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04-00667
| A-1) | Honorary Resolution | Adopt a resolution proclaiming the weekend of July 24 to July 25, 2004 as Santa Maria's Relay for Life Weekend. | Pass |
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04-00744
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation for Tom Hayman upon his retirement after 32 years of dedicated service to the General Services Department. | Pass |
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04-00754
| A-3) | Honorary Resolution | Adopt a resolution recognizing Orval Madden on his 90th birthday. | Pass |
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04-00713
| A-4) | Honorary Resolution | Adopt a resolution honoring the Lompoc Valley Chamber of Commerce & Visitors Bureau 2004 Woman of the Year. | Pass |
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04-00714
| A-5) | Honorary Resolution | Adopt a resolution honoring the Lompoc Valley Chamber of Commerce & Visitors Bureau 2004 Man of the Year. | Pass |
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04-00755
| A-6) | Honorary Resolution | Adopt a resolution recognizing Nancy Crawford-Hall as the 113th Annual Santa Barbara County Fair Livestock Producer of the Year. | Pass |
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04-00756
| A-7) | Honorary Resolution | Adopt a resolution honoring Frank Costa Jr. as the 113th Annual Santa Barbara County Fair Farmer of the Year. | Pass |
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04-00757
| A-8) | Honorary Resolution | Adopt a resolution honoring Willy Chamberlin as the 113th Annual Santa Barbara County Fair Agri-Business Person of the Year. | Pass |
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04-00734
| A-9) | Agenda Item | Approve the appointment of Tom Gibbons, nominated by the California Strawberry Commission, to the Agricultural Advisory Committee. | Pass |
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04-00727
| A-10) | Agenda Item | Authorize the Director of Alcohol, Drug and Mental Health Services (ADMHS) to develop and submit an application for a California State Incentive Grant (SIG) Project through the Department of Alcohol and Drug Programs to fund initiatives to reduce binge drinking and related problems among youth and young adults in Isla Vista for the three-year period of October 1, 2004 through September 30, 2007, in an estimated annual amount of $250,000. | Pass |
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04-00738
| A-11) | Agenda Item | Approve and authorize the purchasing agent to execute Change Order No. 1 to the Auditor-Controller purchase order contract with Simpler Systems in the amount of $75,000, to accommodate development of the County's new property tax system, for a total contract in the amount of $165,000. | Pass |
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04-00750
| A-12) | Agenda Item | Accept the Grant Deed for the Fee Interest from Stephen James Mattson, owner of 629 Bath Street (APN 037-113-013) located within the Lower Mission Creek Project area in the City of Santa Barbara and authorize the Clerk of the Board to sign the Certificate of Acceptance, First District. | Pass |
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04-00751
| A-13) | Agenda Item | Accept a Permanent Easement from the Land Trust for Santa Barbara County on portions of parcels adjoining Avenue Del Mar and Sandyland Cove Road (APNs 004-031-005, -009, -010, -011) to allow the building of flood control improvements associated with the Carpinteria Salt Marsh Enhancement Plan and authorize the Clerk of the Board to sign the Certificate of Acceptance, First District.(4/5 vote) | |
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04-00737
| A-14) | Agenda Item | Approve and execute a Real Property Purchase Contract and Escrow Instructions with Addendum (Permanent Easement and Temporary Construction Easement) with Edward S. Wineman et. al. (APN 117-191-008) for the purpose of acquiring public easements in connection with the West Green Canyon Storm Drain Project (Project No. R-062) in the amount of $5,900, Fifth District. | Pass |
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04-00729
| A-15) | Agenda Item | Approve and authorize the Chair to execute a letter to the Department of Alcohol Beverage Control determining that public convenience will be served by approving the premise to premise transfer of an On-sale Beer and Wine license to SYV Wine Country LLC, currently located at 1539 Mission Drive, Solvang, to a new location of 2445 Alamo Pintado Street, Los Olivos, Third District. | Pass |
