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Meeting date/time:
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2/14/2017
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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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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17-00101
| A-1) | Agenda Item | Consider recommendations regarding contract services with Locumtenens.com, Fiscal Year (FY) 2016-2017, as follows:
a) Approve and authorize the Chair to execute an Amendment for services of independent contractor with Locumtenens.com (not a local vendor), to increase the maximum contract amount for Fiscal Year 2016-2017 by $700,000.00, to allow for payment for continued locum tenens psychiatry services, for a total contact amount not to exceed $950,000.00 for the period July 1, 2016 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 potentially 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 |
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17-00113
| A-2) | Agenda Item | Consider recommendations regarding funding for participation in Regional Energy Network, as follows: (4/5 Vote Required)
a) Authorize a contribution of up to $18,000.00 to Ventura County to pay for a portion of services rendered by an expert consultant to assist with the development of a Regional Energy Network (REN) proposal to seek funding from the California Public Utilities Commission (PUC) for energy efficiency programs;
b) Approve Budget Revision Request No. 0004854 in the amount of $18,000.00 reappropriating Fiscal Year 2016-2017 Salary Savings for the purpose of contributing funds to Ventura County for a contract for services with an expert independent contractor to assist with development of the REN proposal; and
c) Determine that the recommended actions do not constitute a project subject to environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4), as the actions are the creation of government funding mechanisms or other government fiscal activities which do not involve any commitment to any specific pro | Pass |
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Video
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17-00114
| A-3) | Agenda Item | Consider recommendations regarding the Santa Barbara County Arts Commission updated Bylaws, as follows:
a) Approve and adopt the amended Arts Commission Bylaws; and
b) Determine that the above action is exempt from California Environmental Quality Act (CEQA) review per CEQA Guidelines Section 15378(b)(5) since the recommended action consists of a government organizational or administrative activity which will not result in direct or indirect physical changes in the environment and direct staff to file the Notice of Exemption. | Pass |
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Video
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17-00133
| A-4) | Agenda Item | Consider recommendations regarding funding reservations to Sierra Madre Cottages, and the residences at Depot Street, Fifth District, as follows:
a) Approve a preliminary reservation of County funds for the Sierra Madre Cottages project that will (a) be in an amount not to exceed $900,000.00; (b) consist of HOME funds and/or In-Lieu Funds in specific amounts to be determined by the Board at a later date; and (c) be released if People’s Self-Help Housing Corporation does not receive notification of an award of state low-income housing tax credits for the project by September 30, 2017;
b) Authorize the Director of Community Services Department (CSD) to sign a letter to the Sierra Madre Cottages project applicant indicating the approved reservation;
c) Approve a preliminary reservation of County funds for The Residences at Depot Street project that will (a) be in an amount not to exceed $1,800,000.00; (b) consist of HOME funds and/or In-Lieu Funds in specific amounts to be determined by the Board at a later date; and (c) be released if the Housing Authority of Santa Barbara Cou | Pass |
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17-00119
| A-5) | Agenda Item | Consider recommendations regarding an amendment to the Conflict of Interest Code of the Lompoc Unified School District (District), as follows:
a) Approve proposed amendments to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines. | Pass |
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17-00120
| A-6) | Agenda Item | Consider recommendations regarding an amendment to the Conflict of Interest Code of the Carpinteria Unified School District (District), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines. | Pass |
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17-00121
| A-7) | Agenda Item | Consider recommendations regarding an amendment to the Conflict of Interest Code of the Goleta Sanitary District (District), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines. | Pass |
Action details
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17-00122
| A-8) | Agenda Item | Consider recommendations regarding an amendment to the Conflict of Interest Code of the Santa Barbara Unified School District (District), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines. | Pass |
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17-00123
| A-9) | Agenda Item | Consider recommendations regarding an amendment to the Conflict of Interest Code of the Summerland Sanitary District (District), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines. | Pass |
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17-00124
