BOARD OF SUPERVISORS

Tuesday, June 25, 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

June 25, 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 June 18, 2024 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 Williams, Supervisor Capps, Supervisor Hartmann, and Supervisor Nelson 4 - Absent: Supervisor Lavagnino1 - 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. Honored Margie Hunt, Access Line Team Supervisor with the Behavioral Wellness Department Access Line, as a part of the "Your County, Your Heroes" video series that features unsung heroes throughout the County who embody the spirit of selflessness and dedication. Page 1County of Santa Barbara

June 25, 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) 24-00682SUPERVISOR CAPPS Adopt a Resolution of Commendation honoring Ananilia Norton upon her retirement from the District Attorney’s Office after over 25 years of faithful and distinguished service to the citizens of Santa Barbara County. A motion was made by Supervisor Williams, seconded by Supervisor Hartmann, that this matter be adopted. RESOLUTION NO. 24-156 The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, and Supervisor Nelson 4 - Absent: Supervisor Lavagnino1 - A-2) 24-00677SUPERVISOR CAPPS Adopt a Resolution proclaiming the month of June 2024 as Gun Violence Awareness Month and honoring Moms Demand Action in Sana Barbara County. A motion was made by Supervisor Williams, seconded by Supervisor Hartmann, that this matter be adopted. RESOLUTION NO. 24-157 The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, and Supervisor Nelson 4 - Absent: Supervisor Lavagnino1 - Page 2County of Santa Barbara

June 25, 2024BOARD OF SUPERVISORS Action Summary A-3) 24-00701SUPERVISOR LAVAGNINO Adopt a Resolution of Commendation honoring Jeff Frapwell upon his retirement from the County Executive Office after over 37 years of faithful and distinguished public service, 7 of those working for Santa Barbara County. A motion was made by Supervisor Williams, seconded by Supervisor Hartmann, that this matter be adopted. RESOLUTION NO. 24-158 The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, and Supervisor Nelson 4 - Absent: Supervisor Lavagnino1 - Honorary Resolutions A-4) 24-00675SUPERVISOR WILLIAMS Adopt a Resolution of Commendation honoring His Holiness the Dalai Lama’s 89th Birthday. A motion was made by Supervisor Williams, seconded by Supervisor Hartmann, that this matter be adopted. RESOLUTION NO. 24-159 The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, and Supervisor Nelson 4 - Absent: Supervisor Lavagnino1 - Page 3County of Santa Barbara

June 25, 2024BOARD OF SUPERVISORS Action Summary Administrative Items A-5) 24-00687AUDITOR-CONTROLLER'S OFFICE Consider recommendations regarding Fiscal Year (FY) 2024-2025 Internal Audit Plan (12-Months ending June 30, 2025), as follows: a) Receive and file the FY 2024-2025 (July 1, 2024 through June 30, 2025) Auditor-Controller’s Internal Audit Plan in accordance with the County of Santa Barbara Internal Audit Charter; and b) Determine that the above actions are not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines, because they consist of 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 Williams, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) Received and filed; and b) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, and Supervisor Nelson 4 - Absent: Supervisor Lavagnino1 - Page 4County of Santa Barbara

June 25, 2024BOARD OF SUPERVISORS Action Summary A-6) 24-00658BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding Psynergy Programs, Inc. Fiscal Years (FYs) 2024-2027 Services Agreement for Institutions for Mental Diseases Adult Residential Care, Renewal, as follows: a) Approve and authorize the Chair to execute an Agreement of Services of Independent Contractor with Psynergy Programs, Inc. (not a local vendor) for the provision of Adult Residential Care services for a maximum contract amount not to exceed $8,489,220.00, inclusive of $2,829,740.00 per FY, for the period of July 1, 2024, through June 30, 2027; 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 and make immaterial changes to the Agreement per Sections 20 and 26 of the Agreement, amend client caseload and program staffing requirements per Exhibit A-2, adjust service location(s) of the program per Exhibit A-2, reallocate funds between funding sources, incorporate new codes and make fee-for-service rate changes or updates, and activate the Contingency Invoicing Plan per Exhibit B, may make rate changes to or otherwise update Exhibit B-3 Mental Health Services (MHS) for multi-year contracts annually, may make a monthly decision on whether to use the Contingency Invoicing Plan considering the prevailing circumstances and amend the program goals, outcomes, and measures per Exhibit E, 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 that do not involve any commitment to any specific project that may result in a potentially significant physical impact on the environment and are therefore not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines. Gail Osherenko and Suzanne Riordan addressed the Board. 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) 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

June 25, 2024BOARD OF SUPERVISORS Action Summary A-7) 24-00661BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding Casa Pacifica Centers for Children and Families contract renewal for Fiscal Years (FYs) 2024-2026, as follows: a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Casa Pacifica Centers for Children and Families (not a local vendor) for the provision of mental health services for a total maximum contract amount not to exceed $9,238,690.00, inclusive of $4,619,345.00 per FY, for the period of July 1, 2024, through June 30, 2026; b) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to suspend, delay, or interrupt the services under the Agreement for convenience per Section 20 of the Agreement; make immaterial changes to the Agreement per Section 26; authorize additional services per Exhibits A-2 through A-6; amend program staffing requirements per Exhibits A-2 through A-6; reallocate the subsidy per Exhibit B of the Agreement, reallocate funds between funding sources, revise or waive the County Maximum Allowable rate, and reallocate between the contract allocations in the Exhibit B-1 Mental Health Services (MHS) to increase or decrease the incentive payment with discretion per the Exhibit Bs; incorporate new codes and make fee-for-service rate changes to Exhibit B-3 MHS issued by the California Department of Health Care Services and may make rate changes to Exhibit B-3; and amend the program goals, outcomes, and measures per the Exhibit Es, 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 Williams, 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 Williams, Supervisor Capps, Supervisor Hartmann, and Supervisor Nelson 4 - Absent: Supervisor Lavagnino1 - Page 6County of Santa Barbara

