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, June 24, 2025  
9:00 AM  
COUNTY ADMINISTRATION BUILDING  
BOARD HEARING ROOM, FOURTH FLOOR  
105 E. 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  
June 24, 2025  
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_Ir9sCmqZStmYwrTNdYKGDw>  
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  
June 24, 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  
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:  
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.  
BOARD OF SUPERVISORS  
Agenda  
June 24, 2025  
Disability Access and Accommodation Requests  
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  
June 24, 2025  
9:00 A.M. ..... Convene to Regular Session  
Roll Call  
Pledge of Allegiance  
Approval of Minutes of the June 10, 2025 Meeting  
Approval of Minutes of the June 17, 2025 Budget Hearing  
County Executive Officer's Report  
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)  
A-2)  
SUPERVISOR HARTMANN  
Adopt a Resolution of recognition commemorating the 60th Anniversary of the Solvang Shoe  
Store.  
SUPERVISOR HARTMANN  
Adopt a Resolution of commendation honoring His Holiness the Dalai Lama’s 90th birthday  
and recognizing July 6, 2025 as Compassion Day in Santa Barbara County.  
BOARD OF SUPERVISORS  
Agenda  
June 24, 2025  
Administrative Items  
A-3)  
A-4)  
A-5)  
AGRICULTURAL COMMISSIONER AND WEIGHTS & MEASURES  
DEPARTMENT  
Consider recommendations regarding Noxious Weed Grant Program amendment to  
agreement No. 23-0309-000-SA with the California Department of Food and Agriculture  
(CDFA), as follows:  
a) Approve and authorize the Chair to execute an agreement amendment with the CDFA to  
reduce invasive weed populations for the period of July 1, 2023, through June 30, 2027, in  
the amount of $61,190.30; 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).  
AGRICULTURAL COMMISSIONER AND WEIGHTS & MEASURES  
DEPARTMENT  
Consider recommendations regarding the Agreement with the Regents of the University  
Cooperative Extension (UCCE) for services in Fiscal Year 2025-2026, as follows:  
a) Approve and authorize the Chair to execute the Agreement with the Regents of the  
University of California for services delivered by the UCCE Office for the period of July 1,  
2025, through June 30, 2026, in the amount of $180,000.00; and  
b) Determine that the above actions are not a project under the California Environmental  
Quality Act (CEQA), pursuant to CEQA Guidelines Section 15378(b)(5), as administrative  
government activities that will not result in direct or indirect physical changes in the  
environment.  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding a Program Funding Agreement with Horne LLP for  
California Department of Social Services Community Care Expansion Program Capital  
Expansion grant funds for Tecolote House project renovations, Second District, as follows:  
a) Approve and authorize the Director of the Department of Behavioral Wellness or designee  
to execute on behalf of the County a Program Funding Agreement (CCE-2378566416-051)  
with Horne LLP (Horne) for California Department of Social Services Community Care  
Expansion Program Capital Expansion grant funds for Tecolote House project renovations,  
located at 310 Camino del Remedio, Santa Barbara, Assessor’s Parcel Number (APN)  
059-140-042, in the Second District in an amount not to exceed $1,043,433.00 from the  
conditional grant agreement effective date through June 30, 2029;  
BOARD OF SUPERVISORS  
Agenda  
June 24, 2025  
b) Approve and authorize the Director of the Department of Behavioral Wellness or designee  
the authority to execute and record on behalf of the County a Declaration of Restrictions  
limiting the County’s use of its real property located at 310 Camino del Remedio, Santa  
Barbara, APN 059-140-042, in the Second District to the restricted uses set forth in Exhibit B  
of the Declaration of Restrictions for a period of 30 years, as well as execute and record on  
behalf of the County a Performance Deed of Trust encumbering County’s fee title interest in  
the aforementioned property as security for the County’s performance under the Community  
Care Expansion Program Funding Agreement (CCE-2378566416-051) and the related  
Declaration of Restrictions for the benefit of the Department of Social Services and lasting  
until the discharge of all County’s obligations to the Department of Social Services under the  
Performance Deed of Trust;  
c) Approve and authorize the Director of the Department of Behavioral Wellness or designee  
the authority to execute any amendments to the Program Funding Agreement (CCE  
2378566416-051) and any and all other documents required or deemed necessary to secure  
Community Care Expansion Program grant funds and participate in the program without  
having to return to the Board for approval, subject to the Board’s authority to rescind this  
delegated authority at any time;  
d) Direct the Director of the Department of Behavioral Wellness or designee to obtain  
concurrence from Risk Management, Auditor-Controller, General Services, and County  
Counsel before exercising the delegated authority under Recommended Actions a through d;  
and  
e) 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-6)  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding an Agreement with Zona Seca for Driving Under the  
Influence (DUI) and Penal Code (PC) Section 1000 Drug Diversion Programs Administrative  
Agency Services for Fiscal Years (FYs) 2025-2028, as follows:  
a) Approve and authorize the Chair to execute a Revenue Agreement for Services of  
Independent Contractor with Zona Seca (a local vendor) for the provision of DUI and PC  
1000 Drug Diversion Program services pursuant to Title 9 Section 11937.6 9801.5 with a  
projected total revenue of $63,000.00 ($21,000.00 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  
BOARD OF SUPERVISORS  
Agenda  
June 24, 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-7)  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding a Mental Health Contract Renewal for Fiscal Years  
(FYs) 2025-2027 with Community Action Commission of Santa Barbara County dba  
CommUnify, as follows:  
a) Approve, ratify, and authorize the Chair to terminate, from the Community Action  
Commission of Santa Barbara County dba CommUnify FYs 2022-2025 (Board Contract  
[BC] No. 22-014) contract, the Transitional Age Youth New Heights Full Service Partnership  
program at all three locations (Santa Barbara, Lompoc, and Santa Maria) effective June 30,  
2025;  
b) Approve and authorize the Chair to execute a multi-year Agreement for Services of  
Independent Contractor with Community Action Commission of Santa Barbara County dba  
CommUnify (CommUnify) (a local vendor) for the provision of children’s mental health  
services in Santa Barbara County, for a total maximum contract amount not to exceed  
$1,716,810.00 inclusive of $858,405.00 for FY 2025-2026, and $858,405.00 for FY  
2026-2027 for the period of July 1, 2025 through June 30, 2027;  
c) 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) amend the staffing requirements of the Exhibits A(s) of the  
Agreement; (iv) reallocate funds between funding sources with discretion per Exhibit B of  
the Agreement; (v) adjust the provisional rate with discretion per Exhibit B of the agreement;  
(vi) approve subsidy payments in excess of the limit per Exhibit B of the Agreement; (vii)  
waive the use of County Maximum Rates per Exhibit B of the Agreement; (viii) reallocate  
between the contract allocations to increase or decrease the incentive payment per the Exhibit  
B of the Agreement; and (ix) amend the goals, measures, and outcomes in Exhibit E of the  
Agreement, all without altering the maximum contract amount and without requiring formal  
amendment of the Agreement, subject to the Board’s ability to rescind this delegated  
authority at any time; and  
d) 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-8)  
Agenda  
June 24, 2025  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding renewal of Mental Health Staffing Services  
Agreements with Amergis Healthcare Staffing, Inc., DocStar Medical Partners, LLC, Jackson  
and Coker LocumTenens, LLC, and LocumTenens.com, LLC for Fiscal Years (FYs)  
2025-2027, as follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of Independent  
Contractor with Amergis Healthcare Staffing, Inc. (Amergis) (not a local vendor) for the  
provision of temporary medical staffing services for a total maximum contract amount not to  
exceed $3,200,000.00, inclusive of $1,600,000.00 per FY for the period of July 1, 2025  
through June 30, 2027;  
b) Approve and authorize the Chair to execute an Agreement for Services of Independent  
Contractor with DocStar Medical Partners, LLC (DocStar) (not a local vendor) for the  
provision of temporary medical staffing services for a total maximum contract amount not to  
exceed $1,000,000.00 inclusive of $500,000.00 per FY for the period of July 1, 2025 through  
June 30, 2027;  
c) Approve and authorize the Chair to execute an Agreement for Services of Independent  
Contractor with Jackson and Coker LocumTenens, LLC (Jackson & Coker) (not a local  
vendor) for the provision of temporary medical staffing services for a total maximum contract  
amount not to exceed $2,400,000.00, inclusive of $1,200,000.00 per FY for the period of July  
1, 2025 through June 30, 2027;  
d) Approve and authorize the Chair to execute an Agreement for Services of Independent  
Contractor with LocumTenens.com, LLC (not a local vendor) for the provision of temporary  
medical staffing services for a total maximum contract amount not to exceed $3,800,000.00,  
inclusive of $1,900,000.00 per FY for the period of July 1, 2025 through June 30, 2027;  
e) Regarding the above Agreements at Recommended Actions a), b) and d) delegate to the  
Director of the Department of Behavioral Wellness or designee the authority to (i) suspend,  
delay, or interrupt the services under the Agreements for convenience per Section 20 of the  
Agreements; (ii) make immaterial changes to the Agreements per Section 26, (iii) and etc. all  
without altering the maximum contract amount and without requiring the Board’s approval of  
an amendment of the Agreements, subject to the Board’s ability to rescind this delegated  
authority at any time;  
f) Regarding the above Agreement at Recommended Action c), delegate to the Director of the  
Department of Behavioral Wellness or designee the authority to make immaterial changes to  
the Agreement 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  
g) 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-9)  
Agenda  
June 24, 2025  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding an Agreement for Services of Independent Contractor  
with Santa Maria Healthcare, Inc., dba Villa Maria Post Acute for Skilled Nursing Facility  
Services for Fiscal Years (FYs) 2025-2027, Fourth District, as follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of Independent  
Contractor with Santa Maria Healthcare, Inc., dba Villa Maria Post Acute, (not a local  
vendor) for the provision of Skilled Nursing Facility services for a total maximum contract  
amount not to exceed $1,100,000.00, inclusive of $550,000.00 per FY, for the period of July  
1, 2025, through June 30, 2027;  
b) Regarding the above Agreement, 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, (ii) make immaterial  
changes to the Agreement as provided in Section 26 of the Agreement, (iii) authorize  
additional or different services as provided in Section 8 of Exhibit A-2 of the Agreement, (iv)  
reallocate funds between funding sources as provided in Section II.E of Exhibit B of the  
Agreement, (v) adjust the Per Diem rate in writing as provided in Section IV.A of Exhibit B  
of the Agreement, and (vi) amend the Program goals, outcomes, and measures as provided in  
Exhibit E 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 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 actions are governmental funding  
mechanisms and/or fiscal activities that will not result in direct or indirect physical changes in  
the environment.  
