BodyBoard of Supervisors
MeetingRegular Meeting
Date📅 January 10, 2023

UnGovr Transcript

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0:02 – 0:0414 turns

UnidentifiedUnidentified speaker 1Proposed2:08

The board if you're ready, we're ready to begin.

Roll call, called by Clerk of the Board · 1 under review
Show transcript
All right I will call this January 10th 2023 meeting of the Santa Barbara County Board of Supervisors to order were meeting remotely because of the heavy rains madam clerk would you please call the roll? Supervisor Nelson? Here. Supervisor Labanino? Here Supervisor Williams. Your supervisor caps here and chair Hartman here.
Pledge of Allegianceceremonial · click to expand
ElectedJoan HartmannChairProposedvoiceprint 0.822:44

Please stand enjoying me in the Pledge of Allegiance ready begin

I pledge allegiance to the flag of the United States of America

ElectedJoan HartmannChairProposedvoiceprint 0.822:57

into the Republic for which it stands one nation under God indivisible with liberty and justice for all. So now's the time when we elect the new chair and vice chair. Typically, we rotate this in a fixed pattern. Supervisor Williams has been the vice chair and I believe Supervisor Lavinino is next in line according to that pattern. May I have a motion for Chair and Vice Chair?

UnidentifiedClerk of the BoardProposed · by role3:26

I'll go ahead and make that motion to to elect Supervisor Das Williams to be chairman for the 2023 year and Supervisor Labanino for vice chair.

ElectedJoan HartmannChairProposedvoiceprint 0.823:42

All right, and may I have a second? I will second. Thank you, and Madam Clerk.

UnidentifiedClerk of the BoardProposed · by role3:56

Supervisor Nelson?

ElectedJoan HartmannChairProposedvoiceprint 0.823:58

Aye.

UnidentifiedClerk of the BoardProposed · by role3:58

Supervisor Labanino?

ElectedJoan HartmannChairProposedvoiceprint 0.824:00

Aye

UnidentifiedClerk of the BoardProposed · by role4:00

Supervisor Hartman?

ElectedJoan HartmannChairProposedvoiceprint 0.824:02

I

UnidentifiedClerk of the BoardProposed · by role4:03

supervisor caps. I and chair Williams.

ElectedJoan HartmannChairProposedvoiceprint 0.824:07

I

UnidentifiedClerk of the BoardProposed · by role4:08

motion passes 5 to

UnidentifiedUnidentified speaker 1Proposed4:09

0.

0:04 – 0:129 turns

ElectedWilliamsSupervisorProposed · by roll-call response4:16

The next item of business is the approval of the minutes from December 13 2022 and December 21st 2022 meetings. Can I get a motion on that.

UnidentifiedUnidentified speaker 1Proposed4:29

So moved. Nelson

ElectedJoan HartmannChairProposedvoiceprint 0.824:31

second.

UnidentifiedUnidentified speaker 1Proposed4:35

And a roll call, please.

Roll-call vote Passed 5–0 moved. Nelson second. And a roll call,
Show transcript
Supervisor Nelson? Aye. Supervisor Labanino? Aye Supervisor Hartman? Aye Supervisor Kapps? Aye and Chair Williams? Aye
UnidentifiedClerk of the BoardProposed · by role4:50

Motion passes unanimously

ElectedWilliamsSupervisorProposed · by roll-call response4:54

Well we'll move on to the CEO's report I think we're gonna have a meaty CEO's report today

UnidentifiedUnidentified speaker 2Proposed5:02

Thank you, Chair Williams. As you know, we have had a storm emergency. We declared a local proclamation yesterday and we have evacuations in place. So this morning in the chambers, we have Chief Mark Hartwig. We also have Sheriff Bill Brown and we have others who are here to answer questions. And I'd like to start off with Chief Hartwig for an update.

UnidentifiedUnidentified speaker 3Proposed5:26

Thank you, Madam Chair and members of the board. I would like to first of all let you know that we're going to break this down between the sheriff and I and so if we don't cover something that you would like to hear about please let us know. I would like to go ahead and start specifically and focus on the response yesterday, specifically the report and the work of the Unified Command and Incident Management Team.

I'm going to talk a little bit about what we did yesterday and our objectives, what we're doing today and what you can expect We're going to talk a little bit about that. Moving forward and yesterday is you all know, and as we're following we were really focused making sure we had enough teams out in the field to perform rescue and on the law enforcement and sheriff side was too conduct evacuations as necessary and needed and this There's a lot of information Starting in the north with a north branch, and then we had a south branch. That was especially effective and quite frankly necessary yesterday because we were cut off for part of the day that has since been relieved. And we'll talk a little bit about that later in road closures and movement within the county.

From the North Branch and the South Branch, yesterday we had over 400 related calls for service. Over 100 of those, and we're still counting those, but over 100 of those involved a rescue of some sort, moving somebody out of swift water or standing water that was yesterday. I am going to give a little bit of an update on the weather and what we experienced yesterday. What we're hearing, and you all heard on the updates, the press releases and conferences was that we had six to 12 inches from the San Marcos Pass down to the coast in Santa Barbara as Eric Bolt tells us our National Weather Service onsite Representative here was that those are all historic numbers here again just at six inches in the city of Santa Barbara, and then in San Marcos past 12 inches and that would be in a 24 hour period like Kachuma.

We were informed yesterday. This morning from the National Weather Service that Lake Kachuma went from 37% to 68%. And that equates to over 22 billion gallons of water and, of course, still pouring into Lake Kachuma. So not all bad news. We, again yesterday affected not just rescues but then staffed road closures with law enforcement and patrol. Today, and some information from our 0800 briefing at the incident command post. Our highest priority as it was yesterday was to maintain life safety of the residents and then of course keep the rescuers safe as well. And then today of high priority is a repopulation of the areas that are evacuated.

We have enough equipment in town, I do want to call out the fact that when we put out a call for help, we had both Orange County and LA County who had extra resources send equipment to us with water teams and rescue task forces as well as high-water vehicles Thank you so much. We have received a number of emails from Anaheim and Laverne, the Foothill communities, Laverne and Pasadena. So thank you. That's all under master mutual aid. And so we hope to get some reimbursement and funding for them but that when they say yes As we move forward just some situational awareness for the community.

If you've been out at all or even pulled up your phone and looked at next door, by the way some of the best pictures that are coming out are people that open their front door and take a picture of the road or a waterway. The streams and creeks are running very rapidly. And just again a reminder, it takes very little water to be swept downstream. So bluffs and banks of creeks and rivers are weak or compromised.

And keep that in mind on both the coasts and the creeks. And any moving water, of course, stay away unless you're trained. And of course we have teams out monitoring those. We have no reports of injuries or any reports of anybody missing at this point. That's great. We have our teams out again broken down from north to south Good morning, everyone. It's good to see you again.

I believe we need to, to keep them out of their homes at the very least time needed and then to get them back as soon as we possibly can. And that's a principle that will continue to follow. That's all I have on my report and I'm available for any questions. Thank you manager.

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UnidentifiedUnidentified speaker 2Proposed11:54

Thank you Fire Chief Hartwig. And we also have Bill Brown on Zoom. Sheriff Brown? Remember to unmute yourself sheriff.

0:12 – 0:249 turns

UnidentifiedUnidentified speaker 4Proposed12:08

Thank you CEO and thank you Chair Williams and members of the board. As you know we are at the tail end of a significant and powerful weather event one in a series of storms that have and will continue to hit Santa Barbara County. We worked closely with the National Weather Service and fire protection agencies to analyze the storm and the threat That would bring to our county and especially to the more vulnerable areas below the burn scars of the Thomas fire, the Alice all fire and the cave fires in southern Santa Barbara County. We planned what our response would be and we pre positioned our resources throughout the county in order to meet the anticipated need when the storm arrived heavier than anticipated rain deluged our entire county.

The South County Front Country was especially hard hit with unprecedented and historic rainfall levels. This storm dropped more than a foot of rain across the entire Camino Cielo Ridgeline in a 24-hour period. The Flood Control Rain Monitor on San Marcos Pass registered over 21 inches of rain in the past seven days, and close to 30 inches of rain over the past 30 days.

After a series of storm risk meetings and with input and recommendations from the National Weather Service are, and our fire agencies and our Office of Emergency Service Management. I ordered the evacuation of the areas below the Alice all cave and Thomas fire burn scar areas just as we were about to announce these evacuation orders at a press conference the National Weather Service issued a flash flood watch The highest level of alert in this category for our entire county.

We quickly announced the evacuation orders but delayed their implementation and asked residents to shelter in place until we determine the threat and the danger with the flash flood warning. We then found out that the flash flood warning would likely not be rescinded For hours and until after darkness, we then held a follow up press conference about a half an hour later or so to launch the evacuations. And we also announced to the residents of the Alice all burn scar area that we wanted them to shelter in place rather than evacuate since they would be unable to safely leave because the swelling of creek crossings over refugio road had made it impassable.

Various methods were used to notify members of the public and the evacuation, of the evacuation orders including reverse 911 wireless emergency addresses and internet and social media communications including directing them to ready sbc.org deputy sheriffs and members of the sheriff's office search and rescue team Also notified those in the evacuation areas by going door to door and by making PA announcements from vehicles in areas where they could not access the properties due to flooding.

Rain continued throughout the day as the storm progressed, we saw creeks swell above their banks, localized flooding in rural and urban areas causing extensive damage. Trees and power lines down rock and mudslides of varying degrees A sinkhole in the Orchard area and the closure of many major roadways throughout the county, including the 101 freeway and Highway 154.

It hasn't been easy. And I want to thank all of our flood control roads and utility crews, all of our first responders, and all of those who staffed operated and supported them in the emergency operations center And of course, I want to thank the Incident Management Team 3 for their important work. We provided security patrols throughout the night and are continuing to do so in the evacuated areas.

And we are continuing to work with our Fire Protection Agency and county partners to assess the damage caused by this storm. I'm pleased to report as you just heard that although we had major property damage throughout We have not had any reports of any fatalities or any major injuries. We know that evacuations are tremendously inconvenient and a hardship in many ways, and we do not make the decision to evacuate lightly but rather we want to ensure the safety of our community members during these difficult and challenging times.

And I want to thank everyone who complied with the evacuations orders and there were many for their cooperation. We are working towards lifting that evacuation, those evacuation order and repopulating and removing the shelter in place order as soon as we safely can. I want to provide you and the viewing public with a freeway closure update. The Ventura River In Ventura County crested overnight and it closed the 101 freeway at Highway 33 in both directions.

The northbound 101 freeway from Winchester Canyon to Highway 1 is closed, but the southbound lanes are open. Highway 154 is closed from Highway 246 to Highway 192 Due to significant rockfall and highway one is closed from Highway 101 to Highway 246. We're working closely with the California Highway Patrol and Caltrans to obtain additional information about when those major roadways are going to reopen.

Lastly, I want to thank you the board and the CEO's office for your support throughout this disastrous event. We appreciate your declaration of emergency, your presence at several press conferences and the CEO staff who have been actively engaged at the EEOC. You've all been a part of a team of teams who are successfully handling this major emergency. And that concludes my presentation and I'm happy to answer any questions that you may have.

UnidentifiedUnidentified speaker 2Proposed19:06

Thank you, Sheriff Brown. And just quickly Director of OEM Kelly Hubbard is on the line and Public Works Director Scott McGulpin if you have anything to add before we get to any other comments. Thank you.

UnidentifiedClerk of the BoardProposed · by role19:18

Just really quickly, I wanted to make sure that the board chair Williams and the board are aware that we do still have evacuation centers open in South Santa Barbara County at the Veterans Memorial Building in Carpinteria, the Wake Center and La Colina Junior High. The shelters in North County were closed because we did not receive any members of the public last evening. But if members of the public in North County, Mid-County need support for sheltering services, we want to make sure that they know that they can call the county call center and I'm just going to give that phone number here so that if they do have any sheltering needs, we have those facilities ready to reopen. We just need to know that there's a need. So that number is eight three three 688-5551.

And so again, 833-688-5551. A lot of other information including the road closures mentioned evacuation information all of that is on ReadySBC.org And we're the last thing is just that coordination that public safety agencies will be reporting back to planning development, private facilities infrastructure. Sorry let me correct myself. Private residences and businesses that may need safety assessments. Planning development helps with those safety assessments to determine whether they are safe to enter And they will come out and help with that process and we're working to set up those processes now.

And I'm available for

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UnidentifiedUnidentified speaker 2Proposed20:55

questions. Thank you, Ms. Hubbard. Mr. McLaughlin?

UnidentifiedUnidentified speaker 5Proposed21:00

Yes, CEO Miyasato, Mr. Chair, board members. Good morning. As you heard a tremendous amount of water volumes fell on the county over the last 24 to 48 hours. And in that 24 hour period, we had up to four inches of rain in the North County Six inches on the coastal South County gauges and over 13 inches in the South coast mountains. Our intensities range from a half an inch an hour to eight tenths of an inch an hour. We had some locations reporting over an inch, and at San Marcos where we recorded our highest level of rainfall, we had 1.56 inches per hour during the peak as the sheriff mentioned with all the significant rain On the wet watersheds, we did see significant flows. We were recording over 50,000 cubic feet per second in the San Ynez River and the Sisquauk River at Geary got up to about 25,000 cubic feet.

