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01-00650
| A-1) | Honorary Resolution | Adopt a resolution of commendation for Richard Goldman, Public Defender's Office, as employee of the month for May 2001. | Pass |
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01-00651
| A-2) | Honorary Resolution | Adopt a resolution proclaiming May 6 as National Nurse's Day and the week of May 6 through May 11, 2001 as National Nurse's Week. | Pass |
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01-00652
| A-3) | Honorary Resolution | Adopt a resolution proclaiming May 4 through May 11, 2001 as Rehabilitation Institute at Santa Barbara Week. | Pass |
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01-00653
| A-4) | Honorary Resolution | Adopt a resolution proclaiming May 2001 as Water Awareness Month. | Pass |
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01-00644
| A-5) | Honorary Resolution | Adopt a resolution proclaiming May 2001 as Veterans Appreciation Month. | Pass |
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01-00645
| A-6) | Honorary Resolution | Adopt a resolution of commendation for Mike Murdy for his twenty years of service to local veterans. | Pass |
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01-00656
| A-7) | Honorary Resolution | Adopt a resolution proclaiming April 29 through May 5, 2001 as Compost Awareness Week. | Pass |
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01-00654
| A-8) | Honorary Resolution | Adopt a resolution proclaiming May 6 through May 12, 2001 as Small Business Week in Santa Barbara County. | Pass |
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01-00655
| A-9) | Honorary Resolution | Adopt a resolution honoring the 10th Anniversary of COLAB. | Pass |
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01-00647
| A-10) | Honorary Resolution | Adopt a resolution honoring Catherine McCamon for her community service in Santa Barbara County. | Pass |
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01-00648
| A-11) | Honorary Resolution | Adopt a resolution honoring Ruth Cady Adams for her community service in Santa Barbara County. | Pass |
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01-00649
| A-12) | Honorary Resolution | Adopt a resolution honoring Pierre Claeyssens as the recipient of the Sheriff Jim Thomas Guardian of Youth Award. | Pass |
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01-00646
| A-13) | Honorary Resolution | Adopt a resolution honoring Dr. David Winter upon his retirement from twenty-five years of service as President of Westmont College. | Pass |
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01-00680
| A-15) | Resolution | Adopt a resolution granting a six-month extension of the non-exclusive cable television franchises to Comcast Cablevision, Inc. to November 1, 2001, Third, Fourth and Fifth Districts. | Pass |
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01-00681
| A-16) | Agenda Item | Approve budget revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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01-00683
| A-17) | Agenda Item | Adopt a resolution in the matter of continuing a local emergency due to the March 2001 storms and reaffirmation of the waiver of the competitive bidding process for the repair or replacement of public facilities damaged during this emergency. | Pass |
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01-00672
| A-18) | Agenda Item | Approve an agreement with the Santa Ynez Band of Mission Indians, property owners, granting the Fire Department permission to burn the buildings and contents located at McRae parcel, 3400 Numancia St, Santa Ynez (APN 143-241-01), Third District. | Pass |
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01-00678
| A-19) | Agenda Item | Approve and execute an amendment to the agreement with T.J. Construction in the amount of $54,922 for boiler building seismic and architectural upgrades for a total of $177,333, located at the Calle Real Campus, Goleta area, Second District. | Pass |
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01-00679
| A-20) | Agenda Item | Consider recommendations regarding the construction contract with S.J. Deferville Construction, Inc., for the Lompoc Courts Expansion, Fourth District, as follows:
a) Approve a budget revision in the amount of $60,000;
b) Approve Amendment No. 5 in the amount of $44,766.06, for a total amount of $1,978,303.24, Fourth District. | Pass |
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01-00676
| A-21) | Agenda Item | Approve and execute an agreement with the law firm of Liebert Cassidy Whitmore for negotiation and consulting services pertaining to employee relations matters on an hourly rate basis for the period of February 1, 2001 through January 31, 2002. | Pass |
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01-00677
| A-22) | Agenda Item | Adopt a resolution, effective April 30, 2001, establishing the job classification of Director of Nursing (Class 2349) Range 626 ($5,506-$6,722 per month). | Pass |
