|
|
Meeting date/time:
|
1/29/2019
9:00 AM
|
Minutes status:
|
Approved
|
|
|
Meeting location:
|
COUNTY ADMINISTRATION BUILDING
BOARD HEARING ROOM, FOURTH FLOOR
105 EAST ANAPAMU STREET, SANTA BARBARA
|
|
19-00002
| | Agenda Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Government Code section 54956.9)
Murray, et al. v. County of Santa Barbara, et al., United States District Court for the Central District of California, case number 2:17-cv-08805-GW-JPR.
Hample v. Civil Service Commission of Santa Barbara, Santa Barbara County Superior Court, case number 16CV02220. | |
Action details
|
Not available
|
|
19-00106
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation honoring Jelena Pavlov upon her retirement from the Behavioral Wellness Department after over 20 years of service to the County of Santa Barbara. | Pass |
Action details
|
Video
|
|
19-00079
| A-2) | Honorary Resolution | Adopt a Resolution declaring the Month of February 2019 as Grand Jury Awareness Month in Santa Barbara County. | Pass |
Action details
|
Video
|
|
19-00084
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring the 2018 Carpinterian of the Year. | Pass |
Action details
|
Not available
|
|
19-00083
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation honoring the 2018 Jr. Carpinterian of the Year. | Pass |
Action details
|
Not available
|
|
19-00080
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation honoring Custody Deputy Genaro C. Gomez Jr. upon his retirement from the Sheriff’s Office after over 25 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
Action details
|
Not available
|
|
19-00078
| A-6) | Honorary Resolution | Adopt a Resolution celebrating the life and legacy of Dr. Martin Luther King Jr. | Pass |
Action details
|
Not available
|
|
19-00081
| A-7) | Honorary Resolution | Adopt a Resolution supporting a statewide Commission on Recycling Markets. | Pass |
Action details
|
Video
|
|
19-00070
| A-8) | Agenda Item | Approve and authorize the Agricultural Commissioner, or her designee, to execute Agreement No. 18-0295 with the California Department of Food and Agriculture (CDFA) for support and services of compliance inspections related to the CalCannabis Licensing Division in the County of Santa Barbara for the period of February 1, 2019 through June 30, 2020 in the amount of $140,000.00. | Pass |
Action details
|
Not available
|
|
19-00071
| A-9) | Agenda Item | Approve, ratify and authorize the Agricultural Commissioner, or her designee, to execute Agreement No. 18-0577-000-SG with the California Department of Food and Agriculture (CDFA) for support and services of compliance inspections related to the Bee Safe Program in the County of Santa Barbara for the period of November 15, 2018 through June 30, 2019 in the amount of $55,864.69. | Pass |
Action details
|
Not available
|
|
19-00095
| A-10) | Agenda Item | Consider recommendations regarding a Memorandum of Understanding (MOU) between Behavioral Wellness and Department of Social Services (DSS) for Specialty Mental Health Services provided to Child Welfare Services Program Clients, Personnel Resolution, and Budget Revision Request, as follows: (4/5 Vote Required)
a) Approve, ratify and authorize the Directors of the Department of Behavioral Wellness and DSS, or designees, to execute the ongoing MOU between the departments for the provision of two (2) dedicated Behavioral Wellness Mental Health Practitioners to provide Specialty Mental Health Services screenings, assessments and services to eligible DSS Child Welfare Services program clients, for an estimated revenue to Behavioral Wellness of $306,871.00 per year, inclusive of an estimated $171,463.00 paid by DSS to Behavioral Wellness and an estimated offset of Medi-Cal Federal Financial Participation of $135,408.00, beginning in Fiscal Year 2018-2019;
b) Adopt a Resolution effective January 28, 2019, which amends the Salary Resolution to add two (2) 1.0 FTE Mental Health Practiti | Pass |
Action details
|
Not available
|
|
19-00096
| A-11) | Agenda Item | Consider recommendations regarding Behavioral Wellness Alcohol and Drug Program, Fiscal Years (FY) 2018-2021 First Amendment to Council on Alcohol and Drug Abuse (CADA) and Good Samaritan Agreements, as follows:
a) Approve, ratify and authorize the Chair to execute a First Amendment to the Agreement for services of Independent Contractor with CADA (a local vendor), to revise program language for the provision of alcohol and drug Recovery Residence services under the DHCS Substance Abuse Prevention and Treatment Block Grant (SAPT/SABG), add a new program for the provision of DMC-ODS Residential Treatment Services, and increase the contract maximum by $2,075,200.00 over the three-year term of the agreement, with a total contract maximum not to exceed $5,585,216.00 for the period December 1, 2018 through June 30, 2021;
