County of Santa Barbara

BOARD OF SUPERVISORS

First District - Das Williams

Second District - Laura Capps, Vice Chair

Third District - Joan Hartmann

Fourth District - Bob Nelson

Fifth District - Steve Lavagnino, Chair

Mona Miyasato, County Executive Officer

Action Summary

Tuesday, May 7, 2024

9:00 AM

COUNTY ADMINISTRATION BUILDING

BOARD HEARING ROOM, FOURTH FLOOR

105 EAST ANAPAMU STREET, SANTA BARBARA

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

Present:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Pledge of Allegiance

Approval of Minutes of the April 23, 2024 Meeting

A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, to

approve the minutes. The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

County Executive Officer's Report

24-00001

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:

The American Planning Association California Chapter for the Central Coast

awarded the Santa Barbara County Planning and Development Department with

the Public Outreach Award for its Balancing Act Tool.

12:00 P.M. ..... Recessed to Closed Session

Closed Session

24-00448

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

(Paragraph (1) of subdivision (b) of Government Code Section 54957)

Public employee performance evaluation: County Counsel

PUBLIC EMPLOYEE APPOINTMENT / RE-APPOINTMENT

(Paragraph (1) of subdivision (b) of Government Code Section 54957)

County Counsel

Report from Closed Session

County Counsel, Rachel Van Mullem reported no action taken.

Deputy Clerk of the Board, Lia Graham, reported the following:

The Board met in Closed Session on Public Employee

Appointment/Re-appointment for County Counsel. The Board voted unanimously

with all Supervisors being present to reappoint Rachel Van Mullen as County

Counsel.

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 LAVAGNINO

24-00412

Adopt a Resolution of Commendation honoring Bree Belyea of the Public Works Department as

the May 2024 Employee of the Month in Santa Barbara County.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be adopted.

RESOLUTION NO. 24-95

The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

A-2)

SUPERVISOR CAPPS

24-00401

Adopt a Resolution of Commendation honoring Hillary Hauser upon her retirement and for her

remarkable legacy in Santa Barbara County.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be adopted.

RESOLUTION NO. 24-96

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-3)

A-4)

A-5)

SUPERVISOR WILLIAMS

24-00413

Adopt a Resolution Proclaiming April 2024 as Sexual Assault Awareness Month in Santa Barbara

County.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be adopted.

RESOLUTION NO. 24-97

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

SUPERVISOR WILLIAMS

24-00420

Adopt a Resolution proclaiming the month of May 2024 as Asian American and Pacific Islander

Heritage Month in Santa Barbara County.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be adopted.

RESOLUTION NO. 24-98

The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

SUPERVISOR CAPPS

24-00425

Adopt a Resolution proclaiming the month of May 2024 as National Bike Month and honoring

Move Santa Barbara County.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be adopted.

RESOLUTION NO. 24-99

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-6)

A-7)

A-8)

SUPERVISOR CAPPS

24-00400

Adopt a Resolution honoring DignityMoves for the opening of La Posada in Santa Barbara

County.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be adopted.

RESOLUTION NO. 24-100

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

SUPERVISOR CAPPS, SUPERVISOR HARTMANN

24-00423

Adopt a Resolution proclaiming the month of May 2024 as Wildfire Community Preparedness

Month in Santa Barbara County.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be adopted.

RESOLUTION NO. 24-101

The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

SUPERVISOR HARTMANN

24-00429

Adopt a Resolution proclaiming May 6, 2024 as National Nurses Day and the week of May 6,

2024 through May 12, 2024 as National Nurses Week in Santa Barbara County.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be adopted.

RESOLUTION NO. 24-102

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-9)

SUPERVISOR LAVAGNINO, SUPERVISOR CAPPS

24-00408

Adopt a Resolution proclaiming the month of May 2024 as Mental Health Month in Santa Barbara

County.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be adopted.

RESOLUTION NO. 24-103

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-10)

SUPERVISOR LAVAGNINO

24-00424

Adopt a Resolution proclaiming the week of May 5, 2024 through May 11, 2024 as National

Correctional Officer’s Week in Santa Barbara County.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be adopted.

RESOLUTION NO. 24-104

The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

A-11)

SUPERVISOR LAVAGNINO

24-00421

Adopt a Resolution proclaiming the week of May 5, 2024 through May 11, 2024 as Compost

Awareness Week in Santa Barbara County.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be adopted.

RESOLUTION NO. 24-105

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

Honorary Resolutions

A-12)

SUPERVISOR WILLIAMS

24-00411

Adopt a Resolution Honoring Dr. Ray Smith for his Outstanding Contributions to the Mission

Canyon Community.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be adopted.

RESOLUTION NO. 24-106

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

Administrative Items

A-13)

BEHAVIORAL WELLNESS DEPARTMENT

24-00427

Consider recommendations regarding a First Amendment to the Agreement for Services of

Independent Contractor with Merakey Allos for Fiscal Year (FY) 2021-2024 for Mental Health

Services and Termination of the 2021-2024 Agreement, as follows:

a) Approve, ratify, and authorize the Chair to execute a First Amendment to the Agreement for

Services of Independent Contractor with Merakey Allos (not a local vendor) (BC 21-022) to

increase the FY 2023-2024 amount by $30,700.00 for a new, total contract maximum amount not

to exceed $5,736,700.00, inclusive of $1,902,000.00 for FY 2021-2022, $1,902,000.00 for FY

2022-2023 and $1,932,700.00 for FY 2023-2024, for the period of July 1, 2021, through June

30, 2024;

b) Following approval of the above Recommended Action, approve and authorize the termination

of the FY 2021-2024 Agreement for Services of Independent Contractor with Merakey Allos

including all amendments thereto (BC 21-022) (Agreement) for convenience with a termination

effective date of May 16, 2024:

i) Approve, ratify, and authorize the Director of the Department of Behavioral Wellness’ issuance

of a Notice of Intent to Terminate Agreement;

ii) Approve and authorize the Director of the Department of Behavioral Wellness’ issuance of a

Notice of Termination of Agreement; and

iii) Approve, ratify, and authorize the Director of the Department of Behavioral Wellness or

designee to take actions necessary for the wind down of the Agreement, subject to the Board’s

ability to rescind this delegated authority at any time; and

c) Determine that the above actions are government fiscal activities or funding mechanisms, which

do not involve any commitment to any specific project that 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.

