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10-00944
| | Agenda Item | Closed Session Agenda | |
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10-00913
| A-1) | Honorary Resolution | Adopt a Resolution proclaiming October 15, 2010 as National Latino AIDS Awareness Day in Santa Barbara County. | Pass |
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10-00915
| A-2) | Honorary Resolution | Adopt a Resolution recognizing Santa Barbara Century upon its first Santa Barbara Century Bicycle Ride, taking place on October 23, 2010 in Santa Barbara County. | Pass |
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10-00943
| A-3) | Honorary Resolution | Adopt a Resolution honoring Marie Mackey for her lifelong service to our community. | Pass |
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10-00920
| A-4) | Honorary Resolution | Adopt a Resolution of Commendation recognizing the Santa Barbara County Public Health Department’s outstanding participation in the Disability Management Program. | Pass |
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10-00931
| A-5) | Honorary Resolution | Adopt a Resolution proclaiming the month of October 2010 as National Adopt a Shelter Dog Month in Santa Barbara County. | Pass |
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10-00919
| A-6) | Honorary Resolution | Adopt a Resolution of Commendation honoring Luis A. Villegas as a recipient of the 2010 Anti-Defamation League Distinguished Community Service Award. | Pass |
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10-00917
| A-7) | Honorary Resolution | Adopt a Resolution of Commendation honoring Cynthia White as a 2010 Anti-Defamation League Education Honoree. | Pass |
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10-00918
| A-8) | Honorary Resolution | Adopt a Resolution of Commendation honoring Aaron Ettenberg as a recipient of the 2010 Anti-Defamation League Distinguished Community Service Award. | Pass |
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10-00929
| A-9) | Agenda Item | Consider recommendations regarding a Covenant and Lease Amendment for the Santa Barbara Historical Museum Property located at 136 East De La Guerra Street in Santa Barbara, First District, as follows: (4/5 Vote Required)
a) Approve and authorize the Chair to execute the Covenant to Restrict Use of Property (Covenant) between the County of Santa Barbara (County) and the California Department of Toxic Substances Control (DTSC), which will provide recorded notice of certain environmental restrictions on the Santa Barbara Historical Museum property (Property) located at 136 East De La Guerra Street in Santa Barbara;
b) Approve and authorize the Chair to execute the First Amendment to the Lease Agreement between the County of Santa Barbara and the Santa Barbara Historical Museum (SBHM), to acknowledge and accept the environmental restrictions imposed on the Property by the Covenant between County and the DTSC;
c) Authorize the Director of General Services, or designee, to accept payment from Southern California Edison Company (SCE) in the amount of $383,607.50, and to disburse pa | Pass |
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10-00939
| A-10) | Agenda Item | Consider recommendations regarding an update of affordability provisions and encumbrance for 26 La Calera Way, Third District, as follows:
a) Approve a modification of the affordability conditions on the real property located in the Pacific Glen Development at 26 La Calera Way, in Goleta, California, APN 073-480-006; and
b) Approve a change in the income category from Low (50-80% of Area Median Income) to Moderate (100-120% of Area Median Income); and
c) Approve an increase in the affordability covenant on the property from the present 30 years to 45 years, effective from the date of transfer to the new owner. | Pass |
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10-00926
| A-11) | Agenda Item | Approve and authorize the Chair to execute the Jean LeRoy Family Trust Agricultural Preserve Replacement Contract, Case No. 10AGP-00000-00005, for Borel Private Bank and Trust Company, as Trustee of the Jean LeRoy Family Trust, involving Lot One of 09LLA-00000-00004, located approximately two miles east of Simas Street, between Highway 166 and Brown Road, in the Guadalupe area, Fourth District. | Pass |
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10-00927
| A-12) | Agenda Item | Approve and authorize the Chair to execute the Green Canyon/Eugene Rene LeRoy Trust Agricultural Preserve Replacement Contract, Case No. 10AGP-00000-00006, for Deutsche Bank National Trust Company, as Successor Trustee under Declaration of Trust of Eugene Rene LeRoy, involving Lot Two of 09LLA-00000-00004, located approximately two miles east of Simas Street between Highway 166 and Brown Road, in the Guadalupe area, Fourth District. | Pass |
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10-00928
| A-13) | Agenda Item | Approve and authorize the Chair to execute an Agricultural Preserve Replacement Contract for Foley Estates Vineyard and Winery, LLC, a California Limited Liability Company, 09AGP-00000-00011, involving APN 099-150-069, located on Highway 246, approximately three miles east of the City of Lompoc, Fourth District. | Pass |
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10-00941
