County of Santa Barbara

BOARD OF SUPERVISORS

First District - Das Williams, Chair

Second District - Laura Capps

Third District - Joan Hartmann

Fourth District - Bob Nelson

Fifth District - Steve Lavagnino, Vice Chair

Mona Miyasato, County Executive Officer

Agenda

Tuesday, July 11, 2023

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.

BOARD OF SUPERVISORS

Agenda

July 11, 2023

23-00693

The Santa Barbara County Board of Supervisors currently provides in-person participation

as well as virtual participation until further notice. Board members and the public may

participate from the County Administration Building, Board Hearing Room, Fourth Floor,

105 East Anapamu Street, Santa Barbara or the Joseph Centeno Betteravia Government

Administration Bulding, Board Hearing Room, 511 Lakeside Parkway, Santa Maria.

The following alternative 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 at: <https://www.youtube.com/user/CSBTV20> (Closed Captioning Available)

2. If you wish to provide public comment, the following methods are available:

- Distribution to the Board of Supervisors - Submit your comment via email prior to 5:00 PM on

the day prior to the Board meeting. Please submit your comment to the Clerk of the Board at:

sbcob@countyofsb.org. Your comment will be distributed to the Board and posted online. Whether the

comment is formally part of the record depends on the agenda item it is submitted for and its length

and time of submittal as set out in Board Resolution 91-333 (Land Use).

- Attend the Meeting In-Person - Individuals are allowed to attend and provide comments at the

Board meeting in-person. Please note, we are following all local and State guidelines and are no longer

requiring face coverings indoors. Please be advised that the Public Health Department is still strongly

encouraging County staff and members of the public to mask and socially distance themselves in

public areas.

- Attend the Meeting by Zoom Webinar - Individuals wishing to provide public comment during the

Board meeting can do so via Zoom webinar by clicking the below link to register in advance.

<https://countyofsb.zoom.us/webinar/register/WN_TwBo4y_gQci4jjiG4Qv8aw>

After registering, you will receive a confirmation email containing important information about joining

the webinar.

Please DO NOT call or join until the item you want to speak on is being discussed.

1. Once the Chair has announced the item you want to comment on, please join the meeting.

2. You will be placed on mute until it is your turn to speak. You will be able to hear the Board meeting

live after calling in and will need to turn off or mute your TV or the web stream to avoid sound

interference.

3. The Clerk will call you by name. When removed from mute, you will hear a notification that your

line has been unmuted. If you are using a touchtone phone, you may need to press *6.

4. Each person may address the Board for up to three minutes at the discretion of the Chair.

5. When your time is up or you have concluded your comments, please hang up or log out.

If you have any questions or if you are participating in the hearing telephonically or electronically and

need a disability-related modification or accommodation or have any issues attempting to access the

hearing telephonically or electronically, please contact the Clerk of the Board's Office at (805)

568-2240.

BOARD OF SUPERVISORS

Agenda

July 11, 2023

Board Meeting Procedures

The Board of Supervisors is the legislative body for the County of Santa Barbara. Persons are

encouraged to attend and testify before the Board on any matter appearing on the agenda.

Correspondence to the Board regarding items appearing on the agenda should be directed to the Clerk of

the Board, 105 East Anapamu Street, Room 407, Santa Barbara CA 93101. For information regarding

the meetings of the Board of Supervisors including specific meeting times, or any special

accommodations, please contact the Clerk of the Board at (805) 568-2240 or sbcob@countyofsb.org.

Procedures for the conduct of the meetings of the Board of Supervisors can be found in Board

Resolutions 09-368 (General) and 91-333 (Land Use).

The schedule of the Board of Supervisors, meeting agendas, supplemental hearing materials and minutes

of the Board meetings are available on the Internet at: www.countyofsb.org.

Board Meetings are televised live on County of Santa Barbara TV channel 20. For information about

obtaining a videotape of a public hearing or a schedule of CSBTV broadcasts please call (805)

568-3427.

Late Distribution and Ex-Parte Communication

Any disclosable public records related to an open session item on a regular meeting agenda and

distributed by the Clerk of the Board to all or a majority of the members of the Board of Supervisors less

than 72 hours prior to that meeting are available for inspection in the Clerk of the Board Office, 105

East Anapamu Street, Room 407, Santa Barbara, CA, at the Office of the Board of Supervisors,

Betteravia Government Center, 511 East Lakeside Parkway, Santa Maria, CA and on the Internet at:

http://santabarbara.legistar.com/Calendar.aspx#current. Any 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 since January 1, 2023. 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 since January 1, 2023, are required to disclose that fact for the official record of the subject

proceeding. Disclosures must include the amount and date of the campaign contribution and identify the

recipient Board member and may be made either in writing to the Clerk of the Board of Supervisors prior

to the subject hearing or by verbal disclosure at the time of the hearing.

Closed Session

The Board of Supervisors conducts a Closed Session between 12:00 P.M. and 1:00 P.M. and at 8:00

A.M. as necessary. Closed Sessions are not open to the public. Matters discussed during Closed Session

include existing and pending litigation, personnel matters and real property negotiations. Actions taken

by the Board during Closed Session will be announced during open session (Gov. Code Sections

54957.1(a) & (b), Ralph M. Brown Act). Members of the public may address the Board on Closed

Session Agenda items during the General Public Comment period. For information related to Closed

Session announcements please contact County Counsel at (805) 568-2950.

BOARD OF SUPERVISORS

Agenda

July 11, 2023

Disability Access

The Board of Supervisors Hearing Room in Santa Barbara is located on the Fourth Floor of the County

Administration Building, 105 East Anapamu Street. 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.

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.

American Sign Language interpreters, Spanish language interpretation and sound enhancement equipment

may be arranged by contacting the Clerk of the Board of Supervisors by 4:00 p.m. on Friday before the

Board meeting. For information about these services please contact the Clerk of the Board at (805)

568-2240.

