PROCEEDINGS OF THE
SANTA CRUZ COUNTY
BOARD OF SUPERVISORS
VOLUME 2002, NUMBER 13
MAY 7, 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
3. Additions and Deletions to Consent Agenda, See Item
Nos. 64.1, 64.2, 64.3, 64.4 and deleted Item No. 62
4. ORAL COMMUNICATIONS - six people addressed the Board
5. Additions and Deletions to Regular Agenda, deleted
Item No. 72
CONSENT AGENDA
WAPCB
6. APPROVED claims as submitted by the Auditor-Controller
7. APPROVED the minutes of April 16, 2002 and April 23,
2002, as recommended by the Clerk of the Board
8. ACCEPTED AND FILED notification of continuing
contracts received during the period of April 18, 2002
through May 1, 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. SEE ITEM NO. 76.2, REGULAR AGENDA
11. REJECTED the claim of Connie Banegas, No. 102-113 and
referred to County Counsel
12. DENIED the application to file a late claim on behalf
of Allstate (Irma D. Perez), No. 102-117 and referred
to County Counsel
13. by consensus, CONTINUED TO MAY 21, 2002 report on the
Living Wage Program
14. AUTHORIZED the Chairperson of the Board to sign the
Byrne-Funded Projects, Certification of Compliance,
Methamphetamine Laboratory Operations for fiscal year
2002-2003, as recommended by the District Attorney
15. ADOPTED RESOLUTION NO. 133-2002 authorizing the
District Attorney to sign the amendment to the Victim
Compensation and Government Claims Board agreement for
funding of our Victims of Crime Compensation Program
for fiscal year 2002-2003 in the amount of $236,197,
not-to-exceed a total agreement amount of $462,520, as
recommended by the District Attorney
16. ADOPTED RESOLUTION NO. 134-2002 authorizing the
District Attorney to reapply to the Office of Criminal
Justice Planning (OCJP) for fiscal year 2002-2003
Statutory Rape Vertical Prosecution Program funding
and authorized the Chairperson of the Board to sign
the Certification of Assurance of Compliance to be
submitted to OCJP, as recommended by the District
Attorney
17. ADOPTED RESOLUTION NO. 135-2002 setting a public
hearing on June 18, 2002, on the morning agenda, at
9:00 a.m. or thereafter to consider the proposed
2002/2003 Fire Protection rates for County Service
Areas 4 and 48, and on the proposed service charge
reports; and approved related actions, as recommended
by the Director of General Services
18. REJECTED all bids submitted for the Carbon Dioxide
Feed system project at the Simpkins Swim Center on
April 9, 2002; approved revised plans and
specifications for this project; directed the General
Services department to re-advertise for bids; and set
the bid opening on June 4, 2002 at 10:45 a.m., as
recommended by the Director of General Services
19. SEE ITEM NO. 76.3, REGULAR AGENDA
20. APPROVED and ratified lease agreement with the Regents
of the University of California for 75 County parking
spaces at the UCSC Inn at a cost of $2,625 per month
and authorized the General Services Director to sign
agreement on behalf of the Board, as recommended by
the General Services Director
21. DECLARED used County vehicles and equipment on
property release request list to be surplus to County
needs and directed the Director of General Services to
arrange for their disposition, as recommended by the
Director of General Services
22. AWARDED contract to Louis and Riparetti, Incorporated
in the amount of $378,979 for the Juvenile Hall Roof
Replacement project; authorized the General Services
Director to notify the contractor and sign the
contract agreement and associated documents on behalf
of the Board; and authorized the General Services
Director to approve change orders and encumber $33,949
in addition to the contract amount for this purpose,
as recommended by the Director of General Services
23. ADOPTED RESOLUTION NO. 136-2002 amending Civil Service
Rules with regard to the Department of Transportation
random drug testing program, as recommended by the
Civil Service Commission and the Personnel Director
24. APPROVED amendment to contract with Margaret Gallagher
to increase the contract by $1,000 for Civil Service
Commission Attorney services and approved related
actions regarding commission costs; with an additional
direction that staff invite the Chair of the Civil
Service Commission to present to the Board options to
improve the efficiency of the Civil Service Commission
hearings and information on the utilization of legal
services
25. DEFERRED Probation Department report on subcontractor
agreements for the Juntos Para El Futuro program
funded by the Robert Wood Johnson Foundation until May
21, 2002, as recommended by the Chief Probation
Officer
26. AUTHORIZED the County Auditor-Controller to distribute
excess proceeds from the March 16, 2001 auction, as
recommended, and directed the County Tax Collector to
take related actions, as recommended by the Treasurer-
Tax Collector
27. DIRECTED the County Administrative Officer to provide
a report to the Board on May 21, 2002, which provides
supplemental budget information from each department
identifying expenditures in each division, as well as
