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15-00171
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation honoring Chief Deputy Donald Patterson upon his retirement from the Sheriff’s office after over 31 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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15-00166
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation in honor and remembrance of Sergeant Tony Borrayo. | Pass |
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15-00179
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring Frederick C. Lamont upon his retirement after over 13 years of dedicated service as the Executive Director of the Housing Authority of the County of Santa Barbara. | Pass |
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15-00168
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation honoring Abraham H. Foxman upon his retirement from the Anti-Defamation League after 50 years of dedicated service. | Pass |
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15-00164
| A-5) | Agenda Item | Receive and file the Auditor-Controller's Report on the Statement of Assets of the Santa Barbara County Treasurer’s Investment Pool as of December 31, 2014. | Pass |
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15-00165
| A-6) | Agenda Item | Consider recommendations regarding an Agreement for Legal Services with Oliver, Sandifer and Murphy for Potential Eminent Domain Action, as follows: (4/5 Vote Required)
a) Approve and authorize the Chair to execute an Agreement for Professional Services between the Santa Barbara County Flood Control and Water Conservation District and attorney Duff Murphy, of the firm Oliver, Sandifer and Murphy, for a total not to exceed amount of $50,000.00; and
b) Find that the proposed Contract is not a “project” under California Environmental Quality Act (CEQA) Guidelines section 15378(b)(4) in that it does not involve a commitment to any specific project which may result in a potentially significant impact to the environment.
| Pass |
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15-00169
| A-7) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 Vote Required). | Pass |
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15-00170
| A-8) | Agenda Item | Approve the appointment of Guadalupe Rabago, Chief Probation Officer, to serve as the County Member Commissioner on the First 5 Children and Families Commission. | Pass |
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15-00174
| A-9) | Agenda Item | Consider recommendations regarding SB1022 S.T.A.R. Project 8747, Execute Purchase Orders with Kitchell, CEM, Inc., Rosser International, and Liebert and Associates, as follows:
a) Approve and authorize the Chair to execute Purchase Orders with Kitchell CEM, Inc. in the amount of $13,064.00, Rosser International in the amount of $22,727.00, and with Liebert and Associates in the amount of $9,443.00 for the provision of services related to the Northern Branch Jail’s SB1022 STAR Project March kickoff meeting scheduled for March 3, 2015 through March 5, 2015; and
b) Determine that the approval and execution of the Purchase Orders is not the approval of a project that is subject to environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15378(b)(4), finding this is a creation of government funding mechanisms or other government fiscal activities, which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment, and direct staff to file a Notice of Exempt | Pass |
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15-00176
| A-10) | Agenda Item | Consider recommendations regarding Fish and Game Commission Grant Awards, as follows:
a) Review and approve the grants to local non-profit groups recommended by the County Fish and Game Commission; and
b) Determine that the award of Fish and Game Commission Grant Funds is exempt from California Environmental Quality Act (CEQA) pursuant to Section 15061(b) (3) and 15378 (b) (4) of the State Guidelines for the implementation of the California Environmental Quality Act. | Pass |
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15-00167
| A-11) | Agenda Item | Consider recommendations regarding Tuberculosis Control Program Special Needs Award, as follows: (4/5 Vote Required)
a) Approve and authorize the Public Health Department Director to execute the Acceptance of Award for the Tuberculosis Control Program with the California Department of Public Health Tuberculosis Control Branch to support tuberculosis Special Needs for the period of January 1, 2015 through June 30, 2015 in the amount of $67,360.00;
b) Approve Budget Revision Request No. 0003781 reflecting an increase of $67,360.00 to the Tuberculosis Special Needs Award for the period of January 1, 2015 to June 30, 2015; and
c) Determine that these activities are exempt from California Environmental Quality Act (CEQA) review per CEQA Guideline Section 15378(b)(4), since this is a government funding mechanism that does not involve commitment to any specific project which may result in a potential significant physical impact on the environment. | Pass |
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15-00172
| A-12) | Agenda Item | Consider recommendations regarding Public Utility Easements for Parcel Map No. 14,794 The Golden Inn and Village, 12TPM-00000-00009, Third District, as follows:
a) Accept on behalf of the Public, pending recordation of Parcel Map No. 14,794, the offers of dedication for the Easements for Public Utility purposes as shown on said map, and authorize the Clerk of the Board to endorse the Parcel Map No. 14,794 accepting said Easements as defined on said map; consummation of the acceptance of Easements for Public Utility Purposes is subject to recordation of the subject Map; and
