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Meeting date/time:
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3/8/2016
9:00 AM
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Minutes status:
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Approved
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Meeting location:
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JOSEPH CENTENO BETTERAVIA GOVERNMENT ADMINISTRATION
BUILDING, BOARD HEARING ROOM
511 EAST LAKESIDE PARKWAY, SANTA MARIA
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16-00007
| | Agenda Item | Closed Session Agenda 2016 | |
Action details
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Not available
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16-00171
| A-1) | Agenda Item | Consider recommendations regarding Resolutions authorizing certain expenditures and use of departmental credit cards, as follows:
a) Adopt a Resolution of the Board titled “In the Matter of Authorizing Certain Expenditures not Exceeding $3,500.00, which is the Current Federal Micro-Purchase Threshold” which supersedes the 1992 Resolution 92-584;
b) Adopt a Resolution of the Board titled “Authorizing County Departmental Credit Cards for Micro Purchases of Equipment, Materials, Supplies, Business Travel, Training Expenditures and Services” raising the credit card per transaction limit from $999.00 to $3,500.00 and superseding the 2002 Resolution 02-185;
c) Adopt a Resolution of the Board titled “In the Matter of Authorizing Certain Specified Expenditures” to authorize expenditures for utilities, disposal services, postage, and other specified charges; and
d) Determine that the above action is not a project under the California Environmental Quality Act (CEQA) pursuant to Sections 15378(b)(4) and 15378(b)(5) of the CEQA Guidelines, because it consists of fiscal, organizati | Pass |
Action details
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Not available
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16-00163
| A-2) | Agenda Item | Consider recommendations regarding the Emergency Permit for Myers Boulder Removal
Case No. 15EMP-00000-00012, First District, as follows:
a) Receive and file a report on Emergency Permit 15EMP-00000-00012, which authorized removal and relocation of large boulders and debris deposited without permits within Toro Canyon Creek to reduce flood risk and other associated damages;
b) Determine that issuance of the emergency permit is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15269(c), as this action was necessary to prevent or mitigate an emergency; and
c) Determine that receiving and filing the report is not a project pursuant to CEQA Guidelines section 15378(b)(5), as it is an administrative government activity that will not result in direct or indirect physical changes in the environment. | Pass |
Action details
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Not available
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16-00164
| A-3) | Agenda Item | Consider recommendations regarding the Pacific Coast Energy Company Seep Can No. 99 Emergency Permit 16EMP-00000-00005, Fourth District, as follows:
a) Receive and file a report on Emergency Permit 16EMP-00000-00005, which authorized the placement of a seep can used to prevent the seepage of petroleum fluids from impacting the environment on the subject property (Assessor Parcel Number: 101-020-074);
b) Accept that issuance of the Emergency Permit is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guideline section 15269(c), as this action was necessary to prevent or mitigate an emergency; and
c) Determine that receiving and filing the report is not a project pursuant to CEQA Guideline section 15378(b)(5), as it is an administrative government activity that will not result in direct or indirect physical changes in the environment. | Pass |
Action details
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Video
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16-00170
| A-4) | Agenda Item | Consider recommendations regarding the Personnel Resolution for Additional Full Time Employees (FTE) for Health Education Associates, as follows: (4/5 Vote Required)
a) Adopt a Personnel Resolution to allocate to the Public Health Department the following new positions effective February 29, 2016:
i) Add: Two (2) 1.0 FTE Health Education Associate (class 003903), Range 3903 ($3,420.00 - $4,175.00 approximately per month);
b) Approve Budget Revision Request No. 0004348 to transfer $20,500.00 from Services and Supplies to Salaries and Benefits to fund the two 1.0 FTE Health Education Associate positions through the remainder of the Fiscal Year; and
c) Determine that the recommended actions are fiscal activities which do not involve any commitment to a specific project which may result in a potentially significant physical impact on the environment and are thus exempt from the California Environmental Quality (CEQA) review pursuant to CEQA Guidelines Sections 15378(b)(4). | Pass |
Action details
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Not available
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16-00168
| A-5) | Agenda Item | Approve the appointment of Supervisor Steve Lavagnino to the Workforce Development Board as the County Representative. | Pass |
Action details
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Not available
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16-00167
| A-6) | Appointment/BOS item | Approve the appointment of Robert Kupiec to the Montecito Board of Architectural Review, term ending January 1, 2019, First District. | Pass |
Action details
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Not available
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16-00166
| A-7) | Appointment/BOS item | Approve the appointment of Peter Kopcrak to the Los Alamos Cemetery District Board of Directors, term ending December 31, 2017, Third District. | Pass |
Action details
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Not available
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16-00172
| A-8) | Agenda Item | HEARING - Consider the appeal filed by Bob Field of the Planning Commission’s September 30, 2015 de novo approval of the Santa Rosa Road Tier II Winery Development Plan project, Case No. 13DVP-00000-00015, Assessor Parcel Number 083-170-015, located on the south side of Santa Rosa Road, approximately 4 miles west of the Santa Rosa Road / Highway 101 intersection, commonly known as 7290 Santa Rosa Road, Buellton area, Third District, as follows: (EST. TIME: 1 HR.)
