PROCEEDINGS OF THE
SANTA CRUZ COUNTY
BOARD OF SUPERVISORS
VOLUME 2002, NUMBER 10
April 9, 2002
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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, See
Item No. 87.1
3. Additions and Deletions to Consent Agenda
4. ORAL COMMUNICATIONS - six people addressed the Board
5. Additions and Deletions to Regular Agenda
CONSENT AGENDA
WCPAB
6. APPROVED claims as submitted by the Auditor-Controller
7. APPROVED minutes of March 12, 2002 and March 19, 2002,
as recommended by the Clerk of the Board
8. ACCEPTED AND FILED notification of continuing
contracts received during the period of March 14, 2002
through April 3, 2002 and approved upon adoption of
the 2001/02 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. APPROVED the reading by Title of all ordinances
considered for adoption that may appear on this
agenda, and further waived a detailed reading of said
ordinances, as recommended by County Counsel
10. ADOPTED ORDINANCE NO. 4658 Amending Chapter 9 of the
Santa Cruz County Code Relating to Stop Intersections
11. DENIED the application to file a late claim on behalf
of Joseph Hilla, No. 102-102 and referred to County
Counsel
12. REJECTED the claim of Curt Pieratt and Michelle
Reesink, No. 102-103 and referred to County Counsel
13. DENIED the application to file a late claim on behalf
of Renee Sovak, No. 102-104 and referred to County
Counsel
14. REJECTED the claim of Angelo M. Seaver, by and through
his guardian ad litem, Kathleen Seaver, No. 102-105
and referred to County Counsel
15. APPROVED conversion of an Agricultural Biologist Aide
(Extra Help) in Mosquito and Vector Control District
Budget Unit to an Agricultural Biologist Aide (Limited
Term), with a term of seven months, as recommended by
the Agricultural Commissioner
16. SEE ITEM NO. 94.5, REGULAR AGENDA
17. ADOPTED RESOLUTION NO. 88-2002 accepting and
appropriating $19,162 into the Agricultural
Commissioner's Budget for the Sudden Oak Death program
activities; authorized the Agricultural Commissioner
to sign agreement with the California Department of
Food and Agriculture; and approved related actions, as
recommended by the Agricultural Commissioner
18. ACCEPTED AND FILED Statement of Count of Money in
Treasury on February 20, 2002, as recommended by the
Auditor-Controller
19. ACCEPTED AND FILED report on sewer utility tax
payments; approved a plan for the issuance of refunds;
and approved related actions, as recommended by the
Auditor-Controller
20. ACCEPTED AND FILED report on costs associated with the
Criminal Justice System processing of non-violent drug
offenses, as recommended by the County Administrative
Officer
21. ADOPTED revised schedule for the 2002-2003 Final
Budget Hearings and approved related actions, as
recommended by the County Administrative Officer
22. ACCEPTED AND FILED status report on relocation of the
Sheriff's South County Community Service Center and
return with an implementation plan as part of the
2002/03 Budget process, as recommended by the County
Administrative Officer
23. APPROVED agreement with Brown's River Bindery,
Incorporated in an amount not-to-exceed $29,480, using
specially allocated Recorder's Improvement funds for
the restoration of historical maps and documents, and
directed the County Clerk-Recorder to sign the
agreement, as recommended by the County Clerk-Recorder
24. ACCEPTED the Statement of Vote of the March 5, 2002
Gubernatorial Primary Election and declared the
winners for each contest in this jurisdiction,
pursuant to Elections Code Section 15400, as
recommended by the County Clerk Recorder
25. ACCEPTED AND FILED report responding to questions
regarding the Tower Lodge project; with an additional
direction that County Counsel return in May 2002, with
a further report on the issue of living together as a
single housekeeping unit
26. AUTHORIZED the District Attorney to apply for the Nine
West Augmentation funding for the period of January 1,
2002 through June 30, 2002 and adopted RESOLUTION NO.
