BodyBoard of Supervisors
MeetingRegular Meeting
Date📅 June 18, 2019

UnGovr Transcript

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0:00 – 0:031 turns

UnidentifiedUnidentified speaker 1Proposed0:00

Yeah. Okay. Music you Is this on? Okay. Good morning, I'd like to call this meeting of the Santa Barbara County Board of Supervisors to order. Madam Clerk can we get a roll call please?

0:03 – 0:058 turns

CommentMark WilkinsonProposed · by introduction3:33

Mr. Adam? Mr Williams? Here. Mr Hart? Here Ms Hartman? Here. Mr Lavenino?

Pledge of Allegianceceremonial · click to expand
UnidentifiedUnidentified speaker 1Proposed3:41

I'm here. All right please stand with me and pledge allegiance to the flag.

PresenterMark Wilkinson I'mSanta Barbara County Trails Council and its application for a craft grant The TrProposedself-stated3:47

Ready? I pledge allegiance to the flag of the United

PresenterRoy Reedtwo boardsProposedself-stated3:51

States of America All

UnidentifiedUnidentified speaker 2Proposed4:00

right,

UnidentifiedUnidentified speaker 1Proposed4:07

can I get a motion to approve the minutes for the June 4th meeting? So moved. All those in favor? Aye. Anybody opposed? Okay how about a motion to move the minutes of June 11th?

ElectedJoan HartmannSupervisorProposedvoiceprint 0.864:21

So moved.

UnidentifiedUnidentified speaker 1Proposed4:22

Moved and seconded, all those in favor? Aye. Anybody opposed? Passes unanimously. Do we have any changes to the agenda this morning?

CommentMark WilkinsonProposed · by introduction4:34

Yes, Chair Lavinino and members of the board I do have a couple announcements to make this morning. We posted an addendum to the agenda on Friday to amend closed session to include conference with legal counsel anticipated litigation paragraph 4 of subdivision D of government code section 54956.9 deciding whether to initiate civil litigation one case And I do have an announcement to make on item A-28, and this is from Human Resources. Is to consider recommendations regarding a performance based salary adjustment for county council pursuant to government code section 54953C3 which became effective in 2017. I'm summarizing that the administrative agenda item A 28 recommends a 2.5% performance based salary increase for county council. If approved, that would be an annual salary of $234,849.

And finally my last announcement for this morning is a correction on our agenda on page 32 we are adjourning to Tuesday July 2nd not in Santa Maria but in Santa Barbara and that's all my announcements this morning

0:05 – 0:1114 turns

UnidentifiedUnidentified speaker 1Proposed5:44

I think Supervisor Adams said you already printed it. We got to be in San Marino, right? Sorry. Okay, all right very good. With no CEO's report we're going to move on to resolutions. Can I get a motion to approve? Well let's take item four. I think there's one of our board members. So why don't you read item A4 in please.

CommentMark WilkinsonProposed · by introduction6:08

Chair Lavinino, members of the board. Administrative item number four sponsored by Supervisor Lavinino is to adopt a resolution in support of HR 2199, the Central Coast Heritage Protection Act.

UnidentifiedUnidentified speaker 1Proposed6:19

I just need roll call. So why don't we do a roll call on A4 and then we'll go back and do our honorary resolutions? Motion to approve Item A4.

CommentMark WilkinsonProposed · by introduction6:29

So moved.

UnidentifiedUnidentified speaker 1Proposed6:31

Moved and seconded. Roll call, please?

CommentMark WilkinsonProposed · by introduction6:33

Mr. Adam?

UnidentifiedUnidentified speaker 1Proposed6:34

No.

CommentMark WilkinsonProposed · by introduction6:34

Mr. Williams? Aye. Mr. Hart? Aye. Ms. Hartman? Aye Chair Lavenino? Aye Motion passes 4 to 1.

UnidentifiedUnidentified speaker 1Proposed6:40

Okay thank you can I get a motion to approve resolutions A1 through A3 please

ElectedJoan HartmannSupervisorProposedvoiceprint 0.866:47

Second

UnidentifiedUnidentified speaker 1Proposed6:49

All those in favor aye anybody opposed great these does pass unanimously let's go to A1 place

CommentMark WilkinsonProposed · by introduction6:57

Chair Lavinino and members of the board, administrative item number one is sponsored by Supervisor Lavinino. It is to adopt a resolution of accommodation honoring Vanessa Escobar of the Probation Department as the June 2019 Employee of the Month in Santa Barbara County. And if Vanessa can come to the podium? Whereas Vanessa Escobar began her career with Santa Barbara County in 2012 as a financial office professional, FOP1. With the probation department and the fiscal unit she was flexed to an FOP2 in 2013 and promoted to a senior FOP in 2018. And whereas Vanessa has served the department commendably from the day she was hired is always approachable undertakes assignments with enthusiasm And provides exceptional customer service as a team member on important projects, such as the development of the annual realignment plan.

Where she assists with the formatting, develops charts and oversees contract budgets. And whereas Vanessa is not shy in asking questions, pointing out inconsistencies, requesting verifications. Has kept the management team aware of contract timelines, developed a contracts training for internal stakeholders. And is currently training fiscal unit staff to manage contracts with the highest level of diligence and detail that is the hallmark of her work. And whereas Vanessa serves as Renew 22 ambassador, a role in which she excels and in which she has the opportunity to share her passion with other members of the department and county family. And whereas Vanessa delivers this exceptional level of service, all while attending the University of La Verne earning a bachelor's degree in business administration earlier this month.

As well as being the proud mother to daughter Mila who takes after her ambitious mother by excelling at sports such as karate, volleyball, basketball, softball and track. As well as her involvement in her school student government. Now therefore be it hereby ordered and resolved that this Board of Supervisors recognizes Vanessa Escobar as the employee of the month for June 2019. Passed and adopted today.

CommentTanya HeitmanProposedself-stated9:13

Good morning Chair, Supervisors. I'm Tanya Heitman, Chief Probation Officer. I want to thank you for the opportunity to recognize Senior Financial Office Professional Vanessa Escobar. As the resolution indicated, Vanessa is an exceptional member of the probation team. Colin Powell once said If you're going to achieve excellence in big things, you develop the habit in little matters. Excellence is not an exception, it's a prevailing attitude.

Vanessa has a prevailing attitude of excellence. She has consistently demonstrated her skill set and quality work as well as her positive attitude. No matter the size of the assignment, level of responsibility or seeming importance, Vanessa commits herself fully to it. She takes on every task no matter how big or small with the same commitment to excellence.

The more opportunities she has to demonstrate her skills and abilities, the more sought after as a project team member she is becoming. I've been able to quietly watch her development over the last couple of years and have consistently been impressed with how well she manages the many demands on her time and the quality of her work, but also how she adapts to circumstances and chooses to make the best of situations that might have caused others to falter.

Vanessa is most deserving to be recognized as Santa Barbara County's Employee of the Month. Congratulations, Vanessa!

UnidentifiedUnidentified speaker 3Proposed10:36

Thank you, Chief. I'll be very brief. Good morning supervisors. I am honored and grateful to be here today. I would like to thank the probation department their executive team and the Board of Supervisors for this recognition. I would like to thank my mother and my daughter for their patience understanding continued support and encouragement Lastly, I would like to acknowledge my coworker friend and mentor accountant supervisor Ben Meza who has led and guided me through this complex interesting and fun thing called governmental accounting.

Thank you

0:11 – 0:111 turns

UnidentifiedUnidentified speaker 1Proposed11:26

All right, so that takes us to our honorary resolutions.

Agenda Discussionitems moved / continued / pulled, click to expand
UnidentifiedUnidentified speaker 1Proposed11:30

Are there any items that board members would like to pull from the administrative agenda? The very thick administrative agenda. Supervisor Adam, you got some stickies there? No? We're good? Okay, anybody else? Are there any items that the public would like to pull from the administrative agenda?

CommentMark WilkinsonProposed · by introduction11:47

Chair Lavinino and members of the board we have one request to speak on item A23. Can you read

UnidentifiedUnidentified speaker 1Proposed11:51

A23 into the record please?

CommentMark WilkinsonProposed · by introduction11:55

Chair Lavinino, members of the board. Administrative item number 23 is from the county executive office. It is to consider recommendations regarding a third quarter update on cannabis compliance enforcement and taxation. And our speaker today is Paul Ekstrom. Paul?

CommentPaul EkstromProposedself-stated12:20

Good morning, Supervisors and staff. I am Paul Ekstrom. I live at 1489 Manzanita Street in the City of Carpinteria. I'm almost a 40-year residence there. Today I'm speaking for the Santa Barbara Coalition for Responsible Cannabis. One of our members was shocked to see this item while perusing the consent agenda for today's hearing. Given the widespread interest and concern regarding these matters expressed by the public, neighboring jurisdictions, Coastal Commission and media, we believe it is prudent for your board to schedule updates on cannabis-related issues and information as departmental items with broad notice given to those who have requested to be kept appraised of the cannabis ordinance related matters.

Going forward, robust transparency in these matters must be considered crucial. When you last scheduled such an update we requested it be replaced on the departmental hearing agenda for that date and it was. We hereby request that all future compliance enforcement and taxation updates be scheduled as departmental items. Three minutes goes by as fast when you're trying to read something. Okay, finally on page seven your staff refers only briefly to pending budget trailer language being considered by the Conference Committee of the Senate and Assembly.

This language would do two things that would have a further catastrophic effect on our county by extending the expiration of provisional licenses for five years and removing the requirement to have a temporary license before applying for a provisional one. The floodgates in our county could further open unless your board takes action to correct the flaws in our own ordinance while also opposing the budget trailer language.

Counties that have license and acreage caps, a process for inspecting and confirming non-conforming grows and other protections built into their ordinances are not at risk for the kind of consequences that our county faces if this budget trailer language remains. We hope that county legislative staff are vigorously opposing or seeking to mitigate the budget trailer language, though it does not appear on last week's legislative agenda.

Again we respectfully request that future compliance enforcement and taxation updates be held as public hearings on the departmental agenda. Sincerely the Santa Barbara County Coalition for Responsible Cannabis. Thank you.

UnidentifiedUnidentified speaker 1Proposed14:44

Are there any other requests to speak?

CommentMark WilkinsonProposed · by introduction14:46

Chair Lanino, members of the board.

UnidentifiedUnidentified speaker 1Proposed14:48

That was our only request on admin. Supervisor Williams?

CommentDinah LockhartProposed · by introduction14:50

Well I just, on behalf of the legislative committee, I will tell you that we did take a position against Senate Bill 67. I think we're the only county in the state to do so because of the issues that Mr. Eckstrom articulates of extending temps which The fear would be an avenue to incentivize people not to come into the permitting process. In the budget trailer bill, obviously five years would be a bad idea of an extension.

I don't think we've formally debated that and may come up before our next meeting but I think we've let our lobbyists know and other folks know that a five year probably isn't a great idea.

UnidentifiedUnidentified speaker 1Proposed15:54

Supervisor Hartman.

ElectedJoan HartmannSupervisorProposedvoiceprint 0.8615:55

Thank you, Mr Chair. I just wanted to add that on behalf of myself and with some support from legal counsel we did actually communicate with our state delegation about the five year time frame and about language that would preserve local control.

UnidentifiedUnidentified speaker 1Proposed16:14

Thank you very much. I think that's key so There was a late slip, is that for the agenda? No. Okay. All right. There's also going to be I believe on July 9th considerable focus on this issue as well so I'm sure we'll have a robust conversation at that point. So can I get a motion to move the balance of the administrative agenda?

CommentDinah LockhartProposed · by introduction16:42

So moved. Second.

UnidentifiedUnidentified speaker 1Proposed16:44

Moved and seconded, all those in favor? Aye. Anybody opposed? All right so that takes us to public comment for items not on today's agenda.

