County of Santa Barbara  
BOARD OF SUPERVISORS  
First District - Roy Lee  
Second District - Laura Capps  
Third District - Joan Hartmann, Vice Chair  
Fourth District - Bob Nelson, Chair  
Fifth District - Steve Lavagnino  
Mona Miyasato, County Executive Officer  
Action Summary  
Tuesday, June 23, 2026  
9:00 AM  
JOSEPH CENTENO BETTERAVIA GOVERNMENT  
ADMINISTRATION  
BUILDING, BOARD HEARING ROOM  
511 EAST LAKESIDE PARKWAY, SANTA MARIA  
The Board of Supervisors meets concurrently as the Board of Directors of the Flood Control & Water  
Conservation District, Water Agency, the Santa Barbara Fund for Public and Educational Access and  
other Special Districts.  
Live Web Streaming of the Board of Supervisors Meetings, Agendas, Supplemental Materials and  
Minutes of the Board of Supervisors are available on the internet at: www.countyofsb.org.  
9:00 A.M. ..... Convened to Regular Session  
Roll Call  
5 -  
Present:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Pledge of Allegiance  
Approval of Minutes of the June 9, 2026 Meeting  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lavagnino, to approve the minutes. The motion carried by  
the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Approval of Minutes of the June 16, 2026 Budget Hearing  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lavagnino, to approve the minutes. The motion carried by  
the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
County Executive Officer's Report  
26-00001  
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.  
County Executive Officer, Mona Miyasato, announced the following:  
Santa Barbara County Public Defender Tracy Macuga has been  
appointed to serve on the California Independent Commission on  
Public Defense, a statewide blue-ribbon commission focused on  
evaluating and advancing public defense services throughout  
California; and  
First 5 Santa Barbara County recently convened more than 115  
education and community leaders to highlight the benefits of  
nature-based learning for young children.  
Administrative Agenda  
All matters listed hereunder constitute a consent agenda, and will be acted upon by a single roll  
call vote of the Board. Matters listed on the Administrative Agenda will be read only on the  
request of a member of the Board or the public, in which event the matter shall be removed  
from the Administrative Agenda and considered as a separate item.  
Resolutions to be Presented  
A-1)  
SUPERVISOR HARTMANN, SUPERVISOR LAVAGNINO  
26-00570  
Adopt a Resolution honoring Ann McCarty upon her retirement from the North County  
Rape Crisis and Child Protection Center after over 30 years of faithful and  
distinguished service to the citizens of Santa Barbara County.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be adopted.  
RESOLUTION NO. 26-150  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-2)  
SUPERVISOR HARTMANN  
26-00582  
Adopt a Resolution honoring his holiness the Dalai Lama on the occasion of his 91st  
Birthday.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be adopted.  
RESOLUTION NO. 26-151  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Administrative Items  
A-3)  
26-00558  
AGRICULTURAL COMMISSIONER AND WEIGHTS & MEASURES  
DEPARTMENT  
Consider recommendations regarding the Industrial Hemp Cultivation Program  
Agreement 24-0824-017-SG 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 in an amount not to exceed $25,000.00 to reimburse the  
County for the registration of Industrial Hemp growers and seed breeders and the  
enforcement of laws and regulations pertaining to industrial hemp for the period of  
February 1, 2026 through January 31, 2028; 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).  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved, ratified and authorized; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-4)  
AUDITOR-CONTROLLER'S OFFICE  
26-00575  
Consider recommendations regarding the Tax Redemption Officer Audit Report for  
July 1, 2020 through June 30, 2023, as follows:  
a) Receive and file the Auditor-Controller’s Tax Redemption Officer Audit Report for  
the period of July 1, 2020 through June 30, 2023; 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.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Received and filed; and  
b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-5)  
AUDITOR-CONTROLLER'S OFFICE  
26-00578  
Consider recommendations regarding the Auditor-Controller’s Report on the Santa  
Barbara County Treasurer’s Investment Pool Statement of Assets as of March 31,  
2026, as follows:  
a) Receive and file the Auditor-Controller's Report on the Santa Barbara County  
Treasurer’s Investment Pool Statement of Assets as of March 31, 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.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Received and filed; and  
b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-6)  
AUDITOR-CONTROLLER'S OFFICE  
26-00580  
Receive and file the Pre-Statement of Auditing Standards (Pre-SAS) 114 Letter for  
Fiscal Year Ending June 30, 2026 from Brown Armstrong Accountancy Corporation.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be received and filed. The motion  
carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-7)  
BEHAVIORAL WELLNESS DEPARTMENT  
26-00522  
Consider recommendations regarding a Service Agreement with Crestwood  
Behavioral Health, Inc. for crisis residential treatment services for Fiscal Years (FYs)  
2026-2028; adult residential facility services; mental health rehabilitation center  
services; skilled nursing facility services; and training services for FYs 2026-2029, as  
follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of  
Independent Contractor with Crestwood Behavioral Health, Inc. (not a local vendor) for  
the provision of crisis residential treatment services with an end program date of June  
30, 2028; adult residential facility services; mental health rehabilitation center services;  
skilled nursing facility services; and training services for a total maximum contract  
amount not to exceed $5,814,680.00, inclusive of $2,464,840.00 for FY 2026-2027,  
$2,494,840.00 for FY 2027-2028, and $855,000.00 for FY 2028-2029, for the period  
of July 1, 2026 through June 30, 2029;  
b) Delegate to the Director of the Department of Behavioral Wellness or designee the  
authority to (i) make immaterial changes to the Agreement as provided in Section 25  
of the Agreement’s Standard Terms and Conditions; (ii) approve exclusion of  
members from receiving services per Section 9 of Exhibit A-4 of the Agreement; (iii)  
amend the program goals, outcomes, and measures per Section 15 of Exhibits A-4  
through A-7 of the Agreement and per subsection 5.B.4. of Section III of Exhibit AA  
Alcohol Drug Program/Mental Health Services (ADP/MHS) (applicable to programs  
described in Exhibits A-4 through A-7) of the Agreement; (iv) increase the caseload of  
more than five County members per Section 6 of Exhibit A-5 of the Agreement; (v)  
suspend, delay, or interrupt the services under the Agreement for convenience per  
subsection 1.F. of Section I of Exhibit AA ADP/MHS (applicable to program described  
in Exhibits A-4 through A-7) of the Agreement; (vi) reallocate funds between funding  
sources per subsection D.1 of Section 1 of Exhibit B ADP/MHS (applicable to  
programs described in Exhibits A-4 through A-7) of the Agreement; (vii) increase the  
daily bed rate up to a maximum of $600.00/day per subsection B.2. of Section 3 of  
Exhibit B ADP/MHS (applicable to program described in Exhibit A-4) of the  
Agreement; (viii) incorporate new codes, make fee-for-service rate changes to  
Exhibits B-1 and B-3 MHS per subsection B.3. of Section 3 of Exhibit B ADP/MHS  
(applicable to program described in Exhibit A-4) of the Agreement; (ix) make rate  
changes to or otherwise update Exhibit B-1 and B-3 MHS for multi-year contracts  
annually per subsection B.4. of Section 3 of Exhibit B ADP/MHS (applicable to  
program described in Exhibit A-4) of the Agreement; (x) may agree to pay for other  
rates for special circumstances besides those listed in Exhibit B-1 MHS per  
subsection D.1. of Section 3 of Exhibit B ADP/MHS (applicable to programs  
described in Exhibits A-5 through A-7) of the Agreement; (xi) approve funding that  
cannot be moved between programs by Contractor and reserve the right to reallocate  
between programs in the year-end settlement per Section 6.A. of Exhibit B ADP/MHS  
(applicable to program described in Exhibits A-4 through A-7) of the Agreement; (xii)  
withhold payment for non-submission of service data and other information per  
subsection 7.D. of Exhibit B ADP/MHS (applicable to program described in Exhibits  
A-4 through A-7) of the Agreement; (xiii) deny or withhold payment for unsatisfactory  
clinical documentation per subsection 7.E. of Exhibit B ADP/MHS (applicable to  
program described in Exhibits A-4 through A-7) of the Agreement; and (xiv) may adjust  
the maximum daily rate to accommodate members with acute needs, additional  
monitoring, or medical complexity as provided in Exhibit B-1 MHS (applicable to  
programs described in Exhibits A-5 through A-7) of the Agreement, all without altering  
the maximum contract amount and without requiring the Board’s approval of an  
amendment of the Agreement, subject to the Board’s ability to rescind this delegated  
authority at any time; and  
c) Determine that the above-recommended actions are 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 actions are governmental  
funding mechanisms and/or fiscal activities that will not result in direct or indirect  
physical changes in the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved and authorized; Chair to execute;  
b) Delegated; and  
c) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-8)  
BEHAVIORAL WELLNESS DEPARTMENT  
26-00523  
Consider recommendations regarding a First Amendment to the Services Agreement  
with Psynergy Programs, Inc. for Mental Health Services for Fiscal Years (FYs)  
2024-2027, as follows:  
a) Approve, ratify, and authorize the Chair to execute a First Amendment to the  
Agreement for Services of Independent Contractor with Psynergy Programs, Inc. (not a  
local vendor) (Board Contract No. 24-011) to update certain standard terms in  
compliance with State and federal requirements; update entity rates and codes; and  
add $402,435.00 to the contract maximum for a revised total maximum contract  
amount not to exceed $8,891,655.00, inclusive of $2,829,740.00 for FY 2024-2025,  
$2,904,120.00 for FY 2025-2026, and $3,157,795.00 for FY 2026-2027, with no  
change to the contract term of July 1, 2024, 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)(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.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved, ratified and authorized; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-9)  
BEHAVIORAL WELLNESS DEPARTMENT  
26-00524  
Consider recommendations regarding a Services Agreement with Mental Health  
Association in Santa Barbara County dba Mental Wellness Center for Mental Health,  
Intensive Residential, and Adult Housing Support Services for Fiscal Year (FY)  
2026-2027, as follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of  
Independent Contractor with Mental Health Association in Santa Barbara County dba  
Mental Wellness Center (Mental Wellness Center) (a local vendor) for the provision of  
certain mental health, intensive residential program and adult housing support services  
for a total maximum contract amount not to exceed $3,811,331.00, for the period of  
July 1, 2026, through June 30, 2027;  
b) Delegate to the Director of the Department of Behavioral Wellness or designee the  
authority to (i) make immaterial changes to the Agreement as provided in Section 25  
of the Agreement; (ii) authorize the Contractor to provide additional services per  
Section 4 of Exhibits A-4, A-5, A-6, A-7 and A-8 Mental Health Services (MHS) of the  
Agreement ; (iii) make changes to the staffing requirements per Section 14 per  
Exhibits A-4 - A-8; (iv) amend the program goals, outcomes, and measures per  
Section 15 of Exhibit A-4 - A-8 of the Agreement and per subsection 5.B.4 of Section  
III of Exhibit AA Alcohol Drug Program/MHS (ADP/MHS) General Provisions of the  
Agreement; (v) suspend, delay, or interrupt the services under the Agreement for  
convenience per subsection 1. F of Section I of Exhibit AA ADP/MHS of the  
Agreement; (vi) reallocate funds between funding sources per subsection D.1 of  
Section 1 of Exhibit B ADP/MHS of the Agreement ; (vii) incorporate new codes and  
make fee-for-service rate changes to Exhibits B-1 and B-3 per subsection B.2 of  
Section 3 of Exhibit B ADP/MHS General Financial Provisions of the Agreement; (viii)  
make rate changes to or otherwise update Exhibit B-1 and B-3 MHS for multi-year  
contracts annually per subsection B.3. of Section 3 of Exhibit B ADP/MHS General  
Financial Provisions of the Agreement; (ix) approve funding that cannot be moved  
between programs by Contractor and reserve the right to reallocate between programs  
in the year-end settlement per Section 6.A. of Exhibit B ADP/MHS General Financial  
Provisions of the Agreement; (x) withhold payment for non-submission of service data  
and other information per subsection 7.D. of Exhibit B ADP/MHS General Financial  
Provisions of the Agreement; (xi) deny or withhold payment for unsatisfactory clinical  
documentation per subsection 7.E. of Exhibit B ADP/MHS General Financial  
Provisions of the Agreement; may increase the rates up to 3.5% in FY 2027-28 as  
provided in Exhibit B-1 MHS of the Agreement; (xii) may increase the maximum daily  
rate by up to 3.5% per year in FY 2027-28 and FY 2028-29 as provided in Exhibit B-1  
MHS of the Agreement; and (xiii) adjust the daily rate to accommodate members with  
acute needs as provided in Exhibit B-1 of the Agreement; all without altering the  
maximum contract amount and without requiring the Board of Supervisors’ approval of  
an amendment of the Agreement, subject to the Board of Supervisors’ ability to rescind  
this delegated authority at any time; and  
c) Determine that the above-recommended actions are 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 actions are governmental  
funding mechanisms and/or fiscal activities that will not result in direct or indirect  
physical changes in the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved and authorized; Chair to execute;  
b) Delegated; and  
c) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-10)  
BEHAVIORAL WELLNESS DEPARTMENT  
26-00525  
Consider recommendations regarding a Services Agreement for ServiceNow  
Software as a Service Licenses with Alcor Solutions, Inc. for Fiscal Years (FYs)  
2026-2029; and Services Agreement for ServiceNow Managed Services with Alcor  
Solutions, Inc. for FYs 2026-2029, as follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of  
Independent Contractor with Alcor Solutions, Inc. (not a local vendor) to provide  
software as a service (SaaS) workflow platform subscription products for a total  
maximum contract amount not to exceed $1,005,498.00, inclusive of $324,961.00 in  
FY 2026-2027, $335,061.00 in FY 2027-2028, $345,476.00 in FY 2028-2029, and  
contract term from July 1, 2026 through June 30, 2029;  
b) Approve and authorize the Chair to execute an Agreement for Services of  
Independent Contractor with Alcor Solutions, Inc. (not a local vendor) to provide  
