PROCEEDINGS OF THE
SANTA CRUZ COUNTY
BOARD OF SUPERVISORS
VOLUME 2002, NUMBER 14
May 21, 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. Supervisor Pirie "absent"
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. 76 and 76.1
4. ORAL COMMUNICATIONS - four people addressed the Board
5. Additions and Deletions to Regular Agenda
CONSENT AGENDA
WA/P/CB
6. APPROVED claims as submitted by the Auditor-Controller
7. APPROVED the minutes of May 7, 2002, as recommended by
the Clerk of the Board
8. ACCEPTED AND FILED notification of continuing
contracts received during the period of May 2, 2002
through May 15, 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. 4666 Amending Section 10.04.100
of the Santa Cruz County Code to Allow Off-Leash Dogs
in Special Areas of Parks as Designated and Posted by
the Park Director, and Amending Section 10.04.120 to
Allow for Service Animals for Persons with
Disabilities (in addition to Seeing-Eye Dogs) in
County Parks
11. ADOPTED ORDINANCE NO. 4667 Amending Chapter 9 of the
Santa Cruz County Code Relating to Commercial Vehicle
Parking
12. APPROVED amendments to agreement with Ryerson, Master
and Associates in the amount of $106,250 for Low
Pollution Agricultural Engine project; adopted
RESOLUTION NO. 157-2002 accepting and appropriating
unanticipated revenue in the amount of $106,250; and
authorized the Agricultural Commissioner to sign the
amended agreement, as recommended by the Agricultural
Commissioner
13. AUTHORIZED the Auditor-Controller to proceed with
necessary actions to secure the 2002/03 Tax and
Revenue Anticipation Notes not-to-exceed $35 million;
adopted RESOLUTION NO. 158-2002 authorizing the sale
of 2002-03 Tax and Revenue Anticipation Notes; and a
report back during budget hearings, as recommended by
the Auditor-Controller
14. ACCEPTED AND FILED report on Departmental
expenditures, revenues, and staffing by division, with
an additional direction that staff provide a report
identifying each function identified by the different
departments dividing them into two lists, ranking each
by the aggregate amount of the net County costs and by
the percentage of the whole cost
15. REQUESTED the Chairperson of the Board sign letters to
each of the Sanctuary Inter-Agency Task Forces
requesting the $1,000 annual contribution for 2002-03
from member jurisdictions, as recommended by the
County Administrative Officer
16. ACCEPTED AND FILED report on the definition of the
phrase "single housekeeping unit" in the Santa Cruz
County Code, as recommended by County Counsel
17. APPROVED specifications for the 1040 Emeline Window
Replacement 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
18. APPROVED plans and specifications for the Flooring
Replacement at Redwoods Program Building project;
directed the General Services Department to advertise
for bids; set the bid opening for 10:45 a.m. on June
4, 2002; adopted RESOLUTION NO. 159-2002 accepting and
appropriating unanticipated revenue in the amount of
$35,860; and approved transfer of funds, as
recommended by the General Services Director
19. APPROVED transfer of funds and amended contract with
OnePlanetWeb, Incorporated for the purposes of phase
two of implementation of the County's on-line
application process and authorized the Personnel
Director to sign the amended contract on behalf of the
County, as recommended by the Personnel Director
20. DEFERRED Probation Department report on subcontractor
agreements for the Juntos Para El Futuro program
funded by the Robert Wood Johnson Foundation until
June 25, 2002, as recommended by the Chief Probation
Officer
21. AUTHORIZED the Personnel Director to extend limited
term staff positions in the Probation Department, as
recommended by the Chief Probation Officer
22. APPROVED contract with William L. Doolittle and
Associates, Incorporated in the amount of $66,500 for
support with the implementation of the replacement
countywide California Law Enforcement
Telecommunications System (CLETS) Message Switch;
