BodyBoard of Supervisors
MeetingRegular Meeting
Date📅 August 13, 2019

UnGovr Transcript

iHow this transcript is madeUnGovr transcribes the official recording with automated speech-to-text, separates speakers by voice, and matches voices to the seated roster. Names and attributions are AI estimates and may contain errors.Verify any quote yourself: click anywhere in the transcript and the official video jumps to that exact moment, so you can check any quote against the recording.
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0:03 – 0:0810 turns

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.873:09 · ≈ 9:03 AM

All right, good morning everybody. And welcome back from our little break. We will convene this meeting of what is today? August 13th for the Santa Barbara County Board of Supervisors. Madam Clerk can we get a roll call please?

UnidentifiedUnidentified speaker 1Proposed3:23 · ≈ 9:03 AM

Mr. Adam? I am here. Mr. Williams?

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.873:26 · ≈ 9:03 AM

Here. Mr

UnidentifiedUnidentified speaker 1Proposed3:26 · ≈ 9:03 AM

Hart? Here Ms. Hartman? Here. Mr Lavinino?

Pledge of Allegianceceremonial · click to expand · ≈24s recited, not transcribed
ElectedSteve LavagninoSupervisorProposedvoiceprint 0.873:29 · ≈ 9:03 AM

Here Please rise and join me in the Pledge of Allegiance

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.873:53 · ≈ 9:03 AM

All right, very good. So before we take a vote on the minutes we did have an inquiry regarding the minutes so Madam Clerk can you please fill us in?

UnidentifiedUnidentified speaker 1Proposed4:04 · ≈ 9:04 AM

Chair Lavinino members of the board yes we did receive one request to speak on the approval of the minutes of the July 16th 2019 meeting and that's Anna Carrillo

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.874:15 · ≈ 9:04 AM

all right Miss Carrillo you'll have three minutes

UnidentifiedUnidentified speaker 2Proposed4:18 · ≈ 9:04 AM

Thank you very much. I'm making a suggested correction to the minutes of July 16th, it has to do with the sixth motion. The motion was made by Supervisor Hartman seconded by Supervisor Hart about directing staff to engage the Planning Commission and to return to the board with recommendation strategies to mitigate the odor and other impacts of cannabis operations along the urban rural boundary and conflicts with existing Agricultural operations tools to implement such mitigation could include but are not limited to bands buffers higher level permitting grow operations. Tailored to the urban rural interface alternate drawing techniques revisions to article X and the buffer zones or other mechanisms to protect. Existing agricultural operations.

Supervisor Doss Williams' comments regarding targeted CUP requirement in the CARP overlay coastal zone, Ag 1 were not reflected in these minutes and it's important that whatever is decided in the inland also be stated to be included in the coastal zone. Supervisor Williams was clear in mentioning on three separate occasions while all were weighing in on what they wanted in the motion whose very specific language copied below. And then while you're at it, I would say that if we get that inland, I would like to have some targeted use of a targeted CUP in CARP Overlay Ag 1. This has been a struggle for me because I don't want to slow down odor enforcement but it's something that both the city and a lot of residents have asked for so again. I don't want a situation where everything requires a CUP but if there was a criteria based targeted use of a CUP And I think that it would maybe be valuable.

DOS again repeated, this includes discussion in AG-1 to look at criteria to expand CUP discussion because it is something that is such an important priority for so many people that I've wrestled with CUPs being good or bad in coastal zone can imagine criteria to expand CUP requirement on AG- 1 in coastal zone. Supervisor Williams' comments were clearly intended just as those of the other supervisors to be part of the motion that was voted on. If anything, they were most specific and he returned to it two or three times. Please amend the minutes to reflect this. Thank you for your consideration in this manner. Thank you.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.876:29 · ≈ 9:06 AM

Okay thank you very much. Supervisor Williams would you like to respond?

UnidentifiedUnidentified speaker 3Proposed6:35 · ≈ 9:06 AM

Absolutely I think miss Korea's comments do reflect. What I thought was happening at the I did return to that subject 3, 3 times. In looking at the tape, it's not quite as clear as my recollection. I definitely tried to get it in there. I thought it was in there but I believe that Chair Labadino tried to reiterate the motion and did not specifically enunciate that as part of the motion. I would love the opportunity to make sure The planning commission's purview.

Either by making it clear that it was our in intent to put it in or if if if it wasn't part of the intent of the motion to put it and make it clear that I hope they will take take it up and I can only I try to be as specific as I could I would have been more specific. It would take some mapping on the part of any individual or staff that really came up with a good criteria for this because everything is all sandwiched very close together in the Carpinteria Valley, but so I guess what I'm asking for is either that we amend the minutes to reflect that it was in the motion or if it is not thought that it was in the motion that we amend the minutes to reflect I'm going to ask for a motion and a second. That the board.

Intended to be part of the discussion.

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0:08 – 0:1112 turns

CommentPat SaleyProposed · by introduction8:38 · ≈ 9:08 AM

Chair and supervisors, I had reviewed the tape and talked with clerk of the board on this also. And I think the minutes actually accurately reflect the wrap up motion at the end that I would caution against doing something through amendment of the minutes which might in the land use area be better handled through a noticed hearing. Think the planning director could certainly review the tape of this meeting and see supervisor Williams concern But my recommendation would be that the motion as reflected in the minutes actually reads accurately

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.879:11 · ≈ 9:09 AM

Okay Any other input I know many people reviewed the tape and As I did as well. So Anybody else have any concerns?

UnidentifiedUnidentified speaker 4Proposed9:26 · ≈ 9:09 AM

Supervisor Hart. You know, I have full confidence that the Planning Commission will consider all of the issues they will have seen original tape will have heard this discussion and in the past have never felt at least a bit constrained by motions that this board makes directing them to take consideration of these issues. They did that last time when we brought direction it didn't include that. I fully expect them to do the full expansive review that we're looking for.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.879:54 · ≈ 9:09 AM

Okay, so is that a motion to approve the minutes as they're it's all moved. Okay We've been seconded supervisor Williams

UnidentifiedUnidentified speaker 3Proposed10:00 · ≈ 9:10 AM

and I just I'm gonna vote no just to make a point And and in that I will very much be asking my planning commissioner To talk about it. I know normally we don't direct our planning commissioners But I will directly request that of mr. Cooney, you

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8710:20 · ≈ 9:10 AM

know, there's probably a learning curve Time for all of us to on some of these motions get very complicated, especially when we're dealing with land use. And I know it's usually at the end of a long discussion and we've had a lot of input. It's probably best, and that's probably on me as chair is that we really hammer out exactly what our motion is and get it so that everybody is very aware of what we're voting on and what we're not voting on.

We have a motion in a second to Keep the minutes and approve the minutes as they are. Let's do a roll call vote, please

UnidentifiedUnidentified speaker 1Proposed10:58 · ≈ 9:10 AM

Mr. Adams, mr. Williams

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8711:00 · ≈ 9:11 AM

No,

UnidentifiedUnidentified speaker 1Proposed11:01 · ≈ 9:11 AM

mr Hart miss Hartman aye chair Lavagnino

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8711:04 · ≈ 9:11 AM

aye

UnidentifiedUnidentified speaker 1Proposed11:04 · ≈ 9:11 AM

motion passes 4 to 1

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8711:06 · ≈ 9:11 AM

Okay, very good. We will then move on to our honorary resolutions But first before we do that Madam Clerk, do we have any changes amendments to the agenda?

0:11 – 0:147 turns

UnidentifiedUnidentified speaker 1Proposed11:21 · ≈ 9:11 AM

Yes. Chair Lavinino and members of the board I do have one quick announcement to make today and that is to withdraw administrative item number 37 on today's agenda. This is an appointment brought to us by Supervisor Hart to approve the appointment of Alex Rodriguez to the Assessment Appeals Board Number 1 term ending August 31st 2021 in the second district. And if we could just And I'm going to add that to the motion of the approval of the administrative agenda at the end.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8711:49 · ≈ 9:11 AM

Thank

UnidentifiedUnidentified speaker 1Proposed11:49 · ≈ 9:11 AM

you.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8711:52 · ≈ 9:11 AM

All right, so that takes us to our honorary resolutions which are A1 through A6. Can I get a motion to move those items please? Moved and seconded. All those in favor? Aye. Any opposed? Pass unanimously. Let's move to A1.

UnidentifiedUnidentified speaker 1Proposed12:12 · ≈ 9:12 AM

Chair Lavinino and members of the board, Administrative Item number one is sponsored by Supervisor Hart. It is to adopt a resolution proclaiming the week of August 18th 2019 through August 25th 2018 as LGBTQ plus Pride Week in Santa Barbara County. And if I can have Collette Shabram, Executive Director of the Pacific Pride Foundation and any representatives from the Pacific Pride Foundation to the podium please?

And I'll go ahead and read the resolution. Whereas Santa Barbara County is home to many lesbian, gay, bisexual, transgender and queer LGBTQ plus people. And whereas communities across the world celebrate LGBTQ plus pride to honor the experiences of LGBTQ plus people and promote full equality for people of all sexual orientations and gender identities. And whereas the movement for full LGBTQ plus equality focuses on ending discrimination in many areas Including housing, health care, employment and education. And whereas each year the Pacific Pride Foundation hosts the Pacific Pride Festival a community event that attracts a diverse crowd of nearly 4,000 LGBTQ plus people and their allies from the central coast and state of California. And whereas the theme of this years Pacific Pride Festival which takes place on August 24th is Stand with Stonewall honoring the 50th anniversary of the Stonewall Uprising.

