Meeting Name: BOARD OF SUPERVISORS Agenda status: Approved
Meeting date/time: 7/7/2009 9:00 AM Minutes status: Approved  
Meeting location: COUNTY ADMINISTRATION BUILDING BOARD HEARING ROOM, FOURTH FLOOR 105 EAST ANAPAMU STREET, SANTA BARBARA
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
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09-00692  Agenda ItemClosed Session Agenda  Action details Not available
09-00660 A-1)Honorary ResolutionAdopt a Resolution of Commendation honoring Michele Fitzpatrick upon her retirement after 38 years of exemplary service to the citizens of Santa Barbara County and the employees of the Department of Social Services.Pass Action details Not available
09-00655 A-2)Honorary ResolutionAdopt a Resolution of Commendation honoring the Santa Barbara County Probation Department on their Centennial Celebration, and proclaiming the week of July 19 - July 25, 2009 as Probation, Parole, and Community Supervision Officers' Week.Pass Action details Not available
09-00637 A-3)Honorary ResolutionAdopt a Resolution honoring the Carpinteria Valley Historical Society upon its 50th anniversary.Pass Action details Not available
09-00643 A-4)Honorary ResolutionAdopt a Resolution of Commendation honoring Ventura County Firefighters Brian Bulger, Robert Lopez and Ron Topolinski for their extraordinary service to the County of Santa Barbara in responding to the Jesusita Fire.Pass Action details Not available
09-00645 A-5)Honorary ResolutionAdopt a Resolution of Commendation honoring Michael Brendan Mahoney for his distinguished service as Pastor of Old Mission Santa Ines in Solvang, California.Pass Action details Not available
09-00636 A-6)Honorary ResolutionAdopt a Resolution of Commendation honoring Traci R. Lewis of the Agricultural Commissioner's Office as the July 2009 Santa Barbara County Employee of the Month.Pass Action details Not available
09-00632 A-7)Agenda ItemAdopt a Resolution authorizing the Agricultural Commissioner/Director of Weights and Measures to execute standard Agreements and Memoranda of Understanding for various programs and services.Pass Action details Not available
09-00668 A-8)Agenda ItemCachuma Resource Conservation District - Consider request from the Cachuma Resource Conservation District to have the Board of Supervisors agree to appoint qualified applicants to serve as directors to the District's governing board in accordance with the Public Resources Code Section 9314. (APPROVE AND REFER TO THE CLERK-RECORDER-ASSESSOR)Pass Action details Not available
09-00633 A-9)Agenda ItemApprove the appointment of Joan Jamieson to the Indian Gaming Local Community Benefit Committee, representing the City of Solvang, for the term of July 1, 2009 through February 1, 2010.Pass Action details Not available
09-00664 A-10)Agenda ItemApprove Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 Vote Required).Pass Action details Not available
09-00640 A-11)Agenda ItemApprove and authorize the Chair to execute the Seventh Amendment to the Lease Agreement between the County of Santa Barbara and Burt E. Fugate, Trustee of the Burt E. Fugate Trust and the Anne Le Fever Trust for the use of approximately 2,440 square feet office space located at 201 South Miller, Suite 208, in Santa Maria, by the Superior Court Family Custody-Mediation Services staff for a monthly rent amount of $4,239.13, Folio No. 002617. This Amendment extends the term for a period of one (1) year from August 1, 2009 through July 31, 2010 and adds two (2) renewal options of 1 year each, which may be exercised by the Director of General Services, or designee, on behalf of the Board of Supervisors, Fifth DistrictPass Action details Not available
09-00641 A-12)Agenda ItemConsider recommendations regarding a Grant of Easement to Golden State Water Company for Public Utilities on County Owned Property in the Orcutt Area, APN 103-200-011, ORES No. 003588, Fourth District, as follows: a) Approve the Notice of Exemption pursuant to the California Environmental Quality Act (CEQA) guidelines; and b) Approve and authorize the Chair to execute the Easement Deed conveying an easement to the Golden State Water Company on a portion of County property, APN 103-200-011, in the Orcutt area for the purpose of minor alteration to existing utility lines that will provide service to their water well.Pass Action details Not available
09-00644 A-13)Agenda ItemApprove the Santa Barbara Bowl Foundation's request for an additional twelve (12) mid-week variance requests for the 2009 concert season at the Santa Barbara Bowl.Pass Action details Not available
