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01-01479
| A-1) | Honorary Resolution | Adopt a Resolution of Recognition for Jason M. Collins upon obtaining the rank of Eagle Scout. | Pass |
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01-01480
| A-2) | Honorary Resolution | Adopt a Resolution of Recognition for Christopher A. Loe upon obtaining the rank of Eagle Scout. | Pass |
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01-01481
| A-3) | Honorary Resolution | Adopt a resolution recognizing November as Court Adoption and Permanency Month. | Pass |
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01-01482
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation for Volunteers for Inter-Valley Animals, Inc., for their work in the Lompoc Valley. | Pass |
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01-01478
| A-5) | Honorary Resolution | Adopt a resolution honoring Natalie Myerson as a recipient of the 2001 Anti-Defamation League Distinguished Community Service Award. | Pass |
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01-01477
| A-6) | Honorary Resolution | Adopt a resolution honoring Raymond Myerson as a recipient of the 2001 Anti-Defamation League Distinguished Community Service Award. | Pass |
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01-01476
| A-7) | Honorary Resolution | Adopt a resolution honoring Carnzu "Conny" Clark as a recipient of the 2001 Anti-Defamation League Distinguished Community Service Award. | Pass |
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01-01486
| A-8) | Agenda Item | Adopt a personnel resolution amending the At Will status of the current classification of Project Manager - Mentally Ill Offender Crime Reduction Grant to a regular civil service employment status. | Pass |
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01-01501
| A-9) | Agenda Item | Consider recommendations regarding the 2001-02 Cloud Seeding Program, All Districts, as follows:
a) Concur with Planning and Development's finding that CEQA § 15164 is applicable to 00-ND-29 and that this document is adequate to meet the requirements of CEQA for the Santa Barbara County - Twitchell Reservoir Cloud Seeding Program;
b) Approve the 2001-02 Cloud Seeding Program and authorize the Chair to execute an agreement with North American Weather Consultants, Inc. (not a local vendor) for cloud seeding for the period of December 15, 2001 through June 30, 2002, unless terminated earlier, in the amount of $186,703;
c) Approve and authorize the Chair to execute an Extension and Renewal of Lease Agreements with the following property owners for ground-based cloud seeding activities for the period of November 1, 2001 through October 31, 2002:
Vernon Dorrell, in the amount of $600;
Joseph M. Graham, et al, in the amount of $600;
Herber D. Perrett (2 sites), in the amount of $900 ($1,800 total);
Young Americas Foundation, in the amount of $1,200;
Clear Channel Santa Barb | Pass |
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01-01499
| A-10) | Agenda Item | Approve budget revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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01-01489
| A-11) | Agenda Item | Approve and execute an agreement extension with Quentin Kelly to provide services as a Deputy District Attorney for the period of November 16, 2001 through June 30, 2002, in an amount not to exceed $54,700. | Pass |
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01-01490
| A-12) | Agenda Item | Approve and execute an agreement between Santa Barbara County Fire Department and Vandenberg Air Force Base for mutual aid in fire prevention, rescue and hazardous materials response for communities in the County of Santa Barbara. | Pass |
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01-01491
| A-13) | Agenda Item | Adopt a resolution to authorize the submittal of an application for the Reuse Assistance Grant (years 2002-2004) from the California Integrated Waste Management Board in the amount of $50,000 | Pass |
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01-01496
| A-14) | Agenda Item | Authorize the General Services Department to destroy all original workers' compensation claim files and miscellaneous workers' compensation incident files which never resulted in the filing of a claim, as they are no longer required by law to be retained. | Pass |
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01-01497
| A-15) | Agenda Item | Consider recommendations regarding the acceptance of Real Property and declaration as surplus of approximately 165 acres of unimproved land located in Humboldt County (APNs 102-152-02 and 106-201-04), as follows:
a) Adopt the Resolution of Acceptance: Interest in Real Property, accepting the interest in unimproved land located in the County of Humboldt, granted to the County of Santa Barbara by the "Judgment Settling First and Final Account and Report of Executor and Petition for its Settlement, and of Final Distribution," from the Santa Maria Superior Court of California, County of Santa Barbara executed June 16, 1980 and filed as Case No. SM 28727;
