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16-00007
| | Agenda Item | Closed Session Agenda 2016 | |
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16-00304
| A-1) | Agenda Item | Receive and file the Auditor-Controller’s report on Sharing the Cost of Santa Barbara County’s Public Safety Dispatch Center. | Pass |
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16-00321
| A-2) | Agenda Item | Consider recommendations regarding the Behavioral Wellness Contractor on Payroll (COP) Agreements Fiscal Year 2016-2017, as follows:
a) Approve and authorize the Chair to execute a COP Agreement with Fred Berge, MD, to provide psychiatric services for the period of July 1, 2016 to June 30, 2017 in an amount not to exceed $180,180.00;
b) Approve and authorize the Chair to execute a COP Agreement with Edwin Feliciano, MD, to provide psychiatric services for the period of July 1, 2016 to June 30, 2017 in an amount not to exceed $86,790.00;
c) Approve and authorize the Chair to execute a COP Agreement with Lawrence Levy, MD, to provide psychiatric services for the period of July 1, 2016 to June 30, 2017 in an amount not to exceed $251,160.00;
d) Approve and authorize the Chair to execute a COP Agreement with Daniel Litten, MD, to provide psychiatric services for the period of July 1, 2016 to June 30, 2017 in an amount not to exceed $60,000.00;
e) Approve and authorize the Chair to execute a COP Agreement with Irwin Lunianski, MD, to provide psychiatric services for the per | Pass |
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16-00311
| A-3) | Agenda Item | Approve and authorize the County Purchasing Agent to procure Sentio Ballot Printing Systems from Runbeck Election Services without being required to conduct a formal bid process. | Pass |
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16-00319
| A-4) | Agenda Item | Consider recommendations regarding the First Amendment to Agreement for Services of Independent Contractor with Robert Half International Inc., as follows:
a) Approve and authorize the Chair to execute the First Amendment to the existing Agreement with Robert Half International Inc. doing business through its division Office Team; and
b) Determine that the above actions are not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(5) of the CEQA Guidelines, because they consist of administrative activities of the County that will not result in direct or indirect physical changes in the environment. | Pass |
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16-00245
| A-5) | Agenda Item | Consider recommendations regarding a draft Fiscal Year (FY) 2016-2017 Action Plan and draft FY 2012-2013 and FY 2014-2015 Action Plan Substantial Amendments, as follows:
a) Approve the Action Plan, Amendments to reprogram uncommitted CDBG funds, and to add the use of HOME funds for TBRA by the Housing Authority of the County of Santa Barbara, Transition House, and PATH Santa Barbara;
b) Adopt a Resolution authorizing submittal of the Amendments and Action Plan to the U.S. Department of Housing and Urban Development (HUD);
c) Authorize the County Executive Officer or her designee to execute all certifications, standard forms and other related documents required for the acceptance and administration of CDBG, HOME, and ESG funds and authorize the County Executive Officer or her designee to execute all certifications, standard forms, and other related documents required for the submittal to and approval by HUD of the Amendments and Action Plan. | Pass |
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16-00294
| A-6) | Agenda Item | Consider recommendations regarding a Resolution for emergency purchases to repair and protect Goleta Beach Park, Second District, as follows: (4/5 Vote Required)
a) Adopt a Resolution for emergency purchases to repair and protect approximately 10,000 square feet of Goleta Beach Park lost over the span of two weekends in March due to high tides and strong swells;
b) Ratify Purchase Order No. DP04989 with Shaw Contracting, Inc. for emergency repairs to Goleta Beach Park in an amount not to exceed one hundred seventy-five thousand dollars ($175,000.00) that the County Purchasing Agent executed pursuant to Santa Barbara County Code section 2-43; and
c) Determine that adoption of the Resolution and ratification of the Purchase Order is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15269(c) of the State Guidelines for the Implementation of CEQA as this action is necessary to prevent or mitigate an emergency, and direct staff to file a CEQA Notice of Exemption on that basis. | Pass |
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16-00018
| A-7) | Agenda Item | Consider recommendations regarding Re-Ratification of the Drought Proclamation passed December 6, 2016 (Thirty-Day Renewal), as follows:
a) Adopt the Resolution re-ratifying the Proclamation of a Local Emergency for Drought and Water Supply Conditions that exist in Santa Barbara County pursuant to Government Code Section 8630(c);
b) Direct the Office of Emergency Management to return monthly for re-ratification of the Emergency until such a time that weather and water supply conditions dictate otherwise; and
c) 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 Sections 15061(b) (3) and 15269(a), and that the proposed actions are within the scope of the prior CEQA exemption. | Pass |
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16-00019
| A-8) | Agenda Item | HEARING - Consider recommendations regarding the Refugio Oil Spill After Action Report, as follows: (EST. TIME: 2 HR.)
