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03-00073
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation for Irwin L. Lunianski, MD, for his dedicated service to the County of Santa Barbara. | Pass |
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03-00062
| A-2) | Agenda Item | Receive and refer recommendations regarding proposed revisions to the County's Uniform Rules for Agricultural Preserves, as follows:
a) Receive proposed revisions to the County's Uniform Rules for Agricultural Preserves developed by the agricultural industry and endorsed by the County's Agricultural Advisory Committee;
b) Refer proposed revisions to Planning and Development for review. | Pass |
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03-00113
| A-3) | Agenda Item | Consider appointments to the Agricultural Advisory Committee, as follows:
a) Approve the reappointment of June Van Wingerden as regular member to the Agricultural Advisory Committee (nominated by the Santa Barbara County Flower and Nursery Growers Association);
b) Approve the appointment of Walter Van Wingerden as alternate member to the Agricultural Advisory Committee (nominated by the Santa Barbara County Flower and Nursery Growers Association). | Pass |
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03-00104
| A-4) | Agenda Item | Nominate Linda Hatch, Ph.D. for consideration by the Governor to the position of Advisory Board Member for Napa State Hospital. | Pass |
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03-00108
| A-5) | Agenda Item | Authorize the Chair to execute an agreement for the Community Center Feasibility Study Contribution with Isla Vista Parks and Recreation District in the amount of $4,500 toward the preparation of an Isla Vista Community Center Feasibility Study, Third District. | |
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03-00107
| A-6) | Agenda Item | Authorize the Chair of the Redevelopment Agency Board of Directors and the Chair of the Board of Supervisors to adopt the proposed Revised and Restated Memorandum of Understanding (MOU) by and between the County of Santa Barbara, the Santa Barbara County Redevelopment Agency (Agency), the University of California at Santa Barbara (UCSB), and the Isla Vista Recreation and Park District (IVRPD) for the preparation of a Master Plan and related environmental analysis for the community of Isla Vista, Third District. | |
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03-00101
| A-7) | Agenda Item | Approve Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA) | Pass |
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03-00116
| A-8) | Agenda Item | Adopt a resolution authorizing the Santa Barbara County Operational Area to enter into a Memorandum of Understanding with the California Office of Spill Prevention and Response (OSPR) for oil spill response and management. | Pass |
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03-00117
| A-9) | Agenda Item | Adopt a resolution authorizing certain employees to execute applications and documents for the purpose of obtaining financial assistance under the 2002 Supplemental Appropriations Act for Further Recovery From and Response to Terrorist Attacks on the United States, Public Law 107-206, which covers local civil defense (emergency planning) expenses. | Pass |
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02-01216
| A-10) | Agenda Item | Adopt a Resolution of Order to Vacate a portion of the County's easement interest in the southerly 15' portion of Miramar Avenue (adjacent to APN 009-344-007) which portion of the right-of-way is no longer needed by the public for road or bikepath purposes (County Project No. 762007), Montecito area, First District. | Pass |
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03-00102
| A-11) | Agenda Item | Accept a Notice of Completion for work performed by R. Burke Construction (Not a local Vendor) for Construction of Drainage Improvements & Class II Bike Lanes on Baseline Ave as part of the 2001-02 General Fund Asphalt Concrete Overlay (County Project No. 863004), and authorize the Clerk of the Board to record, Ballard area, Third District . | Pass |
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03-00105
| A-12) | Agenda Item | Approve and execute an Agreement with A-1 Tree Service (a local vendor) for green and wood waste grinding services for the Solid Waste and Utilities division, for the period of February 1, 2003 through January 31, 2004, in an amount not to exceed $250,000. | Pass |
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03-00106
| A-13) | Agenda Item | Authorize the Purchasing Manager to extend the purchasing contract with Ronin Air Falconry Services (not a local vendor) to provide bird abatement at the Tajiguas Landfill in the amount of $40,000 for a total contract not-to-exceed $140,000. | Pass |
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03-00109
| A-14) | Agenda Item | Authorize Public Works to proceed with right-of-way negotiations for the Santos Road Culvert Repair Project (County Project Number 01STRM_R041), Third District. | Pass |
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03-00114
| A-15) | Agenda Item | Consider recommendations regarding the Isla Vista Sidewalk Project (County Project Number 310300), Third District, as follows:
a) Approve and execute the Real Property Purchase Contract and Escrow Instructions for the acquisition of a permanent easement for sidewalk, roadway and public utility purposes at 6597 Trigo Road, Isla Vista (APN 075-211-001) in the amount of $12,820 from Nebhut Smith;
b) Approve and execute the Real Property Purchase Contract and Escrow Instructions for the acquisition of a permanent easement for sidewalk, roadway and public utility purposes at 6608 Sueno Road, Isla Vista (APN 075-101-013) in the amount of $10,040 from Dean Brunner et al;