| A-14) | Agenda Item | Approve and authorize the Chair to execute Amendment No. 1 to the Contract with Alternative Resources, Incorporated (not a local vendor) for consulting services to assist in distribution and evaluation of proposals to establish a conversion technology facility to process waste currently disposed at the Tajiguas Landfill, extending the term from October 31, 2010 to June 30, 2011, First, Second and Third Districts. | Pass |
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10-00934
| A-15) | Agenda Item | Consider recommendations regarding a no parking zone on Oak Hill Drive in the Vandenberg Village area, Third District, as follows:
a) Adopt a Resolution establishing a no parking zone on Oak Hill Drive in the Vandenberg Village area; and
b) Approve a Notice of Exemption pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15301 (c), pertaining to maintenance and operation of existing facilities. | Pass |
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10-00936
| A-16) | Agenda Item | Consider recommendations regarding construction of the El Embarcadero Enhancement Project, Phase 1, County Project No. 310312U, Third District, as follows: (4/5 Vote Required)
a) Approve the plans and specifications for the construction of the El Embarcadero Enhancement Project, Phase 1;
b) Award the Construction Contract in the amount of $1,820,431.00 to the lowest responsive bidder, Granite Construction Company, Inc. (a local vendor), Post Office Box 6744, Santa Barbara, California 93160, subject to the provisions of documents and certification, as set forth in the plans and specifications applicable to the project, and as required by law;
c) Approve and authorize the Chair to execute the Construction Contract upon return of the Contractor’s executed contract documents, and the review and approval of County Counsel, Auditor-Controller, Risk Manager or their authorized representatives;
d) Approve a contingency fund in the amount of $103,521.55 for the construction of the El Embarcadero Enhancement Project, Phase 1; and
e) Approve Budget Revision No. 0001206 in the am | Pass |
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10-00935
| A-17) | Agenda Item | Accept a Notice of Completion for work performed by the Contractor, Rockwood General Contractors, Inc. (not a local vendor), Post Office Box 1529, Nipomo, California 93444, for the 2009 ARRA Shoulder Enhancement Project, County Project No. 862310, Federal Project No. ESPL 5951-131, located in Santa Ynez, Third District. | Pass |
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10-00937
| A-18) | Agenda Item | Consider recommendations regarding a Professional Services Contract for Baron Ranch Restoration Plan Phase II Implementation, associated with the Tajiguas Landfill Reconfiguration and Baron Ranch Restoration Project, as follows:
a) Approve and authorize the Chair to execute a Professional Services Contract with the consulting firm of Ecological Conservation and Management, Inc. (ECM) (not a local vendor) for the implementation of Phase II of the Baron Ranch Restoration Plan, and maintenance and monitoring of Phase I and Phase II areas, for the period of November 1, 2010 through December 30, 2012, in the amount of $368,702.50, which is part of the required mitigation program for the Tajiguas Landfill Reconfiguration Project; and
b) Approve a 10% contingency in the amount $36,870.00 to ECM to fund unanticipated work that is beyond the original scope of the proposal. | Pass |
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10-00921
| A-19) | Agenda Item | Acting as the Board of Directors, Flood Control and Water Conservation District:
Approve and authorize the Chair to execute a Joint Powers of Agreement (JPA) with the City of Guadalupe to establish procedures for review and evaluation of development review and flood plain management work, Fourth District. | Pass |
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10-00922
| A-20) | Agenda Item | Acting as the Board of Directors, Water Agency:
Approve and authorize the Chair to execute a Joint Funding Agreement with the United States Geological Survey (USGS) to continue the Cooperative Streamgaging Program for the period of November 1, 2010 though October 31, 2011, in the amount of $450,940.00, of which $299,130.00 will be funded by the County of Santa Barbara Water Agency. | Pass |
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10-00925
| A-21) | Agenda Item | Consider recommendations regarding the cancellation of the Board of Retirement General Election and Certification of Board of Retirement Safety Election, as follows:
a) Order that no election be held for General Member (Second Member) of the Board of Retirement, and direct the clerk to cast a unanimous ballot in favor of the sole nominated member; and
b) Approve the certification of the Santa Barbara County Employees’ Retirement System Safety Member Election, and the election of Steve Robel to the Safety Member (Seventh Member) position and Frederick Tan to the Alternate Safety Member position. | Pass |
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10-00930
| A-22) | Agenda Item | Consider the adoption (second reading) of an Ordinance amending Chapter 2, Section 2-51, 2-51.2, 2-52, 2-53, 2-54 to 2-57, of the Santa Barbara County Code, pertaining to the County Safety Program, Ordinance No. 3892, changing the County safety manual to the Injury Illness Prevention Program. | Pass |
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10-00932
| A-23) | Agenda Item | HEARING - Consider recommendations regarding the designation of the Mattei’s Tavern Property as a Santa Barbara County historic landmark, Third District, as follows: (EST. TIME: 20 MIN.)
