Administrative ·  Departmental 

April 27, 1999

COUNTY ADMINISTRATION BUILDING

BOARD HEARING ROOM

105 EAST ANAPAMU STREET, FOURTH FLOOR

SANTA BARBARA

The Board of Supervisors meets concurrently as the Board of Directors of the Flood Control & Water Conservation District, the Water Agency, and other Special Districts.

Persons may address the Board in person or by using the remote video testimony system located at the Betteravia Government Center, Board Hearing Room, 511 East Lakeside Parkway, in Santa Maria. Persons may address the Board on any matter listed on the agenda by completing and delivering to the Clerk a speaker slip before the item is considered. Matters not listed on the agenda may be addressed at the public comment period prior to the administrative agenda. Further information on agenda items can be obtained in the Clerk of the Board Office, Room 407, in the County Administration Building in Santa Barbara.

I. 8:00 a.m. - Convened and recessed to Closed Session

(Posted Addendum - Available Friday)

II. 9:00 a.m. - Reconvened to Regular Session

III. Roll Call

Absent: Gray, Urbanske

IV. Invocation, Don Kendig, County Administrator's Office

V. Pledge of Allegiance

VI. Report from Closed Session

County Counsel reported that the Board in a previous action, by a vote of 5:0, approved a settlement agreement in the amount of $15,000 in the case of Reed v Job Training Network. Details of this action may be obtained from the Office of County Counsel.

VII. Approval of Minutes of the April 20, 1999 meeting

Rose/Marshall Approved.

Absent: Gray

VIII. Public Comment Period - Persons desiring to address the Board must complete and deliver to the Clerk the form which is available at the Hearing Room entrance prior to the commencement of this comment period. EACH PERSON MAY ADDRESS THE BOARD FOR UP TO THREE MINUTES FOR A TOTAL PUBLIC COMMENT PERIOD OF NO MORE THAN 15 MINUTES. (Resolution No. 92-398) (99-21,156)

RE: Missing County Files – Christopher Brown addressed the Board.

RE: Support for Library Funding – Rita Shaw addressed the Board.

RE: Community Issues – Hillary Williams addressed the Board.

RE: Support for Library Funding – Allen Cohen addressed the Board.

RE: Children’s Issues – David Diaz addressed the Board.

RE: Toro Canyon Property Issues – John Thorndike addressed the Board.

IX. Administrative Agenda

A C T I O N S U M M A R Y

(UNOFFICIAL)

ADMINISTRATIVE

Approved by Roll Call Vote on One Motion

These Items Read Only on Request of Board Members

Resolutions will be presented at 2:00 p.m.

A-1) Supervisor Schwartz - Adopt Resolution Proclaiming the week of April 26 through May 1, 1999 as Victims' Rights Week. (99-21,261) 

Marshall/Rose Approved.

Resolution No. 99-151

Absent: Gray

Supervisor Marshall -

A-2) Adopt Resolution of Commendation for Corbin Sorensen for attaining the rank of Eagle Scout. (99-21,094)

Marshall/Rose Approved.

Resolution No. 99-152

Absent: Gray

A-3) Adopt Resolution of Commendation for Eric West-Delgado for attaining the rank of Eagle Scout. (99-21,094)

Marshall/Rose Approved.

Resolution No. 99-153

Absent: Gray

Public Health-

A-4) Authorize the Chair to execute an Agreement with California Department of Health Services Disease Prevention and Health Promotion Branch for the creation of innovative partnerships that help low income consumers adopt healthy eating and physical activity patterns, for the period of October 1, 1998 through September 30, 1999, in the amount of $46,453. (99-21,102)

Marshall/Rose Approved, Chair to execute.

Absent: Gray

A-5) Authorize the Chair to execute Standard Agreement with the State of California Department of Health Services for California Healthcare for Indigents Program (CHIP) funding for fiscal year 1998/99 in the amount of $1,106,617. (99-21,318)

Marshall/Rose Approved, Chair to execute.