So if there is a silver lining, Kachuma has come up about 32 feet during the peak where we're seeing it rise about two foot an hour right now at 8 AM this morning, it was rising about a foot an hour so we are Just about at 70% capacity. So we have multiple teams out assessing our infrastructure, both on the transportation side and flood control side. We have about 47 roads either closed or being worked on at the moment, multiple trees down. We had some wind and with wet conditions, the trees do tend to come down.

The message to the traveling public is if you have to travel use extreme caution please on the county Road systems, looking at our basins across the county. In some form or fashion all basins took some materials sediment rock or organic materials the Montecito basins for the most part of full with the exception of Randall wrote our new base and we believe it's about 30% full in the Santa Monica basin. About 80% flow will know more once the water recedes. We did make a formal request last evening at the EOC with the California Office of Emergency Services for the Army Corps of Engineers to come in and assist like they did after the debris flows, so we're going through that process.

making regulatory notifications now for our beach nourishment program out at Kalita Beach. So we hope that we'll be able to start hauling materials there as early as tomorrow. We did, with the forecasted rain, commence our levee patrol in Santa Maria last evening and that will run for a couple days until the flows start to come down in the river. The one other update Tegas Landfill is open, our transfer stations are open.

So we'll have normal operations there today. However, we did suspend trash pickup in the Montecito area today because of road conditions. We hope to get that back online tomorrow so end of report.

UnidentifiedUnidentified speaker 2Proposed24:08

Thank you Mr. McAulpin and that concludes our presentation if the board has any questions staff is here to answer.

ElectedWilliamsSupervisorProposed · by roll-call response24:15

Supervisor Hartman has a question.

ElectedJoan HartmannChairProposedvoiceprint 0.8224:19

Thank you, Mr. Chair I have several the first is so it seems like it's flooding damage but we we don't have debris flows that are wiping out structures is that correct? Or are we still assessing that?

UnidentifiedUnidentified speaker 2Proposed24:37

Chief Hartwig

0:24 – 0:3423 turns

UnidentifiedUnidentified speaker 3Proposed24:40

Yes, Supervisor Hartman. Through the chair that's being evaluated right now we do know that there has been some damage to infrastructure and so what we don't know is the extent of that damage and we do know that was caused by debris in the streams and the rivers

ElectedJoan HartmannChairProposedvoiceprint 0.8225:05

And then could someone address what we're expecting over the next week? In terms of rain, I know that we can't be certain but just wondering what we are still in for.

UnidentifiedUnidentified speaker 5Proposed25:19

Mr. Chair, Supervisor Harmon, I can address that today from the National Weather Service. The forecast is periods of heavy rain and thunderstorms through the evening Wednesday and Thursday is predicted to be dry Friday chance of light rain and Saturday through Monday chance of rain one to two inches.

ElectedJoan HartmannChairProposedvoiceprint 0.8225:44

So we seem to be through the worst of it. And so do we have any idea when we might be able to repopulate the evacuated areas or we have to do the assessment first? And how long would that take?

UnidentifiedUnidentified speaker 2Proposed26:03

Sheriff Brown,

UnidentifiedUnidentified speaker 4Proposed26:09

Supervisor Hartman we will be convening the IMT by noon or so today to assess where we are in terms of those items that you just mentioned, what damage there is and what areas are still open. And our hope is that we will be able to assuming that the weather has significantly subsided. We will hope at that point that we can repopulate as soon thereafter as possible.

ElectedJoan HartmannChairProposedvoiceprint 0.8226:40

And then my final question is, I think for CEO Miyasato if you could talk about the emergency declarations? I know that Congressman Carbajal was working very hard last minute to get Santa Barbara and San Luis Obispo County included in those orders so just wanted to understand that better.

UnidentifiedUnidentified speaker 2Proposed26:59

Yes, thank you Supervisor Hartman. We did declare a local emergency yesterday even though we've been working at this for over a week and I want to thank Congressman Carbajal's office and the congressman himself who has been very engaged And they are trying, our federal representatives are trying to have the Biden administration include us in their federal declaration that was done the day before. And I think a lot of our damage, the heaviest rain came to the Central Coast yesterday and so they are trying with our federal lobbyists to do that and so we await to hear the news about that. Meanwhile, we have sent our proclamation to Cal OES and our state representatives and so we're continuing to work on that

ElectedJoan HartmannChairProposedvoiceprint 0.8227:44

So I thought it was included and my is that not correct.

UnidentifiedUnidentified speaker 2Proposed27:49

As of yesterday there are certain counties that were listed in the federal declaration and we're not one of them. And so that's what they're trying to do to have that that federal declaration extend to our to specifically name us in slow County.

ElectedJoan HartmannChairProposedvoiceprint 0.8228:05

Okay, thank you. We

ElectedWilliamsSupervisorProposed · by roll-call response28:10

have questions from us at the Santa Maria office

UnidentifiedClerk of the BoardProposed · by role28:18

Thank you. Great.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.7928:21

No, I

UnidentifiedClerk of the BoardProposed · by role28:21

still want to ask a question. Okay. Just wanted to jump in and answer the question that Supervisor Hartman had is that we did definitely have debris flows in Orchid that significantly undermined at least two residences as well as created some significant flooding. We have some major public infrastructure Issues as well as private property in the Orchard area. It definitely took a little brunt of the storm in the North County, and so that goes to some of my questions and a quick comment is that it seemed like most of the emphasis was on the South Coast. I know we've made a late shelter-in-place on the east side of Santa Maria because we had to close most of the roadways there as well in the afternoon and into the evening.

My question for the sheriff is why, um, our river riverbeds, the St. Louis river and set in Long Brook Valley and the Santa Maria river weren't included in the evacuation areas. Um, it seems that those people were the most vulnerable in our County on that they were with actually live in a water course. And if they should have included and been evacuated, could you help me with that?

UnidentifiedUnidentified speaker 4Proposed29:38

Supervisor, uh, we When I say we, law enforcement worked. We were extensively engaged in South County preparations but we reached out to the Lompoc and Santa Maria Police Departments to work with that population and to get them contacted and accompany some advocates that were going to speak to them. And we did warn them and we also flew both riverbeds And noticed that the majority of that population had self evacuated. They had already left the area and were not still there, and it was impossible for them to stay in any large degree because water was actually running through the river at that point so they weren't living in the river. There were some that were still under some of the bridges.

They were notified and they chose to not leave. You know, or heed I should say the information that was given to them the day or so before the event. But you know we don't typically evacuate areas that are not habitable areas. We typically evacuate areas that are communities and in this case we had already reached out to that population and notified them.

UnidentifiedClerk of the BoardProposed · by role31:11

Yeah, I understand we flew it six days prior to the event. And that we obviously did have people living there. We had a child born in the riverbed while the planning was going on. It just seems to me the juxtaposition of all the staff and the resources used to go door-to-door in one community versus another community that this is an inhabitable location And so I'm just really disappointed about the lack of emphasis on those members of our community and the disaster planning and response. I would request that the sheriff consider making these evacuation areas even now because we aren't at the tail end of the event for those that are living in those areas of our community, and are still at risk. Thank you.

UnidentifiedUnidentified speaker 4Proposed32:03

Supervisor Nielsen, I also want to add This event, the rainfall that we received and the impact of it was far greater than what had been anticipated. And our initial indicators were that the major threat to the community was not just in one community but three communities down in the South County and those over the areas that we concentrated on however, we did not abandon the rest of the community.

We had pre-positioned and had resources in both the North and the South, resources that included law enforcement and fire resources. And we responded to the threats that were there and the incidents that occurred, we responded and handled those and managed those. And I did not have any reports Coming into us or coming into the EOC that there was anything that warranted any additional action with the population that you have mentioned.

And the reality is, as I mentioned to you, the proof I think is in the pudding. There were no fatalities. There's nobody missing. There were no major injuries. There were people displaced and most of the homeless population self evacuated themselves from the riverbed itself.

UnidentifiedUnidentified speaker 2Proposed33:38

And Chair Williams, I don't know if you can see that Mr. Chapman

ElectedWilliamsSupervisorProposed · by roll-call response33:45

who heads much of our personnel that does homeless outreach so Mr. Chapman.

UnidentifiedUnidentified speaker 6Proposed33:51

Thank

ElectedWilliamsSupervisorProposed · by roll-call response33:51

you

UnidentifiedUnidentified speaker 6Proposed33:51

chair. Williams just an update on prior to this last week, the outreach workers. We had a number of outreach workers out there distributed flyers in the rivers and the creek areas. The encampment response coordinator continues to inform outreach workers. Of information coming from the state and county officials so the word was getting out there are folks also the average teams do have. Phone numbers for a number of the homeless folks, because they are clients and they've been texting. They've been trying to get the word out to them. The Sheriff's office like the sheriff said did helicopter flyovers over Santa Maria and sending as rivers urging people who leave the area.

So we have been working closely with law enforcement fire. To get the word out and I'm not sure if we reached everyone as supervisor. Williams, I mean supervisor. I'm sorry. We, there are some people still I think in the river but we did try to reach as many people as possible in this area.

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0:34 – 0:4223 turns

UnidentifiedUnidentified speaker 1Proposed34:58

Let me ask a question. Supervisor

ElectedWilliamsSupervisorProposed · by roll-call response35:01

Lavinia and George don't worry about it the new the new mustache threw me off too. Supervisor

UnidentifiedUnidentified speaker 6Proposed35:10

Lavinia Nelson. Yeah,

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.7935:12

yeah I'm going in a different direction so my question is about Kachuma and you know what the stream flows that we're seeing go in? I can see it just trying to do the math that could be this week and if we've got more rain coming it looks like it could be spilling this week. So can somebody refresh me because it hasn't happened since I've been here with Jameson, Gibraltar and Kachuma full Whose jurisdiction it is and what's the strategy on how to either pre-release or how is that managed?

And where does the water go and how do we alert those folks?

UnidentifiedClerk of the BoardProposed · by role35:52

So I'm hoping Scott is still available to help with that

UnidentifiedUnidentified speaker 2Proposed35:55

question. He's about to answer, thank you.

UnidentifiedUnidentified speaker 5Proposed35:59

Thank you Mr. Chair, Supervisor Labanino That's done by the United States Bureau of Reclamation, but they coordinate with us in the water agency so we'll work directly with those folks and they'll make their downstream notifications to solve anglo folk things like that. We'll be looking at the amount of water that's coming in on the back end of the reservoir And calculating what the rise will be in the lake and start to release sooner rather than later. So we don't get overtopping of those gates, so we try to manage that thing effectively.

And it's been a long time since we've done that, so it'd be nice to see that happen this year.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.7936:40

Okay, so are they part of our, when you say that we're coordinating with them, are they part of our OEM or anything? I see Kelly shaking her head yes, so Or we can be.

UnidentifiedClerk of the BoardProposed · by role36:51

They've already called us this morning, Kachuma and Bureau of Rec called us this morning and have started those conversations about tension. All

UnidentifiedUnidentified speaker 1Proposed37:00

right. Thank you.

ElectedWilliamsSupervisorProposed · by roll-call response37:04

Supervisor Caps.

ElectedLaura CappsSupervisorProposedvoiceprint 0.6437:06

Thank you, Chair Williams, and I just want a tremendous relief to hear the headline here. No injuries, no fatalities. I just want to extend Deep gratitude to first responders and to everyone who participated in evacuating. I can only imagine how traumatic it's been. I had a couple of questions that came in from constituents. The first was just about Spanish language and other access issues, what happened? What's going to happen especially as evacuation orders are lifted if CEO Miyasato could speak to that please.

UnidentifiedUnidentified speaker 2Proposed37:42

So we do a lot of our outreach, and most of you have seen as our notifications are in Spanish. And so I'm going to ask Kelly Hubbard to talk a little bit about what our outreach efforts are and what our Spanish efforts are because a lot of those generated from the EOC. Kelly?

UnidentifiedClerk of the BoardProposed · by role37:58

Yeah, no problem. So we do make sure that all of our reverse notifications are formal notifications that go out are done in English and Spanish. And so we have that component and then we make sure that our website and our social media have the Spanish as well in English One of the complexities is if we refer people to another agency's website and they don't translate, then we can't quite manage that component. But we try to keep everything on our website and our social media translated. We also try to make sure that we're using Facebook which we know is a social platform that is used often more in our Hispanic community than some of our other social media platforms.

And then Lastly, working really closely with City of Santa Barbara who has some staff who are very embedded in the community and some of our other partners across the county who are cultural brokers is how I like to refer to them. To see if we're getting outreach through our cultural brokers who work in the community.

ElectedLaura CappsSupervisorProposedvoiceprint 0.6439:00

Thank you so just to clarify a few if someone signs up on readysbc.org that's in Spanish and any other languages as well?

UnidentifiedClerk of the BoardProposed · by role39:08

Yes, Spanish and English right now. We are not aware of other language needs at this time it would be great to know if there's some other language needs that we're aware and can work on that but right now we ensure that we have English and Spanish.