Denise El Amin addressed the Board.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be acted on as follows:

a) Approved, ratified and authorized; Chair to execute;

b) i) through iii) Approved and authorized; and

c) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

A-14)

BEHAVIORAL WELLNESS DEPARTMENT

24-00428

Consider recommendations regarding California Mental Health Services Authority (CalMHSA)

and California Department of State Hospitals (DSH) Purchase of state hospital beds Memorandum

of Understanding (MOU) Fiscal Year (FY) 2023-2025 and CalMHSA State Hospital Beds

Administrative Fee Participation Agreement FY 2023-2025, as follows:

a) Approve, ratify, and authorize the Director of the Department of Behavioral Wellness or

designee to execute an MOU with CalMHSA and the California DSH regarding County use of

state hospital beds, for the period of October 1, 2023, through June 30, 2025;

b) Approve, ratify, and authorize the Chair to execute the CalMHSA State Hospitals Program

Participation Agreement No. 4640-SHB-2023-SB for an estimated administrative fee of

$25,236.00 (inclusive of $12,618.00 per FY) based on the current allocation of nine beds to the

County, for the period of July 1, 2023, through June 30, 2025; and

c) Determine that the above actions are government funding mechanisms or other government fiscal

activities, which do not involve any commitment to any specific project that may result in a

potentially significant physical impact on the environment, and are organizational or administrative

activities of the government that will not result in direct or indirect physical changes in the

environment and are therefore not a project under the California Environmental Quality Act

(CEQA) pursuant to Section 15378(b)(4) and (b)(5) of the CEQA Guidelines.

Denise El Amin addressed the Board.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be acted on as follows:

a) Approved, ratified and authorized;

b) Approved, ratified and authorized; Chair to execute; and

c) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-15)

BEHAVIORAL WELLNESS DEPARTMENT

24-00431

Consider recommendations regarding proposed amendments to the Santa Barbara County

Behavioral Wellness Commission Bylaws, as follows:

a) Approve the proposed amendments to the Santa Barbara County Behavioral Wellness

Commission bylaws; and

b) 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.

Denise El Amin addressed the Board.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be acted on as follows:

a) and b) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-16)

BEHAVIORAL WELLNESS DEPARTMENT

24-00430

Consider recommendations regarding a Fiscal Year (FY) 2022-2029 Program Funding Agreement

with Horne LLP for the Community Care Expansion Preservation Program (CCE-PP), as follows:

a) Approve, ratify and authorize the Director of the Department of Behavioral Wellness or designee

to execute the CCE-PP Program Funding Agreement with Horne LLP, a Delaware limited liability

company (not a local provider), serving as the California Department of Social Services Agreement

No: 22-3100 third-party administrator, to implement the preservation and renovation of licensed

adult and senior care facilities serving applicants or recipients of Supplemental Security/State

Supplementary Payment or qualified Cash Assistance Program for Immigrants for a maximum

program funding amount of $1,272,988.00 to consist of $529,102.00 allocated to Operating

Subsidy Payments and $743,886.00 for Capital Projects for the period May 7, 2024, through

January 29, 2029;

b) Approve, ratify, and authorize the Director of the Department of Behavioral Wellness or

designee to execute the Horne LLP CCE-PP Program Funding Agreement Amendment 1,

extending the term to obligate funding to June 30, 2027, and to liquidate funds to March 31, 2029;

c) Delegate authority to the Director of the Department of Behavioral Wellness or designee to act

on behalf of the County in the implementation of the CCE-PP Program and develop and administer

a Notice of Funding Availability process to distribute the funds to applicants who meet criteria to

immediately preserve and avoid the closure of licensed residential adult and senior care facilities

serving qualified residents, and make immaterial changes to the Program Funding Agreement, all

without altering the maximum program funding amount and without requiring the Board’s approval

of an amendment of the Program Funding Agreement, subject to the Board’s ability to rescind this

delegated authority at any time; and

d) 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

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.

Denise El Amin addressed the Board.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be acted on as follows:

a) and b) Approved, ratified and authorized;

c) Delegated; and

d) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-17)

COMMUNITY SERVICES DEPARTMENT

24-00404

Consider recommendations regarding a Substantial Amendment to Santa Barbara County’s 2019,

2020, and 2021 Action Plans adding $2,000,000.00 in HOME funds to the Village Senior

Apartments Project, and Project Loan Documents with The Village Senior LP, a California limited

partnership, Third District, as follows:

a) Approve a Substantial Amendment to the 2019, 2020 and 2021 Annual Action Plans, which

adds $2,000,000.00 in HOME funds for a Project loan (County Loan) to The Village Senior LP

(Borrower), and direct staff to submit the Substantial Amendment to the U.S Department of

Housing and Urban Development (HUD);

b) Approve a Loan Agreement with Borrower and Promissory Note in the original principal

amount of $2,000,000.00 evidencing the County Loan from the County to Borrower in the amount

of $2,000,000.00, a Deed of Trust to be recorded against the Project securing the Note, and a

Regulatory Agreement setting forth restrictions governing future Project operations as a condition of

the County Loan (the “Regulatory Agreement” and together with the Loan Agreement, Note, and

Deed of Trust, collectively, the “County Loan Documents”), and direct the Chair of the Board to

execute the Loan Agreement, and the Regulatory Agreement;

c) Approve and authorize the Chair to execute a Project Subordination Agreement wherein the

County agrees to Subordinate its Project Loan to a Project construction loan (Banner Loan)

provided to Borrower by Banner Bank (Banner Bank Subordination Agreement);

d) Approve and authorize the Chair to execute a Project Subordination Agreement wherein the

County agrees to subordinate the County Loan to a $3,960,000.00 Project loan (the “HHC Loan”

and, together with the Banner Loan, collectively, the “Senior Loans”) provided to Borrower by the

State of California Department of Housing and Community Development (State HCD) under its

Housing for a Healthy California (HHC) Program (HHC Subordination Agreement and, together

with the Banner Bank Subordination Agreement, collectively, the “Project Subordination

Agreements”);

e) Authorize the Director of the Community Services Department (CSD) to approve and execute

future amendments to the aforementioned Project loan documents and subordination agreements

that are deemed to be minor or ministerial in nature by the CSD Director, and which do not

adversely affect the County’s rights, responsibilities or interests in connection with the County

Loan, subject to concurrence by County Counsel, Risk Management and the Auditor Controller;

and

f) Consider that a Mitigation Monitoring Program for the Oak Springs Village Specific Plan and

Final Environmental Impact Report (EIR) were adopted by the City of Buellton on July 24, 2003,

and as revised on May 25, 2006, as completed in compliance with the requirements of the

California Environmental Quality Act (CEQA), the State CEQA Guidelines, and the City of

Buellton Environmental Guidelines (Final EIR), and the subsequent June 16, 2022 City of Buellton

Planning Commission Resolution 22-06 finding that no further environmental review is required per

CEQA in that the Project, as revised, is adequately addressed in the aforementioned prior

environmental documents for the Oak Springs Village Specific Plan, and find that, pursuant to

CEQA Guidelines Section 15162, no substantial changes are proposed, and there are no

substantial changes in circumstances or new information of substantial importance regarding

significant environmental effects or a substantial increase in the severity of previously identified

significant effects, and therefore approval of the Recommended Actions are within the scope of the

aforementioned Final EIR.

