Meeting Name: BOARD OF SUPERVISORS Agenda status: Approved
Meeting date/time: 3/7/2006 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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06-00192 A-1)Honorary ResolutionAdopt a Resolution Proclaiming March 2006 as Red Cross Month.Pass Action details Not available
06-00211 A-2)Honorary ResolutionAdopt a Resolution Proclaiming March 7, 2006 as Arbor Day.Pass Action details Not available
06-00193 A-3)Honorary ResolutionAdopt a Resolution of Commendation Honoring Denise Clark and Claudia Ornelas of the Auditor-Controller's office as Santa Barbara County Employees of the Month for March 2006.Pass Action details Not available
06-00191 A-4)Honorary ResolutionAdopt a Resolution of Commendation Honoring Sandra T. Davis for over 28 years of service to the Probation Department of the County of Santa Barbara.Pass Action details Not available
06-00207 A-5)Agenda ItemConsider recommendations regarding a contract with Refujio Rodriguez, as follows: a) Approve and authorize the Chair to execute a contractor-on-payroll contract in the amount of $27,820, with Refujio Rodriguez, a local vendor, to provide project management services for the Mental Health Services Act initiative for Santa Barbara County. The contract term is from March 13, 2006 through June 30, 2006; and b) Authorize the Director of ADMHS to approve amendments to the proposed contract, provided that any such amendments do not exceed ten percent (10%) of the contract dollar amount.Pass Action details Not available
06-00203 A-6)Agenda ItemConsider recommendations regarding the exchange of property taxes for the Lengsfelder reorganization, a de-annexation from the City of Santa Barbara, First and Second Districts, as follows: a) Receive and file the “Reportback” response prepared by Comprehensive Planning regarding LAFCO Case 2006-03 - Lengsfelder Reorganization; and b) Adopt a resolution providing for the negotiated exchange of property tax revenue pertaining to the Lengsfelder Reorganization, a detachment from the City of Santa Barbara.Pass Action details Not available
06-00204 A-7)Agenda ItemAdopt a resolution providing for the negotiated exchange of property tax revenue pertaining to the Las Positas reorganization, an annexation to the City of Santa Barbara, Second District.Pass Action details Not available
06-00202 A-8)Agenda ItemAuthorize the Director of General Services to execute the Grant Deeds which convey Lots 31 & 32, Office of Real Estate Services Folios: 003492 & 003493, of County owned property known as Santa Barbara County Assessor's Parcel No. 075-202-037 (Lot 31 & 32) located along the frontage of the coastal bluffs on Del Playa Drive in Isla Vista, Third District.Pass Action details Not available
05-00966 A-10)Agenda ItemConsider the recommendations regarding 05AGP-00000-00029 (69-AP-058), Holser/Moore/Bailey/LB/L-DS Ventures Lompoc II, LLC Agricultural Preserve Non-Renewal request, as follows: a) Accept the request for non-renewal of Agricultural Preserves 69-AP-058; and b) Authorize the Chair to execute the attached Notice of Non-renewal of Land Conservation Contract by the County for Assessor's Parcel Numbers 093-070-018, -026, -027, -028, and -033, located southwest of the intersection of Pine and Bailey Avenues, in the Lompoc area.Pass Action details Not available
05-00964 A-11)Agenda ItemConsider the recommendations regarding 05AGP-00000-00030 (77-AP-024), Flag is Up Farms Agricultural Preserve Non-Renewal, Third District, as follows: a) Accept the request for nonrenewal of Agricultural Preserves 77-AP-024 (05AGP-00000-00030), and; b) Authorize the Chair to execute the attached Notice of Nonrenewal of Land Conservation Contract by the County for Assessor's Parcel Numbers 137-120-087, 137-250-063, -077, -078, located approximately ¾ miles northeast of the intersection of Ballard Canyon Road and Highway 246, known as 901 and 959 Highway 246, in the Solvang area.Pass Action details Not available
06-00173 A-12)Agenda ItemConsider recommendations regarding Holser/Moore/Bailey Agricultural Preserve renewal contract, 05AGP-00000-00037, Fourth District, as follows: a) Approve and authorize the Chair to execute the new contract 05AGP-00000-00037, replacing a portion of the original Agricultural Preserve 69-AP-058. The replacement contract involves Assessor's Parcel No. 093-070-026, located approximately southwest of the intersection of Pine and Bailey Avenues, in the Lompoc area. Pass Action details Not available
06-00174 A-13)Agenda ItemConsider recommendations regarding Holser/Moore/Bailey Agricultural Preserve renewal contract, 05AGP-00000-00036, Fourth District, as follows: a) Approve and authorize the Chair to execute the new contract 05AGP-00000-00036, replacing a portion of the original Agricultural Preserve 69-AP-058. The replacement contract involves Assessor's Parcel No. 093-070-027, located approximately southwest of the intersection of Pine and Bailey Avenues, in the Lompoc area.Pass Action details Not available