ElectedLaura CappsSupervisorProposedvoiceprint 0.6439:24

And I appreciate the coordination with the school districts yesterday to get that information out and children were picked up quickly. But just one other piece on the Spanish is just a reminder of how influential Radio Bronco is, especially today to get the word out. So thank you. The other question I had, I think was about San Antonio Basin. A couple have asked about that, if we can get an update on that status please?

UnidentifiedUnidentified speaker 5Proposed39:54

Mr. Chair, Supervisor Capps, the San Antonio Basin is full and it would be part of our beach nourishment program. We would go in we'd clear it, we take it to a processing facility which would be out at the county facilities on Kyrie L. We break it down into three different materials. We have soils, we have rock and then we'll have organics. All that material to Goleta Beach. We'll get it cleaned up.

ElectedLaura CappsSupervisorProposedvoiceprint 0.6440:28

Thank you and Chair Williams, my last question for Director McLaughlin is on a survey of Isla Vista and particularly the bluffs if you could provide that for the public.

UnidentifiedUnidentified speaker 5Proposed40:38

Supervisor Capps we don't really have any watersheds that go through Isla Vista so our road crews will go through and check on any street trees that may have come down or been impacted by the winds And in those areas and I think that would be the extent of our work out in Isla Vista from a public works

UnidentifiedUnidentified speaker 2Proposed40:59

supervisor to the chair, we do have planning and development building. And safety have been out there as far as as far as the earliest storm and we have director Plowman online on zoom direct deployment.

UnidentifiedUnidentified speaker 7Proposed41:12

Yes, Mr Chair supervisor caps so my team has gone out and done initial assessment before this last storm. We did identify a few issues that we're working with property owners to rectify. We've been coordinating with parks to make sure signage gets up about people going either out to the bluffs or standing under the bluffs on the beach, to make sure people do not do that because of safety hazards. As soon as it's safe for us staff to go back down along the beach and walk the length of the bluffs, we will be doing that. We're hoping it'll be tomorrow.

That will have a low enough tide that we can get through there. We did an initial video flight with the help of the fire department to assess the impact, the bluffs. So as soon as we have additional information, we'll be providing that.

ElectedLaura CappsSupervisorProposedvoiceprint 0.6442:01

Thank you, Director Palman and all to all the staff. Thank you so much.

0:42 – 0:463 turns

ElectedWilliamsSupervisorProposed · by roll-call response42:10

Any other questions from board members?

UnidentifiedUnidentified speaker 2Proposed42:16

Yes, just really quickly before your remarks just to let you know we did get notification that FEMA did expand their declaration emergency declaration and they added us as well as several other counties. So we're happy and thank our congressman again for that

ElectedWilliamsSupervisorProposed · by roll-call response42:31

work salute. I want to just say on my behalf, but on behalf of the constituents of the first district. A thank you to our public safety personnel. My what I what little I saw and what I have heard about means that you did an enormous amount of work in the last week and then in the last 24 hours And my constituents really appreciate the, you know all the fire agencies and the sheriff's department in the Santa Barbara Police Department working diligently to make sure that no one got hurt. I think that is really an amazing fact that there was this much mayhem And no one got hurt.

It was scary for a lot of constituents and folks around the county, I'm sure. But at least down in my neck of the woods especially scary because it's been five years since the Thomas fire scorched the hills above Montecito and Carpinteria That debris flow was so damaging 500 structures 23 lives, changing the physical features of the south coast that I think many people.

Couldn't believe that last night was exactly five years and maybe perhaps people felt maybe cursed would be the right way to put it. And I just want to tell you, I know that this time was hard for you. The folks who had to evacuate, the people who had water rescues, the people who may have some damage to their property due to flooding. But I think we know more than we did before how strong of a community that we have We're a resilient community.

I think because of the 1-9 debris flow, it made us have to be more resilient. We enhanced our protection measures by creating and expanding debris basins, installing debris nets in partnership with private philanthropists Our great flood control personnel prepared our creeks for rain events, cleared out the basins. Did so much work in the last five years to increase our flood control capacity.

So I think if it truly is true that no one got seriously injured, especially when I know some of those water rescues were waist high and some of the flooding was terrifying on the roads and in the residential neighborhoods. I don't think we're cursed. I think if we as a community persevered through This storm, which is a record-setting storm maybe the biggest in our habited communities history.

And we did so without anyone being killed or seriously injured then we are truly truly blessed and if we continue working will come out of this even stronger We'll move on to changes with the county clerk. County clerk, are there any adjustments to the agenda?

not transcribed≈6s of audible speech the AI couldn’t make out▸ listen

0:46 – 0:498 turns

UnidentifiedClerk of the BoardProposed · by role46:38

Chair Williams and members of the board, I do have a few quick announcements this morning. We posted an addendum to today's agenda on Friday January 6th amending the administrative agenda. The administrative agenda was amended to include items A36, the reappointment of the 5th District Planning Commissioner Vincent Martinez and 837, the reappointment of the 1st District Planning Commissioner Michael Cooney A request has been made to continue departmental item number two to February 7th. This request can be added to the balance of the administrative agenda, and due to weather conditions we are rescheduling installation celebrations.

Regarding an administrative agenda, Administrative Item Number 11, Letter A of the Recommended Actions, an update has been requested to adjust the language to read, recommend the appointment of Antoinette Toney Navarro. We posted an X agenda on Monday, January 9th which included the addition of the ratification of a local emergency proclamation. For the Board of Supervisors methods of public participation and to provide public comment on general public comment or an item on the board's agenda please see page 2 of the agenda. Individuals that would like to provide verbal public comment virtually may do so via Zoom by registering in advance via the link available on page two. If you are using a touchtone phone you may need to press star six to unmute yourself If you have any questions, please contact the Clerk of the Board's Office at 805-568-2240.

That concludes my announcements for today.

ElectedWilliamsSupervisorProposed · by roll-call response48:13

Thank you so much. We'll move on to the administrative agenda. Would any board members like to pull any items from the administrative agenda?

UnidentifiedClerk of the BoardProposed · by role48:23

Chair Williams would like to pull A10 and

ElectedWilliamsSupervisorProposed · by roll-call response48:25

A20. A10 and A20? A10

UnidentifiedClerk of the BoardProposed · by role48:29

for it as a roll call vote.

ElectedWilliamsSupervisorProposed · by roll-call response48:33

I and any others. And a clerk is there one pulled by him, any of the public

UnidentifiedClerk of the BoardProposed · by role48:42

chair Williams and members of the board we have no request to speak on the administrative agenda.

ElectedWilliamsSupervisorProposed · by roll-call response48:47

Can I get a motion on the balance of the administration administrative agenda. Not including A10 and A20, but including A36, A37 and continuing item D2.

0:49 – 0:5424 turns

ElectedJoan HartmannChairProposedvoiceprint 0.8249:05

So moved. Seconded by Hartman.

UnidentifiedUnidentified speaker 1Proposed49:09

Roll call please.

Roll-call vote Passed 5–0 moved. Seconded by Hartman. Roll call
Show transcript
Supervisor Nelson? Aye. Supervisor Labanino? Aye Supervisor Hartman? Aye Supervisor Kapps? Aye And Chair Williams? Aye
UnidentifiedClerk of the BoardProposed · by role49:23

Motion passes unanimously.

ElectedWilliamsSupervisorProposed · by roll-call response49:26

And can we take up item A10?

UnidentifiedClerk of the BoardProposed · by role49:32

Chair William and members of the board, Administrative Item 10 is from the County Executive Office it is to consider recommendations regarding the circumstances of the existing state of emergency

ElectedWilliamsSupervisorProposed · by roll-call response49:46

Do you just want a separate vote on this supervisor Nelson.

UnidentifiedClerk of the BoardProposed · by role49:49

Yes, thank you chair Williams is I'm trying to stay consistent with my voting history on this item and like an opportunity that

ElectedWilliamsSupervisorProposed · by roll-call response49:57

right now. Okay, can I get a motion on a 10

ElectedJoan HartmannChairProposedvoiceprint 0.8250:01

so moved for approval

UnidentifiedUnidentified speaker 1Proposed50:05

by

ElectedWilliamsSupervisorProposed · by roll-call response50:06

caps roll call please

Roll-call vote Passed 4–0 moved for approval by caps roll call · 1 under review
Show transcript
supervisor Nelson know Supervisor Labanino. Aye. Supervisor Hartman? Aye. Supervisor Kapps? Aye. And Chair Williams? Aye
UnidentifiedClerk of the BoardProposed · by role50:22

Motion passes four to one

ElectedWilliamsSupervisorProposed · by roll-call response50:25

Thank you is there I should have asked was there any public comment on A-10 but apparently there was not for the record. There is no public comment on any of these items correct Madam Clerk?

UnidentifiedClerk of the BoardProposed · by role50:41

You are correct

ElectedWilliamsSupervisorProposed · by roll-call response50:44

820. Please read that.

UnidentifiedClerk of the BoardProposed · by role50:48

Chair Williams and members of the board administrative item 20 is from the Public Works Department, Board of Directors and Laguna County Sanitation District. It is to consider recommendations regarding Laguna County Sanitation District photovoltaic solar inverter replacement. This item is in the fourth and fifth districts.

UnidentifiedUnidentified speaker 1Proposed51:11

Supervisor Nelson, did you have any questions about this or did you want?

UnidentifiedClerk of the BoardProposed · by role51:14

Yes. I have a couple of questions and I understand that Mr. Wilds here from Laguna Sanitation as well as Kevin Thompson in the room to potentially answer my question. So if the chair is OK, I'll go ahead and ask those questions.

UnidentifiedUnidentified speaker 1Proposed51:30

Absolutely.

UnidentifiedClerk of the BoardProposed · by role51:33

This item is to contract with Indalos Energy For some solar work at the beginning of sanitation, and I'm just wanted to check publicly with wilder that he's most comfortable that in the lowest can go ahead and deliver this project. I'm in the timeframe that they, they suggested as well as on budget. For those that maybe track these things we had an item here before the board where we have a current project here at the very government center that is still incomplete and there's a lot of reasons for that including supply chain, but also some deliverable issues. And so I just want to make sure before we go in with another contract with the same vendor that you're confident that the terms of the contract

UnidentifiedUnidentified speaker 1Proposed52:24

will be met.

UnidentifiedUnidentified speaker 8Proposed52:29

Chair Williams and Director Nelson. Yes, as you may recall Boone installed the solar facilities in 2012 we've had a reduction in production of electricity over the starting summer and it's due to the inverters starting to fail they're older from a company in Italy and hard to get so we've had supply chain problems. We've been performing maintenance on our facility for two or three years, and has completely unsatisfactorily perform those duties today.

It was on their recommendation that we replace the inverters with more modern mini inverters, we did, we kept the district procured those directly last week to help avoid some supply chain issues. And it's our understanding that end of us is ready and willing and able As soon as the weather allows. And approximately a four week period, four to six week period for the contract amount and scope of work that they have proposed in our contract based on prior performance we're confident they could do that work in that amount of time and help us get the system running at its full potential again soon.

UnidentifiedClerk of the BoardProposed · by role53:44

Thank you Mr. Wilder. You know my understanding from talking to various staff members in general services is And it was has been a good partner for the county and but, and that they probably shouldn't be viewed by just this one occurrence that we've had a very big government center with the solar project. But this is another projects coming through. And so I guess this is a maybe a warning friend of us that this one needs to work as you know, that might impact my future decisions on contracts with the company if we can continue to get back on track and deliver these projects on time and on budget So with that, I am comfortable moving forward. So I would make the

UnidentifiedUnidentified speaker 1Proposed54:24

motion to approve a 20 second. There's a motion by Nelson, a second. And thank you Mr Wilder roll call please.

0:54 – 1:009 turns

UnidentifiedClerk of the BoardProposed · by role54:41

Supervisor Nelson

UnidentifiedUnidentified speaker 1Proposed54:43

I

UnidentifiedClerk of the BoardProposed · by role54:44

supervise a lot of you know. Supervisor Hartman I supervisor caps. And chair Williams motion passes unanimously.

ElectedWilliamsSupervisorProposed · by roll-call response54:57

Thank you and we have a one of our administrative items to for presentation. Supervisor Hartman you know by safety resolution, madam clerk would you please read Mister item 35.

UnidentifiedClerk of the BoardProposed · by role55:16

Chair Williams and members of the Board, Administrative Item 35 is sponsored by Supervisor Hartman. It is to adopt a resolution proclaiming January 19th 2023 as Electric Assisted Bike Safety Awareness Day in Santa Barbara County. Joining us via Zoom we have Kent Epperson and I will now read the resolution into the record. Whereas many people young and old Are discovering the joys of writing an electric assisted bicycle e bike for short.

And whereas there are many benefits of bikes, including that they can help cover long distance writing climb steeper terrain and travel at higher speeds enabling users to travel by bike instead of car. Thereby helping to encourage physical activity and reduce traffic congestion and pollution. And whereas studies show that bicyclist safety typically increases when there are more bicyclists on the road, however a rapid increase in less experienced high-speed bicyclists can result in more collisions with pedestrians and other road users leading to injury and sometimes even death.

