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Board of Supervisors - Regular Meeting

February 11, 2025 ·09:00 AM Final
Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 45 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 AS THE BOARD OF THE SANTA CRUZ COUNTY REDEVELOPMENT SUCCESSOR AGENCY: Adopt resolution for issuance of Tax Allocation Refunding Bonds, 2025 Series A in an amount not to exceed $95,000,000 (Santa Cruz County Redevelopment Successor Agency)
  4. 8 Consider approving specifications and engineer's estimate for 2025 Pavement Management Project, set online bid opening for 2:15 p.m. on March 6, 2025, and direct Community Development and Infrastructure to return on or before June 24, 2025, for ratification of the contract award, and take related actions (Community Development and Infrastructure)
  5. 9 Consider update and presentation on Strategic Plan Community Indicators, and take related actions (County Administrative Office)
  6. 10 Consider notice of intent to establish a County Fire Department Advisory Group, and take related actions (General Services Department)
  7. 11 A. CONFERENCE WITH LABOR NEGOTIATOR (Government Code Section 54957.6)
  8. 13 Accept claims as approved by the Auditor-Controller-Treasurer-Tax Collector (Auditor-Controller-Treasurer-Tax-Collector)
  9. 14 Adopt "An Ordinance Amending Chapter 7.70 of the Santa Cruz County Code Relating to Wells and Borings" (Approved in concept January 28, 2025) (Clerk of the Board)
  10. 15 Adopt “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" (Approved in concept January 28, 2025) (Clerk of the Board)
  11. 16 Accept and file the Treasurer’s Quarterly Investment Report for the period ending December 31, 2024 (Auditor-Controller-Treasurer-Tax Collector)
  12. 17 Accept and file the Treasurer’s Investment Transaction Report for the month of December 2024 (Auditor-Controller-Treasurer-Tax Collector)
  13. 18 Approve Certification of Financial Responsibility for Petroleum Underground Storage tanks, and take related actions (Auditor-Controller-Treasurer-Tax Collector)
  14. 19 Approve recommended revisions to County Policy and Procedures Manual Title I, Section 300 Contracts and Agreements, and take related actions (Auditor-Controller-Treasurer-Tax Collector)
  15. 20 Ratify first amendment to lease agreement with the United States House of Representatives for office space at 701 Ocean Street, and take related actions (General Services Department)
  16. 21 Accept and award eight contracts, with a total maximum contract value of $48,186,944, for Job Order Contracting construction services, and take related actions (General Services Department)
  17. 22 Adopt resolution authorizing the Director of the General Services Department to award public works contracts using the streamlined procedure, subject to the exceptions, and return to the Board for ratification (General Services Department)
  18. 23 Adopt resolution affirming subordination of amounts payable to the County under the California Redevelopment Law to payment of Tax Allocation Refunding Bonds, 2025 Series A and all existing bonds of the Santa Cruz County Redevelopment Agency (County Administrative Office)
  19. 24 Accept nomination of Charlie David Walker for appointment to the In-Home Supportive Services Advisory Commission, as an at-large representative of providers, for a term to expire April 1, 2027, with final appointment to be considered on February 25, 2025 (Board of Supervisors – First and Fourth Districts)
  20. 25 Approve appointment of Gerald E. Souza as the Second District appointee to the Emergency Medical Care Commission, for a term to expire April 1, 2025 (Board of Supervisors - Second District)
  21. 26 Approve appointment of Jonathan Sherbourne Zinnanti as the Second District appointee to the Commission on Disabilities, for a term to expire April 1, 2025 (Board of Supervisors - Second District)
  22. 27 Approve appointment of Larry Pageler as the alternate to Supervisor Martinez on the Santa Cruz County Regional Transportation Commission (Board of Supervisors - Fifth District)
  23. 28 Accept and file the Assessment Appeals Board report for calendar years 2023 and 2024, and take related actions (Board of Supervisors)
  24. 29 Accept and file the Community Health Centers Co-Applicant Commission report for calendar years 2023 and 2024, and take related actions (Board of Supervisors)
  25. 30 Accept and file the First 5 Commission report for calendar years 2023 and 2024, and take related actions (Board of Supervisors)
  26. 31 Accept and file the Fish and Wildlife Advisory Commission report for calendar years 2023 and 2024, and take related actions (Board of Supervisors)
