Meeting Name: BOARD OF SUPERVISORS Agenda status: Approved
Meeting date/time: 6/2/2015 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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15-00441 A-1)Honorary ResolutionAdopt a Resolution proclaiming the week of June 6, 2015 through June 14, 2015 as Invasive Pests Action Week in Santa Barbara County.Pass Action details Video Video
15-00439 A-2)Honorary ResolutionAdopt a Resolution of Commendation honoring the Santa Barbara and Ventura Colleges of Law upon its 45th Anniversary.Pass Action details Not available
15-00471 A-3)Honorary ResolutionAdopt a Resolution of Commendation honoring Marilyn Tam upon receiving the Women in Communication Achievement Award.Pass Action details Not available
15-00472 A-4)Honorary ResolutionAdopt a Resolution of Commendation honoring Sigrid Wright upon receiving the Women in Communication Achievement Award.Pass Action details Not available
15-00444 A-5)Agenda ItemConsider recommendations regarding Alcohol, Drug and Mental Health Services (ADMHS) Fiscal Year (FY) 2015-2016 Mental Health Performance Contract with the State Department of Health Care Services, as follows: a) Approve and authorize the Director of ADMHS to execute a $0.00 Performance Contract with the California State Department of Health Care Services (DHCS) for the period of July 1, 2015 through June 30, 2016; and b) Determine that these activities are exempt from California Environmental Quality Act (CEQA) review per CEQA Guidelines Section 15378(b)(5) since the recommended actions are government administrative activities which do not involve commitment to any specific project which may result in potentially significant physical impact on the environment.Pass Action details Not available
15-00445 A-6)Agenda ItemConsider recommendations regarding Alcohol, Drug and Mental Health Services (ADMHS) - State Department of Rehabilitation (DOR) Agreement Fiscal Year (FY) 2015-2018, as follows: a) Approve and authorize the Director of ADMHS to execute Agreement No. 29602 with the DOR, to coordinate vocational rehabilitation services for $0.00 during the period of July 1, 2015 through June 30, 2018; b) Approve and authorize the Director of ADMHS to execute any and all other documents required by the State DOR to carry out the multi-year Agreement, including the Contract certification, any data records required, and any subsequent amendments that do not change the amount or term of the grant; and c) Determine that these activities are exempt from California Environmental Quality Act (CEQA) review per CEQA Guidelines Section 15378(b)(5) since the recommended actions are government administrative activities which do not involve commitment to any specific project which may result in potentially significant physical impact on the environment.Pass Action details Not available
15-00461 A-7)Agenda ItemConsider recommendations regarding Alcohol, Drug and Mental Health Services (ADMHS) Fiscal Year (FY) 2015-2016 Alcohol and Drug Program (ADP) Contracts, as follows: a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Aegis Treatment Centers, LLC (a local vendor), for the provision of Narcotic Treatment Programs, for a total Contract amount not to exceed $2,927,800.00 for the period July 1, 2015 through June 30, 2016; b) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Coast Valley Substance Abuse Treatment Center (a local vendor), for the provision of substance use disorder services, for a total Contract amount not to exceed $842,946.00 for the period July 1, 2015 through June 30, 2016; c) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Sanctuary Psychiatric Centers (a local vendor), for the provision of substance use disorder services for dually diagnosed adults, for a total Contract amount not to exceed $204,790.00 foPass Action details Not available
15-00460 A-8)Agenda ItemConsider recommendations regarding Fiscal Year 2015-2016 Alcohol, Drug and Mental Health Services (ADMHS) Behavioral Health Contract Renewals, as follows: a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Family Service Agency (a local vendor), for the provision of children’s mental health services, and substance use prevention services, for a total Contract amount not to exceed $1,001,622.00 for the period of July 1, 2015 through June 30, 2016; b) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Good Samaritan Shelter, Inc (a local vendor), for the provision of substance use disorder and shelter services, for a total Contract amount not to exceed $1,829,729.00 for the period of July 1, 2015 through June 30, 2016; c) Approve and authorize the Director of ADMHS to amend the Schedule of Rates and Contract Maximum within Behavioral Health Contracts approved by the Board, to make changes to the County Maximum Allowable Rate for services delivered by the Behavioral Health proviPass Action details Not available
