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, April 2, 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 March 19, 2024 Meeting  
A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, to  
approve the minutes. The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Approval of Minutes of the March 19, 2024 Workshop  
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  
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:  
In partnership with Allan Hancock College and Santa Barbara City College, four  
County departments (Probation, Public Health, Social Services, and Behavioral  
Wellness) will be hosting Family Engagement Resource Fairs in the month of  
April. These fairs are free family-focused events intended to connect families to  
County departments and non-profit resources in their area; and  
The Department of Behavioral Wellness recently received recognition at the  
annual American Advertising Awards with its media partner, Consortium Media,  
for the "It's OK SBC" campaign, which is an educational outreach effort  
targeting prevention of substance use in youth and young adults.  
12:00 P.M. ..... Recess to Closed Session  
Closed Session  
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION  
(Paragraph (1) of subdivision (d) of Government Code section 54956.9)  
Joshua Rubow v. County of Santa Barbara, Santa Barbara County Superior Court case number  
22CV00989.  
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION  
(Paragraph (2) of subdivision (d) of Government Code section 54956.9)  
Significant exposure to civil litigation: 9 cases.  
Craig Cullen, Nathan and April Hugh, Eric and Nancy Garcia, Cynthia Green, The Whiting Family  
Trust, Logan and Sara Harvey, Robert and Charlene Draper, and Jack and Linda Brey submitted  
claims for more than $10,000.00 and Phillip Sherry submitted a claim for $5,300.00, as attached  
to this Agenda item.  
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.  
Resolutions to be Presented  
A-1)  
SUPERVISOR LAVAGNINO  
Adopt a Resolution of Commendation honoring Jose Ruiz of the Public Health Department as the  
April 2024 Employee of the Month in Santa Barbara County.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be adopted.  
RESOLUTION NO. 24-52  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-2)  
SUPERVISOR LAVAGNINO  
Adopt a Resolution of Commendation honoring Ted Sten upon the conclusion of his service on the  
Santa Barbara County Board of Retirement.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be adopted.  
RESOLUTION NO. 24-53  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-3)  
SUPERVISOR WILLIAMS, SUPERVISOR HARTMANN  
Adopt a Resolution of Commendation honoring Wendy Motta upon her retirement after over 34  
years of remarkable public service and selfless contributions to the well-being of our community.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be adopted.  
RESOLUTION NO. 24-54  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-4)  
SUPERVISOR CAPPS  
Adopt a Resolution of Commendation honoring Marla Arnoldi upon her retirement from the  
Sheriff’s Office after over 31 years of faithful and distinguished service to the citizens of Santa  
Barbara County.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be adopted.  
RESOLUTION NO. 24-55  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-5)  
SUPERVISOR CAPPS  
Adopt a Resolution of Commendation honoring Sergeant James Michael McCoy upon his  
retirement from the Sheriff’s Office after over 31 years of faithful and distinguished service to the  
citizens of Santa Barbara County.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be adopted.  
RESOLUTION NO. 24-56  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-6)  
SUPERVISOR CAPPS  
Adopt a Resolution of Commendation honoring Karen Ann Kozak upon her retirement from the  
Sheriff’s Office after over 29 years of faithful and distinguished service to the citizens of Santa  
Barbara County.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be adopted.  
RESOLUTION NO. 24-57  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-7)  
A-8)  
A-9)  
SUPERVISOR CAPPS  
Adopt a Resolution of Commendation honoring Sergeant William Henebry upon his retirement  
from the Sheriff’s Office after over 21 years of faithful and distinguished service to the citizens of  
Santa Barbara County.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be adopted.  
RESOLUTION NO. 24-58  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
SUPERVISOR CAPPS  
Adopt a Resolution of Commendation honoring Sheriff’s Canine Odin upon his retirement from the  
Sheriff’s Office after over eight years of faithful and distinguished service to the citizens of Santa  
Barbara County.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be adopted.  
RESOLUTION NO. 24-59  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
SUPERVISOR HARTMANN  
Adopt a Resolution of Commendation honoring Laurie Baker upon her retirement from the  
Community Services Department after over 34 years of faithful and distinguished public service to  
the local community, 11 of those working for Santa Barbara County.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be adopted.  
RESOLUTION NO. 24-60  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-10)  
SUPERVISOR CAPPS, SUPERVISOR HARTMANN  
Adopt a Resolution proclaiming the month of April 2024 as the Month of the Young Child in Santa  
Barbara County.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be adopted.  
RESOLUTION NO. 24-61  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-11)  
SUPERVISOR CAPPS  
Adopt a Resolution proclaiming April 2024 as Donate Life Month in Santa Barbara County.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be adopted.  
RESOLUTION NO. 24-62  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-12)  
SUPERVISOR NELSON  
Adopt a Resolution proclaiming the week of April 14, 2024 through April 20, 2024 as National  
Medical Laboratory Professionals Week in Santa Barbara County.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be adopted.  
RESOLUTION NO. 24-63  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-13)  
SUPERVISOR CAPPS  
Adopt a Resolution proclaiming the month of April 2024 as Tax Season and acknowledging the  
invaluable contributions of Volunteer Income Tax Preparers in our communities.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be adopted.  
RESOLUTION NO. 24-64  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Honorary Resolutions  
A-14)  
SUPERVISOR CAPPS  
Adopt a Resolution of Commendation honoring Leticia Alvarez upon her retirement from the Social  
Services Department after over 29 years of faithful and distinguished service to the citizens of Santa  
Barbara County.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be adopted.  
RESOLUTION NO. 24-65  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-15)  
SUPERVISOR HARTMANN  
Adopt a Resolution of Commendation honoring Deputy David Allcott upon his retirement from the  
Sheriff’s Office after over 20 years of faithful and distinguished service to the citizens of Santa  
Barbara County.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be adopted.  
RESOLUTION NO. 24-66  
The motion carried by the following vote:  
5 -  
Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-16)  
SUPERVISOR NELSON  
Adopt a Resolution of Commendation honoring Charles Villarreal upon his retirement from the  
Sheriff’s Office after over 39 years of faithful and distinguished service to the citizens of Santa  
Barbara County.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be adopted.  
RESOLUTION NO. 24-67  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-17)  
SUPERVISOR LAVAGNINO  
Adopt a Resolution of Commendation honoring Irene Hurtado upon her retirement from the Social  
Services Department after over 24 years of faithful and distinguished service to the citizens of Santa  
Barbara County.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be adopted.  
