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Board of Supervisors - Regular Meeting

August 5, 2025 ·09:00 AM Final
Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 55 items

  1. 5 8.05.25 Item 5 Document 1
  2. 6 Scheduled and Regular Departmental items – 9:00 AM or thereafter
  3. 7 Presentation by Central Coast Community Energy (3CE) on the Annual Member Agency Update (County Executive Office)
  4. 8 Hold a public hearing to approve a proposed resolution to delist the Redman-Hirahara House from the Santa Cruz County Historic Inventory, approve the CEQA Notice of Exemption, and take related actions (Community Development and Infrastructure)
  5. 9 Hold a public hearing to consider an appeal of 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)
  6. 10 Hold a public hearing to consider approving in concept “An Ordinance of the Board of Supervisors of the County of Santa Cruz Amending Santa Cruz County Sections 13.10.312, 13.10.322, 13.10.332, 13.10.352, 13.10.362, 13.10.372, 13.10.689, 13.10.694, and 13.10.700, adding Sections 13.10.695 and 13.10.696, and repealing Section 13.10.690, regarding Short-Term Rentals,” confirm the proposal is exempt from the requirements of the California Environmental Quality Act, and take related actions (Community Development and Infrastructure)
  7. 11 Hold a Tax and Equity Fiscal Responsibility Act (TEFRA) Hearing for the Cabrillo College/University of California, Santa Cruz Student Housing Project in connection with the proposed issuance of bonds by the California Municipal Finance Authority (CMFA) in the amount of $190,000,000, and take related actions (County Executive Office)
  8. 12 This item has been deleted ()
  9. 13 Hold a public hearing to consider proposed Child Care Developer Fee increases, and take related actions (Human Services Department)
  10. 14 A. CONFERENCE WITH LABOR NEGOTIATOR (Government Code Section 54957.6)
  11. 15 Minutes of June 24, 2025 9:00 AM (Clerk of the Board)
  12. 16 Accept claims as approved by the Auditor-Controller-Treasurer-Tax Collector (Auditor-Controller-Treasurer-Tax Collector)
  13. 17 Item 17 was moved to Regular Agenda as Item 6.1 ()
  14. 18 Adopt an “Ordinance of the Board of Supervisors of Santa Cruz County Amending Santa Cruz County Code Chapter 13.10 Regarding Accessory Dwelling Units" (Approved in concept June 24, 2025) (Clerk of the Board)
  15. 19 Accept and file the Treasurer’s Investment Transaction Report for the month of May 2025 (Auditor-Controller-Treasurer-Tax-Collector)
  16. 20 Accept and file the Treasurer’s Investment Transaction Report for the month of June 2025 (Auditor-Controller-Treasurer-Tax-Collector)
  17. 21 Accept and file the Treasurer’s Quarterly Investment Report for the period ending June 30, 2025 (Auditor-Controller-Treasurer-Tax-Collector)
  18. 22 Approve the appointment of Brian Howard as the Auditor-Controller’s representative to the Deferred Compensation Advisory Commission effective August 21, 2025 (Auditor-Controller-Treasurer-Tax-Collector)
  19. 23 Authorize the Auditor-Controller to issue payments to claimants for excess proceeds on certain parcels sold at the June 7-10, 2024, Tax-delinquent Property Auction and authorize the Auditor-Controller's Office to transfer unclaimed excess proceeds to the County Tax Loss reserve fund (Auditor-Controller-Treasurer-Tax-Collector)
  20. 24 Accept and file verified application for Discharge from Accountability for the collection of delinquent fees, fines and penalties and assessments imposed by the courts (Auditor-Controller-Treasurer-Tax-Collector)
  21. 25 Item 25 was moved to Regular Agenda as Item 6.2 ()
  22. 26 Approve Fifth Amendment to the Joint Exercise of Powers Agreement Establishing the Santa Cruz County Library Financing Authority to establish new contributions and extend the term through June 30, 2032, and take related actions (County Executive Office)
  23. 27 Adopt resolution of intention to establish the Santa Cruz Mountains Wine Improvement District, and take related actions (County Executive Office)
  24. 28 Approve the Appointment of Ruby Marquez as the County Counsel Representative to the Deferred Compensation Advisory Commission (County Counsel)
  25. 29 Approve agreement with Sandbar Solar and Electric, Inc., for a not-to-exceed total amount of $428,838 to engineer, procure, and construct a solar panel system for the Capitola Branch Library Renewable Energy Project, and take related actions (General Services Department)
  26. 30 Adopt resolution authorizing the Director of the General Services Department to submit Santa Cruz County Fire Department's application to the California Director of Industrial Relations for a certificate of consent to self-insure workers' compensation liabilities (General Services Department)
  27. 31 Reject bid and authorize rebid for the Ben Lomond Transfer Station Improvements Project (General Services Department)
  28. 32 Accept and file status report on blockchain-based digital wallet application development, and take related actions (Information Services Dept.)
  29. 33 Approve the Fiscal Year 2025–26 Community Television (CTV) Budget and Activity Plan, approve agreement with the City of Santa Cruz and CTV in the amount of $600,000 for capital contributions and the hourly rates for cablecasting of Board meetings, and take related actions (Information Services Dept.)
  30. 34 Approve second amendment to agreement with Alliance Technology Group for Avaya phone system support to add Year 2 ESNA Doubletake licensing (Information Services Dept.)
