PROCEEDINGS OF THE
SANTA CRUZ COUNTY
BOARD OF SUPERVISORS
VOLUME 99, NUMBER 18
JUNE 22, 1999
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ACTION SUMMARY MINUTES
VOTING KEY: A = Almquist, B = Beautz, C = Campos;
S = Symons, W = Wormhoudt; 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, See
Item No. 79.2, Consent Agenda
3. Additions and Deletions to Consent Agenda
4. ORAL COMMUNICATIONS - No one addressed the Board (An
Oral Communications sign-in sheet will be filed with
Written Correspondence for the Board's next meeting.)
5. Additions and Deletions to Regular Agenda
CONSENT AGENDA
WBSCA
6. APPROVED claims as submitted by the Auditor-Controller
7. APPROVED minutes of June 8, 1999, as recommended by
the Clerk of the Board
8. ITEM DELETED
9. AUTHORIZED the Sheriff-Coroner to apply for the 1999
Bureau of Justice Assistance Local Law Enforcement
Block Grant, as recommended by the Sheriff-Coroner
10. APPROVED agreement between the County of Santa Cruz
and Ryerson, Master and Associates, Incorporated for
an agricultural engine emission reduction project; and
authorized the Agricultural Commissioner to sign
agreement, as recommended by the Agricultural
Commissioner
11. APPROVED plans and specifications for the Ben Lomond
Park Improvements project; directed the General
Services Department to advertise for bids; and set bid
opening for Tuesday, August 10, 1999, as recommended
by the Director of General Services
12. ACCEPTED AND FILED Treasury Oversight Commission
Compliance Audit for the fiscal year ending June 30,
1998, with County Treasurer responses, as recommended
by the Treasurer-Tax Collector
13. DIRECTED the Clerk of the Board to post a notification
of vacancies on the Monterey Bay Unified Air Pollution
Control District Hearing Board, with nominations to be
considered by the Board on August 3, 1999, as
recommended by Chairperson Almquist
14. ADOPTED ORDINANCE NO. 4552 amending Chapter 9 of the
Santa Cruz County Code relating to one-way streets
(Axford Road, westbound from approx. 425 feet west of
Lotman Drive to the end) and stop intersections
(Samuel Place at 30th Avenue)
15. ACCEPTED AND FILED report on County Hazardous
Materials program regulations; directed Environmental
Health to report back on or before December 14, 1999
regarding the status of implementation of the program
within the agricultural community; and further
directed Environmental Health to include within its
County Hazardous Materials report recommendations to
the Board on the adoption of a toxic gas ordinance for
the County of Santa Cruz, as recommended by County
Counsel and Supervisor Almquist
16. DENIED claim of Nina Bouley-Naylor No. 899-145 and
referred to County Counsel
17. DENIED claim of Glenn and Darlene Cobb No. 899-150 and
referred to County Counsel
18. DENIED claim of Rebecca Roesnek No. 899-151 and
referred to County Counsel
19. DENIED claim of Martin Lucich No. 899-152 and referred
to County Counsel
20. DENIED claim of Mark Mendez No. 899-153 and referred
to County Counsel
21. DENIED claim of Anthony Fiorentino No. 899-154 and
referred to County Counsel
22. DENIED application to file late claim of Wanda Renita
Conaway-Knight No. 899-148 and referred to County
Counsel
23. APPROVED appointment of Maribel Cuervo to the Arts
Commission for a term to expire April 1, 2003, as
recommended by Supervisor Campos
24. APPROVED appointment of Art Ventura to the Alcohol and
Drug Abuse Commission for a term to expire April 1,
2003, as recommended by Supervisor Campos
25. APPROVED appointment of Pat Green to the Commission on
Disabilities for a term to expire April 1, 2003, as
recommended by Supervisor Campos
26. APPROVED a contract in the amount of $14,500 with
Keyser Marston Associates, Incorporated, for a study
