PROCEEDINGS OF THE
SANTA CRUZ COUNTY
BOARD OF SUPERVISORS
VOLUME 2001, NUMBER 14
May 22, 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 Consent Agenda, See Item
Nos. 81.1, 81.2 and 81.3
4. ORAL COMMUNICATIONS - Eighteen people addressed the
Board
5. Additions and Deletions to Regular Agenda
CONSENT AGENDA
PBWAC
6. APPROVED claims as submitted by the Auditor-Controller
7. APPROVED minutes of May 1, 2001, as recommended by the
Clerk of the Board
8. ACCEPTED AND FILED notification of continuing
contracts received during the period of May 7, 2001
through May 18, 2001 and approved upon adoption of the
2000/01 continuing agreements list to comply with
Section 300 of the County's Procedures Manual, Title
1, as recommended by the Clerk of the Board
9. 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 RESOLUTION NO. 168-2001 accepting and
appropriating unanticipated Mill Tax revenue in the
amount of $37,879 into the Agricultural Commissioner
budget and approved the purchase of fixed assets
consisting of computer equipment and office furniture,
as recommended by the Agricultural Commissioner
11. ADOPTED RESOLUTION NO. 169-2001 accepting and
appropriating unanticipated revenue in the amount of
$8,700 into the Agricultural Commissioner's budget for
payment to Ryerson, Master and Associates,
Incorporated for work performed under the Low Emission
Agricultural Engine Grant Program, as recommended by
the Agricultural Commissioner
12. ADOPTED RESOLUTION NO. 170-2001 accepting and
appropriating $84,748 into the Agricultural
Commissioner's budget for salaries and benefits, as
recommended by the Agricultural Commissioner
13. ADOPTED RESOLUTION NO. 171-2001 setting a public
hearing on June 12, 2001 at 9:00 a.m. or thereafter
regarding the proposed 2001/02 Assessment rates and
proposed Assessment Reports for Mosquito
Abatement/Vector Control, County Service Area 53 and
directed the Clerk of the Board to take related
action, as recommended by the Agricultural
Commissioner
14. AUTHORIZED the transfer of $30,600 from Services and
Supplies to Fixed Assets and approved the fixed asset
purchase of network equipment for the Department of
Child Support Services for $30,600 in computer
equipment before June 30, 2001, as recommended by the
Director of Child Support Services
15. ACCEPTED AND FILED the Proposed 2001-02 Capital
Improvement Program document and scheduled a study
session for June 5, 2001, as recommended by the County
Administrative Officer
16. ACCEPTED the County Administrative Officer's proposed
budget for the County of Santa Cruz for fiscal year
2001/02 as the basis for deliberations during budget
hearings; set Monday, June 18, 2001 as the date to
begin public hearings on the proposed budget; and
approved related actions, as recommended by the County
Administrative Officer
17. ADOPTED RESOLUTION NO. 172-2001 authorizing the
District Attorney to reapply to the Office of Criminal
Justice Planning for fiscal year 2001-2002 Child
Abuser Vertical Prosecution funding in the amount of
$200,000 and sign Certification of Compliance, as
recommended by the District Attorney
18. APPROVED agreement with Technical Roof Services,
Incorporated in an amount not to exceed $18,500 for
roof consulting services for the construction phase of
the 90 Rountree Re-roof project and authorized the
Director of General Services to sign the agreement, as
recommended by the Director of General Services
19. AWARDED contract to Bustichi Construction,
Incorporated in the amount of $189,940 for the Re-roof
of 100 Rountree Lane; authorized the Director of
General Services to notify the contractor and sign the
contract agreements and associated documents; and
authorized the Director of General Services to approve
change orders and encumber $18,994 in addition to the
contract amount to cover change order expenditures, as
required, as recommended by the Director of General
Services
20. ACCEPTED the Assessor/Tax Collector remodel project as
completed; approved final cost in the amount of
$263,677 and authorized the Clerk of the Board to take
related action, as recommended by the Director of
General Services
21. ACCEPTED AND FILED a progress report regarding
