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Board of Supervisors - Regular Meeting

October 21, 2025 ·09:00 AM Final
Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 44 items

  1. 3 Revision Sheet 10-21-2025
  2. 5 5 10-21-2025 Public Comment Document
  3. 6 Scheduled and Regular Departmental items – 9:00 AM or thereafter
  4. 7 Consider appointment of Nicole Coburn to the position of Santa Cruz County Executive Officer, and take related actions (Board of Supervisors)
  5. 8 This item has been deleted
  6. 9 Consider adoption of the Measure Q Vision Plan (2025-2030) to establish funding priorities and implementation framework for the grant program associated with the Safe Drinking Water, Clean Beaches, Wildfire Risk Reduction, and Wildlife Protection Act (Measure Q) (Office of Response, Recovery and Resilience and Parks, Open Spaces and Cultural Services)
  7. 10 Consider project selection for the County Measure Q funding allocation in the amount of $875,000 for Fiscal Year 2025-26, and take related actions (Parks, Open Spaces, and Cultural Services)
  8. 11 AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT SUCCESSOR AGENCY: Adopt resolution authorizing the negotiated sale of previously authorized tax allocation bonds to refund bonds of the Successor Agency, approving the execution and delivery of a bond purchase agreement and a Preliminary Official Statement, and providing for related matters, and take related actions (Santa Cruz County Redevelopment Successor Agency)
  9. 12 Consider approving in concept “An Ordinance Adding Chapter 7.170 to the Santa Cruz County Code Prohibiting the Sale or Distribution of Kratom,” and take related actions (Board of Supervisors - Second District)
  10. 13 Hold public hearing to consider resolution declaring results of majority protest proceedings to establish Santa Cruz Mountains Wine Improvement District, and take related action (County Executive Office)
  11. 14 Consider progress report on “Streamline Santa Cruz County” project, and take related actions (County Executive Office)
  12. 15 Consider status report on the “A Santa Cruz County Like Me” project, including findings and recommendations based on the work of the Youth Advisory Task Force, approve in concept an “Ordinance Amending Section 2.38.270(C) of the Santa Cruz County Code Relating to Decision-Making Subordinate Bodies”, adopt a “Resolution Amending Appendix A – Designated Positions of the Unified Conflict of Interest Code for the County of Santa Cruz”, and take related actions (County Executive Office)
  13. 16 A. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT SUCCESSOR AGENCY: CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8)
  14. 17 Minutes of September 30, 2025
  15. 18 Accept claims as approved by the Auditor-Controller-Treasurer-Tax Collector (Auditor-Controller-Treasurer-Tax Collector)
  16. 19 Item 19 was moved to Regular Agenda as Item 15.1
  17. 20 Adopt resolution providing for a zero-property tax exchange for Local Agency Formation Commission application number DA 25-10 Monroe Avenue/Huntington Drive Annexation to Santa Cruz County Sanitation District, for the purpose of obtaining sewer services (County Executive Office)
  18. 21 Approve easement acquisitions for the Highway 1 Bus-on-Shoulder and Segment 12 Rail Trail Project, and take related actions (General Services Department)
  19. 22 Adopt resolution accepting unanticipated revenue in the amount of $4,000,000 and appropriate funds for acquisition of real property located at 420-440 May Ave in Santa Cruz, and take related actions (General Services Department)
  20. 23 Accept the proposed ordinances from the autonomous fire protection districts of Ben Lomond, Boulder Creek, Central, Pajaro Valley, Scotts Valley, and Zayante for the 2025 Fire Code adoption, and take related actions (General Services Department)
  21. 24 Defer to November 4, 2025, the contract award for the Next Generation P25 Countywide Radio System Request for Proposal (Information Services Dept.)