A pivotal event in the movement for LGBTQ plus equality. And whereas throughout the week of August 18th through the 25th, there will be many local events focused on celebrating our local LGBTQ plus community and honoring the experiences of LGBTQ plus people worldwide. Now therefore be it hereby ordered and resolved that this Board of Supervisors proclaims August 18th through the 25th to be LGBTQ Plus Pride Week in Santa Barbara County passed and adopted today.

UnidentifiedUnidentified speaker 5Proposed14:15 · ≈ 9:14 AM

Can we say something quickly? Sure. All right, for more than 43 years Pacific Pride Foundation has supported the LGBTQ plus and HIV AIDS communities including years of annual pride celebrations honoring the start of our civil rights movement 50 years ago to our knowledge this is the very first county designated pride week for Santa Barbara County so on behalf of our counties many LGBTQ plus people and families and on behalf of our small But devoted and tireless staff, we thank you deeply.

Thank you very much.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8714:57 · ≈ 9:14 AM

All right, let's go to A2.

0:15 – 0:182 turns

UnidentifiedUnidentified speaker 1Proposed15:00 · ≈ 9:15 AM

Chair Lavinino, members of the board. Administrative item number two is sponsored by Supervisor Lavinino and it's to adopt a resolution of accommodation honoring the Financial Accounting and Customer Support FACTS Division as the August 2018 Employees of the Month in Santa Barbara County. And if I can have Ed Price and the entire Financial Accounting and Customer Support Division of the Auditor-Controller's Office to the podium please?

I'll go ahead and read the resolution. Whereas Pam Avila, Joel Boyer, Shelly Hogan, Yoli Lemp, Jonathan Rodriguez, Susan Offelman, Sarah Wheal, Carly Geisinger, Diana Wong, Alexander Overby, Kat Winn and Andrew Yan are recognized for their exceptional dedication to the county as team members in the financial accounting And whereas this close knit team works tirelessly to ensure the timely and accurate treatment of various core accounting functions of the county such as processing a vendor payments various account reconciliations. Federal and state tax reporting, budget adjustments, credit card reviews, and monthly and fiscal year-end closing procedures among many others. And whereas FACS staff provide a portal into the county that works closely with all county departments, vendors, and the general public to assist with all inquiries, provides training on the county's financial accounting system, and acts as an overall resource that can assist customers in identifying either a solution or direction to the individuals that can provide additional assistance.

And whereas FACS staff maintain positive attitudes and utmost integrity in delivering the best service possible, all the while being mindful of maintaining the public's trust and taking the role as custodians of public funds to heart. Now therefore be it hereby ordered and resolved that the FACs division of the County Auditor Controller's Office are hereby recognized as invaluable assets to the county as a whole and as individual employees passed and adopted today.

UnidentifiedUnidentified speaker 6Proposed17:27 · ≈ 9:17 AM

Good morning, Chair Lavignino and fellow board members. On behalf of the Auditor-Controller it's my pleasure to join you today in honoring our FACTS Division as the August Employees of the Month. This team of talented and dedicated employees is the heart and soul of our core accounting operations. As you heard in the reading of the resolution, the work they do is vast and varied, the sum of which is crucial not only to the county but to many other customers that they also serve.

We are most proud knowing they approach their work with a customer-friendly manner and perform their duties in integrity and objectivity, always with a smile on a positive attitude. Thank you again for recognizing the FACTS Division's efforts and our contributions to the county success. And before I leave here, I'd have...I would be remiss if I didn't mention that one of our employees, Jolie will be retiring next week so I'm glad I got to say that and I'll be regretting it the rest of the day, I'm sure. Thank you very much.

0:18 – 0:234 turns

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8718:29 · ≈ 9:18 AM

Madam Clerk, day three.

UnidentifiedUnidentified speaker 1Proposed18:31 · ≈ 9:18 AM

Administrative item number three is sponsored by Supervisor Lavinino and it is to adopt a resolution proclaiming the month of August 2019 as Child Support Awareness Month in Santa Barbara County and if I can have Joni Maiden to the podium please? And anyone else you would like to bring with you? Whereas every August is Child Support Awareness Month, a national initiative to inform all parents and the general public about the child support service programs available to help them. And whereas children are our most precious resource and need the support and nurturing of their families to improve their well-being. And whereas studies show that children whose parents are present in their life do better in school and have lower high school dropout and incarceration rates.

And whereas payments provide a measure Financial stability for families and create better outcomes for children. And whereas in the last year, Santa Barbara County Child Support collected $29 million in support. And whereas California and Santa Barbara County are committed to increasing efficiency of child support program by exploring and issued innovative techniques maximizing public awareness and responding accordingly to the needs of those we serve. And now therefore be it hereby ordered and resolved that this Board of Supervisors proclaims August 2018 As Child Support Awareness Month in Santa Barbara County passed and adopted today.

PresenterJoni MaidenDepartment of Child Support ServicesProposedself-stated20:03 · ≈ 9:20 AM

Good morning, Chair Lavagnino and members of the board. I'm Joni Maiden, the Director of the Department of Child Support Services. Child Support Awareness Month has been celebrated in August since the proclamation from President Clinton in 1995. In California this year's campaign theme is you are there for them we'll be there for you and I asked all our department supervisors to be here to accept the resolution because for many years they've been the ones Devise, organize and implement the local activities for Child Support Awareness Month. And they work hard every day for the families in our community.

Some of our activities in this year's campaign are to open our offices on Saturday August 17th and Saturday August 24th. We're having staff appear at local programming for Telemundo We're conducting focused outreach to regain contact with parents who recently fell behind in their child support obligation and get them back on track. We're conducting focused outreach and education for employers, to have them utilize an electronic income withholding order system that's more efficient to exchange documents rather than the 14 page hard copy that we're currently sending them in the mail.

And we're also piloting what we're calling our traveling child support officer, having staff available to off-site locations for those who may not be able to go to our sites. And we kicked off that project starting in Guadalupe this month. And if they're stationed at the Family Resource Center and if it's successful, we're going to explore continuing that on at other sites throughout the county.

With these pursuits and our goals of consistently excellent service, we are upholding the theme of you'll be there for them, we'll be here for you And we're also carrying out the county's Renew22 mission to deliver exceptional services so that Santa Barbara communities can enjoy a safe and healthy and prosperous life. Thank you so much. I

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8722:25 · ≈ 9:22 AM

just want to say that our Child Support Division is one of the most efficient Departments in our county always actually doing more with less. And a leader statewide in a lot of the metrics that are measured for child support collections, so congratulations to your entire team. All right, that takes us to, after I've spilled a bunch of water on my computer, sorry Ken Layman.

So if we hear sparks or anything, we know what it is. That finishes up our honorary resolutions. We have a few, let's see items that need to be pulled. I see the list is 13, 17, 19, 23 and then Supervisor Adam will recuse on item 30. Do we have any others from the public that haven't been mentioned? All right so lets go to item A13 first.

0:23 – 0:2829 turns

UnidentifiedUnidentified speaker 1Proposed23:30 · ≈ 9:23 AM

Chair Lavagnino, members of the board. Administrative item number 13 is from Community Services. It is to consider recommendations regarding community choice energy CCE updated feasibility study results.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8723:43 · ≈ 9:23 AM

Supervisor Adam? Yeah I just want a roll call. Okay. Supervisor Hartman? Okay. Do you want to make the motion to move item 13? Yes, I would. Okay. Moved. Seconded by Supervisor Williams. Roll call.

UnidentifiedUnidentified speaker 1Proposed24:01 · ≈ 9:24 AM

Mr. Adam?

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8724:02 · ≈ 9:24 AM

No.

UnidentifiedUnidentified speaker 1Proposed24:02 · ≈ 9:24 AM

Mr Williams?

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8724:03 · ≈ 9:24 AM

Aye.

UnidentifiedUnidentified speaker 1Proposed24:04 · ≈ 9:24 AM

Mr Hart? Aye. Ms Hartman? Aye Chair Lavinino?

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8724:07 · ≈ 9:24 AM

Aye

UnidentifiedUnidentified speaker 1Proposed24:08 · ≈ 9:24 AM

Motion passes 4-1.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8724:09 · ≈ 9:24 AM

Okay let's go to Item 17 also Supervisor Adams

UnidentifiedUnidentified speaker 1Proposed24:14 · ≈ 9:24 AM

Chair Lavinino, members of the board. Administrative item number 17 is from Community Services. It is to consider recommendations regarding community development block grant CDBG sub-recipient agreements and human services commission grant agreements to implement projects approved by the Board of Supervisors on June 4th 2018

UnidentifiedUnidentified speaker 7Proposed24:32 · ≈ 9:24 AM

Supervisor Adam. Well, I just feel like we have a very robust social safety net and I'd reprogram the other county money through human services. I just want to vote against it. I realize it's already in the budget and everything. I just want to register

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8724:54 · ≈ 9:24 AM

that. All right so is there a motion to move item A-17?

