BOARD OF SUPERVISORS

Tuesday, November 5, 2024 9:00 AM County of Santa Barbara COUNTY ADMINISTRATION BUILDING BOARD HEARING ROOM, FOURTH FLOOR 105 EAST ANAPAMU STREET, SANTA BARBARA 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 Action Summary The Board of Supervisors meets concurrently as the Board of Directors of the Flood Control & Water Conservation District, Water Agency, the Santa Barbara Fund for Public and Educational Access and other Special Districts. Live 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. BOARD OF SUPERVISORS

November 5, 2024BOARD OF SUPERVISORS Action Summary 9:00 A.M. ..... Convened to Regular Session Roll Call Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino Present: 5 - Pledge of Allegiance Approval of Minutes of the October 15, 2024 Meeting A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, to approve the minutes. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - 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. County Executive Officer, Mona Miyasato announced that the Farm Worker Conditions in Santa Barbara County Temporary Ad Hoc Advisory Committee will be hosting a community meeting on Tuesday, November 12, 2024 at 3:00 p.m. The meeting will take place at the Santa Maria Hearing Room located at 511 Lakeside Parkway in Santa Maria. Page 1County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary 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) 24-01115SUPERVISOR NELSON Adopt a Resolution of Commendation honoring Sergeant Richard Soto upon his Retirement from the Sheriff’s Office after over 26 years of faithful and distinguished service to the citizens of Santa Barbara County. A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be adopted. RESOLUTION NO. 24-239 The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-2) 24-01072SUPERVISOR LAVAGNINO Adopt a Resolution of Commendation honoring Bernard Hicks of the Behavioral Wellness Department as the November 2024 Employee of the Month in Santa Barbara County. Tom Franklin addressed the Board A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be adopted. RESOLUTION NO. 24-240 The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 2County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A-3) 24-01073SUPERVISOR WILLIAMS, SUPERVISOR HARTMANN Adopt a Resolution proclaiming November 14, 2024 as CommUnify Day in Santa Barbara County. A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be adopted. RESOLUTION NO. 24-241 The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-4) 24-01114SUPERVISOR CAPPS, SUPERVISOR HARTMANN Adopt a Resolution in recognition of National Animal Shelter Appreciation Week, November 3, 2024 through November 9, 2024 in Santa Barbara County. A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be adopted. RESOLUTION NO. 24-242 The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-5) 24-01074SUPERVISOR WILLIAMS, SUPERVISOR CAPPS Adopt a Resolution proclaiming the week of November 10, 2024 through November 16, 2024 as Nurse Practitioner Week in Santa Barbara County. A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be adopted. RESOLUTION No. 24-243 The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 3County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary Administrative Items A-6) 24-01103AGRICULTURAL COMMISSIONER AND WEIGHTS & MEASURES DEPARTMENT Consider recommendations regarding High Risk Pest Exclusion Program Agreement Number 24-0527-000-SG with the California Department of Food and Agriculture, as follows: a) Approve, ratify and authorize the Chair to execute an Agreement with the California Department of Food and Agriculture for inspection and enforcement activities in the High-Risk Pest Exclusion Program for the period of July 1, 2024 through June 30, 2025 in the amount of $356,394.05; and b) Determine that the above action involves government funding mechanisms and/or fiscal activities and is not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4). A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be acted on as follows: a) Approved, ratified and authorized; Chair to execute; and b) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 4County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A-7) 24-01096BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding an Events Enterprises, Inc. Agreement for Event Planning and Coordination Services of the Southern Counties Regional Partnership (SCRP) 2025 and 2026 Conferences and SCRP 2025 Strategic Planning Session for Fiscal Years 2024-2026, as follows: a) Approve, ratify, and authorize the Chair to execute an Agreement for Services of Independent Contractor with Events Enterprises, Inc. (not a local vendor) for planning and overall event coordination of the Southern Counties Regional Partnership (SCRP) 2025 and 2026 Conferences and SCRP 2025 Strategic Planning Session for a maximum contract amount not to exceed $647,850.00 for the period of July 1, 2024, to June 30, 2026; b) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to suspend, delay, or interrupt services under the Agreement for convenience per Section 20 of the Agreement and make immaterial changes to the Agreement per Section 26, all without altering the maximum contract amount and without requiring the Board’s approval of an amendment of the Agreement, subject to the Board’s ability to rescind this delegated authority at any time; and c) Determine that the above 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 motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be acted on as follows: a) Approved, ratified and authorized; Chair to execute; b) Delegated; and c) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 5County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A-8) 24-01099BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding a Lompoc Unified School District (LUSD) Revenue Agreement for Fiscal Year 2024 - 2025 for Early Intervention Services, as follows: a) Approve, ratify, and authorize the Chair to execute a Revenue Agreement for providing Alcohol and Drug Program Services to LUSD to continue the Alcohol and Drug Program (ADP) Early Intervention / Treatment Services using the Brief Risk Reduction Interview and Intervention Model (BRRIIM) to decrease youth substance misuse through screening, early intervention, and treatment services in schools for the period of September 1, 2024, through June 30, 2025, with the anticipated revenue amount of $86,004.00; and b) Determine that the above action is a government funding mechanism or other government fiscal activity which does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment and is therefore not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines. A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be acted on as follows: a) Approved, ratified and authorized; Chair to execute; and b) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 6County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A-9) 24-01108BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding the First Amendment to the Pacific Pride Foundation Services Agreement, Fiscal Years (FYs) 2023-2027, as follows: a) Approve, ratify, and authorize the Chair to execute a First Amendment to the FY 2023-2027 Agreement for Services of Independent Contractor with Pacific Pride Foundation (BC 23-040), a California nonprofit (a local vendor), to suspend Outreach and Targeted Cultural Competency Training services effective September 30, 2024; suspend ADP Opioid Overdose Prevention and Reversal Services effective September 30, 2024, instate Syringe Services Program (SSP) services effective October 1, 2024, add the FY 2024-2025 Federal Award Identification Table to Exhibit B-3; add Programs Goals, Outcomes and Measures for Syringe Services Program (SSP); and reduce the total contract maximum amount by $71,558.00 for a revised total contract maximum amount of $280,442.00, inclusive of $88,000.00 for FY 2023-2024, $68,484.00 for FY 2024-2025, $61,979.00 for FY 2025-2026, and $61,979.00 for FY 2026-2027, for the