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PROCEEDINGS OF THE
SANTA CRUZ COUNTY
BOARD OF SUPERVISORS

VOLUME 2004, NUMBER 20
Tuesday, July 27, 2004

 

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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

1.		All Supervisors present
2.		Moment of Silence and Pledge of Allegiance
3.		Consideration of Late additions and additions and deletions to the Agenda
4.		ORAL COMMUNICATIONS - no one addressed the Board
5.		Public hearing held to consider the proposed Local Transportation Sales Tax Ballot Measure and the certified Environmental Impact Report/Addendum prepared by the Santa Cruz County Regional Transportation Commission; closed public hearing; adopted RESOLUTION NO. 249-2004 Making Findings and Taking Actions in Compliance with the California Environmental Quality Act (CEQA), regarding the submission of the Local Transportation Sales Tax Ballot Measure to the voters; and adopted RESOLUTION NO. 250-2004 Calling for a Special Election to be held on Tuesday, November 2, 2004, for the purpose of submitting the Local Transportation Sales Tax Ballot Measure to the voters; and directing County Elections to consolidate and conduct the election

6.

AS THE BOARD OF SUPERVISORS AND REDEVELOPMENT AGENCY, scheduled a closed personnel and litigation session as follows: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Case Name/No.: County of Santa Cruz v. E. A. Hathaway & Company, et al. San Mateo County Superior Court Case No. 415538 REPORT OF COUNTY COUNSEL - No report given