Meeting details

Board of Supervisors

Held at Board Chambers

Tuesday, 04/09/2019

From 9:00 AM to 6:00 PM

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

Minutes

Consent Items:
01-23
This is the time set for Consideration of the Consent Agenda.
Items Set for Hearing:
01
Introduction of an amendment to Ordinance Title 11, Chapter 11.04, Section 11.04.130, Skating and Model Planes of the County Code. Hearing Date set for May 7, 2019. All Districts.
Agenda 162/2019
Consent Agenda - Administrative Office Items:
02
Request to approve a Strategic Outreach Plan for the County’s use of State funding for 2020 Census outreach efforts and to authorize the County Administrative Officer, or his designee, to make amendments to that plan, as requested by the State. All Districts.
Agenda 183/2019
03
Submittal of a resolution proclaiming April 2019 as National County Government Month in San Luis Obispo County. All Districts.
Agenda 207/2019
Consent Agenda - Agricultural Commissioner Items:
04
Request to approve one reappointment and one new appointment to the Agricultural Liaison Advisory Board. All Districts.
Agenda 189/2019
Consent Agenda - Airports Items:
05
Submittal of a resolution to delegate lease/license authority to the Director of Airports or his/her designee pursuant to Government Code section 25350.51, by a 4/5 vote. District 3.
Agenda 186/2019
06
Request authorization for international travel for Kevin Bumen, Director of Airports to present at the 2019 Future Ready Airports Conference in Singapore, Malaysia. All Districts.
Agenda 178/2019
Consent Agenda - Board of Supervisors Items:
07
Request to approve an amendment to the Memorandum of Understanding (MOU) with the Student-Community Liaison Committee. All Districts.
Agenda 191/2019
08
Request to re-appoint Erwin Ohannesian as the District 2 representative to the Civil Service Commission. All Districts.
Agenda 188/2019
Consent Agenda - County Counsel Items:
09
Submittal of the San Luis Obispo Law Library Annual Report in compliance with Business and Professions Codes, sections 6349 and 6350. All Districts.
Agenda 180/2019
Consent Agenda - Health Agency Items:
10
Request to approve an agreement with Community Action Partnership of San Luis Obispo County (CAPSLO) for distribution of $500,000 of 2011 Public Safety Realignment (AB109) funds for construction of a new withdrawal management and residential treatment center at 40 Prado Road in San Luis Obispo. All Districts.
Agenda 152/2019
11
Request to approve and adopt the attached resolution establishing a record retention policy for the County of San Luis Obispo Health Agency to permit the continuous destruction or disposal of certain records belonging to the Health Agency pursuant to California Government Code section 26202. All Districts.
Agenda 184/2019
12
Request to: 1) approve a FY 2018-19 sole source contract with First 5 San Luis Obispo County in a total amount not to exceed $799,998 to provide coordination for and implementation of a research project to test methods for behavioral health screening of young children; and 2) delegate authority to the Health Agency Director or his designee to sign any amendments to the contract, including Option to Renew for three additional one year terms (through June 30, 2022), that do not increase the level of General Fund Support required by the Health Agency. All Districts.
Agenda 181/2019
13
Request for permission to apply for a Mental Health Diversion Program grant through the California Department of State Hospitals for the 12-month period from July 1, 2019, through June 30, 2020, in the total amount of between $852,000 and $1,278,000 to help develop or enhance existing programs for the diversion of individuals with complex mental health needs. All Districts.
Agenda 185/2019
Consent Agenda - Human Resources Items:
14
Submittal of a resolution approving 1) the January 1, 2019 through December 31, 2021 Memorandum of Understanding between the County of San Luis Obispo and the Sworn Deputy Sheriffs’ Association Sworn Law Enforcement Unit, 2) the January 1, 2019 through December 31, 2021 Memorandum of Understanding between the County of San Luis Obispo and the Sworn Deputy Sheriffs’ Association Sworn Law Enforcement Supervisory Unit, and 3) amendments to the San Luis Obispo County Employees Retirement Plan Appendices. All Districts.
Agenda 177/2019
Consent Agenda - Parks & Recreation Items:
15
Receive and file the January 2019 Annual Parks and Recreation Commission Report. All Districts.
Agenda 179/2019
Consent Agenda - Public Works Items:
16
Submittal of a resolution approving the list of FY 2019-20 projects for submittal to the California Transportation Commission required by the Road Repair and Accountability Act, Senate Bill 1. Districts 1, 2 and 5.
Agenda 193/2019
17
Submittal of a resolution amending the Traffic Regulations Code establishing an all-way stop at the intersection of Tefft Street at Mesa Road in Nipomo, San Antonia Street at First Street in Avila Beach, and Halcyon Road at The Pike in Arroyo Grande; and modifying the stop signs at the intersections of K Street at 13th Street in San Miguel. Districts 1, 3 and 4.
Agenda 197/2019
18
Receive and file a report on the implementation of Sustainable Groundwater Management Act efforts in six local priority groundwater basins; and request authorization to pay invoices that reflect an additional cost allocation for the purpose of developing a Groundwater Sustainability Plan for the Paso Robles Subbasin. All Districts.
Agenda 199/2019
19
Request to approve a professional consultant services contract with Water Systems Consulting, Inc., in an amount not to exceed $1,457,208, to develop a groundwater sustainability plan for the San Luis Obispo Valley Groundwater Basin. Districts 2, 3, 4, and 5.
Agenda 201/2019
20
Submittal of a resolution vacating an undeveloped portion of Avocado Avenue by Summary Vacation and finding that the project is exempt from Section 21000 et. seq. of the California Public Resources Code (CEQA), Nipomo. District 4.
Agenda 195/2019
Consent Agenda - Public Works Sitting as Flood Control District:
21
Request to approve Amendment No. 2 to the drought buffer water agreement with the Avila Valley Mutual Water Company; and find that the Project is exempt from Section 21000 et seq. of the California Public Resources Code (CEQA). District 3.
Agenda 196/2019
22
Submittal of a resolution to levy assessments for Flood Control Zone 4, Santa Maria River Levees. District 4.
Agenda 194/2019
Consent Agenda - Social Services Items:
23
Request to approve FY 2019-20 through FY 2021-22 renewal contract (Clerk’s File) with California State Association of Counties (CSAC) for the Welfare Client Data Systems (WCDS) Consortium in the amount of $489,338; and delegate authority to the County of San Luis Obispo Department of Social Services Director or his designee to sign any amendments to the Contract, including Optional Resources and Option to Renew for one additional year (through June 2023) in the amount of $178,613. All Districts.
Agenda 192/2019
Public Comment Period:
24
This is the time set for members of the public to address the Board on matters that are not
scheduled on the agenda.
Board Business:
25
Submittal of a report on the San Luis Obispo County Community Health Assessment and Community Health Improvement Plan. All Districts.
Agenda 182/2019
Hearings:
26
Hearing to consider: 1) a resolution approving the 2019 Action Plan allocating federal block grant funds from the U.S. Department of Housing and Urban Development (HUD) to eligible projects and programs; 2) tentative approval of 2019 General Fund support for homelessness programs and services; 3) a resolution approving the Title 29 Annual Report and funding recommendations; and 4) an amendment to the 2016 Action Plan to reallocate Community Development Block Grant (CDBG) funds to the Oceano Drainage Project. All Districts.
Agenda 200/2019
27
Hearing to consider an appeal (APPL2018-00010) by BKS Cambria, LLC of the Planning Commission’s denial of a request by BKS Cambria, LLC for a Development Plan/Coastal Development Permit (DRC2016-00020) to allow a four-phased campground project, located at 202 Monte Cristo Place, approximately 1 mile west of Highway 1, and 1.5 miles south of the community of Cambria; exempt from CEQA. District 2.
Agenda 198/2019
Closed Session Items:
28
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 in the 2018 Nuclear Decommissioning Cost Triennial Proceeding (U 39 E) A: 18-12-008; (4) In re PG&E Corporation (19-19-30088) (5) In re PG&E Company (19-19-30089).

