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Santa Cruz County
BOARD OF SUPERVISORS AGENDA
Continued Meeting of The Board of Supervisors
and Special Meeting
Governmental Center Building
701 Ocean Street, Room 525, Santa Cruz, CA
June 30, 2004

1. Roll Call

2. Moment of Silence and Pledge of Allegiance

3. Consideration of Late additions and additions and deletions to Agenda

4. ORAL COMMUNICATIONS - Any person may address the Board during its Oral Communications period. Presentations must not exceed three (3) minutes in length, and individuals may speak only once during Oral Communications. All Oral Communications must be directed to an item not listed on today's Consent or Regular Agenda, and must be within the jurisdiction of the Board. Board members will not take actions or respond immediately to any Oral Communications presented, but may choose to follow up at a later time, either individually, or on a subsequent Board of Supervisor's Agenda. Oral Communications will normally be received by the Board for a period not to exceed thirty (30) minutes. If, at the end of this period, additional persons wish to address the Board under Oral Communications, the Oral Communications period may be continued to the last item on the Regular Agenda.

Las sesiones de la Mesa Directiva de los Supervisores del Condado pueden ser traducidas del inglés al español y del español al inglés. Por favor haga arreglos anticipadamente con la Secretaria de la Mesa Directiva de los Supervisores en el cuarto número 500, o por teléfono al número (831) 454-2323.

5.

Continued consideration of the Superior Court facilities component of Watsonville Civic Plaza Mixed-Use Project a. Letter of the County Administrative Officer of June 29, 2004 b. Attachment 1: Memo of Judge Barton of June 22, 2004 c. Attachment 2: Letter of the City of Watsonville of June 24, 2004 d. Draft Letter of Agreement to the City of Watsonville dated June 30, 2004 e. Minute Order of June 30, 2004 Item No. 5

6.

Authorize the Director of Public Works to negotiate and sign a construction contract with Aztec Consultants in the not-to-exceed amount of $1,327,000 for completion of the Buena Vista Landfill Entrance Facility Improvements; approve establishment of a funding encumbrance in this current fiscal year for this project upon completion of contract negotiations; liquidate the unreserved contract encumbrance balance of $441,000 with Drexal Power; authorize transfer of $234,000 from the Buena Vista Landfill Gas Cogeneration Facility Development project; and take related actions, as recommended by the Director of Public Works a. Letter of the Director of Public Works of June 29, 2004 b. AUD-74 Request to Transfer funds

******CLOSED SESSION AGENDA******

EXECUTIVE SESSION - BOARD OF SUPERVISORS AND REDEVELOPMENT AGENCY

7.

SCHEDULE A CLOSED PERSONNEL AND LITIGATION SESSION SHALL BE HELD AT THE CONCLUSION OF THE BOARDS CONSENT OR REGULAR AGENDA, OR AT ANY OTHER TIME DURING THE COURSE OF THE MEETING ANNOUNCED BY THE CHAIRPERSON OF THE BOARD CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation to be considered pursuant to subdivision (c) of Government Code Section 54956.9 for one potential case REPORT OF COUNTY COUNSEL - will be given at the conclusion of the closed session on any reportable action(s) taken in the closed session.

WRITTEN CORRESPONDENCE LISTING: The Written Correspondence Listing is established to act as a report of materials received by the Board as a whole but may also include items requested for inclusion by individual Supervisors. Upon completion of any actions deemed necessary (i.e. acknowledgment, referral, etc.), these items are included in the Written Correspondence Listing under the appropriate heading. While these items are not part of the official record of meetings of the Board of Supervisors, they will be maintained by the Clerk of the Board for a period of two years, after which time they may be destroyed after the County's Historic Resources Commission has been provided an opportunity for review.