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25-00315
| | 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: ; and
- 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 ema | |
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25-00001
| | 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. | |
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25-00277
| A-1) | Resolution to be Presented | Adopt a Resolution proclaiming the month of April 2025 as National Poetry Month in Santa Barbara County and honoring Ernest Righetti High School for outstanding achievement in poetry. | |
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25-00278
| A-2) | Resolution to be Presented | Adopt a Resolution proclaiming the week of April 6, 2025 through April 12, 2025 as National Library Week in Santa Barbara County. | |
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25-00305
| A-3) | Resolution to be Presented | Adopt a Resolution proclaiming the week of April 7, 2025 through April 13, 2025 as National Public Health Week in Santa Barbara County. | |
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25-00298
| A-4) | Resolution to be Presented | Adopt a Resolution proclaiming April 2025 as Healthy People Healthy Trails Month in Santa Barbara County. | |
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25-00275
| A-5) | Resolution to be Presented | Adopt a Resolution proclaiming the Month of April 2025 as Sexual Assault Awareness Month in Santa Barbara County. | |
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25-00308
| A-6) | Resolution to be Presented | Adopt a Resolution proclaiming the Month of April 2025 as Child Abuse Prevention and Awareness Month in Santa Barbara County. | |
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25-00279
| A-7) | Resolution to be Presented | Adopt a Resolution proclaiming the week of April 6, 2025 through April 12, 2025 as National Crimes Victims’ Rights Week in Santa Barbara County. | |
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25-00276
| A-8) | Resolution to be Presented | Adopt a Resolution proclaiming April 25, 2025 as Arbor Day in Santa Barbara County. | |
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25-00274
| A-9) | Resolution to be Presented | Adopt a Resolution proclaiming May 1, 2025 as the National Day of Prayer in Santa Barbara County. | |
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25-00273
| A-10) | Resolution to be Presented | Adopt a Resolution of Commendation honoring Sergeant Roy Hale upon his retirement from the Veterans Services Commission. | |
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25-00190
| A-11) | Resolution to be Presented | Adopt a Resolution of Commendation honoring Dave Carlson upon his Retirement from the Probation Department after over 27 years of faithful and distinguished service to the citizens of Santa Barbara County. | |
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25-00285
| A-12) | Administrative Item | Consider recommendations regarding Property Tax Administrative Cost Recovery for Fiscal Year (FY) 2024-2025 (SB2557), as follows:
a) Receive and file a report prepared by the Santa Barbara County Auditor-Controller determining recoverable FY 2024-2025 Property Tax Administrative Costs;
b) Adopt a Resolution to recover property tax administrative costs pursuant to California Revenue and Taxation Code section 95.3; and
c) 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 government fiscal activities which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment | |
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25-00281
| A-13) | Administrative Item | Consider recommendations regarding the Astound Business Solutions, LLC (Astound) Service Order to the Agreement for Services of Independent Contractor for Dark Fiber Services, as follows:
a) Approve, ratify, and authorize the Director of the Department of Behavioral Wellness to execute Service Order No. OP412992 with Astound Business Solutions, LLC. (not a local vendor), which amends Agreement for Services of Independent Contractor BC No. 23-314, to add dark fiber services to Behavioral Wellness’ Lompoc Adult Outpatient Clinic, West County Crisis Services, and Youth Opioid Response Services, located at 425 W. Central, Lompoc, for a service order maximum contract amount not to exceed $36,000.00 for Fiscal Years (FYs) 2024-2028, inclusive of $2,000.00 for FY 2024-2025, $12,000.00 for FY 2025-2026, $12,000.00 for FY 2026-2027, and $10,000.00 for FY 2027-2028, for a three year period; and the overall maximum contract amount of the Agreement inclusive of all service orders not to exceed $378,000.00 for FYs 2024-2029;
b) Approve and authorize the Chief Information Officer (CIO), or thei | |
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25-00282
| A-14) | Administrative Item | Consider recommendations regarding the Helios Healthcare, LLC d.b.a. Idylwood Care Center (Helios) Services Agreement for Skilled Nursing Facility (SNF) Services for Fiscal Years (FYs) 2024-2027, as follows:
a) Approve, ratify, and authorize the Chair to execute the Agreement for Services of Independent Contractor with Helios (not a local vendor) for the provision of SNF services for the period of July 1, 2024, through June 30, 2027, for a total maximum contract amount not to exceed $700,000.00, inclusive of $300,000.00 for FY 2024-2025, $200,000.00 for FY 2025-2026, and $200,000.00 for FY 2026-2027, and inclusive of $200,000.00 under Purchase Order CN9061, but which otherwise cancels, nullifies, and supersedes Purchase Order CN9061;
b) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to (i) suspend, delay, or interrupt the services under the Agreement for convenience as provided in Section 20 of the Agreement; (ii) make immaterial changes to the Agreement as provided in Section 26 of the Agreement; (iii) amend the Program goals, outcomes, | |
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25-00283
| A-15) | Administrative Item | Consider recommendations regarding Memorandums of Understandings (MOUs) and Mental Health Supportive Services Agreements with Housing Authority of the County of Santa Barbara (HASBARCO), Heritage Ridge Senior, L.P., and Heritage Ridge Special Needs Family, L.P. in support of Housing for a Healthy California Article I program (HHC) funding allocations for the Heritage Ridge Senior and Heritage Ridge Special Needs Family permanent supportive housing projects, Third District, as follows:
a) Approve, ratify, and authorize the Director of the Department of Behavioral Wellness or designee to execute, on behalf of the County, an MOU with Heritage Ridge Senior, L.P. and the HASBARCO that identifies the roles and responsibilities of the County, the project owner, and the property manager and commits the County’s provision of mental health supportive services for a period of 55 years to HHC qualified tenants residing at the Heritage Ridge Senior Project, located at Calle Koral and Los Carneros Roads, Goleta, and 80 North Patterson Avenue, Goleta, California (APN 073-060-031, APN 073-060-033); | |
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25-00284
| A-16) | Administrative Item | Consider recommendations regarding the Pacific Pride Foundation, Second Amendment to the Fiscal Years (FYs) 2023-2027 Services Agreement (BC No. 23-040) for Substance Use Prevention Services, as follows:
a) Approve, ratify, and authorize the Chair to execute a Second Amendment to the Agreement for Services of Independent Contractor (BC No. 23-040) with Pacific Pride Foundation (PPF), (a local vendor), to update the Entity Budget By Program table within the Exhibit B-2, to update the FY 2024-2025 Federal Award Identification table to Exhibit B-3, to add the FY 2025-2026 Federal Award Identification table to Exhibit B-3, and to update certain standard terms and federal award identification information in compliance with state and federal requirements with no changes to the total maximum contract amount of $280,442.00, and contract term of July 1, 2023, through June 30, 2027; 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) | |
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25-00299
| A-17) | Administrative Item | Consider recommendations regarding California Mental Health Services Authority (CalMHSA) Quality Measures and Performance Improvement Program Participation Agreements for Fiscal Year (FY) 2024-2025, as follows:
a) Approve, ratify, and authorize the Chair to execute the Participation Agreement (PA) 11591-SB-QM-25_26, with California Mental Health Services Authority (CalMHSA) for the Quality Measures and Performance Improvement Program to meet Healthcare Effectiveness Data Information Sets (HEDIS) reporting requirements for Measurement Year (MY) 2023, for a maximum contract amount of $0.00, from April 8, 2025 to December 31, 2025;
b) Approve, ratify and authorize the Chair to execute the Participation Agreement (PA) 10471-SB-QM-24/25, with the California Mental Health Services Authority (CalMHSA) for the Quality Measures and Performance Improvement Program to meet Healthcare Effectiveness Data and Information Sets (HEDIS) reporting requirements for Measurement Year (MY) 2024, for a maximum contract amount not to exceed $30,000.00 from April 8, 2025 to December 31, 2025;
c) De | |
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25-00300
| A-18) | Administrative Item | Consider recommendations regarding the California Mental Health Services Authority (CalMHSA) Fiscal Year (FY) 2024-2025 Participation Agreement for Psychiatric Inpatient Concurrent Review (PICR) Program Administrative and Fiscal Services, as follows:
a) Approve, ratify and authorize the Chair to execute a Participation Agreement with California Mental Health Services Authority (CalMHSA) for Psychiatric Inpatient Concurrent Review (PICR) Program services (No. 11435-SB-PICR-24_25) for a maximum contract amount not to exceed $37,184.00 from April 8, 2025 through June 30, 2025; 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. | |
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25-00313
| A-19) | Administrative Item | Consider recommendations regarding the PathPoint California Department of Social Services Community Care Expansion Preservation Program (CCE-PP) Operating Subsidy Payments (OSP) and Capital Projects (CP) Agreements and Mental Health Association in Santa Barbara County, DBA Mental Wellness Center (MWC), California Department of Social Services CCE-PP Agreements OSP and CP Agreements, First District, as follows:
