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12-00001
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12-00208
| A-1) | Honorary Resolution | Adopt a Resolution proclaiming the week of March 10, 2012 through March 18, 2012 as AmeriCorps Week in Santa Barbara County. | Pass |
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12-00221
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring the International Women’s Festival upon its 5th anniversary. | Pass |
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12-00222
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation celebrating the accomplishments of the International Women’s Festival’s 2012 Woman of the Year. | Pass |
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12-00211
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation honoring Sheriff’s Deputy Christopher Nelson upon his retirement from the Sheriff’s Department after over 26 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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12-00212
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation honoring Custody Deputy Anita Grace Diaz upon her retirement from the Sheriff’s Department after 25 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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12-00213
| A-6) | Agenda Item | Consider recommendations regarding a Final Mitigated Negative Declaration for the Franklin Trail Project in the Carpinteria Area, First District, as follows:
a) Approve certification that the Board has reviewed and considered the information contained in Final Mitigated Negative Declaration (MND) No. 12NGD-00000-00003, including revisions specified in the Memorandum submitted by Community Services dated March 9, 2012, and including any modifications made by the Board in the public hearing, and the public comments received, prior to project approval;
b) Determine that the Final MND for the Franklin Trail Project has been completed in compliance with the California Environmental Quality Act (CEQA);
c) Adopt the MND, including revisions specified in the Memorandum submitted by Community Services dated March 9, 2012, and including any modifications made by the Board in the public hearing, along with the CEQA findings; and
d) Adopt the project description (Proposed Project) and mitigation measures, with their corresponding monitoring requirements, including revisions specifie | Pass |
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12-00216
| A-7) | Agenda Item | Consider recommendations regarding the Dahlia Court II (Expansion) Subordination Agreements, as follows:
a) Approve and authorize the Chair of the Board of Supervisors to execute one Subordination Agreement, for a construction loan by Rabobank, N.A., in the amount of $10,522,000.00;
b) Authorize the Director of the Community Services Department or his/her designee to execute a Consent and Subordination to the Easement, Joint Use and Maintenance Agreement; and
c) Authorize the Community Services Director to enter into a subordination agreement with a permanent lender after the completion of construction of the Project in a form approved by County Counsel. | Pass |
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12-00214
| A-8) | Agenda Item | Consider recommendations regarding a Memorandum of Understanding for the Wine Country Express Lompoc to Solvang Transit Service, as follows:
a) Approve and authorize the Chair to execute a Memorandum of Understanding between the Cities of Lompoc, Solvang, Buellton and the County of Santa Barbara to continue regular, fixed-route transit service on the Highway 246 corridor between Lompoc and Solvang;
b) Find that the proposed action(s) do not constitute a “Project” within the meaning of the California Environmental Quality Act (CEQA), pursuant to 14 CCR 15378(b)(2) (continuing administrative or maintenance activities, such as purchases for supplies, personnel-related actions, general policy and procedure making); and
c) Approve the filing of a Notice of Exemption on that basis. | Pass |
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12-00219
| A-9) | Agenda Item | Acting as the Board of Directors, Laguna County Sanitation District:
Consider recommendations regarding deed acceptance for a sewer main serving the Crystal Creek development, Fourth District, as follows:
a) Approve the acceptance of Easement Deeds from the following:
i) Crystal Creek Homeowner’s Association;
ii) Robert and Barbara Diyorio; and
iii) Margaret Heath and Joel Heath trusts; and
b) Authorize the Clerk of the Board to execute the Certificates of Acceptance regarding the sewer main serving the Crystal Creek development. | Pass |
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12-00220
| A-10) | Agenda Item | Consider recommendations regarding the Tajiguas Landfill Phase IIC Groundwater Protection System, County Project No. 828356, Third District, as follows:
a) Approve the Statement of Final Quantities for work performed and materials supplied for this project by the contractor, Papich Construction Co., Inc. (not a local vendor), in the amount of $3,132,628.23; and
b) Find, pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15162, that no substantial changes are proposed, and no new information of substantial importance has come to light regarding environmental effects of the Phase IIC project. The Notice of Completion and Statement of Final Quantities implement the Phase IIC project which was analyzed in the Tajiguas Landfill Expansion Project EIR, 01-EIR-05, and Tajiguas Landfill Reconfiguration and Baron Ranch Restoration Project Subsequent EIR, 08-EIR-00000-00007, certified by the Board of Supervisors on August 13, 2002 and May 5, 2009 respectively. | Pass |
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12-00218
| A-11) | Appointment/BOS item | Approve the appointment of Dan Eidelson to the Mosquito and Vector Management District of Santa Barbara County, term ending December 31, 2015, First District. | Pass |
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12-00224
| A-12 | Agenda Item | Approve the appointment of Aleksandar Jevremovic as the County Surveyor to commence on March 19, 2012. | Pass |
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12-00217
| 1) | Agenda Item | HEARING - Consider recommendations regarding Montecito Retirement Association Conduit Financing, as follows: (EST. TIME: 15 MIN.)
