County of Santa Barbara

BOARD OF SUPERVISORS

First District - Das Williams

Second District - Laura Capps, Vice Chair

Third District - Joan Hartmann

Fourth District - Bob Nelson

Fifth District - Steve Lavagnino, Chair

Mona Miyasato, County Executive Officer

Agenda

Tuesday, December 3, 2024

9:00 AM

JOSEPH CENTENO BETTERAVIA GOVERNMENT ADMINISTRATION

BUILDING, BOARD HEARING ROOM

511 EAST LAKESIDE PARKWAY, SANTA MARIA

The Board of Supervisors meets concurrently as the Board of Directors of: the Flood Control & Water Conservation

District, 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

December 3, 2024

24-01213

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/@csbtv20espanol74>>

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.

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

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

<https://santabarbaracounty.zoomgov.com/webinar/register/WN_U1n2xoSRTKGIV2ZG1LFl

9w>

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.

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, please contact the Clerk of the Board's Office at (805) 568-2240.

BOARD OF SUPERVISORS

Agenda

December 3, 2024

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 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 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 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 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

December 3, 2024

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.

BOARD OF SUPERVISORS

Agenda

December 3, 2024

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

Roll Call

Pledge of Allegiance

Approval of Minutes of the November 5, 2024 Meeting

County Executive Officer's Report

24-00001

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.

Santa Maria Riverbed Encampment Resolution Update

Toys for Tots Drive

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)

A-3)

A-4)

24-01163

24-01191

24-01168

SUPERVISOR LAVAGNINO

Adopt a Resolution of Commendation honoring Monica Gagliardini of Child Support

Services as the December 2024 Employee of the Month in Santa Barbara County.

SUPERVISOR CAPPS, SUPERVISOR HARTMANN

Adopt a Resolution commemorating the 100th anniversary of the Junior League of Santa

Barbara.

SUPERVISOR CAPPS

Adopt a Resolution proclaiming the month of December 2024 as National Impaired Driving

Prevention Month in Santa Barbara County.

24-01192

SUPERVISOR CAPPS, SUPERVISOR HARTMANN

Adopt a Resolution in Support of Immigrants and Migrants in Santa Barbara County.

BOARD OF SUPERVISORS

Agenda

December 3, 2024

24-01174

Honorary Resolutions

SUPERVISOR WILLIAMS

A-5)

A-6)

Adopt a Resolution of Commendation honoring the Santa Barbara Association of Realtors’

upon their 117th year and honoring the president of the Board, Michele Allyn.

24-01167

SUPERVISOR HARTMANN

Adopt a Resolution of Commendation honoring Irma Mera upon her Retirement from the

Child Support Services Department after over 28 years of faithful and distinguished service to

the Citizens of Santa Barbara County.

Administrative Items

A-7)

24-01175

AGRICULTURAL COMMISSIONER AND WEIGHTS & MEASURES

DEPARTMENT

Consider recommendations regarding Sudden Oak Death Program Agreement No.

24-0388-014-SF with the California Department of Food and Agriculture, as follows:

a) Approve, ratify and authorize the Chair to execute an agreement with the California

Department of Food and Agriculture for services related to the Sudden Oak Death Program in

the County of Santa Barbara for the period of July 1, 2024 through June 30, 2025 in the

amount of $2,665.01; 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 CCR 15378(b)(4).

A-8)

24-01193

AUDITOR-CONTROLLER'S OFFICE

Consider recommendations regarding the AB1600 Mitigation Fee Annual Report for Fiscal

Year (FY) 2023-2024, as follows:

a) Receive and review the FY 2023-2024 AB1600 Mitigation Fee Annual Report which

includes the mitigation fee financial activity for FY 2023-2024 and the fee schedules for the

Countywide, Orcutt, Goleta, South Coast, Santa Ynez, Lompoc and Santa Maria development

impact fee programs; and

b) Determine that the above actions are not a “project” under the California Environmental

Quality Act (CEQA) pursuant to Section 15378(b)(5) of the CEQA Guidelines, because they

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

physical changes in the environment.

BOARD OF SUPERVISORS

A-9)

Agenda

December 3, 2024

24-01194

AUDITOR-CONTROLLER'S OFFICE

Consider recommendations regarding the Auditor-Controller’s Report on the Santa Barbara

County Treasurer’s Investment Pool Statement of Assets as of September 30, 2024, as

follows:

a) Receive and file the Auditor-Controller's Report on the Santa Barbara County Treasurer’s

Investment Pool Statement of Assets as of September 30, 2024; and

b) Determine that the above actions are not a project under the California Environmental

Quality Act (CEQA) pursuant to Section 15378(b)(4) 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-10)

24-01183

BEHAVIORAL WELLNESS DEPARTMENT

Consider recommendations regarding Aegis Treatment Centers, LLC First Amendment to the

Fiscal Years (FYs) 2023-2027 Services Agreement for Drug Medi-Cal Organized Delivery

System (DMC-ODS) Services, as follows:

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

for Services of Independent Contractor with Aegis Treatment Centers, LLC (not a local

vendor) (BC No. 23-074) to amend terms concerning Overdose Prevention Training and

Medical Necessity Determination; to add Medication Unit services; and to increase the

contract amount by $1,629,000.00 for the provision of higher than anticipated services for a

revised total maximum contract amount of $21,702,600.00, inclusive of $5,325,900.00 for

FY 2023-2024 and $5,458,900.00 thereafter for each of FY 2024-2025, FY 2025-2026, and

FY 2026-2027, for the period of July 1, 2023, through June 30, 2027;

b) Delegate to the Director of the Department of Behavioral Wellness or designee the

authorities listed below, 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 these delegated authorities at any time:

i) Suspend, delay, or interrupt the services under the Agreement for convenience per Section

20 of the Agreement;

ii) Make immaterial changes to the Agreement per Section 26 of the Agreement;

iii) Reallocate funds between funding sources and make changes to the service rates per

Exhibit B of the Agreement;

iv) Deny or withhold payment for services for unsatisfactory clinical documentation or

non-submission of service data or other information per Exhibit B of the Agreement; and

v) Amend the program goals, outcomes, and measures per Exhibit E of the Agreement; and

BOARD OF SUPERVISORS

Agenda

December 3, 2024

c) Determine that the above recommended actions are government fiscal activities or funding

mechanisms that 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.

A-11)

24-01184

BEHAVIORAL WELLNESS DEPARTMENT

Consider recommendations regarding a California Mental Health Services Authority

(CalMHSA) Second Amendment to the Fiscal Years (FYs) 2021-2025 Memorandum of

Understanding for Workforce Training and Education (WET) Southern Counties Regional

Partnership (SCRP) Loan Repayment Program Administration, Management, and Fiscal

Services, as follows:

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

Memorandum of Understanding with CalMHSA (No. 1034-WET-2020-SRA A02) for

administration, program management, and fiscal services for the SCRP Loan Repayment

Program to extend the term of the agreement through June 30, 2026, with no change to the

maximum agreement amount of $6,856,875.00, inclusive of an administrative fee of

$894,375.00, for the revised period of upon execution through June 30, 2026; and

b) Determine that the above action is a government fiscal activity that 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-12)

24-01190

BEHAVIORAL WELLNESS DEPARTMENT

Consider recommendations regarding a Santa Maria Joint Union High School District

Revenue Agreement for Fiscal Year 2024 - 2025 Early Intervention Services, as follows:

a) Approve, ratify, and authorize the Chair or designee to execute the following revenue

agreement for providing Alcohol and Drug Program Services to Santa Maria Joint Union

High School District to continue the Alcohol and Drug Program Early Intervention/Treatment

Services to decrease youth substance misuse through screening, early intervention, and

treatment services in schools for the period of November 13, 2024 through June 30, 2025,

with the anticipated revenue amount of $58,696.00; and

b) Determine that the above action is 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, 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-13)

Agenda

December 3, 2024

24-01205

BEHAVIORAL WELLNESS DEPARTMENT

Consider recommendations regarding the Department of State Hospitals (DSH) Third

Amendment to the Pre-Trial Felony Mental Health Diversion Program Grant Agreement

Fiscal Years (FYs) 2019-2025, as follows:

a) Approve, ratify, and authorize the Director of the Department of Behavioral Wellness, or

designee, to execute the Third Amendment to the multi-year grant agreement with DSH,

Agreement (No. 19-79011-000 A3), to remove the right to amend this agreement for any

additional terms; to add requirements regarding County’s use of Generative Artificial

Intelligence (GenAI) in the execution of this contract; and to extend the term of the

agreement for six months with no change to the total maximum agreement amount of

$5,714,500.00 for a revised period of January 1, 2020, through June 30, 2025;

b) Approve and authorize the Director of the Department of Behavioral Wellness, or

designee, to accept subsequent reports pursuant to Exhibit A, Section 6.D of the DSH Grant

Agreement and make immaterial amendments that do not change the contract amount or

substantive terms of the DSH Grant Agreement; and

c) Determine that the above actions are government fiscal activities or funding mechanisms,

that 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.

