Meeting Calendar

Meeting Calendar

Fri
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Meeting takes place at 9:00 AM in Board Chambers for: Planning Department Hearings Play video
Sat
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Sun
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Mon
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Tue
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Wed
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Thu
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Fri
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Sat
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Sun
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Mon
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Meeting takes place at 9:00 AM in Board Chambers for: Subdivision Review Board Play video
Tue
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Meeting takes place at 9:00 AM in Board Chambers for: Board of SupervisorsBoard of Supervisors
Agenda - 1Mb - pdfMinutes - 139Kb - pdfPlay video
Agenda Minutes
 
ItemAgenda Item SubjectAgenda Item NumberY.N.A.DerivativeInclude in Archive
1-31 This is the time set for consideration of the Consent Agenda. 5 0 0 No  
1 Request to approve the FY 2017-18 Fish and Game project listing as recommended by the Fish and Game Fines Committee. All Districts. Agenda 620/2017 5 0 0 No
2 Request to approve Amendment No. 4 to the Agreement for Services with Mental Marketing Inc. and TJA Advertising in the total amount of $755,000 to provide marketing services on behalf of the San Luis Obispo County Tourism Business Improvement District (CBID) for FY 2017-18. All Districts. Agenda 622/2017 5 0 0 No
3 Request to approve Amendment No. 4 to the agreement for services with TJA Advertising and Public Relations (TJA) to continue to provide marketing services to the Avila Beach Local Area of the San Luis Obispo County Tourism Business Improvement District (CBID) in FY 2017-18 in the amount of $140,500. District 3. Agenda 624/2017 5 0 0 No
4 Request by the San Luis Obispo County Tourism Business Improvement District (CBID), to reappoint Prativ (Paul) Panchal and Michael R. Hanchett to the San Simeon Local Area Advisory Board. District 2. Agenda 625/2017 5 0 0 No
5 Request to approve four reappointments to the San Luis Obispo County Tourism Business Improvement District (CBID) Advisory Board. All Districts. Agenda 626/2017 5 0 0 No
6 Request to approve the FY 2017-18 community based organization preventative health grant agreements with various non-profit organizations in the total amount of $292,000 from Fund Center 106 – Contributions to Other Agencies. All Districts. Agenda 630/2017 5 0 0 No
7 Request to approve submittal of the Federal Fiscal Year 2017 Emergency Management Performance Grant in the amount of $181,928. All Districts. Agenda 635/2017 5 0 0 No
8 Request to approve three Scheduled Airline Use and Lease Agreements (Clerk's File) between the County of San Luis Obispo and the following three Airline Companies: 1) Alaska Airlines Inc., 2) SkyWest Airlines Inc. and 3) American Airlines Inc.; each for the purpose of providing air transportation of persons, property and mail, operating in the new terminal facility when completed, at the San Luis Obispo County Regional Airport, by 4/5 vote. District 3. Agenda 634/2017 5 0 0 No
9 Request to approve a Display Advertising Permit between the County of San Luis Obispo and Visitor Television LLC for installation and operation of HDTVs and Digital Media Players for the purpose of displaying video programmed advertising at the San Luis Obispo County Regional Airport in the new terminal facility when completed, by 4/5 vote. District 3. Agenda 641/2017 5 0 0 No
10 Submittal of a resolution setting the FY 2017-18 tax rates for the Secured Property Tax Roll. All Districts. Agenda 613/2017 5 0 0 No
11 Submittal of a resolution approving FY 2017-18 Final Budget Actions and amend the Fixed Asset list for FC 407- Fleet Services to include two Sheriff Trucks for the County’s cannabis compliance team in the amount $72,000. All Districts. 5 0 0 No  
12 Submittal of a resolution honoring the service and sacrifice of Private First Class George Bernard Murray United States Marine Corps. All Districts. Agenda 606/2017 5 0 0 No
13 Submittal of a resolution recognizing Arroyo Grande Chief of Police Steven N. Annibali for forty years of law enforcement service. All Districts. Agenda 617/2017 5 0 0 No
14 Request to appoint Kody Kester as an Alternate Member to the Assessment Appeals Board. All Districts. Agenda 619/2017 5 0 0 No
15 Request to approve an agreement with the Nipomo Chamber of Commerce allocating $4,000 from District Four Community Project Funds – Fund Center #106 to be used for expenses associated with holding the annual October Festival on October 7th and 8th, 2017. District 4. Agenda 628/2017 5 0 0 No
16 Request to reappoint Monica Chudgar and Kem Weber to the Assessment Appeals Board. All Districts. Agenda 644/2017 5 0 0 No
17 Request to approve the minutes of the Board of Supervisors meetings held during the months of June, July and August 2017. All Districts. Agenda 642/2017 5 0 0 No
18 Submittal of a resolution recognizing Lynn McCrudden upon her retirement after 30 years of employment. All Districts. Agenda 612/2017 5 0 0 No
19 Request for authorization to apply for a FY 2017-18 grant in the amount of $14,793 through the National Association of County and City Health Officials (NACCHO) to partially fund the development of a Community Health Improvement Plan (CHIP) in pursuit of Public Health Accreditation. All Districts. Agenda 614/2017 5 0 0 No
20 Request to approve an agreement for a period of twenty-one months (June 1, 2017 – February 28, 2019) with the California Department of Public Health for a grant in the amount of $52,500 to prevent overdose deaths related to opiates throughout the county. All Districts. Agenda 615/2017 5 0 0 No
