County of Santa Barbara  
BOARD OF SUPERVISORS  
First District - Roy Lee  
Second District - Laura Capps  
Third District - Joan Hartmann, Vice Chair  
Fourth District - Bob Nelson, Chair  
Fifth District - Steve Lavagnino  
Mona Miyasato, County Executive Officer  
Agenda  
Tuesday, June 9, 2026  
9:00 AM  
COUNTY ADMINISTRATION BUILDING  
BOARD HEARING ROOM, FOURTH FLOOR  
105 EAST ANAPAMU STREET, SANTA BARBARA  
The Board of Supervisors meets concurrently as the Board of Directors of: the Flood Control & Water  
Conservation District, the Water Agency, the Laguna County Sanitation District, and other Special  
Districts.  
Web Streaming of the Board of Supervisors Meetings, Agendas, Supplemental Materials and Minutes of  
the Board of Supervisors are available on the internet at: www.countyofsb.org  
Please see page two of this agenda for public participation options for the Board of Supervisors  
Meetings.  
Persons may address the Board on any matter listed on the agenda. Matters not listed on the agenda  
may be addressed during the public comment period at the conclusion of the administrative agenda.  
The Santa Barbara County Board of Supervisors currently provides in-person  
participation as well as remote participation until further notice.  
Board members and the public may participate from the County Administration  
Building, Board Hearing Room, Fourth Floor located at 105 East Anapamu Street in  
Santa Barbara or the Joseph Centeno Betteravia Government Administration Building  
Board Hearing Room located at 511 Lakeside Parkway in Santa Maria.  
The following methods of participation are available to the public:  
1. You may observe the live stream of the Board meetings in the following ways:  
- Televised in English and Spanish (SAP channel via Comcast and Cox) on local cable channel 20;  
- Online at: <https://www.countyofsb.org/1333/CSBTV-Livestream>; and  
- YouTube (English) at: <https://www.youtube.com/user/CSBTV20> (Closed Captioning Available)  
- YouTube (Spanish) at: <https://www.youtube.com/@csbtv20espanol>  
2. If you wish to provide public comment, the following methods are available:  
- Distribution to the Board of Supervisors - Submit your comment via email prior to 5:00 PM on  
the day prior to the Board meeting. Please submit your comment to the Clerk of the Board at:  
sbcob@countyofsb.org. Your comment will be distributed to the Board and posted online. Whether the  
comment is formally part of the record depends on the agenda item it is submitted for and its length and  
time of submittal as set out in Board Resolution 91-333 (Land Use). For planning, zoning and  
subdivision hearings, submissions more than one page in length must be filed with the Clerk no later  
than 12:00 PM on the Friday before the Board hearing unless the Board by motion and 4/5 vote  
determines to accept a late submission.  
- Attend the Meeting In-Person - Individuals are allowed to attend and provide comments  
in-person at the locations noted above.  
- Attend the Meeting by Zoom - Individuals wishing to provide public comment remotely can do so  
via Zoom by clicking the below link to register in advance.  
Important Note: Zoom is not intended for County staff to view the meeting. Please refer to the viewing  
methods outlined above.  
Register for Public Comment in advance for this meeting:  
<https://santabarbaracounty.zoomgov.com/webinar/register/WN_3-FQNNixTfGQm8nhzoA8ZQ>  
After registering, you will receive a confirmation email containing important information about joining the  
webinar. Please review the Zoom protocols below, as follows:  
1. Once the Chair has announced the item you want to comment on, please join the meeting.  
2. You will be placed on mute until it is your turn to speak. You will be able to hear the Board meeting  
live after calling in and will need to turn off or mute your TV or the web stream to avoid sound  
interference.  
3. The Clerk will call you by name. When removed from mute, you will hear a notification that your line  
has been unmuted. If you are using a touchtone phone, you may need to press *6.  
4. Each person may address the Board for up to three minutes at the discretion of the Chair.  
If you have any questions or if you are participating in the hearing telephonically or electronically and  
need a disability-related modification or accommodation or have any issues attempting to access the  
hearing, please contact the Clerk of the Board's Office at (805) 568-2240 or sbcob@countyofsb.org.  
Board Meeting Procedures  
The Board of Supervisors is the legislative body for the County of Santa Barbara. Persons are  
encouraged to attend and testify before the Board on any matter appearing on the agenda.  
Correspondence to the Board regarding items appearing on the agenda should be directed to  
the Clerk of the Board, 105 East Anapamu Street, Room 407, Santa Barbara CA 93101. For  
information regarding the meetings of the Board of Supervisors including specific meeting  
times, or any special accommodations, please contact the Clerk of the Board at (805)  
568-2240 or sbcob@countyofsb.org. Procedures for the conduct of the meetings of the Board  
of Supervisors can be found in Board Resolutions 09-368 (General) and 91-333 (Land Use).  
The schedule of the Board of Supervisors, meeting agendas, supplemental hearing materials  
Board Meetings are televised live on County of Santa Barbara Cable Channel 20 and on  
YouTube at: CSBTV20. For information regarding rebroadcasts of a public hearing, please  
contact the Clerk of the Board at (805) 568-2240 or sbcob@countyofsb.org.  
Late Distribution and Ex-Parte Communication  
Any disclosable public records related to an open session item on a regular meeting agenda  
and distributed by the Clerk of the Board to all or a majority of the members of the Board of  
Supervisors less than 72 hours prior to that meeting are available for inspection in the Clerk of  
the Board Office, 105 East Anapamu Street, Room 407, Santa Barbara, CA, at the Office of the  
Board of Supervisors, Betteravia Government Center, 511 East Lakeside Parkway, Santa  
written ex-parte communication subject to disclosure by members of the Board of Supervisors  
may be published online as an attachment to the corresponding item.  
Disclosure of Campaign Contributions  
Pursuant to Government Code section 84308, members of the Board of Supervisors are  
disqualified and not able to participate in any agenda item involving contracts (other than  
competitively bid, labor, or personal employment contracts), franchises, discretionary land use  
permits and other entitlements if the Board member received more than $250 in campaign  
contributions from the applicant or contractor, an agent of the applicant or contractor, or any  
financially interested participant who actively supports or opposes the County’s decision on the  
agenda item within the preceding 12 months. Applicants, appellants, contractors, agents or any  
financially interested participant who actively supports or opposes the County’s decision on the  
agenda item who have made campaign contributions totaling more than $250 to a Board  
member within the preceding 12 months, are required to disclose that fact for the official record  
of the subject proceeding. Disclosures must include the amount and date of the campaign  
contribution and identify the recipient Board member and may be made either in writing to the  
Clerk of the Board of Supervisors prior to the subject hearing or by verbal disclosure at the time  
of the hearing.  
Closed Session  
The Board of Supervisors may conduct a Closed Session during a Board meeting, as  
necessary and in accordance with applicable laws. Closed Sessions are not open to the public.  
Matters discussed during Closed Session include existing and pending litigation, personnel  
matters and real property negotiations. Actions taken by the Board during Closed Session will  
be announced during open session (Gov. Code Sections 54957.1(a) & (b), Ralph M. Brown  
Act). Members of the public may address the Board on Closed Session Agenda items during  
the General Public Comment period. For information related to Closed Session announcements  
please contact County Counsel at (805) 568-2950.  
Disability Access and Accommodation Requests  
The Board of Supervisors Hearing Room in Santa Barbara is located on the Fourth Floor of the  
County Administration Building, 105 East Anapamu Street, Santa Barbara. The Hearing Room  
is wheelchair accessible. Accessible public parking is available behind the County  
Administration Building and in City Parking Lot #6 located at the corner of Anacapa Street and  
Anapamu Street. Public access to the County Administration Building is available through the  
Anacapa Street entrance.  
The Board of Supervisors Hearing Room in Santa Maria is located at the Betteravia  
Government Center, 511 East Lakeside Parkway, Santa Maria. The Hearing Room is  
wheelchair accessible. Accessible public parking is available at the Betteravia Government  
Center.  
Spanish interpreters, American Sign Language interpreters, Americans with Disabilities Act  
(ADA) requests, sound enhancement equipment, or other accommodations may be arranged  
by contacting the Clerk of the Board of Supervisors by 4:00 p.m. on the Friday before the  
Board meeting. For information about these services please contact the Clerk of the Board at  
(805) 568-2240 or at sbcob@countyofsb.org.  
9:00 A.M. ..... Convene to Regular Session  
Roll Call  
Pledge of Allegiance  
Approval of Minutes of the May 12, 2026 Meeting  
County Executive Officer's Report  
County Executive Officer’s Report: Receive a report from the County Executive Officer  
(CEO) on County programs, County staff updates and achievements, staff recognitions,  
updates on major projects, updates on state and federal legislation, and upcoming  
events of interest to the Board and the public. There will be no Board discussion except  
to ask questions or refer matters to staff; and no action will be taken unless listed on a  
subsequent agenda.  
Administrative Agenda  
All matters listed hereunder constitute a consent agenda, and will be acted upon by a  
single roll call vote of the Board. Matters listed on the Administrative Agenda will be  
read only on the request of a member of the Board or the public, in which event the  
matter shall be removed from the Administrative Agenda and considered as a separate  
item.  
Resolutions to be Presented  
A-1)  
A-2)  
SUPERVISOR NELSON  
Adopt a Resolution of Commendation honoring Margaret Santamaria of the Sheriff’s  
Department as the June 2026 Employee of the Month in Santa Barbara County.  
SUPERVISOR LEE  
Adopt a Resolution honoring Amrita Salm, Ph.D. for her exceptional leadership and  
enduring contributions to the mental health and well-being of the Carpinteria  
Community.  
A-3)  
SUPERVISOR NELSON, SUPERVISOR LEE  
Adopt a Resolution declaring the month of June 2026 as Elder Abuse Awareness  
Month in Santa Barbara County.  
Administrative Items  
A-4)  
A-5)  
A-6)  
AGRICULTURAL COMMISSIONER AND WEIGHTS & MEASURES  
DEPARTMENT  
Consider recommendations regarding the Noxious Weed Grant Program Second  
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 a Second Agreement Amendment with  
the CDFA to reduce invasive weed populations for the period of July 1, 2023, through  
June 30, 2027, in the amount of $61,190.30; and  
b) Determine that the above action involves government funding mechanisms and/or  
fiscal activities and is not a project under the California Environmental Quality Act  
(CEQA) pursuant to CEQA Guidelines section 15378(b)(4).  
AGRICULTURAL COMMISSIONER AND WEIGHTS & MEASURES  
DEPARTMENT  
Consider recommendations regarding the Pest Detection Program Amendment to  
Agreement No. 25-0002-047-SF with the California Department of Food and  
Agriculture (CDFA), as follows:  
a) Approve, ratify and authorize the Chair to execute an Agreement Amendment with  
the CDFA to detect insect pests for the period of July 1, 2025, through June 30, 2026,  
in the amount of $15,907.00; 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) and 15306.  
AUDITOR-CONTROLLER'S OFFICE  
Consider recommendations regarding authorization for year end transfers and  
revisions of appropriations, as follows:  
a) Direct the Auditor-Controller to compile and record the transfers and revisions of  
appropriations necessary to close the County’s accounting records for all County Funds  
effective for the Fiscal Year ending June 30, 2026; pending approval by your Board at  
the July 7th and July 14th, 2026 meetings, as well as the August 18th, 2026 meeting if  
necessary; and  
b) Determine that the above actions are not a project under the California  
Environmental Quality Act (CEQA) pursuant to Section 15378(c) of the CEQA  
Guidelines because they consist of the creation of government funding mechanisms  
which do not involve any commitment to any specific project which may result in a  
potentially significant physical impact on the environment.  
