|
07-00136
| A-1) | Honorary Resolution | Adopt a resolution proclaiming February 2007 as Black History Month. | Pass |
Action details
|
Not available
|
|
07-00125
| A-2) | Honorary Resolution | Adopt a resolution proclaiming February 2007 as Children's Dental Health Month. | Pass |
Action details
|
Not available
|
|
07-00122
| A-3) | Agenda Item | Authorize the Purchasing Manager to acquire certain computer equipment on behalf of the Auditor-Controller's office without being required to conduct a formal bid process. | Pass |
Action details
|
Not available
|
|
07-00123
| A-4) | Agenda Item | Accept a Permanent Easement from Charles and Tawny Crail, owner of Santa Barbara Assessor parcel number 007-340-154 in Montecito, First District (4/5 vote required). | Pass |
Action details
|
Not available
|
|
07-00127
| A-5) | Agenda Item | Consider recommendations regarding the Leadership Project, Allocation of Executives and Certain Managers into Leadership Classifications, as follows:
a) Adopt a resolution effective February 6, 2007 allocating certain executive and management positions to Leadership classifications; and
b) Adopt a resolution to designate certain positions as specified in Section 5 of Resolution No. 06-206 as exempt from the Civil Service System in accordance with Section 27-25(a), 11 of the Santa Barbara County Code effective February 6, 2007. | Pass |
Action details
|
Not available
|
|
07-00140
| A-6) | Agenda Item | Approve the appointment of Greg Paraskou as Public Defender for the County of Santa Barbara effective February 6, 2007. | Pass |
Action details
|
Not available
|
|
07-00048
| A-7) | Agenda Item | Consider and approve the amendment to the conflict of interest code of the Santa Barbara County Education Office. | Pass |
Action details
|
Not available
|
|
07-00087
| A-8) | Agenda Item | Approve Amendment No. 13 to the Santa Barbara Single Comprehensive Conflict of Interest Code for County "Local Agencies" to the Single Code adopted by the Santa Barbara County Clerk-Recorder-Assessor for agencies specified in Resolution No. 95-450, as amended. | Pass |
Action details
|
Not available
|
|
07-00116
| A-9) | Agenda Item | Consider recommendations regarding the La Morada Youth Center, Project #8658, Second District, as follows:
a) Award and authorize the Chair to execute a fixed priced Construction Contract in the amount of $309,425 to the lowest responsive bidder, Beachside Associates, Inc, Goleta, California, 93117 (a local vendor) subject to the provisions of the documents and certifications as set forth in the plans and specifications applicable to the project and as required by California Law; and
b) Authorize the Director of General Services to approve change orders of an amount not to exceed 10% of a base amount of $250,000 plus 5% of the bid in excess of the base amount, or $27,971 for this contract | Pass |
Action details
|
Not available
|
|
07-00121
| A-10) | Agenda Item | HEARING - Consider the recommendation regarding the Countywide Policy for the use of County Meeting Rooms, as follows: (EST TIME: 20 MIN.)
