Meeting Name: BOARD OF SUPERVISORS Agenda status: Approved
Meeting date/time: 3/20/2012 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: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
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12-00001  Agenda ItemPublic Comment  Action details Not available
12-00229 A-1)Honorary ResolutionAdopt a Resolution proclaiming March 31, 2012 as Cesar Chavez Day in Santa Barbara County.Pass Action details Not available
12-00223 A-2)Honorary ResolutionAdopt a Resolution proclaiming March 2012 as Professional Social Work Month in Santa Barbara County.Pass Action details Not available
12-00237 A-3)Honorary ResolutionAdopt a Resolution of Commendation honoring Frank Kelsey as the 2011 Santa Ynez Valley Man of the Year.Pass Action details Not available
12-00238 A-4)Honorary ResolutionAdopt a Resolution of Commendation honoring Terry Ames as the 2011 Santa Ynez Valley Woman of the Year.Pass Action details Not available
12-00239 A-5)Honorary ResolutionAdopt a Resolution of Commendation honoring Richard Christensen as the recipient of a Valley Foundation Lifetime Achievement Award.Pass Action details Not available
12-00226 A-6)Honorary ResolutionAdopt a Resolution proclaiming March 24, 2012 as World Tuberculosis Day in Santa Barbara County.Pass Action details Not available
12-00225 A-7)Honorary ResolutionAdopt a resolution honoring Elsa Granados for fifteen years of service to the Santa Barbara Rape Crisis Center.Pass Action details Not available
12-00228 A-8)Honorary ResolutionAdopt a Resolution of Commendation honoring Sheriff’s Deputy Leslie G. Avila upon her retirement from the Sheriff’s Department after over 25 years of faithful and distinguished service to the citizens of Santa Barbara County.Pass Action details Not available
12-00240 A-9)Agenda ItemApprove Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 Vote Required).Pass Action details Not available
12-00233 A-10)Agenda ItemConsider recommendations regarding permission to bid on the Goleta Beach Sewer Lift Station Replacement, Project No. 8729, Second District, as follows: a) Approve the plans and specifications on file in the General Services Department and prepared by Penfield & Smith (a local vendor), for the Goleta Beach Sewer Lift Station Replacement; b) Authorize the General Services Department to advertise the Goleta Beach Sewer Lift Station Replacement for public bidding; and c) Find that pursuant to California Environmental Quality Act (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 exemption, and therefore permission to bid is within the scope of the project covered by the exemption approved and adopted by the Board for this project on September 13, 2011, and that therefore no new environmental document is required.Pass Action details Not available
12-00234 A-11)Agenda ItemConsider recommendations regarding the Joseph Centeno Betteravia Administration Building “D” Addition, Project No. 8676 PH2 Approval of Plans and Specifications, CEQA Exemption, Authorization to Bid, Sole-Source Novar/Trend Controls, Fifth District, as follows: a) Approve the plans and specifications for the Joseph Centeno Betteravia Administration Building “D” 2,000 square foot Addition Project, for a total estimated construction cost of $950,000.00; b) Approve the filing of a Categorical Exemption pursuant to the County’s California Environmental Quality Act (CEQA) guidelines for the alterations to Joseph Centeno Betteravia Administration Building “D”; c) Authorize the Director of General Services to advertise for construction bids for the Joseph Centeno Betteravia Administration Building “D” Addition Project at the Betteravia Government Center in Santa Maria; and d) Make a finding that Trend IQ (successor to Novar IQ with interface capabilities with Novar Logic One) HVAC Direct Digital Controls and software are designated by specific brand name in the bid documents forPass Action details Not available