A-7)  
AUDITOR-CONTROLLER'S OFFICE  
Consider recommendations regarding the Proposition 4/111 Appropriations Limit for  
Fiscal Year (FY) 2026-2027, as follows:  
Acting as the Board of Supervisors; Board of Directors, Santa Barbara County Fire  
Protection District; and Board of Directors, Santa Barbara County Flood Control and  
Water Conservation District:  
a) Accept the report of the Proposition 4/111 Appropriations Limit (GANN Initiative) as  
shown in Exhibits I, II, III, IV, and V;  
b) Adopt the following seven (7) resolutions:  
i) Adopt a Resolution establishing an appropriations limit for FY 2026-2027 for the  
County of Santa Barbara;  
ii) Adopt a Resolution establishing an appropriations limit for FY 2026-2027 for Santa  
Barbara County Service Area No. 3;  
iii) Adopt a Resolution establishing an appropriations limit for FY 2026-2027 for Santa  
Barbara County Service Area No. 4;  
iv) Adopt a Resolution establishing an appropriations limit for FY 2026-2027 for Santa  
Barbara County Service Area No. 5;  
v) Adopt a Resolution establishing an appropriations limit for FY 2026-2027 for the  
Santa Barbara County Fire Protection District;  
vi) Adopt a Resolution establishing an appropriations limit for FY 2026-2027 for the  
Santa Barbara North County Lighting District; and  
vii) Adopt a Resolution establishing an appropriations limit for FY 2026-2027 for the  
Santa Barbara County Flood Control and Water Conservation District;  
c) Select the change in the California Per Capita Personal Income as the price factor in  
determining the FY 2026-2027 limit for the County of Santa Barbara and special  
districts, and ratify selections by recorded vote; and  
d) Select the total change in population within Santa Barbara County for the special  
districts and the total change in population within the Santa Barbara County  
incorporated areas for the County of Santa Barbara, and ratify selections by recorded  
vote. Selecting these factors maximizes the FY 2026-2027 appropriations limits for  
each jurisdiction.  
A-8)  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding first amended and restated Memorandums of  
Understanding (MOUs) and Mental Health Supportive Services Agreements with the  
Housing Authority of the County of Santa Barbara (HASBARCO) in support of Housing  
for a Healthy California Article I program permanent supportive housing projects at  
Heritage Ridge Senior and Heritage Ridge Special Needs Family, Third District, as  
follows:  
a) Approve, ratify, and authorize the Director of the Department of Behavioral Wellness  
or designee to execute, on behalf of the County, the First Amended and Restated MOU  
with the HASBARCO regarding the Housing for a Healthy California Heritage Ridge  
Senior Project, located at 6488 Camino Vista, Goleta, California 93117 (APN  
073-060-071), (Senior Project) to reflect a change in Senior Project ownership from  
Heritage Ridge Senior, L.P. to HASBARCO and redefine the roles and responsibilities  
of HASBARCO and the County accordingly;  
b) Approve, ratify, and authorize the Director of the Department of Behavioral Wellness  
or designee to execute, on behalf of the County, the First Amended and Restated MOU  
with the HASBARCO regarding the Housing for a Healthy California Heritage Ridge  
Special Needs Family Project, located at 6482, 6484, and 6486 Camino Vista, Goleta,  
California 93117 (APNs 073-060-072), (Special Needs Family Project) to reflect a  
change in Special Needs Family Project ownership from Heritage Ridge Special  
Needs Family, L.P. to HASBARCO and redefine the roles and responsibilities of  
HASBARCO and the County accordingly;  
c) Approve and authorize the Chair to execute the First Amended and Restated Mental  
Health Supportive Services Agreement with the HASBARCO to reflect a change in  
Project ownership and restate County’s provision of mental health supportive services  
to eligible Housing for Healthy California tenants residing at the Heritage Ridge Senior  
Project with no change to the term of 55 years or anticipated revenue to the County of  
$92,400.00 in the first year subject to a 3% annual increase thereafter;  
d) Approve and authorize the Chair to execute the First Amended and Restated Mental  
Health Supportive Services Agreement with the HASBARCO to reflect a change in  
Project ownership and restate the County’s provision of mental health supportive  
services to eligible Housing for Healthy California tenants residing at the Heritage  
Ridge Special Needs Family Project with no change to the term of 55 years and no  
change in the estimated revenue to the County of $170,625.00 in the first year and  
subject to a 3% annual increase thereafter;  
e) Delegate the Director of the Department of Behavioral Wellness, or designee, the  
authority to execute any immaterial changes to the terms of the above MOUs per  
Sections I.G, III. E, VI.B, and Mental Health Supportive Services Agreement per  
sections 20, 21, and 27, without requiring the Board of Supervisor’s approval of an  
amendment of the MOUs or Supportive Services Agreements, subject to the Board’s  
ability to rescind this delegated authority at any time; and  
f) 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) and (b)(5), finding that the actions are  
governmental funding mechanisms and/or administrative or fiscal activities that will not  
result in direct or indirect physical changes in the environment.  
A-9)  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding the Second Amendment to the Services  
Agreement with Olive Crest for Mental Health Services for Fiscal Year (FY) 2024-2027,  
as follows:  
a) Approve, ratify, and authorize the Chair to execute a Second Amendment to the  
Agreement for Services of Independent Contractor (BC 24-016) with Olive Crest (not a  
local vendor) to decrease placement capacity in both in-county and out-of-county  
short-term residential therapeutic programs and decrease the contract amount by  
$1,250,000.00 for a revised, total maximum contract amount not to exceed  
$1,000,000.00, inclusive of $750,000.00 for FY 2024-2025, $50,000.00 for FY  
2025-2026, and $200,000.00 for FY 2026-2027, resulting in no change to the contract  
term of July 1, 2024 through June 30, 2027; 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)(4), finding that the action is a governmental  
funding mechanism and/or fiscal activity that will not result in direct or indirect physical  
changes in the environment.  
A-10)  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding a Contractor on Payroll Services Agreement  
Renewals for John Onssy Anis, M.D. and Muhammad Salman Ul Haq, M.D. for Fiscal  
Year 2026-2027, as follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of Contractor  
on Payroll with John Onssy Anis, M.D. for the provision of medical support services for  
the period of July 1, 2026 through June 30, 2027, for a total maximum contract amount  
not to exceed $30,000.00;  
b) Approve and authorize the Chair to execute an Agreement for Services of Contractor  
on Payroll with Muhammad Salman Ul Haq, M.D. for the provision of medical support  
services for the period of July 1, 2026 through June 30, 2027, for a total maximum  
contract amount not to exceed $40,000.00; and  
c) Determine that the above-recommended actions are not a project that is subject to  
environmental review under the California Environmental Quality Act (CEQA), pursuant  
to CEQA Guidelines section 15378(b)(4) and (b)(5), finding that the actions are  
governmental funding mechanisms and/or administrative or fiscal activities that will not  
result in direct or indirect physical changes in the environment.  
A-11)  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding the First Amendment to the Services Agreement  
with Homeland Language Services LLC for Interpretive and Translation Services for  
Fiscal Year (FY) 2024-2026 and Renewal Services Agreement for FY 2026-2027, as  
follows:  
a) Approve, ratify, and authorize the Chair to execute a First Amendment to the  
Agreement for Services of Independent Contractor (Board Contract [BC] No 24-276)  
with Homeland Language Services LLC (not a local vendor) to increase the contract  
amount by $154,000.00 for FY 2025-2026 for a revised total maximum contract amount  
not to exceed $654,000.00, inclusive of $250,000.00 for FY 2024-2025 and  
$404,000.00 for FY 2025-2026, resulting in no change to the contract term of July 1,  
2024, through June 30, 2026;  
b) Approve and authorize the Chair to execute an Agreement for Services of  
Independent Contractor with Homeland Language Services LLC (not a local vendor) for  
the provision of interpretive and translation services for the period of July 1, 2026,  
through June 30, 2027, for a total maximum contract amount not to exceed  
$400,000.00;  
c) Delegate to the Director of the Department of Behavioral Wellness or designee the  
authority to:  
i) Suspend, delay, or interrupt services for convenience and make immaterial changes  
to the Agreement per Sections 25 of the Agreement’s Standard Terms and Conditions  
and subsection 1. F of Section I Performance Requirements;  
ii) Make rate changes; and  
iii) 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  
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-12)  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding the Services Agreement with Our Healing  
Center for Mental Health Services for Fiscal Years 2026-2028, as follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of  
Independent Contractor with Our Healing Center (a local vendor) for short-term  
residential therapeutic program and in-home behavioral services for the period of July  
1, 2026, through June 30, 2028, for a total maximum contract amount not to exceed  
$1,000,000.00, inclusive of $500,000.00 per Fiscal Year;  
b) Delegate authority to the Director of the Department of Behavioral Wellness or  
designee to (i) make immaterial changes to the Agreement as provided in Section 25  
of the Agreement; (ii) modify the Services per Exhibits A-1; (iii) modify the staffing  
requirements per Exhibits A-1 and A-2; (iv) amend the program goals, outcomes, and  
measures as provided in Exhibit A-1 and A-2 of the Agreement; (v) suspend, delay, or  
interrupt the services under the Agreement for convenience as provided in Exhibit AA;  
(vi) reallocate funds between funding sources as provided in Section 6.A of Exhibit B of  
the Agreement; (vii) incorporate new codes and make fee-for-service rate changes to  
Section 3. B.2 in Exhibit B (if applicable); and (viii) and allow for rate changes to or  
otherwise update Exhibit B-1 or Exhibit B-3 (if applicable) for County’s operational  
reasons, as well as make rate changes to or otherwise update Exhibit B-3 (if  
applicable) for multi-year contracts annually. All actions shall not alter the total maximum  
contract amount and without requiring the Board of Supervisors’ approval of an  
amendment of the Agreement, subject to the Board of Supervisors’ ability to rescind  
this delegated authority at any time; and  
c) Determine that the above-recommended actions are not a project that is subject to  
environmental review under the California Environmental Quality Act (CEQA), pursuant  
to CEQA Guidelines section 15378(b)(4), finding that the actions are governmental  
funding mechanisms and/or fiscal activities that will not result in direct or indirect  
physical changes in the environment.  
