 MIN.)
a) Adopt a resolution initiating proceedings to annex land to the Orcutt Fire Protection District and concurrently detach it from the Santa Barbara County Fire Protection District;
b) Direct the County Administrator and Auditor-Controller to conduct the appropriate procedures and return to the Board with a resolution to transfer the property tax apportionment factor in the annexation area from the County Fire Protection District to the Orcutt Fire Protection District. | Pass |
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05-00052
| A-53) | Agenda Item | Approve and authorize the Chair to execute a letter to the California Transportation Commission endorsing the Santa Maria 6-Lane Freeway Widening Project (Santa Maria - from 0.4 km south of Santa Maria Way U.C. to Rte 135/101 Separation - widen to 6-lane freeway). | Pass |
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04-01188
| 1) | Agenda Item | HEARING - Consider adoption of the 2005 Board of Supervisors' schedule of meeting dates and locations. (EST. TIME: 15 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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04-01189
| 2) | Agenda Item | HEARING - Consider Board of Supervisor appointments to Boards, Commissions and Committees, as follows: (EST. TIME: 15 MIN.) | |
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05-00002
| 3) | Agenda Item | HEARING - Appoint one member of the Board of Supervisors as regular member to the Santa Barbara County Local Agency Formation Commission (LAFCO) for a term expiring March 1, 2006. (EST. TIME: 5 MIN.) | Pass |
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