15-00470 A-9)Agenda ItemConsider recommendations regarding Alcohol, Drug and Mental Health Services (ADMHS) Fiscal Year (FY) 2015-2017 Contract with Anka Behavioral Health, Inc., as follows: a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Anka Behavioral Health, Inc. (not a local vendor), for the provision of adult mental health services, for a total Contract amount not to exceed $3,783,734.00 for the period of June 2, 2015 through June 30, 2017; and b) Determine that the above actions are government fiscal activities or funding mechanisms which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment, and are therefore not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(4) of the CEQA guidelines.Pass Action details Video Video
15-00454 A-10)Agenda ItemReceive and file the Auditor-Controller’s Report on the Statement of Assets of the Santa Barbara County Treasurer’s Investment Pool as of March 31, 2015.Pass Action details Not available
15-00469 A-11)Agenda ItemConsider recommendations regarding impoundment of various taxing entities’ 2014-2015 property tax revenue, as follows: (4/5 Vote Required) a) Approve and authorize the Auditor-Controller to impound $2,939,333.00 of 2014-2015 current year taxes from various entities’ property tax revenues to mitigate potential losses from large assessment appeals filed by taxpayers; b) Approve Budget Revision Request No. 0003956 to establish appropriations of $1,104,335.00 in multiple departments and funds for an increase in nonspendable fund balance funded by property tax revenues that have been impounded due to assessment appeals filed by taxpayers; and c) Determine that the decision to approve and authorize the impoundment is not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines, because it is a government fiscal activity which does not involve any commitment to any specific project which may result in a potentially significant physical effect on the environment.Pass Action details Not available
15-00468 A-12)Agenda ItemDirect the Auditor-Controller to compile and record the transfers and revisions of appropriations necessary to close the County’s accounting records for all County Funds effective for the Fiscal Year ending June 30, 2015, pending approval by the Board of Supervisors at the July 7, 2015, July 21, 2015 and August 25, 2015 meetings.Pass Action details Not available
15-00452 A-13)Agenda ItemConsider recommendations regarding a Library Zone Change - move the Buellton Branch from Zone 2 into Zone 1, as follows: a) Approve, for future inclusion in the Fiscal Year 2015-2016 Library Agreement, a change to the Library Zone configuration that moves the Buellton Branch out of Zone 2 and into Zone 1; and b) Determine that the action(s) are 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)(5), finding that the actions are organizational or administrative activities of governments which are political and are not physical changes in the environment, and direct staff to file a Notice of Exemption.Pass Action details Video Video
15-00455 A-14)Agenda ItemConsider recommendations regarding the Santa Barbara County Arts Commission Application for California Arts Council State Local Partnership Program (SLPP) Grant, as follows: a) Adopt a Resolution that designates the Santa Barbara County Arts Commission to serve as the County partner in the State-Local Partnership Program (SLPP), authorizes the Arts Commission to submit an application for a 2015-2016 SLPP grant to the California Arts Council and authorizes the Arts Commission to execute the grant agreement if awarded by the California Arts Council; b) Authorize the Executive Director of the Arts Commission or designee to execute the 2015-2016 SLPP grant agreement with the California Arts Council in a form substantially similar to the draft grant agreement and upon review and approval of the County Counsel, Auditor-Controller, and Risk Manager or their designees if the SLPP grant is awarded; and c) Determine that the adoption of the Resolution and execution of the grant agreement are not the approval of a project that is subject to environmental review under the California EPass Action details Not available
15-00465 A-15)Agenda ItemApprove Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 Vote Required).Pass Action details Not available
