County of Santa Barbara  
BOARD OF SUPERVISORS  
First District - Das Williams  
Second District - Laura Capps, Vice Chair  
Third District - Joan Hartmann  
Fourth District - Bob Nelson  
Fifth District - Steve Lavagnino, Chair  
Mona Miyasato, County Executive Officer  
Action Summary  
Tuesday, November 5, 2024  
9:00 AM  
COUNTY ADMINISTRATION BUILDING  
BOARD HEARING ROOM, FOURTH FLOOR  
105 EAST ANAPAMU STREET, SANTA BARBARA  
The Board of Supervisors meets concurrently as the Board of Directors of the Flood Control & Water  
Conservation District, Water Agency, the Santa Barbara Fund for Public and Educational Access and other  
Special Districts.  
Live Web Streaming of the Board of Supervisors Meetings, Agendas, Supplemental Materials and Minutes of  
the Board of Supervisors are available on the internet at: www.countyofsb.org.  
9:00 A.M. ..... Convened to Regular Session  
Roll Call  
Present:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Pledge of Allegiance  
Approval of Minutes of the October 15, 2024 Meeting  
A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, to  
approve the minutes. The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
County Executive Officer's Report  
24-00001  
County Executive Officer’s Report: Receive a report from the County Executive Officer (CEO) on  
County programs, County staff updates and achievements, staff recognitions, updates on major  
projects, updates on state and federal legislation, and upcoming events of interest to the Board and  
the public. There will be no Board discussion except to ask questions or refer matters to staff; and  
no action will be taken unless listed on a subsequent agenda.  
County Executive Officer, Mona Miyasato announced that the Farm Worker  
Conditions in Santa Barbara County Temporary Ad Hoc Advisory Committee will  
be hosting a community meeting on Tuesday, November 12, 2024 at 3:00 p.m. The  
meeting will take place at the Santa Maria Hearing Room located at 511 Lakeside  
Parkway in Santa Maria.  
Administrative Agenda  
All matters listed hereunder constitute a consent agenda, and will be acted upon by a single roll call  
vote of the Board. Matters listed on the Administrative Agenda will be read only on the request of a  
member of the Board or the public, in which event the matter shall be removed from the Administrative  
Agenda and considered as a separate item.  
Resolutions to be Presented  
A-1)  
SUPERVISOR NELSON  
24-01115  
Adopt a Resolution of Commendation honoring Sergeant Richard Soto upon his Retirement from  
the Sheriff’s Office after over 26 years of faithful and distinguished service to the citizens of Santa  
Barbara County.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be adopted.  
RESOLUTION NO. 24-239  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-2)  
SUPERVISOR LAVAGNINO  
24-01072  
Adopt a Resolution of Commendation honoring Bernard Hicks of the Behavioral Wellness  
Department as the November 2024 Employee of the Month in Santa Barbara County.  
Tom Franklin addressed the Board  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be adopted.  
RESOLUTION NO. 24-240  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-3)  
SUPERVISOR WILLIAMS, SUPERVISOR HARTMANN  
24-01073  
Adopt a Resolution proclaiming November 14, 2024 as CommUnify Day in Santa Barbara  
County.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be adopted.  
RESOLUTION NO. 24-241  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-4)  
SUPERVISOR CAPPS, SUPERVISOR HARTMANN  
24-01114  
Adopt a Resolution in recognition of National Animal Shelter Appreciation Week, November 3,  
2024 through November 9, 2024 in Santa Barbara County.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be adopted.  
RESOLUTION NO. 24-242  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-5)  
SUPERVISOR WILLIAMS, SUPERVISOR CAPPS  
24-01074  
Adopt a Resolution proclaiming the week of November 10, 2024 through November 16, 2024 as  
Nurse Practitioner Week in Santa Barbara County.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be adopted.  
RESOLUTION No. 24-243  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
Administrative Items  
A-6)  
24-01103  
AGRICULTURAL COMMISSIONER AND WEIGHTS & MEASURES  
DEPARTMENT  
Consider recommendations regarding High Risk Pest Exclusion Program Agreement Number  
24-0527-000-SG with the California Department of Food and Agriculture, as follows:  
a) Approve, ratify and authorize the Chair to execute an Agreement with the California Department  
of Food and Agriculture for inspection and enforcement activities in the High-Risk Pest Exclusion  
Program for the period of July 1, 2024 through June 30, 2025 in the amount of $356,394.05; and  
b) Determine that the above action involves government funding mechanisms and/or fiscal activities  
and is not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA  
Guidelines Section 15378(b)(4).  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Approved, ratified and authorized; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-7)  
BEHAVIORAL WELLNESS DEPARTMENT  
24-01096  
Consider recommendations regarding an Events Enterprises, Inc. Agreement for Event Planning  
and Coordination Services of the Southern Counties Regional Partnership (SCRP) 2025 and 2026  
Conferences and SCRP 2025 Strategic Planning Session for Fiscal Years 2024-2026, as follows:  
a) Approve, ratify, and authorize the Chair to execute an Agreement for Services of Independent  
Contractor with Events Enterprises, Inc. (not a local vendor) for planning and overall event  
coordination of the Southern Counties Regional Partnership (SCRP) 2025 and 2026 Conferences  
and SCRP 2025 Strategic Planning Session for a maximum contract amount not to exceed  
$647,850.00 for the period of July 1, 2024, to June 30, 2026;  
b) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to  
suspend, delay, or interrupt services under the Agreement for convenience per Section 20 of the  
Agreement and make immaterial changes to the Agreement per Section 26, all without altering the  
maximum contract amount and without requiring the Board’s approval of an amendment of the  
Agreement, subject to the Board’s ability to rescind this delegated authority at any time; and  
c) Determine that the above actions are government funding mechanisms or other government fiscal  
activities, which do not involve any commitment to any specific project that may result in a  
potentially significant physical impact on the environment and are therefore not a project under the  
California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA  
Guidelines.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Approved, ratified and authorized; Chair to execute;  
b) Delegated; and  
c) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-8)  
BEHAVIORAL WELLNESS DEPARTMENT  
24-01099  
Consider recommendations regarding a Lompoc Unified School District (LUSD) Revenue  
Agreement for Fiscal Year 2024 - 2025 for Early Intervention Services, as follows:  
a) Approve, ratify, and authorize the Chair to execute a Revenue Agreement for providing Alcohol  
and Drug Program Services to LUSD to continue the Alcohol and Drug Program (ADP) Early  
Intervention / Treatment Services using the Brief Risk Reduction Interview and Intervention Model  
(BRRIIM) to decrease youth substance misuse through screening, early intervention, and treatment  
services in schools for the period of September 1, 2024, through June 30, 2025, with the  
anticipated revenue amount of $86,004.00; and  
b) Determine that the above action is a government funding mechanism or other government fiscal  
activity which does not involve any commitment to any specific project which may result in a  
potentially significant physical impact on the environment and is therefore not a project under the  
California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA  
Guidelines.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Approved, ratified and authorized; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-9)  
BEHAVIORAL WELLNESS DEPARTMENT  
24-01108  
Consider recommendations regarding the First Amendment to the Pacific Pride Foundation  
Services Agreement, Fiscal Years (FYs) 2023-2027, as follows:  
a) Approve, ratify, and authorize the Chair to execute a First Amendment to the FY 2023-2027  
Agreement for Services of Independent Contractor with Pacific Pride Foundation (BC 23-040), a  
California nonprofit (a local vendor), to suspend Outreach and Targeted Cultural Competency  
Training services effective September 30, 2024; suspend ADP Opioid Overdose Prevention and  
Reversal Services effective September 30, 2024, instate Syringe Services Program (SSP) services  
effective October 1, 2024, add the FY 2024-2025 Federal Award Identification Table to Exhibit  
B-3; add Programs Goals, Outcomes and Measures for Syringe Services Program (SSP); and  
reduce the total contract maximum amount by $71,558.00 for a revised total contract maximum  
amount of $280,442.00, inclusive of $88,000.00 for FY 2023-2024, $68,484.00 for FY  
2024-2025, $61,979.00 for FY 2025-2026, and $61,979.00 for FY 2026-2027, for the period  
of July 1, 2023, through June 30, 2027; and  
b) Determine that the above actions are government funding mechanisms or other government fiscal  
activities, which do not involve any commitment to any specific project that may result in a  
potentially significant physical impact on the environment and are therefore not projects under the  
California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA  
Guidelines.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Approved, ratified and authorized; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-10)  
BEHAVIORAL WELLNESS DEPARTMENT  
24-01094  
Consider recommendations regarding a Resolution authorizing an application for the California  
Department of Health Care Services (DHCS) Bond Behavioral Health Continuum Infrastructure  
Program (BHCIP) Round 1 Launch Ready Program grant funds, as follows:  
a) Adopt a Resolution that:  
i) Authorizes and directs the County’s submission of multiple applications for the California DHCS  
Bond BHCIP Round 1 Launch Ready Program grant funds being administered by Advocates for  
Human Potential, Inc. for new construction and expansion of services at a location to be  
determined within the Second District and at a location to be determined within the Fifth District;  
and  
ii) If one or more Applications are approved, authorizes and directs the Director of the Department  
of Behavioral Wellness or designee to execute the Program Funding Agreement for the total award  
amount and all other documents required or deemed necessary or appropriate to secure Bond  
BHCIP Round 1 grant funds and participate in the Bond BHCIP Program;  
b) Direct the Director of the Department of Behavioral Wellness, or designee to return to the  
Board for further direction prior to exercising the authority delegated under Recommended Action  
item a) ii) above; and  
c) Determine that the above actions are government funding mechanisms or other government fiscal  
activities that do not involve any commitment to any specific project that may result in a potentially  
significant physical impact on the environment and are organizational or administrative activities of  
the government that will not result in direct or indirect physical changes in the environment and are  
therefore not a project under the California Environmental Quality Act (CEQA) pursuant to Section  
15378(b)(4) and (b)(5) of the CEQA Guidelines and are otherwise activities that are exempt from  
CEQA review per CEQA Guidelines Section 15061(b)(3) since it can be seen with certainty that  
there is no possibility the recommended actions may have a significant effect on the environment.  