placement of Commission, Committee and Advisory Body
information on the Internet, as recommended by the
Information Services Director
22. ACCEPTED AND FILED report on recruitment of persons
with Disabilities and the scheduling of a report on
the labor force availability after the data is
provided by the Census Bureau and the Department of
Labor, as recommended by the Personnel Director
23. ACCEPTED AND FILED report on Assembly Bill 1913
Juvenile Crime Prevention Act of 2000 program and
approved related actions, as recommended by the Chief
Probation Officer
24. AUTHORIZED the Sheriff-Coroner to enter into a
training site/hold harmless agreement between the
Sheriff's Office and Skillicorn Ranch, as recommended
by the Sheriff-Coroner
25. APPROVED agreement to loan 25 handguns to Cabrillo
College for use in its Firearms instruction program
and 25 permanently modified handguns to use non-lethal
cartridges and authorized the Sheriff-Coroner to sign
the agreement on behalf of the County, as recommended
by the Sheriff-Coroner
26. ACCEPTED AND FILED report on the Inmate Welfare Fund,
as recommended by the Sheriff-Coroner
27. AUTHORIZED the Sheriff-Coroner to enter into and
implement a Permittee Agreement between the
Watsonville Fly-In and Air Show and the Santa Cruz
County Sheriff's Office, permitting the Sheriff's
Office to staff a booth at the 37th Annual Watsonville
Fly-In and Air Show, as recommended by the Sheriff-
Coroner
28. APPROVED an increase in expenditures for the Sheriff's
independent contractor agreement with Law Enforcement
Psychological Services, Incorporated at a cost of
$6,600 and an increase in expenditures with the
Sheriffs' independent contractor agreement with
Central Coast Polygraph at a cost of $2,800, for the
remainder of fiscal year 2000/01, as recommended by
the Sheriff-Coroner
29. AUTHORIZED the County Auditor-Controller to distribute
excess proceeds from the March 17, 2000 auction, as
recommended and directed the County Tax Collector to
notify, by first class mail, postage prepaid, all
claimants, as recommended by the Treasurer-Tax
Collector
30. ACCEPTED Treasurer's monthly cash report and
transaction report for the period ending April 30,
2001, as recommended by the Treasurer-Tax Collector
31. APPROVED appointment of Mary Thuerwachter to the
Housing Advisory Commission for a term to expire April
1, 2005, as recommended by Supervisor Pirie
32. APPROVED appointment of Jennifer Bragar to the Women's
Commission for a term to expire April 1, 2003, as
recommended by Supervisor Wormhoudt
33. DIRECTED the County Administrative Officer, in
cooperation with the Planning Department and
Redevelopment Agency, to prepare a report on the
County's efforts in the affordable housing area, as
outlined, for presentation to the Board on or before
June 26, 2001, and further directed the Chairman to
write to the Mayors of the Cities of Watsonville and
Santa Cruz expressing the County's willingness to
cooperate with them in efforts to respond to the
housing crisis; with an additional direction that
County staff schedule a workshop to develop strategies
to further address the County's housing issues and
that the County Administrative Officer include a
proposed agenda for the workshop with the material
made available on June 26, 2001 and further, the Board
continued Item Nos. 56 and 57 to the workshop to be
scheduled as a part of the June 26, 2001 report
34. ACCEPTED notification of at-large vacancy on the Santa
Cruz-Monterey Managed Medical Care Commission, in the
category of "hospital representative," with
nominations for appointment to be received on June 5,
2001, and final appointment to be made June 12, 2001,
as recommended by Chairman Campos
35. DIRECTED the County Administrative Officer, in
consultation with the Director of General Services, to
provide a report and recommendations during fiscal
year 2001-02 budget hearings addressing areas
identified by the Commission on Disabilities where
accessibility modifications are needed to the County
Government Center and Courthouse, as recommended by
Chairman Campos
36. APPROVED reappointment of Stephen Douglas to the
Mobile Home Commission, as the representative of the
