Santa Cruz County Board of Supervisors Minutes: 5/15/2007

PROCEEDINGS OF THE
SANTA CRUZ COUNTY
BOARD OF SUPERVISORS

VOLUME 2007, NUMBER 13
Tuesday, May 15, 2007

ACTION SUMMARY MINUTES

VOTING KEY: B = Beautz, P = Pirie, Co = Coonerty, Ca = Campos, S = Stone; 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
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 - four people addressed the Board

CONSENT AGENDA

6.   SEE ITEM NO. 77.1 REGULAR AGENDA

7.   APPROVED minutes of April 24, 2007 and May 1, 2007, as recommended by the Clerk of the Board

8.   SEE ITEM NO. 77.2 REGULAR AGENDA

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.   SEE ITEM NO. 77.3 REGULAR AGENDA

11.   ACCEPTED AND FILED Treasurer's Quarterly Cash Count as of February 28, 2007, as recommended by the Auditor-Controller

12.   SEE ITEM NO. 77.4 REGULAR AGENDA

13.   APPROVED settlement in the amount of $65,000 in the matter of Lopez v. County of Santa Cruz, et al., Case No. CV 153378, as recommended by County Counsel

14.   APPROVED and authorized the District Attorney to sign a Certification of Assurance of Compliance and submit a grant re-application to the Governor's Office of Emergency Services in the amount of $140,000 for the fiscal year 2007/2008 Violence Against Women Vertical Prosecution Program, as recommended by the District Attorney

15.   ADOPTED RESOLUTION NO. 125-2007 amending Exhibit A, (Designated Positions) to the Conflict of Interest Codes for the Auditor-Controller, Information Services Department, Library Joint Powers Authority Board, Santa Cruz Port District, Scotts Valley Fire Protection District, Santa Cruz County Resource Conservation District, and Santa Cruz Metropolitan Transit District, as recommended by the County Clerk

16.   ADOPTED RESOLUTION NO. 126-2007 scheduling a public hearing on Tuesday, June 12, 2007 on the morning agenda, at 9:00 a.m. or thereafter to consider the proposed 2007/2008 Fire Protection Assessment service charge reports for County Service Areas (CSA ) 4 (Pajaro Dunes) and 48 (County Fire) and directed the Clerk of the Board to take related actions; adopted RESOLUTION NO. 127-2007 confirming previously established benefit assessments for County Services Areas 4 and 48, as recommended by the Emergency Services Administrator and the Director of General Services

17.   ACCEPTED AND FILED report on County Fire service and financing and directed Emergency Services/County Fire to return during budget hearings with specific recommendations for a Proposition 218 election to increase CSA 48 fees for fiscal year 2008/2009, as recommended by the Emergency Services Administrator and Director of General Services

18.   SEE ITEM NO. 77.5 REGULAR AGENDA

19.   AWARDED contract to Earthworks Paving Contractors, Incorporated in the amount of $322,199 for the Highlands Park Play Area Improvements project and approved related actions, as recommended by the Director of General Services

20.   ADOPTED RESOLUTION NO. 128-2007 accepting and appropriating unanticipated revenue in the amount of $15,000 for increased postage costs for fiscal year 2006/2007, as recommended by the Director of Information Services

21.   ADOPTED RESOLUTION NO. 129-2007 Amending Salary Resolution No. 279-75 to implement various personnel actions, as recommended by the Personnel Director

22.   ADOPTED RESOLUTION NO. 130-2007 authorizing the Chief Probation Officer to submit a re-application for Title V Community Prevention funding in the amount of $314,014, as recommended by the Chief Probation Officer

23.   APPROVED contract with Regents of the University of California, San Francisco, Child Services Research Group, for an amount not-to-exceed $35,000 for contract term from January 1, 2007 through September 30, 2007, and authorized the Chief Probation Officer to sign the contract on behalf of the County, as recommended by the Chief Probation Officer

24.   ADOPTED RESOLUTION NO. 131-2007 accepting and appropriating unanticipated revenue in the amount of $45,207 from Title II Formula Grants Program grant award; adopted RESOLUTION NO. 132-2007 authorizing Chief Probation Officer to sign grant agreement with the Corrections Standards authority (CSA); approved new contracts with: Survivors' Healing Center for an amount not-to-exceed $11,000, Conflict Resolution Center of Santa Cruz County for an amount not-to-exceed $25,000 and Ceres Policy Research for an amount not-to-exceed $29,000, each of these contracts for the term period April 1, 2007 through March 31, 2008; and approved related actions, as recommended by the Chief Probation Officer

