Meeting details

Board of Supervisors

Held at Board Chambers

Tuesday, 10/22/2019

Begin:

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
Agenda item details
Voting details

Agenda

Consent Items:
Items Set for Hearing:
1
Introduction of proposed amendments to the Public Facilities Fees Ordinance, Title 18 of the County Code. Hearing date set for November 5, 2019. All Districts.
Agenda 324/2019
2
Request to authorize the issuance of legal notices of public hearings regarding a solid waste rate increase within the boundaries of the Los Osos Community Services District and surrounding areas. Hearing date set for December 17, 2019. District 2.
Agenda 315/2019
3
Request to authorize the Use of Alternative Publication Procedures and introduction of ordinance amendments to Title 22 and Title 19 (LRP2019-00007) to extend the Water Neutral New Development programs in the Paso Robles Groundwater Basin to January 1, 2025, formalize procedures for managing the Agricultural Offset Ordinance regarding application review and establishment of water duty factors, and remove Off-site Agricultural Offset Clearances. Hearing date set for November 5, 2019. Districts 1 and 5.
Agenda 297/2019
Consent Agenda - Administrative Office Items:
4
Request to approve the minutes of the Board of Supervisors meetings held during the months of August and September 2019. All Districts.
Agenda 309/2019
5
Request to approve the Board of Supervisors Meeting Calendar for 2020. All Districts.
Agenda 317/2019
Consent Agenda - Airports Items:
6
Request to 1) approve an amendment to the fixed asset list for Fund Center (FC) 425 –Airports to construct a shed structure to house Airports equipment, specifically a tractor used for airport maintenance, and 2) authorize a corresponding budget adjustment in the amount of $43,500 of Capital Outlay to Airports Enterprise Fund FC 425- Airports, by 4/5 vote. All Districts.
Agenda 312/2019
Consent Agenda - Auditor - Controller - Treasurer - Tax Collector Items:
7
Submittal of updated Travel Policy for Board approval. All Districts.
Agenda 319/2019
8
Submittal of a resolution to amend County Budget Resolution 2019-251 to account for final fund balances with the updated Schedule of Reserves and Designations (Exhibit 2) for the FY 2019-2020 Final Budget, by 4/5 vote. All Districts.
Agenda 316/2019
Consent Agenda - Board of Supervisors Items:
9
Request to approve an agreement with the Atascadero Historical Society allocating a total of $5,000 from District Five Community Project Funds - Fund Center 106 to be used for expenses associated with the Atascadero Heritage Center project. District 5.
Agenda 301/2019
10
Submittal of a Supervisor's expense report on meetings attended pursuant to Government Code section 53232.3(d). District 3.
Agenda 311/2019
11
Submittal of a resolution recognizing Sandi Sigurdson on her retirement after years of dedicated service to the County of San Luis Obispo. All Districts.
Agenda 298/2019
12
Request to approve an agreement with the Olde Towne Nipomo Association allocating a total of $2,000 from District 4 Community Project Funds - Fund Center 106 to be used for expenses associated with the 2019 Christmas parade being held on December 8, 2019. District 4.
Agenda 321/2019
Consent Agenda - Central Services Items:
13
Request to approve a Third Amendment to Lease between the County of San Luis Obispo and Woods Humane Society, Inc. at 875 Oklahoma Avenue in San Luis Obispo. All Districts.
Agenda 244/2019
Consent Agenda - Health Agency Items:
14
Request for permission to apply for a California Department of Public Health (CDPH), California Opioid Safety Coalitions (Overdose Data to Action Initiative) grant in the total amount of $255,000 to prevent overdose deaths and other problems due to opioid misuse and abuse throughout the County. All Districts.
Agenda 307/2019
15
Request to: 1) approve FY 2019-20 contract awards with Good Samaritan Shelter, Sun Street Centers, and Tarzana Treatment Centers in the cumulative amount not to exceed $875,384 to provide clinically managed residential withdrawal management and residential treatment services for adult men, women, and women with children who have become dependent on alcohol and/or other drugs; and 2) delegate authority to the Health Agency Director or his designee to sign any amendments to the residential treatment contracts, including option to renew for two additional years (through June 30, 2022), that do not increase the level of General Fund Support required by the Health Agency. All Districts.
Agenda 296/2019
16
Request to approve a resolution delegating signature authority to the San Luis Obispo County Health Agency Director, Health Officer and Emergency Medical Services Administrator to request data from the Centers for Medicare & Medicaid Services to carry out public health activities during public health emergencies. All Districts.
Agenda 295/2019
Consent Agenda - Human Resources Items:
17
Submittal of a resolution approving the July 1, 2019 through June 30, 2022 Memorandum of Understanding between the County of San Luis Obispo and the Deputy County Counsel Association. All Districts.
Agenda 320/2019
Consent Agenda - Planning & Building Items:
18
Request to approve a Defense and Indemnity Agreement between the County and Port San Luis Harbor District for a property located west of the community of Avila Beach, on the north side of Avila Beach Drive, immediately east of Diablo Canyon Road. District 3.
Agenda 293/2019
Consent Agenda - Public Works Items:
19
Request to order that the listed projects are authorized for project delivery under Job Order Contracting in accordance with Public Contract Code 20128.5; and find the specified projects exempt from Section 21000 et seq. of the California Public Resources Code (CEQA), various locations. All Districts.
Agenda 314/2019
20
Submittal of resolutions for the acceptance of a portion of Bradford Road and Ellis Avenue in Cambria and a portion of Hazel Lane in Nipomo, into the County maintained road system. Districts 2 and 4.
Agenda 303/2019
21
Submittal of a resolution supporting the development and establishment of the United States Bike Route 95. Districts 2, 3 and 4.
Agenda 313/2019
22
Request to approve the 2015-16 Bridge Preventative Maintenance Program project; and adopt the Mitigated Negative Declaration and Initial Study pursuant to Section 21000 et seq. of the California Public Resources Code (CEQA). Districts 2, 3, 4, and 5.
Agenda 294/2019
23
Request to approve a base year rate adjustment for garbage hauling services provided by Mission Country Disposal for the unincorporated areas of rural Morro Bay, Cayucos, and San Simeon. District 2.
Agenda 310/2019
24
Receive and file a report on the implementation of Sustainable Groundwater Management Act efforts in eight local groundwater basins; and request authorization to pay invoices related to the development of the First Annual Report for the Paso Basin, in an amount not to exceed $61,610. All Districts.
Agenda 300/2019
Consent Agenda - Sheriff - Coroner Items:
25
Request to receive and file the Inmate Welfare Fund Statement of Operations for FY 2018-19. All Districts.
Agenda 318/2019
Public Comment Period:
26
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:
27
Consideration of a report regarding the County’s Fiscal Year 2020-21 financial forecast. All Districts.
Agenda 322/2019
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: Four.