June 25, 2024BOARD OF SUPERVISORS Action Summary A-8) 24-00679BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding a First Amendment to the Fiscal Year (FY) 2023-2024 Services Agreement and FY 2024-2025 Renewal Services Agreement for Mental Health Services with CALM, Inc., as follows: a) Approve, ratify, and authorize the Chair to execute a First Amendment to the Agreement for Services of Independent Contractor with CALM, Inc. (a local vendor) (BC No. 23-062) to add contingency payment and cost settlement provisions and incorporate Medicare Practitioner billing and California Department of Health Care Services rate changes with no change to the total maximum contract amount of $3,825,745.00 for the period of July 1, 2023, through June 30, 2024; i) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to incorporate new codes and make fee-for-service rate changes or updates and to reimburse on a cost reimbursement basis for Medi-Cal fee-for-service programs per Exhibit B of the Agreement (BC No. 23-062) 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; b) Approve and authorize the Chair to execute a Renewal Agreement for Services of Independent Contractor with CALM, Inc. (a local vendor) for the provision of mental health services to children and youth for a total maximum contract amount not to exceed $3,870,810.00 for the period of July 1, 2024, through June 30, 2025; i) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to suspend, delay, or interrupt the services under the Renewal Agreement for convenience and make immaterial changes to the Renewal Agreement per Sections 20 and 26 of the Renewal Agreement, respectively; amend program service locations per Exhibits A-2, A-4, A-5, A-6, A-7, A-8; amend program staffing requirements per Exhibits A-2 through A-8; authorize additional services per Exhibit A-4; amend program hours of operation per Exhibit A-5; reallocate funds between funding sources with discretion, incorporate new codes and make fee-for-service rate changes or updates and to reimburse on a cost reimbursement basis for Medi-Cal fee-for-service programs, reallocate between contract allocations related to the incentive payment per Exhibit B; and amend the program goals, outcomes, and measures per Exhibit E, all without altering the maximum contract amount and without requiring the Board’s approval of an amendment of the Renewal Agreement, subject to the Board’s ability to rescind this delegated authority at any time; and c) Determine that the above actions are governmental fiscal activities or funding mechanisms that do not involve any commitment to any specific project that may result in a potentially significant physical impact on the environment and are therefore not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines. Page 7County of Santa Barbara

June 25, 2024BOARD OF SUPERVISORS Action Summary A motion was made by Supervisor Williams, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) i) Approved, ratified and authorized; Chair to execute; b) i) Approved, ratified and authorized; Chair to execute; and c) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, and Supervisor Nelson 4 - Absent: Supervisor Lavagnino1 - A-9) 24-00680BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding a City Mental Health Mobile Crisis Services Revenue Agreement for Fiscal Years 2024-2027, as follows: a) Approve and authorize the Director of the Department of Behavioral Wellness or designee to execute the following revenue agreements for providing Behavioral Health Mobile Crisis Services to the template agreement terms for the period of July 1, 2024, through June 30, 2027, with the following cities and with the following anticipated revenue amounts: i) City of Buellton, with the projected revenue of $10,318.00; ii) City of Carpinteria, with the projected revenue of $8,299.00; iii) City of Guadalupe, with the projected revenue of $296.00; iv) City of Lompoc, with the projected revenue of $83,953.00; v) City of Santa Maria, with the projected revenue of $143,493.00; and vi) City of Solvang, with the projected revenue of $8,299.00; b) Approve and authorize the Director of the Department of Behavioral Wellness or designee to execute a revenue agreement for Behavioral Health Mobile Crisis Services with the City of Santa Barbara according to the template agreement terms for the period of July 1, 2024, through June 30, 2027, in the anticipated revenue amount of $240,142.00; and c) Determine that the above actions are 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. Page 8County of Santa Barbara

June 25, 2024BOARD OF SUPERVISORS Action Summary A motion was made by Supervisor Williams, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) i) through vi) Approved and authorized; b) Approved and authorized; and c) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, and Supervisor Nelson 4 - Absent: Supervisor Lavagnino1 - A-10) 24-00681BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding a First Amendment to the Service Agreement for Mental Health and Other Supportive Services with Telecare Corporation for Fiscal Years (FYs) 2022-2024, as follows: a) Approve, ratify, and authorize the Chair to execute a First Amendment to the Agreement for Services of Independent Contractor with Telecare Corporation (a local vendor) (BC 22-031) to update language in the Statement of Work for Santa Maria Adults/Older Adults Full Service Partnership services, add client expense funds for Full Service Partnerships and client board and care funds, implement California Advancing and Innovating Medi-Cal (CalAIM) Behavioral Health Payment Reform changes, add contingency cost settlement provisions for FY 2023-2024, and to increase the contract maximum amount for FY 2022-2023 by $196,167.00, and increase the FY 2023-2024 amount by $717,950.00, for a new total contract maximum not to exceed $12,760,117.00, inclusive of $6,119,167.00 for FY 2022-2023 and $6,640,950.00 for FY 2023-2024, for the period of July 1, 2022, through June 30, 2024; b) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to incorporate new codes and make fee-for-service rate changes or updates and to reimburse on a cost reimbursement basis for Medi-Cal fee-for-service programs per Exhibit B Mental Health Services as to each agreement enumerated above under Recommended Action a; and c) 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 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. Page 9County of Santa Barbara

June 25, 2024BOARD OF SUPERVISORS Action Summary A motion was made by Supervisor Williams, seconded by Supervisor Hartmann, 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, and Supervisor Nelson 4 - Absent: Supervisor Lavagnino1 - A-11) 24-00684BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding a Telecare Corporation Mental Health Services Agreement for Fiscal Years (FYs) 2024-2026, as follows: a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Telecare Corporation (Telecare), a California nonprofit organization (not a local vendor), for the provision of Adult Mental Health services, for a contract maximum not to exceed $13,559,660.00, inclusive of $6,779,830.00 for FY 2024-2025 and $6,779,830.00 for FY 2025-2026, for the period of July 1, 2024, through 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 and make immaterial changes to the Agreement per Sections 20 and 26 of the Agreement, amend the program goals, outcomes, and measures per Exhibit E, modify the client caseload and amend program staffing requirements per Exhibit A-2, and authorize, in writing, changes to the rates, per the Exhibit B-1 and B-3 and to reallocate funds between funding sources per Exhibit B, incorporate new codes and make fee-for-service rate changes or updates and to reimburse on a cost reimbursement basis for Medi-Cal fee-for-service programs per Exhibit Bs, 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. Page 10County of Santa Barbara

