County of Santa Barbara  
BOARD OF SUPERVISORS  
First District - Roy Lee  
Second District - Laura Capps, Chair  
Third District - Joan Hartmann  
Fourth District - Bob Nelson, Vice Chair  
Fifth District - Steve Lavagnino  
Mona Miyasato, County Executive Officer  
Agenda  
Tuesday, April 8, 2025  
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  
April 8, 2025  
25-00315  
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 at the locations noted above.  
- 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.  
Important Note: Zoom is not intended for County staff to view the meeting. Please refer to the  
viewing methods outlined above.  
Register for Public Comment in advance for this meeting:  
<https://santabarbaracounty.zoomgov.com/webinar/register/WN_9NpXP2QuRS6ZdMdEADgsXw>  
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  
April 8, 2025  
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  
April 8, 2025  
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  
April 8, 2025  
9:00 A.M. ..... Convene to Regular Session  
Roll Call  
Pledge of Allegiance  
Approval of Minutes of the April 1, 2025 Meeting  
County Executive Officer's Report  
25-00001  
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.  
County of Santa Barbara 175th Anniversary Video Series - North County Highlights  
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)  
25-00277  
SUPERVISOR NELSON  
Adopt a Resolution proclaiming the month of April 2025 as National Poetry Month in Santa  
Barbara County and honoring Ernest Righetti High School for outstanding achievement in  
poetry.  
A-2)  
A-3)  
A-4)  
25-00278  
SUPERVISOR LEE  
Adopt a Resolution proclaiming the week of April 6, 2025 through April 12, 2025 as  
National Library Week in Santa Barbara County.  
25-00305  
BOARD OF SUPERVISORS  
Adopt a Resolution proclaiming the week of April 7, 2025 through April 13, 2025 as  
National Public Health Week in Santa Barbara County.  
25-00298  
SUPERVISOR HARTMANN, SUPERVISOR LAVAGNINO  
Adopt a Resolution proclaiming April 2025 as Healthy People Healthy Trails Month in Santa  
Barbara County.  
BOARD OF SUPERVISORS  
A-5)  
Agenda  
April 8, 2025  
25-00275  
SUPERVISOR HARTMANN, SUPERVISOR LAVAGNINO  
Adopt a Resolution proclaiming the Month of April 2025 as Sexual Assault Awareness  
Month in Santa Barbara County.  
A-6)  
A-7)  
25-00308  
25-00279  
SUPERVISOR LAVAGNINO  
Adopt a Resolution proclaiming the Month of April 2025 as Child Abuse Prevention and  
Awareness Month in Santa Barbara County.  
SUPERVISOR NELSON  
Adopt a Resolution proclaiming the week of April 6, 2025 through April 12, 2025 as  
National Crimes Victims’ Rights Week in Santa Barbara County.  
A-8)  
A-9)  
25-00276  
25-00274  
SUPERVISOR NELSON  
Adopt a Resolution proclaiming April 25, 2025 as Arbor Day in Santa Barbara County.  
SUPERVISOR NELSON  
Adopt a Resolution proclaiming May 1, 2025 as the National Day of Prayer in Santa Barbara  
County.  
A-10)  
A-11)  
25-00273  
SUPERVISOR NELSON, SUPERVISOR LAVAGNINO  
Adopt a Resolution of Commendation honoring Sergeant Roy Hale upon his retirement from  
the Veterans Services Commission.  
25-00190  
SUPERVISOR CAPPS  
Adopt a Resolution of Commendation honoring Dave Carlson upon his Retirement from the  
Probation Department after over 27 years of faithful and distinguished service to the citizens  
of Santa Barbara County.  
Administrative Items  
A-12)  
25-00285  
AUDITOR-CONTROLLER'S OFFICE  
Consider recommendations regarding Property Tax Administrative Cost Recovery for Fiscal  
Year (FY) 2024-2025 (SB2557), as follows:  
a) Receive and file a report prepared by the Santa Barbara County Auditor-Controller  
determining recoverable FY 2024-2025 Property Tax Administrative Costs;  
b) Adopt a Resolution to recover property tax administrative costs pursuant to California  
Revenue and Taxation Code section 95.3; and  
BOARD OF SUPERVISORS  
Agenda  
April 8, 2025  
c) 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 government fiscal activities which do not involve any commitment to any specific  
project which may result in a potentially significant physical impact on the environment  
A-13)  
25-00281  
BEHAVIORAL WELLNESS DEPARTMENT, INFORMATION  
TECHNOLOGY DEPARTMENT  
Consider recommendations regarding the Astound Business Solutions, LLC (Astound)  
Service Order to the Agreement for Services of Independent Contractor for Dark Fiber  
Services, as follows:  
a) Approve, ratify, and authorize the Director of the Department of Behavioral Wellness to  
execute Service Order No. OP412992 with Astound Business Solutions, LLC. (not a local  
vendor), which amends Agreement for Services of Independent Contractor BC No. 23-314, to  
add dark fiber services to Behavioral Wellness’ Lompoc Adult Outpatient Clinic, West  
County Crisis Services, and Youth Opioid Response Services, located at 425 W. Central,  
Lompoc, for a service order maximum contract amount not to exceed $36,000.00 for Fiscal  
Years (FYs) 2024-2028, inclusive of $2,000.00 for FY 2024-2025, $12,000.00 for FY  
2025-2026, $12,000.00 for FY 2026-2027, and $10,000.00 for FY 2027-2028, for a three  
year period; and the overall maximum contract amount of the Agreement inclusive of all  
service orders not to exceed $378,000.00 for FYs 2024-2029;  
b) Approve and authorize the Chief Information Officer (CIO), or their designee, to order  
additional services in an amount not to exceed 10% of the amended contract amount, or  
$37,800.00; and  
c) Determine that the above-recommended actions are not 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 actions are governmental funding  
mechanisms and/or fiscal activities that will not result in direct or indirect physical changes in  
the environment.  
A-14)  
25-00282  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding the Helios Healthcare, LLC d.b.a. Idylwood Care  
Center (Helios) Services Agreement for Skilled Nursing Facility (SNF) Services for Fiscal  
Years (FYs) 2024-2027, as follows:  
a) Approve, ratify, and authorize the Chair to execute the Agreement for Services of  
Independent Contractor with Helios (not a local vendor) for the provision of SNF services for  
the period of July 1, 2024, through June 30, 2027, for a total maximum contract amount not  
to exceed $700,000.00, inclusive of $300,000.00 for FY 2024-2025, $200,000.00 for FY  
2025-2026, and $200,000.00 for FY 2026-2027, and inclusive of $200,000.00 under Purchase  
Order CN9061, but which otherwise cancels, nullifies, and supersedes Purchase Order  
CN9061;  
b) Delegate to the Director of the Department of Behavioral Wellness or designee the  
BOARD OF SUPERVISORS  
Agenda  
April 8, 2025  
authority to (i) suspend, delay, or interrupt the services under the Agreement for convenience  
as provided in Section 20 of the Agreement; (ii) make immaterial changes to the Agreement  
as provided in Section 26 of the Agreement; (iii) amend the Program goals, outcomes, and  
measures as provided in Exhibit A-1 Paragraph 4.A.4 and Exhibit E of the Agreement; (iv)  
reallocate funds between funding sources as provided in Section I.E of Exhibit B of the  
Agreement; (v) deny or withhold payment for services for unsatisfactory clinical  
documentation or non-submission of service data and other information per Exhibit B; and  
(vi) increase the supplemental rate as provided in Exhibit B-1 of the Agreement; all without  
altering the maximum contract amount and without requiring the Board of Supervisors’  
approval of an amendment of the Agreement, subject to the Board of Supervisors’ ability to  
rescind this delegated authority at any time; and  
c) Determine that the above-recommended actions are not 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 actions are governmental funding  
mechanisms and/or fiscal activities that will not result in direct or indirect physical changes in  
the environment.  
