BOARD OF SUPERVISORS

Tuesday, June 18, 2024 9:00 AM County of Santa Barbara JOSEPH CENTENO BETTERAVIA GOVERNMENT ADMINISTRATION BUILDING, BOARD HEARING ROOM 511 EAST LAKESIDE PARKWAY, SANTA MARIA 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 18, 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 4, 2024 Meeting A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, to approve the minutes. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Approval of Minutes of the June 11, 2024 Budget Hearing A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, to approve the minutes. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 1County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary County Executive Officer's Report 24-00001 County Executive Officer’s Report: Receive a report from the County Executive Officer (CEO) on County programs, County staff updates and achievements, staff recognitions, updates on major projects, updates on state and federal legislation, and upcoming events of interest to the Board and the public. There will be no Board discussion except to ask questions or refer matters to staff; and no action will be taken unless listed on a subsequent agenda. County Executive Officer, Mona Miyasato, announced the following: Chair Lavagnino was awarded the 2024 Citizen of the Year Award by the Santa Maria Elks Lodge for his work with the Elks Lodge veterans youth local charities and champion for the community; and Supervisor Williams received a 2024 Honoree Award from People Assisting the Homeless (PATH) for his work with the program. Page 2County of Santa Barbara

June 18, 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) 24-00581SUPERVISOR HARTMANN, SUPERVISOR LAVAGNINO Adopt a Resolution of Commendation honoring Rosa Coronado as the 2024 League of Women Voters of North Santa Barbara County “Making Democracy Work” Founders Award Recipient. A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, that this matter be adopted. RESOLUTION NO. 24-147 The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-2) 24-00626SUPERVISOR CAPPS Adopt a Resolution proclaiming June 19, 2024 as Juneteenth in Santa Barbara County. A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, that this matter be adopted. RESOLUTION NO. 24-148 The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 3County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary A-3) 24-00580SUPERVISOR NELSON Adopt a Resolution honoring the 10-year Anniversary of Honor Flight Central Coast California. A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, that this matter be adopted. RESOLUTION NO. 24-149 The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-4) 24-00635SUPERVISOR LAVAGNINO Adopt a Resolution proclaiming June 12, 2024 as National Women Veterans Day in Santa Barbara County. Pamela Barilone, LeAnne Woolever, Sherry Foster, Dan Kelley, Paula Robledo, and Bryan Rosen addressed the Board A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, that this matter be adopted. RESOLUTION NO. 24-150 The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 4County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary Administrative Items A-5) 24-00594AUDITOR-CONTROLLER'S OFFICE Consider recommendations regarding the Auditor-Controller’s Report on the Santa Barbara County Treasurer’s Investment Pool Statement of Assets as of March 31, 2024, as follows: a) Receive and file the Auditor-Controller's Report on the Santa Barbara County Treasurer’s Investment Pool Statement of Assets as of March 31, 2024; 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 the creation of government funding mechanisms which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, 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, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 5County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary A-6) 24-00602BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding the Good Samaritan Shelter Fiscal Years (FYs) 2023-2027 Services Agreement for La Posada Interim Housing and Support Services, Second District, as follows: a) Approve, ratify and authorize the Chair to execute an Agreement for Services of Independent Contractor with Good Samaritan Shelter (a local vendor) to provide interim housing and support services for clients occupying units at the La Posada interim housing and support services location at 4500 Hollister Avenue, Santa Barbara, California, for a total maximum contract amount of $4,080,440.00, inclusive of $94,640.00 for FY 2023-2024, $1,328,600.00 for FY 2024-2025, $1,328,600.00 for FY 2025-2026, and $1,328,600.00 for FY 2026-2027, for the period from June 5, 2024 through June 30, 2027; 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 per Section 20 of the Agreement, (ii) make immaterial changes to the Agreement per Section 26, (iii) amend staffing requirements per Exhibit A-1, (iv) reallocate funds between funding sources per Exhibit B-1, 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 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 Hartmann, seconded by Supervisor Williams, that this matter be acted on as follows: a) Approved, ratified and authorized; Chair to execute; b) Delegated; and c) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 6County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary A-7) 24-00606BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding a First Amendment to the Fiscal Years (FYs) 2022-2024 Services Agreement for Mental Health Services (MHS) with Casa Pacifica Centers for Children and Families, as follows: a) Approve, ratify, and authorize the Chair to execute a First Amendment to the Agreement for Services of Independent Contractor with Casa Pacifica Centers for Children and Families (not a local vendor) to update staffing requirements for both Exhibit A-3 MHS In-Home Therapeutic Programs and Exhibit A-5 MHS SB163 Wraparound, add a new Suicide Prevention Services program, implement California Advancing and Innovating Medi-Cal (CalAIM) Behavioral Health Payment Reform changes, to add contingency payment and cost settlement provisions, and incorporate Medicare Practitioner billing and California Department of Health Care Services rate changes for FY 2023-2024, and to increase the FY 2023-2024 amount by $689,153.00 for a new total contract maximum amount not to exceed $8,730,613.00, inclusive of $4,020,730.00 for FY 2022-2023 and $4,709,883.00 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 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-7; reallocate the subsidy and funds between funding sources, revise or waive the County Maximum Allowable rate, and reallocate between the contract allocations in the Exhibit B-1 MHS to increase or decrease the incentive payment with discretion per the Exhibit