Santa Cruz County Board of Supervisors Minutes: 4/29/2003

PROCEEDINGS OF THE
SANTA CRUZ COUNTY
BOARD OF SUPERVISORS

VOLUME 2003, NUMBER 13
Tuesday, April 29, 2003

ACTION SUMMARY MINUTES

VOTING KEY: B = Beautz, P = Pirie, W = Wormhoudt, Ca = Campos, A = Almquist; first initial indicates maker of motion, second initial indicates the "second"; upper case letter = "yes" vote; lower case letter = "no" vote; () = abstain; // = absent

1.		All Supervisors present Moment of Silence and Pledge of Allegiance
2.		Consideration of Late Additions to the Agenda
3.		Additions and Deletions to the Consent Agenda
4.		ORAL COMMUNICATIONS - two people addressed the Board
5.		Additions and Deletions to Regular Agenda

CONSENT AGENDA

6.   APPROVED claims as submitted by the Auditor-Controller

7.   APPROVED minutes of April 1, 2003 and April 8, 2003, as recommended by the Clerk of the Board

8.   ACCEPTED AND FILED notification of continuing contracts received during the period of April 3, 2003 through April 23, 2003 and approved upon adoption of the 2002/2003 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.   APPROVED the reading by Title of all ordinances considered for adoption that may appear on this agenda and further waived a detailed reading of said ordinances, as recommended by County Counsel

10.   ADOPTED ORDINANCE NO. 4710 Adding Chapter 8.57 to the Santa Cruz County Code Relating to the Sale of Aerosol Paint Containers and Marking Pens Capable of Defacing Property
wCBAP (Supervisor Wormhoudt voted

11.   REJECTED the claim of Anthony M. Retamoza, Jr. No. 203-095, as insufficiently filed and referred to County Counsel

12.   ACCEPTED proposed 2003/2004 Pierce's Disease/Glassy-Winged Sharpshooter Control Program Workplan and Protocol for the Effective Abatement of the Glassy-Winged Sharpshooter; and authorized the Agricultural Commissioner to sign the necessary agreements with the California Department of Food and Agriculture, as recommended by the Agricultural Commissioner

13.   APPROVED contract with Shilts Consultants, Incorporated in an amount not-to-exceed $20,250 to conduct a public opinion poll for the Mosquito and Vector Control District, (CSA 53), and approved related actions, as recommended by the Agricultural Commissioner

14.   ACCEPTED AND FILED Comprehensive Annual Financial Report and Single Audit Report for fiscal year ending June 30, 2002, as recommended by the Auditor-Controller

15.   ACCEPTED AND FILED Statement of Assets in the County Treasury on March 3, 2003, as recommended by the Auditor-Controller

16.   APPROVED recommendation to instruct the Auditor-Controller to issue replacement warrants in the amount of $14,646.87, pursuant to Government Code Section 29802(c), as recommended by the Auditor-Controller

17.   SEE ITEM NO. 92.1 REGULAR AGENDA

18.   ADOPTED RESOLUTION NO. 91-2003 opposing Senate Bill 430 (Johnson) and Assembly Bill 1531 (Longville) which would establish a second statewide primary and approved related actions, as recommended by the County Clerk

19.   ACCEPTED the Main Jail Ceiling and Water Piping Replacement project as completed; approved final cost in the amount of $25,756.75; and authorized the Clerk of the Board to take related action, as recommended by the Director of General Services

20.   ACCEPTED the 1400 Emeline Emergency Power Upgrade project as completed; approved final cost in the amount of $16,105; and authorized the Clerk of the Board to take related action, as recommended by the Director of General Services

21.   APPROVED completion of the Juvenile Hall Renovation project; approved final cost in the amount of $692,452; and authorized the Clerk of the Board to take related action, as recommended by the Director of General Services

22.   APPROVED completion of the Juvenile Hall Re-roof project; approved final cost in the amount of $395,524; and authorized the Clerk of the Board to take related action, as recommended by the Director of General Services

23.   ADOPTED RESOLUTION NO. 92-2003 finding that the repair of the Heating Ventilation and Air Conditioning (HVAC) system at 1400 Emeline constitutes an emergency; approved and ratified a contract with Geo. H. Wilson, Incorporated in the amount of $60,464; and authorized the General Services Director to approve change orders and encumber $6,046 in addition to the contract amount to cover change order expenditures, as recommended by the Director of General Services

