Meeting Name: BOARD OF SUPERVISORS Agenda status: Approved
Meeting date/time: 7/12/2005 9:00 AM Minutes status: Approved  
Meeting location: BETTERAVIA GOVERNMENT CENTER BOARD HEARING ROOM 511 EAST LAKESIDE PARKWAY, SANTA MARIA
Published agenda: Not available Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Agenda #TypeTitleResultAction DetailsVideo
05-00716 A-1)Honorary ResolutionAdopt a resolution proclaiming July 23 and 24, 2005 as Santa Maria's Relay for Life Weekend.Pass Action details Not available
05-00710 A-2)Honorary ResolutionAdopt a resolution proclaiming July 17 through July 23, 2005 as Probation, Parole and Community Supervision Officers' Week.Pass Action details Not available
05-00717 A-3)Honorary ResolutionAdopt a resolution honoring Adeline "Addie" Cruz upon her retirement from the Santa Maria Elks Lodge #1538.Pass Action details Not available
05-00695 A-4)Honorary ResolutionAdopt a Resolution of Commendation for Senior Deputy Blair Spaulding upon his retirement from the Sheriff's Department after 20 years of service to the County of Santa Barbara.Pass Action details Not available
05-00694 A-5)Agenda ItemAuthorize the Auditor-Controller to execute amendments increasing the contract maximum with KPMG LLP to complete the County's financial audit by $35,000 for FY 02-03 to $140,000 and $35,000 for FY 03-04 to $144,000. Pass Action details Not available
05-00709 A-6)Agenda ItemReceive and file the KPMG Letter of Recommendations to Management related to the annual County Financial Statement audit for the fiscal year ending June 30, 2004.Pass Action details Not available
05-00721 A-7)Agenda ItemConsider recommendations regarding application for Implementation Grant Funds from the Integrated Regional Water Management Grant Program, as follows: a) Adopt a resolution to apply for implementation funding from the Integrated Regional Water Management Grant Program; b) Authorize the Public Works Director and the Parks Director or their designees to enter into Grant Agreements and all other subsequent agreements or amendments for County sponsored projects within the Integrated Regional Water Management Grant Program, if it is awarded.Pass Action details Not available
05-00719 A-8)Agenda ItemConsider appointments to the First 5 of Santa Barbara Children & Families Commission, as follows: a) Reappoint Director of Alcohol, Drug and Mental Health James L. Broderick, Health Officer Elliot Schulman M.D. and Director of Social Services Kathy Gallagher, as regular "County Members" of the First 5 Santa Barbara Children and Families Commission for the term of July 1, 2005 to June 30, 2006; b) Reappoint Patti Stewart as alternate "County Member" of the First 5 Children and Families Commission for the term of July 1, 2005 to June 30, 2006.Pass Action details Not available
05-00713 A-10)Agenda ItemApprove the appointment of Dale Molesworth, Councilmember to the Economic Vitality Committee as the designated representative for the City of Buellton.Pass Action details Not available
05-00702 A-11)Agenda ItemApprove a budget revision to appropriate $17,500 from the South Coast West Quimby Fee Trust Fund (#1400) for the installation of a drinking fountain, two park benches, and a fence at Tabano Hollow Open Space in the Goleta area, Second District.Pass Action details Not available
05-00704 A-12)Agenda ItemConsider recommendations regarding Parking and Restroom Facility Construction at Rancho Guadalupe Dunes County Park (Project No. D64003) Fourth District, as follows: a) Review and approve the Statement of Final Quantities for the project; b) Accept the Notice of Completion for work performed for the project by R. Burke Corporation, (not a local vendor) and direct the Clerk of the Board to record.Pass Action details Not available
05-00572 A-13)Agenda ItemConsider recommendations regarding the Knill, Ganaderia Purisima and CalCow LLC (69-AP-041) Agricultural Preserve Nonrenewal a) Accept the request for nonrenewal of Agricultural Preserves 69-AP-041A, B, C and; b) Execute the Notice of Nonrenewal of Land Conservation Contract by the County for APNs 099-060-013, -015, -016, and -018, located east and west of Cebada Canyon Road, Lompoc area, Fourth District.Pass Action details Not available
05-00705 A-14)Agenda ItemAuthorize Planning and Development to approve and issue grading permits (04LUP-00000-00659 and 04GRD-00000-00151) for Phases 3, 4 and 5 Providence Landing prior to recordation of TM 14,487, contingent upon all pre-grading conditions being met, located south of and adjacent to Vandenberg Village (APN 097-371-021), Third District.Pass Action details Not available