ServiceNow platform support, implementation, and maintenance services (Managed  
Services) for a total maximum contract amount not to exceed $540,000.00, inclusive of  
$180,000.00 per FY from FY 2026-2027 through FY 2028-2029, and contract term  
from July 1, 2026 through June 30, 2029;  
c) Delegate authority under the SaaS and Managed Services Agreements to the  
Director of the Department of Behavioral Wellness or designee to make immaterial  
changes to the Agreements pursuant to Section 25; suspend, delay, or interrupt  
services for convenience per Exhibit AA; in the Managed Services Agreement,  
approve time and materials costs per Exhibit B-1; all without altering the total maximum  
contract amount and without requiring the Board of Supervisors’ approval of an  
amendment of the Agreements, subject to the Board of Supervisors’ ability to rescind  
this delegated authority at any time; and  
d) Determine that the above-recommended actions are 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 actions are governmental  
funding mechanisms and/or fiscal activities that will not result in direct or indirect  
physical changes in the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) and b) Approved and authorized; Chair to execute;  
c) Delegated; and  
d) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-11)  
BEHAVIORAL WELLNESS DEPARTMENT  
26-00526  
Consider recommendations regarding a Services Agreement with Casa Pacifica  
Centers for Children and Families for Mental Health Services (MHS) for Fiscal Years  
(FYs) 2026-2028, as follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of  
Independent Contractor with Casa Pacifica Centers for Children and Families (not a  
local vendor) for the provision of mental health services to children, youth, and their  
families for a total maximum contract amount not to exceed $5,602,530.00, inclusive of  
$2,801,265.00 per FY, for the period of July 1, 2026, through June 30, 2028;  
b) Delegate to the Director of the Department of Behavioral Wellness or designee the  
authority to (i) make immaterial changes to the Agreement per Section 25 of the  
Agreement; (ii) authorize the Contractor to provide additional services per Section 4 of  
Exhibits A-1, A-2, A-4, and A-5 MHS; (iii) make changes to the staffing requirements  
per Section 14 of Exhibits A-1, A-2, A-4 and A-5 MHS of the Agreement; (iv) amend  
the program goals, outcomes and measures per Section 15 of Exhibits A-1, A-2, A-4  
and A-5 MHS of the Agreement and per subsection 5.B.4 of Section III of Exhibit AA  
Alcohol Drug Program/MHS (ADP/MHS) General Provisions of the Agreement; (v)  
suspend, delay, or interrupt services under the Agreement for convenience per  
subsection 1.F of Section I of Exhibit AA ADP/MHS General Provisions of the  
Agreement; (vi) reallocate funds between funding sources per subsection D.1 of  
Section 1 of Exhibit B ADP/MHS General Financial Provisions of the Agreement; (vii)  
incorporate new codes and make fee-for-service rate changes to Exhibit B-1 and B-3  
MHS per subsection B.2. of Section 3 of Exhibit B ADP/MHS General Financial  
Provisions of the Agreement; (viii) make rate changes to or otherwise update Exhibit  
B-1 and B-3 MHS for multi-year contracts annually per subsection B.3. of Section 3 of  
Exhibit B ADP/MHS General Financial Provisions of the Agreement; (ix) approve  
funding that cannot be moved between programs by Contractor and reserve the right to  
reallocate between programs in the year-end settlement per Section 6.A. of Exhibit B  
ADP/MHS General Financial Provisions of the Agreement; (x) withhold payment for  
non-submission of service data and other information per subsection 7.D. of Exhibit B  
ADP/MHS General Financial Provisions of the Agreement; (xi) deny or withhold  
payment for unsatisfactory clinical documentation per subsection 7.E. of Exhibit B  
ADP/MHS General Financial Provisions of the Agreement; all without altering the total  
maximum contract amount and without requiring the Board of Supervisors’ approval of  
an amendment of the Agreement, subject to the Board of Supervisors’ ability to rescind  
this delegated authority at any time; and  
c) Determine that the above-recommended actions are 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 actions are governmental  
funding mechanisms and/or fiscal activities that will not result in direct or indirect  
physical changes in the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved and authorized; Chair to execute;  
b) Delegated; and  
c) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-12)  
BEHAVIORAL WELLNESS DEPARTMENT  
26-00527  
Consider recommendations regarding a Services Agreement with CALM, Inc. for  
Mental Health Services (MHS) for Fiscal Year 2026-2027, as follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of  
Independent Contractor with CALM, Inc. (a local vendor) for the provision of mental  
health services to children and youth for a total maximum contract amount not to  
exceed $3,012,380.00 for the period of July 1, 2026, through June 30, 2027;  
b) Delegate to the Director of the Department of Behavioral Wellness or designee the  
authority to (i) make immaterial changes to the Agreement per Section 25 of the  
Agreement; (ii) authorize the Contractor to provide additional services per Section 4 of  
Exhibits A-4, A-5 and A-6 MHS of the Agreement; (iii) make changes to the staffing  
requirements per Section 14 of Exhibits A-4, A-5 and A-6 MHS of the agreement; (iv)  
amend the program goals, outcomes and measures per Section 15 of Exhibits A-4,  
A-5 and A-6 MHS of the Agreement and per subsection 5.B.4 of Section III of Exhibit  
AA Alcohol Drug Program/MHS (ADP/MHS) General Provisions of the Agreement; (v)  
suspend, delay, or interrupt services under the Agreement for convenience per  
subsection 1.F. of Section I of Exhibit AA ADP/MHS General Provisions of the  
Agreement; (vi) reallocate funds between funding sources per subsection D.1 of  
Section 1 of Exhibit B ADP/MHS General Financial Provisions of the Agreement; (vii)  
incorporate new codes and make fee-for-service rate changes to Exhibit B-1 and B-3  
MHS per subsection B.2. of Section 3 of Exhibit B ADP/MHS General Financial  
Provisions of the Agreement; (viii) make rate changes to or otherwise update Exhibit  
B-1 and B-3 MHS for multi-year contracts annually per subsection B.3. of Section 3 of  
Exhibit B ADP/MHS General Financial Provisions of the Agreement; (ix) approve  
funding that cannot be moved between programs by Contractor and reserve the right to  
reallocate between programs in the year-end settlement per Section 6.A. of Exhibit B  
ADP/MHS General Financial Provisions of the Agreement; (x) withhold payment for  
non-submission of service data and other information per subsection 7.D. of Exhibit B  
ADP/MHS General Financial Provisions of the Agreement; (xi) deny or withhold  
payment for unsatisfactory clinical documentation per subsection 7.E. of Exhibit B  
ADP/MHS General Financial Provisions of the Agreement; all without altering the total  
maximum contract amount and without requiring the Board of Supervisors’ approval of  
an amendment of the Agreement, subject to the Board of Supervisors’ ability to rescind  
this delegated authority at any time; and  
c) Determine that the above-recommended actions are 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 actions are governmental  
funding mechanisms and/or fiscal activities that will not result in direct or indirect  
physical changes in the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved and authorized; Chair to execute;  
b) Delegated; and  
c) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-13)  
BEHAVIORAL WELLNESS DEPARTMENT  
26-00528  
Consider recommendations regarding an Agreement with Council on Alcoholism and  
Drug Abuse for Driving-Under-the-Influence Program Administrative Agency Services  
for Fiscal Years (FYs) 2026-2029, as follows:  
a) Approve and authorize the Chair to execute an Agreement with Council on  
Alcoholism and Drug Abuse (a local vendor) for Behavioral Wellness’ provision of  
Driving-Under-the-Influence program administrative agency services with a projected  
total revenue amount of $7,800.00 ($2,600.00 per FY) for the period of July 1, 2026,  
through June 30, 2029;  
b) Delegate 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; and (ii) make immaterial  
changes to the Agreement as provided in Section 26 of the Agreement; all without  
requiring the Board of Supervisors’ approval of an amendment to the revenue  
agreement, subject to the Board of Supervisors’ ability to rescind this delegated  
authority at any time; and  
c) Determine that the above-recommended actions are 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 actions are governmental  
funding mechanisms and/or fiscal activities that will not result in direct or indirect  
physical changes in the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved and authorized; Chair to execute;  
b) Delegated; and  
c) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-14)  
BEHAVIORAL WELLNESS DEPARTMENT  
26-00529  
Consider recommendations regarding a Services Agreement with PathPoint for adult  
residential facility, housing support, and full-service partnership services for Fiscal  
Years (FYs) 2025-2029, as follows:  
a) Approve, ratify, and authorize the Chair to execute an Agreement for Services of  
Independent Contractor with PathPoint (a local vendor) for the provision of adult  
residential facility, housing support, and full-service partnership services, for a total  
maximum contract amount not to exceed $9,975,222.00, inclusive of $160,608.00 for  
FY 2025-2026, $3,747,228.00 for FY 2026-2027, $3,033,693.00 for FY 2027-2028,  
and $3,033,693.00 for FY 2028-2029, for the period of April 1, 2026, through June 30,  
2029;  
b) Delegate the Director of the Department of Behavioral Wellness or designee the  
authority to (i) make immaterial changes to the Agreement per Section 25 of the  
Agreement; (ii) authorize the Contractor to provide additional services per Section 4 of  
Exhibits A-4, A-5 and A-6 Mental Health Services (MHS) of the Agreement; (iii) make  
changes to the staffing requirements per Section 14 of Exhibits A-4, A-5 and A-6 MHS  
of the agreement; (iv) amend the program goals, outcomes and measures per Section  
15 of Exhibits A-4, A-5 and A-6 MHS of the Agreement and per subsection 5.B.4 of  
Section III of Exhibit AA Alcohol Drug Program/MHS (ADP/MHS) General Provisions  
of the Agreement; (v) suspend, delay, or interrupt services under the Agreement for  
convenience per subsection 1.F. of Section I of Exhibit AA ADP/MHS General  
Provisions of the Agreement; (vi) reallocate funds between funding sources per  
subsection D.1 of Section 1 of Exhibit B ADP/MHS General Financial Provisions of the  
Agreement; (vii) incorporate new codes and make fee-for-service rate changes to  
Exhibit B-1 and B-3 MHS per subsection B.2. of Section 3 of Exhibit B ADP/MHS  
General Financial Provisions of the Agreement; (viii) make rate changes to or  
otherwise update Exhibit B-1 and B-3 MHS for multi-year contracts annually per  
subsection B.3. of Section 3 of Exhibit B ADP/MHS General Financial Provisions of  
the Agreement; (ix) approve funding that cannot be moved between programs by  
Contractor and reserve the right to reallocate between programs in the year-end  
settlement per Section 6.A. of Exhibit B ADP/MHS General Financial Provisions of the  
Agreement; (x) withhold payment for non-submission of service data and other  
information per subsection 7.D. of Exhibit B ADP/MHS General Financial Provisions of  
the Agreement; (xi) deny or withhold payment for unsatisfactory clinical documentation  
per subsection 7.E. of Exhibit B ADP/MHS General Financial Provisions of the  
Agreement; all without altering the total maximum contract amount and without  
requiring the Board of Supervisors’ approval of an amendment of the Agreement,  
subject to the Board of Supervisors’ ability to rescind this delegated authority at any  
time; and  
c) Determine that the above-recommended actions are 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 actions are governmental  
funding mechanisms and/or fiscal activities that will not result in direct or indirect  
physical changes in the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved, ratified and authorized; Chair to execute;  
b) Delegated; and  
c) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-15)  
BEHAVIORAL WELLNESS DEPARTMENT  
26-00549  
Consider recommendations regarding a Services Agreement with Telecare  
Corporation for Mental Health Services (MHS) for Fiscal Years (FYs) 2026-2028, as  
follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of  
Independent Contractor with Telecare Corporation (not a local vendor) to provide  
specialty mental health services in residential settings at four separate facilities for a  
total maximum contract amount not to exceed $11,336,903.00, inclusive of  
$6,556,818.00 in FY 2026-2027, and $4,780,085.00 in FY 2027-2028, with a contract  
term of July 1, 2026, through June 30, 2028;  
b) Delegate to the Director of the Department of Behavioral Wellness or designee the  
authority to i) suspend, delay, or interrupt services for convenience and make  
immaterial changes to the Agreement per Sections 25 of the Agreement’s Standard  
Terms and Conditions and subsection 1. F of Exhibit AA Section I Performance  
Requirements; ii) add additional services per Sections 3 and 4 of Exhibits A-4 - A-7;  
iii) agree to any changes in the hours of operation per Section 5 of Exhibit A-6; iv)  
approve any changes to the locations per Section 5 of Exhibit A-7; v) approve any  
changes to the caseload or program capacity per Section 6 of Exhibit A-6; vi) approve  
member exclusion per Section 9 of Exhibits A-4 and A-5; vii) make any changes to the  
staffing requirements per Section 14 of Exhibits A-4 - A-7; viii) amend the program  
goals, outcomes, and measures per Section 15 Goals, Outcomes and Measures of the  
Exhibits A-4 - A-7; ix) reallocate between funding sources, incorporate new codes,  
make fee-for-service rate changes, make rate changes to or otherwise update Exhibit  
B-1 or B-3 MHS for multi-year contracts annually, reallocate funding between programs  
to meet specific program needs, or reallocate funding between programs in the  
year-end settlement; and all without altering the maximum contract amount and without  
requiring the Board of Supervisors approval of an amendment of the Agreement,  
subject to the Board of Supervisors’ ability to rescind this delegated authority at any  
time; and  
c) Determine that the above-recommended actions are 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 actions are governmental  
funding mechanisms and/or fiscal activities that will not result in direct or indirect  
physical changes in the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved and authorized; Chair to execute;  
b) Delegated; and  
c) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-16)  
BEHAVIORAL WELLNESS DEPARTMENT  
26-00559  
Consider recommendations regarding Services Agreement with Transitions - Mental  
Health Association for Mental Health Services for Fiscal Year 2026-2027, as follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of  
Independent Contractor with Transitions - Mental Health Association (not a local  
vendor) for the provision of mental health services to both adults (aged 18+) and youth  
