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07-00939
| | Agenda Item | Closed Session Agenda | |
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07-00917
| A-1) | Honorary Resolution | Adopt a Resolution proclaiming October 5, 2007 as California Arts Day in Santa Barbara County. | Pass |
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07-00934
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring Deputy County Executive Officer Jim Laponis upon his retirement after 31 years of faithful and distinguished government service to the citizens of Santa Barbara County. | Pass |
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07-00924
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring the 100th birthday of UCSB Professor Luis Leal. | Pass |
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07-00915
| A-4) | Honorary Resolution | Adopt a Resolution proclaiming September 23 to September 29, 2007 as "Sea Otter Awareness Week" in Santa Barbara County. | Pass |
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07-00916
| A-5) | Honorary Resolution | Adopt a Resolution proclaiming September 29th as "Native American Flute and Cultural Arts Day" in Guadalupe. | Pass |
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07-00935
| A-6) | Honorary Resolution | Resolution Honoring Harlan L. " Bud" Gurney as the Scottish Rite of Freemasonry "Patriot of the Year" for 2007. | Pass |
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07-00925
| A-7) | Agenda Item | Casmalia School District and Orcutt Union School District - Consider request from the Casmalia School District and Orcutt Union School District to transfer 100 percent of the Casmalia School District's territory to Orcutt Union School District effective July 1, 2007. (APPROVE AND REFER TO THE CLERK-RECORDER-ASSESSOR) | Pass |
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07-00914
| A-8) | Agenda Item | Adopt a resolution, Continuing Proclamation of Emergency Associated with the Zaca Fire, that reaffirms the ongoing existence of local emergency due to environmental impacts, response and recovery costs from the Zaca Fire. | Pass |
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07-00928
| A-9) | Agenda Item | Authorize the Chair to execute an agreement with Liebert Cassidy Whitmore for consulting, representational and legal services pertaining to employee relations matters on an hourly rate basis from $160 to $270 per hour for the Fiscal Year 2007-2008. | Pass |
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07-00919
| A-10) | Agenda Item | Approve and authorize the Chair to execute a Memorandum of Understanding (MOU) between the County of Santa Barbara, General Services/Communications, and the City of Goleta, to provide the following services to the City: planning, installation, de-installation and repair for City's radio and communications system in return for payment. | Pass |
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07-00929
| A-11) | Agenda Item | Consider recommendations regarding Burton Mesa Public Safety Center Project 8657 Award Amendment, Third District, as follows:
a) Approve and authorize Chair to execute the attached Amendment No. 2 to the contract with Maino Construction Company Inc., for the Burton Mesa Public Safety Center Project in the amount of $246,878.54., for a total contract amount of $4,111,522.01.
b) Approve a budget revision request totaling $614,667 to move Certificate of Participation (COP) Funding, into Fund 0030, Project 8657. | Pass |
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07-00921
| A-12) | Agenda Item | Recommend that the Board of Supervisors approve a budget revision to appropriate $8,000 from the South Coast West Quimby Fee Agency Fund (#1400) for renovations to the existing substandard restroom facility on the Goleta Beach Pier to convert it into a community multi-purpose marine center, Second District. | Pass |
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07-00931
| A-13) | Agenda Item | Authorize the Chair to execute an agreement with the City of Santa Barbara for the period of July 1, 2007 through June 30, 2008, for implementation of Art in Civic Culture grants program, Community Events and Festivals funding, Operation Development grants and staffing costs in the amount of $536,647. | Pass |
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07-00932
| A-14) | Agenda Item | Approve a budget revision to appropriate $20,000 from the South Coast East Quimby Fee Agency Fund (#1399) for consultant services to complete the California Environmental Quality Act (CEQA) documentation required for the proposed Franklin Trail in the Carpinteria area, First District. | Pass |
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07-00937
| A-15) | Agenda Item | Approve appointments to Tobacco Settlement Advisory Committee (TSAC), as follows:
Terri Maus-Nisich, representing the County Executive Office;
Doug Barton, representing Alcohol, Drug, and Mental Health Services; and
Gerald W. Arcuri, representing County Hospitals | Pass |
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07-00918
| A-16) | Agenda Item | Consider recommendations regarding the construction of Ortega Hill Road in Summerland from Route 101 northbound ramp to Evans Avenue, County Project Number 862118, First District, as follows:
a) Approve plans and specifications for the Construction Ortega Hill Road in Summerland from Route 101 Northbound Ramp to Evans Avenue in the County of Santa Barbara, County Project Number 862118;
