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09-00357
| 1) | Agenda Item | Closed Session Agenda | |
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09-00311
| A-1) | Honorary Resolution | Adopt a Resolution proclaiming April 12-18, 2009 as National Library Week in Santa Barbara County. | Pass |
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09-00333
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring Fire Captain Eli Iskow upon his retirement from the Fire Department after over 21 years of faithful and dedicated fire service and protection to the citizens of Santa Barbara County. | Pass |
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09-00329
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring Fire Captain Curt Warner upon his retirement from the Fire Department after over 28 years of faithful and dedicated fire service and protection to the citizens of Santa Barbara County. | Pass |
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09-00330
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation honoring Fire Captain Wes Herman upon his retirement from the Fire Department after over 24 years of faithful and dedicated fire service and protection to the citizens of Santa Barbara County. | Pass |
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09-00331
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation honoring Fire Captain Tim Baal upon his retirement from the Fire Department after over 33 years of faithful and dedicated fire service and protection to the citizens of Santa Barbara County. | Pass |
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09-00332
| A-6) | Honorary Resolution | Adopt a Resolution of Commendation honoring Fire Engineer/Inspector Rick Vatter upon his retirement from the Fire Department after over 29 years of faithful and dedicated fire service and protection to the citizens of Santa Barbara County. | Pass |
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09-00315
| A-7) | Honorary Resolution | Adopt a Resolution of Commendation honoring Flo Furuike as the 2009 Community Action Commission Community Action Champion. | Pass |
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09-00326
| A-8) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 Vote Required). | Pass |
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09-00334
| A-9) | Agenda Item | Approve and authorize the Chair to execute the first two (2) year extension contract for janitorial services with Service Master of Santa Maria (a local vendor) for North County facilities, Third, Fourth and Fifth Districts. | Pass |
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09-00320
| A-10) | Agenda Item | Approve a budget revision to appropriate $35,000 from the South Coast West Quimby Fee Agency Fund (#1400) towards the removal of an existing art structure at Tucker's Grove Park in the unincorporated area of Goleta and replacement with a new play structure, Second District. (4/5 Vote Required) | Pass |
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09-00321
| A-11) | Agenda Item | Approve a budget revision to appropriate $20,000 from the South Coast East Quimby Fee Agency Fund (#1399) and $20,000 from the South Coast East Development Fee Agency Fund (#1404), for a total of $40,000, towards the development of new play equipment at Manning Park Annex in Montecito, First District. (4/5 Vote Required) | Pass |
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09-00322
| A-12) | Agenda Item | Approve a budget revision to appropriate $18,000 from the South Coast West Quimby Fee Agency Fund (#1400) towards the renovation of pedestrian bridges in Anisq'Oyo' Park in the Isla Vista community, Third District. (4/5 Vote Required) | Pass |
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09-00323
| A-13) | Agenda Item | Approve a budget revision to appropriate $178,000 from the Orcutt Development Fee Agency Fund (#1398) towards the playground improvements and purchase and installation of an aeration and ozone system for the ponds at Waller Park in Santa Maria, Fourth District. (4/5 Vote Required) | Pass |
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09-00314
| A-14) | Agenda Item | Receive and file a report on Emergency Permit 09EMP-00000-00005, which authorized the Painted Cave Mutual Water Company to replace two existing 22,000 gallon water tanks with one 82,000 gallon water tank on a 0.42-acre parcel, APN 153-131-002, located within the Painted Cave community, Second District. | Pass |
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09-00328
| A-15) | Agenda Item | Consider recommendations regarding an agreement to transfer Mitigation Funds to the City of Santa Barbara as a contribution to establish a regional youth hostel, as follows: (4/5 Vote Required)
a) Approve and authorize the Chair to execute an agreement with the City of Santa Barbara for transfer of mitigation funds from the Planning and Development Department towards establishment of a regional youth hostel; and
b) Approve a budget revision which will allow the transfer of mitigation funds, equaling $100,000.00, to the City of Santa Barbara. | Pass |
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09-00317
| A-16) | Agenda Item | Approve and authorize the Chair to execute the Real Property Agreement Secondary Use of Flood Control Land with the City of Santa Barbara for the Mission Creek Fish Passage Project along a portion of Mission Creek, First and Second Districts. | Pass |
