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Tuesday, April 8, 2025
at 9:00 AM (PDT)

Video index

INTRODUCTORY ITEMS

CALL TO ORDER

MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

CONSIDERATION OF LATE ADDITIONS TO THE AGENDA; ADDITIONS AND DELETIONS TO CONSENT AND REGULAR AGENDAS

ANNOUNCEMENT BY BOARD MEMBERS OF ITEMS REMOVED FROM CONSENT TO REGULAR AGENDA

PUBLIC COMMENT

ACTION ON THE CONSENT AGENDA (ITEMS 14-57)

REGULAR AGENDA

7. Consider selection of Mary Tartaro as the public artist for the Ben Lomond Transfer Station Public Art Project, adopt resolution accepting unanticipated revenue in the amount of $114,500, and take related actions

8. Hold public hearing to consider proposed Fiscal Year (FY) 2025-26 Benefit Assessment rates for County Service Area No. 17, Empire Acres, continue the public hearing to June 10, 2025, to allow for tabulation and certification of the ballots, and take related actions

9. Hold public hearing to consider proposed Fiscal Year (FY) 2025-26 Benefit Assessment rates for County Service Area No. 25, Viewpoint Road, continue the public hearing to June 10, 2025, to allow for tabulation and certification of the ballots, and take related actions

10. Hold public hearing to consider proposed Fiscal Year (FY) 2025-26 Benefit Assessment rates for County Service Area No. 32, View Circle, continue the public hearing to June 10, 2025, to allow for tabulation and certification of the ballots, and take related actions

11. Hold public hearing to consider proposed Fiscal Year (FY) 2025-26 Benefit Assessment rates for County Service Area No. 46, Pinecrest, continue the public hearing to June 10, 2025, to allow for tabulation and certification of the ballots, and take related actions

12. Consider presentation on Federal Bill H.R. 22/S128, SAVE Act, and its impact on voter eligibility and implications for departmental administration, and take related actions

7. Consider selection of Mary Tartaro as the public artist for the Ben Lomond Transfer Station Public Art Project, adopt resolution accepting unanticipated revenue in the amount of $114,500, and take related actions

8. Hold public hearing to consider proposed Fiscal Year (FY) 2025-26 Benefit Assessment rates for County Service Area No. 17, Empire Acres, continue the public hearing to June 10, 2025, to allow for tabulation and certification of the ballots, and take related actions

9. Hold public hearing to consider proposed Fiscal Year (FY) 2025-26 Benefit Assessment rates for County Service Area No. 25, Viewpoint Road, continue the public hearing to June 10, 2025, to allow for tabulation and certification of the ballots, and take related actions

10. Hold public hearing to consider proposed Fiscal Year (FY) 2025-26 Benefit Assessment rates for County Service Area No. 32, View Circle, continue the public hearing to June 10, 2025, to allow for tabulation and certification of the ballots, and take related actions

11. Hold public hearing to consider proposed Fiscal Year (FY) 2025-26 Benefit Assessment rates for County Service Area No. 46, Pinecrest, continue the public hearing to June 10, 2025, to allow for tabulation and certification of the ballots, and take related actions

12. Consider presentation on Federal Bill H.R. 22/S128, SAVE Act, and its impact on voter eligibility and implications for departmental administration, and take related actions

Scheduled Item -- 10:45 AM

13. Presentation of awards to the Santa Cruz County Fire Department Firefighters of the Year

CONSENT AGENDA

General Government

14. Approval of Minutes Minutes of March 25, 2025 9:00 AM

15. Accept claims as approved by the Auditor-Controller-Treasurer-Tax Collector

16. Adopt "Ordinance Enacting Chapter 7.138 of the Santa Cruz County Code Regarding Cannabis Farm Retail License Pilot Program" (Approved in concept March 25, 2025)

17. Adopt "Ordinance Amending Section 13.10.640 of the Santa Cruz County Code Regarding Temporary Produce Sales Areas and Produce Stands" (Approved in concept March 25, 2025)

18. Adopt "Ordinance Amending Section 13.10.372 of the Santa Cruz County Code Regarding Allowance of Temporary Produce Sales Areas and Produce Stands in the Timber Production Zone District" (Approved in concept March 25, 2025)

19. Adopt "Ordinance Amending Chapter 2.104 of the Santa Cruz County Code Regarding the County of Santa Cruz Mental Health Advisory Board" (Approved in concept March 25, 2025)

20. Accept and file the Treasurer’s Investment Transaction Report for the month of February 2025

21. Authorize the Director of General Services to file Claims Forms to participate in settlement of multi-district litigation against Tyco Fire Products LP, Chemguard, Inc., and BASF Corporation, and execute releases of claims against the defendants

22. Adopt the 2025-2027 Equal Employment Opportunity and Cultural Responsiveness Plan

23. Approve revision to bylaws of the Mobile and Manufactured Home Commission to reflect new meeting time and location, and take related actions

24. Approve revised salary schedules, reflecting changes for the Physician’s Representation Unit effective April 12, 2025, as required by CalPERS pursuant to California Code of Regulations, Title 2, Section 570.5, and take related actions

25. Direct the Board Chair to write a letter of opposition to the author of Assembly Bill 470, legislation that would allow phone companies to discontinue landline service with limited oversight, and take related actions

26. Approve reappointment of Gerald E. Souza as the Second District appointee to the Emergency Medical Care Commission, for a term to expire April 1, 2029

27. Approve appointment of Jeanette Lloyd Jones as the Second District appointee to the Mobile and Manufactured Home Commission, for a term to expire April 1, 2029

28. Approve appointment of Tymothie Hale as the Second District appointee to the Commission on Disabilities, for a term to expire April 1, 2029

29. Approve appointment of David Somerton as the Second District appointee to the Fish and Wildlife Advisory Commission, for a term to expire April 1, 2029

30. Approve appointment of Jane Barr as the Second District appointee to the Housing Advisory Commission, for a term to expire April 1, 2029

31. Approve reappointment of Dean Shoji Kashino to the Mental Health Advisory Board, as a representative of the general public, for a term to expire April 1, 2028

32. Approve appointment of Jesse Nickell as the Second District appointee to the Planning Commission, for a term to expire April 1, 2029

33. Approve reappointment of various persons to County advisory bodies, as outlined, for terms to expire April 1, 2029

34. Approve transfer of appropriations in the amount of $10,000 from Capital Fund Contingencies to the District 3 Budget for the support of Monterey Bay Rugby Association’s youth programs

