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05-00240
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Elizabeth "Betsy" Gallery, Alcohol Drug and Mental Health Services, upon her retirement after 12 years of service to the County of Santa Barbara. | Pass |
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05-00241
| A-2) | Honorary Resolution | Adopt a resolution recognizing March 9, 2004 as Arbor Day. | Pass |
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05-00259
| A-3) | Honorary Resolution | Adopt a resolution proclaiming March 2005 as "Professional Social Workers Month". | Pass |
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05-00242
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation for Daniel H. Pedersen, Parks Department, as Santa Barbara County Employee of the Month for March 2005. | Pass |
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05-00245
| A-5) | Agenda Item | Approve appointment to the Agricultural Advisory Committee, as follows:
Kari Campbell-Bohard, as California Women for Agriculture representative;
Dorothy Laine, as California Women for Agriculture alternate;
Andrew Rice as Grower-Shipper Vegetable Association alternate. | Pass |
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05-00247
| A-6) | Agenda Item | Consider recommendations regarding the Goleta Beach Parking Lot Repair Project, Second District, as follows:
a) Approve the Goleta Beach Parking Lot Repair Project and the attached CEQA Notice of Exemption;
b) Authorize the Public Works Director to advertise and receive bids for the project. | Pass |
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05-00263
| A-7) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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05-00252
| A-8) | Agenda Item | Consider recommedations regarding Fire Station 18 Grant Deeds (Folio 002282), Gaviota area, Third District, as follows:
a) Approve and execute the grant deed, covenant and agreement and authorize the Clerk of the Board to sign the certificate of acceptance accepting the Fire Station 18 parcel and Main Access Road from Chevron U.S.A.;
b) Approve and execute the grant of easements and agreement for County Fire Station Number 18 and authorize the Clerk of the Board to sign the certificate of acceptance accepting the easements associated with Fire Station 18 from Arguello Inc., to provide for the continuing operation of the County's Fire Station 18 in Gaviota, adjacent to Arguello's Gaviota Oil Processing Plant;
c) Approve and execute the bill of sale accepting ownership of the two water tanks and associated equipment required to continue operations at Fire Station 18. | Pass |
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05-00250
| A-9) | Agenda Item | Approve and execute an agreement with Sydney Bennett to provide services as a Deputy Public Defender for the period of March 2, 2005 through March 1, 2006, in an amount not to exceed $77,688. | Pass |
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05-00253
| A-10) | Agenda Item | Adopt a Personnel Resolution effective February 28, 2005 to add one (1.0 FTE) Departmental Analyst-Program-Restricted, Class 2159, Range 5596 ($3,954-$4,827 per month) for the Public Defender's Office. | Pass |
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05-00243
| A-11) | Agenda Item | Approve the continued Local Emergency, Resolution Number 00-193, due to the spread and on-going epidemic of blood-borne viral hepatitis (Hepatitis B and C) and human immunodeficiency virus (HIV) infections among injection drug users and authorize Pacific Pride Foundation as the agent of the County to carry out the Syringe Exchange and Education Program. | Pass |
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05-00244
| A-12) | Agenda Item | Approve the transfer of ownership of Sheriff Canine, “Ursus”, to Sergeant Brad McVay in the amount of $1. | Pass |
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05-00246
| A-13) | Agenda Item | Receive and file the Annual Income Statement Reports for Inmate Services Program for fiscal year 2003-2004. | Pass |
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05-00248
| A-14) | Appointment/BOS item | Approve the reappointment of Marilyn Anticouni to the Assessment Appeals Board No. 1, First District. | Pass |
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05-00261
| A-15) | Appointment/BOS item | Approve the appointment of Marc J. McGinnes to the Santa Barbara County Planning Commission, Second District. | Pass |
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05-00260
| A-16) | Appointment/BOS item | Approve the appointment of Barbara H. Burger to the Arts Commission, Second District. | Pass |
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05-00257
| A-17) | Appointment/BOS item | Approve the appointment of Lynn Schiffmacher to the Human Services Commission, Third District. | Pass |
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05-00258
| A-19) | Agenda Item | HEARING - Consider recommendations regarding Mental Health Services Act (Proposition 63), as follows: (EST. TIME: 45 MIN.)
