Meeting Name: BOARD OF SUPERVISORS Agenda status: Approved
Meeting date/time: 2/14/2006 9:00 AM Minutes status: Approved  
Meeting location: BETTERAVIA GOVERNMENT CENTER BOARD HEARING ROOM 511 EAST LAKESIDE PARKWAY, SANTA MARIA
Published agenda: Not available Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Agenda #TypeTitleResultAction DetailsVideo
06-00143 A-1)Honorary ResolutionAdopt a Resolution of Commendation Honoring Becky Lange for 21 years of dedicated service to the Department of Child Support Services of the County of Santa Barbara.Pass Action details Not available
06-00135 A-2)Honorary ResolutionAdopt a Resolution of Commendation Honoring Susan Bryant, Department of Agricultural Commissioner, as the Santa Barbara County Employee of the Month for February 2006.Pass Action details Not available
06-00134 A-3)Honorary ResolutionAdopt a Resolution of Commendation Honoring Maurice Sourmany for a lifetime of dedication and devotion to his beloved family and for his many contributions to his community.Pass Action details Not available
06-00055 A-4)Agenda ItemHEARING - Consider the recommendations regarding the contracts for Robert Crombie and Mike Kuhn, as follows: (EST. TIME: 25 MIN.) a) Approve and authorize the Chair to execute a contract in the amount of $31,937 ($19.03/hr), including County-mandated Contractor-on-Payroll benefits, effective July 1, 2005 through June 30, 2006, with Robert Crombie, a local vendor, to provide specialized facilities maintenance services to ADMHS; b) Approve and authorize the Chair to execute a contract in the amount of $26,500 ($18.14/hr), including County-mandated Contractor-on-Payroll benefits, effective September 26, 2005 through June 30, 2006, with Mike Kuhn, a local vendor, to provide specialized facilities maintenance services to ADMHS; and c) Authorize the Director of ADMHS to approve amendments to the proposed contracts, provided that any such amendments do not exceed ten percent (10%) of the contracts' dollar amounts. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00151 A-5)Agenda ItemReceive and file the Auditor's Review Report on the Santa Barbara County Investment Funds Report for the quarter ended December 31, 2005.Pass Action details Not available
06-00140 A-6)Agenda ItemAuthorize the Chair to execute the attached letter requesting the attendance of Colonel Alex Dornstauder, District Engineer of the Los Angeles District Corps of Engineers, to a future Board Meeting to discuss funding for the Santa Maria River Levee.Pass Action details Not available
06-00137 A-7)Agenda ItemAllan Hancock Joint Community College District - Approve the request of the Board of Trustees ordering an election for June 6, 2006 regarding additional funding for facility, technology, and safety needs by means of a general obligation bond not to exceed $180,000,000. (APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR)Pass Action details Not available
06-00138 A-8)Agenda ItemSolvang Elementary School District - Approve the request of the Board of Trustees ordering an election for June 6, 2006 regarding funding for facilities projects to meet safety, class size reduction, enrollment growth, and information technology needs by means of a general obligation bond not to exceed $11,600,000. (APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR)Pass Action details Not available
06-00145 A-9)Agenda ItemMontecito Fire Protection District - Approve the request for a Proposed Proposition 4 Override Special Election by All-Mailed Ballot for July 25, 2006. (APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR)Pass Action details Not available
06-00150 A-10)Agenda ItemApprove the transfer of $200,000 from the Public Access Fund to the Community Media Access Center to comply with the provisions for Public Access in the franchise agreement with Cox Com Inc.Pass Action details Not available
06-00139 A-11)Agenda ItemConsider recommendations regarding the Hazard Mitigation Grant Program (FEMA-1505), First, Second, and Fifth Districts, as follows: a) Execute Professional Service Agreement with Ehlen, Spiess & Haight in the not to exceed amount of $60,000 for engineering services to effect a seismic retrofitting of the 1950's Santa Maria Juvenile Court in Santa Maria, FEMA Project 1505-43-17; b) Execute Professional Service Agreement with Ehlen, Spiess & Haight in the not to exceed amount of $53,400 for engineering services to effect a seismic retrofitting of Building A, B and a portion of Building C on the Cook-Miller Court Campus in Santa Maria, FEMA Project 1505-44-18; c) Execute Professional Service Agreement with Ehlen, Spiess & Haight in the not to exceed amount of $80,000 for engineering services to effect a seismic retrofitting of the historic Santa Barbara Courthouse in Santa Barbara, FEMA Project 1505-45-19; and d) Approve Budget Revision (BR #2005766) in the amount of $469,585.00 for the County Match requirements of FEMA 1505 Grant funding.Pass Action details Not available
06-00146 A-12)Agenda ItemApprove and authorize the chair to execute the attached Agreement to Provide Affordable Housing for Harp Springs [TM 14,478, 98-DP-019], Orcutt area, Assessor Parcel Number(s)103-200-026 between the County of Santa Barbara and MLB HS 44, LLC (Developer) for Harp Springs, and direct its recordation. The agreement provides for the deposit of funds totaling $282,078.66 to be deposited into the Affordable Housing Trust Fund, Fourth District.Pass Action details Not available
06-00144 A-13)Agenda ItemAuthorize the issuance of a grading permit for TM 14,595, Hacienda Vieja, 4865 Vieja Drive pursuant to County Code Chapter 21-8-C4, prior to recordation of the Final Map, Second District.Pass Action details Not available
06-00148 A-14)Agenda ItemAdopt a resolution establishing a 20 Minute Parking Zone between the hours of 8:30 A.M. and 5:00 P.M. Monday through Friday on Grand Avenue in the Los Olivos area, Third District.Pass Action details Not available
06-00149 A-15)Agenda ItemAdopt a resolution establishing an Accessible Parking Zone on Grand Avenue in the Los Olivos Area, Third District.Pass Action details Not available
