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00-00035
| A-1) | Honorary Resolution | Adopt a resolution honoring and commending the Liberty Program at Saint Francis Medical Center for their continuing dedication in providing support to those members of our community who are actively trying to make a positive change in their lives. | Pass |
Action details
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00-00036
| A-2) | Honorary Resolution | Present the California State Association of Counties (CSAC) Challenge Award to the Probation Department for its award winning entry entitled "Computers for Families". | Pass |
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00-00038
| A-4) | Honorary Resolution | Adopt a resolution honoring December 1, 2000 as World AIDS Day. ] | Pass |
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00-00039
| A-5) | Honorary Resolution | Adopt a resolution commending Catholic Charities of Santa Barbara for the many services it provides to the community. ] | Pass |
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00-00040
| A-6) | Honorary Resolution | Adopt a resolution recognizing the 30th Anniversary of the Isla Vista Foot Patrol. ] | Pass |
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00-00026
| A-7) | Agenda Item | Approve budget revision requests. (SEE EXHIBIT B WITH POSTED AGENDA) | Pass |
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00-00041
| A-8) | Agenda Item | Approve the 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 as the agent of the County to carry out the Needle Exchange and Education Program. | Pass |
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00-00042
| A-9) | Agenda Item | Consider recommendations regarding personnel actions in the Alcohol, Drug and Mental Health Services Department, as follows: (00-21,780)
a) Adopt a resolution extending one (1.0 FTE) unfunded Mental Health Program Manager (5183), Range 594 ($7,729-$9,436 per month) plus 5 % Special Duty Pay allowance (position previously scheduled for deletion on 11/27/00);
b) Adopt a resolution deleting one (1.0 FTE) unfunded Mental Health Program Manager (5183), Range 594 ($7,729-$9,436 per month) plus 5 % Special Duty Pay. | Pass |
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00-00043
| A-10) | Agenda Item | Consider the approval of the Final Map of the Quinta Isabella Project Tract No. 14,416, First District. | Pass |
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00-00046
| A-11) | Agenda Item | Approve and execute an Agreement to Provide Affordable Housing for the Quinta Isabella Housing Development and direct its recordation (TM 14,416, APN 009-060-049) Montecito Area, First District. | Pass |
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00-00049
| A-12) | Agenda Item | Accept a Rotary Club of Santa Barbara monetary gift, in an amount to be determined, toward the maintenance and improvement of the historic Santa Barbara County Courthouse Sunken Gardens. | Pass |
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00-00052
| A-13) | Ordinance | Consider recommendations regarding Predevelopment Loan Funding for Los Adobes de Maria II, Santa Maria, Fifth District, as follows:
(00-21,819)
a) Approve the commitment of $45,715 in Predevelopment Loan Funds for initial activities required to develop Los Adobes de Maria II Peoples' Self-Help Housing Corporation;
b) Authorize the Treasurer-Tax Collector to execute a Predevelopment Loan Agreement, in substantially the form of the attachment to this board letter, with Peoples' Self-Help Housing Corporation for the development of the 52-unit farmworker family complex. | Pass |
Action details
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00-00053
| A-14) | Agenda Item | Consider a recommendation to appoint John M. Wiemann, Vice Chancellor for Institutional Advancement at the University of California Santa Barbara, to serve on the Economic Development Advisory Committee (EDAC) for the term of one year starting December 6, 2000. | Pass |
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00-00054
| A-15) | Agenda Item | Approve budget revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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00-00055
| A-16) | Agenda Item | Approve and authorize the Chair to execute the Subdivider's Agreement for the construction and maintenance of private drainage improvements with Quinta Isabella, LLC, owners of TM 14,416, APN 009-060-049, First District. | |
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00-00056
| A-17) | Agenda Item | Approve the reappointment of Doreen Farr to the Planning Commission, Second District. | Pass |
Action details
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00-00057
| A-18) | Agenda Item | Approve the reappointment of Mark Rubin to the Mental Health Commission, Second District. | Pass |
Action details
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00-00058
| A-19) | Agenda Item | Approve the appointment of Elizabeth Ryan Farnum to the Planning Commission, Third District. | Pass |
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00-00059
| A-20) | Agenda Item | Approve the reappointment of Jonny D. Wallis to the Santa Barbara County Parks Commission, Third District. | Pass |
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00-00060
| A-21) | Agenda Item | Approve the reappointment of Mary Ann Rajala to the Santa Barbara Vector Control District, Third District. | Pass |
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00-00061
| A-22) | Agenda Item | Approve the reappointment of Gerry Winant to the Santa Barbara County Vector Control District, Third District. | Pass |
Action details
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00-00062
| A-23) | Agenda Item | Approve the reappointment of William T. Giorgi to the Santa Barbara County Fish and Game Commission, Third District. | Pass |
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00-00063
| A-24) | Agenda Item | Approve the appointment of Marlene Smith to the Commission for Women, Fourth District. | |
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00-00064
| A-25) | Agenda Item | Approve the reappointment of Joe H. Valencia to the Santa Barbara County Planning Commission, Fourth District. | Pass |
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00-00065
