County of Santa Barbara

BOARD OF SUPERVISORS

First District - Das Williams, Chair

Second District - Laura Capps

Third District - Joan Hartmann

Fourth District - Bob Nelson

Fifth District - Steve Lavagnino, Vice Chair

Mona Miyasato, County Executive Officer

Action Summary

Tuesday, September 19, 2023

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

Present:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Pledge of Allegiance

Approval of Minutes of the September 12, 2023 Meeting

A motion was made by Supervisor Capps, 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

23-00001

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:

Honored Anthony Rodriguez as a part of the "Your County, Your Heroes" video

series that features unsung heroes throughout the County who embody the spirit

of selflessness and dedication;

The County will formally submit a revised Draft Housing Element Update to the

State Housing and Community Development Department this Friday, September

22, 2023;

Public Health Officer Dr. Henning Ansorg and Public Health Director Mouhanad

Hammami provided a presentation on Respiratory Viruses, the latest numbers,

and how we can best protect ourselves;

First 5 of Santa Barbara County hosted its 2nd Annual Results Fair in Buellton

on Monday, September 18, 2023; and

The County's United Way Campaign is kicking off in October and this year's

Charitable Giving Chair, Behavioral Wellness Director Toni Navarro provided a

brief presentation.

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

Closed Session

23-00917

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION

(Paragraph (1) of subdivision (d) of Government Code section 54956.9)

Community Association for the Modoc Preserve v. County of Santa Barbara et al., Santa Barbara

County Superior Court, Case No. 22CV04768.

County of Santa Barbara v. Rosser International, Inc., Orange County Superior Court, Case No.

30-2021-01180189-CU-BC-CJC.

S.J. Amoroso Construction Co., LLC v. County of Santa Barbara, Orange County Superior

Court, Case No. 30-2022-01274057-CU-BC-CJC.

CONFERENCE WITH LABOR NEGOTIATORS

(Subdivision (a) of Government Code section 54957.6)

Employee organization: Santa Barbara County Deputy Sheriffs’ Association. Agency-designated

representatives: County Executive Officer Mona Miyasato and Human Resources Director Maria

Elena De Guevara.

Report from Closed Session

No reportable action taken.

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.

Administrative Items

A-1)

BEHAVIORAL WELLNESS DEPARTMENT

23-00905

Consider recommendations regarding a First Amendment to the Transitions-Mental Health

Association (TMHA) for Fiscal Years 2022-2024 Subrecipient Agreement for American Rescue

Plan Act (ARPA) Services, as follows:

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

Agreement for Services with TMHA (BC No. 22-100), a California nonprofit corporation (not a

local vendor), to extend the agreement term through December 31, 2023 with no change to the

maximum contract amount of $182,400.00 for the period of July 12, 2022 through December 31,

2023; and

b) Determine that the above 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 Nelson, seconded by Supervisor Hartmann, 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-2)

23-00899

BEHAVIORAL WELLNESS DEPARTMENT, PUBLIC DEFENDER'S

OFFICE

Consider recommendations regarding a Salary Resolution Amendment for the Behavioral Wellness

(BeWell) Department and Public Defender’s Office, as follows: (4/5 Vote Required)

a) Adopt an amendment to the Salary Resolution, effective September 18, 2023, to add one (1.0)

Full Time Employee (FTE) Practitioner Intern I/II, one (1.0 FTE) Case Worker, and one (1.0

FTE) Recovery Assistant position to the Department of BeWell and one (1.0 FTE) Social Service

Worker, PS/L position to the Public Defender’s Office;

b) Approve Budget Revision Request No. 0009276 to:

i) Establish appropriation of $417,760.00 in BeWell Mental Health Services Fund for

Services/Supplies and Salary/Benefits funded by an operating transfer from the Probation General

Fund;

ii) Establish appropriation of $132,300.00 in Public Defender General Fund for Salary and Benefits

funded by an Intrafund Expenditure Transfer from the Probation General Fund; and

iii) Transfer total appropriation of $550,060.00 in Probation General Fund from Services/Supplies

to Intrafund Expenditure Transfer and Other Financing Uses for an operating transfer to BeWell

Mental Health; 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 potential physical

impacts on the environment, and 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 Nelson, seconded by Supervisor Hartmann, that

this matter be acted on as follows:

a) Adopted;

RESOLUTION NO. 23-206

b) i) through iii) Approved; and

c) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-3)

COMMUNITY SERVICES DEPARTMENT

23-00894

Consider recommendations regarding Homeless Housing, Assistance and Prevention (HHAP)

Subrecipient Agreements for the Santa Maria/Santa Barbara County Continuum of Care (CoC)