June 25, 2024BOARD OF SUPERVISORS Action Summary A motion was made by Supervisor Williams, 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 Williams, Supervisor Capps, Supervisor Hartmann, and Supervisor Nelson 4 - Absent: Supervisor Lavagnino1 - A-12) 24-00686BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding a Crestwood Behavioral Health, Inc. Second Amendment to the Fiscal Years (FYs) 2021-2024 Services Agreement and FYs 2024-2026 Renewal Services Agreement for Adult Crisis Residential Mental Health Services, as follows: a) Approve, ratify, and authorize the Chair to execute a Second Amendment to the Agreement for Services of Independent Contractor with Crestwood Behavioral Health, Inc. (not a local vendor) (BC No. 21-034) to add contingency payment and cost settlement provisions and incorporate Medicare Practitioner billing and California Department of Health Care Services rate changes with no change to the maximum contract amount of $4,107,865.00, inclusive of inclusive of $1,350,000.00 for FY 2021-2022, $1,350,000.00 for FY 2022-2023, and $1,407,865.00 for FY 2023-2024, for the period of July 1, 2021, through June 30, 2024; i) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to increase the daily bed rate and incorporate new codes and make fee-for-service rate changes or updates and to reimburse on a cost reimbursement basis for Medi-Cal fee-for-service programs per Exhibit B of the FYs 2021-2024 Agreement, all without altering the maximum contract amount and without requiring the Board’s approval of an amendment of the FYs 2021-2024 Agreement, subject to the Board’s ability to rescind this delegated authority at any time; b) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Crestwood Behavioral Health, Inc. (not a local vendor) for the provision of adult crisis residential mental health services in south Santa Barbara County for a maximum contract amount not to exceed $2,870,400.00, inclusive of $1,435,200.00 per FY, for the period of July 1, 2024, through June 30, 2026; Page 11County of Santa Barbara

June 25, 2024BOARD OF SUPERVISORS Action Summary i) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to suspend, delay, or interrupt the services under the FY 2024-2026 Agreement for convenience per Section 20 of the FYs 2024-2026 Agreement; make immaterial changes to the FYs 2024-2026 Agreement per Section 26; change staffing requirements per Exhibit A-2; reallocate funds between funding sources, increase the daily bed rate, and incorporate new codes and make fee-for-service rate changes or updates and to reimburse on a cost reimbursement basis for Medi-Cal fee-for-service programs, reallocate between contract allocations for the incentive payment, and activate the Contingency Invoicing Plan per Exhibit B; amend the program goals, outcomes, and measures per Exhibit E, 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 that do not involve any commitment to any specific project that may result in a potentially significant physical impact on the environment and are therefore not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines. A motion was made by Supervisor Williams, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) i) Approved, ratified and authorized; Chair to execute; b) i) Approved and authorized; Chair to execute; and c) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, and Supervisor Nelson 4 - Absent: Supervisor Lavagnino1 - Page 12County of Santa Barbara

June 25, 2024BOARD OF SUPERVISORS Action Summary A-13) 24-00702BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding Mental Health Staffing Services Amendments, Fiscal year (FY) 2023-2024, as follows: a) Approve, ratify, and authorize the Chair to execute a Second Amendment relative to an existing Agreement for Services of Independent Contractor between LocumTenens.com LLC (not a local vendor), and the County (BC 22-077), on behalf of the Santa Barbara County Department of Behavioral Wellness (BWell), to increase the Maximum Agreement Value by $250,000.00 for FY 2023-2024 due to increased need for temporary staffing services, for a new total Maximum Agreement Value for FY 2023-2024 not to exceed $1,450,000.00, and a new total Maximum Agreement Value not to exceed $3,150,000.00 for the period from July 1, 2022 to June 30, 2024; b) Approve, ratify, and authorize the Chair to execute a First Amendment relative to an existing Agreement for Services of Independent Contractor between DocStar Medical Partners LLC (not a local vendor), and the County (BC 22-102), on behalf of BWell, to increase the Maximum Contract Amount by $120,000.00 for FY 2023-2024 due to increased need for temporary staffing services, for a new total Maximum Contract Amount for FY 2023-2024 not to exceed $520,000.00, and a new total Maximum Contract Amount not to exceed $1,186,000.00 for the period from November 22, 2021 to June 30, 2024; c) Approve, ratify, and authorize the Chair to execute a Second Amendment relative to an existing Agreement for Services of Independent Contractor between Amergis Healthcare Staffing, Inc. (formerly known as Maxim Healthcare Staffing Services, Inc.) (not a local vendor), and the County (BC 23-002), on behalf of BWell, to increase the Contract Maximum amount by $430,000.00 for FY 2023-2024 due to increased need for temporary staffing services, for a new total Contract Maximum amount for FY 2023-2024 not to exceed $1,430,000.00, and a new total Contract Maximum amount not to exceed $2,430,000.00 for the period from July 1, 2023 to June 30, 2025. Such amendment will also authorize a change in name by the contractor from Maxim Healthcare Staffing Services, Inc. to Amergis Healthcare Staffing, Inc.; d) Delegate to the Director of Behavioral Wellness or designee the authority to suspend each Agreement per Section 20 of each Agreement and make immaterial changes to each Agreement per Section 26 of each Agreement, all without altering the Maximum Agreement Value, Maximum Contract Amount, or Contract Maximum amount (as applicable) and without requiring the Board’s approval of an amendment of each Agreement, subject to the Board’s ability to rescind this delegation at any time; and e) 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. Page 13County of Santa Barbara

June 25, 2024BOARD OF SUPERVISORS Action Summary A motion was made by Supervisor Williams, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) through c) Approved, ratified and authorized; Chair to execute; d) Delegated; and e) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, and Supervisor Nelson 4 - Absent: Supervisor Lavagnino1 - A-14) 24-00703BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding the renewal of Mental Health Staffing Services Agreements with DocStar Medical Partners LLC for Fiscal Year (FY) 2024-2025, Locumtenens.com LLC for FY 2024-2025, Sterling Care Psychiatric Group, Inc. for FY 2024-2026, and Barton Medical, Inc. for FY 2024-2025, as follows: a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with DocStar Medical Partners LLC (not a local vendor) for the provision of locum tenens psychiatry, nursing, and physician assistant temporary staffing services for a total maximum contract amount not to exceed $500,000.00 for the period of July 1, 2024, through June 30, 2025; b) 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 locum tenens psychiatry temporary staffing services for a total maximum contract amount not to exceed $1,700,000.00 for the period of July 1, 2024, through June 30, 2025; c) Approve and authorize the Chair to execute a multi-year Agreement for Services of Independent Contractor with Sterling Care Psychiatric Group, Inc. (not a local vendor) for the provision of locum tenens psychiatry and nursing temporary staffing services for a total maximum contract amount not to exceed $3,000,000.00, inclusive of $1,500,000.00 per FY, for the period of July 1, 2024, through June 30, 2026; d) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Barton Medical, Inc. (not a local vendor) for the provision of locum tenens psychiatry, nursing, and physician assistant temporary staffing services for FY 2024-2025, for a total contract maximum amount not to exceed $1,200,000.00 for the period of July 1, 2024, through June 30, 2025; Page 14County of Santa Barbara

