Meeting details

Board of Supervisors

Held at Board Chambers

Tuesday, 02/04/2020

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Meeting files:
Legend:
Private invitation
Minutes
Agenda item details
Voting details
Video link

Minutes

Consent Items:
01-16
This is the time set for consideration of the Consent Agenda.
Items Set for Hearing:
01
Request for Hearing: Temporary Commercial Outdoor Entertainment License Application from Spartan Race, Inc. District 5.
Agenda 51/2020
Bid-Opening:
02
Submittal of bid opening report for Nipomo Community Park – Construct New Basketball Courts Project to award the subject contract (Clerk’s File) to Seamair Construction, Inc., the lowest responsive, responsible bidder, in the amount of $462,596; and authorize budget adjustments, in the amount of $49,217 from Quimby Area 4 funds and in the amount of $135,783 from Parks Public Facility Fees, to increase appropriation in Fund Center 305 – Regional Parks, WBS #380007, by 4/5 vote. District 4.
Agenda 58/2020
Consent Agenda - Airports Items:
03
Request to 1) approve a work order under the current Aviation General Consulting Contract with Mead & Hunt, Inc. in the amount of $723,999 for services to complete Runway 11-29 Rehabilitation Final Design and CMAR Assistance (Phase II); 2) authorize the Director of Airports to sign the work order; and 3) approve a budget adjustment in the amount of $768,999 by 4/5 vote. District 3.
Agenda 538/2019
Consent Agenda - Board of Supervisors Items:
04
Submittal of a resolution recognizing Terrie Banish for receiving the Atascadero Chamber of Commerce "2019 Citizen of the Year" Award. All Districts.
Agenda 52/2020
05
Submittal of a resolution recognizing Erik Justesen for receiving the San Luis Obispo Chamber of Commerce 2019 "Citizen of the Year" Award. All Districts.
Agenda 549/2019
Consent Agenda - Clerk-Recorder Items:
06
Request by the Oceano Community Services District to consolidate its district election with the March 3, 2020 Consolidated Presidential Primary Election. District 4.
Agenda 45/2020
Consent Agenda - Health Agency Items:
07
Request to: 1) approve Amendment No. 2 to a FY 2019-20 contract with Community Action Partnership of San Luis Obispo (CAPSLO) to increase the contract amount by $120,000, for a new total contract amount not to exceed $492,520, for prevention and early intervention services and the implementation of an innovative holistic curriculum targeted to youth; 2) waive the competitive bidding process; and 3) delegate authority to the Health Agency Director or his designee to sign any amendments to the contract, including Option to Renew for three additional years (through June 30, 2023). All Districts.
Agenda 537/2019
08
Request to approve a resolution amending the Position Allocation List for Fund Center (FC) 160 – Public Health to delete 1.00 FTE Supervising Administrative Clerk I position and add 1.00 FTE Administrative Services Officer I/II position. All Districts.
Agenda 54/2020
09
Request to approve a resolution amending the Position Allocation List (PAL) for FC 160-Public Health to delete a 0.50 FTE Social Worker and add a 0.75 FTE Social Worker to perform conservatorship investigation duties. All Districts.
Agenda 53/2020
10
Request to: 1) approve a resolution authorizing the County’s participation in a one-time funding allocation in the amount of $827,627 from the Department of Health Care Services (DHCS) for a Whole Person Care Pilot Program which will focus on coordination of health, behavioral health, and social services for beneficiaries to improve the health and wellbeing of individuals served; and 2) approve a resolution amending the Position Allocation List (PAL) for FC 160 – Public Health to add 1.00 FTE limited term Program Manager II through June 30, 2025 to support the Whole Person Care Pilot Program; and 3) authorize a corresponding budget adjustment to increase the FC 160 – Public Health budget in the amount of $53,603 for the Whole Person Care program, by 4/5 vote. All Districts.
Agenda 43/2020
Consent Agenda - Parks & Recreation Items:
11
Request to approve: 1) a budget adjustment in the amount of $631,441 to complete stage two of the Toptracer Range project related to the Operating Agreement between the County of San Luis Obispo and Cal Poly; 2) a budget adjustment in the amount of $40,000 to increase the size of the gas supply pipeline to the Clubhouse in order to provide both heat to the Toptracer Range facility and ample natural gas volume to the restaurant kitchen; 3) a resolution of finding for use of Public Facility Fees for the subject project and instruct Chair to sign; and 4) an amendment of the Public Facility Fund, Public Facility Financing Plan Chapter 3.3 Park Facility Inventory to include Toptracer Range, at El Chorro Regional Park, as eligible for Public Facility Fee funding by 4/5vote. District 2.
Agenda 56/2020
Consent Agenda - Public Works Items: Board Sitting as Flood Control District:
12
Request to appoint three members to the Water Resources Advisory Committee of the San Luis Obispo County Flood Control and Water Conservation District. All Districts.
Agenda 41/2020
13
Request to approve a professional consultant services contract with KD Janni Landscaping, Inc., in the amount of $771,498, for maintenance and monitoring services for the Arroyo Grande Creek Waterway Management Program; and authorize the Director of Public Works to approve amendments to the contract, in an amount not to exceed a contingency of $77,000; and authorize the Director of Public Works to approve amendments to extend the contract up to three additional years. District 4.
Agenda 47/2020
14
Request authorization to create a project for the Nacimiento Water Pipeline North Salinas River Crossing Repair; and approve a professional consultant services contract with Carollo Engineers, Inc., for an amount not to exceed $500,000 for engineering and design for the project. All Districts.
Agenda 46/2020
Consent Agenda - Social Services Items:
15
Request to approve six appointments to the Homeless Services Oversight Council (HSOC). All Districts.
Agenda 515/2019
Consent Agenda - Veterans Services Items:
16
Request to authorize the County of San Luis Obispo Veterans Services Office to apply for Mental Health Services Act (MHSA) funding up to $45,000 per year through the California Department of Veterans Affairs (CalVet), Veterans Services Division (VSD) for FY 2020-21 & 2021-22. All Districts.
Agenda 57/2020
Presentations:
17
Submittal of a resolution recognizing Holly Morgan for 30 years of County Service. All Districts.
Agenda 49/2020
18
Submittal of a resolution recognizing David Loden for 30 years of County service. All Districts.
Agenda 50/2020
19
Submittal of a resolution recognizing Keith Scott for 30 years of County Service. All Districts.
Agenda 48/2020
Public Comment Period:
20
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:
21
Submittal of a resolution approving various actions related to the issuance, sale and delivery of lease revenue bonds by the SLO County Financing Authority in amounts not to exceed $25 million for the construction of the Animal Services Facility and $6 million for refinancing of the Vineyard Drive Interchange Certificates of Participation. All Districts.
Agenda 37/2020
Hearings:
22
Hearing to consider a resolution approving the issuance of tax-exempt bonds by the California Enterprise Development Authority (CEDA) in an amount not to exceed $16,000,000 for the Paso Robles Charter School Project, Incorporated dba Almond Acres Charter Academy. District 1.
Agenda 42/2020
23
Hearing to consider protests to a proposed wastewater service charge increase in County Service Area No. 7A, Oak Shores and if there is no majority protest, adopt the attached ordinance; and find that the project is exempt from Section 21000 et seq. of the California Public Resources Code (CEQA). District 1.
Agenda 44/2020
Closed Session Items:
24
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); (6) County of San Luis Obispo v. Purdue Pharma L.P., et al. (US District Court 2:18-CV-09516-PSG-FFMx); and (7) In re Insys Therapeutics, Inc., et al. (US Bankruptcy Court, District of Delaware, 1:19-bk-11292-KG, Chapter 11).

