PROCEEDINGS OF THE
SANTA CRUZ COUNTY
BOARD OF SUPERVISORS
VOLUME 2001, NUMBER 9
March 27, 2001
********************************************************************
ACTION SUMMARY MINUTES
VOTING KEY: A = Almquist, B = Beautz, C = Campos;
P = Pirie, W = Wormhoudt; first initial indicates maker
of motion, second initial indicates the "second"; upper
case letter = "yes" vote; lower case letter = "no" vote;
() = abstain; // = absent
1. All Supervisors present
Moment of Silence and Pledge of Allegiance
2. Consideration of Late Additions to the Agenda
3. Additions and Deletions to Consent Agenda, see Item
Nos. 70.1 and 70.2
4. ORAL COMMUNICATIONS - Three people addressed the Board
5. Additions and Deletions to Regular Agenda, see Item
No. 81.1
CONSENT AGENDA
WABPC
6. APPROVED claims as submitted by the Auditor-Controller
7. APPROVED minutes of March 13, 2001, as recommended by
the Clerk of the Board
8. ACCEPTED AND FILED notification of continuing
contracts received during the period of March 19, 2001
through March 23, 2001 and approved upon adoption of
the 2000/01 continuing agreements list to comply with
Section 300 of the County's Procedures Manual, Title
1, as recommended by the Clerk of the Board
9. REJECTED the claim of Cunningham Lindsey as Subrogee
for Stewardship/Mt. Hermon, No. 001-055B and referred
to County Counsel
10. REJECTED the claim of Bogart McAvoy, No. 001-093 as
insufficiently filed and referred to County Counsel
11. AWARDED contract to Bogner Sheet Metal in the amount
of $23,656 for the upgrade of the air conditioning
unit at the Redwoods Classroom; authorized the General
Services Director to approve change orders and
appropriate $2,366 in addition to the contract amount,
to cover change order expenditures; and approved
related action, as recommended by the Director of
General Services
12. AUTHORIZED the General Services Department to
negotiate a contract for installation of pre-cooling
coils at 1080 Emeline and return on or before April
24, 2001 with a recommended contract, as recommended
by the Director of General Services
13. APPROVED plans and specifications for the 1400 Emeline
Emergency Power Upgrade project; directed the General
Services Department to advertise for bids; and set the
bid opening for April 24, 2001 at 10:45 a.m., as
recommended by the Director of General Services
14. AUTHORIZED the County Office of Emergency Services to
submit the State Domestic Preparedness Needs
Assessment grant application for the amount of $7,212
and return to the Board on May 8, 2001 with an
additional grant for equipment,as recommended by the
Director of General Services
15. APPROVED amendment to the State Master Agreement for
telecommunications services to include additional
services, and authorized the Information Services
Director to sign the Authorization to Order documents,
as recommended by the Information Services Director
16. ACCEPTED AND FILED report on the Live Oak Parking
program and adopted RESOLUTION NO. 93-2001 amending
Salary Resolution No. 279-75 by changing certain
hourly rates, as recommended by the Personnel Director
and the Director of Public Works
17. APPROVED Real Property Lease Agreement with Santa Cruz
Community Counseling Center for the Probation
Department's Family Preservation program, effective
April 1, 2001, and approved related action, as
recommended by the Chief Probation Officer
18. APPROVED amendment to lease agreement for the Felton
Sheriff's Service Center to establish the term of the
agreement as January 25, 2000 through January 24,
2005, and authorized the Sheriff-Coroner to sign the
lease agreement, as recommended by the Sheriff-Coroner
19. APPROVED reappointment of Mary Hammer to the Children
and Families Commission for a term to expire April 1,
2002, as recommended by Supervisor Almquist
20. APPROVED reappointment of Fifth District
representatives to various advisory bodies, as
outlined, for terms to expire April 1, 2005, as
recommended by Supervisor Almquist
21. APPROVED the letter of Cooperation and Support for
Ecology Action's grant application to the California
Energy Commission to evaluate and encourage the use of
renewable energy systems in the County, as recommended
