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09-00012
| 1) | Agenda Item | Installation Ceremony 2009 | |
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09-00039
| | Agenda Item | Closed Session Agenda | |
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09-00032
| A-1) | Agenda Item | Approve the certification of the Santa Barbara Employees Retirement System Election and the election of Zandra Cholmondeley to the Retired Member Position. | Pass |
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09-00002
| A-2) | Agenda Item | Accept and file the Certification of Results of the Official Canvass and Official Election Summary for the Presidential General Election held on November 4, 2008, as required by law or routine business necessity. | Pass |
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08-01041
| A-3) | Agenda Item | Allow the current Proclamation of a State of an Emergency to expire at 11:59 PM, local time, on 27 January 2009. | Pass |
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09-00008
| A-4) | Agenda Item | Consider recommendations regarding the Medi-Cal Administrative Activities (MAA) Agreement 08-85132 with the California Department of Health Care Services, as follows:
a) Approve and authorize the Chair to execute Agreement 08-85132 with the California Department of Health Care Services for Medi-Cal Administrative Activities (MAA) allowable for Federal Financial Participation (FFP), for the period of July 1, 2008 through June 30, 2011, in the amount of $2,850,000; and
b) Authorize the Public Health Director to execute any future amendments for the Medi-Cal Administrative Activities (MAA) Agreement 08-85132 with the California Department of Health Care Services provided that any such amendments do not exceed ten percent (10%) of the annual allocation amount. | Pass |
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09-00009
| A-5) | Agenda Item | Consider recommendations regarding the Construction of Zaca Fire Repair on Santa Barbara Canyon Road, Santa Barbara County Project No. 810533, Fifth District, as follows:
a) Accept a Notice of Completion for work performed by the Contractor, Union Asphalt, Inc. (a local vendor), 1625 East Donovan Road, Santa Maria, California 93454; and
b) Review and approve the Statement of Final Quantities for work performed and materials supplied for this project by the Contractor, in the amount of $322,649.36. | Pass |
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09-00010
| A-6) | Agenda Item | Approve and authorize the Chair to execute Contract Change Order No. 2 which provides for a retaining wall system, and authorize an increase to the contract of an additional $70,000.00 for a new contract total of $550,429.77, Hummel Drive Extension and Roadway Improvements Project, Public Works Project No. 420195, State Project No. RPSTPL-5951 (096), Fourth District. | Pass |
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09-00003
| A-7) | Appointment/BOS item | Approve the reappointment of Sue Jane Burrows to the Montecito Planning Commission, term ending January 4, 2010, First District. | Pass |
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09-00004
| A-8) | Appointment/BOS item | Approve the reappointment of Michael Cooney to the Santa Barbara County Planning Commission, term ending January 1, 2011, First District. | Pass |
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09-00005
| A-9) | Appointment/BOS item | Approve the reappointment of Michael Phillips to the Montecito Planning Commission, term ending January 3, 2011, First District. | Pass |
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09-00006
| A-10) | Appointment/BOS item | Approve the reappointment of Jack Overall to the Montecito Planning Commission, term ending January 3, 2011, First District. | Pass |
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09-00016
| A-11) | Appointment/BOS item | Approve the appointment of Marell Brooks to the Santa Barbara County Planning Commission, term ending January 1, 2011, Third District. | Pass |
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09-00007
| A-12) | Appointment/BOS item | Approve the reappointment of Joe Valencia to the Santa Barbara County Planning Commission, term ending January 1, 2011, Fourth District. | Pass |
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09-00015
| A-13) | Appointment/BOS item | Approve the reappointment of Daniel Blough to the Santa Barbara County Planning Commission, term ending January 1, 2011, Fifth District. | Pass |
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09-00017
| A-14) | Agenda Item | HEARING - Consider recommendations regarding the 2009 Legislative Platform, as follows: (EST. TIME: 30 MIN.)
a) Receive a report on issues and projects included as part of the County's 2009 Legislative Platform; and
b) Adopt the County's 2009 Legislative Platform.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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09-00013
| A-15) | Agenda Item | HEARING - Consider recommendations regarding amendments to the Land Development Fee Resolution for Planning and Development, as follows: (EST. TIME: 45 MIN.)
a) Adopt a Resolution to amend Land Development Fees effective on May 1, 2009; and
b) Approve a Notice of Exemption for Planning and Development Land Development Fee Resolution.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-01138
| 1) | Agenda Item | HEARING - Consider Board of Supervisor appointments to Boards, Commissions and Committees as follows:. (EST. TIME: 15 MIN.)
a) Mental Health Commission - one regular member, one alternate member;
b) Area Agency on Aging (Central Coast Commission for Senior Citizens) - one regular member to Advisory Council;
c) Library Advisory Committee - one regular member;
d) Retirement Board of the Santa Barbara County Employees Retirement System - one regular member;
e) Community Action Commission of Santa Barbara County - one regular member, one alternate member;
f) CenCal Health - one regular member;
g) Goleta Valley Community Center Board of Directors - one regular member, one alternate member;
h) Beach Erosion Authority for Control Operations and Nourishment (BEACON) - two regular members;
i) City/County Homeless Advisory Committee - two regular members as Co-Chairs;
j) Law Library Board of Trustees - Chair as Ex-Officio Member;
k) K.I.D.S. Network Policy Council - two members to serve as Chair and Vice-Chair;
l) Legislative Program Committee - | |
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09-00033
| 2) | Agenda Item | HEARING - At the request of Second District Supervisor Janet Wolf, receive and file a report from County Fire and the Petroleum Administrator regarding unauthorized discharges of oil or wastes fro onshore oil facilities within the County of Santa Barbara since September 23, 2008. | Pass |
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