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10-00009
| | Agenda Item | Closed Session Agenda | |
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10-00195
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation honoring Celia de Gonzalez of the Parks Department as the March 2010 Santa Barbara County Employee of the Month. | Pass |
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10-00208
| A-2) | Honorary Resolution | Adopt a Resolution proclaiming March 7, 2010 as Arbor Day in Santa Barbara County. | Pass |
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10-00188
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring Mercedes Eichholz for her dedicated service and contributions as a member of the Santa Barbara County Arts Commission. | Pass |
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10-00187
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation honoring Lieutenant Jeff Klapakis upon his retirement from the Sheriff’s Department after over 30 years of faithful and distinguished service to the citizens of Santa Barbara County. | Pass |
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10-00186
| A-5) | Agenda Item | Approve the proposed amendments to the Conflicts of Interest Code of the Santa Barbara County Education Office. | Pass |
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10-00196
| A-6) | Agenda Item | Approve and authorize the Chair to execute a letter to the Department of Alcohol Beverage Control (ABC) determining that public convenience will be served by approving the issuance of an Off-Sale Beer and Wine license to Oak Knolls Mobil, owned and operated by Jay Chao, Chao Enterprises Group, located at 1104 E. Clark Ave., Orcutt, CA, Fourth District. | Pass |
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10-00209
| A-7) | Agenda Item | Authorize the General Services Department to accept a restored historic lamp from the Santa Barbara Courthouse Docent Council, valued at $8,170.00, First District. | Pass |
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10-00215
| A-8) | Agenda Item | Consider recommendations regarding the approval of the Cachuma Boat Rentals Bill of Sale and authorization to release Requests for Proposals (RFP) for the Operation of Cachuma Boat Rentals and Grill, Third District, as follows:
a) Approve and authorize the Chair to execute the Cachuma Boat Rentals, Inc. Bill of Sale, Inventory of Assets and Release Agreement with Cachuma Boat Rentals, Inc. to sell, assign, transfer, convey and deliver to the County all that certain personal property (inventory of assets) known as a floating boat dock and boat concession business now found residing on a portion of Cachuma Recreational Area, in consideration of the sum of $175,000.00, and both parties mutually release the other from all claims;
b) Authorize the release of Request for Proposals (RFP) to operate a boat rental concession, tackle shop and grill/snack bar at the Cachuma Recreation Area;
c) Find the Request for Proposal issuance exempt from the California Environmental Act (CEQA) review under the CEQA Guidelines Section 15301, which exempts the leasing and operation of existing faci | Pass |
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10-00199
| A-9) | Agenda Item | Authorize the Chief Probation Officer to apply for and accept the anticipated Anti-Drug Abuse (ADA) Enforcement Team Recovery Act Program award in the amount of $313,492.00 from the California Emergency Management Agency (Cal EMA) for the two year funding cycle of March 1, 2010 through February 12, 2012. | Pass |
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10-00197
| A-10) | Agenda Item | Approve and authorize the Public Health Director to execute Amendment No. A02 to the Revenue Agreement No. 08-85469, with the California Department of Public Health Women, Infant and Children (WIC) Supplemental Nutrition Program to increase the WIC budget for the period of October 1, 2009 through September 30, 2010 in an amount not to exceed $337,000.00, and for the period of October 1, 2010 to September 30, 2011 in an amount not to exceed $249,000.00; increasing the total contract amount from $9,874,000.00 to $10,460,000.00. | Pass |
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10-00191
| A-11) | Agenda Item | Consider recommendations regarding a blanket waiver of bids for traffic signal and lighting components, as follows:
a) Approve a blanket waiver of bids allowing the Purchasing Agent to procure traffic signal and lighting components, parts and supplies used in the installation and repair of traffic signals and lighting, without competitive bids on an as-needed basis; and
b) Make the waiver effective through June 30, 2012. | Pass |
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10-00213
| A-12) | Agenda Item | Consider recommendations regarding the construction of 2009 American Recovery and Reinvestment Act (ARRA) County Wide Road Rehabilitation, Asphalt Concrete Overlay and SAMI, County Project No. 810536, as follows:
a) Accept the revised Notice of Completion for the work performed by the Contractor, Granite Construction Company, Inc. (a local vendor with an office in Santa Barbara), P.O. Box 50080, Watsonville, CA 95077; and
b) Review and approve the Statement of Final Quantities for work performed, and materials supplied for this project by the Contractor, in the amount of $1,293,206.67. | Pass |
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10-00192
| A-13) | Agenda Item | Acting as the Board of Directors, Flood Control and Water Conservation District:
Consider recommendations regarding the Lower Mission Creek Flood Control Project: Land Acquisition Issues, First and Second Districts, as follows:
a) Authorize the Public Works Director to negotiate for easements and fee acquisitions associated with the Lower Mission Creek Flood Control Project;
b) Authorize the Public Works Director to execute temporary easements, such as Temporary Construction Easements, with a value of up to $10,000.00;
c) Approve, in concept, the use of eminent domain to obtain land rights necessary for completion of the project; and
d) Direct staff to return to the Board for any action that requires eminent domain proceedings for acquisition. | Pass |
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10-00201
| A-14) | Agenda Item | Acting as the Board of Directors, Laguna County Sanitation District:
Approve and authorize the Chair to execute a Lease Agreement with Ruffoni Ranches for cattle grazing and irrigation services on Laguna County Sanitation District property through June 30, 2015, Fourth District. | Pass |
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10-00203
| A-15) | Agenda Item | Acting as the Board of Directors, Laguna County Sanitation District:
Consider recommendations regarding a Recycled Water User Agreement with Rancho Punta de la Laguna Properties, LLC, Fourth District, as follows:
a) Approve and authorize the Chair to execute an Agreement to Use Recycled Water with Rancho Punta de la Laguna Properties, LLC, through June 30, 2015; and
b) Accept a Notice of Exemption pursuant to Section 15303 of the State Guidelines for Implementation of the California Environmental Quality Act. | Pass |
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10-00217
| A-16) | Agenda Item | HEARING - Receive a Women’s History Month Service Awards Presentation from the County of Santa Barbara Commission for Women for the following five organizations: (EST. TIME: 20 MIN.)
a) First District - Casa Serena;
b) Second District - Single Parents Arriving Ready for College (SPARC) Program, Santa Barbara City College;
c) Third District - Family Strengthening Program, People Helping People of Santa Ynez Valley;
d) Fourth District - Women’s Fund of Northern Santa Barbara County; and
e) Fifth District - Marion Medical Breast Cancer Care Center.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00204
| A-17) | Agenda Item | HEARING - Consider the recommendation regarding the Information Technology Department (ITD) Enhanced Computer Room at the Betteravia Government Center in Santa Maria, Project Nos. 8687 and 8676, Fifth District, as follows: (EST. TIME: 30 MIN.)
a) Approve staff recommendations to incorporate an Enhanced Computer Room of approximately 800 square feet into the new Betteravia Government Administration and Back-Up Emergency Operations Center, “Building E”.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00211
| A-18) | Agenda Item | HEARING - Receive and file an update on the preparation of a Sustainability Action Plan for County Operations (SAPCO). (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00202
| A-19) | Agenda Item | HEARING - Consider recommendations regarding the NextG appeal (Case No. 10APL-00000-00008) of the Montecito Planning Commission’s January 27, 2010 denial of the NextG Cellular Antenna ESB03 permit, Case No. 09LUP-00000-00381 located in the public right of way of Sheffield Drive (adjacent to APN 007-120-013) in Montecito, First District, as follows: (EST. TIME: 24 MIN.)