ElectedJoan HartmannSupervisorProposedvoiceprint 0.8424:57 · ≈ 9:24 AM

So

UnidentifiedUnidentified speaker 1Proposed24:58 · ≈ 9:24 AM

moved.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8724:59 · ≈ 9:24 AM

Moved and seconded. Roll call.

UnidentifiedUnidentified speaker 1Proposed25:01 · ≈ 9:25 AM

Mr. Adam?

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8725:02 · ≈ 9:25 AM

No.

UnidentifiedUnidentified speaker 1Proposed25:02 · ≈ 9:25 AM

Mr. Williams? Aye. Mr. Hart? Aye. Ms. Hartman?

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8725:06 · ≈ 9:25 AM

Aye

UnidentifiedUnidentified speaker 1Proposed25:06 · ≈ 9:25 AM

Chair Lavinino?

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8725:07 · ≈ 9:25 AM

Aye

UnidentifiedUnidentified speaker 1Proposed25:07 · ≈ 9:25 AM

Motion passes 4-1 Okay, item

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8725:12 · ≈ 9:25 AM

A19

UnidentifiedUnidentified speaker 1Proposed25:19 · ≈ 9:25 AM

Chair Lavinino, members of the board. Administrative item number 19 is from fire. It is to consider recommendations regarding grant agreement number 5GG18117 between the State of California Department of Forestry and Fire Protection, CAL FIRE, and the Santa Barbara County Fire Department.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8725:36 · ≈ 9:25 AM

Supervisor Hartin?

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ElectedJoan HartmannSupervisorProposedvoiceprint 0.8425:37 · ≈ 9:25 AM

Thank you Mr. Chair, I pulled this item because I am very supportive of it the fire department held a forum in Burton Mesa over 100 people attended we tend to focus on fire here in South County but this is an opportunity to To do fuel management in a very complex area because of all the different state agencies involved. So I think the fire department deserves a lot of credit for being out there and hustling, and getting this very significant grant. I would urge my colleagues to support. I would like to ask Chief Hartwig to come up if he would.

And address two questions and one just a little bit more about this grant. And then secondly, how this fits in with the larger planning for vegetation management in the county?

UnidentifiedUnidentified speaker 8Proposed26:34 · ≈ 9:26 AM

Yes, Supervisor Hartman. Thank you and specifically this grant is a $2.4 million four year grant so a very large lift for us. We're here to accept the grant essentially but also to answer your question which is how is this going to impact this community specifically in the Lompoc or Burton Mesa area? And as it relates to the California or the integration of the California Vegetation Treatment Plan, which is currently being contemplated right now by the state.

I'd ask if perhaps our fire marshal Robbie Hazard who is managing the grant could give you a little bit of background on specifically that grant?

UnidentifiedUnidentified speaker 9Proposed27:24 · ≈ 9:27 AM

Supervisor Hartman through the chair. So, the Burton Mesa project is actually a critical component of our strategic fire plan. It will be integral to our draft vegetation treatment program which will be modeled off the state Cal VTP. CAL FIRE has released the Cal VTP in draft form, taking comment letters. They're anticipating certification sometime by early January 2020 and it's our intention to use that document as a template to create a Santa Barbara County specific version.

The advantage of that is that we'll be able to craft a plan specific to our region, specific to our field types and our community and also do much more detailed analysis of the treatable area. The Burt Mesa land management plan completed by the California Department of Fish and Wildlife in 2007 analyzed field treatments in the preserve. And that document did considerable analysis to maintain compliance with CEQA, and we're using that document as our CEQAs document for the project.

So that work was done for us previously. But again, it will be an integral component of a greater Santa Barbara County Vegetation Treatment Plan. We anticipate that plan coming to the board sometime towards the end of 2020.

0:28 – 0:3111 turns

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8728:56 · ≈ 9:28 AM

Very good news. Awesome. All right so we don't need a separate vote on that. Okay

let's move to item A23 A23.

UnidentifiedUnidentified speaker 1Proposed29:12 · ≈ 9:29 AM

Chair Lavagnino, members of the board, administrative item number 23 is from planning and development it is to consider recommendations regarding public convenience or necessity determination for the taste of Santa Rita Hills Moretti case number 19 PCN 1 and this is in the third district and we have one request from the public on this item

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8729:33 · ≈ 9:29 AM

We have Supervisor Hartman has her light on.

ElectedJoan HartmannSupervisorProposedvoiceprint 0.8429:35 · ≈ 9:29 AM

Sure, I would like to go first and urge my colleagues to support this. There have been many letters written in support and none opposing. And I think this is a really good example of various wineries coming together and opening the Santa Rita Hills featuring a whole AVA so I really like the idea. I would like to mention, however that in the third district with unincorporated communities we have a number of areas where there is oversaturation. And because we don't have a county ordinance it means that ABC, the state agency has a bigger role and makes it difficult for small businesses so as we go forward with the long range plan next year for P&D Considering an ordinance like Ventura has something to get on that list. So I'm just flagging it now so it's not a surprise later, but I very much support this.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8730:39 · ≈ 9:30 AM

Okay, very good. Supervisor Williams?

UnidentifiedUnidentified speaker 10Proposed30:43 · ≈ 9:30 AM

I was just going to also add, I thought everything was covered very

UnidentifiedUnidentified speaker 3Proposed30:47 · ≈ 9:30 AM

well by Supervisor Hartman, but the other addition being of course the previous use was also a tasting room, so I think that matters as well.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8730:58 · ≈ 9:30 AM

Very good. So that takes us to A30.

UnidentifiedUnidentified speaker 1Proposed31:04 · ≈ 9:31 AM

Chair Lavagnino, members of the board we did have one request to speak.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8731:09 · ≈ 9:31 AM

Public comment with Drew. A30? Do you want to read that one in please?

0:31 – 0:3817 turns

UnidentifiedUnidentified speaker 1Proposed31:15 · ≈ 9:31 AM

Chair Lavagnino and members of the board administrative item number 30 comes from Public Works Board of Directors Laguna Gana Laguna County Sanitation District and it is to consider recommendations regarding dedication and acceptance of off-site sewer easement serving tracks 14,000 822 and 14,003 district.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8731:36 · ≈ 9:31 AM

Supervisor Adam?

UnidentifiedUnidentified speaker 7Proposed31:37 · ≈ 9:31 AM

And that would be my property that that sewer easement is a passing through so I'm gonna have to recuse.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8731:47 · ≈ 9:31 AM

Okay why don't you step away and we'll deal with A30 Don't go too far. All right, do I have a motion to move 830? Or any comment on

UnidentifiedUnidentified speaker 4Proposed31:59 · ≈ 9:31 AM

it? Move approval of item 830. Second.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8732:03 · ≈ 9:32 AM

It's been moved and seconded. All those in favor? Aye. Anybody opposed? All right. We're not going to tell you what happened. That's the big secret. That takes us to

UnidentifiedUnidentified speaker 10Proposed32:19 · ≈ 9:32 AM

the end of the administrative agenda. So we need a motion to approve the balance with

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ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8732:46 · ≈ 9:32 AM

The exception of 37, which has been withdrawn.

UnidentifiedUnidentified speaker 1Proposed32:49 · ≈ 9:32 AM

Members of the board that is correct.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8732:50 · ≈ 9:32 AM

Okay. Can I get a motion?

ElectedJoan HartmannSupervisorProposedvoiceprint 0.8432:53 · ≈ 9:32 AM

So

UnidentifiedUnidentified speaker 1Proposed32:53 · ≈ 9:32 AM

moved.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8732:54 · ≈ 9:32 AM

Second. Moved and seconded. All those in favor? Aye. Any opposed? That wraps up our administrative agenda this morning. That takes us to public comment

UnidentifiedUnidentified speaker 1Proposed33:10 · ≈ 9:33 AM

Chair Lavinino and members of the board, we have seven requests to speak on our public comment today. And we are going to begin in Santa Maria with Janine Smarks and to be followed by Ed Colassi back here in Santa Barbara.

PresenterJeanne SparksSanta Barbara County Action Network and I'm here to say that SBCAN supports domeProposedself-stated33:29 · ≈ 9:33 AM

Good morning, Supervisors. I'm Jeanne Sparks representing Santa Barbara County Action Network and I'm here to say that SBCAN supports domestic violence, I mean sorry, United Domestic Workers, UDW in their negotiations with the county. The caregivers of this county are very important as they are everywhere And sometimes they don't, the pay that they get doesn't reflect their value.

They should be valued for all they do. They make it possible for the elderly to remain at home. They are responsible for keeping their clients healthy and safe. They even sometimes save their lives when emergencies come up. I had a personal experience with this. My mother had dementia and she required 24-7 care, and if it weren't for the caregivers she would not have had the quality of life that she did her last few years.

And it was incredible finding out what it takes to care for someone with dementia who also has insulin dependent diabetes congestive heart failure and several other problems but she was able to remain in home because she had really wonderful caregivers And it's not easy, my mother at first did not accept that she needed care. And I had more than one call when a caregiver would tell me that your mom has locked me out.

So it takes a really special person to be able to take care of the elderly, the infirm, especially people with dementia. And the ones, the caregivers that my mother had that were really special made her life super. She would just love them and hug on them. They sometimes would bring grandchildren and all of a sudden my mother likes grandchildren. She wasn't really into kids it seemed like before that.