A-18)

COMMUNITY SERVICES DEPARTMENT

24-00405

Consider recommendations regarding Subrecipient Agreements for Emergency Housing Voucher

Program Supportive Services with Good Samaritan Shelter, as follows:

a) Approve and authorize the Chair to execute a Subrecipient Agreement with Good Samaritan

Shelter for distribution of American Rescue Plan Act (ARPA) State and Local Fiscal Recovery

Funds (SLFRF), provided to the County Community Services Department (CSD) by the Cities of

Goleta and Carpinteria, in the amount of $135,000.00, for delivery of supportive services to

participants in the Emergency Housing Voucher (EHV) Program (ARPA Subrecipient Agreement);

b) Approve and authorize the Chair to execute a Subrecipient Agreement with Good Samaritan

Shelter for the distribution of State of California Permanent Local Housing Allocation (PLHA) grant

funds in the amount of $520,011.00, for delivery of supportive services to participants in the EHV

Program (PLHA Subrecipient Agreement); and

c) 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)(5) and 15378(b)(4), finding that the recommended actions consist of

administrative or fiscal 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 Williams,

that this matter be acted on as follows:

a) and b) Approved and authorize; Chair to execute; and

c) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

A-19)

COUNTY COUNSEL

24-00442

Consider recommendations regarding Amendment No. 1 to Outside Counsel Contract with

Stradling Yocca Carlson and Rauth, as follows:

a) Approve, ratify and authorize the Chair to execute Amendment No. 1 to the Agreement for

Professional Legal Services with an effective date of September 25, 2023 with Stradling Yocca

Carlson and Rauth, A Professional Corporation, increasing the not-to-exceed amount by

$7,500.00 to $57,500.00; 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, because they 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 Williams,

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:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

A-20)

COUNTY EXECUTIVE OFFICE

24-00416

Consider recommendations regarding a First Amendment to the South Coast Youth Safety

Partnership Agreement with Community Action Commission, as follows:

a) Approve, ratify, and authorize the Chair to execute a First Amendment to the Agreement for

Services of Independent Contractor, referenced as BC No. 22019, with the South Coast Youth

Safety Partnership’s host agency, Community Action Commission of Santa Barbara County, doing

business as CommUnify, for Fiscal Years 2020-2021, 2021-2022, and 2022-2023, to revive and

extend the agreement term through June 30, 2023, and increase the contract amount by

$15,500.60 for a total contract amount not to exceed amount of $112,608.60; and

b) Determine that the action above is exempt from the California Environmental Quality Act

(CEQA) pursuant to CEQA Guidelines Section 15061(b)(3), finding that the activities are covered

by the general rule that CEQA applies only to projects which have the potential for causing a

significant effect on the environment, and where it can be seen with certainty that there is no

possibility that the activities in questions may have a significant effect on the environment, the

activities are not subject to CEQA.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

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 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-21)

COUNTY EXECUTIVE OFFICE

24-00447

Consider recommendations regarding authorizing the examination by Civitas Advisors, Inc.

(Civitas) of sales and transactions and use tax records for a proposed Wine Business Improvement

District, as follows:

a) Approve and authorize the Chair, to sign an Agreement to Examine Sales and Transactions and

Use Tax Records with Civitas to allow Civitas to use such records for purposes related to a wine

business improvement district;

b) Adopt a Resolution Authorizing the Examination of Sales and Transactions and Use Tax

Records; and

c) Determine that the recommended actions are not the acceptance and 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 consist of a 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 physical impact on

the environment.

Steve Pepe and Tim Snider addressed the Board.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be acted on as follows:

a) Approved and authorized; Chair to execute;

b) Adopted; and

RESOLUTION NO. 24-107

c) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-22)

COUNTY EXECUTIVE OFFICE

24-00418

Approve Budget Revision Request No. 0009670 (Majority Vote Required); and Budget Revision

Request Nos. 0009640; 0009650; 0009660; 0009674; and 0009695 (4/5 Vote Required).

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be approved. The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-23)

COUNTY EXECUTIVE OFFICE

24-00434

Consider recommendations regarding Amendment No. 10 to the Agreement for Services of

Independent Contractor with KPMG LLP for Development of a Capstone Report, as follows:

a) Approve and authorize the Chair to execute Amendment No. 10 to the Agreement for Services

of Independent Contractor with KPMG LLP to add additional services in an amount not to exceed

$115,000.00 for a total contract amount not to exceed $3,861,340.00 for the period of May 14,

2019 through December 31, 2024; and

b) Determine that the above actions are not a “project” within the meaning of the California

Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(5), because

they are government organizational or administrative activities that will not result in direct or indirect

physical changes in the environment.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

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:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

A-24)

DISTRICT ATTORNEY'S OFFICE

24-00410

Consider recommendations regarding a Grant Agreement with California Victim Compensation

Board (CalVCB) for Victim Claims Verification Services for Fiscal Years 2024 - 2027, as follows:

a) Approve and adopt a Resolution authorizing the District Attorney or designee to execute

Agreement No. S24-015 with CalVCB to accept and expend the Victim Claims Verification

Services grant funds for the period of July 1, 2024 through June 30, 2027 in the total amount of

$915,867.00, or $305,289.00 per Fiscal Year; and

b) Determine that the above recommended action is exempt from the California Environmental

Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4), because it consists 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 Hartmann, seconded by Supervisor Williams,

that this matter be acted on as follows:

a) Approved and adopted; and

RESOLUTION NO. 24-108

b) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

A-25)

24-00417

GENERAL SERVICES DEPARTMENT, BOARD OF DIRECTORS, FIRE

PROTECTION DISTRICT

Consider recommendations regarding a Sublease Agreement between the Santa Barbara County

Fire Protection District and Maldonado Companies, LLC. and the Santa Maria Public Airport

District (RP No. 004069), Third District, as follows:

Acting as the Board of Supervisors and Board of Directors, Fire Protection District:

a) Approve, ratify and authorize the Chair to execute the Sublease Agreement between the Santa

Barbara County Fire Protection District (County Fire) and Maldonado Companies, LLC (Tenant)

and Santa Maria Public Airport District (District) for the use of 18,262 square feet (Premises) of a

Building totaling approximately 24,290 square feet at 3820 S. Blosser Road, on a portion of Santa

Barbara County Assessor Parel Number 111-231-011, in the City of Santa Maria, from January

8, 2024, to August 23, 2024, with one option to extend the term on a month to month basis,

commencing on August 23, 2024 and terminating on February 22, 2025, a Premises gross monthly

rental of $15,000.00, based on approximately $0.82 per square foot per month; and

b) Determine that the proposed action is exempt from the California Environmental Quality Act

(CEQA) guidelines, pursuant to Section 15301, Existing Facilities, and approve and direct staff to

file and post a Notice of Exemption on that basis.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be acted on as follows:

Acting as the Board of Supervisors and Board of Directors, Fire Protection

District:

a) Approved, ratified and authorized; Chair to execute; and

b) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-26)

