Meeting details

Board of Supervisors

Held at Board Chambers

Tuesday, 03/10/2020

Begin:

Meeting files:
Legend:
Private invitation
Agenda item details
Voting details

Agenda

Consent Items:
Consent Agenda - Administrative Office Items:
1
Request by the San Luis Obispo County Tourism Business Improvement District (CBID), on behalf of the Avila Beach Local Area Advisory Board, to appoint Dean Hutton to the Avila Beach Local Area Advisory Board. District 3.
Agenda 124/2020
2
Request to approve a FY 2020-21 through FY 2029-30 agreement with San Luis Obispo County Visitors and Conference Bureau, Incorporated, dba Visit SLO CAL to act as the Owners’ Association for the San Luis Obispo County Tourism Marketing District (TMD). All Districts.
Agenda 116/2020
Consent Agenda - Board of Supervisors Items:
3
Submittal of a resolution recognizing Mark Perry as the 2019 Paso Robles Chamber of Commerce Roblan of the Year. All Districts.
Agenda 106/2020
4
Submittal of a resolution recognizing the Paso Robles Chamber of Commerce on their 100th Anniversary. All Districts.
Agenda 113/2020
5
Submittal of Supervisors' expense report on meetings attended pursuant to Government Code Section 53232.3(d). District 2.
Agenda 119/2020
Consent Agenda - Human Resources Items:
6
Submittal of a resolution to A) establish the salary range for Health Education Specialist I-II; B) approve wage equity increases for the Health Education Specialist I and Health Education Specialist II classifications; C) amend the Position Allocation List (PAL) for Fund Center 160-Public Health by deleting 11.00 FTE Health Education Specialist positions and adding 11.00 FTE Health Education Specialist I-II positions; D) amend the PAL for Fund Center 215-UC Cooperative Extension by deleting 1.00 FTE Health Education Specialist position, and adding 1.00 FTE Health Education Specialist I-II position. All Districts.
Agenda 115/2020
Consent Agenda - Library Items:
7
Request to: 1) authorize a budget adjustment in the amount of $315,000 from the Library's 1205000000 Facilities Designation Fund to FC 377 – Library, and FC 407 - Fleet Services; and 2) amend the Fixed Asset Lists for FC 377 and FC 407 to add three (3) three-quarter ton cargo vans in the amount of $55,000 each, and an additional $150,000 allocated for mobile library unit modifications, by 4/5 vote. All Districts.
Agenda 117/2020
Consent Agenda - Planning & Building Items:
8
Request to approve a Partial Release and Termination of Restrictions in Mitigation Agreement for Parcel 3 of Parcel Map CO-89-377 for a property located at 1492 Ridge Road, Templeton; exempt from CEQA. District 1.
Agenda 105/2020
Consent Agenda - Public Works Items:
9
Request to approve Tract Map 3126, a proposed subdivision resulting in 37 lots, by Monarch Dunes, LLC, Via Concha Road in the community of Nipomo. District 4.
Agenda 111/2020
10
Request to approve the Department of Public Works’ participation in the Waze Connected Citizens Program; and authorize the Director of Public Works, or designee, to digitally accept the online terms and conditions of the Program. All Districts.
Agenda 112/2020
11
Request to approve a three-year contract for professional engineering services with SCS Field Services, Inc., in the amount not to exceed $305,727, for the Los Osos Landfill gas collection system operation, monitoring, and maintenance; and authorize the Director of Public Works to extend the contract up to three (3) additional years and to approve amendment(s) for additional services to operate and maintain the new groundwater extraction and treatment system. District 2.
Agenda 122/2020
12
Submittal of a resolution amending the Traffic Regulations Code establishing a bikeway on Valley Road in Arroyo Grande and modifying bikeways on Main Street in Templeton and Mission Street in San Miguel. Districts 1, 4 and 5.
Agenda 107/2020
13
Request to amend the FY 2019-20 Fixed Asset List for Fund Center 405 – Public Works Internal Service Fund, to add a network switch at an estimated cost of $7,600. All Districts.
Agenda 110/2020
Consent Agenda - Public Works Items: Board Sitting as Flood Control District:
14
Request to 1) authorize the Director of Public Works, or designee, to sign the Residence Use Permit for a San Luis Obispo County Flood Control and Water Conservation District maintained residence located on the Salinas Booster Station Property; and 2) authorize the Director of Public Works, or designee, to amend and sign future residence use permits for San Luis Obispo County Flood Control and Water Conservation District maintained residences. District 5.
Agenda 109/2020
Presentations:
15
Submittal of a resolution proclaiming March 2020 as "Grand Jury Awareness Month" in San Luis Obispo County. All Districts.
Agenda 125/2020
16
Submittal of a resolution recognizing the Mozart Festival Association upon its Fiftieth Anniversary Season, July 17 - August 1, 2020 in San Luis Obispo County. All Districts.
Agenda 127/2020
17
Submittal of a resolution proclaiming March 8-14, 2020 as "National AmeriCorps Week" in San Luis Obispo County. All Districts.
Agenda 118/2020
Public Comment Period:
18
The general public comment period is intended to provide an opportunity for members of the public to address the Board on matters within the Board’s purview that are not scheduled on the current agenda. Individuals interested in speaking are asked to fill out a "Board Appearance Request Form" and submit it to the Clerk of the Board prior to the start of general public comment. When recognized by the Chair, each individual speaker may address the Board and is limited to a MAXIMUM of three (3) minutes or a reasonable period of time as determined by the Board Chairperson.
Board Business:
19
Submittal of the FY 2019-20 Second Quarter Financial Status Report and request to approve various financial actions as detailed in Section 4 (one or more actions require 4/5 votes). All Districts.
Agenda 120/2020
20
Request to 1) receive and file an update on policy and funding initiatives to address affordable housing needs in the county; and 2) provide direction to staff regarding use of funding options for affordable housing. All Districts.
Agenda 123/2020
21
Request to 1) receive an update on the feasibility study of a potential affordable housing bond ballot measure and a potential libraries bond ballot measure and 2) provide direction on pursuit of an affordable housing bond measure. All Districts.
Agenda 126/2020
Closed Session Items:
22
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; and
(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); and
(6) Civil Service Appeal #A19-10.