Allocations, as follows:

a) Approve and authorize the Chair to execute sub-recipient agreements, effective October 1,

2023 through September 30, 2025, for the distribution of State of California HHAP funding from

the Santa Maria/Santa Barbara County CoC allocations with the following providers in the

specified not to exceed amounts, subject to annual appropriations and adopted budget funds:

i) $443,760.00 to Good Samaritan Shelter for Interim Housing;

ii) $638,581.00 to People Assisting the Homeless (PATH) for Interim Housing;

iii) $541,171.00 to Good Samaritan Shelter for Services Coordination; and

iv) $260,804.00 to Fighting Back Santa Maria Valley for Services Coordination and Street

Outreach;

b) Approve, ratify, and authorize the Chair to execute a sub-recipient agreement, effective August

1, 2023 through September 30, 2025, for the distribution of State of California HHAP funding

from the Santa Maria/Santa Barbara County CoC allocations with NBCC, dba New Beginnings,

for Services Coordination in the specified not to exceed amount of $541,171.00, subject to annual

appropriations and adopted budget funds; and

c) 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 Sections 15378(b)(4) as the actions involve the creation of government funding

mechanisms or other government fiscal activities which do not involve a commitment to any specific

project which may result in a potentially significant physical impact on the environment; and

15378(b)(5), finding that the recommended actions consist of administrative activities of

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

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

this matter be acted on as follows:

a) i) through iv) Approved and authorized; Chair to execute;

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-4)

COUNTY EXECUTIVE OFFICE

23-00902

Approve Budget Revision Request Nos. 0008898; 0009280; 0009286; 0009308; and 0009309.

(4/5 Vote Required)

A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, 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-5)

FIRE DEPARTMENT

23-00911

Consider recommendations regarding the Office of Emergency Management Contract Bid Waiver

Request with Heritage Publishing and Communications, LTD, as follows: (4/5 Vote Required)

a) Approve and authorize the Chief Procurement Officer as the County Purchasing Agent, pursuant

to County Code Section 2-39, to procure community resource guides from Heritage Publishing and

Communications, LTD, in the amount of $42,362.75 without conducting a competitive

procurement;

b) Approve Budget Revision Request No. 0009280 intrafund expenditure transfer to the Fire

Department Office of Emergency Management General Fund to fund Public Safety Power Shutoff

activities in the amount of $160,564.13 for Fiscal Year July 2023 through June 2024; and

c) Determine that these activities are not a “Project” within the meaning of the California

Environmental Quality Act (CEQA) review per CEQA Guideline Section 15378(b)(4), since the

recommended actions are government 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 Nelson, seconded by Supervisor Hartmann, that

this matter be acted on as follows:

a) Approved and authorized; and

b) and c) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-6)

GENERAL SERVICES DEPARTMENT

23-00898

Consider recommendations regarding a fourth Amendment to a lease Agreement for the Veterans

Administration Outpatient Clinic at 4440 Calle Real, Santa Barbara, RP File No. 003527, Second

District, as follows:

a) Approve and authorize the Chair to execute the Fourth Amendment (Fourth Amendment) to the

2007 Lease Agreement between the County of Santa Barbara and the United States of America,

Department of Veterans Affairs (hereinafter “VA”), for the VA’s continued use of approximately

6,700 square feet of medical office space in the County-owned building located at 4440 Calle

Real, on the County’s Calle Real Campus, extending the lease term through September 30, 2025,

and providing for a 3% annual increase in rent; and

b) Determine that the proposed action consists of the operation and leasing of existing public or

private structures or facilities involving negligible or no expansion of use and therefore is exempt

from the California Environmental Quality Act (CEQA), pursuant to CEQA Guidelines Section

15301, Existing Facilities, and approve and direct staff to file and post the Notice of Exemption on

that basis.

A motion was made by Supervisor Nelson, 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:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

A-7)

PLANNING AND DEVELOPMENT DEPARTMENT

23-00892

Consider recommendations regarding the Roberts Farmland Security Zone Contract in the Toro

Canyon Community Plan Area, First District, as follows:

a) Adopt a Resolution creating Roberts Farmland Security Zone Contract No.

22AGP-00000-00011 consisting of 53.45 acres located at 3180 and 3220 Foothill Road in the

Toro Canyon Community Plan area (APN 155-140-075);

b) Approve and authorize the Chair to execute Roberts Farmland Security Zone Contract No.

22AGP-00000-00011;

c) Authorize recordation by the Clerk of the Board; and

d) Find that the proposed action is 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 California Environmental Quality Act (CEQA) under State CEQA Guidelines

Section 15378(b)(5).

