Meeting details

Board of Supervisors

Held at Board Chambers

Tuesday, 05/05/2020

Begin: 9:00 AM

Meeting files:
Legend:
Private invitation
Agenda item details

Agenda

Board Business - COVID Update
1
Update on COVID-19 in San Luis Obispo County. All Districts.
Agenda 226/2020
Consent Items:
Consent Agenda - Administrative Office Items:
2
Request to authorize a budget adjustment for Fund Center 138 – Emergency Services in the amount of $410,222 and increase appropriations for the Nuclear Power Preparedness program, by 4/5 vote. All Districts.
Agenda 213/2020
Consent Agenda - Agricultural Commissioner Items:
3
Request to approve the re-appointments of Dan Rodrigues, Claire Wineman, and Butch Yamashita to the Agricultural Liaison Advisory Board. All Districts.
Agenda 217/2020
Consent Agenda - Airports Items:
4
Request to approve Amendment No. 5 to the Fixed Base Operator (FBO) Lease and Operating Agreement for Lease Site M at the San Luis Obispo County Regional Airport, between the County of San Luis Obispo and Aviation Consultants, Inc. (ACI) a California Corporation by 4/5 vote. District 3.
Agenda 75/2020
5
Request to approve Amendment No. 2 to a previously approved Fixed Base Operator (FBO) Lease and Operating Agreement for Site L at the San Luis Obispo County Regional Airport, by and between the County of San Luis Obispo and Aviation Consultants, Inc. (ACI), a California Corporation, by 4/5 vote, District 3.
Agenda 74/2020
Consent Agenda - Board of Supervisors Items:
6
Submittal of a resolution recognizing Community Action Partnership of San Luis Obispo County on their 55th Anniversary. All Districts.
Agenda 218/2020
7
Request to approve an agreement with Shandon High School allocating a total of $5,000 from District 1 Community Project Funds - Fund Center 106 to be used for expenses associated with the purchasing and installation of path lighting from Shandon High School to the neighboring area in June 2020. All Districts.
Agenda 214/2020
Consent Agenda - Human Resources Items:
8
Submittal of a resolution a) correcting the salary ranges for the Health Education Specialist I and Health Education Specialist II classifications, b) correcting a clerical error to Appendix A of the San Luis Obispo County Employees’ Association Supervisory Unit, Bargaining Unit 05, 2019-2022 Memorandum of Understanding, and c) approving a side letter agreement with the San Luis Obispo County Employees’ Association for a pay differential for employees assigned as lead project manager for Construction Management-At-Risk project delivery. All Districts.
Agenda 202/2020
9
Submittal of a resolution A) approving amendments to the joint powers agreement of the California State Association of Counties Excess Insurance Authority (CSAC-EIA), including changing the name of CSAC-EIA to Public Risk Innovation, Solutions, and Management; and B) authorizing staff to execute the amended agreement. All Districts.
Agenda 222/2020
Consent Agenda - Planning & Building Items:
10
Submittal of a resolution accepting an Avigation Easement from Peoples' Self-Help Housing, a California nonprofit public benefit corporation, for a property located at 1060 Kendall Road, for the San Luis Obispo County Regional Airport. Exempt from CEQA. District 3.
Agenda 207/2020
Consent Agenda - Public Works Items:
11
Submittal of resolution approving the submittal of a grant application to the Senate Bill 1 Solutions for Congested Corridor Program grant for the U.S. 101 San Luis Obispo South County Congestion Relief project; and designating the Director of Public Works and the Director of Parks and Recreation or their designees as the authorized representatives to submit and execute documents for the Senate Bill 1 Solutions for Congested Corridor Program grant. District 3.
Agenda 210/2020
12
Request to: 1) approve a three-year contract for professional consultant services with Cannon/Parkin, Inc., in an amount not to exceed $1,021,533, for facilities condition assessment (FCA) services for County facilities; 2) authorize the Director of Public Works to approve amendments for contract changes, in the amount not to exceed $100,000; and 3) approve Project 350143-FCA, and fund initial project costs of $427,303 with budget adjustments from three sources: from Parks Reserves, in the amount of $62,226, from 350070-Facilities Master Planning Project, from Fund Center 200-Maintenance Projects, in the amount of $250,000, and from Building Replacement Reserves, in the amount of $115,077, by 4/5 vote. All Districts.
Agenda 211/2020
13
Submittal of resolutions to levy water and sewer availability charges for Fiscal Year 2020-21 for County Service Area No. 7, Zone A (Oak Shores), County Service Area No. 16 (Shandon), County Service Area No. 18 (San Luis Obispo Country Club Estates), and County Service Area No. 23 (Santa Margarita). Districts 1, 3, and 5.
Agenda 209/2020
Consent Agenda - Sheriff - Coroner Items:
14
Request to 1) authorize a budget adjustment in the amount of $40,000 from the Supplemental Law Enforcement Services Fund (SLESF) to Fund Center (FC) 136- Sheriff-Coroner to purchase a vehicle for the Auto Theft Task Force, by 4/5 vote, and 2) amend the fixed asset list for FC 136 - Sheriff-Coroner to include the Auto Theft Task Force Vehicle in the amount of $40,000. All Districts.
Agenda 215/2020
15
Submittal of a resolution proclaiming May 3-9, 2020 as "National Correctional Officers and Employees Week." All Districts.
Agenda 216/2020
Public Comment Period:
16
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:
17
Presentation of the annual report by the Commission on the Status of Women. All Districts.
Agenda 212/2020
18
Submittal of a resolution approving the County maximum annual growth rate and maximum annual allocation for new dwelling units for FY 2020-21, in accordance with the Growth Management Ordinance, Title 26 of the County Code. Exempt from CEQA. All Districts.
Agenda 208/2020
Hearings:
19
Hearing to consider a Temporary Commercial Outdoor Entertainment License Application for events to be held at the Avila Beach Golf Course and Resort (ABR). Request continuance to October 20, 2020. District 3.
Agenda 225/2020
20
Hearing to consider: 1) a resolution approving the 2020–2024 Consolidated Plan and the 2020 Action Plan allocating federal block grant funds from the U.S. Department of Housing and Urban Development to eligible projects and programs; 2) tentative approval of 2020 General Fund Support for homelessness programs and services; 3) a resolution approving the Title 29 Annual Report and funding recommendations; and 4) the unmet housing needs to be addressed with the use of Permanent Local Housing Allocation funds. All Districts.
Agenda 221/2020
Closed Session Items:
21
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.
Agenda 220/2020
Hearings - Afternoon Session:
22
Hearing to consider adoption of a resolution amending the Land Use Ordinance, Title 22 of the County Code, the Coastal Zone Land Use Ordinance, Title 23 of the County Code, Title 1 of the County Code, and the Coastal Framework for Planning Table “O” (LRP2019-00008) to allow for the cultivation of industrial hemp; exempt from CEQA. All Districts.
Agenda 206/2020