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, February 13, 2024  
9:00 AM  
COUNTY ADMINISTRATION BUILDING  
BOARD HEARING ROOM, FOURTH FLOOR  
105 EAST ANAPAMU STREET, SANTA BARBARA  
The Board of Supervisors meets concurrently as the Board of Directors of: the Flood Control & Water  
Conservation District, the Water Agency, the Laguna County Sanitation District, and other Special Districts.  
Web Streaming of the Board of Supervisors Meetings, Agendas, Supplemental Materials and Minutes of the  
Board of Supervisors are available on the internet at: www.countyofsb.org  
Please see page two of this agenda for public participation options for the Board of Supervisors Meetings.  
Persons may address the Board on any matter listed on the agenda. Matters not listed on the agenda may be  
addressed during the public comment period at the conclusion of the administrative agenda.  
BOARD OF SUPERVISORS  
Agenda  
February 13, 2024  
24-00160  
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.  
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 at: <https://www.youtube.com/user/CSBTV20> (Closed Captioning Available)  
2. If you wish to provide public comment, the following methods are available:  
- Distribution to the Board of Supervisors - Submit your comment via email prior to 5:00 PM on  
the day prior to the Board meeting. Please submit your comment to the Clerk of the Board at:  
sbcob@countyofsb.org. Your comment will be distributed to the Board and posted online. Whether the  
comment is formally part of the record depends on the agenda item it is submitted for and its length  
and time of submittal as set out in Board Resolution 91-333 (Land Use).  
- Attend the Meeting In-Person - Individuals are allowed to attend and provide comments at the  
Board meeting in-person. Please note, we are following all local and State guidelines and are no longer  
requiring face coverings indoors. Please be advised that the Public Health Department is still strongly  
encouraging County staff and members of the public to mask and socially distance themselves in  
public areas.  
- Attend the Meeting by Zoom - 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.  
Register in advance for this meeting:  
<https://countyofsb.zoom.us/webinar/register/WN_z_njwJ8CQhabAjACoSYl9A>  
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  
February 13, 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 TV channel 20. For information about  
obtaining a videotape of a public hearing or a schedule of CSBTV broadcasts please call (805)  
568-3427.  
Late Distribution and Ex-Parte Communication  
Any disclosable public records related to an open session item on a regular meeting agenda and  
distributed by the Clerk of the Board to all or a majority of the members of the Board of Supervisors less  
than 72 hours prior to that meeting are available for inspection in the Clerk of the Board Office, 105  
East Anapamu Street, Room 407, Santa Barbara, CA, at the Office of the Board of Supervisors,  
Betteravia Government Center, 511 East Lakeside Parkway, Santa Maria, CA and on the Internet at:  
http://santabarbara.legistar.com/Calendar.aspx#current. Any written ex-parte communication subject to  
disclosure by members of the Board of Supervisors may be published online as an attachment to the  
corresponding item.  
Disclosure of Campaign Contributions  
Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and  
not able to participate in any agenda item involving contracts (other than competitively bid, labor, or  
personal employment contracts), franchises, discretionary land use permits and other entitlements if the  
Board member received more than $250 in campaign contributions from the applicant or contractor, an  
agent of the applicant or contractor, or any financially interested participant who actively supports or  
opposes the County’s decision on the agenda item 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.  
Disability Access  
BOARD OF SUPERVISORS  
Agenda  
February 13, 2024  
The Board of Supervisors Hearing Room in Santa Barbara is located on the Fourth Floor of the County  
Administration Building, 105 East Anapamu Street. The Hearing Room is wheelchair accessible.  
Accessible public parking is available behind the County Administration Building and in City Parking  
Lot #6 located at the corner of Anacapa Street and Anapamu Street. 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. (Please Note: The Santa Maria Hearing  
Room, will be closed for audio/visual upgrades through mid-March 2024 and will not be available for  
remote testimony during the closure. Instead, community members are encouraged to participate in person  
at the Santa Barbara Hearing Room, located on the Fourth Floor at 105 East Anapamu Street, Santa  
Barbara, or virtually by registering for the meeting in advance via the Zoom registration link available  
on page two (2) of the Agenda.)  