BOARD OF SUPERVISORS

Agenda

July 11, 2023

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

Roll Call

Pledge of Allegiance

Approval of Minutes of the June 27, 2023 Meeting

County Executive Officer's Report

23-00001

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

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

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

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

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

ADDENDUM

Closed Session is amended, as follows:

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

Closed Session

23-00694

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION

(Paragraph (1) of subdivision (d) of Government Code section 54956.9)

Matthew Udkow v. County of Santa Barbara, et al.; Santa Barbara County Superior Court, case

number 21CV04965.

CONFERENCE WITH LABOR NEGOTIATORS

(Subdivision (a) of Government Code section 54957.6)

Employee organizations: Service Employees International Union, Local 620 and Union of American

Physicians and Dentists. Agency-designated representatives: County Executive Officer Mona

Miyasato and Human Resources Director Maria Elena De Guevara.

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

(Paragraph (1) of subdivision (b) of Government Code section 54957)

Public employee performance evaluation: County Executive Officer.

Report from Closed Session

BOARD OF SUPERVISORS

Agenda

July 11, 2023

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.

Administrative Items

AUDITOR-CONTROLLER'S OFFICE

A-1)

23-00672

Consider recommendations regarding Year-End Transfers and Revisions of Appropriations, as

follows: (4/5 Vote Required)

a) Approve Budget Revisions and transfers necessary to close the County’s accounting records for

County funds for the Fiscal Year ended June 30, 2023 (Fiscal Year 2022-2023) which require 4/5

approval vote from the Board of Supervisors; 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-2)

23-00674

BEHAVIORAL WELLNESS DEPARTMENT

Consider recommendations regarding a SHC Services, Inc., DBA Supplemental Health Care

Services Agreement for Healthcare Recruitment and Placement Services, Fiscal Year (FY)

2023-2024, as follows:

a) Approve, ratify, and authorize the Chair to execute an Agreement for Services of Independent

Contractor with SHC Services, Inc., DBA Supplemental Health Care (not a local vendor) for

healthcare recruitment and placement services with a total maximum contract amount not to exceed

$300,000.00 for the period of July 1, 2023, through June 30, 2024;

b) Determine, in accordance with Government Code Section 31000.4, that it is in the economic

interest of the County to provide temporary help by the Agreement to meet the immediate clinical

staffing needs of the Department of Behavioral Wellness that cannot be met through the County’s

hiring process;

c) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to

suspend, delay, or interrupt services under the Agreement for convenience per Section 20 of the

Agreement and make immaterial changes to the Agreement per Section 26, all without altering the

maximum contract amount and without requiring the Board’s approval of an amendment of the

Agreement, subject to the Board’s ability to rescind this delegated authority at any time; and

d) Determine that the above actions are government funding mechanisms or other government fiscal

activities, which do not involve any commitment to any specific project that may result in a

BOARD OF SUPERVISORS

Agenda

July 11, 2023

potentially significant physical impact on the environment, and are therefore not a project under the

California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA

Guidelines.

A-3)

23-00682

COMMUNITY SERVICES DEPARTMENT

Consider recommendations regarding the approval and execution of Polo Village Apartments

Affordable Housing Development (Project) County Loan Documents and Subordination

Agreement, Third District, as follows:

a) Approve and Authorize the Chair to execute, where applicable: a $1,250,000.00 HOME Loan

Agreement, Deed of Trust, and Regulatory Agreement (County Loan Documents), pursuant to the

Project located 560 McMurray Road, in the City of Buellton;

b) Approve and Authorize the Chair to execute a Subordination Agreement, subordinating the

County HOME Loan to a first priority position Project Loan by Banner Bank;

c) Approve and Authorize the Chair to execute a Subordination Agreement, subordinating a City of

Buellton Project loan to the County HOME Loan; and

d) Find that the Project is exempt from California Environmental Quality Act (CEQA) pursuant to

City of Buellton issuance of a June 30, 2022 Final Development Plan Approval (22-FDP-01), as

Section 21080 of the Public Resources Code exempts from the application of CEQA those

projects under which public agencies exercise only ministerial authority. This in accordance with

Senate Bill (SB) 35.

A-4)

23-00655

COUNTY COUNSEL

Consider recommendations regarding Amendment No. 1 to the Beach Erosion Authority for Clean

Oceans and Nourishment (BEACON) Revenue Agreement for Fiscal Year 2022-2023 and

BEACON Revenue Agreement for Fiscal Year 2023-2024 to provide Legal Services, as follows:

a) Approve, ratify, and authorize the Chair to execute Amendment No. 1 to the revenue Agreement

to provide Legal Services between the County of Santa Barbara and BEACON, for the period of

performance from July 1, 2022 through June 30, 2023, increasing revenue by $3,000.00 for a total

revenue not to exceed $15,000.00;

b) Approve, ratify, and authorize the Chair to execute the revenue Agreement to provide Legal

Services between the County of Santa Barbara and BEACON with a period of performance from

July 1, 2023 through June 30, 2024 for a projected revenue not to exceed $15,000.00; and

c) Determine that the above actions are not a “Project” under the California Environmental Quality

Act (CEQA) pursuant to CEQA Guidelines Sections 15378(b)(4) and 15378(b)(5) because the

actions consist of government administrative and fiscal activities that will not result in direct or

indirect physical changes in the environment.

A-5)

23-00657

COUNTY EXECUTIVE OFFICE

BOARD OF SUPERVISORS

Agenda

July 11, 2023

Consider amending the 2023 Board of Supervisors’ Schedule of Meeting Dates and Locations to

change the meeting location of the Tuesday, July 18, 2023 meeting from Santa Maria to Santa

Barbara; and change the meeting locations of the Tuesday, August 22, 2023, Tuesday, September

12, 2023, Tuesday, October 3, 2023, and the Tuesday, October 17, 2023 meetings from Santa

Barbara to Santa Maria.

