| 9:00 | Roll Call
Consent Agenda Oral Communications |
12:00
1:30 |
Lunch
Scheduled and Regular Departmental Items |
| 10:00 | Scheduled and Regular Departmental Items | 3:15 | Recess |
| 10:30
10:45 |
Recess
Scheduled and Regular Departmental Items |
The Board will adjourn after the completion of all scheduled items. |
Roll Call
Moment of Silence and Pledge of Allegiance
Additions and Deletions to the Consent Agenda; and Action on
the Consent Agenda
Additions and Deletions to Regular Agenda.
************** TRANSLATION SERVICES/SERVICIOS DE TRADUCCION **************
Spanish language translation is available on an as needed basis. Please make advance arrangements with the Clerk of the Board, in Room 500, or by telephone at (831) 454-2323.
Traducciones del ingles al espanol y del espanol al ingles estan disponibles en las sesiones de la Mesa Directiva. Por favor hagan arreglos por anticipo con la Secretaria de la Mesa Directiva, en cuarto numero 500, o por telefono al numero (831) 454-2323.
The County complies with the Americans With Disabilities Act. As a courtesy to
those who are affected, please attend the meetings smoke and scent free.
Questions regarding accommodation under the ADA should be directed to the office
of the Clerk of the Board at 454-2323. Note: The Board of
Supervisors meetings are broadcast live on AT&T Cable Services, Channel
26.
******CONSENT AGENDA******
GENERAL GOVERNMENT 6. Approve claims as submitted by the Auditor-Controller 8. Item deleted 10. Approve
contract with Kase Pacific in the amount of $75,647 for the Room 120 Court Clerk
remodel; authorize the General Services Director to approve change orders in the
amount of $7,656; and take related actions, as recommended by the General
Services Director 11. Adopt
resolution setting a public hearing on June 19, 2001, on the morning agenda, at
9:00 a.m. or thereafter for the proposed 2001/2002 Fire Protection rates for
County Service Areas 4 and 48 and on the proposed service charge reports; direct
the Clerk of the Board to publish Notices of Public Hearing in the manner
prescribed by law; and take related actions, as recommended by the Director of
General Services 12. Approve
independent contractor agreement with Beck's Service to provide additional
safety and power equipment for the Sheriff's Office SWAT van in the
not-to-exceed amount of $15,000 and take related actions, as recommended by the
Sheriff-Coroner 13. Adopt
resolution authorizing the Sheriff-Coroner to apply for a Traffic Stop
Demographic Data Grant from the Department of the California Highway patrol in
the amount of $25,000 and take related actions, as recommended by the
Sheriff-Coroner 14. Approve
appointment of Sue Struck to the Arts Commission for a term to expire April 1,
2005, as recommended by Supervisor Pirie 15. Approve
appointment of Leo W. Ruth to the Energy Commission for a term to expire April
1, 2005, as recommended by Supervisor Pirie 16. Adopt
resolution supporting Assembly Bill 130, The Comprehensive Preventive Health
Screening Act, and take related actions, as recommended by Supervisor Wormhoudt
GENERAL GOVERNMENT - (continued) 17. Accept
and file annual report of the Building Appeals Board, as recommended by Chairman
Campos 18. Approve
appointment of Evelyn Hall to the Domestic Violence Commission, as the
representative of the Women's Commission, as recommended by Chairman Campos HEALTH AND SOCIAL SERVICES LAND USE AND PUBLIC PROJECTS 26. Adopt
resolution in support of Senate Bill 373 (Public School Recycling), as
recommended by the Director of Public Works 27. Approve
Contract Change Order No. 1 in the amount of $46,770 for the 2000/2001 County
Wide Pavement Digout project; authorize the Chairman of the Board of Supervisors
to sign on behalf of the County; and direct the Clerk of the Board to take
related actions, as recommended by the Director of Public Works 28. Accept
the certification of the results of County Service Area (CSA) No. 9A Residential
Lighting Annexation 01-01 Mesa Verde elections; adopt resolution authorizing and
levying an assessment for residential lighting service and maintenance within
CSA No. 9A Residential Lighting Annexation 01-01 Mesa Verde for 2001/2002 and
each year following; and take related actions, as recommended by the Director of
Public Works 29. Accept
the low bid of AGEE Construction Company in the amount of $3,482,062.90 for the
Soquel Drive (Bargetto) Bridge Replacement and Streetscape Project, State Bridge
No. 36C-159 and Federal Project No. BRL-5936(050); authorize award of the
