County of Santa Barbara  
BOARD OF SUPERVISORS  
First District - Roy Lee  
Second District - Laura Capps, Chair  
Third District - Joan Hartmann  
Fourth District - Bob Nelson, Vice Chair  
Fifth District - Steve Lavagnino  
Mona Miyasato, County Executive Officer  
Agenda  
Tuesday, July 1, 2025  
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, the Water Agency, the Laguna County Sanitation District, and other Special Districts.  
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  
Please see page two of this agenda for public participation options for the Board of Supervisors Meetings.  
Persons may address the Board on any matter listed on the agenda. Matters not listed on the agenda may be addressed  
during the public comment period at the conclusion of the administrative agenda.  
BOARD OF SUPERVISORS  
Agenda  
July 1, 2025  
25-00614  
The Santa Barbara County Board of Supervisors currently provides in-person participation as  
well as remote participation until further notice.  
Board members and the public may participate from the County Administration Building,  
Board Hearing Room, Fourth Floor located at 105 East Anapamu Street in Santa Barbara or  
the Joseph Centeno Betteravia Government Administration Building Board Hearing Room  
located at 511 Lakeside Parkway in Santa Maria.  
The following methods of participation are available to the public:  
1. You may observe the live stream of the Board meetings in the following ways:  
- Televised in English and Spanish (SAP channel via Comcast and Cox) on local cable channel 20;  
- Online at: <https://www.countyofsb.org/1333/CSBTV-Livestream>; and  
- YouTube (English) at: <https://www.youtube.com/user/CSBTV20> (Closed Captioning Available)  
- YouTube (Spanish) at: <https://www.youtube.com/@csbtv20espanol>  
2. If you wish to provide public comment, the following methods are available:  
- Distribution to the Board of Supervisors - Submit your comment via email prior to 5:00 PM on  
the day prior to the Board meeting. Please submit your comment to the Clerk of the Board at:  
sbcob@countyofsb.org. Your comment will be distributed to the Board and posted online. Whether  
the comment is formally part of the record depends on the agenda item it is submitted for and its  
length and time of submittal as set out in Board Resolution 91-333 (Land Use).  
- Attend the Meeting In-Person - Individuals are allowed to attend and provide comments at the  
Board meeting in-person at the locations noted above.  
- Attend the Meeting by Zoom - Individuals wishing to provide public comment remotely during the  
Board meeting can do so via Zoom by clicking the below link to register in advance.  
Important Note: Zoom is not intended for County staff to view the meeting. Please refer to the  
viewing methods outlined above.  
Register for Public Comment in advance for this meeting:  
<https://santabarbaracounty.zoomgov.com/webinar/register/WN_WxGHm6QWSjmifTO8NHIr0w>  
After registering, you will receive a confirmation email containing important information about  
joining the webinar. Please review the Zoom protocols below, as follows:  
1. Once the Chair has announced the item you want to comment on, please join the meeting.  
2. You will be placed on mute until it is your turn to speak. You will be able to hear the Board  
meeting live after calling in and will need to turn off or mute your TV or the web stream to avoid  
sound interference.  
3. The Clerk will call you by name. When removed from mute, you will hear a notification that your  
line has been unmuted. If you are using a touchtone phone, you may need to press *6.  
4. Each person may address the Board for up to three minutes at the discretion of the Chair.  
5. When your time is up or you have concluded your comments, please hang up or log out.  
If you have any questions or if you are participating in the hearing telephonically or electronically  
and need a disability-related modification or accommodation or have any issues attempting to access  
the hearing, please contact the Clerk of the Board's Office at (805) 568-2240.  
BOARD OF SUPERVISORS  
Agenda  
July 1, 2025  
Board Meeting Procedures  
The Board of Supervisors is the legislative body for the County of Santa Barbara. Persons are encouraged  
to attend and testify before the Board on any matter appearing on the agenda. Correspondence to the  
Board regarding items appearing on the agenda should be directed to the Clerk of the Board, 105 East  
Anapamu Street, Room 407, Santa Barbara CA 93101. For information regarding the meetings of the  
Board of Supervisors including specific meeting times, or any special accommodations, please contact the  
Clerk of the Board at (805) 568-2240 or sbcob@countyofsb.org. Procedures for the conduct of the  
meetings of the Board of Supervisors can be found in Board Resolutions 09-368 (General) and 91-333  
(Land Use).  
The schedule of the Board of Supervisors, meeting agendas, supplemental hearing materials and minutes  
of the Board meetings are available on the Internet at: www.countyofsb.org.  
Board Meetings are televised live on County of Santa Barbara Cable Channel 20 and on YouTube at:  
CSBTV20. For information regarding rebroadcasts of a public hearing, please contact the Clerk of the  
Board at (805) 568-2240 or sbcob@countyofsb.org.  
Late Distribution and Ex-Parte Communication  
Any disclosable public records related to an open session item on a regular meeting agenda and  
distributed by the Clerk of the Board to all or a majority of the members of the Board of Supervisors less  
than 72 hours prior to that meeting are available for inspection in the Clerk of the Board Office, 105 East  
Anapamu Street, Room 407, Santa Barbara, CA, at the Office of the Board of Supervisors, Betteravia  
Government Center, 511 East Lakeside Parkway, Santa Maria, CA and on the Internet at:  
http://santabarbara.legistar.com/Calendar.aspx#current. Any written ex-parte communication subject to  
disclosure by members of the Board of Supervisors may be published online as an attachment to the  
corresponding item.  
Disclosure of Campaign Contributions  
Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and  
not able to participate in any agenda item involving contracts (other than competitively bid, labor, or  
personal employment contracts), franchises, discretionary land use permits and other entitlements if the  
Board member received more than $250 in campaign contributions from the applicant or contractor, an  
agent of the applicant or contractor, or any financially interested participant who actively supports or  
opposes the County’s decision on the agenda item within the preceding 12 months. Applicants, appellants,  
contractors, agents or any financially interested participant who actively supports or opposes the  
County’s decision on the agenda item who have made campaign contributions totaling more than $250 to  
a Board member within the preceding 12 months, are required to disclose that fact for the official record  
of the subject proceeding. Disclosures must include the amount and date of the campaign contribution and  
identify the recipient Board member and may be made either in writing to the Clerk of the Board of  
Supervisors prior to the subject hearing or by verbal disclosure at the time of the hearing.  
Closed Session  
The Board of Supervisors conducts a Closed Session between 12:00 P.M. and 1:00 P.M. and at 8:00 A.M.  
as necessary. Closed Sessions are not open to the public. Matters discussed during Closed Session include  
existing and pending litigation, personnel matters and real property negotiations. Actions taken by the  
Board during Closed Session will be announced during open session (Gov. Code Sections 54957.1(a) &  
(b), Ralph M. Brown Act). Members of the public may address the Board on Closed Session Agenda items  
during the General Public Comment period. For information related to Closed Session announcements  
please contact County Counsel at (805) 568-2950.  
Disability Access and Accommodation Requests  
The Board of Supervisors Hearing Room in Santa Barbara is located on the Fourth Floor of the County  
BOARD OF SUPERVISORS  
Agenda  
July 1, 2025  
Administration Building, 105 East Anapamu Street, Santa Barbara. The Hearing Room is wheelchair  
accessible. Accessible public parking is available behind the County Administration Building and in City  
Parking Lot #6 located at the corner of Anacapa Street and Anapamu Street. Public access to the County  
Administration Building is available through the Anacapa Street entrance.  
