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05-00506
| A-1) | Honorary Resolution | Adopt a resolution recognizing May 15 as Peace Officers Memorial Day and the week during which May 15 occurs as Peace Officers Week. | Pass |
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05-00505
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation for Senior Deputy Bobby Joe Fortier, Deputy Chris Nelson, Deputy Mike McNeil and Deputy Todd Henslin. | Pass |
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05-00490
| A-3) | Honorary Resolution | Adopt a resolution honoring Tomi and Bob Sollen for the 2005 Los Padres Chapter of the Sierra Club Special Service Award. | Pass |
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05-00515
| A-4) | Honorary Resolution | Adopt a resolution honoring Sam Alfano for his 13 years of dedicated service to Goleta Valley Beautiful. | Pass |
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05-00516
| A-5) | Honorary Resolution | Adopt a resolution recognizing May as Water and Watershed Awareness Month. | Pass |
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05-00512
| A-6) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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05-00513
| A-7) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT B WITH POSTED AGENDA) | Pass |
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05-00504
| A-8) | Agenda Item | Approve and execute the Evacuation Agreement (No. DACA09-2-03-0077) between the County of Santa Barbara and the United States of America to implement range safety procedures for the County-owned property adjacent to the northerly boundary of Vandenberg Air Force Base (VAFB) (APNs: 113-160-008,-011,-013 & -014) in order to provide for safety to person(s) on the land adjoining the base, Fourth District. | Pass |
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05-00514
| A-9) | Agenda Item | Adopt a resolution authorizing the Office of Emergency Services Manager to execute a grant agreement in the amount of $9,892 with the California Department of Fish & Game Office of Spill Prevention and Response to revise the County's Oil Spill Contingency Plan and continued participation in the Area Contingency Planning process for calendar year 2005. | Pass |
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05-00518
| A-10) | Agenda Item | Consider recommendations for medical and dental plan renewals for active employees, early retirees (pre-65) and Medicare retirees effective July 1, 2005 for a one-year term, as follows:
a) Consider recommendations regarding HMOs, Point-of-Service, PPO and Related Medical Programs, as follows:
i. Blue Cross HMO Low Option Plan - Approve the renewal of the existing low option HMO plan with premium rate increases as shown in Attachments A & B;
ii. Blue Cross Senior Secure HMO - Approve the renewal of the existing Senior Secure HMO plan for retirees with premium rate increases as shown in Attachments A & B;
iii. Blue Shield Low Option HMO Plan - Approve the renewal of the existing HMO low option plan with premium rate increases as shown on Attachments A & C;
iv. Blue Shield Mid Option HMO Plan - Approve the renewal of the existing HMO mid-option plan with premium rate increases as shown on Attachments A & C;
v. Blue Shield High Option HMO Plan - Approve the renewal of the existing HMO high option plan with premium rate inc | Pass |
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05-00491
| A-11) | Agenda Item | Approve a budget revision to transfer $26,000 from General Fund Contingency to the Parks Department's extra help account to address an increase in the lifeguard service costs for FY 2004-05 and reduce the General Fund allocation to the Parks Department by $201,000 for four deferred maintenance capital projects to help offset the Department's anticipated revenue shortfall in FY 2004-05. | Pass |
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05-00492
| A-12) | Agenda Item | Approve and direct execution and recordation by the Clerk of the Board of the Refugio Ranch, LLC Agricultural Preserve Replacement Contract (Case No. 03AGP-00000-00004) replacing 98-AP-003 located at 350 S. Refugio Road (APN 141-280-037), Santa Ynez area, Third District. | Pass |
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05-00493
| A-13) | Agenda Item | Approve and direct execution and recordation by the Clerk of the Board of the Signorelli Agricultural Preserve Replacement Contract (Case No. 04AGP-00000-00031) of 98AP-003 located approximately 3 miles southwest of the intersection of Willow Avenue and San Miguelito Road (APN 083-030-054), Lompoc area, Third District. | Pass |
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05-00495
| A-14) | 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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05-00507
| A-15) | Agenda Item | Approve a waiver of the competitive bid requirement and authorize the Purchasing Manager to enter into an agreement with ScriptPro USA, Inc. (not a local vendor) for a robotic prescription dispensing system in the amount of $151,271 that includes computer interface, installation and training for the Lompoc Public Health Clinic. | Pass |