Bs; 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 MHS; 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 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 18, 2024BOARD OF SUPERVISORS Action Summary A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, that this matter be acted on as follows: a) Approved, ratified and authorized; Chair to execute; b) Delegated; and c) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-8) 24-00613BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding the California Department of Health Care Services (DHCS) First Amendment to the Fiscal Years (FYs) 2022-2027 County Mental Health Plan (MHP) Agreement, No. 22-20133 A01, as follows: a) Approve, ratify, and authorize the Director of the Department of Behavioral Wellness or designee to execute a First Amendment to the County MHP Agreement (No. 22-20133 A01), as well as the associated certifications, with the California DHCS to revise the contract terms and conditions in compliance with State and federal requirements, for the continued provision of specialty mental health services by County to eligible Medi-Cal members/beneficiaries with no change to the $0.00 contract amount and the contract term of July 1, 2022, through June 30, 2027; and b) Determine that the above action is a government funding mechanism or other government fiscal activity that 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 Hartmann, seconded by Supervisor Williams, 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, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 8County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary A-9) 24-00614BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding an Agreement for Services of Independent Contractor with Telecare Corporation for the development of Housing Assistance and Retention Team (HART) Peer Support Services, Fiscal Years (FYs) 2023-2026, as follows: a) Approve, ratify, and authorize the Chair to execute an Agreement for Services of Independent Contractor with Telecare Corporation (not a local vendor) for the development of HART Peer Support Services starting at five permanent supportive housing facilities and expanding to 13 permanent supportive housing facilities countywide for a total maximum contract amount not to exceed $3,482,288.00, inclusive of Start-Up costs of $284,856.00 for FY 2023-2024, and program costs of $472,112.00 for FY 2023-2024, $1,166,968.00 for FY 2024-2025, and $1,558,292.00 for FY 2025-2026, in Mental Health Services (MHS) Act funding for the period of March 4, 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, adjust the service location(s) of the program per Exhibit A-2, adjust the program staffing requirements per Exhibit A-2, reallocate funds between funding sources and programs per Exhibit B, reallocate between the contract allocations in Exhibit B-1 MHS to increase or decrease the incentive payment per Exhibit B, and amend 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 potentially significant physical impact on the environment and are therefore not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) of the CEQA Guidelines. A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, that this matter be acted on as follows: a) Approved, ratified and authorized; Chair to execute; b) Delegated; and c) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 9County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary A-10) 24-00619BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding an Amendment to Mental Health Services (MHS) Agreements for Contingency Payment, Contingency Cost Settlement, Medicare Practitioner Billing and Fee Changes, as follows: a) Approve, ratify, and authorize the Director of the Department of Behavioral Wellness to execute agreements amending the Mental Health provider Agreements for Services of Independent Contractor listed below in form and content substantially similar to the template to add contingency payment and contingency cost settlement provisions and to incorporate changes for Medicare practitioner billing and State rate changes, with no change to the maximum contract amounts: i) Community Action Commission dba CommUnify Fiscal Years (FYs) 2022-2025 (BC No. 22-014); ii) Council on Alcoholism and Drug Abuse FYs 2023-2027 (BC No. 23-091); iii) Family Service Agency FYs 2023-2027 (BC No. 23-125); iv) Good Samaritan Shelter, Inc. FYs 2023-2027 (BC No. 23-087); v) PathPoint FYs 2022-2025 (BC No. 22-008); and vi) Psynergy FY 2023-2024 (BC No. 23-124); 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 MHS as to each agreement enumerated above under Recommended Action a; 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 Hartmann, seconded by Supervisor Williams, that this matter be acted on as follows: a) i) through vi) Approved, ratified and authorized; 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 10County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary A-11) 24-00623COMMUNICATIONS FOR REFERRAL City of Carpinteria - Approve the requests of the City of Carpinteria, as follows: a) Call for the holding of a General Municipal Election on Tuesday, November 5, 2024 and requesting the Board consolidate said election with the Presidential General Election to be held on the same date; b) Order the submission to the qualified electors of the City of a certain measure relating to increasing the rate of the City’s Transient Occupancy Tax (TOT) at the General Election to be held on Tuesday, November 5, 2024; and c) Request the Board consolidate a General Municipal Election to be held on November 5, 2024 with the Statewide General Election to be held on the date pursuant to Section 10403 of the Elections Code. (APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR) A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, that this matter be acted on as follows: a) through c) Approved and referred to the Clerk-Recorder-Assessor-Elections Department. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-12) 24-00632COMMUNICATIONS FOR REFERRAL Lompoc Valley Medical Center - Approve the request of the Lompoc Valley Medical Center, a California Healthcare District, to fix the date of District Election and request that the District Election be consolidated with the Statewide General Election on November 5, 2024. (APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR) A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, 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, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 11County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary A-13) 24-00597COMMUNITY SERVICES DEPARTMENT Consider recommendations regarding Community Development Block Grant (CDBG) Public Services Subrecipient Agreements to implement previously approved programs, as follows: a) Approve and authorize the Chair, pursuant to the Fiscal Year (FY) 2024-2025 Annual Action Plan approved by the Board on May 7, 2024, to execute the following CDBG Subrecipient Agreements between the County and the Subrecipients: i) $17,000.00 to Channel Islands YMCA for Noah’s Anchorage Youth Crisis Shelter; ii) $20,355.00 to Good Samaritan Shelter for the Freedom Warming Centers; iii) $17,000.00 to Good Samaritan Shelter for BridgeHouse Shelter; iv) $20,355.00 to Legal Aid Foundation of Santa Barbara County for the Family Violence Prevention Program; v) $17,000.00 to New Beginnings Counseling Center (NBCC) for the Safe Parking Shelter and Rapid Rehousing Program; vi) $17,000.00 to Partners in Housing Solutions, Inc. for housing services to homeless clients; vii) $7,193.00 to People’s Self-Help Housing Corporation for the Camino Scholars Carpinteria Learning Center; viii) $17,000.00 to Meals on Wheels-Santa Maria Valley, Inc. for Meals on Wheels; ix) $17,000.00 to St. Vincent’s Institution for the Family Strengthening Program; x) $20,355.00 to Sana Ynez Valley Community Outreach for the Senior Food Program; and xi) $7,193.00 to Girls Inc. of Carpinteria for the Out-of-School Support Program; and b) Authorize the Director of the Community Services Department to execute amendments on behalf of the County to make the following changes to the Agreements listed above: i) To revise the dollar amounts in each budget line item or create a new budget line item, provided the overall amount of the CDBG funds is not increased and all budget line items are eligible under the CDBG Program; or ii) To make administrative changes to the Agreement that are necessary in order to conform with federal, state, or local governmental laws and regulations. A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, that this matter be acted on as follows: a) i) through xi) Approved and authorized; Chair to execute; b) i) and ii) Authorized. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 12County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary A-14) 24-00596COMMUNITY SERVICES DEPARTMENT Consider recommendations regarding Vandenberg Space Force Base (VSFB), SpaceX, and County Memorandum of Understanding (MOU) to support Federal Aviation Administration (FAA) waiver allowing visitors to remain at Jalama Beach County Park during launches, as follows: a) Approve, ratify and authorize the County Executive officer to execute the MOU as part of an application for waiver along with VSFB, SpaceX and County application for a waiver from the FAA allowing visitors to remain at Jalama Beach County Park during launches; and b) Determine that the above recommended actions are exempt from review under the California Environmental Quality Act (CEQA), pursuant to State CEQA Guidelines Section 15378(b)(5), because of the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. An MOU is not a project under CEQA. A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, 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, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 13County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary A-15) 24-00600COMMUNITY SERVICES DEPARTMENT Consider recommendations regarding a Fourth Amendment to the Agreement with Rincon Consultants, Inc. for Climate Action Planning Services, as follows: a) Approve and authorize the Chair to execute the Fourth Amendment to the Agreement with Rincon Consultants, Inc., for climate action planning services to modify the scope of work and extend the term through December 31, 2024; and b) Determine that the above recommended 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. A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, that this matter be acted on as follows: a) Approved and authorized; Chair to execute; and b) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-16) 24-00601COMMUNITY SERVICES DEPARTMENT Consider recommendations regarding the formation of a Santa Barbara Bowl Ad Hoc Committee, as follows: a) Approve the formation of a Santa Barbara Bowl Ad Hoc Committee, and appoint Supervisor Das Williams and Supervisor Joan Hartman; and b) Determine that the formation of the Ad Hoc Committee is not a project under the California Environmental Quality Act (CEQA) because pursuant to Section 15378(b)(5), the recommended action consists of government organizational, administrative or fiscal activities which will not result in direct or indirect physical changes in the environment. Page 14County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary A motion was made by Supervisor Hartmann, seconded by Supervisor Nelson, that this matter be acted on as follows: a) and b) Approved; and Directed staff to incorporate the following guidelines: (1) Implement a six-month term limit; (2) Refine the scope of the Ad Hoc Committee to explore avenues to enhance the annual arts subsidy contribution; and (3) Ensure the committee's compliance with the Brown Act. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-17) 24-00604COMMUNITY SERVICES DEPARTMENT Consider recommendations regarding Subrecipient Agreements to extend the Housing and Disability Advocacy Program (HDAP) in Santa Barbara County, as follows: a) Approve and authorize the Chair to execute the following subrecipient agreements for the distribution of California Health and Human Services Agency Department of Social Services (CA-DSS) funds to the following subrecipients in the specified amounts: i) Good Samaritan Shelter (GSS), allocating $130,000.00 in CA-DSS funds for ongoing HDAP outreach, case management, housing assistance and disability benefits advocacy (not including legal services) to be fully expended by June 30, 2025; and ii) Legal Aid Foundation of Santa Barbara County (Legal Aid), allocating $90,000.00 in CA-DSS funds for ongoing HDAP disability benefits advocacy and legal services to be fully expended by June 30, 2025; b) Approve and authorize the Chair to execute subrecipient agreements for the distribution of HOME-American Rescue Plan (HOME-ARP) funds to the following subrecipients in the specified amounts: i) GSS, allocating $530,000.00 in HOME-ARP funds for ongoing outreach, case management, and housing assistance and disability benefits advocacy (not including legal services) as part of the local HDAP program to be fully expended by June 30, 2025; and ii) Legal Aid, for $150,000.00 in HOME-ARP funds for ongoing disability benefits advocacy and legal support services as part of local HDAP program; and Page 15County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary c) 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 Hartmann, seconded by Supervisor Williams, that this matter be acted on as follows: a) i) and ii) Approved and authorized; Chair to