I just want you to, on a personal note, I think we need to value our caregivers and give them decent pay, a livable wage. And UDW represents them. Please take into account what they're looking for and that's the position of SBCAN as well. So we hope that you'll give them the best pay that you can. Thank you.

UnidentifiedUnidentified speaker 1Proposed35:39 · ≈ 9:35 AM

Chair Lavinino, members of the board we are going to return to Santa Barbara with Ed Kalaski to be followed by Richard Flax.

UnidentifiedClerk of the BoardProposed · by role35:51 · ≈ 9:35 AM

Good morning. For the last five and a half years or so, I've been trying to remodel my house. Alex Pujo ruled that the second story is located solely over the garage. Clearly it's not solely over the garage. They wrote a 64-page report saying that it's solely over the garage and they didn't include The one picture that shows that it's not solely over the garage. So I'd like one of you, one of the supervisors to explain to me how that is solely over the garage when it's over the garage, the dining room, the kitchen, the laundry room and part of the living room?

Why is Alex allowed to do this? Is it all so he can collect some extortion money? One of you had suggested I've spent 5 years in dealing with this and I truly hate it. Next picture, Look at our house, our remodeled house. Instead they decided to go to Vegas. Next picture. So they went to Vegas instead and they put it off for a while because our little house in the remodel was not done.

This is what happened. She came down with brain disease and one month later she was dead. It's a rare disease and she's gone. Do you understand what Alex does downstairs? I mean, how can you sit there and tell me that we cannot remodel our house because the second story is located solely over the garage when it's clearly not solely over the garage? Why don't you have Alex explain it to you?

I mean, surely somebody after five years could think up some ridiculous thing to try and explain it. It's just another absurdity. And he rules down there. So why is he here? Why hasn't he been forced out? Forced to retire. At least Janet Wolfe has gone, thank goodness. And Ann Almey is gone. Two remarkable people. And I think all they did was collect extortion payments, the absurdities that came out and of course my supervisor Janet Wolfe at the time wouldn't see me.

This is democracy or is it just democracy? Is it a joke? Is it time for someone to do something? I have to look at that! I have to live with that! Thank you.

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0:39 – 0:456 turns

UnidentifiedUnidentified speaker 1Proposed39:02 · ≈ 9:39 AM

Our next speaker is Richard Flax, to be followed by Yesenia Dacasos.

UnidentifiedUnidentified speaker 11Proposed39:07 · ≈ 9:39 AM

Morning Chair Labanino and County Board I'm here to support at the request of the UDW representing the home care workers in their negotiation With the county, I was moved when I got the call. By the way, I'm co-chair of the Santa Barbara County Action Network, southern chair. And SBCAN is very interested in supporting particularly our low wage workers in this county.

And this is a good opportunity for the county to reach an agreement that, as I understand it, will cost the county nothing to add to certain medical benefits for the represented workers. I was moved by this request realizing My mother-in-law and her mother, both in New York were home care workers through much of their working lives. And realizing that we have a kind of family bond with that kind of service.

And then realizing that there's a very strange situation in this country where people on whom the lives of many others are very dependent, whose motivation and commitment is extremely important in the care of people, are paid so little. And the county needs, I think to end what seems to me a kind of strange stalemated negotiation and reach an understanding with the UDW and the hundreds of workers that they represent. And who are treating, I think 3 or 4 thousand people in this county who need their service. So it's an opportunity to do good, and the reason I'm puzzled is because as I understand it this is not about the cost to the county but some other principle which is hard to discern. So thank you.

UnidentifiedUnidentified speaker 1Proposed41:26 · ≈ 9:41 AM

Our next speaker is Yesenia Dacasos to be followed by Jeremy Goldberg.

CommentRichard FlaxProposed · by introduction41:37 · ≈ 9:41 AM

Good morning, Mr. Chair and all the members of the board. Most of you know me some of you don't I am the union representative of the IHSS workers here in Santa Barbara County almost 3,000 of them. And since you will be hearing about our wage and benefit proposal again today I am here to speak about it. The proposal you will be presented with today includes a very reasonable wage increase and an opportunity to give a much needed benefit of dental and vision health insurance to almost 2,000 of your constituents at no cost at all to them. And that is by taking advantage of the state on federal funds already allocated for this program.

To take advantage of the funds that are there fully it is important to understand the state rules for participation in this program. And that is where we might have some disagreement. So please allow me to clarify something. Santa Barbara County was one of the few counties back in 2017, which reached the cap of $12 and 10 cents that the state would participate in.

Two years later, that continues to be the wage of IHSS caregivers in this county. $12 and ten cents only ten cents above minimum wage. So since 2017, new state rules allow counties to continue to get full state participation for up to 10% of the old 1210 cap. For a period of three years for counties that were already at the cap which is us in Santa Barbara and I'm not very good at math so I had to take out my calculator and 10% of 1210 is $1.21.

Just wanna clarify that, so we're on the same page. Our proposal is to take advantage of the state and federal participation that mostly pays for this program and reimburses the county for its investments of $0.16 to the dollar. I had a meeting recently with the Tri-Counties Independent Living Resource Center. They serve some of the most vulnerable in our community, disabled individuals who often need assistance to live independently in their own home.

Some of them can afford to pay someone out of pocket but most of them rely on IHSS. And they told me what they came and told you a few months ago. It's becoming a big problem to get a caregiver in this county, particularly in South County where the cost of living is very high. And the county must start looking at what is it that's gonna attract people to this very valuable and important profession? 10 cents minimum wage we know in California And we need to prepare and attract people to this profession that is going to serve, as it was mentioned before, many of your constituents in Santa Barbara County that need a caregiver at home to live independently. And rely on a very important program that the county's mandated to administer and make sure that everybody's getting its services that they need.

So thank you for hearing me today, and I hope this clarifies some of the questions that you might have when you hear from us later.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8745:03 · ≈ 9:45 AM

Thank you.

UnidentifiedUnidentified speaker 1Proposed45:05 · ≈ 9:45 AM

Our next speaker is Jeremy Goldberg to be followed by Miss Susie Boxley

0:45 – 0:516 turns

PresenterJeremy Goldbergthe Central Coast Labor Council and we represent about a hundred over 100Proposedself-stated45:14 · ≈ 9:45 AM

Good morning members of the Board of Supervisors. My name is Jeremy Goldberg I am the Executive Director of the Central Coast Labor Council and we represent about a hundred over 100,000 workers and their families living and working here on the central coast but you've got a ton of actual in-home support service workers here today. You heard from Yesenia Some of the economics and the matching funds, so you don't need to hear any of that from me. But my message is super simple. It's that I've heard all of you in some capacity either here in this room or out while your campaigning talk about finding opportunities to lift up the people that need it most in this county. And so these workers are part of that. This is their moment where they need you to recognize this opportunity to lift them up, and two it's not just about the workers.

It's about the people that they take care of every single day. An opportunity to make sure that if a home healthcare worker is well paid and has the necessary economic security that they need to be able to live and work in this community then They're going to have happier people that they're taking care of as well, because they'll be happier. And so there's a big opportunity here for us to lift up not just these workers but everyone whose lives they touch. So thank you very much.

UnidentifiedUnidentified speaker 1Proposed46:34 · ≈ 9:46 AM

Our next speaker is Ms. Susie Boxley to be followed by Denise Justice.

CommentSusie BoxleyProposedself-stated46:44 · ≈ 9:46 AM

Good morning. My name is Susie Boxley, I am an IHSS provider in Santa Maria and member of my union UDW. I care for my mother, Grace. Being a caregiver is difficult demanding work but I love it. We perform personal care tasks in the most intimate settings. And I know that I can provide my client, my mother with the highest level of care possible because of the work that caregivers do our clients can live at home in comfort and dignity they don't have to go into an institution which can be expensive to say the least ask anyone you know If you became disabled, would you want to live at home or in an institution? Almost everyone says at home. Right?

Caregivers make it possible for the seniors and people with disabilities in our county to live at home, and we do it for a fraction of the cost of institutionalization. As you likely are aware, people and over are the fastest growing age group in our state. California's seniors population is expected to grow from 6 million to 9 million over the next decade.

Who's going to take care of all those people? We don't have enough caregivers in Santa Barbara County now for all the people who need care. We need to make a home, care, a job people can live in and on or we will be in big trouble. Please work with us for a contract that respects what we do and helps us pay our bills. Thank you so much.

UnidentifiedUnidentified speaker 1Proposed48:23 · ≈ 9:48 AM

And our final speaker is Denise Justice.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8748:33 · ≈ 9:48 AM

Morning.

UnidentifiedUnidentified speaker 12Proposed48:35 · ≈ 9:48 AM

United States Congress. State Legislature. I have a script, but I think I'm going to speak from the heart that I wrote this morning I'd like to smile to everyone and Board of Supervisors, I greet you and I thank you for your service. And again let's smile everyone because my name is Denise and today I want to keep smiles going. I'm here for AFSCME UDW 3930 and I'd like to speak about the importance of dental health insurance and the living wage in Santa Barbara County.

I showed you these because just because I'm low income and I take care of low-income people, that doesn't mean that I'm a throwaway person or I'm person that needs to be institutionalized once they grow old. You see, I'm a registry worker meaning that I care for low income seniors and disabled people in our county. And what's important to me as it should be to all of us is that you care for your seniors and your disabled with and without families.

