Board of Supervisors Minutes - 04/17/01



                         PROCEEDINGS OF THE 
                          SANTA CRUZ COUNTY
                        BOARD OF SUPERVISORS

                       VOLUME 2001, NUMBER 10
                           April 17, 2001
           
 
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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

          3.  Additions and Deletions to Agenda, See Item No. 78.1

          4.  ORAL COMMUNICATIONS - No one addressed the Board
  
          5.  Additions and Deletions to Regular Agenda

CONSENT AGENDA
WABPC

          6.  APPROVED claims as submitted by the Auditor-Controller

          7.  APPROVED minutes of March 20, 2001 and March 27, 2001,
              as recommended by the Clerk of the Board

          8.  DELETED ITEM

          9.  REJECTED the claim of Kathryn E. Shaw, No. 001-094 as
              insufficiently filed and referred to County Counsel
           
         10.  REJECTED the claim of James Fulkerson, No. 001-095 as
              insufficiently filed and referred to County Counsel

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


         12.  AUTHORIZED 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 approved
              related action, as recommended by County Counsel

         13.  SEE ITEM NO. 88.1, REGULAR AGENDA

         14.  ACCEPTED AND FILED report on Neighborhood Speed
              Enforcement Program and approved related actions, as
              recommended by the County Administrative Officer 

         15.  APPROVED 90 day notice period, effective July 1, 2001
              for the provision of Personnel Services and Dependency
              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.  APPROVED the purchase of 50 computers for the
              Department of Child Support Services and authorized
              the transfer of $100,000 from Services and Supplies to
              Fixed Assets, as recommended by the Director of Child
              Support Services

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

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

         19.  ADOPTED RESOLUTION NO. 104-2001 accepting and
              appropriating unanticipated revenue in the amount of
              $2,485; approved the amendment to the agreement with
              Rehak Construction increasing the contract amount by
              $2,485; authorized the Director of General Services to
              ratify a change order for $3,800; accepted the
              Replacement of Kitchen Flooring - Rountree Detention
              Facility project as completed; approved the final cost
              of $44,703; and approved related actions, as
              recommended by the Director of General Services



         20.  APPROVED plans and specifications for the Watsonville
              Health Clinic Reroof project; directed the General
              Services Department to advertise for bids; and set the
              bid opening for May 22, 2001 at 10:45 a.m., as
              recommended by the Director of General Services

         21.  ACCEPTED the Underground Conduit Trenching project as
              completed; approved the final cost of $13,355; and
              approved related actions, as recommended by the
              Director of General Services

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

         23.  APPROVED 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.  SEE ITEM NO. 79.1, REGULAR AGENDA

         25.  APPROVED 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.  APPROVED Probation Department application to the Board
              of Corrections for Crime Prevention Action of 2000
              funding; adopted RESOLUTION NO. 105-2001 approving
              application to the Office of Criminal Justice Planning
              for 2000 Juvenile Accountability Incentive Block Grant
              Program, as recommended by the Chief Probation Officer 
              
         27.  ADOPTED RESOLUTION NO. 106-2001 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 approved related actions, as
              recommended by the Chief Probation Officer

         28.  CONTINUED TO APRIL 24, 2001 consideration to approve
              and adopt the Santa Cruz County 2001 Investment Policy

         29.  SEE ITEM NO. 88.2, REGULAR AGENDA

         30.  SEE ITEM NO. 88.3, REGULAR AGENDA

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

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

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

         37.  ACCEPTED nomination of Angelee Dion and Celeste Graham
              for reappointment 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.  APPROVED 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.  APPROVED 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.  ACCEPTED AND FILED annual report of the Hazardous
              Materials Advisory Commission and approved related
              action, as recommended by Chairman Campos

         41.  ACCEPTED AND FILED annual report of the Water Advisory
              Commission and approved related action, as recommended
              by Chairman Campos

         42.  ACCEPTED 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 

         43.  ACCEPTED AND FILED 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.  APPROVED amendment to the agreement with Elinor Hall
              to increase the contract amount by $10,000 for
              consultant services concerning the indigent care
              program and authorized the Health Services Agency to
              sign the amendment, as recommended by the Health
              Services Agency Administrator

         45.  APPROVED agreement in the amount of $250,000 with Food
              and Nutrition Services, Incorporated for an adult day
              care program in south county; adopted RESOLUTION NO.
              107-2001 accepting and appropriating $125,000 in
              unanticipated revenue for building renovations;
              directed the Health Services Agency to return on May
              22, 2001 with a further status report; and approved
              related actions, as recommended by the Health Services
              Agency Administrator

