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PROCEEDINGS OF THE
SANTA CRUZ COUNTY
BOARD OF SUPERVISORS
BUDGET HEARINGS

Wednesday, June 18, 2003

 


ACTION SUMMARY MINUTES

VOTING KEY: B = Beautz, P = Pirie, W = Wormhoudt, Ca = Campos, A = Almquist; first initial indicates maker of motion, second initial indicates the "second"; upper case letter = "yes" vote; lower case letter = "no" vote; () = abstain; // = absent

 

COUNTY COUNSEL

1.   Approved Department 24, as recommended by the County Administrative Officer, including the items contained in Volume II and supplemental budget recommendations
CABPWA 

 

LOCAL AGENCY FORMATION COMMISSION (LAFCO)

2.   Approved Index Code 131845, as recommended by the County Administrative Officer, including the items contained in Volume II
CAWBPA 

 

LIBRARY FUND

3.   Approved Index Code 131855, as recommended by the County Administrative Officer, including the items contained in Volume II
WABPCA 

 

ASSOCIATION OF MONTEREY BAY AREA GOVERNMENTS (AMBAG)

4.   Approved Index Code 131830, as recommended by the County Administrative Officer, including the items contained in Volume II; with the additional directions that the Board's AMBAG representatives inform AMBAG that unless the committee that's working on a more representational form of voting, comes up with a successful formula that allows Santa Cruz County to have some voice in AMBAG decisions, the County will speak with the four cities in the County about withdrawing from AMBAG next year; continued to Last Day the issue of a two tier payment system to AMBAG and what affect this payment system would have on the County's standing in AMBAG
WABpca 

 

AIR POLLUTION (MBUAPCD)

5.   Approved Index Code 131811, as recommended by the County Administrative Officer, including the items contained in Volume II
CABPWA 

 

HEALTH SERVICES AGENCY

6.   Approved Department 36 and all associated Index Codes, as recommended by the County Administrative Officer, including the items contained in the Volume II and Supplemental budget recommendations; with additional directions that staff provide a follow-up report on prenatal care and childhood obesity and staff return on Last Day with reports on: (a) the Mental Health Board; (b) complete detention staffing pattern for the three jails; (c) small water systems and why some seem to be more out of sync than others; (d) and issues raised in the letter from the H.S.A. Physician's Association of June 17, 2003; (e) and provide a copy of the consultant's report as referenced
BAPWCA