A-14)

24-01187

COMMUNITY SERVICES DEPARTMENT

Consider recommendations regarding California Encampment Resolution Fund, Round 2

(CERF-2) allocation of Interim Housing Funds for Hope Village and Rainbow Village with

Good Samaritan Shelter, as follows:

a) Approve and authorize the Chair to execute a First Amendment to the Subrecipient

Agreement with Good Samaritan Shelter, to allocate $273,750.00 in CERF-2 for interim

housing at Hope Village dedicated to persons living in encampments near waterways,

increasing the bed count from a maximum of 10 to a maximum of 20, subject to annual

appropriations and budget approval;

b) Approve and authorize the Chair to execute a First Amendment to the Subrecipient

Agreement with Good Samaritan Shelter, to extend the agreement term to September 30,

2025 and to allocate $54,250.00 in CERF-2 funding for interim housing at Rainbow Village

in Lompoc for persons living in encampments near waterways, subject to annual

appropriations and budget approval; 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) as

the actions involve the creation of government funding mechanisms or other government

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

in a potentially significant physical impact on the environment.

BOARD OF SUPERVISORS

A-15)

Agenda

December 3, 2024

24-01202

COMMUNITY SERVICES DEPARTMENT

Consider recommendations regarding a Caltrans mitigation Cooperative Agreement for the

Paradiso del Mare Coastal Trail, Third District, as follows: (4/5 Vote Required)

a) Authorize the Director of the Community Services Department, or designee, to receive

$75,000.00 in funding from Caltrans for the Paradiso del Mare coastal trail project;

b) Approve and authorize the Chair to execute a Caltrans mitigation Cooperative Agreement

for the Paradiso del Mare coastal trail project;

c) Approve Budget Revision Request No. 001020 for the mitigation funding; and

d) Determine that pursuant to the California Environmental Quality Act (CEQA) Guidelines

Section 15162 no new effects will occur and no new mitigation measures would be required

as a result of the recommended actions because there are no substantial changes proposed, no

substantial changes in circumstances, and no new information of substantial importance

regarding environmental effects of the project or of the sufficiency or feasibility of mitigation

measures, and therefore the recommended actions are within the scope of the environmental

review documents for this project [Environmental Impact Report (09EIR-00000-00003)

adopted by the County of Santa Barbara Board of Supervisors on February 4, 2014] and no

new environmental document shall be prepared for this project.

A-16)

24-01204

COMMUNITY SERVICES DEPARTMENT

Consider recommendations regarding the approval of agreements to extend the Housing and

Disability Advocacy Program (HDAP) in Santa Barbara County with Good Samaritan Shelter

(GSS), as follows:

a) Approve a First Amendment for the subrecipient agreement with GSS for HOME

American Rescue Plan Act (HOME-ARP) funds for ongoing HDAP Outreach, Case

Management, and Housing Assistance and disability benefits advocacy;

b) Approve, and authorize the Chair to execute the following subrecipient agreement for the

distribution of Permanent Local Housing Allocation (PLHA) funds to GSS allocating

$327,000.00 for rental assistance for the period December 1, 2024 to September 30, 2025;

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) as

the actions involve the creation of government funding mechanisms or other government

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

in a potentially significant physical impact on the environment.

BOARD OF SUPERVISORS

A-17)

Agenda

December 3, 2024

24-01206

COMMUNITY SERVICES DEPARTMENT

Consider recommendations regarding a 5-Month Performance Update Concerning the

California Encampment Resolution Funding, Round 3 (CERF-3) Strategy, as follows:

a) Receive and file a 5-month performance update concerning the CERF-3 subrecipient

agreement with New Beginnings Safe Parking Program Counseling Center (NBCC) and the

City of Santa Barbara; and

b) Determine that the above recommended action is exempt from the California

Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4) as

the actions involve the creation of government funding mechanisms or other government

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

in a potentially significant physical impact on the environment.

A-18)

24-01209

COMMUNITY SERVICES DEPARTMENT

Consider recommendations regarding the execution of County Loan Documents for the

Fighting Back Santa Maria Valley Navigation Center, Fourth District, as follows:

a) Approve execution by the Chair of a County Community Development Block Grant

(CDBG) Loan Agreement; Regulatory Agreement; Promissory Note; and Deed of Trust with

Fighting Back Santa Maria Valley (Borrower) memorializing the terms and conditions of a

$299,000.00 loan by the County to Borrower (Loan) comprised of CDBG Program funds;

b) Approve and authorize the Chair to execute a Second Amendment to the June 4, 2019

Homeless Emergency Aid Program (HEAP) Subrecipient Agreement with Fighting Back

Santa Maria Valley to modify the Regulatory Agreement to include transitional housing as an

acceptable use; 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) as

the actions involve the creation of government funding mechanisms or other government

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

in a potentially significant physical impact on the environment.

BOARD OF SUPERVISORS

A-19)

Agenda

December 3, 2024

24-01157

COUNTY COUNSEL

Consider recommendations regarding the 2024 Biennial Review and Proposed Amendments

to the Conflict of Interest Code of the Solvang Elementary School District, as follows:

a) Approve the proposed amendments to the Conflict of Interest Code of the Solvang

Elementary School District; and

b) 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.

A-20)

24-01158

COUNTY COUNSEL

Consider recommendations regarding the 2024 Biennial Review and Proposed Amendments

to the Conflict of Interest Code of the Santa Ynez River Water Conservation District,

Improvement District No. 1, as follows:

a) Approve the proposed amendments to the Conflict of Interest Code of the Santa Ynez

River Water Conservation District, Improvement District No. 1; and

b) 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.

A-21)

24-01151

COUNTY EXECUTIVE OFFICE

Consider recommendations regarding the Fiscal Year (FY) 2024-2025 First Quarter Budget

Status Report, as follows:

a) Receive and file the FY 2024-2025 First Quarter Budget and Status Report as of

September 30, 2024, showing the status of appropriations and financing for departmental

budgets adopted by the Board of Supervisors; and

b) 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.

A-22)

A-23)

24-01152

COUNTY EXECUTIVE OFFICE

Adopt a Resolution to amend the 2024 Board of Supervisors’ Schedule of Meeting Dates and

Locations to add a regular meeting of the Board of Supervisors on Tuesday, December 17,

2024 in Santa Barbara.

24-01173

COUNTY EXECUTIVE OFFICE

Approve Budget Revision Request Nos. 0010201; and 0010222 (Majority Vote Required);

and Budget Revision Request Nos. 0010103; 0010147; 0010156; 0010172; 0010178;

0010192; 0010211; 0010217; and 0010218 (4/5 Vote Required).

BOARD OF SUPERVISORS

A-24)

Agenda

December 3, 2024

24-01197

COUNTY EXECUTIVE OFFICE

Consider recommendations regarding the American Rescue Plan Act (ARPA) of 2021

Coronavirus State and Local Fiscal Recovery Funds Update and Adjustments, as follows:

(4/5 Vote Required)

a) Approve funding adjustments to identified ARPA State and Local Fiscal Recovery Fund

projects and direct staff to incorporate said adjustments into the Fiscal Year (FY) 2024-2025

Recommended Budget;

b) Approve and authorize the Chair to execute a First Amendment to the Agreement for

Services of Independent Contractor with Ernst and Young LLP to increase the not-to-exceed

contract amount by $250,000.00 from $1,500,000.00 to $1,750,000.00;

c) Authorize the County Executive Officer, or designee, to make funding adjustments among

existing ARPA projects to account for projects that are completed under budget;

d) Approve and authorize the Chair to execute a First Amendment to the Agreement for

Services with South Coast Funding Group LLC doing business as QwikResponse to increase

the not-to-exceed contract amount by $250,000.00 from $500,000.00 to $750,000.00;

e) Approve the following Budget Revision Requests to incorporate ARPA project funding

adjustments from June 25, 2024 into the FY 2024-2025 Recommended Budget:

i) Budget Revision Request No. 0010212 to adjust project funding in the County Executive

Office;

ii) Budget Revision Request No. 0010229 to adjust project funding in the General Services

Department;

iii) Budget Revision Request No. 0010224 to adjust project funding in the Office of the

Public Defender;

iv) Budget Revision Request No. 0010220 to adjust project funding in the Office of the

District Attorney;

v) Budget Revision Request No. 0010226 to adjust project funding in the Sheriff’s Office;

vi) Budget Revision Request No. 0010228 to adjust project funding in the Community