American Sign Language interpreters, sound enhancement equipment, and/or another request for  
disability accommodation 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  
February 13, 2024  
9:00 A.M. ..... Convened to Regular Session  
Roll Call  
Pledge of Allegiance  
Approval of Minutes of the February 6, 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.  
12:00 P.M. ..... Recessed to Closed Session  
Closed Session  
24-00164  
PUBLIC EMPLOYEE APPOINTMENT / RE-APPOINTMENT  
(Paragraph (1) of subdivision (b) of Government Code section 54957)  
Director of Public Works.  
Report from Closed Session  
BOARD OF SUPERVISORS  
Agenda  
February 13, 2024  
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)  
24-00162  
SUPERVISOR WILLIAMS  
Adopt a Resolution in Support of Peace and Respect for Human Rights in Ethiopia.  
24-00163  
SUPERVISOR CAPPS  
Adopt a Resolution proclaiming the month of February 2024 as Teen Dating Violence Awareness  
and Prevention Month in Santa Barbara County.  
Honorary Resolutions  
A-3)  
24-00157  
SUPERVISOR LAVAGNINO  
Adopt a Resolution of Commendation honoring Custody Lieutenant Anthony Espinoza upon his  
retirement from the Sheriff’s Office after over 25 years of faithful and distinguished service to the  
citizens of Santa Barbara County.  
Administrative Items  
A-4)  
24-00144  
COUNTY COUNSEL  
Consider recommendations regarding an Agreement for Professional Legal Services with Outside  
Counsel Stradling Yocca Carlson and Rauth, as follows:  
a) Approve, ratify and authorize the Chair to execute an Agreement for Professional Legal Services  
with Stradling Yocca Carlson and Rauth, A Professional Corporation, with a not-to-exceed amount  
of $25,000.00 and a term ending January 31, 2025; 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-5)  
Agenda  
February 13, 2024  
24-00061  
COUNTY EXECUTIVE OFFICE  
Consider recommendations regarding the Annexation of Orcutt Gateway Retail Commercial  
Center/Key Site 2 (APN 129-280-001) to Orcutt Community Facilities District, Fourth District, as  
follows:  
a) Consider the adoption (second reading) of “An Ordinance of the Board of Supervisors of the  
County of Santa Barbara Approving Annexation of Territory to Orcutt Community Facilities District  
(No. 2002-1) and Authorizing the Levy of Special Taxes Therein;” and  
b) Determine that the adoption of the Ordinance is not the approval of a project that is subject to  
environmental review under the California Environmental Quality Act (CEQA), pursuant to CEQA  
Guidelines Section 15378(b)(4), finding that the project is a creation of a governmental 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  
direct staff to file a Notice of Exemption (NOE).  
A-6)  
24-00159  
COUNTY EXECUTIVE OFFICE  
Consider recommendations regarding appointments to the Retirement Board of the Santa Barbara  
County Employees’ Retirement System, as follows:  
a) Approve the appointment of Dustin Dodgin to serve on the Retirement Board of the Santa  
Barbara County Employees’ Retirement System for a three-year term ending December 31, 2026,  
effective immediately; and  
b) Approve the appointment of Robert Bianchi to serve on the Retirement Board of the Santa  
Barbara County Employees’ Retirement System for a three-year term ending December 31, 2026,  
effective immediately.  
A-7)  
24-00156  
GENERAL SERVICES DEPARTMENT  
Consider recommendations regarding a request to allocate one additional Project Coordinator  
(Capital Projects Coordinator) position to General Services - Capital Projects and Facilities  
Maintenance Divisions, as follows:  
a) Adopt and approve changes to the Salary Resolution, which allocates one (1) Full-Time  
Equivalent (FTE) Capital Projects Coordinator position in the General Services Department,  
effective March 4, 2024; and  
b) Determine pursuant to California Environmental Quality Act (CEQA) Guidelines Section  
15378(b)(4) that the above action is a 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 therefore is not a project subject to environmental review.  
