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Begins on
Tuesday, June 9, 2026
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 20-68)

REGULAR AGENDA

7. Consider report on the Behavioral Health Services Act Integrated Plan for Fiscal Years 2026-2029, adopt resolution approving submission of the plan to the California Department of Health Care Services, and take related actions

8. Hold public hearing to consider resolution confirming proposed Fiscal Year 2026-27 assessment/service charge reports for County Service Area 12, Wastewater Management, and take related actions

9. Hold public hearing to accept California Coastal Commission modifications to the County’s Local Coastal Program as adopted in Batch B of the Housing Element Rezone Program, approve resolution, and take related actions

10. Consider approving in concept an "Ordinance of the Board of Supervisors of the County of Santa Cruz Amending Santa Cruz County Code Chapters 9.36, 13.10, 13.11, 13.16, 13.20, 16.10, 16.10A, 16.20, 16.20A, 16.42, and 18.10, and Amending the Zoning Map to Change the Zoning of Parcels APN 026-091-54, 026-261-17, 029-071-13, 030-121-34, 042-151-23, 070-301-01, and 074-152-30 to streamline provisions, ensure compliance with applicable State and federal law, and enhance clarity, accuracy, and internal consistency within the Santa Cruz County Code," adopt an Addendum to the Environmental Impact Report prepared for the Sustainability Policy and Regulatory Update to address any environmental impacts under the California Environmental Quality Act, and take related action

11. Hold public hearing to consider approving in concept "An Ordinance of the Board of Supervisors of the County of Santa Cruz Amending Santa Cruz County Code Chapters 13.10 and 13.20 Regarding Accessory Dwelling Units" confirm the proposal is exempt from requirements of the California Environmental Quality Act, and take related actions

12. Consider approving in concept an “Ordinance Amending Santa Cruz County Code Section 10.40.020 and Repealing and Replacing Santa Cruz County Code Section 10.04.285 Regarding Use of County Action Sports Facilities”, and take related actions

13. Hold public hearing to consider proposed Fiscal Year 2026-27 benefit assessment/service charge reports for Sanitation County Service Areas 2, 5, 10 and 20, and take related actions

14. Hold public hearing to consider proposed Fiscal Year 2026-27 sewer service charge report for Sanitation County Service Area 7 - Zone 1 Boulder Creek and take related actions

15. AS THE BOARD OF DIRECTORS OF THE DAVENPORT COUNTY SANITATION DISTRICT: Hold public hearing to consider Fiscal Year 2026-27 Davenport County Sanitation District water and sewer service charge reports, and adopt resolution confirming the water and sewer service charge reports

16. AS THE BOARD OF DIRECTORS OF THE FREEDOM COUNTY SANITATION DISTRICT: Hold public hearing to consider Fiscal Year 2026-27 Freedom County Sanitation District sewer service charge report, and adopt resolution confirming the sewer service charge report

7. Consider report on the Behavioral Health Services Act Integrated Plan for Fiscal Years 2026-2029, adopt resolution approving submission of the plan to the California Department of Health Care Services, and take related actions

8. Hold public hearing to consider resolution confirming proposed Fiscal Year 2026-27 assessment/service charge reports for County Service Area 12, Wastewater Management, and take related actions

9. Hold public hearing to accept California Coastal Commission modifications to the County’s Local Coastal Program as adopted in Batch B of the Housing Element Rezone Program, approve resolution, and take related actions

10. Consider approving in concept an "Ordinance of the Board of Supervisors of the County of Santa Cruz Amending Santa Cruz County Code Chapters 9.36, 13.10, 13.11, 13.16, 13.20, 16.10, 16.10A, 16.20, 16.20A, 16.42, and 18.10, and Amending the Zoning Map to Change the Zoning of Parcels APN 026-091-54, 026-261-17, 029-071-13, 030-121-34, 042-151-23, 070-301-01, and 074-152-30 to streamline provisions, ensure compliance with applicable State and federal law, and enhance clarity, accuracy, and internal consistency within the Santa Cruz County Code," adopt an Addendum to the Environmental Impact Report prepared for the Sustainability Policy and Regulatory Update to address any environmental impacts under the California Environmental Quality Act, and take related action

11. Hold public hearing to consider approving in concept "An Ordinance of the Board of Supervisors of the County of Santa Cruz Amending Santa Cruz County Code Chapters 13.10 and 13.20 Regarding Accessory Dwelling Units" confirm the proposal is exempt from requirements of the California Environmental Quality Act, and take related actions

12. Consider approving in concept an “Ordinance Amending Santa Cruz County Code Section 10.40.020 and Repealing and Replacing Santa Cruz County Code Section 10.04.285 Regarding Use of County Action Sports Facilities”, and take related actions

13. Hold public hearing to consider proposed Fiscal Year 2026-27 benefit assessment/service charge reports for Sanitation County Service Areas 2, 5, 10 and 20, and take related actions

14. Hold public hearing to consider proposed Fiscal Year 2026-27 sewer service charge report for Sanitation County Service Area 7 - Zone 1 Boulder Creek and take related actions

15. AS THE BOARD OF DIRECTORS OF THE DAVENPORT COUNTY SANITATION DISTRICT: Hold public hearing to consider Fiscal Year 2026-27 Davenport County Sanitation District water and sewer service charge reports, and adopt resolution confirming the water and sewer service charge reports

16. AS THE BOARD OF DIRECTORS OF THE FREEDOM COUNTY SANITATION DISTRICT: Hold public hearing to consider Fiscal Year 2026-27 Freedom County Sanitation District sewer service charge report, and adopt resolution confirming the sewer service charge report

Scheduled Item -- 10:45 AM

17. Consider adopting a resolution approving a Ballot Measure and calling for an election to amend Chapter 16.55 of the Santa Cruz County Code pertaining to oil and gas and deep-sea mining onshore support facilities, and take related actions

Scheduled Item -- 1:30 PM

18. Consider the Measure Q Citizen Oversight Advisory Board funding recommendation as approved on May 27, 2026, select and approve a final grant funding recommendation for the Fiscal Year 2025-26 Measure Q Tier 1 and Tier 2 Grant Program, and take related actions

CLOSED SESSION AGENDA

19. SCHEDULE A CLOSED PERSONNEL AND LITIGATION SESSION TO BE HELD AT THE CONCLUSION OF THE BOARD'S CONSENT OR REGULAR AGENDA, OR AT ANY OTHER TIME DURING THE COURSE OF THE MEETING ANNOUNCED BY THE CHAIRPERSON OF THE BOARD A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Consider initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code section 54956.9; One case. Report of County Counsel - will be given at the conclusion of the closed session on any reportable action(s) taken in the closed session.

CONSENT AGENDA

General Government

20. Approval of Minutes Minutes of May 19, 2026

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

22. Approve note to fund the Teeter Plan, and take related action

23. Accept and file the Treasurer’s Investment Transaction Report for the month of April 2026

24. Accept and file the calendar year 2025 Annual Report on Applications for Secured Property Tax Penalty Relief

25. Accept and file implementation update on Senate Bill 43, expanded definition of grave disability, and take related actions

26. Direct the Board Chair to send a letter of support for Assembly Bill 1646, known as the Hugs Act, to the bill’s author, legislative policy committees and the County’s state legislative delegation, authorize testimony in support of the legislation, and take related actions

27. Direct the Board Chair to send a letter of support for Senate Bill 762, a measure that would authorize several jurisdictions, including the County of Santa Cruz, to seek voter approval for transactions and use taxes

28. Adopt resolutions confirming the previously established benefit assessment rates for County Service Areas (CSAs) 4, Pajaro Dunes, and 48, County Fire, and setting a public hearing on June 30, 2026, on the proposed Fiscal Year 2026-27 service charge reports for CSAs 4 and 48, and take related actions

29. Ratify first amendment to lease for office space at 303 Water Street, Santa Cruz to add 930 square feet of office space and increase the amount by $3,130.38 per month, or approximately $37,564.56 annually, and take related actions

30. Accept and file status report on emergency work at the South County Government Center pursuant to Public Contract Code Section 1102, and take related actions – 4/5 vote required

31. Accept and file status report on emergency work at the McDermott Fire Station pursuant to Public Contract Code Section 1102, and take related actions – 4/5 vote required