A-10)  
COMMUNITY SERVICES DEPARTMENT, PROBATION DEPARTMENT  
Consider recommendations regarding an Agreement with Good Samaritan Shelter for  
Transitional Supportive Housing, as follows:  
a) Approve and authorize the Chair to execute a Subrecipient Agreement (Agreement) funded  
through State Public Safety Realignment funding with Good Samaritan Shelter to provide  
transitional supportive housing for a total contract amount not to exceed $400,000.00 from  
July 1, 2025, through June 30, 2026; and  
b) Determine that the above recommended actions are not the approval of a project subject to  
the 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.  
BOARD OF SUPERVISORS  
A-11)  
Agenda  
June 24, 2025  
COMMUNITY SERVICES DEPARTMENT  
Consider recommendations regarding authorization to receive State Housing and  
Homelessness Incentive Program (HHIP) Funds, as follows:  
a) Ratify, approve and authorize the Community Services Department (CSD) Director, or  
designee, to execute, on behalf of the County as the lead agency of the Santa Barbara County  
Continuum of Care (CoC), a HHIP Funding Agreement between the CoC and the Santa  
Barbara San Luis Obispo Regional Health Authority, doing business as CenCal Health  
(CenCal), governing the use of $200,000.00 in Round 3 State HHIP Funds to support the  
Prevention, Diversion, and Rehousing Program (PDR);  
b) Approve and authorize the Chair to execute an Agreement (HHIP Sub-Recipient  
Agreement with Good Samaritan Shelter for Prevention, Diversion, Rehousing) for a total  
contract amount not to exceed $110,000.00; and  
c) Determine that the approval of the recommended actions is exempt from the California  
Environmental Quality Act (CEQA) per CEQA Guidelines Section 15378(b)(4) since the  
recommended actions are government fiscal activities which do not involve commitment to  
any specific project which may result in potentially significant physical impact on the  
environment.  
A-12)  
COMMUNITY SERVICES DEPARTMENT  
Consider recommendations regarding a First Amendment to the Goleta Beach Restaurant  
Concession Agreement, as follows:  
a) Approve and authorize the Chair of the Board to execute the First Amendment to the  
Concession Agreement between the County of Santa Barbara (County) and Central Coast  
Hospitality, LLC (Concessionaire), to allow Concessionaire to operate and manage the  
Restaurant, Snack Bar, and Venue space at Goleta Beach; and  
b) Determine that the recommended actions are exempt from the provisions of the California  
Environmental Quality Act (CEQA) pursuant to the following CEQA guidelines as the  
actions consist of the operation, repair, maintenance, permitting, leasing, licensing or minor  
alteration of existing public structures, facilities and/or equipment that involves negligible or  
no expansion of existing or former uses (Section 15301).  
BOARD OF SUPERVISORS  
A-13)  
Agenda  
June 24, 2025  
COMMUNITY SERVICES DEPARTMENT  
Consider recommendations regarding a First Amendment to the Agreement with Good  
Samaritan Shelter (GSS) for Street Outreach through Opioid Settlement Funds (OSF), as  
follows: (4/5 Vote Required)  
a) Approve and authorize the Chair to execute a First Amendment to the Subrecipient  
Agreement between the County and GSS for the use of OSF for a homeless outreach and  
engagement support team to extend term from June 30, 2025 to June 30, 2026;  
b) Approve the addition of $750,000.00 for program operations and client services;  
c) Authorize the Community Services Director, or designee, to execute budget amendments  
in alignment with the agreement and requirements to ensure full expenditure of the Opioid  
Settlement funds; and  
d) Determine that the above recommended actions are exempt from the California  
Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4) as  
the actions involve the creation of government funding mechanisms or other government  
fiscal activities which do not involve a commitment to any specific project which may result  
in a potentially significant physical impact on the environment.  
BOARD OF SUPERVISORS  
Agenda  
June 24, 2025  
ADDENDUM  
Item A-14) on the Administrative Agenda is amended, as follows:  
A-14)  
COMMUNITY SERVICES DEPARTMENT  
Consider recommendations regarding Professional Services Agreements with Santa Barbara  
Alliance for Community Transformation (SB ACT) and Fighting Back Santa Maria Valley  
(FBSMV) to Operate Continuum of Care (CoC) Advisory Groups, as follows:  
a) Approve, ratify and authorize the Chair of the Board to execute a Professional Services  
Agreement, not to exceed $33,750.00 $39,750.00, with FBSMV for planning, coordinating,  
and operating the CoC Youth Advisory Board (YAB) during the period April 1, 2025 to  
January 31, 2026;  
b) Approve, ratify and authorize the Chair of the Board to execute a Professional Services  
Agreement, not to exceed $34,442.00 $40,000.00 with SB ACT for planning, coordinating,  
and operating the Santa Maria/Santa Barbara CoC Lived Experience Advisory Board (LEAB)  
during the period June 1, 2025 to January 31, 2026; and  
c) Determine 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)(5), finding that the actions are organizational or  
administrative activities of government that will not result in direct or indirect physical  
changes to the environment.  