period of July 1, 2023, through June 30, 2027; and b) Determine that the above 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 projects under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines. A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be acted on as follows: a) Approved, ratified and authorized; Chair to execute; and b) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 7County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A-10) 24-01094BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding a Resolution authorizing an application for the California Department of Health Care Services (DHCS) Bond Behavioral Health Continuum Infrastructure Program (BHCIP) Round 1 Launch Ready Program grant funds, as follows: a) Adopt a Resolution that: i) Authorizes and directs the County’s submission of multiple applications for the California DHCS Bond BHCIP Round 1 Launch Ready Program grant funds being administered by Advocates for Human Potential, Inc. for new construction and expansion of services at a location to be determined within the Second District and at a location to be determined within the Fifth District; and ii) If one or more Applications are approved, authorizes and directs the Director of the Department of Behavioral Wellness or designee to execute the Program Funding Agreement for the total award amount and all other documents required or deemed necessary or appropriate to secure Bond BHCIP Round 1 grant funds and participate in the Bond BHCIP Program; b) Direct the Director of the Department of Behavioral Wellness, or designee to return to the Board for further direction prior to exercising the authority delegated under Recommended Action item a) ii) above; and c) 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 and are organizational or administrative activities of the government that will not result in direct or indirect physical changes in the environment and are therefore not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) and (b)(5) of the CEQA Guidelines and are otherwise activities that are exempt from CEQA review per CEQA Guidelines Section 15061(b)(3) since it can be seen with certainty that there is no possibility the recommended actions may have a significant effect on the environment. Page 8County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary Mike Glick, Tom Franklin, Lynne Gibbs and Gail Osherenko addressed the Board. A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, that this matter be acted on as follows: a) i) and ii) Adopted; RESOLUTION NO. 24-244 b) Directed; and c) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-11) 24-01093CLERK-RECORDER-ASSESSOR-ELECTIONS DEPARTMENT Consider recommendations regarding the appointment of candidates to Special District Governing Boards in lieu of election, pursuant to California Elections Code Section 10515(a), as follows: a) Appoint in lieu of election those candidates who have filed a Declaration of Candidacy and are qualified to hold office. All candidates have filed a Declaration of Candidacy to run for office and meet the qualifications necessary to be appointed in lieu of election. The appointed candidates will take office on December 6, 2024; and b) Determine that the above action is not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines 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 motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be acted on as follows: a) Appointed; and b) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 9County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A-12) 24-01087COUNTY COUNSEL Consider recommendations regarding a Fourth Amendment to the Agreement for Professional Legal Services with Outside Counsel, Oppenheimer Investigations Group LLP, as follows: (4/5 Vote Required) a) Approve and authorize the Chair to execute Amendment No 4. to the Agreement for Professional Legal Services with Oppenheimer Investigations Group LLP, extending the term to June 30, 2025, updating the hourly rates, and increasing the not-to-exceed amount to $200,000.00; and b) Determine that the above action is not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15378(b)(4) and 15378(b)(5) because it consists of government administrative or fiscal activities that will not result in direct or indirect physical changes in the environment. A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be acted on as follows: a) Approved and authorized; Chair to execute; and b) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-13) 24-01084COUNTY EXECUTIVE OFFICE Adopt a Resolution to amend the 2024 Board of Supervisors’ Schedule of Meeting Dates and Locations to change the location of the Tuesday, December 3, 2024 meeting from Santa Barbara to Santa Maria and change the location of the Tuesday, December 10, 2024 meeting from Santa Maria to Santa Barbara. A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be adopted. RESOLUTION NO. 24-245 The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 10County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A-14) 24-01116COUNTY EXECUTIVE OFFICE Approve Budget Revision Request No. 0010179 (Majority Vote Required); and Budget Revision Request Nos. 0010102; 0010153; 0010170; and 0010180 (4/5 Vote Required). A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-15) 24-01125COUNTY EXECUTIVE OFFICE Consider recommendations regarding the appointment of members to Special District Boards of Directors in Lieu of Election, as follows: a) Appoint in lieu of election qualified individuals to Special District Boards of Directors, as specified on the List of Qualified Applicants pursuant to California Elections Code Section 10515(b) where no candidates filed a Declaration of Candidacy; and b) Determine that the above action is not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines 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 motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be acted on as follows: a) Appointed; and b) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-16) 24-01106COUNTY EXECUTIVE OFFICE Consider recommendations regarding Emergency Medical Care Committee (EMCC) appointments, as follows: a) Appoint commissioners to the EMCC as follows: i) Dr. Lars (Ola) Sjoholm, Marian emergency physician, nominated by the Hospital Association of Southern California; Page 11County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary ii) Denise McDonald, Cottage emergency department nurse, nominated by the Hospital Association of Southern California; iii) Dean Albro, Lompoc City Manager, nominated by the Santa Barbara County Operational Area Emergency Services Council; iv) Ryland McCracken, Carpinteria/Summerland firefighter/paramedic, nominated by Director of the Public Health Department; v) Melinda DeHoyos, Lisa Abeloe, and Dr. John Anis, hospital representatives, nominated by Lompoc Valley Medical Center, Dignity Health, and Cottage Health; vi) Chief David Neels, Fire Chiefs’ Association President, nominated by Fire Chiefs’ Association of Santa Barbara; vii) Edwin Weaver, Consumer Representative, nominated by the Director of the Public Health Department; viii) Dr. Henning Ansorg, designee of the Director of the Santa Barbara County Public Health Department; ix) Wade Horton, Assistant County Executive Officer, designee of the County Executive Officer; x) Mark Ingalls, Supervisorial District Two Representative; xi) Don Barkas, Supervisorial District Three Representative; xii) Leonard Champion, Supervisorial District Four Representative; and xiii) Timothy Romero, Supervisorial District Five Representative; and b) Determine that the appointments of commissioners to the EMCC does not constitute a project subject to environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA guidelines Section 15378(b)(5), as the actions are organizational or administrative activities that will not result in direct or indirect physical changes to the environment. A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be acted on as follows: a) i) through