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08-00520
| 1) | Agenda Item | Closed Session Agenda | |
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08-00492
| A-1) | Honorary Resolution | Adopt a Resolution proclaiming the month of May 2008 as Mental Health Month in Santa Barbara County. | Pass |
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08-00474
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring Suellen Stewart upon her retirement after 31 years of dedicated service to the Sheriff's Department, the District Attorney's Office, and the Department of Child Support Services. | Pass |
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08-00440
| A-3) | Honorary Resolution | Adopt a Resolution recognizing the 61st Anniversary of the Grower-Shipper Association. | Pass |
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08-00494
| A-4) | Honorary Resolution | Adopt a Resolution recognizing May 2008 as National Foster Care Month in Santa Barbara County. | Pass |
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08-00473
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation honoring Team Santa Barbara Green Power in recognition of their efforts in the Race Across America 2008. | Pass |
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08-00479
| A-6) | Agenda Item | Accept for filing the Santa Barbara County State Controller Schedule of Proposed Budget for Fiscal Year 2008-09. | Pass |
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08-00475
| A-7) | Agenda Item | Approve and authorize the Chair to execute the Reimbursement Agreement for Regional Retention Basin B with Di-Mac Development Company Inc., a California Corporation, Fourth District. | Pass |
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08-00491
| A-8) | Agenda Item | Adopt a Resolution authorizing two years additional retirement service credit as part of an Early Retirement Incentive Program for certain classifications in the County Counsel Office in accordance with County Ordinance Number 3829. | Pass |
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08-00486
| A-9) | Agenda Item | Approve and authorize the Chair to execute an agreement with the California Environmental Protection Agency designating a representative to sign the grant agreement and any amendments thereto for implementation of the Aboveground Petroleum Storage Tank Act. The amount of the grant is $63,037.87. | Pass |
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08-00482
| A-10) | Agenda Item | Approve the budget revision to appropriate $50,000 from the South Coast West Quimby Fee Agency Fund (#1400) towards the development of an artificial turf soccer field at Girsh Park in the Goleta Valley, Third District. | Pass |
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08-00483
| A-11) | Agenda Item | Approve a budget revision to appropriate $250,000 from the Orcutt Quimby Fee Agency Fund (#1397) for preparation of construction drawings, permits and associated fees for Phase I of the Orcutt Aquacenter development plan, Fourth District. | Pass |
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08-00484
| A-12) | Agenda Item | Approve a budget revision to appropriate $7,500 from the Santa Maria Quimby Fee Agency Fund (#1403) for the design, fabrication, and installation of two informational panels for the interpretive kiosk at Rancho Guadalupe Dunes County Park and for updating and printing of educational and informational brochures that are made available to the public at the park, Fourth District. | Pass |
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08-00485
| A-13) | Agenda Item | Consider recommendations regarding a Riding and Hiking Easement to San Ysidro BB Property, LLC, Montecito Area, First District, as follows:
a) Accept the Grant of Easement for a Riding and Hiking Trail from San Ysidro BB Property, LLC, and instruct the Clerk of the Board to endorse thereon the Board's acceptance; and
b) Quitclaim to San Ysidro BB Property, LLC a Riding and Hiking Trail Easement and instruct the Clerk of the Board to endorse there on the Board's Quitclaim of the Easement. | Pass |
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08-00477
| A-14) | Agenda Item | Consider the recommendation regarding the Transportation Development Act (TDA) Claim for FY 2008-2009, as follows:
Adopt a resolution authorizing the filing of a $1,412,433 claim with Santa Barbara County Association of Governments for an allocation of Transportation Development Act funds for fiscal year 2008/2009. | Pass |
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08-00487
| A-15) | Agenda Item | Consider recommendations regarding El Colegio Road Improvements - Phase II, Professional Design Services Contract, County Project No. 864042, Third District, as follows:
a) Approve and authorize the Chair to execute an agreement with Penfield and Smith Engineering (a local vendor), for professional design services for El Colegio Road Improvements, Phase II, Project Number 864042, at a total cost of $257,500;
b) Authorize the Director of Public Works to approve amendments to the agreement for supplemental work up to $25,000; and
c) Approve a budget revision No. 0000244 to accept the funds from the 1990 Long Range Development Plan Trust Fund and program for the El Colegio Road Phase II project. | Pass |
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08-00489
| A-16) | Appointment/BOS item | Approve the appointment of Carol J. Fujimura to the Commission for Women, Second District. | Pass |
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08-00470
| A-17) | Appointment/BOS item | Approve the reappointment of Mary Ellen Brooks to the Commission for Women, Third District. | Pass |
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08-00472
| A-18) | Appointment/BOS item | Approve the reappointment of Janine Blum to the Commission for Women, Third District. | Pass |
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08-00490
| A-19) | Appointment/BOS item | Approve the reappointment of Ron Nanning to the Civil Service Commission, Fourth District. | Pass |
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08-00478
| A-20) | Agenda Item | HEARING - Consider the adoption of a revised fee schedule for the Agricultural Commissioner's Office. (EST. TIME: 20 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00476
| A-21) | Agenda Item | HEARING - Receive a report from the Affirmative Action Commission (AAC) and Human Relations Commission (HRC), including community feedback, and its recommendation for a newly-formed commission. (EST. TIME: 20 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00496
| A-22) | Agenda Item | HEARING - Review the status of the 2008 University of California Santa Barbara (UCSB) Long Range Development Plan(LRDP) and Draft Environmental Impact Report (DEIR), as follows: (EST. TIME: 1 HR.)
Receive and file a report from staff regarding the following:
- Summary of comments on the LRDP DEIR
- Summary of fiscal impact analysis resulting from UCSB
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00488
| A-23) | Agenda Item | HEARING - Consider the proposed solid waste disposal and collection fee schedules, Fiscal Year 2008-09, as follows: (EST. TIME: 20 MIN.)
a) Adopt a resolution, effective July 1, 2008, setting the fee schedules for solid waste handling and disposal fees at County facilities and solid waste collection rates in the unincorporated area;
b) Adopt a resolution, effective July 1, 2008, setting the Parcel Fee Schedule for the Cuyama Valley for Fiscal Year 2008-09; and
c) Accept the Notice of Exemption pursuant to the County's California Environmental Quality Act Guidelines.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00481
| A-24) | Agenda Item | Acting as the Board of Directors of the Redevelopment Agency:
Accept ownership of the real property located at 970 Embarcadero Del Mar, in Isla Vista, APN 075-163-014, which is being purchased from Santa Barbara Neighborhood Clinics, a California non-profit corporation; by authorizing the Clerk to execute the Certificate of Acceptance attached to the Certified Copy of the Grant Deed, Third District. | Pass |
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08-00500
| A-25) | Agenda Item | Consider the recommendation regarding the Interim Appointment of Daniel J. Wallace, Esq. County Counsel, as follows:
Approve contract extending the interim County Counsel appointment of Daniel J. Wallace, Esq. through June 30, 2008. | |
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08-00502
| A-26) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 Vote Required) | Pass |
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08-00501
| A-27) | Agenda Item | HEARING - Receive a presentation on the County's Leadership Project. (EST. TIME: 1 HR.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00464
| 1) | Agenda Item | HEARING - Consider the recommendation regarding the Tax and Equity Fiscal Responsibility Act of 1982 (TEFRA), as follows: (EST. TIME: 5 MIN.)
Consider authorizing that a portion of the tax-exempt proceeds of the Santa Barbara County 2008 Certificates of Participation, if issued, may be used to purchase facilities that may be leased to the following non-profit organizations: Santa Barbara Neighborhood Clinics and St. Athanasius Orthodox Church.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00465
| 2) | Agenda Item | HEARING - Consider recommendations regarding the Santa Barbara County 2008 Certificates of Participation, as follows: (4/5 Vote Required) (EST. TIME: 15 MIN.)