Adopt the countywide policy regarding the use of county conference rooms and hearing rooms by non-county organizations and incorporate into the on-line Policy and Procedure Manual (Option 1).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
Action details
|
Not available
|
|
07-00113
| A-11) | Agenda Item | Receive and file a report for the repair of a bridge (Bridge 51C-048) over Picay Creek at 180 Sheffield Drive in the Montecito area, APN 005-560-005, Emergency Permit 06EMP-00000-00009, First District. | Pass |
Action details
|
Not available
|
|
07-00114
| A-12) | Agenda Item | Set the 2007 window dates for acting on proposed Comprehensive Plan (amendments to mandatory elements) and Local Coastal Program Amendments, as follows:
a) February 20, May 15, July 10 and October 16, 2007 for proposed Comprehensive Plan (amendments to mandatory elements);
b) March 20, July 10 and October 16, 2007 for proposed Local Coastal Program amendments. | Pass |
Action details
|
Not available
|
|
07-00118
| A-13) | Agenda Item | Accept Notice of Completion for construction of Sabado Tarde Road Streetscape Improvements from El Embarcadero East in Isla Vista, County Project No. 310309 performed by the Contractor, Granite Construction Company (a local vendor, with an office in Santa Barbara), PO Box 50085, Watsonville, CA 95077, Third District. | Pass |
Action details
|
Not available
|
|
07-00119
| A-14) | Agenda Item | Consider recommendations regarding the Tajiguas Landfill Main Access Road (Project No. 828353), Third District, as follows:
a) Accept Notice of Completion for work performed by the Contractor, Granite Construction Company (a local vendor), 2023 Preisker Lane, Suite B, Santa Maria, California 93454; and
b) Approve and authorize the Chair to execute the Statement of Final Quantities for work performed and materials supplied for this project by the Contractor, Granite Construction Company (a local vendor), in the amount of $585,465.02. | Pass |
Action details
|
Not available
|
|
07-00139
| A-15) | Agenda Item | Approve the submittal of a Grant Application, dated January 29, 2007, for the Santa Maria Valley Farm Worker Vanpool Program planning funds, Fourth and Fifth Districts. | Pass |
Action details
|
Not available
|
|
07-00120
| A-16) | Agenda Item | Authorize the Chair to execute Amendment No. 1, for a time extension to the existing agreement with WILLDAN (not a local vendor), 374 Poli Street, Suite 101, Ventura, CA 93001-2605, for preliminary design services for the Summerland Circulation and Parking Improvement project, Project No. 862256, First District. | Pass |
Action details
|
Not available
|
|
07-00124
| A-17) | Agenda Item | Consider recommendations regarding the Santa Barbara/Ventura Highway 101 High Occupancy Vehicle Project, All Districts, as follows:
a) Adopt the Resolution of Support for the Santa Barbara/Ventura Highway 101 High Occupancy Vehicle Project; and
b) Authorize the Chair to execute two letters on behalf of the Board of Supervisors to State Senator McClintock and Assemblymember Nava. | Pass |
Action details
|
Not available
|
|
07-00115
| A-18) | Appointment/BOS item | Approve the appointment of Arthur Merovick to the Advisory Board on Alcohol and Drug Problems, First District. | Pass |
Action details
|
Not available
|
|
07-00135
| A-19) | Appointment/BOS item | Approve the appointment of Jonathan Cook to the Mosquito and Vector Management District of Santa Barbara County, Second District. | Pass |
Action details
|
Not available
|
|
07-00134
| A-20) | Appointment/BOS item | Approve the reappointment of Martha Jane Levy to the Affirmative Action Commission, Second District. | Pass |
Action details
|
Not available
|
|
07-00133
| A-21) | Appointment/BOS item | Approve the reappointment of David Pritchett to the Santa Barbara County Fish and Game Commission, Second District. | Pass |
Action details
|
Not available
|
|
07-00111
| A-22) | Appointment/BOS item | Approve the appointment of Martin L. Mariscal to the Civil Service Commission, Fifth District. | Pass |
Action details
|
Not available
|
|
07-00130
| A-23) | Appointment/BOS item | Approve the appointment of Daniel D. Blough to the Planning Commission, Fifth District. | Pass |
Action details
|
Not available
|
|
07-00117
| A-24) | Agenda Item | HEARING - Receive and file reports and take under consideration the findings, recommendations and management comments regarding the Housing and Community Development Department Audit. (EST. TIME: 45 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
Action details
|
Not available
|
|
07-00126
| A-25) | Agenda Item | HEARING - Presentation of Santa Barbara County Employee Service Awards, as follows: (EST. TIME: 15 MIN.)