b) Approve, ratify and authorize the Chair to execute a First Amendment to the Agreement for services of Independent Contractor with the Good Samaritan Shelter Services, Inc. (a local vendor), to revise program language for the provision of alcohol and drug Recover | Pass |
Action details
|
Not available
|
|
19-00064
| A-12) | Agenda Item | Consider recommendations regarding 2017 - 2018 Biennial Amendments to the Santa Barbara County Single Comprehensive Conflict of Interest Code for County Departments, Commissions/Boards/Committees and Dependent Special Districts, as follows:
a) Approve by Resolution the Santa Barbara County Single Comprehensive Conflict of Interest Code for County Departments, Commissions/Boards/Committees and Dependent Special Districts with the 2017-2018 Biennial Amendments (Single Code); and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines. | Pass |
Action details
|
Not available
|
|
19-00104
| A-13) | Agenda Item | Consider recommendations regarding the initiation of annexation of APN 097-371-010 (Oak Hills Estate) Tract Map 14,810 to County Service Area 4, Third District, as follows:
Acting as the governing authority of County Service Area 4:
a) Adopt the Resolution initiating proceedings to annex territory known as APN 097-371-010 (Oak Hills Estate) Tract Map 14,810 to County Service Area 4; and
b) Find that the above recommended action is not a “Project” within the meaning of the California Environmental Quality Act, pursuant to 14 CCR section 15378 (b)(5), in that the action is an organizational or administrative activity of government that will not result in direct or indirect physical changes in the environment. | Pass |
Action details
|
Not available
|
|
19-00105
| A-14) | Agenda Item | Consider recommendations regarding a Grant Application to California State Parks Division of Boating and Waterways for Clean Vessel Act - Floating Restrooms at Cachuma Lake, Third District, as follows:
a) Authorize the Director of the Community Services Department, or designee, to apply for a grant from the State of California, Department of Parks and Recreation, Division of Boating and Waterways (DBW) for the Clean Vessel Act - Floating Restrooms at Cachuma Lake by submitting the grant application, including all required attachments and supporting documentation;
b) Adopt a Resolution for authorizations by and designations of the Director of Community Services Department, or designee, as part of the DBW application for the Clean Vessel Act - Floating Restrooms; and
c) Determine that the above recommended actions are not the approval of a project that is subject to environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15311(c), finding that the action consists of non-permanent restrooms placed in generally the same loc | Pass |
Action details
|
Not available
|
|
19-00068
| A-15) | Agenda Item | Consider recommendations regarding an amendment to the Conflict of Interest Code of the Santa Barbara Metropolitan Transit District, as follows:
a) Approve the proposed amendment to the Conflict of Interest Code of Santa Barbara Metropolitan Transit District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines. | Pass |
Action details
|
Not available
|
|
19-00069
| A-16) | Agenda Item | Consider recommendations regarding an amendment to the Conflict of Interest Code of the Santa Barbara Community College District, as follows:
a) Approve the proposed amendment to the Conflict of Interest Code of Santa Barbara Community College District; and
b) Determine that the above action is an organizational or administrative activity of government that is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA Guidelines. | Pass |
Action details
|
Not available
|
|
19-00073
| A-17) | Agenda Item | Consider recommendations regarding an agreement for Legal Services with Oliver, Sandifer and Murphy for Eminent Domain Proceedings and Litigation, as follows: (4/5 Vote Required)
a) Approve, ratify and authorize the Chair to execute the Agreement for Professional Services between the County of Santa Barbara and attorney Duff Murphy, of the firm Oliver, Sandifer and Murphy, from August 1, 2018 through June 30, 2020, for a total not to exceed amount of $150,000.00; and
b) Find that the proposed contract is not a “project” under the California Environmental Quality Act (CEQA) Guidelines section 15378(b)(4) in that it does not involve a commitment to any specific project which may result in a potentially significant impact to the environment. | Pass |
Action details
|
Not available
|
|
19-00074
| A-18) | Agenda Item | Consider recommendations regarding a Third Amendment to the Agreement for Legal Services with Oliver, Sandifer and Murphy for Eminent Domain Litigation, as follows: (4/5 Vote Required)