a) Receive the “2015 Refugio Oil Spill After Action Report and Improvement Plan”, a written report and an oral presentation from Hagerty Consulting, Inc., identifying areas of strength and opportunities for improvement based on the lessons learned associated with the County’s response to the May 19, 2015, Refugio Oil Spill;
b) Pursuant to California Government Code Section 8630(d), adopt a Resolution Terminating the Proclamation of a Local Emergency Related to the Refugio Beach Oil Spill, which had been declared by the Director of Emergency Management on May 20, 2015, when the Board of Supervisors was not in session, and has been ratified by the Board of Supervisors at least every 30 days thereafter; and
c) Determine that these activities are 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 activities may have a significant effect | Pass |
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16-00190
| A-9) | Agenda Item | Consider recommendations regarding the Transient Occupancy Tax (TOT) Increase Ballot Measure for November 2016 General Election Ballot, as follows: (4/5 Vote Required)
a) Adopt an ordinance amending Section 32-12 of the Santa Barbara County Code to increase the Transient Occupancy Tax rate from the current level of ten percent (10%) to twelve percent (12%) of the rent charged in the unincorporated areas of the County; and
b) Adopt a Resolution proposing to increase the transient occupancy tax rate to twelve percent (12%), submitting the proposed language for increase to the electorate for approval, and requesting and ordering consolidation with the November 8, 2016 General Election on said tax rate increase. | Pass |
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16-00292
| A-10) | Agenda Item | Consider recommendations regarding the Legislative Program Committee Minutes of March 2016, as follows:
a) Receive and file the attached Minutes of the March 7, 2016 meeting of the County of Santa Barbara Legislative Program Committee; 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. | Pass |
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16-00312
| A-11) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT A POSTED WITH AGENDA). (4/5 Vote Required). | Pass |
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16-00320
| A-12) | Agenda Item | Approve and authorize the Chair to execute the Proposition 172 Public Safety Sales Tax Maintenance of Effort Certification (MOE) form certifying that the County of Santa Barbara’s Adopted Budgets in Fiscal Year 2014-2015 and Fiscal Year 2015-2016 have funded public safety services at a level greater than required by California Government Code Section 30056. | Pass |
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16-00301
| A-13) | Agenda Item | Acting as the Board of Directors, Flood Control and Water Conservation District:
Consider recommendations regarding Amendment No. 3 to the License Agreement for the Santa Maria Levee Bikeway, Fifth District, as follows:
a) Approve and authorize the Chair to execute “Amendment No. 3, License Agreement - Santa Maria Levee Bikeway” with the City of Santa Maria; and
b) Determine that the proposed action is not a project under the California Environmental Quality Act, pursuant to Guidelines Section 15378(b)(5), organizational or administrative activities that will not result in a direct or indirect physical change in the environment. | Pass |
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16-00308
| A-14) | Agenda Item | Acting as the Board of Directors, Water Agency:
Consider recommendations regarding authorization to pursue Integrated Regional Water Management Grant Funding through California Proposition 1 and approve the Memorandum of Agreement for the Central Coast Funding Area, as follows:
a) Authorize the Water Agency to pursue Integrated Regional Water Management Grant Funding through California Proposition 1, the Water Quality, Supply, and Infrastructure Improvement Act of 2014 on behalf of the Santa Barbara Region;
b) Approve and authorize the Chair to execute the Memorandum of Agreement for Integrated Regional Management Planning and funding in the Central Coast Funding Area for Proposition 1 grant funding cycles; and
c) Find that these actions do not constitute a “Project” within the meaning of the California Environmental Quality Act pursuant to 14 CCR 15378 (b)(4). | Pass |
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16-00309
| A-15) | Agenda Item | Acting as the Board of Directors, Flood Control and Water Conservation District:
Consider recommendations regarding the Las Vegas and San Pedro Creeks Capacity Improvement Project, Second District, as follows:
a) Approve the Transition Structure plans and specifications for the Las Vegas and San Pedro Creeks Capacity Improvement Project;
b) Award the construction contract for the Transition Structure portion of the Las Vegas and San Pedro Creeks Capacity Improvement Project, in the amount of $689,528.70 to the lowest responsible bidder Souza Construction, Inc. (not a local vendor), subject to the provisions of documents and certifications, as set forth in the plans and specifications applicable to the project and as required by law;
c) Approve and authorize the Chair to execute the construction contract upon return of the contractor’s executed contract documents, and the review and approval of the County Counsel, Auditor-Controller, and Risk Manager or their authorized representatives;
d) Authorize the Public Works Director or designee to approve changes or ad | Pass |
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16-00316
| A-16) | Agenda Item | Consider recommendations regarding the construction of 2015/2016 County Wide Preventive Maintenance Application of Scrub Seal and Micro-surfacing, County Project No. 820654, First, Third, and Fourth Districts, as follows:
a) Approve plans and specifications for the Construction of 2015/2016 Countywide Preventive Maintenance Application of Scrub Seal and Micro-surfacing, County Project No. 820654, on file in the Public Works Department office;
b) Award the construction contract in the amount of $898,200.00 to the lowest responsible bidder, Telfer Pavement Technologies, LLC, 4522 Parker Avenue, Suite 350, McClellan, CA, 95652 (not a local vendor), subject to the provision of documents and certifications, as set forth in the plans and specifications applicable to the project, as required under California Law;
c) Approve and authorize the Chair to execute the attached construction contract, which has been reviewed and approved by County Counsel, Auditor-Controller and Risk Manager, or their authorized representatives;
d) Authorize the Public Works Director or designee to ap | Pass |
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16-00318
| A-17) | Agenda Item | Consider recommendations regarding the Jalama Road Bridge No. 51C-013 Rehabilitation, Federal Project No. BRLS-5951(142); County Project No. 863018, Third District, as follows:
a) Approve plans and specifications for the Rehabilitation of Jalama Road Bridge 51C-013, Federal Project No. BRLS-5951(142); County Project No. 863018; on file in the Public Works Department;
b) Award the construction contract in the amount of $1,648,064.00 to the lowest responsible bidder, R. Burke Corporation, P.O. Box 957 San Luis Obispo, CA 93406 (not a local vendor), subject to the provision of documents and certifications, as set forth in the plans and specifications applicable to the project, as required under California Law;
c) Approve and authorize the Chair to execute the construction contract, which has been reviewed and approved by County Counsel, Auditor-Controller and Risk Manager, or their authorized representatives;
d) Authorize the Director of Public Works or designee to approve changes or additions to the work being performed under the construction contract in the amount not to | Pass |
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16-00323
| A-18) | Agenda Item | Consider recommendations regarding the Construction of Tajiguas Sanitary Landfill Partial Final Closure Project (Phase 2 and 3), County Project No. 129913, Third District, as follows:
a) Approve plans and specifications for the construction of the Tajiguas Sanitary Landfill Phase 2 and 3 Partial Final Closure Project; on file in the Public Works Department office;
b) Approve and authorize the Chair to execute the construction contract in the amount of $5,987,865.00 to the lowest responsible bidder, Raminha Construction, Inc., subject to the provision of documents and certifications, as set forth in the plans and specifications applicable to the project, as required under California Law;
c) Authorize the Public Works Director or designee to approve as change order work, up to $361,893.25 for the project, consisting of $50,000.00 for supplemental work itemized in the Estimate of Job Costs and $311,893.25 for change order work related to the base bid items for a total contract authorization of up to $6,349,758.25;
