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20-00340
| A-1) | Honorary Resolution | Adopt a Resolution proclaiming May 17, 2020 through May 23, 2020 as National Public Works Week in Santa Barbara County. | Pass |
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20-00321
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring Lieutenant Eddie Hsueh upon his retirement from the Sheriff’s Office after over 32 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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20-00322
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring Sheriff’s Lieutenant Clayton Turner upon his retirement from the Sheriff’s Office after over 30 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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20-00345
| A-4) | Administrative Item | Consider recommendations regarding a First Amendment to the Agreement with the California Department of Food and Agriculture (CDFA) Detector Dog Team Program, as follows:
a) Approve, ratify and authorize the Chair to execute an amendment to an agreement with the CDFA to increase reimbursement by $92,081.26 for a total reimbursement not to exceed $187,549.77 for the County’s Detector Dog Team Program for the period of July 1, 2019 through June 30, 2020; and
b) Determine that the above action involves government funding mechanisms and/or fiscal activities and is not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15378(b) (4). | Pass |
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20-00342
| A-5) | Administrative Item | Consider recommendations regarding the renewal of a Contractor on Payroll (COP) Agreement with Daniel Litten, M.D., Fiscal Year (FY) 2020-2021, as follows:
a) Approve and authorize the Chair to execute a Contractor on Payroll Agreement with Daniel Litten, M.D. to provide support and internal medicine services for the period of July 1, 2020 to June 30, 2021 in an amount not to exceed $60,000.00; and
b) Determine that the above actions are government fiscal activities or funding mechanisms, which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment, and are therefore not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(4) of the CEQA Guidelines. | Pass |
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20-00343
| A-6) | Administrative Item | Consider recommendations regarding an Agreement for Services of Independent Contractor with Ortiz Schneider Interpreting and Translation Services, Fiscal Year (FY) 2019-2020 as follows:
a) Approve, ratify, and authorize the Chair to execute an Agreement for Services of Independent Contractor with Ortiz Schneider Interpreting and Translation, a California Corporation (and local vendor), to provide translation and in-person and over the phone interpretation services to the Department of Behavioral Wellness clients, for a new total contract amount not to exceed $330,000.00 for FY 2019-2020 through June 30, 2020, inclusive of $200,000.00 under Purchase Order CN23088, but which otherwise cancels, nullifies, and supersedes Purchase Order CN23088;
b) Approve and authorize the Chair to delegate to the Behavioral Wellness Director, or designee, the authority to make immaterial changes to the agreement, without needing to return to the Board for a formal amendment to the Agreement, subject to the Board’s authority to rescind this delegated authority at any time; and
c) Determine that these | Pass |
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20-00320
| A-7) | Administrative Item | Consider recommendations regarding Conditional $500,000.00 Allocation of HOME and No Place Like Home (NPLH) Funding to the Housing Authority of the County of Santa Barbara for the Cypress and 7th Project in the City of Lompoc, Fifth District, as follows:
a) Approve a reservation of County funds for the Cypress and 7th project (Project) that will (a) be in an amount not to exceed $250,000.00; (b) consist of HOME and/or In-Lieu funds; and (c) be released if the Housing Authority does not receive firm commitments from all funding sources, including formal notification by the State of California of an award of tax credits and competitive NPLH funding, on or before September 30, 2021;
b) Authorize the Director of Community Services Department (CSD) to sign a letter to the Housing Authority indicating the conditional allocation of HOME and/or In-Lieu funds;
c) Approve a conditional allocation for the Project that will (a) be in an amount not to exceed $250,000.00; (b) consist of NPLH non-competitive funds; and (c) be released if the Housing Authority does not receive firm commitments fr | Pass |
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20-00333
| A-8) | Administrative Item | Consider recommendations to approve proposed amendments to California State Association of Counties Excess Insurance Authority (CSAC-EIA) Joint Powers Agreement, as follows:
a) Adopt a Resolution approving and authorizing the County Executive Officer or designee to execute the amendments to the Joint Powers Agreement of the CSAC-EIA; and
b) Determine that the above action is not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15378(b)(4) and 15378(b)(5) because it consists of government administrative or fiscal activities that will not result in direct or indirect physical changes in the environment. | Pass |
