VOLUME 2003, NUMBER 17
Tuesday, June 10, 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
CONSENT AGENDA
6. ACCEPTED claims as approved by the Auditor-Controller
7. DELETED ITEM
8. DELETED ITEM
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. 4718 Authorizing Amendment to the Contract Between the County of Santa Cruz and the Board of Administration of the California Public Employees Retirement System
11. ADOPTED ORDINANCE NO. 4719 Amending County Code Section 12.01.070 Regarding Building Permit Issuance
12. ADOPTED ORDINANCE NO. 4720 Amending Chapter 9 of the County Code Relating to Multi-Way Stop Intersections
13. REJECTED the claim of Suzanne Perry, No. 203-106, and referred to County Counsel
15. APPROVED transfer of funds in the amount of $18,981 to Budget Index 131820 (Animal Control) and approved related actions, as recommended by the Auditor-Controller
16. ACCEPTED AND FILED report on Community Television and approved the 2003/2004 activities plan and budget, as recommended by the County Administrative Officer
18. APPROVED gross pay adjustment for Clerk II in District Attorney's Victim-Witness Program in the amount of $1,896.46, as recommended by the District Attorney
26. DECLARED various County vehicles as surplus to County needs and directed the General Services Director to arrange for their disposition, as recommended by the Director of General Services
29. SEE ITEM NO. 83.2 REGULAR AGENDA
31. APPROVED independent contractor agreement in the amount of $36,400 with University of California, San Francisco, Child Services Research Group, as recommended by the Chief Probation Officer
32. APPROVED amendment to the lease agreement with Six C's, East Lake Village Shopping Center, Incorporated, as recommended by the Chief Probation Officer
34. APPROVED appointment of Marline K. Bushey to the Mental Health Advisory Board for a term to expire April 1, 2005, as recommended by Supervisor Wormhoudt
35. APPROVED appointment of Wilma Gold to the Child Care Planning Council, as a representative in Category 3, for a term to expire April 1, 2007, as recommended by Supervisor Pirie
36. ADOPTED RESOLUTION NO. 166-2003 urging the passage of Senate Bill 67 relating to renewable energy, and approved related action, as recommended by Chairperson Pirie
40. SEE ITEM NO. 83.4 REGULAR AGENDA
41. AUTHORIZED vendor payment of $219.73, as recommended by the Health Services Agency Director
45. CONTINUED TO BUDGET HEARINGS 2003/2004 report on General Assistance (GA) program to be included in the supplemental book
45.1. ADOPTED RESOLUTION NO. 167-2003 opposing Assembly Bill 1470, unless amended, and directed the Clerk of the Board to take related actions, as recommended by the Human Resources Agency Director
46. SEE ITEM NO. 83.3 REGULAR AGENDA
47. ACCEPTED AND FILED report on Measure J monitoring, as recommended by the Planning Director
54. SEE ITEM NO. 83.5 REGULAR AGENDA
56. ACCEPTED low bid of Granite Construction Company in the amount of $181,590 for the 2002/2003 Pavement Management Digout Project, Phase II; authorized award of contract; and authorized the Director of Public Works to sign the contract on behalf of the County, as recommended by the Director of Public Works
WAB(C)P (Supervisor Campos abstained because he owns stock in Granite Construction
59. APPROVED gross pay adjustment in the amount of $481.60 for a Department of Public Works Heavy Equipment Mechanic II, as recommended by the Director of Public Works
68.2. APPROVED allocations of special purpose funds, as recommended by the Fish and Game Advisory Commission, and approved related actions, as recommended by the Planning Director
REGULAR AGENDA
73. DELETED ITEM
82. RECEIVED bids regarding Buena Vista Landfill Expansion, Module 4A and referred to the Department of Public Works to return on or before June 24, 2003 with a recommendation on awarding of bid
AWB(C)P (Supervisor Campos abstained, owns stock in Granite Construction)
83. RECEIVED bids regarding Carlton Road at Coward Creek Storm Damage Repair Project and referred to the Department of Public Works to return on or before June 24, 2003 with a recommendation on awarding of bid
AWB(C)P (Supervisor Campos abstained, owns stock in Granite Construction)
83.5. ACCEPTED AND FILED report on the roadside pesticide use information hotline, as recommended by the Director of Public Works
CABWP