35. Approve appointment of Olesya Kalinowska to the Childhood Advisory Council, as a representative of child care providers (category 2), for a term to expire April 1, 2029

36. Approve appointment of Joe Christy as the Third District appointee to the Emergency Management Council, for a term to expire April 1, 2027

37. Authorize the General Services Department to fly the Progressive Pride Flag outside the County Governmental Center and South County Government Center, and illuminate the exterior of 701 Ocean Street in rainbow lights, from May 27 through June 30, 2025, and take related actions

38. Approve reappointment of Kris Damhorst as the Fifth District appointee to the Commission on the Environment, for a term to expire April 1, 2029

39. Approve reappointment of Liz Taylor-Selling as the Fifth District appointee to the Emergency Management Council, for a term to expire April 1, 2029

40. Approve appointment of Dan Quinto as the Fifth District appointee to the Emergency Medical Care Commission, for a term to expire April 1, 2029

41. Accept nomination of Samantha Moeller for appointment to the Emergency Medical Care Commission, as an at-large representative of field care providers, for a term to expire April 1, 2027, with final appointment to be considered on April 29, 2025

42. Approve appointment of Mark Correira to the Measure Q Citizens Oversight Advisory Board, as the Fifth District appointee, for a term to expire April 1, 2029

43. Accept nomination of Lois Sones for reappointment to the In-Home Supportive Services Advisory Commission, as an at-large representative of the Seniors Commission, for a term to expire April 1, 2029, with final appointment to be considered on April 29, 2025

44. Approve final appointment of various persons for reappointment to at-large positions on the Childhood Advisory Council, Emergency Medical Care Commission, First 5 Commission, In-Home Supportive Services Advisory Commission, Latino Affairs Commission, Mobile and Manufactured Home Commission, and Water Advisory Commission, as outlined, for terms to expire April 1, 2029

14. Approval of Minutes Minutes of March 25, 2025 9:00 AM

15. Accept claims as approved by the Auditor-Controller-Treasurer-Tax Collector

16. Adopt "Ordinance Enacting Chapter 7.138 of the Santa Cruz County Code Regarding Cannabis Farm Retail License Pilot Program" (Approved in concept March 25, 2025)

17. Adopt "Ordinance Amending Section 13.10.640 of the Santa Cruz County Code Regarding Temporary Produce Sales Areas and Produce Stands" (Approved in concept March 25, 2025)

18. Adopt "Ordinance Amending Section 13.10.372 of the Santa Cruz County Code Regarding Allowance of Temporary Produce Sales Areas and Produce Stands in the Timber Production Zone District" (Approved in concept March 25, 2025)

19. Adopt "Ordinance Amending Chapter 2.104 of the Santa Cruz County Code Regarding the County of Santa Cruz Mental Health Advisory Board" (Approved in concept March 25, 2025)

20. Accept and file the Treasurer’s Investment Transaction Report for the month of February 2025

21. Authorize the Director of General Services to file Claims Forms to participate in settlement of multi-district litigation against Tyco Fire Products LP, Chemguard, Inc., and BASF Corporation, and execute releases of claims against the defendants

22. Adopt the 2025-2027 Equal Employment Opportunity and Cultural Responsiveness Plan

23. Approve revision to bylaws of the Mobile and Manufactured Home Commission to reflect new meeting time and location, and take related actions

24. Approve revised salary schedules, reflecting changes for the Physician’s Representation Unit effective April 12, 2025, as required by CalPERS pursuant to California Code of Regulations, Title 2, Section 570.5, and take related actions

25. Direct the Board Chair to write a letter of opposition to the author of Assembly Bill 470, legislation that would allow phone companies to discontinue landline service with limited oversight, and take related actions

26. Approve reappointment of Gerald E. Souza as the Second District appointee to the Emergency Medical Care Commission, for a term to expire April 1, 2029

27. Approve appointment of Jeanette Lloyd Jones as the Second District appointee to the Mobile and Manufactured Home Commission, for a term to expire April 1, 2029

28. Approve appointment of Tymothie Hale as the Second District appointee to the Commission on Disabilities, for a term to expire April 1, 2029

29. Approve appointment of David Somerton as the Second District appointee to the Fish and Wildlife Advisory Commission, for a term to expire April 1, 2029

30. Approve appointment of Jane Barr as the Second District appointee to the Housing Advisory Commission, for a term to expire April 1, 2029

31. Approve reappointment of Dean Shoji Kashino to the Mental Health Advisory Board, as a representative of the general public, for a term to expire April 1, 2028

32. Approve appointment of Jesse Nickell as the Second District appointee to the Planning Commission, for a term to expire April 1, 2029

33. Approve reappointment of various persons to County advisory bodies, as outlined, for terms to expire April 1, 2029

34. Approve transfer of appropriations in the amount of $10,000 from Capital Fund Contingencies to the District 3 Budget for the support of Monterey Bay Rugby Association’s youth programs

35. Approve appointment of Olesya Kalinowska to the Childhood Advisory Council, as a representative of child care providers (category 2), for a term to expire April 1, 2029

36. Approve appointment of Joe Christy as the Third District appointee to the Emergency Management Council, for a term to expire April 1, 2027

37. Authorize the General Services Department to fly the Progressive Pride Flag outside the County Governmental Center and South County Government Center, and illuminate the exterior of 701 Ocean Street in rainbow lights, from May 27 through June 30, 2025, and take related actions

38. Approve reappointment of Kris Damhorst as the Fifth District appointee to the Commission on the Environment, for a term to expire April 1, 2029

39. Approve reappointment of Liz Taylor-Selling as the Fifth District appointee to the Emergency Management Council, for a term to expire April 1, 2029

40. Approve appointment of Dan Quinto as the Fifth District appointee to the Emergency Medical Care Commission, for a term to expire April 1, 2029

41. Accept nomination of Samantha Moeller for appointment to the Emergency Medical Care Commission, as an at-large representative of field care providers, for a term to expire April 1, 2027, with final appointment to be considered on April 29, 2025

42. Approve appointment of Mark Correira to the Measure Q Citizens Oversight Advisory Board, as the Fifth District appointee, for a term to expire April 1, 2029

