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05-00887
| A-1) | Honorary Resolution | Adopt a resolution proclaiming September 2005 as Literacy Month in Santa Barbara County. | Pass |
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05-00897
| A-2) | Honorary Resolution | Adopt a resolution honoring the 35th Anniversary of Peoples' Self-Help Housing. | Pass |
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05-00907
| A-3) | Honorary Resolution | Adopt a resolution recognizing Friendship Adult Day Care Center for 30 years of service to the frail elderly and their families in Santa Barbara County. | Pass |
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05-00905
| A-4) | Honorary Resolution | Adopt a resolution celebrating the life of Grover Barnes, an inspirational and beloved leader in our local African American Community. | Pass |
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05-00895
| A-5) | Agenda Item | Adopt a personnel resolution, effective January 16, 2006, as follows:
Delete a 10% special duty allowance for the employee in the single-position in the classification of Psychiatric Nurse Supervisor;
Delete a 10% special duty allowance for the employee in the single-position in the classification of Psychiatric Nurse II. | Pass |
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05-00889
| A-6) | Agenda Item | Consider recommendations regarding the Goleta Slough Dredging Project (SC8302), Second District, as follows:
a) Approve the Goleta Slough Dredging Project;
b) Authorize the Public Works Director to advertise and receive bids for the project. | Pass |
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05-00890
| A-7) | Agenda Item | Consider recommendations regarding Kovar, Getty, and Hobbs Basins Interconnect Project (SM8311), Fourth and Fifth Districts, as follows:
a) Approve the Kovar, Getty, and Hobbs Interconnection Project and the attached CEQA Notice of Exemption (post);
b) Authorize the Public Works Director to advertise and receive bids for the project. | Pass |
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05-00908
| A-8) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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05-00909
| A-9) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT B WITH POSTED AGENDA) | Pass |
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05-00892
| A-10) | Agenda Item | Consider and approve proposed Amendment No. 12 to the Santa Barbara County Single Comprehensive Conflict of Interest Code for County "Local Agencies" (Single Code) adopted by the Santa Barbara County Clerk-Recorder-Assessor for agencies specified in Resolution No. 95-450, as amended. | Pass |
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05-00910
| A-11) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT C WITH POSTED AGENDA) | Pass |
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05-00894
| A-12) | Agenda Item | Consider recommendations regarding the Santa Ynez Valley Airport Improvement Program (Project # 8550), Third District, as follows:
a) Adopt a resolution authorizing the submittal of an application, acceptance of an allocation of funds and execution of a grant agreement with the State of California, Department of Transportation for an Airport Improvement Program Matching Grant not to exceed $40,940.10;
b) Authorize the Director of General Services to act as agent on behalf of the County of Santa Barbara pertaining to the acceptance of the Grant Allocation and the Grant Agreement. | Pass |
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05-00891
| A-13) | Agenda Item | Approve and execute the Agreement to Provide Affordable Housing for the Villas Condominiums and Affordable Housing 16-unit condominium mixed market rate/affordable housing project located approximately 900 feet west of the intersection of Turnpike and Calle Real at 4986 Calle Real, between the Pebble Hill Homes development and Extended Stay America in the unincorporated area of Goleta, Second District. | Pass |
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05-00885
| A-14) | Agenda Item | Consider recommendations regarding Northstar Management Agricultural Preserve (82-AP-007) Non-Renewal, Fifth District, as follows:
a) Accept the request for nonrenewal of Agricultural Preserve 82-AP-007; and
b) Execute the Notice of Nonrenewal by the County Land Conservation Contract for Assessor's Parcel Nos. 147-100-023, -024; 147-140-007, -008; 147-150-001, -015, located north on Foothill Road, known as 2170 Alisos Canyon Road, Cuyama area, Fifth Supervisorial District. | Pass |
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05-00886
| A-15) | Agenda Item | Reschedule the Land Use Element window date of October 18, 2005 to October 11, 2005. | Pass |
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05-00896
| A-16) | Agenda Item | Approve and execute an agreement with Santa Barbara Cottage Hospital for the storage and maintenance of a trauma and burn equipment cache as part of the State's Terrorist Preparedness Project for the period of September 1, 2005 to June 30, 2008, in an amount not to exceed $120,908. | Pass |
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05-00898