| A-10) | Agenda Item | Consider recommendations regarding an amendment to the Conflict of Interest Code of the Santa Barbara County Air Pollution Control District (District), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines. | Pass |
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17-00125
| A-11) | Agenda Item | Consider recommendations regarding an amendment to the Conflict of Interest Code of the Solvang Elementary School District (District), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines. | Pass |
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17-00126
| A-12) | Agenda Item | Consider recommendations regarding an amendment to the Conflict of Interest Code of the Carpinteria-Summerland Fire Protection District (District), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines. | Pass |
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17-00127
| A-13) | Agenda Item | Consider recommendations regarding an amendment to the Conflict of Interest Code of the Guadalupe Union School District (District), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines. | Pass |
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17-00128
| A-14) | Agenda Item | Consider recommendations regarding an amendment to the Conflict of Interest Code of the Santa Ynez River Water Conservation District (District), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines. | Pass |
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17-00129
| A-15) | Agenda Item | Consider recommendations regarding an amendment to the Conflict of Interest Code of the Santa Barbara Metropolitan Transit District (District), as follows:
a) Approve the proposed amendments to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines. | Pass |
Action details
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17-00135
| A-16) | Agenda Item | Consider recommendations regarding and amendment to the Conflict of Interest Code of the Montecito Sanitary District (District), as follows:
a) Approve the proposed amendment to the Conflict of Interest Code of the District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines. | Pass |
Action details
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17-00132
| A-17) | Agenda Item | Consider recommendations regarding an amendment to an Outside Counsel Contract with Stradling, Yocca, Carlson and Rauth, as follows:
a) Approve and authorize the Chair to execute Amendment No. 1 to the Agreement for Professional Legal Services with Stradling, Yocca, Carlson and Rauth, a Professional Corporation, increasing the not-to-exceed amount from $56,500.00 to $81,500.00; and
b) Determine that the above action is not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(5) of the CEQA Guidelines, because it consists of administrative activities of government that will not result in direct or indirect physical changes in the environment. | Pass |
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17-00037
| A-18) | 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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17-00044
| A-19) | 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 |
Action details
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Video
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17-00131
| A-20) | Agenda Item | Consider recommendations regarding an application to the California State Department of Housing and Community Development for a Housing Related Parks Grant, Third District, as follows:
a) Authorize the Director of General Services, or designee, to execute and submit a grant application for a Housing Related Parks Grant from the State of California, Department of Housing and Community Development;
b) Approve and authorize the Chair to execute a Resolution approving the application for Housing Related Parks Grant;
c) Authorize the Director of General Services, or designee, to accept a grant award not to exceed $1,100,000.00, and execute a grant agreement and all related contract documents if awarded by the State of California, Department of Housing and Community Development, and upon review and concurrence of County Counsel and the Auditor-Controller; and
d) Determine that the submission of the grant application and Resolution are not the approval of a project that is subject to environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA Gu | Pass |
Action details
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Video
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16-00897
| A-21) | Agenda Item | Consider recommendations regarding the Santa Ynez Valley Airport Authority’s Response to Santa Ynez Valley Airport Review, Third District, as follows:
a) Receive and file the letter titled, “Santa Ynez Valley Airport Authority’s Response to County of Santa Barbara’s Santa Ynez Valley Airport Review”; and
b) Find that the proposed action does not constitute a “Project” within the meaning of the California Environmental Quality Act (CEQA) pursuant to 14 CCR Section 15378(b)(5) (Organizational or administrative activities of governments that will not result in direct or indirect changes in the environment), and approve and direct staff to file a Notice of Exemption on that basis. | Pass |
Action details
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17-00115
| A-22) | Agenda Item | Consider recommendations regarding the Civil Attorney’s Association (CAA) Successor Memorandum of Understanding (MOU), as follows:
a) Approve a successor MOU with the CAA, effective February 13, 2017 through June 30, 2019; and