43. Accept nomination of Lois Sones for reappointment to the In-Home Supportive Services Advisory Commission, as an at-large representative of the Seniors Commission, for a term to expire April 1, 2029, with final appointment to be considered on April 29, 2025

44. Approve final appointment of various persons for reappointment to at-large positions on the Childhood Advisory Council, Emergency Medical Care Commission, First 5 Commission, In-Home Supportive Services Advisory Commission, Latino Affairs Commission, Mobile and Manufactured Home Commission, and Water Advisory Commission, as outlined, for terms to expire April 1, 2029

Public Safety & Justice

45. Adopt resolution accepting unanticipated revenue in the amount of $4,843,922 to conduct emergency streambank stabilization repair work through the United States Department of Agriculture (USDA) Emergency Watershed Protection (EWP) Program, and take related actions

46. Defer to on or before August 5, 2025, an update on the Boulder Creek Water Quality and Recovery Project

47. Direct the Board Chair to send a letter opposing Senate Bill 357, concerning Juvenile Probation and Juvenile Hall, to Senator Menjivar and all members and consultants of the Senate Committee on Public Safety

45. Adopt resolution accepting unanticipated revenue in the amount of $4,843,922 to conduct emergency streambank stabilization repair work through the United States Department of Agriculture (USDA) Emergency Watershed Protection (EWP) Program, and take related actions

46. Defer to on or before August 5, 2025, an update on the Boulder Creek Water Quality and Recovery Project

47. Direct the Board Chair to send a letter opposing Senate Bill 357, concerning Juvenile Probation and Juvenile Hall, to Senator Menjivar and all members and consultants of the Senate Committee on Public Safety

Health & Human Services

48. Approve appointment of Dr. Marni R. Sandoval as the Behavioral Health Director, effective May 5, 2025

49. Approve Health Services Agency’s Fiscal Year 2024-25 Children’s Medical Services Budget for submission to California Department of Health Care Services, and take related actions

50. Ratify grant application to California Department of Health Care Services for Hub and Spoke System State Opioid Response 4 Funding, accept grant awards in the total amount of $2,249,992 for Medication Assisted Treatment Expansion Project Hub and Spoke System program, and take related actions

51. Authorize the Health Services Agency Behavioral Health Division to negotiate a contract with Aspiranet, in an amount not to exceed $750,299, for program start-up costs and procedures in preparation for the opening of the new Youth Crisis Stabilization facility, and take related actions

48. Approve appointment of Dr. Marni R. Sandoval as the Behavioral Health Director, effective May 5, 2025

49. Approve Health Services Agency’s Fiscal Year 2024-25 Children’s Medical Services Budget for submission to California Department of Health Care Services, and take related actions

50. Ratify grant application to California Department of Health Care Services for Hub and Spoke System State Opioid Response 4 Funding, accept grant awards in the total amount of $2,249,992 for Medication Assisted Treatment Expansion Project Hub and Spoke System program, and take related actions

51. Authorize the Health Services Agency Behavioral Health Division to negotiate a contract with Aspiranet, in an amount not to exceed $750,299, for program start-up costs and procedures in preparation for the opening of the new Youth Crisis Stabilization facility, and take related actions

Land Use & Community Services

52. Accept the improvements and final construction cost of $2,330,123.28 for the 2024 Measure D Resurfacing Project, and take related actions

53. Adopt 18 resolutions confirming previously approved Consumer Price Index increases in benefit assessment rates for various County Service Areas, and take related actions

54. Approve plans, specifications and engineer’s estimate for the Eureka Canyon Road PM 3.16, 3.36, 4.67, 5.05 and 5.33 Storm Damage Repair Project, Federal Project Nos. ER 32-L0(048), 32-L0(052), 32-L0(257), 32-L0(229) and 32-L0(345), set bid opening for 2:00pm on May 6, 2025, and take related actions

55. Accept the improvements and final construction cost of $1,979,786.69 for the Ice Cream Grade Road and Smith Grade Road Storm Damage Repair project, and take related actions

56. Schedule a public hearing on April 29, 2025, at 9:00 AM or thereafter, to consider the proposed rezoning of 47 parcels and required General Plan Land Use Map amendments for 42 parcels to implement the 2023 Housing Element, and take related actions

57. Defer to on or before September 9, 2025, report back on the Energy Storage Combining District Ordinance

52. Accept the improvements and final construction cost of $2,330,123.28 for the 2024 Measure D Resurfacing Project, and take related actions

53. Adopt 18 resolutions confirming previously approved Consumer Price Index increases in benefit assessment rates for various County Service Areas, and take related actions

54. Approve plans, specifications and engineer’s estimate for the Eureka Canyon Road PM 3.16, 3.36, 4.67, 5.05 and 5.33 Storm Damage Repair Project, Federal Project Nos. ER 32-L0(048), 32-L0(052), 32-L0(257), 32-L0(229) and 32-L0(345), set bid opening for 2:00pm on May 6, 2025, and take related actions

55. Accept the improvements and final construction cost of $1,979,786.69 for the Ice Cream Grade Road and Smith Grade Road Storm Damage Repair project, and take related actions

56. Schedule a public hearing on April 29, 2025, at 9:00 AM or thereafter, to consider the proposed rezoning of 47 parcels and required General Plan Land Use Map amendments for 42 parcels to implement the 2023 Housing Element, and take related actions

57. Defer to on or before September 9, 2025, report back on the Energy Storage Combining District Ordinance

Written Correspondence Listing

The Board of Supervisors has received agendas and minutes from the following County advisory bodies (to be filed):

In-Home Supportive Services Advisory Commission

The Board of Supervisors has received applications from the following persons for appointment to County advisory bodies (to be filed):

David Brody – Juvenile Justice and Delinquency Prevention Commission Roger Wapner – Seniors Commission