24.   APPROVED agreement with Cal-West Transfer for moving services to return County staff to 1400 Emeline Avenue at a cost not-to-exceed $95,500; and authorized the General Services Director to sign and execute the agreement, as recommended by the Director of General Services

25.   APPROVED Change Order to the agreement with Thomas H. French Glass, Incorporated for the 1400 Emeline repair project, in the amount of $10,961, as recommended by the Director of General Services

26.   ADOPTED RESOLUTION NO. 93-2003 amending Resolution No. 247-76 Personnel Regulations as it relates to the Civil Service Rules, Section 130, providing for notification of special and emergency meetings, consistent with the requirements of the Brown Act, as recommended by the Chair of the Civil Service Commission and the Personnel Director

27.   SEE ITEM NO. 92.4 REGULAR AGENDA

28.   ADOPTED RESOLUTION NO. 94-2003 approving the Santa Cruz County Comprehensive Multi-Agency Juvenile Justice Plan Modification for fiscal year 2002/2003; with an additional direction to change the Fiscal Year to read: "2003/2004"; and on page 2 of the attachment, replace the name of Ellen Pirie with Mardi Wormhoudt on the Juvenile Justice Committee

29.   ACCEPTED AND FILED status report on foster care expenditures; and directed the Chief Probation Officer, Human Resources Agency and Health Services Agency Directors to provide an update on May 20, 2003 regarding Fiscal Year 2002/2003 foster care expenditures and efforts to control these expenditures, as recommended by the Chief Probation Officer and the Health Services Agency and Human Resources Agency Directors

30.   ADOPTED RESOLUTION NO. 95-2003 accepting and appropriating unanticipated revenue in the amount of $20,000 from the Robert Wood Johnson Foundation and approved related action, as recommended by the Chief Probation Officer

31.   AUTHORIZED the Probation Department to apply for the Center for Substance Abuse Treatment's Effective Adolescent Treatment Grant, as recommended by the Chief Probation Officer

32.   APPROVED agreement between the Sheriff-Coroner and the Children's Hospital and Research Center in Oakland, to provide for collaborative medical expert/doctor services for the Sexual Assault Nurse Examinations (SANE) program in the amount of $250 per hour; authorized the Sheriff-Coroner to sign the agreement; approved purchase of associated equipment; adopted RESOLUTION NO. 96-2003 accepting and appropriating unanticipated revenue from the SART/SANE Trust in the amount of $12,000 to complete the purchase; and accepted the donation of related equipment from Omega Nu, as recommended by the Sheriff-Coroner

33.   ACCEPTED Treasurer's monthly cash report and transaction report for the period ending March 31, 2003 and approved related action, as recommended by the Treasurer-Tax Collector

34.   APPROVED reappointment of Camille Pierce to the Equal Employment Opportunity Commission for a term to expire April 1, 2005, as recommended by Supervisor Beautz

35.   APPROVED appointment of Skyler Porras to the Latino Affairs Commission for a term to expire April 1, 2005, as recommended by Supervisor Beautz

36.   ACCEPTED nomination of Ward Alksne for appointment to the Hazardous Materials Advisory Commission, as an at-large representative of industry, for a term to expire April 1, 2005, with final appointment to be made May 6, 2003, as recommended by Supervisor Wormhoudt

37.   DIRECTED the Health Services Agency Director to investigate the feasibility of establishing a medical marijuana identification card program, as outlined, and directed County Counsel, in consultation with the Health Services Agency Director, to draft an ordinance based on the ordinance adopted by the City and County of San Francisco to establish a medical marijuana identification card program in Santa Cruz County, with a report to the Board on May 20, 2003, as recommended by Supervisor Wormhoudt

38.   SEE ITEM NO. 92.6 REGULAR AGENDA

39.   ACCEPTED nomination of Rose Barker for appointment to the In-Home Supportive Services Advisory Commission, as an at-large representative in the category of "current or former provider - contract care mode," for a term to expire April 1, 2007, with final appointment to be made May 6, 2003, as recommended by Supervisor Almquist

40.   SEE ITEM NO. 92.7 REGULAR AGENDA

41.   APPROVED appointment of Jeff Terpstra to the Disaster Council for a term to expire April 1, 2005, as recommended by Supervisor Pirie