Mike Glick, Tom Franklin, Lynne Gibbs and Gail Osherenko addressed the  
Board.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,  
that this matter be acted on as follows:  
a) i) and ii) Adopted;  
RESOLUTION NO. 24-244  
b) Directed; and  
c) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-11)  
CLERK-RECORDER-ASSESSOR-ELECTIONS DEPARTMENT  
24-01093  
Consider recommendations regarding the appointment of candidates to Special District Governing  
Boards in lieu of election, pursuant to California Elections Code Section 10515(a), as follows:  
a) Appoint in lieu of election those candidates who have filed a Declaration of Candidacy and are  
qualified to hold office. All candidates have filed a Declaration of Candidacy to run for office and  
meet the qualifications necessary to be appointed in lieu of election. The appointed candidates will  
take office on December 6, 2024; and  
b) Determine that the above action is not a project under the California Environmental Quality Act  
(CEQA) pursuant to CEQA Guidelines Section 15378(b)(5), because it consists of organizational  
or administrative activities of governments that will not result in direct or indirect physical changes in  
the environment.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Appointed; and  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-12)  
COUNTY COUNSEL  
24-01087  
Consider recommendations regarding a Fourth Amendment to the Agreement for Professional  
Legal Services with Outside Counsel, Oppenheimer Investigations Group LLP, as follows: (4/5  
Vote Required)  
a) Approve and authorize the Chair to execute Amendment No 4. to the Agreement for  
Professional Legal Services with Oppenheimer Investigations Group LLP, extending the term to  
June 30, 2025, updating the hourly rates, and increasing the not-to-exceed amount to  
$200,000.00; and  
b) Determine that the above action is not a project under the California Environmental Quality Act  
(CEQA) pursuant to CEQA Guidelines Sections 15378(b)(4) and 15378(b)(5) because it consists  
of government administrative or fiscal activities that will not result in direct or indirect physical  
changes in the environment.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Approved and authorized; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-13)  
COUNTY EXECUTIVE OFFICE  
24-01084  
Adopt a Resolution to amend the 2024 Board of Supervisors’ Schedule of Meeting Dates and  
Locations to change the location of the Tuesday, December 3, 2024 meeting from Santa Barbara  
to Santa Maria and change the location of the Tuesday, December 10, 2024 meeting from Santa  
Maria to Santa Barbara.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be adopted.  
RESOLUTION NO. 24-245  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-14)  
COUNTY EXECUTIVE OFFICE  
24-01116  
Approve Budget Revision Request No. 0010179 (Majority Vote Required); and Budget Revision  
Request Nos. 0010102; 0010153; 0010170; and 0010180 (4/5 Vote Required).  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be approved. The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-15)  
COUNTY EXECUTIVE OFFICE  
24-01125  
Consider recommendations regarding the appointment of members to Special District Boards of  
Directors in Lieu of Election, as follows:  
a) Appoint in lieu of election qualified individuals to Special District Boards of Directors, as  
specified on the List of Qualified Applicants pursuant to California Elections Code Section  
10515(b) where no candidates filed a Declaration of Candidacy; and  
b) Determine that the above action is not a project under the California Environmental Quality Act  
(CEQA) pursuant to CEQA Guidelines Section 15378(b)(5), because it consists of organizational  
or administrative activities of governments that will not result in direct or indirect physical changes in  
the environment.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Appointed; and  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-16)  
COUNTY EXECUTIVE OFFICE  
24-01106  
Consider recommendations regarding Emergency Medical Care Committee (EMCC)  
appointments, as follows:  
a) Appoint commissioners to the EMCC as follows:  
i) Dr. Lars (Ola) Sjoholm, Marian emergency physician, nominated by the Hospital Association of  
Southern California;  
ii) Denise McDonald, Cottage emergency department nurse, nominated by the Hospital  
Association of Southern California;  
iii) Dean Albro, Lompoc City Manager, nominated by the Santa Barbara County Operational Area  
Emergency Services Council;  
iv) Ryland McCracken, Carpinteria/Summerland firefighter/paramedic, nominated by Director of  
the Public Health Department;  
v) Melinda DeHoyos, Lisa Abeloe, and Dr. John Anis, hospital representatives, nominated by  
Lompoc Valley Medical Center, Dignity Health, and Cottage Health;  
vi) Chief David Neels, Fire Chiefs’ Association President, nominated by Fire Chiefs’ Association  
of Santa Barbara;  
vii) Edwin Weaver, Consumer Representative, nominated by the Director of the Public Health  
Department;  
viii) Dr. Henning Ansorg, designee of the Director of the Santa Barbara County Public Health  
Department;  
ix) Wade Horton, Assistant County Executive Officer, designee of the County Executive Officer;  
x) Mark Ingalls, Supervisorial District Two Representative;  
xi) Don Barkas, Supervisorial District Three Representative;  
xii) Leonard Champion, Supervisorial District Four Representative; and  
xiii) Timothy Romero, Supervisorial District Five Representative; and  
b) Determine that the appointments of commissioners to the EMCC does 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 that will not result in direct or indirect physical changes to the environment.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) i) through xiii) Appointed; and  
b) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-17)  
DISTRICT ATTORNEY'S OFFICE  
24-01076  
Consider recommendations regarding the California Governor’s Office of Emergency Services (Cal  
OES) Victim/Witness (VW) Program Grant Award, Subaward VW24 42 0420, as follows:  
a) Adopt a Resolution approving, ratifying, and authorizing the District Attorney to execute a Grant  
Agreement with Cal OES accepting the VW Program grant award (VW24 42 0420) for the award  
period of October 1, 2024 through September 30, 2025 in the amount of $710,125.00;  
b) Approve and authorize the District Attorney to execute any amendments to the Grant  
Agreement extending the term thereof through March 31, 2026, or for a supplemental grant award  
in an amount not to exceed $100,000.00, with the concurrence of County Counsel, Risk  
Management, and Auditor-Controller; and  
c) Determine that the above recommended actions are exempt from the California Environmental  
Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4), since they consist 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 motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Adopted;  
RESOLUTION NO. 24-246  
b) Approved and authorized; and  
c) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-18)  
DISTRICT ATTORNEY'S OFFICE  
24-01088  
Consider recommendations regarding a First Amendment to the Agreement with Sicuro Data  
Analytics, LLC, as follows: (4/5 Vote Required)  
a) Approve and authorize the Chair to execute the First Amendment to the Agreement with Sicuro  
Data Analytics, LLC for data analytics, to increase the total contract not to exceed amount from  
$510,000.00 to $610,000.00;  
b) Approve Budget Revision Request No. 0010174; and  
c) Determine that the above recommended actions are not the approval of a project that is subject  
to environmental review under the California Environmental Quality Act (CEQA) pursuant to  
CEQA Guidelines Section 15378(b)(4), finding that the project is a creation of government funding  
mechanisms or other government fiscal activities, which do not involve any commitment to any  
specific project which may result in a potentially significant physical impact on the environment.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Approved and authorized; Chair to execute; and  
b) and c) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-19)  
FIRE DEPARTMENT  
24-01089  
Consider recommendations regarding a Subrecipient Agreement with the City of Lompoc Police  
Department for the Reimbursement of a Homeland Security Grant Project, as follows:  
a) Approve and authorize the Chair to execute an Independent Contractor Agreement with the City  
of Lompoc Police Department for reimbursement of completed Homeland Security Project costs  
for a total amount not to exceed $272,207.00 with a period of performance from November 5,  
2024 to June 30, 2025; and  
b) Determine that the activity is not a “Project” subject to California Environmental Quality Act  
(CEQA) review per CEQA Guideline Section 15378(b)(4), since the activity is the creation of a  
governmental funding mechanism or other government fiscal activity which does not involve any  
commitment to any specific project which may result in a potentially significant physical impact on  
the environment.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Approved and authorized; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-20)  
