************** 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. Approve minutes of March 20, 2001 and March 27, 2001, as recommended by the Clerk of the Board

8. Item deleted

9. Reject the claim of Kathryn E. Shaw, No. 001-094 as insufficiently filed and refer to County Counsel

10. Reject the claim of James Fulkerson, No. 001-095 as insufficiently filed and refer to County Counsel

11. Deny Property Tax Refund Claim of James Fulkerson, dated March 28, 2001 and refer to County Counsel, as recommended by County Counsel

12. Authorize a contract amendment to increase the hourly rate of reimbursement for Teresa A. Shook, Code Compliance Hearing Officer, to an amount not-to-exceed $125 an hour effective September 2, 2000 and take related action, as recommended by County Counsel

13. Adopt resolutions in opposition to Assembly Bill 910 related to the Housing Element and in support of Senate Bill 459 and Assembly Bill 930 relating to guidelines for affordable housing programs, as recommended by the County Administrative Officer

14. Accept and file report on Neighborhood Speed Enforcement Program and take related actions, as recommended by the County Administrative Officer (Material available Friday, April 13, 2001)

15. Approve 90 day notice period, effective July 1, 2001 for the provision of Personnel Services and Dependancy Counsel between the Superior Court and the County in accordance with the provisions of the Trial Court Funding Act of 1997, as recommended by the County Administrative Officer and the Superior Court Executive Officer

16. Approve the purchase of 50 computers for the Department of Child Support Services and authorize the transfer of $100,000 from Services and Supplies to Fixed Assets, as recommended by the Director of Child Support Services

GENERAL GOVERNMENT - (continued)

17. Approve revision of budget appropriations in the Elections Department and approve a request to apply funds budgeted in fixed assets towards the purchase of personal computers, as recommended by the County Clerk-Recorder

18. Defer report on surplussing vehicles to non-profit community agencies until June 5, 2001, as recommended by the Director of General Services

19. Adopt resolution accepting and appropriating unanticipated revenue in the amount of $2,485; approve the amendment to the agreement with Rehak Construction increasing the contract amount by $2,485; authorize the Director of General Services to ratify a change order for $3,800; accept the Replacement of Kitchen Flooring - Rountree Detention Facility project as complete; approve the final cost of $44,703; and take related actions, as recommended by the Director of General Services

20. Approve plans and specifications (on file with the Clerk) for the Watsonville Health Clinic Reroof project; direct the General Services Department to advertise for bids; and set the bid opening for May 22, 2001, as recommended by the Director of General Services

21. Accept the Underground Conduit Trenching project as complete; approve the final cost of $13,355; and take related actions, as recommended by the Director of General Services

22. Approve amendment to the Agreement with Salas O'Brien Engineers, Incorporated for a not-to-exceed amount of $4,773 and authorize the General Services Director to sign the amendment, as recommended by the Director of General Services

23. Approve the increase of encumbrance on the contract with Tiburon, Incorporated in the amount of $783 for software services, as recommended by the Director of Information Services

24. Approve amended agreement with Manpower, Incorporated, as recommended by the Director of Personnel

25. Approve transfer of funds in the amount of $3,000 for fixed asset purchase of computer equipment for the Office of Criminal Justice Planning/Gang Suppression Grant program, as recommended by the Chief Probation Officer

26. Approve Probation Department application to the Board of Corrections for Crime Prevention Action of 2000 funding; adopt resolution and approve application to the Office of Criminal Justice Planning for Juvenile Accountability and Incentive Block Grant 2000 funds, as recommended by the Chief Probation Officer

GENERAL GOVERNMENT - (continued)

27. Adopt resolution authorizing the Chief Probation Officer to sign an agreement with the State of California Department of Youth Authority in an amount not-to-exceed $11,979 for Diagnostic and Treatment Services and take related actions, as recommended by the Chief Probation Officer

28. Approve and adopt the Santa Cruz County 2001 Investment Policy, as recommended by the Treasurer-Tax Collector (continued from March 20, 2001, No. 17)

29. Approve Agreement to Purchase Tax Defaulted Property by the City of Watsonville and authorize the Chairman of the Board of Supervisors to sign the six copies of the Agreement to Purchase, as recommended by the Treasurer-Tax Collector