42.   ACCEPTED nomination of Nan Lewicky for appointment to the Children and Youth Commission, as an at-large representative of Providers, for a term to expire April 1, 2005, with final appointment to be made May 6, 2003, as recommended by Supervisor Pirie

43.   ACCEPTED nomination of David Zenker for appointment to the Emergency Medical Care Commission, as an at-large representative of ambulance services, for a term to expire April 1, 2007, with final appointment to be made May 6, 2003, as recommended by Supervisor Pirie

44.   ACCEPTED AND FILED report on the need to continue the state of local emergency relative to transmission of HIV through contaminated needles, as recommended by the Health Services Agency Director

45.   SEE ITEM NO. 92.3 REGULAR AGENDA

46.   SEE ITEM NO. 92.8 REGULAR AGENDA

47.   AUTHORIZED the Health Services Agency Director to sign various health agreements regarding the Healthy Family program, special medical services provided through outpatient clinics, reimbursements for trauma care planning services, diversity training services and targeted case management activities, as recommended by the Health Services Agency Director

48.   CONTINUED TO MAY 6, 2003 consideration to accept and file report on ambulance negotiations; approve amendments to the Memoranda of Understanding with Aptos La Selva Fire Protection District, Central Fire Protection District, Santa Cruz Fire Department, Scotts Valley Fire District, and Watsonville Fire District for advanced life support services and authorize the Health Services Agency Director to sign; and direct the Health Services Agency to report back on May 20, 2003 with the proposed ambulance contract that would take effect on September 1, 2003

49.   ADOPTED RESOLUTION NO. 97-2003 to support Senate Bill 108 (Romero) enacting the Alcohol-Related Emergency Services Reimbursement Act of 2003, as recommended by the Health Services Agency Director
WcBAP

50.   APPROVED agreement with the Community Alliance with Family Farmers under the Nutrition Network Incentive Award, effective October 1, 2002, in the amount of $96,358; and authorized the Health Services Agency Director to sign, as recommended by the Health Services Agency Director

51.   AUTHORIZED the Health Services Agency to submit a Long Term Integration Development grant to the State Office of Long Term Care in the amount of $150,000 and authorized the Chair of the Board to sign a letter of support for the grant, as recommended by the Health Services Agency Director

52.   ACCEPTED AND FILED Quarterly Status Report on public health disaster preparedness and directed the Health Services Agency to return on or before August 5, 2003 with a further report, as recommended by the Health Services Agency Director

53.   AUTHORIZED the Human Resources Agency Director to execute a contract amendment with GovConnect to extend the term of the contract through June 2004, as recommended by the Human Resources Agency Director

54.   SEE ITEM NO. 92.5 REGULAR AGENDA

55.   ACCEPTED AND FILED report on implementation of Cultural Competency Standards; approved recommended Cultural Competency Standards for incorporation into fiscal year 2003/2004 contracts and for adoption by all County Departments, effective July 1, 2003; directed the Human Resources Agency Director to report back in June 2003 with Cultural Competence implementation guidelines; and directed the Personnel Director to report back in November 2003 with Cultural Competence implementation guidelines for County Departments, as recommended by the Human Resources Agency Director

56.   ACCEPTED AND FILED the final version of the Five-Year Strategic Plan on Homelessness; appointed the Directors of the Human Resources Agency and the Health Services Agency, or their designees, to an executive committee; directed the Human Resources Agency to convene the first meeting of the executive committee; and directed the Human Resources Agency to include an update on the status of the committee in the annual report to the Board on the fiscal year 2003/2004 Emergency Winter Shelter Program, as recommended by the Human Resources Agency Director

57.   AUTHORIZED the Human Resources Agency to expend up to $1,653 for the Annual Foster Parent Appreciation and the Annual Options for Recovery Conference; and approved related actions, as recommended by the Human Resources Agency Director

58.   SCHEDULED a public hearing on Tuesday, May 20, 2003, on the morning agenda, at 9:00 a.m. or thereafter, to consider recommendation of the Planning Commission to amend County Code Chapter 16.50 to incorporate elements of a model right-to-farm ordinance into the existing Agricultural Land Preservation and Protection ordinance, as recommended by the Planning Director

59.   SEE ITEM NO. 92.2 REGULAR AGENDA

60.   ADOPTED RESOLUTION NO. 98-2003 accepting and appropriating unanticipated revenue in the amount of $13,000 from Sprint PCS to fund consultant services for Green Drake Engineering to conduct third party review and independent analysis for proposed Sprint PCS cell site at 311 Bonita Drive in Aptos, as recommended by the Planning Director

