County of Santa Barbara

BOARD OF SUPERVISORS

First District - Das Williams

Second District - Laura Capps, Vice Chair

Third District - Joan Hartmann

Fourth District - Bob Nelson

Fifth District - Steve Lavagnino, Chair

Mona Miyasato, County Executive Officer

Action Summary

Tuesday, January 23, 2024

9:00 AM

COUNTY ADMINISTRATION BUILDING

BOARD HEARING ROOM, FOURTH FLOOR

105 EAST ANAPAMU STREET, SANTA BARBARA

The Board of Supervisors meets concurrently as the Board of Directors of the Flood Control & Water

Conservation District, Water Agency, the Santa Barbara Fund for Public and Educational Access and other

Special Districts.

Live Web Streaming of the Board of Supervisors Meetings, Agendas, Supplemental Materials and Minutes of

the Board of Supervisors are available on the internet at: www.countyofsb.org.

County Executive Officer's Report

24-00001

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

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

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

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

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

County Executive Officer, Mona Miyasato announced the following:

The appointment of Jesus Armas as the new Community Services Department

Director;

The Earthquake Brace & Bolt program is currently accepting applications now

through February 21, 2024. This program provides eligible homeowners up to

$3,000.00 in seismic retrofit grants to help strengthen their homes against

earthquake damage. More information can be found at ReadSBC.org;

The United States Small Business Administration announced that low-interest

federal disaster loans are available to Santa Barbara County businesses and

residents affected by the storm and flooding that occurred last month from

December 21, 2023 to December 23, 2023. Deadline to apply for property damage

is March 11, 2024 and for economic injury the deadline is October 10, 2024.

More information can be found at ReadySBC.org; and

Honored the all-volunteer Santa Barbara County Search and Rescue team,

featuring Nelson Trichler, as a part of the "Your County, Your Heroes" video

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

of selflessness and dedication.

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

Closed Session

24-00097

PUBLIC EMPLOYEE APPOINTMENT / RE-APPOINTMENT

(Paragraph (1) of subdivision (b) of Government Code section 54957)

Director of Public Works.

CONFERENCE WITH LABOR NEGOTIATORS

(Subdivision (a) of Government Code section 54957.6)

Employee organizations: Civil Attorneys Association of Santa Barbara County; Deputy District

Attorneys Association; Engineers and Technicians Association; Santa Barbara County Deputy

Sheriffs’ Association; Service Employees International Union, Local 620 and Local 721.

Agency-designated representatives: County Executive Officer Mona Miyasato and Human

Resources Director Kristine Schmidt.

Report from Closed Session

No reportable action taken.

Administrative Agenda

All matters listed hereunder constitute a consent agenda, and will be acted upon by a single roll call

vote of the Board. Matters listed on the Administrative Agenda will be read only on the request of a

member of the Board or the public, in which event the matter shall be removed from the Administrative

Agenda and considered as a separate item.

Resolutions to be Presented

A-1)

SUPERVISOR HARTMANN

24-00079

Adopt a Resolution celebrating the Lompoc Teen Center’s Grand Reopening.

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

this matter be adopted.

RESOLUTION NO. 24-6

The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

A-2)

SUPERVISOR HARTMANN

Adopt a Resolution celebrating the launching of the California Nature Art Museum.

24-00082

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

this matter be adopted.

RESOLUTION NO. 24-7

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-3)

SUPERVISOR HARTMANN, SUPERVISOR WILLIAMS

24-00080

Adopt a Resolution honoring Community Trail Organizations for providing emergency repairs and

ongoing maintenance of front country trails.

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

this matter be adopted.

RESOLUTION NO. 24-8

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

Administrative Items

A-4)

BEHAVIORAL WELLNESS DEPARTMENT

24-00069

Consider recommendations regarding a ProtoCall Services, Inc. First Amendment to the Fiscal

Years (FYs) 2022-2024 Services Agreement for “Access Line” Telephone Services, as follows:

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

Services of Independent Contractor with ProtoCall Services, Inc., an Oregon corporation (not a

local vendor), referred to as BC 23-061, to add $153,000.00 in funding due to an unanticipated

increase in services for a new total maximum contract amount not to exceed $455,000.00 for the

period of July 1, 2022, through June 30, 2024; and

b) Determine that the above action is a government fiscal activity or funding mechanism which does

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

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

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

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

this matter be acted on as follows:

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

b) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-5)

BEHAVIORAL WELLNESS DEPARTMENT

24-00064

Consider recommendations regarding the California Department of Housing and Community

Development (State HCD) and Sanctuary Centers of Santa Barbara, Inc. (Sanctuary) Standard

Agreements for No Place Like Home (NPLH) Program Noncompetitive Allocation Round 3 and

Competitive Allocation Round 4 Funds for Hollister II Project, as follows:

a) Approve and authorize the Director of the Department of Behavioral Wellness or designee to

execute Standard Agreement No. 20-NPLH-16259 with the State HCD and Sanctuary for NPLH

