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Santa Cruz County
Board of Supervisors Agenda
Governmental Center Building
701 Ocean Street, Room 525, Santa Cruz, CA
January 29, 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.	Approve minutes of January 8, 2013 and January 15, 2013, as recommended by the Clerk of the Board
8.	Accept and file notification of continuing contracts received during the period of January 10, 2013 through January 23, 2013 and approved upon adoption of the 2012-2013 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.	Reject claim of Geraldine Marsh, Claim No. 213-045, and refer to County Counsel
11.	Reject claim of Carolyn T. Israel, Claim No. 213-047, and refer to County Counsel
12.	Accept and file the Comprehensive Annual Financial Report of the County of Santa Cruz for the fiscal year ended June 30, 2012, as recommended by the Auditor-Controller
13.	Accept and file report on the status of future Felton Library site and take related action, as recommended by County Counsel
14.	Approve amendment to settlement agreement with Elite Landscaping, Inc., as recommended by County Counsel
15.	Authorize payment in the amount of $39,640 to Earthworks Paving Contractors, Inc. for the emergency repair of the sidewalks, gutters and driveway at the Santa Cruz County Government Center, as recommended by the Director of General Services
16.	Approve side letter for the General Representation Unit for the contract period ending September 10, 2013 to effectuate new employee Public Employees Retirement System cost sharing provisions, as recommended by the Director of Personnel
17.	Approve appointment of Tony Gregorio as the alternate to Supervisor Caput on the Santa Cruz County Regional Transportation Commission, as recommended by Supervisor Caput
18.	Approve appointment of Patrick Mulhearn as the alternate to Supervisor Friend on the Santa Cruz County Regional Transportation Commission, as recommended by Supervisor Friend
19.	Approve appointment of Harold Raphael to the Seniors Commission for a term to expire April 1, 2017, as recommended by Supervisor Leopold
20.	Adopt resolution expressing support for distribution of carbon cap-and-trade auction and Clean Energy Jobs Act revenues to local governments for support of greenhouse gas reduction programs and direct staff to work with elected representatives to support or draft appropriate legislation allocating a portion of these revenues to local governments, as recommended by Supervisors McPherson and Coonerty
21.	Accept notification of an at-large vacancy on the Housing Authority Board of Commissioners, for a representative of the City of Santa Cruz, with nominations for appointment to be received on February 12, 2013, and final appointment to be considered on February 26, 2013, as recommended by Chairperson Coonerty
22.	Approve appointment of members of the Board of Supervisors to various agencies, committees, and commissions for calendar year 2013, as recommended by Chairperson Coonerty
23.	Accept nomination of Andy Hartman and Francisco Rodriguez for appointment to the Workforce Investment Board, as at-large representatives of labor organizations, for terms to expire June 30, 2014 and June 30, 2016, respectively, with final appointment to be considered on February 12, 2013, as recommended by Chairperson Coonerty
24.	Accept notification of vacancy on the Workforce Investment Board, for a representative of business, with nominations for appointment to be considered on February 12, 2013, and final appointment to be considered on February 26, 2013, as recommended by Chairperson Coonerty

HEALTH AND SOCIAL SERVICES

25.	Accept and file report on County water management activities and direct the Water Resources Division Director to provide an updated annual report in January 2014, as recommended by the Director of Health Services
26.	Accept and file report on the Low Income Health Program implementation and direct staff to return with an additional update on or before May 7, 2013, as recommended by the Director of Health Services
27.	Accept and file report on the local implementation of Assembly Bill 1616, the California Homemade Food Act, as recommended by the Directors of Health Services and Planning
28.	Approve transfer of funds in the amount of $2,448,000; adopt resolution accepting and appropriating $2,448,000 in unanticipated revenue into the Capital Projects Plant budget; approve contract with Boulder Associates P.C. in the not-to-exceed amount of $146,140 to provide Watsonville Health Center Expansion Project architectural and engineering services and take related actions, as recommended by the Directors of Health Services and General Services
29.	Approve agreement with the Santa Cruz County Medical Society, in the not-to-exceed amount of $33,376, for the provision of Santa Cruz County Medical Reserve Corps volunteer coordination services and take related action, as recommended by the Director of Health Services
30.	Ratify the agreement with the Second Harvest Food Bank in the not-to-exceed amount of $30,000, for provision of nutritional education services and take related actions, as recommended by the Director of Health Services

LAND USE AND PUBLIC PROJECTS

31.	Defer consideration of report regarding affordable housing regulations to February 12, 2013, as recommended by the Planning Director
32.	Defer consideration of report on the Williamson Act until to April 9, 2013, as recommended by the Planning Director
33.	Accept and file report on the 2012-2013 Public Art Plan, as recommended by the Director of Public Works
34.	Accept the improvements and approve the final cost of $191,721.45 for the 2012 Culvert Replacement Project No. 2, and take related action, as recommended by the Director of Public Works
35.	Adopt resolution accepting and appropriating unanticipated revenue in the amount of $49,557; approve independent contractor agreement with Professional Services Industries, Inc., in the not-to-exceed amount of $49,557, to provide materials testing and special inspection services for the Santa Cruz County Center for Public Safety Project and take related actions, as recommended by the Director of Public Works
36.	Adopt Resolution for property acquisition and Resolution of acceptance for offsite improvements, including sidewalks and traffic signals, at the corner of Green Valley Road and Minto Road and take related actions, as recommended by the Director of Public Works
37.	Adopt resolution approving and accepting terms and conditions of property acquisition agreement for the Alba Road - October 2009 Storm Damage Repair Project; approve payment of claim in the amount $2,150 and take related action, as recommended by the Director of Public Works
38.	Adopt resolution authorizing the Cultural Council of Santa Cruz County to be the designated representative to the California Arts Council, as recommended by the Director of Public Works
39.	Adopt resolution for acceptance of real property donations from the Happylands and Lompico Tracts substandard parcels, as recommended by the Director of Public Works
40.	Approve joint use agreement and grant easement for the Live Oak Youth Center and take related actions, as recommended by the Director of Public Works
41.	Approve revisions to the Santa Cruz County Arts Commission's by-laws, as recommended by the Director of Public Works

ADDENDA

41.1

Direct the Chairperson to write to the California Public Utilities Commission expressing the Board's support for the application being submitted by Sunesys for funding from the California Advanced Services Fund to provide expanded service to underserved areas of south Santa Cruz County and Monterey County, as recommended by Supervisors Coonerty and Friend

EXECUTIVE SESSION

42.

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 - ANTICIPATED LITIGATION Significant exposure to litigation to be considered pursuant to subdivision (d)(2) of Government Code Section 54956.9 for one (1) potential case 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*****