PROCEEDINGS OF THE
SANTA CRUZ COUNTY
BOARD OF SUPERVISORS
VOLUME 2001, NUMBER 18
JUNE 26, 2001
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ACTION SUMMARY MINUTES
VOTING KEY: A = Almquist, B = Beautz, C = Campos;
P = Pirie, 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
3. Additions and Deletions to Consent Agenda, See Item
Nos. 73.1, 73.2, 73.3 and 73.4
4. ORAL COMMUNICATIONS - Six people addressed the Board
5. Additions and Deletions to Regular Agenda
CONSENT AGENDA
WABPC
6. APPROVED claims as submitted by the Auditor-Controller
7. APPROVED minutes of June 12, 2001, as recommended by
the Clerk of the Board
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. ADOPTED ORDINANCE NO. 4625 Amending Chapter 2.18 of
the Santa Cruz County Code Establishing Record of
Survey Checking Fees
11. ADOPTED ORDINANCE NO. 4626 Amending Section
13.32.060(b)9 to the Santa Cruz County Code Relating
to Mobilehome Rent Adjustment Notices
12. ADOPTED ORDINANCE NO. 4627 Amending Sections 2.44.020
and 2.44.070 of the Santa Cruz County Code Relating to
the Children and Youth Commission
13. DELETED ITEM
14. DENIED application to file a late claim on behalf of
Billy Quealy, No. 001-101 and referred to County
Counsel
15. SEE ITEM NO. 79.1, REGULAR AGENDA
16. AUTHORIZED County Counsel to sign amendment to
agreement with Shute, Mihaly and Weinberg to increase
encumbrance for fiscal year 2000-01 by $20,000, as
recommended by County Counsel
17. APPROVED the settlement in the total amount of $50,000
to Kathleen Shoeneman and her attorney Daniel Schrader
and authorized 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. ACCEPTED the 1000 Emeline renovation and addition
project as completed; adopted RESOLUTION NO. 286-2001
accepting and appropriating unanticipated revenue in
the amount of $58,909; approved the final cost of
$945,719; authorized the Clerk of the Board to take
related actions, as recommended by the Director of
General Services
19. APPROVED plans and specifications for the Juvenile
Hall Center Renovation and Expansion Project; directed
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. APPROVED plans and specifications for the Emeline
Complex Building Re-Painting Project; directed 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. ACCEPTED the replacement of Plumbing Access Doors
Project in the Main Jail as completed; approved the
final cost in the amount of $17,975; and authorized
the Clerk of the Board to take related actions, as
recommended by the Director of General Services
22. ACCEPTED the Replacement Doors Project at the Juvenile
Hall as completed; approved the final cost in the
amount of $76,146.88; and authorized the Clerk of the
Board to take related actions, as recommended by the
Director of General Services
23. APPROVED AND RATIFIED the emergency replacement of a
drainage culvert located at the County parking lot
adjacent to 1020 Emeline Avenue, Santa Cruz and
authorized the Auditor Controller to process payment
to Jeff Hill & Sons Construction in the amount of
$19,950, as recommended by the Director of General
Services
24. APPROVED 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 authorized the
Director of General services to sign the agreement, as
recommended by the Director of General Services
25. APPROVED plans and specifications for the Replacement
of the HVAC unit for the Main Jail Administration and
Courtroom areas; directed 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. DECLARED vehicles to be surplus to County needs and
directed the Director of General Services to arrange
for their disposition, as recommended by the Director
of General Services
27. ACCEPTED AND FILED report on surplussing vehicles to
non-profit agencies; authorized the General Services
Director to implement the program as described; and
directed 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. APPROVED various labor agreements for the Sheriff
Deputies, Sergeants and Lieutenants; adopted
RESOLUTION NO. 287-2001 fixing the Employer's
Contribution under the Public Employees' Medical and
Hospital Care Act; adopted RESOLUTION NO. 288-2001
amending Salary Resolution No. 279-75 by changing
steps in Salary Ranges and changing Salary Ranges;
adopted RESOLUTION NO. 289-2001 amending Resolution
No. 247-76 amending Personnel Regulations; and
approved related actions, as recommended by the
Personnel Director
29. APPROVED the agreement with Naper Technical
Enterprises in the amount of $21,280.85 for
Corrections Core Academy training, as recommended by
the Sheriff-Coroner
30. AUTHORIZED the Sheriff-Coroner to apply for State
Criminal Alien Assistance Program Funds and approved
related actions, as recommended by the Sheriff-Coroner
31. APPROVED 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. APPROVED 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. APPROVED 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. APPROVED appointment of Robert Stokes to the Fire
Department Advisory Commission for a term to expire
April 1, 2005, as recommended by Supervisor Pirie
35. APPROVED appointment of Nancy L. Pringle to the Human
Services Commission for a term to expire April 1,
2005, as recommended by Supervisor Pirie
36. APPROVED 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. APPROVED 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, SCHEDULED a public hearing
for August 7, 2001 on the morning agenda at 9:00 a.m.