RESOLUTION NO. 24-68  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Administrative Items  
A-18)  
AUDITOR-CONTROLLER'S OFFICE  
Consider recommendations regarding Property Tax Administrative Cost Recovery for Fiscal Year  
2023-2024 (SB2557), as follows:  
a) Receive and file a report prepared by the Santa Barbara County Auditor-Controller determining  
recoverable Fiscal Year (FY) 2023-2024 Property Tax Administrative Costs;  
b) Adopt a Resolution to recover property tax administrative costs pursuant to California Revenue  
and Taxation Code section 95.3; and  
c) Determine that the above actions are not a project under the California Environmental Quality  
Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines, because they consist of  
government fiscal activities which do not involve any commitment to any specific project which may  
result in a potentially significant physical impact on the environment.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Received and filed;  
b) Adopted; and  
RESOLUTION NO. 24-69  
c) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-19)  
AUDITOR-CONTROLLER'S OFFICE  
Consider recommendations regarding the County of Santa Barbara’s Annual Comprehensive  
Financial Report (ACFR) and Popular Annual Financial Report for the Fiscal Year Ended June 30,  
2023, as follows:  
a) Receive and file the County of Santa Barbara’s ACFR for the Fiscal Year ended June 30, 2023;  
b) Receive and file the County of Santa Barbara’s Popular Annual Financial Report for the Fiscal  
Year ended June 30, 2023;  
c) Receive and file the Required Communication Letter Pursuant to Statements on Auditing  
Standards (SAS) No. 114 for the Fiscal Year ended June 30, 2023; and  
d) Determine that the above actions are not a project under the California Environmental Quality  
Act (CEQA) per CEQA Guidelines Section 15378(b)(5), because they are government fiscal  
activities which do not involve commitment to any specific project which may result in potentially  
significant physical impact on the environment.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) through c) Received and filed; and  
d) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-20)  
BEHAVIORAL WELLNESS DEPARTMENT  
Approve the appointment of Dr. Josephine Preciado, a Public Health Doctor, to the Psychiatric  
Health Facility (PHF) Governing Board.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, 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-21)  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding a Resolution superseding Resolution Nos. 19-321 and  
20-174 regarding authorization to participate in the No Place Like Home (NPLH) Program Round  
2 Competitive Allocation Funds - Hollister Lofts, Second District, as follows:  
a) Adopt a Resolution that:  
i) Authorizes, ratifies, and directs the County’s submission of a joint application with the Housing  
Authority of the County of Santa Barbara (HACSB) as developer-borrower to the California  
Department of Housing and Community Development (State HCD) for NPLH program Round 2  
Competitive Allocation funds for the proposed development of supportive affordable housing in the  
4500 block of Hollister Avenue, Santa Barbara, California (APN 061-040-030);  
ii) Authorizes, ratifies, and directs the Director of the Department of Behavioral Wellness or  
designee to act on behalf of the County in connection with the award of NPLH Round 2  
Competitive Allocation funds; and  
iii) Supersedes Resolution Nos. 19-321 and 20-174;  
b) Approve and authorize the Director of the Department of Behavioral Wellness or designee to  
execute on behalf of the County a Standard Agreement with State HCD and any subsequent  
amendments or modifications thereto, as well as any other documents which are related to the  
NPLH program or the NPLH program funds awarded to the County, as State HCD may deem  
appropriate;  
c) Direct the Director of the Department of Behavioral Wellness or designee to return to the Board  
for further direction prior to exercising the authority deleted under Recommended Actions A and B  
above; and  
d) Determine that the recommended actions are not a project subject to the California  
Environmental Quality Act (CEQA) under CEQA Guidelines Section 15378(b)(4), finding that the  
actions are the creation of a governmental funding mechanism or other government fiscal activity,  
which does not involve any commitment to any specific project which may result in a potentially  
significant physical impact on the environment; and Public Resources Code section 21163.1, which  
states that a decision by a public agency to seek funding from the NPLH Program does not  
constitute a “project.”  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) i) through iii) Adopted;  
RESOLUTION NO. 24-70  
b) Approved and authorized;  
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-22)  
CLERK-RECORDER-ASSESSOR-ELECTIONS DEPARTMENT  
Consider recommendations regarding the Certification of Election Results for the March 5, 2024  
Presidential Primary Election, as follows:  
a) Accept and file the Certified Statement of the Results of the Official Canvass and Official  
Election Summary for the Presidential Primary Election held on March 5, 2024, and declare those  
persons elected and declare the results as required by law; and  
b) Determine that the above action is not a project under the California Environmental Quality Act  
(CEQA) pursuant to CEQA Guidelines Section 15378(b)(5), because it consists of organizational  
or administrative activities of governments that will not result in direct or indirect physical changes in  
the environment.  
Lazlo Toth addressed the Board.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Accepted and filed; and  
b) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-23)  
COMMUNITY SERVICES DEPARTMENT  
Consider recommendations regarding Central Coast Community Energy Board of Directors  
Appointments, as follows:  
a) Appoint Jesús Armas, Director of Community Services Department, as the alternate for Mona  
Miyasato, County Executive Officer to Central Coast Community Energy’s Operations Board of  
Directors; and  
b) Determine that the above recommended action does not constitute a project subject to  
environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA  
Guidelines Section 15378 (b)(5), as the actions are organizational or administrative activities of  
governments that will not result in direct or indirect physical changes in the environment.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) 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)  
COMMUNITY SERVICES DEPARTMENT  
Consider recommendations regarding an Assignment of Concession Agreement from Mission  
Rowing to Santa Barbara Community Rowing for the community rowing program, Cachuma Lake  
Recreation Area, Third District, as follows: (4/5 Vote Required)  
a) Approve and authorize the Chair to execute the Assignment, Assumption of Performance, and  
Consent to Assignment of Concession Agreement, between the County of Santa Barbara, Mission  
Rowing, and Santa Barbara Community Rowing, regarding the operation of the community rowing  
program at Cachuma Lake Recreation Area;  
b) Subject to and if and only if there is a 4/5 vote approving Recommended Action (a), approve  
and authorize the Chair to execute a new Restated Concession Agreement between the County of  
Santa Barbara and Santa Barbara Community Rowing for the operation of the community rowing  
program at Cachuma Lake Recreation Area that supersedes and replaces the existing Concession  
Agreement; and  
c) Find that the recommended actions are exempt from the provisions of the California  
Environmental Quality Act (CEQA) pursuant to CEQA guidelines section 15301 as the actions  
consist of the operation, repair, maintenance, permitting, leasing, licensing or minor alteration of  
existing public structures, facilities and/or equipment that involves negligible or no expansion of  
existing or former uses and direct staff to file a Notice of Exemption on that basis.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) and b) Approved 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-25)  
COMMUNITY SERVICES DEPARTMENT  
Consider recommendations regarding a Subrecipient Agreement with Good Samaritan Shelter for  
La Posada Project Operations and Services, Second District, as follows:  
a) Approve and authorize the Chair to execute a Subrecipient Agreement with Good Samaritan  
Shelter (GSS) for the distribution of Homeless Housing, Assistance and Prevention (HHAP)  
funding, in the total maximum amount not to exceed $2,044,376.00, for Operations and Services  
of La Posada DignityMoves Temporary Interim Supportive Housing Project; and  
b) Determine that the above-recommended actions are exempt from the California Environmental  
Quality Act (CEQA) pursuant to: CEQA Guidelines Section 15269(c); and finding that the actions  
consist of specific actions necessary to prevent or mitigate an emergency; Government Code  
Section 8698.4, finding that the County has declared a shelter crisis and the action includes leasing  
of County-owned land for a homeless shelter and financial assistance; and direct staff to file a  
Notice of Exemption on these bases.  