09-00656 A-14)Agenda ItemConsider recommendations regarding a Contract for Case Manager Services from the Community Action Commission for a Youthful Offender Block Grant, as follows: a) Approve and authorize the Chair to execute a contract with the Community Action Commission to provide case management services for wards on Youthful Offender Block Grant caseloads in the Santa Barbara, Santa Maria and Lompoc geographic areas for the Fiscal Year 2009/10, with a not to exceed amount of $158,960; and b) Authorize the Chief Probation Officer to approve amendments to the contract provided that the amendments do not exceed ten percent (10%) of the contract dollar amount.Pass Action details Not available
09-00657 A-15)Agenda ItemConsider recommendations regarding a Contract for laundry service at the Susan J. Gionfriddo Juvenile Justice Center, Santa Maria Juvenile Hall, and at the Los Prietos Boys Camp and Los Prietos Boys Academy, as follows: a) Approve and authorize the Chair to execute a contract with American Cleaners and Laundry, Inc. (a local vendor) to provide laundry services at the Santa Maria Juvenile Hall, Los Prietos Boys Camp and Los Prietos Boys Academy for Fiscal Year 2009/10, with a not to exceed amount of $160,000; and b) Authorize the Chief Probation Officer to approve amendments to the contract provided that the amendments do not exceed ten percent (10%) of the contract dollar amount.Pass Action details Not available
09-00658 A-16)Agenda ItemConsider recommendations regarding 2009 Byrne Justice Assistance Grant (JAG) Funds, as follows: a) Approve and authorize the County Executive Officer to execute the 2009 Byrne Justice Assistance Grant (JAG) Inter-local Agreements between the County of Santa Barbara and the Cities of Santa Barbara, Santa Maria, and Lompoc; and b) Authorize the Chief Probation Officer to sign the award agreements on behalf of Santa Barbara County and accept the anticipated 2009 Byrne JAG award in the amount of $180,786 for the grant period of October 1, 2008 through September 30, 2012. Pass Action details Not available
09-00647 A-17)Agenda ItemConsider recommendations regarding an Enforcement Assistance Grant Application for solid waste enforcement pursuant to Public Resources Code Section 43230, as follows: a) Adopt a Resolution authorizing the Director of Environmental Health Services to apply for Enforcement Assistance Grants in the amounts of approximately $24,000 for FY 2009/10 through FY 2013/14 from the California Integrated Waste Management Board; and b) Authorize the Director of Environmental Health Services to execute the Enforcement Assistance Grants with the California Integrated Waste Management Board for the approximate amounts of $24,000 for each Fiscal Year through 2014.Pass Action details Not available
09-00648 A-18)Agenda ItemConsider recommendations regarding a Shelter Nutrition Partnership Agreement with Hill's Pet Nutrition, Inc., as follows: a) Approve and authorize the Director of Animal Services to execute a Shelter Nutrition Partnership Agreement with Hill's Pet Nutrition, Inc. (a local vendor) for a one year trial period which, if successful, will automatically renew for FY 2010/11 and FY 2011/12; and b) Accept the Shelter Nutrition Partnership Agreement with Hill's Pet Nutrition, Inc. for a free one year's supply of canine and feline food products, except for shipping costs at $0.35 cents per pound ($25,025 annually), to the three (3) Santa Barbara County Public Health Department Animal Shelters in exchange for displaying signage of Hill's Science Diet brand pet food at the Shelters. This is a sponsorship rather than a donation, according to the County of Santa Barbara's donation policy.Pass Action details Not available
09-00649 A-19)Agenda ItemConsider recommendations regarding the Immunization Action Project revenue, as follows: a) Approve and authorize the Chair to execute Agreement No. 09-11298 with the California Department of Public Health for the Immunization Action Project for the period of July 1, 2009 through June 30, 2010, in an amount not to exceed $235,789; and b) Authorize the Public Health Director to execute any amendments to Agreement No. 09-11298 related to changes in the California Department of Public Health General Fund contribution to the Immunization Action Project.  Action details Not available
09-00650 A-20)Agenda ItemConsider recommendations regarding ongoing grants for the Public Health Department FY 2009/10, as follows: a) Approve and authorize the Public Health Director to execute the thirty-four (34) ongoing grants for the Public Health Department approved by the Board with the FY 2009/10 budget; and b) Authorize the Public Health Director to execute any amendments to the grants that are within 10% of the amount approved with the budget. Pass Action details Not available