GENERAL SERVICES DEPARTMENT

24-00409

Consider recommendations regarding an Award for a Professional Services Agreement for Project

No. 23008 for Heating Ventilation and Air Conditioning (HVAC) and Building Energy

Management Systems (BEMS) Design Services for Eight (8) Countywide Facilities, as follows:

a) Approve and authorize the Chair to execute a Professional Services Agreement in the amount of

$250,200.00 with P2S LP, to provide design services for HVAC and BEMS at eight (8) facilities

across Santa Barbara County located at 511 Lakeside Pkwy. (APN 128-085-034), 260 N San

Antonio Rd. (APN 059-140-029), 1112 Santa Barbara St. (APN 029-162-036), 500 W. Foster

Rd. (APN 111-231-004), 123 E. Anapamu St. (APN 029-121-022), 105 E. Anapamu St. (APN

029-121-022301), N. R St. (APN 091-040-004), and 1109 W. Chestnut Ave. (APN

091-040-004);

b) Authorize the Director of General Services, or his designee, to approve change orders to the

Agreement in an amount not to exceed $25,000.00; and

c) Find that these actions fall within the scope of the filed Notice of Exemption and are categorically

exempt from the provisions of the California Environmental Quality Act (CEQA) pursuant to

Sections 15301, subdivision (a) because the project is a minor alteration to a public structure

involving negligible or no expansion of existing or former use and the replacement of existing

equipment.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be a acted on as follows:

a) Approved and authorized; Chair to execute;

b) Authorized; and

c) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-27)

GENERAL SERVICES DEPARTMENT

24-00422

Consider recommendations regarding the Second Amendment to the Emergency Operations

Center Server Room Expansion and Heating, Ventilation and Air Conditioning (HVAC) Upgrade

Project (Project No. 20012), First District, as follows: (4/5 Vote Required)

a) Approve, ratify, and authorize the Chair to execute the Second Amendment (Second

Amendment) to the Emergency Operations Center Server Room Expansion and HVAC Upgrade

Project Contract (BC21281) with Smith Mechanical-Electrical-Plumbing (Contract) to increase the

base compensation under the Contract by $65,289.75, from $616,812.00, to an amended base

compensation amount of $682,101.75, for additional construction scope and labor, and to extend

the contract term through September 30, 2024; and

b) Find that these actions fall within the scope of the previously filed Notice of Exemption for this

project and are categorically exempt from the provisions of the California Environmental Quality

Act (CEQA) pursuant to Sections 15301, subdivision (a), and 15302 of the CEQA Guidelines,

because the project is a minor alteration to a public structure involving negligible or no expansion of

existing or former use and the replacement of existing equipment.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

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:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

A-28)

GENERAL SERVICES DEPARTMENT

24-00440

Consider recommendations regarding the First Contract Amendment for the Santa Maria Courts

Department 8 County Project 22042, Fifth District; as follows: (4/5 Vote Required)

a) Approve, ratify, and authorize the Chair to execute the First Amendment to the Emergency

Contract with John K. Takata Corporation, DBA Restoration Management Company (BC23152)

for the Santa Barbara County Superior Court, Santa Maria Courthouse, Department 8 Fire

Remediation Project to increase the maximum compensation payable under the Contract by

$69,418.30.00, from $621,504.00 to an amended total compensation amount of $690,922.30, for

addition to the scope of work to be performed of electrical work, window replacement, fire

sprinkler repair, finish carpentry and additional contractor hotel and per diem charges construction

expenses and labor per diem; and

b) Determine that the recommended actions are statutorily exempt under the California

Environmental Quality Act (CEQA), according to CEQA Guidelines pursuant to Section 15359, as

a project necessary to prevent or mitigate an emergency that does not have a low probability of

occurrence, and to maintain, repair, restore, or replace property or facilities damaged or destroyed

as a result of vandalization.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

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:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

A-29)

INFORMATION TECHNOLOGY DEPARTMENT

24-00426

Consider recommendations regarding an Agreement for Services of Independent Contractor with

Frontier Communications of America, Inc., as follows:

a) Approve and authorize the Chair to execute an Agreement for Services of Independent

Contractor with Frontier Communications of America, Inc. (Frontier), for the County’s telephone

services for a total maximum contract amount of $260,295.60, beginning May 7, 2024, through

May 6, 2025 (Agreement);

b) Approve and Authorize the Chief Information Office (CIO), or their designee, to execute Letters

of Agency to authorize the service provider, Frontier, to perform specific technical services related

to the transition of telephone services;

c) Approve and authorize the CIO, or their designee, to order additional services in an amount not

to exceed 10% of the contract amount, or $26,029.56; and

d) Determine that the above recommended action is a government funding mechanism or other

government fiscal activity, which does not involve any commitment to any specific project that may

result in a potentially significant physical impact on the environment and is 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 Williams,

that this matter be acted on as follows:

a) Approved and authorized; Chair to execute;

b) and c) Approved and authorized; and

d) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-30)

PLANNING AND DEVELOPMENT DEPARTMENT

24-00439

Consider recommendations regarding a Report on Case No. 24EMP-00006: Narholz -

Emergency Slope Repair, 1051 Palomino Road, Mission Canyon Community Plan Area, First

District, as follows:

a) Receive and file this report on Emergency Permit Case No. 24EMP-00006, approved by the

Director of Planning and Development on March 29, 2024, which authorized the repair and

stabilization of a slope damaged in the 2023-2024 winter storms; and

b) Determine that receiving and filing this report is not a project pursuant to California

Environmental Quality Act Guidelines Section 15378(b)(5), as it is an administrative government

activity that will not result in direct or indirect physical changes in the environment.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be acted on as follows:

a) Received and filed; and

b) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

A-31)

PUBLIC HEALTH DEPARTMENT

24-00414

Consider recommendations regarding a California Integrated Vital Records System (Cal-IVRS)

Local Health Department Participation Agreement, as follows:

a) Approve, ratify, and authorize the Chair to execute a Cal-IVRS Local Health Department

Participant Agreement for the period of September 11, 2023 through September 10, 2028; and

b) Determine that the recommended action is not a “Project” within the meaning of the California

Environmental Quality Act (CEQA), pursuant to Section 15378(b)(5) of the CEQA Guidelines,

because the action is an organizational or administrative activity of the government that will not

result in direct or indirect physical changes in the environment.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

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 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-32)

PUBLIC HEALTH DEPARTMENT

24-00415

Consider recommendations regarding a Second Amendment to the HIV Prevention Program Grant

Agreement with California Department of Public Health (CDPH), as follows:

a) Approve, ratify, and authorize the Chair to execute Amendment No. 2 to the Grant Agreement

No. 22-10796 A2 with CDPH to increase the amount by $38,122.50 for a revised total of

$129,616.50, and to extend the term of the grant by two months through July 31, 2024;

b) Approve and authorize the Public Health Director to execute any future amendments to

