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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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17-00570
| A-1) | Agenda Item | Approve budget revisions and transfers necessary to close the County’s accounting records for all County funds for the Fiscal Year ended June 30, 2017 (Fiscal Year 2016-2017). (4/5 Vote Required) | Pass |
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17-00580
| A-2) | Agenda Item | Receive and File the Auditor-Controller’s Tajiguas Landfill Phase IIIB Construction Contract Audit Report (the Audit Report). | Pass |
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17-00584
| A-3) | Agenda Item | Receive and file the Auditor-Controller’s report on assets held on behalf of others by the Public Administrator - Guardian (the Audit Report). | Pass |
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17-00576
| A-4) | Agenda Item | Consider recommendations regarding Southern Coast Janitorial Fiscal Year (FY) 2017-2020 First Amendment, as follows:
a) Approve and authorize the Chair to execute a First Amendment to the Agreement for Services of Independent Contractor with Southern Coast Janitorial (a local vendor), to add enhanced language to improve service delivery with no change to the maximum contract amount not to exceed $137,460.00 per Fiscal Year and a total contract maximum of $412,380.00 for the period of July 1, 2017 to June 30, 2020; 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 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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17-00593
| A-5) | Agenda Item | Consider recommendations regarding a Grant Application for Fiscal Year (FY) 2017-2018 No Place Like Home Technical Assistance, as follows:
a) Approve and authorize the Chair to execute a Resolution authorizing the Director of the Behavioral Wellness Department to apply for and receive No Place Like Home Program Technical Assistance grant funds in the amount of $100,000.00 if awarded by the State of California, Department of Housing and Community Development;
b) Approve and authorize the Director of Behavioral Wellness to approve day to day grant transactions related to the No Place Like Home Program Technical Assistance grant without returning to the Board as long as those transactions correspond to the activities presented in the grant documents and the No Place Like Home Program statute and guidelines; and
c) Determine that the approval of the recommended actions is exempt from the California Environmental Quality Act (CEQA) per CEQA Guidelines Section 15378(b)(4) since the recommended actions are government fiscal activities which do not involve commitment to any specific | Pass |
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17-00587
| A-6) | Agenda Item | Consider recommendations regarding Sanctuary Fiscal Year (FY) 2016-2019 Second Amendment, as follows:
a) Approve, ratify and authorize the Chair to execute the Second Amendment to the Agreement for Services of Independent Contractor with Sanctuary Centers of Santa Barbara Inc. (a local vendor), for the provision of substance use disorder services for dually diagnosed adults, to decrease the annual maximum amount of the contract in FY 2017-2019 by $13,000.00 per year for a new amount not to exceed $301,790.00 per FY, and for a total contract amount not to exceed $918,370.00 through June 30, 2019; and
b) Determine that the above actions are organizational or administrative activities of government that will not result in direct or indirect physical changes in the environment, pursuant to section 15378(b)(5) of the California Environmental Quality Act (CEQA) guidelines. | Pass |
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17-00583
| A-7) | Agenda Item | Consider recommendations regarding an amendment to emPower Loan Loss Reserve Agreement with CoastHills Credit Union, as follows:
a) Approve and authorize the Chair to execute the Fourth Amendment to the emPowerSBC Santa Barbara County Residential Energy Improvement Loan Program Energy Improvement Loan Loss Reserve Agreement Amended And Restated (Fourth Amendment to 2014 LLR Agreement) between the County of Santa Barbara and CoastHills Credit Union (CoastHills); and
b) Determine that the approval and execution of the Fourth Amendment to 2014 LLR Agreement is not the approval of a project that is subject to environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4), finding that the project is a creation of government funding mechanisms or other government fiscal activities, which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment, and direct staff to file a Notice of Exemption. | Pass |
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17-00592
| A-8) | Agenda Item | Consider recommendations regarding construction contracts for emergency repairs and protections at Goleta Beach Park, Second District, as follows:
a) Approve, and authorize the Chair to execute, a contract in the amount not to exceed $252,398.73, inclusive of the $175,000.00 authorized under DP05529, to Shaw Contracting, Inc. (Shaw) for January storm event emergency repairs and protective measures to Goleta Beach Park pursuant to Santa Barbara County Code section 2-43 that supersedes, cancels and replaces DP05529;
