VOLUME 2005, NUMBER 3
Tuesday, January 25, 2005
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 January 4, 2005 and January 11, 2005, 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. REJECTED the claim of Mary R. Carman, No. 405-075, and referred to County Counsel
11. REJECTED the claim of Reza Razeghi, No. 405-078, and referred to County Counsel
12. CONTINUED TO FEBRUARY 1, 2005 consideration to reject the claim of Dale Robinson, No. 405-079, and refer to County Counsel
13. REJECTED the claim of Gregory A. and Sharon L. Martell, No. 405-080, and referred to County Counsel
14. SEE ITEM NO. 62 REGULAR AGENDA
20. DEFERRED report on Equal Employment Opportunity (EEO) Cultural Competency Plans for County Departments to March 8, 2005, as recommended by the Personnel Director
21. ADOPTED RESOLUTION NO. 12-2005 accepting and appropriating unanticipated revenue in the amount of $5,000 from the Annie E. Casey Foundation, as recommended by the Chief Probation Officer
22. APPROVED purchase of Detention Bureau equipment for $9,705 with savings from prior year State Law Enforcement Supplemental Funds, as recommended by the Sheriff-Coroner
24. APPROVED amendments to the lease agreement for the Felton Service Center to extend the lease through December 31, 2009, as recommended by the Sheriff-Coroner
25. ACCEPTED AND FILED the Treasurer's monthly Cash Report for the period ending December 31, 2004, as recommended by the Treasurer-Tax Collector
26. ACCEPTED AND FILED the 2004 Annual Report of the Treasury Oversight Commission, as recommended by the Treasurer-Tax Collector
27. CONTINUED TO FEBRUARY 1, 2005 consideration to adopt the 2005 County of Santa Cruz Investment Policy
33. ACCEPTED AND FILED report of the Emergency Medical Care Commission, and approved related action, as recommended by Chairman Campos
34. ACCEPTED AND FILED annual report of the Planning Commission, and approved related action, as recommended by Chairman Campos
35. ACCEPTED AND FILED annual report of the Commission on Disabilities, and approved related action, as recommended by Chairman Campos
36. ACCEPTED AND FILED annual report of the Women's Commission, and approved related action, as recommended by Chairman Campos
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 status report on Hepatitis C treatment, as recommended by Health Services Agency Director
43. APPROVED addendums to lease for the North County Permit Center in Felton to provide for an extension of the lease through December 31, 2009, as recommended by the Planning Director
44. APPROVED revised contract with the Santa Cruz Archaeological Society for archaeological site assessments, as recommended by the Planning Director
56. ACCEPTED AND FILED the annual financial reports of the Santa Cruz County Redevelopment Agency for the fiscal year ending June 30, 2004, as recommended by the Redevelopment Agency Administrator
REGULAR AGENDA