a) Approve, ratify, and authorize the Chair to execute the Third Amendment to the Agreement for Professional Services between the County of Santa Barbara and attorney Duff Murphy, of the firm Oliver, Sandifer and Murphy, to increase compensation $60,000.00, for a total not to exceed amount of $210,000.00; and
b) Find that the proposed contract is not a “project” under the California Environmental Quality Act (CEQA) Guidelines section 15378(b)(4) in that it does not involve a commitment to any specific project which may result in a potentially significant impact to the environment. | Pass |
Action details
|
Not available
|
|
19-00060
| A-19) | Agenda Item | Consider recommendations regarding an updated method for incorporating specific limited-discretionary revenues as part of the County’s Annual Budget Process, as follows:
a) Approve proposed revision to the annual allocation method for Tobacco Settlement limited-discretionary revenues as part of the County’s annual budget process;
b) Approve proposed revision to the annual allocation method for Proposition 172 limited-discretionary revenues as part of the County’s annual budget process, superseding previous County Resolution No. 12-137;
c) Approve allocation methods for DNA Trust Fund and Local Innovation Subaccount limited-discretionary revenues as part of the County’s annual budget process; and
d) Determine pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15378 that the above activity is not a project under the CEQA. | Pass |
Action details
|
Not available
|
|
19-00097
| A-20) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT A POSTED WITH AGENDA). (4/5 Vote Required). | Pass |
Action details
|
Not available
|
|
19-00099
| A-21) | Agenda Item | HEARING - Consider recommendations regarding the termination of the Proclamation of Local Emergency Caused by Drought Conditions, as follows: (EST. TIME: 20 MIN.)
a) Adopt a Resolution Terminating the Proclamation of Local Emergency Caused by Drought Conditions that exist in Santa Barbara County pursuant to Government Code Section 8630(c); and
b) Adopt a Resolution of Concern Regarding A Prolonged Water Supply Shortage Within Santa Barbara County, in response to concerns by local water purveyors; and
c) Determine the above actions are not a “Project” within the meaning of the California Environmental Quality Act (CEQA), pursuant to Section 15378(b)(5) of the CEQA Guidelines, because the actions consist of organizational or administrative activities of the government that will not result in direct or indirect physical changes in the environment.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
Action details
|
Not available
|
|
19-00100
| A-22) | Administrative Item | Consider recommendations regarding the re-ratification of Proclamations of Local Emergencies related to the Thomas Fire/Storm Incident, as follows:
a) Adopt a Resolution re-ratifying the Proclamations of Local Emergencies related to the Thomas Fire/Storm Incident that exist in Santa Barbara County pursuant to Government Code Section 8630(c);
b) Direct the Office of Emergency Management to return within 60 days for re-ratification of the Emergency until such time that the response and recovery conditions dictate otherwise; and
c) Determine the above actions are not a “Project” within the meaning of the California Environmental Quality Act (CEQA), pursuant to Section 15378(b)(5) of the CEQA Guidelines, because the actions consist of organizational or administrative activities of the government that will not result in direct or indirect physical changes in the environment. | Pass |
Action details
|
Not available
|
|
19-00086
| A-23) | Agenda Item | Consider recommendations regarding the Fiscal Year (FY) 2019-2020 Santa Maria Community Development Block Grant Application, as follows:
a) Approve and authorize the Santa Barbara County District Attorney’s Office to apply for grant funding from the City of Santa Maria Community Development Block Grant program for Fiscal Year 2019-2020;
b) Direct staff to return to the Board for consideration of acceptance, should the grant be awarded;
c) Determine that the above action is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4), because it consists of government funding mechanisms or other government fiscal activities, which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment; and
d) Determine that the above actions are exempt from the National Environmental Policy Act (NEPA) pursuant to 40 Code of Federal Regulations section 1508.4, under a categorical exclusion, because these actions do not individually or cumulatively have a significant | Pass |
Action details
|
Not available
|
|
19-00087