89-2002 accepting and appropriating unanticipated
revenue of $35,000, as recommended by the District
Attorney
27. APPROVED plans and specifications for the Brommer Park
Play Area and Path Renovation project; directed the
General Services Department to advertise for bids; and
set the bid opening on Tuesday, May 7, 2002 at 10:45
a.m., as recommended by the Director of General
Services
28. ADOPTED RESOLUTION NO. 90-2002 canceling $14,000 in
revenues and appropriations in the General Services
Building Maintenance budget; adopted RESOLUTION NO.
91-2002 accepting and appropriating $14,000 from the
Criminal Justice Fund into the Capital Project
Criminal Justice Construction Fund; and authorized the
General Services Director to enter into an agreement
with Norment Security Group for the acquisition and
installation of an intercom system for select units in
the Main Jail in the amount of $91,756, as recommended
by the Director of General Services
29. APPROVED contract with Axiom Engineers for engineering
services in connection with the repair and upgrade of
the Rountree Lane water system at a cost of $28,080,
as recommended by the Director of General Services
30. ADOPTED RESOLUTION NO. 92-2002 accepting and
appropriating $47,000 from the Trial Court Operations
Fund into the Plant budget; approved plans and
specifications for the Courts Area Re-carpeting
project; directed the General Services Department to
advertise for bids; and set the bid opening on
Tuesday, May 7, 2002 at 10:45 a.m., as recommended by
the Director of General Services
31. APPROVED plans and specifications for the Quail Hollow
Heating project; directed the General Services
Department to advertise for bids; and set the bid
opening on Tuesday, May 7, 2002 at 10:45 a.m., as
recommended by the Director of General Services
32. SEE ITEM NO. 94.1, REGULAR AGENDA
33. APPROVED agreement with State of California to provide
for continued use of the Ben Lomond radio site at an
annual cost of $3,000 and authorized the General
Services Department to sign the contract documents, as
recommended by the Director of General Services
34. ACCEPTED the Replacement of the HVAC Unit at the Main
Jail Administration and Court Areas as completed;
approved the final cost in the amount of $111,614; and
authorized the Clerk of the Board to take related
action, as recommended by the Director of General
Services
35. ADOPTED RESOLUTION NO. 93-2002 authorizing Chief
Probation Officer to sign amended agreement with the
California Youth Authority in the amount of $39,000;
approved transfer of funds for cost of juvenile
commitments to Youth Authority in the amount of
$105,500; and approved related actions, as recommended
by the Chief Probation Officer
36. APPROVED transfer of funds in the amount of $13,500
and authorized fixed asset purchase in the Probation
Department's South County Violence Suppression
(Domestic Violence) Unit, funded by a grant from the
State Office of Criminal Justice Planning, as
recommended by the Chief Probation Officer
37. ADOPTED RESOLUTION NO. 94-2002 accepting and
appropriating unanticipated revenue in the amount of
$6,860.63; authorized the purchase of the Imaging and
Electronic Document Management System in the amount of
$11,217 and the Inventory Management System in the
amount of $6,000, as recommended by the Sheriff-
Coroner
38. APPROVED appointment of Kevin Collins to the Fish and
Game Advisory Commission for a term to expire April 1,
2005, as recommended by Supervisor Almquist
39. ACCEPTED nomination of Daniel R. Bronson for
appointment to the Building and Fire Code Appeals
Board, as an at-large public member, with final
appointment to be made April 16, 2002, as recommended
by Supervisor Pirie
40. ADOPTED RESOLUTION NO. 95-2002 in support of Assembly
Bill 1864, legislation to increase Pajaro Valley Water
Supply, and directed the Clerk of the Board to take
related actions, as recommended by Supervisor Pirie
41. SEE ITEM NO. 94.4, REGULAR AGENDA
42. APPROVED appointment of Marybeth Varcados as the
representative of the Women's Commission on the
Domestic Violence Commission, as recommended by
Chairperson Beautz
43. ACCEPTED AND FILED annual report of the Agricultural
Policy Advisory Commission and approved related
action, as recommended by Chairperson Beautz
44. ACCEPTED AND FILED annual report of the Housing
Advisory Commission and approved related action, as