A-6)

A-7)

23-00669

COUNTY EXECUTIVE OFFICE

Approve Budget Revision Request No. 0009031. (4/5 Vote Required)

23-00650

COUNTY EXECUTIVE OFFICE

Consider recommendations regarding an Amendment to Chapter 50 of the County Code -

Licensing of Cannabis Operations, as follows:

a) Consider the adoption (Second Reading) of an Ordinance amending Chapter 50 to the Santa

Barbara County Code, Licensing of Cannabis Operations amending the grounds to deny business

license applications and renewal business license applications based on the operator’s failure to file

cannabis tax reports and/or failure to pay county cannabis taxes by the due date set out in Chapter

50A;

b) Determine for the purposes of 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.

BOARD OF SUPERVISORS

A-8)

Agenda

July 11, 2023

23-00668

DISTRICT ATTORNEY'S OFFICE

Consider recommendations regarding Cal OES Violence Against Women Vertical Prosecution

Program (VV) Grant Application Authorization, as follows:

a) Approve and authorize the District Attorney, or designee, to execute a Certification of Assurance

of Compliance for the California Office of Emergency Services Violence Against Women Vertical

Prosecution Program (VV) grant application to be submitted during Fiscal Year 2023-2024;

b) Approve and authorize the Chair to execute a Certification of Assurance of Compliance for the

California Office of Emergency Services Violence Against Women Vertical Prosecution Program

(VV) grant application to be submitted during Fiscal Year 2023-2024; and

c) Determine that the above 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-9)

23-00675

FIRE DEPARTMENT, COUNTY EXECUTIVE OFFICE

Consider recommendations regarding re-ratification and update to the Proclamation of Local

Emergency caused by the January 2023 Storm and Subsequent 2023 Winter Storms, Last Action

May 16, 2023, as follows:

a) Adopt a Resolution re-ratifying and updating the Proclamation of Local Emergency caused by the

January 2023 Storm and Subsequent 2023 Winter Storms in Santa Barbara County pursuant to

Government Code Section 8630;

b) Receive an update on the Winter 2023 Storms and their impacts;

c) Direct the Office of Emergency Management to return every sixty (60) days for ratification of the

Emergency until such a time that conditions dictate otherwise; and

d) Determine that these actions are exempt from the provisions of California Environmental Quality

Act (CEQA) pursuant to CEQA Guidelines Sections 15061(b)(3) and 15269.

BOARD OF SUPERVISORS

A-10)

Agenda

July 11, 2023

23-00681

GENERAL SERVICES DEPARTMENT

Consider recommendations regarding the Santa Barbara Main Jail Renovation Project Amendment

to the Professional Services Agreement (PSA) for Architectural Design Project No. 20041, Second

District, as follows: (4/5 Vote Required)

a) Approve and authorize the Chair to execute Amendment No. 1 to the PSA with Nacht and

Lewis, a Sacramento, CA corporation, to transition the Scope of Services from programming to

design work for the Main Jail Renovation projects, to extend the Term of the Agreement until

September 30, 2027, and to increase the maximum compensation available thereunder from

$1,263,795.00 to $2,007,539.00 (a total increase of $743,744.00);

b) Approve and authorize the Chair to increase the contingency amount from $126,379.50 to

$200,754.00 (a total increase of $74,375.00);

c) Authorize the General Services Director, or designee, to approve Supplemental Service Orders

for a contingency amount up to $200,754.00, for a total not-to-exceed contract amount of

$2,208,293.00;

d) Approve Budget Revision Request No. 0008973, providing a not to exceed amount of

$1,120,000.00 for temporary cashflow transfers from the Advance Construction Reserve in the

General Fund; and

e) Find that the proposed actions do not constitute a “Project” within the meaning of the California

Environmental Quality Act pursuant to 14 CCR 15378(b)(4) and (5), because they consist of

administrative and fiscal activities of government that will not result in direct or indirect physical

changes in the environment, and direct staff to file of a Notice of Exemption on that basis.

A-11)

23-00670

HUMAN RESOURCES DEPARTMENT

Consider recommendations regarding Extra Help Employee Pay Rates, as follows:

a) Reaffirm that pay rates for extra help employees Countywide will align with the pay rates

specified for all classifications of County employees, effective July 10, 2023; and

b) Determine that these activities are exempt from California Environmental Quality Act (CEQA)

review per CEQA Guidelines Section 15378(b)(4), since the recommended actions are government

fiscal activities which do not involve commitment to any specific project which may result in a

potentially significant physical impact on the environment.

BOARD OF SUPERVISORS

A-12)

Agenda

July 11, 2023

23-00671

HUMAN RESOURCES DEPARTMENT

Consider recommendations regarding establishing Job Classifications of Heavy Equipment

Operator, Specialist and Refuse Checker, Senior, as follows:

a) Adopt a Resolution to establish the classifications of Heavy Equipment Operator, Specialist

(Class No. 4006, Range No. 4006, $34.452 to $41.877 per hour) and Refuse Checker, Senior

(Class No.6482, Range No.6482, $28.308 to $34.409 per hour), as well as allocate fifteen (15)

1.0 FTE legal positions to the Public Works Department;

b) Approve the Side Letter between Service Employees International Union, Local 620 and the

County of Santa Barbara regarding the terms and conditions applicable to the Heavy Equipment

Operator, Specialist and Refuse Checker, Senior job classifications and initial salaries; and

c) Determine that the above actions are exempt from California Environmental Quality Act (CEQA)

review per CEQA Guidelines Section 15378(b)(4) since the recommended actions are government

funding mechanisms or other government fiscal activities which do not involve any commitment to

any specific project which may result in a potentially significant physical impact on the environment.