d) Approve and authorize the Chair to sign the contract in th | Pass |
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16-00322
| A-19) | Agenda Item | Consider recommendations regarding a Memorandum of Understanding with California Department of Social Services for the County of Santa Barbara Department of Social Services access to The Work Number for Online Employment and Wage Verification Services, as follows:
a) Approve and authorize the County of Santa Barbara Department of Social Services (DSS) Director, or designee, to execute the Memorandum of Understanding (MOU) with the California Department of Social Services (CDSS), for the purpose of authorizing County access to TALX’s on-line employment verification service (The Work Number®), pursuant to the Agreement between CDSS and Equifax/TALX Corporation through September 30, 2017;
b) Authorize the DSS Director, or designee, to execute extensions of the term of this MOU; and
c) Determine that the execution of the MOU is exempt from the California Environmental Quality Act (CEQA) pursuant to the CEQA Guidelines Section 15061 (b) (3), finding that the execution of the MOU is covered by the general rule that CEQA applies only to projects which have the potential for causin | Pass |
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16-00291
| A-20) | Agenda Item | Consider recommendations regarding an Agreement with Arbor Education & Training, LLC dba ResCare Workforce Services for California Work Opportunity and Responsibility to Kids (CalWORKs) Welfare-to-Work (WTW) Program Employment Services, as follows:
a) Approve and authorize the Chair to execute an Agreement with Arbor Education & Training, LLC dba ResCare Workforce Services (ResCare) (not a local vendor) to provide CalWORKs WTW Program Employment Services, for the period of July 1, 2016 through June 30, 2019, in an amount not to exceed $4,303,162.00 (Fiscal Year 2016-2017 the contract amount shall not exceed $1,365,000.00; for Fiscal Year 2017-2018 the contract amount shall not exceed $1,433,250.00; and for Fiscal Year 2018-2019 the contract amount shall not exceed $1,504,912.00); and
b) Determine that the approval and execution of the Agreement is exempt from the California Environmental Quality Act (CEQA) pursuant to 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 | Pass |
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16-00310
| A-21) | Agenda Item | Consider recommendations regarding approval of a contract with Santa Maria Fairpark for the 2016 Veterans Stand Down, as follows:
a) Approve and authorize the Chair to execute a contract between the County of Santa Barbara and the Santa Maria Fairpark for the Santa Barbara County Veterans Stand Down on October 15, 2016; and
b) Find that the proposed action consists of the normal operation of existing facilities for public gatherings for the purpose for which the facilities were designed, and is therefore exempt from the California Environmental Quality Act (CEQA) pursuant to 14 CCR 15322 and direct staff to file a Notice of Exemption with the Clerk of the Board on that basis. | Pass |
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16-00326
| A-22) | Agenda Item | Approve the reappointment of Sharon Rumberger to the Advisory Board on Alcohol & Drug Problems, term ending May 3, 2019, Second District. | Pass |
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16-00299
| A-23) | Appointment/BOS item | Approve the reappointment of Suzanne Wexler Peck to the Commission for Women, term ending May 3, 2019, Second District. | Pass |
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16-00327
| A-24) | Agenda Item | Approve the reappointment of Tracy Beard to the Commission for Women, term ending December 31, 2018, Third District. | Pass |
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16-00328
| A-25) | Agenda Item | Approve the appointment of Carole Bloom to the Los Alamos Planning Advisory Committee, term ending December 31, 2016, Third District. | Pass |
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16-00329
| A-26) | Agenda Item | Approve the appointment of Seth Steiner to the Los Alamos Planning Advisory Committee, term ending December 31, 2016, Third District. | Pass |
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16-00303
| A-27) | Agenda Item | HEARING - Consider the Montecito Architectural Guidelines and Development Standards Limited Update, First District, as follows: (EST. TIME: 30 MIN.)
