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05-00278
| A-1) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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05-00275
| A-2) | Agenda Item | Adopt a resolution to reaffirm the existence of a Local Emergency due to the January 2005 storm, Resolution Number 05-006, and reaffirming the waiver of the competitive bidding process, Resolution Number 05-018, pursuant to Public Contract Code 22050 and Request that the Governor and President to Extend the Disaster Incident Period to February 28, 2005. | Pass |
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05-00266
| A-3) | Agenda Item | Consider and approve amendments to the Santa Barbara County Single Comprehensive Conflict of Interest Code for County "Local Agencies", as follows:
a) Adopt a resolution that amends Exhibit AA-2 of Resolution No. 95-450, as amended, to add (1) the Santa Barbara County Housing and Community Development Department, and (2) the Montecito Board of Architectural Review to the Single Code;
b) Approve Amendment No. 11 to the Single Code adopted by the Santa Barbara County Clerk-Recorder-Assessor (Clerk-Recorder) for agencies specified in Resolution No. 95-450, as amended. | Pass |
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05-00271
| A-4) | Agenda Item | Adopt one resolution, effective February 28, 2005, establishing the salary of Child Support Services Director (Class 1521) from Range 7064 ($8,222-$10,038 per month) to Range 7172 ($8,677-$10,593 per month). | Pass |
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05-00276
| A-5) | Agenda Item | Adopt a resolution increasing salaries for classifications in Bargaining Units 12 and 13 by 3.8% effective March 14, 2005, pursuant to contractual obligations arising from the Memorandum of Understanding entered into in 2001 with Santa Barbara County Fire Fighters Union, Local 2046. | Pass |
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05-00281
| A-6) | Agenda Item | Receive the Director's report regarding Emergency Permit No. 05EMP-0000-00012 issued to James Gelb for the demolition of a portion of an existing apartment building and associated structures located on the coastal bluff at 6701 Del Playa Drive to alleviate an existing hazard to public safety, Isla Vista Area, Third District. | Pass |
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05-00269
| A-7) | Agenda Item | Approve and execute an amendment to the prior year Agreement with the State of California Health Services Department (Contract Number: 00-90513) for Medi-Cal Administrative Activities (MAA) allowable for Federal financial participation (FFP), to increase the contract amount by $406,527 from $600,000 to $1,006,527 for the period of July 1, 2002 through June 30, 2003. | Pass |
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05-00274
| A-8) | Agenda Item | Consider recommendations regarding an Order to Vacate of a portion of Mail Road, Santa Ynez area, Third District, as follows:
a) Approve the Notice of Exemption pursuant to the California Environmental Quality Act (CEQA) guidelines regarding vacating the County's right-of-way easement to a portion of Mail Road which crosses APN 83-150-010 near the township of Santa Ynez;
b) Adopt a Resolution, Summary Order to Vacate, vacating the above referenced portion of Mail Road (4/5 vote required). | Pass |
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05-00273
| A-9) | Agenda Item | Consider amendments to Nurse Workforce Initiative (NWI) contracts for the provision of licensed vocational nurse training and retention services, as follows:
a) Authorize the Chair to execute Amendment No. 1 to approve revisions of appropriations and services to the contract with Santa Barbara Community College District (a local vendor) to increase the contract in the amount of $29,494, for a total contract in the amount of $229,494;
b) Authorize the Chair to execute Amendment No. 1 to approve revisions of appropriations and services to the contract with Allan Hancock College (a local vendor) to reduce funding in the amount of $40,810, for a new total contract in the amount of $159,190. | Pass |
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05-00277
| A-10) | Agenda Item | Consider recommendations regarding In-Home Supportive Services Advisory Committee By-Laws and appointments, as follows:
a) Approve an amendment to the In-Home Supportive Services Advisory Committee By-Laws to change the term of office for members from two (2) to three (3) years;
b) Approve appointments of Ms. Angel Dusablon, as consumer representative, and Ms. Carolyn Sarver, as IHSS provider representative, to the In-Home Supportive Services (IHSS) Advisory Committee. | Pass |
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05-00272
| A-11) | Appointment/BOS item | Approve the reappointment of Soma F. Baldwin to the Law Library Board of Trustees, as attorney-at-large. | Pass |
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05-00268
| A-12) | Agenda Item | HEARING - Consider recommendations regarding amending Santa Barbara County Code, Chapter 15, Article IIIA (Carpinteria-Summerland Fire Protection District Fire Mitigation Fee). (EST. TIME: 5 MIN.)