A-13)

23-00656

INFORMATION TECHNOLOGY DEPARTMENT

Consider recommendations regarding a First Amendment to the Agreement for Professional

Services of Independent Contractor with Kroll for Cybersecurity End-Point Protection Services, as

follows:

a) Approve and authorize the Chair to execute the Agreement with Kroll Associates, Inc., to

procure continued cybersecurity protection services for up to 5,800 County computers in the

amount not to exceed $228,015.00 for a 6-month coverage period of July 13, 2023, through

January 12, 2024; and

b) Determine that the above recommended actions are government funding mechanisms or other

government fiscal activities, which do not involve any commitment to any specific project that may

result in a potentially significant physical impact on the environment and is therefore not a project

under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(4) of the

CEQA Guidelines.

BOARD OF SUPERVISORS

A-14)

Agenda

July 11, 2023

23-00664

INFORMATION TECHNOLOGY DEPARTMENT

Consider recommendations regarding a First Amendment to the Agreement for Services of

Independent Contractor (Agreement) with E.F. Johnson Company for the Public Safety Radio

Network Replacement Project, as follows: (4/5 Vote Required)

a) Approve and authorize the Chair to execute Amendment No. 1 to the Agreement for Services of

Independent Contractor (BC21094) with E.F. Johnson Company to provide additional Fire

Enhanced Radio Coverage for the Public Safety Radio Network upgrade project by amending the

Scope of Services thereunder and increasing the maximum Agreement amount from

$30,239,809.00 to $34,493,692.00, a total increase of $4,253,883.00;

b) Authorize the Chief Information Officer or their designee to order additional services in an

amount not to exceed an aggregate of $386,716.00 provided that no change shall exceed

$210,000.00;

c) Approve Budget Revision Request No. 0009004;

d) Direct staff to return to the Board by July 2024 for an update about the Project phases and to

consider further funding for the Project;

e) Authorize the Chief Information Officer, or designee, to assume responsibility from the General

Services Director for administering the Agreement on behalf of the County until otherwise ordered

by the Board; and

f) Determine that the recommended actions are exempt from the provisions of the California

Environmental Quality Act (CEQA) pursuant to the following CEQA Guidelines Sections: 15301 as

the actions consist of the operation, repair, maintenance, leasing, licensing or minor alteration of

existing public structures, facilities, mechanical equipment or topographical features, involving

negligible or no expansion of existing or former use; 15302 as the actions consist or replacement or

reconstruction of existing structures and facilities located on the same site and with the same purpose

and capacity; 15303 as the actions consist of construction and location of limited numbers of new,

small facilities or structures and installation of small new equipment and facilities in small structures;

and 15061(b)(3) as it can be seen with certainty that there is no possibility that the activity may have

a significant effect on the environment; and direct staff to file an updated Notice of Exemption on

these bases.

BOARD OF SUPERVISORS

A-15)

Agenda

July 11, 2023

23-00667

INFORMATION TECHNOLOGY DEPARTMENT

Consider recommendations regarding an Agreement for Professional Services of Independent

Contractor with Critical Start, Inc., for Cybersecurity End-Point Protection Services, as follows:

a) Approve and authorize the Chair to execute the Agreement with Critical Start, Inc., to procure

continued cybersecurity protection services for up to 5,800 County computers and 4,700 users for

monitoring, in the amount not to exceed $819,900.00 for Fiscal Years 2023-2024, 2024-2025,

and 2025-2026, with an option to terminate for convenience in Fiscal Year 2024-2025; and

b) Approve and authorize the Chief Information Officer or their designee to order additional licenses

and services in an amount not to exceed 5% of the contract amount, or $40,995.00; and

c) Determine that the above recommended actions are government funding mechanisms or other

government fiscal activities, which do not involve any commitment to any specific project that may

result in a potentially significant physical impact on the environment and is therefore not a project

under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the

CEQA Guidelines.

A-16)

23-00678

INFORMATION TECHNOLOGY DEPARTMENT

Consider recommendations regarding a Second Amendment to the Agreement for Professional

Services of Independent Contractor with CivicPlus LLC for Software Services, as follows:

a) Approve, ratify, and authorize the Chair to execute a Second Amendment to the Agreement for

Services of Independent Contractor (Agreement) with CivicPlus, LLC (BC21002) to extend the

term through June 30, 2024, for continued website hosting and support services in an amount not to

exceed $234,776.82 for services provided from July 1, 2023 through June 30, 2024;

b) Approve and authorize the Chief Information Officer or their designee to order additional

services in an amount not to exceed 5% of the contract amount, or $11,738.84; 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.

BOARD OF SUPERVISORS

A-17)

Agenda

July 11, 2023

23-00679

INFORMATION TECHNOLOGY DEPARTMENT

Consider recommendations regarding a Second Amendment to the Agreement for Professional

Services of Independent Contractor with Smartsheet, Inc., for Software Services, as follows:

a) Approve, ratify, and authorize the Chair to execute a Second Amendment to the Agreement for

Services of Independent Contract under the County’s Master Subscription Agreement (Agreement)

with Smartsheet, Inc., originally executed on August 24, 2021 (BC21126), to provide software

services for the Fiscal Year 2023-2024 in the amount not to exceed $358,650.04; and

b) Approve and authorize the Chief Information Officer or their designee to order additional

software services and licenses in an amount not to exceed 10% of the contract amount, or

$35,865.00; 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-18)

23-00680

PLANNING AND DEVELOPMENT DEPARTMENT

Consider recommendations regarding the Santa Barbara County Association of Governments

(SBCAG) Airport Land Use Commission Agreement for Services, as follows:

a) Approve and authorize the Chair to sign the Agreement with SBCAG for Airport Land Use

Commission related administrative, planning, and environmental services; and

b) Determine that the above actions are government fiscal activities, which do not involve any

commitment to any specific project that may result in a potentially significant physical impact on the

environment and are therefore not a project under the California Environmental Quality Act

(CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines.

