CA - San Luis Obispo: Board of Supervisors Agenda

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Board of Supervisors Agenda

BOARD OF SUPERVISORS AGENDA John Peschong Chairperson, District One

Bruce Gibson District Two

Adam Hill District Three

Lynn Compton District Four

Debbie Arnold Vice-Chairperson, District Five

Wade Horton County Administrator

Tagged Passions:administrator

AGENDA

February 6, 2018

County Government Center

Board of Supervisors Chambers

1055 Monterey Street San Luis Obispo, CA 93408

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Tuesday, February 6, 2018 CONSENT AGENDA 9:00 AM REVIEW AND APPROVAL

PUBLIC COMMENT PERIOD BOARD BUSINESS

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HEARINGS CLOSED SESSION RECESS

Tagged Passions:hearing

AFTERNOON SESSION 1:30 PM REPORT ON CLOSED SESSION

PRESENTATIONS HEARINGS ADJOURNMENT 5:00 PM

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The Board of Supervisors weekly agenda and staff reports are available at the following website: www.slocounty.ca.gov. Packets are also available at

the County Government Center and may be viewed on-line at the Atascadero, Arroyo Grande, Paso Robles, Nipomo, Morro Bay, SLO City/County Libraries and the SLO Law Library.
Tagged Passions:library

All persons desiring to speak on any Board item, including the Consent agenda, Closed Session or during the general public comment period are asked

to fill out a Board Appearance Request Form and submit to the Clerk of the Board prior to the start of the Board item. Each individual speaker is limited to a MAXIMUM of three (3) minutes .

Please refer to the information brochure located in the back and outside of the Board Chambers for additional information regarding accommodations

under the Americans with Disabilities Act, supplemental correspondence, and general rules of procedure.
Tagged Passions:procedure

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County of San Luis Obispo Government Center

1055 Monterey St. San Luis Obis po, CA 93408 (P) 805 -781-5000 7 -1-1 TTY/TDD Relay

www.s locounty.ca.gov

9:00 FLAG SALUTE

CONSENT AGENDA REVIEW AND APPROVAL The items listed on this portion of the agenda are scheduled for consideration as a group. The staff

recommendations will be approved as outlined within the staff report . Any Supervisor may request an item be withdrawn from the Consent Agenda to permit discussion or change the recommended course of action for an item.

Items: Set for Hearing:

Tagged Passions:hearing

1.

Setting of public hearings to establish Capacit y Charges for parcels within the Monarch Grove subdivis ion for connection to the Los Osos Wastewater

System, and to collect those charges on property tax bills . Hearing date set for April 3, 2018. District 2.
Tagged Passions:taxes, hearing, property, Taxes, property tax, and sewer

Consent Agenda - Administrative Office Items :

2.

Request by the San Luis Obispo County Tourism Business Improvement District (CBID) to reappoint James Bahringer to the Cambria Local Area Advisory

Board. District 2.
Tagged Passions:appointments, tourism, and business

3.

Submittal of a resolution proclaiming January 13 - February 28, 2018 as a tim e for Coastal Discovery and Stewardship Celebration in San Luis Obispo

County. All Districts.

Consent Agenda - Auditor - Controller - Treasurer - Tax Collector Items:

Tagged Passions:Treasurer, taxes, Taxes, audit, and TREASURER

4.

Submittal of a resolution adopting the Countywide Cost Allocation Plan for FY 2018-19. (Clerk's File). All Districts.

Consent Agenda - Board of Supervisors Items:

5.

Request to appoint Rosemary Wrenn (Canfield) as a District 3 representative to the Commission on the Status of Women. All Districts.

Tagged Passions:boards and commissions and appointments

6.

Submittal of a resolution honoring Linda Hendy for her exemplary service and leadership to the Atascadero Chamber of Commerce and commending her for

21 years of service to the Chamber industry. District 5.
Tagged Passions:recognition

7.