61.   ADOPTED RESOLUTION NO. 99-2003 authorizing submission of a grant application for $6,607 to the California Department of Parks and Recreation, Office of Historic Preservation, to develop draft revisions to the County's Historic Preservation Ordinance, County Code Chapter 16.42, to address demolition by neglect and incentives, as recommended by the Planning Director

62.   SCHEDULED a public hearing on Tuesday, May 20, 2003, on the morning agenda, at 9:00 a.m. or thereafter, to consider the suggested modification made by the California Coastal Commission to the Seacliff Village Plan, as recommended by the Planning Director

63.   AUTHORIZED the Planning Director to execute the contract with Thomas Reid Associates in the amount of $168,934, including any subsequent amendments that may be necessary to complete the Environmental Impact Report (EIR), for the Bonny Doon Quarry Expansion project; and execute the revenue contract with the applicant to provide funds for this work, as recommended by the Planning Director

64.   APPROVED specifications and engineer's estimate for the Sudden Oak Death Hazardous Tree Removal project; authorized calling for bids; set the bid opening for June 3, 2003 at 10;45 a.m.; and approved related actions, as recommended by the Director of Public Works

65.   APPROVED transfer of $41,409 in County Service Area 9D, Zone 1 and $399,888 in County Service Area 9D, Zone 2 for deferred road maintenance, as recommended by the Director of Public Works

66.   APPROVED Request for Proposals for hazardous waste transportation, recycling and disposal services for the County Household Hazardous Waste Program; directed Public Works to distribute Request for Proposals; and directed Public Works to return on or before June 24, 2003 with a final contract selection, as recommended by the Director of Public Works

67.   APPROVED plans, specifications, and the engineer's estimate for construction of the Ben Lomond Transfer Station Loading Pit and Metallic Concrete Floor Repair; authorized calling for bids; set the bid opening for Tuesday, June 3, 2003 at 10:45 a.m.; and approved related actions, as recommended by the Director of Public Works

68.   AUTHORIZED the Director of Public Works to sign the Department of Conservation Division of Recycling City/County Funding Request Form on behalf of the County for beverage container recycling and litter cleanup, as recommended by the Director of Public Works

69.   ACCEPTED improvement for the Wilder Ranch Bike Path project; approved final cost in the amount of $649,573.21; and approved related action, as recommended by the Director of Public Works

70.   APPROVED Amendment to Contribution Agreement between the State of California and County of Santa Cruz for the Ben Lomond Highway 9 Safety and Streetscape project; adopted RESOLUTION NO. 100-2003 authorizing the execution of the Amendment; and approved related action, as recommended by the Director of Public Works

71.   ADOPTED RESOLUTION NO. 101-2003 of intention to annex territory designated as Annexation No. 01-2003 (Green Valley), Annexation No. 02-2003 (Beach Drive), Annexation No. 03-2003 (Seacliff Drive) and Annexation No, 04-2003 (Haas Drive/Mar Sereno Estates)and scheduled a public hearing on Tuesday, June 17, 2003 at 9:00 a.m. or thereafter to consider the annexations; adopted RESOLUTION NO. 102-2003 of intention to authorize and levy an assessment for County Service Are No. 9, Zone A, residential lighting; scheduled a public hearing on Tuesday, June 17, 2003 at 9:00 a.m. or thereafter on the proposed benefit assessment; and approved related actions, as recommended by the Director of Public Works

72.   APPROVED final map of Tract 1409, Atherton Place, Phase I; authorized the Director of Public Works to sign the Subdivision Agreement; and approved related action, as recommended by the Director of Public Works

73.   AUTHORIZED payment in the amount of $271.16 to Mission Uniform for prior fiscal year services, as recommended by the Director of Public Works

74.   ADOPTED RESOLUTION NO. 103-2003 for right-of-way acquisition for Green Valley Road Storm Drain Repair project and approved payment of claim in the total amount of $1,500, as recommended by the Director of Public Works

75.   APPROVED Request for Proposal for environmental laboratory analytical services for the County Solid Waste and Recycling Division; directed Public Works to distribute Request for Proposals; authorized the Director of Public Works to complete the contractor selection process; and directed Public Works to return on or before June 24, 2003 with a final consultant contract for consideration by the Board, as recommended by the Director of Public Works

