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  
Wednesday, July 19, 2023  
10:30 AM  
SPECIAL MEETING  
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 19, 2023  
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.  
Register in advance for this meeting:  
<https://countyofsb.zoom.us/webinar/register/WN_kaFqsKKjTbqpLFYqFbV-TA>  
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 19, 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  
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:  
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 19, 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 19, 2023  
10:30 A.M. ..... Convened to Regular Session  
Supervisor Hartmann participated from the following remote location:  
Veteran's Memorial Building  
100 East Locust Avenue  
Lompoc, CA 93436  
Supervisor Nelson participated from the following remote location:  
Work-Collective  
2900 NW Clearwater Drive, Suite 100-200  
Bend, Oregon 97703  
Roll Call  
Pledge of Allegiance  
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.  
BOARD OF SUPERVISORS  
Agenda  
July 19, 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.  
A-1)  
COMMUNITY SERVICES DEPARTMENT  
Consider recommendations regarding the 2023 Homekey Program Application, First District, as  
follows:  
a) Approve a no-interest loan to The Turner Foundation - Since 1958 (The Turner Foundation) in  
the amount of $90,000.00 from the First District, 990 Fund 0001 (Loan) for use as an earnest  
money deposit for the acquisition of that certain real property located at 2011 Oak Avenue, Santa  
Barbara, CA 93101 (Project) using Round 3 Homekey Program grant funding from the State of  
California Department of Housing and Community Development (Homekey Funding), which Loan is  
to be memorialized, and subject to terms and conditions set forth, in a Promissory Note (Promissory  
Note), and subject to immediate repayment in the event that (i) The Turner Foundation’s application  
for such Homekey Funding is not granted by the State of California Department of Housing and  
Community Development, or (ii) The Turner Foundation fails to duly execute and record, as  
appropriate, loan documents approved by the Board of Supervisors memorializing a loan by the  
County to The Turner Foundation of Homekey matching funds, including a loan agreement,  
promissory note, deed of trust, and regulatory agreement (Homekey Matching Loan Documents)  
within 30 days of The Turner Foundation’s application for such Homekey Funding being granted by  
the State of California Department of Housing and Community Development, and which Homekey  
Matching Loan Documents include the Loan as amended to be subject to the terms and conditions  
of such Homekey Matching Loan Documents;  
b) Find that the foregoing recommended action constitutes the financing or assisting in the financing  
of the acquisition of real property to be owned and operated by a nonprofit corporation to carry out  
a program deemed by the Board of Supervisors to be necessary to meet the social needs of the  
population of the County pursuant to Government Code Section 26227; and  
c) Determine that the recommended actions are exempt from the California Environmental Quality  
Act (CEQA) pursuant to California Health and Safety Code Section 50675.1.4, finding that the  
proposed Project is to provide housing for individuals and families who are experiencing  
homelessness, and that the Project satisfies the requirements described more fully in Section  
50675.1.4.  
Alternatively, that the Board of Supervisors:  
d) Approve a no-interest loan to The Turner Foundation - Since 1958 (The Turner Foundation) in  
the amount of $90,000.00 from the First District, 990 Fund 0001 (Loan) for use as an earnest  
BOARD OF SUPERVISORS  
Agenda  
July 19, 2023  
money deposit for the acquisition of that certain real property located at 2011 Oak Avenue, Santa  
Barbara, CA 93101 (Project) using Round 3 Homekey Program grant funding from the State of  
California Department of Housing and Community Development (Homekey Funding), which Loan is  
to be memorialized, and subject to terms and conditions set forth, in a loan agreement and  
promissory note in forms approved by each of the Community Services Director, County Counsel,  
County Risk Management, and the County Auditor-Controller (Loan Documents). This Loan is  
subject to immediate repayment in the event that (i) The Turner Foundation’s application for such  
Homekey Funding is not granted by the State of California Department of Housing and Community  
Development, or (ii) The Turner Foundation fails to duly execute such Loan Documents by August  
18, 2023, and (iii) authorize the Community Services Director to execute such Loan Documents;  
e) Find that the foregoing recommended action constitutes the financing or assisting in the financing  
of the acquisition of real property to be owned and operated by a nonprofit corporation to carry out  
a program deemed by the Board of Supervisors to be necessary to meet the social needs of the  
population of the County pursuant to Government Code Section 26227; and  
f) Determine that the recommended actions are exempt from the California Environmental Quality  
Act (CEQA) pursuant to California Health and Safety Code Section 50675.1.4, finding that the  
proposed Project is to provide housing for individuals and families who are experiencing  
homelessness, and that the Project satisfies the requirements described more fully in Section  
50675.1.4.  
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) (23-00002)  
WHEN TESTIFYING BEFORE THE BOARD OF SUPERVISORS, PERSONAL ATTACKS AND  
OTHER DISRUPTIVE BEHAVIOR ARE NOT APPROPRIATE.  
BOARD OF SUPERVISORS  
Agenda  
July 19, 2023  
Adjourned at 10:40 AM  
Adjourned to  
Tuesday, August 22, 2023  
Joseph Centeno Betteravia Government Administration Building  
Board Hearing Room  
511 East Lakeside Parkway  
Santa Maria  
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 Wednesday, July 19, 2023 will be telecast live on County of Santa Barbara TV  
Channel 20 at 9:00 AM, and will be rebroadcast on Sunday, July 23, 2023, at 5:00 PM on  
CSBTV Channel 20.