of the possible reuse of the County's Freedom
Boulevard site to be jointly funded by the City of
Watsonville, as recommended by the County
Administrative Officer
27. APPROVED transfer of funds realigning budgeted
appropriations for the Sheriff-Coroner in the amount
of $80,000, Adult Detention in the amount of $325,000,
General Services - Purchasing in the amount of $7,000,
the Auditor-Controller in the amount of $7,000 and the
County Administrative Office in the amount of $9,000,
as recommended by the County Administrative Officer
28. AUTHORIZED withdrawal of the County from ABAG power
pool and returned electric utility services to Pacific
Gas and Electric; and approved related actions, as
recommended by the Director of General Services
29. ACCEPTED AND FILED report on bicycle safety activities
in Santa Cruz County, as recommended by the Health
Services Agency Administrator
30. 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 Administrator
31. AUTHORIZED payment of claims totaling $11,164.50 from
SmithKline Beecham lab for contract services provided
to the Santa Cruz Clinic in 1997 and 1998; and
directed the Health Services Agency to work with the
Auditor-Controller to pay the final reconciled amount
for claims, as recommended by the Health Services
Agency Administrator
32. APPROVED agreements with Food and Nutrition,
Incorporated; Head Start; and Growth and Opportunity,
Incorporated, for lead poisoning prevention special
project services; and authorized the Health Services
Agency Administrator to sign agreements, as
recommended by the Health Services Agency
Administrator
33. CONTINUED TO AUGUST 10, 1999 consideration to accept
and file report of the Job Training Task Force;
approve recommendations and direct the local Economic
Development Coordinator to incorporate the Job
Training Task Force recommendations into the Job
Creation Plan which targets CalWORKs recipients; and
direct the Human Resources Agency Administrator to
incorporate the Job Training Task Force
recommendations into the local 5-year Strategic
Planning Process required under the 1998 Workforce
Investment Act
34. APPROVED job training plan modifications for operation
of 1999/00 Job Training Partnership Act programs as
recommended by the Interim Workforce Development
Board; and authorized the Chairperson to sign and
submit the revised plan to the State, as recommended
by the Human Resources Agency Administrator
35. ADOPTED RESOLUTION NO. 289-99 supporting the passage
of Senate Bill 781 to implement a state housing
subsidy program for CalWORKs families to address the
high cost of housing throughout the state, and
approved related actions, as recommended by the Human
Resources Agency Administrator
36. APPROVED agreements with the Parents Center to provide
Title IV-E Child Welfare Services in the amount of
$140,000, AB 2994 child abuse prevention services in
the amount of $27,320, and Adult Protective Services
after-hours hotline services in the amount of $5,000;
and authorized the Human Resources Agency to sign the
agreements, contingent upon the approval of the Human
Resources Agency's recommended fiscal year 1999/2000
budget, as recommended by the Human Resources Agency
Administrator
37. APPROVED 1999/00 contract amendment with Electronic
Data Systems Corporation to maintain and improve the
Welfare Case Data System in the amount of $166,376,
effective July 1, 1999 and contingent upon approval of
the recommended 1999/00 Human Resources Agency budget;
and authorized the Human Resources Agency
Administrator to sign, as recommended by the Human
Resources Agency Administrator
38. ADOPTED RESOLUTION NO. 290-99 authorizing the
Multipurpose Senior Services Program (MSSP) for July
1, 1999 through June 30, 2000; adopted RESOLUTION NO.