76.   ACCEPTED improvement for the 2002 Sidewalk Access Ramp project; approved final cost in the amount of $191,060.61; and approved related action, as recommended by the Director of Public Works

77.   ACCEPTED low bid from Anderson Pacific Engineering Construction, Incorporated, in the amount of $168,450 for the Soquel San Jose Road Storm Damage Repair project; authorized award of contract; adopted RESOLUTION NO. 104-2003 accepting and appropriating unanticipated revenue in the amount of $260,000 from the California Department of Transportation; and authorized the Director of Public Works to sign the contract on behalf of the County, as recommended by the Director of Public Works

78.   ACCEPTED the Valencia Hall Paving project as completed; approved final cost of the project in the amount of $16,330; and authorized the Clerk of the Board to file Notice of Completion with the County Recorder, as recommended by the Director of Parks, Open Space and Cultural Services
W(C)BAP (Supervisor Campos abstained owns stock in Granite Construction)

79.   ACCEPTED the Highlands Park Roofing project as completed; approved the final cost of the project in the amount of $26,316; and authorized the Clerk of the Board to approved related action, as recommended by the Director of Parks, Open Space and Cultural Services

80.   ACCEPTED the Brommer Park Play Area and Path Renovation project as completed; approved the final cost in the amount of $212,986; and authorized the Clerk of the Board to take related action, as recommended by the Director of Parks, Open Space and Cultural Services

81.   AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, CONTINUED TO MAY 6, 2003 consideration to approve contract with John Gilchrist and Associates for $43,515 for preparation of Moran Lake water quality and lagoon restoration study and take related actions

82.   AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, ACCEPTED AND FILED status report on the First Time Home Buyer's Program; and directed the Redevelopment Agency Administrator to provide a further status report on the Program on or before April 27, 2004, as recommended by the Redevelopment Agency Administrator

83.   AS THE BOARD OF SUPERVISORS AND REDEVELOPMENT AGENCY, SCHEDULED a closed personnel and litigation session as follows:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

Case Name/No.: Bontadelli v. County of Santa Cruz, et al. Santa Cruz Superior Court Case No. CV 133432

Case Name/No.: County of Santa Cruz v. E.A. Hathaway and Company, et al. San Mateo Superior Court Case NO. 415538

Case Name/No.: Buena Vista Community Association v. County of Santa Cruz, Santa Cruz Superior Court Case No. CV 134742

CONFERENCE WITH LABOR NEGOTIATOR

Agency Negotiator: Director of Personnel

Employee organization: District Attorney Inspector and Health Care Professional Unit

PERSONNEL SESSION: County Counsel

REPORT OF COUNTY COUNSEL - In the case of Bontadelli v. County of Santa Cruz, et al. Santa Cruz Superior Court Case No. CV 133432; the Board of Supervisors unanimously authorized the settlement of this litigation for the payment of $50,000
BPWCA

REGULAR AGENDA

84.   CONSIDERED resolution to defend Civil Liberties and the Bill of Rights through opposition to the USA Patriot Act;

(1) accepted and filed report; and

(2) ADOPTED RESOLUTION NO. 105-2003 To Defend Civil Liberties and the Bill of Rights through Opposition to the USA Patriot Act; with an additional direction to add language that clearly states that the Resolution be inclusive of Patriot Act II
AWBcP

85.   Public hearing held to consider the imposition of liquidated damages for material breaches of a franchise to provide cable television services granted to Charter Communications Properties, LLC;

closed public hearing; CONTINUED TO JUNE 10, 2003 consideration of the imposition of liquidated damages for material breaches of a franchise to provide cable television services granted to Charter Communications Properties, LLC
ABWCP

86.   Public hearing held on County Service Area No. 25, Viewpoint Road 2003/2004 Benefit Assessments;

(1) opened public hearing, to hear objections or protests, to the proposed County Service Area No. 25, Viewpoint Road 2003/2004 Benefit Assessment;

(2) requested submittal of ballots for County Service Area No. 25, Viewpoint Road 2003/2004 assessments;

(3) closed public hearing;

(4) and directed the Department of Public Works to count County Service Area No. 25, Viewpoint Road assessment ballots and return to the Board of Supervisors with a tabulation and certification of the ballots on May 20, 2003
WCBAP