GENERAL SERVICES DEPARTMENT  
24-01077  
Consider recommendations regarding an L.E.D. Lighting and Controls Upgrade Contract and  
Financing at Foster Road Campus, Fourth District, as follows: (4/5 Vote Required)  
a) Find, in accordance with Government Code Section 4217.12, that pursuant to an energy audit  
of the facilities at the County’s Foster Road campus, the anticipated cost to the County for an  
L.E.D lighting and controls upgrade project at the County’s Foster Road Campus (Project) will be  
less than the anticipated marginal cost to the County for electricity that would have been consumed  
in the absence of the Project; that the terms of the Energy Services Contract are in the best  
interests of the County; that no facility ground lease will be required; and that public notice was  
given at least two weeks prior to the hearing;  
b) Approve and authorize the Chair to execute an Energy Services Contract with Veregy Pacific,  
LLC in the amount of $1,359,190.00 (Energy Services Contract) for final design, construction and  
startup of L.E.D lighting and controls upgrade at the Foster Road Campus (Santa Maria);  
c) Approve Budget Revision Request No. 0010040 establishing appropriations of $1,409,190.00  
in the Utilities Services Fund 1920 for the Energy Services Contract;  
d) Approve and authorize the General Services Director or designee to execute eleven (11) On-Bill  
Financing Loan Agreements following concurrence from County Counsel, Risk Management, and  
Auditor-Controller, for financing an On-Bill 0% interest loans from PG&E in the amount of  
$970,312.02 with a 10-year term to help fund the L.E.D. lighting and controls upgrade Project;  
and  
e) Determine that the project is statutorily exempt from the provisions of California Environmental  
Quality Act (CEQA) pursuant to California Public Resources Code Sections 15301 (minor  
alterations to existing facilities) and 15303 (limited construction of small facilities) of Title 14 of the  
California Code of Regulations and direct staff to file a Notice of Exemption on that basis.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,  
that this matter be acted on as follows:  
a) Approved;  
b) Approved and authorized; Chair to execute;  
c) Approved;  
d) Approved and authorized; and  
e) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-21)  
GENERAL SERVICES DEPARTMENT  
24-01090  
Consider recommendations regarding an Agreement for Disposition of County-owned Property on  
Hollister Avenue with Hollister Lofts L.P., for a Permanent Supportive Housing Development  
Project (Folio 003910), Second District, as follows:  
a) Direct the County Surveyor to issue a Certificate of Compliance on a parcel consisting of  
approximately 0.775-acres in the unincorporated area of the County of Santa Barbara, being a  
portion of a County of Santa Barbara property, that is currently approximately 20.95-acres known  
as Assessor Parcel Number 061-040-048 (the Property), located in the 4500 block of Hollister  
Avenue;  
b) Approve and authorize the Chair to execute the Sale and Purchase Agreement and Escrow  
Instructions between Hollister Lofts L.P. (Buyer), and the County of Santa Barbara, as the seller  
for the Buyer to purchase a parcel consisting of approximately 0.775-acres in the unincorporated  
area of the County of Santa Barbara, being a portion of the Property;  
c) Authorize the Director of General Services, or designee, to execute any and all escrow  
documents and complete the due diligence required to facilitate the terms and conditions of the  
proposed Sale; and  
d) Find that, pursuant to California Environmental Quality Act (CEQA) Section 15162, no  
substantial changes are proposed and no new circumstances or information of substantial  
importance has come to light regarding environmental effects of the Agreement, and therefore the  
proposed action is within the scope of the CEQA Notice of Exemption approved by the Board of  
Supervisors on November 5, 2019, and on file with the Clerk of the Board, pursuant to CEQA  
Guidelines Section 15004(b)(4), and that therefore no new Notice of Exemption is required.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Directed;  
b) Approved and authorized; Chair to execute;  
c) Authorized; and  
d) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-22)  
GENERAL SERVICES DEPARTMENT  
24-01098  
Consider recommendations regarding Multi-Departmental Master Service Agreements (MSAs)  
with Sansum Clinic, as follows:  
a) Approve, and direct the Chief Procurement Officer (Purchasing Agent) to execute and  
administer, the annual MSA with the Sansum Clinic, in the amount not to exceed $300,000.00, for  
the services specified in the respective Statement of Work attached as Exhibits to such MSA; and  
b) Determine that the above actions are not a “project” and are exempt from California  
Environmental Quality Act (CEQA) pursuant to Section 15378(b)(5) of the CEQA guidelines  
because they are organization or administrative activities of government that will not result in direct  
or indirect physical changes to the environment.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Approved and directed; and  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-23)  
GENERAL SERVICES DEPARTMENT  
24-01105  
Consider recommendations regarding an Agreement with Iron Mountain for Countywide Document  
Shredding Services, as follows:  
a) Approve, ratify, and authorize the Chair to execute a Contract in the amount of $1,200,000.00  
with Iron Mountain Information Management, LLC, a California Corporation, to provide  
Countywide records management, data management, and secure shred services, as noted on the  
contract effective July 1, 2024 and ending June 30, 2027; and  
b) Determine that the above actions are not a “project” and are exempt from California  
Environmental Quality Act (CEQA) pursuant to Section 15378(b)(5) of the CEQA guidelines  
because they are organization or administrative activities of government that will not result in direct  
or indirect physical changes to the environment.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,  
that this matter be continued, as follows: December 3, 2024 in Santa Maria. The  
motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-24)  
HUMAN RESOURCES DEPARTMENT  
24-01078  
Consider recommendations regarding Establishing the Job Classification of Laguna County  
Sanitation District Manager, as follows:  
a) Adopt changes to the Salary Resolution to establish the at-will job classification of Laguna  
County Sanitation District Manager (Class 008139, Range 8139, $80.536 to $102.784 per hour)  
as well as reclassify one (1) 1.0 Full Time Equivalent (FTE) legal position in the Public Works  
Department to this new job classification; and  
b) Determine that the above actions are exempt from California Environmental Quality Act  
(CEQA) review per CEQA Guidelines Section 15378(b)(4) since the recommended actions are  
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 motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Adopted; and  
RESOLUTION NO. 24-247  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-25)  
HUMAN RESOURCES DEPARTMENT  
24-01083  
Consider recommendations regarding Establishing the Job Classification of Santa Barbara County  
Employees’ Retirement System (SBCERS) Compliance Officer and Allocate Two Additional  
Positions, as follows:  
a) Adopt changes to the Salary Resolution, effective October 28, 2024, which: establishes the job  
classification of SBCERS Compliance Officer (Class No. 8189, Range No. 8189, $61.288 to  
$78.226 per hour); adds one (1) full-time SBCERS Compliance Officer position; and adds one (1)  
full-time Legal Office Professional I/II position; and  
b) Determine that the above actions are exempt from California Environmental Quality Act  
(CEQA) review per CEQA Guidelines Section 15378(b)(4) since the recommended actions are  
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 motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Adopted; and  
RESOLUTION NO. 24-248  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-26)  
HUMAN RESOURCES DEPARTMENT  
24-01085  
Consider recommendations regarding the reconciliation of allocated positions and corresponding  
amendments to the Salary Resolution, as follows:  
a) Adopt Amendments to the Salary Resolution effective November 11, 2024, updating  
department position allocations and make changes to two management job classifications; and  
b) Determine that the above actions are exempt from California Environmental Quality Act  
(CEQA) review per CEQA Guidelines Section 15378(b)(4) since the recommended actions are  
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 motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Adopted; and  
RESOLUTION NO. 24-249  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-27)  
HUMAN RESOURCES DEPARTMENT  
24-01111  
Consider recommendations regarding an Amendment to the Compensation and Benefits Resolution  
for Elected Department Heads Regarding Health Insurance Subsidy, as follows:  
a) Adopt a Resolution which amends the Compensation and Benefits Resolution (Resolution No.  