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20-00339
| A-9) | Administrative Item | Approve a Budget Revision Request. (4/5 Vote Required) | Pass |
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20-00344
| A-10) | Administrative Item | Consider recommendations regarding re-ratification of the Proclamation 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 |
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20-00347
| A-11) | Administrative Item | Consider recommendations regarding the adoption of Fiscal Year 2020-2021 Employer and Member Contribution Rates, as follows:
a) Pursuant to Government Code Section 31454, adopt the Fiscal Year 2020-2021 employer and member contribution rates, recommended by Cheiron, the Santa Barbara County Employees Retirement System (SBCERS) actuary, and recommended by the Board of Retirement on January 22, 2020, with an effective date of July 1, 2020 or for the payroll cycle in which that date occurs;
b) Pursuant to Government Code Section 31873, elect to pay the portion of the normal cost of living adjustment that would be otherwise assessed to individual members who are not deemed to be new members pursuant to Government Code Section 7522.04(f), with an effective date of July 1, 2020 or for the payroll cycle in which that date occurs; and
c) Determine that the actions above are not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4), because they consist of government funding mechanisms or other government fiscal activities whi | Pass |
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20-00351
| A-12) | Administrative Item | Consider recommendations regarding a Third Amendment to the Agreement for Services of Independent Contractor with Ernst and Young (EY) for Disaster Cost Recovery Consulting Services, as follows:
a) Approve and authorize the Chair to execute an amendment to the Agreement for Services of Independent Contractor with EY for disaster cost recovery services to increase funding in the amount of $250,000.00 for a total contract amount not to exceed $1,430,000.00, and to extend the term one year through June 30, 2021; and
b) Determine that the proposed action is an administrative activity that does not involve commitment to any specific project, and therefore is not a project as defined by State California Environmental Quality Act Guidelines section 15378 (b)(5). | Pass |
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20-00354
| A-13) | Administrative Item | Consider recommendations regarding an amendment of the 401(h) Plan and Change to Eligibility for Retiree Medical Subsidies, as follows:
a) Approve and authorize the Chair to execute the Fifth Amendment to the Regulations Governing Payment of Retiree Health Benefits from a 401(h) Account;
b) Adopt a Resolution In the Matter of Amending the Personnel Benefits Policy for Management and Confidential-Unrepresented Employees to eliminate retiree medical subsidies prospectively for unrepresented safety managers; and
c) Determine pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15378(b)(4) that the above actions are 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 therefore are not a project subject to environmental review. | Pass |
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20-00329
| A-14) | Administrative Item | Consider recommendations regarding Fiscal Year (FY) 2020 - 2021 Agreements for Juvenile Probation Program Services, as follows:
a) Approve and authorize the Chair to execute the Agreement for Services of Independent Contractor with Family Services Agency (FSA) (a local vendor) to provide the Strengthening Families program to youth under Probation supervision and their families, in the Santa Maria and Lompoc geographic areas, with a total contract amount not to exceed $70,068.00;
b) Approve and authorize the Chair to execute the Agreement for Services of Independent Contractor with The Council on Alcoholism and Drug Abuse (CADA) (a local vendor) to provide Multidimensional Family Therapy (MDFT) to youth, and Seeking Safety to female youth, under probation supervision in the Santa Barbara region with a total contract amount not to exceed $30,177.20;
c) Approve and authorize the Chair to execute the Agreement for Services of Independent Contractor with Good Samaritan Shelter (Good Sam) (a local vendor) to provide Seeking Safety to female youth under probation supervision in the Lomp | Pass |
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20-00330
| A-15) | Administrative Item | Consider recommendations regarding Fiscal Year (FY) 2020-2021 Agreement for Global Satellite System Monitoring Services, as follows:
a) Approve and authorize the Chair to execute the Agreement for Services of Independent Contractor with Satellite Tracking of People (STOP) to provide Global Position Systems (GPS) equipment, monitoring, training, and support for the enhanced supervision of adult and juvenile offenders, with a total contract amount not to exceed $110,000.00 (the Agreement);
