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, September 17, 2024

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 10, 2024 Meeting

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

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

Ayes:

Absent:

3 - Supervisor Capps, Supervisor Nelson, and Supervisor Lavagnino

2 - Supervisor Williams, and Supervisor Hartmann

County Executive Officer's Report

24-00001

County Executive Officer’s Report: Receive a report from the County Executive Officer (CEO) on

County programs, County staff updates and achievements, staff recognitions, updates on major

projects, updates on state and federal legislation, and upcoming events of interest to the Board and

the public. There will be no Board discussion except to ask questions or refer matters to staff; and

no action will be taken unless listed on a subsequent agenda.

County Executive Officer, Mona Miyasato honored the County Animal Services

Division of the Public Health Department, 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.

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 NELSON

24-00947

Adopt a Resolution of Commendation honoring Commander Ed Olsen upon his Retirement from

the District Attorney’s Office after over 6 years of faithful and distinguished service to the citizens of

Santa Barbara County.

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

this matter be adopted.

RESOLUTION NO. 24-201

The motion carried by the following vote:

Ayes:

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

Supervisor Lavagnino

Absent:

1 - Supervisor Hartmann

A-2)

SUPERVISOR LAVAGNINO

24-00949

Adopt a Resolution Proclaiming the month of September 2024 as Recovery Month in Santa

Barbara County.

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

this matter be adopted.

RESOLUTION NO. 24-202

The motion carried by the following vote:

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

Supervisor Lavagnino

Ayes:

1 - Supervisor Hartmann

Absent:

A-3)

SUPERVISOR LAVAGNINO

24-00950

Adopt a Resolution proclaiming the week of September 15, 2024 through September 21, 2024 as

National Forensic Science Week in Santa Barbara County and honoring the Santa Barbara County

Sheriff’s Office Forensic Services Bureau.

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

this matter be adopted.

RESOLUTION NO. 24-203

The motion carried by the following vote:

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

Supervisor Lavagnino

Ayes:

1 - Supervisor Hartmann

Absent:

Honorary Resolutions

A-4)

SUPERVISOR CAPPS

24-00948

Adopt a Resolution Recognizing Santa Barbara County as a Compassionate Community.

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

this matter be adopted.

RESOLUTION NO. 24-204

The motion carried by the following vote:

Ayes:

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

Supervisor Lavagnino

1 - Supervisor Hartmann

Absent:

Administrative Items

A-5)

AUDITOR-CONTROLLER'S OFFICE

24-00941

Consider recommendations regarding the June 30, 2024 Fiscal Year End Internal Audit Annual

Reports, as follows:

a) Receive and file the Auditor-Controller’s Loss of Public Property Report for the period of July

1, 2023 through June 30, 2024;

b) Receive and file the Auditor-Controller’s Cash Shortages and Overages Report for the period

of July 1, 2023 through June 30, 2024;

c) Receive and file the Auditor-Controller’s External Monitoring Reports of County Departments -

Performed by State, Federal, and Other Outside Agencies for the period of July 1, 2023 through

June 30, 2024;

d) Receive and file Auditor-Controller’s Report of County Vendors Paid $200,000.00+ during the

period of July 1, 2023 through June 30, 2024;

e) Receive and file the Auditor-Controller’s Whistleblower Program Annual Report for the period

of July 1, 2023 through June 30, 2024; and

f) 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 the government that will not result in direct or indirect physical changes in

the environment.

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

this matter be acted on as follows:

a) through e) Received and filed; and

f) Approved.

The motion carried by the following vote:

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

Supervisor Lavagnino

Ayes:

1 - Supervisor Hartmann

Absent:

A-6)

BEHAVIORAL WELLNESS DEPARTMENT

24-00942

Consider recommendations regarding Crestwood Behavioral Health, Inc. Fiscal Years (FYs)

2024-2027 Services Agreement for Overnight Mobile Crisis Services and “Access Line”

Telephone Services, and Termination of Transitions-Mental Health Association (TMHA) FY

2023-2026 Services Agreement for “Access Line” Telephone Services, as follows:

a) Approve and authorize the termination of the FYs 2023-2026 Agreement for Services of

Independent Contractor with TMHA for “Access Line” telephone services (Board Contract No.

24108) for convenience with a termination effective date of November 15, 2024;

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

issuance of a Notice of Intent to Terminate Agreement;

ii) Approve and authorize the Director of the Department of BWell’s issuance of a Notice of

Termination of Agreement; and

iii) Approve, ratify, and authorize the Director of the Department of BWell or designee to take

actions necessary for the wind-down of the Agreement, subject to the Board’s ability to rescind

this delegated authority at any time;

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

Contractor with Crestwood Behavioral Health, Inc. (not a local vendor) for the provision of

overnight mobile crisis services and “Access Line” telephone services for a maximum contract

amount not to exceed $4,864,815.00, inclusive of $1,790,085.00 for FY 2024-2025,

$1,537,365.00 for FY 2025-2026, and $1,537,365.00 for FY 2026-2027, for the period of

October 1, 2024, through June 30, 2027; and

i) Delegate to the Director of the Department of BWell or designee the authorities listed below, all

without altering the maximum contract amount and without requiring the Board’s approval of an

amendment of the Agreement, subject to the Board’s ability to rescind this delegated authority at

any time:

1) Suspend, delay, or interrupt the services under the Agreement for convenience per Section 20 of

the Agreement;

2) Make immaterial changes to the Agreement per Section 26 of the Agreement;

3) Change staffing requirements and add additional services/extra coverage per Exhibit A-2;

4) Reallocate funds between funding sources, incorporate new codes and make fee-for-service

rate changes or updates and activate the Contingency Invoicing Plan per Exhibit B; and

5) Amend the program goals, outcomes, and measures per Exhibit Es; and

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

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

significant physical impact on the environment and are therefore not a project under the California

Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines.