or thereafter to consider adoption of a resolution
Authorizing the issuance of not-to-exceed $7,000 in
refunding bonds on behalf of the Consolidate Emergency
Communications Center and directed the Clerk of the
Board to take related actions, as recommended by the
Executive Director of the Public Finance Authority
39. ADOPTED RESOLUTION NO. 290-2001 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
40. ACCEPTED AND FILED 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. APPROVED the appointment of Norm Wyman, MFCC, as
Mental Health Director for Santa Cruz County, as
recommended by the Health Services Agency
Administrator
42. ACCEPTED AND FILED report on the Environmental Clean
up Revolving Fund, as recommended by the Health
Services Agency Administrator
43. CONTINUED TO AUGUST 7, 2001 consideration to amend
agreement with American Medical Response West,
Incorporated for emergency ambulance, advanced life
support transport services
44. DIRECTED 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 directed the Health Services Agency to
return on October 23, 2001 with a report on progress
on the EMS planning process, as recommended by the
Health Services Agency Administrator
45. ADOPTED RESOLUTION NO. 291-2001 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 directed the Human Resources
Agency Administrator to take related actions, as
recommended by the Human Resources Agency
Administrator
46. ADOPTED RESOLUTION NO. 292-2001 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
47. ACCEPTED AND FILED Planning Department Quarterly
Report, as recommended by the Planning Director
48. AUTHORIZED use of the 2000 carry-over building permit
allocations only if the 2001 allocation in a
particular category is exhausted, to the extent
necessary to meet the demand for residential housing
in the unincorporated area of the County, as
recommended by the Planning Director
49. APPROVED amendment to agreement with Harding Lawson
Associates for preparation of an Environmental Impact
Report for the Pajaro River Management Plan to
formalize a change in name of the firm to Harding ESE,
Incorporated and extend the date of the agreement to
June 30, 2002, as recommended by the Planning Director
50. SEE ITEM NO. 79.2, REGULAR AGENDA
51. SEE ITEM NO. 79.3, REGULAR AGENDA
52. SEE ITEM NO. 79.4, REGULAR AGENDA
53. SEE ITEM NO. 79.5, REGULAR AGENDA
54. APPROVED 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;
adopted RESOLUTION NO. 293-2001 accepting
unanticipated revenue in the amount of $101,964 from
the City of Watsonville Water District for facility
improvements; adopted RESOLUTION NO. 294-2001
authorizing the signing of the agreement with the City
of Watsonville; adopted RESOLUTION NO. 295-2001
authorizing the signing of the agreement with the
Soquel Creek Water District and directed the Clerk of
the Board to take related actions, as recommended by
the Director of Public Works
55. ADOPTED RESOLUTION NO. 296-2001 approving and
accepting terms and conditions for Seascape Boulevard
Road Improvement Project right-of-way acquisition;
authorized the Director of Public Works to sign the
contract; and approved payment of claim, as
recommended by the Director of Public Works
56. ADOPTED RESOLUTION NO. 297-2001 determining certain
properties not needed for public purposes and directed
Real Property to negotiate and sign appropriate
leases, as recommended by the Director of Public Works
57. APPROVED specifications and engineer's estimate for
bids on Lomond Terrace Road Improvement Project, Phase
2, County Service Area 28 (District 5); authorized
calling for bids; set bid opening for 10:45 a.m. on
August 7, 2001; and directed the Clerk of the Board to
take related action, as recommended by the Director of
Public Works
58. APPROVED the plans, specifications and engineer's
estimate for the Via Palo Alto to Via Compana Stairway
Rehabilitation Project, Aptos Seascape County Service
Area No. 3; authorized calling for bids; set bid
opening for 10:45 a.m. on August 7, 2001; and directed
the Clerk of the Board to take related actions, as
recommended by the Director of Public Works
