Meeting Name: BOARD OF SUPERVISORS Agenda status: Approved
Meeting date/time: 10/3/2006 9:00 AM Minutes status: Approved  
Meeting location: COUNTY ADMINISTRATION BUILDING BOARD HEARING ROOM, FOURTH FLOOR 105 EAST ANAPAMU STREET, SANTA BARBARA
Published agenda: Not available Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
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06-00919 A-1)Honorary ResolutionAdopt a Resolution proclaiming the week of October 8, 2006 through October 14, 2006 as "National Fire Prevention Week".Pass Action details Not available
06-00920 A-2)Honorary ResolutionAdopt a Resolution proclaiming the week of October 1, 2006 through October 7, 2006 as "National 4-H Week" in Santa Barbara County.Pass Action details Not available
06-00931 A-3)Honorary ResolutionAdopt a Resolution proclaiming the month of October 2006 as National Aids Awareness Month and October 15, 2006 as National Latino Aids Awareness Day.Pass Action details Not available
06-00923 A-4)Honorary ResolutionAdopt a Resolution proclaiming the week of October 7-15 as Bi-national Health Week in Santa Barbara County.Pass Action details Not available
06-00924 A-5)Honorary ResolutionAdopt a Resolution of Commendation celebrating the 20th Anniversary of the Carpinteria Avocado Festival.Pass Action details Not available
06-00922 A-6)Honorary ResolutionAdopt a Resolution of Commendation celebrating the 150th Anniversary of Our Lady of Mount Carmel Parish, Montecito.Pass Action details Not available
06-00914 A-7)Agenda ItemApprove and authorize the Chair to execute the Joint Funding Agreement with the United States Geological Survey (USGS) to continue the cooperative streamgaging program from November 1, 2006 through October 31, 2007 in the amount of $479,340.00 in which $304,565.00 is to be funded by the Water Agency.Pass Action details Not available
06-00915 A-8)Agenda ItemDirect staff to study the feasibility of merging the Human Relations Commission, Affirmative Action Commission and the Commission for Women.Pass Action details Not available
06-00917 A-9)Agenda ItemConsider recommendations regarding the Santa Barbara Energy Efficiency Partnership Program with Southern California Edison Company, as follows: a) Approve and authorize the Chair to execute the agreement to jointly deliver the Santa Barbara Energy Efficiency partnership program between the County of Santa Barbara and Southern California Edison Company; and b) Direct staff to participate in the Greater Santa Barbara Energy Efficiency Partnership, designating the County's General Services Process Improvement Manager as the Energy Champion.Pass Action details Not available
06-00921 A-10)Agenda ItemAuthorize the Interim Director of Housing and Community Development to execute a Subrecipient Agreement with Good Samaritan Shelters Incorporated in the amount of $17,425, Fifth District.Pass Action details Not available
06-00925 A-11)Agenda ItemAccept the Notice of Completion for work performed, Construction of 2005/2006 Measure "D" Roadway Repair and Preventive Maintenance Application of Asphalt Concrete Overlay, Santa Barbara County Project Number 810523, by the Contractor, Granite Construction Company (a local vendor), Post Office Box 6744, Santa Barbara, California 93160, Third, Fourth and Fifth Districts.Pass Action details Not available
06-00926 A-12)Agenda ItemAdopt a resolution initiating proceedings to annex territory, Orcutt Creek Estates, Tract 14,627, to the North County Lighting District and County Service Area 5, Fourth District.Pass Action details Not available
06-00927 A-13)Agenda ItemAdopt a resolution initiating proceedings to annex territory, The Preserve at San Marcos, Tract 14,585, to County Service Area 3, Third District.Pass Action details Not available
06-00790 A-14)Agenda ItemConsider recommendations regarding the agreement with Marian Medical Center for Hospitalist Services, as follows: a) Approve and authorize the County Executive Officer to execute an Agreement with Marian Medical Center for Hospitalist Services for the period October 4, 2006, to June 30, 2009, in the amount of $801,944; and b) Approve and authorize the County Executive Officer to approve any payment for additional compensation for increased patient load in the event that hospital admissions or days exceed the baseline in the Agreement by 10% or more. Pass Action details Not available