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04-00720
| A-16) | Agenda Item | Approve and authorize the Chair to execute an Easement Deed granting to the Goleta Sanitary District a 15 foot wide easement across a portion of County owned properties located at 4540 Hollister Avenue (APNs 061-040-011 and 061-040-037) (Folio No. YI003402) to provide for the construction, installation, maintenance, operation, repair and replacement of an underground sewer pipeline including manholes and appurtenances, Second District. | Pass |
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04-00726
| A-17) | Agenda Item | Consider recommendations regarding Amendments to License Agreements for Vending Machines in County Facilities extending the agreements for the period of January 28, 2004 to January 31, 2007 on a trial basis and incorporating nutritional snacks and beverages, as follows:
a) Approve and execute the First Amendment to the License Agreement with San Luis Vending (a local vendor) in the North County;
b) Approve and execute the First Amendment to the License Agreement with Lompoc Vending dba Lindberg Vending (a local vendor);
c) Approve and execute the First Amendment to the License Agreement with Snackman Vending (a local vendor) in the South County. | Pass |
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04-00731
| A-18) | Agenda Item | Approve and execute an Access and Use Agreement with Culligan International Company for the purpose of conducting certain environmental remedial activities approved by County Fire Department's Protection Services Division (PSD) to address hydrocarbon contamination associated with a historical fuel release from the former Culligan Soft Water of Santa Barbara facility formerly located at 1026 Santa Barbara Street, in Santa Barbara, adjacent to County's Garden Street employee parking lot. The Agreement shall be retroactive to September 15, 2000, and shall terminate upon the completion of the Permitted Activities to the satisfaction of the applicable governmental authorities. Culligan will pay County a $200 per month fixed use rate, First District. | Pass |
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04-00741
| A-19) | Agenda Item | Approve the Notice of Completion for the Lompoc Clinic Expansion (County Project No. 8636, Site No. E00303) located at 1107 E. Chestnut, Fourth District. | Pass |
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04-00745
| A-20) | Agenda Item | Consider recommendations regarding a Ground Lease for Carpinteria Valley Historical Society, First District, as follows:
a) Determine that the services provided by the Carpinteria Valley Historical Society, including the operation and maintenance of an exhibit hall and museum for historical preservation and related educational purposes, meet the social needs of the County, and that the Society therefore qualifies for a rent subsidy;
b) Determine that the portion of the County-owned property located at 956 Maple Avenue, in Carpinteria, that consists of the exhibit hall and museum, will not be needed for other County purposes during the ninety-nine year term;
c) Approve the proposed Ground Lease granting the Carpinteria Valley Historical Society the right to continue to operate the exhibit hall and museum, for a period of ninety-nine years, at no cost to the Society. | Pass |
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04-00742
| A-21) | Agenda Item | Receive and file a report regarding six months of Housing Advisory Committee (HAC) activity. | Pass |
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04-00723
| A-22) | Agenda Item | Adopt a resolution, effective July 19, 2004, to implement changes approved during Fiscal Year 2004-05 budget hearings as follows:
CHILD SUPPORT (#2867)
Delete: 1.0 FTE Child Support Officer I/II (Classes 3459/3460), Ranges 4716/5016 ($2,549-$3,112/$2,961-$3,614 per month);
Delete: 1.0 FTE Child Support Officer, Senior (Class 3461), Range 5216 ($3,271-$3,994 per month);
Delete: 1.0 FTE Legal Secretary I/II (Classes 4686/4687), Range 4736/4976 ($2,575-$3,143/$2,902-$3,543 per month);
Delete: 1.0 FTE Legal Secretary III (Class 4688), Range 5276 ($3,371-$4,115 per month);
Add: 1.0 FTE Office Assistant II (Class 1701), Range 4266 ($2,037-$2,486 per month).