291-99 amending the agreement for MSSP for July 1,
1998 through June 30, 1999; and authorized the Human
Resources Agency Administrator to sign the fiscal year
1999/00 contract and fiscal year 1998/99 contract
amendment, as recommended by the Human Resources
Agency Administrator
39. APPROVED contract with the Greater Bay Area Family
Resource Network in the amount of $24,000 to provide
technical assistance and staff support to the Family
Resource Center Network; approved contracts with the
Child Abuse Prevention Council in the amount of
$2,4000 to provide parent education panels, and the
amount of $2,250 to provide campership scholarships
for Camp Confidence summer day camp; and authorized
the Human Resources Agency Administrator to sign these
contracts, as recommended by the Human Resources
Agency Administrator
40. ADOPTED RESOLUTION NO. 292-99 authorizing the Human
Resources Agency Administrator to sign and approved
the grant award agreement with the Governor's Office
of Criminal Justice Planning for the Child Abuse
Treatment Services component of the Answers Benefiting
Children program, as recommended by the Human
Resources Agency Administrator
41. SEE ITEM NO. 88.2, REGULAR AGENDA
42. ACCEPTED improvement and approved final cost for the
Forty-First Avenue and Hook Parking Lot Improvements;
and authorized Clerk of the Board to file the Notice
of Completion, as recommended by the Director of
Public Works
43. AS THE BOARD OF DIRECTORS OF THE FREEDOM COUNTY
SANITATION DISTRICT, ACCEPTED low bid from Don Chapin
Company in the amount of $159,670 for the Casillas
Gravity Sewer Main Reconstruction; authorized award of
contract; and authorized the District Engineer to sign
the contract, as recommended by the District Engineer
44. APPROVED plans, specifications and engineer's estimate
for the Northridge Drive Storm Damage Report Project
(Glenwood Acres), County Service Area No. 30;
authorized calling for bids; scheduled bid opening for
Tuesday, July 20, 1999 at 10:45 a.m. in the office of
the Director of Public Works; and directed Public
Works to return on August 3, 1999 with the results of
the bid opening and a recommendation on the award of
the contract, as recommended by the Director of Public
Works
45. SEE ITEM NO. 88.7, REGULAR AGENDA
46. ADOPTED RESOLUTION NO. 293-99 approving and accepting
terms and conditions of contract for right-of-way
acquisition for the Trout Gulch Road Improvement
Project; authorized the Director of Public Works to
sign the contract; and approved payment of claim, as
recommended by the Director of Public Works
47. DIRECTED Public Works to return on August 3, 1999 with
the results of the bid opening regarding Mount Hermon
Road Bridge and Bear Creek Road Bridge seismic
retrofit, as recommended by the Director of Public
Works
48. APPROVED amendment to the agreement with CH2M Hill for
a not-to-exceed amount of $411,687 for consulting and
engineering services for the Buena Vista Landfill Soil
Management Project; authorized the Director of Public
Works to sign the agreement; and directed Public Works
to take related actions; including a report back on or
before October 5, 1999, as recommended by the Director
of Public Works
49. ACCEPTED low bid of R.J. Gordon Construction,
Incorporated, for construction of the Buena Vista
Landfill Module 6 expansion in the amount of
$947,167.03; and authorized the Director of Public
Works to sign the contract, as recommended by the
Director of Public Works
50. APPROVED independent contractors agreement with Karin
Grobe for Phase Three of the Food Waste Project for a
not-to-exceed amount of $25,000; and authorized the
Director of Public Works to sign the contract, as
recommended by the Director of Public Works
51. SEE ITEM NO. 88.3, REGULAR AGENDA
52. APPROVED plans, specifications and engineer's estimate
and authorized calling for bids for Freedom Boulevard
at Soquel Drive Signalization Project; set bid opening
for Tuesday, August 3, 1999 at 10:45 a.m.; and
approved related actions, as recommended by the
Director of Public Works
53. APPROVED special provisions for the 1999/2000 Slurry
Seal Project for various locations and authorized
calling for bids; set bid opening for Tuesday, August
3, 1999 at 10:45 a.m.; and approved related actions,
as recommended by the Director of Public Works
54. APPROVED specifications and engineer's estimate and
authorized calling for bids for the Braemoor Drive
Road Repair Project, County Service Area No. 47; set
bid opening for Tuesday, August 3, 1999 at 10:45 a.m.;
and approved related actions, as recommended by the
Director of Public Works
55. APPROVED specifications and engineer's estimate and