Noncompetitive Allocation Round 3 funds in the amount of $450,000.00 for the period beginning

upon State HCD approval and ending 30 years from the effective date of the Agreement;

b) Approve and authorize the Director of the Department of Behavioral Wellness or designee to

execute Standard Agreement No. 21-NPLH-17347 with State HCD and Sanctuary for NPLH

Competitive Allocation Round 4 funds in the amount of $6,959,564.00 for the period beginning

upon State HCD approval and ending 30 years from the effective date of the Agreement;

c) Approve and authorize the Director of the Department of Behavioral Wellness or designee to

execute any subsequent amendments or modifications to the Agreements (No. 20-NPLH-16259

and No. 21-NPLH-17347), as well as any other documents which relate to the NPLH program or

NPLH program funds awarded to the County, as State HCD may deem appropriate, without

having to return to the Board for approval, subject to the Board’s authority to rescind this

delegated authority at any time;

d) Direct the Director of the Department of Behavioral Wellness or designee to obtain concurrence

from Risk Management, Auditor-Controller, and County Counsel before exercising the delegated

authority under recommended action c); and

e) Determine that the recommended actions:

i) Are not a project subject to California Environmental Quality Act (CEQA) pursuant to: CEQA

Guidelines Section 15378(b)(4), finding that the actions are the creation of a governmental funding

mechanism or other government fiscal activity, which does not involve any commitment to any

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

Public Resources Code Section 21163.1, which states that a decision by a public agency to seek

funding from the NPLH Program does not constitute a “project;” and

ii) Are otherwise within the scope of the Notice of Exemption (NOE) adopted by the City of Santa

Barbara and posted by the Santa Barbara County Clerk of the Board on December 15, 2020, in

which the City found that Sanctuary’s proposed development is exempt from CEQA pursuant to

CEQA Guidelines Section 15332 because it consists of an Infill Development Project.

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

this matter be acted on as follows:

a) through c) Approved and authorized;

d) Directed; and

e) i) and ii) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-6)

CLERK-RECORDER-ASSESSOR-ELECTIONS DEPARTMENT

24-00073

Consider recommendations regarding the declaration of election of certain candidates nominated to

the Democratic and Republican County Central Committees at the March 5, 2024 Presidential

Primary Election, as follows:

a) Pursuant to California Elections Code Sections 7228 and 7423, declare elected the candidates

listed, who have been nominated for election at the March 5, 2024 Presidential Primary Election to

the Democratic and Republican County Central Committees; and

b) Determine that the above action is not a project under the California Environmental Quality Act

(CEQA) pursuant to CEQA Guidelines Section 15378(b)(5), because it consists of organizational

or administrative activities of governments that will not result in direct or indirect physical changes in

the environment.

A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, 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-7)

COMMUNITY SERVICES DEPARTMENT

24-00066

Consider recommendations regarding the approval and execution of Loan Subordination

Agreements Concerning Sanctuary Centers of Santa Barbara, Inc.’s Hollister II Affordable

Housing Development (Project) located at 115 West Anapamu Street (Property), City of Santa

Barbara, First District, as follows:

a) Approve and direct the Chair to execute a Subordination Agreement subordinating the County’s

rights with respect to its one-million-four-hundred-thousand-dollar ($1,400,000.00) County

Permanent Local Housing Allocation loan (PLHA Loan) to Sanctuary Centers of Santa Barbara,

Inc. (Owner) to a seven-million-dollar ($7,000,000.00) State of California Department of Social

Services Community Care Expansion Project loan to Owner (State CCE Loan);

b) Approve and direct the Chair to execute a Subordination Agreement subordinating the PLHA

Loan to a two-million-nine-hundred-fourteen thousand, two-hundred twenty-four-dollar

($2,914,224.00) State of California Department of Behavioral Health Care Services Capital

Infrastructure Program Project loan to Owner (State BHCIP Loan);

c) Approve and authorize the Chair to execute a Subordination Agreement subordinating a

one-million-five-hundred-thousand-dollar ($1,500,000.00) County Community Corrections

Partnership loan to Owner (CCP Loan) to the State CCE Loan;

d) Approve and authorize the Chair to execute a Subordination Agreement subordinating the CCP

Loan to the State BHCIP Loan;

e) Approve and authorize the Chair to execute a Subordination Agreement, whereby the City of

Santa Barbara agrees to subordinate a City Affordability Covenant Imposed on Real Property

(City Covenant) to the County PLHA Loan;

f) Approve and authorize the Chair to execute a Subordination Agreement whereby the City of

Santa Barbara agrees to subordinate the City Covenant to the County CCP Loan; and

g) Find that the Project is exempt from California Environmental Quality Act (CEQA) requirements

pursuant to CEQA Section 15332, consistent with the Notice of Exemption filed by the City of

Santa Barbara on December 4, 2020.