a) Approve and authorize the Chair to execute the California Department of Social Services CCE-PP OSP Agreement with PathPoint, (a local vendor), and County of Santa Barbara, to disburse CCE-PP Funds for the preservation and renovation of the licensed residential adult and senior care facility “Phoenix House” located at 107 East Micheltorena Street, Santa Barbara, serving applicants or recipients of Medi-Cal and Supplemental Security/State Supplementary Payment (SSI/SSP) for a maximum program funding amount not to exceed $224,868.50 for the period April 8, 2025 through June 30, 2029;
b) Approve and authorize the Chair to execute the California Department of Social Services CC | |
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25-00314
| A-20) | Administrative Item | Consider recommendations regarding the Santa Barbara County Psychiatric Health Facility (PHF) Report for Fiscal Year (FY) 2023-2024 and FY 2024-2025, First and Second Quarter, as follows:
a) Receive and file a FY 2023-2024 and FY 2024-2025 First and Second Quarter report on the Santa Barbara County PHF, providing an update from the PHF Governing Board regarding operations of the PHF including quality of care and other program activities;
b) Adopt and authorize the Chair to execute the Resolution amending membership of the PHF Governing Board to replace the General Services Director with the Public Defender, superseding Resolution 17-216 adopted and authorized by the Board of Supervisors on October 10, 2017; and
c) Determine that the above action is an organizational or administrative activity of the government that will not result in direct or indirect physical changes in the environment and is therefore not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(5) of the CEQA Guidelines. | |
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25-00288
| A-21) | Administrative Item | Consider recommendations regarding a Professional Services Agreement with CommUnify to Develop and Maintain a Youth-focused Community Resources Mobile Application, as follows:
a) Approve and authorize the Chair to execute and ratify a Professional Services Agreement with the Community Action Commission of Santa Barbara County dba CommUnify, providing funding not to exceed $66,967.52 in Youth Homelessness Demonstration Program Grant funds from the U.S. Department of Housing and Urban Development for the coordination of the development of a mobile application that offers a trusted and reliable source of critical information and resource connections targeted to homeless and at-risk youth during the implementation period, March 1, 2025, to June 30, 2026; and
b) Determine the above recommended actions are not the approval of a project that is subject to environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(5), finding that the actions are organizational or administrative activities of government that will not result | |
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25-00310
| A-22) | Administrative Item | Consider recommendations regarding an authorization to apply for Homekey+ Funding, as follows:
a) Authorize the Director of the Community Services Department (CSD), or designee, to submit to the State of California Department of Housing and Community Development (State HCD) a grant application for the 2024 Homekey+ Program in an amount not to exceed $11,000,000.00 for the development and operations of a permanent supportive housing project at 429 N. San Antonio, Santa Barbara (Project 1), including all certifications, standard forms, and other related documents (Application);
b) Authorize the Director of the CSD, or designee, to submit to the State HCD a grant application for the 2024 Homekey+ Program in an amount not to exceed $6,000,000.00 for the acquisition, development, and operations of a permanent supportive housing project at 1621 Grand Ave., Santa Barbara (Project 2), including all certifications, standard forms, and other related documents (Application);
c) Adopt two Resolutions authorizing the Application and participation in the Homekey Program, and the acceptance and | |
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25-00280
| A-23) | Administrative Item | Approve Budget Revision Request Nos. 0010357; and 0010361 (4/5 Vote Required). | |
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25-00311
| A-24) | Administrative Item | Consider recommendations regarding the transfer of one (1) Full Time Equivalent (FTE) Physical Security Coordinator position from the General Services, Facilities Maintenance Division to the County Executive Office (CEO), Risk Management Division, as follows:
a) Adopt and approve the Amendment to the Salary Resolution to transfer one (1) FTE Operations and Maintenance Management Professional, Senior (Physical Security Coordinator) to the CEO Risk Management Division from General Services Operations and Maintenance Division effective May 12, 2025; and
b) Determine the activity is not a “Project” subject to the California Environmental Quality Act (CEQA) review per CEQA Guideline Section 15378(b)(5) since the activity is an organizational or administrative activity of government that will not result in direct or indirect physical changes in the environment. | |
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25-00301
| A-25) | Administrative Item | Consider recommendations regarding the Emergency Medical Services Specialty Care Designation Revenue Agreements with Marian Regional Medical Center, as follows: (4/5 Vote Required)
