Meeting Name: BOARD OF SUPERVISORS Agenda status: Approved
Meeting date/time: 6/25/2013 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  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Agenda #TypeTitleResultAction DetailsVideo
13-00001  Agenda ItemPublic Comment  Action details Not available
13-00524 A-1)Agenda ItemConsider recommendations regarding an Alcohol, Drug and Mental Health Services’ Contract Award with TriWest Group, LLC/ZiaPartners, Inc., as follows: a) Approve and authorize the Chair to execute a Contract with TriWest Group, LLC/ZiaPartners, Inc. (not a local vendor), in an amount not to exceed $129,190.00 upon return of the executed Contract documents from TriWest/ZiaPartners Group, LLC, and the review and approval of those Contract documents by, County Counsel, Auditor-Controller, and Risk Management or their authorized representatives; and b) Determine that these activities are exempt from California Environmental Quality Act review per CEQA Guideline Section 15061(b) (3).Pass Action details Not available
13-00512 A-2)Agenda ItemConsider recommendations regarding an Amendment to the Conflict of Interest Code of the Santa Barbara County Air Pollution Control District, as follows: a) Approve the proposed revision of the Conflict of Interest Code of the Santa Barbara County Air Pollution Control District; and b) Determine that the above action is organizational or administrative activities of government that is not a project under California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines.Pass Action details Not available
13-00523 A-3)Agenda ItemApprove a side letter Agreement with the Sheriff’s Managers Association (SMA) delaying a previously-negotiated 3% wage increase from June 24, 2013 to August 23, 2013.Pass Action details Not available
13-00527 A-4)Agenda ItemAdopt a Resolution effective June 24, 2013 that updates changes to department position allocations corresponding to the Fiscal Year 2013/2014 Proposed Budget.Pass Action details Not available
13-00528 A-5)Agenda ItemApprove Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 Vote Required).Pass Action details Not available
13-00471 A-6)Agenda ItemConsider terms and conditions of employment to continue the existing wage and merit-step increase freeze for unrepresented employees.Pass Action details Not available
13-00533 A-7)Agenda ItemConsider recommendations regarding the reappointment of County Members to the First 5 Santa Barbara County Children and Families Commission, as follows: a) Approve the reappointment of the following individuals as regular County Members of the First 5 Santa Barbara County Children and Families Commission, for the term of July 1, 2013 through June 30, 2014; i) Dr. Takashi Wada, County Health Officer representing the Public Health Department; ii) Beverly Taylor, Chief Probation Officer representing the Probation Department; and iii) Daniel Nielson, Director representing the Department of Social Services; and b) Approve the reappointment of Suzanne Grimmesey, MFT Adult and Children’s Division Chief representing the Alcohol, Drug, and Mental Health Department, as an alternate County Member of the First 5 Santa Barbara County Children and Families Commission for the term of July 1, 2013 through June 30, 2014.Pass Action details Not available
13-00519 A-8)Agenda ItemApprove and authorize the Chair to execute a Contract with Coast Valley Substance Abuse Treatment Center (CVSATC) to provide services in Lompoc and Santa Maria, in an amount not to exceed $130,368.00.Pass Action details Not available
13-00521 A-9)Agenda ItemApprove and authorize the Chair execute a Contract with Vocational Training Center (VTC) to provide dinner meals at the Santa Maria Juvenile Hall (SMJH) for Fiscal Year 2013/2014, in an amount not to exceed $160,600.00.Pass Action details Not available
13-00522 A-10)Agenda ItemApprove and authorize the Chair to execute a Contract with Community Action Commission (CAC) to provide lunch meals at the Santa Maria Juvenile Hall (SMJH) and Santa Barbara Alternative Report and Resource Center (SB ARRC) for Fiscal Year 2013/2014, in an amount not to exceed $219,730.00.Pass Action details Not available
13-00511 A-11)Agenda ItemConsider recommendations regarding the third Amendment to an Agreement with Central Coast Inpatient Consultants, Inc., as follows: a) Approve and authorize the Chair to execute an Amendment to the Agreement with Central Coast Inpatient Consultants, Inc., (a local vendor) for hospitalist services for the period of July 1, 2013 through December 31, 2013 in the amount of $78,000.00; 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.Pass Action details Not available
