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Santa Cruz County
BOARD OF SUPERVISORS AGENDA
Special Meeting
Governmental Center Building
701 Ocean Street, Room 525, Santa Cruz, CA
July 27, 2004

1. Roll Call

2. Moment of Silence and Pledge of Allegiance

3. Consideration of Late Additions to the Agenda; additions and deletions to Regular 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.

10:00 A.M. SCHEDULED ITEM Public hearing to consider the proposed Local Transportation Sales Tax Ballot Measure and the certified Environmental Impact Report/Addendum prepared by the Santa Cruz County Regional Transportation Commission a. Letter of the County Administrative Officer of July 21, 2004 b. Copy of Resolution from the Santa Cruz County Regional Transportation Commission certifying the Final EIR and Addendum for the Local Transportation Expenditures Plan/Sales Tax Measure (Note: This resolution will be considered by the Santa Cruz County Regional Transportation Commission at a Special Meeting on July 27, 2004) c. Resolution of the Board of Supervisors making California Environmental Quality Act Findings regarding the submission of the proposed Sales Tax Measure with attachments d. 2001 Regional Transportation Plan (December 2001)(on file with the Clerk) e. Draft EIR for the 2001 Regional Transportation Plan (June 2001)(on file with the Clerk) f. Final EIR for the 2001 Regional Transportation Plan (October 2001) including Appendix A (on file with the Clerk) g. Notice of Determination (October 9, 2001)(on file with the Clerk) h. EIR Addendum (June 2004) i. Resolution of the Board of Supervisors of the County of Santa Cruz Calling Special Election and submitting Sales Tax Measure

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

EXECUTIVE SESSION - BOARD OF SUPERVISORS AND REDEVELOPMENT AGENCY

6.

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 - EXISTING LITIGATION Case Name/No.: County of Santa Cruz v. E. A. Hathaway & Company, et al. San Mateo County Superior Court Case No. 415538 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.