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01-00673
| A-23) | Agenda Item | Adopt a resolution approving the submittal of a grant application to the California Department of Water Resources Urban Streams Restoration Program requesting $82,260 to fund the restoration of a portion of Las Vegas Creek, Goleta area, Third District. | Pass |
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01-00657
| A-24) | Agenda Item | Accept a donation of $12,500 from Cellular One of San Luis Obispo to be used to pay for diagnostic breast cancer services for low-income, uninsured women. | Pass |
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01-00658
| A-25) | 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 Needle Exchange and Education Program. | Pass |
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01-00661
| A-26) | Agenda Item | Adopt a resolution establishing a No Parking zone on Orcutt Road in the Orcutt area, Fourth District. | Pass |
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01-00662
| A-27) | Agenda Item | Adopt a resolution establishing "No Parking 2:00 a.m. to 6:00 a.m." zones on certain streets within Lake Marie Estates, Orcutt area, Fifth District. | Pass |
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01-00663
| A-28) | Agenda Item | Adopt a resolution to authorize the submittal of an application for a Local Government Household Hazardous Waste Grant in the amount of $300,000 from the California Integrated Waste Management Board. | Pass |
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01-00664
| A-29) | Agenda Item | Accept the offer of a road easement for Modoc Road, Cuna Drive and a one foot denied access strip offered on Tentative Parcel Map 14,473, Forouzandeh Lot Split, Second District. | Pass |
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01-00665
| A-30) | Agenda Item | Accept a notice of completion for work performed by Granite Construction Company (a local vendor) for miscellaneous concrete repairs, tree root pruning and shielding and asphalt concrete on Del Norte Drive (1998 STIP Augmentation Program) and authorize the Clerk of the Board to record. | Pass |
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01-00666
| A-31) | Agenda Item | Approve and execute an agreement with the State of California, Department of Transportation for the exchange of Federal Highway dollars for Non-Federal State Highway Account dollars, for Fiscal Year 2000-01 apportionments, in the amount of $558,115. | Pass |
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01-00667
| A-32) | Agenda Item | Consider recommendations regarding a Federal Aviation Administration Grant Agreement for the Santa Ynez Valley Airport for Fiscal Year 2001, Third District, as follows:
a) Accept the Grant Offer from the Federal Aviation Administration for $636,972, with terms and conditions, for the Apron Rehabilitation project on the Santa Ynez Airport;
b) Adopt a resolution authorizing the Director of Public Works to act as a representative on behalf of the County to negotiate and execute the agreement and all other documents pertaining to the above referenced subject. | Pass |
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01-00685
| A-33) | Agenda Item | HEARING - Consider recommendations from the Legislative Program Committee meeting of April 23, 2001. (EST. TIME: 20 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-00660
| A-34) | Agenda Item | Approve the appointments of Carol Anderson and Jim Raggio to the Workforce Investment Board as Native American and business representatives, respectively, terms to expire on November 30, 2001. | Pass |
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01-00684
| A-35) | Agenda Item | Adopt a resolution in support of a Coastal Caucus within the Southern California Congressional Delegation in the U.S. Congress. | Pass |
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01-00682
| A-36) | Agenda Item | HEARING - Conduct a joint meeting with the Children and Families Commission to discuss the 2001 funding recommendations for Proposition 10. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-00659
| A-37) | Agenda Item | HEARING - Consider recommendations, as follows: (EST. TIME: 30 MIN.)
a) Accept the Auditor-Controller's Reports on ADMHS Fiscal Issues and the Status of the A-C Contract with ADMHS for the provision of Accounting Services;
b) Accept and file the Project Agreement of the ADMHS Labor/Management Project Team;
c) Approve the ADMHS Proposed Restructuring and adopt a Personnel Resolution, effective May 28, 2001, as follows:
DELETE:
One (1.0 FTE) Assistant Director - Programs (Class 5164) Range 665 ($6,688-$8,165 per month);
One (1.0 FTE) Account Clerk III (Class 0062) Range 436 ($2,134-$2,606 per month);
Three (3.0 FTE) Patient Representatives (Class 5644) Range 439 ($2,167-$2,645 per month);
One (1.0 FTE) Data Entry Operator (Class 2139) Range 421 ($1,981-$2,418 per month);
ADD:
Three (3.0 FTE) ADMHS Division Manager (Class 0453) Range 635 ($5,759-$7,030 per month).