CommentMark WilkinsonProposed · by introduction16:54

Chair Lavinino, members of the board we have two requests to speak on general public comment today. We're going to begin with Deb Andrews to be followed by Andy Caldwell. Deb?

UnidentifiedUnidentified speaker 4Proposed17:05

Thank you. Deb Andrews-Lompoc I oppose gun violence. My yellow vest represents power returned to the people. I believe gun ownership is a patriotic duty. I urge you to pass a resolution in which all eligible citizens are encouraged to own a gun and complete a firearm training course. An armed citizenry is a deterrent to gun violence. I oppose the Green New Deal.

Tyranny hides behind green laws. Protecting the environment is a facade employed to control every aspect of our lives. The facts, nitrogen trifluorides used in the manufacture of solar panels produce 17,000 times the global warming potential of carbon dioxide. The tons of gases emitted each year from this process suspend in the atmosphere for 500 years. Water research shows dangerous levels of pollutants in groundwater, yet state officials chose not to fund water storage projects. The excess water from heavy rains runs right out into the ocean.

Officials chose to ration water usage for citizens rather than capture rainwater. Fires have devastated communities with an unimaginable loss of lives. Citizens hear conflicting stories about the source of fires, even from firefighters. No answers have been forthcoming about why homes in Paradise were cremated while lawns and landscapes surrounding them were left untouched. It was quickly determined the fault for the fires lies with Pacific Gas and Electric. The remedy also was quickly determined to shut off power to citizens when it gets windy as a fire precaution. A reference to Nazis was suggested at an earlier meeting. The proper term is national socialists. In America, democratic socialists follow a similar ideology promising laws will benefit citizens but actually based on lies.

Homeless explosion is the most obvious example. Mentally ill were freed from institutions to now make up over half of our prison population and populate our streets living in filth. Typhus and hepatitis A wreak havoc in those conditions. Destroying lives, destroying our once great state based on lies just like the Nazis, democratic socialists. Green New Deal is an accelerant.

CommentMark WilkinsonProposed · by introduction19:49

And our next speaker is Andy Caldwell who was our final speaker.

UnidentifiedUnidentified speaker 5Proposed19:57

Chairman Lavenino, members of the board, Andy Caldwell representing CoLab. I decided to do general public comment because there were too many items on the admin calendar and one on the departmental that I wanted to address. And I'm in a spirit of giving still after budget hearings trying to spare you. Anyway, I read in, I don't know which paper was online over That there were a couple of jurisdictions in California that got permission, special permission to involuntarily detain mentally ill people who are jacking up the bills for law enforcement and hospitals and things like that. Now I don't know how Santa Barbara didn't make that list.

In terms of the ability to do this, but there was special provision. And the second point I have is related to the budget. It was hard for me to read the admin calendar in terms of knowing exactly how many different contracts are there because some of the company names sound redundant. But it looked like there was at least 10 million plus in contracts for mental health, for adults, children and homeless and this that and the other.

And I can't recall the last time the Board of Supervisors went through performance measures for these contracts. In terms of how many people actually

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0:21 – 0:377 turns

UnidentifiedUnidentified speaker 5Proposed21:30

got better, how many people no longer need the services? How many people got jobs? How many people are no longer on disability? Those are the performance measures we're looking for. And I can't tell you, I've been doing this for 28 years. I can't tell you the last time I saw the Board of Supervisors actually go through the meaningful performance measures. Not how many we serve, because that seems to be the meaningful measure for staff.

We have 20 something thousand people that use the county health clinic as their primary care physician. That's not a good measurement. Good measurement is people got jobs and they have health insurance and are using the private sector for their healthcare. And so I would ask you once again to start pulling these things out of the admin calendar, put them on a departmental and flush out the details. I sent you a column, I'm interviewing Ed Ring today from the California Public Policy Center.

He wrote a thing called the Homeless Industrial Complex. And I actually saw this, I testified in Santa Maria which I rarely do a week or so ago and there was this super inflated cost for affordable housing. It was just off the charts is how much they were charging per unit. And again, this stuff bears scrutiny and it's one of the main reasons that tax payers want you sitting where you're sitting. Thank you.

UnidentifiedUnidentified speaker 1Proposed23:01

Thank you. Any other requests to speak from the public?

CommentMark WilkinsonProposed · by introduction23:06

Chair Lavinino, members of the board we have no further requests to speak.

UnidentifiedUnidentified speaker 1Proposed23:08

Okay, we'll close out public comment portion of our meeting. We'll move to our departmental agenda. Can you read departmental agenda item number one please?

CommentMark WilkinsonProposed · by introduction23:20

Chair Lavinino, members of the board. Departmental item number one is from Community Services. It is a hearing to consider recommendations regarding the 2019 phase 1 community action plan to address homelessness in Santa Barbara County

GuestAdamProposed · by introduction23:39

Morning, Mr. Chapchin. Good morning Chair Lavignino and members of the board. I'm going to introduce Dinah Lockhart who is our Deputy Director for Housing and Community Development. She'll make a presentation on the Phase 1 Homeless Plan. This is part of one of two. Phase 2 will be much more in-depth. This was a plan that was needed for the No Place Like Home grant so staff rushed it and pulled some of this together but again this is Phase 1 of 2 so Phase 2 will be coming to you soon as well.

CommentAndy CaldwellProposed · by introduction24:11

Good morning Chair Lavanino and members of the Board of Supervisors. The Housing and Community Development Division of the Community Services Department partnered with the Department of Behavioral Wellness to complete the first phase of a regional community planning effort to address homelessness in Santa Barbara County. The State of California's No Place Like Home timeline prompted us to split the planning process into two phases.

As we begin today, I would like to express our sincere gratitude to all those who participated in the planning process and for all the stakeholders, service providers and community members who are part of addressing homelessness on a daily basis in our region. This morning we're asking the board to receive and file the staff report and adopt phase one of the plan, including the five key strategies.

While the plan will not be complete until Phase 2 is drafted and finalized, adopting Phase 1 allows the county to continue to pursue additional funding resources for which adoption may be required and provides a solid framework for the county to address the housing and homelessness crisis while the planning effort continues. The county contracted with Homebase, the Center for Common Concerns to facilitate and draft phase one of the planning effort.

An environmental scan of housing and homelessness was conducted with review of current HUD consolidated plans including all the incorporated cities ordinances that may seek to criminalize homelessness various data sources and progress on housing unit development The community-based process included input from over 140 persons from agencies, faith based organizations, law enforcement, elected officials, health care providers, consumers and housing developers that represented over 60 groups and stakeholders. Three larger meetings, numerous interviews and surveys were conducted in phase one.

The goals of the Community Action Plan are as follows. To identify needs, establish strategies to address those needs, build and enhance partnerships, to guide parties in a common direction, to discuss the metrics performance measures, to track progress, to ensure compliance with multiple funding streams and to provide a building block for phase two planning.

While Phase 1 does provide a look at the characteristics of homelessness in Santa Barbara County, we are looking forward to a more complete and accurate view in Phase 2 from recently compiled data including the 2019 point-in time count, the first year of consumer assessments through the Coordinated Entry System and significant improvements in data quality and completeness from the Homeless Management Information System.

This slide represents an annual look at the official point in time count data submitted to the Department of Housing and Urban Development. The county conducts an unsheltered point-in-time count every other year, the odd numbered years. So the variations on the even years are only representative of fluctuations in the sheltered population. The overall number of homeless persons has remained quite consistent since 2013 In 2011 and 2012, the county was benefiting from a surge in federal funding to prevent homelessness and rapidly rehoused individuals that were falling out of the housing market post-recession and early recovery years.

The blue and orange columns together represent all homeless populations, the orange showing the count of persons experiencing chronic homelessness Chronic homelessness, per HUD's definition means that an individual or family has a permanent disabling condition that impacts their ability to live independently and has been literally homeless for at least 12 months.

The 2019 PIT data shows the chronic homeless population in Santa Barbara County at approximately 423 persons. 423 is consistent with current HMIS and Coordinated Entry data as contrasted to the lower numbers reported in 2017 and 2018. The lower numbers are primarily the result of data collection issues in those years. This chart shows trends from the 2013-2017 point in time counts for several subpopulations Year over year variations are not statistically significant.

The lower numbers of persons with chronic substance abuse issues, severe mental illness and chronic homelessness are primarily due to data collection issues in 2017 and are not reflected of the actual incidence of cases in the community. This is another view of 2017 point-in-time count data for subpopulations, including unaccompanied youth and domestic violence.

Phase two will include a more holistic view of the homeless data with less reliance on point in time count. And again I just wanted to point out that this is self reported data at a snapshot in time so it's likely that this data is an undercount of the actual presence of these subpopulations in the community. The smaller chart on the left reflects 2015 data required for state funding sources, where the best source of data available to capture the history of incarceration and victimization by violence or trauma was from the 2015 point in time count.

As these questions were posed to participants by survey that year. The larger chart represents disabling conditions as reported at intake into the Homeless Management Information System for 2018. The Phase 1 plan introduces five strategies. Each strategy is described with some background and detail in the plan narrative. The executive summary includes activities in progress and activities to be initiated, some of which have been initiated since the plan was drafted.

The first strategy is to increase safe and affordable housing. The Homeless Emergency Aid Program projects are beginning implementation now. The first HEAP capital project to provide housing to four transitional aged youth closed escrow on Friday. The cumulative HEAP impact is to serve 965 households and permanently house 326. The County is still waiting for agreements from the State of California for the California Emergency Solutions and Housing Program, called CESH.

Both public housing authorities are actively leasing up households for mainstream housing choice vouchers with a preference for persons experiencing homelessness. Between the City of Santa Barbara and County Housing Authorities, well over 230 households experiencing homelessness have moved into affordable housing with vouchers in the past nine months. The biggest barrier to more vouchers being utilized is finding a suitable apartment or housing unit.

Even with these successes, the need for adequate funding for supportive services and development or acquisition of permanent housing units is tremendous. Over 1,495 households have been assessed and are on the Coordinated Entries By Name list in needing permanent housing intervention now. The second key strategy is the best practices to deliver tailored supportive services to meet individual needs.

A series of trainings are underway now and will continue over the next several months. Dr. Sam Sambaras will be training on Housing First tomorrow at the Santa Ynez Marriott, and this will be the first of five trainings funded by the Homeless Emergency Aid Program through a grant to the Northern Santa Barbara County United Way. Homelessness is a tangled narrative of a lack of housing affordability, trauma, abuse, loss, physical and mental illness, loneliness, addiction and paralyzing poverty Trauma-informed care and other effective, evidence-based interventions are critical for all who are coming in contact and assisting persons living on the streets, in vehicles, and in shelters.

Training and staff clinical development is essential to effective intervention. The third strategy is to build a collective action plan and to improve data sharing. The County Executive Office is convening the Homeless Interagency Policy Council, composed of department directors who are addressing homelessness. The policy council has an aggressive work plan for 2019-20 that aligns closely with these Phase 1 strategies.

Limited data sharing or open HMIS has been implemented in the system. There is a critical need for all agencies providing any form of shelter or housing dedicated to homeless persons, to participate in HMIS. That is how we're going to improve bed coverage. High bed coverage rates, or the beds covered by the HMIS system allow the database to provide a full view of the system for your board, the continuum of care and stakeholders.

The complexity of each case requires coordination across multiple departments, agencies and staff. The fourth key strategy is to strengthen the support system available to help residents obtain and maintain housing. Santa Barbara County needs activities that when homelessness is imminent, we can prevent a household from losing their home. There is a need for flexible funding sources that can be used quickly for those who may have less complex challenges, that may just need a security deposit or light-touch case management to successfully reenter housing.