authorized calling for bids for Sunlit Lane Overlay
Project, County Service Area No. 42; set bid opening
for Tuesday, August 3, 1999 at 10:45 a.m.; and
approved related actions, as recommended by the
Director of Public Works
56. APPROVED plans, specifications and engineer's estimate
and authorized calling for bids for Kings Creek Road
Storm Damage Repairs; set bid opening for Tuesday,
July 20, 1999 at 10:45 a.m. in the office of the
Director of Public Works; and directed Public Works to
return on August 3, 1999 with the results of the bid
opening and recommendation on the award of the
contract, as recommended by the Director of Public
Works
57. APPROVED plans, specifications and engineer's
estimate; authorized calling for bids for Baker Road
and Hayward Drive Storm Damage Repair, County Service
Area No. 36; set bid opening for Tuesday, July 20,
1999 at 10:45 a.m. in the office of the Director of
Public Works; and directed Public Works to return on
August 3, 1999 with the results of the bid opening and
recommendation on the award of contract, as
recommended by the Director of Public Works
58. APPROVED final map of Tract 1417, Casa Bianchi;
authorized the Director of Public Works to sign the
subdivision agreement; and approved related actions,
as recommended by the Director of Public Works
59. APPROVED final map of Tract 1416, Calabria Heights;
authorized the Director of Public Works to sign the
subdivision agreement; and approved related actions,
as recommended by the Director of Public Works
60. SEE ITEM NO. 88.4, REGULAR AGENDA
61. SEE ITEM NO. 88.5, REGULAR AGENDA
62. ADOPTED lease amendment terminating a portion of the
leased premises at Davenport and authorized the
Director of Public Works to sign on behalf of the
County; and authorized the Chairperson to sign the
certificate of acceptance accepting the deed from the
U.S. Postal Service for the Trout Gulch Road
Improvement Project, as recommended by the Director of
Public Works
63. APPROVED Request for Proposals for Graham Hill Road
Improvement Project for environmental assessment; and
directed Public Works to return on August 3, 1999 for
authorization to sign a contract with the selected
firm, as recommended by the Director of Public Works
64. ADOPTED RESOLUTION NO. 294-99 in support of the "Race
Through The Redwoods" for August 15, 1999 at 8:30
a.m.; and approved related actions, as recommended by
the Director of Public Works
65. ADOPTED RESOLUTION NO. 295-99 stating public interest
or necessity and of intention to refund bonds and levy
reassessments as security therefore for Sand Dollar
Beach; adopted RESOLUTION NO. 296-99 appointing
reassessment engineer and bond counsel for Sand Dollar
Beach; adopted RESOLUTION NO. 297-99 adopting
reassessment and refunding report, confirming the
reassessment and ordering the refunding of bonds for
Sand Dollar Beach; adopted RESOLUTION NO. 298-99
determining reassessments and providing for the
issuance of bonds pursuant to the "Refunding Act of
1984 for 1915 Act Improvement Bonds" for Sand Dollar
Beach; adopted RESOLUTION NO. 299-99 awarding sale of
bonds, approving the form of certain contracts and
authorizing the final execution thereof for Sand
Dollar Beach; adopted RESOLUTION NO. 300-99
authorizing the call and redemption of all of the
outstanding County of Santa Cruz limited obligation
improvement bonds for Sand Dollar Beach Assessment
District; adopted RESOLUTION NO. 301-99 stating public
interest or necessity and of intention to refund bonds
and levy reassessments as security therefore for Place
de Mer; adopted RESOLUTION NO. 302-99 appointing
reassessment engineer and bond counsel for Place de
Mer; adopted RESOLUTION NO. 303-99 adopting
reassessment and refunding report, confirming the
reassessment and ordering the refunding of bonds for
Place de Mer; adopted RESOLUTION NO. 304-99
determining reassessments and providing for the
issuance of bonds pursuant to the "Refunding Act of
1984 for 1915 Act Improvement Bonds" for Place de Mer;
adopted RESOLUTION NO. 305-99 awarding sale of bonds,
approving the form of certain contracts and
authorizing the final execution thereof for Place de
Mer; adopted RESOLUTION NO. 306-99 authorizing the
call and redemption of all of the outstanding County
of Santa Cruz limited obligation improvement bonds for
Place de Mer water improvement district; adopted
RESOLUTION NO. 307-99 ordering changes and
modifications for Sunset Beach Water Main Extension
Project; adopted RESOLUTION NO. 308-99 determining
unpaid assessments and providing for the issuance of
bonds pursuant to the "Improvement Bond Act of 1915"
for Sunset Beach Water Main Extension Project; adopted