a) Deny the appeal, Case No.15APL-00000-00020;
b) Make the required findings for approval of the project, including California Environmental Qualiyt Act (CEQA) findings;
c) Adopt the Revised Final Mitigated Negative Declaration and adopt the mitigation monitoring program contained in the conditions of approval; and
d) Grant de novo approval of the project, Case No. 13DVP-00000-00015, including a modification to the setback requirements, subject to the revised conditions.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
Action details
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Video
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16-00165
| A-9) | Honorary Resolution | Adopt a Resolution of Commendation honoring Bobbi Kroot as the 2016 Woman of Valor by the Jewish Federation of Greater Santa Barbara. | Pass |
Action details
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Not available
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16-00143
| A-10) | Honorary Resolution | Adopt a Resolution of Commendation honoring Jacklyn Susan Green of the Sheriff’s Department upon her retirement after over 25 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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Video
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16-00142
| A-11) | Honorary Resolution | Adopt a Resolution of Commendation honoring Commander Eric Koopmans of the Sheriff’s Department upon his retirement after over 32 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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Video
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16-00144
| A-12) | Honorary Resolution | Adopt a Resolution of Commendation honoring Sergeant Martin Eberling of the Sheriff’s Department upon his retirement after over 39 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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Video
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16-00174
| A-13) | Honorary Resolution | Adopt a Resolution of Commendation honoring Beverly Eberling of the Probation Department after over 33 years of dedicated service to the citizens of Santa Barbara County. | Pass |
Action details
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Video
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16-00173
| A-14) | Honorary Resolution | Adopt a Resolution proclaiming March 15, 2016 as “National Agriculture Day” and the week of March 13, 2016 through March 19, 2016 as “National Agriculture Week” in Santa Barbara County. | Pass |
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Video
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16-00169
| 1) | Agenda Item | HEARING - Consider recommendations regarding Public Safety Realignment in Santa Barbara County: Annual Evaluation Report, as follows: (EST. TIME: 45 MIN.)
a) Receive and file a presentation on the Santa Barbara County Annual Report Public Safety Realignment Act, October 2011 through December 2014; and
b) Determine that the acceptance of the Santa Barbara County Annual Report Public Safety Realignment Act, October 2011 through December 2014 is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15061(b)(3), finding that the activities are 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 activities in question may have a significant effect on the environment, the activities are not subject to CEQA.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
Action details
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Video
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16-00136
| 2) | Agenda Item | HEARING - Consider recommendations regarding a Verizon Telecommunication Facility at Mission Baptist Church on Rucker Road, Ordinance 661 Consistency Rezone (15RZN-00000-00010) and (15CUP-00000-00010), Mission Hills area, Third District, as follows: (EST. TIME: 30 MIN.)
a) Make the required findings for approval of the project, Case Nos. 15RZN-00000-00010 and 15CUP-00000-00010, 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 (15RZN-00000-00010) and adopt an Ordinance changing the zone district of the subject parcel from U (Ordinance 661) to AG-II-100 (County Land Use and Development Code); and
d) Approve a Conditional Use Permit (15CUP-00000-00010) subject to the conditions of approval in the Planning Commission action letter dated February 10, 2016.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
Action details
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Video
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