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-00675
| A-38) | Agenda Item | Consider recommendations regarding the nomination of County Transportation Projects for Regional Flexible Funding, All Districts, as follows: (EST. TIME: 1 HR.)
a) Prioritize and approve revisions to the projects (listed in Table 1 of the Board Letter dated July 10, 2001) for the Regional Flexible Funding Program;
b) Direct staff to return to the Board on August 28, 2001 to approve a resolution identifying final grant requests, matching funds and total cost amounts and authorize staff to submit Project Study Reports and cost estimates to the Santa Barbara County Association of Governments (SBCAG);
c) Accept a report on the progress of the Regional Transportation Plan, approve and execute a letter to SBCAG from the Board recognizing SBCAG commitment and request SBCAG to return to the Board during the first quarter in 2002 to discuss milestones;
d) Accept a report on the PTA School Zone Safety Project.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-00674
| A-39) | Agenda Item | HEARING - Consider the appeal of Mindy A. Wolfe, Esq., on behalf of Roni Capital, LLC, of the Zoning Administrator's February 5, 2001 decision to approve with conditions the request of Terry Bartlett, Esq., agent for Christopher and Alicia Lancashire, for the demolition of an existing guesthouse and the construction of new stables, a wall and a pergola located at 4385 Marina Drive, Hope Ranch area, in the 1.5-EX01 Zone District under article II, and to accept the environmental exemption § 15301(l)(4) and § 15303(e) of State guidelines for implementation of CEQA), Second District. (EST. TIME: 35 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-00671
| A-42) | Agenda Item | HEARING - Consider the adoption of a resolution establishing the booking fees for Fiscal Year 2001-02. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-00536
| 1) | Agenda Item | HEARING - Consider recommendations regarding the Septic System Servicing and Inspection Program, as follows: (EST. TIME: 45 MIN.)
a) Direct the County Public Health Department to forward a request to the State Water Resources Control Board for approval of modifications to the Septic-to-Sewer Conversion Program description to allow for funding of focused environmental impact studies relative to septic-to-sewer conversion projects;
b) Direct County Public Health Department staff to work with interested environmental groups, homeowner groups, sanitary districts and other County agencies to define the guidelines for use of the Septic-to-Sewer Conversion Program funding;
c) Defer consideration of County Code revisions for mandatory servicing and inspection of septic systems until the completion of the County-wide Sanitary Survey Project;
d) Accept a report on the status of the septic system program;
e) Upon acceptance of the requested modifications by the State Water Resources Control Board for use of the state funding for the septic-to-sewer program, direct Public Health | Pass |
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01-00604
| 2) | Ordinance | HEARING - Consider the adoption (Second Reading) of an Ordinance amending Ordinance No. 1716 regarding composition and activities of the Historic Landmarks Advisory Commission. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-00605
| 3) | Agenda Item | HEARING - Consider adoption of bylaws to govern the Santa Barbara County Historic Landmark Advisory Commission. (EST. TIME: 10 MIN.)
Department requests continuance to June 26, 2001. | Pass |
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01-00575
| 4) | Agenda Item | HEARING - Accept a progress report on Disaster Planning for Vulnerable Populations. (EST. TIME: 40 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE
| Pass |
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01-00685
| 5) | Agenda Item | HEARING - Consider recommendations from the Legislative Program Committee meeting of April 23, 2001. (EST. TIME: 20 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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