execute; b) i) and ii) Approved and authorized; Chair to execute; and c) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-18) 24-00598COMMUNITY 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 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, 2024 through June 30, 2025; 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 Hartmann, seconded by Supervisor Williams, that this matter be acted on as follows: a) Approved and authorized; Chair to execute; and b) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 16County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary A-19) 24-00585COUNTY EXECUTIVE OFFICE Consider recommendations regarding approval of an extraordinary expense for Indigent Conflict Defense Services, as follows: a) Approve and authorize payment by the County of extraordinary expenses of $11,840.00 to Indigent Conflict Defense Counsel for Santa Barbara County, LLC (Indigent Conflict Defense Counsel) in accordance with Section L of Exhibit B of the Agreement for Services of Independent Contract; and b) Determine pursuant to California Environmental Quality Act (CEQA) Guidelines 15378(b)(5) that the above actions are not a project subject to CEQA review, because they are government administrative activities that will not result in direct or indirect physical changes to the environment. A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, that this matter be acted on as follows: a) Approved and authorized; and b) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-20) 24-00593COUNTY EXECUTIVE OFFICE Consider recommendations regarding a proposal for Department of State Hospitals (DSH) Incompetent to Stand Trial (IST), as follows: a) Authorize the County Executive Officer, or designee, to submit a proposal for a DSH-IST Diversion Infrastructure Grant, including the following items: i) Enter into a Memorandum of Agreement (MOA) with Good Samaritan Shelter, in a form substantially similar to that which is included as Attachment A in the Board Letter, to collaborate with respect to a DSH-IST Diversion Infrastructure Grant proposal; and ii) Execute a letter of support for the County’s proposal, in a form substantially similar to that which is included as Attachment B in the Board Letter; and b) Determine that the above actions are not a project under the California Environmental Quality Act (CEQA), because pursuant to Sections 15378(b)(4) and 15378(b)(5) the recommended actions consist of organizational, administrative, or fiscal activities of government that will not result in direct or indirect physical changes in the environment. Page 17County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, that this matter be acted on as follows: a) i) and ii) Authorized; and b) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-21) 24-00618COUNTY EXECUTIVE OFFICE Approve Budget Revision Request Nos. 0009726; and 0009757 (Majority Vote Required); and Budget Revision Request Nos. 0009723; 0009732; 0009738; 0009746; and 0009766 (4/5 Vote Required). A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, that this matter be approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-22) 24-00588GENERAL 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 2024-2025 MSAs with the vendors in the amounts set forth in the MSA Listing on June 18, 2024 for the services specified in the respective Statement(s) of Work as 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. Page 18County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, that this matter be acted on as follows: a) Approved and directed; and b) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-23) 24-00603GENERAL SERVICES DEPARTMENT Consider recommendations regarding the Termination of the Contract with Cumming Management Group for the Probation Headquarters Building Project, Project No. 19014, First District, as follows: a) Approve and authorize the Director of General Services to execute a 30-day Notice of Termination of Agreement dated June 18, 2024, terminating for convenience the Agreement for Services of Independent Contractor with Cumming Management Group, Inc. (BC 23176) for Construction Management services for the new Probation Headquarters Building; b) Approve and ratify the Director of General Services' April 15, 2024 issuance of a Notice of Suspension; c) Delegate authority to the Director of the General Services, or his designee, to take actions necessary for the close-out of the Agreement, subject to the Board’s ability to rescind this delegated authority at any time; and d) Determine the above actions are not a project under the California Environmental Quality Act guidelines pursuant to Section 15378(b)(5) because it consists of organizational or administrative activities of governments that will not result in direct or indirect physical changes in the environment. A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, that this matter be acted on as follows: a) Approved and authorized; b) Approved and ratified; c) Delegated; and d) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 19County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary A-24) 24-00609GENERAL SERVICES DEPARTMENT Consider recommendations regarding an Agreement for Services of Independent Contractor (ASIC) for Construction Management Services for the Probation Headquarters Building, Project No. 19014, First District, as follows: a) Approve and authorize the Chair to execute the ASIC with Tynan Group, L.P., California limited partnership (and a local vendor), in the base amount of $1,858,940.00, and a contingency amount of $105,447.00, to provide Construction Management services during the construction, closeout, and post construction phases for the proposed Probation Headquarters Building, located at 1019 Garden Street, Santa Barbara, CA 93101 (APN 029-212-011); b) Authorize the Director of General Services, or his Assistant Director or Capital Division Chief designee, to approve change orders under the ASIC in an aggregate amount not to exceed $105,447.00 in accordance with the provisions of the ASIC; c) Approve and authorize the Director of General Services to (i) terminate the ASIC in accordance with the provisions of the ASIC, and (ii) amend the ASIC to extend the Term of the ASIC for a period not to exceed twelve (12) months; and d) Determine the above actions do not require changes to the Final Mitigated Negative Declaration (SCH2023040126, GS-042022-19014-MND) for the Project, which was adopted by the Board in March 2024. A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, that this matter be acted on as follows: a) Approved and authorized; Chair to execute; b) Authorized; c) Approved and authorized; and d) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 20County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary A-25) 24-00610GENERAL SERVICES DEPARTMENT Consider recommendations regarding the Award Agreement for Construction of Project No. 19014, Probation Headquarters Building Project, First District, as follows: a) Approve the plans and specifications for the County of Santa Barbara Probations Headquarters, County Project No. 19014 on file in the General services Capital Projects office; b) Award, approve and authorize the Chair to execute the construction agreement in the amount of $37,817,413.00 to the lowest responsible bidder, ProWest PCM, Inc. (ProWest), whose address is 22710 Palomar Street, Wildomar, CA 92595 (Contract), subject to the plans and specifications applicable to the project and California Law; c) Authorize the Director of General Services, or his Assistant Director or Capital Division Chief designee, to approve change orders in an aggregate amount not to exceed $1,903,370.65, provided that no change or alteration shall exceed $210,000.00, as authorized under California Public Contract Code Section 20142(b); and d) Determine that pursuant to the California Environmental Quality Act (CEQA) Guidelines Section 15162, no substantial changes are proposed to the project covered by the above recommended action (c), and no new information of substantial importance has come to light regarding environmental effects of the project or of the sufficiency or feasibility of mitigation measures, and therefore these actions are within the scope of the project covered by the mitigated negative declaration and monitoring program under (SCH2023040126, GS-042022-19014-MND) approved and adopted by the Board for this project on March 19, 2024, and determine that therefore no new environmental document is required. A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, that this matter be acted on as follows: a) Approved; b) Awarded, approved and authorized; Chair to execute; c) Authorized; and d) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 21County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary A-26) 24-00611GENERAL SERVICES DEPARTMENT, BEHAVIORAL WELLNESS DEPARTMENT Consider recommendations regarding a Resolution Authorizing the Application for and Acceptance of California Department of Health Care Services (DHCS) Behavioral Health Continuum Infrastructure Program (BHCIP) Round 4 Grant Funds; Advocates for Human Potential, Inc. (AHP) Fiscal Years (FYs) 2022-2027 BHCIP Round 4 Program Funding Agreement and Acquisition of an Administrative Office Building located at 315 West Haley Street in Santa Barbara, First District, as follows: a) Adopt a Resolution that: i) Authorizes, ratifies, and directs the County’s submission of an application for California DHCS BHCIP Round 4: Children and Youth grant funds in a total amount not to exceed $5,939,453.00 for the acquisition and renovation of real property located at 315 W. Haley Street in the City of Santa Barbara (Assessor Parcel Number 037-192-001) (Property); and ii) Authorizes, ratifies, and directs the Director of the Department of Behavioral Wellness or designee to execute the Application, Standard Agreement, and any and all other documents required or deemed necessary to secure BHCIP Round 4 grant funds and participate in the BHCIP Program; b) Approve, ratify, and authorize the Director of the Department of Behavioral Wellness or designee to execute Standard Agreement No. 7469-CA BHCIP-B4_211_Haley-01G with AHP, a Massachusetts corporation, DHCS’ administrator, to accept BHCIP Round 4 grant funds in a total amount not to exceed $5,939,453.00 for the period beginning December 1, 2022, and ending June 30, 2027; c) Approve and authorize the Director of the Department of Behavioral Wellness or designee to execute any amendments to the Funding Agreement and any and all other documents required or deemed necessary to secure BHCIP Round 4 grant funds and participate in the BHCIP 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 and c; Page 22County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary e) Approve and authorize the negotiation and acquisition of the Property by the County from PathPoint (Owner), a California Nonprofit Public Benefit Corporation, for an amount not to exceed $4,500,000.00, subject to the Real Property Purchase Agreement and Escrow Instructions and approve and authorize the Director of General Services or designee to approve, negotiate, and execute any and all escrow documents required to facilitate the terms and conditions of the proposed acquisition as set forth in the Purchase Agreement, subject to concurrence from County Counsel, and approve and authorize the Chair to execute the Purchase Agreement; f) Approve and authorize the Clerk of the Board, upon satisfaction of the terms and conditions of the Purchase Agreement as determined by the Director of General Services or designee, with concurrence from County Counsel, to execute a Certificate of Acceptance completing the purchase and accepting title to the Property; g) Approve and authorize the Director of General Services or designee to execute all ancillary documents including escrow documents and expend funds in a total amount not to exceed the purchase price plus associated costs required to finalize the transaction in accordance with the forthcoming finalized Purchase Agreement and Escrow Instructions; and h) Determine that the above actions are government funding mechanisms or other government fiscal activities that do not involve any commitment to any specific project that may result in a potentially significant physical impact on the environment and are organizational or administrative activities of the government that will not result in direct or indirect physical changes in the environment and are therefore not a project under the California Environmental Quality Act (CEQA) pursuant to Section 15378(b)(4) and (b)(5) of the CEQA Guidelines and are otherwise activities that are exempt from CEQA review per CEQA Guidelines Section 15061(b)(3) since it can be seen with certainty that there is no possibility that the recommended actions may have a significant effect on the environment, and direct staff to file and post a Notice of Exemption on that basis. A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, that this matter be acted on as follows: a) i) and ii) Adopted; RESOLUTION NO. 24-151 b) Approved, ratified and authorized; c) Approved and authorized; d) Directed; e) through g) Approved and authorized; and h) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 23County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary A-27) 24-00616HUMAN RESOURCES DEPARTMENT Consider recommendations regarding a Performance-Based Salary Adjustment for the County Counsel, as follows: a) Approve a 2.5% performance-based salary adjustment for the County