BOARD OF SUPERVISORS

Tuesday, June 24, 2025 9:00 AM County of Santa Barbara COUNTY ADMINISTRATION BUILDING BOARD HEARING ROOM, FOURTH FLOOR 105 E. ANAPAMU STREET, SANTA BARBARA 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 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

June 24, 2025BOARD OF SUPERVISORS Action Summary 9:00 A.M. ..... Convened to Regular Session Roll Call Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino Present: 5 - Pledge of Allegiance Approval of Minutes of the June 10, 2025 Meeting A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, to approve the minutes. The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Approval of Minutes of the June 17, 2025 Budget Hearing A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, to approve the minutes. The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - 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. No report from the County Executive Officer, Mona Miyasato. Page 1County of Santa Barbara

June 24, 2025BOARD 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. Honorary Resolutions A-1) 25-00542SUPERVISOR HARTMANN Adopt a Resolution of recognition commemorating the 60th Anniversary of the Solvang Shoe Store. A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that this matter be adopted. RESOLUTION NO. 25-145 The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Resolutions to be Presented A-2) 25-00543SUPERVISOR HARTMANN Adopt a Resolution of commendation honoring His Holiness the Dalai Lama’s 90th birthday and recognizing July 6, 2025 as Compassion Day in Santa Barbara County. A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that this matter be adopted. RESOLUTION NO. 25-146 The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 2County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary Administrative Items A-3) 25-00530AGRICULTURAL COMMISSIONER AND WEIGHTS & MEASURES DEPARTMENT Consider recommendations regarding Noxious Weed Grant Program amendment to agreement No. 23-0309-000-SA with the California Department of Food and Agriculture (CDFA), as follows: a) Approve and authorize the Chair to execute an agreement amendment with the CDFA to reduce invasive weed populations for the period of July 1, 2023, through June 30, 2027, in the amount of $61,190.30; 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 Nelson, seconded by Supervisor Hartmann, 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 Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 3County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary A-4) 25-00529AGRICULTURAL COMMISSIONER AND WEIGHTS & MEASURES DEPARTMENT Consider recommendations regarding the Agreement with the Regents of the University Cooperative Extension (UCCE) for services in Fiscal Year 2025-2026, as follows: a) Approve and authorize the Chair to execute the Agreement with the Regents of the University of California for services delivered by the UCCE Office for the period of July 1, 2025, through June 30, 2026, in the amount of $180,000.00; and b) Determine that the above actions are not a project under the California Environmental Quality Act (CEQA), pursuant to CEQA Guidelines Section 15378(b)(5), as administrative government activities that will not result in direct or indirect physical changes in the environment. A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, 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 Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-5) 25-00528BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding a Program Funding Agreement with Horne LLP for California Department of Social Services Community Care Expansion Program Capital Expansion grant funds for Tecolote House project renovations, Second District, as follows: a) Approve and authorize the Director of the Department of Behavioral Wellness or designee to execute on behalf of the County a Program Funding Agreement (CCE-2378566416-051) with Horne LLP (Horne) for California Department of Social Services Community Care Expansion Program Capital Expansion grant funds for Tecolote House project renovations, located at 310 Camino del Remedio, Santa Barbara, Assessor’s Parcel Number (APN) 059-140-042, in the Second District in an amount not to exceed $1,043,433.00 from the conditional grant agreement effective date through June 30, 2029; Page 4County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary b) Approve and authorize the Director of the Department of Behavioral Wellness or designee the authority to execute and record on behalf of the County a Declaration of Restrictions limiting the County’s use of its real property located at 310 Camino del Remedio, Santa Barbara, APN 059-140-042, in the Second District to the restricted uses set forth in Exhibit B of the Declaration of Restrictions for a period of 30 years, as well as execute and record on behalf of the County a Performance Deed of Trust encumbering County’s fee title interest in the aforementioned property as security for the County’s performance under the Community Care Expansion Program Funding Agreement (CCE-2378566416-051) and the related Declaration of Restrictions for the benefit of the Department of Social Services and lasting until the discharge of all County’s obligations to the Department of Social Services under the Performance Deed of Trust; c) Approve and authorize the Director of the Department of Behavioral Wellness or designee the authority to execute any amendments to the Program Funding Agreement (CCE 2378566416-051) and any and all other documents required or deemed necessary to secure Community Care Expansion Program grant funds and participate in the program without having to return to the Board for approval, subject to the Board’s authority to rescind this delegated authority at any time; d) Direct the Director of the Department of Behavioral Wellness or designee to obtain concurrence from Risk Management, Auditor-Controller, General Services, and County Counsel before exercising the delegated authority under Recommended Actions a through d; and e) 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 motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) through c) Approved and authorized; d) Directed; and e) Approved. The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 5County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary A-6) 25-00544BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding an Agreement with Zona Seca for Driving Under the Influence (DUI) and Penal Code (PC) Section 1000 Drug Diversion Programs Administrative Agency Services for Fiscal Years (FYs) 2025-2028, as follows: a) Approve and authorize the Chair to execute a Revenue Agreement for Services of Independent Contractor with Zona Seca (a local vendor) for the provision of DUI and PC 1000 Drug Diversion Program services pursuant to Title 9 Section 11937.6 9801.5 with a projected total revenue of $63,000.00 ($21,000.00 annually) for the period of July 1, 2025 through June 30, 2028; b) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to (i) suspend, delay, or interrupt the services under the Agreement for convenience as provided in Section 20 of the Agreement; and (ii) make immaterial changes to the Agreement as provided in Section 26 of the Agreement; all without requiring the Board of Supervisors’ approval of an amendment of the contracts, 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 motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) Approved and authorized; Chair to execute; b) Delegated; and c) Approved. The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-7) 25-00546BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding a Mental Health Contract Renewal for Fiscal Years (FYs) 2025-2027 with Community Action Commission of Santa Barbara County dba CommUnify, as follows: Page 6County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary a) Approve, ratify, and authorize the Chair to terminate, from the Community Action Commission of Santa Barbara County dba CommUnify FYs 2022-2025 (Board Contract [BC] No. 22-014) contract, the Transitional Age Youth New Heights Full Service Partnership program at all three locations (Santa Barbara, Lompoc, and Santa Maria) effective June 30, 2025; b) Approve and authorize the Chair to execute a multi-year Agreement for Services of Independent Contractor with Community Action Commission of Santa Barbara County dba CommUnify (CommUnify) (a local vendor) for the provision of children’s mental health services in Santa Barbara County, for a total maximum contract amount not to exceed $1,716,810.00 inclusive of $858,405.00 for FY 2025-2026, and $858,405.00 for FY 2026-2027 for the period of July 1, 2025 through June 30, 2027; c) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to (i) suspend, delay or interrupt the services under the Agreement for convenience per Section 20 of the Agreement; (ii) make immaterial changes to the Agreement per Section 26 of the Agreement; (iii) amend the staffing requirements of the Exhibits A(s) of the Agreement; (iv) reallocate funds between funding sources with discretion per