87.   Public hearing held to consider adoption of the annual parking maintenance and operating charges for the Soquel Village Parking and Business Improvement for the 2003/2004 fiscal year;

(1) conducted a public hearing on the proposed parking maintenance and operation charges for the Soquel Village Parking and Business Improvement Area for fiscal year 2003-2004;

(2) closed public hearing;

(3) adopted RESOLUTION NO. 106-2003 Establishing the Annual Assessment Charges for the Soquel Village Parking and Business Improvement Area for the 2003-2004 Fiscal Year; and

(4) reappointed Kathy Brechel as a Soquel Village Parking and Business Improvement Area Advisory Board member with her term ending April 1, 2007
CWBAP

88.   Public hearing held to consider the Planning Commission's recommendation regarding the creation of Aptos Seascape Combining District for Aptos Seascape Beach Estates, Units 1, 2, 4, and 14 and associated rezonings;

(1) closed public hearing;

(2) adopted RESOLUTION NO. 107-2003 adopting amendment to the Zoning Ordinance/Local Coastal Program Land Use Plan Implementing Ordinance Relating to the Creation of the "AS" Aptos Seascape Combining District;

(3) adopted ORDINANCE NO. 4712 adding Sections 13.10.465, 13.10.466, 13.10.467 and amending Subsection (d) of Section 13.10.170 of the Santa Cruz County Code relating to the establishment of an Aptos Seascape Combining District;

(4) adopted ORDINANCE NO. 4713 amending Chapter 13.10 of the Santa Cruz County Code changing properties from one (or several) zone district(s) to another (or others);

(5) certified the CEQA exemption; and

(6) directed the Planning Department to transmit the ordinance to the California Coastal Commission for review and certification
WCBAP

89.   Presentation made recognizing members of the community participating in the Volunteer Initiative Program

90.   RECEIVED bids regarding Graham Hill Road at Treetop Drive Left Turn Lane Project and referred to the Department of Public Works to return on or before May 20, 2003 with a recommendation on awarding of bid
WAB(C)P (Supervisor Campos abstained, owns stock in Granite Construction)

91.   CONTINUED TO MAY 6, 2003 consideration of final Conditions of Approval for Application No. 01-0445; Assessor's Parcel Number 029-381-17; Applicant Pacific Rim Planning Group; Owner Ruth Findlay
WCBAP

92.   CONSIDERED Ordinance amendments to implement Assembly Bill 1866 related to second units;

(1) accepted and filed report;

(2) directed the Planning Department to process the changes to the ordinance to comply with AB1866, as quickly as possible in order to meet the July 1, 2003 implementation date;

(3) directed the Planning Department to prepare administrative materials and processes to implement the new second unit process in conjunction with the adoption of the ordinance amendment, including easily understood informational material for public dissemination on the internet and by hard-copy;

(4) directed the Planning Department to include in the 2003-2004 work program an investigation of the feasibility of establishing an amnesty program for illegal second units after implementation of Assembly Bill 1866; and

(5) directed the Planning Department and the County Administrative Office to work with outside agencies to determine the feasibility of reducing the costs and fees associated with second unit development; with the following changes and directions: a) add back in, under Section III, Subsection (d)(1) of Section 13.10.681 of the proposed ordinance, the last sentence, which is stricken, and add to it "and in addition to slopes greater than 30 percent sensitive habitat areas"; b) delete the language "Level V Use Approval" and insert "variance approval" in its place; c) direct Planning staff to return with appropriate language defining any criteria that would apply to those variances; d) under Section II Subsection (d)(6) Design, change the last sentence to read "Second units proposed within the urban services line shall be one story for privacy purposes unless a variance can be granted"; and directed Planning staff to return with standards that might apply in addition to the current variance standards in the general ordinance
AWBCP

92.1.   ACCEPTED AND FILED report on funds due to the public entities (County of Santa Cruz, and cities of Capitola, Santa Cruz, and Scotts Valley) from the Santa Cruz SPCA, and further directed the County Administrative Officer report back with an update on June 3, 2003
APBWC

92.2.   CONTINUED TO MAY 6, 2003 report on Measure J monitoring
ACBWP

92.3.   ACCEPTED AND FILED report on emergency room utilization and criminal justice system and directed the Health Services Agency and the Sheriff to report back on May 20, 2003 with recommendations on this matter
BAWCP

