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00-00192
| A-1) | Honorary Resolution | Adopt a resolution to honor Mickey Flacks for her service on the Santa Barbara County Affirmative Action Commission. | Pass |
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00-00126
| A-2) | Honorary Resolution | Adopt a resolution commending Lansing Duncan for his work on the Planning Commission. | Pass |
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00-00199
| A-3) | Agenda Item | Adopt a resolution approving the State and Local Partnership Program grant application and authorizing execution of the grant contract with the California Arts Council. Designate Patrick H. Davis, as Executive Director of the Santa Barbara County Arts Commission, to execute the 2001-02 State and Local Partnership Program grant contract with the California Arts Council, contingent upon approval of the application by the California Arts Council. | Pass |
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00-00212
| A-4) | Agenda Item | Authorize the Chair to execute Amendment No. 1 to the Agreement with Penfield & Smith (a local vendor) for the East Santa Maria Drainage Improvement Project, Fifth District, as follows: (01-21,922)
a) Increase the amount from $84,400 to a maximum of $162,463;
b) Increase the 15% contingency fund by $12,660 to not exceed $24,369.45;
c) Extend the contract end date from January 1, 2001 to December 31, 2001. | Pass |
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00-00209
| A-5) | Agenda Item | Adopt a resolution granting an extension of the non-exclusive cable television franchise to Cox Communications, Inc. from December 1, 2000 to May 31, 2001, First, Second and Third Districts. | Pass |
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00-00210
| A-6) | Agenda Item | Approve budget revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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00-00207
| A-7) | Agenda Item | Consider recommendations regarding a request for funds for Boat Launching Facility Improvements at Lake Cachuma County Park, Third District, as follows: (01-21,930)
a) Adopt a resolution requesting additional funds in the amount of $1,400,000 from the Department of Boating and Waterways for Boat Launching Facility Improvements at Cachuma Lake County Park, for a total grant of $2,674,000;
b) Authorize the Director of Parks to execute and submit all documents to the Department of Boating and Waterways, including but not limited to agreements, amendments, etc. which may be necessary for the completion of the aforementioned project, subject to the approval of the Board of Supervisors. | Pass |
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00-00205
| A-8) | Agenda Item | Adopt a resolution approving the submittal of a grant application to the California Department of Housing and Community Development Code Enforcement Incentive Program to fund expansion of the Isla Vista Inspection Program and authorizing the Director of Planning and Development to sign all documents required for application submittal and execution of the grant. The total County grant request is in the amount of $178,156 with a total of $166,155 in local matching funds, to be provided by mandatory housing inspection program fees, over the course of the next three years. | Pass |
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00-00193
| A-9) | Agenda Item | Authorize the Director of the Public Health Department to execute an Agreement with Hannah Taylor for professional services as Quality Control/Data Collection Specialist for the Cancer Registry, for the period of January 22, 2001 through June 9, 2002, in the amount of $39,960 directly to the contractor plus $11,051 in estimated benefits and reimburseable expenses. | Pass |
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00-00195
| A-10) | Agenda Item | Authorize the Director of the Public Health Department to execute the First Amendment to the Professional Services Agreement with Eli Zweifach contractor on payroll, in the additional amount of $35,000 and extending the term through June 10, 2001. | Pass |
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00-00196
| A-11) | Agenda Item | Approve 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 |
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00-00200
| A-12) | Agenda Item | Accept the Easement Deeds to the real property located on Gobernador Canyon Road, Carpinteria, and conveyed from the property owners (Lila E. Thor, as trustee of the Deceased's Residuary Trust of the Lester C. Thor and Lila E. Thor Living Trust UTA March 29, 1991; Marlys J. Adams; Valerie Thor; Linda M. Scaefer; Karen D. Steffen) to the County of Santa Barbara by authorizing the Clerk of the Board to sign the Certificates of Acceptance, First District. | Pass |
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00-00201
| A-13) | Agenda Item | Approve and authorize the execution of Contract Change Order No. 3 in the amount of $8,732 for the Construction of the Bonita School Road Low Water Crossing Bridge, Santa Maria area, Project No. 862023, Fifth District. | Pass |
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00-00202
| A-14) | Agenda Item | Receive a Summary of Proceedings of the Traffic Engineering Committee (TEC) of November 9, 2000, all Districts. | Pass |
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00-00203
| A-15) | Agenda Item | Authorize the Chair to execute an agreement with LaurCal Incorporated (a local vendor) for field irrigation services at the Laguna County Sanitation District, for the period of January 8, 2001 through December 31, 2001, in an amount not to exceed $150,000, Fourth and Fifth Districts. | Pass |
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00-00204
| A-16) | Agenda Item | Consider recommendations regarding the Cathedral Oaks Road Circulation Link Segment 3, Project No. 864007, Third District, as follows:
a) Adopt a resolution to establish a county public road on County-owned APN 077-394-001 and terminating the temporary easement thereon;
b) Adopt a resolution to establish a county public road on County-owned APN 079-120-092;
c) Adopt a resolution to accept a one-foot (1') wide denial strip on Cathedral Oaks Road and establishing a county public road on the denial strip. | Pass |
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00-00211
| A-17) | Agenda Item | Consider recommendations regarding the Federal State Criminal Alien Assistance Program Grant (SCAAP), as follows:
a) Accept a one-time Federal SCAAP grant in the total amount of $1,607,890;
b) Authorize the Sheriff, or his designee, to process related grant documents. | Pass |
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00-00198