The Coordinated Entry System has been operating for 18 months and it is providing valuable information about the gaps and challenges to obtaining housing and the lack of adequate comprehensive services to maintain housing. The fifth and final strategy is to build provider capacity to address the needs of specific populations. There are many subpopulations among individuals and families experiencing homelessness This is not a complete list, but demonstrates the diversity and challenges of developing a system that can immediately address a housing crisis by providing safety to a victim of domestic violence and find an affordable apartment for a fixed income senior who lost her home because of a large rent increase.

A wide variety of approaches must be functional and effective in the crisis response system of care to address all types of homelessness and subpopulations. So what happens next? Phase two will be an extension of phase one strategies. County HCD is in the process with contracting with a consultant to facilitate and complete the regional planning effort, or phase two of the plan.

A more holistic look at all of the data sources tracking homelessness is already underway. New funding sources are being implemented and identified A strategic planning lead group will form this summer. Phase two regional planning process will include additional community meetings, cost analysis and many summits for city and county elected officials to be involved in priority setting.

The collective action component is central to maximizing impact and resources. In summary, the board is being asked to receive and file the staff report and adopt phase one of the plan including the five key strategies discussed. And while the plan will not be complete until phase two is drafted and finalized adopting phase one allows for the county to pursue additional funding resources for which adoption of the plan may be required And provides a solid framework for the county to address housing and homeless crisis while the regional planning effort continues.

Thank you, staff is available to answer any questions you might have.

0:37 – 0:458 turns

UnidentifiedUnidentified speaker 1Proposed37:55

Okay, thank you very much. Questions from the board or staff? Supervisor Williams.

CommentDinah LockhartProposed · by introduction38:04

Well I love how comprehensive this is but boil it down You know, is it true that the main thing that we are lacking in order to make progress is available housing? So I think it's good when we have a presentation that is this comprehensive to bring it back What's the hard part, right? Like what can we do that our partners and our county staff aren't already doing.

And while our partners and our staff are trying to build housing there's not enough. So hopefully your presentation today I think helps galvanize us and We need more projects and we need them in every district in the

CommentAndy CaldwellProposed · by introduction39:06

county. Chair and Supervisor Williams, I agree that the key to The majority of this problem is the creation of housing, and I think to the extent that the board can help to facilitate the development of that housing is greatly appreciated even by our affordable housing providers. It's really a partnership Where the county comes forward with its resources, housing providers leverage those resources very effectively.

We've had a couple proposals come before the board very recently. The West Cox development for example, the Depot Street Apartments, many of those projects are leveraging low income housing tax credits. This is a way of actually having private investors invest in these projects. They get a tax write-off when they invest in these projects, so we're leveraging local dollars quite effectively but it takes a lot of work and I think to the extent that the county can assist in whatever way is greatly appreciated

CommentDinah LockhartProposed · by introduction40:13

And I guess the reason why that is, because you and our partners have helped built up. A an outreach system and a mental health and support system that if there is housing, then it's not like they're on their own. Right? That it's the reason why housing first in this context would work is not because just because there's housing but because there's already this network built up ready for people to be

CommentAndy CaldwellProposed · by introduction40:53

housed. I referenced the training tomorrow and it's going to be available, the morning session is available for policy makers through the funders collaborative that the Northern Santa Barbara County United Way puts on quarterly so that morning session is for stakeholders and then in the afternoon it's going to drill down to the actual homeless and service providers and provide some real hands-on training on Housing First. It's considered best practices, it's one of the strategies that has been proven in other areas of the country where you provide housing to homeless individuals and households first And then you're able to address a lot of the other issues that those families are experiencing, whether it's trauma, mental illness, physical disability, substance abuse.

But many of those very difficult problems can't be treated very effectively in the street or in shelters. They have to be provided a safe place. But the challenge in a very tight housing market is finding those units, finding landlords who are willing to rent to these households. We're getting housing vouchers so the rent is not so much of an issue but in a seller's market where landlords don't have to take Section 8 it's very difficult to find landlords who are willing to participate and I think to the extent that our service providers have housed as many families as they have I have two questions. One is about what's the timeline for the open HMIS system?

So HMIS is open now, and in my presentation I talk about limited openness because providers have to sign what is called an MOU or Memorandum of Understanding with the county because there are a number of protocols that must be in place in order for the data to be shared from the provider and then back to discuss individual clients in the system. So once that MOU is signed between the provider and the county, then we can begin to kind of open up the data so that there's that data sharing.

It's limited in the sense that it's not available to anyone serving the homeless community. There are a number of providers in the community that serve homeless clients. They're not participating in HMIS and doing outreach. And in fact, staff has recently signed a number of or we've applied for a number of grants to help expand our HMIS system because as we have additional agencies participating there has to be additional training outreach protocols every Individual who inputs data into HMIS has to have a separate license. The license is not to the agency, it's to the individual user and those cost money. Right now the county is absorbing the costs of those licenses.

UnidentifiedUnidentified speaker 1Proposed44:11

What do those cost?

CommentAndy CaldwellProposed · by introduction44:12

I think it's about $400 per license annually. Agencies do not pay for that, the county has paid for that but that's one of the things we're doing with this grant funding is helping to offset those costs obviously the less money agencies have to pay out-of-pocket for HMIS the better but we're certainly expanding it and we welcome agencies that are serving homeless individuals to talk to staff about participating in HMIS

UnidentifiedUnidentified speaker 1Proposed44:41

Outstanding. Okay, thank you. The other question I just, and I don't know if you're the right person to ask about this but this is something that whenever we discuss these issues tends to come up and I know if you're in the South County people feel that the North County is quote unquote dumping homeless in the South County and people in Santa Maria feel that people are bringing people from the South County and dropping them on our doorstep. Just, you've reviewed a lot of the point in time count information. Can you talk about that?

0:45 – 0:5021 turns

CommentAndy CaldwellProposed · by introduction45:17

I've heard those comments, but I think what the data also shows because we did have a question dealing with localism and where people first became homeless. And I would say that a majority of homeless individuals became homeless in Santa Barbara County was quite high and many of them prefer to stay in their communities of origin. Many of them have social networks, they have places where they hang out and feel more comfortable.

They have family and friends so if I'm not aware that there's any concerted effort for dumping, I know that people travel On the Clean Air Express bus, and they move around. But I don't think it's really dumping. I think people just travel where they can best be served but tend to stay where they feel comfortable.

UnidentifiedUnidentified speaker 1Proposed46:15

Okay, all right do we have any public comment on this?

CommentMark WilkinsonProposed · by introduction46:19

Chair Lavenino and members of the board, we have no requests to speak.

UnidentifiedUnidentified speaker 1Proposed46:23

All right let's go to Supervisor Adam first then we'll go to public comment

UnidentifiedUnidentified speaker 6Proposed46:26

I'm just wondering if you could tell me how many plans to address homelessness we've had.

CommentAndy CaldwellProposed · by introduction46:34

So in my understanding, we had a 10 year plan which was done back around 2006. And that was the biggest countywide regional effort that I was aware of. Well, I think it worked out in the sense that it brought people together to talk about homelessness and began to, in a similar manner, identify what is needed which is the development of affordable housing And to that extent, we did develop affordable housing and we've been very successful again using our federal dollars to do that.

But the homeless

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UnidentifiedUnidentified speaker 6Proposed47:17

population- By what standard was that?

CommentAndy CaldwellProposed · by introduction47:20

I'm sorry?

UnidentifiedUnidentified speaker 6Proposed47:21

By what standard were we successful?

CommentAndy CaldwellProposed · by introduction47:23

We were able to develop at least 1,000 affordable housing units probably in the last 10 to 15 years using federal home dollars.

UnidentifiedUnidentified speaker 6Proposed47:35

Well, I'm just looking at the chart there where it doesn't show that we've reduced the homeless. So it seems to be a pretty persistent problem and I'm not sure we're addressing it. If the standard is to reduce the number of homeless Is that the standard that everybody agrees on, that we'd like to reduce the number of homeless?

GuestAdamProposed · by introduction48:05

Supervisor Adam through the chair. I think it is and I think funding was also an issue back in 2006 and throughout the years. Now I think we're seeing more and more funding from the state and federal government to really throw money at housing the homeless so Incremental dents in this and with the new monies coming down from the state, I think we should do better at addressing the homeless issue. It is a daunting task, no doubt about it.

It's not an easy task but with the additional money coming in from cash and HEAP and the transaction fees now for real estate transactions, I think will help address homeless issues here.

UnidentifiedUnidentified speaker 6Proposed48:49

Is case management going to be a major part of this thing?

CommentAndy CaldwellProposed · by introduction48:55

Yeah,

UnidentifiedUnidentified speaker 6Proposed48:55

absolutely. Not just housing? This isn't just a housing issue it's a case management

CommentAndy CaldwellProposed · by introduction48:59

issue. Absolutely because there are individuals who are going to need at least ongoing check-ins To ensure that they're making appointments, that they're getting the services they need. They're getting signed up for benefits or that they're participating in work training and vocational programs. But once people get put into units we can't just forget about them and call it case closed.

UnidentifiedUnidentified speaker 6Proposed49:25

Well clearly because they don't even stay in the units

CommentAndy CaldwellProposed · by introduction49:29

Some don't, some because of their mental health issues are unable to. But the

UnidentifiedUnidentified speaker 6Proposed49:35

idea is to help them stay. And it's not just mental health right? I mean we have a huge drug problem with this as well right? So I think that's part of the case management so we're going to have to do something about that.

GuestAdamProposed · by introduction49:49

I think it is, and I think the heap money that's going to be well. And I think they've got case managers and they are dealing specifically with the mental health clientele of that population.

UnidentifiedUnidentified speaker 6Proposed50:02

All right, well I don't have a lot of hope here. I think that this problem is a vexatious one and there hasn't, I haven't heard about anything especially in California it seems to be a huge problem in many California cities, Portland, Seattle. There's a video that somebody told me about called Seattle Is Dying. And I think that just, it's about Seattle but it's not confined to Seattle.

It's everywhere and it's here. And I think there's a much bigger component of this problem that's attributable to drugs than we're talking about. And this isn't a bunch of people that are just down on their luck. This is a bunch of people that are just dysfunctional and probably never will be, so

0:51 – 0:575 turns

UnidentifiedUnidentified speaker 1Proposed51:03

good luck. Well you lit up the Christmas tree because all the lights are on now, good. Yep. Inspiration. We'll go Supervisor Hartman first.

ElectedJoan HartmannSupervisorProposedvoiceprint 0.8651:16

I just had a question about phase two and exactly the kind of analysis. You described the various kinds of people experiencing homelessness, and they need different kinds of housing options. And so I think it would be helpful to link the numbers of people in different classes whether it's violence in the home, whether it's drug abuse, whether it's homeless veterans, whether its seniors So we can match up the kind of housing stock we need to the kinds of populations we need to serve. And then further, I know that supportive housing is an issue. I'd like to understand more about it where state law preempts and how we can find more places where neighborhoods are willing to accept it. So I'm just eager to know a little bit more about phase two and Sharper metrics for what we need to accomplish.

CommentAndy CaldwellProposed · by introduction52:20

Supervisor Hartman through the chair. Absolutely, I think one of the reasons why we are also recommending that there be stakeholder meetings and an opportunity for elected officials to participate is that the need is great it's huge so what we're also looking for is some guidance in terms of priorities as well and populations that we want to focus in on whether its victims of domestic violence whether it's youth Children, veterans. There are a number of subpopulation groups many of them very very deserving but they all require their own particular approach and strategy and so with the dollars that we have, the limited dollars it's very helpful to have some direction on what the priorities for the community are and every community may have different priorities But one of the processes we went through in the HEAP discussion, identifying priorities.

Overwhelmingly the providers who spoke about the need for HEAP and how we should use that money talked about capital development so we really focused in this first round on Buying houses, buying property, buying buildings, buying whatever we could so that we could try to again further the number of units. We're hopeful that there may be a heap too. There's discussion about that I think it's going to come up for discussion on July 3rd in the Senate State Senate.