xiii) Appointed; and b) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 12County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A-17) 24-01076DISTRICT ATTORNEY'S OFFICE Consider recommendations regarding the California Governor’s Office of Emergency Services (Cal OES) Victim/Witness (VW) Program Grant Award, Subaward VW24 42 0420, as follows: a) Adopt a Resolution approving, ratifying, and authorizing the District Attorney to execute a Grant Agreement with Cal OES accepting the VW Program grant award (VW24 42 0420) for the award period of October 1, 2024 through September 30, 2025 in the amount of $710,125.00; b) Approve and authorize the District Attorney to execute any amendments to the Grant Agreement extending the term thereof through March 31, 2026, or for a supplemental grant award in an amount not to exceed $100,000.00, with the concurrence of County Counsel, Risk Management, and Auditor-Controller; and c) Determine that the above recommended actions are exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4), since they consist of government funding mechanisms or other government fiscal activities, which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be acted on as follows: a) Adopted; RESOLUTION NO. 24-246 b) Approved and authorized; and c) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 13County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A-18) 24-01088DISTRICT ATTORNEY'S OFFICE Consider recommendations regarding a First Amendment to the Agreement with Sicuro Data Analytics, LLC, as follows: (4/5 Vote Required) a) Approve and authorize the Chair to execute the First Amendment to the Agreement with Sicuro Data Analytics, LLC for data analytics, to increase the total contract not to exceed amount from $510,000.00 to $610,000.00; b) Approve Budget Revision Request No. 0010174; and c) Determine that the above recommended actions are 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 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 motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be acted on as follows: a) Approved and authorized; Chair to execute; and b) and c) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 14County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A-19) 24-01089FIRE DEPARTMENT Consider recommendations regarding a Subrecipient Agreement with the City of Lompoc Police Department for the Reimbursement of a Homeland Security Grant Project, as follows: a) Approve and authorize the Chair to execute an Independent Contractor Agreement with the City of Lompoc Police Department for reimbursement of completed Homeland Security Project costs for a total amount not to exceed $272,207.00 with a period of performance from November 5, 2024 to June 30, 2025; and b) Determine that the activity is not a “Project” subject to California Environmental Quality Act (CEQA) review per CEQA Guideline Section 15378(b)(4), since the activity is the 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. A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be acted on as follows: a) Approved and authorized; Chair to execute; and b) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 15County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A-20) 24-01077GENERAL SERVICES DEPARTMENT Consider recommendations regarding an L.E.D. Lighting and Controls Upgrade Contract and Financing at Foster Road Campus, Fourth District, as follows: (4/5 Vote Required) a) Find, in accordance with Government Code Section 4217.12, that pursuant to an energy audit of the facilities at the County’s Foster Road campus, the anticipated cost to the County for an L.E.D lighting and controls upgrade project at the County’s Foster Road Campus (Project) will be less than the anticipated marginal cost to the County for electricity that would have been consumed in the absence of the Project; that the terms of the Energy Services Contract are in the best interests of the County; that no facility ground lease will be required; and that public notice was given at least two weeks prior to the hearing; b) Approve and authorize the Chair to execute an Energy Services Contract with Veregy Pacific, LLC in the amount of $1,359,190.00 (Energy Services Contract) for final design, construction and startup of L.E.D lighting and controls upgrade at the Foster Road Campus (Santa Maria); c) Approve Budget Revision Request No. 0010040 establishing appropriations of $1,409,190.00 in the Utilities Services Fund 1920 for the Energy Services Contract; d) Approve and authorize the General Services Director or designee to execute eleven (11) On-Bill Financing Loan Agreements following concurrence from County Counsel, Risk Management, and Auditor-Controller, for financing an On-Bill 0% interest loans from PG&E in the amount of $970,312.02 with a 10-year term to help fund the L.E.D. lighting and controls upgrade Project; and e) Determine that the project is statutorily exempt from the provisions of California Environmental Quality Act (CEQA) pursuant to California Public Resources Code Sections 15301 (minor alterations to existing facilities) and 15303 (limited construction of small facilities) of Title 14 of the California Code of Regulations and direct staff to file a Notice of Exemption on that basis. A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, that this matter be acted on as follows: a) Approved; b) Approved and authorized; Chair to execute; c) Approved; d) Approved and authorized; and e) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 16County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A-21) 24-01090GENERAL SERVICES DEPARTMENT Consider recommendations regarding an Agreement for Disposition of County-owned Property on Hollister Avenue with Hollister Lofts L.P., for a Permanent Supportive Housing Development Project (Folio 003910), Second District, as follows: a) Direct the County Surveyor to issue a Certificate of Compliance on a parcel consisting of approximately 0.775-acres in the unincorporated area of the County of Santa Barbara, being a portion of a County of Santa Barbara property, that is currently approximately 20.95-acres known as Assessor Parcel Number 061-040-048 (the Property), located in the 4500 block of Hollister Avenue; b) Approve and authorize the Chair to execute the Sale and Purchase Agreement and Escrow Instructions between Hollister Lofts L.P. (Buyer), and the County of Santa Barbara, as the seller for the Buyer to purchase a parcel consisting of approximately 0.775-acres in the unincorporated area of the County of Santa Barbara, being a portion of the Property; c) Authorize the Director of General Services, or designee, to execute any and all escrow documents and complete the due diligence required to facilitate the terms and conditions of the proposed Sale; and d) Find that, pursuant to California Environmental Quality Act (CEQA) Section 15162, no substantial changes are proposed and no new circumstances or information of substantial importance has come to light regarding environmental effects of the Agreement, and therefore the proposed action is within the scope of the CEQA Notice of Exemption approved by the Board of Supervisors on November 5, 2019, and on file with the Clerk of the Board, pursuant to CEQA Guidelines Section 15004(b)(4), and that therefore no new Notice of Exemption is required. A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be acted on as follows: a) Directed; b) Approved and authorized; Chair to execute; c) Authorized; and d) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 17County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A-22) 24-01098GENERAL SERVICES DEPARTMENT Consider recommendations regarding Multi-Departmental Master Service Agreements (MSAs) with Sansum Clinic, as follows: a) Approve, and direct the Chief Procurement Officer (Purchasing Agent) to execute and administer, the annual MSA with the Sansum Clinic, in the amount not to exceed $300,000.00, for the services specified in the respective Statement of Work attached as Exhibits to such MSA; and b) Determine