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PROCEEDINGS OF THE
SANTA CRUZ COUNTY
BOARD OF SUPERVISORS
BUDGET HEARINGS

Thursday, June 19, 2008

 

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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

 

LIBRARY FUND

1.	APPROVED Index Code 131855, as recommended by the County Administrative Officer, including the items contained in Volume II BSPCOCA

 

COUNTY COUNSEL

2.

APPROVED Department 24, as recommended by the County Administrative Officer, including items contained in Volume II and the Supplemental (Errata); with a direction the Board receive a Last Day report on the contract with Senior Citizens Legal Services BCA(P)COS (Chairperson Pirie abstained because her spouse is employed by the Senior Citizens Legal Services)

 

PERSONNEL

3.	APPROVED Department 51 and all associated Index Codes, as recommended by the County Administrative Officer, including the items contained in Volume II; with additional direction that the Board receive a Last Day report on the Volunteer Center contract COBPCAS

 

COUNTY ADMINISTRATIVE OFFICE

4.

APPROVED Department 18 and all associated Index Codes, as recommended by the County Administrative Officer, including the items contained in Volume II and the Supplemental Budget recommendations; accepted and filed the status report on the development of the 2008-2009 State Budget; with additional directions that the Board receive a Last Day report on the Conference and Visitor's Council; and a report in mid September with options for budget cycles and budget processes SBPCOCA

 

BOARD OF SUPERVISORS

5.	APPROVED Department 15, as recommended by the County Administrative Officer, including the items contained in Volume II BCOPCAS

 

LOCAL AGENCY FORMATION COMMISSION (LAFCO)

6.	APPROVED Index Code 131845, as recommended by the County Administrative Officer, including items contained in Volume II SCABPCO

 

GENERAL SERVICES

7.

APPROVED Department 33 and Department 30 and all associated Index Codes, as recommended by the County Administrative Officer, including the items contained in Volume II, the Unified Fee Schedule and the Supplemental Budget recommendations; (1) accepted and filed report on staffing for the Commission on the Environment; (2) directed the County Administrative Office to return on or before November 18, 2008 with a report on the department placement and related staffing for the Commission on the Environment; (3) accepted and filed report on County Fire Service delivery and directed staff to return with a report outlining options for funding County Fire in Fiscal Year 2009/2010 no later than November 18, 2008; (4) with additional direction that the Board receive a Last Day report with details about the vehicle purchasing and possible utility savings SCOBPCA

 

PARKS, OPEN SPACE & CULTURAL SERVICES

8.

Approved Department 49 and all associated Index Codes, as recommended by the County Administrative Officer, including items contained in Volume II and the Unified Fee Schedule; with additional directions the Board receive a Last Day report on O'Neill Sea Odyssey and the Community Program contracts in this budget BSPCOCA

 

ASSOCIATION OF MONTEREY BAY AREA GOVERNMENTS (AMBAG)

9.	APPROVED Index Code 131830, as recommended by the County Administrative Officer, including the items contained in Volume II BCAPCOS

 

MONTEREY BAY UNIFIED AREA AIR POLLUTION CONTROL DISTRICT

10.	APPROVED Index Code 131811, as recommended by the County Administrative Officer, including the items contained in Volume II CABPCOS