And how do we do this? We care for ourselves first, smiles. Dental health and a living wage. When we are our best, we're the best providers for our clients. Remember their mothers, grandmothers, fathers, grandfathers and disabled folks with them without families again. They're all low income and most of them have sewn the threads of the society that we as baby boomer were raised.

Please I ask all All of us to care for those that cared for us when we were young. These are the forgotten lunch ladies, school teachers, janitor's wives, county and city workers that want to stay in their homes. I'll give you two quotes from two clients I've had. Please honey let me stay here at my home. And the second one is oh honey stay with me. I don't want to go to a nursing home If you're a baby boomer, this may be us.

And allow me to remind you to keep on smiling because there's an old person out there who may need it.

0:51 – 0:5312 turns

UnidentifiedUnidentified speaker 1Proposed51:11 · ≈ 9:51 AM

Thank you.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8751:11 · ≈ 9:51 AM

Thank you.

UnidentifiedUnidentified speaker 1Proposed51:13 · ≈ 9:51 AM

And that was our final speaker.

UnidentifiedUnidentified speaker 10Proposed51:19 · ≈ 9:51 AM

Supervisor Williams, I was just gonna thank you all for

UnidentifiedUnidentified speaker 3Proposed51:21 · ≈ 9:51 AM

coming and petitioning the Board of Supervisors in such a clear and Civil and positive manner really appreciate it today

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8751:31 · ≈ 9:51 AM

All right. Thank you. I think that closes out our public comment period Very good. So we will move into our departmental agenda so let's read a departmental agenda item number one in place and

UnidentifiedUnidentified speaker 1Proposed51:44 · ≈ 9:51 AM

Chair Lavinino, members of the board, departmental item number one is from the county executive office. It is a hearing to consider recommendations regarding an appointment to the Kachuma Resource Conservation District Board of Directors.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8752:01 · ≈ 9:52 AM

Ms. Alexander

UnidentifiedUnidentified speaker 1Proposed52:02 · ≈ 9:52 AM

Chair Lovenino, members of the board. The item before you today is being brought to you by the Kachuma Resource Conservation District Board. This request is to fill a vacancy created by the resignation of board member Sharon Merritt whose unexpired term ends on November 25th 2022. The board is being asked to appoint Leroy Scolari to fill the unexpired term. Just

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8752:23 · ≈ 9:52 AM

a moment folks Mr. Flax if you could all just catch up in the hallway that would be awesome We still got things to do. Thank you, though. Thanks for being here. Go ahead.

UnidentifiedUnidentified speaker 1Proposed52:38 · ≈ 9:52 AM

The board is being asked to appoint Leroy Scolari to fill the unexpired term ending November 25th 2022 and we do have Anna Olson executive director for the Kachuma Resource Conservation District Board available in Santa Maria if you have any questions that concludes staff presentation.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8752:57 · ≈ 9:52 AM

Do we have any questions or can we get a motion to appoint Mr. Scolari? Supervisor Adam. Still moved. Moved and seconded by Supervisor Hart. All in favor? Aye. Any opposed? Passes unanimously. How long has Mr. Scolari been, I think he served before. Yeah we probably, but we do appreciate his service. He's been around, he's an institution. Yes definitely a war horse and workhorse.

All right let's go to item number two.

0:53 – 1:008 turns

UnidentifiedUnidentified speaker 1Proposed53:35 · ≈ 9:53 AM

Chair Lavagnino, members of the board, departmental item number two is from community services. It is a hearing to consider recommendations regarding a countywide library system update and 2019 through 2020 agreement for operations of a countywide library system

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.8753:53 · ≈ 9:53 AM

All right, Mr. Bailey. I'm sorry, Mr. Chapton.

CommentPat SaleyProposed · by introduction53:55 · ≈ 9:53 AM

I can introduce it. Thank you Chair Lavagnino and good morning to the board. We're here today to provide you with an update on the remaining deficits for library services and request funding for Montecito, Vandenberg Village, and Orcutt County branch libraries. In addition, the agreement for operation of a county wide library system is also provided for your consideration and approval.

Recall during budget workshops in April 2019 the board received special issues update on the countywide library system Which can outline anticipated deficits for the fiscal year to address those? Anticipated shortfalls the County Ad Hoc Library Committee appointed by your board identified a plan to leverage county funding to eliminate deficits by offering to match city contributions one-to-one and friends contributions on a two-to one ratio Ryder will provide the details in his presentation. But to summarize, the cities did provide their match one-to-one but they were short about $68,000 because the friends groups had problems raising that money. So I'll turn this over to Ryder for a detailed description.

UnidentifiedUnidentified speaker 13Proposed55:00 · ≈ 9:55 AM

Thank you George and good morning Chair Lavenino and members of the Board of Supervisors. Thank you for that introduction. You touched on some points that I was going to. I'll start off with our recommended actions. They are as follows, to receive and file a report on the remaining county branch library deficits for 2019-20. Address the budget deficits by approving one of the following actions.

Approve a budget revision request in the amount of $68,500 to fund existing hours and programming at Montecito, Vandenberg and Orcutt County branch libraries through the use of cannabis revenues. Or direct staff to work the library's own administrators to reduce hours in programming with the least impact to patrons or provide other direction to staff. Continuing our recommended actions.

Staff is asking your board to approve, ratify and authorize the chair of the Board of Supervisors to execute a one-year agreement for operations of a countywide library system in a form substantially similar to attachment three which is the county wide agreement by and between the County and cities of Santa Barbara, Goleta, Lompoc and Santa Maria for the period of July 1 2019 through June 30th 2020 with a total amount not to exceed one of the following.

3,855,300 if the board approves budget revision from the previous slide. 3,786,800 if the board does not approve the budget revision from the previous slide. This is the amount in our recommended budget as-is or such another amount as the board may direct. Lastly to determine such actions are not subject to CEQA. As George touched on, you did receive a presentation from me during the budget workshops. At that time, you had an update on the entire system and upcoming deficits. It was identified that all nine county branch libraries would have deficits for 2019-20 totaling about $415,000. Okay. Supervisor Adam has a question?

UnidentifiedUnidentified speaker 7Proposed57:08 · ≈ 9:57 AM

Yeah. If I could get a reading on which ones of these need to have 4 fits vote it says for fists on be one but do we have for fists on everything else or

UnidentifiedUnidentified speaker 13Proposed57:23 · ≈ 9:57 AM

only. Supervisor Adam through the chair, we're looking for 4th this vote on them monetary ask the countywide agreement would just need a majority 3 votes so to add any additional funding to our budget we need for 4 votes

UnidentifiedUnidentified speaker 7Proposed57:40 · ≈ 9:57 AM

Okay, so all of the dollar amounts are for fish because it doesn't say that in the board letter. That's correct any amount with a platform. It's

UnidentifiedUnidentified speaker 13Proposed57:47 · ≈ 9:57 AM

okay. Thank you Resuming we did have we started with about a $450,000 deficit So the ad hoc committee came up with a plan to eliminate the deficits The ad hoc committee is comprised of two county supervisors, the four librarians. One library advisory committee representative and one friends group representative. We developed a plan to leverage county funding and eliminate deficits starting by fully funding the two smallest libraries, Los Alamos and Cuyama and offering to match city contributions on a 1-1 ratio and offering to match friends groups contributions on 2-1 ratio.

Now on this chart, you'll see all nine county branch libraries on the left. Their initial deficit is in the next column. How the additional county funding was allocated is in the third column. Now that $248,800 available included ongoing funding for small county branch libraries in the amount of 113,800 and your board's one-time funding of 135,000 awarded during the June budget hearings.

The fourth column displays how much of the deficit the county covered. The next column displays our city partners additional contributions, this totaled approximately $137,000. The column furthest to the right has the remaining deficits identified. Those are the Montecito branch at $45,000, Vandenberg Village branch at a little over $11,000 and the Orcutt branch at a little over $12,000. Now this total deficits some up to $68,500. At this time I'd like to highlight that this chart only displays additional contributions not the full Friends or City contributions for example Montecito Friends contribute $125,000 towards their library annually and that's not shown here If the remaining deficits are not addressed, staff is working on a plan with the librarians who administer each of those branches.

However it will result in fewer open hours and programming Our next steps include to address the current year budget shortfalls at the county branch libraries, approve the countywide library agreement between us and the cities of Santa Barbara, Goleta, Lompoc and Santa Maria. The ad hoc committee will continue its work towards their goal of establishing a long-term financial sustainability of the system.

And the ad hoc will present its findings to your board in early 2020. That concludes my presentation. I'm happy any questions you have.

1:00 – 1:069 turns

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.871:00:28 · ≈ 10:00 AM

I have a question, and I guess it goes to... I guess, Ryder, you're probably best to answer this. So what other options are there for them to look at and bring back to us in 2020? It seems like it was a great plan that the subcommittee came up with. The reality is we're just not raising as much money in the private sector as we thought. What other options are on the table?

UnidentifiedUnidentified speaker 13Proposed1:00:58 · ≈ 10:00 AM

I could say, Chair Lavinia, one of the issues we run to every year and this is actually relatively recent is the exhaustion of fund balances. And furthermore as costs increase every year there is no CPI mechanism in how we fund the libraries so if we don't match at least the raises folks get or utility increases were essentially cutting every year. So that's one thing we may want to address.