92.4.   ADOPTED ORDINANCE NO. 4711 Implementing contract amendment with the Public Employees' Retirement System to provide for a "Local Sheriff" category pursuant to Government Code Section 20432 and to provide Government Code 21362.2 (3 percent at 50 retirement formula; authorized the Clerk of the Board to sign the PERS Certification of Employee Election and Final Action of Governing Board; authorized the Chairperson of the Board of Supervisors to sign the contract amendment; and directed the Personnel Department to return to PERS the documents necessary to amend the County's PERS contract, as recommended by the Personnel Director
AWBCP

92.5.   ADOPTED RESOLUTION NO. 108-2003 accepting and appropriating unanticipated revenue in the amount of $1,588,344; with an additional direction the Human Resources Agency report back on or before June 3, 2003 with information on any latitude the County may have in how they spend and set these amounts of money
BAWCP

92.6.   ADOPTED RESOLUTION NO. 109-2003 supporting Assembly Bill 1015 requiring that water supply planning be incorporated into local general plans and urging our State representatives to approve it and directed the Clerk of the Board to take related action
WABCP

92.7.   ADOPTED RESOLUTION NO. 110-2003 in support of Assembly Bill 1300, relating to the administration of Proposition 50 Water Funds, and approved related actions
AWBCP

92.8.   ACCEPTED AND FILED report on the enhanced protection of Santa Cruz County water resources and associated financial plan and directed Environmental Health Services to continue to work on a financial plan which supports enhanced water protection activities and report back during fiscal year 2003/2004 budget hearings
AWBCP

93.   Continued public hearing to consider proposed final Wireless Communication Facilities Ordinance;

closed public hearing; adopted RESOLUTION NO. 111-2003 Repealing County Code Section 13.10.659 - Interim Wireless Communication Facilities Ordinance and adding County Code Section 13.10.660 et. seq. - Final Wireless Communication Facilities Ordinance, including Associated Amendments to Zoning Ordinance Use Charts; adopted ORDINANCE NO. 4714 Repealing County Code Section 13.10.659 - Interim Wireless Communication Facilities Ordinance and Adding County Code Section 13.10.660 et.seq. - Final Wireless Communications Facilities Ordinance;

adopted ORDINANCE NO. 4715 Amending Zoning Ordinance Use Charts, County Code Sections 13.10.312, 13.10.322, 13.10.332, 13.10.342, 13.10.352, 13.10.362, 13.10.372 - Adding Wireless Communication Facilities as an Allowed Use in Various Zoning Districts; certified the CEQA Exemption; directed the Planning Department to transmit the amendments to the California Coastal Commission as Local Coastal Program (LCP) Land Use Plan and Implementation Ordinance amendments for their approval and certification; and directed Planning staff to report back on August 19, 2003 with a report on the feasibility of financing an EIR to study the impacts of permitting wireless communication facilities on Commercial Agricultural (CA) zoned land; with the following additional directions and changes: a) add a requirement for signage at the main entrance to properties that contain cell towers, b) add a requirement for the mapping of public safety towers, unless prohibited by federal law and c) the exception in restricted zones should be based on an evidence of need for service, not a gap in the applicants network;

(2) amended main motion to leave the restricted area provision as it reads in the staff report;

(3) motion made to add the following language to a new Subsection(14), Signage, of Section 13.10,663 (b), Design Review Criteria, "A notice shall be posted at the main entrance of all buildings or structures where structure-mounted or free-standing wireless communication facilities are located on the same parcel. The notice shall be 12" by 12" and shall inform the public that a wireless communication facility is located on the building, structure or property and shall be consistent with the requirements of Federal law"; and to add a Subdivision (k), Disclosure of Public Safety Wireless Communication Facility Locations, at the end of Section 13.10.661, General Requirements for Wireless Communication Facilities, which would read: "Unless otherwise prohibited by law or exempted by action of the Board of Supervisors, for facilities which are exempt under Section 13.10.660(e)(7), public safety agencies shall be required to provide a map of facility locations for inclusion in the County's Wireless Communications Facilities GIS map
(1) WBCAP
(2) ACbwP
(3) WBCAP

PROCEEDINGS OF THE SANTA CRUZ COUNTY BOARD OF SUPERVISORS

PROCEEDINGS OF THE
SANTA CRUZ COUNTY
BOARD OF SUPERVISORS