contract; adopt resolutions accepting unanticipated revenue from Soquel Creek
Water District for $210,231 and from California Department of Transportation for
$2,370,798; and authorize the Director of Public Works to sign the contract, as
recommended by the Director of Public Works 30. Accept
and file report on the Buena Vista Landfill Gas Power Project and direct Public
Works to return on or before June 19, 2001 with project recommendations, as
recommended by the Director of Public Works LAND USE AND PUBLIC PROJECTS - (continued) 31. Defer
contract with Reed Cripe for the 2001 State Fair Display until the contract is
ready to bring to your board for approval, as recommended by the Director of
Parks, Open Space and Cultural Services 32. Decline
the acquisition of assessor parcel numbers 028-173-05,-07, and -08, located in
Live Oak in the vicinity of Corcoran Lagoon, and permit the applicant to proceed
with Development Permit Application #01-0090, as recommended by the Director of
Parks, Open Space and Cultural Services REDEVELOPMENT 33. AS THE
BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, approve
contract amendment with Bellinger Foster Steinmetz Landscape Architects in the
amount of $10,972.40 for additional architectural services for the Anna Jean
Cummings Park and take related actions, as recommended by the Redevelopment
Agency Administrator 34. AS THE
BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, adopt
resolution accepting unanticipated revenue totaling $733,162; approve financing
in the amount of $1,702,795 for the construction of the Soquel Drive (Bargetto)
Bridge and the Soquel Drive Streetscape Project; and take related actions, as
recommended by the Redevelopment Agency Administrator *****REGULAR AGENDA***** SCHEDULED AND REGULAR DEPARTMENTAL ITEMS - 9:00 A.M. or thereafter a. Letter of the Director of Public Works of April 25, 2001
b. Resolution Establishing Graham Hill County Service Area No. 57
c. Letter of the Director of Public Works of March 15, 2001 a. Letter of the Director of Parks, Open Space and Cultural Services
b. Master Plan Graphics Regarding public hearing items: If any person challenges an action taken on
the foregoing matter(s) in court, they may be limited to raising only those
issues raised at the public hearing described in this notice or in written
correspondence delivered to the Board of Supervisors at or prior to the public
hearing. The time limit for seeking judicial review of any decision approving or
denying an application for a permit, license or other entitlement, or revoking a
permit, license or other entitlement is governed by Code of Civil Procedure
Section 1094.6 and is no later than the 90th day following the date on which the
decision is made (unless a shorter time limit is specified for the type of
action by State or Federal law, in which case the shorter time limit shall
apply). SCHEDULED AND REGULAR DEPARTMENTAL ITEMS - A.M. a. Letter of the Planning Director of April 19, 2001
b. Report (on file with the Clerk)
c. Summary of Santa Cruz County Policies Relating to Anadromous Fish Habitat
Conservation
d. Goals for County Policies and Planning a. Letter of the Director of Public Works of April 19, 2001
b. Resolution
c. Site map and Dedications (attachments I and II)
d. Proposed ordinance a. Letter of Supervisor Wormhoudt of April 16, 2001
b. Application a. Letter of County Counsel of April 24, 2001
b. Proposed Ordinance SCHEDULED AND REGULAR DEPARTMENTAL ITEMS - A.M. Bid opening for 2000/2001 Pavement Management Overlay Project
a. Letter of the Director of Public Works of March 15, 2001
Bid opening for 2000/2001 Pavement Management Slurry Seal Project a. Letter of the Director of Public Works of March 15, 2001 Bid opening for Browns Valley Bridge Replacement Project
Federal Project No. BRL-5936(U26) a. Letter of the Director of Public Works of March 15, 2001 Bid opening for Reroof of 100 Rountree Lane a. Letter of the Director of General Services of February 21, 2001
b. Bidders list of March 27, 2001 SCHEDULED AND REGULAR DEPARTMENTAL ITEMS - 1:30 P.M. or thereafter 45. Applicant: Mt. Hermon Association
APNs: 066-021-08, et al. in the community of Mt. Hermon a. Letter
of the Planning Director of April 19, 2001
b.
Resolution to Adopt a Specific Plan
c. Zoning
Ordinance Map Amendment
d.
Findings for Project Approval
e. Permit
Conditions
f.
Environmental Impact Report (on file with the Clerk)
g.
Environmental Impact Report Addendum (including Planning Commission Staff
reports)(on file with the Clerk)
h.
