County of Santa Barbara  
BOARD OF SUPERVISORS  
First District - Salud Carbajal  
Second District - Janet Wolf  
Third District - Doreen Farr, Vice Chair  
Fourth District - Peter Adam, Chair  
Fifth District - Steve Lavagnino  
Mona Miyasato, County Executive Officer  
Action Summary  
Tuesday, May 17, 2016  
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 Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor Adam,  
and Supervisor Lavagnino  
Pledge of Allegiance  
Approval of Minutes of the May 10, 2016 Meeting  
A motion was made by Supervisor Lavagnino, seconded by Supervisor Farr, to  
approve the Minutes. The motion carried by the following vote:  
Ayes:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
12:00 P.M. ..... Recess to Closed Session  
16-00007  
Closed Session Agenda 2016  
Report from Closed Session  
County Counsel Michael Ghizzoni reported that by a vote of 5-0, the Board  
directed County Counsel to appeal the Court's partial denial of the County Motion  
to dismiss in the matter of McCrory v. County of Santa Barbara, et al.  
County Executive Officer's Report  
County Executive Officer Mona Miyasato reported the following:  
That later today, stage 3 of the Amgen Tour of California Bicycle Race will  
conclude at the top of Gibraltar Road in the Santa Barbara foothills; and  
Provided a brief recap of Governor Brown's May Revise.  
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  
16-00355  
Consider recommendations regarding impoundment of various taxing entities’ 2015-2016 property  
tax revenue, as follows: (4/5 Vote Required)  
a) Approve and authorize the Auditor-Controller to impound $4,850,126.00 of 2015-2016  
current year taxes from various entities’ property tax revenues to mitigate potential losses from  
large assessment appeals filed by taxpayers;  
b) Approve Budget Revision Request No. 0004440 to establish appropriations of $1,821,493.00  
in multiple County departments and funds for an increase in nonspendable fund balance funded by  
property tax revenues that have been impounded due to assessment appeals filed by taxpayers; and  
c) Determine that the decision to approve and authorize the impoundment is not a project under the  
California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA  
Guidelines, because it is a government fiscal activity which does not involve any commitment to any  
specific project which may result in a potentially significant physical effect on the environment.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be acted on as follows:  
a) Approved and Authorized;  
b) Approved; and  
c) Approved.  
The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
A-2)  
BEHAVIORAL WELLNESS DEPARTMENT  
16-00360  
Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor  
with Maxim Healthcare Services, Inc. (not a local vendor), for the provision of temporary nursing  
and medical coding services, for a total contract maximum amount not to exceed $1,000,000.00  
for the period of July 1, 2016 through June 30, 2017.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be approved; Chair to execute.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
A-3)  
BEHAVIORAL WELLNESS DEPARTMENT  
16-00367  
Consider recommendations regarding a First Amendment for services of Independent Contractor  
with Council on Alcoholism and Drug Abuse, as follows:  
a) Approve and authorize the Chair to execute a First Amendment for Services of Independent  
Contractor with Council on Alcoholism and Drug Abuse (a local vendor), for the provisions of  
substance use disorder services, to increase the Alcohol and Drug Program (ADP) funding by  
$29,000.00 for a new contract amount not to exceed $1,952,075.00 through June 30, 2016; and  
b) Determine that these activities are exempt from California Environmental Quality Act (CEQA)  
review per CEQA Guidelines Section 15378(b)(5) since the recommended actions are government  
administrative 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 Carbajal, seconded by Supervisor Wolf, 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 Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
A-4)  
BEHAVIORAL WELLNESS DEPARTMENT  
16-00368  
Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor  
with Vista Pacifica Enterprises, Inc. (not a local vendor), an Institution for Mental Disease and a  
Skilled Nursing Facility, for a total contract amount not to exceed $280,000.00 for the period July  
1, 2016 through June 30, 2017.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be approved; Chair to execute.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
A-5)  
BEHAVIORAL WELLNESS DEPARTMENT  
16-00273  
Consider recommendations regarding a Fee Ordinance for Fiscal Year (FY) 2016-2017 adjusting  
the Santa Barbara County Department of Behavioral Wellness Published Charges for inpatient and  
outpatient mental health services, effective 30 days after adoption by the Board, as follows:  
a) Consider the adoption (second reading) of an Ordinance to adjust the Santa Barbara County  
Department of Behavioral Wellness Published Charges for inpatient and outpatient mental health  
services, effective 30 days after adoption; and  
b) Determine that these activities 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 Carbajal, seconded by Supervisor Wolf, that  
this matter be acted on as follows:  
a) Adopted.  
ORDINANCE NO. 4967  
b) Approved.  
The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
A-6)  
COMMUNICATIONS FOR REFERRAL  
16-00373  
City of Guadalupe - Approve the request of the City of Guadalupe to call and give notice of the  
General Municipal Election, Adopting Regulations for Candidates for Elective Office Pertaining to  
Candidate’s Statements and Materials Submitted to the Electorate, and to request consolidation of  
the General Municipal Election with the Statewide General Election to be held on Tuesday,  
November 8, 2016.  
(APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR)  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
A-7)  
COMMUNICATIONS FOR REFERRAL  
16-00374  
Lompoc Valley Medical Center (A California Health Care District) - Approve the request of the  
Lompoc Valley Medical Center to call and give notice of the Healthcare District General Election,  
and to request consolidation of the Healthcare District General Election with the Statewide General  
Election to be held on Tuesday, November 8, 2016.  
(APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR)  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be approved.  
The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
A-8)  
COMMUNITY SERVICES DEPARTMENT  
16-00272  
Consider recommendations regarding Orcutt Community Park Play Field Renovation Project No.  