Absent: Gray

A-6) Consider recommendations regarding Amendment No. 1 to Breast Cancer Early Detection Program Agreement and to subcontract with Ventura County Public Health Department to provide eligible low-income, uninsured women over the age of forty to free breast cancer screening and diagnosis services, as follows: (99-21,135)

a) Execute Amendment No. 1 to Agreement No. 96-26676 with the State Department of Health Services Breast Cancer Early Detection Program (BCEDP), for the period of March 1, 1997 through February 29, 2000, increasing the amount by $134,367 for a new total of $974,337;

b) Authorize the Chair to execute Amendment No. 1 with County of Ventura Public Health Department, for the period of March 1, 1997 through February 29, 2000, increasing the amount by $20,972 for a new total of $220,877.

Marshall/Rose Approved, a) and b) Chair to execute.

Absent: Gray

A-7) Alcohol, Drug and Mental Health Services - Consider recommendations regarding Community Based Organization Children Service Provider Contracts, as follows: (99-21,233)

a) Approve amendments to the current contracts with Child Abuse Listening and Mediation (CALM) and Santa Maria Valley Youth and Family Center to extend the contracts one year for a new ending date of March 31, 2000;

b) Approve aforementioned amendments to include updated service provider information, and add a revised General and Automobile Liability Insurance provision;

c) Approve aforementioned amendments to be increased by $891,310 from $864,790 to $1,756,100.

Marshall/Rose Approved a) through c), Chair to execute.

Absent: Gray

A-8) Social Services - Consider recommendations regarding Family Preservation and Support Program, Final Report and Three-Year Plan, as follows: (99-21,103)

a) Accept Final Report on the County of Santa Barbara's Family Preservation and Support Program (FPSP), for the period from 1994-1999;

b) Adopt Resolution approving the County of Santa Barbara's Family Preservation and Support Program's Preliminary Three-Year Plan for 1999-2001 and request that department return with final plan and budget after complete information has been received from the state.

Marshall/Rose Approved.

Resolution No. 99-154

Absent: Gray

Public Works -

A-9) Authorize the Purchasing Agent to procure Trimble GPS Surveying Equipment for the County Surveyor Division of Public Works Department, without being required to conduct a formal bid process. (99-21,106)

Marshall/Rose Authorized.

Absent: Gray

A-10) Approve and authorize the Chair to execute Amendment No. 2 to the Joint Powers Agreement between the City of Lompoc and the County of Santa Barbara regarding the operation of City of Lompoc Transit System (COLT) to add a reduced cost monthly bus pass and also adjust the requirements concerning children's fares and age restrictions in order to comply with the Americans with Disabilities Act (ADA), Fourth District. (99-21,106)

Marshall/Rose Approved, Chair to execute.

Absent: Gray

A-11) Consider recommendations regarding Construction of Hollister Street Drainage Improvements in the Town of Los Olivos, County Project No. 310264, CIP No. 9825, Third District, as follows: (99-21,181)

a) Approve plans and specifications for the Construction of Hollister Street Storm Drainage Improvements;

b) Award and authorize the Chair to execute the construction contract in the amount of $178,660.50 to the lowest responsible bidder, John Madonna Construction Company, P.O. Box 5310 in San Luis Obispo, California, subject to the provisions of documents and certifications as set forth in the plans and specifications applicable to this project as required under California Law;

c) Approve a roads contingency fund in the amount of $17,866 for the construction of this project.

Marshall/Rose Approved a) and c).

Approved b), Chair to execute.

Absent: Gray

A-12) Consider recommendations regarding San Marcos Road Bridge No. 51C-070, Project No. 863006, Goleta area, Second District, as follows: (99-21,316)

a) Review and approve the Statement of Final Quantities for work performed and materials supplied for this project by the contractor, R. Burke Corporation, P.O. Box 957, San Luis Obispo, CA , in the amount of $469,188.01;

b) Accept Notice of Completion and authorize Clerk to record.

Marshall/Rose Approved a) and b).