06-00152 A-16)Agenda ItemAuthorize the Chair to execute the attached Real Property Donation Agreement and Escrow Instructions (Permanent Easement) between the County of Santa Barbara and the following property owners; Joan Simonson (APN 107-270-003) and Home Suites LLC (APN 107-270-0 12), for the purpose of acquiring a public road easement in connection with the Hummel Drive Extension Project, Fourth District.Pass Action details Not available
06-00142 A-17)Agenda ItemApprove the Application for Destruction of Records to purge and dispose of closed property/evidence sleeves, at least two years old.Pass Action details Not available
06-00154 A-18)Agenda ItemForward to the Legislative Committee Supervisor Carbajal's request to consider sending a letter to our local State Legislators and the State Board of Equalization, in the matter of William Connell and the Veterans' tax exemption.Pass Action details Not available
06-00136 A-19)Agenda ItemHEARING - Consider the Fiscal Year (FY) 2005-06 Mid-Year Budget Update as follows: (EST. TIME: 20 MIN.) a) Accept and file, per the provisions of Government Code Section 29126.2, the Fiscal Year 2005-06 Financial Status Report as of December 31, 2005, showing the status of appropriations and financing for all departmental budgets adopted by the Board of Supervisors. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00147 A-20)Agenda ItemHEARING - Adopt a resolution declaring March as Women's History Month, and present service awards honoring one organization from each Supervisorial District, who advocate for women in the County. (EST. TIME 30 MIN.) COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00141 A-21)Agenda ItemHEARING - Consider Planning Commission Recommendations to Adopt Revisions to Oil & Gas Consolidation Policies and Regulations, as follows: (EST. TIME: 30 MIN.) a) Adopt a Resolution, amending Chapter 3.6 of the County's Coastal Plan to remove descriptive text that is no longer accurate; to repeal the Consolidated Oil and Gas Processing Site designation of the former Gaviota oil and gas processing site; to delete criteria for siting new oil tank farms in the Coastal Zone; and to define and address the consolidation of pipeline terminals that support offshore oil and gas development; b) Adopt a Resolution, amending South Coast Policy 5 of the County's Land Use Element to repeal the Consolidated Oil and Gas Processing designation of the former Gaviota oil and gas processing site; c) Adopt an Ordinance, amending the Coastal Zoning Ordinance (Article II) deleting references to the Gaviota consolidated oil and gas processing site in Sections 35-58, 35-69.4, 35-150, 35-154, 35-157, 35-158, and adding a new Section 35-159 to define Consolidated Pipeline Terminal as a permitted use iPass Action details Not available
06-00129 A-22)Agenda ItemHEARING - Consider staff's recommended option of declaring 140 acres of Baron Ranch surplus, Real Property Folio # R-211, to County needs, and authorize commencement of tasks required to dispose of the property in compliance with applicable Government Codes, Third District. (EST. TIME: 45 MIN.) COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available
06-00153 A-23)Agenda ItemHEARING - Consider recommendations regarding 2006/07 through 2010/2011 Measure "D" Five-Year Local Program of Projects, as follows: (EST. TIME 30 MIN.) a) Adopt the attached Resolution for the Measure "D" Five-Year Local Program of Projects for Fiscal Years 2006/07 through 2010/11, for submittal to the Santa Barbara County Local Transportation Authority for acceptance; b) Reaffirm Resolution 89-465, which established priorities and policies related to the use of the local portion of the one-half cent sales tax for transportation needs in Santa Barbara County; c) Approve Notice of Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the above; d) Reaffirm or consider revisions to Measure "D" distribution formula for allocation of revenues within Supervisorial Districts; and e) Direct staff to prepare Fiscal Year 2006/2007 Road Maintenance Annual Plan (RdMap) based upon approved Measure "D" distribution formula, All Districts. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00156 A-24)Honorary ResolutionAdopt a Resolution in Memoriam of Beverly Graham.Pass Action details Not available
06-00155 A-25)Honorary ResolutionAdopt a Resolution in Memoriam of Charlotte Colton.Pass Action details Not available
06-00157 A-26)Honorary ResolutionAdopt a Resolution in Memoriam of Dexter Shannon.Pass Action details Not available
06-00158 A-27)Honorary ResolutionAdopt a Resolution in Memoriam of Guadalupe Swartz.Pass Action details Not available
06-00159 A-28)Honorary ResolutionAdopt a Resolution in Memoriam of Maleka Higgins.Pass Action details Not available
06-00160 A-29)Honorary ResolutionAdopt a Resolution in Memoriam of Nicola Grant.Pass Action details Not available
06-00161 A-30)Honorary ResolutionAdopt a Resolution in Memoriam of Ze Fairchild.Pass Action details Not available
06-00131 1)Agenda ItemHEARING - Consider recommendations regarding the County Formation Election: Ballot Arguments, as follows: (EST. TIME 60 MIN.) a) Receive and consider the argument in opposition to the Mission County Formation ballot measure (Measure H); and b) Decide whether additional Supervisors will join the argument.  Action details Not available
06-00003 2)Agenda ItemHEARING - Consider recommendations regarding the initiation of the Annexation of Vintage Ranch (TM 14,556) to North County Lighting District and County Service Area 5, Fourth District, as follows: (EST. TIME 5 MIN.) a) Receive testimony regarding written protests that have filed, if any; b) Count written property owner ballot(s); and c) Adopt the attached ordinance (second reading) entitled " An Ordinance of the Board of Supervisors of the County of Santa Barbara Approving Annexation of Territory to the Santa Barbara North County Lighting District, Creating a New Zone of Benefit and Imposing an Annual Assessment Therein" if there is majority support based on the results of the ballots received. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available