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17-00923
| 1) | Agenda Item | HEARING - Consider Board of Supervisor appointment to Boards, Commissions and Committees, as follows: (EST. TIME: 15 MIN.)
a) Behavioral Wellness Commission - one regular member;
b) Area Agency on Aging (Central Coast Commission for Senior Citizens) - one regular member to Advisory Council;
c) Library Advisory Committee - one regular member;
d) Retirement Board of the Santa Barbara County Employees Retirement System - one member;
Note: Supervisor Wolf appointed to a three year term ending December 31, 2019;
e) Community Action Commission of Santa Barbara County - one regular member, one alternate member;
f) CenCal Health - one regular member;
g) Beach Erosion Authority for Control Operations and Nourishment (BEACON) - two regular members, one alternate member;
h) Central Coast Collaborative on Homelessness - two regular members as Co-Chairs;
i) Law Library Board of Trustees - Chair as Ex-Officio Member;
j) KIDS Network Policy Council - two members to serve as Chair and Vice-Chair;
k) Legislative Program Committee - two regular members;
l) Debt A | |
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18-00045
| 2) | Agenda Item | HEARING - Consider recommendations regarding taxation of Cannabis-related Operations and additional options and operational issues, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Consider options for taxation rates and provide direction to staff for inclusion in a June 2018 ballot measure;
b) Provide direction to staff for the following:
i) Development of a measure for General revenue purposes; or
ii) Development of a measure for Specific revenue purposes; and conceptual direction on the specific uses and conditions for the revenue;
c) Direct staff to return on January 30, 2018 with a taxation Ordinance and ballot measure on cannabis-related operations;
d) Receive and file a presentation on additional cannabis revenue banking, treasury and accounting issues;
e) Provide any other conceptual direction to staff; and
f) Determine, pursuant to the California Environmental Quality Act (CEQA) Guidelines 15378(b)(5), that the above actions are not a project subject to CEQA review because they are administrative activities that will not result in direct or indirect physical | |
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18-00043
| 3) | Agenda Item | HEARING - Consider recommendations regarding the Renew ’22 initiative, as follows:
(EST. TIME: 1 HR. 30 MIN.)
a) Receive an update on the Renew ’22 initiative to proactively address the organization’s fiscal and organizational challenges, and as part of that update:
i) Receive a report on proposals that are already underway by departments (Category 1) or consistent with Board policy or previous direction (Category 2); staff in the County Executive Office will proceed exploring these ideas with departments;
ii) Provide guidance on ideas presented that involve a change in Board policy or prior direction (Category 3) or significantly impact multiple department operations (Category 4) before further exploration and analysis occur;
b) Suggest other proposals not included in staff’s proposal for further staff exploration and analysis;
c) Provide other direction, as appropriate; and
d) Determine pursuant to the California Environmental Quality Act (CEQA) Guidelines Section 15378 that the above activities are not a project under the California Environmental Quality Act. | |
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