(aged 12-17) for the period of July 1, 2026, through June 30, 2027, for a total maximum  
contract amount not to exceed $3,106,595.00;  
b) Delegate authority to the Director of the Department of Behavioral Wellness or  
designee to (i) make immaterial changes to the Agreement as provided in Section 25  
of the Agreement; (ii) authorize additional services per Exhibit A-1 Section 4; (iii)  
approve changes to location per Exhibit A-4 (iv) amend the Program, goals, outcomes,  
and measures, as provided in Section 15 of each Exhibit A-1, A-2, and A-4 through  
A-7; (v) agree to changes to the hours of operation as per Exhibit A-5 and A-6; (vi)  
adjust program capacity as per Exhibit A-5 and A-6; (vii) make changes to the staffing  
requirements per Exhibits A-4 through A-7; (viii) suspend for convenience per Exhibit  
AA; (ix) reallocate funds between funding sources as provided in Exhibit B; (x)  
incorporate new codes, reallocate funding, and make fee-for-service rate changes to  
Exhibit B-1 and B-3; all without altering the total maximum contract amount and without  
requiring the Board of Supervisors’ approval of an amendment of the Agreement,  
subject to the Board of Supervisors’ ability to rescind this delegated authority at any  
time; and  
c) Determine that the above-recommended actions are 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 actions are governmental  
funding mechanisms and/or fiscal activities that will not result in direct or indirect  
physical changes in the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved and authorized; Chair to execute;  
b) Delegated; and  
c) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-17)  
BEHAVIORAL WELLNESS DEPARTMENT  
26-00579  
Consider recommendations regarding the Final Behavioral Health Services Act  
County Integrated Plan for Fiscal Years (FYs) 2026-2029 and California Department of  
Health Care Services Center of Excellence Federal Demonstration Partnership Data  
Transfer and Use Agreement with the Regents of California, Davis Campus for FYs  
2026-2029, as follows:  
a) Approve and adopt the final Behavioral Health Services Act County Integrated Plan  
for FYs 2026-2029;  
b) Certify that the County through its Department of Behavioral Wellness will meet its  
2011 realignment obligations pursuant to Welfare and Institutions Code section  
14197.71, subdivision (c)(2);  
c) Approve and authorize the Director of the Department of Behavioral Wellness, or  
designee, to approve non-substantive revisions to the Integrated Plan for FYs  
2026-2029 as requested by the California Department of Health Care Services without  
requiring the Board’s approval of an amendment to the Integrated Plan, subject to the  
Board’s ability to rescind this delegated authority at any time;  
d) Approve and authorize the Director of the Department of Behavioral Wellness, or  
designee, to execute, on behalf of the County, a California Department of Health Care  
Services Center of Excellence Federal Demonstration Partnership Data Transfer and  
Use Agreement with the Regents of the University of California on behalf of its Davis  
campus to provide a limited data set for research purposes for the Coordinated  
Specialty Care for First Episode Psychosis project for the period of three years from  
the date of execution or upon completion, whichever comes first; and  
e) Determine that the above recommended actions are not a project that is subject to  
environmental review under the California Environmental Quality Act (CEQA) pursuant  
to CEQA Guidelines section 15378(b)(4) and (b)(5), finding that the actions are  
governmental funding mechanisms and/or administrative or fiscal activities that will not  
result in direct or indirect physical changes in the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved and adopted;  
b) Certified;  
c) and d) Approved and authorized; and  
e) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-18)  
BEHAVIORAL WELLNESS DEPARTMENT  
26-00581  
Consider recommendations regarding the First Amendment to the Services  
Agreement (BC No. 24-001) with Good Samaritan Shelter for Mental Health Interim  
Housing and Support Services for Fiscal Years (FYs) 2023-2027 and Third  
Amendment to Services Agreement (BC No. 23-087) with Good Samaritan Shelter for  
Alcohol and Drug Program (ADP) and Mental Health Services (MHS) for FYs  
2023-2027, as follows:  
a) Approve, ratify, and authorize the Chair to execute a First Amendment to the  
Agreement (BC No. 24-001) for Services of Independent Contractor with Good  
Samaritan Shelter to update certain standard terms of the agreement; add 29 new  
beds between three additional interim housing locations; add new interim housing  
navigation pet care services, commencing July 1, 2025; add new Behavioral Health  
Service Act housing intervention services for rental assistance; and increase the  
contract amount by $2,502,088.00 for a revised, total maximum contract amount not to  
exceed $6,582,528.00 inclusive of $94,640.00 for FY 2023-2024, $1,328,600.00 for  
FY 2024-2025, $2,446,780.00 for FY 2025-2026, and $2,712,508.00, for FY  
2026-2027, with no change to the contract term of June 5, 2024, through June 30,  
2027;  
b) Approve, ratify, and authorize the Chair to execute a Third Amendment to the  
Agreement (BC No. 23-087) for Services of Independent Contractor with Good  
Samaritan Shelter for ADP and MHS to update certain standard terms to the  
agreement, add new Proposition 47 funding to ADP Crisis, Recovery, Engagement,  
Diversion and Outreach (CREDO 47) Stabilization Center (Exhibit A-3), ADP  
Step-Down Supported Housing - Proposition 47 (Exhibit A-9), add funding and add  
back MHS Safe and Stable (Exhibit A-11) statement of work, decrease service hours  
for MHS Homeless housing case management services (Exhibit A-12) for the  
Homekey site, add additional certified MHS sites to the Mental Health Homeless  
Clinicians program (Exhibit A-14), add General Provisions Exhibit I for the new  
Department of State Hospital funds for Safe and Stable Housing (Exhibit A-11), and  
increase the ADP budget by $6,051,544.00 and the Mental Health Program budget by  
$320,413.00 for a revised, total maximum contract amount not to exceed  
$36,573,718.00 inclusive of $32,818,458.00 ($7,072,799.00 for FY 2023-2024,  
$8,532,600.00 for FY 2024-2025, $8,771,041.00 for FY 2025-2026, and  
$8,442,018.00 for FY 2026-2027) in Alcohol and Drug Program funding and  
$3,755,260.00 ($811,825.00 for FY 2023-2024, $1,033,072.00 for FY 2024-25,  
$988,208.00 for FY 2025-2026, and $922,155.00 for FY 2026-2027) in Mental Health  
funding, with no change to the contract term of July 1, 2023, through June 30, 2027;  
c) Delegate to the Director of the Department of Behavioral Wellness or designee the  
authority to add or change the monthly rental assistance rate not yet determined in  
consultation with the County Department of Behavioral Wellness and the managed  
care plan to establish mutually agreed-upon rates and all without altering the maximum  
contract amount and without requiring the Board of Supervisors approval of an  
amendment of the Agreement, subject to the Board of Supervisors’ ability to rescind  
this delegated authority at any time; and  
d) Determine that the above-recommended actions are 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 actions are governmental  
funding mechanisms and/or fiscal activities that will not result in direct or indirect  
physical changes in the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) and b) Approved, ratified and authorized; Chair to execute;  
c) Delegated; and  
d) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-19)  
COMMUNICATIONS FOR REFERRAL  
26-00589  
City of Buellton - Approve the requests of the City of Buellton, as follows:  
a) Call and give notice of the holding of a General Municipal Election to be held on  
Tuesday, November 3, 2026 for the Election of certain officers as required by the  
provisions of the laws of the State of California relating to General Law Cities;  
b) Approve the consolidation of a General Municipal Election to be held on Tuesday,  
November 3, 2026, with the General Election pursuant to Section 10403 of the  
Elections Code; and  
c) Adopt regulations for candidates for Elective Office pertaining to candidate’s  
statements, materials submitted to the Electorate, and the Cost Thereof submitted to  
the voters at an election to be held on Tuesday, November 3, 2026.  
(APPROVE AND REFER TO THE CLERK-RECORDER-ASSESSOR’S OFFICE)  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) through c) Approved and referred to the  
Clerk-Recorder-Assessor-Elections Department.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-20)  
COMMUNICATIONS FOR REFERRAL  
26-00590  
City of Lompoc - Approve the requests of the City of Lompoc, as follows:  
a) Adopt regulations for Candidates for Elective office, pertaining to payment of costs  
and deposits for candidate statements submitted to the voters at the Consolidated  
General Municipal Election to be held on Tuesday, November 3, 2026;  
b) Call and give notice of the holding of a General Municipal Election on Tuesday,  
November 3, 2026 for the Election of Certain Officers as required by the laws of the  
State of California relating to General Law Cities; and  
c) Consolidate the City of Lompoc General Municipal Election with the Statewide  
General Election to be held on November 3, 2026 and to render services to the City  
relating to the conduct of the General Municipal Election.  
(APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR)  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) through c) Approved and referred to the  
Clerk-Recorder-Assessor-Elections Department.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-21)  
COMMUNICATIONS FOR REFERRAL  
26-00591  
Lompoc Valley Medical Center - Approve the request of the Lompoc Valley Medical  
Center, a California Healthcare District, fixing the date of the District Election and  
request that the District Election be consolidated with the Statewide General Election  
on November 3, 2026.  
(APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR)  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be approved and referred to the  
Clerk-Recorder-Assessor-Elections Department. The motion carried by  
the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-22)  
COMMUNITY SERVICES DEPARTMENT  
26-00553  
Consider recommendations regarding the approval of Subrecipient Agreements and  
Funding Commitment Letters, as follows:  
a) Approve and authorize the Chair of the Board, pursuant to the funding  
recommendations approved by the Board on June 9, 2026, to execute the following  
State of California Permanent Local Housing Allocation (PLHA) Subrecipient  
Agreements between the County and the following subrecipients:  
i) $9,823.00 to Community Action Partnership of San Luis Obispo County, Inc.  
(CAPSLO) for Home Repair in Santa Maria; and  
ii) $31,542.00 to Partners in Housing Solutions, Inc. for At-risk Homelessness  
Assistance;  
b) Approve and authorize the Director of the Community Services Department,  
pursuant to the funding recommendations approved by the Board on June 9, 2026, to  
execute State of California PLHA Funding Commitment Letter to People’s Self-Help  
Housing for a $453,700.00 extension and $612,643.00 in new funding for Heritage  
View;  
c) Approve and authorize the Chair of the Board, pursuant to the Fiscal Year (FY)  
2026-2027 Annual Action Plan approved by the Board on June 9, 2026, to execute a  
Community Development Block Grant Public Services (CDBG PS) Subrecipient  
Agreement between the County and Domestic Violence Solutions for Santa Barbara  
County for $41,530.00 for Emergency Shelters;  
d) Approve and authorize the Chair of the Board, pursuant to the funding  
recommendations approved by the Board on June 9, 2026, to execute the following  
Human Services Commission General Fund (HSC GF) Second Amendment to a  
Subrecipient Agreement between the County and Good Samaritan Shelter for  
$50,000.00 for Freedom Warming Centers;  
e) Approve and authorize the Director of the Community Services Department,  
pursuant to the FY 2026-2027 Annual Action Plan approved by the Board on June 9,  
2026, to execute the following CDBG Capital Funding Commitment Letters to the  
following entities:  
i) $247,794.00 to CAPSLO for Home Repair Program;  
ii) $500,000.00 to CommUnify for Fesler Childcare Center;  
iii) $200,000.00 to St. Vincent’s Institution for Family Strengthening Program Roof  
Replacement; and  
iv) $310,240.00 to Turner Foundation for Westside Apartment Communities Window  
Replacement;  
f) Approve and authorize the Director of the Community Services Department, pursuant  
to the FY 2026-2027 Annual Action Plan approved by the Board on June 9, 2026, to  
execute the following HOME Investment Partnership (HOME) Funding Commitment  
Letters to the following entities:  
i) $100,156.00 for City of Lompoc Tenant-Based Rental Assistance;  
ii) $150,000.00 for City of Santa Maria Tenant-Based Rental Assistance;  
iii) $1,500,000.00 for Brisa Encina; and  
iv) $1,000,000.00 for Perkins Place;  
g) Approve the proposed revisions to the Human Services Commission (HSC) bylaws;  
and  
h) Determine that the above recommended actions are not the approval of projects that  
are subject to environmental review under the California Environmental Quality Act  
(CEQA) pursuant to CEQA Guidelines section 15378(b)(4), finding that the actions are  
not projects as they are the creation of 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 impact on the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) i) and ii) Approved and authorized; Chair to execute;  
b) Approved and authorized;  
c) and d) Approved and authorized; Chair to execute;  
e) i) through iv) Approved and authorized;  
f) i) through iv) Approved and authorized; and  
g) and h) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-23)  
COMMUNITY SERVICES DEPARTMENT  
26-00556  
Consider recommendations regarding the Authorization to Apply for Homekey+  
Funding for Permanent Supportive Housing, Fifth District, as follows:  
a) Authorize the Director of the Community Services Department (CSD), or designee,  
to submit to the California Department of Housing and Community Development (State  
HCD) a Grant Application for the 2024 Homekey+ Program in an amount not to  
exceed $10,000,000.00 for the development and operations of a permanent  
supportive housing project at 124 S. College Drive, Santa Maria, CA, 93454, including  
all certifications, standard forms, and other related documents (Application);  
b) Adopt a Resolution authorizing the Application and participation in the Homekey  
Program, and the acceptance and administration of Homekey+ funds;  
c) Authorize the Director of the CSD, or designee, to execute all certifications,  
standard forms, and local grant agreements, and other related documents required for  
the acceptance and administration of Homekey+ funds, subject to concurrence by  
Auditor-Controller, County Counsel and Risk Management; and  
d) Determine that the recommended actions are exempt from the California  
Environmental Quality Act (CEQA) pursuant to California Health and Safety Code  
Section 50675.1.4, finding that the proposed “Homekey” project is to provide housing  
for individuals and families who are experiencing homelessness. and that the project  
satisfies the requirements described more fully in Section 50675.1.4.  