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

this matter be acted on as follows:

a) and b) Approved and directed; Chair to execute;

c) through f) Approved and authorized; Chair to execute;

g) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-8)

COUNTY COUNSEL

24-00075

Consider recommendations regarding a Second Amendment to the Agreement for Professional

Legal Services with Outside Counsel, Oppenheimer Investigations Group LLP, as follows: (4/5

Vote Required)

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

for Professional Legal Services between the County and Oppenheimer Investigations Group LLP

to extend the agreement through June 30, 2024 with no change to the maximum contract amount

and update the Notices section of the Agreement; and

b) Determine that the above action is not a project under the California Environmental Quality Act

(CEQA) pursuant to CEQA Guidelines Sections 15378(b)(4) and 15378(b)(5) because it consists

of government administrative or fiscal activities that will not result in direct or indirect physical

changes in the environment.

A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, 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-9)

COUNTY EXECUTIVE OFFICE

24-00068

Approve Budget Revision Request Nos 0009355; 0009502; 0009503; and 0009516 (Majority

Vote Required); and 0009269; 0009302; 0009373; 0009495; 0009497; 0009499; 0009500;

0009501; 0009507; 0009513; and 0009514. (4/5 Vote Required)

A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, 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-10)

COUNTY EXECUTIVE OFFICE

24-00074

Consider recommendations regarding a First Amendment to the Agreement for Services of

Independent Contractor with Ernst and Young (EY) for Disaster Cost Recovery Consulting

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

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

Independent Contractor with EY for disaster cost recovery services to increase funding in the

amount of $544,000.00 for a total contract amount not to exceed $1,500,000.00;

b) Approve Budget Revision Request No. 0009493 to establish appropriations of $350,000.00

for Fiscal Year (FY) 2023-2024 services and supplies funded by the Disaster Recovery fund

balance; and

c) Determine that the proposed action is an administrative activity that does not involve commitment

to any specific project, and therefore is not a project as defined by State California Environmental

Quality Act Guidelines Section 15378 (b)(5).

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

this matter be acted on as follows:

a) Approved and authorized; Chair to execute; and

b) and c) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

A-11)

COUNTY EXECUTIVE OFFICE

24-00078

Adopt a Resolution to amend the 2024 Board of Supervisors’ Schedule of Meeting Dates and

Locations to change the April Budget Workshop dates from April 8, 10, and 12, 2024 to April 9,

10, and 12, 2024.

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

this matter be adopted.

RESOLUTION NO. 24-9

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-12)

24-00094

COUNTY EXECUTIVE OFFICE, INFORMATION TECHNOLOGY

DEPARTMENT

Consider recommendations regarding the County ERP Project, Transfer of Project Implementation

Responsibilities to the Information Technology Department, as follows: (4/5 Vote Required)

a) Adopt a Resolution establishing one (1) Assistant Department Leader position in the Information

Technology Department, effective as of February 5, 2024;

b) Approve Budget Revision Request No. 0009522 which establishes appropriations in the

Information Technology Department for the cost of the position for the remainder of the fiscal Year,

in an amount of $119,600.00, to be funded from the Countywide ERP Project committed fund

balance set-aside in General County Programs; and

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

Act (CEQA) pursuant to Section 15378(b)(5) of the CEQA guidelines because they consist of

administrative activities of government that will not result in direct or indirect physical changes in the

environment.

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

this matter be acted on as follows:

a) Adopted; and

RESOLUTION NO. 24-10

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-13)

GENERAL SERVICES DEPARTMENT

24-00095

Consider recommendations regarding a Common Interest Agreement with the City of Santa Maria

and the Santa Maria Public Airport District for Cleanup and Abatement Order No.

R3-2023-0070, Fourth District, as follows:

a) Approve and authorize the General Services Director or designee to enter into a Common

Interest Agreement by and between the County of Santa Barbara, the City of Santa Maria, and the

Santa Maria Public Airport District, to work cooperatively to retain a joint consultant to carry out

the required actions necessary to comply with Cleanup and Abatement Order No. R3-2023-0070

issued by the Regional Water Quality Control Board - Central Coast Region for 2936 Industrial

Parkway, Santa Maria, California, subject to approval by Auditor Controller, Risk Management

and County Counsel; and

b) Determine that the above action is not a project under the California Environmental Quality Act

(CEQA) pursuant to CEQA Guidelines Sections 15378(b)(4) and 15378(b)(5) because it consists

of government administrative or fiscal activities that will not result in direct or indirect physical

changes in the environment.

A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, 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-14)

GENERAL SERVICES DEPARTMENT

24-00067

Consider recommendations regarding the Calle Real Campus Main Water Loop Design Award of

the Professional Services Agreement (PSA) for Construction Administration Services, Project No.