Services Department;

vii) Budget Revision Request No. 0010225 to adjust project funding in the Fire Department;

viii) Budget Revision Request No. 0010227 to adjust project funding in the Public Works;

and

ix) Budget Revision Request No. 0010230 to adjust project funding in the General County

Programs Department;

f) Approve Budget Revision Request No. 0010214 to establish appropriations to fund the

BOARD OF SUPERVISORS

Agenda

December 3, 2024

Capital Improvement Program (CIP) Goleta Beach Parking Lot repair with $987,753.00 of

ARPA funds, to reduce the appropriations of CIP General Fund for the Goleta Beach Parking

Lot in that amount, to establish General Fund appropriations of $250,000.00 for homeless

encampment clean-up contract costs, and to establish an earmark of $712,595.00 in General

County Programs for homeless funding needs as directed by the Board at a future time,

including operating costs for Hope Village and La Posada;

g) Approve Budget Revision Request No. 0010231 to establish appropriations for the

Planning and Development Department to hire consultants for Housing Element Update

implementation, in the amount of $221,000.00 from Department 990 General Fund made

available by the recommended ARPA funding adjustments;

h) Approve Budget Revision Request No. 0010207 to receive $1,111,754.00 of ARPA funds

in Department 990 COVID-19 General Assistance Fund from Public Works Flood Control

and reduction of $122,015.00 transfer of ARPA funds that was previously allocated to the

Santa Maria River and Stormwater Trash Control projects; and

i) 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.

A-25)

24-01171

DISTRICT ATTORNEY'S OFFICE

Consider recommendations regarding California Governor’s Office of Emergency Services

(Cal OES) Unserved/Underserved Victim Advocacy and Outreach (UV) Program Grant

Award, as follows:

a) Adopt a Resolution authorizing the District Attorney’s submittal of an application and

execution of the Grant Subaward Signature Authorization and the Certification of Assurance

of Compliance to accept funding with the Cal OES UV Program for the award period of

January 1, 2025 through December 31, 2025, up to a maximum grant subaward amount of

$196,906.00;

b) Approve and authorize the District Attorney to execute any amendments to the Grant

Subaward extending the term thereof through June 30, 2026, or for a supplemental grant

subaward in an amount not to exceed $50,000.00, with the concurrence of County Counsel,

Risk Management, 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),

since 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)

24-01170

DISTRICT ATTORNEY'S OFFICE

Consider recommendations regarding California Governor’s Office of Emergency Services

BOARD OF SUPERVISORS

Agenda

December 3, 2024

(Cal OES) Human Trafficking Advocacy Program (HA) Grant Program, as follows:

a) Adopt a Resolution authorizing the District Attorney to submit an application, and if

awarded, execute the Grant Award Agreement and accept anticipated funding with the Cal

OES Human Trafficking Advocacy Program for the award period of January 1, 2025 through

December 31, 2025, up to a maximum grant award amount of $147,000.00, subject to the

approval and concurrence of Risk Management, Auditor Controller, and County Counsel;

b) Approve and authorize the District Attorney to execute a Certification of Assurance of

Compliance for the District Attorney’s grant application for the Cal OES Human Trafficking

Advocacy Program;

c) Approve and authorize the District Attorney to execute any amendments to the Grant

Agreement extending the term thereof through June 30, 2026, or for a supplemental grant

award in the amount not to exceed $50,000.00, with the concurrence of County Counsel, Risk

Management and Auditor-Controller; and

d) Determine that the above recommended actions are exempt from the California

Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4),

since 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.

Department requests withdrawal of A-27) from the Agenda

A-27)

24-01105

GENERAL SERVICES DEPARTMENT

Consider recommendations regarding an Agreement with Iron Mountain for Countywide

Document Shredding Services, as follows:

a) Approve, ratify, and authorize the Chair to execute a Contract in the amount of

$1,200,000.00 with Iron Mountain Information Management, LLC, a California Corporation,

to provide Countywide records management, data management, and secure shred services, as

noted on the contract effective July 1, 2024 and ending June 30, 2027; and

b) Determine that the above actions are not a “project” and are exempt from California

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

because they are organization or administrative activities of government that will not result in

direct or indirect physical changes to the environment.

BOARD OF SUPERVISORS

A-28)

Agenda

December 3, 2024

24-01155

GENERAL SERVICES DEPARTMENT

Consider recommendations regarding Probation Headquarters Building Project, Escrow

Account in lieu of Retention; Project No. 19014, First District, as follows:

a) Approve an Escrow Agreement (Agreement) for security deposits in lieu of retention in

accordance with Section 22300 of the California Contract Code;

b) Authorize the Director of General Services to execute the Agreement; and

c) Find that the above actions do not require changes to the Final Mitigated Negative

Declaration (SCH2023040126, GS-042022-19014-MND) for the Project, which was adopted

by the Board in March 2024 and determined that therefore no new environmental document

is required.

A-29)

24-01216

GENERAL SERVICES DEPARTMENT

Consider recommendations regarding an amendment to the Construction Contract with

Edwards Construction Group, Inc., a Board Contract with Earth Systems Pacific, and an

Amendment of Professional Services Agreement (PSA) with RRM Design Group for the

Emergency Operations Center and Regional Fire Communications Center (EOC&RFCC), as

follows: (4/5 Vote Required)

a) Approve, ratify, and authorize the Chair to execute an amendment to the Construction

Agreement with Edwards Construction Group, Inc., for the construction of the EOC&RFCC

to extend the Contract end date from July 5, 2024, to December 31, 2024 (ECG

Amendment);

b) Approve, ratify, and authorize the Chair to execute a PSA with Earth Systems Pacific for

Geotechnical and Special Inspection Services (Earth Systems Agreement) in the amount of

$276,010.00;

c) Approve, ratify, and authorize the Chair to execute Amendment No. 1 (RRM Amendment)

to the PSA with RRM Design Group, Inc., a California corporation, to amend the Scope of

Services and increase the fixed fee compensation payable thereunder from $1,326,282.00 to

$1,524,600.00 (an increase of $198,318.00);

d) Approve Budget Revision Request No. 0010232 to allocate the necessary funds for the

above-recommended actions; and

e) Find that the proposed Project falls within the scope of the previously filed Notice of

Exemption and is categorically exempt from the provisions of the California Environmental

Quality Act (CEQA) pursuant to State CEQA Guidelines Section 15301, which consists of

the operation, repair, maintenance, permitting, leasing, licensing, or minor alteration of

existing public or private structures, facilities, mechanical equipment, or topographical

features, involving negligible or no expansion of existing of former use. This Project qualifies

for the exemption per Section 15301(e)(2), and the requirements of 15301(e)(2)(A) and (B)

are met.

A-30)

24-01185

GENERAL SERVICES DEPARTMENT

BOARD OF SUPERVISORS

Agenda

December 3, 2024

Consider recommendations regarding a Lease Agreement with Dish Wireless at Santa

Barbara County Transfer Station, Second District, as follows:

a) Approve, ratify and authorize the Chair to execute the Lease Agreement between the

County and Dish Wireless, to allow Dish Wireless to construct, operate and maintain a

telecommunications facility on a portion of the County-owned property known as The Santa

Barbara Transfer Station, which property is located at 4417 Calle Real in Santa Barbara,

California, also known as Assessor’s Parcel Number 059-140-023, for an initial term of five

(5) years commencing December 1, 2024, with three (3) options to renew the Lease for five

(5) years each, and an annual base rent of Forty Five Thousand Dollars ($45,000.00); and

b) Determine that the proposed action of approving Dish Wireless’ leasing, operation and

maintenance of the wireless communication facility is exempt from the California

Environmental Quality Act (CEQA) guidelines, pursuant to Section 15303, New

Construction or Conversion of Small Structures, and Section 15304, Minor Alterations to

Land, and approve and direct staff to file and post the Notice of Exemption on that basis.