A-13)  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding the Services Agreement with New Way Group  
Home for Mental Health Services (MHS) for Fiscal Years (FYs) 2025-2027, as follows:  
a) Approve, ratify, and authorize the Chair to execute an Agreement for Services of  
Independent Contractor with New Way Group Home (not a local vendor) for the  
provision of Short-Term Residential Therapeutic Program (STRTP) services for the  
period of July 1, 2025 through June 30, 2027, for a total maximum contract amount not  
to exceed $842,744.00, inclusive of $421,372.00 for FY 2025-2026, and $421,372.00  
for FY 2026-2027, and inclusive of $100,000.00 under Purchase Order CN11743, but  
which otherwise cancels, nullifies, and supersedes Purchase Order No. CN11743;  
b) Delegate to the Director of the Department of Behavioral Wellness or designee the  
authority to (i) make immaterial changes to the Agreement per Section 25 of the  
Agreement; (ii) authorize the Contractor to provide additional services per Section 4 of  
Exhibit A-1 MHS of the Agreement; (iii) amend the program goals, outcomes, and  
measures per Section 15 of Exhibit A-1 MHS of the Agreement and per subsection  
5.B.4. of Section III of Exhibit AA Alcohol Drug Program/Mental Health Services  
(ADP/MHS) General Provisions of the Agreement; (iv) suspend, delay, or interrupt the  
services under the Agreement for convenience per subsection 1.F. of Section I of  
Exhibit AA ADP/MHS General Provisions of the Agreement; (v) reallocate funds  
between funding sources per subsection D.1. of Section 1 of Exhibit B ADP/MHS  
General Financial Provisions of the Agreement; (vi) incorporate new codes and make  
fee-for-service rate changes to Exhibit B-1 and B-3 MHS per subsection B.2. of Section  
3 of Exhibit B ADP/MHS General Financial Provisions of the Agreement; (vii) make  
rate changes to or otherwise update Exhibit B-1 and B-3 MHS for multi-year contracts  
annually per subsection B.3. of Section 3 of Exhibit B ADP/MHS General Financial  
Provisions of the Agreement; (viii) approve funding that cannot be moved between  
programs by Contractor and reserve the right to reallocate between programs in the  
year-end settlement per Section 6.A. of Exhibit B ADP/MHS General Financial  
Provisions of the Agreement; (ix) withhold payment for non-submission of service data  
and other information per subsection 7.D. of Exhibit B ADP/MHS General Financial  
Provisions of the Agreement; and (x) deny or withhold payment for unsatisfactory clinical  
documentation per subsection 7.E. of Exhibit B ADP/MHS General Financial  
Provisions of the Agreement; all without altering the maximum contract amount and  
without requiring the Board of Supervisors’ approval of an amendment of the  
Agreement, subject to the Board of Supervisors’ ability to rescind this delegated  
authority at any time; and  
c) Determine that the above-recommended actions are not a project that is subject to  
environmental review under the California Environmental Quality Act (CEQA), pursuant  
to CEQA Guidelines section 15378(b)(4), finding that the actions are governmental  
funding mechanisms and/or fiscal activities that will not result in direct or indirect  
physical changes in the environment.  
A-14)  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding Amendment No. 2 to the Participation  
Agreement with California Mental Health Services Authority (CalMHSA) for  
Semi-Statewide Enterprise Health Record (EHR) Program Services for Fiscal Years  
(FYs) 2022-2029, as follows:  
a) Approve, ratify, and authorize the Chair to execute an Amendment No. 2 to the  
Participation Agreement with CalMHSA for the Semi-Statewide EHR Program  
(Contract No. 1766-EHR-2022-SB) to increase user subscriptions for the core EHR  
package, high-availability access, and disaster recovery components; add required  
American Medical Association (AMA) license rights to use healthcare industry standard  
medical coding; update the 3% escalator fee amount starting Fiscal Year (FY)  
2026-2027; add new Artificial Intelligence (AI) note-taking and compliance components;  
move funds from Contingency Funds to Committed Funds in the amount of  
$436,920.00 for the increased user subscriptions, effective on November 1, 2024;  
move funds from Contingency Funds to Committed Funds in the amount of  
$142,300.00 for the AMA license rights, effective on January 1, 2025; move funds from  
Contingency Funds to Committed Funds in the amount of $250,212.00 for an update to  
the 3% escalator fee, effective on July 1, 2026; move funds from Contingency Funds to  
Committed Funds in the amount of $174,018.00 for the new components; add  
$200,000.00 to the Contingency Funds for future purchases and orders; add an order  
form template for future orders of products and services, resulting in an increase to the  
contract amount by $200,000.00 for a revised total maximum contract amount not to  
exceed $7,629,192.00 and no change to the contract term of upon execution of the  
contract through March 18, 2029;  
b) Delegate to the Director of the Department of Behavioral Wellness or designee the  
authority to utilize Contingency Funds for the purchase of additional components,  
modules, implementations, users related to the EHR program and execute Order  
Forms for such purchases, all without altering the maximum contract amount and without  
requiring the Board of Supervisors’ approval of an amendment of the Agreement,  
subject to the concurrences of Executive IT Council, Auditor-Controller, Risk  
Management, and County Counsel and the Board of Supervisors’ ability to rescind this  
delegated authority at any time; and  
c) Determine that the above-recommended actions are not projects that are subject to  
environmental review under the California Environmental Quality Act (CEQA), pursuant  
to CEQA Guidelines section 15378(b)(4) and (b)(5), finding that the actions are a  
governmental funding mechanism and/or administrative or fiscal activity that will not  
result in direct or indirect physical changes in the environment.  
A-15)  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding the First Amendment to the Services Agreement  
with Vista Pacifica Enterprises, Inc. (VPE) for Skilled Nursing Facility Services for  
Fiscal Years (FYs) 2023-2026, as follows:  
a) Approve, ratify, and authorize the Chair to execute a First Amendment to the  
Agreement for Services of Independent Contractor (Board Contract [BC] No. 23-148)  
with VPE (not a local vendor) to increase the contract amount by $165,000.00 for a  
revised, total maximum contract amount not to exceed $4,965,000.00, inclusive of  
$1,550,000.00 for Fiscal Year (FY) 2023-2024, $1,600,000.00 for FY 2024-2025, and  
$1,815,000.00 for FY 2025-2026, resulting in no change to the contract term of July 1,  
2023, through June 30, 2026; 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)(4), finding that the action is a governmental  
funding mechanism and/or fiscal activity that will not result in direct or indirect physical  
changes in the environment.  
A-16)  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding Services Agreement with Sterling Care  
Psychiatric Group, Inc. for Psychiatrist Staffing Services for Fiscal Years (FYs)  
2026-2029, as follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of  
Independent Contractor with Sterling Care Psychiatric Group, Inc. (not a local vendor) to  
provide locum tenens psychiatry staffing services at Behavioral Wellness facilities for a  
total maximum contract amount not to exceed $2,028,900.00, inclusive of $656,400.00  
in FY 2026-2027, $676,100.00 in FY 2027-2028, $696,400.00 in FY 2028-2029, and  
contract term from July 1, 2026, through June 30, 2029;  
b) Delegate authority to the Director of the Department of Behavioral Wellness or  
designee to (i) make immaterial changes to the Agreement as provided in Section 25  
of the Agreement; (ii) agree to waive minimum experience requirements per Exhibit  
A-1; (iii) suspend, delay, or interrupt services per Section 1 of Exhibit AA General  
Provisions Mental Health Plan Required Terms (Non-Direct Service Provider); all  
without altering the total maximum contract amount and without requiring the Board of  
Supervisors’ approval of an amendment of the Agreement, subject to the Board of  
Supervisors’ ability to rescind this delegated authority at any time; and  
c) Determine that the above-recommended actions are not a project that is subject to  
environmental review under the California Environmental Quality Act (CEQA), pursuant  
to 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-17)  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding the Services Agreements with Davis Guest  
Home, Inc. (Davis) for Intensive Residential Program Services for Fiscal Years (FYs)  
2026-2028; Sylmar Health and Rehabilitation Center, Inc. (Sylmar) and Vista Pacifica  
Enterprises, Inc. (VPE) for Skilled Nursing Facility Services for FYs 2026-2029, as  
follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of  
Independent Contractor with Davis (not a local vendor), an adult residential facility and  
residential care facility for the elderly, for the provision of intensive residential program  
services for a total maximum contract amount not to exceed $1,170,000.00, inclusive of  
$585,000.00 per FY, for the period of July 1, 2026, through June 30, 2028;  
b) Approve and authorize the Chair to execute an Agreement for Services of  
Independent Contractor with Sylmar (not a local vendor), an institution for mental  
disease, for the provision of skilled nursing facility services for a total maximum contract  
amount not to exceed $2,325,000.00, inclusive of $775,000.00 per FY, for the period of  
July 1, 2026, through June 30, 2029;  
c) Approve and authorize the Chair to execute an Agreement for Services of  
Independent Contractor with VPE (not a local vendor), an institution for mental disease,  
for the provision of skilled nursing facility services for a total maximum contract amount  
not to exceed $6,300,000.00, inclusive of $2,100,000.00 per FY, for the period of July  
1, 2026, through June 30, 2029;  
d) Delegate to the Director of the Department of Behavioral Wellness or designee the  
authority to (i) make immaterial changes to all three Agreements as provided in Section  
25 of the Agreement’s Standard Terms and Conditions; (ii) approve reimbursement of  
services to contractor other than the base rate per Section 6 of Exhibit A-5 of the  
Agreement for Davis; (iii) amend the program goals, outcomes, and measures per  
Section 15 of Exhibit A-5 of the Agreement for Davis and Exhibit A-7 of the  
Agreements for Sylmar and VPE and per subsection 5.B.4. of Section III of Exhibit AA  
Alcohol Drug Program/Mental Health Services (ADP/MHS) of all three Agreements; (iv)  
suspend, delay, or interrupt the services under the Agreement for convenience per  
subsection 1.F. of Section I of Exhibit AA ADP/MHS of all three Agreements; (v)  
reallocate funds between funding sources per subsection D.1. of Section 1 of Exhibit B  
ADP/MHS of all three Agreements; (vi) approve other rates for special circumstances,  
besides those listed in Exhibit B-1 MHS per subsection D.1. of Section 3 of Exhibit B  
ADP/MHS of the Agreements for Sylmar and VPE; (vii) approve funding that cannot be  
moved between programs by Contractor and reserve the right to reallocate between  
programs in the year-end settlement per Section 6.A. of Exhibit B ADP/MHS of the  
Agreements for Sylmar and VPE; (viii) withhold payment for non-submission of service  
data and other information per subsection D.1. of Section 7 of Exhibit B ADP/MHS of  
the Agreements for Sylmar and VPE; (ix) deny or withhold payment for unsatisfactory  
clinical documentation per subsection E.1. of Section 7 of Exhibit B ADP/MHS of the  
Agreements for Sylmar and VPE; (x) may increase the rates up to 3.5% in FY  
2027-2028 as provided in Exhibit B-1 MHS of the Agreement for Davis; (xi) may  
increase the maximum daily rate by up to 3.5% per year in FY 2027-2028 and FY  
2028-2029 as provided in Exhibit B-1 MHS of the Agreements for Sylmar and VPE;  
and (xii) adjust the daily rate to accommodate members with acute needs as provided  
in Exhibit B-1 of all three Agreements; 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  
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-18)  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding the Services Agreement with HumanGood  
NorCal dba Valle Verde for Food Services for Fiscal Years (FYs) 2026-2029, as  
follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of  
Independent Contractor with HumanGood NorCal, dba Valle Verde (not a local vendor)  
for the provision of food services for the County Psychiatric Health Facility for a  
maximum contract amount not to exceed $516,613.00, inclusive of $167,200.00 for FY  
2026-2027, $172,150.00 for FY 2027-2028, and $177,263.00 for FY 2028-2029, for  
the period of July 1, 2026 through June 30, 2029;  
b) Delegate to the Director of the Department of Behavioral Wellness or designee the  
authority to:  
i) suspend, delay, or interrupt services for convenience and make immaterial changes  
to the Agreement per Section 25 of the Agreement’s Standard Terms and Conditions;  
ii) add additional services per Section 3 of the Exhibit A-4;  
iii) amend the program goals, outcomes, and measures per Section 4 Goals,  
Outcomes and Measures of the Exhibit A-4; and  
iv) all without altering the maximum contract amount and without requiring the Board of  
Supervisors approval of an amendment of the Agreement, subject to the Board of  
Supervisors’ ability to rescind this delegated authority at any time; and  
c) Determine that the above-recommended actions are not a project that is subject to  
environmental review under the California Environmental Quality Act (CEQA), pursuant  
to CEQA Guidelines section 15378(b)(4) and (b)(5) 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-19)  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding the Third Amendment to the Services  
Agreement with Family Service Agency of Santa Barbara County (FSA) for Alcohol and  
Drug Program and Mental Health Services for Fiscal Years (FYs) 2023-2027, as  
follows:  
a) Approve, ratify, and authorize the Chair to execute a Third Amendment to the  
Agreement for Services of Independent Contractor with FSA (a local vendor) (Board  
Contract [BC] No. 23-125) to terminate the Managed Care Mental Health/Brief Therapy  
Services Program, effective June 30, 2026; to add the Mental Health Services  
Community Based Access Program and Behavioral Health Services Act Housing  
Interventions Rental Assistance Program, effective July 1, 2026; to update program  
budget and service type requirements; to add the FY 2026-2027 Federal Award  
Identification table; and reduce the contract amount by $719,295.00 for a revised, total  
maximum contract amount not to exceed $7,721,843.00, inclusive of $632,000.00 in  
Alcohol and Drug Program funding ($158,000.00 per FY) and $7,089,843.00 in Mental  
Health funding ($2,832,230.00 for FY 2023-2024, $3,084,245.00 for FY 2024-2025,  
$873,368.00 for FY 2025-2026, and $300,000.00 for FY 2026-2027), with no change to  
the contract term of July 1, 2023, through June 30, 2027;  
b) Delegate to the Director of the Department of Behavioral Wellness or designee to  
amend services locations and program staffing requirements per Exhibits A-9 and A-10  
without altering the maximum contract amount and without requiring the Board’s  
approval of an amendment of the Agreement, subject to the Board’s ability to rescind  
this delegated authority at any time; and  
c) Determine that the above-recommended 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-20)  
CLERK-RECORDER-ASSESSOR-ELECTIONS DEPARTMENT  
Consider recommendations regarding a Request for Waiver of Competition in the  
purchase of a ballot sorting system from BlueCrest, Inc., as follows:  
a) Authorize the County Purchasing Agent to procure the Elevate Vote by Mail Sorter  
with Automated Signature Verification component from BlueCrest, Inc. without being  
required to conduct a formal bid process; and  
b) Determine this action is exempt from the California Environmental Quality Act  
(CEQA) pursuant to Section 13578(b) (S), which are organizational or administrative  
activities of governments that will not result in direct or indirect physical changes to the  
environment.  