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

this matter be acted on as follows:

a) Adopted;

RESOLUTION NO. 23-207

b) Approved and authorized; Chair to execute;

c) Authorized; and

d) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

A-8)

PLANNING AND DEVELOPMENT DEPARTMENT

23-00893

Receive and file a report on Emergency Permit Case No. 23EMP-00009: Wallover LLC,

approved by the Director of Planning and Development on June 8, 2023, which authorized grading

and dewatering of an active landslide at Vereda Del Ciervo, Eastern Goleta Valley Community

Plan area, Second District.

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

this matter be received and filed. The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-9)

PROBATION DEPARTMENT

23-00888

Consider recommendations regarding the Juvenile Justice Crime Prevention Act (JJCPA) -

Youthful Offender Block Grant (YOBG) 2022-2023 Expenditure and Data Report, as follows:

a) Receive and file the Department’s JJCPA - YOBG 2022-2023 Expenditure and Data Report to

the Board of State and Community Corrections (BSCC) as mandated by statue; 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

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 Nelson, seconded by Supervisor Hartmann, 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-10)

PUBLIC WORKS DEPARTMENT

23-00904

Consider recommendations regarding the Tajiguas Sanitary Landfill Ridgeline Tank Rehabilitation

Phase 2, County Project No. 120017 (formerly County Project No. 828986), Third District, as

follows:

a) Approve plans and specifications for the construction of the Tajiguas Sanitary Landfill Ridgeline

Tank Rehabilitation Phase 2 Project, County Project No. 120017, on file in the Public Works

Department;

b) Award the construction contract in the amount of $215,000.00 to the lowest responsible bidder,

Inspec Coatings Inc., 464 Sycamore Drive, Campbell, OH 44405, subject to the provision of

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

required under California Law;

c) Approve and authorize the Chair to execute the construction contract with Inspec Coatings Inc.;

d) Authorize the Director of Public Works or designee to approve as change orders supplemental

work itemized in the Estimate of Job Costs in the contract documents up to $50,000.00;

e) Authorize the Director of Public Works or designee to approve as change orders for a

contingency amount up to $21,500.00, for a total not to exceed authorization of $286,500.00; and

f) Determine that as a part of the approval of the authorization to advertise to bid on July 18, 2023,

the project was found by your Board to be exempt from the provisions of the California

Environmental Quality Act pursuant to 14 CCR 15301 (Existing Facilities) and that a Notice of

Exemption was filed on that basis on July 18, 2023.

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

this matter be acted on as follows:

a) Approved;

b) Awarded;

c) Approved and authorized; Chair to execute;

d) and e) Authorized; and

f) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

A-11)

PUBLIC WORKS DEPARTMENT

23-00906

Consider recommendations regarding an Agreement for Services of Independent Contractor for

Sandyland Seawall Maintenance District No. 1 Improvements Project, County Project No.

720839, First District, as follows:

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

Contractor with Moffatt and Nichol (not a local vendor), for an Agreement amount of

$697,068.00 to provide professional engineering and environmental services for the Sandyland

Seawall Maintenance District No. 1 Improvements Project;

b) Approve and authorize the Director of Public Works, or designee, to, in accordance with the

Agreement: extend the period of performance for up to one additional year (Section 4.B); make

immaterial amendments (Section 34); and, suspend performance (Section 46.); and

c) Determine the above actions are not a project under the California Environmental Quality Act

guidelines pursuant to Section 15378(b)(5) because it consists of 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 Nelson, seconded by Supervisor Hartmann, 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 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-12)

PUBLIC WORKS DEPARTMENT

23-00907

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 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; (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; and

d) 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) 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.

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

this matter be acted on as follows:

a) Received and reviewed;

b) Approved;

c) Directed; and

d) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-13)

PUBLIC WORKS DEPARTMENT

23-00908

Consider recommendations regarding the authority to advertise for Santa Ynez Recycling and

Transfer Station (SYVRTS) Operational Repairs and Reorganization Project, County Project No.

828987, Third District, as follows:

a) Authorize the Director of Public Works to advertise the SYVRTS Operational Repairs and

Reorganization Project (County Project No. 828987); and

b) Consider and approve the Addendum to the previously certified Environmental Impact Report,

(90-EIR-14 and 97-SD-02), pursuant to State California Environmental Quality Act (CEQA)

Guidelines Section 15164 for the Reorganization Project, and determine that no subsequent

environmental document is required for the Project.