And whereas in an effort to improve public safety, the state of California has passed e-bike safety laws that regulate who and where each type of e-bike can lawfully be ridden. And that riders 17 years of age and under must always wear a helmet. And whereas e-bikes can bring joy and a sense of freedom but no matter what type of bike you ride some collisions can be avoided by practicing common sense safety.

Including checking your battery, brakes, chain and tire pressures before your ride. Wearing a helmet and visible clothing whether you are a rider or passenger. Watching your speed by riding slowly and respectfully on multi-use paths where pedestrians are present. Avoiding riding unpredictably and using hand signals to keep eye contact and communicate your movements with other vehicles.

Avoid texting, talking on the phone or listening to loud music while riding and obeying traffic signals signs and roadway laws just as cars are required to. Now therefore be it resolved that this Board of Supervisors proclaims Thursday, January 19th, 2023 as E-Bike Safety Awareness Day and encourages residents to learn more about the emerging popular activity.

Residents can test ride e-bikes, learn more safety tips and enter to win an e-bike and other great prizes on this day from 5 p.m. to 8 p. m. on State Street Promenade at De La Guerra Street in downtown Santa Barbara passed and adopted today

UnidentifiedUnidentified speaker 1Proposed57:58

Thank you, Mr. Epperson Thank you,

UnidentifiedUnidentified speaker 9Proposed58:05

Chairman Williams and members of the Board of Supervisors. I really appreciate your time today. I know there's a lot on the agenda and a lot to talk about, but I just wanted to invite you all to come out to this event that will be happening on State Street on the 19th Thursday, the 19 from five to nine, five to eight. And we're going to have some great bike demos happening, some safety tips We'll also have some education about what you do if you get in a bike accident, how we can report this data to prevent these accidents from happening in the future. There's groundswell of both concern and also response from all the jurisdictions in our county including the CHP so we're excited that this has been raised and that we can be proactive on this topic And I also there will be a community bike ride and e-bike skills class that will be geared towards families and youth.

One of the things that many of you may have observed is the increase in e-bikes by youth, and that is wonderful. And so we're excited to see that but we also need to respond to make sure We provide the needed skills and knowledge about laws so that we can prevent any major accidents or fatalities. So thank you for your support, and I believe there might be just a 30 second PSA that was going to be shared as well. And I'm happy to answer any

UnidentifiedUnidentified speaker 1Proposed59:41

questions you might have. E-bikes can

UnidentifiedUnidentified speaker 10Proposed59:47

bring you joy and freedom, but there are some important safety practices that can make your ride smooth and accident free. Join us for E-Bike Awareness Day on Thursday January 19th from 5 p.m to 8 p. m on the State Street Promenade in downtown Santa Barbara. Test ride amazing e-bikes? Learn safety tips from the pros? Enter to win an e-bike and other great prizes! Visit TrafficSolutions.org forward slash e-bike safety for more information

1:00 – 1:0511 turns

ElectedWilliamsSupervisorProposed · by roll-call response1:00:20

Supervisor Hartman.

ElectedJoan HartmannChairProposedvoiceprint 0.821:00:22

Thank you, Chair Williams. I just wanted to thank Ken Epperson and Traffic Solutions for getting out in front of this. We're starting to get more and more constituent comments about bike safety, e-bike safety. And it really after the holidays many new people now have e-bikes starting to take them to school so we want to make sure we don't have a lot of accidents. So this is a great start. Really appreciate it.

ElectedWilliamsSupervisorProposed · by roll-call response1:00:55

Thank you Supervisor Hartman and Kent for staying on these bike safety issues. My pleasure. Now is the time for general public comment, for members of the public to speak on items that are not on the agenda. Madam Clerk are there any requests to speak on general public comment?

UnidentifiedClerk of the BoardProposed · by role1:01:18

Chair Williams and members of the board, we do have two requests to speak. We will begin with Kathleen Rosenthal via Zoom. Kathleen you've been unmuted.

CommentKathleen RosenthalProposed1:01:30

Yes I'd like to respectfully request that

UnidentifiedUnidentified speaker 1Proposed1:01:34

I go last please.

ElectedWilliamsSupervisorProposed · by roll-call response1:01:39

I that, I'll let you do that this time but in the future when we have especially when we have busy schedules. We will not do that okay

UnidentifiedClerk of the BoardProposed · by role1:01:48

thank you. Chair Williams and members of the board we will now be moving on move over to ePlanet Thunderstriker here in the Santa Barbara hearing room

UnidentifiedUnidentified speaker 11Proposed1:01:59

Thank you, everything is impromptu. I was escorted by building security supervisor in the middle of November. I was banned from the building here. The receptionist for Ms. Hartman was hiding behind the door and that didn't go well. Later I was talking to some administration. One of the people said that I would be talking with Terry an assistant I spoke to her for a few minutes, and I was supposed to speak with her again. And then somebody said that she was in conference with the governor instead of talking to me as she should have been because I can't submit comments with the clerk here. I have a few comments that are appropriate that would be applied to the city council, to the county council.

Although inadequate, staff directive for review and appropriate action to address murder allegations of individuals that may be in the vicinity is hereby requested. These allegations are in Solvang Clerk 080522 as mentioned at previous meetings and copies given to city attorney forward to downtown member. The other one is a sister cities public comments extend invites to spectrum values for China, Russia, Syria et cetera multi-proposal options for use of contested land refugee camp Countries have the option for two slots, one is a government individual.

I made the above three suggestions to a worldwide citizens organization started by an individual in India and delivered this information to the Chinese consulate in Los Angeles in 2020. The conflict at the border between Indian China ceased and China mailed seed through Taiwan shipping company. I produced a song Taiwan Thunderstrike previously. I would like to start by saying that Iceland is my preferred country for world peace.

Thank you, Mr. Chairman. I probably would have a private person's arrest order on based on what he didn't do and what he lied to me about related to all of those things that I talked about previously. And we all know about Baryshnikov, Russia broke up a couple years after that. Right now I'm dealing with the fact that the music industry is acknowledging me and my situation, and the people that are involved that brought me to this area in the first place. And now I'm just dealing with so much corruption politically clearly. If I can't even make comments to the clerk... So all I'm asking right now is that we are certain that I am allowed to submit comments to the clerk here at the administration building. It's appropriate that I talk to risk management here And then everything else beyond that is really up to everybody else to really start doing something.

You know, that means that...

not transcribed≈30s of audible speech the AI couldn’t make out▸ listen
UnidentifiedUnidentified speaker 1Proposed1:05:15

Thank you for wrapping up there. Let's return

ElectedWilliamsSupervisorProposed · by roll-call response1:05:20

to Kathleen Rosenthal.

1:05 – 1:082 turns

CommentKathleen RosenthalProposed1:05:24

Yes, good morning Chair and Board of Supervisors. I'm here today just to speak on the Recreation Management Plan that's currently in process. Over the past month your board has received a report from Santa Barbara Trails Council, recommended policy direction from CRATAC and a letter dated December 30th 2022 and the letter from We Watch our local environmental group up here in the Santa Ynez Valley with some comments to that.

I'm here this morning just to reiterate that we, as the Santa Ynez Valley Riders and our coalition Save Santa Barbara Equestrian Trails, we are on board with and support establishing more trails in the county but we do want to expand more opportunities for public involvement and that's most important when the policy development of this recreation management plan occurs We need to recognize uses the issues with rural trails versus urban trails.

We need to address conflict safety and trespass, especially with the ebikes as we just heard I'm glad there's an effort to promote safety on those bikes. We firmly believe that they are not appropriate with horses at all and we hope that the powers-that-be will listen to equestrians when deciding what trails should be used by what users. We also think there needs to be a definition of trail terms and decide if the status quo of multi-use trails in every other jurisdiction around and in Santa Barbara County at the federal and state level is good enough, We want to take a different track and provide trail equity and safe trails for all, and make that the goal of our policies. This would allow flexibility in not only having multi-use trails but single use trails as well.

We also need to recognize there's many requirements for trails on the books that are not being implemented And one of them in particular is expanding equestrian facilities. And as we've spoken before your board before, we're highly supportive of having a re-establishment of horse camping at Live Oak Camp and to keep Live Oak Trail equestrian only for that campground.

We also believe that the policy should prioritize linking trail segments, that are easements and other instruments that are already acquired. That should be priority. And also to provide funding and enforcement for the parks division. They are severely understaffed and enforcement is a must out on our shared trails at this point. I'm going to wrap up my comments now but we will be following this closely and possibly becoming coming before your board quite often as the trail policies are developed for the recreation management plan. Thank you very much, and I look forward to speaking with you all in the future.

UnidentifiedUnidentified speaker 1Proposed1:08:39

Thank you Miss Rosenthal. We will now

1:08 – 1:1627 turns

ElectedWilliamsSupervisorProposed · by roll-call response1:08:42

proceed to item D one.

UnidentifiedClerk of the BoardProposed · by role1:08:48

Chair Williams and members of the board departmental item number one is from the county executive office, it is a hearing to consider recommendations regarding the Board of Supervisors 2023 appointments to board commissions and committees.

UnidentifiedUnidentified speaker 1Proposed1:09:08

Please proceed.

UnidentifiedUnidentified speaker 2Proposed1:09:15

Supervisors, as you know the board makes assignments. We have a chart that we're trying to show here in the boardroom. I don't know if you can see it or not. We're trying to get it on so that the board can see it via Zoom and it basically has all the boards and commission assignments by individual and whether there is a member how many members and whether there's alternate positions available Give us one moment as we can get that up on the screen. It's just an aid for your board, as you're going through and making assignments amongst yourselves for the different boards and commissions.

I believe we have it. I don't know if that's clear enough for you to see. And maybe Clerk of the Board if you've already, if you have that, if... You can also send this in the record, if you could send it to them if they don't have it so they can see it.

UnidentifiedUnidentified speaker 1Proposed1:10:19

Give me a moment so I can change my view, so I can actually read it.

ElectedWilliamsSupervisorProposed · by roll-call response1:10:34

So, is there any way we can have that up. Regardless of who's speaking at them at the moment.

UnidentifiedUnidentified speaker 2Proposed1:10:42

Yes, we can have the clerk of the board keep the chart up on the screen for you. And then Chelsea is here is also as your board make selections she can fill in the chart. Great.

ElectedWilliamsSupervisorProposed · by roll-call response1:10:55

Okay. Board members will go through who's doing it now and if anybody wants to put their name in on it. We'll start alphabetically if that's to everyone's agreement. Adult and Aging Network, right now myself and Supervisor Hartman are the representatives. Supervisor Hartman you could tell us if you want to continue on it?

ElectedJoan HartmannChairProposedvoiceprint 0.821:11:30

Yes I would like to continue

ElectedWilliamsSupervisorProposed · by roll-call response1:11:33

I'm willing to continue on it, but I know that there is also a new board member and it wasn't so long ago that Bob you were a new board member too. So if anybody wants the assignment please let me know, I'd be willing to

UnidentifiedUnidentified speaker 1Proposed1:11:51

shift it. Okay, I will continue.

ElectedWilliamsSupervisorProposed · by roll-call response1:11:58

All right, can we put that back up as the item because the I can't see a square this big. Can we keep that up?

UnidentifiedUnidentified speaker 2Proposed1:12:07

Yes so we have, um, we have supervisor William chair Williams and Supervisor Hartman now and for 2023. The same super Chair Williams and Supervisor Hartman.

ElectedWilliamsSupervisorProposed · by roll-call response1:12:17

Right. And then the next is area agency on aging. That is currently Supervisor Labanino. You want to keep it. Okay, all right anybody else want to challenge that? Yeah okay let's put Supervisor Lavanino on there. Supervise Nelson's willing to duel you with Rochambeau. Okay

not transcribed≈7s of audible speech the AI couldn’t make out▸ listen
UnidentifiedUnidentified speaker 1Proposed1:12:53

and let's go back to the screen if we can

UnidentifiedUnidentified speaker 2Proposed1:13:08

So we show the screen up here in the chambers and on zoom.

ElectedWilliamsSupervisorProposed · by roll-call response1:13:13

There we go it's back. So we have beacon. And right now, so beacons a little different it's usually suppose it's supposed to be a coastal member and myself And Supervisor Hart were there. And then the alternates were Hartman and Nelson. I'm happy to continue, but there's obviously at least one open seat here. My personal opinion is that anybody who has Goleta Beach should really be on this.

So Supervisor Capps?

ElectedLaura CappsSupervisorProposedvoiceprint 0.641:13:58

I'm ready and willing to serve.

ElectedWilliamsSupervisorProposed · by roll-call response1:14:00

Great. So let's, let's put supervisor caps on there and and Supervisor Hartman you're willing to continue as a alternate and supervisor Nelson.

UnidentifiedClerk of the BoardProposed · by role1:14:13

For the record, we all know how the piece of the coast thanks to the redistricting Commission yeah I know

ElectedWilliamsSupervisorProposed · by roll-call response1:14:19

like

UnidentifiedClerk of the BoardProposed · by role1:14:19

that all coastal supervisors now.

ElectedWilliamsSupervisorProposed · by roll-call response1:14:21

I like that. And we're, and we're, and we're all in one ones to now it's it's very interesting. Okay, behavioral wellness. This is a media assignment supervisor cats.

ElectedLaura CappsSupervisorProposedvoiceprint 0.641:14:41

I would like to continue Supervisor hearts service if that's amenable to my colleagues.

