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16-00007
| | Agenda Item | Closed Session Agenda 2016 | |
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16-00378
| A-1) | Agenda Item | Consider recommendations regarding a First Amendment to the 2010 Cooperative Agreement for Isla Vista Community Improvements between the University of California, Santa Barbara and the County of Santa Barbara, Third District, as follows:
a) Approve and authorize the Chair to execute a First Amendment to the 2010 Cooperative Agreement for Isla Vista Community Improvements; and
b) Find that this action does 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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16-00371
| A-2) | Agenda Item | Consider recommendations regarding an Inmate Commissary Services Contract with Aramark Corporation, as follows:
a) Approve and authorize the Chair to enter into a contract on behalf of the County of Santa Barbara with Aramark Corporation, for Inmate Commissary Services for the period effective from May 17, 2016 to May 16, 2019, with the option of two (2) one-year extensions; 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 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 |
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16-00384
| 1) | Agenda Item | Consider recommendations regarding the Northern Branch Jail Project, Third District, as follows:
a) Approve the plans and specifications for the Northern Branch Jail AB900 Bid Package 1, and Bid Package 2;
b) Award, contingent upon State approval, the contract with SJ Amoroso Construction Co., Inc. of Costa Mesa, CA in the amount of $77,720,000.00 for the construction of the AB900 Northern Branch Jail Project Bid Package 1 and authorize and direct Chair to execute the contract;
c) Authorize the Director of General Services to execute the escrow agreement for security deposits in lieu of retention in accordance with section 22300 of the California Public Contract Code;
d) Authorize the General Services Director or designee to approve individual change orders for up to $210,000.00, up to an aggregate amount of $3,898,500.00, for the construction of the AB900 Northern Branch Jail Project Bid Package 1 for a project authorization of $81,618,500.00;
e) Award, contingent upon State approval, the contract with Spiess Construction Co., Inc. of Santa Maria, CA in the amount of | Pass |
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16-00383
| 2) | Agenda Item | HEARING - Consider recommendations regarding the Outside Agency Funding Request Process, as follows: (EST. TIME: 45 MIN.)
a) Direct the County Executive Officer to refine the Outside Agency Funding Request Process by designating specific applications to return to the Board for review and possible funding during the June Budget Adoption Hearings:
Option 1:
i) Return with all received applications for Board review; or
Option 2:
ii) Request the Board identify specific applications to return at the hearings; or
Option 3:
iii) Request each Board Member identify no more than four applications (up to 20 total) to return at the hearings; or
Option 4:
iv) Return with only the applicants that have not requested funding of the Human Services Commission in the previous fiscal year (12 total); or
v) Provide other direction to staff as appropriate; and
b) Find that the proposed actions are 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 they are government fiscal, organiz | Pass |
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