a) Approve, ratify, and authorize the Chair to execute an Agreement with Marian Regional Medical Center for the County to provide oversight and administrative services for Trauma Care a Level II Adult Trauma Center. The Agreement term is from January 1, 2025 through December 31, 2027, with the County receiving $103,874.00 each calendar year for a total of $311,622.00;
b) Approve, ratify, and authorize the Chair to execute an Agreement with Marian Regional Medical Center for the County to provide oversight and administrative services for an Acute Stroke Center. The Agreement term is from January 1, 2025 through December 31, 2027, with the County receiving $36,298.00 each calendar year for a total of $108,894.00;
c) Approve, ratify, and authorize the Chair to execute an Agreement with Marian Regional Medical Center for the County to provide oversight and administrative services for a STEMI Receiving Cent | |
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25-00304
| A-26) | Administrative Item | Consider recommendations regarding the 340B Contract Pharmacy Network Program AmerisourceBergen Drug Corp Agreement Increase, as follows: (4/5 Vote Required)
a) Approve and authorize the County’s Purchasing Agent to increase the Agreement amount for AmerisourceBergen Drug Corp (not a local vendor) for an amount up to but not to exceed $7,362,900.00 per year and aggregate costs not to exceed $14,725,800.00 for the period July 1, 2024 through June 30, 2026, to procure pharmaceuticals for the 340B Contract Pharmacy Network Program and In-house Pharmacies;
b) Approve and authorize Budget Revision Request No. 0010349 in the amount of $1,500,000.00 as revenue and expenses for Fiscal Year 2024-2025 to the Public Health Department; and
c) Determine that the recommended actions do not constitute a “Project” within the meaning of the California Environmental Quality Act (CEQA), and are exempt pursuant to Section 158378(b)(4) of the CEQA Guidelines, since the recommended actions are the creation of government funding mechanisms or other government fiscal activities, which do not invol | |
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25-00289
| A-27) | Administrative Item | Consider recommendations regarding the District Attorney delegated authority for California Office of Emergency Services (Cal OES) Grant Programs, as follows:
a) Adopt a Resolution authorizing the District Attorney to appoint a designee(s) to administer the Cal OES grants management system for:
i) Cal OES grants for which the District Attorney anticipates applying and seeking the Board of Supervisors’ approval during the 2025 calendar year, including:
1) Victim Witness Assistance Program;
2) Unserved / Underserved Advocacy Program;
3) Child Advocacy Center Program (KC); and
4) Human Trafficking Advocacy Program;
ii) Cal OES grants specific to the District Attorney's Office that are approved by the Board through and including December 31, 2028; and
b) Determine that the above recommended actions are exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4) because they consist of government funding mechanisms or other government fiscal activities, which do not involve any commitment to any specific project which may result in | |
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25-00290
| A-28) | Administrative Item | Consider recommendations regarding a First Amendment to extend the Agreement between the Santa Barbara County Fire Protection District and CentralSquare Technologies, LLC, as follows:
a) Approve and authorize the Chair to execute a First Amendment to the Agreement for Professional Services between the Santa Barbara County Fire District (Fire District) and CentralSquare Technologies, LLC, to extend the contract through December 31, 2025, Board Contract 22124, purchase an integrated Computer-Aided Dispatch (CAD) System on a subscription basis, and support the transfer of data from the Sheriff’s CAD to the RFCC CAD; and
b) Find that the above actions are not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15378(b)(2) in that they involve continuing administrative or maintenance activities, and CEQA Guidelines section 15378(b)(5), in that they involve organizational or administrative activities of government that will not result in direct or indirect physical changes in the environment. | |
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25-00316
| A-29) | Administrative Item | Consider recommendations regarding the American Rescue Plan Act (ARPA) Child Care Sector Relief and Recovery Initiative Mid-Year Report on, and First Amendment to, the Subrecipient Agreement for Services with United Way of Santa Barbara County, Inc. for Fiscal Years (FYs) 2022-2025, as follows:
a) Receive and file this mid-year report on the ARPA Child Care Sector Relief and Recovery Initiative Subrecipient Agreement for Services with United Way of Santa Barbara County, Inc. for FYs 2022-2025;
b) Provide direction to staff regarding the item presented as appropriate;
c) Approve, ratify, and authorize the Chair to execute, on behalf of the County of Santa Barbara, a First Amendment to the ARPA Child Care Sector Relief and Recovery Initiative Subrecipient Agreement with United Way of Santa Barbara County, Inc. to extend the term of the Agreement from June 30, 2025, to December 31, 2025, with no change to the not-to-exceed maximum contract amount of $1,000,000.00; and