that the above actions are not a “project” and are exempt from California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(5) of the CEQA guidelines because they are organization or administrative activities of government that will not result in direct or indirect physical changes to the environment. A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be acted on as follows: a) Approved and directed; and b) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-23) 24-01105GENERAL SERVICES DEPARTMENT Consider recommendations regarding an Agreement with Iron Mountain for Countywide Document Shredding Services, as follows: a) Approve, ratify, and authorize the Chair to execute a Contract in the amount of $1,200,000.00 with Iron Mountain Information Management, LLC, a California Corporation, to provide Countywide records management, data management, and secure shred services, as noted on the contract effective July 1, 2024 and ending June 30, 2027; and b) Determine that the above actions are not a “project” and are exempt from California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(5) of the CEQA guidelines because they are organization or administrative activities of government that will not result in direct or indirect physical changes to the environment. A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, that this matter be continued, as follows: December 3, 2024 in Santa Maria. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 18County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A-24) 24-01078HUMAN RESOURCES DEPARTMENT Consider recommendations regarding Establishing the Job Classification of Laguna County Sanitation District Manager, as follows: a) Adopt changes to the Salary Resolution to establish the at-will job classification of Laguna County Sanitation District Manager (Class 008139, Range 8139, $80.536 to $102.784 per hour) as well as reclassify one (1) 1.0 Full Time Equivalent (FTE) legal position in the Public Works 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 motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be acted on as follows: a) Adopted; and RESOLUTION NO. 24-247 b) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 19County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A-25) 24-01083HUMAN RESOURCES DEPARTMENT Consider recommendations regarding Establishing the Job Classification of Santa Barbara County Employees’ Retirement System (SBCERS) Compliance Officer and Allocate Two Additional Positions, as follows: a) Adopt changes to the Salary Resolution, effective October 28, 2024, which: establishes the job classification of SBCERS Compliance Officer (Class No. 8189, Range No. 8189, $61.288 to $78.226 per hour); adds one (1) full-time SBCERS Compliance Officer position; and adds one (1) full-time Legal Office Professional I/II position; 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 motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be acted on as follows: a) Adopted; and RESOLUTION NO. 24-248 b) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 20County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A-26) 24-01085HUMAN RESOURCES DEPARTMENT Consider recommendations regarding the reconciliation of allocated positions and corresponding amendments to the Salary Resolution, as follows: a) Adopt Amendments to the Salary Resolution effective November 11, 2024, updating department position allocations and make changes to two management job classifications; 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 motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be acted on as follows: a) Adopted; and RESOLUTION NO. 24-249 b) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 21County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A-27) 24-01111HUMAN RESOURCES DEPARTMENT Consider recommendations regarding an Amendment to the Compensation and Benefits Resolution for Elected Department Heads Regarding Health Insurance Subsidy, as follows: a) Adopt a Resolution which amends the Compensation and Benefits Resolution (Resolution No. 23-65) for Elected Department Heads to provide increases in the medical insurance benefit equivalent that received by the largest employee labor group; and b) Determine pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15378(b)(4) that the above actions are 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, and are therefore not a project subject to environmental review. A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be acted on as follows: a) Adopted; and RESOLUTION NO. 24-250 b) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 22County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A-28) 24-01112HUMAN RESOURCES DEPARTMENT Consider recommendations regarding the re-appointment of and Employment Contract for the County Executive Officer, as follows: a) Reaffirm the appointment of Mona Miyasato to the position of County Executive Officer effective November 11, 2024; b) Approve and authorize the Chair to execute the “Agreement for Services as County Executive Officer,” which sets forth the terms and conditions of Mona Miyasato’s employment as County Executive Officer, which otherwise cancels, nullifies, and supersedes the prior Agreement for Services as County Executive Officer entered into on August 24, 2021; c) Adopt an amendment to the Salary Resolution, effective November 11, 2024, which incorporates an 8% adjustment to the County Executive Officer salary broadband consistent with the “Agreement for Services as County Executive Officer”; and d) Determine that the above actions are not projects under the California Environmental Quality Act (CEQA), pursuant to CEQA Guidelines Sections 15378(b)(4) and 15378(b)(5) because they consist of government administrative or fiscal activities that will not result in direct or indirect physical changes in the environment. A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, that this matter be acted on as follows: a) Approved; b) Approved and authorized; Chair to execute; c) Adopted; and RESOLUTION NO. 24-251 d) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 23County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A-29) 24-01086PLANNING AND DEVELOPMENT DEPARTMENT Consider recommendations regarding the Fish and Wildlife Commission Grant Awards, as follows: (4/5 Vote Required) a) Approve and authorize the Director of Planning and Development to award grants to the Fish Reef Project, Channel Island Films, and Chimineas Ranch Foundation; b) Approve Budget Revision Request No. 0009643 to increase appropriations by $127,676.00 in the Planning and Development Fish and Wildlife Fund for services and supplies funded by the release of restricted fund balance; and c) Determine that the award of Fish and Wildlife Commission Grant funds is exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15378(b)(4), 15333, and 15301(i) of the State Guidelines for the implementation of CEQA. A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be acted on as follows: a) Approved and authorized; and b) and c) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 24County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A-30) 24-01120PROBATION DEPARTMENT Consider recommendations regarding a First Amendment to the Agreement with Good Samaritan Shelter Fiscal Year 2024-2025, as follows: a) Approve and authorize the Chair to execute a First Amendment to the Agreement for Services of Independent Contractor with Good Samaritan Shelter (a local vendor), (BC 24048), to amend Exhibit A Statement of Work to add Section XIII, move “Other Requirements for Service Delivery Staff” in its entirety from Section XII to Section XIII, add “Care Manager” to Section XII, and amend Section A of Exhibit B “Payment Arrangements” to increase the total contract maximum amount to $2,126,810.00 and replace Attachment B-1 “Schedule of Fees” in its entirety; and b) Determine that the above recommended actions are exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15061(b)(3), finding that these activities are covered