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); (6) McLaughlin, Dorothy & Keith v. County of SLO, et al.

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) San Luis Obispo Government Attorney’s Union (SLOGAU); (8) San Luis Obispo County Employees Association–Trades and Crafts (SLOCEA-T&C); (9) Deputy County Counsels’ Association (DCCA); (10) Sheriffs’ Management; (11) San Luis Obispo County Probation Peace Officers’ Association (SLOCPPOA); (12) Deputy Sheriff’s Association (DSA); (13) District Attorney Investigators’ Association (DAIA); (14) San Luis Obispo County Probation Managers’ Peace Officers’ Association (SLOCPMPOA); (15) San Luis Obispo County Employees Association – Public Services, Supervisors, Clerical (SLOCEA – PSSC); (16) Unrepresented Management and Confidential Employees; and (17) Sworn Deputy Sheriffs’ Association (SDSA); (18) United Domestic Workers of America (UDWA).

CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov. Code, § 54956.8.) It is the intention of the Board to meet in closed session to have a conference with its Real Property Negotiator, Phil D’Acri, concerning the following: (19) Property Description: A 258.47-acre parcel identified as APN 073-092-052 located at Toro Creek Road, Morro Bay, California. Parties with Whom Negotiating: Trust for Public Lands. Instructions to County Negotiator: Price, Terms and Conditions.
Agenda 325/2019
Afternoon Presentations:
29
Submittal of a resolution recognizing the Hispanic Business Association for outstanding service to the Latino community in North San Luis Obispo County. All Districts.
Agenda 302/2019
Board Business - Afternoon Session:
30
Discussion of the Library’s capital needs and explore the feasibility of seeking capital funding through a Countywide parcel tax assessment with a November 2020 ballot initiative. All Districts.
Agenda 323/2019
Hearings - Afternoon Session:
31
Hearing to determine needs, goals, and priorities for allocating State and Federal funds to eligible affordable housing and community development activities. All Districts.
Agenda 299/2019