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Board of Supervisors - Regular Meeting

June 9, 2026 ·09:00 AM Final
Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 64 items

  1. 5 Item 5 comment_Statchen, P
  2. 6 Scheduled and Regular Departmental items – 9:00 AM or thereafter
  3. 7 Consider report on the Behavioral Health Services Act Integrated Plan for Fiscal Years 2026-2029, adopt resolution approving submission of the plan to the California Department of Health Care Services, and take related actions (Health Services Agency)
  4. 8 Hold public hearing to consider resolution confirming proposed Fiscal Year 2026-27 assessment/service charge reports for County Service Area 12, Wastewater Management, and take related actions (Health Services Agency)
  5. 9 Hold public hearing to accept California Coastal Commission modifications to the County’s Local Coastal Program as adopted in Batch B of the Housing Element Rezone Program, approve resolution, and take related actions (Community Development and Infrastructure - Planning)
  6. 10 Consider approving in concept an "Ordinance of the Board of Supervisors of the County of Santa Cruz Amending Santa Cruz County Code Chapters 9.36, 13.10, 13.11, 13.16, 13.20, 16.10, 16.10A, 16.20, 16.20A, 16.42, and 18.10, and Amending the Zoning Map to Change the Zoning of Parcels APN 026-091-54, 026-261-17, 029-071-13, 030-121-34, 042-151-23, 070-301-01, and 074-152-30 to streamline provisions, ensure compliance with applicable State and federal law, and enhance clarity, accuracy, and internal consistency within the Santa Cruz County Code," adopt an Addendum to the Environmental Impact Repor
  7. 11 Hold public hearing to consider approving in concept "An Ordinance of the Board of Supervisors of the County of Santa Cruz Amending Santa Cruz County Code Chapters 13.10 and 13.20 Regarding Accessory Dwelling Units" confirm the proposal is exempt from requirements of the California Environmental Quality Act, and take related actions (Community Development and Infrastructure - Planning)
  8. 12 Consider approving in concept an “Ordinance Amending Santa Cruz County Code Section 10.40.020 and Repealing and Replacing Santa Cruz County Code Section 10.04.285 Regarding Use of County Action Sports Facilities”, and take related actions (Parks, Open Spaces, and Cultural Services)
  9. 13 Hold public hearing to consider proposed Fiscal Year 2026-27 benefit assessment/service charge reports for Sanitation County Service Areas 2, 5, 10 and 20, and take related actions (Community Development and Infrastructure - Public Works)
  10. 14 Hold public hearing to consider proposed Fiscal Year 2026-27 sewer service charge report for Sanitation County Service Area 7 - Zone 1 Boulder Creek and take related actions (Community Development and Infrastructure - Public Works)
  11. 15 AS THE BOARD OF DIRECTORS OF THE DAVENPORT COUNTY SANITATION DISTRICT: Hold public hearing to consider Fiscal Year 2026-27 Davenport County Sanitation District water and sewer service charge reports, and adopt resolution confirming the water and sewer service charge reports (Community Development and Infrastructure - Public Works)
  12. 16 AS THE BOARD OF DIRECTORS OF THE FREEDOM COUNTY SANITATION DISTRICT: Hold public hearing to consider Fiscal Year 2026-27 Freedom County Sanitation District sewer service charge report, and adopt resolution confirming the sewer service charge report (Community Development and Infrastructure - Public Works)
  13. 17 Consider adopting a resolution approving a Ballot Measure and calling for an election to amend Chapter 16.55 of the Santa Cruz County Code pertaining to oil and gas and deep-sea mining onshore support facilities, and take related actions (Board of Supervisors - Third District and Second District)
  14. 18 Consider the Measure Q Citizen Oversight Advisory Board funding recommendation as approved on May 27, 2026, select and approve a final grant funding recommendation for the Fiscal Year 2025-26 Measure Q Tier 1 and Tier 2 Grant Program, and take related actions (Office of Response, Recovery and Resilience)
  15. 19 Consider initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code section 54956.9; One case.
