[7:52] signs which you can see in many [7:56] locations throughout the county [7:57] the qr code links to the county [8:00] hosted website we had monthly [8:03] cleanups in particular [8:03] supervisor fernandes's office [8:07] in south county and in [8:08] partnership with the county we [8:08] have installed cameras to seek [8:11] prosecutions on illegal [8:11] dumping. [8:12] We are working with businesses [8:15] and schools. [8:16] We are working very hard right [8:17] now to organize the second [8:20] annual pitch in santa cruz [8:23] county cleanup day on MAY 10th [8:23] . [8:24] And as you know I am asking for [8:26] your help because in writing I [8:27] requested that you put this [8:30] into your newsletters and help [8:31] amplify this message to your [8:31] constituents. [8:34] You have broad reach and the [8:35] more of the community and our [8:38] residents and visitors frankly [8:39] to help with this effort, the [8:41] more successful will be. [8:42] And more importantly, I'm [8:43] inviting each of you to [8:45] actually articipate to [8:46] actually show up to a clean up [8:49] or organized one with your [8:50] constituents and lead by [8:50] example. [8:53] It's a great press opportunity [8:53] . [8:54] It's a great photo op and it [8:55] would show our community that [8:57] our supervisor are critically [9:01] concerned about this issue and [9:02] our goal is to make santa cruz [9:02] the cleanest county in the [9:05] state and we appreciate your [9:05] help. [9:12] Thank you so much, gus. [9:13] Hi, my name's david mckune. [9:17] I live downtown here in [9:20] justin's district and I believe [9:24] that man who brought forth a I [9:25] don't know what you ould call [9:28] it brought forth some substance [9:32] that would eliminate or outlaw [9:36] a gas blowing leaf blowers. [9:40] I feel really strongly about [9:40] this. [9:41] I want to explain I live in a [9:44] to three rather large apartment [9:47] buildings and on different days [9:48] of the week these maintenance [9:51] crews come through and they [9:52] blow these things and it's so [9:56] disruptive air polluting, noise [9:57] polluting. [10:00] I mean we have a I live in [10:00] barbacoa. [10:04] It's a senior citizen complex. [10:05] I mean it's driving these [10:08] people myself included [10:08] absolutely nuts. [10:11] These things need to go and I [10:16] just want to say a personal [10:16] note. [10:17] I mean santa cruz is supposed [10:20] to be forward thinking and you [10:21] need to get after this one in [10:22] particular I really hope you [10:26] will. [10:30] It's so obnoxious these things [10:30] . [10:31] I want to tell you a quick [10:32] personal story. [10:34] When I was 14 I took two busses [10:38] into downtown santa cruz to [10:41] sweep the floors of a large [10:42] drugstore and two years later I [10:45] got a job sweeping the alameda [10:49] county fairgrounds from [10:50] midnight till 8:00 in the [10:50] morning. [10:53] My point is what's wrong with a [10:54] broom? [10:54] I mean these guys are just [10:57] blowing this stuff up in the [10:57] air. [10:58] You can see the dust particles [11:02] and in the noise is just beyond [11:05] reasonable. [11:06] you got to do something about [11:08] this as I understand it, these [11:09] things were supposed to be put [11:12] to bed as of JANUARY 1st, [11:13] DECEMBER 31st, whatever you [11:16] want to call it. [11:27] And now they prolonged this [11:28] final decision on this until as [11:29] I understand JUNE or JULY. [11:29] Thank you. [11:30] So please leave your following [11:31] remarks. [11:31] I'm sorry the time is up to me [11:32] and I hope we'll do something [11:33] about this. [11:33] It's really driving our older [11:39] people crazy. [11:40] Good morning, board of [11:43] supervisors. [11:44] As you MAY know, my name is [11:45] casey van nguyen, the business [11:46] representative for the [11:48] sheetmetal workers local one 04 [11:48] and I also am PRESIDENT And ceo [11:51] of the monterey santa cruz [11:52] county building and [11:52] construction trades council. [11:55] I'm extremely excited to [11:56] finalize this agreement which [11:59] we've been working on for over [11:59] the last year. [12:00] This is going to guaranteed [12:03] apprenticeship opportunities [12:04] from joint labor management [12:04] trust. [12:07] This is going to guarantee [12:08] health care for these workers. [12:08] This is going to guarantee [12:10] retirement benefits and e are [12:11] going to increase the local [12:14] hire here locally. [12:15] I'm very excited and I want to [12:18] congratulate both monika and [12:18] kimberly. [12:19] You two have been working so [12:22] hard to get into these seats [12:23] and I was so excited to see the [12:25] new faces on this board and [12:26] where this board is going to go [12:26] in this future. [12:29] these opportunities are going [12:30] to expand more than just what [12:33] I've just presented to you [12:34] current climates right now with [12:34] immigration. [12:37] Do you feel that someone [12:38] without it would feel safe to [12:41] come forward with a wage [12:41] violation? [12:41] No. [12:45] So giving an opportunity for [12:45] these workers to have [12:48] representation which they've [12:49] never had before is going to [12:52] improve this community tenfold. [12:53] I thank you for all of your [12:57] hard work and I look forward to [12:57] what we're going to bring to [12:58] this county. [13:03] Thank thank you. [13:04] There's nothing here. [13:07] Is there anybody online? [13:07] Yes. [13:12] Sheriff's because online on if [13:12] these people are going to [13:14] speak, can you please line up [13:22] behind the podium? [13:23] I oh my name is dora. [13:24] I'm a senior citizen. [13:26] I just wanted to comment on the [13:26] homeless encampment sweeps that [13:29] occurred recently in santa cruz [13:30] on monday the twenty seventh [13:33] the city county and chp [13:33] officers displaced homeless [13:37] people on coral street highway [13:38] one the levy and the park they [13:38] destroyed destroyed their [13:41] survival equipment including [13:42] any tents, tarps, sleeping [13:45] bags, warm clothes, food and [13:46] medicine they could not move in [13:46] time. [13:49] These sweeps happened in the [13:50] middle of a stretch of nights [13:51] that were so cold that the [13:53] emergency shelters were open [13:57] and full nd just before a week [13:58] brain hey also happened to [13:58] just three ays before the [14:01] point in time counts which for [14:01] anyone who doesn't know is a [14:04] visual census of the homeless [14:05] population in santa cruz. [14:08] These sweep's were brutal and [14:09] put so many people's lives at [14:12] risk destroying their survival [14:13] equipment during some of the [14:14] coldest, harshest, wettest [14:16] nights of our year in what was [14:17] clearly an attempt to force our [14:20] homeless population to hide [14:21] before the point in time [14:21] counts. [14:22] We all know that sleeping [14:25] encampments doesn't make people [14:25] any less homeless. [14:28] It just traumatizes them [14:29] physically and mentally and [14:29] sets any progress. [14:32] They believe that displacing [14:33] homeless people is obviously [14:33] ineffective. [14:36] A waste of ur taxpayer money [14:40] and so cruel especially when [14:41] they have nowhere else to go. [14:41] Our shelters are full. [14:44] I urge you guys to do anything [14:45] in your power to take resources [14:48] meant for sweeps like this and [14:48] put them towards literally any [14:51] kind of support for homeless [14:51] people. [14:52] Thank you. [14:58] Thank you. [15:03] I learned about hi my name is [15:06] athena from santa cruz so I [15:07] learned about the sweeps that [15:08] happened on monday the twenty [15:08] seventh from an article that [15:10] was posted on the out. [15:11] They said that there were seven [15:14] arrests taken that day. [15:15] They said that they was just [15:16] three days before the point in [15:18] time out. [15:19] I am a really concerned citizen [15:22] that it seems like santa cruz [15:23] city as well as santa cruz [15:26] county might be on purposely [15:27] messing with the point in time [15:27] count census. [15:29] There is both sheriffs, chp and [15:30] police there that day on the [15:33] monday the 27th actively [15:34] displacing people, putting [15:38] people in jail right before a [15:39] time count. [15:42] I am really, really concerned [15:43] that there is a process of [15:43] making people hide. [15:47] I think making eople hide is [15:47] one of the most ehumanizing [15:50] things that this county does to [15:53] our homeless folk. [15:54] I have friends that can't call [15:55] the ambulance because they're [15:57] afraid that the ambulance [15:58] coming to where they are [15:59] residing is going to out them [16:00] and they are going to be back [16:01] on to the streets. [16:02] I have friends who are [16:04] terrified. [16:05] I have friends who are [16:08] sleeping, sleep deprivation, [16:09] displacement are some of the [16:10] most cruel tortures that you [16:12] can put humans through and we [16:13] have a process across the [16:16] entire county of regulatory [16:17] torturing our homeless [16:17] residents. [16:20] These are community members. [16:21] They pick up trash, they talk [16:24] to kids, they talk to adults. [16:25] They are playing music in the [16:26] courtyard. [16:28] They are sharing their [16:29] information. [16:29] These are active members of our [16:32] community that our police and [16:33] parks and rec officers are [16:36] actively torturing. [16:37] This is not ok and it's a waste [16:40] of money sweeping people does [16:41] not make people get into [16:41] services. [16:44] The shelters are full. [16:45] The winter shelter is full. [16:46] there's no reason to continue [16:48] torturing people and spending [16:49] so much money on a high police [16:52] force that show up in mass and [16:52] makes mass arrests. [16:55] Sweeps are just purely torture [16:56] and interrupting the point in [16:59] time count by making people [17:00] hide should be illegal and [17:02] should be investigated. [17:06] Thank you. [17:07] Good morning. [17:10] I'm greg benson. [17:11] I'm homeless. [17:14] I reside in a tree as goes [17:15] district five just met monica [17:16] this morning. [17:18] Thank. [17:22] I do realize that a certain [17:23] level of social engineering [17:26] does need to pressure my [17:30] homeless community into seeking [17:31] services to the greatest extent [17:31] they can. [17:34] But what's happening currently [17:38] is absurd and level of just [17:40] psychological mayhem that it's [17:45] causing and the physical [17:48] aftereffects it's it's sad and [17:51] I think we I think santa cruz [17:55] county has a better way a [18:02] moderate medium path that that [18:03] does encourage people to seek [18:07] services but doesn't crush them [18:07] to the point where they can't [18:10] even make a decision about [18:14] things and happy although I do [18:15] appreciate the women's shelter [18:15] when it's open and when it's [18:18] not soldier capacity like the [18:22] two nights ago and then in a in [18:26] a parked two blocks away and [18:26] get woken up at 3:00 in the [18:29] morning lightly by santa [18:29] observatory. [18:30] They've always been very polite [18:34] to me when they were still [18:34] three in the morning and it's [18:38] freezing out and where do we [18:38] go. [18:40] they have no answer. [18:45] No answer so we just stay there [18:46] and then we get rousted again [18:48] at 7:00 in the morning like [18:52] they wait a bit. [18:53] Where do we go? [18:59] I mean they're is no peace if [19:00] that you're thinking caps and [19:04] I'll continue bringing friends [19:04] and we'll be at city council [19:08] this afternoon speaking to [19:08] thank you. [19:18] Thank you. [19:19] Good morning and thank you for [19:23] this forum. [19:24] In the wake of the mars [19:26] landing, this job facility fire [19:27] I'm here to urge you to enact [19:30] an emergency moratorium on [19:31] lithium battery using best [19:31] facilities in santa cruz [19:32] county. [19:34] Weld county staff works with [19:35] new leaf energy and independent [19:38] industry experts to identify [19:38] where we want best facilities [19:42] developed and safety regulation [19:43] that actually protect the [19:43] safety and health of our [19:44] community, our agricultural [19:47] infrastructure which is very [19:47] precious and our natural [19:49] environment. [19:50] I also urge you to establish an [19:51] advisory committee of [19:53] independent professional [19:54] industry experts to advise the [19:55] county board on appropriate [19:58] siting and regulation that [19:59] could and should be more [20:00] restrictive than current [20:03] regulation the movement that [20:03] questions the wisdom of [20:06] investing long term in lithium [20:07] battery using best facilities [20:10] is growing orange county just [20:10] passed an emergency moratorium [20:13] on test facility development in [20:14] unincorporated county land [20:14] pending a thorough [20:17] investigation of appropriate [20:18] siting and regulations in [20:18] NOVEMBER. [20:21] In JANUARY of twenty twenty [20:22] three, leaf energy pulled its [20:25] plans to build the best [20:26] facility next to a church and [20:27] immediately adjacent to six [20:29] schools in a dense residential [20:29] area of staten island in [20:32] NOVEMBER of twenty twenty for [20:33] another best developer withdrew [20:34] its plans for a grid scale [20:37] facility in the town of [20:37] catskill in new york state new [20:41] leaf energy's proposed seahawk [20:41] facilities within several [20:42] hundred feet of dense [20:43] residential neighborhoods [20:44] surrounded by multiple nearby [20:45] schools pinto park precious [20:49] agricultural land a protected [20:49] riparian zone two lakes one of [20:52] which is part of a clean water [20:52] reclamation project that [20:53] irrigates parker valley [20:56] farmland a proposed new [20:56] residential development and a [20:59] proposed new regional park and [21:00] active fault line runs through [21:00] the property. [21:01] The facility sited on it is [21:04] surrounded by acres of fuel in [21:07] the event of a wildfire I. [21:08] I agree that energy storage is [21:11] a critically needed resource to [21:11] achieve a carbonated electric [21:15] grid and I agree with the [21:15] concept behind it but it must [21:17] not be done at the cost of our [21:19] safety and our precious [21:19] environment and agricultural [21:20] land. [21:23] I urge you again to please put [21:24] an emergency moratorium in [21:25] place to give us all time to [21:26] think through this process. [21:34] Please. [21:34] Good orning. [21:37] Welcome here. [21:38] i just want to thank everybody [21:41] for speaking I I concur with [21:45] the garbage. [21:46] Recycle is a big thing if you [21:50] look you can make kind of make [21:50] it to the door without just [21:51] seeing a non-recyclable [21:54] situation and so I think it [21:56] matters. [21:57] I agree with the power tools [22:01] and the blowers and stuff. [22:04] I'm that's why I like to sweep [22:05] it does take a little extra [22:08] time but it is worth it and I I [22:09] agree with the homeless thing. [22:12] I've been there I am homeless. [22:13] I understand how it feels to [22:16] lose everything in one quick [22:20] decision by an officer that [22:23] maybe didn't think it through. [22:26] So also I just was going to [22:27] review some of the things here [22:28] today that you guys are going [22:31] to be speaking on and thank you [22:32] for again for your community [22:35] service. [22:35] But it says consent agenda [22:39] number 12 staff request to be [22:39] deleted. [22:40] I was just helping you make [22:43] sure that you if that is the [22:44] case if you can please just [22:47] make a comment on it and give [22:48] reason or whatever it is. [22:53] Thank you. [22:54] Good morning. [22:55] My name is gregory ardino. [22:58] I live on district two. [22:59] I've been in this county for [23:02] thirty eight years and in this [23:04] district for twenty over twenty [23:04] . [23:05] I need to voice my concern [23:09] about the best facility going [23:10] 90 meter road the planning of [23:13] it newly energy is telling you [23:14] that the battery system they [23:17] intend to use is safe, that it [23:18] is lithium ion phosphate not [23:20] lithium ion. [23:24] this type of battery can also [23:25] experienced a thermal runaway [23:25] incident. [23:27] It is not one hundred percent [23:28] fallible. [23:32] It will burn at a higher [23:35] temperature which means what it [23:36] will tell you many good things [23:39] about the next gen technology. [23:40] They themselves have said that [23:44] their best should be in an [23:44] industrial commercial zone [23:47] location minto road is neither [23:47] of these orange county just [23:52] passed a moratorium on any [23:52] besse in their county. [23:55] There is other battery tech [23:56] that is not that does not burn. [24:00] It will be available in three [24:00] to four years. [24:03] Dang is timing for that close [24:04] to having better technology. [24:05] That's what's happening with [24:10] this electronics new leaf will [24:11] sell you on how safe it is and [24:14] work with you until they can't [24:16] then they will go around you [24:17] directly to the state where [24:18] they have permission for these [24:21] best facility. [24:22] Then what assembly bill three [24:25] or three gives control the [24:26] power back to you to decide on [24:29] these facilities we all need to [24:30] call our state assembly member [24:33] and support in support of ab [24:36] three 03. [24:37] We need to have control of this [24:40] here in our county not at the [24:41] state level in sacramento. [24:44] I not in electronics or [24:45] electrical electrical ngineer. [24:48] I have spoken to a couple of [24:48] them. [24:49] They are all saying that these [24:52] lithium ion batteries are nasty [24:55] when they burn they are so [24:56] please educate yourselves. [25:02] Thank you. [25:05] Good morning baude. [25:06] hello my name is crystal [25:07] gonzalez and I'm the sumi does [25:10] director adventure's I want to [25:11] take this opportunity to [25:14] introduce myself to the new [25:14] board of supervisors and to [25:15] thank all of you for your [25:18] ongoing support and approval of [25:21] the semitones grant tricorp as [25:22] some of you MAY know, semih [25:25] does open a college savings [25:26] account for every newborn in [25:26] santacruz county. [25:29] This effort has changed the way [25:30] we welcome each baby into our [25:31] county, planting the seeds of [25:34] opportunity from the very [25:35] beginning to date we have [25:38] opened over eleven thousand [25:38] babies at eleven thousand [25:42] accounts for babies across the [25:42] county with approximately 50 [25:45] percent from south county and [25:45] thirty percent from santa cruz [25:48] and the remainder from the rest [25:49] the jurisdictions. [25:50] Through our annual surveys we [25:52] have seen a meaningful impact [25:53] on families aspirations and [25:56] expectations for their [25:57] children's futures not only [26:01] about 36 percent as they meet [26:02] those families now expect their [26:02] children to complete alesi [26:05] master's degree and increase [26:05] compared to previous years. [26:08] Somy does is a true [26:09] collaborative community [26:10] investment made possible [26:11] through strong partnerships [26:12] with organizations like the [26:13] county health service agencies, [26:15] human services department, [26:16] santa cruz county office of [26:20] education first five united way [26:21] the indissoluble entry central [26:24] california alliance for health [26:25] and many more many. [26:27] This is a place of community [26:28] unity, relationships and hope [26:29] for what we can build on [26:32] sensate sustainable together a [26:33] promise for a more united and [26:36] prosperous future for all like [26:37] success of so many does depends [26:39] on a strong partnership and our [26:40] shared responsibility to [26:41] protect the families we serve [26:44] for the more there is a deep [26:45] commitment of our partners and [26:48] ventures to maintaining trust [26:48] with our community particularly [26:49] when it comes to safeguarding [26:52] family data. [26:52] I look forward to working more [26:53] closely with all of you and [26:55] will be reaching out soon to [26:56] share more about the impact of [26:58] our work and thank you for your [27:01] time and support. [27:06] Tank