b) Provide the same unit-wide wage increases and wage adjustments for two similarly-situated unrepresented attorneys as is provided to attorneys represented by the CAA; and
c) Determine pursuant to the 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 |
Action details
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Video
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17-00109
| A-23) | Agenda Item | Acting as the Board of Directors, Flood Control and Water Conservation District:
Consider recommendations regarding Lower Mission Creek Flood Control Project, Reach 2B - Phase 2, First District, as follows:
a) Authorize the Public Works Director to advertise and receive bids for the Lower Mission Creek Flood Control Project, Reach 2B - Phase 2;
b) Approve and authorize the Chair to execute the Agreement for Services of Independent Contractor with Filippin Engineering (a local vendor) to provide construction management and inspection services for the Lower Mission Creek Flood Control Project, Reach 2B - Phase 2, for the period of February 14, 2017 through December 31, 2018 in an amount not to exceed $331,908.00;
c) Authorize the Public Works Director or designee to approve amendments to the professional services agreement with Filippin Engineering in an amount not to exceed $33,190.80; and
d) Find that pursuant to the California Environmental Quality Act Guidelines section 15162, no substantial changes are proposed, there are no substantial changes in circumstances and no new | Pass |
Action details
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17-00096
| A-24) | Agenda Item | Consider recommendations regarding East Mountain Drive Low Water Crossing Replacement Project, County Project No. 862357, Federal-Aid Project No. BRLO-NBIL(526), First District, as follows:
a) Approve and authorize the Chair to execute the professional services contract for professional structural design, geotechnical design and environmental services with Drake Haglan and Associates, 11060 White Rock Road, Suite 200, Rancho Cordova, CA 95670 (not a local vendor) in the base contract amount of $423,986.92;
b) Authorize the Director of Public Works or designee to approve clerical amendments and amendments to the professional services agreement within the scope of work in an amount up to and not to exceed $42,398.69; and
c) Find that the proposed contract does not constitute a “Project” within the meaning of the California Environmental Quality Act pursuant to 14 CCR 15378 (b)(5) (Organizational or administrative activities of governments that will not result in direct or indirect physical changes in the environment), and approve and direct staff to file a Notice of Exempt | Pass |
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17-00095
| A-25) | Agenda Item | Consider recommendations regarding Ortega Ridge Road Slide Repair Project, County Project No. 820672, First District, as follows:
a) Approve and authorize the Chair to execute the Construction Cooperative Agreement with the California Department of Resources Recycling and Recovery, an agency of the State of California, to allow for the construction of Ortega Ridge Road Slide Repair Project;
b) Authorize the Director of Public Works to advertise for bids to construct the Project; and
c) Find that the proposed Project consists of the operation, repair, maintenance, or minor alteration of existing public or private structures, facilities, mechanical equipment, or topographical features, involving negligible or no expansion of use beyond that previously existing, including but not limited to existing highways and streets, sidewalks, gutters, bicycle and pedestrian trails, and similar facilities, and that the proposed project is therefore exempt from California Environmental Quality Act pursuant to 14 CCR 15301(c) and approve the filing of a Notice of Exemption on that basis. | Pass |
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17-00094
| A-26) | Agenda Item | Consider recommendations regarding adopting and rescinding Stop Controls and Parking Zones, First, Second, Third, and Fourth Districts, as follows:
a) Adopt a Resolution to establish various “Through Highways”, “Stop Controls”, and “No Stopping, Standing or Parking” zones in the First, Second, Third and Fourth Districts;
b) Adopt a Resolution to rescind Resolutions 84-137, 04-126, and a portion of Resolution 14-297 in the Third and Fourth Districts; and
c) Find that the proposed actions are for the operation and maintenance of an existing public facility, involving 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 a Notice of Exemption on that basis. | Pass |
Action details
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17-00112
| A-27) | Agenda Item | Consider recommendations regarding the Tajiguas Resource Recovery Project, Third District, as follows: (4/5 Vote Required)
a) Approve the Direct Agreements between the County, MSB Investors, LLC and the following entities related to the development and operation of the Tajiguas Resource Recovery Project:
i) Diani - Construction of AD and MRF;
ii) Bekon and Diani - Equip AD;
iii) Bekon - AD Operations;
iv) Mustang - AD Operations;
v) Van Dyk - Equip MRF;
vi) MarBorg - MRF Operations; and
vii) MarBorg - MRF Diversion Guarantee;
b) Approve the First Amendment to the Amended Contract between the County of Santa Barbara and MSB Investors, LLC for Development and Operation of the Tajiguas Resource Recovery Project;