06-00200 A-14)Agenda ItemAuthorize the Chair to execute the attached CREF contract (BC-06-098) with the Santa Maria Valley Discovery Museum to install Phase II of its Marine Exhibit, in the amount of $47,750 for the period of February 28, 2006 to February 15, 2007, Fifth District.Pass Action details Not available
06-00198 A-15)Agenda ItemApprove and authorize the Chair to execute an Agreement with Sojourn Services Inc. (not a local vendor) for targeted case management services for the period of July 1, 2004 through June 30, 2007 for a maximum pass through amount of $1,312,835 in Medicaid federal financial participation.Pass Action details Not available
06-00199 A-16)Agenda ItemApprove 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 Action details Not available
06-00195 A-17)Agenda ItemAdopt a resolution establishing a "No Parking" zone on Grand Avenue in the Los Olivos area, Third District.Pass Action details Not available
06-00196 A-18)Agenda ItemAdopt a resolution establishing a “No Parking” zone on Orcutt Road in the Orcutt area, Fourth District.Pass Action details Not available
06-00197 A-19)Agenda ItemAdopt a resolution establishing (2-way) Stop Controls in the Vandenberg Village Area at the following locations; Auriga Avenue at its intersection with Arcturas Avenue, Auriga Avenue at its intersection with Vanguard Drive, Falcon Drive at its intersection with Vanguard Drive, Falcon Drive at its intersection with Rigel Road, and Titan Avenue at its intersection with Vanguard Drive, Third District.Pass Action details Not available
06-00194 A-20)Agenda ItemAuthorize the Purchasing Agent to procure uniforms and associated equipment from On Duty Uniforms (not a local vendor) for the Sheriff's Department without being required to conduct a formal bid process, the cost per fiscal year not to exceed $50,000.Pass Action details Not available
06-00206 A-21)Agenda ItemHEARING - Consider recommendations regarding the policy on Donations and Gifts to County, as follows: (EST. TIME: 20 MIN.) a) Accept an updated policy on acceptance of donations and gifts to the County in accordance with Resolution No. 99-485, which authorizes the County Executive Officer and Department Heads to accept any gift, bequest or devise (donation) in favor of the County for a public purpose of up to $10,000 in value without an action of the Board of Supervisors; and b) Accept a "Review of Sheriff's Council Donations" report completed by the Auditor-Controller on 12/22/05 for the purpose of determining compliance with County donation policy in effect during the period of review (1994 to November 2004). COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00185 A-22)Agenda ItemHEARING - Receive and file report from Santa Barbara County Association of Governments regarding renewal of Measure D. (EST. TIME: 30 MIN.) COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00205 A-23)Agenda ItemHEARING - Consider Planning Commissioner compensation and reimbursement. (EST. TIME: 15 MIN.) COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available
06-00208 A-24)Agenda ItemApprove and direct execution and recordation by the Clerk of the Board of new contract 04AGP-00000-00032, Vega Agricultural Preserve Replacement Contract, replacing a portion of the original Agricultural Preserve 69-AP-074. The replacement contract involves Assessor's Parcel No. 083-030-055, located approximately 3 miles southwest of the intersection of Willow Avenue and San Miguelito Road, known as 2551 San Miguelito Road, in the Lompoc area, Third District. Pass Action details Not available
06-00209 A-25)Agenda ItemApprove and direct execution and recordation by the Clerk of the Board of new contract 05AGP-00000-00013, Risi Agricultural Preserve Replacement Contract, replacing a portion of the original Agricultural Preserve 69-AP-048. The replacement contract involves Assessor's Parcel Nos. 099-200-071, -072, -073, -074, -075, -076, -077, located approximately 2 miles southwest of Mail Road, known as 25 Mail Road, in the Lompoc area, Fourth Supervisorial District. Pass Action details Not available