| A-17) | Agenda Item | Approve and authorize the Chair to execute Contract Change Order No. 15 to the contract with Whitaker Contractors, Inc for additional asphalt and guard rail elements for the North Jameson Lane Class II Bike Lanes and Bridge Replacements Project (State STIP Project No. RPSTPL-5951 (067); Federal HBRR Project No. BRL-5951 (080) County Project No. 863027) in the amount of $140,450.92 for a total contract including contingency in the amount of $4,888,849.23, First District. | Pass |
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05-00899
| A-18) | Agenda Item | Consider recommendations regarding Streetscape Improvements on the Southern Portion of the Embarcadero Loop in the Isla Vista Area (County Project No. 863032), Third District, as follows:
a) Accept Notice of Completion for work performed by Mendez Concrete, Inc. (Not a Local Vendor) and authorize the Clerk to record;
b) Review and approve the Statement of Final Quantities for work performed and materials supplied for this project by the Contractor, in the amount of $95,960.06. | Pass |
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05-00900
| A-19) | Agenda Item | Consider recommendations regarding Roadway Enhancements to the Transportation Partnership Program, All Districts, as follows:
a) Approve the Roadway Enhancement Partnership Program which creates an “Adopt a Highway” style program for the County of Santa Barbara;
b) Approve two pilot projects which will provide the foundation for implementing the program and authorize the Director of Public Works to include future projects based on community interest;
c) Approve a “Rural Street Tree List” to be utilized with pilot projects and future Roadway Enhancement Partnership Program projects. | Pass |
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05-00901
| A-20) | Appointment/BOS item | Approve the reappointment of Priscilla Whittaker to the Library Advisory Committee, First District. | Pass |
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05-00902
| A-21) | Appointment/BOS item | Approve the appointment of Julia Springer to the Commission for Women, First District. | Pass |
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05-00903
| A-22) | Appointment/BOS item | Approve the appointment of Evangelina Diaz to the Human Relations Commission, First District. | Pass |
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05-00906
| A-23) | Appointment/BOS item | Approve the appointment of Tona Wakefield to the Advisory Board on Drug and Alcohol Problems, First District. | Pass |
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05-00884
| A-24) | Appointment/BOS item | Approve the appointment of Ron L. Tan to the Santa Barbara County Housing Authority, Second District. | Pass |
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05-00888
| A-25) | Appointment/BOS item | Approve the appointment of Michael R. Cervin to the Historic Landmarks Advisory Committee, Second District. | Pass |
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05-00893
| A-26) | Agenda Item | HEARING - Receive a presentation regarding the 2004-05 Commission for Women annual report. (EST. TIME: 20 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00911
| A-27) | Agenda Item | HEARING - Consider and approve Child Care Planning Council documents, as follows: (EST. TIME: 10 MIN.)
a) Approve the needs assessment report, entitled Santa Barbara County: the Status of Early Care and Education, to be submitted by the Santa Barbara County Child Care Planning Council to the California Department of Education, and authorize the Chair to sign the Needs Assessment Form (Attachment A);
b) Approve the Priorities for Subsidized Child Development Program Funding, Santa Barbara County, to be submitted by the Santa Barbara County Child Care Planning Council to the California Department of Education, and authorize the Chair to sign the County Priorities Report Form (Attachment B);
c) Approve the report on the Santa Barbara County Strategic Plan for Early Care and Education, 2000-2005: Accomplishments, to be submitted by the Santa Barbara County Child Care Planning Council to the California Department of Education, and authorize the Chair to sign the Report on the Countywide Strategic Plan Accomplishments (Attachment C). | Pass |
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05-00912
| A-28) | Agenda Item | HEARING - Consider the proposed Perrett boundary change between the County of San Luis Obispo and the County of Santa Barbara of approximately 4,735 acres located north of the Santa Maria River and northeast of the City of Santa Maria, Fifth District. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00051
| | Agenda Item | PUBLIC COMMENT | |
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05-00818
| 1) | Agenda Item | HEARING - Review the draft Santa Barbara County Resident Survey instrument and provide direction to staff regarding overall form and content.(EST. TIME 1 HR.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | Pass |
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05-00706
| 2) | 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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05-00825
| 3) | Agenda Item | HEARING - Adopt a resolution adopting the Floodplain Management Plan for the County of Santa Barbara. (EST. TIME: 5 MIN.)