c) Approve Budget Revision Request No. 0004878 to account for the appropriation related to the debt issuance for the Tajiguas Resource Recovery Project; and
d) Determine that the previously certified Final Subsequent Environmental Impact Report (EIR) (12EIR-000-00002, SCH No. 2012041068) and Final Subsequent EIR Revision Letter and Errata (dated May 2, 201 | Pass |
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17-00111
| A-28) | Agenda Item | Consider recommendations regarding an amendment to the Contract with KNN Public Finance, LLC to provide financial advisory services for the Proposed Tajiguas Resource Recovery Project, First, Second, and Third Districts, as follows:
a) Approve, ratify and authorize the Chair to execute Amendment No. 1 to the Agreement for Services of Independent Contractor with KNN Public Finance, LLC increasing the amount by $40,000.00 to a not to exceed amount of $125,000.00 to continue to provide financial advisory services associated with financing for the Tajiguas Resource Recovery Project; and
b) Determine that the above action is not a project under the California Environmental Quality (CEQA) Act, pursuant to CEQA Guidelines Section 15378(b)(5), because it consists of organizational or administrative activities that will not result in a direct or indirect physical change in the environment. | Pass |
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17-00134
| A-29) | Agenda Item | Consider recommendations regarding acceptance of California State Parks, Off-Highway Motor Vehicle Grant Funds, as follows: (4/5 Vote Required)
a) Accept the Off-Highway Motor Vehicle Recreation (OHMVR) grant of $38,876.00 from the State of California Natural Resources Agency, Department of Parks and Recreation, Off-Highway Motor Vehicle Recreation Division for 2016-2017 for increased law enforcement services and equipment in Santa Barbara County, specifically in the area of the Santa Ynez River;
b) Adopt a Resolution authorizing the Sheriff to execute an Agreement with State of California Natural Resources Agency, Department of Parks and Recreation, Off-Highway Motor Vehicle Recreation Division for the grant;
c) Approve Budget Revision Request No. 0004850 appropriating $38,876.00 in grant revenue and corresponding expense; and
d) Determine this action is exempt from California Environmental Quality Act (CEQA) pursuant to Section 15378(b) (5), which are organizational or administrative activities of governments that will not result in direct or indirect physical changes t | Pass |
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17-00110
| A-30) | Agenda Item | Consider recommendations regarding Santa Barbara Unified School District General Obligation Bonds Issuance, Election of 2016, as follows:
a) Adopt a Resolution authorizing the Santa Barbara Unified School District to issue and sell bonds directly, in accordance with Education Code 15140(b), in an amount not to exceed $50,000,000.00;
b) Adopt a Resolution authorizing the Santa Barbara Unified School District to issue and sell bonds directly, in accordance with Education Code 15140(b), in an amount not to exceed $20,000,000.00 (School Facilities Improvement District No. 1); and
c) Determine that the above actions do not involve any commitment to any specific project which may result in a potentially significant impact on the environment, and therefore they are 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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17-00092
| A-31) | Agenda Item | Consider recommendations regarding the Treasurer's Investment Pool, Fiscal Year (FY) 2016-2017 Second Quarter (October through December 2016), as follows:
a) Accept for filing the Fiscal Year 2016-2017 Second Quarter (October through December 2016) report on the Treasurer’s Investment Pool, pursuant to Government Code section 53646(b); and
b) Review and approve the Investment Policy Statement and authorize the County Treasurer to manage the investment pool in accordance with the policy, pursuant to section 53646(a) and 53607 of the Government Code. | Pass |
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17-00103
| A-32) | Agenda Item | Receive and file the Auditor-Controller's Report on the Statement of Assets of the Santa Barbara County Treasurer’s Investment Pool as of December 31, 2016. | Pass |
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17-00097
| A-33) | Appointment/BOS item | Approve the reappointment of Edwin Lenvik to the Historic Landmarks Advisory Committee, term ending January 1, 2021, First District. | Pass |
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17-00098
| A-34) | Appointment/BOS item | Approve the appointment of Sheila Snow to the Historic Landmarks Advisory Committee, term ending January 1, 2021, First District. | Pass |
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17-00099
| A-35) | Appointment/BOS item | Approve the reappointment of Chris Gilliland to the South County Board of Architectural Review, term ending January 1, 2021, First District. | Pass |
Action details
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17-00100
| A-36) | Appointment/BOS item | Approve the reappointment of Jonathan Blumer to the South County Board of Architectural Review, term ending January 1, 2021, First District. | Pass |
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17-00102
| A-37) | Appointment/BOS item | Approve the appointment of Trey Teall to the Air Pollution Control District Community Advisory Council, term ending January 1, 2021, First District. | Pass |
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17-00104