19012, Second District, as follows:

a) Approve and authorize the Chair to execute the PSA with Diversified Project Services

International, Inc. (DPSI) to provide professional civil design, and construction administration

services for the Calle Real Campus Main Water Loop Improvements and New Water Loop

Design, located on the County’s Calle Real Campus in Santa Barbara, CA, in an amount not to

exceed $29,490.00; and

b) Find that this contract is determined by your Board to be exempt from the provisions of the

California Environmental Quality Act (CEQA) under State CEQA Guidelines Section 14 CCR

15302(c) because it consists of replacement or reconstruction of existing utility systems and/or

structures where the new structure will be located on the same site as the structure replaced and

will have substantially the same purpose and capacity as the structure replaced, and the Notice of

Exemption on these bases was filed with the Board Letter on December 1, 2021.

A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, 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-15)

GENERAL SERVICES DEPARTMENT

24-00071

Consider recommendations regarding the Vacation of the Unused Portion of a County Road and

Right of Way at 365 Main Street, Los Alamos (RP File No. 004061), Fourth District, as follows:

a) Adopt a Resolution and Summary Order to Vacate and authorize staff to record the Resolution,

Findings, and Summary Order to Vacate, thereby abandoning an unused 20-foot portion of a

County Road and Right of Way for ingress and egress at Main Street, being that portion of

Assessor’s Parcel Number 101-182-005 in the Town of Los Alamos; 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.

Allard Jensen addressed the Board.

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

this matter be acted on as follows:

a) Adopted; and

RESOLUTION NO. 24-11

b) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

A-16)

PLANNING AND DEVELOPMENT DEPARTMENT

24-00072

Consider recommendations regarding the Coastal Resource Mitigation Fund (CRMF) Grant

Contract with the Lompoc Unified School District for the Cabrillo High School Aquarium, Fourth

District, as follows:

a) Approve and authorize the Chair to execute the CRMF contract with the Lompoc Unified

School District, in the amount of $100,000.00, to install the California Coastal Wetlands Exhibit in

the Cabrillo High School Aquarium, for the period of January 23, 2024, to June 1, 2024;

b) Approve and authorize the Director of Planning and Development, or designee, to take the

following actions for the Coastal Resource Mitigation Fund Contract:

i) Extend time of performance, in accordance with Section 3 of the contract, for up to and not to

exceed a period of one year for good cause;

ii) Approve project changes, in accordance with Section 5 of the contract, including any change to

the project description, any reduction in the overall project budget, or any change in a budget item

of 10 percent or more; and

iii) Terminate the contract, in accordance with Section 15 of the contract; and

c) Determine that the allocation of a CRMF grant is exempt from the California Environmental

Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(5).

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

this matter be acted on as follows:

a) Approved and authorized; Chair to execute;

b) i) through iii) 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-17)

PUBLIC HEALTH DEPARTMENT

23-01212

Consider recommendations regarding an Ordinance Amending Chapter 7 Animals and Fowl,

Article I and Adding Article IX, Roosters, to regulate and to limit the number of roosters by parcel

size that may be kept on a single premise in Santa Barbara County, as follows:

a) Consider and approve the adoption of the Ordinance (Second Reading) to amend Santa

Barbara County Code, Chapter 7, titled Animals and Fowl, Article I (General), Sections 7-1 and

7-5 through 7-7, and to add Article IX (Roosters); and

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

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

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

in direct or indirect physical changes in the environment.

Wayne Pacelle, Paula Kislak, Lee Heller, Susan Stevens, Marcos Moreno, and

Eduardo Ramos addressed the Board.

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

that this matter be acted on as follows:

a) Adopted; and

ORDINANCE NO. 5200

b) Approved.

The motion carried by the following vote:

Ayes:

Noes:

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

Supervisor Lavagnino

1 - Supervisor Nelson

A-18)

PUBLIC WORKS DEPARTMENT

24-00096

Consider recommendations regarding a Resolution to Cease Burial of Waste at the Tajiguas

Landfill as of January 1, 2039, Third District, as follows:

a) Adopt a Resolution that revises the Board’s policy to cease use of the Tajiguas Landfill for

disposal of municipal solid waste as of January 1, 2039 and replaces Resolution 18-150 adopted

by the Board on June 19, 2018; and

b) Determine that the above action is not a project under the California Environmental Quality Act

(CEQA), pursuant to CEQA Guidelines Section 15378(b)(2) and (b)(5) as the recommended

actions are general policy and organizational or administrative activities that will not result in direct

or indirect physical changes in the environment and approve the posting of a Notice of Exemption

on that basis.