05-00711 A-16)Agenda ItemApprove and execute an amendment to the Agreement with the State of California Health Services Department (Contract Number: 00-90513) for Medi-Cal Administrative Activities allowable for Federal financial participation, to increase the contract amount by $330,431 from $750,000 to $1,080,431 for the period of July 1, 2003 through June 30, 2004.Pass Action details Not available
05-00712 A-17)Agenda ItemApprove and execute an agreement with Carolyn Griffith, M.D. (a local vendor) to provide professional obstetrical and gynecological medical services at the Santa Maria Women's Health Center for the period June 20, 2005 through June 30, 2006, in an amount not to exceed $110,000.Pass Action details Not available
05-00698 A-18)Agenda ItemApprove and execute an Agreement to Provide Integrated Solid Waste Management Services for the City of Santa Barbara for the period of July 1, 2005 through June 30, 2006 in an amount not to exceed $498,797.Pass Action details Not available
05-00700 A-19)Agenda ItemApprove and execute the Second Amendment to the Lease Agreement between the County of Santa Barbara and Bar Z Ranch, LLC to extend the term of the original lease to May 31, 2006 and granting the County an option to extend the lease for an additional year to May 31, 2007, Third District.Pass Action details Not available
05-00703 A-20)Agenda ItemAdopt a resolution establishing a 1-Hour parking zone on Madrid Road east of Embarcadero Del Norte, in effect Monday through Friday, excluding holidays, from 9:00 a.m. to 6:00 p.m. Isla Vista area, Third District. Pass Action details Not available
05-00714 A-21)Agenda ItemAccept the offer of dedication of 30 feet of additional Public Road Easement along Shaw Street and Coiner Street, as offered on TPM 14,639, from Donald R. Galassi and Aurora A. Fox, owners, Los Alamos area, Third District.Pass Action details Not available
05-00723 A-22)Agenda ItemApprove and execute Grant Deeds to transfer ownership of portions of unused County right-of-way known as Morris Place and Finney Street to BMO Partnership and to the Hotchkiss family (Real Property File No. R-129), Summerland area, First District.Pass Action details Not available
05-00699 A-23)Agenda ItemConsider recommendations regarding 2005-2006 Veterans' Services Office Certificate of Compliance and Medi-Cal Cost Avoidance Agreement, as follows: a) Approve and authorize the Chair to execute the State of California Department of Veterans Affairs Certificate of Compliance; b) Approve and authorize the Chair to execute program agreement with California Department of Veterans' Services for the Medi-Cal Cost Avoidance program, for FY 2005/2006, setting forth the County's obligation for program administration.Pass Action details Not available
05-00715 A-24)Agenda ItemApprove and authorize the Chair to execute a letter authorizing the Trust for Public Land to proceed with a Feasibility Study, at no cost to the county, to evaluate open space financing mechanisms and to provide a series of recommendations to the Board of Supervisors and interested parties on the advisability of pursuing an Open Space District in all or part of the County.Pass Action details Not available
05-00701 A-25)Agenda ItemHEARING - Consider initiation of revisions to the Oak Tree Ordinances (a) to make any Oak Tree subject to the Ordinances, except for mitigation trees, that began growing after January 1, 2005, exempt from the Ordinances, and (b) to otherwise transfer the existing Grading Ordinance Guidelines for Native Oak Tree Removal from Appendix A of the Grading Ordinance to Article IX Chapter 35 of the County Code, as follows: (EST. TIME: 2 HRS.) a) Initiate text amendments to Chapter 14 of the County Code; b) Initiate text amendments to Article IX of Chapter 35; c) Initiate environmental review of above ordinance amendments pursuant to the State Guidelines for Implementation of the California Environmental Quality Act. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available