Exhibit B of the Agreement; (v) adjust the provisional rate with discretion per Exhibit B of the agreement; (vi) approve subsidy payments in excess of the limit per Exhibit B of the Agreement; (vii) waive the use of County Maximum Rates per Exhibit B of the Agreement; (viii) reallocate between the contract allocations to increase or decrease the incentive payment per the Exhibit B of the Agreement; and (ix) amend the goals, measures, and outcomes in Exhibit E of the Agreement, all without altering the maximum contract amount and without requiring formal amendment of the Agreement, subject to the Board’s 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), 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 motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) Approved, ratified and authorized; Chair to terminate; b) Approved and authorized; Chair to execute; c) Delegated; and d) Approved. The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 7County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary A-8) 25-00545BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding renewal of Mental Health Staffing Services Agreements with Amergis Healthcare Staffing, Inc., DocStar Medical Partners, LLC, Jackson and Coker LocumTenens, LLC, and LocumTenens.com, LLC for Fiscal Years (FYs) 2025-2027, as follows: a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Amergis Healthcare Staffing, Inc. (Amergis) (not a local vendor) for the provision of temporary medical staffing services for a total maximum contract amount not to exceed $3,200,000.00, inclusive of $1,600,000.00 per FY for the period of July 1, 2025 through June 30, 2027; b) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with DocStar Medical Partners, LLC (DocStar) (not a local vendor) for the provision of temporary medical staffing services for a total maximum contract amount not to exceed $1,000,000.00 inclusive of $500,000.00 per FY for the period of July 1, 2025 through June 30, 2027; c) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Jackson and Coker LocumTenens, LLC (Jackson & Coker) (not a local vendor) for the provision of temporary medical staffing services for a total maximum contract amount not to exceed $2,400,000.00, inclusive of $1,200,000.00 per FY for the period of July 1, 2025 through June 30, 2027; d) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with LocumTenens.com, LLC (not a local vendor) for the provision of temporary medical staffing services for a total maximum contract amount not to exceed $3,800,000.00, inclusive of $1,900,000.00 per FY for the period of July 1, 2025 through June 30, 2027; e) Regarding the above Agreements at Recommended Actions a), b) and d) delegate to the Director of the Department of Behavioral Wellness or designee the authority to (i) suspend, delay, or interrupt the services under the Agreements for convenience per Section 20 of the Agreements; (ii) make immaterial changes to the Agreements per Section 26, (iii) and etc. all without altering the maximum contract amount and without requiring the Board’s approval of an amendment of the Agreements, subject to the Board’s ability to rescind this delegated authority at any time; f) Regarding the above Agreement at Recommended Action c), delegate to the Director of the Department of Behavioral Wellness or designee the authority to make immaterial changes to the Agreement per Section 26, 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 Page 8County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary 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), 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 motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) through d) Approved and authorized; Chair to execute; e) and f) Delegated; and g) Approved. The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 9County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary A-9) 25-00547BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding an Agreement for Services of Independent Contractor with Santa Maria Healthcare, Inc., dba Villa Maria Post Acute for Skilled Nursing Facility Services for Fiscal Years (FYs) 2025-2027, Fourth District, as follows: a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Santa Maria Healthcare, Inc., dba Villa Maria Post Acute, (not a local vendor) for the provision of Skilled Nursing Facility services for a total maximum contract amount not to exceed $1,100,000.00, inclusive of $550,000.00 per FY, for the period of July 1, 2025, through June 30, 2027; b) Regarding the above Agreement, delegate to the Director of the Department of Behavioral Wellness or designee the 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) authorize additional or different services as provided in Section 8 of Exhibit A-2 of the Agreement, (iv) reallocate funds between funding sources as provided in Section II.E of Exhibit B of the Agreement, (v) adjust the Per Diem rate in writing as provided in Section IV.A of Exhibit B of the Agreement, and (vi) amend the Program goals, outcomes, and measures as provided in Exhibit E 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 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. A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) Approved and authorized; Chair to execute; b) Delegated; and c) Approved. The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 10County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary A-10) 25-00558COMMUNITY SERVICES DEPARTMENT, PROBATION DEPARTMENT Consider recommendations regarding an Agreement with Good Samaritan Shelter for Transitional Supportive Housing, as follows: a) Approve and authorize the Chair to execute a Subrecipient Agreement (Agreement) funded through State Public Safety Realignment funding with Good Samaritan Shelter to provide transitional supportive housing for a total contract amount not to exceed $400,000.00 from July 1, 2025, through June 30, 2026; and b) Determine that the above recommended actions are not the approval of a project subject to the California Environmental Quality Act (CEQA) review per CEQA Guideline Section 15378(b)(4), since the recommended actions are government fiscal activities which do not involve commitment to any specific project which may result in a potentially significant physical impact on the environment. A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, 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 Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 11County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary A-11) 25-00548COMMUNITY SERVICES DEPARTMENT Consider recommendations regarding authorization to receive State Housing and Homelessness Incentive Program (HHIP) Funds, as follows: a) Ratify, approve and authorize the Community Services Department (CSD) Director, or designee, to execute, on behalf of the County as the lead agency of the Santa Barbara County Continuum of Care (CoC), a HHIP Funding Agreement between the CoC and the Santa Barbara San Luis Obispo Regional Health Authority, doing business as CenCal Health (CenCal), governing the use of $200,000.00 in Round 3 State HHIP Funds to support the Prevention, Diversion, and Rehousing Program (PDR); b) Approve and authorize the Chair to execute an Agreement (HHIP Sub-Recipient Agreement with Good Samaritan Shelter for Prevention, Diversion, Rehousing) for a total contract amount not to exceed $110,000.00; and c) Determine that the approval of the recommended actions is exempt from the California Environmental Quality Act (CEQA) per CEQA Guidelines Section 15378(b)(4) since the recommended actions are government fiscal activities which do not involve commitment to any specific project which may result in potentially significant physical impact on the environment. A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) Ratified, approved and authorized; b) Approved and authorized; Chair to execute; and c) Approved. The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 12County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary A-12) 25-00549COMMUNITY SERVICES DEPARTMENT Consider recommendations regarding a First Amendment to the Goleta Beach Restaurant Concession Agreement, as follows: a) Approve and authorize the Chair of the Board to execute the First Amendment to the Concession Agreement between the County of Santa Barbara (County) and Central Coast Hospitality, LLC (Concessionaire), to allow Concessionaire to operate and manage the Restaurant, Snack Bar, and Venue space at Goleta Beach; and b) Determine that the recommended actions are exempt from the provisions of the California Environmental Quality Act (CEQA) pursuant to the following CEQA guidelines as the actions consist of the operation, repair, maintenance, permitting, leasing, licensing or minor alteration of existing public structures, facilities and/or equipment that involves negligible or no expansion of existing or former uses (Section 15301). A motion was made by Supervisor Capps, seconded by Supervisor Lee, 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 Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 