b) Find that no new effects will occur and no new mitigation measures would be required as a result of Board’s authorization to accept the offer of dedication, and therefore pursuant to California Environmental Quality Act (CEQA) Section 15162, that action is within the scope of the project covered by the Final Mitigated Negative Declaration for “The Golden Inn and Village” development (14NGD-00000-00007) as adopted by your Board on June 17, 2014, and no new environmental document is required. | Pass |
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15-00175
| A-13) | Agenda Item | Consider recommendations regarding Refugio Road Low Water Crossings No. 1 and No. 2 New Bridge Projects, Federal Projects BRLO-NBIL (529) and BRLO-NBIL (530), County Projects No. 862361 and 862362, Third District, as follows:
a) Approve and authorize the Chair to execute a Professional Services Contract with WEST Consultants, Inc. (not a local vendor) in the base amount of $219,973.10 for Hydraulic and Hydrologic Engineering Studies and Fish Passage Services - Refugio Road Low Water Crossings over Refugio Creek, County Project Nos. 862361 and 862362, which has been reviewed and approved by County Counsel, Auditor-Controller and Risk Manager, or their authorized representative;
b) Authorize the Director of Public Works to approve changes or additions to the professional services being performed under the Professional Service Contract with WEST Consultants, Inc. in an amount not to exceed $21,997.30; and
c) Find that the proposed action is exempt from California Environmental Quality Act (CEQA), pursuant to 14 CCR 15306, which consists of basic data collection, research, ex | Pass |
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15-00091
| A-14) | Agenda Item | Consider recommendations regarding the acceptance of $826,065.00 in Donated Equipment from Project Rescue Flight to Sheriff’s Aviation Support Unit, as follows: (4/5 Vote Required)
a) Accept a donation of equipment and services made to the Aviation Support Unit (ASU) of the Sheriff’s Office during the 2013-2014 Fiscal Year by Project Rescue Flight, a 501(c)3 non-profit organization totaling $307,556.00;
b) Accept a donation of equipment and services made to the ASU from Project Rescue Flight between July 1, 2014 and December 31, 2014 totaling $18,509.00;
c) Accept a donation made to the ASU from Project Rescue Flight for the installation of equipment on Copter 4 with a total value of $500,000.00;
d) Approve Revision Request No. 0003741 recognizing the donation and appropriations in Services and Supplies and Capital Assets object levels; and
e) Determine this action is exempt from California Environmental Quality Act (CEQA) pursuant to Section 15378(b) (5), which are organizational or administrative activities of governments that will not result in direct or indirect ph | Pass |
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15-00163
| A-15) | Agenda Item | Consider recommendations regarding submission of the California State Parks, Off-Highway Motor Vehicle Grant, as follows:
a) Adopt a Resolution authorizing the submission of the application to the California State Parks, Off-Highway Motor Vehicle Recreation Division OHV grant program for increased law enforcement services in Santa Barbara County, specifically in the area of the Santa Ynez River;
b) Authorize the Sheriff to submit the application, and enter into an Agreement to accept an award on behalf of the County of Santa Barbara, for the California State Parks Off-Highway Vehicle Grant when the final award is known and for the Sheriff to make non-substantive changes to the draft for the final Proposal for Submission; and
c) Determine this action is exempt from California Environmental Quality Act (CEQA) pursuant to Section 15378(b) (5), which are organizational or administrative activities of governments that will not result in direct or indirect physical changes to the environment. | Pass |
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15-00177
| A-16) | Agenda Item | Consider recommendations regarding amendments to “Chapter 7A - Percent for Arts Program” of the Santa Barbara County Code, as follows:
a) Consider the adoption (second reading) of an Ordinance amending Chapter 7A of the Santa Barbara County Code;
b) Adopt the amended “Percent for Arts Guidelines”;
c) Adopt a Resolution to amend “Percent for Arts Guidelines”; and
d) Determine that adoption of an Ordinance amending Chapter 7A of the Santa Barbara County Code is exempt from California Environmental Quality Act (CEQA) review per CEQA Guideline Section 15061(b)(3), since it can be seen with certainty that there is no possibility that the activity may have a significant impact on the environment.
| Pass |
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15-00161
| A-17) | Agenda Item | Consider the adoption (second reading) of an Ordinance amending Article VI of Chapter 6 of the Santa Barbara County Code to control unauthorized outdoor music performances in Isla Vista, Third District. | Pass |
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15-00180
| A-18) | Appointment/BOS item | Approve the appointment of Dennis C. Smitherman to the Arts Commission, term ending June 30th, 2018, Fifth District. | Pass |
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15-00178
| 1) | Agenda Item | HEARING - Receive and file, per the provisions of Government Code Section 29126.2, the Fiscal Year 2014-2015 Budget and Financial Status Report as of December 31, 2014, showing the status of appropriations and financing for all departmental budgets adopted by the Board of Supervisors. (EST. TIME: 45 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE
| Pass |
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15-00173
| 2) | Agenda Item | HEARING - Consider recommendations regarding the Approved Relative Caregiver (ARC) Funding Option Program, as follows: (EST. TIME: 15 MIN.)