a) Adopt a Resolution approving the form and authorizing the execution of certain documents in connection with the installment sale financing of facilities for Montecito Retirement Association and directing certain actions with respect thereto;
b) Approve and authorize the Chair to execute a Contract appointing Quint & Thimmig to perform legal services as bond counsel, in the amount of $35,000.00;
c) Approve and authorize the Chair to execute a Contract appointing Orrick, Herrington & Sutcliffe to perform legal services as special issuer’s counsel, in the amount of $10,000.00;
d) Authorize the County to be reimbursed for costs pursuant to the financing in an amount not to exceed $30,000.00; and
e) Determine that the above actions are government fiscal activities that are not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(4) of the CEQA Guidelines.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APP | Pass |
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12-00210
| 2) | Agenda Item | HEARING - Consider recommendations of the County Planning Commission to approve Case Nos. 11ORD-00000-00017 and 11ORD-00000-00018 which would amend, respectively, the County Land Use and Development Code and the County Coastal Zoning Ordinance to implement amendments establishing a permit process for the closure of mobilehome parks, as follows: (EST. TIME: 1 HR. 30 MIN.)
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) Adopt Case No. 11ORD-00000-00017, an Ordinance amending Section 35-1, the County Land Use and Development Code, of Chapter 35, Zoning, of the County Code; and
b) Consider recommendations regarding Case No. 11ORD-00000-00018, Coastal Zoning Ordinance Amendment, as follows:
i) Make the findings for approval of the propos | Pass |
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12-00215
| 3) | Agenda Item | HEARING - Consider recommendations regarding a Tax Transfer Resolution between the County of Santa Barbara and the Santa Barbara County Fire Protection District, as follows: (EST. TIME: 1 HR.)
a) Consider and confirm Board policy that the Santa Barbara County Fire Protection District funding is to equal 16 or 17% of the allocable taxes from all tax rate areas in the District and the Board has determined that a tax transfer is the best way to achieve that policy;
b) Consider and adopt proposed findings as required by Revenue and Taxation Code Section 99.02(f);
c) Adopt one of the attached Resolutions which directs the Auditor-Controller of the County to allocate and pay directly to the Santa Barbara County Fire Protection District (District) property taxes, base property taxes and the property tax increment, which otherwise would have been allocated to the County General Fund from those tax rate areas shared by the County General Fund and the District under the Revenue and Taxation Code Section 99.02, as follows:
i) In Fiscal Year 2012/2013 only, an amount of $5.9 million | Pass |
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12-00209
| 4) | Agenda Item | HEARING - Consider recommendations regarding a Homeless Death Review Team Report for 2011, as follows: (EST. TIME: 45 MIN.)
a) Receive and file an Executive Summary Report and presentation on homeless deaths in Santa Barbara County from the Homeless Death Review Team; and
b) 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 environment.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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12-00137
| 5) | Agenda Item | HEARING - Consider the Planning Commission’s recommendation for denial of the Key Site 3 project, Case Nos. 06GPA-00000-00016, 06RZN-00000-00007, 06DVP-00000-00015, 06TRM-00000-0004/TM 14,714, and 10CUP-00000-00001, APN 129-151-026, located approximately 0.5 miles south of the Clark Avenue /U.S. Highway 101 intersection in the Orcutt area, Fourth District, as follows: (EST. TIME: 1 HR. 15 MIN.)
a) Make the required findings to deny the project specified in the findings;
b) Determine the project to be exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guideline Section 15270 of CEQA;
c) Approve the filing of a Notice of Exemption; and
d) Deny the project, Case Nos. 06GPA-00000-00016, 06RZN-00000-00007, 06DVP-00000-00015, 06TRM-00000-00004/TM14,714, and 10CUP-00000-00001.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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