13County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary A-13) 25-00551COMMUNITY SERVICES DEPARTMENT Consider recommendations regarding a First Amendment to the Agreement with Good Samaritan Shelter (GSS) for Street Outreach through Opioid Settlement Funds (OSF), as follows: (4/5 Vote Required) a) Approve and authorize the Chair to execute a First Amendment to the Subrecipient Agreement between the County and GSS for the use of OSF for a homeless outreach and engagement support team to extend term from June 30, 2025 to June 30, 2026; b) Approve the addition of $750,000.00 for program operations and client services; c) Authorize the Community Services Director, or designee, to execute budget amendments in alignment with the agreement and requirements to ensure full expenditure of the Opioid Settlement funds; and d) Determine that the above recommended actions are exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4) as the actions involve the creation of government funding mechanisms or other government fiscal activities which do not involve a commitment to any specific project which may result in a potentially significant physical impact on the environment. A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) Approved and authorized; Chair to execute; b) Approved; c) Authorized; and d) Approved. The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 14County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary A-14) 25-00552COMMUNITY SERVICES DEPARTMENT Consider recommendations regarding Professional Services Agreements with Santa Barbara Alliance for Community Transformation (SB ACT) and Fighting Back Santa Maria Valley (FBSMV) to Operate Continuum of Care (CoC) Advisory Groups, as follows: a) Approve, ratify and authorize the Chair of the Board to execute a Professional Services Agreement, not to exceed $39,750.00, with FBSMV for planning, coordinating, and operating the CoC Youth Advisory Board (YAB) during the period April 1, 2025 to January 31, 2026; b) Approve, ratify and authorize the Chair of the Board to execute a Professional Services Agreement, not to exceed $40,000.00 with SB ACT for planning, coordinating, and operating the Santa Maria/Santa Barbara CoC Lived Experience Advisory Board (LEAB) during the period June 1, 2025 to January 31, 2026; and c) Determine 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)(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 motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) and b) Approved, ratified and authorized; Chair to execute; and c) Approved. The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 15County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary A-15) 25-00570COMMUNITY SERVICES DEPARTMENT Consider recommendations regarding Subrecipient Agreements and Funding Commitment Letters, as follows: a) Approve and authorize the Chair, pursuant to the funding recommendations approved by the Board on May 13, 2025, to execute the following State of California Permanent Local Housing Allocation (PLHA) Subrecipient Agreements between the County and the Subrecipients: i) $100,000.00 to CommUnify for the Seniors Safe at Home project; ii) $120,000.00 to Habitat for Humanity of Southern Santa Barbara County for their Home Repair Program; iii) $175,000.00 to Community Action Partnership of San Luis Obispo County, Inc. for their Home Repair Program; iv) $100,000.00 to the Housing Authority of the County of Santa Barbara for Supportive Services Case Managers; v) $100,000.00 to Good Samaritan Shelter for its Housing and Disability Assistance Program; vi) $150,000.00 to People’s Self Help Housing for their Down Payment Assistance program; and vii) $150,000.00 to the Housing Trust Fund of Santa Barbara County for their Workforce Homebuyer Program; b) Approve and authorize the Director of the Community Services Department, pursuant to the funding recommendations approved by the Board on May 13, 2025 to execute the following State of California PLHA Funding Commitment Letter between the County and the Subrecipient: i) $453,700.00 to People’s Self Help Housing for Heritage View; c) Approve and authorize the Chair, pursuant to the Fiscal Year (FY) 2025-2026 Annual Action Plan approved by the Board on May 13, 2025, to execute the following Community Development Block Grant Public Services (CDBG PS) Subrecipient Agreements between the County and the Subrecipients: i) $70,000.00 to CALM Inc. for Parent Child Treatment; ii) $50,000.00 to Good Samaritan Shelter for Freedom Warming Centers; iii) $30,000.00 to Channel Islands YMCA for Noah’s Anchorage Crisis Shelter; Page 16County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary iv) $7,300.00 to United Boys and Girls Clubs of Santa Barbara County for Carpinteria Unit; and v) $7,300.00 to People’s Self-Help Housing Corporation for Camino Scholars and College Club; d) Approve and authorize the Chair, pursuant to the funding recommendations approved by the Board on May 13, 2025 to execute the following Human Services Commission General Fund (HSC GF) Subrecipient Agreements between the County and the Subrecipients: i) $110,000.00 to New Beginnings Counseling Center (NBCC) for Safe Parking and Rapid Rehousing; ii) $105,000.00 to Good Samaritan Shelter for Emergency Shelter; iii) $70,000.00 to Savie Health Corp. for Primary Care and improvement to health; iv) $57,500.00 to Partners in Housing Solutions, Inc. for Partners in Housing Solutions, Inc.; v) $52,500.00 to Santa Barbara Neighborhood Clinics for Health Safety Net; vi) $52,500.00 to Foodbank of Santa Barbara County for Warehouse Operations; vii) $52,500.00 Santa Ynez Valley Senior Citizens Foundation for Senior Food Program and Meals on Wheels; viii) $52,500.00 to Family Service Agency of Santa Barbara County for Senior Services; ix) $52,500.00 to Community Action Partnership of San Luis Obispo County, Inc. for Health Care on Wheels; x) $37,500.00 to Meals on Wheels - Santa Maria Valley, Inc. for Meals on Wheels - Santa Maria Valley; xi) $30,000.00 to Legal Aid Foundation of Santa Barbara County for Family Violence Prevention Program; xii) $26,250.00 to Standing Together to End Sexual Assault for Standing Together to End Sexual Assault; xiii) $25,000.00 to North County Rape Crisis and Child Protection Center for North County Rape Crisis and Child Protection Center; Page 17County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary xiv) $25,000.00 to Hospice of Santa Barbara for Support for Marginalized Patients with a Life-Threatening Illness; xv) $25,000.00 to Sarah House Santa Barbara for Sarah House: Final Home and Hospice Care; xvi) $25,000.00 to United Boys and Girls Clubs of Santa Barbara County for Buellton Unit; and xvii) $25,000.00 to Santa Ynez Valley Senior Citizens Foundation for Senior Medical Transportation; e) Approve and authorize the Chair, pursuant to the FY 2025-2026 Annual Action Plan approved by the Board on May 13, 2025, to execute the following CDBG Capital (CDBG Capital) Subrecipient Agreement between the County and the Subrecipient: i) $206,153.00 to Community Action Partnership of San Luis Obispo County for a Homeowner Minor Home Repair Program; f) Approve and authorize the Director of the Community Services Department, pursuant to the FY 2025-2026 Annual Action Plan approved by the Board on May 13, 2025, to execute the following CDBG Capital Funding Commitment Letters between the County and the Subrecipients: i) $629,200.00 to the City of Carpinteria for the Franklin Creek Trail Safety and Accessibility Improvements Project; ii) $360,000.00 to CommUnify for the Brisa Encina Head Start Project; and iii) $538,111.00 to Good Samaritan Shelter for the Hedges House of Hope Rehabilitation Project; g) Approve and authorize the Director of the Community Services Department, pursuant to the FY 2025-2026 Annual Action Plan approved by the Board on May 13, 2024, to execute the following HOME Investment Partnership (HOME) Funding Commitment Letter between the County and the Subrecipients: i) $1,000,000.00 to Housing Authority of the County of Santa Barbara for Perkins Place; and h) Determine that the above recommended actions are not the approval of 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 not projects as they 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 impact on the environment. Page 18County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) i) through vii) Approved and authorized; Chair to execute; b) i) Approved and authorized; c) i) through v) Approved and authorized; Chair to execute; d) i) through xvii) Approved and authorized; Chair to execute; e) i) Approved and authorized; Chair to execute; f) i) through iii) Approved and authorized; g) i) Approved and authorized; and h) Approved. The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-16) 25-00523COUNTY COUNSEL Consider recommendations regarding proposed amendments to the Conflict of Interest Code of the Santa Maria Public Airport District, as follows: a) Approve the proposed amendments to the Conflict of Interest Code of the Santa Maria Public Airport District as submitted; 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)(5), finding