June 25, 2024BOARD OF SUPERVISORS Action Summary e) Regarding the above Agreements at Recommended Actions a) through d), delegate to the Director of the Department of Behavioral Wellness or designee the authority to suspend, delay, or interrupt the services under the Agreements for convenience per Section 20 of the Agreements and make immaterial changes to the Agreements per Section 26, 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 Barton Agreement, delegate to the Director of the Department of Behavioral Wellness or designee the authority to make immaterial changes and add positions and/or approve rate changes not to exceed 10% of the rate currently stated in the respective Exhibit B-1 per Section 25 of the Agreement, 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 g) 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 Williams, 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 Williams, Supervisor Capps, Supervisor Hartmann, and Supervisor Nelson 4 - Absent: Supervisor Lavagnino1 - A-15) 24-00704BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding the renewal of Mental Health Staffing Services Agreements with SHC Services, Inc. for Fiscal Year (FY) 2024-2025, and Jackson and Coker Locum Tenens, LLC for FY 2024-2025, as follows: a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with SHC Services, Inc. dba Supplemental Health Care Services, Inc. (not a local vendor) for the provision of locum tenens nursing temporary staffing services for a total maximum contract amount not to exceed $300,000.00 for the period of July 1, 2024, through June 30, 2025; Page 15County of Santa Barbara

June 25, 2024BOARD OF SUPERVISORS Action Summary b) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Jackson and Coker Locum Tenens, LLC (not a local vendor) for the provision of locum tenens psychiatry, nursing, and physician assistant temporary staffing services for a total maximum contract amount not to exceed $300,000.00 for the period of July 1, 2024, through June 30, 2025; c) Regarding the above Supplemental Health Agreements, delegate to the Director of the Department of Behavioral Wellness or designee the authority to suspend, delay, or interrupt the services under the Agreements for convenience per Section 20 of the Agreements and make immaterial changes to the Agreements per Section 26, 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; d) Regarding the above Jackson and Coker Agreement, delegate to the Director of the Department of Behavioral Wellness or designee the authority to make immaterial changes and add positions and/or approve rate changes not to exceed 10% of the rate currently stated in the respective Exhibit B-1s per Section 25 of the Agreements, 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; and e) 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 Williams, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) and b) Approved and authorized; Chair to execute; c) and d) Delegated; and e) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, and Supervisor Nelson 4 - Absent: Supervisor Lavagnino1 - Page 16County of Santa Barbara

June 25, 2024BOARD OF SUPERVISORS Action Summary A-16) 24-00689BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding a Second Amendment to California Mental Health Services Authority (CalMHSA) Behavioral Health Quality Improvement Program (BHQIP) Participation Agreement, Fiscal Years 2022-2024, as follows: a) Approve, ratify, and authorize the Director of the Department of Behavioral Wellness (BWell) to execute a Second Amendment to CalMHSA BHQIP Participation Agreement No. 1303-BHQIP-2022-SB-A2 to clarify that the 15% administrative fee added by a prior contract amendment is applicable only to funding rendered and paid for from the total flexible spending account (FSA) during the project period and to delete language, which states “refunds for service requests via a work order will be less the administrative fee, equal to 15%,” with no change to the September 13, 2022 through June 30, 2024 term of the agreement and no change to the maximum contract amount of $42,080.00; 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 that may result in a potentially significant physical impact on the environment, and is organizational or an administrative activity of the government that will not result in direct or indirect physical changes in the environment and is therefore not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) and (b)(5) of the CEQA Guidelines. A motion was made by Supervisor Williams, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) Approved, ratified and authorized; and b) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, and Supervisor Nelson 4 - Absent: Supervisor Lavagnino1 - Page 17County of Santa Barbara

June 25, 2024BOARD OF SUPERVISORS Action Summary A-17) 24-00706BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding a Renewal Services Agreement for Mental Health Services with Olive Crest for Fiscal Years (FYs) 2024-2026, as follows: a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Olive Crest (not a local vendor) for the provision of mental health services to children and youth for a total maximum contract amount not to exceed $1,500,000.00, inclusive of $750,000.00 per FY, for the period of July 1, 2024, through June 30, 2026; b) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to suspend, delay, or interrupt the services under the Agreement for convenience and make immaterial changes to the Agreement per Sections 20 and 26 of the Agreement, respectively; authorize additional services per Exhibits A-3 and A-4; change staffing requirements per Exhibits A-3 and A-4; reallocate funds between funding sources, incorporate new codes and make fee-for- service rate changes or updates and to reimburse on a cost reimbursement basis for Medi-Cal fee- for-service programs, reallocate between contract allocations for the incentive payment, and activate the Contingency Invoicing Plan per Exhibit B; and amend the program goals, outcomes, and measures per Exhibit E, 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 fiscal activities or funding mechanisms that do not involve any commitment to any specific project that may result in a potentially significant physical impact on the environment and are therefore not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines. A motion was made by Supervisor Williams, 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 Williams, Supervisor Capps, Supervisor Hartmann, and Supervisor Nelson 4 - Absent: Supervisor Lavagnino1 - Page 18County of Santa Barbara

