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Santa Cruz County
Board of Supervisors Agenda
Governmental Center Building
701 Ocean Street, Room 525, Santa Cruz, CA
November 3, 2015

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 or the time limit established by the Chair, 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-Treasurer-Tax Collector (on file with the Clerk of the Board)
7.	Approve minutes of October 20, 2015, as recommended by the Clerk of the Board
8.	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
9.	Adopt ordinance adding Chapter 7.21 to the County Code relating to Recycling and Solid Waste Universal Service (approved "in concept" October 20, 2015, item No. 37)
10.	Schedule public hearing on Tuesday, November 10, 2015 at 9:00 a.m. or thereafter for special consideration of the Planning Department's decision regarding Application No. 151186 (Assessor's Parcel Number 032-222-16), located at 301 35th Avenue, Santa Cruz, as recommended by Clerk of the Board
11.	Schedule jurisdictional hearing on Tuesday, December 8, 2015 at 9:00 a.m. or thereafter regarding Application Number 151028 (Assessor's Parcel Number 054-182-06), located at 185 Via Campana, Aptos, as recommended by Clerk of the Board
12.	Adopt resolution amending Resolution No. 279-75 to implement Personnel actions relating to the position of Building Counter Supervisor, as recommended by the Personnel Director
13.	Adopt resolution accepting and appropriating unanticipated revenue in the amount of $252,116 from the Juvenile Title II Prevention and Intervention Grant and other State funds, authorize the Chief Probation Officer to sign the Title II Grant Agreement with the Board of State and Community Corrections, approve the addition of 2.0 Deputy Probation Officer I/II, 1.0 Accountant I/II/III, and 0.5 Housekeeper, and take related actions, as recommended by the Chief Probation Officer
14.	Adopt resolutions accepting and appropriating unanticipated revenue in the amount of $15,000 from the Sheriff's Office Civil Trust and in the amount of $15,000 from the Sheriff's Office General Services Fleet Division, as recommended by the Sheriff-Coroner
15.	Accept and file report on programming to support women’s rehabilitation in local jails, as recommended by the Sheriff-Coroner
16.	Accept notification of two at-large vacancies on the Board of Law Library Trustees, with nominations for appointment to be received on December 8, 2015, and final appointments to be considered on December 15, 2015, as recommended by Chairman Caput
17.	Approve appointment of Suzan Rowan to the Emergency Medical Care Commission, as the at-large representative of Watsonville Community Hospital, for a term to expire April 1, 2019, as recommended by Chairman Caput

LAND USE AND PUBLIC PROJECTS

18.	Defer report on Solar Photovoltaic Project Permit fees and Expedited Process and Self-Certification to December 8, 2015, as recommended by the Planning Director
19.	Defer consideration of ordinance for Safe Drugs and Sharps Disposal until November 10, 2015, as recommended by the Director of Public Works
20.	Defer report on a framework for Styrofoam collection until November 10, 2015, as recommended by the Director of Public Works

EXECUTIVE SESSION

21.

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 - EXISTING LITIATION California Sportfishing Protection Alliance v. County of Santa Cruz, et al., United States District Court, Northern District of California, Case No. 5:15-cv-00127 PUBLIC EMPLOYEE PERFORMANCE EVALUATION Public Employee Performance Evaluation of County Administrative Officer pursuant to subdivision (b) of Government Code section 54957 PUBLIC EMPLOYEE PERFORMANCE EVALUATION Public Employee Performance Evaluation of County Counsel pursuant to subdivision (b) of Government Code section 54957 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*****

22.

Consider presentation from representatives of Second Harvest Food Bank on the 25th Annual County Employee Holiday Food Drive, and establish November 2 through December 1, 2015, as the period for contributions for the Holiday Food Drive at County facilities a. Letter of the County Administrative Officer dated October 23, 2015

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.