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVE | |
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05-00823
| 4) | Agenda Item | HEARING - Consider recommendations regarding enhancements for HIV/AIDS Education and Prevention including SB 1159 (Vasconcellos) Disease Prevention and Demonstration Project, as follows: (EST. TIME: 30 MIN.)
a) Authorize the Public Health Director to execute an amendment to the AIDS Master Service Grant Agreement 04-35380 with California Department of Health Services Office of AIDS approving a one-time funding increase in the amount of $85,520 for AIDS Education and Prevention revenue for FY 05-06, for a total in the amount of $2,039,888 and authorize the Director to approve amendments to the contract, provided that any such amendments do not exceed ten percent (10%) of the Master Service Agreement's dollar amount;
b) Authorize the implementation of a local Disease Prevention Demonstration Project (DPDP) in accordance with Senate Bill 1159 (Vasconcellos) and direct the Public Health Department staff to work with local pharmacies and the Solid Waste Division to explore syringe disposal expansion options in Santa Barbara County;
c) Approve and execute Amendment A01 to the A | Pass |
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04-00070
| 5) | Agenda Item | HEARING - Consider recommendations regarding the Zoning Ordinance Reformatting Project (ZORP), as follows: (EST. TIME: 1 HR.)
a) Approve Option #4 as the format for the Land Use and Development Code;
b) Direct staff to return to present a final draft of the Land Use and Development Code after the County Planning Commission and Montecito Planning Commission has reviewed and provided recommendations.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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05-00878
| 6) | Agenda Item | HEARING - Consider recommendations regarding acquisition of Orcutt Community Plan Regional Retention Basin "B,"Bradley-Solomon Trunk Line Extension, and Multi-Use trail, Orcutt Community Plan Key Site 8, Fourth District, as follows: (EST. TIME: 30 MIN.)
a) Option A - Approve the Memorandum of Understanding ("MOU") between the County, the LCSD, Thomas California Investments, LP ("Thomas California"), and Wellmack, LLC ("Wellmack") providing for approval of and a protocol for acquisition of the Regional Retention Basin "B," Bradley-Solomon Trunk Line Extension, and Class I bike path/multi-use trail [Orcutt Community Plan Key Site 8, Fourth Supervisorial District];
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b) Option B
i. Accept the Addendum to 95-EIR-01 for the Regional Retention Basin "B," Bradley-Solomon Trunk Line Extension, and Class I bike path/multi-use trail projects ("Projects") in Exhibit 1;
ii. Approve the Projects as set forth in Exhibits 2 and 3 subject to the applicable conditions of approval found in the Jensen's Crossing/Cobblestone Creek project (TM14,429/97-DP-018), t | Pass |
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05-00879
| 7) | Agenda Item | HEARING - Consider recommendations regarding the Bradley-Solomon Trunk Line Extension and Regional Retention Basin "B", Fourth District, as follows: (EST. TIME: 20 MIN.)
a) Adopt the Resolution of Necessity on behalf of the County of Santa Barbara regarding the acquisition of easements for the purposes of a flood basin with a temporary construction easement, westerly road access including Class 1 bike path/multi-use trail, easterly access including Class 1 bike path/multi-use trail, and any related public improvements on a portion of property owned by Thomas California Investments and located on Assessor Parcel No. 103-200-067, in connection with the Regional Retention Basin "B" Project in Orcutt near Bradley Road and Clark Avenue in the Fourth Supervisorial District; (4/5 vote)
b) Adopt the Resolution of Necessity on behalf of the Laguna County Sanitation District regarding the acquisition of an easement for the purposes of sewer improvements and/or accept an existing private sewer pipeline, related sewer improvements and an associated sewer pipeline easement on a portion of | Pass |
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