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

this matter be acted on as follows:

a) i) through iii) Approved and authorized;

b) i) 1) through 5) Approved and authorized; Chair to execute; and

c) Approved.

The motion carried by the following vote:

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

Supervisor Lavagnino

Ayes:

Absent:

1 - Supervisor Hartmann

A-7)

BEHAVIORAL WELLNESS DEPARTMENT

24-00939

Consider recommendations regarding Crestwood Behavioral Health, Inc. Fiscal Year 2024-2025

Services Agreement for Training Services, as follows:

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

Contractor with Crestwood Behavioral Health, Inc. (not a local vendor) for the provision of training

services for a maximum contract amount not to exceed $14,000.00 for the period of September 1,

2024, through June 30, 2025;

b) Delegate to the Director of the Department of Behavioral Wellness or designee the authorities

listed below, all without altering the maximum contract amount and without requiring the Board’s

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

delegated authority at any time:

i) Suspend, delay, or interrupt the services under the Agreement for convenience per Section 20 of

the Agreement; and

ii) Make immaterial changes to the Agreement per Section 26; and

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

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

significant physical impact on the environment and are therefore not a project under the California

Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines.

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

this matter be acted on as follows:

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

b) i) and ii) Delegated; and

c) Approved.

The motion carried by the following vote:

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

Supervisor Lavagnino

Ayes:

Absent:

1 - Supervisor Hartmann

A-8)

CLERK-RECORDER-ASSESSOR-ELECTIONS DEPARTMENT

24-00934

Consider recommendations regarding the November 5, 2024 Presidential General Election and

persons to be determined and appointed by the Board of Supervisors to Special District Offices, as

follows:

a) Receive the Certificate of Facts by County Clerk, Recorder, and Assessor Regarding

Appointment in Lieu Procedures for Special District Offices Where No Candidate Has Filed listing

five (5) special districts that have one or more offices where no candidates filed a declaration of

candidacy. Direct staff to conduct outreach to potential candidates to fill the offices; 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.

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

this matter be acted on as follows:

a) Received; and

b) Approved.

The motion carried by the following vote:

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

Supervisor Lavagnino

Ayes:

1 - Supervisor Hartmann

Absent:

A-9)

COMMUNITY SERVICES DEPARTMENT

24-00933

Consider recommendations regarding California Encampment Resolution Fund, Round 2

(CERF-2) Subrecipient Agreement First Amendment with Good Samaritan Shelter, as follows:

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

Subrecipient Agreement between the County of Santa Barbara and Good Samaritan Shelter

(Agreement), to allocate $250,000.00 in CERF-2 to facilitate permanent housing placements for

persons residing in dangerous waterways;

b) Reallocate $300,000.00, originally designated for street outreach salaries, to multiple other

budget line items necessary to meet ongoing project needs;

c) Authorize the Community Services Department Director to execute amendments to the

Agreement to amend the Agreement budget, in alignment with the requirements set forth in the

County’s Standard Agreement with the State regarding such funds, to ensure full expenditure of the

CERF Round 2 State funds; and

d) Determine that the above recommended actions are exempt from the California Environmental

Quality Act (CEQA) pursuant to CEQA Guidelines Section 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.

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

this matter be acted on as follows:

a) Approved and authorized; Chair to execute;

b) Approved;

c) Authorized; and

d) Approved.

The motion carried by the following vote:

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

Supervisor Lavagnino

Ayes:

1 - Supervisor Hartmann

Absent:

A-10)

COMMUNITY SERVICES DEPARTMENT

24-00935

Consider recommendations regarding a County Inclusionary Housing Ordinance 2024 Update and

Annual Adjustment of Affordable Housing In-Lieu Fees and Inclusionary Housing Requirements, as

follows:

a) Receive and file a 2024 Update and Annual Adjustment of Affordable Housing In-Lieu Fees

and Inclusionary Housing Requirements; and

b) Determine that the proposed actions are exempt from the California Environmental Quality Act

(CEQA) guidelines, pursuant to Section 15378(b)(4), finding that the actions are 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 Williams, seconded by Supervisor Nelson, 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 Capps, Supervisor Nelson, and

Supervisor Lavagnino

Absent:

1 - Supervisor Hartmann

A-11)

COUNTY COUNSEL

24-00943

Consider recommendations regarding the Second Amendment to the Agreement for Outside