15-00453 A-16)Agenda ItemConsider recommendations regarding Agreement No. 990013 between the State of California, Department of Forestry and Fire Protection (CalFire), and the Santa Barbara County Fire Department, as follows: a) Accept an agreement with the State of California, Department of Forestry and Fire Protection, for the loan of Federal Excess Personal Property; b) Adopt a Resolution authorizing the Fire Chief to execute the Agreement; and c) Determine that this action is exempt from the California Environmental Quality Act (CEQA) review as it is not a project pursuant to CEQA Guidelines section 15378(b)(2).Pass Action details Video Video
15-00448 A-17)Agenda ItemActing as the Board of Director, Flood Control and Water Conservation District: Consider recommendations regarding Lower Mission Creek Flood Control Project, Reach 1B Easements County Project No. SC8042, Second District, as follows: (4/5 Vote Required) a) Approve and authorize the Chair to execute a Real Property Settlement Agreement and Escrow Instructions between the Santa Barbara County Flood Control and Water Conservation District, and Jonathan and Cassandria Blackmore (Blackmores), for a permanent easement on a portion of the Blackmore Property, located at 112 Chapala Street, in Santa Barbara, (APN 033-074-009), in connection with the Lower Mission Creek Flood Control Project; Reach 1B, County Project No. SC8042 (Project); b) Approve and authorize the Director of Public Works to execute a Temporary Construction Easement between the District and the Blackmores related to the use of the temporary construction easement for the duration of the Project on a portion of the Blackmore Property, in connection with the Lower Mission Creek Flood Control Project; Reach 1B, County Pass Action details Not available
15-00447 A-18)Agenda ItemConsider recommendations Garden Street Parking Lease to Judicial Council of California, Santa Barbara (Folio 003728), First District, as follows: a) Approve and authorize the Chair to execute a Lease Agreement between the County of Santa Barbara and the Judicial Council of California (JCC), on behalf of the Santa Barbara Superior Court, for the continued use of 40 non-exclusive parking spaces in the County’s Garden Street Parking Lot, located at 1016 Santa Barbara Street, in Santa Barbara, through June 30, 2019, with three one-year options to extend, for a monthly rent not to exceed three thousand dollars ($3,000.00); and b) Determine that the proposed action is exempt from the California Environmental Quality Act (CEQA) guidelines, pursuant to Section 15301, Existing Facilities, and approve and direct staff to file and post a Notice of Exemption on that basis.Pass Action details Not available
15-00451 A-19)Agenda ItemConsider recommendations regarding Santa Ynez Valley Airport ACIP 14 Project No. 8595 Authorization to Bid, Third District, as follows: a) Approve and authorize the Director of General Services to advertise for construction bids for the Security Enhancements and Runway 26 Threshold Marking Revisions, Airport Capital Improvement Program (ACIP) 3-06-0243-014-2015 (Grant 14)- Project Number 8595 at the Santa Ynez Valley Airport on the basis of the plans and specifications for the project on file with the General Services Department; and b) Determine that this project was found by your Board to be exempt from the provisions of the California Environmental Quality Act (CEQA) pursuant State CEQA Guidelines Section 15301, that a Notice of Exemption (NOE) was filed on that basis on September 10, 2013, that the proposed actions are within the scope of that NOE, and that, therefore, no new environmental document is required.Pass Action details Not available
15-00398 A-20)Agenda ItemConsider recommendations regarding the Energy and Climate Action Plan (ECAP), as follows: a) Consider the adoption (second reading) of an Ordinance, Case No. 15ORD-00000-00008, amending Articles VI, Primary Energy Code, and IX, Primary Green Building Standards Code, of Chapter 10, Building Regulations, of the County Code.Pass Action details Video Video
15-00456 A-21)Agenda ItemConsider recommendations regarding a State Ebola Preparedness and Response Grant, as follows: a) Approve and authorize the Public Health Department Director to execute Agreement No. 15-10385, “Supplemental Funding for Ebola Preparedness and Response”, with the California Department of Public Health, Emergency Preparedness Office for the period of July 1, 2015 through September 30, 2016, to accept funding in the total amount not to exceed $73,765.00 for carrying out Ebola preparedness and response activities in Santa Barbara County; b) Authorize the Public Health Department Director to execute any other documents necessary to accept and carry out the grant, including the attached Letter of Acceptance, Non-Supplantation Certification Form, Certificate of Lobbying, and any future amendments that do not change the amount or term of the grant; and c) Determine that these activities are exempt from California Environmental Quality Act (CEQA) review per CEQA Guideline Section 15378(b)(4), since the recommended actions are government fiscal activities which do not involve commitmenPass Action details Video Video