A-15)  
25-00283  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding Memorandums of Understandings (MOUs) and Mental  
Health Supportive Services Agreements with Housing Authority of the County of Santa  
Barbara (HASBARCO), Heritage Ridge Senior, L.P., and Heritage Ridge Special Needs  
Family, L.P. in support of Housing for a Healthy California Article I program (HHC) funding  
allocations for the Heritage Ridge Senior and Heritage Ridge Special Needs Family  
permanent supportive housing projects, Third District, as follows:  
a) Approve, ratify, and authorize the Director of the Department of Behavioral Wellness or  
designee to execute, on behalf of the County, an MOU with Heritage Ridge Senior, L.P. and  
the HASBARCO that identifies the roles and responsibilities of the County, the project  
owner, and the property manager and commits the County’s provision of mental health  
supportive services for a period of 55 years to HHC qualified tenants residing at the Heritage  
Ridge Senior Project, located at Calle Koral and Los Carneros Roads, Goleta, and 80 North  
Patterson Avenue, Goleta, California (APN 073-060-031, APN 073-060-033);  
b) Approve, ratify, and authorize the Director of the Department of Behavioral Wellness or  
designee to execute, on behalf of the County, an MOU with Heritage Ridge Special Needs  
Family, L.P. and HASBARCO that identifies the roles and responsibilities of the County, the  
project owner, and the property manager and commits the County’s provision of mental  
health supportive services for a period of 55 years to HHC qualified tenants residing at the  
Heritage Ridge Special Needs Family Project, located at Calle Koral and Los Carneros  
Roads, Goleta, and 80 North Patterson Avenue, Goleta, California (APN 073-060-031, APN  
073-060-033);  
c) Delegate the Director of the Department of Behavioral Wellness, or designee, the authority  
to execute any immaterial changes to the terms of the above MOUs per Section VI.B and  
Mental Health Supportive Services Agreement per Section 26, without requiring the Board of  
Supervisor’s approval of an amendment of the MOU, subject to the Board’s ability to rescind  
this delegated authority at any time;  
BOARD OF SUPERVISORS  
Agenda  
April 8, 2025  
d) Approve and authorize the Director of the Department of Behavioral Wellness or designee  
to execute, on behalf of the County, a Mental Health Supportive Services Agreement with  
Heritage Ridge Senior, L.P. and HASBARCO for the County’s provision of mental health  
supportive services to eligible HHC tenants residing at the Heritage Ridge Senior Project for  
a period of 55 years in the estimated revenue amount of $92,400.00 annually, subject to 3%  
annual increases;  
e) Approve and authorize the Director of the Department of Behavioral Wellness or designee  
to execute, on behalf of the County, a Mental Health Supportive Services Agreement with  
Heritage Ridge Special Needs Family, L.P. and HASBARCO for the County’s provision of  
mental health supportive services to eligible HHC tenants residing at the Heritage Ridge  
Special Needs Family Project for a period of 55 years in the estimated revenue amount of  
$170,625.00 annually, subject to 3% annual increases;  
f) Delegate the Director of the Department of Behavioral Wellness or designee, the authority  
to execute any immaterial changes to the terms of the above Mental Health Supportive  
Services Agreements and any and all other documents required or deemed necessary, per  
Section 26 of the Supportive Services Agreement without requiring the Board’s approval of  
an amendment of the Supportive Services Agreements, subject to the Board’s ability to  
rescind this delegated authority at any time; and  
g) Determine that the above-recommended actions are not a project that is subject to  
environmental review under the California Environmental Quality Act (CEQA), pursuant to  
CEQA Guidelines Section 15378(b)(4) and (b)(5), finding that the actions are governmental  
funding mechanisms and/or administrative or fiscal activities that will not result in direct or  
indirect physical changes in the environment.  
A-16)  
25-00284  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding the Pacific Pride Foundation (PPF), Second  
Amendment to the Fiscal Years (FYs) 2023-2027 Services Agreement (BC No. 23-040) for  
Substance Use Prevention Services, as follows:  
a) Approve, ratify, and authorize the Chair to execute a Second Amendment to the  
Agreement for Services of Independent Contractor (BC No. 23-040) with PPF, (a local  
vendor), to update the Entity Budget By Program table within the Exhibit B-2, to update the  
FY 2024-2025 Federal Award Identification table to Exhibit B-3, to add the FY 2025-2026  
Federal Award Identification table to Exhibit B-3, and to update certain standard terms and  
federal award identification information in compliance with state and federal requirements  
with no changes to the total maximum contract amount of $280,442.00, and contract term of  
July 1, 2023, through June 30, 2027; and  
b) Determine that the above-recommended action is not 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 actions are governmental funding  
mechanisms and/or fiscal activities that will not result in direct or indirect physical changes in  
the environment.  
BOARD OF SUPERVISORS  
A-17)  
Agenda  
April 8, 2025  
25-00299  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding California Mental Health Services Authority  
(CalMHSA) Quality Measures and Performance Improvement Program Participation  
Agreements (PA) for Fiscal Year (FY) 2024-2025, as follows:  
a) Approve, ratify, and authorize the Chair to execute the PA 11591-SB-QM-25_26, with  
CalMHSA for the Quality Measures and Performance Improvement Program to meet  
Healthcare Effectiveness Data Information Sets (HEDIS) reporting requirements for  
Measurement Year (MY) 2023, for a maximum contract amount of $0.00, from April 8, 2025  
to December 31, 2025;  
b) Approve, ratify and authorize the Chair to execute the PA 10471-SB-QM-24/25, with the  
CalMHSA for the Quality Measures and Performance Improvement Program to meet HEDIS  
reporting requirements for MY 2024, for a maximum contract amount not to exceed  
$30,000.00 from April 8, 2025 to December 31, 2025;  
c) Delegate to the Director of the Department of Behavioral Wellness or designee the  
authority to adjust Program timelines and technical requirements per Exhibit A of the  
Agreement and approve additional analysis of the HEDIS data per Exhibit B, all without  
altering the maximum agreement amount and without requiring the Board’s approval of an  
amendment of the Agreement, subject to the Board’s ability to rescind this delegated  
authority at any time; and  
d) Determine that the above actions are government funding mechanisms or other  
government fiscal activities that do not involve any commitment to any specific project that  
may result in a potentially significant physical impact on the environment to and are therefore  
not a project under the California Environmental Quality Act (CEQA) pursuant to section  
15378(b)(4) of the CEQA Guidelines.  
