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10-00876
| 1) | Agenda Item | Closed Session Agenda | |
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10-00814
| A-1) | Honorary Resolution | Adopt a Resolution celebrating the 30th anniversary of Arts Outreach in the Santa Ynez Valley. | Pass |
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10-00809
| A-2) | Honorary Resolution | Adopt a Resolution naming the Orcutt Creek Bike Path as the “Eric Okerblom Bike Path” in honor of Eric Okerblom. | Pass |
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10-00857
| A-3) | Honorary Resolution | Adopt a Resolution proclaiming the month of October 2010 as Filipino American History Month in Santa Barbara County. | Pass |
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10-00862
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation honoring Gregory Constantine Paraskou, Public Defender, upon his retirement from the County of Santa Barbara after 38 years of committed public service, especially for his 10 years to the Santa Barbara County Public Defender’s Office, its clients and his contributions to the County of Santa Barbara. | Pass |
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10-00803
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation honoring Sybil Rosen as a recipient of the 2010 Santa Barbara Neighborhood Clinics Health Care Hero Award. | Pass |
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10-00858
| A-6) | Honorary Resolution | Adopt a Resolution of Commendation honoring Dr. Jeffrey L. Kupperman as a recipient of the 2010 Santa Barbara Neighborhood Clinics Health Care Hero Award. | Pass |
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10-00856
| A-7) | Honorary Resolution | Adopt a Resolution of Commendation recognizing the Old Town Orcutt Revitalization Association (OTORA) for their hard work for Old Town Orcutt. | Pass |
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10-00864
| A-8) | Agenda Item | Consider recommendations regarding 2011 Health Insurance Program Renewals, as follows:
a) Approve the renewal of the CSAC-EIA Blue Shield EPO High, EPO Low, PPO, and HDHP health plans for a twelve-month term, at the recommended benefit levels and premium increases ranging between 9.1% - 11.8%, effective January 1, 2011 for all active employees and retirees;
b) Approve the renewal of the Kaiser Permanente High and Low HMO health plans, at existing benefit levels, with a premium increase of 10.6%, effective January 1, 2011, for all active employees and retirees for a twelve-month term;
c) Accept the annual Actuarial Report for the County Self-Funded Dental Plan, and continue the existing program benefits at the current premium levels effective January 1, 2011;
d) Approve the renewal of the existing Golden West Dental HMO plan, and existing benefit levels, at the current premium levels for active employees and retirees for a twelve-month period, effective January 1, 2011;
e) Approve the renewal of the Vision Service Provider Plan at the recommended benefit levels, wit | Pass |
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10-00865
| A-9) | Agenda Item | Approve a Budget Revision Request to transfer $65,000.00 from contingency to the CEO/Human Resources budget for actuarial services requested by the County of Santa Barbara’s Retirement Program Alternatives Advisory Commission. (4/5 Vote Required) | Pass |
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10-00861
| A-10) | Agenda Item | Consider recommendations regarding the acceptance of grant funding from the California Department of Boating and Waterways, Third District, as follows: (4/5 Vote Required)
a) Accept a grant from the California Department of Boating and Waterways in the amount of $80,000.00 for the purchase of a new Ranger Patrol Boat for Cachuma Lake;
b) Authorize the Director of the Parks Department to execute a Grant Agreement with the State of California on the terms and conditions described herein; and
c) Approve a Budget Revision Request for the grant from the California State Department of Boating and Waterways in the amount of $80,000.00 to Cachuma Recreation Facility Improvements, Project No. 8602. | Pass |
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10-00783
| A-11) | Agenda Item | Consider recommendations regarding Amendments to Sections 26-37 of Chapter 26 of the County Code, as follows:
a) Consider the adoption (second reading) of an Ordinance amending Section 26-37 of Chapter 26 of the County Code to clarify the definitions that would allow the use of certain pieces of sporting equipment in County Parks for purposes in line with State Department of Fish and Game Regulations, and serve to improve conditions at County Parks such as Cachuma Lake; and