The Board of Supervisors Hearing Room in Santa Maria is located at the Betteravia Government Center,  
511 East Lakeside Parkway, Santa Maria. The Hearing Room is wheelchair accessible. Accessible public  
parking is available at the Betteravia Government Center.  
Spanish interpreters, American Sign Language interpreters, Americans with Disabilities Act (ADA)  
requests, sound enhancement equipment, or other accommodations may be arranged by contacting the  
Clerk of the Board of Supervisors by 4:00 p.m. on the Friday before the Board meeting. For information  
about these services please contact the Clerk of the Board at (805) 568-2240 or at sbcob@countyofsb.org.  
BOARD OF SUPERVISORS  
Agenda  
July 1, 2025  
9:00 A.M. ..... Convene to Regular Session  
Roll Call  
Pledge of Allegiance  
Approval of Minutes of the June 24, 2025 Meeting  
County Executive Officer's Report  
25-00001  
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.  
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)  
25-00610  
SUPERVISOR HARTMANN  
Adopt a Resolution of Commendation honoring Detective Richard Miller upon his retirement  
from the Sheriff’s Office after over 30 years of faithful and distinguished service to the  
citizens of Santa Barbara County.  
A-2)  
A-3)  
25-00607  
SUPERVISOR LEE  
Adopt a Resolution of Commendation honoring Patricia J. Moore upon her retirement from  
Alpha Resource Center.  
25-00606  
SUPERVISOR CAPPS  
Adopt a Resolution of Commendation honoring First 5 Santa Barbara County Children and  
Families Commission as the July 2025 Employees of the Month for Santa Barbara County.  
Honorary Resolutions  
A-4)  
25-00605  
SUPERVISOR CAPPS  
Adopt a Resolution of Commendation honoring Jenavieve Shiloh upon her retirement from  
the Auditor-Controller’s Office after over 15 years of faithful and distinguished service to the  
citizens of Santa Barbara County.  
BOARD OF SUPERVISORS  
Agenda  
July 1, 2025  
Administrative Items  
AUDITOR-CONTROLLER'S OFFICE  
A-5)  
25-00613  
Consider recommendations regarding authorization for year-end transfers and revisions of  
appropriations, as follows: (4/5 Vote Required)  
a) Approve Budget Revisions and transfers necessary to close the County’s accounting  
records for County funds for the Fiscal Year (FY) ended June 30, 2025 (FY 2024-2025)  
which require a majority approval vote (3/5) from the Board of Supervisors;  
b) Approve Budget Revisions and transfers necessary to close the County’s accounting  
records for County funds for the FY ended June 30, 2025 (FY 2024-2025) which require 4/5  
approval vote from the Board of Supervisors; and  
c) Determine that the above actions are not a project under the California Environmental  
Quality Act (CEQA) pursuant to Section 15378(c) of the CEQA Guidelines because they  
consist of the creation of government funding mechanisms which do not involve any  
commitment to any specific project which may result in a potentially significant physical  
impact on the environment.  
A-6)  
25-00590  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding an Agreement with Central Coast Headway, Inc. for  
Driving Under the Influence (DUI) Program Administrative Agency Services for Fiscal Years  
2025-2028, as follows:  
a) Approve and authorize the Chair to execute a Revenue Agreement for Services of  
Independent Contractor with Central Coast Headway, Inc. (a local vendor) for the provision  
of DUI program services pursuant to Title 9 Section 11937.6 9801.5. with a projected total  
revenue of $111,000.00 ($37,000.00 annually) for the period of July 1, 2025 through June 30,  
2028;  
b) Delegate to the Director of the Department of Behavioral Wellness or designee the  
authority to (i) suspend, delay, or interrupt the services under the Agreement for convenience  
as provided in Section 20 of the Agreement; and (ii) make immaterial changes to the  
Agreement as provided in Section 26 of the Agreement; all without requiring the Board of  
Supervisors’ approval of an amendment of the contracts, subject to the Board of Supervisors’  
ability to rescind this delegated authority at any time; and  
c) Determine that the above-recommended actions are not 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 actions are governmental funding  
mechanisms and/or fiscal activities that will not result in direct or indirect physical changes in  
the environment.  
BOARD OF SUPERVISORS  
A-7)  
Agenda  
July 1, 2025  
25-00592  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding Services Agreement with Thomas Ramirez d.b.a.  
Southern Coast Janitorial for Janitorial Services for Fiscal Years 2025-2027, as follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of Independent  
Contractor with Thomas Ramirez d.b.a. Southern Coast Janitorial (a local vendor) for the  
provision of janitorial services at Behavioral Wellness facilities for a total maximum contract  
amount not to exceed $217,500.00, for the period of July 1, 2025, through December 31,  
2026;  
b) Delegate to the Director of the Department of Behavioral Wellness or designee the  
authority to (i) suspend, delay, or interrupt the services under the Agreement for convenience  
as provided in Section 20 of the Agreement; and (ii) make immaterial changes to the  
Agreement as provided in Section 26 of the Agreement; all without altering the maximum  
contract amount and without requiring the Board of Supervisors’ approval of an amendment  
of the Agreement, subject to the Board of Supervisors’ ability to rescind this delegated  
authority at any time; and  
c) Determine that the above-recommended actions are not 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 actions are governmental funding  
mechanisms and/or fiscal activities that will not result in direct or indirect physical changes in  
the environment.  
A-8)  
25-00594  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding an Agreement with Clearwater Security and  
Compliance LLC for Information Technology Services for Fiscal Years (FYs) 2025-2028, as  
follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of Independent  
Contractor with Clearwater Security and Compliance LLC (not a local vendor) for the  
provision of an annual software as a service subscription of Integrated Risk Management, a  
cyber risk management system, for a total maximum contract amount not to exceed  
$294,996.00, inclusive of $98,332.00 per FY, for the period of July 1, 2025, through June 30,  
2028;  
b) Delegate to the Director of the Department of Behavioral Wellness or designee the  
authority to suspend, delay, or interrupt the service under the Agreement for convenience per  
Section 20 of the Agreement, to make immaterial changes to the Agreement per section 26 of  
the Agreement without altering the maximum agreement amount and without requiring the  
Board of Supervisors’ approval of an amendment of the Agreement, subject to the Board of  
Supervisors’ ability to rescind this delegated authority at any time; and  
c) Determine that the above-recommended actions are not 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 actions are governmental funding  
BOARD OF SUPERVISORS  
Agenda  
July 1, 2025  
mechanisms and/or fiscal activities that will not result in direct or indirect physical changes in  
the environment.  
A-9)  
25-00595  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding the renewal of a Mental Health Staffing Services  
Agreement with Barton Medical, Inc. (Barton Medical) for Fiscal Years (FYs) 2025-2027, as  
follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of Independent  
Contractor with Barton Medical (not a local vendor) for the provision of temporary medical  
staffing services for a total maximum contract amount not to exceed $2,200,000.00 inclusive  
of $1,100,000.00 per FY for the period of July 1, 2025 through June 30, 2027;  
b) Regarding the above Recommended Action, delegate to the Director of the Department of  
Behavioral Wellness or designee the authority to (i) suspend, delay, or interrupt the services  
under the Agreement for convenience per Section 20 of the Agreement; (ii) make immaterial  
changes as well as add positions and/or approve rate changes not to exceed 10% of the rate  
currently stated in the Exhibit B-1 per Section 26 without altering the maximum contract  
amount and without requiring the Board’s approval of an amendment of the Agreement,  
subject to the Board’s ability to rescind this delegated authority at any time; and  
c) Determine that the above-recommended action is not 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 action is a governmental funding  
mechanisms and/or fiscal activity that will not result in direct or indirect physical changes in  
the environment.  
