PROCEEDINGS OF THE
SANTA CRUZ COUNTY
BOARD OF SUPERVISORS
VOLUME 2001, NUMBER 19
AUGUST 7, 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. 78.1, 78.2, 78.3 and 78.4
4. ORAL COMMUNICATIONS - Ten people addressed the Board
5. Additions and Deletions to Regular Agenda
CONSENT AGENDA
AWBPC
6. APPROVED claims as submitted by the Auditor-Controller
7. APPROVED minutes of June 19, 2001, June 26, 2001 and
Budget hearings of June 18, 19, 20, 21, 22 and June
26, 2001, as recommended by the Clerk of the Board
8. ACCEPTED AND FILED notification of continuing
contracts received during the period of June 25, 2001
through August 3, 2001 and approved upon adoption of
the 2001/02 continuing agreements list to comply with
Section 300 of the County's Procedures Manual, Title
1, as recommended by the Clerk of the Board
9. APPROVED the reading by Title of all ordinances
considered for adoption that may appear on this agenda
and further waived detailed reading of said
ordinances, as recommended by County Counsel
10. APPROVED Independent Contractor Agreement between Tri-
County Legal Services and the Department of Child
Support Services for a not-to-exceed amount of $25,000
for the service of legal documents and authorized the
Director of the Department of Child Support Services
to sign on behalf of the County of Santa Cruz, as
recommended by the Director of Child Support Services
11. ADOPTED RESOLUTION NO. 314-2001 providing for zero
property tax exchange for LAFCO #879 - Haas Drive
Reorganization, as recommended by the County
Administrative Officer
12. APPROVED contract with Leslie Stone Associates in the
amount of $100,000 for Phase Two of the Sanctuary
Scenic Trail Design Project; authorized the Public
Works Director to sign the contract; adopted
RESOLUTION NO. 315-2001 accepting and appropriating
unanticipated Transportation Enhancement Act grant
funds and other funds; and approved related actions,
as recommended by the County Administrative Officer
13. ACCEPTED AND FILED report on the assignment of County
vehicles and approved related actions, as recommended
by the County Administrative Officer
14. SEE ITEM NO. 90.1,REGULAR AGENDA
15. ACCEPTED AND FILED report regarding Water Service
Connection Policy for Unincorporated Area Served by
City of Watsonville, as recommended by County Counsel
16. ADOPTED RESOLUTION NO. 316-2001 accepting
unanticipated revenue in the amount of $8,500 from the
Supplemental Law Enforcement Grant Fund to acquire a
Forensic Recovery of Evidence Device (F.R.E.D.), as
recommended by the District Attorney
17. APPROVED plans and specifications for the Main Jail
Entrance Walk and Stair Project; directed the General
Services Department to advertise for bids; and set the
bid opening for September 11, 2001 at 10:45 a.m., as
recommended by the Director of General services
18. APPROVED amendment to contract with Bustichi
Construction Company for the remodel of the Sheriff's
Main Jail and Rountree Lane facilities project for
$941; accepted the Main Jail and Rountree Lane
facilities remodel project as completed; approved the
final cost of $98,488; and authorized the Clerk of the
Board to take related actions, as recommended by the
Director of General Services
19. ACCEPTED the Main Jail Security Upgrade Project as
completed; approved final cost of $592,726; and
authorized the Clerk of the Board to take related
actions, as recommended by the Director of General
Services
20. ACCEPTED AND FILED report on Internet and Intranet
Projects for 2001-02 and directed Information Services
to return on the last meeting of January 2002 with a
further update; with an additional direction that the
Board be provided with Quarterly Reports on the status
of the projects
21. APPROVED transfer of funds in the amount of $38,800;
approved contract for the purchase and implementation
of an on-line employment application system; and
authorized the County Administrative Officer to sign,
as recommended by the Personnel Director
22. ADOPTED RESOLUTION NO. 317-2001 authorizing the Chief
Probation Officer to sign agreement with the State of
California Department of Youth Authority for
Diagnostic and Treatment Services and approved related
actions, as recommended by the Chief Probation Officer
23. APPROVED agreements related to the Crime Prevention
Act of 2000 and Juvenile Accountability and Incentive
Block Grant Program, as recommended by the Chief
Probation Officer
24. APPROVED revenue agreement with the State 14th
District Agricultural Association in the amount of
$11,000 for security services at the 2001 Santa Cruz
County Fair; authorized the Sheriff's Office to sign
the agreement; and adopted RESOLUTION NO. 318-2001
accepting and appropriating $3,500 in unanticipated
revenue, as recommended by the Sheriff-Coroner
25. DEFERRED the Sheriff's request for contract award
recommendation for a Wireless Data Communications
System to November 6, 2001, as recommended by the
Sheriff-Coroner
26. APPROVED transfer of $5,055 from the property sales