09-00585 A-21)Agenda ItemConsider recommendations regarding the Construction of 2009 American Recovery and Reinvestment Act (ARRA) Miscellaneous Concrete Repair, County Project No. 820619, Second, Third and Fourth Districts, as follows: a) Find the bid of G. Sosa Construction, Inc. for Construction of 2009 American Recovery and Reinvestment Act (ARRA) Miscellaneous Concrete Repair, County Project No. 820619 to be nonresponsive; b) Award the construction contract in the amount of $475,637.00 to the lowest responsive bidder, D-KAL Engineering, Inc., (not a local vendor) subject to the provisions of documents and certification as set forth in the plans specifications applicable to the project and as required by law; c) Approve and authorize the Chair to execute the Construction Contract upon return of the Contractor's executed contract documents and the review and approval of the County Counsel, Auditor-Controller, Risk Manager or their authorized representatives; and d) Approve a contingency fund in the amount of $36,281.85 for Construction of 2009 American Recovery and Reinvestment Act (ARRA) MisPass Action details Not available
09-00638 A-22)Agenda ItemConsider recommendations regarding plans for the construction of water system improvements at the closed Ballard Canyon Landfill, County Project No. 720724/828355, Third District, as follows: a) Accept the Notice of Completion for the work performed by the Contractor, Dotzler Construction, Inc. dba North Coast Construction, (a local vendor), P.O. Box 824, Lompoc, CA 93438; and b) Review and approve the Statement of Final Quantities for work performed and materials supplied for this project by the Contractor in the amount of $365,890.66.Pass Action details Not available
09-00639 A-23)Agenda ItemConsider recommendations regarding parking restrictions on State Route 192 (Foothill Road), First District, as follows: a) Adopt a Resolution establishing two (2) No Parking zones on State Route 192 (Foothill Road) in the Mission Canyon area; and b) Approve a Notice of Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the establishment of two (2) No Parking zones on State Route 192 (Foothilll Road).Pass Action details Not available
09-00653 A-24)Agenda ItemConsider recommendations regarding the Emergency Watershed Response Plan in Response to the Jesusita Fire, as follows: (4/5 Vote Required) Acting as the Board of Supervisors and the Board of Directors of the Flood Control and Water Conservation District, a) Approve the County's Jesusita Fire Emergency Watershed Response Plan; b) Approve plans and specifications for installation of basin outlet modifications (cubes) on Mission, San Roque, San Antonio, and Rattlesnake Basins; c) Approve plans and specification for debris clean out of Mission, San Roque, San Antonio, and Rattlesnake Basins; d) Approve plans and specifications for installation of debris racks on San Antonio and Barger Canyon Creeks; e) Approve plans and specifications for construction of a temporary sediment basin on Barger Canyon Creek; and f) Approve the Budget Revision Request, BJE No. 2007865, to release designations in the amount of $1,425,000 to the South Coast flood zone to pay for costs associated with response work relating to damage caused by the Jesusita Fire.Pass Action details Not available
09-00659 A-25)Agenda ItemApprove and authorize the Chair to execute an Agreement with Penfield & Smith Engineers (a local vendor) in the amount of $121,800 to design the Rancho Maria Golf Course Phase II Recycled Water Distribution project, Fourth District.Pass Action details Not available
09-00635 A-26)Agenda ItemConsider recommendations regarding the acceptance of a 2006 Urban Areas Security Initiative (UASI) Grant and Waiver of Competition for purchase of law enforcement equipment, as follows: a) Accept the UASI (Urban Areas Security Initiative) 2006 Homeland Security Grant in the amount of $93,750; b) Approve an Agreement with the City of Los Angeles, Administrator for the UASI Grant for the Los Angeles/Long Beach Urban Area, which includes the County of Santa Barbara; and c) Authorize the Purchasing Agent to procure personal protective equipment for the Sheriff's Department without being required to conduct a formal bid process for the period ending June 30, 2010.Pass Action details Not available
09-00646 A-27)Agenda ItemApprove and authorize the Chair to execute a five-year contract with the Los Angeles County Sheriff's Department for the transportation of prisoners from other jails in California to the Santa Barbara County Jail, effective July 1, 2009, in an amount not to exceed $100,000 annually. Pass Action details Not available
09-00662 A-28)Agenda ItemApprove the 2009 Child Welfare Services and Probation County Self-Assessment (CSA), which was developed in accordance with Assembly Bill 636, Chapter 678, Statutes of 2001, and the California Child and Family Services Review for submission to the California Department of Social Services (CDSS).Pass Action details Not available