Western Mobile Home Association, for a term to expire
April 1, 2005, as recommended by Chairman Campos
37. APPROVED reappointment of Daniel Dodge to the Latino
Affairs Commission, as an at-large representative
nominated by the City of Watsonville, for a term to
expire April 1, 2005, as recommended by Chairman
Campos
38. ACCEPTED AND FILED annual report of the Disaster
Council and take related action, as recommended by
Chairman Campos
39. APPROVED revised membership roster, with associated
terms of office, for County appointees to the Child
Care Planning Council, as recommended by Chairman
Campos
40. ACCEPTED AND FILED report on the need to continue the
state of local emergency relative to the transmissions
of HIV through contaminated needles, as recommended by
the Health Services Agency Administrator
41. APPROVED Proposition 36 Implementation Plan to provide
mandated drug treatment services for certain drug
offenses; adopted RESOLUTION NO. 173-2001 accepting
and appropriating $3,200 of unanticipated revenue;
adopted RESOLUTION NO. 174-2001 supporting the passage
of Senate Bill 223 and approved related actions, as
recommended by the Health Services Agency
Administrator
42. APPROVED update of Welfare and Institutions Code 5150
authorization list, as recommended by the Health
Services Agency Administrator
43. ADOPTED RESOLUTION NO. 175-2001 accepting and
appropriating $41,966 of unanticipated revenue;
approved request for transfer of appropriations in the
amount of $1,122,864 within various Health Services
Agency budgets; and approved the purchase of various
fixed assets, as recommended by the Health Services
Agency Administrator
44. APPROVED amendment to the agreement with CompuCounsel
Consulting, increasing the contract by $6,980 to
provide EMS computer support and authorized the Health
Services Agency Administrator to sign the contract, as
recommended by the Health Services Agency
Administrator
45. ADOPTED RESOLUTION NO. 176-2001 setting a public
hearing for June 5, 2001, on the morning agenda at
9:00 a.m. or thereafter on the proposed benefit
assessments/service charges and the proposed 2001-02
Assessment/Service Charge Reports for County Service
Area No. 12, Wastewater Management and directed the
Clerk of the Board to publish the notice of the public
hearing in the manner prescribed by law, as
recommended by the Health Services Agency
Administrator
46. DEFERRED report back on the Adult Day Health Care
Facility in South County lease to the August 7, 2001
meeting, as recommended by the Health Services Agency
Administrator
47. ACCEPTED American Management Systems (AMS), Deloitte
Consulting and GovConnect as Qualified Vendors for the
purposes of providing CalWIN implementation support
and authorized the Human Resources Agency to send a
request for proposal for CalWIN implementation support
to the three Qualified Vendors contingent upon Board
approval of the Human Resource Agency proposed fiscal
year 2001-2002 budget, as recommended by the Human
Resources Agency Administrator
48. APPROVED transfer of budget appropriations within
Human Resources Agency indexes and sub-objects to meet
end of year financial obligations, as recommended by
the Human Resources Agency Administrator
49. ADOPTED RESOLUTION NO. 177-2001 authorizing the
Multipurpose Senior Services Program for July 1, 2001
through June 30, 2002 and authorized the Human
Resources Agency Administrator to sign the contract
with the California Department of Aging in the amount
of $777,451, as recommended by the Human Resources
Agency Administrator
50. ADOPTED RESOLUTION NO. 178-2001 accepting
unanticipated revenue in the amount of $257,795 from
the State for child care services; adopted RESOLUTION
NO. 179-2001 approving an amendment to the agreement
with the California Department of Education regarding
subsidized child care services to increase the amount
by $163,095 and directed the Human Resources Agency
Administrator to take related actions, as recommended
by the Human Resources Agency Administrator
51. AUTHORIZED the Human Resources Agency Administrator to
sign the contract with the Homeless Community Resource
Center for an amount not to exceed $10,000 and