| A-38) | Appointment/BOS item | Approve the reappointment of Donna Lewis to the Air Pollution Control District Community Advisory Council, term ending January 1, 2021, First District. | Pass |
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17-00106
| A-39) | Appointment/BOS item | Approve the appointment of Mary Harris to the Arts Commission, term ending June 30, 2019, First District. | Pass |
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17-00108
| A-40) | Appointment/BOS item | Approve the appointment of Michael Allen to the Santa Barbara Bowl Foundation Board of Directors, First District. | Pass |
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Video
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17-00116
| A-41) | Appointment/BOS item | Approve the appointment of Jeffery Moore to the Behavioral Wellness Commission, term ending January 1, 2018, First District. | Pass |
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17-00117
| A-42) | Appointment/BOS item | Approve the appointment of Rod Pearson to the Behavioral Wellness Commission, term ending January 1, 2019, First District. | Pass |
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17-00118
| A-43) | Appointment/BOS item | Approve the appointment of Jan Winter to the Behavioral Wellness Commission, term ending January 1, 2020, First District. | Pass |
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17-00130
| A-44) | Agenda Item | HEARING - Consider recommendations regarding a Resolution granting a Private Pipeline Franchise to ERG Operating Company, LLC (002056), Fourth and Fifth Districts, as follows: (EST. TIME: 30 MIN.)
a) Adopt a Resolution Granting a Private Pipeline Franchise to ERG Operating Company, LLC for a twenty (20) year term, to allow the continued operation and maintenance of ERG’s existing private pipeline system along and under the County roadways of Palmer Road and Cat Canyon Road in unincorporated Santa Barbara County near the Cat Canyon Oil Fields north of Los Alamos; and
b) Determine that the proposed action is exempt from the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Section 15301, Existing Facilities, and approve and direct staff to file and post the Notice of Exemption on that basis.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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17-00093
| A-45) | Agenda Item | Consider recommendations regarding an Ordinance amendment to County Code Article VI Chapter 6 Related to Outdoor Festivals, as follows:
a) Consider the adoption (second reading) of an Ordinance amending Section 6-70.01 of Article VI Chapter 6 of the Santa Barbara County Code related to the timing of “outdoor festivals”; and
b) Determine that the above action is not a project pursuant to section 15378(b)(4) of the California Environmental Quality Act (CEQA) Guidelines. | Pass |
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Video
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17-00105
| A-46) | Honorary Resolution | Adopt a Resolution of Commendation honoring John McGray upon his retirement from the Public Works Department after 27 years of dedicated and faithful service to the Santa Barbara County. | Pass |
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Video
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17-00138
| A-47) | Appointment/BOS item | Approve the appointment of Vivek Harris to the North County Board of Architectural Reivew, term ending January 1, 2021, Fourth District. | Pass |
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17-00137
| A-48) | Appointment/BOS item | Consider recommendations regarding the North County Gang Task Force Funding, as follows:
a) Authorize expenditure of up to $22,095.00, out of the previously budgeted $75,000.00 for the North County Gang Task Force funding, for professional services related to developing a Youth Safety Strategic Plan geared toward violence prevention;
b) Find that funding the Youth Safety Strategic Plan geared toward violence prevention is a public purpose because it is of interest and benefit generally to the people of the County of Santa Barbara; 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. | Pass |
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Video
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17-00156
| | Agenda Item | HEARING - Consider recommendations regarding approval of the Third Amendment to a Lease with Ellwood Pipeline, Inc., in County Submerged Lands, Offshore Carpinteria, First District (R/P File No.: 003657), as follows: (EST. TIME: 30 MIN.)
a) Approve and authorize the Chair to execute the Third Amendment to a Lease Agreement between the County of Santa Barbara and Ellwood Pipeline, Inc., a subsidiary of Venoco, LLC., for Ellwood’s continued use of two existing submerged oil and gas pipelines in the offshore county boundaries of Carpinteria; for an extended term of eighteen (18) months, beginning March 27, 2017, and ending September 26, 2018; and
b) Determine that the proposed action is exempt from the California Environmental Quality Act (CEQA) guidelines, pursuant to Section 15301, Existing Facilities, and Section 15261, Ongoing Project; and approve and direct staff to file and post the Notice of Exemption on that basis.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | |
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17-00136
| 1) | Agenda Item | HEARING - Consider recommendations regarding marijuana regulations and the impacts of Proposition 64, as follows: (EST. TIME: 1 HR.)