09-00630 A-29)Appointment/BOS itemApprove the reappointment of Suzanne Perkins to the Santa Barbara County Parks Commission, term ending January 7, 2013, First District.Pass Action details Not available
09-00665 A-30)Appointment/BOS itemApprove the appointment of Christina Pizarro to the Santa Barbara County Human Services Commission, term ending June 30, 2010, First District.Pass Action details Not available
09-00631 A-31)Appointment/BOS itemApprove the reappointment of Brandy Armenta to the Santa Barbara County Commission for Women, term ending July 30, 2012, First District.Pass Action details Not available
09-00642 A-32)Appointment/BOS itemApprove the appointment of Sheila Cassidy Federman to the Santa Barbara County Civil Service Commission, term ending July 1, 2013, Third District.Pass Action details Not available
09-00667 A-33)Appointment/BOS itemApprove the reappointment of Richard Jenkins to the Santa Barbara Human Services Commission, term ending June 30, 2012, Second District.Pass Action details Not available
09-00666 A-34)Appointment/BOS itemApprove the reappointment of Edward H. Taylor to the Santa Barbara County Human Services Commission, term ending June 30, 2012, Fifth District.Pass Action details Not available
09-00183 A-35)Agenda ItemReceive and file a report on the County of Santa Barbara’s Pharmacy Discount Card Program.Pass Action details Not available
09-00652 A-36)Agenda ItemHEARING - Consider recommendations regarding the approval and submittal of the 2009-2010 Santa Barbara County HOME Consortium and CDBG Urban County Partnership Annual Action Plan, as follows: (EST. TIME: 45 MIN.) a) Adopt a Resolution approving the Santa Barbara County HOME Consortium and Community Development Block Grant (CDBG) Urban County Partnership's 2009-2010 Annual Action Plan for submittal to the U.S. Department of Housing and Urban Development; and b) Authorize the County Executive Officer to execute all certifications, standard forms and other related documents required for HOME and CDBG Program administration and implementation pursuant to submittal and approval of the 2009-2010 Annual Action Plan. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
09-00654 A-37)Agenda ItemHEARING - Consider recommendations regarding the Levy of Special Tax for Orcutt Community Facilities District, as follows: (EST. TIME: 20 MIN.) a) Receive and file a Summary of Proposed FY 2009/10 Tax Levy for Orcutt Community Facilities District No. 2002-1; and b) Adopt a Resolution Levying Special Taxes within the County of Santa Barbara Community Facilities District No. 2002-1. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
09-00651 A-38)Agenda ItemHEARING - Consider recommendations regarding the Levy of Special Taxes for Providence Landing Community Facilities District, as follows: (EST. TIME: 15 MIN.) a) Receive a summary of Proposed Fiscal Year 2009/10 Tax Levy for Providence Landing Community Facilities District No. 2004-1; and b) Adopt a Resolution Levying Special Taxes within the County of Santa Barbara Community Facilities District No. 2004-1 (Providence Landing). COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
09-00634 A-39)Agenda ItemApprove and authorize the Chair to execute a Voluntary Merger for APN 075-111-006 and APN 075-111-014, as required for the issuance of the Coastal Development Permit, 08CDP-00000-00076, for the Isla Vista Redevelopment Agency Parking Lot, Third District.Pass Action details Not available
09-00678 A-40)Agenda ItemApprove Budget Revision Requests (SEE EXHIBIT B WITH POSTED AGENDA). (4/5 Vote Required).Pass Action details Not available
09-00477 1)Agenda ItemHEARING - Consider recommendations regarding the Solar Energy Systems Permit Requirements Ordinance Amendment, as follows: (EST. TIME: 5 MIN.) a) Consider the recommendation of the County Planning Commission regarding Case No. 09ORD-00000-00001, as follows: i) Adopt the findings for approval of the proposed Ordinance; ii) Find that the adoption of this Ordinance is categorically exempt from the California Environmental Quality Act in compliance with Section 15061(b)(3) of the Guidelines for Implementation of CEQA; iii) Consider the adoption (second reading) of an Ordinance amending Section 35-1, the Santa Barbara County Land Use and Development Code, of Chapter 35, Zoning, of the County Code to revise the permitting requirements for solar energy systems; b) Consider the recommendation of the Montecito Planning Commission regarding Case No. 09ORD-00000-00002, as follows: i) Adopt findings for approval of the proposed Ordinance; ii) Find that the adoption of this Ordinance is categorically exempt from the California Environmental Quality Act in compliance with SectPass Action details Not available