The Board of Supervisors has received the following items of correspondence which require no official action by the Board at this time:

a) a) Proclamation issued by Supervisor De Serpa and Supervisor Hernandez honoring Mark Sambrailo as the recipient of the 20025 Al Smith Friend of Agriculture Award b) Proclamation issued by Chair Hernandez honoring Paul Garcia c) Proclamation issued by Chair Hernandez recognizing National Child Abuse Prevention Awareness Month d) Proclamation issued by Chair Hernandez recognizing National Public Health Week e) Letter of Avelene Celinski conveying her concerns relative to Los Gatos Mountain Roads f) Letter of David Faulkner conveying his concerns relative to the Trump Administration g) Letter of Diana Dean conveying her concerns relative to cannabis lounges h) Letter of Garrett Philipp conveying his concerns relative to taxpayer dollars i) Letter of John Colby conveying his concerns relative to emergency housing j) Letter of John Franco conveying his concerns relative to a complaint against the Santa Cruz County Social Services Director Randy Morris k) Letter of John Warshaw conveying his concerns relative to leaf blowers l) Letter of Jonathan Wittwer conveying his opposition to AB 518 m) Letter of Katrina Ct. conveying her concerns relative to Workbench Project Live Oak n) Letter of Keith McHenry conveying his concerns relative to the Moss Landing Fire o) Letter of Lisa Laursen conveying her concerns relative to a complaint against the Santa Cruz County Social Services Director Randy Morris p) Letter of Melissa Schilling conveying her concerns relative to a complaint against the Santa Cruz County Social Services Director Randy Morris q) Letter of Michelle Ann conveying her concerns relative to lithium battery facilities r) Letter of Mike Reis conveying his concerns relative to the 841 Capitola Road Project s) Letter of Richard Gallo conveying his concerns relative to mental health t) Letter of Rita Law conveying her concerns relative to cannabis consumption u) Letter of Roque Tomatis conveying their concerns relative to a complaint against the Santa Cruz County Social Services Director Randy Morris v) Letter of Sara Russell conveying her appreciation for banning gas-powered leaf blowers w) Letter of Steve Miller conveying his concerns relative to Highway 17 safety x) Letter of Suzanne Teixeira conveying her concerns relative to affordable housing y) Letter of Talya Lutzker conveying her concerns relative to a complaint against the Santa Cruz County Social Services Director Randy Morris

Adjournment

Apr 08, 2025 Board of Supervisors - Regular Meeting

Full agenda
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INTRODUCTORY ITEMS

CALL TO ORDER

MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

CONSIDERATION OF LATE ADDITIONS TO THE AGENDA; ADDITIONS AND DELETIONS TO CONSENT AND REGULAR AGENDAS

ANNOUNCEMENT BY BOARD MEMBERS OF ITEMS REMOVED FROM CONSENT TO REGULAR AGENDA

PUBLIC COMMENT

ACTION ON THE CONSENT AGENDA (ITEMS 14-57)

REGULAR AGENDA

7. Consider selection of Mary Tartaro as the public artist for the Ben Lomond Transfer Station Public Art Project, adopt resolution accepting unanticipated revenue in the amount of $114,500, and take related actions

8. Hold public hearing to consider proposed Fiscal Year (FY) 2025-26 Benefit Assessment rates for County Service Area No. 17, Empire Acres, continue the public hearing to June 10, 2025, to allow for tabulation and certification of the ballots, and take related actions

9. Hold public hearing to consider proposed Fiscal Year (FY) 2025-26 Benefit Assessment rates for County Service Area No. 25, Viewpoint Road, continue the public hearing to June 10, 2025, to allow for tabulation and certification of the ballots, and take related actions

10. Hold public hearing to consider proposed Fiscal Year (FY) 2025-26 Benefit Assessment rates for County Service Area No. 32, View Circle, continue the public hearing to June 10, 2025, to allow for tabulation and certification of the ballots, and take related actions

11. Hold public hearing to consider proposed Fiscal Year (FY) 2025-26 Benefit Assessment rates for County Service Area No. 46, Pinecrest, continue the public hearing to June 10, 2025, to allow for tabulation and certification of the ballots, and take related actions

12. Consider presentation on Federal Bill H.R. 22/S128, SAVE Act, and its impact on voter eligibility and implications for departmental administration, and take related actions

7. Consider selection of Mary Tartaro as the public artist for the Ben Lomond Transfer Station Public Art Project, adopt resolution accepting unanticipated revenue in the amount of $114,500, and take related actions

8. Hold public hearing to consider proposed Fiscal Year (FY) 2025-26 Benefit Assessment rates for County Service Area No. 17, Empire Acres, continue the public hearing to June 10, 2025, to allow for tabulation and certification of the ballots, and take related actions

9. Hold public hearing to consider proposed Fiscal Year (FY) 2025-26 Benefit Assessment rates for County Service Area No. 25, Viewpoint Road, continue the public hearing to June 10, 2025, to allow for tabulation and certification of the ballots, and take related actions

10. Hold public hearing to consider proposed Fiscal Year (FY) 2025-26 Benefit Assessment rates for County Service Area No. 32, View Circle, continue the public hearing to June 10, 2025, to allow for tabulation and certification of the ballots, and take related actions

11. Hold public hearing to consider proposed Fiscal Year (FY) 2025-26 Benefit Assessment rates for County Service Area No. 46, Pinecrest, continue the public hearing to June 10, 2025, to allow for tabulation and certification of the ballots, and take related actions

12. Consider presentation on Federal Bill H.R. 22/S128, SAVE Act, and its impact on voter eligibility and implications for departmental administration, and take related actions

Scheduled Item -- 10:45 AM

13. Presentation of awards to the Santa Cruz County Fire Department Firefighters of the Year

CONSENT AGENDA

General Government

14. Approval of Minutes Minutes of March 25, 2025 9:00 AM

15. Accept claims as approved by the Auditor-Controller-Treasurer-Tax Collector

16. Adopt "Ordinance Enacting Chapter 7.138 of the Santa Cruz County Code Regarding Cannabis Farm Retail License Pilot Program" (Approved in concept March 25, 2025)

17. Adopt "Ordinance Amending Section 13.10.640 of the Santa Cruz County Code Regarding Temporary Produce Sales Areas and Produce Stands" (Approved in concept March 25, 2025)

18. Adopt "Ordinance Amending Section 13.10.372 of the Santa Cruz County Code Regarding Allowance of Temporary Produce Sales Areas and Produce Stands in the Timber Production Zone District" (Approved in concept March 25, 2025)

19. Adopt "Ordinance Amending Chapter 2.104 of the Santa Cruz County Code Regarding the County of Santa Cruz Mental Health Advisory Board" (Approved in concept March 25, 2025)

20. Accept and file the Treasurer’s Investment Transaction Report for the month of February 2025

21. Authorize the Director of General Services to file Claims Forms to participate in settlement of multi-district litigation against Tyco Fire Products LP, Chemguard, Inc., and BASF Corporation, and execute releases of claims against the defendants