adopted RESOLUTION NO. 160-2002 accepting and
appropriating unanticipated revenue; and approved
related action; with an additional direction the
contract makes it clear that part of this job is
making sure that whatever he's designing or helping to
design is compatible with all the other investments we
are making in the RAN system
23. APPROVED contract with National Medical Services,
Incorporated in the amount of $43,450 for toxicology
testing and analysis for Patrol and Investigation
cases; and authorized the Sheriff-Coroner to sign the
agreement on behalf of the County, as recommended by
the Sheriff-Coroner
24. APPROVED independent contractor agreements with Drs.
Wickum and Bartlett for dental examinations for the
purpose of determining the identity of the deceased
and authorized the Sheriff-Coroner to sign the
agreements, as recommended by the Sheriff-Coroner
25. AUTHORIZED the Sheriff-Coroner to sign the hold
harmless agreement with the Scotts Valley Longs Drug
Store for Special Weapons and Tactics Team training,
to be held on May 29 and 30, 2002, as recommended by
the Sheriff-Coroner
26. ADOPTED RESOLUTION NO. 161-2002 approving the
submission of an application to the Monterey Bay
Unified Air Pollution Control District for the Motor
Vehicle Emission Reduction Grant Program to purchase a
cleaner-burning Compressed Natural Gas (CNG) van to
transport prisoners, as recommended by the Sheriff-
Coroner
27. ACCEPTED Treasurer's monthly cash report and
transaction report for the period ending April 30,
2002 and approved related action, as recommended by
the Treasurer-Tax Collector
28. APPROVED appointment of Scott Millar as the alternate
to Supervisor Almquist on the Santa Cruz County
Regional Transportation Commission, as recommended by
Supervisor Almquist
29. ADOPTED RESOLUTION NO. 162-2002 in support of
maintaining beach fire rings at State Park beaches and
approved related actions; with an additional direction
to include a cover letter requesting the State to
consider a rule not allowing the burning of pallets on
State Beaches because of nails
30. DIRECTED the Clerk of the Board to post a notification
of four vacancies on the Monterey Bay Unified Air
Pollution Control District Hearing Board, with
nominations to be considered by the Board on June 18,
2002, as recommended by Chairperson Beautz
30.1 DIRECTED the County Administrative Officer to request
that the City of Santa Cruz provide in writing, the
time line for approval of any project affecting
traffic capacity on Soquel Avenue, and approved
related action, with a report to the Board on June 4,
2002, as recommended by Supervisor Beautz
31. 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
32. ACCEPTED AND FILED report on Emergency Medical
Services Planning, as recommended by the Health
Services Agency Administrator
33. ADOPTED RESOLUTION NO. 163-2002 supporting Senate Bill
1785 and directed the Chairperson of the Board to
convey that support to local Assembly Members, State
Senators, and the Chairperson of the Senate Health and
Human Services Committee, as recommended by the Health
Services Agency Administrator
34. APPROVED agreements with Santa Cruz AIDS Project in
the amount of $36,186 in State Funds and with HIV
Prevention Project for Injection Drug Users,
increasing the contract by $9,194 for Hepatitis C
services, and authorized the Health Services Agency
Administrator or designee to sign, as recommended by
the Health Services Agency Administrator
35. ADOPTED RESOLUTION NO. 164-2002 setting a public
hearing on June 4, 2002, on the morning agenda, at
9:00 a.m. or thereafter to consider the proposed
benefit assessments/service charges and the proposed
2002/03 Assessment/Services Charge Reports for County
Service Area No. 12, Wastewater Management, and
directed the Clerk of the Board to take related
actions, as recommended by the Health Services Agency
Administrator
36. SEE ITEM NO. 86.a, REGULAR AGENDA
37. APPROVED agreement for the period of July 1, 2002
through June 30, 2005 with the Parents Center for the
Child Abuse Prevention, Intervention and Treatment
Program in the amount of $117,001 for fiscal year
2002/03, $96,354 for fiscal year 2003/04, and $75,000
for fiscal year 2004/05; approved the agreement with
Community Bridges/La Manzana Community Resources in
the amount of $12,373; adopted RESOLUTION NO. 165-2002
accepting and appropriating $9280 in unanticipated
revenue; and authorized the Human Resources Agency
Administrator to sign the agreements, contingent upon
Board approval of the Human Resources Agency fiscal
year 2002/03 budget, as recommended by the Human
Resources Agency Administrator
38. SEE ITEM NO. 86.1, REGULAR AGENDA
