************** 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 June 12, 2001, as recommended by the Clerk of the Board

8. Item deleted

9. Approve the reading by Title of all ordinances considered for adoption that may appear on this agenda and further waive a detailed reading of said ordinances, as recommended by County Counsel

10. Adopt ordinance Amending Chapter 2.18 of the Santa Cruz County Code Establishing Record of Survey Checking Fees (adopted in concept on June 19, 2001, No. 50)

11. Adopt ordinance Amending Section 13.32.060(b)9 to the Santa Cruz County Code Relating to Mobilehome Rent Adjustment Notices (adopted in concept on June 19, 2001, No. 52)

12. Adopt ordinance Amending Sections 2.44.020 and 2.44.070 of the Santa Cruz County Code Relating to the Children and Youth Commission (adopted in concept on June 19, 2001, No. 51)

13. Adopt resolution Amending Personnel Regulations and adopt ordinance Amending subsection of Section 3.12.040 of the Santa Cruz County Code Relating to Exemptions of County Employees from Civil Service (adopted in concept on June 19, 2001, No. 53.1)

14. Deny application to file a late claim on behalf of Billy Quealy, No. 001-101 and refer to County Counsel

15. Accept and file report on Affordable Housing Activities and Accomplishments; adopt a proposed agenda and September 25, 2001 date for the Affordable Housing workshop; and direct the Chair of the Board to transmit the report to the Mayors of Santa Cruz and Watsonville, as recommended by the County Administrative Officer

16. Authorize County Counsel to sign amendment to agreement with Shute, Mihaly and Weinberg to increase encumbrance for fiscal year 2000-001 by $20,000, as recommended by County Counsel

17. Approve the settlement in the total amount of $50,000 to Kathleen Shoeneman and her attorney Daniel Schrader, and authorize the County Auditor-Controller to issue a check totaling that amount in exchange for a stipulated dismissal of United States District Case No. C00-20987 PVT, as recommended by County Counsel

18. Accept the 1000 Emeline renovation and addition project as complete; approve the final cost of $945,719; authorize the Clerk of the Board to take related actions, as recommended by the Director of General Services

19. Approve plans and specifications (on file with the Clerk) for the Juvenile Hall Center Renovation and Expansion Project; direct the General Services Department to advertise for bids; and set the bid opening for 10:45 a.m. on August 7, 2001, as recommended by the Director of General Services

20. Approve plans and specifications (on file with the Clerk) for the Emeline Complex Building Re-Painting Project; direct the General Services Department to advertise for bids, and set the bid opening for 10:45 a.m. on August 7, 2001, as recommended by the Director of General Services

21. Accept the replacement of Plumbing Access Doors Project in the Main Jail as complete; approve the final cost in the amount of $17,975; and authorize the Clerk of the Board to take related actions, as recommended by the Director of General Services

22. Accept the Replacement Doors Project at the Juvenile Hall as complete; approve the final cost in the amount of $76,146.88; and authorize the Clerk of the Board to take related actions, as recommended by the Director of General Services

23. Approve and ratify the emergency replacement of a drainage culvert located at the County parking lot adjacent to 1020 Emeline Avenue Santa Cruz and authorize the Auditor Controller to process payment Jeff Hill & Sons Construction in the amount of $19,950, as recommended by the Director of General Services

24. Approve an agreement with Teall Messer for architectural services for the remodel of the Sheriff's lobby, reception and adjacent office area for an amount not-to-exceed $9,500 and authorize the Director of General services to sign the agreement, as recommended by the Director of General Services

25. Approve plans and specifications (on file with the Clerk) for the Replacement of the HVAC unit for the Main Jail Administration and Courtroom areas; direct the General Services Department to advertise for bids; and set the bid opening for 10:45 a.m. on August 7, 2001, as recommended by the Director of General Services

26. Declare vehicles to be surplus to County needs and direct the Director of General Services to arrange for their disposition, as recommended by the Director of General Services

27. Accept and file report on surplussing vehicles to non-profit agencies; authorize the General Services Director to implement the program as described; and direct the General Services Department to report back in June 2002 with an evaluation of the program, as recommended by the Director of General Services

28. Approve various labor agreements for the Sheriff Deputies, Sergeants and Lieutenants and take related actions, as recommended by the Personnel Director

29. Approve the agreement with Naper Technical Enterprises in the amount of $21,280.85 a Corrections Core Academy training, as recommended by the Sheriff-Coroner

