County of Santa Barbara  
BOARD OF SUPERVISORS  
First District - Salud Carbajal  
Second District - Janet Wolf  
Third District - Doreen Farr, Vice Chair  
Fourth District - Peter Adam, Chair  
Fifth District - Steve Lavagnino  
Mona Miyasato, County Executive Officer  
Action Summary  
Tuesday, May 10, 2016  
9:00 AM  
JOSEPH CENTENO BETTERAVIA GOVERNMENT  
ADMINISTRATION  
BUILDING, BOARD HEARING ROOM  
511 EAST LAKESIDE PARKWAY, SANTA MARIA  
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 Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor Adam,  
and Supervisor Lavagnino  
Pledge of Allegiance  
Approval of Minutes of the May 3, 2016 Meeting  
A motion was made by Supervisor Lavagnino, seconded by Supervisor Farr, to  
Approve the Minutes. The motion carried by the following vote:  
Ayes:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
12:00 P.M. ..... Recessed to Closed Session  
Report from Closed Session  
No reportable action taken.  
16-00007  
Closed Session Agenda 2016  
No reportable action taken.  
County Executive Officer's Report  
Mona Miyasato, the County Executive Officer, introduced Gina DePinto as the  
new County Communications Manager / Public Information Officer.  
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.  
A-1)  
BEHAVIORAL WELLNESS DEPARTMENT  
16-00334  
Consider recommendations regarding a First Amendment for Services of Independent Contractor  
with Community Health Centers of the Central Coast, as follows:  
a) Approve and authorize the Chair to execute a First Amendment for Services of Independent  
Contractor with Community Health Centers of the Central Coast (a local vendor) to decrease the  
contract by $344,893.00 effective July 1, 2016 due to a change in Mental Health Service Act  
Prevention and Early Intervention service funding for a new contract amount of $146,565.00 for  
Fiscal Year 2016-2017 and a total contract amount not to exceed $1,100,761.00 through June  
30, 2017; and  
b) Determine that these activities are exempt from California Environmental Quality Act review per  
CEQA Guidelines Section 15378(b)(5) since the recommended actions are government  
administrative 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 Farr, seconded by Supervisor Carbajal, that  
this matter be Acted on as follows:  
a) Approved; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
A-2)  
BEHAVIORAL WELLNESS DEPARTMENT  
16-00336  
Consider recommendations regarding a First Amendment to Anka Behavioral Health  
Incorporated’s contract for Fiscal Year 2014-2017, as follows:  
a) Approve and authorize the Chair to execute a First Amendment to Anka Behavioral Health  
Incorporated’s contract, adding new language and changing the County Maximum Allowable  
(CMA), from $345.00 a day to Actual Cost with no change to the total maximum amount through  
June 30, 2017; and  
b) Determine that the above actions are organizational or administrative activities of the government  
that will not result in direct of indirect physical changes in the environment, pursuant to section  
15378(b)(5) of the California Environmental Quality Act guidelines.  
A motion was made by Supervisor Farr, seconded by Supervisor Carbajal, that  
this matter be Acted on as follows:  
a) Approved; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
A-3)  
COMMUNITY SERVICES DEPARTMENT  
16-00269  
Consider recommendations regarding amendments to “Chapter 26 - Parks and Recreation” of the  
County Code, as follows:  
a) Consider and approve the adoption (second reading) of an Ordinance amending “Chapter 26 -  
Parks and Recreation” of the County Code; and  
b) Approve a Notice of Exemption pursuant to the California Environmental Quality Act (CEQA)  
guidelines, Section 15061(b) (3), finding that the Ordinance is not subject to CEQA because of the  
general rule that CEQA applies only to projects which have the potential for causing a significant  
effect on the environment, and further find that there is no possibility that the enactment of the  
Ordinance may have a significant effect on the environment.  
A motion was made by Supervisor Farr, seconded by Supervisor Carbajal, that  
this matter be Acted on as follows:  
a) Adopted.  
ORDINANCE NO. 4965  
b) Approved.  