June 25, 2024BOARD OF SUPERVISORS Action Summary A-18) 24-00707BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding Transitions-Mental Health Association (TMHA) Fiscal Years (FYs) 2023-2026 Services Agreement for Lompoc Adult and Older Adult (AOA)-Full Service Partnership (FSP) and Assisted Outpatient Treatment (AOT) Mental Health Services, as follows: a) Approve, ratify, and authorize the Chair to execute an Agreement for Services of Independent Contractor with TMHA (not a local vendor) to provide AOA-FSP and AOT services in Lompoc for a total maximum contract amount not to exceed $ 4,712,875.00, inclusive of $730,525.00 in one-time, start-up program costs for FYs 2023-2025 and $1,991,175.00 in program costs per FY for FYs 2024-2026, for the period of April 29, 2024, through June 30, 2026; b) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to suspend, delay, or interrupt the services under the Agreement for convenience per Section 20 of the Agreement; make immaterial changes to the Agreement per Section 26; amend program staffing and hours of operation requirements per Exhibit A-5; reallocate funds between funding sources, incorporate new codes and make fee-for-service rate changes or updates, reallocate between contract allocations for the incentive payment, and activate the Contingency Invoicing Plan per Exhibit B; and amend the program goals, outcomes, and measures per Exhibit E of the Agreement, 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 that do not involve any commitment to any specific project that may result in a potentially significant physical impact on the environment and are therefore not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines. A motion was made by Supervisor Williams, seconded by Supervisor Hartmann, 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, and Supervisor Nelson 4 - Absent: Supervisor Lavagnino1 - Page 19County of Santa Barbara

June 25, 2024BOARD OF SUPERVISORS Action Summary A-19) 24-00708BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding a Dignity Health dba Marian Regional Medical Center for Fiscal Years (FYs) 2024-2027 Services Agreement for Crisis Stabilization Unit (CSU) Services, as follows: a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Dignity Health dba Marian Regional Medical Center (a local vendor) to provide outpatient CSU services at its CSU, a designated Lanterman-Petris-Short Act facility for a maximum contract amount $10,080,000.00 inclusive of $3,360,000.00 for FY 2024-2025, $3,360,000.00 for FY 2025-2026, and $3,360,000.00 for FY 2026-2027; b) Delegate to the Director of the Department of Behavioral Wellness or designee, 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, 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) Reallocate funds between funding sources per Exhibit B and B-1; iv) Incorporate new codes and make fee-for-service rate changes to Exhibit B-3 Mental Health Services (MHS) issued by the California Department of Health Care Services; make rate changes to Exhibit B-3 MHS for County’s operational reasons; make rate changes to or otherwise update Exhibit B-3 MHS for multi-year contracts annually; provided that at no time will the rate adjustment be lower than the current amount specified in the Exhibit B-3 MHS; and v) Amend the program goals, outcomes, and measures per Exhibit E, 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 a government funding mechanism 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 is an organizational or administrative activity 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. Page 20County of Santa Barbara

June 25, 2024BOARD OF SUPERVISORS Action Summary A motion was made by Supervisor Williams, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) Approved and authorized; Chair to execute; b) i) through v) Delegated; and c) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, and Supervisor Nelson 4 - Absent: Supervisor Lavagnino1 - A-20) 24-00709BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding Mental Health Association in Santa Barbara County, Inc. dba Mental Wellness Center Fiscal Years (FYs) 2021-2024 Third Amendment and FYs 2024-2026 Renewal Services Agreement for Mental Health Services, as follows: a) Approve, ratify, and authorize the Chair to execute a Third Amendment to the Agreement for Services of Independent Contractor with Mental Health Association in Santa Barbara County, Inc. dba Mental Wellness Center for FYs 2021-2024 (BC 21-033) to add contingency payment and cost settlement provisions, and to incorporate changes for Medicare Practitioner billing and California Department of health Care Services rate changes, with no change to the maximum contract amount of $8,267,006.00, inclusive of $2,152,751.00 for FY 2021-2022, $2,642,030.00 for FY 2022-2023, and $3,472,225.00 for FY 2023-2024, for the period of July 1, 2021 through June 30, 2024; i) Delegate to the Director of the Department of Behavioral Wellness or designee the authority with respect to the FYs 2021-2024 Agreement to (i) amend program services and staffing as provided in the Exhibit As; (ii) make immaterial changes to each such Agreement as provided in Section 25; (iii) reallocate funds between funding sources, increase the daily bed rate, and incorporate new codes and make fee-for-service rate changes or updates and to reimburse on a cost reimbursement basis for Medi-Cal fee-for-service programs, reallocate between contract allocations for the incentive payment, and activate the contingency payment provisions per Exhibit Bs; and (iv) amend the Program goals, outcomes, and measures as provided in Exhibit E without requiring the Board’s approval, without changes to the maximum contract amount or the Term of the Agreement, and subject to the Board’s ability to rescind this delegated authority at any time; Page 21County of Santa Barbara

June 25, 2024BOARD OF SUPERVISORS Action Summary b) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Mental Health Association in Santa Barbara County, Inc. dba Mental Wellness Center (a local vendor), on behalf of the Santa Barbara County Department of Behavioral Wellness, for the provision of certain mental health services, for a total maximum contract amount of $7,328,690.00 for the period from July 1, 2024, through June 30, 2026 and shall not exceed $3,664,345.00 for FY 2024-2025 and $3,664,345.00 for FY 2025-2026; i) Delegate to the Director of the Department of Behavioral Wellness or designee the authority with respect to the FYs 2024-2026 Agreement to (i) suspend, delay, or interrupt the services for convenience as provided in Section 20, (ii) make immaterial changes as provided in Section 26; (iii) amend program services and staffing as provided in the Exhibit As; (iv) change the service location per Exhibit A-6, section 1; (v) reallocate funds between funding sources, increase the daily bed rate, and incorporate new codes and make fee-for-service rate changes or updates and to reimburse on a cost reimbursement basis for Medi-Cal fee-for-service programs, reallocate between contract allocations for the incentive payment, and activate the contingency payment provisions per Exhibit Bs; and (vi) amend the Program goals, outcomes, and measures as provided in Exhibit E of each Agreement and without requiring the Board’s approval, without changes to the maximum contract amount or the Term of the Agreement, and subject to the Board’s ability to rescind this delegated authority at any time; and c) Determine that the above actions are government fiscal activities or funding mechanisms that 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 Williams, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) i) Approved, ratified and authorized; Chair to execute; b) i) Approved and authorized; Chair to execute; and c) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, and Supervisor Nelson 4 - Absent: Supervisor Lavagnino1 - Page 22County of Santa Barbara