8651, award of contract, Fourth District, as follows: (4/5 Vote Required)  
a) Approve the plans and specifications on file in the Community Services Department for the  
Orcutt Community Park Play Field Renovation Project (Project), Project No. 8651;  
b) Approve and authorize the Chair to execute a contract in the amount of $194,768.00 to the  
lowest responsible bidder, J.D. Humann Landscaping, Inc. (a local vendor), for the Project,  
subject to the provisions of the documents and certifications as set forth in the plans and  
specifications applicable to the Project and as required by California law;  
c) Authorize the Director of Community Services, or designee, to order changes or additions in the  
work being performed for the Project via change orders in the amount not to exceed $19,476.00  
as authorized under California Public Contract Code Section 20142;  
d) Accept the Bid Alternate from J.D. Humann Landscaping, Inc. in the amount of $145,150.00  
for installation of sod in-lieu-of hydroseed and if the Bid Alternate is accepted:  
i) Approve and authorize the Chair to execute Amendment No. 1 to increase the amount of the  
contract with J.D. Humann Landscaping, Inc. for the Project in the amount of $145,150.00 for a  
total revised contract amount of $339,918.00 upon return of J.D. Humann Landscaping, Inc.’s  
execution of Amendment No. 1 and the review and approval of County Counsel,  
Auditor-Controller and Risk Manager or their authorized representatives;  
ii) Authorize the Director of Community Services, or designee, to order additional changes or  
additions in the work being performed for the Project via change orders for a cumulative approval  
total not to exceed $29,495.00, as authorized under California Public Contract Code Section  
20142; and  
iii) Approve Budget Revision Request No. 0004449 in the amount of $388,000.00 establishing  
appropriations for the purpose of funding the Project; and  
e) Determine that the Project is exempt from the California Environmental Quality Act (CEQA)  
pursuant to Section 15301 of the State Guidelines for the Implementation of CEQA which consists  
of the repair or minor alteration of existing facilities or topographical features, involving negligible or  
no expansion of existing use, and direct staff to file the CEQA Notice of Exemption on that basis.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be acted on as follows:  
a) Approved;  
b) Approved; Chair to execute;  
c) Authorized;  
d) i) Approved; Chair to execute;  
ii) Authorized;  
iii) Approved; and  
e) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
A-9)  
COUNTY EXECUTIVE OFFICE  
16-00018  
Consider recommendations regarding the re-ratification of the Drought Proclamation passed May  
3, 2016, (Thirty-Day Renewal), as follows:  
a) Adopt the Resolution re-ratifying the Proclamation of a Local Emergency for drought and water  
supply conditions that exist in Santa Barbara County pursuant to Government Code Section  
8630(c);  
b) Direct the Office of Emergency Management to return monthly for re-ratification of the  
Emergency until such a time that weather and water supply conditions dictate otherwise; and  
c) Determine that this project was found by your Board to be exempt from the provisions of the  
California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Sections  
15061(b) (3) and 15269(a), and that the proposed actions are within the scope of the prior CEQA  
exemption.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be acted on as follows:  
a) Adopted;  
RESOLUTION NO. 16-124  
b) Directed; and  
c) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
A-10)  
COUNTY EXECUTIVE OFFICE  
16-00019  
Consider recommendations regarding the re-ratification of the Proclamation of Local Emergency  
related to the Refugio Beach Oil Spill, Passed May 3, 2016 (Thirty-Day Renewal), as follows:  
a) Adopt a Resolution re-ratifying the Proclamation of a Local Emergency related to the Refugio  
Beach Oil Spill declared by the Director of Emergency Management on May 20, 2015, when the  
Board of Supervisors was not in session, pursuant to Government Code Section 8550 et. Seq. and  
Chapter 12, Section 12-5(a) of the Santa Barbara County Code and subsequently re-ratified by  
the Board of Supervisors;  
b) Direct the Office of Emergency Management to return monthly for re-ratification of the  
Emergency until such time that response and recovery conditions dictate otherwise; and  
c) Determine that this project was found by your Board to be exempt from the provisions of the  
California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Sections  
15061(b) (3) and 15269(a), and that the proposed actions are within the scope of the prior CEQA  
exemption.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be acted on as follows:  
a) Adopted;  
RESOLUTION NO. 16-125  
b) Directed; and  
c) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
A-11)  
16-00352  
COUNTY EXECUTIVE OFFICE, BOARD OF DIRECTORS, FLOOD  
CONTROL AND WATER CONSERVATION DISTRICT  
Consider recommendations regarding Successor Agency to the former Redevelopment Agency  
Oversight Board appointments, as follows:  
Acting as the Board of Supervisors of the County of Santa Barbara as Successor Agency to the  
former County of Santa Barbara Redevelopment Agency:  
a) Appoint a single member to the Oversight Boards of each of the following Successor Agencies  
to the former Redevelopment Agencies within the County of Santa Barbara pursuant to Health &  
Safety Code Section 34179(a)(1), as follows:  
i) Appoint Interim Deputy County Executive Officer Joseph Toney to the Oversight Board of the  
Successor Agency to the former City of Buellton Redevelopment Agency;  
ii) Appoint County Executive Officer Mona Miyasato to the Oversight Board of the Successor  
Agency to the former City of Goleta Redevelopment Agency;  
iii) Appoint Public Works Director Scott McGolpin to the Oversight Board of the Successor  
Agency to the former City of Guadalupe Redevelopment Agency;  
iv) Appoint Budget Director Tom Alvarez to the Oversight Board of the Successor Agency to the  
former City of Lompoc Redevelopment Agency;  
v) Appoint Budget Director Tom Alvarez to the Oversight Board of the Successor Agency to the  
former County of Santa Barbara Redevelopment Agency; and  
vi) Appoint Interim Deputy County Executive Officer Joseph Toney to the Oversight Board of the  
Successor Agency to the former City of Santa Maria Redevelopment Agency.  
Acting as the Board of Directors of the Santa Barbara County Flood Control & Water  
Conservation District:  
b) Appoint a single member to the Oversight Boards of each of the following Successor Agencies  
to the former Redevelopment Agencies within the County of Santa Barbara pursuant to Health &  
Safety Code Section 34179(a)(3), as follows:  
i) Appoint Interim Deputy County Executive Officer Joseph Toney to the Oversight Board of the  
Successor Agency to the former City of Santa Barbara Redevelopment Agency; and  
ii) Appoint Public Works Director Scott McGolpin to the Oversight Board of the Successor  
Agency to the former City of Santa Maria Redevelopment Agency.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be acted on as follows:  
a) i) through vi) Approved; and  
b) i) and ii) Approved.  