| A-24) | Agenda Item | Consider recommendations regarding an amendment to a Grant Agreement with the California Department of Insurance for the Workers’ Compensation Insurance Fraud Program, Fiscal Year 2018-2019, as follows:
a) Adopt a Resolution approving, ratifying, and authorizing the District Attorney to execute a Grant Agreement Amendment with the California Department of Insurance for the Workers’ Compensation Insurance Fraud Program for the period of July 1, 2018 through June 30, 2019 in the amount of $10,983.00, for a new total of $403,104.00 for the current Fiscal Year; and
b) Determine that the above action is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4), because it consists of government funding mechanisms or other government fiscal activities, which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. | Pass |
Action details
|
Not available
|
|
19-00101
| A-25) | Agenda Item | Consider recommendations regarding a Fire Department Fuel Donation, Acceptance of Non-Cash Donation Greater than $10,000.00, as follows: (4/5 Vote Required)
a) Accept a non-cash donation of 3,800 gallons of fuel, valued at $11,000.00, from IPC (USA), Inc.;
b) Approve Budget Revision Request No. 0006121 to appropriate the donation revenue transfer to the Fire Department Fire Protection District Fund with a corresponding appropriation of the operating transfer into the Fire Protection District Fund for motor pool charges; and
c) Determine that the above recommended actions do not constitute a project subject to environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4), finding that the actions are the creation of a governmental funding mechanism or other government fiscal activity, which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. | Pass |
Action details
|
Not available
|
|
19-00102
| A-26) | Agenda Item | HEARING - Consider recommendations regarding a Local Vendor Preference Policy Update, as follows: (EST. TIME: 30 MIN.)
a) Approve the recommended update to the Local Vendor Preference policy that authorizes the Chief Procurement Officer (Purchasing Manager) to allow the lowest bidding local vendor that bid within 6% of the lowest, non-local bidder the opportunity to match the lowest bid; and
b) Determine that the above recommended actions do not constitute a project subject to environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4), finding that the actions are the creation of a governmental funding mechanism or other government fiscal activity, which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
Action details
|
Video
|
|
19-00103
| A-27) | Agenda Item | Consider recommendations regarding an update on Government Code Section 25502.5, Service Contract aggregate spend not to exceed $200,000.00, as follows:
a) Receive and file an update on revised California Government Code Section 25502.5; and
b) Determine the above actions are not a “Project” within the meaning of the California Environmental Quality Act (CEQA), pursuant to Section 15378(b)(5) of the CEQA Guidelines, because the actions consist of organizational or administrative activities of the government that will not result in direct or indirect physical changes in the environment. | Pass |
Action details
|
Not available
|
|
19-00066
| A-28) | Agenda Item | Consider recommendations regarding Advanced Metering Facility Zoning Ordinance Amendments and Agreement for Services with Wood Environment and Infrastructure Solutions, as follows: (4/5 Vote Required)
a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Wood Environment and Infrastructure Solutions to prepare Zoning Ordinance amendments and associated planning activities during the period of February 1, 2019, to December 31, 2019, for a base amount of $127,958.00 and a total contract amount not to exceed $147,152.00;
b) Authorize the Director of Planning and Development, or designee, to approve up to a 15% contingency cost not to exceed $19,194.00 for services being performed under the Agreement, for a total contract amount not to exceed $147,152.00;
c) Approve and authorize the Director of Planning and Development, or designee, to make immaterial changes in accordance with Section 35 of the Agreement;
d) Approve Budget Revision Request No. 0006111, increasing Account 7460, Professional Services, offset by an increase | Pass |
Action details
|
Not available
|
|
19-00082
| A-29) | Agenda Item | Consider recommendations regarding the authorization of a Professional Services Contract with LSA Associates, Inc. to prepare a Supplemental Environmental Impact Report (SEIR) for the proposed Orcutt Marketplace Project (Key Site 1), Orcutt Community Plan area, Fourth District, as follows:
a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with LSA Associates, Inc. to complete a SEIR for the Orcutt Marketplace project for a base amount of $148,680.00 and a total contract amount not to exceed $163,548.00;
