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03-00035
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for the Public Health Department Forms Team as the Santa Barbara County Employees of the Month for January 2003. | Pass |
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03-00036
| A-2) | Honorary Resolution | Adopt a resolution celebrating the 85th anniversary of the Rotary Club of Santa Barbara. | Pass |
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03-00030
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation for Gary L. Feramisco, Santa Barbara County Treasurer-Tax Collector-Public Administrator, upon his retirement after 39 years of public service. | Pass |
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03-00011
| A-4) | Agenda Item | Receive and file the General Purpose Financial Report of the Redevelopment Agency for Fiscal Year ended June 30, 2002. | Pass |
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03-00020
| A-5) | Agenda Item | Consider recommendations regarding the Twitchell Reservoir Emergency Sediment Removal Project, Fifth District, as follows:
a) Accept the Notice of Completion for the Twitchell Reservoir Emergency Sediment Removal Project and authorize the Clerk of the Board to record;
b) Adopt a Resolution establishing the final quantities for work performed and materials supplied for the Twitchell Reservoir Emergency Sediment Removal Project by the contractor John Madonna Construction (not a local vendor) in the amount of $139,604. | Pass |
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03-00039
| A-7) | Agenda Item | Appoint a member of the Board of Supervisors as an alternate member of the Santa Barbara County Children and Families Commission for the remainder of the term vacated by Tom Urbanske for the term of January 2003 through June 2003. | Pass |
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03-00001
| A-8) | Agenda Item | Approve an amendment of the conflict of interest code for the Board of Education of the Santa Barbara School District and Santa Barbara High School District. | Pass |
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03-00014
| A-9) | Agenda Item | Approve a Notice of Completion for the Santa Barbara Pharmacy Remodel and authorize the Clerk of the Board to record, Second District. | Pass |
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03-00027
| A-10) | Agenda Item | Approve the Notice and Resolution of Intention to Purchase an Interest in Real Property for Oceanview Park, Summerland Open Space (APNs 005-690-023 and -024), First District. | Pass |
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03-00029
| A-11) | Agenda Item | Approve the 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 as the agent of the County to carry out the Needle Exchange and Education Program. | Pass |
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03-00015
| A-12) | Agenda Item | Review and approve the Statement of Final Quantities for work performed and materials supplied by the Contractor, A. J. Diani Construction Company, Inc. (a local vendor), for Construction of 1998 STIP Augmentation Program Fiscal Year 2000-01 Asphalt Concrete Overlay (Project No. 810451), in the amount of $1,754,006.45, Third and Fifth Districts. | Pass |
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03-00016
| A-13) | Agenda Item | Review and approve the Statement of Final Quantities for work performed and materials supplied by the Contractor, Mendez Concrete, Inc. (not a local vendor) 2001-02 Central & North County Measure D Concrete Repair, Tree Removal, Tree Root pruning & shielding (Project No. 820482) , in the amount of $934,998.72, Third, Fourth and Fifth Districts. | Pass |
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03-00017
| A-14) | Agenda Item | Accept a Notice of Completion for work performed by Security Paving Company, Inc. (not a local vendor) for Construction of 2001-02 Measure D Asphalt Concrete Overlay (Project No. 810475) and authorize the Clerk of the Board to record. | Pass |
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03-00023
| A-15) | Agenda Item | Consider recommendations regarding the 2000-01 Measure D Miscellaneous Concrete Repair, Tree Root Pruning and Shielding (Project No. 820454) Second, Third, Fourth and Fifth Districts, as follows:
a) Review and approve the Statement of Final Quantities for work performed and materials supplied for the project by the Contractor, E.A. Mendoza Contracting (non-local vendor), in the amount of $1,751,785.35;
b) Accept Notice of Completion and authorize the Clerk of the Board to record. | Pass |
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03-00002
| A-17) | Agenda Item | Approve a destruction of records request for old jail records, prior to 1999, pursuant to Government Code Section 26202, that are no longer required by law to be maintained. | Pass |
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03-00005
| A-18) | Agenda Item | Approve the appointment of recommended individuals to serve as members of the In-Home Supportive Services (IHSS) Advisory Committee representing defined groups for the term of January 1, 2003 through January 1, 2005, as follows:
Josephine Black - Private Industry Representative
Denise Brown - Individual Provider
Kenneth Coffman - Past Consumer
joyce ellen lippman - Community Representative | Pass |
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03-00009
