County of Santa Barbara  
BOARD OF SUPERVISORS  
First District - Das Williams, Chair  
Second District - Laura Capps  
Third District - Joan Hartmann  
Fourth District - Bob Nelson  
Fifth District - Steve Lavagnino, Vice Chair  
Mona Miyasato, County Executive Officer  
Action Summary  
Tuesday, February 28, 2023  
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 February 14, 2023 Meeting  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, to  
approve the minutes. The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
County Executive Officer's Report  
23-00001  
County Executive Officer’s Report: Receive a report from the County Executive Officer (CEO) on  
County programs, County staff updates and achievements, staff recognitions, updates on major  
projects, updates on state and federal legislation, and upcoming events of interest to the Board and  
the public. There will be no Board discussion except to ask questions or refer matters to staff; and  
no action will be taken unless listed on a subsequent agenda.  
County Executive Officer, Mona Miyasato announced an infant and child car seat  
safety event that will be taking place Spring 2023. For further details please visit  
the Santa Barbara County Fire Department website at sbcfire.com or call (805)  
681-5500.  
12:00 P.M. ..... Recessed to Closed Session  
Closed Session  
23-00207  
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]  
Central Coast Water Authority et al. v. Santa Barbara County Flood Control and Water  
Conservation District et al., Santa Barbara County Superior Court case number 21CV02432.  
CONFERENCE WITH LABOR NEGOTIATORS  
(Subdivision (a) of Government Code section 54957.6)  
Employee organizations: Santa Barbara County Deputy Sheriffs’ Association and Service  
Employees International Union, Local 620. Agency-designated representatives: County Executive  
Officer Mona Miyasato and Human Resources Director Maria Elena De Guevara.  
PUBLIC EMPLOYEE APPOINTMENT / RE-APPOINTMENT  
(Paragraph (1) of subdivision (b) of Government Code section 54957)  
General Services Director.  
Report from Closed Session  
No reportable action taken.  
Administrative Agenda  
All matters listed hereunder constitute a consent agenda, and will be acted upon by a single roll call  
vote of the Board. Matters listed on the Administrative Agenda will be read only on the request of a  
member of the Board or the public, in which event the matter shall be removed from the Administrative  
Agenda and considered as a separate item.  
Administrative Items  
A-1)  
AUDITOR-CONTROLLER'S OFFICE  
23-00166  
Consider recommendations regarding the County of Santa Barbara’s Annual Comprehensive  
Financial Report (ACFR) and Popular Annual Financial Report (PAFR or Financial Highlights) for  
the Fiscal Year Ended June 30, 2022, as follows:  
a) Receive and file the County of Santa Barbara’s ACFR for the Fiscal Year ended June 30, 2022;  
b) Receive and file the County of Santa Barbara’s PAFR or Financial Highlights for the Fiscal Year  
ended June 30, 2022;  
c) Receive and file the County of Santa Barbara’s Budgetary Compliance Schedules report for the  
Fiscal Year ended June 30, 2022;  
d) Receive and file the Required Communication Letter Pursuant to Statements on Auditing  
Standards (SAS) No. 114 for the Fiscal Year ended June 30, 2022; and  
e) 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 Nelson, seconded by Supervisor Hartmann, that  
this matter be acted on as follows:  
a) through d) Received and filed; and  
e) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-2)  
AUDITOR-CONTROLLER'S OFFICE  
23-00167  
Consider recommendations regarding the Santa Barbara County Adopted Budget Schedules and  
the State Controller Final Budget Schedules for Fiscal Year 2022-2023, as follows:  
a) Receive and file the Santa Barbara County Adopted Budget Schedules for Fiscal Year  
2022-2023;  
b) Receive and file the State Controller Final Budget Schedules for Fiscal Year 2022-2023; and  
c) 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 Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) and b) Received and filed; and  
c) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-3)  
BEHAVIORAL WELLNESS DEPARTMENT  
23-00172  
Consider recommendations regarding a Stalwart Clean and Sober Inc. Services Agreement, Fiscal  
Years (FYs) 2021-2023, as follows:  
a) Approve, ratify, and authorize the Chair to execute an Agreement for Services of Independent  
Contractor with Stalwart Clean and Sober Inc., (a local vendor), for the provision of Alcohol and  
Drug Program (ADP) Recovery Residence program services for the period April 11, 2022 through  
June 30, 2023, with a maximum value not to exceed $27,375.00 for FY 2021-2022, and  
$197,100.00 for FY 2022-2023 for a total contract maximum amount not to exceed $224,475.00  
for FY 2020-2023; inclusive of $150,000.00 under Purchase Order CN24037 and all  
amendments thereto (CO1099, CO3714) but which otherwise cancels, nullifies, and supersedes  
Purchase Order CN24037 and all amendments thereto;  
b) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to  
suspend, delay, or interrupt the services under the Agreement for convenience per Section 20 of  
the Agreement, make immaterial changes to the Agreement per Section 26 of the Agreement, and  
amend the program goals, outcomes, and measures per Exhibit E of the Agreement, all without  
altering the Maximum Contract Amount and without requiring the Board’s approval of an  
amendment of the Agreement, subject to the Board’s ability to rescind this delegated authority at  
any time; and  
c) Determine that the above actions are government funding mechanisms or other government fiscal  
activities, which do not involve any commitment to any specific project that may result in a  
potentially significant physical impact on the environment and are 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 Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Approved, ratified and authorized; Chair to execute;  
b) Delegated; and  
c) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-4)  
BEHAVIORAL WELLNESS DEPARTMENT  
23-00174  
Consider recommendations regarding a First Amendment to the LocumTenens.com LLC Fiscal  
Years (FYs) 2022-2024 Board Contract, as follows:  
a) Approve, ratify, and authorize the Chair to execute a First Amendment to the multi-year  
Agreement for Services of Independent Contractor with LocumTenens.com LLC (not a local  
vendor) to update the contract consistent with state requirements and increase the FY 2022-2023  
contract maximum amount by $500,000.00 due to the increased need for temporary staffing  
services at the Department of Behavioral Wellness Psychiatric Health Facility, for a new total  
Maximum Agreement Value not to exceed $2,900,000.00, inclusive of $1,700,000.00 for FY  
2022-2023 and $1,200,000.00 for FY 2023-2024, for the period of July 1, 2022 through June  
30, 2024; and  
b) Determine that the above actions are government funding mechanisms or other government fiscal  
activities, which do not involve any commitment to any specific project that may result in a  
potentially significant physical impact on the environment and are 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 Lavagnino, 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-5)  
BEHAVIORAL WELLNESS DEPARTMENT  
23-00187  
Consider recommendations regarding the California Health and Human Services Agency (CalHHS)  
Data Exchange Framework (DxF) Single Data Sharing Agreement (DSA), as follows:  
a) Approve, ratify, and authorize the Director of the Department of Behavioral Wellness or  
designee to execute the CalHHS DxF Single DSA to facilitate statewide data exchange of Health  
and Social Services Information among health care entities, government agencies, and social service  
programs from January 31, 2023 until the Agreement is terminated;  
b) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to  
terminate the Agreement without requiring the Board’s approval of the termination, subject to the  
Board’s ability to rescind this delegated authority at any time; and  
c) Determine that the above actions are organizational or administrative activities of the government  
that will not result in direct or indirect physical changes in the environment and are therefore not a  
project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(5)  
of the CEQA Guidelines.  