13-00525 A-12)Agenda ItemConsider recommendations regarding parking restrictions on various roads, First and Third Districts, as follows: a) Adopt a Resolution establishing new parking restrictions as follows: i) No parking zone on Riven Rock Road in the Montecito area, First District; ii) 15 Minute Parking Zones (2) on Pardall Road and Madrid Road, and a Commercial Loading Zone on Sabado Tarde Road in the Isla Vista area, Third District; and b) Find that the proposed actions are for the operation and maintenance of existing public facilities, involving negligible, or no expansion of use beyond that which presently exists, that the proposed action is therefore exempt from CEQA pursuant to 14 CCR 15301(c), and approve the filing of a Notice of Exemption on that basis.Pass Action details Not available
13-00530 A-13)Agenda ItemConsider recommendations regarding County Service Area No. 41, Cebada Canyon Road Maintenance Assessments for Fiscal Year 2013/2014, Fourth District, as follows: a) Adopt a Resolution establishing road maintenance charges with no increase in benefit assessment for County Service Area No. 41; and b) Find that the proposed action is for 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 meeting operating expenses; that the proposed action is therefore exempt from CEQA pursuant to 14 CCR 15273(a)(1); and approve the filing of a Notice of Exemption on that basis.Pass Action details Not available
13-00531 A-14)Agenda ItemConsider recommendations regarding a Cooperative Agreement for Measure A Safe Routes to School and Bicycle and Pedestrian Projects, First, Second, and Third Districts, as follows: a) Approve and authorize the Chair to execute the Cooperative Agreement with SBCAG for Measure A Safe Routes to School and Bicycle and Pedestrian Projects for County-sponsored projects receiving funds from the Cycle 2 Measure A Safe Routes to School and Bicycle and Pedestrian Programs; and b) Find that the proposed action is for the operation, leasing or licensing of existing public structures, facilities, mechanical equipment or topographical feature, involving negligible or no expansion of use beyond that which presently exists, that the proposed action is therefore exempt from CEQA pursuant to 14 CCR 15301(c) and approve the filing of a Notice of Exemption on that basis.Pass Action details Not available
13-00526 A-15)Agenda ItemAuthorize the Elections Division of the Santa Barbara County Clerk-Recorder-Assessor to administer elections for the Board of Retirement.Pass Action details Not available
13-00514 A-16)Agenda ItemApprove the Santa Barbara County Workforce Investment Act Strategic Plan.Pass Action details Not available
13-00510 A-17)Appointment/BOS itemApprove the reappointment of Robert Handy to the Veterans Services Advisory Committee, term ending July 1, 2016, First District.Pass Action details Not available
13-00513 A-18)Appointment/BOS itemApprove the reappointment of Patricia Manuras to the Library Advisory Committee, term ending June 30, 2014, First District.Pass Action details Not available
13-00515 A-19)Appointment/BOS itemApprove the reappointment of Luis Moreno to the Santa Barbara County Arts Commission, term ending June 30, 2016, First District.Pass Action details Not available
13-00516 A-20)Appointment/BOS itemApprove the reappointment of Gerardo Ayala to the Santa Barbara County Arts Commission, term ending June 30, 2016, First District.Pass Action details Not available
13-00517 A-21)Appointment/BOS itemApprove the reappointment of Amanda McIntyre to the Santa Barbara County Arts Commission, term ending June 30, 2016, First District.Pass Action details Not available
13-00518 A-22)Appointment/BOS itemApprove the reappointment of Christina Pizarro to the Human Services Commission, term ending June 30, 2014, First District.Pass Action details Not available
13-00520 A-23)Agenda ItemHEARING - Consider recommendations regarding the 2013 Hazard Reduction Program, as follows: (EST. TIME: 10 MIN.) a) Approve the declaration of all properties, whose owners have not complied with a notice to abate as a fire nuisance; b) Authorize the issuance of infraction citations, as outlined in the Santa Barbara County Code Chapter 15, Section 15.3, Chapter 49, section 49.14, and necessary abatement work relative to the 2013 Fire Department Defensible Space Program (Weed Abatement); c) Direct the Clerk of the Board to post the affected Property Owners List in a place easily accessible to the public; and d) Determine that the above action is categorically exempt from the California Environmental Quality Act in accordance with CEQA Guideline Section15301(h) - maintenance of existing landscaping. COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVEPass Action details Not available