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05-00497
| A-16) | Agenda Item | Consider recommendations regarding paving repairs at the entry to Richardson County Park, Cuyama area, Fifth District, as follows:
a) Find that repairs to Richardson County Park entry access in Cuyama are necessary to provide minimum public access for the protection or preservation of the health and safety of the residents;
b) Authorize the Public Works Department to perform the repairs of the public parking access through Escuela Street for entry into the county parking area and approve funding reimbursement from the County Parks Department in an amount not to exceed $15,000. | Pass |
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05-00498
| A-17) | Agenda Item | Accept Notice of Completion for work performed by Lash Construction Inc. (a local vendor) for Construction of County Wide 2004-05 Measure 'D' Miscellaneous Concrete Repair, Tree Root Pruning and Shielding (Project No. 820600) and authorize Clerk to record, Second and Third Districts. | Pass |
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05-00499
| A-18) | Agenda Item | Consider recommendations regarding Construction of 2003-04 and 2004-05 County Wide Roads General Fund Designation and Measure 'D' Preventive Maintenance Application (Asphalt Concrete Overlay, SAMI, and Asphalt-Rubber Seal Coat; Project No. 810522), All Districts, as follows:
a) Approve plans and specifications for the project;
b) Award the construction contract in the amount of $4,079,826.50 to the lowest responsible bidder, Union Asphalt, Inc., a California corporation (a local vendor), subject to the provisions of documents and certification, as set forth in the plans and specifications applicable to the project and as required by law;
c) 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 and Auditor Controller or their authorized representatives:
d) Approve a contingency fund in the amount of $216,491.33 for the project. | Pass |
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05-00500
| A-19) | Agenda Item | Consider recommendations regarding Channel Clearing North of Santa Rosa Road at Mile Post 9.3 (County Project No. 310310) Third District, as follows:
a) Approve the Project and Categorical Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the project;
b) Authorize the Director of Public Works to advertise for construction bids for the project. | Pass |
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05-00501
| A-20) | Agenda Item | Consider recommendations regarding construction of Cable Mesh Drapery System on Stagecoach Road, Gibraltar Road and Gobernador Canyon Road (Project Number 05STRM) First and Third Districts, as follows:
a) Approve the Project and Categorical Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the project;
b) Authorize the Director of Public Works to advertise for construction bids for the project. | Pass |
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05-00517
| A-21) | Agenda Item | Adopt a resolution authorizing the Public Works Department to submit a grant application to the California Integrated Waste Management Board for the Local Government Matching Grant Solid Waste Disposal and CoDisposal Cleanup Program for the Santa Ynez Airport Closed Landfill Gas Collection and Recovery System, in the amount of $55,100, Third District. | Pass |
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05-00510
| A-22) | Appointment/BOS item | Approve the reappointment of Mike Moropoulos to the Santa Barbara County Fish and Game Commission, First District. | Pass |
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05-00511
| A-23) | Appointment/BOS item | Approve the reappointment of Suzanne Perkins to the Santa Barbara County Parks Commission, First District. | Pass |
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05-00502
| A-24) | Agenda Item | HEARING - Consider recommendations regarding Annual Maintenance Plan, All Districts, as follows: (EST. TIME: 45 MIN.)
a) Approve the individual CEQA exempt projects and direct the Clerk of the Board to file the attached CEQA Notice of Exemption for each of the projects described in Section 1 of the Fiscal Year 2005/06 Annual Maintenance Plan (POST);
b) Certify that the addenda to Program EIR (01-EIR-01) contained within Section 2 of the Fiscal Year 2005/06 Annual Maintenance Plan have been completed in compliance with the California Environmental Quality Act (CEQA);
c) Certify that the Board has reviewed and considered the information contained in the Final Program EIR and individual addenda contained within the Fiscal Year 2005/06 Annual Maintenance Plan as well as information presented during the public hearing prior to the approval of the individual projects presented in Section 2 of the Fiscal Year 2005/06 Annual Plan;
d) Adopt CEQA Findings and Statement of Overriding Considerations included in Section 4 of the Fiscal Year 2005/06 Annual Maintenance Plan;
e) | Pass |
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05-00503
| A-25) | Agenda Item | HEARING - Consider recommendations regarding the Flood Control Benefit Assessment for Fiscal Year 2005-06, all districts, as follows: (EST. TIME: 5 MIN.)