Agreement No. 22-10796 so long as the amount does not exceed 10% ($12,962.00) of the

agreement amount and there are no significant changes in the scope of work, upon review and

approval by the Auditor-Controller, Risk Management, and County Counsel, subject to the

Board’s ability to rescind the authority at any time;

c) Approve and authorize the Public Health Director to make and sign all required certifications

under the Agreement No. 22-10796 A2; and

d) Determine that the recommended actions are not a “project” within the meaning of the California

Environmental Quality Act (CEQA) and is exempt per CEQA Guideline Section 15378(b)(4) since

the recommended actions are government fiscal activities that 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 Williams,

that this matter be acted on as follows:

a) Approved, ratified and authorized; Chair to execute;

b) and c) Approved and authorized; and

d) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-33)

24-00407

PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD

CONTROL AND WATER CONSERVATION DISTRICT

Consider recommendations regarding a Public Works Director’s Report on Emergency Response

Actions from Impacts of Flooding and Storms and Continuation of Emergency Actions, as follows:

(4/5 Vote Required)

Acting as the Board of Directors, Flood Control and Water Conservation District:

a) Receive and review a report from the Public Works Director regarding emergency actions taken

pursuant to Resolution No. 19-327 and Public Contract Code Section 22050 related to

emergency operations responding to flooding, storms, and debris removal projects following the

2023 and 2024 winter 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 there is a need to continue the emergency actions ordered by the Public Works

Director;

c) Direct staff to return to the Board every 14 days to allow the Board to review the emergency

actions and determine, by a 4/5 vote, whether there is a need to continue the emergency actions

until the actions are terminated;

d) Approve Budget Revision Request No.0009547 to transfer appropriations of $3,795,000.00 in

Public Works South Coast Flood Zone fund from Capital Assets to Services and Supplies (3/5

vote required);

e) Determine that the recommended actions related to and continuations of the January 31 -

February 2024 storms are statutorily exempt under the California Environmental Quality Act

(CEQA), pursuant to CEQA Guidelines Section 15269(c), and a Notice of Exemption was filed

on this basis on February 27, 2024, and the proposed action is within the scope of that Notice of

Exemption;

f) Determine that these emergency actions related to and continuations of 2023 storm response

were found by the Board to be exempt from the provisions of the CEQA pursuant to State CEQA

Guidelines Section 15269(c) and a Notice of Exemption was filed on this basis on January 24,

2023, and the proposed action is within the scope of that Notice of Exemption; and

g) Determine that emergency actions for the Santa Maria River Restoration of Alignment Project

were found by the Board to be exempt from the provisions of the State CEQA pursuant to

Executive Order N-10-23, as well as State CEQA Guidelines Section 15269(c) on September 12,

2023, and the proposed action is within the scope of the Notice of Exemption filed on September

19, 2023.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be acted on as follows:

Acting as the Board of Directors, Flood Control and Water Conservation District:

a) Received and reviewed;

b) Approved.

c) Directed; and

d) through g) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-34)

24-00446

PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, LAGUNA

COUNTY SANITATION DISTRICT

Consider recommendations regarding the Maintenance of Laguna County Sanitation District

Wastewater Reclamation Plant Storage Ponds, Fifth District, as follows:

Acting as the Board of Directors, Laguna County Sanitation District:

a) Approve plans and specifications for Laguna County Sanitation District Wastewater

Reclamation Plant Pond Slide Gates Replacement project;

b) Approve and authorize the Chair to execute a contract with W.M. Lyles Company,

Incorporated, (not a local vendor), 1210 West Olive Avenue, Fresno, CA 93728, in the base

amount of $162,416.00 for maintenance and replacement of pond slide gates and pipes at the

Laguna County Sanitation District wastewater reclamation plant, subject to the provisions of the

documents and certifications as set forth in the plans and specifications applicable to the project

and as required by California Law;

c) Authorize the Director of Public Works, or his designee, to approve change orders in connection

with the Contract in an amount not to exceed $15,000.00;

d) Find that the maintenance and installation of infrastructure for the pond system at the Laguna

County Sanitation District Wastewater Reclamation Plant is an exception to Public Project

requirements pursuant to Public Contract Code Section 22002(d)(5); and

e) Determine that the proposed actions are categorically exempt under the California Environmental

Quality Act (CEQA), pursuant to Sections 15301, subdivision (a), and 15302 of the state CEQA

Guidelines, because the project involves the maintenance and replacement of equipment at an

existing wastewater reclamation facility involving negligible or no expansion of the existing use and

direct staff to file a Notice of Exemption on that basis.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be acted on as follows:

Acting as the Board of Directors, Laguna County Sanitation District:

a) Approved;

b) Approved and authorized; Chair to execute;

c) Authorized; and

d) and e) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-35)

PUBLIC WORKS DEPARTMENT

24-00381

Consider recommendations regarding the Amendment of County Code Chapter 28 for use of

County Rights-of-Way for Business Purposes, as follows:

a) Approve the adoption (Second Reading) of an Ordinance amending Santa Barbara County

Code, Chapter 28-Roads, to allow permitting, regulation, and collection of fees for business

operations encroaching in the County road right-of-way; and

b) Determine that this action is not subject to California Environmental Quality Act (CEQA)

pursuant to State CEQA Guidelines Section 15301 (c), as the proposed project(s) consists of the

operation, repair, maintenance, or minor alteration of existing public or private structures, facilities,

mechanical equipment, or topographical features, involving negligible or no expansion of use

beyond that previously existing, including but not limited to existing highways and streets, sidewalks,

gutters, bicycle and pedestrian trails, and similar facilities, and direct staff to file a Notice of

Exemption on that basis.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be acted on as follows:

a) Adopted; and

ORDINANCE NO. 5210

b) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-36)

PUBLIC WORKS DEPARTMENT

24-00432

Consider recommendations regarding Agreements for Services of Independent Contractor with

Nviro Corporation and Wallace Group, Inc., Third District, as follows:

a) Approve and authorize the Chair to execute the Agreement for Services of Independent

Contractor, with Nviro Corporation (a tri-county vendor) to provide maintenance and repair

services for the Compost Management Unit run-off collection and pump station for the period of

May 7, 2024 through December 31, 2024 in an amount not to exceed $219,600.00;

b) For the Nviro Agreement, determine that pursuant to California Environmental Quality Act

(CEQA) Guidelines Section 15162 no substantial changes are proposed, and no new information

of substantial importance has come to light regarding environmental effects of the project or of the

sufficiency or feasibility of mitigation measures, and therefore the contract for maintenance and

repair for ongoing operation of the ReSource Center facilities is within the scope of the project

covered by the prior environmental review, the Final Subsequent Environmental Impact Report

(EIR) (12EIR-00000-000020) SCH No. 2012041068 and Subsequent EIR Revision Letter and