A-18)  
25-00300  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding the California Mental Health Services Authority  
(CalMHSA) Fiscal Year (FY) 2024-2025 Participation Agreement for Psychiatric Inpatient  
Concurrent Review (PICR) Program Administrative and Fiscal Services, as follows:  
a) Approve, ratify and authorize the Chair to execute a Participation Agreement with  
CalMHSA for PICR Program services (No. 11435-SB-PICR-24_25) for a maximum contract  
amount not to exceed $37,184.00 from April 8, 2025 through June 30, 2025; and  
b) Determine that the above-recommended action is not 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 action is a governmental funding  
mechanism and/or fiscal activity that will not result in direct or indirect physical changes in  
the environment.  
BOARD OF SUPERVISORS  
A-19)  
Agenda  
April 8, 2025  
25-00313  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding the PathPoint California Department of Social Services  
Community Care Expansion Preservation Program (CCE-PP) Operating Subsidy Payments  
(OSP) and Capital Projects (CP) Agreements and Mental Health Association in Santa Barbara  
County, DBA Mental Wellness Center (MWC), California Department of Social Services  
CCE-PP Agreements OSP and CP Agreements, First District, as follows:  
a) Approve and authorize the Chair to execute the California Department of Social Services  
CCE-PP OSP Agreement with PathPoint, (a local vendor), and County of Santa Barbara, to  
disburse CCE-PP Funds for the preservation and renovation of the licensed residential adult  
and senior care facility “Phoenix House” located at 107 East Micheltorena Street, Santa  
Barbara, serving applicants or recipients of Medi-Cal and Supplemental Security/State  
Supplementary Payment (SSI/SSP) for a maximum program funding amount not to exceed  
$224,868.50 for the period April 8, 2025 through June 30, 2029;  
b) Approve and authorize the Chair to execute the California Department of Social Services  
CCE-PP CP Agreement with PathPoint, (a local vendor), and County of Santa Barbara, to  
disburse CCE-PP Funds for the preservation and renovation of the licensed residential adult  
and senior care facility “Phoenix House” located at 107 East Micheltorena Street, Santa  
Barbara, serving applicants or recipients of Medi-Cal and SSI/SSP for a maximum funding  
amount not to exceed $316,151.50 for the period of April 8, 2025 through December 31,  
2026;  
c) Approve and authorize the Chair to execute the California Department of Social Services  
CCE-PP OSP Agreement with Mental Health Association in Santa Barbara County, DBA  
MWC, (a local vendor), and the County of Santa Barbara, to disburse CCE-PP Funds for the  
preservation and renovation of the licensed residential adult and senior care facility “Casa  
Juana Maria” located at 106 Juana Maria Street, Santa Barbara, serving applicants or  
recipients of Medi-Cal and SSI/SSP for a maximum program funding amount not to exceed  
$100,000.00 for the period April 8, 2025, through June 30, 2029;  
d) Approve and authorize the Chair to execute the California Department of Social Services  
CCE-PP OSP Agreement with Mental Health Association in Santa Barbara County, DBA  
MWC, (a local vendor), and the County of Santa Barbara, to disburse CCE-PP Funds for the  
preservation and renovation of the licensed residential adult and senior care facility “Polly’s  
House” located at 1801 Bath Street, Santa Barbara, serving applicants or recipients of  
Medi-Cal and SSI/SSP for a maximum program funding amount not to exceed $100,000.00  
for the period April 8, 2025, through June 30, 2029;  
e) Approve and authorize the Chair to execute the California Department of Social Services  
CCE-PP CP Agreement with Mental Health Association in Santa Barbara County, DBA  
MWC, (a local vendor), and the County of Santa Barbara, to disburse CCE-PP Funds for the  
preservation and renovation of the licensed residential adult and senior care facility “Casa  
Juana Maria” located at 106 Juana Maria Street, Santa Barbara, serving applicants or  
recipients of Medi-Cal and SSI/SSP for a maximum program funding amount not to exceed  
$312,708.00 for the period of April 8, 2025 through December 31, 2026;  
f) Delegate authority to the Director of the Department of Behavioral Wellness or designee to  
BOARD OF SUPERVISORS  
Agenda  
April 8, 2025  
approve any modifications that do not materially change the terms of the Agreements (such as  
changes to the Designated Representative or Contractor’s address for purposes of Notice), as  
provided in Section 15.l of each Agreement, all without altering the maximum program  
funding amount and without requiring the Board of Supervisors’ approval of an amendment  
of the Program Agreements, subject to the Board of Supervisors’ ability to rescind this  
delegated authority at any time; and  
g) Determine that the above-recommended actions are not projects that are subject to  
environmental review under the California Environmental Quality Act (CEQA), pursuant to  
CEQA Guidelines Section 15378(b)(4), finding that the actions are governmental funding  
mechanisms and/or fiscal activities that will not result in direct or indirect physical changes in  
the environment.  
A-20)  
25-00314  
BEHAVIORAL WELLNESS DEPARTMENT  
Consider recommendations regarding the Santa Barbara County Psychiatric Health Facility  
(PHF) Report for Fiscal Year (FY) 2023-2024 and FY 2024-2025, First and Second Quarter,  
as follows:  
a) Receive and file a FY 2023-2024 and FY 2024-2025 First and Second Quarter report on  
the Santa Barbara County PHF, providing an update from the PHF Governing Board  
regarding operations of the PHF including quality of care and other program activities;  
b) Adopt and authorize the Chair to execute the Resolution amending membership of the  
PHF Governing Board to replace the General Services Director with the Public Defender,  
superseding Resolution 17-216 adopted and authorized by the Board of Supervisors on  
October 10, 2017; 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.  
A-21)  
25-00288  
COMMUNITY SERVICES DEPARTMENT  
Consider recommendations regarding a Professional Services Agreement with CommUnify to  
Develop and Maintain a Youth-focused Community Resources Mobile Application, as  
follows:  
a) Approve and authorize the Chair to execute and ratify a Professional Services Agreement  
with the Community Action Commission of Santa Barbara County dba CommUnify,  
providing funding not to exceed $66,967.52 in Youth Homelessness Demonstration Program  
Grant funds from the U.S. Department of Housing and Urban Development for the  
coordination of the development of a mobile application that offers a trusted and reliable  
source of critical information and resource connections targeted to homeless and at-risk youth  
during the implementation period, March 1, 2025, to June 30, 2026; and  
b) Determine the above recommended actions are not the approval of a project that is subject  
BOARD OF SUPERVISORS  
Agenda  
April 8, 2025  
to environmental review under the California Environmental Quality Act (CEQA) pursuant to  
CEQA Guidelines Section 15378(b)(5), finding that the actions are organizational or  
administrative activities of government that will not result in direct or indirect physical  
changes to the environment.  