a) Make the required findings for approval, including the California Environmental Quality Act (CEQA) findings;
b) Determine the project is exempt from CEQA pursuant to CEQA Guidelines Section 15061(b)(3);
c) Adopt a Resolution amending the Montecito Architectural Guidelines and Development Standards;
d) Adopt an Ordinance amending the zoning regulations of the Santa Barbara County Montecito Land Use and Development Code (Case No. 16ORD-00000-00002), Section 35-2 of Chapter 35, Zoning, of the Santa Barbara County Code; and
e) Adopt an Ordinance amending the zoning regulations of the Santa Barbara County Coastal Zoning Ordinance (Case No. 16ORD-00000-00003), Article II of Chapter 35, Zoning, of the Santa Barbara County Code.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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16-00313
| A-28) | Agenda Item | HEARING - Consider Case No. 13-CUP-00000-00012, an appeal filed by Mr. Rick Oas of Pollyrich Farms regarding the Planning Commission’s January 13, 2016 approval of the Sierra Grande Rural Recreation Project Conditional Use Permit, shown as Assessor Parcel Numbers 137-270-031, -033 and 137-280-017, Third District, as follows: (EST. TIME: 45 MIN.)
a) Deny the appeal, Case No.16APL-00000-00005;
b) Make the required revised findings for approval of the project, including California Environmental Quality Act (CEQA) findings;
c) Adopt the Revised Final Mitigated Negative Declaration dated June 27, 2016, and adopt the mitigation monitoring program contained in the conditions of approval; and
d) Grant de novo approval of the project, Case No. 13CUP-00000-00012 subject to the conditions.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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16-00293
| A-29) | Agenda Item | HEARING - Consider recommendations regarding the California Coastal Commission’s conditional certification of an amendment to the Local Coastal Program regarding the 2013 General Package Ordinance Amendments, First, Second and Third Districts, as follows:
(EST. TIME: 30 MIN.)
a) Receive notice of the California Coastal Commission’s conditional certification of an amendment to the County’s Local Coastal Program (Coastal Commission Case No. LCP-4-STB-14-0835-2-Part B 2013 General Package Ordinance Amendments) with one suggested modification;
b) Adopt a Resolution acknowledging receipt of the California Coastal Commission’s conditional certification with a modification, accepting and agreeing to the modification, agreeing to issue Coastal Development Permits for the total area included in the conditionally certified Local Coastal Program, and adopting the Local Coastal Program Amendment with the suggested modifications;
c) Determine that the Board’s action is not subject to the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21080.9. The C | Pass |
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16-00302
| A-30) | Agenda Item | HEARING - Consider recommendations regarding the California Coastal Commission’s conditional certification of an amendment to the Local Coastal Program regarding the Summerland Community Plan Update, First District, as follows: (EST. TIME: 30 MIN.)
a) Receive notice of the California Coastal Commission’s conditional certification of an amendment to the County’s Local Coastal Program (Coastal Commission Case No. LCP-4-STB-14-0836-2-Part C Summerland Community Plan Update) with eight (8) suggested modification;
b) Adopt a Resolution acknowledging receipt of the California Coastal Commission’s conditional certification with modifications, accepting and agreeing to the modifications, agreeing to issue Coastal Development Permits for the total area included in the conditionally certified Local Coastal Program, and adopting the Local Coastal Program Amendment with the suggested modifications;
c) Determine that the Board’s action is not subject to the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21080.9. The County relied upon the Summerland | Pass |
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16-00314
| A-31) | Agenda Item | HEARING - Consider recommendations regarding Measure A Program of Projects for Fiscal Year 2016-2017, as follows: (EST. TIME: 30 MIN.)