06-00153 1)Agenda ItemHEARING - Consider recommendations regarding 2006/07 through 2010/2011 Measure "D" Five-Year Local Program of Projects, as follows: (EST. TIME 30 MIN.) a) Adopt the attached Resolution for the Measure "D" Five-Year Local Program of Projects for Fiscal Years 2006/07 through 2010/11, for submittal to the Santa Barbara County Local Transportation Authority for acceptance; b) Reaffirm Resolution 89-465, which established priorities and policies related to the use of the local portion of the one-half cent sales tax for transportation needs in Santa Barbara County; c) Approve Notice of Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the above; d) Reaffirm or consider revisions to Measure "D" distribution formula for allocation of revenues within Supervisorial Districts; and e) Direct staff to prepare Fiscal Year 2006/2007 Road Maintenance Annual Plan (RdMap) based upon approved Measure "D" distribution formula, All Districts. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00171 2)Agenda ItemHEARING - Consider the recommendations regarding the appeals by the Gaviota Coast Conservancy, Urban Creeks Council and Citizens Planning Association and uphold the Planning Commission's January 25, 2006 approval of the Gaviota Beach Road and Bridge Replacement, 05DVP-00000-00002 and 05CUP-00000-00005, Third District, as follows: (EST. TIME: 1 HR. 30 MIN.) a) Adopt the required findings for the project, as specified in the Planning Commission action letter dated January 26, 2006, including CEQA findings; b) Certify the Environmental Impact Report (05EIR-00000-00007) and adopt the mitigation monitoring program contained in the conditions of approval; c) Deny the appeal, upholding the Planning Commission's approval of Development Plan 05DVP-00000-00002 and Conditional Use Permit 05CUP-00000-00005; and d) Grant de novo approval of the project subject to the conditions included in the Planning Commission's action letter. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available
06-00004 3)Agenda ItemHEARING - Consider the recommendations regarding the REQUEST FOR FINAL ACTION - Gaviota Coast Conservancy's Appeal of the Planning Commission's Approval of the Bean Blossom (Lot H) Residence and Accessory Structures on a 106.5-Acre Parcel on the Gaviota Coast. As a result of a facilitated resolution of the appeal, staff recommends that the Board modify the decision of the Planning Commission by approving a revised project (Consensus Project), as follows: (EST. TIME: 15 MIN.) a) Adopt the required findings of approval for Coastal Development Permit Case No. 02CDP-00000-00022 as specified in Attachment A of the staff's February 16, 2006 Board Agenda Letter; and b) Modify the decision of the Planning Commission, Appeal Case No. 04APL-00000-00005, pursuant to a facilitated resolution of the appeal, approving the Consensus Project and revised conditions of approval and granting de novo approval of the Coastal Development Permit Case No. 02CDP-00000-00022. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY Pass Action details Not available
06-00055 4)Agenda ItemHEARING - Consider the recommendations regarding the contracts for Robert Crombie and Mike Kuhn, as follows: (EST. TIME: 25 MIN.) a) Approve and authorize the Chair to execute a contract in the amount of $31,937 ($19.03/hr), including County-mandated Contractor-on-Payroll benefits, effective July 1, 2005 through June 30, 2006, with Robert Crombie, a local vendor, to provide specialized facilities maintenance services to ADMHS; b) Approve and authorize the Chair to execute a contract in the amount of $26,500 ($18.14/hr), including County-mandated Contractor-on-Payroll benefits, effective September 26, 2005 through June 30, 2006, with Mike Kuhn, a local vendor, to provide specialized facilities maintenance services to ADMHS; and c) Authorize the Director of ADMHS to approve amendments to the proposed contracts, provided that any such amendments do not exceed ten percent (10%) of the contracts' dollar amounts. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00177 5)Agenda ItemHEARING - Consider, accept and forward to the Office of the Governor, Santa Barbara County Board of Supervisor nomination(s) of at least one member of a Board of Supervisors and/or at least one member of a City Council from San Luis Obispo, Santa Barbara and Ventura Counties for appointment as the South Central Coast Region representative on the California Coastal Commission. (EST. TIME 15 MIN.) COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available
06-00131 6)Agenda ItemHEARING - Consider recommendations regarding the County Formation Election: Ballot Arguments, as follows: (EST. TIME 60 MIN.) a) Receive and consider the argument in opposition to the Mission County Formation ballot measure (Measure H); and b) Decide whether additional Supervisors will join the argument.Pass Action details Not available
06-00147 7)Agenda ItemHEARING - Adopt a resolution declaring March as Women's History Month, and present service awards honoring one organization from each Supervisorial District, who advocate for women in the County. (EST. TIME 30 MIN.) COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available