A-21)  
COMMUNITY SERVICES DEPARTMENT, PROBATION  
DEPARTMENT  
Consider recommendations regarding the Subrecipient Agreement with Good  
Samaritan Shelter for Transitional Supportive Housing for Community Corrections  
Partnership, as follows:  
a) Approve and authorize the Chair of the Board of Supervisors 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, 2026, through June 30,  
2027;  
b) Authorize the Community Services and Probation Department Directors to execute  
amendments to the Agreement to amend the Agreement budget or expenditure period,  
in alignment with the requirements set forth through State Public Safety Realignment  
funding; and  
c) 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-22)  
COMMUNITY SERVICES DEPARTMENT  
Consider recommendations regarding the County Arts Making Impact Grant Award  
Disbursement Recommendations, as follows:  
a) Review and approve the 2026 Arts Making Impact Grant Awards to disburse to  
selected applicants through June 30, 2027; and  
b) Determine that the recommended actions are not a project subject to the California  
Environmental Quality Act (CEQA) under CEQA Guidelines section 15378(b)(5),  
because they consist of administrative activities that will not result in a direct or indirect  
physical change to the environment.  
A-23)  
COMMUNITY SERVICES DEPARTMENT  
Consider recommendations regarding the County Loan to FLT San Simeon Oaks, L.P.,  
for development of a Multi-Family Affordable Housing Development in the  
Unincorporated area of Eastern Goleta Valley and Agreement to Provide Affordable  
Housing, Second District, as follows:  
a) Approve and authorize the Chair of the Board of Supervisors to execute an  
Agreement to Provide Affordable Housing by and among the County, FLT San Simeon  
Oaks, L.P., a Delaware limited partnership (Borrower), and RTA San Simeon, LLC, a  
Delaware limited partnership (Market-Rate Developer) memorializing affordable  
housing restrictions applicable to the San Simeon Oaks Multifamily Housing  
Development, County of Santa Barbara Planning & Development Case No.  
25HSG-00005 (Project), and direct its recordation to be recorded against title to the  
Project property in accordance with County Conditions of Approval for the Project;  
b) Approve a County Loan of In-Lieu Fee funds to Borrower in the original principal  
amount of $1,100,000.00 (County Loan) memorialized by a Promissory Note, and  
secured by a Deed of Trust to be recorded against title to the Project property;  
c) Approve and authorize the Chair of the Board of Supervisors to execute:  
i) A County Loan Agreement with FLT San Simeon Oaks, L.P. (Borrower) setting forth  
terms and conditions of the County Loan; and  
ii) A Regulatory Agreement with Borrower to be recorded against title to the Project  
property, setting forth affordable housing restrictions on the Project property as a  
condition of the County Loan;  
d) Approve and authorize the Chair of the Board of Supervisors to execute a  
Subordination Agreement with U.S. Bank, wherein the County agrees to subordinate  
the County’s right to repayment of the County Loan to U.S. Bank’s repayment rights  
under a Project construction loan provided to Borrower by U.S. Bank;  
e) Approve and authorize the Chair of the Board of Supervisors to execute a  
Subordination Agreement with CitiBank, wherein the County agrees to subordinate the  
County’s right to repayment of the County Loan to CitiBank’s repayment rights under a  
Project construction loan provided to Borrower by CitiBank;  
f) Approve and Authorize the Director of Community Services to fill in the Senior Loan  
blanks on the documents for U.S. Bank and CitiBank upon Borrower execution of the  
Senior Loan documents provided the Senior Loan blanks do not exceed $23 million  
(tax-exempt construction loan) and $24 million (taxable construction loan) for U.S. Bank,  
and $23 million (tax-exempt permanent loan) and $7 million (taxable permanent loan)  
for Citibank; and  
g) 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 an organizational or  
administrative activity of government which will not result in direct or indirect physical  
changes in the environment.  
A-24)  
COUNTY COUNSEL  
Consider recommendations regarding a Third Amendment to the Agreement for  
Professional Legal Services with Quarles and Brady, LLP, as follows: (4/5 Vote  
Required)  
a) Approve and authorize the Chair to execute a Third Amendment to the Agreement for  
Professional Legal Services with Quarles and Brady, LLP extending the term to June  
30, 2027; and  
b) Determine that the above action is not a project under the California Environmental  
Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15378(b)(5), because they  
consist of administrative activities of government that will not result in direct or indirect  
physical changes in the environment.  
A-25)  
COUNTY EXECUTIVE OFFICE  
Consider recommendations regarding Fiscal Year (FY) 2026-2027 Employer and  
Member Retirement Contribution Rates, as follows:  
a) Pursuant to Government Code Section 31454, adopts the FY 2026-2027 employer  
and member contribution rates, recommended by Cheiron, the Santa Barbara County  
Employees Retirement System (SBCERS) actuary, and recommended by the Board of  
Retirement on December 10, 2025, with an effective date of July 1, 2026 or for the  
payroll cycle in which that date occurs;  
b) Pursuant to Government Code Section 31873, elects to pay the portion of the normal  
cost of living adjustment that would be otherwise assessed to individual members who  
are not deemed to be new members pursuant to Government Code Section 7522.04(f),  
with an effective date of July 1, 2026 or for the payroll cycle in which that date occurs;  
and  
c) Determines that the actions above are not a project under the California  
Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4),  
because they consist of government funding mechanisms or other government fiscal  
activities which do not involve any commitment to any specific project which may result  
in a potentially significant physical impact on the environment.  
A-26)  
COUNTY EXECUTIVE OFFICE  
Approve Budget Revision Request Nos. 0011049; and 0011077 (Majority Vote  
Required); and Budget Revision Request Nos. 0010868; 0011042; 0011062;  
0011064; 0011075; 0011078; 0011081; 0011083; 0011084; 0011088; and 0011094  
(4/5 Vote Required).  
A-27)  
COUNTY EXECUTIVE OFFICE, COUNTY HEALTH DEPARTMENT  
Consider recommendations regarding Precision Health Strategies, LLC Agreement for  
Indigent Care Program Consulting Services, as follows: (4/5 Vote Required)  
a) Approve and authorize the Chair to execute an Agreement for Services of  
Independent Contractor with Precision Health Strategies, LLC for Indigent Care  
Program consulting services, for a period of performance from July 1, 2026 through  
March 31, 2027. This Agreement includes a total maximum contract amount not to  
exceed $270,000.00; and  
b) 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-28)  
COUNTY HEALTH DEPARTMENT  
Consider recommendations regarding the acceptance of a Disaster Relief Grant  
Award from Petco Love to Santa Barbara County Animal Services (SBCAS) in the  
Amount of $10,000.00, as follows: (4/5 Vote Required)  
a) Approve, ratify, and authorize the Director of the County Health Department, or  
designee, to accept a disaster relief grant award received by SBCAS in the amount of  
$10,000.00 from Petco Love to support emergency response and lifesaving efforts  
related to the Gifford Fire;  
b) Approve Budget Revision Request No. 0011052 in the amount of $10,000.00 for  
unanticipated revenue for use in the Animal Services Fiscal Year 2025-2026 budget;  
and  
c) Determine that the recommended actions do not constitute a “Project” within the  
meaning of the California Environmental Quality Act (CEQA), and are exempt pursuant  
to Section 15378(b)(4) of the CEQA Guidelines, since the recommended actions are  
the creation of government funding mechanisms or other government fiscal activities  
that do not involve any commitment to any specific project which may result in a  
potentially significant physical impact on the environment.  
A-29)  
COUNTY HEALTH DEPARTMENT  
Consider recommendations regarding the Good Samaritan Shelter Agreement for  
Substance Abuse Screening, Referral, and Treatment for the Homeless Population, as  
follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of  
Independent Contractor with Good Samaritan Shelter to provide substance abuse  
screening, referral, and treatment for the homeless population, in the amount not to  
exceed $31,000.00, for the period of July 1, 2026, through June 30, 2027; and  
b) Determine that the recommended action is not a “Project” within the meaning of the  
California Environmental Quality Act (CEQA) and is exempt per CEQA Guideline  
Section 15378(b)(4), since the recommended action is the creation of a governmental  
funding mechanisms or other governmental fiscal activities that does not involve any  
commitment to any specific project which may result in a potentially significant physical  
impact on the environment.  
A-30)  
COUNTY HEALTH DEPARTMENT  
Consider recommendations regarding Fiscal Year 2026-2027 PathPoint Substance  
Use Services Agreement, as follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of  
Independent Contractor with PathPoint for the provision of substance use services for  
the benefit of patients served in the County Health Department's Health Care for the  
Homeless Program in a total amount not to exceed $42,000.00 for the period of July 1,  
2026, through June 30, 2027;  
b) Approve and authorize the Director of the County Health Department, or designee, to  
adjust hours of service as mutually agreed with the Contractor in accordance with  
Exhibit A of the Agreement; and  
c) Determine that the recommended actions are not a “Project” within the meaning of  
the California Environmental Quality Act (CEQA) and are exempt per CEQA Guideline  
Section 15378(b)(4), since the recommended actions is the creation of governmental  
funding mechanisms or other governmental fiscal activities that does not involve any  
commitment to any specific project which may result in a potentially significant physical  
impact on the environment.  
