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  
BOARD OF SUPERVISORS  
Agenda  
July 1, 2025  
The Board of Supervisors Hearing Room in Santa Barbara is located on the Fourth Floor of the County  
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 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  
BOARD OF SUPERVISORS  
Agenda  
July 1, 2025  
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  
BOARD OF SUPERVISORS  
Agenda  
July 1, 2025  
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-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;  
BOARD OF SUPERVISORS  
Agenda  
July 1, 2025  
v) Lash Construction Company (a local vendor) in the amount not to exceed $2,000,000.00;  
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.  
A-32)  
25-00575  
SOCIAL SERVICES DEPARTMENT  
Consider recommendations regarding a $60,000.00 cash donation 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 to accept a $60,000.00 cash donation 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  
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 Community  
BOARD OF SUPERVISORS  
Agenda  
July 1, 2025  
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.  
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  
3)  
25-00588  
COMMUNITY SERVICES DEPARTMENT  
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