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Santa Cruz County
Board of Supervisors Agenda

Governmental Center Building
701 Ocean Street, Room 525, Santa Cruz, CA
May 20, 2008


9:00
  • Roll Call
  • Consent Agenda
  • Oral Communications
  • Scheduled and Regular Departmental Items
12:00
  • Lunch
10:30
  • Recess
10:45
  • Scheduled and Regular Departmental Items

  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.


TRANSLATION SERVICES/SERVICIOS DE TRADUCCION
Spanish language translation is available on an as needed basis. Please make advance arrangements with the Clerk of the Board, in Room 500, or by telephone at (831) 454-2323.

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.

ACCOMMODATIONS FOR PERSONS WITH DISABILITIES
If you are a person with a disability and wish to attend the meeting and you require special assistance in order to participate, please contact the Clerk of the Board at (831) 454-2323 (TDD number (831) 454-2123) at least 72 hours in advance of the meeting in order to make arrangements. Persons with disabilities may request a copy of the agenda in an alternative format. As a courtesy to those affected, please attend the meeting smoke and scent free. Note: The Board of Supervisors meetings are broadcast live on Comcast Cable Services, Channel 26. Agenda documents may be reviewed at the Office of the Clerk of the Board, Room 500, Governmental Center, and at the Santa Cruz Main Library.

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

 

GENERAL GOVERNMENT

6.   Accept claims as approved by the Auditor-Controller (on file with the Clerk of the Board)

7.   Item deleted

8.   Accept and file notification of continuing contracts received during the period of May 8, 2008 through May 14, 2008 and approved upon adoption of the 2007/2008 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 Larry Joseph Hazeloar, Claim No. 708-088, and refer to County Counsel

11.   Reject the claim of Jody Tucker, Claim No. 708-089, and refer to County Counsel

12.   Reject the claim of Santos Vasquez, Claim No. 708-095, and refer to County Counsel

13.   Approve payment of prior-year claim in the amount of $5,527 for indigent defense attorney William Minkner's legal services, as recommended by the County Administrative Officer

14.   Approve schedule for 2008-2009 Budget Hearings, as recommended by the County Administrative Officer

15.   Authorize the County representative to the Santa Cruz County Consolidated Emergency Communications Center Board to vote in favor of a survey of residents regarding options and alternatives for funding the 9-1-1 emergency communications system on a uniform, county-wide basis, as recommended by the County Administrative Officer

16.   Defer consideration of revised rules for conducting balloting proceedings for assessments until June 10, 2008, as recommended by County Counsel

17.   Adopt resolution authorizing the District Attorney to apply to the State Insurance Commissioner for up to $218,733 of funding in Fiscal Year 2008-2009 for the Worker's Compensation Fraud program, as recommended by the District Attorney

18.   Authorize the District Attorney to sign a Certification of Assurance of Compliance, and submit a grant re-application to the Governor's Office of Emergency Services in the amount of $140,000 for the Fiscal Year 2008-2009 Violence Against Women Vertical Prosecution Program, as recommended by the District Attorney

19.   Accept final service call report for County Fire Amador station responses for the period of April 1-30, 2008, as recommended by the Director of General Services

20.   Accept status report on the Energy Efficiencies Project at the Government Center Complex and direct General Services to return on or before August 5, 2008 with a further status report, as recommended by the Director of General Services

21.   Approve plans and specifications (on file with the Clerk of the Board) for the 263 Water Street Remodel Project; direct the General Services Department to advertise for bids; and set the bid opening for 3:00 p.m. on June 10, 2008, as recommended by the Director of General Services

22.   Authorize submission of grant applications to the Monterey Bay Unified Air Pollution Control District for the expansion of the County's Ridespring program for 2008-2009 and the purchase of a new flex fuel vehicle for the vanpool Program, as recommended by the Director of General Services

23.   Approve a transfer of funds within the Risk Management/Employee Insurances Staffing Index in the amount of $23,969 for 2007-2008 salaries and employee benefits costs, as recommended by the Acting Personnel Director

