Please Note:
Governmental Center Building
701 Ocean Street, Room 525, Santa Cruz, CA
June 26, 2001
Consent Agenda
Oral Communications 1:30 Scheduled and Regular Departmental Items 10:45 Scheduled and Regular Departmental Items
Additions and Deletions to Regular Agenda.
9:00
Roll Call
12:00
Lunch
10:00
Scheduled and Regular Departmental Items
3:15
Recess
10:30
Recess
The Board will adjourn after the completion of all
scheduled items.
Additions and Deletions to the Consent Agenda; and Action on
the Consent 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 7.
Approve minutes of June 12, 2001, as recommended by the Clerk of the Board 8. Item deleted 16.
Authorize County Counsel to sign amendment to agreement with Shute, Mihaly and
Weinberg to increase encumbrance for fiscal year 2000-001 by $20,000, as
recommended by County Counsel 17.
Approve the settlement in the total amount of $50,000 to Kathleen Shoeneman and
her attorney Daniel Schrader, and authorize the County Auditor-Controller to
issue a check totaling that amount in exchange for a stipulated dismissal of
United States District Case No. C00-20987 PVT, as recommended by County Counsel
18.
Accept the 1000 Emeline renovation and addition project as complete; approve the
final cost of $945,719; authorize the Clerk of the Board to take related
actions, as recommended by the Director of General Services 19.
Approve plans and specifications (on file with the Clerk) for the Juvenile Hall
Center Renovation and Expansion Project; direct the General Services Department
to advertise for bids; and set the bid opening for 10:45 a.m. on August 7, 2001,
as recommended by the Director of General Services 20.
Approve plans and specifications (on file with the Clerk) for the Emeline
Complex Building Re-Painting Project; direct the General Services Department to
advertise for bids, and set the bid opening for 10:45 a.m. on August 7, 2001, as
recommended by the Director of General Services 21.
Accept the replacement of Plumbing Access Doors Project in the Main Jail as
complete; approve the final cost in the amount of $17,975; and authorize the
Clerk of the Board to take related actions, as recommended by the Director of
General Services 22.
Accept the Replacement Doors Project at the Juvenile Hall as complete; approve
the final cost in the amount of $76,146.88; and authorize the Clerk of the Board
to take related actions, as recommended by the Director of General Services 23.
Approve and ratify the emergency replacement of a drainage culvert located at
the County parking lot adjacent to 1020 Emeline Avenue Santa Cruz and authorize
the Auditor Controller to process payment Jeff Hill & Sons Construction in
the amount of $19,950, as recommended by the Director of General Services 24.
Approve an agreement with Teall Messer for architectural services for the
remodel of the Sheriff's lobby, reception and adjacent office area for an amount
not-to-exceed $9,500 and authorize the Director of General services to sign the
agreement, as recommended by the Director of General Services 25.
Approve plans and specifications (on file with the Clerk) for the Replacement of
the HVAC unit for the Main Jail Administration and Courtroom areas; direct the
General Services Department to advertise for bids; and set the bid opening for
10:45 a.m. on August 7, 2001, as recommended by the Director of General Services
26.
Declare vehicles to be surplus to County needs and direct the Director of
General Services to arrange for their disposition, as recommended by the
Director of General Services 27.
Accept and file report on surplussing vehicles to non-profit agencies; authorize
the General Services Director to implement the program as described; and direct
the General Services Department to report back in June 2002 with an evaluation
of the program, as recommended by the Director of General Services 28.
Approve various labor agreements for the Sheriff Deputies, Sergeants and
Lieutenants and take related actions, as recommended by the Personnel Director
29.
Approve the agreement with Naper Technical Enterprises in the amount of
$21,280.85 a Corrections Core Academy training, as recommended by the
Sheriff-Coroner 30.
Authorize the Sheriff-Coroner to apply for State Criminal Alien Assistance
Program Funds and take related actions, as recommended by the Sheriff-Coroner
31.