b) Approve, and authorize the Chair to execute, a contract in the amount not to exceed $244,710.61, inclusive of the $175,000.00 authorized under DP05550, to Shaw for February storm event emergency repairs and protective measures to Goleta Beach Park pursuant to Santa Barbara County Code section 2-43 that supersedes, cancels and replaces DP05529; and
c) Determine that the above recommended actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15269(a),(b),(c) of the State Guidelines for the implementation of CEQA as this acti | Pass |
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17-00598
| A-9) | Agenda Item | Consider recommendations regarding an outside counsel agreement with Orrick, Herrington and Sutcliffe, LLP, as follows:
a) Approve, ratify and authorize the Chair to execute an Agreement for special counsel services with Orrick, Herrington and Sutcliffe LLP (Orrick), to provide legal services in connection with an IRS audit of the County’s 2011 $16,945,000.00 Lease Financing (Audit), in an amount not-to-exceed $30,000.00 without written amendment; and
b) Approve and authorize the Treasurer-Tax Collector to sign and submit IRS Form 2848, Power of Attorney and Declaration of Representative, to allow Orrick to represent the County in connection with the Audit. | Pass |
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17-00021
| A-10) | Agenda Item | Consider recommendations regarding re-ratification of a Proclamation of Local Emergency caused by drought conditions, last action November 14, 2017, (Thirty-Day Renewal), as follows:
a) Adopt a Resolution re-ratifying the Proclamation of Local Emergency caused by drought 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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17-00599
| A-11) | Agenda Item | Consider recommendations regarding termination of the Alamo and Whittier Fires Proclamation, as follows:
a) Adopt a Resolution in accordance with Government Code Section 8630(c), terminating the Proclamation of a Local Emergency related to the Alamo and Whittier Fire Emergencies declared by the Director of Emergency Services on July 16, 2017, and initially ratified by the Board on July 18, 2017; and
b) Determine the above actions are not a “Project” within the meaning of the California Environmental Quality Act (CEQA), pursuant to Section 15378(b)(5) of the CEQA Guidelines, because the actions consist of organizational or administrative activities of the government that will not result in direct or indirect physical changes in the environment. | Pass |
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17-00579
| A-12) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT A POSTED WITH AGENDA). (4/5 Vote Required). | Pass |
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17-00601
| A-13) | Agenda Item | Consider recommendations regarding a First Amendment to the Guardian Helicopters Inc. Agreement (BC-17-289), as follows: (4/5 Vote Required)
a) Approve and authorize the Chair to execute a First Amendment to the Agreement with Guardian Helicopters Inc. (BC-17-289), increasing funding for a total contract amount not to exceed $420,000.00;
b) Approve Budget Revision Request No. 0005255; and
c) Find that the proposed Agreement is not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guideline section 15378(b)(2) in that the Agreement involves a continuing administrative or maintenance activity, and CEQA Guidelines section 15378(b)(5), in that the Agreement involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. | Pass |
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17-00572
| A-14) | Agenda Item | Consider recommendations regarding a proposed vacation and sale of portions of Hollister St. and Lillie Ave. Road Right-of-Way and Dedication of Road Easement, (R/P File No. 003775), Summerland, First District, as follows:
a) Approve and authorize the Chair to execute the Sale Contract and Escrow Instructions between the County, as seller, and Hollister Lillie, LLC, a Delaware limited liability company, as buyer, for the County’s sale of excess, fee simple road right-of-way consisting of portions of Hollister Street and Lillie Avenue (collectively referred to as the “Portion”) located adjacent to 120 Hollister Street, Summerland (County Assessor Parcel Number 005-182-001) for $35,000.00, and the Buyer’s dedication of an easement for roadway purposes to the County;
b) Adopt a Resolution and Summary Order to Vacate a County Road vacating the County’s right of way across the Portion, and reserving public utility easements for existing in-place utilities for Summerland Sanitary District, Montecito Water District, Southern California Edison Company, Southern California Gas Company, | Pass |
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17-00596
| A-15) | Agenda Item | Consider recommendations regarding establishing non-safety job classifications of Fire Inspector I and Fire Inspector II, as follows:
