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02-00694
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Harrell Fletcher for his outstanding service to the community. | Pass |
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02-00698
| A-2) | Honorary Resolution | Adopt a resolution congratulating Owen S. Rice on being appointed Grand Marshall of the 2002 Elks Rodeo and Parade. | Pass |
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02-00702
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation for Shelley Stahl for 15 years of service to the County of Santa Barbara. | Pass |
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02-00696
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation for Captain William D. Pietz upon his retirement from the Lompoc Police Department. | Pass |
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02-00697
| A-5) | Honorary Resolution | Adopt a resolution congratulating Glenn Roemer for being appointed Grand Marshall of the 2002 Santa Maria Elks Rodeo and Parade. | Pass |
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02-00718
| A-6) | Agenda Item | Consider an Amendment to the Santa Barbara County Single Comprehensive Conflict of Interest Code for County “Local Agencies” (Single Code), as follows:
a) Adopt a resolution that amends Exhibit A-2 of Resolution No. 95-450 to change the name of the Santa Barbara County Personnel Department to read "Santa Barbara County Human Resources Department";
b) Approve proposed Amendment No. 9 to the Single Code adopted by the Clerk-Recorder-Assessor for agencies specified in Resolution No. 95-450, as amended. | Pass |
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02-00710
| A-7) | Agenda Item | Adopt one resolution, effective July 8, 2002, adopted as part of the Fiscal Year 2002-03 Budget, as follows:
a) DELETE JOB CLASSIFICATION
Welfare Fraud Program Manager (Class 7723), Range 599 ($4,812-$5,875 per month);
REALLOCATE POSITIONS
Reallocate the following positions from Budget Unit 4393 Treasurer-Affordable Housing to Budget Unit 0100 General County Programs:
1.0 FTE Accountant III (Class 0016), Range 556 ($3,883-$4,741 per month);
1.0 FTE Executive Secretary-R (Class 3421), Range 513 ($3,134-$3,826 per month);
1.0 FTE Housing Program Specialist Supervisor (Class 0309), Range 611 ($5,109-$6,237 per month);
1.0 FTE Housing Program Manager (Class 0303), Range 645 ($6,053-$7,390 per month);
3.0 FTE Housing Program Specialist I/II (Class 0304/0305), Range 521/551 ($3,261-$3,982/$3,788-$4,624 per month).
THIRD DISTRICT BOARD OF SUPERVISORS (#0230)
Delete: 1.0 FTE Administrative Secretary-Restricted (Class 0237) Range 475 ($2,593-$3,165 per month);
Add: 1.0 FTE Board of Supervisors Administrative Assistant I/II (Class 1350/1351), Range 527/562 ($3,360-$4,102/$ | Pass |
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02-00703
| A-8) | Agenda Item | Adopt resolutions (2), effective July 8, 2002 and January 6, 2003, increasing salaries for certain classifications represented by the Deputy Sheriff's Association and the Sheriff's Managers, pursuant to memoranda of understanding and sideletter agreements. | Pass |
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02-00705
| A-9) | Agenda Item | Approve and execute an agreement with the Santa Maria Valley Youth & Family Center (a local vendor) for Truancy Mediation, Early Intervention/First Offender and Aftercare services as part of the California State Board of Corrections Juvenile Justice Crime Prevention Act, for the period of July 1, 2002 through June 30, 2003, in an amount not to exceed $115,000. | Pass |
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02-00706
| A-10) | Agenda Item | Consider recommendations regarding renewals of city contracts for animal services, as follows:
a) Approve and execute a contract for providing animal control services with the City of Buellton for the period of July 1, 2002 through June 30, 2004, in the amount of $24,708;
b) Approve and execute a contract for providing animal control services with the City of Guadalupe for the period of July 1, 2002 through June 30, 2004, in the amount of $19,476. | Pass |
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02-00715
| A-11) | Agenda Item | Consider a personnel action in the Public Health Department, as follows:
a) Adopt a Personnel Resolution, effective July 8, 2002, adopted as part of the Fiscal Year 2002-03 Budget, as follows:
Add: Eleven (11.0 FTE) Staff Physician I/II (7102/7103) Range 699-E/Range 709/E ($9674/mo & $10,169/mo);
Add: One (0.75 FTE) Staff Physician I/II (7102/7103) Range 699-E/Range 709/E ($7256/mo & $7627/mo);
Add: One (0.625 FTE) Staff Physician I/II (7102/7103) Range 699-E/Range 709/E ($6046/mo & $6357/mo);
Add: One (1.0 FTE) Supervising Physician (7319) Range 721-E ($10,796/mo);
