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07-00393
| | Agenda Item | Items to be discussed in closed session. | |
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07-00383
| A-1) | Honorary Resolution | Adopt a Resolution of Appreciation honoring Sheriff Commander Bill Byrne for his dedicated service to the citizens of North County. | Pass |
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07-00388
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring Macgregor Hoobery for his Junior Golf Achievements. | Pass |
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07-00389
| A-3) | Honorary Resolution | Adopt a Resolution honoring the Santa Barbara Trust for Historic Preservation upon the 225th anniversary of Santa Barbara Founding Day. | Pass |
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07-00382
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation honoring Deputy Roger Brenner upon his retirement from the Sheriff's Department for his faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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07-00374
| A-5) | Agenda Item | Consider recommendations regarding the Property Tax Administrative Cost Fee for 2006-07 (SB2557), as follows:
a) Receive and file a report prepared by the Santa Barbara County Auditor-Controller establishing the 2006-07 Property Tax Administrative Cost Fee; and
b) Adopt a Resolution to impose the fee pursuant to Revenue and Taxation Code sections 95.3 and 97.75. | Pass |
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07-00391
| A-7) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 Vote Required). | Pass |
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07-00392
| A-8) | Agenda Item | Consider amending the 2007 meeting schedule of the Board of Supervisors by cancellation of the regularly scheduled meeting of May 8, 2007. | Pass |
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07-00373
| A-9) | Agenda Item | Authorize the Chair to execute an agreement with Rincon Consultants Inc. (a local vendor) to prepare the Environmental Impact Report (EIR) for the County of Santa Barbara Santa Ynez Valley Community Plan (SYVCP) and to authorize the Director of Long Range and Strategic Planning to issue a Notice to Proceed (NTP) on a project milestone basis. Total cost of the consultant contract for the EIR is $299,700 plus a contingency of $29,970 for a total not to exceed cost of $329,670. | Pass |
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07-00378
| A-10) | Agenda Item | Consider recommendations regarding the California Tiger Salamander Regional Conservation Strategy Steering Committee, as follows:
a) Adopt a Resolution approving the formation of the Conservation Steering Committee (CSC) for the Regional Conservation Strategy Program; and
b) Establish the mission of the CSC to advise County staff on the preparation of a Regional Conservation Strategy for the protection of the California tiger salamander and potentially other threatened or endangered species. | Pass |
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07-00372
| A-11) | Agenda Item | Review and approve the Statement of Final Quantities for work performed and materials supplied for the construction of Storm Damaged Asphalt Concrete Overlay and Roadway Repair, Project # 810527, by the Contractor, Granite Construction Company Inc. (a local vendor) PO Box 6744, Santa Barbara, CA 93160, in the amount of $788,794.10, First, Second and Third Districts. | Pass |
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07-00377
| A-12) | Agenda Item | Authorize the Chair to execute the Reimbursement Agreement between the County of Santa Barbara and HomeSuites, LLC, a California Limited Liability Company, for Hummel Village Senior Community Center II off-site roadway improvements not to exceed the amount of $90,000.00; Orcutt area, Fourth District. | Pass |
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07-00390
| A-13) | Agenda Item | Consider recommendations regarding the Final Map of Tract No. 14,629, APN 097-371-008, Clubhouse Estates, located at the intersection of Burton Mesa Road and Clubhouse Road, Vandenberg Village area, Third District, as follows:
a) Approve the Final Map of Tract No. 14,629;
b) Accept the offer to dedicate Club House Court as an easement for public road purposes as shown on said map;
c) Accept the offer to dedicate Lot 54 as an easement for public open space purposes as shown on said map; and
d) Accept the offer to dedicate the waiver of abutter's access rights to Club House Road as shown on said map. | Pass |
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07-00371
| A-14) | Agenda Item | Approve and execute an agreement with the Superior Court of Santa Barbara County for the Sheriff's Department to provide Court Security Services at County Court facilities for FY 2006-2007. | Pass |
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07-00386
| A-15) | Agenda Item | Approve the appointment of Hal Onserud to the Human Relations Commissions, Second District. | Pass |
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07-00385
| A-16) | Appointment/BOS item | Approve the reappointment of Magdalena Torres to the Commission for Women, Second District. | Pass |
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07-00387
| A-17) | Appointment/BOS item | Approve the reappointment of Holly Unruh to the Arts Commission, Second District. | Pass |
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07-00379
| A-18) | Agenda Item | HEARING - Consider the recommendations regarding a right-of-way vacation for a portion of Madera Street, Santa Ynez Area, Third District, as follows: (EST. TIME: 30 MIN.)
a) Approve the Notice of Exemption pursuant to the California Environmental Quality Act (CEQA) guidelines re: vacating the County's right-of-way underlying a portion of Madera Street which crosses Santa Barbara County Assessor's Parcel numbers 143-220-002, -018, -020, & -021 near the township of Santa Ynez;
b) Adopt a Resolution, Summary Order to Vacate, vacating the portion of Madera Street which is adjacent to the property owned by the Santa Ynez River Water Conservation District;
c) Adopt a Resolution, Summary Order to Vacate, vacating the portion of Madera Street adjacent to the property owned by Mr. Mowery;
d) Authorize the Chair to execute the Grant Deeds for the portion of Madera Street adjacent to the Water District property; and
e) Authorize the Chair to execute the Grant Deed for the portion of Madera Street adjacent to Mr. Mowery's property.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: P | Pass |
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07-00407
| A-19) | Honorary Resolution | Adopt a Resolution of Commendation honoring Stan Random for his outstanding service to the Fish and Game Commission and for his close attentions to the welfare of the wildlife in Santa Barbara County. | Pass |
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07-00358
| 1) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an ordinance adopting Government Code Section 31725.5, allowing for a change of position in lieu of disability retirement allowance for members eligible to retire for non service-connected disability. (EST. TIME: 10 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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07-00355
| 2) | Agenda Item | HEARING - Consider recommendations regarding the Santa Barbara County Employees' Retirement System Actuarial Studies for the Year Ending June 30, 2006, and establish Contribution Rates for Fiscal Year 2007-08, as follows: (EST. TIME: 45 MIN.)
a) Receive the experience study for the period July 1, 2003, through June 30, 2006, and the actuarial valuation report for the Santa Barbara County Employees' Retirement System as of June 30, 2006; and
b) Adopt contribution rates for members and the County and participation special districts for Fiscal Year 2007-08, as determined by the actuary and recommended by the Board of Retirement.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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07-00145
| 3) | Agenda Item | Consider the findings for approval of the Halsell Single Family Residence Addition, Case No. 06LUP-00000-00585 at 4620 Song Lane, Orcutt, APN: 105-010-079, Fourth District, as follows:
a) Adopt the Findings;
b) Approve Case No. 06LUP-00001-00585. | Pass |
Roll call
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