Meeting Name: BOARD OF SUPERVISORS Agenda status: Approved
Meeting date/time: 8/6/2002 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  
File #Agenda #TypeTitleResultAction DetailsVideo
02-00808 A-1)Honorary ResolutionConsider recommendations recognizing Child Abuse Listening Mediation (CALM) for outstanding achievement, as follows: a) Adopt a resolution recognizing CALM's Great Beginnings program as the top ranked child abuse prevention home visitation pilot project in the State out of seventeen participating counties; b) Receive the results of the evaluation report of the Answers Benefiting Children (ABC) grant from the State Offices of Child Abuse Prevention to Santa Barbara County Alcohol, Drug and Mental Health Services for the period of June 1, 1999 through June 30, 2002.Pass Action details Not available
02-00783 A-2)Honorary ResolutionAdopt a resolution proclaiming the month of August 2002 as Child Support Awareness Month.Pass Action details Not available
02-00790 A-3)Honorary ResolutionAdopt a resolution recognizing the 30th anniversary of the Clean Water Act and proclaiming October 18, 2002 as Clean Water Act Day.Pass Action details Not available
02-00826 A-4)Honorary ResolutionAdopt a Resolution of Commendation for Jamie Jamison and Anna Patague, Department of Social Services, as Santa Barbara County Employees of the Month for August 2002.Pass Action details Not available
02-00820 A-5)Honorary ResolutionAdopt a Resolution of Commendation for the Santa Barbara County Public Health department Nutrition Services/WIC Program for World Breastfeeding Month Activities.Pass Action details Not available
02-00823 A-6)Honorary ResolutionAdopt a resolution proclaiming August 6, 2002 as National Night Out 2002.Pass Action details Not available
02-00782 A-7)Agenda ItemApprove the appointment of Willy Chamberlin, nominated by the Santa Barbara County Cattleman's Association, as an alternate member to the Agricultural Advisory Committee.Pass Action details Not available
02-00812 A-8)Agenda ItemApprove and authorize the Chair to execute the Subdivider's Agreement for the maintenance of private improvements with Oly Chadmar Sandpiper (Owner of the Residences at Sandpiper, APN 79-210-49), Third DistrictPass Action details Not available
02-00811 A-9)Agenda ItemApprove and execute Amendment No. 1 to the agreement with CH2MHill for additional construction engineering and management services for the Laguna County Sanitation District's Total Dissolved Solids Reduction and Recycled Water project, in the amount of $323,885.Pass Action details Not available
02-00791 A-10)Agenda ItemCity of Guadalupe - Approve the request of the City of Guadalupe 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
02-00800 A-11)Agenda ItemLompoc Unified School District - Approve the request of the Lompoc Unified School District to consolidate an election to be held on November 5, 2002 with the Statewide General Election. (APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR)Pass Action details Not available
02-00827 A-12)Agenda ItemConsider recommendations regarding the Comcast Franchise and merger of Comcast Corporation and AT&T Broadband, Inc., as follows: a) Adopt a resolution granting a six-month extension of the non-exclusive cable television franchises to Comcast Cablevision of Santa Maria, LLC through November 1, 2002; b) Adopt a resolution consenting to a Transfer of Control and Merger of Comcast Corporation and AT&T Broadband Corporation and consent to transfer of franchise to AT&T Comcast Corporation.Pass Action details Not available
02-00797 A-13)Agenda ItemAdopt a resolution, effective September 2, 2002, implementing provisions of IRS Code 414(h) for all County employees.Pass Action details Not available
02-00799 A-14)Agenda ItemConsider the following resolutions: a) Adopt one resolution effective August 5, 2002 to implement changes approved during fiscal year 02-03 budget hearing as follows: RETITLE JOB CLASSIFICATIONS: Health Care Services Program Administrator (Class 003940), Range 5800 ($4,377-$5,344 per month) to PUBLIC HEALTH PROGRAM ADMINISTRATOR; Health Care Services Program Administrator/Public Health Nurse (Class 003942), Range 5800 ($4,377-$5,344 per month) to PUBLIC HEALTH PROGRAM ADMINISTRATOR/PUBLIC HEALTH NURSE; Health Care Services Director (Class 003896), Range 7310 ($9,296-$11,348 per month) to PUBLIC HEALTH DIRECTOR; PUBLIC HEALTH (#5210) Delete: 1.0 FTE Administrative Services Clerk (Class 000250), Range 4680 ($2,504-$3,057 per month); Delete: 1.0 FTE Data Entry Operator (Class 002139), Range 4320 ($2,092-$2,554 per month). Delete: 1.0 FTE Office Assistant II (Class 001701), Range 4140 ($1,913-$2,335 per month); AUTHORIZE SPECIAL DUTY ALLOWANCE Authorize 1 California Children's Services Caseworker (Class 001399), Range 4520 ($2,312-$2,822 per month) to receive 5Pass Action details Not available
