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Board of Supervisors - Regular Meeting

February 25, 2025 ·09:00 AM Final
Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 35 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 Hold public hearing to consider Application 221077, a proposal for a 25-unit subdivision at 2450 Mattison Lane, approve in concept "Ordinance Approving a Planned Unit Development as Allowed by Santa Cruz County Code Chapter 18.30 Relating to Establishment of Development Standards for APNs 029-391-01, 029-391-02, 029-391-03, and 029-061-19", adopt a resolution approving the Mitigated Negative Declaration in accordance with the California Environmental Quality Act, and take related actions (Community Development and Infrastructure)
  4. 8 Consider report on community outreach on establishing a juvenile camp program at Juvenile Hall, approve in concept an "Ordinance Adding Chapter 2.130 To The Santa Cruz County Code Establishing Redwoods Coastal Academy At Juvenile Hall”, and take related actions (Probation)
  5. 9 ​Consider the General Fund Mid-Year Budget Report with updated estimates for Fiscal Year (FY) 2024-25 and updated General Fund forecast, adopt resolutions and approve realignments to amend the FY 2024-25 Budget, schedule public hearings for the Proposed FY 2025-26 Budget and Unified Fee Schedule, and take related actions (County Administrative Office)
  6. 10 Consider report on efforts to protect and support immigrant and LGBTQ+ communities, direct the County Administrative Office to work with the Health Services Agency and Human Services Department to allocate $100,000 for undocumented immigrant legal services and $100,000 for LGBTQ+ community support services, and take related actions (County Administrative Office)
  7. 11 Consider directing staff of the Health Services Agency and County Administrative Office to return on or before May 20, 2025, with best practice research and recommendations for how to embed a Health in All Policies framework into the evaluation of all proposed County policies and the 2026-2032 Strategic Plan (Board of Supervisors - Fifth District)
  8. 12 Consider approving in concept "Ordinance Amending Section 1.04.140 of the Santa Cruz County Code Relating to Definitions and Titles Associated With the County Administrative Office", and take related actions (Personnel)
  9. 13 (Government Code Section 54957(a))
  10. 14 February 11, 2025 9:00 AM (Clerk of the Board)
  11. 15 Accept claims as approved by the Auditor-Controller-Treasurer-Tax Collector (Auditor-Controller-Treasurer-Tax-Collector)
  12. 16 Adopt resolution approving the sale of tax defaulted properties at public auction via an online auction and approve the optional re-offer auction for any remaining unsold properties (Auditor-Controller-Treasurer-Tax-Collector)
  13. 17 Accept and file report for the 2nd Quarter Review of the Statement of Assets in the County Treasury (Auditor-Controller-Treasurer-Tax-Collector)
  14. 18 Accept and file notice of intent to establish a Circle on Anti-Racism, Economic, and Social Justice Advisory Group, and take related actions (County Administrative Office)
  15. 19 Approve three amendments to contracts in the total amount of $624,361 for the Juvenile Hall Multi-Use Recreation and Program Facility and Renovation projects, and take related actions (General Services Department)
  16. 20 Ratify agreement with One Workplace in the total not-to-exceed amount of $589,849.46 for the design, purchase, delivery, and installation of behavioral health furniture (General Services Department)
  17. 21 Authorize the Director of General Services to sign Change Order for $39,205 with Selden & Son for the Homeless Persons Health Project (HPHP) HVAC project, approve a contract contingency in the amount of $74,054, and take related actions (General Services Department)
  18. 22 Adopt resolution authorizing the General Services Department to apply for an Energy Conservation Assistance Act (ECAA) Loan, approve California Environmental Quality Act (CEQA) Notice of Exemption, and take related actions (General Services Department)
  19. 23 Defer status report on blockchain-based digital wallet development with HUMBL Inc., to March 25, 2025 (Information Services Dept.)
  20. 24 Adopt resolution requesting the Governor and the Department of Cannabis Control to declare contaminated cannabis in the regulated market a public health emergency, and take related actions (Board of Supervisors - First District)
  21. 25 Item 25 pulled from Consent Agenda; Added to Regular Agenda as Item 6.1 ()
  22. 26 Direct the Chair to send a letter to the legislative sponsor opposing the passage of Assembly Bill 518, Low-Impact Camping, and direct the Chair to share the letter with our state legislators and relevant legislative committees (Board of Supervisors - Third District)
  23. 27 Approve appointment of Jessica Liddy-Hayford as the Fourth District appointee to the Commission on Disabilities, for a term to expire April 1, 2027 (Board of Supervisors - Fourth District)
  24. 28 Accept nomination and approve appointment of Emmanuel Nevarez to the Latino Affairs Commission, as an at-large representative of the City of Santa Cruz, for a term to expire April 1, 2027 (Board of Supervisors)
  25. 29 Approve final appointment of Alma Diaz to the Workforce Development Board, as a representative of the Wagner-Peyser Program, for a term to expire on June 30, 2028 (Clerk of the Board)
  26. 30 Approve final appointment of Charlie David Walker to the In-Home Supportive Services Commission, as an at-large representative of providers, for a term to expire on April 1, 2027 (Clerk of the Board)
  27. 31 Accept and file Climate Action and Adaptation Plan (CAAP) 2024 Annual Report, and take related actions (Office of Response, Recovery and Resilience)
  28. 32 Approve agreement with Central California Alliance for Health for reimbursement of behavioral health care professional services, and take related actions (Health Services Agency)
  29. 33 Approve amendment to agreement with Netsmart Technologies Inc., to increase the payment schedule by $315,000 for a new amount of $2,561,761 to add services for Provider Interoperability, and take related actions (Health Services Agency)
  30. 34 Approve addition of 1.0 full-time equivalent (FTE) Senior Departmental Administrative Analyst, alternately staffed, and deletion of 1.0 FTE Resource Planner IV to the Health Services Agency's budget for the Environmental Health Division, and take related actions (Health Services Agency)
  31. 35 Accept and file Behavioral Health Bridge Housing Project Update, and take related actions (Health Services Agency)
  32. 36 Accept and file the 2025 Approved Special Event List for use by Community Development and Infrastructure in issuance of Special Event Permits (Community Development and Infrastructure)
  33. 37 Authorize the Director of Community Development and Infrastructure (CDI) to make a Predevelopment Loan of $362,241 to MP Green Valley Associates, LP for Affordable Housing at 578 Green Valley Road, Watsonville, and take related actions (Community Development and Infrastructure)
  34. 38 AS THE BOARD OF DIRECTORS FOR THE PAJARO STORM DRAIN MAINTENANCE DISTRICT: Authorize the District Engineer to sign the agreement with California Marine Sanctuary Foundation, and take related actions (Community Development and Infrastructure)
  35. I The Board of Supervisors has received agendas and minutes from the following County advisory bodies (to be filed):