Meeting Name: BOARD OF SUPERVISORS Agenda status: Approved
Meeting date/time: 4/4/2006 9:00 AM Minutes status: Approved  
Meeting location: COUNTY ADMINISTRATION BUILDING BOARD HEARING ROOM, FOURTH FLOOR 105 EAST ANAPAMU STREET, SANTA BARBARA
Published agenda: Not available Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
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06-00292 A-1)Honorary ResolutionAdopt a Resolution of Commendation Honoring Veronica Pulido, Pharmacy Technician, and Delfina Arellano, RD, Nutrition Site Supervisor as the County of Santa Barbara Employees of the Month for April 2006. Pass Action details Not available
06-00293 A-2)Honorary ResolutionAdopt a Resolution Proclaiming April 2006 as Month of the Young Child in Santa Barbara County.Pass Action details Not available
06-00288 A-3)Agenda ItemConsider the recommendations regarding Santa Barbara County 2005 Groundwater Report, All Districts, as follows: a) Receive and file the Santa Barbara County 2005 Groundwater Report and authorize distribution of the report for County and public information; and b) Authorize the Public Works Department, Water Resources Division, to prepare and bring the Groundwater Report to your Board on a tri-annual basis, or more frequently if determined necessary by the Public Works Director.Pass Action details Not available
06-00291 A-4)Agenda ItemMontecito Fire Protection District - Approve the exact wording of Measure F2006, to be consolidated with the Montecito Fire Protection District Proposition 4 Override Special Election scheduled for July 25, 2006. (APPROVE AND REFER TO THE COUNTY CLERK - RECORDER - ASSESSOR)Pass Action details Not available
06-00296 A-5)Agenda ItemConsider cancellation of the regularly scheduled Board of Supervisors' meeting of April 25, 2006.Pass Action details Not available
06-00275 A-6)Agenda ItemConsider the recommendations regarding Emergency Shelter Care Lease: Dolores Ramirez, Folio No. 003093; Third District, as follows: a) Determine that the services provided by Dolores Ramirez are necessary to meet the social needs of the County, and that Dolores Ramirez therefore qualifies for a rent subsidy pursuant to Government Code §26227; b) Determine that the County-owned property located at 377 Storke Road, in Goleta, will not be needed for County purposes for the next few years; and c) Approve and authorize the Chair to execute the proposed Lease granting Dolores Ramirez the right to lease the above referenced county-owned property for the purpose of providing emergency shelter care services for abused, neglected and abandoned children, for a term of one year commencing on April 1, 2006 through March 31, 2007, and renewed annually concurrent with the Agreement For Services of Independent Contractor (Emergency Shelter Care Services) dated March 23, 2006, at a below fair market rent amount of $250 per month.Pass Action details Not available
06-00276 A-7)Agenda ItemConsider the recommendations regarding the Grant of Sewer Easement to the Summerland Sanitary District Across Ocean View County Park, Folio No.: 003488, First District, as follows: a) Adopt and authorize the Chair to execute a Notice and Resolution of Intent to Convey an Interest in Real Property related to the County granting an easement 350 liner feet by 15 feet wide to the Summerland Sanitary District ("SSD") which will allow SSD to install an underground sewer pipeline across a portion of County owned property known as Ocean View County Park (APN 005-690-024) connecting the Montecito Ranch Estates residential development, which is in close proximity to Ocean View County Park, to SSD's main infrastructure; and (TWO THIRDS VOTE REQUIRED) b) Approve and authorize the Chair to execute an Easement Deed conveying the above stated easement to the Summerland Sanitary District. Pass Action details Not available
06-00294 A-8)Agenda ItemApprove the attached Budget Revision for Isla Vista Coastal Bluff Yankwich Property Acquisition Yankwich/Adams Property, Office of Real Estate Services Folio #003404, to temporarily transfer 1.1 million dollars from the Strategic Reserve to the Capital Outlay Fund to allow the necessary funds to be deposited into escrow to complete the purchase of the last two Yankwich Family Trust Lots, known as Assessor Parcel Numbers 075-193-005 and 075-193-013, situated on the 6700 block of Del Playa Drive in Isla Vista, Third District.Pass Action details Not available
06-00278 A-9)Agenda ItemConsider the recommendations regarding the Memorandum of Understanding with the City of Goleta for Economic Development Grant Agreement 00-EDBG-759, as follows: a) Approve the Memorandum of Understanding (MOU) with the City of Goleta for the public infrastructure improvements of Orange Avenue, paid for by Economic Development Grant Agreement 00-EDBG-759; and b) Authorize the Director to sign all documents and any minor revisions required for the execution of the MOU.Pass Action details Not available
06-00279 A-10)Agenda ItemAuthorize the Chair to execute the attached Revision to the current Employment Agreement between the County of Santa Barbara and Nancy L. Minick, increasing the amount of compensation allowable in Fiscal Year 2005-06 from $50,000 to $75,000.Pass Action details Not available
06-00284 A-11)Agenda ItemApprove and authorize the Chair to execute an Agreement with Santa Barbara Cottage Hospital for Graduate Medical Education Services for the period July 1, 2005, to June 30, 2007, in the amount of $908,820 annually for two fiscal years. Pass Action details Not available
06-00285 A-12)Agenda ItemAccept Notice of Completion for Construction of County Wide 2005/2006 Measure 'D' Miscellaneous Concrete Repair, Tree Root Pruning and Shielding in Santa Barbara County in the Orcutt Area, Santa Barbara County Project No. 820605, by the Contractor, General Pavement Management, Inc. (not a local vendor), 240 Quail Court, Santa Paula, California 93060, and authorize Clerk to record, Fourth District.Pass Action details Not available