A motion was made by Supervisor Williams, seconded by Supervisor Hartmann,  
that this matter be acted on as follows:  
a) Approved and authorized; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-26)  
COMMUNITY SERVICES DEPARTMENT  
Consider recommendations regarding the County of Santa Barbara Racial Equity Grant Program  
Award Disbursement Recommendations, as follows:  
a) Receive and file an interim report from The Fund for Santa Barbara, Inc. regarding its  
administration of the County’s Racial Equity Grant Program and grant award recommendations;  
b) Approve and authorize The Fund for Santa Barbara to disburse the County of Santa Barbara’s  
Racial Equity Grant Program funds to selected applicants through June 30, 2025, and in  
accordance with the Regranting Agreement between the County and The Fund, executed on  
November 7, 2023; and  
c) Determine that the recommended actions are not a project subject to the California  
Environmental Quality Act (CEQA) under CEQA Guidelines Section 15378(b)(5), because they  
consist of administrative activities that will not result in a direct or indirect physical change to the  
environment; and CEQA Guidelines Section 15378(b)(4) because they consist of government fiscal  
activities that do not involve any commitment to any specific project which may result in a  
potentially significant impact on the environment.  
Lawanda Lyons-Pruitt; Lyiam Galo; and Rachel Johnson addressed the Board.  
A motion was made by Supervisor Williams, seconded by Supervisor Hartmann,  
that this matter be acted on as follows:  
a) Received and filed;  
b) 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-27)  
COMMUNITY SERVICES DEPARTMENT  
Consider recommendations regarding an Air Pollution Control District (APCD) Clean Air Grant for  
Electric Vehicle Charging Station (EV Charger) at Wallace Ave, First District, as follows: (4/5  
Vote Required)  
a) Approve and authorize the Chair to execute an Electric Vehicle Charging Station Infrastructure  
Program Grant Agreement with the Santa Barbara County APCD for acceptance of a grant in the  
amount of $70,000.00 for installation of one (1) EV Charger at Wallace Avenue in Summerland,  
California;  
b) Approve the Budget Revision Request No. 0009630 appropriating $70,000.00 in grant revenue  
for the EV Charger; and  
c) Determine that the recommended actions are exempt from the California Environmental Quality  
Act (CEQA) pursuant to Sections 15262 and 15378(b)(4) of the State Guidelines for the  
Implementation of CEQA, finding that the activities involve only feasibility or planning studies for  
possible future actions which the Board has not approved, adopted or funded and are the creation  
of government funding mechanisms or other government fiscal activities which do not involve any  
commitment to any specific project which may result in a potentially significant impact on the  
environment.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Approved and authorized; Chair to execute; and  
b) and c) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-28)  
COMMUNITY SERVICES DEPARTMENT  
Consider recommendations regarding a Substantial Amendment to Santa Barbara County’s  
2022-2023 and 2023-2024 Action Plan adding $777,621.00 in HOME funds to the Buena Tierra  
Apartments Project, and Project Loan Documents with the Housing Authority of the County of  
Santa Barbara for additional Project HOME funding, Third District, as follows:  
a) Approve a Substantial Amendment to the Fiscal Year (FY) 2022-2023 and 2023-2024 Action  
Plan, which adds $777,621.00 in HOME funds for a Project loan to the Housing Authority of the  
County of Santa Barbara and direct staff to submit the Substantial Amendment to the U.S  
Department of Housing and Urban Development (HUD);  
b) Approve and authorize the Chair to execute a Project HOME Loan Agreement, and  
HOME-Regulatory Agreement; and  
c) Determine that the proposed action is exempt from the California Environmental Quality Act  
(CEQA) guidelines, pursuant to AB 83, signed into law by Governor Gavin Newsom on June 29,  
2020, which established a statutory exemption from CEQA for activities funded by State of  
California Homekey funding (Health and Safety Code Section 50675.1.2.), of which the Project  
has also received financial support.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Approved;  
b) Approved 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-29)  
COMMUNITY SERVICES DEPARTMENT  
Consider recommendations regarding Conditional Reservation of County Affordable Housing  
Funds to Hollister Lofts Apartments, in the 4500 block of Hollister Avenue (Project),  
unincorporated south Santa Barbara County, Second District, as follows:  
a) Approve a reservation of County affordable housing funds for the Project in an amount not to  
exceed $2,057,850.00, effective through April 30, 2025;  
b) Authorize the Director of Community Services Department (CSD) to sign a Project funding  
Reservation Letter addressed to Santa Barbara County Housing Authority (HASBARCO)  
reflecting a conditional reservation of $2,057,850.00 in County affordable funds for the Project;  
and  
c) Determine that the approval of these funding allocations is 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) as it is the creation of government funding mechanisms  
or other government fiscal activities which do not involve any commitment to any specific project  
which may result in a potentially significant impact on the environment.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Approved;  
b) 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-30)  
COUNTY COUNSEL  
Consider recommendations regarding a First Amendment to the Agreement for Professional Legal  
Services with Liebert Cassidy Whitmore, as follows: (4/5 Vote Required)  
a) Approve and authorize the Chair to execute a First Amendment to the Agreement for  
Professional Legal Services with Liebert Cassidy Whitmore, A Professional Corporation, in an  
amount not to exceed $100,000.00 for the period of August 15, 2023 to August 31, 2025; and  
b) Determine that the above action is not a project, under the California Environmental Quality Act  
(CEQA) pursuant to CEQA Guidelines Sections 15378(b)(4) and 15378(b)(5), because it  
consists of government administrative and fiscal activities that will not result in direct or indirect  
physical changes in the environment.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, 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-31)  
COUNTY COUNSEL  
Consider recommendations regarding the proposed Conflict of Interest Code of the Carpinteria  
Groundwater Sustainability Agency, as follows:  
a) Approve the proposed Conflict of Interest Code of the Carpinteria Groundwater Sustainability  
Agency; 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.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, 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-32)  
COUNTY EXECUTIVE OFFICE  
Approve Budget Revision Request Nos. 0009595; 0009628; and 0009629 (Majority Vote  
Required); and 0009597; 0009610; 0009612; 0009621; and 0009636 (4/5 Vote Required).  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, 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-33)  
FIRE DEPARTMENT  
Consider recommendations regarding a Student Support Agreement between the County of Santa  
Barbara and Allan Hancock College Paramedic Program, as follows:  
a) Approve and authorize the Chair to execute a Student Support Agreement which will allow the  
Santa Barbara County Fire Department (Fire Department) to provide clinical paramedic student  