CommentPat SaleyProposed · by introduction1:01:21 · ≈ 10:01 AM

Okay, it's Cheryl. I mean you know also I think the staff committee is really addressing those issues They'll come back Probably in about four to six months with with some recommendations on how to address this structurally long-term

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.871:01:33 · ≈ 10:01 AM

All right It looks like a little bluebird from that Disney movie Awesome all right supervisor Williams

UnidentifiedUnidentified speaker 3Proposed1:01:51 · ≈ 10:01 AM

Well, you know I think in answer to your question the ad hoc has been wrestling with. Is there a systemic way to address the deficits long term? What we this board has been successful though in over Sort of one by one addressing some of the sustainability issues. For instance, the sustainability of Carpinteria Library was once very much under threat. We offered more funds if the city stepped up, the City of Carpinteria stepped up so the city has allocated a portion of their sales tax and we allocated a portion of our marijuana tax and now Carpinteria Library looks Stable.

And I think similarly before that, the Goleta question was can the city of Goleta also step up because our level of funding was very high and they did so the level of sustainability in those libraries are now fairly good when once they were not so good. I would say for these libraries really we have to examine can Montecito establish a district similar to what unincorporated Goleta Valley has so that the county has As a partner to match with or some other mechanism. So that's what's being discussed there and of course in Orcutt, sustainability could be achieved if a building could be acquired because the large portion of this deficit is similar to the rent amount So I think those are the two ways we could achieve that sustainability in those regards.

I don't necessarily have the answer for Vandenberg Village, but those would be the answers for, I would say, for Montecito and for Orkut is have a building we're not paying so much rent for in Orkutt and in Montecito maybe establishment of a district.

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ElectedSteve LavagninoSupervisorProposedvoiceprint 0.871:04:11 · ≈ 10:04 AM

Supervisor Hartman?

ElectedJoan HartmannSupervisorProposedvoiceprint 0.841:04:13 · ≈ 10:04 AM

Thank you Mr. Chair. I just wanted to reinforce what Supervisor Williams said, that we have made some progress and we've identified not just Orchid but Guadalupe where if we could get a building that would really enhance sustainability. The cities, I think we've made some progress in that the cities have indeed stepped up and where we find we still have issues is really the unincorporated areas The library ad hoc and the zone administrators of the city libraries that are overseeing these branch libraries have put in a lot of work, and we've all wrestled with what is the role of libraries today in the age of computers?

Increasingly, it's as a community center and making computers available to people who otherwise might not have them. So I think we're really making some progress trying to see what is appropriate for For libraries at different levels and I think our community services department has done a really great job in shepherding this process. The zone administrators have done a really great job, and I think we're going to hear from some others who are involved in the ad hoc committee So, we had much less contention this year. The cities have stepped up so we've made some progress. We're still working on how do we adequately fund? We were hoping we would get more friends to match.

put that out there we didn't they are contributing but not as much as we'd like to see so I'm supportive of trying to get us through this year and continuing to work. You know the federal government, the state used to fund libraries and now it's every we've learned from our study that every county has a different system ours is quite unique I'm committed to it I think But we need to do more work so that it's fair and equitable, and we're still wrestling with that. So give us a little more time.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.871:06:26 · ≈ 10:06 AM

Oh no I see progress which is good. So I just didn't know it just seemed to me like we could kind of run out of ideas but it sounds like there's other ones out there that you guys are struggling with so that's good. All right let's go to public comment.

UnidentifiedUnidentified speaker 1Proposed1:06:39 · ≈ 10:06 AM

Chair Lavinino members of the board we have three requests to speak on this item. We're going to begin with Milt Hess to be followed by Pat Saley

1:07 – 1:134 turns

CommentMilt HessProposedself-stated1:07:00 · ≈ 10:07 AM

Chair Love and you know, uh, members of the board. Good morning. Uh, my name is Milt Hess and I'm a resident of the city of Santa Barbara and I'm the vice chair of the city's library board and sent a Barbara's representative to the library advisory committee. Um, I'm here today to talk about fairness in the allocation of County funds among the four zones. This is an issue I'm going to raise at the next LAC meeting, but I wanted to make you aware of it.

If a county resident in Zone 4 chooses to hold a Santa Barbara library card, Santa Barbara provides the service but the Goleta Library gets the per capita allocation. Likewise, if a Zone 1 resident chooses to hold a Goleta library card, Goleta provides the service but Santa Barbara Library gets the per capita allocation. If there are equal numbers of such residents there's no problem.

However, the numbers are not equal and they're not even close. If you remember the study that management partners did about a year-and-a-half ago, they reported that Santa Barbara and Goleta each served about half of the broader Hope Ranch area. And today this is still true Each serves about 4,000 cardholders in that part of Zone 4 while Goleta receives the entire county allocation.

It's flattering that these folks think so highly of Santa Barbara's library or simply find it more convenient that they choose to be members of the Santa Barbara Library but there is a fairness issue here And that's not all. There are nearly 2,500 residents of the city of Goleta who hold Santa Barbara library cards. In contrast, fewer than 200, 200 rather than 2,500 Zone 1 residents hold Goleta library cards.

So the apportionment of residents to the zones As a result over 6500 residents in zone 4 are using the Santa Barbara library. I hope you'll agree that this is not right and that you will be agreeable to taking steps that the LAC may recommend. Thank you. Okay, thank you.

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UnidentifiedUnidentified speaker 1Proposed1:10:00 · ≈ 10:10 AM

Our next speaker is Pat Saley to be followed by Judith Dale who's our final speaker.

CommentPat SaleyProposed1:10:10 · ≈ 10:10 AM

Good morning Mr. Chairman, members of the board. Pat Saley I'm the president of the Friends of the Montecito Library. I'm the first district representative on the LAC and I'm also on the famous or infamous ad hoc committee representing friends groups I've been involved in libraries about seven years. It is a pretty steep learning curve as Supervisor Hartman said, our library structure is unique but we have a very viable group between the LIC and the ad hoc committee working to come up with ways in which all libraries can be financially secure And not come to you every April on bended knees asking for more money.

For which you have many demands we recognize that. We do appreciate the increased funding you've given all libraries particularly those five that do not have a city to kick in it's very very difficult for those. I am optimistic that this ad hoc process, both broadly and then what's going on in the communities as Supervisor Williams just said will bring us good results.

Speaking specifically for Montecito, as Ryder said last couple three years the Friends have raised $125,000 and when that number was Mentioned at that last LAC meeting there were quite a few people who were taken aback because in Most communities Montecito is fortunate. It's had a rough couple 18 months or so, but we can raise more money than most But I look looked back through my records and the most any other friends group has given is about 60,000 So while this year we haven't met the two-to-one We've given 125,000. That is a lot of money and we can't go beyond that because we have quietly started this endowment campaign and to go beyond that we eat into our principle and you undermine your whole effort.

We are looking at assessment districts two-thirds vote which is difficult there Is some effort at the state level to lower that to 55%. No one's taking that to the bank but it would be great. But lastly, just want to thank you for the funding you've given Montecito and the other unincorporated libraries this year. And we would greatly appreciate that last $45,000 for Montecito and the additional 20-something to make all the libraries whole.

And hopefully a year from now, we have solutions. Thank you.

UnidentifiedUnidentified speaker 1Proposed1:13:13 · ≈ 10:13 AM

And our final speaker is Judith Dale.

1:13 – 1:193 turns

CommentJudith DaleProposedself-stated1:13:26 · ≈ 10:13 AM

I'm Judith Dale and I'm the third district representative to the LAC. And I'm also the LAC's representative to the ad hoc committee, and we are working diligently to look at long-term funding. We're looking at possibly countywide or zoned parcel taxes or sales tax. I don't have to tell you how complicated that can be. But meanwhile, we have three libraries that desperately need your support so I'm here to advocate for you approving The $68,500 for the three libraries. And let me get it in real terms on what is going to happen if these libraries don't get this funding. As far as Orcutt's concerned, Orcut is the largest county branch serving the largest population.

And so they have a larger service population than four of the cities, and yet they get no city subsidy. And so they desperately need the money because they have very large service area And no city to support them. Also, as was mentioned earlier, they have to pay rent for their facility whereas most other libraries either use a city or a county building and don't have that kind of rent.

They desperately need your support. As far as Vandenberg Village is concerned, Vandenberg Village if they don't get this funding will be closed on Saturdays. They're already not open on Sundays. Can you imagine if you're a military family and you can't go to the library on the weekends? And most working people, you get home, you fix dinner for the kids and get the homework done and that sort of thing. There's just no time after work. Often to go to the libraries. So for that entire Vandenberg Village area, there would be no library services on the weekends if they don't get this funding.

As far as Montecito Friends, you've already heard they already raised $125,000. That's almost double what any other friends library group raises in the county. And yet it's still not enough for them to maintain their services. So, you know, it would be almost detrimental to their efforts to not fund Montecito because their friends have stepped up more double what any other friends group has done in the county.