deposit trust fund to the general fund, as recommended
by the Treasurer-Tax Collector
27. ACCEPTED Treasurer's monthly cash report and
transaction report for the period ending June 30,
2001, as recommended by the Treasurer-Tax Collector
28. ACCEPTED nomination of Jason Hajduk-Dorworth for
appointment as an at-large member of the Emergency
Medical Care Commission, as a representative of field
care providers, for a term to expire April 1, 2003,
with final appointment to be made August 14, 2001, as
recommended by Supervisor Almquist
29. APPROVED appointment of Virginia Johnson to the Energy
Commission for a term to expire April 1, 2005, as
recommended by Supervisor Almquist
30. APPROVED appointment of Jay R. Averill to the Housing
Advisory Commission for a term to expire April 1,
2005, as recommended by Supervisor Almquist
31. APPROVED appointment of Niels Roy Nielsen to the
Mobile Home Commission for a term to expire April 1,
2005, as recommended by Supervisor Almquist
32. APPROVED appointment of Anna M. Boken to the Housing
Advisory Commission for a term to expire April 1,
2005, as recommended by Supervisor Pirie
33. ACCEPTED nomination of Glenn W. Strong for appointment
to the Building and Fire Code Appeals Board, as an at-
large appointee experienced in construction, for a
term to be staggered by lot, with final appointment to
be made August 14, 2001, as recommended by Supervisor
Pirie
34. ACCEPTED nomination of Julie Lambert for appointment
to the Workforce Investment Board, as an at-large
representative of business, for a term to expire June
30, 2004, with final appointment to be made August 14,
2001, as recommended by Supervisor Campos
35. APPROVED appointment of Maureen M. Malone to the
Public Health Commission for a term to expire April 1,
2003, as recommended by Supervisor Campos
36. ACCEPTED notification of two at-large vacancies and
one alternate at-large vacancy, on the Assessment
Appeals Board, with nominations for appointment to be
received on August 21, 2001, and final appointments to
be made August 28, 2001, as recommended by Chairman
Campos
37. ACCEPTED notification of an at-large vacancy on the
Housing Authority Board of Commissioners, with
nominations for appointment to be received on August
21, 2001, and final appointment to be made August 28,
2001, as recommended by Chairman Campos
38. APPROVED appointment of Paula Pelot to the Deferred
Compensation Advisory Commission, as recommended by
Chairman Campos
39. 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
40. DEFERRED report on the Mental Health Plan actuarial
and trend analyses to October 16, 2001, as recommended
by the Health Services Agency Administrator
41. APPROVED amendment to the agreement with Watsonville
Hospital Corporation, Incorporated for hospital
services effective July 1, 2001 and authorized the
Health Services Agency Administrator to sign, as
recommended by the Health Services Agency
Administrator
42. APPROVED sublease agreement with Homeless Community
Resource Center in the amount of $9,600 for space at
115 Coral Street, Santa Cruz and authorized the Health
Services Agency Administrator to sign, as recommended
by the Health Services Agency Administrator
43. ACCEPTED AND FILED report and directed the County
Administrative Officer to issue an ambulance
operator's license to American Medical Response West
for fiscal year 2001-2002, as recommended by the
Health Services Agency Administrator
44. APPROVED agreements with New Life Community Services
for $74,149, the Camp Recovery Center for $28,658 and
Sobriety Works for $31,869 for Proposition 36 alcohol
and drug services; authorized the Health Services
Agency Administrator to sign the agreements; and
authorized the Auditor-Controller to make advance
payments for September 2001 on various contracts for
Proposition 36 related services, as recommended by the
Health Services Agency Administrator
45. AUTHORIZED the submission of funding application to
the California Office of Traffic Safety for the
Comprehensive Countywide Bike, Pedestrian, and
Occupant Protection Education Program in the amount of
$234,882, as recommended by the Health Services Agency
Administrator
46. DEFERRED report on the Adult Day Health Care Facility
lease in Watsonville to October 23, 2001, as
recommended by the Health Services Agency
Administrator
47. ADOPTED RESOLUTION NO. 319-2001 authorizing execution
of agreement No. FAPP-1067 in the amount of $733,877
with the California Department of Education regarding
subsidized child care services for families in our
community; adopted RESOLUTION NO. 320-2001 authorizing
execution of agreement No. GAPP-1068 in the amount of
$763,503 with the California Department of Education
regarding subsidized child care services for families
in our community; adopted RESOLUTION NO. 321-2001
authorizing execution of agreement No. G2AP-1062 in
the amount of $298,747 with the California Department
of Education regarding subsidized child care services
for families in our community; adopted RESOLUTION NO.