you. [27:09] Good morning board. [27:10] My name is becky steinbrunner. [27:14] I live in the aptos hills. [27:16] I was disappointed a bit [27:17] surprised to see there's [27:21] nothing on the agenda today to [27:25] formally discuss any of the [27:25] proposals that supervisor [27:28] konate put forth to you at your [27:28] last meeting regarding the [27:32] county proposed battery energy [27:36] storage system vss ordinance [27:40] that is in the works. [27:41] I would like to ask that this [27:44] issue be on every single one of [27:47] your agendas so that you can [27:48] openly discuss it and the [27:51] public can come to you. [27:55] I spent last week researching [27:59] this proposal that is now in [28:00] permit process for the nineteen [28:03] montoro vss and our new leaf [28:07] submitted by swift consulting. [28:10] I was amazed to see they had [28:11] the wrong fire department [28:14] listed on their application. [28:15] Maybe that's why our valley [28:18] fire district didn't know about [28:19] the hearing the public meeting [28:23] that nearly held before filing [28:26] the application last DECEMBER. [28:27] Maybe that's why they didn't [28:30] know because they weren't [28:31] listed as the proper fire [28:34] department. [28:34] That postcard went out to [28:37] probably very few people. [28:38] Postcard didn't have a time on [28:41] it when that public meeting [28:42] happened. [28:43] It was improper noticing and it [28:46] must be stopped. [28:46] It must be done again and [28:50] properly notice I was surprised [28:51] to see that there's so little [28:53] spacing between the battery [28:54] storage units proposed by this [28:58] developer. [28:59] I was surprised to see that [29:02] chibbaro knows the very dense [29:05] affordable housing was not [29:06] listed as a sensitive eceptor. [29:09] It is ery nearby. [29:10] There are a lot of people very [29:11] nearby that were not listed as [29:13] sensitive symptoms. [29:14] Please put this on your next [29:14] board meeting. [29:15] Thank you. [29:17] Thank you. [29:21] See there is none here no other [29:22] other comment here on the on [29:22] the chambers. [29:25] Anybody nline? [29:25] Yes, sure. [29:28] We have speakers on line gene [29:29] and michael, your microphone is [29:30] now available. [29:30] Good morning. [29:36] This is gene brockbank I this [29:36] is the first board meeting that [29:41] I was not able to access on my [29:41] own computer the interactive [29:45] online agenda so that I could [29:48] study every single topic which [29:49] I have done every board meeting [29:52] for years. [29:54] I could not do this because you [29:55] now have a new interactive [30:00] online system that my macintosh [30:01] laptop computer which at which [30:05] it's operating system cannot be [30:09] updated I I cannot no longer [30:09] access the board meetings. [30:13] I am able to access the any [30:17] board meeting agenda items and [30:21] staff reports up until twenty [30:24] twenty four from now on I [30:25] cannot I'm wondering how many [30:29] other people in the county of [30:30] santa cruz who have older [30:40] computers that are functioning [30:41] perfectly well for everything [30:42] else but can no longer access [30:43] board meeting materials or I [30:44] used to submit comments to you [30:49] this new system is very user [30:49] unfriendly. [30:52] It has and you know me well [30:53] enough to know that I am [30:56] capable on a computer to [30:57] interact with you as a board [31:01] but I can no longer do that. [31:02] I understand that the system [31:04] was changed recently. [31:08] I'm asking the board to do [31:09] whatever they can to have that [31:13] particular system retrofitted [31:16] somehow or other to allow [31:20] everyone to be able to use [31:24] otherwise ou're you've made it [31:28] more difficult for the public [31:29] to interact with you online. [31:35] Thank you for listening [31:36] following user one your [31:43] microphone is now available of [31:44] hi can you hear me? [31:44] Yes we can. [31:48] Good morning board as you are. [31:51] My name is diane nicole. [31:52] As you are aware scientists [31:52] have found levels of toxic [31:55] heavy metals that elkhorn flu [31:59] are one 100 to 1000 times [31:59] higher than prior. [32:03] The moss landing fire monterey [32:03] county is testing its soils [32:07] with the help of the california [32:07] department of toxic bstances [32:08] and cal epa. [32:10] I requesting the board for our [32:14] county santa cruz county [32:15] similarly to do a directive a [32:18] resolution to have our county [32:18] reach out further and [32:19] persistently. [32:22] The california department of [32:23] toxic substances and cal epa to [32:26] help our county with testing [32:30] our soils in this county that [32:31] begins about a mile or two from [32:34] osland. [32:35] There is no good reason for [32:38] santa cruz to not do at [32:38] monterey county is doing and [32:42] availing itself of taking [32:42] advantage of the services that [32:45] this state offers without [32:46] charge as reported in the last [32:50] meeting by montrezl officials, [32:51] the toxic plume blew north and [32:53] northeast during part of the [32:57] fire. [32:58] These chemicals are extremely [33:01] toxic and even after the fire [33:05] stops reading epa fact sheet, [33:06] lithium ion batteries can [33:09] spontaneously ignite explode in [33:12] the toxic gases of particulate [33:13] even after the fire is out. [33:16] Thank you very much. [33:19] I hope that you will even if [33:20] you'll just reach out to our [33:24] county health department and [33:24] encourage them to be persistent [33:28] with the cal epa epartment of [33:31] toxic substances so we can use [33:31] these services. [33:39] Thank you. [33:40] And your microphone is now [33:40] available. [33:43] Thank you so much, tim delaney [33:44] here. [33:47] So anyways I got a litany of [33:50] things to complain about so [33:51] first of all the emergency [33:54] battery moratorium otally [33:55] agree with the other folks that [33:58] just talked about that. [33:59] so these energy companies and [34:01] everybody and politicians [34:02] everyone's confused about this. [34:03] No one has their act together. [34:06] A good example is alpine [34:10] meadows a couple of days back. [34:11] So my powder day was ruined [34:14] again because of the energy [34:15] company at the polls came down [34:18] and everything. [34:19] Now just think about this here. [34:20] I've been skiing for five [34:22] decades and I go around town [34:26] here nd all of force and I see [34:27] all these old rotten power [34:30] poles that are older than me. [34:33] So that's got your energy [34:34] companies. [34:37] They're a bunch of crooks all [34:38] over the whole state and think [34:38] about trump here releasing the [34:42] water, everything and then the [34:42] farmers and all that sort of [34:45] stuff up up northern california [34:45] . [34:46] Well, when it gets dry, guess [34:49] what's going to happen up in [34:50] tahoe in northern california a [34:53] bunch of fires. [34:53] All right. [34:54] So yes, the emergency battery [34:57] moratorium is imperative. [35:01] Ok, also a presidency built on [35:01] attacking the vulnerable that [35:05] is that is remarkably weak. [35:06] Today's republican s so eager [35:09] to be sweet. [35:10] Talked by evil, hitler attacked [35:13] the vulnerable. [35:14] Eisenhower turns in his grave [35:17] as today's republicans embrace [35:18] the legacy of stalin and hitler [35:21] to pieces of the same rotten [35:21] GOD. [35:22] All right. [35:25] Americans despise dictatorship [35:25] . [35:26] We are against king george as [35:29] george is of the world noticed [35:29] the frail ego american leaders [35:33] do not demand apologies and [35:34] love criticism to be an [35:37] effective leader you encourage [35:37] criticism. [35:38] All right. [35:42] So that's how I feel about [35:42] trump. [35:44] I'm really concerned here and [35:45] no, I don't like folks messing [35:48] with my social security [35:48] numbers. [35:49] All right. [35:50] And drawing the dots to all the [35:52] combat veterans going out to [35:53] world war one anyways. [35:56] You folks have a great day. [36:03] Thank you so much, paul. [36:04] And use your to your [36:11] microphones now available [36:11] marilyn gerould. [36:16] Yes, we need to act an [36:19] emergency moratorium on these [36:23] lithium batteries storage [36:23] facilities. [36:27] This is a technology from [36:32] beginning to and from children [36:35] in congo and elsewhere mining [36:39] for lithium in toxic conditions [36:43] and a website where you can see [36:47] and learn the extensive [36:51] consequences of these batteries [36:55] is of fog horn express dot com [37:03] and that was a whole issue [37:04] somewhere around JANUARY 20 I [37:08] thought week a whole episode on [37:11] these lithium out or is if [37:15] something is hazardous in all [37:19] its aspects and these chemical [37:20] that have poisoned salad bowl [37:27] of us are nanoparticles. [37:28] You can't remove them. [37:31] You have to prevent in the [37:31] first place. [37:34] That's the only way regulating [37:39] it so that they can continue [37:42] with their poisoning and other [37:43] struction is not going to [37:46] protect the public. [37:47] I want to invite people to a [37:50] meeting tonight nelson center [37:55] never again islanding get an [37:59] update from one of the [38:02] organizers, brian roder of [38:03] never again miles landing dog [38:07] that six o'clock london elson's [38:10] center tonight. [38:14] We need to prohibit this and [38:15] any of this should be taken out [38:18] of the planning department [38:22] right now about the mental [38:22] proposal. [38:26] Thank you. [38:30] We have no further speakers on [38:33] line to thank you, MADAM Chair [38:34] that will bring it back to the [38:35] board, see if there's any [38:35] questions comments on the [38:38] consent agenda or begin to my [38:41] left with supervisor konik. [38:42] Thank you. [38:42] Chair on item thirty for [38:44] approving the revised project [38:44] labor agreement. [38:45] I just want to thank staff for [38:46] all their hard work on this. [38:49] It was a good long years worth [38:49] of work, particularly our [38:52] director of general services [38:53] michael beaton and assistant [38:56] ceo alyssa benson who I know [38:57] worked hard on this. [38:58] I want to thank the partnership [39:00] with the building trades, MS. [39:00] Vanden heuvel and of course [39:01] your work has just begun. [39:03] We look forward to the hiring [39:04] of all those apprentices as [39:08] just as I was building out the [39:08] local workforce. [39:09] Thank you. [39:12] On item thirty eight the report [39:12] on the healing the streets [39:15] program and the crisis grant [39:16] pilot program. [39:18] I want to think hsa leadership [39:19] for all their work standing up [39:22] the wenty seven crisis [39:23] response really great to [39:26] finally have that service [39:27] available in our community. [39:30] it's also really great to see [39:31] the success of the healing the [39:32] outreach program including the [39:34] forty six percent decrease the [39:35] psychological distress and just [39:38] hoping that state provides a [39:39] consistent source of funding to [39:42] fulfill this mandate and we can [39:43] see denigration of our ability [39:44] to get reimbursed through [39:46] medicaid now going forward. [39:47] But thank you for creating a [39:49] legal framework to provide [39:50] these services and then finally [39:54] on I'm 42 proving the agreement [39:54] for a polo grounds scoreboard. [39:55] I want to thank the arks [39:57] department for thinking [39:58] creatively to come up with this [40:02] solution nd the agreement with [40:02] mid county pony baseball league [40:05] and aptos sports foundation. [40:06] And so this great electronic [40:07] scoreboard can be installed for [40:09] our community. [40:10] Thank you. [40:13] Supervisor virginia's thank [40:13] you. [40:14] Good morning. [40:17] I just want to start as a [40:17] general comment for those of [40:20] you who took the time to speak [40:21] to us during public comment, I [40:22] want to thank you for sharing [40:25] and let you know that we are [40:25] listening. [40:26] It's not a time for us to [40:29] engage back and forth but we [40:29] are here and we are listening. [40:30] So just thank you for your [40:32] comments as far as the consent [40:35] agenda goes, I want to o to [40:36] begin with number twenty seven [40:37] larry pegler is my art to see [40:40] alternative or alternate. [40:40] You MAY remember that he was a [40:43] candidate for the metro board [40:44] during my first meeting as a [40:47] supervisor and although he went [40:48] with a different nominee, we [40:48] all recognized his [40:51] contributions and his expertize [40:51] . [40:52] I'm really proud to have him [40:53] come on as my rtc alternate so [40:56] we can continue to contribute [40:56] to the community as it relates [40:59] to transportation on item [41:00] number thirty for our project [41:03] labor agreements. [41:04] I also want to thank our labor [41:08] partners and those in the ceo's [41:08] office and cci for bringing [41:11] this forward. [41:12] You know plays are really [41:15] intended to support a local [41:15] workforce. [41:19] It keeps our local dollars here [41:20] in this local economy and [41:20] supports the development [41:22] training of our workforce. [41:23] And so I want to thank [41:24] everybody for their effort to [41:27] bring this forward and I look [41:27] forward to hearing about the [41:28] progress of how these pilot [41:30] projects go. [41:31] Item number thirty six our [41:34] water resources report. [41:35] I want o thank the water [41:38] resources division within the [41:39] health services agency for this [41:42] really informative report. [41:43] It's helpful to have such a [41:47] detailed overview of all of our [41:47] very valuable and vulnerable [41:51] water sources locally and as we [41:54] continue to think about our [41:55] efforts to project to protect [41:58] our fragile natural environment [41:59] from climate change and prepare [42:02] for the impact of climate [42:03] change and the impact it will [42:04] have on the health of our [42:07] environment and the ealth of [42:07] our ublic, this information is [42:10] going to be really helpful. [42:11] So thank you for preparing that [42:13] for us. [42:14] And finally on the report of [42:17] the various behavioral health [42:18] grants, you know, I know from [42:19] my personal professional [42:22] experience how valuable these [42:22] dollars are. [42:25] These are grants so above and [42:29] beyond the regular course of [42:30] funding that comes into our [42:31] community for behavioral health [42:31] dollars. [42:34] It takes a lot of work to seek [42:37] these grants and to meet the [42:38] outcomes. [42:39] But as it relates to the crisis [42:42] program, suicide prevention [42:42] task force healing the streets [42:46] we've been able to do this [42:47] really valuable work because of [42:47] the hard work of our team. [42:50] So thank you to the behavioral [42:50] health division and health [42:54] services agency for all of us, [42:54] really good work. [42:55] Thank you. [43:00] Cummings you very much. [43:04] I remember thirty four this has [43:04] been a long time coming the [43:07] project labor agreement between [43:10] the building trades and the [43:11] county and I just want to thank [43:12] everyone for all their hard [43:13] work and patience as we tried [43:15] to get to something that that [43:18] is mutually agreeable and also [43:19] gives us an opportunity to show [43:20] how these project labor [43:22] agreements work. [43:23] And so I'm I'm hopeful that [43:26] this is going to be a really [43:27] fantastic program for our [43:30] community to help as we see an [43:31] aging workforce that's oing to [43:31] be retiring out and getting [43:33] more people into the trades [43:34] which is a very viable career [43:34] path. [43:37] And so I just want to thank [43:38] everybody for their hard work [43:39] on this and I look forward to [43:40] seeing how this develops over [43:42] time and I hope that some of [43:43] the neighboring jurisdictions [43:45] will consider conducting [43:46] something that similar to what [43:47] we're doing as well. [43:50] I don't have a 38. [43:51] I just want to congratulate our [43:51] staff for standing up here on [43:54] the streets program and for the [43:54] 24/7 crisis response. [43:56] This is something that back in [43:57] 2020 everybody was really [43:57] saying we need more social [44:01] workers engaging people [44:02] engaging with people who are [44:03] having mental health crisis. [44:05] These are not long horsemen and [44:06] it just goes to show, you know, [44:10] 3001 92 direct services [44:13] provided to 346 unduplicated [44:14] participants. [44:14] I'm just really goes to show [44:17] that this is this is doing a [44:17] lot for a lot of people who are [44:18] struggling in our community. [44:20] And so I look forward of [44:21] continuing to support these [44:24] programs and seeing how they [44:25] can, you know, provide help for [44:26] people in our community and [44:28] then item number forty nine [44:31] this is davenport water tank [44:32] and I just want to thank the [44:33] staff for their hard work on [44:35] this. [44:36] This is an example of a project [44:39] that came in below that [44:40] estimated cost and so I just [44:42] want to continue to see us [44:43] bring these types of projects [44:44] forward and also just you know, [44:47] this critical water source for [44:48] the residents of davenport [44:51] 700000 gallons I believe that [44:52] we use as backup storage for [44:55] the towns ater supply. [44:55] So really grateful that we have [44:59] this going on for the residents [44:59] of davenport. [45:00] That concludes my comments. [45:02] oh, and I will just say to the [45:03] folks who came and spoke to us [45:03] today about homelessness and [45:05] the homeless sweep's. [45:06] I understand and please correct [45:07] me if I'm wrong, but the county [45:10] is doesn't engage in those in [45:13] terms of law enforcement. [45:14] But we do understand the way [45:15] the city has been approaching [45:17] as I said on a committee with [45:18] the city of santa cruz where we [45:19] discuss homelessness issues and [45:21] I will be bringing that forward [45:22] to our discussion that we will [45:22] be having this wednesday. [45:25] So thank you very much for [45:26] bringing that o our attention [45:27] and I'll bring your concerns to [45:28] santa cruz as well. [45:31] Thank you. [45:32] Thank you so much. [45:36] Supervisor thank you chair and [45:40] welcome everybody today. [45:44] We've been very busy, monica [45:45] and I orienting with the [45:47] various departments across the [45:48] county and I think all of the [45:53] staff for the wonderful [45:53] orientations that we've had to [45:57] date very impressed with the [45:57] level and commitment of the [46:01] staff here at santa cruz county [46:04] and regarding the consent [46:05] agenda, I'd like to call out [46:09] number 25, the appointment of [46:12] jerry suza to the emergency [46:13] medical commission. [46:14] Jerry was the executive [46:16] director of the dignity medical [46:16] foundation. [46:20] He ran the cath lab at dignity [46:20] health. [46:21] He's in R.N. He's a paramedic. [46:24] He's been a paramedic leader [46:27] and he's currently standing up [46:28] the cath lab the heart [46:31] catherine catherine utilization [46:32] lab at watsonville hospital so [46:33] that they can start doing [46:35] procedures there. [46:36] I think he'll be a wonderful [46:39] addition and I thank him for [46:39] his interest. [46:40] Number 26, jonathan sherborn [46:44] zinnanti an appointment to the [46:44] disability commission. [46:47] Jonathan is a dear friend of [46:48] mine and somebody I worked with [46:51] in a professional way for many [46:51] years. [46:54] He is a quadriplegic, uses a [46:56] power chair and is a part a [46:59] wonderful person just graduated [47:03] from ucsc and will be a [47:03] wonderful addition to the [47:04] disability commission. [47:06] So thank you jonathan for your [47:07] interest number thirty four I'm [47:10] going to echo what many of my [47:11] colleagues have said thank you [47:11] to the building trades for the [47:14] play work that has happened [47:14] this year. [47:15] Monica and I on the campaign [47:18] trail met with the building [47:19] trades multiple times, sat down [47:21] with them, made presentations [47:22] to