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17-00007
| | Agenda Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Government Code section 54956.9)
In re: Venoco, LLC, et al., United States Bankruptcy Court for the District of Delaware case number 17-10828 (KG).
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Government Code section 54956.8)
Property: Assessor's Parcel Numbers 085-243-002-003, 085-243-002-013, and 085-213-017, at 303 South C Street, Lompoc, California (Fourth Supervisorial District). Agency negotiator: General Services Director Janette D. Pell. Negotiating party: Jim Raggio, CEO, Lompoc Valley Medical Center, Lompoc Healthcare District. Under negotiation: price and terms of payment. | |
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17-00029
| A-1) | Agenda Item | Isla Vista Recreation and Park District - Approve the request of the Isla Vista Recreation and Park District to call and give notice of the holding of a District Special Election to be held on Tuesday, May 9, 2017 for approval of a special tax to finance park maintenance and improvements and recreation and cultural programming.
(APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR) | Pass |
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17-00043
| A-2) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT A POSTED WITH AGENDA). (4/5 Vote Required). | Pass |
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17-00042
| A-3) | Agenda Item | Consider recommendations regarding Sheriff’s Managers Association (SMA) Successor Memorandum of Understanding (MOU), as follows:
a) Approve a successor MOU with the Santa Barbara County SMA, effective January 16, 2017 through April 21, 2019, implementing the changes; and
b) Determine pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15378(b)(4) that the above action is a government fiscal activity which does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment, and therefore is not a project subject to environmental review. | Pass |
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17-00042
| | Agenda Item | Consider recommendations regarding Sheriff’s Managers Association (SMA) Successor Memorandum of Understanding (MOU), as follows:
a) Approve a successor MOU with the Santa Barbara County SMA, effective January 16, 2017 through April 21, 2019, implementing the changes; and
b) Determine pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15378(b)(4) that the above action is a government fiscal activity which does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment, and therefore is not a project subject to environmental review. | Pass |
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16-00852
| A-4) | Agenda Item | Consider recommendations regarding California vehicle code enforcement of private roads in Pepper Hills Homes Tract, First District, as follows:
a) Consider the adoption (second reading) of an Ordinance amending Chapter 23 of the Santa Barbara County Code pertaining to the ability to enforce the California Vehicle Code on private roads in the Pepper Hill Homes Tract in the Montecito area;
b) Approve and accept the findings in the Traffic Engineering Report submitted by Associated Transportation Engineers pertaining to the implementation and enforcement of traffic control devices on Woodley Road and Glenview Road in the Pepper Hill Homes tract; and
c) Find that the proposed actions are negligible, or no expansion of use beyond that which presently exists, that the proposed action is therefore exempt from California Environmental Quality Act pursuant to 14 CCR 15301, and approve and direct staff to file the Notice of Exemption on that basis. | Pass |
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17-00041
| A-5) | Agenda Item | Consider recommendations regarding an amendment to the Agreement for Interstate Transport of Prisoners with Los Angeles County, as follows:
a) Approve, ratify, and authorize the Chair to execute amendment number two to the Agreement for Interstate Transport of Prisoners with the County of Los Angeles for the transportation of prisoners from other jails in California to the Santa Barbara County Jail, effective July 1, 2016, related to billing rates; and
b) Find the proposed action does not constitute a "Project" within the meaning of the California Environmental Quality Act (CEQA), pursuant to 14 CCR 15378 (b)(5), in that it is government administrative activity that will not result in direct or indirect changes in the environment. | Pass |
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17-00040
| A-6) | Agenda Item | Consider recommendations regarding the approval of Agreements with Child Abuse Listening Mediation and Community Action Commission for SafeCare, as follows:
a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Community Action Commission of Santa Barbara County (CAC) in the amount not to exceed $150,000.00 (for Fiscal Year (FY) 2016-2017 the contract amount shall not exceed $50,000.00 and for FY 2017-2018 the contract amount shall not exceed $100,000.00), to provide SafeCare Program Services for the period of January 1, 2017 through June 30, 2018; and
b) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Child Abuse Listening Mediation (CALM) in the amount not to exceed $150,000.00 (for FY 2016-2017 the contract amount shall not exceed $50,000.00 and for FY 2017-2018 the contract amount shall not exceed $100,000.00), to provide SafeCare Program Services for the period of January 1, 2017 through June 30, 2018; and
c) Determine that the approvals and execution of the above Agreem | Pass |
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17-00030
| A-7) | Appointment/BOS item | Approve the appointment of Charles Newman to the Montecito Planning Commission, term ending January 1, 2019, First District. | Pass |
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17-00031
| A-8) | Appointment/BOS item | Approve the appointment of Donna Senauer to the Montecito Planning Commission, term ending January 1, 2019, First District. | Pass |
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17-00032
| A-9) | Appointment/BOS item | Approve the appointment of Jack Overall to the Montecito Planning Commission term ending January 1, 2019, First District. | Pass |
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17-00033
| A-10) | Appointment/BOS item | Approve the reappointment of Miriam “Mickey” Flacks to the Housing Authority Board of Commissioners, term ending January 1, 2021, First District. | Pass |
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17-00034
| A-11) | Appointment/BOS item | Approve the reappointment of Claire Gottsdanker to the Montecito Board of Architectural Review, term ending January 1, 2021, First District. | Pass |
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17-00035
| A-12) | Appointment/BOS item | Approve the appointment of John Watson to the Montecito Board of Architectural Review, term ending January 1, 2021, First District. | Pass |
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17-00036
| A-13) | Appointment/BOS item | Approve the appointment of Sam Maphis to the Montecito Board of Architectural Review, term ending January 1, 2021, First District. | Pass |
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17-00037
| A-14) | Agenda Item | Consider recommendations regarding the Carpinteria-Summerland Fire Protection District Fire Protection Mitigation Fee and Amendments to Chapter 15 of the County Code, as follows:
a) Adopt and approve a Resolution adjusting the Carpinteria-Summerland Fire Protection District Fire Protection Mitigation Fee;
b) Consider and approve the adoption (second reading) of an Ordinance amending Chapter 15 of the Santa Barbara County Code by amending Article IIIA, Section 15-68; and
c) Find that this action is exempt from environmental review pursuant to Section 15061(b)(3) of the State Guidelines for Implementation of California Environmental Quality Act (CEQA) and file a Notice of Exemption because there is no possibility that the activity in question may have a significant effect on the environment. | Pass |
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17-00046
| A-15) | Honorary Resolution | Adopt a Resolution of Commendation honoring Paul Wright as the 2016 Carpinterian of the Year. | Pass |
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17-00047
| A-16) | Honorary Resolution | Adopt a Resolution of Commendation honoring Maria Zamora as the 2016 Junior Carpinterian of the Year. | Pass |
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17-00028
| A-17) | Honorary Resolution | Adopt a Resolution of Commendation honoring Louise Harding upon her retirement from the Environmental Health Division of the Public Health Department after over 18 years of service to the County of Santa Barbara. | Pass |
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17-00039
| A-18) | Honorary Resolution | Adopt a Resolution celebrating the life and legacy of Dr. Martin Luther King Jr. | Pass |
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16-00849
| 1) | Agenda Item | HEARING - Consider the appointment of Directors to the Board of Directors of the Cachuma Resource Conservation District in lieu of election pursuant to California Public Resources Code section 9314.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: WITHDRAW | Pass |
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17-00049
| 2) | Agenda Item | HEARING - Consider recommendations regarding the appointments of members to the Behavioral Wellness Commission, as follows: (EST. TIME: 10 MIN.)