BOARD OF SUPERVISORS  
A-15)  
Agenda  
June 24, 2025  
COMMUNITY SERVICES DEPARTMENT  
Consider recommendations regarding Subrecipient Agreements and Funding Commitment  
Letters, as follows:  
a) Approve and authorize the Chair, pursuant to the funding recommendations approved by  
the Board on May 13, 2025, to execute the following State of California Permanent Local  
Housing Allocation (PLHA) Subrecipient Agreements between the County and the  
Subrecipients:  
i) $100,000.00 to CommUnify for the Seniors Safe at Home project;  
ii) $120,000.00 to Habitat for Humanity of Southern Santa Barbara County for their Home  
Repair Program;  
iii) $175,000.00 to Community Action Partnership of San Luis Obispo County, Inc. for their  
Home Repair Program;  
iv) $100,000.00 to the Housing Authority of the County of Santa Barbara for Supportive  
Services Case Managers;  
v) $100,000.00 to Good Samaritan Shelter for its Housing and Disability Assistance Program;  
vi) $150,000.00 to People’s Self Help Housing for their Down Payment Assistance program;  
and  
vii) $150,000.00 to the Housing Trust Fund of Santa Barbara County for their Workforce  
Homebuyer Program;  
b) Approve and authorize the Director of the Community Services Department, pursuant to  
the funding recommendations approved by the Board on May 13, 2025 to execute the  
following State of California PLHA Funding Commitment Letter between the County and the  
Subrecipient:  
i) $453,700.00 to People’s Self Help Housing for Heritage View;  
c) Approve and authorize the Chair, pursuant to the Fiscal Year (FY) 2025-2026 Annual  
Action Plan approved by the Board on May 13, 2025, to execute the following Community  
Development Block Grant Public Services (CDBG PS) Subrecipient Agreements between the  
County and the Subrecipients:  
i) $70,000.00 to CALM Inc. for Parent Child Treatment;  
ii) $50,000.00 to Good Samaritan Shelter for Freedom Warming Centers;  
iii) $30,000.00 to Channel Islands YMCA for Noah’s Anchorage Crisis Shelter;  
iv) $7,300.00 to United Boys and Girls Clubs of Santa Barbara County for Carpinteria Unit;  
and  
v) $7,300.00 to People’s Self-Help Housing Corporation for Camino Scholars and College  
Club;  
BOARD OF SUPERVISORS  
Agenda  
June 24, 2025  
d) Approve and authorize the Chair, pursuant to the funding recommendations approved by  
the Board on May 13, 2025 to execute the following Human Services Commission General  
Fund (HSC GF) Subrecipient Agreements between the County and the Subrecipients:  
i) $110,000.00 to New Beginnings Counseling Center (NBCC) for Safe Parking and Rapid  
Rehousing;  
ii) $105,000.00 to Good Samaritan Shelter for Emergency Shelter;  
iii) $70,000.00 to Savie Health Corp. for Primary Care and improvement to health;  
iv) $57,500.00 to Partners in Housing Solutions, Inc. for Partners in Housing Solutions, Inc.;  
v) $52,500.00 to Santa Barbara Neighborhood Clinics for Health Safety Net;  
vi) $52,500.00 to Foodbank of Santa Barbara County for Warehouse Operations;  
vii) $52,500.00 Santa Ynez Valley Senior Citizens Foundation for Senior Food Program and  
Meals on Wheels;  
viii) $52,500.00 to Family Service Agency of Santa Barbara County for Senior Services;  
ix) $52,500.00 to Community Action Partnership of San Luis Obispo County, Inc. for Health  
Care on Wheels;  
x) $37,500.00 to Meals on Wheels - Santa Maria Valley, Inc. for Meals on Wheels - Santa  
Maria Valley;  
xi) $30,000.00 to Legal Aid Foundation of Santa Barbara County for Family Violence  
Prevention Program;  
xii) $26,250.00 to Standing Together to End Sexual Assault for Standing Together to End  
Sexual Assault;  
xiii) $25,000.00 to North County Rape Crisis and Child Protection Center for North County  
Rape Crisis and Child Protection Center;  
xiv) $25,000.00 to Hospice of Santa Barbara for Support for Marginalized Patients with a  
Life-Threatening Illness;  
xv) $25,000.00 to Sarah House Santa Barbara for Sarah House: Final Home and Hospice  
Care;  
xvi) $25,000.00 to United Boys and Girls Clubs of Santa Barbara County for Buellton Unit;  
and  
xvii) $25,000.00 to Santa Ynez Valley Senior Citizens Foundation for Senior Medical  
Transportation;  
BOARD OF SUPERVISORS  
Agenda  
June 24, 2025  
e) Approve and authorize the Chair, pursuant to the FY 2025-2026 Annual Action Plan  
approved by the Board on May 13, 2025, to execute the following CDBG Capital (CDBG  
Capital) Subrecipient Agreement between the County and the Subrecipient:  
i) $206,153.00 to Community Action Partnership of San Luis Obispo County for a  
Homeowner Minor Home Repair Program;  
f) Approve and authorize the Director of the Community Services Department, pursuant to  
the FY 2025-2026 Annual Action Plan approved by the Board on May 13, 2025, to execute  
the following CDBG Capital Funding Commitment Letters between the County and the  
Subrecipients:  
i) $629,200.00 to the City of Carpinteria for the Franklin Creek Trail Safety and Accessibility  
Improvements Project;  
ii) $360,000.00 to CommUnify for the Brisa Encina Head Start Project; and  
iii) $538,111.00 to Good Samaritan Shelter for the Hedges House of Hope Rehabilitation  
Project;  
g) Approve and authorize the Director of the Community Services Department, pursuant to  
the FY 2025-2026 Annual Action Plan approved by the Board on May 13, 2024, to execute  
the following HOME Investment Partnership (HOME) Funding Commitment Letter between  
the County and the Subrecipients:  
i) $1,000,000.00 to Housing Authority of the County of Santa Barbara for Perkins Place; and  
h) Determine that the above recommended actions are not the approval of projects that are  
subject to environmental review under the California Environmental Quality Act (CEQA)  
pursuant to CEQA Guidelines Section 15378(b)(4), finding that the actions are not projects as  
they 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 impact on the environment.  
A-16)  
COUNTY COUNSEL  
Consider recommendations regarding proposed amendments to the Conflict of Interest Code  
of the Santa Maria Public Airport District, as follows:  
a) Approve the proposed amendments to the Conflict of Interest Code of the Santa Maria  
Public Airport District as submitted; 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 action consists of an administrative  
activity of the government that will not result in direct or indirect physical changes in the  
environment.  
BOARD OF SUPERVISORS  
A-17)  
Agenda  
June 24, 2025  
COUNTY EXECUTIVE OFFICE  
Adopt a Resolution to amend the 2025 Board of Supervisors’ Schedule of Meeting Dates and  
Locations to cancel the Tuesday July 8, 2025 regular meeting of the Board of Supervisors.  
A-18)  
COUNTY EXECUTIVE OFFICE  
Approve Budget Revision Request Nos. 0010479 and 0010492 (Majority Vote Required);  
and Budget Revision Request Nos. 0010326; 0010399; 0010430; 0010439; 0010443;  
0010451; 0010459; 0010460; 0010462; 0010463; 0010464; 0010467; 0010468; 0010470;  
0010477; 0010483; 0010484; 0010486; 0010487; 0010488; 0010495; and 0010496 (4/5 Vote  
Required).  
A-19)  
COUNTY HEALTH DEPARTMENT  
Consider recommendations regarding an Agreement with Dignity Health dba Marian  
Regional Medical Center related to the drug discount program established under Section  
340B of the Public Health Services Act, as follows:  
a) Approve, ratify and authorize the Chair to execute an Agreement with Dignity Health dba  
Marian Regional Medical Center to memorialize Marian Regional Medical Center’s  
commitment to provide services to the indigent population, which is a pre-requisite for  
participation in the drug discount program established under Section 340B of the Public  
Health Services Act, for the period of June 1, 2025 through May 31, 2030; and  
b) Determine that the proposed action does not constitute a “Project” within the meaning of  
the California Environmental Quality Act (CEQA), pursuant to Section 15378(b)(5) of the  
CEQA Guidelines, because it consists of organizational or administrative activities of  
governments that will not result in direct or indirect physical changes in the environment.  
A-20)  
COUNTY HEALTH DEPARTMENT, FIRE DEPARTMENT  
Consider recommendations regarding donations of pharmaceutical replenishments and safety  
net support from Direct Relief International to the County Health Department and Fire  
Department, as follows: (4/5 Vote Required)  
a) Approve, ratify, and authorize the County Health Director and Fire Chief to accept and  
receive donations from Direct Relief International, a 501(c)(3) organization of  
pharmaceutical inventory replenishment and other safety net support in the combined total  
amount of $525,691.07 provided to the County Health Department and the Fire Department  
during the 2024 calendar year;  
b) Approve Budget Revision Request No. 0010399 recognizing the value of the donations in  
the amount of $525,700.00 as revenue and expense to the County Health Department and the  
Fire Department; and,  
c) Determine that the recommended actions are not a Project within the meaning of the  
California Environmental Quality Act (CEQA), pursuant to Section 15378(b)(5) of the  
CEQA Guidelines, because the actions are organizational or administrative activities of  
governments that will not result in direct or indirect physical changes in the environment.  