learning experiences in cooperation with Allan Hancock College with a period of performance from  
April 2, 2024 to April 2, 2029;  
b) Approve and authorize the Chair to execute Exhibit C to the Student Support Agreement  
allowing for use of electronic signatures;  
c) Approve and authorize the Fire Chief to make immaterial amendments in accordance with  
Agreement Section 23 and to extend the term of the Agreement in accordance with Sections 10  
and 13 provided that the term does not extend beyond December 31, 2029, unless otherwise  
directed by the Board and upon review and approval by County Counsel’s Office and Risk  
Management; and  
d) Determine that these activities are not a “project” under the California Environmental Quality Act  
(CEQA) per CEQA Guideline Section 15378(b)(5), since the recommended actions are  
organizational or administrative activities of governments that will not result in direct or indirect  
physical changes in the environment.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) and b) Approved and authorized; Chair to execute;  
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-34)  
FIRE DEPARTMENT  
Consider recommendations regarding the Re-ratification of a Proclamation of Local Emergency  
caused by the February 2024 Storm, as follows: (4/5 Vote Required)  
a) Adopt a Resolution Re-ratifying the Proclamation of Local Emergency caused by the February  
2024 Storms in Santa Barbara County pursuant to Government Code Section 8630;  
b) Receive an update on the February 2024 Storm and its impacts;  
c) Direct the Office of Emergency Management to return every sixty (60) days for ratification of the  
Emergency until such a time that conditions dictate otherwise; and  
d) Determine that these actions are exempt from the provisions of California Environmental Quality  
Act (CEQA) pursuant to CEQA Guidelines Sections 15061(b)(3) and 15269.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Adopted;  
RESOLUTION NO. 24-71  
b) Received;  
c) Directed; and  
d) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-35)  
FIRE DEPARTMENT  
Consider recommendations regarding a First Amendment to the Independent Contractor  
Agreement with Rincon Consultants, Inc. for Emergency Management Geographic Information  
System (GIS) Professional Services (BC-23205), as follows:  
a) Approve, ratify, and authorize the Chair to execute a First Amendment to the Independent  
Contractor Agreement with Rincon Consultants, Inc. to provide as-needed GIS Emergency  
Response Services. The original Agreement approved Rincon Professional Services for  
GIS-related emergency preparedness projects for a total contract amount not to exceed  
$130,276.00. This First Amendment establishes GIS Emergency Response Service request terms  
and conditions and provides reimbursement for requested GIS Emergency Response Services up  
to $15,000.00, for a revised total contract amount not to exceed $145,276.00 for the period of  
February 1, 2024 through June 30, 2024; 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 Nelson, 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-36)  
GENERAL SERVICES DEPARTMENT  
Consider recommendations regarding an Exclusive Negotiations Agreement for the Purchase of  
County-owned Property on Hollister Avenue with Hollister Lofts L.P., for a Permanent Supportive  
Housing Development Project (Folio 003910); Second District, as follows:  
a) Approve and authorize the Chair to execute the Exclusive Negotiations Agreement (Agreement)  
between the County of Santa Barbara and Hollister Lofts L.P., for a period of one (1) year,  
granting Partnership the exclusive rights to negotiate with the County in good faith for acquisition for  
the portion of County owned Property and thereby enable the Partnership to apply for competitive  
Low Income Housing Tax Credits and a Tax-Exempt Bond allocation, including any other financing  
to help with the proposed Hollister Lofts Supportive Housing Development Project; and  
b) Find that, pursuant to California Environmental Quality Act (CEQA) Section 15162, no  
substantial changes are proposed and no new circumstances or information of substantial  
importance has come to light regarding environmental effects of the Agreement, and therefore the  
proposed action is within the scope of the CEQA Notice of Exemption approved by the Board of  
Supervisors on November 5, 2019, and on file with the Clerk of the Board, pursuant to CEQA  
Guidelines Section 15004(b)(4), and that therefore no new Notice of Exemption is required.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, 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-37)  
GENERAL SERVICES DEPARTMENT  
Consider recommendations regarding a First Amendment to the Master Service Agreements with  
Peterson’s Tree Care, Inc and Perez Landscaping, Inc, as follows:  
a) Approve and direct the Chief Procurement Officer (Purchasing Agent) to execute and administer  
a First Amendment to Master Service Agreement with Peterson’s Tree Care, Inc. increasing the  
Maximum Contract Amount by $150,000.00, for an amended Maximum Contract Amount of  
$450,000.00;  
b) Approve and direct the Purchasing Agent to execute and administer the First Amendment to  
MSA with Perez Landscaping, Inc. increasing the Maximum Contract Amount by $150,000.00,  
for an amended Maximum Contract Amount of $400,000.00; and  
c) Determine that the above actions are not a “project” and are exempt from California  
Environmental Quality Act (CEQA) pursuant to Section 15378(b)(5) of the CEQA guidelines  
because they are organization or administrative activities of government that will not result in direct  
or indirect physical changes to the environment.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) and b) Approved and directed; and  
c) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-38)  
GENERAL SERVICES DEPARTMENT  
Consider recommendations regarding First Amendments of Awarded Job Order Contracts with  
Quincon Inc, R Burke Corporation, J G Contracting and Newton Construction and Management,  
as follows:  
a) Approve and authorize the Chair to execute the First Amendment to the General Building  
Construction Job Order Contract A, with Quincon, Inc. (Board Contract 23 227), increasing the  
Maximum Contract Amount from $1,000,000.00 to $4,500,000.00 (Quincon Amendment);  
b) Approve and authorize the Chair to execute the First Amendment to the General Building  
Construction Job Order Contract B, with R. Burke Corporation (Board Contract 23 226),  
increasing the Maximum Contract Amount from $1,000,000.00 to $4,500,000.00 (R. Burke  
Amendment);  
c) Approve and authorize the Chair to execute the First Amendment to the General Building  
Construction Job Order Contract C, with J G Contracting (Board Contract 23 225), increasing the  
Maximum Contract Amount from $1,000,000.00 to $4,500,000.00 (J G Amendment);  
d) Approve and authorize the Chair to execute the First Amendment to the General Building  
Construction Job Order Contract D, with Newton Construction and Management (Board Contract  
23 224) increasing the Maximum Contract Amount from $1,000,000.00 to $4,500,000.00  
(Newton Amendment); and  
e) Find that the proposed actions are administrative or other fiscal activities that do not involve  
commitment to any specific project, and therefore not a “project” under the California  
Environmental Quality Act (CEQA) pursuant to 14 CCR 15378(b) (4), (b)(5). Projects under  
consideration for Job Order Contract awards will be analyzed individually under CEQA.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) through d) Approved and authorized; Chair to execute; and  
e) Approved.  