30. Authorize the Sheriff-Coroner to apply for State Criminal Alien Assistance Program Funds and take related actions, as recommended by the Sheriff-Coroner

31. Approve appointment of Richard Gaughan to the Boulder Creek Recreation and Park District Board of Directors for the balance of the unexpired term, as recommended by Supervisor Almquist

32. Approve appointment of William John Ferguson to the Alcoholism and Drug Abuse Commission for a term to expire April 1, 2005, as recommended by Supervisor Almquist

33. Approve appointment of Jerry L. Bowles to the Fire Department Advisory Commission for a term to expire April 1, 2005, as recommended by Supervisor Beautz

34. Approve appointment of Robert Stokes to the Fire Department Advisory Commission for a term to expire April 1, 2005, as recommended by Supervisor Pirie

35. Approve appointment of Nancy L. Pringle to the Human Services Commission for a term to expire April 1, 2005, as recommended by Supervisor Pirie

36. Approve appointment of Ricardo A. Alcaino to the Equal Employment Opportunity Commission for a term to expire April 1, 2005, as recommended by Supervisor Pirie

37. Approve appointment of Naomi Brauner to the Children and Families Commission for a term to expire April 1, 2002, as recommended by Supervisor Wormhoudt

38. AS THE BOARD OF THE DIRECTORS OF THE SANTA CRUZ COUNTY PUBLIC FINANCE AUTHORITY, set a public hearing for August 7, 2001 on the morning agenda at 9:00 a.m. or thereafter to consider a resolution Authorizing the issuance of not-to-exceed $7,000 in refunding bonds on behalf of the Consolidate Emergency Communications Center, as recommended by the Executive Director of the Public Finance Authority

39. Adopt resolution authorizing the execution of the restated and amended use agreement between the consolidated Emergency Communications Center and the County, as recommended by the Auditor-Controller

HEALTH AND SOCIAL SERVICES

40. 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

41. Approve the appointment of Norm Wyman, MFCC, as Mental Health Director for Santa Cruz County, as recommended by the Health Services Agency Administrator

42. Accept and file report on the Environmental Clean up Revolving Fund, as recommended by the Health Services Agency Administrator

43. Approve amended agreement (on file with the Clerk) with American Medical Response West, Incorporated for emergency ambulance, advanced life support transport services and authorize the Health Services Agency Administrator to sign, as recommended by the Health Services Agency Administrator

44. Direct the Health Services Agency to proceed with the Emergency Medical Services (EMS) planning process including development of and Request for Proposal (RFP) and negotiate a contract with Diane Akers for professional assistance with the RFP development and direct the Health Services Agency to return with a report on progress on the EMS planning process on October 24, 2001, as recommended by the Health Services Agency Administrator

45. Adopt resolution approving an amendment to the agreement with the California Department of Education to increase contract amount by $24,614 regarding subsidized child care services for families in our community and direct the Human Resources Agency Administrator to take related actions, as recommended by the Human Resources Agency Administrator

46. Adopt resolution authorizing the Human Resources Administrator to enter into and sign a Standard Agreement with the California Department of Social Services, to provide licensing for Foster Family Homes and Family Day Care Homes, as recommended by the Human Resources Agency Administrator

LAND USE AND PUBLIC PROJECTS

47. Accept and file Planning Department Quarterly Report, as recommended by the Planning Director

48. Authorize use of the 2000 carry-over building permit allocations, as recommended by the Planning Director

49. Approve amendment to agreement for preparation of an Environmental Impact Report for the Pajaro River Management Plan, as recommended by the Planning Director

50. Schedule a public hearing on Tuesday, August 7, 2001 on the afternoon agenda, at 1:30 p.m. or thereafter, to consider Application No. 99-0805, the proposal to rezone a single lot of record with three Assessor's Parcel Numbers 105-221-04, 107-061-15 and 107-561-01 from the Special Use ("SU") and Agriculture ("A") zone districts to the Timber Production ("TP") zone district. Requires a Rezoning. The property is located on the southeast side of Bean Hill Road at the intersection of Bean Hill and Bean Hill Orchard Roads, Aptos; Applicant: Jim Hildreth, Owner: David and Robin Holland, as recommended by the Planning Director

