|
26-01050
| | Agenda Item | The Santa Barbara County Board of Supervisors currently provides in-person participation as well as remote participation until further notice.
Board members and the public may participate from the County Administration Building, Board Hearing Room, Fourth Floor located at 105 East Anapamu Street in Santa Barbara or the Joseph Centeno Betteravia Government Administration Building Board Hearing Room located at 511 Lakeside Parkway in Santa Maria.
The following methods of participation are available to the public:
1. You may observe the live stream of the Board meetings in the following ways:
- Televised in English and Spanish (SAP channel via Comcast and Cox) on local cable channel 20;
- Online at:
- YouTube (English) at: (Closed Captioning Available)
- YouTube (Spanish) at:
2. If you wish to provide public comment, the following methods are available:
- Distribution to the Board of Supervisors - Submit your comment via email prior to | |
Not available
|
Not available
|
|
26-00001
| | Agenda Item | County Executive Officer’s Report: Receive a report from the County Executive Officer (CEO) on County programs, County staff updates and achievements, staff recognitions, updates on major projects, updates on state and federal legislation, and upcoming events of interest to the Board and the public. There will be no Board discussion except to ask questions or refer matters to staff; and no action will be taken unless listed on a subsequent agenda. | |
Not available
|
Not available
|
|
26-01033
| A-1) | Resolution to be Presented | Adopt a Resolution proclaiming the month of November 2026 as Native American and Alaska Native Heritage Month in Santa Barbara County. | |
Not available
|
Not available
|
|
26-01034
| A-2) | Administrative Item | Consider recommendations regarding the Detection Trapping Program Agreement No. 26-0319-001-SF with the California Department of Food and Agriculture (CDFA), as follows:
a) Approve, ratify and authorize the Chair of the Board of Supervisors to execute an agreement with the CDFA to receive reimbursement for services related to the Detection Trapping Program in the County of Santa Barbara for the period of July 1, 2026 through June 30, 2027 in the amount of $73,999.00; and
b) Determine that the above action involves government funding mechanisms and/or fiscal activities and is not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15378(b)(4). | |
Not available
|
Not available
|
|
26-01035
| A-3) | Administrative Item | Consider recommendations regarding the Red Imported Fire Ant Program Agreement No. 26-0469-003-SF with the California Department of Food and Agriculture (CDFA), as follows:
a) Approve and authorize the Chair of the Board of Supervisors to execute an agreement with the CDFA to receive reimbursement for services related to the Red Imported Fire Ant Program in the County of Santa Barbara for the period of August 1, 2026 through July 31, 2027 in the amount of $12,552.56; and
b) Determine that the above action involves government funding mechanisms and/or fiscal activities and is not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15378(b)(4). | |
Not available
|
Not available
|
|
26-01038
| A-4) | Administrative Item | Consider recommendations regarding the Sheriff’s Office Overtime Analysis Report for July Through August 2026, as follows:
a) Receive and file the Sheriff’s Office Overtime Analysis Report for July through August 2026; and
b) Determine that the above actions are not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines because they consist of the creation of government funding mechanisms which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. | |
Not available
|
Not available
|
|
26-01029
| A-5) | Administrative Item | Consider recommendations regarding a Request for Waiver of Competition in Purchase of Pharmaceuticals from Cardinal Health 110, LLC for Calendar Year 2027-2028, as follows:
a) Authorize the County Purchasing Agent to procure wholesale stock pharmaceuticals for the County Psychiatric Health Facility from Cardinal Health 110, LLC (not a local vendor) without being required to conduct a formal bid process for an amount not to exceed $200,000.00 ($100,000.00 per calendar year) for the period of January 1, 2027, through December 31, 2028; and
b) Determine that the above-recommended action is not a project that is subject to environmental review under the California Environmental Quality Act (CEQA), pursuant to CEQA Guidelines section 15378(b)(4), finding that the action is a governmental funding mechanism and/or fiscal activity that will not result in direct or indirect physical changes in the environment. | |
Not available
|
Not available
|
|
26-01042
| A-6) | Administrative Item | Approve Budget Revision Request Nos. 2000; 2011; and 2019 (4/5 Vote Required). | |
Not available
|
Not available
|
|
26-01049
| A-7) | Administrative Item | Consider recommendations regarding Youth Programming and Cannabis Use Education and Prevention Funding Allocation, as follows: (4/5 Vote Required)
a) Approve and allocate $50,000.00 to each Supervisorial District (a total of $250,000.00) to be directed according to district-specific needs for adolescent cannabis use education and prevention activities for the period of July 1, 2026, through June 30, 2027;