39. APPROVED and authorized the Human Resources Agency
Administrator to sign the contract amendment with the
Emeline Child Care Center in the amount of $3,000;
adopted RESOLUTION NO. 166-2002 accepting and
appropriating unanticipated Medi-Cal Administrative
Activities revenue in the amount of $3,000; and
directed the Human Resources Agency Administrator to
report back to the Board with a report and
recommendations during supplemental budget hearings in
June 2002, as recommended by the Human Resources
Agency Administrator
40. ADOPTED RESOLUTION NO. 167-2002 authorizing the Multi-
purpose Senior Services Program for July 1, 2002
through June 30, 2003 and authorized the Human
Resources Agency Director to sign the contract with
the California Department of Aging in the amount of
$777,451 for fiscal year 2002/03 on behalf of the
County, as recommended by the Human Resources Agency
Administrator
41. DEFERRED report on Workforce Investment Board's Youth
Program to June 4, 2002, as recommended by the Human
Resources Agency Administrator
42. ADOPTED RESOLUTION NO. 168-2002 appointing Don Allegri
as the interim Public Guardian of Santa Cruz County,
as recommended by the Human Resources Agency
Administrator
43. DEFERRED report on the recommendations of projects for
the U.S. Department of Housing and Urban Development
Continuum of Care Application until June 11, 2002, as
recommended by the Human Resources Agency
Administrator
44. SCHEDULED a public hearing on Tuesday, June 11, 2002
on the morning agenda, at 9:00 a.m. or thereafter to
consider Application No. 99-0677, the proposal to
rezone Assessor's Parcel Numbers 107-052-03 and 04
from the Residential Agriculture ("RA") zone district
to Timber Production ("TP") zone district. Requires a
Rezoning. The property is located on the southeast
side of Browns Valley Road approximately one quarter
mile south of the intersection of Redwood and Browns
Valley Roads. Situs: 846 and 858 Browns Valley Road,
Corralitos; Applicant: Gary Paul; Owners: Herbert and
Valerie Decker, as recommended by the Planning
Director
45. ACCEPTED AND FILED report on Code Compliance
Investigations on property owned by John and Jeffery
De La Pena (Assessor's Parcel Nos. 108-181-21 and 108-
181-22), as recommended by the Planning Director
46. SEE ITEM NO. 86.2, REGULAR AGENDA
47. SCHEDULED a public hearing on June 11, 2002, on the
morning agenda, at 9:00 a.m. or thereafter to consider
changes to the Santa Cruz County Code Chapter 18.10
regarding applications for residential development at
less than the lowest end of the General Plan density
range, as recommended by the Planning Director
48. SCHEDULED a public hearing on June 11, 2002, on the
morning agenda, at 9:00 a.m. or thereafter to consider
adoption of General Plan/Local Coastal Program Land
Use Plan Amendments and County Code/Local Coastal
Program Implementation Plan Amendments relating to the
Watsonville New Millennium High School Memorandum of
Understanding; and directed the Clerk of the Board to
take related action, as recommended by the Planning
Director
49. AUTHORIZED the Auditor-Controller to pay Santa Cruz
Archaeology $1,839 for work performed under contract
during fiscal year 1999/2000 and 2000/2001, as
recommended by the Planning Director
50. ADOPTED RESOLUTION NO. 169-2002 endorsing the Growth
Management strategy for the Pajaro Valley; and
approved related action, as recommended by the
Planning Director
51. ACCEPTED AND FILED Progress Report on ordinance
amending Chapter 7.69 of the Santa Cruz County Code
Relating to the Installation of Water Conservation
Devices and directed Planning staff to bring amended
Chapter 7.69, Installation of Water Conservation
Devices for a first reading on or before September 17,
2002; and directed Planning staff to work with City
staff on bringing back amendments to Chapter 7.74 of
the County Code, Prohibitions of Certain Uses of Water
and Requirements for Installation of Water
Conservation Devices in Areas of the County Served by
the City of Santa Cruz Water Supply System on or
before September 17, 2002, as recommended by the
Planning Director
52. ADOPTED RESOLUTION NO. 170-2002 accepting a grant in
the amount of $86,933 from the National Oceanic and
Atmospheric Administration for the California Coastal
Impact Assistance Plan; adopted RESOLUTION NO. 171-
2002 approving the Planning Department's participation
in the State's Coastal Non-point Source Grant; and
approved related actions, as recommended by the
Planning Director
53. SCHEDULED a public hearing on June 11, 2002, on the
morning agenda, at 9:00 a.m. or thereafter to consider
extension of duration of the interim wireless
