PROCEEDINGS OF THE
SANTA CRUZ COUNTY
BOARD OF SUPERVISORS
VOLUME 99, NUMBER 23
SEPTEMBER 21, 1999
********************************************************************
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
3. Additions and Deletions to Consent Agenda
4. ORAL COMMUNICATIONS - Five people 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
WSBCA
6. APPROVED claims as submitted by the Auditor-Controller
7. APPROVED minutes of August 17 and 24, 1999, as
recommended by the Clerk of the Board
8. ACCEPTED AND FILED notification of continuing
contracts received during the period of August 23,
1999 through September 17, 1999 and approved upon
adoption of the 1999/00 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. ACCEPTED AND FILED audit report on the California
Department of Health grant for the Medi-Cal Outreach
Program, as recommended by the Auditor-Controller
10. ADOPTED RESOLUTION NO. 378-99 authorizing the
temporary transfer of funds to the Aptos/La Selva Fire
Protection District and the Live Oak School District;
and directed the County Treasurer-Tax Collector to
take related actions, as recommended by the Auditor-
Controller
11. APPROVED recommendation of the Mobilehome Commission
that the reasonable rate of return for qualified
mobilehome park capital improvements remain at twelve
percent (12%), as recommended by County Counsel
12. DENIED claim of Michele Gray No. 900-019 and referred
to County Counsel
13. APPROVED contract extension with DFM Associates for a
computer system for the Elections Department; and
directed the County Administrative Officer to sign the
lease agreement modification extending the Elections
Computer Lease to June 30, 2004, as recommended by the
County Clerk-Recorder
14. ADOPTED RESOLUTION NO. 379-99 appointing members in
lieu of election to the Board of Directors of the Opal
Cliffs Recreation District; adopted RESOLUTION NO.
380-99 appointing members in lieu of election to the
Board of Directors of the Place De Mer Geologic Hazard
Abatement District; adopted RESOLUTION NO. 381-99
appointing members in lieu of election to the Board of
Directors of the Alba Park, Parkway and Recreation
District, who have filed declarations of Candidacy for
the November 2, 1999 election, as recommended by the
County Clerk-Recorder
15. APPROVED gross pay adjustment for a Human Resources
Agency employee due to an administrative error in step
placement, as recommended by the Personnel Director
16. ACCEPTED the Parking Lot Repair and Reseal Project at
701 Ocean Street and Watsonville/Freedom Boulevard as
completed; authorized final payment of $94,030; and
authorized the Clerk of the Board to file the Notice
of Completion, as recommended by the Director of
General Services
17. APPROVED plans and specifications for the Quail Hollow
Main House Roofing Project; directed General Services
to advertise for bids; and set bid opening for
Tuesday, October 19, 1999 at 10:45 a.m., as
recommended by the Director of General Services
18. APPROVED the renewal of a three year Federal Equitable
Sharing Agreement with the U.S. Department of Justice
for the distribution, maintenance and utilization of
seized and forfeited drug assets; and approved related
actions, as recommended by the Sheriff-Coroner
19. ADOPTED RESOLUTION NO. 382-99 accepting and
appropriating $2,764 in unanticipated revenue from the
California Peace Officers Standards and Training
(POST) to finance the purchase of a computer based
multi-media training system, as recommended by the
Sheriff-Coroner
20. ADOPTED RESOLUTION NO. 383-99 accepting and
appropriating unanticipated revenue from the State
Department of Motor Vehicles in an amount not-to-
exceed $41,000 for the purchase of a Live Scan
electronic fingerprinting device; and adopted
RESOLUTION NO. 384-99 accepting and appropriating
unanticipated revenue from unexpended 1996/97 State
Supplemental Law Enforcement Services Fund (SLESF) in
the amount of $6,383, to pay for maintenance costs on
this equipment, as recommended by the Sheriff-Coroner
21. ACCEPTED Treasurer's Monthly Cash Report and
Transaction Report for the periods ending June 30 and
July 31, 1999, as recommended by the Treasurer-Tax
Collector
22. APPROVED transfer of $3,900 for the purchase of a
cabinet in the amount of $3,900 for the storage of
historic maps, as recommended by the County Clerk-
Recorder