32. Accept the bid and award contract to Patriot Contracting, Inc., in the amount of $4,963,000 for construction of the Ben Lomond Transfer Station Improvements Project, and take related actions

33. Approve fourth amendment to agreement with Mesiti-Miller Engineering, increasing compensation by $25,000, for the Bridge Housing Low Barrier Navigation Center project, and take related actions

34. Approve fourth amendment to agreement with Nelson Worldwide LLC, increasing compensation by $103,490, for the Juvenile Hall Renovation and Upgrades Project, approve contract contingency with Nelson Worldwide LLC, in the amount of $150,000 for the Juvenile Hall Renovation and Upgrades Project, approve contract contingency with Wiliam Fisher Architecture in the amount of $75,000 for the Juvenile Hall Multi-Use Program and Recreation Facility project, and take related actions

35. Approve acceptance of donated public safety equipment from the Bay Area Urban Areas Security Initiative, and take related actions

36. Authorize the County Counsel to execute a conflict of interest waiver with Rutan & Tucker, LLP related to legal services for the drafting of a Purchase and Sale Agreement with Community Housing Works for the sale of a portion of the real property owned by the Redevelopment Successor Agency, located at APN Nos. 026-261-13, -16, and –17, and take related action

37. Adopt resolution approving an amendment to the Public Risk Innovation, Solutions, and Management Joint Powers Agreement, and take related actions

38. Approve agreement with TeamDynamix in the amount of $291,824.63 for cloud-based IT service management platform, and take related actions

39. Approve first amendment to agreement with Professional Technical Systems, Inc., dba ProTec, increasing compensation by $180,000 and extending the term through June 30, 2027, for structured cabling services at County facilities, and take related actions

40. Approve appointment of Tasha Fareed as the First District appointee to the Women's Commission, for a term to expire April 1, 2029

41. Approve appointment of Robin Leidenthal as the Second District appointee to the Arts Commission, for a term to expire April 1, 2029

42. Defer to on or before September 29, 2026, a report back regarding progress on developing policy guidelines that strengthen local worker and resident preferences for government-funded and inclusionary affordable housing

43. Direct the Board Chair to send a letter supporting Assembly Bill 2691, the Public Trust Protection Act, which would add sexual assault and human trafficking to the felony convictions that disqualify a person from running for or holding state or local elected office, to the bill’s author and the County’s state legislative delegation

44. Approve appointments of Mark Stone as the Fifth District Regular Member of the Planning Commission, and Renee Shepherd as the Alternate Member, for a term to expire April 1, 2029

45. Accept nominations for reappointment of specified at-large representatives to the Workforce Development Board, for terms to expire June 30, 2030, with final appointment to be considered on June 30, 2026

20. Approval of Minutes Minutes of May 19, 2026

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

22. Approve note to fund the Teeter Plan, and take related action

23. Accept and file the Treasurer’s Investment Transaction Report for the month of April 2026

24. Accept and file the calendar year 2025 Annual Report on Applications for Secured Property Tax Penalty Relief

25. Accept and file implementation update on Senate Bill 43, expanded definition of grave disability, and take related actions

26. Direct the Board Chair to send a letter of support for Assembly Bill 1646, known as the Hugs Act, to the bill’s author, legislative policy committees and the County’s state legislative delegation, authorize testimony in support of the legislation, and take related actions

27. Direct the Board Chair to send a letter of support for Senate Bill 762, a measure that would authorize several jurisdictions, including the County of Santa Cruz, to seek voter approval for transactions and use taxes

28. Adopt resolutions confirming the previously established benefit assessment rates for County Service Areas (CSAs) 4, Pajaro Dunes, and 48, County Fire, and setting a public hearing on June 30, 2026, on the proposed Fiscal Year 2026-27 service charge reports for CSAs 4 and 48, and take related actions

29. Ratify first amendment to lease for office space at 303 Water Street, Santa Cruz to add 930 square feet of office space and increase the amount by $3,130.38 per month, or approximately $37,564.56 annually, and take related actions

30. Accept and file status report on emergency work at the South County Government Center pursuant to Public Contract Code Section 1102, and take related actions – 4/5 vote required

31. Accept and file status report on emergency work at the McDermott Fire Station pursuant to Public Contract Code Section 1102, and take related actions – 4/5 vote required

32. Accept the bid and award contract to Patriot Contracting, Inc., in the amount of $4,963,000 for construction of the Ben Lomond Transfer Station Improvements Project, and take related actions

33. Approve fourth amendment to agreement with Mesiti-Miller Engineering, increasing compensation by $25,000, for the Bridge Housing Low Barrier Navigation Center project, and take related actions

34. Approve fourth amendment to agreement with Nelson Worldwide LLC, increasing compensation by $103,490, for the Juvenile Hall Renovation and Upgrades Project, approve contract contingency with Nelson Worldwide LLC, in the amount of $150,000 for the Juvenile Hall Renovation and Upgrades Project, approve contract contingency with Wiliam Fisher Architecture in the amount of $75,000 for the Juvenile Hall Multi-Use Program and Recreation Facility project, and take related actions

35. Approve acceptance of donated public safety equipment from the Bay Area Urban Areas Security Initiative, and take related actions

36. Authorize the County Counsel to execute a conflict of interest waiver with Rutan & Tucker, LLP related to legal services for the drafting of a Purchase and Sale Agreement with Community Housing Works for the sale of a portion of the real property owned by the Redevelopment Successor Agency, located at APN Nos. 026-261-13, -16, and –17, and take related action

37. Adopt resolution approving an amendment to the Public Risk Innovation, Solutions, and Management Joint Powers Agreement, and take related actions

38. Approve agreement with TeamDynamix in the amount of $291,824.63 for cloud-based IT service management platform, and take related actions

39. Approve first amendment to agreement with Professional Technical Systems, Inc., dba ProTec, increasing compensation by $180,000 and extending the term through June 30, 2027, for structured cabling services at County facilities, and take related actions

40. Approve appointment of Tasha Fareed as the First District appointee to the Women's Commission, for a term to expire April 1, 2029

41. Approve appointment of Robin Leidenthal as the Second District appointee to the Arts Commission, for a term to expire April 1, 2029

42. Defer to on or before September 29, 2026, a report back regarding progress on developing policy guidelines that strengthen local worker and resident preferences for government-funded and inclusionary affordable housing

43. Direct the Board Chair to send a letter supporting Assembly Bill 2691, the Public Trust Protection Act, which would add sexual assault and human trafficking to the felony convictions that disqualify a person from running for or holding state or local elected office, to the bill’s author and the County’s state legislative delegation

44. Approve appointments of Mark Stone as the Fifth District Regular Member of the Planning Commission, and Renee Shepherd as the Alternate Member, for a term to expire April 1, 2029

45. Accept nominations for reappointment of specified at-large representatives to the Workforce Development Board, for terms to expire June 30, 2030, with final appointment to be considered on June 30, 2026

Public Safety & Justice

46. Approve fourth amendment to agreement with Karpel Solutions, increasing the amount by $2,500 for a new contract total of $157,200, for the District Attorney's Office case management system, and take related actions

47. Adopt resolution authorizing the District Attorney's Office to sign and execute an agreement with the California Victim Compensation Board for the Victim/Witness Assistance Center's Victim Compensation Program Revolving Fund for the period of July 1, 2026, through June 30, 2029

48. Adopt resolution ratifying grant application to the California Department of Insurance in the amount of $302,722 for the Fiscal Year 2026-27 Workers’ Compensation Insurance Fraud Program, and take related actions

49. Accept and file report on the Inmate Welfare Trust Fund for calendar year 2025

50. Approve fixed asset purchase in the amount of $17,468 for a Freezer/Mill Compact Cryogenic Grinder for the DNA laboratory, and take related action

46. Approve fourth amendment to agreement with Karpel Solutions, increasing the amount by $2,500 for a new contract total of $157,200, for the District Attorney's Office case management system, and take related actions

47. Adopt resolution authorizing the District Attorney's Office to sign and execute an agreement with the California Victim Compensation Board for the Victim/Witness Assistance Center's Victim Compensation Program Revolving Fund for the period of July 1, 2026, through June 30, 2029

