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Meeting Name: BOARD OF SUPERVISORS Agenda status: Approved
Meeting date/time: 8/3/2021 9:00 AM Minutes status: Approved  
Meeting location: REMOTE VIRTUAL PARTICIPATION ONLY
SPECIAL MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Agenda #TypeTitleResultAction DetailsVideo
21-00703  Agenda ItemCONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) of Government Code section 54957.6) Employee organizations: all bargaining units, unrepresented employees, managers, and executives. Agency-designated representatives: County Executive Officer Mona Miyasato and Human Resources Director Maria Elena de Guevara. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code section 54956.8) Property: Assessor’s Parcel Number 005-080-006, 201 Temple Street, Summerland, California 93067. Agency negotiator: General Services Director Janette D. Pell. Negotiating party: Maureen Fitzgerald, Assistant Superintendent of Carpinteria Unified School District and Craig Price of Griffith & Thornburgh, LLP. Under negotiation: price and terms of payment.  Action details Not available
21-00701 A-1)Administrative ItemCity of Carpinteria - Approve the request of the City of Carpinteria to authorize the engagement of Santa Barbara County Office of Elections/Registrar of Voters to provide support services to the City Clerk regarding the City Clerk’s duties under the Elections Code related to the proposed initiative petition, including a full check and examination of signatures and determination of the sufficiency/verification of signatures should the initiative proponents file signatures on a petition with the City. (APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR)Pass Action details Not available
21-00700 A-2)Administrative ItemConsider recommendations regarding an Amendment to the Agreement with Visus, LLC, to develop Survey Digital Intake and Review Web Application, as follows: a) Approve and authorize the Chair to execute the Amendment to the Agreement for Services of Independent Contractor with Visus, LLC, a local vendor, to develop a Survey Digital Intake and Review Web Application to increase the contract amount by $10,000.00 for a total not to exceed amount of $139,410.00 and to extend the contract term to November 30, 2021; and b) Determine that the recommended actions do not constitute a project subject to environmental review and are exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(5), finding that the actions are organizational or administrative activities of governments that will not result in direct or indirect physical changes in the environment.Pass Action details Not available
21-00002  Agenda ItemPublic Comment Period THE PUBLIC COMMENT PERIOD IS RESERVED FOR COMMENT ON MATTERS WITHIN THE SUBJECT MATTER JURISDICTION OF THE BOARD OF SUPERVISORS. EACH PERSON MAY ADDRESS THE BOARD FOR UP TO THREE MINUTES AT THE DISCRETION OF THE CHAIR, FOR A TOTAL PUBLIC COMMENT PERIOD OF NO MORE THAN 15 MINUTES. (Resolution No. 09-368) (21-00002) WHEN TESTIFYING BEFORE THE BOARD OF SUPERVISORS, PERSONAL ATTACKS AND OTHER DISRUPTIVE BEHAVIOR ARE NOT APPROPRIATE.  Action details Video Video
21-00699 1)Departmental AgendaHEARING - Consider recommendations regarding the acquisition of 630 Randall Road, Santa Barbara, California, by The Santa Barbara Flood Control and Water Conservation District for Flood Control Purposes (APN 007-120-101) (RES File No. 003892), First District, as follows (4/5 Vote Required) (EST. TIME: 45 MIN.) Acting as the Board of Directors, Flood Control and Water Conservation District: a) Approve, adopt and authorize the Public Works Director, as the General Manager of The Santa Barbara Flood Control and Water Conservation District, to execute the Resolution of Necessity, for the acquisition in fee of real property located at 630 Randall Road, Santa Barbara (APN: 007-120-101), hereinafter referred to as the “Property”, currently owned by Catherine W. Montgomery, Trustee of the Montgomery Living Trust, dated February 7, 2014; b) Authorize the Director of Public Works, or designee, to execute any and all documents and to expend funds for deposit with the State Treasurer’s Office in a sum equal to the appraised market value for the Property, in the amount of $1,346,000.00 for APPass Action details Video Video