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

this matter be acted on as follows:

a) Adopted; and

RESOLUTION NO. 24-12

b) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

A-19)

PUBLIC WORKS DEPARTMENT

24-00060

Consider recommendations regarding a Modoc Road Multi-Use Trail Phase I Landscaping

Contract with JAS Landscape LLC, Project No. 862436, Second District, as follows:

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

Modoc Road Multi-Use Trail Phase I Landscaping Contract with JAS Landscape LLC;

b) Award the landscaping and irrigation contract in the amount of $ 277,971.00 to the second

lowest responsible bidder, JAS Landscape LLC, 2225 River Ridge Road, Oxnard, CA 93036,

subject to the provision of documents and certifications, as set forth in the specifications applicable

to the project, as required under California Law;

c) Authorize the Director of Public Works or designee to approve change orders for a contingency

amount up to $27,649.00 and supplemental items of $25,000.00, for the construction of County

Project 862436 for a total not to exceed authorization of $330,620.00;

d) Approve and authorize the Chair to execute the landscaping and irrigation contract, which has

been reviewed and approved by County Counsel, Auditor-Controller and Risk Manager, or their

authorized representatives; and

e) Determine the project 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), On January 26, 2021, 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 Hartmann, seconded by Supervisor Capps, that

this matter be acted on as follows:

a) Approved;

b) Awarded;

c) Authorized;

d) Approved and authorized; Chair to execute; and

e) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-20)

PUBLIC WORKS DEPARTMENT

24-00062

Consider recommendations regarding Lakeview Road Sidewalk Improvements, County Project

No. 820662, Fourth District, as follows:

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

construction of Lakeview Road Sidewalk Improvements;

b) Award the construction contract in the amount of $396,470.00 to the lowest responsible bidder,

Taylor Jane Construction LP, 151 W Dana Street, Suite 101, Nipomo, CA 93444, 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 $33,074.00 and supplemental items of $15,000.00, for the construction of Lakeview

Road Sidewalk Improvements for a total not to exceed authorization of $444,544.00; and

e) 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 Hartmann, seconded by Supervisor Capps, that

this matter be acted on as follows:

a) Approved;

b) Awarded;

c) Approved and authorized; Chair to execute;

d) Authorized; and

e) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-21)

PUBLIC WORKS DEPARTMENT

24-00063

Consider recommendations regarding the Public Works Director’s Report on Emergency

Response Actions from Impacts of Flooding and Storms and Continuation of Emergency Actions,

as follows: (4/5 Vote Required)

a) Receive and review a report from the Public Works Director regarding emergency actions taken

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

emergency operations responding to flooding, storms, debris removal and transportation projects

following the recent storm events and the necessity of the action and the reasons the emergency will

not permit delay resulting from competitive solicitation of bids;

b) Determine that there is a need to continue the emergency actions ordered by the Public Works

Director (4/5 vote required);

c) Direct staff to return to the Board at the next regular meeting, or every 14 days in the case of

consecutive weekly regular meetings, to allow the Board to review the emergency action and

determine whether there is a need to continue the emergency action, by a 4/5 vote, until the actions

are terminated; and

d) Determine that these emergency actions were found by the Board to be exempt from the

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

Guidelines Section 15269(d) on February 7, 2023. A Notice of Exemption was filed on this basis

on February 7, 2023, and the proposed action is within the scope of that Notice of Exemption.

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

this matter be acted on as follows:

a) Received and reviewed;

b) Approved;

c) Directed; and

d) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-22)

24-00076

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 Continuation of Emergency Actions,

Various Districts, as follows: (4/5 Vote Required)

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

a) Receive and review a report from the Public Works Director regarding emergency actions taken

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

emergency operations responding to flooding, storms, and debris removal projects following the

2023 winter storm events and the necessity of the action and the reasons the emergency will not

permit delay resulting from competitive solicitation of bids;

b) Determine that there is a need to continue the emergency actions ordered by the Public Works

Director (4/5 vote required);

c) Direct staff to return to the Board every 14 days to allow the Board to review the emergency

action and determine whether there is a need to continue the emergency action, by a 4/5 vote, until

the actions are terminated; and

d) Determine that these emergency actions were found by the Board to be exempt from the

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

Guidelines Section 15269(c) and a Notice of Exemption was filed on this basis on January 24,

2023, and the proposed action is within the scope of that Notice of Exemption. Also determine that

emergency actions for the Santa Maria River Restoration of Alignment Project were found by the

Board to be exempt from the provisions of the State CEQA pursuant to Executive Order

N-10-23, as well as State CEQA Guidelines Section 15269(c) on September 12, 2023, and the

proposed action is within the scope of the Notice of Exemption filed on September 19, 2023.