48. Adopt resolution ratifying grant application to the California Department of Insurance in the amount of $302,722 for the Fiscal Year 2026-27 Workers’ Compensation Insurance Fraud Program, and take related actions

49. Accept and file report on the Inmate Welfare Trust Fund for calendar year 2025

50. Approve fixed asset purchase in the amount of $17,468 for a Freezer/Mill Compact Cryogenic Grinder for the DNA laboratory, and take related action

Health & Human Services

51. Defer to June 24, 2026, during Last Day Budget Hearings, update and recommendations related to MediCruz program

52. Approve second amendment to agreement with Aspiranet to reallocate $138,000 in unspent start-up funds to cover tenant improvement costs, and to revise parameters for continued stays extending beyond 23 hours and 59 minutes for youth who require extended crisis stabilization services, and take related actions

53. Approve capital project appropriations in the total amount of $500,000 for cooling and HVAC improvements at County facilities, and take related actions

54. Approve first amendment to agreement with Goodwill Central Coast, increasing the amount by $77,000 for a new total of $603,178, to increase the number of participants served in the Expanded Subsidized Employment program, and take related actions

55. Approve two revenue agreements with the Central California Alliance for Health in the total estimated amount of $2.1-$2.5 million to implement transitional rent and other housing related services for eligible Medi-Cal beneficiaries, and take related actions

51. Defer to June 24, 2026, during Last Day Budget Hearings, update and recommendations related to MediCruz program

52. Approve second amendment to agreement with Aspiranet to reallocate $138,000 in unspent start-up funds to cover tenant improvement costs, and to revise parameters for continued stays extending beyond 23 hours and 59 minutes for youth who require extended crisis stabilization services, and take related actions

53. Approve capital project appropriations in the total amount of $500,000 for cooling and HVAC improvements at County facilities, and take related actions

54. Approve first amendment to agreement with Goodwill Central Coast, increasing the amount by $77,000 for a new total of $603,178, to increase the number of participants served in the Expanded Subsidized Employment program, and take related actions

55. Approve two revenue agreements with the Central California Alliance for Health in the total estimated amount of $2.1-$2.5 million to implement transitional rent and other housing related services for eligible Medi-Cal beneficiaries, and take related actions

Land Use & Community Services

56. Adopt resolution authorizing the Director or Assistant Director of Community Development and Infrastructure to apply for a 2024 HOME funds grant, and take related actions

57. Adopt resolution certifying County maintained road mileage for 2026, and take related actions

58. Approve plans, speciﬁcations and engineer’s estimate for the Highland Way Post Mile 5.60 and 5.80 Storm Damage Repair Projects, Federal Project No. ER-15J2 (005 and 006), and take related actions

59. Approve plans, speciﬁcations and engineer’s estimate for the Upper East Zayante Road Post Mile 1.18 Storm Damage Repair Project, Federal Project No. ER-15J9 (067), set bid opening and take related actions

60. Approve four-year contract with Peterson Tractor Company in the amount of $253,000 per year for heavy equipment parts, repair and preventative maintenance services for the Buena Vista Landfill and Ben Lomond Transfer Station, and take related actions

61. Approve four-year agreement with Keith Day Company in the amount of $3,475,000 per year for organics and select construction and demolition debris services for the Buena Vista Landfill and Ben Lomond Transfer Station, and take related actions

62. Approve award of contract with Mark Thomas & Company in the amount of $623,545.15 for professional civil engineering services for the Either Way Bridge Replacement Project (Bridge No. 36C-0073), and take related actions

63. Approve first amendment to agreement with Consor North America, Inc., increasing compensation by $142,000, for a total amount of $388,000, to provide environmental and design consulting services for the San Lorenzo Way Bridge Replacement Project, and take related actions

64. Approve first amendment to agreement with Dokken Engineering, Inc. to incorporate updated compensation rate schedule with a retroactive effective date of January 1, 2026, and take related actions

65. Approve Request for Proposals for engineering design and environmental services for the Shark Fin Cove Beach Access Parking Lot Improvement Project, and take related actions

66. Approve award of three-year contracts with Kimley-Horn and Associations, Inc. and TL Engineering each in the amount of $200,000 per year for professional on-call traffic engineering services, and take related actions

67. Accept the improvements and final construction cost of $858,201 for the Stetson Road Postmile 0.18 Storm Damage Repair project, and take related actions

68. Approve agreement with Mithun, Inc., in the amount of $712,250 to provide consulting services for the Greyhound Rock Cabins and Environmental Education Center Project, and take related actions

56. Adopt resolution authorizing the Director or Assistant Director of Community Development and Infrastructure to apply for a 2024 HOME funds grant, and take related actions

57. Adopt resolution certifying County maintained road mileage for 2026, and take related actions

58. Approve plans, speciﬁcations and engineer’s estimate for the Highland Way Post Mile 5.60 and 5.80 Storm Damage Repair Projects, Federal Project No. ER-15J2 (005 and 006), and take related actions

59. Approve plans, speciﬁcations and engineer’s estimate for the Upper East Zayante Road Post Mile 1.18 Storm Damage Repair Project, Federal Project No. ER-15J9 (067), set bid opening and take related actions

60. Approve four-year contract with Peterson Tractor Company in the amount of $253,000 per year for heavy equipment parts, repair and preventative maintenance services for the Buena Vista Landfill and Ben Lomond Transfer Station, and take related actions

61. Approve four-year agreement with Keith Day Company in the amount of $3,475,000 per year for organics and select construction and demolition debris services for the Buena Vista Landfill and Ben Lomond Transfer Station, and take related actions

62. Approve award of contract with Mark Thomas & Company in the amount of $623,545.15 for professional civil engineering services for the Either Way Bridge Replacement Project (Bridge No. 36C-0073), and take related actions

63. Approve first amendment to agreement with Consor North America, Inc., increasing compensation by $142,000, for a total amount of $388,000, to provide environmental and design consulting services for the San Lorenzo Way Bridge Replacement Project, and take related actions

64. Approve first amendment to agreement with Dokken Engineering, Inc. to incorporate updated compensation rate schedule with a retroactive effective date of January 1, 2026, and take related actions

65. Approve Request for Proposals for engineering design and environmental services for the Shark Fin Cove Beach Access Parking Lot Improvement Project, and take related actions

66. Approve award of three-year contracts with Kimley-Horn and Associations, Inc. and TL Engineering each in the amount of $200,000 per year for professional on-call traffic engineering services, and take related actions

67. Accept the improvements and final construction cost of $858,201 for the Stetson Road Postmile 0.18 Storm Damage Repair project, and take related actions

68. Approve agreement with Mithun, Inc., in the amount of $712,250 to provide consulting services for the Greyhound Rock Cabins and Environmental Education Center Project, and take related actions

Written Correspondence Listing

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

Behavioral Health Advisory Board Commission on the Environment Equal Employment Opportunity Commission (cancellation notice) In-Home Supportive Services Advisory Commission (cancellation notice) Latino Affairs Commission (cancellation notice) Mobile and Manufactured Home Commission Water Advisory Commission Women’s Commission

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

Mark Stone – Planning Commission Renee Shepherd – Planning Commission Robin Leidenthal – Arts Commission Samantha Vroomen – Commission on the Environment