that the action consists of an administrative activity of the government that will not result in direct or indirect physical changes in the environment. A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) and b) Approved. The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 19County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary A-17) 25-00536COUNTY EXECUTIVE OFFICE Adopt a Resolution to amend the 2025 Board of Supervisors’ Schedule of Meeting Dates and Locations to cancel the Tuesday July 8, 2025 regular meeting of the Board of Supervisors. A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that this matter be adopted. RESOLUTION NO. 25-147 The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-18) 25-00554COUNTY EXECUTIVE OFFICE Approve Budget Revision Request Nos. 0010479 and 0010492 (Majority Vote Required); and Budget Revision Request Nos. 0010326; 0010399; 0010430; 0010439; 0010443; 0010451; 0010459; 0010460; 0010462; 0010463; 0010464; 0010467; 0010468; 0010470; 0010477; 0010483; 0010484; 0010486; 0010487; 0010488; 0010495; and 0010496 (4/5 Vote Required). A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that this matter be approved. The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 20County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary A-19) 25-00553COUNTY HEALTH DEPARTMENT Consider recommendations regarding an Agreement with Dignity Health dba Marian Regional Medical Center related to the drug discount program established under Section 340B of the Public Health Services Act, as follows: a) Approve, ratify and authorize the Chair to execute an Agreement with Dignity Health dba Marian Regional Medical Center to memorialize Marian Regional Medical Center’s commitment to provide services to the indigent population, which is a pre-requisite for participation in the drug discount program established under Section 340B of the Public Health Services Act, for the period of June 1, 2025 through May 31, 2030; and b) Determine that the proposed action does not constitute a “Project” within the meaning of the California Environmental Quality Act (CEQA), pursuant to Section 15378(b)(5) of the CEQA Guidelines, because it consists of 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 Nelson, seconded by Supervisor Hartmann, 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 Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 21County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary A-20) 25-00550COUNTY HEALTH DEPARTMENT, FIRE DEPARTMENT Consider recommendations regarding donations of pharmaceutical replenishments and safety net support from Direct Relief International to the County Health Department and Fire Department, as follows: (4/5 Vote Required) a) Approve, ratify, and authorize the County Health Director and Fire Chief to accept and receive donations from Direct Relief International, a 501(c)(3) organization of pharmaceutical inventory replenishment and other safety net support in the combined total amount of $525,691.07 provided to the County Health Department and the Fire Department during the 2024 calendar year; b) Approve Budget Revision Request No. 0010399 recognizing the value of the donations in the amount of $525,700.00 as revenue and expense to the County Health Department and the Fire Department; and, c) Determine that the recommended actions are not a Project within the meaning of the California Environmental Quality Act (CEQA), pursuant to Section 15378(b)(5) of the CEQA Guidelines, because the actions are 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 Nelson, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) Approved, ratified and authorized; and b) and c) Approved. The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 22County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary A-21) 25-00538FIRE DEPARTMENT Consider recommendations regarding a donation of Surplus County Vehicle No. 4932 to the Allan Hancock Joint Community College District, as follows: (4/5 Vote Required) a) Approve the donation of surplus County vehicle No. 4932 to Allan Hancock Joint Community College District (District); and b) Determine that the above-recommended action does not constitute a project subject to environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(5) because it is an organizational or administrative activity that will not result in direct or indirect physical changes in the environment. A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) and b) Approved. The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 23County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary A-22) 25-00540FIRE DEPARTMENT Consider recommendations regarding an Agreement for Services of Independent Contractor between the County of Santa Barbara and Tablet Command, Inc., as follows: a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Tablet Command for incident management software for the period of July 1, 2025 - June 30, 2028 in the amount of $645,300.00; b) Authorize the County Fire Chief, with concurrence from Auditor-Controller and County Counsel, to execute amendments to the above agreement to purchase additional licenses as needed and provide services not to exceed 10% of the total three-year contract price; c) Authorize the County Fire Chief to execute the Agreement for Reimbursement of Software Licenses between the Fire District and American Medical Response West, and between the Fire District and Vandenberg Fire Department; and d) 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 motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) Approved and authorized; Chair to execute; b) and c) Authorized; and d) Approved. The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-23) 25-00522GENERAL SERVICES DEPARTMENT Consider recommendations regarding a Behavioral Wellness Sobering Center Modular and Site Development Project, County Project No. 23038, Second District, as follows: (4/5 Vote Required) a) Approve the plans and specifications for the Behavioral Wellness Sobering Center Modular and Site Development Project on file in the General Services Capital Projects office, County Project No. 23038; Page 24County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary b) Approve and authorize the Chair to execute a Construction Agreement (Agreement) with the lowest responsible bidder, Quincon Inc., for construction of a modular trailer, fire sprinklers, and inspections, in an amount not to exceed $724,700.30, including allowances and additive alternates ($508,286.00 for the base bid and two additive alternates, or construction of a modular trailer, fire sprinklers, and inspections, in an amount not to exceed $724,700.30, including allowances and additive alternates ($508,286.00, and an amount not to exceed $170,000.00 for allowances for exterior and site development, and utility connections, if deemed necessary and authorized by the Director of General Services or his Assistant Director designee during the Term) and the $46,414.30 Contingency Amount contemplated in Recommended Action c), below; c) 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 $46,414.30, as authorized under Public Contract Code Section 20142 (Contingency Amount); d) Authorize the Director of General Services or his Assistant Director designee, to extend the Term of the Agreement by up to an additional 180 calendar days; and e) Determine that the Project is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301 of the State Guidelines for the Implementation of CEQA which consists of operation, repair, maintenance, permitting, leasing, licensing, or minor alteration of existing public or private structures, facilities, mechanical equipment, or topographical features, involving negligible or no expansion of existing or former use and pursuant to 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. A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) Approved; b) Approved and authorized; Chair to execute; c) and d) Authorized; and e) Approved. The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 25County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary A-24) 25-00559GENERAL SERVICES DEPARTMENT Consider recommendations regarding Multi-Department Master Service Agreements (MSAs), as follows: a) Approve and direct the Chief Procurement Officer (Purchasing Agent) to execute and administer the Fiscal Year 2025-2026 MSAs with the contractors, and in the amounts set forth in the MSA Listing on June 24, 2025, for the services specified in the respective Statement(s) of Work in Exhibit A to such MSAs; 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 Nelson, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) Approved and directed; and b) Approved. The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 26County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary A-25) 25-00560GENERAL SERVICES DEPARTMENT Consider recommendations regarding the Santa Ynez Valley Airport Improvement Program Grant 25 (AIG 25) Agreement, Project No. 22011 - Authorization to Execute Federal Aviation Administration (FAA) Grant