23-65) for Elected Department Heads to provide increases in the medical insurance benefit  
equivalent that received by the largest employee labor group; and  
b) Determine pursuant to California Environmental Quality Act (CEQA) Guidelines Section  
15378(b)(4) that the above actions are government fiscal activities which do not involve any  
commitment to any specific project which may result in a potentially significant physical impact on  
the environment, and are therefore not a project subject to environmental review.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Adopted; and  
RESOLUTION NO. 24-250  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-28)  
HUMAN RESOURCES DEPARTMENT  
24-01112  
Consider recommendations regarding the re-appointment of and Employment Contract for the  
County Executive Officer, as follows:  
a) Reaffirm the appointment of Mona Miyasato to the position of County Executive Officer  
effective November 11, 2024;  
b) Approve and authorize the Chair to execute the “Agreement for Services as County Executive  
Officer,” which sets forth the terms and conditions of Mona Miyasato’s employment as County  
Executive Officer, which otherwise cancels, nullifies, and supersedes the prior Agreement for  
Services as County Executive Officer entered into on August 24, 2021;  
c) Adopt an amendment to the Salary Resolution, effective November 11, 2024, which  
incorporates an 8% adjustment to the County Executive Officer salary broadband consistent with  
the “Agreement for Services as County Executive Officer”; and  
d) Determine that the above actions are not projects under the California Environmental Quality  
Act (CEQA), pursuant to CEQA Guidelines Sections 15378(b)(4) and 15378(b)(5) because they  
consist of government administrative or fiscal activities that will not result in direct or indirect  
physical changes in the environment.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,  
that this matter be acted on as follows:  
a) Approved;  
b) Approved and authorized; Chair to execute;  
c) Adopted; and  
RESOLUTION NO. 24-251  
d) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-29)  
PLANNING AND DEVELOPMENT DEPARTMENT  
24-01086  
Consider recommendations regarding the Fish and Wildlife Commission Grant Awards, as follows:  
(4/5 Vote Required)  
a) Approve and authorize the Director of Planning and Development to award grants to the Fish  
Reef Project, Channel Island Films, and Chimineas Ranch Foundation;  
b) Approve Budget Revision Request No. 0009643 to increase appropriations by $127,676.00 in  
the Planning and Development Fish and Wildlife Fund for services and supplies funded by the  
release of restricted fund balance; and  
c) Determine that the award of Fish and Wildlife Commission Grant funds is exempt from the  
California Environmental Quality Act (CEQA) pursuant to Sections 15378(b)(4), 15333, and  
15301(i) of the State Guidelines for the implementation of CEQA.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Approved and authorized; and  
b) and c) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-30)  
PROBATION DEPARTMENT  
24-01120  
Consider recommendations regarding a First Amendment to the Agreement with Good Samaritan  
Shelter Fiscal Year 2024-2025, as follows:  
a) Approve and authorize the Chair to execute a First Amendment to the Agreement for Services  
of Independent Contractor with Good Samaritan Shelter (a local vendor), (BC 24048), to amend  
Exhibit A Statement of Work to add Section XIII, move “Other Requirements for Service Delivery  
Staff” in its entirety from Section XII to Section XIII, add “Care Manager” to Section XII, and  
amend Section A of Exhibit B “Payment Arrangements” to increase the total contract maximum  
amount to $2,126,810.00 and replace Attachment B-1 “Schedule of Fees” in its entirety; and  
b) Determine that the above recommended actions are exempt from the California Environmental  
Quality Act (CEQA) pursuant to CEQA Guidelines Section 15061(b)(3), finding that these  
activities are covered by the common sense exception that CEQA applies only to projects which  
have the potential for causing a significant effect on the environment, and where it can be seen with  
certainty that there is no possibility that these activities may have a significant effect on the  
environment, the activities are not subject to CEQA.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Approved and authorized; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-31)  
PUBLIC HEALTH DEPARTMENT  
24-01075  
Consider recommendations regarding the Tobacco Control Program Local Lead Agency (LLA)  
Funding Allocation Agreement Authorization, as follows:  
a) Approve, ratify, and authorize the Public Health Department Director to execute the LLA  
Allocation Agreement No. CTCP-21-42 for Fiscal Year (FY) 2024-2025 with the California  
Tobacco Control Program in the amount not to exceed $300,000.00 for the period of July 1, 2024  
through June 30, 2025;  
b) Approve and authorize the Public Health Department Director to accept a two-year extension of  
the LLA 2022-2025 Scope of Work plan as described in Program Letter 24-01, with  
amendments to include two new intervention activities without a change in funding or staff, through  
June 30, 2027;  
c) Approve and authorize the Public Health Department Director to execute any future funding  
allocation agreements and/or amendments for the Tobacco Control Program Grant from the  
California Department of Public Health (CDPH) through June 30, 2027, including changes to the  
Statement of Work provided that the LLA and/or amendment does not exceed ten percent (10%)  
($30,000.00) 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  
delegated authority at any time;  
d) Approve and authorize the Public Health Director, or designee, to make any required  
certifications in accordance with the Grant Agreement;  
e) Approve, ratify, and authorize the Public Health Department Director, or designee, to execute  
the LLA Allocation Agreement No. CTCP-21-42 for FY 2023-2024 with the California Tobacco  
Control Program in the amount not to exceed $314,015.00 for the period of July 1, 2023 through  
June 30, 2024;  
f) Approve, ratify, and authorize the Chair to execute the LLA Allocation Agreement No.  
CTCP-21-42 for FY 2022-2023 with the California Tobacco Control Program in the amount not  
to exceed $300,000.00 for the period of July 1, 2022 through June 30, 2023; and  
g) Determine that the above recommended actions are not a “Project” with the meaning of the  
California Environmental Quality Act (CEQA) and are exempt per CEQA Guideline Section  
15378(b)(4), since the recommended actions are a government fiscal activity which will not involve  
commitment to any specific project which may result in a potentially significant physical impact on  
the environment.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Approved, ratified and authorized;  
b) through d) Approved and authorized;  
e) Approved, ratified and authorized;  
f) Approved, ratified and authorized; Chair to execute; and  
g) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-32)  
PUBLIC WORKS DEPARTMENT  
24-01101  
Consider recommendations regarding an Agreement with La Cumbre Mutual Water Company and  
the Land Trust for Santa Barbara for Modoc Multi-Use Path Phase II Right of Way Acquisition,  
County Project No. 862416, Second District, as follows:  
a) Approve and authorize the Chair to execute a Real Property Purchase Agreement and Escrow  
Instructions with La Cumbre Mutual Water Company and the Land Trust for Santa Barbara  
County for the County to acquire right-of-way and construction easements for the Modoc  
Multi-Use Path project;  
b) Approve and authorize the Director of General Services to sign a 34-year lease for a well site  
with La Cumbre Mutual Water Company on terms substantially similar to those included in Exhibit  
6 of the Agreement, upon review and concurrence by the Auditor-Controller, Risk Management,  
and County Counsel;  
c) Approve, authorize the Chair to execute, and direct Real Property Division to record the  
Declaration of Restrictive Covenant on a County-owned parcel at More Mesa (APN  
065-320-004), restricting use of the parcel to preclude future housing and to preserve public  
open-space included as Exhibit 7 of the Agreement;  
d) Direct staff to pursue negotiations with the Land Trust for Santa Barbara County concerning a  
possible future grant of a conservation easement on the County-owned parcel at More Mesa  
(APN 065-320-004);  
e) Approve and authorize the Clerk of the Board, upon satisfaction of the terms and conditions of  
the Real Property Purchase Agreement and Escrow Instructions, to execute the Certificate of  
Acceptance for the Modoc Multi-Use Path Easement Deed; and  
f) Consider the Final Mitigated Negative Declaration (22NGD-00000-00003) adopted by the  
County of Santa Barbara for the project on November 1, 2022, and find that pursuant to California  
Environmental Quality Act Guidelines Section 15162, no substantial changes are proposed, and  
there are no substantial changes in circumstances or new information of substantial importance  
regarding significant impacts or feasibility of mitigation measures and alternative, and therefore  
approval of the Recommended Actions are within the scope of the Final Mitigated Negative  
Declaration (22NGD-00000-00003) and no additional environmental review is required.  
