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05-00440
| A-1) | Honorary Resolution | Presentation of the Jeffersonian Award to "Rod" J. Rodenberger for Outstanding Citizenship and Public Service. | Pass |
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05-00348
| A-2) | Honorary Resolution | Presentation of Certificates of Recognition from San Luis Obispo County Board of Supervisors to 21 members of the Santa Barbara County Fire Department. | Pass |
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05-00428
| A-3) | Honorary Resolution | Adopt a resolution honoring Marcia K. Langford, Probation Department, upon her retirement after 25 years of service to the County of Santa Barbara. | Pass |
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05-00431
| A-4) | Honorary Resolution | Adopt a resolution proclaiming April 24 through April 30, 2005 as Infant Immunization Week in the County of Santa Barbara. | Pass |
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05-00445
| A-5) | Honorary Resolution | Adopt a resolution proclaiming May 1 through May 7, 2005 as Elks National Youth Day. | Pass |
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05-00442
| A-6) | Agenda Item | Consider recommendations regarding agreement for Pre-Hospital Emergency Services between American Medical Response (AMR) and Advanced Life Support (ALS) Fire Agencies, as follows:
a) Approve and authorize the Chair to execute the Pre-Hospital Emergency Medical Services Agreement between American Medical Response (AMR) and Advanced Life Support (ALS) Fire Agencies (County Fire, Montecito Fire Protection District, Carpinteria/Summerland Fire Protection District);
b) Authorize the Public Health Director to adjust the ambulance rate that was approved by the Board on December 14, 2004 from $984 to $1029 to accommodate the additional costs for subcontracting with Basic Life Support (BLS) Fire Agencies once the BLS Agreement has been executed by the parties involved;
c) Direct Public Health Department staff to work collaboratively with representatives from the Emergency Medical Services (EMS) system including the Fire Agencies, to develop a plan to re-establish an Emergency Medical Care Committee (EMCC) including options for membership for the Board's consideration by September 6 | Pass |
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05-00446
| A-7) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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05-00427
| A-8) | Agenda Item | Authorize the County Purchasing Agent to execute a sole source contract with Identix Inc. (not a local vendor) for five TP-3800XCH-ED Touch Print TM3800 enhanced definition Live Scan Booking Stations with Integrated Full-Hand Scanning without being required to conduct a formal bid process, in the amount of $209,104. | Pass |
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05-00443
| A-9) | Agenda Item | Approve and authorize the Chair to execute an agreement with the City of Carpinteria to provide animal sheltering services and emergency animal control for the period of November 19, 2004 to June 30, 2005 in the estimated amount of $1,300. | Pass |
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05-00430
| A-10) | Agenda Item | Consider recommendations regarding construction of 2004-05 Measure 'D' Tree Partnership Program, Concrete Repair and Street Tree Removal and 2005-06 Measure 'D' Concrete Repair (County Project No. 820602) First, Second and Third Districts, 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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05-00432
| A-11) | Agenda Item | Consider recommendations regarding the State of California 2004-05 Exchange and State Match Program, all Districts, as follows:
a) Approve and execute an 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 2004-05 apportionments in the amount of $558,115;
b) Authorize Staff to disperse these 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 2004-05 in the Federal Transportation Improvement Program (FTIP). | Pass |
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05-00433
| A-12) | Agenda Item | Consider recommendations regarding construction of Gibraltar Road Retaining Walls at M.P. 0.41, 0.53, 0.8, 0.9, 1.1, 1.6, 2.2 and 2.7 (County Project No. 05STRM) First 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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05-00436
| A-13) | Agenda Item | Consider recommendations regarding the Integrated Regional Water Management Grant Program, as follows:
a) Adopt a resolution to apply for grant funding from the Integrated Regional Water Management Grant Program;
b) Authorize the Public Works Director to enter into the Grant Agreement and all other subsequent agreements or amendments to receive grant funding for the Integrated Regional Water Management Grant Program, if it is awarded. | Pass |
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05-00438
| A-14) | Agenda Item | Consider recommendations regarding the Isla Vista Continuous Deflective Separation Project Completion, Third District, as follows:
a) Accept the Notice of Completion for the Isla Vista Continuous Deflective Separation (CDS) Project and authorize the Clerk to record;
b) Adopt a resolution establishing the final quantities for work performed and materials supplied for the Isla Vista CDS Project by the contractor Lash Construction (a local vendor) in the amount of $211,296.87. | Pass |
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05-00444
| A-15) | Agenda Item | Consider recommendations regarding amendments to the Nurse Workforce Initiative (NWI) agreements for the provision of licensed vocational nurse training and retention services, as follows:
a) Approve and authorize the Chair to execute Amendment No. 1 to the contract with Cottage Health Systems (a local vendor) reducing funding by $21,913 for a new contract total of $121,787 for the period of February 1, 2003 through September 30, 2005;
b) Approve and authorize the Chair to execute Amendment No. 1 to the contract with the County of Ventura (not a local vendor) reducing funding by $47,513 for a new contract total of $758,007 for the period of January 1, 2003 through June 30, 2006;
c) Approve and authorize the Chair to execute Amendment No. 1 to the contract with San Luis Obispo Private Industry Council (not a local vendor) reducing funding by $67,370 for a new contract total of $210,437 for the period of October 1, 2002 through June 30, 2006. | Pass |
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05-00435
| A-16) | Agenda Item | HEARING - Receive report regarding Sudden Oak Death, a disease that, to date, has not been found in Santa Barbara County. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00434
| A-17) | Agenda Item | HEARING - Receive a report and provide direction to staff regarding extension options for Stubblefield Road, located in southeast Orcutt, Fourth District. (EST. TIME: 40 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00439
| A-18) | Agenda Item | HEARING - Consider recommendations regarding the Comprehensive Planning Division 2005-2008 Three Year Work Program, as follows: (EST. TIME: 1 HR.)
a) Review and consider Planning and Development's recommendation for Fiscal Year (FY) 2005-06 to complete in-progress multi-year projects and initiate one new project;
b) Review and consider Planning and Development's recommendation for FY 2006-07 and 2007-08 to initiate and complete multi-year projects;
c) Direct staff to finalize the 2005-2008 Three Year Work Program.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00429
| A-19) | Agenda Item | HEARING - Consider recommendations regarding 2005 storm emergency and recovery efforts, as follows: (EST. TIME: 1 HR.)
a) Receive report regarding the 2005 Storm Emergency and Recovery efforts;
b) Provide direction to staff regarding recommendations for improvements of future disaster operations and recovery efforts.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00051
| | Agenda Item | PUBLIC COMMENT | |
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05-00393
| 1) | Agenda Item | HEARING - Receive report regarding the County's Tourism Promotion (Fulfillment) Program from the Santa Barbara Convention and Visitors Bureau-Film Commission, Santa Maria Valley Chamber of Commerce and other tourism organizations receiving program funds. (EST. TIME: 45 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00413
| 2) | Agenda Item | HEARING - Consider recommendations regarding the County Board of Architectural Review (BAR), as follows: (EST. TIME: 1 HR.)
a) Receive a report regarding the status of the BAR;
b) Provide direction regarding options to modify the BAR.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00416
| 3) | Agenda Item | HEARING - Receive and file report regarding an update to the Affordable Housing Program compliance monitoring by the Housing and Community Development Department. (EST. TIME: 45 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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