approved related actions, as recommended by the Human
Resources Agency Administrator
52. AUTHORIZED an amendment to the contract for the direct
mail issuance of food stamp coupons, as recommended by
the Human Resources Agency Administrator
53. SEE ITEM NO. 89.1, REGULAR AGENDA
54. AUTHORIZED the Human Resources Agency Administrator to
sign the contract amendment with Becket and Company to
extend the term of the contract through December 31,
2001, as recommended by the Human Resources
Administrator
55. SCHEDULED a public hearing on June 12, 2001, on the
morning agenda at 9:00 a.m. or thereafter, to consider
recommendation of the Historic Resources Commission
regarding additions and revisions to the County's
Historic Resources Inventory and directed the Clerk of
the Board to take related action, as recommended by
the Planning Director
56. CONTINUED report on the impacts of proposed "Fair
Share" housing needs allocation and take related
actions to the housing issues workshop
57. CONTINUED report on Land-Use, Housing, and Water
Resource Policy Issues raised by the New City of
Watsonville Water Policy to the housing issues
workshop
58. ACCEPTED AND FILED progress report on ongoing
activities to mitigate overdraft in the Pajaro Valley
and take related action, as recommended by the
Planning Director
59. APPROVED Program Supplements to the County-State
Agreement providing federal and/or state funding
reimbursement for the Wilder Ranch Bike Path Project,
the Graham Hill Road Improvement Project and the
Seismic Retrofit Project; adopted RESOLUTION NO. 180-
2001 authorizing execution of agreements; and directed
the Clerk of the Board to take related actions, as
recommended by the Director of Public Works
60. ADOPTED RESOLUTION NO. 181-2001 approving the
submission of grant applications to the Monterey Bay
Unified Air Pollution Control District for the Motor
Vehicle Emissions Reduction Grant Program, as
recommended by the Director of Public Works
61. RATIFIED contribution of $2,000 in Zone 7 funds to the
Pajaro River Watershed Flood Prevention Authority and
contribution of $2,000 from the Pajaro Storm Drain
Maintenance District to the Pajaro River Watershed
Flood Prevention Authority for legal services; and
approved payment of two invoices, as recommended by
the Director of Public Works
62. APPROVED final map of Tract 1431, Rodeo Creek (Gross
Road); authorized the Director of Public Works to sign
the Subdivision Agreement; and approved related
action, as recommended by the Director of Public Works
63. ADOPTED RESOLUTION NO. 182-2001 setting a public
hearing on Tuesday, June 5, 2001 on the morning agenda
at 9:00 a.m or thereafter for a hearing on the
proposed 2001/02 Benefit Assessment/Service Charge
Rates and the proposed Benefit Assessment/Service
Charge Reports for various County Service Areas; and
directed the Clerk of the Board to take related
actions, as recommended by the Director of Public
Works
64. ADOPTED RESOLUTION NO. 183-2001 setting a public
hearing on Tuesday, June 5, 2001 on the morning agenda
at 9:00 a.m. or thereafter for a hearing on sewer
service charges for County Service Area No. 57, Graham
Hill (5th District) for 2001/2002 fiscal year and
approved related action, as recommended by the
Director of Public Works
65. ACCEPTED the offer to purchase excess County real
property for the total amount of $2,500; ADOPTED
RESOLUTION NO. 184-2001 consummating the sale;
authorized the Chairman of the Board to sign the deed
and directed the Clerk of the Board to take related
action, as recommended by the Director of Public Works
66. ACCEPTED AND FILED report on the Amesti Road Landslide
Dewatering and Stabilization Project (Phase II) and
Roadway Reconstruction Project (Phase III); authorized
Public Works to submit a Request for Proposals for
geotechnical engineering services; and directed Public
Works to return to the Board on or before August 28,
2001 with a contract to hire a geotechnical firm to
engineer and produce plans and specifications for the
Amesti Road Landslide Dewatering and Stabilization
Project (Phase II), as recommended by the Director of
Public Works
67. ACCEPTED Tract 1413, Grey Seal Manor (located on the