BOARD OF SUPERVISORS  
A-21)  
Agenda  
June 24, 2025  
FIRE DEPARTMENT  
Consider recommendations regarding a donation of Surplus County Vehicle No. 4932 to the  
Allan Hancock Joint Community College District, as follows: (4/5 Vote Required)  
a) Approve the donation of surplus County vehicle No. 4932 to Allan Hancock Joint  
Community College District (District); and  
b) Determine that the above-recommended action does not constitute a project subject to  
environmental review under the California Environmental Quality Act (CEQA) pursuant to  
CEQA Guidelines Section 15378(b)(5) because it is an organizational or administrative  
activity that will not result in direct or indirect physical changes in the environment.  
A-22)  
FIRE DEPARTMENT  
Consider recommendations regarding an Agreement for Services of Independent Contractor  
between the County of Santa Barbara and Tablet Command, Inc., as follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of Independent  
Contractor with Tablet Command for incident management software for the period of July 1,  
2025 - June 30, 2028 in the amount of $645,300.00;  
b) Authorize the County Fire Chief, with concurrence from Auditor-Controller and County  
Counsel, to execute amendments to the above agreement to purchase additional licenses as  
needed and provide services not to exceed 10% of the total three-year contract price;  
c) Authorize the County Fire Chief to execute the Agreement for Reimbursement of Software  
Licenses between the Fire District and American Medical Response West, and between the  
Fire District and Vandenberg Fire Department; and  
d) Find that the above actions are not a project under the California Environmental Quality  
Act (CEQA) pursuant to CEQA Guidelines section 15378(b)(2) in that they involve  
continuing administrative or maintenance activities, and CEQA Guidelines section 15378(b)  
(5), in that they involve organizational or administrative activities of government that will not  
result in direct or indirect physical changes in the environment.  
BOARD OF SUPERVISORS  
A-23)  
Agenda  
June 24, 2025  
GENERAL SERVICES DEPARTMENT  
Consider recommendations regarding a Behavioral Wellness Sobering Center Modular and  
Site Development Project, County Project No. 23038, Second District, as follows: (4/5 Vote  
Required)  
a) Approve the plans and specifications for the Behavioral Wellness Sobering Center  
Modular and Site Development Project on file in the General Services Capital Projects office,  
County Project No. 23038;  
b) Approve and authorize the Chair to execute a Construction Agreement (Agreement) with  
the lowest responsible bidder, Quincon Inc., for construction of a modular trailer, fire  
sprinklers, and inspections, in an amount not to exceed $724,700.30, including allowances  
and additive alternates ($508,286.00 for the base bid and two additive alternates, or  
construction of a modular trailer, fire sprinklers, and inspections, in an amount not to exceed  
$724,700.30, including allowances and additive alternates ($508,286.00, and an amount not  
to exceed $170,000.00 for allowances for exterior and site development, and utility  
connections, if deemed necessary and authorized by the Director of General Services or his  
Assistant Director designee during the Term) and the $46,414.30 Contingency Amount  
contemplated in Recommended Action c), below;  
c) Authorize the Director of General Services, or his Assistant Director designee, to approve  
change orders under the Agreement in an aggregate amount not to exceed $46,414.30, as  
authorized under Public Contract Code Section 20142 (Contingency Amount);  
d) Authorize the Director of General Services or his Assistant Director designee, to extend  
the Term of the Agreement by up to an additional 180 calendar days; and  
e) Determine that the Project is exempt from the California Environmental Quality Act  
(CEQA) pursuant to Section 15301 of the State Guidelines for the Implementation of CEQA  
which consists of operation, repair, maintenance, permitting, leasing, licensing, or minor  
alteration of existing public or private structures, facilities, mechanical equipment, or  
topographical features, involving negligible or no expansion of existing or former use and  
pursuant to Section 15304(b) which consists of minor alterations in the condition of land,  
water, and/or vegetation, including the replacement of existing conventional landscaping with  
water efficient landscaping, which do not involve removal of healthy, mature, scenic trees.  
BOARD OF SUPERVISORS  
A-24)  
Agenda  
June 24, 2025  
GENERAL SERVICES DEPARTMENT  
Consider recommendations regarding Multi-Department Master Service Agreements  
(MSAs), as follows:  
a) Approve and direct the Chief Procurement Officer (Purchasing Agent) to execute and  
administer the Fiscal Year 2025-2026 MSAs with the contractors, and in the amounts set  
forth in the MSA Listing on June 24, 2025, for the services specified in the respective  
Statement(s) of Work in Exhibit A to such MSAs; 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-25)  
GENERAL SERVICES DEPARTMENT  
Consider recommendations regarding the Santa Ynez Valley Airport Improvement Program  
Grant 25 (AIG 25) Agreement, Project No. 22011 - Authorization to Execute Federal  
Aviation Administration (FAA) Grant for North Tie-Down Apron Rehabilitation  
(Construction Phase), Third District, as follows:  
a) Authorize the Director of General Services to act as agent on behalf of the County of Santa  
Barbara pertaining to the acceptance of an anticipated FAA Grant in amount not to exceed  
$555,550.00 (FAA Grant) by executing the anticipated FAA Santa Ynez Valley AIG 25  
Agreement setting forth the terms and conditions of such FAA Grant and the Offer therein  
(Offer), in a form substantially similar to the AIP 23 FAA Grant Agreement No.  
3-06-0243-023-2023, including ratifying and adopting the assurances, statements,  
representations, warranties, covenants and agreements contained in the Santa Ynez Valley  
AIG 25 application; and  
b) Find that the recommended action is not a project under the California Environmental  
Quality Act (CEQA) pursuant to Sections 15378(b)(4) and 15378(b)(5) of the CEQA  
Guidelines because it consists of administrative and fiscal activities of government that will  
not result in direct or indirect physical changes in the environment.  
BOARD OF SUPERVISORS  
A-26)  
Agenda  
June 24, 2025  
HUMAN RESOURCES DEPARTMENT  
Consider recommendations regarding an Agreement with Marathon Health, LLC to operate  
onsite Employee Health and Wellness Centers, as follows:  
a) Approve and authorize the Chair to execute a management Agreement with Marathon  
Health, LLC, to continue the ongoing operation of two onsite Employee Health and Wellness  
Centers for an initial three-year contract period effective July 1, 2025 through June 30, 2028,  
at a base contract price of $1,043,307.00 in the first year, increasing by 1% in the second  
year, and 2% in the third year, and allowing for two optional additional years at a 3% increase  
per year, for a total authorization not to exceed $5,419,197.00 over five years and providing  
for laboratory and pharmaceutical reimbursements to Marathon Health at cost; and  
b) Determine that the above actions are government fiscal activities or funding mechanisms  
which do not involve any commitment to any specific project which may result in a  
potentially significant 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-27)  
INFORMATION TECHNOLOGY DEPARTMENT  
Consider recommendations regarding an Agreement for Services of Independent Contractor  
with Triton Technology Solutions Inc. (Triton), for audio-visual maintenance and support  
services, as follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of Independent  
Contractor (Agreement) with Triton for audio-visual maintenance and support services  
beginning July 1, 2025, through June 30, 2028, for a base contract amount of $663,300.00;  
b) Approve and authorize the Chief Information Officer to exercise the option to extend the  
Term of the Agreement for one year for an additional $247,320.00;  
c) Approve and authorize the Chief Information Officer or his designee to order additional  
products and services in an amount not to exceed 5%, or $33,165.00; and  
d) Determine that the above recommended action is a government funding mechanism or  
other government fiscal activity, which does 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.  
BOARD OF SUPERVISORS  
A-28)  
Agenda  
June 24, 2025  
INFORMATION TECHNOLOGY DEPARTMENT  
Consider recommendations regarding an Agreement for Services of Independent Contractor  
(Agreement) with CivicPlus LLC (CivicPlus) for website maintenance and hosting services,  
as follows:  
a) Approve and authorize the Chair to execute the Agreement with CivicPlus to procure  
website maintenance and hosting services beginning July 1, 2025, through June 30, 2026, for  
a base contract amount of $239,285.50;  
b) Authorize the Chief Information Officer or his designee to order additional products and  
services in an amount not to exceed 10%, or $23,928.50; and  
c) Determine that the above recommended action is a government funding mechanism or  
other government fiscal activity, which does 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-29)  
PLANNING AND DEVELOPMENT DEPARTMENT  
Consider recommendations regarding approval of an Agreement for Services of Independent  
Contractor with RRM Design Group for architectural design review services, as follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of Independent  
Contractor (Agreement) with RRM Design Group for architectural design review services for  
consistency with objective design standards and preparation of pre-approved Accessory  
Dwelling Unit (ADU) building plans for a period of performance from June 24, 2025,  
through June 30, 2026. This Agreement establishes a board contract for an amount not to  
exceed $150,000.00;  
b) Approve and authorize the Director of the Planning and Development Department or  
designee to make immaterial changes or additions to the services being performed, in  
accordance with Section 35 of the Agreement; and  
c) Determine pursuant to the California Environmental Quality Act (CEQA) Guidelines  
Section 15378(b)(5) 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,  
therefore, are not a project and not subject to CEQA.  