I could go on and on. You know how I feel about libraries. I've given you the heart speech many times about the word library, its root word is liberty and so on and so forth. But in honor of your time, please support the $68,500 while we, the ad hoc committee and the LAC look at supplementing your generous donations to the library with some kind of tax, parcel tax, sales tax, so on. Thank you.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.871:16:35 · ≈ 10:16 AM

Thank you. Every group should have Judith as a closer, right? As the closing speaker. All right. So that ends our public comment period, brings us back to discussion. Supervisor Adam?

UnidentifiedUnidentified speaker 7Proposed1:16:52 · ≈ 10:16 AM

Don't want to rush to get involved in this now. I didn't hear any lights go on. You know, I don't think it's any secret that I think the whole library model needs to be reviewed and revamped. Well...don't cheer yet! I question the necessity frankly, I always have you know in an age of computers and Everybody has more power in their hand. No, I know we disagree But everybody has more power in their hand than the whole library did 50 years ago Now You know that said Look at Vandenberg village, not running on weekends and I don't know if that's because nobody comes in on weekends is that a rational decision in the environment that they're in or are they trying to get somebody's attention because their You know, I don't know what the motivation is for choosing to not run on weekends.

Maybe we're trying to make it hard on somebody and then they'll crank up the pressure on somebody else like us. And you know, that's extremely unfortunate if that's what's going on. If it's a rational decision because nobody comes in on the weekends and all the traffic's on the weekdays, that good. It's just a rational decision to allocate the resources that they have and that's fine.

You know, what I'm afraid of is it's not that and it's the opposite. And people aren't above trying to motivate others to get out there and complain to the people that fund them. That would be us. As we've discussed on many occasions, there are lots of other things that need funding. I wonder about this. I'll listen to what my colleagues say, but I'm not excited about any of it.

So let's hear what they have.

1:19 – 1:267 turns

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.871:19:19 · ≈ 10:19 AM

Well, I'll pop in because I don't see any other lights on. No one is ever excited to spend more money than we had actually budgeted for something. But if we didn't have a plan and we didn't have a subcommittee And I think that's what happened the first couple years. We were just sitting around and somebody would show up at budget time and say, hey let's increase our libraries need more funding. Well everything needed more funding and we'd vote more money.

And then the next year we would do the same thing and it didn't seem like we were, I mean we just looked like the last person in the line to hand out whatever needed to fill the hole. I feel good in the fact that we've got two of our members, members of the community, Everybody's trying to figure out a way to find a better way to make this happen. Some of the solutions, I'm not sure are going to have the support of the entire public and that will be something we'll have to grapple with when we get to that. I mean talking about parcel taxes or sales tax increases you're going to run up against some considerable resistance there I would imagine but We're actually looking at different options.

I'm good with, and the fact that the community is really stepping up in a number of these areas and raising considerable funds to keep their library open. I went down, I look at our Santa Maria Public Library, and I know it's not one of the ones on this list right now. But it is completely different than the library I used as a kid. It's just a different place. Like you said, more of a community center, hub of activity. It's a place where people go and we have meetings. And there's meeting rooms, and there's a little mini restaurant in there.

All the things that the librarians back in the day would've told you to be quiet about now you get to talk on your computer and all kinds of good things. So my mother-in-law is 90 and she gets her walker and her caregiver walks her down to the library which is two blocks away. And it's just far enough where she can get and sit down and relax and Do some reading and then walk back.

It's just a different place than it was, and I appreciate the fact that we have the ad hoc subcommittee. I see that you're grappling with some very tough issues but I'm okay with putting another bandaid on it until we get a fix. $68,000 in the grand scheme of things is not going to damage us much and You know, one of the questions that came up in a number of public comments that were received about where the money is going to be coming from if we do this. So I will address that as well right off the bat. I think that the first $248,000 I think that we put in was from the cannabis revenue, if I'm not mistaken.

Is that correct?

UnidentifiedUnidentified speaker 14Proposed1:22:25 · ≈ 10:22 AM

Supervisors, you're correct. At budget hearings you allocated more money for the libraries to fill their gap and that was from cannabis revenue. All right

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.871:22:31 · ≈ 10:22 AM

so and I went back and looked at the measure that we actually had people vote on and what we were going to be spending the money on and it was general government programs. Law enforcement was number one but parks, libraries those types of things. So I think this is exactly what people thought of when they were voting for this revenue stream. I'll be supportive of this, but I'm more supportive of us coming up with additional ideas. And I think we're working in that direction. Supervisor Hartman?

ElectedJoan HartmannSupervisorProposedvoiceprint 0.841:23:04 · ≈ 10:23 AM

I just wanted to comment on a few things. First, Vandenberg Village and the Saturday office hours, that is a rational decision. It's not what I call a cynical Washington monument. A painful decision though because in addition to the programs you've described, children's reading programs and children's educational programs. Those are really important and Saturdays are a special time for doing those. So I think it's important to try to keep the library open on Saturday mornings at least. Where I've had the most emails coming in is ORCiT, and I really think we need to make sure that the ORCit library continues to be funded. And I just want to reiterate again in Montecito they're looking at ways to fund their library Locally, in Guadalupe the same thing.

Every grant application that goes out they're trying to figure out how to provide library services in a building that they don't have to pay and this year they actually had a person who donated money, a friend as well as the landlord reduced the amount so they have responded to our call and yes we need to find more money, black gold all the things that we need in libraries. The costs are going up but we also have to think what is really fundamental to be provided at different libraries? Every library doesn't have to provide the same service and we're wrestling with that it's kind of a renewed 2022 idea how do we really define what The mandatory services are for each type of library, and I think we're getting to more of a consensus about this so I'm very supportive of this.

I think we are getting people to step up and understand how important it is that We all be involved that we all take ownership

UnidentifiedUnidentified speaker 4Proposed1:25:02 · ≈ 10:25 AM

Supervisor Hart yeah, I agree with my colleagues. I think this is actually something to be encouraged by all the conversation all the collaboration the The communities that are stepping up financially through the Friends and the cities themselves who also are trying to approve additional funding. The city's situation in Carpinteria that is stabilized, there's a lot going on in the right direction and it's obviously not finished. We're gonna continue to have this struggle and have to fine tune and tweak but It's rare that we sit in a situation where we can just say well, we're done and it's over and the problem has been solved.

About managing challenges, fiscal challenges that evolve and change. And I'm appreciative of all the work that the ad hoc committee and the friends groups are doing. And just please continue and bring us more positive news next year. I'd move the staff recommendations A, B, C, and D with the budget revision request of $68,500 to fund the libraries at Montecito Vandenberg Village in Orkut.

UnidentifiedUnidentified speaker 3Proposed1:26:08 · ≈ 10:26 AM

I'll second that, but clarify that means B Roman numeral one and C Roman numeral one. Yes thank you for that clarification.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.871:26:21 · ≈ 10:26 AM

Supervisor Williams and then Mr. Chapman.

1:26 – 1:3310 turns

UnidentifiedUnidentified speaker 3Proposed1:26:28 · ≈ 10:26 AM

Libraries are very foundational to the fabric of our democracy, the idea that we want to be a free society and it's much easier to achieve a free society when we're an informed society. And I think it starts from Toddlerhood, getting kids interested in actual books. I think obviously that we're transitioning more to electronic readers and other uses but there is something about being in a place where you have access to many hard copy books that instills the question of reading in a small child as opposed to the question of clicking on things.

Those can be integrated later on in life, but it's to me just foundational for early reading and the idea of a free society that we uphold these institutions. And I think we're finding some financial solutions that make that possible.

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CommentPat SaleyProposed · by introduction1:27:39 · ≈ 10:27 AM

Thank you chair. Let me just a clarification on the Vandenberg village They are currently closed Saturdays that was some of the funding that the friends were providing So this money really will keep them open during the week hours during the week, so So they are closed Saturdays Sunday and Mondays And on the issue at Orcut I have spoken with Jeanette it is on their list try to find something up in North County for an Orcut library

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.871:28:02 · ≈ 10:28 AM

Okay All right, so there is a motion and a second All those in favor? Aye. Anybody opposed? All right, passes unanimously. All right do we keep on forging ahead? Item 3.

UnidentifiedUnidentified speaker 1Proposed1:28:24 · ≈ 10:28 AM

Chair Lavagnino and members of the board, departmental item number three is from general services and public works it is a hearing to consider recommendations regarding an ordinance amending Santa Barbara County Code chapter 12a county-owned property article 2 real property procedures Sections 12A10, 12A10.1, 12A11 and 12A 11.1 pertaining to the administration and procedures for managing county owned property and renewing delegations of authority therein.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.871:28:50 · ≈ 10:28 AM

All right, Ms. Pell?

UnidentifiedUnidentified speaker 15Proposed1:28:54 · ≈ 10:28 AM

Good morning, Supervisor Lavenino and members of the board. I'd like to start by introducing one of our newest employees, Good morning, Mr. Ashton. He's coming from Los Angeles County and it's our real property manager so Today mr. Ashton will be making a brief presentation on the proposed revisions to the 12a The county code chapter 12a that we're recommending So with that I'll turn it over to Carlo

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.871:29:35 · ≈ 10:29 AM

You gotta flip it. That happens to everybody on their first one, so it's all right.

