Please Note:
Governmental Center Building
701 Ocean Street, Room 525, Santa Cruz, CA
NOVEMBER 14, 2000
9:00 | Roll Call
Consent Agenda Oral Communications |
12:00
1:30 |
Lunch
Scheduled and Regular Departmental Items |
10:00 | Scheduled and Regular Departmental Items | 3:15 | Recess |
10:30
10:45 |
Recess
Scheduled and Regular Departmental Items |
The Board will adjourn after the completion of all scheduled items. |
1. | Roll Call
Moment of Silence and Pledge of Allegiance |
2. | Consideration of Late Additions to the Agenda |
3. | Additions and Deletions to the Consent Agenda; and Action on the Consent Agenda |
4. | ORAL COMMUNICATIONS - Any person may address the Board during its Oral Communications period. Presentations must not exceed three 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 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 te 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. |
5. | Additions and Deletions to Regular Agenda. |
************** TRANSLATION SERVICES/SERVICIOS DE TRADUCCION **************
Spanish language translation is available on an as needed basis. Please make advance arrangements with the Clerk of the Board, in Room 500, or by telephone at (831) 454-2323.
Traducciones del ingles al espanol y del espanol al ingles estan disponibles en las sesiones de la Mesa Directiva. Por favor hagan arreglos por anticipo con la Secretaria de la Mesa Directiva, en cuarto numero 500, o por telefono al numero (831) 454-2323.
******CONSENT AGENDA******
GENERAL GOVERNMENT
6. Approve claims as submitted by the Auditor-Controller
7. Item deleted
8. Item deleted
9. Reject the claim of Gloria Del Ponte, No. 001-034, and refer to County Counsel
10. Accept and file audit report on District Attorney's Special Fund for the fiscal year ending
June 30, 2000, as recommended by the Auditor-Controller
11. Adopt resolution providing for a zero property tax exchange for the Local Agency Formation
Commission (LAFCO) #874-Glenwood Detachment from Soquel Creek Water District, as
recommended by the County Administrative Officer
12. Approve a transfer of funds which realigns budgeted appropriations from the County's
General Fund Contingency to the Plant Acquisition Budget Index No. 191023, as recommended
by the County Administrative Officer
13. Approve plans and specifications (on file with the Clerk) for the Assessor/Tax Collector
Remodel project; direct the General Services Department to advertise for bids; and set the bid
opening for 10:45 a.m. on December 12, 2000, as recommended by the Director of General
Services
14. Approve plans and specifications (on file with the Clerk) for the Juvenile Hall Door
Replacement project; direct the General Services Department to advertise for bids; and set the
bid opening for 10:45 a.m. on December 12, 2000, as recommended by the Director of General
Services
15. Approve the revised Santa Cruz County Fire Agencies Insurance Group Joint Powers
Agreement and authorize the County Fire Chief to sign the agreement on behalf of the County
Fire Department, as recommended by the Director of General Services
16. Accept and appropriate unanticipated revenue in the amount of $42,350; award a contract to
Pacific Coast Trane Services in the amount of $38,500 for the Chiller Repair - 701 Ocean Street
project; and take related actions, as recommended by the Director of General Services
GENERAL GOVERNMENT - (continued)
17. Approve plans and specifications (on file with the Clerk) for the Plumbing Access Door
Replacement project; direct the General Services Department to advertise for bids; and set the
bid opening for 10:45 a.m. on December 12, 2000, as recommended by the Director of General
Services
18. Approve the establishment of new classifications of Child Support Attorney I-IV and Child
Support Investigator I/II and retitle all positions currently called Family Support to Child
Support, as required by law and as recommended by the Personnel Director
19. Accept and file report on the Inmate Welfare Fund, as recommended by the Sheriff-Coroner
20. Approve appointment of Laurie Jacobs to the Mental Health Advisory Board, in the category
of "person having experience and knowledge of the mental health system," for a term to expire
April 1, 2003, as recommended by Supervisor Almquist
21. Approve appointment of Jim DeAlba as the Fifth District Alternate Member to the Planning
Commission for a term to expire January 8, 2001, as recommended by Supervisor Almquist
22. Approve appointment of Kimberly A. Nakata to the Women's Commission for a term to
expire April 1, 2001, as recommended by Supervisor Beautz
23. Accept nomination of Frank Capurro for reappointment to the Pajaro Valley Water
Management Agency Board of Directors for a two year term, with final appointment to be made
November 21, 2000, as recommended by Supervisor Campos
HEALTH AND SOCIAL SERVICES
24. Approve appointment of Dr. Neal Adams as Mental Health Director and Medical Director for
Santa Cruz County and direct Personnel to take related actions, as recommended by the Health
Services Agency Administrator
25. Accept and file report on revisions to the Redwoods Program and direct the Health Services
Agency Administrator to provide a further report on January 9, 2001, as recommended by the
Health Services Agency Administrator
26. Authorize Auditor-Controller to make advance payments for December 2000 and January
2001 on contracts with Santa Cruz Community Counseling Center in the amount of $316,032
and Front Street in the amount of $242,442, as recommended by the Health Services Agency
Administrator
27. Approve the proposed Health Services Agency's Conflict of Interest policy, as recommended
by the Health Services Agency Administrator
LAND USE AND PUBLIC PROJECTS
28. Accept progress report on Water Resources Management, as recommended by the Planning
Director
29. Defer report on conceptual General Plan/Local Coastal Program and implementing ordinance