recommended by Chairperson Beautz
44.1 APPROVED appointment of Amanda Ballard to the Women's
Commission for a term to expire April 1, 2003, as
recommended by Supervisor Wormhoudt
45. 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
46. AUTHORIZED Health Services Agency to submit a fourth-
year long term care planning grant to the State
Department of Health Services in the amount of
$50,000; accepted the report on the Elderday facility;
and directed Health Services Agency to report back
during budget hearings on the implementation plan for
this program, as recommended by the Health Services
Agency Administrator
47. ACCEPTED AND FILED report on Clinic and MediCruz
finances and directed the Health Services Agency to
report back during budget hearings with
recommendations for health services program financial
changes, as recommended by the Health Services Agency
Administrator
48. ADOPTED RESOLUTION NO. 96-2002 accepting and
appropriating $90,650 in unanticipated State revenue
into Health Services Agency Mental Health budget;
approved agreements with Families First, Alliance for
Community Care, National Deaf Academy, and Lincoln
Child Care to provide mental health treatment
services, as recommended by the Health Services Agency
Administrator
49. AUTHORIZED the Health Services Agency Administrator to
apply for State reimbursement funds for the California
Victim Compensation Program; adopted RESOLUTION NO.
97-2002 accepting and appropriating $35,000 in
unanticipated revenue for the program; and approved
the agreement with UCSC for a maximum amount of
$20,000 for tolerance training, as recommended by the
Health Services Agency Administrator
50. APPROVED submittal to the State of the PATH Grant
application in the amount of $24,885 for homeless
services and the SAMHSA Block Grant application in the
amount of $274,072 for mental health services and
directed the Clerk of the Board to take related
actions, as recommended by the Health Services Agency
Administrator
51. APPROVED revenue agreement in the amount of $12,000
for the Mental Health Client Action Network; approved
contract amendments to provide Proposition 10 and
Proposition 36 services; and approved a revised
agreement for security services to correct an error,
as recommended by the Health Services Agency
Administrator
52. APPROVED gross pay adjustment in the amount of
$2,551.56, as recommended by the Human Resources
Agency Administrator
53. SEE ITEM NO. 94.3, REGULAR AGENDA
54. APPROVED $150,566 in Child Care Fee Loans and
authorized the Human Resources Agency Administrator to
sign standard loan documents on behalf of the County,
as recommended by the Human Resources Agency
Administrator
55. ACCEPTED AND FILED status report on draft Community
Programs Facility Study; directed the Human Resources
Agency to refer the draft Study to the Human Care
Alliance for review and comment; and directed the
Human Resources Agency to return on or before
September 24, 2002 for final adoption of Community
Programs Facility Study and with further
recommendations consistent with the study, as
recommended by the Human Resources Agency
Administrator
56. ACCEPTED AND FILED report on floor area ratio,
manufactured housing, mobilehome park expansions and
development and linkage fees, and approved related
actions, as recommended by the Planning Director
57. SCHEDULED a public hearing on Tuesday, May 7, 2002 on
the afternoon agenda, at 1:30 p.m. or thereafter to
consider Application No. 00-0073, the proposal to
rezone Assessor's Parcel No. 104-171-20 from the
Residential Agriculture ("RA") zone district to the
Timber Production ("TP") zone district. Requires a
rezoning. The property is located south and east of
Bates Creek near the confluence of Grover Gulch and
Bates Creek; approximately 500 feet east on a private
right-of-way from the end of Prescott Road; Situs:
6700 Prescott Road, Soquel, as recommended by the
Planning Director
58. SCHEDULED a public hearing on Tuesday, May 21, 2002 on
the afternoon agenda, at 1:30 p.m. or thereafter to
consider Application No. 98-0750, the proposal to
divide a 280 acre parcel (APN 062-191-02) into two
parcels of 240 acres (Parcel A) and 40 acres (Parcel
B) respectively; to construct an agricultural well on
Parcel B and to construct a single family dwelling on
Parcel A, where a single family dwelling exists.
