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BOARD OF DIRECTORS' MEETING ANNOUNCEMENT DATE: Friday,
March 11, 2005 TIME: 9:00 AM PLACE: Carpinteria City Hall, 5775
Carpinteria Ave. Carpinteria, CA. 93013 MEETING AGENDA
2. Approval
of Agenda and Filing of Certificate of Agenda Posting Action - Approve and file.
4. Public Comment and Other Reports. Comments from the public
on matters not on the agenda.
A
Goleta Beach Update B
Santa Barbara Harbor Sediment Management Plan C
Other Projects 5. Recognition of Appreciation Action: Recognize former Board member and County of Santa
Barbara Supervisor Naomi Schwartz for years of service to BEACON 6. BEACON Officers Action: Selection of BEACON Chair and Vice-Chair for 2005.
7. Auditor-Controller Recommended Budget
Adjustments Action: Approve Budget Adjustments and Adjust Revenue and
Appropriations 8. Channel Islands
Harbor – “Kiddie Beach” Water Quality Action: Receive and File Report 9. BEACON FY 2005-06
Federal Funding Request Priority List Action: Receive and File Report (Funding Priority List) 10. Coastal Sediment
Master Plan Project Action: Authorize Executive Director to approve an
amendment to the Grant Agreement with the Department of Boating and Waterways
for the Coastal Sediment Master Plan Project and adopt a resolution for additional funding
in the amount of $30,000 for a revised total of $374,270 in order to
address administrative oversight/contract management services and additional
lobbying. 11. Coast of
California Storm and Tidal Wave Study (CCSTWS) Action: D
Authorize
Executive Director to approve an agreement between BEACON and the University
of California San Diego Scripps Institute of Oceanography for a Wave
Study for a
not to exceed amount of $170,000. E
Authorize
Executive Director to approve an agreement between BEACON and the United
States Geologic Survey (USGS) for Baseline Surveys for a not to exceed
amount of $395,000. 12. Contract
with Marlowe and Company Action: Approve amendment to lobbyist
contract between BEACON and Marlowe and Company for an additional $15,000 to
support focused lobbying in Washington for coastal processes. 13. South Central Coast Beach Enhancement
Plan (SCCBEP) – Next Steps Action: Receive Verbal Report 14. Executive Director’s Report and Communications 15. Adjourn to next regular meeting, May 6,
2005 at 9:00AM in Carpinteria City Hall. |
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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 |