A-31)

24-01172

INFORMATION TECHNOLOGY DEPARTMENT

Consider recommendations regarding a Countywide Licensing Services Agreement with SHI

International Corp., for Microsoft Products and Services Agreement (MPSA) and Server

Cloud Enrollment (SCE) Licensing, as follows:

a) Approve and authorize the Chief Information Officer or his designee to execute a

cooperative agreement with Microsoft Corporation, including a MPSA and Microsoft SCE,

leveraging the County of Riverside’s Licensed Support Provider (LSP) Agreement

ITARC-00929 with SHI International Corp., for Microsoft licenses and services for a

36-month period beginning January 1, 2025, in a maximum aggregate amount not to exceed

$4,206,396.36 (Agreement);

b) Approve and authorize the Chief Information Officer or his designee to execute

amendments to the Agreement to increase the amount payable thereunder by an aggregate

amount not to exceed $210,319.82 in order to request additional licenses and services

thereunder as needed; and

c) Determine that the above recommended actions do not constitute a project subject to

environmental review under the California Environmental Quality Act (CEQA) pursuant to

CEQA Guidelines Section 15378(b)(2) and (5), finding that the actions consist of continuing

administrative or maintenance activities, such as purchases for supplies and general policy

and procedure making and organizational or administrative activities of governments that will

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

BOARD OF SUPERVISORS

A-32)

Agenda

December 3, 2024

24-01153

PLANNING AND DEVELOPMENT DEPARTMENT

Consider recommendations regarding the Jordan Replacement Agricultural Preserve

Contract, Lompoc Area, Third District, as follows:

a) Adopt a Resolution creating Agricultural Preserve Contract No. 20AGP-00000-00006

consisting of 20.82 acres located directly northwest of the Floradale Ave. and W. Central Ave

intersection, in the Lompoc area (APN 093-040-041);

b) Approve and authorize the Chair to execute Agricultural Preserve Contract No.

20AGP-00000-00006;

c) Authorize recordation by the Clerk of the Board; and

d) Find that the proposed action is exempt from the California Environmental Quality Act

(CEQA) pursuant to State CEQA Guidelines Section 15317 [Open Space Contracts or

Easements].

A-33)

24-01160

PLANNING AND DEVELOPMENT DEPARTMENT

Consider recommendations regarding a Coastal Resource Mitigation Fund (CRMF) Grant

Contract for Gaviota Overlook Property Acquisition, Third District, as follows:

a) Approve and authorize the Chair to execute the CRMF contract with The Land Trust for

Santa Barbara County (Land Trust), in the amount of $500,000.00, to help fund Land Trust’s

purchase of approximately 48 acres known as the “Gaviota Overlook Property,” also known

as Simon Ranch, APN: 081-150-028, located immediately west of and adjacent to the Arroyo

Hondo Preserve and north of Highway 101;

b) Approve and authorize the Director of Planning and Development, or designee, to take the

following actions for the CRMF contract:

i) Extend performances in accordance with Section 6 of the contract, for up to and not to

exceed a period of one year for good cause;

ii) Approve project changes in accordance with Section 9 of the contact, including any

change to the project description, any reduction in the overall project budget, or any change in

budget items of 10% percent or more; and

iii) Terminate the contract in accordance with Section 15 of the contact; and

c) Determine that the allocations of the CRMF grant is exempt from the California

Environmental Quality Act (CEQA) pursuant to Section 15378(b)(5) of the State Guidelines

for the implementation of CEQA.

BOARD OF SUPERVISORS

A-34)

Agenda

December 3, 2024

24-01154

PLANNING AND DEVELOPMENT DEPARTMENT

Consider recommendations regarding Nolan Ranch West LLC New Agricultural Preserve,

Los Alamos, Fourth District, as follows:

a) Adopt a Resolution creating Agricultural Preserve Replacement Contract No.

24AGP-00002 consisting of 5,443.84 acres located at 9500 Highway 101, in the Los Alamos

area (APNs 099-050-011, 099-050-012, 099-050-013, and 099-050-014);

b) Approve and authorize the Chair to execute Agricultural Preserve Replacement Contract

No. 24AGP-00002;

c) Authorize recordation by the Clerk of the Board; and

d) Find that the proposed action is exempt from the California Environmental Quality Act

(CEQA) pursuant to State CEQA Guidelines Section 15317 [Open Space Contracts or

Easements].

A-35)

24-01161

PLANNING AND DEVELOPMENT DEPARTMENT

Consider recommendations regarding Review and Comment on the Application for

Registration of All Saints-by-the-Sea Episcopal Church on the California Register of

Historical Resources, 80 Eucalyptus Lane, APN 009-333-011, Montecito Community Plan

area, First District, as follows:

a) Approve and authorize the Chair to sign the letter from the Board of Supervisors and

forward the application with notes, letter from the Historic Landmarks Advisory

Commission, and letter from the Board of Supervisors to the California Office of Historic

Preservation and to Amber Long, Principal Architectural Historian, Long Historic

Preservation Services, for transmission to the California Office of Historic Preservation with

the application for registration of All Saints-by-the-Sea Episcopal Church, located at 80

Eucalyptus Lane, Santa Barbara, CA 93108, in the Montecito Community Plan Area,

Assessor’s Parcel Number 009-333-011, on the California Register of Historical Resources;

and

b) Determine that the proposed action is not a project pursuant to California Environmental

Quality Act 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.

BOARD OF SUPERVISORS

A-36)

Agenda

December 3, 2024

24-01165

PLANNING AND DEVELOPMENT DEPARTMENT

Consider recommendations regarding an Agreement with Jason Addison Smith Consulting

dba JAS Pacific Building and Safety for a Consultant Increase, as follows:

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

Contractor with JAS Pacific for plan review, permit technician, and related permit services

for a period of performance from December 3, 2024 through June 30, 2025 (Agreement).

This Agreement converts a Purchase Order to a Board Contract and increases funding by

$305,000.00, for a revised total contract amount not to exceed $500,000.00, inclusive of

$195,000.00 under Purchase Order CN9179;

b) Approve and authorize the Planning and Development Department Director, or designee,

to make immaterial changes in accordance with Section 35 of the Agreement for Services of

Independent Contractor; 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

15478(b)(5), since the recommended actions are organizational or administrative activities of

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

A-37)

24-01176

PUBLIC HEALTH DEPARTMENT

Consider recommendations regarding Human immunodeficiency Virus (HIV) Prevention

Program Grant Agreement with California Department of Public Health (CDPH), as follows:

a) Approve, ratify, and authorize the Chair to execute Grant Agreement Number 24-10524

with the CDPH to accept funding for the High-Impact HIV Prevention and Surveillance

Programs in the amount not to exceed $412,076.00 for the period of August 1, 2024 through

May 31, 2029;

b) Approve and authorize the Public Health Director, or designee, to make any required

certifications and to change the Project Representative in accordance with Grant Agreement

Number 24-10524;

c) Approve and authorize the Public Health Director to execute any future amendments to

Grant Agreement Number 24-10524 including changes to the Statement of Work provided

that the amendment does not exceed ten percent (10%) ($41,207.60) of the total agreement

amount, upon review and concurrence by the Auditor-Controller’s Office, Risk Management,

and County Counsel’s Office, subject to the Board’s ability to rescind this delegated authority

at any time; and

d) 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 are creation of government funding mechanisms

or other government fiscal activities that do not involve commitment to any specific project

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

BOARD OF SUPERVISORS

A-38)

Agenda

December 3, 2024

24-01177

PUBLIC HEALTH DEPARTMENT

Consider recommendations regarding the Future of Public Health Grant Funding Allocation

Agreement Authorization through Fiscal Year (FY) 2026-2027 and Ratification of FY

2023-2024 Funding Allocation, as follows:

a) Approve, ratify, and authorize the Public Health Department Director to accept and receive

funding for the California Department of Public Health’s Future of Public Health Grant for

the period of July 1, 2024 through June 30, 2025 in the amount of $2,378,116.00;

b) Approve, ratify, and authorize the Public Health Department Director to accept and receive

funding from the California Department of Public Health’s Future of Public Health Grant for

the period of July 1, 2023 through June 30, 2024 in the amount of $2,433,999.00;

c) Approve and authorize the Public Health Department Director to accept a two-year

extension of the California Department of Public Health’s Future of Public Health Grant from

July 1, 2025 to June 30, 2027;

d) Approve and authorize the Public Health Department Director to execute any future

funding allocation agreements and/or amendments for the California Department of Public

Health’s Future of Public Health Grant through June 30, 2027, including changes to the

Statement of Work provided that the funding allocation agreement and/or amendment does

not exceed ten percent (10%) ($713,434.08) of the total agreement amount, upon review and

concurrence by the Auditor Controller’s Office and County Counsel Office, subject to the

Board’s ability to rescind this delegated authority at any time;

e) Approve and authorize the Public Health Director, or designee, to make any required

certifications in accordance with the Grant Agreement; and

f) Determine that the recommended actions are not a “Project” with the meaning of the

California Environmental Quality Act (CEQA) and is exempt 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.