Counsel Hooper, Lundy and Bookman, P.C., as follows: (4/5 Vote Required)

a) Approve, ratify, and authorize the Chair to execute, on behalf of the County of Santa Barbara

and the Santa Barbara County Fire Protection District, the Second Amendment to the Agreement

for Professional Legal Services with Hooper, Lundy and Bookman, P.C. to increase the maximum

contract amount by $500,000.00 for a new maximum contract amount not-to-exceed

$1,500,000.00; and

b) Determine that the above actions are not a project under the California Environmental Quality

Act (CEQA) pursuant to Section 15378(b)(5) of the State 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 Williams, 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:

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

Supervisor Lavagnino

Absent:

1 - Supervisor Hartmann

A-12)

COUNTY EXECUTIVE OFFICE

24-00952

Approve Budget Revision Request Nos. 0010091; 0010120; and 0010125. (4/5 Vote Required)

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

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

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

Supervisor Lavagnino

Ayes:

1 - Supervisor Hartmann

Absent:

A-13)

FIRE DEPARTMENT

24-00930

Consider recommendations regarding the Conversion of a Purchase Contract (CN8330) to a

Board Contract with Mission Critical Partners, LLC for Project Management and additional

support for the go-live of the Regional Fire Communications Center (RFCC), as follows: (4/5 Vote

Required)

a) Approve, ratify, and authorize the Chair to execute an Agreement for Services with Mission

Critical Partners, LLC, to continue supporting the County Fire Department in the go-live project of

the RFCC with a total cost not to exceed $390,547.00 inclusive of $199,999.00 under Purchase

Contract CN8330. This Agreement converts Purchase Contract No. CN8330 to a Board

Contract and cancels, nullifies, and supersedes Purchase Contract No. CN8330, and any and all

associated Change Order(s);

b) Approve and authorize the Fire Chief or designee to approve up to a 10% contingency with

Mission Critical Partners, in an amount not to exceed $39,054.70, for any changes that may be

required to the scope of work to complete the RFCC go-live project;

c) Approve Budget Revision Request No. 0010117 to increase appropriations of $430,000.00 in

the Fire Department, Fire Protection District Fund for Services and Supplies funded by the release

of Restricted Purpose of Fund Balance; and

d) Find that the above actions are not a project under the California Environmental Quality Act

(CEQA) pursuant to CEQA Guidelines Section 15378(b)(2) in that they involve continuing

administrative or maintenance activities, and CEQA Guidelines Section 15378(b)(5), in that they

involve organizational or administrative activities of government that will not result in direct or

indirect physical changes in the environment.

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

this matter be acted on as follows:

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

b) Approved and authorized; and

c) and d) Approved.

The motion carried by the following vote:

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

Supervisor Lavagnino

Ayes:

1 - Supervisor Hartmann

Absent:

A-14)

GENERAL SERVICES DEPARTMENT

24-00944

Consider recommendations regarding the Santa Barbara County Behavioral Wellness Complex

Programming, Code Analysis and Concept Design Project No. 23014-2 - Architectural Design

Services; Second District, as follows:

a) Approve and authorize the Chair to execute a Professional Services Agreement with M. Arthur

Gensler Jr. and Associates, Inc. (Gensler) for the Santa Barbara County Behavioral Wellness

Complex Design Project No. 23014-2 (Project) for Architectural Design Services for

Programming, Code Analysis and Concept Design (Agreement) for with a Base Contract Amount

of Four-Hundred Ninety-Five Thousand, Twelve Dollars and Zero Cents ($495,012.00), plus add

alternate amount for underground utility location of Twenty Thousand Dollars and Zero Cents

($20,000.00), plus project expenses not to exceed Twenty-Five Thousand, Two-Hundred

Sixty-Three Dollars and Zero Cents ($25,263.00), plus a contingency amount for change orders in

an amount not to exceed thirty-nine thousand five-hundred thirteen and seventy-five cents

($39,513.75), for a total maximum aggregate Agreement amount of Five-Hundred Seventy-Nine

Thousand, Seven-Hundred Eighty-Eight Dollars and Seventy-Five Cents ($579,788.75);

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

change orders under the Agreement in an aggregate amount not to exceed $39,513.75, or

$25,000.00 plus 5% of the amount of the original contract in excess of $250,000.00, as authorized

under Public Contract Code Section 20142;

c) Authorize the Director of General Services, or his Assistant Director designee, to approve

change orders to extend the Term of the Agreement, if required, to complete the scope of the

Agreement;

d) Authorize the Director of General Services, or his designee, to terminate the Agreement in whole

or in part in accordance with the provisions of the Agreement; and

e) Find that these actions fall within the scope of the filed Notice of Exemption and determined

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

Section 15262 of the State Guidelines for the Implementation of CEQA, as they involve feasibility

or planning for possible future actions which have not been approved, adopted or funded.

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

this matter be acted on as follows:

a) Approved and authorized; Chair to execute;

b) through d) Authorized; and

e) Approved.