The motion carried by the following vote:  
4 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann, and  
Supervisor Lavagnino  
Ayes:  
1 - Supervisor Nelson  
Abstained:  
A-39)  
GENERAL SERVICES DEPARTMENT, PUBLIC WORKS  
DEPARTMENT, BOARD OF DIRECTORS, FLOOD CONTROL AND  
WATER CONSERVATION DISTRICT  
Consider recommendations regarding a Grant of Easements from Peter and Deborah Moore and  
Ronald I. Schnur for the Buena Vista Debris Basin Project, (Assessor Parcel Nos. 007-020-052  
and 007-020-057), First District, as follows: (4/5 Vote Required)  
Acting as the Board of Directors, Flood Control and Water Conservation District:  
a) Approve and authorize the Chair to execute Real Property Purchase Agreements between the  
Santa Barbara County Flood Control and Water Conservation District (District), and Peter and  
Deborah Moore, who acquired title as Deborah DuBois, husband and wife as community property  
with the right of survivorship (Owners), and Ronald I. Schnur, Trustee of the Ronald I. Schnur  
Revocable Trust III U/A DTD 2/11/04 (Owner), for the purchase of permanent easements,  
non-exclusive subsurface easements, and temporary construction easements, on portions of real  
property located at 915 Park Lane, Santa Barbara (County Assessor Parcel No.: 007-020-052),  
for a total cost not to exceed $1,400,000.00, and at 935 Park Lane, Santa Barbara (County  
Assessor Parcel No.: 007-02-057), for a total cost not to exceed $62,000.00, in connection with  
the Buena Vista Debris Basin Project;  
b) Authorize the Chair to accept the permanent and temporary easements and Certificates of  
Acceptance conveying easement interests in the real property located at 915 Park Lane and 935  
Park Lane respectively, to the District and authorize the Clerk of the Board to sign the Certificate  
of Acceptance thereto;  
c) Authorize the Director of Public Works, or his designee, to sign escrow instructions and execute  
any other supporting documents to complete this transaction;  
d) Approve Budget Revision Request No. 0009592 to increase appropriations of  
$450,000.00 in Public Works South Coast Flood Zone Fund for Capital Assets funded by the  
release of Restricted Purpose of Fund Balance for the Buena Vista Debris Basin Project; and  
e) After considering the Mitigated Negative Declaration (MND) and Findings for the Buena Vista  
Debris Basin Project, adopted by the Board of Directors as Lead Agency on February 28, 2023,  
and the discussion included herein, find that pursuant to California Environmental Quality Act  
(CEQA) Section 15162, no substantial changes are proposed, and there are no substantial changes  
in circumstances or new information of substantial importance regarding significant impacts or  
feasibility of mitigation measures and alternatives, and therefore the recommended actions are  
within the scope of the project covered by the aforementioned environmental documents and no  
new environmental document is required.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
Acting as the Board of Directors, Flood Control and Water Conservation District:  
a) Approved and authorized; Chair to execute;  
b) and 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-40)  
GENERAL SERVICES DEPARTMENT, AGRICULTURAL  
COMMISSIONER AND WEIGHTS & MEASURES DEPARTMENT  
Consider recommendations regarding the Sole Source Purchase of The Eastern Specialty  
Company (TESCO) Electric Vehicle Supply Equipment (EVSE) testing equipment, as follows:  
a) For the purchase of a TESCO TS4350 testing unit for the Agricultural Commissioner’s Office,  
waive competitive bidding by the County and authorize the County Purchasing Agent to purchase  
this equipment in the amount not to exceed $105,000.00 as a sole source procurement from  
TESCO, without being required to conduct a formal bid process; and  
b) Determine that the above action involves government funding mechanisms and/or fiscal activities  
and is not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA  
Guidelines Section 15378(b)(4).  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, 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-41)  
PLANNING AND DEVELOPMENT DEPARTMENT  
Consider recommendations regarding the acceptance of Vintage Ranch Irrevocable Offer to  
Dedicate Real Property, as follows:  
a) Approve and authorize the Chair to execute a Certificate of Acceptance of the Applicant’s  
Irrevocable Offer to Dedicate Real Property; and  
b) Determine that pursuant to the California Environmental Quality Act (CEQA) Guidelines Section  
15162, no substantial changes are proposed, no substantial changes in circumstances have  
occurred, and no new information of substantial importance regarding environmental effects of the  
project or of the sufficiency or feasibility of mitigation measures have occurred, therefore the  
recommended action is within the scope of the prior environmental review documents, [Orcutt  
Community Plan EIR certified July 22, 1997] and 4, [Vintage Ranch Addendum adopted January  
11, 2017], and that no subsequent Environmental Impact Report or Negative Declaration shall be  
prepared for this project.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, 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-42)  
PROBATION DEPARTMENT  
Consider recommendations regarding approval to execute a First Amendment to an Agreement  
with Secure Continuous Remote Alcohol Monitoring (SCRAM) of California to increase the total  
amount for Fiscal Year 2023-2024 to $800,000.00, as follows:  
a) Approve and authorize the Chair to execute the First Amendment to the Agreement with  
SCRAM of California to increase the amount by $195,000.00 for SCRAM that includes  
equipment, installation and removal of equipment, monitoring, training, and support for adult clients  
who are under supervision by the Probation Department, for a revised total Agreement amount not  
to exceed $800,000.00 without a change to the period of performance of July 1, 2023, through  
June 30, 2024; and  
b) Determine that the proposed actions do not constitute a “Project” within the meaning of  
California Environmental Quality Act (CEQA), pursuant to Section 15378(b)(4) of the CEQA  
Guidelines, because they consist of the creation of government funding mechanisms or other  
government fiscal activities, which do not involve any commitment to any specific project which  
may result in a potentially significant impact on the environment.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, 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-43)  
PUBLIC HEALTH DEPARTMENT  
Consider recommendations regarding Extensions of Epidemiology and Laboratory Capacity (ELC)  
Enhancing Detection and ELC Enhancing Detection Expansion Funding Allocations, as follows:  
a) Approve and authorize the Public Health Department Director to accept and receive a two-year  
extension for the funding period of ELC Enhancing Detection allocation by the California  
Department of Public Health (CDPH) from the Paycheck Protection Program and Health Care  
Enhancement Act HR 266 for a revised end date of July 31, 2026 without a change in the funding  
amount of $6,112,535.00;  
b) Approve and authorize the Public Health Department Director to accept and receive a two-year  
extension for the funding period of the ELC Enhancing Detection Expansion allocation by the  
CDPH from the Coronavirus Response and Relief Supplemental Appropriations Act of 2021, P.L.  
116-260 for a revised end date of July 31, 2026 without a change in the funding amount of  
$19,162,899.00; and  
c) Determine that the above recommended actions are not a “Project” with the meaning of the  
California Environmental Quality Act (CEQA) and are exempt per CEQA Guideline Section  
15378(b)(4), since the recommended actions are a government fiscal activity which will 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 Nelson, that  
this matter be acted on as follows:  
a) and b) Approved and authorized; and  
c) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-44)  
PUBLIC HEALTH DEPARTMENT  
Consider recommendations regarding a California for All Animals (CA4AA) Shelter Assistance  
Grant Agreement, as follows: (4/5 Vote Required)  
a) Approve and authorize the Director of the Public Health Department, or designee, to execute the  
Shelter Services Agreement to accept a grant award in an amount not to exceed $200,000.00 for  
the period of January 1, 2024, through April 30, 2025, from the Regents of the University of  
California, a state entity, facilitating the CA4AA assistance program;  
b) Approve Budget Revision Request No. 0009589 in the amount of $200,000.00 to establish  
appropriations for unanticipated revenue in Animal Services Fiscal Year 2023-2024 from the  
Regents of the University of California, Davis; and  
c) Find that the proposed action is an administrative and fiscal 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), pursuant to State  
CEQA Guidelines Section 15378(b)(4) or (b)(5).  