ElectedWilliamsSupervisorProposed · by roll-call response1:14:46

It is I did a couple years on be well and it's or it's a good, it's a good committee to sit on. It really helps you understand how complicated our system and how many incredible services the county is providing to people with mental health and substance abuse issues. Okay CSAC. CSAC is currently myself with Supervisor Hart as an alternate. I think Supervisor Nelson used to be an alternate, as well.

Is there anybody looking to be the

UnidentifiedUnidentified speaker 1Proposed1:15:27

alternate for CSAT? You know, I would defer

UnidentifiedClerk of the BoardProposed · by role1:15:37

anything that Supervisor Hart or sorry, Superintendent Hart had to Supervisor Capps but Willing to, if that's a wilder for her. I'm really involved with RCRC which does a lot of state issues and that's one reason why I won't be jumping up into volunteering for a lot of things. Initially RCRC I thought was just a monthly meeting but it's really a monthly trip to Sacramento so it's a lot more meatier and time-consuming.

But this could work with that or I'm happy to share that with Supervisor Capps

1:16 – 1:2229 turns

UnidentifiedUnidentified speaker 1Proposed1:16:15

Supervisor caps.

ElectedLaura CappsSupervisorProposedvoiceprint 0.641:16:17

I'm happy if supervisor Nelson wants to be alternate that's, that's fine. Thanks.

ElectedWilliamsSupervisorProposed · by roll-call response1:16:24

And just so so you know, Supervisor Nelson makes most of the meetings so it's oh he's already doing the work for it. So, I appreciate that Bob to have have you there. And so we'll put Supervisor Nelson as the alternate. Thank you. We're on to SenCal, I believe Supervisor Hartman that's your big media assignment?

ElectedJoan HartmannChairProposedvoiceprint 0.821:16:55

Right, I would like to continue.

ElectedWilliamsSupervisorProposed · by roll-call response1:16:58

Thank you for that service. There's a lot of people dependent on those services, thank you. The Child Care Planning Council, which was Supervisor Hart and

UnidentifiedUnidentified speaker 1Proposed1:17:10

Nelson last year. Chair Williams I would love to continue

ElectedLaura CappsSupervisorProposedvoiceprint 0.641:17:18

on this work too as well.

ElectedWilliamsSupervisorProposed · by roll-call response1:17:19

Great. And Supervisor Nelson you'll continue as a alternate?

UnidentifiedClerk of the BoardProposed · by role1:17:24

Yes we've got one of our big goals

not transcribed≈11s of audible speech the AI couldn’t make out▸ listen
ElectedWilliamsSupervisorProposed · by roll-call response1:17:39

And then we're on to communify. Formerly CAC if anybody's hasn't been up at the times, Supervisor Nelson and Hartman are serving in that capacity. Are you looking to continue that?

UnidentifiedClerk of the BoardProposed · by role1:17:58

I've been learning a lot about Communify and building some really good relationships there. But, um, I talked to Supervisor Capps and I know that she's really interested in that as well. Um, so I'd be happy to support her roll on into my spot and I'm glad to jump down to alternate or defer to Supervisor Hartman. I know she also enjoys being on that and attending as an alternate. So, um...I'm good either way.

ElectedJoan HartmannChairProposedvoiceprint 0.821:18:20

I'm willing to step back and let both of you do it this year?

UnidentifiedClerk of the BoardProposed · by role1:18:25

Yeah, I'd be

ElectedLaura CappsSupervisorProposedvoiceprint 0.641:18:32

thrilled to do that just my emphasis on social services and the work we can do. And so

UnidentifiedUnidentified speaker 1Proposed1:18:38

thank you. I'd love to. That is great. I think it's

ElectedWilliamsSupervisorProposed · by roll-call response1:18:46

great with some of the issues besides Supervisor Capps Okay, CCP is next Community Corrections Partnership heart was the appointee. I am willing to do that. The I've been asked to buy some folks but I want to talk about it if anybody else

UnidentifiedUnidentified speaker 1Proposed1:19:09

wants to do it. Supervisor Williams, I have a little bit

UnidentifiedClerk of the BoardProposed · by role1:19:15

interested in it but I'm happy to defer to you I know that's something you care a lot about as well.

ElectedWilliamsSupervisorProposed · by roll-call response1:19:22

Well, I think both of you and I have sufficient combativeness for this assignment. But how about I see how it rolls? The important, obviously just for the sake of the public this is a real important committee that determines some funding that is purposes to reduce recidivism etc. So I'd be happy to serve in that capacity but I'll keep the board informed because it's it's it's a it's a media assignment.

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ElectedLaura CappsSupervisorProposedvoiceprint 0.641:20:03

Chair William, just to clarify. I mean, I would be interested in keeping the...I know there's been a lot of progress lately and to continue that good work. Are you suggesting being an alternate or just seeing what's happening here with the screen?

ElectedWilliamsSupervisorProposed · by roll-call response1:20:18

Yeah, I was suggesting being the member. We don't have an alternate on that but that doesn't mean we couldn't have an alternate if... Is there any bylaws reason why we can't have an alternate on that Mona?

UnidentifiedUnidentified speaker 2Proposed1:20:32

There is, um, I don't believe there is an alternate specified from the board. We have different department directors already serving on that but there is one board seat. I don' believe there's an alternate.

ElectedWilliamsSupervisorProposed · by roll-call response1:20:42

But there isn't a reason we can't have and alternate right?

UnidentifiedUnidentified speaker 2Proposed1:20:46

I think if you can't be at the meeting, I believe that we let's check right now we'll talk to Chief Probation Officer about that. If you're not available is there a substitute voting member who can vote on CCP items just give us a few minutes and we'll check that before we get to the end of the list. Thank you.

ElectedWilliamsSupervisorProposed · by roll-call response1:21:07

Okay, so we'll skip that for now. Debt Advisory Committee. Right now it's Supervisor Labanino and Nelson serving on that. Do you continue

UnidentifiedUnidentified speaker 1Proposed1:21:18

on that? Yes. Great, and then the Elected Officials

ElectedWilliamsSupervisorProposed · by roll-call response1:21:27

Committee on Regional Homeless Solutions. We tend to have a lot of folks who show up but the official designees are Supervisor Hartman and Hart Is that something that folks are wanting to do?

ElectedJoan HartmannChairProposedvoiceprint 0.821:21:44

I would like to continue.

UnidentifiedClerk of the BoardProposed · by role1:21:46

And if I may, Chair Williams, you've got some significant projects that take multi-jurisdictional relationships to come to fruition here in the Santa Maria Valley and so I think it might be really important to have somebody there and so I'm volunteering myself if Supervisor Capps is okay with that

1:22 – 1:2836 turns

ElectedLaura CappsSupervisorProposedvoiceprint 0.641:22:10

Yes, Supervisor Nelson I'm happy to let you do that. I know I'll certainly be focused on issues of homelessness and very involved in dignity moves already but happy to have you serve in that capacity.

UnidentifiedUnidentified speaker 1Proposed1:22:22

Great, thank you.

ElectedWilliamsSupervisorProposed · by roll-call response1:22:27

And first five. I'm the designee and supervisor Nelson is the alternate I'm happy to continue that supervisor Nelson, are you wanting to continue on that.

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UnidentifiedClerk of the BoardProposed · by role1:22:44

I'm actually looking to go in a different direction. I know supervisor caps has a strong background in education and might be a perfect fit for one of those two positions.

ElectedWilliamsSupervisorProposed · by roll-call response1:22:59

I definitely thought it would be a good spot for you, Supervisor Capps. Would you like to have that alternate position?

ElectedLaura CappsSupervisorProposedvoiceprint 0.641:23:06

Yeah, I'm 1,000% committed to the zero-to-five thanks to my former Santa Barbara Unified colleague, Wendy Simms-Milton only reinforced that so I'd love to join in this capacity.

UnidentifiedUnidentified speaker 1Proposed1:23:20

Great

ElectedWilliamsSupervisorProposed · by roll-call response1:23:23

and then we have the Golden State Connect Authority Which right now is Supervisor Nelson with an alternate Supervisor Labanini.

UnidentifiedClerk of the BoardProposed · by role1:23:36

Yeah, so that's again part of my responsibilities at RCRC rural county represents in California. Gold State Connect Authority and Gold State Finance Authority their joint powers that are part of the organization and I'm hoping to continue as a regular member on all three. Again they all three involve a monthly meeting in person in Sacramento It makes sense that we won't have the same person make that trip.

ElectedWilliamsSupervisorProposed · by roll-call response1:24:03

So this would be for both 15 and 16? Yes, please. And Supervisor Valle de Veneno you still...

UnidentifiedUnidentified speaker 1Proposed1:24:11

Yep,

ElectedWilliamsSupervisorProposed · by roll-call response1:24:12

I'll

UnidentifiedUnidentified speaker 1Proposed1:24:12

back

ElectedWilliamsSupervisorProposed · by roll-call response1:24:12

him

UnidentifiedUnidentified speaker 1Proposed1:24:13

up.

ElectedWilliamsSupervisorProposed · by roll-call response1:24:16

Okay and then the Juvenile Justice Coordination Council. Supervisor Nelson is on there and Supervisor Hart was on there I guess a question to two of you. Supervisor Nelson, would you want to continue? And Supervisor Capps, would you

UnidentifiedUnidentified speaker 1Proposed1:24:35

want to serve on the committee? Chair Williams, I would be very interested

ElectedLaura CappsSupervisorProposedvoiceprint 0.641:24:44

in continuing Supervisor Hart's work on

UnidentifiedClerk of the BoardProposed · by role1:24:45

this. My understanding is it's supposed to be a North County and a South County member. Again some of my work also education makes a lot of sense for me to stay on this as well.

ElectedWilliamsSupervisorProposed · by roll-call response1:24:58

And let's keep that continuity. Kids Network Policy Council, right now that is Supervisor Hartman and Lavanino.

UnidentifiedUnidentified speaker 1Proposed1:25:10

You both wish

ElectedJoan HartmannChairProposedvoiceprint 0.821:25:11

to continue yes.

UnidentifiedUnidentified speaker 1Proposed1:25:14

And then the Law Library Board of Trustees.

ElectedWilliamsSupervisorProposed · by roll-call response1:25:20

I'm happy to continue but if you'd like to appoint someone or

ElectedJoan HartmannChairProposedvoiceprint 0.821:25:23

serve yourself, I'm happy to defer.

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ElectedWilliamsSupervisorProposed · by roll-call response1:25:42

It's, it's up to you if you want to continue it. It's great if you, you know, it can be busy year, I'm happy to find someone we I think we've gone back and forth between having a supervisor member of the public on this.

ElectedJoan HartmannChairProposedvoiceprint 0.821:25:58

Well, I am happy to do it they're very efficient meetings, I must say.

ElectedWilliamsSupervisorProposed · by roll-call response1:26:02

Okay, great. Let's have you continue. I the legislative program committee that is myself and supervisor Hartman, I am willing to continue. It's a capacity that I enjoy after my time in the legislature. And

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ElectedJoan HartmannChairProposedvoiceprint 0.821:26:26

I very much would like to continue as well.

ElectedLaura CappsSupervisorProposedvoiceprint 0.641:26:29

Great. Chair Williams, I just want to on the record express future interest in this one given my different legislative experience so just for down the line.

UnidentifiedUnidentified speaker 1Proposed1:26:39

Great. Yeah, we got a deep bench now. Okay.

ElectedWilliamsSupervisorProposed · by roll-call response1:26:48

Library Advisory Committee that I've served in that capacity. I do love that, that work. It's it's suppose it's this is this is an assignment as much for Darcelle and her interest or work as it is remind because she's doing some work on the library at ad hoc efforts. I'd be willing to give it up at some point, but I just want to maybe see through some of the library ad hoc work which has an overlap with this. So I don't know if anybody else desperately

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UnidentifiedUnidentified speaker 1Proposed1:27:35

wants it right now or not. Great. OK. And

ElectedWilliamsSupervisorProposed · by roll-call response1:27:44

then LAFCO is different. We appoint, my understanding and correct me if I'm wrong Rachel but we appoint after the terms

UnidentifiedUnidentified speaker 1Proposed1:27:58

expire. Is that how this works? Mr. Chair, I believe that's the case. I'm having a little trouble seeing what the terms... It looks like one of the terms is ending for Supervisor Hartman It's been, is that in March.

UnidentifiedUnidentified speaker 2Proposed1:28:19

March 1 2023 correct

1:28 – 1:3323 turns

UnidentifiedUnidentified speaker 12Proposed1:28:24

and share Williams I believe what we did last time is did the appointment for March, so

UnidentifiedUnidentified speaker 1Proposed1:28:32

that

UnidentifiedUnidentified speaker 12Proposed1:28:33

it wasn't immediate.

UnidentifiedUnidentified speaker 1Proposed1:28:35

And that was visual Avenue got to finish out his

UnidentifiedUnidentified speaker 12Proposed1:28:37

term.

ElectedJoan HartmannChairProposedvoiceprint 0.821:28:40

And I would very much like to continue on this. I'm supposed to be the chair next year, or this coming year.