13-00509 A-24)Agenda ItemHEARING - Consider recommendations regarding Case No. 13APL-00000-00012, the appeal filed by the applicant, Patrick Nesbitt, of the County Planning Commission’s denial of the Montecito Ranch Estates Recorded Map Modification and Lot Line Adjustment project, Case Nos. 10RMM-00000-00001 and 11LLA-00000-00008, 2700 Via Real in the Summerland area, APN 005-210-061, and -064 through -068, First District, as follows: (EST. TIME: 45 MIN.) a) Make the required findings for denial of the project, including CEQA findings; b) Determine the project denial to be exempt from CEQA pursuant to Guideline Section 15270; and c) Deny the appeal, Case No. 13APL-00000-00012, thereby affirming the County Planning Commission’s denial of the project, Case Nos. 10RMM-00000-00001 and 11LLA-00000-00008. COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICYPass Action details Not available
13-00497 1)Agenda ItemHEARING - Receive and file a report from the Agricultural Commissioner’s Office regarding, Asian Citris Psyllid, Scanner Program Implementation, Western Thrip Phyto issues, Invasive Species, and Cloropicrin/Fumigant. (EST. TIME: 30 MIN.)Pass Action details Not available
13-00532 2)Agenda ItemHEARING - Consider recommendations regarding the Beach Erosion Authority for Clean Oceans and Nourishment (BEACON) Single Use Carryout Bag Ban Ordinance Final Environmental Impact Report (EIR), as follows: (EST. TIME: 1 HR) a) Develop a draft Single Use Carryout Bag Ban Ordinance for the County unincorporated areas; b) Determine how the Single Use Carryout Bag Ban Ordinance would be enforced; c) Provide a budget for modifying the BEACON EIR to reflect the County as the Lead Agency; and d) Return to the Board at the end of Summer 2013 to report on the above items and to consider initiating CEQA review on the Single Use Carryout Bag Ban Ordinance.Pass Action details Not available
13-00444 3)Agenda ItemHEARING - Consider recommendations regarding emPowerSBC Continuation Funding, as follows: (EST. TIME: 30 MIN.) a) Receive and file a report on emPowerSBC progress and an implementation plan for the next phase of emPower; b) Approve and authorize the Chair to execute the Agreement to Deliver the 2013/2014 County of Santa Barbara emPower Energy Efficiency Program (the “PUC Agreement”) between County of Santa Barbara and Southern California Gas Company made available through the California Public Utility Commission (CPUC) 2013/2014 funding cycle; c) Subject to concurrence by the Auditor-Controller, County Counsel, and Risk Management, approve and authorize the County Executive Officer or designee to execute all follow on approvals required by the PUC Agreement; d) Approve and authorize the Chair to execute the California Energy Commission Sub-Recipient Agreement between the County of Los Angeles and Santa Barbara County (“CEC Agreement”); e) Subject to concurrence by the Auditor-Controller, County Counsel, and Risk Management, approve and authorize the County Executive OPass Action details Not available
13-00529 4)Agenda ItemHEARING - Receive and file a report on Health Care Reform. (EST. TIME: 30 MIN.) COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVEPass Action details Not available
13-00493 5)Agenda ItemHEARING - Consider the recommendations of the County Planning Commission to: (1) Approve Case No. 08ORD-00000-00018 which would amend Section 35-88 of Division 4, Zoning Districts, of the Article II Coastal Zoning Ordinance of Chapter 35, Zoning, of the Santa Barbara County Code, to allow exploration and production of sweet native natural gas by a public utility company for the purpose of expanding natural gas storage capacity in the PU, Public Works Utilities and Private Service Facilities, zone district; (2) Approve Case Nos. 12RVP-00000-00056 and 08CDP-00000-00185 to allow the Southern California Gas Company to explore for and produce native natural gas from the La Goleta site in order to expand the gas storage capacity; and, (3) Certify Environmental Impact Report 10EIR-00000-00001 for the project, located in the coastal zone, at 1171 More Ranch Road, Second District., as follows: (EST. TIME: 1 HR.) a) Make the required findings for approval, including CEQA findings, of the proposed Ordinance Amendment, development plan, and coastal development permit; b) Certify that EnviPass Action details Not available