05-00720 A-26)Agenda ItemHEARING - Consider recommendations regarding a Notice of Land Acquisition Application, dated June 21, 2005, submitted by the Santa Ynez Band of Chumash Mission Indians to the Department of Interior Bureau of Indian Affairs (BIA) requesting that 13 parcels totaling approximately 5.68 acres be taken "into trust", Third District, as follows: (EST. TIME: 2 HRS.) a) Receive a report regarding the Notice of (Non-Gaming) Land Acquisition Application, dated June 21, 2005, received from the BIA regarding a request submitted by the Santa Ynez Band of Chumash Mission Indians of the Santa Ynez Reservation for 13 parcels totaling approximately 5.68 acres to be taken into trust (APNs: 143-253-02, -07, -08, 143-254-01, -03, 143-253-04, -05, -06, 143-252-01, -02, 143-242-01, -02, 143-253-03) (Note: The Notice of (non-Gaming) Land Acquisition Application and the Tribe's Application indicate the 13 parcels total approximately 5.68 acres. The County's records indicate the 13 parcels total 5.81 acres); b) Authorize the Chair to execute and the County Executive Officer to submit a letter of coPass Action details Not available
05-00724 A-27)Agenda ItemHEARING - Receive a presentation regarding the 2004-05 County Workforce Report on current county workforce gender, race and ethnicity data as compared to the 2000 Census. (EST. TIME: 20 MIN.) COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
05-00696 A-28)Agenda ItemHEARING - Consider amendment of term limits applicable to community members on the First 5 Children and Families Commission, as follows: (EST. TIME: 10 MIN.) a) Consider adoption of an urgency ordinance, amending Santa Barbara County Code Chapter 41, section 41-5(E), by repealing the term limits for Community Members of the First 5 Commission (4/5 vote); b) Adopt a resolution, amending Article 6, section (E)5 of the Bylaws of the First 5 Commission, by deleting the term limits for Community Members of the First 5 Commission; c) Direct staff of the First 5 Commission to report back to the Board by April 30, 2006 with a long-term recommendation regarding term limits for Community Members. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available
05-00634 A-29)Agenda ItemHEARING - Consider recommendations regarding request for Bids of Isla Vista Coastal Bluff Parcels, located on Del Playa Drive (Real Estate Services Folio: 003483), Isla Vista, Third District, as follows:(EST. TIME: 20 MIN.) a) Call for the opening and reading of all written bid proposals, then for any oral bids that exceed the highest written proposal by at least 5% regarding the sale of County owned property known Lot 31 and Lot 32 of APN: 075-202-037 located along Del Playa Drive, in Isla Vista, CA; b) Accept the highest bid for Lot 31 and Lot 32 of APN: 075-202-037 that meets or exceeds the minimum bid price of $500,000 established by Resolution 05-209, and direct the Real Estates Services Office to produce a Real Property Sale Contract and Escrow Instructions and Grant Deed; OR c) Reject all bids for Lot 31 or Lot 32 and authorize the Real Estate Services Office to market the Property (said action includes authorizing the Director of General Services to execute a listing contract with a local real estate broker). COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available
05-00706 A-30)Agenda ItemHEARING - Consider the Planning Commission's April 13, 2005 recommendation of approval of the proposed Addamo Winery/Diamante Estates project, located on Clark Avenue east of Hwy 101 and south of Lake Marie Estates (APN 129-151-042), in the southeast corner of the township of Orcutt, Fourth District, as follows: (EST. TIME: 1 HR. 30 MIN.) a) Consider whether the applicant has provided sufficient evidence to comply with Development Standard WAT-O-2.2; b) If the Board finds the applicant complies with a) above, take the following actions: i. Adopt the required findings for the project, including CEQA findings. (Planning Commission Action Letter, Attachment C). ii. Accept the Negative Declaration and the mitigation monitoring program (Planning Commission Staff Report, Attachment D). iii. Adopt the resolution approving Comprehensive Plan Amendment 02GPA-00000-00012, changing the Land Use Designation for a portion of the subject parcel (proposed Lots 6-7) from Rural Ranchette-10 to Agriculture A-I-20 (Attachment A). iv. AdopPass Action details Not available
05-00707 A-31)Agenda ItemHEARING - Consider the Planning Commission's June 22, 2005 recommendation of approval of the proposed Winery (Warehouse) at Los Alamos project, located south of Hwy 101, west of Cat Canyon Road, north of Bell Street (APN 101-100-023), northwest of the township of Los Alamos, Third District, as follows: (EST. TIME: 30 MIN.) a) Adopt the required findings for the project, including CEQA findings (Planning Commission Action Letter, Attachment A); b) Accept the Negative Declaration and adopt the mitigation monitoring program (Planning Commission Staff Report, Attachment B); c) Adopt a resolution approving Comprehensive Plan Amendment 03GPA-00000-00004, adding the Agricultural Industry Overlay to the project parcel (Planning Commission Staff Report, Attachment D); d) Adopt an ordinance approving Rezone 03RZN-00000-00004 rezoning the subject parcel from 100-AG to AG-II-40 (Planning Commission Action Letter, Attachment E); e) Grant the requested modifications to setbacks and parking standards required by Article III as outlined in the project description (Planning CommisPass Action details Not available