A-31)  
COUNTY HEALTH DEPARTMENT  
Consider recommendations regarding the VitalDirector Online Ordering System for  
Birth and Death Certificates, as follows:  
a) Approve, ratify, and authorize the County Health Director to execute an Agreement  
with Permitium, LLC, effective June 1, 2026, through June 30, 2027, for access to an  
online ordering system that allows the public to request birth, death, and fetal death  
certificates online, thus avoiding delays for mail and walk-in requests which require  
notary public certification;  
b) Approve and authorize the County Health Director to execute any future, no-cost  
amendments to the Agreement with Permitium, LLC, including an option to extend the  
term for an additional 2-year period in accordance with Section 4 of the Agreement,  
upon review and approval by County Counsel, Risk Management, and the  
Auditor-Controller, subject to the Board’s ability to rescind this delegated authority at  
any time; and  
c) Determine that the recommended actions do not constitute a “Project” within the  
meaning of the California Environmental Quality Act (CEQA), and are exempt pursuant  
to Section 15378(b)(4) of the CEQA Guidelines, since the recommended actions are  
the creation of government funding mechanisms or other government fiscal activities  
that do not involve any commitment to any specific project which may result in a  
potentially significant physical impact on the environment.  
A-32)  
COUNTY HEALTH DEPARTMENT  
Consider recommendations regarding an Acceptance of In-Kind Donations to Santa  
Barbara County Animal Services from the Santa Barbara County Animal Care  
Foundation, X-Ray Machine and Related Equipment in the amount of $31,108.76, as  
follows: (4/5 Vote Required)  
a) Approve and ratify the acceptance of the in-kind donation gifts to Santa Barbara  
County Animal Services from the Santa Barbara County Animal Care Foundation of a  
portable X-ray machine and related equipment valued at $31,108.76;  
b) Approve Budget Revision Request No. 0011025 in the amount of $31,109.00 for  
unanticipated revenue for use in the Animals Services Fiscal Year 2025-2026 budget;  
and  
c) Determine that the recommended actions do not constitute a “Project” within the  
meaning of the California Environmental Quality Act (CEQA), and are exempt pursuant  
to Section 15378(b)(4) of the CEQA Guidelines, since the recommended actions are  
the creation of government funding mechanisms or other government fiscal activities  
that do not involve any commitment to any specific project which may result in a  
potentially significant physical impact on the environment.  
A-33)  
DISTRICT ATTORNEY'S OFFICE  
Consider recommendations regarding the First Amendment to Agreement with Board  
of State and Community Corrections (BSCC) for an Organized Retail Theft (ORT)  
Vertical Prosecution Program (Agreement No. 1135-23), as follows:  
a) Approve and authorize the District Attorney, or designee, to execute the First  
Amendment to the ORT Vertical Prosecution Program Grant Agreement (No. BSCC  
1135-23) with the BSCC for a no-cost extension of the Grant Agreement for an  
additional year with a new end date of June 1, 2028, with no change to the grant award  
of $800,000.00;  
b) Approve and authorize the District Attorney, or designee, to execute any future  
amendments to extend the term of the Grant Agreement through December 31, 2028,  
or to increase the grant award in an amount not to exceed an additional $100,000.00,  
for a total grant award of $900,000.00, with the concurrence of Risk Management,  
County Counsel, and Auditor-Controller; and  
c) Determine that the above recommended actions are exempt from the California  
Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4)  
because they consist of government funding mechanisms or other government fiscal  
activities, which do not involve any commitment to any specific project which may result  
in a potentially significant physical impact on the environment.  
A-34)  
DISTRICT ATTORNEY'S OFFICE  
Consider recommendations regarding the California Victim Compensation Board  
(CalVCB) Criminal Restitution Compact (CRC) Grant (S26-016), Fiscal Years  
2026-2029, as follows:  
a) Adopt a Resolution approving and authorizing the District Attorney or designee to  
execute a Standard Agreement with the CalVCB to accept and expend CRC grant  
funds for the period of July 1, 2026 through June 30, 2029, in the amount of  
$297,792.00, or $99,264.00 per Fiscal Year;  
b) Approve and authorize the District Attorney or designee to execute any amendments  
to the Standard Agreement extending the term thereof through December 30, 2029, or  
for a supplemental grant award in the amount not to exceed $50,000.00 annually, with  
the concurrence of County Counsel and the Auditor-Controller; and  
c) Determine that the above recommended actions are not the approval of a project that  
is subject to environmental review under the California Environmental Quality Act  
(CEQA) pursuant to CEQA Guidelines Section 15378(b)(4) because they consist of  
government funding mechanisms or other government fiscal activities, which do not  
involve any commitment to any specific project which may result in a potentially  
significant physical impact on the environment.  
A-35)  
DISTRICT ATTORNEY'S OFFICE  
Consider recommendations regarding an Agreement Renewal with California Victim  
Compensation Board (CalVCB) to Provide Emergency Funds for Crime Victims;  
Agreement No. S26-036, as follows:  
a) Adopt a Resolution approving, ratifying, and authorizing the District Attorney or  
designee to renew an Agreement with the CalVCB (Agreement No. S26-036) for  
CalVCB to reimburse the District Attorney’s expedited payments of funeral/burial  
expenses, crime scene clean-up expenses, and emergency domestic violence and  
sexual assault relocation expenses for the period of July 1, 2026 through June 30,  
2029, in the amount of $65,000.00 annually for a total of up to $195,000.00 for the  
three-year period;  
b) Approve and authorize the District Attorney or designee to execute any amendments  
to the Standard Agreement extending the term thereof through December 30, 2029, or  
for a supplemental grant award in the amount not to exceed $25,000.00 annually for a  
total of $270,000.00 for the three-year period, with the concurrence of County Counsel  
and the Auditor-Controller; and  
c) Determine that the above recommended actions are not the approval of a project that  
is subject to environmental review under the California Environmental Quality Act  
(CEQA) pursuant to CEQA Guidelines Section 15378(b)(4) because they consist of  
government funding mechanisms or other government fiscal activities, which do not  
involve any commitment to any specific project which may result in a potentially  
significant physical impact on the environment.  
A-36)  
GENERAL SERVICES DEPARTMENT  
Consider recommendations regarding Amending the Memorandum of Understanding  
(MOU) for a Parking Compliance Program in Isla Vista to Include County Properties at  
881, 970 and 976 Embarcadero del Mar, as follows:  
a) Approve and authorize the Chair to execute the Amendment to the MOU for a  
Parking Compliance Program in Isla Vista;  
b) Authorize the Director of General Services, or designee, to update and revise the  
exhibit titled “Properties” to the MOU to add or remove County-owned properties within  
Isla Vista during the term of the MOU, provided such updates are consistent with its  
terms; 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-37)  
GENERAL SERVICES DEPARTMENT  
Consider recommendations regarding the Authorization to Participate in the California  
Energy Design Assistance (CEDA) Program for Eligible County Projects, as follows:  
a) Approve and authorize the General Services Director, or a designated alternate, to  
execute all participation agreements, authorization forms, and related documents  
required for the County of Santa Barbara to enroll in and utilize the CEDA program for  
any current or future eligible County projects; and  
b) Determine that this action is not a project under the California Environmental Quality  
Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4), as it is a  
funding/technical assistance mechanism that does not involve a commitment to any  
specific project at this time.  
A-38)  
GENERAL SERVICES DEPARTMENT  
Consider recommendations regarding Award of Construction Agreement to Frank  
Schipper Construction Co. for Santa Maria Probation Juvenile Justice Center (JJC)  
Units 1, 2, and 3 Remodel project No. PRJ-000139 (21055), Fourth District, as follows:  
a) Approve the plans and specifications for the Santa Maria Probation JJC Units 1, 2,  
and 3 Remodel Project on file in the General Services Capital Projects office, County  
Project No. 21055;  
b) Approve, and authorize the Chair of the Board to execute, a Construction Agreement  
(Agreement) with Frank Schipper Construction Co in the Base Contract Amount of  
$5,801,157.00, for the Santa Maria Probation JJC Units 1, 2, and 3 Remodel Project  
located at 4263 California Blvd. in Santa Maria, CA 93455;  
c) Approve and authorize the Director of General Services, or his Assistant Director or  
Capital Projects Division Manager designee, to approve change orders in a maximum  
aggregate amount not to exceed $302,557.85; and  
d) Determine that the project is statutorily exempt from the provisions of California  
Environmental Quality Act pursuant to California Code of Regulations Section 15301 for  
exterior and interior modifications to an existing facility and direct staff to file a Notice of  
Exemption on that basis.  
A-39)  
GENERAL SERVICES DEPARTMENT  
Consider recommendations regarding the 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 2026-2027 MSAs with the contractors, and in the  
amounts, set forth in the MSA Listing - June 9, 2026 for the services specified in the  
respective Statement(s) of Work as in Exhibit A to such MSAs; and  
b) Determine that the above action is not a “project” and is exempt from California  
Environmental Quality Act (CEQA) pursuant to section 15378(b)(5) of the CEQA  
guidelines because it is an organization or administrative activity of government that will  
not result in direct or indirect physical changes to the environment.  
A-40)  
HUMAN RESOURCES DEPARTMENT  
Consider recommendations regarding an appointment and employment contract with  
the incoming County Executive Officer, Jana Peterson, as follows:  
a) Appoint Jana Petersen to the position of Santa Barbara County Executive Officer  
effective August 20, 2026, at an annual salary of $380,000.00 per year, which is within  
the existing salary range for the position;  
b) Approve and authorize the Chair to sign the employment contract with Ms. Petersen  
setting forth the salary, other compensation and fringe benefits, and terms and  
conditions of her employment; 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)(5), finding that the action is an administrative  
activity of the government that will not result in direct or indirect physical changes in the  
environment.  
A-41)  
HUMAN RESOURCES DEPARTMENT  
Consider recommendations regarding the Performance-Based Salary Adjustment for  
the County Counsel, as follows:  
a) Approve a 4.97% performance-based salary adjustment for the County Counsel  
effective June 22, 2026, for an annual salary of approximately $341,833.00, based on  
the performance review of the County Counsel completed by the Board of Supervisors  
on May 12, 2026; and  
b) Determine that the above action is exempt from the California Environmental Quality  
Act (CEQA) pursuant to CEQA Guidelines Section 17578(b)(4), because it consists of  
government funding mechanisms and/or other government fiscal activities, which do not  
involve any commitment to any specific project which may result in a potentially  
significant physical impact on the environment.  
A-42)  
INFORMATION TECHNOLOGY DEPARTMENT  
Consider recommendations regarding an Agreement for Services of Independent  
Contractor with CivicPlus LLC (CivicPlus), as follows:  
a) Approve and authorize the Chair to execute the Agreement for Services of  
Independent Contractor (Agreement) with CivicPlus to procure website maintenance  
and hosting services beginning July 1, 2026, through June 30, 2027, for a base contract  
amount of $251,235.38;  
b) Authorize the Chief Information Officer or his designee to order additional products  
and services in an amount not to exceed 10%, or $25,123.53; 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-43)  
PLANNING AND DEVELOPMENT DEPARTMENT  
Consider recommendations regarding an Agreement for Services with MRS  
Environmental, Inc., for the preparation of an Environmental Impact Report (EIR) for the  
Decommissioning of the Freeport McMoRan Gaviota Onshore Facilities and Pipelines  
within Santa Barbara County, Case No. 24DRP-00001, as follows:  
a) Approve and authorize the Chair to execute an Agreement for Services of  
Independent Contractor with MRS Environmental Inc. (Agreement) to provide  
professional services to prepare an EIR for the Decommissioning of the Freeport  
McMoRan Gaviota Facilities and Pipelines within Santa Barbara County, Case No.  