59. ADOPTED RESOLUTION NO. 298-2001 amending the County of
Santa Cruz Design Criteria, Part 2, Street Design
(Road Bumps); directed 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. APPROVED agreement with GeoSyntec Consultants,
Incorporated for the Buena Vista and Ben Lomond
Landfills Solid Waste Consultant Engineering Services
for $329,994 and authorized the Director of Public
Works to sign the agreement, as recommended by the
Director of Public Works
61. ADOPTED RESOLUTION NO. 299-2001 approving and
accepting terms and conditions for Capitola Road
Improvement Project right-of-way acquisitions; made
findings that the improvements are of benefit to the
project area; authorized the Director of Public Works
to sign the contracts; and approved payment of claim,
as recommended by the Director of Public Works
62. APPROVED 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 authorized 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. ACCEPTED the low bid of Cimarron Construction in the
amount of $91,225 for the Lompico Road Storm Damage
Repair project; authorized the award of contract; and
authorized the Director of Public Works to sign
contract on behalf of the County, as recommended by
the Director of Public Works
64. APPROVED amendment to agreement with JMS Consulting
for the County-Wide Storm Damage Repair Program;
approved the amended terms and individual project
amounts; authorized the Director of Public Works to
sign the amendment to agreement, as recommended by the
Director of Public Works
65. APPROVED plans, specifications 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;
authorized calling for bids; adopted RESOLUTION NO.
300-2001 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 directed
the Clerk of the Board to take related actions, as
recommended by the Director of Public Works
66. ADOPTED RESOLUTION NO. 301-2001 accepting
unanticipated revenue in the amount of $60,726 from
the City of Watsonville; accepted low bid of Monterey
Peninsula Engineering, Incorporated in the amount of
$4,397,058 for Capitola Road Improvements; authorized
the award of the contract; and authorized the Director
of Public Works to sign the contract on behalf of the
County, as recommended by the Director of Public Works
67. APPROVED plans, specifications 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; authorized calling for bids; set the bid opening
for 10:45 a.m. on July 31, 2001; adopted RESOLUTION
NO. 302-2001 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. ADOPTED RESOLUTION NO. 303-2001 accepting
unanticipated revenue from Rodeo Creek Subdivision and
Mattison Lane residents in the amount of $11,000;
accepted the proposal and approved the independent
contractor agreement for the Gross Road, South Rodeo
Gulch Road and Mattison Lane Road Bumps; and
authorized the Director of Public works to sign the
agreement on behalf of the County, as recommended by
the Director of Public Works
69. APPROVED 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; authorized 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. AMENDED 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 authorized the Parks Director to sign the
lease amendment; with an additional direction that the
Chair of the Board write a letter to the City of
Watsonville requesting that during their negotiations
regarding the second floor they give the Ohlone
Indians an opportunity to rent a small area
70.1 ACCEPTED AND FILED report on Recycling in County
Parks, as recommended by the Director of Public Works
70.2 APPROVED 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: approved 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
authorized the Director of Public Works to sign the
agreements, as recommended by the Director of Public
Works
70.3 ADOPTED RESOLUTION NO. 304-2001 accepting
unanticipated revenue from the Environmental Clean-Up
Revolving Fund in the amount of $100,000; adopted
RESOLUTION NO. 305-2001 accepting unanticipated
revenue in the amount of $34,940; authorized a
transfer of funds from salaries and benefits to
operating transfers out in the amount of $34,940;