22. Adopt the 2025-2027 Equal Employment Opportunity and Cultural Responsiveness Plan

23. Approve revision to bylaws of the Mobile and Manufactured Home Commission to reflect new meeting time and location, and take related actions

24. Approve revised salary schedules, reflecting changes for the Physician’s Representation Unit effective April 12, 2025, as required by CalPERS pursuant to California Code of Regulations, Title 2, Section 570.5, and take related actions

25. Direct the Board Chair to write a letter of opposition to the author of Assembly Bill 470, legislation that would allow phone companies to discontinue landline service with limited oversight, and take related actions

26. Approve reappointment of Gerald E. Souza as the Second District appointee to the Emergency Medical Care Commission, for a term to expire April 1, 2029

27. Approve appointment of Jeanette Lloyd Jones as the Second District appointee to the Mobile and Manufactured Home Commission, for a term to expire April 1, 2029

28. Approve appointment of Tymothie Hale as the Second District appointee to the Commission on Disabilities, for a term to expire April 1, 2029

29. Approve appointment of David Somerton as the Second District appointee to the Fish and Wildlife Advisory Commission, for a term to expire April 1, 2029

30. Approve appointment of Jane Barr as the Second District appointee to the Housing Advisory Commission, for a term to expire April 1, 2029

31. Approve reappointment of Dean Shoji Kashino to the Mental Health Advisory Board, as a representative of the general public, for a term to expire April 1, 2028

32. Approve appointment of Jesse Nickell as the Second District appointee to the Planning Commission, for a term to expire April 1, 2029

33. Approve reappointment of various persons to County advisory bodies, as outlined, for terms to expire April 1, 2029

34. Approve transfer of appropriations in the amount of $10,000 from Capital Fund Contingencies to the District 3 Budget for the support of Monterey Bay Rugby Association’s youth programs

35. Approve appointment of Olesya Kalinowska to the Childhood Advisory Council, as a representative of child care providers (category 2), for a term to expire April 1, 2029

36. Approve appointment of Joe Christy as the Third District appointee to the Emergency Management Council, for a term to expire April 1, 2027

37. Authorize the General Services Department to fly the Progressive Pride Flag outside the County Governmental Center and South County Government Center, and illuminate the exterior of 701 Ocean Street in rainbow lights, from May 27 through June 30, 2025, and take related actions

38. Approve reappointment of Kris Damhorst as the Fifth District appointee to the Commission on the Environment, for a term to expire April 1, 2029

39. Approve reappointment of Liz Taylor-Selling as the Fifth District appointee to the Emergency Management Council, for a term to expire April 1, 2029

40. Approve appointment of Dan Quinto as the Fifth District appointee to the Emergency Medical Care Commission, for a term to expire April 1, 2029

41. Accept nomination of Samantha Moeller for appointment to the Emergency Medical Care Commission, as an at-large representative of field care providers, for a term to expire April 1, 2027, with final appointment to be considered on April 29, 2025

42. Approve appointment of Mark Correira to the Measure Q Citizens Oversight Advisory Board, as the Fifth District appointee, for a term to expire April 1, 2029

43. Accept nomination of Lois Sones for reappointment to the In-Home Supportive Services Advisory Commission, as an at-large representative of the Seniors Commission, for a term to expire April 1, 2029, with final appointment to be considered on April 29, 2025

44. Approve final appointment of various persons for reappointment to at-large positions on the Childhood Advisory Council, Emergency Medical Care Commission, First 5 Commission, In-Home Supportive Services Advisory Commission, Latino Affairs Commission, Mobile and Manufactured Home Commission, and Water Advisory Commission, as outlined, for terms to expire April 1, 2029

14. Approval of Minutes Minutes of March 25, 2025 9:00 AM

15. Accept claims as approved by the Auditor-Controller-Treasurer-Tax Collector

16. Adopt "Ordinance Enacting Chapter 7.138 of the Santa Cruz County Code Regarding Cannabis Farm Retail License Pilot Program" (Approved in concept March 25, 2025)

17. Adopt "Ordinance Amending Section 13.10.640 of the Santa Cruz County Code Regarding Temporary Produce Sales Areas and Produce Stands" (Approved in concept March 25, 2025)

18. Adopt "Ordinance Amending Section 13.10.372 of the Santa Cruz County Code Regarding Allowance of Temporary Produce Sales Areas and Produce Stands in the Timber Production Zone District" (Approved in concept March 25, 2025)

19. Adopt "Ordinance Amending Chapter 2.104 of the Santa Cruz County Code Regarding the County of Santa Cruz Mental Health Advisory Board" (Approved in concept March 25, 2025)

20. Accept and file the Treasurer’s Investment Transaction Report for the month of February 2025

21. Authorize the Director of General Services to file Claims Forms to participate in settlement of multi-district litigation against Tyco Fire Products LP, Chemguard, Inc., and BASF Corporation, and execute releases of claims against the defendants

22. Adopt the 2025-2027 Equal Employment Opportunity and Cultural Responsiveness Plan

23. Approve revision to bylaws of the Mobile and Manufactured Home Commission to reflect new meeting time and location, and take related actions

24. Approve revised salary schedules, reflecting changes for the Physician’s Representation Unit effective April 12, 2025, as required by CalPERS pursuant to California Code of Regulations, Title 2, Section 570.5, and take related actions

25. Direct the Board Chair to write a letter of opposition to the author of Assembly Bill 470, legislation that would allow phone companies to discontinue landline service with limited oversight, and take related actions

26. Approve reappointment of Gerald E. Souza as the Second District appointee to the Emergency Medical Care Commission, for a term to expire April 1, 2029

27. Approve appointment of Jeanette Lloyd Jones as the Second District appointee to the Mobile and Manufactured Home Commission, for a term to expire April 1, 2029

28. Approve appointment of Tymothie Hale as the Second District appointee to the Commission on Disabilities, for a term to expire April 1, 2029

29. Approve appointment of David Somerton as the Second District appointee to the Fish and Wildlife Advisory Commission, for a term to expire April 1, 2029

30. Approve appointment of Jane Barr as the Second District appointee to the Housing Advisory Commission, for a term to expire April 1, 2029

31. Approve reappointment of Dean Shoji Kashino to the Mental Health Advisory Board, as a representative of the general public, for a term to expire April 1, 2028