         46.  ACCEPTED AND FILED the second quarterly report from
              Central Coast Alliance for Health, as recommended by
              the Health Services Agency Administrator




         47.  ADOPTED RESOLUTION NO. 108-2001 supporting Assembly
              Bill 892 relating to the Healthy Start Program, as
              recommended by the Health Services Agency
              Administrator

         48.  ADOPTED RESOLUTION NO. 109-2001 accepting and
              appropriating revenue in the amount of $68,200 and
              approved 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
              approved related actions, as recommended by the Human
              Resources Agency Administrator

         49.  ACCEPTED AND FILED report on the progress of the In-
              Home Supportive Services Advisory Committee and
              directed 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

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

         51.  SCHEDULED 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 and approved related action,
              as recommended by the Planning Director

         52.  ACCEPTED AND FILED report on the Planning Director's
              response to issues raised during Oral Communications
              on March 20, 2001, as recommended by the Planning
              Director

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

         54.  ADOPTED RESOLUTION NO. 110-2001 in support of the
              "Race Through The Redwoods" for August 19, 2001 at
              8:30 a.m. and approved related action, as recommended
              by the Director of Public Works

         55.  ADOPTED RESOLUTION NO. 111-2001 in support of the
              "Felton Remembers Parade" for May 26, 2001 at 10:00
              a.m. and approved related action, as recommended by
              the Director of Public Works

         56.  APPROVED road closure for the Boulder Creek Parade;
              adopted RESOLUTION NO. 112-2001 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
           
         57.  ADOPTED RESOLUTION NO. 113-2001 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.  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

         59.  APPROVED 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 authorized the Chairman of the
              Board of Supervisors to sign on behalf of the County,
              as recommended by the Director of Public Works

         60.  ADOPTED RESOLUTION NO. 114-2001 for right-of-way
              acquisitions for the Capitola Road Improvement
              Project; made related findings; authorized the
              Director of Public Works to sign the contracts on
              behalf of the County; and approved payment of claims,
              as recommended by the Director of Public Works

         61.  APPROVED 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 authorized the Director of Public Works to sign
              the agreement, as recommended by the Director of
              Public Works

         62.  APPROVED 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; authorized
              the Director of Public Works to sign the agreement on
              behalf of the County, as recommended by the Director
              of Public Works

         63.  APPROVED Apportionment Agreement for Federal
              Apportionment Exchange Program Accepting Exchange and
              State Match Revenue; adopted RESOLUTION NO. 115-2001
              authorizing execution of agreement between the State
              of California and the County of Santa Cruz; authorized
              the Chairman of the Board to sign the agreement and
              duplicate original agreement; and approved related
              actions, as recommended by the Director of Public
              Works

         64.  ACCEPTED the improvement and approved 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 approved related
              action, as recommended by the Director of Public Works

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

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

         67.  APPROVED Contract Change Order No. 1 in the amount of
              $8,075 for the Swanton Road Storm Damage Repair and
              authorized the Chairman of the Board to sign the
              change order on behalf of the County, as recommended
              by the Director of Public Works

         68.  ACCEPTED and approved the engineer's report for County
              Service Area No. 33, Redwood Drive, Zones A through E;
              adopted RESOLUTION NO. 116-2001 of Intention to
              Authorize and Levy an Assessment for Road Maintenance
              and Operations for County Service Area No. 33;
              approved notice of public hearing, ballot procedure,
              and ballots for the proposed increased 2001/2002
              assessment; scheduled a public hearing for Tuesday,
              June 5, 2001 on the morning agenda, at 9:00 a.m. or
              thereafter; directed the Clerk of the Board to publish
              a summary notice of the public hearing; and directed
              Public Works to mail ballots to the record owners of
              properties, as recommended by the Director of Public
              Works