a) Adopt a Resolution approving the Measure A Five-Year Local Program of Projects for Fiscal Years 2016-2017 through 2020-2021, for submittal to the Santa Barbara County Local Transportation Authority for acceptance;
b) Reaffirm the existing distributions of Measure A revenues: 50 percent population and 50 percent lane miles for the South Coast, and 100 percent lane miles for North County;
c) Reaffirm Resolution 10-101, which establishes priorities and policies for the use of the local portion of the one-half cent sales tax for the transportation needs in Santa Barbara County;
d) Direct staff to prepare Fiscal Year 2016/2017 Road Maintenance Annual Plan based upon approved Measure A distribution formula; and
e) 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 A | Pass |
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16-00324
| A-32) | Agenda Item | Acting as the Board of Directors, Laguna County Sanitation District:
HEARING - Consider recommendations regarding Laguna County Sanitation District, Ordinance relative to service charges, connection fees, and trunk line fees and a Resolution relative to collection of service charges on the Tax Roll, Third, Fourth and Fifth Districts, as follows: (EST. TIME: 15 MIN.)
a) Adopt an Ordinance amending Ordinance No. 3130 and Ordinance 4142 to revise service charges, connection fees and other related fees;
b) Adopt a Resolution authorizing the collection of said charges on the tax roll; and
c) Adopt the findings in a Notice of Exemption that the proposed action is for the establishment of rates for services provided by the Laguna County Sanitation District, that no expansion of services or facilities will result, and that any increased revenues will be used for meeting operating expenses and financial reserve needs and requirements, and that the action is therefore exempt from the California Environmental Quality Act pursuant to 14 CCR Section 15273 and approve the filing of a N | Pass |
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16-00325
| A-33) | Honorary Resolution | Adopt a Resolution proclaiming the month of May 2016 as Jewish Heritage Month in Santa Barbara County. | Pass |
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16-00297
| A-34) | Honorary Resolution | Adopt a Resolution proclaiming the week of May 1, 2016 through May 7, 2016 as Elks National Youth Week in Santa Barbara County. | Pass |
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16-00305
| A-35) | Honorary Resolution | Adopt a Resolution proclaiming the week of April 16, 2016 through April 23, 2016 as National Infant Immunization Week and the month of May 2016 as Toddler Immunization Month in Santa Barbara County. | Pass |
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16-00298
| A-36) | Honorary Resolution | Adopt a Resolution of Commendation honoring Willie Poindexter, juvenile institutions officer, upon his retirement from the Probation Department after over 21 years of dedicated service to the citizens of Santa Barbara County. | Pass |
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16-00300
| A-37) | Honorary Resolution | Adopt a Resolution of Commendation honoring Jane Regnier as the May 2016 Employee of the Month in Santa Barbara County. | Pass |
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16-00307
| A-38) | Honorary Resolution | Adopt a Resolution proclaiming the month of May 2016 as Mental Health Month in Santa Barbara County. | Pass |
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16-00306
| A-39) | Honorary Resolution | Adopt a Resolution proclaiming the month of May 2016 as Water Awareness Month in Santa Barbara County. | Pass |
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16-00296
| 1) | Agenda Item | HEARING - Receive and file the Commission for Women’s 2016 Women’s History Month Service Awards Presentation, as follows: (EST. TIME: 20 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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16-00269
| 2) | Agenda Item | Consider recommendations regarding amendments to "Chapter 26 - Parks and Recreation" of the County Code, as follows:
a) Consider and approve the adoption (second reading) of an Ordinance amending "Chapter 26 - Parks and Recreation" of the County Code; and
b) Approve a Notice of Exemption pursuant to the California Environmental Quality Act (CEQA) guidelines, Section 15061(b) (3), finding that the Ordinance is not subject to CEQA because of the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment, and further find that there is no possibility that the enactment of the Ordinance may have a significant effect on the environment. | Pass |
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16-00315
| 3) | Agenda Item | HEARING - Consider recommendations regarding a State of California Emergency Solutions Grant Program, as follows: (EST. TIME: 20 MIN.)
