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20-00002
| | Agenda Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Government Code section 54956.9)
County of Santa Barbara v. True Horizons, LLC et al., Santa Barbara County Superior Court case number 19CV06051.
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
(Paragraph (2) of subdivision (d) of Government Code section 54956.9)
Significant exposure to civil litigation: 1 case.
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
(Paragraph (2) of subdivision (d) of Government Code section 54956.9)
Significant exposure to civil litigation: 1 case.
Southern California Gas submitted a claim for $79,522.17, as attached to this Agenda item. | |
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20-00027
| A-1) | Resolution to be Presented | Adopt a Resolution of Commendation honoring Ian Mather of the Fire Department as the January 2020 Employee of the Month for Santa Barbara County. | Pass |
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20-00069
| A-2) | Resolution to be Presented | Adopt a Resolution of Commendation honoring Donald Denoyer as the Veteran of the Month in Santa Barbara County. | Pass |
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20-00071
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring the 2019 Junior Carpinterian of the Year. | Pass |
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20-00072
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation honoring the 2019 Carpinterian of the Year. | Pass |
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20-00070
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation honoring Alice Razo upon her retirement from the Department of Social Services after over 34 years of faithful, loyal and committed public service to the citizens of Santa Barbara County. | Pass |
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20-00050
| A-6) | Administrative Item | Consider recommendations regarding appointments to the Agricultural Advisory Committee, as follows:
a) Approve the appointment of Tyler Thomas as a regular member, appointed by the Santa Barbara Vintner’s Association; and
b) Approve the appointment of Brook Williams as an alternate member, appointed by the Santa Barbara Vintner’s Association. | Pass |
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20-00053
| A-7) | Administrative Item | Consider recommendations regarding the Auditor-Controller’s Report on the External Monitoring Reports of County Departments for July 1, 2018 through June 30, 2019, as follows:
a) Receive and file the Auditor-Controller's Report on the External Monitoring Reports of County Departments for July 1, 2018 through June 30, 2019; and
b) Determine that the above actions are not a “project” under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA guidelines, because they consist of administrative activities of the government that will not result in direct or indirect physical changes in the environment. | Pass |
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20-00043
| A-8) | Administrative Item | Consider recommendations regarding the Drug Medi-Cal Organized Delivery System (DMC-ODS) First Amended Intergovernmental Agreement, as follows:
a) Approve and authorize the Director of Behavioral Wellness and/or designee to execute the amendment to the Department of Health Care Services (DHCS) DMC-ODS Intergovernmental Agreement A01 (No. 18-95148) for the provision of Substance Use Disorder (SUD) treatment services effective the date approved by DHCS with no change to the maximum amount of $53,789,466.00 for the period of December 1, 2018 to June 30, 2021; and
b) Determine that these activities are exempt from California Environmental Quality Act (CEQA) review per CEQA Guidelines Section 15378(b)(5) since the recommended actions are government administrative activities which do not involve commitment to any specific project which may result in potentially significant physical impact on the environment. | Pass |
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20-00060
| A-9) | Administrative Item | Consider recommendations regarding the execution of Loan documents for a $291,137.00 loan in federal HOME funds to Good Samaritan Shelter for Pine St. Bungalows II in Santa Maria, Fifth District, as follows:
a) Approve and authorize the Chair to execute the following documents, which relate to a loan of Two Hundred Ninety-One Thousand One Hundred Thirty Seven Dollars ($291,137.00) in HOME Funds, to Good Samaritan Shelter for development of the Pine Street Bungalows II affordable housing project at 614 S. Pine Street in the City of Santa Maria:
i) County HOME Loan Agreement;
ii) County HOME Loan Promissory Note;
iii) County Deed of Trust, Assignment of Rents, and Security Agreement; and
iv) County HOME Regulatory Agreement (together, the County HOME Loan Documents); and