UnidentifiedClerk of the BoardProposed · by role1:28:48

Cool. And just since we're talking about lab Co in interest. Operative, let me work on some of the summary value issues specifically but I'm also interested in being a regular member of the future just to put that out there. If the opportunity presents itself.

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ElectedWilliamsSupervisorProposed · by roll-call response1:29:12

Great. And in the meantime at least during this term I definitely would continue the practice of stepping out of the room during Santa Maria Valley issues if that's helpful.

UnidentifiedUnidentified speaker 1Proposed1:29:26

It is thank you. A multi jurisdictional solid

ElectedWilliamsSupervisorProposed · by roll-call response1:29:34

waste task force that is Hartman and hearts.

ElectedJoan HartmannChairProposedvoiceprint 0.821:29:39

I don't believe we've ever met.

ElectedWilliamsSupervisorProposed · by roll-call response1:29:42

Yeah, this is a committee that used to be enormously active. So I, maybe if is there any public works staff here because the this used to be active. I don't know if it's ever going to be active again so anybody from Public Works want to chime in on that?

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UnidentifiedUnidentified speaker 2Proposed1:30:16

I don't believe there is anyone in public works still on the call. I believe this was very active, as you said during the negotiations on the Tejuis project. There may be a time where it needs to become reactivated but we're not sure. But right now we do have a... We need a couple of appointments with board members.

UnidentifiedClerk of the BoardProposed · by role1:30:37

Well, I would suggest that Hartman and Capps because of the Tejuis connection there It needs to be a placeholder until we might re-evaluate the necessity.

ElectedJoan HartmannChairProposedvoiceprint 0.821:30:51

Makes a lot of sense.

ElectedWilliamsSupervisorProposed · by roll-call response1:30:53

I know you guys are making it sound really like a terrible assignment, but I used to be on this committee for the city and it was all about trash and what we're going to do with trash. It was really exciting. Sounds trashy.

UnidentifiedUnidentified speaker 1Proposed1:31:07

Okay. NACO.

ElectedWilliamsSupervisorProposed · by roll-call response1:31:13

Lavinio, this is Supervisor Lavinio's I think needy assignment. I've been waiting in the wings to see if he ever misses a meeting. He never does. Mr. Lavinio you want to continue with this assignment correct? I do yes please. All right let's continue with that as is.

ElectedLaura CappsSupervisorProposedvoiceprint 0.641:31:36

Sorry to interject I just want to add future interest for this one waiting in the wings with you Chair Williams.

ElectedWilliamsSupervisorProposed · by roll-call response1:31:44

Great. Let's see, we are now at the Puff Governing Board. This also is a really meaty assignment really gets helps us understand the Are really one of the important most important facilities that we have at the county supervisor Nelson is currently serving with Labanino as an alternate.

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UnidentifiedClerk of the BoardProposed · by role1:32:15

Check your Williams. Yeah, it's definitely one of our significant assets and liabilities that we have in the county way so it's really important. First, you guys need to understand what's going on with the PUP. When I took the assignment initially, the idea was we were all gonna rotate for one year so we could all get a good feeling of what goes on in PUP unit and the challenges and opportunities.

I took a second year because my first year was COVID and most of the meetings were remote and I didn't feel like I got a full understanding. So I've done it now for two years. I would be happy to pass it along and grab it up again in a couple of years after it's rotated through.

ElectedWilliamsSupervisorProposed · by roll-call response1:32:54

Great. And does anybody want to step into this, either supervisor caps surprise love Nino This is is one that we did talk about as a board that we wanted to try to shuffle around every year or two. I've served a couple years there it's a, it's eye opening. And Supervisor Hart served a couple of years and Supervisor Nelson two years so. Anybody

UnidentifiedUnidentified speaker 1Proposed1:33:26

else ready for that assignment?

1:33 – 1:3831 turns

UnidentifiedClerk of the BoardProposed · by role1:33:31

Just just for everybody's knowledge, it's about an hour long meeting once a month. It's a pretty efficient meeting we cover a lot but it's only about an hour commitment. So

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.791:33:43

I'll do this. I've got one more round in me so I've done. I've had this assignment before, and it was very eye opening but I see that everybody's kind of got a full plate. But I will go ahead and take the membership on this one with the caveat that I will be ready to pass it along and have my turn this year.

ElectedWilliamsSupervisorProposed · by roll-call response1:34:12

And, uh, supervisor caps or Hartman. Would you be interested in being the alternate?

ElectedJoan HartmannChairProposedvoiceprint 0.821:34:19

I have a conflict. I forget which other committee, but it's, it's a direct conflict. So, um, I would rather not do it this time. Got it. I can be the alternate

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.791:34:33

and I'll be at almost every meeting. So alternate will rarely come up. I would

UnidentifiedUnidentified speaker 1Proposed1:34:39

imagine. Great. Sounds good. Okay.

ElectedWilliamsSupervisorProposed · by roll-call response1:34:45

Rural County Representative of California, RCRC. This is the same spread as the two other RCRC appointments? Is that a configuration we want to continue

UnidentifiedUnidentified speaker 1Proposed1:34:58

with?

UnidentifiedClerk of the BoardProposed · by role1:34:59

Yes please.

UnidentifiedUnidentified speaker 1Proposed1:35:01

Okay great. And Workforce Innovation Opportunity

ElectedWilliamsSupervisorProposed · by roll-call response1:35:07

Act Board Mr. Lavinino

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.791:35:10

I would be open to If any, if it's anybody else's interest. You know, it's, it's on the table.

ElectedWilliamsSupervisorProposed · by roll-call response1:35:24

Can you explain that because this is one of the few ones I

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.791:35:27

sure this is all about employment, moving people into better jobs better paying jobs. It's a conglomeration of both private and public sector. So the chambers are involved, some of our largest employers and taking federal dollars in plugging it into programs that get people back to work in improving their economic status.

ElectedWilliamsSupervisorProposed · by roll-call response1:35:57

So this is a seat on the actual local WIB board? Correct. And how often do they meet?

UnidentifiedClerk of the BoardProposed · by role1:36:05

Once

ElectedWilliamsSupervisorProposed · by roll-call response1:36:05

a month.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.791:36:09

It's been, we've been online most of the time. But it goes South County, North County back and forth mid-county.

ElectedWilliamsSupervisorProposed · by roll-call response1:36:19

Who's ready to take on the web board?

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.791:36:22

Maybe I didn't sell it that good so they have a lot of really good snacks. It's hot coffee. We're coming in with a new director also. So maybe this would be time for new leadership but If not, I will go ahead and take it again with the hope that somebody might find it interesting. Next year.

UnidentifiedUnidentified speaker 1Proposed1:36:43

Okay, great thank you Mr Avenue. And then staff did

ElectedWilliamsSupervisorProposed · by roll-call response1:36:50

we figure out whether we could have a an alternate for the CCP

UnidentifiedUnidentified speaker 2Proposed1:36:57

chair Williams I did check with the chief probation officer We cannot, we have just one member And if that member does not attend the meeting we do have, we do not have a vote. So that's how it is on the CCP

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.791:37:10

and supervisor Williams Can I go back to one.

UnidentifiedUnidentified speaker 1Proposed1:37:13

Sure.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.791:37:14

Yeah, I picking up the puff and keeping Workforce Development Board. I'm just going to ask if anybody else is interested in the kids network, it's, it' s it's a light lift, but it is another meeting But I don't have anything else, honestly associated with that they kind of go hand in hand with some of our other committee assignments. So if it's something anybody else is interested

UnidentifiedUnidentified speaker 2Proposed1:37:42

in, I would be supervisors, I'm sorry we are having an alarm go off in the chambers here would you just give us a few minutes. You might have to take okay it stopped. Okay, I apologize. Go right ahead. I think

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.791:37:53

that was the alarm that Supervisor Lavignino had too many memberships set off an So I'm putting Kids Network out there if anybody's interested. If not, that's fine but

ElectedWilliamsSupervisorProposed · by roll-call response1:38:07

Hartman serves as the chair is there anyone willing to serve as the co-chair for kids

UnidentifiedUnidentified speaker 1Proposed1:38:12

network.

ElectedJoan HartmannChairProposedvoiceprint 0.821:38:14

I have to say if anybody's interested in kids, this is where all the providers in the county come together and Barb Finch organizes it. And it's focused on adverse childhood experiences. It's really a super assignment.

1:38 – 1:4119 turns

UnidentifiedUnidentified speaker 1Proposed1:38:34

Chair Williams, I'm happy to jump in.

ElectedJoan HartmannChairProposedvoiceprint 0.821:38:36

Not that might work.

UnidentifiedUnidentified speaker 1Proposed1:38:39

I

ElectedJoan HartmannChairProposedvoiceprint 0.821:38:39

think

UnidentifiedUnidentified speaker 9Proposed1:38:40

that's going to fit good with first five

UnidentifiedClerk of the BoardProposed · by role1:38:42

chair Williams members of the board and just for our records, what item are you guys speaking about currently.

ElectedWilliamsSupervisorProposed · by roll-call response1:38:48

We are speaking about the kids network

UnidentifiedClerk of the BoardProposed · by role1:38:51

wonderful Thank you.

UnidentifiedUnidentified speaker 1Proposed1:38:54

Kids Network Policy Council rate. Okay.

ElectedWilliamsSupervisorProposed · by roll-call response1:39:03

So, just But let's go back to CCP. I know this will be interesting, but our office has been attending these meetings for a while and of course been operating in conjunction with Mr Bertrand who was sort of the part of the heart operation on this. I do think this would be a good assignment to have. I would definitely willing to relinquish it sometime soon if You know, it does involve a lot of debate at this point. So I'm going to keep my hat in the ring as Supervisor Capps if you want to do it we could have vote or I could talk to you about turning it over to you after two years.

ElectedLaura CappsSupervisorProposedvoiceprint 0.641:39:58

No that sounds good sure Williams, I'm happy to. I know that you have a strong interest. I do am very committed that the work continue and I can do that in the capacity also serve on the Juvenile Justice Coordinating Council focus on kids which is my focus so I'm happy too since I did pick up a fair amount here today as the new kid.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.791:40:20

Welcome your first term!

ElectedLaura CappsSupervisorProposedvoiceprint 0.641:40:22

I know exactly lots of meetings but yeah I'm happy to let you take the reins on this one

ElectedWilliamsSupervisorProposed · by roll-call response1:40:28

Great. So does this slide reflect everything that we have talked about supervisors?

UnidentifiedClerk of the BoardProposed · by role1:40:37

It looks good to me, I'd be happy to make the motion that we appoint and adopt this schedule.

ElectedJoan HartmannChairProposedvoiceprint 0.821:40:48

And Hartman seconds.

ElectedWilliamsSupervisorProposed · by roll-call response1:40:50

Okay, we have a motion by Nelson, a second by Hartman for adoption of the slate that is Pictured on our shared screen. Roll call, please.

Roll-call vote Passed 5–0 motion by Nelson, a second by Hartman for adoption of the slate that is Pictured on our shared screen. Roll call,
Show transcript
Supervisor Nelson? Aye. Supervisor Labanino? Aye. Supervisor Hartman? Aye Supervisor Capps? Aye Chair Williams? Aye
UnidentifiedClerk of the BoardProposed · by role1:41:15

Motion passes unanimously

UnidentifiedUnidentified speaker 1Proposed1:41:17

Great

1:41 – 1:5213 turns

ElectedWilliamsSupervisorProposed · by roll-call response1:41:20

and we have deferred item 2

UnidentifiedUnidentified speaker 2Proposed1:41:28

Supervisors, we haven't formally continued that item but we would like to continue departmental item number two probably to February 7th and it's because it is a look back on the five years of the Thomas Fire debris flow event and obviously because of conditions today we would like to defer that.

ElectedWilliamsSupervisorProposed · by roll-call response1:41:46

I think that's appropriate. We did put it in the motion because my notes say that we're allowed to do it in the administrative item vote but But why don't we do it again just for safety's sake. Can I get a motion on continuing departmental item number two?

UnidentifiedUnidentified speaker 1Proposed1:42:09

So moved. Second. Second,

ElectedWilliamsSupervisorProposed · by roll-call response1:42:14

roll

UnidentifiedUnidentified speaker 1Proposed1:42:14

call please.

Roll-call vote Passed 5–0 moved. Second. Second, roll call
Show transcript
Supervisor Nielsen? Aye. Supervisor Lavinino? Aye Supervisor Hartman? Aye Supervisor Kapps? Aye And Chair Williams? Aye
UnidentifiedClerk of the BoardProposed · by role1:42:27

Motion passes unanimously

ElectedWilliamsSupervisorProposed · by roll-call response1:42:32

Let us take up departmental item number three, the Santa Barbara County Women's Annual Report

UnidentifiedClerk of the BoardProposed · by role1:42:40

Chair Williams and members of the board, departmental item number three is from the Community Services Department. It is a hearing to consider recommendations regarding the Commission for Women annual report.

UnidentifiedUnidentified speaker 6Proposed1:42:52

Good morning, Chair Williams and members of the board. As you know, the Commission for Women continues to stay busy today we'll hear about the great work they accomplished in 2022 and their upcoming plans for 2023. Before I introduce the chair, I want to acknowledge Eva Camerana. Our staff person has been working very hard with the commission. It's my pleasure to introduce Allison Wales, District 5 representative and Chair of the Commission for Women. This is the second year Allison was elected to chair the Commission for the Women.

