Meeting Name: BOARD OF SUPERVISORS Agenda status: Approved
Meeting date/time: 2/11/2003 9:00 AM Minutes status: Approved  
Meeting location: BETTERAVIA GOVERNMENT CENTER BOARD HEARING ROOM 511 EAST LAKESIDE PARKWAY, SANTA MARIA
Published agenda: Not available Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Agenda #TypeTitleResultAction DetailsVideo
03-00170 A-1)Honorary ResolutionAdopt a Resolution of Commendation for Chris Mullin upon being selected the Santa Barbara County 2003 Teacher of the Year.Pass Action details Not available
03-00171 A-2)Honorary ResolutionAdopt a Resolution of Commendation for William S. "Bill" Chiat, Santa Barbara County's First Director of Organizational Effectiveness upon his acceptance of the County Executive Officer position in Napa County.Pass Action details Not available
03-00062 A-3)Agenda ItemReceive 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 Action details Not available
03-00159 A-4)Agenda ItemConsider recommendations regarding a payroll contract for psychiatric nurse services, as follows: a) Approve and execute a payroll contract for psychiatric nurse services with Donald Curtis, R.N., for the period of February 17, 2003 through June 30, 2004, in an amount not to exceed $136,102; b) Authorize the Director of Alcohol, Drug & Mental Health Services (ADMHS) to approve amendments to the proposed contract, providing that any such amendments do not exceed ten percent (10%) of the total contract value.Pass Action details Not available
03-00166 A-5)Agenda ItemApprove Budget Revision requests. (SEE EXHIBIT A WITH POSTED AGENDA)Pass Action details Not available
03-00163 A-6)Agenda ItemAuthorize the Purchasing Manager to procure two brush trucks (Type III Engines) under the terms and conditions of a purchase conducted by the California Department of Forestry (CDF) in the amount of $199,780.Pass Action details Not available
03-00160 A-7)Agenda ItemAccept the Grant of Easement for Riding and Hiking Trail from Investec Signature Series, LLC on APN 059-290-045 for the Maria Ygnacia Loop Trail, and authorize the Clerk of the Board to endorse thereon the Board's acceptance, Second District.Pass Action details Not available
03-00161 A-8)Agenda ItemApprove and execute the Jalama Beach County Park/ Ocean Beach County Park/ Point Sal Road/ Surf Station Parking Lot Supplemental Evacuation Agreement No. 2 (SPCVAN-1-93-0006) between the County of Santa Barbara and the United States Air Force extending the term for a period of five (5) years beginning December 1, 2002 through November 30, 2007, Third and Fourth Districts.Pass Action details Not available
03-00167 A-9)Agenda ItemApprove and direct the Clerk of the Board to execute and record the Hazel Costa Agricultural Preserve Replacement Contract (02AGP-00000-00027) located approximately 1 1/2 miles northeast of the intersection of Drum Canyon Road and Highway 246 (APN 099-180-019), replacing a portion of the original Agricultural Preserve 74-AP-043, Lompoc area, Third District.Pass Action details Not available
03-00164 A-10)Agenda ItemConsider recommendations regarding 2001 Storm Damage Repairs on Kinevan Road (County Project No. 01STRM, R016), Third District, as follows: a) Approve the Project and Categorical Exemption pursuant to the County's California Environmental Quality Act (CEQA) guidelines for the project; b) Authorize the Director of Public Works to advertise for construction bids for Storm Damage Repairs on Kinevan Road at three locations, Project No. 01STRM, R016.Pass Action details Not available
03-00165 A-11)Agenda ItemAuthorize Public Works to reimburse the Santa Ynez YMCA for off-site road improvements constructed in the amount of $144,118.38, Third District.Pass Action details Not available
03-00162 A-12)Agenda ItemAuthorize the Sheriff's Department to establish a Memorandum of Understanding between the Sheriff's Department and the Santa Barbara Community College District for the continuing adult education program for inmates incarcerated at the Santa Barbara County Jail facilities, effective February 11, 2003 through February 11, 2004.Pass Action details Not available
03-00157 A-13)Appointment/BOS itemApprove the appointment of Bernard E. Jones to the Human Relations Commission, Fourth District.Pass Action details Not available
03-00136 A-14)Appointment/BOS itemApprove the appointment of Beverly R. McHugh to the Human Relations Commission, Fourth District.Pass Action details Not available
03-00158 A-15)Appointment/BOS itemApprove the appointment of Norvell Nelson to the Air Pollution Control District Advisory Council, Third District.Pass Action details Not available
03-00168 A-16)Agenda ItemAuthorize the County Administrator to execute the Recoverable Grant Agreement and Regulatory Agreement with the Good Samaritan Shelter, Incorporated, in substantial conformity, for funding awarded under the United States Department of Housing and Urban Development Department's (HUD), 2001 Continuum of Care Supportive Housing Program grant competition, in the amount of $227,850.Pass Action details Not available
02-01215 2)OrdinanceHEARING - 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: POLICYPass Action details Not available
02-00711 3)Agenda ItemHEARING - Consider the appeal of Jeff Hopson of the Planning Commission's May 8, 2002 approval of the Harp Springs Project (98-DP-017, TM 14,478, 02APL-00000-00018), located at the terminus of Harp Road, Orcutt, Fourth District, as follows: (EST. TIME: 1 HR. 30 MIN.) a) Approve the Addendum to Environmental Impact Report 95-EIR-01 (revised in the Board Letter dated April 8, 2003) and find that together with 95-EIR-01 it is adequate to comply with the requirements for environmental review of the project; b) Adopt the required findings for the project (revised in the Board Letter dated April 8, 2003) specified in the Planning Commission action letter dated May 17, 2002; c) Approve TM 14,478 and 98-DP-017 subject to the conditions included in the Planning Commission action letter dated May 17, 2002, as revised by the Board; d) Adopt the mitigation monitoring and reporting plan contained within the conditions of approval; e) Approve road naming, 98-RN-010, to name the public roadways Hollysprings Lane and Cosima Court; f) Deny the appeal of Jeff Hopson. COUNTYPass Action details Not available
03-00003 4)Agenda ItemHEARING - 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 TePass Action details Not available
03-00006 5)Agenda ItemHEARING - 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.)  Action details Not available
02-00856 6)Agenda ItemHEARING - 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: POLICYPass Action details Not available