24.   Accept and file report on the Central Coast Crime Prevention Program; authorize the District Attorney and the Sheriff-Coroner to apply for grant funding for the program in the amount of $54,000; and take related actions, as recommended by the Sheriff-Coroner and the District Attorney

25.   Accept and file report on the transition of Corrections Medical Management and direct the Health Services Agency and the Sheriff's Office to provide a further report on personnel and financial details at budget hearings, as recommended by the Sheriff-Coroner and the Director of Health Services

26.   Approve the distribution of the Request for Proposals for Records Management System/Detention Management System software, as recommended by the Sheriff-Coroner

27.   Approve appointment of Denise Ostlund to the Mental Health Advisory Board, as a representative of the general public having experience and knowledge of the mental health system, for a term to expire April 1, 2011, as recommended by Supervisor Campos

28.   Approve appointment of Guy Grant to the Mental Health Advisory Board, representing consumers, for a term to expire April 1, 2011, as recommended by Supervisor Coonerty

28.1   Approve agreement with Pacific Elementary School District for the Field Renovation Project, approve transfer of funds within the North Coast Park Dedication Fund reappropriating $12,000 from Available Fund Balance (Land Other) to Pacific Elementary School District, and take related actions, as recommended by Supervisor Coonerty

29.   Accept nomination of Rae Ellen Leonard for appointment to the In-Home Supportive Services Advisory Commission, as an at-large representative of consumers, for a term to expire April 1, 2009, with final appointment to be considered on June 10, 2008, as recommended by Supervisor Stone

30.   Accept notification of various vacancies on the Workforce Investment Board, as outlined, with nominations for appointment to be received on June 10, 2008, and final appointments to be considered on June 17, 2008, as recommended by Chairperson Pirie

 

HEALTH AND SOCIAL SERVICES

31.   Accept report on status of Pajaro Valley groundwater management; direct the Water Resources Division Director to provide a further report and recommendation on June 10, 2008, as recommended by the Director of Health Services

32.   Accept and file status report on Elderday and Salud Para La Gente and schedule a presentation by Sister Julie Hyer on June 17, 2008, as recommended by the Director of Health Services

33.   Accept and file report on activities of the Emergency Management Council's Coordination Committee and direct the Health Services Agency and the General Services Directors to report back on further work plan activities on or before June 10, 2008, as recommended by the Directors of General Services and Health Services

34.   Adopt resolution authorizing Master agreement with the California Department of Transportation for Safe Routes to School Program; approve agreement with Ecology Action of Santa Cruz extending the term to June 30, 2010 and increasing the maximum amount by $59,125, for a new maximum amount of $170,425; and take related actions, as recommended by the Director of Health Services

35.   Adopt resolution setting public hearing for June 10, 2008, on the proposed Benefit Assessment/Service Charge reports for County Service Area 12, 12A, and 12N, Wastewater Management, and direct the Clerk of the Board to take related actions, as recommended by the Director of Health Services

36.   Adopt resolution setting public hearing on June 20, 2008 at 9:00 a.m. or thereafter, related to benefit and eligibility changes for the Santa Cruz County Indigent Program, as recommended by the Health Services Agency Director

37.   Approve amendments to agreements with Pajaro Valley Prevention and School Assistance increasing maximum amount by $1,300 to $78,800; Emergency Medical Services Integration Authority extending term to June 30, 2008; and take related actions, as recommended by the Director of Health Services

38.   Approve revenue agreement with Pajaro Valley Prevention and Student Assistance in the amount of $85,000 for the Safe Schools Healthy Students program and take related actions, as recommended by the Director of Health Services

39.   Approve various Alcohol and Drug Program contract changes for 2007-2008, and take related actions, as recommended by the Director of Health Services

40.   Approve various Mental Health Services Act (MHSA) contract amendments, and take related action, as recommended by the Director of Health Services

41.   Accept and file report on the Living Wage Program for nonprofit agencies and direct the Human Services Department Director to return in May 2009 with an annual Living Wage Report, as recommended by the Director of Human Services