32. Approve appointment of Jesse Nickell as the Second District appointee to the Planning Commission, for a term to expire April 1, 2029

33. Approve reappointment of various persons to County advisory bodies, as outlined, for terms to expire April 1, 2029

34. Approve transfer of appropriations in the amount of $10,000 from Capital Fund Contingencies to the District 3 Budget for the support of Monterey Bay Rugby Association’s youth programs

35. Approve appointment of Olesya Kalinowska to the Childhood Advisory Council, as a representative of child care providers (category 2), for a term to expire April 1, 2029

36. Approve appointment of Joe Christy as the Third District appointee to the Emergency Management Council, for a term to expire April 1, 2027

37. Authorize the General Services Department to fly the Progressive Pride Flag outside the County Governmental Center and South County Government Center, and illuminate the exterior of 701 Ocean Street in rainbow lights, from May 27 through June 30, 2025, and take related actions

38. Approve reappointment of Kris Damhorst as the Fifth District appointee to the Commission on the Environment, for a term to expire April 1, 2029

39. Approve reappointment of Liz Taylor-Selling as the Fifth District appointee to the Emergency Management Council, for a term to expire April 1, 2029

40. Approve appointment of Dan Quinto as the Fifth District appointee to the Emergency Medical Care Commission, for a term to expire April 1, 2029

41. Accept nomination of Samantha Moeller for appointment to the Emergency Medical Care Commission, as an at-large representative of field care providers, for a term to expire April 1, 2027, with final appointment to be considered on April 29, 2025

42. Approve appointment of Mark Correira to the Measure Q Citizens Oversight Advisory Board, as the Fifth District appointee, for a term to expire April 1, 2029

43. Accept nomination of Lois Sones for reappointment to the In-Home Supportive Services Advisory Commission, as an at-large representative of the Seniors Commission, for a term to expire April 1, 2029, with final appointment to be considered on April 29, 2025

44. Approve final appointment of various persons for reappointment to at-large positions on the Childhood Advisory Council, Emergency Medical Care Commission, First 5 Commission, In-Home Supportive Services Advisory Commission, Latino Affairs Commission, Mobile and Manufactured Home Commission, and Water Advisory Commission, as outlined, for terms to expire April 1, 2029

Public Safety & Justice

45. Adopt resolution accepting unanticipated revenue in the amount of $4,843,922 to conduct emergency streambank stabilization repair work through the United States Department of Agriculture (USDA) Emergency Watershed Protection (EWP) Program, and take related actions

46. Defer to on or before August 5, 2025, an update on the Boulder Creek Water Quality and Recovery Project

47. Direct the Board Chair to send a letter opposing Senate Bill 357, concerning Juvenile Probation and Juvenile Hall, to Senator Menjivar and all members and consultants of the Senate Committee on Public Safety

45. Adopt resolution accepting unanticipated revenue in the amount of $4,843,922 to conduct emergency streambank stabilization repair work through the United States Department of Agriculture (USDA) Emergency Watershed Protection (EWP) Program, and take related actions

46. Defer to on or before August 5, 2025, an update on the Boulder Creek Water Quality and Recovery Project

47. Direct the Board Chair to send a letter opposing Senate Bill 357, concerning Juvenile Probation and Juvenile Hall, to Senator Menjivar and all members and consultants of the Senate Committee on Public Safety

Health & Human Services

48. Approve appointment of Dr. Marni R. Sandoval as the Behavioral Health Director, effective May 5, 2025

49. Approve Health Services Agency’s Fiscal Year 2024-25 Children’s Medical Services Budget for submission to California Department of Health Care Services, and take related actions

50. Ratify grant application to California Department of Health Care Services for Hub and Spoke System State Opioid Response 4 Funding, accept grant awards in the total amount of $2,249,992 for Medication Assisted Treatment Expansion Project Hub and Spoke System program, and take related actions

51. Authorize the Health Services Agency Behavioral Health Division to negotiate a contract with Aspiranet, in an amount not to exceed $750,299, for program start-up costs and procedures in preparation for the opening of the new Youth Crisis Stabilization facility, and take related actions

48. Approve appointment of Dr. Marni R. Sandoval as the Behavioral Health Director, effective May 5, 2025

49. Approve Health Services Agency’s Fiscal Year 2024-25 Children’s Medical Services Budget for submission to California Department of Health Care Services, and take related actions

50. Ratify grant application to California Department of Health Care Services for Hub and Spoke System State Opioid Response 4 Funding, accept grant awards in the total amount of $2,249,992 for Medication Assisted Treatment Expansion Project Hub and Spoke System program, and take related actions

51. Authorize the Health Services Agency Behavioral Health Division to negotiate a contract with Aspiranet, in an amount not to exceed $750,299, for program start-up costs and procedures in preparation for the opening of the new Youth Crisis Stabilization facility, and take related actions

Land Use & Community Services

52. Accept the improvements and final construction cost of $2,330,123.28 for the 2024 Measure D Resurfacing Project, and take related actions

53. Adopt 18 resolutions confirming previously approved Consumer Price Index increases in benefit assessment rates for various County Service Areas, and take related actions

54. Approve plans, specifications and engineer’s estimate for the Eureka Canyon Road PM 3.16, 3.36, 4.67, 5.05 and 5.33 Storm Damage Repair Project, Federal Project Nos. ER 32-L0(048), 32-L0(052), 32-L0(257), 32-L0(229) and 32-L0(345), set bid opening for 2:00pm on May 6, 2025, and take related actions

55. Accept the improvements and final construction cost of $1,979,786.69 for the Ice Cream Grade Road and Smith Grade Road Storm Damage Repair project, and take related actions

56. Schedule a public hearing on April 29, 2025, at 9:00 AM or thereafter, to consider the proposed rezoning of 47 parcels and required General Plan Land Use Map amendments for 42 parcels to implement the 2023 Housing Element, and take related actions

57. Defer to on or before September 9, 2025, report back on the Energy Storage Combining District Ordinance

52. Accept the improvements and final construction cost of $2,330,123.28 for the 2024 Measure D Resurfacing Project, and take related actions

53. Adopt 18 resolutions confirming previously approved Consumer Price Index increases in benefit assessment rates for various County Service Areas, and take related actions

