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Santa Cruz County
Board of Supervisors Agenda
Governmental Center Building
701 Ocean Street, Room 525, Santa Cruz, CA
April 22, 2008

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 (on file with the Clerk of the Board)
7.	Approve minutes of April 08, 2008, as recommended by the Clerk of the Board
8.	Item deleted
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.	Adopt ordinance adding Chapter 8.34 to the Santa Cruz County Code relating to Safety Enhancement Zones (approved in concept April 15, 2008 - item number 41)

GENERAL GOVERNMENT

11.	Approve change order to contract with Ralph Larsen and Son, in the amount of $78,753, to provide acoustic panels in the dog care and keeping areas of the animal services facility; approve contract in the amount of $25,025 with Cal Coastal Telecom to provide cabling for the data and voice infrastructure; approve contract in the amount of $8,800 with Bauldry Geotechnical Engineering, Inc. to provide engineering services; approve amendment to agreement with Teall Messer, Architect in the amount of $31,733; and take related financial actions, as recommended by the County Administrative Officer
12.	Adopt resolution appointing unopposed Central Committee/County Council candidates in lieu of election pursuant to Elections Code Sections 7228, 7423, 7673, and 7772.1 who shall take office and serve exactly as if elected at the June 3, 2008 Primary Election for the term prescribed by law, as recommended by the County Clerk
13.	Accept and file service call report for County Fire station responses for the period of February 28, 2008 through March 31, 2008, and direct staff to return with a further service call report on May 20, 2008, as recommended by the Director of General Services

GENERAL GOVERNMENT

14.	Award contract to American Alarm Co. in the amount of $243,700 for the Juvenile Hall Security Upgrade Project and take related actions, as recommended by the Director of General Services
15.	Approve amendment to the Memorandum of Understanding (MOU) for the District Attorney and Child Support Attorney Association and adopt resolutions to implement provisions of the agreement, as recommended by the Acting Personnel Director and the County Administrative Officer
16.	Defer request for authorization to submit the Juvenile Justice Crime Prevention Act Application for Continuation Funding for the 2008/2009 Comprehensive Multi-Agency Juvenile Justice Plan to April 29, 2008, as recommended by the Chief Probation Officer
17.	Accept and file the Treasurer's monthly Cash Report and Transaction Report for the period ending March 31, 2008, as recommended by the Treasurer-Tax Collector
18.	Adopt resolutions supporting the Land Trust of Santa Cruz County's grant request to the California Department of Conservation for the agricultural easement conservation of the Borina and Cooley Farmlands, as recommended by Supervisor Campos
19.	Approve appointment of Priscilla Leighton to the Emergency Medical Care Commission for a term to expire April 1, 2011, as recommended by Supervisor Campos
20.	Approve appointment of Sara Anne Marshall to the Human Services Commission for a term to expire April 1, 2011, as recommended by Supervisor Coonerty
21.	Approve appointment of Jacqueline Heath to the Alcohol and Drug Abuse Commission for a term to expire April 1, 2009, as recommended by Supervisor Pirie
22.	Approve appointment of Carolyn Swift to the Historic Resources Commission for a term to expire April 1, 2009, as recommended by Supervisor Pirie
23.	Direct the Clerk of the Board to post a notification of three vacancies on the Monterey Bay Unified Air Pollution Control District Hearing Board, as outlined, with nominations to be considered by the Board on May 20, 2008, as recommended by Chairperson Pirie

HEALTH AND SOCIAL SERVICES

24.	Adopt resolution supporting the passage of Senate Bill 1738 relating to funding for a Frequent Users of Health Care Pilot Program, and direct the Clerk of the Board to distribute the resolution as indicated, as recommended by the Health Services Agency Director