for North Tie-Down Apron Rehabilitation (Construction Phase), Third District, as follows: a) Authorize the Director of General Services to act as agent on behalf of the County of Santa Barbara pertaining to the acceptance of an anticipated FAA Grant in amount not to exceed $555,550.00 (FAA Grant) by executing the anticipated FAA Santa Ynez Valley AIG 25 Agreement setting forth the terms and conditions of such FAA Grant and the Offer therein (Offer), in a form substantially similar to the AIP 23 FAA Grant Agreement No. 3-06-0243-023-2023, including ratifying and adopting the assurances, statements, representations, warranties, covenants and agreements contained in the Santa Ynez Valley AIG 25 application; and b) Find that the recommended action is not a project under the California Environmental Quality Act (CEQA) pursuant to Sections 15378(b)(4) and 15378(b)(5) of the CEQA Guidelines because it consists of administrative and fiscal activities of government that will not result in direct or indirect physical changes in the environment. A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) Authorized; and b) Approved. The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 27County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary A-26) 25-00555HUMAN RESOURCES DEPARTMENT Consider recommendations regarding an Agreement with Marathon Health, LLC to operate onsite Employee Health and Wellness Centers, as follows: a) Approve and authorize the Chair to execute a management Agreement with Marathon Health, LLC, to continue the ongoing operation of two onsite Employee Health and Wellness Centers for an initial three-year contract period effective July 1, 2025 through June 30, 2028, at a base contract price of $1,043,307.00 in the first year, increasing by 1% in the second year, and 2% in the third year, and allowing for two optional additional years at a 3% increase per year, for a total authorization not to exceed $5,419,197.00 over five years and providing for laboratory and pharmaceutical reimbursements to Marathon Health at cost; and b) Determine that the above actions are government fiscal activities or funding mechanisms which do not involve any commitment to any specific project which may result in a potentially significant 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 Nelson, seconded by Supervisor Hartmann, 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 Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 28County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary A-27) 25-00557INFORMATION TECHNOLOGY DEPARTMENT Consider recommendations regarding an Agreement for Services of Independent Contractor with Triton Technology Solutions Inc. (Triton), for audio-visual maintenance and support services, as follows: a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor (Agreement) with Triton for audio-visual maintenance and support services beginning July 1, 2025, through June 30, 2028, for a base contract amount of $663,300.00; b) Approve and authorize the Chief Information Officer to exercise the option to extend the Term of the Agreement for one year for an additional $247,320.00; c) Approve and authorize the Chief Information Officer or his designee to order additional products and services in an amount not to exceed 5%, or $33,165.00; and d) Determine that the above recommended action is a government funding mechanism or other government fiscal activity, which does not involve any commitment to any specific project that may result in a potentially significant physical impact on the environment and is therefore not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines. A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) Approved and authorized; Chair to execute; b) and c) Approved and authorized; and d) Approved. The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 29County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary A-28) 25-00556INFORMATION TECHNOLOGY DEPARTMENT Consider recommendations regarding an Agreement for Services of Independent Contractor (Agreement) with CivicPlus LLC (CivicPlus) for website maintenance and hosting services, as follows: a) Approve and authorize the Chair to execute the Agreement with CivicPlus to procure website maintenance and hosting services beginning July 1, 2025, through June 30, 2026, for a base contract amount of $239,285.50; b) Authorize the Chief Information Officer or his designee to order additional products and services in an amount not to exceed 10%, or $23,928.50; and c) Determine that the above recommended action is a government funding mechanism or other government fiscal activity, which does not involve any commitment to any specific project that may result in a potentially significant physical impact on the environment and is therefore not a project under the California Environmental Quality Act (CEQA) pursuant to section 15378(b)(4) of the CEQA Guidelines. A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) Approved and authorized; Chair to execute; b) Authorized; and c) Approved. The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 30County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary A-29) 25-00531PLANNING AND DEVELOPMENT DEPARTMENT Consider recommendations regarding approval of an Agreement for Services of Independent Contractor with RRM Design Group for architectural design review services, as follows: a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor (Agreement) with RRM Design Group for architectural design review services for consistency with objective design standards and preparation of pre-approved Accessory Dwelling Unit (ADU) building plans for a period of performance from June 24, 2025, through June 30, 2026. This Agreement establishes a board contract for an amount not to exceed $150,000.00; b) Approve and authorize the Director of the Planning and Development Department or designee to make immaterial changes or additions to the services being performed, in accordance with Section 35 of the Agreement; and c) Determine pursuant to the California Environmental Quality Act (CEQA) Guidelines Section 15378(b)(5) 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, therefore, are not a project and not subject to CEQA. A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) Approved and authorized; Chair to execute; b) Approved and authorized; and c) Approved. The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-30) 25-00561PROBATION DEPARTMENT Consider recommendations regarding Agreements with Fighting Back Santa Maria Valley (FBSMV) for Fiscal Year (FY) 2025-2026, and with Community Solutions Inc. (CSI) for FYs 2025-2027, as follows: a) Approve and authorize the Chair to execute the Agreement for Services of Independent Contractor (Agreement) with FBSMV, a local vendor, to provide a program of targeted interventions for youth in the Santa Maria area, Cannabis Education classes and related services to youth with a qualifying citation in the Santa Barbara, Lompoc, and Santa Maria regions, conflict mediation services utilizing a restorative approach at the Juvenile Justice Center (JJC), Restorative Justice Mediation services to youth in Lompoc, Santa Maria, Buellton, Santa Ynez, Orcutt, and Guadalupe, and re-entry services to youth housed at the JJC, with a total contract amount not to exceed $914,317.00, from July 1, 2025 to June 30, 2026; Page 31County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary b) Approve and authorize the Chair to execute the Agreement with CSI to develop, implement and provide age-appropriate education, programming, recreational activities, educational support and assistance, and other services to youth detained in the JJC, with a total contract amount not to exceed $252,849.00, from July 1, 2025 to June 30, 2027; c) Authorize the Chief Probation Officer or designee to approve subsequent changes to the agreements including authorizing additional services, amending program staffing requirements, amending service locations, and adding programs goals, outcomes, and measures, and reallocation of funds between funding sources. Authorize the Chief Probation Officer or designee to approve line-item budget changes to Attachment B-1 of the Agreement in an amount not to exceed 10% of the stated line-item budgeted amounts for each service. Immaterial changes can be made as long as the total contract amount of the Agreement is not increased, and subject to the Board’s ability to rescind this delegated authority at any time, and provided that in no event shall any such amendment extend the term of the agreement; and d) Determine that the above actions are government fiscal activities of funding mechanisms 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 under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA guidelines. A motion was made by Supervisor Nelson, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) and b) Approved and authorized; Chair to execute; c) Authorized; and d) Approved. The motion carried by the following vote: Ayes: Supervisor Lee, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 32County of Santa Barbara