Requires a Coastal Development Permit, a Minor Land
Division, a Residential Development Permit for a two
unit dwelling group, a Well Permit from Environmental
Health Services, and a Preliminary Grading Approval to
grade approximately 350 cubic yards. The property is
located on the north side of Smith Grade about 1.5
miles southeast from the intersection with Empire
Grade. Situs: 1510 Smith Grade, Bonny Doon, as
recommended by the Planning Director
59. ACCEPTED AND FILED report on proposed ordinance
amendments regarding non-habitable accessory
structures, as recommended by the Planning Director
60. SEE ITEM NO. 94.2, REGULAR AGENDA
61. DEFERRED report on the resumption of mobile home park
inspections until June 11, 2002, as recommended by the
Planning Director
62. ACCEPTED the improvement and approved the final cost
in the amount of $202,054.72 for the Swanton Road
Bridge/Forest Hill Drive Bridge/East Zayante
Bridge/East Zayante Bridge Seismic Retrofit project
and directed the Clerk of the Board to take related
action, as recommended by the Director of Public Works
63. ADOPTED RESOLUTION NO. 98-2002 requesting CALTRANS
prohibit parking on State Highway One at the Davenport
Fire Station driveway and directed the Clerk of the
Board to take related action, as recommended by the
Director of Public Works
64. APPROVED Contract Change Order No. 2 with Michael
Wolcott Construction in the amount of $17,398 for HVAC
improvements and directed the Clerk of the Board to
take related action, as recommended by the Director of
Public Works
65. ACCEPTED the improvement and approved the final cost
in the amount of $17,852 for the San Lorenzo Way
Bridge Replacement project and approved related
action, as recommended by the Director of Public Works
66. APPROVED amendment to agreement with Biggs Cardosa
Associates, Incorporated for the Kings Creek Road
Bridge Replacement project for a not-to-exceed amount
of $143,930 and authorized the Director of Public
Works to sign the agreement, as recommended by the
Director of Public Works
67. AUTHORIZED the Director of Public Works to sign
Battery Backup Grant Acceptance Agreement for traffic
signals with the Santa Cruz County Regional
Transportation Commission; adopted RESOLUTION NO. 99-
2002 accepting unanticipated revenue in the amount of
$64,151 for engineering services in the Public Works
Department; authorized the transfer of $81,225 within
the County Service Area No. 9 budget; approved
amendment to agreement with Republic Electric to
increase contract by $135,864 for purchase and
installation of battery backup systems to 36 County-
maintained traffic signals; and directed the Clerk of
the Board to take related action, as recommended by
the Director of Public Works
68. APPROVED independent contractor agreement with Bowman
and Williams for a not-to-exceed amount of $156,330
for the Seacliff Village Streetscape Plan and State
Park Drive Improvement project and authorized the
Director of Public Works to sign the agreement, as
recommended by the Director of Public Works
69. ADOPTED RESOLUTION NO. 100-2002 accepting Parcel "A"
Heather Terrace into County Maintained Road System, as
recommended by the Director of Public Works
70. APPROVED plans, specifications and engineer's estimate
for the Seascape Boulevard and Pinehurst Drive
Improvement project; set bid opening on Tuesday, May
21, 2002 at 10:45 a.m.; and directed the Clerk of the
Board to take related actions, as recommended by the
Director of Public Works
71. APPROVED plans, specifications and engineer's estimate
for the Alice Street and Corcoran Avenue Improvements;
set the bid opening on April 30, 2002 at 10:45 a.m.;
adopted RESOLUTION NO. 101-2002 allowing the bid
opening to take place in the office of the Director of
Public Works on April 30, 2002, with acceptance and
award by the Board on May 7, 2002; and directed the
Clerk of the Board to take related action, as
recommended by the Director of Public Works
72. ADOPTED RESOLUTION NO. 102-2002 in support of the
"Race Through the Redwoods" for August 9, 2002 at 8:30
a.m. and approved related action, as recommended by
the Director of Public Works
73. ADOPTED RESOLUTION NO. 103-2002 in support of the
"Felton Remembers Parade" for May 25, 2002 at 11:00
a.m. and approved related action, as recommended by