d) Determine that the above-recommended actions are not a project that is subject to environmental review under the | |
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25-00291
| A-30) | Administrative Item | Consider recommendations regarding the Santa Barbara Courthouse Roof Replacement and Exterior Envelope Restoration-Phase 3A, County Project No. 24012, First District, as follows:
a) Approve the plans and specifications for the Santa Barbara Courthouse Roof Renovation and Envelope Restoration Project on file in the General Services Capital Projects office;
b) Approve and authorize the Chair to execute a Construction Contract with the lowest responsible bidder, Plant Construction Company, L.P., in the base bid and three add alternates in amount of $2,056,439.00, for the Phase 3A Santa Barbara Courthouse Roof Replacement and Envelope Restoration, Project No. 24012, and to execute approved roofing and exterior allowances, if deemed necessary, in an amount not to exceed $160,910.00, for a combined amount of up to $2,217,349.00, subject to the provisions of the documents and certifications as set forth in the plans and specifications applicable to the project located at 1100 Anacapa Street, Santa Barbara, CA, and as required by California Law;
c) Authorize the Director of General Servi | |
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25-00292
| A-31) | Administrative Item | Consider recommendations regarding an Agreement for Services of Independent Contractor for Environmental Services for the County District Attorney Project No. 24025, First District, as follows:
a) Approve and authorize the Chair to execute the Agreement for Services of Independent Contractor (Agreement), in the amount not to exceed $87,500.00 with Langan CA, Inc., for environmental consulting services for the County’s District Attorney building located at 1112 Santa Barbara Street in Santa Barbara;
b) Authorize the Director of General Services or his Assistant Director designee to approve changes not to exceed $8,750.00 to address changes to the work being performed under the Agreement;
c) Authorize the Director of General Services to (i) amend the Agreement to extend the Term of the Agreement by up to six (6) additional months, and (ii) terminate the Agreement in accordance with the provisions of the Agreement; and
d) Determine the above actions are not a project under the California Environmental Quality Act guidelines pursuant to Section 15378(b)(5) because it consists of or | |
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25-00293
| A-32) | Administrative Item | Consider recommendations regarding the Electric Vehicle (EV) Charging Rate Structure and Parking Resolution relating to public use of Electric Vehicle Service Equipment (EVSE) in Countywide parking lots, as follows:
a) Adopt a Resolution establishing EV charging and parking rates and fees relating to public use of Electric Vehicle Service Equipment (EVSE) in Countywide parking lots; and
b) Determine that the adoption of the Resolution is statutorily exempt from the California Environmental Quality Act (CEQA) pursuant to Section 21080(b)(8) of the California Public Resources Code and CEQA Guidelines Section 15273(a)(1), (2), (3) and (4). | |
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25-00317
| A-33) | Administrative Item | Consider recommendations regarding a First Amendment to Cachuma Lake RV Site Renewal Construction Contract, as follows:
a) Approve, ratify, and authorize the Chair of the Board of Supervisors to execute the attached First Amendment (Amendment) to Board Contract 23168 with Marcon Engineering, Inc. (Agreement) for the construction of the Cachuma Lake RV Site Renewal Project (Project) increasing the Contingency Amount by $307,685.55.00 for an amended Contingency Amount of $952,729.95, and an increased maximum aggregate contract amount of $13,603,617.95, and extending the contract Term through July 31, 2025;
b) Approve and authorize the Director of General Services, or his Assistant Director designee, to approve Change Orders under the Agreement in an aggregate amount not to exceed $952,729.95, and in accordance with Public Contract Code Section 20142; and
c) Determine that the Project continues to be exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15302 of the State Guidelines for the Implementation of CEQA which consists of replacement or recons | |
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25-00295
| A-34) | Administrative Item | Consider recommendations regarding a Salary Range Adjustment for Deputy Chief Probation Officer, as follows:
a) Approve and ratify a Salary Range Adjustment to the classification of Deputy Chief Probation Officer (Class No. 008107, Range No. 8107) effective February 3, 2025, to increase the salary range to $80.536 - $102.784/hour; and
b) Determine that the above actions are exempt from California Environmental Quality Act (CEQA) review per CEQA Guidelines Section 15378(b)(4) since the recommended actions are government funding mechanisms or other government fiscal activities which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. | |
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25-00312
| A-35) | Administrative Item | Consider recommendations regarding establishing a new job classification of Enterprise Architect, as follows:
a) Adopt an Amendment to the Resolution in Attachment A to establish the job classification of Enterprise Architect (Class #008059, Range #8059, $64.361 to $82.143 per hour) and reclassify one (1) 1.0 FTE legal position in the Information Technology Department to this new job classification; and
b) Determine that the above actions are exempt from California Environmental Quality Act (CEQA) review per CEQA Guidelines Section 15378(b)(4) since the recommended actions are government funding mechanisms or other government fiscal activities which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. | |
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25-00186
| A-36) | Administrative Item | Consider recommendations regarding the adoption (Second Reading) of an Ordinance amending parking regulations specified in County Code Section 23-11 and repealing County Code Section 23-13.12 pertaining to oversized vehicles, as follows:
a) Adopt the Ordinance (Second Reading) amending Santa Barbara County Code, Chapter 23, Section 11 and repealing Chapter 23, Section 13.12, pertaining to parking restrictions of oversized vehicles on County right of way in all Supervisorial Districts; and
b) Determine that amending Santa Barbara County Code, Chapter 23, Sections 23-11 and repealing Chapter 23, Section 13.12, pertaining to parking regulations, are for the operation and maintenance of an existing public facility, involving negligible, or no expansion of use beyond that which presently exists, and are therefore exempt from California Environmental Quality Act (CEQA) pursuant to 14 CCR 15301(c), and approve and direct staff to file a Notice of Exemption on that basis. | |
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25-00296
| A-37) | Administrative Item | Consider recommendations regarding the County Service Area (CSA) 12 (Mission Canyon Sewer District), Quitclaim of Sewer Easement on Assessor’s Parcel Number 023-161-017, First District, as follows:
Acting as the governing authority of CSA 12:
a) Approve and authorize the Chair to execute and notarize the quitclaim deed, conveying to Alexander Weiliang Fang and Casey Brianne Fang, trustees of the Fang Family Trust and owner of Assessor’s Parcel Number (APN) 023-161-017, all rights, title, and interest in the existing sewer easement previously conveyed to the County of Santa Barbara pursuant to recorded instrument 1985-0017601; and
b) Find that the proposed action does not constitute a “Project” within the meaning of the California Environmental Quality Act (CEQA), pursuant to CEQA Guidelines Section 15378(b)(5), in that it is a government administrative activity that will not result in direct or indirect changes in the environment. | |
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25-00297
| A-38) | Administrative Item | Consider recommendations regarding a Second Contract Amendment to an Agreement for Services of Independent Contractor with Laurel Labor Services, Inc. of Santa Maria to Provide On-Call Casual Labor, BC21246; First, Second and Third Districts, as follows:
a) Approve and authorize the Chair to execute the Second Contract Amendment for Agreement for Services of Independent Contractor with Laurel Labor Services, Inc. (a local vendor) for services to provide on-call casual labor at County operated Resource Recovery and Waste Management facilities, extending the term expiration date from June 30, 2025 to June 30, 2026; and increasing the contract amount by $677,584.00 adjusting it from $2,057,100.00 to an amount not to exceed $2,734,684.00; and
b) Determine that the contract is for labor to support the ongoing operation and maintenance of the existing County-operated waste management facilities involving negligible or no expansion of use beyond that which presently exists and therefore the proposed action is exempt from the California Environmental Quality Act pursuant to 14 CCR Section | |
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25-00306
| A-39) | Administrative Item | Consider recommendations regarding Marcum Street Improvements; County Project No. 862456; Fourth District, as follows: (4/5 Vote Required)
a) Approve the plans and specifications on file in the Public Works Department Office for construction of Marcum Street Improvements;
b) Award a construction contract for the Marcum Street Improvements, in the amount of $269,114.00 to the lowest responsive bidder, Mission Paving, Inc., subject to the provision of documents and certifications, as set forth in the plans and specifications applicable to the Project, as required under California law;
c) Approve and authorize the Chair to execute a construction contract for County Project No. 862456, which has been reviewed and approved by County Counsel, Auditor-Controller, and Risk Manager, or their authorized representatives;
d) Authorize the Public Works Director, or designee, to approve change orders for the Marcum Street Improvements Project, County Project No. 862456, for a contingency amount of up to $27,206.00, plus an additional $25,000.00 for supplemental work items for Count | |
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25-00286
| A-40) | Appointment/BOS item | Consider recommendations regarding the authorization of funding from Third District 990 fund balance for $10,000.00 to the Lompoc Trails Hike and Bike Committee for the development of a public use trail network at Bodger Trail in the Lompoc Valley, as follows: (4/5 Vote Required)