02-00654 A-15)Agenda ItemConsider recommendations regarding the Carrari Agricultural Preserve Non-Renewal, as follows: a) Accept the request for nonrenewal of Agricultural Preserve 00-AP-009; b) Approve and execute the Notice of Nonrenewal by the County Land Conservation Contract for Assessor's Parcel Nos. 099-030-029, -050 (portion of), -051, and 101-090-015, located 1 ¼ miles southwest of the intersection of Highway 135 and Bell Street, in the Los Alamos area, Third District. Pass Action details Not available
02-00657 A-16)Agenda ItemConsider recommendations regarding the Buss Agricultural Preserve Non-Renewal, as follows: a) Accept the request for nonrenewal of Agricultural Preserve 70-AP-104; b) Approve and execute the Notice of Nonrenewal by the County Land Conservation Contract for Assessor's Parcel No. 128-064-001, located on the northeast corner of Stowell Road and Highway 101, in the Santa Maria area, Fifth District.Pass Action details Not available
02-00788 A-17)Agenda ItemApprove and direct the Clerk of the Board to execute the Carrari Agricultural Preserve Replacement Contract (Case No. 02AGP-00000-00020), replacing a portion of the original Agricultural Preserve 00-AP-009, located 1 1/4 miles southwest of the intersection of Highway 135 and Bell Street (APNs 099-030-02, -050 [portion of], and -051), Los Alamos area, Third District.Pass Action details Not available
02-00819 A-18)Agenda ItemAdopt a personnel resolution, effective August 19, 2002, as follows: COMPREHENSIVE PLANNING: Delete 0.50 Planner III (Range 581) ($4,399-$5,370) Add 0.625 Planner III (Range 581) ($4,399-$5,370); ADMINISTRATION: Delete 0.50 Planning Process Analyst - Program (Range 611) ($5,109-$6,237) Add 1.0 Planning Process Analyst - Program (Range 611) ($5,109-$6,237).Pass Action details Not available
02-00807 A-19)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
02-00821 A-20)Agenda ItemConsider recommendations regarding supplemental funding for Public Health Preparedness and Response for Bioterrorism, as follows: a) Approve and execute the Standard Agreement for Supplemental Funding with the State of California for the period of February 19, 2002 through August 20, 2003, in the amount of $124,671; b) Authorize the Director of Public Health to execute the subsequent Standard Agreement for Supplemental Funding with the State of California for the period of July 1, 2002 through August 30, 2003, in the amount of $468,132; c) Authorize the Director of Public Health to execute the subsequent Standard Agreement with the State of California for Supplemental Funding for biologic laboratory capacity for the period of July 1, 2002 through August 30, 2003, in the amount of $41,675.Pass Action details Not available
02-00822 A-21)Agenda ItemConsider recommendations regarding agreements for professional services for Emergency Medical Services, as follows: a) Approve and execute the standard agreement with Marc Burdick for professional services for the Emergency Medical Dispatch Program, for the period of August 5, 2002 through June 8, 2003, in an amount not to exceed $47,414 plus estimated benefits and reimbursable expenses in the amount of $10,541; b) Approve and execute the standard agreement with Arthur W. Lehr, RN, for professional services, for the period of August 5, 2002 through June 8, 2003, in an amount not to exceed $49,790 plus estimated benefits and reimbursable expenses in the amount of $10,954; c) Approve and execute the standard agreement with Carol Powers, for professional services as EMS Agency's Car Seat Safety Specialist, for the period of June 10, 2002 through June 8, 2003, in an amount not to exceed $50,502 plus estimated benefits and reimbursable expenses in the amount of $11,516.Pass Action details Not available
02-00789 A-22)Agenda ItemConsider recommendations regarding the Old Coast Highway Bridge Replacement (County Project No. 863019), Third District, as follows: a) Approve and authorize the Chair to execute an agreement with Quincy Engineering, Inc. (not a local vendor) for preliminary and final engineering for the project, for the period of August 13, 2002 through December 31, 2003, in the amount of $164,391.71; b) Authorize the Director of Public Works to approve amendments to the agreement for supplemental work up to $16,000.Pass Action details Not available
02-00792 A-23)Agenda ItemReview and approve the Statement of Final Quantities for work performed and materials supplied by the contractor AJ Diani Construction Company, Inc (a local vendor) for construction of 2000-01 STIP Fund Pavement Rehabilitation of Foxen Canyon Road, Refugio Road, Betteravia Road and Blosser Road (County Project No. 810465) in the amount of $1,176,778.58, Third, Fourth and Fifth Districts.Pass Action details Not available