the staffing and source of funds within those
divisions, as recommended by Supervisor Pirie
28. APPROVED appointment of Joe Griffin to the Human
Services Commission for a term to expire April 1,
2005, as recommended by Supervisor Almquist
28.1 APPROVED appointment of Captain Kim Austin to the
Domestic Violence Commission, as the representative of
the Law Enforcement Chief's Association, as
recommended by Chairperson Beautz
29. 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
30. ADOPTED RESOLUTION NO. 137-2002 accepting and
appropriating unanticipated Proposition 36 and Drug
MediCal revenue in the amount of $427,888; adopted
RESOLUTION NO. 138-2002 approving the 2002/2003
Proposition 36 County Plan; and approved amendments to
agreements with The Camp Recovery Center, Fenix
Services, Janus of Santa Cruz, New Life Community
Services, Santa Cruz Community Counseling Center and
Sobriety Works; and authorized the Health Services
Agency Administrator to take related actions, as
recommended by the Health Services Agency
Administrator
31. ADOPTED RESOLUTION NO. 139-2002 accepting and
appropriating $28,241 in unanticipated Emergency
Medical Services funds, as recommended by the Health
Services Agency Administrator
32. ADOPTED RESOLUTION NO. 140-2002 in support of Senate
Bill 1413 (Chesbro) to provide primary and
preventative care to indigent and uninsured members of
the community, as recommended by the Health Services
Agency Administrator
33. APPROVED payment in the amount of $24,098.01 to the
Oracle Corporation for taxes due, as recommended by
the Human Resources Agency Administrator
34. ACCEPTED AND FILED update on the Electronic Benefit
Transfer Program and directed the Human Resources
Agency Administrator to return on August 20, 2002 with
the proposed cash access plan for Santa Cruz County
for review and acceptance prior to submittal to the
State, as recommended by the Human Resources Agency
Administrator
35. APPROVED contract amendment with Shoreline
Occupational Services to increase funding by $7,036
and authorized the Human Resources Agency
Administrator to sign the contract amendment, as
recommended by the Human Resources Agency
Administrator
36. ADOPTED RESOLUTION NO. 141-2002 accepting and
appropriating unanticipated revenue in the amount of
$422,758 for hardware, software and other preparation
costs of the CalWin Program and authorized the Human
Resources Agency Administrator to expend these funds
on behalf of the County, as recommended by the Human
Resources Agency Administrator
37. DEFERRED the recommendations regarding the contract
for In-Home Supportive Services to June 4, 2002
38. ACCEPTED AND FILED preliminary report on County-
initiated General Plan land use designation change and
Zoning Ordinance amendment for three properties in
Aptos, as recommended by the Planning Director
39. SCHEDULED a public hearing on June 4, 2002, on the
afternoon agenda, at 1:30 p.m. or thereafter, to
consider Application No. 02-0065, a proposal to
convert a recreational vehicle park to a permanent
occupancy, affordable, residential park, to include 52
residential units (including a manager's unit), a
community center, two playgrounds, site parking and
circulation, and three lake viewing docks. This
proposal requires a residential development permit, an
agricultural buffer reduction, riparian exception,
environmental assessment, geologic report review,
soils report review, biotic assessment, and
preliminary grading approval to grade approximately
23,098 cubic yards. APN: 050-421-01, Applicant: Mid
Peninsula New Communities Association, Location: 324
Amesti Road, Watsonville, as recommended by the
Planning Director
40. DEFERRED report on the suitability of commercial and
industrial land for affordable housing to August 13,
2002, as recommended by the Planning Director
41. ACCEPTED AND FILED report on the creation of the Aptos
Seascape Combining District and approved related
actions, as recommended by the Planning Director
42. SEE ITEM NO. 76.1, REGULAR AGENDA
43. APPROVED the plans, specifications and engineer's
estimate for the Alta Via Road Storm Damage Repair;
authorized calling for bids; set the bid opening on
June 4, 2002 at 10:45 a.m.; and approved related
action, as recommended by the Director of Public Works
44. APPROVED amendment to agreement for construction
engineering services with Martin, Rivett & Olson,
Incorporated for the Browns Valley Road Bridge
Replacement project by increasing the contract by
$10,000 for a total not-to-exceed amount of $29,999
and authorized the Director of Public Works to sign
the agreement, as recommended by the Director of
Public Works
45. ACCEPTED AND FILED report on the feasibility study for
improved bike trails in the San Lorenzo River
watershed and directed Public Works to return to the
Board on or before August 6, 2002 with a further
status report, as recommended by the Director of
Public Works
46. APPROVED amendment to Cooperative Agreement in the
amount of $142,000 with the State of California for
the Wilder Ranch Bike Path, adopted RESOLUTION NO.