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 Martinez honoring Ava Decleve as the 2026 recipient of the Democratic Ideals Award for Outstanding Youth b) Proclamation issued by Supervisor Martinez honoring Don and Linda Walker of Felton Paint & Hardware c) Proclamation issued by Supervisor Martinez honoring Dylan Turzak as the 2026 Recipient of the Democratic Ideals Award for Outstanding Youth d) Proclamation issued by Chair Martinez proclaiming June 2026 as National Elder Abuse Awareness Month in the County of Santa Cruz e) Proclamation issued by Chair Martinez proclaiming June 2026 as Fatherhood and Father Involvement Month in Santa Cruz County f) Proclamation issued by Chair Martinez honoring Grace Reeves on the occasion of her retirement g) Proclamation issued by Supervisor Cummings honoring Ana Elizabeth and David Claytor of Surething Productions, the London Nelson Community Center, and the Juneteenth Committee for 35 Years of dedicated service to the Santa Cruz Community h) Proclamation issued by Chair Martinez honoring Lisa Larkin on the occasion of her retirement i) Proclamation issued by Supervisor De Serpa honoring Lois Sones upon her retirement and recognizing her years of service to older adults, caregivers, and families j) Proclamation issued by Supervisor Hernandez celebrating Pajaro Valley High School students, advisors, and educational leaders for excellence in civic engagement and achievement of the State Seal of Civic Engagement k) Proclamation issued by Chair Martinez honoring the 51st Anniversary of Santa Cruz Pride and declaring June 2026 as Pride Month l) Proclamation issued by Supervisor Martinez honoring Robert Leibold m) Proclamation issued by Supervisor Martinez honoring Scotts Valley Fire District Employee of the Year Engineer/Paramedic Brian Green n) Proclamation issued by Supervisor Martinez honoring Detective Aaron Roberts as the Scotts Valley Police Department Employee of the Year o) Letter of Aileen Navarro Barandas conveying her opposition to the proposed alternate Public Defenders office p) Letter of Aleksandra Dooley conveying her concerns relative to paid parking and AI use q) Letter of Andrew Mueller conveying his vote on terminating the Page Firm contract r) Letter of Anjali Smirnov conveying her concerns relative to the 2026-2027 Budget Plan s) Letter of Annemarie Hennes conveying her opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive t) Letter of April Peth conveying her opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive u) Letter of Becka Ross conveying her opposition to the proposal to terminate County Contract with Page Law Firm v) Letter of Becky Steinbruner conveying her concerns relative to CSA 48 Assessment discrepancies w) Letter of Bethany Small conveying her concerns relative to Measure Q letter for Vista Center x) Letter of Birgit Heidgen conveying her opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive y) Letter of BK conveying his opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive z) Letter of Brenda Gutierrez and David Molina, Commission on Disabilities conveying the Commissions comments on BHSA Integrated Plan aa) Letter of Bridget Lowry conveying her opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive bb) Letter of Carol Childers, Seniors Commission conveying the Commission’s recommendations on the County’s proposed 2026-2029 BHSA Integrated Plan cc) Letter of Caty O’Connor conveying her opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive dd) Letter of Christopher La Combe conveying his concerns relative to the rental rent initiative ee) Letter of Clarice Owens conveying her concerns relative to an ongoing legal matter ff) Letter of Dawna Jacobson conveying her request to fund emergency mobile showers gg) Letter of Desiree Sanchez conveying her concerns relative to proposed park fees at County Parks hh) Letter of Donna Brigette conveying her concerns relative to Karen Drive road repairs ii) Letter of Elizabeth Pritchard conveying her concerns relative to Santa Cruz County Park fees jj) Letter of Erin Lani conveying her opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive kk) Letter of Glenn Glazer conveying his concerns regarding the SHEILD report ll) Letter of Grant Lehner conveying his support for Page and Dudley contract mm) Letter of Hal Francisco conveying his opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive nn) Letter of Hana Whizin conveying her support for Page Firm contract oo) Letter of Jacqueline O’Brien conveying her concerns regarding leash law pp) Letter of Jacquie O’Brien conveying her concerns relative to the Santa Cruz Animal Shelter qq) Letter of Jade Weitzman conveying her opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive rr) Letter of Janina Church conveying her opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive ss) Letter of Jennie Dusheck conveying her opposition to the proposed ICE Detention Center tt) Letter of Jennifer Nielsen conveying her opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive uu) Letter of Jessica Eccles conveying her concerns relative to being waitlisted for housing vv) Letter of Joe S conveying his opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive ww) Letter of John Willett conveying his concerns relative to the Scenic Corridor xx) Letter of Jonahtan Irvine conveying his concerns relative to the Data Center yy) Letter of Joshua Kelsey conveying his opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive zz) Letter of Journey Bailie conveying his concerns relative to the Playground Parking Pilot Program aaa) Letter of Katherine Minott conveying her concerns relative to parking fee for Santa Cruz County Parks bbb) Letter of Kathryn Hedges conveying her concerns relative to budget cuts ccc) Letter of Katrina Wagner conveying her concerns relative to Page Firm Defender Contract ddd) Letter of Kenneth Taylor conveying her concerns relative to contract with Page Law Firm eee) Letter of Kim Mosher conveying her opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive fff) Letter of Kristen Clements conveying her concerns relative to affordable housing finance 101 ggg) Letter of Leslie Potenzo conveying her concerns relative to Santa Cruz County Budgets hhh) Letter of Ludmila Boiko conveying her concerns relative to the lack of support from County officials iii) Letter of Luisa Magarian conveying her concerns relative to the 2026-2027 Budgets jjj) Letter of Luiz Felipe Villas Boas conveying his opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive kkk) Letter of Lyndsey Marks conveying her support for Page Law Firm lll) Letter of Mark Perry conveying his opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive mmm) Letter of Martha Akrop conveying her opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive nnn) Letter of Martijin Samsom conveying his concerns relative to Page Firm Public Defender Contract ooo) Letter of Mary Bassano conveying her concerns relative to the Public Defender contract ppp) Letter of Matt Spevak conveying his opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive qqq) Letter of Melinda Vahradian conveying her opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive rrr) Letter of Melissa Needles conveying her concerns relative to parking fees at County playgrounds sss) Letter of Mette Okrant conveying her opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive ttt) Letter of Michael Jones conveying a report on jail population analysis uuu) Letter of Michelle Wahl conveying her concerns relative to a legal matter vvv) Letter of Mike Duffy conveying his concerns relative to illegal electric micromobility device www) Letter of Mike Pisano conveying a report of Santa Cruz County Safety Action Plan xxx)Letter of Mindy Tom conveying her opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive yyy) Letter of Moon Dhaliwal conveying his opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive zzz) Letter of Nicole Paiement conveying her support for Vista Center aaaa) Letter of Paige Gordon and Allison Albert, Women’s Commission conveying the Commission’s support for the 2026 Women’s Commission Legislative Priorities bbbb) Letter of Patrice Maginnis conveying her support for Vista Center Measure Q Grant cccc) Letter of Peter Finegan conveying his support for Surfer Statue Installation at the Dirt Farm on East Cliff Drive dddd) Letter of Rebecca Lawhon conveying her concerns relative to violation of jail safety regulations in Santa Cruz County eeee) Letter of Renee Flower conveying notice of Santa Cruz Rideout Event ffff) Letter of Richard Gallo conveying his concerns relative to HCBS affecting IHSS services in California gggg) Letter of Rob and Suan conveying their opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive hhhh) Letter of Rob Hughes conveying his opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive iiii) Letter of Ronald Evans conveying his concerns relative to the Public Defenders Office jjjj) Letter of Ryan Althaus conveying copy of invitation to Salty Sheep’s Proactive Day kkkk) Letter of Sara Nevin conveying her concerns relative to the restructuring of Public Defenders llll) Letter of Sarah Fairbairn conveying her support for Measure Q funding for outdoor recreation for blind people mmmm) Letter of Sarah Samsom conveying her support for Page Law Firm contract nnnn) Letter of Sunny Johnson Gutter conveying his opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive oooo) Letter of Trisha Speaker conveying her concerns relative to the Santa Cruz County Jail pppp) Letter of Virginia Huang conveying her opposition to Surfer Statue Installation at the Dirt Farm on East Cliff Drive qqqq) Letter of Virginia Parker conveying her opposition to the Detention Facility being planned for Gilroy area

Adjournment

Jun 09, 2026 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 20-68)

REGULAR AGENDA

7. Consider report on the Behavioral Health Services Act Integrated Plan for Fiscal Years 2026-2029, adopt resolution approving submission of the plan to the California Department of Health Care Services, and take related actions

8. Hold public hearing to consider resolution confirming proposed Fiscal Year 2026-27 assessment/service charge reports for County Service Area 12, Wastewater Management, and take related actions

9. Hold public hearing to accept California Coastal Commission modifications to the County’s Local Coastal Program as adopted in Batch B of the Housing Element Rezone Program, approve resolution, and take related actions

