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Santa Cruz County
Board of Supervisors Agenda
Governmental Center Building
701 Ocean Street, Room 525, Santa Cruz, CA
February 26, 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 February 12, 2013, 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 resolution adopting a water efficient landscape ordinance adding Chapter 13.13 to the Santa Cruz County Code and adopt ordinance adding Chapter 13.13 to the Santa Cruz County Code relating to Water Efficient Landscaping (approved in concept February 12, 2013- item 57)
11.	Accept and file report on the Whistleblower Hotline activity for calendar year 2013, as recommended by the Auditor-Controller
12.	Accept and file the Treasurer's Quarterly Cash Count, as recommended by the Auditor-Controller
13.	Adopt a resolution approving an amendment to the master lease agreement with Capital One Funding, LLC., for the refinancing of 2007 purchase of energy efficient equipment and authorizing related actions, as recommended by the County Administrative Officer
14.	Approve the appointment of Rayne Marr to the Deferred Compensation Advisory Commission, as recommended by the County Administrative Officer
15.	Approve contract with Geo. H. Wilson in the amount of $21,785 for fabrication and installation of shower stall for the Santa Cruz County Main Jail, as recommended by the Director of General Services
16.	Adopt a resolution opposing the passage of Assembly Bill 185 relating to the use of County fees, as recommended by the Director of Information Services
16.1	Approve amendment to contract with Boone Low Ratliff Architects, Inc., in the amount of $455 for additional architectural services for the Santa Cruz County Main Jail Reroof Project and take related actions, as recommended by the Director of General Services
17.	Authorize two gross pay adjustments for Probation Department employees, in the total amount of $3,774.94, as recommended by the Chief Probation Officer
18.	Accept and file the Treasurer's monthly Investment Transaction Report, as recommended by the Treasurer-Tax Collector
19.	Accept nomination of Leslie Conner for appointment to the Santa Cruz-Monterey-Merced Managed Medical Care Commission, as an at-large provider representative of a non-governmental community clinic, for a term to expire April 1, 2017, with final appointment to be considered on March 5, 2013, as recommended by Supervisor Coonerty
20.	Adopt resolution in support of Senate Bill 150, Assault Weapons Ban of 2013, urging the federal government to adequately fund the Bureau of Alcohol, Tobacco and Firearms and further urge the State to provide adequate funding for mental health services, as recommended by Supervisor Coonerty
21.	Adopt resolution supporting the passage of Assembly Bill 154 concerning reproductive health care and take related action, as recommended by Supervisor Leopold
22.	Approve appointment of Marc Theeuwes to the Arts Commission for a term to expire April 1, 2013, and thereafter for a term to expire April 1, 2017, as recommended by Supervisor McPherson
23.	Approve appointment of Kent Washburn to the Housing Advisory Commission for a term to expire April 1, 2013 and thereafter for a term to expire April 1, 2017, as recommended by Supervisor McPherson
24.	Accept notification of an at-large vacancy on the Domestic Violence Commission, for a representative of gay/lesbian/bisexual community, with nominations for appointment to be received on March 19, 2013, and final appointment to be considered on April 9, 2013, as recommended by Chairperson Coonerty
25.	Accept and file the Arts Commission report for calendar years 2011 and 2012, and take related action, as recommended by Chairperson Coonerty
26.	Accept and file the Fish and Game Advisory Commission report for calendar years 2011 and 2012, and take related action, as recommended by Chairperson Coonerty
26.1	Accept and file the Environmental Health Appeals Commission report for calendar years 2011 and 2012, and take related action, as recommended by Chairperson Coonerty

HEALTH AND SOCIAL SERVICES

27.	Accept and file the 2012 Central California Alliance for Health Annual Report and direct staff to return with a mid-year progress report in August 27, 2013, as recommended by the Director of Health Services
28.	Approve amendment to agreement with the City of Santa Cruz Water Department, increasing the compensation by $24,500 to an amount not-to-exceed $94,500, for additional work relating to the evaluation of potential northern Santa Cruz County water exchanges and take related actions, as recommended by the Director of Health Services
29.	Approve amendment to agreement with Sutter Maternity and Surgery Center of Santa Cruz, extending the term of the agreement through June 30, 2013 for the provision of MediCruz hospital services and take related actions, as recommended by the Director of Health Services
30.	Approve transfer of appropriations in the amount of $250,000 to the Health Services Agency Clinics Division for the purchase of pharmaceuticals covered under the MediCruz Advantage Program, as recommended by the Director of Health Services
31.	Authorize the Health Services Agency to apply for the Substance Abuse Mental Health Services Administration Fiscal Year 2013 Targeted Capacity Expansion Peer-to-Peer grant for an amount up to $750,000 over a three year period, as recommended by the Director of Health Services
32.	Ratify agreement with Catholic Charities Catholic Youth Organization, dba Saint Vincent's School for Boys in the not-to-exceed amount of $30,000 for court ward mental health treatment services and take related actions, as recommended by the Director of Health Services
33.	Authorize amendment to contract with New Info Services, Inc. changing the scope of Enhanced Data Mart services provided from March 1, 2013 through June 30, 2013, at no additional cost, as recommended by the Director of Human Services

LAND USE AND PUBLIC PROJECTS

33.1	Authorize the Planning Department to pay short term loans from the Housing In-Lieu to fund housing loans pending repayment from the State, as recommended by the Planning Director
33.2	Defer report regarding affordable housing regulations to March 19, 2013, as recommended by the Planning Director
34.	Schedule a public hearing on Tuesday, March 19, 2013 at 9:00 a.m. or thereafter to consider the 2012 Annual General Plan Report and take related actions, as recommended by the Planning Director
35.	Approve independent contractor agreement with Fastlane Tex, Inc., in the not-to-exceed amount of $20,800 for services to facilitate field mapping, data import, and data conversion of legacy databases to the Lucity database application, and take related actions, as recommended by the Director of Public Works
36.	Ratify submittal of the 2013-2014 Local Government Waste Tire Amnesty Grant in the amount of $15,639 to the California Department of Resources Recycling and Recovery; adopt resolution in support of the submission of applications for all eligible grants to the California Department of Resources Recycling and Recovery for a five year period, as recommended by the Director of Public Works

REDEVELOPMENT SUCCESSOR AGENCY

37.	AS THE BOARD OF SUPERVISORS OF THE REDEVELOPMENT SUCCESSOR AGENCY, approve the Administrative Budget for July-December 2013 and approve the Recognized Obligation Payment Schedule for July-December 2013, as recommended by the County Administrative Officer

EXECUTIVE SESSION

38.

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*****