BOARD OF SUPERVISORS  
A-8)  
Agenda  
February 13, 2024  
24-00143  
INFORMATION TECHNOLOGY DEPARTMENT  
Consider recommendations regarding an Agreement for Services of Independent Contractor with  
Carahsoft, as follows:  
a) Approve and authorize the Chair to execute the Agreement with Carahsoft for information  
technology (IT) professional services for a total maximum compensation amount not to exceed  
$894,732.48, beginning February 13, 2024, through February 12, 2027;  
b) Approve and authorize the Chief Information Officer, or their designee, to execute change orders  
to the agreement to order additional services set forth in the Agreement in an amount not to exceed  
$89,473.24; and  
c) Determine that the above recommended actions are government funding mechanisms or other  
government fiscal activities, which do not involve any commitment to any specific project that may  
result in a potentially significant physical impact on the environment, and are therefore not a project  
under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the  
CEQA Guidelines.  
A-9)  
24-00146  
PLANNING AND DEVELOPMENT DEPARTMENT  
Consider recommendations regarding a Public Convenience or Necessity Determination for  
Chumash California Gas Station No. 3, LLC, as follows:  
a) Approve and authorize the Chair to sign the letter and forward the application and letter to the  
California Department of Alcohol Beverage Control (ABC) determining that public convenience and  
necessity will be served by issuing the new ABC License (Type 20) to Chumash Gas Station No. 3,  
LLC, located at 990 Edison St. Santa Ynez, with Assessor’s Parcel Number 143-254-004; and  
b) Determine that the proposed action is an administrative activity of the County, which will not  
result in direct or indirect physical changes in the environment and is therefore not a “project” as  
defined for the purposes of the California Environmental Quality Act (CEQA) under State CEQA  
Guidelines Section 15378(b)(5).  
A-10)  
24-00150  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, LAGUNA  
COUNTY SANITATION DISTRICT  
Consider recommendations regarding the authority to advertise and receive bids for the Solomon  
Creek Sewer Rehabilitation Project, Fourth and Fifth District, as follows:  
Acting as the Board of Directors, Laguna County Sanitation District:  
a) Authorize the Public Works Director to advertise and receive bids for the Solomon Creek Sewer  
Rehabilitation project; and  
b) Determine that the advertising for and receipt of bids is an administrative and fiscal activity which  
BOARD OF SUPERVISORS  
Agenda  
February 13, 2024  
will not result in changes in the environment and therefore the action does not constitute a “Project”  
within the meaning of California Environmental Quality Act (CEQA), pursuant to 14 CCR Section  
15378(b)(5).  
A-11)  
24-00151  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD  
CONTROL AND WATER CONSERVATION DISTRICT  
Consider recommendations regarding a Public Works Director’s Report on Emergency Response  
Actions from Impacts of Flooding and Storms and Continuation of Emergency Actions, as follows:  
(4/5 Vote Required)  
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 flooding, storms, and debris removal projects following the 2023 winter  
storm events and the necessity of the action and the reasons the emergency will not permit delay  
resulting from competitive solicitation of bids;  
b) Determine that there is a need to continue the emergency actions ordered by the Public Works  
Director (4/5 vote required);  
c) Direct staff to return to the Board 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 these emergency actions were found by the Board to be exempt from the  
provisions of the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines  
Section 15269(c) and a Notice of Exemption was filed on this basis on January 24, 2023, and the  
proposed action is within the scope of that Notice of Exemption. Also determine that emergency  
actions for the Santa Maria River Restoration of Alignment Project were found by the Board to be  
exempt from the provisions of the State CEQA pursuant to Executive Order N-10-23, as well as  
State CEQA Guidelines Section 15269(c) on September 12, 2023, and the proposed action is  
within the scope of the Notice of Exemption filed on September 19, 2023.  
