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Board of Supervisors - Regular Meeting

May 6, 2025 ·09:00 AM Final
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Agenda — 41 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 a jurisdictional hearing to consider whether to take jurisdiction of appeal of Development Permit Application 221049, regarding a proposed wireless communication facility located at 186 Summit Drive (Assessor’s Parcel Number 080-062-02), and take related actions (Community Development and Infrastructure)
  4. 8 Hold a jurisdictional hearing to consider whether to take jurisdiction of appeal of the incompleteness determination on Application 241450, a Minor Land Division and Coastal Development Permit to demolish an existing single family dwelling and construct three new dwellings on each of the newly formed parcels located at 22702 East Cliff Drive, Santa Cruz (Assessor Parcel Number 028-242-25), and take related actions (Community Development and Infrastructure)
  5. 9 AS THE BOARD OF DIRECTORS OF THE DAVENPORT COUNTY SANITATION DISTRICT: Hold public hearing, adopt resolution setting 2025-26 water and sewer service charges, effective July 1, 2025, set a public hearing on June 10, 2025, at 9:00am or thereafter, to adopt a resolution confirming the water and sewer service charge reports, and take related actions (Community Development and Infrastructure)
  6. 10 AS THE BOARD OF DIRECTORS OF THE FREEDOM COUNTY SANITATION DISTRICT: Hold a public hearing, adopt a resolution setting 2025-26 sewer service charges, effective July 1, 2025, set a public hearing on June 10, 2025, at 9:00am or thereafter, to adopt a resolution confirming the sewer service charge report, and take related actions (Community Development and Infrastructure)
  7. 11 Consider approving in concept an “Ordinance Amending Section 4.65.030 Of The Santa Cruz County Code Relating To The Santa Cruz County Safe Drinking Water, Clean Beaches, Wildfire Risk Reduction, And Wildlife Protection Act”, and take related actions (Parks, Open Spaces, and Cultural Services)
  8. 12 Consider the proposed Santa Cruz County Operational Plan for Fiscal Years 2025-27, and take related actions (County Executive Office)
  9. 13 Consider adopting a resolution pursuant to Government Code Sections 7522.56 and 21224 exempting the hire of an Extra-Help Retired Annuitant from 180-day waiting period as a critical support for the Personnel Department (Personnel)
  10. 14 Consider approving the appointment of Laura Bowers to the position of Santa Cruz County Auditor-Controller-Treasurer-Tax Collector (Board of Supervisors - Fourth District)
  11. 15 The Board of Supervisors shall recess in order to permit the Board of Directors of the Santa Cruz County Flood Control and Water Conservation District – Zone 7 to convene and carry out a regularly scheduled meeting (Clerk of the Board of Supervisors)
  12. 16 (Government Code Section 54957.6)
  13. 17 Accept claims as approved by the Auditor-Controller-Treasurer-Tax Collector (Auditor-Controller-Treasurer-Tax-Collector)
  14. 18 Accept and file the Treasurer’s Investment Transaction Report for the month of March 2025 (Auditor-Controller-Treasurer-Tax-Collector)
  15. 19 Accept and file the Treasurer’s Quarterly Investment Report for the period ending March 31, 2025 (Auditor-Controller-Treasurer-Tax-Collector)
  16. 20 Accept and file report for the 3rd Quarter Review of the Statement of Assets in the County Treasury (Auditor-Controller-Treasurer-Tax-Collector)
  17. 21 Accept and file the Single Audit Report for the fiscal year ended June 30, 2024 (Auditor-Controller-Treasurer-Tax-Collector)
  18. 22 Accept and file the report on Whistleblower Hotline activity for calendar year 2024 (Auditor-Controller-Treasurer-Tax-Collector)
  19. 23 Accept and file FY 2023-2024 Annual Report for Community Facility District No. 1 Felton (Auditor-Controller-Treasurer-Tax Collector)
  20. 24 Approve addition of 1.0 full-time equivalent (FTE) Sr. Accountant-Auditor and deletion of 1.0 FTE Accountant, and take related actions (Auditor-Controller-Treasurer-Tax-Collector)
  21. 25 Adopt resolution to participate in the Help America Vote Act Election Security Program, approve a grant agreement in the amount of $15,789, and take related actions (County Clerk/Elections)
  22. 26 Adopt resolution opposing federal cuts to safety net programs that would result in increased state costs, lower benefit levels, and reduced eligibility for services, and economic harm, and take related actions (County Executive Office)