north side of Capitola Road east of 7th Avenue) as
completed; adopted RESOLUTION NO. 185-2001 accepting
Grey Seal Road into the County maintained system; and
directed the Clerk of the Board to take related
actions, as recommended by the Director of Public
Works
68. APPROVED the amendment to agreement with URS
Corporation for construction management services for
the seismic retrofit project on Larkspur Street
Bridge, Either Way Bridge and Irwin Way Bridge for an
increased not-to-exceed amount of $152,704.08 and
authorized the Director of Public Works to sign the
agreement on behalf of the County,as recommended by
the Director of Public Works
69. APPROVED plans, specifications and engineer's estimate
for the Lompico Road Storm Damage Repair project;
authorized calling for bids; set bid opening on June
19, 2001 at 10:45 a.m.; and approved related action,
as recommended by the Director of Public Works
70. DEFERRED award of the Swanton Road Bridge, Forest Hill
Drive Bridge over Bear Creek, East Zayante Road
Bridge, P.M 3.2, and East Zayante Road Bridge, P.M.
3.7 Seismic Retrofit Program to June 5, 2001, as
recommended by the Director of Public Works
71. ADOPTED RESOLUTION NO. 186-2001 authorizing the
Cultural Council of Santa Cruz County to execute the
2001-2001 State/Local Partnership Program, as
recommended by the Director of Parks, Open Space and
Cultural Services
72. SCHEDULED a public hearing on August 14, 2001 on the
morning agenda at 9:00 a.m. or thereafter to meet and
adopt the Conceptual Pinto Lake County Park Master
Plan Amendment and directed the Clerk of the Board to
take related action
73. CONTINUED TO JUNE 5, 2001 approval of the purchase of
one van and the hiring of two Recreation Coordinators
for the Mobile Recreation Program
74. AUTHORIZED the Parks Director to enter into a contract
with Reed Cripe for the fabrication, installation and
staffing for Santa Cruz County's 2001 California State
Fair Display and approved the 2001 Santa Cruz County
State Fair Statement of Purpose, as recommended by the
Director of Parks, Open Space and Cultural Services
75. AUTHORIZED the Director of County Parks to submit an
application to the Fishery Restoration Grants Program
for the purpose of fabrication and installing a fish
ladder on the Ben Lomond Dam, as recommended by the
Director of Parks, Open Space and Cultural Services
76. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY
REDEVELOPMENT AGENCY, ACCEPTED the recommended 2001-02
Budget; scheduled a public hearing on June 22, 2001 at
9:00 a.m. or thereafter regarding the Proposed
Redevelopment Agency Budget and directed the Clerk of
the Board to take related action, as recommended by
the Redevelopment Agency Administrator
77. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY
REDEVELOPMENT AGENCY, APPROVED funding of $1,000 to
co-sponsor an affordable housing forum, as recommended
by the Redevelopment Agency Administrator
78. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY
REDEVELOPMENT AGENCY, AUTHORIZED the Redevelopment
Agency Administrator to negotiate and sign a license
agreement with the Soquel Post Office for interim
parking at the Heart of Soquel Mobile Home Park, as
recommended by the Redevelopment Agency Administrator
79. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY
REDEVELOPMENT AGENCY, APPROVED financing for the
2000/2001 Pavement Management Overlay Project; ADOPTED
RESOLUTION NO. 187-2001 accepting and appropriating
$534,236 of unanticipated revenue and approved related
action, as recommended by the Redevelopment Agency
Administrator
80. SEE ITEM NO. 83.1, REGULAR AGENDA
81. 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 PG&E, United States Bankruptcy
Court, San Francisco Division, Case No. 01-30923, DM
(Chapter 11)
Case Name/No.:Zamora v. County of Santa Cruz, Santa
Cruz County Superior Court No. 134131
Case Name/No.:Steve Argue v. County of Santa Cruz, et
al. United States Northern District Court, Case No. C
01-20078 EAI
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.:Schoeneman v. County of Santa Cruz,
United States District Court, Northern District Case
No. C 00-20987
Case Name/No.:Buena Vista Community Association v.
