VOLUME 2002, NUMBER 14
Tuesday, May 7, 2002
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
CONSENT AGENDA
6. APPROVED claims as submitted by the Auditor-Controller
7. APPROVED minutes of April 16, 2002 and April 23, 2002, 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. SEE ITEM NO. 76.2 REGULAR AGENDA
11. REJECTED the claim of Connie Banegas, No. 102-113 and referred to County Counsel
12. DENIED the application to file a late claim on behalf of Allstate (Irma D. Perez), No. 102-117 and referred to County Counsel
13. by consensus, CONTINUED TO MAY 21, 2002 report on the Living Wage Program
19. SEE ITEM NO. 76.3 REGULAR AGENDA
28. APPROVED appointment of Joe Griffin to the Human Services Commission for a term to expire April 1, 2005, as recommended by Supervisor Almquist
28.1. APPROVED appointment of Captain Kim Austin to the Domestic Violence Commission, as the representaive of the Law Enforcement Chief's Association, as recommended by Chairperson Beautz
31. ADOPTED RESOLUTION NO. 139-2002 accepting and appropriating $28,241 in unanticipated Emergency Medical Services funds, as recommended by the Health Services Agency Administrator
33. APPROVED payment in the amount of $24,098.01 to the Oracle Corporation for taxes due, as recommended by the Human Resources Agency Administrator
37. DEFERRED the recommendations regarding the contract for In-Home Supportive Services to June 4, 2002, as recommended by the Human Resources Agency Administrator
40. DEFERRED report on the suitability of commercial and industrial land for affordable housing to August 13, 2002, as recommended by the Planning Director
41. ACCEPTED AND FILED report on the creation of the Aptos Seascape Combining District and approved related actions, as recommended by the Planning Director
42. SEE ITEM NO. 76.1 REGULAR AGENDA
47. ACCEPTED improvement and approved final cost in the amount of $181,449.84 for the Department of Public Works remodel and approved related action, as recommended by the Director of Public Works
50. APPROVED road closure for the Aptos 4th of July Parade and directed Public Works to issue the parade permit, as recommended by the Director of Public Works
55. APPROVED road closure and La Selva Beach 4th of July Parade and directed Public Works to issue the parade permit, as recommended by the Director of Public Works
56. APPROVED road closure for the Corralitos Padres Father's Day Walk/Run and directed Public Works to issue the permit, as recommended by the Director of Public Works
62. DELETED ITEM
64.1. SEE ITEM NO. 78.1 REGULAR AGENDA
REGULAR AGENDA
66. CONTINUED TO MAY 21, 2002 public hearing to consider amendments to the County Grading Ordinance regarding design standards for roads and driveways
WPCAB
72. ITEM DELETED
74. RECEIVED bids regarding Quail Hollow Ranch House Heating System and referred to the General Services Department to return on or before June 4, 2002 with a recommendation on awarding of bid
APWCB