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09-01024
| | Agenda Item | Closed Session Agenda | |
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09-01000
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation recognizing Bill Cirone and Tina Fanucchi as 2009 County of Santa Barbara Arts Commission Leadership in the Arts Award recipients. | Pass |
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09-01001
| A-2) | Honorary Resolution | Adopt a Resolution proclaiming the month of November 2009 as National Court Adoption and Permanency Month in Santa Barbara County. | Pass |
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09-01004
| A-3) | Honorary Resolution | Adopt a Resolution proclaiming December 1, 2009 as World AIDS Day in Santa Barbara County. | Pass |
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09-00985
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation honoring Ronn Carlentine of the Real Property Division as the December 2009 Santa Barbara County Employee of the Month. | Pass |
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09-00989
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation honoring Alyson Spann for her service as the President of the Santa Barbara Association of REALTORS®. | Pass |
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09-00981
| A-6) | Honorary Resolution | Adopt a Resolution proclaiming the week of November 30, 2009 through December 4, 2009 as Flood Awareness Week in Santa Barbara County. | Pass |
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09-00968
| A-7) | Agenda Item | Acting as the Board of Supervisors; Board of Directors, Fire Protection District; and Board of Directors, Flood Control and Water Conservation Districts, consider recommendations regarding the Proposition 4/111 Appropriations Limit, as follows:
a) Adopt the following ten Resolutions:
i) Adopt a Resolution establishing an appropriation limit for Fiscal Year 2009-2010 for the County of Santa Barbara;
ii) Adopt a Resolution establishing an appropriation limit for Fiscal Year 2009-2010 for Santa Barbara County Service Area No. 3;
iii) Adopt a Resolution establishing an appropriation limit for Fiscal Year 2009-2010 for Santa Barbara County Service Area No. 4;
iv) Adopt a Resolution establishing an appropriation limit for Fiscal Year 2009-2010 for Santa Barbara County Service Area No. 5;
v) Adopt a Resolution establishing an appropriation limit for Fiscal Year 2009-2010 for Santa Barbara County Service Area No. 12;
vi) Adopt a Resolution establishing an appropriation limit for Fiscal Year 2009-2010 for Santa Barbara County Service Area No. 32;
vii) Adopt a Resolutio | Pass |
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09-00987
| A-8) | Agenda Item | Consider recommendations regarding the Property Tax Administrative Fee for Fiscal Year 2009-2010 (SB2557), as follows:
a) Receive and file a report prepared by the Santa Barbara County Auditor-Controller establishing the Fiscal Year 2009-2010 Property Tax Administrative Fee; and
b) Adopt a Resolution to impose the fee pursuant to Revenue and Taxation Code sections 95.3 and 97.75. | Pass |
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09-00992
| A-9) | Agenda Item | Approve and authorize the Chair to execute an Agreement for Professional Legal Services with David Nye, Nye, Peabody, Sterling, and Hale LLP (a local vendor) for pending litigation in the case of Terris v. County of Santa Barbara, Santa Barbara Superior Court Case No. 1339241. (4/5 Vote Required) | Pass |
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09-01007
| A-10) | Agenda Item | Adopt a Resolution authorizing certain employees for the Office of Emergency Services (OES) to execute an application and documents on behalf of the Santa Barbara Operational Area for the purpose of obtaining financial assistance through the Federal Fiscal Year 2009 Buffer Zone Protection Program Grant (BZPP). | Pass |
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09-01002
| A-11) | Agenda Item | Consider recommendations regarding First 5 Children Santa Barbara County acceptance of grant dollars, as follows:
a) Accept $10,000.00 from the Communications Consortium Media Center to engage with other community-based partners and educational systems around linking early learning to K-12 education. The proposed funding would enable the collaborative to conduct the following activities in preparation for submitting an ARRA proposal for School Readiness activities through the Department of Education investing in innovation funding; and
b) Accept $14,250.00 from the Central Coast DULA Association to create a developed foundation of extended Welcome Every Baby services in Carpinteria. In partnership with the Central Coast Doula Association, First 5 will align research and evidence-based practices with our funding priorities targeting the 0-3 population. | Pass |