them and I'm really excited [47:23] to see the work that we're [47:26] going to do together through [47:26] this agreement. [47:30] I also want to let everybody [47:30] here know that I've worked for [47:34] many years trying to build a [47:35] workforce development with an [47:38] paravel unified so we have a [47:38] lot of kids ready to start [47:41] working as apprentices. [47:42] So we're hoping that you guys [47:45] can pick p many of the [47:46] students that we've trained [47:47] over the years. [47:50] Number 42 echoing what motto [47:53] had said about the scoreboard. [47:54] Thank you for pointing that out [47:58] and that's something and I've [47:58] worked with john milanovich on [47:59] that scoreboard up at ptos [48:02] high was donated to them. [48:03] they're getting a new one and [48:05] this beautiful perfectly [48:06] working scoreboard will now be [48:10] an addition at the polo field [48:11] so that the pony league can [48:13] have a beautiful scoreboard. [48:14] They're all free of charge. [48:17] So thank you very, very much. [48:17] Our parks are making that [48:18] happen and thanks to the aptos [48:21] sports foundation and all of [48:22] the actual the contractors who [48:24] are donating their time [48:25] electricians, carpenters, et [48:28] cetera to make this a reality [48:29] and I'm glad we can get this [48:29] done before the season starts. [48:32] So I think that'll conclude my [48:32] comments. [48:40] Thank you so I'd like to you [48:41] know, once again reiterate that [48:44] we have is a big santacruz [48:45] county cleanup day and I want [48:47] to urge all my colleagues to be [48:50] part of it organize one [48:52] happening on MAY 10th with item [48:55] 34, the project labor [48:55] agreement. [48:58] I'd like to think of course our [48:59] county seems to have worked [49:02] hard and diligently on this and [49:06] of course the labor of course [49:07] is one of the things I'm really [49:09] excited about is the [49:10] opportunities for young people [49:13] to get in this field. [49:14] It normally wouldn't go to [49:17] universities or colleges but to [49:17] get into this field the pay's [49:21] just as much if not more than [49:21] if they did go to college. [49:22] So thank you for that [49:25] opportunity and item 24, I want [49:28] to thank charlie david walker [49:29] women for in-home support [49:33] services and that concludes my [49:40] comments with that I'd like to [49:41] bring it back to the board to [49:44] entertain the motion. [49:48] I'm a content econd got a [49:49] motion from supervisor cummings [49:51] and the second from supervisor [49:51] koeneke. [49:52] Can we take wukong certainly [50:02] supervisor to support I [50:04] cummings martinez I connect [50:04] hernandez I motion passes [50:07] unanimously I will move on to [50:07] the regular agenda item number [50:11] seven the next agenda item to [50:12] consider adopting a resolution [50:14] for the issuance of tax [50:18] allocating refunding bonds 2025 [50:19] series a and an amount of to [50:22] exceed ninety five million. [50:25] I'll turn it over to kim namba [50:26] ,senior department [50:27] administrative analyst and [50:30] susan para managing director of [50:31] herel and company advisors for [50:55] the presentation and start [50:59] answering. [51:00] Good morning chair members of [51:01] the board. [51:01] I'm suzanne here. [51:02] All the county's financial [51:03] advisor. [51:04] Im here to present some [51:07] information on a refinancing [51:07] opportunity for the [51:11] redevelopments accessor agency [51:14] tax allocation bonds currently [51:18] the redevelopment success [51:22] agency has five series of [51:23] outstanding bonds. [51:27] They're secured by the former [51:31] tax increment maicon. [51:32] Ok, sorry I'll talk a little [51:34] bit louder. [51:35] The bonds are secured by the [51:36] former tax increment of the [51:39] redevelopment agency and you [51:42] can see on the screen of the [51:45] maturities range from twenty [51:49] thirty to twenty thirty six the [51:50] bonds that are eligible for [51:53] refinancing at this moment are [51:54] two series of bonds issued in [51:57] twenty fifteen series a and b [51:58] and a twenty sixteen series [52:02] only the twenty fifteen series [52:05] and the twenty sixteen bonds [52:05] have sufficient savings to make [52:06] refinancing economical at this [52:14] time this slide summarizes the [52:14] existing interest rates on the [52:18] outstanding bonds estimated [52:18] interest rates on the [52:21] refinancing how much nnual [52:22] savings we anticipate as well [52:26] as the total annual saving. [52:27] S you can see that the average [52:29] reduction in debt service is [52:30] expected to be seven point five [52:32] percent or a total of almost [52:33] eight point eight dollars [52:36] million because this will [52:37] reduce the amount of tax [52:40] increment or are what we call [52:41] our etf redevelopment property [52:44] tax trust fund funding required [52:45] to pay debt service on the [52:47] redevelopment successor agency [52:48] bonds. [52:51] Those savings get distributed [52:52] among the different taxing [52:56] entities in accordance with a [52:56] formula the county gets [52:59] thirteen point two percent. [53:00] County districts will get three [53:03] point five six percent. [53:04] That's like the library [53:06] district and then the schools [53:07] and colleges and other special [53:08] districts will get the [53:11] remainder. [53:11] So we're anticipating those [53:15] will benefit by about seven [53:16] point three dollars million. [53:17] The county will benefit by [53:22] about one point five million. [53:23] The process of dissolution of [53:25] redevelopment requires the [53:26] successor agency to first [53:29] approve the refinancing and [53:30] then it will go to the [53:31] consolidated oversight board to [53:33] approve the refinancing. [53:35] Then it is presented to the [53:35] department of finance and they [53:37] have sixty days to review the [53:41] documentation and provide their [53:42] authorization to proceed so we [53:44] don't anticipate the bonds will [53:45] be issued until JUNE. [53:49] The funding will be available [53:49] for a SEPTEMBER one twenty five [53:50] twenty twenty five redemption [53:53] of the outstanding bonds. [53:57] So the recommended action is to [53:57] approve the resolution which [54:00] approves a form of an indenture [54:01] of trust for the bonds to [54:05] escrow agreements, an official [54:06] notice of sale, the preliminary [54:07] official statement and the [54:09] continuing disclosure [54:09] certificate. [54:10] The bonds are expected to be [54:13] sold at competitive sale. [54:17] It also authorizes a not to [54:18] exceed ninety five million [54:21] which is the amount we expect [54:22] to be required to pay off the [54:24] old bonds and the savings in [54:25] accordance with the county's [54:28] debt policy must be greater [54:29] than four percent and that [54:33] concludes my report if you have [54:34] any questions. [54:34] Thank you for the presentation [54:36] on to my fellow board members [54:37] that if anyone would like to [54:40] have ny questions comments [54:41] I'll start to my right with [54:46] supervisor now this is great. [54:47] I'll be supporting today [54:50] anything that we can do to save [54:51] the taxpayer and the state and [54:54] us money is something that I'm [54:55] in favor of so thank you for [54:57] bringing aboard swearwords. [55:02] Cummings so as a machinist I [55:02] have no questions. [55:03] I just appreciate the [55:05] recommendation. [55:06] Thank you so was good. [55:09] Yeah likewise thanks for your [55:10] work on this and obviously [55:11] anything going save the county [55:11] money is a great idea in my [55:13] book. [55:14] Oh now turn to the public see [55:15] if there's that we should speak [55:16] on this item. [55:24] Anyone from the public in thank [55:28] you becky steinberger I. [55:28] I also support saving the [55:31] county money but for the [55:31] benefit of the public nd you [55:35] can explain what these bonds [55:35] are funding. [55:39] What is the reason that our [55:40] county has gone into debt like [55:40] this? [55:43] What are the projects that they [55:43] are supporting? [55:46] Thank you. [55:51] Anyone online? [55:55] I see no speakers no longer [55:56] with that I'll bring it back to [55:58] the board to entertain a motion [55:58] . [55:59] I just wanted to see if we [56:00] could get a response from staff [56:02] to a question that was just [56:05] raised. [56:09] Sure, the redevelopment agency [56:09] funded capital improvements as [56:13] well as low and moderate income [56:14] housing projects throughout the [56:17] live socal redevelopment [56:18] project area. [56:21] Thank. [56:22] I just want to express my [56:23] appreciation for all the work [56:25] that's going into this in the [56:26] savings that's going to come [56:26] back to the county. [56:27] And so with that I'll move the [56:29] staff recommendation. [56:30] We have a supervisor coming in [56:33] the second from supervisor [56:33] Kvnig. [56:34] We take a will call the [56:37] supervisor sir but I cumming's [56:40] martinez iconic and hernandez [56:44] eye motion passes unanimously [56:48] well now move on to item number [56:49] eight and the next agenda item [56:51] concerning approving [56:51] specifications in engineer's [56:56] estimate for 2025 event [56:56] management project set online [57:00] bid opening four to fifteen [57:03] P.M. On MARCH six of 2025 and [57:03] direct community development [57:04] and infrastructure to return to [57:07] on or before JUNE 24th, 2025 [57:11] ratification of the contract [57:12] award and take all related [57:15] actions alternate over to dc [57:16] carlson senior civil engineer [57:19] and steve wiesner assistant [57:20] director of public works for [57:27] the presentation a thank you [57:28] chair hernandez and ood [57:30] morning board members opelousas [57:34] members of the public again my [57:35] name is steve wiesner, [57:35] assistant director of public [57:38] works in the community [57:38] development infrastructure [57:42] department and today with casey [57:42] carlson. [57:43] Casey is our senior civil [57:44] engineer in charge of our [57:45] pavement management program in [57:46] public works and in chambers [57:49] today also is matt machado [57:50] who's our director of community [57:53] development infrastructure and [57:54] and as our chair said, we're [57:57] here today to present on the [57:58] twenty twenty five patient [58:01] management project before I get [58:02] going, I'd like to welcome [58:02] supervisors martinez and [58:05] desirably. [58:06] I've had a chance to meet both [58:09] of you and your staff and we're [58:10] really looking forward to [58:10] working with you on all things [58:12] transportation in your [58:13] districts looking forward to [58:16] this this term as of today [58:20] we're here again present on the [58:21] 24 25 patient management [58:24] project and it'll consist of a [58:25] brief project funding overview. [58:28] we'll talk a little about the [58:29] project locations and some of [58:29] the roads that are in the [58:32] program and then finally we'll [58:33] end with our recommended [58:35] actions. [58:36] Ok, just to cover the project [58:39] funding a little bit. [58:40] This project in particular is [58:40] leveraging several funding [58:43] sources to provide a robust [58:44] paving project for the twenty [58:47] twenty five season that [58:47] integrates multiple sources of [58:50] similar work into a single [58:51] project which increases bid [58:51] competition and lowers the [58:55] overall cost of the work the [58:55] project this project in [58:58] particular is largely funded by [59:02] major d which is which is the [59:03] first funding source primarily [59:03] dedicated to a local road [59:05] paving. [59:06] We've been putting out projects [59:09] with measured since it passed. [59:10] They passed in 2016. [59:11] Our irst project came out in [59:13] twenty eighteen and we've [59:14] delivered a project every [59:14] single year. [59:17] I will note that we don't do [59:18] work in every district every [59:18] year. [59:21] Sometimes we some we work at [59:22] the supervisor's offices we opt [59:25] to save money for a larger more [59:28] meaningful project or sometimes [59:29] the funding gets used for other [59:32] projects as well but largely [59:33] we're trying to keep this on [59:36] local road resurfacing. [59:37] So within this project there is [59:40] an rtp grant which is it's [59:40] federal regional surface [59:41] transportation grant which gets [59:44] exchanged to state dollars and [59:47] and again we're using local [59:48] measure d on that is our local [59:51] match. [59:52] and then in addition this [59:53] project has a couple of other [59:55] elements where we're partnering [59:56] both with county parks and the [59:56] county sanitation district to [59:59] integrate some of their paving [1:00:00] work into this project and we [1:00:01] try to do that on a year to [1:00:03] year asis. [1:00:04] Sometimes it's with other [1:00:04] jurisdictions. [1:00:05] For instance, last year we [1:00:07] partnered the city capitola [1:00:08] when we're doing paving work on [1:00:11] the boundaries of the county, [1:00:12] we'll talk to our neighboring [1:00:13] jurisdictions to see if they [1:00:14] want to go on with us as well. [1:00:15] Ok, so with that we're going to [1:00:16] go into the project locations. [1:00:19] I'll turn it over to asey. [1:00:19] All right. [1:00:22] So thank you, steve. [1:00:23] Good morning everyone. [1:00:27] District one we're working in [1:00:30] the live oak and socal area [1:00:31] district two we're going to be [1:00:33] in the seacliff district three [1:00:33] . [1:00:34] We're going to be on swanton [1:00:37] district for the very southern [1:00:38] part of the county ruggie lane [1:00:41] and murphy's crossing and [1:00:42] district five funds were used [1:00:45] for the mountain charlie storm [1:00:46] repair and I'm going to go into [1:00:49] each of those in detail here. [1:00:50] The district one you can see [1:00:53] we're doing a lot f work in [1:00:56] lubbock kind of the story [1:00:57] behind hat's going on here is [1:01:01] the portions that stretch as [1:01:01] you can see in the photo there [1:01:04] on socal avenue, the frontage [1:01:05] road, the pure water socal [1:01:08] project came through and did a [1:01:09] pipeline and we're required to [1:01:12] resurface half of the road that [1:01:13] was affected by their project. [1:01:14] We're going through the same [1:01:17] corridors and picking up he [1:01:17] second half of the road so that [1:01:20] we can have full road projects [1:01:21] through all those main [1:01:24] transport corridors going to [1:01:25] update the striping green bike [1:01:26] lanes, enhanced striping for [1:01:28] safety. [1:01:29] So we're going to end up with a [1:01:30] lot of great large stretches of [1:01:33] roadway to this also doing some [1:01:33] kind of more traditional [1:01:36] measure neighborhood work in [1:01:37] the lifeboat area near [1:01:40] rodriguez and many district two [1:01:43] and west again leveraging [1:01:44] partnerships. [1:01:47] We have county sanitation this [1:01:48] winter is working on several [1:01:51] trenching for main replacements [1:01:52] in this neighborhood. [1:01:55] So what we're doing is as a [1:01:55] requirement of their project [1:01:59] they would be required to repay [1:02:00] certain of these streets. [1:02:03] Instead roads is taking their [1:02:04] funds and adding measure d to [1:02:06] that and getting a large [1:02:07] neighborhood resurfacing [1:02:10] project in seacliff and this is [1:02:11] the third seacliff area project [1:02:12] we've done with measure d and [1:02:15] it will pretty much it's the [1:02:15] last major area of seacliff [1:02:16] that we haven't gotten yet with [1:02:16] the program. [1:02:19] So this will pretty much make [1:02:21] seacliff hole when we're done [1:02:22] district three very excited [1:02:25] about this one. [1:02:26] So you spoke about saving funds [1:02:29] for future work and district [1:02:30] three has been patiently saving [1:02:33] funding for five to six years [1:02:34] to enact this project which [1:02:37] will get that section of green. [1:02:38] There is four and a half iles [1:02:41] which the portion north of that [1:02:45] was done in I believe 2010 or [1:02:45] 2011 and that was a full paving [1:02:49] job that did a pretty good ob [1:02:49] on that section. [1:02:50] But the remainder of the road [1:02:52] has been needing work for some [1:02:53] time and we're going to go [1:02:54] through and do a major repaving [1:02:56] on all of that. [1:02:59] So excited about that other [1:03:00] major goals here. [1:03:00] District four has been wanting [1:03:01] us to repave murphy's crossing [1:03:04] for a long time roky lane as [1:03:08] well and we were able in 2023 [1:03:13] to obtain a grant svp grant to [1:03:14] through the state and we're [1:03:15] going to leverage that with [1:03:18] measure funding for the local [1:03:18] match requirement on that grant [1:03:21] and we're going to be able to [1:03:22] do a full death recycle and [1:03:24] repaving for murphy's crossing [1:03:25] and a full repaving for ruggie [1:03:26] lane. [1:03:26] So that's going to leave those [1:03:28] major ommute routes in great [1:03:29] shape. [1:03:29] District five as mentioned [1:03:33] before we had an emergency on [1:03:36] mt. Charlie that pretty much [1:03:37] major section of roadway just [1:03:40] slid down the hill to hold the [1:03:41] whole mountain moved and [1:03:44] district highest priority was [1:03:45] to get this community made [1:03:48] whole again. [1:03:49] So we did a temporary repair. [1:03:50] Unfortunately there weren't any [1:03:53] disaster funds available for [1:03:53] this project so maitre d had to [1:03:56] be used to make that work. [1:03:57] We're continuing to seek [1:04:00] funding to replace that. [1:04:01] If we're successful then those [1:04:04] measure funds would go back [1:04:07] into other needs for district [1:04:07] five. [1:04:08] Another partnership we have [1:04:11] here is county parks. [1:04:12] They wanted to resurface moran [1:04:15] lake parking lot had a similar [1:04:16] partnership that worked well in [1:04:16] 2023. [1:04:19] We did their until lake parking [1:04:19] lot addition to the green [1:04:23] valley path that we're doing [1:04:23] there. [1:04:26] And so this again we're able to [1:04:27] deliver a lower unit cost for [1:04:30] them in terms of teel and [1:04:31] striping and having that work [1:04:34] in our project but more work in [1:04:35] our bid which also lowers our [1:04:38] unit cost so works out well for [1:04:39] everybody in the work is [1:04:42] overseen by people that are [1:04:42] used to watching steel and [1:04:43] striping go down so we know [1:04:44] what to look for. [1:04:45] With that I'll turn it back to [1:04:48] steve for a recommended actions [1:04:48] . [1:04:49] All right. [1:04:49] Thank you, casey. [1:04:52] I do want to note just for [1:04:53] everyone's information so we [1:04:56] work very closely with each [1:04:57] supervisor's office on our [1:04:57] paving program and the roads [1:05:00] that get included. [1:05:01] That work usually starts around [1:05:02] the fall for the following [1:05:05] seasons project and so we'll [1:05:05] start orking with your team. [1:05:08] We'll let you know what our [1:05:09] ideas are, what we think is up [1:05:11] and what would be good based [1:05:12] all a host of different factors [1:05:16] and so usually in a project [1:05:16] like this comes to your board [1:05:17] you'll fully know like all the [1:05:20] reasons why and nd and what we [1:05:20] have before you. [1:05:21] Ok, so with that the [1:05:23] recommended actions you had [1:05:24] before you here today are to [1:05:24] approve the specifications [1:05:28] engineers estimate authorize a [1:05:28] call for bids for the 2025 [1:05:32] management project set the bid [1:05:32] opening for 215 on MARCH six, [1:05:35] 2025 direct the clerk of board [1:05:36] to advertise the notice for [1:05:39] contractors r ten day period [1:05:43] beginning FEBRUARY 15th, 2025. [1:05:44] The provisions of the public [1:05:46] contract code section 2092 [1:05:47] authorize the deputy ceo [1:05:47] director of community [1:05:51] development and infrastructure [1:05:51] to award and sign the contract [1:05:54] with the qualified low bidder [1:05:55] director of community [1:05:56] development infrastructure to [1:05:59] return on or before JUNE 24th, [1:05:59] 2025 for ratification of the [1:06:03] contract