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

Action Summary

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

Special Districts.

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

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

9:00 A.M. ..... Convened to Regular Session

Roll Call

Present:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Pledge of Allegiance

Approval of Minutes of the June 10, 2025 Meeting

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

approve the minutes. The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Approval of Minutes of the June 17, 2025 Budget Hearing

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

approve the minutes. The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

County Executive Officer's Report

25-00001

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

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

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

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

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

No report from the County Executive Officer, Mona Miyasato.

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.

Honorary Resolutions

A-1)

SUPERVISOR HARTMANN

25-00542

Adopt a Resolution of recognition commemorating the 60th Anniversary of the Solvang Shoe

Store.

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

this matter be adopted.

RESOLUTION NO. 25-145

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Resolutions to be Presented

A-2)

SUPERVISOR HARTMANN

25-00543

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.

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

this matter be adopted.

RESOLUTION NO. 25-146

The motion carried by the following vote:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Ayes:

Administrative Items

A-3)

25-00530

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).

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

this matter be acted on as follows:

a) Approved and authorized; Chair to execute; and

b) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

A-4)

25-00529

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.

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

this matter be acted on as follows:

a) Approved and authorized; Chair to execute; and

b) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

A-5)

BEHAVIORAL WELLNESS DEPARTMENT

25-00528

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;

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

this matter be acted on as follows:

a) through c) Approved and authorized;

d) Directed; and

e) Approved.

The motion carried by the following vote:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Ayes:

A-6)

BEHAVIORAL WELLNESS DEPARTMENT

25-00544

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

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

this matter be acted on as follows:

a) Approved and authorized; Chair to execute;

b) Delegated; and

c) Approved.

The motion carried by the following vote:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Ayes:

A-7)

BEHAVIORAL WELLNESS DEPARTMENT

25-00546

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.

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

this matter be acted on as follows:

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

b) Approved and authorized; Chair to execute;

c) Delegated; and

d) Approved.

The motion carried by the following vote:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Ayes:

A-8)

BEHAVIORAL WELLNESS DEPARTMENT

25-00545

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.

A-9)

BEHAVIORAL WELLNESS DEPARTMENT

25-00547

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

this matter be acted on as follows:

a) Approved and authorized; Chair to execute;

b) Delegated; and

c) Approved.

The motion carried by the following vote:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Ayes:

A-10)

25-00558

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.

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

this matter be acted on as follows:

a) Approved and authorized; Chair to execute; and

b) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

A-11)

COMMUNITY SERVICES DEPARTMENT

25-00548

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

this matter be acted on as follows:

a) Ratified, approved and authorized;

b) Approved and authorized; Chair to execute; and

c) Approved.

The motion carried by the following vote:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Ayes:

A-12)

COMMUNITY SERVICES DEPARTMENT

25-00549

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).

A motion was made by Supervisor Capps, seconded by Supervisor Lee, that this

matter be acted on as follows:

a) Approved and authorized; Chair to execute; and

b) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

A-13)

COMMUNITY SERVICES DEPARTMENT

25-00551

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.

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

this matter be acted on as follows:

a) Approved and authorized; Chair to execute;

b) Approved;

c) Authorized; and

d) Approved.

The motion carried by the following vote:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Ayes:

A-14)

COMMUNITY SERVICES DEPARTMENT

25-00552

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 $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 $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.

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

this matter be acted on as follows:

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

c) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

A-15)

COMMUNITY SERVICES DEPARTMENT

25-00570

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;

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;

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

this matter be acted on as follows:

a) i) through vii) Approved and authorized; Chair to execute;

b) i) Approved and authorized;

c) i) through v) Approved and authorized; Chair to execute;

d) i) through xvii) Approved and authorized; Chair to execute;

e) i) Approved and authorized; Chair to execute;

f) i) through iii) Approved and authorized;

g) i) Approved and authorized; and

h) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

A-16)

COUNTY COUNSEL

25-00523

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.

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

this matter be acted on as follows:

a) and b) Approved.

The motion carried by the following vote:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Ayes:

A-17)

COUNTY EXECUTIVE OFFICE

25-00536

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

this matter be adopted.

RESOLUTION NO. 25-147

The motion carried by the following vote:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Ayes:

A-18)

COUNTY EXECUTIVE OFFICE

25-00554

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

this matter be approved. The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

A-19)

COUNTY HEALTH DEPARTMENT

25-00553

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

this matter be acted on as follows:

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

b) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

A-20)

COUNTY HEALTH DEPARTMENT, FIRE DEPARTMENT

25-00550

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.

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

this matter be acted on as follows:

a) Approved, ratified and authorized; and

b) and c) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

A-21)

FIRE DEPARTMENT

25-00538

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

this matter be acted on as follows:

a) and b) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

A-22)

FIRE DEPARTMENT

25-00540

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.