Absent: Gray

County Clerk-Recorder-Assessor -

A-13) Consider recommendations regarding Authorization to participate in 1998-99 State-County Property Tax Administration Program, as follows: (99-21,227)

a) Authorize Chair to execute Agreement for 98/99 State-County Property Tax Administration Program with the State of California;

b) Authorize the Clerk-Recorder-Assessor and Registrar of Voters, and County Administrator, to notify the State Department of Finance of Santa Barbara County's election to renew, for a fourth year, its loan agreement with the State providing for the continuation of the State-County Property Tax Administration Program in the amount of $926,817;

c) Authorize the Clerk-Recorder-Assessor and County Administrator to execute renewal letters for fiscal years 99/00 and 00/01.

Marshall/Rose Approved a), Chair to execute.

Approved b) and c).

Absent: Gray

A-14) Set hearing to receive a Geographic Information System status report and demonstration of current and future GIS functionality in Santa Barbara. (99-21,227) (SET HEARING MAY 4, 1999) (EST. TIME: 30 MIN.)

Marshall/Rose Hearing set for June 1, 1999.

Absent: Gray

Planning and Development -

A-15) Set hearing to consider the appeal of Donald G. Iselin for the Committee in Opposition to Val Verde Museum, of the Planning Commission's December 16, 1998 decision to approve, with conditions, the request of Laura Bridley, agent for the applicant, for a Conditional Use Permit, 94-CP-010, allowing the existing Val Verde Estates to be used as a museum, preserving it as a public resource for limited research, tours and special events under provisions of Article IV zoned Residential 5-E-1, and to certify the Environmental Impact Report, 98-EIR-2, AP Nos. 011-120-003 and 011-120-039, located at 2549 Sycamore Canyon Road, Montecito area, First District. (99-21,317) (SET HEARING MAY 18, 1999) (EST. TIME 3 HR.)

Marshall/Rose Hearing set for May 18, 1999.

Absent: Gray

A-16) Consider recommendations regarding Water Quality Projects recommended by the Regional Water Quality Control Board (RWQCB) to mitigate impacts from the spill at Unocal's Guadalupe Oil Field, as follows: (99-21,321)

a) Receive and file this report on the preliminary mitigation projects recommended by the Regional Water Quality Control Board staff;

b) Set hearing to review the staff report for the (RWQCB) selection of mitigation projects for the Guadalupe Oil Field mitigation funds and send a comment letter to the RWQCB on their recommended projects. (SET HEARING MAY 18, 1999) (EST. TIME: 1 HR.)

Marshall/Rose a) Received and filed.

b) Hearing set for May 18, 1999.

Absent: Gray

A-17) Approve and execute Rental Restrictive Covenant for three dwelling units included within the Meldahl Condominiums (Casa Monterey) project, TM 14,460 and 97-DP-028, located at 6640 Abrego Road, AP No. 075-051-007, Goleta/Isla Vista area, Third District. (99-21,320)

Marshall/Rose Approved, Chair to execute.

Absent: Gray

County Administrator -

A-18) Approve budget revision requests. (99-21,126) (SEE EXHIBIT A WITH POSTED AGENDA.)

Marshall/Rose Approved Budget Revision Requests.

Absent: Gray

A-19) Consider Legislative Committee Recommendations, as follows: (99-21,189)

a) Support AB 715 (Firebaugh) requiring the State Department of Health Services to continue to fund cost-based reimbursement to rural health clinics and Federally Qualified Health Centers (FQHCs) as the federal program winds down;

b) Support SB 82 (Vasconcellos) re-enacting State-only Medi-Cal coverage for prenatal care for undocumented women;

c) Support AB 612 (Jackson) requiring the Military Department to keep state armories open for emergency homeless shelters until March 15, 2001, and require the State reimburse counties and cities for costs);

d) Support AB 319 (Thompson) ensuring that the State Department of Health Services pay counties on a regular basis their ongoing health programs allocations rather than waiting for agreements to be signed;

e) Support AB 359 (Cedillo) creating the ACCESS Fund (Assuring California’s Communities Essential Services and Security) to provide support for certain health care providers who deliver the full spectrum of essential health care services without regard to the patients’ insurance status or ability to pay would be financed from State Tobacco Settlement funds. Support is based on the use of State tobacco settlement funds and not local tobacco funds for financing;