award and approve the [1:06:06] transfer of funds in the amount [1:06:07] of one point eight one million [1:06:11] dollars from the measure to [1:06:11] account for the 2025 payment [1:06:14] management project and approve [1:06:14] a transfer of funds in the [1:06:17] amount of one point zero three [1:06:18] five million from the measure d [1:06:22] account excuse me from the [1:06:25] intercounty roots artist grant [1:06:26] fund account for the 2025 [1:06:29] payment management project and [1:06:29] with that we're happy to take [1:06:33] any questions you might ask but [1:06:36] so we're going to go out to the [1:06:37] public, see if the public has [1:06:44] any questions. [1:06:48] Again, thank steinbrenner, [1:06:49] PRESIDENT Of rural aptos as a [1:06:52] member of the public I have [1:06:55] always wondered how you decide [1:06:56] where this these paving areas [1:06:59] are going to be. [1:07:02] I would really like to see the [1:07:03] measure g money focused on [1:07:07] improving maintaining the [1:07:09] critical evacuation routes in [1:07:14] our districts. [1:07:14] It's great for the people in [1:07:15] seacliff. [1:07:17] This is their third project. [1:07:18] What about the other areas of [1:07:22] district to also think it is [1:07:26] not right that the county is [1:07:29] helping so creek water district [1:07:30] repair the damage that their [1:07:33] pure water sokal project has [1:07:34] done on this local avenue [1:07:35] frontage road. [1:07:37] It is significant and they've [1:07:38] done repaving there and they've [1:07:41] done repaving in other areas [1:07:42] but I don't think it's right [1:07:45] for the county to have to go in [1:07:48] and clean it up and I don't [1:07:49] think there's room for a bike [1:07:49] lane there. [1:07:52] It's very narrow. [1:07:56] So those are my concerns. [1:08:00] I am happy to see that the [1:08:01] county is working efficiently [1:08:04] with the parks department to [1:08:07] help pay the parking lots and [1:08:08] some of the county parks. [1:08:12] I would like to add the aptos [1:08:15] village parking lot aptos [1:08:15] village park parking lot to [1:08:19] that it is in very serious [1:08:22] disrepair and that's a very [1:08:23] popular park. [1:08:26] It's the hub of the events that [1:08:27] go on on JULY 4th and other [1:08:30] events. [1:08:31] So it really needs work and I'd [1:08:34] like to see that next year's [1:08:35] list if we continue this great [1:08:38] park partnership with parks. [1:08:39] So if you could someone answer [1:08:42] my question how you decide this [1:08:45] these project areas are I to [1:08:45] very much appreciate that. [1:08:48] Thank you. [1:08:55] Online gesture calling user to [1:09:03] your microphones now available [1:09:08] and the maryland gerould. [1:09:09] And as I was listening to your [1:09:12] report, I was also struck by [1:09:16] the comment about how the [1:09:19] county is having to repair the [1:09:24] damage caused by pure water so [1:09:27] called project. [1:09:29] And I was thinking that's just [1:09:32] part of the damage the [1:09:35] ramifications I call water and [1:09:39] i was eating where they talked [1:09:43] about all the chemicals that [1:09:44] are in checked and I thought [1:09:47] this is so damaging every way [1:09:51] you look at it we need to be [1:09:55] evaluating projects for all the [1:09:59] ramifications that damage state [1:10:03] courts and if there is so much [1:10:07] damage hey shouldn't be taking [1:10:11] place and I agree with that [1:10:14] steinbrunner. [1:10:18] This just doesn't seem right at [1:10:18] all. [1:10:19] The whole project seems [1:10:23] deceptive and harmful to the [1:10:23] public. [1:10:29] Thank you. [1:10:32] And your microphones are [1:10:36] available. [1:10:37] I also yes, I second hose [1:10:40] concerns that becky had you [1:10:44] know my concern here is [1:10:45] obviously for the roads up top [1:10:48] on sonic and I just like to [1:10:49] make sure that those are [1:10:52] maintained and our fire escapes [1:10:56] are maintained and also I just [1:10:56] wanted to point out when I [1:10:59] heard the individuals talking [1:11:00] about the gas blowers and all [1:11:00] that sort of stuff, I want to [1:11:03] make sure that the county [1:11:04] understands that for our areas [1:11:07] up top that are unicor rated [1:11:07] with large plots of land, [1:11:10] there's a lot of clearing and [1:11:11] I'm just wondering I hope [1:11:15] that's not targeted towards us [1:11:15] . [1:11:16] You know, I can't imagine for [1:11:19] the oment right now trying to [1:11:20] use like an electric chainsaw [1:11:22] or something or an electric [1:11:23] blower when I have all this [1:11:26] land clear and also the road [1:11:27] behind my home that takes a [1:11:30] school bus or there's kids on [1:11:30] that. [1:11:31] So I don't think the county or [1:11:34] anyone's going to go after me [1:11:35] for clearing that and clearing [1:11:38] the gutter and making sure [1:11:39] that's safe for my family, my [1:11:42] neighbors and the school system [1:11:42] that's coming around the corner [1:11:43] with a bus. [1:11:46] The only thing I've ever had [1:11:47] county county folks do is you [1:11:47] know, they they think me when [1:11:50] I'm clearing the road with my [1:11:51] blower. [1:11:54] So I do understand people in [1:11:58] the county farther down and [1:11:58] urban and rural settings with [1:12:01] regards to glassblowers but [1:12:02] those sorts of things MAY not [1:12:05] necessarily apply for all of us [1:12:06] up top. [1:12:06] So I just want to make sure [1:12:07] that we have the tools and [1:12:09] resources, especially if the [1:12:10] county is not going to be able [1:12:13] to step in paved oads and and [1:12:14] clear roads and maintain them [1:12:18] and so on for us to be able to [1:12:21] maintain the marcellus anyways [1:12:21] . [1:12:22] So those are my concerns. [1:12:22] You folks have a fine day. [1:12:28] Thank you very much. [1:12:29] No further speakers. [1:12:29] Sure. [1:12:30] With that I'll bring back to [1:12:32] the board for any questions [1:12:32] comments. [1:12:33] I'll start to my level of [1:12:37] support the kind of picture I [1:12:37] think the director wasner I [1:12:40] think MR. Carlson it's always [1:12:44] both and it's always great to [1:12:45] look at the roles that we are [1:12:46] going to get to resurface this [1:12:46] year. [1:12:48] And of course we always want to [1:12:49] do more front of a state of the [1:12:51] pavement address later this [1:12:51] year and we'll discuss the fact [1:12:55] that we should really be [1:12:56] spending three times as much if [1:12:56] we wanted to actually be [1:12:59] maintaining the pavement index [1:13:00] in our county that we we'd like [1:13:00] to. [1:13:03] But that said, you know, we an [1:13:04] we can take the moment to [1:13:07] celebrate some of the questions [1:13:08] were raised about soko creek [1:13:10] water district and their [1:13:11] project and I think that we did [1:13:12] politely request that they [1:13:14] resurface the entire road and [1:13:15] they politely declined. [1:13:18] And so, you know, not wanting [1:13:19] to get into some nasty dispute [1:13:22] over that. [1:13:23] You know, we're moving forward [1:13:23] with with this and just [1:13:24] spending the measured money to [1:13:26] resurface the roads. [1:13:27] But I mean as the picture [1:13:30] demonstrated, we're not redoing [1:13:31] the whole roads. [1:13:32] So that's got to mean that we [1:13:34] can do close to twice as much [1:13:35] for only doing half of the [1:13:35] road. [1:13:35] Is that correct? [1:13:38] Correct. [1:13:39] So just to clarify what's going [1:13:42] on the utility is required to [1:13:43] resurface the portion that they [1:13:46] affect which is half of the [1:13:47] road. [1:13:47] So we're not repairing their [1:13:49] damage. [1:13:50] We're getting the other half of [1:13:51] a road that otherwise needed [1:13:54] resurfacing before they touched [1:13:54] it. [1:13:55] So we're trying to make the [1:13:58] road whole from half a project. [1:13:59] Yeah, I need to go and check [1:14:01] the condition index for me. [1:14:02] You know well before they [1:14:05] started these projects nd it [1:14:06] was clear that some sections [1:14:06] particularly long sokal avenue [1:14:09] there near the intersections I [1:14:10] really needed this work already [1:14:10] and of course then there's [1:14:13] other construction work [1:14:14] happening in the area like the [1:14:15] chanticleer rail bridge that [1:14:17] I'm sure also being impacted by [1:14:18] construction which is not the [1:14:21] water district's full. [1:14:22] So it'll be great to have that [1:14:24] on these roads and standard [1:14:25] condition for that for the [1:14:26] whole whether the road going [1:14:27] forward and of course new [1:14:31] striping and everything to how [1:14:35] the published question and how [1:14:36] we decide how these roads are [1:14:36] chosen. [1:14:39] I mean I think it's fair to say [1:14:40] that given the limited budget [1:14:41] we often start with what's [1:14:43] needed that for any given year [1:14:47] and in this case the obviously [1:14:47] the pure water so-called [1:14:51] project sort of created this [1:14:52] need that was at the top of the [1:14:55] list and then I think it's fair [1:14:56] to say that then we move out [1:14:59] geographically from there, [1:14:59] right? [1:15:00] I mean is it because of the [1:15:02] sort cost of picking up [1:15:03] relocating all the equipment to [1:15:06] a different part of the county [1:15:06] ? [1:15:07] I mean typically the way these [1:15:10] conversations go between you [1:15:10] guys in my offices. [1:15:11] Ok, well what is the next [1:15:14] immediate area to where we have [1:15:15] to be working that we could [1:15:18] address in a cost effective way [1:15:19] to speak a little bit to sort [1:15:19] of the costs associated with [1:15:21] trying to do work in different [1:15:22] parts of the county and the [1:15:25] savings of doing work in one [1:15:26] place or general area? [1:15:26] Sure. [1:15:29] Yeah, that's a very good point. [1:15:30] I will say that, ou know, just [1:15:33] from he outset maitre d was [1:15:34] passed in the bucket of [1:15:37] measured money the way it comes [1:15:38] to us from the rtc it's in the [1:15:40] neighborhood of safety and [1:15:41] resurfacing bucket. [1:15:41] The moneys are always intended [1:15:44] for neighborhoods. [1:15:45] This is an area that we were [1:15:46] very shy on in that we didn't [1:15:49] have enough money for for that [1:15:49] for a couple of decades [1:15:50] actually a better part of a [1:15:52] couple of decades. [1:15:53] So ah we did put out a survey [1:15:56] to ur communities after [1:15:57] measure d was passed in and [1:16:00] neighborhood resurfacing was a [1:16:01] high priority in that survey [1:16:04] and so our concept has been to [1:16:08] put a project out and in each [1:16:12] district as as fast as we can [1:16:12] really starting from the most [1:16:13] heavily used roads in our [1:16:16] neighborhoods and then sort of [1:16:17] working our way out from that [1:16:18] I'm a great example is [1:16:20] justified. [1:16:21] You know, we started with a [1:16:22] project in boulder creek. [1:16:25] We moved on to felton, we moved [1:16:26] to ben lomond and then with he [1:16:27] very next year we went back up [1:16:28] to boulder creek and we started [1:16:29] doing roads that were more on [1:16:31] the extremity and so we started [1:16:32] in town cause I'm down in [1:16:35] district two we did work down [1:16:36] in la selva as well as [1:16:36] seacliff. [1:16:38] We've also done some work out [1:16:39] in the korologos area which is [1:16:40] also in district two as well [1:16:43] and again focusing on town core [1:16:44] areas and then working our way [1:16:47] out from that and as supervisor [1:16:50] kind of alluded to it doesn't [1:16:51] make a lot of sense to do a [1:16:52] road here and they have to pick [1:16:54] up everything, remobilize nd [1:16:55] do a road a mile or two away [1:16:59] and on not and so we when we do [1:17:01] create a project we do look at [1:17:02] opportunities within an area [1:17:05] where we can get stuff that's [1:17:06] really close to each other and [1:17:06] adjacent. [1:17:09] And so that's the basic concept [1:17:09] . [1:17:10] Again, we work very closely [1:17:10] with each board member to [1:17:13] identify where those areas are [1:17:14] and it's informed by a number [1:17:17] of different factors. [1:17:18] Mint condition is one of them [1:17:21] obviously but neighborhood [1:17:22] advocacy areas that we know are [1:17:25] heavily traveled at he most [1:17:26] people use we're really trying [1:17:27] to get the most bang for our [1:17:29] buck for our communities. [1:17:32] And then I also know that the [1:17:33] majority of our arterial major [1:17:36] collector resurfacing is funded [1:17:40] through the state and federal [1:17:41] grants that we go for through [1:17:41] the rtc and you know these are [1:17:44] roads like so help drive [1:17:45] freedom boulevard, bear creek [1:17:49] road, sokal san jose road [1:17:49] summer roads these are the [1:17:50] roads that carry the vast [1:17:53] volume of our commute traffic [1:17:53] and those are resurfaced with [1:17:57] other funds and we as much as [1:17:57] possible we try to keep [1:18:00] majority in the neighborhoods. [1:18:01] Yeah, that's right. [1:18:02] Thank you for bringing that up [1:18:02] right. [1:18:04] The consolidated call for grant [1:18:07] that our rtc puts out every [1:18:08] couple of years we will have [1:18:08] one this year right at the end [1:18:12] of the year and in the past [1:18:12] we've resurfaced alba and [1:18:15] jamison in the fifth district. [1:18:16] Some of those funds we have a [1:18:17] project moving forward for [1:18:20] sokal san jose road with use [1:18:23] those funds and so that's [1:18:24] definitely another major [1:18:25] probably the primary source of [1:18:27] funds for as was mentioned at [1:18:30] the escape routes or evacuation [1:18:31] routes rather and some of those [1:18:34] other materials. [1:18:35] I just one other point to note [1:18:36] is that we do have to have a [1:18:45] local match for those larger [1:18:45] grants as well. [1:18:46] And so that's becoming [1:18:47] increasingly difficult for us [1:18:48] to find a local match. [1:18:48] Hence why we're using some [1:18:49] measured funds to match for [1:18:50] murphy's boogie down in south [1:18:50] county. [1:18:50] Thank you. [1:18:51] Looking forward to the thank [1:18:51] you as a witness. [1:18:53] Thank you chair. [1:18:54] Well thank you to public works [1:18:57] for the presentation and for [1:18:58] working with the board offices [1:18:58] each year to help prioritize [1:19:02] projects as you can imagine as [1:19:05] a as a candidate and now the [1:19:06] new supervisor local road [1:19:09] resurfacing has been a huge [1:19:10] issue and there's a lot of [1:19:11] deferred maintenance and so I'm [1:19:13] eager to continue to work with [1:19:14] you to help address these [1:19:14] needs. [1:19:16] I absolutely support the [1:19:20] decision of my predecessor to [1:19:21] allocate our measured funds to [1:19:24] do the temporary road fix on [1:19:24] mount charley. [1:19:25] I visited mount charley road [1:19:29] several imes and that was a [1:19:29] real disaster for those [1:19:32] residents. [1:19:33] So thank you for your efforts [1:19:34] to, you know, get in there and [1:19:36] provide that temporary road. [1:19:37] I know it's providing a lot of [1:19:38] relief. [1:19:40] I do hope that fema will [1:19:41] someday reimburse us for those [1:19:44] costs and those dollars would [1:19:45] then be able to be reallocated [1:19:48] to address other district needs [1:19:49] and so will, you know, keep our [1:19:52] fingers rossed and hope that [1:19:53] that that MAY happen someday [1:19:55] down the line. [1:19:56] And I also want to just [1:19:59] reiterate that in the next [1:20:00] fiscal year I anticipate that [1:20:03] our annual measured allocation [1:20:04] will resume and that will be [1:20:04] able to spread pavement [1:20:07] management program more broadly [1:20:11] across the fifth district. [1:20:12] I do think that it's important [1:20:13] for community members to [1:20:14] understand that this pavement [1:20:15] management program it's a [1:20:18] critical way that we address [1:20:19] road maintenance but it's not [1:20:20] the only way would you be able [1:20:23] to speak o other ways that we [1:20:24] address road improvements on [1:20:26] more on an ongoing basis here [1:20:27] in the county? [1:20:27] Sure. [1:20:31] So in addition to our pavement [1:20:32] management project, our annual [1:20:34] pavement management project, we [1:20:35] do have our annual maintenance [1:20:37] road maintenance program which [1:20:38] is run by and large by our [1:20:42] operations team up in your area [1:20:42] we run out of our feldon yard [1:20:45] in the north ounty crew. [1:20:46] They create a plan every year [1:20:49] that involves regular ditching, [1:20:50] regular culvert maintenance, [1:20:53] regular roadway surface [1:20:53] repairs. [1:20:57] The mowing program is under [1:20:57] them. [1:20:58] And then of course these are [1:20:59] the folks that are out there [1:20:59] doing all of our storm patrol [1:21:02] during, you know, inclement [1:21:02] weather and keeping everything [1:21:05] open as best as possible. [1:21:06] And so it's a robust program [1:21:07] this year we'll be presenting [1:21:10] that year board as part of our [1:21:10] budget and and it's an [1:21:13] extensive program is much [1:21:14] larger than what this pavement [1:21:15] management project is comprised [1:21:18] of throughout the county and [1:21:18] throughout the 600 miles that [1:21:21] we're responsible to maintain. [1:21:22] Thanks. [1:21:22] I really appreciate that [1:21:23] because I know just as a [1:21:25] resident of the valley I do see [1:21:26] your teams out there working. [1:21:26] I appreciate the work that [1:21:29] you're doing and that sort of [1:21:29] prevention work helps further [1:21:32] destruction of roads when [1:21:33] weather occurs. [1:21:36] So thank you for that and I can [1:21:37] I look forward to continuing to [1:21:38] partner with you to address the [1:21:40] needs of not only our fifth [1:21:41] district residents but across [1:21:41] the county. [1:21:42] Thank you. [1:21:44] Thank you or the comments and [1:21:47] I'll be brief. [1:21:48] I'll we just want to thank you [1:21:52] all for your hard work on this [1:21:54] and for just engaging with us [1:21:55] and trying to help you know [1:21:56] what we're trying to identify [1:21:59] which roads we want to [1:21:59] prioritize. [1:22:00] It's just really great that we [1:22:03] can connect with you all and [1:22:03] use this as an opportunity to [1:22:06] relay that information to the [1:22:07] people who live within our [1:22:08] districts and really make sure [1:22:09] that we're aligned in terms of [1:22:10] our priorities the roads and I [1:22:11] know the folks in the district [1:22:13] are going to be really happy [1:22:14] about the improvements this [1:22:14] mountain road because it's been [1:22:17] a long time coming and it's [1:22:18] really just grateful for for [1:22:21] that and then also just want to [1:22:22] express my appreciation around [1:22:22] your willingness o engage with [1:22:26] us as relates to smaller issues [1:22:29] like potholes and trends. [1:22:30] It MAY be a little dangerous [1:22:33] and just appreciate the the [1:22:34] willingness to work with us to [1:22:35] try to address other issues as [1:22:37] well just being there and [1:22:40] finally I just knock on want [1:22:41] this next atmospheric river [1:22:41] doesn't take out more roads [1:22:45] because it's about to hit us on [1:22:45] thursday. [1:22:46] It looks like it's going to be [1:22:49] a big storm so hopefully we can [1:22:49] be prepared for that as well. [1:22:51] So thank you supervisor. [1:22:52] I think thank you for the [1:22:55] report. [1:22:59] I think my predecessor used my [1:23:00] allocation for his year to [1:23:04] amend his budget for the [1:23:08] seacliff area so [1:23:09] congratulations to seacliff and [1:23:12] I used to ive there. [1:23:13] That's where I raised my [1:23:14] children and I think that's a [1:23:15] wise choice. [1:23:20] However, I live in a rural area [1:23:20] . [1:23:21] Many of my constituents live in [1:23:22] a rural area. [1:23:24] It is the number one problem [1:23:25] that all of us in the rural [1:23:27] areas face are roads that fail [1:23:28] every year because they're not [1:23:31] properly maintained. [1:23:32] So to