San Luis Obispo County Board Of Supervisor’s Agenda 8/1/06

Below is the agenda for the San Luis Obispo County Board of Supervisor’s meeting scheduled for 8/1/06.  Our continuing thanks to Vince McCarthy who regularly provides these agenda’s to the public via the Nipomo Community Yahoo Group.
Items affecting Nipomo:
B-3. Environmental documents for Willow Road Extension and State Route 101
Interchange.
B-4. Left turn lanes on Los Berros Road at Stanton Street and Pomeroy Road.
B-7. Levy assessment for Flood Control Zone 16
B-8A. A proposed subdivision.

The Staff report and other information can be obtained from the following web
site: http://www.countyoslo.org. CLICK ON THE TITLE TO PREVIEW THE STAFF
REPORT. This report can also be gotten from the Nipomo Library. The Library
usually has them for the following week the Wednesday after the last meeting

BOARD OF SUPERVISORS
AUGUST 1, 2006
PRESENTATION 9:00
PUBLIC COMMENT PERIOD
CONSENT AGENDA-REVIEW AND APPROVAL
ACTION AGENDA
HEARINGSADJOURN AS THE BOARD OF SUPERVISORS AND RECONVENE AS THE IN-HOME
SUPPORT SERVICES PUBLIC AUTHORITY GOVERNING BOARD
RECONVEN AS THE BOARD OF SUPERVISORS CLOSED SESSION
NOON RECESS 12:00
REPORT ON CLOSED SESSION 2:00
PLANNING AND BUILDING
HEALTH AGENCY
ADJOURNMENT 5:00

The Board of Supervisors of the County of San Luis Obispo are now meeting
in regular session. By Board resolution, business shall be conducted from
9:00 A.M. to 5:00 P.M. and public hearings are scheduled to start at 9:00
A.M. Additional information regarding any items listed on today’s agenda can
be obtained in the County Administrative Office.
Packets are also available at the Atascadero, South County, Paso Robles,
Nipomo, Morro Bay and SLO City/County Libraries and the SLO Law Library (1st
floor Government Center, SLO). The Board of Supervisor’s weekly agenda and
summaries can be accessed at the following website:
http://www.co.slo.ca.us/Board_of_Supervisors_Inter.nsf
All persons desiring to speak on agenda items during the Consent Agenda,
Public Hearing, Public Comment, or prior to the Closed Session portion of
the meeting, are asked to fill out a “Board Appearance Request Form”, and
provide it to the Clerk of the Board prior to the start of the Board item.
Each individual speaker will be limited to a presentation total of three (3)
minutes per person during the Consent Agenda and Public Comment period, and
three (3) minutes per item addressed during Public Hearings.
FLAG SALUTE
9:00 PRESENTATION

A-1. Presentation by Rideshare highlighting activities and participation in
the May 2006 Bike Month event. (RECOMMEND ITEM BE RECEIVED AND FILED.)

PUBLIC COMMENT PERIOD
Members of the public wishing to address the Board on matters other than
scheduled items, may do so when recognized by the Chairperson. Individuals
interested in speaking should fill out a “Board Appearance Request Form”
located at the back of the Board Chambers and hand it to the Clerk of the
Board. Presentations are limited to three minutes per individual.

CONSENT AGENDA – REVIEW AND APPROVAL
The routine items listed on the consent portion of the agenda are scheduled
for consideration as a group. Recommendations are shown for each item. Any
Supervisor may request any item be withdrawn from the Consent Agenda to permit
discussion or change the recommended course of action.

I. CONSENT AGENDA
Unless an item is pulled for separate action by the Board, the following
recommendations are approved without discussion.

Item set for bid opening:

B-1. Letter transmitting plans and specifications (Clerk’s File) for Bradford
Road and Pierce Avenue, Castle Street, and Madison Street Cooperative
Road Project in Cambria; 2nd District. (RECOMMEND APPROVAL AND INSTRUCT
CLERK TO GIVE NOTICE OF BID OPENING SET FOR AUGUST 31, 2006 AT 3:00 P.M.)

Public Works Items:
B-2. Request to designate the Director of Public Works and Transportation (or
his designee) as the San Luis Obispo County Floodplain Administrator.
(RECOMMEND THIS ITEM BE RECEIVED AND FILED.)

