2023/09/26 09:00 AM Board of Supervisors Regular Morning Meeting - Web Outline

Board of Supervisors
Regular Morning Meeting
9/26/2023 9:00 AM
Chambers - Basement Level

1010 10th Street Modesto, CA 95354

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Agenda

Agenda Packet

1.	Pledge Allegiance to the Flag
		Roll Call
2.	Invocation
3.	Presentation
	1.	September 15 - October 15, 2023 as Hispanic American Heritage Month in Stanislaus County
4.	Public Comment Period
5.	Consent Calendar
	A.	Miscellaneous
		1.	Approval of the Minutes for September 12, 2023
		2.	2023-0470 : Approval of Appointment of Eric Feichter to the Knights Ferry Municipal Advisory Council
				Agenda Item Staff Report
		3.	2023-0471 : Acceptance of the Resignation of John Snoke from the Stanislaus County Parks and Recreation Commission
				Agenda Item Staff Report
			a.	Resignation Letter
		4.	2023-0472 : Approval to Proclaim October 2023 as Italian American Heritage Month in Stanislaus County
				Agenda Item Staff Report
			a.	Proclamation
		5.	2023-0473 : Approval to Proclaim September 2023 as Service Dog Month in Stanislaus County
				Agenda Item Staff Report
			a.	Proclamation
		6.	2023-0474 : Approval to Proclaim October 2, 2023 as Custodial Worker Day in the Stanislaus County
				Agenda Item Staff Report
			a.	Resolution
	B.	Chief Executive Office
		1.	2023-0475 : Approval to Accept the Substance Abuse and Mental Health Services Administration (SAMHSA) Community Funded Projects Grant for Mobile Crisis Services and Amend the Salary and Position Allocation Resolution to Reflect Related Staffing Impacts
				Agenda Item Staff Report
			a.	Grant Notice of Award
		2.	2023-0476 : Approval of an Amendment to the Participation Agreement with the California Mental Health Services Authority for the Office of Statewide Health Planning and Development Workforce, Education and Training Grant
				Agenda Item Staff Report
			a.	Participation Agreement Amendment
		3.	2023-0477 : Approval to Execute an Agreement with GHC of Anberry, LLC, dba Anberry Nursing and Rehabilitation Center for the Provision of Skilled Nursing Facility Services in the Amount of $616,500 from October 1, 2023 through June 30, 2024
				Agenda Item Staff Report
			a.	Anberry Nursing and Rehabilitation Center Agreement
			b.	Levine Act Disclosure
		4.	2023-0478 : Approval of a Resolution Declaring 3.948 Acres of Real Property at 1500 Robertson Road Jointly Owned by the City of Modesto, City of Ceres and the County of Stanislaus as Exempt Surplus, and Approval of a Purchase and Sale Agreement Among the City of Modesto, City of Ceres, and the County of Stanislaus to the Stanislaus Regional Housing Authority for Construction of an Affordable Housing Development
				Agenda Item Staff Report
			a.	Resolution
			b.	Purchase Sale Agreement
			c.	Appraisal
		5.	2023-0479 : Approval to Enter into Agreements with the California Department of Health Care Services for Intergovernmental Transfer of Funding for Specialty Mental Health Services and Drug Medi-Cal Organized Delivery System Services Retroactively for the Term of July 1, 2023 Through December 30, 2026
				Agenda Item Staff Report
			a.	Drug Medi-Cal Oganized Delivery System Agreement
			b.	Specialty Mental Health Services Agreement
		6.	2023-0480 : Approval to Accept the Stanislaus County Refugee Service Plan for Federal Year 2024- 2026
				Agenda Item Staff Report
			a.	Refugee Services Plan
		7.	2023-0481 : Approval to Amend the Stanislaus County Library Regulations Governing Special Purpose Rooms
				Agenda Item Staff Report
			a.	Special Purpose Room Regulations Proposed Amendments
			b.	Special Purpose Rooms Proposed Amendments (Redline)
		8.	2023-0482 : Approval of an Update in Accordance with Public Contract Code Section 22050 for the Emergency Repairs and Replacement of 400 Linear Feet of Perimeter Litter Barrier Fencing at the Fink Road Landfill
				Agenda Item Staff Report
		9.	2023-0483 : Approval to Execute a Fee-For-Service Agreement with Doctors Medical Center of Modesto, Inc. for the Provision of Inpatient Psychiatric Services from September 29, 2023 through June 30, 2026
				Agenda Item Staff Report
			a.	DMC - DBHC Agreement
			b.	Levine Act Disclosure
	C.	Department of Public Works
		1.	2023-0484 : Approval of Amendment No. 6 to the Agreement for Professional Design Services with Dewberry Engineers, Inc. for the Golden State Boulevard, Golf Road, Berkeley Avenue Intersection Project
				Agenda Item Staff Report
			a.	Amendment No. 6 - Dewberry Engineers, Inc.
			b.	Amendment No. 6 - CA Levine Act Disclosure
		2.	2023-0485 : Approval to Adopt Plans and Specifications for the 2023 Chip Seal Trucking Project and Award the Independent Contractor Services Agreement to Bob Harkrader & Sons Trucking
				Agenda Item Staff Report
			a.	2023 Chip Seal Plans