09-00473 2)Agenda ItemHEARING - Consider recommendations regarding a Flood Control Benefit Assessment Program for Fiscal Year 2009-10, all Districts, as follows: (EST. TIME: 5 MIN.) a) Consider recommendations, as follows: i) Make a determination upon each assessment described in the report ordered filed by the Board at the June 16, 2009 meeting; ii) Adopt a Resolution confirming Flood Control Benefit Assessment for Fiscal Year 2009-10 and authorize the Clerk of the Board to record a certified copy; iii) Consider the adoption (second reading) of an Ordinance amending Ordinance 3150, the Flood Control Benefit Assessment Ordinance, relating to benefit assessments for Flood Control services and imposing Flood Control Benefit Assessments for Fiscal Year 2009-10; and iv) Receive and file a CEQA Notice of Exemption for the Flood Control Benefit Assessment Program for FY 2009-10. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
09-00606 3)Agenda ItemHEARING - Consider recommendations regarding the General Services Department, Office of Real Estate Services External Fee Increase, as follows: (EST. TIME: 5 MIN.) a) Consider the adoption (second reading) of an Ordinance of the Santa Barbara County Code to establish external fees of $98.00 per hour for the Office of Real Estate Services; and b) Approve a Notice of Exemption from the California Environmental Act (CEQA) for the Ordinance setting external fees. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
09-00597 4)Agenda ItemHEARING - Consider recommendations regarding the 2009 Hazard Reduction Program, as follows: (EST. TIME: 10 MIN.) a) Declare all properties, whose owners have not complied with a notice to abate, as a fire nuisance; b) Authorize the issuance of infraction citations and necessary abatement work relative to the 2009 Fire Department Defensible Space Program (Weed Abatement); and c) Direct the Clerk of the Board to post the affected Property Owners List in a place easily accessible to the public. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
09-00580 5)Agenda ItemHEARING - Consider recommendations regarding the Board of Supervisors' response to the 2008-09 Grand Jury Report entitled "Santa Barbara County Emergency Operations Center - How Many More Delays?", as follows: (EST. TIME: 20 MIN.) a) Adopt the responses as the Board of Supervisors' responses to the 2008-2009 Grand Jury Report entitled "Santa Barbara County Emergency Operations Center, How Many More Delays?"; and b) Approve and authorize the Chair to execute the letter forwarding the responses to the Presiding Judge. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
09-00583 6)Agenda ItemHEARING - Consider recommendations regarding the Board of Supervisors' response to the 2008-09 Civil Grand Jury report entitled "Alcohol, Drug, and Mental Health Services- An Uncertain Financial Future", as follows: (EST. TIME: 30 MIN.) a) Adopt the responses as the Board of Supervisors' responses to the 2008-09 Grand Jury Report entitled "Alcohol, Drug and Mental Health Services- An Uncertain Financial Future"; and b) Approve and authorize the Chair to execute the letter forwarding the responses to the Presiding Judge. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
09-00599 7)Agenda ItemHEARING - Consider recommendations regarding Public Notice Requirements Ordinance Amendments, as follows: (EST. TIME: 30 MIN.) a) Consider the recommendation of the County Planning Commission regarding Case No. 09ORD-00000-00005, as follows: i) Adopt findings for approval of the proposed Ordinance; ii) Find that the adoption of this Ordinance is categorically exempt from the California Environmental Quality Act in compliance with Section 15061(b)(3) of the Guidelines for Implementation of CEQA; and iii) Adopt an Ordinance, Case No. 09ORD-00000-00005, amending Section 35-1, the Santa Barbara County Land Use and Development Code, of Chapter 35, Zoning, of the County Code to revise the existing procedures regarding the noticing of applications for development; and b) Consider the recommendation of the Montecito Planning Commission Case No. 09ORD-00000-00006, as follows: i) Adopt findings for approval of the proposed Ordinance; ii) Find that the adoption of this Ordinance is categorically exempt from the California Environmental Quality Act in compliance with SectionPass Action details Not available