| A-19) | Agenda Item | Approve the current membership of the Santa Barbara County Child Care Planning Council and authorize the Chair to execute the Certification Statement Regarding Composition of Local Planning Council Membership. | Pass |
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03-00010
| A-20) | Agenda Item | Accept the 2002 Children's Scorecard for Santa Barbara County as produced by the KIDS Network in collaboration with the UCSB Gevirtz Graduate School of Education, the Children and Families Commission and various county departments and community-based agencies. | Pass |
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03-00037
| A-21) | Agenda Item | Approve the certification of the Board of Retirement Election, as follows:
Donald Kendig - General Member Position No. 2;
George Bobolia - Retired Member No. 8;
Pauline Coleman - Alternate Retired Postion No. 8A. | Pass |
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03-00025
| A-22) | Agenda Item | Adopt a Personnel Resolution, effective January 20, 2002, as follows:
ESTABLISH JOB CLASSIFICATION
Retirement Administrator (Class 006645), Range 7400 ($9,722-$11,869 per month);
SBC EMPLOYEE RETIREMENT (0431)
Add: 1 (1.0 FTE) Retirement Administrator (006645), Range 7400 ($9,722-$11,869 per month). | Pass |
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03-00026
| A-23) | Agenda Item | Approve the appointment of Ellery Price to represent the South County Veterans Coordinating Council on the Veterans' Services Advisory Committee (VSAC). | Pass |
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03-00038
| A-24) | Appointment/BOS item | Approve the appointment of Jack Boysen to the Santa Barbara County Planning Commission, Fifth District. | Pass |
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03-00004
| A-25) | Appointment/BOS item | Approve the reappointment of Ronald Werft to the Santa Barbara Regional Health Authority Board of Directors as the South County Hospital Administrator representative. | Pass |
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03-00007
| A-26) | Appointment/BOS item | Approve the reappointment of Joe H. Valencia to the Santa Barbara County Planning Commission, Fourth District. | Pass |
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03-00008
| A-27) | Appointment/BOS item | Approve the reappointment of Karen Johnson to the Santa Barbara Regional Health Authority Board of Directors as the Medi-Cal Recipient/ Consumer representative. | Pass |
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03-00019
| A-28) | Appointment/BOS item | Approve the reappointment of Jon Tillman to the Santa Barbara County Planning Commission, Third District. | Pass |
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03-00012
| A-29) | Appointment/BOS item | Approve the reappointment of Susan Jordan to the Santa Barbara County Planning Commission, Second District. | Pass |
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03-00013
| A-30) | Appointment/BOS item | Approve the reappointment of Beatriz Molina-Amparan to the Commission for Women, Second District. | Pass |
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03-00032
| A-31) | Appointment/BOS item | Approve the reappointment of Robert Needham to the Santa Barbara County Planning Commission, First District. | Pass |
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03-00021
| A-32) | Agenda Item | Consider appointments to the Montecito Board of Architectural Review and the Montecito Planning Commission, as follows:
a) Approve the appointments of Bob Bierig, Michael Phillips, and Richard Thielscher to the Montecito Planning Commission for a term of two years terminating at noon on the first Monday after the first day in January 2005;
b) Approve the appointments of Bob Meghreblian and Joan Wells to the Montecito Planning Commission for a term of one year terminating at 12:00 Noon on the first Monday after the first day in January 2004;
c) Approve the appointments of Ray Ketzel, Sam Maphis, Michele Michaelson, Anthony Spann and Hubert Twibell to the Montecito Board of Architectural Review for a term of four years terminating at 12:00 Noon on the first Monday after the first day in January 2007;
d) Approve the appointments of Claire Gottsdanker and Donald Nulty to the Montecito Board of Architectural Review for a term of two years terminating at 12:00 Noon on the first Monday after the first day in January 2005. | Pass |
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03-00018
| A-33) | 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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03-00006
| A-34) | Agenda Item | HEARING - Officially recognize employees with 10, 15, 20, 25, 30 and 35 years of service achieved in 2002 per the resolution adopted February 4, 2003, and present service awards to South County employees in categories of 20 years of service and over and department heads and elected officials in categories of 10 years of service and over. (EST. TIME: 1 HR.) | Pass |
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03-00003
| A-35) | Agenda Item | HEARING - Consider recommendations regarding the request of Harrell Fletcher, agent, to consider the Hossli Tentative Parcel Map and Rezone (Case No. 01TPM-00000-00018), for approval under County Code Chapter 21 to divide 39.26 acres into 2 parcels of 19.63 acres each in the 20-U and 40-U Zone Districts under Ordinance No. 661and 01RZN-00000-00008, a rezone from Ordinance 661 to Article III, of the two agriculturally zoned parcels,Tepusquet Canyon area, Fifth District, as follows: (EST. TIME 1 HR.)