So but yeah we definitely want to focus on subpopulations.

UnidentifiedUnidentified speaker 1Proposed53:59

Supervisor Williams?

CommentDinah LockhartProposed · by introduction54:04

Along the lines that both Supervisor Adam and Supervisor Hartman are talking about, I'm going to try to bring that together into one thread here which is that you know it. I think we're really talking about a lot of subpopulations but but two one big distinction is between chronic homeless usually they're chronic because Some form of mental health diagnosis or a dual diagnosis as you indicated, and people who are down on their luck. And anecdotally from the people who do the point in time count I think we're seeing more of the latter category surge in the latter category They're younger, there's less incidences of mental health or substance abuse issues with them. They live out of their cars more often and but it's also back to the we're seeing a surge because of the uncontrolled prices in the housing market and so I you know It's a tough thing with limited funds, what do you do?

Do you go after the chronic homelessness folks who Really, it's not just humanitarian. Going to them is also about saving money because even if we hold the numbers constant with the money otherwise we face even more costs in the criminal justice system and the hospitals. I mean in South County they followed around and tried to account for Called so-called high flyers, right? And it's astronomical. Right so not addressing homelessness costs a lot of money meaning If we don't do anything it still costs us a lot of money and and so I think there is both a humanitarian end to this which I view as an imperative but also a I'm going Support that more, but if we don't address the chronic homelessness issue then our costs in other departments go sky high.

And this is an intimidating issue it's difficult to get progress on but Other Western industrial societies, you don't see the number of people on the street that you do here. So it's gotta be possible to do a better job. I agree it's really difficult problem and I don't like when it's packaged to 10 year plan in homelessness. I never liked that packaging because You know that then it validates just making it better, right?

But. But it's gotta be possible to do a better job than what's been done in this country.

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0:57 – 1:0410 turns

UnidentifiedUnidentified speaker 1Proposed57:43

Supervisor Adam.

UnidentifiedUnidentified speaker 6Proposed57:45

Well I just disagree that the housing prices are a major factor here. We are not unique, all cities have the same problem and the ones that have the most accommodative policies seem to have a bigger problem so you know I think this is more of the same. We've talked about homelessness at least once a year, every year I've been here and everybody wrings their hands and tries to get more money and throw more money at the problem. And I really don't think it's I don't think any amount of money will be the solution.

And I'm not sure what the solution is, except a better economy that draws people into trying to create wealth and make their lives better. Instead of draws them into a life of drugs and alcohol and hopelessness. And that's a long term problem, and I would say that probably the people that are in there, in that system now are very few of them will escape it.

I think this is like one of these things you got to start in the schools and teach people that creating wealth. And it's back to that hopelessness, nihilism thing I was talking about a couple weeks ago. If people think that they have If there's something good to be gained for them, and they understand they're going to have a good life. And they can act in reasonable and productive ways and be productive participants in society.

They are less likely probably not impossible of course but Less likely to engage in those kind of behaviors that are going to lead them down that path. And I would hope that we could inspire people to aspire to a better life than to experiment with drugs and do all the things that lead them down into these Hellish, hellish circumstances. Nobody up here on this dais and nobody in this audience wants to see somebody experience a life like that.

And I don't think any of them intended to get there when they started doing whatever they were doing. But now, I think many of them are just going to be stuck in it and It's just a cry in shame. But I don't know if you can get people back out of that on a large scale basis, maybe a few of them overcome it but Good luck spending

GuestAdamProposed · by introduction1:01:16

the money on it. Some positive in that is when I first started here, there was a young father that was living in a car with two young kids in our parking lot and we were able to help him. He now has housing and the kid's no longer in the back of the car doing homework or So I mean there's some positives, one at a time and you're not maybe getting all of

UnidentifiedUnidentified speaker 6Proposed1:01:37

it. But- That's great but I pull up there on Tuesdays and there's often two or three people sleeping under the eave there. And so, I got three stories and you got one that's great. But the number is 1800 that seems to be persistent and And not that you shouldn't help an individual that can be helped. That's great, that's fantastic.

GuestAdamProposed · by introduction1:02:03

And I think with the new funding coming down, we should be able to make a bigger dent. Well,

UnidentifiedUnidentified speaker 6Proposed1:02:07

I

GuestAdamProposed · by introduction1:02:07

hope

UnidentifiedUnidentified speaker 6Proposed1:02:07

so.

GuestAdamProposed · by introduction1:02:07

Okay, Supervisor Hart?

UnidentifiedUnidentified speaker 7Proposed1:02:10

Yeah, I think that Supervisor Adam is real close to where I am about being optimistic because understanding that this is complicated. I'm trying hard here. You are very optimistic because you were describing the truth about what happens to somebody who loses grasp of being successful in the world, that it's hard. Somebody starts off with adverse childhood experiences or hits something that throws them off and they make bad choices about their life and they get into drugs or alcohol. I'm Is the understanding of the sophistication of that problem. Ten years ago, I think people would have said all you gotta do is get some services to these folks and they're gonna figure it out and they will find a way. And then we'll get back in the private housing market and then we'll end homelessness in ten years.

And ten years later, we realize that's not the case cuz the numbers are going up and that strategy did not work. So now we are trying to marry those things and saying we need to have housing for people which is so simple and basic but difficult to provide in our community. And we need to wrap around services for those folks so they're not just left on their own. But this is a story about individual people, one person at a time with heavy case management and really digging in on the life story of that individual person who has ended up where they are and trying to get that person the help that they need to get on a better path. So that's not easy, that's super hard. That is not something the government can just snap its fingers and accomplish.

We have all these amazing partners that are working on a daily basis with passion and commitment and care. And that is what gives me optimism. So I think you were right up there, you were so close, and then you went to the pessimistic side. So look at the glass, it can be half full too, we're looking at the same glass.

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1:04 – 1:156 turns

UnidentifiedUnidentified speaker 1Proposed1:04:26

All right, do we have any public comment to match that?

CommentMark WilkinsonProposed · by introduction1:04:30

Chair Lavenino, members of the board. We have no request to speak.

UnidentifiedUnidentified speaker 1Proposed1:04:33

Okay, thank you very much. So this is a receiving file. Can I get a motion to move staff's recommendation?

ElectedJoan HartmannSupervisorProposedvoiceprint 0.861:04:40

Second.

UnidentifiedUnidentified speaker 1Proposed1:04:41

Moved and seconded. All those in favor? Aye. Any opposed? And I want to say, I think about this with Daniel Nielsen all the time when he comes up. And he has spent his entire career in social services and trying to tackle problems that are untackleable if that's a word. If not, I just coined it. But we really appreciate you. Fighting a fight that is not going to end when you retire. And that's a difficult vision to look at, I'm sure every day but we do appreciate all the work that you're doing and I'm sure the people that are out there that are struggling to find a place to live do also so thank you.

We're going to take a ten minute break and wait for it so you can all get your presentations together and everybody can get set up.

UnidentifiedUnidentified speaker 8Proposed1:05:37

You're so close. Thank you. you Good morning, everyone. Thank you. Thank you. you Oh,

1:16 – 1:267 turns

UnidentifiedUnidentified speaker 1Proposed1:16:29

We're going to reconvene and we'll move on to departmental item number two, Madam Clerk.

CommentMark WilkinsonProposed · by introduction1:16:43

Chair Lavinino, members of the board, departmental item number two is from planning and development. It is a hearing to consider recommendations regarding allocation of 2018 and 2019 Coastal Resource Enhancement Fund CREF grants.

UnidentifiedUnidentified speaker 1Proposed1:16:56

All right, Ms. Plowman?

UnidentifiedUnidentified speaker 9Proposed1:16:58

Good morning, Mr. Chair and members of the board. As Jacqueline read into the record this is the presentation on the allocation of the CREF awards. I have John Zorovich here from Energy and Compliance and Kathy Pfeiffer. And they are going to make the presentation this morning and we're happy to answer any questions if you have them.

UnidentifiedUnidentified speaker 10Proposed1:17:21

Good morning. Good morning. I'd like to, if you can bear with me for about 10 minutes go through a presentation and then we'll move on to the kind of more fun and creative side with the presenters so let's start with the first slide this just goes over the recommendations that the board that we have for the board today and i do have a change to one of the recommendations which i will explain when we get to it So A and B is to receive and approve staff's recommendations for the 2018 and 2019 CREF awards.

C is to direct staff to prepare contracts with CREF grantees, D is to defer a total of $226,782 from both the 2018 and 2019 acquisition monies to the fund deferral program. And E is to extend the City of Goleta's 2017 CREF grant of $10,750 for acquisition of the Matilda Drive parcel until June of 2020. Recommendation F is to extend the Trust for Public Lands 2016 CREF award of just over $200,000 for acquisition of the Gaviota Marine Terminal property. However we're not recommending this anymore. P&D received a letter from TPL dated June 3rd 2019 that states that the property owners are not likely to engage in negotiations With TPL for the ultimate sale of the property until the remediation and restoration of the site is fully approved by various regulatory agencies.

TPL requested that the award return to CREF, staff concurs as it's uncertain when the remediation and restoration will be fully approved and signed off. Therefore, instead of recommending to extend the award, we'd like to place it back into the unallocated acquisition funds which is also considered the fund deferral program. And then moving on, the last recommendation G is determine allocation of CREF is exempt from CEQA. For the combined 2018-2019 CREF cycle, the county received ten proposals.

One has since withdrawn, therefore nine proposals are considered for funding. One of the nine proposals is for acquisition, the remaining eight are considered for general allocation. With respect to acquisition, there's a surplus of monies. However the eight proposals seeking general allocation moneys are requesting more than what is available. Attachment B of your board letter includes a detailed evaluation of each of the nine proposals.

Staff recommends funding eight of the nine CREF proposals in the combined 2018-2019 cycle. This slide shows staff recommendation for the one acquisition proposal. The City of Goleta is requesting $69,250 for purchasing a quarter acre of open space and adding it to the Sperling Preserve in Goleta. Staff is recommending that the board award $66,430 from the 2018 cycle towards this request.

The reason for the $2,820 less than the city is requesting is because staff has identified that amount from monies the Planning and Development Department has remaining from a mitigation fund for the purposes of acquiring and protecting monarch butterfly habitat that could be used for the acquisition. This award recommendation also coincides with staff recommendation E of the board letter extending the city's 2017 CREF award. This recommendation of the 66,000 in this cycle, the 10,000 to be extended from 2017 and the 2,820 from the Monarch Butterfly Habitat Mitigation Fund would complete the fundraising for the City of Goleta to be able to purchase the property.

This slide shows three of the general allocation CREF awards staff is recommending. Proposal number one is from Nature Track, a non-profit organization that takes K through 12 students and teachers on outdoor field trips. This award would help them purchase a second vehicle that would allow Nature Track to expand its program and reach more students and teachers.

NatureTrack has 19 field trip locations, 10 of which are coastal destinations. The applicant requested half the cost of the vehicle because half the field trips are coastal, which meet the necessary coastal nexus for CREF awards. Proposal number three would help the Santa Barbara Wildlife Care Network purchase a vehicle and equipment to help transport ailing wildlife to care network facilities.

Similar to proposal number one, the vehicle would have a coastal and non-coastal uses. Transporting seabirds meets the coastal nexus required by CREF. The applicant requested the full cost of the vehicle and equipment from CREF however staff's partial award recommendation equates to the coastal nexus percentage of use of the vehicle and equipment. Proposal number four would help the county's community services department renovate the east end of Lookout Park near Summerlin.