amendments regarding the Timber Production Zone District and direct the Planning Department
to provide a further report in August 2001, as recommended by the Planning Director
30. Schedule public hearing December 5, 2000, on the morning agenda, to consider application
No. 99-0044 by Joseph and Donna Edward, to amend the Ben Lomond Town Plan and to
construct a commercial and residential structure, as recommended by the Planning Director
31. Accept and file report on the Buena Vista Landfill Gas Power project and direct Public
Works to return on or before January 9, 2001 with a status report and recommendations, as
recommended by the Director of Public Works
32. Authorize the Public Works Department to reject all bids for the Highland Way Erosion
Control Project; authorize proceeding with the erosion control work on an emergency basis; and
authorize the Director of Public Works to sign the independent contractor agreement with Ward
Hastings Landscape Construction Service in the amount of $32,599, as recommended by the
Director of Public Works
LAND USE AND PUBLIC PROJECTS
33. Accept report on the North Coast Beaches Project Phase I, Scott Creek Beach; and direct the
Parks Department to return on December 5, 2000 with the necessary contract documents, as
recommended by the Director of Parks, Open Space and Cultural Services
34. Direct the Parks Department to return on December 5, 2000 with necessary contract
documents to retain Bustichi Construction, Incorporated to provide services for implementing the
Greyhound Rock Restoration project, as recommended by the Director of Parks, Open Space and
Cultural Services
EXECUTIVE SESSION - BOARD OF SUPERVISORS AND REDEVELOPMENT AGENCY
35. SCHEDULE A CLOSED PERSONNEL AND LITIGATION SESSION AT THE
CONCLUSION OF THE BOARD'S AGENDA, OR AT ANY OTHER TIME DURING THE
COURSE OF THE MEETING ANNOUNCED BY THE CHAIRPERSON OF THE BOARD
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property street address: APN 098-131-11
Negotiating parties (not agents): Valerie Bunnell
PUBLIC EMPLOYEE PERFORMANCE EVALUATION(S)
Position title(s): County Counsel
REPORT OF COUNTY COUNSEL - will be given at the conclusion of the
closed session on any reportable action(s) taken in the closed session
*****REGULAR AGENDA*****
SCHEDULED AND REGULAR DEPARTMENTAL ITEMS - 9:00 A.M. or Thereafter
36. Presentation by Second Harvest Food Bank concerning the County's Participation in the Food
Bank Holiday Food Drive
a. Letter of County Administrative Officer of October 20, 2000
37. Consider adoption of ordinance articulating environmental principles and policies to guide
County government throughout the decade 2000-2009
a. Letter of the County Administrative Officer of November 3, 2000
b. Proposed ordinance
38. Conduct a hearing on the proposed eminent domain action for the Browns Valley Road
Bridge Replacement Project
a. Letter of the Director of Public Works of November 6, 2000
b. Resolution
c. Exhibit A and B
39. Consider adoption of ordinance for a multi-way stop controlled intersection at Gross Road
and Soquel Avenue/40th Avenue
a. Letter of the Director of Public Works of November 2, 2000
b. Multi-way Stop Sign Warrants
c. Intersection level of Service
d. Proposed Ordinance
40. Consider reappointment of Ann Butler to the Assessment Appeals Board, as an at-large
member, in accordance with the County Code Chapter 2.98, Section 30, for a term to expire
September 4, 2003
a. Letter of Supervisor Wormhoudt of October 30, 2000 with attachment
SCHEDULED AND REGULAR DEPARTMENTAL ITEMS - 9:00 A.M. or Thereafter
41. Consider reappointment of Martha Martinez to the Housing Authority Board of
Commissioners, as an at-large tenant representative, for a term to expire November 14, 2002
a. Letter of Supervisor Wormhoudt of October 27, 2000
42. 10:45 A.M. Scheduled Item
Bid opening for Graham Hill Road Longitudinal Grooving Project
a. Letter of the Director of Public Works of October 12, 2000
43. 10:45 A.M. Scheduled Item
Bid opening for Office Remodel of the Santa Cruz County Department of Public Works
a. Letter of the Director of Public Works of October 4, 2000
SCHEDULED AND REGULAR DEPARTMENTAL ITEMS -1:30 P.M.
44. Public hearing to consider adoption of resolution amending the Historic Resources Inventory
to include the Rodgers House (2601 E. Lake Avenue, Watsonville; APN 051-491-01) and
Emma's Bungalow (522 Hauer Apple Way, Aptos; APN 107-511-28)
a. Letter of the Planning Director of October 31, 2000
b. Board Resolution
c. Ordinance 743-87, City of Watsonville
d. DPR523 Form, Historic Inventory listing form
e. HRC Resolution, Rodgers House
f. HRC Minutes, 8/9/00 re: Rodgers House
g. DPR523 Form, Historic Inventory listing form
h. HRC Resolution, Emma's Bungalow
i. HRC Minutes, 1/12/00 re: Emma's Bungalow
Regarding public hearing items: If any person challenges an action taken on the foregoing
matter(s) in court, they may be limited to raising only those issues raised at the public hearing
described in this notice or in written correspondence delivered to the Board of Supervisors at or
prior to the public hearing.
The time limit for seeking judicial review of any decision approving or denying an application
for a permit, license or other entitlement, or revoking a permit, license or other entitlement is
governed by Code of Civil Procedure Section 1094.6 and is no later than the 90th day following
the date on which the decision is made (unless a shorter time limit is specified for the type of
action by State or Federal law, in which case the shorter time limit shall apply).
NOTE: Agenda documents may be reviewed at the Office of the Clerk of the Board, Room 500,
Governmental Center, and at the Santa Cruz Main Library.
ATTENTION: You can view the Board of Supervisors current agenda and minutes on the
World Wide Web at http://www.co.santa-cruz.ca.us. A live broadcast of the Board of
Supervisors meetings is available on AT&T Cable Services, Channel 26.
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