The motion carried by the following vote:  
5 -  
Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
A-12)  
COUNTY EXECUTIVE OFFICE  
16-00358  
Consider recommendations regarding the Legislative Program Committee Minutes of April 2016,  
as follows:  
a) Receive and file the Minutes of the April 4, 2016, meeting of the County of Santa Barbara  
Legislative Program Committee; and  
b) Determine pursuant to the California Environmental Quality Act (CEQA) Guideline 15378(b)(5)  
that the above action is not a project subject to CEQA review because it is an administrative  
activity that will not result in direct or indirect physical changes in the environment.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be acted on as follows:  
a) Received and filed; and  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
A-13)  
COUNTY EXECUTIVE OFFICE  
16-00362  
Approve Budget Revision Requests (SEE EXHIBIT A POSTED WITH AGENDA). (4/5 Vote  
Required).  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be approved.  
The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
A-14)  
COUNTY EXECUTIVE OFFICE  
16-00366  
Consider recommendations regarding a Resolution to support statewide efforts to improve  
transportation funding, as follows:  
a) Adopt a Resolution supporting statewide efforts to improve and stabilize funding to maintain  
local transportation networks; and  
b) Determine pursuant to the California Environmental Quality Act (CEQA) Guidelines Section  
15378(b)(5) that the above action is not a project subject to CEQA review, because the action  
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 Carbajal, seconded by Supervisor Wolf, that  
this matter be acted on as follows:  
a) Adopted;  
RESOLUTION NO. 16-126  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
A-15)  
PLANNING AND DEVELOPMENT DEPARTMENT  
16-00354  
Consider recommendations regarding an agreement for Professional Services between the County  
of Santa Barbara and Storrer Environmental Service, LLC for biological consultant services to the  
Planning and Development Department for Review of Development Applications, as follows:  
a) Approve and authorize the Chair to execute an agreement with Storrer Environmental Service  
LLC (a local vendor) for consulting services to provide biological assessments in support of permit  
applications, for the Planning and Development Department for the period of May 17, 2016  
through June 30, 2017, in amount not to exceed $100,000.00; and  
b) Determine that the services contract does not constitute a project under the California  
Environmental Quality Act (CEQA), pursuant to CEQA Guidelines Section 15378(b)(5).  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, 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 Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
A-16)  
PLANNING AND DEVELOPMENT DEPARTMENT  
16-00357  
Consider recommendations regarding a contract with Cardno for construction monitoring of  
Westmont College’s Master Plan Phase II Development, First District, as follows:  
a) Approve and authorize the Chair to execute a professional services contract with the consulting  
firm of Cardno (not a local vendor) for construction monitoring pursuant to an Environmental  
Quality Assurance Program (EQAP) for Westmont College Master Plan Phase II development, for  
the period beginning May 18, 2016 and ending on July 1, 2017, in the amount of $86,362.00;  
b) Determine that this action is exempt from California Environmental Quality Act (CEQA)  
pursuant to Section 15378(b)(5), which exempts organizational or administrative activities of  
governments that will not result in direct or indirect physical changes to the environment.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, 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 Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
A-17)  
PUBLIC HEALTH DEPARTMENT  
16-00361  
Consider recommendations regarding an Agreement with Safeway Inc. for 340B Pharmacy  
Network Services, as follows:  
a) Approve and authorize the Chair to execute an Agreement with Safeway Inc. for 340B  
Pharmacy Services for the partial administration of the Public Health Department 340B Pharmacy  
Network. This agreement is expected to maintain approximately $40,000.00 in revenue for the  
Public Health Department;  
b) Approve and authorize the Director of the Public Health Department to execute or terminate  
agreements with local 340B contract retail pharmacies to ensure sustainability of the program and  
access for patients utilizing Safeway Inc. stores, without returning to the Board with a separate  
amendment, provided that any such revisions are within the scope of approved Purchasing  
authorizations, including applicable waivers of competition; and  
c) Determine that these activities are exempt from the California Environmental Quality Act  
(CEQA) review per CEQA Guideline Section 15378(b)(4), since this is a government fiscal  
activity that does not involve commitment to a specific project that may result in a potentially  
significant physical impact on the environment.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be acted on as follows:  
a) Approved; Chair to execute; and  
b) and c) Approved  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
A-18)  
PUBLIC HEALTH DEPARTMENT  
16-00363  
Consider recommendations regarding a Fifth Amendment to the CenCal Health Medi-Cal  
Physician Services Provider Agreement, as follows:  
a) Approve and authorize the Chair to execute a Fifth Amendment to the Physician Services  
Provider Agreement, Federally Qualified Health Center with CenCal Health to accept an estimated  
$539,873.30 in incentive funding as a result of the Affordable Care Act, for the Public Health  
Department healthcare services rendered to expanded Medi-Cal members who are the  
responsibility of CenCal Health;  
b) Approve Budget Revision Request No. 0004432 to accept incentive funding from CenCal  
Health for appropriation for use and designation to the Public Health Department Healthcare fund;  
and  
c) Determine that this action is exempt from California Environmental Quality Act (CEQA) review  
per CEQA Guideline section 15378(b)(4), since the recommended action is a government fiscal  
activity which does not involve commitment to any specific project which may result in a potentially  
significant physical impact on the environment.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be acted on as follows:  
a) Approved; Chair to execute; and  
b) and c) Approved.  
The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
A-19)  
16-00350  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD  
CONTROL AND WATER CONSERVATION DISTRICT  
Consider recommendations regarding the Las Vegas and San Pedro Creeks Capacity  
Improvement Project, Second District, as follows:  
a) Approve and authorize the Chair to execute the Statement of Final Quantities for work  
performed and materials supplied for the Conform Grading and Floodwall portion of the Las Vegas  
and San Pedro Creeks Capacity Improvement Project by the contractor Souza Construction, Inc.  
(a tri-county vendor) in the amount of $1,799,522.60; and  
b) Determine, pursuant to 14 CCR 15162, that a Mitigated Negative Declaration (MND) was  
adopted for the Las Vegas-San Pedro Creeks Capacity Improvement Project on October 4, 2011  
and Addendums 1, 2 and 3 to the MND were approved on April 10, 2012, August 19, 2014 and  
July 7, 2015, respectively, that no substantial changes are proposed in the project, no substantial  
changes have occurred with respect to the circumstances under which the project is undertaken,  
and no new information of substantial importance has been received with respect to the project or  
the mitigation measures, and therefore no subsequent Environmental Impact Report or Negative  
Declaration is required for the approval of the recommended actions.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, 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 Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
A-20)  
PUBLIC WORKS DEPARTMENT  
16-00378  
Consider recommendations regarding a First Amendment to the 2010 Cooperative Agreement for  
Isla Vista Community Improvements between University of California, Santa Barbara and the  
County of Santa Barbara, Third District, as follows:  
a) Approve and authorize the Chair to execute a First Amendment to the 2010 Cooperative  
Agreement for Isla Vista Community Improvements; and  
b) Find that this action does not constitute a “Project” within the meaning of the California  
Environmental Quality Act pursuant to 14 CCR 15378(b)(4).  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be continued, as follows: May 23, 2016 in Santa Barbara.  