A-22)  
25-00310  
COMMUNITY SERVICES DEPARTMENT  
Consider recommendations regarding an authorization to apply for Homekey+ Funding, as  
follows:  
a) Authorize the Director of the Community Services Department (CSD), or designee, to  
submit to the State of California Department of Housing and Community Development (State  
HCD) a grant application for the 2024 Homekey+ Program in an amount not to exceed  
$11,000,000.00 for the development and operations of a permanent supportive housing  
project at 429 N. San Antonio, Santa Barbara (Project 1), including all certifications, standard  
forms, and other related documents (Application);  
b) Authorize the Director of the CSD, or designee, to submit to the State HCD a grant  
application for the 2024 Homekey+ Program in an amount not to exceed $6,000,000.00 for  
the acquisition, development, and operations of a permanent supportive housing project at  
1621 Grand Ave., Santa Barbara (Project 2), including all certifications, standard forms, and  
other related documents (Application);  
c) Adopt two Resolutions authorizing the Application and participation in the Homekey  
Program, and the acceptance and administration of Homekey+ funds;  
d) Authorize the Director of the CSD, or designee, to execute all certifications, standard  
forms, and local grant agreements, and other related documents required for the acceptance  
and administration of Homekey+ funds, subject to concurrence by Auditor-Controller,  
County Counsel and Risk Management; and  
e) Determine that the recommended actions are exempt from the California Environmental  
Quality Act (CEQA) pursuant to California Health and Safety Code Section 50675.1.4,  
finding that the proposed “Homekey” project is to provide housing for individuals and  
families who are experiencing homelessness and that the project satisfies the requirements  
described more fully in Section 50675.1.4.  
A-23)  
25-00280  
COUNTY EXECUTIVE OFFICE  
Approve Budget Revision Request Nos. 0010357; and 0010361 (4/5 Vote Required).  
BOARD OF SUPERVISORS  
A-24)  
Agenda  
April 8, 2025  
25-00311  
COUNTY EXECUTIVE OFFICE  
Consider recommendations regarding the transfer of one (1) Full Time Equivalent (FTE)  
Physical Security Coordinator position from the General Services, Facilities Maintenance  
Division to the County Executive Office (CEO), Risk Management Division, as follows:  
a) Adopt and approve the Amendment to the Salary Resolution to transfer one (1) FTE  
Operations and Maintenance Management Professional, Senior (Physical Security  
Coordinator) to the CEO Risk Management Division from General Services Operations and  
Maintenance Division effective May 12, 2025; and  
b) Determine the activity is not a “Project” subject to the California Environmental Quality  
Act (CEQA) review per CEQA Guideline Section 15378(b)(5) since the activity is an  
organizational or administrative activity of government that will not result in direct or  
indirect physical changes in the environment.  
A-25)  
25-00301  
COUNTY HEALTH DEPARTMENT  
Consider recommendations regarding the Emergency Medical Services Specialty Care  
Designation Revenue Agreements with Marian Regional Medical Center, as follows: (4/5  
Vote Required)  
a) Approve, ratify, and authorize the Chair to execute an Agreement with Marian Regional  
Medical Center for the County to provide oversight and administrative services for Trauma  
Care a Level II Adult Trauma Center. The Agreement term is from January 1, 2025 through  
December 31, 2027, with the County receiving $103,874.00 each calendar year for a total of  
$311,622.00;  
b) Approve, ratify, and authorize the Chair to execute an Agreement with Marian Regional  
Medical Center for the County to provide oversight and administrative services for an Acute  
Stroke Center. The Agreement term is from January 1, 2025 through December 31, 2027,  
with the County receiving $36,298.00 each calendar year for a total of $108,894.00;  
c) Approve, ratify, and authorize the Chair to execute an Agreement with Marian Regional  
Medical Center for the County to provide oversight and administrative services for a STEMI  
Receiving Center. The Agreement term is from January 1, 2025 through December 31, 2027,  
with the County receiving $96,338.00 for a total of $289,014.00;  
d) Approve Budget Revision Request (BJE) No. 0010345 in the amount of $33,100.00 to  
establish budget for the anticipated added revenue in the remainder of Fiscal Year 2024-2025;  
and  
e) Determine that the above actions are not a “Project” under the California Environmental  
Quality Act (CEQA) review per CEQA Guideline section 15378(b)(4), since the actions are  
government fiscal activities that do not involve commitment to any specific project which  
may result in a potentially significant physical impact on the environment.  
BOARD OF SUPERVISORS  
A-26)  
Agenda  
April 8, 2025  
25-00304  
COUNTY HEALTH DEPARTMENT  
Consider recommendations regarding the 340B Contract Pharmacy Network Program  
AmerisourceBergen Drug Corp Agreement Increase, as follows: (4/5 Vote Required)  
a) Approve and authorize the County’s Purchasing Agent to increase the Agreement amount  
for AmerisourceBergen Drug Corp (not a local vendor) for an amount up to but not to exceed  
$7,362,900.00 per year and aggregate costs not to exceed $14,725,800.00 for the period July  
1, 2024 through June 30, 2026, to procure pharmaceuticals for the 340B Contract Pharmacy  
Network Program and In-house Pharmacies;  
b) Approve and authorize Budget Revision Request No. 0010349 in the amount of  
$1,500,000.00 as revenue and expenses for Fiscal Year 2024-2025 to the Public Health  
Department; and  
c) 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  
158378(b)(4) of the CEQA Guidelines, since the recommended actions are the creation 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-27)  
25-00289  
DISTRICT ATTORNEY'S OFFICE  
Consider recommendations regarding the District Attorney delegated authority for California  
Office of Emergency Services (Cal OES) Grant Programs, as follows:  
a) Adopt a Resolution authorizing the District Attorney to appoint a designee(s) to administer  
the Cal OES grants management system for:  
i) Cal OES grants for which the District Attorney anticipates applying and seeking the Board  
of Supervisors’ approval during the 2025 calendar year, including:  
1) Victim Witness Assistance Program;  
2) Unserved / Underserved Advocacy Program;  
3) Child Advocacy Center Program (KC); and  
4) Human Trafficking Advocacy Program;  
ii) Cal OES grants specific to the District Attorney's Office that are approved by the Board  
through and including December 31, 2028; and  
b) Determine that the above recommended actions are exempt from the California  
Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4)  
because they consist of government funding mechanisms or other government fiscal  
activities, which do not involve any commitment to any specific project which may result in a  
potentially significant physical impact on the environment.  