a) Appoint a member of the Board of Supervisors or Designee to the New Behavioral Wellness Commission;
b) Appoint the following community members to the Behavioral Wellness Commission:
i) First District Supervisor Das Williams recommended appointee:
1) Wayne Mellinger - Term expiring January 2020;
ii) Third District Supervisor Joan Hartmann recommended appointee:
1) Peter Claydon - Term expiring January 2020; and
2) The Reverend Mary Moreno Richardson - Term expiring January 2020; and
iii) Fifth District Supervisor Steve Lavagnino recommended appointee:
1) Ann Bartlett Eldridge - Term expiring January 2020; 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 signi | Pass |
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17-00049
| | Agenda Item | HEARING - Consider recommendations regarding the appointments of members to the Behavioral Wellness Commission, as follows: (EST. TIME: 10 MIN.)
a) Appoint a member of the Board of Supervisors or Designee to the New Behavioral Wellness Commission;
b) Appoint the following community members to the Behavioral Wellness Commission:
i) First District Supervisor Das Williams recommended appointee:
1) Wayne Mellinger - Term expiring January 2020;
ii) Third District Supervisor Joan Hartmann recommended appointee:
1) Peter Claydon - Term expiring January 2020; and
2) The Reverend Mary Moreno Richardson - Term expiring January 2020; and
iii) Fifth District Supervisor Steve Lavagnino recommended appointee:
1) Ann Bartlett Eldridge - Term expiring January 2020; 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 signi | Pass |
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17-00038
| 3) | Agenda Item | HEARING - Consider recommendations regarding Child Care Planning Council Membership, as follows: (EST. TIME: 5 MIN.)
a) Approve and authorize the Chair to execute the 2016-2017 membership of the Santa Barbara County Child Care Planning Council, as shown in the Certification Statement Regarding Composition of Local Planning Council (LPC) Membership; and
b) Appoint a member of the Board of Supervisors to the Child Care Planning Council.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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17-00038
| | Agenda Item | HEARING - Consider recommendations regarding Child Care Planning Council Membership, as follows: (EST. TIME: 5 MIN.)
a) Approve and authorize the Chair to execute the 2016-2017 membership of the Santa Barbara County Child Care Planning Council, as shown in the Certification Statement Regarding Composition of Local Planning Council (LPC) Membership; and
b) Appoint a member of the Board of Supervisors to the Child Care Planning Council.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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17-00048
| 4) | Agenda Item | HEARING - Consider the 2017 Board of Supervisors’ schedule of meeting dates and locations. (EST. TIME: 10 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | |
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17-00044
| 5) | Agenda Item | Consider recommendations regarding the revised 2017 Legislative Platform, as follows:
a) Adopt the revised 2017 County of Santa Barbara Legislative Platform; and
b) Find that the proposed actions do not constitute a “Project” within the meaning of the California Environmental Quality Act, pursuant to 14 CCR 15378(b)(2), as it consists of general policy and procedure making. | Pass |
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17-00044
| | Agenda Item | Consider recommendations regarding the revised 2017 Legislative Platform, as follows:
a) Adopt the revised 2017 County of Santa Barbara Legislative Platform; and
b) Find that the proposed actions do not constitute a “Project” within the meaning of the California Environmental Quality Act, pursuant to 14 CCR 15378(b)(2), as it consists of general policy and procedure making. | Pass |
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17-00044
| | Agenda Item | Consider recommendations regarding the revised 2017 Legislative Platform, as follows:
a) Adopt the revised 2017 County of Santa Barbara Legislative Platform; and
b) Find that the proposed actions do not constitute a “Project” within the meaning of the California Environmental Quality Act, pursuant to 14 CCR 15378(b)(2), as it consists of general policy and procedure making. | Pass |
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17-00044
| | Agenda Item | Consider recommendations regarding the revised 2017 Legislative Platform, as follows:
a) Adopt the revised 2017 County of Santa Barbara Legislative Platform; and
b) Find that the proposed actions do not constitute a “Project” within the meaning of the California Environmental Quality Act, pursuant to 14 CCR 15378(b)(2), as it consists of general policy and procedure making. | Pass |
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