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09-00789
| | Agenda Item | Closed Session Agenda | |
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09-00784
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation honoring Tara Brown for her contributions as a member of the Santa Barbara County Human Services Commission. | Pass |
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09-00801
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring Casa Serena upon its 50th anniversary. | Pass |
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09-00788
| A-3) | Honorary Resolution | Adopt a Resolution proclaiming September 2009 as National Alcohol and Drug Addiction Recovery Month in Santa Barbara County. | Pass |
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09-00785
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation honoring Commissioner Edward DeCaro upon his retirement from the Superior Court after 29 years of outstanding service to the County of Santa Barbara. | Pass |
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09-00799
| A-5) | Honorary Resolution | Adopt a Resolution recognizing James Glines for his exemplary service to the children and families of Santa Barbara County. | Pass |
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09-00798
| A-6) | Honorary Resolution | Adopt a Resolution proclaiming the week of September 21, 2009 through September 25, 2009 as National Employ Older Workers Week in Santa Barbara County and expressing thanks and appreciation to PathPoint for their many contributions to our community. | Pass |
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09-00776
| A-7) | Honorary Resolution | Adopt a Resolution of Commendation honoring Merrill Leland Hoffman as the 2009 Santa Barbara County Patriot of the Year. | Pass |
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09-00782
| A-8) | Agenda Item | Adopt a Resolution Supporting Health Reform to Restore the Partnership between Counties and the Federal Government, National Association of Counties (NACo). | Pass |
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09-00790
| A-9) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT A WITH POSTED AGENDA). (4/5 Vote Required). | Pass |
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09-00791
| A-10) | Agenda Item | Approve Budget Revision Requests (SEE EXHIBIT B WITH POSTED AGENDA). (4/5 Vote Required). | Pass |
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09-00793
| A-11) | Agenda Item | Adopt a Resolution ensuring integration of the National Incident Management System (NIMS) into Santa Barbara County emergency planning and management. | Pass |
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09-00794
| A-12) | Agenda Item | Accept the donation of $27,500 worth of equipment from the Santa Barbara Firefighters Alliance (SBFA) which consists of two hundred and fifty (250) pairs of wild land firefighting safety goggles and one (1) slip-on wild land fire pump to be used by the Hand Crew. | Pass |
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09-00781
| A-13) | Agenda Item | Approve the appointment of Dr. Peter Hasler as an Interim Commissioner on the First 5 Children and Families Commission of Santa Barbara County. | Pass |
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09-00786
| A-14) | Agenda Item | Approve and authorize the Chair to execute a License Agreement between the County of Santa Barbara and California State University at Fullerton (CSUF), which will allow CSUF to have access to three (3) County Health Clinics on certain evenings from 5:00 pm until 9:00 pm, after the Clinics are closed, for the purpose of providing certain educational opportunities at the Clinics, including Physical Assessment classes in conjunction with their Nursing program, to residents of Santa Barbara County. | Pass |
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09-00787
| A-15) | Agenda Item | Consider recommendations regarding a Contract Amendment and Notice of Completion for the Sheriff’s Campus Exterior Sewer Line Replacement Project No. J03000, Second District, as follows:
a) Approve and authorize the Chair to execute an Amendment to the contract with Ventura Directional Drilling in the amount of $28,486.15 for a total contract amount of $286,593.15; and
b) Approve the Notice of Completion. | Pass |
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09-00779
| A-16) | Agenda Item | Adopt a Resolution establishing a recreational trail at the Santa Barbara County owned Baron Ranch, located in the Gaviota Coast area, Third District. | Pass |
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09-00783
| A-17) | Agenda Item | Approve and authorize the Chair to execute an application for the destruction of Personnel records, as authorized by Government Code section 26202. (4/5 Vote Required) | Pass |
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09-00778
| A-18) | Agenda Item | Consider recommendations regarding Contract Amendment No. 2 to the Welfare Client Data Systems Consortium Information Technology Agreement for the Development, Implementation, Maintenance, and Operation of CalWORKs Information Network (CalWIN) with Electronic Data Systems (EDS), as follows:
a) Approve and authorize the Chair to execute Amendment No. 2 to extend the current term of the Agreement (February 1, 2000 through July 31, 2010) with Electronic Data Systems Corporation (EDS) for CalWORKs Information Network (CalWIN) Development, Implementation, Maintenance and Operation Services by thirty-six (36) additional months effective August 1, 2010 through July 31, 2013 and increase Santa Barbara County’s share of the consortia amount of the contract by $4,192,087, for a total not to exceed amount of $16,766,106. The total cost of the agreement is shared by 18 California Counties;
b) Authorize the Director of the Department of Social Services to approve future amendments to the aforementioned contract provided that any such amendment to the contract is not in variance of more than | Pass |
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09-00775
| A-19) | Appointment/BOS item | Approve the appointment of Michelle Stewart Brenner to the Santa Barbara County Mental Health Commission, term ending July 1, 2012, Second District. | Pass |
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09-00795
| A-20) | Appointment/BOS item | Approve the appointment of Kelly Gray to the Santa Barbara County Commission for Women, term ending November 1, 2010, Third District. | Pass |
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09-00796
| A-21) | Appointment/BOS item | Approve the appointment of Roger Thompson to the Santa Barbara County Mental Health Commission, term ending June 30, 2012, Third District. | Pass |
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09-00797
| A-22) | Appointment/BOS item | Approve the appointment of John Mudie to the Santa Barbara County Mental Health Commission as an Alternate, term ending June 30, 2012, Third District. | Pass |
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09-00777
| A-23) | Appointment/BOS item | Approve the appointment of John R. Hood to the Santa Barbara County Arts Commission, term ending June 30, 2012, Fifth District. | Pass |
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09-00780
| A-24) | Agenda Item | HEARING - Consider recommendations regarding a Public Parking Lot Meter Ordinance and Resolution, located in Isla Vista, Third District, as follows: (EST. TIME: 15 MIN.)