BOARD OF SUPERVISORS  
A-30)  
Agenda  
June 24, 2025  
PROBATION DEPARTMENT  
Consider recommendations regarding Agreements with Fighting Back Santa Maria Valley  
(FBSMV) for Fiscal Year (FY) 2025-2026, and with Community Solutions Inc. (CSI) for  
FYs 2025-2027, as follows:  
a) Approve and authorize the Chair to execute the Agreement for Services of Independent  
Contractor (Agreement) with FBSMV, a local vendor, to provide a program of targeted  
interventions for youth in the Santa Maria area, Cannabis Education classes and related  
services to youth with a qualifying citation in the Santa Barbara, Lompoc, and Santa Maria  
regions, conflict mediation services utilizing a restorative approach at the Juvenile Justice  
Center (JJC), Restorative Justice Mediation services to youth in Lompoc, Santa Maria,  
Buellton, Santa Ynez, Orcutt, and Guadalupe, and re-entry services to youth housed at the  
JJC, with a total contract amount not to exceed $914,317.00, from July 1, 2025 to June 30,  
2026;  
b) Approve and authorize the Chair to execute the Agreement with CSI to develop,  
implement and provide age-appropriate education, programming, recreational activities,  
educational support and assistance, and other services to youth detained in the JJC, with a  
total contract amount not to exceed $252,849.00, from July 1, 2025 to June 30, 2027;  
c) Authorize the Chief Probation Officer or designee to approve subsequent changes to the  
agreements including authorizing additional services, amending program staffing  
requirements, amending service locations, and adding programs goals, outcomes, and  
measures, and reallocation of funds between funding sources. Authorize the Chief Probation  
Officer or designee to approve line-item budget changes to Attachment B-1 of the Agreement  
in an amount not to exceed 10% of the stated line-item budgeted amounts for each service.  
Immaterial changes can be made as long as the total contract amount of the Agreement is not  
increased, and subject to the Board’s ability to rescind this delegated authority at any time,  
and provided that in no event shall any such amendment extend the term of the agreement;  
and  
d) Determine that the above actions are government fiscal activities of funding mechanisms  
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  
under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of  
the CEQA guidelines.  
BOARD OF SUPERVISORS  
A-31)  
Agenda  
June 24, 2025  
PROBATION DEPARTMENT  
Consider recommendations regarding Fiscal Year (FY) 2025-2026 and FYs 2025-2027  
Agreements for Probation Services, as follows:  
a) Approve and authorize the Chair to execute the Agreement for Services of Independent  
Contractor with Good Samaritan Shelter (Good Sam) a local vendor, to provide enhanced  
treatment services and related recovery and re-entry services; recovery residences; shelter  
beds; Recovery Oriented System of Care (ROSC) group services; pretrial services navigator  
positions to provide case management supportive services; services to assist persons in  
overcoming obstacles to obtaining a valid California Driver’s License (CDL); a Holistic  
Reentry Early Access and Diversion for You (READY) pretrial navigator to provide case  
management supportive services; Community Service Navigators (CSN) to provide case  
management supportive services; and Care Managers (CM) to provide discharge planning  
services focusing on coordination of service for clients prior to and upon discharge from the  
jails and the preparation of a discharge plan. The population served under this Agreement are  
individuals under the supervision of the Probation Department, including realigned clients,  
standard probationers, post release community supervision clients, clients supervised on  
felony probation, clients with acute needs, clients incompetent to stand trial, high-risk clients  
not on pretrial supervision and clients released to the Pretrial Supervision Program (PTS),  
with a total contract amount not to exceed $1,953,562.00 from July 1, 2025, through June 30,  
2026;  
b) Approve and authorize the Chair to execute the Agreement for Services of Independent  
Contractor with Community Solutions Inc. (CSI), to provide Reasoning & Rehabilitation, a  
cognitive behavioral treatment program; Coping with Anger, a cognitive behavioral  
intervention and anger management program; Courage 2 Change (C2C), a cognitive  
behavioral Motivational Interviewing infused journaling curriculum to address and target  
criminogenic needs; and Batterer’s Intervention Programming (BIP) to adult clients who are  
under the supervision of the Probation Department, including realigned clients, clients  
supervised on felony probation, realigned domestic violence clients and indigent clients with  
a total contract amount not to exceed $776,910.00 from July 1, 2025, through June 30, 2026;  
c) Approve and authorize the Chair to execute the Agreement for Services of Independent  
Contractor with SCRAM of California, to provide Secure Continuous Remote Alcohol  
Monitoring (SCRAM) that includes equipment, installation, and removal of equipment,  
monitoring, training, and support for juvenile and adult clients who are under the supervision  
of the Probation Department, including realigned clients, and pretrial defendants released to  
the PTS, with a total contract amount not to exceed $854,000.00 from July 1, 2025 through  
June 30, 2026;  
d) Approve and authorize the Chair to execute the Agreement for Services of Independent  
BOARD OF SUPERVISORS  
Agenda  
June 24, 2025  
Contractor with Alcohol Monitoring Systems, Inc. dba SCRAM Systems (AMS) to provide  
Global Position Systems (GPS), and Remote Alcohol Breath on Demand Testing, leased  
equipment, and monitoring services for the enhanced monitoring of adult and juvenile clients  
who are under the supervision of the Probation Department, including adult pretrial clients  
released to the PTS and those in the Alternative Sentencing Program (ASP) as identified by  
the Santa Barbara Sheriff’s Office and monitored by the Probation Department, and training  
and support regarding the use of leased equipment, associated systems, and software with a  
total contract amount not to exceed $320,784.00 from July 1, 2025 through June 30, 2026;  
e) Approve and authorize the Chair to execute the Agreement for Services of Independent  
Contractor with CommUnify a local vendor to provide Telephone, Texting/Short Message  
Service Helpline and Webpage to assist connecting probation clients re-entering the  
community from incarceration with obtaining resources that may include basic needs,  
employment, health, substance abuse information, education, and transportation of probation  
clients with a ridesharing service, and data collection, and reporting on 211 Health and  
Human Services Helpline calls and texts with a total contract amount not to exceed  
$60,008.84 from July 1, 2025, to June 30, 2027;  
f) Approve and authorize the Chair to execute the Agreement for Services of Independent  
Contractor with Goodwill Industries of Ventura and Santa Barbara, (Goodwill) (a local  
vendor) to provide employment preparation, occupational skills training, job development,  
and placement services, job retention and support services, and subsidized employment  
services to probation clients with a total contract amount not to exceed $359,752.00 from  
July 1, 2025, to June 30, 2027.  
g) Authorize the Chief Probation Officer or designee to approve subsequent changes to the  
agreement, including authorizing additional services, amending program staffing  
requirements, amending service locations, and adding program goals, outcomes, and  
measures, and reallocation of funds between funding sources. Authorize the Chief Probation  
Officer or designee to approve line-item budget changes to Attachment B-1 of the  
Agreements in an amount not to exceed 10% of the stated line-item budgeted amounts for  
each service. Changes can be made as long as the total contract amount of the agreement is  
not increased, and subject to the Board's ability to rescind this delegated authority at any time,  
and provided that in no event shall any such amendment extend the term of the agreement;  
and  
h) Determine that the above actions are government fiscal activities of funding mechanisms  
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  
under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of  
the CEQA guidelines.  
BOARD OF SUPERVISORS  
A-32)  
Agenda  
June 24, 2025  
PUBLIC WORKS DEPARTMENT  
Consider recommendations regarding proposed parking restrictions, First District, as follows:  
a) Adopt a Resolution to establish new and modify current parking restrictions in the First  
District; and  
b) Find that the proposed actions are for the operation and maintenance of an existing public  
facility, involving negligible, or no expansion of use beyond that which presently exists, that  
the proposed action is therefore exempt from California Environmental Quality Act pursuant  
to 14 CCR 15301(c), and approve and direct staff to file a Notice of Exemption on that basis.  