a) Uphold the appeal, Case No. 10APL-00000-00008, thereby overturning the Montecito Planning Commission’s denial of 09LUP-00000-00381;
b) Make the required findings for approval of Case No. 09LUP-00000-00381;
c) Accept the exemptions to CEQA described in the Notices of Exemption prepared and adopted by the Public Utilities Commission, the lead agency, as adequate for this project pursuant to sections 15061(b)(3), 15301(b), 15301(c), 15302(c), 15303, and 15304(f) of the CEQA Guidelines; and
d) Grant de novo approval of Case No. 09LUP-00000-00381 as revised, subject to the conditions of approval of the permit.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00205
| A-20) | Agenda Item | HEARING - Consider recommendations regarding the NextG appeal (Case No. 10APL-00000-00006) of the Montecito Planning Commission’s January 27, 2010 denial of the NextG Cellular Antenna ESB14 permit, Case No. 09LUP-00000-00319 located in the public right of way of Sheffield Drive (adjacent to APN 007-460-001) in Montecito, First District, as follows: (EST. TIME: 24 MIN.)
1) Staff Recommended Action:
a) Uphold the appeal, Case No. 10APL-00000-00006, thereby overturning the Montecito Planning Commission’s denial of 09LUP-00000-00319;
b) Make the required findings for approval of Case No. 09LUP-00000-00319;
c) Accept the exemption to CEQA described in the Notice of Exemption prepared and adopted by the Public Utilities Commission, the lead agency, as adequate for this project pursuant to sections 15061(b)(3), 15301(b), 15301(c), 15302(c), and 15304(f) of the CEQA Guidelines; and
d) Grant de novo approval of Case No. 09LUP-00000-00319 as revised, subject to the conditions of approval of the permit; or
2) Alternative Action for Underground Vault with Retaining Wall:
a | Pass |
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10-00206
| A-21) | Agenda Item | HEARING - Consider recommendations regarding the NextG appeal (Case No. 10APL-00000-00007) of the Montecito Planning Commission’s January 27, 2010 denial of the NextG Cellular Antenna ESB02 permit, Case No. 09CDP-00000-00052 located in the public right of way of Middle Road (adjacent to APN 009-170-005) in Montecito, First District, as follows: (EST. TIME: 24 MIN.)
a) Uphold the appeal, Case No. 10APL-00000-00007, thereby overturning the Montecito Planning Commission’s denial of 09CDP-00000-00052;
b) Make the required findings for approval of Case No. 09CDP-00000-00052;
c) Accept the exemptions to CEQA described in the Notices of Exemption prepared and adopted by the Public Utilities Commission, the lead agency, as adequate for this project pursuant to sections 15061(b)(3), 15301(b), 15301(c), 15302(c), 15303, and 15304(f) of the CEQA Guidelines; and
d) Grant de novo approval of Case No. 09CDP-00000-00052 as revised, subject to the conditions of approval of the permit.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00207
| A-22) | Agenda Item | HEARING - Consider recommendations regarding the NextG appeal (Case No. 10APL-00000-00004) of the Montecito Planning Commission’s January 27, 2010 denial of the NextG Cellular Antenna ESB08 permit, Case No. 09LUP-00000-00317 located in the public right of way of Olive Mill Road (adjacent to APN 009-640-001) in Montecito, First District, as follows: (EST. TIME: 24 MIN.)
a) Uphold the appeal, Case No. 10APL-00000-00004, thereby overturning the Montecito Planning Commission’s denial of 09LUP-00000-00317;
b) Make the required findings for approval of Case No. 09LUP-00000-00317;
c ) Accept the exemptions to CEQA described in the Notices of Exemption prepared and adopted by the Public Utilities Commission, the lead agency, as adequate for this project pursuant to sections 15061(b)(3), 15301(b), 15301(c), 15302(c), 15303, and 15304(f) of the CEQA Guidelines; and
d) Grant de novo approval of Case No. 09LUP-00000-00317 as revised, subject to the conditions of approval of the permit.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00210
| A-23) | Agenda Item | HEARING - Consider recommendations regarding the NextG appeal (Case No. 10APL-00000-00002) of the Montecito Planning Commission’s January 27, 2010 denial of the NextG Cellular Antenna ESB13 permit, Case No. 09CDP-00000-00056 located in the public right of way of N. Jameson Lane (adjacent to APN 007-350-010) in Montecito, First District, as follows: (EST. TIME: 24 MIN.)