05-00718 A-32)Agenda ItemHEARING - Consider adoption (Second Reading) of an Ordinance amending Chapter 14 of the Santa Barbara County Code (Grading) applicable County-wide to exempt Federal Cost Share agricultural projects from Santa Barbara County grading and land use permits, approved by the Natural Resources Conservation Service with a Finding of No Significant Impact under the National Environmental Policy Act and developed pursuant to the National Handbook of Conservation Practices. (EST. TIME: 5 MIN.) COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available
05-00725 A-33)Agenda ItemHEARING - Consider recommendations regarding 2006 Coastal Resource Enhancement Fund (CREF) Grant Allocations as follows: (EST. TIME: 1 HR.) a) Approve 2006 CREF awards in accordance with Option B, as shown on page 18 of the staff report dated November 21, 2005, along with the specific preliminary conditions of awards in Appendix A of the staff report; and b) Direct staff to prepare the required contractual agreements with grantees, including final grant conditions required, for approval by the Board of Supervisors of the non-County CREF awards. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available
05-00697 A-34)Agenda ItemHEARING - Adopt a 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 2005-06. (EST. TIME: 15 MIN.) COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available
05-00051  Agenda ItemPUBLIC COMMENT  Action details Not available
04-00070 1)Agenda ItemHEARING - Consider recommendations regarding the Zoning Ordinance Reformatting Project (ZORP), as follows: (EST. TIME: 1 HR.) a) Approve Option #4 as the format for the Land Use and Development Code; b) Direct staff to return to present a final draft of the Land Use and Development Code after the County Planning Commission and Montecito Planning Commission has reviewed and provided recommendations. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available
05-00605 2)Agenda ItemHEARING - Consider recommendations regarding appointments to regional Boards of Architectural Review (North, Central and South County BARs), as follows: (EST. TIME: 10 MIN.) COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available
05-00639 3)Agenda ItemHEARING - Consider recommendations regarding Agenda Management Subcommittee Report, as follows: (EST. TIME: 20 MIN.) a) Receive and file report of the Agenda Management Subcommittee on recommendations related to streamlining and improving the efficiency of meetings of the Board of Supervisors and the quality and consistency of agenda reports and staff coordination; b) Conceptually approve the recommendations of the Subcommittee and direct staff to return as appropriate with resolutions amending and/or rescinding Board of Supervisors resolution 03-282 (regarding Board of Supervisor agenda policies and conduct of the meetings) and resolution 91-333 (regarding rules for land use hearings) and the Agenda Procedures Manual, consistent with the direction of the Board.Pass Action details Not available
05-00655 4)Agenda ItemHEARING - Adopt a resolution levying reduced special taxes within County of Santa Barbara Community Facilities District No. 2004-1 (Providence Landing), Third District. (EST. TIME: 15 MIN.) COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
05-00656 5)Agenda ItemHEARING - Consider recommendations regarding the Orcutt Community Facilities District, as follows: (EST. TIME: 15 MIN.) a) Receive a report on the status of Orcutt Community Facilities District and summary of expenditures for fiscal year 2004-2005; b) Receive Summary of Proposed Fiscal Year 2005-06 Tax Levy to incorporate an inflation increase; c) Adopt a resolution levying special taxes within County of Santa Barbara Community Facilities District No. 2002-1 (Orcutt Community Plan). COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
05-00588 6)Agenda ItemHEARING - Receive a 90 day status report and Planning and Development Departmental Operations presentation. (EST. TIME: 1 HR. 30 MIN.) COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE  Action details Not available