The motion carried by the following vote:

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

Supervisor Lavagnino

Ayes:

1 - Supervisor Hartmann

Absent:

A-15)

GENERAL SERVICES DEPARTMENT

24-00940

Consider recommendations regarding City of Santa Barbara (City), County Memorandum of

Understanding (MOU) to support the Administration of County funded parking permits within the

City public parking facilities No. 6 and No. 7 pursuant to a State mandated obligation to provide

81 parking spaces for the Superior Court of California, First District, as follows:

a) Approve, ratify and authorize the Chair to execute the MOU between the City and the County

of Santa Barbara (County) for the purposes of providing parking permit applications for Superior

Court employees within City controlled parking facilities; and

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

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

because of the general rule that CEQA applies only to projects which have the potential for causing

a significant effect on the environment. An MOU is not a project under CEQA.

A motion was made by Supervisor Williams, 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:

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

Supervisor Lavagnino

Absent:

1 - Supervisor Hartmann

A-16)

GENERAL SERVICES DEPARTMENT

24-00957

Consider recommendations regarding Amendment No. 1 to the Professional Services Agreement

(PSA) with Roesling Nakamura Terada Architects for Architectural Design for the Probation

Headquarters Building Project, Project No. 19014, First District, as follows: (4/5 Vote Required)

a) Approve and authorize the Chair to execute Amendment No. 1 to the PSA with Roesling

Nakamura Terada Architects, Inc., a California corporation, to amend the Scope of Services and

increase the fixed fee compensation payable under the PSA from $2,146,434.00 to

$2,311,938.76 (an increase of $165,504.76), and establish a Supplemental Services Allowance of

up to $119,821.70 (contingency amount), in addition to the increased fixed fee compensation, for

an increased PSA Maximum Compensation Limit in the maximum aggregate amount of

$2,431,760.46;

b) Approve and ratify Supplementary Service Orders 1 through 3;

c) Authorize the General Services Director, or his Assistant Director designee, to approve

Supplemental Service Orders up to an aggregate amount of $119,821.70; and

d) Determine that, pursuant to the California Environmental Quality Act (CEQA) Guidelines

Section 15162, no substantial changes are proposed to the project covered by the above

recommended action (c), 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 these actions are within the scope of the project covered by the mitigated

negative declaration and monitoring program under (SCH2023040126,

GS-042022-19014-MND) approved and adopted by the Board for this project on March 19,

2024, and determine that therefore no new environmental document is required.

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

this matter be acted on as follows:

a) Approved and authorized; Chair to execute;

b) Approved and ratified;

c) Authorized; and

d) Approved.

The motion carried by the following vote:

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

Supervisor Lavagnino

Ayes:

1 - Supervisor Hartmann

Absent:

A-17)

GENERAL SERVICES DEPARTMENT

24-00958

Consider recommendations regarding an Agreement for Services of Independent Contractor

(ASIC) for Inspector of Record for the Probation Headquarters Building Project; Project No.

19014.3, First District, as follows:

a) Approve and authorize the Chair to execute the ASIC with LG Inspection LLC, a California

limited liability company (and a local vendor), in the base amount of $425,500.00, and a

contingency amount of $46,275.00, for a total contract of $471,775.00, to provide Inspector of

Record services during the construction, closeout, and post construction phases for the proposed

Probation Headquarters Building, located at 1019 Garden Street, Santa Barbara, CA 93101

(APN 029-212-011);

b) Authorize the Director of General Services, or his Assistant Director or Capital Division Chief

designee, to approve change orders under the ASIC in an aggregate amount not to exceed

$46,275.00 in accordance with the provisions of the ASIC; and

c) Determine the above actions do not require changes to the Final Mitigated Negative Declaration

(SCH2023040126, GS-042022-19014-MND) for the Project, which was adopted by the Board

in March 2024.

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

this matter be acted on as follows:

a) Approved and authorized; Chair to execute;

b) Authorized; and

c) Approved.

The motion carried by the following vote:

Ayes:

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

Supervisor Lavagnino

Absent:

1 - Supervisor Hartmann

A-18)

HUMAN RESOURCES DEPARTMENT

24-00931

Consider recommendations regarding 2025 Employee Benefits Insurance Program Renewals, as

follows: (4/5 Vote Required)

a) Approve the following 2025 employee benefit insurance program renewals:

i) Public Risk Innovation, Solutions, and Management (PRISM) Health Blue Shield Health Plans -

The renewal of the PRISM Blue Shield Tandem Narrow Network, Blue Shield Exclusive Provider

Organization (EPO) High, Blue Shield EPO Low, Preferred Provider Organization (PPO), and

High Deductible Health Plan (HDHP) plans for a twelve-month period, at the existing benefit levels

with a 4.29% increase in premiums, effective January 1, 2025, for all active employees and

retirees. All Blue Shield plans include the PRISM Navigator PPO - Accolade at a zero cost for all

covered employees and their dependents;

ii) Kaiser Permanente Health Maintenance Organization (HMO) Health Plans - The renewal of the

active employees’ and early retirees’ Kaiser Permanente High and Low HMO plans for a

twelve-month period at the existing benefit levels, with a 4.29% increase in premiums, effective

January 1, 2025, and for all Medicare-eligible retirees, with an average 7.71% increase in

premiums for the Senior Advantage Plans, at the existing benefit levels;

iii) Retiree United Healthcare Medicare Risk HMO Health Plans - The renewal of the United