BOARD OF SUPERVISORS

A-39)

Agenda

December 3, 2024

24-01181

PUBLIC HEALTH DEPARTMENT

Consider recommendations regarding a Public Health Department and Santa Barbara

Foundation Memorandum of Understanding (MOU) for Community Health Worker

Capacity-Building Collaborative, as follows:

a) Approve and authorize the Chair to execute the MOU between the County Public Health

Department and the Santa Barbara Foundation to formalize their partnership as collaborative

facilitators of the Central Coast Community Health Worker/Promotores/Health

Representative (CHW/P/R) Capacity-Building Collaborative for the period of December 3,

2024 through February 1, 2027;

b) Approve and authorize the Director of the Public Health Department to make immaterial

amendments to the MOU between the Public Health Department and the Santa Barbara

Foundation in accordance with the immaterial amendments section of the MOU, upon review

and concurrence by County Counsel’s Office, subject to the Board’s ability to rescind this

delegated authority at any time;

c) Approve and authorize the Director of the Public Health Department to extend the term of

the MOU between the Public Health Department and the Santa Barbara Foundation for an

additional period up to three years, in accordance with the modifications and duration and

termination sections of the MOU, upon review and approval by the Auditor-Controller, Risk

Management, and County Counsel, subject to the Board’s ability to rescind this delegation at

any time; and

d) 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)(5) of the CEQA Guidelines, because the recommended actions consist of

organizational or administrative activities of government that will not result in direct or

indirect physical changes in the environment.

BOARD OF SUPERVISORS

A-40)

Agenda

December 3, 2024

24-01182

PUBLIC HEALTH DEPARTMENT

Consider recommendations regarding Fiscal Year (FY) 2024 Behavioral Health Service

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

a) Approve, ratify, and authorize the Public Health Department Director to accept and receive

funding for the County’s Federally Qualified Health Centers through the Health Resources

and Services Administration Grant Award 1 H8NCS53985‐01‐00 under the FY 2024

Behavioral Health Services Expansion grant for the period of September 1, 2024 through

August 31, 2025 in the amount of $600,000.00;

b) Approve Budget Revision Request No. 0010154 in the amount of $400,000.00 to establish

appropriations for unanticipated revenue from the Federal Government for Health Resources

and Administration supplemental funding for personnel expenses to increase access to

behavioral health services ($170,900.00), contractual services ($128,000.00), and supplies

($101,100.00) for FY 2024-2025 and in the County’s financial system;

c) Adopt changes to the Salary Resolution to allocate one (1) 1.0 Full Time Equivalent (FTE)

Behavioral Health Specialist and one (1) 1.0 FTE Administrative Office Professional I/II to

the Public Health Department, effective December 9, 2024; and

d) Determine that the recommended actions do not constitute a “Project” within the meaning

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

CEQA Guidelines, because the actions consist of the creation of a government funding

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

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

environment.

A-41)

24-01196

PUBLIC HEALTH DEPARTMENT

Consider recommendations regarding a Comprehensive Perinatal Services Program (CPSP)

Dual Provider Agreement Template, as follows:

a) Approve and authorize the Public Health Director, or designee, to execute CPSP Dual

Provider Agreements with county CPSP providers using the Dual Provider Agreement

template so long as there is not a change to the standard terms and conditions, upon review

and concurrence by Risk Management and County Counsel Office until December 31, 2030,

subject to the Board's ability to rescind this delegated authority at any time;

b) Approve and authorize the Public Health Director to make immaterial amendments to Dual

Provider Agreements in accordance with the immaterial amendments section of the Dual

Provider Agreement(s), upon review and concurrence by County Counsel’s Office through

December 31, 2030, subject to the Board's ability to rescind this delegated authority at any

time; 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 are creation of a governmental funding

BOARD OF SUPERVISORS

Agenda

December 3, 2024

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

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

environment.

A-42)

24-01188

PUBLIC HEALTH DEPARTMENT

Consider recommendations regarding Tuberculosis (TB) Control Program Acceptance of

Additional Food, Shelter, Incentives and Enablers (FSIE) Allotment- 2442ADDF00 for Fiscal

Year 2024, as follows: (4/5 Vote Required)

a) Approve, ratify, and authorize the Chair to execute an Acceptance of Award Additional

FSIE Allotment-2442ADDF00 for the TB Control Program with the California Department

of Public Health (CDPH) TB Control Branch to enhance the capabilities of TB prevention

and control activities in Santa Barbara County. This award in the amount of $22,350.00 for

Calendar Year 2024 is a one-time grant and is comprised of federal funds only with a period

of performance from July 1, 2024 through December 31, 2024;

b) Approve Budget Revision Request No. 0010176 to amend the Public Health Department’s

Fiscal Year 2024-2025 Budget to add $22,350.00 in new revenue and appropriation to be

spent during the period of July 1, 2024 through December 31, 2024; and

c) Determine that these activities are not a project and are exempt from California

Environmental Quality Act (CEQA) review per CEQA Guideline Section 15378(b)(4), since

the recommended actions are government fiscal activities which do not involve commitment

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

environment.

A-43)

24-01198

PUBLIC HEALTH DEPARTMENT

Consider recommendations regarding a Bid Waiver Request for Purchase of Public Health

Laboratory Instruments: Whole Genome Sequencer and Panther Fusion for Fiscal Year (FY)

2024-2025, as follows: (4/5 Vote Required)

a) Approve and authorize the County Purchasing Agent, pursuant to County Code Section

2-39, to issue a purchase order for a Whole Genome Sequencer from Clear Labs for a total

purchase amount not to exceed $452,300.00, without being required to conduct a formal

competitive bid process;

b) Approve and authorize the County Purchasing Agent, pursuant to County Code Section

2-39, to issue a purchase order for a Panther Fusion, which is an extension system for the

Panther Instrument, from Hologic for a total purchase amount not to exceed $160,000.00,

without being required to conduct a formal competitive bid process;

c) Approve Budget Revision Request No. 0010151 in the amount of $612,300.00 to establish

appropriations for unanticipated revenue in the Public Health Laboratory in FY 2024-2025

for the purchase of necessary instrumentation for laboratory testing. Funding is coming from

the already approved California Department of Public Health Epidemiology and Laboratory

Capacity Enhancing Detection Expansion grant; and

BOARD OF SUPERVISORS

Agenda

December 3, 2024

d) Determine that the proposed actions do not constitute a “Project” within the meaning of

California Environmental Quality Act (CEQA) and is exempt pursuant to Section 15378(b)

(5) of the CEQA Guidelines, because it is an administrative activity of government that will

not result in direct or indirect physical changes in the environment

A-44)

24-01200

PUBLIC HEALTH DEPARTMENT

Consider recommendations regarding the Public Health Microbiologist Training Fellowship

Agreement No. 23-11079 with the California Department of Public Health (CDPH), as

follows: (4/5 Vote Required)

a) Approve, ratify, and authorize the Chair to execute Grant Agreement No. 23-11079 with

CDPH to accept funding for the Public Health Microbiologist Training Fellowship

Agreement in the amount not to exceed $292,500.00 for the period of January 1, 2024 thru

June 30, 2026;

b) Approve Budget Revision Request No. 0010182 in the amount of $97,500.00 to establish

appropriations for unanticipated revenue in the Public Health Laboratory in Fiscal Year (FY)

2024-2025 funded by CDPH Public Health Microbiologist Training Fellowship Agreement;

c) Approve and authorize the Public Health Director, or designee, to make any required

certifications and Project Representative changes in accordance with the Grant Agreement;

d) Approve and authorize the Public Health Director, or designee, to execute any future

amendments or scope of work changes to Grant Agreement No. 23-11079 provided that the

amendment does not exceed ten percent (10%) ($29,250.00) of the total agreement amount,

upon review and concurrence by the Auditor Controller’s Office and County Counsel’s

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

e) Determine that the recommended actions are 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 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.

A-45)

24-01178

PUBLIC WORKS DEPARTMENT

Consider recommendations regarding a two-year Operational Consulting and Assistance

Contract with Eggersmann North America Inc., for the Anaerobic Digestion Facility at the

Tajiguas ReSource Center, Third District, as follows:

a) Approve and authorize the Chair to execute a two-year agreement for services of

independent contractor Eggersmann North America Inc. (Eggersmann), not a local vendor, to

assist and consult with the operations of the Anaerobic Digestion Facility at the Tajiguas

ReSource Center not to exceed $1,866,668.24; and

b) Determine that pursuant to California Environmental Quality Act (CEQA) Guidelines

BOARD OF SUPERVISORS

Agenda

December 3, 2024

Section 15162 no substantial changes are proposed to the project, no substantial changes have

occurred with respect to the circumstances under which the project is undertaken, and no new

information of substantial importance has come to light regarding the environmental effects

of the project or of the sufficiency or feasibility of mitigation measures, and therefore

approving a two-year contract for consulting and assistance with the Anaerobic Digestion

Facility at the ReSource Center is within the scope of the project covered by the Final

Subsequent Environmental Impact Report (EIR) (12EIR-00000-000020) SCH No.