A motion was made by Supervisor Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Approved, ratified and authorized;  
b) Delegated; and  
c) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-6)  
BEHAVIORAL WELLNESS DEPARTMENT  
23-00190  
Consider recommendations regarding Clearwater Insights LLC dba Clearwater Compliance LLC,  
for Fiscal Years (FYs) 2022-2025 for the provision of an annual Software as a Service  
Agreement, as follows:  
a) Approve, ratify, and authorize the Chair to execute an Agreement for Services of Independent  
Contractor with Clearwater Insights LLC dba Clearwater Compliance LLC (not a local vendor)  
for the provision of an annual software as a service subscription of Integrated Risk Management, a  
cyber risk management system, for a Maximum Agreement Amount not to exceed $65,250.00,  
with a FY amount of $21,750.00, for the period of July 1, 2022 through June 30, 2025;  
b) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to  
suspend, delay, or interrupt the services under the Agreement for convenience per Section 20 of  
the Agreement, to make immaterial changes to the Agreement per Section 26 of the Agreement  
without altering the Maximum Agreement Amount and without requiring the Board’s approval of an  
amendment of the Agreement, subject to the Board’s ability to rescind this delegated authority at  
any time; and  
c) Determine that the above actions are government funding mechanisms or other government fiscal  
activities, which do not involve any commitment to any specific project that may result in a  
potentially significant physical impact on the environment and are 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 Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Approved, ratified and authorized; Chair to execute;  
b) Delegated; and  
c) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-7)  
COMMUNITY SERVICES DEPARTMENT  
23-00165  
Consider recommendations regarding First Amendment to the Fiscal Year (FY) 2022-2023  
Agreement for Operation of a Countywide Free Library System, Orcutt County Branch Rent  
Increase, as follows:  
a) Approve and authorize the Chair to execute a First Amendment to the FY 2022-2023  
Agreement for Operation of a Countywide Free Library System by and between the County and  
the Cities of Santa Maria, Carpinteria, Lompoc, Santa Barbara, and Goleta (Cities) and increase  
the contract amount by $27,042.00 with a total amount not to exceed $4,423,471.00; and  
b) Determine that the above recommended actions are not the approval of a project that is subject  
to environmental review under the California Environmental Quality Act (CEQA) pursuant to  
CEQA Guidelines Section 15378(b)(5), finding that the action involves government organizational  
or administrative activities which do not involve any commitment to any specific project which may  
result in a potentially significant physical impact on the environment.  
A motion was made by Supervisor Lavagnino, 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-8)  
COMMUNITY SERVICES DEPARTMENT  
23-00194  
Consider recommendations regarding a Miramar Beach Public Swim Platform, as follows:  
a) Direct staff to seek a replacement of State Lands Agreement 7082.1 for the purpose of adding a  
public swim platform to the Special Use Area at Miramar Beach as identified in that agreement;  
b) Direct to staff to file an application for a Coastal Development Permit for placement of the public  
swim platform off the coast of Miramar Beach;  
c) Direct staff to negotiate an agreement with Rosewood Hotel Group to address the purchase,  
installation, and operation of the public swim platform, including, but not limited to, indemnification,  
insurance, maintenance, operation, and responsibility for any notices of violation; and  
d) Determine that the above recommended actions are statutorily exempt from the California  
Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15378(b)(4) finding that  
the project 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 Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) through 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-9)  
COMMUNITY SERVICES DEPARTMENT  
23-00169  
Consider recommendations regarding Professional Services Contract for the Goleta Beach Pier  
Structural Inspection, Second District, as follows:  
a) Approve, ratify and authorize the Chair to execute the professional services agreement with  
Bengal Engineering, Inc. (Bengal) in the amount not to exceed $72,287.00 to allow Bengal to  
provide engineering services for the Goleta Beach Pier structural inspection; 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 15309 which consists of activities limited entirely to inspections, to check for  
performance of an operation, or quality, health, or safety of a project or product.  
A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that  
this matter be acted on as follows:  
a) Approved, ratified and authorized; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-10)  
COUNTY COUNSEL  
23-00178  
Consider recommendations regarding the 2022 Biennial Review and Amendments to the Conflict  
of Interest Code of the Carpinteria Valley Water District, as follows:  
a) Approve the amended Conflict of Interest Code of the Carpinteria Valley Water District; 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 Lavagnino, 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-11)  
COUNTY COUNSEL  
23-00179  
Consider recommendations regarding the 2022 Biennial Review and Amendments to the Conflict  
of Interest Code of the Buellton Union School District, as follows:  
a) Approve the amended Conflict of Interest Code of the Buellton Union School District; 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 Lavagnino, 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-12)  
COUNTY COUNSEL  
23-00180  
Consider recommendations regarding the 2022 Biennial Review and Amendments to the Conflict  
of Interest Code of the Mission Hills Community Services District, as follows:  
a) Approve the amended Conflict of Interest Code of the Mission Hills Community Services  
District; and  
b) Determine 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 Lavagnino, 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-13)  
COUNTY EXECUTIVE OFFICE  
23-00155  
Consider recommendations regarding a Property Tax Exchange Agreement for the 3025 and 3035  
Lucky Lane Annexation to Santa Ynez Community Services District (LAFCO 22-10), as follows:  
a) Adopt a Resolution providing for a negotiated exchange of property tax revenues pertaining to  
the 3025 and 3035 Lucky Lane Annexation to the Santa Ynez Community Services District  
(LAFCO No. 22-10); and  
b) Find that the proposed actions are not a project under the California Environmental Quality Act  
(CEQA) pursuant to Sections 15378(b)(4) and 15378(b)(5) of the CEQA Guidelines, because  
they are government fiscal, organizational or administrative activities that will not result in direct or  
indirect physical changes in the environment.  