b) Award the construction contract in the amount of $275,395.50 to the lowest responsible bidder, Nye & Nelson, Inc. (not a local vendor) 1860 Eastman Ave #108 Ventura, CA 93003, subject to the provision of documents and certifications, as set forth in the plans and specifications applicable to the project and as required under California Law;
c) Authorize the chair to execute the construction contract upon return of the Contractor's executed contract documents and the review and the approval of the County Counsel, Auditor-Controller and Risk Manager or their authorized representatives; and
d) Approve contingency fund in the amount of $26,269.78 for the Construction of Ortega Hill Road in S | Pass |
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07-00923
| A-17) | Agenda Item | Authorize the Director of Public Works to advertise for construction of The Tajiguas Landfill Phase 2 Liner Construction Project, County Project No. 828348, Third District. | Pass |
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07-00926
| A-18) | Agenda Item | Adopt a resolution to authorize the submittal of a Farm & Ranch Solid Waste Cleanup Grant application in the amount of $50,000 from the California Integrated Waste Management Board to abate illegally dumped materials off of Refugio Road in the Santa Ynez Valley, Third District. | Pass |
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07-00922
| A-19) | Agenda Item | Consider recommendation regarding a request for a waiver of competitive bid to purchase COPLINK a regional justice information sharing system, as follows:
Authorize the Sheriff's Department through the County Purchasing Agent and the County Office of Emergency Services to utilize Knowledge Computing Corporation of Tucson, Arizona as the prime contractor to procure COPLINK, a regional justice information sharing system. | Pass |
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07-00927
| A-20) | Appointment/BOS item | Approve the appointment of Charles Edwin Huffines to the Mental Health Commission as an alternate. | Pass |
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07-00930
| A-21) | Agenda Item | HEARING - Consider recommendations regarding the Process Improvement Update, as follows: (EST. TIME: 45 MIN.)
a) Receive a status report on the Planning and Development Department's Process Improvement efforts; and
b) Provide direction to staff as appropriate.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-00938
| A-22) | Agenda Item | Approve a budget revision to transfer $85,000 from the General Fund Contingency to Planning and Development for a consulting firm to conduct a fiscal impact analysis of the University of California Santa Barbara’s Long Range Development Plan. | Pass |
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07-00563
| 1) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an Ordinance entitled "An Ordinance Amending Chapters 29 and 24A of the Santa Barbara County Code" relating to Stormwater Runoff Controls. (EST. TIME: 10 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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07-00901
| 2) | Agenda Item | HEARING - Consider a Resolution Approving the Issuance of the Housing Authority of the County of Santa Barbara Revenue Bonds, in a Principal Amount Not to Exceed $6,000,000. (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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07-00877
| 3) | Agenda Item | HEARING - Approve the appointment of Charles Arthur Jackson to the Planning Commission, Third District. (EST. TIME: 15 MIN.) | Pass |
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07-00885
| 4) | Agenda Item | HEARING - Consider a Scope of Work for completing the Greater Santa Ynez Valley Baseline Report and provide direction to staff accordingly, Third District. (EST. TIME: 1 HR. 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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07-00570
| 5) | Agenda Item | HEARING - Receive the County of Santa Barbara Financial Analysis Report. (EST. TIME: 45 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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07-00933
| 6) | Agenda Item | HEARING - Consider recommendations regarding the Maddy Emergency Medical Services and Trauma Care Fund Ballot Measure, as follows: (EST. TIME: 50 MIN.)
a) Adopt a resolution giving notice of a special tax election to fund the County's Trauma System and Emergency Medical Care Network; and
b) Adopt a resolution requesting that the special election for a parcel tax measure to fund the County's Trauma System and Emergency Medical Care Network be consolidated with the Presidential Primary election to be held on Tuesday, February 5, 2008.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-00878
| 7) | Agenda Item | HEARING - Consider amendments to the Uniform Rules for Agricultural Preserves and Farmland Security Zones, as follows: (EST. TIME: 2 HRS.)
a) Adopt the Findings and Statement of Overriding Considerations for approval of the amended Uniform Rules;
b) Certify the Final Environmental Impact Report (04-EIR-08) and Mitigation Monitoring and Reporting Plan; and
c) Adopt a Resolution to amend the Uniform Rules for Agricultural Preserves and Farmland Security Zones, Santa Barbara County, September 2007.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | |
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