A-10)  
25-00603  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding the Participation Agreement with California Mental  
Health Services Authority (CalMHSA) for Psychiatric Inpatient Concurrent Review (PICR)  
Administrative and Fiscal Services for Fiscal Year 2025-2026, as follows:  
a) Approve and authorize the Chair to execute a Participation Agreement with CalMHSA for  
PICR Program services (No. 12734-SB-PICR-25_26) for a maximum contract amount not to  
exceed $139,440.00 for the period of July 1, 2025, through June 30, 2025; and  
b) Determine that the above-recommended action is not a project that is subject to  
environmental review under the California Environmental Quality Act (CEQA) pursuant to  
the CEQA Guidelines Section 15378(b)(4), finding that the action is governmental funding  
mechanism and/or fiscal activity that will not result in direct or indirect physical changes in  
the environment.  
BOARD OF SUPERVISORS  
A-11)  
Agenda  
July 1, 2025  
25-00609  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding a First Amendment to the Agreement with Alcor  
Solutions, Inc. for ServiceNow software-as-a-service workflow platform subscriptions for  
Fiscal Years (FYs) 2023-2026, as follows:  
a) Approve, ratify, and authorize the Chair to execute a First Amendment to the Agreement  
for Services of Independent Contractor with Alcor Solutions, Inc. (not a local vendor) (Board  
Contract [BC] No. 23-088) to adjust certain standard terms and conditions, adjust  
ServiceNow software-as-a-service subscriptions, and reduce the contract amount by $72.00  
for a revised, total maximum contract amount not to exceed $334,764.00, inclusive of  
$111,612.00 for each of FY 2023-2024 and 2024-2025 and $111,540.00 for FY 2025-2026,  
with no change to the contract term of July 1, 2023, through June 30, 2026;  
b) Authorize the Director of the Department of Behavioral Wellness or designee to order  
additional services under the contract in an amount not to exceed 10% of the contract amount  
or $33,476.00; and  
c) Determine that the above-recommended actions are not 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 actions are governmental funding  
mechanisms and/or fiscal activities that will not result in direct or indirect physical changes in  
the environment.  
A-12)  
25-00612  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding a Services Agreement for mental health and other  
supportive services with PathPoint, Fiscal Year (FY) 2025-2026, as follows:  
a) Approve and authorize the Chair to execute the Agreement for Services of Independent  
Contractor with PathPoint (a local vendor) for the provision of mental health and residential  
supported services, for a total maximum contract amount not to exceed $3,731,838.00, for the  
period of July 1, 2025, through June 30, 2026;  
b) Delegate to the Director of the Department of Behavioral Wellness or designee the  
authority to (i) suspend, delay, or interrupt the services under the Agreement for convenience  
per Section 20 of the Agreement, (ii) make immaterial changes to the Agreement per Section  
26 of the Agreement; (iii) authorize additional services per Exhibits A-2, A-5, and A-6 of the  
Agreement; (iv) reallocate funds between funding sources or programs with discretion per  
Exhibit B of the Agreement; adjust the provisional rate with discretion per Exhibit B of the  
Agreement; (v) incorporate new codes and make fee-for-service rate changes to Exhibit B-1  
and B-3 Mental Health Services (MHS) (if applicable) and may rate changes to Exhibit B-1  
and B-3 MHS (if applicable) for County’s operational reasons; (vi) and amend the goals,  
measures and outcomes in Exhibit E, all without altering the Maximum Contract Amount,  
subject to the Board’s ability to rescind this delegated authority at any time; and  
c) Determine that the above-recommended actions are not a project that is subject to  
BOARD OF SUPERVISORS  
Agenda  
July 1, 2025  
environmental review under the California Environmental Quality Act (CEQA), pursuant to  
CEQA Guidelines Section 15378(b)(4), finding that the actions are governmental funding  
mechanisms and/or fiscal activities that will not result in direct or indirect physical changes in  
the environment.  
A-13)  
25-00611  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding a Renewal Agreement for Services of Independent  
Contractor with CALM, Inc. for Mental Health Services, Fiscal Year (FY) 2025-2026, as  
follows:  
a) Approve and authorize the Chair to execute a Renewal Agreement for Services of  
Independent Contractor with CALM, Inc. (a local vendor) for the provision of mental health  
services to children and youth for a total maximum contract amount not to exceed  
$3,694,440.00, for the period of July 1, 2025 through June 30, 2026;  
b) Delegate authority to the Director of the Department of Behavioral Wellness or designee to  
(i) suspend, delay, or interrupt the services under the Agreement for convenience as provided  
in Section 20 of the Agreement, (ii) make immaterial changes to the Agreement as provided  
in Section 26 of the Agreement, (iii) make changes to the service locations per Exhibits A-2,  
A-6, A-7, A-8, and A-9; (iv) make changes to the staffing requirements per Exhibits A-2,  
A-6, A-7, A-8, and A-9; (v) reallocate funds between funding sources as provided in Section  
I.E of Exhibit B of the Agreement; (vi) incorporate new codes and make fee-for-service rate  
changes to Exhibits B-1 and B-3 (if applicable); (vii) make rate changes to Exhibits B-1 and  
B-3 (if applicable) for County’s operational reasons; (viii) make rate changes to or otherwise  
update Exhibits B-1 and B-3 (if applicable) for multiyear contracts annually, and (ix) amend  
the Program goals, outcomes, and measures as provided in Exhibits E-1, E-5, E-6, E-7, and  
E-8 of the Agreement; all without altering the total maximum contract amount and without  
requiring the Board of Supervisors’ approval of an amendment of the Agreement, subject to  
the Board of Supervisors’ ability to rescind this delegated authority at any time; and  
c) Determine that the above-recommended actions are not a project that is subject to  
environmental review under the California Environmental Quality Act (CEQA) pursuant to  
the CEQA Guidelines Section 15378(b)(4), finding that the actions are governmental funding  
mechanisms and/or fiscal activities that will not result in direct or indirect physical changes in  
the environment.  
BOARD OF SUPERVISORS  
A-14)  
Agenda  
July 1, 2025  
25-00604  
COMMUNITY SERVICES DEPARTMENT  
Consider recommendations regarding a master agreement and license agreement with Coral  
Casino, LLC, for the placement of new swim platforms at Butterfly Beach, as follows:  
a) Approve and authorize the Chair of the Board to execute the master agreement and license  
agreement with Coral Casino., LLC for the seasonal placement and maintenance of swim  
platforms at Butterfly Beach; and  
b) Determine that the above recommended actions are exempt from review under the  
California Environmental Quality Act (CEQA), pursuant to State CEQA Guidelines Section  
15265 and Section 15311, subdivision (c), since the activities consist of the placement of  
seasonal or temporary use items in generally the same locations from time to time in publicly  
owned areas designed for public use, and direct staff to file a Notice of Exemption.  
A-15)  
25-00608  
COUNTY COUNSEL  
Consider recommendations regarding a second amendment to the agreement for professional  
legal services with Quarles and Brady, LLP, as follows: (4/5 Vote Required)  
a) Approve, ratify, and authorize the Chair to execute a second amendment to agreement for  
professional legal services with Quarles and Brady, LLP extending the term to June 30, 2026;  
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)(5), because they  
consist of administrative activities of government that will not result in direct or indirect  
physical changes in the environment.  