142-2002 authorizing the execution of amendment to
agreement; adopted RESOLUTION NO. 143-2002 accepting
and appropriating unanticipated revenue in the amount
of $142,000 from the California Department of
Transportation; and approved related actions, as
recommended by the Director of Public Works
47. ACCEPTED improvement and approved final cost in the
amount of $181,449.84 for the Department of Public
Works remodel and approved related action, as
recommended by the Director of Public Works
48. ACCEPTED AND FILED report on trench cut cost recovery
fee ordinance update; directed Public Works to return
in October 2002 with a final proposed trench cut cost
recovery fee ordinance, as recommended by the Director
of Public Works
49. APPROVED Contract Change Order Number 1 in the amount
of $21,212.75 for Happy Valley Road Culvert
Replacement and authorized the Chairperson to sign the
change order on behalf of the County, as recommended
by the Director of Public Works
50. APPROVED road closure for the Aptos 4th of July Parade
and directed Public Works to issue the parade permit,
as recommended by the Director of Public Works
51. APPROVED 4th of July beach access road closures and
directed the Public Works Department to assist the
California Highway Patrol and Sheriff's Office with
road closure barricades and detour signs, as
recommended by the Director of Public Works
52. APPROVED final map of Tract 1426 Pinewood Estates;
authorized the Director of Public Works to sign the
Subdivision Agreement on behalf of the County; and
directed the Clerk of the Board to take related
actions, as recommended by the Director of Public
Works
53. APPROVED specifications and engineer's estimate for
the Sidewalk Access Ramps 2002 project; set the bid
opening on June 4, 2002 at 10:45 a.m.; and directed
Clerk of the Board to take related action, as
recommended by the Director of Public Works
54. APPROVED road closures and race for the Thirtieth
Annual Wharf-to-Wharf Race for July 28, 2002 and
directed the Public Works Department to issue the race
permit, as recommended by the Director of Public Works
55. APPROVED road closure and La Selva Beach 4th of July
Parade and directed Public Works to issue the parade
permit, as recommended by the Director of Public Works
56. APPROVED road closure for the Corralitos Padres
Father's Day Walk/Run and directed Public Works to
issue the permit, as recommended by the Director of
Public Works
57. AUTHORIZED the Director of Public Works to make a
partial release of the Faithful Performance Security
submitted for Tract 1339, Graham Hill Estates in the
amount of $2,493,000, as recommended by the Director
of Public Works
58. APPROVED revision to the authorized 2001 Series B
Lease Revenue Bonds mobile equipment list by the
deletion of six pick-up trucks and on 10-wheel dump
truck and the addition of an asphalt grinder with a
trailer, as recommended by the Director of Public
Works
59. ADOPTED RESOLUTION NO. 144-2002 for right-of-way
acquisition for the Alice Street and Corcoran Avenue
Improvement project; made findings that the
improvements are of benefit to the project; and
approved related action, as recommended by the
Director of Public Works
60. ACCEPTED the low bid of McGuire & Hester Construction
Company for the Alice Street and Corcoran Avenue
Improvements in the amount of $1,239,299; made
findings that the improvements are of benefit to the
project area; adopted RESOLUTION NO. 145-2002
accepting unanticipated revenue from the City of Santa
Cruz Water Department in the amount of $160,287.69;
approved transfer of funds in the amount of $60,000
from County Service Area No. 9 Highway Safety
Lighting; authorized award of the contract, and
authorized the Director of Public Works to sign the
contract on behalf of the County, as recommended by
the Director of Public Works
WAPC(B)
61. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY
REDEVELOPMENT AGENCY, APPROVED funds for the
acquisition of property and the construction of the
Alice Street and Corcoran Avenue Improvement project;
and adopted RESOLUTION NO. 146-2002 accepting and
appropriating unanticipated revenue totaling, $240,000
from the Redevelopment Agency Capital Projects Bond
Proceeds Reserves, as recommended by the Redevelopment
Agency Administrator
WAPC(B)
62. DELETED ITEM
63. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY
REDEVELOPMENT AGENCY, APPROVED creating a Pilot Second
Unit Financial Assistance Program; directed the
Redevelopment Agency Administrator to report back no
later than May 2003 with a status report on the
effectiveness of the pilot program and any
recommendations for second unit financing program
continuation or modification; and approved related
actions, as recommended by the Redevelopment Agency
Administrator
64. 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.:In re Title Two Investment Corporation,
United States Bankruptcy Court, Northern District,
Case No. 00 51436 MM (Chapter 11)
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation was considered pursuant to
subdivision (c) of Government Code Section 54956.9 for
one potential case
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation was considered
pursuant to subdivision (b) of Government Code Section
54956.9 for one potential case
LIABILITY CLAIMS
Claimant(s):Bernard Manson v. County of Santa Cruz,
WCAB Nos. SAL 67989, 80138
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property street address (APN if no street
address):Proposed Sale of excess County Road Right-of-
Way, Trabing Road, Adjacent to APN 049-242-40
Negotiating parties (or agents):Scott Loichinger, Real
Property Division and Mr. and Mrs. Kevin Fennimore
CONFERENCE WITH LABOR NEGOTIATOR
Agency negotiator:Director of Personnel
Employee Organization:SEIU
REPORT OF COUNTY COUNSEL - In the matter of Bernard
Manson v. County of Santa Cruz, WCAB Nos. 67989 and
80138, the Board of Supervisors authorized settlement
of the Worker's compensation Claims by compromising
release for the sum of $50,310
In Conference with Legal Counsel - Anticipated
Litigation, the Board of Supervisors approved a
settlement with the School Districts within the Live
Oak-Soquel project area; approved a settlement for a
one-time lump sum payment of $1,184,208 and authorized
County Counsel to prepare a settlement agreement for
the Chairperson's signature which will return on the
consent agenda
PWCAB
64.1 SEE ITEM NO. 78.1, REGULAR AGENDA
64.2 ADOPTED RESOLUTION NO. 147-2002 accepting and
appropriating $66,200 in unanticipated federal
revenue; approved various agreements and amendments to
agreements for health services; and approved related
actions, as recommended by the Health Services Agency
Administrator
64.3 ADOPTED RESOLUTION NO. 148-2002 accepting and
appropriating unanticipated revenue in the amount of
$33,025 from Federal Asset Forfeiture Trust fund for
the purchase of various fixed assets to improve and
upgrade the Sheriff's Office Computer Crime Forensic
Lab, as recommended by the Sheriff-Coroner
64.4 APPROVED revenue agreement in the amount of $1,700
annually for tower space with the Transit District for
the radio site at Mount Bielawski and authorized the
Director of General Services to sign the contract
documents, as recommended by the Director of General
Services
REGULAR AGENDA
65. CONSIDERED report on hospital emergency rooms and
various recommendations;
(1) directed staff to educate State and Federal elected
officials on impacts of MediCal and Medicare rate
reductions and recommend legislation which would
assist in this restoration;
(2) directed staff to work with the Hospitals and Medical
Society on changing the Medicare regional designation
and report back on options;
(3) directed Health Services Agency staff to continue
community education efforts and investigate further
these efforts in other communities;
(4) directed Health Services Agency to continue grant
development efforts to expand and strengthen the
community clinics, and enhance emergency room
communication and computer ties to safety net
providers;
(5) directed Health Services Agency staff to work on
expanded health insurance options including but not
limited to assisting with the Health Summit in June
2002;
(6) discuss options for alternate ambulance dispositions
including development of possible federal legislative
proposals in collaboration with other counties;
(7) directed Health Services Agency staff to bring
legislation to the Board of Supervisors for
consideration as part of the Counties legislative
platform in the following areas: MediCal
simplification and other health insurance expansion
bills, improved reimbursement of costs for state and
federal mandates to hospitals, expanded nursing