June 24, 2025BOARD OF SUPERVISORS Action Summary A-31) 25-00562PROBATION DEPARTMENT Consider recommendations regarding Fiscal Year (FY) 2025-2026 and FYs 2025-2027 Agreements for Probation Services, as follows: a) Approve and authorize the Chair to execute the Agreement for Services of Independent Contractor with Good Samaritan Shelter (Good Sam) a local vendor, to provide enhanced treatment services and related recovery and re-entry services; recovery residences; shelter beds; Recovery Oriented System of Care (ROSC) group services; pretrial services navigator positions to provide case management supportive services; services to assist persons in overcoming obstacles to obtaining a valid California Driver’s License (CDL); a Holistic Reentry Early Access and Diversion for You (READY) pretrial navigator to provide case management supportive services; Community Service Navigators (CSN) to provide case management supportive services; and Care Managers (CM) to provide discharge planning services focusing on coordination of service for clients prior to and upon discharge from the jails and the preparation of a discharge plan. The population served under this Agreement are individuals under the supervision of the Probation Department, including realigned clients, standard probationers, post release community supervision clients, clients supervised on felony probation, clients with acute needs, clients incompetent to stand trial, high-risk clients not on pretrial supervision and clients released to the Pretrial Supervision Program (PTS), with a total contract amount not to exceed $1,953,562.00 from July 1, 2025, through June 30, 2026; b) Approve and authorize the Chair to execute the Agreement for Services of Independent Contractor with Community Solutions Inc. (CSI), to provide Reasoning & Rehabilitation, a cognitive behavioral treatment program; Coping with Anger, a cognitive behavioral intervention and anger management program; Courage 2 Change (C2C), a cognitive behavioral Motivational Interviewing infused journaling curriculum to address and target criminogenic needs; and Batterer’s Intervention Programming (BIP) to adult clients who are under the supervision of the Probation Department, including realigned clients, clients supervised on felony probation, realigned domestic violence clients and indigent clients with a