Alex Rodriguez, Laurel Perez, Alison Petro and Barry Remis addressed the  
Board.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,  
that this matter be acted on as follows:  
a) Approved and authorized; Chair to execute;  
b) Approved and authorized;  
c) Approved, authorized; Chair to execute and directed;  
d) Directed;  
e) Approved and authorized; and  
f) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-33)  
PUBLIC WORKS DEPARTMENT  
24-01091  
Consider recommendations regarding Amendment No. 1 to Senate Bill 1 Baseline Funding  
Agreement and Memorandum of Understanding between Santa Barbara County Association of  
Governments (SBCAG), and the County of Santa Barbara for the Sheffield Drive to Ortega Hill  
Pedestrian and Bicycle Connector, First District, as follows:  
a) Approve and authorize the Chair to execute Amendment No. 1 to the Memorandum of  
Understanding with SBCAG for the Sheffield Drive to Ortega Hill Pedestrian and Bicycle  
Connector project to increase the SBCAG funding amount by $1,250,000.00 for a revised total  
not to exceed amount of $2,410,000.00 with a term through December 31, 2027; and  
b) Find that the proposed action does not constitute a “Project” within the meaning of the California  
Environmental Quality Act (CEQA), pursuant to 14 CCR 15378(b)(2) (continuing administrative  
or maintenance activities, such as purchases for supplies, personnel-related actions, general policy  
and procedure making).  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Approved and authorized; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-34)  
24-01104  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD  
CONTROL AND WATER CONSERVATION DISTRICT  
Consider recommendations regarding Public Works Director’s Report on Emergency Response  
Actions from Impacts of the 2024 Lake Fire and Continuation of Emergency Actions, Third and  
Fourth Districts, as follows: (4/5 Vote Required)  
Acting as the Board of Directors, Flood Control and Water Conservation District:  
a) Receive and review a report from the Public Works Director regarding emergency actions taken  
pursuant to Resolution No. 19-327 and Public Contract Code Section 22050 related to  
emergency operations responding to 2024 Lake Fire and the necessity of the action and the  
reasons the emergency will not permit delay resulting from competitive solicitation of bids;  
b) Determine that there is a need to continue the emergency actions ordered by the Public Works  
Director (4/5 vote required);  
c) Direct staff to return to the Board every 14 days to allow the Board to review the emergency  
actions and determine, by a 4/5 vote, whether there is a need to continue the emergency actions  
until the actions are terminated;  
d) Authorize the Public Works Director or designee to execute an Emergency Watershed  
Protection Funding Agreement, with concurrence from County Counsel, Risk Management, and  
the Auditor-Controller, and any other associated documents, necessary to receive Natural  
Resources Conservation Service funding, if approved, for emergency work in response to the Lake  
Fire; and  
e) Determine that the 2024 Lake Fire emergency actions were found by the Board to be exempt  
from the provisions of the California Environmental Quality Act (CEQA) pursuant to State CEQA  
Guidelines Section 15269(d) on October 1, 2024. A Notice of Exemption was filed on this basis  
on October 1, 2024, and the proposed action is within the scope of that Notice of Exemption.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
Acting as the Board of Directors, Flood Control and Water Conservation District:  
a) Received and reviewed;  
b) Approved;  
c) Directed;  
d) Authorized; and  
e) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-35)  
SOCIAL SERVICES DEPARTMENT  
24-01107  
Consider recommendations regarding Federal Funding for a National Farmworker Jobs Program  
Grant and Memorandum of Understanding with the Employment Development Department  
Monitor Advocate Office, as follows: (4/5 Vote Required)  
a) Approve and authorize the Director of Social Services or designee, to accept a $1,999,999.00  
National Farmworker Jobs Program Grant from the Department of Labor Employment  
Development Department for the budget period of July 1, 2024 through September 30, 2025;  
b) Approve Budget Revision Request No. 0010175 to increase appropriations in the amount of  
$1,500,000.00 in the Social Services Department, Workforce Innovation and Opportunity  
Act-Workforce Development Board Fund for Salaries and Employee Benefits funded by the  
National Farmworker Jobs Program Grant funds;  
c) Authorize the Director of Social Services, or designee, to execute the Memorandum of  
Understanding, including Attachments with the Employment Development Department Monitor  
Advocate Office for the budget period of July 1, 2024 through September 30, 2025;  
d) Authorize the Director of Social Services, or designee to accept the grant award from the  
Department of Labor for the National Farmworker Jobs Program for the term of July 1, 2024  
through September 30, 2028, and to accept subsequent funding for three subsequent program  
years not to exceed $7,999,996.00;  
e) Authorize the Director of Social Services, or designee, to extend the period of performance with  
the Department of Labor for the National Farmworker Jobs Program and allocate the amount of  
unused funds from the previous Fiscal Year budget to the next Fiscal Year Budget, subject to  
appropriations and budget approval;  
f) Adopt a Resolution amending the Salary Resolution to allocate five (5) legal positions to the  
Department of Social Services, effective November 11, 2024; and  
g) Determine that the approval of the recommended action is not subject to the California  
Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(5), since the  
recommended action is a government administrative activity, which does not involve commitment to  
any specific project which may result in potentially significant physical impact on the environment.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Approved and authorized;  
b) Approved;  
c) through e) Authorized;  
f) Adopted; and  
RESOLUTION NO. 24-252  
g) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-36)  
SOCIAL SERVICES DEPARTMENT  
24-01095  
Consider recommendations regarding a Resolution for authorization to apply for and accept State  
Funding for the Transitional Housing Program - Round 6 and Housing Navigation and Maintenance  
Program - Round 3, as follows:  
a) Adopt a Resolution regarding the State of California, Department of Housing and Community  
Development Transitional Housing Program Round 6 and Housing Navigation and Maintenance  
Program Round 3 funds including the application for and acceptance of the Transitional Housing  
Program and Housing Navigation and Maintenance Funds; and  
b) Determine that the approval of the recommended action is not subject to the California  
Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b) (5), since the  
recommended action is a government administrative activity which does not involve commitment to  
any specific project which may result in potentially significant physical impact on the environment.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Adopted; and  
RESOLUTION NO. 24-253  
b) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-37)  
SOCIAL SERVICES DEPARTMENT  
24-01109  
Consider recommendations regarding the First Amendment to the Agreement with County of San  
Luis Obispo Department of Social Services for Regional Equity and Recovery Partnerships, as  
follows:  
a) Approve, ratify and authorize the Chair to execute the First Amendment to the Agreement with  
County of San Luis Obispo Department of Social Services (local vendor) to implement the  
Regional Equity and Recovery Partnerships project, in San Luis Obispo County, to amend the  
Statement of Work for the period of November 5, 2024 through December 31, 2025, for a total  
increased contract amount not to exceed $494,664.00 for the period of March 12, 2024 and  
ending December 31, 2025;  
b) Approve and authorize the Director of Social Services, or designee, to modify the Agreement  
concerning the contract term, Enrollment Goals set forth in the Statement of Work, and corrections  
to minor clerical errors;  
c) Approve and authorize the Director of Social Services, or designee, to allocate the amount of  
unused Regional Equity and Recovery Partnerships grant funds to the next Fiscal Year budget,  
without exceeding the total grant fund amount; and  
d) Determine that the activity is not a “Project” subject to California Environmental Quality Act  
(CEQA) review per CEQA Guideline Section 15378(b)(4), since the activity is an organizational  
or administrative activity of government that will not result in direct or indirect physical changes in  
the environment.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Approved, ratified and authorized; Chair to execute;  
b) and c) Approved and authorized; and  
d) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-38)  
SOCIAL SERVICES DEPARTMENT  
24-01110  
Consider recommendations regarding a Second Amendment to the Agreement with Goodwill  
Industries of Ventura and Santa Barbara Counties for Breaking Barriers Summer Youth  
Empowerment and Employment Program, as follows:  
a) Approve, ratify and authorize the Chair to execute a Second Amendment to the Agreement with  
Goodwill Industries of Ventura and Santa Barbara Counties (local vendor), to serve as program  
operator in Santa Barbara County for the Breaking Barriers Summer Youth Empowerment and  
Employment Program, to extend the term of the Agreement through March 31, 2025;  
b) Authorize the Director of Social Services or designee, to extend the Agreement with Goodwill  
Industries of Ventura and Santa Barbara Counties (local vendor), to serve as program operator in  
Santa Barbara County for the Breaking Barriers Summer Youth Empowerment and Employment  
Program, and allocate the amount of unused funds from the previous Fiscal Year budget to the next  
Fiscal Year budget, subject to appropriations and budget approval;  
c) Approve and authorize the Director of Social Services, or designee, to modify the Agreement  
concerning the contract term, Enrollment Goals set forth in the Statement of Work, and corrections  
to minor clerical errors; and  
d) Determine that the activity is not a “Project” subject to California Environmental Quality Act  
(CEQA) review per CEQA Guideline Section 15378(b)(5), since the activity is an organizational  
or administrative activity of government that will not result in direct or indirect physical changes in  
the environment.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Approved, ratified and authorized; Chair to execute;  
b) Authorized;  
c) Approved and authorized; and  
d) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-39)  
TREASURER-TAX COLLECTOR-PUBLIC ADMINISTRATOR  
24-01100  
Consider recommendations regarding Goleta Union School District, Election of 2020, Series  
2024C General Obligation Bonds, as follows:  
