Meeting Name: BOARD OF SUPERVISORS Agenda status: Approved
Meeting date/time: 7/2/2002 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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02-00723 X-1)Agenda ItemHEARING - Consider recommendation to reaffirm Board of Supervisors' support for reciting the Pledge of Allegiance in its present form at all Board meetings.   Action details Not available
02-00676 A-1)Honorary ResolutionAdopt a Resolution of Commendation for Diane Green, Agricultural Commissioner's Office, as Santa Barbara County Employee of the Month for July 2002.Pass Action details Not available
02-00684 A-2)Honorary ResolutionAdopt a Resolution of Commendation for Rita Rosengren R.N.for her dedicated service to the County of Santa Barbara.Pass Action details Not available
02-00675 A-3)Agenda ItemAdopt a resolution authorizing the State Department of Mental Health (DMH) to withhold $30,000 of Early and Periodic Screening, Diagnosis and Treatment funds for Fiscal Year 2002-03 on behalf of Alcohol, Drug and Mental Health Services and allow the transfer of these funds to the California Mental Health Directors Association to fund an Administrative Services Organization for Medi-Cal eligible children from Santa Barbara County who are placed out-of-county.Pass Action details Not available
02-00679 A-4)Agenda ItemConsider recommendations regarding a contract with John Fitton, LCSW, for inpatient clinical services, as follows: a) Approve and execute a contract with John Fitton, LCSW, for the period of July 8, 2002 through December 31, 2002, in an amount not to exceed $26,557; 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 original dollar amount.Pass Action details Not available
02-00680 A-5)Agenda ItemConsider recommendations regarding the reassignment of the contract with BHC Vista Del Mar Hospital for accomodating involuntary admissions within a psychiatric facility for up to 72 hours, as follows: a) Approve and execute the acceptance letter for the assignment of the current contract with BHC Vista del Mar Hospital, Inc. to the new buyer of the facility, Aurora Health Services (the new name of the facility will be Aurora Vista Del Mar Hospital); b) Approve and execute an amendment in the amount of $143,000 to the contract with Aurora Vista Del Mar Hospital, for the period of January 1, 2001 through June 30, 2002 for a total contract in the amount of $373,000.Pass Action details Not available
02-00689 A-6)Agenda ItemAccept and file the audit report dated May 10, 2002, regarding the Probation Department Grant Contractor - Girls Inc. of Santa Barbara.Pass Action details Not available
02-00686 A-8)Agenda ItemCity of Buellton - Approve the request of the City of Buellton to consolidate a General Municipal Election to be held on November 5, 2002 with the Statewide General Election, pursuant to Section 10403 of the Elections Code. (APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR)Pass Action details Not available
02-00687 A-9)Agenda ItemCity of Lompoc - Approve the request of the City of Lompoc to consolidate a General Municipal Election to be held on November 5, 2002 with the Statewide General Election, pursuant to Section 10403 of the Elections Code. (APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR)Pass Action details Not available
02-00688 A-10)Agenda ItemCity of Solvang - Approve the request of the City of Solvang to consolidate a General Municipal Election to be held on November 5, 2002 with the Statewide General Election, pursuant to Section 10403 of the Elections Code. (APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR)Pass Action details Not available
02-00677 A-12)Agenda ItemApprove and execute a contract with Storrer Environmental Services (a local vendor) for Integrated Environmental Quality Assurance Program field monitoring for oil and gas projects for the period of July 1, 2002 through June 30, 2004, in the amount of $362,039.80, plus a 10% contingency in the amount of $36,203.98, for a total not to exceed $398,243.78.Pass Action details Not available
02-00681 A-13)Agenda ItemApprove the 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 as the agent of the County to carry out the Needle Exchange and Education Program. Pass Action details Not available
02-00682 A-14)Agenda ItemApprove and authorize the Chair to execute the Memorandum of Understanding between the Santa Barbara County Public Works Department and Isla Vista Recreation and Park District for the installation of public sidewalks as part of the development plan for Camino Pescadero Park (County Project No. 310300), Third District.Pass Action details Not available
02-00674 A-15)Agenda ItemApprove and execute Amendment No. 3 to the Lease Agreement between the County of Santa Barbara, as lessee, and Roger P. and Carol J. Duncan, as Lessor, to extend the term for the period of August 1, 2002 through July 31, 2003, in the amount of $12,516.10 per month, for approximately 5,477 square feet of office space located at 228 W. Carrillo Street, Santa Barbara, Second District.Pass Action details Not available
02-00678 A-16)Appointment/BOS itemApprove the appointment of George Eskin to the Human Services Commission, First District.Pass Action details Not available