a) Consider the adoption of an Ordinance to rezone APN 131-220-004, amending the Inland Zoning Maps (identified as Board of Supervisors Exhibit Nos. 35.204.50.5), included as Attachment A (attached);
b) Adopt the required findings for the project specified in the Planning Commission Final Action Letter dated December 18, 2002 included as Attachment B (attached), including CEQA findings;
c) Approve the Negative Declaration, 02-ND-31, as adequate environmental review included in the Staff Report dated October 30, 2002 and included as Attachment C (attached);
d) Approve the Te | Pass |
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03-00022
| A-36) | Agenda Item | HEARING - Consider the adoption (Second Reading) of an ordinance (Case No. 02ORD-00000-00012) increasing fines for repeat violations of various local ordinances (as codified in the ordinance) and other administrative amendments to clarify and refine Chapter 24A of the Santa Barbara County Code (Administrative Fines Ordinance). (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00031
| A-37) | Agenda Item | HEARING - Consider recommendations regarding proposed Utility Undergrounding District along Baseline Avenue between Alamo Pintado Road and Lewis Street, Ballard area, Third District, as follows: (EST. TIME: 10 MIN.)
a) Ascertain the need for forming the utility undergrounding district and to consider adoption of a resolution creating the proposed utility undergrounding district.
b) Consider adoption of a resolution creating the proposed utility undergrounding district.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00049
| A-38) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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02-00025
| | Agenda Item | Public Comment | |
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02-01171
| 1) | 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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02-01213
| 2) | Agenda Item | HEARING - Consider the appointment and/or reappointment of two public members to the Retirement Board of the Santa Barbara County Employees' Retirement System. (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00033
| 3) | Agenda Item | HEARING - Consider appointments of members of the Board of Supervisors to Boards, Commissions and committees, as follows: (EST. TIME: 15 MIN.)
a) Mental Health Commission - one regular member, one alternate member;
b) Central Coast Commission Area Agency on Aging - 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 regular member;
e) Community Action Commission of Santa Barbara County - one regular member, one alternate member;
f) Santa Barbara Regional Health Authority - one regular member;
g) Goleta Valley Community Center Board of Directors - one regular member, one alternate member;
h) Watershed Fire Council, one regular member;
i) Beach Erosion Authority for Control Operations and Nourishment (BEACON) - two regular members;
j) City/County Homeless Advisory Committee - one regular member and one alternate member;
k) Law Library Board of Trustees - Chair as Ex-Officio Member;
l) K.I.D.S. Network Policy Council - | Pass |
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02-01245
| 4) | Agenda Item | HEARING - Consider adoption (Second Reading) of an ordinance amending Chapter 2 Administration, Article XI Granting and Regulation of Franchises, Section 2-82 of the Santa Barbara County Code to permit among other things the increase of franchise fees, insurance, bond, payment schedule, and application process for gas, oil, electric, and water utilities, or to any person, firm or corporation within the unincorporated territory of Santa Barbara County. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: | Pass |
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02-01191
| 5) | Agenda Item | HEARING - Consider the adoption (Second Hearing) of an ordinance for a thirty (30) year term, pursuant to the Franchise Act of 1937 which grants a public franchise to Southern California Edison to construct, alter, operate and maintain a system for the distribution and transmission of electricity within the unincorporated territory of Santa Barbara County (4/5th Vote Required). (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-01239
| 6) | Agenda Item | HEARING - Consider adoption of a resolution, effective January 1, 2003, in the matter of increasing the law library filing fee from $29 to $32. (EST. TIME: 10 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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03-00034
| 7) | Agenda Item | HEARING - Consider the appointment of a member of the Board of Supervisors to complete the unexpired term of office of regular member Thomas Urbanske, ending May 1, 2006. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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02-01096
| 8) | Agenda Item | HEARING - Consider recommendation to deny the request of Wright Watling, for Casitas Hosmer, for a 50% refund ($24,089.10) of Planning and Development's permit processing fees for Quinta Isabella, a 16 unit, 50% affordable housing project in the Montecito Planning Area, (APN 009-060-049) located on the west side of San Ysidro Road, approximately 300 feet south of the intersection of San Ysidro Road and East Valley Road, Montecito area, First District. (EST. TIME: 30 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-00856
| 9) | Agenda Item | HEARING - Consider the appeal of Lisa Bodrogi, agent for Ken Plam, of the July 24, 2002 Planning Commission deemed denials of the Mission Meadows Winery Development, (Case No. 01DVP-00000-00002), for approval of a Final Development Plan under the provisions of Article III of the AG-II-40 Zone District, to develop a winery and manager's residence; and case number TPM 14,563, for approval under County Code Chapter 21 to divide 93.54 acres into two parcels of 52.75 acres and 40.79 acres in the AG-II-40 Zone District under Article III, located north of the Alisal River Golf Course (APN 139-250-010), Solvang area, Third District, as follows: (EST. TIME: 2 HRS.)
a) Direct staff to prepare an Environmental Impact Report based on the determination that a fair argument has been raised regarding the potential for significant impacts to historical and biological resources.
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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