The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
A-21)  
SHERIFF-CORONER OFFICE  
16-00371  
Consider recommendations regarding the Inmate Commissary Services Contract with Aramark  
Corporation, as follows:  
a) Approve and authorize the Chair to enter into a contract on behalf of the County of Santa  
Barbara with Aramark Corporation, for Inmate Commissary Services for the period effective from  
May 17, 2016 to May 16, 2019, with the option of two (2) one-year extensions; 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  
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 Carbajal, seconded by Supervisor Wolf, that  
this matter be continued, as follows: May 23, 2016 in Santa Barbara.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
A-22)  
SOCIAL SERVICES DEPARTMENT  
16-00353  
Consider recommendations regarding the California Workforce Development Board and  
Employment Development Department Grant Application to Implement Workforce Training for the  
Supervised Population, as follows:  
a) Authorize the Workforce Development Board, in partnership with the Probation Department, to  
apply for grant funding made available through awards made by the California Workforce  
Development Board and the Employment Development Department to implement Workforce  
Training for the Supervised Population (California Assembly Bill 2060);  
b) Accept anticipated funding in the amount of $341,374.00 for the period covering June 30, 2016  
to December 31, 2017;  
c) Direct staff to return to the Board of Supervisors to execute a subcontract with Community  
Solutions, Inc. for provision of services to the supervised population should the grant be awarded;  
and  
d) Determine that the above actions do not involve any commitment to any specific project which  
may result in a potentially significant impact on the environment, and therefore it is not a project  
under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(4) and (5)  
as the proposed action is also an organizational or administrative activity.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be acted on as follows:  
a) and b) Approved;  
c) Directed; and  
d) Approved.  
The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
A-23)  
SOCIAL SERVICES DEPARTMENT  
16-00359  
Consider recommendations regarding the Workforce Development Board Local Area Board  
Recertification, as follows:  
a) Approve the Local Area Board Recertification under the Workforce Innovation and  
Opportunity of 2016-2018 (WIOA); and  
b) Determine that the above actions do not involve any commitment to any specific project which  
may result in a potentially significant impact on the environment, and therefore it is not a project  
under the California Environmental Quality Act (CEQA) pursuant to section 5378(b)(4) and (5) as  
the proposed action is also an organizational or administrative activity.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be acted on as follows:  
a) and b) Approved.  
The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
Hearing Requests  
A-24)  
COUNTY EXECUTIVE OFFICE  
16-00377  
Consider recommendations regarding the Fiscal Year 2016-2017: Recommended Operating Plan  
and Budget for Santa Barbara County; and Recommended Budget for Santa Barbara County as  
Successor Agency to the former County of Santa Barbara Redevelopment Agency, as follows:  
a) Receive and file the Fiscal Year 2016-2017 Recommended Operating Plan and Budget for the  
County of Santa Barbara;  
b) Set hearings for the Fiscal Year 2016-2017 Recommended Operating Plan and Budget for the  
County of Santa Barbara to begin Monday, June 13, 2016 and continue if necessary, through  
Friday, June 24, 2016, with specific hearings scheduled for Monday, June 13th and Wednesday  
June 15th, 2016 and if needed Friday, June 17, 2016; and  
c) Determine pursuant to the California Environmental Quality Act (CEQA) Guidelines Section  
15378 that the above fiscal activities are not a project under the California Environmental Quality.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be acted on as follows:  
a) Received and filed;  
b) Set for hearings, as follows: Monday, June 13, 2016, Wednesday, June 15,  
2016 and if needed, Friday June 17, 2016 and continue if necessary through  
Friday, June 24, 2016 in Santa Barbara; and  
c) Approved.  
The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
A-25)  
PLANNING AND DEVELOPMENT DEPARTMENT  
16-00356  
Set a hearing to consider recommendations regarding the Coastal Resource Enhancement Fund  
(CREF) 2015-2017 reassessment and recommendations to allocate 2016 CREF Grants, as  
follows: (Set a hearing for June 7, 2016. Time estimate: 1 hour)  
a) Consider reassessment of Oil and Gas Project CREF payments for 2015-2017;  
b) Amend the CREF Guidelines as recommended for the purposes of reassessing 2015-2017  
CREF fees and updating the Guidelines;  
c) Approve 2016 CREF budgeting of funds as proposed in the staff analysis of the 2016 cycle;  
d) Determine that the reassessment of CREF fees in 2015-2017 and the budgeting of CREF funds  
for the recommended projects are exempt from California Environmental Quality Act (CEQA)  
pursuant to Sections 15061(b)(3) and 15378(b)(4) of the State Guidelines and that Project No. 6  
- Archaeological Research and Excavation, is also exempt from CEQA pursuant to Section 15331;  
and  
e) Direct staff to prepare the proposed contractual agreements with non-County grantees, including  
final grant conditions, and bring any contractual agreements that are over $100,000.00 for Board  
consideration and approval, including appropriate CEQA compliance.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be set for a hearing, as follows: June 7, 2016 in Santa Barbara (EST.  