the Director of Public Works
74. APPROVED road closures and permit for the Cinco De
Mayo parade in Davenport and approved related action,
as recommended by the Director of Public Works
75. APPROVED road closure and festival subject to
conditions and adopted RESOLUTION NO. 104-2002
requesting the State of California Department of
Transportation permit the 13th Annual Boulder Creek
Art and Wine Festival and the 13th Annual 4th of July
Parade Highway 9 closure, as recommended by the
Director of Public Works
76. APPROVED road closure for the Boulder Creek Parade;
adopted RESOLUTION NO. 105-2002 requesting the
California Department of Transportation allow the
parade to be held; and directed Public Works to issue
the parade permit, as recommended by the Director of
Public Works
77. DIRECTED Public Works to begin distribution of Request
of Proposals for Site Assessment Services for disposal
of surplus excavated soil and return on or before June
25, 2002 with award of contract, as recommended by the
Director of Public Works
78. ACCEPTED certification of the results of County
Service Area (CSA) No. 3, Aptos Seascape election;
adopted RESOLUTION NO. 106-2002 confirming previously
established assessment rates for CSA No. 3, Aptos
Seascape for 2002/2003; adopted RESOLUTION NO. 107-
2002 scheduling a public hearing on Tuesday, June 4,
2002 at 9:00 a.m. or thereafter for a public hearing
on the 2002/2003 benefit assessment rate report for
CSA No. 3, Aptos Seascape; and directed the Clerk of
the Board to take related actions, as recommended by
the Director of Public Works
79. ADOPTED RESOLUTION NO. 108-2002 in support of Senate
Bill 1917 and House of Representative Bill 3694
related to restoration of federal highway funding and
directed the Clerk of the Board to take related
action, as recommended by the Director of Public Works
80. APPROVED Contract Change Order No. 1 in the amount of
$28,836.90 for the 2001/02 Pavement Management Digout
project; authorized the Chairperson of the Board to
sign the contract; and directed the Clerk of the Board
to take related action, as recommended by the Director
of Public Works
81. AS THE BOARD OF DIRECTORS OF THE DAVENPORT COUNTY
SANITATION DISTRICT, SCHEDULED a public hearing on
Tuesday, June 4, 2002 at 9:00 a.m. or thereafter to
consider adoption of an ordinance amending District
Code Title 3, Article III, Section 3.08.160 through
3.08.180 for water service charges and an ordinance
amending District Code Title 4, Article III Section
4.08.160 through 4.08.180 for sewer charges; directed
Public Works to mail the notice of public hearing and
directed the Clerk of the Board to take related
actions, as recommended by the District Engineer
82. ADOPTED RESOLUTION NO. 109-2002 Approving the
Application and Authorizing Execution of a Grant
Contract with the California Arts Council, as
recommended by the Director of Parks, Open Space and
Cultural Services
83. APPROVED the 2001/2002 Public Art Plan as presented by
the Arts Commission and as recommended by the Director
of Parks, Open Space and Cultural Services
84. DIRECTED the Director of Parks, Open Space and
Cultural Services to notify the California State Fair
that Santa Cruz County will not be represented this
year, as recommended by the Director of Parks, Open
Space and Cultural Services
85. ACCEPTED AND FILED the Department of Parks, Open Space
and Cultural Services Report on the Athletic Field Use
Policy, as recommended by the Director of Parks, Open
Space and Cultural Services
86. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY
REDEVELOPMENT AGENCY, ACCEPTED AND FILED status report
on the First Time Home Buyer Program; approved one
program change; and directed the Redevelopment Agency
to return on or before April 22, 2003 with a status
report on the programs effectiveness, as recommended
by the Redevelopment Agency Administrator
87. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY
REDEVELOPMENT AGENCY, DEFERRED report regarding
possible incentives for constructing affordable second
units until May 7, 2002
87.1 AS THE BOARD OF SUPERVISORS AND REDEVELOPMENT AGENCY
SCHEDULED a closed personnel and litigation session as
follows:
CONFERENCE WITH LABOR NEGOTIATOR
Agency Negotiator: Personnel Director
Employee Organization: SEIU Local 415
REPORT OF COUNTY COUNSEL - No report given