54. Approve plans, specifications and engineer’s estimate for the Eureka Canyon Road PM 3.16, 3.36, 4.67, 5.05 and 5.33 Storm Damage Repair Project, Federal Project Nos. ER 32-L0(048), 32-L0(052), 32-L0(257), 32-L0(229) and 32-L0(345), set bid opening for 2:00pm on May 6, 2025, and take related actions

55. Accept the improvements and final construction cost of $1,979,786.69 for the Ice Cream Grade Road and Smith Grade Road Storm Damage Repair project, and take related actions

56. Schedule a public hearing on April 29, 2025, at 9:00 AM or thereafter, to consider the proposed rezoning of 47 parcels and required General Plan Land Use Map amendments for 42 parcels to implement the 2023 Housing Element, and take related actions

57. Defer to on or before September 9, 2025, report back on the Energy Storage Combining District Ordinance

Written Correspondence Listing

The Board of Supervisors has received agendas and minutes from the following County advisory bodies (to be filed):

In-Home Supportive Services Advisory Commission

The Board of Supervisors has received applications from the following persons for appointment to County advisory bodies (to be filed):

David Brody – Juvenile Justice and Delinquency Prevention Commission Roger Wapner – Seniors Commission

The Board of Supervisors has received the following items of correspondence which require no official action by the Board at this time:

Adjournment

Santa Cruz County, CA

INTRODUCTORY ITEMS

CALL TO ORDER

MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

CONSIDERATION OF LATE ADDITIONS TO THE AGENDA; ADDITIONS AND DELETIONS TO CONSENT AND REGULAR AGENDAS

ANNOUNCEMENT BY BOARD MEMBERS OF ITEMS REMOVED FROM CONSENT TO REGULAR AGENDA

PUBLIC COMMENT

ACTION ON THE CONSENT AGENDA (ITEMS 14-57)

REGULAR AGENDA

7. Consider selection of Mary Tartaro as the public artist for the Ben Lomond Transfer Station Public Art Project, adopt resolution accepting unanticipated revenue in the amount of $114,500, and take related actions

8. Hold public hearing to consider proposed Fiscal Year (FY) 2025-26 Benefit Assessment rates for County Service Area No. 17, Empire Acres, continue the public hearing to June 10, 2025, to allow for tabulation and certification of the ballots, and take related actions

9. Hold public hearing to consider proposed Fiscal Year (FY) 2025-26 Benefit Assessment rates for County Service Area No. 25, Viewpoint Road, continue the public hearing to June 10, 2025, to allow for tabulation and certification of the ballots, and take related actions

10. Hold public hearing to consider proposed Fiscal Year (FY) 2025-26 Benefit Assessment rates for County Service Area No. 32, View Circle, continue the public hearing to June 10, 2025, to allow for tabulation and certification of the ballots, and take related actions

11. Hold public hearing to consider proposed Fiscal Year (FY) 2025-26 Benefit Assessment rates for County Service Area No. 46, Pinecrest, continue the public hearing to June 10, 2025, to allow for tabulation and certification of the ballots, and take related actions

12. Consider presentation on Federal Bill H.R. 22/S128, SAVE Act, and its impact on voter eligibility and implications for departmental administration, and take related actions

7. Consider selection of Mary Tartaro as the public artist for the Ben Lomond Transfer Station Public Art Project, adopt resolution accepting unanticipated revenue in the amount of $114,500, and take related actions

8. Hold public hearing to consider proposed Fiscal Year (FY) 2025-26 Benefit Assessment rates for County Service Area No. 17, Empire Acres, continue the public hearing to June 10, 2025, to allow for tabulation and certification of the ballots, and take related actions

9. Hold public hearing to consider proposed Fiscal Year (FY) 2025-26 Benefit Assessment rates for County Service Area No. 25, Viewpoint Road, continue the public hearing to June 10, 2025, to allow for tabulation and certification of the ballots, and take related actions

10. Hold public hearing to consider proposed Fiscal Year (FY) 2025-26 Benefit Assessment rates for County Service Area No. 32, View Circle, continue the public hearing to June 10, 2025, to allow for tabulation and certification of the ballots, and take related actions

11. Hold public hearing to consider proposed Fiscal Year (FY) 2025-26 Benefit Assessment rates for County Service Area No. 46, Pinecrest, continue the public hearing to June 10, 2025, to allow for tabulation and certification of the ballots, and take related actions

12. Consider presentation on Federal Bill H.R. 22/S128, SAVE Act, and its impact on voter eligibility and implications for departmental administration, and take related actions

Scheduled Item -- 10:45 AM

13. Presentation of awards to the Santa Cruz County Fire Department Firefighters of the Year

13. Presentation of awards to the Santa Cruz County Fire Department Firefighters of the Year

CONSENT AGENDA

General Government

14. Approval of Minutes Minutes of March 25, 2025 9:00 AM

15. Accept claims as approved by the Auditor-Controller-Treasurer-Tax Collector

16. Adopt "Ordinance Enacting Chapter 7.138 of the Santa Cruz County Code Regarding Cannabis Farm Retail License Pilot Program" (Approved in concept March 25, 2025)

17. Adopt "Ordinance Amending Section 13.10.640 of the Santa Cruz County Code Regarding Temporary Produce Sales Areas and Produce Stands" (Approved in concept March 25, 2025)

18. Adopt "Ordinance Amending Section 13.10.372 of the Santa Cruz County Code Regarding Allowance of Temporary Produce Sales Areas and Produce Stands in the Timber Production Zone District" (Approved in concept March 25, 2025)

19. Adopt "Ordinance Amending Chapter 2.104 of the Santa Cruz County Code Regarding the County of Santa Cruz Mental Health Advisory Board" (Approved in concept March 25, 2025)

20. Accept and file the Treasurer’s Investment Transaction Report for the month of February 2025

21. Authorize the Director of General Services to file Claims Forms to participate in settlement of multi-district litigation against Tyco Fire Products LP, Chemguard, Inc., and BASF Corporation, and execute releases of claims against the defendants

22. Adopt the 2025-2027 Equal Employment Opportunity and Cultural Responsiveness Plan

23. Approve revision to bylaws of the Mobile and Manufactured Home Commission to reflect new meeting time and location, and take related actions

24. Approve revised salary schedules, reflecting changes for the Physician’s Representation Unit effective April 12, 2025, as required by CalPERS pursuant to California Code of Regulations, Title 2, Section 570.5, and take related actions