b) Upon adoption, approve a Notice of Exemption pursuant to California Environmental Quality Act (CEQA) guidelines, Section 15061(b) (3), finding that the Ordinance is not subject to CEQA because of the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment, and further find that there is no possibility that the enactment of the Ordinance may have a significant effect on the environment. | Pass |
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10-00863
| A-12) | Agenda Item | Consider recommendations regarding a revised Agreement with CenCal and Hospital Entities for an Intergovernmental Transfer of Local Public Funds (provided by the Tobacco Master Settlement Agreement), as follows: (4/5 Vote Required)
a) Approve and authorize the Chair to execute a revised edition of the Intergovernmental Transfer Agreement regarding the transfer of public funds (provided by the Tobacco Master Settlement Agreement) between the County of Santa Barbara and the State of California Department of Health Care Services (DHCS) for Fiscal Years 2009-2011, extending the termination date of the Agreement to June 30, 2011; and
b) Approve Budget Revision Request No. BJE 0001111 to release $908,214.00 of designated funds from the Fiscal Year 2009/2010 Tobacco Settlement allocation to allow for transfer of funds to the California Department of Health Care Services for an Intergovernmental Transfer that will provide retroactive federal matching funds. | Pass |
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10-00867
| A-13) | Agenda Item | Acting as the Board of Directors, Laguna County Sanitation District:
Adopt a Resolution In the Matter of Declaring its Official Intent to Apply for Qualified Energy Conservation Bonds (QECB) and Reimburse Certain Expenditures from Proceeds of Indebtedness, regarding the photovoltaic solar power project at the Laguna County Sanitation District Wastewater Reclamation Plant, Fourth District. | Pass |
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10-00805
| A-14) | Agenda Item | Consider the adoption (second reading) of an Ordinance amending County Code section 23B-8(e) of Chapter 23B (Permit Parking Program), changing the annual renewal cycle to a three (3) year renewal cycle. | Pass |
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10-00854
| A-15) | Agenda Item | Consider recommendations regarding the acceptance of a $275,000.00 grant for the Marijuana Suppression Program (MSP) for Fiscal Year 2010/2011, as follows: (4/5 Vote Required)
a) Accept a $275,000.00 grant from the California Emergency Management Agency (Cal EMA) to fund a Marijuana Suppression Program (MSP) for Fiscal Year 2010/2011;
b) Approve Budget Revision Request No. 0001133, recognizing the grant revenue and appropriating expenditures in the Sheriff’s Office and the District Attorney’s Office; and
c) Adopt a Personnel Resolution, effective September 20, 2010, to add one (1.0 FTE), Sheriff’s Deputy /Sheriff’s Deputy Special Duty Positions, Class 6905-6906, Range 5972-6072, $5,254.00- $6,749.00 monthly, for the duration of the grant, and amend Resolution 08-295, Section 6 - Specialized Duties, c. Law Enforcement to increase the maximum number of Sheriff’s Deputies authorized to receive special duty pay to 92. | Pass |
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10-00866
| A-16) | Agenda Item | Approve and authorize the Chair to execute a County Response Cover Page authorizing the Department of Social Services and the District Attorney to submit the proposed In-Home Supportive Services (IHSS) Fraud Prevention and Program Integrity Plan to the California Department of Social Services (CDSS). | Pass |
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10-00851
| A-17) | Agenda Item | Consider recommendations regarding a Contract with the Santa Maria Valley Youth and Family Center, as follows:
a) Approve and authorize the Chair to execute a Contract with the Santa Maria Valley Youth and Family Center (SMVYFC) in the amount of $127,000.00, for the period of October 1, 2010 through June 30, 2011, to provide targeted child abuse and neglect prevention services in collaboration with the Guadalupe Family Resource Centers in North County; and
b) Approve a funding recommendation in the amount of $62,310.00 (49%) from the Children’s Trust Fund. The remaining 51% of the Contract ($64,690.00) will be provided by Federal funds through the Promoting Safe and Stable Families (PSSF) program. | Pass |
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10-00769
| A-18) | Agenda Item | Consider recommendations regarding an Ordinance delegating investment authority to the Santa Barbara County Treasurer, adopting eligibility criteria for the office of Treasurer-Tax Collector, and adopting continuing education requirements for the office of Treasurer-Tax Collector, as follows:
a) Consider the adoption (second reading) of an Ordinance adding Sections 2-24.8, 2-24.9, and 2-24.10 to the County Code delegating authority to the County Treasurer-Tax Collector to invest and reinvest funds of the County and other depositors, adopting eligibility criteria for the office of Treasurer-Tax Collector, and adopting continuing education requirements for the office of Treasurer-Tax Collector; and
b) Approve the Notice of Exemption, pursuant to Section 15060(c)(2) of the California Environmental Quality Act Guidelines (CEQA). | Pass |
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10-00852
| A-19) | Appointment/BOS item | Approve the reappointment of Ward Rafferty to the Santa Barbara County Employees Retirement System, term ending December 31, 2013, First District. | Pass |
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10-00859
| A-20) | Appointment/BOS item | Approve the reappointment of Jan Winter to the Mental Health Commission as an alternate member, term ending September 1, 2013, First District. | Pass |
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10-00855
| A-21) | Appointment/BOS item | Approve the reappointment of Robert J. Dickerson to the Housing Authority Board of Commissioners, term ending October 1, 2012, Fifth District. | Pass |
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10-00853
| A-22) | Agenda Item | Consider recommendations regarding an amendment of the Isla Vista Redevelopment Plan to extend by one year the Plan’s effectiveness and the time limit to repay indebtedness with the proceeds of property taxes, as follows:
a) Consider the adoption (second reading) of an Ordinance amending Ordinance Nos. 3894, 4382, 4651, and 4688 and Approving and Adopting a Fourth Amendment to the Redevelopment Plan for the Isla Vista Redevelopment Project Area to extend by one year the Plan’s effectiveness and the time limit to repay indebtedness and collect property taxes; and
b) Approve the Notice of Exemption pursuant to the California Environmental Quality Act (CEQA) Section 15378(b)(4) and (5). | Pass |
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10-00877
| A-23) | Agenda Item | Consider recommendations regarding the acceptance of Loon Point Trail improvements, First District, as follows:
a) Approve the Plans and Specifications for improvements of the Loon Point Beach Access Trail; and
b) Accept the improvements to the Loon Point Beach Access Trail as offered to be constructed by the adjacent property owner upon determination that the completed work is in conformance with the approved Plans and Specifications. | Pass |
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10-00001
| | Agenda Item | Public Comment | |
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10-00819
| 1) | Agenda Item | HEARING - Consider recommendations regarding the Agricultural Worker Transportation Program, Third, Fourth and Fifth Districts, as follows: (EST. TIME: 1 HR.)
a) Receive and file a progress report from the Public Works Department regarding the County’s Agricultural Worker Transportation Program (AWTP);
b) Receive a presentation from Ron Hughes, Executive Director of Kings County Area Public Transit Agency regarding CalVAN, a State-wide Vanpool Agency;
c) Approve and authorize the Chair to execute a letter requesting that the SBCAG Board of Directors consider participation in CalVAN as the region’s designated ride-share authority;
d) Direct staff to return to the Board of Supervisors in the spring of 2011 with a report from Caltrans on procedures for concluding the AWTP in an orderly manner, including directions on how to surplus or transfer assets and vans by June 30, 2011; and
e) Approve and authorize the Chair to execute Amendment No. 2 to the Contract with the Santa Maria Organization of Transportation Helpers (SMOOTH), extending the contract term to June 30, 2011. | Pass |
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10-00845
| 2) | Agenda Item | HEARING - Consider recommendations regarding the proposed award of Agreements for exclusive Solid Waste Collection Franchise Agreements in County Zones 2, 4 and 5, as follows: (EST. TIME: 2 HRS.)
a) Approve the proposed Franchise Agreement between the County of Santa Barbara and MarBorg Industries, Inc. (a local vendor) for Residential, Multi-Family and Commercial Solid Waste, Recyclables, Green Waste and Special Waste Collection Services for Zone 2, for the period of July 1, 2011 through June 30, 2019; and
b) Approve the Franchise Agreement between the County of Santa Barbara and Waste Management for Residential, Multi-Family and Commercial Solid Waste, Recyclables, Green Waste and Special Waste Collection Services for Zones 4 and 5, for the period of July 1, 2011 through June 30, 2019.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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