The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
A-4)  
COMMUNITY SERVICES DEPARTMENT  
16-00339  
Consider recommendations regarding the Santa Maria Senior Apartments reservation of HOME  
and or In-Lieu funds, Fifth District, as follows:  
a) Approve a preliminary reservation of County funds for the Santa Maria Senior Apartments  
project that will: be in an amount not to exceed $580,000.00; consist of HOME funds and/or  
In-Lieu Funds in specific amounts to be determined by the Board at a later date; and be released if  
People’s Self Help Housing Corporation does not receive notification of an award of state  
low-income housing tax credits for the project by October 31, 2016;  
b) Authorize the Director of the Community Services Department to sign a letter to the project  
applicant indicating the approved reservation; and  
c) Determine that the approval of the reservation is not the approval of a project that is subject to  
environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA  
Guidelines section 15378(b)(4), finding that the actions are not a project 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, and direct staff to file a Notice of Exemption.  
A motion was made by Supervisor Farr, seconded by Supervisor Carbajal, that  
this matter be Acted on as follows:  
a) Approved;  
b) Authorized; and  
c) Approved.  
The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
A-5)  
COMMUNITY SERVICES DEPARTMENT  
16-00341  
Consider recommendations regarding the Community Choice Energy Updates, as follows:  
a) Receive and file a briefing on the Community Choice Energy progress updates;  
b) Approve and authorize the Chair to execute an Agreement for Services of Independent  
Contractor with Willdan in the amount not to exceed $220,756.00 for a feasibility study of  
community choice aggregation;  
c) Authorize the Community Services Director or designee to amend the Agreement for Services of  
Independent Contractor by extending the term for a period not to exceed 6 months; and  
d) Determine that the recommended actions do not constitute a project subject to environmental  
review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines  
Section 15262, as the actions involve only feasibility or planning studies for possible future actions  
which the Board has not approved, adopted, or funded and does not have a legally binding effect  
on later activities, and direct staff to file a Notice of Exemption.  
A motion was made by Supervisor Wolf, seconded by Supervisor Carbajal, that  
this matter be Acted on as follows:  
a) Received and filed;  
b) Approved; Chair to execute;  
c) Authorized; and  
d) Approved.  
The motion carried by the following vote:  
Ayes:  
Noes:  
4 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, and Supervisor  
Lavagnino  
1 - Supervisor Adam  
A-6)  
COUNTY EXECUTIVE OFFICE  
16-00348  
Consider an amendment to the 2016 Board of Supervisors' Schedule of Meeting Dates and  
Locations by adding a Special Meeting on Monday, May 23, 2016 in Santa Barbara and by  
adding a Regular Meeting on Tuesday, July 19, 2016 in Santa Barbara.  
A motion was made by Supervisor Farr, seconded by Supervisor Carbajal, that  
this matter be Approved. The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
A-7)  
GENERAL SERVICES DEPARTMENT  
16-00331  
Consider recommendations regarding the Audit Reports for the Northern Branch Jail Projects  
(AB900 and SB1022) for Fiscal Years ended June 30, 2014 and June 30, 2015; Third District, as  
follows:  
a) Receive and file the County of Santa Barbara’s AB900 North Branch Jail Construction Project  
Financial and Performance Audit from inception, January 15, 2013 through June 30, 2014;  
b) Receive and file the Statement on Auditing Standards (SAS) 114 report (Auditor’s Letter to the  
County’s Governing Body) for AB900 for the period ending June 30, 2014;  
c) Receive and file the County of Santa Barbara’s AB900 North Branch Jail Construction Project  
Financial and Performance Audit from inception, January 15, 2013 through June 30, 2015;  
d) Receive and file the County of Santa Barbara’s SB1022 Adult Local Criminal Justice Facilities  
Construction Project Financial and Performance Audit from inception, October 21, 2014 through  
June 30, 2015;  
e) Receive and file SAS 114 report for AB900 for period ending June 30, 2015 (Auditor’s  
Management Letter);  
f) Receive and file SAS 114 report for SB1022 for period ending June 30, 2015 (Auditor’s  
Management Letter); and  
g) Determine that acceptance of the annual report is not a “project” as defined by the California  
Environmental Quality Act (CEQA) Guidelines Section 15378(b)(5), as it is an administrative  
activity that will not result in direct or indirect changes in the environment, and approve and direct  
staff to file the attached Notice of Exemption on that basis.  
A motion was made by Supervisor Farr, seconded by Supervisor Carbajal, that  
this matter be Acted on as follows:  
a) through f) Received and filed; and  
g) Approved.  