322-2001 authorizing execution of agreement No. F2AP-
1063 in the amount of $1,046,933 with the California
Department of Education regarding subsidized child
care services for families in our community; adopted
RESOLUTION NO. 323-2001 authorizing execution of
agreement No. F3TO-1068 in the amount of $469,120 with
the California Department of Education regarding
subsidized child care services for families in our
community; adopted RESOLUTION NO. 324-2001 authorizing
execution of agreement No. G3TO-1068 in the amount of
$366,836 with the California Department of Education
regarding subsidized child care services for families
in our community; authorized the Human Resources
Agency Administrator to sign the agreements and
approved related actions, as recommended by the Human
Resources Agency Administrator
48. SEE ITEM NO. 79.1, REGULAR AGENDA
49. ACCEPTED grant for Santa Cruz County Stream Habitat
Outreach Program and approved related actions, as
recommended by the Planning Director
50. ACCEPTED low bid from J.C. Randolph, Incorporated in
the amount of $362,237.72 for the Valencia Road Bridge
Seismic Retrofit Project; authorized the award of
contract; and authorized the Director of Public Works
to sign contract, as recommended by the Director of
Public Works
51. APPROVED Program Supplements to the County-State
Agreement providing federal and/or state funding
reimbursement for the Soquel Drive at Aptos Creek
Bridge and Valencia Road Bridge Seismic Retrofit
Projects; adopted RESOLUTION NO. 325-2001 authorizing
execution of agreements; and approved related actions,
as recommended by the Director of Public Works
52. APPROVED request for proposals for advertisement for
the Seacliff Village Streetscape Plan and State Park
Drive Improvement Project design planning and
engineering design services, as recommended by the
Director of Public Works
53. ACCEPTED the improvement and approved the final cost
in the amount of $210,327.19 for the 2000/2001 Slurry
Seal Project Various Locations and authorized the
Clerk of the Board to file the Notice of Completion,
as recommended by the Director of Public Works
54. APPROVED independent contractor agreement with the
Valley Women's Club to provide drop-off recycling
services in the San Lorenzo Valley for a not-to-exceed
amount of $40,000 and authorized the Director of
Public Works to sign the contract, as recommended by
the Director of Public Works
55. APPROVED independent contractor agreement with
Community Action Board for supervision of Youth
Community Services Program in the amount of $69,892;
authorized the Director of Public Works to sign the
agreement, as recommended by the Director of Public
Works
56. ADOPTED RESOLUTION NO. 326-2001 accepting
unanticipated revenue from the State of California
Department of Transportation for the Soquel Drive at
Aptos Creek, Bridge Seismic Retrofit Project; accepted
the low bid from Agee Construction in the amount of
$1,265,851.10; authorized award of contract; and
authorized the Director of Public Works to sign the
contract, as recommended by the Director of Public
Works
57. AUTHORIZED payment of invoices from Ray Dulany
Trucking for chip seal rock deliveries dated May 20,
2001 through June 4, 2001, as recommended by the
Director of Public Works
58. ADOPTED RESOLUTION NO. 327-2001 for right-of-way
acquisition for the Irwin Way Slipout Repair project
and approved payment of claim, as recommended by the
Director of Public Works
59. ADOPTED RESOLUTION NO. 328-2001 for right-of-way
acquisition for the Holohan Road Bikeway and Road
Overlay project and approved payment of claim, as
recommended by the Director of Public Works
60. RATIFIED Contract Change Order No. 2 in the amount of
$34,587.64 for the 30th, 32nd, and 33rd Avenue Storm
Drain, Sanitary Sewer, and Sidewalk Improvement
Project, as recommended by the Director of Public
Works
61. APPROVED the re-connection of the City of Santa Cruz
Water Department's water treatment plant to the Graham
Hill Road sewer main, as recommended by the Director
of Public Works
62. ADOPTED RESOLUTION NO. 329-2001 for right-of-way
acquisition for the Gross Road Improvement Project and