Lee Heller addressed the Board.  
A motion was made by Supervisor Williams, 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:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-45)  
PUBLIC WORKS DEPARTMENT  
Consider recommendations regarding the appointment of Christopher Sneddon, Public Works  
Director, as County Road Commissioner, as follows:  
a) Approve and adopt a Resolution appointing Chris Sneddon, Public Works Director as County  
Road Commissioner effective April 1, 2024; and  
b) Find that the proposed actions do not constitute a “Project” within the meaning of the California  
Environmental Quality Act pursuant to 14 CCR 15378 (b)(5) (Organizational or administrative  
activities of governments that will not result in direct or indirect physical changes in the  
environment).  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Approved and adopted; and  
RESOLUTION NO. 24-72  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-46)  
PUBLIC WORKS DEPARTMENT  
Consider recommendation 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, and the proposed action is within the scope of that Notice of Exemption.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, 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-47)  
PUBLIC WORKS DEPARTMENT  
Consider recommendations regarding Stop Controls, Parking Restrictions, Angle Parking, and  
Rescinding Parking Restrictions in the First, Second, Third and Fourth Districts, as follows:  
a) Adopt a Resolution to rescind existing parking restrictions on a roadway in the Second District  
and establish new stop controls, parking restrictions, and angle parking on roadways in the First,  
Second, Third, and Fourth Districts; and  
b) Find that the proposed actions are for the operation and maintenance of an existing public  
facility, involving negligible, or no expansion of use beyond that which presently exists, that the  
proposed action is therefore exempt from California Environmental Quality Act pursuant to 14  
CCR 15301(c), and approve and direct staff to file a Notice of Exemption on that basis.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Adopted; and  
RESOLUTION NO. 24-73  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-48)  
PUBLIC WORKS DEPARTMENT  
Consider recommendations regarding Professional Services Agreements with Geosyntec  
Consultants Inc., for ReSource Center stormwater compliance, and Tajiguas Landfill and  
ReSource Center liquids management consulting services at the County-owned and operated  
ReSource Center, Third District, as follows:  
a) Approve and authorize the Chair to execute an agreement for stormwater compliance consulting  
services, with Geosyntec Consultants (a local vendor) for the amount not to exceed $61,500.00 for  
a term of April 2, 2024 through June 30, 2024;  
b) For stormwater compliance consulting services, 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 scope of work to assist with storm water compliance for the ReSource Center is  
within the scope of the Tajiguas ReSource Center project (formerly the Tajiguas Resource  
Recovery Project) covered by the prior environmental review including Final Subsequent  
Environmental Impact Report (EIR) (1 22-EIR-00000-00002) State Clearing House No.  
2012041068 and Subsequent EIR Revision Letter and Errata dated May 7, 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 July 11, 2023 considered by the Board of Supervisors on  
October 3, 2023, therefore no new environmental document is required;  
c) Approve and authorize the Chair to execute an agreement for a fluids disposal injection well  
feasibility study, with Geosyntec Consultants (a local vendor) for the amount not to exceed  
$36,420.00 for a term of April 2, 2024 through June 30, 2024; and  
d) For the agreement (fluids disposal injection well feasibility study), determine that the approval of  
the agreement to conduct a feasibility study for the disposal of waste-impacted liquids 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 Nelson, 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-49)  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD  
CONTROL AND WATER CONSERVATION DISTRICT  
Consider recommendations regarding 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 (4/5 vote required);  
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) 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;  
e) 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  
f) 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 Williams, 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) through f) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-50)  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD  
CONTROL AND WATER CONSERVATION DISTRICT  
Consider recommendations regarding the Cold Springs Debris Basin Improvement Project, First  
District, as follows:  
Acting as the Board of Directors, Flood Control and Water Conservation District:  
a) Approve plans and specifications for the Cold Springs Debris Basin Improvement Project  
(Project No. SC8355);  
b) Award the construction contract for the Cold Springs Debris Basin Improvement Project in the  
base contract amount of $2,863,091.00 (including $137,500.00 in itemized supplemental work) to  
the lowest responsible bidder Lash Construction, Inc. (a local vendor), subject to the provisions of  
documents and certifications, as set forth in the plans and specifications applicable to the project  
and as required by law;  
c) Approve and authorize the Chair to execute the Construction Contract upon return of the  
contractor’s executed contract documents, and the review and approval of the County Counsel,  
Auditor-Controller, and Risk Manager or their authorized representatives;  
d) Authorize the Public Works Director or designee to approve changes or additions to the work  
being performed under the Construction Contract, in an amount not to exceed $155,654.55 to  
complete the work within the scope of the Agreement for the Cold Springs Debris Basin  
Improvement Project;  
e) Approve and authorize the Chair to execute the Agreement for Services of Independent  
Contractor with Filippin Engineering (a local vendor) to provide construction management and  
inspection services for the Cold Springs Debris Basin Improvement Project, for the period of April  
2, 2024 through December 31, 2025 in an amount not to exceed $365,194.60;  
f) Approve and authorize the Public Works Director, or designee, to make immaterial changes in  
accordance with Section 48 of the Agreement, to make amendments to the professional services  
agreement with Filippin Engineering in an amount not to exceed $36,519.46 and to extend the term  
of the Agreement by up to one-year to complete the work within the scope of the Agreement;  
g) Determine that the Cold Springs Debris Basin Improvement Project to be carried out is for the  
benefit of a single zone; and  
h) Find that pursuant to the California Environmental Quality Act (CEQA) Guidelines Section  
15162, no new effects will occur and no new mitigation measures would be required as a result of  
the project and therefore pursuant to CEQA Section 15168 (c)(2), that the Cold Springs Debris  
Basin Improvement Project is within the scope of the project covered by the Updated Debris Basin  
Maintenance and Management Plan, approved in 2022 and the project covered by the Program  
Environmental Impact Report for the Updated Routine Maintenance Program (01-EIR-01)  
approved in 2001 and no new environmental document is required.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
Acting as the Board of Directors, Flood Control and Water Conservation District:  
a) Approved;  
b) Awarded;  
c) Approved and authorized; Chair to execute;  
d) Authorized;  
e) Approved and authorized; Chair to execute;  
f) Approved and authorized; and  
g) and h) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-51)  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD  
CONTROL AND WATER CONSERVATION DISTRICT  
Consider recommendations regarding a Second Amendment to the Agreement for Services of  
Independent Contractor with Filippin Engineering for the Santa Monica Debris Basin Operational  
Improvements Project, First District, as follows: (4/5 Vote Required)  
Acting as the Board of Directors, Flood Control and Water Conservation District:  
a) Approve and authorize the Chair to execute Amendment No. 2 to the Agreement for Services of  
Independent Contractor with Filippin Engineering (a local vendor) to provide construction  
management and inspection services for the Santa Monica Debris Basin Operational Improvements  
Project (BC 22-071), increasing the contract amount from $893,357.00 to a not to exceed limit of  
$1,117,107.00, an increase of $223,750.00 and to extend the term from June 30, 2024 to June  
30, 2025;  
b) Authorize an increase of $22,375.00 to the contingency amount of $89,335.70 to a total  
contingency amount of $111,710.70 to the Agreement for Services with Filippin Engineering for  
additional work needed to complete the project;  
c) Approve Budget Revision Request No. 0009607 to increase appropriations of $2,082,700.00  