BOARD OF SUPERVISORS

A-19)

Agenda

July 11, 2023

23-00685

PLANNING AND DEVELOPMENT DEPARTMENT

Consider recommendations regarding a report on Case No. 23EMP-00010: Caltrans Gaviota

Scour Repair and Wall, between post miles 47.1 and 47.74, near the Gaviota Tunnel, Gaviota area,

Third District, as follows:

a) Receive and file the report on Emergency Permit Case No. 23EMP-00010, approved by the

Director of Planning and Development on May 30, 2023, which authorized the construction of an

approximately 550-foot-long secant pile wall and installation of Rock Slope Protection (RSP) to

repair the revetment and embankment supporting southbound Highway 101 just South of the

Gaviota Tunnel, between Post Miles 47.1 and 47.25, and repair of three spot locations of scour

damage between Post Miles 47.25 to 47.75; and

b) Determine that receiving and filing this report is not a project pursuant to California Environmental

Quality Act (CEQA) Guidelines Section 15378(b)(5) as it is an administrative government activity

that will not result in direct or indirect physical changes in the environment.

A-20)

23-00673

PUBLIC WORKS DEPARTMENT

Consider recommendations regarding County Service Area 12 (Mission Canyon Sewer District),

Tunnel Road Sewer Main Extension, First District, as follows:

a) Approve plans and specifications for Tunnel Road Sewer Main Extension, Project No.

TUNSW1, on file in the County Service Area 12 office;

b) Award the construction contract in the amount of $520,200.00 to the lowest responsible bidder,

Coastal Construction, (a sole proprietorship and local vendor), subject to the provision of

documents and certifications as set forth in the plans and specifications applicable to the project, as

required under California law;

c) Approve and authorize the Chair to execute the Construction Contract with Coastal

Construction;

d) Authorize the Public Works Director or designee to approve change orders for a contingency

amount up to $30,000.00 for the construction of Tunnel Road Sewer Main Extension, Project No.

TUNSW1 for a total, not-to-exceed contract amount of $550,200.00; and

e) Determine that the project is statutorily exempt from the California Environmental Quality Act

(CEQA) pursuant to Public Resources Code Section 21080.21 and CEQA Guidelines (Title 14 of

the California Code of Regulations), Section 15282(k) as it consists of the installation of less than

one mile of new sewer line located within existing rights of way and approve the filing of a Notice of

Exemption on that basis.

BOARD OF SUPERVISORS

A-21)

Agenda

July 11, 2023

23-00684

PUBLIC WORKS DEPARTMENT

Consider recommendations regarding a Public Works Director’s Report on Emergency Response

Actions from Impacts of Flooding and Storms and Continuation of Emergency Actions, 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 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;

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) on February 7, 2023. A Notice of Exemption was filed on this basis on February

7, 2023, and the proposed action is within the scope of that Notice of Exemption.

A-22)

23-00686

PUBLIC WORKS DEPARTMENT

Consider recommendations regarding Pavement Preservation and Preventive Maintenance, County

Project No. 820723, as follows:

a) Approve the specifications on file in the Public Works Department office, for construction of the

Fiscal Year 2022-2023 Pavement Preservation and Preventive Maintenance;

b) Award the construction contract in the amount of $2,966,120.00 to the lowest responsible

bidder, VSS International, Inc., 3785 Channel Drive, West Sacramento, CA 95691, subject to the

provision of documents and certifications, as set forth in the specifications applicable to the project,

as required under California Law;

c) Authorize the Director of Public Works or designee to approve change orders for a contingency

amount up to $175,306.00 and supplemental items of $290,000.00, for the construction of County

Project No. 820723 for a total not to exceed authorization of $3,431,426.00;

d) Approve and authorize the Chair to execute the construction contract, that has been reviewed

and approved by County Counsel, Auditor-Controller and Risk Manager, or their authorized

representatives; and

BOARD OF SUPERVISORS

Agenda

July 11, 2023

e) Determine the project was found by your Board to be exempt from the provisions of the

California Environmental Quality Act pursuant to 14 CCR 15301(c) on May 31, 2022 (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 that basis, and the proposed action is within the scope of that Notice of

Exemption.

A-23)

23-00683

PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD

CONTROL AND WATER CONSERVATION DISTRICT

Consider recommendations regarding miscellaneous Flood Control Projects, Third, Fourth, and

Fifth Districts, as follows:

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

a) Authorize the Public Works Director to advertise and receive bids for the following projects:

i) Santa Maria River Pilot Channel Project - 2023;

ii) Orcutt-Solomon Basin Emergency Cleanout Project - 23STM1;

iii) Rodeo-San Pasqual Basin Emergency Cleanout Project - 23STM1; and

iv) Miguelito Basin Emergency Cleanout Project - 23STM1; and

b) Determine that the advertising for and receipt of bids is an administrative and fiscal activity which

will not results in changes in the environment and therefore the action does not constitute a “Project”

within the meaning of California Environmental Quality Act (CEQA), pursuant to State CEQA

Guidelines Section 15378(b).

BOARD OF SUPERVISORS

A-24)

Agenda

July 11, 2023

23-00688

PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD

CONTROL AND WATER CONSERVATION DISTRICT

Consider recommendations regarding an Annual Routine Maintenance Plan for Fiscal Year

2023-2024, as follows:

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

a) Approve the Fiscal Year 2023-2024 Annual Routine Maintenance Plan, including the individual

maintenance projects described in the Plan; and

b) For the purposes of the California Environmental Quality Act (CEQA):

i) Find that the Fiscal Year 2023-2024 Annual Routine Maintenance Plan is within the scope of the

Program Environmental Impact Report (PEIR) for the Updated Routine Maintenance Program

[01-EIR-01; State Clearinghouse No. 2001031043] and subsequent annual addenda which

adequately describe this activity for the purposes of CEQA;

ii) Find that pursuant to the State CEQA Guidelines Sections 15168(c)(2) and 15162(a), after

considering the PEIR certified by the Board of Directors in November 2001, and subsequent annual

addendums, that no subsequent EIR or Negative Declaration is required because: i) no substantial

changes are proposed which require major revisions of the PEIR; ii) no substantial changes have

occurred with respect to the circumstances under which the project is undertaken which require

major revisions of the PEIR; and iii) no new information of substantial importance concerning the

project’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;

iii) Find that the proposed actions described in the Exempt Facilities Section of the Fiscal Year