the extent that as [1:23:36] somebody in the audience said [1:23:39] that we can keep our roads that [1:23:40] are evacuation roads and good [1:23:41] repair I think of eureka canyon [1:23:44] for example that is in horrible [1:23:44] condition and needs to be [1:23:47] repaired and I know monu can't [1:23:48] really talk about that because [1:23:49] his parents live up eureka [1:23:50] canyon road. [1:23:52] But I have many constituents [1:23:55] and many friends that live up [1:23:55] there in it. [1:23:56] We need to fix it at some [1:23:56] point. [1:23:59] So I'm hopeful that we will do [1:23:59] that in the future. [1:24:00] My own road trout gulch road, [1:24:02] the upper areas are in horrible [1:24:06] condition and I've driven it [1:24:07] with the road crews and have [1:24:07] identified areas that were [1:24:10] actually storm damage from [1:24:11] years past. [1:24:12] So I know those are on the list [1:24:14] now but they hadn't been and so [1:24:17] I was concerned that it took [1:24:18] sort of me bringing it to the [1:24:22] attention of the crews sort of [1:24:25] years after some of those [1:24:26] slides and washouts had [1:24:29] occurred. [1:24:33] So I actually look forward to [1:24:34] spending more time with the [1:24:34] road crews and going out and [1:24:36] taking a look around with my [1:24:37] own eyes with them so that we [1:24:38] can make sure that our rural [1:24:41] areas are well represented in [1:24:41] the future. [1:24:45] Can can we talk about for a [1:24:45] minute some of the the grants [1:24:48] that we get because I [1:24:49] understood that some were [1:24:50] coming through the rtc that [1:24:52] might have been redirect to the [1:24:57] metro budget and then of course [1:24:57] that concerns me given the poor [1:25:01] condition of our roads. [1:25:01] I was wondering if either one [1:25:04] of you could speak to that. [1:25:08] Sure, I'd be happy to do so. [1:25:08] The the great opportunities [1:25:11] that we have at the rtc is [1:25:12] typically for funding that [1:25:15] comes to them by formula [1:25:16] through the state and also the [1:25:19] federal government and then the [1:25:19] rtc takes that money in turn [1:25:23] and makes all the local [1:25:23] agencies compete for the money. [1:25:26] And so it's a highly [1:25:27] competitive process as you [1:25:27] could imagine. [1:25:30] We're competing with all the [1:25:31] other local jurisdictions. [1:25:32] That's the city of santa cruz, [1:25:33] city of watsonville city [1:25:34] capitola city of scotts valley [1:25:38] but also metro gets to get in [1:25:39] there and compete with with [1:25:41] road money as well. [1:25:42] And there's several nonprofits [1:25:43] that are allowed to get to come [1:25:46] in compete for those funding [1:25:46] funds as well. [1:25:50] And so like I said, it's a [1:25:51] highly competitive program. [1:25:53] The it's like a bianna program. [1:25:54] They they try to be what they [1:25:56] do is they kind of save up all [1:25:58] the money that come to them by [1:25:59] formula and then once every two [1:25:59] years sometimes it's once every [1:26:01] three years they cobble a bunch [1:26:02] of different funds or sources [1:26:05] together to what they call the [1:26:08] rtc consolidated grant program [1:26:09] and we have to o really hard [1:26:12] after this money to even get 50 [1:26:13] percent of it. [1:26:14] And I will say that as an [1:26:16] example let's say there's [1:26:17] twenty million dollars [1:26:17] available. [1:26:19] We feel like the county should [1:26:20] be successful. [1:26:21] We need at east 50 percent of [1:26:23] those funds we have around [1:26:24] fifty percent of the population [1:26:25] and then the unincorporated [1:26:28] areas we have the worst pci out [1:26:29] of any of the local [1:26:32] jurisdictions and we have the [1:26:33] most road miles and lane miles [1:26:35] and the most challenging [1:26:36] terrain to maintain as well. [1:26:40] And so when we get 50 percent [1:26:41] or more we feel like that's [1:26:43] fair. [1:26:44] There's if you look at the past [1:26:45] couple of decades of these [1:26:46] competitions, there's been [1:26:47] plenty of times where we've [1:26:48] gotten less and I will say the [1:26:50] rtc gets to compete for that [1:26:51] money too as well. [1:26:52] So it's highly competitive [1:26:54] process. [1:26:55] We work really closely with [1:26:56] with our board members and that [1:26:58] because you guys all sit on [1:26:59] that on that commission as well [1:27:02] and we go hard after money, we [1:27:03] try to do the very best we can [1:27:06] to balance our assets so that [1:27:06] we're getting benefit [1:27:07] throughout the entire 600 mile [1:27:10] road network nd so we'll look [1:27:10] forward to that. [1:27:11] I think the next one is coming [1:27:14] this fall. [1:27:15] I think the call will come out [1:27:15] in AUGUST or SEPTEMBER sometime [1:27:18] usually the grants are due in [1:27:19] OCTOBER, NOVEMBER and in [1:27:21] DECEMBER they you know, they [1:27:22] announce their awards and they [1:27:23] try to line it up with the [1:27:25] information that they're [1:27:26] required to submit to the state [1:27:26] for the tep program and that's [1:27:29] really just a part of the [1:27:29] package. [1:27:30] Thank you because I don't think [1:27:33] I need this information before [1:27:33] and in terms of the nonprofits [1:27:34] that are competing for the [1:27:37] money who like who are they [1:27:38] what I like like santa cruz [1:27:41] county for their complete [1:27:41] streets sometimes the friends [1:27:45] of the rail trail, you know, [1:27:46] local transportation advocacy [1:27:49] groups. [1:27:49] Yeah. [1:27:53] And ah ah well this is a longer [1:27:53] conversation maybe that I can [1:27:56] help with you later but ah the [1:27:57] grants awarded points based on [1:28:01] how the station you know bike [1:28:04] lanes they had a scoring's [1:28:05] system that has several [1:28:06] different categories you know [1:28:08] that they weight the scores on [1:28:09] it's it's really fairly [1:28:09] organized. [1:28:10] They have kind of traditional [1:28:13] application that they've had as [1:28:14] do so we'd be happy to share [1:28:16] with you past applications and [1:28:17] sort of what their program is. [1:28:21] Ok, and then I MAY ave [1:28:22] mentioned this once before but [1:28:25] I would like to again formally [1:28:28] think trustee theresa bond from [1:28:29] the los gatos saratoga's school [1:28:29] district. [1:28:32] She and I worked together to [1:28:32] get some fema money actually [1:28:36] released from the usc partment [1:28:36] of education. [1:28:37] I was trying to get it for the [1:28:40] parro parro kids at para middle [1:28:43] school and I was not successful [1:28:44] because they were already [1:28:46] giving us money for the repair [1:28:47] of the middle school. [1:28:48] However, we were successful in [1:28:51] bringing a hundred ninety five [1:28:52] thousand dollars to the mom and [1:28:55] charlie community to the school [1:28:55] district so they could give [1:28:56] alternate transportation during [1:28:59] that time and probably still [1:29:00] using that for the kids there. [1:29:03] So thank you very much teresa [1:29:04] for including me in that effort [1:29:06] at first and thanks for the [1:29:07] report today. [1:29:14] DR. You know some of the [1:29:14] questions from supervisor just [1:29:18] kind of reminded me of the last [1:29:19] conversation I had to do with [1:29:22] the road assessment and it [1:29:23] reminded me that metro wanted [1:29:25] to be part of the break or a [1:29:25] great area. [1:29:29] The roads I believe that's the [1:29:29] case. [1:29:30] We should consider ixing rural [1:29:33] roads as part of the metros [1:29:37] kind of some there are things [1:29:38] that they want to accomplish as [1:29:38] well. [1:29:41] So I'd be happy to entertain [1:29:44] something like that later on. [1:29:45] But first I want to thank the [1:29:48] hard work of community [1:29:48] development and infrastructure. [1:29:52] You know, it's often thankless [1:29:52] job. [1:29:53] You guys are the unsung heroes [1:29:56] for most of us. [1:29:59] My colleagues here rural road [1:30:04] potholes are the brunt of our [1:30:07] calls that we get in emails so [1:30:08] I want to thank you guys for [1:30:09] all the work that you got done [1:30:11] you guys have done. [1:30:12] Actually I've driven eureka [1:30:13] canyon last week for some [1:30:16] reason was on highway seventeen [1:30:17] and it took me after eureka [1:30:19] occasion I noticed the two [1:30:22] washouts are built back up and [1:30:23] there's a lot of pothole [1:30:23] repair. [1:30:27] It's it is starting to come up, [1:30:27] back up out. [1:30:31] But I'll second you know, back [1:30:32] up the eureka canyon to be [1:30:35] repaired as well at some point [1:30:35] . [1:30:36] But I want to thank you guys [1:30:39] for the work that you guys [1:30:39] brought here today from the [1:30:41] parks. [1:30:43] Now charlie, the seacliff [1:30:46] repairs all the bike and [1:30:47] pedestrian infrastructure, the [1:30:50] bike lanes on sokal, bulgaria [1:30:50] 110. [1:30:54] But of course no one that I'm [1:30:54] really happy about is the [1:30:57] murphy crossing in ruggie [1:30:58] repairs. [1:31:01] I do have one question since [1:31:01] there's a lot there's a [1:31:02] proximity to the two locations, [1:31:05] is that going to go as one rfp [1:31:06] or two separate ones? [1:31:09] but well they're both in this [1:31:10] project o they'll get bid [1:31:13] together and you know, our [1:31:13] anticipation would be is that [1:31:14] they'd be done by the same [1:31:16] contractor just about the same [1:31:17] period of time. [1:31:17] Okay. [1:31:20] Well with that I'll bring it [1:31:21] back to the board to entertain [1:31:22] motion. [1:31:26] I'm a I'm of the recommended [1:31:27] actions. [1:31:30] Well, we have a we have a [1:31:34] motion from supervisor cummings [1:31:35] and a second from the server. [1:31:36] But can we take a roll call [1:31:36] vote? [1:31:36] Absolutely. [1:31:38] Supervisor hi martinez. [1:31:42] I'm coming to sirpa I and [1:31:43] hernandez I motion passes [1:31:46] unanimously. [1:31:49] The next item on the agenda is [1:31:50] item number nine consider [1:31:51] update the update and [1:31:53] presentation of the strategic [1:31:54] plan community indicators and [1:31:58] take all related actions. [1:31:59] I'll turn it over to our sales [1:31:59] team. [1:32:02] Nicole colburn is the ceo and [1:32:03] then send stafford principal [1:32:06] administrator analysts for the [1:32:10] presentation I come morning to [1:32:10] hernandez and members of the [1:32:11] board. [1:32:14] I'm nicole cowburn, assistant [1:32:15] ceo and I'm here with ben [1:32:17] stafford, a principal [1:32:18] administrative analyst in their [1:32:21] office and together we're here [1:32:21] to provide an update on our [1:32:24] community indicators hese [1:32:25] measures are what we use to [1:32:29] track progress on the county's [1:32:29] strategic plan at a very high [1:32:30] level. [1:32:33] This update that you're going [1:32:34] to receive today reflects [1:32:36] feedback from the county's data [1:32:37] and equity team as well as the [1:32:40] circle on antiracism economic [1:32:44] and social justice and we're [1:32:44] here to gather broad input [1:32:45] before we finalize these [1:32:47] updates. [1:32:49] So let's start with an overview [1:32:49] of what we're going to cover [1:32:52] today. [1:32:56] So I want to emphasize that [1:32:56] we're really here to listen to [1:32:59] you and gather your thoughts [1:33:00] and hear any feedback you might [1:33:01] have to ensure that the revised [1:33:04] indicators reflect the county's [1:33:05] priorities and in particular [1:33:07] the board's priorities. [1:33:09] So let's begin with why we [1:33:12] track these indicators in the [1:33:12] first place. [1:33:16] The county's mission is to be [1:33:17] open, responsive and data [1:33:20] driven community indicators are [1:33:20] an essential part of any [1:33:24] strategic plan. [1:33:24] They measure our results. [1:33:27] They help us align with our [1:33:28] partners in the community and [1:33:31] they hold us accountable by [1:33:31] aligning these indicators with [1:33:32] our board approved initiatives [1:33:35] we ensure that efforts across [1:33:36] county departments and partners [1:33:39] are working together [1:33:39] efficiently and effectively. [1:33:43] Now let's take a look at how [1:33:44] these indicators were [1:33:46] originally structured in twenty [1:33:47] eighteen to twenty twenty four [1:33:50] strategic plan. [1:33:51] So back then when the original [1:33:55] indicators were developed in [1:33:56] twenty nineteen we had a total [1:33:59] of twenty five measures spread [1:34:00] across five focus areas we [1:34:03] attached a handout to the board [1:34:04] item that listed all of the [1:34:07] twenty ive measures in case [1:34:08] you wanted to take a look at [1:34:11] what they were they were really [1:34:11] far reaching ithin each of [1:34:14] those areas. [1:34:14] These indicators had been [1:34:15] helpful in tracking our big [1:34:18] picture trends and in [1:34:19] particular in the area of [1:34:22] homelessness where indicator [1:34:22] was tied to the board adopted [1:34:23] housing for healthy santacruz [1:34:26] framework. [1:34:27] We've been able to see the [1:34:30] indicators reflect the work and [1:34:30] results in that area and see [1:34:35] some improvement over over time [1:34:35] we've learned that tracking to [1:34:37] many of these measures can [1:34:38] create challenges. [1:34:39] So why are we making these [1:34:42] changes at this time to the [1:34:43] community indicators? [1:34:47] Let's discuss the main reason [1:34:48] and I'm going to turn it over [1:34:48] to sven. [1:34:48] Thanks, nicole. [1:34:50] Good morning, board. [1:34:54] So our new indicator's are [1:34:55] revising and increasing our [1:34:55] focus. [1:34:58] We know that when people are [1:34:59] presented with too many choices [1:35:02] they become overwhelmed and [1:35:03] that can lead to a lack of [1:35:06] focus and a lack of action. [1:35:07] Most of our reports were [1:35:10] unconnected to measures that [1:35:11] tracked in other county reports [1:35:14] and so there was often a lack [1:35:15] of alignment and one thing the [1:35:18] board had mentioned last time [1:35:19] we were here on the strategic [1:35:22] plan was how we connecting to [1:35:22] other board initiatives and [1:35:25] priorities. [1:35:26] Finally we receive feedback [1:35:26] that the indicators needed to [1:35:29] reflect the experiences of all [1:35:30] communities in the county, [1:35:33] particularly those were [1:35:33] historically underrepresented. [1:35:37] this aligns with our county [1:35:38] equity statement and helps us [1:35:41] think about what it means for [1:35:41] all of us to belong. [1:35:45] So let's look at the proposed [1:35:45] streamlined indicators and how [1:35:46] they align with county [1:35:49] priorities. [1:35:50] We've reduced the number of [1:35:53] indicators to eight one per [1:35:57] focus area making it easier to [1:35:57] track progress and drive [1:35:58] action. [1:36:01] Each indicators directly tied [1:36:02] to an existing county [1:36:05] initiative ensuring alignment [1:36:06] with board approved plans and [1:36:10] instead of tracking, for [1:36:11] example, multiple housing [1:36:14] related indicators separately [1:36:15] we focus on we're focusing on [1:36:18] one year housing units added [1:36:22] which tracks our allocation [1:36:22] from the regional housing needs [1:36:25] assessment is key to meeting [1:36:26] and is also key to meeting our [1:36:27] goals in the housing for a [1:36:29] healthy santa cruz county plan [1:36:33] especially in terms of building [1:36:34] low income and very low income [1:36:37] housing. [1:36:38] I just note that this indicator [1:36:40] is also easier to grasp in [1:36:41] terms of its communication [1:36:45] power rather than some of our [1:36:46] other indicators around, you [1:36:49] know, spending thirty percent [1:36:52] of your income on housing. [1:36:53] It's it's just a little bit [1:36:56] easier for people to understand [1:36:56] and understand the connection [1:37:00] between housing units added and [1:37:04] meeting our housing goals. [1:37:05] Another example on this page as [1:37:08] you take a look at the other [1:37:11] indicators on here is nstead [1:37:11] of tracking multiple [1:37:12] environmental related [1:37:15] statistics, we're focusing on [1:37:16] greenhouse gas emissions which [1:37:19] is really the core metric put [1:37:20] forward in the climate action [1:37:22] and adaptation plan. [1:37:27] And then if we're looking at [1:37:31] our health indicator previously [1:37:31] when we tracked multiple [1:37:35] indicators it often made it [1:37:36] difficult or obfuscated the [1:37:39] story behind the data and by [1:37:40] focusing on one high impact [1:37:43] metric we can understand a [1:37:44] little bit more about our [1:37:45] community and the narratives [1:37:47] that are underneath here. [1:37:48] So if you look at adults who [1:37:51] have a routine checkup, this is [1:37:52] an important ndicator linked [1:37:54] with our community health [1:37:54] improvement plan. [1:37:55] Adults who have a routine [1:38:06] checkup are more likely to [1:38:06] maintain good health in [1:38:07] general. [1:38:08] If you look at the countywide [1:38:08] trend here, santacruz county [1:38:09] residents have better access to [1:38:09] health care than other [1:38:10] california residents on average [1:38:11] when we disaggregate that [1:38:15] number by region we can start [1:38:16] to see a more nuanced story and [1:38:18] so regular checkups in south [1:38:22] county are less prevalent than [1:38:23] in other regions of the county. [1:38:26] We know in general that adults [1:38:27] with inflexible work hours go [1:38:30] to the doctor less. [1:38:31] We also know that fewer adults [1:38:31] will access these kind of [1:38:33] safety that preventative [1:38:34] services if they think there's [1:38:37] any risk that they're their [1:38:38] family might be put at risk of [1:38:41] deportation. [1:38:42] So this really helps us focus [1:38:45] on intentional potential [1:38:48] unintentional and goals that we [1:38:52] might put in place to not only [1:38:53] raise access to health care for [1:38:53] everyone but to try to help [1:38:56] folks in south county increase [1:38:59] that access faster and I'll [1:39:04] pass back to nicole to wrap up. [1:39:07] So in terms of what we planned [1:39:08] next so the next step is to [1:39:11] integrate these indicators as [1:39:12] part of our strategic plan [1:39:15] refresh process ensuring they [1:39:16] become a core part of how we [1:39:19] measure success and what that [1:39:23] looks like is in this fall we [1:39:24] are going to be using these [1:39:25] indicators as part of our [1:39:27] community outreach to help us [1:39:31] define what success looks like [1:39:31] within each measure. [1:39:35] This outreach will also allow [1:39:35] to develop meaningful, [1:39:39] measurable targets within each [1:39:40] indicator that align ith the [1:39:40] board approved initiatives in [1:39:43] county priorities. [1:39:44] The final set of indicators and [1:39:47] targets that we're going o [1:39:48] take all of your feedback and [1:39:50] all the feedback from this [1:39:51] engagement process will be [1:39:54] brought back to this board next [1:39:55] spring of spring of twenty [1:39:58] twenty six ensuring that we [1:39:59] have a clear roadmap for [1:39:59] tracking and improving [1:40:02] community outcomes. [1:40:03] So now we'd really love to hear [1:40:06] your feedback and answer any [1:40:07] questions you might have as we [1:40:10] move forward with the process. [1:40:15] I'm going to get to the public [1:40:16] now, turn to the public, see if [1:40:16] there's anyone that wishes to [1:40:17] speak on this item. [1:40:20] Please approach the podium team [1:40:20] . [1:40:24] We have one nicholas whitehead [1:40:25] I'm a volunteer with an [1:40:29] organization that helps low [1:40:33] income families in the service [1:40:37] industries and a lot of them a [1:40:38] team the majority are [1:40:40] undocumented. [1:40:41] i'm wondering if this update [1:40:44] here includes the new [1:40:47] conditions under which a whole [1:40:51] nation is subquery. [1:40:52] Maybe there needs to be an [1:40:55] update on the update from that [1:40:59] family security regarding I [1:41:03] don't expect an answer but just [1:41:04] so I'll be it hanging in there. [1:41:07] Thank