09-00602 8)Agenda ItemHEARING- Consider recommendations regarding Time Extensions Due To Economic Hardship Ordinance Amendments, as follows: (EST. TIME: 5 MIN.) a) Consider the recommendation of the County Planning Commission regarding Case No. 09ORD-00000-00008, as follows: i) Adopt findings for approval of the proposed Ordinance; ii) Find that the adoption of this Ordinance is categorically exempt from the California Environmental Quality Act in compliance with Section 15061(b)(3) of the Guidelines for Implementation of CEQA; iii) Consider the adoption (second reading) of an Ordinance amending Section 35-1, the Santa Barbara County Land Use and Development Code, of Chapter 35, Zoning, of the County Code to provide for an additional two year time extension under the jurisdiction of the Director of the Planning and Development Department for approved development; and b) Consider the recommendation of the Montecito Planning Commission regarding Case No. 09ORD-00000-00012, as follows: i) Adopt findings for approval of the proposed Ordinance; ii) Find that the adoption of this Ordinance Pass Action details Not available
09-00627 9)Agenda ItemHEARING - Consider recommendations regarding amendments to Ordinance 4444 of the Santa Barbara County Code relating to the rights and duties and landlords and tenants in rental properties, as follows: (EST. TIME: 1 HR.) a) Direct the Department of Housing and Community Development to review and propose amendments to Ordinance 4444 of the County Code and take necessary steps to implement the following: i) The expansion of categories covered by the ordinance to include demolition, remodel, rezoning of land use from residential to commercial and condo conversions in addition to the red tagged properties that the ordinance currently applies to; ii) Designation of Housing and Community Development as the overseeing department, establishment of a process and formal system of tracking of evictions, and implementation of an “incremental fee” for non-reporting; iii) Increase relocation payments, and; iv) Establish a protocol for working with Community Based Organizations for enhanced community education regarding this ordinance.Pass Action details Not available
09-00483 10)Agenda ItemHEARING - Consider the Montecito Planning Commission's recommendations regarding the Montecito Environmentally Sensitive Habitat Overlay Ordinance Amendment, as follows: (EST. TIME: 45 MIN.) a) Adopt the findings for approval of the proposed ordinance; b) Find that the adoption of this ordinance is categorically exempt from the California Environmental Quality Act in compliance with Section 15308 (Actions by Regulatory Agencies for Protection of the Environment) of the Guidelines for Implementation of CEQA; and c) Adopt an Ordinance (Case No. 09ORD-00000-00003) amending Section 35-2, the Santa Barbara County Montecito Land Use and Development Code, of Chapter 35, Zoning, of the County Code. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
09-00404 11)Agenda ItemHEARING - Consider recommendations regarding the Klink appeal of the Montecito Planning Commission's December 17, 2008 approval of the Grassini SFD Additions, Case No. 07CDH-00000-00015, located at 1775 Fernald Point Lane (APN 007-380-007) in the Montecito Area, First District, as follows: (EST. TIME: 10 MIN.) a) Deny the appeal, Case No. 09APL-00000-00002, thereby upholding the Montecito Planning Commission's approval, as shown in the December 19, 2008 Action Letter; b) Adopt the findings for approval of Case No. 07CDH-00000-00015, as shown in Attachment A of the Montecito Planning Commission Action Letter dated December 19, 2008; c) Accept the Notice of Exemption, pursuant to CEQA Guidelines Section 15301(e), as shown in Attachment B of the Montecito Planning Commission Staff Report dated May 30, 2008; and d) Grant de novo approval of Case No. 07CDH-00000-00015, subject to the conditions of approval, as shown in Attachment C of the Montecito Planning Commission Action Letter dated December 19, 2008. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available
09-00436 12)Agenda ItemHEARING - Consider recommendations regarding the High Meadow HOA Appeal of Planning Commission Approval of the Old Mill Tract Road Land Use Permit, Solvang area, Third District, as follows: (EST. TIME: 1 HR. 30 MIN.) a) Adopt the required findings for the project, including CEQA findings, specified in the Planning Commission action letter dated January 27, 2009; b) Adopt the Section 15164 Addendum to the City of Solvang Environmental Impact Report for the Old Mill Vesting Tentative Tract Map (SCH No. 2005081109) as complete and adequate pursuant to the requirements of the California Environmental Quality Act (CEQA), including Section 15231 (Adequacy of EIR or ND for Use by Responsible Agencies) and adopt the mitigation monitoring program contained in the conditions of approval; c) Deny the appeal, Case No. 09APL-00000-00003, thereby upholding the Planning Commission's approval of 08LUP-00000-00143; and d) Grant de novo approval of Case No. 08LUP-00000-00143 subject to the conditions specified in the Planning Commission action letter and attachments dated January 27, 2009  Action details Not available