PLANNING & DEVELOPMENT (#4390)
Delete: 1.0 FTE Board Assistant (Class 1339), Range 4786 ($2,640-$3,223 per month);
Delete: 1.0 FTE Board Assistant Specialist (Class 1347), Range 4986 ($2,917-$3,561 per month);
Delete: 1.0 FTE Mapping Technician I/II (Classes 5036/5037), Ranges 4978/5178 ($2,905-$3,546/$3,210-$3,918 per month);
Delete: 1.0 FTE Office Assistant Principal (Class 1650), Range 5076 ($3,050-$3,724 per month | Pass |
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04-00736
| A-23) | Agenda Item | Approve a new Interagency Agreement between the County of Santa Barbara and the Santa Barbara County IHSS Public Authority. | Pass |
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04-00760
| A-24) | Agenda Item | Approve the Schaff Agricultural Preserve replacement contract 03AGP-00000-00020, replacing a portion of the original Agricultural Preserve 71-AP-12 located at 5800 Casitas Pass Road (APN 001-020-015), Carpinteria area, and direct execution and recordation by the Clerk of the Board, First District. | Pass |
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04-00761
| A-25) | Agenda Item | Approve the Klentner Agricultural Preserve Replacement Contract (03AGP-00000-00012), replacing a portion of the original Agricultural Preserve 71-AP-003A, located at 3340 Foothill Road (APN155-160-020), in the Carpinteria area, and direct execution and recordation by the Clerk of the Board, First District. | Pass |
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04-00719
| A-26) | 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 Syringe Exchange and Education Program. | Pass |
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04-00722
| A-27) | Agenda Item | Approve sole source contracts and authorize the Purchasing Manager to issue purchase orders for pharmaceuticals, and laboratory, radiology and medical supplies, totaling $4,726,000 for Fiscal Year 2004-05 without a competitive bid, as follows:
AmerisourceBergen Drug Corp. Pharmaceuticals $4,000,000
Becton-Dickenson Company Laboratory supplies $75,000
Bio Rad Laboratories Laboratory supplies $39,000
E Surge.com Medical Supplies $50,000
Fisher HealthCare Laboratory Supplies $140,000
Glaxo/Smith/Kline Pharmaceuticals $80,000
Hardy Media Laboratory Supplies $32,000
McKesson General Medical Medical Supplies $200,000
Roche Diagnostics Corp. Laboratory Supplies $55,000
Source One X-ray Film $55,000
Total $4,726,000 | Pass |
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04-00735
| A-28) | Agenda Item | Consider recommendations regarding renewal of City Agreements for Animal Control Services, as follows:
a) Approve and execute an Agreement with the City of Buellton to provide animal control services for the period July 1, 2004 to June 30, 2005 in the amount of $21,070, and July 1, 2005 to June 30, 2006 in the amount of $23,411;
b) Approve and execute an Agreement with the City of Lompoc to provide animal control services for the period July 1, 2004 to June 30, 2005 in the amount of $195,234, and July 1, 2005 to June 30, 2006 in the amount of $216,927;
c) Approve and execute an Agreement with the City of Carpinteria to provide animal sheltering services for the period July 1, 2004 to June 30, 2005 at an amount estimated at $3,000. | Pass |
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04-00746
| A-29) | Agenda Item | Approve and authorize Chair to execute agreement with Peter Singson, MD, PC (a local vendor) to provide professional obstetrical and gynecological (OB/GYN) medical services at the Santa Maria Women's Health Center for the period January 19, 2004 through July 31, 2004, in an amount not to exceed $50,000. | Pass |
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04-00597
| A-30) | Agenda Item | Adopt a resolution of Order to Vacate a portion of Shaw Street (Real Property file # R-145), Los Alamos area, Third District. (4/5 vote) | Pass |
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04-00721
| A-31) | Agenda Item | Review and approve the Statement of Final Quantities for work performed and materials supplied by Alcorn Fence Company (Not A Local Vendor) for Repair of Metal Beam Guard Railing (Project No. 830505), in the amount of $95,262.50, Third, Fourth and Fifth Districts. | Pass |
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04-00724
| A-32) | Agenda Item | Consider recommendations regarding Isla Vista Urban Forest on the Southern Portion of the Embarcadero Loop (Project No. 863032), Third District, as follows:
a) Approve the Project and Categorical Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the project;
b) Authorize the Director of Public Works to advertise for construction bids for the project. | Pass |
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04-00733
| A-33) | Agenda Item | Receive and file an update on the Santa Barbara County Commercial and Multi-Family Dwelling Recycling Program. | Pass |
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04-00748