Christina Walters addressed the Board  
A motion was made by Supervisor Lavagnino, seconded by  
Supervisor Hartmann, that this matter be acted on as follows:  
a) Authorized;  
b) Adopted;  
RESOLUTION NO. 26-152  
c) Authorized; and  
d) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-24)  
COMMUNITY SERVICES DEPARTMENT  
26-00562  
Consider recommendations regarding the approval of and execution of a Second  
Amendment to the Agreement with the Santa Barbara County Immigration Legal  
Defense Center to extend the term for one (1) year, as follows:  
a) Approve and authorize the Chair of the Board to execute a Second Amendment to  
the Mental Health Services Cannabis General Fund (CGF) Agreement (Agreement)  
with Santa Barbara County Immigration Legal Defense Center to extend the term for  
one (1) year; and  
b) Determine that the 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)(4), finding that the actions are not a  
project as they are the creation of 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 impact on the environment, and  
direct staff to file a Notice of Exemption.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved and authorized; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-25)  
COMMUNITY SERVICES DEPARTMENT  
26-00574  
Consider recommendations regarding approval and execution of Escalante Meadows  
Affordable Housing Development (Project) Authorizing Resolution; Fifth District, as  
follows:  
a) Approve a State of California Housing and Community Development Authorizing  
Resolution affirming completion of the Project and authorize execution by the Board  
Chair; and  
b) Determine that adoption of the resolution is not a project under the California  
Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 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.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Adopted; and  
RESOLUTION NO. 26-153  
b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-26)  
COMMUNITY SERVICES DEPARTMENT  
26-00583  
Consider recommendations regarding the Amended and Restated Loan Documents  
for Community Corrections Partnership (CCP) Housing Developments; Third and Fifth  
Districts, as follows:  
a) Approve and authorize the Chair of the Board of Supervisors to execute the  
following amended and restated CCP Loan Documents with Good Samaritan Shelter  
(GSS):  
i) GSS CCP Amended and Restated Loan Agreement;  
ii) GSS Hermosa CCP Amended and Restated Regulatory Agreement;  
iii) GSS Elmwood CCP Amended and Restated Regulatory Agreement; and  
iv) GSS Lincoln CCP Amended and Restated Regulatory Agreement;  
b) Approve the following amended and restated CCP Loan Documents, to be  
executed by GSS:  
i) GSS Hermosa CCP Amended and Restated Deed of Trust and Promissory Note;  
ii) GSS Elmwood CCP Amended and Restated Deed of Trust and Promissory Note;  
and  
iii) GSS Lincoln CCP Amended and Restated Deed of Trust and Promissory Note;  
c) Authorize and direct the Community Services Deparment Director to cause all of the  
executed Regulatory Agreements and Deeds of Trust referenced in the  
Recommended Actions above to be recorded against title to the real properties  
referenced therein; and  
d) Determine that the above recommended actions are not a project under the  
California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section  
15378(b)(5) because they consist of government administrative or fiscal activities that  
will not result in direct or indirect physical changes in the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) i) through iv) Approved and authorized; Chair to execute;  
b) i) through iii) Approved;  
c) Authorized and directed; and  
d) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-27)  
A-28)  
A-29)  
COUNTY COUNSEL  
26-00561  
Consider recommendations regarding Outside Counsel Contract, Orrick, Herrington &  
Sutcliffe LLP, as follows:  
a) Approve, ratify and authorize the Chair to execute an Agreement for Special  
Counsel Services with Orrick, Herrington & Sutcliffe LLP, with a not-to-exceed amount  
of $87,500.00; and  
b) Determine that the above actions are not a project under the California  
Environmental Quality Act (CEQA) pursuant to Section 15378(b)(5) of the CEQA  
Guidelines.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved, ratified and authorized; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
COUNTY COUNSEL  
26-00568  
Consider recommendations regarding an Agreement for Professional Legal Services  
with Stradling Yocca Carlson and Rauth, a Professional Corporation, as follows:  
a) Approve and authorize the Chair to execute an Agreement for Professional Legal  
Services with Stradling Yocca Carlson and Rauth, a Professional Corporation, in the  
amount not-to-exceed $47,500.00; and  
b) Determine that the above actions are not a project under the California  
Environmental Quality Act (CEQA) pursuant to Section 15378(b)(5) of the CEQA  
Guidelines.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved and authorized; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
COUNTY COUNSEL  
26-00573  
Consider recommendations regarding an Outside Counsel Contract with Elevate  
Service, Inc., as follows:  
a) Approve, ratify, and authorize the Chair to execute an Agreement with Elevate  
Service, Inc., with a not-to-exceed amount of $655,104.12, for a term ending no later  
than June 30, 2027; and  
b) Determine that the above actions are not a project under the California  
Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) and (5) of the  
CEQA Guidelines.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved, ratified and authorized; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-30)  
COUNTY EXECUTIVE OFFICE  
26-00533  
Consider recommendations regarding the Memorandum of Understanding (MOU)  
between the County of Santa Barbara and the Santa Barbara County Superior Court of  
California for the Provision of Alternative Dispute Resolution (ADR) Services, as  
follows:  
a) Approve, ratify, and authorize the Chair to execute a MOU with the Superior Court of  
California, County of Santa Barbara, for the Court’s administration and oversight of the  
ADR program, effective July 1, 2025 through June 30, 2029 for a total not-to-exceed  
contract amount of $110,000.00; 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.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved, ratified and authorized; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-31)  
COUNTY EXECUTIVE OFFICE  
26-00512  
Consider recommendations regarding the adoption (Second Reading) of an  
Ordinance amending Chapter 50 of the County Code - Licensing of Cannabis  
Operations Discussion, as follows:  
a) Consider adoption (Second Reading) of an Ordinance amending Chapter 50 to the  
Santa Barbara County Code, Licensing of Cannabis Operations pertaining to  
replacement of the County of Santa Barbara Sheriff Office (Sheriff) role in cannabis  
business licensing activities specific to site security plan review and live scan check  
responsibilities as required in Section 50-11 with staff from the Cannabis Licensing  
Division; and  
b) Determine for the purposes of the California Environmental Quality Act (CEQA) that:  
i) Pursuant to CEQA Guidelines section 15168(c) these actions are within the scope of  
the Cannabis Land Use Ordinance and Licensing Program, and the Cannabis Land  
Use Ordinance and Licensing Program Final Programmatic Environmental Impact  
Report (PEIR) [Case No. 17EIR-00000-00003, State Clearinghouse No. 2017071016]  
adequately describes this activity for the purposes of CEQA; and  
ii) Pursuant to CEQA Guidelines section 15162(a), after considering the PEIR certified  
by the Board of Supervisors on February 6, 2018, that no subsequent EIR or Negative  
Declaration is required because: i) no substantial changes are proposed which require  
major revisions of the PEIR due to the involvement of new significant environmental  
impacts or a substantial increase in the severity of previously identified significant  
effects; ii) no substantial changes have occurred with respect to the circumstances  
under which the ordinance is undertaken which require major revisions of the PEIR due  
to the involvement of new significant environmental impacts or a substantial increase in  
the severity of previously identified significant effects; and iii) no new information of  
substantial importance concerning the ordinance’s significant effects or mitigation  
measures, which was not known and could not have been known with the exercise of  
reasonable diligence at the time that the PEIR was certified, has been received that  
shows any of the following situations elements of CEQA Guidelines Section 15162(3)  
apply.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Adopted; and  
ORDINANCE NO. 5289  
b) i) and ii) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-32)  
COUNTY EXECUTIVE OFFICE  
26-00513  
Consider recommendations regarding the adoption (Second Reading) of an  
Ordinance amending the Cannabis Business Licensing Fee Ordinance, as follows:  
a) Consider the adoption (Second Reading) of an Ordinance of the Board of  
Supervisors of the County of Santa Barbara amending the Ordinance 5256, “An  
Ordinance Amending and Superseding Ordinance No. 5181 Establishing the  
Cannabis Business License Fee”; and  
b) Determine for the purposes of the California Environmental Quality Act (CEQA) that:  
i) Pursuant to CEQA Guidelines section 15168(c) these actions are within the scope of  
the Cannabis Land Use Ordinance and Licensing Program, and the Cannabis Land  
Use Ordinance and Licensing Program Final Programmatic Environmental Impact  
Report (PEIR) [Case No. 17EIR-00000-00003, State Clearinghouse No. 2017071016]  
adequately describes this activity for the purposes of CEQA; and  
ii) Pursuant to CEQA Guidelines section 15162(a), after considering the PEIR certified  
by the Board of Supervisors on February 6, 2018, that no subsequent EIR or Negative  
Declaration is required because: i) no substantial changes are proposed which require  
major revisions of the PEIR due to the involvement of new significant environmental  
impacts or a substantial increase in the severity of previously identified significant  
effects; ii) no substantial changes have occurred with respect to the circumstances  
under which the ordinance is undertaken which require major revisions of the PEIR due  
to the involvement of new significant environmental impacts or a substantial increase in  
the severity of previously identified significant effects; and iii) no new information of  
substantial importance concerning the ordinance’s significant effects or mitigation  
measures, which was not known and could not have been known with the exercise of  
reasonable diligence at the time that the PEIR was certified, has been received that  
shows any of the following situations elements of CEQA Guidelines Section 15162(3)  
apply.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Adopted; and  
ORDINANCE NO. 5290  
b) i) and ii) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-33)  
COUNTY EXECUTIVE OFFICE  
26-00530  
Consider recommendations regarding an extension of Agreement for Conflict Indigent  
Defense Services, as follows:  
a) Approve and authorize the Chair to execute the Third Amendment to the Agreement  
for Services of Independent Contractor, Indigent Conflict Defense Counsel for Santa  
Barbara County, LLC for conflict indigent defense, to extend the term by one year to  
June 30, 2027 (36 months) and increase the total amount for Fiscal Year 2026-2027  
by $2,766,912.00, for a total not to exceed amount of $8,036,232.00;  
b) Authorize the County Executive Officer or designee to approve subsequent  
immaterial changes to the Agreement including authorizing additional services, subject  
to review and concurrence by County Counsel, Risk Management, and  
Auditor-Controller. Immaterial changes can be made as long as the contract total not to  
exceed amount of the Agreement is not increased by more than $50,000.00, and  
subject to the Board’s ability to rescind this delegated authority at any time, and  
provided that in no event shall any such amendment extend the term of the Agreement;  
and  
c) Determine pursuant to California Environmental Quality Act (CEQA) Guidelines  
15378(b)(5) that the above actions are not a project subject to CEQA review, because  
they are government administrative activities that will not result in direct or indirect  
physical changes to the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved and authorized; Chair to execute;  
b) Authorized; and  
c) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-34)  
COUNTY EXECUTIVE OFFICE  
26-00536  
Consider recommendations regarding the Department of Social Services and Sheriff’s  
Office Fiscal Year End Budget Revisions to Address Shortfall, as follows: (4/5 Vote  
Required)  
a) Approve Budget Revision Request No. 0011112 to help address the Department of  
Social Services shortfall by increasing appropriations by $4,502,900.00 funded by a  
$2,534,000.00 operating transfer from the General Fund and $1,968,900.00 in  
leveraged State and federal funds and decreased interest revenue;  
b) Approve Budget Revision Request No. 0010996 to increase appropriations by  
$10,100,000.00 in Sheriff’s General Fund for Salaries and Benefits for overtime costs  
over budget funded by a $8,100,000.00 transfer from the General Fund and the  
$2,000,000.00 release of Public Safety Proposition 172 fund balance; and  
c) Determine that the above actions are not a project under the California  
Environmental Quality Act (CEQA), because pursuant to sections 15378(b)(4) and  
15378(b)(5) the recommended actions consist of organizational, administrative, or  
fiscal activities of government that will not result in direct or indirect physical changes in  
the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) through c) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-35)  
COUNTY EXECUTIVE OFFICE  
26-00544  
Approve Budget Revision Request No. 0011103 (Majority Vote Required); and Budget  
Revision Request Nos. 0011085; 0011091; 0011097; 0011102; 0011106; 0011107;  
0011115; 0011116; 0011118; 0011119; 0011120; 0011122; 0011123; 0011127;  
0011128; 0011129; 0011130; 0011134; 0011137; and 0011138 (4/5 Vote Required).  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be approved. The motion carried by  
the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-36)  
COUNTY EXECUTIVE OFFICE  
26-00535  
Consider recommendations regarding the Serrano Advisors LLC Agreement for  
Administrative Efficiencies and Cost Savings Consulting Services for Fiscal Year  
2026-2027, as follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of  
Independent Contractor with Serrano Advisors, LLC for Administrative Efficiencies and  
Cost Saving, for a period of performance from July 1, 2026 through June 30, 2027.  
This agreement includes a total maximum contract amount not to exceed $215,000.00;  
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 mechanisms and/or fiscal activity that will not result in direct or indirect physical  
changes in the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved and authorized; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-37)  
COUNTY EXECUTIVE OFFICE, COUNTY HEALTH DEPARTMENT  
26-00516  
Consider recommendations regarding Serrano Advisors LLC Agreement for  
California Advancing and Innovating Medi-Cal (CalAIM) Justice-Involved Consulting  
Services for Fiscal Years (FYs) 2026-2028, as follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of  
Independent Contractor with Serrano Advisors, LLC for consulting services related to  
implementation of the CalAIM Justice-Involved Initiative, for a period of performance  
from July 1, 2026 through June 30, 2028. This agreement includes a total maximum  
contract amount not to exceed $315,000.00; 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.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved and authorized; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-38)  
COUNTY HEALTH DEPARTMENT  
26-00538  
Consider recommendations regarding the 340B Contract Pharmacy Network Program  
Pharmaceutical Bid Waiver Requests, as follows:  
a) Approve and authorize the County’s Purchasing Agent pursuant to County Code  
section 2-39 to procure pharmaceuticals for the 340B Contract Pharmacy Network  
Program and the 340B Sexually Transmitted Diseases (STD) Entity Program from  
AmerisourceBergen Drug Company (not a local vendor) without requiring competitive  
bidding since Contract Pharmacies and Amerisource Bergen Drug Company maintain  
exclusivity Agreements, and to ensure 340B Program compliance for an amount up to  
$3,320,000.00 in Fiscal Year (FY) 2026-2027 and $3,652,000.00 in FY 2027-2028,  
aggregated not to exceed $6,972,000.00 for the period July 1, 2026 through June 30,  
2028;  
b) Approve and authorize the Director of the County Health Department, or designee,  
to execute or terminate Agreements, or make amendments to such Agreements, with  
local 340B Contract Pharmacies to ensure sustainability of the program and access  
for patients throughout Santa Barbara County, without returning to the Board provided  
that any such revisions are within the scope of approved purchasing authorizations,  
including applicable waivers of competition for the period of July 1, 2026 through June  
30, 2028; 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 15378(b)(4) of the CEQA Guidelines, since the recommended actions are  
the creation of government funding mechanisms or other government fiscal activities  
that do not involve any commitment to any specific project which may result in a  
potentially significant physical impact on the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) and b) Approved and authorized; and  
c) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-39)  
COUNTY HEALTH DEPARTMENT  
26-00540  
Consider recommendations regarding the acceptance of In-Kind Donations to Santa  
Barbara County Animal Services from the Santa Barbara County Animal Care  
Foundation (SBCACF), K-9 Placement and Assistance League, Inc. (K9PALS), and  
Companion Animal Placement Assistance (CAPA): Animal Arts Design Services  
(Animal Arts) valued at $25,749.00, as follows: (4/5 Vote Required)  
a) Approve and ratify the acceptance of the In-Kind Donation to Santa Barbara County  
Animal Services from SBCACF, K9PALS, and CAPA of architectural and design  
services of Animal Arts valued at $25,749.00;  
b) Approve Budget Revision Request No. 0011076; and  
c) Determine that the above-recommended actions are not a project that is subject to  
environmental review under the California Environmental Quality Act (CEQA), pursuant  
to CEQA Guidelines section 15378(b)(5) since that the actions consist of  
administrative activities of government that will not result in direct or indirect physical  
changes in the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved and ratified; and  
b) and c) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-40)  
COUNTY HEALTH DEPARTMENT  
26-00541  
Consider recommendations regarding County Health Department (CHD) and  
American Indian Health and Services Memorandum of Understanding (MOU), as  
follows:  
a) Approve and authorize the Chair to execute the MOU between the CHD and  
American Indian Health and Services to facilitate patient referrals between the  
agencies resulting in shared access to dental services at American Indian Health and  
Services and Specialty and Obstetrics services at CHD for the period of July 1, 2026  
through June 30, 2028;  
b) Approve and authorize the County Health Director to extend the MOU between CHD  
and American Indian Health and Services for up to an additional term of two years  
through June 30, 2030 in accordance with Section 6.A of the MOU, and to make  
immaterial changes pursuant to Section 6.K of the MOU, upon review and approval by  
the Auditor-Controller, Risk Management, and County Counsel, subject to the Board’s  
ability to rescind the delegation at any time; 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 15378(b)(4) of the CEQA Guidelines, since the recommended actions are  
the creation of government funding mechanisms or other government fiscal activities  
that do not involve any commitment to any specific project which may result in a  
potentially significant physical impact on the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved and authorized; Chair to execute;  
b) Approved and authorized; and  
c) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-41)  
COUNTY HEALTH DEPARTMENT  
26-00542  
Consider recommendations regarding the Tuberculosis (TB) Control Local Assistance  
Funds Acceptance of Award Number 2642BASE-F and 2642BASE-S from the  
California Department of Public Health (CDPH), as follows:  
a) Approve and authorize the Chair to execute an Acceptance of Award Nos.  
2642BASE-F and 2642BASE-S for the TB Control Local Assistance Funds with the  
CDPH TB Control Branch to enhance current efforts to prevent, control and eventually  
eliminate TB in Santa Barbara County. This award, in the amount not to exceed  
$114,290.00, is for a period of performance from July 1, 2026, through June 30, 2027;  
b) Approve and authorize the County Health Director, or designee, to make any  
required certifications in accordance with Award Nos. 2642BASE-F and  
2642BASE-S; and  
c) Determine that the recommended actions do not constitute a “Project” within the  
meaning of the California Environmental Quality Act (CEQA), pursuant to Section  
15378(b)(4) of the CEQA Guidelines, because the actions consist of the creation of a  
government funding mechanism or other government fiscal activity, which does not  
involve commitment to any specific project which may result in a potentially significant  
physical impact on the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved and authorized; Chair to execute;  
b) Approved and authorized; and  
c) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-42)  
COUNTY HEALTH DEPARTMENT  
26-00588  
Consider recommendations regarding acceptance of donations to Santa Barbara  
County Animal Services (SBCAS) from the Santa Barbara County Animal Care  
Foundation (SBCACF) in the Amount of $105,000.00, as follows: (4/5 Vote Required)  
a) Approve the acceptance of a donation of $105,000.00 to SBCAS from the  
SBCACF to fund one Animal Control Officer position (Classification 0465) full-time for  
Fiscal Year (FY) 2026-2027;  
b) Approve Budget Revision Request No. 0011090 in the amount of $105,000.00 for  
donation revenue for use in the Animal Services FY 2026-2027 budget, effective July  
1, 2026; 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 15378(b)(4) of the CEQA Guidelines, since the recommended actions are  
the creation of government funding mechanisms or other government fiscal activities  
that do not involve any commitment to any specific project which may result in a  
potentially significant physical impact on the environment.  
