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Tuesday, February 4, 2025 · Government meeting record
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Additions, subtractions and corrections to the Board of Supervisors Agenda
Tuesday, 02/04/2025
Begin: 9:00 AM
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Amended Items:
1
Amendment to Item #39 - Hearing to consider an appeal (APPL2024-00029) by the Sierra Club of the Planning Commission’s approval of a request by Phillips 66 for a Development Plan/Coastal Development Permit (DRC2022-00048, ED23-054) to allow demolition and remediation of the Santa Maria Refinery, affecting approximately 218 acres of developed area within the 1,642-acre Phillips 66 owned property at 2555 Willow Road, Arroyo Grande. The Project includes aboveground demolition of refinery structures to ground level, followed by site characterization and soil remediation. Belowground infrastructure would be removed where necessary, to accommodate removal of contaminated soils. After demolition and remediation, hardscape would be replaced where removed and exposed soil areas would be revegetated. At Project completion, features to remain include asphalt and concrete surfacing, perimeter fencing, an electrical substation, water wells, truck scales, and two rail spurs, as well as monitoring wells and equipment associated with ongoing remediation under separate permits. The Project site is within the Industrial land use category, southwest of the Village of Callender Garrett and within the South County (Coastal) planning area. (Planning and Building) - Staff is adding Attachment 9 to reflect the Applicant's request, and the Appellant's agreement, for a continuance to April 29, 2025 to allow time for the Applicant to address the concerns raised by the Appellant.
Agenda 50/2025
1 Attachment
Added Consent Items:
2
Added item #42 - Request to 1) waive the terms of the County Contracting for Services Policy and approve a sole source professional services contract with KPMG LLP, for an assessment and management review of the Health Agency; and 2) approve a corresponding budget adjustment in the amount of $436,700 from General Fund Talent Development Reserve Designation to FC 104 - Administrative Office, by 4/5 vote.
Agenda 51/2025
1 Attachment
3
Added Item # 43 - Request to review, discuss, and approve appointments of the individual Board members to the Integrated Waste Management Authority (IWMA) and SB/SLO Regional Health Authority (CenCal Health) for the calendar year 2025.
Agenda 52/2025
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