communications facilities ordinance, as recommended by
the Planning Director
54. APPROVED gross pay adjustment in the amount of $341.60
for a Department of Public Works employee, as
recommended by the Director of Public Works
55. APPROVED road closures and event for the Felton
Community Hall All-Out August scheduled for August 3,
2002 and directed the Public Works Department to issue
road closure permit, as recommended by the Director of
Public Works
56. APPROVED amendment to agreement for environmental
consulting and monitoring services with EcoSystems
West by increasing the contract by $25,000 for a total
not-to-exceed amount of $75,000 for Public Works'
projects, and authorized the Director of Public Works
to sign the contract, as recommended by the Director
of Public Works
57. APPROVED plans, specifications and engineer's estimate
for the Two Bar Road Storm Damage Repair, Federal
Emergency Management Agency Event No. 1203; set bid
opening on June 18, 2002 at 10:45 a.m.; and directed
the Clerk of the Board to take related action, as
recommended by the Director of Public Works
58. ADOPTED RESOLUTION NO. 172-2002 scheduling a public
hearing on June 4, 2002 at 9:00 a.m. or thereafter on
the proposed Benefit Assessment/Service Charge rates
for various County Service Areas on the proposed
Benefit/Service Charge reports; and approved related
action, as recommended by the Director of Public Works
59. ADOPTED RESOLUTION NO. 173-2002 for right-of-way
acquisition for the Brommer Street Improvement project
(7th Avenue to 17th Avenue); made findings that the
improvements are of benefit to the project area; and
approved payment of claim, as recommended by the
Director of Public Works
60. ADOPTED RESOLUTION NO. 174-2002 in support of the
County's submission of an application in the amount of
$299,999 to the California Integrated Waste Management
Board for a Household Hazardous Waste Grant in the
fiscal year 2002/03 grant cycle as the lead agency in
a regional program including the cities of Capitola,
Santa Cruz, Scotts Valley, and Watsonville to
establish a pollution prevention education program and
support household electronic product recycling; and
approved related action, as recommended by the
Director of Public Works
61. ACCEPTED AND FILED report on the Lompico Road at Mill
Creek Culvert Replacement project; with an additional
direction that staff return on August 13, 2002 with a
status report
62. APPROVED plans, specifications, and engineer's
estimate for the Soquel Drive Improvement project; set
bid opening on June 11, 2002 at 10:45 a.m.; and
directed the Clerk of the Board to take related
action, as recommended by the Director of Public Works
63. SEE ITEM NO. 88.1, REGULAR AGENDA
64. ACCEPTED the improvement and approved the final cost
in the amount of $1,604,309.48 for the 30th, 32nd and
33rd Avenue Storm Drain, Sanitary Sewer and Sidewalk
Improvements project and directed the Clerk of the
Board to take related action, as recommended by the
Director of Public Works
65. ADOPTED RESOLUTION NO. 175-2002 approving submittal of
Phase II, San Lorenzo River Road-Related Erosion
Assessment and Prevention project, and Engineering for
Improved Fish Passage grants, as recommended by the
Director of Public Works
66. ADOPTED RESOLUTION NO. 176-2002 approving the
application for $100,000 in funds from the Assembly
Bill 2766 Motor Vehicle Emissions Reduction Program
for the Electric Bike Commuter Incentive Program, as
recommended by the Director of Public Works
67. ADOPTED RESOLUTION NO. 177-2002 approving the filing
of the grant application for funds from the Bicycle
Transportation Program, as recommended by the Director
of Public Works
68. ADOPTED RESOLUTION NO. 178-2002 approving the
application for funds from the Safe Route to School
Grant Program, as recommended by the Director of
Public Works
69. ACCEPTED AND FILED Proposed 2002/03 Capital
Improvement program document and schedule a study
session on the Proposed 2002/03 Capital Improvement
Program for June 4, 2002, as recommended by the County
Administrative Officer and the Director of Public
Works
70. CONSIDERED low bid of Granite Construction Company for
the Brommer Street Improvements, Seventh Avenue to
Seventeenth Avenue in the amount of $2,392,898 and
related actions; this item required four-fifths vote,
insufficient votes to adopt resolution and take
related actions
WA/P/(C)B
71. CONTINUED TO JUNE 4. 2002, consideration to approve
extension of the lease of the Santa Cruz Watsonville
Veterans Memorial Building
72. ACCEPTED AND FILED report on potential partnerships
for employee housing and directed staff to return on
December 10, 2002 with an additional status report, as