| A-34) | Agenda Item | Approve and execute a Lease Agreement between the County of Santa Barbara as Lessee and Montecito Union School District as Lessor for the installation of a temporary pedestrian foot bridge near the intersection of San Ysidro Lane and Santa Rosa Lane, for the period of August 1, 2004 through July 31, 2007, First District. | Pass |
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04-00749
| A-35) | Agenda Item | Consider recommendations regarding construction of 2003-04 County Wide Measure 'D' Asphalt Concrete Overlay (County Project No. 810517) all Districts, as follows:
a) Approve plans and specifications for the project;
b) Award the construction contract in the amount of $1,515,315.50 to the lowest responsible bidder, Union Asphalt, Inc. (A Local Vendor) subject to the provisions of documents and certification, as set forth in the plans and specifications applicable to the project and as required by law;
c) Authorize the chair to execute the construction contract upon return of the Contractor's executed contract documents and the review and approval of the County Counsel, Auditor Controller and Risk Manager or their authorized representatives:
d) Approve a contingency fund in the amount of $88,265.78 for the project. | Pass |
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04-00752
| A-36) | Agenda Item | Consider recommendations regarding Tract No. 14,429 (Jensen's Crossing/Cobblestone Creek), Fourth District, as follows:
Acting as the Board of Supervisors:
a) Approve the Final Map of Tract No. 14,429;
b) Accept Jensen Ranch Road, Solomon View Road, Canyon Creek Road, Southcreek Court, Sycamore Creek Road, Pine Creek Court and Black Oak Drive as public road easements;
c) Accept Lots 114, 115 and 116 in fee for public park and open space purposes;
d) Accept Parcel A in fee as a one foot wide Denied Access Strip;
e) Accept an Emergency Access Easement;
f) Accept APN 103-200-011 containing approximately 18.32 acres as dedicated to satisfy Condition #48 of the Planning Commission approval of TM 14,429.
Acting as the Board of Directors, Flood Control and Water Conservation District:
g) Accept an easement for access and maintenance purposes to the Santa Barbara County Flood Control and Water Conservation District. | Pass |
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04-00753
| A-37) | Agenda Item | Consider recommendations regarding the State of California 2003-04 Exchange and State Match Program, all Districts, as follows:
a) Approve and execute the agreement with State of California, Department of Transportation for the exchange of Federal Highway dollars for Non-Federal State Highway Account dollars, for Fiscal Year 2003-04 apportionments, in the amount of $558,115;
b) Authorize staff to disperse Regional Surface Transportation Program (RSTP) funds to the City of Buellton, the City of Guadalupe and the City of Solvang, in the amounts identified for FY 2003-04 in the Federal Transportation Improvement Program (FTIP). | Pass |
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04-00732
| A-38) | Agenda Item | Approve acceptance of $100,000 in resource and use allocation of Grant Assistance Program funds from the State of California, Department of Alcohol Beverage Control, for specialized research and enforcement of alcohol laws and regulations in the Isla Vista area, Third District. | Pass |
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04-00763
| A-39) | Agenda Item | Consider recommendations regarding Treasurer's Investment Pool, 2003-2004 Fourth Quarter (April-June), as follows:
a) Accept for filing the 2003-2004, Fourth Quarter (April-June) report on the Treasurer's Investment Pool;
b) Receive and file the Auditor-Controller's Review Report on the assets held in the Santa Barbara County Treasury Pool for the quarter ended June 30, 2004. | Pass |
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04-00764
| A-40) | Agenda Item | Adopt a resolution authorizing the Santa Barbara High School District to issue and sell bonds in its own behalf in accordance with Education Code Section 15140. | Pass |
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04-00659
| A-41) | Appointment/BOS item | Approve the reappointment of Sonia Kroth to the Commission for Women, First District. | Pass |
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04-00678
| A-42) | Appointment/BOS item | Approve the reappointment of Cathy Walker to the Mental Health Commission, First District. | Pass |
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04-00743
| A-43) | Appointment/BOS item | Approve the reappointment of Cynthia Thurber to the Commission for Women, First District. | Pass |
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04-00765
| A-44) | Agenda Item | HEARING - Consider recommendations regarding Santa Barbara County Regional Water Shortage and Drought Planning Efforts, as follows: (EST. TIME: 15 MIN.)