2023-2024 Annual Routine Maintenance Plan are for the operation and maintenance of existing

public structures, facilities or topographical features, involving negligible or no expansion of use

beyond that which presently exists and that the proposed actions are therefore exempt from CEQA

pursuant to State CEQA Guidelines Section 15301, and direct the Clerk of the Board to file the

CEQA Notice of Exemption for each exempt facility project described in the Fiscal Year

2023-2024 Annual Routine Maintenance Plan;

iv) Determine that the Addenda to the previously certified PEIR (01-EIR-01) contained within the

Fiscal Year 2023-2024 Annual Routine Maintenance Plan have been completed in compliance with

CEQA and adopt the mitigation measures included for each project as the Mitigation and

Monitoring Plan pursuant to the State’s CEQA Guidelines Section 15168 (c)(3); and

v) Adopt CEQA Findings included in the Fiscal Year 2023-2024 Annual Routine Maintenance

Plan.

BOARD OF SUPERVISORS

A-25)

Agenda

July 11, 2023

23-00677

SHERIFF-CORONER OFFICE

Consider recommendations regarding a Detection and Mitigation of COVID-19 in Confinement

Facilities Grant, as follows: (4/5 Vote Required)

a) Approve and authorize the Sheriff to accept the Detection and Mitigation of COVID-19 in

Confinement Facilities project funding from the American Rescue Plan Act of 2021, in an amount

not to exceed $268,500.00 for a project period from August 1, 2021 through July 31, 2022, with

awards having an extended budget period to support activities through July 31, 2024;

b) Approve Budget Revision Request No. 0008871, appropriating $67,120.00 in Grant Revenue

and corresponding expenses for the initial 25% advance payment; and

c) Find that the proposed action does not constitute a “project” pursuant to the California

Environmental Quality Act (CEQA) Guidelines Section 15738(b)(4), as it is the creation of a

government funding mechanism or other government fiscal activity, which does not involve any

commitment to any specific project which may result in a potentially significant physical impact on

the environment.

A-26)

23-00666

SOCIAL SERVICES DEPARTMENT

Consider recommendations regarding renewal of Social Services Agreements for Fiscal Year

2023-2024, as follows:

a) Approve, ratify, and authorize the Chair to execute a Second Amendment to the Agreement with

Good Samaritan Shelter, a local vendor, to provide Alcohol and Drug Treatment Services in an

amount not to exceed $218,500.00 for the period of July 1, 2023 through June 30, 2024;

b) Approve, ratify, and authorize the Chair to execute a Third Amendment to the Agreement with

Pathway Family Services, Inc., a local vendor, to provide Child Welfare Services Emergency

Shelter Care Services in an amount not to exceed $250,000.00 for the period of July 1, 2023

through June 30, 2024; and

c) Determine that the activity is not a “Project” subject to California Environmental Quality Act

(CEQA) review per CEQA Guideline Section 15378(b)(5), since the activity is an organizational or

administrative activity of government that will not result in direct or indirect physical changes in the

environment.

BOARD OF SUPERVISORS

A-27)

Agenda

July 11, 2023

23-00676

SOCIAL SERVICES DEPARTMENT

Consider recommendations regarding an agreement with Goodwill Industries of Ventura and Santa

Barbara Counties for Workforce-Related Services and Support to Youth in Santa Barbara County,

as follows:

a) Approve, ratify, and authorize the Chair to execute an Agreement with Goodwill Industries of

Ventura and Santa Barbara Counties, to provide the Workforce Innovation and Opportunity Act

Youth Services in Santa Barbara County, for the period of July 1, 2023 through June 30, 2026, in a

total contract amount not to exceed $2,206,536.00, inclusive of an amount not to exceed

$735,512.00 per Fiscal Year for Fiscal Years 2023-2024, 2024-2025, and 2025-2025;

b) Authorize the Director of Social Services or designee to adjust the Line Item Budget of the

Goodwill Industries of Ventura and Santa Barbara Counties Workforce Innovation and Opportunity

Act Youth Services in Santa Barbara County Agreement without exceeding the total contract

amount;

c) Authorize the Director of Social Services or designee, subject to appropriations and budget

approval, to amend the Agreement by increasing the yearly contract amount to include unused funds

from previous Fiscal Years to the following Fiscal Year; and

d) Determine that the activity is not a “Project” subject to California Environmental Quality Act

(CEQA) review per CEQA Guideline Section 15378(b)(5), since the activity is an organizational or

administrative activity of government that will not result in direct or indirect physical changes in the

environment.

Board of Supervisors

A-28)

23-00654

SUPERVISOR WILLIAMS, SUPERVISOR CAPPS

Consider recommendations regarding an Ordinance to amend County Code Chapter 44 to revise

Article IV, Just Cause for Residential Evictions, and add Article V, Mandatory Right of First

Refusal and Mandatory Offer of Residential Lease, as follows:

a) Consider the adoption (Second Reading) of an Ordinance to amend County Code Chapter 44 to

amend Article IV, Just Cause for Residential Evictions; and to add Article V, Mandatory Right of

First Refusal and Mandatory Offer of Residential Lease;

b) Determine that the proposed action does not constitute a “Project” within the meaning of the

California Environmental Quality Act (CEQA), pursuant to Section 15378(b)(5) of the CEQA

Guidelines, because it consists of an organizational or administrative activity of government which

will not result in direct or indirect physical changes in the environment.