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:

(7) SLO Government Attorney’s Union (SLOGAU);
(8) SLO County Employees Association–Trades and Crafts (SLOCEA-T&C);
(9) Deputy County Counsels’ Association (DCCA);
(10) Sheriffs’ Management;
(11) SLO County Probation Managers’ Peace Officers’ Association (SLOCPPOA);
(12) Deputy Sheriff’s Association (DSA);
(13) District Attorney Investigators’ Association (DAIA);
(14) SLO County Probation Managers’ Peace Officers’ Association (SLOCPMPOA); and
(15) SLO County Employees Association – Public Services, Supervisors, Clerical (SLOCEA – PSSC).
(16) Unrepresented Management and Confidential Employees;
(17) Sworn Deputy Sheriffs’ Association (SDSA); and
(18) United Domestic Workers of America (UDWA).
Agenda 121/2020
Hearings - Afternoon Session:
23
Hearing to consider tentative approval of amendments to Title 22 and Title 23 of the County Code, Framework for Planning, Coastal Framework for Planning, Inland Area Plans, and the Conservation and Open Space Element (LRP2013-00017) to modify combining designations for lands with significant mineral resources and lands adjacent to existing mines and quarries pursuant to the State Surface Mining and Reclamation Act; exempt from CEQA. All Districts.
Agenda 114/2020
24
Hearing to consider the adoption of three resolutions to amend agricultural preserves: 1) Paragon Vineyard Company, Inc. (CON2019-00021) - 4915 Orcutt Road approximately 1,200 feet south of the City of San Luis Obispo; 2) Paso de Record (CON2019-00018) - 2105 Ranchita Canyon Road, east of and adjacent to the Ranchita Canyon Road intersection with Estrella Road, approximately 5.17 miles southeast of the Community of San Miguel; and, 3) Steinbeck Vineyards (CON2019-00022) - 4950 & 5410 Union Road & 4995 Mill Road, 3.06 miles off of Highway 46 and 0.40 miles east of the City of Paso Robles. Exempt under CEQA. Districts 1 and 3.
Agenda 108/2020