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

this matter be acted on as follows:

a) Authorized; and

b) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-14)

23-00901

PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, LAGUNA

COUNTY SANITATION DISTRICT

Consider recommendations regarding a Request for Waiver on Competition in the purchase of a

tertiary filtration permeate pump process skid replacement at the Laguna County Sanitation District

Wastewater Reclamation Plant, Third District, as follows: (4/5 Vote Required)

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

a) Approve Budget Revision Request No. 0009141 in the amount of $391,300.00 (25% of total

equipment cost), to purchase a tertiary filtration permeate pump skid replacement for fiscal year

2023-2024, funded by the release of Retained Earnings;

b) Authorize the County Purchasing Agent to waive competitive bidding requirements per County

Code Section 2-39(c) to procure a tertiary filtration permeate pump skid replacement in an amount

not to exceed $1,564,975.65 (base price of $1,320,376.00 plus sales tax of $102,329.14 and a

10% contingency of $142,270.51) from Veolia Water Technologies (formerly Suez Water

Technologies and Solutions and parent company of Zenon), not a local vendor, without being

required to conduct a formal bid process; and

c) Determine that the proposed action is for the minor alteration of existing public facilities involving

no expansion of the use beyond that which presently exists, and that the proposed action is

therefore exempt from the California Environmental Quality Act pursuant to 14 CCR Section

15301.

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

this matter be acted on as follows:

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

a) Approved;

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-15)

SHERIFF-CORONER OFFICE

23-00896

Consider recommendations regarding a Second Amendment with Telmate LLC to provide inmate

communication services, as follows:

a) Approve, ratify, and authorize the Chair to execute a Second Amendment to an Agreement with

Telmate LLC to continue providing inmate communication services at Sheriff’s Office facilities for a

period effective from September 1, 2023, through August 31, 2025; and

b) Determine that the activity is not a “Project” subject to California Environmental Quality Act

(CEQA) review per CEQA Guideline Sections 15378(b)(4) and 15378(b)(5), since the activity is

an organizational or administrative activity of government and governmental fiscal activities or

funding mechanisms that will not result in direct or indirect physical changes in the environment and

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 Nelson, seconded by Supervisor Hartmann, 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-16)

SHERIFF-CORONER OFFICE

23-00900

Consider recommendations regarding the acceptance of $5,000,000.00 in grant funding from the

California Department of Health Care Services (DHCS) Justice-Involved Reentry Initiative

Capacity Building Program, as follows:

a) Approve and authorize Sheriff-Coroner or designee to execute the grant award agreement

accepting anticipated funding of provisional award amount of $5,000,000.00 from the California

DHCS under the California Advancing and Innovating Medi-Cal (CalAIM) 1115 Demonstration

for - Providing Access and Transforming Health (PATH) Capacity Building Program to support the

planning and implementation of targeted pre-release Medi-Cal services to men and women in

custody at the Santa Barbara County Main Jail and Northern Branch Jail; 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

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 Nelson, seconded by Supervisor Hartmann, that

this matter be acted on as follows:

a) Approved 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-17)

SHERIFF-CORONER OFFICE

23-00909

Consider recommendations regarding a Medi-Cal County Inmate Program (MCIP) Agreement

(No. 23-30049) with California for Eligible Inmates, as follows:

a) Approve, ratify, and authorize the Sheriff or designee to execute the State of California-Health

Services Agency Department of Health Care Services MCIP Participation Agreement No.

23-SANTABARBARA-42;

b) Approve, ratify, and authorize the Sheriff or designee to execute the MCIP Agreement (No.

23-30049) with the California Department of Health Care Services for Medi-Cal reimbursement

for eligible inmates in an amount not to exceed $4,982.85 for July 1, 2023, through and including

June 30, 2024, $5,381.47 for July 1, 2024, through and including June 30, 2025, and $5,812.07

for July 1, 2025, through and including June 30, 2026; and

c) 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 Nelson, seconded by Supervisor Hartmann, that

this matter be acted on as follows:

a) and b) Approved, ratified 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-18)

SHERIFF-CORONER OFFICE

23-00897

Consider recommendations regarding the Annual Statement for the Inmate Welfare Fund for Fiscal

Year 2021-2022, as follows:

a) Receive and file the Annual Statement for the Inmate Welfare Fund for Fiscal Year 2021-2022;

and

b) Find that the proposed actions do not constitute a "Project” within the meaning of the California

Environmental Quality Act (CEQA), pursuant to 14 CCR 15378(b)(5), in that they are government

administrative activities that will not result in direct or indirect changes to the environment.