2012041068 and Subsequent EIR Revision Letter and Errata dated May 27, 2016 certified by

the Board of Supervisors on July 12, 2016, Final Subsequent EIR Addendum dated August

11, 2017 (revised October 26, 2017) considered by the Board of Supervisors on November

14, 2017, second Addendum dated August 15, 2023 considered by the Board on October 3,

2023 and November 7, 2023, and the third Addendum dated August 9, 2024 considered by

the Board on September 10, 2024. Therefore, no subsequent EIR or Negative Declarations

shall be prepared for this action.

A-46)

24-01186

PUBLIC WORKS DEPARTMENT

Consider recommendations regarding Amendment No. 1 to the Agreement for Services of

Independent Contractor with Nviro Corporation, Third District, as follows:

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

Services of Independent Contractor, with Nviro Corporation (a tri-county vendor) to provide

maintenance and repair services for the Compost Management Unit run-off collection and

pump station for an additional amount of $98,900.00 and extend the term to June 30, 2025;

b) Authorize the Public Works Director or designee to approve additional change orders to

the Agreement with Nviro Corporation (BC23299) for a contingency amount up to

$20,000.00 for a total project authorization of $338,500.00; and

c) Determine that pursuant to California Environmental Quality Act (CEQA) Guidelines

Section 15162 no substantial changes are proposed, and no new information of substantial

importance has come to light regarding environmental effects of the project or of the

sufficiency or feasibility of mitigation measures, and therefore the contract for maintenance

and repair for ongoing operation of the ReSource Center facilities is within the scope of the

project covered by the prior environmental review, including the Final Subsequent

Environmental Impact Report (EIR) (12EIR-00000-00002) SCH No. 2012041068 and

Subsequent EIR Revision Letter and Errata dated May 27, 2016 certified by the Board of

Supervisors on July 12, 2016, Final Subsequent EIR Addendum dated August 11, 2017

(revised October 26, 2017) considered by the Board of Supervisors on November 14, 2017,

the Addendum dated August 15, 2023 considered by the Board on October 3, 2023 and

November 7, 2023, and the Addendum dated August 9, 2024 considered by the Board on

September 10, 2024. Therefore, no subsequent EIR or Negative Declaration shall be prepared

for this action.

BOARD OF SUPERVISORS

A-47)

Agenda

December 3, 2024

24-01189

PUBLIC WORKS DEPARTMENT

Consider recommendations regarding County Service Area 12 (Mission Canyon Sewer

District), Acceptance of Sewer Easement on APN 023-161-017, First District, as follows:

Acting as the Governing Authority of County Service Area 12:

a) Accept the easement deed from Alexander Weiliang Fang and Casey Brianne Fang,

trustees of the Fang Family trust and owner of APN 023-161-017, and authorize the Clerk of

the Board to execute the certificate of acceptance; and

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

California Environmental Quality Act (CEQA), pursuant to CEQA Guidelines Section

15378(b)(5), in that it is a government administrative activity that will not result in direct or

indirect changes in the environment.

A-48)

24-01199

PUBLIC WORKS DEPARTMENT

Consider recommendations regarding an Agreement for Services of Independent Contractor

with Filippin Engineering for construction engineering services on an “as needed” basis with

work being initiated via Task Orders, as follows:

a) Approve, ratify, and authorize the Chair to execute one (1) Agreement for Services of

Independent Contractor with Filippin Engineering for construction engineering services on an

“as needed” basis through September 30, 2027 with work being initiated via Task Orders and

a total amount not to exceed $2,000,000.00;

b) Approve and authorize the Director of Public Works, or designee, to execute Task Orders

and approve Task Order amendments within the scope of the Agreement, upon concurrence

with the Auditor-Controller’s Office and the Office of County Counsel, provided that no

individual Task Order shall exceed $500,000.00 without separate Board approval;

c) Approve and authorize the Director of Public Works, or designee, to make immaterial

changes to the Agreement in accordance with the terms the Agreement; and

d) Find that the recommended actions do not constitute a “Project” within the meaning of the

California Environmental Quality Act pursuant to 14 CCR 15378 (b)(5) (Organizational or

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

changes in the environment).

BOARD OF SUPERVISORS

A-49)

Agenda

December 3, 2024

24-01195

PUBLIC WORKS DEPARTMENT

Consider recommendations regarding an Edible Food Recovery Memorandum of

Understanding (MOU) Extension with the cities of Buellton, Carpinteria, Goleta, Lompoc,

Santa Barbara and Solvang, as follows:

a) Approve and authorize the Chair to execute an MOU with the cities of Buellton,

Carpinteria, Goleta, Lompoc, Santa Barbara, and Solvang for the continued implementation

of the Santa Barbara County Regional SB 1383 Food Recovery Plan;

b) Approve and authorize the Public Works Director or his designee to execute amendments

to the MOU extending the term with the concurrence of County Counsel, Risk Management

and the Auditor-Controller; and

c) Find that the proposed Agreement and MOU do not constitute a “Project” within the

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

Section 15378 (b)(5) (organizational or administrative activities of government).

A-50)

24-01201

PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD

CONTROL AND WATER CONSERVATION DISTRICT

Consider recommendations regarding Amendment No. 2 to the Agreement for Services of

Independent Contractor for Maintenance of Revegetation for the Santa Maria River

Realignment Project, Fifth District, as follows:

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

a) Approve and authorize the Chair to execute Amendment No. 2 to the Agreement for

Services of Independent Contractor with Enviroscaping, Inc. (local vendor) for maintenance

of revegetation for the Santa Maria River Realignment Project extending the term from

January 1, 2025 to December 31, 2026 and increasing the amount by $400,000.00 to a total

amount of $67,000.00;

b) Authorize an increase of $40,000.00 to the contingency amount of $27,000.00 to a total

contingency amount of $67,000.00 to the Agreement with Enviroscaping, Inc. for additional

work needed for maintenance needed for the project; and

c) Determine that this revegetation and maintenance project was found to be exempt from the

provisions of California Environmental Quality Act (CEQA) on December 12, 2023,

pursuant to State CEQA Guidelines Section 15304 (minor alterations to land) and Section

15601(b)(3) (common sense exemption), and a Notice of Exemption (NOE) was filed on that

basis. The proposed contract Amendment No. 2 is within the scope of that NOE and no

further CEQA action is required.

A-51)

24-01203

PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD

CONTROL AND WATER CONSERVATION DISTRICT

Consider recommendations regarding the Public Works Director’s Report on Emergency

BOARD OF SUPERVISORS

Agenda

December 3, 2024

Response Actions from Impacts of the 2024 Lake Fire and Continuation of Emergency

Actions, Third and Fourth Districts, as follows: (4/5 Vote Required)

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

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 2024 Lake Fire 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 every 14 days to allow the Board to review the

emergency actions and determine, by a 4/5 vote, whether there is a need to continue the

emergency actions until the actions are terminated; and

d) Determine that the 2024 Lake Fire 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 October 1, 2024. A Notice of Exemption was

filed on this basis on October 1, 2024, and the proposed action is within the scope of that

Notice of Exemption.

A-52)

24-01179

PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, LAGUNA

COUNTY SANITATION DISTRICT

Consider recommendations regarding Amendment No. 3 to the Professional Services

Agreement with MNS Engineers, Incorporated for Construction Management Services of

Laguna County Sanitation District Phase 1 Plant Upgrade, Fourth and Fifth Districts, as

follows:

Acting as the Board of Directors, Laguna County Sanitation District:

a) Approve and authorize the Chair to execute Amendment No. 3 to a professional services

agreement with MNS Engineers, Incorporated to extend the contract end date to June 30,

2025, and increase the cost by an amount of $166,992.00; and

b) Find that the proposed 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), in that it is a government administrative activity that will not result in direct or

indirect changes in the environment.

A-53)

24-01180

PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, LAGUNA

COUNTY SANITATION DISTRICT

Consider recommendations regarding Amendment No. 8 to Professional Services

Agreements with Carollo Engineers, Incorporated for Engineering Services During

Construction of Laguna County Sanitation District Plant Upgrades, Fourth and Fifth Districts,

BOARD OF SUPERVISORS

Agenda

December 3, 2024

as follows:

Acting as the Board of Directors, Laguna County Sanitation District:

a) Approve and authorize the Chair to execute Amendment No. 8 to a professional services

agreement with Carollo Engineers, Incorporated for Engineering Services During

Construction of Plant Upgrades to extend the contract end date to June 30, 2025; and

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

California Environmental Quality Act (CEQA), pursuant to State CEQA Guidelines Section

15378(b)(5), in that it is a government administrative activity that will not result in direct or

indirect changes in the environment.