TIME: 1 HR.).  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
A-26)  
PUBLIC HEALTH DEPARTMENT  
16-00375  
Set a hearing to consider recommendations regarding an Ordinance establishing extended producer  
responsibility stewardship for safe drug disposal, as follows:  
(Set a hearing for June 7, 2016. Time estimate: 45 minutes)  
a) Receive and file a report regarding proposed amendments to Chapter 18C - Environmental  
Health Services;  
b) Consider the introduction (first reading) of an Ordinance amending Chapter 18C -  
Environmental Health Services of the Santa Barbara County Code that adds Article II extending  
producer responsibility for the collection and disposal of unwanted pharmaceuticals;  
c) Read the title of the Ordinance into the record and waive full reading of the Ordinance; and  
d) Set a hearing for June 21, 2016 on the Administrative Agenda to consider recommendations, as  
follows:  
i) Consider the adoption (second reading) of an Ordinance amending Chapter 18C - Environmental  
Health Services of the Santa Barbara County Code; and  
ii) Approve a Notice of Exemption and determine that adoption of an Ordinance amending Chapter  
18C - Environmental Health Services of the Santa Barbara County Code is exempt from California  
Environmental Quality Act (CEQA) review per CEQA Guideline Section 15061(b)(3), since it can  
be seen with certainty that there is no possibility that the activity may have a significant impact on  
the environment, and direct staff to file a Notice of Exemption.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be set for a hearing, as follows: June 7, 2016 in Santa Barbara (EST.  
TIME: 45 MIN.).  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
A-27)  
16-00351  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD  
CONTROL AND WATER CONSERVATION DISTRICT  
Set a hearing to consider recommendations regarding the Flood Control Benefit Assessment  
Program for Fiscal Year 2016-2017, as follows:  
(Set a hearing for June 21, 2016. Time estimate: 10 minutes)  
a) Consider the introduction (first reading) of an Ordinance amending Ordinance 3150, the Flood  
Control Benefit Assessment Ordinance, Relating to Benefit Assessments for Flood Control  
Services imposing Flood Control Benefit Assessments for Fiscal Year 2016-2017;  
b) Receive and file a report regarding Flood Control Benefit Assessment for Fiscal Year  
2016-2017 and direct recordation; and  
c) Set a hearing for July 12, 2016 on the administrative agenda to consider recommendations, as  
follows:  
i) Make a determination upon each assessment described in the report ordered filed by the Board  
at the June 21, 2016 meeting;  
ii) Adopt a Resolution confirming Flood Control Benefit Assessment for Fiscal Year 2016-2017  
and authorize the Clerk of the Board to record a certified copy;  
iii) Consider adoption (second reading) of an Ordinance amending Ordinance 3150, the Flood  
Control Benefit Assessment Ordinance, Relating to Benefit Assessments for Flood Control  
Services imposing Flood Control Benefit Assessments for Fiscal Year 2016-2017; and  
iv) Find that the assessment revenue will be used for meeting operating expenses, including  
employee wage rates and fringe benefits, purchasing or leasing supplies, equipment, or materials,  
meeting financial reserve needs and requirements and obtaining funds for capital projects necessary  
to maintain service within existing service areas, and that the recalculation and imposition of the  
annual Flood Control Benefit Assessment are therefore exempt from California Environmental  
Quality Act pursuant to Guidelines Section 15273(a)(1, 2, 3, and 4), and direct staff to file a  
Notice of Exemption with the Clerk of the Board.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be set for a hearing, as follows: June 21, 2016 in Santa Maria (EST.  
TIME: 10 MIN.).  
The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
A-28)  
PUBLIC WORKS DEPARTMENT  
16-00369  
Set a hearing to consider recommendations regarding a County Service Area 12 (Mission Canyon  
Sewer District) Ordinance relative to sewer connection fees, sewer service charges and a  
Resolution relative to collection of said charges on the tax roll, First District, as follows:  
(Set a hearing for June 7, 2016. Time estimate: 15 minutes)  
a) Receive and file a report entitled County Service Area 12 Fixed Charges Fee Report for Fiscal  
Year 2016-2017; and  
b) Set a hearing for June 7, 2016 on the Departmental Agenda to consider recommendations, as  
follows:  
i) Adopt an Ordinance to set sewer connection fees and sewer service charges for County Service  
Area 12;  
ii) Adopt a Resolution relative to the collection of said charges and fees on the tax roll; and  
iii) Adopt the findings in the Notice of Exemption that the proposed action is for the establishment  
of rates for services provided by County Service Area 12, that no expansion of services or facilities  
will result, and that any increased revenues will be used for meeting operating expenses and  
financial reserve needs and requirements, and that the action is therefore exempt from the California  
Environmental Quality Act pursuant to 14 CCR Section 15273. Approve and direct staff to file  
and post a Notice of Exemption on that basis.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be set for a hearing, as follows: June 7, 2016 in Santa Barbara (EST.  
TIME: 15 MIN.).  
The motion carried by the following vote:  
5 -  
Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
A-29)  
PUBLIC WORKS DEPARTMENT  
16-00370  
Set a hearing to adopt Resolutions to establish solid waste tipping fees, collection rates and parcel  
fees for Fiscal Year 2016-2017, as follows:  
(Set a hearing for June 7, 2016. Time estimate: 30 minutes)  
a) Adopt a Resolution, effective July 1, 2016, setting the fee schedules for solid waste handling and  
disposal fees at County facilities Fiscal Year 2016-2017;  
b) Adopt a Resolution, effective July 1, 2016, setting the Parcel Fee Schedule for the Cuyama  
Valley for Fiscal Year 2016-2017;  
c) Adopt a Resolution, effective July 1, 2016, setting the fee schedule for solid waste collection  
rates in the unincorporated areas in Zones 1, 2, 3, 4 & 5 for Fiscal Year 2016-2017; and  
d) Find that the proposed action is for the establishment of solid waste handling, disposal and  
collection fees and rates by the County which are for the purpose of meeting operating expenses  
and financial reserves; that no expansion of services or facilities will result; that the proposed action  
is therefore exempt from the California Environmental Quality Act pursuant to 14 CCR 15273(a)  
(1)(2)(3)&(4); and approve the filing of a Notice of Exemption on that basis.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be set for a hearing, as follows: June 7, 2016 in Santa Barbara (EST.  