Approve appointment of Richard Gaughan to the Boulder Creek Recreation and Park
District Board of Directors for the balance of the unexpired term, as
recommended by Supervisor Almquist 32.
Approve appointment of William John Ferguson to the Alcoholism and Drug Abuse
Commission for a term to expire April 1, 2005, as recommended by Supervisor
Almquist 33.
Approve appointment of Jerry L. Bowles to the Fire Department Advisory
Commission for a term to expire April 1, 2005, as recommended by Supervisor
Beautz 34.
Approve appointment of Robert Stokes to the Fire Department Advisory Commission
for a term to expire April 1, 2005, as recommended by Supervisor Pirie 35.
Approve appointment of Nancy L. Pringle to the Human Services Commission for a
term to expire April 1, 2005, as recommended by Supervisor Pirie 36.
Approve appointment of Ricardo A. Alcaino to the Equal Employment Opportunity
Commission for a term to expire April 1, 2005, as recommended by Supervisor
Pirie 37.
Approve appointment of Naomi Brauner to the Children and Families Commission
for a term to expire April 1, 2002, as recommended by Supervisor Wormhoudt 38.
AS THE BOARD OF THE DIRECTORS OF THE SANTA CRUZ COUNTY PUBLIC FINANCE AUTHORITY,
set a public hearing for August 7, 2001 on the morning agenda at 9:00 a.m. or
thereafter to consider a resolution Authorizing the issuance of not-to-exceed
$7,000 in refunding bonds on behalf of the Consolidate Emergency Communications
Center, as recommended by the Executive Director of the Public Finance Authority
39.
Adopt resolution authorizing the execution of the restated and amended use
agreement between the consolidated Emergency Communications Center and the
County, as recommended by the Auditor-Controller HEALTH AND SOCIAL SERVICES 40.
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 41.
Approve the appointment of Norm Wyman, MFCC, as Mental Health Director for Santa
Cruz County, as recommended by the Health Services Agency Administrator 42.
Accept and file report on the Environmental Clean up Revolving Fund, as
recommended by the Health Services Agency Administrator 43.
Approve amended agreement (on file with the Clerk) with American Medical
Response West, Incorporated for emergency ambulance, advanced life support
transport services and authorize the Health Services Agency Administrator to
sign, as recommended by the Health Services Agency Administrator 44.
Direct the Health Services Agency to proceed with the Emergency Medical Services
(EMS) planning process including development of and Request for Proposal (RFP)
and negotiate a contract with Diane Akers for professional assistance with the
RFP development and direct the Health Services Agency to return with a report on
progress on the EMS planning process on October 24, 2001, as recommended by the
Health Services Agency Administrator 45.
Adopt resolution approving an amendment to the agreement with the California
Department of Education to increase contract amount by $24,614 regarding
subsidized child care services for families in our community and direct the
Human Resources Agency Administrator to take related actions, as recommended by
the Human Resources Agency Administrator 46.
Adopt resolution authorizing the Human Resources Administrator to enter into and
sign a Standard Agreement with the California Department of Social Services, to
provide licensing for Foster Family Homes and Family Day Care Homes, as
recommended by the Human Resources Agency Administrator LAND USE AND PUBLIC PROJECTS 47.
Accept and file Planning Department Quarterly Report, as recommended by the
Planning Director 48.
Authorize use of the 2000 carry-over building permit allocations, as
recommended by the Planning Director 49.
Approve amendment to agreement for preparation of an Environmental Impact Report
for the Pajaro River Management Plan, as recommended by the Planning Director
50.
Schedule a public hearing on Tuesday, August 7, 2001 on the afternoon agenda, at
1:30 p.m. or thereafter, to consider Application No. 99-0805, the proposal to
rezone a single lot of record with three Assessor's Parcel Numbers 105-221-04,
107-061-15 and 107-561-01 from the Special Use ("SU") and Agriculture ("A") zone
districts to the Timber Production ("TP") zone district. Requires a Rezoning.