BOARD OF SUPERVISORS  
A-28)  
Agenda  
April 8, 2025  
25-00290  
FIRE DEPARTMENT  
Consider recommendations regarding a First Amendment to extend the Agreement between  
the Santa Barbara County Fire Protection District and CentralSquare Technologies, LLC, as  
follows:  
a) Approve and authorize the Chair to execute a First Amendment to the Agreement for  
Professional Services between the Santa Barbara County Fire District (Fire District) and  
CentralSquare Technologies, LLC, to extend the contract through December 31, 2025, Board  
Contract 22124, purchase an integrated Computer-Aided Dispatch (CAD) System on a  
subscription basis, and support the transfer of data from the Sheriff’s CAD to the RFCC  
CAD; and  
b) Find that the above actions are not a project under the California Environmental Quality  
Act (CEQA) pursuant to CEQA Guidelines section 15378(b)(2) in that they involve  
continuing administrative or maintenance activities, and CEQA Guidelines section 15378(b)  
(5), in that they involve organizational or administrative activities of government that will not  
result in direct or indirect physical changes in the environment.  
A-29)  
25-00316  
FIRST 5 SANTA BARBARA COUNTY CHILDREN AND FAMILIES  
COMMISSION  
Consider recommendations regarding the American Rescue Plan Act (ARPA) Child Care  
Sector Relief and Recovery Initiative Mid-Year Report on, and First Amendment to, the  
Subrecipient Agreement for Services with United Way of Santa Barbara County, Inc. for  
Fiscal Years (FYs) 2022-2025, as follows:  
a) Receive and file this mid-year report on the ARPA Child Care Sector Relief and Recovery  
Initiative Subrecipient Agreement for Services with United Way of Santa Barbara County,  
Inc. for FYs 2022-2025;  
b) Provide direction to staff regarding the item presented as appropriate;  
c) Approve, ratify, and authorize the Chair to execute, on behalf of the County of Santa  
Barbara, a First Amendment to the ARPA Child Care Sector Relief and Recovery Initiative  
Subrecipient Agreement with United Way of Santa Barbara County, Inc. to extend the term of  
the Agreement from June 30, 2025, to December 31, 2025, with no change to the  
not-to-exceed maximum contract amount of $1,000,000.00; and  
d) Determine that the above-recommended actions are not a project that is subject to  
environmental review under the California Environmental Quality Act (CEQA), pursuant to  
CEQA Guidelines section 15378(b)(4) and (b)(5), finding that the actions are governmental  
funding mechanisms and/or administrative or fiscal activities that will not result in direct or  
indirect physical changes in the environment.  
BOARD OF SUPERVISORS  
A-30)  
Agenda  
April 8, 2025  
25-00291  
GENERAL SERVICES DEPARTMENT  
Consider recommendations regarding the Santa Barbara Courthouse Roof Replacement and  
Exterior Envelope Restoration-Phase 3A, County Project No. 24012, First District, as  
follows:  
a) Approve the plans and specifications for the Santa Barbara Courthouse Roof Renovation  
and Envelope Restoration Project on file in the General Services Capital Projects office;  
b) Approve and authorize the Chair to execute a Construction Contract with the lowest  
responsible bidder, Plant Construction Company, L.P., in the base bid and three add  
alternates in amount of $2,056,439.00, for the Phase 3A Santa Barbara Courthouse Roof  
Replacement and Envelope Restoration, Project No. 24012, and to execute approved roofing  
and exterior allowances, if deemed necessary, in an amount not to exceed $160,910.00, for a  
combined amount of up to $2,217,349.00, subject to the provisions of the documents and  
certifications as set forth in the plans and specifications applicable to the project located at  
1100 Anacapa Street, Santa Barbara, CA, and as required by California Law;  
c) Authorize the Director of General Services, or his designee, to approve change orders  
under the Contract in an aggregate amount not to exceed $115,321.95, as authorized under  
Public Contract Code Section 20142; and  
d) Determine that the Project is exempt from the California Environmental Quality Act  
(CEQA) pursuant to Section 15331 of the State Guidelines for the Implementation of CEQA  
which consists of projects limited to maintenance, repair, stabilization, rehabilitation,  
restoration, preservation, conservation or reconstruction of historical resources in a manner  
consistent with the Secretary of the Interior’s Standards for the Treatment of Historic  
Properties with Guidelines for Preserving, Rehabilitating, Restoring, and Reconstructing  
Historic Buildings.  
A-31)  
25-00292  
GENERAL SERVICES DEPARTMENT  
Consider recommendations regarding an Agreement for Services of Independent Contractor  
for Environmental Services for the County District Attorney Project No. 24025, First District,  
as follows:  
a) Approve and authorize the Chair to execute the Agreement for Services of Independent  
Contractor (Agreement), in the amount not to exceed $87,500.00 with Langan CA, Inc., for  
environmental consulting services for the County’s District Attorney building located at 1112  
Santa Barbara Street in Santa Barbara;  
b) Authorize the Director of General Services or his Assistant Director designee to approve  
changes not to exceed $8,750.00 to address changes to the work being performed under the  
Agreement;  
c) Authorize the Director of General Services to (i) amend the Agreement to extend the Term  
of the Agreement by up to six (6) additional months, and (ii) terminate the Agreement in  
accordance with the provisions of the Agreement; and  
BOARD OF SUPERVISORS  
Agenda  
April 8, 2025  
d) Determine the above actions are not a project under the California Environmental Quality  
Act guidelines pursuant to Section 15378(b)(5) because it consists of organizational or  
administrative activities of governments that will not result in direct or indirect physical  
changes in the environment.  
A-32)  
25-00293  
GENERAL SERVICES DEPARTMENT  
Consider recommendations regarding the Electric Vehicle (EV) Charging Rate Structure and  
Parking Resolution relating to public use of Electric Vehicle Service Equipment (EVSE) in  
Countywide parking lots, as follows:  
a) Adopt a Resolution establishing EV charging and parking rates and fees relating to public  
use of EVSE in Countywide parking lots; and  
b) Determine that the adoption of the Resolution is statutorily exempt from the California  
Environmental Quality Act (CEQA) pursuant to Section 21080(b)(8) of the California Public  
Resources Code and CEQA Guidelines Section 15273(a)(1), (2), (3) and (4).  
A-33)  
25-00317  
GENERAL SERVICES DEPARTMENT  
Consider recommendations regarding a First Amendment to Cachuma Lake RV Site Renewal  
Construction Contract, as follows:  
a) Approve, ratify, and authorize the Chair of the Board of Supervisors to execute the First  
Amendment (Amendment) to Board Contract 23168 with Marcon Engineering, Inc.  