         69.  APPROVED Engineer's Report for proposed drainage
              benefit assessment rates for County Service Area No.
              57, Graham Hill; adopted RESOLUTION NO. 117-2001 of
              Intention to Authorize and Levy a Benefit Assessment
              for Drainage System Operations and Maintenance;
              scheduled a public hearing on Tuesday, May 8, 2001 at
              9:00 a.m. or thereafter on the proposed drainage
              benefit assessment; approved notice of public hearing,
              ballot procedure, and ballots for proposed drainage
              benefit assessment; directed the Clerk of the Board to
              publish a summary of hearing once a week for two weeks
              prior to the hearing; directed Public Works to mail
              ballot to record owner of property; adopted RESOLUTION
              NO. 118-2001 setting May 8, 2001 at 9:00 a.m. as the
              date and time for the public hearing on proposed sewer
              service charge; approved notice of public hearing on
              proposed sewer service charge; directed the Clerk of
              the Board to notice the hearing; directed the
              Department of Public Works to mail notice of the
              hearing to record owner of property, as recommended by
              the Director of Public Works 

         70.  APPROVED the proposed plan line for Calabasas Road
              between Buena Vista Drive and Bradford Road and
              approved related action; with additional direction
              that Public Works evaluate Calabasas Road around the
              Elementary School for the possibility of adding speed
              bumps, taking into consideration the special
              circumstances of the road with the school, and to
              consider types and designs of speed bumps
         71.  ADOPTED RESOLUTION NO. 119-2001 for right-of-way
              acquisition for the Valencia Creek Bridge on Valencia
              Road Seismic Retrofit Project and approved payment of
              claim, as recommended by the Director of Public Works

         72.  DEFERRED 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.  ACCEPTED AND FILED report on the status of
              implementation of Senate Bill 332, as recommended by
              the Director of Public Works

         74.  APPROVED 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.  SCHEDULED 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
              directed the Clerk of the Board to notice the public
              hearing, as recommended by the Director of Parks, Open
              Space and Cultural Services

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

         77.  AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY
              REDEVELOPMENT AGENCY, APPROVED financing in the amount
              of $416,605 for acquisition of right-of-way and
              easements for the Capitola Road Improvement project
              and approved related actions, as recommended by the
              Redevelopment Agency Administrator

         78.  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.: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 - No report given

         78.1 APPROVED fixed asset purchases in the amount of
              $91,213 to provide the hardware for the Oracle
              database system; authorized 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;
              approved the addition of 1.0 FTE Senior Analyst in the
              Human Resources Agency to implement the Structured
              Decision Making risk assessment tool; and authorized
              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

         79.  CONSIDERED 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;
              accepted and filed 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 with an additional
              direction to hold the public meeting of May 22, 2001
              in the evening

              AWPBC

         79.1 DENIED approval of amended agreement with Manpower,
              Incorporated; with additional direction that Personnel
              meet and confer with the Union, prior to returning to
              the Board, to establish written policies to solve
              vacancy problems using extra help or other kinds of
              temporary workers; and further directs personnel to
              report back at budget time regarding recruiting staff

              AWBpC


         80.  CONSIDERED report on Motorized Bicycle and Scooter
              Regulations;
        (1)   accepted and filed report; with an additional 
              direction that the Chairman write to Senator McPherson
              and Assembly Members Keeley and Salinas expressing the
              Boards support for appealing subdivision B of the
              California Vehicle Code Section 407.5;
        (2)   read title and waived detailed reading of complete
              ordinances;
        (3)   adopted ORDINANCE NO. 4613 adding Chapter 9.54 the
              Santa Cruz County Code Relating to Motorized Bicycles
              and Motorized Scooters;
        (4)   and adopted "in concept" ordinance repealing and re-
              enacting Chapter 9.54 to return on April 24, 2001 for
              final adoption

              AWBPC

         81.  Public hearing held 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;
              closed public hearing; requested submittal of ballots
              on the proposed assessment; adopted RESOLUTION NO.
              120-2001 annexing territory designated as annexation
              No. 01-01, Mesa Verde to CSA 9A residential lighting;
              and directed the Department of Public Works to count
              the ballots on the proposed CSA 9A assessment and
              return to the Board of Supervisors with a tabulation
              and certification of the ballots on or before May 1,
              2001
              
              WABPC
         82.  Public hearing held 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;
              closed public hearing; adopted RESOLUTION NO. 121-2001
              amending the General Plan/Local Coastal Program Land
              Use Plan and Implementation Plan relating to the
              designation of APN 028-302-04 as a Future County Park
              Site; adopted ORDINANCE NO. 4614 amending Chapter
              13.10 of the Santa Cruz County Code to rezone APN 028-
              302-04 from the R-1-5 (Single-family residential,
              5,000 square feet per dwelling) to the R-1-5-D
              (Single-family residential, 5,000 square feet per
              dwelling, designated parksite overlay) zone district;
              certified the CEQA exemption; and directed the
              Planning Department to include this amendment as a
              part of the next round of Local Coastal Program Land
              Use Plan amendments to be submitted to the California
              Coastal Commission for review and certification; with
              an additional directive that the CAO report back on
              June 12, 2001 on what the ordinance is that covers the
              process by which the County acquires property to be
              designated as a future county park sites with a
              specific focus on whether and to what extent the
              County does or should do to compensate people for the
              cost that would be incurred in going through an
              application process necessary to trigger a
              consideration by the County as to whether they want to
              acquire the site for a park 

