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Meeting date/time:
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11/8/2011
9:00 AM
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Minutes status:
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Approved
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Meeting location:
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JOSEPH CENTENO BETTERAVIA GOVERNMENT
ADMINISTRATION BUILDING, BOARD HEARING ROOM
511 EAST LAKESIDE PARKWAY, SANTA MARIA
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11-00825
| A-1) | Honorary Resolution | Adopt a Resolution proclaiming the month of November 2011 as National Adoption and Permanency Month in Santa Barbara County. | Pass |
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11-00818
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring Bill Knowlton, Park Ranger, upon his retirement from the Parks Department after 36 years of faithful, loyal and committed public service to the County of Santa Barbara. | Pass |
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11-00819
| A-3) | Honorary Resolution | Adopt a Resolution recognizing New Hope Missionary Baptist Church upon their 50th Anniversary. | Pass |
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11-00822
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation honoring Silvio Dante Di Loreto upon receiving the Military Ball of Santa Barbara Greatest Generation Award. | Pass |
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11-00831
| A-5) | Agenda Item | Acting as the Board of Supervisors, Board of Directors, Fire Protection District, and Board of Directors, Flood Control and Water Conservation Districts:
Adopt the following ten (10) Resolutions regarding the Proposition 4/111 Appropriations Limit, as follows:
i) Adopt a Resolution establishing an appropriation limit for Fiscal Year 2011/2012 for the County of Santa Barbara;
ii) Adopt a Resolution establishing an appropriation limit for Fiscal Year 2011/2012 for Santa Barbara County Service Area No. 3;
iii) Adopt a Resolution establishing an appropriation limit for Fiscal Year 2011/2012 for Santa Barbara County Service Area No. 4;
iv) Adopt a Resolution establishing an appropriation limit for Fiscal Year 2011/2012 for Santa Barbara County Service Area No. 5;
v) Adopt a Resolution establishing an appropriation limit for Fiscal Year 2011/2012 for Santa Barbara County Service Area No. 12;
vi) Adopt a Resolution establishing an appropriation limit for Fiscal Year 2011/2012 for Santa Barbara County Service Area No. 32;
vii) Adopt a Resolution establishing an approp | Pass |
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11-00821
| A-6) | Agenda Item | Receive and file the Auditor-Controller's Audit Reports on the Sheriff’s Office, California Department of Corrections and Rehabilitation Agreement No. C06.444, for the period February 1, 2007 through June 30, 2009. | Pass |
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11-00826
| A-7) | Agenda Item | Consider recommendations regarding the renewal of the Contractor on Payroll (COP) Contract for Richard Whirty in the General Services, Support, Facilities Division, as follows:
a) Approve and authorize the Chair to execute the Professional Services Contract with Richard Whirty as Contractor on Payroll in the Facilities Division of General Services Department in the amount of $38,700.40 for the 7 month period from January 1, 2012 through August 3, 2012; and
b) Determine that these activities are exempt from California Environmental Quality Act review per CEQA Guideline Section 15061(b)(3), since it can be seen with certainty that there is no possibility that the activities may have a significant effect on the environment. | Pass |
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11-00827
| A-8) | Agenda Item | Consider recommendations regarding the grant of a Permanent Easement to Caltrans and acceptance of ownership and maintenance of future improvements for the Union Valley Parkway Extension Project, Folio No. 003618, Fourth District, as follows: (4/5 Vote Required)
a) Adopt a Notice of Resolution of Intention to Maintain County Roadway Improvements relating to the County accepting ownership and maintenance of the improvements (culvert, headwalls and rock slope protection) within Caltrans and County future easements at the State Route 135/ Union Valley Parkway intersection in connection with Union Valley Parkway Project; and
b) Approve and authorize the Chair to execute the Highway Easement Deed conveying a permanent easement over a portion of County owned property located at the future State Route 135/ Union Valley Parkway intersection in connection with Union Valley Parkway Project in the unincorporated area of Orcutt in the County of Santa Barbara, CA. | Pass |