A-54)

24-01210

SHERIFF-CORONER OFFICE

Consider recommendations regarding a Service Agreement with the Santa Maria Joint Union

High School District and Lompoc Unified School District for Law Enforcement Services, as

follows:

a) Approve, ratify, and authorize the Chair to execute an Agreement to Provide Services with

the Santa Maria Joint Union High School District and an Agreement to Provide Services with

the Lompoc Unified School District for School Resource Deputy services starting on August

1, 2024 and ending on June 30, 2025;

b) Authorize the Sheriff to extend the Agreements for two separate one-year extensions; and

c) Determine that the above actions are government fiscal activities or funding mechanisms

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

potentially significant 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-55)

Agenda

December 3, 2024

24-01212

SHERIFF-CORONER OFFICE

Consider recommendations regarding the Request for Approval of Teleosoft Software

Purchase Agreement, as follows:

a) Authorize the Purchasing Agent to purchase the Teleosoft CountySuite civil process

software, pursuant to County Code Section 2-39 as a sole source procurement without being

required to conduct a formal bid process;

b) Approve and authorize the Sheriff, or designee, to execute an agreement with Teleosoft to

purchase the civil process software product CountySuite to augment existing software

provided by Teleosoft currently in use by the Sheriff’s Civil Unit;

c) Authorize the Sheriff to extend the Agreement for two separate one-year extensions; and

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

Act (CEQA) review per CEQA Guideline Section 15378(b)(4) since the creation of

government funding mechanisms or other government fiscal activities do not involve any

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

impact on the environment and Section 153108(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.

A-56)

24-01211

SHERIFF-CORONER OFFICE

Consider recommendations regarding the Sheriff’s Server three-year Microsoft Licensing

Renewal agreement, as follows:

a) Approve and authorize the Sheriff or his designee to execute a cooperative agreement with

Microsoft Corporation, including the Server and Cloud Enrollment, Enrollment Amendment,

and Product Selection Form, leveraging the County of Riverside’s Licensed Support Provider

Agreement No. ITARC-00934 with Dell Marketing, L.P. for the period beginning January 1,

2025, through December 31, 2027, for the amount not to exceed $574,734.00;

b) Authorize the Sheriff or his designee to execute amendments to the Agreement to increase

the contract amount in an amount not to exceed an additional 5% or $28,737.00 through the

three-year duration of the Agreement;

c) Waive further competition and authorize procurement of the on-premises server and

software license services without conducting a competitive bid process, based on the prior

competitive process by Riverside County under cooperative purchasing guidelines pursuant to

County Ordinance section 2-38; and

d) Determine that the above recommended action do not constitute a project subject to

environmental review under the California Environmental Quality Act (CEQA) pursuant to

CEQA Guidelines Section 15378(b)(2) and (5), finding that the actions consist of continuing

administrative or maintenance activities, such as purchases for supplies and general policy

and procedure making and organizational or administrative activities of governments that will

BOARD OF SUPERVISORS

Agenda

December 3, 2024

24-01208

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

TREASURER-TAX COLLECTOR-PUBLIC ADMINISTRATOR

A-57)

Consider recommendations regarding the Independent Auditor Report on the Treasurer’s

Financial Statements for the Fiscal Year (FY) ended June 30, 2024, the Independent

Auditor’s Report on Internal Control over Financial Reporting for the FY ended June 30,

2024, and The Independent Auditor’s Report on State Compliance for the FY ended June 30,

2024, as follows:

a) Receive and file the Santa Barbara County Treasurer’s Investment Pool Financial

Statements with Independent Auditor’s Report for the FY ended June 30, 2024;

b) Receive and file the Independent Auditor's Report on Internal Control over financial

Reporting and on Compliance and Other Matters based on an Audit of Financial Statements

Performed in Accordance with Government Auditing Standards for the FY ended June 30,

2024;

c) Receive and file the Independent Auditor’s Report on the Treasurer’s Compliance with the

Treasury Oversight provisions contained in Sections 27130-27137 of the California

Government Code for the FY ended June 30, 2024; and

d) 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 Section 15378(b)(4) of the CEQA Guidelines.

Board of Supervisors

A-58)

24-01214

SUPERVISOR WILLIAMS, SUPERVISOR HARTMANN

Consider recommendations regarding a verbal report out from the Farmworker Conditions in

Santa Barbara County temporary ad hoc advisory committee, as follows:

a) Receive a verbal report from members of the Farmworker Conditions in Santa Barbara

County temporary ad hoc advisory committee; and

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.

A-59)

A-60)

24-01128

SUPERVISOR WILLIAMS

Approve the reappointment of Robert Andrew Fowler to the Montecito Board of

Architectural Review, term ending December 31, 2028, First District.

24-01129

SUPERVISOR WILLIAMS

Approve the reappointment of John Watson to the Montecito Board of Architectural Review,

term ending December 31, 2028, First District.

BOARD OF SUPERVISORS

A-61)

Agenda

December 3, 2024

24-01130

SUPERVISOR WILLIAMS

Approve the reappointment of Stacey Isaac to the Montecito Board of Architectural Review,

term ending December 31, 2028, First District.

A-62)

A-63)

A-64)

A-65)

A-66)

24-01159

SUPERVISOR CAPPS

Approve the appointment of Eileen White Read to the Human Services Commission, term

ending June 30, 2026, Second District.

SUPERVISOR CAPPS

Approve the reappointment of Claudia Washburn-Chyla to the Goleta Cemetery District

Board of Directors, term ending December 31, 2028, Second District.

SUPERVISOR CAPPS

Approve the reappointment of Terence Dressler to the Goleta Cemetery District Board of

Directors, term ending December 31, 2028, Second District.

SUPERVISOR CAPPS

Approve the reappointment of Laura Bridley to the Planning Commission, term ending

January 7, 2027, Second District.

SUPERVISOR CAPPS

Consider recommendations regarding the Child Care Planning Council Membership for

2024-2025, as follows:

a) Authorize the Chair to sign the “Certification Statement Regarding Composition of Local

Planning Council Membership,” approving the 2024-2025 membership of the Santa Barbara

County Child Care Planning Council; and

b) Determine that approval of membership in the Santa Barbara County Child Care Planning

Council is not a “Project” subject to the California Environmental Quality Act (CEQA)

pursuant to CEQA Guidelines Section 15378(b)(5), finding it is an organizational or

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

environment.

A-67)

A-68)

24-01133

SUPERVISOR HARTMANN

Approve the reappointment of Andrew Petrovsky to the Central County Board of

Architectural Review, term ending December 31, 2028, Third District.

24-01134

SUPERVISOR HARTMANN

Approve the reappointment of Alan Corlin to the Central County Board of Architectural

Review, alternate position, term ending December 31, 2028, Third District.

BOARD OF SUPERVISORS

A-69)

Agenda

December 3, 2024

24-01135

SUPERVISOR HARTMANN

Approve the reappointment of Cindy Douglas to the Agricultural Advisory Committee, term

ending December 31, 2028, Third District.

A-70)

A-71)

A-72)

A-73)

A-74)

A-75)

A-76)

A-77)

A-78)

24-01136

SUPERVISOR HARTMANN

Approve the reappointment of Bethany Clough to the Central County Board of Architectural

Review, term ending December 31, 2028, Third District.

24-01137

SUPERVISOR HARTMANN

Approve the reappointment of C. Puck Erickson-Lohnas to the Central County Board of

Architectural Review, term ending December 31, 2028, Third District.

24-01138

SUPERVISOR HARTMANN

Approve the reappointment of Cristopher Lapp to the Central County Board of Architectural

Review, term ending December 31, 2028, Third District.

24-01139

SUPERVISOR HARTMANN

Approve the reappointment of Denise Johns to the Central County Board of Architectural

Review, term ending December 31, 2028, Third District.

24-01140

24-01141

SUPERVISOR HARTMANN

Approve the reappointment of Lowell Lash to the Central County Board of Architectural

Review, alternate position, term ending December 31, 2028, Third District.

SUPERVISOR HARTMANN

Approve the reappointment of Michael Maglinte to the North County Board of Architectural

Review, term ending December 31, 2028, Third District.

24-01142

SUPERVISOR HARTMANN

Approve the reappointment of Gretchen Grenier to the Commission for Women, term ending

December 31, 2027, Third District.

24-01143

SUPERVISOR HARTMANN

Approve the reappointment of Robert Richards to the South County Board of Architectural

Review, term ending December 31, 2028, Third District.

24-01144

SUPERVISOR HARTMANN

Approve the reappointment of Karen Steinwachs to the Historic Landmarks Advisory

Commission, term ending January 1, 2029, Third District.

BOARD OF SUPERVISORS

A-79)

Agenda

December 3, 2024

24-01145

SUPERVISOR HARTMANN

Approve the reappointment of Shanterria Allen to the Housing Authority Board of

Commissioners, term ending December 31, 2028, Third District.