Acting as the Board of Supervisors:
a) Consider the adoption (second reading) of an Ordinance adding Chapter 23E to the Santa Barbara County Code regarding Parking Lot Meters; and
b) Consider the adoption of a Resolution establishing the downtown Isla Vista parking lot meter fee amounts.
Acting as the Redevelopment Agency Board of Directors:
c) Authorize the County to operate a parking program on the Agency's behalf on public parking lots owned by the Redevelopment Agency in the area covered by the Isla Vista Master Plan.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-00802
| A-25) | Agenda Item | HEARING - Consider the adoption of budget principles for use in developing the Fiscal Year 2010-2011 operating budget. (EST. TIME: 1 HR.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATON: POLICY | Pass |
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09-00803
| A-26) | Agenda Item | Adopt a Resolution, in accordance with County Ordinance No. 3829, authorizing two (2) years of additional retirement service credit as part of a Retirement Incentive Program for employees in the Deputy District Attorney, Senior classification who are otherwise eligible to retire between October 5, 2009, and October 30, 2009. | Pass |
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09-00804
| A-27) | Agenda Item | Consider recommendations regarding the Retirement Incentive Program, in accordance with County Ordinance No. 3829, as follows:
a) Adopt a Resolution authorizing two (2) years of additional retirement service credit as part of a Retirement Incentive Program for employees in all job classifications in all County departments excluding the Deputy District Attorney, Senior classification, who will reach age 60 on or prior to January 24, 2010 who are otherwise eligible to retire as of that date and who identify themselves as accepting the incentive by November 13, 2009; and
b) Amend Resolutions 08-211 and 08-252 to reflect the statutory limit of 960 hours that any member who qualifies for additional service credit can reenter County service to work on a temporary basis in any one year. | Pass |
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09-00694
| 1) | Agenda Item | HEARING - Conduct a joint hearing as the Board of Supervisors of the County of Santa Barbara; Board of Supervisors of Santa Barbara North County Lighting District; Board of Supervisors of Mission Canyon Lighting District; Board of Supervisors of County Service Area No. 3; Board of Supervisors of County Service Area No. 4; Board of Supervisors of County Service Area No. 5; Board of Supervisors of County Service Area No. 11; Board of Supervisors of County Service Area No. 31; Board of Directors of Santa Barbara County Flood Control and Water Conservation District; Board of Directors of Santa Barbara County Water Agency; and Board of Directors of Santa Barbara County Fire Protection District and adopt the following recommendations: (EST. TIME: 1 HR.)
A) It is recommended that the Board of Supervisors of the County of Santa Barbara:
i) Consider strategies to mitigate the impact of the Proposition 1A Suspension and select the State Finance Securitization option;
ii) Adopt the Resolution (A Resolution Approving The Form Of And Authorizing The Execution And Delivery Of A Purchase | Pass |
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09-00404
| 2) | Agenda Item | HEARING - Consider recommendations regarding the Klink appeal of the Montecito Planning Commission's December 17, 2008 approval of the Grassini SFD Additions, Case No. 07CDH-00000-00015, located at 1775 Fernald Point Lane (APN 007-380-007) in the Montecito Area, First District, as follows: (EST. TIME: 10 MIN.)
a) Deny the appeal, Case No. 09APL-00000-00002, thereby upholding the Montecito Planning Commission's approval, as shown in the December 19, 2008 Action Letter;
b) Adopt the findings for approval of Case No. 07CDH-00000-00015, as shown in Attachment A of the Montecito Planning Commission Action Letter dated December 19, 2008;
c) Accept the Notice of Exemption, pursuant to CEQA Guidelines Section 15301(e), as shown in Attachment B of the Montecito Planning Commission Staff Report dated May 30, 2008; and
d) Grant de novo approval of Case No. 07CDH-00000-00015, subject to the conditions of approval, as shown in Attachment C of the Montecito Planning Commission Action Letter dated December 19, 2008.