  27. 32 Accept and file the Santa Cruz-Monterey-Merced-San Benito-Mariposa Managed Medical Care Commission report for calendar year 2024, and take related actions (Board of Supervisors)
  28. 33 Accept nomination of Alma Diaz to the Workforce Development Board, as a representative of the Wagner-Peyser Program, for a term to expire June 30, 2028, with final appointment to be considered on February 25, 2025 (Board of Supervisors)
  29. 34 Approve revised Project Labor Agreement with Monterey and Santa Cruz Counties Building Trades Council, and take related actions (County Administrative Office)
  30. 35 Approve grant allocations in the total amount of $18,500 from the Fiscal Year 2024-25 Fish and Game Propagation Fund for four local community projects to enhance fish and wildlife, and take related actions (Health Services Agency)
  31. 36 Accept and file the Santa Cruz County Water Resources Management Status Report for 2024 (Health Services Agency)
  32. 37 Adopt resolution approving submission of the Mental Health Services Act 2024-2025 Annual Update to the Mental Health Services Oversight and Accountability Commission of the State Department of Health Care Services, and take related actions (Health Services Agency)
  33. 38 Accept and file final grant reports on Healing the Streets and Building Hope and Safety-Santa Cruz, and a report on mobile community crisis response activities and Community Response Initiative to Strengthen Emergency Systems (C.R.I.S.E.S.) Grant Pilot Program (Health Services Agency)
  34. 39 Approve first amendment to agreement with Bitfocus, Inc., increasing the amount by $9,486 for a new total of $463,938, for data analysis tool license and related technical assistance, and take related actions (Human Services Department)
  35. 40 Adopt resolution approving designation of Arts Council Santa Cruz County as the Santa Cruz County representative to the State/Local Partnership Program for the California Arts Council (Parks, Open Spaces, and Cultural Services)
  36. 41 Approve the Santa Cruz County Arts Commission 2025 Public Art Plan (Parks, Open Spaces, and Cultural Services)
  37. 42 Approve Memorandum of Agreement with Mid-County Pony Baseball League and Aptos Sports Foundation for Polo Grounds County Park scoreboard, and take related actions (Parks, Open Spaces, and Cultural Services)
  38. 43 Accept and approve Engineer's report for proposed Fiscal Year 2025-26 assessment rates for County Service Area (CSA) No. 17, Empire Acres, adopt resolution setting the public hearing for April 8, 2025, at 9:00 a.m., and take related actions (Community Development and Infrastructure)
  39. 44 Accept and approve Engineer's report for proposed Fiscal Year 2025-26 assessment rates for County Service Area (CSA) No. 25, Viewpoint, adopt resolution setting the public hearing for April 8, 2025, at 9:00 a.m., adopt resolution of intention to authorize and levy assessments, and take related actions (Community Development and Infrastructure)
  40. 45 Accept and approve Engineer's report for proposed Fiscal Year 2025-26 assessment rates for County Service Area (CSA) No. 32, View Circle, adopt resolution setting the public hearing for April 8, 2025, at 9:00 a.m., and adopt resolution of intention to authorize and levy assessments, and take related actions (Community Development and Infrastructure)
  41. 46 Accept and approve Engineer's report for proposed Fiscal Year 2025-26 assessment rates for County Service Area (CSA) No. 46, Pinecrest and adopt resolution setting the public hearing for April 8th, 2025, at 9:00 a.m., adopt resolution of intention to authorize and levy assessments, and take related actions (Community Development and Infrastructure)
  42. 47 Accept and approve Engineer's report for proposed Fiscal Year 2025-26 assessment rates for County Service Area (CSA) No. 3, Aptos Seascape, adopt resolution setting the public hearing for April 29, 2025, at 9:00 a.m., and take related actions (Community Development and Infrastructure)
  43. 48 Approve second amendment to agreement with Kimley-Horn and Associates, Inc. to revise fee schedule, and take related actions (Community Development and Infrastructure)
  44. 49 AS THE BOARD OF DIRECTORS OF THE DAVENPORT COUNTY SANITATION DISTRICT: Accept the improvements and approve the final cost of $1,325,616.52 for the Davenport Water Storage Tanks- Phase 1 project, and take related actions (Community Development and Infrastructure)
  45. I The Board of Supervisors has received agendas and minutes from the following County advisory bodies (to be filed):