Errata dated May 27, 2016 certified by the Board of Supervisors on July 12, 2016, Final

Subsequent EIR Addendum dated August 11, 2017 (revised October 26, 2017) considered by the

Board of Supervisors on November 14, 2017, and second Addendum dated August 15, 2023

considered by the Board on October 3, 2023 and November 7, 2023, therefore, no subsequent

EIR or Negative Declaration shall be prepared for this action;

c) Approve and authorize the Chair to execute the Agreement for Services of Independent

Contractor with Wallace Group (a tri-county vendor) to provide engineering design services to

study the feasibility of other improvements to the Compost Management Unit run-off system and

pump station system for the period of May 7, 2024 through December 31, 2024 in an amount not

to exceed $65,481.00; and

d) For the Wallace Group Agreement, determine that the approval of the agreement to provide

engineering design services to study the feasibility of other stormwater collection and pump station

improvements is statutorily exempt from CEQA pursuant to CEQA Guidelines Section 15262

(Feasibility and Planning Studies), and approve the posting of a notice of exemption on that basis.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be acted on as follows:

a) Approved and authorized; Chair to execute;

b) Approved;

c) Approved and authorized; Chair to execute; and

d) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-37)

PUBLIC WORKS DEPARTMENT

24-00433

Consider recommendations regarding Amendment No. 1 to the Agreement with Pacific Petroleum

California, Inc. for Hauling and Storing ReSource Center Waste Liquids, Third District, as follows:

a) Approve and authorize the Chair to execute Amendment No. 1 to the agreement for services of

independent contractor with Pacific Petroleum California, Inc. (a local vendor) to provide labor to

operate County furnished equipment at the Tajiguas ReSource Center and to extend the term to

June 30, 2025; and

b) Determine that pursuant to California Environmental Quality Act Guidelines Section 15162 no

substantial changes are proposed, and no new information of substantial importance has come to

light regarding environmental effects of the project or of the sufficiency or feasibility of mitigation

measures, and therefore this action is within the scope of the project covered by the prior

environmental review including Tajiguas Landfill Expansion Project Environmental Impact Report

(EIR) (01-EIR-05) certified by the Board of Supervisors on August 13, 2002, the Addendum to

01-EIR-05 dated November 8, 2006 and accepted by the Board of Supervisors on December 5,

2006, the Tajiguas Landfill Reconfiguration and Baron Ranch Restoration Project Subsequent EIR

(08-EIR-00000-00007) (SCH No. 2008201052) certified by the Board of Supervisors on May

5, 2009, and the Final Subsequent EIR (12-EIR-00000-00002) SCH No. 2012041068 and

Subsequent EIR Revision Letter and Errata dated May 27, 2016 certified by the Board of

Supervisors on July 12, 2016, Final Subsequent EIR Addendum dated August 11, 2017 (revised

October 26, 2017) considered by the Board of Supervisors on November 14, 2017, and Final

Subsequent EIR Addendum dated August 15, 2023 (considered by the Board of Supervisors on

October 3 and November 7 2023, therefore no new environmental document is required.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

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 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-38)

PUBLIC WORKS DEPARTMENT

24-00437

Consider recommendations regarding a South County Pavement Rehabilitation for Fiscal Year

2023-2024; County Project No. 820790S, First, Second, and Third Districts, as follows:

a) Approve the specifications and plans on file in the Public Works Department office, for

construction of the Fiscal Year 2023-2024 South County Pavement Rehabilitation, County Project

No. 820790S;

b) Award the construction contract, County Project No. 820790S in the amount of $1,980,489.00

to the lowest responsible bidder, CalPortland Construction, 1625 E Donovan Rd, Santa Maria,

CA 93454, subject to the provision of documents and certifications, as set forth in the

specifications applicable to the project, as required under California Law;

c) Authorize the Director of Public Works or designee to approve change orders for a contingency

amount up to $121,775.00 and supplemental items of $205,000.00, for the construction of County

Project No. 820790S for a total not to exceed authorization of $2,307,264.00;

d) Approve and authorize the Chair to execute the construction contract, that has been reviewed

and approved by County Counsel, Auditor-Controller and Risk Manager, or their authorized

representatives; and

e) Determine the project was found by your Board to be exempt from the provisions of the

California Environmental Quality Act pursuant to 14 CCR 15301(c) on June 6, 2023 (as the

proposed project(s) consists of the operation, repair, maintenance, or minor alteration of existing

public or private structures, facilities, mechanical equipment, or topographical features, involving

negligible or no expansion of use beyond that previously existing, including but not limited to existing

highways and streets, sidewalks, gutters, bicycle and pedestrian trails, and similar facilities), a

Notice of Exemption was filed on that basis, and the proposed action is within the scope of that

Notice of Exemption.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

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 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-39)

PUBLIC WORKS DEPARTMENT

24-00435

Consider recommendations regarding Parcel Map No. 14,861, Elam, 22HSG-00003 and Accept

Public Utility Easement Dedication per said map, Third District, as follows:

a) Subject to recordation of the Parcel Map No. 14,861, accept on behalf of the public and

authorize the Clerk of the Board to endorse Parcel Map No. 14,861 accepting the offer of

dedication, as follows:

i) Public Utility Easement shown thereon; and

b) Determine that the above-recommended actions are exempt from environmental review under

the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Section

21080, subdivision (b)(1), and CEQA Guidelines Section 15268 since the approval of a qualifying

project under SB 9 for a housing development with no more than two primary units or a lot split in

a single-family zone, or both, is a ministerial action.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be acted on as follows:

a) i) Approved, accepted and authorized; and

b) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

A-40)

PUBLIC WORKS DEPARTMENT

24-00443

Consider recommendations regarding a Public Works Director’s Report on Emergency Response

Actions from Impacts of Flooding and Storms and Continuation of Emergency Actions, 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 Public Contract Code Section 22050 related to

emergency operations responding to flooding, storms, debris removal and transportation projects

following the recent 2023 and 2024 storm events (23STM1, 23STM2, 24STM1, 24STM2) and

the necessity of the action and the reasons the emergency will not permit delay resulting from

competitive solicitation of bids;

b) Determine that there is a need to continue the emergency actions ordered by the Public Works

Director (4/5 vote required);

c) Direct staff to return to the Board at the next regular meeting, or every 14 days in the case of

consecutive weekly regular meetings, to allow the Board to review the emergency action and

determine whether there is a need to continue the emergency action, by a 4/5 vote, until the actions

are terminated;

d) Determine that the 2023 winter storms (23STM1 and 23STM2) 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) on February 7, 2023. A Notice

of Exemption was filed on this basis on February 7, 2023, and the proposed action is within the

scope of that Notice of Exemption; and

e) Determine that the 2024 winter storm (24STM1 and 24STM2) emergency actions were found

by the Board to be exempt from the provisions of the CEQA pursuant to State CEQA Guidelines

Section 15269(d) on February 27, 2024. A Notice of Exemption was filed on this basis on