by the common sense exception that CEQA applies only to projects which have the potential for causing a significant effect on the environment, and where it can be seen with certainty that there is no possibility that these activities may have a significant effect on the environment, the activities are not subject to CEQA. A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be acted on as follows: a) Approved and authorized; Chair to execute; and b) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 25County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A-31) 24-01075PUBLIC HEALTH DEPARTMENT Consider recommendations regarding the Tobacco Control Program Local Lead Agency (LLA) Funding Allocation Agreement Authorization, as follows: a) Approve, ratify, and authorize the Public Health Department Director to execute the LLA Allocation Agreement No. CTCP-21-42 for Fiscal Year (FY) 2024-2025 with the California Tobacco Control Program in the amount not to exceed $300,000.00 for the period of July 1, 2024 through June 30, 2025; b) Approve and authorize the Public Health Department Director to accept a two-year extension of the LLA 2022-2025 Scope of Work plan as described in Program Letter 24-01, with amendments to include two new intervention activities without a change in funding or staff, through June 30, 2027; c) Approve and authorize the Public Health Department Director to execute any future funding allocation agreements and/or amendments for the Tobacco Control Program Grant from the California Department of Public Health (CDPH) through June 30, 2027, including changes to the Statement of Work provided that the LLA and/or amendment does not exceed ten percent (10%) ($30,000.00) of the total agreement amount, upon review and concurrence by the Auditor Controller’s Office and County Counsel’s Office, subject to the Board’s ability to rescind this delegated authority at any time; d) Approve and authorize the Public Health Director, or designee, to make any required certifications in accordance with the Grant Agreement; e) Approve, ratify, and authorize the Public Health Department Director, or designee, to execute the LLA Allocation Agreement No. CTCP-21-42 for FY 2023-2024 with the California Tobacco Control Program in the amount not to exceed $314,015.00 for the period of July 1, 2023 through June 30, 2024; f) Approve, ratify, and authorize the Chair to execute the LLA Allocation Agreement No. CTCP-21-42 for FY 2022-2023 with the California Tobacco Control Program in the amount not to exceed $300,000.00 for the period of July 1, 2022 through June 30, 2023; and g) Determine that the above recommended actions are not a “Project” with the meaning of the California Environmental Quality Act (CEQA) and are exempt per CEQA Guideline Section 15378(b)(4), since the recommended actions are a government fiscal activity which will not involve commitment to any specific project which may result in a potentially significant physical impact on the environment. Page 26County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be acted on as follows: a) Approved, ratified and authorized; b) through d) Approved and authorized; e) Approved, ratified and authorized; f) Approved, ratified and authorized; Chair to execute; and g) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-32) 24-01101PUBLIC WORKS DEPARTMENT Consider recommendations regarding an Agreement with La Cumbre Mutual Water Company and the Land Trust for Santa Barbara for Modoc Multi-Use Path Phase II Right of Way Acquisition, County Project No. 862416, Second District, as follows: a) Approve and authorize the Chair to execute a Real Property Purchase Agreement and Escrow Instructions with La Cumbre Mutual Water Company and the Land Trust for Santa Barbara County for the County to acquire right-of-way and construction easements for the Modoc Multi-Use Path project; b) Approve and authorize the Director of General Services to sign a 34-year lease for a well site with La Cumbre Mutual Water Company on terms substantially similar to those included in Exhibit 6 of the Agreement, upon review and concurrence by the Auditor-Controller, Risk Management, and County Counsel; c) Approve, authorize the Chair to execute, and direct Real Property Division to record the Declaration of Restrictive Covenant on a County-owned parcel at More Mesa (APN 065-320-004), restricting use of the parcel to preclude future housing and to preserve public open-space included as Exhibit 7 of the Agreement; d) Direct staff to pursue negotiations with the Land Trust for Santa Barbara County concerning a possible future grant of a conservation easement on the County-owned parcel at More Mesa (APN 065-320-004); e) Approve and authorize the Clerk of the Board, upon satisfaction of the terms and conditions of the Real Property Purchase Agreement and Escrow Instructions, to execute the Certificate of Acceptance for the Modoc Multi-Use Path Easement Deed; and Page 27County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary f) Consider the Final Mitigated Negative Declaration (22NGD-00000-00003) adopted by the County of Santa Barbara for the project on November 1, 2022, and find that pursuant to California Environmental Quality Act Guidelines Section 15162, no substantial changes are proposed, and there are no substantial changes in circumstances or new information of substantial importance regarding significant impacts or feasibility of mitigation measures and alternative, and therefore approval of the Recommended Actions are within the scope of the Final Mitigated Negative Declaration (22NGD-00000-00003) and no additional environmental review is required. Alex Rodriguez, Laurel Perez, Alison Petro and Barry Remis addressed the Board. A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, that this matter be acted on as follows: a) Approved and authorized; Chair to execute; b) Approved and authorized; c) Approved, authorized; Chair to execute and directed; d) Directed; e) Approved and authorized; and f) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 28County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A-33) 24-01091PUBLIC WORKS DEPARTMENT Consider recommendations regarding Amendment No. 1 to Senate Bill 1 Baseline Funding Agreement and Memorandum of Understanding between Santa Barbara County Association of Governments (SBCAG), and the County of Santa Barbara for the Sheffield Drive to Ortega Hill Pedestrian and Bicycle Connector, First District, as follows: a) Approve and authorize the Chair to execute Amendment No. 1 to the Memorandum of Understanding with SBCAG for the Sheffield Drive to Ortega Hill Pedestrian and Bicycle Connector project to increase the SBCAG funding amount by $1,250,000.00 for a revised total not to exceed amount of $2,410,000.00 with a term through December 31, 2027; and b) Find that the proposed action does not constitute a “Project” within the meaning of the California Environmental Quality Act (CEQA), pursuant to 14 CCR 15378(b)(2) (continuing administrative or maintenance activities, such as purchases for supplies, personnel-related actions, general policy and procedure making). A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be acted on as follows: a) Approved and authorized; Chair to execute; and b) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-34) 24-01104PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, FLOOD CONTROL AND WATER CONSERVATION DISTRICT Consider recommendations regarding Public Works Director’s Report on Emergency Response Actions from Impacts of the 2024 Lake Fire and Continuation of Emergency Actions, Third and Fourth Districts, as follows: (4/5 Vote Required) Acting as the Board of Directors, Flood Control and Water Conservation District: a) Receive and review a report from the Public Works Director regarding emergency actions taken pursuant to Resolution No. 19-327 and Public Contract Code Section 22050 related to emergency operations responding to 2024 Lake Fire and the necessity of the action and the reasons the emergency will not permit delay