Add: One (0.9 FTE) Supervising Physician (7319) Range 721-E ($9716/mo);
Add: One (0.8 FTE) Supervising Physician (7319) Range 721-E ($8637/mo);
b) Authorize a 5% Special Duty Allowance for employees in the classification of Staff Physician I/II, who maintain a regular hospital practice as part of their assignment in the Public Health Department;
c) Include the incumbent contractors in the Civil Service System based on historical service, including the provision of a six (6) month probation period and t | Pass |
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02-00722
| A-12) | Agenda Item | Consider recommendations regarding the Santa Barbara Pharmacy Remodel, located at the County Health Clinic 345 Camino del Remedio, Second District, as follows:
a) Approve the plans and specifications for the project;
b) Authorize the General Services Department to advertise the project for public bidding. | Pass |
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02-00707
| A-13) | Agenda Item | Adopt a resolution authorizing the submittal of a Local Government Matching Grant Application Solid Waste Disposal and CoDisposal Cleanup Program for the Ballard Canyon Landfill Final Closure from the California Integrated Waste Management Board, in the amount of $382,096.68. | Pass |
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02-00672
| A-14) | Agenda Item | Approve and execute a contract with the engineering firm of Bryan A. Stirrat & Associates (not a local vendor) to provide construction engineering support and construction management services during construction of the Ballard Canyon Landfill Final Closure (Project No. 720627), in the amount of $156,756, Third District. | Pass |
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02-00712
| A-15) | Agenda Item | Adopt a resolution establishing one-hour parking zones in effect Monday through Friday, excluding holidays, from 8:00 AM to 5:00 PM along with preferential permit parking privilidges to exempt vehicles displaying a valid parking permit on certain streets surrounding Righetti High School, Orcutt area, Fourth District. | Pass |
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02-00716
| A-16) | Agenda Item | Consider recommendations regarding the construction of minor bridge rehabilitation and deck seal at various locations (Project No. 864022), Third District, as follows:
a) Approve the project and Notice of Exemption pursuant to the County's California Environmental Quality Act guidelines for the project;
b) Authorize the Director of Public Works to advertise for construction bids for the project. | Pass |
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02-00714
| A-17) | Agenda Item | Adopt a resolution that dissolves Inmate Welfare Agency Fund #1190 and Jail Commissary Store Revolving Fund #0380 and establishes a single Welfare Special Revenue Fund #0075 as of July 1, 2002. | Pass |
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02-00717
| A-18) | Agenda Item | Approve the designation of the Workforce Resource Consortium as the One-Stop Center Operator for Santa Barbara County for the period of July 1, 2002 through June 30, 2005. | Pass |
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02-00713
| A-19) | Agenda Item | Consider recommendations regarding funding of ADR/DRPA Dispute Resolution Programs for Fiscal Year 2002-03, as follows:
a) Approve and execute an amendment to the contract with Community Mediation Program of Santa Barbara County for grant funding from the Dispute Resolution Trust in the amount of $70,000 and extending the contract for the period of July 1, 2002 through June 30, 2003;
b) Approve continued funding from the Dispute Resolution Trust Fund for the Superior Court, for purposes of Dispute Resolution Program administration during FY 2002-03, in an amount not to exceed 20% of the annual revenue of the Trust Fund, as provided in Section 469 of the California Business and Professions Code. | Pass |
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02-00700
| A-20) | Appointment/BOS item | Approve the reappointment of Richard Solomon to the Civil Service Commission, First District. | Pass |
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02-00720
| A-21) | Appointment/BOS item | Approve the appointment of Margaret Ann Lydon to the Mental Health Commission, Second District. | Pass |
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02-00704
| A-22) | Appointment/BOS item | Approve the reappointment of Pamela Anne Miller to the Santa Barbara County Veteran's Advisory Committee, Third District. | Pass |
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02-00695
| A-23) | Agenda Item | HEARING - Review, execute and submit a comment letter from the Santa Barbara County Board of Supervisors to the Department of the Interior, Bureau of Indian Affairs, regarding the Santa Ynez band of Mission Indians fee-to-trust application. (EST. TIME: 45 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00699