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09-00990
| A-12) | Agenda Item | Approve and authorize the Chair to execute a Third Amendment to the License and Service Agreement with New Beginnings Counseling Center to extend the Safe Parking Program on County Property, ORES 003506, for another three (3) years from September 1, 2009 through August 31, 2012, increase the number of vehicles from 10 to 15 at the County Administration building parking lot, and expand the program by allowing an additional 5 vehicles to park at the Social Service Building south parking lot at the Calle Real Campus in Santa Barbara, First and Second Districts. (4/5 Vote Required) | Pass |
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09-00980
| A-13) | Agenda Item | Approve and authorize the Chair to execute an Agreement with Providence Landing Homeowners Association to maintain and operate the Providence Landing Park, Third District. | Pass |
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09-00983
| A-14) | Agenda Item | Consider the request of Shelly Ingram of MNS Engineers Inc., agent for Sacred Arrow Society Church Inc., owner, for a new non-prime agricultural preserve contract, Case No. 09AGP-00000-00016, and a consistency rezone, Case No. 09RZN-00000-00008, identified as APNs 099-210-002, 099-210-004, 099-210-005, and 099-200-010 located southwest of the intersection of Highway 246 and Mail Road, in the Lompoc area, Fourth District, as follows:
a) Approve the Rezone, as follows:
i) Adopt the required findings for 09RZN-00000-00008 specified in the Planning Commission action letter dated October 21, 2009, including CEQA findings;
ii) Accept the exemption dated December 1, 2009, pursuant to CEQA Section 15061(b)(3); and
iii) Adopt Zoning Map Amendment for 099-210-004, -005, and 099-200-010 amending the Inland Zoning Map from 100-AG, (Ordinance 661), to AG-II-100 (Land Use and Development Code) for the Lompoc Valley Rural Areas Zones;
b) Approve the creation of one new non-prime Agricultural Preserve Contract, as follows:
i) Adopt the required findings for 09AGP-00000-000016 spec | Pass |
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09-00996
| A-15) | Agenda Item | Receive and file a report on the status of the rebuilding efforts following the Tea and Jesusita Fires. | Pass |
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09-01003
| A-16) | Agenda Item | Approve and authorize the Public Health Director to execute an Acceptance of Award to implement the Base Award Augmentation with the California Department of Public Health Tuberculosis Control Branch to support tuberculosis prevention and control activities for the period of July 1, 2009 through June 2010 in an amount not to exceed $10,000.00, increasing the total Fiscal Year 2009-2010 amount from $90,104.00 to $100,104.00. | Pass |
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09-00986
| A-17) | Agenda Item | Acting as the Board of Directors, Flood Control:
Consider recommendations regarding the Cheltenham Storm Drain Project, First District, as follows:
a) Approve plans and specifications for the Cheltenham Storm Drain Project; and
b) Authorize the Public Works Director to advertise and receive bids for the Cheltenham Storm Drain Project. | Pass |
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09-00988
| A-18) | Agenda Item | Acting as the Board of Directors, Flood Control:
Approve and authorize the Chair to execute Amendment No. 1 to the Agreement with Padre Associates, Inc. (a local vendor) for environmental services for the Goleta Slough Routine Maintenance Activities Supplemental Environmental Impact Report (SEIR) by increasing the amount of the agreement by $24,610.00 to a total amount not to exceed $184,840.00, and extending the contract period from September 30, 2010 to December 31, 2010. | Pass |
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09-00993
| A-19) | Agenda Item | Acting as the Board of Directors, Water Agency:
Receive and file the 2008 Santa Barbara County Groundwater Report and authorize distribution of the report and public information contained within the report. | Pass |
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09-00995
| A-20) | Agenda Item | Adopt a Resolution accepting portions of Coyote Road into the County Road Maintained System, First District. | Pass |
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09-00998
| A-21) | Agenda Item | Accept the offer of dedication as offered and shown on Parcel Map No. 14,701 (Sulpizio) for the southerly portion of an eighty (80) foot diameter cul-de-sac lying southerly of Casey Road as an easement for public road purposes, Third District. | Pass |
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09-00999