b) Find that the recommended actions are exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15303 (New Construction or Conversion of Small Structures), finding that the actions relate to the construction or conversion of one single-family residence, and direct staff to f | Pass |
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20-00058
| A-10) | Administrative Item | Consider recommendations regarding Lookout Park East End Renovation, Project No. 8655, Award of Construction Contract, First District, as follows: (4/5 Vote Required)
a) Approve the plans and specifications on file in the Community Services Department for the Lookout Park East End Renovation;
b) Consider the bid protest and the responses to the bid protest and reject the bid protest;
c) Award, approve and authorize the Chair to execute a contract in the amount of $632,000.00 to the lowest responsible bidder, Christopher Scott Construction, for the Project, subject to the provisions of the documents and certifications as set forth in the plans and specifications applicable to the Project and as required by California law;
d) Authorize the Director of Community Services, or designee, to order changes or additions in the work being performed for the Project via change orders in the amount not to exceed $44,100.00 as authorized under California Public Contract Code Section 20142;
e) Approve Budget Revision Request No. 0006714 for completion of the Project; and
f) Determine that t | Pass |
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20-00045
| A-11) | Administrative Item | Approve Budget Revision Requests. (4/5 Vote Required) | Pass |
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20-00079
| A-12) | Administrative Item | Consider recommendations regarding a County Pre-Trial Felony Mental Health Diversion Program January 1, 2020 through December 31, 2022, as follows: (4/5 Vote Required)
a) Approve, ratify and authorize the County Executive Officer, or designee, to execute the multi-year grant agreement and its accompanying Contractor Certification, and Civil Rights Certification with the Department of State Hospitals accepting $2,644,500.00 for the County of Santa Barbara to provide community mental health treatment including intensive residential treatment services to Felony Mental Health Diversion Clients for the three-year period of January 1, 2020 through December 31, 2022 (DSH Grant Agreement);
b) Approve and authorize the County Executive Officer, or designee, to accept matching funds in the amount of $528,900.00 provided by the Community Corrections Partnership (CCP) representing 20% of the DSH Grant Agreement amount, as required by the DSH Grant Agreement, for community mental health treatment including intensive residential treatment services to Felony Mental Health Diversion Clients for t | Pass |
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20-00059
| A-13) | Administrative Item | Consider recommendations regarding a second amendment to the contract with T.Y.R. Inc. for the Northern Branch Jail Project, Third District, as follows:
a) Approve, and authorize the Chair to execute Amendment No. 2 to the Contract with T.Y.R. Inc. of Ventura, CA, increasing the maximum compensation limit from $765,134.00 to $816,853.00 (an increase of $51,719.00) for Construction Inspector/Inspector of Record Services for Santa Barbara County Northern Branch Jail Project No. 8600; and
b) After considering the Final Subsequent Environmental Impact Report (SEIR), State Clearinghouse No. 2007111099, that the Board certified on March 11, 2008, the December 6, 2011 SEIR addendum, and the October 8, 2013 SEIR addendum, determine pursuant to 14 CCR Section 15162(a) that no subsequent EIR or Negative Declaration is required for this project because: i) No substantial changes are proposed in the project which require major revisions of the 2008 Final Subsequent EIR; ii) No substantial changes have occurred with respect to the circumstances under which the project is undertaken which requir | Pass |
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20-00076
| A-14) | Administrative Item | Consider recommendations regarding an Agreement with Kroll for Cyber Security End-Point Protection Services, as follows:
a) Approve and authorize the Chair to execute a contract to procure continued protection services from Kroll, a Division of Duff and Phelps, for a 6-month coverage period of February 8, 2020 through July 31, 2020 for up to 5,500 County computers, in the amount not to exceed $198,000.00; and
b) Determine that the above actions are not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(5) of the CEQA guidelines because they consist of administrative activities of government that will not result in direct or indirect physical changes in the environment. | Pass |
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20-00077
| A-15) | Administrative Item | Consider recommendations regarding a Grant of Easement for Emergency Public Access for Parcel Map No. 14,447, Handerhan, Second District, as follows:
a) Accept a Grant of Easement for emergency public access over the Roadway through Parcels 1, 2 and 3, subject to recordation of the Parcel Map No. 14,447 Handerhan, and authorize the Clerk of the Board to execute the certificate of acceptance; and
b) Determine that, pursuant to the California Environmental Quality Act (CEQA) Guidelines Section 15162, no new effects will occur and no new mitigation measures would be required as a result of the recommended action because there are no substantial changes proposed, no substantial changes in circumstances, and no new information of substantial importance regarding environmental effects of the project or of the sufficiency or feasibility of mitigation measures, and therefore the recommended action is within the scope of the environmental review document prepared for Tentative Parcel Map (TPM) 14,447 [Final Mitigated Negative Declaration (05NGD-00000-00001) approved and adopted by the San | Pass |
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20-00056
| A-16) | Administrative Item | Consider recommendations regarding a Sexually Transmitted Diseases (STD) Prevention and Control Revenue Agreement, as follows:
a) Approve, ratify, and authorize the Chair to execute Revenue Grant Agreement (Number 19-10560) with the California Department of Public Health for the STD Prevention and Control Program to receive an amount of $161,185.00 for the period of July 1, 2019 through June 30, 2024;
b) Approve and authorize the Chair to make and sign all required certifications under the Grant Agreement No. 19-10560; and
c) Determine that this action is exempt from California Environmental Quality Act (CEQA) review per CEQA Guideline section 15378(b)(4), since the recommended action is a government fiscal activity which does not involve commitment to any specific project which may result in a potentially significant physical impact on the environment. | Pass |
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20-00052
| A-17) | Administrative Item | Consider recommendations regarding a Resolution to accept the one-time funding opportunity from the State of California Department of Health Care Services (DHCS) to initiate a Whole Person Care Pilot, as follows:
a) Adopt a Resolution to accept an award of $1,166,412.39 as a one-time funding from DHCS to initiate a Whole Person Care Pilot; and
b) Determine that the recommended action is not a “Project” with the meaning of the California Environmental Quality Act (CEQA) and is exempt per CEQA Guideline section 15378(b)(5), since the recommended action is an organizational or administrative activities of the government that will not result in direct or indirect physical change in the environment. | Pass |
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20-00048
| A-18) | Administrative Item | Consider recommendations regarding Laguna County Sanitation Flood Protection Project - Third, Fourth, and Fifth Districts, as follows: (4/5 Vote Required)
Acting as the Board of Directors, Laguna County Sanitation District:
a) Approve plans and specifications for the Flood Protection Project, Project No. FLDPRO, on file in the Laguna County Sanitation District office;
b) Award the construction contract in the amount of $1,286,750.00 to the lowest responsible bidder, John Madonna Construction Company, Incorporated, (a tri-county vendor), subject to the provision of documents and certifications as set forth in the plan specifications applicable to the project, as required under California law;
c) Approve and authorize the Chair to execute the construction contract, which has been reviewed and approved by County Counsel, Auditor-Controller and Risk Manager, or their authorized representatives;
d) Authorize the Public Works Director or designee to approve change orders for supplemental work items in an amount up to $50,000.00 and a contingency amount up to $65,000.00 fo | Pass |
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20-00044
| A-19) | Administrative Item | Consider recommendations regarding Laguna County Sanitation District, Engineering Design Standards, Third, Fourth and Fifth Districts, as follows:
Acting as the Board of Directors, Laguna County Sanitation District:
a) Adopt the Laguna County Sanitation District Engineering Design Standards; and
b) Determine that the above action is not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(5) of the CEQA Guidelines, because it consists of administrative activities of government that will not result in direct or indirect physical changes in the environment. | Pass |
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20-00046
| A-20) | Administrative Item | Consider recommendations regarding an amendment to the professional services agreement with Geosyntec Consultants Inc. for stormwater compliance support, Second and Third Districts, as follows:
a) Approve and authorize the Chair to execute Amendment No. 1 to Agreement BC19261 for stormwater compliance support services with Geosyntec Consultants, Inc. (a local vendor) to increase the scope of services to include compliance support at the Foothill Closed Landfill and Tajiguas Landfill and increase the agreement by $66,900.00, for a revised total amount not to exceed $205,900.00; and