BOARD OF SUPERVISORS  
A-12)  
Agenda  
February 13, 2024  
24-00155  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD  
CONTROL AND WATER CONSERVATION DISTRICT  
Consider recommendations regarding an Agreement for Services of Independent Contractor with  
Cannon Corporation for Construction Management and Inspection of the Village Square Offsite  
Storm Drain, Fourth District, as follows: (4/5 Vote Required)  
Acting as the Board of Directors, Flood Control and Water Conservation District:  
a) Approve, ratify, and authorize the Chair to execute an Agreement for Services of Independent  
Contractor with Cannon Corporation (tri-county vendor) for Construction Management and  
Inspection services of the Village Square Offsite Storm Drain for a period of performance from  
April 12, 2023 through December 31, 2024. This Agreement converts a Purchase Order to a  
Board Contract and increases funding to $165,356.00 and increasing the contingency to a total  
contingency $16,535.60 for a total not to exceed amount of $181,891.60, inclusive of the contract  
amount of $127,406.00 plus a contingency $12,740.60 for a total of $140,146.60; under Purchase  
Order CN4461;  
b) Approve and authorize the Public Works Director, or designee, to make immaterial changes in  
accordance with Section 34 of the Agreement, to make amendments to the Agreement with Cannon  
Corporation in an amount not to exceed the contingency of $16,535.60, and to extend the term of  
the Agreement by up to one-year to complete the work within the scope of the Agreement;  
c) Approve Budget Revision Request No. 0009485 to increase appropriations of $200,000.00 in  
Public Works Los Alamos Flood Zone Fund for Services and Supplies funded by an increase to  
Charges for Services for the Village Square Drainage Project; and  
d) Determine that the off-site storm drain improvements for Tract Map 14,608 were previously  
found by the District, pursuant to the California Environmental Quality Act Guidelines Section  
15162, to be within the scope of the environmental review documents for the Project  
[Environmental Impact Report (05EIR-00000-00005) previously certified September 7, 2005],  
and that the recommended administrative action is within the scope of that determination.  
BOARD OF SUPERVISORS  
A-13)  
Agenda  
February 13, 2024  
24-00153  
PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, WATER  
AGENCY  
Consider recommendations regarding the Santa Ynez River Valley Groundwater Basin - Eastern  
Management Area Interim Cost Sharing Agreement, Third District, as follows:  
Acting as the Board of Directors, Water Agency:  
a) Approve, ratify, and authorize the Chair to Execute the “Interim Cost Sharing Agreement, Santa  
Ynez River Valley Groundwater Basin - Eastern Management Area” among the Santa Barbara  
County Water Agency, the Santa Ynez River Water Conservation District, City of Solvang, and the  
Santa Ynez River Water Conservation District, Improvement District No. 1 for the period of  
November 15, 2023 until a groundwater fee is implemented; and  
b) Determine that this action is not subject to California Environmental Quality Act (CEQA)  
pursuant to State CEQA Guidelines Section 15378(b)(5), as it is an administrative action that will  
not result in direct or indirect changes to the environment, and 15306 as information collection which  
does not result in serious or major disturbance to an environmental resource.  
A-14)  
24-00152  
PUBLIC WORKS DEPARTMENT  
Consider recommendations regarding a Public Works Director's Report on Emergency Response  
Actions from Impacts of Flooding and Storms and Continuation of Emergency Actions, as follows:  
(4/5 Vote Required)  
a) Receive and review a report from the Public Works Director regarding emergency actions taken  
pursuant to Resolution No. 19-327 and Public Contract Code Section 22050 related to emergency  
operations responding to flooding, storms, debris removal and transportation projects following the  
recent storm events and the necessity of the action and the reasons the emergency will not permit  
delay resulting from competitive solicitation of bids;  
b) Determine that there is a need to continue the emergency actions ordered by the Public Works  
Director (4/5 vote required);  
c) Direct staff to return to the Board at the next regular meeting, or every 14 days in the case of  
consecutive weekly regular meetings, to allow the Board to review the emergency action and  
determine whether there is a need to continue the emergency action, by a 4/5 vote, until the actions  
are terminated; and  
d) Determine that these emergency actions were found by the Board to be exempt from the  
provisions of the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines  
Section 15269(d) on February 7, 2023. A Notice of Exemption was filed on this basis on February  
7, 2023, and the proposed action is within the scope of that Notice of Exemption.  