a) Make a determination upon each assessment described in the report ordered filed by the Board at the June 21, 2005 meeting;
b) Adopt a Resolution confirming Flood Control Benefit Assessment for Fiscal Year 2005-06 and authorize the Clerk of the Board to record a certified copy;
c) 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 imposing Flood Control Benefit Assessments for Fiscal Year 2005-06.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00494
| A-26) | Agenda Item | HEARING - Receive report regarding current and potential Housing and Community Development Department Housing Finance Tools. (EST. TIME: 35 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00496
| A-27) | Agenda Item | HEARING - Authorize the Chair to execute a letter to the California Coastal Commission in support of recommendations by Coastal Commission staff that, due to insufficient information, approval of extensions for 36 undeveloped oil and gas leases cannot be found consistent with the California Coastal Management Program at this time. (EST. TIME: 1 HR.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00509
| A-28) | Agenda Item | HEARING - Consider the Van Der Kar Appeal of the Planning Commission's March 23, 2005 de novo approval, on appeal, of the Fishman Guesthouse CDP [04CDP-00000-00099], 7025 Shepard Mesa Drive (APN 001-101-023), First District, as follows: (EST. TIME: 45 MIN.)
a) Adopt the required findings for the project, as specified in the Planning Commission action letter dated March 8, 2005, including CEQA findings;
b) Deny the appeal, upholding the Planning Commission's de novo approval of Coastal Development Permit 04CDP-00000-00099;
c) Grant de novo approval of the project subject to the conditions included in the Planning Commission's action letter.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00051
| | Agenda Item | PUBLIC COMMENT | |
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04-00070
| 1) | Agenda Item | HEARING - Consider recommendations regarding the Zoning Ordinance Reformatting Project (ZORP), as follows: (EST. TIME: 1 HR.)
a) Approve Option #4 as the format for the Land Use and Development Code;
b) Direct staff to return to present a final draft of the Land Use and Development Code after the County Planning Commission and Montecito Planning Commission has reviewed and provided recommendations.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00386
| 2) | Agenda Item | HEARING - Consider the Black/Machado Lot Line Adjustment, General Plan Amendment, and Rezone 02LLA-00000-00021, 04GPA-00000-00002, 04RZN-00000-00003, located at 4411 East Highway 246 (APN 099-100-044) and 4425 East Highway 246 (APN 099-100-021), Lompoc area, Fourth District, as follows: (EST. TIME: 30 MIN.)
a) Adopt a resolution (Case No. 04GPA-00000-00002) proposing to amend the Santa Barbara County Comprehensive Plan Land Use Element, Lompoc Valley Rural Region, by changing the Land Use Designation from Agricultural Commercial (AC) to Agriculture II (A-II) for a 0.57 acre portion of parcel APN 099-100-044, and changing the Land Use Designation from Agriculture II (A-II) to Agricultural Commercial (AC) for a 0.57 acre portion of parcel APN 099-100-021;
b) Adopt an ordinance (Case No. 04RZN-00000-00003) proposing to rezone 38.08 acres (APN 099-100-044) from General Agricultural, 100 acres minimum lot size (100-AG) under Ordinance 661 to Agriculture II, 100 acres minimum lot size (AG-II-100) under Article III (Inland Zoning ordinance) of Chapter 35 of the County Code;
c) | Pass |
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05-00439
| 3) | Agenda Item | HEARING - Consider recommendations regarding the Comprehensive Planning Division 2005-2008 Three Year Work Program, as follows: (EST. TIME: 1 HR.)
a) Review and consider Planning and Development's recommendation for Fiscal Year (FY) 2005-06 to complete in-progress multi-year projects and initiate one new project;
b) Review and consider Planning and Development's recommendation for FY 2006-07 and 2007-08 to initiate and complete multi-year projects;
c) Direct staff to finalize the 2005-2008 Three Year Work Program.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | |
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05-00429
| 4) | Agenda Item | HEARING - Consider recommendations regarding 2005 storm emergency and recovery efforts, as follows: (EST. TIME: 1 HR.)
a) Receive report regarding the 2005 Storm Emergency and Recovery efforts;
b) Provide direction to staff regarding recommendations for improvements of future disaster operations and recovery efforts.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00412
| 6) | Agenda Item | HEARING - Receive a presentation regarding Departmental Operations from the Department of Social Services. (EST. TIME: 1 HR. 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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