BOARD OF SUPERVISORS

A-29)

Agenda

July 11, 2023

23-00665

SUPERVISOR HARTMANN

Consider recommendations regarding a Rooster Ordinance, as follows:

a) Authorize Animal Services staff, in consultation with the Agriculture Commissioner, to draft an

ordinance amending Chapter 7 of the County Code, Animals and Fowl, and return to the Board of

Supervisors with the proposed ordinance regulating and limiting the number of allowable roosters by

parcel size in unincorporated Santa Barbara County; and

b) Determine that the above action is not a project under the California Environmental Quality Act

(CEQA), pursuant to CEQA Guidelines Sections 15378(b)(4) and 15378(b)(5) because it consists

of government administrative or fiscal activities that will not result in direct or indirect physical

changes in the environment.

A-30)

A-31)

23-00689

SUPERVISOR HARTMANN

Approve the appointment of Karen Steinwachs to the Historic Landmarks Advisory Commission,

term ending January 1, 2025, Third District.

23-00687

SUPERVISOR NELSON

Approve the appointment of Anthony Cangelosi to the Assessment Appeals Board No. 2, term

ending August 31, 2025, Fourth District.

Hearing Requests

A-32)

23-00661

COMMUNITY SERVICES DEPARTMENT

Consider recommendations regarding a Consumer Price Index (CPI) Adjustment of the Fiscal Year

(FY) 2023-2024 Library Special Tax Rate for County Service Area (CSA) No. 3 (greater Goleta),

as follows:

a) Receive a written report that contains a description of each parcel of real property receiving the

extended library facilities and services in CSA No. 3 (Goleta) and the amount of the special tax for

each parcel for FY 2023-2024;

b) Direct Community Services Department staff to file the Report with the Clerk of the Board;

c) Direct Community Services Department staff to publish notice beginning on July 11, 2023, in

accord with California Government Code section 6066, of the hearing to be held on July 18, 2023

to consider the adoption of a Resolution that confirms the Report and that adjusts the FY

2023-2024 library special tax rate in CSA No. 3 by 7.40%, which reflects the percentage change in

the Consumer Price Index CPI for 2022; and

d) Set a hearing on July 18, 2023 to consider recommendations, as follows:

i) Adopt the Resolution that confirms the Report and adjusts the FY 2023-2024 library special tax

rate in CSA No. 3 by 7.40%; and

BOARD OF SUPERVISORS

Agenda

July 11, 2023

ii) Determine that the above recommended actions are not a project under the California

Environmental Quality Act (CEQA) pursuant to CEQA Guideline Sections 15378(b)(4) and

15378(b)(5) because the actions consist of organizational or administrative actions that will have no

direct physical impact on the environment and the creation of government funding mechanisms or

other government fiscal activities which do not involve any commitment to any specific project.

A-33)

23-00662

COMMUNITY SERVICES DEPARTMENT

Set a hearing to consider recommendations regarding the Fiscal Year (FY) 2023-2024 Special Tax

Levy for the County of Santa Barbara Community Facilities District No. 2002-1 (Orcutt

Community Plan) and for the County of Santa Barbara Community Facilities District No. 2004-1

(Providence Landing), as follows:

(Set a hearing for July 18, 2023. Time estimate: 10 minutes)

a) Receive and file the Administration Reports summarizing the Proposed FY 2023-2024 Special

Tax Levy for the County of Santa Barbara Community Facilities District No. 2002-1 (Orcutt

Community Plan) and for the County of Santa Barbara Community Facilities District No. 2004-1

(Providence Landing);

b) Adopt a Resolution Levying Special Taxes within the County of Santa Barbara Community

Facilities District No. 2002-1 (Orcutt Community Plan);

c) Adopt a Resolution Levying Special Taxes within the County of Santa Barbara Community

Facilities District No. 2004-1 (Providence Landing);

d) Certify the list of all parcels within the County of Santa Barbara Community Facilities District No.

2002-1 (Orcutt Community Plan) subject to the special tax levy including the amount of the tax to

be levied on each parcel for FY 2023-2024 and direct the Clerk of the Board or other designated

official to file with the County Auditor the certified list;

e) Certify the list of all parcels within the County of Santa Barbara Community Facilities District No.

2004-1 (Providence Landing) subject to the special tax levy including the amount of the tax to be

levied on each parcel for FY 2023-2024 and direct the Clerk of the Board or other designated

official to file with the County Auditor the certified list; and

f) Determine that the above recommended actions are not a project under the California

Environmental Quality Act (CEQA) pursuant to CEQA Guideline Sections 15378(b)(4) and

15378(b)(5) because the actions consist of organizational or administrative actions that will have no

direct physical impact on the environment and the creation of government funding mechanisms or

other government fiscal activities which do not involve any commitment to any specific project.

BOARD OF SUPERVISORS

Agenda

July 11, 2023

Honorary Resolutions

SUPERVISOR WILLIAMS

A-34)

A-35)

A-36)

23-00691

Adopt a Resolution proclaiming the month of August 2023 Greater Santa Barbara Hispanic

Chamber of Commerce Month in Santa Barbara County.

23-00692

SUPERVISOR WILLIAMS

Adopt a Resolution of Commendation honoring His Holiness the Dalai Lama upon His 88th

Birthday.

23-00690

SUPERVISOR LAVAGNINO

Adopt a Resolution of Commendation honoring Sheila Goodman upon her retirement from the

Social Services Department after over 34 years of faithful and distinguished service to the citizens of

Santa Barbara County.

Approval of Administrative Agenda

23-00002

Public Comment Period

THE PUBLIC COMMENT PERIOD IS RESERVED FOR COMMENT ON MATTERS

WITHIN THE SUBJECT MATTER JURISDICTION OF THE BOARD OF SUPERVISORS.

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

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

MORE THAN 15 MINUTES. (Resolution No. 09-368) (23-00002)

WHEN TESTIFYING BEFORE THE BOARD OF SUPERVISORS, PERSONAL ATTACKS

AND OTHER DISRUPTIVE BEHAVIOR ARE NOT APPROPRIATE.