Planning Commission Minutes of October 11, 2000
i.
Planning Commission Minutes of January 10, 2001
j.
Planning Commission Minutes of February 14, 2001
k. Map of
Existing and Proposed Master Plan Boundaries
l. Related
correspondence Regarding public hearing items: If any person challenges an action taken on
the foregoing matter(s) in court, they may be limited to raising only those
issues raised at the public hearing described in this notice or in written
correspondence delivered to the Board of Supervisors at or prior to the public
hearing. The time limit for seeking judicial review of any decision approving or
denying an application for a permit, license or other entitlement, or revoking a
permit, license or other entitlement is governed by Code of Civil Procedure
Section 1094.6 and is no later than the 90th day following the date on which the
decision is made (unless a shorter time limit is specified for the type of
action by State or Federal law, in which case the shorter time limit shall
apply). NOTE: Agenda documents may be reviewed at the Office of the Clerk of the
Board, Room 500, Governmental Center, and at the Santa Cruz Main Library. ATTENTION: You can view the Board of Supervisors current agenda and
minutes on the World Wide Web at http://www.co.santa-cruz.ca.us. A live
broadcast of the Board of Supervisors meetings is available on
AT&T Cable Services, Channel 26. Page counter now reads 69
Adopt
resolution accepting and appropriating $2,500 into the Agricultural Commissioner
Supplies Budget Unit for the purchase of equipment for use in pest prevention,
as recommended by the Agricultural Commissioner
19. Accept
and file report on the need to continue the state of local emergency relative to
the transmission of HIV through contaminated needles, as recommended by the
Health Services Agency Administrator
20.
Authorize the Health Services Agency Administrator to apply for a Mobile Crisis
Response Grant of $1,000,000 per year for three years, as recommended by the
Health Services Agency Administrator
21. Approve
amendment to contract for the Food Stamp Employment and Training Program, as
recommended by the Human Resources Agency Administrator
22. Adopt
resolution accepting and appropriating unanticipated revenue in the amount of
$10,000; authorize the Human Resources Agency Administrator to sign the contract
amendment with HomeBase for preparing the 2001 HUD application for homeless
services; authorize the Human Resources Agency Administrator to sign the amended
Memorandum of Understanding with the City of Santa Cruz for sharing of costs;
and take related actions, as recommended by the Human Resources Agency
Administrator
22.1
Adopt resolution opposing Assembly Constitutional Amendment No. 5, which would
require parental notification for minors seeking abortions, as recommended by
the Health Services Agency Administrator
23. Approve
transfer of appropriations of $200 for Fish and Game Commission, as recommended
by the Planning Director
24. Approve
the Contribution Agreement between the State of California and the County of
Santa Cruz for the construction of the Ben Lomond Streetscape project; adopt
resolution authorizing the execution of the Contribution Agreement; and take
related action, as recommended by the Director of Public Works
25.
Approve
independent contractor agreement with Sandis Humber Jones for engineering and
public relations services in a not-to-exceed amount of $332,698 for the Graham
Hill Road Improvement Project, Roaring Camp Road to 0.64 South; and authorize
the Director of Public Works to sign the agreement, as recommended by the
Director of Public Works
35.
Public
hearing to establish County Service Area No. 57, Graham Hill, Supervisorial
District 5
36.
Public
hearing to consider the Conceptual Highlands Park Master Plan Amendment
37.
Consider FishNet 4C assessment report,"Effects of County Land Use Policies and
Management Practices on Anadromous Salmonids and Their Habitats"
38.
Consider adoption of resolution accepting Pesce Way along the north side of
Harper Street in Live Oak into the County Maintained Road System; approve in
concept, an ordinance amending Chapter 9.28 of the Santa Cruz County Code
relating to designation of stop intersections
39.
Consider appointment of Robert T. Phillips to the Long Term Care Interagency
Commission, as an at-large representative over 55 years of age, in accordance
with County Code Chapter 2.116, Section 30, for a term to expire April 1, 2004
40.
Consider proposed ordinance adopting the Republished Santa Cruz County Code and
take related actions
41.
10:45 A.M. Scheduled Item
42.
10:45 A.M. Scheduled Item
43.
10:45 A.M. Scheduled Item
44.
10:45 A.M. Scheduled Item
Public hearing to consider a proposal to update the Mt. Hermon Master
Plan with new facilities to be implemented over a 20 year period, including a
General Plan amendment to adopt a Specific Plan for the Master Plan area and a
rezoning of 89 parcels