in the Public Works South Coast Flood Zone fund for Capital Asset Infrastructure for the Santa  
Monica Debris Basin Operational Improvements Project funded by an increase in unanticipated  
federal revenue from the Natural Resources Conservation Service (4/5 vote required); and  
d) Determine that the above action is not a project under the California Environmental Quality Act  
(CEQA) pursuant to Section 15378(b)(5) of the CEQA Guidelines, because the action is an  
Amendment to a contract for an existing and ongoing project. The Santa Monica Debris Basin  
Operational Improvements Project, including the Agreement for Services of Independent  
Contractor with Filippin Engineering, was determined by the Board to be exempt from CEQA  
pursuant to CEQA Guidelines Section 15301(d), consisting of repairs, maintenance, and minor  
alterations of existing public facilities, involving negligible or no expansion of use. A Notice of  
Exemption was prepared December 17, 2020 and filed with the Clerk of the Board on January 4,  
2021. The current action to approve a Contract Amendment 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 Hartmann, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
Acting as the Board of Directors, Flood Control and Water Conservation District:  
a) Approved and authorized; Chair to execute;  
b) Authorized; and  
c) and d) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-52)  
SHERIFF-CORONER OFFICE  
Consider recommendations regarding the Transfer of Ownership of Retiring Sheriff’s Canine  
“Odin”, as follows: (4/5 Vote Required)  
a) Approve the retirement and transfer of ownership of Sheriff’s canine, “Odin”, to Senior Deputy  
Philip Farley for the sum of One Dollar; and  
b) Determine that this action is exempt from California Environmental Quality Act (CEQA)  
pursuant to Section 153 78(b)(5), which exempts organizational or administrative activities of  
governments that will not result in direct or indirect physical changes to the environment.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) and b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-53)  
SOCIAL SERVICES DEPARTMENT  
Consider recommendations regarding Agreements with the Foundation for California Community  
Colleges and Goodwill Industries of Ventura and Santa Barbara Counties for Student Training and  
Employment Program, as follows: (4/5 Vote Required)  
a) Approve, ratify and authorize the Chair to execute an Agreement to receive up to $750,000.00  
each calendar year in Student Training and Employment Program grant funds from the Foundation  
for California Community Colleges (not a local vendor), for the period of April 1, 2024 through  
December 31, 2026;  
b) Approve, ratify and authorize the Chair to execute an Agreement with Goodwill Industries of  
Ventura and Santa Barbara Counties (a local vendor), to serve as operator in Santa Barbara  
County for the Student Training and Employment Program, for a total contract amount not to  
exceed $151,929.58 from April 1, 2024 through December 31, 2024;  
c) Authorize the Director of Social Services, or designee, to allocate the amount of unused funds  
from the previous Fiscal Year budget to the next Fiscal Year Budget, subject to appropriations and  
budget approval;  
d) Authorize the Director of Social Services, or designee, to extend the Agreement with Goodwill  
Industries for Ventura and Santa Barbara Counties for two additional years and allocate the  
amount of unused funds from the previous Fiscal Year budget to the next Fiscal Year Budget,  
subject to appropriations and budget approval;  
e) Authorize the Director of Social Services, or designee, to execute the Contract Certification  
Clauses set forth in Exhibit F to the Agreement with the Foundation for California Community  
Colleges;  
f) Authorize the Director of Social Services, or designee, to execute the Certification Regarding  
Lobbying set forth in Exhibit H to the Agreement with the Foundation for California Community  
Colleges;  
g) Authorize the Director of Social Services, or designee, to reallocate the budgeted line items of  
the Agreements without exceeding the total contract amount;  
h) Approve Budget Revision Request No. 0009550 to increase appropriations by $188,779.58 in  
the Department Social Services Fund 0058 for Salaries and Benefits of staff in the amount of  
$36,350.00, Staff Travel of $500.00, and Contractual Costs of $151,929.58 for Student Training  
and Employment Program. The expenditures are funded by the Student Training and Employment  
Program Grant; and  
i) Determine that the activity is not a “Project” subject to California Environmental Quality Act  
(CEQA) review per CEQA Guideline Section 15378(b)(4), the creation of government funding  
mechanisms or other government fiscal activities which do not involve any commitment to any  
specific project which may result in a potentially significant physical impact on the environment; and  
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 Nelson, that  
this matter be acted on as follows:  
a) and b) Approved, ratified and authorized; Chair to execute;  
c) through g) Authorized; and  
h) and i) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Board of Supervisors  
A-54)  
SUPERVISOR CAPPS  
Approve the appointment of Richard Salogga to the Historic Landmarks Advisory Commission,  
term ending January 1, 2027, Second District.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be approved. The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Hearing Requests  
A-55)  
PLANNING AND DEVELOPMENT DEPARTMENT  
Set a hearing to 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;  
(Set a hearing for May 7, 2024. Time estimate: 1 hour)  
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.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be set for a hearing, as follows: May 7, 2024 in Santa Barbara (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-56)  
SHERIFF-CORONER OFFICE  
Set a hearing to consider recommendations regarding the renewal of the Sheriff Office’s Military  
Equipment Use Ordinance, as follows:  
(Set a hearing for May 7, 2024. Time estimate: 30 minutes)  
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.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be set for a hearing, as follows: May 7, 2024 in Santa Barbara (EST.  
TIME 30 MINS.). The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
Administrative Item  
A-57)  
SUPERVISOR HARTMANN  
Consider recommendations regarding authorization of funding from Third District 990 fund balance  
for $20,000.00 for a Joint Grant Management Agreement between the Santa Ynez Band of  
Mission Indians, the County of Santa Barbara, City of Solvang, and City of Buellton for a joint  
submission for the Caltrans Active Transportation Program (ATP) Cycle 7 Infrastructure Grant for  
the Santa Ynez Valley Regional Connector Transportation Project, as follows:  
a) Approve and authorize the Chair to execute a Joint Grant Management Agreement between the  
County of Santa Barbara, the Santa Ynez Band of Mission Indians, the City of Solvang, and the  
City of Buellton to support a grant application and potential award under ATP Cycle 7  
Infrastructure Grant program with a period of performance from April 3, 2024 through the end  
date of the grant if awarded with a total amount not to exceed $80,000.00 ($20,000.00 from each  
entity);  
b) Approve and authorize the contribution of, and not-to-exceed an amount of $20,000.00, from  
the Fiscal Year 2023-2024 Third District General County Programs Department 990 discretionary  
funding for the Agreement;  
c) Find that coordination on this Joint Grant Management Agreement provides a community benefit  
that meets the social needs of the County; and  
d) Determine that the above actions are organizational or administrative activities of government  
that will not result in direct or indirect physical changes in the environment and are not a project  
under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(5) of the  
CEQA Guidelines.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Approved and authorized; Chair to execute;  
b) Approved and authorized; and  
c) and d) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
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 Electronic Voting Practices; and Concerns with  
Fraudulent Elections – LeAnne Woolever, Sherry Foster, Barbara Ireland, Rod  
Walters, Peggy Wilson, Rosalie Hardoin, Rhonda Huesgen, Lisa Sloan, Miki  
Hammel, Michael English, and Chuck Williams addressed the Board  
Re: Announced the South Coast Housing Crisis Data Project – On Behalf of the  
League of Woman Voters, Dianne Black addressed the Board  
Re: Concerns with an Unpermitted Bridge Repair in the Unincorporated  
Carpinteria Area of Santa Barbara County - Diana Sandoval addressed the Board  
Departmental Agenda  
Planning Items and Public Hearings  
1)  
SHERIFF-CORONER OFFICE  
HEARING - Consider recommendations regarding an Extra Help Services and Retirement Waiver  
for Jill Steinmetz of the Sheriff’s Office, as follows: (EST. TIME: 5 MIN.)  
