VOLUME 2008, NUMBER 8
Tuesday, March 18, 2008
ACTION SUMMARY MINUTES
VOTING KEY: B = Beautz, P = Pirie, Co = Coonerty, Ca = Campos, S = Stone; first initial indicates maker of motion, second initial indicates the "second"; upper case letter = "yes" vote; lower case letter = "no" vote; () = abstain; // = absent
CONSENT AGENDA
6. DELETED ITEM
7. APPROVED minutes of March 4, 2008, 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. 4916 amending Chapter 7.124 to the County Code relating to Medical Cannabis User and Primary Caregiver Identification Card
11. ACCEPTED AND FILED report of the Santa Cruz County Vehicle Abatement Authority for the fiscal year ended June 30, 2007, as recommended by the Auditor-Controller
12. ACCEPTED AND FILED monthly status report on State Budget, as recommended by the County Administrative Officer
13. AUTHORIZED payment of four legal advertisement invoices over one year old totaling $1490.59, and approved related action, as recommended by the Clerk of the Board
15. ACCEPTED the Statement of Vote for the February 5, 2008 Presidential Primary Election, as recommended by the County Clerk
16. APPROVED the 2008-2010 Equal Employment Opportunity and Cultural Competence Plan, as recommended by the Equal Employment Opportunity Officer and the Acting Personnel Director
22. ACCEPTED AND FILED the Treasurer's monthly Cash Report and Transaction Report for the period ending February 29, 2008, as recommended by the Treasurer-Tax Collector
24. APPROVED reappointment of Toni Campbell to the First 5 Commission for a term to expire April 1, 2009, as recommended by Supervisor Beautz
25. APPROVED appointment of Diana Moreno-Inman to the Women's Commission for a term to expire April 1, 2011, as recommended by Supervisor Campos
26. APPROVED reappointment of Jim Marshall to the First 5 Commission for a term to expire April 1, 2009, as recommended by Supervisor Coonerty
27. DELETED ITEM
28. APPROVED reappointment of Dr. Salem Magarian to the First 5 commission for a term to expire April 1, 2009, as recommended by Supervisor Pirie
30. APPROVED reappointment of Beth Benjamin to the First 5 Commission for a term to expire April 1, 2009, as recommended by Supervisor Stone
31. APPROVED reappointment of Joan McVay to the Mental Health Advisory Board for a term to expire April 1, 2011, as recommended by Supervisor Stone
32. ACCEPTED AND FILED annual report of the Fire Department Advisory Commission, and approved related action, as recommended by Chairperson Pirie
33. ACCEPTED AND FILED annual report of the Latino Affairs Commission, and approved related action, as recommended by Chairperson Pirie
34. ACCEPTED AND FILED annual report of the Mental Health Board, and approved related action, as recommended by Chairperson Pirie
35. ACCEPTED AND FILED annual report of the On-Site Sewage Disposal Technical Advisory Committee, and approved related action, as recommended by Chairperson Pirie
38. AUTHORIZED payment of invoices over one year old totaling $5,055.60, as recommended by the Director of the Health Services Agency
40. DEFERRED consideration of recommendations awarding the contract for CalWIN related technology services to April 15, 2008, as recommended by the Director of Human Services Department
41. SEE ITEM NO. 66.1 REGULAR AGENDA
42. AUTHORIZED the Planning Director to execute a contract with RBF Consulting in the amount of $356,917 to complete the Environmental Impact Report for the Atkinson Lane Specific Plan/Master Plan Project, as recommended by the Planning Director
CoSB(Ca)P (Supervisor Campos abstained on the basis of a Conflict of Interest)
51. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, ALLOCATED $356,917 in Redevelopment Agency Housing Funds to RBF Consulting for the Environmental Impact Report for the Atkinson Lane Specific/Master Plan Project, as recommended by the Planning Director
CoSB(Ca)P (Supervisor Campos abstained on the basis of a Conflict of Interest)
53.2. ADOPTED RESOLUTION NO. 65-2008 appointing Vanessa Bertsche to the Office of Public Guardian of Santa Cruz County, as recommended by the Director of the Health Services Agency
REGULAR AGENDA
61. DELETED ITEM
66. Presentation made by the Women's Commission providing an update on the preparation of the "Status of Women and Girls in Santa Cruz County" report
66.1. ACCEPTED AND FILED progress report on addressing neighborhood compatibility issues, as recommended by the Planning Director
BSCoCaP