Healthcare Medicare Risk HMO Health Plans for County of Santa Barbara retirees, at existing

benefit levels, and a 10.8% increase of premium, for a twelve-month period, effective January 1,

2025;

iv) County Self-Funded Delta Dental PPO Plan - The continuation of the existing program benefits

with an increase of 1.1% in premiums for both active employees and retirees. Rates are for a

twelve-month period, effective January 1, 2025;

v) DeltaCare USA - Dental Health Maintenance Organization (DHMO) Plan - The renewal of the

existing DeltaCare USA DHMO plan, continues the existing benefit levels for active employees and

retirees, with a rate pass for two more years. The Delta Dental DHMO is in a rate guarantee until

January 1, 2027;

vi) Vision Service Provider - Choice Vision Plan - The renewal of the existing Vision Service

Provider Plan, for active employees and retirees, no change in rate due to a rate guarantee until

January 1, 2027. Rates are for a twelve-month period, effective January 1, 2025; and

vii) Empathia Life Matters - Employee Assistance Program - The renewal of the Life Matters

Employee Assistance Program with a rate pass for one year for all covered active employees and

retirees, for a twelve-month period effective January 1, 2025;

b) Delegate to the Human Resources Director or designee the authority to execute any necessary

third-party administrative agreements and documents required to manage plans listed in

recommendations a.(i.) through a.(vii.) above and Delegate to the Human Resources Director or

designee the authority to accept revenues from PRISM in the amount of $10,735.00 for the

implementation of a Mental Health Initiative which supports employee wellbeing;

c) Approve Budget Revision Request No. 0009844 to establish one-time appropriations of

$10,735.00 in the Human Resources Department’s Wellness Fund to accept revenue from

PRISM; and

d) Determine that these activities are not a “Project” under the California Environmental Quality Act

(CEQA) pursuant to CEQA Guidelines Section 15378(b)(4) because the actions are the creation

of a government funding mechanism or other government fiscal activity, 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 Williams, seconded by Supervisor Nelson, that

this matter be acted on as follows:

a) i) through vii) Approved;

b) Delegated; and

c) and d) Approved.

The motion carried by the following vote:

Ayes:

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

Supervisor Lavagnino

Absent:

1 - Supervisor Hartmann

A-19)

PROBATION DEPARTMENT

24-00929

Consider recommendations regarding a Juvenile Justice Crime Prevention Act (JJCPA) Youthful

Offender Block Grant (YOBG) 2023-2024 Expenditure and Data Report, as follows:

a) Receive and file the department’s JJCPA - YOBG 2023-2024 Expenditure and Data Report

for subsequent submission to the Office of Youth and Community Restoration (OYCR) as

mandated by statute; 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 Williams, seconded by Supervisor Nelson, 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 Capps, Supervisor Nelson, and

Supervisor Lavagnino

Absent:

1 - Supervisor Hartmann

A-20)

PUBLIC WORKS DEPARTMENT

24-00932

Consider recommendations regarding the Santa Claus Lane Streetscape Improvements Projects

Phase 1A Construction Contracts Award and Memorandum of Understanding, State Project No.

LPPSB1L-6090(096), County Project No. 720783, First District, as follows:

a) Approve and authorize the Chair to execute a Memorandum of Understanding with the Santa

Barbara County Association of Governments (SBCAG) for reimbursement to the County of Santa

Barbara for work on the Santa Claus Lane Streetscape Improvements Project Phase 1A;

b) Approve the plans and specifications, on file in the Public Works Department Office, for

construction of Santa Claus Lane Streetscape Improvements Project Phase 1A;

c) Award the Construction Contract for the Santa Claus Lane Streetscape Improvements Project

Phase 1A; in the amount of $5,672,689.35 to the lowest responsible bidder, Toro Enterprises,

Inc., PO BOX 6285, Oxnard, CA 93031, subject to the provision of documents and certifications,

as set forth in the specifications applicable to the project, as required under California law;

d) Authorize the Public Works Director, or designee to approve change orders for the Santa Claus

Lane Streetscape Improvements Project Phase 1A for a contingency amount up to $304,935.00,

plus an additional amount of $176,000.00 for supplemental work items for the construction of

Santa Claus Lane Streetscape Improvements Project Phase 1A, for a total not to exceed

authorization of $6,153,624.00; and

e) Consider the environmental effects of the project as shown in the Final Mitigated Negative

Declaration (19NGD-00000-00005) dated September 16, 2019, adopted by the County of Santa

Barbara on September 25, 2019, and find that pursuant to California Environmental Quality Act

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

changes in circumstances or new information of substantial importance regarding significant impacts

or feasibility of mitigation measures and alternative, and therefore approval of the Recommended

Actions are within the scope of the Final Mitigated Negative Declaration (19NGD-00000-00005).

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

this matter be acted on as follows:

a) Approved and authorized; Chair to execute;

b) Approved;

c) Awarded;

d) Authorized; and

e) Approved.

