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Meeting Name: BOARD OF SUPERVISORS Agenda status: Approved
Meeting date/time: 2/21/2012 9:00 AM Minutes status: Approved  
Meeting location: COUNTY ADMINISTRATION BUILDING BOARD HEARING ROOM, FOURTH FLOOR 105 EAST ANAPAMU STREET, SANTA BARBARA
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Agenda #TypeTitleResultAction DetailsVideo
12-00001  Agenda ItemPublic Comment  Action details Not available
12-00154 A-1)Honorary ResolutionAdopt a Resolution of Commendation honoring Joan Davidson for her service as a County of Santa Barbara Arts Commissioner.Pass Action details Not available
12-00155 A-2)Honorary ResolutionAdopt a Resolution of Commendation honoring the City of Buellton upon its 20th anniversary of incorporation.Pass Action details Not available
12-00157 A-3)Honorary ResolutionAdopt a Resolution of Commendation honoring Jeff Sgobba of the California Highway Patrol for his service to the people of Santa Barbara County.Pass Action details Not available
12-00158 A-4)Honorary ResolutionAdopt a Resolution of Commendation honoring the University of California Cooperative Extension Master Gardeners of Santa Barbara County for their outstanding service to the community.Pass Action details Not available
12-00156 A-5)Agenda ItemConsider recommendations regarding a Memorandum of Understanding with Marian Medical Center for crisis services, as follows: a) Approve and authorize the Chair to execute a Memorandum of Understanding with Catholic Healthcare West, dba Marian Medical Center (a local vendor), for the provision of crisis intervention services in North Santa Barbara County, through June 30, 2014; and b) Authorize the Director of Alcohol, Drug and Mental Health Services to approve amendments to the MOU, provided that any such amendments do not exceed ten percent (10%) of the annual dollar amount.Pass Action details Not available
12-00141 A-6)Agenda ItemApprove and authorize the Chair to execute an Amendment to a Contract with Outside Counsel for Professional Legal Services between the County of Santa Barbara and Lawrence, Beach, Allen & Choi (not a local vendor) for pending litigation related to Jose Arredondo, et al v. County of Santa Barbara, et al, Superior Court Case No. 1370997 (consolidated with Case No. 1379713), increasing maximum payments from $250,000.00 to $500,000.00.Pass Action details Not available
12-00152 A-7)Agenda ItemApprove and authorize the Chair to execute an Outside Counsel Contract for Professional Legal Services with Steckbauer Weinhart Jaffe, LLP (not a local vendor), for the period of February 21, 2012 through February 21, 2014, in an amount not to exceed $25,000.00.Pass Action details Not available
12-00163 A-8)Agenda ItemReceive and file a report on the status of the $1,600,000.00 in one-time restorations approved at the June 2011 Budget Hearings to be funded with savings from employee concessions.Pass Action details Not available
12-00161 A-9)Agenda ItemApprove Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 Vote Required).Pass Action details Not available
12-00145 A-10)Agenda ItemHEARING - Consider recommendations regarding the Historic Landmarks Advisory Commission’s Designation of the Bryce Beach cabaña and funicular as a Historic Landmark, as follows: (EST. TIME: 40 MIN.) a) Approve the action of Historic Landmarks Advisory Commission; b) Adopt a Resolution with conditions designating the Bryce Beach cabaña and funicular as a County Historic Landmark, and determine that approval is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15308 of the CEQA Guidelines; c) Modify the action of Historic Landmarks Advisory Commission by modifying and adopting the Resolution with conditions to be imposed designating the Bryce Beach cabaña and funicular as a County Historic Landmark, and determine that approval is exempt from CEQA pursuant to Section 15308 of the CEQA Guidelines; or d) Disapprove the action of the Historic Landmarks Advisory Commission designating the Bryce Beach cabaña and funicular as a County Historic Landmark, and determine that disapproval is exempt from CEQA pursuant to Section 15270 of the CEQA GuidelinPass Action details Not available
12-00160 A-11)Agenda ItemHEARING - Consider recommendations regarding the Historic Landmarks Advisory Commission’s Designation of the Irene and Francis Rich Beach Cabaña as a Historic Landmark, as follows: (EST. TIME: 1 HR.) a) Approve the action of Historic Landmarks Advisory Commission; b) Adopt a Resolution with conditions designating the Irene and Frances Rich Beach Cabana as a County Historic Landmark, and determine that approval is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15308 of the CEQA Guidelines; c) Modify the action of Historic Landmarks Advisory Commission by modifying and adopting the resolution in Attachment A with conditions to be imposed designating the Irene and Frances Rich Beach Cabana as a County Historic Landmark, and determine that approval is exempt from CEQA pursuant to Section 15308 of the CEQA Guidelines; or d) Disapprove the action of the Historic Landmarks Advisory Commission designating the Irene and Frances Rich Beach Cabana as a County Historic Landmark, and determine that disapproval is exempt from CEQA pursuant to Section 1Pass Action details Not available