(Agreement) for the construction of the Cachuma Lake RV Site Renewal Project (Project)  
increasing the Contingency Amount by $307,685.55.00 for an amended Contingency Amount  
of $952,729.95, and an increased maximum aggregate contract amount of $13,603,617.95,  
and extending the contract Term through July 31, 2025;  
b) Approve and authorize the Director of General Services, or his Assistant Director  
designee, to approve Change Orders under the Agreement in an aggregate amount not to  
exceed $952,729.95, and in accordance with Public Contract Code Section 20142; and  
c) Determine that the Project continues to be exempt from the California Environmental  
Quality Act (CEQA) pursuant to Section 15302 of the State Guidelines for the  
Implementation of CEQA which consists of replacement or reconstruction of existing  
structures and facilities where the new structure will be located on the same site as the  
structure replaced and have substantially the same purpose and capacity as the structure  
replaced; CEQA Guidelines Section 15301 which consists of the repair or minor alteration of  
existing facilities or topographical features, involving negligible or no expansion of existing  
use; and CEQA Guidelines Section 15304(b) which consists of minor alterations in the  
condition of land, water, and/or vegetation, including the replacement of existing  
conventional landscaping with water efficient landscaping, which do not involve removal of  
healthy, mature, scenic trees, and that a Notice of Exemption on these bases was approved by  
the Board on October 10, 2023 and filed.  
A-34)  
25-00295  
HUMAN RESOURCES DEPARTMENT  
BOARD OF SUPERVISORS  
Agenda  
April 8, 2025  
Consider recommendations regarding a Salary Range Adjustment for Deputy Chief Probation  
Officer, as follows:  
a) Approve and ratify a Salary Range Adjustment to the classification of Deputy Chief  
Probation Officer (Class No. 008107, Range No. 8107) effective February 3, 2025, to  
increase the salary range to $80.536 - $102.784/hour; and  
b) Determine that the above actions are exempt from California Environmental Quality Act  
(CEQA) review per CEQA Guidelines Section 15378(b)(4) since the recommended actions  
are government funding mechanisms or other government fiscal activities which do not  
involve any commitment to any specific project which may result in a potentially significant  
physical impact on the environment.  
A-35)  
25-00312  
HUMAN RESOURCES DEPARTMENT  
Consider recommendations regarding establishing a new job classification of Enterprise  
Architect, as follows:  
a) Adopt an Amendment to the Resolution to establish the job classification of Enterprise  
Architect (Class #008059, Range #8059, $64.361 to $82.143 per hour) and reclassify one (1)  
1.0 Full Time Equivalent legal position in the Information Technology Department to this  
new job classification; and  
b) Determine that the above actions are exempt from California Environmental Quality Act  
(CEQA) review per CEQA Guidelines Section 15378(b)(4) since the recommended actions  
are government funding mechanisms or other government fiscal activities which do not  
involve any commitment to any specific project which may result in a potentially significant  
physical impact on the environment.  
A-36)  
25-00186  
PUBLIC WORKS DEPARTMENT  
Consider recommendations regarding the adoption (Second Reading) of an Ordinance  
amending parking regulations specified in County Code Section 23-11 and repealing County  
Code Section 23-13.12 pertaining to oversized vehicles, as follows:  
a) Adopt the Ordinance (Second Reading) amending Santa Barbara County Code, Chapter 23,  
Section 11 and repealing Chapter 23, Section 13.12, pertaining to parking restrictions of  
oversized vehicles on County right of way in all Supervisorial Districts; and  
b) Determine that amending Santa Barbara County Code, Chapter 23, Sections 23-11 and  
repealing Chapter 23, Section 13.12, pertaining to parking regulations, 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 (CEQA) pursuant to 14 CCR 15301(c), and approve and direct staff to file a  
Notice of Exemption on that basis.  
A-37)  
25-00296  
PUBLIC WORKS DEPARTMENT  
Consider recommendations regarding the County Service Area (CSA) 12 (Mission Canyon  
BOARD OF SUPERVISORS  
Agenda  
April 8, 2025  
Sewer District), Quitclaim of Sewer Easement on Assessor’s Parcel Number 023-161-017,  
First District, as follows:  
Acting as the governing authority of CSA 12:  
a) Approve and authorize the Chair to execute and notarize the quitclaim deed, conveying to  
Alexander Weiliang Fang and Casey Brianne Fang, trustees of the Fang Family Trust and  
owner of Assessor’s Parcel Number (APN) 023-161-017, all rights, title, and interest in the  
existing sewer easement previously conveyed to the County of Santa Barbara pursuant to  
recorded instrument 1985-0017601; 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-38)  
25-00297  
PUBLIC WORKS DEPARTMENT  
Consider recommendations regarding a Second Contract Amendment to an Agreement for  
Services of Independent Contractor with Laurel Labor Services, Inc. of Santa Maria to  
Provide On-Call Casual Labor, BC21246; First, Second and Third Districts, as follows:  
a) Approve and authorize the Chair to execute the Second Contract Amendment for  
Agreement for Services of Independent Contractor with Laurel Labor Services, Inc. (a local  
vendor) for services to provide on-call casual labor at County operated Resource Recovery  
and Waste Management facilities, extending the term expiration date from June 30, 2025 to  
June 30, 2026; and increasing the contract amount by $677,584.00 adjusting it from  
$2,057,100.00 to an amount not to exceed $2,734,684.00; and  
b) Determine that the contract is for labor to support the ongoing operation and maintenance  
of the existing County-operated waste management facilities involving negligible or no  
expansion of use beyond that which presently exists and therefore the proposed action is  
exempt from the California Environmental Quality Act pursuant to 14 CCR Section 15301.  
A-39)  
25-00306  
PUBLIC WORKS DEPARTMENT  
Consider recommendations regarding Marcum Street Improvements; County Project No.  
862456; Fourth District, as follows: (4/5 Vote Required)  
a) Approve the plans and specifications on file in the Public Works Department Office for  
construction of Marcum Street Improvements;  
b) Award a construction contract for the Marcum Street Improvements, in the amount of  
$269,114.00 to the lowest responsive bidder, Mission Paving, Inc., subject to the provision of  
documents and certifications, as set forth in the plans and specifications applicable to the  
Project, as required under California law;  
c) Approve and authorize the Chair to execute a construction contract for County Project No.  
BOARD OF SUPERVISORS  
Agenda  
April 8, 2025  
862456, which has been reviewed and approved by County Counsel, Auditor-Controller, and  
Risk Manager, or their authorized representatives;  
d) Authorize the Public Works Director, or designee, to approve change orders for the  
Marcum Street Improvements Project, County Project No. 862456, for a contingency amount  
of up to $27,206.00, plus an additional $25,000.00 for supplemental work items for County  
Project No. 862456 for a total amount not to exceed authorization of $321,320.00;  
e) Approve Budget Revision Request No. 0010351 to establish appropriations of $325,000.00  
in Public Works Roads-Capital Infrastructure Fund (Fund 0017) for Services and Supplies  
funded by an operating transfer from Fund Roads-Capital Maintenance (Fund 0016) in the  
amount of $325,000.00 and establish appropriation of $325,000.00 in the Public Works  
Roads-Capital Maintenance for Other Financing Uses funded by a release of Restricted Road  
Maintenance and Rehabilitation Account fund balance; and  
f) Determine that County Project No. 862456 is exempt from the provisions of the California  
Environmental Quality Act (CEQA) pursuant to 14 CCR 15301(c) (as the proposed project(s)  
consists of the operation, repair, maintenance, or minor alteration of existing public or private  
structures, facilities, mechanical equipment, or topographical features, involving negligible or  
no expansion of use beyond that previously existing, including but not limited to existing  
highways and streets, sidewalks, gutters, bicycle and pedestrian trails, and similar facilities),  
as set forth in a CEQA Notice of Exemption, dated July 16, 2024.  