10. Consider approving in concept an "Ordinance of the Board of Supervisors of the County of Santa Cruz Amending Santa Cruz County Code Chapters 9.36, 13.10, 13.11, 13.16, 13.20, 16.10, 16.10A, 16.20, 16.20A, 16.42, and 18.10, and Amending the Zoning Map to Change the Zoning of Parcels APN 026-091-54, 026-261-17, 029-071-13, 030-121-34, 042-151-23, 070-301-01, and 074-152-30 to streamline provisions, ensure compliance with applicable State and federal law, and enhance clarity, accuracy, and internal consistency within the Santa Cruz County Code," adopt an Addendum to the Environmental Impact Report prepared for the Sustainability Policy and Regulatory Update to address any environmental impacts under the California Environmental Quality Act, and take related action

11. Hold public hearing to consider approving in concept "An Ordinance of the Board of Supervisors of the County of Santa Cruz Amending Santa Cruz County Code Chapters 13.10 and 13.20 Regarding Accessory Dwelling Units" confirm the proposal is exempt from requirements of the California Environmental Quality Act, and take related actions

12. Consider approving in concept an “Ordinance Amending Santa Cruz County Code Section 10.40.020 and Repealing and Replacing Santa Cruz County Code Section 10.04.285 Regarding Use of County Action Sports Facilities”, and take related actions

13. Hold public hearing to consider proposed Fiscal Year 2026-27 benefit assessment/service charge reports for Sanitation County Service Areas 2, 5, 10 and 20, and take related actions

14. Hold public hearing to consider proposed Fiscal Year 2026-27 sewer service charge report for Sanitation County Service Area 7 - Zone 1 Boulder Creek and take related actions

15. AS THE BOARD OF DIRECTORS OF THE DAVENPORT COUNTY SANITATION DISTRICT: Hold public hearing to consider Fiscal Year 2026-27 Davenport County Sanitation District water and sewer service charge reports, and adopt resolution confirming the water and sewer service charge reports

16. AS THE BOARD OF DIRECTORS OF THE FREEDOM COUNTY SANITATION DISTRICT: Hold public hearing to consider Fiscal Year 2026-27 Freedom County Sanitation District sewer service charge report, and adopt resolution confirming the sewer service charge report

7. Consider report on the Behavioral Health Services Act Integrated Plan for Fiscal Years 2026-2029, adopt resolution approving submission of the plan to the California Department of Health Care Services, and take related actions

8. Hold public hearing to consider resolution confirming proposed Fiscal Year 2026-27 assessment/service charge reports for County Service Area 12, Wastewater Management, and take related actions

9. Hold public hearing to accept California Coastal Commission modifications to the County’s Local Coastal Program as adopted in Batch B of the Housing Element Rezone Program, approve resolution, and take related actions

10. Consider approving in concept an "Ordinance of the Board of Supervisors of the County of Santa Cruz Amending Santa Cruz County Code Chapters 9.36, 13.10, 13.11, 13.16, 13.20, 16.10, 16.10A, 16.20, 16.20A, 16.42, and 18.10, and Amending the Zoning Map to Change the Zoning of Parcels APN 026-091-54, 026-261-17, 029-071-13, 030-121-34, 042-151-23, 070-301-01, and 074-152-30 to streamline provisions, ensure compliance with applicable State and federal law, and enhance clarity, accuracy, and internal consistency within the Santa Cruz County Code," adopt an Addendum to the Environmental Impact Report prepared for the Sustainability Policy and Regulatory Update to address any environmental impacts under the California Environmental Quality Act, and take related action

11. Hold public hearing to consider approving in concept "An Ordinance of the Board of Supervisors of the County of Santa Cruz Amending Santa Cruz County Code Chapters 13.10 and 13.20 Regarding Accessory Dwelling Units" confirm the proposal is exempt from requirements of the California Environmental Quality Act, and take related actions

12. Consider approving in concept an “Ordinance Amending Santa Cruz County Code Section 10.40.020 and Repealing and Replacing Santa Cruz County Code Section 10.04.285 Regarding Use of County Action Sports Facilities”, and take related actions

13. Hold public hearing to consider proposed Fiscal Year 2026-27 benefit assessment/service charge reports for Sanitation County Service Areas 2, 5, 10 and 20, and take related actions

14. Hold public hearing to consider proposed Fiscal Year 2026-27 sewer service charge report for Sanitation County Service Area 7 - Zone 1 Boulder Creek and take related actions

15. AS THE BOARD OF DIRECTORS OF THE DAVENPORT COUNTY SANITATION DISTRICT: Hold public hearing to consider Fiscal Year 2026-27 Davenport County Sanitation District water and sewer service charge reports, and adopt resolution confirming the water and sewer service charge reports

16. AS THE BOARD OF DIRECTORS OF THE FREEDOM COUNTY SANITATION DISTRICT: Hold public hearing to consider Fiscal Year 2026-27 Freedom County Sanitation District sewer service charge report, and adopt resolution confirming the sewer service charge report

Scheduled Item -- 10:45 AM

17. Consider adopting a resolution approving a Ballot Measure and calling for an election to amend Chapter 16.55 of the Santa Cruz County Code pertaining to oil and gas and deep-sea mining onshore support facilities, and take related actions

Scheduled Item -- 1:30 PM

18. Consider the Measure Q Citizen Oversight Advisory Board funding recommendation as approved on May 27, 2026, select and approve a final grant funding recommendation for the Fiscal Year 2025-26 Measure Q Tier 1 and Tier 2 Grant Program, and take related actions

CLOSED SESSION AGENDA

19. SCHEDULE A CLOSED PERSONNEL AND LITIGATION SESSION TO BE HELD AT THE CONCLUSION OF THE BOARD'S CONSENT OR REGULAR AGENDA, OR AT ANY OTHER TIME DURING THE COURSE OF THE MEETING ANNOUNCED BY THE CHAIRPERSON OF THE BOARD A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Consider initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code section 54956.9; One case. Report of County Counsel - will be given at the conclusion of the closed session on any reportable action(s) taken in the closed session.

CONSENT AGENDA

General Government

20. Approval of Minutes Minutes of May 19, 2026

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

22. Approve note to fund the Teeter Plan, and take related action

23. Accept and file the Treasurer’s Investment Transaction Report for the month of April 2026

24. Accept and file the calendar year 2025 Annual Report on Applications for Secured Property Tax Penalty Relief

25. Accept and file implementation update on Senate Bill 43, expanded definition of grave disability, and take related actions

26. Direct the Board Chair to send a letter of support for Assembly Bill 1646, known as the Hugs Act, to the bill’s author, legislative policy committees and the County’s state legislative delegation, authorize testimony in support of the legislation, and take related actions

27. Direct the Board Chair to send a letter of support for Senate Bill 762, a measure that would authorize several jurisdictions, including the County of Santa Cruz, to seek voter approval for transactions and use taxes

28. Adopt resolutions confirming the previously established benefit assessment rates for County Service Areas (CSAs) 4, Pajaro Dunes, and 48, County Fire, and setting a public hearing on June 30, 2026, on the proposed Fiscal Year 2026-27 service charge reports for CSAs 4 and 48, and take related actions

29. Ratify first amendment to lease for office space at 303 Water Street, Santa Cruz to add 930 square feet of office space and increase the amount by $3,130.38 per month, or approximately $37,564.56 annually, and take related actions

30. Accept and file status report on emergency work at the South County Government Center pursuant to Public Contract Code Section 1102, and take related actions – 4/5 vote required

31. Accept and file status report on emergency work at the McDermott Fire Station pursuant to Public Contract Code Section 1102, and take related actions – 4/5 vote required

32. Accept the bid and award contract to Patriot Contracting, Inc., in the amount of $4,963,000 for construction of the Ben Lomond Transfer Station Improvements Project, and take related actions

33. Approve fourth amendment to agreement with Mesiti-Miller Engineering, increasing compensation by $25,000, for the Bridge Housing Low Barrier Navigation Center project, and take related actions

34. Approve fourth amendment to agreement with Nelson Worldwide LLC, increasing compensation by $103,490, for the Juvenile Hall Renovation and Upgrades Project, approve contract contingency with Nelson Worldwide LLC, in the amount of $150,000 for the Juvenile Hall Renovation and Upgrades Project, approve contract contingency with Wiliam Fisher Architecture in the amount of $75,000 for the Juvenile Hall Multi-Use Program and Recreation Facility project, and take related actions