23. ACCEPTED the Reroofing project at 1070 Emeline, as
completed, approved the final cost of $28,016.68; and
authorized the Clerk of the Board to file the Notice
of Completion, as recommended by the Director of
General Services
24. ACCEPTED AND FILED status report on the local
emergency management plan development; and directed
the General Services Department - Emergency Services
Division to return on or before January 11, 2000 with
the recommended plan document, as recommended by the
Director of General Services
25. ADOPTED RESOLUTION NO. 385-99 providing for zero
property tax exchange for the St. Francis Subdivision
Reorganization (LAFCO 864), as recommended by the
County Administrative Officer
WSB(C)A
26. APPROVED agreement with the California Department of
Food and Agriculture to conduct inspections of
registered seed labelers in Santa Cruz County, as
recommended by the Agricultural Commissioner
27. SEE ITEM NO. 103.1, REGULAR AGENDA
28. DENIED claim of Larry Nevin No. 900-021 and referred
to County Counsel
29. DENIED claim of Charlene M. Curtis No. 900-026 and
referred to County Counsel
30. DENIED claim of Santiago Calderon No. 900-027 and
referred to County Counsel
31. DENIED claim of Elaine Judd and Ronald Judd No. 900-
028 and referred to County Counsel
32. DEFERRED report on a Job Creation Plan for CalWORKs
recipients to September 28, 1999 to provide for review
by the County's Interim Workforce Investment Board, as
recommended by the County Administrative Officer
33. DEFERRED report on proposed amendments regarding
formation of County Committees and Commissions until
October 5, 1999, as recommended by the County
Administrative Officer
34. AUTHORIZED the Personnel Director to sign an amendment
with Private Medical Care, Incorporated, increasing
the biweekly premium from $18.52 to $19.17 per pay
period through September 29, 2000 and modified the
existing contract to incorporate various changes
required by state and federal law, as recommended by
the Personnel Director
35. ADOPTED protocols, as amended, for televising Board
meetings; and approved related actions
36. APPROVED response to the 1998/99 Grand Jury Final
Report and approved related actions, as recommended by
the County Administrative Officer
37. AUTHORIZED Information Services to enter into an
agreement with Microsoft Consulting Services in the
amount of $24,000 to assist in the development of
Juvenile Statistical Reporting system, as recommended
by the Information Services Director
38. DEFERRED report on South County Permit Center until on
or before November 16, 1999, as recommended by the
Planning Director
39. APPROVED appointment of Philip B. Clark to the
Planning Commission, as the alternate for the Fourth
District, for a term to expire January 6, 2003, as
recommended by Supervisor Campos
40. APPROVED appointment of Ed Nadolski to the Local Child
Care Planning Council, as a representative of child
care providers, for a term of office to be determined
by lot, as recommended by Supervisor Campos
41. APPROVED appointment of Cheryl Zozaya to the Civil
Service Commission for a term to expire December 31,
2003, as recommended by Supervisor Campos
42. ACCEPTED notification of at-large vacancy on the
Private Industry Council/Interim Workforce Investment
Board, in the category of private industry
representative, with nominations to be received on
October 5, 1999, and final appointment to be made
October 19, 1999, as recommended by Chairperson
Almquist
43. APPROVED appointment of Shirlee Byrd to the Arts
Commission for a term to expire April 1, 2001, as
recommended by Supervisor Almquist
44. APPROVED appointment of Elizabeth Gentholts-Purdy to
the Children's Commission for a term to expire April
1, 2001, as recommended by Supervisor Almquist
45. APPROVED appointment of Mark Holquin to the Children's
Commission, as the representative of the Human
Resources Agency, for a term to expire April 1, 2001,
as recommended by Chairperson Almquist
46. ADOPTED RESOLUTION NO. 386-99 supporting the 5th
Annual Monte Foundation Fireworks Show, including the
necessary road closures; and directed the Public Works
Department to provide two generators, eight
distribution boxes, and two light towers for the
event, as recommended by Supervisor Symons
47. AUTHORIZED the addition of a 0.5 full time equivalent
Typist Clerk II within the Health Services Agency