PresenterCarl AshtonGeneral Services and Public WProposedself-stated1:29:40 · ≈ 10:29 AM

We got that out of the way. Good morning Chair Lavagnino and board members as Jeanette mentioned my name is Carl Ashton and I am new to the County of Santa Barbara happy to be here and today we're presenting our staff recommendations so on behalf of General Services and Public Works we are asking The board to consider the adoption of an ordinance amending Santa Barbara County Code Chapter 12A, county-owned property. Article two, real property procedures in sections 12A10, 12A10.1, 12 A11 and 12 A 11.1 which all pertain to the administration and procedures for managing county owned property which impact all the supervisorial districts.

Little bit of a background, chapter 12A is currently based on the provisions of the California government code. This recommendation streamlines the county's acquisition and disposition of interests in real property. It also eliminates the need for board action for minor real property transactions, it delegates authority to the directors of general services and public works to approve these minor transactions, and finally it renews delegations of authority for another five years from the current five years to ten years.

So our proposed revisions 12-810 The authorization to lease county real property for use by other parties. Currently, these are five year terms and $7,500 a month threshold in rental payments. Our proposition is not to exceed ten years in term and 10,000 a month which is actually in line with the California Government Code 22537. Right now this currently affects one lease in the county's portfolio, but we do anticipate future leases and CPI increases in existing leases that may set us over the $7500 amount.

12A 10.1 is the authorization to convey easements, licenses and permits to other public agencies to use county real property. The change here is proposing that we simply add or designee to the language. 12A11 is the authorization to lease real property for use by the county, and the proposition here is the deletion of duplicative language. That duplicative language adds designee as I mentioned twice.

12A 11.1 is the authorization to acquire real property interests for the county. Currently this is $2,500 and for the purposes of public works we're proposing $50,000. And that's basically the simplicity of our proposition and we're open to any questions you may have.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.871:32:25 · ≈ 10:32 AM

Do we have any questions? Supervisor Williams.

UnidentifiedUnidentified speaker 3Proposed1:32:30 · ≈ 10:32 AM

So I think I understand the stuff that's in the purview of this makes sense. My question sort of is at a deeper level because I haven't read All of the associated codes and I want to make sure that moving into such things as the as the county campus master plan that we have all the options at the table. And so, I want to understand that is it already permissible for us to be using I believe it's currently permissible. I would need to double check, but I think this is more in line with

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1:33 – 1:3915 turns

PresenterCarl AshtonGeneral Services and Public WProposedself-stated1:33:29 · ≈ 10:33 AM

We're going to be looking at. Agreements on the outside. To answer your I'm confident that it within the county family, in other words that we are covered under the current.

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UnidentifiedUnidentified speaker 7Proposed1:33:45 · ≈ 10:33 AM

Supervisor Adam.

UnidentifiedUnidentified speaker 3Proposed1:33:55 · ≈ 10:33 AM

Yeah, we're going to put a rollaway bed in your office and offer it to some county employee in need. No, I think it's important for us to be looking at a number of county needs. One that I have particular concern about is that in emergencies, we rely on a workforce of emergency responders Live a long way away. And that it may be a strategic need for us to look at taking action that would enable a part of our workforce to live closer to their jobs and closer to the emergencies that they are responding to.

And obviously given the state of our budget, it would have to be a plan that was a money generator and not a money coster over time. But I do think it's something that we need to wrestle with as part of the County Campus Master Plan.

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UnidentifiedUnidentified speaker 7Proposed1:35:17 · ≈ 10:35 AM

I think that's for another discussion. Yeah, I hope so. If if if that's I mean, I don't have any problem with housing employees are dealing with emergencies on a on an ad hoc in a temporary basis. You can't be suggesting we build housing and then have people occupy it I'm not suggesting that we would do so without.

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UnidentifiedUnidentified speaker 3Proposed1:36:09 · ≈ 10:36 AM

An acute county need. It's an emergency response need, it is a commute issue. There's lots of reasons why we should do so but I do believe that the county is in the financial condition that we would have to do so as a cost neutral or even as a slight generator not Just as a negative part of our balance sheet. So.

UnidentifiedUnidentified speaker 7Proposed1:36:43 · ≈ 10:36 AM

Okay, well be prepared because I would think that there would be a hue and cry against such a thing so.

UnidentifiedUnidentified speaker 14Proposed1:36:54 · ≈ 10:36 AM

Supervisors to the chair, just to let you remind you on your admin calendar today General Services had an item for approval of an architect to begin looking at the CAIA REOM master plan project and as part of that process they will come back to the board at regular intervals to brief the board so we can have these further discussions.

UnidentifiedUnidentified speaker 7Proposed1:37:15 · ≈ 10:37 AM

Okay. Well, you know I I had considered this before This whole discussion fairly innocuous and within Within Realistic parameters and and I had been prepared to support it But I'm not so sure that I'm willing to do that anymore

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.871:37:40 · ≈ 10:37 AM

well Yeah, I would just say that I think That definitely caught me off guard. We're not agendized to talk about it, but I think this is something completely different than those discussions are way down the road and this might be a thought noodling in Supervisor Williams' head, but it's definitely not agendized and not something open for discussion, I don't think today.

UnidentifiedUnidentified speaker 3Proposed1:38:05 · ≈ 10:38 AM

The only reason why I thought it was relevant is to just figure out if that's permissible And whether we would need to ask for an additional ordinance change for that to be permissible. Okay,

UnidentifiedUnidentified speaker 15Proposed1:38:21 · ≈ 10:38 AM

so Supervisor Williams through the chair if if we were going to lease this is hypothetical This is only for We don't always have to use this we can always come back to the board So this is just to streamline some of our processes so that we aren't constantly coming to your board and going through the board letter process But if it's at all controversial or political in nature, we're going to bring it in front of the Board of Supervisors.

And hopefully that clarifies.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.871:38:53 · ≈ 10:38 AM

Yep. Okay. Thank you. Is there any other questions or public comment on the matter?

UnidentifiedUnidentified speaker 1Proposed1:39:02 · ≈ 10:39 AM

Chair Lavinino, members of the board, we had no request to speak on this either. Okay,

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.871:39:06 · ≈ 10:39 AM

Supervisor Hartman?

UnidentifiedUnidentified speaker 1Proposed1:39:07 · ≈ 10:39 AM

I move staff's recommendation

1:39 – 1:407 turns

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.871:39:11 · ≈ 10:39 AM

Okay, second by Supervisor Hart. Roll call please.

UnidentifiedUnidentified speaker 1Proposed1:39:18 · ≈ 10:39 AM

Mr. Adam? No. Mr. Williams?

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.871:39:21 · ≈ 10:39 AM

Aye.

UnidentifiedUnidentified speaker 1Proposed1:39:21 · ≈ 10:39 AM

Mr Hart? Aye. Ms. Hartman? Aye Chair Labonino? Aye Motion passes four to one.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.871:39:28 · ≈ 10:39 AM

That takes us the end of our departmental agenda. Takes us into closed session. Mr Gazzani

CommentPat SaleyProposed · by introduction1:39:36 · ≈ 10:39 AM

Chair and supervisors, today for closed session your agenda is for four different matters. The first existing litigation case is Keller versus County of Santa Barbara. The second existing litigation case concerns a bankruptcy filing by HVI Cat Canyon Incorporated formerly known as Greca Oil & Gas. The third is a real property negotiation concerning a parcel at 4570 Hollister Avenue. And then there are two pieces of labor negotiations, the first for the county concerning all bargaining units, unrepresented employees, managers and executives. And the second for the Board of Supervisors sitting as the county public authority for in-home supportive services. And that concerns negotiations with United Domestic Workers of America, American Federation of State County and Municipal Employees Local 3930.

My estimate is about one hour for closed session.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.871:40:33 · ≈ 10:40 AM

Okay very good we shall be back probably right before noon.

1:45 – 1:572 turns

UnidentifiedUnidentified speaker 16Proposed1:45:24 · ≈ 10:45 AM

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UnidentifiedUnidentified speaker 17Proposed1:56:09 · ≈ 10:56 AM

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1:58 – 2:351 turns

UnidentifiedUnidentified speaker 16Proposed1:58:06 · ≈ 10:58 AM

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2:36 – 3:152 turns

UnidentifiedUnidentified speaker 17Proposed2:36:32 · ≈ 11:36 AM

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3:15 – 3:212 turns

UnidentifiedUnidentified speaker 17Proposed3:15:58 · ≈ 12:15 PM

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3:29 – 3:303 turns

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.873:29:29 · ≈ 12:29 PM

All right, I'd like to reconvene this meeting of the Santa Barbara County Board of Supervisors. We're coming out of closed session. Mr. Gazzone?

CommentPat SaleyProposed · by introduction3:29:36 · ≈ 12:29 PM

Chair and supervisors in closed session today, the board considered four separate matters. The first two were existing litigation. One case was Keller versus County of Santa Barbara. The second case was the bankruptcy matter of HVI Cat Canyon also known as Greca Oil & Gas. The third item was the conference with real property negotiators concerning property located at four five seven zero Hollister Avenue in the Gleda area And the fourth was two items of conference with labor negotiators. The first all bargaining units unrepresented employees managers and executives In the second with the board sitting as the county public authority for in-home supportive services Concerning negotiations with United Domestic Workers of America, there are no reportable actions

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.873:30:20 · ≈ 12:30 PM

Okay, so we will adjourn until August 20th next Tuesday here in Santa Barbara.