Meeting details

Board of Supervisors

Held at Board Chambers

Tuesday, 08/18/2020

Begin:

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 429/2020
Consent Items:
Consent Agenda - Administrative Office Items:
2
Request to approve a two-year grant agreement with REACH (formerly the “Hourglass Project”) in the total amount of $550,000 to be used for regional economic development activities, and authorize a budget adjustment from the SB 1090 – Economic Development designation to Fund Center 104 – Administrative Office in the amount of $300,000 to support the initial payment, by 4/5th vote. All Districts.
Agenda 426/2020
3
Request to 1) approve the FY 2020-21 Community Based Organizations funding allocations in the amount of $1,118,500 for grants to benefit health and human services; 2) approve the FY 2020-21 Preventative Health funding allocations of $347,940 for grants to benefit programs and projects that promote health and well-being; 3) approve the FY 2020-21 Other Agency Requests grant funding in the amount of $120,000 for various non-profit agencies in financial support of the on-going projects and services; and 4) authorize the County Administrative Officer and/or Assistant County Administrative Officer to execute the grant agreements with funding levels under $50,000 for all allocations in Fund Center 106 – Contributions to Other Agencies. All Districts.
Agenda 430/2020
Consent Agenda - Auditor - Controller - Treasurer - Tax Collector Items:
4
Submittal of the report for Eckerd Youth Alternatives, Inc. (dba Eckerd), Workforce Innovation and Opportunity Act Annual Fiscal and Procurement Review for program year 2019-20. All Districts.
Agenda 414/2020
5
Submittal of the Annual Cash Shortages and Overages Report and the Departmental Bank Accounts and Cash Funds Listings for the fiscal year ended June 30, 2020. All Districts.
Agenda 419/2020
6
Submittal of CliftonLarsonAllen LLP Independent Accountants’ Report on the County Treasury's cash balance and accountability for the fourth quarter of FY 2019-20 conducted on June 30, 2020. All Districts.
Agenda 420/2020
Consent Agenda - Board of Supervisors Items:
7
Request to appoint Paula McCambridge to the Commission on the Status of Women as a District 2 representative. All Districts.
Agenda 424/2020
Consent Agenda - Health Agency Items:
8
Request to 1) authorize the Board of Supervisors Clerk to submit a letter of support for extension of Domain 4 of the Dental Transformation Initiative and 2) approve the request to engage with County’s lobbyist and state elected officials to garner support for extension of Domain 4 of the Dental Transformation Initiative. All Districts.
Agenda 428/2020
Consent Agenda - Library Items:
9
Request to authorize a budget adjustment in the amount of $78,000 from the Library Facilities Designation to FC 377 – Library, for security camera installation at the Los Osos Library and Arroyo Grande Library, by 4/5 vote. Districts 2 and 4.
Agenda 412/2020
Consent Agenda - Parks & Recreation Items:
10
Submittal of a resolution 1) approving the submittal of an application for State Grant funds in the amount of $3,146,800 for the Recreational Trails and Greenways Grant Program to design and construct the Yerba Buena Creek Trail, between Santa Margarita and Garden Farms and 2) authorizing the Parks and Recreation Department Director to submit and sign all grant documents for the Recreational Trails and Greenways Grant Program Grant Funds. District 5.
Agenda 418/2020
Consent Agenda - Planning & Building Items:
11
Request to authorize the Planning and Building Department Director to enter into a Memorandum of Understanding with the County of Santa Barbara and the City of Santa Maria regarding coordinated preparation and review of the Environmental Impact Report for the Phillips 66 pipeline replacement and relocation project; not a project under CEQA. District 4.
Agenda 409/2020
12
Submittal of resolutions approving two new Land Conservation Contracts: 1) KMBG, LLC - CON2019-00006, Adelaida Road, approximately nine miles west of the City of Paso Robles; and 2) Cretan Farms, LLC - CON2019-00007, 7055 Adelaida Road, approximately nine miles west of the City of Paso Robles; exempt from CEQA. District 1.
Agenda 407/2020
Consent Agenda - Public Works Items: Board Sitting as Flood Control District:
13
Request to authorize the Director of Public Works to sign a Funding Agreement with the Central Coast Water Authority, in an amount not to exceed $75,000, to participate in a State Water Project Water Management Tools Study. All Districts.
Agenda 421/2020
Consent Agenda - Social Services Items:
14
Request to: 1) authorize the County of San Luis Obispo Department of Social Services (DSS) Director or designee to accept the Medi-Cal Health Enrollment Navigator allocation in the amount of $445,894 through the California Department of Health Care Services for FYS 2020-21 and 2021-22 to provide Medi-Cal Health Navigator outreach and enrollment activities; and 2) authorize a corresponding budget adjustment for Fund Center 180 – Social Services Administration in the amount of $445,894, by 4/5 vote; and 3) approve and direct the Chairperson to sign, a new FYS 2020-21 and 2021-22 service Contract for Medi-Cal Health Navigator outreach and enrollment services with the Center for Family Strengthening, in the total amount of $375,000 and 4) delegate authority to the County of San Luis Obispo Department of Social Services Director or designee to sign any amendments to the Contract. All Districts.
Agenda 416/2020
Consent Agenda - Sheriff - Coroner Items:
15
Request to approve a grant agreement in the amount of $75,862 from the State of California, Department of Alcohol and Beverage Control (ABC) for licensed alcohol sales establishment prevention and enforce Request to 1) approve a FY 2020-21 grant agreement in the amount of $75,862 from the State of California, Department of Alcohol and Beverage Control for licensed alcohol sales establishment prevention and enforcement programs; 2) adopt a resolution approving and acknowledging the acceptance of the grant; 3) authorize the Sheriff-Coroner to sign documents related to acceptance of this grant ; and 4) approve a corresponding budget adjustment in the amount of $5862 to increase appropriation in Fund Center 136- Sheriff-Coroner, by 4/5 vote. All Districts.
Agenda 422/2020
Presentations:
16
Submittal of resolution recognizing Lyle Sistek for 35 years of County Service. All Districts.
Agenda 415/2020
Public Comment Period:
17
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.
Hearings:
18
Hearing to consider a request by the County of San Luis Obispo to adopt an Urgency Ordinance extending the expiration dates of land use permits and land use permit applications; exempt from CEQA. All Districts.
Agenda 411/2020
19
Hearing to 1) consider an ordinance amending Title 22 and Title 23 of the County Code (LRP2015-00013) to revise the County’s sign ordinance in order to be consistent with the U.S. Supreme Court decision Reed v. Town of Gilbert regarding First Amendment speech and content neutrality; and 2) consider policy approaches addressing billboards and billboard decommissioning; exempt from CEQA. All Districts.
Agenda 410/2020
20
Hearing to consider 1) a request by the County of San Luis Obispo to amend the County Land Use Ordinance (Title 22) and Buildings and Construction Ordinance (Title 19) to: A) Use the State’s boundary of the Paso Robles Groundwater Basin; B) Clarify the application requirements for an Agricultural Offset Clearance regarding fallowing; C) Specify that parcels bisected by the Paso Basin for purposes of the Agricultural Offset Ordinance are subject to the ordinance if using water from the Paso Robles Groundwater Basin; and D) Remove the term “de minimis” from applicable areas for the Agricultural Offset Ordinance and replace with the term “exempt[ion]” and/or other language as appropriate; 2) an addendum to the Supplemental Environmental Impact Report (SEIR) prepared for the Countywide Water Conservation Program in 2015 and Notice of Exemption; 3) a request to consider the environmental determination for amending Paso Basin Planning Area Standards and amending the Agricultural Offset Ordinance to extend the 5-year lookback period, increase the allowed irrigation volume for sites without irrigated crop production, and re-allow offsite transfers of planting credits. Districts 1 and 5.
Agenda 413/2020
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.