Some of the improvements to the coastal bluff top park would include trails, benches, plantings and picnic areas. The craft grant would fund over a third of applicants request This slide shows the recommendations for the remaining four general allocation CREF awards. Proposal number six would help the channel keepers develop a supplemental educational materials for their CFARI education in live stream cruises.

The curriculum would prepare and reinforce what the students will learn and experience on the cruise. The reason for a partial award is that staff considers much of the remaining proposals as operational cost, which CREF does not fund. Proposal number eight would help the Santa Barbara County Trails Council prepare planning documents for trail and beach access on 36 acres of bluff top land south of Halama Beach, which was recently acquired by the county.

The Community Services Department Parks Division has been working with the applicant on the concept of this proposal and is supportive. Proposal number nine would help students design and install an interactive tide pool exhibit at the Cabrillo High School Aquarium. The exhibit would be 400 feet in size, and we replaced the existing 18 year old touch tank which was funded by CREF.

The award would nearly help the student 70% of their requests. Proposal number 10 would help the Dunes Center complete the excavation, preservation and restoration of the Sphinx body from the Ten Commandments 1923 movie set which is partially buried at Guadalupe Dunes. This would be the third Kreff Award towards this project. Staff recommendation D of the board letter recommends deferring a total of $226,782 to the Fund Deferral Program which was established by the Board to provide adequate funding for acquisition projects. The program's intent is to have half of each year's CREF fees be deferred and allowed to accrue so that at some point the Board can fund a larger award to an appropriate coastal acquisition project.

From this slide, you can see that $146,606 is available from both the 2018 and 2019 for coastal acquisition. The county received one request for the available coastal acquisition monies and as stated earlier staff is recommending $66,430 towards that acquisition proposal from the 2018 acquisition fund. Therefore this leaves $80,176 of Acquisition funds and the $146,606 of 2019 acquisition funds.

Staff recommends that these remaining monies which total $226,782 be deferred to the fund deferral program and accrue for an appropriate coastal acquisition project in the future. While we're on the subject of the fund deferral program, we wanted to point out that there would be a total of $434,257 for future acquisitions. This includes the 2016 Trust for Public Lands approximate $200,000 that we discussed earlier under staff's revised recommendation F that would be reverted back to the unallocated acquisition funds.

So that's it, this concludes staff presentation. Here's the recommendations for you on the slide right now. All the CREF applicants are here today either in Santa Barbara or Santa Maria to present their proposals to you each within three minutes. Presentations will occur in the order the speaker slips are called so we're available for questions.

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UnidentifiedUnidentified speaker 1Proposed1:26:36

Okay, are there any questions of staff before we go to the recommendations, before we go to the presentations? Supervisor Hartman.

ElectedJoan HartmannSupervisorProposedvoiceprint 0.861:26:44

Would you summarize the criteria used and the process used to make these recommendations?

1:26 – 1:3410 turns

UnidentifiedUnidentified speaker 10Proposed1:26:58

Yes, I can do that. We have a, we could put this up on the, sorry. We could put this up there and I'm just going to go to page three of the staff report. So criteria number one. I'm going to kind of do them generally. Great, so criteria number one basically just says it needs a coastal nexus. This was a mitigation fund we have to have a coastal nexus. Criteria number two basically says it has to have the coastal nexus and it has to mitigate impacts to coastal tourism, coastal recreation, coastal aesthetics or coastal biological impacts.

Criterion number three is that projects should have a broad level of impact. Let's get more bang for the buck, so we kind of consider. Criteria number four is the board has said that they feel that coastal acquisitions and capital improvements are kind of the priority. So it doesn't mean you can't still fund equipment and planning and research type projects. It's just that there is a priority in the criterion.

Number five basically says that we want them out shaking the tree for fundraising, not just coming straight to craft so that we want to see them also fundraising. Criterion number six basically is saying that we will not support ongoing or maintenance cost and it's not a burden on the county either. It doesn't increase counties costs either. Criterion number seven, I kind of put five and seven together as you probably see through the evaluation. This also too is just kind of showing that they're out fundraising. They're not just coming to CREF. They're kind of the same.

And criteria number eight is basically saying that do we think it's going to have a high probability of being completed? Is it a feasible proposal?

ElectedJoan HartmannSupervisorProposedvoiceprint 0.861:29:02

So those are the criteria and then the process that we used. I'd like you to address that, but first of all would you go back to the division between acquisition and other kinds of projects and how set in stone that is?

UnidentifiedUnidentified speaker 10Proposed1:29:15

Sure, so I'll start with the last one first. So the fund deferral program that's in the CREF guidelines and basically it says to... It's taking every time we get CREFS fees is taking half the fees and saying let's put them over Towards coastal acquisition projects, so staff can follows that and we make our recommendations based on that. And then anything we defer to the fund deferral program.

Obviously there's been exceptions in the past and the board has done exceptions to that and as taken some of the coastal acquisition monies and applied them to general allocation projects. And then the other question was just the process that we go through. So we solicit proposals typically in October, give the public two months to respond. Then we evaluate the proposals to criterion and then make recommendations. I work with the applicants, ask them lots of questions during the process, make our recommendations and then come in front of the board.

UnidentifiedUnidentified speaker 1Proposed1:30:27

Mr. Pisani?

CommentRoy ReedProposed · by introduction1:30:31

Chair and supervisors, I just wanted to underscore that part of the CREF guidelines are based on the government code provision that says that when fees of this nature are acquired they may not be used for maintenance or operation of the improvement. So that is actually one of the bookends that's included in the CREF guidelines. Very good.

UnidentifiedUnidentified speaker 1Proposed1:30:52

Okay any other questions of staff before we move to the presentations? Okay let's go ahead and read off first presentation.

UnidentifiedUnidentified speaker 10Proposed1:31:00

That's going to be me. We thought we'd go to Santa Barbara first, we have three speakers down there and we thought we just go do those three. The third speaker she's going to be speaking on behalf of two proposals and I was wondering if we could give her five minutes instead of three? Okay all right so our first speaker down in Santa Barbara is Laura Bridley with the City of Goleta

UnidentifiedUnidentified speaker 11Proposed1:31:25

Good morning, members of the board. I'm happy to represent the city of Goleta this morning in supporting our CREF application. In your packet you have several maps and on the second slide if you could. Could someone go to that? Okay, on the second slide this is an area of the Elwood Mesa also known as the Sperling Preserve. It was started out as a huge grant a long time ago and the city has fastidiously tried to acquire any vacant parcels in that area to augment that access for coastal enjoyment and biological preserves.

There are 17 parcels in total that the city has been working to acquire. And this year's grant is for one of those at a quarter of an acre. We've been working on these parcels, next slide for detail of the parcels. Anyway, the city has been working on this for a number of years and the County CREF and Monarch Butterfly Habitat Fund grants also help Preserve the resources on that site, which are in dire straits because of drought. But the city has done excessive and extreme community planning and outreach for butterfly habitat protection and protection of the eucalyptus grove.

The city is going to use these grant funds in a cycle to complete the acquisition of that 0.26 acre parcel, which will augment that space. You go to the next slide for representative photos. You may have heard that our eucalyptus grove has been subject to drought, as many eucalyptus are around the county and so it's had a very extensive planning process this year to do a habitat management plan for that.

The acquisition of this parcel will assist in augmenting that effort and space. The city's general plan identifies the parcel in question, which is a tiny area on the end of Matilda Drive as having already a monarch butterfly and raptor roosting habitat. The area also contains riparian habitat, which is important in our coastal nexus. The city has also planned for a key trail system throughout the Elwood Mesa, and there are several light black lines in this slide that shows how Elwood Mesa also connects to Elwood Beach Drive. And so that's a huge access enjoyed by many Galetans as well as visitors to the area.

The next slide is just showing our budget for the acquisition. As Kathy mentioned, we are asking for a 69,250 and that would be augmented by the carryover of the 2017 CREF grant as well as Goleta Park development impact fees in the amount of 2805 to allow us to purchase this parcel. That concludes our staff recommendation. That concludes the city's recommendation and thank you for supporting the Elwood Mesa. All

UnidentifiedUnidentified speaker 1Proposed1:34:38

right, thank you very much.

UnidentifiedUnidentified speaker 10Proposed1:34:40

Okay, the next speaker will be Arianna Katovich and she is with the Santa Barbara Wildlife Care Network.

1:34 – 1:4111 turns

CommentAndy CaldwellProposed · by introduction1:34:49

Hello, good morning. I'm with Santa Barbara Wildlife Care Network. We rescue 3,500 animals a year. We serve all of Santa Barbara County. I can't see which slide you're seeing so hopefully we're on the same page This is what it's all about. Great, thank you. Setting our pelicans and other seabirds free back in the wild. This is a release that I was a part of. It's always a joy to see them go free and this is why we do what we do.

So in 2019, at the next slide you can see how many seabirds we've taken. I'm showing this to you just show you this 206 grebes number so when we did this presentation wasn't even halfway through the year we had 206 greebs. This is mostly as a result of winter storms and the churning up of the natural seep oil. We had a huge increase in our oiled pelagic birds. Pelagic birds are birds that essentially have to be in the water at all times and only come on land when something is wrong, and then you can see 2018 for reference still a huge number of grebes. This is the next slide Just to kind of give you an example, show you essentially the trend that we have a constant influx of seabirds coming through to our center.

The next slide is about oiled birds. The man on the right is Jay Van Meter. He's our transporter. Jay is one of our volunteers that drives birds to San Pedro. Birds need to complete their oil rehabilitation in San Pedro and this is the number of oiled birds That we think Jay drove down. It's probably an underestimation, but that's according to our best records. The next slide is the Tuesday bird run. This is the length that Jay drives along with other volunteers in his truck and we've had other volunteers actually Declined to do this for us because they don't have a truck with a separate compartment. So they actually smell oil fumes all the way down to San Pedro, so just to make LA traffic even worse.

So we definitely need a vehicle to rely on. Just a couple weeks ago Jay got in an accident. He wasn't in the vehicle, a moving car hit his park car and we all just took pause that we are reliant upon a volunteer vehicle to make sure that our oiled wildlife gets the treatment that it needs. I'm going to skip over the next slide because I'm running out of time. But, I do have some information here on removing oil from birds which is a very intensive process and I'm happy to answer questions about that.

And I'm going to totally run out of time but I do want to say that we actually recover a lot of coastal animals not just seabirds so I wanted to push back a little bit on the fact that 75% of what we do is just coastal. We take in a variety of animals that are part of the coastal ecosystem, seabird and otherwise. So I'm happy to answer additional questions if you have them. Thank you.

UnidentifiedUnidentified speaker 1Proposed1:38:06

Very good, thank you very much. Supervisor Adam has this question?

UnidentifiedUnidentified speaker 6Proposed1:38:11

Well, I just wanted to ask, I didn't catch your name but if she said that the number of birds that they're treating for oil had increased because of natural seeps, is that what she said?

CommentAndy CaldwellProposed · by introduction1:38:27

We treat birds for a variety of reasons and I actually list them under our oil spill response slide. So it's oil seeps, sludge pits, smaller scale spills we just had one at Haskells Beach for example A couple of weeks ago, large spills like refugio leaking wells leaking pipelines terrestrial and coastal. The point I made about the storms is that when we have big storms what typically happens is it churns up a lot of the natural seep and so then it has just more incident to get on our birds.

and on our beaches. And so we see more animals ingesting oiled food sources, and we see more animals with oil on their feathers. Does that answer your question?

UnidentifiedUnidentified speaker 6Proposed1:39:19

Yes, sure.

UnidentifiedUnidentified speaker 10Proposed1:39:20

You're welcome.

UnidentifiedUnidentified speaker 1Proposed1:39:20

Thank you. All right, next.

UnidentifiedUnidentified speaker 10Proposed1:39:23

Okay, next is Penny Owens with Santa Barbara Channel Keeper and she'll be speaking on behalf of two other proposals the lessons learned from refugio oil spill and marine protected areas. And I think you okayed five minutes for her.

