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Santa Cruz County
Board of Supervisors Agenda
Governmental Center Building
701 Ocean Street, Room 525, Santa Cruz, CA
February 1, 2005

1. Roll Call

2. Moment of Silence and Pledge of Allegiance

3. Consideration of Late Additions to the Agenda; additions and deletions to Consent and Regular Agendas

4. Action on the Consent Agenda

5. ORAL COMMUNICATIONS - Any person may address the Board during its Oral Communications period. Presentations must not exceed three (3) minutes in length, and individuals may speak only once during Oral Communications. All Oral Communications must be directed to an item not listed on today's Consent or Regular Agenda, and must be within the jurisdiction of the Board. Board members will not take actions or respond immediately to any Oral Communications presented, but may choose to follow up at a later time, either individually, or on a subsequent Board of Supervisor's Agenda. Oral Communications will normally be received by the Board for a period not to exceed thirty (30) minutes. If, at the end of this period, additional persons wish to address the Board under Oral Communications, the Oral Communications period may be continued to the last item on the Regular Agenda.

Las sesiones de la Mesa Directiva de los Supervisores del Condado pueden ser traducidas del inglés al español y del español al inglés. Por favor haga arreglos anticipadamente con la Secretaria de la Mesa Directiva de los Supervisores en el cuarto número 500, o por teléfono al número (831) 454-2323.

******CONSENT AGENDA******

GENERAL GOVERNMENT

6.	Accept claims as approved by the Auditor-Controller
7.	Item deleted
8.	Accept and file notification of continuing contracts received during the period of January 20, 2005 through January 26, 2005 and approved upon adoption of the 2004/2005 continuing agreements list to comply with Section 300 of the County's Procedures Manual, Title 1, as recommended by the Clerk of the Board
9.	Approve the reading by Title of all ordinances considered for adoption that may appear on this agenda and further waive a detailed reading of said ordinances, as recommended by County Counsel
10.	Reject the claim of Solomon Demma and Mary R. Carman, No. 405-081, and refer to County Counsel
11.	Instruct the Auditor to issue a replacement warrant in the total amount of $454.51 to replace an uncashed and staledated warrant, as recommended by the Auditor-Controller
12.	Approve two agreements in the amount of $74,000 each with Pajaro Valley Prevention and Student Assistance (PVPSA) and Santa Cruz Community Counseling for the provision of Motivational Enhancement Treatment and Cognitive Behavioral Treatment curriculum and intervention services, as recommended by the Chief Probation Officer
13.	Adopt the 2005 County of Santa Cruz Investment Policy, as recommended by the Treasurer-Tax Collector (continued from January 25, 2005, Item No. 27)
14.	Accept nomination of Paul Hogue for appointment to the Area Developmental Disabilities Board VII, as an at-large representative, for a term to expire January 1, 2008, with final appointment to be made February 8, 2005, as recommended by Supervisor Pirie
15.	Approve appointment of V. Vera Sarkissian to the Public Health Commission for a term to expire April 1, 2005, as recommended by Supervisor Pirie
16.	Approve appointment of Jack D. Gordon to the Civil Service Commission for a term to expire December 31, 2005, as recommended by Supervisor Stone
17.	Accept and file annual report of the Assessment Appeals Board, and take related action, as recommended by Chairman Campos
18.	Accept and file annual report of the Deferred Compensation Advisory Commission, and take related action, as recommended by Chairman Campos

HEALTH AND SOCIAL SERVICES

19.	Accept and file the Children's Network annual report (on file with the Clerk) and approve amended bylaws, as recommended by the Human Resources Agency Director
20.	Approve revenue agreement between the Housing Authority of the County of Santa Cruz and the Human Resources Agency for a total of $23,334, from October 1, 2004 through September 30, 2005; and authorize the Human Resources Agency Director to sign the revenue agreement on behalf of the County, as recommended by the Human Resources Agency Director

LAND USE AND PUBLIC PROJECTS

21.	Schedule a public hearing on Tuesday, February 15, 2005, on the morning agenda, at 9:00 a.m. or thereafter to consider a resolution adopting amendments to the County of Santa Cruz Non-Disposal Facility Element and take related action, as recommended by the Director of Public Works
22.	Approve independent contractor agreement with Haro, Kasunich and Associates, Incorporated for a total not-to-exceed amount of $17,196 for geotechnical work related to the East Cliff Drive Pedestrian Pathway, 9th Avenue to 12th Avenue project; and authorize the Director of Public Works to sign the agreement on behalf of the County, as recommended by the Director of Public Works
23.	Approve independent contractor agreement with DeConstruction Industries, Incorporated for a Green Building Center for a total not-to-exceed amount of $120,000 through June 30, 2007, and authorize the Director of Public Works to sign the agreement on behalf of the County, as recommended by the Director of Public Works

REDEVELOPMENT AGENCY

24.

AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, approve funds in the amount of $17,196 for an agreement with Haro, Kasunich and Associates for the East Cliff Drive Pedestrian Pathway project from 9th Avenue to 12th Avenue, as recommended by the Redevelopment Agency Administrator

ADDENDA

24.1	Approve appointments of members of the Board of Supervisors to various agencies, committees and commissions for calendar year 2005, as indicated, and direct the Clerk of the Board to take related action, as recommended by Chairman Campos

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******CLOSED SESSION AGENDA******

EXECUTIVE SESSION - BOARD OF SUPERVISORS AND REDEVELOPMENT AGENCY

25.

SCHEDULE A CLOSED PERSONNEL AND LITIGATION SESSION SHALL BE HELD AT THE CONCLUSION OF THE BOARDS CONSENT OR REGULAR AGENDA, OR AT ANY OTHER TIME DURING THE COURSE OF THE MEETING ANNOUNCED BY THE CHAIRPERSON OF THE BOARD CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Case Name/No.: County of Santa Cruz v. Kraft (Mid-Peninsula New Communities and Mid-Peninsula Housing Coalition) Santa Cruz Superior Court Case No. CV 135000 Case Name/No.: Doug Moody v. County of Santa Cruz Workers Compensation Appeals Board Nos. SAL 101886 and SAL 101887 Claim Name/No.: Dale Robinson, Claim No. 405-079 PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS Position Title: County Administrative Officer REPORT OF COUNTY COUNSEL - will be given at the conclusion of the closed session on any reportable action(s) taken in the closed session.

*****REGULAR AGENDA*****

26.	Consider reappointment of Thomas P. Dwyer to the Board of Law Library Trustees for a term to expire December 31, 2005 a. Letter of Supervisor Pirie of January 14, 2005
27.	Consider appointment of Heidi Simonson to the Board of Law Library Trustees for a term to expire December 31, 2005 a. Letter of Supervisor Wormhoudt of January 5, 2005 b. Application
28.	Consider appointments of Ron Slack and Dene Bustichi to the Workforce Investment Board, as at-large representatives of business, in accordance with County Code Section 2.110.020, for terms to expire June 30, 2006 a. Letter of Supervisor Campos of January 6, 2005 b. Applications
	WRITTEN CORRESPONDENCE LISTING: The Written Correspondence Listing is established to act as a report of materials received by the Board as a whole but may also include items requested for inclusion by individual Supervisors. Upon completion of any actions deemed necessary (i.e. acknowledgment, referral, etc.), these items are included in the Written Correspondence Listing under the appropriate heading. While these items are not part of the official record of meetings of the Board of Supervisors, they will be maintained by the Clerk of the Board for a period of two years, after which time they may be destroyed after the County's Historic Resources Commission has been provided an opportunity for review.