June 25, 2024BOARD OF SUPERVISORS Action Summary A-21) 24-00710BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding Transitions-Mental Health Association (TMHA) Second Amendment to the Fiscal Years (FYs) 2021-2024 Services Agreement and FYs 2024-2026 Renewal Services Agreement for Mental Health and Other Supportive Services, as follows: a) Approve, ratify, and authorize the Chair to execute a Second Amendment to the Agreement for Services of Independent Contractor with TMHA (not a local vendor) (BC No. 21-078) to add contingency payment and cost settlement provisions and incorporate changes for Medicare practitioner billing and California Department of Health Care Services rate changes with no change to the maximum contract amount of $6,480,135.00 (inclusive of $1,763,100.00 for FY 2021-2022, $1,989,075.00 for FY 2022-2023, and $2,727,960.00 for FY 2023-2024) for the period of July 1, 2021 through June 30, 2024; i) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to incorporate new codes and make fee-for-service rate changes or updates, reimburse on a cost reimbursement basis for Medi-Cal fee-for-service programs, and activate the contingency payment provisions per Exhibit B of the FYs 2021-2024 Agreement, all without altering the maximum contract amount and without requiring the Board’s approval of an amendment of the FYs 2021-2024 Agreement, subject to the Board’s ability to rescind this delegated authority at any time; b) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with TMHA (not a local vendor) for the provision of mental health and other supportive services to adults and Transition Age Youth for a maximum contract amount not to exceed $5,429,170.00, inclusive of $2,714,585.00 for FY 2024-2025 and $2,714,585.00 for FY 2025-2026, for the period of July 1, 2024, through June 30, 2026; i) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to suspend, delay, or interrupt the services under the FYs 2024-2026 Agreement for convenience per Section 20 of the FYs 2024-2026 Agreement; make immaterial changes to the FYs 2024-2026 Agreement per Section 26; change staffing requirements per Exhibit A-2; reallocate funds between funding sources, and incorporate new codes and make fee-for-service rate changes or updates and to reimburse on a cost reimbursement basis for Medi-Cal fee-for-service programs, reallocate between contract allocations for the incentive payment, and activate the Contingency Invoicing Plan per Exhibit B; amend the program goals, outcomes, and measures per Exhibit E, 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 fiscal activities or funding mechanisms that do not involve any commitment to any specific project that may result in a potentially significant physical impact on the environment and are therefore not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines. Page 23County of Santa Barbara

June 25, 2024BOARD OF SUPERVISORS Action Summary A motion was made by Supervisor Williams, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) i) Approved, ratified and authorized; Chair to execute; b) i) Approved and authorized; Chair to execute; and c) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, and Supervisor Nelson 4 - Absent: Supervisor Lavagnino1 - A-22) 24-00667COMMUNICATIONS FOR REFERRAL City of Solvang - Approve the requests of the City of Solvang, as follows: a) Call for the holding of a General Municipal Election to be held on Tuesday, November 5, 2024 for the election of certain officers and consideration of a ballot measure, all as required by the provisions of the laws of the State of California relating to Charter Cities; b) Consolidate a General Municipal Election to be held on Tuesday, November 5, 2024, with the Statewide General Election to be held on that date pursuant to Section 10403 of the Elections Code; c) Render specified services to the City relating to the conduct of a General Municipal Election to be held on Tuesday, November 5, 2024; d) Approve the adoption of regulations for candidates for elective office pertaining to candidate statements submitted to the voters at an election to be held on Tuesday, November 5, 2024; e) Approve the provision for a procedure for determining by lot a tie among candidates at the November 5, 2024 General Municipal Election in accordance with Elections Code Section 15651; f) Approve the submission of an Ordinance continuing and modifying an existing Transient Occupancy (Hotel) Tax (TOT) to the voters at the general municipal election to be held on November 5, 2024, and directing the city attorney to prepare an impartial analysis thereof; g) Approve the setting of priorities for filing written arguments regarding a City ballot Measure; and h) Approve the provision for the filing of rebuttal arguments for a city measure submitted at the November 5, 2024 general municipal election. Page 24County of Santa Barbara

June 25, 2024BOARD OF SUPERVISORS Action Summary (APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR) A motion was made by Supervisor Williams, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) through h) Approved and referred to the Clerk-Recorder-Assessor-Elections Department. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, and Supervisor Nelson 4 - Absent: Supervisor Lavagnino1 - A-23) 24-00663COMMUNICATIONS FOR REFERRAL City of Santa Barbara - Approve the request of the City of Santa Barbara to consolidate a General Municipal Election to be held on Tuesday, November 5, 2024, for the submission of one measure to the voters and the election of three certain officers, with the Statewide General Election to be held on that date. (APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR) A motion was made by Supervisor Williams, seconded by Supervisor Hartmann, that this matter be approved and referred to the Clerk-Recorder-Assessor-Elections Department. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, and Supervisor Nelson 4 - Absent: Supervisor Lavagnino1 - Page 25County of Santa Barbara

June 25, 2024BOARD OF SUPERVISORS Action Summary A-24) 24-00665COMMUNICATIONS FOR REFERRAL Santa Maria Joint Union High School District - Approve the request of the Santa Maria Joint Union High School District to order a school bond election to be held in the District and consolidated with any other elections held in the same territory on November 5, 2024 in accordance with Elections Code section 10403. (APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR) A motion was made by Supervisor Williams, seconded by Supervisor Hartmann, that this matter be approved and referred to the Clerk-Recorder-Assessor-Elections Department. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, and Supervisor Nelson 4 - Absent: Supervisor Lavagnino1 - A-25) 24-00697COMMUNICATIONS FOR REFERRAL City of Buellton - Approve the requests of the City of Buellton, as follows: a) Call and give notice of the holding of a General Municipal Election to be held on Tuesday, November 5, 2024 for the election of certain officers as required by the provisions of the laws of the State of California relating to general law cities; b) Consolidate a General Municipal Election to be held on Tuesday, November 5, 2024 with the General Election pursuant to Section 10403 of the Elections Code; c) Approve the adoption of regulations for candidates for Elective Office pertaining to candidate’s statements, material submitted to the electorate and the cost thereof submitted to the voters at an election to be held on Tuesday, November 5, 2024; d) Call and give notice of the holding of an Election to be consolidated with the General Election to be held on Tuesday, November 5, 2024 for the Submission to the Qualified Voters of the Question: Should the Buellton General Plan be Amended Until December 31, 2036, to Expand the Area within the Existing Urban Growth Boundary by Approximately 123 Acres (Allowing for Potential Expansion of City Limits within the Expanded Area) but Prohibit Other Changes to the City Limits or the Provision of Municipal Services Beyond the Amended Urban Growth Boundary Line Except by Another Initiative Election; and e) Call and give notice of the holding of an Election to be consolidated with the General Election to be held On Tuesday, November 5, 2024 for the purpose of submitting a measure to the qualified voters of Buellton regarding raising the Transient Occupancy Tax (TOT) Rate. Page 26County of Santa Barbara