b) Authorize the Chief Probation Officer or designee to approve subsequent line-item budget changes to the Agreement in an amount not to exceed 10% of the stated line-item budgeted amounts for the service, as long as the total contract amount of the Agreement is not increased, and as long as the total budgeted amounts by each funding source are not exceeded; and
c) Determine that the above actions are government fiscal activities of funding mechanisms which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment, and a | Pass |
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20-00331
| A-16) | Administrative Item | Consider recommendations regarding a First Amendment to the Agreement with Council on Alcoholism and Drug Abuse, Fiscal Years 2019-2023, as follows:
a) Approve and authorize the Chair to execute a First Amendment to Agreement for Services (number BC 19-409) of Independent Contractor with Council on Alcoholism and Drug Abuse (a local vendor),
b) Authorize the Chief Probation Officer or designee to approve subsequent line-item budget changes to Attachment B-1 of the Agreement in an amount not to exceed 10% of the stated line-item budgeted amounts for each service, as long as the total contract amount of the Agreement is not increased, and as long as the total budgeted amounts by each funding source are not exceeded; and
c) Determine that these activities are exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15061(b)(3), finding that these activities are covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment, and where it can be seen with certainty that | Pass |
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20-00332
| A-17) | Administrative Item | Consider recommendations regarding Fiscal Year (FY) 2020-2022 Agreement with Community Solutions, Inc. (CSI), as follows:
a) Approve and authorize the Chair to execute the Agreement for Services of Independent Contractor with CSI (a local vendor) to provide training and quality assurance of motivational interviewing services, with a total contract amount not to exceed $64,760.00;
b) Authorize the Chief Probation Officer or designee to approve subsequent line-item budget changes in an amount not to exceed 10% of the stated line-item budgeted amounts for each service, as long as the total contract amount of each Agreement is not increased, and as long as the total budgeted amounts by each funding source are not exceeded; and
c) Determine that the above actions are government fiscal activities or funding mechanisms which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment, and are therefore not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA g | Pass |
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20-00336
| A-18) | Administrative Item | Consider recommendations regarding Tuberculosis (TB) Control Program Food, Shelter, Incentives and Enablers (FSIE) Awards, as follows:
a) Approve, ratify, and authorize the Chair to execute an Acceptance of Award No. 1942ADDF01 for the Tuberculosis Control Program with the California Department of Public Health, Tuberculosis Control Branch to assist in providing FSIE Award for TB patients, patients suspected of having TB and/or contacts to TB patients. This award in the amount of $12,500.00 is in addition to the previous award of $10,000.00 that was accepted in March 2020, and is for the period of July 1, 2019 through June 30, 2020; and
b) Determine that these activities are not a project and are exempt from California Environmental Quality Act (CEQA) review per CEQA Guideline Section 15378(b)(4), since the recommended actions are government fiscal activities which do not involve commitment to any specific project which may result in a potentially significant physical impact on the environment. | Pass |
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20-00338
| A-19) | Administrative Item | Consider recommendations regarding 340B Drug Discount Program Agreement with Marian Regional Medical Center, as follows:
a) Approve and authorize the Chair to execute an Agreement with Marian Regional Medical Center to participate in the drug discount program established under Section 340B of Public Health Services Act, for the period from June 1, 2020 through May 31, 2025; and
b) Find that the proposed actions do not constitute a project within the meaning of the 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 |
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20-00341
| A-20) | Administrative Item | Consider recommendations regarding a Resolution Authorizing Public Health Director to enter into a Grant Agreement for Ocean Water Quality Monitoring and Public Notification Services, as follows:
a) Adopt a Resolution ratifying and authorizing the Public Health Director to enter into a Grant Agreement (Number D1914113) with the State Water Resources Control Board for a three-year period in the amount of $372,675.00, not to exceed $124,225.00 annually, to provide public beach water quality monitoring and public notification services for the period July 1, 2019 through June 30, 2022;
b) Authorize the Public Health Director to execute amendments for said Grant Agreement, if funds are available and until otherwise ordered by the Board, as long as the award is within 10% of the previous annual amount and there is no significant change in the scope of work required under the agreement. New agreements will require Board approval;