a) Adopt a Resolution authorizing the Goleta Union School District to issue and sell bonds directly,  
in accordance with Education Code Section 15140(b), in an amount not to exceed  
$44,300,000.00; and  
b) Determine that the above action involves 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 potentially significant impact on the environment, and therefore it is not a project  
under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the  
CEQA Guidelines.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Adopted; and  
RESOLUTION NO. 24-254  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-40)  
TREASURER-TAX COLLECTOR-PUBLIC ADMINISTRATOR  
24-01122  
Consider recommendations regarding the Treasurer’s Investment Pool Report for the quarter  
ended September 30, 2024, as follows:  
a) Accept for filing the Treasurer’s Investment Pool Report for the quarter ended September 30,  
2024 pursuant to California Government Code Section 53646(b); and  
b) Review and approve the updated Investment Pool Policy Statement pursuant to California  
Government Code Section 53646.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Accepted; and  
b) Reviewed and approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Board of Supervisors  
A-41)  
SUPERVISOR WILLIAMS  
24-01068  
Approve the appointment of Nathan Bero to the Human Services Commission, term ending June  
30, 2026, First District.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be approved. The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-42)  
SUPERVISOR WILLIAMS  
24-01069  
Approve the reappointment of Michael Allen to the Santa Barbara Bowl Foundation Board of  
Directors, term ending January 1, 2026, First District.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be approved. The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-43)  
SUPERVISOR HARTMANN  
24-01102  
Consider recommendations regarding a Contribution of $50,000.00 for Collective Cultures  
Creating Change (C4) Combating Youth Violence Project, as follows: (4/5 Vote Required)  
a) Approve Budget Revision Request No. 0010173 to increase appropriations of $50,000.00 in  
General County Programs General Fund for Services and Supplies funded by a release of  
Committed Emerging Issues fund balance;  
b) Approve and authorize a contribution of $50,000.00 for C4 Combating Youth Violence Project  
from Third District 990 Fiscal Year 2024-2025 fund balance;  
c) Find that the above program is necessary to meet the social needs of the population of the  
County; and  
d) Determine that the above actions are organizational or administrative activities of government  
that will not result in direct or indirect physical changes in the environment and are not a project  
under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(5) of the  
CEQA Guidelines.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Approved;  
b) Approved and authorized; and  
c) and d) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-44)  
SUPERVISOR NELSON  
24-01070  
Approve the appointment of Frank Maciel to the Civil Service Commission, term ending May 31,  
2028, Fourth District.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be approved. The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-45)  
SUPERVISOR NELSON  
24-01119  
Consider recommendations regarding a request for postponement of the Santa Maria City Council  
Decision for the Orcutt Annexation of Key Site 26/Richard’s Ranch, as follows:  
a) Approve sending a letter to the City of Santa Maria requesting a 90-day postponement of action  
on the proposed annexation of Key Site 26, also known as Richard’s Ranch, and request that the  
City appoint two City councilmembers to engage with County representatives to discuss the matter;  
b) Authorize Supervisor Nelson and Supervisor Lavagnino to engage in discussions with City  
representatives and staff on behalf of the County; and  
c) Determine that the above actions are not a project under the California Environmental Quality  
Act (CEQA), because pursuant to Section 15378(b)(5) of the CEQA Guidelines the actions  
consist of organizational or administrative activities of government that will not result in direct or  
indirect physical changes in the environment.  
Michael Stoltey, and Lindy Hatcher addressed the Board.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,  
that this matter be acted on as follows:  
a) through c) Not approved.  
The motion failed by the following vote:  
Ayes:  
Noes:  
2 - Supervisor Williams, and Supervisor Hartmann  
3 - Supervisor Capps, Supervisor Nelson, and Supervisor Lavagnino  
A motion was made by Supervisor Nelson, seconded by Supervisor Capps, that this  
matter be acted on as follows:  
a) Approved;  
b) Authorized; and  
c) Approved.  
The motion carried by the following vote:  
3 - Supervisor Capps, Supervisor Nelson, and Supervisor Lavagnino  
2 - Supervisor Williams, and Supervisor Hartmann  
Ayes:  
Noes:  
A-46)  
SUPERVISOR LAVAGNINO  
24-01071  
Approve the reappointment of Tracy Beard to the Commission for Women, term ending December  
31, 2027, First District.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be approved. The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-47)  
SUPERVISOR LAVAGNINO  
24-01124  
Consider recommendations regarding the contribution of Fifth District Discretionary Funds to  
United Way of Northern Santa Barbara County, as follows:  
a) Approve and authorize the contribution of $5,000.00 to United Way of Northern Santa Barbara  
County, a 501(c)(3) nonprofit, (EIN No. 95-6006513), to support their Literacy 2.0 Program  
from the Fifth District General County Programs Department 990 discretionary fund;  
b) Find that the project provides a community benefit that meets the social needs of the County;  
and  
c) Determine that the above actions are organizational or administrative activities of the government  
that will not result in direct or indirect physical changes in the environment and are not a project  
under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(5) of the  
CEQA Guidelines.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Approved and authorized; and  
b) and c) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Hearing Requests  
A-48)  
PLANNING AND DEVELOPMENT DEPARTMENT  
24-01081  
Set a hearing to consider recommendations regarding the Property Owner’s Appeal, Case No.  
24APL-00017, of the Historic Landmarks Advisory Commission’s Nomination of the Chaffee  
residence and attached garage with sandstone landscape features, addressed as 2929 East Valley  
Road as a County Historic Landmark, First District, as follows:  
(Set a hearing for December 10, 2024. Time estimate: 25 minutes)  
a) Uphold the appeal, and reject the designation by the Historic Landmarks Advisory Commission  
of the Chaffee Residence, located at 2929 East Valley Road, Montecito, California, Assessor’s  
Parcel No. 005-040-025, as a County Historic Landmark; and  
b) Determine that the project is exempt from the provisions of the California Environmental Quality  
Act (CEQA) pursuant to State CEQA Guidelines Section 15270; or  
Alternatively, in order to deny the appeal and designate the property as a historic landmark, take  
the following actions:  
a) Deny the appeal, and approve the designation by the Historic Landmarks Advisory Commission  
of the Chaffee Residence located at 2929 East Valley Road, Montecito, California, Assessor’s  
Parcel No. 005-040-025, as a County Historic Landmark;  
b) Adopt a Resolution with conditions, designating the site located at 2929 East Valley Road,  
Montecito, California, Assessor’s Parcel No. 005-040-025, as a County Historic Landmark; and  
c) Determine that the project is exempt from the provisions of CEQA pursuant to State CEQA  
Guidelines Section 15308.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be set for a hearing, as follows: December 10, 2024 in Santa Barbara  
(EST. TIME 25 MINS.). The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
A-49)  
PLANNING AND DEVELOPMENT DEPARTMENT  
24-01082  
Set a hearing to consider recommendations regarding the Cargasacchi Appeal, Case No.  
24APL-00018, of the County Planning Commission approval of the Blanco Grading for access  
road improvements project, Case No. 15LUP-00000-00072, Third District, as follows:  
(Set a hearing for December 10, 2024. Time estimate: 40 minutes)  
a) Deny the appeal, Case Number 24APL-00018;  
b) Make the required findings for approval of the project, Case No. 15LUP-00000-0072,  
including California Environmental Quality Act (CEQA) findings;  
c) Determine the project is exempt from CEQA pursuant to State CEQA Guidelines Section  
15304, as set forth in the Notice of Exemption; and  
d) Grant de novo approval of the project, Case No. 15LUP-00000-00072.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be set for a hearing, as follows: December 10, 2024 in Santa Barbara  
(EST. TIME 40 MINS.). The motion carried by the following vote:  
Ayes:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
A-50)  
PUBLIC WORKS DEPARTMENT  
24-01092  
Set a hearing to consider recommendations regarding an Ordinance amending speed limits specified  
in County Code Sections 23-15, 23-15.2, 23-15.3, 23-15.4, 23-15.5, 23-15.6, 15.7, 23-15.8  
and 23-15.9, First, Second, Third, and Fourth Districts, as follows:  
(Set a hearing for December 3, 2024. Time estimate: 20 minutes)  
a) Approve the introduction (First Reading) of an Ordinance amending Santa Barbara County  
Code, Chapter 23, Sections 23-15, 23-15.2, 23-15.3, 23-15.4, 23-15.5, 23-15.6, 23-15.7,  
23-15.8, and 23-15.9, pertaining to speed limits on various roadways in the First, Second, Third,  
and Fourth Districts;  
b) Read the title of the Ordinance and waive further reading of the Ordinance in full; and  
c) Continue the item to the Administrative Agenda of December 10, 2024 to consider the adoption  
(Second Reading) of an Ordinance amending speed limits on various roads, as follows:  
i) Adopt the Ordinance (Second Reading) amending Santa Barbara County Code, Chapter 23,  
Sections 23-15, 23-15.2, 23-15.3, 23-15.4, 23-15.5, 23-15.6, 23-15.7, 23-15.8, and 23-15.9,  
pertaining to speed limits on various roadways in the First, Second, Third, and Fourth Districts; and  
ii) Determine that amending Santa Barbara County Code, Chapter 23, Sections 23-15, 23-15.2,  
23-15.3, 23-15.4, 23-15.5, 23-15.6, 23-15.7, 23-15.8, and 23-15.9, pertaining to speed limits,  
are for the operation and maintenance of an existing public facility, involving negligible, or no  
expansion of use beyond that which presently exists, and are therefore exempt from California  
Environmental Quality Act pursuant to 14 CCR 15301(c), and approve and direct staff to file the  
Notice of Exemption on that basis.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be set for a hearing, as follows: December 3, 2024 in Santa Maria  
(EST. TIME 20 MINS.). The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
24-00002  
Public Comment Period  
THE PUBLIC COMMENT PERIOD IS RESERVED FOR COMMENT ON MATTERS  
WITHIN THE SUBJECT MATTER JURISDICTION OF THE BOARD OF SUPERVISORS.  