Counsel effective June 24, 2024 based on the performance review of the County Counsel completed by the Board of Supervisors on May 7, 2024; and b) Determine that the above action is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(4), because it consists of government funding mechanisms and/or other government fiscal activities, which do not involve any commitment to any specific project which may result in a potentially significant physical impact of the environment. A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, that this matter be acted on as follows: a) and b) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-28) 24-00631HUMAN RESOURCES DEPARTMENT Consider recommendations regarding the adoption of Comprehensive, Updated Classification and Salary Schedules, as follows: a) Adopt a Resolution which provides a full, complete, and updated listing of County job classifications, relevant salaries, and the total number of allocated positions pursuant to California Government Code Section 25300, effective June 24, 2024; and b) Determine that the above actions are exempt from California Environmental Quality Act (CEQA) review per CEQA Guidelines Section 15378(b)(4) since the recommended actions are government funding mechanisms or other government fiscal activities which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. Page 24County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, that this matter be acted on as follows: a) Adopted; and RESOLUTION NO. 24-152 b) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-29) 24-00591INFORMATION TECHNOLOGY DEPARTMENT Consider recommendations regarding the Third Amendment to the Agreement for Professional Services of Independent Contractor with CivicPlus LLC for Software Services, as follows: a) Approve and authorize the Chair to execute a Third Amendment to the Agreement for Services of Independent Contractor (Agreement) with CivicPlus, LLC (BC21002) for continued website hosting and support services by amending the scope of work and increasing the maximum Agreement amount from $941,066.40 to $1,173,651.19, a total increase of $232,584.79 for services provided from July 1, 2024, through June 30, 2025; b) Approve and authorize the Chief Information Officer or their designee to order additional services in an amount not to exceed 5% of the contract amount, or $11,629.24; 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 Hartmann, seconded by Supervisor Williams, 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 Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 25County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary A-30) 24-00592INFORMATION TECHNOLOGY DEPARTMENT Consider recommendations regarding an agreement for Services of Independent Contractor with Astound Business Solutions, LLC (Astound), as follows: a) Approve and authorize the Chair to execute an Agreement for Services of Independent Contractor with Astound (a Delaware corporation) for the County’s telephone services for a total maximum contract amount of $342,000.00, beginning July 1, 2024, through June 30, 2029; b) Approve and authorize the Chief Information Officer (CIO), or their designee, to order additional services in an amount not to exceed 10% of the contract amount, or $34,200.00; 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 Hartmann, seconded by Supervisor Williams, 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 Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 26County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary A-31) 24-00595INFORMATION TECHNOLOGY DEPARTMENT Consider recommendations regarding an agreement for Services of Independent Contractor with Pegasus Studios, as follows: a) Approve and authorize the Chair to execute the Agreement for Services of Independent Contractor with Pegasus Studios to provide audio-visual (A/V) technical support services from July 1, 2024, through June 30, 2027, in the not to exceed amount of $738,000.00, with the option to extend the term from July 1, 2027 through June 30, 2028 for an additional $246,000.00, increasing the total amount to $984,000.00; b) Approve and authorize the Chief Information Officer or their designee to order additional services under the Agreement in an amount not to exceed 10% of the Agreement for Fiscal Year (FY) 2024-2025 through FY 2026-2027, or $73,800.00, and an additional 10% for FY 2027-2028, or $24,600.00, if the term is extended; 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 Hartmann, seconded by Supervisor Williams, 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 Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 27County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary A-32) 24-00584PROBATION DEPARTMENT Consider recommendations regarding agreements with Council on Alcohol and Drug Abuse (CADA) for Fiscal Years (FYs) 2024-2026 and with Fighting Back Santa Maria Valley (FBSMV) for FY 2024-2025 to Provide Juvenile Probation Services, as follows: a) Approve and authorize the Chair to execute the Agreement for Services of Independent Contractor with CADA (a local vendor) to provide preventative diversion services through the Youth Empowerment Services (YES) program to youth referred to the Probation Department by local law enforcement agencies for specified offenses, with a total contract amount not to exceed $425,706.00, from July 1, 2024 to June 30, 2026; b) Approve and authorize the Chair to execute the Agreement for Services of Independent Contractor 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 $819,755.00, from July 1, 2024 to June 30, 2025; c) Authorize the Chief Probation Officer or designee to approve subsequent immaterial 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. Page 28County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, 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 Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-33) 24-00586PROBATION DEPARTMENT Consider recommendations regarding an agreement with Goodwill Industries of Ventura and Santa Barbara Counties (Goodwill) for Prison to Employment Services, as follows: a) Approve, ratify and authorize the Chair to execute an Agreement for Services of Independent Contractor with Goodwill (a local vendor), that presently provides employment development and subsidized employment services to probation clients, and through this Agreement will provide Prison to Employment (P2E 2.0) services for a total contract amount not to exceed $264,554.30 from June 18, 2024, through December 31, 2025; b) Authorize the Chief Probation Officer or designee to approve subsequent immaterial changes to the Agreement including authorizing additional services, amending program staffing requirements, amending service locations, and adding program 