RESOLUTION NO. 309-99 awarding sale of Bonds,
approving the form of certain contracts and
authorizing the final execution thereof for Sunset
Beach; adopted RESOLUTION NO. 310-99 regarding award
of contract for Sunset Beach Water Main Extension
Project, as recommended by the Director of Public
Works
66. APPROVED contracts with the Mt. Hermon Association
(applicant) and Denise Duffy Associates (consultant)
in the amount of $99,330 to prepare an Environmental
Impact Report for the expansion of Mt. Hermon
organized camp and conference facility, as recommended
by the Planning Director
67. APPROVED contracts with MCI/WorldCom (applicant) and
Vicki Hill Environmental Planning Associates
(consultant) in the amount of $53,150 to coordinate
the federal Environmental Impact Statement portion of
the combined Environmental Impact Report/Environmental
Impact Statement for the trans-Pacific and onshore
fiber optic cable project, as recommended by the
Planning Director
68. APPROVED contracts with MFS Globenet, a subsidiary of
MCI/WorldCom (applicant) and TetraTech, Incorporated
(consultant) in the amount of $304,954 to prepare a
joint Environmental Impact Report/Environmental Impact
Statement for the trans-Pacific and onshore fiber
optic cable project; and authorized the Planning
Director to sign on behalf of the County, as
recommended by the Planning Director
69. RATIFIED the Planning Director's application for
funding to the California Greenways Creative Grants
Program in the amount of $2,500; and adopted
RESOLUTION NO. 311-99 approving the County's
participation in the application, as recommended by
the Planning Director
70. SEE ITEM NO. 88.6, REGULAR AGENDA
71. ADOPTED RESOLUTION NO. 312-99 summarily vacating a
portion of Soquel Drive; adopted RESOLUTION NO. 313-99
and RESOLUTION NO. 313A-99 authorizing the Chairperson
to sign the grant deeds for surplus County property;
accepted offers to purchase subject properties; and
approved related actions, as recommended by the
Director of Public Works
72. APPROVED amended Emergency Watershed Protection
Program Local Match Policy agreement; with an
additional directive to add language to agreement to
address disposition of deposits when there is
sufficient State and Federal money to fund project
73. SEE ITEM NO. 88.1, REGULAR AGENDA
74. AUTHORIZED the County, through the Public Works
Department to act as the local sponsor for the
Branciforte Creek Homes Protection Project, contingent
upon the signing of the agreement with the Branciforte
Creek property owners and the City of Santa Cruz;
authorized the Director of Public Works to sign the
cooperative agreement with Natural Resources;
authorized signing the agreements with the Branciforte
Creek property owners and the City of Santa Cruz;
authorized the Director of Public Works to sign an
independent contractor agreement for design of the
project; adopted RESOLUTION NO. 314-99 accepting
unanticipated revenue in the amount of $207,500 from
the NRCS; adopted RESOLUTION NO. 315-99 accepting
unanticipated revenue in the amount of $76,500 from
the property owners and the City of Santa Cruz; and
directed the Planning Department to expedite the
permitting process; and authorized the use of
emergency bidding and contract award procedures, as
recommended by the Director of Public Works
75. ACCEPTED low bid of WSP Trucking Company in the amount
of $170,975.04 for Morrell Road and Old Santa Cruz
Highway Storm Damage Repair; authorized award of
contract; and authorized the Director of Public Works
to sign the contract, as recommended by the Director
of Public Works
76. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY
REDEVELOPMENT AGENCY, APPROVED financing for San
Andreas Farm Labor Camp, and approved related actions;
and adopted RESOLUTION NO. 316-99 approving a
Redevelopment Agency funding commitment of $2,000,000
to assist in the development of the San Andreas Farm
Worker Housing Project, as recommended by the
Redevelopment Agency Administrator
77. ADOPTED RESOLUTION NO. 317-99 accepting the offer of
dedication for the Seascape Affordable Housing Site;
and approved related actions, as recommended by the
Redevelopment Agency Administrator
78. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY
REDEVELOPMENT AGENCY, APPROVED financing for the
construction of Jose Avenue Park and approved related
actions, as recommended by the Redevelopment Agency
Administrator
79. AS THE BOARD OF SUPERVISORS AND REDEVELOPMENT AGENCY,
SCHEDULED a closed personnel and litigation session as
follows:
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation was considered
pursuant to subdivision (b) of Government Code Section
54956.9 for four potential cases.
