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January 2024

79 records

CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Paragraph (4) of subdivision (d) of Government Code section 54956.9) Deciding whether to initiate civil litigation: 1 case. 24-00142 Agenda Item Jan 31, 2024 Agenda Ready The Santa Barbara County Board of Supervisors currently provides in-person participation as well as remote participation until further notice. Board members and the public may participate fr… 24-00141 Agenda Item Jan 26, 2024 Agenda Ready Approve Budget Revision Request No. 0009533 (Majority Vote Required); and Budget Revision Request Nos. 0009498; 0009520; 0009524; 0009527; 0009531; 0009537; and 0009543. (4/5 Vote Required) 24-00140 Administrative Item Jan 26, 2024 Agenda Ready Adopt a Resolution of Commendation honoring Michelle Perez-Ybarra of the Probation Department as the February 2024 Employee of the Month in Santa Barbara County. 24-00139 Resolution to be Presented Jan 26, 2024 Agenda Ready Adopt a Resolution proclaiming the week of February 4, 2024 through February 10, 2024 as Scouts’ Week in Santa Barbara County. 24-00138 Resolution to be Presented Jan 26, 2024 Agenda Ready Adopt a Resolution in support of the Amhara people of Ethiopia. 24-00137 Resolution to be Presented Jan 26, 2024 Agenda Ready Adopt a Resolution proclaiming the Month of February 2024 as Black History Month in Santa Barbara County. 24-00136 Resolution to be Presented Jan 26, 2024 Agenda Ready Adopt a Resolution of Commendation honoring Darrin Eisenbarth upon his retirement from the Public Health Department after over 30 years of faithful and dedicated service to the citizens of S… 24-00135 Resolution to be Presented Jan 26, 2024 Agenda Ready Consider recommendations regarding a Public Works Director’s Report on Emergency Response Actions from Impacts of Flooding and Storms and Continuation of Emergency Actions, Various Districts… 24-00134 Administrative Item Jan 26, 2024 Agenda Ready Consider recommendations regarding an agreement for Services of Independent Contractor with BMAK, Inc., dba CompuWave, as follows: (4/5 Vote Required) a) Approve, ratify, and authorize the C… 24-00133 Administrative Item Jan 26, 2024 Agenda Ready Consider recommendations regarding a Public Works Director’s Report on Emergency Response Actions from Impacts of Flooding and Storms and Continuation of Emergency Actions, as follows: (4/5 … 24-00132 Administrative Item Jan 26, 2024 Agenda Ready Adopt a Resolution proclaiming February 2024 as CommUnify’s 2-1-1 Community Celebration Month in Santa Barbara County. 24-00131 Resolution to be Presented Jan 26, 2024 Agenda Ready Approve the reappointment of Robert Engel to the Santa Maria Cemetery District Board of Directors, term ending December 31, 2027, Fourth District. 24-00130 Appointment/BOS item Jan 26, 2024 Passed Approve the reappointment of Lee Diaz to the Santa Maria Cemetery District Board of Directors, term ending December 31, 2027, Fourth District. 24-00129 Appointment/BOS item Jan 26, 2024 Passed Approve the reappointment of Gerardo Cornejo to the Carpinteria Cemetery District Board of Trustees, term ending December 31, 2027, First District. 24-00128 Appointment/BOS item Jan 26, 2024 Passed Consider recommendations regarding Hedges House of Hope Kitchen Renovation, Project No. 20060 Construction Contract Amendment, Second District, as follows: (4/5 Vote Required) a) Approve, ra… 24-00127 Administrative Item Jan 26, 2024 Agenda Ready Consider recommendations regarding a Second Amendment to the Crestwood Behavioral Health, Inc., Fiscal Years (FYs) 2020-2024 Service Agreement for Champion Healing Center Mental Health Rehab… 24-00126 Administrative Item Jan 26, 2024 Agenda Ready Consider recommendations regarding the Donation of Equipment from MOS Equipment, as follows: (4/5 Vote Required) a) Accept a donation of $17,497.00 in technical equipment from MOS Equipment … 24-00125 Administrative Item Jan 26, 2024 Agenda Ready Consider recommendations regarding statements of final quantities for Jalama Road Culvert Replacement at Mile Post 4.3, County Project No. 862415, Third District, as follows: a) Approve and … 24-00124 Administrative Item Jan 26, 2024 Agenda Ready Consider recommendations regarding a replacement lease with the California State Lands Commission for the placement of swim buoys and a new swim platform in the Pacific Ocean in Santa Barbar… 24-00123 Administrative Item Jan 26, 2024 Agenda Ready Consider recommendations