25.   ACCEPTED AND FILED report on the Methamphetamine Enforcement Team Program activities; approved grant application in the amount of $245,000; and authorized the Sheriff-Coroner and County Administrative Officer to sign the grant application, as recommended by the Sheriff-Coroner

26.   ACCEPTED AND FILED Treasurer's monthly Cash Report and Transaction Report for the period ending April 30, 2007, as recommended by the Treasurer-Tax Collector

27.   ACCEPTED AND FILED report of the County's investment activities and holdings for the quarter ending March 31, 2007, as recommended by the Treasurer-Tax Collector

28.   ACCEPTED nomination of Eloise Graham for appointment to the Housing Authority Board of Commissioner, as an at-large representative, for a term to expire May 15, 2011, with final appointment to be considered on May 22, 2007, as recommended by Supervisor Pirie

29.   ACCEPTED AND FILED the annual report of the Public Health Commission, and approved related action, as recommended by Chairperson Beautz

30.   APPROVED appointment of Candace Atkins to the Domestic Violence Commission, as recommended by Chairperson Beautz

31.   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

32.   ACCEPTED AND FILED report on jail medical services and directed the Health Services Agency to return with additional information in conjunction with a scheduled report on jail overcrowding on June 12, 2007, as recommended by the Health Services Agency Director

33.   APPROVED amendments to two agreements with Catholic Healthcare West for mental health service extending the term to June 30, 2007; approved payment of prior year claim in the amount of $52,341.86; and approved related actions, as recommended by the Health Services Agency Director

34.   ACCEPTED AND FILED report on the financial situation of the Elderday program; directed the Health Services Agency to return to the Board during budget hearings with a further update; directed staff to seek federal and state assistance to complete the review of licensing, rate setting and change of scope applications for the Women's Health Center; and approved related actions, as recommended by the Health Services Agency Director

35.   DIRECTED the Health Services Agency to return to the Board with a proposed agreement with the City of Santa Cruz for the disposal of septage at the City of Santa Cruz Wastewater Treatment Facility, on June 12, 2007

36.   AUTHORIZED the Human Resources Agency Workforce Investment Board to issue a request for proposals to procure a vendor to develop the new CEDS plan; directed the Human Resources Agency Director to return to the Board on August 14, 2007, with a recommended contract for these consultant services contingent upon approval of the proposed fiscal year 2007/2008 County Budget; and approved the Memorandum of Understanding regarding the development of a new Comprehensive Economic Development Strategy Plan and directed the Human Resources Agency Director to sign the document, as recommended by the Human Resources Agency Director

37.   AUTHORIZED the Human Resources Agency Director to sign the grant agreement in the amount of $31,500 with the California HealthCare Foundation, as recommended by the Human Resources Agency Director

38.   APPROVED transfer of appropriations within the Human Resources Agency, as recommended by the Human Resources Agency Director

39.   APPROVED amended agreement for fiscal year 2006/2007 with Santa Cruz Community Counseling Center (SCCCC) for the THP-Plus program; approved agreement with SCCCC for the Crossroads Group Home in the amount of $50,000; approved agreement with Marielle Schmitt for the development of the Resource Parent Handbook in the amount of $10,000; and authorized the Human Resources Agency Director to sign the agreements, as recommended by the Human Resources Agency Director

40.   SCHEDULED a public hearing on the morning agenda of June 5, 2007, at 9:00 a.m. or thereafter to consider recommendation of the Planning Commission to rezone certain properties to or from the Historic Landmark ("L") Combining District as follows:

Rezone the following properties TO the Historic Landmark Combining Zone District as follows: Assessor’s Parcel Numbers: 025-351-12, 026-181-23, 027-102-03, 027-103-11, 027-143-24, 027-143-33, 027-151-11, 028-041-45, 028-101-15, 028-142-31, 028-441-03, 029-013-51, 029-071-08, 029-071-38, 029-182-04, 030-142-04, 031-091-01, 032-011-27, 061-321-46; and