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

Hearing Requests

A-19)

COUNTY EXECUTIVE OFFICE

23-00914

Set a hearing to consider recommendations regarding a Resolution in the Matter of the Board of

Supervisors Agenda Policy and Protocols for the Conduct of Meetings and Amendments to Santa

Barbara County Code Chapter 2, Article I, Section 2.1 Regarding When and Where Regular

Board of Supervisors Meetings Are Held, as follows:

(Set a hearing for October 10, 2023. Time estimate: 20 minutes)

a) Adopt a Resolution regarding the Board of Supervisors’ Agenda Policies and Protocols for the

Conduct of Meetings rescinding and replacing Resolution No. 09-368;

b) Consider the Introduction (First Reading) of an Ordinance amending Chapter 2, Article I,

Section 2.1 of the Santa Barbara County Code regarding when and where regular Board of

Supervisors meetings are held;

c) Read the title and waive further reading of the Ordinance in full; and

d) Set a hearing on the Administrative Agenda of October 17, 2023 to consider recommendations,

as follows:

i) Consider the Adoption (Second Reading) of an Ordinance amending Chapter 2, Article I,

Section 2.1 of the Santa Barbara County Code regarding when and where regular Board of

Supervisors meetings are held; and

ii) 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 Nelson, seconded by Supervisor Hartmann, that

this matter be set for a hearing, as follows: October 10, 2023 in Santa Maria

(EST. TIME 20 MINS.). The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

A-20)

PLANNING AND DEVELOPMENT DEPARTMENT

23-00910

Set a hearing to consider recommendations regarding the appeal (Case no. 23APL-00034) of the

Planning Commission’s August 9, 2023 approval of a revision to Permit Condition No. 38, MM

BIO-16 (Golden Eagle Take Permit) for the Strauss Wind Energy Project (Case No.

23RVP-00031), Third and Fourth Districts, as follows:

(Set a hearing for October 3, 2023. Time estimate: 1 hour)

a) Uphold the appeal, Case No. 23APL-00034;

b) Make the required findings for denial of the project, Case No. 23RVP-00031;

c) Determine that the denial of the project is exempt from the California Environmental Quality Act

(CEQA) pursuant to State CEQA Guidelines Section 15270(a); and

d) Deny the project, Case No. 23RVP-00031; or

Alternatively, the Board could deny the appeal and approve the project by taking the following

actions:

a) Deny the appeal, Case No. 23APL-00034;

b) Make the required findings for approval of the project (Case No. 23RVP-00031) including the

CEQA findings;

c) Approve the Addendum to the previously certified Environmental Impact Report (EIR),

18EIR-00000-00011, and determine that, as reflected in the CEQA findings, no subsequent EIR is

required for this project; and

d) Grant de novo approval of the project, Case No. 23RVP-00031, subject to the Conditions of

Approval.

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

this matter be set for a hearing, as follows: October 3, 2023 in Santa Maria (EST.

TIME 1 HR.). The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-21)

PLANNING AND DEVELOPMENT DEPARTMENT

23-00891

Set a hearing to consider recommendations regarding the Applicant’s Appeal, Case No.

23APL-00023, of the County Planning Commission’s Denial of the North Fork Ranch Frost

Ponds Project, Case No. 16CUP-00000-00005, First District, as follows:

(Set a hearing for October 10, 2023. Time estimate: 1 hour)

a) Deny the appeal, Case No. 23APL-00000-00023;

b) Make the required findings for denial of the Project, Case No. 16CUP-00000-00005, including

California Environmental Quality Act (CEQA) findings;

c) Determine that denial of the Project is exempt from CEQA pursuant to CEQA Guidelines

Section 15270(a); and

d) Deny the Project, Case No. 16CUP-00000-00005.

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

this matter be set for a hearing, as follows: October 10, 2023 in Santa Maria

(EST. TIME 1 HR.). The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

A-22)

23-00903

PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, WATER

AGENCY

Set a hearing to consider recommendations regarding the Santa Barbara County Water Resources

Update, as follows:

(Set a hearing for October 3, 2023. Time estimate: 45 minutes)

Acting as the Board of Directors, Water Agency:

a) Receive and file an update on water resources throughout the County of Santa Barbara;

b) Receive and file the Santa Barbara County 2023 Groundwater Basins Summary Report; and

c) Determine that these actions are not subject to California Environmental Quality Act (CEQA)

pursuant to State CEQA Guidelines Section 15378(b) (5), as it is an administrative action that will

not result in direct or indirect changes to the environment, and 15306 as information collection

which does not result in serious or major disturbance to an environmental resource.

Acting as the Board of Directors, Water Agency:

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

this matter be set for a hearing, as follows: October 3, 2023 in Santa Maria (EST.

TIME 45 MINS.). The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Honorary Resolutions

A-23)

SUPERVISOR WILLIAMS

23-00889

Adopt a Resolution recognizing the 30th Anniversary of the Montecito Emergency Response and

Recovery Action Group (MERRAG).

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

this matter be adopted.