Allison?

UnidentifiedUnidentified speaker 13Proposed1:43:25

Good morning! Thank you so much for your introduction and thank you to the Board of Supervisors for everything and your support over the years. I am sorry that we weren't able to meet back in October, and I thank you for allowing me to continue this until today. And I hope to hopefully be in person with other fellow commissioners in April for our annual service awards.

So first of all, I'd like to mention the fact that this coming year 2023, this is our 50th year Uh, that we have been commissioned from the county of Santa Barbara. It was a joy to with the hard work of, uh, staffers to see the actual, um, uh. Establishment of the commission back in 1973 and while sometimes we would like to think that we have come along ways and we're not necessarily fighting for as hard of making sure that women are presented and heard and Pushing forward, I have to say that across the country that is not the case in many places. And we hear that in our national commission and across the board. So as a commission and as a county, I thank you for your support across the board in all areas of the county in the work that we do.

Continue to strive to do in the future. So this year again, I was elected this past. Uh, I guess I'm going to say next I'm sorry. I was elected again to serve a second term for the as a chairperson for the commission. This has been an interesting few years and the fact that we are in a big transition. We've gone through a big transition from COVID And this past year we have gone, uh, several of our commissioners that came to be my mentors for sure. The, um, like Susan Peck and Judy Weisbart ended up leaving the commission after several years and a lot of new commissioners will come aboard. So this is definitely a growth year for us and I'm excited for all the opportunities that we have for them. And honestly, I'm looking forward to actually getting back to Meeting in person to help strengthen our alliances across the county for future endeavors.

So one of the things I just like to talk about is that a lot of our virtual town halls, of course with COVID we ended up not having our in-person town halls. We continue to have several of those and I'd like to thank Supervisor Williams he actually was a Moderator for one of our town halls back in August, and it was a delight to have that Jen again showing its support the town halls are turned out to be something. That you know you make lemons lemonade out of lemons and the last few years with code we found that this is definitely an asset to be able to do virtual town halls. And in recording it and being able to have people view the information, um, and ask questions so that while we're going back in person, uh, we'll have another town hall this spring.

Uh, coming up at Hancock college. Um, and we'll continue to have virtual town halls as well. Something that we continue to do is we've been able to go out and actually be in person For the 21-22, there were actual still some places we're able to go for marches like Reproductive March or the Women's March and collaborate with the Santa Maria area for Santa Maria March as well as Changemakers down in Santa Barbara to try to work with them and be in person.

We did several actual marches. The Santa Maria Valley County is very active and we were able to do several marches with them in the county as well. One of the things we were able to do this year, starting last spring is actually be in person and that was exciting to be able to do. We were able to sponsor several events and be part The Harvest Fair, the Hispanic Heritage and actually be in person. We have found that when we're able to actually do that, the amount of people coming up to our table and talking to us and asking us questions and who are you? And what are we where do we get this help is has been a great honestly it's like a life force to all of us one of the things the spring was Outreach, we had in the valley honestly in solving is we had pride and we pride festival and parade that we participated in with Monique Lamone was actually on our float.

And we actually participated in GTP in solving and in Lompoc as well. Those events were in person and were again a great outreach a life force to get moving again and being in person and talking about things in the county and what they needed to do. In order to get help,

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UnidentifiedUnidentified speaker 1Proposed1:49:21

if you need help. That is new

UnidentifiedUnidentified speaker 13Proposed1:49:26

this year that one of the reasons why I was asked to stand on as chairperson is that we were given opportunity back in January February by the California Commission on the status of women To apply for a grant that I think the total end up being between five and $7 million, but we were given the grant for $25,000 as capacity building grant. And it helps in support several other agencies within the county to apply for this grant as well.

The capacity building for which we are using this grant for is really trying to resupply The commission in order to go out and do that outreach again, whether it be tabling materials we're going to be doing several PSAs regarding the anniversary of our Commission. And also looking at the women's veterans and a lot of that has changed since we wrote the grant we literally had Two weeks to write the grant. And once we wrote the grant and then we started looking at what we actually had to do, a little of that has changed.

There was unfortunately we had an event planned in November at Hancock College due to various events. Unfortunately that had to be canceled for women's veterans but we will have another one scheduled this spring for down south. We are hoping to use this capacity building grant in order to establish really a long term women's veterans resiliency program. And not, not just once once once a year and we want to continue this much like the vets stand down program we feel that As the research we've done, we found how resilient and strong a lot of the women vets that we have here in the community. We want to tap into that further and all their strengths.

Another thing that we're doing with the capacity building is several PSAs in order to show what the commission can do and has done Um, as well as building capacity in commissions and boards and councils across the county. Uh, this past December we collaborated with AAUW in mid County and the League of Women Voters, and we brought together several women from Guadalupe and Solving and Lompoc Six members to talk about their elections and their experiences and how to get on these commissions and boards and be involved in politics. And somehow, and that was a really lovely event help promote and get involved in ask questions.

1:52 – 2:0022 turns

UnidentifiedClerk of the BoardProposed · by role1:52:38

Yes. I'm so sorry for the interruption. Could you give us some direction on when to go to the next slide just so that we're with what you're saying? That would be lovely. Thank you. We're right there

UnidentifiedUnidentified speaker 13Proposed1:52:48

collaborations So the veterans stand down. This is an event that I unfortunately wasn't able to be at this past year, but it is a fabulous event that the Women's Commission has been involved with for 11 years and we are trying to find a little niche every year of what we need to bring to the table in reaching out to the women's veterans and veterans in general The last few years, the biggest thing we brought out is our PPE and other resources for our vets. And again this year we're hoping to tweak it a little bit and bring additional services or programs regarding women veterans and their resiliency. Maybe not just down now but at another time.

And I guess next we're at the end here almost. The annual service awards, this is a highlight every year and I'm hoping that you should be having some conversations with some of your new members about who you would like to see to receive these annual awards for women in the county again. Every year it is amazing to do the research on all of the women that end up Receiving them and the tenacity and the strength and wisdom that they all have in this past year was another great group of women, and I look forward to hopefully in April March, April.

Having the annual service for us in another group of women to present to the, to the council or the board again for all their work. And again like we. For the next slide, as you know, the board has appointed some pretty amazing women this past year. And I have to say, I have loved meeting all of the new women in the work that they do and I look forward to actually meeting everyone again in person next month so we can really get to know each other and have a driving force. So thank you for your support and the appointment of all these wonderful women on the board.

Thank you. Any questions?

ElectedWilliamsSupervisorProposed · by roll-call response1:55:15

Thank you, Allison for your service and voluntarism leadership. Is there a question

UnidentifiedUnidentified speaker 1Proposed1:55:22

from the board? We

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.791:55:29

were just discussing I think this is the first meeting well that we've been together when we had a full Commission for Women roster

UnidentifiedUnidentified speaker 13Proposed1:55:39

I think we have one or two but yeah, it's nice. It's

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.791:55:43

not and I just want to thank you for all the work done on stand down and seems like fifth district continues to be the hold of chairmanship on the commission for women so way to hold it down Allison appreciate it.

UnidentifiedUnidentified speaker 13Proposed1:55:58

Well, I thank you for your support and will be handing it off soon.

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.791:56:04

Or so you thought.

UnidentifiedUnidentified speaker 13Proposed1:56:05

So I thought, no there's a lot of good women and I thank Supervisor Nelson for getting your seats filled and those ladies and going to start empowering them to do that's the thing is meeting when he meets together you can start empowering people to take the reins and so I'm looking forward to that.

ElectedWilliamsSupervisorProposed · by roll-call response1:56:23

And in the good fashion of leadership building, one member of my team that's resigned is going to the Behavioral Wellness Commission. So I suppose you could view that as a promotion maybe? She's gonna continue doing great work and I'm interviewing somebody on Friday so you will not be short for

UnidentifiedUnidentified speaker 13Proposed1:56:44

long. I think that is a fabulous transition for her and that's gonna be a subject of a town hall soon, Um, so thank you for that. You always are very supportive.

ElectedLaura CappsSupervisorProposedvoiceprint 0.641:56:57

Chair Williams just wanted to add my gratitude as a former chair of this commission and I just you know the programming is really up has increased since the time since my tenure even through the pandemic. So, you know it. I appreciate that you're in a period of growth but keep it going and just know that we're, I'm here to support I can't wait to meet with my commissioners and be as supportive

UnidentifiedUnidentified speaker 13Proposed1:57:20

Uh, thank you Supervisor Katz and I look forward to meeting you in person someday. Thank you. Congratulations.

UnidentifiedClerk of the BoardProposed · by role1:57:27

Any other questions? Yeah, if I could Chair Williams, um, thank you all for the work you're doing and especially the awards that you guys were giving out to the different women in various districts over this last year. And I'm really proud of Marie Maribel, um and SEAG as well who's now also my constituent in Los Alamos. Um, and for all the work that she's doing out there, I do want to just Um, you know, cross my mind looking over the presentation. I'm just reminded that, you know, as diverse as our County that we are, we also have diverse feelings on various issues and, you know, um, and I just want to put that out there that, you know, we have, you know, some of our, some of our events have been sponsored by political parties. And I always want to make sure that the women's commission is an opening location for Republican women and Democrat women or pro-choice women and pro life women.

And so I just looking at the presentation, there seems to be a focus specifically on some as far as activism goes that may not be as welcoming to everybody in the county. So I just would put that perspective out there for your consideration moving forward. I think to maximize your influence and role in our county it really does mean bringing everybody together and finding issues that we can unite or around like we do on this board. And so, just want to put that out there that kind of occurred to me while I was going over the presentation and I think that's something that should be at least thought through.

UnidentifiedUnidentified speaker 13Proposed1:59:00

And Supervisor Nelson, that's what I like to say when I when I say that I look forward to meeting in person it is important to as you know being together you form relationships and you feel that you can actually speak up. Not able to do that. It's harder to actually speak up during a meeting or put forth, you know feelings or goals of what you may have in understanding so I look, I hear you. I've seen that and I am hoping to do a little more empowering this spring. So thank you

UnidentifiedClerk of the BoardProposed · by role1:59:39

for your

UnidentifiedUnidentified speaker 13Proposed1:59:40

words.

ElectedWilliamsSupervisorProposed · by roll-call response1:59:40

Appreciate it. Thank you. And any other questions or comments from the board? Is there any public comment on this item?

UnidentifiedClerk of the BoardProposed · by role1:59:51

Chair William and members of the board, we have no request to speak on this item.

ElectedWilliamsSupervisorProposed · by roll-call response1:59:55

Great. Okay then

UnidentifiedUnidentified speaker 1Proposed1:59:59

is this just a receive-and-file or for presentation only?

2:00 – 2:1429 turns

UnidentifiedClerk of the BoardProposed · by role2:00:06

Just a receive and file.

ElectedWilliamsSupervisorProposed · by roll-call response2:00:09

Can I get a motion to receive and file? I'll make the motion to receive and file.

UnidentifiedClerk of the BoardProposed · by role2:00:14

And that would also include the CEQA portion as well.

ElectedWilliamsSupervisorProposed · by roll-call response2:00:22

There is a motion. Is there a second? Okay, roll call please.

Roll-call vote Passed 5–0 motion. Is there a second? Okay, roll call
Show transcript
Supervisor Nielsen? Aye. Supervisor Labanino? Aye Supervisor Hartman? Aye Supervisor Capps? Aye And Chair Williams? Aye
UnidentifiedClerk of the BoardProposed · by role2:00:40

Motion passes unanimously

ElectedWilliamsSupervisorProposed · by roll-call response2:00:43

So we're doing pretty good on time. I have in my notes, a 10 minute break you guys want to do number four and then do the 10 minute break before closed session since there's all everyone always takes a break before closed session anyway. Good.

CommentChris CherguinProposedself-stated2:01:02

Okay,

UnidentifiedClerk of the BoardProposed · by role2:01:03

moving forward that way things out before both session and release staff can that is

UnidentifiedUnidentified speaker 1Proposed2:01:08

that is

ElectedWilliamsSupervisorProposed · by roll-call response2:01:09

my

UnidentifiedUnidentified speaker 1Proposed2:01:09

thought. Okay, let's proceed with item for

UnidentifiedClerk of the BoardProposed · by role2:01:19

Chair Williams and members of the board, departmental item number four is from the county executive office. It is a hearing to consider recommendations regarding an update on the standalone information technology department and an amendment to salary resolution.

UnidentifiedUnidentified speaker 14Proposed2:01:37

Mr. Chairman, members of the board, good morning. Our objective today is to provide your board with an update on the progress we've been making on the creation of IT as a stand-alone department Your Board will recall over the last five years that the counties have made a concerted effort to make investment in infrastructure from a technology standpoint, to better enable county departments to provide excellent services, to be more resilient in our technology and to reduce our risk associated with cyber security.

We've done a number of things that were reported out to your board during budget workshops and budget hearings. And our objective today is for Chris Sherwin, our Chief Information Officer and Jeanette Pell, our General Service Director to be available to your board and provide you with an update on our progress to date. With that I would turn to Mr. Sherwin.