Linda Greco addressed the Board  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) through c) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-43)  
COUNTY HEALTH DEPARTMENT  
26-00596  
Consider recommendations regarding Children’s Medical Services (CMS) Budgets for  
Fiscal Year 2025-2026, as follows:  
a) Approve, ratify, and authorize the Chair to receive the CMS allocation from the  
Department of Health Care Services (DHCS) for the Children’s Medical Services  
program for the period of July 1, 2025, through June 30, 2026, in the amount of  
$3,790,352.00;  
b) Approve and authorize the Director of County Health, or designee, to make and sign  
all required representations and certifications; 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 15378(b)(4) of the CEQA Guidelines, since the recommended actions are  
the creation of government funding mechanisms or other government fiscal activities  
that do not involve any commitment to any specific project which may result in a  
potentially significant physical impact on the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved, ratified and authorized; Chair to execute;  
b) Approved and authorized; and  
c) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-44)  
26-00550  
COUNTY HEALTH DEPARTMENT, BEHAVIORAL WELLNESS  
DEPARTMENT  
Consider recommendations regarding a First Amendment to Sensibill Services, Inc.  
Agreement for California Advancing and Innovating Medi-Cal (CalAIM) Justice Involved  
(JI) Medi-Cal Billing to Replace Exhibit D: HIPAA Business Associate Agreement, as  
follows:  
a) Approve and authorize the Chair to execute the First Amendment to the Agreement  
with Sensibill Services, Inc. (Sensibill) for CalAIM JI third party Medi-Cal billing  
services to delete the current Exhibit D, Business Associate Agreement, in its entirety  
and replace it with the updated Exhibit D, Business Associate Agreement, with no  
change to the Agreement term or total maximum contract amount not to exceed  
$540,000.00;  
b) Approve and authorize the County Health Director, or designee, to execute any  
future non-material amendments or administrative updates to the Agreement, including  
updates to attachments or exhibits that do not change the term, scope, or total  
maximum contract amount, upon review and concurrence by the Auditor-Controller’s  
Office, Risk Management, and County Counsel’s Office, subject to the Board’s ability  
to rescind this delegated authority at any time; 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 15378(b)(4) of the CEQA Guidelines, since the recommended actions are  
the creation of government funding mechanisms or other government fiscal activities  
that do not involve any commitment to any specific project which may result in a  
potentially significant physical impact on the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved and authorized; Chair to execute;  
b) Approved and authorized; and  
c) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-45)  
DISTRICT ATTORNEY'S OFFICE  
26-00594  
Consider recommendations regarding an Agreement with Dignity Health for Sexual  
Assault Response Team (SART) Medical Program Operations, as follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of  
Independent Contractor with Dignity Health for primary programmatic management of  
the SART Medical Program Operations, in an amount not to exceed $310,226.00, for  
the period of July 1, 2026 through June 30, 2027; 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 a potentially significant physical impact on the environment.  
A motion was made by Supervisor Lavagnino, seconded by  
Supervisor Hartmann, that this matter be acted on as follows:  
a) Approved and authorized; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-46)  
FIRE DEPARTMENT  
26-00552  
Consider recommendations regarding the approval to retroactively pay outstanding  
invoices with Wittman Enterprises LLC, invoices not covered by contract, as follows:  
a) Authorize the Santa Barbara County Fire Department to retroactively pay  
outstanding invoices totaling $36,192.26 to Wittman Enterprises that were incurred  
during a period between contracts; and  
b) Determine that these activities are exempt from California Environmental Quality Act  
(CEQA) review per CEQA Guideline Section 15378(b)(4), since the recommended  
actions are governmental fiscal activities which do not involve commitment to any  
specific project which may result in a potentially significant physical impact on the  
environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Authorized; and  
b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-47)  
FIRE DEPARTMENT  
26-00560  
Consider recommendations regarding the Amendment to the Independent Contractor  
Agreement with Bodewell Group, as follows:  
a) Approve and authorize the Chair to execute an Amendment to the Independent  
Contractor Agreement with Bodewell Group, LLC (Formerly Southwest Strategies,  
LLC) for development and production of all-hazards community education and  
outreach materials for a total contract amount not to exceed $257,000.00 through  
December 31, 2026; and  
b) Determine that the activity is not a “project” subject to California Environmental  
Quality Act (CEQA) review per CEQA guideline section 15378(b)(4), since the activity  
is an organizational or administrative activity of government that will not result in direct  
or indirect physical changes in the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved and authorized; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-48)  
FIRE DEPARTMENT  
26-00563  
Consider recommendations regarding an Independent Contractor Agreement with  
Triton Technology Solutions, Inc. for maintenance and service of Emergency  
Operations Center Audio-Visual System, as follows:  
a) Approve and authorize the Chair to execute an Independent Contractor Agreement  
with Triton Technology Solutions, Inc. for maintenance and service of the Emergency  
Operations Center audio-visual system for a total contract amount not to exceed  
$10,000.00 for the period of July 1, 2026, through June 30, 2027; and  
b) Determine that the activity is not a “project” subject to California Environmental  
Quality Act (CEQA) review per CEQA guideline section 15378(b)(4), since the activity  
is an organizational or administrative activity of government that will not result in direct  
or indirect physical changes in the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved and authorized; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-49)  
GENERAL SERVICES DEPARTMENT  
26-00531  
Consider recommendations regarding an Addendum to the Final Environmental  
Impact Report (EIR) (SCH No. 2017041065) (19EIR-00000-00003) for the OASIS  
Meeting Center Project, Fourth District, as follows:  
a) After considering the Final EIR State Clearinghouse No. (SCH) 2017041065,  
(19EIR-00000-00003), as modified by EIR Revision Letter dated November 23, 2021,  
approve and adopt the Addendum to the Final EIR, for the OASIS Meeting Center  
Project to incorporate the scope of the Orcutt Library which has been completed  
pursuant to the California Environmental Quality Act (CEQA) Guidelines Section  
15164;  
b) Find that no subsequent environmental review is required for the Revised OASIS  
Meeting Center and Orcutt Library Project after consideration of the Addendum to the  
Final EIR and the Final EIR (SCH No. 2017041065), certified on December 15, 2020,  
because there are no substantial changes in the circumstances under which the project  
will be undertaken, and no new information of substantial importance that would require  
major revisions to the certified EIR, pursuant to CEQA Guidelines Section 15162; and  
c) Receive the Planning Commission conformity report required by Government Code  
Section 65402. The Planning Commission Staff Report for New Projects in the  
Five-Year Capital Improvement Program for Fiscal Years 2026-2031 and the Planning  
Commission Action Letter for the hearing held on June 3, 2026 constitute the required  
report.  
Todd Wilson addressed the Board  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) and b) Approved; and  
c) Received.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-50)  
GENERAL SERVICES DEPARTMENT  
26-00537  
Consider recommendations regarding a request for Finding of Standardization for  
Honeywell Building Automation and Controls Equipment Across County Facilities, as  
follows:  
a) Make a finding in alignment with Public Contract Code section 3400(c)(2) that  
specifying Honeywell brand building automation and controls equipment, software, and  
related components is necessary in order to match other products in use on other  
public improvement projects either completed or in the course of completion; and  
authorize County staff to list Honeywell as a sole-source brand specification in  
upcoming Invitations for Bids for County facility improvement projects; and  
b) Determine that the above action is not a project subject to environmental review  
under the California Environmental Quality Act (CEQA), pursuant to CEQA Guidelines  
Section 15378(b)(2), finding the action is an administrative activity of government.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) and b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-51)  
GENERAL SERVICES DEPARTMENT  
26-00547  
Consider recommendations regarding Amendment No. 5 to Cachuma Lake RV Site  
Renewal Construction Contract, as follows:  
a) Approve and authorize the Chair of the Board of Supervisors to execute  
Amendment No. 5 to Board Contract 23168 with Marcon Engineering, Inc.  
(Agreement) for the construction of the Cachuma Lake RV Site Renewal Project  
(Project) extending the Contract Term through December 31, 2026; and  
b) 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 reconstruction of existing  
structures and facilities where the new structure will be located on the same site as the  
structure replaced and have substantially the same purpose and capacity as the  
structure replaced; CEQA Guidelines Section 15301 which consists of the repair or  
minor alteration of existing facilities or topographical features, involving negligible or no  
expansion of existing use; and CEQA Guidelines Section 15304(b) which consists of  
minor alterations in the condition of land, water, and/or vegetation, including the  
replacement of existing conventional landscaping with water efficient landscaping,  
which do not involve removal of healthy, mature, scenic trees, and that a Notice of  
Exemption on these bases was approved by the Board on October 10, 2023 and filed.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved and authorized; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-52)  
GENERAL SERVICES DEPARTMENT  
26-00548  
Consider recommendations regarding the Santa Barbara Administration  
Building-Building Energy Management System (BEMS) Controls Upgrade project on  
file in the General Services Capital Projects office, County Project No. PRJ-000854  
(25020), Second District, as follows:  
a) Approve the plans and specifications for the Santa Barbara Administration  
Building-BEMS Controls Upgrade project on file in the General Services Capital  
Projects office, County Project No. PRJ-000854 (25020);  
b) Approve, and authorize the Chair of the Board to execute a Construction Agreement  
(Agreement) with Mesa Energy Systems, Inc. in the base contract amount of  
$457,840.00 for the upgrade of BEMS controls at the Santa Barbara Administration  
Building located at 105 E. Anapamu Street, Santa Barbara, CA 93101;  
c) Authorize the Director of General Services, or his designee to approve change  
orders to the Agreement in an aggregate amount not to exceed $35,392.00; and  
d) Determine that the project is categorically exempt from the provisions of the  
California Environmental Quality Act (CEQA) pursuant to Section 15301 (Minor  
Alterations to Existing Facilities), and direct staff to file a Notice of Exemption.  
Todd Wilson addressed the Board  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved;  
b) Approved and authorized; Chair to execute;  
c) Authorized; and  
d) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-53)  
GENERAL SERVICES DEPARTMENT  
26-00569  
Consider recommendations regarding the Lease Agreement with T-Mobile West, LLC  
(T-Mobile), 4800 Cathedral Oaks Road, Santa Barbara, CA 93111, APN  
067-100-027, Second District, as follows:  
a) Approve and authorize the Chair to execute the Lease Agreement between the  
County of Santa Barbara and T-Mobile for T-Mobile’s continued operation and  
maintenance of their existing telecommunications facility located at the southwest  
corner of Tucker’s Grove Park, which is located at 4800 Cathedral Oaks Road in  
Santa Barbara, also known as Assessor Parcel No. 067-100-027, for a period of five  
(5) years commencing January 1, 2026 and terminating December 31, 2031 with two  
options to extend the Lease Agreement for two (2) additional terms of five (5) years  
each upon mutual agreement, and an annual base rent of Forty Three Thousand Two  
Hundred Dollars ($43,200.00) and an increase of three (3%) per year during the term  
and option periods of the Lease; and  
b) Determine that the proposed action of approving T-Mobile’s continued leasing,  
operation, and maintenance of the wireless communication facility is exempt from the  
California Environmental Quality Act (CEQA) guidelines, pursuant to Sections 15301,  
“Existing Facilities”. This is a categorical exemption which includes the operation,  
repair, maintenance, leasing, or minor alteration of existing public or private structures  
or facilities, provided the exemption only involves negligible or no expansion of the  
previous site's use.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved and authorized; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-54)  
INFORMATION TECHNOLOGY DEPARTMENT  
26-00576  
Consider recommendations regarding the Agreement for Services of Independent  
Contractor with Technologent, Inc., as follows:  
a) Approve and authorize the Chair of the Board to execute an Agreement for Services  
of Independent Contractor with Technologent, Inc., for the provision of IT technical  
services beginning July 1, 2026, and ending June 30, 2027 (Agreement) for a  
maximum not-to-exceed amount of $65,000.00;  
b) Approve and authorize the Chief Information Officer to exercise the option to extend  
the term of the Agreement and increase the maximum not-to-exceed amount by up to  
$65,000.00 per year on an annual basis through June 30, 2030; 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)&(5), finding that the actions consist  
of continuing administrative or maintenance activities, such as purchases for supplies  
and general policy and procedure making and organizational or administrative  
activities of governments that will not result in direct or indirect physical changes in the  
environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved and authorized; Chair to execute;  
b) Approved and authorized; and  
c) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-55)  
PROBATION DEPARTMENT  
26-00572  
Consider recommendations regarding Fiscal Years (FY) 2026-2027 and 2026-2028  
Agreements for Adult Probation Services, as follows:  
a) Approve and authorize the Chair to execute the Agreement for Services of  
Independent Contractor with Good Samaritan Shelter (Good Sam) a local vendor, to  
provide enhanced treatment services and related recovery and re-entry services;  
recovery residences; shelter beds; Recovery Oriented System of Care (ROSC) group  
services; pretrial services navigator positions to provide case management supportive  
services; and provide Day Habilitation program (DayHab), as a service under  
California Advancing and Innovating Medical (CalAIM). The population served under  
this Agreement are adult clients under the supervision of the Probation Department,  
including realigned clients, standard probationers, post release community supervision  
clients, clients supervised on felony probation, clients with acute needs, high-risk  
clients not on pretrial supervision and clients released to the Pretrial Supervision  
Program (PTS), and clients with complex health and quality-of-life needs, with a total  
contract amount not to exceed $1,212,617.00 from July 1, 2026, through June 30,  
2027;  
b) Approve and authorize the Chair to execute the Agreement for Services of  
Independent Contractor with Community Solutions Inc. (CSI), to provide Reasoning &  
Rehabilitation, a cognitive behavioral treatment program; Coping with Anger, a  
cognitive behavioral intervention and anger management program; Courage 2 Change  
(C2C), a cognitive behavioral Motivational Interviewing infused journaling curriculum to  
address and target criminogenic needs; Batterer’s Intervention Programming (BIP);  
and to conduct Enhanced Case Management, as service under CalAIM to adult clients  
who are under the supervision of the Probation Department, including realigned clients,  
clients supervised on felony probation, realigned domestic violence clients and  
indigent clients, and clients with complex health and quality-of-life needs, with a total  
contract amount not to exceed $805,960.00 from July 1, 2026, through June 30, 2027;  
c) Approve and authorize the Chair to execute the Agreement for Services of  
Independent Contractor with Secure Continuous Remote Alcohol Monitoring (SCRAM)  
of California, to provide SCRAM that includes equipment, installation, and removal of  
equipment, monitoring, training, and support for adult clients who are under the  
supervision of the Probation Department, including realigned clients, and pretrial  
defendants released to the Pretrial Supervision Program, with a total contract amount  
not to exceed $854,000.00 from July 1, 2026 through June 30, 2027;  
d) Approve and authorize the Chair to execute the Agreement for Services of  
Independent Contractor with Alcohol Monitoring Systems, Inc. dba SCRAM Systems  
(AMS) to provide Global Position Systems (GPS), and Remote Alcohol Breath on  
Demand Testing, leased equipment, and monitoring services for the enhanced  
monitoring of adult and juvenile clients who are under the supervision of the Probation  
Department, including adult pretrial clients released to the Pretrial Supervision  
Program and those in the Alternative Sentencing Program (ASP) as identified by the  
Santa Barbara Sheriff’s Office and monitored by the Probation Department, and  
training and support regarding the use of leased equipment, associated systems, and  
software with a total contract amount not to exceed $320,827.80 from July 1, 2026  
through June 30, 2027;  
e) Approve and authorize the Chair to execute the Agreement for Services of  
Independent Contractor with Sanctuary Centers of Santa Barbara (Sanctuary), a local  
vendor, to provide enhanced outpatient mental health treatment services and related  
recovery and re-entry services to dual diagnosis clients under the supervision of the  
Probation Department with an increased risk of incarceration under Post Release  
Community Supervision (PRCS) and Post Sentence Supervision (PSS) and standard  
supervision, with a total contract amount not to exceed $180,000.00 from July 1, 2026  
through June 30, 2028;  
f) Approve and authorize the Chair to execute the Agreement for Services of  
Independent Contractor with Stalwart Clean and Sober Inc. (Stalwart), a local vendor to  
provide Transitional Sober Living services to probation clients with a total contract  
amount not to exceed $84,500.00 from July 1, 2026, to June 30, 2027;  
g) Authorize the Chief Probation Officer or designee to approve subsequent changes  
to the agreement, including authorizing additional services, amending program staffing  
requirements, amending service locations, and adding program goals, outcomes, and  
measures, and reallocation of funds between funding sources. Authorize the Chief  
Probation Officer or designee to approve line-item budget changes to Attachment B-1  
of the Agreements in an amount not to exceed 10% of the stated line-item budgeted  
amounts for each service. Changes can be made as long as the total contract amount  
of the agreement is not increased, and subject to the Board's ability to rescind this  
delegated authority at any time, and provided that in no event shall any such  
amendment extend the term of the agreement; and  
h) Determine that the above actions are government fiscal activities of funding  
mechanisms which do not involve any commitment to any specific project which may  
result in a potentially significant physical impact on the environment and are therefore  
not a project under the California Environmental Quality Act (CEQA) pursuant to  
Section 15378(b)(4) of the CEQA guidelines.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) through f) Approved and authorized; Chair to execute;  
g) Authorized; and  
h) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-56)  
PROBATION DEPARTMENT  
26-00577  
Consider recommendations regarding Agreements with Community Action  
Commission dba CommUnify for Fiscal Year (FY) 2026-2027, and with the Council on  
Alcohol and Drug Abuse (CADA) FYs 2026-2028, as follows:  
a) Approve and authorize the Chair to execute the Agreement for Services of  
Independent Contractor (Agreement) with the CADA (a local vendor) to provide  
preventative diversion services as the provider for the Youth Empowerment Services  
(YES) program to youth, from July 1, 2026, to June 30, 2028, with a total contract  
amount not to exceed $518,158.00;  
b) Approve and authorize the Chair to execute an Agreement for Services of  
Independent Contractor with Community Action Commission of Santa Barbara County,  
dba CommUnify, to provide services related to the South Coast Youth Safety  
Partnership (SCYSP) from July 1, 2026, through June 30, 2027, for a total contract  
amount not to exceed amount of $50,913.00;  
c) Authorize the Chief Probation Officer or designee to approve subsequent changes  
to the agreements including authorizing additional services, amending program  
staffing requirements, amending service locations, and adding programs goals,  
outcomes, and measures, and reallocation of funds between funding sources.  