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11-00839
| A-9) | Agenda Item | Consider recommendations regarding the Braddock House HOME Investment Partnerships Program (HOME) Loan Agreement, Second District, as follows:
a) Approve and authorize the Chair to execute a Loan Agreement in the amount of $235,000.00; and
b) Approve and authorize the Chair to execute a 55 year HOME Regulatory Agreement with Surf Development Company for the Braddock House Project. | Pass |
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11-00833
| A-10) | Agenda Item | Consider recommendations regarding the Sunburst Sanctuary Agricultural Preserve Non-Renewal, Lompoc area, Third District, as follows:
a) Accept the request for nonrenewal of Agricultural Preserve Contract 68-AP-32; and
b) Approve and authorize the Chair to execute a Notice of Nonrenewal of the County Land Conservation Contract for APNs 083-410-007 and 083-480-026, located approximately 4.5 miles west of Highway 101 in the Lompoc area. | Pass |
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11-00834
| A-11) | Agenda Item | Consider recommendations regarding Case No. 08AGP-00000-00025 for approval of one Agricultural Preserve Replacement Contract for Magali Farms, LLC., a limited liability company, Third District, as follows:
a) Approve and authorize the Chair to execute Agricultural Preserve Replacement Contract 08AGP-00000-00025, involving APN 141-041-097 located at 4050 Casey Ave, in the Santa Ynez Area; and
b) Authorize recordation by the Clerk of the Board. | Pass |
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11-00835
| A-12) | Agenda Item | Consider recommendations regarding Case No. 08AGP-00000-00026 for approval of one Agricultural Preserve Replacement Contract for Magali Farms, LLC., a limited liability company, Third District, as follows:
a) Approve and authorize the Chair to execute Agricultural Preserve Replacement Contract 08AGP-00000-00026, involving APN 141-041-098 located at 4050 Casey Ave, in the Santa Ynez Area; and
b) Authorize recordation by the Clerk of the Board. | Pass |
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11-00836
| A-13) | Agenda Item | Consider recommendations regarding Case No. 08AGP-00000-00027 for approval of one Agricultural Preserve Replacement Contract for Magali Farms, LLC., a limited liability company, Third District, as follows:
a) Approve and authorize the Chair to execute Agricultural Preserve Replacement Contract 08AGP-00000-00027, involving APN 141-041-099 located at 4050 Casey Ave, in the Santa Ynez Area; and
b) Authorize recordation by the Clerk of the Board. | Pass |
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11-00828
| A-14) | Agenda Item | Acting as the Board of Directors, Water Agency:
Consider recommendations regarding a Joint Funding Agreement for the Cooperative Streamgaging Program, as follows:
a) Approve and authorize the Chair to execute the Joint Funding Agreement with the United States Geological Survey (USGS) to continue the cooperative streamgaging program from November 1, 2011 though October 31, 2012, in the amount of $453,940.00, of which $300,830.00 will be funded by the County Water Agency; and
b) Find that the Cooperative Streamgaging Program Study is exempt under California Environmental Quality Act (CEQA) guidelines, Section 15262; Feasibility and Planning Studies and Section 15306 (Class 6) Basic data collection, research, experimental management, and resource evaluation activities. | Pass |
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11-00829
| A-15) | Agenda Item | Acting as the Board of Directors, Water Agency:
Consider recommendations regarding the Cuyama Groundwater Basin Study, First District, as follows:
a) Approve and authorize the Chair to execute the Joint Funding Agreement (No. 09W4CAD03910, Amendment 4) with the United States Geological Survey (USGS) to continue and complete a comprehensive study of the Cuyama Groundwater Basin in order to assess current and future water availability in the amount of $185,000.00 for Fiscal Year 2011/2012, total project period being October 1, 2008 through December 31, 2012, in which $137,000.00 to be funded by the County Water Agency and $48,000.00 will be funded by the USGS; and
b) Find that the Cuyama Groundwater Study is exempt under California Environmental Quality Act (CEQA) guidelines, Section 15262; Feasibility and Planning Studies and Section 15306 (Class 6) Basic data collection, research, experimental management, and resource evaluation activities. | Pass |