resulting from competitive solicitation of bids; b) Determine that there is a need to continue the emergency actions ordered by the Public Works Director (4/5 vote required); Page 29County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary 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; d) Authorize the Public Works Director or designee to execute an Emergency Watershed Protection Funding Agreement, with concurrence from County Counsel, Risk Management, and the Auditor-Controller, and any other associated documents, necessary to receive Natural Resources Conservation Service funding, if approved, for emergency work in response to the Lake Fire; and e) Determine that the 2024 Lake Fire emergency actions were found by the Board to be exempt from the provisions of the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Section 15269(d) on October 1, 2024. A Notice of Exemption was filed on this basis on October 1, 2024, and the proposed action is within the scope of that Notice of Exemption. A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be acted on as follows: Acting as the Board of Directors, Flood Control and Water Conservation District: a) Received and reviewed; b) Approved; c) Directed; d) Authorized; and e) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 30County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A-35) 24-01107SOCIAL SERVICES DEPARTMENT Consider recommendations regarding Federal Funding for a National Farmworker Jobs Program Grant and Memorandum of Understanding with the Employment Development Department Monitor Advocate Office, as follows: (4/5 Vote Required) a) Approve and authorize the Director of Social Services or designee, to accept a $1,999,999.00 National Farmworker Jobs Program Grant from the Department of Labor Employment Development Department for the budget period of July 1, 2024 through September 30, 2025; b) Approve Budget Revision Request No. 0010175 to increase appropriations in the amount of $1,500,000.00 in the Social Services Department, Workforce Innovation and Opportunity Act-Workforce Development Board Fund for Salaries and Employee Benefits funded by the National Farmworker Jobs Program Grant funds; c) Authorize the Director of Social Services, or designee, to execute the Memorandum of Understanding, including Attachments with the Employment Development Department Monitor Advocate Office for the budget period of July 1, 2024 through September 30, 2025; d) Authorize the Director of Social Services, or designee to accept the grant award from the Department of Labor for the National Farmworker Jobs Program for the term of July 1, 2024 through September 30, 2028, and to accept subsequent funding for three subsequent program years not to exceed $7,999,996.00; e) Authorize the Director of Social Services, or designee, to extend the period of performance with the Department of Labor for the National Farmworker Jobs Program and allocate the amount of unused funds from the previous Fiscal Year budget to the next Fiscal Year Budget, subject to appropriations and budget approval; f) Adopt a Resolution amending the Salary Resolution to allocate five (5) legal positions to the Department of Social Services, effective November 11, 2024; and g) 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 recommended 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. Page 31County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be acted on as follows: a) Approved and authorized; b) Approved; c) through e) Authorized; f) Adopted; and RESOLUTION NO. 24-252 g) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-36) 24-01095SOCIAL SERVICES DEPARTMENT Consider recommendations regarding a Resolution for authorization to apply for and accept State Funding for the Transitional Housing Program - Round 6 and Housing Navigation and Maintenance Program - Round 3, as follows: a) Adopt a Resolution regarding the State of California, Department of Housing and Community Development Transitional Housing Program Round 6 and Housing Navigation and Maintenance Program Round 3 funds including the application for and acceptance of the Transitional Housing Program and Housing Navigation and Maintenance Funds; 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 recommended 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. A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be acted on as follows: a) Adopted; and RESOLUTION NO. 24-253 b) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 32County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A-37) 24-01109SOCIAL SERVICES DEPARTMENT Consider recommendations regarding the First Amendment to the Agreement with County of San Luis Obispo Department of Social Services for Regional Equity and Recovery Partnerships, as follows: a) Approve, ratify and authorize the Chair to execute the First Amendment to the Agreement with County of San Luis Obispo Department of Social Services (local vendor) to implement the Regional Equity and Recovery Partnerships project, in San Luis Obispo County, to amend the Statement of Work for the period of November 5, 2024 through December 31, 2025, for a total increased contract amount not to exceed $494,664.00 for the period of March 12, 2024 and ending December 31, 2025; b) Approve and authorize the Director of Social Services, or designee, to modify the Agreement concerning the contract term, Enrollment Goals set forth in the Statement of Work, and corrections to minor clerical errors; c) Approve and authorize the Director of Social Services, or designee, to allocate the amount of unused Regional Equity and Recovery Partnerships grant funds to the next Fiscal Year budget, without exceeding the total grant fund amount; and d) Determine that the activity is not a “Project” subject to California Environmental Quality Act (CEQA) review per CEQA Guideline Section 15378(b)(4), since the activity is an organizational or administrative activity of government that will not result in direct or indirect physical changes in the environment. A motion was made by Supervisor Hartmann, seconded by Supervisor Capps, that this matter be acted on as follows: a) Approved, ratified and authorized; Chair to execute; b) and c) Approved and authorized; and d) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 33County of Santa Barbara

November 5, 2024BOARD OF SUPERVISORS Action Summary A-38) 24-01110SOCIAL SERVICES DEPARTMENT Consider recommendations regarding a Second Amendment to the Agreement with Goodwill Industries of Ventura and Santa Barbara Counties for Breaking Barriers Summer Youth Empowerment and Employment Program, as follows: a) Approve, ratify and authorize the Chair to execute a Second Amendment to the Agreement with Goodwill Industries of Ventura and Santa Barbara Counties (local vendor), to serve as program operator in Santa Barbara County for the Breaking Barriers Summer Youth Empowerment and Employment Program, to extend the term of the Agreement through March 31, 2025; b) Authorize the Director of Social Services or designee, to extend the Agreement with Goodwill Industries of Ventura and Santa Barbara Counties (local vendor), to serve as program operator in Santa Barbara County for the Breaking Barriers Summer Youth Empowerment and Employment Program, and allocate the amount of unused funds from the previous Fiscal Year budget to the next Fiscal Year budget, subject to appropriations and budget approval; c) Approve and authorize the Director of Social Services, or designee, to modify the Agreement concerning the contract term, Enrollment Goals set forth in the Statement of Work, and corrections to minor clerical errors; and d) Determine that the activity is not a “Project” subject to 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 motion was made by Supervisor Hartmann, sec

Tuesday, November 5, 2024 9:00 AM County of Santa Barbara COUNTY ADMINISTRATION BUILDING BOARD HEARING ROOM, FOURTH FLOOR 105 EAST ANAPAMU STREET, 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 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.