a) Adopt a Resolution designating the Mattei’s Tavern and the Mattei’s Tavern property as a Santa Barbara County historic landmark and imposing certain conditions on the property; and
b) Approve a Notice of Exemption pursuant to CEQA Sections 15305 and 15308.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00933
| A-24) | Agenda Item | HEARING - Consider recommendations regarding approval of an Amendment to the Santa Barbara County Comprehensive General Plan through adoption of the proposed 2009-14 Housing Element, Case 10GPA-00000-00003, as follows: (EST. TIME: 2 HRS.)
a) Adopt the required findings for the project specified in the findings, including CEQA findings;
b) Adopt the Final Negative Declaration, 10NGD-00000-00015; and
c) Adopt a Resolution approving the 2009-2014 Housing Element.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00923
| A-25) | Agenda Item | Consider recommendations regarding Amendments to Chapter 14 of the Santa Barbara County Code relating to grading, drainage, erosion, sediment and pollution control regulations and permitting, as follows:
a) Consider the adoption (second reading) of an Ordinance amending Chapter 14 of the Santa Barbara County Code relating to grading, drainage, erosion, sediment and pollution control regulations and permitting; and
b) Approve a Notice of Exemption in compliance with Section 15307 and Section 15308 of the Guidelines for Implementation of the California Environmental Quality Act (CEQA). | Pass |
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10-00916
| A-26) | Agenda Item | Consider recommendations regarding the amendment of Chapter 37A of the Santa Barbara County Code, relating to the Tobacco Control Ordinance for Santa Barbara County, as follows:
a) Consider the adoption (second reading) of an Ordinance Amending Chapter 37A of the Santa Barbara County Code; and
b) Direct staff to return to the Board of Supervisors in 24-36 months with data to report on the effectiveness of any amendment to the Tobacco Control Ordinance approved by the Board. | Pass |
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10-00938
| A-27) | Agenda Item | Consider recommendations regarding Vehicle Code Enforcement of Private Roads in the Hope Ranch Community, Second District, as follows:
a) Consider the adoption (second reading) an Ordinance amending Chapter 23 of the Santa Barbara County Code, pertaining to the ability to enforce the Vehicle Code on select private roads in Hope Ranch;
b) Approve the findings in the Traffic Engineering Report submitted by Penfield and Smith pertaining to the implementation and enforcement of traffic control devices on select private roads in Hope Ranch; and
c) Approve a Notice of Exemption pursuant to the County’s California Environmental Quality Act (CEQA) guidelines under section 15301 for implementation of the enforcement on private roads in the Hope Ranch community. | Pass |
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10-00940
| A-28) | Agenda Item | HEARING - Consider recommendations regarding the emPowerSBC Implementation Plan, as follows: (EST. TIME: 45 MIN.)
a) Receive and file a presentation outlining emPowerSBC’s proposed redesigned implementation plan;
b) Approve a Budget Revision to remove the transfer of General Fund Strategic Reserves to the PACE Revolving Loan Program; and (4/5 Vote Required)
c) Direct staff to return to the Board of Supervisors with a grant agreement revision request and finance partnership agreements in March.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00001
| | Agenda Item | Public Comment | |
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10-00911
| 1) | Agenda Item | HEARING - Receive and file an informational report from the Santa Barbara County Employees’ Retirement System (SBCERS) with respect to the preliminary findings from its triennial experience studies. (EST. TIME: 2 HRS.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00909
| 2) | Agenda Item | HEARING - Receive and file the 2009 Community Indicators Report by Santa Barbara Fighting Back. (EST. TIME: 30 MIN.) | Pass |
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10-00475
| 3) | 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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10-00942
| 4) | Agenda Item | HEARING - Receive and file a presentation on an Overview on the Elections Process from the Registrar of Voters. (EST. TIME: 30 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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