by Supervisor Almquist
22. ADOPTED RESOLUTION NO. 94-2001 supporting the passage
of Senate Bill 74; adopted RESOLUTION NO. 95-2001
supporting the passage of Senate Bill 94; and adopted
RESOLUTION NO. 96-2001 supporting the passage of
Assembly Bill 315, as introduced, which would exempt
County and special district libraries from Educational
Revenue Augmentation Fund (ERAF) property tax shifts,
and approved related action, as recommended by
Supervisor Almquist
23. SEE ITEM NO. 82.2, REGULAR AGENDA
24. APPROVED reappointment of First District
representatives to various advisory bodies, as
outlined, for terms to expire April 1, 2005, as
recommended by Supervisor Beautz
25. APPROVED reappointment of Myrna Sherman and Barbara
Joy Templeton to the Mental Health Advisory Board for
terms to expire April 1, 2005, as recommended by
Supervisor Beautz
26. APPROVED reappointment of Toni Campbell to the
Children and Families Commission for a term to expire
April 1, 2002, as recommended by Supervisor Beautz
27. APPROVED appointment of Laura Grossman to the Human
Services Commission for a term to expire April 1,
2005, as recommended by Supervisor Beautz
28. APPROVED reappointment of Second District
representatives to various advisory bodies, as
outlined, for terms to expire April 1, 2005, as
recommended by Supervisor Pirie
29. APPROVED reappointment of Donna Lopiano to the
Children and Families Commission for a term to expire
April 1, 2002, as recommended by Supervisor Pirie
30. SEE ITEM NO. 82.5, REGULAR AGENDA
31. DIRECTED the Information Services Department, in
cooperation with the Clerk of the Board and the Board
of Supervisors staff, to implement a webpage program
to provide the public with information on County
commissions and committees, and to provide the Board
with a progress report on May 22, 2001, as recommended
by Supervisor Wormhoudt
32. ACCEPTED nomination of Donna Echols and William D.
McMullen for appointment to the In-home Supportive
Services Advisory Committee, as at-large
representatives of Consumers, for terms to expire
March 21, 2002, with final appointment to be made
April 17, 2001, as recommended by Supervisor Wormhoudt
33. APPROVED reappointment of Cynthia Rae Margolin to the
Mental Health Advisory Board for a term to expire
April 1, 2004, as recommended by Supervisor Wormhoudt
34. APPROVED reappointment of Susana Sotelo to the
Children and Families Commission for a term to expire
April 1, 2002, as recommended by Supervisor Wormhoudt
35. APPROVED reappointment of Arcadio Viveros to the
Children and Families Commission for a term to expire
April 1, 2002, as recommended by Supervisor Campos
36. APPROVED reappointment of Mark Holguin to the Children
and Youth Commission, as an at-large representative of
the Human Resources Agency, for a term to expire April
1, 2005, as recommended by Chairman Campos
37. ACCEPTED AND FILED annual report of the Mental Health
Advisory Board and approved related action, as
recommended by Chairman Campos
38. APPROVED appointment of Jay Elliott Dravich to the
Disaster Council, as an at-large community member
representing a local volunteer effort related to
disaster planning, as nominated by the Deputy Director
of Emergency Services, for a term to expire January 1,
2003, as recommended by Chairman Campos
38.1 APPROVED recommendation directing County Counsel,
Auditor-Controller and Public Works to return on April
24, 2001 with the executed Memorandum of Transfer
transferring the County Service Area 54 (CSA 54) water
system to Santa Cruz Mountains Summit West, as
recommended by County Counsel
39. ACCEPTED AND FILED report on the need to continue the
state of local emergency relative to transmission of
HIV through contaminated needles, as recommended by
the Health Services Agency Administrator
40. APPROVED fixed asset purchase of a digital projector
and a laptop computer for the Tobacco Education
Program and approved transfer of funds in the amount
of $8,700, as recommended by the Health Services
Agency Administrator
41. ACCEPTED AND FILED report on the Redwoods Program and
directed the Health Services Administrator to work
with the Chief Probation Officer and the Human
