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12-00075
| A-1) | Agenda Item | Consider recommendations regarding an Amendment to the Salary Plan for Unrepresented Executive and Management Employees and Compensation for Chief Probation Officer, as follows:
a) Adopt a Resolution amending the Classification and Salary Plan for Unrepresented Executive and Management Employees, effective January 23, 2012; and
b) Approve an 8.6% promotional salary increase for the Chief Probation Officer for an annual salary of $157,434.00, effective January 23, 2012. | Pass |
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12-00076
| A-2) | Agenda Item | Direct staff to use funds set aside in the Human Resources designation fund to expand the hours of operation of the two on-site employee health clinics and provide an employee flu shot program in the Fall of 2012. | Pass |
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12-00071
| 1) | Agenda Item | HEARING - Consider recommendations regarding the existing vacancy on the Retirement Board of the Santa Barbara County Employees Retirement System, as follows: (EST. TIME: 2 HRS. 15 MIN.)
a) Conduct applicant interviews and receive and file written documentation from the following four applicants who have filed applications for a public member position on the Retirement Board:
i) Robert Kraines;
ii) Suzan Garner
iii) Jonathan Ziegler; and
iv) Trent Benedetti;
b) Consider the appointment of one candidate to a three year term on the Retirement Board of the Santa Barbara County Employees Retirement System; or
c) Provide direction to staff as appropriate.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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12-00058
| 2) | Agenda Item | HEARING - Approve a Memorandum of Understanding with the Service Employees International Union, Local 620, for Bargaining Unit 20, Deputy Public Defenders, effective from January 23, 2012 through June 23, 2013. (EST. TIME: 5 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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12-00074
| 3) | Agenda Item | HEARING - Consider recommendations regarding the implementation of the Redevelopment Agency Dissolution Act, as follows: (4/5 Vote Required) (EST. TIME: 30 MIN.)
Acting as the Board of Directors, Santa Barbara County Redevelopment Agency:
a) Adopt a Resolution adopting an Amended Enforceable Obligation Payment Schedule pursuant to Health and Safety Code Section 34169(g);
b) Approve a Budget Revision providing the necessary appropriations for the Redevelopment Agency to transfer all assets and liabilities to the control of the County of Santa Barbara, as “Successor Agency” to the Santa Barbara County Redevelopment Agency consistent with the asset transfer pursuant to Health and Safety 34175(b);
c) Determine that the above actions do not constitute approval of a “project” under the California Environmental Quality Act (CEQA), but instead consist of the creation or continuation of a governmental funding mechanism for potential future projects and programs and/or governmental organizational activities pursuant to CEQA Guideline Sections 15378(b)(4) and 15378(b)(5); and
d) | Pass |
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12-00074
| | Agenda Item | HEARING - Consider recommendations regarding the implementation of the Redevelopment Agency Dissolution Act, as follows: (4/5 Vote Required) (EST. TIME: 30 MIN.)
Acting as the Board of Directors, Santa Barbara County Redevelopment Agency:
a) Adopt a Resolution adopting an Amended Enforceable Obligation Payment Schedule pursuant to Health and Safety Code Section 34169(g);
b) Approve a Budget Revision providing the necessary appropriations for the Redevelopment Agency to transfer all assets and liabilities to the control of the County of Santa Barbara, as “Successor Agency” to the Santa Barbara County Redevelopment Agency consistent with the asset transfer pursuant to Health and Safety 34175(b);
c) Determine that the above actions do not constitute approval of a “project” under the California Environmental Quality Act (CEQA), but instead consist of the creation or continuation of a governmental funding mechanism for potential future projects and programs and/or governmental organizational activities pursuant to CEQA Guideline Sections 15378(b)(4) and 15378(b)(5); and
d) | Pass |
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12-00077
| 4) | Agenda Item | HEARING - Receive and file a report concerning operational and policy issues brought about by the dissolution of the seven redevelopment agencies within the County of Santa Barbara. (EST. TIME: 45 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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11-00607
| 5) | Agenda Item | HEARING - Consider recommendations regarding the appeal filed by Ross Bagdasarian, Jr. and Janice F. Karman of the Montecito Planning Commission’s denial of the Bagdasarian appeal, 10APL-00000-00016, and de novo denial of the Bagdasarian Land Use Permit, 09LUP-00000-00256, for existing unpermitted pedestrian bridges, grading and retaining walls within an Environmentally Sensitive Habitat, located at 1192 and 1194 East Mountain Drive, in the Montecito area, First District, as follows: (EST. TIME: 30 MIN.)
a) Uphold the appeal, Case No. 11APL-00000-00009;
b) Make the required findings for de novo approval of the modified project, 09LUP-00000-00256, including CEQA findings;
c) Determine the modified project is exempt from CEQA pursuant to CEQA Guidelines Section 15303(e); and
d) Approve de novo the modified project Case No. 09LUP-00000-00256 with required conditions of approval.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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