BOARD OF SUPERVISORS
A-23)
Agenda
April 1, 2025
GENERAL SERVICES DEPARTMENT
Consider recommendation regarding Amendment No. 1 to the Professional Services Agreement
with UltraSystems Environmental Incorporated, Second District, as follows:
a) Approve, ratify and authorize the Chair to execute Amendment No. 1 to the Professional
Services Agreement (BC22263) with UltraSystems Environmental Incorporated for environmental
consulting services for the Calle Real Campus Master Plan Programmatic Environmental Impact
Report; and
b) Find that the recommended actions are not a project under the California Environmental Quality
Act (CEQA) pursuant to Sections 15378(b)(4) and 15378(b)(5) of the CEQA Guidelines, because
they consist of administrative and fiscal activities of government that will not result in direct or
indirect physical changes in the environment.
A-24)
PUBLIC HEALTH DEPARTMENT
Consider recommendations regarding Emergency Medical Services (EMS) Specialty Care
Designation Revenue Agreements with Cottage Health, as follows: (4/5 Vote Required)
a) Approve, ratify, and authorize the Chair to execute an agreement with Santa Barbara Cottage
Hospital (Cottage Health) for the County to provide oversight and administrative services for the
designations of a Level I Adult Trauma Center and Level II Pediatric Trauma Center. The
Agreement term is from January 1, 2025, through December 31, 2027, with the County receiving
$126,958.00 each calendar year for a total of $380,874.00;
b) Approve, ratify, and authorize the Chair to execute an agreement with Cottage Health for the
County to provide oversight and administrative services for a locally designated STEMI Receiving
Center. The Agreement term is from January 1, 2025, through December 31, 2027, with the
County receiving $113,092.00 each calendar year for a total of $339,276.00;
c) Approve, ratify, and authorize the Chair to execute an agreement with Cottage Health for the
County to provide oversight and administrative services for a Comprehensive Stroke Center. The
Agreement term is from January 1, 2025, through December 31, 2027, with the County receiving
$68,967.00 for a total of $206,901.00 for oversight, administration, and maintenance costs of the
Specialty Care Designations;
d) Approve, ratify, and authorize the Chair to execute an agreement with Santa Ynez Cottage
Health for the County to provide oversight and administrative services for an Acute Stroke Ready
Hospital. The Agreement term is from January 1, 2025, through December 31, 2027, with the
County receiving $3,630.00 each calendar year for a total of $10,890.00;
e) Approve Budget Revision Request No. 0010337 in the amount of $33,800.00 to establish
budget for the anticipated added revenue in the remainder of Fiscal Year 2024-2025; and
f) Determine that the above actions are not a “Project” under the California Environmental Quality
Act (CEQA) review per CEQA Guideline Section 15378(b)(4), since the actions are government
fiscal activities that do not involve commitment to any specific project which may result in a
potentially significant physical impact on the environment.