Submittal of a resolution honoring Thomas J. Madden, III as the 2017 P aso Robles Chamber of Commerce Roblan of the Year. All Districts.

Tagged Passions:recognition

8.

Submittal of a resolution recognizing Anita Robinson as the San Luis Obispo Chamber of Commerce 2017 Citizen of the Year. All Districts.

Tagged Passions:recognition

9.

Submittal of a resolution recognizing Leon Leornas for receiving the Nipomo Chamber of Commerce Citizen of the Year Award. All Districts.

Tagged Passions:recognition

Page 3 of 8

County of San Luis Obispo Government Center

1055 Monterey St. San Luis Obis po, CA 93408 (P) 805 -781-5000 7 -1-1 TTY/TDD Relay

www.s locounty.ca.gov

10. Submittal of a resolution recognizing the Central Coast New Tech High Leo Club for working with Nipomo Lions in adopting the Willow Rd/101

freeway underpass to c lean and maintain the art work designed by local artist Barbara Westfall. District 4.
Tagged Passions:arts and recognition

11.

Submittal of a resolution recognizing Albert Almodova for receiving the Atascadero Chamber of Commerce 2017 Citizen of the Year Award. All Districts.

Tagged Passions:recognition

Consent Agenda - Central Services Items:

Tagged Passions:services

12.

Submittal of a third amended resolution of intention to surplus and sell County - owned real property at 900 Main Street in the unincorporated area

of Cambria and set an auction date of May 1, 2018. Distri ct 2.
Tagged Passions:streets, property, surplus, and auction

13.

Request to 1) approve a Lease Agreement with Walter Brothers Construction Company Inc. for the Sheriff -Coroner for approximately 3,753 square feet

of improved office space at 3220 South Higuera Street, Ste. 200 in San Luis Obispo, for ten (10) years; and 2) authorize a budget adjustment in the amount of 40,721 from Special Operation Unit funding to FC 136 - Sheriff-Coroner by 4/5 vote. District 3.
Tagged Passions:leasing, budget, streets, public safety, construction, funding, and coroner

Consent Agenda - Clerk-Recorder Items:

14.

Request to approve the minutes of the Board of Supervisors meetings held during the months of November 2017, December 2017 and January 2018. All

Districts.

Consent Agenda - District Attorney Items:

Tagged Passions:legal

15.

Request to authorize the San Luis Obispo County District Attorney's Office to (1) accept additional funds from the California Department of Justice

Attorney General's Privacy and Piracy grant in the amount of 7,635 to purchase forensic lab equipment; and (2) authorize the District Attorney to s ign, on behalf of the Board, all grant documents. All Districts.
Tagged Passions:legal, purchasing, privacy, equipment, grant, and funding

16.

Request to approve renewal contracts (Clerk's File) for 36,100 each between the County and Stand Strong ( formerly Women's Shelter Program of San

Luis Obispo) and RISE for disbursement of County Domestic Violence Program Special fund monies and Battered Women's Shelter Trust Account funds. All Districts.
Tagged Passions:contract, domestic violence, program, and funding

Consent Agenda - Health Agency Items:

Tagged Passions:health

17.

Request to approve Amendment No. 4 to a contract with Transitions Mental Health Association (TMHA) to increase the FY 2017-18 contract amount by

60,101, for a new total contract amount not to exceed 5,798,766, for mental health treatment and support services. All Districts.
Tagged Passions:services, contract, mental health, and health

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County of San Luis Obispo Government Center

1055 Monterey St. San Luis Obis po, CA 93408 (P) 805 -781-5000 7 -1-1 TTY/TDD Relay

www.s locounty.ca.gov

18. Request to approve a new FY 2017-18 contract with Sierra Mental Wellness Group in the amount not to exceed 451,529 to provide services related to

staffing and operations of a Cris is Stabilization Unit (CSU) at the Health Agency campus. All Districts.
Tagged Passions:human resources, services, contract, and health

19.