Tuesday, June 24, 2025 9:00 AM County of Santa Barbara COUNTY ADMINISTRATION BUILDING BOARD HEARING ROOM, FOURTH FLOOR 105 E. ANAPAMU STREET, 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 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.

June 24, 2025BOARD OF SUPERVISORS Agenda 25-00571 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/@csbtv20espanol> 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_Ir9sCmqZStmYwrTNdYKGDw> 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 6/23/2025

June 24, 2025BOARD 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 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. Page 3County of Santa Barbara Printed on 6/23/2025

June 24, 2025BOARD OF SUPERVISORS Agenda 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. Page 4County of Santa Barbara Printed on 6/23/2025

June 24, 2025BOARD OF SUPERVISORS Agenda 9:00 A.M. ..... Convene to Regular Session Roll Call Pledge of Allegiance Approval of Minutes of the June 10, 2025 Meeting Approval of Minutes of the June 17, 2025 Budget Hearing 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. 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) 25-00542 Adopt a Resolution of recognition commemorating the 60th Anniversary of the Solvang Shoe Store. SUPERVISOR HARTMANN A-2) 25-00543 Adopt a Resolution of commendation honoring His Holiness the Dalai Lama’s 90th birthday and recognizing July 6, 2025 as Compassion Day in Santa Barbara County. SUPERVISOR HARTMANN Page 5County of Santa Barbara Printed on 6/23/2025

June 24, 2025BOARD OF SUPERVISORS Agenda Administrative Items A-3) 25-00530 Consider recommendations regarding Noxious Weed Grant Program amendment to agreement No. 23-0309-000-SA with the California Department of Food and Agriculture (CDFA), as follows: a) Approve and authorize the Chair to execute an agreement amendment with the CDFA to reduce invasive weed populations for the period of July 1, 2023, through June 30, 2027, in the amount of $61,190.30; 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-4) 25-00529 Consider recommendations regarding the Agreement with the Regents of the University Cooperative Extension (UCCE) for services in Fiscal Year 2025-2026, as follows: a) Approve and authorize the Chair to execute the Agreement with the Regents of the University of California for services delivered by the UCCE Office for the period of July 1, 2025, through June 30, 2026, in the amount of $180,000.00; and b) Determine that the above actions are not a project under the California Environmental Quality Act (CEQA), pursuant to CEQA Guidelines Section 15378(b)(5), as administrative government activities that will not result in direct or indirect physical changes in the environment. AGRICULTURAL COMMISSIONER AND WEIGHTS & MEASURES DEPARTMENT A-5) 25-00528 Consider recommendations regarding a Program Funding Agreement with Horne LLP for California Department of Social Services Community Care Expansion Program Capital Expansion grant funds for Tecolote House project renovations, Second District, as follows: a) Approve and authorize the Director of the Department of Behavioral Wellness or designee to execute on behalf of the County a Program Funding Agreement (CCE-2378566416-051) with Horne LLP (Horne) for California Department of Social Services Community Care Expansion Program Capital Expansion grant funds for Tecolote House project renovations, located at 310 Camino del Remedio, Santa Barbara, Assessor’s Parcel Number (APN) 059-140-042, in the Second District in an amount not to exceed $1,043,433.00 from the conditional grant agreement effective date through June 30, 2029; BEHAVIORAL WELLNESS DEPARTMENT Page 6County of Santa Barbara Printed on 6/23/2025

June 24, 2025BOARD OF SUPERVISORS Agenda b) Approve and authorize the Director of the Department of Behavioral Wellness or designee the authority to execute and record on behalf of the County a Declaration of Restrictions limiting the County’s use of its real property located at 310 Camino del Remedio, Santa Barbara, APN 059-140-042, in the Second District to the restricted uses set forth in Exhibit B of the Declaration of Restrictions for a period of 30 years, as well as execute and record on behalf of the County a Performance Deed of Trust encumbering County’s fee title interest in the aforementioned property as security for the County’s performance under the Community Care Expansion Program Funding Agreement (CCE-2378566416-051) and the related Declaration of Restrictions for the benefit of the Department of Social Services and lasting until the discharge of all County’s obligations to the Department of Social Services under the Performance Deed of Trust; c) Approve and authorize the Director of the Department of Behavioral Wellness or designee the authority to execute any amendments to the Program Funding Agreement (CCE 2378566416-051) and any and all other documents required or deemed necessary to secure Community Care Expansion Program grant funds and participate in the program without having to return to the Board for approval, subject to the Board’s authority to rescind this delegated authority at any time; d) Direct the Director of the Department of Behavioral Wellness or designee to obtain concurrence from Risk Management, Auditor-Controller, General Services, and County Counsel before exercising the delegated authority under Recommended Actions a through d; and e) 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-6) 25-00544 Consider recommendations regarding an Agreement with Zona Seca for Driving Under the Influence (DUI) and Penal Code (PC) Section 1000 Drug Diversion Programs Administrative Agency Services for Fiscal Years (FYs) 2025-2028, as follows: a) Approve and authorize the Chair to execute a Revenue Agreement for Services of Independent Contractor with Zona Seca (a local vendor) for the provision of DUI and PC 1000 Drug Diversion Program services pursuant to Title 9 Section 11937.6 9801.5 with a projected total revenue of $63,000.00 ($21,000.00 annually) for the period of July 1, 2025 through June 30, 2028; b) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to (i) suspend, delay, or interrupt the services under the Agreement for convenience as provided in Section 20 of the Agreement; and (ii) make immaterial changes to the Agreement as provided in Section 26 of the Agreement; all without requiring the Board of Supervisors’ approval of an amendment of the contracts, subject to the Board of Supervisors’ ability to rescind this delegated authority at any time; and BEHAVIORAL WELLNESS DEPARTMENT Page 7County of Santa Barbara Printed on 6/23/2025