b) Authorize the Director of Planning and Development, or designee, to approve up to a 10% contingency cost of the base amount not to exceed $14,868.00 for services being performed under the Agreement;
c) Approve and authorize the Director of Planning and Development, or designee, to make immaterial changes in accordance with Section 35 of the Agreement; and
d) Determine that this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(5), which addresses organizational or administra | Pass |
Action details
|
Not available
|
|
19-00093
| A-30) | Agenda Item | Consider recommendations regarding the First Amendment to the Maddy Emergency Medical Services Fund Agreement with the Santa Barbara Cottage Hospital, as follows:
a) Approve, ratify, and authorize the Chair to execute a First Amendment to the Agreement for Maddy Emergency Medical Services Fund Distributions with Santa Barbara Cottage Hospital, to change the period of performance so that it matches other local hospitals making extensions automatic through December 31, 2026, unless earlier terminated, to continue providing partial compensation for trauma and emergency medical services provided to the uninsured and medically indigent; and
b) Determine that the proposed actions do not constitute a “Project” within the meaning of California Environmental Quality Act (CEQA), pursuant to Section 15378(b)(4) of the CEQA Guidelines, because they consist of the creation of government funding mechanisms or other government fiscal activities, which do not involve any commitment to any specific project which may result in a potentially significant impact on the environment. | Pass |
Action details
|
Not available
|
|
19-00094
| A-31) | Agenda Item | Consider recommendations regarding SUNRx 340B Prescription Drug Administrative Services Agreement, as follows:
a) Approve, ratify, and authorize the Chair to execute an Agreement for the SUNRx Prescription Drug Administrative Services for the ongoing development and administration of a 340B Pharmacy Network administered by the Public Health Department for the period of July 1, 2018 through June 30, 2021. This Agreement is expected to generate at least $2,200,000.00 anually for the Public Health Department after administrative service costs;
b) Approve and authorize the Director of the Public Health Department, or designee, to enter, terminate, or amend contract pharmacy agreements within the scope of this agreement; and
c) Determine that the recommended action is not a “Project” within the meaning of the California Environmental Quality Act (CEQA), pursuant to Section 15378(b)(5) of the CEQA Guidelines, because the action is an organizational or administrative activity of the government that will not result in direct or indirect physical changes in the environment. | Pass |
Action details
|
Not available
|
|
19-00098
| A-32) | Agenda Item | Consider recommendations regarding Children’s Medical Services Plan for Fiscal Year 2018-2019, as follows:
a) Approve, ratify, and authorize the Chair and required County Directors and Officers to certify the Children’s Medical Services Plan for funding from the State Department of Health Services for the Children’s Medical Services program for the period of July 1, 2018 through June 30, 2019, in the amount of $1,958,391.00; and
b) Determine that the approval, ratification and certification of the above Plan is exempt from California Environmental Quality Act (CEQA) review per CEQA Guideline Section 15378(b)(4), since the recommended action is for government fiscal activity that does not involve commitment to any specific project which may result in a potentially significant physical impact on the environment. | Pass |
Action details
|
Not available
|
|
19-00077
| A-33) | Agenda Item | Consider recommendations regarding adopting intersection controls and parking restrictions in the First, Second, Third, and Fourth Districts, as follows:
a) Adopt a Resolution to rescind a parking restriction in the Third District;
b) Adopt a Resolution to establish new Stop Controls and new Parking Restrictions in the First, Second, Third, and Fourth Districts; and
c) Find that the proposed actions are for continuing maintenance of routinely updated existing public facilities, which is not considered a “Project” as defined by the California Environmental Quality Act (CEQA) pursuant to Title 14 of the California Code of Regulations, Section 15378(b)(2), and does not require approval of CEQA. | Pass |
Action details
|
Not available
|
|
19-00089
| A-34) | Agenda Item | HEARING - Consider recommendations regarding the initiation of Annexation of APN 097-371-010 (Oak Hills Estate Tract Map 14,810) to the Santa Barbara North County Lighting District and establishing a Zone of Benefit, Third District, as follows: (EST. TIME: 10 MIN.)