approved various contracts and contract amendments as
outlined; and authorized 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
71. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY
REDEVELOPMENT AGENCY, APPROVED contract amendment for
the Twin Lakes Beachfront Project in the amount of
$14,920.50 and approved related actions, as
recommended by the Redevelopment Agency Administrator
72. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY
REDEVELOPMENT AGENCY, APPROVED 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, APPROVED financing for the
easements and construction of the Capitola Road
Improvement Project; adopted RESOLUTION NO. 306-2001
accepting unanticipated revenue in the amount of
$708,000; and approved related actions, as recommended
by the Redevelopment Agency Administrator
73. AS THE BOARD OF SUPERVISOR AND REDEVELOPMENT AGENCY,
SCHEDULED a closed personnel and litigation session as
follows:
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 - The Board of Supervisors
ADOPTED RESOLUTION NO. 308-2001 to approve the PERS
Industrial Disability Retirement application of Inez
Nabor and authorized settlement by a compromising
release of the Workers' Compensation claim of Ms.
Nabor for a sum not-to-exceed $23,000
BPWAC
73.1 AUTHORIZED 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
73.2 APPROVED year end transfer of funds in the amount of
$125,000 for Probation indexes, as recommended by the
Chief Probation Officer
73.3 APPROVED appointment of Eric S. 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
73.4 ACCEPTED 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
REGULAR AGENDA
74. Public hearing held 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;
closed public hearing; adopted INTERIM ORDINANCE
NO.4628 amending Sections 13.10.458 and 13.10.684 of
the Santa Cruz County Code Establishing a Maximum
Building Height and Story Limitation for Mobile Homes
and Accessory Buildings Located Within a Mobile Home
Park, to extend Interim Ordinance No. 4623 for an
additional 10 months and 15 days pursuant to
Government Code Section 65858; and directed the
Planning Department to process an amendment to the
Santa Cruz County Code to incorporate the restrictions
regarding maximum height and the number of stories for
mobile homes within mobile home parks within the time
allowed by the Interim Ordinance
ABPWC
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);
closed public hearing; adopted INTERIM ORDINANCE NO.
4629 establishing Interim Zoning Regulations regarding
Wireless Communication Facilities; directed the Clerk
of the Board to schedule a public hearing on August 7,
2001, to consider an extension to the Interim
Ordinance; and remanded application Nos. 99-0828,00-
0319, and 00-0352 (to construct Wireless Communication
Facilities Including Towers and Accessory Buildings)
to the Planning Commission for public hearings under
the requirements of the interim ordinance; with the
following additional directives (1) replace the
language in sections (a) and (b) on page 529, under
item number 3, with one sentence which reads, "New and
co-located facilities where it can be proven by the
applicant that there are no technically feasible and
environmentally superior alternatives, and that the
prohibition would effectively prevent the provision of
wireless communications services to a given area" and
to make that change in all other relevant places; (2)
add back to both attachments, Section (7) which reads
" Wireless communication facilities to be used solely
for public safety purposes, installed and operated by
authorized public safety agencies (e.g., County NetCom
- 911 Emergency Services, police, sheriff, and/or fire
departments, etc.)" under (e) exceptions; (3) replace
"10 months and 15 days" under Section III on page 561
with "45 days"; (4) add the word "and" before
construction in the second sentence under (a) Purpose
and delete the words "and maintenance after
construction on pages 524 and 544
WBPAC
76. CONSIDERED resolution authorizing the Sheriff-Coroner
and the County Administrative Officer to complete the
