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PROCEEDINGS OF THE
SANTA CRUZ COUNTY
BOARD OF SUPERVISORS


VOLUME 2010, NUMBER 6
Tuesday, March 2, 2010

 

ACTION SUMMARY MINUTES

VOTING KEY: 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.   ADDED to the Consent Agenda: Item Numbers 30.1, 30.2 and 30.3
4.   Action on the Consent Agenda
5.     ORAL COMMUNICATIONS - four people addressed the Board

CONSENT AGENDA

6.   ACCEPTED claims as approved by the Auditor-Controller

7.   DELETED ITEM

8.   DELETED ITEM

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.   ACCEPTED AND FILED report and found there is a need to continue the state of emergency relative to the Swine Influenza A (H1N1), as recommended by the County Administrative Officer

11.   ACCEPTED AND FILED report on the Whistleblower Hotline activity for calendar year 2009, as recommended by the Auditor-Controller

12.   AUTHORIZED the Chief Probation Officer to submit a grant application for the amount of $750,000 to the Center for Substance Abuse Treatment for Fiscal Year 2010/2011 for the Offender Re-entry Program, as recommended by the Chief Probation Officer

13.   ACCEPTED AND FILED report on the California Multi-Jurisdictional Methamphetamine Enforcement Team program; approved application and authorized the County Administrative Officer to sign all certifications; adopted RESOLUTION NO. 32-2010 accepting and appropriating unanticipated revenue in the amount of $37,500, as recommended by the Sheriff-Coroner

14.   ACCEPTED nomination of Aaron Garfinkel for appointment to the Workforce Investment Board, as an at-large representative of business, for a term to expire June 30, 2012, with final appointment to be considered on March 16, 2010, as recommended by Supervisor Stone

15.   SEE ITEM NO. 30.5 REGULAR AGENDA

16.   ACCEPTED AND FILED annual report of the Ambulance Technical Advisory Group, as recommended by Chairperson Campos

17.   ACCEPTED AND FILED annual report of the Deferred Compensation Advisory Commission, and approved related action, as recommended by Chairperson Campos

18.   ACCEPTED AND FILED annual report of the Long Term Interagency Commission, and approved related action, as recommended by Chairperson Campos

19.   ACCEPTED AND FILED annual report of the Planning Commission, and approved related action, as recommended by Chairperson Campos

20.   ACCEPTED AND FILED annual report of the Workforce Investment Board, and approved related action, as recommended by Chairperson Campos

21.   APPROVED appointment of Deputy Jacob Ainsworth to the Deferred Compensation Advisory Commission, as the representative of Operating Engineers Local Union No. 3, as recommended by Chairperson Campos

22.   SEE ITEM NO. 30.4 REGULAR AGENDA

23.   SCHEDULED public hearing on Tuesday, March 23, 2010 at 9:00 a.m. or thereafter to consider the 2009 Annual General Plan Report and approved related action, as recommended by the Planning Director

24.   ACCEPTED the improvements and approved the final cost of $825,641.21 for the Gold Gulch Culvert Replacement Project at Brookside Way and approved related action, as recommended by the Director of Public Works

25.   ACCEPTED the improvements and approved the final cost of $137,407.78 for the County Service Area No. 51, Hopkins Gulch Road Culvert Replacement Project and approved related action, as recommended by the Director of Public Works

26.   ACCEPTED AND FILED report on the status of the proposed Zero Waste EcoPark project and directed Public Works to return on or before September 14, 2010 with a report on the progress of this project, as recommended by the Director of Public Works

27.   ACCEPTED and approved the engineer's report for County Service Area (CSA) No. 15 - Huckleberry Woods; adopted RESOLUTION NO. 33-2010 of Intention to Authorize and Levy an Increased Assessment for Road Maintenance and Operations; approved notice of public hearing, ballot procedures, and ballots for the proposed increased 2010-2011 assessment; scheduled public hearing on Tuesday, April 20, 2010 at 9:00 a.m. or thereafter on the proposed increased assessment rate for CSA No. 15 - Huckleberry Woods; directed the Clerk of the Board and Public Works to take related actions, as recommended by the Director of Public Works

28.   APPROVED plans and specifications and engineer's estimate for the East Zayante Road Storm Damage Repair Project; authorized calling for bids and set the bid opening for 2:15 p.m. on April 1, 2010 in the Department of Public Works conference room; directed Public Works to return on April 13, 2010 with a recommendation for award of contract and approved related action, as recommended by the Director of Public Works

29.   APPROVED recommendation to forward the Stormwater Management Program revisions to the Central Coast Regional Water Quality Control Board; directed Public Works, Planning, and Environmental Health Departments to participate in the Joint Effort for Developing Hydromodification Control Criteria by the Central Coast Water Quality Control Board, as recommended by the Director of Public Works

30.   AUTHORIZED expenditure of $1,000 from Public Works and $200 from Environmental Health (Zone 4) for educational outreach at the 2010 Earth Day event, as recommended by the Director of Public Works

30.1.   ACCEPTED notification of two at-large vacancies on the Long Term Care Interagency Commission, as outlined, with nominations for appointment to be received on March 16, 2010, and final appointments to be considered on March 23, 2010, as recommended by Chairperson Campos

30.2.   ACCEPTED notification of three at-large vacancies on the First 5 Commission, as outlined, with nominations for appointment to be received on March 16, 2010, and final appointments to be considered on March 23, 2010, as recommended by Chairperson Campos

30.3.   ADOPTED RESOLUTION NO. 34-2010 opposing any elimination of funding for adult day health care centers as a Medi-Cal benefit in California, as recommended by Supervisor Campos

REGULAR AGENDA

30.4.   ACCEPTED AND FILED the 2009 Santa Cruz County Comprehensive Economic Development Strategy Plan Update and authorized the Workforce Investment Board to submit the Plan Update to the Economic Development Administration for final approval; with an additional direction to report back in June 2010 on the Comprehensive Economic Development Strategy (CEDS) study meeting
LPCoSCa  

30.5.   REAFFIRMED the Board's previous support for the goals of Assembly Bill 32 and the economic benefits of new green jobs, as recommended by Supervisor Stone
SCoLPCa  

999.   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.