Mental Health and directed the Personnel Department to
take the necessary actions to classify the position;
approved the contract in the amount of $320,000 in
State Board of Corrections grant funds with BOTEC
Analysis Corporation; approved the master agreement
for various psychiatric services and consultation; and
authorized the Health Services Agency Administrator to
sign these agreements, as recommended by the Health
Services Agency Administrator
48. 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
49. DIRECTED the Health Services Agency to return on
September 28, 1999 for approval of an agreement with
Santa Cruz Community Counseling Center for adolescent
residential treatment services, as recommended by the
Health Services Agency Administrator
50. APPROVED and authorized the Health Services Agency
Administrator to sign the amendments to the fiscal
year 1999/2000 agreements with Santa Cruz Community
Counseling Center and with Janus of Santa Cruz, as
recommended by the Health Services Agency
Administrator
51. ADOPTED RESOLUTION NO. 387-99 accepting and
appropriating $15,000 of unanticipated Office of
Traffic Safety revenue in the Health Services Agency
Alcohol and Drug Program budget; and approved fixed
asset purchase of five "passive alcohol sensor"
devices in the approximate amount of $2,100 each, as
recommended by the Health Services Agency
Administrator
52. APPROVED transfer of the contract with Harbor Medical
Clinic for prenatal services to the Santa Cruz Clinic
budget from the Medi-Cruz budget; and approved
transfer of funds, as recommended by the Health
Services Agency Administrator
53. APPROVED revenue agreement with the State Department
of Health Services to sign the Long Term Care Planning
Grant, and authorized the Health Services Agency
Administrator to sign; and approved contract with
Suzanne Koebler to provide project management services
for the grant; and authorized the Health Services
Agency Administrator to sign, as recommended by the
Health Services Agency Administrator
54. DEFERRED report on Mid-Peninsula Housing Management
Corporation and related mental health housing issues
until October 19, 1999, as recommended by the Health
Services Agency Administrator
55. APPROVED application for California Healthcare for
Indigents Program funding for fiscal year 1999/2000
and authorized the Health Services Agency
Administrator to sign the application; authorized the
Health Services Agency Administrator to sign the State
Standard Agreement for CHIP funding, when received,
provided that any revisions to the assurances or
requirements contained in the funding application are
minor and there are no new County obligations; and
adopted RESOLUTION NO. 388-99 revising projected
revenues and expenditures, as recommended by the
Health Services Agency Administrator
56. ACCEPTED AND FILED report regarding the implementation
of the Supportive and Therapeutic Options Program
(STOP); and take related budget and personnel actions,
as recommended by the Health Services Agency
Administrator and the Human Resources Agency
Administrator
57. APPROVED Fast-Track-To-Work contract with Cabrillo
College for $58,753; and authorized the Human
Resources Agency Administrator to sign the contract,
as recommended by the Human Resources Agency
Administrator
58. APPROVED contract with Instructional Access,
Incorporated, in the amount of $27,750 to provide
computer training to Independent Living Skills Program
youth; and authorized the Human Resources Agency
Administrator to sign the contract, as recommended by
the Human Resources Agency Administrator
59. APPROVED lease agreement in the amount of $21,600 per
year with the Roman Catholic Bishop of Monterey,
effective August 1, 1999 through June 30, 2002; and
authorized the Human Resources Agency Administrator to
sign the agreement on behalf of the County, as
recommended by the Human Resources Agency
Administrator
60. APPROVED an amendment to the contract with the
Community Action Board increasing the contract by
$90,604, effective September 1, 1999; approved
transfer of funds; and authorized the Human Resources
Agency Administrator to sign the contract amendment on
behalf of the County, as recommended by the Human
Resources Agency Administrator
61. DEFERRED the Live Oak Parking Program report to
October 5, 1999, as recommended by the Director of