LAND USE AND PUBLIC PROJECTS

25.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0509, a proposal to rezone six parcels from Residential Agriculture (RA) to Timber Production (TP) on property located on the north and south sides of Alba Road (12600 Alba Road) at the intersection with Stoddard Road, as recommended by the Planning Director
26.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0510, a proposal to rezone a parcel from Special Use (SU) to Timber Production (TP) on property located at the end of a private right-of-way, approximately 500 feet south of the intersection with Fern Flat Road, as recommended by the Planning Director
27.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0511, a proposal to rezone three parcels from Special Use (SU), Special Use-Open Space (SU-O), and Agriculture-Open Space (A-O) to Timber Production (TP) and Timber Production-Open Space (TP-O) on property located on the south side of the intersection of Jamison Creek Road and Empire Grade Road, as recommended by the Planning Director
28.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0513, a proposal to rezone four parcels from Special Use (SU) to Timber Production (TP) on property located on the south side of Pilger Road, approximately 700 feet west of the intersection with Bear Creek Road, as recommended by the Planning Director
29.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0522, a proposal to rezone three parcels from Residential Agriculture (RA) and Special Use (SU) to Timber Production (TP) on property located on the east side of Two Bar Road, approximately .8 miles from the intersection with Highway 9, as recommended by the Planning Director
30.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0523, a proposal to rezone a parcel from Special Use (SU) to Timber Production (TP) on property located on the east and west sides of Skyview Road, approximately 1.5 miles from the intersection with Deer Creek Road, as recommended by the Planning Director
31.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0524, a proposal to rezone a parcel from Special Use (SU) to Timber Production (TP) on property located on the east side of East Zayante Road approximately 2 miles south of the intersection with Summit Road, as recommended by the Planning Director
32.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0525, a proposal to rezone two parcels from Residential Agriculture (RA) to Timber Production (TP) on property located on the north side of Geyer Road, approximately 1000 feet west of the intersection with Lockhart Gulch Road, as recommended by the Planning Director
33.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0527, a proposal to rezone a parcel from Special Use (SU) to Timber Production (TP) on property located on the south side of Doeg Road, at the intersection with Hopkins Gulch Road, as recommended by the Planning Director
34.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0528, a proposal to rezone a parcel from Special Use (SU) to Timber Production (TP) on property located on the west side of Redwood Drive, approximately 3/4 mile north of the intersection with Glen Canyon Road, as recommended by the Planning Director
35.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0529, a proposal to rezone four parcels from Special Use (SU) to Timber Production (TP) on property located on both sides of Dove Lane, approximately .5 miles west from the intersection with Eureka Canyon Road, as recommended by the Planning Director
36.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0530, a proposal to rezone a parcel from Residential Agriculture (RA) to Timber Production (TP) on property located on the west side of Redwood Drive, approximately 3/4 mile north of the intersection with Glen Canyon Road, as recommended by the Planning Director
37.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0534, a proposal to rezone a parcel from Special Use (SU) to Timber Production (TP) on property located on the southwest side of Alba Road, approximately one mile south of the intersection with Empire Grade Road, as recommended by the Planning Director
38.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0543, a proposal to rezone a parcel from Special Use (SU) to Timber Production (TP) on property located on the south side of Kings Creek Road, approximately 1.5 miles north of the intersection with Logan Creek Road, as recommended by the Planning Director
39.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0544, a proposal to rezone a parcel from Residential Agricultural (RA) to Timber Production (TP) on property located on the south side of Eureka Canyon Road, at the intersection with Dove Lane, as recommended by the Planning Director
40.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0545, a proposal to rezone a parcel from Special Use (SU) to Timber Production (TP) on property located on the west side of Bear Creek Road, approximately 350 feet south of the intersection with Whalebone Gulch Road, as recommended by the Planning Director
41.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0546, a proposal to rezone a parcel from Residential Agricultural (RA) to Timber Production (TP) on property located at the end of Flume Road, approximately .5 miles north of the intersection with Valencia Road, as recommended by the Planning Director
42.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0547, a proposal to rezone a parcel from Special Use (SU) to Timber Production (TP) on property located at the south end of Tindall Ranch Road, approximately two miles from the intersection with Eureka Canyon Road, as recommended by the Planning Director
43.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0549, a proposal to rezone two parcels from Agriculture (A) to Timber Production (TP) on property located on the north side of Burl Road, approximately one mile north of the intersection with Redwood Drive, as recommended by the Planning Director
44.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0551, a proposal to rezone two parcels from Special Use (SU) to Timber Production (TP) on property located on the north side of Marty Road (780 Marty Road), approximately 0.8 miles west of the intersection with Summit Road, as recommended by the Planning Director
45.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0554, a proposal to rezone two parcels from Special Use (SU) to Timber Production (TP) on property located on the west side of Highway 9, approximately 700 feet north of the intersection with Wildwood Drive, as recommended by the Planning Director
46.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0555, a proposal to rezone a parcel from Special Use (SU) to Timber Production (TP) on property located on the north side of Highway 236, approximately 1/2 mile east of the intersection with Lodge Road, as recommended by the Planning Director
47.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0556, a proposal to rezone a parcel from Special Use (SU) and Residential Agriculture (RA) to Timber Production (TP) on property located on the southwest side of Schulties Road, approximately 3/4 mile south of the intersection with Old Santa Cruz Road (23300 Schulties Road), as recommended by the Planning Director
48.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0559, a proposal to rezone a parcel from Special Use (SU) to Timber Production (TP) on property located on the northwest side of Bear Creek Road, approximately 650 feet south of the intersection with Whalebone Gulch Road, as recommended by the Planning Director
49.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0560, a proposal to rezone two parcels from Special Use (SU) to Timber Production (TP) on property located on the left side of Aptos View Road, approximately 0.5 miles north of the intersection with Fern Flat Road and approximately 0.25 miles north of the intersection with Fern Flat Road, as recommended by the Planning Director
50.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0561, a proposal to rezone a parcel from Special Use (SU) to Timber Production (TP) on property located on the north side of Rider Road, approximately 0.5 miles northwest of the intersection with Buzzard Lagoon Road, as recommended by the Planning Director
51.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0562, a proposal to rezone a parcel from Residential Agricultural (RA) to Timber Production (TP) on property located on the north side of Orchard Road, approximately 1300 feet west of the intersection with Hillside Drive, as recommended by the Planning Director
52.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0563, a proposal to rezone a parcel from Special Use (SU) to Timber Production (TP) on property located on the end of an unpaved right-of-way, approximately 1/4 mile west of the west end of Sunlit Lane, approximately 3/4 mile west of Empire Grade Road (801 Sunlit Lane), as recommended by the Planning Director
53.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0565, a proposal to rezone two parcels from Special Use (SU) to Timber Production (TP) on property located at the south end of Tradewinds Drive, approximately one mile east of the intersection with Crows Nest Drive, as recommended by the Planning Director
54.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0566, a proposal to rezone a parcel from Special Use (SU) to Timber Production (TP) on property located on the west side of Hopkins Gulch Road (500 Hopkins Gulch Road), approximately .25 miles north of the intersection with Bear Creek Road, as recommended by the Planning Director
55.	Schedule a public hearing on the afternoon agenda of May 13, 2008 at 1:30 p.m. to consider Application 07-0567, a proposal to rezone a parcel from Special Use (SU) to Timber Production (TP) on property located on the east and west sides of Comstock Mill Road, approximately .5 miles north of the intersection with Robin Ridge Lane, as recommended by the Planning Director
56.	Approve amendment to agreement with Kurtt International for refuse transfer truck and fleet repair and maintenance services, changing the contractor's name from Kurtt International to Bay Shore International and take related action, as recommended by the Director of Public Works
57.	Approve amendment to agreement with Linarez Trucking for transportation of mattresses, box springs, and stuffed furniture by increasing the round trip load fee to $375, increasing compensation for fiscal year 2007/2008 by $17,000 for a not-to-exceed amount of $42,000 and by increasing compensation for fiscal year 2008/2009 to a not-to-exceed total of $47,000; and take related actions, as recommended by the Director of Public Works
58.	Approve the permit conditions for the Annual Strawberry Fields Forever Bicycle Ride, and direct the Department of Public Works to issue the event permit, as recommended by the Director of Public Works
59.	Reschedule bid opening of the Eureka Canyon Road Storm Damage Repair Project to 2:15 p.m. on May 8, 2008, in the Department of Public Works conference room, and direct Public Works to return on May 20, 2008, with a recommendation for award of the contract, as recommended by the Director of Public Works
60.	Approve amendment to agreement with Faye Zheng in the amount of $1,139.31 for the installation of artwork and the Watsonville Courthouse, and take related actions, as recommended by the Director of Parks, Open Space, and Cultural Services