BOARD OF SUPERVISORS

Agenda

July 11, 2023

Departmental Agenda

Planning Items and Public Hearings

23-00663

PUBLIC WORKS DEPARTMENT

HEARING - Consider recommendations regarding an Exclusive Franchise Agreement for Solid

Waste Collection in Zone 4 and Zone 5, Third, Fourth and Fifth Districts, as follows:

(EST. TIME: 30 MIN.)

a) Approve and authorize the Chair to execute the proposed Franchise Agreement between the

County of Santa Barbara and MarBorg Industries, Inc. for residential, multi-family, and commercial

solid waste, recyclables, organics, and special waste collection services for Zones 4 and 5, effective

July 1, 2024 and ending June 30, 2034; and

b) Determine that approval of the proposed agreement is exempt from the California Environmental

Quality Act (CEQA), pursuant to 14 CCR 15301(b) (Existing Facilities) and 15308 (Actions by

Regulatory Agencies for the Protection of the Environment), 15061(b)(3) and direct staff to file and

post a Notice of Exemption on that basis.

COUNTY EXECUTIVE OFFICER’S RECOMMENDATIONS: APPROVE

23-00570

COUNTY EXECUTIVE OFFICE

HEARING - Consider recommendations regarding the addition of Board of Supervisor Department

Chief of Staff Position to the County of Santa Barbara Single Comprehensive Conflict of Interest

Code for County Departments, Commissions/Boards/Committees and Dependent Special Districts

(Single Code), as follows: (EST. TIME: 20 MIN.)

a) Consider the addition of the Chief of Staff position in the Board of Supervisors Department as a

designated employee position to the Santa Barbara County Single Code and indicate the related

disclosure category;

b) Provide direction to the Clerk, Recorder, Assessor to bring forward a resolution amending the

County’s Single Code at a future board hearing as appropriate; and

c) Determine that the above action is an organizational or administrative activity of the government

that will not result in direct or indirect physical changes in the environment and is therefore not a

project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(5) of

the CEQA Guidelines.

COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY

BOARD OF SUPERVISORS

Agenda

July 11, 2023

23-00658

COUNTY EXECUTIVE OFFICE

HEARING - Consider recommendations regarding SB 1439 Changes to Campaign Contribution

Requirements, as follows: (EST. TIME: 30 MIN.)

a) Receive and file a presentation regarding SB 1439 Campaign Contributions;

b) Provide other direction as appropriate; and

c) Determine that the presentation is an administrative activity that does not involve commitment to

any specific project, and therefore is not a project as defined by State California Environmental

Quality Act Guidelines Section 15378 (b)(5).

COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY

23-00659

PLANNING AND DEVELOPMENT DEPARTMENT

HEARING - Consider recommendations regarding the Montecito Planning Commission’s and the

County Planning Commission’s recommendation to adopt a Comprehensive Plan amendment (Case

No. 22GPA-00000-00005), amending the wildfire hazard information and policies in the Seismic

Safety and Safety Element, as follows: (EST. TIME: 1 HR.)

a) Make the required findings for approval of the proposed Comprehensive Plan amendment, Case

No. 22GPA-00000-00005, including California Environmental Quality Act (CEQA) findings;

b) Find the proposed Comprehensive Plan amendment is exempt from CEQA pursuant to CEQA

Guidelines Section 15061(b)(3) and file the Notice of Exemption;

c) Adopt a Resolution to approve Case No. 22GPA-00000-00005, amending wildfire information

and policies within the Santa Barbara County Comprehensive Plan Seismic Safety and Safety

Element; and

d) Direct Planning and Development to update relevant maps and text references in the Seismic

Safety and Safety Element, upon the State Board of Forestry and Fire Protection adoption of

revised State Fire Hazard Severity Zone Maps for the State Responsibility Areas.

COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY

BOARD OF SUPERVISORS

Agenda

July 11, 2023

23-00660

PLANNING AND DEVELOPMENT DEPARTMENT

HEARING - Consider recommendations regarding appeals of the Montecito Planning

Commission’s Approval of the Coral Casino Amendment Project, Case Nos. 23APL-00015

through 23APL-00018, 23APL-00020, 22AMD-00000-00005, and 22CDP-00000-00079, First

District, as follows: (EST. TIME: 1 HR. 45 MIN.)

a) Deny the appeals, Case Nos. 23APL-00015 through 23APL-00018 and 23APL-00020;

b) Make the required findings for approval of the Project, Case Nos. 22AMD-00000-00005 and

22CDP-00000-00079, including California Environmental Quality Act (CEQA) findings;

c) Approve the Addendum to the previously certified Environmental Impact Report,

04EIR-00000-00006, pursuant to State CEQA Guidelines Section 15164, and determine that as

reflected in the CEQA findings, no subsequent environmental document is required for the Project;

and

d) Grant de novo approval of the Project, Case Nos. 22AMD-00000-00005 and

22CDP-00000-00079, subject to the conditions of approval.

COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY

BOARD OF SUPERVISORS

Agenda

July 11, 2023

Adjourned at 4:46 PM

Adjourned to

Tuesday, July 18, 2023

COUNTY ADMINISTRATION BUILDING

BOARD HEARING ROOM, FOURTH FLOOR

105 E. ANAPAMU STREET, SANTA BARBARA

Challenges

IF YOU CHALLENGE A DETERMINATION MADE ON A MATTER ON THIS AGENDA IN

COURT, YOU MAY BE LIMITED TO RAISING ONLY THOSE ISSUES YOU OR SOMEONE

ELSE RAISED AT THE PUBLIC HEARING DESCRIBED IN THIS NOTICE, OR IN WRITTEN

CORRESPONDENCE TO THE BOARD OF SUPERVISORS AT, OR PRIOR TO, THE PUBLIC

HEARING.

Announcements

The meeting of Tuesday, July 11, 2023 will be telecast live on County of Santa Barbara TV

Channel 20 at 9:00 AM, and will be rebroadcast on Thursday, July 13, 2023, at 5:00 PM and

on Saturday, July 15, 2023, at 10:00 AM on CSBTV Channel 20.

http://www.countyofsb.org