The motion carried by the following vote:  
5 -  
Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
A-8)  
GENERAL SERVICES DEPARTMENT  
16-00332  
Consider recommendations regarding the Award to Ravatt, Albrecht & Associates, Inc. a  
Professional Services Agreement (PSA) to produce Design-Build Bridging Documents for New  
Cuyama Fire Station 41, Project No. 8751, First District, as follows:  
a) Approve use of the design-build project delivery method to design and build the New Cuyama  
Fire Station 41, Project No. 8751, in accordance with Public Contract Code Section 22162;  
b) Approve and authorize the Chair to execute the Professional Services Agreement (PSA) with  
Ravatt, Albrecht & Associates, Inc., a local firm, in the amount of $156,380.00 to provide  
Architectural Design and Engineering services to produce the design-build bridging documents for  
the New Cuyama Fire Station 41, Project No. 8751;  
c) Authorize the General Services Director or designee to approve changes or additions to the  
professional services being performed under the PSA with Ravatt Albrecht & Associates in an  
amount not to exceed $15,638.00; and  
d) Find that the proposed project is categorically exempt from the provisions of the California  
Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Section 15302(b), as it  
consists of replacement of existing structures and facilities where the new structure will be located  
on the same site as the structure replaced and will have substantially the same purpose and capacity  
as the structure replaced, and approve and direct staff to file a Notice of Exemption on that basis.  
A motion was made by Supervisor Farr, seconded by Supervisor Carbajal, that  
this matter be Acted on as follows:  
a) Approved;  
b) Approved; Chair to execute;  
c) Authorized; and  
d) Approved.  
The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
A-9)  
SOCIAL SERVICES DEPARTMENT  
16-00333  
Consider recommendations regarding the California State Association of Counties Agreement for  
Welfare Client Data Systems Management for CalWORKs Information Network (CalWIN) for  
Fiscal Years 2016- 2019, as follows:  
a) Approve and authorize the Chair to execute the Agreement Relating to Welfare Client Data  
Systems (WCDS) Management by and among the eighteen (18) WCDS Consortium counties,  
which includes the County of Santa Barbara, and the California State Association of Counties  
(CSAC) for the services of WCDS management staff for the period of July 1, 2016 through June  
30, 2019 in an amount not to exceed $747,245.00 for County’s share of the WCDS Consortium’s  
cost; and  
b) Determine that the approval and execution of the Agreement is not the approval of a project that  
is subject to environmental review under the California Environmental Quality Act (CEQA),  
pursuant to CEQA Guidelines section 15378(b)(4), finding that the project is a creation of a  
governmental funding mechanism or other government fiscal activity, which does not involve any  
commitment to any specific project which may result in a potentially significant physical impact on  
the environment.  
A motion was made by Supervisor Farr, seconded by Supervisor Carbajal, that  
this matter be Acted on as follows:  
a) Approved; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
A-10)  
SOCIAL SERVICES DEPARTMENT  
16-00338  
Consider recommendations regarding an Agreement with Casa Pacifica Centers for Children and  
Families for Child Welfare Services (CWS) Senate Bill 163 (SB 163) Wraparound Services, as  
follows:  
a) Approve and authorize the Chair to execute an Agreement with Casa Pacifica Centers for  
Children and Families (Casa Pacifica) in the amount not to exceed $693,904.00 to provide CWS  
SB 163 Wraparound Services as a family-centered, community-oriented, culturally sensitive,  
strength-based, individualized alternative to sending foster children to, or keeping them in group  
home placements, for the period of July 1, 2016 through June 30, 2017; and  
b) Determine under the California Environmental Quality Act (CEQA) Guidelines Section 15061  
(b)(3) that this activity is exempt from review on the basis that it can be seen with certainty that  
there is no possibility that the activity may have a significant effect on the environment.  
A motion was made by Supervisor Farr, seconded by Supervisor Carbajal, that  
this matter be Acted on as follows:  
a) Approved; Chair to execute; and  
b) Approved.  
The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
A-11)  
TREASURER-TAX COLLECTOR-PUBLIC ADMINISTRATOR  
16-00335  
Receive and file the DNA Identification Fund Report for calendar year 2015.  
A motion was made by Supervisor Farr, seconded by Supervisor Carbajal, that  
this matter be Received and filed. The motion carried by the following vote:  
Ayes:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
A-12)  
TREASURER-TAX COLLECTOR-PUBLIC ADMINISTRATOR  
16-00343  
Receive and file the Fiscal Year 2015-2016 Third Quarter (January - March 2016) report on the  
Treasurer’s Investment Pool, pursuant to Government Code Section 53646(b).  