A-33)  
PUBLIC WORKS DEPARTMENT  
Consider recommendations regarding Agreements for Services of Independent Contractor  
with NV5 West, Inc., Twining, Inc., and Achievement Engineering Corp. for construction  
materials testing services contracts, as follows:  
a) Approve and authorize the Chair to execute three (3) Agreements for Services of  
Independent Contractor with NV5 West, Inc., Twining, Inc., and Achievement Engineering  
Corp. for construction materials testing services on “as needed” basis with work being  
initiated via Task Orders. Each Agreement is for a total amount not to exceed $1,500,000.00  
and for a 3-year term beginning on July 1, 2025 and ending on June 30, 2028;  
b) Approve and authorize the Director of Public Works, or designee, to execute Task Orders  
and approve Task Order amendments within the scope of the Agreements, upon concurrence  
with the Auditor-Controller’s Office and the Office of County Counsel. No single Task Order  
shall exceed $500,000.00;  
c) Approve and authorize the Director of Public Works, or designee, to make immaterial  
changes to the Agreements in accordance with Section 34 of each Agreement and to extend  
the Agreements’ period of performance for up to two years in accordance with Section 4B of  
each Agreement; and  
d) Find that the recommended actions do not constitute a “Project” within the meaning of the  
California Environmental Quality Act pursuant to 14 CCR 15378 (b)(5) (Organizational or  
administrative activities of governments that will not result in direct or indirect physical  
changes in the environment).  
BOARD OF SUPERVISORS  
A-34)  
Agenda  
June 24, 2025  
PUBLIC WORKS DEPARTMENT  
Consider recommendations regarding Amendment No. 1 for Services of Independent  
Contractor, Wallace Group, Inc. for Lakeview/Orcutt Road/SR 135 Intersection Feasibility  
Study (Board Contract No. [BC] 24217), County Project No. 862447, Fourth District, as  
follows: (4/5 Vote Required)  
a) Approve and authorize the Chair to execute Amendment No. 1 to the Agreement for  
Services of Independent Contractor with Wallace Group, 612 Clarion Court, San Luis  
Obispo, CA 93401 for the Lakeview/Orcutt Road/SR 135 Intersection Feasibility Study (BC  
24217) to extend the period of performance to June 30, 2026;  
b) Approve Budget Revision Request No. 0010443 to establish appropriations of $36,900.00  
in Public Works Roads-Capital Infrastructure Fund for Services and Supplies funded by  
Discretionary General Fund; and  
c) Determine that the proposed action to amend a professional services agreement does not  
constitute a “Project” within the meaning of California Environmental Quality Act (CEQA)  
pursuant to CEQA Guideline Section 15378(b)(5), because it consists of an administrative  
activity that will not result in the direct or indirect physical change in the environment.  
A-35)  
PUBLIC WORKS DEPARTMENT  
Consider recommendations regarding an Agreement Between the County of Santa Barbara  
and MarBorg Recovery, LP for the Operation of the ReSource Center, Material Recovery  
Facility, Third District, as follows:  
a) Approve, ratify, and authorize the Chair to execute a ten-year Agreement between the  
County of Santa Barbara and MarBorg Recovery, LP (a local vendor) for the operation of the  
Material Recovery Facility at the Tajiguas ReSource Center; 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 Subsequent Environmental Impact Report (EIR)  
(12EIR-00000-00002) SCH No.2012041068 and Subsequent EIR Revision Letter and Errata  
dated May 27, 2016 certified by the Board of Supervisors on July 12, 2016, Final Subsequent  
EIR Addendum dated August 11, 2017 (revised October 26, 2017) considered by the Board  
of Supervisors on November 14, 2017, second Addendum dated August 15, 2023 considered  
by the Board on October 3, 2023 and November 7, 2023, and the third Addendum dated  
August 12, 2024 considered by the Board on September 10, 2024; therefore, no subsequent  
environmental document shall be prepared for this project.  
BOARD OF SUPERVISORS  
A-36)  
Agenda  
June 24, 2025  
PUBLIC WORKS DEPARTMENT  
Consider recommendations regarding Pavement Preservation and Preventive Maintenance;  
County Project No. 820800, as follows:  
a) Approve the specifications on file in the Public Works Department office for construction  
of the Fiscal Year 2024-2025 Pavement Preservation and Preventive Maintenance;  
b) Award the Construction Contract, in the amount of $3,540,325.00 to the lowest  
responsible bidder, VSS International, Inc., 3785 Channel Dr, West Sacramento, CA 95691,  
subject to the provision of documents and certifications, as set forth in the specifications  
applicable to the project, as required under California Law;  
c) Authorize the Director of Public Works, or designee, to approve change orders for County  
Project No. 820800 for a contingency amount up to $195,267.00 and supplemental items of  
$115,000.00, for the construction of County Project No. 820800 for a total not to exceed  
authorization of $3,850,592.00;  
d) Approve and authorize the Chair to execute a Construction Contract for County Project  
No. 820800, that has been reviewed and approved by County Counsel, Auditor-Controller,  
and Risk Manager, or their authorized representatives; and  
e) Determine that the project is exempt from the provisions of the California Environmental  
Quality Act pursuant to 14 CCR 15301(c) as the proposed project(s) consists of the operation,  
repair, maintenance, or minor alteration of existing public or private structures, facilities,  
mechanical equipment, or topographical features, involving negligible or no expansion of use  
beyond that previously existing, including but not limited to existing highways and streets,  
sidewalks, gutters, bicycle and pedestrian trails, and similar facilities, and direct staff to file a  
Notice of Exemption, dated May 21, 2024, on that basis.  
A-37)  
PUBLIC WORKS DEPARTMENT  
Consider recommendations regarding the First Amendment to the Agreement for Services of  
Independent Contractor between the County of Santa Barbara and Clean Harbors  
Environmental Services, Inc., as follows:  
a) Approve and authorize the Chair to execute the First Amendment for Services of  
Independent Contractor between the County of Santa Barbara and Clean Harbors  
Environmental Services, Inc. for the transportation, management, recycling, and disposal of  
hazardous waste collected through County solid waste collection programs to increase the  
contract amount by $1,074,479.00 and extend the contract for an additional two years ending  
June 30, 2027, for a total not-to-exceed amount of $2,862,357.00; 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 action consists of administrative  
activities of government that will not result in direct or indirect physical changes in the  
environment.  
A-38)  
PUBLIC WORKS DEPARTMENT  
BOARD OF SUPERVISORS  
Agenda  
June 24, 2025  
Consider recommendations regarding a Second Amendment to Agreement for Services of  
Independent Contractor with Forde Biological Consultants for East Mountain Drive Low  
Water Crossing (LWC) Replacement Project; County Project No. 862357; Federal-Aid  
Project No. BRLO-NBIL (526), First District, as follows:  
a) Approve, ratify, and authorize the Chair to execute the Second Amendment to Agreement  
for Services of Independent Contractor with Forde Biological Consultants, previously  
identified as Purchase Order No. CN9035 and amended in Purchase Order No. CO11090 for  
CN9035, for the East Mountain Drive LWC Replacement Project, County Project No.  
862357, Federal-Aid Project No. BRLO-NBIL (526), clarifying and consolidating the terms  
of the Agreement and increasing the cost by $3,985.00 for a total not to exceed contract  
amount of $203,985.00 with a termination date of June 30, 2025; and  
b) Determine the above actions are not a “project” under the California Environmental  
Quality Act guidelines pursuant to 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-39)  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD  
CONTROL AND WATER CONSERVATION DISTRICT  
Consider recommendations regarding a Statement of Final Quantities for the San Ysidro  
Debris Basin Improvement Project, First District, as follows:  
Acting as the Board of Directors, Flood Control and Water Conservation District:  
a) Approve and authorize the Chair to execute the Statement of Final Quantities for work  
performed for the San Ysidro Debris Basin Improvement Project (Project No. SC8356) by the  
contractor Marcon Engineering, Inc. (an outside vendor) in the amount of $1,829,840.18; and  
b) Determine that the above actions are an organizational and administrative activity of  
government, and not a project under the California Environmental Quality Act (CEQA)  
pursuant to Section 15378(b)(5) of the CEQA Guidelines.  