Request to approve a new FY 2017-18 contract with JPE Healthcare Staffing in the cumulative amount not to exceed 788,840 to provide locum tenens

(temporary) licensed psychiatrist services. All Districts.
Tagged Passions:license, human resources, services, contract, and healthcare

20.

Request to: 1) approve a FY 2017-18 Public Beach Monitoring Grant Agreement with the State Water Resources Control Board (SWRCB) in the amount of

125,000; and 2) approve a resolution authoriz ing the Health Officer to execute the FY 2017-18 Public Beach Monitoring Grant Agreement with the SWRCB; and 3) delegate to the Health Officer the authority to execute the next five annual Public Beach Monitoring Grant Agreements with the SWRCB for services performed through June 30, 2023; and 4) delegate to the Health Officer or her designee the authority to s ign any amendments to the annual Public Beach Monitoring Grant Agreement(s) that do not increase the level of General Fund support required by the Health Agency. All Districts.
Tagged Passions:services, Utility, beach, health, utility, grant, and water

Consent Agenda - Public Works Items:

Tagged Passions:Public Works and public works

21.

Request to 1) approve Amendment No. 3 to the consultant services contract for construction management with ARCADIS US, Inc., in the amount o f

460,000; 2) approve Amendment No. 1 to the consultant services contract for testing and inspection with Earth Systems Pacific, in the amount of 86,000; and 3) authorize a budget adjustment, in the amount of 510,000, to the Women s Jail Expansion project budget for extension of the consultant services contract, by 4/5 vote, San Luis Obispo. All Districts.
Tagged Passions:budget, services, contract, expansion, jail, and construction

22.

Request to approve and submit a Notification of Intent to initiate development of a Groundwater Sustainability Plan for the Paso Robles Groun dwater

Basin. Districts 1 and 5.
Tagged Passions:development, sustainability, and Development

23.

Submittal of right of way documents accepting conveyance to the County of San Luis Obispo from the Los Osos Community Services District for

connection of the Bayridge Estates and Vista de Oro Tracts to the Los Osos W astewater Recycling Facility, Los Osos. District 2.
Tagged Passions:recycling, services, and facility

Consent Agenda - Sheriff - Coroner Items:

Tagged Passions:public safety and coroner

24.

Submittal of a resolution amending the Position Allocation List (PAL) for Fund Center 136 Sheriff-Coroner to add a 1.00 Full-Time Equivalent (FTE)

Department Administrator, add 1.00 FTE Accountant I/II/III position, delete a 1.00 FTE Administrative Services Officer I/II (ASO) and delete 1.00 FTE Senior Account Clerk to improve the fiscal and administrative management of the Sheriff s Office. All Districts.
Tagged Passions:administrator, public safety, services, and coroner

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County of San Luis Obispo Government Center

1055 Monterey St. San Luis Obis po, CA 93408 (P) 805 -781-5000 7 -1-1 TTY/TDD Relay

www.s locounty.ca.gov

Consent Agenda - Veterans Services Items:

Tagged Passions:veterans and services

25.

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

through the California Department of Veterans Affairs (CalVet), Veterans Services Divis ion (VSD) for FY 2018-19.
Tagged Passions:veterans, services, mental health, health, and funding

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.
Tagged Passions:recognition

Board Business:

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27.

Consideration of the County s 2018 State Legislative Platform. All Districts.

Hearings:

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28.

Hearing to consider an appeal by Mari Tonascia of the Planning Director s approval of a Revised Mitigated Negative Declaration and issuance of the AG

Property Holdings, LLC (El Campo Ranch) Grading Permit (PMT2016-01335) to allow construction of an approximately 4 acre-foot agricultural reservoir on a 104-acre parcel, located on the northeast s ide of Los Berros Road, 1.2 miles southeast of Arroyo Grande; District 4.
Tagged Passions:hearing, streets, property, grading, agriculture, construction, and planning

Closed Session Items:

29.