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: (6) San Luis Obispo Government Attorney’s Union (SLOGAU); (7) San Luis Obispo County Employees Association–Trades and Crafts (SLOCEA-T&C); (8) Deputy County Counsels’ Association (DCCA); (9) Sheriffs’ Management; (10) San Luis Obispo County Probation Peace Officers’ Association (SLOCPPOA); (11) Deputy Sheriff’s Association (DSA); (12) District Attorney Investigators’ Association (DAIA); (13) San Luis Obispo County Probation Managers’ Peace Officers’ Association (SLOCPMPOA); (14) San Luis Obispo County Employees Association – Public Services, Supervisors, Clerical (SLOCEA – PSSC); (15) Unrepresented Management and Confidential Employees; and (16) Sworn Deputy Sheriffs’ Association (SDSA); (17) United Domestic Workers of America (UDWA).
Agenda 205/2019
Presentations:
29
Submittal of a resolution proclaiming April 2019 as “Friday Night Live Month.” All Districts.
Agenda 206/2019
30
Submittal of a resolution proclaiming the month of April 2019 "San Luis Obispo County Crime Victims' Rights Awareness Month." All Districts.
Agenda 187/2019
31
Submittal of a resolution proclaiming April 2019 as "Sexual Assault Awareness Month" in San Luis Obispo County. All Districts.
Agenda 190/2019
Hearings - Afternoon Session:
32
Hearing to consider 1) an appeal (APPL2018-00004) by Sally Dean, Pamela Kremza, Ron and Linda Ralphs and Judy Murphy of a request by CFAM Management Group, Inc. for a Conditional Use Permit (DRC2018-00019) to establish an indoor (mixed-light) cannabis cultivation and cannabis nursery operation within existing on-site greenhouses totaling 286,632 square feet on a 39.09-acre parcel located at 887 Mesa Road in Nipomo, within the South County Inland Sub Area of the South County Planning Area or 2) continuing this hearing to a date off calendar. Exempt from CEQA. District 4.
Agenda 203/2019
33
Hearing to consider 1) an appeal (APPL2018-00006) by Morgan Holland of a request by SLO Cultivation, Inc. for a Conditional Use Permit (DRC2017-00118) to establish an indoor (mixed-light) cannabis cultivation, indoor cannabis nursery, and a non-storefront dispensary located on three parcels totaling approximately 75 acres at the project site located at 1808 and 1810 Willow Road and 520 Albert Way, in the community of Nipomo, within the Inland Sub Area of the South County Planning Area and 2) the environmental determination that the project is categorically exempt under CEQA, pursuant to CEQA Guidelines Section 15061(b)(2). District 4.
Agenda 204/2019
34
Hearing to consider 1) an appeal (APPL2019-00001) by Roy M. Holland of a request by Michael Dolny and Alabaster Inc. for a Minor Use Permit (DRC2018-00069) to establish an indoor cultivation of up to 22,000 square feet of cannabis on a portion of a 32-acre project site located at 502 Albert Way in the community of Nipomo, within the Inland Sub Area of the South County Planning Area and 2) adoption of the Environmental Document prepared for the item. District 4.
Agenda 202/2019

Items marked in red have been added since the initial agenda.