PROCEEDINGS OF THE
SANTA CRUZ COUNTY
BOARD OF SUPERVISORS
VOLUME 98, NUMBER 18
JUNE 25, 1998
Continued Meeting of June 23, 1998 to Begin at 10:45 a.m.
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ACTION SUMMARY MINUTES
VOTING KEY: A = Almquist, B = Beautz, R = Belgard;
S = Symons, 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
2. Consideration of Late Additions to the Agenda, SEE
ITEM NO. 10
3. ORAL COMMUNICATIONS - Two people addressed the Board
(An Oral Communications sign-in sheet will be filed
with Written Correspondence for the Board's next
meeting.)
4. Report of County Counsel on Closed Session of June 23,
1998: The Board of Supervisors approved the county
providing the defense for the Deputy Sheriff's named
as defendants in the case of Lancelin v. Thurber, et
al. (Federal District Court No. 97-20892)(SWRAB)
CONSENT AGENDA
SAWRB
5. REJECTED all bids for the replacement of the Bonny
Doon Fire Station, 97C1-020; directed the General
Services Department to evaluate the scope of the
project and return with further recommendation on
August 4, 1998, as recommended by the Director of
General Services
6. ACCEPTED the bid of Anderson Pacific Engineering
Construction, Inc., in the amount of $310,933.00 and
authorized award of the contract for Bear Creek Road
Storm Damage Repair; authorized the Director of Public
Works to sign contract on behalf of the County;
adopted RESOLUTION NO. 298-98 accepting unanticipated
revenue in the amount of $405,000.00 from the
California Department of Transportation and
appropriate these funds in the 1997/98 Public Works
Road Program Budget, as recommended by the Director of
Public Works
7. ACCEPTED the bid of Johnson and Company, in the amount
of $101,567, and authorized award of the contract for
Corralitos Road/Varni Road Intersection Improvements;
authorized the Director of Public Works to sign
contract on behalf of the County, as recommended by
the Director of Public Works
8. ACCEPTED the bid of Anderson Pacific Engineering
Construction, Inc., in the amount of $157,525 and
authorized award of the contract for Soquel Drive at
Redwood Village Road Storm Damage Repair; authorized
the Director of Public Works to sign contract on
behalf of the County; adopted RESOLUTION NO. 299-98
accepting unanticipated revenue in the amount of
$182,650 from the California Department of
Transportation and appropriate these funds in the
1997/98 Public Works Road Program Budget, as
recommended by the Director of Public Works
9. ACCEPTED the bid of Johnson and Company, in the amount
of $145,352 and authorized award of the contract for
Valencia Road Storm Damage Repair; authorized the
Director of Public Works to sign contract on behalf of
the County; adopted RESOLUTION NO. 300-98 accepting
unanticipated revenue in the amount of $182,650 from
the California Department of Transportation and
appropriate these funds in the 1997/98 Public Works
Road Program Budget, as recommended by the Director of
Public Works
10. ACCEPTED additional item for consideration according
to criteria specified, that being a need to take
action to avoid injury or detriment to the public or
employees arose subsequent to the printed agenda being
posted (SRWAB);
SCHEDULED public hearing for Tuesday, August 4, 1998
at 7:30 p.m. to consider whether to take all necessary
actions to permit weekend work at the Polo Grounds
Park and approved related actions, as recommended by
Supervisor Symons
Approved:
Chair, Board of Supervisors
Attest:
Clerk of the Board
Date:
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