Resources Agency Administrator and return to the Board
with a budget report to include recommended actions to
implement the proposed Redwoods program redesign and
related actions, as recommended by the Health Services
Agency Administrator
42. ADOPTED RESOLUTION NO. 97-2001 accepting and
appropriating $15,500 in unanticipated revenue from
Title II of the Ryan White CARE Act; authorized the
Health Services Agency Administrator to sign the
related amendment to the State Title II revenue
agreement when received; and authorized the Health
Services Agency Administrator to sign the $15,500
amendment for a total agreement of $118,191 with the
Santa Cruz AIDS Project for HIV Consortium Services,
as recommended by the Health Services Agency
Administrator
43. APPROVED agreements with Santa Cruz Community
Counseling Services in the amount of $26,222 and with
Instructional Access, Incorporated in the amount of
$27,750 to provide transportation and computer
training services and authorized the Human Resources
Agency Administrator to sign the agreements, as
recommended by the Human Resources Agency
Administrator
44. ACCEPTED AND FILED report on Facilities and
Infrastructure Work Plan for Santa Cruz County
Community Programs; adopted proposed Work Plan; and
directed the Human Resources Agency Administrator to
return on May 8, 2001 with a contract for a facility
study, as recommended by the Human Resources Agency
Administrator
45. SEE ITEM NO. 83.1, REGULAR AGENDA
46. SCHEDULED a public hearing on April 17, 2001 on the
morning agenda, at 9:00 am. or thereafter, to consider
the Planning Commissions' recommendation regarding
General Plan/Local Coast Program Land Use Plan and
implementing ordinance amendments to designate APN
028-302-04 as a park site, as recommended by the
Planning Director
47. SCHEDULED a public hearing on April 17, 2001 on the
morning agenda at 9:00 a.m. or thereafter, to consider
the Planning Commissions' recommendation regarding
General Plan/Local Coastal Program Land Use Plan an
implementing ordinance amendments to designate APN
038-081-36 as a park site, as recommended by the
Planning Director
48. DEFERRED report on parking lot alterations to May 1,
2001, as recommended by the Planning Director
49. SEE ITEM NO. 82.3, REGULAR AGENDA
50. ADOPTED RESOLUTION NO. 98-2001 approving and accepting
terms of contract for right-of way acquisitions for
the Bean Creek Road Drainage and Erosion Control
Improvement project; approved payment of claims; and
authorized the Director of Public Works to sign the
contracts, as recommended by the Director of Public
Works
51. ADOPTED RESOLUTION NO. 99-2001 of intention to
establish County Service Area No. 57, Graham Hill,
Supervisorial District 5; scheduled a public hearing
on May 1, 2001 on the morning agenda at 9:00 am. or
thereafter; and approved related actions, as
recommended by the Director of Public Works
52. ADOPTED RESOLUTION NO. 100-2001 authorizing the
Department of Public Works to submit the Department of
Conservation Division of Recycling's City/County
Funding Request Form for promotion collection and
recycling of beverage containers, and authorized the
Director of Public Works to sign the request form, as
recommended by the Director of Public Works
53. APPROVED the plans, specifications, and engineers
estimate for the Swanton Road Bridge, Forest Hill
Drive Bridge, and East Zayante Road Bridges seismic
retrofit project; authorized calling for bids; set the
bid opening for April 24, 2001 at 10:45 a.m.; and
approved related action, as recommended by the
Director of Public Works
54. APPROVED independent contractor agreement with Pringle
Tractor Company for heavy equipment parts supply and
repair services for a total cost not-to-exceed
$20,000; authorized the Director of Public Works to
sign the agreement on behalf of the County; and
approved related action, as recommended by the
Director of Public Works
55. AUTHORIZED the Director of Public Works to sign the
subdivision agreement between Harbor Vista Partnership
and the County of Santa Cruz and approved related
actions, as recommended by the Director of Public
Works
56. SEE ITEM NO. 83.2, REGULAR AGENDA