02-00685 A-17)Appointment/BOS itemApprove the appointment of Nasra M. Kwentus to the Commission for Women, Fifth District.Pass Action details Not available
02-00690 A-18)Agenda ItemHEARING - Consider recommendations regarding impacts of the State's Fiscal Year 2002-03 Budget on the County as follows: (EST. TIME: 2 HRS.) a) Receive and file an update on the impacts of the State's FY 02-03 Budget on the County. b) Direct departments to initiate whatever actions they deem appropriate to live within the funding provided by the State. c) Direct the County Administrator to return to the Board in November 2002 with a FY 02-03 budget update. This update would include discussions and recommendations on Budget Expansions deferred until after the 1st quarter at the June FY 02-03 Budget Hearings as well as any added Budget Expansions resulting from State budget impacts. COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
02-00691 A-19)Agenda ItemHEARING - Consider recommendations regarding the Board of Supervisors response to the 2001-02 Grand Jury Report entitled Housing the Citizens of Santa Barbara County, as follows: (EST. TIME: 30 MIN.) a) Adopt the responses in Attachment 1 to the Board Letter dated July 23, 2002 as the Board of Supervisors' responses to the report; b) Authorize the Chair to execute and forward the responses to the Presiding Judge of the Superior Court. COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
02-00147 A-20)Agenda ItemHEARING - Consider the adoption (Second Reading) of proposed amendments to Chapter 14 of the County Code (Grading Ordinance) regarding the Oak Protection and Regeneration Program, Case Number 02-ORD-5. (EST. TIME: 10 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
02-00693 A-21)OrdinanceHEARING - Consider the adoption (Second Reading) of an Ordinance (Case No.02 ORD-00000-00005) repealing Ordinance No. 4350 (as amended), the Goleta Growth Management Ordinance. (EST. TIME: 5 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
02-00683 A-22)OrdinanceHEARING - Consider the adoption (Second Reading) of an Ordinance amending Chapter 23, Section 23-15.2 through 23-15.5 of the Santa Barbara County Code, pertaining to speed limits on certain County roads, First, Third and Fourth Districts. (EST. TIME: 5 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
02-00025  Agenda ItemPublic Comment  Action details Not available
02-00569 1)Agenda ItemHEARING - Consider the adoption (Second Reading) of an ordinance amending Article IV of Chapter 32 of the Santa Barbara County Code regarding procedural rules for the conduct of Assessment Appeals Board Nos. 1 and 2 proceedings on 'complex' cases, as follows: (EST. TIME: 5 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION:Pass Action details Not available
02-00551 2)OrdinanceHEARING - Consider recommendations regarding the Flood Control Benefit Assessment Program for Fiscal Year 2002-03, All Districts, as follows: (EST. TIME: 5 MIN.) a) Make a determination upon each assessment described in the report ordered filed by the Board at the June 18, 2002 hearing; b) Adopt a resolution confirming Flood Control Benefit Assessment for FY 2002-03 and authorize the Clerk of the Board to record; c) Approve the adoption (Second Reading) of an Ordinance Amending Ordinance 3150, the Flood Control Benefit Assessment Ordinance, Relating to Benefit Assessments for Flood Control Services;Pass Action details Not available
02-00631 3)Agenda ItemHEARING - Consider the Los Olivos Improvement Association appeal of the Planning Commission's April 10, 2002 approval of a land use permit for the Urquidez Commercial Building, a 4,940 square foot commercial building, located at the intersection of San Marcos Avenue and Jonata Street known as 2948 San Marcos Avenue (APN 135-102-011) Los Olivos area, Third District, as follows: (EST. TIME: 15 MIN.) a) Adopt the required findings for the project; b) Deny the Los Olivos Improvement Association appeal, and uphold the Planning and Development Department's approval of Land Use Permit 01LUP-00000-01043, and its conditions of approval; c) Grant de novo approval of the original Land Use Permit 01LUP-00000-01043 and its conditions of approval. COUNTY ADMINISTRATOR'S RECOMMENDATION:Pass Action details Not available
02-00496 4)Agenda ItemHEARING - Consider the adoption (Second Reading) of an Ordinance amending Chapter 14 of the Santa Barbara County Code (Santa Barbara County Grading, Erosion and Sediment Control Ordinance), regarding compliance with the National Pollutant Discharge Elimination System (NPDES) Phase II Storm Water Regulations. (EST. TIME: 5 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
02-00628 5)Agenda ItemHEARING - Consider recommendations regarding recall petition and election, as follows: (EST. TIME: 2 HRS.) a) Issue order to set a special election; OR b) Do not issue order to set a special election; c) If election is set for November 5, 2002, order that the election be consolidated with the statewide general election. COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY  Action details Not available