b) Approve Budget Revision Request No. 2038 to increase appropriations of $250,000.00 ($50,000.00 for each supervisorial district) in Department 011 - Board of Supervisors General Fund, for Services and Supplies, funded by a release of Committed Cannabis Tax Revenue fund balance held in the General County Programs General Fund; and
c) Find that the proposed actions are administrative activities of the County, which will not result in direct or indirect changes to the environment and therefore are not a “project” as defined by the California Environmental Quality Act (CEQA) under State CEQA Guidelines Section 15378(b)(5). | |
Not available
|
Not available
|
|
26-01054
| A-8) | Administrative Item | Consider recommendations regarding the appointment of the County of Santa Barbara Public Defender, as follows:
a) Approve the appointment of Amy Hoffman as the County of Santa Barbara Public Defender, beginning March 1, 2027, at a bi-weekly base salary of $13,076.92 and with benefits consistent with those received by other appointed Santa Barbara County Department Heads under Resolution 26-205; and
b) Determine that the above action is not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(5), because it consists of organizational or administrative activities of governments that will not result in direct or indirect physical changes in the environment. | |
Not available
|
Not available
|
|
26-01045
| A-9) | Administrative Item | Consider recommendations regarding the acceptance of a $2,750.00 MuttNation Foundation Grant and execution of Grant Agreement for spay and neuter services, delegation of authority to apply for and accept certain Non-Governmental Cash Grants and execute corresponding agreements for the Santa Barbara County Animal Services, as follows: (4/5 Vote Required)
a) Approve and authorize the Director of the County Health Department, or designee, to execute Grant Agreement No. ITBSC118 with MuttNation Foundation and accept a one-time grant award in the amount of $2,750.00, with support from the Doris Day Animal Foundation, for Santa Barbara County Animal Services to continue and expand spay and neuter efforts for the grant period of May 15, 2026, through May 14, 2027;
b) Approve Budget Revision Request No. 1676 to recognize $2,750.00 in unanticipated grant revenue and establish corresponding appropriations in the Animal Services Fiscal Year 2026-2027 budget;
c) Adopt a Resolution delegating authority to the Director of the County Health Department, or designee, to apply for and accept non-go | |
Not available
|
Not available
|
|
26-01005
| A-10) | Administrative Item | Consider recommendations regarding an Administrative Amendment of Chapter 15 of the Santa Barbara County Code, as follows:
a) Consider the adoption (Second Reading) of an Ordinance amending Chapter 15 of the Santa Barbara County Code;
b) Direct the Santa Barbara County Fire Department (SBCFD) to return $575.00 to Fire Protection Certificate (FPC)-Major applicants paying fees between July 13, 2026 to January 18, 2027;
c) Direct the SBCFD to take no action on FPC-Minor applicants paying fees between July 13, 2026 to January 18, 2027; and
d) Find that the proposed actions do not constitute a “Project” within the meaning of the California Environmental Quality Act pursuant to 14 CCR 15378(b)(2), as they consist of “general policy and procedure making” and pursuant to 14 CCR 15378(b)(5) as they consist of organizational or administrative activities of governments that will not result in direct or indirect physical changes in the environment. | |
Not available
|
Not available
|
|
26-01043
| A-11) | Administrative Item | Consider recommendations regarding acceptance of a $59,000.00 non-cash donation of a truck from the Santa Barbara County Firefighters Benevolent Foundation, as follows: (4/5 Vote Required)
a) Authorize the Fire Department to accept a non-cash donation of a pickup truck, shell, and related components, with an estimated value of $59,000.00, from the Santa Barbara County Firefighters Benevolent Foundation;
b) Approve Budget Revision Request No. 1780; and
c) Determine that the recommended actions are not a project under the California Environmental Quality Act (CEQA), pursuant to CEQA Guidelines Section 15378(b)(4), because they do not commit the County to a specific project that could result in potentially significant physical impacts. | |
Not available
|
Not available
|
|
26-01041
| A-12) | Administrative Item | Consider recommendations regarding the Amendments to Design Contract with Nacht and Lewis Architects and Construction Contract with ProWest PCM, Inc. for the Intake Reception Center (IRC) Expansion and ADA Improvements Project, Second District, as follows: (4/5 Vote Required)
a) Approve and authorize the Chair to execute Amendment No. 3 to the Professional Services Agreement (BC21261) with Nacht and Lewis Architects, Inc. to: (i) to provide design, engineering, cost estimating, specifications, drawings, and construction administration support necessary to separate the Main Jail and IRC mechanical, electrical, and plumbing utility systems from each other as part of IRC Expansion and ADA Improvements Project to the scope of services; and (ii) increase the maximum compensation under the Agreement from $2,129,659.00 to $2,200,009.00 (a total increase of $70,350.00);
