Santa Cruz County
Board of Supervisors
Budget Hearing Agenda
Governmental Center Building
701 Ocean Street, Room 525, Santa Cruz, CA
June 16, 2004
************** TRANSLATION SERVICES/SERVICIOS DE TRADUCCION
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Spanish language translation is available on an as needed basis. Please
make advance arrangements with the Clerk of the Board, in Room 500, or by
telephone at (831) 454-2323.
Las sesiones de la Mesa Directiva de los Supervisores del
Condado pueden ser traducidas del inglés al español y del español
al inglés. Por favor haga arreglos anticipadamente con la Secretaria de
la Mesa Directiva de los Supervisores en el cuarto número 500, o por teléfono al número (831) 454-2323.
The County complies with the Americans With Disabilities Act. As a courtesy to those who are affected,
please attend the meetings smoke and scent free. Questions regarding accommodation under the ADA
should be directed to the office of the Clerk of the Board at 454-2323. Note: The Board of Supervisors
Meetings are broadcast live on Community TV, Comcast Cable Channel 26, and Charter Channel 72.
NOTE: Agenda documents may be reviewed at the Office of the Clerk of the
Board, Room 500, Governmental Center, and at the Santa Cruz Main Library.
HEALTH SERVICES AGENCY
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1.
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HEALTH SERVICES AGENCY
A. Public Health
B. Environmental Health
C. Outpatient Clinics
D. Community Mental Health
E. Drug and Alcohol Programs
F. County Programs
G. Medical Care for Indigents-MediCruz
H. Administration and Support Services
I. County Service Area No. 12 - Wastewater Management
J. County Service Area No. 12A - Wastewater Management
| a. | County Administrative Officer's Proposed Budget |
| b. | Volume II, Line Item Detail |
| c. | Supplemental Budget Recommendations |
| d. | Letter of the Health Services Agency of June 3, 2004 RE: Financial Supplemental Items for Health Services Agency |
| e. | Schedule A: Revision of overall budget and position summary |
| f. | Letter of the Health Services Agency of May 28, 2004 Re: Additional Federal FQHC Revenue in Outpatient Clinics |
| g. | Schedule A-1 regarding Outpatient Clinics |
| h. | Letter of the Health Services Agency of May 28, 2004 Re: Santa Cruz County Water Resources Implementation Plan for 2004-05 with attachment Schedule A-3 |
| i. | Letter of the Health Services Agency of May 29, 2004 Re: Adult Mental Health Program Changes with attached Schedule A-4 |
| j. | Letter of the Health Services Agency of May 28, 2004 Re: Public Inebriate Report Back/Pilot Study |
| k. | Letter of the Health Services Agency of June 2, 2004 RE: Report back on Progress f Partnership with Cabrillo, CareerWorks, and County Personnel Regarding the National Nursing Crisis |
| l. | Letter of the Health Services Agency of May 23, 2004 RE: Report Back on Ab 1421 - Laura's Law |
| m. | Letter of the Health Services Agency of June 1, 2004 RE: Outpatient Clinic Evening Hour Services |
| n. | Letter of the Health Services Agency of June 3, 2004 RE: Report Back on Salud Para La Gente, Inc. Elderday Pajaro Valley Project |
| o. | Letter of the Health Services Agency of June 3, 2004 RE: Report Back on Hepatitis C Treatment Plan for County Clinics |
| p. | Letter of the Health Services Agency of June 2, 2004 RE: STAR Program Closure: Loss of Challenge Grant Funds; Approval of the SB163 Wraparound Plan and Related Comprehensive Intensive Services for Youth |
| q. | Wraparound Family Preservation Services The Santa Cruz County S.B. 163 Plan |
| r. | Letter of the Santa Clara Valley Medical Center dated June 8, 2004 |
| s. | Materials submitted by Karen Delaney |
| t. | 2004-05 Continuing Agreements List |
| u. | Health Services Agency Presentation |
| v. | Materials submitted by Member of Public |
| w. | Letter of Sheriff-Coroner of June 10, 2004 |
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2.