June 25, 2024BOARD OF SUPERVISORS Action Summary (APPROVE AND REFER TO THE CLERK-RECORDER-ASSESSOR’S OFFICE) A motion was made by Supervisor Williams, seconded by Supervisor Hartmann, that this matter be acted on as follows: a) through e) Approved and referred to the Clerk-Recorder-Assessor-Elections Department. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, and Supervisor Nelson 4 - Absent: Supervisor Lavagnino1 - A-26) 24-00645COMMUNITY SERVICES DEPARTMENT Consider recommendations regarding a First Amendment to the Professional Services Agreement with Fighting Back Santa Maria Valley (FBSMV), as follows: a) Approve and authorize the Chair to execute an amendment to the Professional Services Agreement with FBSMV that extends the period of performance to September 30, 2024 and increases funding in the amount of $125,340.00, for a total contract amount of $206,188.00, to provide administrative and coordination support for the Youth Homelessness Demonstration Program Planning Grant from the U.S. Department of Housing and Urban Development (HUD); b) Authorize the Director of the County’s Community Services Department to execute further amendment(s) of the Agreement to further extend the term to March 31, 2025, should the pe

Tuesday, June 25, 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.

June 25, 2024BOARD OF SUPERVISORS Agenda 24-00698 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 at: <https://www.youtube.com/user/CSBTV20> (Closed Captioning Available) 2. If you wish to provide public comment, the following methods are available: - Distribution to the Board of Supervisors - Submit your comment via email prior to 5:00 PM on the day prior to the Board meeting. Please submit your comment to the Clerk of the Board at: sbcob@countyofsb.org. Your comment will be distributed to the Board and posted online. Whether the comment is formally part of the record depends on the agenda item it is submitted for and its length and time of submittal as set out in Board Resolution 91-333 (Land Use). - Attend the Meeting In-Person - Individuals are allowed to attend and provide comments at the Board meeting in-person. Please note, we are following all local and State guidelines and are no longer requiring face coverings indoors. Please be advised that the Public Health Department is still strongly encouraging County staff and members of the public to mask and socially distance themselves in public areas. - Attend the Meeting by Zoom - Individuals wishing to provide public comment remotely during the Board meeting can do so via Zoom by clicking the below link to register in advance. Register in advance for this meeting: <https://countyofsb.zoom.us/webinar/register/WN_sAZJs_WGRbqEdr6iXCKDkg> 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

June 25, 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

June 25, 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. 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. 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

June 25, 2024BOARD OF SUPERVISORS Agenda 9:00 A.M. ..... Convened to Regular Session Roll Call Pledge of Allegiance Approval of Minutes of the June 18, 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) 24-00682 Adopt a Resolution of Commendation honoring Ananilia Norton upon her retirement from the District Attorney’s Office after over 25 years of faithful and distinguished service to the citizens of Santa Barbara County. SUPERVISOR CAPPS A-2) 24-00677 Adopt a Resolution proclaiming the month of June 2024 as Gun Violence Awareness Month and honoring Moms Demand Action in Sana Barbara County. SUPERVISOR CAPPS A-3) 24-00701 Adopt a Resolution of Commendation honoring Jeff Frapwell upon his retirement from the County Executive Office after over 37 years of faithful and distinguished public service, 7 of those working for Santa Barbara County. SUPERVISOR LAVAGNINO Page 5County of Santa Barbara Printed on 4/14/2025

June 25, 2024BOARD OF SUPERVISORS Agenda Honorary Resolutions A-4) 24-00675 Adopt a Resolution of Commendation honoring His Holiness the Dalai Lama’s 89th Birthday. SUPERVISOR WILLIAMS Administrative Items A-5) 24-00687 Consider recommendations regarding Fiscal Year (FY) 2024-2025 Internal Audit Plan (12-Months ending June 30, 2025), as follows: a) Receive and file the FY 2024-2025 (July 1, 2024 through June 30, 2025) Auditor-Controller’s Internal Audit Plan in accordance with the County of Santa Barbara Internal Audit Charter; and b) Determine that the above actions are not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines, because they consist of 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. AUDITOR-CONTROLLER'S OFFICE A-6) 24-00658 Consider recommendations regarding Psynergy Programs, Inc. Fiscal Years (FYs) 2024-2027 Services Agreement for Institutions for Mental Diseases Adult Residential Care, Renewal, as follows: a) Approve and authorize the Chair to execute an Agreement of Services of Independent Contractor with Psynergy Programs, Inc. (not a local vendor) for the provision of Adult Residential Care services for a maximum contract amount not to exceed $8,489,220.00, inclusive of $2,829,740.00 per FY, for the period of July 1, 2024, through June 30, 2027; 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 and make immaterial changes to the Agreement per Sections 20 and 26 of the Agreement, amend client caseload and program staffing requirements per Exhibit A-2, adjust service location(s) of the program per Exhibit A-2, reallocate funds between funding sources, incorporate new codes and make fee-for-service rate changes or updates, and activate the Contingency Invoicing Plan per Exhibit B, may make rate changes to or otherwise update Exhibit B-3 Mental Health Services (MHS) for multi-year contracts annually, may make a monthly decision on whether to use the Contingency Invoicing Plan considering the prevailing circumstances and amend the program goals, outcomes, and measures per Exhibit E, 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 BEHAVIORAL WELLNESS DEPARTMENT Page 6County of Santa Barbara Printed on 4/14/2025