A-16)  
25-00581  
COUNTY EXECUTIVE OFFICE  
Consider recommendations regarding a support position for Battery Energy Storage Systems  
(BESS) Legislation: Assembly Bill (AB) 1285 and Senate Bill (SB) 283, as follows:  
a) Adopt a position to support AB 1285 and SB 283, to increase community safety related to  
BESS per the recommendation of the Legislative Program Committee; and  
b) Find that the proposed action is an organizational or administrative activity that will not  
result in direct or indirect physical changes in the environment and is therefore not a project  
under California Environmental Quality Act Guidelines 14 CCR 15378(b)(5).  
BOARD OF SUPERVISORS  
A-17)  
Agenda  
July 1, 2025  
25-00601  
COUNTY EXECUTIVE OFFICE  
Consider recommendations regarding grant award funding of Alternate Dispute Resolution  
(ADR) and Dispute Resolution Programs Act (DRPA) for Fiscal Years (FYs) 2025-2026  
through 2028-2029, as follows:  
a) Approve and authorize the Chair to execute an Agreement with Fighting Back Santa Maria  
Valley for grant funding from the Dispute Resolution Program Account (Fund 1073) for an  
annual amount of up to $137,500.00 for FYs 2025-2026 through 2028-2029 and an overall  
grant award total not to exceed amount of $550,000.00;  
b) Delegate to the County Executive Officer, or designee, the authority to carry out the  
County’s administrative, noticing, and reporting obligations under the DRPA and its  
regulations; and  
c) 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-18)  
25-00597  
COUNTY HEALTH DEPARTMENT  
Consider recommendations regarding approval to participate in an Intergovernmental  
Transfer (IGT) to receive reimbursement for uncompensated health care provided to  
Medi-Cal patients and approval of Agreements with California Department of Health Care  
Services (DHCS) and CenCal Health (CenCal) for such participation, as follows:  
a) Approve, ratify, and authorize the Chair to execute the Intergovernmental Transfer  
Agreement (Contract No. IGT-24-0042) regarding transfer of public funds with the California  
Department of Health Care Services in the amount of approximately $819,480.00 from  
County Health Department to the Department of Health Care Services with a term of January  
1, 2024 through June 30, 2027;  
b) Approve, ratify, and authorize the County Health Department Director to execute the  
Intergovernmental Transfer Agreement with the Santa Barbara Medi-Cal Managed Care Plan  
for participation in an Intergovernmental Transfer to obtain federal financial participation  
leveraged on local dollars used for care provided to CenCal Health eligible patients with a  
term of January 1, 2024 through December 31, 2024; and  
c) Determine that the recommended actions do not constitute a “Project” within the meaning  
of the California Environmental Quality Act (CEQA) and are exempt pursuant to Section  
15378(b)(4) of the CEQA Guidelines, since the recommended actions are the creation of  
government funding mechanisms or other government fiscal activities, which do not involve  
any commitment to any specific project which may result in a potentially significant physical  
impact on the environment.  
BOARD OF SUPERVISORS  
A-19)  
Agenda  
July 1, 2025  
25-00600  
COUNTY HEALTH DEPARTMENT  
Consider recommendations regarding the California Community Reinvestment Grants  
(CalCRG) Program Agreement and Salary Resolution Amendment, as follows: (4/5 Vote  
Required)  
a) Approve, ratify, and authorize the County Health Director to execute the CalCRG Program  
Agreement No. CalCRG-2025-3351 for a period of three (3) years from June 1, 2025, to May  
31, 2028, for a total amount of $2,900,000.00 for the purposes of improving County Health’s  
client navigation and Medication Assisted Treatment (MAT) Program for individuals with  
Substance Use Disorder (SUD);  
b) Adopt an amendment to the Salary Resolution, which allocates to County Health one (1)  
1.0 Full-Time Equivalent (FTE) Health Care Program Coordinator, four (4) 4.0 FTE Health  
Services Aides, one (1) 1.0 FTE Medical Social Services Practitioner, one (1) 0.5 FTE  
Alcohol and Drug Service Specialist, and one (1) 0.5 FTE Behavioral Health Specialist. The  
award will fund limited term positions in the department, Services and Supplies associated  
with the terms of the grant agreement, and indirect costs;  
c) Approve Budget Revision Request No. 0010422 in the amount of $900,000.00 in the  
County Health Department Health Care Fund for labor costs and services and supplies funded  
by unanticipated revenue from the California Governor’s Office of Business and Economic  
Development in Fiscal Year 2025-2026;  
d) Approve and authorize the County Health Director, or designee, to make any required  
certifications and to change the Project Representative in accordance with the Grant  
Agreement;  
e) Approve and authorize the County Health Director to execute any future amendments to  
Grant Agreement No. CalCRG-2025-3351 including changes to the Work Plan provided that  
the amendment does not exceed ten percent (10%) ($290,000.00) of the total agreement  
amount, upon review and concurrence by the Auditor Controller’s Office and County  
Counsel’s Office, subject to the Board’s ability to rescind this delegate authority at any time;  
and  
f) Determine that the recommended actions are not a “Project” within the meaning of the  
California Environmental Quality Act (CEQA) and are exempt per CEQA Guideline Section  
15378(b)(4), since the recommended actions are creation of a governmental funding  
mechanisms or other governmental fiscal activities that do not involve commitment to any  
specific project which may result in a potentially significant physical impact on the  
environment.  
BOARD OF SUPERVISORS  
A-20)  
Agenda  
July 1, 2025  
25-00599  
COUNTY HEALTH DEPARTMENT  
Consider recommendations regarding the Medi-Cal Capacity, Access, and Workforce Grant  
Program Funding Agreement, as follows: (4/5 Vote Required)  
a) Approve, ratify, and authorize the Director of the County Health Department to execute the  
Medi-Cal Capacity, Access, and Workforce Grant Program Funding Agreement for a period  
of twelve months, beginning April 1, 2025 and terminating on March 31, 2026 for a total  
amount of $343,624.00 for practice support and recruitment;  
b) Approve Budget Revision Request No. 0010475 in the amount of $343,624.00 in the  
County Health Department Health Care Fund for Labor Costs, Hiring Incentives, and  
Services and Supplies; and  
c) Determine that the recommended actions do not constitute a “Project” within the meaning  
of the California Environmental Quality Act (CEQA), pursuant to Section 15378(b)(4) of the  
CEQA Guidelines, because the actions consist of the creation of government funding  
mechanisms or other government fiscal activities, which do not involve any commitment to  
any specific project which may result in a potentially significant physical impact on the  
environment.  
A-21)  
25-00580  
INFORMATION TECHNOLOGY DEPARTMENT  
Consider recommendations regarding an Agreement for Professional Services of Independent  
Contractor with eXchange IT, LLC, for Red Canary Cybersecurity End-Point Protection  
Services, as follows:  
a) Approve and authorize the Chair to execute an Agreement with eXchange IT to procure  
continued Red Canary cybersecurity protection services in a base contract amount of  
$965,233.00 for the term beginning July 1, 2024, through June 30, 2028;  
b) Approve and authorize the Chief Information Officer or their designee to order additional  
services in an amount not to exceed $48,261.00; and  
c) Determine that the above recommended actions are government funding mechanisms or  
other government fiscal activities, which do not involve any commitment to any specific  
project that may result in a potentially significant physical impact on the environment and is  
therefore not a project under the California Environmental Quality Act (CEQA) pursuant to  
Section 15378(b)(4) of the CEQA Guidelines.  