c) Approve and execute the Real Property Purchase Contract and Escrow Instructions for the acquisition of a permanent easement for sidewalk, roadway and public utility purposes at 6606 Pasado Road, Isla Vista (APN 075-102-018) in the amount of $280 from Roderick Kenaston. | Pass |
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03-00115
| A-16) | Agenda Item | Receive presentation commending the Sheriff's Department and Jail medical and mental health staff for being awarded a two (2) year accreditation by the Institute for Medical Quality/ California Medical Association for the Santa Barbara County Jail's health care delivery system. | Pass |
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03-00120
| A-17) | Agenda Item | Adopt a resolution extending positions funded by the Mentally Ill Offender Crime Reduction Grant Program, as follows:
ALCOHOL, DRUG & MENTAL HEALTH SERVICES (#5250)
Rescind Resolution #99-331, which deleted 4.0 FTE positions in Alcohol, Drug, & Mental Health Services effective June 30, 2003;
Delete 2.0 FTE Mental Health Practitioner Intern/I/II (Class 005190/005191/005192), Range 5180/5380/5470 5470 ($3,213-$3,922/$3,550-$4,334/$3,713-$4,533 per month) effective October 13, 2003;
Delete two 50% FTE Office Assistant Senior (Class 001702), Range 4470 ($2,255-$2,753 per month) effective October 13, 2003;
Delete 1.0 FTE Psychiatric Nurse I/II (Class 006147/006148), Range 5510/5610 ($3,788-$4,624/$3,982-$4,861 per month) effective October 13, 2003. | Pass |
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03-00111
| A-18) | Appointment/BOS item | Approve the reappointment of Kevin Wright to the Air Pollution Control District Community Advisory Council, Fifth District. | Pass |
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03-00112
| A-19) | Appointment/BOS item | Approve the reappointment of John Deacon to the Air Pollution Control District Community Advisory Council, Fifth District. | Pass |
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03-00121
| A-20) | Appointment/BOS item | Approve the appointment of Kevin Michael Garvey to the Santa Barbara County Veteran's Advisory Committee, Third District. | Pass |
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03-00119
| A-21) | Agenda Item | HEARING - Recognize 12 employees who have earned Certificates for meeting the training criteria as set by the Santa Barbara County Employees' University. (EST. TIME: 20 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE | Pass |
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03-00110
| A-22) | Agenda Item | HEARING - Consider recommendations regarding Goleta Beach County Park Long Term Visioning Process, Second District, as follows: (EST. TIME: 1 HR.)
a) Receive staff report on a visioning process for developing community consensus on a comprehensive, ecologically sound, long term solution for Goleta Beach County Park;
b) Affirm funding plan for use of Proposition 12/ Prop 40 per capita funds in the amount of $500,000 to be used as matching funds toward environmental review and implementation of long term solutions at the park.
COUNTY ADMINISTRATOR'S RECOMMENDATION: | Pass |
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02-01034
| 1) | Agenda Item | LABOR MANAGEMENT COLLABORATIVE
HEARING - Receive report regarding privatization and determine whether to adopt criteria requiring contractors to take specified actions when there is a loss of County employees due to contracting. (EST. TIME: 1 HR.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-01239
| 2) | 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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02-01096
| 3) | 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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03-00054
| 4) | Agenda Item | HEARING - Receive a report and adopt a resolution regarding park designations by the Isla Vista Recreation and Park District (IVRPD) on Redevelopment Agency owned parks in Isla Vista. (EST. TIME: 20 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-01215
| 5) | Ordinance | HEARING - Consider the adoption (Second Reading) of an ordinance amending Chapter 23, Sections 23-15.2 through 23-15.6, of the Santa Barbara County Code, pertaining to speed limits on certain County Roads, based on recommendations of the Traffic Engineering Committee, First, Second, Third and Fourth Districts. (EST. TIME: 5 MIN.)
COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY | Pass |
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02-01250
| 6) | Agenda Item | HEARING - Adopt a resolution, effective February 3, 2003, as follows: (EST. TIME: 30 MIN.)
a) Establish the classification of Chief Financial Officer, Range 6620 ($6589 -$8044 per month);
b) Add: One (1.0 FTE) Chief Financial Officer, Range 6620 ($6589 -$8044 per month) in Department 3440, Probation;
Add: One (1.0 FTE) Chief Financial Officer, Range 6620 ($6589 -$8044 per month) in Department 5210, Public Health;
Add: One (1.0 FTE) Chief Financial Officer, Range 6620 ($6589 -$8044 per month) in Department 5810, Social Services;
Add: One (1.0 FTE) Chief Financial Officer, Range 6620 ($6589 -$8044 per month) in Department 1610, Public Works;
Add: One (1.0 FTE) Chief Financial Officer, Range 6620 ($6589 -$8044 per month) in Department 5250, Alcohol, Drug, and Mental Health Services;
c) Delete: One (1.0 FTE) Business Manager III (001362)(Range 6430)($5993-$7316 per month), in Department 3440, Probation;
Delete: One (1.0 FTE) Fiscal Manager, Departmental (003590) (Range 6430)($5993-$7316 per month), in Department 5210, Public Health;
Delete: One (1.0 FTE) Fis | Pass |
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03-00124
| 7) | Agenda Item | Authorize the Chair to execute a letter in support of AB X2 1 and SB X2 1, Special Session Legislation that addresses the California Coastal Commission. | Pass |
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