you. [1:41:11] Thank you everybody online. [1:41:11] Yes. [1:41:14] We have speakers online thamir [1:41:18] microphones now available. [1:41:18] Oh hi. [1:41:19] Thank you very much. [1:41:22] So yeah I just wondered similar [1:41:23] I don't know how all this plays [1:41:26] out today. [1:41:29] You know I'm quite worried [1:41:30] about our government the lack [1:41:33] of bipartisanship is is just [1:41:37] it's staggering and the thing [1:41:38] is is they're jumping into all [1:41:41] of our personal data and [1:41:41] whatnot. [1:41:42] So it's quite weird. [1:41:46] It doesn't seem to be that MR. [1:41:49] Trump is appreciative of the [1:41:53] environment and it's so much so [1:41:54] that that it's just it's mind [1:41:58] blowing and you know, the lack [1:42:01] of inclusiveness you little [1:42:02] things like with the military [1:42:05] like trying to to isappear the [1:42:08] contributions that black [1:42:09] americans made during world war [1:42:13] two and native americans and [1:42:16] people from the lgbtq community [1:42:20] namely alan turing for example [1:42:21] we wouldn't even exist if it [1:42:24] wasn't for alan turing and [1:42:25] native american people that [1:42:28] allowed the situa where we [1:42:32] could talk in secret and you [1:42:33] could hear the japanese and we [1:42:34] could defeat the japanese at [1:42:36] the battle of midway. [1:42:37] So all these little things here [1:42:40] we have a federal government [1:42:44] here that doesn't appreciate [1:42:44] our native american community [1:42:45] doesn't appreciate [1:42:48] inclusiveness whatsoever, [1:42:49] doesn't appreciate black [1:42:49] people. [1:42:52] It's so weird and they don't [1:42:52] appreciate the environment of [1:42:55] which we all depend on. [1:42:56] I mean obviously no what no one [1:43:00] here wants a bowl of salad ith [1:43:00] cobalt nickel in it. [1:43:04] So I on't know where we're [1:43:07] going with a great many of [1:43:08] things and I'm quite worried [1:43:08] anyways. [1:43:10] I like your presentation. [1:43:11] Thank you so much. [1:43:12] You take it easy buddy. [1:43:19] Ad use your to your microphone [1:43:29] is now available being as I was [1:43:30] listening to your presentation [1:43:34] I was thinking of people who [1:43:37] are unhealth some of whom [1:43:41] testified before your board [1:43:42] today. [1:43:45] So when you talk about housing [1:43:48] indicators what is the reality [1:43:49] and then homeless people are [1:43:54] being rounded done and what [1:43:58] little belongings they have are [1:44:01] being taken from them that's [1:44:01] like you know, stealing [1:44:04] somebody is sheels homeowners [1:44:08] house they get in trouble but [1:44:09] the officials can steal from [1:44:12] the homeless and get away with [1:44:15] that inclusiveness. [1:44:16] How are people on the house [1:44:20] included in the housing? [1:44:21] They're not not included in the [1:44:25] world to the country and we now [1:44:27] have country that's run by [1:44:32] billionaire plutocrats and so [1:44:32] there is going to be more and [1:44:38] more poverty anyway. [1:44:43] It just seems like a lot of [1:44:46] rhetoric and I'm thinking of [1:44:51] food, not bombs, money spent. [1:44:52] I'm reading from news by the [1:44:55] world weapons in one week it's [1:44:58] enough to feed all the people [1:44:59] for a year when millions of [1:45:03] people go hungry we could say [1:45:06] on houses well each day how can [1:45:07] we spend another dollar on the [1:45:10] war more than 25000 people die [1:45:13] because of hunger every day. [1:45:14] If you feel that people need [1:45:18] more food than bombs, we invite [1:45:21] you to call us today food not [1:45:22] bombs. [1:45:25] Drop that or one 800 eight [1:45:30] eight four one one three six [1:45:34] and once they do we have no [1:45:34] finish because you're on our [1:45:37] turn to turn to my fellow board [1:45:38] members or see if anyone has [1:45:39] any questions. [1:45:39] I'm going to start to my [1:45:41] immediate left supervisor [1:45:45] martinez. [1:45:46] Tank you. [1:45:48] Chair. [1:45:49] Thank you to the staff for [1:45:50] providing this update. [1:45:52] It's clear that you're [1:45:53] continuing to make progress on [1:45:56] refining our approach to [1:45:57] addressing big countywide [1:45:57] goals. [1:45:58] And so I appreciate you [1:46:01] bringing us to us after [1:46:04] reviewing the indicators I did [1:46:08] have a couple just suggestions [1:46:09] for things that might be [1:46:12] missing. [1:46:13] The first is, you know, through [1:46:16] my role leading large health [1:46:16] and human services [1:46:17] organizations and partnering [1:46:19] with the health community, it [1:46:23] seems like there's a very [1:46:24] vulnerable population that is [1:46:28] struggling with both mental [1:46:28] health challenges, untreated [1:46:32] substance use disorder and [1:46:32] homelessness and it's kind of [1:46:36] this trifecta that's very [1:46:36] expensive. [1:46:40] it impacts our jail systems and [1:46:40] public safety. [1:46:41] It impacts our health care [1:46:44] systems often it's a mandate of [1:46:47] the county to provide these [1:46:48] safety net services. [1:46:51] And so as they think about, you [1:46:52] know, these indicators and [1:46:54] health and wellness, I'm not [1:46:55] quite seeing how we're [1:46:58] targeting that really sort [1:46:59] vulnerable high risk and [1:46:59] expensive population and it [1:47:02] might be helpful to to consider [1:47:07] amending that one to put this [1:47:10] or something in here adding an [1:47:11] indicator really to to target [1:47:14] that area because while I [1:47:18] completely support the routine [1:47:19] checkup indicator that's that's [1:47:20] really important that that's [1:47:22] for folks who were able to get [1:47:22] to a routine checkup. [1:47:23] It's certainly not for the [1:47:26] folks who are cycling through [1:47:29] our systems. [1:47:33] I had a question about one of [1:47:34] them. [1:47:37] You know, we know that seniors [1:47:37] is the fastest rowing [1:47:38] population in our county and I [1:47:41] recognize that under the focus [1:47:44] area county demographics you [1:47:45] have indicator population by [1:47:48] age but that one seems less [1:47:52] measurable or I mean it's very [1:47:53] measurable but like what are we [1:47:54] trying to impact with it? [1:47:55] I think that maybe it's more [1:47:57] like the vulnerability of our [1:47:57] seniors or the needs of our [1:48:00] seniors are being met. [1:48:01] You know, with a lot of these [1:48:02] others I can see how measuring [1:48:05] housing it's added shows that [1:48:05] we're doing something or [1:48:07] measuring families living under [1:48:08] the poverty level shows that [1:48:09] we're doing something. [1:48:10] But measuring population by age [1:48:11] mean people are aging. [1:48:12] We know that's happening. [1:48:13] So what are we trying to do [1:48:14] with the aging opulation? [1:48:16] I think what you intend is to [1:48:17] provide more supports for them. [1:48:20] So I think that's something to [1:48:20] consider. [1:48:24] And lastly, kind of a question [1:48:31] around just overall there's a [1:48:32] lot f resiliency work being [1:48:35] discussed as a county. [1:48:36] There's a lot of work, you [1:48:37] know, recognizing that natural [1:48:40] disasters are more frequent and [1:48:40] it's making our community more [1:48:41] vulnerable. [1:48:44] I don't know where or how in [1:48:45] these buckets that's reflected [1:48:47] in the focus areas but I'm [1:48:50] wondering if you know, as you [1:48:51] look to refine these things, if [1:48:54] you sort of consider the [1:48:55] impacts of the environment and [1:48:59] climate change on the wellness, [1:49:02] the health and wellness of our [1:49:03] residents, I think that might [1:49:04] be something to to factor in. [1:49:07] So so those are my comments and [1:49:08] don't know if you have any [1:49:08] reflections on the question [1:49:09] that I yeah. [1:49:13] We have similar thoughts [1:49:14] questions about areas that ay [1:49:17] not currently be alive or [1:49:18] visible in our in our current [1:49:21] strategic plan that through [1:49:22] engaging with you and engaging [1:49:26] with the community MAY emerge [1:49:26] as a particular area of focus [1:49:29] that we need to draw and [1:49:30] highlight and maybe there's [1:49:31] something that's currently in [1:49:34] the plan that is less important [1:49:38] to kind of call out now. [1:49:39] So we're going to be making [1:49:41] those refinements starting here [1:49:42] with you all this is the start [1:49:45] of the process to try to figure [1:49:46] out where we're headed in terms [1:49:49] of updating the strategic plan [1:49:50] . [1:49:50] So I think we'll have [1:49:52] definitely a better idea and [1:49:53] more information after this [1:49:57] fall. [1:49:57] Wonderful. [1:50:00] Thank you for incorporating [1:50:01] those sort f ubpopulations [1:50:02] into your thinking as you [1:50:05] proceed. [1:50:05] And and I just really [1:50:08] appreciate the efforts to use [1:50:12] really just community health [1:50:13] and community wellness as a [1:50:16] driving factor in the strategic [1:50:17] planning work. [1:50:18] And so thank you for continuing [1:50:19] to keep us up to date on this [1:50:21] item. [1:50:21] Thank you. [1:50:25] Supervisor karnig, thank chair. [1:50:25] Thank you staff. [1:50:26] I appreciate the effort to [1:50:29] reduce the number of total [1:50:30] indicators that we're looking [1:50:32] at and also really make sure [1:50:32] that they're linked to policies [1:50:36] that the county can implement, [1:50:37] you know, dairy ways as we're [1:50:40] looking at these indicators we [1:50:44] should be inspired with [1:50:44] policies and programs that'll [1:50:45] help drive them in the right [1:50:47] direction. [1:50:48] And so to that extent we really [1:50:49] want them to be as direct as [1:50:51] possible. [1:50:51] I definitely share some of the [1:50:52] concerns raised by supervisor [1:50:58] martinez around some of them to [1:50:59] start with some that she [1:51:02] mentioned absolute something [1:51:03] related to homelessness and [1:51:06] mental health. [1:51:07] I mean in many ways that has [1:51:10] been a relative success story [1:51:11] in recent years. [1:51:12] How are we going to measure if [1:51:14] we're continue to be on track [1:51:15] with that would it just be the [1:51:18] population experiencing [1:51:19] homelessness as measured by the [1:51:23] point in time ount what we [1:51:23] should I mean maybe we should [1:51:26] be tracking shelter beds and [1:51:27] temporary housing units as [1:51:30] opposed or in addition to just [1:51:34] over traditional housing units [1:51:34] . [1:51:35] Again, because we're taking [1:51:35] shelter beds and temporary [1:51:36] housing units, we can all get [1:51:38] together like oh jeez, we [1:51:38] really haven't made any [1:51:39] progress on this. [1:51:40] Maybe we should make it easier [1:51:42] to add temporary housing right [1:51:42] in here. [1:51:43] Several policy options to do [1:51:49] that. [1:51:52] So on like on population by age [1:51:52] . [1:51:53] Yeah, we know the trends. [1:51:57] So how are we going to measure [1:51:58] our success and we probably [1:52:01] don't have I mean other han [1:52:01] creating more housing to create [1:52:05] more opportunities for first [1:52:05] time homebuyers or families who [1:52:06] live in our community, we don't [1:52:08] have all that much impact on [1:52:12] the overall demographic trends. [1:52:15] But one measure that occurs to [1:52:17] me four or eight would be the [1:52:20] percentage of seniors reporting [1:52:23] willingness or social isolation [1:52:24] something about the quality of [1:52:28] life for ur seniors and of [1:52:29] course that is going to have [1:52:29] direct linkage to their health [1:52:34] outcomes as well or dynamic [1:52:37] economy families living below [1:52:38] 200 percent of the poverty [1:52:41] level. [1:52:41] And I certainly understand that [1:52:45] it's important to have this [1:52:49] visibility into the people [1:52:49] experiencing poverty in our [1:52:52] communities at the same time [1:52:53] this is sort of an endemic [1:52:56] challenge to our two major [1:52:57] industries that we have here [1:52:59] tourism and agriculture and I [1:53:00] provide a lot of high paying [1:53:01] jobs. [1:53:01] They provide a lot of low [1:53:04] paying jobs and therefore we [1:53:08] need a population to do those [1:53:12] jobs and they're not having an [1:53:12] easy time getting growing their [1:53:16] wages. [1:53:17] So this isn't just one of those [1:53:17] measures where it's like ok, so [1:53:18] what should we do about this? [1:53:20] Should we be like trying to [1:53:23] increase the local minimum wage [1:53:24] or are we putting all these [1:53:27] requirements on business or [1:53:27] something else? [1:53:28] I mean maybe if we just [1:53:31] measured drop job growth by [1:53:32] income level within the county [1:53:35] we would have a better sense of [1:53:36] where we were making positive [1:53:37] gains as well and other things [1:53:39] like whatever that is education [1:53:43] and health care in addition to [1:53:43] understanding, you know, [1:53:50] whether the tourism and [1:53:51] agricultural industries are [1:53:55] sort of emaining flat or or [1:54:03] not or growing in the last one [1:54:03] is the strong start score [1:54:06] thriving families? [1:54:06] It's another one. [1:54:07] It's a little bit squishy. [1:54:08] I was looking into what the [1:54:10] strong start score entails and [1:54:14] it seems like it's a collection [1:54:14] of things healthy birth weight, [1:54:18] adequate prenatal care, higher [1:54:18] parental education level, [1:54:19] stable housing, access to [1:54:22] health care sorry those last [1:54:23] two stable housing and access [1:54:26] to health care those a sort of [1:54:26] like other indicators we [1:54:27] already have in terms of [1:54:29] overall number of housing units [1:54:30] that we're adding or regular [1:54:31] checkups. [1:54:33] My insurance is like this is [1:54:34] it's because it's an aggregate [1:54:37] number that we probably all [1:54:38] don't know how it's aggregate [1:54:39] at the top of our head. [1:54:41] It might therefore be harder to [1:54:42] have a direct correlation to [1:54:45] the things the county is doing [1:54:45] to improve it. [1:54:48] Maybe something along the lines [1:54:52] of child care cost burden again [1:54:52] we have just a very clear [1:54:53] understanding of child are [1:54:57] affordable in our community is [1:54:58] that supporting people in [1:55:00] raising healthy children? [1:55:01] Those are my comments and a [1:55:04] clarification. [1:55:05] Are you looking I mean we sort [1:55:08] of this is a brainstorming [1:55:08] session. [1:55:09] Are you are you looking at more [1:55:11] like a motion on what you an [1:55:12] today? [1:55:13] We're just taking your feedback [1:55:16] and thoughts to incorporate and [1:55:16] think as we refine these and [1:55:20] work towards engagement later [1:55:20] on with the community. [1:55:24] Thank thank you, supervisor [1:55:30] cummings. [1:55:31] Thanks for the presentation on [1:55:32] this item. [1:55:35] Ill try to get to the point [1:55:39] with a number of the areas [1:55:39] where I have a little I have [1:55:40] some suggestions on a [1:55:42] comprehensive health and [1:55:42] safety. [1:55:43] One of the things I think might [1:55:46] be and I know we're trying to [1:55:47] constrain this and not add too [1:55:50] much but you know, recidivism I [1:55:51] think is something that is [1:55:54] measurable and the people [1:55:55] really want to see it reduced [1:55:55] and santa cruz counties are [1:55:58] people who are going the system [1:55:59] just ending up in a vicious [1:56:02] cycle within the system or do [1:56:02] we have programs in place that [1:56:03] are actually supporting those [1:56:06] people so that when there is a [1:56:07] system they actually come out [1:56:09] and move on to have a more [1:56:09] sustainable life? [1:56:10] I think that's something that a [1:56:12] lot of folks want to see and I [1:56:13] think that's something that's [1:56:17] measurable attainable housing [1:56:21] with a section I have a little [1:56:21] bit of I guess my main concern [1:56:24] is that historically or at [1:56:25] least in the past a couple of [1:56:28] the past housing cycles we have [1:56:29] not been meeting are very low [1:56:32] and low housing levels. [1:56:36] And so for me what's the [1:56:36] biggest concern is that we meet [1:56:39] our market rate and we count [1:56:39] towards, you know, increasing [1:56:43] the number of units added and [1:56:44] we move into our next cycle and [1:56:44] we meet our market rate. [1:56:47] We're not meeting a very low [1:56:48] and low and so it'll seem like [1:56:51] yes, we are building housing [1:56:52] but then it's like housing for [1:56:52] home and we know that the [1:56:55] housing that we need to to [1:56:56] exploit is for a lot of folks [1:56:58] who are working ithin these [1:56:59] lower sector industries in [1:57:00] terms of the incomes that [1:57:03] they're able to generate. [1:57:03] So like are we building [1:57:04] farmworker housing? [1:57:05] We're building housing for the [1:57:06] people who are in the tourist [1:57:07] industry. [1:57:07] And so I think t's really [1:57:09] critical that that's kind [1:57:10] broken apart. [1:57:11] And so maybe if it's [1:57:11] sustainable housing and we look [1:57:21] at the number of units that are [1:57:22] being built in those different [1:57:23] income categories rather then [1:57:23] lumping them all together, [1:57:24] it'll give us a better sense of [1:57:25] building the housing that's [1:57:26] really going to be supporting [1:57:26] county workers, our small [1:57:27] businesses and the people who [1:57:28] we know struggle the most to [1:57:28] find housing in this community [1:57:29] . [1:57:33] I think to supervisor martinez [1:57:34] and konings point around [1:57:34] environmentally I'm going to [1:57:37] jump sorry a little bit but [1:57:38] down to a sustainable [1:57:40] environment something really [1:57:42] needs to be added in there [1:57:44] around environmental resiliency [1:57:48] and as we've seen the impacts [1:57:49] on fires and floods and also [1:57:53] storm action, you know, how are [1:57:54] we actually measuring how [1:57:55] resilient we're going to be [1:57:57] moving forward under a changing [1:57:57] climate? [1:57:58] And I know you know, we're [1:58:00] working on our sea level rise [1:58:01] adaptation plan and we have a [1:58:04] number of things in the works [1:58:05] that I think that there's an [1:58:06] opportunity for us to [1:58:08] inrporate that into sort of [1:58:09] when we're looking at how we're [1:58:11] making a more climate resilient [1:58:12] community that we can see [1:58:15] reflected in this reliable [1:58:19] transportation. [1:58:20] I think it would be nice to add [1:58:23] something in there around just [1:58:27] bike lanes and alternatives to [1:58:28] to cars because as we're [1:58:32] building out the rail trail as [1:58:32] we're you now, building more [1:58:35] like 60 lanes, it's something [1:58:36] that we can track in terms of [1:58:39] how we're providing more [1:58:39] opportunities for people to get [1:58:43] out of the cars and onto other [1:58:43] forms of environmentally [1:58:47] friendly transportation and so [1:58:47] something around that would be [1:58:50] i think an added benefit and [1:58:51] then as it relates to dynamic [1:58:54] economy, I'm not I'm not sure [1:58:55] how to express this but I think [1:58:58] something will be worthwhile. [1:58:59] I mean I think we look at total [1:59:02] employment but also tracking [1:59:03] businesses over time who's [1:59:06] coming into community leaving [1:59:09] as things get more expensive we [1:59:10] do you see that there's you [1:59:11] know, small businesses are [1:59:13] shutting down. [1:59:14] When I look around in the city [1:59:15] of santa cruz in my district [1:59:17] there's so many vacant [1:59:18] storefronts and so if we're [1:59:20] able to track our maintaining [1:59:21] small businesses and supporting [1:59:22] small businesses is going to be [1:59:25] really critical to ensuring [1:59:28] that, you know, we're we're [1:59:28] we're a business friendly [1:59:29] community for small businesses [1:59:32] and we're not just losing them [1:59:33] left and right. [1:59:36] So that concludes my comments [1:59:37] for now and I'm happy to follow [1:59:37] up with you all offline but [1:59:40] just wanted to share those [1:59:40] thoughts with you all today. [1:59:41] Thank you. [1:59:41] Thank you. [1:59:42] Thank you. [1:59:46] Supervisor thank you for this. [1:59:47] You know, in future staff [1:59:50] reports it would be good to [1:59:51] know like I thought potentially [1:59:54] we were voting on this today. [1:59:55] I didn't realize this was a [2:00:00] time for a lot of input though [2:00:04] with that. [2:00:05] The thing is these plans are [2:00:08] tedious and the staff is so, so [2:00:09] busy that I understand [2:00:12] connecting these goals to what [2:00:13] people are working on. [2:00:13] Right. [2:00:16] So that we can actually have a [2:00:17] product at the end of the year [2:00:20] to show what's guiding the work [2:00:23] and it's a tremendous amount of [2:00:24] work for not only staff but [2:00:25] also for people in our [2:00:30] apartments. [2:00:34] So under comprehensive health [2:00:34] and safety certainly what [2:00:37] supervisor martinez said [2:00:38] regarding mental health is very [2:00:43] important to me. [2:00:44] We have people I think more [2:00:47] than 70 almost 75 people died [2:00:51] last year on the streets the [2:00:51] fentanyl epidemic and just [2:00:55] exposure to the elements for [2:00:59] our homeless, our own house [2:01:00] population that are gravely [2:01:03] disabled needs to be a priority [2:01:04] for our county. [2:01:07] We have the ability to help [2:01:08] those people and we're not [2:01:14] doing it unless you under [2:01:18] attainable housing. [2:01:23] I look forward to a report [2:01:24] coming in front of this board [2:01:27] regarding any projects that are [2:01:31] out there, any property that we [2:01:32] could convert to housing not [2:01:33] only in the community but also [2:01:37] as a county. [2:01:38] You know, I as looking I had a [2:01:42] report by the developers who [2:01:43] were going to be working on the [2:01:45] par three course I understand [2:01:46] that's now fallen through. [2:01:47] But there had been a big [2:01:49] element there for not only [2:01:53] seniors but for families that [2:01:57] are low and moderate income and [2:01:58] we we need o help these things [2:01:59] get nderway more quickly. [2:02:03] So under reliable [2:02:04] transportation, this was a [2:02:07] constituent request to ask [2:02:07] about the pavement condition [2:02:12] index in relation to [2:02:15] walkability and bike lanes and [2:02:16] I see that it says neighborhood [2:02:19] walkability score but no other [2:02:20] information there. [2:02:23] and this was a resident who [2:02:24] lives in seacliff who's a [2:02:24] community leader. [2:02:27] There's no way to easily get [2:02:28] from seacliff over chapters [2:02:28] village. [2:02:30] It's just not safe. [2:02:31] So she was hoping that somehow [2:02:34] that could be woven into this [2:02:40] plan county wide sustainable [2:02:41] environment since we did have [2:02:48] the battery the best facility [2:02:52] have the fire I it's to me it's [2:02:53] not just about reducing [2:02:56] greenhouse emissions but it's [2:02:56] more about energy safety at [2:03:00] this point like how are we [2:03:03] going to store energy in a way [2:03:04] green e need green energy. [2:03:07] We can produce it needs to be [2:03:08] stored and transmitted very, [2:03:08] very safely. [2:03:12] So if that can be woven in I'd [2:03:15] appreciate it and then under a [2:03:16] dynamic economy thank you to [2:03:18] supervisor cummings. [2:03:22] This is one of y really [2:03:23] something that 'm very [2:03:23] interested in is bringing more [2:03:26] money to our general fund to [2:03:27] the ig. [2:03:28] So to the extent that we could [2:03:29] have a very comprehensive plan [2:03:33] about how we can spur our [2:03:34] economy and hold on to [2:03:37] businesses, important [2:03:41] businesses and increase those [2:03:42] businesses not just in the [2:03:45] retail way but but investments [2:03:49] in companies that are tech [2:03:50] companies or green tech [2:03:50] companies or et cetera, et [2:03:51] cetera. [2:03:54] I think I'd like to see a nice [2:03:56] plan about that woven in which [2:04:00] I think are things that you [2:04:01] probably already working on. [2:04:01] But thank you. [2:04:04] I appreciate you. [2:04:09] I'll keep my comments brief. [2:04:10] well, first of all, thank you [2:04:12] to all the ceo staff for all [2:04:13] the ard and diligent work on [2:04:16] the strategic plan. [2:04:17] You know, I really appreciate [2:04:19] what's in the strategic plan, [2:04:23] our vision I want to reiterate [2:04:24] a vision that santa cruz county [2:04:25] is a healthy, safe and more [2:04:27] affordable community that is [2:04:28] culturally diverse and [2:04:31] economically inclusive and [2:04:31] environmentally vibrant. [2:04:35] You know, I feel that [2:04:36] appreciate that all the work [2:04:37] but I feel the brunt of it is [2:04:39] how do we get there right out [2:04:40] the steps that we take to get [2:04:43] there, the direction that we [2:04:44] take to get there, you now, [2:04:46] things like that are solid, [2:04:47] right? [2:04:49] Like everybody needs a decision [2:04:50] requires billions of equity. [2:04:53] You know, we talk about [2:04:54] affordable ommunities yet you [2:04:57] know, we don't have things like [2:04:58] payment assistance the way the [2:05:01] city wants it does. [2:05:02] So those are the things that [2:05:03] I'm going to be looking at [2:05:04] later on like the steps to [2:05:05] actually get to these goals [2:05:08] that we have. [2:05:09] But they are that pretty much [2:05:10] concludes my comments if [2:05:13] anybody else does have any [2:05:13] comments, I'll take it back to [2:05:14] the oard to see if we can [2:05:16] entertain a motion to accept [2:05:20] the presentation. [2:05:24] I'll move to accept the [2:05:25] presentation. [2:05:25] You need an action, correct? [2:05:27] Yeah, just approve the [2:05:28] recommended actions. [2:05:31] Ok, I'll make a motion to [2:05:32] approve the recommended actions [2:05:36] so I can have a motion to [2:05:36] separate the second from [2:05:37] supervisor koeneke. [2:05:39] It would take a roll call vote [2:05:39] absolutely. [2:05:40] Supervisor coning by martinez [2:05:43] I'm coming to sirpa. [2:05:45] I interpret it as a motion that [2:05:55] says unanimously well it's my [2:06:00] next move to the next agenda [2:06:00] item number ten consider the [2:06:03] notice of intent to establish [2:06:04] the county fire department [2:06:04] advisory group and take all [2:06:07] related actions. [2:06:08] I'll turn it over to michael [2:06:09] beeton, director of general [2:06:12] services department and chief [2:06:12] jamie wilson of california for [2:06:13] the presentation. [2:06:16] Thank thank you. [2:06:20] Bought eternities I'd like to [2:06:20] be director of general services [2:06:21] and county fire contract [2:06:23] administrator. [2:06:24] With me today is the cal fire [2:06:28] san mateo san mateo santa cruz [2:06:28] unit chief and by agreement [2:06:31] your county fire chief chief [2:06:32] wilson today will be giving a [2:06:35] presentation about the creation [2:06:35] of the county of santa cruz [2:06:38] county fire department or [2:06:39] advisory group. [2:06:42] I think historical context the [2:06:43] county fire protection for [2:06:43] santa cruz county has primarily [2:06:47] been provided through a [2:06:47] cooperative agreement with the [2:06:50] state of california cal fire [2:06:51] since 1948. [2:06:51] The agreement was originally [2:06:55] signed by the county of santa [2:06:56] cruz in 1945 or the creation of [2:06:59] the lakeway I think one of the [2:07:00] longest standing cooperative [2:07:00] agreements with the state of [2:07:02] california for fire protection [2:07:03] to help advise the county fire [2:07:05] department. [2:07:06] The county used to have a board [2:07:09] appointed commission which was [2:07:10] dissolved last calendar year at [2:07:12] the recommendation of those [2:07:13] commission members with the [2:07:14] recommendation to create a [2:07:17] departmental advisory group [2:07:18] which is being what what is [2:07:21] being recommended today for [2:07:21] your board. [2:07:22] With that I'll toss it over to [2:07:25] chief wilson to walk us through [2:07:25] some of the operational [2:07:26] procedures related to the [2:07:27] governance of the departmental [2:07:32] advisory group. [2:07:33] Good morning CHAIRMAN Board. [2:07:34] Thank you, MR. Beeton. [2:07:36] So I'm going to run through [2:07:37] partially part of the [2:07:37] presentation and then turn it [2:07:40] over to michael and let's see [2:07:43] if that's working. [2:07:44] Ok, so the purpose of the fire [2:07:46] department advisory group is to [2:07:47] provide insight to the gst on [2:07:51] the matters related to county [2:07:51] fire. [2:07:52] We have a very diverse [2:07:55] community in our county and [2:07:55] making sure that those people [2:07:58] and constituents in csa forty [2:07:59] are protected and promoted will [2:08:00] be the primary responsibility [2:08:02] of this group. [2:08:06] The term of this group will be [2:08:06] once the board approves a [2:08:07] written notice that it's been [2:08:11] adopted and then an estimated [2:08:11] termination date of DECEMBER [2:08:14] 31st twenty twenty six and the [2:08:18] director of general services [2:08:18] will have the ability to extend [2:08:21] that term with notice to the [2:08:25] board governance and operations [2:08:29] this this group excuse me would [2:08:32] not operate under the brown act [2:08:33] so it would not be under the [2:08:36] rules of the brown act it would [2:08:37] operate ithout formal bylaws [2:08:41] but the director of general [2:08:41] services would oversee and [2:08:44] determine terminate determine [2:08:45] necessary procedures and [2:08:48] conduct the conduct of the [2:08:48] business of this group. [2:08:49] And there are some county code [2:08:53] section noted there but I will [2:08:54] not read those out for you [2:08:56] there in the presentation [2:08:57] membership the membership of [2:09:00] this board would either be a [2:09:01] resident from santa cruz county [2:09:04] or somebody who works within [2:09:04] santa cruz ounty. [2:09:05] At no point in time would there [2:09:07] be less than five appointed [2:09:11] individuals to this group. [2:09:12] It is the initial invitation [2:09:15] for this group will be those [2:09:16] former members of the fire [2:09:17] department advisory commission [2:09:20] and that will allow for there [2:09:21] to be some continuity and [2:09:22] understanding of what county [2:09:23] fire is and how it works the [2:09:24] gst and then from there it [2:09:27] would move forward if you if [2:09:28] someone was interested in [2:09:32] requesting membership they [2:09:32] would do so through the [2:09:34] director of general services [2:09:35] either an electronic or written [2:09:36] format at which they would be [2:09:38] evaluated to see if they have [2:09:42] the the understanding of the [2:09:43] topic being discussed by the [2:09:49] group. [2:09:50] So the terms of the membership [2:09:53] there are to serve the term of [2:09:53] the group. [2:09:56] However, the idea behind the [2:09:57] group is that it will be [2:09:58] adjusted as needed. [2:10:00] So some examples I have of [2:10:01] their topic is finance and [2:10:05] budget. [2:10:05] It would probably be someone [2:10:06] who has a background in finance [2:10:09] and budget within a county so [2:10:10] we can do forecasting and have [2:10:12] good transparency there. [2:10:13] we completed the master plan [2:10:14] which was approved by the board [2:10:15] last year. [2:10:16] The next step is the strategic [2:10:17] plan. [2:10:17] So moving forward with the [2:10:20] strategic plan, people that [2:10:21] have a background in that have [2:10:24] seen what strategic planning [2:10:25] and how it is implemented so [2:10:28] that might be a retired fire [2:10:29] chief that was within the [2:10:29] county or one of your districts [2:10:32] or somebody with some [2:10:32] historical knowledge and then [2:10:33] there is the potential for [2:10:36] reorganization within county [2:10:36] fire. [2:10:37] So would also be bringing in [2:10:39] people that have participated [2:10:40] in a reorganization within the [2:10:43] county that maybe is under the [2:10:46] lefko recommendation so that [2:10:47] county is getting a good [2:10:51] understand of what needs to be [2:10:51] done. [2:10:55] Subcommittees there will be the [2:10:56] ability for subcommittees. [2:10:59] This will be at the director of [2:11:00] gsd termination of a [2:11:02] subcommittee is needed to be [2:11:09] formed meetings they will be [2:11:10] held as needed virtually or in [2:11:14] locations across the county as [2:11:15] previously stated we have a [2:11:16] very diverse county. [2:11:17] It's geographically small but [2:11:20] also geographically large. [2:11:21] So if you're up in boulder [2:11:22] creek and you need to go to a [2:11:25] meeting in watsonville as some [2:11:26] of us know that is a trek. [2:11:29] So virtual meetings will be an [2:11:30] option o that we are affording [2:11:32] that opportunity for everybody [2:11:33] who's on the group to [2:11:33] participate. [2:11:36] There will be no quorum [2:11:37] requirement and the director of [2:11:41] justice will facilitate those [2:11:44] meetings. [2:11:45] The notice of the meetings will [2:11:48] be posted on the county fire [2:11:48] department web page. [2:11:49] Seventy two hours prior to the [2:11:52] meeting and an email to all of [2:11:53] those that are to attend would [2:11:56] be sent out with the [2:11:56] understanding that they would [2:12:00] respond within 48 hours they [2:12:00] were going to be attending to [2:12:01] make sure that we have a viable [2:12:03] meeting wasting individuals [2:12:07] times the notices of meetings. [2:12:10] The second part here is [2:12:11] inviting the public. [2:12:12] These meetings necessarily [2:12:15] won't always be public facing [2:12:16] meetings but there will be the [2:12:19] opportunity for public to have [2:12:19] input. [2:12:20] We want to make sure that we're [2:12:22] being transparent with the [2:12:23] decisions being made with the [2:12:24] gst and county fire to the [2:12:26] constituents of csa forty eight [2:12:30] and they will be hosted agendas [2:12:31] meetings would all be posted on [2:12:34] the website similar to what we [2:12:35] did prior with the advisory [2:12:38] committee. [2:12:39] Want to turn it over to [2:12:41] director b? [2:12:42] Thank you chief. [2:12:43] So kind of what chief [2:12:46] identified is we do plan on [2:12:47] posting the agendas onto the [2:12:49] county fire web page. [2:12:50] We're also potentially going to [2:12:50] explore the county center's new [2:12:53] agenda management's which has a [2:12:54] very good platform for the [2:12:57] public to actually see the [2:12:57] different agenda items and [2:13:00] topics minutes will be [2:13:01] maintained and available and [2:13:01] posted on the county fire web [2:13:05] page for any discussion points [2:13:07] that MAY arise from those [2:13:11] meetings is anticipated that [2:13:12] will have the fire department [2:13:15] advisory group submit a annual [2:13:19] report detailing the roles, the [2:13:20] objectives, some of the [2:13:20] accomplishments that we've had [2:13:23] the departmental advisor group [2:13:24] accomplished over the past year [2:13:27] that this report will be [2:13:28] submitted to the U.S. Director [2:13:30] on an annual basis including [2:13:31] attendance. [2:13:31] We do anticipate setting the [2:13:34] attendance reports to the [2:13:35] county board of supervisors to [2:13:36] show the frequency and maybe [2:13:39] some of the objectives that [2:13:39] have been accomplished by the [2:13:46] departmental advisory group a [2:13:54] one to thank you for the [2:13:57] department advisory. [2:13:58] All records will be maintained [2:14:01] as public records and available [2:14:02] to the public again we do [2:14:02] anticipate utilizing the county [2:14:06] power web page for a lot of the [2:14:06] repository if there are any [2:14:09] paper copies we'll be [2:14:10] maintained within general [2:14:10] services and available to any [2:14:13] and all to actually see and we [2:14:13] do strongly encourage public [2:14:17] participation in any topic that [2:14:17] we do have. [2:14:18] We especially with a lot of the [2:14:21] endeavors identified in the [2:14:22] county fire master plan and [2:14:24] some of the other initiatives [2:14:24] that we are going to be [2:14:25] exploring. [2:14:26] Public participation is going [2:14:28] to be very important to help [2:14:33] guide as part of he kind of [2:14:33] code the fire department [2:14:36] advisory group would be [2:14:36] eligible for stipends to [2:14:39] compensate them for their work [2:14:39] and helping out the county fire [2:14:40] department to achieve their [2:14:44] goals with that that kind of [2:14:45] covers the operating procedures [2:14:48] related to the fire department [2:14:48] advisory group and both chief [2:14:49] wilson and I are available for [2:14:50] any questions or comments the [2:14:54] board MAY have to get out to [2:14:58] the public first to see if [2:14:59] anyone in the public would like [2:15:06] to comment. [2:15:06] Thank you. [2:15:09] Thank steinbrenner. [2:15:13] I live in csa forty eight and I [2:15:17] have attended many of the [2:15:17] former fda meetings. [2:15:20] I have a lot of concerns about [2:15:22] it as a ember of the public I [2:15:25] don't see how it can be [2:15:26] transparent for a group to meet [2:15:32] as needed and expect any [2:15:32] members of the public to to [2:15:36] know to go to the website and [2:15:37] look where the meeting is going [2:15:40] to be held whether or not the [2:15:41] public is even going to be [2:15:44] allowed and if we are allowed [2:15:48] it says we would only be able [2:15:49] to speak at the end of the [2:15:52] meeting. [2:15:52] This isn't right. [2:15:56] I also don't think that people [2:15:59] should be it who do not live in [2:16:03] csa 48. [2:16:03] That has been a problem. [2:16:04] It was a problem with the fact [2:16:07] there was a member on there [2:16:08] that was not served by county [2:16:19] fire department and it was a [2:16:19] problem. [2:16:20] The county changed the rules [2:16:20] then and I guess that's what's [2:16:21] happening here but I don't [2:16:21] think it's right. [2:16:22] I think the application process [2:16:24] is very vague to send an [2:16:26] electronic letter or written to [2:16:27] MR. Beeton but there's no [2:16:28] indication how to do that or [2:16:30] where an application form would [2:16:31] be. [2:16:34] What sort of detail would be [2:16:35] used as a criteria to get on [2:16:42] this this group and that it's [2:16:43] not subject to the brown act [2:16:46] really concerns me a lot. [2:16:50] This is not with no formal [2:16:50] bylaws. [2:16:51] This is not a step to [2:16:54] transparency and [2:16:54] accountability. [2:16:55] I think it's closing the public [2:17:00] out. [2:17:04] I do appreciate afkos endeavor [2:17:05] behind this to try to get an [2:17:08] elected board of directors to [2:17:09] serve on county fire instead of [2:17:09] you. [2:17:12] Not that that you are not good [2:17:16] leaders but that's that's the [2:17:19] driving force behind this and I [2:17:20] think that what needs to happen [2:17:24] is proposition 170 money needs [2:17:25] to be directed to fund county [2:17:28] fire and there needs to be an [2:17:29] after action eport with the [2:17:31] volunteers from the fire. [2:17:32] It's never been done and is [2:17:32] sorely needed. [2:17:41] Thank thank you for sharing [2:17:41] your hair. [2:17:45] I was just wondering is there a [2:17:46] formal way that the public [2:17:49] could sign up for and beyond [2:17:53] email list for when the [2:17:54] meetings are held and maybe [2:17:57] just the minutes even after the [2:17:58] meetings that sort of thing [2:18:00] like they do with a was mini [2:18:01] city board meetings in this [2:18:04] meeting and so forth. [2:18:08] Thank you. [2:18:12] Anyone online? [2:18:12] Yes, ure. [2:18:17] Well and use your to your [2:18:27] microphones now available I [2:18:30] would like everyone to of this [2:18:34] time bremner's could teach [2:18:41] jeffersonians inc. In to a [2:18:45] future presentation on this [2:18:46] topic and them via fire [2:18:50] advisory board and it used to [2:18:53] be one party warm was [2:19:01] supervisor she would have could [2:19:05] have some and called for future [2:19:09] meetings or incorporate it [2:19:13] anyway I'm thinking everything [2:19:16] that