Public Works
62. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY
FLOOD CONTROL AND WATER CONSERVATION DISTRICT, ZONE 6,
APPROVED plans, specifications and engineer's estimate
for Spreckles Drive Storm Drainage Improvement
Project; set bid opening for Tuesday, October 5, 1999
at 10:45 a.m.; and approved related actions, as
recommended by the Director of Public Works
63. ACCEPTED low bid of Earthworks in the amount of
$29,548 for Redwood Drive, County Service Area No. 33,
Shoulder Repair and Pavement Overlay Project;
authorized award of contract; and authorized the
Director of Public Works to sign the contract, as
recommended by the Director of Public Works
64. SEE ITEM NO. 103.2, REGULAR AGENDA
65. APPROVED plans, specifications and engineer's estimate
and authorized calling for bids for the Hidden Valley
Embankment Repair Project, County Service Area No. 26;
set bid opening for Tuesday, October 19, 1999 at 10:45
a.m.; adopted RESOLUTION NO. 389-99 accepting
unanticipated revenue in the amount of $68,000 from
Hidden Valley, County Service Area No. 26; and
approved related actions, as recommended by the
Director of Public Works
66. ACCEPTED low bid of Cunnings and Cunnings,
Incorporated, in the amount of $47,282 for the Brommer
Maintenance Yard Roof Project; authorized award of the
contract; and authorized the Director of Public Works
to sign the contract, as recommended by the Director
of Public Works
67. APPROVED plans, specifications and engineer's estimate
for the Empire Acres-Robles Drive Culvert Repair
Project, County Service Area No. 17; authorized
calling for bids; set bid opening for Tuesday, October
19, 1999 at 10:45 a.m.; and approved related actions,
as recommended by the Director of Public Works
68. ACCEPTED proposal in the amount of $5,985 from Bowman
and Williams for Roberts Road embankment repair
design, County Service Area No. 37; approved the
contract; and authorized the Director of Public Works
to sign the agreement, as recommended by the Director
of Public Works
69. APPROVED amendment to agreement for construction
management services with URS Greiner Woodward-Clyde in
the amount of $128,757.94 for the Mount Hermon Road
and Bear Creek Road Bridge Seismic Retrofit Project;
and authorized the Director of Public Works to sign
the amendment, as recommended by the Director of
Public Works
70. DEFERRED bid award of Whitehouse Canyon, County
Service Area No. 18, Whitehouse Creek Road Storm
Repair Project and directed Public Works to report
back on or before October 19, 1999, with a
recommendation on award of the project, as recommended
by the Director of Public Works
71. ADOPTED RESOLUTION NO. 390-99 authorizing an agreement
with the State of California to accept federal funding
for preliminary engineering for the reconstruction of
the Kings Creek Bridge; approved program supplement in
the amount of $160,000; authorized the Director of
Public Works to sign the agreement; and approved
related actions, as recommended by the Director of
Public Works
72. ACCEPTED improvements and approved final cost for Bear
Creek Road Storm Damage Repair project; and approved
related actions, as recommended by the Director of
Public Works
73. ACCEPTED improvement and approved the final cost for
the Browns Valley Road Storm Damage Repair project;
directed the Clerk of the Board to file the Notice of
Completion; and approved related actions, as
recommended by the Director of Public Works
74. ADOPTED RESOLUTION NO. 391-99 approving the functional
classification changes for certain roads within Santa
Cruz County, as recommended by the Director of Public
Works
75. APPROVED agreement with Philip Transportation
Remediation, Incorporated; and authorized the Director
of Public Works to sign the agreement on behalf of the
County, as recommended by the Director of Public Works
76. APPROVED an amendment to the agreement with Santa Cruz
Recycling Alliance Project for purchase of cardboard
collection vehicle for an unchanged not-to-exceed
amount of $15,000; and authorized the Director of
Public Works to sign the contract amendment, as
recommended by the Director of Public Works
77. ADOPTED RESOLUTION NO. 392-99 for right-of-way
acquisition for Portola Drive and 41st Avenue Road
Improvement Project; authorized the Director of Public
Works to sign the contracts; and approved payment of