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: (8) SLO Government Attorney’s Union (SLOGAU); (9) SLO County Employees Association–Trades and Crafts (SLOCEA-T&C); (10) Deputy County Counsels’ Association (DCCA); (11) Sheriffs’ Management; (12) SLO County Probation Managers’ Peace Officers’ Association (SLOCPPOA); (13) Deputy Sheriff’s Association (DSA); (14) District Attorney Investigators’ Association (DAIA); (15) SLO County Probation Managers’ Peace Officers’ Association (SLOCPMPOA); and (16) SLO County Employees Association – Public Services, Supervisors, Clerical (SLOCEA – PSSC). (17) Unrepresented Management and Confidential Employees; (18) Sworn Deputy Sheriffs’ Association (SDSA); and (19) United Domestic Workers of America (UDWA).
Agenda 59/2020
Board Business - Afternoon Session:
25
Request the Board to receive and file a presentation on the Central Coast Jobs Roadmap and Action Plan. All Districts.
Agenda 60/2020
Board Business - Public Works - Board Sitting as Flood Control District
26
Update on policy-related State Water Project activities and request to approve the bylaws and appointments for the State Water Subcontractors Advisory Committee. All Districts.
Agenda 40/2020
Hearings - Afternoon Session:
27
Public Hearing to consider an appeal of a denial for a county business license for “Golden Hands Massage”, by Weizhen Zhang, applicant. District 2.
Agenda 55/2020