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06-00375
| A-1) | Honorary Resolution | Adopt a Resolution observing the sixth day of May as National Nurses Day and the week of May 6th through May 12th, 2006 as National Nurses Week. | Pass |
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06-00376
| A-2) | Honorary Resolution | Adopt a Resolution proclaiming May 1st through May 7th, 2006 as Cover the Uninsured Week in Santa Barbara County. | Pass |
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06-00373
| A-3) | Honorary Resolution | Adopt a Resolution Proclaiming the month of May 2006 as "Drug Court Month" in the County of Santa Barbara. | Pass |
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06-00372
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation for Diane Carter, Treasurer-Tax Collector as the County of Santa Barbara's Employee of the Month of May 2006. | Pass |
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06-00374
| A-5) | Honorary Resolution | Adopt a Resolution recognizing the contributions of the Service League Volunteers to the Santa Barbara County Public Health Department. | Pass |
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06-00382
| A-6) | Honorary Resolution | Adopt a Resolution proclaiming Sunday, May 7, as Solar SUNday in Santa Barbara County. | Pass |
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06-00386
| A-7) | Honorary Resolution | Adopt a Resolution proclaiming May 2006 as ALS Awareness Month in Santa Barbara County. | Pass |
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06-00371
| A-8) | Honorary Resolution | Adopt a Resolution of Commendation and Appreciation honoring William Kimsey, Judith Hopkinson, Parker Montgomery, Bill Watkins and Jack Boysen for their dedicated service on the Blue Ribbon Task Force. | Pass |
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06-00355
| A-9) | Agenda Item | City of Carpinteria - Approve the request of the City of Carpinteria for consolidation of the November 7, 2006 election with Santa Barbara County Elections Division. (APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR) | Pass |
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06-00381
| A-10) | Agenda Item | Approve Budget Revision Request. (SEE EXHIBIT A WITH POSTED AGENDA)(4/5 vote required.) | Pass |
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06-00383
| A-11) | Agenda Item | Consider the recommendations regarding the Memorandum of Understanding with Santa Barbara County Fire Fighters, Local 2046, as follows:
a) Approve Memorandum of Understanding with Santa Barbara County Fire Fighters, Local 2046, effective April 24, 2006 through March 19, 2010; and
b) Adopt resolutions (4) increasing salaries for classifications represented by the Fire Fighters, Local 2046, effective April 24, 2006, March 12, 2007, March 10, 2008, and March 9, 2009, including an equity increase of approximately 9.5% for Helicopter Pilots effective April 24, 2006 | Pass |
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06-00384
| A-12) | Agenda Item | Authorize the Purchasing Manager to procure protective bomb suits and helmets from Med-Eng Systems, Inc. in an amount not to exceed $50,000 under the terms and conditions of the Fiscal Year 2004 State Homeland Security Grant Program Grant Award without being required to conduct a formal bid process. | Pass |
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06-00378
| A-13) | Agenda Item | Approve and authorize the Chair to execute Amendment No. 3, in the amount of $108,753, to the construction contract BC-05-154 with Morrissey Construction Company for construction change orders associated with the Alcohol, Drug and Mental Health, Children's Services Building, site # J02007, project #8612, located at 429 San Antonio Road, Santa Barbara, for a revised contract total of $4,045,535, Second District. | Pass |
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06-00356
| A-14) | Agenda Item | Consider the recommendations regarding the Grants of Easement for Riding and Hiking Trail and Quitclaim Riding and Hiking Trail Easements on Lots 2, 3 & 4 on Montecito Ranch Estates (TM14,290); Summerland Area, First District as follows:
a) Accept Grants of Easement for Riding and Hiking Trail on Lots 2, 3 & 4 of TM14,290 (APN's 005-210-062, 005-210-063 & 005-210-064); and
b) Authorize the Chair to execute the Quitclaim Riding and Hiking Trail Easements on Lots 2, 3 & 4 of TM14,290 (APN's 005-210-062, 005-210-063 & 005-210-064). | Pass |
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06-00362
| A-15) | Agenda Item | Receive the one year update on the resolution prohibiting the use of alcohol in the areas commonly known as Butterfly Beach and Hammond's Meadow within the community of Montecito, First District. | Pass |
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06-00363
| A-16) | Agenda Item | Approve a budget revision to appropriate $60,000 from Chevron mitigation fee funds, which are held in the Lompoc Development Fee Trust Fund (#1407), for the development of a secondary water supply and well located on Vandenberg Air Force Base to serve Jalama Beach County Park, Fourth District. | Pass |
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06-00361
| A-17) | Agenda Item | Authorize the Chair to execute the attached CREF contract (BC-06-110) with the Prelado de Los Tesoros de la Purisima to install 'The Natural Ways and Traditional Skills' exhibit, in the amount of $63,531 for the period of May 2, 2006 to December 31, 2007, Fourth District. | Pass |
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06-00284
| A-18) | Agenda Item | Approve and authorize the Chair to execute an Agreement with Santa Barbara Cottage Hospital for Graduate Medical Education Services for the period July 1, 2005, to June 30, 2007, in the amount of $908,820 annually for two fiscal years. | Pass |
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06-00367
| A-19) | 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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06-00368
| A-20) | Agenda Item | Accept donations from the Service League to the Public Health Department in the amount of $17,203. | Pass |
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06-00364
| A-21) | Agenda Item | Consider the recommendations regarding Safe Routes to School 5th Cycle Pedestrian Walkways Project, County Project No. 862253, Second 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 Safe Routes to School 5th Cycle Pedestrian Walkways Project, County Project No. 862253; and
b) Authorize the Director of Public Works to advertise for construction bids for the Safe Routes to School 5th Cycle Pedestrian Walkways Project, County Project No. 862253. | Pass |
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06-00365
| A-22) | Agenda Item | Consider the recommendations regarding the Construction of County Wide 2003/2004 and 2004/2005 General Fund and Measure “D” Maintenance Application of Various Surface Treatments, Santa Barbara County Project No. 810522, as follows:
a) Accept Notice of Completion for work performed by the Contractor, Union Asphalt, Inc. (A Local Vendor), Post Office Box 1280, Santa Maria, CA 93456, and authorize Clerk to record; 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 $3,603,891.52. | Pass |
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06-00377
| A-24) | Appointment/BOS item | Accept the appointment of Marina S. Gordon to the Commission for Women, Fifth District. | Pass |
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06-00358
| A-25) | Agenda Item | HEARING - Consider recommendations regarding the FY 2006-07 Santa Barbara County SACPA (Substance Abuse and Crime Prevention Act) Plan, as follows: (EST. TIME: 30 MIN.)