A motion was made by Supervisor Farr, seconded by Supervisor Carbajal, that  
this matter be Received and filed. The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
Hearing Requests  
A-13)  
COMMUNITY SERVICES DEPARTMENT  
16-00340  
Set a hearing to consider recommendations regarding the HOME Loan for Property Acquisition  
and Rehabilitation and the draft Fiscal Year 2012-2013 and Fiscal Year 2014-2015 Action Plan  
Substantial Amendments, as follows:  
(Set a hearing for May 17, 2016. Time estimate: 15 minutes)  
a) Receive and file the draft Fiscal Year 2012-2013 and Fiscal Year 2014-2015 Action Plan  
Substantial Amendments and consider other actions related to the acquisition and rehabilitation of  
the property located at 220 South First Street in Orcutt;  
b) That the Board of Supervisors determine that the recommended actions are not the acceptance  
and approval of a project that is subject to environmental review under the California  
Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4), finding  
that the project is a creation of government funding mechanisms or other government fiscal  
activities, which do not involve any commitment to any specific project which may result in a  
potentially significant physical impact on the environment, and direct staff to file a Notice of  
Exemption.  
A motion was made by Supervisor Farr, seconded by Supervisor Carbajal, that  
this matter be Set for a hearing, as follows: May 17, 2016 in Santa Barbara (EST.  
TIME: 15 MIN.). The motion carried by the following vote:  
Ayes:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Resolutions to be Presented  
A-14)  
SUPERVISOR CARBAJAL  
16-00344  
Adopt a Resolution proclaiming May 6, 2016 as National Nurses Day and the week of May 6,  
2016 through May 12, 2016 as National Nurses Week in Santa Barbara County.  
A motion was made by Supervisor Farr, seconded by Supervisor Carbajal, that  
this matter be Adopted.  
RESOLUTION NO. 16-119  
The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
A-15)  
A-16)  
A-17)  
SUPERVISOR LAVAGNINO  
16-00345  
Adopt a Resolution proclaiming May 18, 2016 as Honor a Hero Hire a Veteran Day in Santa  
Barbara County.  
A motion was made by Supervisor Farr, seconded by Supervisor Carbajal, that  
this matter be Adopted.  
RESOLUTION NO. 16-120  
The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
SUPERVISOR LAVAGNINO  
16-00346  
Adopt a Resolution of Commendation honoring Serve Santa Maria for their service to the city of  
Santa Maria in Santa Barbara County.  
A motion was made by Supervisor Farr, seconded by Supervisor Carbajal, that  
this matter be Adopted.  
RESOLUTION NO. 16-121  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
SUPERVISOR WOLF  
16-00347  
Adopt a Resolution proclaiming the month of May 2016 as National Foster Care Month in Santa  
Barbara County.  
A motion was made by Supervisor Farr, seconded by Supervisor Carbajal, that  
this matter be Adopted.  
RESOLUTION NO. 16-122  
The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
16-00001  
Public Comment  
Persons desiring to address the Board must complete and deliver to the Clerk the  
form which is available at the Hearing Room entrance prior to the commencement  
of this 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) (16-00001)  
Re: Farmworker Issues - Janet Blevins, Lawanda Lyons-Pruitt, Ken Hough, Alma  
Wilson, Hazel Davalos, Scott Fina, Nereyda Tiburcio, Olga Santos, Hilrario  
Rodriguez, Supervisor Janet Wolf and Supervisor Salud Carbajal addressed the  
Board.  
Re: North Branch County Jail - Andy Caldwell addressed the Board.  
Re: Political Campaigns - Dr. Robert L. Johns addressed the Board.  
Public Comment Period  
Persons desiring to address the Board must complete and deliver to the Clerk the form which is  
available at the Hearing Room entrance prior to the commencement of this 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) (16-00001)  
WHEN TESTIFYING BEFORE THE BOARD OF SUPERVISORS, PERSONAL ATTACKS AND OTHER  
DISRUPTIVE BEHAVIOR ARE NOT APPROPRIATE.  
Re: Farmworker Issues - Janet Blevins, Lawanda Lyons-Pruitt, Ken Hough, Alma  
Wilson, Hazel Davalos, Scott Fina, Nereyda Tiburcio, Olga Santos, Hilrario  
Rodriguez, Supervisor Janet Wolf and Supervisor Salud Carbajal addressed the  
Board.  