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Government Code section 54956.9.) It is the intention of the Board to meet in c losed session

concerning the following items: (1) Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivis ion (d) of section 54956.9. Number of potential cases: Three; (2) Initiation of litigation pursuant to paragraph (4) of subdivis ion (d) of section 54956.9. Number of potential cases: Three.
Tagged Passions:legal

CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION (Government Code section 54956.9.) It is the intention of the Board to meet in c losed session

concerning the following items: Existing Litigation (Gov. Code, section 54956.9(a)). (Formally initiated.) (3) PG E's 2017 General Rate Case A: 15 - 09-001; (4) Application Filed by PG E for Retirement of Diab lo Canyon Power Plant A: 16-08-006; (5) PG E s 2015 Nuclear Decommissioning Cost Triennial Proceeding, A.16-03-006; (6) Friends of Oceano Dunes, et al. v. California Coastal Commission, et al.: 2:17-CV-8733.
Tagged Passions:legal, boards and commissions, plant, retirement, nuclear, electric, and seniors

CONFERENCE WITH LABOR NEGOTIATOR (Government Code section

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County of San Luis Obispo Government Center

1055 Monterey St. San Luis Obis po, CA 93408 (P) 805 -781-5000 7 -1-1 TTY/TDD Relay

www.s locounty.ca.gov

54957.6.) It is the intention of the Board to meet in c losed 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 Counsel s Association (DCCA); (10) Sheriffs Management; (11) San Luis Obispo County Probation Peace Officers Association (SLOCPPOA); (12) Deputy S heriff 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) Association of San Luis Obispo County Deputy Sheriffs (ASLOCDS).
Tagged Passions:legal, manager, public safety, services, trade, Public Works, union, and public works

PERSONNEL (Government Code section 54957.) It is the intention of the Board to meet in c losed session to: (18) Consider Public Employee Appointment

for the Position of County Health Agency Director; (19) Consider Public Employee Appointment for the Position of Director of the Department of Planning and Building; (20) Consider Public Employee Appointment for the Position of Director of Public Works.
Tagged Passions:personnel, appointments, Public Works, health, planning, and public works

RECESS

1:30 REPORT ON CLOSED SESSION

Presentations:

30.

Submittal of a resolution proclaiming February 2018 as Grand Jury Awareness Month in San Luis Obispo County. All Districts.

Tagged Passions:Jury and jury

31.

Submittal of a resolution proclaiming February 2018 as Children s Dental Health Month. All Districts.

Tagged Passions:health

32.

Submittal of a resolution proclaiming February 2018 as National Meat Month in San Luis Obispo County. All Districts.

Hearings:

Tagged Passions:hearing

33.

Hearing to consider a resolution to set an election to impose a general tax on commercial cannabis businesses and adopt an ordinance amending Title 3

(Revenue and Finance) of the County Code. All Districts.
Tagged Passions:commercial, taxes, hearing, Taxes, ordinance, voting, finance, election, and business

ND.

WEEKLY REPORT OF ENVIRONMENTAL DOCUMENTS AVAILABLE FOR REVIEW

Tagged Passions:environment

The purpose of the environmental review process is to provide information about the environmental effects of the actions and decis ions made by the

County, so that environmental considerations become a part of the decis ion -making process. The following is a summary of the most recent determinations made by the County s Environmental Coordinator. The purpose of this lis ting is to notify the public of pending actions, which may affect the environment of San
Tagged Passions:Conservation and environment

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County of San Luis Obispo Government Center

1055 Monterey St. San Luis Obis po, CA 93408 (P) 805 -781-5000 7 -1-1 TTY/TDD Relay

www.s locounty.ca.gov

Luis Obispo County.