15-00450 A-22)Agenda ItemConsider recommendations regarding the Destruction of Records, as follows: (4/5 Vote Required) a) Approve an Application for the Destruction of Records consisting of closed Construction and Accounting project files; and b) Determine that the proposed actions are administrative and other fiscal activities that do not involve commitment to any specific project, and are therefore not a project as defined by State California Environmental Quality Act (CEQA) Guidelines Section 15378, and approve the filing of a Notice of Exemption on that basis.Pass Action details Not available
15-00443 A-23)Appointment/BOS itemApprove the reappointment of Dave Davis to the Santa Barbara Metropolitan Transit District Board of Directors, term ending June 2, 2019, Second District.Pass Action details Not available
15-00463 A-24)Appointment/BOS itemApprove the appointment of James Kyriaco to the Historic Landmarks Advisory Commission, term ending January 1, 2019, Second District.Pass Action details Not available
15-00464 A-25)Appointment/BOS itemApprove the appointment of Amy Zuchowicz to the Child Welfare Safety Net Task Force, open term, Second District.Pass Action details Not available
15-00466 A-26)Appointment/BOS itemApprove the appointment of Thomas Blosser Urbanske to the Alcohol and Drug Advisory Board, term ending June 2, 2018, Fifth District.Pass Action details Not available
15-00440 A-27)Appointment/BOS itemApprove the reappointment of Bailey Hudson to the Park Commission, term ending June 2, 2018, Fifth District.Pass Action details Not available
15-00458 A-28)Appointment/BOS itemApprove the appointment of Dominick Palera to the Child Welfare Safety Net Task Force, open term, Fourth District.Pass Action details Not available
15-00446 A-29)Agenda ItemConsider recommendations regarding Alcohol, Drug and Mental Health Services (ADMHS) Fiscal Year (FY) 2015-2016 Published Charges for Psychiatric Health Facility and outpatient mental health services, as follows: a) Consider the adoption (Second Reading) of an Ordinance adjusting the Santa Barbara County Published Charges for Psychiatric Health Facility and outpatient mental health services, effective 30 days after adoption; and b) Determine that these activities are exempt from California Environmental Quality Act (CEQA) review per CEQA Guideline Section 15378(b)(4), since the recommended actions are government fiscal activities which do not involve commitment to any specific project which may result in a potentially significant physical impact on the environment. Pass Action details Not available
15-00442 A-30)Agenda ItemActing as the Board of Supervisors, Board of Directors, Fire Protection District, and Board of Directors, Flood Control and Water Conservation Districts: Consider recommendations regarding Proposition 4/111 Appropriations Limit, as follows: a) Receive and file a report of the Proposition 4/111 Appropriation Limits (GANN Initiative); b) Consider the adoption of the following seven (7) Resolutions: i) Adopt a Resolution establishing an appropriation limit for Fiscal Year (FY) 2015-2016 for the County of Santa Barbara; ii) Adopt a Resolution establishing an appropriation limit for FY 2015-2016 for Santa Barbara County Service Area No. 3; iii) Adopt a Resolution establishing an appropriation limit for FY 2015-2016 for Santa Barbara County Service Area No. 4; iv) Adopt a Resolution establishing an appropriation limit for FY 2015-2016 for Santa Barbara County Service Area No. 5; v) Adopt a Resolution establishing an appropriation limit for FY 2015-2016 for the Santa Barbara County Fire Protection District; vi) Adopt a Resolution establishing an appropriation limiPass Action details Not available
15-00422 1)Agenda ItemConsider recommendations regarding Consideration of Amendments to County Code, Chapter 37 - Tobacco Control, as follows: a) Consider the adoption (second reading) of an Ordinance amending Chapter 37 of the Santa Barbara County Code - Tobacco Control Ordinance; and b) Determine that adoption of the Ordinance is exempt from California Environmental Quality Act (CEQA) review pursuant to CEQA guidelines section 15307 and 15308, in that the actions are for the protection of natural resources and the environment.Pass Action details Video Video