BOARD OF SUPERVISORS  
A-40)  
Agenda  
June 24, 2025  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD  
CONTROL AND WATER CONSERVATION DISTRICT  
Consider recommendations regarding Agreements for Services of Independent Contractor  
with Filippin Engineering, Inc. and MNS Engineers, Inc. on an “as needed” basis for  
construction engineering services, as follows:  
Acting as the Board of Directors, Flood Control and Water Conservation District:  
a) Approve and authorize the Chair to execute Agreements for Services of Independent  
Contractor for Construction Engineering Services on an “as needed” basis July 1, 2025  
through June 30, 2028, with work being initiated via Task Orders and a total amount not to  
exceed $3,000,000.00 for each agreement with the following contractors:  
i) Filippin Engineering, Inc. (a local vendor); and  
ii) MNS Engineers, Inc. (a local vendor);  
b) Authorize the Public Works Director, or designee, to execute Task Orders within the scope  
of the Agreement provided that no individual Task Order shall exceed $500,000.00 without  
separate Board approval;  
c) Authorize the Public Works Director, or designee, subject to the Board’s ability to rescind  
this delegated authority at any time to:  
iii) Extend the term of the Agreement for up to a period of 2-one year extensions to June 30,  
2030 without altering the contract amount; and  
iv) Make immaterial changes in accordance with Section 48 of the Agreement; and  
d) Find that the recommended actions do not constitute a “Project” within the meaning of the  
California Environmental Quality Act pursuant to 14 CCR 15378 (b)(5) (Organizational or  
administrative activities of governments that will not result in direct or indirect physical  
changes in the environment).  
BOARD OF SUPERVISORS  
A-41)  
Agenda  
June 24, 2025  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD  
CONTROL AND WATER CONSERVATION DISTRICT  
Consider recommendations regarding Lower Mission Creek Reach 2B-2 Debris Rack Repair  
Project, First District, as follows:  
Acting as the Board of Directors, Flood Control and Water Conservation District:  
a) Approve and authorize the Chair to sign plans and specifications for the Lower Mission  
Creek Reach 2B-2 Debris Rack Repair Project (Project No. 23STM1-S05C);  
b) Award, approve, and authorize the Chair to execute the construction contract for the Lower  
Mission Creek Reach 2B-2 Debris Rack Repair Project in the base contract amount of  
$359,130.00 to the lowest responsible bidder CGS Engineering Corporation (a local vendor),  
subject to the provisions of documents and certifications, as set forth in the plans and  
specifications applicable to the project and as required by law;  
c) Authorize the Public Works Director or designee to approve changes or additions to the  
work being performed under the Construction Contract for a contingency amount not to  
exceed $30,456.50 for a total not to exceed authorization of $389,586.50 to complete the  
work within the scope of the Agreement for the Lower Mission Creek Reach 2B-2 Debris  
Rack Repair Project;  
d) Determine that the Lower Mission Creek Reach 2B-2 Debris Rack Repair Project to be  
carried out is for the benefit of a single zone; and  
e) Find that pursuant to the California Environmental Quality Act Guidelines (CEQA)  
Section 15301, the Lower Mission Creek Reach 2B-2 Debris Rack Repair Project is an  
existing facility exempt from the provisions of CEQA and direct the Clerk of the Board to file  
the CEQA Notice of Exemption for the project.  
A-42)  
SOCIAL SERVICES DEPARTMENT  
Consider recommendations regarding renewal of Social Services Agreements for Fiscal Year  
2025-2026, as follows:  
a) Approve and authorize the Chair to execute the First Amendment to the Agreement with  
Aspiranet to provide Family Evaluation Services for a total contract amount not to exceed  
$90,000.00 for the period July 1, 2025 through June 30, 2026;  
b) Approve and authorize the Chair to execute the Fourth Amendment to the Agreement with  
Council on Alcoholism and Drug Abuse to provide alcohol and drug treatment services for a  
total contract amount not to exceed $15,000.00 for the period July 1, 2025 through June 30,  
2026;  
c) Approve and authorize the Chair to execute the Second Amendment to the Agreement with  
BOARD OF SUPERVISORS  
Agenda  
June 24, 2025  
CALM to provide Intensive Family Support Program for a total contract amount not to  
exceed $315,472.00 for the period July 1, 2025 through June 30, 2026;  
d) Approve and authorize the Chair to execute the Third Amendment to the Agreement with  
CALM to provide Trauma Parenting Workshop Services for a total contract amount not to  
exceed $30,000.00 for the period July 1, 2025 through June 30, 2026;  
e) Approve and authorize the Chair to execute the Second Amendment to the Agreement with  
Family Care Network, Inc. to provide Independent Living Program for a total contract  
amount not to exceed $315,000.00 for the period July 1, 2025 through June 30, 2026;  
f) Approve and authorize the Chair to execute the Agreement with Family Service Agency of  
Santa Barbara County to provide Child Welfare Services Counseling Services for a total  
contract amount not to exceed $50,000.00 for the period July 1, 2025 through June 30, 2026;  
g) Approve and authorize the Chair to execute the Third Amendment to the Agreement with  
Foundation for California Community Colleges to provide Human Resources for CalWORKs  
Expanded Subsidized Employment Career Catalyst Services for a total contract amount not to  
exceed $951,053.05 for the period July 1, 2025 through June 30, 2026;  
h) Approve and authorize the Chair to execute the First Amendment to the Agreement with  
PathPoint (formerly Kids and Families Together) to provide Family Evaluation Services for a  
total contract amount not to exceed $45,000.00 for the period July 1, 2025 through June 30,  
2026;  
i) Approve and authorize the Chair to execute the First Amendment to the Agreement with  
Pathway Family Services, Inc. to provide Family Evaluation Services for a total contract  
amount not to exceed $110,000.00 for the period July 1, 2025 through June 30, 2026;  
j) Approve and authorize the Chair to execute the Agreement with Pathway Family Services,  
Inc. to provide Child Welfare Services Emergency Shelter Care for a total contract amount  
not to exceed $200,000.00 for the period July 1, 2025 through June 30, 2026;  
k) Approve and authorize the Chair to execute the First Amendment to the Agreement with  
Seneca Family of Agencies to provide Family Evaluation Services for a total contract amount  
not to exceed $70,000.00 for the period July 1, 2025 through June 30, 2026;  
l) Approve and authorize the Chair to execute the Second Amendment to the Agreement with  
Santa Barbara Family Care Center dba Children’s Resource and Referral of Santa Barbara  
County to provide Emergency Child Care Bridge Program for Foster Children for a total  
contract amount not to exceed $1,284,816.00 for the period July 1, 2024 through June 30,  
2026;  
m) Approve and authorize the Chair to execute a Fourth Amendment to the Agreement with  
Legacy Philanthropy Works for Resilient Santa Barbara County Network Coordination for a  
BOARD OF SUPERVISORS  
Agenda  
June 24, 2025  
total contract amount not to exceed $24,000.00 for the period July 1, 2025 through June 30,  
2026; and  
n) Determine that the above-recommended actions are not a “Project” subject to California  
Environmental Quality Act (CEQA) review per CEQA Guidelines Section 15378(b)(5), since  
the activities are organizational or administrative activities of government that will not result  
in direct or indirect physical changes in the environment.  
A-43)  
SOCIAL SERVICES DEPARTMENT  
Consider recommendations regarding an Agreement with Family Care Network, Inc. for  
Transitional Housing Program-Plus Program, as follows:  
a) Approve and authorize the Chair to execute the Agreement with Family Care Network, Inc.  
(a local vendor) to provide the Transitional Housing Program-Plus program for emancipated  
foster or probation youth, for a total contract amount not to exceed $825,000.00 ($275,000.00  
annually) for the period of July 1, 2025 through June 30, 2028; 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-44)  
SOCIAL SERVICES DEPARTMENT  
Consider recommendations regarding the Santa Barbara County Workforce Development  
Board Local Plan 2025-2028, as follows:  
a) Approve the Santa Barbara County Workforce Development Board’s Local Plan  
2025-2028;  
b) Approve and authorize the Chief Elected Official, Laura Capps, Chair of the Santa Barbara  
County Board of Supervisors, to execute the Santa Barbara County Workforce Development  
Board’s Local Plan 2025-2028; and  
c) Determine that the above actions do not involve any commitment to any specific project  
which may result in a potentially significant impact on the environment, and therefore it is  
not a project under the California Environmental Quality Act (CEQA) pursuant to Section  
15378(b)(4) and (5) as the proposed action is also an organizational or administrative activity.  