B-3. Request to approve an amended agreement with Rajappan and Meyer
Consulting Engineers for engineering services required to prepare
environmental documents, plans and specifications and estimates for the
Willow Road Extension and State Route 101 Interchange. (RECOMMEND
APPROVAL AND INSTRUCT CHAIRPERSON TO SIGN.)

B-4. Submittal of a bid opening report for construction of left turn lanes on
Los Berros Road at Stanton Street and Pomeroy Road near the community of
Arroyo Grande and a request to approve a corresponding budget adjustment
in the amount of $376,738; 4th District. (RECOMMEND APPROVAL AND INSTRUCT
CHAIRPERSON TO SIGN CONTRACT DOCUMENTS WITH UNION ASPHALT IN THE AMOUNT
OF $494,540.)

B-5. Submittal of a bid opening report for construction of Burton Drive,
Cambria Slope Stabilization System; 2nd District. (RECOMMEND APPROVAL
AND INSTRUCT CHAIRPERSON TO SIGN CONTRACT DOCUMENTS WITH AIS
CONSTRUCTION IN THE AMOUNT OF $322,950.)

B-6. Submittal of a resolution establishing the 2006-07 Special Tax Rate and
confirming the per parcel special tax amount to be on the 2006-07 Tax
Roll for County Service Area No. 9 Zone 1 (east of Los Osos Creek); 2nd
District. (RECOMMEND APPROVAL AND INSTRUCT CHAIRPERSON TO SIGN.)

B-7. Submittal of a resolution to levy assessment for Flood Control Zone 16
(Nipomo, San Miguel, and Shandon Areas); 1st and 4th Districts.
(RECOMMEND APPROVAL AND INSTRUCT CHAIRPERSON TO SIGN.)

B-8. The following maps have been received and have satisfied all the
conditions of approval that were established in the public hearing on
their tentative maps:
A. CO 04-0606, a proposed subdivision resulting in 5 lots by People’s
Self Help Housing, Alegre Avenue, Nipomo, reject the offer of
dedication without prejudice to future acceptance for pedestrian
access and act on resolution to approve an agreement for low-cost
housing; 4th District.

B. Tract 2368, a proposed subdivision resulting in 26 lots by Rob
Burke, R. Burke Corporation, Angelo P. and Joan E. Morabito,
Trustees of Morabito Living Trust and James F. Morabito, Highway
227, south of San Luis Obispo reject the offer of dedication
without prejudice to future acceptance and act on resolution to
accept an avigation easement; 3rd District. (RECOMMEND APPROVAL
AND INSTRUCT CHAIRPERSON TO SIGN.)

Other items:
B-9. Request to approve recommended responses to finding and recommendations
contained in the Grand Jury report on restraining orders. (RECOMMEND
APPROVAL.)

B-10. Submittal of a resolution recognizing Andy Jacobson for 19 years of
dedicated service to San Luis Ambulance. (RECOMMEND APPROVAL AND
INSTRUCT CHAIRPERSON TO SIGN.)

B-11. Request by Planning and Building to approve an amended agreement with
David Taussig and Associates extending the agreement for assistance in
preparing Willow Road Project Implementation Plan. (RECOMMEND APPROVAL
AND INSTRUCT CHAIRPERSON TO SIGN.)

B-12. Request by General Services to approve: 1) an agreement with Oceano
Community Center, Inc. to provide recreational improvements in Oceano;
and 2) a budget adjustment in the amount of $100,000 from Public
Facility Fees to pay for the recreational amenities at the Oceano
Community Center. (RECOMMEND APPROVAL AND INSTRUCT CHAIRPERSON TO SIGN.)

B-13. Request by Social Services to approve an agreement with the In-Home
Support Services Public Authority for purposes of operating the Public
Authority. (RECOMMEND APPROVAL AND INSTRUCT CHAIRPERSON TO SIGN.)

II. PUBLIC HEARINGS
C-1. Hearing to consider the formation of Zone of Benefit and a request to
call a special tax election in Cimarron Way Road Improvement Zone of
County Service Area No. 9, located in Los Osos/Baywood Park; 2nd
District. (RECOMMEND APPROVAL AND INSTRUCT CHAIRPERSON TO SIGN.)

C-2. Hearing to consider an ordinance imposing a moratorium for the Issuing
of Will-Serve letters outside the boundaries of CSA 7, Zone A; 1st
District. (INTRODUCED JULY 25, 2006.) (RECOMMEND APPROVAL AND INSTRUCT
CHAIRPERSON TO SIGN.)