a) Receive and file a presentation on impacts related to the passage of Proposition 64;
b) Direct staff to return to the Board with an Urgency Ordinance to prohibit cultivation and other marijuana activities while staff develops an Ordinance to prohibit or regulate marijuana, and/or;
c) Provide direction to staff on additional information or actions for future consideration, including, but not limited to the following:
i) Develop an Ordinance prohibiting certain types of State marijuana licenses in the unincorporated area of Santa Barbara County; and/or
ii) Amend the County’s Zoning Ordinances to require zoning permits for cultivation, manufacturing, retail and/or delivery of marijuana; and/or
iii) Develop an Ordinance for local business licenses for certain types of State marijuana licenses in the unincorporated area of Santa Barbara County; and/or
iv) Develop an Ordinance to tax marijuana and/or marijuana activities within the Cou | Pass |
Action details
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Video
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17-00136
| | Agenda Item | HEARING - Consider recommendations regarding marijuana regulations and the impacts of Proposition 64, as follows: (EST. TIME: 1 HR.)
a) Receive and file a presentation on impacts related to the passage of Proposition 64;
b) Direct staff to return to the Board with an Urgency Ordinance to prohibit cultivation and other marijuana activities while staff develops an Ordinance to prohibit or regulate marijuana, and/or;
c) Provide direction to staff on additional information or actions for future consideration, including, but not limited to the following:
i) Develop an Ordinance prohibiting certain types of State marijuana licenses in the unincorporated area of Santa Barbara County; and/or
ii) Amend the County’s Zoning Ordinances to require zoning permits for cultivation, manufacturing, retail and/or delivery of marijuana; and/or
iii) Develop an Ordinance for local business licenses for certain types of State marijuana licenses in the unincorporated area of Santa Barbara County; and/or
iv) Develop an Ordinance to tax marijuana and/or marijuana activities within the Cou | Pass |
Action details
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Not available
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17-00136
| | Agenda Item | HEARING - Consider recommendations regarding marijuana regulations and the impacts of Proposition 64, as follows: (EST. TIME: 1 HR.)
a) Receive and file a presentation on impacts related to the passage of Proposition 64;
b) Direct staff to return to the Board with an Urgency Ordinance to prohibit cultivation and other marijuana activities while staff develops an Ordinance to prohibit or regulate marijuana, and/or;
c) Provide direction to staff on additional information or actions for future consideration, including, but not limited to the following:
i) Develop an Ordinance prohibiting certain types of State marijuana licenses in the unincorporated area of Santa Barbara County; and/or
ii) Amend the County’s Zoning Ordinances to require zoning permits for cultivation, manufacturing, retail and/or delivery of marijuana; and/or
iii) Develop an Ordinance for local business licenses for certain types of State marijuana licenses in the unincorporated area of Santa Barbara County; and/or
iv) Develop an Ordinance to tax marijuana and/or marijuana activities within the Cou | Pass |
Action details
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Not available
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17-00136
| | Agenda Item | HEARING - Consider recommendations regarding marijuana regulations and the impacts of Proposition 64, as follows: (EST. TIME: 1 HR.)
a) Receive and file a presentation on impacts related to the passage of Proposition 64;
b) Direct staff to return to the Board with an Urgency Ordinance to prohibit cultivation and other marijuana activities while staff develops an Ordinance to prohibit or regulate marijuana, and/or;
c) Provide direction to staff on additional information or actions for future consideration, including, but not limited to the following:
i) Develop an Ordinance prohibiting certain types of State marijuana licenses in the unincorporated area of Santa Barbara County; and/or
ii) Amend the County’s Zoning Ordinances to require zoning permits for cultivation, manufacturing, retail and/or delivery of marijuana; and/or
iii) Develop an Ordinance for local business licenses for certain types of State marijuana licenses in the unincorporated area of Santa Barbara County; and/or
iv) Develop an Ordinance to tax marijuana and/or marijuana activities within the Cou | Pass |
Action details
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Not available
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