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Board of Supervisors - Regular Meeting

September 9, 2025 ·09:00 AM Final
Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 44 items

  1. 3 Addition of Late Item Number 46 ()
  2. 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
  3. 6 Scheduled and Regular Departmental items – 9:00 AM or thereafter
  4. 7 Consider status report on closure of Health Services Agency Radiology and Laboratory services (Health Services Agency)
  5. 8 Hold public hearing to consider whether to take jurisdiction of appeal of the Planning Commission action to uphold approval of Coastal Development Permit Application 241408 (Community Development and Infrastructure)
  6. 9 Consider the Women's Commission’s recommended priorities as a Convention on the Elimination of All Forms of Discrimination Against Women (CEDAW) County, and take related actions (Human Resources)
  7. 10 Hold public hearing to allow public testimony on the formation of the Santa Cruz Mountains Wine Improvement District and the levy of assessments on wineries (County Executive Office)
  8. 11 Consider update on the development of the Santa Cruz County Multi-Jurisdictional Hazard Mitigation Plan, and take related actions (Office of Response, Recovery and Resilience)
  9. 12 Consider approving in concept an “Ordinance Adding Chapter 7.160 to the Santa Cruz County Code Prohibiting the Sale or Distribution of Nitrous Oxide,” and take related actions (Board of Supervisors - Second District)
  10. 13 Consider the Community Engagement Plan for developing the County Strategic Plan 2032, and take related actions (County Executive Office)
  11. 14 Minutes of August 19, 2025 (Clerk of the Board)
  12. 15 Accept claims as approved by the Auditor-Controller-Treasurer-Tax Collector (Auditor-Controller-Treasurer-Tax Collector)
  13. 16 Adopt an "Ordinance of the Board of Supervisors of the County of Santa Cruz Amending Chapter 2.94 of the Santa Cruz County Code" (Approved in concept August 19, 2025) (Clerk of the Board)
  14. 17 Accept and file the Treasurer’s Investment Transaction Report for the month of July 2025 (Auditor-Controller-Treasurer-Tax-Collector)
  15. 18 Approve responses to findings and recommendations for four 2024-25 Grand Jury reports, and take related actions (County Executive Office)
  16. 19 Approve nominations for the 2025 California State Association of Counties Challenge Awards, and take related actions (County Executive Office)
  17. 20 Ratify fourth amendment to agreement with OpenGov increasing compensation in the amount of $24,295, for one-time financial system integrations and consulting (County Executive Office)
  18. 21 Approve updates to the contract approval procedures of the On-Call Consulting List for the Capital Projects Division, and take related actions (General Services Department)
  19. 22 Approve tentative agreement with the Government Attorneys Association, and take related actions (Human Resources)
  20. 23 Approve tentative agreement with the Middle Management Association, and take related actions (Human Resources)
  21. 24 Approve revised salary schedule, reflecting changes for the General Representation Unit, as required by CalPERS pursuant to California Code of Regulations, Title 2, Section 570.5 (Human Resources)
  22. 25 Accept and adopt the recommendation of the Mobile and Manufactured Home Commission that the reasonable rate of return for qualified mobile home park capital improvements remain at twelve percent (12%) (Human Resources)
  23. 26 Authorize purchase of network switches in the amount of $339,811.69 from STEP CG, LLC, for the County’s network infrastructure replacement project (Information Services Dept.)
  24. 27 Approve revisions to County Policy and Procedures Manual, Title VI, Section 469, Data Access Policy, and take related actions (Information Services Dept.)
  25. 28 Direct the Chair of the Board to send a letter to the President, Congressional leadership, members of the California Congressional delegation, the UCSC Chancellor, the CSUMB President, and the UC Regents expressing opposition to the Trump Administration’s ongoing attacks on higher education (Board of Supervisors - Third District)
  26. 29 Direct the Chair of the Board to write a letter of opposition to Senate Bill 364, related to outdoor advertising structures, to the bill's authors and to the County’s legislative delegation (Board of Supervisors - Third District)
  27. 30 Direct the Chair of the Board to write a letter of support for Assembly Bill 1336, related to farmworker benefits, to the bill’s author and County’s legislative delegation (Board of Supervisors - Third District)
  28. 31 Direct the Parks Department to return to the Board on September 30, 2025, with the necessary budget actions to facilitate the addition of a 1.0 full-time equivalent Recreation Coordinator to the Parks, Open Space and Cultural Services Department (Parks), to support increased programming in the San Lorenzo Valley and on the North Coast, inclusive of the Greyhound Rock Interim Accommodations and Education Center Project (Board of Supervisors - Third District)
  29. 32 Approve appointment of Sarah Easley Perez as the Fifth District appointee to the Water Advisory Commission, for a term to expire April 1, 2029 (Board of Supervisors - Fifth District)
  30. 33 Accept nomination and approve appointment of David Ferracane for appointment to the Salsipuedes Sanitary District Board of Directors, for a term to expire December 6, 2027 (Board of Supervisors)
  31. 34 Approve appointment of Tammy Green to the Emergency Medical Care Commission, as the at-large representative of Dominican Hospital, for a term to expire April 1, 2029 (Board of Supervisors)
  32. 35 Item 35 was moved to Regular Agenda as Item 6.1 ()
  33. 36 Accept and file the District Attorney's report on the Real Estate Fraud Program for Fiscal Years 2023-24 and 2024-25 pursuant to Government Code § 27388 (District Attorney)
  34. 37 Defer to on or before November 18, 2025, report on progress and updates on the Climate Action and Adaptation Plan priority projects inventory (Office of Response, Recovery and Resilience)
  35. 38 Approve multi-year rate agreement with The Lotus Collaborative for specialized eating disorder services, and take related actions (Health Services Agency)
  36. 39 Approve multi-year agreement with Regional Water Management Foundation in the amount of $1,029,584 for administrative and planning support for two Groundwater Sustainability Agencies, and take related actions (Health Services Agency)
  37. 40 Accept and file final report on the Homeless Outreach, Proactive Engagement and Services program (Health Services Agency)
  38. 41 Reject bids for the Glenwood Cutoff Road PM 0.02 and Glenwood Drive PM 2.02 Storm Damage Repair Projects, Federal Project No. ER-32LO(005) AND ER-32LO(336), and take related actions (Community Development and Infrastructure)
  39. 42 Ratify contract with Irish Excavation in the amount of $798,430 for the Casserly Road PM 2.93 and 3.39 Storm Damage Repair Project, Federal Project No. ER-32L0(094,104) (Community Development and Infrastructure)
  40. 43 Ratify contract with Advanced Geotechniques, Inc., in the amount of $638,965 for Upper East Zayante Road PM 1.68 & 2.51 Storm Damage Repair Projects (Community Development and Infrastructure)
  41. 44 Accept status update on emergency equipment replacement and installation of landfill gas system control panel at Ben Lomond Landfill, find that the emergency continues to exist pursuant to Public Contract Code Section 1102, and take related actions – 4/5 vote required (Community Development and Infrastructure)
  42. 45 Schedule a public hearing on Tuesday, September 30, 2025, beginning at 9:00AM or thereafter, to consider report on the Year 2026 Growth Goal, and take related actions (Community Development and Infrastructure)
  43. 46 Direct the Chair of the Board to send a letter of support for H.R. 4669, the FEMA Act (County Executive Office)
  44. I The Board of Supervisors has received agendas and minutes from the following County advisory bodies (to be filed):