A-22)  
25-00602  
INFORMATION TECHNOLOGY DEPARTMENT  
Receive and file the ITAM-0550 Acceptable Use Policy approved by the Executive  
Information Technology Council (EITC) on April 23, 2025.  
BOARD OF SUPERVISORS  
A-23)  
Agenda  
July 1, 2025  
25-00577  
PLANNING AND DEVELOPMENT DEPARTMENT  
Consider recommendations regarding a report on an Emergency Permit (Case No.  
24EMP-00011) to allow the repair of SoCal Gas’ natural gas transmission pipelines known as  
Line 1005 and Line 160, First and Second Districts, as follows:  
a) Receive and file a report on Emergency Permit Case No. 24EMP-00011, approved by the  
Director of Planning and Development on September 10, 2024, which authorized the  
inspection and repair of two stress, corrosion, and cracking indications demonstrating  
scouring and loss of integrity of Line 1005 (L1005) and Line 160 (L160), which are both  
high-pressure gas transmission pipelines; and  
b) Determine that receiving and filing this report is not a project pursuant to California  
Environmental Quality Act Guidelines Section 15378(b)(5), as it is an administrative  
government activity that will not result in direct or indirect physical changes in the  
environment.  
A-24)  
25-00585  
PUBLIC WORKS DEPARTMENT  
Consider recommendations regarding an Agreement with Geosyntec Consultants, Inc. for  
commissioning and optimization of the Active Treatment System (ATS) at the Tajiguas  
ReSource Center; Third District, as follows:  
a) Approve and authorize the Chair to execute an Agreement with Geosyntec Consultants,  
Inc. (a local vendor) to provide technical support for the commissioning and optimization of  
the ATS at the Tajiguas ReSource Center for an amount not to exceed $124,500.00; and  
b) Determine that pursuant to the California Environmental Quality Act (CEQA) Guidelines  
Section 15162, no substantial changes are proposed, no substantial changes in circumstances  
have occurred, and no new information of substantial importance regarding environmental  
effects of the Compost Management Unit (CMU) ATS project or of the sufficiency or  
feasibility of mitigation measures have occurred, and therefore the recommended action is  
within the scope of the prior environmental review documents for the ReSource Center CMU  
ATS project, including the Addendum prepared for the ATS dated August 12, 2024  
considered by the board on September 10, 2024 to the prior environmental review documents  
(Addendum dated August 15, 2023 considered on October 3, 2023, Revised Addendum to the  
Subsequent Environmental Impact Report [EIR], considered on November 14, 2017,  
Subsequent EIR No. 12EIR-00000- 00002, SCH No. 2012041068 certified by the Board of  
Supervisors on July 12, 2016 and Subsequent EIR Revision Letter and Errata dated May 27,  
2016) and therefore no new environmental document shall be prepared for this action.  
BOARD OF SUPERVISORS  
A-25)  
Agenda  
July 1, 2025  
25-00415  
PUBLIC WORKS DEPARTMENT  
Consider recommendations regarding the adoption (Second Reading) of a proposed Fee  
Ordinance for Public Works Transportation Division’s Development Review and Plan Check  
Review services, as follows:  
a) Adopt the Ordinance (Second Reading) updating fees for the Santa Barbara County Public  
Works Department, pertaining to Transportation Division’s review of subdivision maps and  
other documents related to development review and plan check review; and  
b) Find that the proposed actions are administrative activities of the County approving  
charges that are for the purpose of meeting operating expenses, which will not result in direct  
or indirect physical changes in the environment, and are therefore not subject to the  
California Environmental Quality Act (CEQA) under CEQA Guidelines Section 15273(a)(l)  
and not a “project” as defined for purposes of CEQA under CEQA Guidelines Sections  
15378(b)(4) and (b)(5).  
A-26)  
25-00586  
PUBLIC WORKS DEPARTMENT  
Consider recommendations regarding Professional Services Agreements with Geosyntec  
Consultants, Inc. for regulatory compliance consulting services at County-owned and  
operated solid waste facilities; First and Third Districts, as follows:  
a) Approve and authorize the Chair to execute an Agreement for groundwater and landfill gas  
compliance consulting services with Geosyntec Consultants, Inc. (a local vendor) for the  
amount not to exceed $209,400.00 for a term of July 1, 2025 through June 30, 2026;  
b) Approve and authorize the Chair to execute an Agreement for stormwater compliance  
consulting services with Geosyntec Consultants, Inc. for the amount not to exceed  
$284,100.00 for a term of July 1, 2025 through June 30, 2026; and  
c) Determine that the above-recommended actions are not a project that is subject to  
environmental review under the California Environmental Quality Act (CEQA), pursuant to  
CEQA Guidelines Section 15378(b)(5), finding that the actions consist of administrative  
activities of governments that will not result in direct or indirect physical changes in the  
environment.  
BOARD OF SUPERVISORS  
A-27)  
Agenda  
July 1, 2025  
25-00587  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, WATER  
AGENCY, BOARD OF DIRECTORS, FLOOD CONTROL AND WATER  
CONSERVATION DISTRICT  
Consider recommendations regarding Grant Applications for Flood Control, Water Agency,  
and Project Clean Water Projects for Fiscal Year (FY) 2025-2026, as follows:  
Acting as the Board of Supervisors:  
a) Authorize the Project Clean Water Manager or designee to seek and apply for clean water  
projects and program grants from federal or state government agencies or other funding  
entities during FY 2025-2026;  
b) Find that the proposed action is related to the creation of a government funding mechanism  
and other fiscal activities which do not involve any commitment to any specific project which  
may result in a potentially significant physical impact on the environment and is therefore not  
a project under the California Environmental Quality Act (CEQA) pursuant to Guideline  
Section 15378 (b)(4);  
Acting as the Board of Directors of the Water Agency:  
c) Authorize the Water Agency Manager or designee to seek and apply for water related  
projects and program grants from federal or state government agencies or other funding  
entities during FY 2025-2026;  
d) Find that the proposed action is related to the creation of a government funding mechanism  
and other fiscal activities, which do not involve any commitment to any specific project  
which may result in a potentially significant physical impact on the environment and is  
therefore not a project under CEQA pursuant to Guideline Section 15378 (b)(4);  
Acting as the Board of Directors of the Flood Control District:  
e) Authorize the Deputy Director, Engineering Manager, Environmental Manager or designee  
to seek and apply for flood control, watershed management, fish passage projects, and  
program grants from federal or state government agencies or other funding entities during FY  
2025-2026; and  
f) Find that the proposed action is related to the creation of a government funding mechanism  
and other fiscal activities which do not involve any commitment to any specific project which  
may result in a potentially significant physical impact on the environment and is therefore not  
a project under CEQA pursuant to Guideline Section 15378 (b)(4).  
BOARD OF SUPERVISORS  
A-28)  
Agenda  
July 1, 2025  
25-00589  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, LAGUNA  
COUNTY SANITATION DISTRICT  
Consider recommendations regarding a Recycled Water License Agreement with Punta De  
La Laguna Properties, LLC, Fourth District, as follows:  
Acting as the Board of Directors, Laguna County Sanitation District:  
a) Approve and authorize the Chair to execute a License Agreement to acquire rights of way  
for a recycled water line on Assessor’s Parcel Number (APN) 113-250-018, owned by Punta  
De La Laguna Properties, LLC; and  
b) Determine that pursuant to California Environmental Quality Act (CEQA) Guidelines  
Section 15162, no substantial changes are proposed, no substantial changes in circumstances  
have occurred, and no new information of substantial importance regarding environmental  
effects of the project or of the sufficiency or feasibility of mitigation measures have occurred,  
and therefore the recommended action is within the scope of the prior environmental review  
documents for this project, the Final Mitigated Negative Declaration for the Recycled Water  
Distribution Main (Phase 2), 09NGD-00000-00021, adopted by the Board of Directors on  
April 6, 2010 and the Wastewater Reclamation Plant Facilities Master Plan and Habitat  
Conservation Plan Final Mitigated Negative Declaration, 17NGD-00000-00015, adopted by  
the Board of Directors on July 3, 2018, and no new environmental document is required.  