57. APPROVED specifications and engineer's estimate for
the 2000/2001 Pavement Management Overlay project;
authorized calling for bids; set the bid opening for
May 1, 2001 at 10:45 a.m.; and directed the Clerk of
the Board to take related action, as recommended by
the Director of Public Works
58. APPROVED specifications and engineer's estimate for
the 2000/2001 Pavement Management Slurry Seal Project;
authorized calling for bids; set the bid opening for
May 1, 2001 at 10:45 a.m.; and directed the Clerk of
the Board to take related action, as recommended by
the Director of Public Works
59. SEE ITEM NO. 82.1, REGULAR AGENDA
60. APPROVED plans, specifications and engineer's estimate
for the Browns Valley Bridge Replacement project;
authorized calling for bids; set the bid opening for
May 1, 2001 at 10:45 a.m.; and approved related
action, as recommended by the Director of Public Works
61. APPROVED Contract Change Order Number 1 in the amount
of $23,586.30 for the 30th,32nd and 33rd Avenue Storm
Drain Sanitary Sewer, and Sidewalk Improvements;
directed the Chair of the Board to sign the contract;
and approved related action, as recommended by the
Director of Public Works
62. AUTHORIZED the Director of Public Works to sign a
letter granting permission to the Scotts Valley Fire
Protection District to improve and use a portion of
Conference Drive on behalf of the County, as
recommended by the Director of Public Works
63. APPROVED the transfer of funds in the amount of
$150,000 from Structures and Improvements to Mobile
Equipment for the purchase of a track mounted
excavator for construction and demolition material
recycling operations at the Buena Vista Landfill, as
recommended by the Director of Public Works
64. APPROVED contract with Lechner Associates in the
amount of $14,250 for landscape architectural services
to complete the Brommer Park Playground Renovation
project; and approved related actions, as recommended
by the Director of Parks, Open Space and Cultural
Services
65. AUTHORIZED the Parks Director to negotiate a contract
with Reed Cripe to fabricate, install and staff the
2001 State Fair Display for compensation not-to-exceed
$2,500 and any prize money won by the display; and
report back with the contract for approval on or
before May 1, 2001, as recommended by the Director of
Parks, Open Space and Cultural Services
66. SEE ITEM NO. 82.4, REGULAR AGENDA
67. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY
REDEVELOPMENT AGENCY, APPROVED $228,000 for the
acquisition of right-of-way for the Capitola Road
Improvement project and approved related actions, as
recommended by the Redevelopment Agency Administrator
68. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY
REDEVELOPMENT AGENCY, APPROVED contract amendment to
increase the construction contingency in the amount of
$30,000 for the Anna Jean Cummings Park project and
approved related actions, as recommended by the
Redevelopment Agency Administrator
69. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY
REDEVELOPMENT AGENCY, APPROVED request for
Rehabilitation Financing from Santa Cruz Community
Counseling Center, as recommended by the Redevelopment
Agency Administrator
70. AS THE BOARD OF SUPERVISORS AND REDEVELOPMENT AGENCY
SCHEDULED a closed personnel and litigation session as
follows:
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Case Name/No.:Bazar v. County of Santa Cruz, Santa
Cruz Superior Court No. 134334
Case Name/No.:Charter Communications, et al. v. County
of Santa Cruz, N.D. Federal Court Case No. C-99-1874
EAL
Case Name/No.:In re Title Two Investment Corporation,
United States Bankruptcy Court, Northern District,
Case No. 00 51436 MM (Chapter 11)
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property street address (APN if no street address):
1201 Freedom Boulevard., Watsonville, CA
Negotiating parties (not agents): Patrice Edwards and
Real Property Division
Property street address (APN if no street address):
APNs 085-092-08, 085-152-05, 085-153-03
Negotiating parties (not agents): County of Santa Cruz
and Save the Redwoods League
REPORT OF COUNTY COUNSEL - in the Charter
Communications Inc. v. County of Santa Cruz US