30. Approve Agreement to Purchase Tax Defaulted Property by the City of Santa Cruz and authorize the Chairman of the Board of Supervisors to sign the six copies of the Agreement to Purchase, as recommended by the Treasurer-Tax Collector

31. Accept nomination of Roger E. McKowan for appointment to the Long Term Care Interagency Commission, as an at-large representative in the category "Younger Functionally Impaired Adult Age 18-55," for a term to expire April 1, 2002, with final appointment to be made April 24, 2001, as recommended by Supervisor Almquist

32. Approve appointment of Marcy Ann Brenkwitz to the Child Care Planning Council, as a representative of consumers, as recommended by Supervisor Almquist

33. Approve appointment of Evelyn Hall as the representative of the First District on the Women's Commission, for a term to expire April 1, 2005, as recommended by Supervisor Beautz

34. Approve appointment of Paul Henry to the Mobile Home Commission for a term to expire April 1, 2005, as recommended by Supervisor Pirie

35. Approve appointment of Elaine Buzzetta to the Mental Health Advisory Board, in the category of "Consumer - Family," for a term to expire April 1, 2004, as recommended by Supervisor Campos

36. Approve appointment of Dr. Melissa Berrenge to the Domestic Violence Commission, as the representative of Family Court Services, as recommended by Chairman Campos

GENERAL GOVERNMENT - (continued)

37. Approve reappointment of Angelee Dion and Celeste Graham to the Building Appeals Board, as at-large alternate representatives, as outlined, for terms to expire April 1, 2005, with final appointment to be made April 24, 2001, as recommended by Chairman Campos

38. Approve appointment of Carol A. Lerno to the Mobile Home Commission, as an at-large representative of the Golden State Manufactured Homeowners League, Incorporated for a term to expire April 1, 2005, as recommended by Chairman Campos

39. Approve appointment of Rich Hill, Capitola City Manager, to the Workforce Investment Board, as an at-large representative of the City of Capitola, for a term to expire June 30, 2004, as recommended by Chairman Campos

40. Accept and file annual report of the Hazardous Materials Advisory Commission and take related action, as recommended by Chairman Campos

41. Accept and file annual report of the Water Advisory Commission and take related action, as recommended by Chairman Campos

42. Accept nomination of Tricia Pastor for reappointment to the Children and Youth Commission, as an at-large representative of Providers, for a term to expire April 1, 2005, with final appointment to be made April 24, 2001, as recommended by Chairman Campos

HEALTH AND SOCIAL SERVICES

43. Accept and file 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

44. Approve amendment to the agreement with Elinor Hall to increase the contract amount by $10,000 for consultant services concerning the indigent care program and authorize the Health Services Agency to sign the amendment, as recommended by the Health Services Agency Administrator

HEALTH AND SOCIAL SERVICES

45. Approve agreement in the amount of $250,000 with Food and Nutrition Services, Incorporated for an adult day care program in south county; adopt resolution accepting and appropriating $125,000 in unanticipated revenue for building renovations; direct the Health Services Agency to return on May 22, 2001 with a further status report; and take related actions, as recommended by the Health Services Agency Administrator

46. Accept and file the second quarterly report from Central Coast Alliance for Health, as recommended by the Health Services Agency Administrator

47. Adopt resolution supporting Assembly Bill 892 relating to the Healthy Start Program, as recommended by the Health Services Agency Administrator

48. Adopt resolution accepting and appropriating revenue in the amount of $68,200 and approve contract amendment with Arbor, Incorporated to provide for local Caregiver Training Initiative services with reimbursement not-to-exceed $220,000 for the period of March 1, 2001 through June 30, 2002; and take related actions, as recommended by the Human Resources Agency Administrator

49. Accept and file report on the progress of the In-Home Supportive Services Advisory Committee and direct the Human Resources Agency Administrator to return on September 11, 2001 with a further report on the activities of the In-Home Supportive Services Advisory Committee, as recommended by the Human Resources Agency Administrator

LAND USE AND PUBLIC PROJECTS

50. Defer conceptual ordinance amendments to the Neighborhood Commercial (C-1) zone district use charts to May 8, 2001, as recommended by the Planning Director