Authorize the Chief Probation Officer or designee to approve line-item budget changes  
to Attachment B-1 of the Agreements in an amount not to exceed 10% of the stated  
line-item budgeted amounts for each service. Changes can be made as long as the  
total contract amount of the Agreement is not increased, and subject to the Board’s  
ability to rescind this delegated authority at any time, and provided that in no event shall  
any such amendment extend the term of the agreement; and  
d) Determine that the above actions are government fiscal activities of funding  
mechanisms which do not involve any commitment to any specific project which may  
result in a potentially significant physical impact on the environment, and are therefore  
not a project under the California Environmental Quality Act (CEQA) pursuant to  
Section 15378(b)(4) of the CEQA guidelines.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) and b) Approved and authorized; Chair to execute;  
c) Authorized; and  
d) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-57)  
PUBLIC WORKS DEPARTMENT  
26-00338  
Consider recommendations regarding the adoption (Second Reading) of the  
Ordinance to set sewer connection charges and increase sewer service charges for  
County Service Area 12 (Mission Canyon Sewer District), First District, as follows:  
a) Consider the adoption (Second Reading) of the Ordinance to set sewer connection  
charges and increase sewer service charges for County Service Area 12;  
b) Adopt a Resolution authorizing the collection of said charges on the tax roll; and  
c) Determine that the above actions are exempt from the California Environmental  
Quality Act (CEQA) pursuant to Section 15273(a)(1), (2), (3), and (4) of the State  
CEQA Guidelines because they are for the establishment of service charges for  
services provided with County Service Area 12, that no expansion of services or  
facilities will result, that the fees will be used for meeting operating expenses and  
financial reserve needs and requirements, and approve the filing of a Notice of  
Exemption on that basis.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Adopted;  
ORDINANCE NO. 5291  
b) Adopted; and  
RESOLUTION NO. 26-154  
c) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-58)  
PUBLIC WORKS DEPARTMENT  
26-00439  
Consider recommendations regarding the adoption (Second Reading) of an  
Ordinance Amending the Public Works Department Subdivision Map and Document  
Review Fee Schedule, Surveyor Division, as follows:  
a) Consider and approve the adoption (Second Reading) of the Ordinance for County  
Surveyor services effective 60 days after adoption; and  
b) Find that the above-recommended actions are the establishment, modification,  
structuring, restricting, or approval of rates, tolls, fees, or other charges by public  
agencies which the public agency finds are for the purpose of meeting operating  
expenses and purchasing or leasing supplies, equipment, or materials and are  
therefore not subject to the California Environmental Quality Act (CEQA) under  
California Public Resources Code section 21080, subdivisions (b)(8)(A) and (B), and  
State CEQA Guidelines Section 15273, subdivisions (a)(1) and (a)(2), and are an  
administrative activity of the County, which will not result in direct or indirect physical  
changes in the environment and is therefore not a “project” as defined for purposes of  
the CEQA under State CEQA Guidelines and Section 15378, subdivisions (b)(4) and  
(b)(5).  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Adopted; and  
ORDINANCE NO. 5292  
b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-59)  
PUBLIC WORKS DEPARTMENT  
26-00551  
Consider recommendations regarding the award of Contract for Santa Claus Lane  
Streetscape and Coastal Access Improvement Project - Phase 2, County Project No.  
720864, State Project No. 052000106, First District, as follows:  
a) Approve the plans and specifications, on file in the Public Works Department Office,  
located at 123 E. Anapamu Street, Santa Barbara, CA 93101, for the construction of  
Santa Claus Lane Streetscape and Coastal Access Improvement Project - Phase 2;  
b) Award the construction contract for the Santa Claus Lane Streetscape and Coastal  
Access Improvement Project - Phase 2 in the amount of $10,632,995.05 to the lowest  
responsible bidder, Toro Enterprises, Inc., PO BOX 6285, Oxnard, CA 93031, subject  
to the provisions of documents and certifications, as set forth in the specifications  
applicable to the project, as required under California law;  
c) Authorize the Public Works Director, or designee, to approve change orders for the  
Santa Claus Lane Streetscape and Coastal Access Improvement Project - Phase 2 for  
a contingency amount up to $559,649.75, plus an additional amount of up to  
$310,000.00 for supplemental work items, for a total not to exceed authorization  
amount of $11,502,644.80;  
d) Approve and authorize the Chair to execute the construction contract, which has  
been reviewed and approved by County Counsel, Auditor-Controller, and Risk  
Manager, or their authorized representatives; and  
e) Consider the environmental effects of the project as shown in the Final Mitigated  
Negative Declaration (19NGD-00000-00005) dated September 16, 2019, adopted by  
the County of Santa Barbara on September 25, 2019, and find that pursuant to  
California Environmental Quality Act Guidelines section 15162, no substantial changes  
are proposed, and there are no substantial changes in circumstances or new  
information of substantial importance regarding significant impacts or feasibility of  
mitigation measures and alternative, and therefore approval of the Recommended  
Actions are within the scope of the Final Mitigated Negative Declaration  
(19NGD-00000-00005).  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved;  
b) Awarded;  
c) Authorized;  
d) Approved and authorized; Chair to execute; and  
e) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-60)  
PUBLIC WORKS DEPARTMENT  
26-00554  
Consider recommendations regarding the Transportation Development Act-Local  
Transportation Fund (TDA-LTF) Claim for Fiscal Year (FY) 2026-2027, as follows:  
a) Adopt a Resolution authorizing the Public Works Director to file a $466,788.00  
claim of a total allocation of $3,730,795.00 in TDA-LTF funds for FY 2026-2027 with  
the Santa Barbara County Association of Governments (SBCAG); and  
b) Find that the proposed action does not constitute a "Project" within the meaning of  
the California Environmental Quality Act, pursuant to 14 CCR 15378(b)(2) (continuing  
administrative or maintenance activities, such as purchases for supplies,  
personnel-related actions, general policy and procedure making), and will not result in  
direct or indirect physical changes to the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Adopted; and  
RESOLUTION NO. 26-155  
b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-61)  
PUBLIC WORKS DEPARTMENT  
26-00555  
Consider recommendations regarding the Public Works Director’s Report on  
Emergency Response Actions from Impacts on Flooding and Storms and Conclude  
Emergency Actions for the Transportation Division, as follows: (4/5 Vote Required)  
a) Receive and review a report from the Public Works Director regarding emergency  
actions taken pursuant to Resolution No. 19-327 and California Public Contract Code  
section 22050 related to emergency operations responding to flooding, storms, debris  
removal and transportation projects following the recent late December 2025 and early  
January 2026 (25STM3) storm events and the necessity of the action and the reasons  
the emergency will not permit delay resulting from competitive solicitation of bids;  
b) Determine that the emergency actions ordered by the Public Works Director in  
response to the late December 2025 and early 25STM3 storm events are concluded  
as of today’s date pursuant to California Public Contract Code section 22050(c)(3);  
and  
c) Determine that these emergency actions were found by the Board to be exempt  
from the provisions of the California Environmental Quality Act (CEQA) pursuant to  
State CEQA Guidelines Section 15269(d) and Section 15301(c) on January 13, 2026.  
A Notice of Exemption was filed on this basis on January 7, 2026, and the proposed  
action is within the scope of that Notice of Exemption.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Received and reviewed; and  
b) and c) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-62)  
26-00340  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS,  
LAGUNA COUNTY SANITATION DISTRICT  
Consider recommendations regarding Laguna County Sanitation District, Ordinance  
Relative to Service Charges, Connection Charges,ꢀand Trunk Sewer Fees and  
Resolution Relative to Collection of Service Charges on the Tax Roll,ꢀFourth and Fifth  
Districts, as follows:  
Acting as the Board of Directors, Laguna County Sanitation District:  
a) Consider the adoption (Second Reading) of an Ordinance Amending Ordinance  
Nos. 3130 and 4142 to Change the Annual Service Charge, Connection Charge, and  
the Dutard-Solomon and Bradley Solomon Trunk Sewer Fees;  
b) Adopt a Resolution authorizing the collection of said charges on the tax roll; and  
c) Determine that the above actions are statutorily exempt from the California  
Environmental Quality Act (CEQA) pursuant to Section 15273(a)(1), (2), (3), and (4) of  
the CEQA Guidelines because they are modifications of service charges, connection  
charges, and trunk line fees for the purposes of meeting operating and capital  
expenses, as well as for meeting financial reserve needs required to maintain services  
within this existing service area, and the modifications in charges and fees are not for  
the construction of capital projects for the expansion of the service system and approve  
the filing of a Notice of Exemption on that basis.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
Acting as the Board of Directors, Laguna County Sanitation District:  
a) Adopted;  
ORDINANCE NO. 5293  
b) Adopted; and  
RESOLUTION NO. 26-156  
c) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-63)  
26-00585  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS,  
FLOOD CONTROL AND WATER CONSERVATION DISTRICT,  
BOARD OF DIRECTORS, WATER AGENCY  
Consider recommendations regarding the Authority to Seek and Submit Grant  
Applications for Flood Control, Water Agency, and Project Clean Water for Fiscal Year  
(FY) 2026-2027, as follows:  
Acting as the Board of Supervisors:  
a) Authorize the Deputy Director or designee to seek and apply for clean water  
projects and program grants from federal or state government agencies or other  
funding entities during FY 2026-2027;  
b) Find that the proposed action is related to the creation of a government funding  
mechanism and other fiscal activities which do not involve any commitment to any  
specific project which may result in a potentially significant physical impact on the  
environment and is therefore not a project under the California Environmental Quality  
(CEQA) Act pursuant to Guideline Section 15378 (b)(4);  
Acting as the the Board of Directors, Water Agency:  
c) Authorize the Deputy Director or designee to seek and apply for water related  
projects and program grants from federal or state government agencies or other  
funding entities during FY 2026-2027;  
d) Find that the proposed action is related to the creation of a government funding  
mechanism and other fiscal activities, which do not involve any commitment to any  
specific project which may result in a potentially significant physical impact on the  
environment and is therefore not a project under CEQA pursuant to Guideline Section  
15378 (b)(4);  
Acting as the Board of Directors, Flood Control and Water Conservation District:  
e) Authorize the Deputy Director or designee to seek and apply for flood control,  
watershed management, fish passage projects, and program grants from federal or  
state government agencies or other funding entities during FY 2026-2027; and  
f) Find that the proposed action is related to the creation of a government funding  
mechanism and other fiscal activities which do not involve any commitment to any  
specific project which may result in a potentially significant physical impact on the  
environment and is therefore not a project under CEQA pursuant to Guideline Section  
15378 (b)(4).  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
Acting as the Board of Supervisors:  
a) Authorized;  
b) Approved;  
Acting as the Board of Directors, Water Agency:  
c) Authorized;  
d) Approved;  
Acting as the Board of Directors, Flood Control and Water  
Conservation District:  
e) Authorized; and  
f) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-64)  
26-00586  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS,  
FLOOD CONTROL AND WATER CONSERVATION DISTRICT  
Consider recommendations regarding the Orcutt Solomon Basin Outlet Modifications  
Project (OR2401), Fourth District, as follows:  
Acting as the Board of Directors, Flood Control and Water Conservation District:  
a) Approve and Authorize the Chair to sign plans and specifications for the Orcutt  
Solomon Basin Outlet Modifications Project;  
b) Award, approve, and authorize the Chair to execute the construction contract for the  
Orcutt Solomon Basin Outlet Modifications Project, in the amount of $275,064.34 to  
the lowest responsible bidder, The JF Will Company, Inc (a local vendor), subject to the  
provisions of documents and certifications, as set forth in the plans and specifications  
applicable to the project and as required by law;  
c) Authorize the Public Works Director or designee to approve changes or additions to  
the work being performed under the Construction Contract for a contingency amount  
not to exceed $26,253.22 for a total not to exceed authorization of $301,317.56 to  
complete the work within the scope of the Agreement for the Orcutt Solomon Basin  
Outlet Modifications Project;  
d) Determine that the Orcutt Solomon Basin Outlet Modifications Project to be carried  
out is for the benefit of a single zone; and  
e) Find that the proposed activity involves operations, repair, maintenance, and minor  
alteration of existing public facilities or topographic features, involving negligible or no  
expansion of existing uses and that the proposed activity is therefore exempt from the  
California Environmental Quality Act (CEQA) pursuant to the CEQA Guidelines  
Section 15301, and direct the Clerk of the Board to file the Notice of Exemption.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
Acting as the Board of Directors, Flood Control and Water  
Conservation District:  
a) Approved and authorized; Chair to execute;  
b) Awarded, approved and authorized; Chair to execute;  
c) Authorized; and  
d) and e) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-65)  
SHERIFF-CORONER OFFICE  
26-00557  
Consider recommendations regarding a request to approve the Sheriff’s Office  
on-going grants for Fiscal Year 2025-2026, as follows:  
a) Approve the Sheriff’s Office’s on-going grants for Fiscal Year 2025-2026; and  
b) Determine this action is exempt from the California Environmental Quality Act  
(CEQA) pursuant to Section 13578(b)(5), which are organizational or administrative  
activities of governments that will not result in direct or indirect physical changes to the  
environment.  