A motion was made by Supervisor Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Adopted; and  
RESOLUTION NO. 23-30  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-14)  
COUNTY EXECUTIVE OFFICE  
23-00159  
Consider recommendations regarding Coronavirus (COVID-19) - Local Emergency Proclamation  
Termination and Local Health Emergency Declaration Termination, as follows:  
a) Adopt a Resolution in accordance with Government Code Section 8630(c), terminating the  
Proclamation of a Local Emergency related to the COVID-19 declared by the Director of  
Emergency Services on March 12, 2020, and ratified by the Board of Supervisors on March 17,  
2020;  
b) Adopt a Resolution in accordance with Health and Safety Code Section 101080, terminating the  
Declaration of a Local Health Emergency related to the COVID-19 declared by the Public Health  
Director and Health Officer on March 12, 2020, and ratified by the Board of Supervisors on  
March 17, 2020; and  
c) Determine the above actions are not a “Project” within the meaning of the California  
Environmental Quality Act (CEQA), pursuant to Section 15378(b)(5) of the CEQA Guidelines,  
because the actions consist of organizational or administrative activities of the government that will  
not result in direct or indirect physical changes in the environment.  
A motion was made by Supervisor Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Adopted;  
RESOLUTION NO. 23-31  
b) Adopted; and  
RESOLUTION NO. 23-32  
c) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-15)  
COUNTY EXECUTIVE OFFICE  
23-00193  
Approve Budget Revision Request No. 0008733. (Majority Vote Required)  
A motion was made by Supervisor Lavagnino, 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-16)  
COUNTY EXECUTIVE OFFICE  
23-00171  
Consider recommendations regarding the Appointment of a General Services Director, as follows:  
a) Approve the appointment of Kirk Lagerquist as the County of Santa Barbara General Services  
Director upon the retirement of current Director Janette Pell; and  
b) Determine that the recommended actions are not a project under the California Environmental  
Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(2) because the  
recommended actions involve continuing administrative or maintenance activity.  
A motion was made by Supervisor Lavagnino, 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-17)  
COUNTY EXECUTIVE OFFICE  
23-00170  
Consider recommendations regarding an Agreement for Services of Independent Contractor with  
Ernst and Young for 2023 Storms Disaster Cost Recovery Consulting Services, as follows: (4/5  
Vote Required)  
a) Approve and authorize the Chair to execute an Agreement for Services of Independent  
Contractor with Ernst and Young LLP for disaster cost recovery services for the period of  
February 28, 2023 through February 28, 2026 in an amount not to exceed $956,000.00;  
b) Approve Budget Revision Request No. 0008746 to establish appropriations of $108,000.00  
for Fiscal Year (FY) 2022-2023's services and supplies funded by committed fund balance; and  
c) Determine that the proposed actions are administrative activities that do not involve commitment  
to any specific project, and are therefore not a project as defined by State California Environmental  
Quality Act Guidelines Section 15378 (b)(5).  
A motion was made by Supervisor Lavagnino, 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:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-18)  
23-00177  
FIRE DEPARTMENT, BOARD OF DIRECTORS, FIRE PROTECTION  
DISTRICT  
Consider recommendations regarding an Agreement with Priority Dispatch Corporation (PDC) for  
Medical Priority Dispatch System (MPDS) and Fire Priority Dispatch System (FPDS) Dispatch  
Software and Services, as follows: (4/5 Vote Required)  
Acting as the Board of Directors of the Santa Barbara County Fire Protection District:  
a) Approve a five-year agreement in the amount of $609,183.00 with PDC for MPDS and FPDS  
dispatch software and services, as well as PDC’s QPR quality improvement review services;  
b) Approve Budget Revision Request No. 0008698; and  
c) Determine that these activities are exempt from California Environmental Quality Act (CEQA)  
review per CEQA guidance Section 15378(b)(4) since the recommended actions are governmental  
fiscal activities that 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 Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
Acting as the Board of Directors of the Santa Barbara County Fire Protection  
District:  
a) Approved; 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-19)  
GENERAL SERVICES DEPARTMENT  
23-00168  
Consider recommendations regarding Multi-Department Master Service Agreements (MSAs), as  
follows:  
a) Approve, and direct the Chief Procurement Officer (Purchasing Agent) to execute and  
administer, the annual MSAs with the vendors, and in the amounts, set forth in the MSA Listing -  
February 28, 2023 for the services specified in the respective Statement(s) of Work attached as  
Exhibit A to such MSAs; and  
b) 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 Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Approved and directed; and  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-20)  
GENERAL SERVICES DEPARTMENT  
23-00195  
Consider recommendations regarding Countywide Information Technology (IT) Governance, as  
follows:  
a) Approve the following Standards:  
i) Identity and Access Management (IAM);  
ii) Login Identification (ID) and Display Name; and  
iii) Device Naming;  
b) Approve the following IT Policy:  
i) Remote Access (ITAM-0575); and  
c) 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 or fiscal activities that will not result in direct or indirect physical  
changes in the environment.  
A motion was made by Supervisor Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) i) through iii) Approved;  
b) i) Approved; and  
c) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-21)  
23-00175  
GENERAL SERVICES DEPARTMENT, PUBLIC WORKS  
DEPARTMENT  
Consider recommendations regarding a Summary Vacation of an unused portion of a County  
Road Easement and Right of Way at Frey Way and Storke Road, Goleta (RP File No. 004027),  
Third District, as follows:  
a) Approve, adopt, and authorize staff to record a Resolution, Findings, and Summary Order to  
Vacate, thereby vacating the unused northerly 30-foot portion of a County road easement and  
Right of Way for ingress and egress above Frey Way at Storke Road on a portion of Assessor’s  
Parcel Number (APN) 073-440-026 in Goleta; and  
b) Determine that the recommended actions are exempt from environmental review in accordance  
with California Environmental Quality Act (CEQA) Guidelines Sections 15061(b)(3), no possibility  
of an environmental impact, and direct staff to file a Notice of Exemption on that basis.  
A motion was made by Supervisor Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Approved, adopted and authorized; and  
RESOLUTION NO. 23-33  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-22)  
HUMAN RESOURCES DEPARTMENT  
23-00176  
Consider recommendations regarding policies affecting terms and conditions of employment, as  
follows:  
a) Approve implementation of the revised Hybrid Remote Work Policy;  
b) Approve implementation of the Workplace Violence Prevention Policy;  
c) Approve implementation of the Employee Development Reimbursement Policy; and  
d) Determine that the recommended actions are not a “Project” that are subject to environmental  
review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines  
Section 15378(b)(5), because they are organizational or administrative activities of the government  
that will not result in direct or indirect physical changes in the environment.  