c) Authorize the Public Health Director to certify that the County of Santa Barbara has and will comply with all applicable federal and state statutory and reg | Pass |
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20-00349
| A-21) | Administrative Item | Consider recommendations regarding a Fourth Amendment to the Oregon Community Health Information Network (OCHIN) Master System Agreement, as follows:
a) Approve, ratify, and authorize the Chair to execute the Fourth Amendment to the Master System Agreement with OCHIN to exercise the option to extend the term of the Agreement through March 30, 2022 and to increase funding by $1,765,000.00 for the additional two year period for a revised total amount not to exceed $5,360,000.00; and
b) Determine that the proposed action does not constitute a “Project” within the meaning of the California Environmental Quality Act (CEQA), pursuant to Section 15378(b)(4) of the CEQA Guidelines, because the action consists of the creation of a government funding mechanism, 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 |
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20-00253
| A-22) | Administrative Item | Consider recommendations regarding an Ordinance amending speed limits on various roads, effective 30 days after adoption, First, Third and Fourth Districts, as follows:
a) Consider the adoption (Second Reading) of an Ordinance amending Santa Barbara County Code, Chapter 23, Sections 23-15.4, 23-15.5, 23-15.6, 23-15.7 and 23-15.8, pertaining to speed limits on Romero Canyon Road and Jameson Lane South in the unincorporated Montecito area of the First District, Refugio Road in the unincorporated Santa Ynez area of the Third District, and Clark Avenue and Rice Ranch Road in the unincorporated Orcutt area of the Fourth District; and
b) Find that the proposed actions are for the operation and maintenance of an existing public facility, involving negligible, or no expansion of use beyond that which presently exists, that the proposed action is therefore exempt from California Environmental Quality Act pursuant to 14 CCR 15301, and approve and direct staff to file the Notice of Exemption on that basis. | Pass |
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20-00334
| A-23) | Administrative Item | Consider recommendations regarding a Professional Services Contract with Stearns, Conrad and Schmidt, Consulting Engineers, Inc. (SCS Field Services) for Supervisory Control and Data Acquisition (SCADA) and Telemetry Repairs at the Tajiguas Landfill, Third District, as follows:
a) Approve and authorize the Chair to execute the professional services agreement with SCS Field Services for SCADA and telemetry repairs in an amount not to exceed $391,922.00; and
b) Determine that the proposed SCADA and Telemetry Repairs Project for the Tajiguas Landfill is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to 14 CCR 15301 and 15308 and approve the filing of a Notice of Exemption on that basis. | Pass |
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20-00335
| A-24) | Administrative Item | Consider recommendations regarding Tajiguas Sanitary Landfill Main Access Road Extension and Site Improvements Fiscal Year 2019-2020, County Project No. 828388, Third District, as follows:
a) Approve plans and specifications for the construction of the Tajiguas Sanitary Landfill Main Access Road Extension and Site Improvements Fiscal Year 2019-2020, on file in the Public Works Department office;
b) Award the construction contract in the amount of $576,231.00 to the lowest responsible bidder, Granite Construction Company (a tri-county vendor), 5335 Debbie Road, Santa Barbara, CA 93111, subject to the provision of documents and certifications, as set forth in the plans and specifications applicable to the project, as required under California Law;
c) Authorize the Director of Public Works or designee to approve as change orders supplemental work itemized in the Estimate of Job Costs in the contract documents up to $10,000.00;
d) Authorize the Public Works Director or designee to approve as change orders for a contingency amount up to $41,811.55, for a total not to exceed au | Pass |
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20-00355
| A-25) | Administrative Item | Consider recommendations regarding a Statement of Final Quantities for Storm Damage Repairs on Various Roads in Montecito, FEMA Category C Project, County Project No. 18107C, First District, as follows:
a) Approve and authorize the Chair to execute the Statement of Final Quantities for Construction of Storm Damage Repairs on Various Roads in Montecito, for construction repair work by R. Burke Corporation, Inc. in the amount of $586,129.48; and
b) Determine that the above project was found by the Board to be exempt from the provisions of California Environmental Quality Act pursuant State Guidelines Section 15301(c) on November 6, 2018, a Notice of Exemption was filed on that basis, and the proposed exemption is within the scope of that Notice of Exemption. | Pass |
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20-00346
| A-26) | Administrative Item | Consider recommendations regarding Road Repairs for Thomas Fire and 1/9 Debris Flow Disaster, First District, as follows:
a) Approve specifications for construction of Road Repairs for Thomas Fire and 1/9 Debris Flow Disaster, County Project No. 820764 in the First District, on file in the Public Works Department office;
b) Award the construction contract in the amount of $5,053,544.00 to the lowest responsible bidder, Granite Construction, PO Box 6744, Santa Barbara, CA 93160 (a local vendor), subject to the provision of documents and certifications, as set forth in the specifications applicable to the project, as required under California law;
c) Approve and authorize the Chair to execute the construction contract, which has been reviewed and approved by County Counsel, Auditor-Controller and Risk Manager, or their authorized representatives;
d) Approve and authorize the Chair or designee to approve change orders for a contingency amount up to $285,241.45, plus an additional amount of $401,285.00 for supplemental work items for the Road Repairs for Thomas Fire and 1/9 Debris | Pass |
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20-00348
| A-27) | Administrative Item | Consider recommendations regarding Statements of Final Quantities for Hardscape Repairs throughout the County Project Nos. 820686, 820687N, and 820687S, Second, Third, and Fourth Districts, as follows:
a) Approve and authorize the Chair to execute the Statement of Final Quantities for the Hardscape Repair on San Juan Place and San Lucas Way Project No. 820686 in the Second District, for hardscape repair work by R. Burke Corporation, Inc. in the amount of $324,934.53;
b) Approve and authorize the Chair to execute the Statement of Final Quantities for the Hardscape Repair Project No. 820687N in the Third and Fourth Districts, for hardscape repair work by G Sosa Construction, Inc. in the amount of $182,817.09;
c) Approve and authorize the Chair to execute the Statement of Final Quantities for the Hardscape Repair Project 820687S in the Second District, for hardscape repair work by Granite Construction, Inc. in the amount of $406,693.95; and
d) Determine that the above projects were found by the Board to be exempt from the provisions of California Environmental Quality Act pursuant | Pass |
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20-00326
| A-28) | Administrative Item | Consider recommendations regarding 244 Puente Drive Flood Control Easement Release and Waiver of Liability Agreement from Linda Barrett and Devin Dierenfield, Third District, as follows:
Acting as the Board of Directors, Flood Control and Water Conservation District:
a) Approve and authorize the Chair to execute the Release and Waiver of Liability Agreement between the Santa Barbara County Flood Control and Water Conservation District (District) and Linda Barrett and Devin Dierenfield (Owners), as owners of the real property in the County of Santa Barbara, commonly known as 244 Puente Drive, in Goleta, California, APN 061-061-018 (Property), which includes a limited license allowing Owners to maintain certain structures within a District easement across the Property; and
b) Find that the recommended action is exempt under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15301, as the action consists of the licensing of existing public or private structures involving negligible or no expansion of use, and direct staff to file a Notice of Exemption | Pass |
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20-00319
| A-29) | Administrative Item | Consider recommendations regarding a Final Subsequent Environmental Impact Report for Approval of the Updated Carpinteria Salt Marsh Enhancement Plan, First District, as follows:
Acting as the Board of Directors, Flood Control and Water Conservation District:
a) Adopt the Final Subsequent Environmental Impact Report, SCH No. 2003021016, for the Updated Carpinteria Salt Marsh Enhancement Plan which has been completed in compliance with the California Environmental Quality Act (CEQA);
b) Certify that the Board has reviewed and considered the information contained in the Final Subsequent Environmental Impact Report, SCH No. 2003021016, as well as information presented during the public hearing prior to the approval of the project, and adopt the CEQA Findings and Statement of Overriding Considerations;
c) Approve the Updated Carpinteria Salt Marsh Enhancement Plan identified as the preferred alternative (Proposed Project) in the Final Subsequent Environmental Impact Report, SCH No. 2003021016; and
d) Adopt the preferred project description (Proposed Project) and associat | Pass |
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20-00327
| A-30) | Administrative Item | Receive and file a report from the Santa Barbara County Employees Retirement System (SBCERS). | Pass |
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20-00323
| A-31) | Administrative Item | Consider recommendations regarding an Agreement with Family Care Network, Inc. for Independent Living Program, as follows:
a) Approve and authorize the Chair to execute the Agreement with Family Care Network, Inc. (local vendor) to provide an Independent Living Program for Child Welfare Services/Probation youth for a total contract amount not to exceed $275,000.00 for the period of July 1, 2020 through June 30, 2021; and