regarding a report on Case Number 23EMP-00017: Emergency Permit to allow the repair of SoCal Gas’ natural gas transmission pipeline 247, Third District; as follows: … 24-00122 Administrative Item Jan 26, 2024 Agenda Ready Consider recommendations regarding amendments to Agreements for Services of Independent Contractor: Amendment 3 with Turner and Townsend Heery, LLC, Amendment 2 with Skanska USA Building Inc… 24-00121 Administrative Item Jan 26, 2024 Agenda Ready HEARING - Consider recommendations regarding KPMG’s Operational Performance Review of the Santa Barbara Agricultural Commissioner Department, as follows: (EST. TIME: 45 MIN.) a) Receive and … 24-00120 Departmental Agenda Jan 26, 2024 Agenda Ready HEARING - Consider recommendations regarding KPMG’s Operational Performance Review of the Santa Barbara County Department of Public Works, as follows: (EST. TIME: 45 MIN.) a) Receive and fil… 24-00119 Departmental Agenda Jan 26, 2024 Agenda Ready Consider recommendations regarding Statements of Final Quantities for Bella Vista Low Water Crossing Replacement, 2021-2022 Countywide Pavement Rehabilitation, and 2021-2022 Pavement Preserv… 24-00118 Administrative Item Jan 26, 2024 Agenda Ready HEARING - Consider recommendations regarding KPMG’s Operational Performance Review of the Santa Barbara County Crisis Services, as follows: (EST. TIME: 45 MIN.) a) Receive and file a report … 24-00117 Departmental Agenda Jan 26, 2024 Agenda Ready Approve the appointment of Nancy Anderson, Chief Assistant County Executive Officer, as the County Member to the Santa Barbara Countywide Oversight Board related to redevelopment successor a… 24-00116 Administrative Item Jan 26, 2024 Agenda Ready Consider recommendations regarding the Treasurer’s Investment Pool Report for the quarter that ended December 31, 2023 and Investment Policy Statement, as follows: a) Accept for filing the T… 24-00115 Administrative Item Jan 26, 2024 Agenda Ready Consider recommendations regarding Service Employees International Union, Local 620, Equity Adjustments, as follows: a) Approve the Tentative Agreement between the County and the Service Emp… 24-00114 Administrative Item Jan 26, 2024 Agenda Ready Adopt a Resolution of Commendation honoring Belinda Gonzalez upon her retirement from the Department of Social Services after over 31 years of faithful and distinguished service to the citiz… 24-00113 Honorary Resolution Jan 25, 2024 Passed Consider recommendations regarding a Public Works Director’s Report on Emergency Response Actions from the Impacts of Flooding and Storms and Continuation of Emergency Actions, as follows: (… 24-00112 Administrative Item Jan 25, 2024 Agenda Ready HEARING - Consider recommendations regarding a Countywide Potable Reuse Study and Laguna County Sanitation District Groundwater Recharge Evaluation, as follows: (EST. TIME: 30 MIN.) Acting a… 24-00108 Departmental Agenda Jan 25, 2024 Agenda Ready Adopt a Resolution of Commendation honoring John Zorovich upon his retirement from the Planning and Development Department after over 31 years of faithful and distinguished service to the ci… 24-00106 Resolution to be Presented Jan 25, 2024 Agenda Ready Consider recommendations regarding a Multi-Department Master Service Agreement (MSA), as follows: a) Approve, and direct the Chief Procurement Officer (Purchasing Agent) to execute and admin… 24-00105 Administrative Item Jan 25, 2024 Agenda Ready Adopt a Resolution Proclaiming the week of March 24, 2024 through March 30, 2024 as Tsunami Preparedness Week in Santa Barbara County. 24-00104 Honorary Resolution Jan 25, 2024 Passed CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Government Code section 54956.9) American Medical Response West v. County of Santa Barbara et al.; Sant… 24-00103 Agenda Item Jan 25, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Paragraph (2) of subdivision (d) of Government Code section 54956.9) Significant exposure to civil litigation: 1 case. 24-00102 Agenda Item Jan 25, 2024 Agenda Ready HEARING - Consider recommendations regarding Cannabis Taxation Options, as follows: (EST. TIME: 1 HR.) a) Consider options for alternate methods or changes to the cannabis taxation structure… 24-00101 Departmental Agenda Jan 25, 2024 Agenda Ready Adopt a Resolution proclaiming the week of March 10, 2024 through March 16, 2024 as National Groundwater Awareness Week in Santa Barbara County. 