A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that  
this matter be acted on as follows:  
a) through d) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-23)  
HUMAN RESOURCES DEPARTMENT  
23-00182  
Consider recommendations regarding a Workers’ Compensation Alternative Dispute Prevention  
and Resolution Program Agreement with the Deputy Sheriffs’ Association, as follows:  
a) Approve the Agreement between the County of Santa Barbara and the Santa Barbara County  
Deputy Sheriffs’ Association which establishes a Workers’ Compensation Alternative Dispute  
Prevention and Resolution Pilot Program; and  
b) Determine pursuant to California Environmental Quality Act (CEQA) Guidelines Section  
15378(b)(4) that the above action is a 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 therefore is not a project subject to environmental review.  
A motion was made by Supervisor Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Approved; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-24)  
PLANNING AND DEVELOPMENT DEPARTMENT  
23-00173  
Consider recommendations regarding Halsell Rezone (15RZN-00000-00004), as follows:  
a) Make the required findings for approval of the rezone Ordinance, Case No.  
15RZN-00000-00004, Findings for Approval;  
b) Adopt the Ordinance to approve a rezone (Case No. 15RZN-00000-00004), changing the  
Santa Barbara County Zoning Map for Assessor’s Parcel Number 103-200-065 from 2-E-1 to  
1-E-1 zoning; and  
c) After considering the Mitigated Negative Declaration adopted November 29, 2022, determine  
that no subsequent Environmental Impact Report or Negative Declaration shall be prepared for this  
project.  
A motion was made by Supervisor Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Approved;  
b) Adopted; and  
ORDINANCE NO. 5173  
c) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-25)  
PROBATION DEPARTMENT  
23-00156  
Consider recommendations regarding a March 1, 2023 through June 30, 2024 Agreement with the  
Council on Alcoholism and Drug Abuse (CADA) for Youth Empowerment Services (YES) and  
Substance Abuse Disorder (SUD) Counselling, as follows: (4/5 Vote Required)  
a) Approve and authorize the Chair to execute the Agreement for Services of Independent  
Contractor with the CADA (a local vendor) to provide diversion services to youth in the  
community and their families countywide through the YES program, and SUD individual and group  
counseling to youth at the Juvenile Justice Center (JJC) with a total contract amount not to exceed  
$318,599.27 (Agreement) from March 1, 2023 through June 30, 2024;  
b) Authorize the Chief Probation Officer or designee to approve subsequent line-item budget  
changes to the Agreement in an amount not to exceed 10% of the stated line-item budgeted  
amounts for each service, as long as the total contract amount of each Agreement is not increased,  
and as long as the total budgeted amounts by each funding source are not exceeded; and  
c) Determine that the above actions are government fiscal activities or funding mechanisms which  
do not involve any commitment to any specific project which may result in a potentially significant  
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 Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Approved and authorized; Chair to execute;  
b) Authorized; and  
c) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-26)  
PUBLIC HEALTH DEPARTMENT  
23-00192  
Consider recommendations regarding a California Home Visiting Program (CHVP) State General  
Fund Expansion Allocation, as follows: (4/5 Vote Required)  
a) Approve and authorize the Public Health Department (PHD) Director, or designee, to accept  
and execute a new Scope of Work for Evidence-Based Home Visiting Expansion for the CHVP  
State General Fund Expansion agreement with the California Department of Public Health (CDPH)  
in the amount not to exceed $225,178.00 with a period of performance from July 1, 2022 through  
June 30, 2023;  
b) Approve and authorize the PHD Director, or designee, to sign associated certifications as may  
be required by the CDPH for this agreement;  
c) Approve Budget Revision Request No. 0008711 in the amount of $102,400.00 to establish  
appropriations of $225,178.00 ($122,778.00 costs transferred from another program) of  
unanticipated revenue from CDPH to increase Services and Supplies and Other Costs for Fiscal  
Year (FY) 2022-2023 in the County’s financial system; and  
d) Determine that these activities are not a “project” and are exempt from California Environmental  
Quality Act (CEQA) review per CEQA Guideline Section 15378(b)(4), since the recommended  
actions are government fiscal activities which do not involve commitment to any specific project  
which may result in a potentially significant physical impact on the environment.  
A motion was made by Supervisor Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) and 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:  
A-27)  
PUBLIC WORKS DEPARTMENT  
23-00090  
Consider recommendations regarding an Agreement for Services of Independent Contractor with  
Padre Associates Inc. for environmental services and Amendment No. 2 to the Professional  
Services Agreement with Geosyntec Consultants Inc. for geotechnical evaluations at the Tajiguas  
Landfill, Third District, as follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of Independent  
Contractor with Padre Associates Inc. (a local vendor) in the not-to-exceed amount of $63,923.00  
for the period of January 24, 2023 to June 30, 2024 for environmental services pertaining to the  
potential Tajiguas Landfill Capacity Increase Project;  
b) Approve and authorize the Public Works Director, or designee, to approve Agreement  
amendments within the scope of work in an amount of not to exceed $15,981.00 for a total  
Agreement amount not to exceed $79,904.00;  
c) Approve and authorize Amendment No. 2 to Agreement BC22054 with Geosyntec  
Consultants, Inc. (a local vendor) for geotechnical evaluations pertaining to the potential Tajiguas  
Landfill Capacity Increase Project, and increase the Agreement amount by $148,900.00 for a  
revised total amount not to exceed $581,260.00; and  
d) Determine that the recommended actions to award a contract for environmental services and  
amend an existing agreement for geotechnical services, are fiscal and administrative activity not  
constituting a “Project” within the meaning of the California Environmental Quality Act, as set forth  
in 14CCR 15378(b)(4) and (5).  
A motion was made by Supervisor Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Approved and authorized; Chair to execute;  
b) Approved and authorized;  
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-28)  
PUBLIC WORKS DEPARTMENT  
23-00161  
Consider recommendations regarding Construction Contract Change Order No. 13 Floradale  
Avenue Bridge (BC20261), County Project No. 862032, Fourth District, as follows:  
a) Approve and authorize the Director of Public Works or designee to execute Change Order No.  
13 to settle a Differing Site Conditions (DSC) claim in an amount not to exceed $500,000.00 on  
the Floradale Avenue Bridge contract to MCM Construction Company, Inc. (BC20261); and  
b) Find that the proposed action does not constitute a “Project” within the meaning of the California  
Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378 (b)(4), for  
actions involving government funding mechanisms and other fiscal activities which do not involve  
any commitment to any specific project which may result in a potentially significant physical impact  
on the environment.  