approved payment of claim, as recommended by the
Director of Public Works
63. ADOPTED RESOLUTION NO. 330-2001 for right-of-way
acquisition for the Highland Way Erosion Control
Project and approved payment of claim, as recommended
by the Director of Public Works
64. APPROVED Program Supplement to the County-State
Agreement providing federal funding reimbursement for
Capitola Road Improvements, Soquel Avenue to Thirtieth
Avenue; adopted RESOLUTION NO. 331-2001 authorizing
the agreement; and approved related actions, as
recommended by the Director of Public Works
65. APPROVED plans, specifications and engineer's estimate
for the Pineridge CSA No. 24 Road Repair Project,
Phase 2, Pineridge County Service Area No. 24
(District 3); authorized calling for bids; set bid
opening for 10:45 a.m. on September 11, 2001; and
approved related actions, as recommended by the
Director of Public Works
66. AUTHORIZED the installation of one residential street
light on South Drive, off Buena Vista Drive, as
recommended by the Director of Public Works
67. ACCEPTED improvement and approved final cost in the
amount of $857,835.45 for 2000/2001 County Wide
Pavement Digout project and authorized the Clerk of
the Board to file the Notice of Completion, as
recommended by the Director of Public Works
68. ACCEPTED improvement and approved final cost in the
amount of $82,482.52 for the Irwin Way Storm Damage
Repair project and take related action, as recommended
by the Director of Public Works
69. ACCEPTED improvement and approved final cost in the
amount of $227,272.50 for the Hazel Dell Road Storm
Damage Repair project and authorized the Clerk of the
Board to file the Notice of Completion, as recommended
by the Director of Public Works
70. ADOPTED RESOLUTION NO. 332-2001 approving the
installation of two road bumps on Muriel Drive, as
recommended by the Director of Public Works
71. APPROVED amendment to agreement with Republic
Electric, for traffic signal and highway safety
lighting maintenance, extending term of contract to
June 30, 2002 and authorized the Director of Public
Works to sign the agreement, as recommended by the
Director of Public Works
72. SEE ITEM NO. 90.2, REGULAR AGENDA
73. APPROVED amendment to agreement with J. Muller
International for the Kings Creek Road Bridge
Reconstruction Project by extending term of contract
to June 30, 2002 and increasing amount by $13,600 to a
not-to-exceed amount of $102,537; and authorized the
Director of Public Works to sign the agreement, as
recommended by the Director of Public Works
74. ADOPTED RESOLUTION NO. 333-2001 of intention to
purchase real property at 303 Water Street and
scheduled a public hearing on August 28, 2001 during
the morning agenda at 9:00 a.m. or thereafter to
consider the purchase of real property the price of
which is over $25,000, as recommended by the Director
of Public Works
75. ACCEPTED the low bid from J.C. Randolph, Incorporated
in the amount of $303,772.50 for the East Zayante Road
and Upper East Zayante Road, Storm Damage Repair
project; authorized award of contract; and authorized
the Director of Public Works to sign contract, as
recommended by the Director of Public Works
76. ADOPTED RESOLUTION NO. 334-2001 accepting
unanticipated revenue from the Monterey Bay Unified
Air Pollution Control District in the amount of
$130,000; approved independent contractor agreement
with Ecology Action of Santa Cruz for the Electric
Bike Commuter Incentive Program; and authorized the
Director of Public Works to sign the agreement on
behalf of the County, as recommended by the Director
of Public Works
77. ACCEPTED the Pinto Lake Improvement Program as
completed; approved final cost in the amount of
$205,279; and authorized the Clerk of the Board to
take related action, as recommended by the Director of
Parks, Open Space and Cultural Services
78. AS THE BOARD OF SUPERVISORS AND REDEVELOPMENT AGENCY,
SCHEDULED a closed personnel and litigation session as
follows:
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Case Name/No.:Big Creek Lumber Company, et al, and
Central Coast Forest Association, et al. v. County of
Santa Cruz, Santa Cruz County Superior Court Case No.
