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10-00890
| | Agenda Item | Closed Session Agenda | |
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10-00872
| A-1) | Honorary Resolution | Adopt a Resolution proclaiming October 15, 2010 as World Spirometry Day in Santa Barbara County. | Pass |
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10-00874
| A-2) | Honorary Resolution | Adopt a Resolution proclaiming the week of October 3, 2010 through October 9, 2010 as National Fire Prevention Week in Santa Barbara County. | Pass |
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10-00875
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring PathPoint upon the 30th anniversary of its Mental Health Division. | Pass |
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10-00868
| A-4) | Honorary Resolution | Adopt a Resolution proclaiming the week of October 3, 2010 through October 9, 2010 as National 4-H Week in Santa Barbara County. | Pass |
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10-00869
| A-5) | Honorary Resolution | Adopt a Resolution of Commendation honoring the 2010 Santa Barbara Foundation Man of the Year. | Pass |
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10-00871
| A-6) | Honorary Resolution | Adopt a Resolution of Commendation honoring the 2010 Santa Barbara Foundation Woman of the Year. | Pass |
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10-00870
| A-7) | Honorary Resolution | Adopt a Resolution proclaiming the week of October 4, 2010 through October 15, 2010 as Binational Health Week in Santa Barbara County. | Pass |
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10-00880
| A-8) | Honorary Resolution | Adopt a Resolution of Commendation honoring Peoples’ Self-Help Housing upon their 40th anniversary of service to the County of Santa Barbara. | Pass |
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10-00881
| A-9) | Honorary Resolution | Adopt a Resolution of Commendation honoring the Santa Barbara Community Housing Corporation upon their 35th anniversary of service to the County of Santa Barbara. | Pass |
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10-00886
| A-10) | Agenda Item | Approve and authorize the Chair to execute an Employment Contract with Chandra Wallar for services as County Executive Officer for a term beginning November 1, 2010 and ending October 31, 2013. | Pass |
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10-00883
| A-11) | Agenda Item | Consider recommendations regarding Amendment No. 2 to the Construction Contract and Notice of Completion for the Santa Barbara Court Complex Seismic Retrofit, Project No. 8554, 1100 Anacapa Street, Santa Barbara, First District, as follows:
a) Approve and authorize the Chair to execute Amendment No. 2 to the Construction Contract with Western Group, Inc. (not a local vendor) for the Santa Barbara Court Complex Seismic in the amount of $21,304.00; and
b) Accept the Notice of Completion for the Santa Barbara Court Complex Seismic performed by Western Group, Inc. | Pass |
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10-00882
| A-12) | Agenda Item | Accept a non-cash donation of materials and supplies in the form of wrought-iron gates, with a value exceeding $10,000.00, from the Pierre Claeyssens Veterans’ Museum and Library, a non-profit organization, for the Santa Barbara Veterans’ Memorial Building, located at 112 West Cabrillo Boulevard in Santa Barbara, ORES No. 003261, Second District. | Pass |
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10-00884
| A-13) | Agenda Item | Consider recommendations regarding Amendment No. 1 to the Construction Contract and Notice of Completion for the Lompoc Veterans Memorial Building, Roof Replacement, Project No.8584, 100 E. Locust Ave., Lompoc, CA, Fourth District, as follows:
a) Approve and authorize Chair to execute Amendment No. 1 to the Construction Contract with Derrick’s Roofing, Inc. (a local vendor) for the Lompoc Veterans Memorial Building Roof Replacement in the amount of $18,447.00; and
b) Accept the Notice of Completion for the Lompoc Veterans Memorial Building Roof Replacement performed by Derrick’s Roofing. | Pass |
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10-00879
| A-14) | Agenda Item | Acting as the Board of Directors, Flood Control and Water Conservation District:
Authorize the Public Works Director or designee to execute the Cooperative Agreement for Construction of Improvements on San Jose Creek with the City of Goleta for an amount not to exceed $5,000,000.00, Second District. | Pass |
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10-00873
| A-15) | Appointment/BOS item | Approve the reappointment of Gail Teton-Landis to the Commission for Women, term ending October 10, 2013, Second District. | Pass |
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10-00475
| A-16) | Agenda Item | HEARING - Receive and file a report on homeless warming center activities and protocols for the Santa Barbara County Operational Area 2010-2011 winter season. (EST. TIME 45 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00878
| A-17) | Agenda Item | HEARING - Consider recommendations regarding California Enterprise Development Authority Tax-Exempt Financing on behalf of Laguna Blanca School, Marymount of Santa Barbara, Inc., and Santa Barbara Student Housing, as follows: (EST. TIME: 15 MIN.)