a) Uphold the appeal, Case No. 10APL-00000-00002, thereby overturning the Montecito Planning Commission’s denial of 09CDP-00000-00056;
b) Make the required findings for approval of Case No. 09CDP-00000-00056;
c) Accept the exemptions to CEQA described in the Notices of Exemption prepared and adopted by the Public Utilities Commission, the lead agency, as adequate for this project pursuant to sections 15061(b)(3), 15301(b), 15301(c), 15302(c), 15303, and 15304(f) of the CEQA Guidelines; and
d) Grant de novo approval of Case No. 09CDP-00000-00056 as revised, subject to the conditions of approval of the permit.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00212
| A-24) | Agenda Item | HEARING - Consider recommendations regarding the NextG appeal (Case No. 10APL-00000-00005) of the Montecito Planning Commission’s January 27, 2010 denial of the NextG Cellular Antenna ESB06 permit, Case No. 09CDP-00000-00053 located in the public right of way of Olive Mill Road (adjacent to APN 009-230-027) in Montecito, First District, as follows: (EST. TIME: 24 MIN.)
1) Staff Recommended Action:
a) Uphold the appeal, Case No. 10APL-00000-00005, thereby overturning the Montecito Planning Commission’s denial of 09CDP-00000-00053;
b) Make the required findings for approval of Case No. 09CDP-00000-00053;
c) Accept the exemption to CEQA described in the Notice of Exemption prepared and adopted by the Public Utilities Commission, the lead agency, as adequate for this project pursuant to sections 15061(b)(3), 15301(b), 15301(c), 15302(c), and 15304(f) of the CEQA Guidelines; and
d) Grant de novo approval of Case No. 09CDP-00000-00053 as revised, subject to the conditions of approval of the permit; or
2) Alternative Action for Underground Vault with Retaining Wall:
a) | Pass |
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10-00214
| A-25) | Agenda Item | HEARING - Consider recommendations regarding the NextG appeal (Case No. 10APL-00000-00003) of the Montecito Planning Commission’s January 27, 2010 denial of the NextG Cellular Antenna ESB09 permit, Case No. 09CDP-00000-00055 located in the public right of way of North Jameson Road at its intersection with San Ysidro (adjacent to APN 009-262-003) in Montecito, First District, as follows: (EST. TIME: 24 MIN.)
a) Uphold the appeal, Case No. 10APL-00000-00003, thereby overturning the Montecito Planning Commission’s denial of 09CDP-00000-00055;
b) Make the required findings for approval of Case No. 09CDP-00000-00055;
c) Accept the exemptions to CEQA described in the Notices of Exemption prepared and adopted by the Public Utilities Commission, the lead agency, as adequate for this project pursuant to sections 15061(b)(3), 15301(b), 15301(c), 15302(c), 15303, and 15304(f) of the CEQA Guidelines; and
d) Grant de novo approval of Case No. 09CDP-00000-00055 as revised, subject to the conditions of approval of the permit.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00216
| A-26) | Agenda Item | HEARING - Consider recommendations regarding the Montecito Planning Commission on Case Nos. 10TEX-00000-00005, 10TEX-00000-00008, 10TEX-00000-00009, 10TEX-00000-00010 and 10TEX-00000-00011 regarding a request by the applicant, Caruso Affiliated, for time extensions for the Miramar Beach Resort & Bungalows Project, First District, as follows: (EST. TIME: 1 HR.)
a) Accept the required findings for approval of the project specified in the Montecito Planning Commission staff report dated February 24, 2010, including the California Environmental Quality Act (CEQA) findings;
b) Accept 08EIR-00000-00003 and 00-ND-003, as revised in the Addendum dated September 25, 2008, as adequate Environmental Review for Case Nos. 10TEX-00000-00005, 10TEX-00000-00008, 10TEX-00000-00009, 10TEX-00000-00010 and 10TEX-00000-00011, pursuant to Section 15162 of the State Guidelines for Implementation of the California Environmental Quality Act; and
c) Approve the project, Case Nos. 10TEX-00000-00005, 10TEX-00000-00008, 10TEX-00000-00009, 10TEX-00000-00010 and 10TEX-00000-00011.