You are invited to partic ipate in this process by reviewing and providing comments on the recommendations of the Environmental Coordinator. Your

comments should be in writing and should be delivered to:
Tagged Passions:environment

Ellen Carroll, Environmental Coordinator, Department of Planning a nd Building, 976 Osos Street, Room 300, San Luis Obispo, CA 93408-2040. For more

information about the environmental review process, please write to the address above, call the Department of Planning and Building at (805) 781 -5600, or review the environmental determination and other information on our website located at http://www.slocounty.ca.gov/Departments/Planning-Building.aspx
Tagged Passions:streets, planning, and environment

Proposed Negative Declarations

A Negative Declaration is issued for projects that would not result in s ignificant effects on the environment. In many cases, the project applicant

has added mitigation measures to the project to reduce environmental impacts in order to qualify for a Negative Declarat ion. If you disagree with the issuance of a proposed Negative Declaration, you may provide comments or file a Request for Review (appeal) of the Negative Declaration. Requests for Review must be filed within two weeks of the date that the proposed Negati ve Declaration is posted and must address only environmental issues. There is a fee for the request. If you would like more information about this process, please contact the Environmental Coordinator.
Tagged Passions:Conservation and environment

For the week of January 25th, 2018

Templeton Area DRC2016-00103 CO17-0057 (ED17-099) Request by Allen Kroger for a Tentative Parcel Map (CO17-0057) to subdivide an existing 2.4-acre

parcel into two parcels of 1.2 acres each for the purpose of sale and/or development. The project will result in approximat ely 3,000 square feet of disturbance for road frontage improvements, installation of a new water meter and relocate waterlines on a 2.4-acre parcel. The property is developed with two existing single-family residences. The subdivis ion will result in two parcels each containing one residential unit with the potential to add a second residential dwelling on each lot.
Tagged Passions:streets, property, Utility, development, grocery, sale, zoning, utility, Development, and water

The proposed project is within the Residential Suburban land use category and is located at 1373 Vineyard Drive, Templeton, California in the

community of Templeton. The site is in the Salinas River sub area of the North County planning area.
Tagged Passions:agriculture, watershed, and planning

San Luis Obispo Area A Draft Environmental Impact Report (DEIR) for the Jack Ranch SLO Agricultural Cluster Subdivis ion is complete and available f

or public review and comment. The document addresses the environmental impacts that may be associated with the request to subdivide a 299-acre property into 13 residential
Tagged Passions:property, agriculture, and environment

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County of San Luis Obispo Government Center

1055 Monterey St. San Luis Obis po, CA 93408 (P) 805 -781-5000 7 -1-1 TTY/TDD Relay

www.s locounty.ca.gov

lots as well as a Conditional Use Permit (CUP) to allow for a Major Agricultural Cluster project within the unincorporated portion of the County of

San Luis Obispo, approximately 2.5 miles south of the City of San Luis Obispo. The total allowable development area, which would include the proposed residential lots and roadway infrastructure, would be approximately 15 acres (five percent of the gross site area). The proposed residential lots would each be approximately one acre in s ize and would be clustered in the southern portion of the site. The remainder of the site would include approximately 163 acres of existing and proposed vineyards and approximately 122 acres of natural open space.
Tagged Passions:development, agriculture, and Development

The proposed project is within the Agriculture and Rural Lands land use categories and is accessed for on-site agricultural operations via Ketzel

Lane off of Los Ranchos Road near the intersection of Los Ranchos Road and Edna Road (State Route [SR] 227). Upon project development, Ketzel Lane would serve as one of the emergency access points for the proposed development. The primary access for the proposed development would be via Greystone Place, which is the gated main access to the San Luis Country Club and Estates along the southeastern border of the project s ite. Greystone Place loops through the southeastern corner of the project s ite adjacent to t he proposed development area. Access to the proposed lots would be provided from a cul - de-sac extending from Greystone Place onto the property. Emergency access would be provided through an existing farm road easement located across from the terminus of Hacienda Avenue at Caballeros Avenue in the Rolling Hills subdivis ion north of the project s ite. County File Number: S000323U/Tract 2429.
Tagged Passions:streets, property, development, agriculture, easement, emergency, Development, and rural

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