a) Receive testimony of any written protests or support;
b) Count the written property owner ballot(s); and
c) Adopt the Resolution creating a zone of benefit for Oak Hills Estate (Tract Map 14,810) within the Santa Barbara North County Lighting District and imposing an annual assessment for streetlighting services should there not be a majority protest; and
d) Find that the adoption of Resolutions to initiate formation and forming a zone benefit assessment is statutorily exempt from the California Environmental Quality Act pursuant 14 CCR 15378(b)(4) in that they are for the creation of government funding mechanisms which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
Action details
|
Not available
|
|
19-00092
| A-35) | Agenda Item | Consider recommendations regarding Southern California Edison Interconnection Agreements for the Tajiguas Resource Recovery Project, County Project No. 828368, Third District, as follows:
a) Approve and authorize the Chair to execute the Generator Interconnection Agreement and Wholesale Distribution Services Agreement in the amount of $596,864.00 with Southern California Edison for the electrical interconnection between the Tajiguas Resource Recovery Project Anaerobic Digestion Facility and the Southern California Edison electricity grid;
b) Approve and authorize the Chair to execute the Net Energy Metering and Generating Facility Interconnection Agreement and Facilities Financing and Ownership Agreement in the amount of $522,436.00 with Southern California Edison for the electrical interconnection between the Tajiguas Resource Recovery Project Materials Recovery Facility and the Southern California Edison electricity grid; and
c) Determine that the previous Final Subsequent Environmental Impact Report (EIR) 12EIR-00000-00002 (SCH No. 2012041068) and Subsequent EIR Revis | Pass |
Action details
|
Not available
|
|
19-00091
| A-36) | Agenda Item | Consider recommendations regarding the North Avenue Storm Drain Improvement Project - East Phase, Fourth District, as follows:
Acting as the Board of Directors, Flood Control and Water Conservation District:
a) Approve and authorize the Chair to execute “Joint Exercise of Powers Agreement” with the City of Lompoc to share services for the North Avenue Storm Drain Improvement Project - East Phase;
b) Approve plans and specifications for the North Avenue Storm Drain Improvement Project - East Phase;
c) Award the construction contract for the North Avenue Storm Drain Improvement Project - East Phase, in the amount of $299,822.70 (including $35,000.00 in itemized supplemental work) to the lowest responsible bidder Cedro Construction, Inc. (a tri-county vendor), subject to the provisions of documents and certifications, as set forth in the plans and specifications applicable to the project and as required by law;
d) Approve and authorize the Chair to execute the Construction Contract upon return of the contractor’s executed contract documents, and the review and approv | Pass |
Action details
|
Not available
|
|
19-00065
| A-37) | Agenda Item | Consider recommendations regarding agreements with Goodwill Industries of Ventura and Santa Barbara Counties for Transitional Jobs Program for Adults and Youth, as follows: (4/5 Vote Required)
a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Goodwill Industries of Ventura and Santa Barbara Counties in the amount not to exceed $29,480.00 to provide Transitional Jobs Program services for Adults for the period of February 1, 2019 through December 31, 2019;
b) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Goodwill Industries of Ventura and Santa Barbara Counties in the amount not to exceed $28,000.00 to provide Transitional Jobs Program services for Youth for the period of February 1, 2019 through December 31, 2019;