EACH PERSON MAY ADDRESS THE BOARD FOR UP TO THREE MINUTES AT THE  
DISCRETION OF THE CHAIR, FOR A TOTAL PUBLIC COMMENT PERIOD OF NO  
MORE THAN 15 MINUTES. (Resolution No. 09-368) (24-00002)  
WHEN TESTIFYING BEFORE THE BOARD OF SUPERVISORS, PERSONAL ATTACKS  
AND OTHER DISRUPTIVE BEHAVIOR ARE NOT APPROPRIATE.  
Re: Invitation to the CommUnify Mobility Summit on Friday January 24, 2025 –  
Julie Weiner addressed the Board  
Re: Honoring the Memory of Mollie Culver who recently passed on October 19,  
2024 – Dennis Bozanich addressed the Board  
Re: Expressed Concerns with Fraudulent Elections; and Concerns Regarding the  
State of California - Sherry Foster, Phillip Gallanders, Chuck Williams, and  
Karin Hauenstein addressed the Board  
12:00 P.M. ..... Recessed to Closed Session  
Closed Session  
24-01126  
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION  
(Paragraph (1) of subdivision (d) of Government Code Section 54956.9)  
John LWS Doe, et al. v. County of Santa Barbara, et al.; Los Angeles County Superior Court  
Case No. 22STCV09312.  
JCCrandall, LLC v. County of Santa Barbara; California Second District Court of Appeal, Case  
No. 2d Civ. No. B333201 (Santa Barbara County Superior Court No. 21CV04273).  
Report from Closed Session  
County Counsel, Rachel Van Mullem announced the following:  
The Board took one reportable action in Closed Session. In the JCCrandall case,  
challenging the County’s approval of the Santa Rita Holdings Cannabis  
Cultivation Project through a petition for writ of mandate, on October 29th, the  
Court of Appeal granted JCCrandall's appeal and overturned the County’s  
approval of the project. In Closed Session, the Board authorized County Counsel  
to seek review of the Court of Appeal’s decision in the California Supreme Court.  
The vote was 4:1 with Supervisor Nelson voting no.  
Departmental Agenda  
Planning Items and Public Hearings  
1)  
COUNTY EXECUTIVE OFFICE  
24-01079  
HEARING - Consider recommendations regarding an Extra Help Service and Retirement Waiver  
for the County Executive Office, as follows: (EST. TIME: 5 MIN.)  
a) In accordance with California Government Code Section 7522.56(f)(1), certify that the  
appointment of retired County employee, Jeff Frapwell, is necessary to fill a critical need in the  
County Executive Office before 180 days have passed from his date of retirement;  
b) Approve and authorize the County Executive Office to appoint retired employee Jeff Frapwell  
as an Extra-Help employee to provide assistance with specialized policy and administrative services  
on a part-time limited duration basis, not to exceed 960 hours of annual service, with an effective  
start date of November 12, 2024; and  
c) Determine that the above actions are organizational and administrative activities of government  
that are not a project under California Environmental Quality Act (CEQA) pursuant to Section  
15378(b)(5) of the CEQA Guidelines.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE  
HEARING TIME: 11:39 AM - 11:40 AM (1 MIN.)  
Received and filed staff presentation and conducted a public hearing.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,  
that this matter be acted on as follows:  
a) Approved;  
b) Approved and authorized; and  
c) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
2)  
SHERIFF-CORONER OFFICE  
24-01067  
HEARING - Consider recommendations regarding an Extra Help Services and Retirement Waiver  
for Sheriff-Coroner Office, as follows: (EST. TIME: 5 MIN.)  
a) In accordance with California Government Code Section 7522.56(f)(1), certify that the  
appointment of County employee Julie Porrazzo, Communications Dispatcher, is necessary to fill a  
critical need in the Sheriff’s Office before 180 days have passed from her date of retirement;  
b) Approve and authorize the Sheriff’s Office to appoint retired employee, Julie Porrazzo, as an  
Extra Help employee to assist with critical staffing on a part-time basis not to exceed 960 hours of  
annual service with an appointment effective date of December 9, 2024; and  
c) Determine that the above actions are not a project under the California Environmental Quality  
Act (CEQA) pursuant to CEQA Guidelines Sections 15378(b)(4) and 15378(b)(5) because they  
consist of government administrative or fiscal activities that will not result in direct or indirect  
physical changes in the environment.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE  
HEARING TIME: 11:41 AM - 11:45 AM (4 MIN.)  
Received and filed staff presentation and conducted a public hearing.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that  
this matter be acted on as follows:  
a) Approved;  
b) Approved and authorized; and  
c) Approved.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
3)  
PLANNING AND DEVELOPMENT DEPARTMENT  
24-01060  
HEARING - Consider recommendations regarding John Sandford’s Appeal, Case No.  
23APL-00021, of the Montecito Planning Commission’s approval of the Music Academy of the  
West Revised Conditional Use Permit (Case No. 21RVP-00000-00109), First District, as follows:  
(EST. TIME: 1 HR.)  
a) Deny the appeal, Case No. 23APL-00021;  
b) Make the required findings for approval of the Project; Case No. 21RVP-00000-00109,  
including California Environmental Quality Act (CEQA) findings;  
c) Determine that the previously certified Final Environmental Impact Report (FEIR) (03-EIR-06)  
and Addendum are adequate and no subsequent EIR or Negative Declaration is required pursuant  
to CEQA Guidelines Sections 15162, 15164, and 15168(c)(2); and  
d) Grant de novo approval of the Project, Case No. 21RVP-00000-00109, subject to the  
conditions of approval.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
HEARING TIME: 11:46 AM - 2:42 PM (2 HR. 56 MIN.)  
Received and filed staff presentation and conducted a public hearing.  
Sarah Gorman, Guy Hamilton, David Johnson, Tom Parker, Nate Bachhubber,  
Emma Brinkman, Gail Humphreys, John Sanford on behalf of Suzanne Sanford,  
Ani Aznavoorian, Maurice Singer, Julie Landsman, Robert Benham, Antonio  
Artese, Susan Lichtenstein, Eric Stille, Constance W. Pollak, Sally Irving,  
Michael Cook, Leclercq, Sandra Pederson, Lindsey Wilde, James Hallman, Lily  
Hahn Shining, Dawner Schefler, and Luke J. Swetland addressed the Board.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Williams,  
that this matter be acted on as follows:  
Accepted into the record the following documents: Public Comment Letter from  
Olivier Leclercq dated November 1, 2024, Public Comment Letter from Paul &  
Jane Wood Orfalea dated November 1, 2024, Public Comment Letter from  
Lindsey Wilde dated November 4, 2024, Public Comment Letter from Guy  
Hamilton dated November 4, 2024, Public Comment Letter from Fauver, Large,  
Archbald & Spray dated November 4, 2024, Public Comment Letter from Diana  
Garcia-Blizzard and Ed Blizzard dated November 4, 2024, Public Comment Letter  
from Sandra Petersen dated November 4, 2024, Public Comment Letter from  
David Moss dated November 4, 2024, Public Comment Letter from Dean Sereni  
dated November 4, 2024, and Public Comment Letter from Alicia Elizabeth  
Morgan dated November 5, 2024.  
The motion carried by the following vote:  
4 - Supervisor Williams, Supervisor Hartmann, Supervisor Nelson, and  
Supervisor Lavagnino  
Ayes:  
1 - Supervisor Capps  
Recused:  
A motion was made by Supervisor Williams, seconded by Supervisor Hartmann,  
that this matter be acted on as follows:  
a) Denied the appeal, Case No. 23APL-00021;  
b) Made the required findings for approval of the project, Case No.  