35. Approve acceptance of donated public safety equipment from the Bay Area Urban Areas Security Initiative, and take related actions

36. Authorize the County Counsel to execute a conflict of interest waiver with Rutan & Tucker, LLP related to legal services for the drafting of a Purchase and Sale Agreement with Community Housing Works for the sale of a portion of the real property owned by the Redevelopment Successor Agency, located at APN Nos. 026-261-13, -16, and –17, and take related action

37. Adopt resolution approving an amendment to the Public Risk Innovation, Solutions, and Management Joint Powers Agreement, and take related actions

38. Approve agreement with TeamDynamix in the amount of $291,824.63 for cloud-based IT service management platform, and take related actions

39. Approve first amendment to agreement with Professional Technical Systems, Inc., dba ProTec, increasing compensation by $180,000 and extending the term through June 30, 2027, for structured cabling services at County facilities, and take related actions

40. Approve appointment of Tasha Fareed as the First District appointee to the Women's Commission, for a term to expire April 1, 2029

41. Approve appointment of Robin Leidenthal as the Second District appointee to the Arts Commission, for a term to expire April 1, 2029

42. Defer to on or before September 29, 2026, a report back regarding progress on developing policy guidelines that strengthen local worker and resident preferences for government-funded and inclusionary affordable housing

43. Direct the Board Chair to send a letter supporting Assembly Bill 2691, the Public Trust Protection Act, which would add sexual assault and human trafficking to the felony convictions that disqualify a person from running for or holding state or local elected office, to the bill’s author and the County’s state legislative delegation

44. Approve appointments of Mark Stone as the Fifth District Regular Member of the Planning Commission, and Renee Shepherd as the Alternate Member, for a term to expire April 1, 2029

45. Accept nominations for reappointment of specified at-large representatives to the Workforce Development Board, for terms to expire June 30, 2030, with final appointment to be considered on June 30, 2026

20. Approval of Minutes Minutes of May 19, 2026

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

22. Approve note to fund the Teeter Plan, and take related action

23. Accept and file the Treasurer’s Investment Transaction Report for the month of April 2026

24. Accept and file the calendar year 2025 Annual Report on Applications for Secured Property Tax Penalty Relief

25. Accept and file implementation update on Senate Bill 43, expanded definition of grave disability, and take related actions

26. Direct the Board Chair to send a letter of support for Assembly Bill 1646, known as the Hugs Act, to the bill’s author, legislative policy committees and the County’s state legislative delegation, authorize testimony in support of the legislation, and take related actions

27. Direct the Board Chair to send a letter of support for Senate Bill 762, a measure that would authorize several jurisdictions, including the County of Santa Cruz, to seek voter approval for transactions and use taxes

28. Adopt resolutions confirming the previously established benefit assessment rates for County Service Areas (CSAs) 4, Pajaro Dunes, and 48, County Fire, and setting a public hearing on June 30, 2026, on the proposed Fiscal Year 2026-27 service charge reports for CSAs 4 and 48, and take related actions

29. Ratify first amendment to lease for office space at 303 Water Street, Santa Cruz to add 930 square feet of office space and increase the amount by $3,130.38 per month, or approximately $37,564.56 annually, and take related actions

30. Accept and file status report on emergency work at the South County Government Center pursuant to Public Contract Code Section 1102, and take related actions – 4/5 vote required

31. Accept and file status report on emergency work at the McDermott Fire Station pursuant to Public Contract Code Section 1102, and take related actions – 4/5 vote required

32. Accept the bid and award contract to Patriot Contracting, Inc., in the amount of $4,963,000 for construction of the Ben Lomond Transfer Station Improvements Project, and take related actions

33. Approve fourth amendment to agreement with Mesiti-Miller Engineering, increasing compensation by $25,000, for the Bridge Housing Low Barrier Navigation Center project, and take related actions

34. Approve fourth amendment to agreement with Nelson Worldwide LLC, increasing compensation by $103,490, for the Juvenile Hall Renovation and Upgrades Project, approve contract contingency with Nelson Worldwide LLC, in the amount of $150,000 for the Juvenile Hall Renovation and Upgrades Project, approve contract contingency with Wiliam Fisher Architecture in the amount of $75,000 for the Juvenile Hall Multi-Use Program and Recreation Facility project, and take related actions

35. Approve acceptance of donated public safety equipment from the Bay Area Urban Areas Security Initiative, and take related actions

36. Authorize the County Counsel to execute a conflict of interest waiver with Rutan & Tucker, LLP related to legal services for the drafting of a Purchase and Sale Agreement with Community Housing Works for the sale of a portion of the real property owned by the Redevelopment Successor Agency, located at APN Nos. 026-261-13, -16, and –17, and take related action

37. Adopt resolution approving an amendment to the Public Risk Innovation, Solutions, and Management Joint Powers Agreement, and take related actions

38. Approve agreement with TeamDynamix in the amount of $291,824.63 for cloud-based IT service management platform, and take related actions

39. Approve first amendment to agreement with Professional Technical Systems, Inc., dba ProTec, increasing compensation by $180,000 and extending the term through June 30, 2027, for structured cabling services at County facilities, and take related actions

40. Approve appointment of Tasha Fareed as the First District appointee to the Women's Commission, for a term to expire April 1, 2029

41. Approve appointment of Robin Leidenthal as the Second District appointee to the Arts Commission, for a term to expire April 1, 2029

42. Defer to on or before September 29, 2026, a report back regarding progress on developing policy guidelines that strengthen local worker and resident preferences for government-funded and inclusionary affordable housing

43. Direct the Board Chair to send a letter supporting Assembly Bill 2691, the Public Trust Protection Act, which would add sexual assault and human trafficking to the felony convictions that disqualify a person from running for or holding state or local elected office, to the bill’s author and the County’s state legislative delegation

44. Approve appointments of Mark Stone as the Fifth District Regular Member of the Planning Commission, and Renee Shepherd as the Alternate Member, for a term to expire April 1, 2029

45. Accept nominations for reappointment of specified at-large representatives to the Workforce Development Board, for terms to expire June 30, 2030, with final appointment to be considered on June 30, 2026

Public Safety & Justice

46. Approve fourth amendment to agreement with Karpel Solutions, increasing the amount by $2,500 for a new contract total of $157,200, for the District Attorney's Office case management system, and take related actions

47. Adopt resolution authorizing the District Attorney's Office to sign and execute an agreement with the California Victim Compensation Board for the Victim/Witness Assistance Center's Victim Compensation Program Revolving Fund for the period of July 1, 2026, through June 30, 2029

48. Adopt resolution ratifying grant application to the California Department of Insurance in the amount of $302,722 for the Fiscal Year 2026-27 Workers’ Compensation Insurance Fraud Program, and take related actions

49. Accept and file report on the Inmate Welfare Trust Fund for calendar year 2025

50. Approve fixed asset purchase in the amount of $17,468 for a Freezer/Mill Compact Cryogenic Grinder for the DNA laboratory, and take related action

46. Approve fourth amendment to agreement with Karpel Solutions, increasing the amount by $2,500 for a new contract total of $157,200, for the District Attorney's Office case management system, and take related actions

47. Adopt resolution authorizing the District Attorney's Office to sign and execute an agreement with the California Victim Compensation Board for the Victim/Witness Assistance Center's Victim Compensation Program Revolving Fund for the period of July 1, 2026, through June 30, 2029

48. Adopt resolution ratifying grant application to the California Department of Insurance in the amount of $302,722 for the Fiscal Year 2026-27 Workers’ Compensation Insurance Fraud Program, and take related actions

49. Accept and file report on the Inmate Welfare Trust Fund for calendar year 2025

50. Approve fixed asset purchase in the amount of $17,468 for a Freezer/Mill Compact Cryogenic Grinder for the DNA laboratory, and take related action

Health & Human Services

51. Defer to June 24, 2026, during Last Day Budget Hearings, update and recommendations related to MediCruz program

52. Approve second amendment to agreement with Aspiranet to reallocate $138,000 in unspent start-up funds to cover tenant improvement costs, and to revise parameters for continued stays extending beyond 23 hours and 59 minutes for youth who require extended crisis stabilization services, and take related actions

53. Approve capital project appropriations in the total amount of $500,000 for cooling and HVAC improvements at County facilities, and take related actions