CommentChris CherguinProposedself-stated2:02:30

Good morning Chair Williams and members of the Board. I appreciate this opportunity to provide an update on the Standalone IT Department I've had the opportunity to meet with each of you over the past few months, but for others watching my name is Chris Cherguin and I'm the Chief Information Officer for the County of Santa Barbara. I was hired in September 2022 and one of my primary responsibilities is to help lead the formation and successful launch of a standalone IT department.

The County of Santa Barbara has historically taken a decentralized approach to IT Most departments within the county manage their own IT, often resulting in a siloed approach to IT strategy and decisions. This model often results in duplication of efforts, inefficiencies and a lack of countywide strategic alignment. As technology continues to have an ever-expanding role in departmental operations and services County leadership has recognized the importance of leveraging IT more strategically throughout the county by taking a more modern and common approach to managing IT.

The majority of counties in California today have a standalone IT department and a more centralized or hybrid approach to IT. This model provides the opportunity for the county to more effectively develop and prioritize countywide IT strategies, This approach mitigates risk through improved IT governance and through an enterprise approach to cybersecurity and compliance.

Through better understanding the common needs of all the departments, a more proactive plan can be created that fosters innovation and a global or enterprise approach to problem solving in solutions. A standalone IT department reinforces the one county, one future vision and aligns with our renew goals.

UnidentifiedUnidentified speaker 1Proposed2:04:27

Go ahead and advance to the

CommentChris CherguinProposedself-stated2:04:29

timeline, thank you. The plan to create a standalone IT department has been carefully and methodically developed over the past four years. The county hired an outside consulting firm KPMG in 2019 to provide guidance on how the county could operate more effectively. One of their primary recommendations was for Santa Barbara County to form a standalone IT department The Board of Supervisors formally endorsed this concept in early 2021.

In mid-21, the board approved a contract with Gartner Consulting, an industry leading IT consulting firm to analyze the current IT environment and make specific recommendations on forming a standalone IT department. One of their recommendations was for the county to hire a chief information officer to lead this new department which was approved by the Board of Supervisors in December 2021.

In mid-2022, the county undertook a national recruitment and I was hired last fall. The current plan is for IT to formally become its own department on July 1st 2023. The funding model for the upcoming budget year will remain very similar to what the current model for ICT is under general services today. I will touch on a few of these other

UnidentifiedUnidentified speaker 1Proposed2:05:48

points in the next slide. Go ahead and advance thank you

CommentChris CherguinProposedself-stated2:05:56

One of my top priorities since coming on board last fall has been to meet with all the departments, begin to build relationships and to learn more about the individual department's IT environments and what their needs are. Through this assessment process I've been able to identify short-term and long-term initiatives to increase efficiencies, improve cyber security, bolster resiliency and collaboration.

IT leadership and I will begin working on creating an updated five-year IT strategic plan for the county. One of my priorities is to work with Central HR to undertake a compensation and classification study on IT positions. The county's current position descriptions in job architecture for IT are nearly 20 years old, which is limiting the county's ability to effectively recruit and retain.

The successful completion of this project will provide modern and up-to-date position descriptions, a more clear career path for current employees and will improve recruitment and retention. Another priority is to improve communication and collaboration with all departments in order to better understand their needs and help plan for the future. By taking a more proactive and strategic approach with all departments, we can significantly improve the outcome of planned IT initiatives.

As I mentioned earlier, our aim is to officially become a standalone department on July 1st and we are taking the necessary steps now to ensure a

UnidentifiedUnidentified speaker 1Proposed2:07:28

successful launch. I want to touch on several key

CommentChris CherguinProposedself-stated2:07:36

benefits that will come from the county having a standalone IT department. The first is that the county will recognize or the county is recognizing the critical and strategic importance that IT has across all departments and in all daily operations. Number two, improved governance will provide clarity direction and improve collaboration for the entire county through enhanced policies and standards.

Number three Reducing the countywide risk of cybersecurity breaches by centralizing and elevating cybersecurity initiatives. Number four, Gartner and IT leadership at the County is recommending a hybrid IT model which is an approach that enables departments to continue to focus on their specialized needs while allowing Central IT to deliver common solutions to all departments.

Lastly, as mentioned previously by successfully completing a comp and class study the county will improve its ability to recruit and retain by providing a modern and clear career

UnidentifiedUnidentified speaker 1Proposed2:08:45

path. So our recommendations for

CommentChris CherguinProposedself-stated2:08:51

the Board of Supervisors are as follows one to receive and file the Gartner hybrid IT model executive summary two to receive and file the implementation plan to create the standalone IT department Three, to authorize the formation of a standalone IT department for incorporation in the fiscal year 23-24 county budget. Four, to approve changes to the salary resolution which add three new full time program business leader positions to the general services department effective January 9th, 2023.

And lastly, to determine the above actions are not a project under CEQA. So that wraps up my presentation. I want to thank you for the opportunity to present this morning, Jeff, Jeanette Pell and I are happy to answer any questions

UnidentifiedUnidentified speaker 1Proposed2:09:43

you may have. Questions from the

ElectedSteve LavagninoSupervisorProposedvoiceprint 0.792:09:47

board? I don't have a question as much as observation and I just want to say that generally when we hire folks were always like well what are you going to do In your first 90 days or 120 days and they're like, well I'm gonna go talk to everybody. You know we always hear that Chris you've accomplished more in the first few months on the job than just about any other county employee I've ever seen so I just want to say full confidence my full confidence that we're moving in the right direction and this could be a real cluster if we have the wrong person doing it.

So I'm very excited about where we're going I think we might be a little bit late to the game on some of these items, especially around cybersecurity and those things. But I'm very excited about the progress that you've made already and the course that you've charted. And I'm really looking forward to where we were able to get to increase our efficiency in the county. So welcome aboard.

Thank you. Appreciate that.

UnidentifiedClerk of the BoardProposed · by role2:10:55

And if I could follow up with that Chair Williams what we've got the screen First of all, I wanted to thank Jeanette Pell for all the work that she's done leading this department at this point. Basically she was running two departments and she was uniquely qualified as somebody that had a background as a chief technologist officer for other counties in the past or to be able to do this. And so I think this was the right time. This is something that I hope to champion and see happen while I was serving out here on the board I'm proud that we're moving forward in this pathway to centralize IT. Decentralization can have some

UnidentifiedUnidentified speaker 1Proposed2:11:38

positive

UnidentifiedClerk of the BoardProposed · by role2:11:41

impacts on an organization, but I think where we're at with IT especially with so many different departments touching technology that it makes a ton of sense. Really thankful that Chris that you applied and got to work My colleague, Supervisor Hartman on the Ad Hoc Committee to interview you. We think that you're doing a great job and we're getting good reports of your work. And I also be remiss not to mention the leadership that the department has had from Andre Montessori up to this point. I'm really excited to have two strong leaders at the top of our technology

UnidentifiedUnidentified speaker 1Proposed2:12:20

IT department. Thank you. Supervisor Hartman?

ElectedJoan HartmannChairProposedvoiceprint 0.822:12:29

Yeah, let me start with a little anecdote. On Christmas my husband had to go to the emergency room and then the ICU and it was really interesting because I didn't have to show an insurance card there was no request for his prescriptions they had access to all his records which meant that they could give a better diagnosis than otherwise And nothing with follow-up appointments. So I think that shows what the potential is for technological integration, IT.

And I'm particularly interested in...I mean, I think you have to get the people in the right positions and that's the exact right place to start. And what we've learned from A CEO frap well, and he's done an enormous amount of work on this and deserves a lot of credit to is that it can go wrong if people aren't supporting the technology. And if you're not figuring out what their needs are, and I think that's where Chris, you're especially well suited.

But my question is really this. In terms of the overall IT architecture, we're developing an enterprise system. We have Acela. We have the coordinated entry for homeless. We have the criminal justice partners. So at least that's in my head some of the different things that we're working on. And I guess, I'm hoping we get to a place someday where I can see the architecture visually to have a better sense of who's integrated in what ways to do this. I understand for example that with the homeless coordinated entry work were now trying to work more with Yes, certainly and I appreciate those comments. So I believe actually we are well down a good path right now in regards to unifying

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2:14 – 2:1913 turns

CommentChris CherguinProposedself-stated2:14:45

disparate systems within the county. Just in the last month alone, I've had multiple meetings with various departments about Accela, about the DEMS platform, about many of those projects Supervisor Hartman that you had mentioned to me a month or two ago and there is significant progress being made and we still have a long ways to go but we're heading in a good direction and you know the next time we meet I should be able to provide you with Much more specifics around where we're at and what the plan is moving forward.

ElectedJoan HartmannChairProposedvoiceprint 0.822:15:19

And if I may have one more question, and this may go to our CEO but I assume now. I mean it's it's an odd position in that it coordinates all the different departments. And so if there's something for example we had the DA wanting a new system I wanted some assurance that indeed you had an opportunity to make sure that was coordinated with whatever else we're doing in criminal justice. So, I just would like assurance from you or the CEO that those processes are being put in place.

CommentChris CherguinProposedself-stated2:15:55

Yes. And so it really does go back to what you touched on earlier about, it's not just the technology, it's also relationships and it's really important that we meaning central IT that we're meeting with all of the departments on a consistent basis so that we can learn what their needs are, that we can better ensure that all of the departments aren't duplicating efforts that were working kind of towards the same vision And I believe that is already beginning to happen. We're starting to have those consistent meetings and we'll continue to make that a priority in the future as well.

UnidentifiedUnidentified speaker 2Proposed2:16:32

And Supervisor Hartman through the chair, I think one of the most important things that Chris talks about that we kind of overlooked because we were talking about the technology but the importance of governance and he's focused on that several times with me not only on the IT department but on our data structures about improved governance And that improved governance I think will get to the point you're making to ensure there is coordination. So we're putting the structures to do that, but as well all our departments when they have a wanna ensure that they're getting to the right technology, we have been tapping Chris and asking for his expertise as well as Andre. Thank you.

UnidentifiedUnidentified speaker 1Proposed2:17:11

Any other questions from board members?

ElectedWilliamsSupervisorProposed · by roll-call response2:17:15

I'll just put in a plug for what I think is one of the most urgent things out there to help planning and development go faster, to have Excella integrated for applicant use. Just to think it's vital for the functioning of the organization and something some of our neighboring jurisdictions have already implemented. I, is there any public comment on this.

not transcribed≈7s of audible speech the AI couldn’t make out▸ listen
UnidentifiedClerk of the BoardProposed · by role2:17:48

Chair Williams and members of the board we do not have any requests to speak on this item.

UnidentifiedUnidentified speaker 1Proposed2:17:54

And can we get a motion staff recommendation. We have emotion in a second roll call please.

UnidentifiedClerk of the BoardProposed · by role2:18:14

Supervisor Nielsen. I supervise a lot but you know, I supervisor Hartman I supervisor caps. Chair Williams motion passes unanimously.

ElectedWilliamsSupervisorProposed · by roll-call response2:18:27

Great, then we will take a... We'll recess to closed session. The estimate is an hour and why don't we just give everybody a bio slash grab food break of 20 minutes beforehand so we'll do a time estimate for one hour and 20 minutes. So let's reconvene in closed session in 20 minutes and reconvene in open session in about an hour and 20 minutes.

ElectedJoan HartmannChairProposedvoiceprint 0.822:18:57

And just to report the sun is out.

ElectedWilliamsSupervisorProposed · by roll-call response2:19:00

That is an important, that is an important milestone. Many residents will be appreciative. Mr. Chair

UnidentifiedUnidentified speaker 12Proposed2:19:11

I can go ahead and read the items for closed session so that we don't have to come back here before we go in.

2:19 – 2:193 turns

ElectedWilliamsSupervisorProposed · by roll-call response2:19:16

That's right thank you Rachel. Thank you for catching errors as usual.

UnidentifiedUnidentified speaker 12Proposed2:19:23

So we have three items on for closed session today The first two items are existing litigation. The first case is Baker versus County of Santa Barbara. It's a U S district court case in the central district, California. The second case is County of Santa Barbara versus the regions of the university of California and Santa Barbara County superior court case. And the third item is public employee appointment reappointment for general services director. And as you said at the time estimate all inclusive is an hour and 20 minutes.

UnidentifiedUnidentified speaker 1Proposed2:19:54

Great. Thank you and to members of the public, we will see you then.

3:59 – 4:004 turns

UnidentifiedClerk of the BoardProposed · by role3:59:42

Chair Williams, whenever you're ready we're ready to begin.

ElectedWilliamsSupervisorProposed · by roll-call response3:59:44

I'll reconvene the meeting of the Board of Supervisors to order. We've returned from closed session. Rachel can you give a closed session report?

UnidentifiedUnidentified speaker 12Proposed3:59:56

Thank You Mr. Chair and members of the board. We met in closed session two items of existing litigation Baker versus County of Santa Barbara and County of Santa Barbara versus Regents of University of California, and also public employee appointment reappointment general services director. And the board took no reportable action.

ElectedWilliamsSupervisorProposed · by roll-call response4:00:20

Thank you. That concludes today's business. We will adjourn for two weeks from today.