a) Receive and file the Santa Barbara County Regional Water Shortage/Drought Plan;
b) Direct staff to hold a public workshop on drought planning and response.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00728
| A-45) | Agenda Item | HEARING - Consider recommendations regarding State Budget impacts, as follows: (EST. TIME: 30 MIN)
a) Receive and file an update regarding State Budget Impacts;
b) Approve a transfer of $37,000 from the General Fund contingency for affordable housing compliance monitoring by the Housing and Community Development Department.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00766
| A-46) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an ordinance extending Ordinance No. 4514 for one year to enable dwelling vehicle parking at the County Administration Building parking lot in Santa Barbara to August 31, 2005, First District. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00730
| A-47) | Agenda Item | HEARING - Consider the Sanders (Sierra Club)/Krolak appeal of the Zoning Administrator's approval of Conditional Use Permit 00-CP-68, Caltrans Rincon Bridge Replacements and Highway 150 realignment along Rincon Creek (APNs 001-200-023, 001-200-024, 001-440-006, 001-450-002, and 001-450-007), Carpinteria area, First District, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Adopt the required findings for the project, as specified in the Zoning Administrator action letter dated June 30, 2004 , including CEQA findings;
b) Deny the appeal, upholding the Zoning Administrator's approval of Conditional Use Permit 00-CP-68;
c) Grant de novo approval of the revised project subject to the modified conditions Attachment G (to the Board Letter dated March 1, 2005), thereby satisfying the procedure for Emergency Permits Pursuant to Article II Section 35-171.5.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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04-00747
| A-48) | Agenda Item | HEARING - Consider adoption of a resolution initiating amendments to the Santa Barbara Coastal Plan, Land Use Element and Zoning Ordinances, for the purpose of updating Oil Transportation Policies and related regulations. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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04-00762
| A-49) | Agenda Item | HEARING - Consider the Planning Commission's recommendation to approve the Planning and Development Department's request to rezone the commercial district of the community of Casmalia from "Retail Commercial" (C-2) to "Limited Commercial" (C-1) (APNs 113-311-004; 113-312-006; 113-313-001, -002, -003, -004, -005; 113-314-001, -002, -003, -004, -013, -014; 113-316-001 (western portion); 113-319-001 (western portion); and 113-319-005 (western portion), Casmalia area, Fourth District, as follows: (EST. TIME: 30 MIN.)
a) Adopt the required findings for 04RZN-00000-00004 specified in the Planning Commission Action Letter dated June 17, 2004;
b) Approve Negative Declaration 04NGD-00000-00014;
c) Adopt an Ordinance to rezone a portion of the Casmalia community from 'C-2' to 'C-1' (04RZN-000000-00004).