c) Approve Budget Revision Request No. 0006118 to increase appropriations in the amount of $57,480.00 in the Social Services Department in Fund 0058. The Santa Barbara County Workforce Development Board will use surplus of program year 2018-2019 funding (one-t | Pass |
Action details
|
Not available
|
|
19-00067
| A-38) | Agenda Item | Consider recommendations regarding an agreement with the Foundation for California Community Colleges to provide Career Catalyst Services for the Transitional Jobs Program, as follows: (4/5 Vote Required)
a) Approve and authorize the Department of Social Services, on behalf of the Workforce Development Board, to utilize the California Workforce Association competitive procurement process for the purpose of awarding a new contract to provide Career Catalyst services as part of the Santa Barbara County Workforce Development Board’s Transitional Jobs Program;
b) Approve and authorize the Chair to execute an Agreement with the Foundation for California Community Colleges, to provide payroll services, for the period of January 9, 2018 through December 31, 2019, in an amount not to exceed $453,511.63;
c) Approve Budget Revision Request No. 0006086 to increase appropriations in the amount of $453,511.63 in the Social Services Department in Fund 0058. The Workforce Development Board will use surplus of program year 2018-2019 funding of $453,511.63 from United States Department of | Pass |
Action details
|
Not available
|
|
19-00075
| A-39) | Agenda Item | Approve, ratify, and authorize the Chair to execute Amendment No. 4 to the Agreement for Services for Legal Representation of Eligible Indigents with Criminal Defense Associates and lead attorneys Douglas R. Hayes and William Duval, and the Superior Court of California, County of Santa Barbara for the provision of conflict defense (alternate Public Defender) services in the South County Superior Courts for the period of January 1, 2019 through June 30, 2019. | Pass |
Action details
|
Not available
|
|
19-00076
| A-40) | Agenda Item | Approve, ratify, and authorize the Chair to execute Amendment No. 4 to the Agreement for Services for Legal Representation of Eligible Indigents with the North County Defense Team and lead attorney Michael J. Scott, and the Superior Court of California, County of Santa Barbara, for the provision of conflict defense (alternate Public Defender) services in the North County Superior Courts for the period of January 1, 2019 through June 30, 2019. | Pass |
Action details
|
Not available
|
|
19-00072
| A-41) | Agenda Item | Consider recommendations regarding the Santa Barbara Unified School District General Obligation Bonds Issuance, Election of 2016, as follows:
a) Adopt a Resolution authorizing the Santa Barbara Unified School District to issue and sell bonds directly, in accordance with Education Code 15140(b), in an amount not to exceed $50,000,000.00;
b) Adopt a Resolution authorizing the Santa Barbara Unified School District to issue and sell bonds directly, in accordance with Education Code 15140(b), in an amount not to exceed $20,000,000.00 (School Facilities Improvement District No. 1); and
c) Determine that the above actions do not involve any commitment to any specific project which may result in potentially significant impact on the environment, and therefore they are not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378 (b)(4) of the CEQA Guidelines. | Pass |
Action details
|
Not available
|
|
19-00088
| A-42) | Appointment/BOS item | Approve the reappointment of Robert Geis to the Isla Vista Community Services District, term ending February 28, 2023, Third District. | Pass |
Action details
|
Not available
|
|
19-00090
| A-43) | Agenda Item | HEARING - Consider recommendations regarding the State Water Project Contract and Cachuma Project Water Service Contract Renewal, as follows: (EST. TIME: 1 HR. 30 MIN.)
