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03-00209
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for White Rose Farm for meeting Target 3 of the Innovative Building Review Program and demonstrating an exceptionally high level of energy efficiency. | Pass |
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03-00291
| A-2) | Honorary Resolution | Adopt a resolution proclaiming March 20, 2003 as National Agriculture Day in Santa Barbara County. | Pass |
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03-00290
| A-3) | Honorary Resolution | Adopt a resolution honoring the Community Action Commission of Santa Barbara County for providing 38 years of Head Start services in our community. | Pass |
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03-00178
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation for Patricia J. Meier for her 35 years of service to the Department of Alcohol, Drug and Mental Health Services and Santa Barbara County. | Pass |
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03-00286
| A-5) | Honorary Resolution | Adopt a resolution honoring the 2002 Santa Barbara Foundation Woman of the Year. | Pass |
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03-00287
| A-6) | Honorary Resolution | Adopt a resolution honoring the 2002 Santa Barbara Foundation Man of the Year. | Pass |
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03-00268
| A-7) | Agenda Item | Consider recommendations regarding County participation in the 2002-03 State-County Property Tax Administration Program, as follows:
a) Authorize the Chair to execute an Agreement for 2002-03 State-County Property Tax Administration Program with the State of California;
b) Authorize the Clerk-Recorder-Assessor and County Administrator, to notify the State Department of Finance of Santa Barbara County's election to begin a new grant contract with the State providing for the State-County Property Tax Administration Program in the amount of $926,817. | Pass |
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03-00276
| A-8) | Agenda Item | Approve and execute the First Amendment to Lower Campus Lease Agreement with Rehabilitation Institute at Santa Barbara allowing the Institute to continue to use County land under their modular units identified as "H" and "L", located at 420 Camino del Remedio for storage purposes only, extending the term for a period of 3 years wherein either party may terminate by giving the other 365 days written notice. Additionally, in lieu of rent and utility fees, Institute will transfer title and interest in a modular identified as "G" to County. | Pass |
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03-00277
| A-9) | Agenda Item | Consider the Public Defender Office Addition, Santa Maria area (Project No. G00135/8641), Fifth District, as follows:
a) Award a Construction Contract to S. J. Deferville Construction Company, Inc. (a local vendor) in the amount of $404,000, subject to the provisions of the documents and certifications as set forth in the plans and specifications applicable to the project and as required by California Law;
b) Authorize the Chair to execute the Construction Contract upon return of the contractor's executed contract documents, and the review and approval of County Counsel, Auditor-Controller, and Risk Manager or their authorized representatives;
c) Authorize the Director of General Services to approve change orders in the aggregate amount of 10% of the contract amount;
d) Approve a budget revision in order to completely fund the project. | Pass |
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03-00280
| A-10) | Agenda Item | Consider recommendations regarding acceptance of private donations for construction of a new playground at University Circle Open Space, Goleta area, Second District, as follows:
a) Accept donations from the University Circle Playground Committee, received through the Santa Barbara County Park Foundation for use toward the construction of a new playground at University Circle Open Space, in the amount of $33,588;
b) Approve a budget revision to appropriate $33,588 in unanticipated revenue to the University Circle Playground capital project in the Park Capital Outlay Fund (0030). | Pass |
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03-00288
| A-11) | Agenda Item | Reschedule the Land Use Element window date from February 18, 2003 to March 25, 2003. | Pass |
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03-00269
| A-12) | Agenda Item | Approve the reappointment of Bethany Clough to the licensed landscape architect position on the Board of Architectural Review. | Pass |
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03-00278
| A-13) | Agenda Item | Approve and execute a Coastal Resource Enhancement Fund contract (BC03-178) with the Community Environmental Council to fabricate new exhibits and make various improvements to the South Coast Watershed Resource Center, for the period of March 18, 2003 to February 15, 2005, in the amount of $19,861, Second District. | Pass |
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03-00279
| A-14) | Agenda Item | Consider recommendations regarding the Fisheries Enhancement Fund's (FEF) Safety Equipment Reimbursement Program, as follows:
a) Approve $20,000 from the Fisheries Enhancement Fund to reimburse commercial fishers who demonstrate that they have purchased specified safety equipment for their fishing vessels;
b) Direct staff to solicit eligible fishers for reimbursements. | Pass |
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03-00281
| A-15) | Agenda Item | Approve the continued Local Emergency, Resolution Number 00-193, due to the spread and on-going epidemic of blood-borne viral hepatitis (Hepatitis B and C) and human immunodeficiency virus (HIV) infections among injection drug users and authorize Pacific Pride Foundation as the agent of the County to carry out the Syringe Exchange and Education Program. | Pass |
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03-00271
| A-16) | Agenda Item | Approve and execute the Cooperative Agreement between the County of Santa Barbara, Public Works Department and City of Goleta for Right-of -Way costs related to the Los Carneros Road Overhead Project (Project No. 860005) located in the City of Goleta, Third District. | Pass |
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03-00272
| A-17) | Agenda Item | Authorize the Purchasing Agent to amend Contract No. 8190574 with Quincy Engineering Inc. for additional professional services for the Bell Street Bridge Replacement project (Project No. 862042), in the amount of $20,000, for a total contract in the amount of $140,000, Third District. | Pass |
