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Meeting date/time:
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10/9/2012
9:00 AM
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Minutes status:
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Approved
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Meeting location:
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COUNTY ADMINISTRATION BUILDING
BOARD HEARING ROOM, FOURTH FLOOR
105 E. ANAPAMU STREET, SANTA BARBARA
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12-00001
| | Agenda Item | Public Comment | |
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Not available
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12-00787
| A-1) | Honorary Resolution | Adopt a Resolution proclaiming the week of October 7, 2012 through October 13, 2012 as National Fire Prevention Week in Santa Barbara County. | Pass |
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12-00786
| A-2) | Honorary Resolution | Adopt a Resolution proclaiming October 2012 as Energy Awareness Month in Santa Barbara County. | Pass |
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Not available
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12-00793
| A-3) | Honorary Resolution | Adopt a Resolution proclaiming the week of October 7, 2012 through October 13, 2012 as National 4-H Week in Santa Barbara County. | Pass |
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12-00788
| A-4) | Honorary Resolution | Adopt a Resolution proclaiming the weeks of October 1, 2012 through October 14, 2012 as Binational Health Weeks in Santa Barbara County. | Pass |
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12-00796
| A-5) | Agenda Item | Consider the request to postpone strategic planning efforts for the County of Santa Barbara. | Pass |
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Not available
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12-00784
| A-6) | Agenda Item | Consider recommendations regarding the Tajiguas Landfill Phase 2 Partial Final Closure Construction, County Project No. 129913, Third District, as follows:
a) Authorize the Director of Public Works to advertise for the construction of the Tajiguas Landfill Phase 2 Partial Final Closure Construction Project, County Project No. 129913; and
b) Find that pursuant to CEQA Guidelines Section 15162, no substantial changes are proposed, and no new information of substantial importance has come to light regarding environmental effects of the Tajiguas Landfill Phase 2 Partial Final Closure Construction Project or of the sufficiency or feasibility of mitigation measures, and therefore the project and the authorization to advertise for construction is within the scope of the project covered by the Tajiguas Landfill Expansion Project EIR (01-EIR-05) certified by the Board of Supervisors on August 13, 2002, the Addendum to 01-EIR-05 dated November 8, 2006 and accepted by the Board of Supervisors on December 5, 2006 and the Tajiguas Landfill Reconfiguration and Baron Ranch Restoration Project | Pass |
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12-00785
| A-7) | Agenda Item | Consider recommendations regarding easements for the Vista Elevada Lift Station in Mission Canyon, First District, as follows: (4/5 Vote Required)
a) Approve and authorize the Chair to execute the Easement Purchase Contract with Craig G. Johnson and Judy C. Johnson (owners) for purchase of an easement over a portion of owners’ property known as APN 023-091-020 in the amount of $5,750.00 in connection with an existing lift station located on Vista Elevada in the Mission Canyon area;
b) Accept the Permanent Easement Deed to the real property conveyed from Craig G. Johnson and Judy C. Johnson (owners) to the County of Santa Barbara for an easement on a portion of APN 023-091-020 by authorizing the Clerk of the Board to sign the certificate of acceptance;
c) Accept the Permanent Easement Deed to the real property conveyed from Marilyn D. Anticouni (owner) to the County of Santa Barbara for an easement on a portion of APN 023-091-007 by authorizing the Clerk of the Board to sign the certificate of acceptance;
d) Approve a Budget Revision to appropriate $5,750.00 from County Se | Pass |
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12-00791
| A-8) | Agenda Item | Acting as the Board of Directors, Water Agency:
Consider recommendations regarding Joint Funding Agreements for the Cooperative Stream Gaging and Groundwater Monitoring Programs, as follows:
a) Approve and authorize the Chair to execute the Joint Funding Agreement with the United States Geological Survey (USGS) to continue the Countywide Cooperative Stream Gaging and Groundwater Monitoring Program from November 1, 2012 through October 31, 2013 in the amount of $416,730.00 of which $300,830.00 will be funded by the County Water Agency;
