Meeting details

Board of Supervisors

Held at Board Chambers

Tuesday, 12/04/2018

Begin: 9:00 AM

Participants
Name Function
John Peschong Chairperson
Debbie Arnold Vice Chairperson
Adam Hill Board Member
Bruce S. Gibson Board Member
Meeting files:
Legend:
Private invitation
Minutes
Voting details
Agenda item details
Video link
Audio link

Minutes

Public
1-22
This is the time set for consideration of the Consent Agenda.
1
Request to approve an agreement with the San Luis Obispo Museum of Art in the amount of $400,000 to be used for the construction of a new art museum. All Districts.
Agenda 776/2018
2
Request to authorize a budget adjustment in the amount of $46,523 and accept the 2018 Emergency Management Performance Grant funding in the amount of $181,523 by 4/5 vote. All Districts.
Agenda 782/2018
3
Submittal of the FY 2018-19 First Quarter Financial Status Report and request to 1) approve resolutions amending Position Allocation Lists for various departments; and 2) approve various financial actions as detailed in Section 4 (one or more actions require 4/5 votes). All Districts.
Agenda 795/2018
4
Request to receive, review, and file the Annual Treasury Compliance Audit for the fiscal year ended June 30, 2018. All Districts.
Agenda 768/2018
5
Request to approve the 2019 County Treasury Investment Policy. All Districts.
Agenda 770/2018
6
Submittal of Supervisors' Expense Report on a meeting attended pursuant to Government Code section 53232.3(d). District 2.
Agenda 765/2018
7
Request to approve an agreement with Central Coast Aquarium allocating a total of $4,000 from District Community Project Funds - Fund Center 106 to be used for expenses associated with the Morro Bay Aquarium Feasibility Study. All Districts.
Agenda 767/2018
8
Request to approve an agreement with Grover Beach Parks & Recreation Department allocating a total of $5,000 from District Three Community Project Funds - Fund Center 106 to be used for expenses associated with the Sound System Project. District 3.
Agenda 769/2018
9
Submittal of a resolution recognizing Phillip Haley upon his retirement after working for the County of San Luis Obispo for 39 years. All Districts.
Agenda 794/2018
10
Request to approve the minutes of the Board of Supervisors meetings held during the months of August, September and October 2018. All Districts.
Agenda 766/2018
11
Request to authorize a budget adjustment in the amount of $1,105,350 from the Fire Equipment Replacement Designation to FC 140 – Fire to purchase self-contained breathing apparatus (SCBA) replacement equipment by 4/5 vote. All Districts.
Agenda 707/2018
12
Request to: 1) accept a grant award from the Office of Juvenile Justice and Delinquency Prevention Drug Treatment Courts Program in the total amount of $889,229, for a three year period (Federal Fiscal Year (FFY) 2018-19 through FFY 2020-21) for the enhancement of Family Treatment Court programs; 2) approve a corresponding budget adjustment in the amount of $226,980 from unanticipated revenue to Fund Center (FC) 166- Behavioral Health, by 4/5 vote; 3) approve a resolution amending the Position Allocation List for FC 166- Behavioral Health to add 1.25 FTE limited term Behavioral Health Clinicians and FC 180- Social Services to add 1.00 FTE limited term Social Worker Aides; and 5) delegate authority to the Health Agency Director or his designee to sign any grant agreements or amendments and/or grant subcontracts that do not increase the level of General Fund Support required by the Health Agency. All Districts.
Agenda 772/2018
13
Request to : 1) accept a grant from the Bureau of Justice Assistance Adult Drug Court Discretionary Grant Program in the total amount of $500,000 for the period of January 1, 2019 through December 31, 2022 for the enhancement of recovery support services for Adult Drug Court participants; 2) approve a corresponding budget adjustment in the amount of $65,328 from unanticipated revenue to Fund Center (FC) 166- Behavioral Health, by 4/5 vote; 3) approve a resolution amending the Position Allocation List for FC 166- Behavioral Health to add 1.00 FTE limited term Program Manager I; and 4) delegate authority to the Health Agency Director or his designee to sign any grant agreements or amendments that do not increase the level of General Fund Support required by the Health Agency. All Districts.
Agenda 774/2018
14
Request to approve 1) a FY 2018-19 contract with San Jose Behavioral Health, also known as SJBH, LLC, to provide acute psychiatric hospital services for adult and adolescent Behavioral Health clients; and 2) delegate authority to the Health Agency Director or his designee to sign any amendments to the contract, including Option to Renew for two additional years (through June 30, 2021). All Districts.
Agenda 778/2018
15
Request to approve Amendment No. 2 to the Maxim Healthcare Services contract to increase the maximum compensation amount by $350,000, for a total amount not to exceed $850,000, for health care personnel services at the Law Enforcement Health Care clinic at the County Jail. All Districts.
Agenda 780/2018
16
Request to approve the appointments of Rose Fowler-Plummer and Barbara Levenson to the Behavioral Health Board. All Districts.
Agenda 791/2018
17
Submittal of a resolution approving the amended July 1, 2017 – June 30, 2019 Memorandum of Understanding between the In-Home Supportive Services Public Authority Governing Board and the United Domestic Services Workers of America, AFSCME Local 3930, AFL-CIO. All Districts.
Agenda 775/2018
18
Submittal of a resolution authorizing: 1) submittal of a grant application to the Homeless Emergency Aid Program (HEAP) for $4,837,814; and 2) the Director of the Department of Social Services to sign the Standard Agreement and all other documents required for participation. All Districts.
Agenda 786/2018
19
Request to authorize the use of Alternative Publication Procedures for Cannabis Ordinance Amendments, including amendments to the Land Use Ordinance, Title 22 of the County Code (LRP2018-00004), and the Coastal Zone Land Use Ordinance, Title 23 of the County Code, and the Coastal Zone Land Use Element, Part I – Framework for Planning and Part II – Area Plans (LRP2018-00005) as applicable to Cannabis Activities. Hearing set for December 11, 2018. All Districts.
Agenda 787/2018
20
Submittal of resolutions approving new Land Conservation Contracts: Trilogy Farms AGP2017-00007, Simms CON2018-00003, Lohr Family Vineyards CON2018-00009 and Lohr Family Vineyards CON2018-00010. Exempt from CEQA. Districts 1, 4 and 5.
Agenda 789/2018
21
Receive and file a report on the implementation of Sustainable Groundwater Management Act efforts in six local priority groundwater basins. All Districts.
Agenda 790/2018
22
Request to approve Tract Map 2656, a proposed subdivision resulting in 5 lots, by Jack R. Tracy and Danielle S. Tracy, Cimarron Way, Nipomo. District 4.
Agenda 792/2018
23
This is the time set for members of the public to address the Board on matters that are not scheduled on the agenda.
24
Consideration of a status report by Mike Miller of the Ferguson Group on Federal lobbying activities being undertaken on behalf of the County. All Districts.
Agenda 777/2018
25
Hearing to consider an ordinance implementing the County Fee Schedule "A" for Calendar Year 2019 and Fee Schedule "B" for Fiscal Year 2019-20. All Districts.
Agenda 763/2018
26
Hearing to consider an appeal by the City of Pismo Beach of the Subdivision Review Board’s approval of the King Vesting Tentative Parcel Map (SUB2015-00064) to subdivide a 182-acre parcel into two (2) parcels of 25.9 acres and 156.1 acres each, located at the eastern terminus of Highland Drive and Rancho Pismo Drive, adjacent to the north eastern boundary of the City of Pismo Beach; also to be considered is the Negative Declaration. Hearing continued from October 2, 2018. District 3.
Agenda 784/2018
27
Hearing to consider a report from the Sheriff’s Office interaction and communication in 2017 with the United States Immigration and Customs Enforcement. All Districts.
Agenda 771/2018
28
Hearing to consider an appeal by EW Hearst Holdings, LLC of the Planning Department Hearing Officer’s denial of a request for a Lot Line Adjustment (SUB2017-00054) between two (2) parcels of 32.94 acres and 39.65 acres resulting in two (2) parcels of 10.00 acres and 62.59 acres each located at 6220 El Pomar Drive approximately 8 miles east of Templeton;Exempt from CEQA. Hearing continued from October 2, 2018. District 1.
Agenda 788/2018
29
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Government Code section 54956.9.) It is the intention of the Board to meet in closed session concerning the following items: (1) Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of section 54956.9. Number of potential cases: Two; (2) Initiation of litigation pursuant to paragraph (4) of subdivision (d) of section 54956.9. Number of potential cases: Two.

CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION (Government Code section 54956.9.) It is the intention of the Board to meet in closed session concerning the following items: Existing Litigation (Gov. Code, section 54956.9(a)). (Formally initiated.) (3) Application Filed by PG&E for Retirement of Diablo Canyon Power Plant A: 16-08-006; (4) Mesa Community Alliance v. California Department of Parks and Recreation, et al.: 14CV-0096.

CONFERENCE WITH LABOR NEGOTIATOR (Government Code section 54957.6.) It is the intention of the Board to meet in closed session to have a conference with its Labor Negotiator, Tami Douglas-Schatz, concerning the following employee organizations: (5) San Luis Obispo Government Attorney’s Union (SLOGAU); (6) San Luis Obispo County Employees Association – Trades and Crafts (SLOCEA-T&C); (7) Deputy County Counsels’ Association (DCCA); (8) Sheriffs’ Management; (9) San Luis Obispo County Probation Peace Officers’ Association (SLOCPPOA); (10) Deputy Sheriff’s Association (DSA); (11) District Attorney Investigators’ Association (DAIA); (12) San Luis Obispo County Probation Managers’ Peace Officers’ Association (SLOCPMPOA); (13) San Luis Obispo County Employees Association – Public Services, Supervisors, Clerical (SLOCEA – PSSC); (14) Unrepresented Management and Confidential Employees; and (15) Sworn Deputy Sheriffs’ Association (SDSA); (16) United Domestic Workers of America (UDWA).
Agenda 761/2018
30
Submittal of a resolution recognizing and commending Timothy McNulty for his 24 years of service to San Luis Obispo County. All Districts.
Agenda 762/2018
31
Submittal of a resolution recognizing the Friends of the Adobes for their 50th anniversary. All Districts.
Agenda 773/2018
32
Hearing to adopt the Annual Road Improvement Fee Reports for the fee areas of Avila, Los Osos, North Coast, San Miguel, South County, and Templeton. All Districts.
Agenda 781/2018
33
Hearing to discuss the outsourcing of medical and behavioral health services at the County of San Luis Obispo Jail. All Districts.
Agenda 779/2018
34
Hearing to consider a request by Ormonde Properties for a County Land Use Ordinance Amendment to Section 22.94.082.D.1, modifying the Wellsona Road Commercial Service Area Plan Standards in the Salinas River Sub-Area Plan of the North County Plan to allow “Vehicle Service and Repair” and “Vehicle Retail Sales”, located at the intersection of Wellsona Road and Highway 101 and consisting of multiple parcels totaling 48 acres within the Commercial Service land use category. District 1.
Agenda 793/2018
35
Discussion on the County's Housing Initiative Package, Title 29 In Lieu Fee Ordinance, funding alternatives for affordable housing, California Environmental Quality Act Guideline Update, and the Regional Infrastructure and Housing Plan. All Districts.
Agenda 783/2018