02-00793 A-24)Agenda ItemConsider the vacation of a portion of St. Joseph Street and Shaw Street County Project No. 762009, Los Alamos, Third District, as follows: a) Approve the California Environmental Quality Act (CEQA) Notice of Exemption; b) Adopt the Resolution of Order to Vacate, thereby vacating the County's easement interest in a portion of St. Joseph Street and Shaw Street (the portions adjacent to APN 101-241-022) in the town of Los Alamos, which portion of the road right-of-way is no longer needed by the public for road or bike path purposes. Pass Action details Not available
02-00798 A-25)Agenda ItemApprove the release of a Monument Deposit in the amount $8,000 which was posted for Tract No. 14,381, Cottages at Summerland, First District.Pass Action details Not available
02-00804 A-26)Agenda ItemApprove and authorize the Chair to execute an agreement between the County and Easy Lift Transportation Company to provide Measure D monies in the amount of $48,000 for South County paratransit services during Fiscal Year 2002-03.Pass Action details Not available
02-00805 A-27)Agenda ItemAccept the Notice of Completion for work performed by Specialty Construction Company (not a local vendor) for construction of storm damage repair on Ballard Canyon Road at MP 2.49 (County Project No. 98R054) and authorize the Clerk of the Board to record, Third District.Pass Action details Not available
02-00809 A-28)Agenda ItemAdopt a resolution initiating proceedings to annex Jensen's Crossing/ Cobblestone Creek Tract 14,429 (APN 103-200-068 and -069) to the North County Lighting District and County Service Area #5 (Orcutt), Fourth District.Pass Action details Not available
02-00810 A-29)Agenda ItemAdopt a resolution initiating proceedings to annex Mesa Verde Tract 14,303, (APN 101-010-003) to the North County Lighting District and County Service Area #5 (Orcutt), Fourth District.Pass Action details Not available
02-00813 A-30)Agenda ItemReceive and file the County of Santa Barbara Solid Waste and Utilities Division Final Customer Satisfaction Survey, prepared by Anthony Mulac, PhD.Pass Action details Not available
02-00806 A-31)Agenda ItemApprove the current membership of the County of Santa Barbara's Child Care Planning Council, and authorize the Chair to execute the Certification Statement Regarding Composition of Local Planning Council Membership.Pass Action details Not available
02-00795 A-32)Agenda ItemConsider recommendations regarding 2002-03 Veterans' Services Office - Certificate of Compliance and Medi-Cal Cost Avoidance Agreement, as follows: a) Approve and authorize the Chair to execute the State of California Department of Veterans Affairs Certificate of Compliance; b) Approve and execute an agreement with California Department of Veterans' Services for the Medi-Cal Cost Avoidance program, for Fiscal year 2002-03, setting forth the County's obligation for program administration.Pass Action details Not available
02-00784 A-33)Appointment/BOS itemApprove the appointment of Lupe Lopez to the Commission for Women, Third District.Pass Action details Not available
02-00801 A-34)Agenda ItemHEARING - Consider recommendations regarding the Lower Devereux Creek Project (02-ND-25), Third District, as follows: (EST. TIME: 45 MIN.) a) Approve plans and specifications for the Lower Devereux Creek Project; b) Approve the Negative Declaration (02-ND-25) for the Project pursuant to the California Environmental Quality Act (CEQA) Guidelines. COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
02-00785 A-35)Agenda ItemHEARING - Consider recommendations regarding the Board of Supervisors' response to the 2001-02 Grand Jury Report entitled "Voter Registration", as follows: (EST. TIME: 30 MIN.) a) Adopt the recommended responses, included as Attachment B to the Board Letter dated August 20, 2002, as the Board of Supervisors' response to the 2001-02 Grand Jury Report entitled "Voter Registration"; b) Authorize the Chair to execute and forward the responses to the Presiding Judge. COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
02-00786 A-36)Agenda ItemHEARING - Adopt the recommended response (included as Attachment B to the Board Letter dated August 13, 2002) as the Board of Supervisors' response to the 2001-02 Grand Jury Report entitled "Emergency Medical Services." (EST. TIME: 30 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
02-00787 A-37)Agenda ItemHEARING - Consider recommendations regarding the Board of Supervisors' and Redevelopment Agency Board of Directors' response to the 2001-02 Grand Jury Report entitled "Isla Vista - Who's in Charge" as follows: (EST. TIME: 1 HR.) a) Adopt the recommended responses, included as Attachment A to the Board Letter dated August 20, 2002, as the Board of Supervisors' and Redevelopment Agency Board of Directors' response to the 2001-02 Grand Jury Report entitled "Isla Vista - Who's in Charge"; b) Authorize the Chair to execute and forward the responses to the Presiding Judge; c) Accept the Isla Redevelopment Project Area Committee's review comments (Attachment B to the Board Letter dated August 20, 2002). COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