21RVP-00000-00109, including California Environmental Quality Act (CEQA)  
findings; and directed staff to revise the Coastal Development Permit for the  
project, as follows: (1) No more than one "Significant Life Event" per day; and (2)  
Amend the word "develop" to "implement" a traffic program.  
c) Approved; and  
d) Granted de novo approval of the Project, Case No. 21RVP-00000-00109,  
subject to the conditions of approval.  
The motion carried by the following vote:  
Ayes:  
3 - Supervisor Williams, Supervisor Hartmann, and Supervisor Lavagnino  
1 - Supervisor Nelson  
Abstained:  
Recused:  
1 - Supervisor Capps  
4)  
PROBATION DEPARTMENT  
24-01015  
HEARING - Consider recommendations regarding an Ordinance Amending Chapter 20  
(Juveniles) of the Santa Barbara County Code to repeal Article III Sections 20-9 through 20-13  
and Article IV Sections 20-14 through 20-16, as follows: (EST. TIME: 20 MIN.)  
a) Approve the introduction (First Reading) of an Ordinance Amending Chapter 20 (Juveniles) of  
the Santa Barbara County Code to repeal Article III Sections 20-9 through 20-13 and Article IV  
Sections 20-14 through 20-16;  
b) Read the title of the Ordinance and waive full reading of the Ordinance; and  
c) Continue the hearing to the Administrative Agenda of December 3, 2024, to consider the  
adoption of the Ordinance amendment, as follows:  
i) Consider and approve the adoption (Second Reading) of an Ordinance Amending Chapter 20  
(Juveniles) of the Santa Barbara County Code to repeal Article III Sections 20-9 through 20-13  
and Article IV Sections 20-14 through 20-16; and  
ii) Determine that the recommended action is not a project within the meaning of the California  
Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(5), since the  
recommended action is a government administrative activity that will not result in direct or indirect  
physical changes in the environment.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be continued to the December 3, 2024 meeting in Santa Maria. The  
motion carried by the following vote:  
Ayes:  
4 - Supervisor Williams, Supervisor Hartmann, Supervisor Nelson, and  
Supervisor Lavagnino  
1 - Supervisor Capps  
Absent:  
5)  
PLANNING AND DEVELOPMENT DEPARTMENT  
24-01123  
HEARING - Consider recommendations regarding a Senior Mobile Home Park Conversion  
Interim Urgency Ordinance, as follows: (4/5 Vote Required) (EST. TIME: 30 MIN.)  
a) Adopt the Senior Mobile Home Park Conversion Interim Urgency Ordinance imposing a  
temporary moratorium on any activities with the conversion of senior mobile home parks to all-age  
mobile home parks;  
b) Determine that the Senior Mobile Home Park Conversion Interim Urgency Ordinance is not  
subject to the requirements of the California Environmental Quality Act (CEQA), pursuant to  
CEQA Guidelines Sections 15061(b)(3) as it has no potential to cause a significant impact on the  
environment; and  
c) Direct staff to return to the Board of Supervisors on December 10, 2024, with a written report  
pursuant to Government Code Section 65858(d) and consideration of an extension to the Senior  
Mobile Home Park Conversion Interim Urgency Ordinance for up to 10 months and 15 days  
pursuant to Government Code Section 65858(b).  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
HEARING TIME: 3:36 PM - 3:59 PM (23 MIN.)  
Received and filed staff presentation and conducted a public hearing.  
Nick Ubaldi, Paul Beard, Martha Hassenplug, and Rama Fox-Cheever addressed  
the Board.  
A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that  
this matter be acted on as follows:  
a) Adopted  
ORDINANCE NO. 5221  
b) Approved; and  
c) Directed.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
6)  
24-01080  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD  
CONTROL AND WATER CONSERVATION DISTRICT  
HEARING - Consider recommendations regarding the Montecito Flood Control Master Plan,  
Phase I (SC2301), First District, as follows: (EST. TIME: 30 MIN.)  
Acting as the Board of Directors, Flood Control and Water Conservation District:  
a) Receive and file the Montecito Flood Control Master Plan, Phase I report;  
b) Direct staff to finalize the Phase I report and continue development of Phase II;  
c) Authorize staff to apply for any grant opportunities to help offset costs of the continued  
development of the Plan; and  
d) Find that proposed Montecito Flood Control Master Plan, Phase I is exempt under California  
Environmental Quality Act Guidelines Section 15262: Feasibility and Planning Studies, and Section  
15306 (Class 6): Basic data collection, research, experimental management, and resource  
evaluation activities. The preparation of the Montecito Flood Control Master Plan, Phase I was  
approved by the Board of Directors on February 14, 2023 and a Notice of Exemption (NOE) was  
filed.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be continued to the December 3, 2024 meeting in Santa Maria. The  
motion carried by the following vote:  
Ayes:  
4 - Supervisor Williams, Supervisor Hartmann, Supervisor Nelson, and  
Supervisor Lavagnino  
Absent:  
1 - Supervisor Capps  
7)  
PLANNING AND DEVELOPMENT DEPARTMENT  
24-01097  
HEARING - Consider recommendations regarding Case Nos. 23ORD-00005, 23ORD-00006,  
24RZN-00004, and 24RZN-00005 to adopt the Agricultural Enterprise Ordinance, as follows:  
(EST. TIME: 2 HR.)  
a) Make the required findings for approval, including the California Environmental Quality Act  
(CEQA) findings and Statement of Overriding Considerations;  
b) Certify the Agricultural Enterprise Ordinance Program Environmental Impact Report (EIR)  
(County Environmental Document No. 23EIR-00003, State Clearinghouse No. 2021110353),  
dated February 2024, as modified by the EIR Revision Document (RV 01), dated November 5,  
2024;  
c) Approve the Agricultural Enterprise Ordinance by taking the following actions:  
i) Consider the adoption of an Ordinance amending the zoning regulations of the County Land Use  
and Development Code (Case No. 23ORD-00005), Section 35-1 of Chapter 35, Zoning, of the  
Santa Barbara County Code;  
ii) Consider the adoption of an Ordinance amending the zoning regulations of the Article II Coastal  
Zoning Ordinance (Case No. 23ORD-00006) of Chapter 35, Zoning, of the Santa Barbara  
County Code;  
iii) Consider the adoption of an Ordinance amending the County Zoning Map (Case No.  
24RZN-00004) of the County Land Use and Development Code, Section 35-1 of Chapter 35,  
Zoning, of the Santa Barbara County Code, by adding a new Limited Agricultural Enterprise  
(LAE) Overlay Zone; and  
iv) Consider the adoption of an Ordinance amending Article II Coastal Zoning Ordinance of  
Chapter 35, Zoning of the Santa Barbara County Code (Case No. 24RZN-00005) by amending  
the Guadalupe Dunes/Point Sal Coastal Plan Zoning Overlay by adding a new LAE Overlay  
District;  
d) Adopt a Resolution to amend the Santa Barbara County Uniform Rules for Agricultural  
Preserves and Farmland Security Zones; and  
e) Adopt a Resolution authorizing submittal of the Agricultural Enterprise Ordinance Amendments  
to the California Coastal Commission for certification as an Amendment to the Santa Barbara  
County Local Coastal Program.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
HEARING TIME: 4:00 PM - 6:06 PM (2 HR. 6 MIN.)  
Received and filed staff presentation and conducted a public hearing.  
Nancy Emerson, Amy Steinfeld, Chris Haydon, Kathryn Lohmeyer Rohrer, Ana  
Citrin, Mary Heyden, Dennis Bozanish, Alison Laslett, and Teddy Cabugos  
addressed the Board.  
A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that  
this matter be acted on as follows:  
Provided direction to staff on possible Agricultural Enterprise Ordinance  
amendments; and continued the item for further discussion to the December 10,  
2024 meeting in Santa Barbara.  
The motion carried by the following vote:  
5 - Supervisor Williams, Supervisor Capps, Supervisor Hartmann,  
Supervisor Nelson, and Supervisor Lavagnino  
Ayes:  
The Santa Barbara County Board of Supervisors Adjourned the Meeting of November 5,  
2024 in Memory of Mollie Culver.  
Adjourned at 6:06 PM  
Adjourned to  
Tuesday, December 3, 2024  
Joseph Centeno Betteravia Government Administration Building  
Board Hearing Room  
511 East Lakeside Parkway  
Santa Maria  
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, November 5, 2024 will be telecast live on County of Santa Barbara TV  
Channel 20 at 9:00 AM, and will be rebroadcast on Thursday, November 7, 2024, at 5:00 PM and on  
Saturday, November 9, 2024, at 10:00 AM on CSBTV Channel 20.  
http://www.countyofsb.org