51. Schedule a public hearing on Tuesday, August 7, 2001 on the afternoon agenda, at 1:30 p.m. or thereafter, to consider Application No. 99-0687, the proposal to rezone Assessor's Parcel Number 099-011-14 from the Agriculture ("A") zone district to the Timber Production ("TP") zone district. Requires a Rezoning. The property is located at the end of Nicasio Way about 3/4 miles north from the intersection with Laurel Glen Road, Soquel; Applicant and Owner: Bill Franzosa, as recommended by the Planning Director

52. Schedule a public hearing on Tuesday, August 7, 2001 on the afternoon agenda, at 1:30 p.m. or thereafter, to consider Application No. 99-0677, the proposal to rezone Assessor's Parcel Numbers 107-052-03 and 04 from the Residential Agriculture ("RA") zone district to the Timber Production ("TP") zone district. Requires a Rezoning. The property is located on the southeast side of Browns Valley Road approximately 1/4 mile south of the intersection of Redwood and Browns Valley Roads. Situs: 846 and 858 Browns Valley Road, Corralitos; Applicant: Gary Paul, Owner: Herbert and Valerie Decker, as recommended by the Planning Director

53. Schedule a public hearing on Tuesday, August 7, 2001 on the afternoon agenda, at 1:30 p.m. or thereafter, to consider Application No. 99-0180, the proposal to rezone Assessors' Parcel Number 085-092-01 from the Special Use ("SU") zone district to the Timber Production ("TP") zone district. Requires a Rezoning. The property is located on the east side of Highway 9, across Highway 9 from the Teilh Drive bridge; Applicant: Peter Twight, Owner: Redwood Empire - Roger Burch, as recommended by the Planning Director

54. Approve agreements between the County of Santa Cruz, the City of Watsonville, and the Soquel Creek Water District for water service installations on the Browns Valley Road Bridge Project and the Soquel Drive Bridge Replacement and Streetscape Project, respectively; adopt resolution accepting unanticipated revenue in the amount of $101,964 from the City of Watsonville Water District; adopt resolutions authorizing the signing of both agreements; and take related actions, as recommended by the Director of Public Works

55. Adopt resolution approving and accepting terms and conditions for Seascape Boulevard Road Improvement Project right-of-way acquisition; authorize the Director of Public Works to sign the contract; and approve payment of claim, as recommended by the Director of Public Works

56. Adopt resolution determining certain properties not needed for public purposes and direct Real Property to negotiate and sign appropriate leases, as recommended by the Director of Public Works

57. Approve specifications and engineer's estimate and authorize calling for bids on Lomond Terrace Road Improvement Project, Phase 2, County Service Area 28 (District 5); set bid opening for 10:45 a.m. on August 7, 2001; and take related action, as recommended by the Director of Public Works

58. Approve the plans, specifications (on file with the Clerk) and engineer's estimate for the Via Palo Alto to Via Compana Stairway Rehabilitation Project, Aptos Seascape County Service Area No. 3; authorize calling for bids; set bid opening for 10:45 a.m. on August 7, 2001; and take related actions, as recommended by the Director of Public Works

59. Adopt resolution amending the County of Santa Cruz Design Criteria, Part 2, Street Design (Road Bumps); director Public Works to incorporate the approved resolution into the current Design Criteria; and take related action, as recommended by the Director of Public Works

60. Approve agreement with GeoSyntec Consultants, Incorporated for the Buena Vista and Ben Lomond Landfills Solid Waste Consultant Engineering Services for $329,994 and authorize the Director of Public Works to sign the agreement, as recommended by the Director of Public Works

61. Adopt resolution approving and accepting terms and conditions for Capitola Road Improvement Project right-of-way acquisitions; make findings that the improvements are of benefit to the project area; authorize the Director of Public Works to sign the contracts; and approve payment of claim, as recommended by the Director of Public Works

62. Approve independent contractor agreement for Hutchinson Road, County Service Area No. 13 landslide repair design, (District 5) with Bowman and Williams Consulting Civil Engineers in the amount of $18,450 and authorize the Director of Public Works to sign the agreement on behalf of the County Service Area, as recommended by the Director of Public Works

63. Accept the low bid of Cimarron Construction in the amount of $91,225 for the Lompico Road Storm Damage Repair project; authorize the award of contract; and authorize the Director of Public Works to sign contract on behalf of the County, as recommended by the Director of Public Works

