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Board of Supervisors - Regular Meeting

January 28, 2025 ·09:00 AM Final
Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 51 items

  1. 5 Any person may address the Board during its Public Comment period. Speakers must not exceed two (2) minutes in length or the time limit established by the Chair, and individuals may speak only once during Public Comment. All Public Comments must be directed to an item listed on today's Consent Agenda, Closed Session Agenda, yet to be heard on Regular Agenda, or a topic not on the agenda that is within the jurisdiction of the Board. Board members will not take actions or respond immediately to any public communication presented regarding topics not on the Agenda but may choose to follow up late
  2. 6 Scheduled and Regular Departmental items – 9:00 AM or thereafter
  3. 7 Consider oral report on response and recovery activities from Moss Landing Vistra Power Plant Fire (Office of Response, Recovery and Resilience)
  4. 8 Consider selection of Justin Francavilla as the public artist for the Floral Park Public Art Project, adopt resolution accepting unanticipated revenue in the amount of $9,000, and take related actions (Parks, Open Spaces, and Cultural Services)
  5. 9 Consider adopting a resolution reaffirming Santa Cruz County’s commitment to protect, serve, and support LGBTQ+ individuals and women in their pursuit of health and happiness, and their private exercise of bodily autonomy, and take related actions (Board of Supervisors - Fifth District)
  6. 10 Consider implementation update report for the Santa Cruz County Safe Drinking Water, Clean Beaches, Wildfire Risk Reduction and Wildlife Protection Act, and take related actions (Office of Response, Recovery and Resilience)
  7. 11 Consider options to allow cannabis consumption at retail locations and potential cannabis business tax revisions related to consumption and non-cannabis goods (County Administrative Office)
  8. 12 Consider approving in concept “An Ordinance Amending the Zoning Plan and Map to Add Parcels in Las Cumbres Subdivision to the Open Space Easement Combining District Pursuant to Section 13.10.185 of the Santa Cruz County Code", approve California Environmental Quality Act exemption, and take related actions (Community Development and Infrastructure)
  9. 13 Consider update on County strategic initiatives, including the County Strategic Plan refresh, County Operational Plan, and performance management, and take related actions (County Administrative Office)
  10. 14 (Government Code Section 54956.9(d)(1))
  11. 15 December 10, 2024 9:00 AM
  12. 16 Accept claims as approved by the Auditor-Controller-Treasurer-Tax Collector (Auditor-Controller-Treasurer-Tax-Collector)
  13. 17 Adopt "Ordinance Amending Chapter 7.70 of the Santa Cruz County Code Relating to Wells and Borings" and an "Ordinance Amending Chapter 7.73 of the Santa Cruz County Code Relating to Individual Water Systems" (Approved in Concept December 10, 2024) (Clerk of the Board)
  14. 18 Adopt "An Ordinance Amending Section 13.10.650(C) of the Santa Cruz County Code Regarding Non-Retail Commercial Cannabis Operations" and "An Ordinance Amending Section 7.128.110(C)(1) of the Santa Cruz County Code Regarding Non-Retail Commercial Cannabis Operations" (Approved in concept December 10, 2024) (Clerk of the Board)
  15. 19 Adopt "Ordinance Amending Chapter 2.82 of the Santa Cruz County Code Related to the Agricultural Policy Advisory Commission" (Approved in Concept January 14, 2025) (Clerk of the Board)
  16. 20 Accept and file the Treasurer’s Investment Transaction Report for the month of November 2024 (Auditor-Controller-Treasurer-Tax-Collector)
  17. 21 Accept and file the Annual Comprehensive Financial Report for the fiscal year ended June 30, 2024 (Auditor-Controller-Treasurer-Tax-Collector)
  18. 22 Accept and file the first biannual report for Fiscal Year 2024-25 on Cannabis Licensing Office operations, and take related actions (County Administrative Office)
  19. 23 Defer to on or before March 25, 2025, a public hearing to consider amendments to Santa Cruz County Code (SCCC) Chapter 13.10.640 and 13.10.372 (County Administrative Office)
  20. 24 Approve appointment of Monica Rocha as the Middle Management Association’s representative to the Deferred Compensation Advisory Commission, in accordance with the County Code Chapter 2.88 (County Administrative Office)
  21. 25 Adopt resolution approving the updated County Bail Schedule for 2024-25, and take related actions (Clerk of the Board)
  22. 26 Approve recommended Board of Supervisors Chambers conceptual layout for the Government Broadcasting Revitalization Project, approve transfer of funds and adopt resolution accepting unanticipated revenue in the amount of $2,310,500 from Digital Infrastructure Video Competitor Act / Public Education Government fees, and take related actions (General Services Department)
  23. 27 Approve amendment to design services agreement with 19six Architects, for design services of the Children's Crisis Center, increasing the total amount to $1,347,250, and take related actions (General Services Department)
  24. 28 Defer to on or before May 20, 2025, the contract award for the Next Generation P25 Countywide Radio System Request for Proposal (Information Services Dept.)
