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Santa Cruz County
Board of Supervisors Agenda
Governmental Center Building
701 Ocean Street, Room 525, Santa Cruz, CA
March 10, 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.	Approve minutes of February 24, 2009, as recommended by the Clerk of the Board
8.	Accept and file notification of continuing contracts received during the period of February 26, 2009 through March 4, 2009 and approved upon adoption of the 2008/2009 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.	Adopt resolution to approve participation in the Electronic Recording Delivery Act of 2004; approve Memorandum of Understanding between the Department of Justice (DOJ) and the California Electronic Recording Transaction Network Authority (CERTNA) and authorize the Assessor-Recorder to collect a fee for $1.00 for each Real Property instrument that is recorded and take related actions, as recommended by the Assessor-Recorder
11.	Approve gross pay adjustments in Sheriff's department for eight employees, as recommended by the Sheriff-Coroner
12.	Approve appointment of Robin Spring to the Women's Commission for a term to expire April 1, 2009, and thereafter for a term to expire April 1, 2013, as recommended by Supervisor Pirie
13.	Accept nomination of Kenneth Peter McLean and Susie Christensen for appointment to the Area Developmental Disabilities Board VII, as at-large representatives, for terms expiring on January 1, 2012, with final appointment to be considered on March 17, 2009, as recommended by Supervisor Stone
14.	Accept notification of an at-large vacancy on the Area Developmental Disabilities Board VII, with nominations for appointment to be received on March 24, 2009, and final appointment to be considered on April 14, 2009, as recommended by Chairperson Coonerty
15.	Accept notification of seven at-large vacancies on the Santa Cruz-Monterey-Merced Managed Medical Care Commission, with nominations for appointment to be received on March 24, 2009, and final appointment to be considered on April 14, 2009, as recommended by Chairperson Coonerty
16.	Approve appointment of Captain Christina Manriquez to the Emergency Management Council, as the representative of the California Highway Patrol, as recommended by Chairperson Coonerty

HEALTH AND SOCIAL SERVICES

17.

Authorize submission of funding application to the State Department of Mental Health and the California Housing Finance Agency (CalHFA) utilizing Mental Health Act Services Act Housing Funds for the Bay Avenue Apartments affordable housing project and take related actions, as recommended by the Directors of Health Services and Planning

LAND USE AND PUBLIC PROJECTS

18.

Adopt resolution in support of the "Felton Remembers Parade" for May 23, 2009, and take related action, as recommended by the Director of Public Works

19.

Approve the submission of applications to the National Coastal Wetlands Conservation Program in the amount of $640,000; the National Association of Counties Coastal Counties Restoration Initiative in the amount of $100,000; and for federal funds in the amount of $640,000 to fund the Freedom Lake Restoration Project; authorize the Chairperson of the Board to provide the required letters of support; and take related actions, as recommended by the Director of Parks, Open Space, and Cultural Services

REDEVELOPMENT AGENCY

20.	AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, approve Agency financial participation in the amount of $10,000 for two Santa Cruz County Conference and Visitor Council Studies, and take related actions, as recommended by the Redevelopment Agency Administrator

ADDENDA

20.1	Accept and file report on the process for appointing the Assessor-Recorder and take related actions, as recommended by Chairperson Coonerty

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

EXECUTIVE SESSION - BOARD OF SUPERVISORS AND REDEVELOPMENT AGENCY

21.

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)(1) of Government Code Section 54956.9 for one potential case CONFERENCE WITH LABOR NEGOTIATOR Agency Negotiator: Director of Personnel Employee Organization: Health Care Professional Unit, United Association of Physicians and Dentists CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property street address: Cabrillo Commons Project, 111 and 119 Atherton Loop, Aptos, CA Assessor's Parcel Numbers: 037-621-06 and 037-621-10 Under negotiation: price and terms of payment Negotiating Parties: Erik Shapiro, Santa Cruz County Redevelopment Housing Manager; Michael Parson, Cabrillo Commons, Inc. 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*****