VOLUME 2004, NUMBER 18
Tuesday, June 22, 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 June 8, 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
10. GRANTED the application to file a late claim and rejected the claim of Healthcare Recoveries - Benesight - Julianne Carrott, No. 304-116, and referred to County Counsel
11. REJECTED the claim of Rodney Drumming, No. 304-118, and referred to County Counsel
12. REJECTED the claim of Joel Weinstein, No. 304-121, and referred to County Counsel
13. REJECTED the claim of David Turner, No. 304-122, and referred to County Counsel
14. REJECTED the claim of Tracy Reynolds Maxwell, No. 304-123A, and referred to County Counsel
15. REJECTED the claim of USAA Casualty Insurance Company, No. 304-123B, and referred to County Counsel
16. REJECTED the claim of Anna Reno, No. 304-126, and referred to County Counsel
17. REJECTED the claim of Cynthia Copple, No. 304-127, and referred to County Counsel
18. ACCEPTED AND FILED the Treasurer's quarterly cash count, as recommended by the Auditor-Controller
19. INSTRUCTED the Auditor to issue a replacement warrant in the amount of $351.75 to replace an uncashed and stale-dated warrant, as recommended by the Auditor-Controller
22. APPROVED Procedures and Practices for Land Secured Financing, as recommended by the County Administrative Officer
24. DELETED ITEM
37. SEE ITEM NO. 89.2 REGULAR AGENDA
40. AUTHORIZED the Personnel Director to implement various insurance renewals, as recommended by the Risk Manager and the Personnel Director
44. AUTHORIZED payment by the Detention Bureau of $35.00 for November 2002 invoice to Redwood Toxicology Lab, as recommended by the Sheriff-Coroner
45.1. AUTHORIZED the transfer of $200,000 within the Detention Bureau from salaries and benefits to services and supplies, as recommended by the Sheriff-Coroner
46. ACCEPTED Treasurer's monthly Cash Report and Transaction Report for the period ending May 31, 2004 and approved related action, as recommended by the Treasurer-Tax Collector
48. ADOPTED RESOLUTION NO. 223-2004 endorsing Patriot's Day in Santa Cruz County, as recommended by Chair Wormhoudt
49. 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
53. ACCEPTED AND FILED report on the Continuum of Care grant program, as recommended by the Human Resources Agency Director
60. ADOPTED RESOLUTION NO. 230-2004 authorizing application to participate in the covered electronic waste recovery and recycling system, as recommended by the Director of Public Works
63. AUTHORIZED installation of one 70-watt residential street light on 34th Avenue, as recommended by the Director of Public Works
66. AUTHORIZED the Director of Public Works to sign agreement with Robert and Joanne Sager concerning the right to make use of County property, as recommended by the Director of Public Works
68. ADOPTED RESOLUTION NO. 234-2004 accepting offers of dedication for utility purposes, as recommended by the Director of Public Works
74. ACCEPTED AND FILED report on capital improvements for County Service Area (CSA) No. 7, Boulder Creek, as recommended by the Director of Public Works
REGULAR AGENDA
81. Presentation honoring Richard W. Bedal, County Clerk-Recorder and Treasurer-Tax Collector
89. APPROVED reappointment of various persons to the Workforce Investment Board, as at-large appointees in the categories indicated, for terms to expire June 30, 2008
PCBSW