June 25, 2024BOARD OF SUPERVISORS Agenda 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 therefore not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines. A-7) 24-00661 Consider recommendations regarding Casa Pacifica Centers for Children and Families contract renewal for Fiscal Years (FYs) 2024-2026, as follows: a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Casa Pacifica Centers for Children and Families (not a local vendor) for the provision of mental health services for a total maximum contract amount not to exceed $9,238,690.00, inclusive of $4,619,345.00 per FY, for the period of July 1, 2024, through June 30, 2026; b) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to suspend, delay, or interrupt the services under the Agreement for convenience per Section 20 of the Agreement; make immaterial changes to the Agreement per Section 26; authorize additional services per Exhibits A-2 through A-6; amend program staffing requirements per Exhibits A-2 through A-6; reallocate the subsidy per Exhibit B of the Agreement, reallocate funds between funding sources, revise or waive the County Maximum Allowable rate, and reallocate between the contract allocations in the Exhibit B-1 Mental Health Services (MHS) to increase or decrease the incentive payment with discretion per the Exhibit Bs; incorporate new codes and make fee-for-service rate changes to Exhibit B-3 MHS issued by the California Department of Health Care Services and may make rate changes to Exhibit B-3; and amend the program goals, outcomes, and measures per the Exhibit Es, 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 7County of Santa Barbara Printed on 4/14/2025

June 25, 2024BOARD OF SUPERVISORS Agenda A-8) 24-00679 Consider recommendations regarding a First Amendment to the Fiscal Year (FY) 2023-2024 Services Agreement and FY 2024-2025 Renewal Services Agreement for Mental Health Services with CALM, Inc., as follows: a) Approve, ratify, and authorize the Chair to execute a First Amendment to the Agreement for Services of Independent Contractor with CALM, Inc. (a local vendor) (BC No. 23-062) to add contingency payment and cost settlement provisions and incorporate Medicare Practitioner billing and California Department of Health Care Services rate changes with no change to the total maximum contract amount of $3,825,745.00 for the period of July 1, 2023, through June 30, 2024; i) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to incorporate new codes and make fee-for-service rate changes or updates and to reimburse on a cost reimbursement basis for Medi-Cal fee-for-service programs per Exhibit B of the Agreement (BC No. 23-062) 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; b) Approve and authorize the Chair to execute a Renewal Agreement for Services of Independent Contractor with CALM, Inc. (a local vendor) for the provision of mental health services to children and youth for a total maximum contract amount not to exceed $3,870,810.00 for the period of July 1, 2024, through June 30, 2025; i) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to suspend, delay, or interrupt the services under the Renewal Agreement for convenience and make immaterial changes to the Renewal Agreement per Sections 20 and 26 of the Renewal Agreement, respectively; amend program service locations per Exhibits A-2, A-4, A-5, A-6, A-7, A-8; amend program staffing requirements per Exhibits A-2 through A-8; authorize additional services per Exhibit A-4; amend program hours of operation per Exhibit A-5; reallocate funds between funding sources with discretion, incorporate new codes and make fee-for-service rate changes or updates and to reimburse on a cost reimbursement basis for Medi-Cal fee-for-service programs, reallocate between contract allocations related to the incentive payment per Exhibit B; and amend the program goals, outcomes, and measures per Exhibit E, all without altering the maximum contract amount and without requiring the Board’s approval of an amendment of the Renewal Agreement, subject to the Board’s ability to rescind this delegated authority at any time; and c) Determine that the above actions are governmental fiscal activities or funding mechanisms that do not involve any commitment to any specific project that may result in a potentially significant physical impact on the environment and are therefore not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines. BEHAVIORAL WELLNESS DEPARTMENT Page 8County of Santa Barbara Printed on 4/14/2025

June 25, 2024BOARD OF SUPERVISORS Agenda A-9) 24-00680 Consider recommendations regarding a City Mental Health Mobile Crisis Services Revenue Agreement for Fiscal Years 2024-2027, as follows: a) Approve and authorize the Director of the Department of Behavioral Wellness or designee to execute the following revenue agreements for providing Behavioral Health Mobile Crisis Services to the template agreement terms for the period of July 1, 2024, through June 30, 2027, with the following cities and with the following anticipated revenue amounts: i) City of Buellton, with the projected revenue of $10,318.00; ii) City of Carpinteria, with the projected revenue of $8,299.00; iii) City of Guadalupe, with the projected revenue of $296.00; iv) City of Lompoc, with the projected revenue of $83,953.00; v) City of Santa Maria, with the projected revenue of $143,493.00; and vi) City of Solvang, with the projected revenue of $8,299.00; b) Approve and authorize the Director of the Department of Behavioral Wellness or designee to execute a revenue agreement for Behavioral Health Mobile Crisis Services with the City of Santa Barbara according to the template agreement terms for the period of July 1, 2024, through June 30, 2027, in the anticipated revenue amount of $240,142.00; and c) Determine that the above actions are 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 A-10) 24-00681 Consider recommendations regarding a First Amendment to the Service Agreement for Mental Health and Other Supportive Services with Telecare Corporation for Fiscal Years (FYs) 2022-2024, as follows: a) Approve, ratify, and authorize the Chair to execute a First Amendment to the Agreement for Services of Independent Contractor with Telecare Corporation (a local vendor) (BC 22-031) to update language in the Statement of Work for Santa Maria Adults/Older Adults Full Service Partnership services, add client expense funds for Full Service Partnerships and client board and care funds, implement California Advancing and Innovating Medi-Cal (CalAIM) Behavioral Health Payment Reform changes, add contingency cost settlement provisions for FY 2023-2024, and to increase the contract maximum amount for FY 2022-2023 by $196,167.00, and increase the FY 2023-2024 amount by $717,950.00, for a new total contract maximum not to exceed $12,760,117.00, inclusive of $6,119,167.00 for FY 2022-2023 and $6,640,950.00 for FY 2023-2024, for the period of July 1, 2022, through June 30, 2024; b) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to BEHAVIORAL WELLNESS DEPARTMENT Page 9County of Santa Barbara Printed on 4/14/2025

June 25, 2024BOARD OF SUPERVISORS Agenda incorporate new codes and make fee-for-service rate changes or updates and to reimburse on a cost reimbursement basis for Medi-Cal fee-for-service programs per Exhibit B Mental Health Services as to each agreement enumerated above under Recommended Action a; and c) 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 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-11) 24-00684 Consider recommendations regarding a Telecare Corporation Mental Health Services Agreement for Fiscal Years (FYs) 2024-2026, as follows: a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Telecare Corporation (Telecare), a California nonprofit organization (not a local vendor), for the provision of Adult Mental Health services, for a contract maximum not to exceed $13,559,660.00, inclusive of $6,779,830.00 for FY 2024-2025 and $6,779,830.00 for FY 2025-2026, for the period of July 1, 2024, through June 30, 2026; b) Delegate to the Director of the Department of Behavioral Wellness or designee the authority to susp