February 27, 2024.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be acted on as follows:

a) Received and reviewed;

b) Approved;

c) Directed; and

d) and e) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

A-41)

SHERIFF-CORONER OFFICE

24-00438

Consider recommendations regarding Donations Totaling $106,690.00 from One805, as follows:

(4/5 Vote Required)

a) Accept a donation of new night vision goggles for the Sheriff’s Office Air Support Unit with a

value of $30,017.00 from One805, a 501(c)(3) organization;

b) Accept a donation of a used aircraft tug for the Sheriff’s Office with a value of $45,000.00 from

One805;

c) Accept a donation of ten new dive tanks and a tank filling station for the Sheriff’s Office Dive

Team with a value of $16,673.00 from One805;

d) Accept a donation of new uniforms for the Sheriff’s Response Team with a value of $15,000.00

from One805;

e) Approve Budget Revision Request No. 0009558 to increase appropriations of $106,690.00 in

Sheriff's Office General Fund for Services and Supplies ($21,655.00) and Capital Assets

($85,035.00) funded by unanticipated revenue from Miscellaneous Revenue - Other Donations;

and

f) Determine that the above actions are government fiscal activities or funding mechanisms that do

not involve any commitment to any specific project that may result in a potentially significant impact

on the environment and are therefore not a project under the California Environmental Quality Act

(CEQA) according to Section 15378(b)(4) of the CEQA guidelines.

A-42)

SHERIFF-CORONER OFFICE

24-00445

Consider recommendations regarding a Fourth Amendment to the Agreement for Services of

Independent Contractor with Good Samaritan Shelter for Discharge Planning Services at the Santa

Barbara County Jail, as follows:

a) Approve, authorize, and ratify the Chair to execute a Fourth Amendment to the Agreement for

Services of Independent Contractor with Good Samaritan Shelter Services, a local non-profit

organization to provide discharge planning services to individuals incarcerated at the Santa Barbara

County jail for the period of July 1, 2023 to June 30, 2025, in the total amount not to exceed

$188,715.00, of which $92,963.00 will be paid out for the period of July 1, 2023 to June 30,

2024 and $95,752.00 will be paid out for the period of July 1, 2024 to June 30, 2025; and

b) 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.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be acted on as follows:

a) Approved, authorized and ratified; Chair to execute; and

b) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

A-43)

SHERIFF-CORONER OFFICE, PROBATION DEPARTMENT

24-00436

Consider recommendations regarding a Sixth Amendment to the Agreement with California

Forensic Medical Group (CFMG/Wellpath) for the provision of Medical and Mental Health

Services, as follows:

a) Approve, ratify, and authorize the Chair to execute a Sixth Amendment to Agreement for

Services with CFMG/Wellpath for healthcare services (medical and mental health services) at the

Santa Barbara County Sheriff’s Office jail facilities and only for medical services for Probation’s

juvenile facilities, to extend these services from April 1, 2024 to June 30, 2024, and an increase of

up to $3,861,259.60 for this 91-day contract extension period in a total amount not to exceed

$75,535,114.60 for the contract term; and

b) Determine that the above action is a government fiscal activity or funding mechanism which does

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 and that the activity

is not a “Project” subject to CEQA 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.

Maureen Earls and Gail Osherenko addressed the Board.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

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 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

Board of Supervisors

A-44)

SUPERVISOR NELSON

24-00402

Approve the appointment of Chad Thomas to the Fish and Wildlife Commission, open term,

Fourth District.

A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,

that this matter be approved. The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

24-00002

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) (24-00002)

WHEN TESTIFYING BEFORE THE BOARD OF SUPERVISORS, PERSONAL ATTACKS

AND OTHER DISRUPTIVE BEHAVIOR ARE NOT APPROPRIATE.

Re: Expressed Concerns with the Health Departments Permitting Process and

Lack of Responsiveness - Maya Schoop-Rutten addressed the Board

Re: Requested a Board Agenda Item in July 2024 Regarding the Fiscal Analysis

Between the City of Goleta and the County of Santa Barbara for Common

Expenses - Mark Preston addressed the Board

Re: Expressed Concerns with an Unpermitted Bridge Repair in the

Unincorporated Carpinteria Area of Santa Barbara County - Diana Sandoval

addressed the Board

Re: Expressed Concerns with Perceived Injustices Against the Black,

Indigenous, and Other People of Color (BIPOC) Community in our Justice

System - Denise El Amin addressed the Board

Departmental Agenda

Planning Items and Public Hearings

Department requests withdrawal of Departmental Item No. 1) from the Agenda

PLANNING AND DEVELOPMENT DEPARTMENT

24-00419

HEARING - Consider recommendations regarding the Sanford Appeal, Case No. 23APL-00021,

of the Montecito Planning Commission Approval of the Music Academy of the West Revised

Conditional Use Permit, Case Nos. 21RVP-00000-00109 and 21CDP-00000-00129, First

District, as follows;

a) Deny the appeal, Case No. 23APL-00021;

b) Make the required findings for approval of the Project, Case Nos. 21RVP-00000-00109 and

21CDP-00000-00129, including California Environmental Quality Act (CEQA) findings;

c) Determine that the previously certified Final Environmental Impact Report (FEIR) (03-EIR-06)

and Addendum are adequate and no subsequent Environmental Impact Report or Negative

Declaration is required pursuant to CEQA Guidelines Sections 15162, 15164, and 15168(c)(2);

and

d) Grant de novo approval of the Project, Case Nos. 21RVP-00000-00109 and

21CDP-00000-00129, subject to the conditions of approval.

COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: WITHDRAW

A motion was made by Supervisor Nelson, seconded by Supervisor Capps, that this

matter be withdrawn from the agenda. The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

SHERIFF-CORONER OFFICE

24-00316

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 to the Administrative Agenda of May 14, 2024 to consider the adoption (Second

Reading) of an Ordinance adopting the Military Equipment Use Policy, 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: 11:17 AM - 11:40 AM (23 MIN.)

Received and filed staff presentation and conducted a public hearing.

Denise El Amin, Lawanda Lyons-Pruitt, and Gail Osherenko addressed the

Board.

A motion was made by Supervisor Lavagnino, seconded by Supervisor Nelson, 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 May 14, 2024 on the Administrative Agenda to consider the

adoption (Second Reading) of the Ordinance.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

24-00228

PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, LAGUNA

COUNTY SANITATION DISTRICT

HEARING - 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: (EST.

TIME: 15 MIN.)

Acting as the Board of Directors, Laguna County Sanitation District:

a) Receive and file with the Clerk of the Board the fixed charge report for Fiscal Year 2024-2025;

b) Approve the introduction (First 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;

c) Read title: “An Ordinance of the Laguna County Sanitation District Amending Ordinance No.