  16. 20 Minutes of May 19, 2026 (Clerk of the Board)
  17. 21 Accept claims as approved by the Auditor-Controller-Treasurer-Tax Collector (Auditor-Controller-Treasurer-Tax Collector)
  18. 22 Approve note to fund the Teeter Plan, and take related action (Auditor-Controller-Treasurer-Tax Collector)
  19. 23 Accept and file the Treasurer’s Investment Transaction Report for the month of April 2026 (Auditor-Controller-Treasurer-Tax Collector)
  20. 24 Accept and file the calendar year 2025 Annual Report on Applications for Secured Property Tax Penalty Relief (Auditor-Controller-Treasurer-Tax Collector)
  21. 25 Accept and file implementation update on Senate Bill 43, expanded definition of grave disability, and take related actions (County Executive Office)
  22. 26 Direct the Board Chair to send a letter of support for Assembly Bill 1646, known as the Hugs Act, to the bill’s author, legislative policy committees and the County’s state legislative delegation, authorize testimony in support of the legislation, and take related actions (County Executive Office)
  23. 27 Direct the Board Chair to send a letter of support for Senate Bill 762, a measure that would authorize several jurisdictions, including the County of Santa Cruz, to seek voter approval for transactions and use taxes (County Executive Office)
  24. 28 Adopt resolutions confirming the previously established benefit assessment rates for County Service Areas (CSAs) 4, Pajaro Dunes, and 48, County Fire, and setting a public hearing on June 30, 2026, on the proposed Fiscal Year 2026-27 service charge reports for CSAs 4 and 48, and take related actions (General Services Department)
  25. 29 Ratify first amendment to lease for office space at 303 Water Street, Santa Cruz to add 930 square feet of office space and increase the amount by $3,130.38 per month, or approximately $37,564.56 annually, and take related actions (General Services Department)
  26. 30 Accept and file status report on emergency work at the South County Government Center pursuant to Public Contract Code Section 1102, and take related actions – 4/5 vote required (General Services Department)
  27. 31 Accept and file status report on emergency work at the McDermott Fire Station pursuant to Public Contract Code Section 1102, and take related actions – 4/5 vote required (General Services Department)
  28. 32 Accept the bid and award contract to Patriot Contracting, Inc., in the amount of $4,963,000 for construction of the Ben Lomond Transfer Station Improvements Project, and take related actions (General Services Department)
  29. 33 Approve fourth amendment to agreement with Mesiti-Miller Engineering, increasing compensation by $25,000, for the Bridge Housing Low Barrier Navigation Center project, and take related actions (General Services Department)
  30. 34 Approve fourth amendment to agreement with Nelson Worldwide LLC, increasing compensation by $103,490, for the Juvenile Hall Renovation and Upgrades Project, approve contract contingency with Nelson Worldwide LLC, in the amount of $150,000 for the Juvenile Hall Renovation and Upgrades Project, approve contract contingency with Wiliam Fisher Architecture in the amount of $75,000 for the Juvenile Hall Multi-Use Program and Recreation Facility project, and take related actions (General Services Department)
  31. 35 Approve acceptance of donated public safety equipment from the Bay Area Urban Areas Security Initiative, and take related actions (General Services Department)
  32. 36 AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT SUCCESSOR AGENCY; Authorize the County Counsel to execute a conflict of interest waiver with Rutan & Tucker, LLP related to legal services for the drafting of a Purchase and Sale Agreement with Community Housing Works for the sale of a portion of the real property owned by the Santa Cruz County Redevelopment Successor Agency, located at APN Nos. 026-261-13, -16, and –17, and take related action (General Services Department)
  33. 37 Adopt resolution approving an amendment to the Public Risk Innovation, Solutions, and Management Joint Powers Agreement, and take related actions (Human Resources)
  34. 38 Approve agreement with TeamDynamix in the amount of $291,824.63 for cloud-based IT service management platform, and take related actions (Information Services Department)
  35. 39 Approve first amendment to agreement with Professional Technical Systems, Inc., dba ProTec, increasing compensation by $180,000 and extending the term through June 30, 2027, for structured cabling services at County facilities, and take related actions (Information Services Department)
  36. 40 Approve appointment of Tasha Fareed as the First District appointee to the Women's Commission, for a term to expire April 1, 2029 (Board of Supervisors - First District)
  37. 41 Approve appointment of Robin Leidenthal as the Second District appointee to the Arts Commission, for a term to expire April 1, 2029 (Board of Supervisors - Second District)
  38. 42 Defer to on or before September 29, 2026, a report back regarding progress on developing policy guidelines that strengthen local worker and resident preferences for government-funded and inclusionary affordable housing (Board of Supervisors - Third District and Fourth District)
  39. 43 Direct the Board Chair to send a letter supporting Assembly Bill 2691, the Public Trust Protection Act, which would add sexual assault and human trafficking to the felony convictions that disqualify a person from running for or holding state or local elected office, to the bill’s author and the County’s state legislative delegation (Board of Supervisors - Second District)
  40. 44 Approve appointments of Mark Stone as the Fifth District Regular Member of the Planning Commission, and Renee Shepherd as the Alternate Member, for a term to expire April 1, 2029 (Board of Supervisors - Fifth District)
