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06-01044
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation congratulating Julie Hendrick on receiving the Bronze Cross Award for the bravery it took to risk her own life to save that of her friend. | Pass |
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06-01038
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring Manor Buck for his service on the Goleta Union School District Board of Trustees and for his continuing leadership and dedication to quality education and outstanding service to his community. | Pass |
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06-01039
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring Jane Rudolph for her service on the Goleta Union School District Board of Trustees and for her continuing leadership and dedication to quality education and outstanding service to her community. | Pass |
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06-01043
| A-4) | Agenda Item | Accept $10,000 from the Santa Barbara County United Way designated for the First 5 Santa Barbara Children and Families Commission, One-Year Community Grant for Emerging Needs and Capacity Building Fund and approve the attached budget revision establishing revenue and expenditure accounts reserved for the One-Year Community Grant for Emerging Needs and Capacity Building Fund. | Pass |
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06-01036
| A-5) | Agenda Item | Approve and authorize the Chair to execute a Memorandum of Understanding between the County of Santa Barbara and the Santa Ynez Band of Chumash Indians regarding placement of communications equipment, Third District. | Pass |
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06-01040
| A-6) | Agenda Item | Approve the Application for the Destruction of Records after the legal retention period has been met for those records not expressly required by law to be filed or preserved permanently or for a specified period of time. | Pass |
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06-01054
| A-7) | Agenda Item | Consider recommendations regarding the Transitions Mental Health Association Ground Lease Real Estate Services (Folio: 003343), Fifth District, as follows:
a) Determine that the services provided to seriously mentally ill adult clients of Santa Barbara County by Transitions Mental Health Association (TMHA) are necessary to meet the social needs of the County and that TMHA therefore qualifies for a rent subsidy pursuant to Government code §26277;
b) Determine that the county owned unimproved property located at the corner of California and Foster Roads, in the city of Santa Maria, will not be needed for county purposes in the foreseeable future; and
c) Approve the proposed Ground Lease granting TMHA the right to lease the above referenced property for the purpose of a farming operation necessary to carry out the provisions of that Agreement for Services of Independent Contractor between TMHA and the Department of Alcohol, Drug and Mental Health Services approved previously by the Board. | Pass |
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06-01049
| A-9) | Agenda Item | Approve and authorize the Chair to execute the agreement to allow Lompoc Housing and Community Development Corporation to defer repayment of their existing loan in the amount of $562,500 with the County for the Bridgehouse Homeless Day Center and Shelter for an additional five years, Fourth District. | Pass |
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06-01050
| A-10) | Agenda Item | Consider recommendations regarding the 2006 Community Development Block Grant Application Planning and Technical Assistance Program, as follows:
a) Approve the grant application narrative and adopt a resolution approving up to a $35,000 Economic Development Allocation CDBG grant application to the State Department of Housing and Community Development;
b) Authorize the Interim Housing and Community Development Director to submit the $35,000 grant application to the California State Department of Housing and Community Development for funds to conduct traffic impact analysis and cost estimates for road improvements for a proposed visitor's center near Vandenberg Air Force Base; and
c) Authorize the Interim Housing and Community Development Director to sign all documents required for grant administration and submittal of the CDBG application, grant agreement, drawdown of funds, and minor amendment requests. | Pass |