a) Adopt a Resolution approving associate membership by the County of Santa Barbara in the California Enterprise Development Authority and authorizing and directing the execution of an Associate Membership Agreement;
b) Hold a public hearing and consider the adoption of a Resolution approving the issuance of California Enterprise Development Authority of its Revenue Obligations for the benefit of Laguna Blanca School, a California nonprofit public benefit corporation, in an amount not to exceed $5,000,000.00;
c) Hold a public hearing and consider the adoption of a Resolution approving the issuance by the California Enterprise Development Authority of its Revenue Obligations for the benefit of Marymount of Santa Barbara, Inc., a California nonprofit public benefit corporation, in an amount not to exceed $2,050,000.00; and
d) Hold | Pass |
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10-00865
| A-18) | 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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10-00887
| A-19) | Agenda Item | HEARING - Receive and file a presentation regarding the Fiscal Year 2009/2010 Commission for Women Annual Report. (EST. TIME: 20 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00900
| A-20) | Agenda Item | HEARING - Consider the affirmation of the Legislative Program Committee positions taken on the November 2010 Statewide Ballot Propositions and direct further action as the Board of Supervisors deems necessary. (EST. TIME: 20 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00901
| A-21) | Agenda Item | Direct staff to communicate the Board of Supervisors’ position on the Fiscal Year 2010/2011 State budget impasse to the Governor and Santa Barbara County’s state legislative delegation. | Pass |
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10-00001
| | Agenda Item | Public Comment | |
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10-00853
| 1) | 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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10-00885
| 2) | Agenda Item | HEARING - Consider recommendations regarding the Public Convenience or Necessity Finding, Alcohol Beverage Control Type 42 License at 3553 Sagunto Street, Suite A, Santa Ynez, Third District, as follows: (EST. TIME: 30 MIN.)
a) Consider the Public Convenience or Necessity Finding a Type 42 on-sale beer and wine public premises license at 3553 Sagunto Street, Suite A, Santa Ynez; and
b) Direct staff to communicate the Board of Supervisors’ action to the Alcohol Beverage Control Board.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00833
| 3) | Agenda Item | HEARING - Consider recommendations regarding the renewal, amendment and extension of the Montecito Growth Management Ordinance, Chapter 35B of the County Code, involving Case No. 09ORD-00000-00014, proposing to amend the existing Montecito Growth Management Ordinance (MGMO) and extend the program to December 31, 2030, and to certify that the MGMO Supplemental EIR has been completed in compliance with the California Environmental Quality Act (CEQA), First District, as follows: (EST. TIME: 1 HR.)
a) Adopt the required findings including project findings, CEQA findings, and a Statement of Overriding Considerations for the project, including finding that the project and its environmental review has been completed in compliance with CEQA;
b) Certify that the Final Supplemental Environmental Impact Report, 10EIR-00000-00003, including the September 1, 2010 Revision Letter, has been completed in compliance with CEQA as revisions to 92-EIR-03;
c) Adopt an Ordinance, Case No. 09ORD-00000-00014, amending the text and extending the life of the Montecito Growth Management Ordinance (MGM | Pass |
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