District Court Case for the Northern District of
California Case No. 99-01874 the Board of Supervisors
authorized an appeal in that matter; real property
negotiation involving APNs 085-092-08, 085-153-05 and
085-153-03 parcels commonly referred to as the Miller
property the Board of Supervisors today acknowledged
and approved the inclusion of the Save the Redwoods
Conservation Easement dated today March 27th as part
of its acceptance of the parcels of property commonly
referred to the Miller property
BPWAC
70.1 ACCEPTED proposal in the amount of $8,900 from Ifland
Engineering for services related to slide repair
within Lomond Terrace, County Service Area No. 28
(District 5); approved contract; and authorized the
Director of Public Works to sign the agreement, as
recommended by the Director of Public Works
70.2 CONTINUED TO APRIL 17, 2001 consideration to accept
and file the Planning Department's report regarding
public comments made during Oral Communications on
March 20, 2001
REGULAR AGENDA
71. The Board of Supervisors recessed in order to permit
the Board of Directors of the County of Santa Cruz
Flood Control and Water Conservation District, Zone 5,
to convene and carry out its regularly scheduled
meeting
72. Further public hearing held to consider General
Plan/Local Coastal Program Land Use Plan Amendments
and County Code/Local Coastal Program Implementation
Plan Amendments related to New Millennium High School
Memorandum of Understanding
closed public hearing; adopted RESOLUTION NO. 89A-2001
amending the General Plan/Local Coastal Program land
Use Plan and Implementing Ordinance to implement the
requirements of the New Millennium High School
Memorandum of Understanding; adopted ORDINANCE NO.
4609A adding County Code Section 13.10.490, 13.10.491,
13.10.492 and 13.10.493 establishing a Watsonville
Utility Prohibition Combining District; and adding
sections 17.02.081 and 16.32.090(c)(A)(11), relating
to improvements to Harkin Slough Road, to the Santa
Cruz County Code; adopted ORDINANCE NO. 4610A amending
Chapter 13.10 of the Santa Cruz County Code changing
properties from one (or several) Zone District(s) to
another (or others); certified the California
Environmental Quality Act Categorical Exemption for
the amendments; and directed the Planning Department
to transmit the Local Coastal Program and implementing
ordinance amendments to the California Coastal
Commission for review and certification of the
amendments with an additional direction to change the
date in Resolution No. 89A-2001, page two, fourth
paragraph from March 13, 2001 to March 27, 2001
WABPC
73. Public hearing held to consider the annual report and
proposed 2001-2002 fiscal year fees for the Soquel
Village Park and Business Improvement area
closed public hearing; accepted and filed the Annual
Report of the Soquel Village Parking and Business
Improvement Area Advisory Board; adopted RESOLUTION
NO. 101-2001 of intention to establish annual parking
maintenance and operation charges for Zone B of the
Soquel Village Parking and Business Improvement Area
for Fiscal Year 2001-2002; appointed Tish Miller, Lee
Charter and Gary Ransone as new Soquel Village Parking
and Business Improvement Area Advisory Board members
with terms ending on April 1, 2005; and approved
related actions
BWPAC
74. APPROVED reappointment of Betty Petersen to the Water
Advisory Commission, as an at-large member
representing private or mutual water companies, in
accordance with County Code Chapter 2.96, Section 30,
for a term to expire April 1, 2005
ABPWC
75. APPROVED reappointment of Rama Khalsa, Cecilia
Espinola and Maria Castro to the Children and Families
Commission, as at-large representatives, in accordance
with County Code Chapter 2.45, Section 30, for terms
to expire April 1, 2002
ABPWC
76. APPROVED reappointment of Ron Prince and Carol Adams
to the Emergency Medical Care Commission, as at-large
representatives of the Fire Chiefs Association of
Santa Cruz County and Dominican Santa Cruz Hospital
respectively, for terms to expire April 1, 2005
ABPWC
77. APPROVED reappointment of Mike Roach to the Children
and Youth Commission, as an at-large representative in
