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Santa Cruz County
Board of Supervisors Agenda
Governmental Center Building
701 Ocean Street, Room 525, Santa Cruz, CA
February 3, 2009

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.	Item deleted
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.	Reject the claim of Barry Simkins, Claim No. 809-049, and refer to County Counsel
11.	Reject the claim of James Lee Croyle, Claim No. 809-051, and refer to County Counsel
12.	Accept status report on County Code recodification and document management services and direct the County Administrative Officer to return on February 24, 2009 with a further report, as recommended by the County Administrative Officer
13.	Schedule public hearing on Tuesday, March 3, 2009 at 9:00 a.m. or thereafter to consider allocation of State Supplemental Law Enforcement Funds (SLESF), as recommended by the County Administrative Officer
14.	Approve agreement in the amount of $84,682 with the City of Watsonville for reimbursement of expenditures related to the Santa Cruz Auto Theft Reduction Task Force and take related actions, as recommended by the District Attorney
15.	Accept and file status report on the Property Tax Software Project and direct Information Services to return on or before August 18, 2009 with a further status report, as recommended by the Director of Information Services
16.	Approve appointment of Rachel Dann to the Campaign Contribution Advisory Committee for a term to expire December 31, 2009, as recommended by Supervisor Coonerty
17.	Approve appointment of Matt Henry to the Arts Commission for a term to expire April 1, 2009, as recommended by Supervisor Leopold
18.	Approve appointment of Larry I. Perlin as the First District Alternate to the Planning Commission for a term to expire January 7, 2013, as recommended by Supervisor Leopold
19.	Direct the Chairperson to write to the Monterey Bay Unified Pollution Control District Board of Directors and convey the County's nomination of Michael Guth for appointment to the District's Hearing Board, as recommended by Supervisor Leopold
20.	Accept and file annual report of the Civil Service Commission and take related action, as recommended by Chairperson Coonerty
21.	Accept and file annual report of the Deferred Compensation Advisory Commission and take related action, as recommended by Chairperson Coonerty
22.	Accept and file annual report of the Equal Employment Opportunity Commission and take related action, as recommended by Chairperson Coonerty
23.	Approve appointment of Julie Clayton to the Emergency Medical Care Commission, as the representative of Dominican Hospital, far a term to expire April 1, 2009, as recommended by Chairperson Coonerty

HEALTH AND SOCIAL SERVICES

24.	Accept and file report on proposed statewide regulations for onsite sewage disposal developed pursuant to Assembly Bill 885, as recommended by the Director of Health Services
25.	Adopt resolution accepting and appropriating unanticipated revenue in the amount of $108,000 from the California Department of Social Services (CDSS), as recommended by the Director of Human Services

LAND USE AND PUBLIC PROJECTS

26.	Adopt resolution extending term of Santa Cruz County Integrated Waste Management Local Task Force to January 25, 2011, and reappointing existing members of the Task Force for terms to expire January 25, 2011, as recommended by the Director of Public Works
27.	Authorize the installation of one 70-watt residential street light on Nova Drive, as recommended by the Director of Public Works

ADDENDA

27.1	Amend the service agreement with the Santa Cruz County Office of Education through June 30, 2009 to provide Work Investment Act Youth Services at a cost not-to-exceed $1,006,388, and to provide Youth Employment Program services to current and former foster youth at a cost not-to-exceed $50,000; authorize the Human Services Director to take related actions, as recommended by the Director of Human Services
27.2	Approve additional recommendations to be included in the 2009 County Legislative Program agenda, as recommended by the County Administrative Officer
27.3	Approve agreement with Nicole Young, Optimal Solutions Consulting, in the amount of $57,500; approve agreement with San Jose State University Research Foundation in the amount of $61,767; authorize the issuance of a Request for Proposals for Roots & Wings community-based services and direct the Human Services Director to return on April 14, 2009 with recommendations for the approval of agreements; and take related actions, as recommended by the Director of Human Services
27.4

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

EXECUTIVE SESSION - BOARD OF SUPERVISORS AND REDEVELOPMENT AGENCY

28.

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 - EXISTING LITIGATION Harold Griffith v. County of Santa Cruz, Santa Cruz Superior Court Case No. CV162133 Kimberly A. Allyn v. County of Santa Cruz, Santa Cruz Superior Court Case No. CV160428 CONFERENCE WITH LABOR NEGOTIATOR Agency Negotiator: Director of Personnel Employee Organization: Health Care Professional Unit, United Association of Physicians and Dentists 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*****