Attachment B
AIR POLLUTION CONTROL DISTRICT (APCD)
BOARD OF DIRECTORS
Background: Implements Federal and State mandated rules and programs to achieve clean air. Sets policy for local clean air programs, adopts locally developed rules and regulations to improve air quality. Refers complaints to the Air Pollution Control Officer for resolution. Lobbies for effective laws relating to air pollution control.
Seeks innovative measures to provide air quality benefits. Reviews and approves APCD annual budget. The APCD Board consists of each of the five county supervisors plus a city Council Member or Mayor from each of the county’s seven cities. The Board meets a t locations in Santa Barbara and Santa Maria.
Meets: 3rd Thursday of each month at 1:00 p.m. in the Board of Supervisors’ Hearing Room in Santa Maria (Jan/Mar/May) or Santa Barbara (June/Aug/Oct/Dec)
Term: Term is unspecified.
Members Last Appointed
Mayor Alice Patino 1/17/2023
Councilmember Aguilera-Hernandez 1/17/2023
Contact: Santa Barbara Air Pollution Control District, Attn: Lorena Saldana, 260 North San Antonio Road, Suite A, Santa Barbara, CA 93110. (805) 961-8853.
Attachment B
CENTRAL COAST COMMUNITY ENERGY (3CE)
Background: Central Coast Community Energy is a Community Choice Energy agency established by local communities to source clean and renewable electricity for Monterey, San Benito, and Santa Cruz counties while retaining the utility provider’s traditional role delivering power and maintaining electric infrastructure as well as billing.
Meets: Virtually on the 3 rd Wednesday of February, June, and September, at 9:00 a.m.
Term: Term is unspecified. Members are appointed by the Mayor and confirmed by the City Council.
Member Last Appointed
Mayor Patino (Policy Committee) 01/17/2023
Councilmember Cordero – Alternate, Policy Committee
City Manager (Operations Committee) 01/17/2023
Assistant City Manager – Alternate, Operations Committee Staff Liaison: David W. Rowlands, City Manager
(805) 925-0951 extension 2200.
Attachment B
CENTRAL COAST WATER AUTHORITY (CCWA)
Background: In September 1991, CCWA was formed to construct, manage, and operate Santa Barbara County’s local facilities for distribution and treatment of State water. CCWA is a joint powers authority comprised of 8 member agencies. CCWA is a wholesale water provider to 13 water districts and private companies in Santa Barbara County, and another 11 water purchasers in San Luis Obispo County. CCWA monitors and administers activities in this area concerning importation and delivery of supplemental water via the Coast Branch Aqueduct Phase II of the State Water Project and reports to its Members. Such activities may involve the State Water Contract, the Department of Water Resources and/or Santa Barbara County Flood Control and Water Conservation District and the water supply retention agreements. [Reso No. 91-152]
Meets: 4th Thursday of each month at 9:00 a.m. at CCWA’s Administrative Office, 255 Industrial Way, in Buellton.
Term: Each member water entity appoints its own representative. The City of Santa Maria has two alternates. Members are appointed by the Mayor and confirmed by the City Council.
Members Last Appointed
Councilmember Cordero 1/17/2023
Director of Utilities (alternate)
Utilities Manager/Deputy Director (alternate)
Contact: Lisa Watkins, Central Coast Water Authority
255 Industrial Way, Buellton, CA. (805) 688-2292.
Email: [email protected]
Attachment B
CENTRAL COAST COLLABORATIVE ON HOMELESSNESS
(HOME FOR GOOD)
Background: The Central Coast Collaborative of Homelessness (C3H) is a collaborative taking the place of the former Ten-Year Plan to End Chronic Homelessness Advisory Committee, also known as Bring Our Community Home (BOCH). C3H is dedicated to the efficient and effective delivery of homeless -related services throughout the Santa Barbara County region. C3H merged all existing ef forts related to homelessness to improve cross - coordination and enhance all aspects of housing and service delivery for the homeless in a cost-effective manner with measurable results.
C3H set policies and influences priorities to facilitate strategic solutions, reduce inefficiencies, and assist with housing and support services. [Reso No. 2013-91]
C3H Policy Council is comprised of nine elected officials from the following jurisdictions: Santa Barbara County Board of Supervisors (2); City of Goleta (1); City of Lompoc (1); City of Santa Barbara (2); City of Santa Maria (2); and (2) rotating seats between the cities of Solvang, Carpinteria, and Guadalupe.
Meets: 2nd Thursday on a quarterly basis (Feb/May/Aug/Nov) from 9:00 a.m. to 11:00 a.m. in the County Administration Buildings of Santa Barbara and Santa Maria-remote participation available.
Term: Term is two years. Members are appointed by the Mayor and confirmed by the City Council.
Members Last Appointed Term Expires
Councilmember Soto 1/17/2023 1/2025
Councilmember Escobedo (alternate) 1/5/2023 1/2025
Staff Liaison: David W. Rowlands, City Manager; Jeffrey Patrick, Assistant City Attorney, (805) 925-0951 extension 2200 and extension 2310, respectively.
COMMUNIFY (COMMUNITY ACTION COMMISSION)
Background: The Community Action Commission of Santa Barbara County (CAC) is a private, nonprofit social service agency that is the designated agency to serve the needs of the low-income community in the County of Santa Barbara. CAC serves the low- income community through four core departments: Children Services; Family and Youth Services; Energy Services; and Nutritional Services. A representative for the City is required in connection with receipt of certain Federal Grants and reports annually to the City Council on all projects initiated by the CAC, as well as provides updates on new programs in the City.