A motion was made by Supervisor Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Approved and authorized; and  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-29)  
PUBLIC WORKS DEPARTMENT  
23-00163  
Consider recommendations regarding Ratification of Emergency Contracts Secured by Purchasing  
Agent as a Result of 2023 Impacts of Flooding and Storms, as follows:  
a) Approve and ratify the Public Works - Transportation emergency contracts, entered into by the  
Purchasing Agent under County Code Section 2-43 upon a finding that these contracts were  
required for the health, safety, and welfare of the people or for the protection of property and that  
there was a present, immediate and existing emergency which could not reasonably have been  
foreseen; and  
b) Determine that the recommended actions are statutorily exempt under the California  
Environmental Quality Act (CEQA), pursuant to CEQA Guidelines Section 15269, as a project  
necessary to prevent or mitigate an emergency that does not have a low probability of occurrence,  
and to maintain, repair, restore, or replace property or facilities damages or destroyed as a result of  
a disaster; and direct staff to file a Notice of Exemption with the Clerk of the Board of Supervisors  
on that basis.  
A motion was made by Supervisor Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Approved and ratified; and  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-30)  
23-00185  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD  
CONTROL AND WATER CONSERVATION DISTRICT  
Consider recommendations regarding the Buena Vista Debris Basin Final Mitigated Negative  
Declaration, First District, as follows:  
Acting as the Board of Directors, Flood Control and Water Conservation District:  
a) Approve the Buena Vista Debris Basin Project after considering the proposed Final Mitigated  
Negative Declaration (State Clearinghouse SCH 2022100177) for the Project, including comments  
received during the public review process;  
b) Make the California Environmental Quality Act Findings for the Buena Vista Debris Basin  
Project;  
c) Adopt the Final Mitigated Negative Declaration (SCH 2022100177) for the Buena Vista Debris  
Basin Project, and adopt the Mitigation Measures therein as the Mitigation Monitoring Program for  
the Project;  
d) Authorize the Public Works Director to advertise and receive bids for the Project; and  
e) Authorize the Santa Barbara County Flood Control and Water Conservation District to proceed  
with negotiations for potential property acquisitions by the Flood Control District needed to  
construct and operate improvements associated with the Buena Vista Debris Basin Project.  
A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that  
this matter be acted on as follows:  
Acting as the Board of Directors, Flood Control and Water Conservation District:  
a) and b) Approved;  
c) Adopted; and  
d) and e) Authorized.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-31)  
PUBLIC WORKS DEPARTMENT  
23-00186  
Consider recommendations regarding Tunnel Road Sewer Main Extension in County Service Area  
12 (Mission Canyon), First District, as follows:  
Acting as the governing authority of County Service Area 12:  
a) Authorize the Public Works Director to advertise and receive bids for the extension of a sewer  
main in Tunnel Road; and  
b) Determine that the project is statutorily exempt from the California Environmental Quality Act  
(CEQA) pursuant to Public Resources Code Section 21080.21 and CEQA Guidelines (Title 14 of  
the California Code of Regulations), Section 15282(k) as it consists of the installation of less than  
one mile of new sewer line located within existing rights of way and approve the filing of the Notice  
of Exemption on that basis.  
A motion was made by Supervisor Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
Acting as the governing authority of County Service Area 12:  
a) Authorized; and  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-32)  
PUBLIC WORKS DEPARTMENT  
23-00188  
Consider recommendations regarding State-County Freeway Maintenance Agreement, Highway  
101 Segment 4C, First District, as follows:  
a) Approve a Freeway Maintenance Agreement for Route 101 from 0.35 miles west of Padaro  
Lane (PM 7.29) to 0.30 miles west of Sheffield Drive (PM 9.48); and  
b) Find that the recommended 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 Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Approved; 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-33)  
PUBLIC WORKS DEPARTMENT  
23-00189  
Consider recommendations regarding a Superseding Freeway Agreement on US Route 101 from  
Padaro Lane to Olive Mill Road, First District as follows:  
a) Approve a Superseding Freeway Agreement on Route 101 from 0.7 mile south of Padaro Lane  
(PM 4.6) to Olive Mill Road (PM 10.5); and  
b) Find that the recommended 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 Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Approved; 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-34)  
PUBLIC WORKS DEPARTMENT  
23-00191  
Consider recommendation regarding Alisal Fire Damage Repair Refugio Rd MP 4.0 Retaining  
Wall, County Project No. 820786, Third District, as follows: (4/5 Vote Required)  
a) Approve the specifications and plans, on file in the Public Works Department office, for  
construction of the Alisal Fire Damage Repair Refugio Rd MP 4.0 Retaining Wall;  
b) Award the construction contract, in the amount of $387,700.00 to the second lowest  
responsible bidder, Beador Construction Company, Inc., 26320 Lester Circle, Corona, CA  
92883, subject to the provision of documents and certifications, as set forth in the specifications  
applicable to the project, as required under California Law;  
c) Approve and authorize the Chair to execute the construction contract, which has been reviewed  
and approved by County Counsel, Auditor-Controller and Risk Manager, or their authorized  
representatives;  
d) Authorize the Director of Public Works or designee to approve change orders for a contingency  
amount up to $31,885.00 for the construction of Alisal Fire Damage Repair Refugio Rd MP 4.0  
Retaining Wall for a total not to exceed authorization of $419,585.00;  
e) Approve a Budget Revision Request No. 0008720 to establish appropriations of $642,500.00  
in General County Programs General Fund for Services and Supplies funded by release of  
Committed Disaster Recovery fund balance. Establish appropriations of $642,500.00 in Public  
Works Roads-Capital Maintenance Fund for Services and Supplies funded by an operating  
transfer from the General Fund; and  
f) Determine the project was found by your Board to be exempt from the provisions of the  
California Environmental Quality Act pursuant to 14 CCR 15301(c) (as the proposed project(s)  
consists of the operation, repair, maintenance, or minor alteration of existing public or private  
structures, facilities, mechanical equipment, or topographical features, involving negligible or no  
expansion of use beyond that previously existing, including but not limited to existing highways and  
streets, sidewalks, gutters, bicycle and pedestrian trails, and similar facilities), a Notice of  
Exemption was filed on that basis, and the proposed action is within the scope of that Notice of  
Exemption.  