claim, as recommended by the Director of Public Works
78. APPROVED independent contractor agreement in the
amount of $99,130 for engineering design services for
the Kings Creek Road Bridge Replacement; and
authorized the Director of Public Works to sign the
agreement on behalf of the County, as recommended by
the Director of Public Works
79. APPROVED agreement and amendment to the agreement
between the Salsipuedes Sanitary District and the
County of Santa Cruz to allow for the transfer of
facilities, as recommended by the Director of Public
Works
WSB(C)A
80. DIRECTED Public Works staff to continue providing
information to, and coordinating with, the City of
Watsonville Public Works Department on the Pajaro
Storm Drain Maintenance District, as recommended by
the Director of Public Works
81. ADOPTED RESOLUTION NO. 393-99 in support of "The Fair
Competition and Taxpayers Savings Act" Assembly Bill
1448 and Assembly Constitutional Amendment 16, as
recommended by the Director of Public Works
82. ADOPTED RESOLUTION NO. 394-99 authorizing the
placement of seven road bumps on Fairway Drive, as
recommended by the Director of Public Works
83. SCHEDULED public hearing for Tuesday, October 19, 1999
for the afternoon agenda beginning at 1:30 p.m. to
consider the proposal to rezone APN: 103-091-38 from
the Residential Agriculture (RA) zone district to the
Timber Production (TP) zone district. Requires a
rezoning. The property is located on the west side of
Glen Haven Road about 100 feet before the end of Glen
Haven Road and about 4 and 1/2 miles north from the
intersection of Glen Haven and Cherryvale Roads,
Soquel, Owner: David Cury, as recommended by the
Planning Director
84. SCHEDULED public hearing for Tuesday, October 19, 1999
for the afternoon agenda beginning at 1:30 p.m. to
consider the proposal to rezone APN: 103-091-39 from
the Residential Agriculture (RA) zone district to the
Timber Production (TP) zone district. Requires a
rezoning. The property is located on the west side of
Glen Haven Road (at 8995 Glen Haven) about 100 feet
before the end of Glen Haven Road and about 4 and 1/2
miles north from the intersection of Glen Haven an
Cherryvale Roads, Soquel, Owners: Roy Webster and
Sandra Marks-Webster, as recommended by the Planning
Director
85. AS THE BOARD OF DIRECTORS OF THE MID COUNTY GEOLOGIC
HAZARD ABATEMENT DISTRICT, adopted RESOLUTION NO. 395-
99 initiating proceedings for annexation to Zone 2 of
the Mid-County Geologic Hazard Abatement District; and
scheduled a public hearing for Tuesday, October 19,
1999 to consider the annexation, as recommended by the
Planning Director
86. SCHEDULED public hearing for the morning agenda of
October 5, 1999 to consider adopting a permanent
ordinance and extending Interim Ordinance No. 4528
regarding Farmland Security Zones, as recommended by
the Planning Director
87. SEE ITEM NO. 96.1, REGULAR AGENDA
88. ITEM DELETED
89. CONTINUED TO SEPTEMBER 28, 1999 consideration to
accept and file report on lifeguard staffing at
Simpkins Family Swim Center
90. APPROVED agreement in the amount of $5,000 with State
Parks for the continuing restoration of Buzzard
Lagoon; and authorized the Director of County Parks to
sign the agreement, as recommended by the Director of
Parks, Open Space and Cultural Services
91. AUTHORIZED Parks, Open Space and Cultural Services
Department to sign the amendment to the lease
agreement for Pinto Lake Park imposing a penalty for
operation of equipment outside the hours of the lease;
with an additional direction that the Director of
Parks report back on December 7, 1999 with the terms
of the lease
92. DEFERRED report on Capitola Road Plan Line until no
later than October 19, 1999, as recommended by the
Redevelopment Agency Administrator
93. 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.: Smith v. Rio Highlands et al. (Santa
Cruz Superior Court No. 133807); Raven v. County of
Santa Cruz (WCAB Nos. 0138153 and 0146103)
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property street address (APN if no street address):
APN: 75-021-08 (Lompico area)
Negotiating parties: Neil and Marjorie Fisher and
County of Santa Cruz
CONFERENCE WITH LABOR NEGOTIATOR
Agency negotiator: Personnel Director
All Employee Organizations
REPORT OF COUNTY COUNSEL - No report given
93.1 SEE ITEM NO. 101.1, REGULAR AGENDA
93.2 AUTHORIZED relocation of funds in the amount of