42.   Approve transfer of appropriations from Foster Care to Adoptions, Cal Works, and In-Home Supportive Services to fund unanticipated caseload and other cost increases for 2007-2008, as recommended by the Director of Human Services

43.   Authorize the Human Services Department to submit a grant application to the Federal Department of Health and Human Services Administration for Families for the funding opportunity titled 'Adoption Opportunities: Diligent Recruitment of Families for Children in the Foster Care System' in the amount of $400,000 per year for five years, as recommended by the Director of Human Services

44.   Authorize the Planning Director to enter into an agreement providing relief of a portion of the affordable housing restriction for the Miller Housing Site, as recommended by the Planning Director

 

LAND USE AND PUBLIC PROJECTS

45.   Defer adoption of written findings for Unconditional Certificate of Compliance Application No. 06-0438, Assessor's Parcel Numbers 046-261-24,-25,-26,-27 (Cartwright, Seaview Terrace in La Selva Beach) until June 10, 2008, as recommended by the Planning Director

46.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0538, a proposal to rezone a parcel from the Special Use (SU) zone district to the Timber Production (TP) zone district on property located on the west side of Hopkins Gulch Road, approximately one mile north of the intersection with Bear Creek Road, as recommended by the Planning Director

47.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0570, a proposal to rezone a parcel from the Residential Agriculture (RA) zone district to the Timber Production (TP) zone district on property located on the west and north sides of an unpaved, unnamed right-of-way extending north and then southwest from its intersection with Soquel-San Jose Road, approximately 500 feet southwest of its intersection with Olive Springs Road, as recommended by the Planning Director

48.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0571, a proposal to rezone a parcel from the Special Use (SU) zone district to the Timber Production (TP) zone district on property located on the south side of Whitehouse Creek Road, 300 feet west of the intersection with Daffodil Lane, as recommended by the Planning Director

49.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0572, a proposal to rezone one parcel from the Agriculture (A) zone district and eleven parcels from the Special Use (SU) zone district to the Timber Production (TP) zone district on property located on the north and south sides of Empire Grade, at the intersection with Jamison Creek Road, as recommended by the Planning Director

50.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0574, a proposal to rezone a parcel from the Special Use (SU) zone district to the Timber Production (TP) zone district on property located to the west of Old Mill Pond Road (990 Old Mill Pond Road), approximately 800 feet west of Mountain Charlie Road, approximately .5 miles north of the intersection with Glenwood Cutoff, as recommended by the Planning Director

51.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0575, a proposal to rezone a parcel from the Special Use (SU) zone district to the Timber Production (TP) zone district on property located on the north side of Skid Road, approximately .75 miles east of the intersection with Eureka Canyon Road, as recommended by the Planning Director

52.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0576, a proposal to rezone two parcels from the Special Use (SU) zone district to the Timber Production (TP) zone district on property located on south of Highway 236 on Waterman Gap Loop, approximately 600 feet south of the intersection with Highway 236, as recommended by the Planning Director

53.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0577, a proposal to rezone a parcel from the Special Use (SU) zone district to the Timber Production (TP) zone district on property located at the northeast intersection of Little Basin Road and upper Bloom Grade Road, approximately 600 feet southeast of the intersection of Highway 236 and Little Basin Road, as recommended by the Planning Director

54.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0578, a proposal to rezone a parcel from the Special Use (SU) zone district to the Timber Production (TP) zone district on property located at the intersection of Soquel San Jose Road and Summit Road, as recommended by the Planning Director

55.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0579, a proposal to rezone a parcel from the Special Use (SU) zone district to the Timber Production (TP) zone district on property located at the intersection of Old Ranch Road and Spring Road, as recommended by the Planning Director

56.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0580, a proposal to rezone three parcels from the Residential Agriculture (RA) zone district to the Timber Production (TP) zone district on property located on the east, west, and south side of Ferrari Drive, approximately .5 miles southeast of the intersection with Quarry Road (1740 Ferrari Road), as recommended by the Planning Director

57.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0583, a proposal to rezone a parcel from the Special Use (SU) zone district to the Timber Production (TP) zone district on property located at the southern end of an unnamed right-of-way, approximately .5 miles south of the intersection with Bear Creek Road, as recommended by the Planning Director