b) Determine that the activity is not a “Project” subject to California Environmental Quality Act (CEQA) review per CEQA Guideline Section 15378(b)(5), since the activity is an organizational or administrative activity of government that will not result in direct or indirect physical changes in the environment. | Pass |
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20-00324
| A-32) | Administrative Item | Consider recommendations regarding a Resolution for Authorization to Apply for and Accept State Funding for Housing Navigators Program, as follows:
a) Adopt a Resolution authorizing the Director of the Department of Social Services, or his designee, to (1) apply for and accept the Housing Navigators Program allocation award from the State of California, Department of Housing and Community Development for Housing Navigation Services; and (2) execute and submit to the California Department of Housing and Community Development all required or deemed necessary or appropriate grant documents and amendments; and
b) Determine that the approval of the recommended action is not subject to the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b) (5), since the recommended action is a government administrative activity which does not involve commitment to any specific project which may result in potentially significant physical impact on the environment. | Pass |
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20-00318
| A-33) | Administrative Item | Accept for filing the Fiscal Year 2019-2020 Third Quarter (January through March 2020) report on the Treasurer's Investment Pool, pursuant to Government Code section 53646(b). | Pass |
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20-00328
| A-34) | Administrative Item | Consider recommendations regarding temporary transfers to cover cash flow deficits occurring from July 1, 2020 through April 26, 2021, as follows:
a) Adopt a Resolution “In the Matter of Authorizing the County Treasurer to Make Temporary Transfers to Political Subdivisions Whose Funds are in Custody and are Paid Out Solely Through the Treasurer’s Office for the Fiscal Year 2020-2021”; and
b) Determine that the above action involves government funding mechanisms and/or fiscal activities and is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(4) of the CEQA Guidelines. | Pass |
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20-00325
| A-35) | Set Hearing/Hearing Request | Set a hearing to Adopt Resolutions to Establish Solid Waste Tipping Fees, Collection Rates and Parcel Fees for Fiscal Year 2020-2021, as follows:
(Set a hearing for June 16, 2020. Time estimate: 15 minutes)
a) Adopt a Resolution, effective July 1, 2020, setting the fee schedules for solid waste handling and disposal at County facilities for Fiscal Year 2020-2021;
b) Adopt a Resolution, effective July 1, 2020, setting the Parcel Fee Schedule for the Cuyama Valley for Fiscal Year 2020-2021;
c) Adopt a Resolution, effective July 1, 2020, setting the fee schedule for solid waste collection rates in the unincorporated areas in Zones 1, 2, 3, 4 and 5 for Fiscal Year 2020-2021; and
d) Find that the proposed recommendation does not constitute a “Project” within the meaning of the California Environmental Quality Act, pursuant to 14 CCR 15378 (b) (5), because it consists of organizational or administrative activities of governments that will not result in direct or indirect physical changes in the environment. | Pass |
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20-00281
| 1) | Departmental Agenda | HEARING - Consider recommendations regarding a Coronavirus Disease 2019 (COVID-19) Update, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Receive and file a brief update on COVID-19 and Santa Barbara County's response and operations;
b) Provide any direction, as appropriate; and
c) Determine that the above actions are not a project under the California Environmental Quality Act, because pursuant to sections 15378(b)(4) and 15378(b)(5) the recommended actions consist of organizational, administrative or fiscal activities of government that will not result in direct or indirect physical changes in the environment.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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20-00281
| | Departmental Agenda | HEARING - Consider recommendations regarding a Coronavirus Disease 2019 (COVID-19) Update, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Receive and file a brief update on COVID-19 and Santa Barbara County's response and operations;
b) Provide any direction, as appropriate; and
c) Determine that the above actions are not a project under the California Environmental Quality Act, because pursuant to sections 15378(b)(4) and 15378(b)(5) the recommended actions consist of organizational, administrative or fiscal activities of government that will not result in direct or indirect physical changes in the environment.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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20-00357
| 2) | Departmental Agenda | HEARING - Consider recommendations regarding an Urgency Ordinance to Temporarily Prohibit Evictions, as follows: (4/5 Vote Required) (EST. TIME: 30 MIN.)
