September 21, 2012

BOARD OF DIRECTORS' MEETING ANNOUNCEMENT

DATE:   Friday, September 21, 2012
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 Carbajal 

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 July 20, 2012.
Action: Approve and file.

4.      Public Comment and Other Matters not on the Agenda
a. Receive public comments. 

5.      Reports
a.       Reports from legislative offices.
b.       Boating and Waterways.
c.       Cal Coast.

6.      Single-Use Bag Ban
Action:
      a.    Receive Status Report.
       b.   Authorize Executive Director to Negotiate a contract with Rincon Consultants for
             Preparation of a Regional EIR.

7.      Rincon Parkway Nourishment Project
Action:
a.       Receive report on status of the Rincon Parkway Nourishment Project Grant Application to   the California Department of Boating and Waterways.

8.      Auditor-Controller Recommended Actions
Action:
a.  Receive and file the Budget to Actual report for year ending June 30, 2012.
b.     Authorize the Auditor-Controller’s Office to make budgetary adjustments (requires 8/10th vote).

9.      Legal Services Contract Amendment
Action: 
a.  Approve Amendment No. 1 to the FY 2012-2013 Contract with Santa Barbara County Counsel for Legal Services in the amount of an additional $5,000.

10.  Executive Director's Report and Communications

11.  Adjourn to next regular meeting, September 21 at 9:00 AM in Carpinteria City Hall

PDF file of Agenda

All underscored items above are PDFs of those specific Staff Reports - Double click to open.