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06-01041
| A-11) | Agenda Item | Authorize the Chair to execute the Coastal Resource Enhancement Fund contract (BC-07-078), Carpinteria Old Town Trail, with the City of Carpinteria, in the amount of $24,500 for the period of November 14, 2006 to July 15, 2008, First District. | Pass |
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06-01042
| A-12) | Agenda Item | Authorize the Chair to execute the Coastal Resource Enhancement Fund contract (BC-07-068) with the Santa Barbara Marine Mammals Center, in the amount of $10,000 for the period of November 14, 2006 to April 15, 2007, Second District. | Pass |
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06-01015
| A-13) | Agenda Item | Approve the budget revision which allocates $15,000 from contingency, $15,000 from the City of Santa Barbara, and $15,000 from the Santa Barbara Ranch applicant (Matt Osgood), totaling $45,000 for contractual services to do a study which defines development and implementation of a Transfer of Development Rights (TDR) Program, Third District. (4/5 Vote Required) | Pass |
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06-01047
| A-14) | Agenda Item | Consider recommendations regarding a preliminary design for the Summerland Circulation & Parking Improvements, First District, as follows:
a) Authorize the Chair to execute an agreement with Willdan (not a local vendor), Ventura, California, for preliminary design for the Summerland Circulation & Parking Improvements, County Project No. 862256, at a total cost of $132,250.00; and
b) Authorize the Director of Public Works to approve amendments to the agreement for supplemental work up to $13,225.00. | Pass |
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06-01045
| A-15) | Agenda Item | Consider recommendations regarding the donation of Sheriff Council Funds to the Sheriff's Department, as follows:
a) Accept a donation of $157,715.67 from the Sheriff's Council for use by the Sheriff's Department; and
b) Approve Budget Revision #2006166 recognizing the donation revenue and appropriating expenditures for various equipment purchases. | Pass |
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06-01037
| A-16) | Agenda Item | Adopt a Resolution affirming the establishment of the South Coast Homeless Advisory Committee of Santa Barbara County. | Pass |
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06-01053
| A-17) | Agenda Item | HEARING - Consider recommendation regarding the Uniform Rules Update Project, as follows: (EST. TIME: 30 MIN.)
Receive and file the status report from the County Executive Office pertaining to the Uniform Rules Proposal Final Environmental Impact Report .
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | |
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06-01052
| A-18) | Agenda Item | HEARING - Consider Planning Commission's recommendations, regarding amendments to Santa Barbara Coastal Plan to update information concerning industrial and energy infrastructure and development, as follows (EST. TIME: 5 MIN):
a) Adopt a resolution, Approving Amendments to the Local Coastal Program to Update Sections of Chapters 3.6. and 4. Pertaining to Oil and Gas Development, as recommended in the Planning Commission Resolution #06-10;
b) Accept the finding determining that the proposed Coastal Plan amendments are not subject to CEQA; and
c) Accept the Notice of Exemption for Amendments to Santa Barbara Coastal Plan Chapters 3.6 and 4 pursuant to CEQA Section 15060(c).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-01051
| A-19) | Agenda Item | HEARING - Consider recommendations regarding the Cavaletto Appeals filed by the applicant (Case No. 06APL-00000-00026) and by the Coastal Housing Coalition (Case No. 06APL-00000-00025) of the County Planning Commission's June 7, 2006, initiation of a general plan amendment at 3.3 units per acre for the Noel Christmas Tree Farm project (Case No. 01GPA-00000-00009) in the Goleta area, Second District, as follows: (EST. TIME: 1 HR.)
a) Approve the two appeals to allow a higher density of units per acre; and
b) Grant de novo initiation of the General Plan Amendment at 5.5 units per acre.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-01046
| A-20) | Agenda Item | HEARING - Consider the approval of $848,900 in resources and use allocation of State Citizens Option for Public Safety (COPS) funds for supplemental law enforcement equipment, programs and/or personnel in Fiscal Year 2006-2007 (EST. TIME: 15 MIN).