b) Find that the proposed action does not constitute a “Project” within the meaning of the California Environmental Quality Act pursuant to 15378(b)(5), organizational or administrative activities of governments that will not result in direct or indirect physical changes to the environment. | Pass |
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20-00047
| A-21) | Administrative Item | Consider recommendations regarding authority to advertise and receive bids for the South Coast Recycling and Transfer Station Tunnel Repair Project, County Project No. 828367, Second District, as follows:
a) Authorize the Public Works Director to advertise and receive bids for the South Coast Recycling and Transfer Station Tunnel Repair Project; and
b) Determine that the proposed South Coast Recycling and Transfer Station Tunnel Repair Project is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to 14 CCR 15301 (Existing Facilities) and approve the filing of a Notice of Exemption on that basis.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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20-00049
| A-22) | Administrative Item | Consider recommendations regarding authority to advertise the Tajiguas Sanitary Landfill Main Access Road Extension and Site Improvements, Fiscal Year (FY) 2019-2020, County Project No. 828388, and Agreement for Professional Services of Independent Contractor with SWT Engineering, Inc., Third District, as follows:
a) Authorize the Director of Public Works to advertise for bids on the construction of the Tajiguas Sanitary Landfill Main Access Road Extension and Site Improvements, FY 2019-2020 Project;
b) Approve and authorize the Chair to execute the Agreement for Services of Independent Contractor with SWT Engineering, Inc. to provide engineering design services for the Tajiguas Sanitary Landfill Main Access Road Extension and Site Improvements FY 2019-2020 Project for an amount not to exceed $54,850.00; and
c) Find that pursuant to California Environmental Quality Act Guidelines Section 15162, no substantial changes are proposed, and no new information of substantial importance has come to light regarding environmental effects of the Tajiguas Sanitary Landfill Main Access Road E | Pass |
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20-00061
| A-23) | Administrative Item | Consider recommendations regarding Bonita School Road Bridge No. 51C-0230 Replacement Project, County Project No. 862367, Fifth District, as follows:
a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with T.Y. Lin International (not a local vendor), 707 Wilshire Boulevard, Suite 4900, Los Angeles, CA 90017, (Agreement) in the base contract amount of $1,737,580.00, for Plans, Specifications and Estimate on the Bonita School Road Bridge No. 51C-0230 Replacement Project, County Project No. 862367, with a period of performance from January 29, 2020 through January 28, 2025;
b) Approve and authorize the Director of Public Works, or designee, to make immaterial amendments in accordance with Section 36 of the Agreement, and to make amendments within the scope of the Statement of Work in the Agreement in an amount not to exceed $173,758.00, upon review and concurrence with Auditor Controller’s Office and County Counsel’s Office; and
c) Determine the above actions are not a project under the California Environmental Quality Act guidel | Pass |
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20-00054
| A-24) | Administrative Item | Consider recommendations regarding setting a Monument Deposit amount for Tract No. 14,810, Oak Hills Estate, 15TRM-00000-00001, Third District, as follows:
a) Pursuant to Government Code Section 66496 of the Subdivision Map Act, require the subdivider to post a security to the Clerk of the Board in the total amount of $30,000.00 prior to recordation of Final Map of Tract No. 14,810, Oak Hills Estates, to guarantee the payment of the cost of setting of the interior monuments for the Final Map of Tract No. 14,810, Oak Hills Estate, which must be set on or before one year from the date of recordation of this Final Map, as certified by the Surveyor on the Final Map of Tract Map No. 14,810, Oak Hills Estate; and
b) Determine that, pursuant to the California Environmental Quality Act (CEQA) Guidelines Section 15162, no new effects will occur and no new mitigation measures would be required as a result of the recommended actions because there are no substantial changes proposed, no substantial changes in circumstances, and no new information of substantial importance regarding environment | Pass |
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20-00051
| A-25) | Administrative Item | Consider recommendations regarding the acceptance of a donation of $19,000.00 to support the Sheriff’s K9 Program, as follows: (4/5 Vote Required)
a) Accept a donation of $19,000.00 from the Santa Barbara Special Enforcement Team Support Foundation, Inc, a 501(c) (3) organization;