06-00912 A-15)Agenda ItemConsider recommendations regarding the contract amendment for Aurora Vista del Mar Hospital, as follows: a) Approve and execute a contract amendment in the amount of $600,000, with Aurora Vista del Mar Hospital (Vista del Mar) (not a local vendor) to continue providing acute hospital services to seriously mentally ill adults. The contract term is from July 1, 2004, through June 30, 2006, and the new total contract amount will be adjusted from $1,900,000 to $2,500,000; and b) Authorize the Director of ADMHS to approve amendments to the proposed contracts, provided that any such amendments do not exceed ten percent (10%) of the contract's dollar amount.Pass Action details Not available
06-00928 A-16)Agenda ItemHEARING - Consider a zoning ordinance text amendment to the Santa Barbara County Land Use and Development Code to allow an increase in the number of attendees at winery special events, as follows (EST. TIME 15 MIN): a) Find that this amendment is categorically exempt from the California Environmental Quality Act pursuant to Section 15061(b)(3) of the Guidelines for Implementation of CEQA; b) Adopt findings for approval of the proposed amendment; and c) Adopt an Ordinance (Case No. 06ORD-00000-00014) amending Section 35-1, the Santa Barbara County Land Use and Development Code, of Chapter 35 of the County Code. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available
06-00929 A-17)Agenda ItemHEARING - Consider a zoning ordinance text amendment to Santa Barbara County Ordinance No. 661 to include small wineries as a permitted use on property zoned Limited Agriculture, General Agriculture and Unlimited Agriculture, as follows (EST. TIME 15 MIN): a) Approve the Final Negative Declaration 05NGD-00000-00016; b) Adopt findings for approval of the proposed amendment; and c) Adopt an Ordinance (Case No. 05ORD-00000-0007) amending Santa Barbara County Ordinance No. 661. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available
06-00918 A-18)Agenda ItemHEARING - Consider recommendations regarding speed limits on various roads in Santa Ynez and Orcutt; Third & Fourth Districts, as follows (EST. TIME 5 MIN): Consider the adoption (Second Reading) of an ordinance, amending Chapter 23 Sections 23-15 through 23-15.6, of the Code of Santa Barbara County, pertaining to speed limits on Baseline Avenue, Alamo Pintado Road and Clark Avenue in the Santa Ynez and Orcutt area. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE Pass Action details Not available
06-00874 A-19)Agenda ItemConsider recommendations regarding the authorization for Isla Vista Bus Stop improvements, Third District, as follows: Acting as the Board of Supervisors: a) Adopt a resolution making findings required by Health & Safety Code Section 33445 relating to the Redevelopment Agency funding improvements to two bus stops in Isla Vista; Acting as the Redevelopment Agency Board of Directors: b) Adopt a resolution making findings required by Health & Safety Code Section 33445 relating to the Redevelopment Agency funding improvements to two bus stops in Isla Vista; and c) Approve the expenditure of $30,000 of Redevelopment Agency tax increment funds to be used for the improvement of two bus stops within the Isla Vista Redevelopment Project Area.Pass Action details Not available
06-00913 A-20)Agenda ItemReceive and file the Annual Financial Report of the Redevelopment Agency for the fiscal year ending June 30, 2006.Pass Action details Not available
06-00951 A-21)Agenda ItemEstablish the classification of Emergency Operations Chief (Class 003106), Range 7140 ($8,540-$10,425 per month) effective October 3, 2006.Pass Action details Not available
06-00930 1)Agenda ItemHEARING - Receive and file a report from James Keene, Executive Director of CSAC and Norma Lammers, Executive Director of CSAC Finance Corporation about services provided by CSAC and the CSAC Finance Corporation. (EST. TIME: 30 MIN.) COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE  Action details Not available