58.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0585, a proposal to rezone a parcel from the Residential Agriculture (RA) zone district to the Timber Production (TP) zone district on property located on the east side of Glen Haven Road (8000 Glen Haven Road), approximately 2.5 miles north of the intersection with Main Street, as recommended by the Planning Director

59.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0586, a proposal to rezone a parcel from the Residential Agriculture (RA) zone district to the Timber Production (TP) zone district on property located on the east side of Hopkins Gulch Road, approximately 3/4 mile north of the intersection with Bear Creek Road, as recommended by the Planning Director

60.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0587, a proposal to rezone a parcel from the Special Use (SU) zone district to the Timber Production (TP) zone district on property located on the east side of Hopkins Gulch Road (900 Hopkins Gulch Road), approximately 3/4 mile north from the intersection with Bear Creek Road, as recommended by the Planning Director

61.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0588 a proposal to rezone a parcel from the Special Use (SU) zone district to the Timber Production (TP) zone district on property located on the south side of Old Santa Cruz Highway at Schulties Road, as recommended by the Planning Director

62.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0589, a proposal to rezone a parcel from the Special Use (SU) zone district to the Timber Production (TP) zone district on property located on the north side of Marty Road, approximately .75 miles west of the intersection with Summit Road, as recommended by the Planning Director

63.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0592, a proposal to rezone two parcels from the Residential Agriculture (RA) zone district to the Timber Production (TP) zone district on property located on the south side of Bear Creek Road, approximately three miles east of the intersection with Highway 9, as recommended by the Planning Director

64.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0593, a proposal to rezone two parcels from the Special Use (SU) zone district to the Timber Production (TP) zone district on property located at the end of an unnamed right-of-way, approximately two miles southwest of its intersection with Bear Creek Road (24150 Bear Creek Road), approximately 1050 feet west of the intersection with Bear Canyon Road, as recommended by the Planning Director

65.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0595, a proposal to rezone a parcel from the Special Use (SU) zone district to the Timber Production (TP) zone district on property located at the south end of Rebecca Drive, approximately 200 feet south of the intersection with Santa Cruz Street, as recommended by the Planning Director

66.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0596, a proposal to rezone two parcels from the Special Use (SU) zone district to the Timber Production (TP) zone district on property located west of Deer Creek Road, approximately 2.7 feet north of the intersection with Bear Creek Road, as recommended by the Planning Director

67.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0597, a proposal to rezone a parcel from the Special Use (SU) zone district to the Timber Production (TP) zone district on property located east and west sides of Trout Gulch Road at the intersection with Fern Flat Road (4600 Trout Gulch Road), as recommended by the Planning Director

68.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0598, a proposal to rezone a parcel from the Special Use (SU) zone district to the Timber Production (TP) zone district on property located on the south side of Quigg Way, approximately .3 miles northeast from the intersection with Highway 9, as recommended by the Planning Director

69.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0599, a proposal to rezone two parcels from the Special Use (SU) zone district to the Timber Production (TP) zone district on property located on the west side of Old County Road (9671 Old Country Road) at the intersection with Highway 9, as recommended by the Planning Director

70.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0601, a proposal to rezone a parcel from the Special Use (SU) zone district to the Timber Production (TP) zone district on property located on the south side of Tindall Ranch Road (1557 Tindall Ranch Road), approximately one mile south of the intersection with Eureka Canyon Road, as recommended by the Planning Director

71.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0604, a proposal to rezone a parcel from the Residential Agriculture (RA) zone district to the Timber Production (TP) zone district on property located on the west side of Prescott Road (6500 Prescott Road), approximately one mile from the intersection with Glen Haven Road, as recommended by the Planning Director

72.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0623, a proposal to rezone two parcels from the Special Use (SU) zone district to the Timber Production (TP) zone district on property located on the east and west sides of Love Creek Road, approximately one mile south of the intersection with Fitch Creek Road, as recommended by the Planning Director