a) Approve and authorize the contribution of $10,000.00 from the Fiscal Year (FY) 2024-2025 Third District General County Programs Department 990 fund balance to the Lompoc Valley Parks, Recreation and Pool Foundation, serving as the fiscal agent of the Lompoc Trails Hike and Bike Committee, for the development of the Bodger Trail Network in the Lompoc Valley;
b) Approve and authorize Budget Revision Request No. 0010362 to release $10,000.00 held in General County Programs Committed fund balance for discretionary spending by the Board’s Third District Office for the development of the Bodger Trail Network in the Lompoc Valley;
c) Find that coordination on this provides a community benefit that meets the social needs of the County; and
d) Determine that the above actions are organizational or adm | |
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25-00287
| A-41) | Appointment/BOS item | Consider recommendations regarding the authorization of funding from Third District 990 fund balance for $3,000.00 to the Santa Ynez Band of Mission Indians for reimbursement for grant submission to the 2025-2026 Caltrans Sustainable Transportation Planning Grant program for funding for the Santa Ynez Valley Active Transportation Regional Connector project, as follows: (4/5 Vote Required)
a) Approve and authorize the contribution of $3,000.00 from the Fiscal Year (FY) 2024-2025 Third District General County Programs Department 990 fund balance to the Santa Ynez Band of Mission Indians (the Tribe) for reimbursement of a portion of the costs of a grant application submitted to the 2025-2026 Caltrans Sustainable Transportation Planning Grant program (STP program) for the Santa Ynez Valley Active Transportation Regional Connector project;
b) Approve and authorize Budget Revision Request No. 0010358 to release $3,000.00 held in General County Programs Committed fund balance for discretionary spending by the Board’s Third District Office to reimburse the Tribe;
c) Find that coord | |
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25-00271
| A-42) | Appointment/BOS item | Approve the reappointment of Joice Raguz to the Guadalupe Cemetery District Board of Directors, term ending December 31, 2028, Fifth District. | |
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25-00303
| A-43) | Set Hearing/Hearing Request | Set a hearing to consider recommendations regarding Environmental Health Services Fee Resolutions and Ordinances, excluding fees related to retail food facilities, as follows:
(Set a hearing for May 13, 2025. Time estimate: 1 hour)
a) Receive and file a presentation regarding Environmental Health Services’ Fee Schedule Resolutions and Ordinances;
b) Adopt a Resolution amending fees for Environmental Health Services relating to Public Swimming Pools;
c) Adopt a Resolution amending fees for Environmental Health Services relating to Onsite Wastewater Treatment Systems, Pumping, Maintenance and Disposal Services, Sewage Violation Inspections, and Land Development Review Services;
d) Adopt a Resolution amending fees for Environmental Health Services relating to Organized Camps and Housing Complaint Inspections;
e) Adopt a Resolution amending fees for Environmental Health Services relating to Body Art;
f) Adopt a Resolution amending fees for Environmental Health Services relating to Public Water Systems (California Safe Drinking Water Act);
g) Adopt a Resolution amending fees for | |
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25-00320
| A-44) | Administrative Item | Consider recommendations regarding a lease agreement with the City of Lompoc for a parking lot security fence, as follows:
a) Approve and authorize the Chair to execute a lease agreement with the City of Lompoc for installation of a security fence around the County’s parking lot located at 401 E. Cypress Avenue, City of Lompoc; and
b) Determine that the above action is not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15378(b)(4) and 15378(b)(5) because it consists of government administrative or fiscal activities that will not result in direct or indirect physical changes in the environment. | |
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25-00002
| | 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) (25-00002)
WHEN TESTIFYING BEFORE THE BOARD OF SUPERVISORS, PERSONAL ATTACKS AND OTHER DISRUPTIVE BEHAVIOR ARE NOT APPROPRIATE. | |
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25-00319
| | Agenda Item | CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Government Code section 54956.9)
Virginia Zepeda v. County of Santa Barbara et al., Santa Barbara County Superior Court Case No. 23CV05349
County of Santa Barbara v. State Water Resources Control Board et al., San Luis Obispo County Superior Court Case No. 24CV-0391
CONFERENCE WITH LABOR NEGOTIATORS
(Subdivision (a) of Government Code section 54957.6)
Employee organization: Engineers and Technicians Association. Agency-designated representatives: County Executive Officer Mona Miyasato and Human Resources Director Kristine Schmidt. | |
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25-00309
| 1) | Departmental Agenda | HEARING - Consider recommendations regarding a Retirement Waiver and Contractor on Payroll (COP) Services Agreement with Robert Rankin for Fiscal Years (FYs) 2024-2026, as follows: (EST. TIME: 5 MIN.)