54. Approve first amendment to agreement with Goodwill Central Coast, increasing the amount by $77,000 for a new total of $603,178, to increase the number of participants served in the Expanded Subsidized Employment program, and take related actions

55. Approve two revenue agreements with the Central California Alliance for Health in the total estimated amount of $2.1-$2.5 million to implement transitional rent and other housing related services for eligible Medi-Cal beneficiaries, and take related actions

51. Defer to June 24, 2026, during Last Day Budget Hearings, update and recommendations related to MediCruz program

52. Approve second amendment to agreement with Aspiranet to reallocate $138,000 in unspent start-up funds to cover tenant improvement costs, and to revise parameters for continued stays extending beyond 23 hours and 59 minutes for youth who require extended crisis stabilization services, and take related actions

53. Approve capital project appropriations in the total amount of $500,000 for cooling and HVAC improvements at County facilities, and take related actions

54. Approve first amendment to agreement with Goodwill Central Coast, increasing the amount by $77,000 for a new total of $603,178, to increase the number of participants served in the Expanded Subsidized Employment program, and take related actions

55. Approve two revenue agreements with the Central California Alliance for Health in the total estimated amount of $2.1-$2.5 million to implement transitional rent and other housing related services for eligible Medi-Cal beneficiaries, and take related actions

Land Use & Community Services

56. Adopt resolution authorizing the Director or Assistant Director of Community Development and Infrastructure to apply for a 2024 HOME funds grant, and take related actions

57. Adopt resolution certifying County maintained road mileage for 2026, and take related actions

58. Approve plans, speciﬁcations and engineer’s estimate for the Highland Way Post Mile 5.60 and 5.80 Storm Damage Repair Projects, Federal Project No. ER-15J2 (005 and 006), and take related actions

59. Approve plans, speciﬁcations and engineer’s estimate for the Upper East Zayante Road Post Mile 1.18 Storm Damage Repair Project, Federal Project No. ER-15J9 (067), set bid opening and take related actions

60. Approve four-year contract with Peterson Tractor Company in the amount of $253,000 per year for heavy equipment parts, repair and preventative maintenance services for the Buena Vista Landfill and Ben Lomond Transfer Station, and take related actions

61. Approve four-year agreement with Keith Day Company in the amount of $3,475,000 per year for organics and select construction and demolition debris services for the Buena Vista Landfill and Ben Lomond Transfer Station, and take related actions

62. Approve award of contract with Mark Thomas & Company in the amount of $623,545.15 for professional civil engineering services for the Either Way Bridge Replacement Project (Bridge No. 36C-0073), and take related actions

63. Approve first amendment to agreement with Consor North America, Inc., increasing compensation by $142,000, for a total amount of $388,000, to provide environmental and design consulting services for the San Lorenzo Way Bridge Replacement Project, and take related actions

64. Approve first amendment to agreement with Dokken Engineering, Inc. to incorporate updated compensation rate schedule with a retroactive effective date of January 1, 2026, and take related actions

65. Approve Request for Proposals for engineering design and environmental services for the Shark Fin Cove Beach Access Parking Lot Improvement Project, and take related actions

66. Approve award of three-year contracts with Kimley-Horn and Associations, Inc. and TL Engineering each in the amount of $200,000 per year for professional on-call traffic engineering services, and take related actions

67. Accept the improvements and final construction cost of $858,201 for the Stetson Road Postmile 0.18 Storm Damage Repair project, and take related actions

68. Approve agreement with Mithun, Inc., in the amount of $712,250 to provide consulting services for the Greyhound Rock Cabins and Environmental Education Center Project, and take related actions

56. Adopt resolution authorizing the Director or Assistant Director of Community Development and Infrastructure to apply for a 2024 HOME funds grant, and take related actions

57. Adopt resolution certifying County maintained road mileage for 2026, and take related actions

58. Approve plans, speciﬁcations and engineer’s estimate for the Highland Way Post Mile 5.60 and 5.80 Storm Damage Repair Projects, Federal Project No. ER-15J2 (005 and 006), and take related actions

59. Approve plans, speciﬁcations and engineer’s estimate for the Upper East Zayante Road Post Mile 1.18 Storm Damage Repair Project, Federal Project No. ER-15J9 (067), set bid opening and take related actions

60. Approve four-year contract with Peterson Tractor Company in the amount of $253,000 per year for heavy equipment parts, repair and preventative maintenance services for the Buena Vista Landfill and Ben Lomond Transfer Station, and take related actions

61. Approve four-year agreement with Keith Day Company in the amount of $3,475,000 per year for organics and select construction and demolition debris services for the Buena Vista Landfill and Ben Lomond Transfer Station, and take related actions

62. Approve award of contract with Mark Thomas & Company in the amount of $623,545.15 for professional civil engineering services for the Either Way Bridge Replacement Project (Bridge No. 36C-0073), and take related actions

63. Approve first amendment to agreement with Consor North America, Inc., increasing compensation by $142,000, for a total amount of $388,000, to provide environmental and design consulting services for the San Lorenzo Way Bridge Replacement Project, and take related actions

64. Approve first amendment to agreement with Dokken Engineering, Inc. to incorporate updated compensation rate schedule with a retroactive effective date of January 1, 2026, and take related actions

65. Approve Request for Proposals for engineering design and environmental services for the Shark Fin Cove Beach Access Parking Lot Improvement Project, and take related actions

66. Approve award of three-year contracts with Kimley-Horn and Associations, Inc. and TL Engineering each in the amount of $200,000 per year for professional on-call traffic engineering services, and take related actions

67. Accept the improvements and final construction cost of $858,201 for the Stetson Road Postmile 0.18 Storm Damage Repair project, and take related actions

68. Approve agreement with Mithun, Inc., in the amount of $712,250 to provide consulting services for the Greyhound Rock Cabins and Environmental Education Center Project, and take related actions

Written Correspondence Listing

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

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

Mark Stone – Planning Commission Renee Shepherd – Planning Commission Robin Leidenthal – Arts Commission Samantha Vroomen – Commission on the Environment

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 20-68)

REGULAR AGENDA

7. Consider report on the Behavioral Health Services Act Integrated Plan for Fiscal Years 2026-2029, adopt resolution approving submission of the plan to the California Department of Health Care Services, and take related actions

8. Hold public hearing to consider resolution confirming proposed Fiscal Year 2026-27 assessment/service charge reports for County Service Area 12, Wastewater Management, and take related actions

9. Hold public hearing to accept California Coastal Commission modifications to the County’s Local Coastal Program as adopted in Batch B of the Housing Element Rezone Program, approve resolution, and take related actions

12. Consider approving in concept an “Ordinance Amending Santa Cruz County Code Section 10.40.020 and Repealing and Replacing Santa Cruz County Code Section 10.04.285 Regarding Use of County Action Sports Facilities”, and take related actions

13. Hold public hearing to consider proposed Fiscal Year 2026-27 benefit assessment/service charge reports for Sanitation County Service Areas 2, 5, 10 and 20, and take related actions

14. Hold public hearing to consider proposed Fiscal Year 2026-27 sewer service charge report for Sanitation County Service Area 7 - Zone 1 Boulder Creek and take related actions

15. AS THE BOARD OF DIRECTORS OF THE DAVENPORT COUNTY SANITATION DISTRICT: Hold public hearing to consider Fiscal Year 2026-27 Davenport County Sanitation District water and sewer service charge reports, and adopt resolution confirming the water and sewer service charge reports

16. AS THE BOARD OF DIRECTORS OF THE FREEDOM COUNTY SANITATION DISTRICT: Hold public hearing to consider Fiscal Year 2026-27 Freedom County Sanitation District sewer service charge report, and adopt resolution confirming the sewer service charge report

7. Consider report on the Behavioral Health Services Act Integrated Plan for Fiscal Years 2026-2029, adopt resolution approving submission of the plan to the California Department of Health Care Services, and take related actions

8. Hold public hearing to consider resolution confirming proposed Fiscal Year 2026-27 assessment/service charge reports for County Service Area 12, Wastewater Management, and take related actions

9. Hold public hearing to accept California Coastal Commission modifications to the County’s Local Coastal Program as adopted in Batch B of the Housing Element Rezone Program, approve resolution, and take related actions