REDEVELOPMENT AGENCY

61.	AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, approve Agency funding in the amount of $65,558 for various design and construction related agreements and contract amendments for the Animal Services Facility Project, as recommended by the Redevelopment Agency Administrator

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

EXECUTIVE SESSION - BOARD OF SUPERVISORS AND REDEVELOPMENT AGENCY

62.

SCHEDULE A CLOSED PERSONNEL AND LITIGATION SESSION TO BE HELD AT THE CONCLUSION OF THE BOARD'S 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 - THREATENED LITIGATION Significant exposure to litigation to be considered pursuant to subdivision (b)(3)(b) of Government Code Section 54956.9 for one potential case, Certificate of Compliance Application Number 06-0438 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*****

63.	Consideration of the Historic Resources Commission's recommendations to adopt proposed amendments to the Santa Cruz County Code Chapter 16.42-Historic Preservation a. Letter of the Planning Director, dated March 28, 2008 b. Proposed ordinance (clean copy) c. Proposed ordinance (strike-through version) d. CEQA Notice of Exemption e. Historic Resources Commission resolution and meeting minutes
64.	Consider appointment of George Wolfe to the Santa Cruz-Monterey Managed Medical Care Commission, as an at-large representative of the population of beneficiaries served by the Commission, for a term to expire April 1, 2009 a. Letter of Supervisor Pirie, dated April 3, 2008 b. Application (on file with the Clerk)
65.	10:15 A.M. SCHEDULED ITEM Recognition of Santa Cruz County businesses receiving Green Business Certification a. Letter of the Director of Public Works, dated April 15, 2008 b. 2007/2008 Certified Green Business List
999.	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.