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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04-00758
| A-50) | Agenda Item | HEARING - Consider the Becket/Davidson appeal of the Zoning Administrator's approval of the Horvath Detached Residential Second Unit, 04CUP-00000-00007 (Case No. 04APL-00000-00011) located at 3184 Baseline Avenue (APN 141-100-005) Santa Ynez area, Third District, as follows: (EST. TIME: 1 HR.)
a) Adopt the required findings for the project, specified in the Zoning Administrator's Action Letter dated May 27, 2004;
b) Deny the appeal, upholding the Zoning Administrator's approval of 04CUP-00000-00007;
c) Grant de novo approval of 04CUP-00000-00007 and its conditions of approval included in the Zoning Administrator's Action Letter dated May 27, 2004.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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04-00759
| A-51) | Agenda Item | HEARING - Receive and file report regarding inspections of offshore platforms in the Santa Barbara Channel and Santa Maria Offshore Basin, as well as onshore and near-shore facilities that process, store and transport product. (EST. TIME: 20 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00316
| | Agenda Item | PUBLIC COMMENT | |
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04-00681
| 1) | Agenda Item | HEARING - Consider recommendations regarding the Fire Department's Administration and Enforcement of Hazardous Materials Business Plan, Waste Generator and Underground Storage Tank Programs, as follows: (EST. TIME: 5 MIN.)
a) Adopt a resolution establishing fees for Fire Department's Administration of the California Health and Safety Code, Chapter 6.95: Hazardous Plans and Inventory;
b) Adopt a resolution establishing fees for Fire Department's Administration of the California Health and Safety Code, Chapter 6.5: Hazardous Waste Control;
c) Adopt a resolution establishing fees for Fire Department's Administration of the California Health and Safety Code, Chapter 6.7: Underground Storage of Hazardous Substance;
d) Adopt a Notice of Exemption under the California Environmental Quality Act.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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04-00739
| 2) | Agenda Item | HEARING - Consider the following recommendations from the Legislative Program Committee meeting of June 15, 2004: (EST. TIME: 15 MIN.)
a) Support S.2170 (a federal bill by Senator Kay Bailey Hutchinson, TX) Weather Modification Research and Technology Transfer Authorization Act (Cloud Seeding Research Funding), and authorize the Chair of the Board to sign letters of support to be forwarded to the County's Federal Representatives and to Governor Schwarzenegger;
b) Receive a brief report on other bills of interest to the County which were discussed by the Legislative Program Committee.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00695
| 3) | Agenda Item | HEARING - Consider the Board of Supervisors Response to the FY 2003-2004 Grand Jury Report entitled: Animal Shelter Donations - "Wait a Doggone Minute", as follows: (EST. TIME: 10 MIN.)
a) Consider adopting the recommended responses as the Board's responses to the 2003-2004 Grand Jury Report on Animal Shelter Donations - "Wait a Doggone Minute";
b) Authorize the Chair of the Board to execute a letter to Clifford R. Anderson, Presiding Judge of the Superior Court, transmitting the adopted responses to the Grand Jury Report.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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04-00591
| 4) | Agenda Item | Approve transfers and revisions of appropriations necessary to close the County's accounting records for all the County funds for the fiscal year ended June 30, 2004. | Pass |
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04-00686
| 5) | Ordinance | HEARING - Consider the adoption (Second Reading) of an ordinance amending Section 23-13.5 of the Santa Barbara County Code, adding weight limit restrictions of 14,000 pounds gross to several roads in the Butterfly Beach area, First District. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | |
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04-00385
| 6) | Agenda Item | HEARING - Consider recommendations regarding the Isla Vista Parking Program, as follows: (EST. TIME: 10 MIN.)
a) Consider the adoption (Second Reading) of an ordinance amending Chapter 23B of the Santa Barbara County Code regarding Residential Parking Permit Program;
b) Consider the adoption (Second Reading) of an ordinance adding Chapter 23D of the Santa Barbara County Code regarding Parking Meters.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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04-00690
| 7) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an ordinance amending Chapter 10 Building Regulations included in Case # 04ORD-00000-00010 pertaining to the procedures and function of the Special Problems Committee. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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