COUNTY EXECUTIVE OFFI | Pass |
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10-00190
| A-27) | Agenda Item | Consider recommendations regarding the Contract with Manatron Inc. to Replace the Property Tax and Cashiering System, as follows: (4/5 Vote Required)
a) Approve and authorize the Chair to execute Contract with Manatron, Inc. (not a local vendor) for an amount not to exceed $3,225,670.00 for the development and implementation of property tax/treasury software and five years of maintenance;
b) Approve Budget Revision Request No. 858 transferring $2,000,000.00 from the 2009-2010 capital designation and $434,000.00 from the strategic reserve for a total of $2,434,000.00; and
c) Determine that approval of the contract with Manatron is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(3) and 15378(b)(5) of the CEQA Guidelines, because it will not result in a direct or reasonably foreseeable indirect physical change in the environment, and approve the Notice of Exemption. | Pass |
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10-00236
| A-28) | Agenda Item | Consider recommendations regarding the Transient Occupancy Tax Rate Ballot Measure, as follows:
a) Approve and authorize the Board of Supervisors to execute and submit an Argument in Favor of the Ballot Measure (K2010) to continue the Transient Occupancy Tax Rate at its current level of ten percent to the County Elections Official; and
b) Approve and authorize the Board of Supervisors to execute and submit a Signature Statement pursuant to California Elections Code § 9600. | Pass |
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10-00236
| | Agenda Item | Consider recommendations regarding the Transient Occupancy Tax Rate Ballot Measure, as follows:
a) Approve and authorize the Board of Supervisors to execute and submit an Argument in Favor of the Ballot Measure (K2010) to continue the Transient Occupancy Tax Rate at its current level of ten percent to the County Elections Official; and
b) Approve and authorize the Board of Supervisors to execute and submit a Signature Statement pursuant to California Elections Code § 9600. | Pass |
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10-00001
| | Agenda Item | Public Comment | |
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10-00194
| 1) | Agenda Item | HEARING - Appoint one member of the Board of Supervisors as an Alternate member to the Santa Barbara County Local Agency Formation Commission (LAFCO) for a term of office from March 1, 2010 through March 1, 2014. (EST. TIME: 5 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00159
| 2) | Agenda Item | Consider the adoption (second reading) of an Ordinance amending the Building and Safety Fee Schedule to include a penalty fee provision on building permits submitted in response to a building violation, to be effective 60 days from adoption. | Pass |
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10-00183
| 3) | Agenda Item | HEARING - Consider recommendations regarding the establishment of a Comprehensive Cardiac Care System for Santa Barbara County, as follows: (EST. TIME: 15 MIN.)
a) Receive and file a presentation on a Comprehensive Cardiac Care System; and
b) Authorize the Santa Barbara County Emergency Medical Services (EMS) Agency staff to work with interested parties to develop a Comprehensive Cardiac Care System.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00166
| 4) | Agenda Item | Consider the adoption (second reading) of an Ordinance amending Chapter 23 Sections 23-15.3, 23-15.4, 23-15.5, 23-15.6 & 23-15.7 of the Santa Barbara County Code, pertaining to speed limits on Hot Springs Road and Olive Mill Road in the Montecito area, Modoc Road in the Santa Barbara area, Puente Drive and Vieja Drive in the Goleta area, Storke Road in the Isla Vista area, Onstott Road in the Mission Hills area, and College Drive in the Orcutt area, First, Second, Third, and Fourth Districts. | Pass |
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10-00123
| 5) | Agenda Item | HEARING - Consider recommendations regarding the Fiscal Year 2010-2011 Budget Development Workshop: Potential Service Level Impacts, as follows: (EST. TIME: 1 HR. 30 MIN.)
a) Receive and file the Fiscal Year 2010-2011 Potential Service Level Impacts Report; and
b) Direct staff to proceed with the Fiscal Year 2010-2011 budget development process in accordance with the Board of Supervisor’s adopted budget principles and other policy priorities.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | |
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