25. Direct the Board Chair to write a letter of opposition to the author of Assembly Bill 470, legislation that would allow phone companies to discontinue landline service with limited oversight, and take related actions

26. Approve reappointment of Gerald E. Souza as the Second District appointee to the Emergency Medical Care Commission, for a term to expire April 1, 2029

27. Approve appointment of Jeanette Lloyd Jones as the Second District appointee to the Mobile and Manufactured Home Commission, for a term to expire April 1, 2029

28. Approve appointment of Tymothie Hale as the Second District appointee to the Commission on Disabilities, for a term to expire April 1, 2029

29. Approve appointment of David Somerton as the Second District appointee to the Fish and Wildlife Advisory Commission, for a term to expire April 1, 2029

30. Approve appointment of Jane Barr as the Second District appointee to the Housing Advisory Commission, for a term to expire April 1, 2029

31. Approve reappointment of Dean Shoji Kashino to the Mental Health Advisory Board, as a representative of the general public, for a term to expire April 1, 2028

32. Approve appointment of Jesse Nickell as the Second District appointee to the Planning Commission, for a term to expire April 1, 2029

33. Approve reappointment of various persons to County advisory bodies, as outlined, for terms to expire April 1, 2029

34. Approve transfer of appropriations in the amount of $10,000 from Capital Fund Contingencies to the District 3 Budget for the support of Monterey Bay Rugby Association’s youth programs

35. Approve appointment of Olesya Kalinowska to the Childhood Advisory Council, as a representative of child care providers (category 2), for a term to expire April 1, 2029

36. Approve appointment of Joe Christy as the Third District appointee to the Emergency Management Council, for a term to expire April 1, 2027

37. Authorize the General Services Department to fly the Progressive Pride Flag outside the County Governmental Center and South County Government Center, and illuminate the exterior of 701 Ocean Street in rainbow lights, from May 27 through June 30, 2025, and take related actions

38. Approve reappointment of Kris Damhorst as the Fifth District appointee to the Commission on the Environment, for a term to expire April 1, 2029

39. Approve reappointment of Liz Taylor-Selling as the Fifth District appointee to the Emergency Management Council, for a term to expire April 1, 2029

40. Approve appointment of Dan Quinto as the Fifth District appointee to the Emergency Medical Care Commission, for a term to expire April 1, 2029

41. Accept nomination of Samantha Moeller for appointment to the Emergency Medical Care Commission, as an at-large representative of field care providers, for a term to expire April 1, 2027, with final appointment to be considered on April 29, 2025

42. Approve appointment of Mark Correira to the Measure Q Citizens Oversight Advisory Board, as the Fifth District appointee, for a term to expire April 1, 2029

43. Accept nomination of Lois Sones for reappointment to the In-Home Supportive Services Advisory Commission, as an at-large representative of the Seniors Commission, for a term to expire April 1, 2029, with final appointment to be considered on April 29, 2025

14. Approval of Minutes Minutes of March 25, 2025 9:00 AM

15. Accept claims as approved by the Auditor-Controller-Treasurer-Tax Collector

16. Adopt "Ordinance Enacting Chapter 7.138 of the Santa Cruz County Code Regarding Cannabis Farm Retail License Pilot Program" (Approved in concept March 25, 2025)

17. Adopt "Ordinance Amending Section 13.10.640 of the Santa Cruz County Code Regarding Temporary Produce Sales Areas and Produce Stands" (Approved in concept March 25, 2025)

18. Adopt "Ordinance Amending Section 13.10.372 of the Santa Cruz County Code Regarding Allowance of Temporary Produce Sales Areas and Produce Stands in the Timber Production Zone District" (Approved in concept March 25, 2025)

19. Adopt "Ordinance Amending Chapter 2.104 of the Santa Cruz County Code Regarding the County of Santa Cruz Mental Health Advisory Board" (Approved in concept March 25, 2025)

20. Accept and file the Treasurer’s Investment Transaction Report for the month of February 2025

21. Authorize the Director of General Services to file Claims Forms to participate in settlement of multi-district litigation against Tyco Fire Products LP, Chemguard, Inc., and BASF Corporation, and execute releases of claims against the defendants

22. Adopt the 2025-2027 Equal Employment Opportunity and Cultural Responsiveness Plan

23. Approve revision to bylaws of the Mobile and Manufactured Home Commission to reflect new meeting time and location, and take related actions

24. Approve revised salary schedules, reflecting changes for the Physician’s Representation Unit effective April 12, 2025, as required by CalPERS pursuant to California Code of Regulations, Title 2, Section 570.5, and take related actions

25. Direct the Board Chair to write a letter of opposition to the author of Assembly Bill 470, legislation that would allow phone companies to discontinue landline service with limited oversight, and take related actions

26. Approve reappointment of Gerald E. Souza as the Second District appointee to the Emergency Medical Care Commission, for a term to expire April 1, 2029

27. Approve appointment of Jeanette Lloyd Jones as the Second District appointee to the Mobile and Manufactured Home Commission, for a term to expire April 1, 2029

28. Approve appointment of Tymothie Hale as the Second District appointee to the Commission on Disabilities, for a term to expire April 1, 2029

29. Approve appointment of David Somerton as the Second District appointee to the Fish and Wildlife Advisory Commission, for a term to expire April 1, 2029

30. Approve appointment of Jane Barr as the Second District appointee to the Housing Advisory Commission, for a term to expire April 1, 2029

31. Approve reappointment of Dean Shoji Kashino to the Mental Health Advisory Board, as a representative of the general public, for a term to expire April 1, 2028

32. Approve appointment of Jesse Nickell as the Second District appointee to the Planning Commission, for a term to expire April 1, 2029

33. Approve reappointment of various persons to County advisory bodies, as outlined, for terms to expire April 1, 2029

34. Approve transfer of appropriations in the amount of $10,000 from Capital Fund Contingencies to the District 3 Budget for the support of Monterey Bay Rugby Association’s youth programs

35. Approve appointment of Olesya Kalinowska to the Childhood Advisory Council, as a representative of child care providers (category 2), for a term to expire April 1, 2029

36. Approve appointment of Joe Christy as the Third District appointee to the Emergency Management Council, for a term to expire April 1, 2027

37. Authorize the General Services Department to fly the Progressive Pride Flag outside the County Governmental Center and South County Government Center, and illuminate the exterior of 701 Ocean Street in rainbow lights, from May 27 through June 30, 2025, and take related actions