Rezone the following properties FROM the Historic Landmark Combining Zone District: Assessor’s Parcel Numbers: 030-041-37, 030-091-11, 030-153-20, 030-161-29, 030-201-71, 039-232-02, 039-471-03, 040-101-62, 040-461-07, 048-231-11, 048-231-16, 049-501-01,057-131-26, 058-082-08, 058-103-15, 058-103-16, 058-103-18, 058-103-28, 060-081-12, 060-231-00, 063-121-14, 064-121-20, 065-061-21, 065-072-03, 065-074-16, 065-091-04, 066-023-30, 066-081-06, 066-132-16, 067-232-04, 077-041-21, 077-092-16, 077-093-16, 079-331-34, 091-161-30, 094-011-19, 094-041-12, 094-041-74, 094-041-75, 098-251-05, 098-331-07, as recommended by the Planning Director

41.   SCHEDULED a public hearing on the morning agenda of June 5, 2007, at 9:00 a.m. or thereafter to consider the Planning Commission's recommendation regarding a proposed General Plan/Local Coastal Program Amendment to Adopt Corrections to the County's Primary Groundwater Recharge Areas Map, as recommended by the Planning Director

42.   ACCEPTED AND FILED report on senior asset calculations for second units, as recommended by the Planning Director

43.   SCHEDULED a public hearing on June 5, 2007, on the morning agenda at 9:00 a.m. or thereafter to consider the recommendation of the Planning Commission regarding proposed ordinance amendments regarding the creation of the "R" Combining district to address the County's Regional Housing Need requirement and amending Chapters 2 and 8 of the Santa Cruz County General Plan/Local Coastal Land Use Plan to increase the maximum density allowed in Urban High Residential areas to twenty units per acre to meet the requirements of the County's adopted Housing Element, as recommended by the Planning Director,

44.   APPROVED independent contractor agreement with Moffat & Nichol Engineers for a total not-to-exceed amount of $212,000 for engineering design work related to East Cliff Drive Pedestrian Improvements, 9th Avenue to 12th Avenue; authorized the Director of Public Works to sign the agreement on behalf of the County, as recommended by the Director of Public Works

45.   ACCEPTED improvement for the 2005/2006 Overlay Project; approved final cost in the amount of $2,411,089.19; approved establishment of an interest bearing trust account by the Auditor-Controller in the amount of $15,500 for a period of three years from the filing date of the notice of completion; authorized the Director of Public Works to release the trust funds at the end of three years if the pavement condition is satisfactory at that time; and approved related action, as recommended by the Director of Public Works

46.   ADOPTED RESOLUTION NO. 133-2007 in support of Senate Bill (SB) 966 (Simitian) to establish a take-back program at pharmacies for old drugs, and support the amendment of SB 966 or separate legislation to establish a take-back program at pharmacies for used hypodermic needles, with an additional direction that the Chairperson write a letter thanking the participating pharmacies

47.   CONTINUED TO MAY 22, 2007 consideration to adopt resolution authorizing the installation of four road bumps on 38th Avenue in the Live Oak area

48.   APPROVED plans and specifications and engineer's estimate for the Thirtieth Avenue Improvements, Portola Drive to Brommer Street and authorized calling for bids; set the bid opening for 2:15 p.m. on June 7, 2007 in the Department of Public Works conference room; directed Public Works to return on August 7, 2007, with a recommendation for award of contract; and directed Clerk of the Board to take related action, as recommended by the Director of Public Works

49.   ADOPTED RESOLUTION NO. 134-2007 authorizing execution of the master agreement between the State of California and the County of Santa Cruz for federal aid transportation projects; authorized the Director of Public Works to sign the original and duplicate original of the agreement on behalf of the County; and directed the Clerk of the Board to take related action, as recommended by the Director of Public Works

50.   ACCEPTED subdivision site improvements as completed for Tract 1458, Ocean Cliff Village, located on East Cliff Drive between 38th and 41st Avenues, and directed the Clerk of the Board to take related actions, as recommended by the Director of Public Works

51.   APPROVED independent contractor agreement with Mesiti - Miller Engineering, Incorporated in the amount of $18,300 for engineering services related to County Service Area (CSA) No. 33, Redwood Drive storm damage, and authorized the Director of Public Works to sign the agreement on behalf of CSA No. 33, Redwood Drive, as recommended by the Director of Public Works

52.   ACCEPTED the improvement for the Buena Vista Drive Sanitary Landfill, Module 4B project; approved final cost in the amount of $2,180,529.97; and directed the Clerk of the Board to take related action, as recommended by the Director of Public Works