November 5, 2024BOARD OF SUPERVISORS Agenda 24-01121 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://santabarbaracounty.zoomgov.com/webinar/register/WN_Mv1bbiLSS-6k8n2537vHjw> 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. Page 2County of Santa Barbara Printed on 4/14/2025

November 5, 2024BOARD OF SUPERVISORS Agenda 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. Page 3County of Santa Barbara Printed on 4/14/2025

November 5, 2024BOARD OF SUPERVISORS Agenda Disability Access The Board of Supervisors Hearing Room in Santa Barbara is located on the Fourth Floor of the County Administration Building, 105 East Anapamu Street. The Hearing Room is wheelchair accessible. Accessible public parking is available behind the County Administration Building and in City Parking Lot #6 located at the corner of Anacapa Street and Anapamu Street. Public access to the County Administration Building is available through the Anacapa Street entrance. 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. Page 4County of Santa Barbara Printed on 4/14/2025

November 5, 2024BOARD OF SUPERVISORS Agenda 9:00 A.M. ..... Convened to Regular Session Roll Call Pledge of Allegiance Approval of Minutes of the October 15, 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. 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) 24-01115 Adopt a Resolution of Commendation honoring Sergeant Richard Soto upon his Retirement from the Sheriff’s Office after over 26 years of faithful and distinguished service to the citizens of Santa Barbara County. SUPERVISOR NELSON A-2) 24-01072 Adopt a Resolution of Commendation honoring Bernard Hicks of the Behavioral Wellness Department as the November 2024 Employee of the Month in Santa Barbara County. SUPERVISOR LAVAGNINO A-3) 24-01073 Adopt a Resolution proclaiming November 14, 2024 as CommUnify Day in Santa Barbara County. SUPERVISOR WILLIAMS, SUPERVISOR HARTMANN A-4) 24-01114 Adopt a Resolution in recognition of National Animal Shelter Appreciation Week, November 3, 2024 through November 9, 2024 in Santa Barbara County. SUPERVISOR CAPPS, SUPERVISOR HARTMANN Page 5County of Santa Barbara Printed on 4/14/2025

November 5, 2024BOARD OF SUPERVISORS Agenda A-5) 24-01074 Adopt a Resolution proclaiming the week of November 10, 2024 through November 16, 2024 as Nurse Practitioner Week in Santa Barbara County. SUPERVISOR WILLIAMS, SUPERVISOR CAPPS Administrative Items A-6) 24-01103 Consider recommendations regarding High Risk Pest Exclusion Program Agreement Number 24-0527-000-SG with the California Department of Food and Agriculture, as follows: a) Approve, ratify and authorize the Chair to execute an Agreement with the California Department of Food and Agriculture for inspection and enforcement activities in the High-Risk Pest Exclusion Program for the period of July 1, 2024 through June 30, 2025 in the amount of $356,394.05; and b) Determine that the above action involves government funding mechanisms and/or fiscal activities and is not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4). AGRICULTURAL COMMISSIONER AND WEIGHTS & MEASURES DEPARTMENT A-7) 24-01096 Consider recommendations regarding an Events Enterprises, Inc. Agreement for Event Planning and Coordination Services of the Southern Counties Regional Partnership (SCRP) 2025 and 2026 Conferences and SCRP 2025 Strategic Planning Session for Fiscal Years 2024-2026, as follows: a) Approve, ratify, and authorize the Chair to execute an Agreement for Services of Independent Contractor with Events Enterprises, Inc. (not a local vendor) for planning and overall event coordination of the Southern Counties Regional Partnership (SCRP) 2025 and 2026 Conferences and SCRP 2025 Strategic Planning Session for a maximum contract amount not to exceed $647,850.00 for the period of July 1, 2024, to June 30, 2026; b) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to suspend, delay, or interrupt services under the Agreement for convenience per Section 20 of the Agreement and make immaterial changes to the Agreement per Section 26, all without altering the maximum contract amount and without requiring the Board’s approval of an amendment of the Agreement, subject to the Board’s ability to rescind this delegated authority at any time; and c) Determine that the above 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. BEHAVIORAL WELLNESS DEPARTMENT Page 6County of Santa Barbara Printed on 4/14/2025

November 5, 2024BOARD OF SUPERVISORS Agenda A-8) 24-01099 Consider recommendations regarding a Lompoc Unified School District (LUSD) Revenue Agreement for Fiscal Year 2024 - 2025 for Early Intervention Services, as follows: a) Approve, ratify, and authorize the Chair to execute a Revenue Agreement for providing Alcohol and Drug Program Services to LUSD to continue the Alcohol and Drug Program (ADP) Early Intervention / Treatment Services using the Brief Risk Reduction Interview and Intervention Model (BRRIIM) to decrease youth substance misuse through screening, early intervention, and treatment services in schools for the period of September 1, 2024, through June 30, 2025, with the anticipated revenue amount of $86,004.00; and b) Determine that the above action is a government funding mechanism or other government fiscal activity which does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment and is therefore not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines. BEHAVIORAL WELLNESS DEPARTMENT A-9) 24-01108 Consider recommendations regarding the First Amendment to the Pacific Pride Foundation Services Agreement, Fiscal Years (FYs) 2023-2027, as follows: a) Approve, ratify, and authorize the Chair to execute a First Amendment to the FY 2023-2027 Agreement for Services of Independent Contractor with Pacific Pride Foundation (BC 23-040), a California nonprofit (a local vendor), to suspend Outreach and Targeted Cultural Competency Training services effective September 30, 2024; suspend ADP Opioid Overdose Prevention and Reversal Services effective September 30, 2024, instate Syringe Services Program (SSP) services effective October 1, 2024, add the FY 2024-2025 Federal Award Identification Table to Exhibit B-3; add Programs Goals, Outcomes and Measures for Syringe Services Program (SSP); and reduce the total contract maximum amount by $71,558.00 for a revised total contract maximum amount of $280,442.00, inclusive of $88,000.00 for FY 2023-2024, $68,484.00 for FY 2024-2025, $61,979.00 for FY 2025-2026, and $61,979.00 for FY 2026-2027, for the period of July 1, 2023, through June 30, 2027; and b) Determine that the above 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 projects under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines. BEHAVIORAL WELLNESS DEPARTMENT Page 7County of Santa Barbara Printed on 4/14/2025