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

this matter be acted on as follows:

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

District:

a) Received and reviewed;

b) Approved;

c) Directed; and

d) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-23)

SHERIFF-CORONER OFFICE

24-00070

Consider recommendations regarding the Sheriff’s Office Jail-Based Competency Treatment

(JBCT) Program, Contract with California Department of State Hospitals (DSH), as follows:

a) Approve, ratify, and authorize the Sheriff or designee to execute a one (1) year contract with the

California DSH accepting an amount not to exceed $1,805,523.00 for the duration of the contract

(July 1, 2023 through June 30, 2024) to provide a JBCT Program within the Sheriff’s Office’s

Main Jail Facility;

b) Approve, ratify, and authorize the Sheriff or designee to execute California Civil Rights Laws

and Contractor Certification Clauses; 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

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 Hartmann, seconded by Supervisor Capps, 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-24)

SHERIFF-CORONER OFFICE

24-00065

Consider recommendations regarding the acceptance of donations totaling $102,510.00 from the

Sheriff’s Benevolent Posse, as follows: (4/5 Vote Required)

a) Accept a donation of new automated external defibrillators (AEDs) for the Sheriff’s Office with

a value of $49,160.00 from the Sheriff’s Benevolent Posse, a 501(c)(3) organization;

b) Accept a cash donation of $20,870.00 for a multi-purpose canine and training for specific use in

law enforcement operations from the Sheriff’s Benevolent Posse;

c) Accept a donation for a new Negotiation Recording and Control System for specific use for the

Crisis Negotiation Team from the Sheriff’s Benevolent Posse with a value of $32,480.00;

d) Approve Budget Revision Request No. 0009491 to increase appropriations of $102,510.00 in

the Sheriff’s Office General Fund for Services and Supplies ($57,160.00), Capital Assets

($32,480.00), and Restricted Donations Fund Balance ($12,870.00) funded by unanticipated

revenue from Miscellaneous Revenue - Other Donations; and

e) 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 Hartmann, seconded by Supervisor Capps, that

this matter be acted on as follows:

a) through c) Accepted; and

d) and e) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

A-25)

SOCIAL SERVICES DEPARTMENT

24-00077

Consider recommendations regarding a Second Amendment to the Agreement with Community

Action Commission of Santa Barbara County dba CommUnify for 211 Helpline Service, as

follows:

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

with Community Action Commission of Santa Barbara County dba CommUnify, a local vendor, to

provide the 211 Helpline Service and Disaster Services for Fiscal Year 2023-2024 for a total

contract amount not to exceed $236,333.00 for the period from July 1, 2023 through June 30,

2024; and

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

(CEQA) review per CEQA Guideline Section 15378(b)(5), since the activity is an organizational

or administrative activity of government that will not result in direct or indirect physical changes in

the environment.

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

Board of Supervisors

A-26)

SUPERVISOR WILLIAMS

Consider recommendations regarding new stop controls, First District, as follows:

24-00091

a) Adopt a Resolution to establish new stop controls on Hot Springs Road at the intersection with

Riven Rock Road in the First District; and

b) Determine that the recommended actions are for the operation and maintenance of an existing

public facility, involving negligible, or no expansion of use beyond that which presently exists and is

therefore exempt from the California Environmental Quality Act pursuant to 14 CCR 15301 (c),

and approve and direct staff to file a Notice of Exemption on that basis.

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

this matter be acted on as follows:

a) Adopted; and

RESOLUTION NO. 24-13

b) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

A-27)

SUPERVISOR WILLIAMS

24-00085

Approve the reappointment of Neal Bartlett to the Carpinteria Cemetery District Board of

Trustees, term ending December 31, 2027, First District.

A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, 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-28)

A-29)

A-30)

A-31)

A-32)

SUPERVISOR WILLIAMS

24-00084

Approve the appointment of Elizabeth (Betsy) Newman to the Arts Commission, term ending

January 23, 2027, First District.

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

24-00089

Approve the appointment of Paul Van Leer to the Agricultural Advisory Committee, term ending

December 31, 2026, Third District.

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

24-00090

Approve the appointment of Gretchen Grenier to the Commission for Women, term ending

December 31, 2024, Third District.

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

24-00086

Approve the appointment of Karen Draper to the Behavioral Wellness Commission, term ending

January 1, 2027, Fourth District.

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

24-00087

Approve the reappointment of Mary Caldera to the Los Alamos Cemetery District, term ending

December 31, 2025, Fourth District.

A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, 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-33)

SUPERVISOR NELSON

24-00088

Approve the reappointment of Michael Nicola to the Los Alamos Cemetery District, term ending

December 31, 2025, Fourth District.

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

Administrative Item

A-34)

COMMUNITY SERVICES DEPARTMENT

24-00098

Consider recommendations regarding an agreement with Harris and Associates to Prepare a

Countywide Strategic Plan for Workforce Housing Development and Preservation, as follows: (4/5

Vote Required)

a) Approve and authorize the Chair to execute an Agreement (Agreement) with Harris and

Associates, Inc. in the amount of $216,825.00 for delivery of a Strategic Plan for Workforce

Housing Development and Preservation;

b) Authorize the County’s Community Services Department Director, or designee, to approve and

execute amendments to extend the term of the agreement, to amend the Agreement’s Budget line

items and/or amounts in each line item, provided that the overall amount of the Budget is not

increased, and approve necessary administrative changes to the Agreement that are necessary to

conform with Federal, state, and local laws, guidelines, policies, and funding amounts;

c) Approve allocation $216,825.00 of American Rescue Plan Act (ARPA) State and Local Fiscal