64. Approve amendment to agreement with JMS Consulting for the County-Wide Storm Damage Repair Program; approve the amended terms and individual project amounts; authorize the Director of Public Works to sign the amendment to agreement, as recommended by the Director of Public Works

65. Approve plans, specifications (on file with the Clerk) and engineer's estimate for the East Zayante Road, PM 2.77, 5.04 and 6.85 and Upper East Zayante Road, PM 3.16 Storm Damage Repair; authorize calling for bids; adopt resolution allowing the bid opening for the subject project to take place on July 24, 2001 in the office of the Director of Public Works with acceptance and award by the Board on August 7, 2001,; and take related actions, as recommended by the Director of Public Works

66. Adopt resolution accepting unanticipated revenue in the amount of $60,726; accept low bid of Monterey Peninsula Engineering, Incorporated in the amount of $4,397,058 for Capitola Road Improvements; authorize the award of the contract; and authorize the Director of Public Works to sign the contract on behalf of the County, as recommended by the Director of Public Works

67. Approve plans, specifications (on file with the Clerk) and engineer's estimate for the Holohan Road Bike Lane/Resurfacing Improvements and Asphalt Concrete Overlay Project on Summit Road, Felton Empire Road and Soquel-San Jose Road; authorize calling for bids; set the bid opening for 10:45 a.m. on July 31, 2001; adopt resolution allowing the bid opening for the subject project to take place in the office of the Director of Public Works with acceptance and award by the Board on or before August 14, 2001; and take related action, as recommended by the Director of Public Works

68. Adopt resolution accepting unanticipated revenue from Rodeo Creek Subdivison and Mattison Lane residents in the amount of $11,000; accept the proposal and approve the independent contractor agreement for the Gross Road, South Rodeo Gulch Road and Mattison Lane Road Bumps; and authorize the Director of Public works to sign the agreement on behalf of the County, as recommended by the Director of Public Works

69. Approve contract between the County and Ifland Engineers, Incorporated in the amount of $11,900 for the design revisions to the Twenty-Sixth Avenue Stairway plans; authorize the Director of Parks, Open Space and Cultural Services to sign the contract on behalf of the County, as recommended by the Director of Parks, Open Space and Cultural Services

70. Amend the Watsonville Veterans Memorial Building Lease between the City of Watsonville and the County of Santa Cruz, to include the second floor of the building and authorize the Parks Director to sign the lease amendment, as recommended by the Director of Parks, Open Space and Cultural Services

70.1 Accept and file report on Recycling in County Parks, as recommended by the Director of Public Works

70.2 Approve independent contractor agreements with Bill Davilla of EcoSystems West for $25,000 for a wildlife biologist to provide biological assessments and on-site monitoring for endangered or threatened species as required by the United States Fish and Wildlife Service: approve independent contractor agreement with Don Alley of D.W. Alley and Associates for $10,000 provide biological assessments and on-site monitoring for endangered or threatened species as required by the National Marine Fisheries Service; and authorize the Director of Public Works to sign the agreements, as recommended by the Director of Public Works

70.3 Adopt resolution accepting unanticipated revenue from the Environmental Clean-Up Revolving Fund in the amount of $100,00; authorize a transfer of funds from salaries and benefits to operating transfers out in the amount of $34,940; approve various contracts and contract amendments as outlined; and authorize the Director of Parks, Open Space and Cultural Services to sign contracts and contract amendments, as recommended by the Director of Parks, Open Space and Cultural Services

REDEVELOPMENT

71. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, approve contract amendment for the Twin Lakes Beachfront Project in the amount of $14,920.50 and take related actions, as recommended by the Redevelopment Agency Administrator

72. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, approve actions to jointly sponsor a Pajaro Valley Farmworker Housing Summit, organized by Action Pajaro Valley, as recommended by Supervisor Campos

72.1 AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, approve financing for the easements and construction of the Capitola Road Improvement Project; adopt resolution accepting unanticipated revenue in the amount of $708,000; and take related actions, as recommended by the Redevelopment Agency Administrator

EXECUTIVE SESSION - BOARD OF SUPERVISORS AND REDEVELOPMENT AGENCY

73. 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.:County of Santa Cruz V. E.A. Hathaway & Company, et al. Santa Cruz County Superior Court Case No. CV 138598

Case Name/No.:Inez Nabor v. County of Santa Cruz, WCAB SJD 215820, Date of Injury 7/16/97

