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Santa Cruz County
Board of Supervisors Agenda
Governmental Center Building
701 Ocean Street, Room 525, Santa Cruz, CA
June 15, 2010

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 May 18, 2010 and May 25, 2010, 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 amending Subsection (a) of Section 14.01.511 of the Santa Cruz County Code Relating to Securities and Bonds and Deposits for Land Division Agreements (approved in concept May 25, 2010 - item 59)
11.	Reject claim of Joe Ritchey, Claim No. 910-094, and refer to County Counsel
12.	Grant the application to file a late claim of Metteyya Brahmana, Claim No. 910-095A, and refer to County Counsel
13.	Reject claim of Metteyya Brahmana, Claim No. 910-095, and refer to County Counsel
14.	Reject claim of Dara Damato c/o Aarwolf Bail Bonds, Claim No. 910-097, and refer to County Counsel
15.	Reject claim of Eduardo Rodriguez, Claim No. 910-098, and refer to County Counsel
16.	Reject claim of Margaret Khouri, MD by and through her Conservator & Guardian ad litem, Ann Bass, Claim No. 910-099, as insufficiently filed and refer to County Counsel
17.	Adopt resolution designating Patrick Rooney of the Assessor's Office as the Authorized Representative for the Santa Cruz County Open Space Subvention Program, as recommended by the Assessor-Recorder
18.	Authorize the Auditor to issue a replacement warrant in the total amount of $16.16 to replace specified uncashed and staledated warrant, as recommended by the Auditor-Controller
19.	Accept report on the cost estimate for a special election for County Fire (County Service Area No. 48), as recommended by the Director of General Services
20.	Declare certain used County vehicles to be surplus and direct staff to arrange for their disposition, as recommended by the Director of General Services
21.	Direct the General Services Director to formally notify the California Department of Forestry and Fire Protection (CAL Fire) prior to June 30, 2010 of the County's conditional intention to contract for the same level of services in Fiscal Year 2011-2012, as recommended by the Director of General Services
22.	Approve the Santa Cruz County-San Mateo County Community Wildfire Protection Plan (on file with Clerk of the Board), as recommended by the Director of General Services
23.	Adopt resolution authorizing the Chief Probation Officer to submit a proposal for Juvenile Accountability Block Grant (JABG) 2010 Program to the Corrections Standards Authority in the amount of $20,399, as recommended by the Chief Probation Officer
24.	Approve contract amendment with Solano County Probation, Fouts Springs Youth Facility for an amount not-to-exceed $236,000, as recommended by the Chief Probation Officer
25.	Adopt resolution accepting and appropriating revenue from the Disproportionate Minority Contact (DMC) Support Project Funding award in the amount of $100,000 and from the Santa Cruz City Police Department in the amount of $56,500, and approve contracts with the W. Haywood Burns Institute for an amount not-to-exceed $54,000, and with Dr. Todd Foglesong in an amount not-to-exceed $6,000, and with the California Institute for Mental Health in the amount not-to-exceed $37,080, and take related actions, as recommended by the Chief Probation Officer
26.	Approve contract with Stephany E. Fiore, MD, for forensic pathology services in the amount of $10,000, as recommended by the Sheriff-Coroner
27.	Accept and file the Treasurer's monthly Investment Transaction Report for the period ending May 31, 2010, as recommended by the Treasurer-Tax Collector
28.	Authorize the Auditor to distribute excess proceeds from the March 31, 2009 public auction as recommended and direct the Tax Collector to notify all claimants, as recommended by the Treasurer-Tax Collector
29.	Approve appointment of Leeann Juan to the Women's Commission for a term to expire April 1, 2011, as recommended by Supervisor Campos
30.	Approve appointment of Paul De Worken to the Arts Commission for a term to expire April 1, 2011, as recommended by Supervisor Campos
31.	Direct the County Administrative Officer and the Director of General Services to contact the County's state and federal representatives to discuss funding options to help with the cost of repairing the Veteran's Memorial Building, and further direct the Chairperson of the Board to write to the County's state and federal representatives requesting their assistance in identifying and securing the necessary funds to repair the building, as recommended by Supervisor Coonerty
32.	Direct the Departments of Public Works, General Services, and County Counsel to explore the options available to Santa Cruz County to expand local preferences for purchasing and contracts and report back to the Board on or before August 24, 2010, as recommended by Supervisor Pirie
33.	Accept and file annual report of the Mental Health Board, and take related action, as recommended by Chairperson Campos
34.	Accept nomination of various persons for reappointment to the Workforce Investment Board, as at-large representatives of the categories indicated, for terms to expire June 30, 2014, with final appointment to be considered on June 22, 2010, as recommended by Chairperson Campos