A-29)  
25-00598  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD  
CONTROL AND WATER CONSERVATION DISTRICT  
Consider recommendations regarding Agreements for Fiscal Year (FY) 2025-2026 for Flood  
Control maintenance and Real Property services for routine work, Emergency Response  
Efforts, and as-needed services, as follows:  
Acting as the Board of Directors, Flood Control and Water Conservation District:  
a) Approve and authorize the Chair to execute the Agreements for Services of Independent  
Contractor for as-needed work for the Flood Control’s routine maintenance work, response to  
emergency situations, prevention and repair work, and for any other flood control purposes  
for the period of July 1, 2025 through June 30, 2026 with the following contractors:  
i) Bob’s Backhoe and Trucking (a local vendor) in the amount not to exceed $2,000,000.00;  
ii) CalPortland Construction (a local vendor) in the amount not to exceed $1,000,000.00;  
iii) Cushman Contracting Corporation (a local vendor) in the amount not to exceed  
$1,000,000.00;  
iv) Granite Construction Company (a local vendor) in the amount not to exceed  
$2,000,000.00;  
v) Lash Construction Company (a local vendor) in the amount not to exceed $2,000,000.00;  
BOARD OF SUPERVISORS  
Agenda  
July 1, 2025  
vi) R.W. Scott Construction Company, Inc. (a local vendor) in the amount not to exceed  
$2,000,000.00;  
vii) Specialty Construction, Inc. (a local vendor) in the amount not to exceed $1,000,000.00;  
viii) Tomasini Excavation (a local vendor) in the amount not to exceed $1,000,000.00; and  
ix) V. Lopez Jr. and Sons General Engineering Contractors, Inc. (a local vendor) in the  
amount not to exceed $1,000,000.00;  
b) Authorize the Public Works Director to execute the Agreement for Services of  
Independent Contractor with Tierra Contracting, Inc. (a local vendor) in the amount not to  
exceed $1,000,000.00 for as needed work for the Flood Control’s routine maintenance work,  
to respond to emergency situations, prevention and repair work, and for any other flood  
control purposes for the period of July 1, 2025 through June 30, 2026 in a form substantially  
similar to the template attached hereto, and upon the review and concurrence of the Auditor  
Controller, Risk Management, and County Counsel;  
c) Approve and authorize the Chair to execute the Agreement for Services of Independent  
Contractor with Hamner, Jewell and Associates (a tri-county vendor) for real property and  
land acquisition services needed for the Capital Improvement Program, Flood Control’s  
routine maintenance work, to respond to emergency situations, prevention and repair work,  
and for any other flood control purposes in the amount not to exceed $300,000.00 for the  
period of July 1, 2025 through June 30, 2026;  
d) Approve and authorize the Chair to execute the Agreement for Services of Independent  
Contractor with Enviroscaping, Inc. (a local vendor) for installation, maintenance, and  
landscaping of revegetation sites for Capital Improvement Program, Flood Control’s routine  
maintenance work, to respond to emergency situations, prevention and repair work, and for  
any other flood control purposes in the amount not to exceed $200,000.00 for the period of  
July 1, 2025 through June 30, 2026;  
e) Authorize the Public Works Director or designee to execute written Notices to Proceed  
within the scopes of the above listed agreements on an as-needed basis; and  
f) Find that the recommended actions to approve as-needed contracts for maintenance,  
emergency, engineering, real property, revegetation/maintenance services, and other types of  
flood control work are fiscal activities not constituting a “Project” within the meaning of the  
California Environmental Quality Act, as set forth in 14 CCR 15378(b)(4).  
BOARD OF SUPERVISORS  
A-30)  
Agenda  
July 1, 2025  
25-00583  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD  
CONTROL AND WATER CONSERVATION DISTRICT  
Consider recommendations regarding as-needed trucking, crane, and street sweeping services  
agreements for Fiscal Years (FYs) 2025-2026 and 2026-2027, as follows:  
Acting as the Board of Directors, Flood Control and Water Conservation District:  
a) Approve and authorize the Chair to execute agreements for crane services for the period of  
July 1, 2025 through June 30, 2027, in the amount not to exceed $1,000,000.00 with each of  
the following contractors:  
i) OST Trucks and Cranes, Inc. (a tri-county vendor); and  
ii) Rockin CJ Transport, Inc. (a local vendor);  
b) Approve and authorize the Chair to execute agreements for trucking services for the period  
of July 1, 2025 through June 30, 2027, in the amount not to exceed $2,000,000.00 with each  
of the following contractors:  
i) Bob’s Backhoe and Trucking (a local vendor); and  
ii) Rockin CJ Transport, Inc. (a local vendor);  
c) Approve and authorize the Chair to execute agreements for street sweeping services for the  
period of July 1, 2025 through June 30, 2027, in the amount not to exceed $1,000,000.00  
with each of the following contractors:  
i) SCA of CA, LLC (a tri-county vendor); and  
ii) Spadaro Enterprises, Inc. (a local vendor);  
d) Authorize the Public Works Director or designee to execute written notices to proceed  
within the scopes of the agreements at an hourly rate and on an as-needed basis; and  
e) Find that the recommended actions to approve contracts for crane, trucking, and street  
sweeping services are not a “Project” subject to environmental review under the California  
Environmental Quality Act Guidelines Section 15378(b)(4).  
BOARD OF SUPERVISORS  
A-31)  
Agenda  
July 1, 2025  
25-00574  
SOCIAL SERVICES DEPARTMENT  
Consider recommendations regarding an Agreement with Casa Pacifica Centers for Children  
and Families for Child Welfare Services Senate Bill 163 Wraparound Services and Family  
Urgent Response System, as follows:  
a) Approve and authorize the Chair to execute an Agreement with Casa Pacifica Centers for  
Children and Families (local vendor), to provide Child Welfare Services Senate Bill 163  
Wraparound Services and Family Urgent Response System in the amount not to exceed  
$1,027,947.78 for the period of July 1, 2025 through June 30, 2026; 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.  
ADDENDUM  
Item A-32) on the Administrative Agenda is amended, as follows:  
A-32)  
25-00575  
SOCIAL SERVICES DEPARTMENT  
Consider recommendations regarding $60,000.00 cash donation grant funding to the  
Department of Social Services from CenCal Health for the Farmworker Resource Center, as  
follows: (4/5 Vote Required)  
a) Approve and authorize the Social Services Director or designee to accept execute the grant  
to receive $60,000.00 cash donation grant funding from CenCal Health for the Farmworker  
Resource Center; 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-33)  
25-00576  
SOCIAL SERVICES DEPARTMENT  
Consider recommendations regarding an Agreement with Pathway Family Services, Inc. for  
Child Welfare Services Support for Children and Youth with Complex Needs, as follows:  
a) Approve and authorize the Chair to execute the Agreement with Pathway Family Services,  
Inc. to provide Child Welfare Services Support for Children and Youth with Complex Needs  
in the amount not to exceed $200,000.00, for the period of July 1, 2025 through June 30,  
2026; 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.  