Acting as the Board of Directors, Flood Control and Water Conservation District:
a) Receive a report on the request from the Central Coast Water Authority for the assignment of the State Water Project Contract from the County Flood Control District to the Central Coast Water Authority;
b) Direct staff to either:
i) Receive comments from the Board regarding the transfer of the State Water Project Contract from the Flood Control District to the Central Coast Water Authority and return to the Board with analysis of these issues and to receive a presentation by the Central Coast Water Authority on their request; or
ii) Take no action on the assignment request from the Central Coast Water Authority; and
c) Determine that the proposed actions are not a project under the California Environmental Quality Act, pursuant to Guidelines Section 15378(b)(5), organizational or administrative activities that will not result in | Pass |
Action details
|
Not available
|
|
19-00123
| A-44) | Honorary Resolution | Adopt a Resolution of Commendation honoring Private First Class Salvador Perez as the January 2019 Veteran of the Month in Santa Barbara County. | Pass |
Action details
|
Video
|
|
19-00124
| A-45) | Appointment/BOS item | Approve the reappointment of Cecilia Brown to the Planning Commission, term ending December 31, 2020, Second District. | Pass |
Action details
|
Not available
|
|
19-00085
| 1) | Agenda Item | HEARING - Consider recommendations regarding options for Cannabis Regulatory Amendments and Authorization of California Environmental Quality Act (CEQA) Compliance for State Provisional Annual Licenses, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Review areas for potential amendment to the County’s current cannabis permitting and licensing regulations, as previously requested by the Board;
b) Provide conceptual direction on possible amendments to Chapter 35, Section 35-1 [Land Use and Development Code (LUDC)], Article II [Coastal Zoning Ordinance (Article II)], and the Santa Barbara County Uniform Rules for Agricultural Preserves and Farmland Security Zones, as well as Chapter 50 (Licensing of Commercial Cannabis Operations), of the County Code, to improve the effectiveness of the cannabis regulatory system;
c) Authorize the County Executive Office to notify State Cannabis Licensing Authorities that compliance with CEQA is underway for applications for provisional licenses pursuant to California Business and Professions Code Section 26050.2, if:
i) The applicant holds an ac | Pass |
Action details
|
Video
|
|
19-00037
| 2) | Agenda Item | Consider recommendations regarding Ordinances repealing certain articles in Chapters 15 and 18, adopting Chapter 18C, Article III, and amending Chapter 24A for Environmental Health Services, as follows:
a) Consider and approve the adoption (Second Reading) of an Ordinance to repeal Chapter 15, Article VII, entitled "Fire Department Administration of Hazardous Materials/Wastes Laws", section 15-126 through 15-132;
b) Consider and approve the adoption (Second Reading) of an Ordinance to repeal Chapter 18, Article III, entitled "Hazardous Waste Materials Storage Ordinance", sections 18-21 and 18-22 and Article IV, entitled "Hazardous Waste Generator Ordinance", sections 18-30 through 18-34.2;
c) Consider and approve the adoption (Second Reading) of an Ordinance (adopting Chapter 18C, Article III, entitled "Certified Unified Program Agency";
d) Consider and approve the adoption (Second Reading) of an Ordinance to repeal Chapter 18, Article V, entitled "Infectious Waste Generator Ordinance", sections 18-36 through 18-40.2;
e) Consider and approve the adoption (Second Reading) of | Pass |
Action details
|
Video
|
|
19-00040
| 3) | Agenda Item | HEARING - Consider recommendations regarding the adoption of a Resolution increasing the Santa Barbara County Sheriff’s Office fee for Live Scan / Ink Print fingerprinting, as follows: (4/5 Vote Required) (EST. TIME: 15 MIN.)
a) Adopt a Resolution increasing the Santa Barbara County Sheriff’s Office fee for Live Scan / Ink Print fingerprinting in accordance with County Ordinance 3409 and section 2.10.1 of the Santa Barbara County Code; and
b) Find that the proposed action is exempt from the California Environmental Quality Act (CEQA) Guidelines review pursuant Section 15273 and to Public Resources Code Section 21080(b)(8), and that the fees will be used for the purpose of meeting operating expenses and for the purchase of supplies, equipment, and materials.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
Action details
|
Video
|
|
19-00041
| 4) | Agenda Item | HEARING - Consider recommendations regarding the SEPV Cuyama Utility-Scale Solar Photovoltaic and Battery Energy Storage Facility project (Case Nos. 17GPA-00000-00006 and 17CUP-00000-00044), Assessor’s Parcel Number 149-150-033, located south and southeast of the town of Cuyama and adjacent to the Cuyama Solar Array project site, First District, as follows: (EST. TIME: 20 MIN.)
a) Make the required findings for approval of the Comprehensive Plan Amendment (17GPA-00000-00006) and Conditional Use Permit (17CUP-0000-00044) including California Environmental Quality Act (CEQA) findings;
b) Determine that as reflected in the CEQA findings, no subsequent Environmental Impact Report shall be prepared for this project;
c) Approve and adopt a Resolution amending the Comprehensive Plan to add the Utility-Scale Solar Photovoltaic Facility Overlay to the 20.44-acre Project site; and
d) Approve Conditional Use Permit (17CUP-00000-00044) subject to the conditions of approval.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
Action details
|
Video
|
|
|