02-00794 A-38)Agenda ItemHEARING - Consider a report on the Park Development Mitigation Fee Reduction Program for Beneficial Projects in the South Coast West Recreation Demand Area, Second and Third Districts, as follows: (EST. TIME: 30 MIN.) a) Receive a report on the fee reductions granted for the period July 1999 to July 2002 on Park Development Mitigation Fees in the South Coast West Recreation Demand Area; b) Determine whether or not to continue the Fee Reduction Program pursuant to Resolutions 99-251 and 99-252. COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
02-00802 A-39)Agenda ItemHEARING - Accept a resolution and notebook from the Rural Resource Protection Program Technical Advisory Committee. (EST. TIME: 15 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
02-00818 A-40)Agenda ItemHEARING - Consider the appeal of Jennifer Foster, agent for the applicant Nuevo Energy Company, of the Planning Commission's June 20, 2002 denial of the Tranquillon Ridge Oil and Gas Development Project (Case No. 94-DP-027 RV02), as follows: (EST. TIME: 30 MIN.) a) Adopt the required findings for the project (Attachment A to this Board Letter dated September 10, 2002); b) Deny the appeal; c) Deny the Tranquillon Ridge Oil and Gas Development application (94-DP-027 RV02). COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY NOTE: PUBLIC HEARING CLOSED. PUBLIC TESTIMONY WILL BE LIMITED TO COMMENT ON PROPOSED FINDINGS.Pass Action details Not available
02-00817 A-41)Agenda ItemHEARING- Consider the appeal of Jennifer Foster, agent for the Applicant Nuevo Energy Company and uphold the Planning Commission's action to approve the Lompoc Oil and Gas (LOGP) Produced Water Treatment Upgrade and Expansion (94-DP-027 RV 04), as follows: (EST. TIME: 30 MIN.) a) Adopt the required findings for the project (Attachment A of the June 20, 2002 Planning Commission staff report, including CEQA findings); b) Certify the Environmental Impact Report (01-EIR-04) as modified by the June 20, 2002 Errata sheet for purposes of the LOGP Produced Water Treatment Upgrade and Expansion Project, and adopt the mitigation monitoring program contained in the conditions of approval (Attachment C of the June 20, 2002 Planning Commission staff report); c) Deny the appeal; d) Uphold the Planning Commission's action to approve the LOGP Produced Water Treatment Upgrade and Expansion (94-DP-027 RV04). COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
02-00816 A-42)Agenda ItemHEARING - Consider the appeal of Brien Vierra, agent for the Applicant Tosco Refining Company, and uphold the Planning Commission's action to approve the Sisquoc Pipeline Bi-Directional Flow Project (Case No. 91-DP-003 RV05), as follows: (EST. TIME: 30 MIN.) a) Adopt the required findings for the project (Attachment A of the June 20, 2002 Planning Commission staff report, including CEQA findings); b) Certify the Environmental Impact Report (01-EIR-04) as modified by the June 20, 2002 Errata sheet for purposes of the Sisquoc Pipeline Bi-Directional Flow Project and adopt the mitigation monitoring program contained in the conditions of approval (Attachment C of the June 20, 2002 Planning Commission staff report); c) Deny the appeal; d) Uphold the Planning Commission's action to approve the Sisquoc Pipeline Bi-Directional Flow Project (91-DP-003 RV05). COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
02-00825 A-43)Agenda ItemHEARING - Consider an amendment to the Coastal Resource Enhancement Fund (CREF) Guidelines for the purpose of assessing 2003-07 CREF fees and making minor updates. (EST. TIME: 1 HR.) COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
02-00803 A-44)Agenda ItemHEARING - Consider the adoption (Second Reading) of an ordinance amending Section 23-11 and 23-11.2 and removing Section 23-11.3 and 23-11.4 of Chapter 23 of the Santa Barbara County Code, regarding one hour parking regulations, All Districts. (EST. TIME: 5 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
02-00814 A-45)Agenda ItemHEARING - Consider recommendations regarding County Service Area 3, County Service Area 31 and North County Lighting District Benefit Assessment for Fiscal Year 2002-03 Second, Third, Fourth and Fifth Districts, as follows: (EST. TIME: 10 MIN.) a) Approve the Public Works Department Notice of Exemption pursuant to County California Environmental Quality Act (CEQA) Guidelines. (Post); b) Adopt a resolution maintianing street lighting charges at current levels for the above subject lighting districts for the Fiscal Year 2002/2003. COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
