Board of Supervisors

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BOARD OF SUPERVISORS 1 of 14

Tuesday, December 10, 2024

The Board of Supervisors of the County of San Luis Obispo, and ex-officio the governing body of all other special assessment

and taxing districts for which said Board so acts, met in regular session at 9:00 A.M.

PRESENT: Supervisors: John Peschong, Bruce S. Gibson, Dawn Ortiz-Legg, Jimmy Paulding, and Chairperson

Debbie Arnold

ABSENT: None

THE PLEDGE OF ALLEGIANCE IS LED BY CHAIRPERSON ARNOLD.

Clerk: reads the following changes, per the addendum to the agenda: Addendum to item #15: Request to: 1) approve a

Funding Agreement with Southern California Edison (SCE) in the amount of $36,339,000 from 2024-2027 to fund the Central

California Rural Regional Energy Network (CCR-REN) and authorize the Director of Planning and Building or designee to

execute the Funding Agreement as well as any future agreements and amendments that do not result in unbudgeted costs

to the General Fund of the County of San Luis Obispo; 2) approve a Resolution amending the Position Allocation List (PAL)

for Fund Center (FC) 142- Planning and Building to add 1.00 FTE Limited-Term (LT) Administrative Services Manager

through December 31, 2027; 3) approve contracts for professional services with Willdan Energy Solutions for $320,000;

Brandt Energy Opportunity for $205,000; Willdan Energy Solutions for $5,700,000 and Rising Sun Center for Opportunity

for $13,700,000 over the specified terms for the detailed program services, respectively, and; authorize the Director of

Planning and Building or designee to approve any amendments to these contracts provided the costs for such amendments

do not increase the level of General Fund Support; and 4) approve a related budget adjustment in the amount of $36,339,000

for FC 142 – Planning and Building to provide necessary authority to support the CCR-REN Programs and the County’s role

as the Portfolio Administrator, by 4/5 vote. Staff is replacing Attachment #2 to correct a typographical error, and Attachment

#1 and Attachments #3 - #7, inclusive, to add signatures. Addendum to item #30: Request to (1) receive and file a report

on Department of Planning and Building activities and provide direction on Priority Projects, as necessary; and (2) receive

and file the Annual General Plan Progress Report for Fiscal Year (FY) 2023-24. (Planning and Building) Staff is replacing the

Staff Report and Attachment #1 to provide updated information regarding the status of Department Initiatives. Added Item

to the Consent Agenda as # 33: Request to declare the results of the November 5, 2024, Consolidated General Election.

Requirements of the Brown Act have been satisfied as notice was posted prior to the 72-hour noticing requirement.

CONSENT AGENDA - REVIEW AND APPROVAL:

1-26 & 33 This is the time set for consideration of the Consent Agenda.

Chairperson Arnold: opens the floor to public comment on the Consent Agenda.

MOTION: The action taken for Consent Agenda – Public Hearing Item 1 on the following vote is indicated in

the item.

Motion By: Dawn Ortiz-Legg

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