June 24, 2025BOARD OF SUPERVISORS Agenda 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-7) 25-00546 Consider recommendations regarding a Mental Health Contract Renewal for Fiscal Years (FYs) 2025-2027 with Community Action Commission of Santa Barbara County dba CommUnify, as follows: a) Approve, ratify, and authorize the Chair to terminate, from the Community Action Commission of Santa Barbara County dba CommUnify FYs 2022-2025 (Board Contract [BC] No. 22-014) contract, the Transitional Age Youth New Heights Full Service Partnership program at all three locations (Santa Barbara, Lompoc, and Santa Maria) effective June 30, 2025; b) Approve and authorize the Chair to execute a multi-year Agreement for Services of Independent Contractor with Community Action Commission of Santa Barbara County dba CommUnify (CommUnify) (a local vendor) for the provision of children’s mental health services in Santa Barbara County, for a total maximum contract amount not to exceed $1,716,810.00 inclusive of $858,405.00 for FY 2025-2026, and $858,405.00 for FY 2026-2027 for the period of July 1, 2025 through June 30, 2027; c) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to (i) suspend, delay or interrupt the services under the Agreement for convenience per Section 20 of the Agreement; (ii) make immaterial changes to the Agreement per Section 26 of the Agreement; (iii) amend the staffing requirements of the Exhibits A(s) of the Agreement; (iv) reallocate funds between funding sources with discretion per Exhibit B of the Agreement; (v) adjust the provisional rate with discretion per Exhibit B of the agreement; (vi) approve subsidy payments in excess of the limit per Exhibit B of the Agreement; (vii) waive the use of County Maximum Rates per Exhibit B of the Agreement; (viii) reallocate between the contract allocations to increase or decrease the incentive payment per the Exhibit B of the Agreement; and (ix) amend the goals, measures, and outcomes in Exhibit E of the Agreement, all without altering the maximum contract amount and without requiring formal amendment of the Agreement, subject to the Board’s 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), 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. BEHAVIORAL WELLNESS DEPARTMENT Page 8County of Santa Barbara Printed on 6/23/2025

June 24, 2025BOARD OF SUPERVISORS Agenda Page 9County of Santa Barbara Printed on 6/23/2025

June 24, 2025BOARD OF SUPERVISORS Agenda A-8) 25-00545 Consider recommendations regarding renewal of Mental Health Staffing Services Agreements with Amergis Healthcare Staffing, Inc., DocStar Medical Partners, LLC, Jackson and Coker LocumTenens, LLC, and LocumTenens.com, LLC for Fiscal Years (FYs) 2025-2027, as follows: a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Amergis Healthcare Staffing, Inc. (Amergis) (not a local vendor) for the provision of temporary medical staffing services for a total maximum contract amount not to exceed $3,200,000.00, inclusive of $1,600,000.00 per FY for the period of July 1, 2025 through June 30, 2027; b) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with DocStar Medical Partners, LLC (DocStar) (not a local vendor) for the provision of temporary medical staffing services for a total maximum contract amount not to exceed $1,000,000.00 inclusive of $500,000.00 per FY for the period of July 1, 2025 through June 30, 2027; c) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Jackson and Coker LocumTenens, LLC (Jackson & Coker) (not a local vendor) for the provision of temporary medical staffing services for a total maximum contract amount not to exceed $2,400,000.00, inclusive of $1,200,000.00 per FY for the period of July 1, 2025 through June 30, 2027; d) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with LocumTenens.com, LLC (not a local vendor) for the provision of temporary medical staffing services for a total maximum contract amount not to exceed $3,800,000.00, inclusive of $1,900,000.00 per FY for the period of July 1, 2025 through June 30, 2027; e) Regarding the above Agreements at Recommended Actions a), b) and d) delegate to the Director of the Department of Behavioral Wellness or designee the authority to (i) suspend, delay, or interrupt the services under the Agreements for convenience per Section 20 of the Agreements; (ii) make immaterial changes to the Agreements per Section 26, (iii) and etc. all without altering the maximum contract amount and without requiring the Board’s approval of an amendment of the Agreements, subject to the Board’s ability to rescind this delegated authority at any time; f) Regarding the above Agreement at Recommended Action c), delegate to the Director of the Department of Behavioral Wellness or designee the authority to make immaterial changes to the Agreement per Section 26, 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 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), 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. BEHAVIORAL WELLNESS DEPARTMENT Page 10County of Santa Barbara Printed on 6/23/2025

June 24, 2025BOARD OF SUPERVISORS Agenda A-9) 25-00547 Consider recommendations regarding an Agreement for Services of Independent Contractor with Santa Maria Healthcare, Inc., dba Villa Maria Post Acute for Skilled Nursing Facility Services for Fiscal Years (FYs) 2025-2027, Fourth District, as follows: a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Santa Maria Healthcare, Inc., dba Villa Maria Post Acute, (not a local vendor) for the provision of Skilled Nursing Facility services for a total maximum contract amount not to exceed $1,100,000.00, inclusive of $550,000.00 per FY, for the period of July 1, 2025, through June 30, 2027; b) Regarding the above Agreement, delegate to the Director of the Department of Behavioral Wellness or designee the authority to (i) suspend, d