BOARD OF SUPERVISORS  
A-15)  
Agenda  
February 13, 2024  
24-00145  
SHERIFF-CORONER OFFICE  
Consider recommendations regarding Fiscal Years (FYs) 2021-2022 and 2022-2023 Sheriff’s  
Voluntary Response (SVR) Supplemental Law Enforcement Agreements Reports, as follows:  
a) Receive and file the FYs 2021-2022 and 2022-2023 reports of SVR supplemental law  
enforcement agreements, as required by Resolution No. 19-2; and  
b) Determine that the approval of the recommended action is not subject to the California  
Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(5), since the  
action is a government administrative activity which does not involve commitment to any specific  
project which may result in potentially significant physical impact on the environment.  
Hearing Requests  
A-16)  
24-00147  
PLANNING AND DEVELOPMENT DEPARTMENT  
Set a hearing to consider recommendations regarding the Erickson Appeal of the County Planning  
Commission Approval of Verizon Wireless at Camino Majorca, Case Nos. 23APL-00040,  
22DVP-00000-00023, 22CDP-00000-00146, and 19BAR-00000-00222, which consist of an  
appeal of a Director-level Development Plan and concurrent Coastal Development Permit, and the  
associated Board of Architectural Review application to allow the installation of a new small cell  
wireless facility on an existing utility pole located within the public right-of-way of Camino Majorca,  
Second District, as follows:  
(Set a hearing for March 5, 2024. Time estimate: 1 hour 15 minutes)  
a) Deny the appeal, Case No. 23APL-00040;  
b) Make the required findings for approval of the project, Case Nos. 22DVP-00000-00023,  
22CDP-00000-00146, and 19BAR-00000-00222, including California Environmental Quality Act  
(CEQA) findings;  
c) Determine the project is exempt from the CEQA pursuant to CEQA Guidelines Section 15303;  
and  
d) Grant de novo approval of the project, Case Nos. 22DVP-00000-00023,  
22CDP-00000-00146, and 19BAR-00000-00222, subject to the conditions of approval.  
BOARD OF SUPERVISORS  
A-17)  
Agenda  
February 13, 2024  
24-00148  
PLANNING AND DEVELOPMENT DEPARTMENT  
Set a hearing to consider recommendations regarding the County Planning Commission’s  
recommendation to approve the Key Site H Development Agreement project (23ORD-00004), as  
follows:  
(Set a hearing for March 12, 2024. Time estimate: 1 hour 30 minutes)  
a) Receive and file the County Planning Commission’s recommendation to approve the Key Site H  
Development Agreement project;  
b) Approve the introduction (first reading) of an Ordinance approving the Key Site H Development  
Agreement;  
c) Read the title of the Ordinance into the record and waive full reading of the Ordinance; and  
d) Set a hearing on the Administrative Agenda of March 19, 2024, to consider recommendations,  
as follows:  
i) Make the required findings for approval of the project, Case No. 23ORD-00004, including  
California Environmental Quality Act (CEQA) findings;  
ii) Determine that the ninety-nine (99) unit multifamily residential development project as described  
in the Development Agreement, including Example Project Plans Implementing Development  
Agreement Provisions, is exempt from CEQA pursuant to State CEQA Guidelines Section 15194,  
Affordable Housing Exemption, and Public Resource Code Section 21159.23, Low Income  
Housing; and  
iii) Approve the adoption (second reading) of an Ordinance approving the Key Site H Development  
Agreement (23ORD-00004).  