b) Approve and authorize the Chair to execute Amendment No. 1 to Board Contract SCON-003468 with ProWest PCM, Inc. (Agreement) for the construction of the IRC Expansion and ADA Improvements Project No. PRJ-000124 (Project 2 | |
Not available
|
Not available
|
|
26-01028
| A-13) | Administrative Item | Consider recommendations regarding an Agreement for Services of Independent Contractor with Presidio Networked Solutions Group, LLC., as follows:
a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Presidio, for information technology professional services for a total Maximum Contract Amount of $280,000.00, beginning November 17, 2026, through March 20, 2027;
b) Approve and authorize the Chief Information Officer to execute amendments to the Agreement to extend the term of the agreement for up to an additional six (6) months; to order additional products, deliverables, and services, at the rates specified for such products, deliverables, and services in the Agreement; and to increase the maximum contract amount by up to an additional $28,000.00; and
c) Determine that the above recommended actions do not constitute a project subject to environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(2) and (5), finding that the actions consist of continuing administrative or ma | |
Not available
|
Not available
|
|
26-01036
| A-14) | Administrative Item | Consider recommendations regarding an Agreement for Services of Independent Contract with Z Consulting Group, Inc., as follows:
a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Z Consulting, for services for a maximum contract amount not to exceed $175,000.00, beginning November 17, 2026, through June 30, 2027;
b) Approve and authorize the Chief Information Officer to exercise the option to extend the term of the agreement through June 30, 2028, and increase the maximum contract amount by $125,000.00, for a maximum contract amount of $300,000.00, in the event of exercising the County’s option to extend the term of the agreement through June 30, 2028; and
c) Determine that the above recommended actions do not constitute a project subject to environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(2) and (5), finding that the actions consist of continuing administrative or maintenance activities, such as purchases for supplies and general policy and procedure making a | |
Not available
|
Not available
|
|
26-01037
| A-15) | Administrative Item | Consider recommendations regarding an Agreement for Services of Independent Contractor with TEKsystems, as follows:
a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with TEKsystems Global Services LLC for information technology professional services for a total maximum contract amount not to exceed $700,000.00, for an initial term beginning November 17, 2026, through June 30, 2027;
b) Approve and authorize the Chief Information Officer to execute Statements of Work under the Agreement to order additional services on an as-need basis, provided that no such Statement of Work contains any provisions that conflict with any other provisions of or Exhibits to the Agreement;
c) Approve and authorize the Chief Information Officer to exercise option(s) to extend the term of the agreement by up to two (2) additional one-year option periods, and to increase the maximum contract amount by up to $700,000.00 per one-year option period, subject to appropriations; and
d) Determine that the above recommended actions do not constitute a project subj | |
Not available
|
Not available
|
|
26-01027
| A-16) | Administrative Item | Consider recommendations regarding Laragene Schuyler Trust Replacement Contract No. 26AGP-00001, Fourth District, as follows:
a) Adopt a Resolution creating Agricultural Preserve Replacement Contract No. 26AGP-00001 consisting of 97.59 acres located immediately southeast of the intersection of Legge and West Central Avenue in the unincorporated area of Lompoc, Assessor Parcel Number (APN) 093-070-008;
b) Approve and authorize the Chair to execute Agricultural Preserve Contract No. 26AGP-00001; and
c) Authorize the recordation by the Clerk of the Board. | |
Not available
|
Not available
|
|
26-01032
| A-17) | Administrative Item | Consider recommendations regarding the California Coastal Commission Certification of an Amendment to the Local Coastal Program, Agricultural Enterprise Ordinance, as follows:
a) Receive notice of the California Coastal Commission’s certification with suggested modifications of an amendment to the County’s Local Coastal Program (Coastal Commission Case No. LCP-4-STB-25-0014-1-Part A);
b) Adopt a Resolution acknowledging receipt of the California Coastal Commission’s certification with suggested modifications, accepting and agreeing to the modifications, agreeing to issue Coastal Development Permits for the total area included in the certified Local Coastal Program, and adopting the Local Coastal Program Amendment with the suggested modifications;
c) Determine that the Agricultural Enterprise Ordinance Program Environmental Impact Report (State Clearinghouse No. 2021110353, certified December 10, 2024) adequately addresses the California Coastal Commission’s certification with suggested modifications, and that no subsequent environmental review is required, pursuant to State Califo | |