  23. 27 Adopt resolution to accept unanticipated revenues and transfer various funds from Capital Fund Contingency in the amount of $1,545,000 for emergent facilities capital projects, and take related actions (General Services Department)
  24. 28 Approve appointment of Brian Woodward as the Second District appointee to the Fish and Wildlife Advisory Commission, for a term to expire April 1, 2029 (Board of Supervisors - Second District)
  25. 29 Direct the Community Development and Infrastructure Department (CDI) to add the Cement Plant Road bike and pedestrian path feasibility study to the CDI 2025-2026 work program, and take related actions (Board of Supervisors - Third District)
  26. 30 Approve appointment of Lourdes Barraza as the Fourth District appointee to the Mental Health Advisory Board, as a representative of the general public, for a term to expire April 1, 2027 (Board of Supervisors - Fourth District)
  27. 31 Direct the Chair of the Board to send a letter of support to the author of Senate Bill 283, and take related actions (Board of Supervisors - Fourth and Fifth District)
  28. 32 Direct the Chair of the Board to send a letter to our state legislative delegation, Governor Newsom, and the California State Association of Counties requesting that essential Medi-Cal funding be preserved in the State's Fiscal Year 2025-2026 Budget (Board of Supervisors - Fifth and Fourth District)
  29. 33 Accept nomination of Carol Berg for reappointment to the Housing Authority Board of Commissioners, as the at-large representative of the City of Santa Cruz, for a term to expire May 21, 2029 (Board of Supervisors)
  30. 34 Approve final appointment of Nicole Pfeil for appointment to the Integrated Community Health Centers Co-Applicant Commission, as an at-large patient representative, for a term to expire December 11, 2026 (Clerk of the Board of Supervisors)
  31. 35 Approve final appointment of Richard F. Schmale for reappointment to the Housing Authority Board of Commissioners, as an at-large tenant representative over the age of 62, for a term to expire May 12, 2027 (Clerk of the Board of Supervisors)
  32. 36 Approve five-year agreement with Axon Enterprise, Inc., in the total amount of $637,578 for electronic evidence collection, storage, and processing, and take related actions (District Attorney)
  33. 37 Adopt resolutions for County Service Area 12, Wastewater Management (CSA 12) for Fiscal Year 2025-26 confirming established benefit assessments/service charges, and setting public hearing for June 10, 2025, on proposed Assessment/Service Charge Reports, and take related actions (Health Services Agency)
  34. 38 Authorize Health Services Agency to serve as Host County for all Medi-Cal Administrative Activities and Targeted Case Management programs for three fiscal years, approve two agreements for County-Based Medi-Cal Administrative Activities and/or Targeted Case Management and Mental Health Medi-Cal Administrative Activities programs, and take related actions (Health Services Agency)
  35. 39 Adopt resolution transferring funds from the roads restricted General Fund contingencies to the Road Fund for the emergency 180 Seacliff Drive Culvert Replacement project, and take related actions (Community Development and Infrastructure)
  36. 40 Approve agreement with Grey Bears in the amount of $409,003 for recycling center operation services, and take related actions (Community Development and Infrastructure)
  37. 41 Approve plans, specifications and engineer’s estimate for the Upper East Zayante Road PM 1.68 & 2.51 Storm Damage Repair Projects, Federal Project No. ER-32L0(262) & ER-15J7(150), set bid opening for 2:00 p.m. on June 5, 2025, and take related actions (Community Development and Infrastructure)
  38. 42 Approve plans, specifications and engineer's estimate for the Casserly Road PM 2.93 and 3.39 Storm Damage Repair Project, Federal Project No. ER-32L0(094,104), set bid opening for 2:00 p.m. on June 6, 2025, and take related actions (Community Development and Infrastructure)
  39. 43 Approve revenue agreements with the Pajaro Valley Unified School District totaling $171,600 for summer programming, and take related actions (Parks, Open Spaces, and Cultural Services)
  40. 44 Approve agreement with Lewis Tree Service in the amount of $300,000 for vegetation management efforts at Moran Lake County Park, and take related actions (Parks, Open Spaces, and Cultural Services)
  41. I The Board of Supervisors has received agendas and minutes from the following County advisory bodies (to be filed):