a) Pursuant to Government Code sections 25123 and 25131 and California Governor Newsom’s Executive Order N-28-20, adopt an Urgency Ordinance to extend the Urgency Ordinance to Temporarily Prohibit Evictions adopted by the Board of Supervisors on March 24, 2020, which amended County Code Chapter 44 to temporarily prohibit and suspend evictions arising from loss of income or substantial medical expenses related to COVID-19, Coronavirus pandemic, through May 31, 2020 and until the Governor’s new extension date if Governor Newsom extends Executive Order N-28-20. This Urgency Ordinance does not relieve a tenant’s obligations to pay rent or restrict a landlord’s ability to recover rent due and the implementation of the extension of this Urgency Ordinance beyond May 31, 2020 is dependent upon the extension of the Governor’s Executive Order N-28-20;
b) Read the title and waive further reading of the Urgency Ordinance;
c) Determin | Pass |
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20-00356
| 3) | Departmental Agenda | HEARING - Consider recommendations regarding an Urgency Ordinance to delegate and authorize the County Road Commissioner to post temporary no parking restrictions on public roads and highways during the COVID-19 Pandemic, as follows: (4/5 Vote Required) (EST. TIME: 30 MIN.)
a) Pursuant to Government Code sections 8634, 25123 and 25131 and California Governor Newsom’s Executive Order N-33-20, adopt an Urgency Ordinance amending Chapter 28 of the Santa Barbara County Code to add sections 28-123.1 through 28-123.6, to delegate and authorize the County Road Commissioner to post temporary no parking restrictions, including parking time limits, on public roads and highways to prevent the unhealthy over-crowding of parking areas, during COVID-19 pandemic and until the Santa Barbara County local emergency proclamation is terminated;
b) Read the title and waive further reading of the Urgency Ordinance;
c) Determine that adoption of the Urgency Ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15269(c), 15060(c)(2) and 15060(c); | Pass |
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20-00352
| 4) | Departmental Agenda | HEARING - Receive and file the Fiscal Year 2019-2020 Third Quarter Budget Update as of March 31, 2020, showing the status of appropriations and financing for departmental budgets adopted by the Board of Supervisors. (EST. TIME: 1 HR.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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20-00220
| 5) | Departmental Agenda | HEARING - Consider recommendations regarding KPMG’s Operational and Performance Review for the Human Resources Department, as follows: (EST. TIME: 30 MIN.)
a) Receive and file a report on KPMG’s Operational and Performance Review of the Human Resources Department and department’s implementation timeframe;
b) Provide direction, as appropriate; and
c) Find that the proposed actions do not constitute a “Project” within the meaning of the California Environmental Quality Act, pursuant to 14 CCR 15378(b)(2), as it consists of general policy and procedure making.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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20-00353
| 6) | Departmental Agenda | HEARING - Consider recommendations regarding a First Amendment to the Agreement with California Forensic Medical Group (CFMG/WellPath) for healthcare services at Probation and Sheriff Detention facilities, as follows: (EST. TIME: 30 MIN.)
a) Approve and authorize the Chair to execute a First Amendment to Agreement for Services with CFMG/WellPath for healthcare services (medical and mental health services) at the Santa Barbara Main Jail and for medical services only for Probation’s juvenile facilities to extend these services (medical and mental health) to the North Branch Jail with the existing term to end March 31, 2022, in an amount not to exceed a total amount of $21,238,371.00; and
b) Determine that the above actions are government fiscal activities or funding mechanisms which do not involve any commitment to any specific project which may result in a potentially significant impact on the environment, and are therefore not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(4) of the CEQA guidelines.
COUNTY EXECUTIVE OFFICER’S REC | Pass |
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20-00350
| 7) | Departmental Agenda | HEARING - Consider recommendations regarding the Fiscal Year (FY) 2019-2020 Third Quarter update on Cannabis Compliance, Enforcement and Taxation, as follows: (EST. TIME: 45 MIN.)
a) Receive and file an update on the status of cannabis tax collection, land use permitting, business licensing, State licensing, and enforcement; and
b) Find that the proposed actions are administrative activities of the County, which will not result in direct or indirect changes to the environment and therefore are not a “project” as defined for the purposes of the California Environmental Quality Act (CEQA) under State CEQA Guidelines Section 15378(b)(5).
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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