RESOLUTION NO. 23-208

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

Resolutions to be Presented

A-24)

SUPERVISOR WILLIAMS

23-00912

Adopt a Resolution proclaiming the week of October 2, 2023 through October 8, 2023 as

American Institute of Architects’ “AIA Architecture Appreciation Week” in Santa Barbara County.

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

this matter be adopted.

RESOLUTION NO. 23-209

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-25)

SUPERVISOR LAVAGNINO

23-00916

Adopt a Resolution proclaiming the month of September 2023 as Recovery Month in Santa

Barbara County.

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

this matter be adopted.

RESOLUTION NO. 23-210

The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Administrative Items

A-26)

PUBLIC HEALTH DEPARTMENT

23-00796

Consider recommendations to repeal outdated Sections of the Santa Barbara County Code

Chapter 18, and to amend Santa Barbara County Code Chapter 18C, Article III, Certified Unified

Program Agency (CUPA), and to add Article IV, Release of Waste, to reflect recent updates to

State laws and regulations, as follows: (EST. TIME: 30 MIN.)

a) Adopt the Ordinance (Second Reading) to repeal Santa Barbara County Code, Chapter 18,

titled Health and Sanitation, Article VI Reporting Requirements, Sections 18-41 through 18-44,

and Article VII Monitoring, Section 18-49;

b) Adopt the Ordinance (Second Reading) to amend Santa Barbara County Code, Chapter 18C,

titled Environmental Health Services, Article III CUPA, Sections 18C-32, 18C-46.2, 18C-46.5,

18C-47, and 18C-49, and to add Article IV Release of Waste, Sections 18C-54 through

18C-62; and

c) Determine that the recommended actions are not a Project within the meaning of California

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

because the actions 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 Nelson, seconded by Supervisor Hartmann, that

this matter be acted on as follows:

a) Adopted;

ORDINANCE NO. 5189

b) Adopted; and

ORDINANCE NO. 5190

c) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-27)

23-00919

PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD

CONTROL AND WATER CONSERVATION DISTRICT

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

Action 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 action taken

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

emergency operations to restore property adjacent to the Santa Maria River damaged by the 2023

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 action ordered by the Public Works

Director (4/5 vote required);

c) Direct staff to return to the Board every 14 days 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; and

d) Determine that this emergency action was found by the Board to be exempt from the provisions

of the California Environmental Quality Act (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 that Exemption determination.

A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, 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) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-28)

SHERIFF-CORONER OFFICE

23-00920

Consider recommendations regarding an agreement to Provide Law Enforcement Services

between the County of Santa Barbara and the Cities of Buellton, Carpinteria, Goleta, and Solvang,

as follows: (4/5 Vote Required)

a) Approve, ratify, and authorize the Chair to execute four (4) separate agreements between the

County of Santa Barbara and the Cities of Buellton, Carpinteria, Goleta, and Solvang for the

Sheriff to provide law enforcement services for a term of four (4) years with an aggregate Fiscal

Year (FY) 2022-2023 revenue of $22,528,192.00, increasing by an annual escalator thereafter,

and three (3) optional one-year extensions;

b) Approve Budget Revision Request No. 0009325 to decrease budgeted revenues of

$890,800.00 in Sheriff General Fund in Charges for Services offset by an Intrafund Expenditure

Transfer (-) from the General County Programs General Fund. Increase appropriations of

$890,800.00 in General County Programs General Fund for Intrafund Expenditure Transfers (+)

funded by release of Restricted Public Safety Prop 172 fund balance ($479,600.00) and

Committed Litigation fund balance ($411,200.00); and

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

Environmental Quality Act (CEQA), pursuant to CEQA Guideline Section 15378(b)(4), since the

recommended action is a 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 Lavagnino, seconded by Supervisor Hartmann,

that this matter be acted on as follows:

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

b) and c) Approved; and

Directed staff to return to the Board in September 2024 with a report on the

performance of the contract.

The motion carried by the following vote:

Ayes:

Noes:

4 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann, and

Supervisor Lavagnino

1 - Supervisor Nelson

23-00002

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) (23-00002)

WHEN TESTIFYING BEFORE THE BOARD OF SUPERVISORS, PERSONAL ATTACKS

AND OTHER DISRUPTIVE BEHAVIOR ARE NOT APPROPRIATE.