Re: North Branch County Jail - Andy Caldwell addressed the Board.  
Re: Political Campaigns - Dr. Robert L. Johns addressed the Board.  
Departmental Agenda  
Planning Items and Public Hearings  
1)  
SUPERVISOR FARR  
16-00349  
HEARING - Consider recommendations regarding a report on sex trafficking in Santa Barbara  
County, as follows: (EST. TIME: 30 MIN.)  
a) Receive and file a report on sex trafficking in Santa Barbara County;  
b) Provide other direction as appropriate; and  
c) Determine that these actions are exempt from the California Environmental Quality Act (CEQA)  
pursuant to the CEQA Guidelines Section 15061 (b) (3), finding that the execution of these actions  
are covered by the general rule that CEQA applies only to projects which have the potential for  
causing a significant effect on the environment, and where it can be seen with certainty that there is  
no possibility that the activity may have a significant effect on the environment, the activities are not  
subject to CEQA.  
HEARING TIME: 10:40 AM - 11:40 AM (60 MIN.)  
Received and filed staff presentation and conducted public hearing.  
A motion was made by Supervisor Farr, seconded by Supervisor Wolf, that this  
matter be acted on as follows:  
a) Received and filed.  
b) Directed staff to provide and annual report on sex trafficking in Santa Barbara  
County including program effectiveness and existing funding.  
c) Approved.  
The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
2)  
BEHAVIORAL WELLNESS DEPARTMENT  
16-00342  
HEARING - Consider recommendations regarding a report on options on the Assisted Outpatient  
Treatment Services (Laura’s Law), as follows: (EST. TIME: 1 HR. 30 MIN.)  
a) Receive and file a report with further analysis of options and feasibility of implementing Assisted  
Outpatient Treatment for the parameters set forth in the Welfare and Institutions Code Sections  
5345-5349.5 (AB 1421/Laura’s Law);  
b) Provide staff with conceptual direction about one of the following options, or provide other  
direction, subject to annual appropriations, and direct staff to return at a later date, as follows:  
Option 1:  
Targeted service expansion: Expand targeted services to address the needs of individuals who are  
High Users of Multiple Systems (HUMS), including those who would potentially benefit from AB  
1421; adding 15 Assertive Community Treatment (ACT) slots, 45 or more intensive outreach/case  
management, 20 or more beds safe and stable housing; No adoption of AB 1421/ Requested  
General Fund Cost annually $700,000.00 and a total program cost of $850,000.00 with estimated  
Medi-Cal revenue; or  
Option 2:  
Robust service expansion: Broad service expansion to address the needs of high risk or hard to  
reach HUMS clients: System Expansion; adding 30 ACT slots, 90 or more regional intensive  
outreach/case management, 40 or more beds safe and stable housing; No adoption of AB  
1421/Requested General Fund Cost annually $1,375,000.00 and a total program cost  
$1,675,000.00 with estimated Medi-Cal revenue; or  
Option 3:  
AB1421 Pilot Project Implementation: Adoption of AB1421/Requested General Fund Cost  
annually $606,888.00 and a total program cost of $755,496.00 with estimated Medi-Cal revenue  
(estimate about 10 persons served); or  
Option 4:  
Full AB 1421 implementation: Adoption of AB1421; Requested General Fund Cost annually  
$2,047,692.00 and a total program cost $2,384,387.00 with estimated Medi-Cal revenue  
(estimate about 75 persons evaluated and 38 served); or  
Option 5:  
No Service Expansion: No adoption of AB 1421; No additional annual cost.  
c) Determine that the above actions are exempt from the environmental review per California  
Environmental Quality Act (CEQA) Guideline Section 15378 (b)(5), since they are government  
administrative activities that do not involve a commitment to a specific project that may result in a  
potentially significant effect on the environment.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
HEARING TIME: 12:07 PM - 2:25 PM (2 HR. 18 MIN.)  
Received and filed staff presentation and conducted public hearing.  