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); and (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) SLO Government Attorney’s Union (SLOGAU); (7) SLO County Employees Association–Trades and Crafts (SLOCEA-T&C); (8) Deputy County Counsels’ Association (DCCA); (9) Sheriffs’ Management; (10) SLO County Probation Managers’ Peace Officers’ Association (SLOCPPOA); (11) Deputy Sheriff’s Association (DSA); (12) District Attorney Investigators’ Association (DAIA); (13) SLO County Probation Managers’ Peace Officers’ Association (SLOCPMPOA); and (14) SLO County Employees Association – Public Services, Supervisors, Clerical (SLOCEA – PSSC). (15) Unrepresented Management and Confidential Employees; (16) Sworn Deputy Sheriffs’ Association (SDSA); and (17) United Domestic Workers of America (UDWA).
Agenda 423/2020
Hearings - Afternoon Session:
22
Hearing to consider a request by the County of San Luis Obispo for amendments to the Land Use Ordinance and Coastal Zone Land Use Ordinance, Title 22 and Title 23 of the County Code (LRP2019-00005,-00006) as applicable to Cannabis Activities, including, but not limited to, enhanced enforcement for violations, increased distance buffers from sensitive receptors, revisions to water offset requirements, disallowing re-permitting if an operation ceases or code violations occur, requiring fully enclosed ventilation systems, and revising standards for ancillary nursery to be encompassed in overall cannabis cultivation area. Exempt from CEQA. All Districts.
Agenda 408/2020