Not available
|
Not available
|
|
26-01039
| A-18) | Administrative Item | Consider recommendations regarding Ecomama Farms, LLC Agricultural Preserve Replacement Contract No. 24AGP-00016, Third District, as follows:
a) Adopt a Resolution creating Agricultural Preserve Replacement Contract No. 24AGP-00016 consisting of 40.09 acres located approximately 3,000 feet southeast of the intersection of Highway 154 and Baseline Avenue in the unincorporated area of Santa Ynez, Assessor Parcel Numbers (APNs) 141-121-057 and 141-121-044;
b) Approve and authorize the Chair to execute Agricultural Preserve Contract No. 24AGP-00016; and
c) Authorize the recordation by the Clerk of the Board. | |
Not available
|
Not available
|
|
26-01030
| A-19) | Administrative Item | Consider recommendations regarding the authority to award the Plant Site Tank Paving Improvements Project, Fourth and Fifth Districts, as follows:
Acting as the Board of Directors, Laguna County Sanitation District:
a) Authorize the Public Works Director to advertise and receive bids for the Plant Site Tank Paving Improvements Project; and
b) Determine that the award and execution of this contract is an administrative and fiscal activity that does not constitute a “Project” under the California Environmental Quality Act (CEQA), pursuant to 14 CCR Section 15378(b)(5). | |
Not available
|
Not available
|
|
26-01031
| A-20) | Administrative Item | Consider recommendations regarding the authority to advertise and receive bids for the Pasture Pipeline Improvement Project, Fourth and Fifth Districts, as follows:
Acting as the Board of Directors, Laguna County Sanitation District:
a) Authorize the Public Works Director to advertise and receive bids for the Pasture Pipeline Improvement Project; and
b) Determine that advertising for and receipt of bids is an administrative and fiscal activity that will not result in changes to the environment and therefore does not constitute a “Project” within the meaning of the California Environmental Quality Act (CEQA), pursuant to 14 CCR Section 15378(b)(5). | |
Not available
|
Not available
|
|
26-01044
| A-21) | Administrative Item | Consider recommendations regarding the Contract with Ventura County Workforce Development Board (VWDB) to receive High Road Construction Careers, Coastal Counties BuildForward Program (CCB) grant funds and the Agreement with Eckerd Youth Alternatives, Inc. dba Eckerd Connects to operate the CCB, as follows:
a) Approve, ratify, and authorize the Director of the Santa Barbara County Department of Social Services, or designee, to accept the High Road Construction Careers: 2026 Program on behalf of the Santa Barbara County Workforce Development Board, and authorize the Chair to execute the contract with the Workforce Development Board of Ventura County to receive $200,000.00 to provide High Road Construction Careers Bridge Funding Program known as CCB for the period starting July 1, 2026 and ending March 31, 2027;
b) Approve, ratify, and authorize the Chair to execute an Agreement with Eckerd Youth Alternatives, Inc. dba Eckerd Connects (not a local vendor), to provide High Road Construction Careers Bridge Funding Program known as CCB services for a total contract amount not to exc | |
Not available
|
Not available
|
|
26-01052
| A-22) | Set Hearing/Hearing Request | Set a hearing to consider recommendations regarding County Code Changes and Rules Amendments Related to the Civil Service Commission, as follows:
(Set a Hearing for December 8, 2026. Time Estimate: 15 minutes)
a) Set a hearing to consider recommendations regarding amendments to Chapter 27 of the Santa Barbara County Code regarding the Civil Service Commission, as follows: December 8, 2026;
b) On December 8, 2026, approve the introduction (First Reading) of an Ordinance of the Board of Supervisors of the County of Santa Barbara Amending Chapter 27 - Personnel Article II. - Personnel Article II. - Civil Service System of Santa Barbara County, Sections 27-23, Officers; Meetings; Duties and Powers; Confidential Secretary, and 27-30. - Compensation and Expenses of Commissioners;
c) Read the title of the Ordinance and waive full reading of the Ordinance; and
d) Continue the item to the Administrative Agenda of December 15, 2026, to consider the adoption (Second Reading) of an Ordinance, by 4/5 vote, as follows:
i) Adopt An Ordinance of the Board of Supervisors of the County of Sant | |
Not available
|
Not available
|
|
26-00002
| | Agenda Item | Public Comment Period
THE PUBLIC COMMENT PERIOD IS RESERVED FOR COMMENT ON MATTERS WITHIN THE SUBJECT MATTER JURISDICTION OF THE BOARD OF SUPERVISORS. EACH PERSON MAY ADDRESS THE BOARD FOR UP TO THREE MINUTES AT THE DISCRETION OF THE CHAIR, FOR A TOTAL PUBLIC COMMENT PERIOD OF NO MORE THAN 15 MINUTES. (Resolution No. 09-368) (26-00002)
WHEN TESTIFYING BEFORE THE BOARD OF SUPERVISORS, PERSONAL ATTACKS AND OTHER DISRUPTIVE BEHAVIOR ARE NOT APPROPRIATE. | |
Not available
|
Not available
|
|
26-01055
| | Agenda Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Government Code section 54956.9)
Southern California Edison Company v. California State Board of Equalization, et al., Orange County Superior Court Case Number 30-2024-01403215-CU-MC-CXC.