C-3. Hearing to consider an appeal by Cathy MacGregor of a decision of the
Planning Commission disapproving Minor Use Permit DRC2003-00043 for a
winery building including wine processing, barrel storage, and tasting
room; the project is located at 1600 Old Price Canyon Road, approximately
2.5 miles south of the City of San Luis Obispo; 3rd District.(ITEM
CONTINUED FROM JUNE 6, 2006.) (RECOMMEND CONDITIONAL APPROVAL.)

C-4. Hearing to consider a resolution of necessity for the San Luis Obispo
County Regional Airport Runway 11-29 Extension project including land
for temporary construction easement (TCE); 3rd District. (CONTINUED FROM
JULY 25, 2006.) (RECOMMEND APPROVAL AND INSTRUCT CHAIRPERSON TO SIGN.)

ADJOURN AS THE BOARD OF SUPERVISORS AND RECONVENE AS THE IN-HOME SUPPORT
SERVICES PUBLIC AUTHORITY GOVERNING BOARD ” SEE ATTACHMENT B” FOR AGENDA

RECONVENE AS THE BOARD OF SUPERVISORS
CLOSED SESSION ITEMS
NOON RECESS

REPORT ON CLOSED SESSION

III. BOARD BUSINESS MEETING
Persons wishing to speak on the following issues should fill out a
“Board Appearance Request Form” and hand it to the Clerk of the Board
prior to consideration of the item.

PLANNING AND BUILDING
D-1. Submittal of a request for authorization of a General Plan Amendment to
revise the Conservation Element of the General Plan.

HEALTH AGENCY
E-1. Request for Board direction regarding implementation of a Medical
Marijuana Identification Card Program.

5:00 ADJOURNMENT

ATTACHMENT “A” CLOSED SESSION ITEMS PENDING LITIGATION (Gov. Code, 54956.9.)
It is the intention of the Board to meet in closed session concerning the
following items:
A. Conference with Legal Counsel – Existing Litigation(Gov. Code,
54956.9(a).) (Formally initiated)

. Negotiator’s Name: Santos Arrona, Gail Wilcox. Name of employee
organization:

1. Los Osos CSD v. Golden State Water Company
2. Manufactured Home Communities, Inc. v. County of San Luis Obispo, et al.
3. County of San Luis Obispo v. County of San Luis Obispo Civil Service
Commission

B. Conference with Legal Counsel B Anticipated Litigation (Gov. Code, ‘
54956.9.)
4. Significant exposure to litigation (Gov. Code,’ 54956.9(b).) No. of
cases 2. Facts and circumstances not known to potential plaintiff
which indicate significant exposure to litigation.
5. Initiation of litigation (Gov. Code ‘ 54956.9(c).) No. of cases 2.

CONFERENCE WITH LABOR NEGOTIATOR (Gov. Code ‘ 54957.6.) It is the intention
of the Board to meet in closed session to have a conference with its Labor
Negotiator concerning the following:
6. Negotiator’s Name: Santos Arrona, Gail Wilcox. Name of employee
organization: SLOGAU
7. Negotiator’s Name: Santos Arrona, Gail Wilcox. Name of employee
organization: SLOCEA Trades and Crafts
8. Negotiator’s Name: Santos Arrona, Gail Wilcox. Name of employee
organization: SLOPPOA
9. Negotiator’s Name: Santos Arrona, Gail Wilcox. Name of employee
organization: DCCA
10. Negotiator’s Name: Santos Arrona, Gail Wilcox. Name of employee
organization: DAIA

ATTACHMENT “B” IHSS PUBLIC AUTHORITY GOVERNING BOARD MEETING.

SAN LUIS OBISPO COUNTY IHSS PUBLIC AUTHORITY GOVERNING BOARD MEETING
AUGUST 1, 2006
Agenda
Public Comment
Action Items
Election of officers
Chairman
Secretary
Review and approval of Bylaws
Review and approval of Contract for Services (Operating Agreement) between
the San Luis Obispo County IHSS Public Authority and the County of San Luis
Obispo, Welfare and Institutions Code section 12301.6(b)(2)

Information Items:
Update on Employer/Employee Relations Policy revision process.
Update IHSS caregiver health insurance.

—— END ——

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