Board of Supervisors  
A-40)  
25-00286  
SUPERVISOR HARTMANN  
Consider recommendations regarding the authorization of funding from Third District 990  
fund balance for $10,000.00 to the Lompoc Trails Hike and Bike Committee for the  
development of a public use trail network at Bodger Trail in the Lompoc Valley, as follows:  
(4/5 Vote Required)  
a) Approve and authorize the contribution of $10,000.00 from the Fiscal Year (FY)  
2024-2025 Third District General County Programs Department 990 fund balance to the  
Lompoc Valley Parks, Recreation and Pool Foundation, serving as the fiscal agent of the  
Lompoc Trails Hike and Bike Committee, for the development of the Bodger Trail Network  
in the Lompoc Valley;  
b) Approve and authorize Budget Revision Request No. 0010362 to release $10,000.00 held  
in General County Programs Committed fund balance for discretionary spending by the  
Board’s Third District Office for the development of the Bodger Trail Network in the  
Lompoc Valley;  
c) Find that coordination on this provides a community benefit that meets the social needs of  
the County; and  
d) Determine that the above actions are organizational or administrative activities of  
government that will not result in direct or indirect physical changes in the environment and  
BOARD OF SUPERVISORS  
Agenda  
April 8, 2025  
are not a project under the California Environmental Quality Act (CEQA) pursuant to Section  
15378(b)(5) of the CEQA Guidelines.  
A-41)  
25-00287  
SUPERVISOR HARTMANN  
Consider recommendations regarding the authorization of funding from Third District 990  
fund balance for $3,000.00 to the Santa Ynez Band of Mission Indians (the Tribe) for  
reimbursement for grant submission to the 2025-2026 Caltrans Sustainable Transportation  
Planning Grant program (STP program) for funding for the Santa Ynez Valley Active  
Transportation Regional Connector project, as follows: (4/5 Vote Required)  
a) Approve and authorize the contribution of $3,000.00 from the Fiscal Year (FY) 2024-2025  
Third District General County Programs Department 990 fund balance to the Tribe for  
reimbursement of a portion of the costs of a grant application submitted to the 2025-2026  
Caltrans STP program for the Santa Ynez Valley Active Transportation Regional Connector  
project;  
b) Approve and authorize Budget Revision Request No. 0010358 to release $3,000.00 held in  
General County Programs Committed fund balance for discretionary spending by the Board’s  
Third District Office to reimburse the Tribe;  
c) Find that coordination on this provides a community benefit that meets the social needs of  
the County; and  
d) Determine that the above actions are organizational or administrative activities of  
government that will not result in direct or indirect physical changes in the environment and  
are not a project under the California Environmental Quality Act (CEQA) pursuant to Section  
15378(b)(5) of the CEQA Guidelines.  
A-42)  
25-00271  
SUPERVISOR LAVAGNINO  
Approve the reappointment of Joice Raguz to the Guadalupe Cemetery District Board of  
Directors, term ending December 31, 2028, Fifth District.  
BOARD OF SUPERVISORS  
Agenda  
April 8, 2025  
Hearing Requests  
COUNTY HEALTH DEPARTMENT  
A-43)  
25-00303  
Set a hearing to consider recommendations regarding Environmental Health Services Fee  
Resolutions and Ordinances, excluding fees related to retail food facilities, as follows:  
(Set a hearing for May 13, 2025. Time estimate: 1 hour)  
a) Receive and file a presentation regarding Environmental Health Services’ Fee Schedule  
Resolutions and Ordinances;  
b) Adopt a Resolution amending fees for Environmental Health Services relating to Public  
Swimming Pools;  
c) Adopt a Resolution amending fees for Environmental Health Services relating to Onsite  
Wastewater Treatment Systems, Pumping, Maintenance and Disposal Services, Sewage  
Violation Inspections, and Land Development Review Services;  
d) Adopt a Resolution amending fees for Environmental Health Services relating to  
Organized Camps and Housing Complaint Inspections;  
e) Adopt a Resolution amending fees for Environmental Health Services relating to Body Art;  
f) Adopt a Resolution amending fees for Environmental Health Services relating to Public  
Water Systems (California Safe Drinking Water Act);  
g) Adopt a Resolution amending fees for Environmental Health Services relating to Water  
Wells and Private Water Systems;  
h) Approve the introduction (First Reading) of an Ordinance amending fees for  
Environmental Health Services relating to Solid Waste;  
i) Approve the introduction (First Reading) of an Ordinance amending fees for  
Environmental Health Services relating to Monitoring Wells and Borings;  
j) Approve the introduction (First Reading) of an Ordinance amending fees for  
Environmental Health Services relating to Site Mitigation;  
k) Approve the introduction (First Reading) of an Ordinance amending fees for  
Environmental Health Services relating to Certified Unified Program Agency (CUPA);  
l) Read the titles of the above Ordinances amending fees for Environmental Health Services  
relating to Solid Waste, Monitoring Wells and Borings, Site Mitigation, and CUPA into the  
record and waive full reading of these Ordinances;  
m) Find that approval of the recommended actions A) - l) is exempt from the California  
Environmental Quality Act (CEQA) pursuant to Public Resources Code Section 21080(b)(8)  
BOARD OF SUPERVISORS  
Agenda  
April 8, 2025  
(A) and (B) because the fees will be used for operating expenses and for the purchase of  
supplies, equipment and materials; and CEQA Guidelines Section 15273 because the  
proposed actions are administrative activities 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  
purposes of CEQA, and direct staff to file a Notice of Exemption on that basis; and  
n) Continue the hearing on Environmental Health Services’ Fee Ordinances to the  
Administrative Agenda of June 3, 2025 to consider recommendations, as follows:  
i) Consider and approve the adoption (Second Reading) of an Ordinance amending fees for  
Environmental Health Services relating to Solid Waste;  
ii) Consider and approve the adoption (Second Reading) of an Ordinance amending fees for  
Environmental Health Services relating to Monitoring Wells and Borings;  
iii) Consider and approve the adoption (Second Reading) of an Ordinance amending fees for  
Environmental Health Services relating to Site Mitigation;  
iv) Consider and approve the adoption (Second Reading) of an Ordinance amending fees for  
Environmental Health Services relating to CUPA; and  
v) Find that approval of the above recommended actions i-iv is exempt from the CEQA  
pursuant to Public Resources Code Section 21080(b)(8)(A) and (B) because the fees will be  
used for operating expenses and for the purchase of supplies, equipment and materials; and  
CEQA Guidelines Section 15273 because the proposed actions are administrative activities 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 purposes of CEQA, and direct staff to file a  
Notice of Exemption on that basis.  
