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10-01001
| | Agenda Item | Closed Session Agenda | |
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10-00983
| A-1) | Honorary Resolution | Adopt a Resolution of Commendation honoring Jennifer Glimp of the District Attorney’s Office as the November 2010 County of Santa Barbara Employee of the Month. | Pass |
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10-00979
| A-2) | Honorary Resolution | Adopt a Resolution of Commendation honoring the United Pier and Shore Anglers of California (UPSAC) for the operation of the Goleta Pier Angler Center. | Pass |
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10-00973
| A-3) | Honorary Resolution | Adopt a Resolution of Commendation honoring Diane Pannkuk as the 2010 Montecito Association Citizen of the Year. | Pass |
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10-00977
| A-4) | Agenda Item | Receive and file the Santa Barbara County Independent Special Districts Compliance Report for the completion of annual audits ending Fiscal Year 2008/2009, and annual budgets for Fiscal Year 2009/2010. | Pass |
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10-00975
| A-5) | Agenda Item | Consider recommendations regarding the implementation of the previously-adopted Paid Time Off Program, as follows:
a) Adopt a Resolution to allow department heads to temporarily reduce hours of operation from December 27, 2010 through December 30, 2010 in order to implement previously-negotiated agreements for wage and benefit concessions that included 40 hours of paid time off (PTO) for certain groups of County employees; and
b) Authorize 32 PTO hours to executives, managers, and unrepresented attorneys. | Pass |
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10-00930
| A-6) | 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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10-00984
| A-7) | Agenda Item | Approve and authorize the Chair to execute a Grant Agreement with the Santa Barbara Courthouse Legacy Foundation for the period of July 1, 2010 through December 31, 2011, for the replacement of the Spirit of the Ocean Fountain at the Santa Barbara Courthouse in the amount of $175,000.00, First District. | Pass |
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10-00985
| A-8) | Agenda Item | Authorize the General Services Department Director to send a letter of support to the City of Santa Barbara seeking approval of the vacation of an existing City public road easement on a portion of Lowena Drive, within the City of Santa Barbara, which right of way currently is the route through the Santa Barbara County Bowl’s parking lot and serves as a passage way for pedestrian and vehicle access to the Bowl facility, ORES 001076, First District. | Pass |
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10-00978
| A-9) | Agenda Item | Authorize the Public Health Director to execute a Grant Agreement for the support of the 2010 County Coverage Expansion Planning project, in the amount of $80,000.00 from the Blue Shield of California Foundation, for the period of September 1, 2010 through March 1, 2011. | Pass |
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10-00987
| A-10) | Agenda Item | Approve the Human Services Commission’s Service Priorities for grant allocations to nonprofit community based organizations for the three-year grant cycle of Fiscal Years 2011 through 2014. | Pass |
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10-00976
| A-11) | Agenda Item | HEARING - Receive and file, per the provisions of Government Code Section 29126.2, the Fiscal Year 2010/2011 First Quarter Financial Status Report as of September 30, 2010, showing the status of appropriations and financing for all departmental budgets adopted by the Board of Supervisors. (EST. TIME: 45 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00974
| A-12) | Agenda Item | HEARING - Adopt budget development policies for the Fiscal Year 2011/2012 operating budget, and provide policy direction to the County Executive Office and departmental staff as the Board of Supervisors deems necessary. (EST. TIME: 1 HR.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00981
| A-13) | Agenda Item | HEARING - Consider recommendations regarding the Maddy Emergency Medical Services Fund Report to Legislature, as follows: (EST. TIME: 20 MIN.)
a) Receive and file a report on the Maddy Emergency Medical Services Fund; and
b) Authorize staff to submit the report to the California legislature.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | Pass |
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10-00001
| | Agenda Item | Public Comment | |
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10-00252
| 1) | Agenda Item | HEARING - Consider recommendations regarding Coastal Commission Action on the County and Montecito Land Use and Development Codes, as follows: (EST. TIME: 45 MIN.)
a) Receive and file a report on the Coastal Commission’s action on the County and Montecito Land Use and Development Codes; and
b) Direct the Planning and Development Department to prepare the necessary documents to either:
i) Accept the Coastal Commission’s certification of the County and Montecito Land Use and Development Codes with suggested modifications;
ii) Reject the Coastal Commission’s certification of the County and Montecito Land Use and Development Codes with suggested modifications; or
iii) Develop alternatives to the suggested modifications to be resubmitted to the Coastal Commission as a new amendment.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00966
| 2) | Agenda Item | HEARING - Appoint one member of the Board of Supervisors as the 2011 Santa Barbara County representative on the California State Association of Counties (CSAC) Board of Directors and appoint one member as the alternate representative. (EST. TIME: 10 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00988
| 3) | Agenda Item | HEARING - Appoint one member of the Board of Supervisors as the 2011 Santa Barbara County representative to the National Association of Counties (NACo). (EST. TIME: 10 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00964
| 4) | Agenda Item | HEARING - Consider, accept and forward to the Office of the Governor, Santa Barbara County Board of Supervisor nomination(s) of at least one member of a Board of Supervisors and/or at least one member of a City Council from San Luis Obispo, Santa Barbara and Ventura Counties for appointment as the South Central Coast Region representative on the California Coastal Commission. (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00964
| | Agenda Item | HEARING - Consider, accept and forward to the Office of the Governor, Santa Barbara County Board of Supervisor nomination(s) of at least one member of a Board of Supervisors and/or at least one member of a City Council from San Luis Obispo, Santa Barbara and Ventura Counties for appointment as the South Central Coast Region representative on the California Coastal Commission. (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Pass |
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10-00964
| | Agenda Item | HEARING - Consider, accept and forward to the Office of the Governor, Santa Barbara County Board of Supervisor nomination(s) of at least one member of a Board of Supervisors and/or at least one member of a City Council from San Luis Obispo, Santa Barbara and Ventura Counties for appointment as the South Central Coast Region representative on the California Coastal Commission. (EST. TIME: 15 MIN.)
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | Fail |
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10-00475
| 5) | 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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10-00932
| 6) | 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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10-00923
| 7) | 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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10-00933
| 8) | 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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10-00916
| 9) | 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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