VOLUME 2004, NUMBER 14
Tuesday, May 18, 2004
ACTION SUMMARY MINUTES
VOTING KEY: B = Beautz, P = Pirie, W = Wormhoudt, 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
CONSENT AGENDA
6. ACCEPTED claims as approved by the Auditor-Controller
7. APPROVED minutes of April 27, 2004 and May 4, 2004, 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
13. REJECTED the claim of Thomas Lee Marquez, Jr., No. 304-102A, and referred to County Counsel
14. REJECTED the claim of Thomas Lee Marquez, Jr., No. 304-102B, and referred to County Counsel
19. APPROVED transfer of funds and fixed asset appropriation in the amount of $17,816 for one Tactical Radio, as recommended by the Emergency Services Administrator
25. DEFERRED recommendation for award for the 26th Avenue Beach Access Stairway project until June 8, 2004, as recommended by the Director of General Services
26. ADOPTED RESOLUTION NO. 146-2004 determining disability retirement status of safety employee, as recommended by the Personnel Director
27. AUTHORIZED the Chief Probation Officer to submit an application in the amount of $71,723 for Juvenile Accountability Block Grant Funds, as recommended by the Chief Probation Officer
30. DELETED ITEM
33. ACCEPTED AND FILED report of the County's investment activities and holdings for the quarter ending March 31, 2004, as recommended by the Treasurer-Tax Collector
34. APPROVED proposed Conflict of Interest Code, as submitted by the Santa Cruz County Regional Transportation Commission, as recommended by Supervisor Beautz
36. APPROVED appointment of Supervisor Campos to represent the Board on the First 5 Commission, as recommended by Chair Wormhoudt
37. ACCEPTED AND FILED report on the need to continue the state of local emergency relative to transmission of HIV through contaminated needles, as recommended by the Health Services Agency Director
41. ACCEPTED AND FILED report on earlier notification amendments to Chapter 18.10 and approved related actions, as recommended by the Planning Director
42. ACCEPTED AND FILED supplemental report on a written complaint policy for land use violations, as recommended by the Planning Director
46. APPROVED transfer of $20,000 from the Highland Way Grading and Erosion Control project to the Soquel San Jose Road Storm Damage Repair project, as recommended by the Director of Public Works
50. AUTHORIZED the Director of Public Works to make a partial release of the Faithful Performance Security submitted for Tract 1419 Mar Sereno Estates, as recommended by the Director of Public Works
50.1. SEE ITEM NO. 73.1 REGULAR AGENDA
52. POSTPONED update on the status of negotiations with the Big Basin Water Company for sewer service charge billing until June 15, 2004, as recommended by the Director of Public Works
55. ADOPTED RESOLUTION NO. 155-2004 accepting the 14 Offers of Dedication and approved related actions, as recommended by the Director of Parks, Open Space and Cultural Services
REGULAR AGENDA
69. CONSIDERED presentation on efforts to prepare a Habitat Conservation Plan for Sandhills area and the biological resources included in this ecosystem;
accepted staff recommendation
PCBSW