CONFERENCE WITH LABOR NEGOTIATOR
Agency negotiator: Personnel Director
All employee organizations
REPORT OF COUNTY COUNSEL - No report given
79.1 ADOPTED RESOLUTION NO. 318-99 supporting Senate Bill
123 relating to petroleum products; and approved
related actions, as recommended by Supervisor Almquist
79.2 Accepted item for consideration according to criteria
specified, that being: an emergency situation exists
requiring prompt action due to the disruption of
public facilities from a work stoppage or other
activity which severely impairs public health, safety,
or both (AWBSC);
AUTHORIZED the Director of Public Works to negotiate
and sign a contract with an independent consultant for
construction management services for the Conference
Drive Bridge seismic retrofit project for an amount
not-to-exceed $120,000, as recommended by the Director
of Public Works
REGULAR AGENDA
80. APPROVED at-large appointment of Michael Weatherford
to the Santa Cruz-Monterey Managed Medical Care
Commission, for a term to expire April 1, 2003
SWBCA
81. Public hearing held to consider proposed amendment to
the In-Home Supportive Services contract with Addus
HealthCare, Incorporated, and related actions;
closed public hearing; approved amendment to the IHSS
contract for the period of July 1, 1999 through June
30, 2000 for a maximum of $2,334,960 to purchase up to
184,000 service hours at the rate of $12.69 per hour;
and authorized the Human Resources Agency
Administrator to sign the amendment, contingent upon
the approval of the Human Resources Agency's
recommended FY 1999/2000 budget
WSBCA
82. Public hearing held to consider adoption of
resolutions on proposed 1998/99 fire protection rates
for County Service Area No. 4 (Pajaro Dunes) and No.
48 (County Fire) and on the proposed service charge
reports;
closed public hearing; adopted RESOLUTION NO. 319-99
establishing service charges for the 1999/2000 fiscal
year for County Service Area No. 48 (County Fire
Protection) and County Service Area No. 4 ( Pajaro
Dunes); and adopted RESOLUTION NO. 320-99 confirming
service charge reports for fiscal year 1999/2000 for
County Service Area No. 48 (County Fire Protection)
and County Service Area No. 4 (Pajaro Dunes)
WSBCA
83. Continued consideration of progress report on ongoing
activities to mitigate overdraft in the Pajaro Valley
and draft ordinance declaring a groundwater emergency
in the Pajaro Valley, and related actions;
accepted and filed progress report on ongoing
activities to mitigate overdraft in the Pajaro Valley;
approved closing remarks to the Pajaro Valley Water
Management Board on the study session and that the
specific proposals listed below and an implementation
schedule for them would be included as follows:
aggressively pursue local recharge projects;
aggressively pursue an expansion of water conservation
efforts; requested the hiring of a full-time water
conservation coordinator; requested that the agency
expand outreach and public education programs; that
the agency evaluate whether the practice of plastic
mulching has any impact on groundwater recharge;
requested that the agency set annual extraction goals
and overall irrigation efficiency goals; requested
that the agency expand voluntary uses of the mobile
lab program for irrigation system evaluations starting
with the 50 largest water users and that the agency
would establish targets either by acreage or water use
to prioritize instigation of irrigation efficiencies;
requested that the agency consider adoption of the
proposed ordinance relating to a Groundwater
Management Program within the Pajaro Valley
Groundwater Basin; requested that the agency place on
the ballot a measure to repeal Measure D as soon as
possible; requested that the agency establish a
committee as proposed by Chairperson Almquist to work
with the agency on implementing conservation and local
recharge efforts; directed Planning staff to contact
officials at the City of Watsonville and the Counties
of Monterey and San Benito and to forward them agenda
material from the June 8, 1999 study session and
materials from the June 22, 1999 Board meeting;
directed Planning staff to provide a comprehensive
report back on progress on any and all of these
matters on the October 5, 1999 agenda and that it
would be thorough in terms of the efforts that have
been undertaken to mitigate the overdraft between now
and then; and that October 5, 1999 be advertised as a