b) Adopt the Resolution Declaring Real Property as Surplus and Directing the Sale of Real Property, which declares the above referenced Property as surplus to County needs and directs the sale of the property to the adjacent property owners, Tom and Marilyn Moore;
c) Approve a Budget Revision allocating funds totaling approximately $26,078.90 from the sale of the property to the General Services/ Facilities Services Division De | Pass |
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01-01494
| A-16) | Agenda Item | Adopt a resolution, effective November 12, 2001, to modify the overtime eligibility status for the classifications of Reprographics Supervisor (Class 6641) and Telecommunications Chief (Class 7380) to allow payment of overtime after 40 hours in a seven-day work period. | Pass |
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01-01495
| A-17) | Agenda Item | Consider recommendations regarding a State Lands Lease for placement of a sand berm at Goleta Beach County Park, Second District, as follows:
a) Authorize the Parks Department to enter into a Lease Agreement with the State Lands Commission for purposes of placing a sand berm along Goleta Beach County Park;
b) Authorize the Director of Parks to act as agent of the County to conduct all negotiations, execute and submit all documents, including but not limited to applications, agreements, amendments | Pass |
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01-01451
| A-18) | Agenda Item | Adopt a resolution to confirm the membership of the Isla Vista Project Area Committee and find that all the Election Procedures, as set forth in the Election and Formation Procedure for the Isla Vista Redevelopment Project Area Committee, were followed. | Pass |
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01-01483
| A-19) | Agenda Item | Approve and execute an agreement with the State Department of Health Services, Center for Health Statistics, Office of Vital Records and Statistics for data entry into the Automated Vital Statistics System for the period of July 1, 2001 through June 30, 2002 in the amount of $2,974. | Pass |
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01-01484
| A-20) | Agenda Item | Approve and execute an agreement with the State of California for the Emergency Medical Services Appropriation to California Healthcare for Indigents Program Counties for Fiscal Year 2001-02 in the amount of $176,762. | Pass |
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01-01485
| A-21) | Agenda Item | Approve the continued Local Emergency, Resolution Number 00-193, due to the spread and on-going epidemic of blood-borne viral hepatitis (Hepatitis B and C) and human immunodeficiency virus (HIV) infections among injection drug users and authorize Pacific Pride Foundation as the agent of the County to carry out the Needle Exchange and Education Program. | Pass |
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01-01487
| A-22) | Agenda Item | Review and approve the Statement of Final Quantities for work performed and materials supplied by Granite Construction Company, Inc. for the Measure D Asphalt Concrete Overlay, in the amount of $1,401,852.42, Second, Third and Fourth Districts. | Pass |
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01-01488
| A-23) | Agenda Item | Consider the dedication of an access easement at Sandyland Seawall (Project No. 730154), located near the end of Sandy Point Road, Carpinteria area, First District, as follows:
a) Approve the California Environmental Quality Act Notice of Exemption;
b) Accept a Grant of Easement, which conveys to the County a twenty foot wide access easement across APN 004-098-11 to allow the County access to the Sandyland Seawall for maintenance purposes and authorize the Clerk of the Board to execute the Certificate of Acceptance. | Pass |
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01-01502
| A-24) | Appointment/BOS item | Consider the appointment of Kimberly Beth Williams-Evans to the Commission for Women, Third District. | Pass |
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01-01503
| A-25) | Appointment/BOS item | Approve the reappointment of Marvin C. Teixeira to the Sedgwick Ranch Agricultural Oversight Committee, Fifth District. | Pass |
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01-01504
| A-26) | Appointment/BOS item | Approve the reappointment of Dolores Ann Doran to the Arts Commission, Fifth District. | Pass |
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01-01505
| A-27) | Appointment/BOS item | Approve the reappointment of David Robert "Bob" Kober, Jr. to the Fish and Game Commission, Fifth District. | Pass |
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01-01511
| A-28) | Agenda Item | HEARING - Consider the adoption of the 2002 Board of Supervisors' schedule of meeting dates and locations. (EST. TIME: 15 MIN.)