The motion carried by the following vote:

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

Supervisor Lavagnino

Ayes:

Absent:

1 - Supervisor Hartmann

A-21)

PUBLIC WORKS DEPARTMENT

24-00945

Consider recommendations regarding the Tajiguas Sanitary Landfill Groundwater Protection

System Phase IVA, Fiscal Year 2024-2025 and 2025-2026, County Project No. 828985, Third

District, as follows: (4/5 Vote Required)

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

Groundwater Protection System Phase IVA Project on file in the Public Works Department;

b) Award the Construction Contract in the amount of $18,638,372.00 to the lowest responsive,

responsible bidder, Sukut Construction, LLC, 4010 W Chandler Ave, Santa Ana, CA 92704,

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 Sukut Construction,

LLC;

d) Authorize the Director of Public Works or his designee to approve change orders with Sukut

Construction, LLC for supplemental work itemized in the Estimate of Job Costs in the contract

documents up to $1,200,000.00;

e) Authorize the Director of Public Works or his designee to approve change orders with Sukut

Construction, LLC for a contingency amount up to $944,418.60, for a total not-to-exceed

authorization of $20,782,790.60;

f) Adopt a Resolution that supersedes Resolution No. 24-169 adopted by the Board on July 16,

2024 and increases the performance security amount required for the Incidental Take Permit issued

by the California Department of Fish and Wildlife to $1,191,795.00;

g) Approve Budget Revision Request No. 0010097 to increase appropriations in the amount of

$2,056,900.00 in the Public Works Resource Recovery and Waste Management Enterprise Fund

1930 for the increased project costs with Sukut Construction, LLC, funded by the release of

Retained Earnings; and

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

substantial changes are proposed or have occurred, and no new information of substantial

importance has come to light regarding environmental effects of the Tajiguas Sanitary Landfill

Groundwater Protection System Phase IVA Project, Fiscal Year 2024-2025 and 2025-2026, or

of the sufficiency or feasibility of mitigation measures. Therefore, the above actions including,

approval of the plans and specifications, contract for construction of the project, and budget

adjustment are within the scope of the project covered by the Tajiguas Landfill Capacity Increase

Project Subsequent Environmental Impact Report (23EIR-00001, SCH No. 2023030563)

certified by the Board of Supervisors on March 19, 2024.

Jason Papich addressed the Board.

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

that this matter be acted on as follows:

a) Approved;

b) Awarded;

c) Approved and authorized; Chair to execute;

d) and e) Authorized;

f) Adopted; and

RESOLUTION NO. 24-205

g) and h) Approved.

The motion carried by the following vote:

Ayes:

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

Supervisor Lavagnino

Abstained:

1 - Supervisor Nelson

A-22)

PUBLIC WORKS DEPARTMENT

24-00946

Consider recommendations regarding a Resolution for CalRecycle HD Household Hazardous

Waste Grant Program Regional Application, as follows:

a) Adopt a Resolution to authorize the submittal of annual regional applications for the Department

of Resources Recycling and Recovery’s HD Household Hazardous Waste Grant Program effective

for five (5) years from the date of adoption of this Resolution;

b) Recognize that annual regional applications for the Department of Resources Recycling and

Recovery’s HD Household Hazardous Waste Grant Program designate Santa Barbara County as

the Lead Agency, as well as the cities of Santa Barbara and Santa Maria as Non-Lead

Participants; and

c) Find that the adoption of a Resolution to authorize submittal of applications for grants and

designation of Santa Barbara County as the Lead Agency do not constitute a “Project” within the

meaning of the California Environmental Quality Act (CEQA), pursuant to State CEQA Guidelines

Sections 15378 (b)(5) (administrative activity of government) and 15378(b)(4) (government fiscal

activity) as it does not involve a commitment to any specific project which may result in potentially

significant impact on the environment or result in direct or indirect physical changes to the

environment.

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

this matter be acted on as follows:

a) Adopted; and

RESOLUTION NO. 24-206

b) and c) Approved.

The motion carried by the following vote:

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

Supervisor Lavagnino

Ayes:

1 - Supervisor Hartmann

Absent:

A-23)

24-00937

PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD

CONTROL AND WATER CONSERVATION DISTRICT

Consider recommendations regarding the Cieneguitas Channel Repair Project, Second District, as

follows:

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

a) Approve and authorize the Chair to sign plans and specifications for the Cieneguitas Channel

Repair Project (Project No. 24STM1-SC13);

b) Award, approve, and authorize the Chair to execute the Construction Contract for the

Cieneguitas Channel Repair Project in the base contract amount of $527,324.00 to the lowest

responsible bidder Remedial Transportation Services, Inc, subject to the provisions of documents

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

required by law;

c) Authorize the Public Works Director or designee to approve changes or additions to the work

being performed under the Construction Contract for a contingency amount not to exceed

$39,366.20 plus an additional amount of $10,000.00 for supplemental work items for a total not to

exceed authorization of $576,690.20 to complete the work within the scope of the Agreement for

the Cieneguitas Channel Repair Project;

d) Determine that the Cieneguitas Channel Repair Project to be carried out is for the benefit of a

single zone; and

e) Find that pursuant to the California Environmental Quality Act Guidelines Section 15296(c), the

Cieneguitas Channel Repair Project is an emergency action exempt from the provisions of the

California Environmental Quality Act; and approve the filing of a Notice of Exemption on that basis.