Willie Lubka addressed the Board  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Capps, that this matter be acted on as follows:  
a) and b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-66)  
SHERIFF-CORONER OFFICE  
26-00532  
Consider recommendations regarding a DataWorks Plus Contract Extension, as  
follows: (4/5 Vote Required)  
a) Approve, ratify, and authorize the Sheriff, or designee, to execute a contract  
extension with DataWorks Plus for Livescan equipment installation to provide  
purchasing authority to finalize outstanding payment in the amount of $349,133.43 for  
BC17202 extending the term from September 30, 2016, to September 7, 2024;  
b) Approve Budget Revision Request No. 0011026 to increase appropriations of  
$349,134.00 in Sheriff Capital Outlay for Capital Assets funded by release of  
Restricted SB-720 DMV/Livescan fund balance; and  
c) Determine that the above-recommended actions are not 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 consist of  
governmental administrative and fiscal activities that will not result in direct or indirect  
physical changes in the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved, ratified and authorized; and  
b) and c) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-67)  
SHERIFF-CORONER OFFICE  
26-00545  
Consider recommendations regarding a request for a Waiver of Competition in the  
Purchase of Pharmaceuticals from Federal Drug Company for Incarcerated Persons  
upon Release from Custody, as follows:  
a) Authorize the County Purchasing Agent, pursuant to County Code section 2-39(c), to  
procure pharmaceuticals for incarcerated people upon release from the Santa Barbara  
County Sheriff’s Office custodial facilities from Federal Drug Company (BL11341)  
without being required to conduct a formal bid process, in an amount not to exceed  
$34,388.00 for the period of July 1, 2025 through June 30, 2026 and in an amount not  
to exceed $100,000.00 for the period of July 1, 2026 through June 30, 2027 in a total  
amount not to exceed $134,388.00; and  
b) Determine that the above recommended action is exempt from the California  
Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(5)  
since this is a continuing administrative or maintenance activity, such as a purchase for  
supplies.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Authorized; and  
b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-68)  
SHERIFF-CORONER OFFICE  
26-00566  
Consider recommendations regarding a Medi-Cal County Inmate Program (MCIP)  
Agreement (26-60144) with California Department of Health Care Services (DHCS)  
for Eligible Justice Involved Individuals, as follows:  
a) Approve and authorize the Sheriff or designee to execute the State of California,  
Health Services Agency DHCS MCIP Participation Agreement  
26-MCIPSANTABARBARA-42;  
b) Approve and authorize the Sheriff or designee to execute the MCIP Agreement (No.  
26-60144) with the DHCS for Medi-Cal reimbursement for eligible incarcerated  
persons in an amount not to exceed $7,209.78 for July 1, 2026, through and including  
June 30, 2027, $7,782.23 for July 1, 2027, through and including June 30, 2028, and  
$8,411.93 for July 1, 2028, through and including June 30, 2029; and  
c) Determine that the above actions are government fiscal activities or funding  
mechanisms which do not involve any commitment to any specific project which may  
result in a potentially significant impact on the environment and are therefore not a  
project under the California Environmental Quality Act (CEQA) pursuant to section  
15378(b)(4) of the CEQA guidelines.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) and b) Approved and authorized; and  
c) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-69)  
SHERIFF-CORONER OFFICE  
26-00597  
Consider recommendations regarding a Software Upgrade and Maintenance to the  
Jail Management System (JMS) for the Custody Operations Branch of the Sheriff’s  
Office, as follows:  
a) Approve and authorize the Chair to execute an Agreement with End2End Public  
Safety, Inc. (dba Advanced Technology Information Management Systems-ATIMS) to  
provide a software upgrade, and maintenance, to the JMS utilized by Custody  
Operations Branch of the Sheriff’s Office for the period of July 1, 2026 through June 30,  
2031, and not to exceed the amount of $934,931.79; and  
b) Determine that the above actions are government fiscal activities or funding  
mechanisms which do not involve any commitment to any specific project which may  
result in a potentially significant impact on the environment, and are therefore not a  
project under the California Environmental Quality Act (CEQA) pursuant to section  
15378(b)(4) of the CEQA guidelines.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved and authorized; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-70)  
SOCIAL SERVICES DEPARTMENT  
26-00543  
Consider recommendations regarding the renewal of Social Services Agreements for  
Fiscal Year 2026-2027, as follows:  
a) Approve, ratify, and authorize the Chair to execute a Fifth Amendment to the  
Agreement with Council on Alcoholism and Drug Abuse (local vendor) to provide  
Alcohol and Drug Treatment services for a total contract amount not to exceed  
$13,000.00 for the period July 1, 2026 through June 30, 2027;  
b) Approve, ratify, and authorize the Chair to execute the Fifth Amendment to the  
Agreement with Santa Barbara Family Care Center dba Children’s Resource and  
Referral of Santa Barbara County to provide Emergency Child Care Bridge Program  
for Foster Children to increase the total contract amount for July 1, 2024 through June  
30, 2026 to $2,087,835.00 and for a total contract amount not to exceed $721,322.00  
for the period July 1, 2026 through June 30, 2027;  
c) Approve, ratify, and authorize the Chair to execute a Second Amendment to the  
Agreement with Casa Pacifica Centers for Children and Families (local vendor) to  
provide Child Welfare Services Senate Bill 163 Wraparound Services and Family  
Urgent Response System to increase the total contract amount to $1,021,201.00 for  
July 1, 2025 through June 30, 2026 and for a total contract amount not to exceed  
$929,202.00 for the period July 1, 2026 through June 30, 2027;  
d) Approve and authorize the Chair to execute the Agreement with Domestic Violence  
Solutions of Santa Barbara County to provide domestic violence prevention services  
for a total contract amount not to exceed $123,750.00 for the period July 1, 2026  
through June 30, 2027;  
e) Approve, ratify and authorize the Chair to execute the Fourth Amendment to the  
Agreement with Family Care Network, Inc. to provide Independent Living Program for a  
total contract amount not to exceed $108,500.00 for the period July 1, 2026 through  
June 30, 2027;  
f) Approve, ratify and authorize the Chair to execute the First Amendment to the  
Agreement with Family Service Agency of Santa Barbara County to provide Child  
Welfare Services Counseling Services for a total contract amount not to exceed  
$25,000.00 for the period July 1, 2026 through June 30, 2027;  
g) Approve, ratify, and authorize the Chair to execute the Second Amendment to the  
Agreement with Family Service Agency of Santa Barbara County to provide  
Community Pathway Program for a total contract amount not to exceed $200,000.00  
for the period July 1, 2026 through June 30, 2027;  
h) Approve and authorize the Director of the Department of Social Services, or  
designee to execute the Agreement with Good Samaritan Shelters, Inc. to provide  
subsidized employment through the Joint Opportunities Building Skills Program for a  
total contract amount not to exceed $120,000.00 for the period July 1, 2026 through  
June 30, 2027;  
i) Approve, ratify, and authorize the Chair to execute the Second Amendment to the  
Agreement with Goodwill Industries of Ventura and Santa Barbara Counties to serve  
as the Workforce Development Board Youth Contractor for a total contract amount not  
to exceed $740,512.00 for the period July 1, 2026 through June 30, 2027;  
j) Approve, ratify, and authorize the Chair to execute the Second Amendment to the  
Agreement with Pathway Family Services to provide Family Evaluation Services for a  
total contract amount not to exceed $200,000.00 for the period July 1, 2026 through  
June 30, 2027; and  
k) Determine that the above-recommended actions are not a “Project” subject to  
California Environmental Quality Act (CEQA) review per CEQA Guidelines Section  
15378(b)(5), since the activities are organizational or administrative activities of  
government that will not result in direct or indirect physical changes in the environment.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) through c) Approved, ratified and authorized; Chair to execute;  
d) Approved and authorized; Chair to execute;  
e) through g) Approved, ratified and authorized; Chair to execute;  
h) Approved and authorized;  
i) and j) Approved, ratified and authorized; Chair to execute; and  
k) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-71)  
26-00546  
SOCIAL SERVICES DEPARTMENT, GENERAL SERVICES  
DEPARTMENT  
Consider recommendations regarding a Second Amendment to Lease Agreement for  
the Department of Social Services office space at 1318 South Broadway, Santa Maria  
(File No.3539), and Fourth Amendment to Lease Agreement for the Department of  
Social Services office space at 1410 and 1444 South Broadway, Santa Maria (File  
No.3127); Fourth District, as follows:  
a) Approve, ratify, and authorize the Chair to execute the Second Amendment to  
Lease Agreement (File No. 003539) between the County of Santa Barbara and Santa  
Maria Broadway Plaza II, LLC for the property located at 1318 South Broadway, Santa  
Maria, CA (Assessor’s Parcel No. 128-066-005, portion), used by the Department of  
Social Services as the Benefit Service Center (BSC), extending the lease term for an  
additional five (5) years, from March 1, 2026 through February 28, 2031; setting  
monthly rent at $67,500.00 ($2.25 per square foot) with all Consumer Price Index  
(CPI)/cost-of-living adjustments (COLAs) frozen during the initial five-year term; and  
granting two (2) renewal options of five (5) years each at a fixed three percent (3%)  
annual escalator in lieu of the prior variable CPI adjustment;  
b) Approve, ratify, authorize the Chair to execute the attached original and duplicate  
original Fourth Amendment to Lease Agreement (Real Property File No. 003127)  
between the County of Santa Barbara and Santa Maria Broadway Plaza II, LLC for the  
property located at 1410 and 1444 South Broadway, Santa Maria, CA (Assessor’s  
Parcel No. 128-066-005, portion), used by the Department of Social Services as the  
America’s Job Centers of California (AJCC)/Workforce Resource Center (WRC),  
extending the lease term for an additional five (5) years, from March 1, 2026 through  
February 28, 2031; setting monthly rent at $96,903.00 ($2.25 per square foot) with all  
CPI/COLAs frozen during the initial five-year term; and granting two (2) renewal options  
of five (5) years each at a fixed three percent (3%) annual escalator in lieu of the prior  
variable CPI adjustment; and  
c) Find that the proposed actions are for the continued leasing of existing public or  
private structures involving negligible or no expansion of use beyond that which  
presently exists, and are therefore exempt from the California Environmental Quality  
Act (CEQA) pursuant to CEQA Guidelines Section 15301 (Existing Facilities).  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) and b) Approved, ratified and authorized; Chair to execute; and  
c) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Board of Supervisors  
A-72)  
SUPERVISOR LEE  
26-00595  
Consider recommendations regarding a First District Discretionary Fund Contribution  
for World Cup Watch Party Production Services, as follows: (4/5 Vote Required)  
a) Ratify, approve and authorize a contribution payment of $3,762.00 to JC Event  
Design Inc., DBA Islay Events, for production services associated with the First  
District’s World Cup Watch Party at the Santa Barbara Library Plaza, funded by the  
First District’s Discretionary Funds held in Department 990 General Fund Committed  
Emerging Issues fund balance;  
b) Approve Budget Revision Request No. 0011131 to increase Appropriations of  
$3,761.78 in the General County Programs General Fund for Services and Supplies,  
funded by a release of Committed Emerging Issues fund balance;  
c) Find that the above program is necessary to meet the social needs of the population  
of the County, including public recreation, civic engagement, community building, and  
access to free public programming; and  
d) Determine that the above actions are organizational or administrative activities of  
government that will not result in direct or indirect physical changes in the environment  
and are not a project under the California Environmental Quality Act (CEQA) pursuant  
to section 15378(b)(5) of the CEQA Guidelines.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Ratified, approved and authorized; and  
b) through d) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-73)  
A-74)  
A-75)  
A-76)  
SUPERVISOR CAPPS  
26-00584  
Approve the reappointment of Judith Koper to the Civil Service Commission, term  
ending June 1, 2030, Second District.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be approved. The motion carried by  
the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
SUPERVISOR CAPPS  
26-00587  
Approve the reappointment of Susan Rose to the Arts Commission, term ending June  
30, 2028, Second District.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be approved. The motion carried by  
the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
SUPERVISOR NELSON  
26-00565  
Approve the reappointment of Fred Carbone to the Arts Commission, term ending  
June 30, 2029, Fourth District.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be approved. The motion carried by  
the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
SUPERVISOR NELSON  
26-00567  
Approve the reappointment of Courtney Arensdorf to the Arts Commission, term  
ending June 30, 2029, Fourth District.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be approved. The motion carried by  
the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Hearing Requests  
A-77)  
TREASURER-TAX COLLECTOR-PUBLIC ADMINISTRATOR  
26-00564  
Set a hearing to consider recommendations regarding Jeremy and Megan Raff’s  
Appeal of the Treasurer-Tax Collector’s Transient Occupancy Tax Final Audit  
Determination, as follows:  
(Set a hearing for July 7, 2026. Time estimate: 45 minutes)  
a) Uphold the Treasurer-Tax Collector's final determination and deny the appeal  
request for the waiver or meaningful reduction of Transient Occupancy Tax, penalties  
and interest totaling $65,840.11;  
b) Deny the appeal request for a payment plan arrangement for the Transient  
Occupancy Tax, penalties and interest;  
c) Adopt the findings proposed by the Treasurer-Tax Collector; and  
d) Determine that the above actions involve government funding mechanisms and/or  
fiscal activities and are not a project under the California Environmental Quality Act  
(CEQA), pursuant to Section 15378(b)(4) of the CEQA Guidelines.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be set for a hearing, as follows: July  
7, 2026 in Santa Barbara (EST. TIME 45 MINS.). The motion carried by  
the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-78)  
TREASURER-TAX COLLECTOR-PUBLIC ADMINISTRATOR  
26-00571  
Set a hearing to consider recommendations regarding the appeal, filed by Olesya  
Kurnosova and Vladimir Priyma of Sedgwick Company on behalf of 15 Miramar Club  
LLC, of the Treasurer-Tax Collector’s Transient Occupancy Tax and Tourism Business  
Improvement District Audit Final Determination, as follows:  
(Set a hearing for July 7, 2026. Time estimate: 30 minutes)  
a) Conduct a hearing to consider the appeal of the final determination of Transient  
Occupancy Tax and Tourism Business Improvement District assessment interest and  
penalties assessed by the Treasurer-Tax Collector on 15 Miramar Club LLC in the  
amount of $38,656.96;  
b) Uphold the Treasurer-Tax Collector's final determination and deny the appeal  
request for the waiver of penalties and interest totaling $38,656.96;  
c) Deny the appeal request for a payment plan arrangement for the Transient  
Occupancy Tax and Tourism Business Improvement District assessment amounts  
totaling $153,593.78;  
d) Adopt the findings proposed by the Treasurer-Tax Collector; and  
e) Determine that the above actions involve government funding mechanisms and/or  
fiscal activities and are not a project under the California Environmental Quality Act  
(CEQA), pursuant to Section 15378(b)(4) of the CEQA Guidelines.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be set for a hearing, as follows: July  
7, 2026 in Santa Barbara (EST. TIME 30 MINS.). The motion carried by  
the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Administrative Item  
A-79)  
COMMUNITY SERVICES DEPARTMENT  
26-00598  
Consider recommendations regarding Amendment No. 4 to the Professional Services  
Agreement Term Extension with Blackbird Architects, Inc. for the Cachuma RV Area  
Renovation Project, Third District, as follows:  
a) Approve and authorize the term extension, Amendment No. 4, to the professional  
services agreement with Blackbird Architects, Inc. to June 30, 2027, to provide design  
construction administration services for the Cachuma RV Area Renovation project; and  
b) Determine that pursuant to the California Environmental Quality Act (CEQA)  
Guidelines Section 15162, no substantial changes are proposed to the project, and no  
new information of substantial importance has come to light regarding environmental  
effects of the project, and therefore these actions are within the scope of the project  
covered by the Notice of Exemption approved by the Board of Supervisors for this  
project on October 3, 2023, and determine that therefore no new environmental  
document is required.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Approved and authorized; and  
b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
26-00002  
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.  