recommended by the Redevelopment Agency Administrator
73. ACCEPTED AND FILED report on at-risk affordable
housing projects; with an additional direction that
staff report back on November 5, 2002
74. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY
REDEVELOPMENT AGENCY, ACCEPTED the proposed 2002/03
Agency budget; set a public hearing on 6/21/02, on the
afternoon agenda, at 1:30 p.m. or thereafter on the
Proposed Redevelopment Agency Budget; and directed the
Clerk of the Board to take related actions, as
recommended by the Redevelopment Agency Executive
Director
75. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY
REDEVELOPMENT AGENCY, CONSIDERED resolution accepting
and appropriating unanticipated revenue in the amount
of $950,000. from the Redevelopment Agency Capital
Projects Bond Proceeds Reserves and related actions;
this item required four-fifths vote, insufficient
votes to adopt resolution and take related actions
WA/P/(C)B
76. 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)
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.:Vance Driscoll v. County of Santa Cruz,
Santa Cruz County Superior Court Case No. CV 142383
PERSONNEL SESSION: County Counsel
REPORT OF COUNTY COUNSEL - No report given
76.1 ADOPTED RESOLUTION NO. 179-2002 in support of Assembly
Bill 2993, relating to the prevention of catastrophic
wildfires by encouraging the use of incentives for
critical fuel reduction projects; and approved related
actions, as recommended by Supervisor Almquist
REGULAR AGENDA
77. APPROVED the County Administrative Officer's budget
for the County of Santa Cruz for fiscal year 2002/03
as the basis for deliberations during budget hearings;
set Monday, June 17, 2002 as the date to begin public
hearings on the proposed budget; and ordered
publication of the required notices
AW/P/CB
78. CONSIDERED Office of Emergency Services presentation
on the Emergency Management Plan and related
activities; accepted and filed report
AC/P/WB
79. CONTINUED TO AUGUST 20, 2002 public hearing to
consider amendments to the County Grading Ordinance
regarding design standards for roads and driveways;
with a request the following information be provided
in graph form: (1) existing standards, (2) staff
recommendations for changes to existing standards
where changes are recommended, (3) a list of community
objections to recommended changes or community
proposals that are different than staff
recommendations and (4) an assessment of Supervisor
Pirie's recommendations and how they are the same or
different from staff recommendations
WA/P/CB
80. RECEIVED bids regarding Seascape Boulevard and
Pinehurst Drive Improvement Project and referred to
the Public Works Department to return on or before
June 4, 2002 with a recommendation on awarding of bid
WA/P/(C)B
81. RECEIVED bids regarding 2001/2002 Pavement Management
Slurry Seal Project and referred to the Public Works
Department to return on or before June 4, 2002 with a
recommendation on awarding of bid
WA/P/CB
82. RECEIVED bids regarding Salsipuedes Creek Levee Repair
Project and referred to the Public Works Department to
return on or before June 4, 2002 with a recommendation
on awarding of bid
WA/P/(C)B
83. RECEIVED bids regarding Highlands Park Skateboard
Project and refereed to the General Services
Department to return on or before June 11, 2002 with a
recommendation on awarding of bid
AW/P/(C)B
84. RECEIVED bids regarding Hutchinson Road Slip-out
Repair Project, Hutchinson Road, County Services Area
No. 13 (District 5) and referred to the Public Works
Department to return on or before June 4, 2002 with a
recommendation on awarding of bid
WA/P/CB
85. RECEIVED bids regarding Buena Vista Landfill Entrance
Facility Improvements, Phase I and referred to the
Public Works Department to return on or before June 4,
2002 with a recommendation on awarding of bid
WA/P/CB
86. CONSIDERED status report on the Living Wage Program;
with an additional direction to index the Living Wage
as of July 1, 2002 with implementation on August 1,
2002 at 4.6 percent for the current year only and
return on August 6, 2002 with an amended ordinance
incorporating a set month, as the basis for indexing,
and a provision designating a member of the County
Board of Supervisors to meet once a year with a member
of each of the other Living Wage jurisdictions to
establish the Living Wage Index based on the Consumer
Price Index
WB/P/CA
86.a ACCEPTED AND FILED report on Living Wage
Implementation; directed staff to continue meeting,
with the Living Wage Coalition and the Human Care
Alliance to discuss living wage strategies for non-
profit agencies; and report back on January 28, 2003,