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Continued Board of Supervisors Meeting of June 15, 2004
Adopt resolution accepting and appropriating $41,239 of unanticipated Federal revenue into the Health Services Agency Alcohol and Drug Program budget; approve transfer of appropriations of $5,000 within the Probation Department budget; approve agreements with Pajaro Valley Prevention and Student Assistance increasing the maximum amount by $88,523 to $359,714 for juvenile drug court services, University of California, San Francisco increasing the maximum amount by $45,950 to $270,950 for program evaluation services, Santa Cruz Community Counseling Center increasing the maximum amount by $69,793 to $2,185,756 for drug treatment prevention services, Santa Cruz Community Counseling Center extending the term to June 30, 2008 and adding services to clients age 18-20, Janus of Santa Cruz extending the term to June 30, 2006, and authorize the Health Services Agency Director to sign, as recommended by the Health Services Agency Director (continued from June 15, 2004, Item No. 21)
| a. | Letter of the Health Services Agency Director of May 24, 2004 |
| b. | Resolution No. 215-2004 |
| c. | AUD-74 Request for Transfer |
| d. | ADM29- Contract No. 30892-01 |
| e. | Amendment No. 2 to Agreement with Pajaro Valley prevention and Student Assistance |
| f. | ADM29 - Contract No. 33007-01 |
| g. | Amendment No. 1 to Agreement with University of California Child Services Research Group |
| h. | ADM29 Contract No. 30100-01 |
| i. | Amendment No. 2 to Agreement with Santa Cruz Community Counseling Center |
| j. | ADM29 Contract No. R-224 |
| k. | Amendment No. 2 to Agreement with Santa Cruz Community Counseling Center |
| l. | ADM29 Contract No. R-226 |
| m. | Amendment No. 2 to Agreement with Janus of Santa Cruz |
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3.
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Continued Board of Supervisors Meeting of June 15, 2004
Approve amendments to mental health agreements with Santa Cruz Community Counseling Center decreasing the maximum amount by $6,400 to $195,900, Volunteer Center increasing the maximum amount by $10,447 to $47,347, Youth Resource Bank increasing the maximum amount by $10,000 to $102,500, Santa Cruz Community Counseling Center increasing the amount by $365,074 to $5,727,978, Volunteer Center with no change to the maximum amount, and Front Street increasing the maximum amount by $6,000 to $3,443,500, and authorize the Health Services Agency Director to sign, as recommended by the Health Services Agency Director (continued from June 15, 2004, Item No. 24)
| a. | Letter of the Health Services Agency of May 10, 2004 RE: Approval of Mental Health Amendments to Agreements |
| b. | ADM29 - Contract No. 30028-02 & 03 |
| c. | Amendment No. 1 to Agreement with Santa Cruz Community Counseling Center |
| d. | ADM29 - Contract No. 32888-01 |
| e. | Amendment No. 1 to Agreement with Volunteer Centers of Santa Cruz County |
| f. | ADM29 - Contract No. 360120 |
| g. | Amendment No. 2 to Agreement with Youth Resource Bank |
| h. | ADM29 - Contract No. 30129-01 through 08 |
| j. | Amendment No. 3 to Agreement with Santa Cruz Community Counseling Center, Inc. |
| k. | ADM29 - Contract No. 30205-01 and 02 |
| l. | Amendment No. 1 to Agreement with Volunteer Center of Santa Cruz |
| m. | ADM29 - Contract No. 30539-01, 02, 03 |
| n. | Amendment No. 2 to Agreement with Front Street, Inc. |
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LOCAL AGENCY FORMATION COMMISSION (LAFCO)
LIBRARY FUND
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5.
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LIBRARY
| a. | Minute Order of June 16, 2004 Item No. 5 |
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CONTRIBUTION TO SUPERIOR COURT
GRAND JURY
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7.
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GRAND JURY
| a. | Minute Order of June 17, 2004 Item No. 7 |
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ASSOCIATION OF MONTEREY BAY AREA GOVERNMENTS (AMBAG)
MONTEREY BAY UNIFIED AREA AIR POLLUTION CONTROL DISTRICT