a) Receive report regarding the FY 06-07 Santa Barbara County SACPA Annual Services Plan, which is required by the Substance Abuse and Crime Prevention Act of 2000 (SACPA); and
b) Adopt a Resolution to approve the FY 06-07 SACPA Plan and submit to the California Alcohol and Drug Programs and authorize the Department of Alcohol, Drug and Mental Health Services Director, or designee, to revise and submit to any future amendments that reduce funding or are non-monetary for SACPA and Drug Testing (S.B. 223), in concert with the SACPA Policy Council.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00357
| A-26) | Agenda Item | HEARING - Consider recommendations regarding the Affordable Housing Compliance Project, as follows: (EST. TIME: 5 MIN.)
a) Consider the adoption (Second Reading) of an Ordinance of the County of Santa Barbara Adding Chapter 46 to the Santa Barbara County Code to Add Owner Occupancy and Enforcement Provisions to the County's Affordable Housing Program; and
b) Consider the adoption (Second Reading) of an Ordinance Authorizing the County Executive Officer to Exercise the County's Option to Purchase For-Sale Affordable Housing Units.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00385
| A-27) | Agenda Item | HEARING - Award County service pins to eligible County employees with 30 & 35 years of service. (EST. TIME: 30 MIN.) (TIME CERTAIN 2:00 P.M.) | Pass |
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06-00359
| A-28) | Agenda Item | HEARING - Receive and file a report on the maintenance of the Specialty Consultants List for the Planning and Development Department. (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00360
| A-29) | Agenda Item | HEARING - Receive and file the third quarterly report on Process Improvement Plan for the Planning and Development Department and the Proposed Work Plan for FY 2006-07. (EST. TIME: 1 HR.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00379
| A-30) | Agenda Item | HEARING - Consider the recommendations regarding the appeal of Sutti Stop Work Order placed on the property on April 7, 2006 for mining without permits. The appeal, 06APL-00000-00015, involves AP Nos. 113-210-001, -004, -006, -008, -014, and -016, located west of the City of Santa Maria, Fourth District, as follows: (EST. TIME: 1 HR.)
a) Deny the appeal of Mr. Sutti regarding the Stop Work Order placed on the property on April 7, 2006 for mining without permits; and
b) Direct Mr. Sutti to submit an application for a major Conditional Use Permit and Reclamation Plan for processing and approval prior to additional mining of minerals on the property.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00380
| A-31) | Agenda Item | HEARING - Receive a report on the Planning Commissioners' compensation. (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00366
| A-32) | Agenda Item | HEARING - Consider recommendations regarding County Service Area 3, County Service Area 31 and North County Lighting District Streetlighting Benefit Assessment for Fiscal Year 2006/2007, Second, Third, Fourth and Fifth Districts, as follows: (EST. TIME: 5 MIN.)
Adopt a resolution establishing street lighting charges for the following subject lighting districts for the fiscal year 2006/2007.
i) County Service Area 3;
ii) County Service Area 31; and
iii) North County Lighting District.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00369
| A-33) | Agenda Item | HEARING - Consider the recommendation to adopt a resolution as follows:
a) Approve the Redevelopment Agency FY 06/07 budget; and
b) Find the proposed planning and administrative expenses identified in the Low/Moderate Income Housing Fund are necessary for the production, improvement, or preservation of low- and moderate-income housing.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00370
| A-34) | Agenda Item | HEARING - Consider the recommendations regarding the Five Year Implementation Plan and Ten Year Affordable Housing Compliance Plan, Isla Vista Redevelopment Project, Third District, as follows: (EST. TIME: 20 MIN.)
a) Receive a staff overview regarding the Five-Year Implementation Plan, which includes the Ten-Year Affordable Housing Compliance Plan, for the Isla Vista Redevelopment Project; and
b) Adopt a resolution approving the Five-Year Implementation Plan for the Isla Vista Redevelopment Project .