12. Consider approving in concept an “Ordinance Amending Santa Cruz County Code Section 10.40.020 and Repealing and Replacing Santa Cruz County Code Section 10.04.285 Regarding Use of County Action Sports Facilities”, and take related actions

13. Hold public hearing to consider proposed Fiscal Year 2026-27 benefit assessment/service charge reports for Sanitation County Service Areas 2, 5, 10 and 20, and take related actions

14. Hold public hearing to consider proposed Fiscal Year 2026-27 sewer service charge report for Sanitation County Service Area 7 - Zone 1 Boulder Creek and take related actions

15. AS THE BOARD OF DIRECTORS OF THE DAVENPORT COUNTY SANITATION DISTRICT: Hold public hearing to consider Fiscal Year 2026-27 Davenport County Sanitation District water and sewer service charge reports, and adopt resolution confirming the water and sewer service charge reports

16. AS THE BOARD OF DIRECTORS OF THE FREEDOM COUNTY SANITATION DISTRICT: Hold public hearing to consider Fiscal Year 2026-27 Freedom County Sanitation District sewer service charge report, and adopt resolution confirming the sewer service charge report

Scheduled Item -- 10:45 AM

17. Consider adopting a resolution approving a Ballot Measure and calling for an election to amend Chapter 16.55 of the Santa Cruz County Code pertaining to oil and gas and deep-sea mining onshore support facilities, and take related actions

17. Consider adopting a resolution approving a Ballot Measure and calling for an election to amend Chapter 16.55 of the Santa Cruz County Code pertaining to oil and gas and deep-sea mining onshore support facilities, and take related actions

Scheduled Item -- 1:30 PM

18. Consider the Measure Q Citizen Oversight Advisory Board funding recommendation as approved on May 27, 2026, select and approve a final grant funding recommendation for the Fiscal Year 2025-26 Measure Q Tier 1 and Tier 2 Grant Program, and take related actions

18. Consider the Measure Q Citizen Oversight Advisory Board funding recommendation as approved on May 27, 2026, select and approve a final grant funding recommendation for the Fiscal Year 2025-26 Measure Q Tier 1 and Tier 2 Grant Program, and take related actions

CLOSED SESSION AGENDA

CONSENT AGENDA

General Government

20. Approval of Minutes Minutes of May 19, 2026

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

22. Approve note to fund the Teeter Plan, and take related action

23. Accept and file the Treasurer’s Investment Transaction Report for the month of April 2026

24. Accept and file the calendar year 2025 Annual Report on Applications for Secured Property Tax Penalty Relief

25. Accept and file implementation update on Senate Bill 43, expanded definition of grave disability, and take related actions

26. Direct the Board Chair to send a letter of support for Assembly Bill 1646, known as the Hugs Act, to the bill’s author, legislative policy committees and the County’s state legislative delegation, authorize testimony in support of the legislation, and take related actions

27. Direct the Board Chair to send a letter of support for Senate Bill 762, a measure that would authorize several jurisdictions, including the County of Santa Cruz, to seek voter approval for transactions and use taxes

29. Ratify first amendment to lease for office space at 303 Water Street, Santa Cruz to add 930 square feet of office space and increase the amount by $3,130.38 per month, or approximately $37,564.56 annually, and take related actions

30. Accept and file status report on emergency work at the South County Government Center pursuant to Public Contract Code Section 1102, and take related actions – 4/5 vote required

31. Accept and file status report on emergency work at the McDermott Fire Station pursuant to Public Contract Code Section 1102, and take related actions – 4/5 vote required

32. Accept the bid and award contract to Patriot Contracting, Inc., in the amount of $4,963,000 for construction of the Ben Lomond Transfer Station Improvements Project, and take related actions

33. Approve fourth amendment to agreement with Mesiti-Miller Engineering, increasing compensation by $25,000, for the Bridge Housing Low Barrier Navigation Center project, and take related actions

35. Approve acceptance of donated public safety equipment from the Bay Area Urban Areas Security Initiative, and take related actions

37. Adopt resolution approving an amendment to the Public Risk Innovation, Solutions, and Management Joint Powers Agreement, and take related actions

38. Approve agreement with TeamDynamix in the amount of $291,824.63 for cloud-based IT service management platform, and take related actions

39. Approve first amendment to agreement with Professional Technical Systems, Inc., dba ProTec, increasing compensation by $180,000 and extending the term through June 30, 2027, for structured cabling services at County facilities, and take related actions

40. Approve appointment of Tasha Fareed as the First District appointee to the Women's Commission, for a term to expire April 1, 2029

41. Approve appointment of Robin Leidenthal as the Second District appointee to the Arts Commission, for a term to expire April 1, 2029

42. Defer to on or before September 29, 2026, a report back regarding progress on developing policy guidelines that strengthen local worker and resident preferences for government-funded and inclusionary affordable housing

44. Approve appointments of Mark Stone as the Fifth District Regular Member of the Planning Commission, and Renee Shepherd as the Alternate Member, for a term to expire April 1, 2029

45. Accept nominations for reappointment of specified at-large representatives to the Workforce Development Board, for terms to expire June 30, 2030, with final appointment to be considered on June 30, 2026

20. Approval of Minutes Minutes of May 19, 2026

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

22. Approve note to fund the Teeter Plan, and take related action

23. Accept and file the Treasurer’s Investment Transaction Report for the month of April 2026

24. Accept and file the calendar year 2025 Annual Report on Applications for Secured Property Tax Penalty Relief

25. Accept and file implementation update on Senate Bill 43, expanded definition of grave disability, and take related actions

26. Direct the Board Chair to send a letter of support for Assembly Bill 1646, known as the Hugs Act, to the bill’s author, legislative policy committees and the County’s state legislative delegation, authorize testimony in support of the legislation, and take related actions

27. Direct the Board Chair to send a letter of support for Senate Bill 762, a measure that would authorize several jurisdictions, including the County of Santa Cruz, to seek voter approval for transactions and use taxes

29. Ratify first amendment to lease for office space at 303 Water Street, Santa Cruz to add 930 square feet of office space and increase the amount by $3,130.38 per month, or approximately $37,564.56 annually, and take related actions

30. Accept and file status report on emergency work at the South County Government Center pursuant to Public Contract Code Section 1102, and take related actions – 4/5 vote required

31. Accept and file status report on emergency work at the McDermott Fire Station pursuant to Public Contract Code Section 1102, and take related actions – 4/5 vote required

32. Accept the bid and award contract to Patriot Contracting, Inc., in the amount of $4,963,000 for construction of the Ben Lomond Transfer Station Improvements Project, and take related actions

33. Approve fourth amendment to agreement with Mesiti-Miller Engineering, increasing compensation by $25,000, for the Bridge Housing Low Barrier Navigation Center project, and take related actions

35. Approve acceptance of donated public safety equipment from the Bay Area Urban Areas Security Initiative, and take related actions

37. Adopt resolution approving an amendment to the Public Risk Innovation, Solutions, and Management Joint Powers Agreement, and take related actions

38. Approve agreement with TeamDynamix in the amount of $291,824.63 for cloud-based IT service management platform, and take related actions

39. Approve first amendment to agreement with Professional Technical Systems, Inc., dba ProTec, increasing compensation by $180,000 and extending the term through June 30, 2027, for structured cabling services at County facilities, and take related actions

40. Approve appointment of Tasha Fareed as the First District appointee to the Women's Commission, for a term to expire April 1, 2029

41. Approve appointment of Robin Leidenthal as the Second District appointee to the Arts Commission, for a term to expire April 1, 2029

42. Defer to on or before September 29, 2026, a report back regarding progress on developing policy guidelines that strengthen local worker and resident preferences for government-funded and inclusionary affordable housing

44. Approve appointments of Mark Stone as the Fifth District Regular Member of the Planning Commission, and Renee Shepherd as the Alternate Member, for a term to expire April 1, 2029

45. Accept nominations for reappointment of specified at-large representatives to the Workforce Development Board, for terms to expire June 30, 2030, with final appointment to be considered on June 30, 2026

Public Safety & Justice

46. Approve fourth amendment to agreement with Karpel Solutions, increasing the amount by $2,500 for a new contract total of $157,200, for the District Attorney's Office case management system, and take related actions