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09-00318
| A-17) | Agenda Item | Accept a Status Report for FY 2007-08 on Ordinance No.4654 amending Chapters 29 and 29A of the Santa Barbara County Code relating to storm water runoff controls. | Pass |
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09-00312
| A-18) | Agenda Item | Consider recommendations regarding Administrative Changes for Child Abuse Prevention Funds - State Notification, as follows:
a) Approve the transfer of the administration of the Child Abuse Prevention and Intervention (CAPIT) funds, the Community-based Child Abuse Prevention (CBCAP) funds and the Children's Trust Fund (CTF) funds from the Public Health Department to the Department of Social Services beginning with Fiscal Year FY 09/10; and
b) Approve and authorize the Chair to execute a revised Notice of Intent to the California Department of Social Services, which specifies that the County will contract with public or private nonprofit agencies to provide primary child abuse prevention services, and now designates the Department of Social Services as the public agency to administer all funds. | Pass |
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09-00316
| A-19) | Appointment/BOS item | Approve the appointment of Roger Thompson as an alternate to the Mental Health Commission, term ending May 1, 2012, Third District. | Pass |
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09-00324
| A-20) | Appointment/BOS item | Approve the reappointment of Bethany Clough to the Central Board of Architectural Review, term ending December 31, 2012, Third District. | Pass |
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09-00313
| A-21) | Agenda Item | HEARING - Receive a presentation on the updated status of the implementation of the American Recovery and Reinvestment Act and its potential impacts on Santa Barbara County. (EST. TIME: 1 HR.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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09-00325
| A-22) | Agenda Item | HEARING - Receive and file, per the provisions of Government Code Section 29126.2, the Fiscal Year 2008-09 Financial Status Report as of March 31, 2009, showing the status of appropriations and financing for all departmental budgets adopted by the Board of Supervisors. (EST. TIME: 45 MIN)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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09-00337
| A-23) | Agenda Item | HEARING - Receive and file a report on the 2009 Summer Youth Jobs and Public Service Initiative program for Santa Barbara County youth. (EST. TIME: 20 MIN.) | Pass |
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09-00348
| A-24) | Honorary Resolution | Adopt a Resolution honoring the winners of the Lompoc Elks Public Safety Members Appreciation Awards for 2009. | Pass |
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09-00052
| A-25) | Agenda Item | Receive and file the Fiscal Issues Report. | Pass |
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09-00300
| A-26) | Agenda Item | Appoint First District Supervisor Salud Carbajal and Second District Supervisor Janet Wolf to be the County representatives to the South Coast Gang Task Force Leadership Council. | Pass |
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09-00303
| 1) | Agenda Item | HEARING - Authorize the Director of General Services to advertise for bids to design and construct an air conditioning system for the Lompoc Fire / Sheriff Facility, Burton Mesa Public Safety Center, Project No. 8657, currently occupied by Santa Barbara County Fire and Sheriff Departments. The estimated cost for adding air conditioning to the facility is $183,000, Fourth District. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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09-00232
| 2) | Agenda Item | HEARING - Consider recommendations regarding the 2009/2010 Measure 'D' Final-Year Local Program of Projects, as follows: (EST. TIME: 45 MIN.)
a) Adopt a Resolution for the Measure 'D' Final-Year Local Program of Projects for Fiscal Year 2009/10, for submittal to the Santa Barbara County Local Transportation Authority for acceptance;
b) Reaffirm Resolution 89-465, which established priorities and policies for the use of the local portion of the one-half cent sales tax for the transportation needs in Santa Barbara County;
c) Approve a Notice of Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the above;
d) Reaffirm or consider revision to the Measure 'D' distribution formula for allocation of revenues within Supervisorial Districts; and
e) Direct staff to prepare Fiscal Year 2009/10 Road Maintenance Annual Plan (RdMap) based upon approved Measure 'D' distribution formula.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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09-00059
| 3) | Agenda Item | HEARING - Consider recommendations regarding the Fiscal Year 2009-2010 Budget Development Workshop: Part 4 - Potential Service Level Impacts, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Hold the fourth part of a four-part 2009-2010 budget development workshop and receive the Fiscal Year 2009-2010 Budget Development - Potential Service Level Impacts Report; and
b) Direct staff to proceed with the budget development process in accordance with the Board's adopted budget principles for Fiscal Year 2009-2010.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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