a) Adopt a Resolution to establish the classifications of Fire Inspector I (Class No. 3547, Range No. 3547, approximately $4,370.00 - $5,335.00 per month), and the classification of Fire Inspector II (Class No. 3548, Range No. 3548, approximately $5,361.00 - $6,545.00 per month); 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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17-00597
| A-16) | Agenda Item | Consider recommendations regarding an update to the Anti-Harassment Policy, as follows:
a) Approve the proposed updated Santa Barbara County Anti-Harassment Policy;
b) Approve and Authorize the Human Resources Director to revise the policy in the future to comply with subsequent changes as required by law; and
c) 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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17-00577
| A-17) | Agenda Item | Consider recommendations regarding approval of Amendment No. 1 to the Professional Services Contract with Aspen Environmental Group for preparation of the Environmental Impact Report for the ERG Operating Company West Cat Canyon Revitalization Plan, Fourth and Fifth Districts, as follows:
a) Approve, ratify, and authorize the Chair to execute Amendment No. 1 to the Professional Services Agreement BC15157 with Aspen Environmental Group (Aspen), in the amount of $50,702.00 for a total contract not-to-exceed cost of $292,416.00 for additional analyses for the Draft Environmental Impact Report (DEIR) for ERG’s West Cat Canyon Revitalization Plan project;
b) Approve and authorize the Director of Planning and Development, or designee, to make immaterial changes in accordance with Section 35 of the Agreement; and
c) Determine that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(5), which exempts organizational or administrative activities of governments that will not result in direct or indirect physical change | Pass |
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17-00591
| A-18) | Agenda Item | Consider recommendations regarding the grant funding for the Naloxone Distribution Project for the provision of Naloxone to block opioid overdose in the community, as follows: (4/5 Vote Required)
a) Approve, ratify, and authorize the Public Health Director to execute Agreement No. 16-11043 with the California Department of Public Health for the Naloxone Distribution Project for the period July 1, 2017 through June 30, 2019 where the Department will receive doses of Naloxone (value of $34,755.00) for distribution to local entities;
b) Approve and authorize the Public Health Director to make the required certification(s) of Agreement No. 16-11043 with the California Department of Public Health;
c) Approve Budget Revision Request No. 0005227 to add revenues and offset increased appropriations in the amount of $34,755.00 in Fiscal Year 2017-2018; and
d) Determine that these activities are not a project under the California Environmental Quality Act (CEQA) and are exempt from environmental review per CEQA Guideline Section 15378(b)(4), since they are a government fiscal acti | Pass |
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17-00588
| A-19) | Agenda Item | Consider recommendations regarding the Sixth Amendment to a Contract with the City of Lompoc for Animal Services, as follows:
a) Approve and authorize the Chair to execute the Sixth Amendment to the Agreement between the County of Santa Barbara and the City of Lompoc for Animal Services for the term of August 1, 2017 through June 30, 2018; and
b) Find that the proposed action does not constitute a “Project” within the meaning of California Environmental Quality Act (CEQA), pursuant to Section 15378(b)(4) of the CEQA Guidelines, because it consists of the creation of government funding mechanisms or other government fiscal activities, which do not involve any commitment to any specific project which may result in a potentially significant impact on the environment, and direct staff to file a Notice of Exemption. | Pass |
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17-00594
| A-20) | Agenda Item | Consider recommendations regarding a First Amendment to Visiting Care and Companions Professional Services Agreement, as follows:
a) Approve, ratify and authorize the Chair to execute a First Amendment to the Agreement for Services of Independent Contractor, Visiting Care and Companions Inc., an affiliate of Visiting Nurse and Hospice Care, to implement the Senior Assessment Program for a period of July 1, 2017 through June 30, 2019, with an increased amount of $296,000.00 for a total amount not to exceed $444,000.00 for the contract period; and
b) Determine that the approval and execution of the Agreement does not constitute a “Project” within the meaning of California Environmental Quality Act (CEQA), pursuant to Section 15378(b)(4) of the CEQA Guidelines, because it is the creation of government funding mechanisms or other government fiscal activities, which do not involve any commitment to any specific project which may result in a potentially significant impact on the environment. | Pass |
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17-00571
| A-21) | Agenda Item | Consider recommendations regarding Fiscal Year (FY) 2017-2018 Road Maintenance Annual Plan, as follows:
a) Approve and adopt the FY 2017-2018 Road Maintenance Annual Plan;
b) Approve FY 2017-2018 Road Maintenance Annual Plan projects and Authorize the Director of Public Works to advertise for construction; and
c) Find the proposed actions are for existing facilities, which consists of the operation, repair, maintenance, or minor alteration of existing public 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 actions are therefore exempt from the California Environmental Quality Act pursuant to 14 CCR 15301(c) and approve and direct staff to file the Notice of Exemption on that basis. | Pass |
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17-00573
| A-22) | Agenda Item | Consider recommendations regarding the Floradale Avenue Bridge No. 51C-0006 Replacement Project; County Project No. 862032, Third District, as follows:
a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Cornerstone Structural Engineering Group, Inc. (not a local vendor), 986 W. Alluvial Avenue, Suite 201, Fresno, CA 93711, in the base contract amount of $843,100.00, for plans, specifications and estimate on the Floradale Avenue Bridge No. 51C-0006 Replacement Project, County Project No. 862032, with a term of July 25, 2017 through June 30, 2019;
b) Approve and Authorize the Director of Public Works or designee to approve amendments within the scope of the Statement of Work in the Agreement with Cornerstone Structural Engineering Group, Inc., in an amount not to exceed $84,310.00; 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 i | Pass |
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17-00600
| A-23) | Agenda Item | Consider recommendations regarding Lower Mission Creek - Reach 2A revised sketch of Open Channel Area to Resolution of Necessity for Easement Acquisitions (APN: 033-074-001), Second District, as follows: (4/5 Vote Required)
Acting as the Board of Directors, Flood Control and Water Conservation District:
a) Approve and authorize the Clerk of the Board to amend the general description of the permanent easement in the March 15, 2016 Resolution of Necessity (Resolution) description of Permanent Easement including adding a sketch of the “Open Channel Area” for the acquisition of a permanent easement necessary for the Lower Mission Creek - 2A Project (Project), on the property located at 134 Chapala Street, Santa Barbara (Property); with the description set forth in the Resolution which more accurately conforms to the Project; and
b) Find that pursuant to the California Environmental Quality Act (CEQA) Section 15162, no new effects will occur and no new mitigation measures would be required as a result of the approval of the recommended action and therefore, pursuant to CEQA Secti | Pass |
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17-00575
| A-24) | Agenda Item | Consider recommendations regarding Santa Barbara County Workforce Development Board Local Plan, as follows:
a) Approve the Santa Barbara County Workforce Development Board’s Local Plan 2017-2020 (Local Plan);
b) Approve and authorize the Chief Elected Official, Joan Hartmann, Chair of the Santa Barbara County Board of Supervisors, to sign the Local Plan; 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 it is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(4) and (5) as the proposed action is also an organizational or administrative activity. | Pass |
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17-00585
| A-25) | Agenda Item | Consider recommendations regarding First Amendments with PathPoint for Workforce-Related Services and Support to Youth in Santa Barbara County, as follows:
a) Approve and authorize the Chair to execute a First Amendment with PathPoint, to amend the terms of the Agreement for workforce-related services and support to youth in Santa Barbara County (North County);
b) Approve and authorize the Chair to execute a First Amendment with PathPoint, to amend the terms of the Agreement for workforce-related services and support to youth in Santa Barbara County (South County); and
c) Determine that the approval and execution of the First Amendments is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15061(b)(3), finding that the execution of the First Amendments is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment, and where it can be seen with certainty that there is no possibility that the activity may have a significant effect on the environment, the | Pass |
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17-00589
| A-26) | Appointment/BOS item | Approve the appointment of Mariko Tabar to the Arts Commission, term ending June 30, 2020, Second District. | Pass |
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17-00586
| A-27) | Agenda Item | HEARING - Consider recommendations regarding Case Nos. 17APL-00000-00002 and 17APL-00000-00003, the Olsten Trust Appeal and the Hair/Sturgess Appeal, respectively, of the Montecito Planning Commission’s April 18, 2017 conditional de novo Preliminary Design Review approval of the Olsten Trust Single-Family Dwelling Demo-Rebuild, New Detached Garage, Cabaña and Pool (Case No. 14BAR-00000-00082), First District, as follows: (EST. TIME: 15 MIN.)