BOARD OF SUPERVISORS  
Agenda  
February 13, 2024  
ADDENDUM  
Item A-18) is added to the Administrative Agenda, as follows:  
Administrative Item  
A-18)  
24-00165  
COUNTY COUNSEL  
Consider recommendations regarding an agreement for County Counsel Services for the Santa  
Barbara County Local Agency Formation Commission (LAFCO), as follows:  
a) Approve and authorize the Chair to execute an Agreement Between County of Santa Barbara  
and Santa Barbara LAFCO for the Appointment of County Counsel as the Commission’s Legal  
Counsel commencing February 13, 2024 and automatically renewing each Fiscal Year, unless  
terminated by either party 60 days prior to the Agreement’s termination, for an initial not-to-exceed  
revenue amount to the County of $65,000.00 for the first full Fiscal Year; and  
b) Determine that the above action is not a project under the California Environmental Quality Act  
(CEQA) pursuant to Section 15378(b)(4) and (b)(5) of the CEQA Guidelines because it consists of  
administrative and fiscal activities of government that will not result in direct or indirect physical  
changes in the environment.  
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  
February 13, 2024  
Departmental Agenda  
Planning Items and Public Hearings  
1)  
24-00158  
SOCIAL SERVICES DEPARTMENT  
HEARING - Consider recommendations regarding CalFresh Program Augmentation, as follows:  
(4/5 Vote Required) (EST. TIME: 20 MIN.)  
a) Adopt a Resolution amending the Salary Resolution to allocate 86 positions to the Department of  
Social Services, effective February 19, 2024;  
b) Approve Budget Revision Request No. 0009540 to increase appropriations of $1,436,000.00 in  
the Social Services Department, Social Services Fund for Salaries and Employee Benefits funded  
by unanticipated revenue from the State of California for the administration of the CalFresh  
Program; 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 potential physical impacts 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.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE  
2)  
24-00149  
PLANNING AND DEVELOPMENT DEPARTMENT  
HEARING - Consider recommendations regarding ordinance amendments to the County Land Use  
and Development Code (LUDC), Montecito Land Use and Development Code (MLUDC), and  
Article II, Coastal Zoning Ordinance (CZO) to comply with recent changes in state housing law.  
These changes include new regulations and development standards regarding the streamlined  
permitting of supportive housing and low barrier navigation centers, the establishment or  
modification of objective design standards for applicable multiple-unit and mixed-use housing  
projects, revisions to the standards and criteria related to State Density Bonus Law provisions, and  
establishment or modification of standards for streamlined housing review, as follows: (EST. TIME:  
35 MIN.)  
a) Make the required findings for approval of the zoning code amendments, including California  
Environmental Quality Act (CEQA) findings;  
b) Determine that adoption of the LUDC (Case No. 21ORD-00000-00001), MLUDC (Case No.  
21ORD-00000-00002), and CZO (Case No. 21ORD-00000-00003) amendments are exempt  
from CEQA pursuant to CEQA Guidelines Sections 15061(b)(3) and 15265; and  
c) Adopt the Ordinances (3) to amend the LUDC (Case No. 21ORD-00000-00001), MLUDC  
(Case No. 21ORD-00000-00002), and CZO (Case No. 21ORD-00000-00003).  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
BOARD OF SUPERVISORS  
Agenda  
February 13, 2024  
Adjourned at 12:34 PM  
Adjourned to  
Tuesday, February 27, 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  
The meeting of Tuesday, February 13, 2024 will be telecast live on County of Santa Barbara TV  
Channel 20 at 9:00 AM, and will be rebroadcast on Thursday, February 15, 2024, at 5:00 PM  
and on Saturday, February 17, 2024, at 10:00 AM on CSBTV Channel 20.  
http://www.countyofsb.org