Re: Expressed concerns regarding SpaceX launch impacts, including  
sonic booms, road closures, and public safety costs; requested launch  
limitations and placement of the matter on a future Board agenda -  
Dorene White addressed the Board  
Re: Expressed Concerns with Electronic Voting Practices; and  
Concerns with Fraudulent Elections - Sherry Foster and Chuck  
Williams addressed the Board  
Re: Supervisor Lavagnino's grandchildren addressed the Board,  
shared their excitement about his upcoming retirement, and spoke  
about their participation on local All-Star teams - Sienna Rodriguez  
and Zander Rodriguez addressed the Board  
Recessed to Closed Session  
Closed Session  
26-00599  
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION (Paragraph (2)  
of subdivision (d) of Government Code section 54956.9)  
Significant exposure to civil litigation: 2 cases, based on these “facts and  
circumstances:”  
G&K Produce, LLC and K&G Flowers, LLC have stated that they intend to file a writ  
challenging the County of Santa Barbara’s denial of their request for an extension of  
the March 2026 deadline for required updates to odor abatement plans and  
implementation of multi-technology carbon filtration or equivalent, for cannabis odor  
control at existing indoor cannabis operations.  
The Santa Barbara County Fire Fighters, Inc., Local 2046 claims that the County has  
not correctly calculated the regular rate of pay for its members in violation of the Fair  
Labor Standards Act.  
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION  
(Paragraph (4) of subdivision (d) of Government Code section 54956.9)  
Deciding whether to initiate civil litigation: 1 case.  
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION  
(Paragraph (1) of subdivision (d) of Government Code section 54956.9)  
Lesley Torgeson v. County of Santa Barbara, et al., Santa Barbara County Superior  
Court Case No. 24CV05608.  
Jana Zimmer v. County of Santa Barbara, et al., Santa Barbara County Superior Court  
Case Number 24CV00199.  
Sable Offshore Corp., et al. v. County of Santa Barbara, et al., U.S. District Court for  
the Central District of California, Case Number 2:25cv04165.  
CONFERENCE WITH LABOR NEGOTIATORS  
(Subdivision (a) of Government Code section 54957.6)  
Employee organizations: Santa Barbara County Deputy Sheriffs’ Association; Santa  
Barbara County Probation Peace Officers Association; Santa Barbara County  
Sheriff’s Managers Association; and Santa Barbara County Fire Fighters, Inc., Local  
2046. Agency-designated representatives: County Executive Officer Mona Miyasato  
and Human Resources Director Kristine Schmidt.  
Report from Closed Session  
No reportable action taken.  
Departmental Agenda  
Planning Items and Public Hearings  
1)  
HUMAN RESOURCES DEPARTMENT  
HEARING - Consider recommendations regarding an Extra Help Service and  
26-00592  
Retirement Waiver and Second Amendment to the Agreement for Services as County  
Executive Officer, 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, Mona Miyasato, is necessary to fill a  
critical need in the County Executive Office before 180 days have passed from her  
date of retirement;  
b) Approve and authorize the County Executive Office to appoint a retired employee,  
Mona Miyasato, as an Extra-Help employee to serve as County Executive Officer on a  
limited duration basis, not to exceed 960 hours of service per fiscal year, effective July  
6, 2026 and concluding on August 19, 2026 before the new County Executive Officer’s  
appointment starts on August 20, 2026;  
c) Approve and authorize the Chair to execute a second amendment to “Agreement for  
Services as County Executive Officer”; and  
d) Determine that the above actions are not projects under the California  
Environmental Quality Act (CEQA), pursuant to CEQA Guidelines Sections 15378(b)  
(4) and 15378(b)(5) because they consist of government administrative or fiscal  
activities that will not result in direct or indirect physical changes in the environment.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
HEARING TIME: 10:11 AM - 10:13 AM (2 MIN.)  
Received and filed staff presentation and conducted a public hearing.  
A motion was made by Supervisor Lavagnino, seconded by  
Supervisor Hartmann, that this matter be acted on as follows:  
a) Approved;  
b) Approved and authorized;  
c) Approved and authorized; Chair to execute; and  
d) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
2)  
SHERIFF-CORONER OFFICE  
26-00465  
HEARING - Consider recommendations regarding the renewal of the Sheriff Office’s  
Military Equipment Use Ordinance, as follows: (EST. TIME: 30 MIN.)  
a) Receive and file a presentation regarding an Ordinance re-adopting and amending  
the Santa Barbara County Sheriff’s Office Military Equipment Use Policy;  
b) Receive and file the annual military equipment report;  
c) Consider and approve the introduction (First Reading) of an Ordinance to re-adopt  
and amend the Santa Barbara County Sheriff’s Office Military Equipment Use Policy;  
d) Read the title of the Ordinance and waive full reading of the Ordinance; and  
e) Continue the item to the Administrative Agenda of July 7, 2026 to consider  
recommendations, as follows:  
i) Consider and approve the adoption of the Ordinance (Second Reading) to re-adopt  
and amend the Santa Barbara County Sheriff’s Office Military Equipment Use Policy;  
and  
ii) Determine that the activity is not a “Project” subject to 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.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
HEARING TIME: 10:13 AM - 10:28 AM (15 MIN.)  
Received and filed staff presentation and conducted a public hearing.  
A motion was made by Supervisor Lavagnino, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) and b) Received and filed;  
c) Introduction (First Reading) approved;  
d) Read title; waived further reading of the Ordinance; and  
e) i) and ii) Set for July 7, 2026 on the Administrative Agenda to  
consider the adoption (Second Reading) of the Ordinance.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
3)  
GENERAL SERVICES DEPARTMENT  
26-00534  
HEARING - Consider recommendations regarding a Mobile Home Rent Control  
Petition for Review of Arbitration: Del Cielo Mobile Home Park (RP Folio No. 004144);  
Fourth District, as follows: (EST. TIME: 45 MIN.)  
a) Consider the Petition for Review of the Arbitrator’s March 31, 2026, Final Award in  
the Matter of Del Cielo Mobile Home Park and Affected Tenants filed by the Del Cielo  
Mobile Home Park Management; and  
b) Make the following determinations regarding the appeal, as supported in the  
Findings:  
i) Find the Arbitrator did not abuse his discretion and affirm the Award made under  
County Code Section 11A-5(i)(1) related to a just and reasonable return on investment;  
ii) Find the Arbitrator did not abuse his discretion and affirm the Award made under  
11A-5(i)(3) determining the $20,000.00 broker commission is not able to be passed  
through to tenants; and  
iii) Determine that the Board’s review of the Arbitrator’s Final Award is exempt from  
environmental review by the California Environmental Quality Act (CEQA) Guidelines  
Section 15301, No Possibility of Significant Effect.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
HEARING TIME: 10:39 AM - 11:12 AM (33 MIN.)  
Received and filed staff presentation and conducted a public hearing.  
A motion was made by Supervisor Lavagnino, seconded by  
Supervisor Hartmann, that this matter be acted on as follows:  
In accordance with Rules 13 and 23(b) of the Mobilehome Rent  
Control Rules for Hearings, codified in Santa Barbara County Code  
Chapter 11A, the Board limited its review of the Arbitrator’s decision  
to the paper record alone attached to the Board Agenda Letter for  
this matter, which consists of [Attachments A through E as identified  
in the Board Agenda Letter]. The Board will not consider any new  
evidence, and receives oral argument and Brown Act public  
comment as argument that focuses on evidence already contained in  
the record, rather than as new evidence.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A motion was made by Supervisor Lavagnino, seconded by  
Supervisor Hartmann, that this matter be acted on as follows:  
a) Considered; and  
b) i) through iii) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
4)  
26-00539  
AGRICULTURAL COMMISSIONER AND WEIGHTS & MEASURES  
DEPARTMENT  
HEARING - Consider recommendations regarding the Annual Santa Barbara County  
Crop and Livestock Report for 2025, as follows: (EST. TIME: 15 MIN.)  
a) Receive and file the Santa Barbara County Crop and Livestock Report for 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)(5), finding that the actions consist of  
administrative activities of government that will not result in direct or indirect physical  
changes in the environment.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE  
HEARING TIME: 11:12 AM - 11:32 AM (20 MIN.)  
Received and filed staff presentation and conducted a public hearing.  
Claire Wineman addressed the Board  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lavagnino, that this matter be acted on as follows:  
a) Received and filed; and  
b) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
5)  
26-00508  
AGRICULTURAL COMMISSIONER AND WEIGHTS & MEASURES  
DEPARTMENT  
HEARING - Consider recommendations regarding an Ordinance Amending the  
Agricultural Commissioner’s Fee Schedule - Weights and Measures Fees section, as  
follows: (EST. TIME: 15 MIN.)  
a) Approve the introduction (first reading) of an Ordinance amending the Weights and  
Measure’s section of the Agricultural Commissioner’s Fee Schedule;  
b) Read the title, “Ordinance Amending Ordinance No. 5145, the Agricultural  
Commissioner’s Fee Schedule,” and waive further reading of the Ordinance;  
c) Continue to the Administrative Agenda of July 7, 2026, to consider  
recommendations, as follows:  
i) Consider and approve the adoption (second reading) of “An Ordinance Amending  
Ordinance No. 5145, The Agricultural Commissioner’s Fee Schedule,” and  
ii) Find that the proposed actions are administrative activities of the County, which will  
not result in direct or indirect physical changes in the environment, as they are fees  
necessary to cover operating expenses, and are therefore not a “project” as defined for  
the purposes of the California Environmental Quality Act (CEQA) pursuant to CEQA  
Guidelines sections 15273(a)(1), 15378(b)(54) and Public Resources Code Section  
21080(b)(8)(A) and (B); and  
d) Find that the proposed actions are administrative activities of the County, which will  
not result in direct or indirect physical changes in the environment, as they are fees  
necessary to cover operating expenses, and are therefore not a “project” as defined for  
the purposes of the CEQA pursuant to CEQA Guidelines sections 15273(a)(1),  
15378(b)(4) and Public Resources Code Section 21080(b)(8)(A) and (B).  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
HEARING TIME: 11:32 AM - 11:46 AM (14 MIN.)  
Received and filed staff presentation and conducted a public hearing.  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Introduction (First Reading) approved;  
b) Read title; waived further reading of the Ordinance;  
c) i) and ii) Set for July 7, 2026 on the Administrative Agenda to  
consider the adoption (Second Reading) of the Ordinance; and  
d) Approved.  
The motion carried by the following vote:  
5 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
6)  
SHERIFF-CORONER OFFICE  
26-00440  
HEARING - Consider recommendations regarding the Annual Transparent Review of  
Unjust Transfers and Holds (TRUTH) Act Report and Community Forum, as follows:  
(EST. TIME: 2 HR.)  
a) Receive and file the Annual TRUTH Act report regarding United States Immigration  
and Customs Enforcement (ICE) access to individuals as required by Government  
Code section 7283.1(d);  
b) Hold the public hearing on June 23, 2026, as required by Government Code section  
7283.1(d), regarding ICE’s access to individuals, and to receive and consider public  
comment; 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.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE  
HEARING TIME: 2:07 PM - 6:03 PM (3 HR. 56 MIN.)  
Received and filed staff presentation and conducted a public hearing.  
Josue Vasquez, Ivan Vega, Fernando Hernandez, Brooke Lautz, Ana  
Arce, Jacqueline Karlsen, Ana Garcia, Dee ODea, Liza Diniakos,  
Liam Bronkar, Blake Onicev, Sarah Paredes, Christina P, Kristen  
Santiago, Annie Krinsky, Teresa Cardenas, Robert Kryczko, Larry  
Behrendt, Marilynn Brewer, Alex Castro, Stephen Brown, Mary Ellen  
Rehse, Lisa Casillas-Siemsen, Rachelle Carr, Donna Pulling, Maria  
Salguero, Sofia Estrada Navarro, Fernando Martinez, Juan Carlos  
Diaz, Angeles, Ana Huynh, Teresa Suarez, Beatriz Garcia, Alondra  
Mendoza, Lindsey Rodriguez, Leo Ortega, Yajaira Arroyo, Primitiva  
Hernandez, Pam Gates, Andrea Medina, Irene Cooke, Carol Millar,  
Elvia Salazar Salinas, Anastasia Senavsky, Andrea Pelagio, Karin  
Hauenstein, Lannisa Hernandez, Valeria Reyes, Adam Pacheco,  
Brandon Vasquez, Michelle Ambriz, Nayeli Orozco, Eric Ramirez  
Zepeda, Willie Lubka, Diana Ramos, Maydeli Aguirre, and Nathalia  
Perez addressed the Board  
A motion was made by Supervisor Hartmann, seconded by  
Supervisor Lee, that this matter be acted on as follows:  
a) Received and filed;  
b) Conducted a public hearing; and  
c) Approved.  
The motion carried by the following vote:  
4 -  
Ayes:  
Supervisor Lee, Supervisor Capps, Supervisor Hartmann, and  
Supervisor Nelson  
1 - Supervisor Lavagnino  
Absent:  
Adjourned at 6:03 PM  
Adjourned to  
Tuesday, July 7, 2026  
County Administration Building  
Board Hearing Room  
105 East Anapamu Street , Fourth Floor  
Santa Barbara  
Challenges  
IF YOU CHALLENGE A DETERMINATION MADE ON A MATTER ON THIS AGENDA IN  
COURT, YOU MAY BE LIMITED TO RAISING ONLY THOSE ISSUES YOU OR SOMEONE  
ELSE RAISED AT THE PUBLIC HEARING DESCRIBED IN THIS NOTICE, OR IN WRITTEN  
CORRESPONDENCE TO THE BOARD OF SUPERVISORS AT, OR PRIOR TO, THE  
PUBLIC HEARING.  
Announcements  
The meeting of Tuesday, June 23, 2026 will be telecast live on County of Santa Barbara TV  
Channel 20 at 9:00 AM, and will be rebroadcast on Thursday, June 25, 2026, at 5:00 PM and  
on Saturday, June 27, 2026, at 10:00 AM on CSBTV Channel 20.  
http://www.countyofsb.org