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-01055
| A-21) | Agenda Item | HEARING - Consider recommendations regarding Fiscal Year 2006-2007 Budget Update and Fiscal Year 2007 - 2008 Budget Workshop # 1, as follows (EST. TIME: 45 MIN):
a) Accept and file, per the provisions of Government Code Section 29126.2, the Fiscal Year 2006-07 Financial Status Report as of September 30, 2006, showing the status of appropriations and financing for all departmental budgets adopted by the Board of Supervisors;
b) Approve the following principles and policies:
i) Budget Principles for use in development of the FY 07-08 Operating Budget;
ii) Financial Policies regarding the Strategic Reserve; and
c) Approve amendments to the County's Strategic Goals.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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06-01057
| A-22) | Agenda Item | HEARING - Consider recommendations regarding the development of 2007 Legislative Priorities, All Districts, as follows (EST. TIME: 1 HR):
a) Receive the report on potential issues and projects to be included as part of the 2007 Legislative Priorities;
b) Determine which issues and projects to include for 2007, and rank accordingly; and
c) Direct staff to communicate these priorities to the County's state and federal representatives and work with the representatives and lobbyists to secure funding and/or legislative support for these identified priorities.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00994
| 1) | Agenda Item | HEARING - Consider amendments to Land Use Development Permit Fees and Record of Survey Fee Resolutions, as follows (EST. TIME: 30 MIN):
a) Adopt Resolutions (8) to amend Land Use Development Permit Fees and the Records of Survey Fees, effective sixty (60) days following Board action, for each of the following departments:
i) Parks
ii) Fire
iii) County Counsel
iv) Public Works - Roads & Surveyor
v) Public Health, Environmental Health Division, Land Use Fee Resolution
vi) Public Health Environmental Health Division, Liquid Waste
vii) Public Health Environmental Health Division, Drinking Water
viii) Pubic Health Environmental Health Division, Wells and Private Water Systems
b) Approve the establishment of a Technology Fee and adopt Resolutions (3), to adjust Land Use Permit Fees, Effective sixty (60) days following Board action:
i) Planning and Development, Land Use Fee Resolution
ii) Planning and Development, Building Permit Fee Resolution
iii) Planning and Development, Building Grading Fee Resolution
c) Approve Notice of Exemptions from the California Environme | |
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06-01012
| 3) | Agenda Item | HEARING - Consider recommendations regarding Agreements between the County of Santa Barbara, and the University of California at Santa Barbara, Third District, as follows (EST. TIME: 45 MIN):
a) Consider agreements with University of California at Santa Barbara pertaining to;
i) Design, permitting, construction and funding of El Colegio Roadway Project;
ii) North Campus Housing Project Cooperative Agreement; and
b) Authorize the Chair to sign a letter of transmittal to the California Coastal Commission regarding County position on the University North Campus Housing Project.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00357
| 4) | 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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06-01032
| 5) | Agenda Item | HEARING - Consider recommendations regarding the Declaration as Excess; Portion of the Baron Ranch, Third District, as follows: (EST. TIME: 30 MIN.)
a) Declare County-owned Land as Surplus by the following:
(i) Adopt a Resolution Declaring Real Property as Surplus, which declares a 140-acre portion of the County-owned property known as the Baron Ranch (APN 081-150-032) as surplus to County's needs (3 votes required pursuant to Government Code §§ 50569 and 25005);
(ii) Approve the Notice of Exemption pursuant to the California Environmental Quality Act (CEQA) Guideline Section 15061(b)(3);
b) If the above actions are approved, authorize the Real Property Division of the Public Works Department to:
(i) Submit a request to the Santa Barbara Planning Commission to determine if the sale and transfer of the Portion would be in compliance with the County's adopted General Plan (Government Code § 65402);
(ii) Order an appraisal to determine the market value of the Portion; and
(iii) Evaluate the potential payoff or transfer of debt associated with the possible sale or t | Pass |
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06-00958
| 6) | Agenda Item | HEARING - Consider recommendations regarding the Report on Tobacco Settlement funding and revised Tobacco Settlement Advisory Committee funding recommendations for Fiscal Year 2006-07, as follows (EST. TIME: 1 HR.):
a) Accept and file a report on the Tobacco Settlement Funding; and
b) Approve the revised funding allocations recommended by the Tobacco Settlement Advisory Committee for allocation of the Fiscal Year 2006-07 tobacco settlement revenues.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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06-00957
| 7) | Agenda Item | HEARING - Consider recommendations regarding the Human Services Program Report, Human Services Commission Funding Priorities for Grant Recommendations, as follows (EST. TIME 60 MIN):
a) Accept and file a Report from Human Services Program Staff and Commission; and
b) Approve the Human Services Commission's Funding Priority Statement for grant allocations to nonprofit community-based organizations for the three-year Human Services Fund grant cycle, fiscal years 2007-2010.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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6-01058
| 8) | Agenda Item | HEARING - Approve the submittal of an Opinion Editorial containing important information regarding the County Housing Element. (EST. TIME: 15 MIN.) | Pass |
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