Southern California Edison Company v. California State Board of Equalization, et al., Orange County Superior Court Case Number 30-2022-01258057-CU-MC-CJC.
Southern California Edison Company v. California State Board of Equalization, et al., Orange County Superior Court Case Number 30-2022-01258109-CU-MC-CJC.
Southern California Edison Company v. California State Board of Equalization, et al., Orange County Superior Court Case Number 30-2023-01328239-CU-MC-CXC.
Southern California Edison Company v. California State Board of Equalization, et al., Orange County Superior Court Case Number 30-2025-01534286-CU-MC-CXC. | |
Not available
|
Not available
|
|
26-01046
| 1) | Departmental Agenda | HEARING - Consider recommendations regarding the Constellation Land Development, LLC Hotel and Residential Development Project, Case Nos. 23GPA-00002, 23RZN-00002, 23TPM-00003, 23DVP-00011, 24DVP-00020, Fourth District, as follows: (EST. TIME: 1 HR.)
a) Approve the Project by taking the following actions:
i) Make the required findings for approval of the Project, consisting of a General Plan Amendment (Case No. 23GPA-00002), a Zoning Map Amendment (Rezone, Case No. 23RZN-00002), a Tentative Parcel Map (Case No. 23TPM-00003), a Development Plan for the extended-stay hotel on Proposed Parcel 1 (Case No. 23DVP-00011), and a Development Plan for the 60-unit residential development on Proposed Parcel 2 (Case No. 24DVP-00020), including California Environmental Quality Act (CEQA) findings and Statement of Overriding Considerations for two significant and unavoidable impacts (Vehicle Miles Traveled and Biological Resources);
ii) Determine the previously certified Program 2023-2031 Housing Element Update Environmental Impact Report (PEIR) (23EIR-00004) is adequate and no subsequent enviro | |
Not available
|
Not available
|
|
26-01047
| 2) | Departmental Agenda | HEARING - Consider recommendations regarding the County Land Use Element Amendment Window Date, as follows: (EST. TIME: 10 MIN.)
a) Adopt the Land Use Element Window Date Resolution to approve and adopt the following conceptually approved amendments to the County Land Use Element, including community area plans:
i) Malkin General Plan Amendment (Case No. 25GPA-00006), conceptually approved at the November 10, 2026, Board of Supervisors hearing; and
ii) Constellation Land Development LLC General Plan Amendment (Case No. 23GPA-00002), conceptually approved at the November 17, 2026, Board of Supervisors hearing.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | |
Not available
|
Not available
|
|
26-01048
| 3) | Departmental Agenda | HEARING - Consider recommendations regarding Alternative Sentencing (AS) Annual Policy Review and Program Statistics, as follows: (EST. TIME: 1 HR.)
a) Receive and file the rules and regulations and administrative policy of the Alternative Sentencing program as required on an annual basis pursuant to Penal Code section 1203.016(d)(1), Alternative Sentencing program statistics, Probation Department Alternative Sentencing Supervision Policy, Chapter 3232, and Probation Department Alternative Sentencing Operational Procedures, Chapter 3233; and
b) Determine that the above actions are not a project under the California Environmental Quality Act (CEQA), because pursuant to sections 15378(b)(5) the recommended actions consist of organizational or administrative activities of government that will not result in direct or indirect physical changes in the environment.