24DRP-00001;  
b) Approve and authorize the Director or the Director’s designee subject to the Board’s  
ability to rescind this authority at any time to:  
i) Approve up to a 10 percent contingency cost not to exceed $23,096.00 for services  
performed under the Agreement for a total contract amount not to exceed $254,056.00;  
ii) Approve changes or additions to the services being performed, provided the contract  
does not exceed the approved amount plus the contingency; and  
iii) Make immaterial changes in accordance with Section 33 of the Agreement and  
suspend performance per Exhibit A of the Agreement; and  
c) Determine that the Agreement and the Board of Supervisor’s actions are not a  
project pursuant to the California Environmental Quality Act (CEQA), and therefore, are  
exempt from CEQA in accordance with CEQA Guidelines Section 15378(b)(5).  
A-44)  
PLANNING AND DEVELOPMENT DEPARTMENT  
Consider recommendations regarding the Fish and Wildlife Commission Grant Award,  
as follows: (4/5 Vote Required)  
a) Approve and authorize the Director of Planning and Development to award a grant to  
Blue Ocean Productions;  
b) Approve Budget Revision Request No. 0011054 to increase appropriations by  
$29,000.00 in the Planning and Development Fish and Wildlife Fund for services and  
supplies funded by the release of restricted fund balance (4/5 Vote Required); and  
c) Determine that the award of Fish and Wildlife Commission Grant funds is exempt  
from California Environmental Quality Act pursuant to Section 15738(b)(5).  
A-45)  
PROBATION DEPARTMENT  
Consider recommendations regarding authorization for the Chief Probation Officer to  
execute a License Agreement, as follows:  
a) Approve and authorize the Chief Probation Officer to execute a License Agreement  
for Publishing with Wiley Periodicals LLC for publication of Implementation of Youth  
Empowerment Services (YES) Juvenile Justice Diversion Program: A first-person  
account in the American Journal of Community Psychology. The License Agreement for  
Publishing provides for open access publication under a Creative Commons  
Attribution-Non Commercial-No Derivatives (CC BY-NC-ND 4.0) License;  
b) Determine that this activity is exempt from the California Environmental Quality Act  
(CEQA) pursuant to CEQA Guidelines Section 15061(b)(3), finding that these activities  
are covered by the common sense exemption that CEQA applies only to projects which  
have the potential for causing a significant effect on the environment, and where it can  
be seen with certainty that there is no possibility that these activities may have a  
significant effect on the environment, the activities are not subject to CEQA.  
A-46)  
PUBLIC WORKS DEPARTMENT  
Consider recommendations regarding County Service Area No. 41, Cebada Canyon  
Road Maintenance Assessments for Fiscal Year 2026-2027, Third District, as follows:  
a) Adopt a Resolution establishing road maintenance charges (with no increase in  
benefit assessment) for County Service Area No. 41 for Fiscal Year 2026-2027; and  
b) Find that the proposed action is for the establishment, modification, structuring,  
restructuring, or approval of rates, tolls, fares, or other charges by public agencies  
which the public agency finds are for the purpose of meeting operating expenses; that  
the proposed action is therefore exempt from California Environmental Quality Act  
(CEQA) pursuant to State CEQA Guidelines 14 CCR 15273(a) (1).  
A-47)  
PUBLIC WORKS DEPARTMENT  
Consider recommendations regarding the Request for Waiver of Competition in  
Purchase of Material Purchase, as follows:  
a) Authorize the County Purchasing Agent to waive competitive bidding requirements  
per County Code Section 2-39(c) to procure road and construction materials with  
delivery services from V and J Rock Transport, Inc., without competitive bids, on an  
as-need basis, effective through June 30, 2031, with a maximum annual aggregate limit  
of $125,000.00; and  
b) Determine that the above-recommend 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)(2), finding that the actions are continuing  
administrative and maintenance activities.  
A-48)  
PUBLIC WORKS DEPARTMENT  
Consider recommendations regarding the Public Works Director’s Report on  
Emergency Response Actions from Impacts on Flooding and Storms and Continuation  
of Emergency Actions for the Transportation Division, as follows: (4/5 Vote Required)  
a) Receive and review a report from the Public Works Director regarding emergency  
actions taken pursuant to Resolution No. 19-327 and Public Contract Code section  
22050 related to emergency operations responding to flooding, storms, debris removal  
and transportation projects following the recent late December 2025 and early January  
2026 (25STM3) storm events and the necessity of the action and the reasons the  
emergency will not permit delay resulting from competitive solicitation of bids;  
b) Determine that there is a need to continue the emergency actions ordered by the  
Public Works Director (4/5 vote required);  
c) Direct staff to return to the Board at the next regular meeting, or every 14 days in the  
case of consecutive weekly regular meetings, to allow the Board to review the  
emergency action and determine whether there is a need to continue the emergency  
action, by a 4/5 vote, until the actions are terminated; and  
d) Determine that these emergency actions were found by the Board to be exempt from  
the provisions of the California Environmental Quality Act (CEQA) pursuant to State  
CEQA Guidelines Section 15269(d) and Section 15301(c) on January 13, 2026. A  
Notice of Exemption was filed on this basis on January 7, 2026, and the proposed  
action is within the scope of that Notice of Exemption.  
A-49)  
PUBLIC WORKS DEPARTMENT  
Consider recommendations regarding the South and Central County Pavement  
Rehabilitation for Fiscal Year 2025-2026, County Project No. 820812S, First, Second,  
and Third Districts, as follows:  
a) Approve the specifications and plans on file in the Public Works Department office  
for construction of the South and Central County Pavement Rehabilitation for Fiscal  
Year 2025-2026, County Project No. 820812S; in the First, Second and Third  
Supervisorial Districts;  
b) Award the construction contract, County Project No. 820812S, in the amount of  
$4,727,838.00 to the lowest responsible bidder, Granite Construction Company, 5335  
Debbie Road, Santa Barbara, CA 93111, 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 a  
contingency amount up to $268,392.00 and supplemental items of $390,000.00, for the  
construction of County Project No. 820812S for a total not to exceed authorization of  
$5,386,230.00;  
d) Approve and authorize the Chair to execute the Construction Contract for County  
Project No. 820812S, 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. A Notice of Exemption was filed on this basis on May 20,  
2025, and the proposed action is within the scope of that Notice of Exemption.  
A-50)  
A-51)  
A-52)  
PUBLIC WORKS DEPARTMENT  
Consider recommendations regarding the Statement of Final Quantities for Santa  
Claus Lane Streetscape Improvement Phase 1A; State Project No.  
LPPSBIL-6090(096); County Project No. 720783, First District, as follows:  
a) Approve and authorize the Chair to execute the Statement of Final Quantities for  
Santa Claus Lane Streetscape Improvement; and  
b) Determine that the approval of Statement of Final Quantities is an administrative  
activity that will not result in direct or indirect physical changes in the environment and is  
therefore exempt from the provisions of the California Environmental Quality Act  
(CEQA) pursuant to State CEQA Guidelines Section 15378(b)(5).  
PUBLIC WORKS DEPARTMENT  
Consider recommendations regarding the Authority to Advertise for the ReSource  
Center Non-Organic Waste Recovery Project, Third District, as follows:  
a) Authorize the Director of Public Works, or designee, to advertise and receive bids  
for the construction of the ReSource Center Non-Organic Waste Recovery Project; 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 government that will not result in direct or indirect physical  
changes in the environment.  
PUBLIC WORKS DEPARTMENT  
Consider recommendations regarding the Authority to Advertise for Tajiguas Sanitary  
Landfill Main Access Road Extension and Site Improvements Fiscal Year 2026-2027,  
Third District, as follows:  
a) Authorize the Director of Public Works, or designee, to advertise and receive bids  
for the construction of the Tajiguas Sanitary Landfill Main Access Road Extension and  
Site Improvements Fiscal Year 2026-2027 Project; and  
b) Determine that the above-recommended actions are not a project that is subject to  
environmental review under the California Environmental Quality Act (CEQA), pursuant  
to CEQA Guidelines section 15378(b)(5), finding that the action consists of  
administrative activities of government that will not result in direct or indirect physical  
changes in the environment.  
A-53)  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, LAGUNA  
COUNTY SANITATION DISTRICT  
Consider recommendations regarding the Laguna County Sanitation District Treatment  
Plant Legacy Facilities Decommissioning Project, Fourth and Fifth Districts, as follows:  
Acting as the Board of Directors, Laguna County Sanitation District:  
a) Approve plans and specifications for the Laguna County Sanitation District  
Treatment Plant Legacy Facilities Decommissioning Project, Project No. LFDEC1, on  
file in the Laguna County Sanitation District office;  
b) Authorize the Public Works Director to advertise and receive construction bids for  
the Laguna County Sanitation District Treatment Plant Legacy Facilities  
Decommissioning Project, Project No. LFDEC1; and  
c) Determine that the advertising for and receipt of bids is an administrative and fiscal  
activity which will not result in changes in the environment and therefore the action does  
not constitute a “Project” within the meaning of the California Environmental Quality Act  
(CEQA), pursuant to State CEQA Guidelines Section 15378(b)(5).  
Board of Supervisors  
A-54)  
A-55)  
SUPERVISOR HARTMANN  
Approve the appointment of Steve Oaks to the Fire Board of Appeal, term ending  
December 31, 2026, Third District.  
SUPERVISOR NELSON  
Approve the appointment of Chip Wullbrandt to the County Riding and Hiking Trails  
Advisory Committee, open term, Fourth District.  
Hearing Requests  
A-56)  
AGRICULTURAL COMMISSIONER AND WEIGHTS & MEASURES  
DEPARTMENT  
Set a hearing to consider recommendations regarding an Ordinance Amending the  
Agricultural Commissioner’s Fee Schedule - Weights and Measures Fees section, as  
follows:  
(Set a hearing for June 23, 2026. Time estimate: 15 minutes)  
a) Approve the introduction (first reading) of an Ordinance amending the Weights and  
Measure’s section of the Agricultural Commissioner’s Fee Schedule;  
b) Read the title, “Ordinance Amending Ordinance No. 5145, the Agricultural  
Commissioner’s Fee Schedule,” and waive further reading of the Ordinance;  
c) Continue to the Administrative Agenda of July 7, 2026, to consider  
recommendations, as follows:  
i) Consider and approve the adoption (second reading) of “An Ordinance Amending  
Ordinance No. 5145, The Agricultural Commissioner’s Fee Schedule,” and  
ii) Find that the proposed actions are administrative activities of the County, which will  
not result in direct or indirect physical changes in the environment, as they are fees  
necessary to cover operating expenses, and are therefore not a “project” as defined for  
the purposes of the California Environmental Quality Act (CEQA) pursuant to CEQA  
Guidelines sections 15273(a)(1), 15378(b)(54) and Public Resources Code Section  
21080(b)(8)(A) and (B); and  
d) Find that the proposed actions are administrative activities of the County, which will  
not result in direct or indirect physical changes in the environment, as they are fees  
necessary to cover operating expenses, and are therefore not a “project” as defined for  
the purposes of the CEQA pursuant to CEQA Guidelines sections 15273(a)(1),  
15378(b)(4) and Public Resources Code Section 21080(b)(8)(A) and (B).  
A-57)  
PLANNING AND DEVELOPMENT DEPARTMENT  
Set a hearing to Consider recommendations regarding the Rose Comprehensive Plan  
Amendment and Zoning Map Amendment, Case Nos. 23GPA-00006, 23RZN-00006,  
and 25NGD-00006, Second District, as follows:  
(Set a hearing for July 7, 2026. Time estimate: 35 minutes)  
a) Make the required findings for approval of the project, consisting of a  
Comprehensive Plan Amendment (Case No. 23GPA-00006) and a Zoning Map  
Amendment (Case No. 23RZN-00006), including California Environmental Quality Act  
(CEQA) findings;  
b) Adopt the Final Mitigated Negative Declaration (MND) (Case No. 25NGD-00006)  
and adopt the mitigation monitoring program for the project;  
c) Adopt a Resolution to amend the Land Use Designation Map in the Eastern Goleta  
Valley Community Plan to re-designate Assessor Parcel No. (APN) 065-290-026 from  
A-I-10 (Agriculture I, Minimum parcel size 10 acres) to RES-1.8 (Single Family,  
Minimum parcel size 20,000 square feet) (Case No. 23GPA-00006); and  
d) Adopt an Ordinance to amend the Zoning Map of the Article II Coastal Zoning  
Ordinance for APN 065-290-026 to change the zoning from AG-I-10 (Agriculture I,  
Minimum parcel size 10 acres) to 20-R-1 (Single Family, Minimum parcel size 20,000  
square feet) (Case No. 23RZN-00006).  