51. Schedule a public hearing for May 1, 2001 on the afternoon agenda, at 1:30 p.m. or thereafter to consider the Planning Commission's recommendation regarding the Mt. Hermon Camp and Conference Center Specific Plan/Master Plan, as recommended by the Planning Director

52. Accept and file report on the Planning Director's response to issues raised during Oral Communications on March 20, 2001, as recommended by the Planning Director

53. Authorize the Director of Public Works to make a partial release of the Faithful Performance Security submitted for Tact 1288, Gera Estates, in the amount of $37,000, as recommended by the Director of Public Works

LAND USE AND PUBLIC PROJECTS

54. Adopt resolution in support of the "Race Through The Redwoods" for August 19, 2001 at 8:30 a.m. and take related action, as recommended by the Director of Public Works

55. Adopt resolution in support of the "Felton Remembers Parade" for May 26, 2001 at 10:00 a.m. and take related action, as recommended by the Director of Public Works

56. Approve road closure for the Boulder Creek Parade; adopt resolution requesting the California Department of Transportation allow the parade to be held; and direct Public Works to issue the parade permit, as recommended by the Director of Public Works

57. Adopt resolution requesting the State of California Department of Transportation permit the 12th Annual Boulder Creek Art and Wine Festival and the 12th Annual 4th of July Parade Highway 9 closure, as recommended by the Director of Public Works

58. Approve road closures and permit for the Cinco de Mayo parade in Davenport and take related action, as recommended by the Director of Public Works

59. Approve the Memorandum of Understanding between the County of Santa Cruz and the City of Watsonville for the Harkins Slough Road Bridge project to define the County as the lead agency and to define the City as the project manager and authorize the Chairman of the Board of Supervisors to sign on behalf of the County, as recommended by the Director of Public Works

60. Adopt resolution for right of way acquisitions for the Capitola Road Improvement Project; make related findings; authorize the Director of Public Works to sign the contracts on behalf of the County; and approve payment of claims, as recommended by the Director of Public Works

61. Approve agreement with Central Electric of Watsonville for a not-to-exceed amount of $18,820 for electrical upgrades at the Ben Lomond Transfer Station and authorize the Director of Public Works to sign the agreement, as recommended by the Director of Public Works

62. Approve amendment to agreement with Haro, Kasunich and Associates, Incorporated for geotechnical survey and recommendations for landslide repair on Hutchinson Road, County Service Area No. 13 (5th District) for a total not-to-exceed amount of $12,316.54; authorize the Director of Public Works to sign the agreement on behalf of the County, as recommended by the Director of Public Works

LAND USE AND PUBLIC PROJECTS

63. Approve Apportionment Agreement for Federal Apportionment Exchange Program Accepting Exchange and State Match Revenue; adopt resolution authorizing execution of agreement between the State of California and the County of Santa Cruz; authorize the Chairman of the Board to sign the agreement and duplicate original agreement; and take related actions, as recommended by the Director of Public Works

64. Accept the improvement and approve the final cost in the amount of $63,867.33 for the Sand Dollar Beach, County Service Area No. 5 Stairway Rehabilitation Project, Phase 2 (District 2); and take related action, as recommended by the Director of Public Works

65. Accept the improvement and approve the final cost in the amount of $908,231.47 for the 2000/2001 County Wide Asphalt Concrete Overlay Project and take related action, as recommended by the Director of Public Works

66. Accept the low bid of Santa Cruz Engineering Contractors, Incorporated in the amount of $577,573 for the Wilder Ranch Bike Path Federal Project; authorize award of contract; and authorize the Director of Public Works to sign the contract, as recommended by the Director of Public Works

67. Approve Contract Change Order No. 1 in the amount of $8,075 for the Swwanton Road Storm Damage Repair and authorize the Chairman of the Board to sign the change order on behalf of the County, as recommended by the Director of Public Works