3130 Adopted November 19, 1979, Which Established Service Charges, Connection Charges,

and Other Rules and Regulations as Amended by Ordinance No. 4142 Adopted December 9,

1993 Establishing Trunk Sewer Fees. This Amending Ordinance Changes the Annual Service

Charge and Connection Charge for Single Family and Duplex Dwelling Units, Apartments,

Condominiums, Trailer Spaces, Mobile Homes and Non-residential Development; and also

Changes the Dutard-Solomon and Bradley-Solomon Trunk Sewer Fees,” and waive reading of the

Ordinance in full;

d) Direct the Clerk to count and report the number of written protests;

If no majority protest:

i) Set a hearing on the Administrative Agenda for May 14, 2024 to consider recommendations, as

follows:

1) 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;

2) Consider the adoption of a Resolution authorizing the collection of said charges on the tax roll;

and

3) 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 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; or

ii) If majority protest, take no action and provide direction to staff.

COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY

HEARING TIME: 11:41 AM - 11:49 AM (8 MIN.)

Received and filed a staff presentation and conducted a public hearing.

Acting as the Board of Directors, Laguna County Sanitation District:

A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that

this matter be acted on as follows:

a) Received and filed;

b) Introduction (First Reading) approved;

c) Read title, waived further reading of the Ordinance;

d) i) 1) through 3) Directed and Set for May 14, 2024 on the Administrative

Agenda to consider the adoption (Second Reading) of the Ordinance; and

d) ii) No action taken.

The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

PUBLIC WORKS DEPARTMENT

24-00227

HEARING - Consider recommendations regarding County Service Area 12 (Mission Canyon

Sewer District), Resolution Relative to Collection of Sewer Service Charges and Sewer

Connection Charges on the Tax Roll, First District, as follows: (EST. TIME: 15 MIN.)

Acting as the governing authority of County Service Area 12:

a) Receive and file with the Clerk of the Board a report entitled County Service Area 12 Fixed

Charges Fee Report for Fiscal Year 2024-2025;

b) Adopt a Resolution authorizing the collection of sewer service charges and sewer connection

charges for County Service Area 12 on the tax roll in Fiscal Year 2024-2025; and

c) Determine that the above actions are exempt from the California Environmental Quality Act

(CEQA) pursuant to Section 21080(b)(8) of the California Public Resources Code and 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.

COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY

HEARING TIME: 11:49 AM - 11:54 AM (5 MIN.)

Receive and filed staff presentation and conducted a public hearing.

Acting as the governing authority of County Service Area 12:

A motion was made by Supervisor Capps, seconded by Supervisor Williams, that

this matter be acted on as follows:

a) Received and filed;

b) Adopted; and

RESOLUTION NO. 24-109

c) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

PUBLIC WORKS DEPARTMENT

24-00229

HEARING - Consider recommendations regarding establishing Benefit Assessments for County

Service Areas 3, 31, and the Santa Barbara North County Lighting District, as follows: (EST.

TIME: 15 MIN.)

Acting as the governing authority of County Service Area 3, County Service Area 31 and the Santa

Barbara North County Lighting District:

a) Receive and file Benefit Assessment Reports for Fiscal Year 2024-2025 for County Service

Area 3, County Service Area 31, and the Santa Barbara North County Lighting District with the

Clerk of the Board;

b) Adopt a Resolution establishing streetlighting charges (no changes proposed), for County

Service Areas 3 for Fiscal Year 2024-2025;

c) Adopt Resolution establishing streetlighting charges (no changes proposed), for County Service

Areas 31 for Fiscal Year 2024-2025;

d) Do not establish the benefit assessments (set to zero) in those portions of the Santa Barbara

North County Lighting District authorized to do so for Fiscal Year 2024-2025; and

e) Determine that the above actions are exempt from the California Environmental Quality Act

(CEQA) pursuant to 14 CCR Section 15273(a)(1),(2),(3) and (4) of the State CEQA Guidelines

because they are for the establishment of benefit assessment rates for services provided by County

Service Areas 3 and 31, that no expansion of services or facilities will result, that revenues 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.

COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY

HEARING TIME: 11:54 AM - 11:57 AM (3 MIN.)

COMMUNITY SERVICES DEPARTMENT

24-00406

HEARING - Consider recommendations regarding Approval of the Santa Barbara County HOME

Consortium and Community Development Block Grant (CDBG) Urban County Fiscal Year (FY)

2024 Annual Action Plan and FY 2021, FY 2022, and FY 2023 Annual Action Plan Substantial

Amendments, as follows: (EST. TIME: 30 MIN.)

a) Receive and file a staff report on the Santa Barbara County 2024-2025 Annual Action Plan (FY

2024 Action Plan), which includes recommendations for awards of CDBG and HOME Investment

Partnerships Program (HOME) funds for FY 2024-2025;

b) Receive and file a staff report on the FY 2021, FY 2022, and FY 2023 Santa Barbara County

Annual Action Plan Substantial Amendments (Substantial Amendments), which includes

recommendations for awards of prior-year CDBG funds for use on projects in FY 2024-2025;

c) Consider public comments received on the draft FY 2024 Action Plan and Substantial

Amendments during the thirty (30) day public comment period, which commenced on April 5,

2024, and concludes at the May 7, 2024 public hearing on this item;

d) Approve funding awards as recommended and direct staff to include the awards in the FY 2024

Action Plan and Substantial Amendments;

e) Approve the Contingency Plans for CDBG funding awards as outlined herein, if the actual FY

2024 U.S. Department of Housing and Urban Development (HUD) allocation is more or less than

the amount estimated;

f) Adopt a Resolution authorizing submittal of the FY 2024 Action Plan and Substantial

Amendments to HUD;

g) Direct staff to finalize the FY 2024 Action Plan and Substantial Amendments, add any public

comments received, and submit the FY 2024 Action Plan and Substantial Amendments to HUD;

h) Authorize the County Executive Officer or her designee to execute all certifications, standard

forms, and other related documents required for the acceptance and administration of FY 2024

CDBG and HOME funds, and authorize the County Executive Officer or her designee to execute

all certifications, standard forms, and other related documents required for the submittal to and

approval by HUD of the FY 2024 Action Plan; and

i) Determine that the above recommended actions are not the approval of a project that is subject

to environmental review under the California Environmental Quality Act (CEQA) pursuant to

CEQA Guidelines Section 15378(b)(4), finding that the project is a 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 physical impact on the environment.

COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY

Adjourned at 1:15 PM

Adjourned to

Tuesday, May 14, 2024

Joseph Centeno Betteravia Government Administration Building

Board Hearing Room

511 East Lakeside Parkway

Santa Maria

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, May 7, 2024 will be telecast live on County of Santa Barbara TV Channel 20

at 9:00 AM, and will be rebroadcast on Thursday, May 9, 2024, at 5:00 PM and on Saturday, May 11,

2024, at 10:00 AM on CSBTV Channel 20.

http://www.countyofsb.org