A-80)

A-81)

A-82)

A-83)

A-84)

A-85)

A-86)

A-87)

24-01146

24-01147

SUPERVISOR HARTMANN

Approve the reappointment of Carolyn Jones to the Lompoc Cemetery Board of Directors,

term ending December 31, 2028, Third District.

SUPERVISOR HARTMANN

Approve the reappointment of John Riegel to the Lompoc Cemetery Board of Directors, term

ending December 31, 2028, Third District.

24-01148

SUPERVISOR HARTMANN

Approve the reappointment of Kenneth Ostini to the Lompoc Cemetery Board of Directors,

term ending December 31, 2026, Third District.

24-01149

SUPERVISOR HARTMANN

Approve the reappointment of Randall McIntosh to the Lompoc Cemetery Board of

Directors, term ending December 31, 2028, Third District.

24-01150

SUPERVISOR HARTMANN

Approve the reappointment of John Parke to the Planning Commission, term ending January

7, 2027, Third District.

24-01127

SUPERVISOR NELSON

Approve the reappointment of Roy Reed to the Planning Commission term ending, January 7,

2027, Fourth District.

24-01131

SUPERVISOR NELSON

Approve the reappointment of Suzanne Levy to the Commission for Women, term ending

December 31, 2027, Fourth District.

24-01132

SUPERVISOR NELSON

Approve the reappointment of Jennifer Baird to the Commission for Women, term ending

December 31, 2027, Fourth District.

BOARD OF SUPERVISORS

Agenda

December 3, 2024

24-01156

Hearing Requests

SHERIFF-CORONER OFFICE

A-88)

Set a hearing to consider recommendations regarding the Annual Transparent Review of

Unjust Transfers and Holds (TRUTH) Act Report and Community Forum, as follows:

(Set a hearing for December 17, 2024. Time estimate: 2 hours)

a) Receive and file the annual TRUTH Act report regarding United States Immigration and

Customs Enforcement (ICE) access to individuals as required by Government Code Section

7283.1(d);

b) Hold a public hearing on December 17, 2024, as required by Government Code Section

7283.1(d), regarding ICE’s access to individuals, and to receive and consider public

comment; 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.

Approval of Administrative Agenda

24-00002

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) (24-00002)

WHEN TESTIFYING BEFORE THE BOARD OF SUPERVISORS, PERSONAL ATTACKS

AND OTHER DISRUPTIVE BEHAVIOR ARE NOT APPROPRIATE.

BOARD OF SUPERVISORS

Agenda

December 3, 2024

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

Closed Session

24-01215

CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION

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

County of Santa Barbara v. Rosser International, Inc.; Orange County Superior Court Case

No. 30-2021-01180189-CU-BC-CJC.

S.J. Amoroso Construction Co., LLC v. County of Santa Barbara et al.; Orange County

Superior Court Case No. 30-2022-01274057-CU-BC-CJC.

CONFERENCE WITH LABOR NEGOTIATORS

(Subdivision (a) of Government Code section 54957.6)

Employee organizations: unrepresented employees, managers, and executives.

Agency-designated representatives: Assistant County Executive Officer Wade Horton and

Human Resources Director Kristine Schmidt.

Report from Closed Session

BOARD OF SUPERVISORS

Agenda

December 3, 2024

Departmental Agenda

Planning Items and Public Hearings

24-01015

PROBATION DEPARTMENT

HEARING - Consider recommendations regarding an Ordinance Amending Chapter 20

(Juveniles) of the Santa Barbara County Code to repeal Article III Sections 20-9 through

20-13 and Article IV Sections 20-14 through 20-16, as follows: (EST. TIME: 20 MIN.)

a) Approve the introduction (First Reading) of an Ordinance Amending Chapter 20

(Juveniles) of the Santa Barbara County Code to repeal Article III Sections 20-9 through

20-13 and Article IV Sections 20-14 through 20-16;

b) Read the title of the Ordinance and waive full reading of the Ordinance; and

c) Continue the hearing to the Administrative Agenda of December 10, 2024, to consider the

adoption of the Ordinance amendment, as follows:

i) Consider and approve the adoption (Second Reading) of an Ordinance Amending Chapter

20 (Juveniles) of the Santa Barbara County Code to repeal Article III Sections 20-9 through

20-13 and Article IV Sections 20-14 through 20-16; and

ii) Determine that the recommended action is not a project within the meaning of the

California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section

15378(b)(5), since the recommended action is a government administrative activity that will

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

COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY

BOARD OF SUPERVISORS

Agenda

December 3, 2024

24-01169

PLANNING AND DEVELOPMENT DEPARTMENT

HEARING - Consider recommendations regarding SB 35 Coastal Zone Ordinance (CZO)

Amendment and Submittal of a Local Coastal Program (LCP) Amendment to the California

Coastal Commission (CCC), as follows: (EST. TIME: 20 MIN.)

a) Make the required findings for approval of the zoning code amendment, including

California Environmental Quality Act (CEQA) findings;

b) Determine that the adoption of the CZO (Case No. 24ORD-00010) amendment and the

submittal of the Resolution to the Santa Barbara County LCP to the CCC is exempt from

environmental review pursuant to California Environmental Quality Act (CEQA) Guidelines

Sections 15061(b)(3) and 15265;

c) Adopt an Ordinance implementing SB 35 to amend the CZO (Case No. 24ORD-00010);

d) Adopt a Resolution authorizing the Planning and Development Department to submit the

amendment (Case No. 24ORD-00010) implementing SB 35 to the Santa Barbara County LCP

to the CCC for review and certification; and

e) Direct the Planning and Development Department to transmit the adopted Resolution to

the Executive Director of the CCC.

COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY

BOARD OF SUPERVISORS

Agenda

December 3, 2024

24-01092

PUBLIC WORKS DEPARTMENT

HEARING - Consider recommendations regarding an Ordinance amending speed limits

specified in County Code Sections 23-15, 23-15.2, 23-15.3, 23-15.4, 23-15.5, 23-15.6, 15.7,

23-15.8 and 23-15.9, First, Second, Third, and Fourth Districts, as follows: (EST. TIME: 20

MIN.)

a) Approve the introduction (First Reading) of an Ordinance amending Santa Barbara County

Code, Chapter 23, Sections 23-15, 23-15.2, 23-15.3, 23-15.4, 23-15.5, 23-15.6, 23-15.7,

23-15.8, and 23-15.9, pertaining to speed limits on various roadways in the First, Second,

Third, and Fourth Districts;

b) Read the title of the Ordinance and waive further reading of the Ordinance in full; and

c) Continue the item to the Administrative Agenda of December 10, 2024 to consider the

adoption (Second Reading) of an Ordinance amending speed limits on various roads, as

follows:

i) Adopt the Ordinance (Second Reading) amending Santa Barbara County Code, Chapter 23,

Sections 23-15, 23-15.2, 23-15.3, 23-15.4, 23-15.5, 23-15.6, 23-15.7, 23-15.8, and 23-15.9,

pertaining to speed limits on various roadways in the First, Second, Third, and Fourth

Districts; and

ii) Determine that amending Santa Barbara County Code, Chapter 23, Sections 23-15,

23-15.2, 23-15.3, 23-15.4, 23-15.5, 23-15.6, 23-15.7, 23-15.8, and 23-15.9, pertaining to

speed limits, are for the operation and maintenance of an existing public facility, involving

negligible, or no expansion of use beyond that which presently exists, and are therefore

exempt from California Environmental Quality Act pursuant to 14 CCR 15301(c), and

approve and direct staff to file the Notice of Exemption on that basis.

COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY

BOARD OF SUPERVISORS

Agenda

December 3, 2024

24-01080

PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD

CONTROL AND WATER CONSERVATION DISTRICT

HEARING - Consider recommendations regarding the Montecito Flood Control Master Plan,

Phase I (SC2301), First District, as follows: (EST. TIME: 30 MIN.)

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

a) Receive and file the Montecito Flood Control Master Plan, Phase I report;

b) Direct staff to finalize the Phase I report and continue development of Phase II;

c) Authorize staff to apply for any grant opportunities to help offset costs of the continued

development of the Plan; and

d) Find that proposed Montecito Flood Control Master Plan, Phase I is exempt under

California Environmental Quality Act Guidelines Section 15262: Feasibility and Planning

Studies, and Section 15306 (Class 6): Basic data collection, research, experimental

management, and resource evaluation activities. The preparation of the Montecito Flood

Control Master Plan, Phase I was approved by the Board of Directors on February 14, 2023

and a Notice of Exemption (NOE) was filed.

COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE

The Santa Barbara County Board of Supervisors Adjourned the Meeting of

December 3, 2024 in Memory of Willie Galvan

Adjourned at 2:05 PM

Adjourned to

Tuesday, December 10, 2024

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