Meets: 1st Wednesday of each month, bi -monthly. Attendance is expected in person. Board members may attend via Zoom only if ill or incapacitated. However, board members attending remotely are not permitted to vote on action items or consent agenda items.
Term: A City Council representative is appointed to serve on the CAC Board of Directors which is comprised of fifteen members. The CAC Board of Directors is mandated to have equal representation from the private, public, and low-income sectors. Members are appointed by the Mayor and confirmed by the City Council and approved by the Board of Directors.
Members Last Appointed
Councilmember Cordero 1/17/2023
Contact: CommUnify (Community Action Commission), Attn: Libby Martinez 602 Anacapa Street, Santa Barbara, CA 93101 (805) 964-8857, extension 1154.
Attachment B
INVESTMENT AND AUDIT OVERSIGHT COMMITTEE
Background: Oversees the implementation of the City Investment Policy and verifies that investments made by the Director of Finance are in accordance with the Policy and meet the objectives. The committee also reviews the annual audit of the City’s Annual Comprehensive Financial Report (ACFR) with auditors, advising the City Council of significant findings. [Reso Nos. 97-23 & 2008-97] Meets: Quarterly on an as-needed basis, in the City Hall Conference Room.
Term: Term is unspecified. Three members are designated in the City Investment Policy.
Members Initial
Nomination
Last
Appointed
Current
Nomination
City Manager --- --- ---
City Attorney --- --- ---
Councilmember
Aguilera-
Hernandez
--- 1/17/2023 ---
Director of
Finance --- --- ---
Staff Liaison: Xenia Bradford, Interim Director of Finance (805) 925-0951 extension 2214.
Attachment B
LOCAL AGENCY FORMATION COMMISSION
Background: The Local Agency Formation Commission (LAFCO) is a State-created agency which exists in every county in California.
The Commission is responsible for working closely with citizens, the county, cities, and special districts on a variety of issues concerning jurisdictional change.
Meets: Monthly on the first Thursday at 1:00 p.m. in Santa Barbara.
Term: Term is unspecified.
Members Last Appointed
Mayor Patino 1/17/2023
Contact: Jacquelyne Alexander, Chief Deputy Clerk of the Board of Supervisors, County of Santa Barbara
105 East Anapamu Street, Suite 407, Santa Barbara, CA 93101. (805) 568-2245.
Attachment B
SANTA BARBARA COUNTY ASSOCIATION
OF GOVERNMENTS (SBCAG)
Background: The Santa Barbara County Association of
Governments is a regional planning agency comprised of Santa Barbara County and all eight incorporated cities within the county.
SBCAG distributes local, state, and federal transportation funds and acts as a forum for addressing regional and multi -jurisdictional issues, and is responsible for the planning and implementation of State and Federal programs requiring a multi -jurisdictional entity including: Airport Land Use Commission (ALUC); Congest ion Management Agency (CMA); Local Transportati on Authority (LTA); Metropolitan Planning Organization (MPO); Regional Transportation Planning Agency (RTPA); and the Service Authority for Freeway Emergencies (SAFE). [Reso No. 2477, amended Reso Nos. 2595 and 90-104] Meets: 3rd Thursday of each month at 8:30 a.m. alternating between Santa Barbara (105 East Anapamu, 4 th Floor) and Santa Maria (511 East Lakeside Parkway) at the Board of Supervisors Offices.
Term: Term is unspecified. Thirteen -member board with one representative from eight cities in the County and the five Members of the Board of Supervisors. City representatives are appointed by their City Councils.
Members Last Appointed
Mayor Patino 1/17/2023
Councilmember Aguilera-Hernandez 1/17/2023
(alternate)
Contact: Santa Barbara County Association of Governments, Attn: Terry Contreras, Executive Secretary/Board Clerk
260 North San Antonio Road, Suite B, Santa Barbara, CA 93110, (805) 961-8911 or [email protected].
Attachment B
SANTA MARIA AIRPORT/COUNCIL INFORMATIONAL
Background: The Santa Maria Airport/Council Informational (A/C I) meetings are held with the City Manager, Mayor, two
Councilmembers, and the Santa Maria Airport District Board to discuss coordination of efforts.
Meets: Quarterly on the third Wednesday of the month. Each meeting will begin promptly at 10:00 a.m. Meeting locations alternate quarterly from City Hall to the Santa Maria Airport District Board Room.
Term: Term is unspecified. Members are appointed by the Mayor, and confirmed by the City Council.
Members Last Appointed
Councilmember Escobedo 1/17/2023
Councilmember Soto 1/17/2023
Staff Liaison: David W. Rowlands, City Manager
(805) 925-0951 extension 2200.
Attachment B
SCHOOLS QUARTERLY ROUNDTABLE
Background: The Schools Quarterly Roundtable (SQR) meetings are held with the City Manager, Mayor, one Councilmember, and representatives from Allan Hancock Community College, Santa Maria-Bonita School District, Santa Maria Joint Union High School District, and the Orcutt Union School District to discuss coordination of efforts.
Meets: Quarterly on the second Wednesday of the month and begin promptly at 8:00 a.m. Meeting locations alternate quarterly between the various school districts.
Term: Term is unspecified. Members are appointed by the Mayor and confirmed by the City Council.
Members Last Appointed
Councilmember Soto 1/17/2023
Councilmember Escobedo (alternate) 1/17/2023
Staff Liaison: David W. Rowlands, City Manager
(805) 925-0951 extension 2200.