$101,000 to the Government Center Reroofing Project;
awarded contract to B & R Roofing of Fresno in the
amount of $514,000 for the project; adopted RESOLUTION
NO. 396-99 accepting unanticipated revenue from the
Plant Budget in the amount of $101,000; and approved
related actions, as recommended by the Director of
General Services
REGULAR AGENDA
94. Public hearing held to consider allocation of federal
funds from the Bureau of Justice Assistance and from
State Supplemental Law Enforcement Funds;
closed public hearings; adopted RESOLUTION NO. 397-99
accepting unanticipated revenue from State of
California for State Supplemental Law Enforcement
program in the amount of $231,520; adopted RESOLUTION
NO. 398-99 accepting unanticipated revenue from State
Supplemental Law Enforcement Services Fund for
Detention Bureau's program in the amount of $93,543;
adopted RESOLUTION NO. 399-99 accepting unanticipated
revenue from Detention Bureau for Vehicle Purchase
Plan program in the amount of $20,000; adopted
RESOLUTION NO. 400-99 from Supplemental Law
Enforcement Services Funds-(SLESF) for District
Attorney program in the amount of $94,436; and adopted
RESOLUTION NO. 401-99 from State Law Enforcement
Service Fund for District Attorney program in the
amount of $2,592
BWCSA
95. The Board of Supervisors recessed in order to permit
the Board of Directors of the County of Santa Cruz
Flood Control and Water Conservation District, Zone 7,
to convene and carry out its regularly scheduled
meeting
96. CONSIDERED report and recommendations regarding Rio
Highlands, Tract 1343;
directed the Planning Department to explore the use of
the $34,000 in security for additional landscaping and
any additional amounts that maybe required; directed
County Counsel or the Planning Director to report on
whether additional assurances or guarantees could be
provided by the County or Castle Construction relative
to the functioning of the retaining wall; directed the
Planning Director to communicate to all parties
relative to what the building envelope is; directed
the Planning Director to report on how the Board can
be certain that all submittal requirements are
included up front and that all changes go back to the
approving body whether that is to be an ordinance or
some other method; directed Planning Department to
report back on the determination of the trees that
were to be retained and how that was addressed; and
further directed Planning Department to report back on
whether or not the rod iron complies with the permit
conditions and the relevance to that to the securities
SWBCA
96.1 ACCEPTED AND FILED progress report on Soquel Creek
Water District Issues; directed staff to continue to
monitor and support Soquel Creek Water District water
resource planning and management activities; with an
additional direction to report back on December 7,
1999 of what is being done at the Water District
Board; and further directed the Chairperson to send a
letter to the Water District to ask that early in the
process they consider conservation measures and
consider the conservation measures that were
recommended in the PAC report, and to also consider a
timeline as they consider these items
BWSCA
97. Public hearing held to consider Measure C "End of the
Decade" Report and options for continuation of Measure
C; closed public hearing; accepted and filed the
Measure C "end of the decade" report and directed
departments to follow through on the programs as
provided in the report; with an additional directive
that staff return with an amended ordinance that the
terms of which would be for one more decade, so that
Board can review the ordinance and make any changes
before readopting it
WBSCA
98. CONSIDERED adoption of resolutions and appropriating
unanticipated revenue and realigning appropriations to
record final transactions for the closing of 1998/99
County financial records;
ADOPTED RESOLUTION NO. 402-99 accepting unanticipated
revenue from St. Motor Veh-HSA Realignment for HSA
Realignment program in the amount of $50,304; adopted
RESOLUTION NO. 403-99 accepting unanticipated revenue
from Sales and Use Tax for CSA No. 38 program in the
amount of $49,079; adopted RESOLUTION NO. 404-99
accepting unanticipated revenue from Operating
Transfers In for Extended Police Protection program in
the amount of $689,583; and adopted RESOLUTION NO.