| A-22) | Agenda Item | Consider recommendations regarding the construction of storm damage repair on Greenwell Avenue at Mile Post 0.25 north of Via Real, County Project No. 862259, Federal Project No. ER-4200(007), First District, as follows:
a) Approve the plans and specifications for the construction of storm damage repair on Greenwell Avenue, County Project No. 862259;
b) Award the construction contract in the amount of $321,354.39 to the lowest responsible bidder, Berry General Engineering (not a local vendor), Post Office Box 1457, Ventura, California, 93002, subject to the provision of documents and certifications, as set forth in the plans and specifications applicable to the project, as required under California Law;
c) Approve and authorize the Chair to execute the construction contract upon return of the contractor’s executed contract document, and the review and approval of County Counsel, Auditor-Controller and Risk Management or their authorized representatives; and
d) Approve a contingency fund in the amount of $28,567.72 for the Construction of Storm Damage Repair on Greenwell | Pass |
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09-00982
| A-23) | Agenda Item | Accept a grant award in the amount of $16,800.00 from the Abandoned Watercraft Abatement Fund (AWAF) for Fiscal Year 2009-2010. | Pass |
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09-01008
| A-24) | Agenda Item | Approve and authorize the Chair to execute an Application for the destruction of various Sheriff’s Department records. (4/5 Vote Required) | Pass |
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09-01010
| A-25) | Agenda Item | Approve and authorize the Chair to execute the First Supplemental to the Agreement with the City of Los Angeles, Administrator of the Urban Areas Security Initiative (UASI) 2006 Grant. | Pass |
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09-00974
| A-26) | Appointment/BOS item | Approve the reappointment of Dr. Marc C. Juretic to the Santa Barbara County CenCal Health Board of Directors, term ending December 31, 2012, Second District. | Pass |
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09-00978
| A-27) | Appointment/BOS item | Approve the reappointment of Daniel R. Herlinger to the Santa Barbara County CenCal Health Board of Directors, term ending December 31, 2011, Second District. | Pass |
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09-00979
| A-28) | Appointment/BOS item | Approve the reappointment of Laurie A. Yttri to the Santa Barbara CenCal Health Board of Directors, term ending December 31, 2012, Second District. | Pass |
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09-00991
| A-29) | Appointment/BOS item | Approve the appointment of Charles J. Cova to the Santa Barbara County CenCal Health Board of Directors, term ending December 31, 2011, Second District. | Pass |
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09-00975
| A-30) | Appointment/BOS item | Approve the appointment of Claire B. VanBlaricum to the Santa Barbara County Library Advisory Committee, term ending June 30, 2010, Second District. | Pass |
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09-00976
| A-31) | Appointment/BOS item | Approve the reappointment of Dug Uyesaka to the Santa Barbara County Arts Commission, term ending June 30, 2012, Second District. | Pass |
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09-01011
| A-32) | Agenda Item | HEARING - Consider the adoption of the 2010 Board of Supervisors’ schedule of meeting dates and locations. (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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09-01012
| A-33) | Agenda Item | HEARING - Adopt a Resolution amending the Board of Supervisors’ Agenda Policies and Protocols for the Conduct of Meetings and rescinding Resolution No. 03-282. (EST. TIME: 20 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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09-01014
| A-34) | Agenda Item | HEARING - Consider recommendations regarding the annual Federal and State Legislative Reports and Contract renewal, as follows: (EST. TIME: 1 HR.)
a) Approve and authorize the Chair to execute a Contract with Governmental Advocates, Inc. for state advocacy services for the period of January 1, 2010 through December 31, 2010 for an amount not to exceed $61,236.00;
b) Receive a presentation from Governmental Advocates, Inc. to provide an update on state advocacy services rendered in the prior year; and
c) Receive a presentation from Thomas Walters and Associates to provide an update on federal advocacy services rendered in the prior year.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-01009
| A-35) | Agenda Item | HEARING - Consider recommendations regarding the Emergency Operations Center (EOC) Building Project No. 8666, Acceptance of Financial Gift to the County, Second District, as follows: (EST. TIME: 40 MIN.)