a) Approve and authorize the Department of Social Services to participate in the Approved Relative Caregiver (ARC) Funding Option Program beginning April 1, 2015; and
b) Determine that the execution of the Agreement is exempt from the California Environmental Quality Act (CEQA) pursuant to the CEQA Guidelines Section 15061 (b) (3), finding that the execution of the Agreement is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment, and where it can be seen with certainty that there is no possibility that the activity may have a significant effect on the environment, the activities are not subject to CEQA.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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15-00119
| 3) | Agenda Item | Consider recommendations regarding Ordinance Amendments to County Code Chapters 9A, 10, 11, 14, 14C, and 25, as follows:
a) Consider the adoption (second reading) of an Ordinance amending Chapters 9A, 10, 11, 14, 14C, and 25 to address costs associated with enforcement related actions and to provide an appeal process for such costs; and
b) Determine that these amendments do not constitute a "project" as defined by the California Environmental Quality Act (CEQA) and are thus exempt from CEQA review pursuant to CEQA Sections 15060(c)(3) and 15378(b)(5). | Pass |
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15-00120
| 4) | Agenda Item | HEARING - Consider the Planning Commission’s recommendation to approve Case No. 14RZN-00000-00004, proposing to rezone 3.2 acres from 40-AL-O under Ordinance 661 to AG-II-100 in compliance with Section 35.104 of the County Land Use and Development Code; and Case No. 14CUP-00000-00019, to allow construction and operation of an unstaffed telecommunications facility with a 55-foot tall antenna support structure designed to resemble a pine tree, located within a 840 square foot lease area on a 3.2-acre parcel located at 2937 San Marcos Pass Road, APN 153-080-008, Second District, as follows: (EST. TIME: 30 MIN.)
a) Make the required findings for approval of the project, Case Nos. 14RZN-00000-00004 and14CUP-00000-00019, including California Environmental Quality Act (CEQA) findings;
b) Determine that the project is exempt from CEQA pursuant to CEQA Sections 15061(b)(3), 15303, and 15304;
c) Approve a rezone (14RZN-00000-00004) and adopt an Ordinance changing the zone district of the subject parcel from 40-AL-O (Ordinance 661) to AG-II-100 (County Land Use and Development Code); | Pass |
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15-00121
| 5) | Agenda Item | HEARING - Consider recommendations regarding Mission Park to Mission Canyon Multimodal Improvements Plan, First and Second Districts, as follows: (EST. TIME: 1 HR.)
a) Receive and refer the Mission Park to Mission Canyon Multimodal Improvements Plan, dated February 2015, to County Public Works to include those improvements located within the County’s jurisdiction in the County 2015-2020 Capital Improvement Program;
b) Adopt a Resolution, directing County staff to work collaboratively with City of Santa Barbara staff to pursue funding opportunities to implement the Mission Park to Mission Canyon Multimodal Improvements Plan; and
c) Determine both actions to be exempt from California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15262 and 15061(b)(3).
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY
| Pass |
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15-00112
| 6) | Agenda Item | HEARING - Consider recommendations regarding the Las Varas Ranch Project, Case Nos. 05TPM-00000-00002, 05LLA-00000-00005, 05LLA-00000-00006, 07RZN-00000-00006, 07RZN-00000-00007, 07CUP-00000-00057, 11COC-00000-00001, 11CDP-00000-00078, Assessor Parcel Nos. 079-080-001, -002, -009, -012, -013, -014, -022, and 081-240-003 and -014 (retired to 081-240-049) [total of 1,784 acres] located at 10045 Calle Real in the Gaviota area, and consider the Planning Commission’s recommendation that the Board of Supervisors not certify the Environmental Impact Report (10EIR-00000-00005) and require additional environmental review, Third District, as follows: (EST. TIME: 2 HR 30 MIN.)
a) Follow staff’s recommendation and conclude that the Environmental Impact Report (EIR) prepared for the Las Varas Ranch project is adequate with the addition of minor clarifications in the form of an EIR Revision Letter; and
b) Direct staff to return to the Planning Commission for a full recommendation on the project pursuant to Government Code Section 65354.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | |
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15-00112
| | Agenda Item | HEARING - Consider recommendations regarding the Las Varas Ranch Project, Case Nos. 05TPM-00000-00002, 05LLA-00000-00005, 05LLA-00000-00006, 07RZN-00000-00006, 07RZN-00000-00007, 07CUP-00000-00057, 11COC-00000-00001, 11CDP-00000-00078, Assessor Parcel Nos. 079-080-001, -002, -009, -012, -013, -014, -022, and 081-240-003 and -014 (retired to 081-240-049) [total of 1,784 acres] located at 10045 Calle Real in the Gaviota area, and consider the Planning Commission’s recommendation that the Board of Supervisors not certify the Environmental Impact Report (10EIR-00000-00005) and require additional environmental review, Third District, as follows: (EST. TIME: 2 HR 30 MIN.)
a) Follow staff’s recommendation and conclude that the Environmental Impact Report (EIR) prepared for the Las Varas Ranch project is adequate with the addition of minor clarifications in the form of an EIR Revision Letter; and
b) Direct staff to return to the Planning Commission for a full recommendation on the project pursuant to Government Code Section 65354.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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