a) Consider the adoption (Second Reading) of an Ordinance amending Santa Barbara County Code, Chapter 15, Article IIIA (Carpinteria-Summerland Fire Protection District Fire Mitigation Fee);
b) Adopt a resolution approving the Development Impact Fee Nexus Calculation Report for the Carpinteria-Summerland Fire Protection District, dated December 1, 2004;
c) Adopt a resolution establishing a Fire Protection Mitigation Fee Schedule for Development Within a Portion of the County of Santa Barbara on behalf of the Carpinteria-Summerland Fire Protection District.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00267
| A-13) | Agenda Item | HEARING - Receive a presentation from the Sheriff, Fire and Probation departments regarding Departmental Injury Illness Prevention Programs in the County of Santa Barbara. (EST. TIME: 45 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00270
| A-14) | Agenda Item | HEARING - Receive presentation regarding Departmental Operations from the Public Health Department. (EST. TIME: 1 HR. 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00279
| A-15) | Agenda Item | HEARING - Consider adoption of a resolution to prohibit the use of alcohol in areas commonly known as Butterfly Beach and Hammond's Meadow within the community of Montecito, First District. (EST. TIME: 45 MIN.) | Pass |
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05-00051
| | Agenda Item | PUBLIC COMMENT | |
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05-00156
| 1) | Agenda Item | HEARING - Consider recommendations regarding 2005-06 through 2009-10 Measure "D" Five-Year Local Program of Projects, as follows: (EST. TIME: 45 MIN.)
a) Adopt a Resolution for the Measure "D" Five-Year Local Program of Projects for Fiscal Years 2005-06 through 2009-10, for submittal to the Santa Barbara County Local Transportation Authority for acceptance;
b) Reaffirm Resolution 89-465, which established priorities and policies for the use of the local portion of the one-half cent sales tax for the transportation needs in Santa Barbara County;
c) Approve Notice of Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the above; (Post);
d) Reaffirm the Measure "D" distribution formula (50% lane miles/50% population) for allocation of revenues to Supervisorial Districts;
e) Consider revenue options in response to the recent storm emergency (Option A, B or C);
f) Direct staff to prepare Fiscal Year 2005-06 Road Maintenance Annual Plan (RdMap) based upon approved Measure "D" distribution formula.
COUNTY ADMINISTRATOR'S R | Pass |
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05-00239
| 2) | Agenda Item | HEARING - Receive report regarding the Mission County formation review process and provide direction as appropriate. (EST. TIME: 1 HR)
a) Request the Commission consider amending Part 1 of the Distribution of Indebtedness Determination to enable Santa Barbara County to receive credit for financing new assets in the proposed county;
b) Whether to request the Commission consider finding an alternative indebtedness allocations as fair, just, and equitable;
c) Request the Commission consider amending the Distribution of Indebtedness Determination to specify the process for liquidating certain operational liabilities;
d) Request the Commission consider amending the Distribution of Indebtedness Determination to require Santa Barbara County and Mission County to work cooperatively to seek special legislation amending the maintenance of effort payments for the operations of the courts.
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | |
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05-00280
| 3) | Agenda Item | HEARING - Consider recommendations from the Legislative Program Committee meeting of February 22, 2005, as follows: (EST. TIME: 30 MIN.)
a) Reaffirm support for the County's State Legislative Priorities (Attachment 1) as amended by the Committee to include the following:
Additional Priorities:
i. Seek opportunities to support legislation to enhance the County's and State's economic and business climate;
ii. Seek opportunities to fund alternative transportation projects;
iii. Support the efforts of the County Sheriff to seek an author for legislation to fund the unfunded costs of the Michael Jackson trial;
Amended Priorities:
iv. Amend existing priority to seek an author for legislation to receive 20% share of state tidelands oil royalty revenue from leases within the County by expanding the permissible uses of funding to include alternative transportation projects;
Delete Priorities:
v. Delete priority of seeking an author for legislation to permit local governments to impose a fee on the sale, t | Pass |
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05-00256
| 4) | Agenda Item | HEARING - Consider recommendations regarding a 10-year plan to end chronic homelessness, as follows: (EST. TIME: 45 MIN.)
a) Authorize the Housing and Community Development Department to develop a 10-year plan to end chronic homelessness;
b) Authorize Housing and Community Development to hire a contracted employee to coordinate an intergovernmental committee, including representatives from the Cities of Santa Maria, Lompoc and Santa Barbara to develop a 10-year plan to end chronic homelessness. | Pass |
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05-00265
| 5) | Agenda Item | HEARING - Receive an update regarding the Santa Barbara Countywide Space Plan. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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05-00170
| 6) | Agenda Item | HEARING - Consider recommendations regarding 2005 Certificates of Participation, as follows: (EST. TIME: 30 MIN.)
a) Authorize the County Treasurer-Tax Collector to execute the Contract of Purchase for the issuance of non-taxable 2005 Certificates of Participation in accordance with State and Federal law, in an amount not to exceed $25,000,000, at a yield not to exceed 5%, and for a term not to exceed 20 years;
b) Authorize the financing of the following capital improvements:
i. Clerk - Recorder - Assessor: Storage Building;
ii. Sheriff: Isla Vista Foot Patrol Building;
iii. Sheriff: Technical Services Building;
iv. Sheriff: Fire Station 51/Sheriff's Station Building (joint project with Fire);
v. Fire: Fire Station 51/Sheriff's Station Building (joint project with Sheriff);
vi. Alcohol, Drug, & Mental Health Services: Children's Services Building;
c) Reconsider and authorize the financing of the following additional capital improvement projects:
i. Clerk - Recorder - Assessor: Hall of | Pass |
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