  25. 29 Approve agreement with Abaxent Leasing LLC, in the amount of $604,590, for upgraded Palo Alto Networks cybersecurity infrastructure, and take related actions (Information Services Dept.)
  26. 30 Approve appointment of Sandy Brown as the alternate to Supervisor Cummings on the Area Agency on Aging Advisory Council (Board of Supervisors - Third District)
  27. 31 Approve appointment of Sean McGowen as the Third District appointee to the Arts Commission, for a term to expire April 1, 2027 (Board of Supervisors - Third District)
  28. 32 Approve appointment of Celia Barry as the Third District appointee to the Emergency Medical Care Commission, for a term to expire April 1, 2027 (Board of Supervisors - Third District)
  29. 33 Approve appointment of Sandy Brown as the Third District alternate member to the Planning Commission, for a term to expire January 4, 2027 (Board of Supervisors - Third District)
  30. 34 Approve appointment of James Nakahara as the Third District appointee to the Commission on the Environment, for a term to expire April 1, 2027 (Board of Supervisors - Third District)
  31. 35 Adopt resolution in support of Senate Bill 48 - Immigration Enforcement Prohibitions on School Sites, and take related actions (Board of Supervisors - Third District)
  32. 36 Approve appointment of Timothy Lydgate as the Fifth District appointee to the Library Advisory Commission, for a term to expire April 19, 2028 (Board of Supervisors - Fifth District)
  33. 37 Accept and file the Arts Commission report for calendar years 2023 and 2024, and take related actions (Board of Supervisors)
  34. 38 Approve appointment of Rae Spencer-Hill as the Alternate Director representing the County on the Santa Margarita Groundwater Agency (Board of Supervisors)
  35. 39 Approve appointment of Shane Mckeithen as the Alternate Director representing the County on the Santa Cruz Mid-County Groundwater Agency (Board of Supervisors)
  36. 40 Approve the Board of Supervisors 2025 Agency, Committee, and Commission appointments (Board of Supervisors)
  37. 41 Accept and file report on 2024 wildfire resilience activities funded by 22 CAL FIRE Wildfire County Coordinator-Northern Grant Program (Office of Response, Recovery and Resilience)
  38. 42 Approve amendment to agreement with Nurse-Family Partnership Organization to implement Nurse-Family Partnership Expansion Initiative services, and take related actions (Health Services Agency)
  39. 43 Approve agreement with Central California Alliance for Health in the amount of $50,000 from the Medi-Cal Capacity Healthcare Technology Program grant funding to replace the outdated electronic health record system used by the Medical Therapy Unit, and take related actions (Health Services Agency)
  40. 44 Ratify three grant applications to Mental Health Oversight Services and Accountability Commission (MHSOAC) for Mental Health Student Services Act Round 4 funding, approve agreements with MHSOAC in the amounts of $500,000, $800,000 and $450,000 to increase navigation and access to behavioral health services for students and families, and take related actions (Health Services Agency)
  41. 45 Defer to on or before June 24, 2025, ratification of the Privacy and Security Agreement with the California Department of Social Services (Human Services Department)
  42. 46 Adopt resolution approving panel recommendation of 2025-26 Santa Cruz County Poet Laureate, and take related actions (Parks, Open Spaces, and Cultural Services)
  43. 47 Approve revised bylaws of the Santa Cruz County Arts Commission (Parks, Open Spaces, and Cultural Services)
  44. 48 Accept and file the Park and Recreation Development Impact Fees - Annual Report for Fiscal Year 2023-2024 (Parks, Open Spaces, and Cultural Services)
  45. 49 Ratify contract with Bouthillier's Construction, Inc. for the March 2023 Winter Storm emergency projects, and take related actions (Community Development and Infrastructure)
  46. 50 Appropriate existing Housing fund balances in the amount of $187,917 for Professional and Special Services related to the ADU Incentives Program and reallocate appropriations of existing Housing fund balances in the amount of $75,000 from Affordable Housing Programs and Projects to Professional and Special Services to assist in the cost of the Affordable Housing nexus/impact fee study (Community Development and Infrastructure)
  47. 51 Approve contract agreement with Dokken Engineering in the amount of $518,563.87 for engineering and environmental services related to 2017 Storm Damage, and take related actions (Community Development and Infrastructure)
  48. 52 Approve contract agreement with T.Y. Lin International in the amount of $163,855.70 for engineering and environmental services related to 2017 Storm Damage, and take related actions (Community Development and Infrastructure)
  49. 53 Accept the improvements and final construction cost of $221,447.63 for the Schulties Road Post Mile 0.56 Emergency Project, and take related actions (Community Development and Infrastructure)
  50. 54 Defer status report on the 2016-17 and 2023 Winter Storm projects and take related actions (Community Development and Infrastructure)
  51. 55 Schedule a public hearing on February 25, 2025, at 9:00 a.m., or thereafter, to consider Application 221077 for development of APNs 029-391-01, 029-391-02, 029-391-03 and 029-061-19 located at 2450 Mattison Lane, and take related actions (Community Development and Infrastructure)