12-00235 A-12)Agenda ItemConsider recommendations regarding a Real Property transfer to the Summerland Sanitary District Project, Folio No. 003643, First District, as follows: (4/5 Vote Required) a) Receive and file the Planning Commission’s report stating that the conveyance of land to the Summerland Sanitary District is consistent with the Comprehensive Plan of the County of Santa Barbara, pursuant to Government Code 65402; b) Find that the proposed actions are exempt from the California Environmental Quality Act (CEQA) guidelines, pursuant to 14 CCR 15325; c) Approve the filing of a Notice of Exemption on that basis; d) Determine that the County-owned property identified as Carey Place in the unincorporated area of Summerland, south of Union Pacific Railroad tracks and landlocked by adjoining private property and west of APN 005-240-019, currently used by the Summerland Sanitary District, is not required for County use; e) Adopt a Notice of Resolution of Intention to Convey Fee Interest in County Real Property relating to the County conveying land to the Summerland Sanitary District, approxPass Action details Not available
12-00232 A-13)Agenda ItemConsider recommendations regarding Caltrans Transportation Planning grant applications, First and Third Districts, as follows: a) Adopt a Resolution authorizing the Planning and Development Department to submit applications for the Caltrans Transportation Planning Grant Program for the following: i) The Mission Park to Mission Canyon Road Multimodal Improvements Project with the City of Santa Barbara as a sub-applicant, First District; ii) The Los Alamos Downtown Pedestrian Circulation and Parking Plan, Third District; and iii) The Isla Vista Parking Program, Third District.Pass Action details Not available
12-00013 A-14)Agenda ItemConsider recommendations regarding a revision of the County Weights and Measures Chapter 34-C, Weights and Measures, and adoption of the Agricultural Commissioner's Revised Fee Schedule, as follows: a) Consider recommendations regarding the revision of Chapter 34-C of the County Code, Weights and Measures, as follows: i) Consider the adoption (second reading) of an Ordinance revising Chapter 34-C of the County Code, Weights and Measures; and ii) Approve the filing of a Notice of Exemption; and b) Consider recommendations regarding the revision of the Agricultural Commissioner’s fee schedule, as follows: i) Consider the adoption (second reading) of an Ordinance amending the Agricultural Commissioner’s Fee Schedule; and ii) Approve the filing of a Notice of Exemption.Pass Action details Not available
12-00230 A-15)Agenda ItemHEARING - Consider recommendations regarding proposed fee adjustments for Santa Barbara County Courthouse grounds special use, as follows: (EST. TIME: 30 MIN.) a) Adopt a Resolution establishing special use fees at the Santa Barbara County Courthouse grounds; b) Authorize the Community Services Director to include additional staffing fees for facility use at the current hourly billable rate, and charge a security deposit up to $1,500.00; and c) Approve the filing of a Notice of Exemption pursuant to the California Environmental Quality Act (CEQA) guidelines, Section 15273a (1), (2), (3), (4), finding that the Resolution is statutorily exempt from CEQA because CEQA does not apply to the establishment, modification, structuring, restructuring, or approval of rates, tolls, fares, or other charges by public agencies which the public agency finds are for the purpose of the following: i) Meeting operating expenses, including employee wage rates and fringe benefits; ii) Purchasing or leasing supplies, equipment, or materials; iii) Meeting financial reserve needs and requirPass Action details Not available
12-00202 A-16)Agenda ItemHEARING - Consider recommendations of the County Planning Commission regarding the Cavaletto Tree Farm Residential Housing Project, Case Nos. 01GPA-00000-00009, 01RZN-00000-00015, 08DVP-00000-00012, 09TRM-00000-00001, and 09RDN-00000-00001, located at 555 Las Perlas Drive in the Goleta area, Second District, as follows: (EST. TIME: 2 HRS.) a) Make the required findings for the project, including California Environmental Quality Act (CEQA) findings; b) Certify the Environmental Impact Report, 11EIR-00000-00002, and adopt the mitigation monitoring program contained in the conditions of approval; c) Approve an amendment to the Comprehensive Plan land use designation for APNs 069-100-006, -051, -054, and -057 from A-I-5 to RES-4.6 and an amendment to the inland zoning map for the subject parcels from AG-I-5 to DR-4.6; d) Approve the project, 01GPA-00000-00009, 01RZN-00000-00015, 08DVP-00000-00012, 09TRM-00000-00001, and 09RDN-00000-00001, subject to the conditions of approval; e) Accept the offer of dedication of Parcel C of Tract No. 11,504 in order to accommodate a road Pass Action details Not available