15-00457 2)Agenda ItemHEARING - Consider recommendations regarding a waiver of retirement exclusion for Kristi King, Nurse Practitioner for Primary Care and Family Health Division of the Public Health Department - Carpinteria Health Care Center, as follows: (EST. TIME: 5 MIN.) a) Approve and authorize the Public Health Department Director to enter into an Agreement for Services of Independent Contractor with retiring Kristi King, Nurse Practitioner (NP), for continued nurse practitioner services at the Carpinteria Health Care Center for an amount not to exceed $18,000.00 for the period of June 2, 2015 through November 30, 2015; b) In accordance with California Government Code Section 7522.56(f)(1), certify that the Agreement with a retiring County employee is necessary to provide critically needed services related to the provision of patient care within the Primary Care and Family Health Division of the Public Health Department, before 180 days have passed from the date of retirement; and c) Determine that the above actions are organizational and administrative activities of government that are Pass Action details Video Video
15-00418 3)Agenda ItemHEARING - Consider recommendations regarding proposed Countywide fee adjustments for Santa Barbara County Parks and Services for special use of day use park facilities and camping fees, and establishing new fees, as follows: (EST. TIME: 30 MIN.) a) Adopt a Resolution adjusting County parks’ fees for special use of day use park facilities and camping fees, and establishing new fees; and b) Determine that the adoption of the Resolution is statutorily exempt from the California Environmental Quality Act (CEQA) pursuant to Section 21080(b)(8) of the California Public Resources Code and CEQA Guidelines Section 15273(a)(1), (2), (3) and (4) since 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: (1) Meeting operating expenses, including employee wage rates and fringe benefits, (2) Purchasing or leasing supplies, equipment, or materials, (3) Meeting financial reserve needs and requirements, (4) Obtaining funds for capital projPass Action details Video Video
15-00358 4)Agenda ItemHEARING - Consider recommendations regarding setting fees and rates for solid waste management services for Fiscal Year 2015-2016, as follows: (EST. TIME: 30 MIN.) a) Adopt a Resolution, effective July 1, 2015, setting the fee schedules for solid waste handling and disposal fees at County facilities For Fiscal Year 2015-2016; b) Adopt a Resolution, effective July 1, 2015, setting the fee schedule for solid waste collection rates in the unincorporated areas in Zones 1, 2, 3, 4 and 5 for Fiscal Year 2015-2016; and c) Find that the proposed action is for the establishment of solid waste handling, disposal and collection fees and rates by the County which are for the purpose of meeting operating expenses and financial reserves; that no expansion of services or facilities will result; that the proposed action is therefore exempt from the California Environmental Quality Act (CEQA) pursuant to 14 CCR 15273(a)(1)(2)(3) and (4); and approve the filing of a Notice of Exemption on that basis. COUNTY EXECUTIVE OFFICER’S RECOMMENDATION:Pass Action details Video Video
15-00338 5)Agenda ItemHEARING - Consider recommendations regarding an update for the Northern Branch Jail Project AB 900 Phase II, Third District, as follows: (EST. TIME: 30 MIN.) a) Receive and file an update from General Services and Sheriff’s Office on the status of the Northern Branch Jail AB900 Phase II and SB1022 Project; b) Adopt a Resolution approving and authorizing the Chair, or designee, to execute, in substantially the following: i) The Ground Lease; and ii) The Right of Entry for Construction and Operation; c) Adopt a Resolution authorizing use of an Owner Controlled Insurance Program (OCIP) for the Northern Branch Jail AB900 Phase II Project, certifying that an OCIP meets the requirements of Government Code Section 4420, and authorizing the County Executive Officer, or designee, to execute a memorandum of understanding and other documents necessary to implement an OCIP; d) Pursuant to Public Contract Code Section 20125, authorize the Director of General Services to advertise for construction bids for the Northern Branch Jail AB900 Phase II Project based on the project desPass Action details Video Video