21 Request to approve a renewal agreement with Economic Vitality Corporation in the amount of $148,775 to implement the San Luis Obispo County Clusters of Opportunity Economic Strategy. All Districts. Agenda 638/2017 5 0 0 No
22 Request to approve a renewal agreement with the Cal Poly Corporation to support the SLO HotHouse in the amount of $200,000 for provision of Economic Development Services from FC -290 Community Development. All Districts. Agenda 639/2017 5 0 0 No
23 Submittal of a resolution accepting an Avigation Easement from ONSORC Investments, LLC, a California Limited Liability Company, for the San Luis Obispo County Regional Airport, for a property located at 1075 Farmhouse Lane. District 3. Agenda 647/2017 5 0 0 No
24 Submittal of a resolution authorizing the Chief Probation Officer to enter into a renewal contract with the California Department of Corrections and Rehabilitation for temporary emergency housing of juveniles for the time period July 1, 2017 through June 30, 2019. All Districts. Agenda 627/2017 5 0 0 No
25 Submittal of a resolution amending the Position Allocation List for Fund Center 405 - Public Works, by deleting 1.0 Full Time Equivalent (FTE) Supervising Administrative Clerk II, and adding 1.0 FTE Department Personnel Technician. All Districts. Agenda 623/2017 5 0 0 No
26 Request to amend the FY 2017-18 Fixed Asset List for Fund Center 405 – Public Works Internal Service Fund to delete one half-ton truck and add one 4WD SUV, resulting in a cost savings of $6,000; and add one 1-ton utility truck at a cost of $55,000. All Districts. Agenda 636/2017 5 0 0 No
27 Request to declare Public Works vehicles surplus and authorize disposal through public auction. All Districts. Agenda 637/2017 5 0 0 No
28 Request to 1) approve Amendment No. 2 to the consultant services contract for inspector of record services with 4LEAF, Inc., in the amount of $195,000; 2) approve Amendment No. 5 to the consultant services contract for architectural and engineering services with AECOM Technical Services, Inc., in the amount of $290,000; 3) approve an agreement contingency budget of $50,000 for each agreement; 4) authorize the Director of Public Works, or his designee, to approve consultant work under the contingency budget and to extend consultant services contracts; and 5) approve a second Amendment to the Board of State and Community Corrections Jail Construction Agreement, Women’s Jail Expansion, to extend the deadline to receive AB 900 funding for the Women’s Jail Expansion for the Women’s Jail Expansion Project, San Luis Obispo. All Districts. Agenda 645/2017 5 0 0 No
29 Submittal of a resolution amending Fund Center 136 – Sheriff-Coroner Position Allocation List (PAL) to delete a 1.00 FTE Legal Clerk position and add a 1.00 FTE Administrative Services Officer I/II to reorganize and improve administrative management of the Sheriff’s Office. All Districts Agenda 609/2017 5 0 0 No
30 Request to 1) approve an application for the 2017 Edward Byrne Memorial Justice Assistance Grant (JAG) Program totaling $22,670, and, if awarded; 2) accept the grant; 3) authorize a budget adjustment in the amount of $22,670 from the 2017 Edward Byrne Memorial Justice Assistance Grant (JAG) as the financing source and increase the Capital Outlay – Equipment appropriation by $22,670; 4) amend the fixed asset list for the Sheriff’s Office to include three Portable Security Camera Solutions in the amount of $22,670; and 5) authorize the Sheriff-Coroner to sign all 2017 JAG grant documents. All Districts. Agenda 610/2017 5 0 0 No
31 Request to approve a Fiscal Year 2017-18 contract with Advantage Sentry and Protection, Inc., for an estimated annual amount of $100,000 for Inmate Transportation Services with the option to renew for up to five (5) additional twelve (12) month periods; and authorize the Sheriff-Coroner to sign any routine amendments to the contract. All Districts. Agenda 618/2017 5 0 0 No
11 Submittal of a resolution approving FY 2017-18 Final Budget Actions and amend the Fixed Asset list for FC 407- Fleet Services to include two Sheriff Trucks for the County’s cannabis compliance team in the amount $72,000. All Districts. Agenda 643/2017 5 0 0 No
32 Submittal of a resolution recognizing September 2017 as "Watershed Month" and September 30, 2017 as "Creek Day" in San Luis Obispo County. All Districts. Agenda 629/2017 5 0 0 No
33 Submittal of a resolution recognizing the Celebration of Mexican Independence from Spain, "El Grito de la Independencia", in San Luis Obispo County. All Districts. Agenda 646/2017 5 0 0 No
34 This is the time set for members of the public to address the Board on matters that are not scheduled on the agenda. 0 0 0 No  
35 Submittal of the Fiscal Year 2016-17 Year-End Financial Status Report. All Districts. Agenda 648/2017 5 0 0 No
36 Hearing under the requirements of the Tax and Equity Fiscal Responsibility Act (“TEFRA”) and the Internal Revenue Code of 1986 to adopt a resolution to approve the issuance of tax-exempt bonds by the California Municipal Finance Authority (CMFA) to finance five projects owned by the nonprofit corporation OPTIONS Family of Services, Inc. All Districts. Agenda 640/2017 5 0 0 No
37 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: Three; (2) Initiation of litigation pursuant to paragraph (4) of subdivision (d) of section 54956.9. Number of potential cases: Three.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) PG&E's 2017 General Rate Case A: 15-09-001; (4) Application Filed by PG&E for Retirement of Diablo Canyon Power Plant A: 16-08-006; (5) PG&E’s 2015 Nuclear Decommissioning Cost Triennial Proceeding, A.16-03-006; CONFERENCE WITH LABOR NEGOTIATOR (Government Code section 54957.6.) Agenda 649/2017 0 0 0 No  
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Meeting takes place at 9:00 AM in for: Additions subtractions and corrections to the Board of Supervisors AgendaAddendum to the Board of Supervisors Agenda
Wed
13
 