12-00205 1)Agenda ItemHEARING - Consider recommendations regarding an Alcohol, Drug and Mental Health Services Department update, as follows: (EST. TIME: 30 MIN.) a) Receive and file a report from the Alcohol, Drug and Mental Health Services Department in response to the Board of Supervisors’ inquiries from the March 20, 2012 hearing; and b) Provide direction to the Department as appropriate. COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVEPass Action details Not available
12-00205  Agenda ItemHEARING - Consider recommendations regarding an Alcohol, Drug and Mental Health Services Department update, as follows: (EST. TIME: 30 MIN.) a) Receive and file a report from the Alcohol, Drug and Mental Health Services Department in response to the Board of Supervisors’ inquiries from the March 20, 2012 hearing; and b) Provide direction to the Department as appropriate. COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVEPass Action details Not available
12-00227 2)Agenda ItemHEARING - Consider recommendations regarding the submittal of grants for the Indian Gaming Special Distribution Fund for services addressing casino impacts, as follows: (EST. TIME: 15 MIN.) a) Authorize submittal by the Sheriff for law enforcement patrol services; and b) Authorize submittal by the Fire Chief for fire suppression and emergency medical services. COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVEPass Action details Not available
12-00207 3)Agenda ItemHEARING - Approve a Sole Source request from the Sheriff’s Office to purchase medication for an inmate who has a life threatening condition from DRG Pharmacy located in Oxnard, California (not a local vendor). (EST. TIME: 15 MIN.) COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICYPass Action details Not available
12-00195 4)Agenda ItemHEARING - Consider recommendations regarding the Housing Authority of Santa Barbara County Pescadero Lofts Apartment project, Case Nos. 11GPA-00000-00004, 11ORD-00000-00034, 11RZN-00000-00003, 11DVP-00000-00004, and 11CDP-00000-00041, located at 761 Camino Pescadero in the Isla Vista area, APN 075-020-005, Third District, as follows: (EST. TIME: 45 MIN.) a) Make the findings for the project specified in the County Planning Commission Action Letter, including California Environmental Quality Act (CEQA) findings; b) After considering the previously certified Environmental Impact Report (EIR) for the Isla Vista Master Plan (03-EIR-08), determine pursuant to Public Resources Code sections 21090(b) and 21166 and CEQA Guideline section 15162 that, as reflected in the CEQA findings in the County Planning Commission Action Letter, no subsequent EIR or Negative Declaration shall be prepared for this project; c) Approve a text amendment to the Article II Coastal Zoning Ordinance to establish the SR-H-30 zone density and limit rezones to this zone district to projects meeting certain aPass Action details Not available
12-00236 5)Agenda ItemHEARING - Consider recommendations regarding a Santa Barbara Ranch Inland Development Agreement and Consideration of Consent to Transfer Agreement, as follows: (EST. TIME: 30 MIN.) a) Receive and file a written request from SBRHC, Inc. for the County to consent to a proposed Transfer Agreement, between SBRHC, Inc. and CIP II/BR SBR, LLC, of respective interests, rights and obligations under the Inland Development Agreement, Inland Project Approvals and Subsequent Inland Approvals for the Santa Barbara Ranch Project; and either b) Pursuant to Section 8.02 of the Inland Development Agreement for the Santa Barbara Ranch Project, approve and authorize the Chair to execute a written Consent to Transfer Agreement, which includes a statement that since the determination of Inland Development Agreement rights and obligations remains the subject of ongoing “quiet title” litigation in Santa Barbara Superior Court Case No. 1379764, between the Original Developers and SBHRC, Inc., the County reasonably cannot at this time certify those respective rights; and c) After considering the FinPass Action details Not available