24-00100 Resolution to be Presented Jan 25, 2024 Agenda Ready Consider recommendations regarding an agreement with Harris and Associates to Prepare a Countywide Strategic Plan for Workforce Housing Development and Preservation, as follows: (4/5 Vote Re… 24-00098 Administrative Item Jan 19, 2024 Agenda Ready PUBLIC EMPLOYEE APPOINTMENT / RE-APPOINTMENT (Paragraph (1) of subdivision (b) of Government Code section 54957) Director of Public Works. CONFERENCE WITH LABOR NEGOTIATORS (Subdivision (a) … 24-00097 Agenda Item Jan 17, 2024 Agenda Ready Consider recommendations regarding a Resolution to Cease Burial of Waste at the Tajiguas Landfill as of January 1, 2039, Third District, as follows: a) Adopt a Resolution that revises the Bo… 24-00096 Administrative Item Jan 17, 2024 Agenda Ready Consider recommendations regarding a Common Interest Agreement with the City of Santa Maria and the Santa Maria Public Airport District for Cleanup and Abatement Order No. R3-2023-0070, Four… 24-00095 Administrative Item Jan 17, 2024 Agenda Ready Consider recommendations regarding the County ERP Project, Transfer of Project Implementation Responsibilities to the Information Technology Department, as follows: (4/5 Vote Required) a) Ad… 24-00094 Administrative Item Jan 17, 2024 Agenda Ready BOARD OF SUPERVISORS FEBRUARY 2024 PROJECTED CALENDAR The items below are projected to be placed on a Board of Supervisors agenda next month and are subject to change. Therefore, these are d… 24-00093 Agenda Item Jan 16, 2024 Agenda Ready The Santa Barbara County Board of Supervisors currently provides in-person participation as well as remote participation until further notice. Board members and the public may participate fr… 24-00092 Agenda Item Jan 12, 2024 Agenda Ready Consider recommendations regarding new stop controls, First District, as follows: a) Adopt a Resolution to establish new stop controls on Hot Springs Road at the intersection with Riven Rock… 24-00091 Appointment/BOS item Jan 12, 2024 Passed Approve the appointment of Gretchen Grenier to the Commission for Women, term ending December 31, 2024, Third District. 24-00090 Appointment/BOS item Jan 12, 2024 Passed Approve the appointment of Paul Van Leer to the Agricultural Advisory Committee, term ending December 31, 2026, Third District. 24-00089 Appointment/BOS item Jan 12, 2024 Passed Approve the reappointment of Michael Nicola to the Los Alamos Cemetery District, term ending December 31, 2025, Fourth District. 24-00088 Appointment/BOS item Jan 12, 2024 Passed Approve the reappointment of Mary Caldera to the Los Alamos Cemetery District, term ending December 31, 2025, Fourth District. 24-00087 Appointment/BOS item Jan 12, 2024 Passed Approve the appointment of Karen Draper to the Behavioral Wellness Commission, term ending January 1, 2027, Fourth District. 24-00086 Appointment/BOS item Jan 12, 2024 Passed Approve the reappointment of Neal Bartlett to the Carpinteria Cemetery District Board of Trustees, term ending December 31, 2027, First District. 24-00085 Appointment/BOS item Jan 12, 2024 Passed Approve the appointment of Elizabeth (Betsy) Newman to the Arts Commission, term ending January 23, 2027, First District. 24-00084 Appointment/BOS item Jan 12, 2024 Passed Adopt a Resolution celebrating the launching of the California Nature Art Museum. 24-00082 Resolution to be Presented Jan 12, 2024 Agenda Ready HEARING - Consider recommendations regarding MW Consulting Updated Analysis of Santa Barbara County Criminal Justice Overview and Jail Projections; Jail Population Management Strategies Plan… 24-00081 Departmental Agenda Jan 12, 2024 Agenda Ready Adopt a Resolution honoring Community Trail Organizations for providing emergency repairs and ongoing maintenance of front country trails. 24-00080 Resolution to be Presented Jan 12, 2024 Agenda Ready Adopt a Resolution celebrating the Lompoc Teen Center’s Grand Reopening. 24-00079 Resolution to be Presented Jan 12, 2024 Agenda Ready Adopt a Resolution to amend the 2024 Board of Supervisors’ Schedule of Meeting Dates and Locations to change the April Budget Workshop dates from April 8, 10, and 12, 2024 to April 9, 10, an… 24-00078 Administrative Item Jan 12, 2024 Agenda Ready Consider recommendations regarding a Second Amendment to the Agreement with Community Action Commission of Santa Barbara County dba CommUnify for 211 Helpline Service, as follows: a) Approve… 24-00077 Administrative Item Jan 12, 2024 Agenda Ready Consider recommendations regarding the Public Works Director’s Report on Emergency Response Actions from Impacts of Flooding and Storms and Continuation of