73.   Schedule public hearing on June 10, 2008, at 1:30 p.m. or thereafter, to consider Application 07-0658, a proposal to rezone two parcels from the Residential Agriculture (RA) zone district to the Timber Production (TP) zone district on property located approximately 680 feet south of Berry Creek Road (no road access), approximately 1500 feet southeast of the intersection with Berry Creek Road and Big Creek Road, as recommended by the Planning Director

74.   Accept and file the Proposed 2008/2009 Capital Improvement Program document, and schedule a study session on the Proposed 2008/2009 Capital Improvement Program for June 10, 2008, as recommended by the Director of Public Works

75.   Accept low bid of George Bianchi Construction, Inc., in the amount of $224,937.04 for the 2008 Sidewalk Infill Project; authorize award of contract; make related findings; and take related actions, as recommended by the Director of Public Works

76.   Accept the low bid from Valentine Corporation in the amount of $388,369 for the Eureka Canyon Road Storm Damage Repair Project; authorize award of contract; and take related actions, as recommended by the Director of Public Works

77.   Adopt resolution for right of way acquisitions for the 2008 Sidewalk Infill Project; approve payment of the claims; make related findings; and take related actions, as recommended by the Director of Public Works

78.   Adopt resolution approving submittal of two grant applications to seek funding from the AB 2766 grant program for a left-turn pocket on Corralitos Road adjacent to Bradley Elementary School and the Santa Cruz Green Commuter Incentive Program by Ecology Action, and take related actions, as recommended by the Director of Public Works

79.   Adopt resolution authorizing the Director of Public Works to submit regional applications for used oil block grants to the California Integrated Waste Management Board on behalf of the County and the participating city jurisdictions through June 30, 2013, as recommended by the Director of Public Works

80.   Direct Public Works to return in September 2008 to provide a report on the feasibility of connecting County Service Area No. 10 - Rolling Woods to the Graham Hill Road sewer main, as recommended by the Director of Public Works

81.   AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT, approve cooperative agreement with the U.S. Geological Survey, Water Resources Division, for the ongoing Stream Gauging Program in Santa Cruz County, as recommended by the District Engineer

 

REDEVELOPMENT AGENCY

82.   AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, accept the Proposed 2008-2009 Redevelopment Agency Budget; set a public hearing for June 16, 2008 at 9:00 a.m. or thereafter for consideration of the Proposed Redevelopment Agency budget, and take related actions, as recommended by the Executive Director of the Redevelopment Agency

83.   AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, authorize the Planning Director to enter into an option agreement with regard to the Miller Housing Site, as recommended by the Planning Director

84.   AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, approve Agency funds totaling $324,142.63 for the cost of construction of the 2008 Sidewalk Infill Project (South Rodeo Gulch Road, 24th Avenue, Paul Sweet Road, and Soquel Drive), and take related actions, as recommended by the Redevelopment Agency Administrator

85.   AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, approve Agency funds totaling $17,800 for the cost of easement agreements for the 2008 Sidewalk Infill Project, and take related actions, as recommended by the Redevelopment Agency Administrator

86.   AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, approve Agency financing totaling $109,708 for the public art contracts for the Animal Services Facility, and take related actions, as recommended by the Redevelopment Agency Administrator

87.   AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, approve financing totaling $120,000 for the public art contract for the Farm Community Center and Neighborhood Park Project, and take related actions, as recommended by the Redevelopment Agency Administrator


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

 

EXECUTIVE SESSION - BOARD OF SUPERVISORS AND REDEVELOPMENT AGENCY

88.   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 LABOR NEGOTIATOR

Agency Negotiator: Acting Director of Personnel

Employee organization: Sheriff's Correctional Officer Association, Operating Engineers, Local 3

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*****

89.   The Board of Supervisors shall recess in order to permit the Board of Directors of the County of Santa Cruz Flood Control and Water Conservation District, Zone 5, to convene and carry out a regularly scheduled meeting (agendas are located on the table at the front of the Board Chambers)
a. Zone 5 Agenda of May 20, 2008
b. Minutes of January 29, 2008
c. Letter of the District Engineer dated May 8, 2008 RE: Third Quarterly Report of 2007/2008 Zone 5 Expansion Construction Revenue
d. Letter of the District Engineer dated May 8, 2008 RE: Storm Drain Replacement or Rehabilitation Project, Noble Gulch to Bay Avenue, Capitola
e. Notice to Contractors