The property is located on the southeast side of Bean Hill Road at the
intersection of Bean Hill and Bean Hill Orchard Roads, Aptos; Applicant: Jim
Hildreth, Owner: David and Robin Holland, as recommended by the Planning
Director 51.
Schedule a public hearing on Tuesday, August 7, 2001 on the afternoon agenda, at
1:30 p.m. or thereafter, to consider Application No. 99-0687, the proposal to
rezone Assessor's Parcel Number 099-011-14 from the Agriculture ("A") zone
district to the Timber Production ("TP") zone district. Requires a Rezoning. The
property is located at the end of Nicasio Way about 3/4 miles north from the
intersection with Laurel Glen Road, Soquel; Applicant and Owner: Bill Franzosa,
as recommended by the Planning Director 52.
Schedule a public hearing on Tuesday, August 7, 2001 on the afternoon agenda, at
1:30 p.m. or thereafter, to consider Application No. 99-0677, the proposal to
rezone Assessor's Parcel Numbers 107-052-03 and 04 from the Residential
Agriculture ("RA") zone district to the Timber Production ("TP") zone district.
Requires a Rezoning. The property is located on the southeast side of Browns
Valley Road approximately 1/4 mile south of the intersection of Redwood and
Browns Valley Roads. Situs: 846 and 858 Browns Valley Road, Corralitos;
Applicant: Gary Paul, Owner: Herbert and Valerie Decker, as recommended by the
Planning Director 53.
Schedule a public hearing on Tuesday, August 7, 2001 on the afternoon agenda, at
1:30 p.m. or thereafter, to consider Application No. 99-0180, the proposal to
rezone Assessors' Parcel Number 085-092-01 from the Special Use ("SU") zone
district to the Timber Production ("TP") zone district. Requires a Rezoning. The
property is located on the east side of Highway 9, across Highway 9 from the
Teilh Drive bridge; Applicant: Peter Twight, Owner: Redwood Empire - Roger
Burch, as recommended by the Planning Director 54.
Approve agreements between the County of Santa Cruz, the City of Watsonville,
and the Soquel Creek Water District for water service installations on the
Browns Valley Road Bridge Project and the Soquel Drive Bridge Replacement and
Streetscape Project, respectively; adopt resolution accepting unanticipated
revenue in the amount of $101,964 from the City of Watsonville Water District;
adopt resolutions authorizing the signing of both agreements; and take related
actions, as recommended by the Director of Public Works 55.
Adopt resolution approving and accepting terms and conditions for Seascape
Boulevard Road Improvement Project right-of-way acquisition; authorize the
Director of Public Works to sign the contract; and approve payment of claim, as
recommended by the Director of Public Works 56.
Adopt resolution determining certain properties not needed for public purposes
and direct Real Property to negotiate and sign appropriate leases, as
recommended by the Director of Public Works 57.
Approve specifications and engineer's estimate and authorize calling for bids on
Lomond Terrace Road Improvement Project, Phase 2, County Service Area 28
(District 5); set bid opening for 10:45 a.m. on August 7, 2001; and take related
action, as recommended by the Director of Public Works 58.
Approve the plans, specifications (on file with the Clerk) and engineer's
estimate for the Via Palo Alto to Via Compana Stairway Rehabilitation Project,
Aptos Seascape County Service Area No. 3; authorize calling for bids; set bid
opening for 10:45 a.m. on August 7, 2001; and take related actions, as
recommended by the Director of Public Works 59.
Adopt resolution amending the County of Santa Cruz Design Criteria, Part 2,
Street Design (Road Bumps); director Public Works to incorporate the approved
resolution into the current Design Criteria; and take related action, as
recommended by the Director of Public Works 60.
Approve agreement with GeoSyntec Consultants, Incorporated for the Buena Vista
and Ben Lomond Landfills Solid Waste Consultant Engineering Services for
$329,994 and authorize the Director of Public Works to sign the agreement, as
recommended by the Director of Public Works 61.