TIME: 30 MIN.).  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
A-30)  
PUBLIC WORKS DEPARTMENT  
16-00372  
Set a hearing to consider recommendations regarding establishing Benefit Assessments for County  
Service Areas 3, 31, and the North County Lighting District for Fiscal Year 2016-2017, Second,  
Third and Fourth Districts, as follows:  
(Set a hearing for June 7, 2016. Time estimate: 15 minutes)  
a) Adopt a Resolution to set a hearing for June 7, 2016 in Santa Barbara to establish Benefit  
Assessments for County Service Area 3 and 31 and for the North County Lighting District;  
b) Set a hearing for June 7, 2016 on the Departmental Agenda to consider recommendations, as  
follows:  
i) Receive and file the reports entitled Benefit Assessment Reports for Fiscal Year 2016-2017 for  
CSA 3, CSA 31and NCLD with the Clerk of the Board;  
ii) Adopt the Resolutions establishing streetlighting charges for County Service Areas 3 and 31 for  
Fiscal Year 2016-2017;  
iii) Do not establish the benefit assessment in those portions of the North County Lighting District  
authorized to do so for Fiscal Year 2016-2017; and  
iv) Adopt the findings in the Notice of Exemption that the proposed action is for the establishment  
of benefit assessment rates for services provided by County Service Areas 3 and 31, that no  
expansion of services or facilities will result, that revenues will be used for meeting operating  
expenses and financial reserve needs and requirements, and that the action is therefore exempt from  
the California Environmental Quality Act pursuant to 14 CCR Section 15273, and direct staff to file  
and post the Notice of Exemption on that basis.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be acted on as follows:  
a) Adopted;  
RESOLUTION NO. 16-131  
b) Set for a hearing, as follows: June 7, 2016 in Santa Barbara (EST. TIME: 15  
MIN.).  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Honorary Resolutions  
A-31)  
SUPERVISOR CARBAJAL  
16-00376  
Adopt a Resolution of Commendation honoring Norman Fujimoto, Public Health Department,  
upon his retirement after 25 years of service to the County of Santa Barbara.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be adopted. The motion carried by the following vote:  
RESOLUTION NO. 16-127  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
Resolutions to be Presented  
A-32)  
SUPERVISOR CARBAJAL  
16-00380  
Adopt a Resolution proclaiming June 2, 2016 as Wear Orange Day in honor of National Gun  
Violence Awareness Day in Santa Barbara County.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be adopted. The motion carried by the following vote:  
RESOLUTION NO. 16-128  
Ayes:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Board of Supervisors  
A-33)  
SUPERVISOR ADAM  
16-00381  
Consider recommendations regarding a report on the Carlsbad Desalination Tour, as follows:  
a) Receive and file a report regarding the May 4, 2016, Carlsbad Desalination Tour attended by  
Supervisor Adam, County Executive Officer Mona Miyasato and County Staff; and  
b) Determine that this action is not a project pursuant to the California Environmental Quality Act  
(CEQA) Guidelines Section 15378(b)(5) and file a Notice of Exemption on that basis.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be acted on as follows:  
a) Received and filed; and  
b) Approved.  
The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
Administrative Agenda  
A-34)  
COMMUNITY SERVICES DEPARTMENT  
16-00382  
Consider recommendations regarding an Amendment to the California Coastal Commission  
Coastal Development Permit; Goleta Beach Project; Second District, as follows:  
a) Approve and authorize the Chair to direct the Community Services Department or designee to  
submit to the California Coastal Commission (CCC) an Amendment to the Coastal Development  
Permit (CDP) No. 4-14-0687 for the Goleta Beach Project to retain emergency repairs to the  
lawn area pursuant to CCC Emergency Coastal Development Permit (ECDP) No. G-4-16-0027;  
b) Authorize the Community Services Department or designee to execute and submit the CDP  
Amendment acknowledgement in a form substantially similar to the attached CDP  
acknowledgement and upon review and concurrence of County Counsel, Auditor-Controller and  
Risk Manager or their designee if the CDP Amendment is approved by the CCC thereby accepting  
the terms and conditions of the CDP Amendment; and  
c) Determine that the approval and authorization of the CDP Amendment are statutorily exempt  
from the California Environmental Quality Act (CEQA) pursuant to California Public Resources  
Code section 21080.5 and the Guidelines for the Implementation of CEQA, 14 CCR Section  
15002(l) and 15251(c) (certified regulatory plan in-lieu-of EIR), and direct staff to post the a  
Notice of Exemption on that basis.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be acted on as follows:  
a) Approved and Authorized;  
b) Authorized; and  
c) Approved.  
The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
Approval of Administrative Agenda  
Public Comment Period  
Persons desiring to address the Board must complete and deliver to the Clerk the form which  
is available at the Hearing Room entrance prior to the commencement of this 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) (16-00001)  
WHEN TESTIFYING BEFORE THE BOARD OF SUPERVISORS, PERSONAL ATTACKS  
AND OTHER DISRUPTIVE BEHAVIOR ARE NOT APPROPRIATE.  
Re: North Branch Jail - Terri Stricklin addressed the Board.  
Re: Political Correctness - Dr. Robert L. Johns addressed the Board.  
Re: Laura's Law - Jerry Crow addressed the Board.  
Re: Incarcerated Youth/Solitary Confinement - Dr. Richard Ross, Lillian Cain,  
Clare Idehen, Brandon Yadegari and Dana Patterson addressed the Board.  
Departmental Agenda  
Planning Items and Public Hearings  
1)  
PLANNING AND DEVELOPMENT DEPARTMENT  
16-00313  
HEARING - Consider Case No. 13-CUP-00000-00012, an appeal filed by Mr. Rick Oas of  
Pollyrich Farms regarding the Planning Commission’s January 13, 2016 approval of the Sierra  
Grande Rural Recreation Project Conditional Use Permit, shown as Assessor Parcel Numbers  
137-270-031, -033 and 137-280-017, Third District, as follows:  
(EST TIME: 1 HR. 30 MIN.)  
a) Deny the appeal, Case No.16APL-00000-00005;  
b) Make the required findings for approval of the project, Case No. 13-CUP-00000-00012,  
including California Environmental Quality Act (CEQA) findings;  
c) Adopt the Final Mitigated Negative Declaration included as part of the Planning Commission  
staff report dated December 17, 2015 and adopt the mitigation monitoring program contained in  
the conditions of approval included in the Planning Commission Action Letter of this board letter;  
and  
d) Grant de novo approval of the project, Case No. 13CUP-00000-00012 subject to the  
conditions included in the Planning Commission Action Letter of this board letter.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
HEARING TIME: 10:01 AM - 10:31 AM (30 MIN.)  
A motion was made by Supervisor Farr, seconded by Supervisor Adam, that this  
matter be Continued, as follows: June 21, 2016 in Santa Maria (EST. TIME: 1 HR.  