A motion was made by Supervisor Williams, 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) Awarded, approved and authorized; Chair to execute;

c) Authorized; and

d) and e) Approved.

The motion carried by the following vote:

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

Supervisor Lavagnino

Ayes:

1 - Supervisor Hartmann

Absent:

A-24)

24-00936

PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD

CONTROL AND WATER CONSERVATION DISTRICT

Consider recommendations regarding Buena Vista Debris Basin Project, First District, as follows:

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

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

Contractor with HDR Engineering Inc. to provide engineering services during construction for the

Buena Vista Debris Basin Project, for the period of September 17, 2024 through December 31,

2026 in an amount not to exceed $124,116.23;

b) Approve and authorize the Public Works Director, or designee, to make immaterial changes in

accordance with Section 48 of the Agreement for Services of Independent Contractor with HDR

Engineering Inc, to make amendments to the Agreement in an amount not to exceed $12,411.62

and to extend the term of the Agreement by up to one-year to complete the work within the scope

of the Agreement;

c) Determine that the Buena Vista Debris Basin Project to be carried out is for the benefit of a

single zone; and

d) 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 Williams, 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) Approved and authorized; and

c) and d) Approved.

The motion carried by the following vote:

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

Supervisor Lavagnino

Ayes:

1 - Supervisor Hartmann

Absent:

Board of Supervisors

A-25)

SUPERVISOR WILLIAMS

24-00953

Approve the reappointment of Barbara Silver to the Mosquito and Vector Management District,

term ending October 10, 2026, First District.

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

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

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

Supervisor Lavagnino

Ayes:

1 - Supervisor Hartmann

Absent:

24-00002

Public Comment Period

THE PUBLIC COMMENT PERIOD IS RESERVED FOR COMMENT ON MATTERS

WITHIN THE SUBJECT MATTER JURISDICTION OF THE BOARD OF SUPERVISORS.

EACH PERSON MAY ADDRESS THE BOARD FOR UP TO THREE MINUTES AT THE

DISCRETION OF THE CHAIR, FOR A TOTAL PUBLIC COMMENT PERIOD OF NO

MORE THAN 15 MINUTES. (Resolution No. 09-368) (24-00002)

WHEN TESTIFYING BEFORE THE BOARD OF SUPERVISORS, PERSONAL ATTACKS

AND OTHER DISRUPTIVE BEHAVIOR ARE NOT APPROPRIATE.

Re: Expressed Concerns with the State of California Government – Chuck

Williams, Sherry Foster, and LeAnne Woolever addressed the Board.

Re: Expressed Concerns with a Senior Mobile Home Parks Age Status

Conversion and Requests a Moratorium on All-Age Status Conversions of Senior

Mobile Home Parks - Dennis Carreras, Steve Wagner, Mary Harrison, Stephen

Siemsen, Paula Robledo, Chris Cielatka, and Gary Hall addressed the Board.

Re: Celebrated Voter Registration Day; and Encouraging Voter Participation –

Alison Wales addressed the Board.

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

Closed Session

24-00959

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION

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

Santa Barbara County Board of Supervisors, sitting as the Board of Directors of the Santa Barbara

County Flood Control and Water Conservation District:

Santa Barbara County Flood Control and Water Conservation District v. Catherine W.

Montgomery, Trustee of the Montgomery Living Trust, dated February 7, 2014; Ventura County

Superior Court Case No. 56-2021-00560439.

Report from Closed Session

No reportable action taken.

Departmental Agenda

Planning Items and Public Hearings

PLANNING AND DEVELOPMENT DEPARTMENT

24-00954

HEARING - Consider recommendations regarding the Arctic Cold Extensive Processing Use,

General Plan Amendment, Revised Development Plan, Conditional Use Permit, and Tentative

Parcel Map, Case Nos. 22GPA-00000-00006, 22CUP-00000-00021, 23RVP-00024, and

23TPM-00002, Fourth District, as follows: (EST. TIME: 30 MIN.)

a) Make the required findings for approval of the Project, consisting of a General Plan Amendment

(Case No. 22GPA-00000-00006), Conditional Use Permit (Case No. 22CUP-00000-00021),

Revised Development Plan (Case No. 23RVP-00024), and Tentative Parcel Map (Case No.

23TPM-00002), including California Environmental Quality Act (CEQA) findings;

b) Approve the Addendum and determine that the previously certified Final Environmental Impact

Report (FEIR) (21EIR-00000-00001) and Addendum are adequate and no subsequent EIR or

Negative Declaration is required pursuant to State CEQA Guidelines Sections 15162, 15164, and

15168(c)(2);

c) Adopt a Resolution (Case No. 22GPA-00000-00006) amending the Santa Maria Area

(Comp-6) Map of the Comprehensive Plan Land Use Element, to designate Proposed Lot 1

(Assessor’s Parcel No. 128-097-012) with the Agricultural Industry Overlay;

d) Approve a Major Conditional Use Permit (Case No. 22CUP-00000-00021), subject to the

conditions of approval;

e) Approve a Development Plan Revision (Case No. 23RVP-00024), subject to the conditions of

approval; and

f) Approve a Tentative Parcel Map (Case No. 23TPM-00002), subject to the conditions of

approval.

COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY

HEARING TIME: 10:22 AM - 11:10 AM (48 MIN.)

Received and filed staff presentation and conducted a public hearing.

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

accept into the record the following document: Urban Planning Concepts

(Applicant) Presentation received Friday, September 13, 2024 at 12:02 PM. The

motion carried by the following vote:

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

Supervisor Lavagnino

Ayes:

Absent:

1 - Supervisor Hartmann

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

accept into the record the following document: Additional presentation slides

from Planning and Development staff regarding a revised project description

received during the hearing of September 17, 2024. 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 Williams, that

this matter be acted on as follows:

a) Adopted the required findings for approval of the project as revised at the

hearing of September 17, 2024, consisting of a General Plan Amendment (Case

No. 22GPA-00000-00006), Conditional Use Permit (Case No.

22CUP-00000-00021), Revised Development Plan (Case No. 23RVP-00024), and

Tentative Parcel Map (Case No. 23TPM-00002), including California

Environmental Quality Act (CEQA) findings; Directed staff to revise the project

description to read as follows:

"The Arctic Cold Agricultural Processor and Freezer Facility shall manage

employee shift changes to avoid traffic congestion during peak agricultural

traffic periods. No shift changes shall occur between the hours of 6:00 a.m. to

9:00 a.m. and 3:00 p.m. to 6:00 p.m. Shift changes will be scheduled exclusively

outside these designated peak traffic windows to minimize the facility's impact on

local road traffic during high-use agricultural periods. This operational

adjustment is intended to ensure smooth traffic flow on surrounding roadways,

particularly during peak hours."

b) Approved;

c) Adopted; and

RESOLUTION NO. 24-207

d) through f) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

COUNTY EXECUTIVE OFFICE

24-00951

HEARING - Consider recommendations regarding a response to the 2023-2024 Grand Jury

Report on Individuals in Crisis - The Right Care at the Right Time, as follows: (EST. TIME: 30

MIN.)

a) Consider and adopt the responses as the Board of Supervisors’ response to the 2023-2024

Grand Jury report entitled “Individuals in Crisis - The Right Care at the Right Time;”

b) Authorize the Chair to sign the letter and forward the letter and responses to the Presiding Judge

of Santa Barbara County Superior Court; and

c) Determine pursuant to the California Environmental Quality Act (CEQA) Guidelines 15378(b)

(5) that the above actions are not a project subject to CEQA review, because they are government

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

COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE

HEARING TIME: 11:24 AM - 11:50 AM (26 MIN.)

Received and filed staff presentation and conducted a public hearing.

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

this matter be acted on as follows:

a) Considered and adopted;

b) 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:

COMMUNITY SERVICES DEPARTMENT

24-00938

HEARING - Consider recommendations regarding developing an Energy Reach Code

encouraging all-electric buildings, as follows: (EST. TIME: 1 HR.)

a) Direct staff to proceed with developing an Energy Reach Code that encourages all-electric

buildings in new construction, additions, and major alterations;

b) Provide other direction to staff; and

c) Determine that the above recommended actions are not a “Project” with the meaning of the

California Environmental Quality Act (CEQA) per CEQA Guidelines Section 15378(b)(5), since

the recommended actions are organizational or administrative activities of government that will not

result in direct or indirect physical changes in the environment.

COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY

HEARING TIME: 11:51 AM - 12:41 PM (50 MIN.)

Received and filed staff presentation and conducted a public hearing.

Lee Heller, Andy Caldwell, and Jonathon Ullman addressed the Board.

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

this matter be acted on as follows:

a) Directed;

b) No action taken; and

c) Approved.

The motion carried by the following vote:

3 - Supervisor Williams, Supervisor Capps, and Supervisor Hartmann

2 - Supervisor Nelson, and Supervisor Lavagnino

Ayes:

Noes:

Adjourned at 1:25 PM

Adjourned to

Tuesday, October 1, 2024

County Administration Building

Board Hearing Room

105 East Anapamu Street , Fourth Floor

Santa Barbara

Challenges

IF YOU CHALLENGE A DETERMINATION MADE ON A MATTER ON THIS AGENDA IN COURT, YOU

MAY BE LIMITED TO RAISING ONLY THOSE ISSUES YOU OR SOMEONE ELSE RAISED AT THE

PUBLIC HEARING DESCRIBED IN THIS NOTICE, OR IN WRITTEN CORRESPONDENCE TO THE

BOARD OF SUPERVISORS AT, OR PRIOR TO, THE PUBLIC HEARING.

Announcements

The meeting of Tuesday, September 17, 2024 will be telecast live on County of Santa Barbara TV

Channel 20 at 9:00 AM, and will be rebroadcast on Thursday, September 19, 2024, at 5:00 PM and on

Saturday, September 21, 2024, at 10:00 AM on CSBTV Channel 20.

http://www.countyofsb.org