12-00149 A-12)Agenda ItemAuthorize the County Executive Officer to execute a letter authorizing the Probation Department to apply for the Fiscal Year 2012 Adult Drug Court Discretionary Grant Program from the United States Department of Justice (DOJ), Office of Justice Programs (OJP), Bureau of Justice Assistance (BJA).Pass Action details Not available
12-00147 A-13)Agenda ItemConsider recommendations regarding Amendment 01 to an Agreement with California Department of Public Health for HIV-AIDS Surveillance and Care Programs, as follows: a) Authorize the Public Health Department Director to execute Amendment 01 to Revenue Agreement 10 95290 with the California Department of Public Health (CDPH) Office of AIDS for the HIV Surveillance and Care Programs, for the period of July 1, 2010 through June 30, 2013, in the amount of $975,432.00; b) Authorize the Public Health Department Director to execute any future amendments to Board Contract 10-092 provided that such amendments do not change the amount approved here by more than 10%; and c) Determine that these activities are exempt from California Environmental Quality Act review per CEQA Guideline Section 15061(b)(3), since it can be seen with certainty that there is no possibility that the activities may have a significant effect on the environmentPass Action details Not available
12-00148 A-14)Agenda ItemActing as the Board of Directors, Flood Control and Water Conservation District: Consider recommendations regarding an Easement for the Lower Mission Creek Flood Control and Restoration Project, First District, as follows: a) Accept the Grant of Nonexclusive Easement Agreement from the Housing Authority of the City of Santa Barbara (the “Authority”) for flood control improvements located on a portion of 512 Bath Street, County Assessor’s Parcel Number 037-161-035, by authorizing the Clerk of the Board to execute the Certificate of Acceptance; and b) Find that pursuant to CEQA Section 15162, no substantial changes are proposed, and no new information of substantial importance has come to light regarding environmental effects of the project or of the sufficiency or feasibility of mitigation measures, and therefore the acceptance of an easement is within the scope of the project covered by the EIS/EIR for the Lower Mission Creek Flood Control and Restoration Project approved by the City of Santa Barbara Planning Commission in 2010 acting as Lead Agency under CEQA, and subsequenPass Action details Not available
12-00143 A-15)Agenda ItemApprove and authorize the Chair to execute an Application for Destruction of Jail Records, no longer required by law to be maintainted. (4/5 Vote Required)Pass Action details Not available
12-00162 A-16)Agenda ItemReceive and file a report on Washington, D.C. legislative visits to advocate for Santa Barbara County’s 2012 Federal Legislative Platform Priorities.Pass Action details Not available
12-00164 A-17)Appointment/BOS itemApprove the appointment of Edwin Lenvik to the Historic Landmarks Advisory Committee, term ending January 1, 2013, First District.Pass Action details Not available
12-00165 A-18)Appointment/BOS itemApprove the appointment of Melissa Walker to the Commission for Women, term ending July 30, 2012, First District.Pass Action details Not available
12-00167 A-19)Appointment/BOS itemApprove the appointment of Sharon Byrne to the Advisory Board on Alcohol and Drug Problems, term ending March 1, 2015, First District.Pass Action details Not available
12-00168 A-20)Appointment/BOS itemApprove the reappointment of Gerardo Cornejo to the Carpinteria Cemetery District, term ending December 31, 2014, First District.Pass Action details Not available
12-00142 A-21)Appointment/BOS itemApprove the reappointment of Thomas Miller to the Housing Authority Board of Commissioners, term ending February 28, 2014, Second District.Pass Action details Not available
12-00151 A-22)Appointment/BOS itemApprove the appointment of Curt Cragg to the Riding and Hiking Trails Committee, open term, Third District.Pass Action details Not available
12-00153 A-23)Appointment/BOS itemApprove the appointment of Deborah Dawicki to the Commission for Women, term ending June 30, 2014, Third District.Pass Action details Not available