02-00815 A-46)Agenda ItemHEARING - Adopt a resolution maintaining service charges at current levels for County Service Area 12 (Mission Canyon Sewer District) and provide for collection on the Tax Rolls for Fiscal Year 2002-03, First District. (EST. TIME: 10 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
02-00824 A-47)Agenda ItemHEARING - Consider the appeal of Teresa Seiler of Certificate of Compliance 01-CC-89 (APN 153-290-008), Second District, as follows: (EST. TIME: 1 HR.) a) Uphold the decision of the County Surveyor, and direct the County Surveyor to send a notice of intent to record a notice of violation by certified mail to the owner of APN 153-290-008 in accordance with California Government Code Section 66499.36 if the owner does not file for a Conditional Certificate of Compliance within 30 calendar days of the appeal hearing decision. Additionally, send a notice of intent to record a notice of violation by certified mail to the owner of APN 153-290-005 in accordance with California Government Code Section 66499.36 if the owner does not show valid proof to the County Surveyor of legality of the parcel within 60 calendar days of written notification; OR: b) Grant the appeal of Teresa Seiler, and direct the County Surveyor to issue two (2) Certificates of Compliance for APN 153-290-008 and APN 153-290-005 as set forth in California Government Code Section 66499.35. COUNTY ADMINISTRPass Action details Not available
02-00828 A-48)Agenda ItemReceive a copy of a letter executed by the Chair of the Board, reaffirming opposition to SB 910 (Dunn), providing for State imposed penalties if certain local housing element conditions are not met. SB 910 has recently been amended adding unprecedented punitive enforcement language. Pass Action details Not available
02-00025  Agenda ItemPublic Comment  Action details Not available
02-00496 1)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
02-00693 2)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
02-00737 3)OrdinanceHEARING - Consider the adoption (Second Reading) of an Ordinance Authorizing the Redevelopment of a Specific Area in the County by the City of Lompoc and Transferring Redevelopment Authority Over that Specific Area to the Lompoc Redevelopment Agency. (EST. TIME: 5 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
02-00771 4)Agenda ItemHEARING - Consider recommendations regarding the Northern and Coastal California Water Bond Initiative Coalition, as follows: (EST. TIME: 15 MIN.) a) Adopt a resolution that supports the Water Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002, a statewide initiative, qualified for the November 5, 2002 ballot, and which if passed will provide $3.44 billion for water projects in California and supports the Public Works Department's participation in the Northern and Coastal California Water Bond Initiative Coalition which seeks to allocate funding from the Water Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002, if passed, for local projects; b) Consider the appointment of a member of the Santa Barbara County Board of Supervisors to serve as a representative of the County in the Northern and Coastal California Water Bond Initiative Coalition. COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
02-00359 5)Agenda ItemHEARING - Consider approval of the final project list as recommended by the Santa Barbara County Park Commission for funding from the Proposition 12 and 40 per capita allocation to Santa Barbara County. (EST. TIME: 30 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICYPass Action details Not available
02-00708 6)Agenda ItemHEARING - Receive an oral presentation regarding the work of the Multi-Jurisdictional Solid Waste Task Group, All Districts. (EST. TIME: 30 MIN.) COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVEPass Action details Not available
02-00709 7)Agenda ItemHEARING - Consider recommendations regarding the Tajiguas Landfill Expansion Project, Third District, as follows: (EST. TIME: 30 MIN.) a) Certify that the Final Environmental Impact Report, 01-EIR-05, for the Tajiguas Landfill Expansion Project has been completed in compliance with the California Environmental Quality Act (CEQA); b) Certify that the Board has reviewed and considered the information contained in the Final EIR, 01-EIR-05, as well as information presented during the public hearing prior to approval of the project, and adopt the CEQA Findings and Statement of Overriding Considerations; c) Approve the Proposed Project (Front Canyon Expansion configuration and other project elements) which provides an additional capacity of 8.2 million cubic yards at the Tajiguas Landfill as the preferred project description; d) Adopt the mitigation measures, with their corresponding monitoring requirements, as the Mitigation Monitoring Program for this project; e) Direct the Public Works Department to apply for local, State and Federal permits to the extent required Pass Action details Not available