Thu
14
Meeting takes place at 9:00 AM in Board Chambers for: Planning CommissionPlanning Commission Play video
Fri
15
Meeting takes place at 9:00 AM in Board Chambers for: Planning Department Hearings Play video
Sat
16
 
Sun
17
 
Mon
18
 
Tue
19
Meeting takes place at 9:00 AM in Board Chambers for: Board of SupervisorsBoard of Supervisors Play video
Meeting takes place at 9:00 AM in for: Additions subtractions and corrections to the Board of Supervisors AgendaAddendum to the Board of Supervisors Agenda
Wed
20
 
Thu
21
 
Fri
22
 
Sat
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Sun
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Mon
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Tue
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Meeting takes place at 9:00 AM in Board Chambers for: Board of SupervisorsBoard of Supervisors Play video
Meeting takes place at 9:00 AM in for: Additions subtractions and corrections to the Board of Supervisors AgendaAddendum to the Board of Supervisors Agenda
Wed
27
 
Thu
28
Meeting takes place at 9:00 AM in Board Chambers for: Planning CommissionPlanning Commission Play video
Meeting takes place at 6:00 PM in Board Chambers for: Parks and Recreation CommissionParks and Recreation Commission
Fri
29
Meeting takes place at 9:00 AM in Board Chambers for: Assessment Appeals BoardAssessment Appeals Board
Sat
30
 

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