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

this matter be acted on as follows:

a) Approved and authorized; Chair to execute;

b) and c) Authorized; and

d) Approved.

The motion carried by the following vote:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Ayes:

A-23)

GENERAL SERVICES DEPARTMENT

25-00522

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.

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

this matter be acted on as follows:

a) Approved;

b) Approved and authorized; Chair to execute;

c) and d) Authorized; and

e) Approved.

The motion carried by the following vote:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Ayes:

A-24)

GENERAL SERVICES DEPARTMENT

25-00559

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

this matter be acted on as follows:

a) Approved and directed; and

b) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

A-25)

GENERAL SERVICES DEPARTMENT

25-00560

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.

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

this matter be acted on as follows:

a) Authorized; and

b) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

A-26)

HUMAN RESOURCES DEPARTMENT

25-00555

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

this matter be acted on as follows:

a) Approved and authorized; Chair to execute; and

b) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

A-27)

INFORMATION TECHNOLOGY DEPARTMENT

25-00557

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.

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

this matter be acted on as follows:

a) Approved and authorized; Chair to execute;

b) and c) Approved and authorized; and

d) Approved.

The motion carried by the following vote:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Ayes:

A-28)

INFORMATION TECHNOLOGY DEPARTMENT

25-00556

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

this matter be acted on as follows:

a) Approved and authorized; Chair to execute;

b) Authorized; and

c) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

A-29)

PLANNING AND DEVELOPMENT DEPARTMENT

25-00531

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.

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

this matter be acted on as follows:

a) Approved and authorized; Chair to execute;

b) Approved and authorized; and

c) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

A-30)

PROBATION DEPARTMENT

25-00561

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.

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

this matter be acted on as follows:

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

c) Authorized; and

d) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

A-31)

PROBATION DEPARTMENT

25-00562

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

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.

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

this matter be acted on as follows:

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

g) Authorized; and

h) Approved.

The motion carried by the following vote:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Ayes:

A-32)

PUBLIC WORKS DEPARTMENT

25-00533

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

this matter be acted on as follows:

a) Adopted; and

RESOLUTION NO. 25-148

b) Approved.

The motion carried by the following vote:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Ayes:

A-33)

PUBLIC WORKS DEPARTMENT

25-00534

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).

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

this matter be acted on as follows:

a) Approved and authorized; Chair to execute;

b) and c) Approved and authorized; and

d) Approved.

The motion carried by the following vote:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Ayes:

A-34)

PUBLIC WORKS DEPARTMENT

25-00537

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

this matter be acted on as follows:

a) Approved and authorized; Chair to execute; and

b) and c) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

A-35)

PUBLIC WORKS DEPARTMENT

25-00568

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.

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

this matter be acted on as follows:

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

b) Approved.

The motion carried by the following vote:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Ayes:

A-36)

PUBLIC WORKS DEPARTMENT

25-00539

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

this matter be acted on as follows:

a) Approved;

b) Awarded;

c) Authorized;

d) Approved and authorized; Chair to execute; and

e) Approved.

The motion carried by the following vote:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Ayes:

A-37)

PUBLIC WORKS DEPARTMENT

25-00566

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

this matter be acted on as follows:

a) Approved and authorized; Chair to execute; and

b) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

A-38)

PUBLIC WORKS DEPARTMENT

25-00563

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

this matter be acted on as follows:

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

b) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

A-39)

25-00564

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.

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

this matter be acted on as follows:

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

a) Approved and authorized; Chair to execute; and

b) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

A-40)

25-00565

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).

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

this matter be acted on as follows:

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

a) i) and ii) Approved and authorized; Chair to execute;

b) Authorized;

c) iii) and iv) Authorized; and

d) Approved.

The motion carried by the following vote:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Ayes:

A-41)

25-00567

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

this matter be acted on as follows:

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

District:

a) Approved and authorized; Chair to execute;

b) Awarded, approved and authorized; Chair to execute;

c) Authorized; and

d) and e) Approved.

The motion carried by the following vote:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Ayes:

A-42)

SOCIAL SERVICES DEPARTMENT

25-00524

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

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

this matter be acted on as follows:

a) through m) Approved and authorized; Chair to execute; and

n) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

A-43)

SOCIAL SERVICES DEPARTMENT

25-00525

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

this matter be acted on as follows:

a) Approved and authorized; Chair to execute; and

b) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

A-44)

SOCIAL SERVICES DEPARTMENT

25-00526

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.

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

this matter be acted on as follows:

a) Approved;

b) Approved and authorized; Chair to execute; and

c) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

A-45)

SOCIAL SERVICES DEPARTMENT

25-00527

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.