              BWPAC

         83.  Public hearing held 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;
              closed public hearing; adopted RESOLUTION NO. 122-2001
              amending the General Plan/Local Coastal Program land
              Use Plan and Implementation Plan relating to the
              designation of APN 038-081-36 as a Future County Park
              Site; adopted ORDINANCE NO. 4615 amending Chapter
              13.10 of the Santa Cruz County Code by adding the "D"
              Designated Park site Combining District to the
              existing zoning on a property; certified the CEQA
              exemption; and directed the Planning Department to
              include this amendment as a part of the next round of
              Local Coastal Program Land Use Plan amendments to be
              submitted to the California Coastal Commission for
              review and certification

              AWBPC

         84.  Public hearing held to consider the Planning
              Commission's recommendations regarding General
              Plan/Local Coastal Program Land Use Plan Amendments
              related to Geologic Hazards;
              closed public hearing;
        (1)   adopted RESOLUTION NO. 123-2001 approving the
              amendments to the County General Plan/Local Coastal
              Program Land Use Plan relating to the Definition of
              Development and Development within Floodplains;
        (2)   certified the California Environmental Quality Act
              (CEQA) Exemption; 
        (3)   and directed the Planning Department to transmit these
              amendments to the California Coastal Commission as a
              part of the next round of Local Coastal Program Land
              Use Plan amendments

              WBPAC

         85.  CONSIDERED proposed revisions to Chapter 2.54 of the
              Santa Cruz County Code, relating to the County Energy
              Commission, and to the Commission's Bylaws;
              read title and waived detailed reading of complete
              ordinance; adopted ordinance "in concept" to return on
              April 24, 2001; and approved the proposed revised
              bylaws of the Santa Cruz County Energy Commission;
              with an additional direction to change the bylaws, on
              page 2, No. 2 under Meetings, Section E, by adding the
              word "super", item will now read: "upon a
              determination by a super-majority of the commission
              that there is an "emergency situation"

              WBPAC

         86.  APPROVED 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

              WABPC

         87.  RECEIVED bids regarding 701 Ocean Street, Room 120
              Remodel and referred to the Department of General
              Services to return on or before May 8, 2001 with the
              recommendation on awarding of the bid

              WABPC

         88.  RECEIVED bids regarding Soquel Drive (Bargetto) Bridge
              Replacement and Streetscape Project and referred to
              Public Works to return on or before May 1, 2001 to
              recommend an award on the bid

              WABPC 

         88.1 ADOPTED RESOLUTION NO. 124-2001 supporting Assembly
              Bill No.930 regarding increasing the maximum purchase
              price guidelines for the Calhome Program; adopted
              RESOLUTION NO. 125-2001 supporting Senate Bill No.459
              relating to Affordable Housing costs, adopted
              RESOLUTION NO. 126-2001 opposing Senate Bill No.910
              relating to punitive measures regarding the Housing
              Element; with an additional direction that the County
              Administrative Officer report back in one month with
              an update to the Board on the current situation in
              terms of the numbers of housing units AMBAG is being
              asked to deal with and what that would mean for Santa
              Cruz County in terms of the number of new units that
              would need to be produced, terms of percentage in
              growth, and what that would do to our current growth
              management plans

              WBPAC

         88.2 APPROVED Agreement to Purchase Tax Defaulted Property
              by the City of Watsonville and authorized the Chairman
              of the Board of Supervisors to sign the six copies of
              the Agreement to Purchase, as recommended by the
              Treasurer-Tax Collector

              AWBPC

         88.3 APPROVED Agreement to Purchase Tax Defaulted Property
              by the City of Santa Cruz and authorized the Chairman
              of the Board of Supervisors to sign the six copies of
              the Agreement to Purchase, as recommended by the
              Treasurer-Tax Collector

              AWBPC

         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 its regularly scheduled
              meeting 

              


 

           
           










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 May 1, 2001
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