Recovery Fund (SLFRF) grant funds for a Workforce Housing Development and Preservation

consultant, funded from offsetting reductions to the Broadband Strategy Study ($15,000.00) and

Homeless Encampment Strategy Year 1 ($201,825.00) projects;

d) Approve Budget Revision Request No. 0009515 to establish appropriations of $216,825.00,

funded by an Operating Transfer from ARPA of $216,825.00; and

e) Determine that the approval of the recommended actions is exempt from the California

Environmental Quality Act (CEQA) per CEQA Guidelines 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 potentially significant physical impact on the environment.

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

this matter be withdrawn from the agenda. The motion carried by the following

vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

24-00002

Public Comment Period

THE PUBLIC COMMENT PERIOD IS RESERVED FOR COMMENT ON MATTERS

WITHIN THE SUBJECT MATTER JURISDICTION OF THE BOARD OF SUPERVISORS.

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

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

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

WHEN TESTIFYING BEFORE THE BOARD OF SUPERVISORS, PERSONAL ATTACKS

AND OTHER DISRUPTIVE BEHAVIOR ARE NOT APPROPRIATE.

Re: Expressed Concerns with Electronic Voting Practices and Dominion Voting

Machines/Invitation to Participate in Demo Election in Solvang on January 27,

2024 – Lisa Sloan, Chuck Williams, LeAnne Woolever, Philip Gallanders,

Rosalie Hardoin, Peggy Wilson, Marcia Wertz, and Sherry Foster addressed the

Board

Re: Expressed Concerns Regarding Property Rights in Santa Barbara County

and Concerns with False Claims with Child Welfare Services – Violet Sophia

Grace and Karin Hauenstein addressed the Board

Re: Publicly Announced that the League of Woman Voters in Santa Maria Have

Changed Their Name to the League of Woman Voters of North Santa Barbara

County and Announced Upcoming Candidate Forums on February 1, 2024 –

Virginia Perry Souza addressed the Board

Departmental Agenda

Planning Items and Public Hearings

COMMUNITY SERVICES DEPARTMENT

24-00059

HEARING - Consider recommendations regarding an Ordinance to Amend County Code Chapter

46A Inclusionary Housing, as follows:

a) Consider the introduction (first reading) of an Ordinance to amend County Code Chapter 46A

to revise Section 46A-3;

b) Set a hearing on the Administrative Agenda to consider the adoption (second reading) of an

Ordinance to amend County Code Chapter 46A to revise Section 46A-3; and

c) Determine that the proposed action does not constitute a “Project” within the meaning of the

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

Guidelines, because it consists of an organizational or administrative activity of government which

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

COUNTY EXECUTIVE OFFICERS RECOMMENDATON: WITHDRAW

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

this matter be withdrawn from the agenda.

The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

COUNTY EXECUTIVE OFFICE

24-00061

HEARING - Consider recommendations regarding the Annexation of Orcutt Gateway Retail

Commercial Center/Key Site 2 (APN 129-280-001) to Orcutt Community Facilities District,

Fourth District, as follows: (EST. TIME: 15 MIN.)

a) Receive testimony regarding written protests that have been filed, if any;

b) Adopt a Resolution calling for a mailed ballot Special Election for Annexation of Orcutt

Gateway Retail Commercial Center/Key Site 2 (APN 129-280-001) into the Orcutt Community

Facilities District (No. 2002-1); and

c) Set a hearing on February 6, 2024 to determine the results of the Special Election and consider

the adoption of an Ordinance entitled "An Ordinance of the Board of Supervisors of the County of

Santa Barbara Approving Annexation of Territory to Orcutt Community Facilities District (No.

2002-1) and Authorizing the Levy of Special Taxes Therein”, as follows:

On February 6, 2024 your Board’s actions should include the following:

a) Certify the results of the Special Election and adopt a Resolution Declaring Results of Special

Election and Directing Recording of Notice of Special Tax Lien;

b) Approve the introduction (first reading) of an Ordinance entitled "An Ordinance of the Board of

Supervisors of the County of Santa Barbara Approving Annexation of Territory to Orcutt

Community Facilities District (No. 2002-1) and Authorizing the Levy of Special Taxes Therein";

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

d) Set a hearing for February 13, 2024, on the Administrative Agenda to consider the adoption

(second reading) of "An Ordinance of the Board of Supervisors of the County of Santa Barbara

Approving Annexation of Territory to Orcutt Community Facilities District (No. 2002-1) and

Authorizing the Levy of Special Taxes Therein", as follows:

On February 13, 2024, your Board’s actions should include the following:

a) Consider the adoption (second reading) of “An Ordinance of the Board of Supervisors of the

County of Santa Barbara Approving Annexation of Territory to Orcutt Community Facilities

District (No. 2002-1) and Authorizing the Levy of Special Taxes Therein;” and

b) Determine that the adoption of the Ordinance is not the approval of a project that is subject to

environmental review under the California Environmental Quality Act (CEQA), pursuant to CEQA

Guidelines Section 15378(b)(4), 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; and

direct staff to file a Notice of Exemption (NOE).

COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY

HEARING TIME: 10:50 AM - 10:55 AM (5 MIN.)

Received and filed 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) Received; No written protest filed;

b) Adopted; and

RESOLUTION NO. 24-14

c) Hearing set for February 6, 2024 on the Departmental Agenda.

The motion carried by the following vote:

Ayes:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

COUNTY EXECUTIVE OFFICE

24-00081

HEARING - Consider recommendations regarding MW Consulting Updated Analysis of Santa

Barbara County Criminal Justice Overview and Jail Projections; Jail Population Management

Strategies Plan and Status Update, as follows: (EST. TIME: 45 MIN.)

a) Receive and file a report by MW Consulting on Santa Barbara County Updated Analysis:

Criminal Justice Overview and Jail Projections - January 2024;

b) Receive and file a report on County jail population management strategies plan and status

update;

c) Provide any direction, as appropriate; and

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

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

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

COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE

HEARING TIME: 10:55 AM - 12:58 PM (2 HR. 3 MIN.)

Andy Caldwell, Peter Brown, Maureen Earls, Larry Severance, Lizzie Rodriguez,

and Gail Osherenko addressed the Board.

Received and filed staff presentation and conducted a public hearing.

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

this matter be acted on as follows:

a) and b) Received and filed;

c) Provided direction; and

d) Approved.

The motion carried by the following vote:

5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,

Supervisor Nelson, and Supervisor Lavagnino

Ayes:

24-00093

BOARD OF SUPERVISORS FEBRUARY 2024 PROJECTED CALENDAR

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

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

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

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

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

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

Pavement Impact Studies and Options for Pavement Impact Mitigation

Public Works

Contact: Chris Sneddon - csneddo@co.santa-barbara.ca.us

KPMG’s Operational Performance Review of the Santa Barbara County Department of

Public Works

County Executive Office and Public Works

Contact: Ted Teyber - edteyber@countyofsb.org

KPMG’s Operational Performance Review of the Santa Barbara County Agriculture /

Weights and Measures Department

County Executive Office and Agricultural Commissioner

Contact: Ted Teyber - edteyber@countyofsb.org

KPMG Operational Review of Santa Barbara County Crisis Services

County Executive Office

Contact: Katrina Fernandez - kfernandez@countyofsb.org and

Lindsay Walter - liwalter@countyofsb.org

Laguna and Countywide Indirect Potable Reuse Study

Public Works

Contact: Marty Wilder - mwilder@countyofsb.org and

Matt Young - mcyoung@co.santa-barbara.ca.us

Housing Bill Implementation Project Ordinance Amendments

Planning and Development

Contact: Lila Spring - springl@countyofsb.org

Social Services Public Assistance Programs Overview

Social Services

Contact: Maria Gardner - mgardne@countyofsb.org

CalWORKs Outcomes and Accountability Review (Cal-OAR) System Improvement Plan

Social Services

Contact: Maria Gardner - mgardne@countyofsb.org

CalFresh Program Augmentation

Social Services

Contact: Rachel Lipman - rlipman@countyofsb.org

Opioid Settlement Funds

County Executive Office

Contact: Mouhanad Hammami - mhammami@sbcphd.org

Los Prietos Boys Camp Site Special Use Permit

Probation/Fire

Contact: Holly Benton - hbenton@countyofsb.org and

Chief Mark Hartwig - mark.hartwig@sbcfire.com

Tajiguas Landfill Capacity Increase Project

Public Works

Contact: Joddi Leipner - jleipner@cosbpw.net

Quarter 2 Budget Update

County Executive Office

Contact: Paul Clementi - pClementi@co.santa-barbara.ca.us

Encampment Resolution Strategy Year 2 Progress Report

Community Services Department

Contact: Kimberlee Albers - kalbers@co.santa-barbara.ca.us and

Lucille Boss - lboss@co.santa-barbara.ca.us

Adjourned at 3:03 PM

Adjourned to

Tuesday, February 6, 2024

County Administration Building

Board Hearing Room

105 East Anapamu Street , Fourth Floor

Santa Barbara

Challenges

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

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

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

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

Announcements

The meeting of Tuesday, January 23, 2024 will be telecast live on County of Santa Barbara TV Channel

20 at 9:00 AM, and will be rebroadcast on Thursday, January 25, 2024, at 5:00 PM and on Saturday,

January 27, 2024, at 10:00 AM on CSBTV Channel 20.

http://www.countyofsb.org