CommentPenny OwensProposedself-stated1:39:45

All right, thanks. Morning supervisors, I'm Penny Owens with Santa Barbara Channel Keeper. As you know our mission is to protect and restore the Santa Barbara Channel and its watersheds. And we submitted two proposals for this CREF fund. The first proposal was not recommended for funding and that is our work on oil spill readiness and response. The staff suggested that a lot of the work seemed to be ongoing, but we believe that a lot of the work actually has several new components.

And this includes keeping channel keepers' staff trained to respond and support responses as we saw recently with the Haskell spills. Other spills will happen in our area and our staff need the professional certifications and training to be able to respond and help support The other agencies responding to these spills. We're also actively still involved with the NERDA process, and we are working to finalize an oil spill preparedness and response document that will be shared with all local agencies. And so this, we consider it to be work that needs to be net done now rather than ongoing work. And the other proposal was for Channel Keepers Marine Protected Area Education Program where we're taking local youth out on the water on our research vessel to view coastal marine ecosystems.

And for the youth that we work with, we're targeting underserved youth that don't have the opportunity to get out on the water and to connect with these resources. We proposed for a funding item that would include the development of curriculum that will help provide additional opportunities to support and enhance these students' connection with these local marine resources. So we'd just like to thank you for this opportunity and for your time and consideration, and we're happy to answer any questions should you have any.

UnidentifiedUnidentified speaker 1Proposed1:41:32

Thanks. Okay, thank you.

UnidentifiedUnidentified speaker 10Proposed1:41:33

Okay, that concludes I think the speakers in Santa Barbara so then we can move on to speakers here. And the first one is Anton Byers speaking on NatureTrack.

1:41 – 1:488 turns

CommentAnton ByerProposedself-stated1:41:55

Good morning. My name is Anton Byer. Is this going to function? This is not really so much a PowerPoint, it's just a collection of feel-good slides. But anyway, my name is Anton Byers and I'm here representing Nature Track Foundation in our pursuit of the CREF grant monies. Firstly, I want to thank the board chair and the board staff and CREFS staff, county staff.

And this grant is specifically for a new vehicle or part of a new vehicle to allow us to continue to grow and serve our community, which encompasses all of Santa Barbara County. This is Ocean Beach right here. If you're not familiar with NatureTrack we provide field trips to K through 12 students or school age children I should say during the school day for free to them and or their schools.

As can be seen in our grant application and through answers our executive director provided to further questions about it from staff, we have grown quite nicely over the eight years of our existence but are now stopped in our growth by the need for a second vehicle. We're capped at about 4400 student visits per school year or regular season school year. The last season of the 2018-2019 school year, we received a record 94 requests for field trips in the first two weeks that we had open. And we had to shut down those registrations immediately. That was the cap. Sadly some teachers who had been with us for years were as unprepared as we were this last season because they didn't realize that we would fill up so quickly and they were not able to secure a spot where they would normally have been able to.

The work that NatureTrack does through our incredible cadre of. Volunteers is in our view critical to reconnecting the next generation to nature, to build the stewardship nature needs to survive and provide humans with what we need to survive. The second band will provide us with a huge amount of growth potential to eventually reach as many as 8000 maybe up to 9000 students on trips per the normal calendar year. This growth starts with being able to pull off concurrent trips Meaning trips on the same day to different locations, different schools but also larger groups to the same location.

The van also provides flexibility, backup and recruitment capacity all important aspects for stability and growth. Are there any questions?

UnidentifiedUnidentified speaker 1Proposed1:44:40

Supervisor Hart.

ElectedJoan HartmannSupervisorProposedvoiceprint 0.861:44:41

Thank you, I know of Nature Tracks work and started in the Santa Ynez Valley and very proud of it. Could you speak a little bit about your work in say Santa Maria, Lompoc, and Guadalupe?

CommentAnton ByerProposedself-stated1:44:55

So we have a natural attraction I feel and also grant money is pointed at those locations, underserved locations. So we do a lot of our work out of Lompoc, specifically a lot of that through Audacious Grants, Lompoc. Not as many in Santa Maria, a little bit in Guadalupe, a little bit in Santa Maria. We'd like to push up toward that area. In fact we'd like to add Guadalupe Dunes as one of our sites which is an ongoing project for this summer to set up.

Does that answer your question? Yes. Thank you. Thank you.

UnidentifiedUnidentified speaker 10Proposed1:45:30

Okay thank you.

CommentAnton ByerProposedself-stated1:45:31

Thank you very much again for the opportunity

UnidentifiedUnidentified speaker 10Proposed1:45:34

All right, next speaker is Mark Wilkinson with the Santa Barbara County Trails Council talking about Halama Trail.

PresenterMark Wilkinson I'mSanta Barbara County Trails Council and its application for a craft grant The TrProposedself-stated1:45:46

Good morning Chair Laminino and members of the board. Thank you for the opportunity to speak to you today my name is Mark Wilkinson I'm here representing the Santa Barbara County Trails Council and its application for a craft grant The Trails Council is in the new trail building business. Over the last decade, we've been fortunate enough to have several opportunities to build new trails around the county. Rice Ranch Trails, Midland School Trails, Barone Ranch Trails and the Franklin Trail.

That said, opportunities to build new trails don't come along every day. We were delighted and surprised when 36 acres of coastal bluff top land just south of Lamma Beach was offered to the county at no cost. Our CREF grant application is for $20,000 to be seed funding that would finance the planning and permitting process to build a trail on those bluffs at Halama.

The trail would provide a place to walk with spectacular vistas along the coastline that is a window onto old California. There's amazing history out there. The new trail will be a mile-long segment of the California Coastal Trail where no public access exists for miles and miles around. We believe that initiating the Halama New Trail Project is an ideal way to secure $500,000 that is being held by the Coastal Conservancy's Managed Violation Remediation Account that is earmarked to carry out provisions of the California Coastal Act.

We all know that it is a rare day That a new coastal trail project is primed with free land, free money and a world famous location. I think we can all agree that the $500,000 having originated from a settlement of a Coastal Act violations in Santa Barbara County will be spent who knows where unless timely action is taken to keep the funds local. A craft grant targeted to start the pre-construction planning and permitting sets the stage to build a much needed addition to the county's trail infrastructure.

One that will benefit residents across the county, but more so residents of the North County. Thank you.

1:48 – 1:5318 turns

UnidentifiedUnidentified speaker 1Proposed1:48:08

Supervisor Hartman?

ElectedJoan HartmannSupervisorProposedvoiceprint 0.861:48:09

Thank you. I just had a comment, our own Barney Melechian was in my office he celebrated Father's Day out at Halama Beach. He had an opportunity to walk down the beach and then walk back and said how much nicer it would be if there were a circular trail to go up on the bluffs people who go out sometimes get trapped because of the high tide and so we don't have a circular trail there so this would be the first step towards that

UnidentifiedUnidentified speaker 1Proposed1:48:38

So this carries the endorsement of Barney Molecule. Okay, good to know.

UnidentifiedUnidentified speaker 10Proposed1:48:44

Okay next we have Hannah Caro and Chase Fitchner from the Cabrillo High School Aquarium.

CommentHannah CaroProposedself-stated1:49:02

Hello and thank you board members. My name is Hannah Caro, and I'm a head curator at the Cabrillo High School Aquarium. The aquarium program allows high school age students to work in a multitude of areas from habitats and husbandry to public outreach and multimedia. The Aquarium started 30 years ago with one teacher and one student. Today, I am proud to say that it has nearly 200 students over six classes.

Every month we host a public open house which gives our community the opportunity to come see how we work in the aquarium and also participate in theme-based activities put on by our students. We also hold up to five elementary school tours each day. These can last from one hour to three hours. During this time, visiting students will not only tour our facility but also learn through labs and lessons based on the next generation science standards. These are both developed and put on by our very own students Between our open houses and our tours, we host about 7000 visitors each year.

I'm now going to pass it on to Chase Fickner another one of our head curators who will tell you more about our upcoming projects.

UnidentifiedUnidentified speaker 2Proposed1:50:13

As Hannah said, it's been a time of tremendous growth in the program. But with this growth we noticed two main issues plaguing the aquarium. The first is our current touch tanks. As they stand, they are not accessible to the visitors. Many of our visitors are younger from elementary schools and some are disabled such as those in wheelchairs and they're not able to interact with our animals. Along with this, it does not provide an authentic experience to the visitor. And we owe it both to our visitors and our animals to provide the most authentic experience possible.

The second issue facing the aquarium is our filtration. As it stands, our filtration is maxed out. What this means is if we want to upgrade or expand any of our existing tanks, we have to completely renovate our filtration. So these two problems combined create the interactive tide pool project. This project has two parts. The first being the new touch tanks.

The new touch tanks will be circular in design and have a cascading effect which will have multiple levels, some lower and some taller. The lower levels will allow younger students and those disabled to be able to interact with the animals at an intimate level and taller exhibits to allow more animals to be put on exhibit. Along with this it'll have a combination of acrylic and natural rock work to create the most authentic experience possible along with natural wave surge to help reflect the wave surge you'd find at local tide pools The second part of this project is the new filtration. The new filtration will be completely redone, allow us to use less water and we'll use 80% less electricity than our current noisy pumps use.

The project in total cost $250,000 but even though we don't charge admission with the funding that we've done through both grants and our public, this grant would allow us to begin work on the project and make this happen. Thank you for your time let's know if you have any questions

UnidentifiedUnidentified speaker 1Proposed1:51:57

Okay, Supervisor Hartman.

ElectedJoan HartmannSupervisorProposedvoiceprint 0.861:51:59

Thank you, Supervisor Adam and I had an opportunity to attend your open house and it was very impressive and you showed today in your testimony why. There's two points I want to make and one is just your program and how fabulous it is. And people learn about sea life but you're also learning business and marketing and the whole range of it is done by students. And the other, and I forget if it's seahorses or jellies. But I think Monterey Aquarium people were coming to you because you've had reproductive success that they haven't been able to replicate.

UnidentifiedUnidentified speaker 2Proposed1:52:31

Yeah, that was our jellies. We were able to get some jellies to reproduce that they haven't been able to for a short time so that was really cool.

UnidentifiedUnidentified speaker 1Proposed1:52:39

Very cool. Learning outside the classroom. That's pretty cool yeah very nice all right thank you very much excellent job

UnidentifiedUnidentified speaker 10Proposed1:52:48

All right, thank you. Next we'll have Doug Jensen with the Dune Center.

UnidentifiedUnidentified speaker 1Proposed1:52:55

No pressure Doug that was just a really good presentation so I hope you have yours memorized

UnidentifiedUnidentified speaker 10Proposed1:53:03

and timed

UnidentifiedUnidentified speaker 12Proposed1:53:04

perfectly this is the second time i've had to follow them well last

UnidentifiedUnidentified speaker 1Proposed1:53:09

if i remember last time they had squid

UnidentifiedUnidentified speaker 12Proposed1:53:11

hats on

UnidentifiedUnidentified speaker 1Proposed1:53:12

so you're doing better yeah

UnidentifiedUnidentified speaker 6Proposed1:53:13

you know doug that's probably not an accident

1:53 – 2:008 turns

UnidentifiedUnidentified speaker 12Proposed1:53:20

Chairman Lavanino, members of the board. Thank you for allowing me time to speak about our craft proposal to excavate the remaining portions of the statue that you see in the image here. Just a little background on the Dune Center we were founded in 1999. We're a natural history museum located in the heart of historic Guadalupe. The Dune Center, our pride and joy is our nature education programming. We engage anywhere from 5,000 to 10,000 elementary school children each year with exciting hands-on activities that introduce them to the world around us.