REGULAR AGENDA
88. Presentation made honoring Harvey Holm, Caltrans
District Adopt-A-Highway Volunteer of the Year
89. 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 7,
to convene and carry out a scheduled meeting
90. Public hearing held to consider report on plan line
for Lake and Fifth Avenues between Eaton Street and
East Cliff Drive and to consider final adoption of
bike lane revision;
closed public hearing; approved Alternative 2, Plan
Line that includes a striped bike lane along the
westerly (harbor) side of the route which would result
in a typical section consisting of an 8-foot-wide
parking lane, a 12-foot-wide motor travel lane, a 5-
foot-wide bike lane, and a 7-foot-wide parking lane
adjacent to the bike lane and designated parking
spaces would continue to be indicated in conjunction
with the revised striping; directed Public Works to
file the plan in the Public Works' permanent plan line
file; with additional directions to add signage
indicating citations will be issued to vehicles parked
outside the parking line; initiate conversations with
the Coastal Commission about the long term issue of
parking on the street and include representative of
the Harbor District, the neighborhood and others
concerned about beach, pedestrian and bicycle access
in the conversations; directed the Department of
Public Works to review the Vehicle Code for provisions
to prohibit parking of commercial or trailer vehicles
on the street
PWCaB
91. Continued consideration of proposed amendments to the
Affordable Housing Ordinance;
(1) approved "in concept" proposed ordinance amendments to
Chapter 17.10 to return on April 16, 2002 for final
adoption; and
approved the proposed amendments to the Affordable
Housing Guidelines;
(3) directed the Planning Department to report back in
March 2003 with a program evaluation of the Existing
Unit Conversion program;
(4) requested the Housing Advisory Commission (HAC)
consider possible ways to apply the Measure J
inclusionary requirements to subdivisions proposed
with second units and request HAC's recommendation be
forwarded to the Planning Commission for their review,
with a report back on or before September 10, 2002,
with possible recommendations about this matter;
(5) directed the Planning Department to review the program
operations involved with the selection of eligible
Measure J purchasers, confer with County Counsel about
possible strategies to prioritize potential Measure J
purchasers, and return on August 27, 2002 with a staff
evaluation and possible recommendations regarding the
selection of Measure J purchasers;
(6) and directed the Planning Department to develop a
detailed analysis of the potential sites in the county
that could accommodate a larger number of units and
include in the Housing Element suggestions to increase
affordable housing requirements for these types of
projects; with the following additions: (a) Option 2
be used as the framework for determining the amount of
fees on fractionalized numbers; (b) maintain the
option of in-lieu fees for projects, as well as, the
purchase of existing units and construction of units;
(c) Planning staff return at budget time with a
proposal on what the in-lieu fees should be; (d)
request the issue of eligible Measure J purchases and
practices around the purchase of Measure J units
return for further evaluation with information on
current practices, the amount of equity people are
accruing, and the amount of turnover in those units;
(e) return in August with a detailed report on the
extent that we monitor the ways owners of Measure J
properties might be exploiting the actual value of the
property through leasing arrangements or through re-
sales (f) staff recommendation No. 6 to include
information on ways in which to enhance the incentives
to developers to develop beyond the 15% affordability
limit, either by improving the density bonuses or
ratios that are used or by reducing the fees or
charges for the development or other methods in the
County's control; (g) include a provision to address
the issue of when a completed application becomes
final under the new or old system
(7) amended motion to additionally adopt a $10,000. per
unit fee for the third and fourth house on a minor
subdivision
(1-6) WAPCB