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

this matter be acted on as follows:

a) Approved and authorized; Chair to execute; and

b) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Board of Supervisors

A-46)

SUPERVISOR CAPPS

25-00535

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

this matter be acted on as follows:

a) Approved and authorized; and

b) and c) Approved.

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

A-47)

SUPERVISOR HARTMANN

25-00541

Approve the reappointment of Tamara Rowles to the Civil Service Commission, term ending May

31, 2029, Third District.

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

this matter be approved. The motion carried by the following vote:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Ayes:

A-48)

SUPERVISOR NELSON

25-00569

Approve the reappointment of Edwin Weaver to the Human Services Commission, term ending

June 30, 2028, Fourth District.

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

this matter be approved. The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

25-00002

Public Comment Period

THE PUBLIC COMMENT PERIOD IS RESERVED FOR COMMENT ON MATTERS

WITHIN THE SUBJECT MATTER JURISDICTION OF THE BOARD OF SUPERVISORS.

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

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

MORE THAN 15 MINUTES. (Resolution No. 09-368) (25-00002)

WHEN TESTIFYING BEFORE THE BOARD OF SUPERVISORS, PERSONAL ATTACKS

AND OTHER DISRUPTIVE BEHAVIOR ARE NOT APPROPRIATE.

Re: Expressed concerns regarding a wrongful arrest and charge, as well as an

unlawful separation from their child - Cesar Peralta addressed the Board

Re: Requested Board allocated funding to the Eternal Life Organization

International Ministries (ELOIM), a nonprofit dedicated to improving access to

education, healthcare, justice, environmental sustainability, and climate change

mitigation in both Africa and the United States - Leo V. Smith addressed the

Board

Re: Current and former staff in Behavioral Wellness and Child Support Services

raised concerns that inadequate compensation has resulted in staffing shortages

across their departments - Cindy Cardenas and Deneice Tell addressed the Board

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

Closed Session

25-00573

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.

Re: Jana Zimmer v. County of Santa Barbara et al., SB County Superior Court

Case Number 24CV00199 - Richard Solomon addressed the Board

Report from Closed Session

No reportable action taken.

Departmental Agenda

Planning Items and Public Hearings

25-00471

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

HEARING TIME: 9:41 AM - 9:54 AM (13 MIN.)

Received and filed staff presentation and conducted a public hearing.

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

this matter be acted on as follows:

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

a) Considered and approved the introduction (First Reading);

b) Read the title and waived further reading;

c) Received and filed; and

d) i) through iv) Set for July 15, 2025 on the Administrative Agenda to consider

the adoption (Second Reading) of the Ordinance.

The motion carried by the following vote:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Ayes:

PUBLIC WORKS DEPARTMENT

25-00415

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

HEARING TIME: 9:54 AM - 10:21 AM (27 MIN.)

Received and filed staff presentation and conducted a public hearing.

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

this matter be acted on as follows:

a) Introduction (First Reading) approved;

b) Read title; waived further reading of the Ordinance; and

c) i) and ii) Set for July 1, 2025 on the Administrative Agenda to consider the

adoption (Second Reading) of the Ordinance.

Directed staff to provide a progress report to the Board in one year, including

measurable milestones and comparative benchmarks drawn from other counties.

The motion carried by the following vote:

4 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, and Supervisor

Lavagnino

Ayes:

Noes:

1 - Supervisor Nelson

PLANNING AND DEVELOPMENT DEPARTMENT

25-00532

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

HEARING TIME: 10:21 AM - 11:00 AM AND 12:00 PM - 12:11 PM (50 MIN.)

Received and filed staff presentation and conducted a public hearing.

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

this matter be acted on as follows:

a) Made the required findings for approval, including California Environmental

Quality Act findings;

b) Approved;

c) Approved with direction to staff to further amend the Emergency Shelters

Zoning Ordinance Amendments to include a 5th objective standard for security

that comes directly from Government Code section 65833(a)(4)(B) and states:

"Security during hours that the emergency shelter is in operation."

c) i) Adopted;

ORDINANCE NO. 5259

c) ii) Adopted;

ORDINANCE NO. 5260

d) Adopted; and

RESOLUTION NO. 25-149

e) Directed.

The motion carried by the following vote:

Ayes:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

GENERAL SERVICES DEPARTMENT

25-00572

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

HEARING TIME: 11:06 AM - 12:06 PM (1 HR.)

Received and filed staff presentation and conducted a public hearing.

Linda Honikman, and Marc Chytilo addressed the Board.

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

this matter be acted on as follows:

a) Approved;

b) Received, adopted, and filed;

c) Certified; and

d) Approved.

The motion carried by the following vote:

5 - Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor

Nelson, and Supervisor Lavagnino

Ayes:

Adjourned at 2:06 PM

Adjourned 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.

http://www.countyofsb.org