  22. 25 Approve appointment of Caryn Capitola Lane to the Childhood Advisory Council, as a representative of child care providers (category 2), for a term to expire April 1, 2027 (Board of Supervisors - Second District)
  23. 26 Approve appointment of Natalie Stott to the Behavioral Health Advisory Board, as a Transitional Age Youth Representative, for a term to expire April 1, 2028 (Board of Supervisors - Second District)
  24. 27 Item 27 was moved to Regular Agenda as Item 15.2
  25. 28 Item 28 was moved to Regular Agenda as Item 15.3
  26. 29 Approve the Santa Cruz Auto Theft Reduction (SCARE) Task Force budget for Fiscal Year 2025-26, authorize the District Attorney to sign agreements with the Sheriff's Office in an amount not to exceed $200,846, and with the City of Watsonville in an amount not to exceed $199,164, for reimbursement of SCARE Task Force-related expenditures, and take related actions (District Attorney)
  27. 30 Authorize grant application in the amount of $581,993 to the California Governor’s Office of Emergency Services for the 2025-26 Victim/Witness Assistance Program, and take related actions (District Attorney)
  28. 31 Defer until further notice update on the Environmental Protection Agency (EPA) grant program for the Boulder Creek Water Quality and Recovery Project (Office of Response, Recovery and Resilience)
  29. 32 Authorize grant application in an amount up to $450,000 to the Office of the State Public Defender for the Expanded Public Defense Services (Holistic Defense) Grant program (Public Defenders Office)
  30. 33 Approve agreement with Executive Facility Services, Inc., in the amount of $132,509.40 for janitorial services, and take related actions (Sheriff-Coroner)
  31. 34 Approve rate agreement with Los Gatos Therapy Center, Los Gatos Treatment Center Group for psychological evaluations, therapy and residential and specialized outpatient treatment of mental health and eating disorders, and take related actions (Health Services Agency)
  32. 35 Approve multi-year rate agreement with Garfield Nursing Home, Inc., DBA Garfield Neurobehavioral Center for skilled nursing facility services for mentally disabled clients, and take related actions (Health Services Agency)
  33. 36 Approve rate agreement with Jackson & Coker Locum Tenens, LLC for provision of locum tenens temporary staffing of Psychiatrists, Clinic Physicians, and Psychiatric Mental Health Nurse Practitioners, and take related actions (Health Services Agency)
  34. 37 Approve three multi-year agreements with Santa Cruz County Office of Education in the amounts of $500,000, $800,000, and $450,000 for provision of youth behavioral health services in categories of marginalized and vulnerable youth, universal screening, and sustainability, and take related actions (Health Services Agency)
  35. 38 Approve appointment of Connie Moreno-Peraza to Community Health Trust of Pajaro Valley Board of Directors, as a representative of the Health Services Agency (Health Services Agency)
  36. 39 Approve multi-year rate agreement with Dientes Community Dental Care for provision of dental services to patients of Health Services Agency Health Centers Division at new Penny Lane site in Watsonville, and take related actions (Health Services Agency)
  37. 40 Accept subdivision Tract 1561 Aptos Village Phase I site improvements as complete, and take related actions (Community Development and Infrastructure)
  38. 41 Accept subdivision Tract 1561 Aptos Village Phase 2 site improvements as complete, and take related actions (Community Development and Infrastructure)
  39. 42 Approve amendment to agreement with Downtown Streets, Inc., retroactively extending contract terms through September 30, 2025, to revise compensation and increase term for litter abatement services, and take related actions (Community Development and Infrastructure)
  40. 43 Approve amendment to agreement with Fehr & Peers, retroactively extending the contract terms to June 30, 2026, for design services, and take related actions (Community Development and Infrastructure)
  41. 44 Approve final map of Tract 1620, Begonia Cottages at 1960 Maciel Avenue, and take related actions (Community Development and Infrastructure)
  42. 45 Accept and file 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)
  43. 46 Ratify contract with Conley General Engineering, Inc., in the amount of $1,283,700.00 for the Old Santa Cruz Highway PM 1.01 and 1.06 Storm Damage Repair Projects, PA-09-CA-4308-PW-00485(840), and take related actions (Community Development and Infrastructure)
  44. I The Board of Supervisors has received agendas and minutes from the following County advisory bodies (to be filed):