(7) ACPwB 92. Public hearing held to consider zoning ordinance
amendments to allow second units on agricultural
parcels;
closed public hearing;
(1) ADOPTED RESOLUTION NO. 110-2002 amending County Code
Sections 13.10.312(b) and 13.10.681 to allow second
units on agricultural land;
(2) ADOPTED ORDINANCE NO. 4659 amending County Code
Sections 13.10.312(b) and 13.10.681 to allow second
units on agricultural land;
(3) certified the CEQA Exemption;
(4) and directed the Planning Department to transmit the
amendments to the California Coastal Commission as a
Local Coastal Program Implementation Plan amendment
for their approval and certification
APWCB
93. Public hearing held to consider ordinance establishing
procedures for considering requests for reasonable
zoning and building code accommodations for persons
with disabilities;
closed public hearing;
(1) ADOPTED RESOLUTION NO. 111-2002 amending County Code
Chapter 18.10 to establish procedures for considering
requests for reasonable zoning and building code
accommodations for persons with disabilities;
(2) ADOPTED ORDINANCE NO. 4660 amending County Code
Chapter 18.10 to establish procedures for considering
requests for reasonable zoning and building code
accommodations for persons with disabilities;
(3) certified the CEQA Exemption;
(4) and directed the Planning Department to transmit the
amendments to the California Coastal Commission as a
Local Coastal Program Implementation Plan amendment
for their approval and certification
PWCAB
94. CONSIDERED County Emergency Management Plan and
related actions;
(1) accepted and filed report;
(2) approved the Santa Cruz County Emergency Management
Plan; with an additional direction that staff return
on April 23, 2002 with a powerpoint presentation of
the emergency management plan;
(3) and directed each County Department with
responsibilities under the Plan to work with the
Office of Emergency Services to develop corresponding
departmental operating procedures
WAPCB
94.1 ACCEPTED report on issuance of a Request for Proposal
(RFP) providing for the management and operation of
the Government Center cafeteria, atrium coffee cart
and vending machines; with an additional direction
that before the RFP process is completed an E-mail
survey be conducted of all employees in the building
to find out what attributes they would really like to
have in their cafeteria and incorporate the results
into the RFP; and authorized the General Services
department to extend the existing agreement and return
with the completed RFP for the Board's approval
ACPWB
94.2 ACCEPTED AND FILED report on vacation rentals; with an
additional direction that the Treasurer Tax Collector
report to the Board in 45 days on what he does to
maintain the list of all the property owners
PWCAB
94.3 ACCEPTED AND FILED report on the Workforce Investment
Act Youth program Performance Outcomes; with an
additional direction that the report back in May 2002,
include a report that covers the entire Workforce
Investment Board Program and what it's doing and who
it serves and how it provides the services
APWCB
94.4 DIRECTED the Chairperson to write to Caltrans urging a
total elimination of the use of pesticides,
acknowledging their efforts to reduce pesticide
spraying in the County and urging the establishment of
a pesticide hotline; directed the County
Administrative Officer to follow up on this matter,
with a report to the Board on or before August 6,
2002; and directed the Chairperson to thank the
County's IPM-DAG for their work on this issue and urge
them to continue to apply pressure to Caltrans to
carry out the Board's recommendations, as recommended
by Supervisor Wormhoudt
AWPCB
94.5 APPROVED contract with California Department of Food
and Agriculture for Weed Management Program;
authorized the Agricultural Commissioner to sign the
contract; and adopted RESOLUTION NO. 112-2002
accepting and appropriating $28,763 for Weed
Management activities during the current fiscal year,
as recommended by the Agricultural Commissioner
ACPWB
95. RECEIVED bids for CO2 Feed System at the Simpkins Swim
Center and referred to the General Services Department
to return on or before May 7, 2002 with a
recommendation on award of bid
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 23, 2002
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