Adopt resolution approving and accepting terms and conditions for Capitola Road
Improvement Project right-of-way acquisitions; make findings that the
improvements are of benefit to the project area; authorize the Director of
Public Works to sign the contracts; and approve payment of claim, as recommended
by the Director of Public Works 62.
Approve independent contractor agreement for Hutchinson Road, County Service
Area No. 13 landslide repair design, (District 5) with Bowman and Williams
Consulting Civil Engineers in the amount of $18,450 and authorize the Director
of Public Works to sign the agreement on behalf of the County Service Area, as
recommended by the Director of Public Works 63.
Accept the low bid of Cimarron Construction in the amount of $91,225 for the
Lompico Road Storm Damage Repair project; authorize the award of contract; and
authorize the Director of Public Works to sign contract on behalf of the County,
as recommended by the Director of Public Works 64.
Approve amendment to agreement with JMS Consulting for the County-Wide Storm
Damage Repair Program; approve the amended terms and individual project amounts;
authorize the Director of Public Works to sign the amendment to agreement, as
recommended by the Director of Public Works 65.
Approve plans, specifications (on file with the Clerk) and engineer's estimate
for the East Zayante Road, PM 2.77, 5.04 and 6.85 and Upper East Zayante Road,
PM 3.16 Storm Damage Repair; authorize calling for bids; adopt resolution
allowing the bid opening for the subject project to take place on July 24, 2001
in the office of the Director of Public Works with acceptance and award by the
Board on August 7, 2001,; and take related actions, as recommended by the
Director of Public Works 66.
Adopt resolution accepting unanticipated revenue in the amount of $60,726;
accept low bid of Monterey Peninsula Engineering, Incorporated in the amount of
$4,397,058 for Capitola Road Improvements; authorize the award of the contract;
and authorize the Director of Public Works to sign the contract on behalf of the
County, as recommended by the Director of Public Works 67.
Approve plans, specifications (on file with the Clerk) and engineer's estimate
for the Holohan Road Bike Lane/Resurfacing Improvements and Asphalt Concrete
Overlay Project on Summit Road, Felton Empire Road and Soquel-San Jose Road;
authorize calling for bids; set the bid opening for 10:45 a.m. on July 31, 2001;
adopt resolution allowing the bid opening for the subject project to take place
in the office of the Director of Public Works with acceptance and award by the
Board on or before August 14, 2001; and take related action, as recommended by
the Director of Public Works 68.
Adopt resolution accepting unanticipated revenue from Rodeo Creek Subdivison and
Mattison Lane residents in the amount of $11,000; accept the proposal and
approve the independent contractor agreement for the Gross Road, South Rodeo
Gulch Road and Mattison Lane Road Bumps; and authorize the Director of Public
works to sign the agreement on behalf of the County, as recommended by the
Director of Public Works 69.
Approve contract between the County and Ifland Engineers, Incorporated in the
amount of $11,900 for the design revisions to the Twenty-Sixth Avenue Stairway
plans; authorize the Director of Parks, Open Space and Cultural Services to sign
the contract on behalf of the County, as recommended by the Director of Parks,
Open Space and Cultural Services 70.
Amend the Watsonville Veterans Memorial Building Lease between the City of
Watsonville and the County of Santa Cruz, to include the second floor of the
building and authorize the Parks Director to sign the lease amendment, as
recommended by the Director of Parks, Open Space and Cultural Services 70.1
Accept and file report on Recycling in County Parks, as recommended by the
Director of Public Works 70.2
Approve independent contractor agreements with Bill Davilla of EcoSystems West
for $25,000 for a wildlife biologist to provide biological assessments and
on-site monitoring for endangered or threatened species as required by the
United States Fish and Wildlife Service: approve independent contractor
agreement with Don Alley of D.W. Alley and Associates for $10,000 provide
biological assessments and on-site monitoring for endangered or threatened
species as required by the National Marine Fisheries Service; and authorize the
Director of Public Works to sign the agreements, as recommended by the Director
of Public Works 70.3
Adopt resolution accepting unanticipated revenue from the Environmental Clean-Up
Revolving Fund in the amount of $100,00; authorize a transfer of funds from
salaries and benefits to operating transfers out in the amount of $34,940;
approve various contracts and contract amendments as outlined; and authorize the
Director of Parks, Open Space and Cultural Services to sign contracts and
contract amendments, as recommended by the Director of Parks, Open Space and
Cultural Services REDEVELOPMENT 71.
AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY,
approve contract amendment for the Twin Lakes Beachfront Project in the amount
of $14,920.50 and take related actions, as recommended by the Redevelopment
Agency Administrator 72.
AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, approve
actions to jointly sponsor a Pajaro Valley Farmworker Housing Summit, organized
by Action Pajaro Valley, as recommended by Supervisor Campos 72.1
AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, approve
financing for the easements and construction of the Capitola Road Improvement
Project; adopt resolution accepting unanticipated revenue in the amount of
$708,000; and take related actions, as recommended by the Redevelopment Agency
Administrator EXECUTIVE SESSION - BOARD OF SUPERVISORS AND REDEVELOPMENT AGENCY 73. SCHEDULE A CLOSED PERSONNEL AND LITIGATION SESSION AT THE CONCLUSION OF
THE BOARD'S AGENDA, OR AT ANY OTHER TIME DURING THE COURSE OF THE MEETING
ANNOUNCED BY THE CHAIRPERSON OF THE BOARD CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Case Name/No.:County of Santa Cruz V. E.A. Hathaway & Company, et al.
Santa Cruz County Superior Court Case No. CV 138598 Case Name/No.:Inez Nabor v. County of Santa Cruz, WCAB SJD 215820, Date of
Injury 7/16/97 Case Name/No.:Big Creek Lumber Company, et al & Central Coast Forest
Association, et al. v. County of Santa Cruz. Santa Cruz County Superior Court
Case No. CV 134816 (Consolidated) CONFERENCE WITH LABOR NEGOTIATOR
Agency negotiator: Personnel Director
Employee organizations: All REPORT OF COUNTY COUNSEL- will be given at the conclusion of the closed
session on any reportable action(s) taken in the closed session ADDENDA TO CONSENT AGENDA: 73.1
Authorize the Planning Director to enter into a contract for abandoned vehicle
services and report back on the abandoned vehicle program on August 21, 2001, as
recommended by the Planning Director
a. Letter of the Planning Director of June 20, 2001
b. Comparison of Bid Proposals
c. Independent Contractor Agreement 73.2
Approve year end transfer of funds in the amount of $125,000 for Probation
indexes, as recommended by the Chief Probation Officer a. Letter of the Chief Probation Officer
b. AUD 74 Transfer Request 73.3
Approve appointment of Eric C. Seiley to the Mental Health Advisory Board, in
the category of "person with experience and knowledge of the mental health
system," for a term to expire April 1, 2002, as recommended by Supervisor Pirie
a. Letter of Supervisor Pirie of June 21, 2001
b. Application 73.4
Accept notification of at-large vacancy on the Emergency Medical Care
Commission, for a representative of field care providers, with nominations for
appointment to be received on August 7, 2001, and final appointment to be made
August 14, 2001, as recommended by Chairman Campos
a. Letter of Chairman Campos of June 22, 2001 *****REGULAR AGENDA***** SCHEDULED AND REGULAR DEPARTMENTAL ITEMS - 9:00 A.M. or thereafter a. Letter of the Planning Director of June 20, 2001
b. Interim Ordinance a. Letter of the Planning Director
b. Revised Draft Wireless Communications Facilities Ordinance
c. Interim Ordinance a. Letter of the Sheriff-Coroner
b. Resolution
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). a. Letter of Supervisor Campos of June 12, 2001
b. Application a. Letter of the Director of Public Works of June 15, 2001
b. AUD 74 Request for transfer of funds Bid opening for Happy Valley Road Culvert Replacement Project, Office of
Emergency Services 96-07, DSR No. 011
a. Letter of the Director of Public Works of May 23, 2001
SCHEDULED AND REGULAR DEPARTMENTAL ITEMS - 1:30 P.M. or thereafter a. Letter of the Director of Public Works Application Number: 98-0604
Applicant: Dennis Kehoe
Owner: Charles and Rebecca Aalfs a. Letter of the Planning Director of May 21, 2001
b. Findings
c. CEQA Exemption
d. Assessor's Parcel Map
e. Settlement Agreement
f. Revised TMP
g. Review of TMP
h. Rezoning Ordinance 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).