ADDENDUM  
Item A-58) on the Administrative Agenda is amended, as follows:  
A-58)  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD  
CONTROL AND WATER CONSERVATION DISTRICT  
Set a hearing to consider recommendations regarding the Flood Control Benefit  
Assessment Program from Fiscal Year 2026-2027 as follows:  
(Set a hearing for July 7, 2026. Time estimate: 10 minutes)  
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 No. 3150, the Flood Control Benefit Assessment Ordinance, Relating to  
Benefit Assessment for Flood Control Services imposing a Flood Control Benefit  
Assessment for Fiscal Year 2026-2027;  
b) Read the title of the Ordinance and waive full reading of the Ordinance;  
c) Receive and file a Report regarding Flood Control Benefit Assessment for Fiscal  
Year 2026-2027; and  
d) Continue the hearing to the administrative agenda of July 14, 2026 to consider  
recommendations, as follows:  
i) Make a determination upon each assessment described in the Benefit Assessment  
Report for Fiscal Year 2026-2027 filed by the Board at the July 7, 2026 meeting and  
direct staff to record the Report;  
ii) Adopt a Resolution confirming Flood Control Benefit Assessment for Fiscal Year  
2026-2027;  
iii) Consider and approve the adoption (second reading) of an Ordinance amending  
Ordinance No. 3150, the Flood Control Benefit Assessment Ordinance, Relating to  
Benefit Assessments for Flood Control Services imposing Flood Control Benefit  
Assessments for Fiscal Year 2026-2027 (ordinance introduced on July 7, 2026); and  
iv) Find that the assessment revenue will be used for operating expenses, including  
employee wage rates and fringe benefits, purchasing or leasing supplies or equipment,  
materials, 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.  
A-59)  
SHERIFF-CORONER OFFICE  
Set a hearing to consider recommendations regarding the renewal of the Sheriff  
Office’s Military Equipment Use Ordinance, as follows:  
(Set a hearing for June 23, 2026. Time estimate: 30 minutes)  
a) Receive and file a presentation regarding an Ordinance re-adopting and amending  
the Santa Barbara County Sheriff’s Office Military Equipment Use Policy;  
b) Receive and file the annual military equipment report;  
c) Consider and approve the introduction (First Reading) of an Ordinance to re-adopt  
and amend the Santa Barbara County Sheriff’s Office Military Equipment Use Policy;  
d) Read the title of the Ordinance and waive full reading of the Ordinance; and  
e) Continue the item to the Administrative Agenda of July 7, 2026 to consider  
recommendations, as follows:  
i) Consider and approve the adoption of the Ordinance (Second Reading) to re-adopt  
and amend the Santa Barbara County Sheriff’s Office Military Equipment Use Policy;  
and  
ii) 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.  
Approval of Administrative Agenda  
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) (26-00002)  
WHEN TESTIFYING BEFORE THE BOARD OF SUPERVISORS, PERSONAL  
ATTACKS AND OTHER DISRUPTIVE BEHAVIOR ARE NOT APPROPRIATE.  
Recess to Closed Session  
Closed Session  
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION  
(Paragraph (1) of subdivision (d) of Government Code section 54956.9)  
Virginia Zepeda v. County of Santa Barbara et al., Santa Barbara County Superior  
Court Case No. 23CV05349  
CONFERENCE WITH LABOR NEGOTIATORS  
(Subdivision (a) of Government Code section 54957.6)  
Employee organizations: all bargaining units, unrepresented employees, managers,  
and executives. Agency-designated representatives: Human Resources Director  
Kristine Schmidt.  
Employee: County Executive Officer. Agency-designated representative: Santa  
Barbara County Board of Supervisors Chair Bob Nelson.  
PUBLIC EMPLOYEE PERFORMANCE EVALUATION  
(Paragraph (1) of subdivision (b) of Government Code section 54957)  
Public employee performance evaluations for: County Executive Officer, and 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; Social Services.  
Report from Closed Session  
Departmental Agenda  
Planning Items and Public Hearings  
1)  
TREASURER-TAX COLLECTOR-PUBLIC ADMINISTRATOR  
HEARING - Consider recommendations regarding California Municipal Finance  
Authority Financing of Tax-Exempt Facility Bonds on Behalf of Santa Maria Orchard  
Terrace Associates, LP, as follows: (EST. TIME: 5 MIN.)  
a) Hold a public hearing in compliance with the Tax Equity and Fiscal Responsibility Act  
of 1982 regarding the issuance by the California Municipal Finance Authority of  
tax-exempt facility bonds, to finance or refinance Santa Maria Orchard Terrace  
Associates, LP’s multifamily rental housing project located at 1331 East Foster Road,  
Santa Maria, California, and consider public comment;  
b) Adopt a Resolution of the Board of Supervisors of the County of Santa Barbara  
approving the issuance of the California Municipal Finance Authority facility bonds in an  
aggregate principal amount not-to-exceed $35,000,000.00 for the purpose of financing  
or refinancing the acquisition, construction, improvement, and equipping of Orchard  
Terrace, and certain other matters relating thereto; and  
c) Determine that the above actions involve government funding mechanisms and/or  
fiscal activities and are not a project under the California Environmental Quality Act  
(CEQA), pursuant to Section 15378(b)(4) of the CEQA Guidelines.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
2)  
PUBLIC WORKS DEPARTMENT  
HEARING - Consider recommendations regarding Solid Waste Tipping Fees,  
Maximum Franchised Collection Rates, and New Cuyama Parcel Fees for Fiscal Year  
(FY) 2026-2027, as follows: (EST. TIME: 30 MIN.)  
a) Adopt a Resolution, to be effective July 1, 2026, setting the fee schedules for solid  
waste handling and disposal fees at County solid waste facilities for FY 2026-2027;  
b) Approve the proposed FY 2026-2027 adjusted Per Ton Processing Rate of $34.03  
to be paid by the County to MarBorg Recovery, LP for the processing of municipal solid  
waste and source-separated recyclables at the ReSource Center Material Recovery  
Facility (MRF);  
c) Adopt a Resolution, to be effective July 1, 2026, setting the Parcel Fee Schedule for  
the Cuyama Valley for FY 2026-2027;  
d) Adopt a Resolution, to be effective July 1, 2026, setting the fee schedules for  
maximum franchised solid waste collection rates in the unincorporated Zones 1, 2, 3, 4  
and 5 service areas for FY 2026-2027;  
i) Direct the Clerk to announce the close of the Public Hearing following the end of  
public comment for the departmental item, and that no additional protest votes will be  
accepted for the Isla Vista service area of Zone 3;  
ii) Direct the Clerk to count the number of written protests specifically received for the  
Isla Vista service area of Zone 3 referencing newly restructured maximum rates for this  
community proposed for FY 2026-2027; and  
iii) Direct the Clerk to report the number protest votes counted as outlined above;  
1) If no majority protest on Isla Vista maximum franchised solid waste collection rates;  
adopt the Resolution; or  
2) If a majority protest exists; adopt a Resolution for all other unincorporated Zone fee  
schedule service areas but take no action on Isla Vista maximum franchised solid  
waste collection rates and provide direction to staff; and  
e) Determine that the above-recommended actions are exempt from the provisions of  
the California Environmental Quality Act (CEQA) under State CEQA Guideline Section  
15273(a) (1), (2), (3) and (4) because they are for the establishment, modification,  
structuring, restructuring, or approval of rates, tolls, fares, or other charges by public  
agencies which the public agency finds are for the purpose of meeting operating  
expenses and that no expansion of services or facilities will result, and direct staff to file  
and post a Notice of Exemption on that basis.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
3)  
PUBLIC WORKS DEPARTMENT  
HEARING - Consider recommendations regarding a County Service Area 12 (Mission  
Canyon Sewer District) Resolution Relative to Collection of Sewer Service Charges  
and Sewer Connection Charges on the Tax Roll, First District, as follows: (EST. TIME:  
15 MIN.)  
a) Receive and file with the Clerk of the Board a report entitled County Service Area 12  
Fixed Charges Fee Report for Fiscal Year 2026-2027;  
b) Approve the introduction (First Reading) of an Ordinance to set sewer connection  
charges and increase sewer service charges for County Service Area 12;  
c) Read title: “An Ordinance to Set Sewer Connection Charges and Sewer Service  
Charges for County Service Area 12 in the Mission Canyon Area,” and waive reading  
of the Ordinance in full; and  
d) Direct the Clerk to count and report the number of written protests:  
i) If no majority protest, continue the item on the Administrative Agenda for June 23,  
2026 to consider recommendations, as follows:  
1) Consider the adoption (Second Reading) of the Ordinance to set sewer connection  
charges and increase sewer service charges for County Service Area 12;  
2) Adopt a Resolution authorizing the collection of said charges on the tax roll; and  
3) Determine that the above actions are exempt from the California Environmental  
Quality Act (CEQA) pursuant to Section 15273(a)(1), (2), (3), and (4) of the State  
CEQA Guidelines because they are for the establishment of service charges for  
services provided with County Service Area 12, that no expansion of services or  
facilities will result, that the fees will be used for meeting operating expenses and  
financial reserve needs and requirements, and approve the filing of a Notice of  
Exemption on that basis; or  
ii) If a majority protest, take no action and provide direction to staff.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
4)  
PUBLIC WORKS DEPARTMENT  
HEARING - Consider recommendations regarding establishing Benefit Assessments  
for County Service Areas 3, 31, and the Santa Barbara North County Lighting District,  
as follows: (EST. TIME: 15 MIN.)  
Acting as the governing authority of County Service Area 3, County Service Area 31  
and the Santa Barbara North County Lighting District:  
a) Receive and file Benefit Assessment Reports for Fiscal Year (FY) 2026-2027 for  
County Service Area 3, County Service Area 31, and the Santa Barbara North County  
Lighting District with the Clerk of the Board;  
b) Adopt a Resolution establishing streetlighting charges (no changes proposed), for  
County Service Areas 3 for FY 2026-2027;  
c) Adopt a Resolution establishing streetlighting charges (no changes proposed), for  
County Service Areas 31 for FY 2026-2027;  
d) Do not establish the Benefit Assessments (set to zero) in those portions of the Santa  
Barbara North County Lighting District authorized to do so for FY 2026-2027; and  
e) Determine that the above actions are exempt from the California Environmental  
Quality Act (CEQA) pursuant to CCR 14 Section 15273(a)(1),(2),(3) and (4) of the State  
CEQA Guidelines because they are for the establishment of benefit assessment rates  
for services provided by County Service Areas 3 and 31, that no expansion of services  
or facilities will result, that revenues will be used for meeting operating expenses and  
financial reserve needs and requirements, and approve the filing of a Notice of  
Exemption on that basis.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
5)  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, LAGUNA  
COUNTY SANITATION DISTRICT  
HEARING - Consider recommendations regarding Laguna County Sanitation District,  
Ordinance Relative to Service Charges, Connection Charges,and Trunk Sewer Fees  
and Resolution Relative to Collection of Service Charges on the Tax Roll,Fourth and  
Fifth Districts, as follows: (EST. TIME: 15 MIN.)ꢀ  
Acting as the Board of Directors, Laguna County Sanitation District:  
a) Receive and file with the Clerk of the Board the Fixed Charge report for Fiscal Year  
2026-2027;  
b) Approve the introduction (First Reading) of an Ordinance Amending Ordinance Nos.  