  41. 45 Accept nominations for reappointment of specified at-large representatives to the Workforce Development Board, for terms to expire June 30, 2030, with final appointment to be considered on June 30, 2026 (Board of Supervisors)
  42. 46 Approve fourth amendment to agreement with Karpel Solutions, increasing the amount by $2,500 for a new contract total of $157,200, for the District Attorney's Office case management system, and take related actions (District Attorney)
  43. 47 Adopt resolution authorizing the District Attorney's Office to sign and execute an agreement with the California Victim Compensation Board for the Victim/Witness Assistance Center's Victim Compensation Program Revolving Fund for the period of July 1, 2026, through June 30, 2029 (District Attorney)
  44. 48 Adopt resolution ratifying grant application to the California Department of Insurance in the amount of $302,722 for the Fiscal Year 2026-27 Workers’ Compensation Insurance Fraud Program, and take related actions (District Attorney)
  45. 49 Accept and file report on the Inmate Welfare Trust Fund for calendar year 2025 (Sheriff-Coroner)
  46. 50 Approve fixed asset purchase in the amount of $17,468 for a Freezer/Mill Compact Cryogenic Grinder for the DNA laboratory, and take related action (Sheriff-Coroner)
  47. 51 Defer to June 24, 2026, during Last Day Budget Hearings, update and recommendations related to MediCruz program (Health Services Agency)
  48. 52 Approve second amendment to agreement with Aspiranet to reallocate $138,000 in unspent start-up funds to cover tenant improvement costs, and to revise parameters for continued stays extending beyond 23 hours and 59 minutes for youth who require extended crisis stabilization services, and take related actions (Health Services Agency)
  49. 53 Approve capital project appropriations in the total amount of $500,000 for cooling and HVAC improvements at County facilities, and take related actions (Human Services Department)
  50. 54 Approve first amendment to agreement with Goodwill Central Coast, increasing the amount by $77,000 for a new total of $603,178, to increase the number of participants served in the Expanded Subsidized Employment program, and take related actions (Human Services Department)
  51. 55 Approve two revenue agreements with the Central California Alliance for Health in the total estimated amount of $2.1-$2.5 million to implement transitional rent and other housing related services for eligible Medi-Cal beneficiaries, and take related actions (Human Services Department)
  52. 56 Adopt resolution authorizing the Director or Assistant Director of Community Development and Infrastructure to apply for a 2024 HOME funds grant, and take related actions (Community Development and Infrastructure - Planning)
  53. 57 Adopt resolution certifying County maintained road mileage for 2026, and take related actions (Community Development and Infrastructure - Public Works)
  54. 58 Approve plans, specifications and engineer’s estimate for the Highland Way Post Mile 5.60 and 5.80 Storm Damage Repair Projects, Federal Project No. ER-15J2 (005 and 006), and take related actions (Community Development and Infrastructure - Public Works)
  55. 59 Approve plans, specifications and engineer’s estimate for the Upper East Zayante Road Post Mile 1.18 Storm Damage Repair Project, Federal Project No. ER-15J9 (067), set bid opening and take related actions (Community Development and Infrastructure - Public Works)
  56. 60 Approve four-year contract with Peterson Tractor Company in the amount of $253,000 per year for heavy equipment parts, repair and preventative maintenance services for the Buena Vista Landfill and Ben Lomond Transfer Station, and take related actions (Community Development and Infrastructure - Public Works)
  57. 61 Approve four-year agreement with Keith Day Company in the amount of $3,475,000 per year for organics and select construction and demolition debris services for the Buena Vista Landfill and Ben Lomond Transfer Station, and take related actions (Community Development and Infrastructure - Public Works)
  58. 62 Approve award of contract with Mark Thomas & Company in the amount of $623,545.15 for professional civil engineering services for the Either Way Bridge Replacement Project (Bridge No. 36C-0073), and take related actions (Community Development and Infrastructure - Public Works)
  59. 63 Approve first amendment to agreement with Consor North America, Inc., increasing compensation by $142,000, for a total amount of $388,000, to provide environmental and design consulting services for the San Lorenzo Way Bridge Replacement Project, and take related actions (Community Development and Infrastructure - Public Works)
  60. 64 Approve first amendment to agreement with Dokken Engineering, Inc. to incorporate updated compensation rate schedule with a retroactive effective date of January 1, 2026, and take related actions (Community Development and Infrastructure - Public Works)
  61. 65 Approve Request for Proposals for engineering design and environmental services for the Shark Fin Cove Beach Access Parking Lot Improvement Project, and take related actions (Community Development and Infrastructure - Public Works)
  62. 66 Approve award of three-year contracts with Kimley-Horn and Associations, Inc. and TL Engineering each in the amount of $200,000 per year for professional on-call traffic engineering services, and take related actions (Community Development and Infrastructure - Public Works)
  63. 67 Accept the improvements and final construction cost of $858,201 for the Stetson Road Postmile 0.18 Storm Damage Repair project, and take related actions (Community Development and Infrastructure - Public Works)
  64. 68 Approve agreement with Mithun, Inc., in the amount of $712,250 to provide consulting services for the Greyhound Rock Cabins and Environmental Education Center Project, and take related actions (Parks, Open Spaces, and Cultural Services)