as recommended by the Director of the Human Resources
Agency
WA/P/CB
86.1 ACCEPTED AND FILED report on the performance of the
Community Programs that were monitored in fiscal year
2001/02; with additional directions that the County
Administrative Officer return at budget hearings for
Community Programs with the following recommendations:
(1) review past minutes regarding Board's directions for
the evaluation of cultural competency efforts;
(2) provide a spread sheet that shows what each grantee
receives in the way of other county contracts beyond
this;
(3) a possible covenant from Community Rural Legal
Assistance so they won't sue the County in exchange
for getting this grant;
(4) a condition to each of the grants that grantees must
coordinate, if they are a county-wide program, with
the Family Resource Network as a whole in some way,
but if they are a local service program, they have to
have some kind of indication of how they are going to
coordinate their services and make them available on
an information referral basis or some other way
through the local, closest, large family resource
center;
(5) a condition to the community program grants that would
require grantees that have their own web page add a
link to the HelpSCC web page and make sure they are
doing the other things that HelpSCC needs to keep it's
database up to date;
(6) cost benefits to be achieved from requiring the
different child care centers that we fund to be either
all coordinated under Community Bridges or all
coordinated under Cope or one of the other grantees we
fund;
(7) adding language to contracts that would move all these
body of grantees towards working with Human Resources
Agency on tools necessary to get better outcome
measures from the grantees related to their programs
AC/P/WB
86.2 ACCEPTED AND FILED report on Second Unit Limited
Amnesty program; directed the Planning Department to
return on September 17, 2002, with a report on illegal
second units and recommendations regarding a program
to legalize second units; with an additional direction
that staff figure out ways to make the compliance
program cost effective and create financial incentives
for increased compliance
AW/P/CB
87. Public hearing held to consider 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 Road, Bonny Doon.
Application No. 98-0750. Applicant: Richard Beale Land
Use Planning. Owner Donald and Sharon Meyers;
closed public hearing; approved Application No. 98-
0750, based on the Findings and subject to the
Conditions of Approval; and Certified the mitigated
Negative Declaration in accordance with the California
Environmental Quality Act (CEQA)
WC/P/AB
88. CONSIDERED status report on the provision of animal
control and care services;
(1) accepted and filed status report on animal control
services;
(2) agreed "in concept" to form a Joint Powers Authority
to provide animal control services, and animal shelter
services if necessary;
(3) directed the County Administrative Officer to work
with the remaining public partners to gain their
participation in a joint endeavor;
(4) directed the County Administrative Officer to request
that the SPCA provide an extension of the terms of the
current budget and agreement for shelter services for
a period up to 90 additional days, on current terms;
(5) accepted testimony from the SPCA and members of the
public;
(6) and directed the County Administrative Officer to
return on or before June 11, 2002 with a further
update on the status of animal control services;
(7) with additional directions that the County
Administrative Officer provide written information as
follows: (a) a comparison of current staffing and
proposed staffing; (b) a characterization of the cost
differential between a 5 and 15 day animal holding
period; (c) implement spay, neutering and other
medical services at cost; (d) how much is saved every
day the Shelter is closed; (e) how much savings would
be generated by using an appointment system for
adoptions and a reasonable time period and procedure
for the adoption of animals; (f) the use of a public
entity for bookkeeping; (g) amount spent on medical
care outside of the contract; and directed that
current proposals be presented to the Board and the
SPCA concurrently
AW/P/cB
88.1 ADOPTED RESOLUTION NO. 183-2002 amending resolution
establishing the Live Oak Parking zone for 2002; and
directed Public Works to withdraw Zoning application
No. 01-0202 expanding the Live Oak Parking zone to
include 35th Avenue and St. Deyns Street, as
recommended by the Director of Public Works
WC/P/AB
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 June 4, 2002
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