a) Approve in part and deny in part, the Olsten Trust appeal, Case No. 17APL-00000-00002;
b) Approve in part and deny in part, the Hair/Sturgess appeal, Case No. 17APL-00000-00003;
c) Make the required findings for Preliminary Design Review approval of the revised project, including the California Environmental Quality Act (CEQA) findings;
d) Determine that approval of the revised project is exempt from CEQA, pursuant to Section 15303; and
e) Grant de novo Preliminary Design Review Approval of the revised project, Case No. 14BAR-00000-00082, as show in plans dated October 5, 2017, and pursuant to the conditions of the settlement a | Pass |
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17-00574
| A-28) | Agenda Item | Consider recommendations regarding prohibiting the use of Painted Cave Road and a portion of San Marcos Road by certain vehicles via amendment of County Code Section 23.13-11, Second District, as follows:
a) Adopt an Ordinance (Second Reading) amending Santa Barbara County Code, Chapter 23, Section 23-13.11, to prohibit the use of Painted Cave Road and a portion of San Marcos Road by certain vehicles in the unincorporated Goleta area of the Second District; and
b) Find the proposed Ordinance prohibiting the use of Painted Cave Road and a portion of San Marcos Road by certain vehicles is for the operation and maintenance of existing public structures, involving negligible or no expansion of use beyond that which currently exists, and the proposed actions are therefore exempt from California Environmental Quality Act pursuant to 14 CCR 15301(c), and approve and direct staff to file a Notice of Exemption on that basis. | Pass |
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17-00590
| A-29) | Honorary Resolution | Adopt a Resolution of Commendation honoring Chief Deputy Sam Gross upon his retirement from the Sheriff’s Department after over 46 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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17-00595
| A-30) | Agenda Item | Consider recommendations regarding and agreement with Events Enterprises, Inc. for the Southern Counties Regional Partnership (SCRP) Workforce Education and Training (WET), Fiscal Year (FY) 2017-2018, as follows:
a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Events Enterprises, Inc. (not a local vendor), for planning and overall event coordination of the Difficult to Engage, Difficult to Reach Populations FY 2017-2018 conference for the SCRP WET program, for a total contract maximum not to exceed $150,000.00 through June 30, 2018; and
b) Determine that the above actions are organizational or administrative activity of government that will not result in direct or indirect physical changes in the environment, pursuant to section 15378(b)(5) of the California Environmental Quality Act (CEQA) guidelines. | Pass |
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17-00578
| 1) | Agenda Item | HEARING - Consider recommendations regarding a Public Safety Dispatch Center Report, as follows: (EST. TIME: 2 HRS.)
a) Receive and file a report on the Santa Barbara County Public Safety Dispatch Center by Deltawrx Management Consultants LLC (DELTAWRX);
b) Consider alternatives provided by the report and related presentation;
c) Provide staff with conceptual direction on a recommended alternative and direct staff to return with financial options to fund the alternatives; or
d) Provide other direction, as appropriate; and
e) Determine that the above actions are exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4), because they consist of the creation of government funding mechanisms or other government fiscal activities which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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17-00581
| 2) | Agenda Item | HEARING - Consider recommendations regarding an informational presentation on the Santa Maria/Santa Barbara County Continuum of Care’s Homeless Management Information System, as follows: (EST. TIME: 30 MIN.)
a) Receive and file an informational presentation on the Santa Maria/Santa Barbara County Continuum of Care’s Homeless Management Information System; and
b) 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)(5), as the actions are organizational or administrative activities of governments that will not result in direct or indirect physical changes in the environment, and direct staff to file a Notice of Exemption.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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17-00582
| 3) | Agenda Item | HEARING - Consider recommendations regarding options for the Hoop Structures Ordinance Amendment Project, as follows: (EST. TIME: 1 HR.)
a) Receive and file an updated report on the options for the Hoop Structures Ordinance Amendment project, which the Board, on June 6, 2017, previously considered and acted on;
b) Provide direction to staff as appropriate; and
c) Determine pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15378(b)(5) that this report and direction to staff do not constitute a project because they are administrative activities that will not result in direct or indirect physical changes to the environment.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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17-00564
| 4) | Agenda Item | HEARING - Consider recommendations regarding Budget Revision Requests No. 0004981 and No. 0005000, as follows: (4/5 Vote Required) (EST. TIME: 15 MIN.)
a) Receive and file presentations from the Auditor-Controller and Clerk-Recorder-Assessor regarding Budget Revision Request No. 0004981 and Budget Revision Request No. 0005000;
b) Approve Budget Revision Request No. 0004981 establishing appropriations of $200,000.00 in Auditor-Controller General Fund to increase Committed Auditor Systems Maint/Develop fund balance funded by a decrease in appropriations for Salaries and Employee Benefits ($115,000.00) and unanticipated Miscellaneous Revenue ($85,000.00);
c) Approve Budget Revision Request No. 0005000 establishing appropriations of $1,135,000.00 to increase Committed Fund Balance funded by unanticipated revenues from State mandate reimbursements ($426,000.00), Supplemental Administration Fees ($372,000.00) and Property Tax Admin Fees ($102,000.00) as well as Salary Savings ($135,000.00) and unrealized Capital Asset Expenditures ($100,000.00); and
d) Determine that the above | Pass |
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