405-99 accepting unanticipated revenue from Operating
Transfers In for Police Protection-Other program in
the amount of $689,583; with an additional request
that the Board get more explanation of what is going
on regarding the closing of the County financial
records
BCSWA
99. CONTINUED consideration of proposed ordinance amending
Chapter 2.84 of the Santa Cruz County Code reducing
the Membership of the Alcoholism and Drug Abuse
Commission;
(1) read title and waived detailed reading of complete
ordinance;
(2) approved ordinance "in concept" to return September
28, 1999 for final adoption
(1) WBSCA
(2) WCSBA
100. CONSIDERED adoption of an ordinance amending Chapter
13.32 to reinsert the Notice of Rent Adjustment Form
into County Mobilehome Rent Adjustment Ordinance;
(1) read title and waived detailed reading of complete
ordinance;
(2) approved ordinance "in concept" to return for final
adoption on October 5, 1999
(1) WSBCA
(2) WBSCA
101. RECEIVED bids regarding Lomond Terrace, County Service
Area No. 28, Road Repair Project and referred to
Public Works to return with a recommendation on or
before October 5, 1999
WSBCA
101.1 CONTINUED TO OCTOBER 5, 1999 consideration to accept
and file report on Juvenile Hall facility
modifications and the Care of Court Wards budget, and
related actions; with an additional direction that the
County Administrative Officer return with some sort of
alternative recommendation so that the Board might
have a choice regarding how to proceed with another
way to accomplish these same items that might be more
cost effective and not rely on consultants from
Sacramento to do work that seems relatively straight
forward and technical that could be done here; return
with a proposal for how could shorten timeline;
further directed the County Administrative Officer to
review the scope of work to see if it is the narrowest
scope can be defined to address the Board's concerns
with regards to cost
WBSCA
102. Public hearing held to consider extending Interim
Ordinance No. 4556 regarding interim zoning
regulations for the Seacliff Beach Special Community
Area;
closed public hearing;
(1) adopted interim ORDINANCE NO. 4558 amending Ordinance
No. 4556 by Extending the Interim Zoning Regulations
for the Seacliff Beach Special Community Area, as an
urgency measure; certified the Notice of Exemption;
and directed the Planning Department to return on
October 26, 1999 with more detailed time frame and
work schedule for completing the Seacliff Community
Plan;
(2) with an additional direction that Interim Ordinance
No. 4558 expire on June 30, 2000
(1) WSBCA
(2) SWBCA
103. Public hearing held to consider the proposal to rezone
APN: 089-121-68 and a portion of APN: 089-121-69, 70
and 71 from the Special Use (SU) zone district to the
Timber Production zone district, resulting in one TP
parcel and three parcels with a split zoning of SU and
TP. The property is located on the north end of Love
Creek Road approximately 2.5 miles northeast from the
intersection of Love Creek and Fritch Roads.
Application No.: 98-0838; APN: 089-121-68, 69, 70 and
71; Applicant: Gary Paul; Owners: Beverly and James
Bazdarich;
closed public hearing; approved recommendations based
on the Findings and Conditions that: approved the
determination that the project is statutorily exempt
from the California Environmental Quality Act (CEQA);
adopted ORDINANCE NO. 4559 amending Chapter 13.10 of
the Santa Cruz County Code Changing from One Zone
District to Another; and directed the Planning
Department to update the General Plan Timber Resources
Map to include the Area within the boundaries of
Assessor's Parcel No. 089-121-68 and that portion of
Assessor's Parcel Nos. 089-121-69,70 and 71 rezoned to
the TP zone district as Timber Resources
WBSCA
103.1 ADOPTED policy limiting abandonments of Open Space
Easements to the entirety of separate legal parcels;
and directed the Planning Department to include in its
work program a proposed amendment of the General
Plan/Local Coastal Program to incorporate the policy;
with an additional direction to the Planning Director
to return on December 7, 1999 with a report regarding
keeping policy interpretations in a book
BWSCA
103.2 APPROVED Contract Change Order No. 2 for the Morrell
Road Storm Damage Repair in the amount of $48,757.72;
authorized the Chairperson to sign the change order;
and approved related actions; with an additional
direction to include comment made by Mr. Bolich
assuring that the storm damage repair on North Rodeo
Gulch Road will still take place as scheduled summer
of 2000
BCSWA
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 October 5, 1999