30 MIN.).  
The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
2)  
PUBLIC HEALTH DEPARTMENT  
16-00364  
HEARING - Consider recommendations regarding a Homeless Death Review Team report, as  
follows: (EST. TIME: 45 MIN.)  
a) Receive and file a report from the Homeless Death Review Team on deaths of homeless persons  
in Santa Barbara County for the period January 1, 2014 through December 31, 2014; and  
b) Determine that these activities are exempt from California Environmental Quality Act (CEQA)  
review per CEQA Guideline Section 15061(b) (3), since it can be seen with certainty that there is  
no possibility that the activities may have a significant effect on the environment.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE  
HEARING TIME: 10:43 AM - 11:05 AM (22 MIN.)  
Received and filed staff presentation and conducted public hearing.  
A motion was made by Supervisor Farr, seconded by Supervisor Carbajal, that  
this matter be acted on as follows:  
a) Received and filed; and  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
3)  
COMMUNITY SERVICES DEPARTMENT  
16-00340  
HEARING - Consider recommendations regarding the HOME Loan for Property Acquisition and  
Rehabilitation and the draft Fiscal Year 2012-2013 and Fiscal Year 2014-2015 Action Plan  
Substantial Amendments, as follows: (EST. TIME: 15 MIN.)  
a) Approve the sale of the Property by Life Steps Foundation;  
b) Consider the County’s Right of First Refusal to purchase the Property at fair market value and  
determine that the County will not exercise its right to purchase the Property;  
c) Approve Good Sam as buyer of the Property;  
d) Receive and consider public comments on the draft Fiscal Year (FY) 2014-2015 Action Plan  
Substantial Amendment received during a 30-day public comment period, which commenced on  
April 17, 2016 and concludes at the end of the May 17, 2016 public hearing on this item;  
e) Approve FY 2014-15 Action Plan Substantial Amendment to be submitted to HUD that  
includes the provision of HOME funds to Good Sam to acquire and rehabilitate the Property;  
f) Approve and authorize the Chair to execute a County HOME Loan Agreement, HOME  
Promissory Note and HOME Deed of Trust with Good Sam and provide $475,000.00 in HOME  
funds, of which $445,000.00 will to be used to acquire the Property and $30,000.00 will be used  
toward the costs to rehabilitate the Property;  
g) Approve and authorize the Chair to execute a new County Regulatory Agreement that will  
restrict one (1) of the six (6) bedrooms at the Property for low-income persons with annual  
incomes not to exceed sixty-percent (60%) of area median income (AMI) and restrict five (5)  
bedrooms for persons with annual incomes not to exceed fifty-percent (50%) AMI for a period of  
fifteen and one-half (15.5) years;  
h) Approve and authorize the Chair to execute an Assumption and Assignment Agreement of the  
Grant Agreement with Good Sam with the following modifications: 1) the six bedrooms will be  
income and rent restricted for households with annual incomes that shall not exceed sixty-percent  
(60%) of the area median income and 2) the restriction that occupancy is limited to persons with  
developmental disabilities is removed; and  
i) Determine that the recommended actions are not the acceptance and approval of a project that is  
subject to environmental review under the California Environmental Quality Act (CEQA) pursuant  
to CEQA Guidelines Section 15378(b)(4), finding that the 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,  
and direct staff to file a Notice of Exemption.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE  
A motion was made by Supervisor Lavagnino, seconded by Supervisor Farr, that  
this matter be continued, as follows: June 7, 2016 in Santa Barbara (EST. TIME:  
15 MIN.).  
The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
4)  
PROBATION DEPARTMENT  
16-00365  
HEARING - Consider the Fiscal Year 2016-2017 Public Safety Realignment Act Plan and  
Strategic Planning Initiative, as follows: (EST. TIME: 45 MIN.)  
a) Receive a presentation on the Fiscal Year (FY) 2016-2017 Public Safety Realignment Act Plan;  
b) Accept the Santa Barbara County FY 2016-2017 Public Safety Realignment Act Plan  
developed by the Community Corrections Partnership (CCP) and approved by the Executive  
Committee of the CCP;  
c) Approve Budget Revision No. 0004448 to increase the Probation Department’s appropriation  
by $30,000.00 for the FY 2015-2016 portion of the JFA Institute contract to assess the local  
criminal justice continuum of services and Realignment Plan and provide program and spending  
recommendations for future Plans. The FY 2016-2017 funding ($65,000.00) will be included as a  
final budget adjustment during the June 2016 Budget Hearings; and  
d) Determine that the acceptance of the FY 2016-2017 Public Safety Realignment Act Plan is  
exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines  
Section 15061(b)(3), finding that the activities are covered by the general rule that CEQA applies  
only to projects which have the potential for causing a significant effect on the environment, and  
where it can be seen with certainty that there is no possibility that the activities in question may have  
a significant effect on the environment, the activities are not subject to CEQA.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE  
HEARING TIME: 11:07 AM - 11:37 AM (30 MIN.)  
Received and filed staff presentation and conducted public hearing.  
A motion was made by Supervisor Wolf, seconded by Supervisor Farr, that this  
matter be acted on as follows:  
a) Received and filed;  
b) Accepted and approved;  
c) Approved; and  
d) Approved.  
The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
5)  
PLANNING AND DEVELOPMENT DEPARTMENT  
16-00303  
HEARING - Consider the Montecito Architectural Guidelines and Development Standards  
Limited Update, First District, as follows: (EST. TIME: 30 MIN.)  
a) Make the required findings for approval, including the California Environmental Quality Act  
(CEQA) findings;  
b) Determine the project is exempt from CEQA pursuant to CEQA Guidelines Section 15061(b)  
(3);  
c) Adopt a Resolution amending the Montecito Architectural Guidelines and Development  
Standards;  
d) Adopt an Ordinance amending the zoning regulations of the Santa Barbara County Montecito  
Land Use and Development Code (Case No. 16ORD-00000-00002), Section 35-2 of Chapter  
35, Zoning, of the Santa Barbara County Code; and  
e) Adopt an Ordinance amending the zoning regulations of the Santa Barbara County Coastal  
Zoning Ordinance (Case No. 16ORD-00000-00003), Article II of Chapter 35, Zoning, of the  
Santa Barbara County Code.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
HEARING TIME: 1:25 PM - 1:37 PM (12 MIN.)  