COUNTY ADMINSTRATOR'S RECOMMENDATION: APPROVE | Pass |
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01-01498
| A-29) | Ordinance | HEARING - Consider recommendations regarding granting a cable franchise agreement to Cox Communications, Inc. for a thirteen-year period, with provision for an additional two-year extension (for a total of fifteen years) if all required construction for the County INET is completed within twenty months, commencing on the effective date of the ordinance, as follows: (EST. TIME: 15 MIN.)
a) Consider the adoption (Second Hearing) of the ordinance;
b) Approve a budget revision recognizing as revenue a Government Access capital grant in the amount of $1,150,000 to be provided by Cox within 60 days of the effective date of the franchise and appropriating as expenditure $250,000 to the City of Goleta for capital equipment needs and connection costs for government access programming, and expending the remaining $900,000 in subsequent fiscal years for County Government Access purposes;
c) Approve the following actions pertaining to I-Net services:
i) Approve budget revision recognizing as revenue a capital grant of $400,000 for initial construction of facili | Pass |
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02-00071
| A-30) | Agenda Item | HEARING - Consider the appeals of Wanda Michalenko, representing the Santa Barbara Urban Creeks Council, and Diane Conn, representing Citizens for Goleta Valley, and conditionally approve the Residences at Sandpiper project (Case Nos. TM 14,541 and 99-DP-051), located on the north side of Hollister Avenue near its western terminus, Goleta area, based upon the project's consistency with the Comprehensive Plan, including the Coastal Plan and the Goleta Community Plan, and based on the ability to make the required findings and certify 01-SD-02, supplement to 94-EIR-9, Third District, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Adopt the required findings for the project, including CEQA findings and Statement of Overriding Considerations (Attachment A to the Board Letter dated January 15, 2002);
b) Certify the Supplemental Environmental Impact Report (01-SD-02) and adopt the mitigation monitoring program contained in the conditions of approval (Attachments B and C to the Board Letter dated January 15, 2002);
c) Grant the requested modifications to ordinance standards 1) to allo | Pass |
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02-00207
| A-31) | Agenda Item | Consider the appeal of Pat Yokum, agent for applicant Steve Dunn of the Planning Commission's September 26, 2001 denial of the Dunn lot split, located at 2777 Padaro Lane, Summerland area, First District, as follows: (EST. TIME: 2 HRS.)
a) Adopt the required findings for the project (Attachment A of the Planning Commission Action Letter dated September 27, 2001) including CEQA findings;
b) Deny the appeal (Tentative Parcel Map TPM 14,375).
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-01506
| A-32) | Honorary Resolution | Adopt a resolution proclaiming November as Alzheimer's Awareness Month. | Pass |
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01-01508
| A-34) | Agenda Item | Accept and file the Certification of Results of the Official Canvass and Official Election Summary for the Consolidated District Election held on November 6, 2001. | Pass |
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01-01509
| A-35) | Agenda Item | Adopt a resolution declaring the votes cast for and against Measure H and confirming the incorporation of the City of Goleta. | Pass |
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01-01169
| 1) | Ordinance | HEARING – Consider the adoption (Second Reading) of an Ordinance making various technical changes to the County's Subdivision Regulations, Chapter 21 of the Santa Barbara County Code (Case No. 01-OA-008). (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-01264
| 2) | Agenda Item | HEARING - Consider recommendations regarding the denial of the Happy Hound Home Occupation Permit (0-HO-021), that would have allowed a limited dog grooming business to be run from the residence located at 70 Warwick Place, Goleta area, Third District, as follows: (EST. TIME: 5 MIN.)
a) Adopt the findings for the denial of the Happy Hound Home Occupation Permit (00-HO-021);
b) Deny the Happy Hound Home Occupation Permit (00-HO-021).
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00039
| 3) | Ordinance | HEARING - Consider the adoption (Second Reading) of an Ordinance adding Chapter 44 to the Santa Barbara County Code, supplementing the provisions of State law governing the rights and duties of residential landlords and tenants in the County of Santa Barbara. (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-01022
| 4) | Ordinance | HEARING - Consider the adoption of a Fee Resolution regarding the Licensure of Tobacco Retailers (Ordinance No. 4438). (EST. TIME: 5 MIN.)
COUNTY ADMINSTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-00983
| 5) | Agenda Item | HEARING - Adopt a resolution outlining a 'Code of Conduct' for clothing purchases by the County of Santa Barbara. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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01-01358
| 6) | Agenda Item | HEARING - Consider contracting with the Land Trust for Santa Barbara County to monitor the Sedgwick Ranch Heirs parcel agricultural easement, Third District. (EST. TIME: 30 MIN.) | Pass |
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01-01458
| 7) | Agenda Item | HEARING - Consider and deny the challenge to the Isla Vista Project Area Committee election, held by the Redevelopment Agency on October 30, 2001. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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