15-00459 6)Agenda ItemHEARING - Consider recommendations regarding County Executive Office and Community Action Commission Joint Presentation on the 211 Contract with Community Action Commission from November 1, 2014 through June 30, 2015, as follows: (EST. TIME: 20 MIN.) a) Receive and file the County Executive Office and Community Action Commission joint presentation on the 211 Contract with Community Action Commission from November 1, 2014 through June 30, 2015; and b) Determine pursuant to California Environmental Quality Act (CEQA) Guideline 15378(b)(5) that the above action is not a project subject to CEQA review because it is an administrative activity that will not result in direct or indirect physical changes in the environment. COUNTY EXECUTIVE OFFICER’S RECOMMENDATION:Pass Action details Video Video
15-00434 7)Agenda ItemHEARING - Consider recommendations regarding the County of Santa Barbara Animal Services Program Assessment performed by the American Humane Association-Findings and Recommendations, as follows: (EST. TIME: 1 HR. 30 MIN.) a) Receive and file a report from the American Humane Association (AHA) regarding the program assessment of the County Animal Services program; b) Direct staff to return to the Board within three months with recommendations regarding an approach to address findings of the report; and c) Determine that the above actions are organizational and administrative activities of government that are not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines. COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE Pass Action details Video Video
15-00420 8)Agenda ItemHEARING - Consider recommendations regarding the Appeal of the County Surveyors’ decision to deny issuing two Certificates of Compliance on APN 013-191-012 - Craig Jon Hawker and Athena Philippides, husband and wife as community property, First District, as follows: (EST. TIME: 30 MIN.) a) Uphold the County Surveyors’ decision to deny issuing two Certificates of Compliance on APN 013-191-012; or b) Direct the County Surveyor to issue two Certificates of Compliance on APN 013-191-012; and c) Find that the proposed actions do not constitute a “Project” within the meaning of California Environmental Quality Act (CEQA), pursuant to 14 CCR 15378(b)(2), and approve and direct staff to file a Notice of Exemption on that basis. COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY Pass Action details Video Video
15-00419 9)Agenda ItemHEARING - Consider the Cates Appeal (Case No. 15APL-00000-00006) of the County Planning Commission’s March 11, 2015 approval of the Verizon telecommunications facility on Mora Avenue (Case No. 14CUP-00000-00024), located at 1867 Mora Avenue in the Santa Ynez Area (APN 141-430-018), Third District, as follows: (EST. TIME: 1 HR.) a) Deny the Appeal, Case No. 15APL-00000-00006; b) Make the required findings for approval of the project, including California Environmental Quality Act (CEQA) findings; c) Determine approval of the project is exempt from CEQA pursuant to CEQA Guidelines Sections 15303 and 15304; and d) Grant de novo approval of the project, Case No. 14CUP-00000-00024, subject to the conditions of approval, thereby affirming the decision of the Planning Commission. COUNTY EXECUTIVE OFFICER’S RECOMMENDATION:Pass Action details Video Video
15-00462 10)Agenda ItemHEARING - Consider recommendations regarding the Five Year Capital Improvement Program, Fiscal Years 2015-2020, as follows: (EST. TIME: 45 MIN.) a) Receive and file the Five Year Capital Improvement Program (CIP); b) Review and approve in concept the new projects contained in the CIP and listed in the New Project Index, Addendum; c) Refer the New Capital Projects and Addendum to the Planning Commission and request analysis of these projects recommended for planning, initiation, or construction in future fiscal years for conformity with the County Comprehensive Plan as per Government Code 65401 and G.C. 65402; and d) Determine pursuant to California Environmental Quality Act (CEQA) Guidelines Section15378 that the above activities are not a project under the California Environmental Quality Act. COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY Pass Action details Video Video
15-00388 11)Agenda ItemConsider recommendations regarding an Ordinance change setting Board salaries and annual adjustments to the Consumer Price Index, as follows: a) Consider the adoption (second reading) of an amendment to Ordinance 4905; b) Read the title of the Ordinance and waive the reading of the Ordinance in full; and c) Determine that these actions are exempt from California Environmental Quality Act (CEQA) review as they are not a project pursuant to CEQA Guidelines section 15378 (b) (2).Pass Action details Video Video