a) Authorize the County Treasurer-Tax Collector to execute the Contract of Purchase for the issuance of non-taxable 2008 Certificates of Participation in accordance with State and Federal law, in an amount not to exceed $30,000,000, at a yield not to exceed 5.5%, and for a term not to exceed 21 years;
b) Authorize the financing of the following capital improvements:
i) Public Works Department, Solid Waste: Tajiguas Landfill Liner Project;
ii) Santa Barbara County Redevelopment Agency, Isla Vista Project Area: Acquisition of land, and improvements and enhancements to downtown Isla Vista sidewalks, landscaping, roadways, parking and parks;
c) Approve and authorize the Chair to execute a contract appointing Orrick, Herrington and Sutcliffe as Bond Counsel; execute a contract appointing Lofton and Jennings as Disclosure Counsel, and accept a proposal for Trustee, Registrar, and Paying Agent Services from US Bank Corp | Pass |
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08-00338
| 3) | Agenda Item | HEARING - Consider recommendations regarding the Laguna County Sanitation District Board Ordinance Adopting Service Charges, Connection Fees, and Trunk Line Fees and Resolution Relative to Collection of Service Charges on the Tax Roll; Fourth and Fifth Districts, as follows: (EST. TIME: 15 MIN.)
a) Consider the adoption (second reading) of an ordinance entitled "An Ordinance Amending Ordinance No. 3130," which revises service charges, connection fees and other related fees for the Laguna County Sanitation District; and
b) Adopt a resolution relative to the collection of service charges on the tax rolls.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00398
| 4) | Agenda Item | HEARING - Consider recommendations regarding a Crude Oil Production Tax, as follows: (EST. TIME: 30 MIN.)
a) Consider selecting a date for the placement of a local tax measure in accordance with the upcoming scheduled elections, and if approved,
b) Direct staff to return with a draft ordinance of the tax measure on or before July 1, 2008 for inclusion on the November 4, 2008 ballot.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: WITHDRAW FROM AGENDA | Pass |
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08-00434
| 5) | Agenda Item | HEARING - Consider recommendations of the County and Montecito Planning Commissions regarding the road naming, Special Problem Area Septic System and Time Extension Process Ordinance Amendments, as follows: (EST. TIME: 30 MIN.)
a) Adopt findings for approval of the proposed ordinances;
b) Find that the adoption of these ordinances are categorically exempt from the California Environmental Quality Act pursuant to Section 15061(b)(3) of the Guidelines for Implementation of CEQA;
c) Adopt an Ordinance (Case No. 08ORD-00000-00004) amending Section 35-2, the Santa Barbara County Montecito Land Use and Development Code, of Chapter 35, Zoning, of the County Code; and
d) Adopt an Ordinance (Case No. 08ORD-00000-00005) amending Section 35-1, the Santa Barbara County Land Use and Development Code, of Chapter 35, Zoning, of the County Code.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00395
| 6) | Agenda Item | HEARING - Consider the recommendation regarding the Tobacco Settlement Advisory Committee (TSAC) and Tobacco Settlement Funding, as follows: (EST. TIME: 20 MIN.)
Consider allocating funding from the Tobacco Settlement Endowment to meet County health needs.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00428
| 7) | Agenda Item | HEARING - Receive a report on Capital Maintenance on County Buildings. (EST. TIME: 45 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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08-00437
| 8) | Agenda Item | HEARING - Consider the Capital Pacific Homes Appeal (Case No. 08APL-00000-00011) of the County Planning Commission's February 27, 2008 denial of the Old Mill Run Recorded Map Modification (Case No. 07RMM-00000-00006). The project site is located at the corner of Blosser and Old Mill Roads (AP No. 105-020-046) in Orcutt, Fourth District, as follows: (EST. TIME: 2 HRS.)
a) Adopt the required findings for the project specified in the Planning Commission action letter dated March 5, 2008;
b) Deny the appeal, 08APL-00000-00011, thereby upholding the Planning Commission's denial of 07RMM-00000-00006; and
c) Grant de novo denial of Case No. 07RMM-00000-00006 subject to the findings specified in the Planning Commission action letter and attachments dated March 5, 2008.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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