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04-00396
| A-1) | Honorary Resolution | Adopt a resolution proclaiming May 2004 as Elder and Dependent Adult Abuse Prevention Month. | Pass |
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04-00397
| A-2) | Honorary Resolution | Adopt a resolution declaring May 2 through May 8, 2004 as Compost Awareness Week. | Pass |
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04-00399
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation for the Foster Grandparents of the Tri-Counties Regional Center. | Pass |
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04-00398
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation for the Senior Companion Program of Tri-Counties Regional Center. | Pass |
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04-00409
| A-5) | Honorary Resolution | Adopt a resolution proclaiming May 2004 as Water Awareness Month in the County of Santa Barbara. | Pass |
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04-00410
| A-6) | Honorary Resolution | Adopt a resolution proclaiming May 2004 as Astronomy Month in the Santa Ynez Valley. | Pass |
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04-00369
| A-7) | Honorary Resolution | Adopt a Resolution of Commendation for Kanaloa Seafood for its high environmental standards. | Pass |
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04-00404
| A-8) | Honorary Resolution | Adopt a resolution honoring Ganna Walska Lotusland upon the 10th anniversary of their opening to the public. | Pass |
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04-00395
| A-9) | Agenda Item | Approve and execute a contract with KPMG LLP to perform the County's financial audit, the Single Audit, and the Santa Barbara County's Redevelopment Agency financial and compliance audits for the period of fiscal year 2004-05 at a cost of $109,000 with options to renew for fiscal years 2005-06 and 2006-07 at a cost of $113,100 and $117,300 respectively. | Pass |
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04-00393
| A-10) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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04-00406
| A-11) | Agenda Item | City of Carpinteria - Approve the request of the City of Carpinteria to consolidate a General Municipal Election with the Statewide General Election to be held November 2, 2004. (APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR) | Pass |
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04-00394
| A-12) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT B WITH POSTED AGENDA) | Pass |
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04-00411
| A-13) | Agenda Item | Approve the appointment of council member Beverly Russ as City of Solvang alternate member to the Santa Barbara County Indian Gaming Local Community Benefit Committee. | Pass |
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04-00402
| A-14) | Agenda Item | Adopt one resolution, effective April 26, 2004, as follows:
CLERK-RECORDER-ASSESSOR (# 0440):
Add: 1.0 FTE Management Specialist Flex Class X, Y, Z ($3,473-$5,048 per month). | Pass |
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04-00414
| A-15) | Agenda Item | Approve a waiver of the competitive bid process and authorize the Purchasing Manager to procure a Waterside Security Video System under the terms and conditions of the Fiscal Year 2003 Part II State Homeland Security Grant Program Grant Award from Radar Digital Systems, Inc. (not a local vendor) in an amount not to exceed $75,000. | Pass |
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04-00415
| A-16) | Agenda Item | Approve a waiver of the competitive bid process and authorize the Purchasing Manager to procure Bomb Squad Equipment, as follows:
a) Authorize the Purchasing Manager to procure an Explosive Ordnance Device Videoscope System from Inspection Technologies, Inc (not a local vendor) in an amount not to exceed $30,000;
b) Authorize the Purchasing Manager to procure an X-Ray Source and Digital Imaging System from Golden Engineering, Inc. (not a local vendor) in an amount not to exceed $30,000. | Pass |
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04-00407
| A-17) | Agenda Item | Consider recommendations regarding Homeland Security Grant Programs, as follows:
a) Adopt a resolution authorizing certain employees to execute an application and documents on behalf of the Santa Barbara Operational Area for the purpose of obtaining financial assistance through the Fiscal Year 2004 Law Enforcement Terrorism Prevention Program (LETPP), under the Homeland Security Grant Program (HSGP);
b) Authorize the Office of Emergency Services to obtain $288,793 in financial assistance through the Fiscal Year 2004 Law Enforcement Terrorism Prevention Program (LETPP), $1,261,354 in financial assistance through the Fiscal Year 2004 State Homeland Security Grant Program (SHSGP), and $30,480 in financial assistance through the Fiscal Year 2004 Citizen Corps Program (CCP). | Pass |
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04-00408
| A-18) | Agenda Item | Approve and execute an amendment to the CSAC Excess Insurance Authority Joint Powers Agreement to allow a member county to extend their insurance coverage(s) through the EIA to a nonprofit entity whose main purpose is for the benefit of the member or for the benefit of the member in combination with other public agencies. | Pass |
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04-00401
| A-19) | Agenda Item | Receive and file the Annual Report of the Civil Service Commission. | Pass |
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04-00064