BOARD OF SUPERVISORS  
A-45)  
Agenda  
June 24, 2025  
SOCIAL SERVICES DEPARTMENT  
Consider recommendations regarding an Agreement with Martha Gonzalez for Services of  
Contractor on Payroll as the Cuyama Valley Family Resource Center Coordinator, as follows:  
a) Approve and authorize the Chair to execute an Agreement with Martha Gonzalez for  
Services of Contractor on Payroll as the Cuyama Valley Family Resource Center Coordinator  
for a total contract amount not to exceed $98,381.96 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-46)  
SUPERVISOR CAPPS  
Consider recommendations regarding a contribution of $5,000.00 for Northern Santa Barbara  
County United Way AmeriCorps (AmeriCorps), as follows:  
a) Approve and authorize a contribution of $5,000.00 for the AmeriCorps funded by the  
Second District funding allocation in General County Programs General Fund;  
b) Find that the above program is necessary to meet the social needs of the population of the  
County; and  
c) 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-47)  
A-48)  
SUPERVISOR HARTMANN  
Approve the reappointment of Tamara Rowles to the Civil Service Commission, term ending  
May 31, 2029, Third District.  
SUPERVISOR NELSON  
Approve the reappointment of Edwin Weaver to the Human Services Commission, term  
ending June 30, 2028, Fourth District.  
Approval of Administrative Agenda  
BOARD OF SUPERVISORS  
Agenda  
June 24, 2025  
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.  
12:00 P.M. ..... Recess to Closed Session  
Closed Session  
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION  
(Paragraph (1) of subdivision (d) of Government Code section 54956.9)  
Jana Zimmer v. County of Santa Barbara et al., Santa Barbara County Superior Court Case  
Number 24CV00199.  
Californians for Homeownership, Inc. v. County of Santa Barbara et al., Santa Barbara  
County Superior Court Case Number 25CV03039.  
Richards Ranch LLC v. County of Santa Barbara et al., Santa Barbara County Superior Court  
Case Number 25CV02774.  
PUBLIC EMPLOYEE PERFORMANCE EVALUATION  
(Paragraph (1) of subdivision (b) of Government Code section 54957)  
Public employee performance evaluations for directors of the following departments:  
Agricultural Commissioner; Behavioral Wellness; Child Support Services; Community  
Services; County Health; Fire; General Services; Human Resources; Information Technology;  
Planning & Development; Probation; Public Defender; Public Works; and Social Services.  
Report from Closed Session  
BOARD OF SUPERVISORS  
Agenda  
June 24, 2025  
Departmental Agenda  
Planning Items and Public Hearings  
1)  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD  
CONTROL AND WATER CONSERVATION DISTRICT  
HEARING - Consider recommendations regarding the Flood Benefit Assessment Program  
for Fiscal Year (FY) 2025-2026, as follows: (EST. TIME: 10 MIN.)  
Acting as the Board of Directors, Flood Control and Water Conservation District:  
a) Consider and approve the introduction (First Reading) of an Ordinance amending  
Ordinance 3150, the Flood Control Benefit Assessment Ordinance, Relating to Benefit  
Assessments for Flood Control Services imposing a Flood Control Benefit Assessment for  
FY 2025-2026;  
b) Read the title of Ordinance and waive further reading;  
c) Receive and file a report regarding Flood Control Benefit Assessment for FY 2025-2026;  
and  
d) Continue to the hearing of July 15, 2025 on the Administrative Agenda to consider  
recommendations, as follows:  
i) Make a determination upon each assessment described in the report filed by the Board at  
the June 24, 2025 meeting and direct staff to record the report;  
ii) Adopt the Resolution confirming Flood Control Benefit Assessment for FY 2025-2026  
and direct staff to record the Resolution;  
iii) Consider and approve the adoption (Second Reading) of an Ordinance amending  
Ordinance 3150, the Flood Control Benefit Assessment Ordinance, Relating to Benefit  
Assessments for Flood Control Services Imposing Flood Control Benefit Assessments for FY  
2025-2026 (Ordinance introduced on June 24, 2025); and  
iv) Find that the assessment revenue will be used for meeting operating expenses, including  
employee wage rates and fringe benefits, purchasing or leasing supplies, equipment, or  
materials, meeting financial reserve needs and requirements and obtaining funds for capital  
projects necessary to maintain service within existing service areas; and that the recalculation  
and imposition of the annual Flood Control Benefit Assessment are therefore exempt from  
California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Section  
15273(a)(1, 2, 3, and 4); and direct staff to file a Notice of Exemption with the Clerk of the  
Board.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
BOARD OF SUPERVISORS  
2)  
Agenda  
June 24, 2025  
PUBLIC WORKS DEPARTMENT  
HEARING - Consider recommendations regarding the adoption of a proposed Fee Ordinance  
for Public Works Transportation Division’s Development Review and Plan Check Review  
services, as follows: (EST. TIME: 20 MIN.)  
a) Approve the introduction (First Reading) of an Ordinance updating fees for the Santa  
Barbara County Public Works Department, pertaining to the Transportation Division’s  
review of subdivision maps and other documents related to development review and plan  
check review;  
b) Read the title of the Ordinance into the record and waive further reading of the Ordinance  
in full; and  
c) Set a hearing for the Administrative Agenda to consider the adoption (Second Reading) of  
an Ordinance, as follows:  
i) 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  
ii) 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).  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
BOARD OF SUPERVISORS  
3)  
Agenda  
June 24, 2025  
PLANNING AND DEVELOPMENT DEPARTMENT  
HEARING - Consider recommendations regarding Emergency Shelters Zoning Ordinance  
Amendments, Case Nos. 24ORD-00021 and 24ORD-00022 to comply with new State laws  
and implement Program 9 of Chapter 5 of the 2023-2031 Housing Element Update (HEU), as  
follows: (EST. TIME: 25 MIN.)  
a) Make the required findings for approval, including California Environmental Quality Act  
(CEQA) findings, for the Emergency Shelters Zoning Ordinance Amendments, Case Nos.  
24ORD-00021 and 24ORD-00022;  
b) Determine that the Ordinance amendments (Case Nos. 24ORD-00021 and 24ORD-00022)  
are exempt from CEQA pursuant to State CEQA Guidelines Section 15061(b)(3) and 15265;  
c) Approve the Emergency Shelters Zoning Ordinance Amendments by taking the following  
actions:  
i) Adopt an Ordinance amending Section 35-1 (Case No. 24ORD-00021) of Chapter 35,  
Zoning, of the Santa Barbara County Code; and  
ii) Adopt an Ordinance amending Article II, the Coastal Zoning Ordinance (Case No.  
24ORD-00022) of Chapter 35, Zoning, of the Santa Barbara County Code;  
d) Adopt a Resolution authorizing Planning and Development to submit the Emergency  
Shelters Zoning Ordinance Amendments (Case No. 24ORD-00021 and Case No.  
24ORD-00022) to the California Coastal Commission (CCC) for review and certification as  
an amendment to the Santa Barbara County Local Coastal Program; and  
e) Direct the Planning and Development Department to transmit the adopted Resolution to  
the Executive Director of the CCC.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
BOARD OF SUPERVISORS  
4)  
Agenda  
June 24, 2025  
GENERAL SERVICES DEPARTMENT  
HEARING - Consider recommendations regarding the Calle Real Campus Master Plan  
(County Project No. 8805), Calle Real Campus Design and Development Standards (County  
Project No. 23014) and Final Environmental Impact Report (FEIR) for the Calle Real  
Campus Master Plan (County Project No. 21010), Second District, as follows: (EST. TIME:  
45 MIN.)  
a) Approve the 2022 Calle Real Campus Master Plan which was presented to the Board,  
received and filed for record on September 13, 2022;  
b) Receive, adopt and file for record the Calle Real Campus Design and Development  
Standards which establish consistent design and development principles for future  
development on the Calle Real Campus;  
c) Certify the FEIR, State Clearinghouse No. 2023100576, for the Calle Real Master Plan  
(Project No. 21010) and adopt the mitigation monitoring and reporting program as conditions  
of approval for a project and incorporates those into the project pursuant to the California  
Environmental Quality Act (CEQA) Guidelines; and  
d) Determine approval of the Calle Real Campus Master Plan and adoption of the Calle Real  
Design and Development Standards are exempt from the CEQA pursuant to Section 15262 of  
the State Guidelines for the Implementation of CEQA, finding that the activities involve only  
feasibility or planning studies for possible future actions which the Board has not approved,  
adopted or funded.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
BOARD OF SUPERVISORS  
Agenda  
June 24, 2025  
Adjourn to  
Tuesday, July 1, 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, June 24, 2025 will be telecast live on County of Santa Barbara TV Channel  
20 at 9:00 AM, and will be rebroadcast on Thursday, June 26, 2025, at 5:00 PM and on Saturday,  
June 28, 2025, at 10:00 AM on CSBTV Channel 20.