But the thing that people come to visit and the thing that gets people to the beach locally, that may not initially be inclined to visit our local coastline is the largest movie set ever built. When Cecil B DeMille left it behind in 1923 he didn't realize that fast forward about a century it's a county park that looks like this The movie set and the native plants and animals that have started to inhabit it are something that makes Santa Barbara County's coastline completely unique.

Only in Santa Barbara County could all these factors come together and form, create a extraordinary site. There are lots of reasons why this project is aligned with CREF criteria that might not initially seem obvious. First, there's always a question about the projects coastal nexus. I'm not sure you can get much closer to the beach than this project. Second, it seems like removing part of a 12 story tall building that was left in a natural area should have a connection to coastal resource enhancement.

There's also the issue on whether this is educational or capital improvement. The definition of capital improvement is addition of a permanent structural change, or the restoration of some aspect of a property. That's exactly what we're doing. The reason we go through all this is because the project promotes tourism and is a really great PR for Guadalupe. We are in a race against time and the statuary is crumbling. It's not holding up to nearly a century of fog and wind.

Back in the day, a bunch of the statuary was moved to local ranches. They were essentially elaborate lawn ornaments. A couple were put in front of the Santa Maria Golf Course which means that the one we're working on is the last one. This is a photo of where we were at with the excavation turned on its side. We ran out of time in the last two years, so that part that says 2020 is what we have left to dig up.

And I just want to say people are born scientists, artists, historians, archaeologists. We all have a natural curiosity to ask questions and think critically If this project is the thing that shows children their potential and that their town is worth investing in, then we need to figure out how to fund it. Which is difficult when some donors are concerned about paying for county-owned property and removing the property from a county park. There are two parts to this excavation.

I've run out of time but essentially The excavation is a little over 97,000. This year we want to hire a surveyor to do a three-dimensional scan of the site which would potentially be useful to county parks and how sand dunes shift over time. The second part of the grant is 45,000 for the restoration to put the statuary back together with the eventual goal of having an entire statue on display in our museum on Highway 1.

And we know it'll work because we've done it before. So thank you and I'm happy to answer any questions. Supervisor Horton?

ElectedJoan HartmannSupervisorProposedvoiceprint 0.861:57:42

Thank you, I was there for the unveiling and I was there watching people do the dig and it does capture people's imagination. I think it's really interesting how important this film was in the history of film in the country wonder if you could just comment on that

UnidentifiedUnidentified speaker 12Proposed1:58:01

Yeah, this movie was created at the during the time of it was emergency emergence of popular culture. Prior to this there weren't a whole lot of shared experiences other than reading books but this movie created a scenario in which people around the world could all go to a movie theater and watch the same thing at the same time and have a shared experience and to think that millions of people I've actually seen the Santa Barbara County coastline without realizing it. As a result of the film is also interesting to think about.

UnidentifiedUnidentified speaker 1Proposed1:58:33

Very cool, all right thank you very much. All right bringing back staff

UnidentifiedUnidentified speaker 10Proposed1:58:36

Yes, one last speaker. We have one. Jan, sorry Jill Van Wee. Couldn't read your writing Jill. Jill from the Parks Department or Community Services Department, Parks Division. There you

UnidentifiedUnidentified speaker 13Proposed1:58:52

go, sorry. Good morning Chair Lavagnino and fellow supervisors nice to see you this morning. Again, Jill Van Wee. I run the Capital Division for County Parks and I'm here just to really give you a brief synopsis of the Lookout Park East End Renovation Project and for which the County Parks Department applied for $166,000 in CREF funds which is 25% of the project costs and would serve to allow us to commence construction on the project Really just want to drive home three Important points on this project. The first is there's a very high level of community involvement on this project They've been very interested and involved in the design which commenced in 2016 And they're it was completed in 2018, which is great But they are very anxious to see this project come to fruition Which is nice?

It's very nice to have such a great community involvement Two, the project site is highly visible from the 101. It's in the area circled red right down there. Right now unfortunately it's a little unsightly so it will be nice to improve not only the visual corridor but attract people to the park to recreate and third there's a very close connection to the purpose of the craft program and if you look let's see here on slide This is what the Summerland Beach is just on this bluff top right adjacent to these, the Summerland oil field. So that was in place from the late 1800's to the 1940's so it's a good use of funds from the oil companies.

CommentDinah LockhartProposed · by introduction2:00:27

Don't show this. I'm sorry. Adam might be wanting us to change our project a little. I

UnidentifiedUnidentified speaker 1Proposed2:00:35

thought there was a site map.

2:00 – 2:0613 turns

UnidentifiedUnidentified speaker 13Proposed2:00:39

I think when we talk about project costs, we have about $84,000 that we already have funded for the design which is complete again and in-kind services of in house project management. We have about $370,000 available for board approval in development impact fee funds and CSA 11 funds. And those CSA 11 funds would also require public works approval because it's a shared fund.

And the majority, I think of the 370 there's about 250 that are in CSA 11 and the rest are development impact fee funds. So the balance is $166,000 to complete construction on this project and hence the CREF request. Just a couple of pictures of what it looks like now. It used to be in the home of an old ranger residence but when parks pulled back on the park residents ranger program In 2012 or 13 we demoed the ranger site and then in the 2014 to 2015-16, we relocated the host area and any kind of mechanical storage equipment to the other side of the park which is not so visible from the freeway. And this just allows us to open up the park for improved public use.

Here are some future improvements and picnic areas, walking paths. What it looks like now what will look like in the future? And that what you see before you is actually a green patch of not grass but different type of landscaping that is good for larger venues and reservations so That's about all I have just want to thank you for your time and consideration as always

UnidentifiedUnidentified speaker 1Proposed2:02:14

Thank you, Supervisor Hartman.

UnidentifiedUnidentified speaker 13Proposed2:02:16

Is there any

ElectedJoan HartmannSupervisorProposedvoiceprint 0.862:02:16

Prop 68 money that might be available to help finish this project off?

UnidentifiedUnidentified speaker 13Proposed2:02:21

We have the per capita Prop 68 funds. The county is supposed to get a minimum of $400,000 for that per capita program because of the location of this park it would require a 20% match which we would have if we were able to use development impact fee funds and or CSA 11 money towards that. And however the board wants to use that $400,000 is up to them. It could be split between districts, it could go to different projects but the projects have to be completed by I believe June of 2021 or June 2022 and they have to be in the capital program so this is a perfect project for those funds. When those funds become available we're not quite, the state hasn't let us know yet so it could be later this year, it could be early next year.

UnidentifiedUnidentified speaker 1Proposed2:03:06

Outstanding, thank you very much.

UnidentifiedUnidentified speaker 13Proposed2:03:08

Thank you. Okay,

UnidentifiedUnidentified speaker 1Proposed2:03:11

you're good. All right we have a couple of requests to speak I believe. Supervisor Williams? You want to go public first? All right, two public comments.

CommentMark WilkinsonProposed · by introduction2:03:20

Chair Lavenino and members of the board, we have two requests to speak and we are going to Francis Romero to be followed by Roy Reed.

UnidentifiedUnidentified speaker 1Proposed2:03:38

Good morning. Afternoon.

CommentFrances RomeroProposedself-stated2:03:39

Well, good morning Chair Lavagnino, supervisors, staff and members of the public. My name is Frances Romero and I typically don't like using notes because you spend all this time on them and then you get here and then something else just seems like the right thing to say. First I want to say, I'm here to speak on behalf of my support for the Dune Center. Not only as the former mayor of Guadalupe but as their former executive director and this project is absolutely imperative for the city of Guadeloupe as well as the Dune Center.

The lost city project it's one of a kind in a one-of-a-kind place and in looking at the tables in your appendix tables 1 I think it's really important to remember that the mitigation dollars need to go where the impacts were. And at this point, we only have mitigation dollars coming from three different platforms and two of them are located in north and mid county. And when I look at the breakdown of where the dollars go, Lumpoc, Santa Maria, Guadalupe as far as cities. And I understand the difference of city and the county area within a city area. You're looking at 12% of those dollars coming into the North County area and we have over 50% of the population here. I'd also be remiss if I didn't put in a plug for the Cabrillo High School Aquarium even though I'm not here for them today.

I have always supported them since the inception of their program. They are wonderful program. And I also have to say that the Halama Trail is also a really good deal too, because I'm a park commissioner. Not just because I'm park commissioner but because it is a great amenity. But I'd like you to revisit and reconsider the board's decision to allocate 50% of the dollars to acquisition and 50% to capital. Because when you look at these breakdowns and you look at education and where education is coming in.

They're very low percentages of funding. And if you don't educate the children that are going to be our future adults, there isn't enough capital money out there. There isn't enough acquisition money out there and how many of you have been to the Dune Center? Fantastic. And one last thing, any classroom that we ever go into if you ask for a show of hands as to how many kids have seen the ocean, you never get more than 50% of those hands up whether you're in Santa Maria or Guadalupe. So we have a lot of work to do in North County and I hope that you'll consider bringing some more funding up here and throwing some more funding at both the Cabrillo and the Dune Center projects.

UnidentifiedUnidentified speaker 1Proposed2:06:13

Thank you.

CommentMark WilkinsonProposed · by introduction2:06:16

And our final speaker is Roy Reed.

2:06 – 2:1211 turns

PresenterRoy Reedtwo boardsProposedself-stated2:06:23

Hi, hello to Chair Labanino and the board. I'm Roy Reed, live in Santa Maria. Had about 25 years experience in the non-profit community up here in the north end of the county. I've been president of two boards. I was founder of another nonprofit president And most of the ones I've been involved in have been in the healthcare sector. The last non-profit board I've been on for 12 years, just timed out was a children's museum here and we were the fortunate and grateful recipient of CREF grant for one of our exhibits so I can really appreciate the great value CREF brings to the nonprofit community because the number one message you get in that community is it the daunting and never ending mission of board members is fundraising to support your operations.

We also had a very large aquarium, so I can appreciate the task of the aquatic center at the high school in Lompoc and I can also say it would be great for the county to be known for a movie other than sideways But it's distressing though, to note that CREF funds are in a time of decline and not all these worthy groups and projects can be fully funded. I find that very distressing since I know the benefit those funds have but what I find even more distressing though is the choice of the majority of the board to spend Endorsing divisive resolutions like Green New Deal, which in the end will be little more than symbolic. I would rather see them address working with the board as a whole and addressing first The great units that fund this, the Satinez unit of Exxon and the Arguello unit.

And addressing the fact now that they're in a state of suspended animation pursuant to the oil spill in 2015. And I'd like to see a board that could work together looking first at Exxons trucking permit and later the restoration of the pipeline. And acting to promote those so that this very valuable source of funding, as well as jobs tax revenue and other benefits to the county could be restored. So thank you very much.

UnidentifiedUnidentified speaker 1Proposed2:08:51

Thank you It does raise a question that I had and that is, and I did read about it in the staff report but would like just some clarification and comment. So with production being slowed or halted, I know we're in a cycle right now. What's the timeline? And when will we actually see that crunch really hit as far as CREF goes? And when do we go into negotiations again with the producers to determine what their fees are going to be?

UnidentifiedUnidentified speaker 10Proposed2:09:27

So it's on a five year cycle for reassessment. And we have fees already figured out all the way up to 2022, so probably the summer of 2022 we would be negotiating again and working with the oil companies.

UnidentifiedUnidentified speaker 1Proposed2:09:46

So is that a look back? So I mean when we get to 2022 for example, so we did our last one in 2017 or 2016?

UnidentifiedUnidentified speaker 10Proposed2:09:54

2017.

UnidentifiedUnidentified speaker 1Proposed2:09:55

Okay, so 2017 things were slow at that point. So isn't it based on barrels produced or how do we really determine what that?