06-00839 2)Agenda ItemHEARING - Consider the appeal by the applicant, the Land Trust for Santa Barbara County, and uphold the Planning Commission's August 9, 2006 approval with conditions of the Arroyo Hondo Steelhead Passage Project, 06DVP-00000-00010. The project involves AP No. 081-150-002, -010; 081-010-005 and Cal Trans property (no APN), Gaviota Area, Third District, as follows: (EST. TIME: 1 HR.) a) Adopt the required findings for the project, as specified in the Planning Commission action letter dated August 14, 2006 and as revised in the August 24, 2006 action letter, including CEQA findings; b) Consider the Mitigated Negative Declaration prepared by the California Department of Fish and Game for purposes of approving the project and adopt the mitigation monitoring program contained in the conditions of approval; c) Deny the appeal, upholding the Planning Commission's approval with conditions of Development Plan 06DVP-00000-00010; and d) Grant de novo approval of the project subject to the conditions included in the Planning Commission's action letter. COUNTY EXECUTIVE OFFICER'S RPass Action details Not available
06-00818 3)Agenda ItemHEARING - Consider recommendations regarding the annexation of Orcutt Creek Estates Residential Development into Orcutt Community Facilities District No. 2002-1 and Levy Special Taxes Therein, Fourth District, as follows: (EST. TIME: 5 MIN.) Consider the adoption of an ordinance (Second Reading) entitled "An Ordinance of the Board of Supervisors of the County of Santa Barbara Approving Annexation of Territory to Orcutt Community Facilities District (No. 2002-1) and Authorizing the Levy of Special Taxes Therein." COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00877 4)Agenda ItemHEARING - Consider recommendations regarding the Development Impact Fees: Annual Reports and Automatic Fee Adjustment, as follows: (EST. TIME: 15 MIN.) a) Receive the 2005-2006 annual reports for the Countywide, Orcutt and Goleta development impact fee programs; and b) Receive the automatic annual fee adjustment of 3.8% which is based on the increase in the Engineering Construction Cost Index. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00858 5)Agenda ItemHEARING - Receive a presentation of the 2005-2006 County of Santa Barbara Workforce Report. (EST TIME: 15 MIN.) COUNTY EXECUTIVE OFFICER'S RECOMENDATION: APPROVEPass Action details Not available
06-00771 6)Agenda ItemHEARING - Consider recommendations regarding the 101 Traffic Reduction Initiative, as follows: (EST. TIME: 15 MIN.) Authorize the funding for a County contribution of $10.00 per month per employee who participates in the Commuter Choice Tax Benefit Program. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00872 7)Agenda ItemHEARING - Adopt an interim revision to the County's Environmental Thresholds and Guidelines Manual, Chapter 5, Air Quality Thresholds, Section C.2.a., (Long-Term/Operational Emission Thresholds - Zone Precursors (NOX and ROC) that would align the County's quantitative threshold to be more consistent with that of the Air Pollution Control District. (EST. TIME: 30 MIN.) COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00828 8)Agenda ItemHEARING - Consider recommendations regarding the adoption of a Code of Ethics for County officials and Board appointees, as follows: (EST. TIME: 30 MIN.) a) Adopt a resolution establishing a Code of Ethics for County officials and Board appointees; and b) Direct the County Executive Office to distribute the Code of Ethics to all affected persons including, but not limited to, individuals subject to the statutory public officials' ethics training. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00885 9)Agenda ItemHEARING - Approve a policy that sets forth employment and compensation criteria for contractors on payroll throughout the County. (EST. TIME: 30 MIN.) COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00866 10)Agenda ItemHEARING - Consider recommendations regarding the Legislative Program Committee: County Position Regarding Ballot Initiatives, as follows: (EST. TIME: 1 HR.) a) Adopt a position of "Support" on Proposition 1A, "Oppose" on Proposition 88 and "Oppose" on Proposition 90, which are ballot initiatives that are part of the November 7, 2006 general election; and b) Consider whether to take a position on the remaining statewide and local ballot initiatives. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY  Action details Not available