BOARD OF DIRECTORS' MEETING ANNOUNCEMENT
DATE: Friday, February 10, 2006
TIME: 9:00 AM
PLACE: Carpinteria City Hall, 5775 Carpinteria Ave.
Carpinteria, CA. 93013
MEETING AGENDA
1. Call to Order, Roll Call and Introductions - Chair Bennett.
2. Approval of Agenda and Filing of Certificate of Agenda Posting
Action - Approve and file.
3. Consideration and Approval of Minutes of the BEACON Meeting held December 9, 2005
Action: Approve and file
4. Public Comment and Other Reports. Comments from the public on matters not on the agenda.
a. Reports from legislative offices.
b. Boating and Waterways.
c. Cal Coast.
d. Receive reports on other projects within BEACON jurisdiction:
- Goleta Beach
5. BEACON Officers
Action:
Selection of BEACON Chair and Vice-Chair for 2006.
6. South Central Coast Beach Enhancement Project (SCCBEP - Opportunistic Beach Fill Program)
Action:
Approve contract Amendment No.2 with Moffatt & Nichol Engineers to provide an additional $6,000 and extend the contract termination date by one year for permit alignment services.
7. Auditor- Controller Recommendations
Action: Approve
b. Budget Adjustments – (Requires 6/10 vote)
8. Coastal Sediment Management Master Plan Project
Action:
Authorize Executive Director to Approve Amendment No.1 to extend the contract termination date with Steve Schroeter who is providing the “Peer Review” of the ongoing Study of Biological Impacts Associated with Sediment Management and California Coastal Biota as part of the Coastal Sediment Management Master Plan Project.
9. BEACON Website Maintenance and Upgrade
Action:
Receive Verbal Report and Provide Direction
10. Army Corps Section 227 Project, Oil Piers Reef
Action:
Authorize Executive Director to Approve and Execute a lease with the State Lands Commission.
11. Coast of California Storm and Tidal Wave Study
Action:
Authorize Executive Director to adopt a resolution authorizing BEACON to accept additional State funding up to an amount of $200,000 from the Department of Boating and Waterways and to approve an Amendment to the existing Grant Agreement between BEACON and the Department of Boating and Waterways.
12. Executive Director’s Report and Communications
13. Adjourn to next regular meeting, April 14, 2006 at 9:00AM in
Carpinteria City Hall.
A California Joint Powers Agency
Member Agencies
City of Carpinteria
City of Goleta
City of Oxnard
City of Port Hueneme
City of San Buenaventura
City of Santa Barbara
County of Santa Barbara
County of Ventura
Santa Barbara Address:
105 East Anapamu, Suite 201
Santa Barbara, CA 93101
Ventura Address:
501 Poli St.
P.O. Box 99
Ventura, CA 93001
Telephone:
(805) 662-6890
Facsimile:
(805) 568-2982
Email:
Beacon.ca.gov
Internet:
http://www.beacon.ca.gov