| A-18) | Agenda Item | Accept the 2000 Children's Scorecard for Santa Barbara County as produced by the KIDS Network in collaboration with the UCSB Gevirtz Graduate School of Education, various county departments and community-based agencies. | Pass |
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00-00213
| A-19) | Appointment/BOS item | Approve the reappointment of Suzanne Neal Perkins to the Santa Barbara County Parks Commission, First District. | Pass |
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00-00214
| A-20) | Appointment/BOS item | Approve the appointment of Lansing Duncan to the Santa Ynez Valley General Plan Advisory Committee, Third District. | Pass |
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00-00215
| A-21) | Appointment/BOS item | Approve the reappointment of Soma Baldwin, Esq. to the Santa Barbara County Law Library Board of Trustees. | Pass |
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00-00197
| A-22) | Agenda Item | HEARING - Approve the Agreement between Alcohol, Drug and Mental Health Services and the Auditor-Controller for the provision of accounting services to ADMHS by the Auditor-Controller as specified in the agreement. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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00-00208
| A-23) | Agenda Item | HEARING - Accept a staff presentation on the impacts of the volatility of electrical power supply and demand on County services and infrastructure. (EST. TIME: 45 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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00-00206
| A-24) | Agenda Item | HEARING - Approve and authorize the Chair to execute a letter to the Minerals Management Service, commenting on the scope of the forthcoming five-year oil and gas-leasing program for Outer Continental Shelf (OCS) lands. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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00-00172
| 1) | Agenda Item | HEARING - Receive a report on staff's progress in evaluating the feasibility of a regional co-composting facility for the recycling of Santa Barbara County's compostable feedstocks in cooperation with sanitation districts countywide. (EST. TIME: 1 HR.) | Pass |
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00-00145
| 2) | Agenda Item | HEARING - Receive the Director's report on the 2000 Annual Goleta Growth Management Report, Second and Third Districts, as follows: (FROM JANUARY 16, 2001) (EST. TIME: 15 MIN.)
a) Determine that public health and safety continue to be jeopardized by residential construction and find that although additional residential development in Goleta does adversely affect the levels of service provided to the existing community, the benefits of providing well designed, appropriately sited affordable housing may outweigh adverse effects on public services and collection of development impact mitigation fees will address these shortcomings in the future;
b) Find that the Goleta Growth Management Ordinance environmental impact report (88-EIR-20) and the Goleta Community Plan EIR (91-EIR-13) and supplemental EIR (95-SD-2) are adequate for review of the proposed ordinance amendment and no further environmental review is required pursuant to California Environmental Quality Act § 15162;
c) Adopt an amendment (Second Reading) to § 35A-13.1.1 of the Goleta Growth Management Ordinance to ext | Pass |
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00-00177
| 3) | Agenda Item | HEARING - Consider recommendations regarding the Santa Barbara Shores Park Preliminary Master Plan, Third District, as follows: (EST. TIME: 30 MIN.)
a) Direct the Parks Department to abandon the current Project Description for Santa Barbara Shores Master Plan in order to address new information regarding biological resources located on the project site;
b) Direct the Parks Department to develop a new project description that will include a workshop and approval process through the County Parks Commission to determine the most appropriate active and/or passive recreational uses for the site;
c) Authorize the substitution of the Parks Commission approved revised Master Plan project description for purposes of environmental review as part of the previously initiated amendments to the Ellwood Beach/Santa Barbara Shores Specific Plan (89-SP-02 RV 03). | Pass |
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00-21,801
| 4) | Agenda Item | HEARING - Consider recommendations regarding the Blau appeal of the McDonald's Camino Real Drive-Through conditional use permit (99-CP-009) and Revised Development Plan (95-DP-026 RV01), located on the northwest corner of Storke Road and Marketplace Drive, Camino Real Marketplace, 6900 Marketplace Drive , Goleta area, Third Supervisorial District as follows: (EST. TIME 1 HR. 30 MIN.)
a. Grant the appeal of Jude A. Blau, et al. of the Planning Commission's decision to approve the request of Carlos Madrigal, agent for McDonald's Corporation, for a Conditional Use Permit under the provisions of Article III, Zoned Shopping Center, to add a drive-through facility to the existing fast food restaurant and a Revised Development Plan to make physical changes to the site to accomodate the drive through facility;
b. Adopt the required findings for the project specified in Attachment A of the Planning Commission action letter;
c. Accept the addendum dated November 16, 1999 to 96-EIR-3 and adopt the mitigation monitoring program contained in the conditions of approval; and
d. Approve | Pass |
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00-00158
| 5) | Agenda Item | HEARING - Receive the Santa Barbara South Coast Community Indicators report for 2000. (EST. TIME: 45 MIN.) | Pass |
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00-00032
| 6) | Agenda Item | Receive a status report on proposed legislation to grant spouse-related retirement rights and benefits to domestic partners and direct staff to seek enactment as determined appropriate. (EST. TIME: 30 MIN.) | Pass |
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01-00273
| 7) | Agenda Item | Approve and authorize the Chair to execute two letters regarding the Chumash Casino Expansion Project, Third District, as follows:
a) Authorize the Chair to execute a letter to the Airport Land Use Commission requesting that the Commission consider the Casino Expansion Project for consistency with the Santa Ynez Airport Land Use Plan;
b) Authorize the Chair to execute a letter to the State of California requesting the Governor initiate an action in federal court against the Tribe for failure to comply with the Indian Gaming Compact. | Pass |
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