the category "under 18," in accordance with County
Code Chapter 2.44, Section 30, for a term to expire
April 1, 2005
ABPWC
78. APPROVED reappointment of Marilyn Hummel to the
Housing Authority Board of Commissioners, as an at-
large representative, in accordance with resolution
No. 389-69, for a term to expire April 1, 2003
ABPWC
79. APPROVED reappointments of Dr. Christine Griger,
Michael Molesky and Alvin Karp to the Santa Cruz-
Monterey County Managed Medical Care Commission, as
at-large representatives in the categories indicated,
for terms to expire April 1, 2005
ABPWC
80. Hearing held on proposed eminent domain action for the
Capitola Road Improvement project;
conducted hearing on the proposed eminent domain
action; determined that the acquisitions are of
benefit to the project area or the immediate area in
which the work is located, no other reasonable means
of financing the work are available to the community,
the work will assist in the elimination of blight, and
the project is consistent with the Redevelopment
Agency's five year implementation plan; adopted
RESOLUTION NO. 102-2001 authorizing County Counsel to
institute eminent domain proceedings for the Capitola
Road Improvement Project; and approved related action
BWPAC
81. CONSIDERED report and recommendation on the
redistricting of County Supervisorial district
boundaries;
(1) accepted and filed report on redistricting of County
Supervisorial District Boundaries;
(2) deleted the limited term designation for the position
associated with the redistricting project in the
Elections Department, and directed the Personnel
Department to make the necessary change with the
understanding that one position will be deleted
through attrition at the conclusion of the
redistricting process;
(3) directed staff to proceed with a precinct based
geographic approach and use proportionate geographic
area to assign population to precincts for census
blocks which are intersected by precinct lines
(4) directed staff to return on April 17, 2001 with
information on the 2000 census population of each
supervisorial district, and the population shift
needed to achieve numerical equality;
(5) directed staff to return with a master list of
election contests to be converted into the GIS mapping
system on April 17, 2001 and incorporating Board
member input received by April 10, 2001, with an
additional direction that the County Administrative
Officer form an ad hoc committee to receive public
input with each Board Member nominating one person,
other than themselves, to serve on the committee to
represent the interest of each district for the
limited purpose of preparing a proposed redistricting
map(s) for consideration by the Board of Supervisors
and the public;
(6) directed staff or the task force to convene two public
workshops to be conducted by the Board of Supervisors,
one in the North County and one in the South County to
be held on May 22, 2001 and June 5, 2001;
(7) approved the procedural steps and timeline as
presented in Attachment 3, with an additional
directions for a report back on April 17, 2001 on how
the allocation will work or is working and incorporate
the four principles that are set forth in the letter
of Supervisor Almquist regarding principles to guide
the process as follows: attempt to retain current
district boundaries; provide maximum opportunities or
options for the public to participate in the process;
preserve the communities of interest; and each
Supervisor will have the opportunity to suggest
changes to his or her boundaries
ABPWC
81.1 APPROVED reappointment of Dan Reed, Scott Hamby and
Tony Warman to the Hazardous Materials Advisory
Commission, as at-large representatives, in accordance
with County Code Chapter 2.92, Section 30, for terms
to expire April 1, 2005
WBPAC
82. REFERRED bids regarding re-roof of 100 Rountree Lane
to General Services to re-advertise for bids and set
bid opening date for 10:45 a.m. on May 1, 2001
AWBPC
82.1 CONTINUED TO MAY 1, 2001 consideration to approve
independent contractor agreement with Sandis Humber
Jones for engineering and public relation services in
a not-to-exceed amount of $332,698 for the Graham Hill