f) Support AB 518 ((Mazzoni) authorizing clean needle and syringe exchange projects and authorizing (as a local option) pharmacists, physicians, and others authorized under the projects to furnish needles and syringes without a permit or prescription;

g) Support AB 1015 (Gallegos) allowing local government entities to apply for federal financial participation under Title XXI of the Social Security Act (S-CHIP);

h) Support AB 1022 (Maddox) allowing counties flexibility in determining the use of local public health programming funds;

i) Support AB 43 (Villaraigosa) expanding Healthy Families Program eligibility to 250% of FPL (Federal Poverty Level), providing otherwise eligible children access to the program regardless of date of entry into US, and revising Medi-Cal income eligibility to include all children under age 19 with income under 133% of FPL;

j) Support AB 48 (Cedillo) making the Healthy Families Program more accessible to low-income families and prohibiting family contributions and co-payments. Also, expanding eligibility to 300% of FPL and including all children regardless of date of entry into the U.S;

k) Support AB100 (Thomson) extending Healthy Families’ coverage to natural or adoptive parents of eligible children, to be financed by State Tobacco Litigation funds. . Support is based on the use of State tobacco settlement funds and not local tobacco funds for financing;

l) Support AB 212 (Aroner) establishing the California CARES program to improve quality of childcare programs through training, stipends, etc.;

m) Support AB 1052 (Jackson) re-authorizing and making permanent the California Child Care Initiative Project (CCIP) that increases the quality of child care. To be funded 1/3 by the State match and 2/3 match from "other sources" including local government;

n) Support SB 87 (Escutia) establishing presumptive eligibility for children between 12 months and 19 years for the Healthy Families Program and for children under age 19 for Medi-Cal. Also extends eligibility for Healthy Families to kids entering the country after 8/22/96;

o) Support SB 112 (Figueroa) creating a simplified system for reimbursement of CHDP (Child Health and Disability Program) providers;

p) Support SB 168 (Speier) allowing MRMIB (Managed Risk Medical Insurance Board) to establish a purchasing credit for an employer who contributes at least 50% of the cost of coverage for a child of an employee in an employer sponsored plan. Also, allowing local government to use local funds to match unused federal funds to expand community-based health delivery system;

q) Support SB 180 (Sher) requiring (rather than authorizing), MRMIB and DHS to include community-based initiatives as part of their outreach and education campaign and to award $5 million in contracts for this project;

r) Support SB 259 (Wright) requiring (rather than make dependent on funding) childcare for children ages 11-12 years under CalWORKs. State mandated local program, with reimbursement;

s) Support SB 277 (Ortiz) establishing a commission for the development of a master plan for a Universal Preschool to be publicly funded, voluntary pre-kindergarten education, at least ½ day, for 3 and 4 year olds;

t) Support AB 1036 (Wesson) extending indefinitely the State – County Property Tax Administration Program (now scheduled to sunset in 2001) and providing additional funding for which counties may apply pursuant to the program;

u) Support AB 1122 (Machado et al) establishing the local Disaster Preparedness Trust Fund and allowing local government to apply for funding for purposes of disaster preparedness and response;

v) Support AB 1134 (Washington) providing funding for continuation of existing juvenile crime prevention projects from July 1, 2000 to June 30, 2003. One such project is the County’s Partnership for Families;

w) Consider recommending that the Board of Supervisors take a watch position on bills affecting the organization/staffing/funding of County child support programs and support local Board of Supervisors’ control/authority regarding child support program operations and management;

i) AB 196 (Kuehl) requiring the creation of a new and separate county department to provide child support services (services currently provided by District Attorney) and providing that the State may set staffing levels and dictate procedures for operations of the new department;

ii) SB 542 (Burton/Schiff) developing an alternative child support program for counties that fail to meet conditions of a yet to be developed State plan. Also, developing a long term plan for consolidating State and local child support collections administration and providing for a child enforcement program not operated by District Attorney offices;

iii) SB 240 (Speier) creating a Secretary of Statewide Child Support and moving statewide management of the Title IV-D child support program from the State Department of Social Services to the Attorney General and making other changes to create a statewide "fail-safe child support reform effort;"

x) Oppose SB 1293 (Schiff) providing that lawsuits for refund of local property taxes not be limited to the administrative record created by Assessment Appeals Boards. This bill would in effect require a de novo review of assessment appeals decisions by the courts. The issues are erosion of local control/authority and increased cost.