a) Receive and file a report on the redesigned State of California Emergency Solutions Grant Program and its impact on Santa Barbara County;
b) Provide direction to staff on options for the County of Santa Barbara regarding the local implementation of the State of California Emergency Solutions Grant Program:
i) Accept designation as Administrative Entity to administer Emergency Solutions Grant Program funds in Santa Barbara County; or
ii) Reject designation as Administrative Entity; and
c) If accepting the designation as Administrative Entity, authorize the Community Services Department to engage the Continuum of Care Review and Rank Committee to provide recommendations to the Board of Supervisors on the award of State of California Emergency Solutions Grant Program funds; and
d) If accepting the designation as Administrative Entity, direct staff to implement the State of California Emergency Solutions Grant Program as follows:
| Pass |
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16-00317
| 4) | Agenda Item | HEARING - Consider recommendations regarding a report on Public Safety Enhancement on Railroad Tracks by California Operation Lifesaver, as follows: (EST. TIME: 20 MIN.)
a) Receive and file a presentation on Public Safety Enhancement on Railroad Tracks by California Operation Lifesaver;
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 California Environmental Quality Act Guidelines Section 15378; and
c) Approve and direct staff to file a Notice of Exemption.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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16-00295
| 5) | Agenda Item | HEARING - Consider recommendations regarding the Alcohol and Drug Program Drug Medi-Cal Organized Delivery System demonstration waiver, as follows:
(EST. TIME: 1 HR. 30 MIN.)
a) Receive and file a report from staff and stakeholders regarding progress to date and next steps on the Department of Behavioral Wellness application for the Drug Medi-Cal Organized Delivery System (ODS) demonstration waiver;
b) Approve and authorize the Department of Behavioral Wellness to apply to the Department of Healthcare Services to participate in the ODS pilot; 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.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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16-00277
| 6) | Agenda Item | HEARING - Consider Case No. 15APL-00000-00017, an appeal filed by Bill and Lara Urbany and Audrey Pinkham of the County Planning Commission’s approval of the Bonillo New SFD project (Case Nos. 14LUP-00000-00144 and 14BAR-0000-00063), a 0.18-acre parcel zoned 7-R-1 and shown as Assessor's Parcel Number 023-172-001, located at 849 Cheltenham Road in the Mission Canyon area, First District, as follows:
(EST. TIME: 45 MIN.)
a) Deny the appeal, Case No. 15APL-00000-00017;
b) Make the required findings for approval of the project, case numbers 14LUP-00000-00144 and 14BAR-0000-00063, including California Environmental Quality Act (CEQA) findings;
c) Determine that approval of the project is exempt from CEQA pursuant to CEQA Guidelines Section 15303; and
d) Grant de novo approval of the project, case numbers 14LUP-00000-00144 and 14BAR-00000-00063.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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16-00281
| 7) | Agenda Item | HEARING - Consider the recommendations of the County and Montecito Planning Commissions to approve Case Nos. 15ORD-00000-00002, 15ORD-00000-00003 and 15ORD-00000-00004 which would amend, respectively, the County Land Use and Development Code (LUDC), the Montecito LUDC, and the Article II Coastal Zoning Ordinance, to implement a series of amendments that revise existing procedures and regulations, add new procedures and regulations, and correct and clarify existing language, as follows: (EST. TIME: 30 MIN.)
a) Consider recommendations regarding Case No. 15ORD-00000-00002 (County LUDC Amendment), as follows:
i) Make the findings for approval, including California Environmental Quality Act (CEQA) findings, of the proposed Ordinance;
ii) Determine that the adoption of this Ordinance is categorically exempt from CEQA in compliance with Section 15061(b)(3) of the Guidelines for Implementation of CEQA; and
iii) Adopt an Ordinance (Case No. 15ORD-00000-00002) amending Section 35-1, the Santa Barbara County LUDC, of Chapter 35, Zoning, of the County Code;
b) Consider recommenda | Pass |
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