12-00146 A-24)Agenda ItemSet hearing to consider recommendations of the County Planning Commission to approve a Mobilehome Park Closure Ordinance, Case Nos. 11ORD-00000-00017 and 11ORD-00000-00018, which would amend, respectively, the County Land Use and Development Code and the Article II Coastal Zoning Ordinance, to implement amendments establishing a permit process for the closure of mobilehome parks, as follows: (Set hearing for 3/13/12. Time estimate: 1 hour and 30 minutes.) a) Consider recommendations regarding Case No. 11ORD-00000-00017, Land Use and Development Code Amendment, as follows: i) Make the findings for approval of the proposed amendments; ii) Determine that the adoption of this Ordinance is categorically exempt from the California Environmental Quality Act pursuant to Section 15061(b)(3) of the Guidelines for Implementation of CEQA; and iii) Approve Case No. 11ORD-00000-00017, an Ordinance amending Section 35-1, the Santa Barbara County Land Use and Development Code, of Chapter 35, Zoning, of the County Code; and b) Consider recommendations regarding Case No. 11ORD-00000-00Pass Action details Not available
12-00159 A-25)Agenda ItemSet hearing to consider recommendations regarding Case No. 11TEX-00000-00032 for the Miramar Beach Resort and Bungalows Amended Project Time Extension, as follows: (Set hearing for 3/6/12. Time estimate: 20 minutes.) a) Make the required findings for approval of the project specified in the Montecito Planning Commission staff report dated February 3, 2012, including the California Environmental Quality Act (CEQA) findings; b) Accept the previously certified environmental review documents, Addendum dated March 15, 2011 together with the focused Environmental Impact Report (08EIR-00000-00003), Mitigated Negative Declaration (00-ND-003) and Addendum dated December 9, 2008, included in the Montecito Planning Commission staff report dated February 3, 2012, as adequate Environmental Review for Case No. 11TEX-00000-00032, under CEQA Guidelines Section 15162; and c) Approve the project, Case No. 11TEX-00000-00032, a one-year time extension from March 15, 2012 to March 15, 2013 of Case No. 11CDH-00000-0000.Pass Action details Not available
12-00109 1)Agenda ItemHEARING - Adopt a Resolution to initiate environmental review for the Draft Goleta Valley Community Plan for the Eastern Goleta Valley, 08GPA-00000-00001, 11RZN-00000-00002 and 11ORD-00000-00015. (EST. TIME: 3 HRS.) COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICYPass Action details Not available
12-00110 2)Agenda ItemHEARING - Consider recommendations regarding an appeal filed by Margaret Dent et al., 11APL-00000-00019, of the Montecito Planning Commission’s August 24, 2011 approval of the Van Vliet residential addition, located at 1717 Fernald Point Lane, in the Montecito area, First District, as follows: (EST. TIME: 30 MIN.) a) Deny the appeal, Case No. 11APL-00000-00019, thereby upholding the Montecito Planning Commission’s approval of Case No. 11CDH-00000-00008, b) Make the required findings for approval of the project, Case No. 11CDH-00000-00008; c) Determine that the project is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301(e) of the State Guidelines for Implementation of CEQA; and d) Grant de novo approval of the Coastal Development Permit subject to the conditions of approval. COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICYPass Action details Not available
12-00144 3)Agenda ItemHEARING - Consider the recommendations of the ad hoc Board of Supervisors subcommittee regarding the appointment of “Member of the Public” positions to the Redevelopment Oversight Boards for each of the (7) Successor Agencies within the County of Santa Barbara, as follows: (EST. TIME: 30 MIN.) a) Approve the appointment of the following individuals to the Oversight Board of the following Redevelopment Agency Successor Agencies pursuant to the Health & Safety Code Section 34179(a)(6) position for “member of the public”: i) Dan Secord to the Oversight Board of the Successor Agency to the former City of Buellton Redevelopment Agency; ii) Dan Eidelson to the Oversight Board of the Successor Agency to the former City of Goleta Redevelopment Agency; iii) Nicholas Gonzales, Jr. to the Oversight Board of the Successor Agency to the former City of Guadalupe Redevelopment Agency; iv) Dan Secord to the Oversight Board of the Successor Agency to the former City of Lompoc Redevelopment Agency; v) Carolle Van Sande to the Oversight Board of the Successor Agency to the former CityPass Action details Not available