a. Letter of the County Administrative Officer
b. Maps 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: . A live broadcast of the Board of Supervisors meetings is
available on AT&T Cable Services, Channel 26. Page counter now reads
9.
Approve the reading by Title of all ordinances considered for adoption that may
appear on this agenda and further waive a detailed reading of said ordinances,
as recommended by County Counsel
10.
Adopt ordinance Amending Chapter 2.18 of the Santa Cruz County Code Establishing
Record of Survey Checking Fees (adopted in concept on June 19, 2001, No. 50)
11.
Adopt ordinance Amending Section 13.32.060(b)9 to the Santa Cruz County Code
Relating to Mobilehome Rent Adjustment Notices (adopted in concept on June 19,
2001, No. 52)
12.
Adopt ordinance Amending Sections 2.44.020 and 2.44.070 of the Santa Cruz County
Code Relating to the Children and Youth Commission (adopted in concept on June
19, 2001, No. 51)
13.
Adopt resolution Amending Personnel Regulations and adopt ordinance Amending
subsection of Section 3.12.040 of the Santa Cruz County Code Relating to
Exemptions of County Employees from Civil Service (adopted in concept on June
19, 2001, No. 53.1)
14.
Deny application to file a late claim on behalf of Billy Quealy, No. 001-101 and
refer to County Counsel
15.
Accept and file report on Affordable Housing Activities and Accomplishments;
adopt a proposed agenda and September 25, 2001 date for the Affordable Housing
workshop; and direct the Chair of the Board to transmit the report to the Mayors
of Santa Cruz and Watsonville, as recommended by the County Administrative
Officer
74.
Public hearing to consider extending an interim ordinance regarding the
regulation of building height and story limitations for mobile homes and
accessory structures located within mobile home parks
75.
Continued consideration of an interim ordinance regarding wireless communication
facilities and continued public hearing to consider application Nos. 99-0828,
00319 and 000352 (to construct wireless communication facilities including
towers and accessory buildings)
76.
Consider resolution authorizing the Sheriff-Coroner and the County
Administrative Officer to complete the grant for the Marijuana Suppression
Program Grant
77.
Consider appointment of William N. Harrison to the Santa Cruz-Monterey County
Managed Medical Care Commission, as an at-large representative of hospitals, in
accordance with Santa Cruz County Code Chapter 7.59, Section 30, for a term to
expire April 1, 2003
78.
AS THE BOARD OF DIRECTORS FOR THE SANTA CRUZ COUNTY FLOOD CONTROL AND WATER
CONSERVATION DISTRICT, ZONE 6, approve transfer of funds in the amount of
$63,893.50 from the Esplanade Drainage Project to the Resurrection Church
drainage refund for storm drain improvements for Resurrection Church and approve
reimbursement to Resurrection Church in the amount of $63,893.50
79.
10:45 A.M. Scheduled Item
80.
Consider the low bid for the Happy Valley Road Culvert Replacement Storm Damage
Repair Project and take related actions
81.
Continued public hearing to consider proposal to rezone Assessors's Parcel No.
079-421-01 (formerly APN 079-121-12) from the Special Use ("SU") zone district
to the Timber Production ("TP") zone district. Requires a Rezoning. The property
is located on the northwest side of Roberts Road (beyond the Harley Road sign),
about 1 mile up Roberts Road from the intersection of Roberts and Love Creek
Roads, Ben Lomond
82.
Consider proposed redistricting plans submitted by the Redistricting Working
Group