| A-26) | Agenda Item | Approve the reappointment of Dean E. Minor as a Public Representative of the Retirement Board of the Santa Barbara County Employees' Retirement System. | Pass |
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00-00066
| A-27) | Agenda Item | Approve the reappointment of Charles E. Oberdeck to the Planning Commission, Fifth District. | Pass |
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00-00067
| A-28) | Agenda Item | Consider recommendations regarding the Enos Agricultural Preserve Non-Renewal, Fifth District, as follows: (FROM OCTOBER 24, 2000) (00-21,523)
a) Accept the request for non-renewal for Agricultural Preserve 70-AP-105;
b) Approve and execute a Notice of Non-renewal by Landowner of Land Conservation Contract, APNs 128-078-005 and –008, located at the intersection of Bradley and Betteravia Roads, Santa Maria Area, Fifth District. | Pass |
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00-00068
| A-29) | Agenda Item | Consider the request of Thomas L. Williams, Jr., Esq., agent for owner Meredith Brooks Abbott, to create a new superprime Agricultural Preserve Contract (Case No. 00-AP-008) for APN 001-200-017 and –016, located approximately 2,500 feet northwest of the intersection of Rincon Road and State Highway 150, Carpinteria area, First District, as follows: (FROM OCTOBER 24, 2000) (00-21,523)
a) Accept the CEQA exemption;
b) Approve and execute an agreement creating Agricultural Preserve 00-AP-008;
c) Adopt a resolution creating Agricultural Preserve 00-AP-008. | Pass |
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00-00069
| A-30) | Agenda Item | Consider recommendations regarding the Bean Blossom LLC, Maz Properties, Winterhawk LLC Agricultural Preserve Non-renewal, Third District, as follows: (FROM OCTOBER 24, 2000) (00-21,523)
a) Accept the request for non-renewal for Agricultural Preserve 76-AP-037;
b) Approve and execute a Notice of Non-renewal by Landowner of Land Conservation Contract, APN 081-200-030 located approximately 2 miles northwest of the intersection of Highway 101 and Refugio Road, Gaviota Area, Third District. | Pass |
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00-00070
| A-31) | Agenda Item | Consider recommendations regarding the Bean Blossom LLC Agricultural Preserve Non-renewal, Third District, as follows: (FROM OCTOBER 24, 2000) (00-21,523)
a) Accept the request for non-renewal for Agricultural Preserve 82-AP-015;
b) Approve and execute a Notice of Non-renewal by Landowner of Land Conservation Contract, APN 081-210-047 located approximately ¾ mile northwest of the intersection of Highway 101 and Refugio Road, Gaviota Area, Third District. | Pass |
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00-00044
| A-33) | Agenda Item | Set a hearing to receive a progress report on Community Environmental Council's Material Recovery Facility Proposal, as follows:
a) Receive the findings of an economic analysis conducted by Hilton, Farnkopf & Hobson under contract by the City of Santa Barbara and the County to compare the costs and revenues associated with the Community Environmental Council's (CEC) proposal and the processors that are currently processing South Coast commingled recyclables;
b) Receive a presentation from the CEC detailing their proposal to construct and operate a South Coast material recovery facility to process County and City of Santa Barbara commingled recyclables. | Pass |
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00-00050
| A-35) | Agenda Item | Set a hearing to hear recommendations on Salary Inequity Study for Units 43, 32, 17 and 55. | Pass |
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00-00051
| A-36) | Agenda Item | Set a hearing to receive the final report on the 2000 Charitable Giving Campaign. | Pass |
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00-00071
| 1) | Agenda Item | Consider recommendations regarding the extension, for the remainder of Fiscal Year 2000-01, of the payment of a $100 stipend for city, public and special district members and alternate members of the Local Agency Formation Commission to attend Commission meetings. | Pass |
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00-00072
| 2) | Agenda Item | Consider adoption (Second Reading) of an ordinance to: (EST. TIME: 5 MIN.) (00-21,482)
a) Increase the salaries of the Board of Supervisors and compensation for the Chair of the Board of Supervisors by approximately 4% effective February 19, 2001;
b) Increase the current retirement offset of $113 biweekly to $120 biweekly for the members of the Board of Supervisors. | Pass |
Roll call
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00-00073
| 3) | Agenda Item | Consider recommendations regarding RDA housing Set-Aside funding for the purchase of El Encanto Affordable Housing Site, Third District, as follows: (FROM NOVEMBER 21, 2000) (EST. TIME: 2 HRS.) (00-21,565)
Acting as the Board of Supervisors and Redevelopment Agency Board of Directors:
a) Adopt a resolution finding that use of the funds outside of the Isla Vista Redevelopment Project Area will benefit the Isla Vista Redevelopment Project;
Acting as the Redevelopment Agency Board of Directors:
b) Adopt CEQA findings;
c) Approve the commitment of $366,500 in Isla Vista Project Area Redevelopment Housing Set-Aside funds for the acquisition of the El Encanto Apartment site in Goleta by the Santa Barbara Community Housing Corporation (CHC), a County-designated Community Housing Development Organization;
d) Authorize the Treasurer-Tax Collector to execute a Loan Agreement and Regulatory Agreement with CHC for site acquisition. | Pass |
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00-00074
| 4) | Agenda Item | Consider the approval of a Technical Advisory Committee (TAC) and its composition to assist Planning and Development in refining the proposed Resource Protection Program, including new policies and regulations, and in developing a range of alternatives for analysis in the Environmental Impact Report (EIR) for the program. | Pass |
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00-00075
| 5) | Agenda Item | Receive Strategic Scan Presentations from County department groups, as follows: (EST. TIME: 2 HRS.) (00-21,488)
a) Law and Justice/Public Safety: Fire;
b) Support Services: Auditor-Controller, Clerk-Recorder-Assessor, General Services, Personnel, Treasurer-Tax Collector. | Pass |
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