BOARD OF SUPERVISORS  
Agenda  
July 1, 2025  
BOARD OF SUPERVISORS  
A-34)  
Agenda  
July 1, 2025  
25-00578  
SOCIAL SERVICES DEPARTMENT  
Consider recommendations regarding the Agreements with Eckerd Youth Alternatives, Inc.  
dba Eckerd Connects to operate the America’s Job Center of California, the Workforce  
Innovation and Opportunity Act Adult and Dislocated Worker Career Services, and the High  
Road Construction Careers: Resilient Workforce Fund Program, as follows:  
a) Approve and authorize the Chair to execute an Agreement with Eckerd Youth Alternatives,  
Inc. dba Eckerd Connects (not a local vendor), to assume the role of America’s Job Center of  
California Operator, and Adult and Dislocated Worker Career Services Provider in Santa  
Barbara County for a total contract amount not to exceed $4,307,219.00 for the period of July  
1, 2025 through June 30, 2028;  
b) Approve and authorize the Chair to execute an Agreement with Eckerd Youth  
Alternatives, Inc. dba Eckerd Connects (not a local vendor), to provide High Road  
Construction Careers: Resilient Workforce Fund Program services for a total contract amount  
not to exceed $215,498.26 for the period of July 1, 2025 through March 31, 2026;  
c) Authorize the Director of Social Services, or designee, to adjust the Line Item Budget of  
the Eckerd Youth Alternatives, Inc. dba Eckerd Connects for America’s Job Center of  
California Operator, and Adult and Dislocated Worker Career Services Provider, and High  
Road Construction Careers: Resilient Workforce Fund Agreements, without exceeding the  
total contract amounts;  
d) Authorize the Director of Social Services, or designee, to extend the High Road  
Construction Careers: Resilient Workforce Fund contract with Workforce Development  
Board of Ventura County and Agreement with Eckerd Youth Alternatives, Inc. dba Eckerd  
Connects, and agreements with Eckerd Connects for America’s Job Center of California  
Operator, and Adult and Dislocated Worker Career Services Provider, and to allocate the  
amount of unused funds from the previous Fiscal Year (FY) budget to the next FY budget,  
subject to appropriations and budget approval;  
e) Authorize the Director of Social Services or designee, subject to appropriations and budget  
approval, to amend the Agreements with Eckerd Youth Alternatives, Inc. dba Eckerd  
Connects for America’s Job Center of California Operator, and Adult and Dislocated Worker  
and High Road Construction Careers: Resilient Workforce Fund by increasing the maximum  
contract amount in an amount not to exceed amount of unused funds from previous FY to the  
next FY; and  
f) Determine that the activities are not a “Project” subject to California Environmental  
Quality Act (CEQA) review per CEQA Guideline Section 15378(b)(5), since these activities  
are an organizational or administrative activity of government that will not result in direct or  
indirect physical changes in the environment.  
BOARD OF SUPERVISORS  
Agenda  
July 1, 2025  
Hearing Requests  
COMMUNITY SERVICES DEPARTMENT  
A-35)  
25-00579  
Consider recommendations regarding a Consumer Price Index (CPI) Adjustment of the Fiscal  
Year (FY) 2025-2026 Library Special Tax Rate for County Service Area (CSA) No. 3  
(greater Goleta), as follows:  
a) Receive a written report that contains a description of each parcel of real property receiving  
the extended library facilities and services in CSA No. 3 (Goleta) and the amount of the  
special tax for each parcel for FY 2025-2026;  
b) Direct Community Services Department staff to file the Report with the Clerk of the  
Board; and  
c) Set a hearing to consider the adoption of the Resolution, as follows:  
(Set a hearing for July 15, 2025. Time estimate: 10 minutes)  
i) Adopt the Resolution that confirms the Report and adjusts the FY 2025-2026 library  
special tax rate in CSA No. 3 by 3.30%; and  
ii) Determine that the above recommended actions are not a project under the California  
Environmental Quality Act (CEQA) pursuant to CEQA Guideline Sections 15378(b)(4) and  
15378(b)(5) because the actions consist of organizational or administrative actions that will  
have no direct physical impact on the environment and the creation of government funding  
mechanisms or other government fiscal activities which do not involve any commitment to  
any specific project.  
A-36)  
25-00582  
COMMUNITY SERVICES DEPARTMENT  
Consider recommendations regarding the Fiscal Year (FY) 2025-2026 Orcutt and Providence  
Landing Community Facilities Districts Special Tax Levy, as follows:  
a) Receive the Administration Reports summarizing the Proposed FY 2025-2026 Special Tax  
Levy for the County of Santa Barbara Community Facilities District No. 2002-1 (Orcutt  
Community Plan) and for the County of Santa Barbara Community Facilities District No.  
2004-1 (Providence Landing); and  
b) Set a hearing to consider recommendations regarding the FY 2025-2026 Special Tax Levy  
for the County of Santa Barbara Community Facilities District No. 2002-1 (Orcutt  
Community Plan) and for the County of Santa Barbara Community Facilities District No.  
2004-1 (Providence Landing), as follows:  
(Set a hearing for July 15, 2025. Time estimate: 10 minutes)  
i) Adopt a Resolution Levying Special Taxes within the County of Santa Barbara Community  
Facilities District No. 2002-1 (Orcutt Community Plan);  
ii) Adopt a Resolution Levying Special Taxes within the County of Santa Barbara  
BOARD OF SUPERVISORS  
Agenda  
July 1, 2025  
Community Facilities District No. 2004-1 (Providence Landing);  
iii) Certify the list of all parcels within the County of Santa Barbara Community Facilities  
District No. 2002-1 (Orcutt Community Plan) subject to the special tax levy including the  
amount of the tax to be levied on each parcel for FY 2025-2026 and direct the Clerk of the  
Board or other designated official to file with the County Auditor the certified list;  
iv) Certify the list of all parcels within the County of Santa Barbara Community Facilities  
District No. 2004-1 (Providence Landing) subject to the special tax levy including the amount  
of the tax to be levied on each parcel for FY 2025-2026 and direct the Clerk of the Board or  
other designated official to file with the County Auditor the certified list; and  
v) Determine that the above recommended actions are not a project under the California  
Environmental Quality Act (CEQA) pursuant to CEQA Guideline Sections 15378(b)(4) and  
15378(b)(5) because the actions consist of organizational or administrative actions that will  
have no direct physical impact on the environment and the creation of government funding  
mechanisms or other government fiscal activities which do not involve any commitment to  
any specific project.  
BOARD OF SUPERVISORS  
Agenda  
July 1, 2025  
ADDENDUM  
Administrative Item  
Item A-37) is added to the Administrative Agenda, as follows:  
A-37)  
25-00151  
SHERIFF-CORONER OFFICE  
Consider recommendations regarding a Resolution Authorizing the Sheriff, or his designee,  
to Enter into an Agreement with California Department of Corrections and Rehabilitation  
(CDCR) for Day Reporting Centers, as follows:  
a) Adopt a Resolution authorizing the Sheriff, or his designee, on behalf of the County of  
Santa Barbara to enter into an Agreement with the CDCR and execute other documents made  
part of the Agreement to provide continued services for parolees at the two Day Reporting  
Centers in the County of Santa Barbara, for the period of July 1, 2025 through June 30, 2030,  
subject to the concurrence of Risk Management, County Counsel, and Auditor-Controller’s  
Office; and  
b) Find that the proposed actions do not constitute a “Project” within the meaning of the  
California Environmental Quality Act (CEQA), pursuant to 14 CCR 15378(b)(5), in that they  
are government administrative activities that will not result in direct or indirect changes to the  
environment.  