County, Sixth Appellate District No. H021206
Case Name/No.:In the matter of Aptos Knolls Mobilehome
Park
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
CONFERENCE WITH LABOR NEGOTIATOR
Agency negotiator:Personnel Director
Employee organization:International Union of Operating
Engineers Local 3, AFL-CIO
CONFERENCE WITH LABOR NEGOTIATOR
Agency negotiator:Personnel Director
Employee organization:SEIU
REPORT OF COUNTY COUNSEL - No report given
81.1 APPROVED the transfer of the former Mountain Charlie
water system to Santa Cruz Mountains, Summit West;
authorized the Board Chairman to sign the attached
Memorandum of Understanding and all related documents
necessary to transfer the water system, and execute
the Department of Water Resources loan assignment, and
authorized County Counsel to request the termination
of the receivership proceedings in County of Santa
Cruz, et al. v. Mountain Charlie, et al., Superior
Court Case No. CV 130326, and dismiss that action, as
recommended by County Counsel
81.2 SCHEDULED a public hearing on June 12, 2001 for the
afternoon agenda, at 1:30 p.m. or thereafter to
consider the proposal to rezone Assessor's Parcel
Number 079-121-12 from the Special Use ("SU") zone
district to the Timber Production ("TP") zone
district. Requires a Rezoning. The property is located
on the northwest side of Roberts Road (beyond the
Harley Road sign), about 1 mile up Roberts Road from
the intersection of Roberts and Love Creek Roads, Ben
Lomond, as recommended by the Planning Director
81.3 DIRECTED the County Administrative Officer to prepare
a financial analysis, for consideration during 2001-02
budget hearings, regarding the costs associated with
resuming building inspections of mobile home parks, as
outlined, and directed the Chairman of the Board to
write to the four cities to determine interest in
exploring a shared cost arrangement for mobile home
inspections, as recommended by Supervisor Beautz
REGULAR AGENDA
82. CONSIDERED presentation by Steve Tjosvold,
Environmental Horticulturist, with Santa Cruz County
Agricultural Extension Office, regarding Sudden Oak
Death Syndrome and considered related actions;
presentation made by Steve Tjosvold, Environmental
Horticulturist with Santa Cruz County Agricultural
Extension Office, regarding Sudden Oak Death Syndrome;
accepted and filed report; current published
information and website addresses on Sudden Oak Death
shall be made available through the County's
Agricultural Commissioner's Office and posters shall
be provided to the appropriate agencies and
organizations which tell visitors what they can do to
reduce the spread of the disease
AWBPC
83. CONSIDERED recommendations related to approving a
Survey Area for the study of a possible San Lorenzo
Valley Redevelopment Project Area;
ADOPTED RESOLUTION NO. 188-2001 establishing the
Survey Area for the potential San Lorenzo Valley
Redevelopment Project Area; adopted RESOLUTION NO.