grant for the Marijuana Suppression Program Grant;
adopted RESOLUTION NO. 307-2001 authorizing the
Sheriff-Coroner and the County Administrative Officer
to apply for funds during fiscal year 2001/2002 for
the Marijuana Suppression Program Grant; with an
additional directive that the sheriff return on
September 25, 2001 with a report on medical marijuana,
possible local regulations, and with discussions of
whether or not these programs could be used for
additional educational activities and the extent to
which they may be used
BPawC
77. APPROVED 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
WPBAC
78. AS THE BOARD OF DIRECTORS FOR THE SANTA CRUZ COUNTY
FLOOD CONTROL AND WATER CONSERVATION DISTRICT, ZONE 6,
APPROVED 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 approved
reimbursement to Resurrection Church in the amount of
$63,893.50
PWBAC
79. RECEIVED bids regarding Happy Valley Road Culvert
Replacement Project, Office of Emergency Services 96-
07, DSR No. 011; and directed the Public Works
Department to return later today for award of bid
AWBPC
79.1 DIRECTED the County Administrative Officer to send a
corrected Affordable Housing Report to the Mayors and
Council Members of the four cities as well as a letter
requesting their participation in the workshop;
further directed the County Administrative Officer to
return on August 7, 2001 with a proposed agenda that
specifies the date, time and length of the workshop
and defines the roles of the participants; return with
a status report that addresses environmental issues
such as water and land availability; as well as issues
associated with supply and demand of housing,
provisions for affordable housing for employees, other
legal issues and the use of redevelopment funds for
these efforts
WPBAC
79.2 REFERRED ITEM TO CLOSED SESSION schedule a public
(1) 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;
(2) NO ACTION TAKEN ON THIS ITEM
AWBPC
79.3 REFERRED ITEM TO CLOSED SESSION schedule a public
(1) 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;
(2) NO ACTION TAKEN ON THIS ITEM
AWBPC
79.4 REFERRED ITEM TO CLOSED SESSION schedule a public
(1) 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;
(2) NO ACTION TAKEN ON THIS ITEM
AWBPC
79.5 REFERRED ITEM TO CLOSED SESSION schedule a public
(1) 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;
(2) NO ACTION TAKEN ON THIS ITEM
AWBPC
80. CONSIDERED the low bid for the Happy Valley Road
Culvert Replacement Storm Damage Repair Project and
related actions;
(1) accepted the low bid of J.C. Randolph, Inc., General
Engineering in the amount of $239,047.75 and
authorized award of the contract;
(2) authorized the Director of Public Works to sign the
contract on behalf of the County
WPBAC
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. Application Number: 98-0604. Applicant: Dennis
Kehoe. Owner: Charles and Rebecca Aalfs;
closed public hearing; rejected the proposed
settlement offer and referred matter to County Counsel
for further negotiations
ABPWC
82. CONSIDERED proposed redistricting plans submitted by
the Redistricting Working Group;
(1) accepted and filed report; considered the proposed
redistricting plans submitted by the Board's
representative on the ad hoc redistricting committee;
and directed staff to move forward with Map No. 1 to
the hearing on August 7, 2001;
(2) reconsidered item;
(3) accepted and filed report; considered the proposed
redistricting plans submitted by the Board's
representative on the ad hoc redistricting committee;
and directed staff to move forward to the hearing on
August 7, 2001 with Map No. 1 with the change that all
of precinct 4030 would remain in the Fourth District,
all of precinct 4029 would remain in the Fourth
District, and a portion of precinct 4018 as described
in scenario No. 2 would be moved to the Second
District, and that would be the only plan moved
forward to that hearing;
(4) amended motion includes moving the LULAC Map forward
as well as Map No. 1 and scheduled the meeting of
August 7, 2001 in the evening at 7:30 p.m. at the
County Government Center
(1) APBWc
(2) ABPWC
(3) APBWc
(4) WPBAC