Approval of Administrative Agenda  
25-00002  
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) (25-00002)  
WHEN TESTIFYING BEFORE THE BOARD OF SUPERVISORS, PERSONAL ATTACKS  
AND OTHER DISRUPTIVE BEHAVIOR ARE NOT APPROPRIATE.  
BOARD OF SUPERVISORS  
Agenda  
July 1, 2025  
12:00 P.M. ..... Recess to Closed Session  
Closed Session  
25-00616  
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION  
(Paragraph (1) of subdivision (d) of Government Code section 54956.9)  
In the Matter of the Appeal of J. Jacobsen v. Santa Barbara County Health, before the Santa  
Barbara County Civil Service Commission.  
CONFERENCE WITH REAL PROPERTY NEGOTIATORS  
(Government Code section 54956.8)  
Property: Assessor’s Parcel Number 081-130-070, 17100 Calle Mariposa Reina, Gaviota,  
California, 93117 (Third Supervisorial District). Agency negotiator: General Services  
Director Kirk Lagerquist. Negotiating party: David Rose, for Point Arguello Pipeline  
Company. Under negotiation: Price and terms of payment.  
Property: Assessor’s Parcel Number 081-130-019 and 081-130-060, 16899 Highway 101,  
Goleta, California, 93117 (Third Supervisorial District). Agency negotiator: General Services  
Director Kirk Lagerquist. Negotiating party: Walid Masri, for Gaviota Terminal Company.  
Under negotiation: Price and terms of payment.  
Report from Closed Session  
BOARD OF SUPERVISORS  
Agenda  
July 1, 2025  
Departmental Agenda  
Planning Items and Public Hearings  
1)  
25-00593  
AGRICULTURAL COMMISSIONER AND WEIGHTS & MEASURES  
DEPARTMENT  
HEARING - Consider recommendations regarding the Annual Santa Barbara County Crop  
and Livestock Report for 2024, as follows: (EST. TIME: 15 MIN.)  
a) Receive and file the Santa Barbara County Crop and Livestock Report for 2024; and  
b) Determine that the above-recommended action is not a project that is subject to  
environmental review under the California Environmental Quality Act (CEQA), pursuant to  
CEQA Guidelines Section 15378(b)(5), finding that the actions consist of administrative  
activities of government that will not result in direct or indirect physical changes in the  
environment.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE  
2)  
25-00591  
COMMUNITY SERVICES DEPARTMENT  
HEARING - Consider recommendations regarding Tri-County Regional Energy Network  
(3C-REN) 2024 Impact Report, as follows: (EST. TIME: 30 MIN.)  
a) Receive and file the 3C-REN 2024 Annual Report; and  
b) Determine that the above recommended actions do not constitute a project subject to  
environmental review under the California Environmental Quality Act (CEQA) pursuant to  
CEQA Guidelines Section 15378 (b)(5), as the actions are organizational or administrative  
activities of governments that will not result in direct or indirect physical changes in the  
environment.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE  
COMMUNITY SERVICES DEPARTMENT  
3)  
25-00588  
HEARING - Consider recommendations regarding a Central Coast Community Energy (3CE)  
Annual Update, as follows: (EST. TIME: 30 MIN.)  
a) Receive and file an annual member agency update presentation from Central Coast  
Community Energy; and  
b) Determine that the above recommended actions do not constitute a project subject to  
environmental review under the California Environmental Quality Act (CEQA) pursuant to  
CEQA Guidelines Section 15378 (b)(5), as the actions are organizational or administrative  
activities of governments that will not result in direct or indirect physical changes in the  
environment.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE  
BOARD OF SUPERVISORS  
4)  
Agenda  
July 1, 2025  
25-00615  
COUNTY EXECUTIVE OFFICE  
HEARING - Consider recommendations regarding the Richards Ranch Reorganization  
[Local Agency Formation Commission (LAFCO) File No. 24-08] and Tax Exchange Update,  
as follows: (EST. TIME: 40 MIN.)  
a) Receive and file a report on the status of negotiations on a tax exchange Agreement  
between the County of Santa Barbara (County) and the City of Santa Maria (City) as required  
by the proposed Richards Ranch Reorganization - Annexation to the City, LAFCO File No.  
24-08;  
b) As permitted by Revenue and Taxation Code Sections 99(b)(8) and 99(e)(2), delegate  
authority to the County Executive Officer to seek and execute an extension agreement, if  
needed, with the City to allow the parties additional time to engage in the independent fiscal  
analysis phase with a third-party consultant, and if needed, the mediation and arbitration  
processes required by Revenue and Taxation Code section 99(e);  
c) Direct staff to continue negotiating a tax exchange Agreement for Board consideration and  
provide staff with further direction as appropriate; and  
d) Find that the proposed actions are administrative activities of the County, which will not  
result in direct or indirect changes to the environment and therefore are not a “project” as  
defined for the purposes of the California Environmental Quality Act (CEQA) under State  
CEQA Guidelines Section 15378(b)(5).  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
BOARD OF SUPERVISORS  
5)  
Agenda  
July 1, 2025  
25-00596  
PLANNING AND DEVELOPMENT DEPARTMENT  
HEARING - Consider recommendations regarding an appeal of the County Planning  
Commission Approval of the G and K Farm/K and G Flower Cannabis Processing Structure  
Design Review Project, Case Nos. 25APL-00008 and 19BAR-00000-00225, First District, as  
follows:  
(EST. TIME: 45 MIN.)  
a) Deny the appeal, Case No. 25APL-00008;  
b) Make the required findings for Preliminary Design Review approval of the project, Case  
No. 19BAR-00000-00225, including California Environmental Quality Act (CEQA) findings;  
c) Find that the project is exempt pursuant to State CEQA Guidelines Section 15268 because  
the land use entitlements, Case Nos. 19CUP-00000-00062, 20AMD-00000-00003, and  
19CDP-00000-00157, have already been approved and under the County’s Design Review  
ordinance, the Board of Supervisors lacks authority to address environmental impacts as part  
of the Preliminary Design Review appeal; and  
d) Grant de novo Preliminary Design Review approval of the project.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
6)  
25-00584  
COUNTY EXECUTIVE OFFICE  
HEARING - Consider recommendations regarding a Third Quarter Fiscal Year (FY)  
2024-2025 update on cannabis taxation, permitting, licensing, and enforcement, as follows:  
(EST. TIME: 20 MIN.)  
a) Receive and file an update on the status of cannabis tax collection, land use permitting,  
business licensing, and enforcement;  
b) Provide any other direction to staff regarding the County’s cannabis program; and  
c) Find that the proposed actions are administrative activities of the County, which will not  
result in direct or indirect changes to the environment and therefore are not a “project” as  
defined for the purposes of the California Environmental Quality Act (CEQA) under State  
CEQA Guidelines Section 15378(b)(5).  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE  
BOARD OF SUPERVISORS  
Agenda  
July 1, 2025  
Adjourn to  
Tuesday, July 15, 2025  
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, July 1, 2025 will be telecast live on County of Santa Barbara TV Channel  
20 at 9:00 AM, and will be rebroadcast on Thursday, July 3, 2025, at 5:00 PM and on Saturday, July  
5, 2025, at 10:00 AM on CSBTV Channel 20.  
http://www.countyofsb.org