DATE: Friday, October 13, 2006
TIME: 9:00 AM
PLACE: ** Santa Barbara County Planning Commission Hearing Room, 123 East Anapamu, Santa Barbara CA 93101 **
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 Meetings held December 9, 2005, February 10, 2006, and June 9, 2006
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:
5. Memorandum of Agreement (MOA) with Coastal Commission to Accept Seawall Mitigation Fee Revenue
Action: Approve Subject to Potential Minor Revisions as Approved by the Executive Director.
Action: Approve Annual Audit Services Contract with Lutz, Law & Erlbaum for $2,700
7. BEACON Website Maintenance and Upgrade
Action: Receive Verbal Report and Provide Direction
8. South Central Coast Beach Enhancement Project (SCCBEP - Opportunistic Beach Fill Program)
Action: Review Letters to Caltrans Offering SCCBEP Program for Their Activities Letter #1 Letter#2
9. Executive Director’s Report and Communications
10. Schedule Next Regular Meeting For 9:00AM December 8th in Carpinteria City Hall.
Action: Determine if Another Meeting is Needed Prior to End of Calendar Year
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