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 c) Determine that these activities are exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15061(b)(3), finding that these activities are covered by the common sense exception that CEQA applies only to projects which have the potential for causing a significant effect on the environment, and where it can be seen with certainty that there is no possibility that these activities may have a significant effect on the environment, the activities are not subject to CEQA. Page 29County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, that this matter be acted on as follows: a) Approved, ratified and authorized; Chair to execute; b) Authorized; and c) Approved. The motion carried by the following vote: Ayes: Supervisor Williams, Supervisor Capps, Supervisor Hartmann, Supervisor Nelson, and Supervisor Lavagnino 5 - A-34) 24-00608PUBLIC HEALTH DEPARTMENT Consider recommendations regarding the California Equitable Recovery Initiative (CERI) Grant to address COVID-19 and Advance Health Equity during Fiscal Years (FYs) 2024-2025 through 2025-2026, as follows: a) Approve, ratify, and authorize the Public Health Department Director to accept and receive a three-year extension to the award from the California Department of Public Health (CDPH), Award Number CERI-21-23-35, in support of the CERI being funded by the Centers for Disease Control (CDC) to address COVID-19 health disparities without change in the one-time funding amount of $590,951.00 for the revised end date of May 31, 2026; and b) Determine that the recommended action is not a “Project” with the meaning of the California Environmental Quality Act (CEQA) and is exempt per CEQA Guideline Section 15378(b)(4), since the recommended action is the creation of governmental funding mechanisms or other government fiscal activities which does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. A motion was made by Supervisor Hartmann, seconded by Supervisor Williams, 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, Supervisor Nelson, and Supervisor Lavagnino 5 - Page 30County of Santa Barbara

June 18, 2024BOARD OF SUPERVISORS Action Summary A-35) 24-00612PUBLIC HEALTH DEPARTMENT Consider recommendations regarding the acceptance of donations of pharmaceutical replenishments and safety net support from Direct Relief International to the Public Health Department, as follows: (4/5 Vote Required) a) Approve, ratify, and authorize the Public Health Department Director 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 amount of $690,976.96 provided to the Public Health Department during the 2023 calendar year; b) Approve Budget Revision Request No. 0009662 recognizing the value of the donations in the amount of $691,000.00 as revenue and expense to the Public Health Department; and c) Determine that the proposed actions do not constitute a “Project” under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15378(b)(5) because the ac

Tuesday, June 18, 2024 9:00 AM County of Santa Barbara JOSEPH CENTENO BETTERAVIA GOVERNMENT ADMINISTRATION BUILDING, BOARD HEARING ROOM 511 EAST LAKESIDE PARKWAY, SANTA MARIA 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 18, 2024BOARD OF SUPERVISORS Agenda 24-00634 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_SUxGZRosTby_OpT_-VWnfQ> 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 18, 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 18, 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 18, 2024BOARD OF SUPERVISORS Agenda 9:00 A.M. ..... Convened to Regular Session Roll Call Pledge of Allegiance Approval of Minutes of the June 4, 2024 Meeting Approval of Minutes of the June 11, 2024 Budget Hearing 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) 24-00581 Adopt a Resolution of Commendation honoring Rosa Coronado as the 2024 League of Women Voters of North Santa Barbara County “Making Democracy Work” Founders Award Recipient. SUPERVISOR HARTMANN, SUPERVISOR LAVAGNINO A-2) 24-00626 Adopt a Resolution proclaiming June 19, 2024 as Juneteenth in Santa Barbara County. SUPERVISOR CAPPS A-3) 24-00580 Adopt a Resolution honoring the 10-year Anniversary of Honor Flight Central Coast California. SUPERVISOR NELSON A-4) 24-00635 Adopt a Resolution proclaiming June 12, 2024 as National Women Veterans Day in Santa Barbara County. SUPERVISOR LAVAGNINO Page 5County of Santa Barbara Printed on 4/14/2025

June 18, 2024BOARD OF SUPERVISORS Agenda Administrative Items A-5) 24-00594 Consider recommendations regarding the Auditor-Controller’s Report on the Santa Barbara County Treasurer’s Investment Pool Statement of Assets as of March 31, 2024, as follows: a) Receive and file the Auditor-Controller's Report on the Santa Barbara County Treasurer’s Investment Pool Statement of Assets as of March 31, 2024; 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 the creation of government funding mechanisms 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) 24-00602 Consider recommendations regarding the Good Samaritan Shelter Fiscal Years (FYs) 2023-2027 Services Agreement for La Posada Interim Housing and Support Services, Second District, as follows: a) Approve, ratify and authorize the Chair to execute an Agreement for Services of Independent Contractor with Good Samaritan Shelter (a local vendor) to provide interim housing and support services for clients occupying units at the La Posada interim housing and support services location at 4500 Hollister Avenue, Santa Barbara, California, for a total maximum contract amount of $4,080,440.00, inclusive of $94,640.00 for FY 2023-2024, $1,328,600.00 for FY 2024-2025, $1,328,600.00 for FY 2025-2026, and $1,328,600.00 for FY 2026-2027, for the period from June 5, 2024 through June 30, 2027; 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 per Section 20 of the Agreement, (ii) make immaterial changes to the Agreement per Section 26, (iii) amend staffing requirements per Exhibit A-1, (iv) reallocate funds between funding sources per Exhibit B-1, 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 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. BEHAVIORAL WELLNESS DEPARTMENT Page 6County of Santa Barbara Printed on 4/14/2025