a) Approve Budget Revision Request No.0000752 for $4,214,739.00 for the completion of the Emergency Operations Center Project, including construction, EOC systems and non-construction components of the project; (4/5 Vote Required)
b) Consider recommendations, as follows:
i) Upon approval of Recommendation A, accept a cash donation of $2,025,000.00 (two million, twenty-five thousand dollars) from the Orfalea Fund’s “Aware and Prepare Initiative” and the Initiative’s partnering philanthropic entities (the James S. Bower Foundation, the Orfalea Fund, the Santa Barbara Foundation and the Wood-Claeyssens Foundation (local 501 (c)(3) entities), directing the Emergency Operations Chief, County Counsel and the Auditor-Controller to ensure compliance with the County’s “Acceptance of Gifts by County” policy; and
ii) Approve Budget Revision Request No. 0000755 for $2,025,000.00 for | Pass |
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09-00997
| A-36) | Agenda Item | HEARING - Receive and file the KIDS Network’s Annual Progress Report and presentation. (EST. TIME: 20 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-00977
| A-37) | Agenda Item | HEARING - Consider recommendations regarding an Extension of the Urgency Ordinance for a Moratorium on Approval of Medical Marijuana Dispensaries for a period of ten months and fifteen days, as follows: (4/5 Vote Required) (EST. TIME: 20 MIN.)
a) Issue a report pursuant to Government Code section 65858 (d);
b) Adopt the Extension of the Urgency Ordinance for a Moratorium on Approval of Medical Marijuana Dispensaries for 10 months and 15 days; and
c) Determine that the Urgency Ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines sections 15060(c)(2) and 15060(c)(3) and direct staff to file a Notice of Exemption with the Clerk of the Board.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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09-01006
| A-38) | Agenda Item | HEARING - Consider recommendations regarding the creation of an Ordinance for Tobacco-Free Parks and Beaches, as follows: (EST. TIME: 1 HR. 45 MIN.)
a) Approve work to explore development of an Ordinance for tobacco-free parks and beaches;
b) Direct the staff of the Public Health Department to work with the Parks Department to bring this matter to the Parks Commission for their input on December 10, 2009; and
c) Return to the Board of Supervisors with recommendations on an Ordinance and sample language, if indicated. | Pass |
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09-00994
| A-39) | Agenda Item | Acting as the Santa Barbra County Redevelopment Agency Board of Directors:
Receive and file the Annual Financial Report of the Redevelopment Agency for the Fiscal Year ending June 30, 2009. | Pass |
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09-00925
| 1) | Agenda Item | HEARING - Consider recommendations regarding the approval of an Ordinance which establishes the Santa Barbara County Public Health Department (PHD) Community Health Center Board (CHC) and Approve the CHC Membership and By-Laws, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (second reading) of an Ordinance establishing the Santa Barbara County CHC Board;
b) Approve the eight (8) CHC Board Consumer Members recommended by the PHD with the remaining 5 members to be appointed by the Board of Supervisors (one [1] member from each district) by December 11, 2009; and
c) Approve the recommended Santa Barbara County CHC Board By-Laws.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-00919
| 2) | Agenda Item | HEARING - Consider recommendations regarding a report on the Urgency Ordinance Prohibiting Use of Alcohol on Parks, Beaches, Recreational Areas and Beach Access Ways for Public Safety Purposes in the Community of Isla Vista and adoption of a Permanent Ordinance Prohibiting Use of Alcohol on Parks, Beaches, Recreational Areas, and Beach Access Ways for Public Safety Purposes in the Community of Isla Vista, Third District, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (second reading) of an Ordinance Restricting use of Alcohol in Certain Parks, Beaches, Access Ways and Recreation Areas located in the Community of Isla Vista.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-00901
| 3) | Agenda Item | HEARING - Consider recommendations regarding the Spay-Neuter Task Force Report and Recommendations, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (second reading) of Ordinance amendments to the County Code Chapter 7 and the Animal Services Fee Schedule; and
b) Approve a Notice of Exemption pursuant to California Environmental Quality Act of 1970 (CEQA) Guidelines.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-01005
| 4) | Agenda Item | HEARING - Receive and file a presentation on the Fire Department Vegetation Management Program and its efforts in the Mission Canyon area. (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-00966
| 5) | Agenda Item | Consider recommendations regarding an Isla Vista Outdoor Dining Program Ordinance, Third District, as follows:
a) Consider the adoption (second reading) of the Ordinance, amending Chapter 28 of the Santa Barbara County Code, pertaining to the Use of County Sidewalks and Rights-of-Way for Dining Purposes in Isla Vista; and
b) Adopt a Resolution to set a fee for the use of County Right-of-Way for Dining Purposes in Isla Vista. | Pass |
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09-00969
| 6) | Agenda Item | HEARING - Consider recommendations regarding the Municipal Energy Financing Program, emPowerSBC Program Report, as follows: (EST. TIME: 30 MIN.)