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11-00837
| A-16) | Agenda Item | Acting as the Board of Directors, Water Agency:
Consider recommendations regarding the Cloud Seeding Program 2011-2012, as follows:
a) Approve the 2011-2012 Cloud Seeding Program;
b) Approve and authorize the Chair to execute the Agreement with North American Weather Consultants Inc. (not a local vendor) for cloud seeding for the period of November 15, 2011 through June 30, 2012 unless earlier terminated, in an amount not to exceed $119,060.00; and
b) Concur with the Planning and Development Department's finding that CEQA Section 15164 is applicable to 00-ND-29 and that this document is adequate to meet the requirements of CEQA for the Santa Barbara County-Twitchell Reservoir Cloud Seeding Program. | Pass |
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11-00830
| A-17) | Agenda Item | Receive and file the Fiscal Year 2011/2012 First Quarter (July - September, 2011) report on the Treasurer’s Investment Pool, pursuant to Government Code section 53646(b). | Pass |
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11-00841
| A-18) | Agenda Item | Receive and file the Auditor-Controller’s Report on the Statement of Assets of the Santa Barbara County Treasurer’s Investment Pool, as of September 30, 2011. | Pass |
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11-00840
| A-19) | Appointment/BOS item | Approve the appointment of Brett Ettinger to the Board of Architectural Review - Central, term ending December 31, 2012, Third District. | Pass |
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11-00820
| A-20) | Appointment/BOS item | Approve the appointment of Trent J. Benedetti to the Santa Barbara County Assessment Appeals Board No. 1, term ending September 1, 2013, Fifth District. | Pass |
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11-00832
| A-21) | Appointment/BOS item | Approve the appointment of Luis Escobar to the Riding and Hiking Trails Committee, for an open term, Fifth District. | Pass |
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11-00838
| A-22) | Agenda Item | Consider recommendations regarding the Hazardous Materials Program Fee Ordinance, as follows:
a) Consider the adoption (second reading) of an Ordinance amending Chapter 15 of the Santa Barbara County Code; and
b) Approve a Notice of Exemption and find that these fee increases enable the operation of the Hazardous Materials regulatory programs and as such are statutorily exempt under section 15273 of the California Environmental Quality Act guidelines. | Pass |
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11-00824
| 1) | Agenda Item | HEARING - Receive and file a presentation on the Tax Collector’s secured tax billing and collection practices. (EST. TIME: 10 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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11-00823
| 2) | Agenda Item | HEARING - Consider recommendations regarding the crude oil production tax proposal follow-up, as follows: (EST. TIME: 1 HR.)
a) Receive and file the follow-up crude oil production tax staff report on the impact to property tax revenue, tax application methodology options, economic analysis on price and jobs, estimates of staff time and cost estimates for getting such a tax measure on the ballot; and
b) Provide staff with direction on how to proceed.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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11-00795
| 3) | Agenda Item | HEARING - Consider recommendations regarding an appeal filed by the Cuyama Valley Conservancy (11APL-00000-00010) of the County Planning Commission’s June 8, 2011 approval of a Revision to the Diamond Rock Sand and Gravel Mine and Processing Facility (Case Nos. 11RVP-00000-00032 to 03CUP-00000-00037), located on the west side of Highway 33, approximately 5.9 miles south of its junction with Highway 166 (APNs 149-220-02; 149-220-11; and 149-220-65) in the Cuyama/Ventucopa area, First District, as follows: (EST. TIME: 1 HR.)
a) Make the required findings for approval of Case No. 11RVP-00000-00032, including the California Environmental Quality Act (CEQA) findings;
b) Adopt the Addendum to Environmental Impact Report No. 05EIR-00000-00001 pursuant to Section 15164 of the State Guidelines for Implementation of CEQA;
c) Deny the Appeal, Case No. 11APL-00000-00010, thereby upholding the County Planning Commission’s approval of 11RVP-00000-00032; and
d) Grant de novo approval of Case No. 11RVP-00000-00032 subject to the Conditions of Approval.
COUNTY EXECUTIVE OFFICER’S RECOM | Pass |
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