June 18, 2024BOARD OF SUPERVISORS Agenda A-7) 24-00606 Consider recommendations regarding a First Amendment to the Fiscal Years (FYs) 2022-2024 Services Agreement for Mental Health Services (MHS) with Casa Pacifica Centers for Children and Families, as follows: a) Approve, ratify, and authorize the Chair to execute a First Amendment to the Agreement for Services of Independent Contractor with Casa Pacifica Centers for Children and Families (not a local vendor) to update staffing requirements for both Exhibit A-3 MHS In-Home Therapeutic Programs and Exhibit A-5 MHS SB163 Wraparound, add a new Suicide Prevention Services program, implement California Advancing and Innovating Medi-Cal (CalAIM) Behavioral Health Payment Reform changes, to add contingency payment and cost settlement provisions, and incorporate Medicare Practitioner billing and California Department of Health Care Services rate changes for FY 2023-2024, and to increase the FY 2023-2024 amount by $689,153.00 for a new total contract maximum amount not to exceed $8,730,613.00, inclusive of $4,020,730.00 for FY 2022-2023 and $4,709,883.00 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 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-7; reallocate the subsidy and funds between funding sources, revise or waive the County Maximum Allowable rate, and reallocate between the contract allocations in the Exhibit B-1 MHS to increase or decrease the incentive payment with discretion per the Exhibit Bs; 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 MHS; 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 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 7County of Santa Barbara Printed on 4/14/2025

June 18, 2024BOARD OF SUPERVISORS Agenda A-8) 24-00613 Consider recommendations regarding the California Department of Health Care Services (DHCS) First Amendment to the Fiscal Years (FYs) 2022-2027 County Mental Health Plan (MHP) Agreement, No. 22-20133 A01, as follows: a) Approve, ratify, and authorize the Director of the Department of Behavioral Wellness or designee to execute a First Amendment to the County MHP Agreement (No. 22-20133 A01), as well as the associated certifications, with the California DHCS to revise the contract terms and conditions in compliance with State and federal requirements, for the continued provision of specialty mental health services by County to eligible Medi-Cal members/beneficiaries with no change to the $0.00 contract amount and the contract term of July 1, 2022, through June 30, 2027; and b) Determine that the above action is a government funding mechanism or other government fiscal activity that 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. BEHAVIORAL WELLNESS DEPARTMENT A-9) 24-00614 Consider recommendations regarding an Agreement for Services of Independent Contractor with Telecare Corporation for the development of Housing Assistance and Retention Team (HART) Peer Support Services, Fiscal Years (FYs) 2023-2026, as follows: a) Approve, ratify, and authorize the Chair to execute an Agreement for Services of Independent Contractor with Telecare Corporation (not a local vendor) for the development of HART Peer Support Services starting at five permanent supportive housing facilities and expanding to 13 permanent supportive housing facilities countywide for a total maximum contract amount not to exceed $3,482,288.00, inclusive of Start-Up costs of $284,856.00 for FY 2023-2024, and program costs of $472,112.00 for FY 2023-2024, $1,166,968.00 for FY 2024-2025, and $1,558,292.00 for FY 2025-2026, in Mental Health Services (MHS) Act funding for the period of March 4, 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, adjust the service location(s) of the program per Exhibit A-2, adjust the program staffing requirements per Exhibit A-2, reallocate funds between funding sources and programs per Exhibit B, reallocate between the contract allocations in Exhibit B-1 MHS to increase or decrease the incentive payment per Exhibit B, and amend 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 potentially significant physical BEHAVIORAL WELLNESS DEPARTMENT Page 8County of Santa Barbara Printed on 4/14/2025

June 18, 2024BOARD OF SUPERVISORS Agenda 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-10) 24-00619 Consider recommendations regarding an Amendment to Mental Health Services (MHS) Agreements for Contingency Payment, Contingency Cost Settlement, Medicare Practitioner Billing and Fee Changes, as follows: a) Approve, ratify, and authorize the Director of the Department of Behavioral Wellness to execute agreements amending the Mental Health provider Agreements for Services of Independent Contractor listed below in form and content substantially similar to the template to add contingency payment and contingency cost settlement provisions and to incorporate changes for Medicare practitioner billing and State rate changes, with no change to the maximum contract amounts: i) Community Action Commission dba CommUnify Fiscal Years (FYs) 2022-2025 (BC No. 22-014); ii) Council on Alcoholism and Drug Abuse FYs 2023-2027 (BC No. 23-091); iii) Family Service Agency FYs 2023-2027 (BC No. 23-125); iv) Good Samaritan Shelter, Inc. FYs 2023-2027 (BC No. 23-087); v) PathPoint FYs 2022-2025 (BC No. 22-008); and vi) Psynergy FY 2023-2024 (BC No. 23-124); 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 MHS as to each agreement enumerated above under Recommended Action a; 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. BEHAVIORAL WELLNESS DEPARTMENT A-11) 24-00623 City of Carpinteria - Approve the requests of the City of Carpinteria, as follows: a) Call for the holding of a General Municipal Election on Tuesday, November 5, 2024 and requesting the Board consolidate said election with the Presidential General Election to be held on the same date; b) Order the submission to the qualified electors of the City of a certain measure relating to increasing the rate of the City’s Transient Occupancy Tax (TOT) at the General Election to be held on Tuesday, November 5, 2024; and COMMUNICATIONS FOR REFERRAL Page 9County of Santa Barbara Printed on 4/14/2025

June 18, 2024BOARD OF SUPERVISORS Agenda c) Request the Board consolidate a General Municipal Election to be held on November 5, 2024 with the Statewide General Election to be held on the date pursuant to Section 10403 of the Elections Code. (APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR) A-12) 24-00632 Lompoc Valley Medical Center - Approve the request of the Lompoc Valley Medical Center, a California Healthcare District, to fix the date of District Election and request that the District Election be consolidated with the Statewide General Election on November 5, 2024. (APPROVE AND REFER TO THE COUNTY CLERK-RECORDER-ASSESSOR) COMMUNICATIONS FOR REFERRAL A-13) 24-00597 Consider recommendations regarding Community Development Block Grant (CDBG) Public Services Subrecipient Agreements to implement previously approved programs, as follows: a) Approve and authorize the Chair, pursuant to the Fiscal Year (FY) 2024-2025 Annual Action Plan approved by the Board on May 7, 2024, to execute the following CDBG Subrecipient Agreements between the County and the Subrecipients: i) $17,000.00 to Channel Islands YMCA for Noah’s Anchorage Youth Crisis Shelter; ii) $20,355.00 to Good Samaritan Shelter for the Freedom Warming Centers; iii)