Emergency Actions, Various Distric… 24-00076 Administrative Item Jan 12, 2024 Agenda Ready Consider recommendations regarding a Second Amendment to the Agreement for Professional Legal Services with Outside Counsel, Oppenheimer Investigations Group LLP, as follows: (4/5 Vote Requi… 24-00075 Administrative Item Jan 12, 2024 Agenda Ready Consider recommendations regarding a First Amendment to the Agreement for Services of Independent Contractor with Ernst and Young (EY) for Disaster Cost Recovery Consulting Services, as foll… 24-00074 Administrative Item Jan 12, 2024 Agenda Ready Consider recommendations regarding the declaration of election of certain candidates nominated to the Democratic and Republican County Central Committees at the March 5, 2024 Presidential Pr… 24-00073 Administrative Item Jan 12, 2024 Agenda Ready Consider recommendations regarding the Coastal Resource Mitigation Fund (CRMF) Grant Contract with the Lompoc Unified School District for the Cabrillo High School Aquarium, Fourth District, … 24-00072 Administrative Item Jan 12, 2024 Agenda Ready Consider recommendations regarding the Vacation of the Unused Portion of a County Road and Right of Way at 365 Main Street, Los Alamos (RP File No. 004061), Fourth District, as follows: a) A… 24-00071 Administrative Item Jan 12, 2024 Agenda Ready Consider recommendations regarding the Sheriff’s Office Jail-Based Competency Treatment (JBCT) Program, Contract with California Department of State Hospitals (DSH), as follows: a) Approve, … 24-00070 Administrative Item Jan 12, 2024 Agenda Ready Consider recommendations regarding a ProtoCall Services, Inc. First Amendment to the Fiscal Years (FYs) 2022-2024 Services Agreement for “Access Line” Telephone Services, as follows: a) Appr… 24-00069 Administrative Item Jan 12, 2024 Agenda Ready Approve Budget Revision Request Nos 0009355; 0009502; 0009503; and 0009516 (Majority Vote Required); and 0009269; 0009302; 0009373; 0009495; 0009497; 0009499; 0009500; 0009501; 0009507; 0009… 24-00068 Administrative Item Jan 12, 2024 Agenda Ready Consider recommendations regarding the Calle Real Campus Main Water Loop Design Award of the Professional Services Agreement (PSA) for Construction Administration Services, Project No. 19012… 24-00067 Administrative Item Jan 12, 2024 Agenda Ready Consider recommendations regarding the approval and execution of Loan Subordination Agreements Concerning Sanctuary Centers of Santa Barbara, Inc.’s Hollister II Affordable Housing Developme… 24-00066 Administrative Item Jan 12, 2024 Agenda Ready Consider recommendations regarding the acceptance of donations totaling $102,510.00 from the Sheriff’s Benevolent Posse, as follows: (4/5 Vote Required) a) Accept a donation of new automated… 24-00065 Administrative Item Jan 12, 2024 Agenda Ready Consider recommendations regarding the California Department of Housing and Community Development (State HCD) and Sanctuary Centers of Santa Barbara, Inc. (Sanctuary) Standard Agreements for… 24-00064 Administrative Item Jan 12, 2024 Agenda Ready Consider recommendations regarding the Public Works Director’s Report on Emergency Response Actions from Impacts of Flooding and Storms and Continuation of Emergency Actions, as follows: (4/… 24-00063 Administrative Item Jan 12, 2024 Agenda Ready Consider recommendations regarding Lakeview Road Sidewalk Improvements, County Project No. 820662, Fourth District, as follows: a) Approve the plans and specifications on file in the Public … 24-00062 Administrative Item Jan 12, 2024 Agenda Ready Consider recommendations regarding the Annexation of Orcutt Gateway Retail Commercial Center/Key Site 2 (APN 129-280-001) to Orcutt Community Facilities District, Fourth District, as follows… 24-00061 Administrative Item Jan 12, 2024 Agenda Ready Consider recommendations regarding a Modoc Road Multi-Use Trail Phase I Landscaping Contract with JAS Landscape LLC, Project No. 862436, Second District, as follows: a) Approve the plans and… 24-00060 Administrative Item Jan 12, 2024 Agenda Ready HEARING - Consider recommendations regarding an Ordinance to Amend County Code Chapter 46A Inclusionary Housing, as follows: a) Consider the introduction (first reading) of an Ordinance to a… 24-00059 Departmental Agenda Jan 12, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Government Code section 54956.9) County of Santa Barbara v. The Regents of the University of California… 24-00058 Agenda Item Jan 3, 2024 Agenda Ready
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