53.   APPROVED independent contractor agreement with Stantec Consulting, in the amount of $34,706 for engineering services related to County Service Area (CSA) No. 13, Hutchinson Road storm damage, and authorized the Director of Public Works to sign the agreement on behalf of the CSA, as recommended by the Director of Public Works

54.   DEFERRED report on the conceptual drawing proposed by AgriCulture for the 2007 Santa Cruz County display for the State Fair until June 12, 2007, as recommended by the Director of Parks, Open Space and Cultural Services

55.   DEFERRED consideration of report on the Pleasure Point Roadhouse to the August 14, 2007 agenda, as recommended by the Redevelopment Agency Administrator

56.   AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, ACCEPTED proposed 2007/2008 Redevelopment Agency Budget; set Thursday, June 21, 2007 at 9:00 a.m. or thereafter, as the date and time for conducting the public hearing on the Proposed Redevelopment Agency Budget; and directed the Clerk of the Board to take related actions, as recommended by the Redevelopment Agency Administrator

57.   AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, APPROVED Redevelopment Agency participation in the Comprehensive Economic Development Strategy (CEDS) Plan preparation, as recommended by the Redevelopment Agency Administrator

58.   AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, ADOPTED RESOLUTION NO. 135-2007 accepting and appropriating unanticipated revenue in the amount of $50,000 and approved Agency funds totaling $226,840 for the cost of consulting contract with Moffat and Nichol Engineers for the East Cliff Drive Pedestrian Improvement Project (between 9th and 12th Avenues), as recommended by the Redevelopment Agency Administrator

59.   AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, APPROVED Agency funds in the amount of $84,990 for replacement of the water heating system at the Simpkins Family Swim Center, and approved related actions, as recommended by the Redevelopment Agency Administrator

60.   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.: Ruth McCormick v. Santa Cruz County

Santa Cruz County Superior Court No. CV 153191

Case Name/No.: City of Santa Cruz, et al. v. Regents of the University of California, Santa Cruz County Superior Court Case No. CV 155571; City of Santa Cruz, et al. v. Regents of the University of California, Santa Cruz County Superior Court Case No. CV 156366

Case Name/No.: Big Creek Lumber Company, et al., v. County of Santa Cruz, California Supreme Court No. S123659; Sixth District Court of Appeal No. H023778; Santa Cruz County Superior Court Nos. 134815 & 137992

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Initiation of litigation was considered pursuant to subdivision (c) of Government Code Section 54956.9 for one potential case

REPORT OF COUNTY COUNSEL - In the case of Ruth McCormick v. Santa Cruz County, Santa Cruz County Superior Court Case No. CV 153191, the Board of Supervisors voted unanimously for a settlement in the amount of $260,000; this case stems from a landslide; it's an inverse condemnation claim
PCoCaSB

REGULAR AGENDA

61.   Presentation made by California Transportation Commissioner Carl Guardino

62.   The Board of Supervisors recessed in order to permit the Board of Directors of the County of Santa Cruz Flood Control and Water Conservation District, Zone 5 to convene and carry out a special meeting

63.   Public hearing held to consider recommendation of the Planning Commission regarding proposed ordinance amendments regarding implementation of court decisions relating to zoning requirements affecting the location of timber harvest;

closed public hearing;

(1) ADOPTED RESOLUTION NO. 136-2007 (Attachment 1) and adopted ORDINANCE NO. 4873 (Attachment 3) approving the proposed General Plan/Local Coastal Land Use Plan and ordinance amendments; with a correction that the words "outside the coastal zone" will be kept in the ordinance as referenced on page 604;

(2) certified the CEQA Notice of Exemption (Attachment 9) as corrected;

(3) ADOPTED RESOLUTION NO. 137-2007 (Attachment 13) approving the proposed ordinance amendments related to changes to the Grading Ordinance; and

(4) directed Planning staff to submit the General Plan/Local Coastal Land Use Plan changes and ordinance changes to Chapter 13.10 to the California Coastal Commission; and submit already approved ordinance amendments that would allow timber harvesting on lands zoned Commercial Agriculture (CA) in the coastal zone and revise language of the helicopter and riparian ordinances so that they apply in the coastal zone; and submit the resolution adopting minor changes to Chapter 16.20 (Attachment 13); all as part of the next "Rounds" package.
CaPCoSB