3130 and 4142 to Change the Annual Service Charge, Connection Charge, and the  
Dutard-Solomon and Bradley-Solomon Trunk Sewer Fees;  
c) Read title: “An Ordinance of the Laguna County Sanitation District Amending  
Ordinance No. 3130 Adopted November 19, 1979, Which Established Service  
Charges, Connection Charges, and Other Rules and Regulations as Amended by  
Ordinance No. 4142 Adopted December 9,1993Establishing Trunk Sewer Fees. This  
Amending Ordinance Changes the Annual Service Charge and Connection Charge for  
Single Family and Duplex Dwelling Units, Apartments, Condominiums,Trailer Spaces,  
MobileHomesand Non-residential Development;and alsoChanges the  
Dutard-Solomon and Bradley-Solomon Trunk Sewer Fees,” and waive reading of the  
Ordinance in full;and  
d) Direct the Clerk of the Board to count and report the number of written protests, if  
any:  
i) If no majority protest, set a hearing on the Administrative Agenda for June 23, 2026 to  
consider recommendations, as follows:  
1) Consider the adoption (Second Reading) of an Ordinance Amending Ordinance  
Nos. 3130 and 4142 to Change the Annual Service Charge, Connection Charge, and  
the Dutard-Solomon and Bradley Solomon Trunk Sewer Fees;  
2) Adopt a Resolution authorizing the collection of said charges on the tax roll; and  
3) Determine that the above actions are statutorily exempt from the California  
Environmental Quality Act (CEQA) pursuant to Section 15273(a)(1), (2), (3), and (4) of  
the CEQA Guidelines because they are modifications of service charges, connection  
charges, and trunk line fees for the purposes of meeting operating and capital  
expenses, as well as for meeting financial reserve needs required to maintain services  
within this existing service area, and the modifications in charges and fees are not for  
the construction of capital projects for the expansion of the service system and approve  
the filing of a Notice of Exemption on that basis; or  
ii) If majority protest, take no action and provide direction to staff.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
6)  
PUBLIC WORKS DEPARTMENT  
HEARING - Consider recommendations regarding an Ordinance Amending the Public  
Works Department Subdivision Map and Document Review Fee Schedule, Surveyor  
Division, as follows: (EST. TIME: 15 MIN.)  
a) Approve the introduction (First Reading) of the proposed Ordinance that extends the  
date of the Pilot Program for the subsidy of Record of Survey fees in the unincorporated  
area of the County until June 30, 2027;  
b) Read the title “An Ordinance Adopting a Schedule of Fees for Services Provided by  
the Department of Public Works, County Surveyor Division in Connection with the  
Review and Approval of Subdivision and Survey Related Documents and Maps within  
the Jurisdiction of Santa Barbara County,” and waive full reading of the selected  
Ordinance; and  
c) Continue the hearing to the Administrative Agenda of June 23, 2026 to consider  
recommendations, as follows:  
i) Consider and approve the adoption (Second Reading) of the Ordinance for County  
Surveyor services effective 60 days after adoption; and  
ii) Find that the above-recommended actions are the establishment, modification,  
structuring, restricting, or approval of rates, tolls, fees, or other charges by public  
agencies which the public agency finds are for the purpose of meeting operating  
expenses and purchasing or leasing supplies, equipment, or materials and are  
therefore not subject to the California Environmental Quality Act (CEQA) under  
California Public Resources Code section 21080, subdivisions (b)(8)(A) and (B), and  
State CEQA Guidelines Section 15273, subdivisions (a)(1) and (a)(2), and are an  
administrative activity of the County, which will not result in direct or indirect physical  
changes in the environment and is therefore not a “project” as defined for purposes of  
the CEQA under State CEQA Guidelines and Section 15378, subdivisions (b)(4) and  
(b)(5).  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
7)  
COMMUNITY SERVICES DEPARTMENT  
HEARING - Consider recommendations regarding the Housing and Community  
Development Annual Action Plan and Funding Recommendations, as follows: (EST.  
TIME: 45 MIN.)  
a) Receive and file a report on the Santa Barbara County 2026-2027 Annual Action  
Plan (Fiscal Year (FY) 2026 Action Plan);  
b) Adopt a Resolution authorizing submittal of the Action Plan, as approved by the  
Board, to the U.S. Department of Housing and Urban Development (HUD);  
c) Consider comments received during the public comment period which commenced  
May 22, 2026, and concludes June 9, 2026;  
d) Approve Community Development Block Grant (CDBG) and HOME Investment  
Partnership (HOME) funding awards as recommended and direct staff to include the  
awards in the FY 2026 Action Plan;  
e) Authorize the County Executive Officer or designee to execute all certifications,  
standard forms, and other related documents required for the acceptance and  
administration of FY 2026 CDBG and HOME funds, and acceptance and  
administration thereof;  
f) Receive and approve recommendations for award of State Permanent Local Housing  
Allocation (PLHA) funding for FY 2026-2027, and Human Services Commission (HSC)  
funding for FY 2026-2027; and  
g) Determine that the above recommended actions are not the approval of a project  
that is subject to environmental review under the California Environmental Quality Act  
(CEQA) pursuant to CEQA Guidelines Section 15378(b)(4), finding that the project is a  
creation of government funding mechanisms or other government fiscal activities, which  
do not involve any commitment to any specific project which may result in a potentially  
significant physical impact on the environment.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
8)  
COUNTY EXECUTIVE OFFICE  
HEARING - Consider recommendations regarding the Fiscal Year (FY) 2025-2026  
Third Quarter Budget Status Report, as follows: (EST. TIME: 20 MIN.)  
a) Receive and file the FY 2025-2026 Third Quarter Budget and Status Report as of  
March 31, 2026, showing the status of appropriations and financing for departmental  
budgets adopted by the Board of Supervisors;  
b) Provide other direction as appropriate; and  
c) Determine that the above actions are not a project under the California  
Environmental Quality Act (CEQA), because pursuant to sections 15378(b)(4) and  
15378(b)(5) the recommended actions consist of organizational, administrative, or  
fiscal activities of government that will not result in direct or indirect physical changes in  
the environment.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE  
9)  
COUNTY EXECUTIVE OFFICE  
HEARING - Consider recommendations regarding an amendment to Chapter 50 of the  
County Code - Licensing of Cannabis Operations Discussion, as follows: (EST. TIME:  
20 MIN.)  
a) Consider the introduction (First Reading) of an Ordinance amending Chapter 50 to  
the Santa Barbara County Code, Licensing of Cannabis Operations pertaining to  
replacement of the County of Santa Barbara Sheriff Office (Sheriff) role in cannabis  
business licensing activities specific to site security plan review and live scan check  
responsibilities as required in Section 50-11 with staff from the Cannabis Licensing  
Division;  
b) Read the title and waive further reading of the Ordinance in full; and  
c) Set a hearing on the Administrative Agenda for June 23, 2026 to consider  
recommendations, as follows:  
i) Consider adoption (Second Reading) of an Ordinance amending Chapter 50 to the  
Santa Barbara County Code, Licensing of Cannabis Operations pertaining to  
replacement of the County of Santa Barbara Sheriff Office (Sheriff) role in cannabis  
business licensing activities specific to site security plan review and live scan check  
responsibilities as required in Section 50-11 with staff from the Cannabis Licensing  
Division; and  
ii) Determine for the purposes of the California Environmental Quality Act (CEQA) that:  
1) Pursuant to CEQA Guidelines section 15168(c) these actions are within the scope of  
the Cannabis Land Use Ordinance and Licensing Program, and the Cannabis Land  
Use Ordinance and Licensing Program Final Programmatic Environmental Impact  
Report (PEIR) [Case No. 17EIR-00000-00003, State Clearinghouse No. 2017071016]  
adequately describes this activity for the purposes of CEQA; and  
2) Pursuant to CEQA Guidelines section 15162(a), after considering the PEIR certified  
by the Board of Supervisors on February 6, 2018, that no subsequent EIR or Negative  
Declaration is required because: i) no substantial changes are proposed which require  
major revisions of the PEIR due to the involvement of new significant environmental  
impacts or a substantial increase in the severity of previously identified significant  
effects; ii) no substantial changes have occurred with respect to the circumstances  
under which the ordinance is undertaken which require major revisions of the PEIR due  
to the involvement of new significant environmental impacts or a substantial increase in  
the severity of previously identified significant effects; and iii) no new information of  
substantial importance concerning the ordinance’s significant effects or mitigation  
measures, which was not known and could not have been known with the exercise of  
reasonable diligence at the time that the PEIR was certified, has been received that  
shows any of the following situations elements of CEQA Guidelines Section 15162(3)  
apply.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
10)  
COUNTY EXECUTIVE OFFICE  
HEARING - Consider recommendations regarding amendments to the Cannabis  
Business Licensing Fee Ordinance, as follows: (EST. TIME: 20 MIN.)  
a) Consider the introduction (First Reading) of an Ordinance of the Board of  
Supervisors of the County of Santa Barbara amending the Ordinance 5256, “An  
Ordinance Amending and Superseding Ordinance No. 5181 Establishing the Cannabis  
Business License Fee”;  
b) Read the title and waive further reading of the Ordinance in full;  
c) Set a hearing on the Administrative Agenda for June 23, 2026 to consider  
recommendations, as follows:  
i) Consider the adoption (Second Reading) of an Ordinance of the Board of  
Supervisors of the County of Santa Barbara amending the Ordinance 5256, “An  
Ordinance Amending and Superseding Ordinance No. 5181 Establishing the Cannabis  
Business License Fee”; and  
d) Determine for the purposes of the California Environmental Quality Act (CEQA) that:  
i) Pursuant to CEQA Guidelines section 15168(c) these actions are within the scope of  
the Cannabis Land Use Ordinance and Licensing Program, and the Cannabis Land  
Use Ordinance and Licensing Program Final Programmatic Environmental Impact  
Report (PEIR) [Case No. 17EIR-00000-00003, State Clearinghouse No. 2017071016]  
adequately describes this activity for the purposes of CEQA; and  
ii) Pursuant to CEQA Guidelines section 15162(a), after considering the PEIR certified  
by the Board of Supervisors on February 6, 2018, that no subsequent EIR or Negative  
Declaration is required because: i) no substantial changes are proposed which require  
major revisions of the PEIR due to the involvement of new significant environmental  
impacts or a substantial increase in the severity of previously identified significant  
effects; ii) no substantial changes have occurred with respect to the circumstances  
under which the ordinance is undertaken which require major revisions of the PEIR due  
to the involvement of new significant environmental impacts or a substantial increase in  
the severity of previously identified significant effects; and iii) no new information of  
substantial importance concerning the ordinance’s significant effects or mitigation  
measures, which was not known and could not have been known with the exercise of  
reasonable diligence at the time that the PEIR was certified, has been received that  
shows any of the following situations elements of CEQA Guidelines Section 15162(3)  
apply.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
Adjourn to  
Budget Hearing  
Tuesday, June 16, 2026  
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 9, 2026 will be telecast live on County of Santa Barbara  
TV Channel 20 at 9:00 AM, and will be rebroadcast on Thursday, June 11, 2026, at  
5:00 PM and on Saturday, June 13, 2026, at 10:00 AM on CSBTV Channel 20.