A motion was made by Supervisor Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Approved;  
b) Awarded;  
c) Approved and authorized; Chair to execute;  
d) Authorized; and  
e) and f) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-35)  
23-00184  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD  
CONTROL AND WATER CONSERVATION DISTRICT  
Consider recommendations regarding the Public Works Director’s Report on emergency response  
actions from impacts of flooding and storms and the continuation of emergency actions, as follows:  
(4/5 Vote Required)  
Acting as the Board of Supervisors and 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, debris removal and transportation projects following the  
recent storm events and the necessity of the action and the reasons the emergency will not permit  
delay resulting from competitive solicitation of bids;  
b) Determine that there is a need to continue the emergency actions ordered by the Public Works  
Director;  
c) Direct staff to return to the Board every 14 days to allow the Board to review the emergency  
action and determine whether there is a need to continue the emergency action, by a 4/5 vote, until  
the actions are terminated;  
Acting as the Board of Directors, Flood Control and Water Conservation District:  
d) Determine that these emergency actions were found by the Board to be exempt from the  
provisions of the California Environmental Quality Act (CEQA) pursuant to State CEQA  
Guidelines Section 15269(c) on January 24, 2023. 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  
Acting as the Board of Supervisors:  
e) Determine that these emergency actions were found by the Board to be exempt from the  
provisions of CEQA pursuant to State CEQA Guidelines Section 15269(d) on February 7, 2023.  
A Notice of Exemption was filed on this basis on February 7, 2023, and the proposed action is  
within the scope of that Notice of Exemption.  
A motion was made by Supervisor Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
Acting as the Board of Supervisors and Board of Directors, Flood Control and  
Water Conservation District:  
a) Received and reviewed;  
b) Approved;  
c) Directed;  
Acting as the Board of Directors, Flood Control and Water Conservation District:  
d) Approved; and  
Acting as the Board of Supervisors:  
e) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-36)  
23-00183  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD  
CONTROL AND WATER CONSERVATION DISTRICT  
Consider recommendations regarding a Village Square Subdivision (TR 14,608), Fourth District,  
as follows:  
a) Approve and authorize the Chair to execute the Agreement for Construction and Dedication of  
Flood Control Improvements with Los Alamos 59, LP and MHP Builder Inc. associated with  
off-site storm drain improvements for Tract Map 14,608 in the Los Alamos Community; and  
b) Determine that pursuant to the California Environmental Quality Act Guidelines Section 15162  
no new effects will occur and no new mitigation measures would be required as a result of the  
recommended actions because there are no substantial changes proposed, no substantial changes in  
circumstances, and no new information of substantial importance regarding environmental effects or  
the sufficiency or feasibility of mitigation measures, for the portion of the Project to be carried by  
the recommended action, and therefore the recommended action is within the scope of the  
environmental review documents for this project [Environmental Impact Report  
(05EIR-00000-00005) previously certified September 7, 2005] and no new environmental  
document shall be prepared.  
A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that  
this matter be acted on as follows:  
Acting as the Board of Directors, Flood Control and Water Conservation District:  
a) 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)  
SOCIAL SERVICES DEPARTMENT  
23-00181  
Consider recommendations regarding a Resolution for Authorization to Accept State Funding for  
Farmworker Resource Center (FRC) Grant, as follows: (4/5 Vote Required)  
a) Adopt a Resolution regarding the State of California, Department of Community Services and  
Development (CSD) FRC Grant Program funds to develop resource centers and programs  
designed to address the needs of farmworkers and their families;  
b) Approve Budget Revision Request No. 0008748 to increase appropriations in the amount of  
$462,500.00 in the Social Services Department, WIOA-WDB Fund for Salaries and Employee  
Benefits, Services and Supplies, and Capital Assets funded by FRC grant funds from CSD and an  
operating transfer from the General Fund;  
c) Adopt an amendment to the Salary Resolution allocating three (3) additional full-time positions to  
the Department of Social Services’s authorized position allocations effective March 6, 2023; and  
d) Determine that the approval of the recommended action is not subject to the California  
Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b), since the  
recommended action is a government administrative activity which does not involve commitment to  
any specific project which may result in potentially significant physical impact on the environment.  
A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that  
this matter be acted on as follows:  
a) Adopted;  
RESOLUTION NO. 23-34  
b) Approved;  
c) Adopted; and  
RESOLUTION NO. 23-35  
d) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-38)  
SOCIAL SERVICES DEPARTMENT  
23-00196  
Consider recommendations regarding Grant Agreement with The Irvine Foundation for the Jobs for  
the Future Initiative for the Workforce Transformation Corps Project and Agreement with Turning  
Basin Labs, as follows:  
a) Approve, ratify and authorize the Department of Social Services Director, or designee, to  
execute the Grant Agreement to receive grant funds in the amount of $20,000.00 from The Irvine  
Foundation for the Jobs for the Future initiative for the Workforce Transformation Corps Project,  
for the period of February 21, 2023 through February 28, 2024;  
b) Approve, ratify and authorize the Department of Social Services Director, or designee, to  
execute the Process and Ethics Agreement with Turning Basin Labs for the period of February 21,  
2023 through February 28, 2024; and  
c) Determine that the approval and execution of the Grant Agreement 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)(5), finding that the project is a 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.  
A motion was made by Supervisor Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) and b) Approved, ratified and authorized; and  
c) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-39)  
23-00158  
TREASURER-TAX COLLECTOR-PUBLIC ADMINISTRATOR, BOARD  
OF DIRECTORS, FLOOD CONTROL AND WATER CONSERVATION  
DISTRICT, BOARD OF DIRECTORS, WATER AGENCY, BOARD OF  
DIRECTORS, FIRE PROTECTION DISTRICT, BOARD OF  
DIRECTORS, LAGUNA COUNTY SANITATION DISTRICT  
Consider recommendations regarding approval of the revised County of Santa Barbara  
Mello-Roos Local Goals and Policies and Post-Issuance Bond Compliance and Record Retention  
Policy, as follows:  
Acting as the Board of Supervisors; the Board of Directors, Santa Barbara County Flood Control  
and Water Conservation District; the Board of Directors, Water Agency; the Board of Directors,  
Fire Protection District; and the Board of Directors, Laguna County Sanitation District:  
a) Approve the revised County of Santa Barbara Mello-Roos Local Goals and Policies;  
b) Approve the revised County of Santa Barbara Post-Issuance Bond Compliance and Record  
Retention Policy; and  
c) Determine that the above actions involve government funding mechanisms and/or fiscal activities  
and are not a project under the California Environmental Quality Act (CEQA), pursuant to Section  
15378(b)(4) of the CEQA Guidelines.  
A motion was made by Supervisor Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
Acting as the Board of Supervisors; the Board of Directors, Santa Barbara  
County Flood Control and Water Conservation District; the Board of Directors,  
Water Agency; the Board of Directors, Fire Protection District; and the Board of  
Directors, Laguna County Sanitation District:  
a) through c) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
Board of Supervisors  
A-40)  
SUPERVISOR WILLIAMS  
23-00162  
Approve the appointment of Kim Fly to the County Riding and Hiking Trails Advisory Committee,  
open term, First District.  
