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02-00297
| A-1) | Honorary Resolution | Adopt a resolution proclaiming March 2002 as Mediation Month in Santa Barbara County. | Pass |
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02-00307
| A-2) | Honorary Resolution | Adopt a resolution proclaiming March 20, 2002 as National Agriculture Day and March 17 through March 23, 2002 as National Agriculture Week in Santa Barbara County. | Pass |
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02-00308
| A-3) | Honorary Resolution | Adopt a resolution honoring the 2001 Santa Barbara Foundation Man of the Year. | Pass |
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02-00309
| A-4) | Honorary Resolution | Adopt a resolution honoring the 2001 Santa Barbara Foundation Woman of the Year. | Pass |
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02-00311
| A-5) | Agenda Item | Adopt a resolution consenting to a Transfer of Control/Merger of Comcast Cable Communications, Inc. and consent to transfer of franchise to AT&T Comcast Corporation. | Pass |
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02-00282
| A-6) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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02-00298
| A-7) | Agenda Item | Adopt a resolution, effective March 18, 2002, as follows:
Establish the job classification of Social Services Program Analyst (Class 7054), Range 540 ($3,585-$4,377 per month);
Social Services (#5810):
Delete 12 (1.0 FTE) Program Assistant-Social Services (Class # 0031), Range 535 ($3,497-$4,269 per month;
Add 11 (1.0 FTE) Social Services Program Analyst (Class #7054), Range 540;
Add 1 (1.0 FTE) Departmental Analyst-Program (Class #2160), Range 540. | Pass |
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02-00310
| A-8) | Agenda Item | Adopt a resolution approving the extension of the Supplement to Military Pay Program for County employees who have been called to active military duty as a result of the War on Terrorism. | Pass |
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02-00293
| A-9) | Agenda Item | Approve and execute Amendment No. 1 to the Lease Agreement between the County and Santa Barbara Cellular Systems, Ltd., extending the term for an additional five years for the period of November 1, 2001 through October 31, 2006, and increasing the base rent from $7,657.69 per year to $17,000 per year, to allow Santa Barbara Cellular Systems, Ltd. to continue to operate its communications facility at Rincon Beach County Park, First District. | Pass |
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02-00290
| A-10) | Agenda Item | Approve and direct execution and recordation by the Clerk of the Board of a new replacement contract 96-AP-006 for the Costa Agricultural Preserve, 70-AP-076A, located southwest of Foxen Canyon Road, known as 6530 Foxen Canyon Road (APN 101-050-005), Santa Maria area, Fifth District. | Pass |
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02-00291
| A-11) | Agenda Item | Approve and direct execution and recordation by the Clerk of the Board of a new replacement contract 01-AGP-00000-00010 for the Beringer/Blass Agricultural Preserve, known as 6020 Foxen Canyon Road (APNs 129-210-031 and -036), Santa Maria area, Fifth District. | Pass |
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02-00296
| A-12) | Agenda Item | Approve and direct execution and recordation by the Clerk of the Board of a new replacement contract 00-AP-005 for the Ferrero Agricultural Preserve, 71-AP-050, located approximately 1 1/4 miles southwest of the intersection of Highway 135 and Bell Street (APNs 099-030-013 and -050), Los Alamos area, Third District. | Pass |
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02-00299
| A-13) | Agenda Item | Approve funding source for services with the Land Trust for Santa Barbara County to monitor the Agricultural Easement Conditions of Approval for the Sedgwick Ranch, Third District. | Pass |
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02-00302
| A-14) | Agenda Item | Appoint two at-large members, Kathryn Dole as at-large licensed landscape architect, and Christopher Roberts, as at-large community member, to the Santa Barbara County Board of Architectural Review as recommended by the BAR at its February 15, 2002 meeting. | Pass |
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02-00306
| A-15) | 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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02-00295
| A-16) | Agenda Item | Authorize the Purchasing Agent to procure a Trimble 5603 (3") Robotic Total Station in the amount of $36,112.41 without being required to conduct a formal bid process. | Pass |
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02-00303
| A-17) | Agenda Item | Approve and authorize the execution of Contract Change Order No. 3 in the amount of $85,000 for Construction of Fiscal Year 2000-01 County Wide Measure D Preventive Maintenance Application of Slurry Seal(Project No. 820458), All Districts. | Pass |
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02-00304
| A-18) | Agenda Item | Approve and execute a professional services contract with Nazneen Akther for Engineering Aide Services in the Transportation Division, for the period of March 18, 2002 through March 17, 2003, in an amount not to exceed $49,042.73. | Pass |
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02-00292
| A-19) | Appointment/BOS item | Approve the reappointment of Joe Lazaro to the Veteran's Services Advisory Committee, First District. | Pass |
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02-00294
| A-20) | Agenda Item | HEARING - Appoint or reappoint one regular member of the Board to fill a vacancy created on May 6, 2002 on the Local Agency Formation Commission, for a term ending May 1, 2006. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00025
| | Agenda Item | Public Comment | |
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02-00237
| 1) | Agenda Item | HEARING - Consider recommendations regarding a Memorandum of Understanding for the Naples Townsite, Third District, as follows: (EST. TIME: 3 HRS.)
a) Receive a staff report and public testimony on the proposed Memorandum of Understanding ("MOU") between Naples property owners and County;
a) Approve and authorize the Chair to execute the MOU.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00287
| 2) | Agenda Item | HEARING - Consider (by request of the Community Energy Alliance) the transfer of $15,000 from the 2001/2002 General Fund Contingency allotment to the Transfers to other Governments and Organizations division of the general county programs budget to help finance a Comprehensive Energy Plan. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | |
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02-00058
| 3) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an Ordinance adding Chapter 25B, entitled Change of Owner, Operator or Guarantor for Certain Oil and Gas Facilities and consider the adoption (Second Reading) of an Ordinance amending sections of Chapter 24A, entitled Administrative Fines, so that it is applicable to Chapter 25B. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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