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03-00273
| A-18) | Agenda Item | Consider recommendations regarding Construction of 2002-03 TEA-21 (Lois Capps Demonstration Project) Surface Treatment (Federal Project No HP21L5951 (088), County Project No. 863030), Second, Third and Fourth Districts, as follows:
a) Approve plans and specifications for the project;
b) Award the construction contract to the lowest responsible bidder, Granite Construction Company (not a local vendor), in the amount of $912,366, subject to the provisions of documents and certification, as set forth in the plans and specifications applicable to the project, as required under California Law;
c) Authorize the Chair to execute the construction contract upon return of the Contractor's executed contract documents, and the review and approval of the County Counsel, Auditor Controller and Risk Manager or their authorized representatives;
d) Approve a contingency fund in the amount of $58,118.30 for the project. | Pass |
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03-00282
| A-19) | Agenda Item | Approve an Application for Destruction of Records of closed property/ evidence sleeves that are at least two years old, and no longer required by law to be retained. | Pass |
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03-00283
| A-20) | Appointment/BOS item | Approve the appointment of Beatriz Molina-Amparan to the Affirmative Action Commission, Second District. | Pass |
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03-00284
| A-21) | Appointment/BOS item | Approve the appointment of Silvia C. Rodriguez to the Civil Service Commission, Second District. | Pass |
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03-00285
| A-22) | Appointment/BOS item | Approve the reappointment of Mel Hemmer to the Board of Architectural Review, Second District. | Pass |
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03-00289
| A-23) | Agenda Item | Consider recommendations regarding storm repair of a public alley in Los Olivos, from Grand Avenue to Nojoqui Road, Third District, as follows:
a) Find that repairs to the public alley in Los Olivos from Grand Avenue to Nojoqui Road are necessary to provide minimum public access for the protection or preservation of the health or safety of residents;
b) Authorize the Public Works Department to contract the repairs of the public alley from Grand Avenue to Nojoqui Road and utilize General Fund Fiscal Year 2002-03 Roads Designation for the repair work | Pass |
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03-00270
| A-24) | Agenda Item | HEARING - Consider a waiver of Planning and Development fees in the amount of $1,100 and Public Works fees in the amount of $5,414 for the Loading Dock, Orcutt area, Fourth District. (EST. TIME: 30 MIN.) | Pass |
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03-00223
| 1) | Agenda Item | HEARING - Receive a staff presentation on the status of the Workers Compensation Fund for the County of Santa Barbara. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | |
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02-01171
| 2) | Agenda Item | HEARING - Consider the Farr appeal of the Planning Commission's August 28, 2002 decision to deny the Patterson Area Neighborhood Association's (PANA) Appeal 02APL-00000-00003 of the ARCO Gas Station project (99-DP-052), an approximately 1,327 square foot gas station and associated fueling pumps, located on the corner of Patterson Avenue and US Highway 101, Second District, as follows: (EST. TIME: 30 MIN.)
a) Grant the appeal, and deny approval of Development Plan 99-DP-052, as revised at the PC hearing of August 28, 2002;
b) Adopt the findings for denial of the project, included as Attachment A of the report dated March 6, 2003.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00196
| 3) | Agenda Item | HEARING - Consider adoption of a resolution opposing the transportation of spent nuclear fuel and radioactive waste by train, truck or barge through Santa Barbara County. (EST. TIME: 15 MIN.) | Pass |
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03-00018
| 4) | Agenda Item | HEARING - Consider the Women's History Month Awards Presentation, as follows: (EST. TIME: 45 MIN.)
a) Adopt a Resolution proclaiming March as Women's History Month;
b) Receive the Women's History Month Awards Presentation honoring one Woman of the Year and one Young Teen Woman of the Year from each Supervisorial District, as follows:
Woman of the Year - Donna Jordan (First District), Eleanor Van Cott (Second District), Pegeen Soutar (Third District), Olga Howard (Fourth District), Franziska Muller Shepard (Fifth District);
Young Teen Woman of the Year - Chelsea Didier (First District), Kathleen Joanne Solis (Second District), Devan Larsen (Third District), Emily Barranco (Fourth District), Eunice Calderon (Fifth District).
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00242
| 5) | Agenda Item | HEARING - Consider the Mecay/ Hotchkiss Lot Line Adjustment, General Plan Amendment, Rezone and Coastal Development Permit located at 2305 and 2311 Finney Street (western terminus of Finney Street, the eastern extent of Lookout Park, known as Morris Place, and the southern extent of Cary Place and the Morris Place (APN 005-240-001 and -002), Summerland area, First District, as follows: (EST. TIME: 2 HRS.)
a) Adopt the required findings for the project specified in Attachment A of the Planning Commission Action Letter dated February 21, 2003, including CEQA findings;
b) Approve Negative Declaration 02-ND-32 and adopt the mitigation monitoring program contained in the conditions of approval;
c) Approve Lot Line Adjustment 00-LA-018, subject to the conditions included in Attachment B;
d) Approve the Coastal Development Permit 02CDH-00000-00041 subject to the conditions included as Attachment C;
e) Adopt a resolution approving Comprehensive Plan Amendment 00-GP-009, and changing the land use designation for the subject parcels on the Coastal Plan Land Use Designations | |
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03-00275
| 6) | Agenda Item | HEARING - Adopt a resolution and direct staff to submit Local Coastal Program (LCP) amendments to the California Coastal Commission, as follows: (EST. TIME: 5 MIN.)
a) Commercial and Non-Commercial Telecommunications Amendments (01-OA-005);
b) Interim Amendments to the County's 1993 Housing Element (01ORD-00000-00002);
c) Amendments to Regulate the Installation and Use of Small Wind Energy Systems Outside of Urbanized Areas (02ORD-00000-00001);
d) Mecay/Hotchkiss General Plan Amendment and Rezone (00-GP-009 and 00-RZ-007).
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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