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE | |
Not available
|
Not available
|
|
26-01051
| 4) | Departmental Agenda | HEARING - Consider recommendations regarding the Santa Barbara County Indigent Care Program, as follows: (EST. TIME: 1 HR.)
a) Consider three options to administer the Indigent Care Program (ICP); (1) fully administered by the County, (2) administered by the Santa Barbara San Luis Obispo Regional Health Authority, doing business as CenCal Health (CenCal), or (3) administered by the County Medical Services Program (CMSP);
i) Per option 2, select CenCal to act as a Third-Party Administrator of operations;
1) Direct staff to engage with CenCal to act as a Third-Party Administrator of operations, with the County’s Department of Social Services (DSS) leading eligibility determinations, starting July 2027;
2) Approve the proposed Indigent Care Program framework for eligibility, scope of benefits, coverage period and effective date, patient financial responsibility, and appeals, or provide other direction; and
3) Direct staff to return in Spring 2027 with an Agreement for Services with CenCal Health, if your Board selects CenCal as the administrator, a Resolution to Amend the Indigent | |
Not available
|
Not available
|
|
26-01053
| 5) | Departmental Agenda | HEARING - Consider recommendations regarding approval of an update to the Emergency Medical Services (EMS) Plan to transfer the Local Emergency Medical Services Agency (LEMSA) to the Fire Department, as follows: (EST. TIME: 30 MIN.)
a) Direct LEMSA staff to update the Santa Barbara County’s EMS Plan to include moving the LEMSA from County Health to the Fire Department and seek approval from the California EMS Authority;
b) If approved by the California EMS Authority, direct staff to take all steps necessary to transfer the LEMSA from County Health to the Fire Department;
c) Direct that the LEMSA retains its statutory and clinical responsibilities, Medical Director authority, provider-neutral regulatory processes, confidentiality protections, appeal procedures and written governance protocols;
d) Approve and authorize the Director of County Health to execute an Agreement with independent contractor to evaluate the County's ambulance service needs and assist in the development of a comprehensive Request for Proposals (RFP) for future ambulance services for an amount not to exceed | |
Not available
|
Not available
|
|
26-01040
| 6) | Departmental Agenda | HEARING - Consider recommendations regarding the 2027 Certificates of Participation, as follows: (4/5 Vote Required) (EST. TIME: 20 MIN.)
a) Receive and file a presentation on disclosure responsibilities for public agency officials;
b) Adopt a Resolution authorizing the execution and delivery of a Master Lease, a Master Sublease, an Assignment Agreement, a Master Trust Agreement, an Official Notice of Sale, a Notice of Intention to Sell, and a Contract of Purchase; approving execution of Certificates of Participation to finance certain capital improvements; approving a Preliminary Official Statement for said Certificates of Participation; authorizing the execution and delivery of an Official Statement and a Continuing Disclosure Agreement; and authorizing certain other actions in connection with the lease financing. The aggregate principal amount of the Certificates of Participation shall not exceed $135,000,000.00, and interest on the Certificates of Participation shall not exceed an aggregate true interest cost of 6.50%;
c) Authorize the Treasurer-Tax Collector to abandon this i | |
Not available
|
Not available
|
|
26-01056
| 7) | Departmental Agenda | HEARING - Consider recommendations regarding appointments of members to Special District Boards of Directors in Lieu of Election, as follows: (EST. TIME: 20 MIN.)
a) Appoint qualified individuals in lieu of election to the following Special District Boards of Directors, selected from the List of Qualified Applicants, pursuant to California Elections Code Section 10515(b), for offices for which no candidate filed a declaration of candidacy, as follows:
i) Carpinteria-Summerland Fire Protection District, Division 4: One (1) appointment;
ii) Cuyama Community Services District (Full Term): One (1) appointment;
iii) Cuyama Community Services District (Short Term): Two (2) appointments;
iv) Cuyama Valley Recreation District (Full Term): Two (2) appointments;
v) Cuyama Valley Recreation District (Short Term): One (1) appointment;
vi) Embarcadero Municipal Improvement District: Two (2) appointments;
vii) Goleta West Sanitary District - District 3: One (1) appointment; and
viii) Santa Maria Valley Water Conservation District, Division 5: One (1) appointment;
b) Acknowledge that no | |
Not available
|
Not available
|
|