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Santa Cruz County
Board of Supervisors Agenda
Governmental Center Building
701 Ocean Street, Room 525, Santa Cruz, CA
January 15, 2013

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 Susan Bender, Claim No.213-039, and refer to County Counsel
11.	Reject the claim of Colin S. Tisdale, Claim No.213-041, and refer to County Counsel
12.	Deny claim for refund of property taxes by Flex/SkyJet & Bombardier Aerospace Corp., as recommended by County Counsel
13.	Accept and file report on County owned property at 101 Crestview Drive in Watsonville, as recommended by the County Administrative Officer
14.	Accept Santa Cruz County Fire Department's report on the improved rating from the Insurance Services Office, Inc. (ISO), and direct staff to return with the final corrected County Fire ISO on or before March 19, 2013, as recommended by the Director of General Services
15.	Approve lease agreement with the California Senate Rules Committee for legislative office space in the County Government Center in the amount of $960.25 per month for the period January 1, 2013 through December 31, 2016 and take related action, as recommended by the Director of General Services
16.	Approve lease agreement with the United States House of Representatives for legislative office space in the County Government Center for the period January 3, 2013 through January 2, 2015 and take related action, as recommended by the Director of General Services
17.	Uphold bid protests of West Bay Builders, Inc. and Gonsalves & Stronck Construction Co., Inc., deny bid of Strawn Construction, Inc., and award contract to Gonsalves & Stronck Construction Company, Inc. in the amount of $2,392,833 for Santa Cruz Veteran's Memorial Building Seismic Retrofit Phase 2 Project and take related action, as recommended by the Director of General Services
18.	Approve the Supplemental Service Agreement with Manatron, Inc. in the not-to-exceed amount of $144,400 and take related action, as recommended by the Director of Information Services
19.	Approve transfer of appropriations in the amount of $20,000 from the Probation Department Professional Services account to Fixed Assets and authorize General Services to purchase a new video conferencing system for Probation, as recommended by the Chief Probation Officer
20.	Approve amendment to agreement with Maxim Healthcare Services dba Maxim Staffing Solutions, increasing the amount by $8,000 for a not-to-exceed total of $23,000 for nursing services, as recommended by the Sheriff-Coroner
21.	Approve gross pay adjustment in the amount of $1,396.31, as recommended by the Sheriff-Coroner
22.	Accept and file the Treasurer's monthly Investment Transaction Report, as recommended by the Treasurer-Tax Collector
23.	Accept nomination of Jack Cheney for appointment to the Workforce Investment Board, as an at-large representative of business, for a term to expire June 30, 2014, with final appointment to be considered on January 29, 2013, as recommended by Supervisor Caput
24.	Approve appointment of Tony Gregorio to the Human Services Commission for a term to expire April 1, 2015, as recommended by Supervisor Caput
25.	Approve appointment of Jeffery Talmadge to the Commission on the Environment, for a term to expire April 1, 2013, as recommended by Supervisor Friend
26.	Approve appointment of Virginia Johnson as the alternate to Supervisor McPherson on the Santa Cruz County Regional Transportation Commission, as recommended by Supervisor McPherson
27.	Approve appointment of Rebecca J. Garcia to the Latino Affairs Commission, as an at-large representative of the City of Watsonville, for a term to expire April 1, 2015, as recommended by Chairperson Coonerty
28.	Accept notification of vacancy on the Workforce Investment Board, for a representative of labor organizations, with nominations for appointment to be received on January 29, 2013, and final appointment to be received on January 29, 2013, as recommended by Chairperson Coonerty

HEALTH AND SOCIAL SERVICES

29.	Adopt resolution appointing Dr. Lisa Hernandez to serve as County Health Officer effective February 4, 2013, pursuant to Section 101000 of the California Health and Safety Code, as recommended by the Director of Health Services and the County Administrative Officer

LAND USE AND PUBLIC PROJECTS

30.	Accept and file report on the County's climate action strategy staffing, as recommended by the Planning Director
31.	Approve contract in the amount of $84,950 with Bay Area Economics for Economic Vitality Strategy and take related action, as recommended by the Planning Director
32.	Schedule a public hearing on Tuesday, February 12, 2013 at 9:00 a.m. or thereafter, to consider adoption of a Water Efficient Landscape Ordinance, as recommended by the Planning Director
33.	Adopt resolution accepting and appropriating unanticipated revenue in the total amount of $196,625.16 from the Federal Highway Bridge Program; approve agreement with Dokken Engineering in the not-to-exceed amount of $341,625.16 for engineering design services for Redwood Road Bridge Replacement Project, and take related action, as recommended by the Director of Public Works
34.	Adopt resolution accepting and appropriating unanticipated revenue in the amount of $24,879.84 from Green Waste Recovery for the Green Schools Program and approve contribution in the amount of $3,500 to the Monterey Bay Carbon fund to promote the solar component of the Green Schools Program at Bonny Doon Elementary, as recommended by the Director of Public Works
35.	Adopt resolution accepting and appropriating unanticipated revenue in the amount of $50,000 in the 2012-2013 Construction Inspection Budget, as recommended by the Director of Public Works
36.	Adopt resolution extending the term of the Santa Cruz County Integrated Waste Management Local Task Force to January 25, 2015, and appointing members of the task force for terms to expire January 25, 2015, as recommended by the Director of Public Works
37.	Approve amendment to agreement with Monterey Bay Unified Air Pollution Control District, amending scope of services to include additional dates and town of Mount Hermon free yard waste drop off at the Ben Lomond Transfer Station for San Lorenzo Valley residents and take related action, as recommended by the Director of Public Works
38.	Defer approval of proposed agreement for the Fern Drive Bridge Replacement Project until February 12, 2013, as recommended by the Director of Public Works
39.	Ratify amendment to agreement with Triton Construction, increasing amount by $32,776.83 for a not-to-exceed total of $58,991.83 for additional work associated with fuel tank removal and soil remediation at the County's Azalea Avenue maintenance yard and take related action, as recommended by the Director of Public Works

REDEVELOPMENT SUCCESSOR AGENCY

40.

As the Board of Supervisors for the Santa Cruz County Redevelopment Successor Agency, accept and file the financial reports (on file with the Clerk of the Board) of the Santa Cruz County Redevelopment Agency for the seven month period ended January 31, 2012, and the Santa Cruz County Redevelopment Successor Agency for the five month period ended June 30, 2012, as recommended by the County Administrative Officer

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