CV 134816
Case Name/No.:Aalfs v. County of Santa Cruz, Santa
Cruz County Superior Court Case No. CV 137457
Case Name/No.:Parodi/Sumner, et al. v. County of Santa
Cruz, Santa Cruz County Superior Court Case No. CV
137784
Case Name/No.:In re PG&E, United States Bankruptcy
Court, San Francisco Division, Case No. 01-30923 DM
(Chapter 11)
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
REPORT OF COUNTY COUNSEL - the Board of Supervisors
approved the receipt of $33,300.44 from Pacific Gas
and Electric as payment in full of the penalties and
costs owed for the late payment of the April 10, 2001
installment of taxes
BPWAC
78.1 APPROVED appointment of Jane W. Borg to the Historic
Resources Commission for a term to expire April 1,
2001, as recommended by Supervisor Campos
78.2 CONTINUED TO AUGUST 28, 2001 consideration to approve
amended agreement with American Medical Response West,
Incorporated for emergency ambulance advanced life
support transport services
78.3 DIRECTED the County Administrative Officer to develop
a plan to address the specific concerns of the latino
community-based organizations that applied for Latino
Equity funding in fiscal year 2001-02, clarify the
County's intentions relative to future latino Equity
funding, provide the Board with a proposed plan on or
before September 25, 2001; with additional directives
that the County Administrative Officer provide a
status report on Latino Equity and identify agencies
receiving money through Latino Equity and the amounts
they received
78.4 ACCEPTED request of the County Administrative Officer
to add late item to the consent agenda, by two-thirds
vote of the Board of Supervisor members present at the
meeting, finding that a need to take action to avoid
injury or detriment to the public or employees arose
subsequent to the printed agenda being posted and
added a late item to the consent agenda as follows:
scheduled a public hearing on August 21, 2001 at 1:30
p.m. to consider a proposal to rezone assessor's
parcel number 079-421-01 (formerly APN 079-121-12)
located on the Northwest side of Roberts Road, about 1
mile up Roberts Road from the intersection of Roberts
Road and Love Creek Roads, Ben Lomond, from the
Special Use ("SU") to the Timber Production ("TP")
Zone District
AWBPC
REGULAR AGENDA
79. AS THE BOARD OF DIRECTORS OF THE FREEDOM COUNTY
SANITATION DISTRICT, public hearing held on the
2001/2002 Freedom County Sanitation District Sewer
Service Charge Report;
closed public hearing; adopted RESOLUTION NO. 335-2001
Overruling Protests and Confirming the Report on Sewer
Service Charges for Fiscal Year 2001/2002 on Property
within the Freedom County Sanitation District
AWBPC
79.1 Accepted and filed report on the 4% augmentation
approved by the Board in the budget hearings; adopted
proposed contract language, amended as follows: under
B) Purpose of the Special Purpose Budget Augmentation-
"The purpose of this special budget augmentation is to
increase the wages of the lowest paid employees of the
Contractor. In order to receive the funds, the
Contractor will describe the method to be used in
Exhibit A:; directed the Human Resources Agency
Administrator, Health Services Agency Administrator
and the County Parks Director to enter into contract
amendments, as provided in Attachment 2, as amended,
and deleting the section on benefits; and further
directed that should a Contractor propose to increase
an employee wage which is already more than $14 per
hour, the request shall be brought before the Board
for consideration and recommendation
PABWC
80. AS THE BOARD OF DIRECTORS OF THE DAVENPORT COUNTY
SANITATION DISTRICT, public hearing held on the
2001/2002 Davenport County Sanitation District Sewer
and Water Charge Report;
closed public hearing; adopted RESOLUTION NO. 336-2001
Overruling Protests and Confirming the Report on Water
and Sewer Service Charges for Fiscal Year 2001/2002 on
Property within the Davenport County Sanitation
District
WBPAC
81. Public hearing held on the proposed rates and
assessment rates and Assessment Rate Report for County
Service Area 9E, Streetscape Maintenance;
closed public hearing; adopted RESOLUTION NO. 337-2001
Establishing Benefit Assessment/Service Charges for
the 2001/2002 Fiscal Year for County Service Area No.