Re: Expressed Concerns with Personal Property Rights and Homelessness

Issues - Bryan Rosen addressed the Board

Re: Request for Modoc Multi-Use Path ADA Compliance and Accessibility; and

for Inclusion of the Public in the Design and the Decision Making Process – Kira

Pusch addressed the Board

Departmental Agenda

Planning Items and Public Hearings

PUBLIC HEALTH DEPARTMENT

23-00915

HEARING - Consider recommendations regarding an Ambulance Permit Application Review and

Decision, as follows: (EST. TIME: 2 HR. 15 MIN.)

a) Receive and file the Ambulance Provider Permit applications received by the Local Emergency

Medical Services Agency (LEMSA) and the Permit Officer’s assessment of each applicants’

satisfaction of the minimum qualification requirements;

b) Make the required findings for each permit applicant as required in County Code Chapter 5,

Section 5-7(A) for:

i) Provider Permit Type - Emergency Medical Call;

ii) Provider Permit Type - IFT and Special Event Stand By; and

iii) Provider Permit Type - CCT;

c) Approve, approve with conditions, or deny the following permits for the Santa Barbara County

Fire Department:

i) Provider Permit Type - Emergency Medical Call;

ii) Provider Permit Type - IFT and Special Event Stand By; and

iii) Provider Permit Type - CCT

d) Approve, approve with conditions, or deny the following permit for American Medical

Response:

i) Provider Permit Type - Emergency Medical Call; and

e) Determine that the proposed actions do not constitute a “Project” within the meaning of

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

Guidelines, because they consist of governmental fiscal, organizational, and administrative activities,

which do not involve any commitment to any specific project which may result in a potentially

significant impact on the environment.

COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE

HEARING TIME: 10:27 AM - 12:39 PM; 3:29 PM - 3:45 PM; 4:05 PM - 4:06 PM

(2 HR. 29 MIN.)

Received and filed staff presentation and conducted a public hearing.

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

this matter be conceptually acted on as follows:

a) Received and filed;

b) i) through iii) Adopted the required findings for each permit applicant as

required in County Code Chapter 5, Section 5-7(A);

c) i) through iii) Approved the permits for the Santa Barbara County Fire

Department; and

e) Approved.

The conceptual motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

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

this matter be conceptually acted on as follows:

d) i) Continue the consideration of the American Medical Response (AMR) permit

application for a year with revisions to the permit application to integrate with the

existing system in place at that time.

The conceptual motion carried by the following vote:

Ayes:

4 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann, and

Supervisor Nelson

Noes:

1 - Supervisor Lavagnino

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

this matter be acted on as follows:

a) Received and filed;

b) i) through iii) Adopted the required findings for each permit applicant as

required in County Code Chapter 5, Section 5-7(A);

c) i) through iii) Approved the permits for the Santa Barbara County Fire

Department; and

e) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

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

this matter be conceptually acted on as follows:

d) i) Denied the permit for American Medical Response (AMR).

The conceptual motion carried by the following vote:

4 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann, and

Supervisor Nelson

Ayes:

Noes:

1 - Supervisor Lavagnino

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

this matter be acted on as follows:

d) i) Denied the permit for American Medical Response (AMR).

The motion carried by the following vote:

Ayes:

4 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann, and

Supervisor Nelson

Noes:

1 - Supervisor Lavagnino

PLANNING AND DEVELOPMENT DEPARTMENT

23-00890

HEARING - Consider recommendations regarding an appeal of the Planning Commission’s

approval of the Change of Ownership, Change of Guarantor, and Change of Operator for the Las

Flores Pipeline System (formerly Plains All American Lines 901/903), First, Third, and Fourth

Districts, as follows: (EST. TIME: 1 HR. 30 MIN.)

a) Deny the appeal, Case No. 23APL-00027;

b) Make the required findings for approval for the Change of Ownership, Change of Guarantor,

and Change of Operator, including California Environmental Quality Act (CEQA) findings;

c) Determine the request is not a project pursuant to CEQA Guidelines Section 15378(b)(5); and

d) Grant de novo approval of the Change of Ownership, Change of Guarantor, and Change of

Operator for Final Development Plan Permit No. 88-DPF-033 (RV01)z, 88-CP-60 (RV01)

(88-DPF-25cz; 85-DP-66cz; 83-DP-25cz), subject to the Conditions of Approval.

COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY

HEARING TIME: 1:43 PM - 3:00 PM (1 HR. 17 MIN.)

Received and filed staff presentation and conducted a public hearing.

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

this matter be acted on as follows:

Accepted into the record the following document: Appellant Replacement

PowerPoint dated September 19, 2023 at 1:24 PM.

The motion carried by the following vote:

Ayes:

4 - Supervisor Williams, Supervisor Capps, Supervisor Nelson, and

Supervisor Lavagnino

1 - Supervisor Hartmann

Recused:

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

this matter be acted on as follows:

a) Denied the appeal, Case No. 23APL-00027;

b) Adopted required findings for approval of the Change of Ownership, Change of

Guarantor, and Change of Operator, including California Environmental Quality

Act (CEQA) findings;

c) Approved; and

d) Granted de novo approval of the Change of Ownership, Change of Guarantor,

and Change of Operator for Final Development Plan Permit No. 88-DPF-033

(RV01)z, 88-CP-60 (RV01) (88-DPF-25cz; 85-DP-66cz; 83-DP-25cz), subject to

the Conditions of Approval.