64.   Public hearing held to consider the Planning Commission's recommendation on proposed amendments to County Code Section 13.10.700-S, the definition of "Net Site Area";

(1) held a public hearing on this item;

(2) closed public hearing;

(2) ADOPTED RESOLUTION NO. 138-2007 and adopted ORDINANCE NO. 4874 approving the proposed amendments to Chapter 13.10 regarding the definition of "Net Site Area", as shown on Exhibit A to Attachment 1;

(3) certified the CEQA Notice of Exemption; and

(4) directed Planning staff to forward a copy of the adopted Resolution and Ordinance to the Coastal Commission for their continued processing of the ordinances changes
PCoCaSB

65.   Continued public hearing regarding the potential historic designation of certain properties in Live Oak;

(1) deferred consideration of these properties until the Board's meeting of August 14, 2007; and

(2) directed staff to inform the owners that they are required to provide staff with their evaluations no later than 5:00 p.m. on July 2, 2007, and that no further extensions of time will be granted
PSCoCaB

66.   CONSIDER proposed amendments to County Code Sections 17.10.020 and 17.10.030 pertaining to fractional fee requirements for rental projects;

(1) accepted and filed report on In Lieu Fees for rental housing projects;

(2) approved "in concept" the proposed amendments to County Code Section 17.10 pertaining to rental housing projects (Attachment 1);

(3) directed the Clerk of the Board to place the ordinance amendments on the May 22, 2007 agenda for second reading; and

(4) directed the Planning Department to incorporate the appropriate changes to the Unified Fee Schedule into the proposed Fiscal Year 2007-2008 Budget
CoCaPSb

67.   CONSIDERED report on the Long Range Resource Recovery and Waste Management Plan;

(1) accepted and filed report on the Long Range Resource Recovery and Waste Management Plan; and

(2) direct Public Works to return on or before June 12, 2007, with a report on the facility development plans and siting options for future resource recovery and waste management services
PCaCoSB

68.   Public hearing held on the proposed sewer and service charges for County Service Area (CSA) No. 2, Place De Mer; CSA No. 5, Sand Dollar and Canon del Sol; and CSA No. 20, Trestle Beach for fiscal year 2007/2008;

(1) opened public hearing, to hear objections, to the proposed (County Service Area) CSA No. 2, Place De mer; CSA No. 5, Sand Dollar and Canon del Sol; and CSA No. 20, Trestle Beach sewer service Charges;

(2) closed public hearing;

(3) ADOPTED RESOLUTION NO. 139-2007 Establishing Service Charges for County Service Area No. 2, Place de Mer; adopted RESOLUTION NO. 140-2007 Establishing Service Charges for CSA No. 5, Sand Dollar and Canon del Sol; and adopted RESOLUTION NO. 141-2007 Establishing Service Charges for County Service Area No. 20, Trestle Beach;

(4) ADOPTED RESOLUTION NO. 142-2007 accepting and appropriating unanticipated revenue in the amount of $10,300 for CSA No. 20, Trestle Beach;

(5) ADOPTED RESOLUTION NO. 143-2007 setting June 5, 2007, at 9:00 a.m. or thereafter as the date and time for a public hearing to confirm the service charge reports; and

(6) directed the Clerk of the Board to publish the notice of public hearing once a week for two successive weeks prior to the hearing in a newspaper of general circulation
CaCoPSB

69.   Public hearing held on the proposed 2007/2008 benefit assessments for County Service Areas (CSA) No. 33, Redwood Drive; No. 35, Country Estates; No. 41, Loma Prieta; and No. 51, Hopkins Gulch;

(1) opened public hearing, to hear objections or protests, to the proposed (County Service Areas) CSAs No. 33, Redwood Drive; No. 35, Country Estates; No. 41, Loma Prieta; and No. 51, Hopkins Gulch benefit assessments;

(2) requested submittal of all ballots for CSAs No. 33, Redwood Drive; No. 35, Country Estates; No. 41, Loma Prieta; and No. 51, Hopkins Gulch for 2007/2008 benefit assessments;

(3) closed the public testimony portion of the public hearing; and

(4) continued the public hearing to June 5, 2007, to allow for tabulation and certification of the ballots
PCaCoSB

70.   Public hearing held for the proposed 2007/2008 benefit assessment/service charge reports for various County Service Areas;