programs, flexibility in nursing scope of practice
laws, access to specialist supports in emergency
departments; and development of alternate disposition
options for emergency transportation; and
(8) with an additional direction that Health Services
Agency report back on issues regarding emergency rooms
at budget hearings and the Sheriff report on the use
of emergency rooms
WCPAB
66. CONTINUED TO MAY 21, 2002 public hearing to consider
amendments to the County Grading Ordinance regarding
design standards for roads and driveways
WPCAB
67. Public hearing held to consider ordinance extending an
interim ordinance amending section 13.10.458 of the
Santa Cruz County Code establishing a maximum building
height and story limitation for mobile homes or
accessory buildings located within a mobile home park;
closed public hearing; ADOPTED ORDINANCE NO. 4664
extending Interim Ordinance Amending Sections
13.10.458 and 13.10.684 of the Santa Cruz County Code
Establishing a Maximum Building Height and Story
Limitation for Mobile Homes or Accessory Buildings
Located Within a Mobile Home Park, to extend Interim
Ordinance No. 4623 for an additional 12 months
pursuant to Government Code Section 65858
WAPCB
68. Public hearing held to consider ordinance restricting
commercial vehicle parking on McGlenn Drive;
closed public hearing;
(1) approved "in concept" ordinance to restrict commercial
vehicle parking on McGlenn Drive to return on May 21,
2002 for final adoption;
2) and directed the Department of Public Works to post
signs indicating the commercial vehicle parking
restriction on McGlenn Drive 31 days after final
adoption of the ordinance and after the residents have
paid for installation of the signs
PAWCB
69. Public hearing held to consider proposed 2002/2003
sewer service charge rates in County Service Area
(CSA) No. 2, Place de Mer; CSA No. 5, Sand Dollar
Beach Zone; CSA No. 7, Boulder Creek; CSA No. 10,
Rolling Woods; and CSA No. 20, Trestle Beach;
closed public hearing;
(1) ADOPTED RESOLUTION NO. 149-2002 Establishing Service
Charges for County Service Area No. 2, Place de Mer;
adopted RESOLUTION NO. 150-2002 establishing Service
Charges for County Service Area No. 5, Sand Dollar
Beach Zone; adopted RESOLUTION NO. 151-2002
establishing Service Charges for County Service Area
No. 7, Boulder Creek; adopted RESOLUTION NO. 152-2002
Establishing Service Charges for County Service Area
No. 10, Rolling Woods; and adopted RESOLUTION NO. 153-
2002 Establishing Service Charges for County Service
Area No. 20, Trestle Beach;
(2) ADOPTED RESOLUTION NO. 154-2002 setting June 4, 2002,
at 9:00 a.m. or thereafter as the date and time for a
public hearing to confirm the service charge reports;
(3) and directed the Clerk of the board to publish the
notice of public hearing once a week for two
successive weeks prior to the hearing in a newspaper
of general circulation;
(4) with an additional direction that the Public Works
Director provide financial information to the CSA
customers who have requested it
CPWAB
70. CONSIDERED report on the 2001 Marijuana Suppression
Program; considered approval of the Cannabis
Eradication Program Grant in the amount of $19,688 and
approval of application for the Marijuana Suppression
Program in the amount of $250,000 and approved related
actions;
(1) accepted and filed report on the Marijuana Suppression
Program activities;
(2) approved the renewal of the Cannabis Eradication
Program grant in the amount of $19,688 for fiscal year
2002/03 from the Drug Enforcement Administration;
(3) approved grant application for the Marijuana
Suppression Program and authorized the Sheriff-Coroner
and County Administrative Officer to sign the grant
statement, including any extensions or amendments
thereof;
(4) ADOPTED RESOLUTION NO. 155-2002 authorizing the
Sheriff-Coroner to apply and accept funds during
fiscal year 2002/03 for the Marijuana Suppression
Program Grant and Cannabis Eradication Program Grant;
(5) with an additional direction that the Sheriff return
to the Board in December 2002 with a report on
marijuana enforcement activities and the effects of a
possible replacement of the prosecution component of
the marijuana program with a marijuana education
program for high school students, operated by Health
Services Agency, and include information from OCJP on
the use of funds for education purposes