68. Accept and approve the engineer's report for County Service Area No. 33, Redwood Drive, Zones A through E; adopt Resolution of Intention to Authorize and Levy and Assessment for Road Maintenance and Operations; approve notice of public hearing, ballot procedure, and ballots for the proposed increased 2001/2002 assessment; schedule a public hearing for Tuesday, June 5, 2001 on the morning agenda, at 9:00 a.m. or thereafter; direct the Clerk of the Board to publish a summary notice of the public hearing; and direct Public Works to mail ballots to the record owners of properties, as recommended by the Director of Public Works

69. Approve Engineer's Report for proposed drainage benefit assessment rates for County Service Area No. 57, Graham Hill; adopt Resolution of Intention to Authorize and Levy a Benefit Assessment for Drainage System Operations and Maintenance; schedule a public hearing on Tuesday, May 8, 2001 at 9:00 a.m. or thereafter on the proposed drainage benefit assessment; approve notice of public hearing, ballot procedure, and ballots for proposed drainage benefit assessment; direct the Clerk of the Board to publish a summary of hearing once a week for two weeks prior to the hearing; direct Public Works to mail ballot to record owner of property; adopt resolution setting May 8, 2001 at 9:00 a.m. as the date and time for the public hearing on proposed sewer service charge; approve notice of public hearing on proposed sewer service charge; direct the Clerk of the Board to notice the hearing; direct the Department of Public Works to mail notice of the hearing to record owner of property, as recommended by the Director of Public Works

LAND USE AND PUBLIC PROJECTS

70. Approve the proposed plan line for Calabasas Road between Buena Vista Drive and Bradford Road and take related action, as recommended by the Department of Public Works

71. Adopt resolution for right-of-way acquisition for the Valencia Creek Bridge on Valencia Road Seismic Retrofit Project and approve payment of claim, as recommended by the Director of Public Works

72. Defer consideration of a report from Public Works summarizing comments and recommendations from the local debris-box hauling industry, and the local construction industry, including staff recommendations, until June 5, 2001, as recommended by the Director of Public Works

73. Accept and file report on the status of implementation of Senate Bill 332, as recommended by the Director of Public Works

74. Approve the request to delete the limited term status for the position of Recreation Coordinator at Shoreline Middle School, as recommended by the Director of Parks, Open Space and Cultural Services

75. Schedule a public hearing for Tuesday, May 1, 2001 on the morning agenda at 9:00 or thereafter to consider the Highlands County Park Master Plan Amendment and direct the Clerk of the Board to notice the public hearing, as recommended by the Director of Parks, Open Space and Cultural Services

76. Accept the Valencia Creek Embankment project as complete; approve final cost of the project in the amount of $76,680; and authorize the Clerk of the Board to take related action, as recommended by the Director of Parks, Open Space and Cultural Services

REDEVELOPMENT

77. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, approve financing in the amount of $416,605 for acquisition of right-of-way and easements for the Capitola Road Improvement project and take related actions, as recommended by the Redevelopment Agency Administrator

EXECUTIVE SESSION - BOARD OF SUPERVISORS AND REDEVELOPMENT AGENCY

78. 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 LEGAL COUNSEL - EXISTING LITIGATION

Case Name/No.:International Union of Operating Engineers Local 3, AFL-CIO, v. County of Santa Cruz, et al. Santa Cruz Superior Court No. 140620

Case Name/No.:County of Santa Cruz v. E. A. Hathaway and Company, et al. Santa Cruz County Superior Court Case No. CV 138598

Case Name/No.:Charter Communications, et al. v. County of Santa Cruz, N.D. Federal Court Case No. C-99-1874 EAL

LIABILITY CLAIMS

Claimant(s):Roxanne Hunter, Claim #900-153

CONFERENCE WITH LABOR NEGOTIATOR

Agency negotiator:Personnel Director

Employee organization:All

REPORT OF COUNTY COUNSEL- will be given at the conclusion of the closed session on any reportable action(s) taken in the closed session

ADDENDA TO CONSENT AGENDA:

78.1 Approve fixed asset purchases in the amount of $91,213 to provide the hardware for the Oracle database system; authorize the Human Resources Agency Administrator to sign the contract with Oracle Corporation in the amount of $339,341 to license the application and to provide support and training; approve the addition of 1.0 FTE Senior Analyst in the Human Resources Agency to implement the Structured Decision Making risk assessment tool; and authorize the Human Resources Agency Administrator to sign a contract with Children's Research Center for Structured Decision Making training in the amount of $23,526, as recommended by the Human Resources Agency Administrator