Case Name/No.:Big Creek Lumber Company, et al & Central Coast Forest Association, et al. v. County of Santa Cruz. Santa Cruz County Superior Court Case No. CV 134816 (Consolidated)

CONFERENCE WITH LABOR NEGOTIATOR

Agency negotiator: Personnel Director

Employee organizations: 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:

73.1 Authorize the Planning Director to enter into a contract for abandoned vehicle services and report back on the abandoned vehicle program on August 21, 2001, as recommended by the Planning Director

a. Letter of the Planning Director of June 20, 2001

b. Comparison of Bid Proposals

c. Independent Contractor Agreement

73.2 Approve year end transfer of funds in the amount of $125,000 for Probation indexes, as recommended by the Chief Probation Officer

a. Letter of the Chief Probation Officer

b. AUD 74 Transfer Request

73.3 Approve appointment of Eric C. Seiley to the Mental Health Advisory Board, in the category of "person with experience and knowledge of the mental health system," for a term to expire April 1, 2002, as recommended by Supervisor Pirie

a. Letter of Supervisor Pirie of June 21, 2001

b. Application

73.4 Accept notification of at-large vacancy on the Emergency Medical Care Commission, for a representative of field care providers, with nominations for appointment to be received on August 7, 2001, and final appointment to be made August 14, 2001, as recommended by Chairman Campos

a. Letter of Chairman Campos of June 22, 2001

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

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

74. Public hearing to consider extending an interim ordinance regarding the regulation of building height and story limitations for mobile homes and accessory structures located within mobile home parks

a. Letter of the Planning Director of June 20, 2001

b. Interim Ordinance

75. Continued consideration of an interim ordinance regarding wireless communication facilities and continued public hearing to consider application Nos. 99-0828, 00319 and 000352 (to construct wireless communication facilities including towers and accessory buildings)

a. Letter of the Planning Director

b. Revised Draft Wireless Communications Facilities Ordinance

c. Interim Ordinance

76. Consider resolution authorizing the Sheriff-Coroner and the County Administrative Officer to complete the grant for the Marijuana Suppression Program Grant

a. Letter of the Sheriff-Coroner

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).

77. Consider appointment of William N. Harrison to the Santa Cruz-Monterey County Managed Medical Care Commission, as an at-large representative of hospitals, in accordance with Santa Cruz County Code Chapter 7.59, Section 30, for a term to expire April 1, 2003

a. Letter of Supervisor Campos of June 12, 2001

b. Application

78. AS THE BOARD OF DIRECTORS FOR THE SANTA CRUZ COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT, ZONE 6, approve transfer of funds in the amount of $63,893.50 from the Esplanade Drainage Project to the Resurrection Church drainage refund for storm drain improvements for Resurrection Church and approve reimbursement to Resurrection Church in the amount of $63,893.50

a. Letter of the Director of Public Works of June 15, 2001

b. AUD 74 Request for transfer of funds

79. 10:45 A.M. Scheduled Item

Bid opening for Happy Valley Road Culvert Replacement Project, Office of Emergency Services 96-07, DSR No. 011

a. Letter of the Director of Public Works of May 23, 2001

SCHEDULED AND REGULAR DEPARTMENTAL ITEMS - 1:30 P.M. or thereafter

80. Consider the low bid for the Happy Valley Road Culvert Replacement Storm Damage Repair Project and take related actions

a. Letter of the Director of Public Works

81. Continued public hearing to consider proposal to rezone Assessors's Parcel No. 079-421-01 (formerly APN 079-121-12) from the Special Use ("SU") zone district to the Timber Production ("TP") zone district. Requires a Rezoning. The property is located on the northwest side of Roberts Road (beyond the Harley Road sign), about 1 mile up Roberts Road from the intersection of Roberts and Love Creek Roads, Ben Lomond

Application Number: 98-0604

Applicant: Dennis Kehoe

Owner: Charles and Rebecca Aalfs

a. Letter of the Planning Director of May 21, 2001

b. Findings

c. CEQA Exemption

d. Assessor's Parcel Map

e. Settlement Agreement

f. Revised TMP

g. Review of TMP

h. Rezoning Ordinance

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).

82. Consider proposed redistricting plans submitted by the Redistricting Working Group

a. Letter of the County Administrative Officer

b. Maps

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: . A live broadcast of the Board of Supervisors meetings is available on AT&T Cable Services, Channel 26.

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