that case made sense and [2:19:20] makes what you're proposing [2:19:25] antidemocratic and exclusionary [2:19:28] to the public any which is [2:19:32] that's advisory by whom we've [2:19:36] heard about the lithium battery [2:19:41] fires and they happen with a [2:19:44] buycks electric vehicle called [2:19:48] cell towers smart meters. [2:19:52] Any advisory group needs to [2:19:53] addressing and calling for a [2:19:59] halt to these fire prone [2:20:04] devices also I want to root for [2:20:07] people to feather river [2:20:11] watershed alliance dot org [2:20:12] article here called new wave of [2:20:16] wild forest destruction in name [2:20:19] of thinning and of climate [2:20:23] solution biomass coming to your [2:20:27] area we're told and here over [2:20:28] and over again about thinning [2:20:31] and clearing brush. [2:20:36] Tim, your microphone is now [2:20:36] available. [2:20:39] Thank you so much again. [2:20:42] Yeah, becky's comments are [2:20:43] incredible as she's a whole lot [2:20:46] smarter than I am. [2:20:47] There's no doubt about that [2:20:47] one. [2:20:50] And you know the thing is here [2:20:54] this whole issue of fire this [2:20:55] is probably the most important [2:20:57] topic for santa cruz county [2:20:58] going nto this summer and for [2:21:01] the next our years with the [2:21:02] trump administration and this [2:21:06] guy remember he was out there [2:21:09] holding up a rake during his [2:21:09] last term. [2:21:11] Ok, so we don't want to be [2:21:14] subjected to any of that and we [2:21:14] certainly don't want [2:21:17] homelessness to be aggravated. [2:21:21] We all know what happened down [2:21:22] there in los angeles so that [2:21:25] that also puts ressure on our [2:21:26] county. [2:21:28] So hearing becky's comments [2:21:29] here, I am quite concerned [2:21:33] about who is going to be behind [2:21:37] the wheel here and it should be [2:21:38] a situation like in in south [2:21:41] tahoe in a tidal basin where we [2:21:41] have people that aren't from [2:21:44] our community and they're the [2:21:45] ones calling the shots and [2:21:47] they're destroying the place. [2:21:48] So you know, these comments [2:21:51] here from becky are real. [2:21:53] It's a big deal and I think we [2:21:56] all need to get in front of [2:21:56] this. [2:21:57] You know, with the summer [2:22:00] coming there's not a lot of [2:22:00] time and you look on the top [2:22:03] here probably larger buffer [2:22:04] ought to be cleared out and [2:22:07] maybe more wineries put in to [2:22:07] create a buffer. [2:22:10] So this way fire doesn't cross [2:22:11] over the top and burn down the [2:22:12] whole mountain into santa cruz. [2:22:15] So there's a lot of things to [2:22:18] talk about and I am 100 percent [2:22:19] supportive of becky's comments [2:22:22] on this matter anyways, thank [2:22:23] you so much. [2:22:24] You take it easy and let's hope [2:22:26] that it doesn't turn into a [2:22:29] situation where say supervisor [2:22:30] cummings and I are both sharing [2:22:33] a tent along the san leandro [2:22:34] river down there after a fire [2:22:37] that would be highly bogus. [2:22:38] I'm sure you folks have a great [2:22:41] day and you have no further [2:22:45] speakers with that I'll bring [2:22:46] back to the board for our [2:22:46] comments and questions. [2:22:48] I'll begin to the media speak [2:22:52] with supervisor coming in and [2:22:53] we can just stop and see if you [2:22:56] can comment on some of the [2:22:57] issues that were raised by the [2:22:57] public. [2:23:00] yeah, absolutely. [2:23:00] Thank you, supervisor to [2:23:01] respond to some of the comments [2:23:06] that were just identified by [2:23:07] the way, we have a map of the [2:23:10] district. [2:23:11] One of the things that I'm [2:23:12] interested in the questions [2:23:14] that were raised by the public [2:23:15] was the sort of the [2:23:18] representation of the area a [2:23:19] region so that every region is [2:23:21] represented and is able to [2:23:22] advocate for that region. [2:23:25] Yeah, we actually don't have a [2:23:26] map with us right now identify [2:23:27] as county fire but we can [2:23:29] absolutely sure that I know [2:23:30] it's available on the county [2:23:31] fire web page apologies we [2:23:34] don't have it right now unless [2:23:34] we can get it set up right [2:23:35] here. [2:23:35] But to address some of the [2:23:39] questions we're just identified [2:23:39] . [2:23:40] Absolutely. [2:23:40] If there is somebody from the [2:23:41] public that would like to get [2:23:44] on a mailing list or added to [2:23:45] every single meeting that we do [2:23:47] have absolutely include them [2:23:48] into that distribution list [2:23:52] completely across the board. [2:23:52] The question related to the [2:23:56] brown act so the brannock [2:23:56] question has been popped up the [2:23:58] previous fire department [2:23:59] advisory commission identified [2:24:02] that the brown act for what [2:24:03] they are doing since they were [2:24:04] not a decision making ody [2:24:06] really hindered their ability [2:24:07] to actually have open dialog [2:24:10] and discussion help educate [2:24:11] regarding different topics [2:24:14] related to county fire. [2:24:15] So the recommendation that we [2:24:18] do have today for your board is [2:24:19] that this body not be a brown [2:24:21] act governing body large in [2:24:22] part that this is not a [2:24:23] decision making body. [2:24:25] This is a really, truly [2:24:26] advisory body that's going to [2:24:30] be helping chief wilson and I [2:24:33] come to this oard here to make [2:24:33] recommendations. [2:24:34] So from the perspective of [2:24:37] being an advisory capacity and [2:24:38] not a decision making body is [2:24:39] the reason it's being [2:24:41] recommended for a non brown act [2:24:42] component. [2:24:46] So I do see a map that's been [2:24:46] identified. [2:24:47] I'll check it out and on the [2:24:49] ground to shoot another [2:24:49] advantage for advisory [2:24:52] committee is they can meet [2:24:53] virtually which is a big [2:24:54] advantage in the brown ag [2:24:57] committee cannot meet virtually [2:25:00] and these are folks who have [2:25:01] often have other commitments [2:25:04] and they can, you know, log on [2:25:05] to zoom it so it's easier to [2:25:08] meet as opposed to have [2:25:08] everybody come together and you [2:25:11] have trouble meeting a quorum. [2:25:12] There have been attempts in the [2:25:15] legislature to exempt [2:25:16] committees from the project but [2:25:19] they have not been successful. [2:25:20] So anyway, that's another one [2:25:22] of the other big advantages is [2:25:23] the ability made virtually [2:25:24] which many of our commissioners [2:25:26] by the way have requested can [2:25:27] you know can we meet virtually [2:25:28] as opposed to everybody get in [2:25:30] the car and drive down? [2:25:31] I think this one has a bigger [2:25:34] distance as well saratoga to [2:25:37] guerrilleros with the traffic. [2:25:38] Do you have any further [2:25:46] questions the supervisor you [2:25:46] ask what you ask for the map. [2:25:49] So I'm happy to have the [2:25:50] gallons but you interjected so [2:25:53] my my well some of the comments [2:25:54] that were raised by he public [2:25:57] was having folks that live in [2:25:57] the district in that can, you [2:26:00] know, advocate for their [2:26:01] whether it's region or fire [2:26:04] department area. [2:26:05] I didn't have a voice right. [2:26:06] I think that that's one of the [2:26:08] important that I'd like to see [2:26:09] and what was raised in some the [2:26:11] public comment and just speak [2:26:15] to becky's question about [2:26:16] meeting notices historically [2:26:19] what we've done is we have an [2:26:19] email group that when we would [2:26:23] do the fdic minutes or agendas [2:26:23] that I would also include that [2:26:27] group so anybody that wanted to [2:26:27] request to be added to that [2:26:30] group so they have notification [2:26:31] the meetings occurring should [2:26:31] not be on its normal date or [2:26:33] outside the normal cadence. [2:26:34] So we would continue doing that [2:26:38] process and in the question was [2:26:38] talked about the application [2:26:39] process, we would put a [2:26:42] formalized application link on [2:26:42] the web page so that [2:26:45] individuals can complete an [2:26:49] application and it's not [2:26:50] uniform as if that answers your [2:26:57] question, I guess the only [2:26:58] other thing I do know the [2:27:01] concerns that are being brought [2:27:02] up by members of the public and [2:27:04] I was very concerned with [2:27:05] moving away from the [2:27:05] commissions and moving towards [2:27:08] advisory boards. [2:27:09] I do think that one of the [2:27:10] things that you all have shown [2:27:13] is you know, a level of [2:27:16] transparency and I think it MAY [2:27:16] be important for us to when the [2:27:19] when the roup is selected that [2:27:23] whether it's a memo to us I [2:27:24] don't think it's something that [2:27:25] needs to come to the board but [2:27:27] we at least know who is on that [2:27:28] advisory body and so people are [2:27:31] curious about who's actually [2:27:32] speaking to all we can have [2:27:33] confidence to say these are the [2:27:36] people who serve on that board [2:27:36] in providing their expertize [2:27:38] and advice. [2:27:42] I think that in addition to the [2:27:43] kind of the attendance just [2:27:44] having a whether it's an annual [2:27:47] report that comes during the [2:27:47] budget or that's my annual [2:27:50] during the budget and the [2:27:51] mid-year budget review we et [2:27:54] an update on what the group's [2:27:55] doing, how it's been going [2:27:58] because you know, there is some [2:27:59] concern from folks around the [2:28:02] reduction of transparency and I [2:28:03] think as we embark on this new [2:28:06] way of writing, you know, [2:28:07] allowing for committee members [2:28:10] to that advice to our [2:28:10] department heads, it is really [2:28:13] important we're understanding [2:28:14] how this process is moving and [2:28:17] the level of transparency that [2:28:18] people can find some comfort [2:28:19] around us moving in this [2:28:21] direction. [2:28:22] So I'll support what's coming [2:28:25] before us today. [2:28:26] But I'm going to be wanting to [2:28:27] get some feedback on how this [2:28:30] is going and to ensure that [2:28:30] we're still going to have [2:28:33] maintained we're going to be [2:28:34] maintaining transparency around [2:28:34] these types of meetings and [2:28:35] discussions. [2:28:40] Thank thank you, supervisor. [2:28:41] Thank you. [2:28:44] Thanks for the report. [2:28:45] I'm a little uncomfortable with [2:28:48] the meeting schedule with [2:28:49] meeting on an ad needed basis. [2:28:52] I feel like there should be a [2:28:53] regular cadence and I think [2:28:55] some of the people I entioned [2:28:56] are out but at east quarterly [2:29:00] I'm I think I think it's [2:29:00] important for the different [2:29:04] jurisdictions that help to help [2:29:08] public safety in fire, et [2:29:08] cetera. [2:29:09] I think there need to be [2:29:12] regular reports that come in [2:29:13] front of this advisory group [2:29:16] from cal fire from you know, [2:29:19] all the different agencies. [2:29:20] And also I I do believe this [2:29:24] group needs to have a finger on [2:29:25] the pulse of our county [2:29:27] communication system. [2:29:28] I understand we're hoping to [2:29:31] put a new communications system [2:29:32] . [2:29:32] I just feel like this there [2:29:33] needs to be regular meetings. [2:29:36] So if that could be changed I [2:29:38] would feel more comfortable and [2:29:39] I like the idea of it being [2:29:42] virtually I think actually [2:29:43] you'll get more participation [2:29:44] and a lot of community [2:29:47] participation as well people [2:29:47] who could sign into the [2:29:48] meeting. [2:29:49] So thank you. [2:29:53] Thanks for bringing on board [2:29:57] supervisor martinez. [2:29:58] Thank you, chief and director [2:30:00] beeton for the presentation. [2:30:02] I'd like to start off by just [2:30:05] expressing thanks to the former [2:30:05] members of the fire department [2:30:08] advisory commission for their [2:30:09] services and their insights. [2:30:12] Did I hear you correctly they [2:30:13] recommended this action in this [2:30:16] change and I guess I mean I'm [2:30:20] glad that we are able to [2:30:21] benefit from their expertize as [2:30:23] we transition to this new model [2:30:27] and you know, even before you [2:30:28] fire there was a lot of [2:30:32] interest in the oversight of [2:30:32] fire service who delivers fire [2:30:36] service through our county and [2:30:37] particularly throughout the [2:30:40] fifth district and I understand [2:30:40] that you're exploring other [2:30:44] changes to that structure [2:30:44] through lefko. [2:30:48] How often do you imagine [2:30:51] reporting to the board on your [2:30:52] exploration around potentially [2:30:53] transitioning the county fire [2:30:56] to an independent district? [2:30:57] And also how could community [2:31:00] members have input into that [2:31:03] process? [2:31:04] It's what could possibly [2:31:05] address the question real quick [2:31:08] so a lot of the meetings that [2:31:09] are happening related to the [2:31:10] potential lefko study of [2:31:11] looking and exploring of [2:31:12] converting county fire into an [2:31:12] independent fire district are [2:31:15] being through lefko. [2:31:16] So lafta is a public body that [2:31:19] does public meetings. [2:31:19] I do agree. [2:31:23] I know that we are working on [2:31:23] the path here to do a [2:31:24] feasibility study. [2:31:26] We will obviously work the [2:31:27] ceo's office to bring items to [2:31:30] the board as far as updates as [2:31:31] that progress goes on an as [2:31:38] needed basis and I guess what I [2:31:41] would just hope is that there's [2:31:42] plenty of opportunity for input [2:31:46] and for discussion for [2:31:49] residents and the public as it [2:31:50] relates to those changes and [2:31:52] that again will continue to get [2:31:53] those updates. [2:31:57] So yeah, thank you so much for [2:31:58] bringing us this presentation [2:31:59] and good luck with the new [2:32:02] structure if this is today. [2:32:02] Thank you. [2:32:03] Thank you. [2:32:05] Supervisor konik. [2:32:05] Thank you chair yeah. [2:32:06] I mean obviously I have no [2:32:09] problem with the proposal [2:32:09] before us today. [2:32:12] It was as as has been mentioned [2:32:13] the recommendation of the [2:32:14] former department advisory [2:32:17] committee themselves and this [2:32:17] is their proposal actually for [2:32:21] how they could do their work [2:32:21] better. [2:32:22] I'm glad to hear that they'll [2:32:24] be I'll be offered memberships [2:32:28] first because we had all as [2:32:29] supervisors appointed those [2:32:32] individuals because of their [2:32:32] particular knowledge and [2:32:36] expertize it really is kind of [2:32:39] a couple of of larger questions [2:32:40] here. [2:32:40] I mean obviously what we're [2:32:43] hearing from the public as far [2:32:44] as some concern is I think not [2:32:46] really necessarily so much to [2:32:51] this particular small change [2:32:52] but but really related to the [2:32:55] larger picture of fire in our [2:32:59] community and obviously just as [2:32:59] an increasing risk the [2:33:03] reflection we've seen on [2:33:03] insurance rates, it's just I [2:33:07] think it's an issue that's on [2:33:08] everyone's mind more and more [2:33:08] and obviously ever since the [2:33:11] fires to first of all to the to [2:33:15] the question of creating an [2:33:15] independent special district, [2:33:19] obviously as I mentioned the is [2:33:19] kind of leading that [2:33:22] investigation of course is a [2:33:23] public agency as well. [2:33:26] We have public meetings [2:33:26] generally speaking we're [2:33:29] talking about like a year long [2:33:30] process a year and a half, two [2:33:31] years. [2:33:34] What what should the public [2:33:35] keep in mind as far as how long [2:33:35] this investigation is going on [2:33:38] to to potential shift and how [2:33:41] they can be involved? [2:33:45] So currently the lefko process [2:33:46] to for the feasibility tudy [2:33:49] looks to be about 12 to 18 [2:33:53] months and that would tell us [2:33:54] where we're going to go at ur [2:33:57] last meeting it was about a two [2:33:58] to three year to possibly four [2:34:01] year full implementation from [2:34:04] start to finish. [2:34:05] So just a year to a year and a [2:34:06] half for the feasibility study [2:34:09] and if we ecide f I feel go [2:34:09] and I assume there'd be [2:34:12] probably some consideration by [2:34:13] this board as well decide to [2:34:16] move forward, that'd be another [2:34:17] year and a half to to two and a [2:34:18] half years to actually [2:34:19] implement. [2:34:19] Yeah. [2:34:20] For four years is the right [2:34:23] longest hopefully if it was [2:34:23] decided shorter. [2:34:27] Yeah yes. [2:34:27] Ok great. [2:34:31] And then of course the other [2:34:33] kind of core work that the fire [2:34:34] department advisory commission [2:34:38] has done and that the advisory [2:34:42] group would do is actually in [2:34:43] consultation on the contract [2:34:46] that we have with cal fire [2:34:46] which I nderstand you said [2:34:47] 1948 it's been around since [2:34:50] 1948. [2:34:50] That's the al-bandar contract [2:34:51] that right. [2:34:54] So obviously kind of showing [2:34:54] its age. [2:34:58] I think that and I know there's [2:35:01] discussions on renegotiating [2:35:02] that contract so it orks [2:35:05] better for all parties. [2:35:06] Are we expecting any [2:35:09] significant changes this year [2:35:11] is the contract is set a JULY [2:35:13] to JUNE contracts that matches [2:35:14] the county's fiscal year? [2:35:24] Yeah, I orrect the agreement [2:35:25] expires actually JUNE 30th of [2:35:25] this year. [2:35:26] We're currently in the [2:35:27] discussions I guess I would say [2:35:27] the negotiations about what the [2:35:28] next year might be. [2:35:28] I know there's been a lot of [2:35:29] changes on the state level so [2:35:30] there's some uncertainty at [2:35:31] least how it's going to relate [2:35:33] to the county and santa cruz. [2:35:34] So we're currently still in [2:35:34] negotiations but we plan on [2:35:36] being an item to the order [2:35:37] supervisors for consideration [2:35:37] of a potential extension [2:35:40] whether it be a one or two year [2:35:41] or three year. [2:35:42] I think the last time we're [2:35:44] currently speaking a two year [2:35:44] agreement extension to help [2:35:47] with some of the uncertainty at [2:35:48] the state level as well as to [2:35:49] help us really understand the [2:35:52] lepka recommendation or study [2:35:52] that's going to be happening [2:35:55] with special fire district. [2:35:55] Gotcha. [2:35:59] So no major changes this year [2:36:03] anticipated right. [2:36:03] All right. [2:36:04] So my question thanks as part [2:36:06] of that recommended actions, [2:36:11] what there's still a minimum of [2:36:11] attendance. [2:36:13] One person could be meeting [2:36:21] under this particular so you're [2:36:22] one of the things that I wanted [2:36:25] the only concern I got I'll be [2:36:26] supportive as well. [2:36:26] But to my concern I have is in [2:36:28] making sure that a lot of these [2:36:29] larger areas are represented by [2:36:29] folks who actually live there. [2:36:32] I'm talking about like [2:36:33] stationery 23 loma prieta [2:36:36] lascaris, bonny doon davenport [2:36:40] carlita's of course which is [2:36:41] probably one of the largest [2:36:44] areas making sure that we have [2:36:48] equal representation so they [2:36:48] can advocate for things in [2:36:52] there in the fire district. [2:36:53] with that I'll ring it back to [2:36:56] the board to entertain the [2:36:57] motion for the recommended [2:37:00] actions. [2:37:04] Second can get a motion from [2:37:05] supporters are going to get a [2:37:05] second from supervisor [2:37:05] martinez. [2:37:08] Can we take a real call up to [2:37:08] my supervisor to sirpa? [2:37:09] I'm coming. [2:37:12] I martinez I connect hernandez. [2:37:26] I unanimously will be will now [2:37:27] be moving into our closed [2:37:27] session. [2:37:28] The board will now recess for [2:37:30] close session and return at [2:37:31] county council. [2:37:33] What time? [2:37:34] Nothing reportable today so [2:37:34] there'll be no returning into [2:37:37] open session. [2:37:38] Okay meeting is adjourned.