b) Approve Budget Revision Request No. 0006760 establishing appropriations of $19,000.00 for the Sheriff’s Office Patrol K9 program/Equipment; and
c) Find that the proposed action does not constitute a “project” under the California Environmental Quality Act because it is within the exception provided by 14 CCR 15378(b)(4) for “the creation of government funding mechanisms or other government fiscal activities, which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment.” | Pass |
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20-00055
| A-26) | Administrative Item | Consider recommendations regarding Agreements with NEC Corporation of America for annual maintenance of the Interactive Voice Response System for Fusion (TFB) and Encore DVSAnalytics, as follows:
a) Approve and authorize the Chair to execute a First Amendment to the Agreement for Services of Independent Contractor with NEC Corporation of America for Annual Maintenance of the Interactive Voice Response System for Fusion (TFB) for a total contract amount not to exceed $77,033.07 for the period of July 1, 2020 through June 30, 2021;
b) Approve and authorize the Chair to execute the Agreement for Services of Independent Contractor with NEC Corporation of America for Encore DVSAnalytics Annual Maintenance for a total contract amount not to exceed $29,342.50 for the period of March 29, 2020 through June 30, 2021;
c) Authorize the Director of Social Services to exercise up to three one-year extensions for the Encore DVSAnalytics Annual Maintenance Agreement through June 30, 2024, subject to payment increases not to exceed three percent annually and annual appropriations; and
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20-00063
| A-27) | Appointment/BOS item | Approve the reappointment of Kim Yasuda to the Arts Commission, term ending June 30, 2022, Third District. | Pass |
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20-00064
| A-28) | Appointment/BOS item | Approve the reappointment of Stacey Otte-Demangate to the Arts Commission, term ending June 30, 2022, Third District. | Pass |
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20-00065
| A-29) | Appointment/BOS item | Approve the reappointment of Karen Evangelista to the Arts Commission, term ending June 30, 2022, Third District. | Pass |
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20-00066
| A-30) | Appointment/BOS item | Approve the reappointment of Tom E. Franklin to the Behavioral Wellness Commission, term ending January 1, 2023, Third District. | Pass |
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20-00067
| A-31) | Appointment/BOS item | Approve the reappointment of the Reverend Mary Moreno Richardson to the Behavioral Wellness Commission, term ending January 1, 2023, Third District. | Pass |
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20-00068
| A-32) | Appointment/BOS item | Approve the reappointment of Judith Dale to the Library Advisory Committee, term ending June 30, 2020, Third District. | Pass |
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20-00073
| A-33) | Appointment/BOS item | Approve the reappointment of Kelly McLoughlin to the Behavioral Wellness Commission, term ending January 1, 2023, Fourth District. | Pass |
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20-00080
| A-34) | Appointment/BOS item | Approve the appointment of Valerie Cantella to the Behavioral Wellness Commission, term ending January 1, 2022, Fifth District. | Pass |
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20-00062
| A-35) | Departmental Agenda | HEARING - Consider recommendations regarding Historic Landmark Advisory Commission’s Designation of the Main-Begg Farmhouse with Cistern as a Historic Landmark, Second District, as follows: (EST. TIME: 15 MIN.)
a) Adopt a Resolution confirming the Historic Landmark Advisory Commission’s designation of the Main-Begg Farmhouse with Cistern, located at 5001 Hollister Avenue, Goleta, as a County Historic Landmark with conditions imposed on the property; and
b) Determine that the adoption of the Resolution is exempt from the provisions of the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Section 15308.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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20-00078
| 1) | Departmental Agenda | HEARING - Consider recommendations regarding a First Quarter update on Cannabis Compliance, Enforcement and Taxation, Fiscal Year (FY) 2019-2020, as follows: (EST. TIME: 45 MIN.)
a) Receive an update on the status of cannabis land use permitting, business licensing, tax collection, enforcement, and State licensing; and
b) Find that the proposed actions are administrative activities of the County, which will not result in direct or indirect changes to the environment and therefore are not a “project” as defined for the purposes of the California Environmental Quality Act (CEQA) under State CEQA Guidelines Section 15378(b)(5).