			b.	Available from the Clerk - Chip Seal Trucking Specifications
			c.	Independent Contractor Services Agreement - Bob Harkrader
		3.	2023-0486 : Approval of an Update in Accordance with Public Contract Code Section 22050 for the Emergency Temporary Repairs to Del Puerto Canyon Road 13 Miles West of Interstate 5
				Agenda Item Staff Report
	D.	Department of Planning and Community Development
		1.	2023-0487 : Approval to Set a Public Hearing on October 31, 2023, at the 9:00 A.M. Meeting, to Consider the Planning Commission’s Recommendation of Approval of the Cancellation of the Development Agreements for Seven Commercial Cannabis Operations of Various Types Located Throughout the Unincorporated Area of Stanislaus County, Including the Following Sites: APN 004-094-017, Located at 485 Bitritto Way, in the Modesto Area (GPA REZ UP & DA No. PLN2018-0093 – The Genezen Project); APN 048-014-009, Located at 2036 Almond Avenue, in the Patterson Area (UP & DA No. PLN2018-0129 – Mission Nurseries); APN 036-008-052, Located at 2841 Nathan Avenue, in the Modesto Area (UP & DA No. PLN2018-0151 – Prem Gen Corp – Nathan Avenue); APN 016-004-028, Located at 1837 Welty Road, in the Vernalis Area (UP & DA No. PLN2018-0159 – Stockton Business Strategies); APN 009-014-025, Located at 778 Albers Road, in the Modesto Area (UP & DA No. PLN2018-0163 – Blue Oak Naturals); APN 135-043-031, Located at 4100 Bangs Avenue, in the Community of Salida (UP & DA No. PLN2019-0092 – Pacific Botanicals, LLC.); APN 044-036-006, Located at 2201 S. Daubenberger Road, in the Turlock Area (UP & DA No. PLN2019-0133 – Legacy Nursery – S. Daubenberger Road)
				Agenda Item Staff Report
			a.	Levine Act Disclosures
		2.	2023-0488 : Approval to Set a Public Hearing on October 31, 2023, at the 9:00 A.M. Meeting, to Consider the Planning Commission’s Recommendation of Approval of the Cancellation of the Development Agreement, for Central Valley Growers - Howard Road III, Allowing for Mixed Light Commercial Cannabis Cultivation, Nursery, and Distribution Activities, Located at 3735 Howard Road, Between the California Aqueduct and the Delta Mendota Canal, in the Westley Area, APN: 016-037-039
				Agenda Item Staff Report
			a.	Levine Act Disclosure
		3.	2023-0489 : Approval to Amend Federal Emergency Solutions Grants Coronavirus Aid, Relief, and Economic Security Act Allocation Funding Subrecipient Agreements to allow $260,662 in Emergency Shelter Operations Support and Facility Rehabilitation Funding Awarded to the We Care Program-Turlock and United Samaritans Foundation to be Reallocated to the County’s Community Services Agency to be Used for Homeless Management Information System Services and Emergency Shelter Operations Support
				Agenda Item Staff Report
		4.	2023-0490 : Approval to Amend California Emergency Solutions Grants Coronavirus Aid, Relief, and Economic Security Act Allocation Funding Subrecipient Agreements to Allow $659,534 in Street Outreach and Emergency Shelter Operations Support Funding Awarded to the County’s Department of Behavioral Health and Recovery Services and City of Riverbank to be Reallocated to the County’s Community Services Agency and Cambridge Academies to be Used for Emergency Shelter Operations Support
				Agenda Item Staff Report
			a.	Levine Act Disclosure
	E.	County Counsel
6.	Public Hearings
	1.	2023-0491 : Public Hearing to Consider and Formally Adopt the 2024 Adopted Budget for the Two-Year Budget Period ending June 30, 2024, and Related Actions
			Agenda Item Staff Report
		a.	2024 Adopted Budget
		b.	2024 Adopted Budget Staffing Recommendations
		c.	2024 Adopted Contract Summary Sheet - Contracts over $200,000
		d.	2024 Adopted Contract Summary Sheet - Contracts between $100,000 - $200,000
		e.	Building Community Infrastructure Fund Policy
		f.	Appropriations Limit Worksheet for Fiscal Year Ending June 30, 2024
		g.	Proceeds of Tax Calculation for Fiscal Year 2024
		h.	Levine Act Disclosures
7.	Discussion Items
8.	Correspondence
	1.	This Board has received the following claims: Aquilino Villena Oreto Jr.; Julita Alipio; Penafrancia Mariano Corpuz; Liliana Montes (amended); Carolyn Ann Freeman; Axel Salamanca; Maria Mendoza Garcia; Ariana Salamanca; Antonio Stabile III; Thomas Diamond and, Tracy Shaw. (Recommendation: Acknowledge receipt of claims and refer to the Office of County Counsel.)
9.	Board of Supervisors' Reports
10.	Legislative, Fiscal and Management Report - Chief Executive Officer
11.	Adjournment
12.	Closed Session
	1.	Closed Session: Conference with Legal Counsel - Existing Litigation: Pursuant to Government Code Section 54956.9 (d)(1). One Case: Maria Ruiz Perez, et al., v. Oakdale Irrigation District and County of Stanislaus, et al., Stanislaus County Superior Court Case No. CV-19-004901.


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