12-00144  Agenda ItemHEARING - Consider the recommendations of the ad hoc Board of Supervisors subcommittee regarding the appointment of “Member of the Public” positions to the Redevelopment Oversight Boards for each of the (7) Successor Agencies within the County of Santa Barbara, as follows: (EST. TIME: 30 MIN.) a) Approve the appointment of the following individuals to the Oversight Board of the following Redevelopment Agency Successor Agencies pursuant to the Health & Safety Code Section 34179(a)(6) position for “member of the public”: i) Dan Secord to the Oversight Board of the Successor Agency to the former City of Buellton Redevelopment Agency; ii) Dan Eidelson to the Oversight Board of the Successor Agency to the former City of Goleta Redevelopment Agency; iii) Nicholas Gonzales, Jr. to the Oversight Board of the Successor Agency to the former City of Guadalupe Redevelopment Agency; iv) Dan Secord to the Oversight Board of the Successor Agency to the former City of Lompoc Redevelopment Agency; v) Carolle Van Sande to the Oversight Board of the Successor Agency to the former CityPass Action details Not available
12-00144  Agenda ItemHEARING - Consider the recommendations of the ad hoc Board of Supervisors subcommittee regarding the appointment of “Member of the Public” positions to the Redevelopment Oversight Boards for each of the (7) Successor Agencies within the County of Santa Barbara, as follows: (EST. TIME: 30 MIN.) a) Approve the appointment of the following individuals to the Oversight Board of the following Redevelopment Agency Successor Agencies pursuant to the Health & Safety Code Section 34179(a)(6) position for “member of the public”: i) Dan Secord to the Oversight Board of the Successor Agency to the former City of Buellton Redevelopment Agency; ii) Dan Eidelson to the Oversight Board of the Successor Agency to the former City of Goleta Redevelopment Agency; iii) Nicholas Gonzales, Jr. to the Oversight Board of the Successor Agency to the former City of Guadalupe Redevelopment Agency; iv) Dan Secord to the Oversight Board of the Successor Agency to the former City of Lompoc Redevelopment Agency; v) Carolle Van Sande to the Oversight Board of the Successor Agency to the former CityPass Action details Not available
12-00144  Agenda ItemHEARING - Consider the recommendations of the ad hoc Board of Supervisors subcommittee regarding the appointment of “Member of the Public” positions to the Redevelopment Oversight Boards for each of the (7) Successor Agencies within the County of Santa Barbara, as follows: (EST. TIME: 30 MIN.) a) Approve the appointment of the following individuals to the Oversight Board of the following Redevelopment Agency Successor Agencies pursuant to the Health & Safety Code Section 34179(a)(6) position for “member of the public”: i) Dan Secord to the Oversight Board of the Successor Agency to the former City of Buellton Redevelopment Agency; ii) Dan Eidelson to the Oversight Board of the Successor Agency to the former City of Goleta Redevelopment Agency; iii) Nicholas Gonzales, Jr. to the Oversight Board of the Successor Agency to the former City of Guadalupe Redevelopment Agency; iv) Dan Secord to the Oversight Board of the Successor Agency to the former City of Lompoc Redevelopment Agency; v) Carolle Van Sande to the Oversight Board of the Successor Agency to the former CityPass Action details Not available
12-00144  Agenda ItemHEARING - Consider the recommendations of the ad hoc Board of Supervisors subcommittee regarding the appointment of “Member of the Public” positions to the Redevelopment Oversight Boards for each of the (7) Successor Agencies within the County of Santa Barbara, as follows: (EST. TIME: 30 MIN.) a) Approve the appointment of the following individuals to the Oversight Board of the following Redevelopment Agency Successor Agencies pursuant to the Health & Safety Code Section 34179(a)(6) position for “member of the public”: i) Dan Secord to the Oversight Board of the Successor Agency to the former City of Buellton Redevelopment Agency; ii) Dan Eidelson to the Oversight Board of the Successor Agency to the former City of Goleta Redevelopment Agency; iii) Nicholas Gonzales, Jr. to the Oversight Board of the Successor Agency to the former City of Guadalupe Redevelopment Agency; iv) Dan Secord to the Oversight Board of the Successor Agency to the former City of Lompoc Redevelopment Agency; v) Carolle Van Sande to the Oversight Board of the Successor Agency to the former CityPass Action details Not available
12-00106 4)Agenda ItemHEARING - Consider recommendations regarding Lompoc Housing and Community Development Corporation’s Properties, including Bridgehouse Shelter, as follows: (EST. TIME: 45 MIN.) a) Decline to accept a deed-in-lieu of foreclosure offered by the Lompoc Housing and Community Development Corporation for the acquisition of the Bridgehouse Shelter; b) Direct the County Executive Officer to work with the community and partner agencies to identify viable options to address homeless services within the Lompoc area; c) Approve funding to Good Samaritan Shelters for homeless services at Marks House; and d) Receive and file an update on the status of other Lompoc Housing and Community Development Corporation (LHCDC) properties, including affordable housing units. COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVEPass Action details Not available