The motion carried by the following vote:

4 - Supervisor Williams, Supervisor Capps, Supervisor Nelson, and

Supervisor Lavagnino

Ayes:

Recused:

1 - Supervisor Hartmann

COMMUNITY SERVICES DEPARTMENT

23-00895

HEARING - Consider recommendations regarding Fiscal Year (FY) 2023-2024 Countywide

Free Library System Annual Agreement, as follows: (EST. TIME: 45 MIN.)

a) Approve, ratify and authorize the Chair to execute a one-year Agreement for Operation of a

Countywide Library System (the “Agreement”), by and between the County and the Cities of

Carpinteria, Santa Barbara, Goleta, Lompoc and Santa Maria (“Cities”) for the period of July 1,

2023 through June 30, 2024, in the total amount not to exceed $4,613,601.00;

b) Direct staff to explore potential for the Isla Vista Community Services District to administer

library services and receive County Per Capita funding for the Isla Vista area; and

c) 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)(5), finding that the action involves government organizational

or administrative 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: APPROVE

HEARING TIME: 3:00 PM - 3:29 PM (29 MIN.)

Received and filed staff presentation and conducted a public hearing.

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

this matter be acted on as follows:

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

b) Directed; and

c) Approved.

The motion carried by the following vote:

4 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann, and

Supervisor Lavagnino

Ayes:

Noes:

1 - Supervisor Nelson

23-00918

BOARD OF SUPERVISORS OCTOBER 2023 PROJECTED CALENDAR

The items below are projected to be placed on a Board of Supervisors agenda next month

and are subject to change. Therefore, these are draft and remain so until the final agenda is

created and posted on the Thursday preceding a Board of Supervisors’ meeting.

For information on a particular anticipated item, please contact the department noted.

For any other questions regarding the Board of Supervisors’ agendas,

please contact the Clerk of the Board Office at (805)568-2240.

Appeal of the Strauss Wind Energy Project Condition of Approval No. 38 Revision

Planning and Development

Contact: Jacquelynn Ybarra - jybarra@countyofsb.org

Adoption of Resolution Establishing the Emergency Medical Care Committee

County Executive Office

Contact: Ted Teyber - edteyber@countyofsb.org

El Nino Preparedness

Fire/Public Works

Contact: Kelly Hubbard - khubbard@countyofsb.org

Annual Water Supply Update

Public Works

Contact: Matt Young - mcyoung@countyofsb.org

Diversity, Equity, Inclusion Update

County Executive Office

Contact: Lindsay Walter - liwalter@countyofsb.org

Amendments to Board Resolution and Ordinance Related to Board Meeting Protocols

County Executive Office

Contact: Jacquelyne Alexander - jralexander@countyofsb.org

Potential Tax Measure Process, Timeline, and Polling Strategy

County Executive Office

Contact: Brittany Odermann - bodermann@countyofsb.org

Appeal of the North Fork Ranch Frost Ponds Project

Planning and Development

Contact: Travis Seawards - tseawards@countyofsb.org

HASBARCO Issuance of Tax-Exempt Multifamily Housing Revenue Obligations for the

Benefit of Heritage Ridge Special Needs Family Apartments

Treasurer-Tax Collector

Contact: LeAnne Hagerty - Lhagerty@countyofsb.org

HASBARCO Issuance of Tax-Exempt Multifamily Housing Revenue Obligations for the

Benefit of Heritage Ridge Senior Apartments

Treasurer-Tax Collector

Contact: LeAnne Hagerty - Lhagerty@countyofsb.org

Wellpath Annual Report

Sheriff

Contact: Kenny Callahan - kdc3246@sbsheriff.org

Applicant Appeal of the Planning Commission Denial of the Gerrity Garage Conversions

Project (22APL-16)

Planning and Development

Contact: Veronica King - kingv@countyofsb.org

Community Action Plan to Address Homelessness and Encampment Resolution Strategy

Annual Progress Report

Community Services Department

Contact: Lucille Boss - lboss@countyofsb.org

Adjourned at 4:06 PM

Adjourned to

Tuesday, October 3, 2023

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, September 19, 2023 will be telecast live on County of Santa Barbara TV

Channel 20 at 9:00 AM, and will be rebroadcast on Thursday, September 21, 2023, at 5:00 PM and on

Saturday, September 23, 2023, at 10:00 AM on CSBTV Channel 20.

http://www.countyofsb.org