a) Receive and file a report from financial advisor Public Financial Management entitled “Santa Barbara County Municipal Energy Financing Program: Analysis of Financial Implementation Alternatives”;
b) Adopt a Resolution Confirming the Report Relating to the Financing of the Installation of Distributed Generation Renewable Energy Sources and Energy Efficiency and Water Efficiency Improvements and Approving and Ordering Other Related Matters;
c) Approve and authorize the Chair to execute Cooperative Agreements to Implement a Contractual Assessment Program in the County of Santa Barbara with each of the eight incorporated cities within the County of Santa Barbara, enabling property owners to participate in emPowerSBC;
d) Adopt the identity theft emPowerSBC program prevention policy emPowerSBC Identity Theft Protection Program;
e) Direct staff to develop an emPowerSBC privacy policy; and
f) Direct staff to include the emPowerS | Pass |
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09-00960
| 7) | Agenda Item | HEARING - Consider recommendations regarding the Santa Barbara County Telecommunications Program and current projects, as follows: (EST. TIME: 2 HRS.)
a) Receive and file a briefing in the matter of the Santa Barbara County Telecommunications Program and current permit processing;
b) Provide further direction to Staff concerning potential amendments to the County’s existing regulations for telecommunication facilities; and
c) Provide further direction to Staff concerning a possible moratorium on the approval of applications for the siting of wireless telecommunication facilities.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-00958
| 8) | Agenda Item | HEARING - Consider the request of Christopher Jacobs, agent for Bean Blossom LLC, to consider the appeals, Case Nos. 08APL-00000-00040 and 08APL-00000-00041 filed on November 6, 2008, of the Planning Commission’s decision to uphold the Board of Architectural Review’s denial of Preliminary Review, Case No. 03BAR-00000-00164, and the Planning and Development Department’s denial of a Coastal Development Permit, Case No. 02CDP-00000-00023, for the Bean Blossom Lot X single-family residence and accessory structures, in compliance with Section 35-182 of the Article II Coastal Zoning Ordinance, on property located in the AG-II-100 and AG-II-320 zones. The application involves APN 081-210-047, located at 14000 Calle Real in the Gaviota Area, Third District, as follows: (EST. TIME 1 HR.)
a) Approve the findings for denial of the project, Case Numbers 03BAR-00000-00164 and 02CDP-00000-00023, specified in the Planning Commission’s action letter dated November 10, 2008;
b) Determine disapproval of the project is exempt from CEQA pursuant to Section 15270 of the CEQA Guidelines;
c) Deny | Pass |
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09-00967
| 9) | Agenda Item | HEARING - Consider recommendations regarding the Malott appeal of the Planning Commission’s July 8, 2009 approval of the Tracy Modification and Addition, Case Nos. 08MOD-00000-00006 and 08CDP-00000-00032, located at 2200 Banner Avenue, APN 005-133-058, in Summerland, First District, as follows: (EST. TIME: 1 HR. 45 MIN.)
a) Deny the appeal, Case Nos. 09APL-00000-00022 and 09APL-00000-00023, thereby upholding the Planning Commission’s approval, as shown in the July 10, 2009 Action Letter;
b) Adopt the findings for approval of Case Nos. 08MOD-00000-00006 and 08CDP-00000-00032, as shown in Attachment A of the Planning Commission Staff Report dated April 16, 2009;
c) Accept the Notice of Exemption, pursuant to CEQA Guidelines Sections 15305(a) and 15301(e), as shown in Attachment B of the Planning Commission Staff Report dated April 16, 2009; and
d) Grant de novo approval of Case Nos. 08MOD-00000-00006 and 08CDP-00000-00032, subject to the conditions of approval, as shown in Attachments C and D of the Planning Commission Action Letter dated July 10, 2009.
COUNTY EXECUTIVE | Pass |
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