| A-20) | Agenda Item | Consider recommendations regarding the Medical Marijuana Identification Card Program funding, as follows:
a) Approve the Public Health Department's request to expend $12,200, from the department's adopted fiscal year 2003-04 budget for startup expenditures for the countywide local Medical Marijuana Identification Card Program, which was approved by the Board on April 13, 2004;
b) Direct the Public Health Department to develop and return to the Board, by July 1, 2004, a full-cost recovery fee resolution for the local Medical Marijuana Identification Card Program. | Pass |
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04-00403
| A-21) | Agenda Item | Approve a budget revision to appropriate $10,400 from the Orcutt Quimby Fee Trust Fund (#1397) for consultant services to provide technical assistance for the construction of wildlife dabbling ponds at Waller County Park in Santa Maria, Fourth District. | Pass |
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04-00405
| A-22) | Agenda Item | Adopt a resolution authorizing the Buellton School District to issue and sell bonds in its own behalf in accordance with Education Code Section 15140. | Pass |
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04-00412
| A-23) | Agenda Item | Consider recommendations regarding the Treasurer's Investment Pool for FY 2003-04 Third Quarter (January-March), as follows:
a) Accept for filing the 2003-2004 Third Quarter (January-March) report on the Treasurer's Investment Pool;
b) Receive and file the Auditor-Controller's Review Report on the assets held in the Santa Barbara County Treasury Pool for the quarter ended March 31, 2004. | Pass |
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04-00392
| A-24) | Appointment/BOS item | Approve the appointment of Barbara Chen Lowenthal to the Historic Landmark Advisory Committee, First District. | Pass |
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04-00347
| 1) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an ordinance extending Ordinance No. 4514 to enable dwelling vehicle parking at the County Administration Building parking lot to August 31, 2004. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00400
| 2) | Agenda Item | HEARING - Consider recommendations from the Legislative Program Committee meeting of April 5, 2004 as follows: (EST. TIME: 45 MIN.)
a) Endorse the introduction of legislation to authorize a loan from the State to offset the cost of the County Formation Commission;
b) Watch AB 2766 (Keith Richman) Local Human Services Program (Realignment Equity) AB 2766 which would reallocate realignment growth to address statewide Public Health and Mental Health realignment inequity;
c) Receive a report on AB 2836 (Maddox) Housing, which would authorize the department of Housing and Community Development to designate areas of the State as tight housing markets, in which "persons and families of moderate income" would include persons and families whose income does not exceed 140% of area median income, and severely tight housing markets, in which "persons and families of moderate income" would include persons and families whose income does not exceed 200% of area median income;
d) Oppose SB 744 (Dunn) Planning: Housing. SB 744 establishes a process, within the State Department of Hou | Pass |
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04-00348
| 3) | Agenda Item | HEARING - Receive report on County of Santa Barbara, Housing and Community Development Department (HCD), Economic Development Program (EDP) Proposed FY 2004-05 Activity Budget and proposed 04-05 Budget Narrative. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00349
| 4) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an ordinance granting a seven year cable communications system franchise to Comcast of Santa Maria, L.L.C. and setting forth terms and conditions of the franchise including an Institutional Network Service Agreement. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00326
| 5) | Agenda Item | HEARING - Consider adoption of a resolution adopting a Fee Schedule for the Department of Public Works, Water Resources Division to review items submitted to Planning and Development to reduce storm water pollutions as part of the County's Storm Water Management Plan. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00355
| 6) | Agenda Item | HEARING - Receive a presentation and approve the Multi-jurisdictional Solid Waste Task Group's Conceptual Long-Term Solid Waste Management Plan. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00059
| 7) | Agenda Item | HEARING - Consider final recommendations regarding a revised coastal portion of the Toro Canyon Plan, including related implementing ordinances, to be resubmitted for certification by the California Coastal Commission, as follows: (EST. TIME: 1 HR.)
a) Consider and approve final recommendations on staff's proposed response to the California Coastal Commission's action to certify, with suggested modifications, the coastal portion of the Toro Canyon Plan, as discussed in this report and as reflected in Attachment 1 to this report;
b) Adopt a Resolution approving a revised amendment to the Santa Barbara County Local Coastal Program, including the Land Use Plan text and maps and Coastal Zoning Ordinance text and maps, to incorporate and implement the coastal portion of the Toro Canyon Plan, and authorizing and directing Planning & Development staff to re-submit this revised amendment to the California Coastal Commission (Attachment 2, Case No. s 04GPA-00000-00004, 04ORD-00000-00003, and 04RZN-00000-00005);
c) Adopt an Ordinance amending the text of the Coastal Zoning Ordinanc | Pass |
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