UnidentifiedUnidentified speaker 10Proposed2:10:07

It's the reassessment is based on impacts. So it's some of them are a risk to an oil spill and some are aesthetics of the facilities, some are biological, some of the restoration things that don't think things like that. Some of them are tourism that's kind of based a little bit on on aesthetics also in recreation. What I was going to just get at is that there If Exxon Mobil is approved for trucking, we would be coming back to the board and increasing their... We'll be getting more CREF fees from them because right now they have a less amount because there's no oil in their platforms or anything like that or pipelines. So the risk of an oil spill is pretty nil so we took away that but if they start trucking again and oil starts flowing then CREFS will start increasing

UnidentifiedUnidentified speaker 8Proposed2:11:02

Okay.

UnidentifiedUnidentified speaker 10Proposed2:11:03

And that could happen like a mid cycle so we might, I don't know the timing of that project John would know more but- That's fine. That would be more of a mid cycle reassessment.

UnidentifiedUnidentified speaker 1Proposed2:11:13

Okay. So otherwise were probably going to be at this funding level until 2022? That's correct. All right very good. Bringing it back to the board are there any questions or who'd like to lead off? Recommendations Supervisor Williams

CommentDinah LockhartProposed · by introduction2:11:28

So, I know it's hard to think about giving this stuff up. I just want to say that I do have a real imperative to get the lookout park project going. The community has been real patient. The department's been trying to cobble together different funding sources and And so if the board wanted to consider a less than full funding for Lookout Park, I would just hope that we would make it clear to staff that we want them to come forward with alternative funding options. That gets the project started now.

The problem with Prop 98 is They're not sure when they're going to get it. And I don't want to kick the can down another nine months down the road, right? So I just wanted to put that out there because I appreciate staff making staff recommendations that attempts to balance all the needs and recommendations. This would typically score really high in our criteria, but there are other ways to augment if the board chose to do the 60,000 and I hope we would just put some of that out there today.

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2:13 – 2:1812 turns

GuestAdamProposed · by introduction2:13:01

Supervisor Williams to the chair. We actually can move on this, we have some unanticipated revenue from the department that we can use initially and I think we can get that reimbursed by Prop 68 so we can move quickly on this project. And we've got the construction drawings done it's just a matter of bidding it and probably doing it in the late fall winter when the use of the park is less than it would be in the summer.

CommentDinah LockhartProposed · by introduction2:13:24

So to clarify, with the 60 as opposed to the 166 you'd still be able to get things started as long as you know that it's a board priority.

UnidentifiedUnidentified speaker 6Proposed2:13:38

Okay, Supervisor Adam. Well I'd sure like to see the Cabrillo High School Aquarium get funded and you know that thing talk about a reason to be involved in things you know for kids that place I think we've all been there right maybe okay I just think that instead of deferring money, we should throw what we have at that because there's a lot of value there. That's not just in the capital investment. There's an investment in a whole bunch. How many students are involved in that program?

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CommentHannah CaroProposedself-stated2:14:34

Right now we have about 200 students at over six classes.

UnidentifiedUnidentified speaker 6Proposed2:14:38

Okay, thank you very much. I mean this is 200 people that were getting involved on a really intricate basis and it's fantastic so I think we should do that instead of defer.

UnidentifiedUnidentified speaker 1Proposed2:14:53

Okay Supervisor Hartman?

ElectedJoan HartmannSupervisorProposedvoiceprint 0.862:15:00

Well, I normally like to go with staff recommendations on something like this. But Supervisor Adam, I would support that. I agree.

UnidentifiedUnidentified speaker 1Proposed2:15:12

Supervisor Hart?

UnidentifiedUnidentified speaker 7Proposed2:15:13

Well, I agree with the Cabrillo Aquariums, a spectacular program. I understood that they had received a matching grant from the Chumash for $25,000 so I think that reduces their request by that amount and I don't know if that has led to additional fundraising since this application? Am I right about all that or in the math and yes if you'd come up- Come

UnidentifiedUnidentified speaker 1Proposed2:15:36

on up and let's do the math.

UnidentifiedUnidentified speaker 2Proposed2:15:38

So currently we have raised $125,000. So yeah the Chumash are willing to match up to $25,000 so technically if we got a hundred thousand dollars they matched 25 that's enough to completely fund the project.

UnidentifiedUnidentified speaker 1Proposed2:15:58

So you need another fourteen thousand six hundred and sixty nine dollars? Harley, the most blessed Sacrament Seminary High School. All right so is that your recommendation? Is that what you're wanting to do? It's 14,000 so we're not deferring. Okay. You know, for me all these, this is what CREF's all about. It's like you get to hear some really great programs that are out there. I honestly had not heard of, now the name slips me but the Nature Field Trips or it's called Nature Trek. That sounds like an awesome program and Assist in anything you need to do to try to open that up more, up into the Santa Maria area.

All these things are great. You know I think the Dune Center has revitalized Guadalupe and I think I went to the Cabrillo I went to Cabrillo High, that had to be 10 or 12 years ago. It was a long time ago. You guys were probably in kindergarten. And I was so impressed with that program, and we have continually funded different projects there through CRAF. And I think it's a great thing. I think the return on investment on that project is pretty high.

So I was prepared to, it's hard to come in and second guess all these things because all these things are so worthy. But I think that was a logical decision to go ahead and add that, I would support that. So I guess that gets to the question about deferring as a whole. I mean, coastal property is, is this a board policy? The 50-50 or is this somehow state law or where did the 50- 50 divide come from? I know I've been living under it for a long time but I'm just curious.

2:18 – 2:2221 turns

UnidentifiedUnidentified speaker 10Proposed2:18:17

Chairman Levin, you know I believe it's just in the in the guidelines, CREF guidelines and that it was a priority. It was just something that the board wanted to do is it was a priority like criteria number four just saying at once criterion number four was just coastal acquisitions and then the board amended it and added capital improvements to it So that's probably where it came from.

I don't know of any state laws on anything of that. Okay,

UnidentifiedUnidentified speaker 1Proposed2:18:49

so my question then is maybe when everybody was going full bore out there the dollars were much more significant. Putting aside $200,000 a year is going to take us awhile to get some coastal land but I don't really want to mess with it this year because we've already gone through the process and where we are. But I think that's something I'd like to look at next year and just kind of see, so what's our balance right now in that deferred account? I know it's in the staff report but just ballpark it if you could.

UnidentifiedUnidentified speaker 10Proposed2:19:32

Chairman, are you talking about if-

UnidentifiedUnidentified speaker 1Proposed2:19:34

For acquisition. If we move that 200,000 over there?

UnidentifiedUnidentified speaker 10Proposed2:19:37

The trust for public lands or the stuff from the extra money from 2018 and 2019? Are you talking about everything? I'm talking about everything.

UnidentifiedUnidentified speaker 1Proposed2:19:46

Okay. What do we have there that we could- 434, 257. Okay. And that's after this

UnidentifiedUnidentified speaker 10Proposed2:19:48

226 or before it? That includes.

UnidentifiedUnidentified speaker 1Proposed2:19:59

Okay, so we only have $400,000 for acquisition out there right now? Okay.

UnidentifiedUnidentified speaker 10Proposed2:20:05

That's correct.

UnidentifiedUnidentified speaker 1Proposed2:20:07

I think that's something we should probably discuss. I don't know if we're even agendized to talk about that now, but maybe when we get towards next year, I'd like to talk about whether the board wants to continue that policy or maybe we could suspend it for a while. I don't really want to go rehash this out right now, but I would support the Cabrillo High extra whatever that is $14,000 so. Is there Supervisor Williams?

CommentDinah LockhartProposed · by introduction2:20:34

Well, I also want to just see if there's an appetite. Given it's a project that falls within our criteria and it was a small request for going to make Cabrillo High Hole. Is there some logic to making the MPA program whole? It's a $10,000 request, staff recommendation is 4,000.

UnidentifiedUnidentified speaker 1Proposed2:21:00

See what happens then is that I want to make the Dune Center whole, okay? So we're going to, this one. Yeah, I think it has broad support. Yes they, yeah. And this way you can justify, you guys all came here today. Okay? Not that that means we need an onslaught of people here next time.

CommentDinah LockhartProposed · by introduction2:21:24

Yes. I'll move staff recommendation with the addition High school interactive tide pool, I love also that they're going to reduce the schools energy costs and carbon emissions with the new equipment. So great project.

not transcribed≈10s of audible speech the AI couldn’t make out▸ listen
CommentRoy ReedProposed · by introduction2:21:52

Second. Awesome. All right, Mr. Gazzone? Chair, and I understand the motion includes the change to recommended action F which was staff's recommendation today to defer the correct grant for the trust for public land. Correct.

UnidentifiedUnidentified speaker 1Proposed2:22:09

Okay. Supervisor Hartman?

ElectedJoan HartmannSupervisorProposedvoiceprint 0.862:22:13

I just think everybody who came ought to get an A plus today.

UnidentifiedUnidentified speaker 1Proposed2:22:17

Yeah, all right so are you out of school? There's no school right? You're out, so this was on your own time.

UnidentifiedUnidentified speaker 6Proposed2:22:26

Right on,

UnidentifiedUnidentified speaker 1Proposed2:22:27

okay.

UnidentifiedUnidentified speaker 6Proposed2:22:29

Supervisor Adams? And they do it all summer long. Everybody, all those organisms have to be taken care of every day regardless. Yeah, they don't know it's a weekend. They're a sea anemone. Yeah, exactly. It's very much like

UnidentifiedUnidentified speaker 1Proposed2:22:43

a farm. So good job you guys. All right, so all those in favor? Aye. Any opposed? All right, very good. So with that we are moving on to closed session. Mr. Gazzone can you read us in please?

2:22 – 3:213 turns

CommentRoy ReedProposed · by introduction2:22:59

Chair and supervisors today the board has agendized for four matters one of which was added to the agenda on Friday, Our first conference with county council for existing litigation in the case of Love versus County of Santa Barbara. Next, conference with real property negotiators for property at 303 South C Street in Lompoc, California. Next, conference with labor negotiators concerning Santa Barbara County Deputy Sheriff's Association and the item that was added on Friday. Was conference with county council, anticipated litigation. One matter of deciding whether to initiate civil litigation. My estimate is about one hour and 15 minutes.

UnidentifiedUnidentified speaker 1Proposed2:23:36

Okay, very good. Also wanted to thank staff for going through and vetting all those proposals. I know that's not easy in grading all that stuff out. You've basically saved us from having to do it and have winners and losers so thank you very much for that. All right we will start closed session around 1130.

UnidentifiedUnidentified speaker 8Proposed2:24:28

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3:22 – 3:532 turns

UnidentifiedUnidentified speaker 14Proposed3:22:20

Thank you.

UnidentifiedUnidentified speaker 8Proposed3:23:25

Hello. The . Hello. You. Thank you. You. Thank you. you Thank you. Hi. Thank you. you You. Yeah. Thank you. Music you ♪ Thank you. Yeah. Thank you. Mr.

3:53 – 3:566 turns

UnidentifiedUnidentified speaker 1Proposed3:53:31

Gazzani, can we get a report on closed session please?

CommentRoy ReedProposed · by introduction3:53:34

Chair and supervisors, today in closed session the board considered four items. First was the workers' compensation case, Love versus County of Santa Barbara. Second was conference with real property negotiators for property at 303 South C Street Lompoc. Third was conference with labor negotiators, excuse me, Deputy Sheriff's Association. And finally was conference with legal counsel decision whether to initiate civil litigation and there are no reportable actions.

UnidentifiedUnidentified speaker 1Proposed3:54:00

All right,

CommentRoy ReedProposed · by introduction3:54:00

with that we will adjourn to our next

UnidentifiedUnidentified speaker 1Proposed3:54:02

meeting which is July 2nd in Santa Barbara.

UnidentifiedUnidentified speaker 8Proposed3:54:57

Hello. . . You.