90.   Consider the County Administrative Officer's budget for the County of Santa Cruz for fiscal year 2008-2009 as the basis for deliberations during Budget hearings; set Monday, June 16, 2008 as the date to begin public hearings on the proposed budget
a. Letter of the County Administrative Officer dated May 15, 2008
b. Proposed Budget


91.   Public hearing to consider the recommendation of the Planning Commission regarding the rezoning of certain parcels to correct combining zone districts relating to Williamson Act and Open Space Easement contract status
a. Minute Order of May 20, 2008, Item No. 91
b. Letter of the Planning Director, dated May 1, 2008
c. Rezoning Ordinance
d. CEQA Notice of Exemption
e. Planning Commission Resolution
f. Planning Commission Minutes of March 26, 2008


92.   Public hearing to consider the recommendation of the Planning Commission regarding the amendment of Santa Cruz County Code Section 15.01.080, regarding park dedication in-lieu fees for ownership affordable housing units
a. Letter of the Planning Director, dated May 1, 2008
b. Resolution (clean and strike-through versions)
c. Clean version of amended County Code Chapter 15.10
d. CEQA Notice of Exemption
e. Planning Commission Resolution
f. Planning Commission Minutes of March 26, 2008


93.   Public hearings to consider proposed annexation No. 01-2008, Hughes and Heiner Road, and to consider County Service Area No. 9A benefit assessment
a. Letter of the Director of Public Works, dated May 6, 2008
b. Resolution with exhibit A, site map, and property descriptions


94.   As the Board of Supervisors and as the Santa Cruz County Redevelopment Agency Board of Directors, hold a joint public hearing on the amendment to the Disposition and Development Agreement (DDA) with South County Housing for improvements to the Pleasant Acres Mobile Home Park
a. Letter of the Planning Director, dated May 1, 2008
b. Board of Supervisors resolution
c. Redevelopment Agency Board of Directors resolution
d. DDA Amendment
e. Summary report

Regarding public hearing items: If any person challenges an action taken on the foregoing matter(s) in court, they may be limited to raising only those issues raised at the public hearing described in this notice or in written correspondence delivered to the Board of Supervisors at or prior to the public hearing.

The time limit for seeking judicial review of any decision approving or denying an application for a permit, license or other entitlement, or revoking a permit, license or other entitlement is governed by Code of Civil Procedure Section 1094.6 and is no later than the 90th day following the date on which the decision is made (unless a shorter time limit is specified for the type of action by State or Federal law, in which case the shorter time limit shall apply).

95.   Consider selection of Elizabeth Williams, Marvin Plummer, and Jamie Abbott as the public artists for the Animal Services Authority project
a. Letter of the Director of Parks, Open Space, and Cultural Services, dated April 30, 2008
b. Artists' contracts
c. Request for approval of agreement (3 documents)
d. Artists' Proposals


96.   Consider selection of Bruce Myers as the public artist for the Farm Park public art project
a. Letter of the Director of Parks, Open Space, and Cultural Services, dated April 24, 2008
b. Contract with Bruce Myers
c. Request for approval of agreement
d. Resolution


97.   Consider report on the Code Enforcement Program and consider proposed amendments to Chapter 1.12 of the County Code relating to code enforcement penalties and hearing officer procedures
a. Letter of the Planning Director, dated May 8, 2008
b. Proposed County Code Chapter 1.12 ordinance amendments
c. Proposed County Code Chapter 1.12 ordinance amendments with changes highlighted


98.   10:15 A.M. SCHEDULED ITEM

Presentation to recognize Emergency Medical Services Week and the efforts of Emergency Medical Service providers

a. Letter of the Director of Health Services, dated May 2, 2008
b. Copies of Proclamations


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.