a) Adopt a resolution officially recognizing employees with 10, 15, 20, 25, 30 and 35 years of service achieved in 2006; and
b) Award County service pins to eligible employees who have served the County for 30 years or more in Santa Barbara.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
Action details
|
Not available
|
|
07-00129
| A-26) | Agenda Item | HEARING - Direct staff to further pursue payment of in-lieu fees for 73 low income units as part of the Rice Ranch project in Orcutt, following the applicable public process, including: public comment, CEQA compliance and Planning Commission recommendations, Fourth District.(EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
Action details
|
Not available
|
|
07-00128
| A-27) | Agenda Item | Consider recommendations regarding the Sabado Tarde Sidewalk Construction Health & Safety Code Section 33445, as follows:
Acting as the Board of Supervisors:
a) Adopt a resolution making findings required by Health & Safety Code Section 33445 relating to the Redevelopment Agency funding the construction of a new sidewalk on Sabado Tarde east of El Embarcadero in Isla Vista;
Acting as the Redevelopment Agency Board of Directors:
b) Adopt a resolution making findings required by Health & Safety Code Section 33445 relating to the Redevelopment Agency funding the construction of $250,000 of new sidewalk on Sabado Tarde east of El Embarcadero in Isla Vista; and
c) Approve a Budget Revision Request BJE 2006541 moving $35,000 from Professional and Special Services into the Infrastructure budget object level in Fund 3100 - SB RDA and 2) increase Services & Supplies and Unanticipated Revenues by $250,000 in Fund 0015 - Road Fund. (4/5 vote required). | Pass |
Action details
|
Not available
|
|
07-00132
| 1) | Agenda Item | HEARING - Consider recommendations regarding the Loans Programs/Expedited Permitting to Assist in Freeze Disaster Recovery, as follows: (EST. TIME: 20 MIN.) (4/5 Vote Required)
a) Accept and file the report on availability of freeze recovery loan programs to County farmers; and
b) Provide staff with direction for facilitating program participation and expedited permit processing as appropriate.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | |
Action details
|
Not available
|
|
07-00076
| 2) | Agenda Item | HEARING - Receive and file the December 5, 2006 memorandum entitled "Comparison of the Park Facilities at Providence Landing and San Marcos Foothills." (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
Action details
|
Not available
|
|
07-00138
| 3) | Agenda Item | HEARING - Consider the appeal filed by the Citizens Concerned Over Westmont Expansion, (Case No. 06APL-00000-00043) of the Montecito Planning Commission's November 20, 2006 approval of a revised Conditional Use Permit including an updated Campus Master Plan (Case No. 90-CP-096 RV01) for Westmont College in the Montecito area, First District, as follows: (EST. TIME: 2 HRS. 30 min.)
a) Deny the appeal, thereby upholding the Montecito Planning Commission's decision;
b) Adopt the required findings for approval of 90-CP-096 RV01, including the Campus Master Plan for Westmont College, specified in the Montecito Planning Commission action letter, dated November 30, 2006, including CEQA findings;
c) Certify the Final Subsequent Environmental Impact Report, 05SEIR-00000-00010 to Negative Declaration 90-ND-60, Negative Declaration 74-ND-140, and Environmental Impact Report 76-EIR-1, including the FSEIR Revision Letter (RV1), dated September 29, 2006, as revised by staff memorandum dated October 30, 2006, which describes the environmental effects and policy consistency of the final rev | Pass |
Action details
|
Not available
|
|
07-00011
| 4) | Agenda Item | HEARING - Consider the appeal filed by the applicant, Westmont College, (Case No. 06APL-00000-00044) of the Montecito Planning Commission's November 20, 2006 approval of a revised Conditional Use Permit including an updated Campus Master Plan (Case No. 90-CP-096 RV01) for Westmont College in the Montecito area, First District, as follows: (EST. TIME: 2 HRS.)
a) Deny the appeal, thereby upholding the Montecito Planning Commission's decision;
b) Adopt the required findings for approval of 90-CP-096 RV01, including the Campus Master Plan for Westmont College, specified in the Montecito Planning Commission action letter, dated November 30, 2006, including CEQA findings;
c) Certify the Final Subsequent Environmental Impact Report, 05SEIR-00000-00010 to Negative Declaration 90-ND-60, Negative Declaration 74-ND-140, and Environmental Impact Report 76-EIR-1, including the FSEIR Revision Letter (RV1), dated September 29, 2006, as revised by staff memorandum dated October 30, 2006, which describes the environmental effects and policy consistency of the final revised project and includ | Pass |
Action details
|
Not available
|
|