06-00289 A-13)Agenda ItemApprove the Department of Social Services' request for a two year extension of the Y-rating under Civil Service Rule 417 for Tere Fisher as recommended by the Civil Service Commission on February 16, 2006.Pass Action details Not available
06-00290 A-14)Agenda ItemAdopt a resolution authorizing the College Elementary School District to issue and sell bonds in its own behalf in accordance with Education Code Sections 15140 in an amount not to exceed $2,600,000.Pass Action details Not available
06-00297 A-15)Appointment/BOS itemAccept the appointment of Marisela Marquez to the Human Services Commission, First District.Pass Action details Not available
06-00295 A-16)Appointment/BOS itemApprove the appointment of Robin Brady to the Central County Board of Architectural Review, Third District.Pass Action details Not available
06-00281 A-17)Agenda ItemHEARING - Consider recommendation regarding a fee for the QuantiFERON®-TB test, as follows: (EST. TIME: 10 MIN.) Adopt a Resolution establishing a fee to medical providers for QuantiFERON®-TB GOLD testing performed in the Public Health Laboratory to be effective thirty days after adoption of this resolution. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00282 A-18)Agenda ItemHEARING - Receive progress report regarding the County's Pandemic Strategy and Planning for Avian Flu Pandemic (EST. TIME 30 MIN). COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00283 A-19)Agenda ItemHEARING - Consider recommendations regarding the Public Health Department Pharmacy program sliding fee schedule for prescriptions, as follows: (EST. TIME: 15 MIN.) a) Adopt a Fee Resolution implementing the Public Health Department Pharmacy Usual and Customary fees and the Public Health Department Pharmacy Sliding Scale Fees effective June 1, 2006; and b) Authorize the Department to automatically adjust the Public Health Department Sliding Scale Fees to conform to the Federal Poverty level when future changes are made. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00286 A-20)Agenda ItemHEARING - Consider the recommendations regarding County Service Area 12 (Mission Canyon Sewer District), Resolution Relative to Septic Management Administration Charges on the Tax Roll, First District, as follows: (EST. TIME: 5 MIN.) a) Receive report entitled Mission Canyon Sewer District Septic Management Charges Fee Report for Fiscal Year 2006/2007; b) Approve Notice of Exemption pursuant to County California Environmental Quality Act (CEQA) Guidelines; and c) Adopt resolution establishing the septic system management charges for County Service Area 12 (Mission Canyon Sewer District) and provide for collection on the Tax Rolls for Fiscal Year 2006/2007. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00287 A-21)Agenda ItemHEARING - Consider recommendations regarding County Service Area 12 (Mission Canyon Sewer District), Resolution Relative to Sewer Connection Fees, Sewer Service Charges and the Collection of Said Charges on the Tax Roll, First District, as follows: (EST. TIME: 5 MIN.) a) Receive report entitled Mission Canyon Sewer District Fixed Charges Fee Report for Fiscal Year 2006/2007; b) Approve Public Works Department Notice of Exemption pursuant to County California Environmental Quality Act (CEQA) Guidelines; and c) Adopt resolution establishing service charges resulting from City of Santa Barbara cost increases and County of Santa Barbara operating reserve for County Service Area 12 (Mission Canyon Sewer District) and provide for collection on the Tax Rolls for Fiscal Year 2006/2007. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00256 1)Agenda ItemHEARING - Consider recommendations regarding amendments required for conditional certification of the County's 2003-2008 Housing Element, as follows: (EST. TIME: 2 HRS. 30 MIN.) (PUBLIC HEARING CLOSED) (Please note that if the Board chooses to make modifications to the Draft Revised Housing Element or discuss topics beyond those that were included in earlier staff submittals or discussed at the April 4th hearing the public hearing should be reopened to allow public input on these issues.) a) Receive and file staff presentation, consider recommendations from the Planning Commission and conduct a public hearing; b) Find that the Negative Declaration 04NGD-00000-00004 previously adopted by the Board of Supervisors for the 2003-2008 Housing Element, adopted on March 29, 2004, adequately describes the potential environmental effects of the Draft Revised Housing Element; c) Adopt the 2003-2008 Draft Revised Housing Element; and d) Adopt a Resolution approving associated Findings in support of the Board's final action. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: APPROVEPass Action details Not available
06-00240 2)Agenda ItemHEARING - Consider the Zaleski Lot Line Adjustment and Rezone project, Case Nos. 05LLA-00000-00014 and 05RZN-00000-00009, involving Assessor's Parcel Numbers 011-060-032 and -033, located at 1478 and 1474 East Mountain Drive in the Montecito area, First District, as follows: (EST. TIME: 1 HR.) a) Adopt the required findings for the Lot Line Adjustment, Case No. 05LLA-00000-00014, including the California Environmental Quality Act (CEQA) findings; b) Adopt the required findings for the rezone, Case No. 05RZN-00000-00009, including the CEQA findings; c) Accept the Notice of Exemption pursuant to Section 15305 of the State CEQA Guidelines; d) Approve the Lot Line Adjustment, Case No. 05LLA-00000-00014, and; e) Adopt an Ordinance Rezone for APN's 011-060-032 & 011-060-033, amending the Montecito Zoning Map, Exhibit Number 35-404.7.2. COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICYPass Action details Not available