COUNTY EXECUTIVE OFFICER'S RECOMMENDATION: POLICY | Pass |
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09-00763
| 3) | Agenda Item | HEARING - Consider recommendations regarding the County Service Area 3 Streetlighting Benefit Assessment for Fiscal Year 2009-2010, Second and Third Districts, as follows: (EST. TIME: 5 MIN.)
a) Receive and file a fixed Charge Fee Report for Fiscal Year 2009-2010 with the Clerk of the Board, which reports the proposed benefit assessment (no increases) for County Service Area 3;
b) Approve a Public Works Department Notice of Exemption pursuant to County California Environmental Quality Act (CEQA) Guidelines; and
c) Adopt a Resolution establishing streetlighting charges for County Service Area 3 for Fiscal Year 2009-2010.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-00773
| 4) | Agenda Item | HEARING - Consider recommendations regarding the Green Heron Spring Annexation to the City of Carpinteria, First District, as follows: (EST. TIME: 10 MIN.)
a) Adopt a Resolution of Negotiated Tax Exchange Agreement between the City of Carpinteria and the County of Santa Barbara that detaches a parcel from the County General Fund; and
b) Approve a Memorandum of Understanding between the City of Carpinteria and the County of Santa Barbara regarding the transfer of housing credits pertaining to the Green Heron Spring Annexation.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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09-00770
| 5) | Agenda Item | HEARING - Receive and file a report on efforts during the past year by the County of Santa Barbara to help market and promote awareness of the County’s agriculture industries. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | |
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09-00765
| 6) | Agenda Item | HEARING - Consider Case No. 09APL-00000-00019 for the Andy and Jessica Brown Appeal of the County Planning Commission’s approval of the Salentine Second Development Envelope Project, Case No. 07RMM-00000-00001, Second District, as follows: (EST. TIME: 1 HR.)
a) Deny the appeal;
b) Adopt the required findings for the project, including the CEQA findings;
c) Approve the Addendum to 87-ND-15, and adopt the mitigation monitoring program contained in the conditions of approval; and
d) Grant de novo approval of the project, Case No. 07RMM-00000-00001 subject to the conditions included in the June 19, 2009 County Planning Commission Action Letter.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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09-00754
| 7) | Agenda Item | HEARING - Consider recommendations regarding the Bedford Appeal, Case No. 09APL-00000-00021, of the County Planning Commission’s July 15, 2009 approval of the Land Use Permit, Case No. 09LUP-00000-00146, pertaining to meteorological towers that are part of the Lompoc Wind Energy Project, located adjacent to 3525-5555 San Miguelito Rd., APNs 083-080-004, 083-090-001, 083-090-002, 083-090-003, 083-100-004, 083-100-008, 083-250-011, 083-250-019, 083-090-004, 083-100-007, in the Lompoc Area, Third District, as follows: (EST. TIME: 1 HR.)
a) Deny the Bedford Appeal, Case No. 09APL-00000-00021;
b) Adopt the required findings, including CEQA findings;
c) Accept the Addendum to the Environmental Impact Report, 06EIR-00000-00004; SCH No. 2006071008, pursuant to the State Guidelines for Implementation of the California Environmental Quality Act; and
d) Grant de novo approval of the Land Use Permit, No. 09LUP-00000-00146, dated September 15, 2009.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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09-00792
| 8) | Agenda Item | HEARING - Consider recommendations regarding the Clerk Recorder Assessor Election Division Consolidation Project No. 8685 Approval of Plans and Specifications, CEQA Exemption, Authorization to Bid, and Financing, as follows: (EST. TIME: 30 MIN.)
a) Approve the plans and specifications for the maintenance and alterations to the County building J02030 commonly known as the “Calle Real Veteran’s Clinic” for County Elections, Project 8685;
b) Approve the Categorical Exemption pursuant to the County’s California Environmental Quality Act (CEQA) guidelines for the maintenance and alterations to the Calle Real Veteran’s Clinic for County Elections, Project 8685;
c) Authorize the Director of General Services to advertise for construction bids for the maintenance and alterations to the Calle Real Veteran’s Clinic for County Elections, Project 8685;
d) Approve a private placement financing for Phase II using the California Community Joint Powers Authority (CaLease) in an amount not to exceed $1.6 million, for a term no greater than 10 years, with an annual maximum interest rate | Pass |
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