public hearing for the consideration of a declaration
of water emergency in the Pajaro Valley
WASBC
84. RECEIVED bids regarding Trout Gulch Road Improvement
Project and referred to Public Works to return later
this date with a recommendation
WSBCA
85. RECEIVED bids regarding Laurel Road Storm Damage
Repair and referred to Public Works to return later
this date with a recommendation
BWSCA
86. AS THE BOARD OF DIRECTORS OF SANTA CRUZ COUNTY PUBLIC
FINANCE AUTHORITY, CONSIDERED adoption of a resolution
authorizing the issuance of the Santa Cruz County
Public Finance Authority, 1999 Local Agency Revenue
Bonds, in the aggregate principal amount of not-to-
exceed $920,000, approving trust indenture, continuing
disclosure certificate, and preliminary official
statement, authorizing execution of agreement for the
purchase and sale of local obligations and providing
for other matters properly related thereto;
adopted RESOLUTION NO. 321-99 authorizing the issuance
of the Santa Cruz County Public Finance Authority,
1999 Local Agency Revenue Bonds, in the aggregate
principal amount of not-to-exceed $920,000, approving
trust indenture, continuing disclosure certificate,
and preliminary official statement, authorizing
execution of agreement for the purchase and sale of
local obligations and providing for other matters
properly related thereto
SWBCA
87. CONSIDERED low bid for the Trout Gulch Road
Improvement Project; and related actions;
adopted RESOLUTION NO. 322-99 accepting and
appropriating unanticipated revenue in the amount of
$6,784 from Soquel Creek Water District; accepted low
bid of Santa Cruz Engineering Contractors, Inc. in the
amount of $473,662 and authorized award of the
contract for Trout Gulch Road Improvements; and
authorized the Director of Public Works to sign the
contract
WSBCA
88. CONSIDERED low bid for the Laurel Road Storm Damage
Repair Project; and related actions; accepted low bid
of Reber Construction Company in the amount of
$171,802.26 and authorized award of the contract; and
authorized the Director of Public Works to sign the
contract
SBWCA
88.1 APPROVED plan line realignment for Soquel Drive,
Forty-First Avenue to Robertson Street; with an
additional directive to County Counsel to report back
during closed litigation regarding possible actions to
take in order to rectify time and money lost on this
project
BWSCA
88.2 AUTHORIZED the removal of nine existing street lights
and the installation of fifty-nine new street lights
on Portola Drive and Forty-First Avenue, as
recommended by the Director of Public Works
BWSCA
88.3 APPROVED lease agreement between the County and the
City of Santa Cruz for two transfer trailers for a
lump sum payment of $30,000; and authorized the
Director of Public Works to sign the lease, as
recommended by the Director of Public Works
BASWC
88.4 APPROVED plans, specifications and engineer's estimate
for Portola Drive and Forty-First Avenue Improvements;
authorized calling for bids; set bid opening for
Tuesday, July 20, 1999 at 10:45 a.m.in the office of
the Director of Public Works; and directed Public
Works to return on August 3, 1999 with the results of
the bid opening and recommendation on the award of
contract, as recommended by the Director of Public
Works
BWSCA
88.5 APPROVED amendment to agreement with Waste Management
of Santa Cruz County increasing the contract not-to-
exceed amount to $360,000; authorized the Director of
Public Works to sign the amendment; and approved
related actions, as recommended by the Director of
Public Works
BASWC
88.6 APPROVED lease agreements for relocation of the
Sheriff's San Lorenzo Valley Service Center and the
Planning Department's Felton Permit Center; authorized
the Sheriff and Planning Director to sign lease
documents and approved related actions, as recommended
by the Sheriff and the Planning Director
ACBWS
88.7 APPROVED independent contractor agreement with Faye
Bernstein and Associates for engineering services on
the Amesti Road Dewatering Program, the Browns Valley
Bridge Reconstruction Project and the Seismic Retrofit
Program for a not-to-exceed amount of $30,000; and
authorized the Director of Public Works to sign the
contract, as recommended by the Director of Public
Works
AWBSC
Approved:
Chair, Board of Supervisors
Attest:
Clerk of the Board
Date:
NOTE: This set of Board of Supervisors Minutes is scheduled to
be approved by the Board on August 3, 1999