A motion was made by Supervisor Farr, seconded by Supervisor Lavagnino, that  
this matter be acted on as follows:  
a) Received and filed.  
b) Approved Option 3. Directed the County Executive Officer to prepare for  
consideration at FY 2016-17 Budget Hearings, recommended actions through  
which the Board can consider the statutory findings, consider a comprehensive  
budget proposal including the use of the $121,000 previously allocated,  
authorizing the application for Assisted Outpatient Treatment Services for an  
initial 3 year period subject to annual appropriations and targeted to serve about  
10 people with a start date of approximately November 1, 2016 to provide those  
Assisted Outpatient Treatment Services and those same services on a voluntary  
basis. Further directed staff to begin work to ensure community participation, to  
partner with the Santa Barbara County Service Departments and the Courts in  
the AOT program design, to develop a program utilizing an external evaluator to  
determine overall impacts to the individuals and the cost savings to the County for  
the individuals ordered to participate in the program as opposed to those  
participating voluntarily in the same level and type of service, to review the MHSA  
plan via the community program planning process, to determine the feasible use  
of funds for program service delivery and direct the the Department of Behavioral  
Wellness, the County Executive Office and partner agencies to immediately  
pursue all grant funding options to offset the cost of implementation, evaluation  
and for sustaining the AOT program.  
c) Approved.  
The motion carried by the following vote:  
Ayes:  
4 - Supervisor Carbajal, Supervisor Farr, Supervisor Adam, and Supervisor  
Lavagnino  
Noes:  
1 - Supervisor Wolf  
3)  
BEHAVIORAL WELLNESS DEPARTMENT  
16-00273  
HEARING - Consider recommendations regarding a Fee Ordinance for Fiscal Year (FY)  
2016-2017 adjusting the Santa Barbara County Department of Behavioral Wellness Published  
Charges for inpatient and outpatient mental health services, effective 30 days after adoption by the  
Board, as follows: (EST. TIME: 15 minutes)  
a) Approve the introduction (first reading) of an Ordinance to adjust the Santa Barbara County  
Department of Behavioral Wellness Published Charges for inpatient and outpatient mental health  
services;  
b) Read the title and waive further reading of the Ordinance; and  
c) Continue the item to the Administrative Agenda of May 17, 2016 to consider recommendations,  
as follows:  
i) Consider the adoption (second reading) of an Ordinance to adjust the Santa Barbara County  
Department of Behavioral Wellness Published Charges for inpatient and outpatient mental health  
services, effective 30 days after adoption; and  
ii) Determine that these activities are exempt from California Environmental Quality Act (CEQA)  
review per CEQA Guideline Section 15378(b)(4), since the recommended actions are government  
fiscal activities which do not involve commitment to any specific project which may result in a  
potentially significant physical impact on the environment.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE  
HEARING TIME: 3:05 PM - 3:09 PM (4 MIN.)  
Received and filed staff presentation and conducted public hearing.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Farr, that  
this matter be Acted on as follows:  
a) and b) Read title, waived further reading of the Ordinance. Introduction  
approved; adoption (second reading) set the May 17, 2016 on the Administrative  
Agenda in Santa Barbara.  
c) i) and ii) Set for May 17, 2016 on the Administrative Agenda in Santa Barbara.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
4)  
COMMUNITY SERVICES DEPARTMENT  
16-00337  
HEARING - Consider recommendations regarding a report on the Commercial Property Assessed  
Clean Energy Financing, as follows: (EST. TIME: 30 MIN.)  
a) Receive and file a report on the Commercial Property Assessed Clean Energy Financing; and  
b) Determine that the recommended actions do not constitute a project subject to environmental  
review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines  
Section 15378(b) (4), as the actions are the creation of government funding mechanisms or other  
government fiscal activities which do not involve any commitment to any specific project, and direct  
staff to file a Notice of Exemption.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE  
HEARING TIME: 3:10 PM - 4:11 PM (1 HR.1 MIN.)  
Received and filed staff presentation and conducted public hearing.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Wolf, that  
this matter be acted on as follows:  
a) Received and filed. Directed staff to provide additional analysis on models  
pertaining to a commercial PACE program and to return to the Board as  
appropriate.  
b) Approved.  