a) In accordance with California Government Code Section 7522.56(f)(1), certify that the  
appointment of County employee Jill Steinmetz, Communications Dispatcher, is necessary to fill a  
critical need in the Sheriff’s Office before 180 days have passed from her date of retirement;  
b) Approve and authorize the Sheriff’s Office to appoint retired employee, Jill Steinmetz, as an  
Extra Help employee to assist with critical dispatch staffing on a part time basis not to exceed 960  
hours of annual service with an appointment effective date of April 1, 2024; and  
c) Determine that the above actions are not a project under the California Environmental Quality  
Act (CEQA) pursuant to CEQA Guidelines Sections 15378(b)(4) and 15378(b)(5) because they  
consist of government administrative or fiscal activities that will not result in direct or indirect  
physical changes in the environment.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE  
HEARING TIME: 11:48 AM - 11:56 AM (8 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 acted on, as follows:  
a) Approved;  
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:  
2)  
COUNTY EXECUTIVE OFFICE  
HEARING - Consider recommendations regarding County Ballot Measures Assessment Issues  
Survey Results for Library and General Tax, as follows: (EST. TIME: 45 MIN.)  
a) Receive and file the presentation from Fairbank, Maslin, Maullin, Metz and Associates Research  
on potential county tax measure(s) survey results;  
b) Provide direction to staff, as appropriate; and  
c) Determine that pursuant to the California Environmental Quality Act (CEQA) Guidelines Section  
15378(b)(5) the above actions are not a project subject to CEQA review because they are  
administrative activities that will not result in direct or indirect physical changes in the environment.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE  
HEARING TIME: 11:57 AM - 12:47 PM (50 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) Received and filed;  
b) Provided direction, as appropriate; and  
c) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
3)  
PLANNING AND DEVELOPMENT DEPARTMENT  
HEARING - Consider recommendations regarding accepting the California Coastal Commission’s  
conditional certification of the Childcare Facilities and Minor Ordinance Amendments (Case No.  
22-ORD-00005) as an amendment to the County’s certified Local Coastal Program (LCP), as  
follows: (EST. TIME: 30 MIN.)  
a) Receive notice of the California Coastal Commission’s conditional certification of an amendment  
to the County’s LCP (Coastal Commission Case No. LCP-4-STB-23-0007-1 Childcare  
Facilities);  
b) Adopt a Resolution acknowledging receipt of the California Coastal Commission’s conditional  
certification with modifications, accepting and agreeing to the suggested modifications, agreeing to  
issue Coastal Development Permits for the total area included in the conditionally certified LCP,  
and adopting the LCP Amendment with the suggested modifications;  
c) Determine that the Board’s action is not subject to the California Environmental Quality Act  
(CEQA) pursuant to State CEQA Guidelines Sections 15061(b)(3), 15265, and 15301(p); and  
d) Direct the Planning and Development Department to transmit the adopted Resolution to the  
Executive Director of the California Coastal Commission.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
HEARING TIME: 12:47 PM - 1:03 PM (16 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) Received;  
b) Adopted;  
RESOLUTION NO. 24-74  
c) Approved; and  
d) Directed.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
4)  
PLANNING AND DEVELOPMENT DEPARTMENT  
HEARING - Consider recommendations regarding the Long Range Planning Division (LRP) Fiscal  
Years (FYs) 2024 - 2027 Work Program, as follows: (EST. TIME: 45 MIN.)  
a) Receive a report on the staff-recommended Long Range Planning FYs 2024 - 2027 Work  
Program;  
b) Provide any direction that the Board would like to make regarding the staff-recommended Long  
Range Planning FYs 2024 - 2027 Work Program; and  
c) Determine that the Board’s action is not a “project” that is subject to environmental review  
pursuant to the State California Environmental Quality Act (CEQA) Guidelines [Section 15378(b)  
(5)].  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE  
HEARING TIME: 2:12 PM - 3:10 PM (58 MIN.)  
Pam Flynt Tambo addressed the Board.  
Received and filed staff presentation and conducted a public hearing.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,  
that this matter be acted on, as follows:  
a) Received and filed;  
b) Provided direction, as appropriate; and  
c) Approved.  
The motion carried by the following vote:  
3 - Supervisor Williams, Supervisor Hartmann, and Supervisor Lavagnino  
1 - Supervisor Nelson  
Ayes:  
Noes:  
1 - Supervisor Capps  
Absent:  
5)  
SHERIFF-CORONER OFFICE  
HEARING - Consider recommendations regarding a report on Santa Barbara County Overdose  
Data, as follows: (EST. TIME: 1 HR. 30 MIN.)  
a) Receive and file a report on drug overdose-related deaths in Santa Barbara County; 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.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE  
HEARING TIME: 3:10 PM - 4:11 PM (1 HR. 1 MIN.)  
Received and filed staff presentation and conducted a public hearing.  
A motion was made by Supervisor Nelson, 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:  
4 - Supervisor Williams, Supervisor Hartmann, Supervisor Nelson, and  
Supervisor Lavagnino  
Absent:  
1 - Supervisor Capps  
Adjourned at 4:11 PM  
Adjourned to  
Jail Healthcare Community Meeting  
Wednesday, April 3, 2024  
Direct Relief  
6100 Wallace Becknell Road, Santa Barbara  
Challenges  
IF YOU CHALLENGE A DETERMINATION MADE ON A MATTER ON THIS AGENDA IN COURT, YOU  
MAY BE LIMITED TO RAISING ONLY THOSE ISSUES YOU OR SOMEONE ELSE RAISED AT THE  
PUBLIC HEARING DESCRIBED IN THIS NOTICE, OR IN WRITTEN CORRESPONDENCE TO THE  
BOARD OF SUPERVISORS AT, OR PRIOR TO, THE PUBLIC HEARING.  
Announcements  
The meeting of Tuesday, April 2, 2024 will be telecast live on County of Santa Barbara TV Channel 20  
at 9:00 AM, and will be rebroadcast on Thursday, April 4, 2024, at 5:00 PM and on Saturday, April 6,  
2024, at 10:00 AM on CSBTV Channel 20.