A motion was made by Supervisor Lavagnino, 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-41)  
SUPERVISOR WILLIAMS  
23-00200  
Approve the appointment of Sandy Stahl to the Montecito Planning Commission, term ending  
January 1, 2024, First District.  
A motion was made by Supervisor Lavagnino, 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  
A-42)  
SUPERVISOR WILLIAMS  
23-00201  
Approve the reappointment of Michael Cooney to the Law Library, term ending December 31,  
2025, First District.  
A motion was made by Supervisor Lavagnino, 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-43)  
A-44)  
A-45)  
A-46)  
A-47)  
SUPERVISOR CAPPS  
23-00199  
Approve the reappointment of Carrie Topliffe to the Isla Vista Community Services District, term  
ending December 31, 2027, Second District.  
A motion was made by Supervisor Lavagnino, 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:  
SUPERVISOR HARTMANN  
23-00164  
Approve the appointment of Kaitlyn Chui to the Arts Commission, term ending June 30, 2025,  
Third District.  
A motion was made by Supervisor Lavagnino, 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  
SUPERVISOR NELSON  
23-00202  
Approve the appointment of Michael Nicola to the North County Board of Architectural Review,  
term ending December 31, 2024, Fourth District.  
A motion was made by Supervisor Lavagnino, 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  
SUPERVISOR NELSON  
23-00203  
Approve the appointment of Debbie Smith to the County Riding and Hiking Trails Advisory  
Committee, open term, Fourth District.  
A motion was made by Supervisor Lavagnino, 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:  
SUPERVISOR NELSON  
23-00204  
Approve the appointment of Brett Ferini to the Agricultural Advisory Committee as an alternate  
member, term ending January 1, 2025, Fourth District.  
A motion was made by Supervisor Lavagnino, 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  
A-48)  
SUPERVISOR LAVAGNINO  
23-00198  
Approve the appointment of Gabriel Morales to the Human Service Commission, term ending June  
30, 2026, Fifth District.  
A motion was made by Supervisor Lavagnino, 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  
Honorary Resolutions  
A-49)  
SUPERVISOR HARTMANN  
23-00197  
Adopt a Resolution of Commendation honoring Richard Morgantini upon his retirement from the  
County Executive Office after over 18 years of faithful and distinguished service to the citizens of  
Santa Barbara County.  
A motion was made by Supervisor Lavagnino, seconded by Supervisor Nelson, that  
this matter be adopted.  
RESOLUTION NO. 23-36  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
Administrative Items  
A-50)  
COUNTY EXECUTIVE OFFICE  
23-00208  
Consider recommendations regarding an amendment to the 2023 Board of Supervisors’ Schedule  
of Meeting Dates and Locations, as follows:  
a) Reschedule the April 2023 Budget Workshops for Tuesday, April 18; Wednesday, April 19;  
and Friday, April 21, 2023; and  
b) Reschedule the June 2023 Budget Hearings for Thursday, June 22; and Friday, June, 23, 2023  
if necessary.  
A motion was made by Supervisor Lavagnino, 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-51)  
COUNTY EXECUTIVE OFFICE  
23-00210  
Approve the appointment of Supervisor Joan Hartman to the Local Agency Formation  
Commission for a term of office from March 1, 2023 through March 1, 2027.  
A motion was made by Supervisor Lavagnino, 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-52)  
COUNTY EXECUTIVE OFFICE  
23-00209  
Consider recommendations regarding the re-ratification of a Proclamation of Local Emergency  
caused by the January 2023 Storm, Last Action January 10, 2023 (Sixty-Day Renewal), as  
follows:  
a) Adopt a Resolution re-ratifying the Proclamation of Local Emergency caused by the January  
2023 Storm in Santa Barbara County pursuant to Government Code Section 8630;  
b) Receive an update on the January 2023 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 the California Environmental  
Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15061(b)(3) and 15269.  
A motion was made by Supervisor Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Adopted;  
RESOLUTION NO. 23-37  
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-53)  
PUBLIC HEALTH DEPARTMENT  
23-00211  
Consider recommendations regarding a First Amendment to the Maxim Healthcare Staffing  
Services Agreement, as follows:  
a) Approve, ratify, and authorize the Chair to execute the First Amendment to the Agreement with  
Maxim Healthcare Staffing Services to increase the amount by $550,000.00 for substitute and  
temporary health care personnel professional services for the unchanged period of July 1, 2022  
through June 30, 2024 for a revised total Agreement amount not to exceed $800,000.00;  
b) Approve and authorize the Public Health Director, or designee, to continue to: (1) sign  
Assignment Confirmation Letters or Placement Orders in accordance with Section B, Exhibit A in  
the Agreement; (2) add positions and/or approve rate changes not to exceed 10% of the rate  
currently stated in Exhibit B-1, subject to the procedures set forth in Exhibit B, Section B; and (3)  
make immaterial changes to the agreement so long as the total Agreement maximum is unchanged,  
subject to the Board’s ability to rescind this delegated authority at any time; and  
c) Determine that the proposed actions do not constitute a “Project” within the meaning of the  
California Environmental Quality Act (CEQA), pursuant to Section 15378(b)(4) of the CEQA  
Guidelines, because 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 Lavagnino, 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) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-54)  
PUBLIC WORKS DEPARTMENT  
23-00212  
Consider recommendations regarding a Construction and Maintenance Agreement with Union  
Pacific Railroad for the Lookout Park Road Crossing, First District, as follows:  
a) Approve and authorize the Chair to execute a Construction and Maintenance Agreement with  
Union Pacific Railroad for Lookout Park Road with an initial cost of $28,647.00 and an annual  
cost of $2,114.00;  
b) Approve the Union Pacific Railroad Material and Force Account Estimate for surface  
improvements for a total not to exceed amount of $200,000.00 and authorize the Public Works  
Director to reimburse Union Pacific Railroad for expenditures at completion of work; and  
c) Determine the project was found by your Board to be exempt from the provisions of the  
California Environmental Quality Act pursuant to 14 CCR 15301(c) on October 1, 2019 (as the  
proposed project(s) consists of the operation, repair, maintenance, or minor alteration of existing  
public or private structures, facilities, mechanical equipment, or topographical features, involving  
negligible or no expansion of use beyond that previously existing, including but not limited to existing  
highways and streets, sidewalks, gutters, bicycle and pedestrian trails, and similar facilities), a  
Notice of Exemption was filed on October 1, 2019 on that basis, and the proposed action is within  
the scope of that Notice of Exemption.  
A motion was made by Supervisor Lavagnino, 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  
23-00002  
Public Comment Period  
THE PUBLIC COMMENT PERIOD IS RESERVED FOR COMMENT ON MATTERS  
WITHIN THE SUBJECT MATTER JURISDICTION OF THE BOARD OF SUPERVISORS.  