(1) opened public hearing, to hear objections or protests, to the proposed 2007/2008 benefit assessment/service charge reports for various (County Service Areas) CSAs;

(2) closed the public hearing and at the conclusion of the hearing, adopted RESOLUTION NO. 144-2007 confirming the benefit assessment service charge reports for various (County Service Areas) CSAs, and adopted RESOLUTION NO. 145-2007 confirming previously established benefit assessments for CSA No. 36, Forest Glen, Zones A-F
PSCoCaB

71.   AS THE BOARD OF DIRECTORS OF THE DAVENPORT COUNTY SANITATION DISTRICT, CONTINUED TO MAY 22, 2007 public hearing to consider proposed ordinances amending District Code establishing water and sewer service charges
PCoCaSB

72.   AS THE BOARD OF DIRECTORS OF THE FREEDOM COUNTY SANITATION DISTRICT, public hearing held on the proposed ordinance amending sewer service charges for 2007/2008;

(1) closed public hearing; and upon its conclusion approved "in concept" Ordinance No. F-10, amending District Code establishing sewer service charges;

(2) placed ordinance on the May 22, 2007 agenda for final adoption;

(3) scheduled Tuesday, June 5, 2007, at 9:00 a.m., or thereafter, as the date and time for a public hearing on the service charge report;

(4) directed the Clerk of the Board to publish the attached Notice of Public Hearing, once a week for two weeks prior to the hearing in a newspaper of general circulation
PSCoCaB

73.   Public hearing held to consider the report on the Animal Services Facility project and related actions;

(1) conducted a public hearing on the Agency's financial participation in the Animal Service Facility Project;

(2) closed public hearing;

(3) approved Summary Report for Public Hearing on the Animal Services Facility Project, dated April 26, 2007; and

(4) concurred with and adopted the findings relative to the project as described in attached Summary Report
PCoCaSB

74.   Public hearing held to consider Summary Report on the Simpkins Family Swim Center Renovation project and related actions;

(1) conducted a public hearing on the Agency's financial participation in Simpkins Family Swim Center Renovation Project;

(2) closed public hearing;

(3) approved Summary Report for Public Hearing on the Simpkins Family Swim Center Renovation Project, dated April 26, 2007; and

(4) concurred with and adopted the findings relative to the project as described in the attached Summary Report
SPCo/CA/B

75.   CONSIDERED approval of an emergency hot water replacement system at the Simpkins Swim Center in the amount of $84,990, and authorized the Auditor-Controller to process payment;

(1) approved the emergency hot water replacement system at the Simpkins Swim Center at a cost of $84,990; and

(2) authorized the Auditor-Controller to process payment in an amount not-to-exceed $84,990 to George H. Wilson, Incorporated
PSCo/CA/B

76.   APPROVED reappointment of Heidi Simonson to the Board of Law Library Trustees for a term to expire December 31, 2007
PCoCaSB

77.   APPROVED appointment of Michael Watkins to the First 5 Commission, as an at-large local school district representative, in accordance with County Code Section 2.45.030, for a term to expire April 1, 2008
SCaPCoB

77.1.   ACCEPTED claims as approved by the Auditor-Controller
PCoCaSB

77.2.   ACCEPTED AND FILED notification of continuing contracts received during the period of April 26, 2007 through May 9, 2007 and approved upon adoption of the 2006/2007 continuing agreements list to comply with Section 300 of the County's Procedures Manual, Title 1, as recommended by the Clerk of the Board
CaPCoSB

77.3.   ADOPTED ORDINANCE NO. 4875 Amending Subdivision A of Section 2.02.060 of the Santa Cruz County Code Relating to the Compensation of the Board of Supervisors
PCoCasB

77.4.   ACCEPTED AND FILED the County Administrative Officers' budget for the County of Santa Cruz for fiscal year 2007/2008 as the basis for deliberations during budget hearings; set Monday, June 18, 2007 as the date to begin public hearings on the proposed budget; and approved related actions, as recommended by the County Administrative Officer
CoPCaSB

77.5.   CONTINUED TO MAY 22, 2007 consideration of the Annual Report on the status of the private sector Living Wage program
PCaCoSB

PROCEEDINGS OF THE SANTA CRUZ COUNTY BOARD OF SUPERVISORS

PROCEEDINGS OF THE
SANTA CRUZ COUNTY
BOARD OF SUPERVISORS