189-2001 amending the Cooperation Agreement between
the Redevelopment Agency and County; and adopted
RESOLUTION NO. 190-2001 formally establishing a loan
from the General Fund to the Santa Cruz County
Redevelopment Agency
ABPWC
83.1 AS THE BOARD OF DIRECTORS OF SANTA CRUZ COUNTY
REDEVELOPMENT AGENCY, ADOPTED RESOLUTION NO. 191-2001
amending the Cooperation Agreement between the
Redevelopment Agency and the County; adopted
RESOLUTION NO. 192-2001 accepting a loan from the
County General Fund to the Santa Cruz County
Redevelopment Agency related to new redevelopment
start-up costs; and approved contract for
redevelopment feasibility analysis, as recommended by
the Redevelopment Agency Administrator
ABPWC
84. Public hearing held on the Redistricting of
Supervisorial Boundaries;
closed public hearing; approved staff recommendation
to receive public comment on the Redistricting of
Supervisorial boundaries
BWPAC
85. CONSIDERED ordinance amending Chapter 9.28 of the
Santa Cruz County Code for the installation of new
stop signs in the Vienna Woods Subdivision and
approved related actions;
adopted ordinance "in concept" to return on June 5,
2001 for final adoption
ABPWC
86. CONSIDERED ordinance amending Sections 2.100.020,
2.100.030 and 2.100.040 (b) of the Santa Cruz County
Code relating to the Building and Fire Code Appeals
Board;
adopted ordinance "in concept" to return on June 5,
2001 for final adoption
BWPAC
87. CONTINUED TO JUNE 5, 2001 consideration of resolution
authorizing the Sheriff-Coroner to apply for State
Off-Highway Vehicle grant funds and related actions;
BWPAC
88. RECEIVED bids regarding Watsonville Health Clinic Re-
roof and referred to the General Services Department
to return on or before June 12, 2001 with a
recommendation on awarding bid
WABPC
89. Presentation made recognizing Public Works Week, May
20-26, 2001
89.1 ACCEPTED AND FILED report on the fiscal year 2000/01
monitoring of the performance of the Community
Programs; with an additional direction that the County
Administrative Officer set up a workshop session for
an afternoon Board meeting in September to bring
together interested parties to look at new ways of
deciding what programs are going to be funded and what
is really in the best interest of the community
ABPWC
90. Public hearing held to consider the Pajaro Lane
Affordable Housing Project, Application 00-0767 on
APN's: 048-041-46 and -47 to construct 99 affordable
housing units, including Residential Development
Permit, a Minor Land Division, approval of a Tentative
Subdivision Map, Roadway and Roadside Exceptions, a
Riparian Exception, Design Review, a 24% Density Bonus
and accompanying Affordability Incentives, including
approval of a parking program and approval of an
exception to allow a portion of two apartment
buildings to be three stories in height;
continued public hearing to June 5, 2001
WBPAC
91. Continued public hearing to consider Application Nos.
99-0828, 00-0319 and 00-0352 (to construct wireless
communication facilities, including towers and
accessory buildings) on APNs 057-081-22, 059-033-03
and 059-121-08, respectively;
directed Planning Department to return on June 12,
2001 with an interim ordinance for Board consideration
that would establish standards and conditions to be
used to review these applications and if the interim
ordinance is adopted, these three applications will be
scheduled for hearings before the Planning Commission
in August 2001
WBPAC
92. CONSIDERED the Draft Seacliff Village Plan;
(1) approved the Seacliff Village Plan, in concept,
including the recommendations of the Housing Advisory
Commission with the suggested modifications and with
the additional modifications pertaining to the
location of a visitor center/museum, drainage, right-
of-way abandonment, trails, and the Center Street
landscaping and design, as described in this report;
(2) modified the Plan to incorporate the recommended
changes as discussed above;
(3) and directed the Planning Department to initiate the
required environmental review for and subsequent
public hearings before the Planning Commission and the
Board of Supervisors on the Seacliff Village Plan
PWBAC
93. CONSIDERED ordinance amending Chapter 9.54 of the
Santa Cruz County Code by prohibiting gas-powered
motorized scooter from County parks and facilities;
adopted ordinance "in concept" to return on June 5,
2001 for final adoption
WABPC
Approved:
Chair, Board of Supervisors
Attest:
Clerk of the Board
Date:
NOTE: This set of Board of Supervisors Minutes is scheduled
to be approved by the Board on June 12, 2001
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