HEALTH AND SOCIAL SERVICES

35.	Accept and file report on the progress of the Cabrillo College Small Business Development Center "Retain Your Employees" pilot program, as recommended by the Director of Human Services
36.	Accept and file status update on the implementation of 2-1-1 Health and Human Services Information and Referral System in the County of Santa Cruz, and authorize the use of the seal of the County of Santa Cruz on 2-1-1 promotional materials, as recommended by the Director of Human Services
37.	Approve amendment to the existing contract with Parents Center, as recommended by the Director of Human Services
38.	Approve the recommended changes to the General Assistance program regulations (on file with the Clerk) effective July 1, 2010, as recommended by the Director of Human Services
39.	Authorize the Director of Human Services to execute a contract amendment with the Homeless Services Center for the increased amount of $4,150 in Fiscal Year 2009-2010 and not-to-exceed $153,559, and authorize the Auditor-Controller to decrease the amount of the National Guard contract by $4,150, as recommended by the Director of Human Services

LAND USE AND PUBLIC PROJECTS

40.	Accept and file status report on land use regulatory reform efforts and take related action, as recommended by the Planning Director
41.	Accept low bid of Conley General Engineering, Inc., in the amount of $96,350, for the Kings Creek Road Culvert Replacement Project and authorize the award of contract; and take related actions, as recommended by the Director of Public Works
42.	Accept the improvements and approve the final cost of $488,777.62 for the Trout Gulch Road Storm Damage Repair Project; and take related action, as recommended by the Director of Public Works
43.	Accept and file report on County Service Area No. 5 - Sand Dollar and Canon del Sol, as recommended by the Director of Public Works
44.	Accept and file report on the Scott Creek Bridge Emergency Rehabilitation Project and direct Public Works to return on September 28, 2010, with a final project costs, as recommended by the Director of Public Works
45.	Approve the transfer of funds in the amount of $40,678.93 within County Service Area No. 10-Rolling Woods, budget, as recommended by the Director of Public Works
46.	Approve expenditure of $5,000 a year for three years to the United Way of Santa Cruz for Public Works' contribution to the Santa Cruz County 211 referral program, as recommended by the Director of Public Works
47.	Defer the award of contract for the 2010 Cape Seal and Overlay Project to June 22, 2010, as recommended by the Director of Public Works
48.	Defer the award of contract for the Eureka Canyon Road Culvert Replacement Project to June 22, 2010, as recommended by the Director of Public Works
49.	Ratify appropriation transfer in the amount of $605,737.07 within the 2009/2010 Public Works Road Fund budget, as recommended by the Director of Public Works
50.	AS THE BOARD OF DIRECTORS OF THE DAVENPORT COUNTY SANITATION DISTRICT, approve amendment to agreement with EcoSystems West Consulting Group for consulting services for the Davenport Water Treatment System Improvements project by increasing compensation by $42,000 for a total not-to-exceed amount of $111,465, and extending the term of the contract to project completion; and take related action, as recommended by the District Engineer
51.	Approve the amendment to the contract with Joni Janecki and Associates in the amount of $64,570 and take related actions, as recommended by the Director of Parks, Open Space, and Cultural Services
52.	Adopt resolution setting Tuesday, August 3, 2010, at 9:00 a.m. or thereafter, for a public hearing on the benefit assessment/service charge report for County Service Area 9E - Streetscape Maintenance, and direct the Clerk of the Board to take related action, as recommended by the Redevelopment Agency Administrator

REDEVELOPMENT AGENCY

53.	AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, authorize up to an additional $2,263,788 in funding to Mid Peninsula Housing Coalition for the Minto Place 100% affordable housing project and take related actions, as recommended by the Planning Director
54.	AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, approve Agency funds totaling $56,710 for the cost of a contract amendment for design services with Joni Janecki & Associates for work at Moran Lake Park, as recommended by the Redevelopment Agency Administrator
55.	AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, approve amendment to a lease agreement with Community Bridges, revising the term of the lease to expire December 31, 2010, and authorize the Agency Administrator to sign the amendment, as recommended by the Redevelopment Agency Administrator

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

EXECUTIVE SESSION - BOARD OF SUPERVISORS AND REDEVELOPMENT AGENCY

56.

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: Director of Personnel Employee organization: All County Employee Organizations and Associations CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Kyle Chase v. County of Santa Cruz, Workers' Compensation Claim No. 2008206851 Fernando Venegas v. County of Santa Cruz Workers' Compensation Claim No. 2004099413 County of Santa Cruz, et al. v. Kathleen Sebilius, United State Court of Appeals for the Ninth Circuit, Case No. 08-16389 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*****