  31. 35 Approve appointment of James Evans as the First District appointee to the Historic Resources Commission, for a term to expire April 1, 2029 (Board of Supervisors - First District)
  32. 36 Approve removal of Michael Molesky as an At-Large Representative on the In-Home Supportive Services Commission (Board of Supervisors - First District)
  33. 37 Accept and file the Civil Service Commission report for calendar years 2023 and 2024, and take related actions (Board of Supervisors)
  34. 38 Accept nominations of Eric C. Herrick and Wendy Strimling for reappointment to the Assessment Appeals Board, as at-large representatives, for terms to expire September 1, 2028, with final appointments to be considered on August 19, 2025 (Board of Supervisors)
  35. 39 Accept nomination of Alexander Pedersen to the Workforce Development Board, as a representative of a local business, for a term to expire June 30, 2026, with final appointment to be considered on August 19, 2025 (Board of Supervisors)
  36. 40 Accept nomination of Frances Corpuz to the Workforce Development Board, as a representative of a local business, for a term to expire June 30, 2026, with final appointment to be considered on August 19, 2025 (Board of Supervisors)
  37. 41 Accept nomination of Isidro Rodriguez to the Workforce Development Board, as a representative of Adult Educational Entities, for a term to expire June 30, 2028, with final appointment to be considered on August 19, 2025 (Board of Supervisors)
  38. 42 Adopt resolution ratifying grant application to the California Department of Insurance in the amount of $96,926 for the Fiscal Year 2025-26 Automobile Insurance Fraud Program, and take related actions (District Attorney)
  39. 43 Defer to on or before October 21, 2025, an update on the Boulder Creek Water Quality and Recovery Project (Office of Response, Recovery and Resilience)
  40. 44 Approve agreement with Central California Alliance for Health in the amount of $220,000 from Workforce Support Care Gap Closure grant funding to support increasing access to care; adopt resolution accepting unanticipated revenue in the amount of $220,000 from the Central California Alliance for Health for Fiscal Year 2025-26, and take related actions (Health Services Agency)
  41. 45 Approve amendment to agreement with Dientes Community Dental Care for rate changes for dental services at Watsonville Health and Dental Center; approve amendment to agreement with Dientes Community Dental Care for updates to eligible patient population, language and approved sites for dental services for Health Center’s patients, and take related actions (Health Services Agency)
  42. 46 Defer to on or before September 30, 2025 ratification and amendment of agreement with Aspiranet for Youth Crisis Stabilization and Crisis Residential Program services (Health Services Agency)
  43. 47 Approve agreement with Senior Legal Services, in the amount of $500,000, to expand disability benefits advocacy legal services, and take related actions (Human Services Department)
  44. 48 Approve second amendment to agreement with Families in Transition Santa Cruz County Inc., increasing the amount by $138,000, for housing related services, approve the first amendment to an agreement with Cipolla-Stickles Consulting, increasing the amount by $39,000, for cultural competency and awareness employee training and coaching, and take related actions (Human Services Department)
  45. 49 Adopt resolution accepting and appropriating unanticipated revenue in the amount of $158,800 from the 2024-25 Household Hazardous Waste Discretionary Grant for the fixed asset purchase of two hazardous materials storage cells, and take related actions (Community Development and Infrastructure)
  46. 50 Ratify contract with Conley General Engineering, Inc., in the amount of $2,238,127 for the Eureka Canyon Road PM 3.16, 3.36, 4.67, 5.05 and 5.33 Storm Damage Repair Projects, Federal Project No. ER 32-L0 (048), 32-L0 (052), 32-L0 (257), 32-L0 (229) and 32-L0 (345), and take related actions (Community Development and Infrastructure)
  47. 51 Ratify contract with SCS Engineering for emergency repair of Ben Lomond Landfill gas flare control panel (Community Development and Infrastructure)
  48. 52 Ratify contract with Advanced Geotechniques, Inc., in the amount of $668,495 for the Miller Cutoff Road PM 0.47 & 0.49 Storm Damage Repair Project (Community Development and Infrastructure)
  49. 53 Ratify contract with Rehak General Engineering, LLC, in the amount of $794,989 for the Stetson Road PM 0.18 Storm Damage Repair Project, and take related actions (Community Development and Infrastructure)
  50. 54 Approve agreement with Consor North America Inc., in the amount of $246,000.00, for environmental and design consulting services, and take related actions (Community Development and Infrastructure)
  51. 55 Approve Contract Change Order Number 1 for Stetson Road PM 0.18 Storm Damage Repair project in the amount of $200,000, approve revised contingency amount, and take related actions (Community Development and Infrastructure)
  52. 56 Defer to October 21, 2025, the report back to the Board of Supervisors on the Recovery Permit Center (Community Development and Infrastructure)
  53. 57 Defer ratification of contract award for Casserly Road PM 2.93 and 3.39 Storm Damage Repair Project (Community Development and Infrastructure)
  54. 58 Approve first amendment to the maintenance and operations cooperative agreement with the Santa Cruz County Regional Transportation Commission for segment 5 of the Monterey Bay Sanctuary Scenic Trail, and take related actions (Parks, Open Spaces, and Cultural Services)
  55. 59 Approve revenue agreement between County of Santa Cruz and Pajaro Valley Unified School District in the amount of $350,000 for Expanded Learning Opportunity Programming services, and take related actions (Parks, Open Spaces, and Cultural Services)