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05-00749
| A-1) | Honorary Resolution | Adopt a resolution honoring the Lompoc Chamber of Commerce and Visitors Bureau Woman of the Year for 2005. | Pass |
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05-00748
| A-2) | Honorary Resolution | Adopt a resolution honoring the Lompoc Chamber of Commerce and Visitors Bureau Man of the Year for 2005. | Pass |
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05-00747
| A-3) | Honorary Resolution | Adopt a resolution honoring Michele Wakin for her dedicated service to the homeless community of Santa Barbara County. | Pass |
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05-00751
| A-4) | Agenda Item | Consider recommendations regarding a contract amendment with Seneca Residential and Day Treatment Center to continue to provide residential treatment for children suffering from severe emotional disturbances that cannot be treated in the community, as follows:
a) Approve and execute a contract amendment, with Seneca Residential and Day Treatment Center (not a local vendor), extending the term from June 30, 2005 to June 30, 2006, in the amount of $186,000, for a total in the amount of $321,000;
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 |
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05-00752
| A-5) | Agenda Item | Consider recommendations regarding an amendment of the State Mental Health Plan Contract allocation for FY 2004-05, as follows:
a) Approve and execute an amendment to the State Department of Mental Health (DMH) allocation for specialty mental health services for Medi-Cal eligible clients, increasing the allocation for FY 2004-05 (July 1, 2004 through June 30, 2005) by $30,733, for a total contract not to exceed $714,511;
b) Authorize the County Administrator to sign the attached California Standard Agreement from the State DMH, accepting the amended allocation amount of $714,511, to be used for specialty mental health services;
c) Authorize the Director of ADMHS to approve amendments to the proposed contract, provided that any such amendments do not exceed ten percent (10%) of the contract's dollar amount. | Pass |
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05-00755
| A-6) | Agenda Item | Authorize the Chair to execute Amendment No. 1 to the Agreement with Fugro West Inc., (not a local vendor) to increase the amount by $15,000 for a total not to exceed $152,000 and to extend the term to December 31, 2005 to continue construction inspection services needed to complete the West Green Canyon Drainage Improvement Project and the City of Santa Maria's Main Street Trunk Line Project (SM8205), Fourth District. | Pass |
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05-00756
| A-7) | Agenda Item | Authorize the Chair to execute Amendment No. 1 to the Agreement with Fugro West Inc., (not a local vendor) to extend the term to December 31, 2005 to continue construction inspection services needed to complete the El Encanto Debris Basin Project (SC8308), First District. | Pass |
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05-00762
| A-8) | Agenda Item | Consider the Board of Supervisors' Response to the 2004-05 Grand Jury Report "No Vacancy - the Need for a North County Jail", as follows:
a) Adopt the responses in Attachment 1 as the Board of Supervisors' responses to the 2004-05 Grand Jury Report "No Vacancy";
b) Authorize the Chair to execute the letter included in Attachment 1 forwarding the responses to the Presiding Judge. | Pass |
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05-00759
| A-9) | Agenda Item | Approve and execute an agreement between the Santa Barbara County Fire Department and the City of Buellton which provides financial support for a mutually beneficial increase in staffing for Fire Station No. 31 located at 168 W. Highway 246 in Buellton, Third District. | Pass |
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05-00763
| A-10) | Agenda Item | Authorize the Director of Housing and Community Development to sign and execute a Subordination Agreement applicable to a $232,484 loan made by the County to Transition House in 1992. | Pass |
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05-00753
| A-11) | Agenda Item | Consider recommendations regarding continuing the Santa Barbara County Narcotic Suppression Program (formerly the Probation/District Attorney Narcotics Suppression Program), as follows:
a) Authorize the Chief Probation Officer to submit, sign, and accept a grant for the Juvenile Santa Barbara County Narcotic Suppression Program in the amount of $238,884 for the period of July 1, 2005 to June 30, 2006 from the Governor's Office of Emergency Services (OES);
b) Authorize the County Executive Officer to sign the Certification of Assurance of Compliance as part of the grant application. | Pass |
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05-00754
| A-12) | Agenda Item | Approve and execute an agreement with Lawrence J. Bines, M.D., P.C. (a local vendor) to provide obstetrical and gynecological services in the Public Health Department's South Coast and Lompoc regions for the period July 1, 2005 through June 30, 2006, in an amount not to exceed $698,540. | Pass |
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05-00760
| A-13) | Agenda Item | Consider recommendations regarding solid waste management agreements related to the City of Goleta, as follows:
a) Approve amendments to existing exclusive franchise agreements to redefine the areas serviced, as follows:
i. Approve and execute the Second Amended and Restated Agreement Between the County of Santa Barbara and BFI Waste Systems of North America, Inc. for Exclusive Solid Waste, Recyclables and Organics Collection and Transportation to Disposal and Processing Facilities and Organics Sites for Zone Two;
ii. Approve and execute the Second Amended and Restated Agreement Between the County of Santa Barbara and MarBorg Industries, Inc. for Exclusive Solid Waste, Recyclables and Organics Collection and Transportation to Disposal and Processing Facilities and Organics Sites for Zone Three;
b) Approve and execute the amended Joint Exercise of Powers Agreement establishing the Santa Barbara County Regional Integrated Waste Management Reporting Authority, attached as Exhibit C, to allow the City of Goleta to establish their own refuse and recycli | Pass |
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05-00757
| A-14) | Agenda Item | Approve the destruction of records request for disposal of Criminal Records no longer required by law to be maintained. | Pass |
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05-00758
| A-15) | Agenda Item | Approve the destruction of records request for disposal of Civil Records no longer required by law to be maintained. | Pass |
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05-00750
| A-16) | Agenda Item | HEARING - Receive presentation on the status of the Workers' Compensation Fund for the County of Santa Barbara. (EST. TIME: 45 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00761
| A-17) | Agenda Item | HEARING -Consider recommendations regarding receipt of the Coastal Commission's certification of the County's Residential Second Unit Ordinance with suggested modifications and adoption of the Local Coastal Program Amendment with the modifications, as follows: (EST. TIME: 15 MIN.)
a) Receive notice of the California Coastal Commission's certification of the Residential Second Unit Ordinance Local Coastal Program Amendment (MAJ-2-03) with suggested modifications;
b) Adopt a Resolution to acknowledge receipt of the California Coastal Commission's certification with modifications, adopt the Local Coastal Program Amendment with the suggested modifications, and authorize Planning & Development to transmit the adopted Resolution to the Coastal Commission.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00764
| A-18) | Agenda Item | Accept the certified copy of the Grant Deed to the real property conveyed from Richard I. Yankwich and Elizabeth I. Yankwich, as trustees of the Yankwich Family Trust Dated July 15, 2002, and IYA Limited Partnership, situated on the 6700 block of Del Playa Drive in Isla Vista, (APNs 075-193-008, 075-193-009, and 075-193-010), by authorizing the Clerk of the Board to sign the Certificate of Acceptance, Third District. | Pass |
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05-00051
| | Agenda Item | PUBLIC COMMENT | |
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05-00605
| 1) | Agenda Item | HEARING - 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: POLICY | Pass |
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05-00696
| 2) | Agenda Item | HEARING - 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: POLICY | Pass |
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05-00701
| 3) | Agenda Item | HEARING - 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: POLICY | Pass |
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05-00707
| 4) | Agenda Item | HEARING - 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 Commis | Pass |
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05-00706
| 5) | Agenda Item | HEARING - 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. Adop | Pass |
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