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00281
| 2) | Agenda Item | HEARING - Consider recommendation regarding a fee for the QuantiFERON®-TB test, as follows: (EST. TIME: 10 MIN.)
Adopt a Resolution establishing a fee to medical providers for QuantiFERON®-TB GOLD testing performed in the Public Health Laboratory to be effective thirty days after adoption of this resolution.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00283
| 3) | Agenda Item | HEARING - Consider recommendations regarding the Public Health Department Pharmacy program sliding fee schedule for prescriptions, as follows: (EST. TIME: 15 MIN.)
a) Adopt a Fee Resolution implementing the Public Health Department Pharmacy Usual and Customary fees and the Public Health Department Pharmacy Sliding Scale Fees effective June 1, 2006; and
b) Authorize the Department to automatically adjust the Public Health Department Sliding Scale Fees to conform to the Federal Poverty level when future changes are made.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00286
| 4) | Agenda Item | HEARING - Consider the recommendations regarding County Service Area 12 (Mission Canyon Sewer District), Resolution Relative to Septic Management Administration Charges on the Tax Roll, First District, as follows: (EST. TIME: 5 MIN.)
a) Receive report entitled Mission Canyon Sewer District Septic Management Charges Fee Report for Fiscal Year 2006/2007;
b) Approve Notice of Exemption pursuant to County California Environmental Quality Act (CEQA) Guidelines; and
c) Adopt resolution establishing the septic system management charges for County Service Area 12 (Mission Canyon Sewer District) and provide for collection on the Tax Rolls for Fiscal Year 2006/2007.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00287
| 5) | Agenda Item | HEARING - Consider recommendations regarding County Service Area 12 (Mission Canyon Sewer District), Resolution Relative to Sewer Connection Fees, Sewer Service Charges and the Collection of Said Charges on the Tax Roll, First District, as follows: (EST. TIME: 5 MIN.)
a) Receive report entitled Mission Canyon Sewer District Fixed Charges Fee Report for Fiscal Year 2006/2007;
b) Approve Public Works Department Notice of Exemption pursuant to County California Environmental Quality Act (CEQA) Guidelines; and
c) Adopt resolution establishing service charges resulting from City of Santa Barbara cost increases and County of Santa Barbara operating reserve for County Service Area 12 (Mission Canyon Sewer District) and provide for collection on the Tax Rolls for Fiscal Year 2006/2007.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00349
| 6) | Agenda Item | HEARING - Receive and file a status update on the current actuarial evaluation and status update on an independent evaluation of the Santa Barbara County Employees' Retirement System (SBCERS). (EST. TIME: 5 MIN.)
COUNTY EXECUTIVE OFFICERS RECOMMENDATION: APPROVE | Pass |
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06-00342
| 7) | Agenda Item | HEARING - Consider the recommendation regarding the Santa Barbara County Employees' Retirement System Actuarial Valuation for The Year Ending June 30, 2005 Establishing Employer Contribution Rates for fiscal year 2006-07, as follows: (EST. TIME: 30 MIN.)
Adopt employer contribution rates to the Santa Barbara County Employees' Retirement System for FY 2006-07.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATIONS: APPROVE | Pass |
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06-00318
| 8) | Agenda Item | HEARING - consider recommendations regarding the 2005 Strategic Scan, as follows: (EST. TIME: 1 HR.)
a) Receive follow up information regarding the 2005 Strategic Scan including:
i) Recap of major trends and four scenarios;
ii) Identification of most critical issues facing Santa Barbara County in the next 3-5 years: and
iii) Comparison of scenarios and their responsiveness to identified critical issues.
b) Provide direction to staff regarding critical issues and a preferred scenario for further research and analysis.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-00316
| 9) | Agenda Item | HEARING - Receive the final report from the Blue Ribbon Budget Task Force. (EST. TIME: 1 HR.) | Pass |
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06-00309
| 10) | Agenda Item | HEARING - Consider the Pahler Appeal of the Planning Commission's approval of the Gormley Change of Use Land Use Permit, Case Number 05APL-00000-00027, for a Land Use Permit to allow a change of use from a retail commercial building to a tavern/restaurant and approve the project. The application involves APN 101-191-002, located at the corner of Bell and Helena Streets in the community of Los Alamos, Third District, as follows: (EST. TIME: 15 MIN.)(PUBLIC HEARING CLOSED)(Please note that if the Board chooses to discuss topics beyond those that were included in earlier staff submittals or discussed at the May 23rd hearing, then the public hearing should be reopened to allow public input on these issues.)
a) Adopt the required findings for the project specified in the Planning Commission's action letter dated March 8, 2006, including CEQA findings;
b) Deny the appeal and uphold the Planning Commission's March 1, 2006 denial of 05APL00000-00027; and
c) Grant de novo approval of Case No. 05LUP-00000-01171 subject to the conditions included in the Planning Commission's action le | Pass |
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