Road Improvement project, Roaring Camp Road to 0.64
South, and authorized the Director of Public Works to
sign the agreement; with additional directions that
Public Works take the comments of the Board into
consideration in their discussions with the
consultants and return with a contract amendment that
addresses those concerns
AWBPC
82.2 ITEM WITHDRAWN with a direction to incorporate in Item
No. 81, recommendation No. 7, the four principles set
forth in the letter of Supervisor Almquist
82.3 CONTINUED TO APRIL 17, 2001 consideration to accept
and file report on amendments to the Neighborhood
Commercial (C-1) Zone District Use Charts and related
actions; with additional direction to address the
issues of non-conforming uses and sideyard standards
for retail displays in the C-1 zone district
ABPWC
82.4 APPROVED contract with Joni L. Janecki and Associates
Incorporated in the amount of $48,590 for landscape
architectural habitat management planning services to
complete the Moran Lake Butterfly Habitat Management
Plan project; and approved related actions, with
additional direction to include the timeline workplan
BWPAC
82.5 APPROVED recommendations regarding possible
consideration of efforts to reduce or eliminate
Methyl-Tertiary-Butyl-Ether (MTBE) in Santa Cruz
County, as outlined, with a report back on April 24,
2001, as recommended by Supervisor Pirie
WBPAC
83. CONSIDERED Progress Report on Water Resources
Management;
(1) accepted and filed Progress Report on Water Resources
Management;
(2) directed Planning staff to work with General Services
and water conservation staff from the Cities of Santa
Cruz and Watsonville to utilize their commercial
toilet rebate programs as an incentive to retrofit
high water using plumbing devices in County owned
facilities served by the respective cities;
(3) approved the draft proclamation to the Bay Area Shared
Information Consortium recognizing their efforts and
development of a report entitled "Identifying
Potential Locations for Artificial Recharge";
(4) directed the Water Resources Manager to draft a sample
Mission Statement for the Santa Margarita Groundwater
Basin Advisory Committee that clearly identifies the
County's objectives and expectations for the Committee
and to continue to work with individual member
agencies of the Committee to identify and implement
tasks required to improve the focus of the Committee;
with an additional direction to provide information on
the advisability of including the Santa Cruz Water
District and the Santa Margarita process
(5) directed Planning staff to include providing
assistance to the City of Santa Cruz Water Department
by using the Geographic Information System to
characterize and analyze north coast groundwater
conditions in the work program;
(6) with additional direction to return in six months with
further update on progress that may have been made on
the retrofit ordinances and information on the types
of changes that might be needed to make County
ordinances to better protect the recharge areas that
are called out in the basic report
WABPC
83.1 ACCEPTED AND FILED report on the status of the Santa
Cruz County Homeless 2000 Census and Needs Assessment;
authorized the Human Resources Agency Administrator to
sign a contract amendment with the Community Action
Board in an amount not-to-exceed $14,500 for emergency
pre-eviction services; and directed the Human
Resources Agency Administrator to return at budget
hearings with a report on the utilization of the
program; with an additional direction to report back
at budget hearings with an update on the progress of
the contract with Homebase and an update on the
process
BWPAC
83.2 ADOPTED RESOLUTION NO. 103-2001 authorizing Public
Works' application for Environmental Enhancement and
Mitigation and Mitigation Program grant funds;
directed Public Works to return in summer 2001 with a
report on the outcome of the grant application, as
recommended by the Director of Public Works
WABPC
Approved:
Chair, Board of Supervisors
Attest:
Clerk of the Board
Date:
NOTE: This set of Board of Supervisors Minutes is scheduled
to be approved by the Board on April 17, 2001
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