a) Receive an informational presentation on the new Mental Health Services Act (Prop. 63);
b) Review the local planning process for the implementation of the Mental Health Services Act;
c) Accept Community Program Planning funds from the State Department of Mental Health in the amount of $176,967.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00239
| A-20) | Agenda Item | HEARING - Receive report regarding the Mission County formation review process and provide direction as appropriate. (EST. TIME: 1 HR)
a) Request the Commission consider amending Part 1 of the Distribution of Indebtedness Determination to enable Santa Barbara County to receive credit for financing new assets in the proposed county;
b) Whether to request the Commission consider finding an alternative indebtedness allocations as fair, just, and equitable;
c) Request the Commission consider amending the Distribution of Indebtedness Determination to specify the process for liquidating certain operational liabilities;
d) Request the Commission consider amending the Distribution of Indebtedness Determination to require Santa Barbara County and Mission County to work cooperatively to seek special legislation amending the maintenance of effort payments for the operations of the courts.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00256
| A-22) | Agenda Item | HEARING - Consider recommendations regarding a 10-year plan to end chronic homelessness, as follows: (EST. TIME: 45 MIN.)
a) Authorize the Housing and Community Development Department to develop a 10-year plan to end chronic homelessness;
b) Authorize Housing and Community Development to hire a contracted employee to coordinate an intergovernmental committee, including representatives from the Cities of Santa Maria, Lompoc and Santa Barbara to develop a 10-year plan to end chronic homelessness. | Pass |
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05-00249
| A-23) | Agenda Item | HEARING - Receive and file quarterly report regarding inspections of offshore oil and gas platforms in the Santa Barbara Channel and Santa Maria Offshore Basin, oil piers in the state tidelands, onshore and near-shore facilities that process, store and transport product, as well as certain other energy plants. (EST. TIME: 15 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00251
| A-24) | Agenda Item | HEARING - Receive the First 5 Santa Barbara Children and Families Commission 2003-2004 Annual Report.(EST. TIME: 45 MIN.) | Pass |
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05-00264
| A-25) | Agenda Item | Consider recommendations regarding an application for 2005 Byrne Justice Assistance Grant (JAG) Funds, as follows:
a) Authorize the County Administrator to execute the Interlocal Agreement between the City of Santa Barbara and the County of Santa Barbara for the 2005 Byrne Justice Assistance Grant (JAG) program;
b) Authorize the Chief Probation Officer to apply for and accept the 2005 Byrne Justice Assistance Grant (JAG). | Pass |
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05-00265
| A-26) | Agenda Item | HEARING - Receive an update regarding the Santa Barbara Countywide Space Plan. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00051
| | Agenda Item | PUBLIC COMMENT | |
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05-00075
| 1) | Agenda Item | HEARING - Consider the adoption (second reading) of the ordinance to Amend Chapter 2, Article X of the Santa Barbara County Code Relating to the Establishment and Duties, Responsibilities and Authorities of the County Executive Officer. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00180
| 2) | Agenda Item | HEARING - Receive a report from the Appeals Group of the Process Improvement Team regarding its recommendations for changes to appeal and noticing procedures. (EST. TIME: 45 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | |
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05-00122
| 3) | Agenda Item | HEARING - Adopt a resolution declaring March as Women's History Month, and present awards honoring one organization from each Supervisorial District that advocates for women in the County. (Reception to follow in the Board of Supervisors Conference Room) (EST. TIME: 45 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00177
| 4) | Agenda Item | HEARING - Consider recommendations regarding amending Santa Barbara County Code, Chapter 26-49 to authorize the County Parks Director to establish off-leash dog programs at various Parks and Open Spaces, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (second reading) of an ordinance amending Chapter 26, Article III, Animal Regulations, Sec. 26-49, Dogs Required on Leash to permit dog off-leash use by resolution of the Board where it has been found to be appropriate by the Director of Parks;
b) Adopt an implementing resolution to designate certain County of Santa Barbara Parks and Open Space areas commonly known as Toro Canyon Park Meadow, Tucker's Grove Park Kiwanis Meadow, Isla Vista/Sea Lookout Park, and Tabano Hollow and Patterson Open Space lawn areas as permanent sites where dogs may be off-leash on posted days at posted times under certain rules and conditions.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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04-00730
| 5) | Agenda Item | HEARING - Consider the Sanders (Sierra Club)/Krolak appeal of the Zoning Administrator's approval of Conditional Use Permit 00-CP-68, Caltrans Rincon Bridge Replacements and Highway 150 realignment along Rincon Creek (APNs 001-200-023, 001-200-024, 001-440-006, 001-450-002, and 001-450-007), Carpinteria area, First District, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Adopt the required findings for the project, as specified in the Zoning Administrator action letter dated June 30, 2004 , including CEQA findings;
b) Deny the appeal, upholding the Zoning Administrator's approval of Conditional Use Permit 00-CP-68;
c) Grant de novo approval of the revised project subject to the modified conditions Attachment G (to the Board Letter dated March 1, 2005), thereby satisfying the procedure for Emergency Permits Pursuant to Article II Section 35-171.5.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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