Approval of Administrative Agenda  
BOARD OF SUPERVISORS  
Agenda  
April 8, 2025  
25-00002  
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) (25-00002)  
WHEN TESTIFYING BEFORE THE BOARD OF SUPERVISORS, PERSONAL ATTACKS  
AND OTHER DISRUPTIVE BEHAVIOR ARE NOT APPROPRIATE.  
12:00 P.M. ..... Recess to Closed Session  
Closed Session  
25-00319  
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION  
(Paragraph (1) of subdivision (d) of Government Code section 54956.9)  
Virginia Zepeda v. County of Santa Barbara et al., Santa Barbara County Superior Court Case  
No. 23CV05349  
County of Santa Barbara v. State Water Resources Control Board et al., San Luis Obispo  
County Superior Court Case No. 24CV-0391  
CONFERENCE WITH LABOR NEGOTIATORS  
(Subdivision (a) of Government Code section 54957.6)  
Employee organization: Engineers and Technicians Association. Agency-designated  
representatives: County Executive Officer Mona Miyasato and Human Resources Director  
Kristine Schmidt.  
Report from Closed Session  
BOARD OF SUPERVISORS  
Agenda  
April 8, 2025  
Departmental Agenda  
Planning Items and Public Hearings  
1)  
25-00309  
BEHAVIORAL WELLNESS DEPARTMENT  
HEARING - Consider recommendations regarding a Retirement Waiver and Contractor on  
Payroll (COP) Services Agreement with Robert Rankin for Fiscal Years (FYs) 2024-2026, as  
follows: (EST. TIME: 5 MIN.)  
a) In accordance with California Government Code Section 7522.56(f)(1), certify that the  
appointment of retired County employee Robert Rankin is essential to fill a critical need  
position in the Information Technology Team of the Department of Behavioral Wellness  
before 180 days have passed from his date of retirement;  
b) Approve and authorize the Chair to execute an Agreement for Services of with Robert  
Rankin to provide information technology services not to exceed 666 hours in a FY for the  
period of April 14, 2025, through April 13, 2026, for a total maximum contract amount not to  
exceed $49,950.00, inclusive of $14,984.00 for FY 2024-2025 and $34,966.00 for FY  
2025-2026;  
c) Delegate to the Director of the Department of Behavioral Wellness or designee the  
authority to suspend, delay, or interrupt the services under the Agreement for convenience as  
provided in Exhibit A-2 of the Agreement; all without altering the maximum contract amount  
and without requiring the Board of Supervisors approval of an amendment of the Agreement,  
subject to the Board of Supervisors ability to rescind this delegated authority at any time; and  
d) Determine that the above-recommended actions are not a project that is subject to  
environmental review under the California Environmental Quality Act (CEQA), pursuant to  
CEQA Guidelines Section 15378(b)(4) and (b)(5), finding that the actions are governmental  
funding mechanisms and/or administrative or fiscal activities that will not result in direct or  
indirect physical changes in the environment.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
BOARD OF SUPERVISORS  
2)  
Agenda  
April 8, 2025  
25-00318  
PLANNING AND DEVELOPMENT DEPARTMENT  
HEARING - Consider recommendations regarding an appeal, filed by Michael Stoltey,  
Applicant, of the County Planning Commission’s incomplete application determination for  
the Richards Ranch (Key Site 26) Project, Fourth District, as follows: (EST. TIME: 45 MIN.)  
a) Deny the Appeal, Case No. 25APL-00009;  
b) Determine and find that the Application, Case Nos. 24DVP-00018, 24CUP-00033, and  
24TRM-00003, is incomplete for the reasons discussed in the associated Board Letter and  
Staff Report; and  
c) Determine that the above recommended action is an administrative activity of the County  
that will not result in direct or indirect physical changes in the environment and is therefore  
not a “project” defined for the purposes of the California Environmental Quality Act (CEQA)  
under CEQA Guidelines Section 15378(b)(5).  
Alternatively, the Board may take the following action, as follows:  
a) Uphold the Appeal, Case No. 25APL-00009;  
b) Determine that the Application, Case Nos. 24DVP-00018, 24CUP-00033, and  
24TRM-00003, is complete; and  
c) Determine that the above recommended action is an administrative activity of the County  
that will not result in direct or indirect physical changes in the environment and is therefore  
not a “project” defined for the purposes of the CEQA under CEQA Guidelines Section  
15378(b)(5).  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
BOARD OF SUPERVISORS  
3)  
Agenda  
April 8, 2025  
25-00294  
COMMUNITY SERVICES DEPARTMENT  
HEARING - Consider recommendations regarding a Workforce Housing Study, as follows:  
(EST. TIME: 1 HR.)  
a) Receive a presentation on the Workforce Housing Study, which identifies implementation  
actions to increase the availability of affordable workforce housing in Santa Barbara County;  
b) Direct staff to prepare a Request for Proposals (RFP) for a lower- to moderate-income  
workforce affordable housing development at the current site of the Probation building (123  
East Carrillo Street, in Santa Barbara), and return to the Board for authorization to issue the  
RFP;  
c) Provide direction to staff whether to focus on development of housing or installation of  
solar panels in the downtown campus parking lot; if housing is selected, direct staff to  
examine the feasibility of utilizing the current site of the Engineering building (123 East  
Anapamu Street, Santa Barbara), Human Resources building (1226 Anacapa Street, Santa  
Barbara) and the Administrative building parking lot (105 East Anapamu Street, Santa  
Barbara) for housing; and  
d) 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.  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
4)  
25-00272  
PLANNING AND DEVELOPMENT DEPARTMENT  
HEARING - Consider recommendations regarding the Long Range Planning Division (LRP)  
Fiscal Years (FYs) 2025 - 2028 Work Program, as follows: (EST. TIME: 45 MIN.)  
a) Receive a report on the staff-recommended Long Range Planning FYs 2025 - 2028 Work  
Program;  
b) Provide any direction that the Board would like to make regarding the staff-recommended  
Long Range Planning FYs 2025 - 2028 Work Program; and  
c) Determine that the Board’s action is not a “project” that is subject to environmental review  
pursuant to the State California Environmental Quality Act (CEQA) Guidelines [Section  
15378(b)(5)].  
COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: POLICY  
Adjourn to  
Budget Workshop  
Monday, April 14, 2025  
BOARD OF SUPERVISORS  
Agenda  
April 8, 2025  
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, April 8, 2025 will be telecast live on County of Santa Barbara TV Channel  
20 at 9:00 AM, and will be rebroadcast on Thursday, April 10, 2025, at 5:00 PM and on Saturday,  
April 12, 2025, at 10:00 AM on CSBTV Channel 20.  
http://www.countyofsb.org