a) In accordance with California Government Code Section 7522.56(f)(1), certify that the appointment of retired County employee Robert Rankin is essential to fill a critical need position in the Information Technology Team of the Department of Behavioral Wellness before 180 days have passed from his date of retirement;
b) Approve and authorize the Chair to execute an Agreement for Services of with Robert Rankin to provide information technology services not to exceed 666 hours in a FY for the period of April 14, 2025, through April 13, 2026, for a total maximum contract amount not to exceed $49,950.00, inclusive of $14,984.00 for FY 2024-2025 and $34,966.00 for FY 2025-2026;
c) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to suspend, delay, or interrupt the services under the Agreement for convenience as provided in Exhibit A-2 of the Ag | |
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25-00294
| 3) | Departmental Agenda | HEARING - Consider recommendations regarding a Workforce Housing Study, as follows:
(EST. TIME: 1 HR.)
a) Receive a presentation on the Workforce Housing Study, which identifies implementation actions to increase the availability of affordable workforce housing in Santa Barbara County;
b) Direct staff to prepare a Request for Proposals (RFP) for a lower- to moderate-income workforce affordable housing development at the current site of the Probation building (123 East Carrillo Street, in Santa Barbara), and return to the Board for authorization to issue the RFP;
c) Provide direction to staff whether to focus on development of housing or installation of solar panels in the downtown campus parking lot; if housing is selected, direct staff to examine the feasibility of utilizing the current site of the Engineering building (123 East Anapamu Street, Santa Barbara), Human Resources building (1226 Anacapa Street, Santa Barbara) and the Administrative building parking lot (105 East Anapamu Street, Santa Barbara) for housing; and
d) Determine that the proposed action does not constit | |
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25-00318
| 2) | Departmental Agenda | HEARING - Consider recommendations regarding an appeal, filed by Michael Stoltey, Applicant, of the County Planning Commission’s incomplete application determination for the Richards Ranch (Key Site 26) Project, Fourth District, as follows: (EST. TIME: 45 MIN.)
a) Deny the Appeal, Case No. 25APL-00009;
b) Determine and find that the Application, Case Nos. 24DVP-00018, 24CUP-00033, and 24TRM-00003, is incomplete for the reasons discussed in the associated Board Letter and Staff Report; and
c) Determine that the above recommended action is an administrative activity of the County that will not result in direct or indirect physical changes in the environment and is therefore not a “project” defined for the purposes of the California Environmental Quality Act (CEQA) under CEQA Guidelines Section 15378(b)(5).
Alternatively, the Board may take the following action, as follows:
a) Uphold the Appeal, Case No. 25APL-00009;
b) Determine that the Application, Case Nos. 24DVP-00018, 24CUP-00033, and 24TRM-00003, is complete; and
c) Determine that the above recommended action is an admin | |
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25-00272
| 4) | Departmental Agenda | HEARING - Consider recommendations regarding the Long Range Planning Division (LRP) Fiscal Years (FYs) 2025 - 2028 Work Program, as follows: (EST. TIME: 45 MIN.)
a) Receive a report on the staff-recommended Long Range Planning FYs 2025 - 2028 Work Program;
b) Provide any direction that the Board would like to make regarding the staff-recommended Long Range Planning FYs 2025 - 2028 Work Program; and
c) Determine that the Board’s action is not a “project” that is subject to environmental review pursuant to the State California Environmental Quality Act (CEQA) Guidelines [Section 15378(b)(5)].
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY | |
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