CPwAB
71. CONSIDERED ordinance amending Section 10.04.100 to
allow off-leash dogs in special areas of parks and
Section 10.04.120 to update "seeing-eye dogs" to
"service animals for persons with disabilities";
approved "in concept" ordinance Amending Sections
10.04.100 and 10.04.120 of the Santa Cruz County Code
to return on May 21, 2002 for final adoption
PAWCB
72. ITEM DELETED
73. RECEIVED bids regarding Brommer Park Play Area and
Path Renovation and referred to the General Services
Department to return on or before June 4, 2002 with a
recommendation on awarding of bid
APWCB
74. RECEIVED bids regarding Quail Hollow Ranch House
Heating System and referred to the General Services
Department to return on or before June 4, 2002 with a
recommendation on awarding of bid
APWCB
75. RECEIVED bids regarding Courts Area Re-carpeting, 701
Ocean Street, Santa Cruz and referred to the General
Services Department to return on or before June 4,
2002 with a recommendation on awarding of bid
APWCB
76. RECEIVED bids regarding Brommer Street Improvements,
Seventh Avenue to Seventeenth Avenue and referred to
the Public Works Department to return on or before May
21, 2002 with a recommendation on awarding of bid
WPCAB
76.1 ACCEPTED AND FILED report on amendment to the Santa
Cruz County Code, Chapter 16.50 to combine relevant
aspects of a model Right-to-Farm Ordinance with the
Agricultural Land Preservation and Protection
Ordinance; and an amendment to Section 13.10.631(e)1,
Regulations for Farm Workers Quarters, to maintain
consistency with various farmworker housing funding
sources; with an additional direction to add, to
Attachment 1, Chapter 16.50.090 (a)(1), a coma after
the word "County" and the section shall read as
follows: "The County of Santa Cruz permits operation
of properly conducted agricultural operations within
the County, including the application by spraying or
otherwise of chemical fertilizers, soil amendments,
and pesticides" and "Such discomfort or inconveniences
may include, but are not limited to: noise, odors,
fumes, dust, smoke, insects, operation of machinery
(including aircraft) during any 24 hour period,
storage and disposal of manure"
WBpcA
76.2 CONTINUED TO JUNE 11, 2002 consideration to adopt
ordinance Amending Chapter 2.33 of the Santa Cruz
County Code Regarding Local Hiring of Apprentices;
with an additional direction to staff to provide a
staff report
PAWCB
76.3 APPROVED plans and specifications for the Polo Grounds
County Park Interim Dog Park project; directed the
General Services Department to advertise for bids; and
set the bid opening on June 4, 2002 at 10:45 a.m., as
recommended by the Director of General Services
PAW/C/B
77. Public hearing held to consider the proposal to rezone
Assessor's Parcel Number 104-171-20 (formerly 104-171-
17) 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.
Application No.:00-0073; Applicant and owners: Donald
and Gary Jost;
closed public hearing; approved the determination that
the project is statutorily exempt from the California
Environmental Quality Act; and adopted ORDINANCE NO.
4665 amending Chapter 13.10 of the Santa Cruz County
Code that Rezones Assessor's Parcel Number 104-171-20
from the "RA" zone district to the "TP" zone district
APWCB
78. Presentation made regarding the proposed Watsonville
Urban Limit Line; accepted report and additionally
directed staff to return on May 21, 2002 with a
resolution to endorse an initiative for the proposed
urban growth boundary for the City of Watsonville
CPWAB
78.1 ADOPTED RESOLUTION NO. 156-2002 supporting and
approving the Memorandum of Understanding for Recovery
Planning among the National Marine Fisheries Service,
California Department of Fish and Game, U.S. Army
Corps of Engineers, FishNet 4C Counties of Mendocino,
Sonoma, Marin, San Mateo, Santa Cruz and Monterey, and
the County of Humboldt; authorized Supervisor Almquist
to sign the Memorandum of Understanding for Recovery
Planning on behalf of the County; and directed the
County Administrative Officer to continue to allocate
staff and coordinate with other County departments for
FishNet 4C and Recovery Planning activities, with the
incorporation of the letter of the County
Administrative Officer of May 6, 2002
ACPWB
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 21, 2002
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