Received and filed staff presentation and conducted public hearing.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be acted on as follows:  
a) Adopted required findings;  
b) Approved;  
c) Adopted;  
RESOLUTION NO. 16-129  
d) Adopted; and  
ORDINANCE NO. 4968  
e) Adopted.  
ORDINANCE NO. 4969  
The motion carried by the following vote:  
Ayes:  
4 - Supervisor Carbajal, Supervisor Wolf, Supervisor Adam, and Supervisor  
Lavagnino  
Absent:  
1 - Supervisor Farr  
6)  
PLANNING AND DEVELOPMENT DEPARTMENT  
16-00302  
HEARING - Consider recommendations regarding the California Coastal Commission’s  
conditional certification of an amendment to the Local Coastal Program regarding the Summerland  
Community Plan Update, First District, as follows: (EST. TIME: 30 MIN.)  
a) Receive notice of the California Coastal Commission’s conditional certification of an amendment  
to the County’s Local Coastal Program (Coastal Commission Case No.  
LCP-4-STB-14-0836-2-Part C Summerland Community Plan Update) with eight (8) suggested  
modification;  
b) Adopt a Resolution acknowledging receipt of the California Coastal Commission’s conditional  
certification with modifications, accepting and agreeing to the modifications, agreeing to issue  
Coastal Development Permits for the total area included in the conditionally certified Local Coastal  
Program, and adopting the Local Coastal Program Amendment with the suggested modifications;  
c) Determine that the Board’s action is not subject to the California Environmental Quality Act  
(CEQA) pursuant to Public Resources Code Section 21080.9. The County relied upon the  
Summerland Community Plan Final Supplemental Environmental Impact Report (certified May 6,  
2014) for CEQA review of Case Nos. 14GPA-00000-00001, 14GPA-00000-00002,  
14ORD-00000-00001, and 14ORD-00000-00002, Summerland Community Plan Update; and  
d) Direct the Planning and Development Department to transmit the adopted Resolution to the  
Executive Director of the California Coastal Commission.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
HEARING TIME: 1:07 PM - 1:17 PM (10 MIN.)  
Received and filed staff presentation and conducted public hearing.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be acted on as follows:  
a) Received and filed;  
b) Adopted;  
RESOLUTION NO. 16-130  
c) Approved; and  
d) Directed.  
The motion carried by the following vote:  
Ayes:  
4 - Supervisor Carbajal, Supervisor Wolf, Supervisor Adam, and Supervisor  
Lavagnino  
Absent:  
1 - Supervisor Farr  
7)  
PLANNING AND DEVELOPMENT DEPARTMENT  
16-00293  
HEARING - Consider recommendations regarding the California Coastal Commission’s  
conditional certification of an amendment to the Local Coastal Program regarding the 2013 General  
Package Ordinance Amendments, First, Second and Third Districts, as follows:  
(EST. TIME: 30 MIN.)  
a) Receive notice of the California Coastal Commission’s conditional certification of an amendment  
to the County’s Local Coastal Program (Coastal Commission Case No.  
LCP-4-STB-14-0835-2-Part B 2013 General Package Ordinance Amendments) with one  
suggested modification;  
b) Adopt a Resolution acknowledging receipt of the California Coastal Commission’s conditional  
certification with a modification, accepting and agreeing to the modification, agreeing to issue  
Coastal Development Permits for the total area included in the conditionally certified Local Coastal  
Program, and adopting the Local Coastal Program Amendment with the suggested modifications;  
c) Determine that the Board’s action is not subject to the California Environmental Quality Act  
(CEQA) pursuant to Public Resources Code Section 21080.9. The County relied upon CEQA  
Guidelines Sections 15061(b)(3) and 15265 for CEQA review of Case No.  
13ORD-00000-00010, 2013 General Package Ordinance Amendments; and  
d) Direct the Planning and Development Department to transmit the adopted Resolution to the  
Executive Director of the California Coastal Commission.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
HEARING TIME: 1:18 PM - 1:25 PM (7 MIN.)  
Received and filed staff presentation and conducted public hearing.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Adam, that  
this matter be continued, as follows: June 7, 2016 in Santa Barbara.  
The motion carried by the following vote:  
4 - Supervisor Carbajal, Supervisor Wolf, Supervisor Adam, and Supervisor  
Lavagnino  
Ayes:  
Absent:  
1 - Supervisor Farr  
8)  
COUNTY EXECUTIVE OFFICE  
16-00379  
HEARING - Consider recommendations regarding the Five Year Capital Improvement Program,  
Fiscal Years 2016-2021, as follows: (EST. TIME: 30 MIN.)  
a) Receive and file the Five Year Capital Improvement Program (CIP) Fiscal Years 2016-2021;  
b) Approve in concept the new projects contained in the CIP and listed in the New Project Index;  
c) Refer New CIP Projects to the Planning Commission and request analysis of these projects  
recommended for planning, initiation, or construction in future Fiscal Years for conformity with the  
County Comprehensive Plan per Government Code 65401 and 65402; and  
d) Determine pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15378  
that the above activities are not a project under CEQA.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE  
HEARING TIME: 1:38 PM - 1:55 PM (17 MIN.)  
Received and filed staff presentation and conducted public hearing.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Lavagnino,  
that this matter be acted on as follows:  
a) Received and filed.  
b) Conceptually approved.  
c) Approved.  
d) Approved.  
The motion carried by the following vote:  
4 - Supervisor Carbajal, Supervisor Wolf, Supervisor Adam, and Supervisor  
Lavagnino  
Ayes:  
1 - Supervisor Farr  
Absent:  
Adjourned at 1:55 PM  
Adjourned to  
Monday, May 23, 2016  
COUNTY ADMINISTRATION BUILDING  
BOARD HEARING ROOM, FOURTH FLOOR  
105 E. ANAPAMU STREET, 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, May 17, 2016 will be telecast live on County of Santa Barbara TV  
Channel 20 at 9:00 AM, and will be rebroadcast on Thursday, May 19, 2016, at 5:00 PM and  
on Saturday, May 21, 2016, at 10:00 AM on CSBTV Channel 20.  
http://www.countyofsb.org