The motion carried by the following vote:  
Ayes:  
Noes:  
3 - Supervisor Carbajal, Supervisor Wolf, and Supervisor Farr  
2 - Supervisor Adam, and Supervisor Lavagnino  
5)  
PLANNING AND DEVELOPMENT DEPARTMENT  
16-00280  
HEARING - Consider recommendations regarding the Verizon Telecommunication Facility at  
Rancho Alegre, Ordinance 661 Consistency Rezone, Case No. 16RZN-00000-00002 and  
14CUP-00000-00016, located at 2680 Highway 154, Third District, as follows:  
(EST. TIME: 30 MIN.)  
a) Make the required findings for approval of the project, Case Nos. 16RZN-00000-00002 and  
14CUP-00000-00016, including California Environmental Quality Act (CEQA) findings;  
b) Determine that the project is exempt from CEQA pursuant to CEQA Sections 15061(b)(3),  
15303, and 15304;  
c) Approve the rezone (16RZN-00000-00002) and adopt an Ordinance changing the zone district  
of the subject parcel from 100-AG (Ordinance 661) to AG-II-100 (County Land Use and  
Development Code); and  
d) Approve the Conditional Use Permit (14CUP-00000-00016) subject to the conditions of  
approval of the Planning Commission action letter dated April 6, 2016.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
HEARING TIME: 4:12 PM - 4:22 PM (10 MIN.)  
Received and filed staff presentation and conducted public hearing.  
A motion was made by Supervisor Farr, seconded by Supervisor Carbajal, that  
this matter be acted on as follows:  
a) Adopted required findings.  
b) Approved.  
c) Approved and adopted.  
ORDINANCE NO. 4966  
d) Approved Conditional Use permit (14CUP-00000-00016) subject to the  
conditions of approval of the Planning Commission action letter dated April 6,  
2016.  
The motion carried by the following vote:  
Ayes:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
6)  
PUBLIC WORKS DEPARTMENT  
16-00314  
HEARING - Consider recommendations regarding Measure A Program of Projects for Fiscal  
Year 2016-2017, as follows: (EST. TIME: 30 MIN.)  
a) Adopt a Resolution approving the Measure A Five-Year Local Program of Projects for Fiscal  
Years 2016-2017 through 2020-2021, for submittal to the Santa Barbara County Local  
Transportation Authority for acceptance;  
b) Reaffirm the existing distributions of Measure A revenues: 50 percent population and 50 percent  
lane miles for the South Coast, and 100 percent lane miles for North County;  
c) Reaffirm Resolution 10-101, which establishes priorities and policies for the use of the local  
portion of the one-half cent sales tax for the transportation needs in Santa Barbara County;  
d) Direct staff to prepare Fiscal Year 2016/2017 Road Maintenance Annual Plan based upon  
approved Measure A distribution formula; and  
e) Determine that the proposed actions are administrative and other fiscal activities that do not  
involve commitment to any specific project, and are therefore not a project as defined by State  
California Environmental Quality Act Guidelines Section 15378, and approve and direct staff to file  
a Notice of Exemption on that basis.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
HEARING TIME: 4:23 PM - 4:37 PM (14 MIN.)  
Received and filed staff presentation and conducted public hearing.  
A motion was made by Supervisor Wolf, seconded by Supervisor Carbajal, that  
this matter be acted on as follows:  
a) Adopted.  
RESOLUTION NO, 16-123  
b) and c) Approved.  
d) Directed.  
e) Approved.  
The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
7)  
COUNTY EXECUTIVE OFFICE, AUDITOR-CONTROLLER'S OFFICE  
16-00330  
HEARING - Receive and file, per the provisions of Government Code Section 29126.2, the Fiscal  
Year 2015-2016 Third Quarter Budget and Financial Update as of March 31, 2016, showing the  
status of appropriations and financing for all departmental budgets adopted by the Board of  
Supervisors. (EST. TIME: 30 MIN.)  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE  
Received and filed staff presentation and conducted public hearing.  
A motion was made by Supervisor Carbajal, seconded by Supervisor Farr, that  
this matter be Received and filed. The motion carried by the following vote:  
5 - Supervisor Carbajal, Supervisor Wolf, Supervisor Farr, Supervisor  
Adam, and Supervisor Lavagnino  
Ayes:  
Adjourned at 4:37 PM  
Adjourned to  
May 17, 2016  
COUNTY ADMINISTRATION BUILDING  
BOARD HEARING ROOM, FOURTH FLOOR  
105 E. ANAPAMU STREET, 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, May 10, 2016 will be telecast live on County of Santa Barbara TV Channel 20  
at 9:00 AM, and will be rebroadcast on Thursday, May 12, 2016, at 5:00 PM and on Saturday, May  
14, 2016, at 10:00 AM on CSBTV Channel 20.  
http://www.countyofsb.org