b) Approve and authorize the Chair to execute the Joint Funding Agreement with the United States Geological Survey (USGS) to continue the Cooperative Stream Gaging and Groundwater Monitoring Program in the Cuyama Valley from November 1, 2012 through October 31, 2013 in the amount of $43,000.00 of which $25,050.00 will be funded by the County Water Agency;
c) Find that the Cooperative Stream Gaging and Groundwater Monitoring Programs are exempt under California Environmental Quality Act (CEQA) guidelines Section 15306 (Class 6) Basic data | Pass |
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12-00790
| A-9) | Agenda Item | Approve the reappointment of two community members to serve on the Santa Barbara County Workforce Investment Board, Diane Hollems and Chuck Huddleston, terms ending September 31, 2015. | Pass |
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12-00789
| A-10) | Appointment/BOS item | Approve the reappointment of Patricia A. Jones to the Assessment Appeals Board No. 1, term ending September 1, 2015, Second District. | Pass |
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12-00792
| A-11) | Appointment/BOS item | Approve the Bylaws of the Santa Barbara County Child Care Planning Council as amended on May 9, 2012. | Pass |
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12-00783
| A-12) | Agenda Item | HEARING - Consider recommendations regarding the appeal filed by Marc Chytilo on behalf of the San Antonio Creek Homeowners Association and Channel Islands Chapter of the California Native Plant Society (Case No. 12APL-00000-00015) of the County Planning Commission’s approval of the Park Hill Estates v.2 project, Case No. 10TRM-00000-00001, located at 4700 Via Los Santos in the Goleta area, APN 059-290-041, Second District, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Deny the appeal, Case No. 12APL-00000-00015, thereby affirming the County Planning Commission’s approval of the project, Case No. 10TRM-00000-00001;
b) Make the required findings for approval of the project, including CEQA findings;
c) Adopt the Proposed Revised Final Mitigated Negative Declaration to this Board Letter and adopt the mitigation monitoring program contained in the conditions of approval; and
d) Grant de novo approval of Case No. 10TRM-00000-00001, subject to the conditions of approval.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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12-00794
| 1) | Agenda Item | HEARING - Receive and file a presentation on the 2011-2012 Commission for Women Annual Report. (EST. TIME: 20 MIN.)
COUNTY EXECUTIVE OFFICER RECOMMENDATION: APPROVE | Pass |
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12-00795
| 2) | Agenda Item | HEARING - Consider recommendations regarding Countywide Beach Parking Fees, as follows: (EST. TIME: 1 HR.)
a) Receive and file an update on potential County Beach parking fees and provide staff direction regarding continuing exploration of Beach Parking fees at County Beach locations;
b) Receive and file an update on the County Park Commission’s public meetings and action regarding potential Beach Parking fees at County Beach locations; and
c) Find that the recommended actions do not constitute a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378, as the action does not have the potential to result in either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment, and direct staff to file the attached CEQA Notice of Exemption.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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12-00598
| 3) | Agenda Item | HEARING - Consider recommendations regarding the appeal filed by Mary Goolsby and Martha Goolsby Kay of the Montecito Planning Commission’s May 23, 2012 approval of the Verizon Wireless facility at the Montecito Switch Station, as follows: (EST. TIME: 15 MIN.)
a) Deny the appeal, Case No. 12APL-00000-00011, thereby upholding the Montecito Planning Commission’s approval of the project;
b) Make the required findings for the revised project (i.e. antennas on a new faux tree support structure), including CEQA findings;
c) Determine the project is exempt from CEQA pursuant to Section 15303 of the State Guidelines for the Implementation of the California Environmental Quality Act;
d) Waive the 6-day posting requirement contained in the County’s CEQA Guidelines, for good cause, which if not waived requires the posting of the Notice of Exemption at Planning and Development 6 days prior to consideration of the project by the decision maker; and
e) Approve de novo the Conditional Use Permit for the proposed telecommunications facility with the faux tree alternative, 12CUP-00000 | Pass |
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