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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20-00075
| 2) | Departmental Agenda | HEARING - Consider recommendations regarding Microenterprise Home Kitchen - Policy and Direction, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Receive and file a report on current food facility health permits and options related to Microenterprise Home Kitchens (AB 626 and AB 377);
b) Provide one of the following policy directions with regard to implementing a Microenterprise Home Kitchen permitting program:
i) Direct staff to prepare amendments to the Santa Barbara County Code authorizing Microenterprise Home Kitchen Operations to be permitted as food facilities in the county and return to the Board for further consideration; or
ii) Direct staff to take no further action at this time; and
c) Determine that the proposed actions are not subject to the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Section 15378(b)(5) as they are administrative actions that will not result in direct or indirect changes to the environment.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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20-00074
| 3) | Departmental Agenda | HEARING - Consider recommendations regarding Juarez, Adam and Farley, LLP on behalf of George and Cheryl Bedford; Adams, Broadwell, Joseph and Cardozo, LLP on behalf of Citizens for Responsible Wind Energy; and California Native Plant Society Appeals of the Strauss Wind Energy Project Conditional Use Permit and Variance, Case Nos. 19APL-00000-00033, 19APL-00000-00034, 19APL-00000-00035, 16CUP-00000-00031, and 18VAR-00000-00002; Third and Fourth Districts, as follows: (EST. TIME: 3 HR.)
a) Deny the appeals, Case Nos. 19APL-00000-00033, 19APL-00000-00034 and 19APL-00000-00035;
b) Make the required findings for approval of the project as specified including CEQA findings;
c) Certify the Final Supplemental Environmental Impact Report (Final SEIR) 18EIR-00000-00001; SCH No. 2018071002 included as Attachment 3 of the January 14, 2020 Set Hearing Board Letter for these appeals, and the Final SEIR Revision Letter No. 1 dated November 12, 2019 (Attachment 4 of the January 14, 2020 Set Hearing Board Letter for these appeals), after considering the Final EIR for the Lompoc Wind Energy Proje | Pass |
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20-00074
| | Departmental Agenda | HEARING - Consider recommendations regarding Juarez, Adam and Farley, LLP on behalf of George and Cheryl Bedford; Adams, Broadwell, Joseph and Cardozo, LLP on behalf of Citizens for Responsible Wind Energy; and California Native Plant Society Appeals of the Strauss Wind Energy Project Conditional Use Permit and Variance, Case Nos. 19APL-00000-00033, 19APL-00000-00034, 19APL-00000-00035, 16CUP-00000-00031, and 18VAR-00000-00002; Third and Fourth Districts, as follows: (EST. TIME: 3 HR.)
a) Deny the appeals, Case Nos. 19APL-00000-00033, 19APL-00000-00034 and 19APL-00000-00035;
b) Make the required findings for approval of the project as specified including CEQA findings;
c) Certify the Final Supplemental Environmental Impact Report (Final SEIR) 18EIR-00000-00001; SCH No. 2018071002 included as Attachment 3 of the January 14, 2020 Set Hearing Board Letter for these appeals, and the Final SEIR Revision Letter No. 1 dated November 12, 2019 (Attachment 4 of the January 14, 2020 Set Hearing Board Letter for these appeals), after considering the Final EIR for the Lompoc Wind Energy Proje | Pass |
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20-00074
| | Departmental Agenda | HEARING - Consider recommendations regarding Juarez, Adam and Farley, LLP on behalf of George and Cheryl Bedford; Adams, Broadwell, Joseph and Cardozo, LLP on behalf of Citizens for Responsible Wind Energy; and California Native Plant Society Appeals of the Strauss Wind Energy Project Conditional Use Permit and Variance, Case Nos. 19APL-00000-00033, 19APL-00000-00034, 19APL-00000-00035, 16CUP-00000-00031, and 18VAR-00000-00002; Third and Fourth Districts, as follows: (EST. TIME: 3 HR.)
a) Deny the appeals, Case Nos. 19APL-00000-00033, 19APL-00000-00034 and 19APL-00000-00035;
b) Make the required findings for approval of the project as specified including CEQA findings;
c) Certify the Final Supplemental Environmental Impact Report (Final SEIR) 18EIR-00000-00001; SCH No. 2018071002 included as Attachment 3 of the January 14, 2020 Set Hearing Board Letter for these appeals, and the Final SEIR Revision Letter No. 1 dated November 12, 2019 (Attachment 4 of the January 14, 2020 Set Hearing Board Letter for these appeals), after considering the Final EIR for the Lompoc Wind Energy Proje | Pass |
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