Marshall/Rose Approved recommendations a) through x).

Absent: Gray

Board of Supervisors -

A-20) Supervisor Schwartz - Approve reappointment of Michael Seligman to the Public Access Advisory Committee, First District. (99-21,315)

Marshall/Rose Approved.

Absent: Gray

Supervisor Rose -

A-21) Approve appointment of Barbara Burhans to the Parks Commission, Second District. (99-21,312)

Marshall/Rose Approved.

Absent: Gray

A-22) Approve appointment of Andrew Siegel to the Public Access Advisory Committee, Second District. (99-21,315)

Marshall/Rose Approved.

Absent: Gray

A-23) Supervisor Marshall- Approve appointment of Reynaldo R. Ybarra to the Affirmative Action Commission, Third District. (99-21,305)

Marshall/Rose Approved.

Absent: Gray

Supervisor Gray -

A-24) Approve appointment of James Carrucci to the Historical Landmark Advisory Commission, Fourth District. (99-21,305)

Marshall/Rose Approved.

Absent: Gray

A-25) Approve appointment of Debra Dawn Argel to the Historical Landmark Advisory Commission, Fourth District. (99-21,305)

Marshall/Rose Approved.

Absent: Gray

Marshall/Rose Administrative Agenda Approved as Amended.

Absent: Gray

DEPARTMENTAL

FLOOD CONTROL & WATER CONSERVATION DISTRICT

(Meeting as Board of Directors)

1) HEARING - Consider recommendations regarding Montecito Creek Debris Basin Project, First District, as follows: (99-21,091) (FROM MARCH 2, APRIL 6, 1999) (EST. TIME: 5 MIN.)

a) Approve the Montecito Creek Debris Basin Project;

b) Certify the Final Environmental Impact Report, 99-EIR-001, for the project pursuant to the California Environmental Quality Act Guidelines;

c) Authorize the Flood Control District to proceed with negotiations and acquisition of an easement or fee title for construction of the project.

-- Request continuance to May 4, 1999.

COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE

Schwartz/Marshall Continued to May 4, 1999.

Absent: Gray

AUDITOR-CONTROLLER

2) HEARING - Consider recommendations regarding County Water Quality Programs, as follows: (99-21,142) (FROM SEPTEMBER 1, 22, NOVEMBER 10, 24, 1998, JANUARY 19, FEBRUARY 2, 1999) (EST. TIME: 1.5 HR.)

a) Receive and file project report (Project Clean Water, Project NPDES, and the Southcoast Water Characterization Study), including Stakeholder Working Group Reports;

b) Approve, in concept, a project in partnership with the Community Environmental Council (CEC) to utilize the Arroyo Burro ranger residence for a Watershed Resource Center. Authorize staff to negotiate an Agreement with mutually acceptable contract terms to be approved by the Board of Supervisors when completed;

c) Direct Project Clean Water (PCW) staff and the County Administrator to work with affected departments to prepare a proposed budget for the County's FY 99/00 creek and ocean clean-up efforts the Board of Supervisors' consideration during 1999/2000 budget hearings. Also direct the Personnel Department to work with affected departments to develop job classifications/specifications as necessary;

d) Direct the County Administrator to evaluate the feasibility of creating a new County Service Area for funding PCW for fiscal years after 1999/2000;

e) Conceptually approve the Lower Rincon Creek Watershed Study, a pilot DNA testing project in conjunction with Heal the Ocean;

f) Combine the projects referred to as Southcoast Water Characterization Study, Project Clean Water, and Project NPDES, into one project known as Project Clean Water, and approve PCW team per report.

COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE

Marshall/Rose Approved recommendations a) through f). Directed staff to explore a range of funding options for Project Clean Water, for years subsequent to FY 1999-2000, including but not limited to Transient Occupancy Tax and Grant Funding in addition to evaluating the feasibility of a County Service Area as outlined in recommendation d).

Absent; Gray

FLOOD CONTROL & WATER CONSERVATION DISTRICT

(Meeting as Board of Directors)

3) Consider recommendations regarding San Ysidro Creek Maintenance Project, First District, as follows: (99-21,091) (FROM APRIL 6, 1999) (EST. TIME: 15 MIN.)

a) Approve San Ysidro Creek Maintenance Project and certify that the addendum to the District's Program EIR, 90-EIR-7, has been completed in compliance with the California Environmental Quality Act for creek maintenance projects;

b) Adopt Mitigation Monitoring Programs included in the addendum for the project.

COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE

Schwartz/Urbanske a) and b) Approved and adopted.

Absent: Gray

AGRICULTURAL COMMISSIONER/PLANNING AND DEVELOPMENT

4) HEARING - Initiate the Farmland Security Zone program by directing Planning and Development, the Agricultural Commissioner's Office, and the Assessor's Office to develop the program for implementation on a county-wide basis. (99-21,252) (FROM APRIL 13, 1999) (EST. TIME: 45 MIN.)

OUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY

Urbanske/Marshall Approved recommendation to initiate the Farmland Security Zone program. Directed staff to return as appropriate with implementing resolutions and for any required California Environmental Quality Act actions.

Absent: Gray

2:00 P.M.

Presentation of Resolutions and Awards

PLANNING ITEMS AND PUBLIC HEARINGS

PLANNING AND DEVELOPMENT

5) HEARING - Approve and execute the Cooperative Agreement pursuant to Condition No. 24a of Pozzato Subdivision, TM 14,281 and Development Plan 93-DPF-016, AP No. 059-010-066, located approximately 800 feet west of the intersection of La Riata Lane and San Antonio Creek Road, commonly known as 1300 La Riata Lane, Goleta area, Second District.(99-21,301) (FROM APRIL 6, 1999) (EST. TIME: 45 MIN.)

Rose/Marshall Approved Cooperative Agreement; Chair to execute with the addition of the following conditions:

i) Directed that the Emergency Access Road be completed as the last component of the subdivision;

ii) Directed staff to review the access at one year intervals up to three years after the first homes are built;

iii) Directed staff to require that the applicant post a performance bond for a minimum of one year but not to exceed three years to cover costs associated with construction and potential replacement of the gate.

Absent: Gray

COUNTY ADMINISTRATOR/PLANNING AND DEVELOPMENT

6) HEARING - Receive report regarding hydrogen sulfide levels at Chevron Gaviota Facility and on follow-up items from the February 23, 1999 hearing, including the status of the following: (99-21,242) (FROM AUGUST 25, SEPTEMBER 15, 1998, FEBRUARY 16, APRIL 20, 1999) (EST. TIME: 1 HR.)

i) Completion of the Safety Audit Action Items;

ii) Revision of Chevron's Emergency Response Plan;

iii) Reduction in Staffing/Emergency Response Drills;

iv) Reconfiguration Project amendment to account for higher H2S levels; and

v) Receive report on recent incidents at the Gaviota Facility.

COUNTY ADMINISTRATOR'S RECOMMENDATION: APPROVE

Marshall/Schwartz Received and filed report. Directed staff to return on July 20, 1999 with a status report.

Absent: Gray

COUNTY COUNSEL/COUNTY CLERK-RECORDER-ASSESSOR

7)7a) HEARING - Consider recommendations regarding Domestic Partnerships Registration Ordinance, as follows: (99-21,266)(FROM MARCH 9, 23, 1999) (EST. TIME: 1 HR.)

a) Introduce (FIRST READING) a Domestic Partnerships Registration Ordinance;

b) Set hearing for adoption of Ordinance (SECOND READING) and direct docketing of hearing on resolution establishing administration fees. (SET HEARING MAY 4, 1999) (EST. TIME: 20 MIN.)

COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY

Urbanske/Marshall Directed staff to return on June 1, 1999 for the introduction (first reading) of a Domestic Partnerships Registration Ordinance based on the Los Angeles County model.

Absent: Gray

ANNOUNCEMENTS

THE MEETING OF APRIL 27, 1999, WILL BE TELECAST LIVE ON GOVERNMENT ACCESS TV CHANNEL 20 AT 9:00 A. M., AND WILL BE REBROADCAST ON THURSDAY, APRIL 29, 1999, AT 5:00 P.M. ON GATV CHANNEL 20.

THE MEETING OF MONDAY, MAY 3, 1999, WILL BE TELECAST LIVE ON GOVERNMENT ACCESS TV CHANNEL 20 AT 1:30 P.M., AND WILL BE REBROADCAST ON SATURDAY, MAY 8, 1999, AT 6:00 P.M. ON GATV CHANNEL 20.

http://www.co.santa-barbara.ca.us

ADJOURN TO MONDAY, MAY 3, 1999,

COUNTY ADMINISTRATION BUILDING

BOARD HEARING ROOM, FOURTH FLOOR

105 E. ANAPAMU STREET

SANTA BARBARA

May 3, 1999

COUNTY ADMINISTRATION BUILDING

BOARD HEARING ROOM

105 EAST ANAPAMU STREET, FOURTH FLOOR

SANTA BARBARA

The Board of Supervisors meets concurrently as the Board of Directors of the Flood Control & Water Conservation District, the Water Agency, and other Special Districts.

Persons may address the Board in person or by using the remote video testimony system located at the Betteravia Government Center, Board Hearing Room, 511 East Lakeside Parkway, in Santa Maria. Persons may address the Board on any matter listed on the agenda by completing and delivering to the Clerk a speaker slip before the item is considered. Matters not listed on the agenda may be addressed at the public comment period prior to the administrative agenda. Further information on agenda items can be obtained in the Clerk of the Board Office, Room 407, in the County Administration Building in Santa Barbara.

II. 1:30 p.m. - Convene

III. Roll Call

IV. Public Comment Period - Persons desiring to address the Board must complete and deliver to the Clerk the form which is available at the Hearing Room entrance prior to the commencement of this comment period. EACH PERSON MAY ADDRESS THE BOARD FOR UP TO THREE MINUTES FOR A TOTAL PUBLIC COMMENT PERIOD OF NO MORE THAN 15 MINUTES. (Resolution No. 92-398) (99-21,156)

8) HEARING - Consider a Resolution adopting the 1999 Goleta Transportation Improvement Plan and associated list of capital projects and to consider a Resolution adopting changes to the Goleta Transportation Impact Fee Schedule. (99-21,303) (FROM APRIL 6, 1999) (EST. TIME: 3.5 HR)

COUNTY ADMINISTRATOR'S RECOMMENDATION: POLICY

ADJOURN TO TUESDAY, MAY 4, 1999

COUNTY ADMINISTRATION BUILDING

BOARD HEARING ROOM

105 EAST ANAPAMU STREET, FOURTH FLOOR

SANTA BARBARA

ANNOUNCEMENTS

THE MEETING OF APRIL 27, 1999, WILL BE TELECAST LIVE ON GOVERNMENT ACCESS TV CHANNEL 20 AT 9:00 A. M., AND WILL BE REBROADCAST ON THURSDAY, APRIL 29, 1999, AT 5:00 P.M. ON GATV CHANNEL 20.

THE MEETING OF MONDAY, MAY 3, 1999, WILL BE TELECAST LIVE ON GOVERNMENT ACCESS TV CHANNEL 20 AT 1:30 P.M., AND WILL BE REBROADCAST ON SATURDAY, MAY 8, 1999, AT 6:00 P.M. ON GATV CHANNEL 20.

http://www.co.santa-barbara.ca.us

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