9E, Streetscape Maintenance; and adopted RESOLUTION
NO. 338-2001 Confirming Assessment/Service Charge
Report for the 2001/2002 Fiscal Year for County
Service Area No. 9E, Streetscape Maintenance
ABPWC
82. Public hearing held to consider Service Report for
County Service Area (CSA) #11 for 2001-2002 fiscal
year;
closed public hearing; adopted RESOLUTION NO. 339-2001
Confirming Service Charge Report for the 2001/2002
Fiscal Year for Park and Recreation County Service
Area No. 11
PABWC
83. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY
PUBLIC FINANCING AUTHORITY, public hearing held to
consider adoption of a resolution Authorizing the
issuance of not-to-exceed $7,000,000 in refunding
bonds for Consolidated Emergency Communications
Center;
closed public hearing; adopted RESOLUTION NO. 340-2001
Authorizing the Issuance of not-to-exceed $7,000,000
Principal amount of 2001 Lease Revenue Refunding Bonds
(Consolidated Emergency Communications Center
Project), Authorizing and Directing Execution of a
Form of an Indenture of Trust, a Lease Agreement, an
Escrow Agreement, and Official Statement, Authorizing
the Sale of Bonds Pursuant to Public Sale, and
Providing other Matters Properly Relating Thereto
WABPC
84. Public hearing held to consider extending an interim
ordinance regarding wireless communication facilities;
closed public hearing; adopted ORDINANCE NO. 4631 of
the County of Santa Cruz Establishing Interim Zoning
Regulations Regarding Wireless Communication
Facilities; with additional directives that County
Counsel return on September 25, 2001 with a written
opinion on the County's purview regarding Federal
Legislation relating to health and safety issues and
the cumulative impact of the co-location of cell
towers
WABPC
85. CONSIDERED adoption of ordinance amending Chapter
12.10.070 of the Santa Cruz County Code relating to
Parking Lot Alterations;
approved ordinance "in concept" to return August 14,
2001 for final adoption
WABPC
86. RECEIVED bids regarding Via Palo Alto to Via Compana
Stairway Rehabilitation Project Aptos Seascape County
Service Area No. 3 (District 2) and referred to the
Public Works Department to return on or before August
14, 2001 with a recommendation on awarding of the bid
BAPWC
87. RECEIVED bids regarding Lomond Terrace Road
Improvement Project, Phase 2 Lomond Terrace, County
Service Area No. 28, (District 5) and referred to the
Public Works Department to return on or before August
14, 2001 with a recommendation on awarding of the bid
AWBPC
88. RECEIVED bids regarding Juvenile Hall Renovation and
Expansion Project and referred to the General Services
Department to return on or before August 28, 2001 with
a recommendation on awarding of the bid
ABPWC
89. RECEIVED bids regarding Replacement of HVAC Unit at
the Main Jail Administration and Court Areas and
referred to the General Services Department to return
on or before August 28, 2001 with a recommendation on
awarding of the bid
WPBAC
90. RECEIVED bids regarding Emeline Complex Buildings Re-
paint Project and referred to the General Services
Department to return on or before August 28, 2001 with
a recommendation on awarding of the bid
WPBAC
90.1 ACCEPTED AND FILED report on Affordable Housing
(1) Workshop;
(2) adopted the proposed agenda and structure, and
scheduled October 2, 2001 at 1:30 p.m. as the time and
date for the proposed Affordable Housing Workshop;
(3) directed the Chair of the Board of Supervisors to
write a letter to the Mayors of the cities of
Watsonville, Santa Cruz, Scotts Valley and Capitola
requesting each City Council to send a representative,
to participate in the proposed Affordable Housing
Workshop as discussed in this letter;
(4) and directed the Chair of the Board also send a letter
to the Executive Director of the Housing Authority
requesting she make a brief presentation to the Board
on the Housing Authority's programs and activities;
(5) with additional directives that the Board be provided
with the following: a report from UCSC on the 75% of
the housing that would be provided on campus;
information regarding the plan among companies and
businesses over the hill providing housing in Santa
Cruz County; and a legal analysis regarding employee
housing using County funds
BAPWC
90.2 ACCEPTED AND FILED report on the proposed funding of
the Graham Hill Road rehabilitation project and
directed the Department of Public Works to proceed
with the funding options identified in the report;
with an additional direction to revise the report to
replace the Soquel Avenue proposal for the Summit Road
alternate
BAPWC
91. Public hearing held on the Redistricting of
Supervisorial Boundaries;
closed public hearing; accepted and filed report on
the Redistricting of Supervisorial boundaries;
scheduled a public hearing for August 14, 20001 at
9:00 a.m. or thereafter to consider a new County-wide
map which shows the revised boundaries for Districts 2
and 4 as shown on the United Latin American Citizens
(LULAC) map No.3 and the boundaries for Districts 1,3,
& 5 as shown on County-wide map No.1
PABWC