EACH PERSON MAY ADDRESS THE BOARD FOR UP TO THREE MINUTES AT THE  
DISCRETION OF THE CHAIR, FOR A TOTAL PUBLIC COMMENT PERIOD OF NO  
MORE THAN 15 MINUTES. (Resolution No. 09-368) (23-00002)  
WHEN TESTIFYING BEFORE THE BOARD OF SUPERVISORS, PERSONAL ATTACKS  
AND OTHER DISRUPTIVE BEHAVIOR ARE NOT APPROPRIATE.  
Re: Highlighted the need for justice reform and need for live data tracking of beds  
and services – Maureen Earls, Susan Horne, Laurence Severance and Gail  
Osherence addressed the Board  
Re: Concerned with insufficient amounts of law enforcement officials in  
Guadalupe - George Alvarez addressed the Board  
Departmental Agenda  
Planning Items and Public Hearings  
1)  
DISTRICT ATTORNEY'S OFFICE  
23-00157  
HEARING - Consider recommendations regarding the approval of an agreement with Sicuro Data  
Analytics, LLC, as follows: (4/5 Vote Required) (EST. TIME: 30 MIN.)  
a) Approve, ratify, and authorize the Chair to execute an Agreement with Sicuro Data Analytics,  
LLC for data analytics, for the period of March 1, 2023 through February 28, 2025, subject to  
available funding and annual appropriations, for a total contract amount not to exceed  
$510,000.00;  
b) Approve Budget Revision Request No. 0008637; and  
c) Determine that the above recommended actions are not the approval of a project that is subject  
to environmental review under the California Environmental Quality Act (CEQA) pursuant to  
CEQA Guidelines Section 15378(b)(4), finding that the project is a creation of government funding  
mechanisms or other government fiscal activities, which do not involve any commitment to any  
specific project which may result in a potentially significant physical impact on the environment.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE  
HEARING TIME: 10:46 AM - 11:13 AM (27 MIN.)  
Received and filed a staff presentation and conducted a public hearing.  
A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that  
this matter be acted on as follows:  
a) Approved, ratified and authorized; Chair to execute; and  
b) and c) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
2)  
SUPERVISOR NELSON  
23-00160  
HEARING - Consider recommendations regarding the Boards of Architectural Review  
Jurisdictional Alignment, as follows: (EST. TIME: 45 MIN.)  
a) Consider the introduction (first reading) of an Ordinance amending Chapter 2, Article V, Section  
2-33.2 of the Santa Barbara County Code to revise the jurisdictional boundaries for the County  
Boards of Architectural Review;  
b) Read the title and waive further reading of the Ordinance in full; and  
c) Continue the hearing to March 14, 2023 on the Administrative Agenda to consider  
recommendations, as follows:  
i) Consider the adoption (second reading) of an Ordinance amending Chapter 2, Article V, Section  
2-33.2 of the Santa Barbara County Code; and  
ii) Determine that the adoption of this Ordinance is not a project subject to the California  
Environmental Quality Act (CEQA) under State CEQA Guidelines Section 15378(b), as it consists  
of an organizational activity that will not result in direct or indirect physical changes in the  
environment.  
HEARING TIME: 11:14 AM - 11:21 AM (7 MIN.)  
Received and filed a 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) Introduction approved;  
b) Read title, waived further reading of the Ordinance; and  
c) i) and ii) Set for March 14, 2023 on the Administrative Agenda to consider the  
adoption (Second Reading) of the Ordinance.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
3)  
COUNTY EXECUTIVE OFFICE  
23-00206  
HEARING - Consider recommendations regarding Fiscal Year (FY) 2024 Federal Legislative  
Funding Requests, as follows: (EST. TIME: 30 MIN.)  
a) Receive and file a presentation on FY 2024 Federal Legislative Funding Requests;  
b) Approve the 2023 Legislative Funding Critical Projects List and 2023 Legislative Budget Goals  
and projects for submittal to Congressman Carbajal, Senator Padilla, and Senator Feinstein related  
to Community Project Funding;  
c) Provide other direction as appropriate; and  
d) Determine that the above actions are not a project under the California Environmental Quality  
Act (CEQA), because pursuant to Sections 15378(b)(4) and 15378(b)(5) the recommended  
actions consist of organizational, administrative or fiscal activities of government that will not result  
in direct or indirect physical changes in the environment.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
HEARING TIME: 11:22 AM - 11:39 AM (17 MIN.)  
Received and filed staff presentation and conducted public hearing.  
A motion was made by Supervisor Nelson, seconded by Supervisor Capps, that this  
matter be acted on as follows:  
a) Received and filed;  
b) Approved with the addition of Oasis (Orcutt Area Seniors In Service) and an  
initiative for the Earned Income Tax Credit to the Legislative Funding Critical  
Projects List;  
c) No action taken; and  
d) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
4)  
GENERAL SERVICES DEPARTMENT  
23-00213  
HEARING - Consider recommendations regarding approval of a Ground Lease and Development  
Agreement for the establishment of the DignityMoves Hope Village Project at County-owned  
property at 2131 Southside Parkway, Santa Maria, CA, APN No. 128-085-044, Fourth District,  
as follows: (EST. TIME: 30 MIN.)  
a) Receive and file a presentation on the DignityMoves Hope Village Project (Project);  
b) Approve and authorize the Chair to execute a Ground Lease Agreement with DignityMoves  
Hope Village LLC (DignityMoves) for the use of County-owned property located at 2131  
Southside Parkway, Santa Maria, CA, APN No. 128-085-044 for the Project, for the placement  
of modular units on the lease area;  
c) Approve and authorize the Chair to execute a Development Management Agreement with  
DignityMoves Hope Village LLC for the development of County-owned property located at 2131  
Southside Parkway, Santa Maria, CA, APN No. 128-085-044 for the Project, for the placement  
of modular units; and  
d) 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.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE  
HEARING TIME: 11:40 AM - 12:18 PM (38 MIN.)  
Received and filed staff presentation and conducted public hearing.  
A motion was made by Supervisor Lavagnino, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
a) Received and filed;  
b) and 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:  
Adjourned at 1:47 PM  
Adjourned to  
Tuesday, March 7, 2023  
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, February 28, 2023 will be telecast live on County of Santa Barbara TV  
Channel 20 at 9:00 AM, and will be rebroadcast on Thursday, March 2, 2023, at 5:00 PM and on  
Saturday, March 4, 2023, at 10:00 AM on CSBTV Channel 20.  
http://www.countyofsb.org