| A-24) | Agenda Item | HEARING - Adopt the recommended responses (as revised per Board input on July 16, 2002) as the Board of Supervisors' response to the 2001-02 Grand Jury Report entitled County Polarization. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00711
| A-25) | Agenda Item | HEARING - Consider the appeal of Jeff Hopson of the Planning Commission's May 8, 2002 approval of the Harp Springs Project (98-DP-017, TM 14,478, 02APL-00000-00018), located at the terminus of Harp Road, Orcutt, Fourth District, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Approve the Addendum to Environmental Impact Report 95-EIR-01 (revised in the Board Letter dated April 8, 2003) and find that together with 95-EIR-01 it is adequate to comply with the requirements for environmental review of the project;
b) Adopt the required findings for the project (revised in the Board Letter dated April 8, 2003) specified in the Planning Commission action letter dated May 17, 2002;
c) Approve TM 14,478 and 98-DP-017 subject to the conditions included in the Planning Commission action letter dated May 17, 2002, as revised by the Board;
d) Adopt the mitigation monitoring and reporting plan contained within the conditions of approval;
e) Approve road naming, 98-RN-010, to name the public roadways Hollysprings Lane and Cosima Court;
f) Deny the appeal of Jeff Hopson.
COUNTY | Pass |
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02-00708
| A-26) | Agenda Item | HEARING - Receive an oral presentation regarding the work of the Multi-Jurisdictional Solid Waste Task Group, All Districts. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00709
| A-27) | Agenda Item | HEARING - Consider recommendations regarding the Tajiguas Landfill Expansion Project, Third District, as follows: (EST. TIME: 30 MIN.)
a) Certify that the Final Environmental Impact Report, 01-EIR-05, for the Tajiguas Landfill Expansion Project has been completed in compliance with the California Environmental Quality Act (CEQA);
b) Certify that the Board has reviewed and considered the information contained in the Final EIR, 01-EIR-05, as well as information presented during the public hearing prior to approval of the project, and adopt the CEQA Findings and Statement of Overriding Considerations;
c) Approve the Proposed Project (Front Canyon Expansion configuration and other project elements) which provides an additional capacity of 8.2 million cubic yards at the Tajiguas Landfill as the preferred project description;
d) Adopt the mitigation measures, with their corresponding monitoring requirements, as the Mitigation Monitoring Program for this project;
e) Direct the Public Works Department to apply for local, State and Federal permits to the extent required | Pass |
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02-00701
| A-28) | Agenda Item | HEARING - Receive a report from the Santa Barbara County Regional Health Authority, the Social Services Department and the Public Health Department regarding the impending health care crisis in Santa Barbara County and provide direction as appropriate. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00724
| A-29) | Honorary Resolution | Adopt a resolution honoring the employees of Phillip's 66 Santa Maria Facility for their safety performance and dedication to the community. | Pass |
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02-00025
| | Agenda Item | Public Comment | |
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02-00452
| 1) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an Ordinance of the County of Santa Barbara Levying Special Taxes Within The County Of Santa Barbara Community Facilities (Mello Roos) District No. 2002-1 (Orcutt Community Plan). (EST. TIME: 5 MIN.)
COUNTY ADMINITRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00691
| 2) | Agenda Item | HEARING - Consider recommendations regarding the Board of Supervisors response to the 2001-02 Grand Jury Report entitled Housing the Citizens of Santa Barbara County, as follows: (EST. TIME: 30 MIN.)
a) Adopt the responses in Attachment 1 to the Board Letter dated July 23, 2002 as the Board of Supervisors' responses to the report;
b) Authorize the Chair to execute and forward the responses to the Presiding Judge of the Superior Court.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-00407
| 4) | Agenda Item | Set a hearing to consider the Planning Commission's approval of the Providence Landing Project General Plan Amendment, Rezone, Tract Map, Development Plans and Lot Line Adjustments, located south of and adjacent to Vandenberg Village and north of and adjacent to the Lompoc City Limits (APN 097-371-21), Third District. | Pass |
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