November 5, 2024BOARD OF SUPERVISORS Agenda A-10) 24-01094 Consider recommendations regarding a Resolution authorizing an application for the California Department of Health Care Services (DHCS) Bond Behavioral Health Continuum Infrastructure Program (BHCIP) Round 1 Launch Ready Program grant funds, as follows: a) Adopt a Resolution that: i) Authorizes and directs the County’s submission of multiple applications for the California DHCS Bond BHCIP Round 1 Launch Ready Program grant funds being administered by Advocates for Human Potential, Inc. for new construction and expansion of services at a location to be determined within the Second District and at a location to be determined within the Fifth District; and ii) If one or more Applications are approved, authorizes and directs the Director of the Department of Behavioral Wellness or designee to execute the Program Funding Agreement for the total award amount and all other documents required or deemed necessary or appropriate to secure Bond BHCIP Round 1 grant funds and participate in the Bond BHCIP Program; b) Direct the Director of the Department of Behavioral Wellness, or designee to return to the Board for further direction prior to exercising the authority delegated under Recommended Action item a) ii) above; and c) 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 and are organizational or administrative activities of the government that will not result in direct or indirect physical changes in the environment and are therefore not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) and (b)(5) of the CEQA Guidelines and are otherwise activities that are exempt from CEQA review per CEQA Guidelines Section 15061(b)(3) since it can be seen with certainty that there is no possibility the recommended actions may have a significant effect on the environment. BEHAVIORAL WELLNESS DEPARTMENT A-11) 24-01093 Consider recommendations regarding the appointment of candidates to Special District Governing Boards in lieu of election, pursuant to California Elections Code Section 10515(a), as follows: a) Appoint in lieu of election those candidates who have filed a Declaration of Candidacy and are qualified to hold office. All candidates have filed a Declaration of Candidacy to run for office and meet the qualifications necessary to be appointed in lieu of election. The appointed candidates will take office on December 6, 2024; and b) Determine that the above action is not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines 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. CLERK-RECORDER-ASSESSOR-ELECTIONS DEPARTMENT Page 8County of Santa Barbara Printed on 4/14/2025

November 5, 2024BOARD OF SUPERVISORS Agenda A-12) 24-01087 Consider recommendations regarding a Fourth Amendment to the Agreement for Professional Legal Services with Outside Counsel, Oppenheimer Investigations Group LLP, as follows: (4/5 Vote Required) a) Approve and authorize the Chair to execute Amendment No 4. to the Agreement for Professional Legal Services with Oppenheimer Investigations Group LLP, extending the term to June 30, 2025, updating the hourly rates, and increasing the not-to-exceed amount to $200,000.00; and b) Determine that the above action is not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15378(b)(4) and 15378(b)(5) because it consists of government administrative or fiscal activities that will not result in direct or indirect physical changes in the environment. COUNTY COUNSEL A-13) 24-01084 Adopt a Resolution to amend the 2024 Board of Supervisors’ Schedule of Meeting Dates and Locations to change the location of the Tuesday, December 3, 2024 meeting from Santa Barbara to Santa Maria and change the location of the Tuesday, December 10, 2024 meeting from Santa Maria to Santa Barbara. COUNTY EXECUTIVE OFFICE A-14) 24-01116 Approve Budget Revision Request No. 0010179 (Majority Vote Required); and Budget Revision Request Nos. 0010102; 0010153; 0010170; and 0010180 (4/5 Vote Required). COUNTY EXECUTIVE OFFICE A-15) 24-01125 Consider recommendations regarding the appointment of members to Special District Boards of Directors in Lieu of Election, as follows: a) Appoint in lieu of election qualified individuals to Special District Boards of Directors, as specified on the List of Qualified Applicants pursuant to California Elections Code Section 10515(b) where no candidates filed a Declaration of Candidacy; and b) Determine that the above action is not a project under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines 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. COUNTY EXECUTIVE OFFICE Page 9County of Santa Barbara Printed on 4/14/2025

November 5, 2024BOARD OF SUPERVISORS Agenda A-16) 24-01106 Consider recommendations regarding Emergency Medical Care Committee (EMCC) appointments, as follows: a) Appoint commissioners to the EMCC as follows: i) Dr. Lars (Ola) Sjoholm, Marian emergency physician, nominated by the Hospital Association of Southern California; ii) Denise McDonald, Cottage emergency department nurse, nominated by the Hospital Association of Southern California; iii) Dean Albro, Lompoc City Manager, nominated by the Santa Barbara County Operational Area Emergency Services Council; iv) Ryland McCracken, Carpinteria/Summerland firefighter/paramedic, nominated by Director of the Public Health Department; v) Melinda DeHoyos, Lisa Abeloe, and Dr. John Anis, hospital representatives, nominated by Lompoc Valley Medical Center, Dignity Health, and Cottage Health; vi) Chief David Neels, Fire Chiefs’ Association President, nominated by Fire Chiefs’ Association of Santa Barbara; vii) Edwin Weaver, Consumer Representative, nominated by the Director of the Public Health Department; viii) Dr. Henning Ansorg, designee of the Director of the Santa Barbara County Public Health Department; ix) Wade Horton, Assistant County Executive Officer, designee of the County Executive Officer; x) Mark Ingalls, Supervisorial District Two Representative; xi) Don Barkas, Supervisorial District Three Representative; xii) Leonard Champion, Supervisorial District Four Representative; and xiii) Timothy Romero, Supervisorial District Five Representative; and b) Determine that the appointments of commissioners to the EMCC does not constitute a project subject to environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA guidelines Section 15378(b)(5), as the actions are organizational or administrative activities that will not result in direct or indirect physical changes to the environment. COUNTY EXECUTIVE OFFICE Page 10County of Santa Barbara Printed on 4/14/2025

November 5, 2024BOARD OF SUPERVISORS Agenda A-17) 24-01076 Consider recommendations regarding the California Governor’s Office of Emergency Services (Cal OES) Victim/Witness (VW) Program Grant Award, Subaward VW24 42 0420, as follows: a) Adopt a Resolution approving, ratifying, and authorizin