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Santa Cruz County
Board of Supervisors Agenda
Governmental Center Building
701 Ocean Street, Room 525, Santa Cruz, CA
March 2, 2010

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.   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.   Accept and file report and find there is a need to continue the state of emergency relative to the Swine Influenza A (H1N1), as recommended by the County Administrative Officer

11.   Accept and file report on the Whistleblower Hotline activity for calendar year 2009, as recommended by the Auditor-Controller

12.   Authorize the Chief Probation Officer to submit a grant application for the amount of $750,000 to the Center for Substance Abuse Treatment for Fiscal Year 2010/2011 for the Offender Re-entry Program, as recommended by the Chief Probation Officer

13.   Accept and file report on the California Multi-Jurisdictional Methamphetamine Enforcement Team program; approve application and authorize the County Administrative Officer to sign all certifications; adopt resolution accepting and appropriating unanticipated revenue in the amount of $37,500, as recommended by the Sheriff-Coroner

14.   Accept nomination of Aaron Garfinkel for appointment to the Workforce Investment Board, as an at-large representative of business, for a term to expire June 30, 2012, with final appointment to be considered on March 16, 2010, as recommended by Supervisor Stone

15.   Reaffirm the Board's previous support for the goals of Assembly Bill 32 and the economic benefits of new green jobs, as recommended by Supervisor Stone

16.   Accept and file annual report of the Ambulance Technical Advisory Group, as recommended by Chairperson Campos

17.   Accept and file annual report of the Deferred Compensation Advisory Commission, and take related action, as recommended by Chairperson Campos

18.   Accept and file annual report of the Long Term Interagency Commission, and take related action, as recommended by Chairperson Campos

19.   Accept and file annual report of the Planning Commission, and take related action, as recommended by Chairperson Campos

20.   Accept and file annual report of the Workforce Investment Board, and take related action, as recommended by Chairperson Campos

21.   Approve appointment of Deputy Jacob Ainsworth to the Deferred Compensation Advisory Commission, as the representative of Operating Engineers Local Union No. 3, as recommended by Chairperson Campos

 

HEALTH AND SOCIAL SERVICES

22.   Accept and file the 2009 Santa Cruz County Comprehensive Economic Development Strategy Plan Update and authorize the Workforce Investment Board to submit the Plan Update to the Economic Development Administration for final approval, as recommended by the Director of Human Services

 

LAND USE AND PUBLIC PROJECTS

23.   Schedule public hearing on Tuesday, March 23, 2010 at 9:00 a.m. or thereafter to consider the 2009 Annual General Plan Report and take related action, as recommended by the Planning Director

24.   Accept the improvements and approve the final cost of $825,641.21 for the Gold Gulch Culvert Replacement Project at Brookside Way and take related action, as recommended by the Director of Public Works

25.   Accept the improvements and approve the final cost of $137,407.78 for the County Service Area No. 51, Hopkins Gulch Road Culvert Replacement Project and take related action, as recommended by the Director of Public Works

26.   Accept and file report on the status of the proposed Zero Waste EcoPark project and direct Public Works to return on or before September 14, 2010 with a report on the progress of this project, as recommended by the Director of Public Works

27.   Accept and approve the engineer's report for County Service Area (CSA) No. 15 - Huckleberry Woods; adopt resolution of Intention to Authorize and Levy an Increased Assessment for Road Maintenance and Operations; approve notice of public hearing, ballot procedures, and ballots for the proposed increased 2010-2011 assessment; schedule public hearing on Tuesday, April 20, 2010 at 9:00 a.m. or thereafter on the proposed increased assessment rate for CSA No. 15 - Huckleberry Woods; direct the Clerk of the Board and Public Works to take related actions, as recommended by the Director of Public Works

28.   Approve plans and specifications (on file with the Clerk of the Board) and engineer's estimate for the East Zayante Road Storm Damage Repair Project; authorize calling for bids and set the bid opening for 2:15 p.m. on April 1, 2010 in the Department of Public Works conference room; direct Public Works to return on April 13, 2010 with a recommendation for award of contract and take related action, as recommended by the Director of Public Works

29.   Approve recommendation to forward the Stormwater Management Program revisions to the Central Coast Regional Water Quality Control Board; direct the Public Works, Planning, and Environmental Health Departments to participate in the Joint Effort for Developing Hydromodification Control Criteria by the Central Coast Water Quality Control Board, as recommended by the Director of Public Works

30.   Authorize expenditure of $1,000 from Public Works and $200 from Environmental Health (Zone 4) for educational outreach at the 2010 Earth Day event, as recommended by the Director of Public Works

 

ADDENDA

30.1   Accept notification of two at-large vacancies on the Long Term Care Interagency Commission, as outlined, with nominations for appointment to be received on March 16, 2010, and final appointments to be considered on March 23, 2010, as recommended by Chairperson Campos

30.2   Accept notification of three at-large vacancies on the First 5 Commission, as outlined, with nominations for appointment to be received on March 16, 2010, and final appointments to be considered on March 23, 2010, as recommended by Chairperson Campos

30.3   Adopt resolution opposing any elimination of funding for adult day health care centers as a Medi-Cal benefit in California, as recommended by Supervisor Campos

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

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.