*****REGULAR AGENDA*****

SCHEDULED AND REGULAR DEPARTMENTAL ITEMS - 9:00 A.M. or thereafter

79. Consider a report on the Census 2000 population of each Supervisorial District, the population shift needed to achieve numerical equality and related information to support the redistricting of Supervisorial boundaries

a. Letter of the County Administrative Officer with attachments

80. Consider report on Motorized Bicycle and Scooter Regulations

a. Letter of the County Administrative Officer

b. Ordinance Adding Chapter 9.54 to the Santa Cruz County Code Relating to Motorized Bicycles and Motorized Scooters

81. Public hearing for County Service Area (CSA) No. 9-A Residential Lighting Annexation (Mesa Verde), request submittal of ballots on the proposed assessment and consideration of associated resolution

a. Letter of the Director of Public Works of April 5, 2001

b. Resolution

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).

SCHEDULED AND REGULAR DEPARTMENTAL ITEMS - 9:00 A.M. or thereafter

82. Public hearing to consider the Planning Commission's recommendations regarding amendments to the General Plan/Local Coastal Program Land Use and Implementation Plan to designate APN 028-302-04 as a future local park site

a. Letter of the Planning Director of March 29, 2001

b. Resolution Approving General Plan/Local Coastal Program Land Use Plan and Implementation Plan Amendments to designate APN 028-302-04 as a future park site

c. Rezoning Ordinance

d. CEQA Exemption

e. Planning Commission Resolution

f. Planning Commission Minutes of April 11, 2001

g. Planning Commission Staff Report

83. Public hearing to consider the Planning Commission's recommendation regarding General Plan/Local Coastal Program and Zoning Amendments to designate APN 038-081-36 as a park site

a. Letter of the Planning Director of March 30, 2001

b. Resolution Recommending Approval of the Proposed General Plan/Local Coastal Program Land Use Plan Amendments

c. Ordinance Amending County Code Chapter 13.10 by Changing the zoning of APN 038-081- 36

d. Map of subject parcel

e. CEQA Exemption

f. Planning Commission Resolution

g. Planning Commission Staff Report

h. Planning Commission Minutes of March 28, 2001

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).

SCHEDULED AND REGULAR DEPARTMENTAL ITEMS - 9:00 A.M. or thereafter

84. Public hearing to consider the Planning Commission's recommendations regarding General Plan/Local Coastal Program Land Use Plan Amendments related to Geologic Hazards

a. Letter of the Planning Director of March 29, 2001

b. Resolution Approving General Plan/Local Coastal Program Land Use Plan Amendments to Figure 2-2 and the Definition of Development

c. CEQA Exemption

d. Planning Commission Minutes of February 28, 2001

e. Planning Commission Resolution No. 1-01

f. Planning Commission Staff Report

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).

85. Consider proposed revisions to Chapter 2.54 of the Santa Cruz County Code, relating to the County Energy Commission, and to the Commission's Bylaws

a. Letter of Chairman Campos of March 29, 2001

b. Letter of Henry Pielage, Chairperson, Energy Commission

c. Proposed Ordinance

86. Consider appointment of Donna Echols and William D. McMullen to the In-Home Supportive Services Advisory Committee, as at-large representatives of Consumers, in accordance with Resolution No. 87-2000, for terms to expire March 21, 2002

a. Letter of Supervisor Wormhoudt of March 20, 2001

b. Applications

SCHEDULED AND REGULAR DEPARTMENTAL ITEMS - A.M.

87. 10:45 A.M. Scheduled Item

Bid opening for 701 Ocean Street, Room 120 Remodel

a. Letter of the Director of General Services of March 5, 2001

88. 10:45 A.M. Scheduled Item

Bid opening for Soquel Drive (Bargetto) Bridge Replacement and Streetscape Project

a. Letter of the Director of Public Works of March 1, 2001

ZONE 7 SPECIAL MEETING - 7:30 P.M.

89. The Board of Supervisors will recess 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 (Meeting will convene in the Watsonville City Council Chambers, 250 Main Street, Watsonville)

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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