Santa Cruz County Board of Supervisors Minutes: 2/1/2005

PROCEEDINGS OF THE
SANTA CRUZ COUNTY
BOARD OF SUPERVISORS

VOLUME 2005, NUMBER 4
Tuesday, February 1, 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

1.		All Supervisors present
2.		Moment of Silence and Pledge of Allegiance
3.		Additions to the Consent Agenda: Item No. 24.1
4.		Action on the Consent Agenda
5.		ORAL COMMUNICATIONS - ten people addressed the Board

CONSENT AGENDA

6.   ACCEPTED claims as approved by the Auditor-Controller

7.   DELETED ITEM

8.   ACCEPTED AND FILED notification of continuing contracts received during the period of January 20, 2005 through January 26, 2005 and approved upon adoption of the 2004/2005 continuing agreements list to comply with Section 300 of the County's Procedures Manual, Title 1, 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 Solomon Demma and Mary R. Carman, No. 405-081, and referred to County Counsel

11.   INSTRUCTED the Auditor to issue a replacement warrant in the total amount of $454.51 to replace an uncashed and staledated warrant, as recommended by the Auditor-Controller

12.   APPROVED agreements in the amount of $74,000 each with Pajaro Valley Prevention and Student Assistance (PVPSA) and Santa Cruz Community Counseling for the provision of Motivational Enhancement Treatment and Cognitive Behavioral Treatment curriculum and intervention services, as recommended by the Chief Probation Officer

13.   ADOPTED the 2005 County of Santa Cruz Investment Policy, as recommended by the Treasurer-Tax Collector

14.   ACCEPTED nomination of Paul Hogue for appointment to the Area Developmental Disabilities Board VII, as an at-large representative, for a term to expire January 1, 2008, with final appointment to be made February 8, 2005, as recommended by Supervisor Pirie

15.   APPROVED appointment of V. Vera Sarkissian to the Public Health Commission for a term to expire April 1, 2005, as recommended by Supervisor Pirie

16.   APPROVED appointment of Jack D. Gordon to the Civil Service Commission for a term to expire December 31, 2005, as recommended by Supervisor Stone

17.   ACCEPTED AND FILED annual report of the Assessment Appeals Board, and approved related action, as recommended by Chairman Campos

18.   ACCEPTED AND FILED annual report of the Deferred Compensation Advisory Commission, and approved related action, as recommended by Chairman Campos

19.   ACCEPTED AND FILED the Children's Network annual report and approved amended bylaws, as recommended by the Human Resources Agency Director

20.   APPROVED revenue agreement between the Housing Authority of the County of Santa Cruz and the Human Resources Agency for a total of $23,334, from October 1, 2004 through September 30, 2005; and authorized the Human Resources Agency Director to sign the revenue agreement on behalf of the County, as recommended by the Human Resources Agency Director

21.   SCHEDULED a public hearing on Tuesday, February 15, 2005, on the morning agenda, at 9:00 a.m. or thereafter to consider a resolution adopting amendments to the County of Santa Cruz Non-Disposal Facility Element and approved related action, as recommended by the Director of Public Works

22.   APPROVED independent contractor agreement with Haro, Kasunich and Associates, Incorporated for a total not-to-exceed amount of $17,196 for geotechnical work related to the East Cliff Drive Pedestrian Pathway, 9th Avenue to 12th Avenue project; and authorized the Director of Public Works to sign the agreement on behalf of the County, as recommended by the Director of Public Works

23.   SEE ITEM NO. 29 REGULAR AGENDA

24.   AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, APPROVED funds in the amount of $17,196 for an agreement with Haro, Kasunich and Associates for the East Cliff Drive Pedestrian Pathway project from 9th Avenue to 12th Avenue, as recommended by the Redevelopment Agency Administrator

24.1.   APPROVED appointments of members of the Board of Supervisors to various agencies, committees and commissions for calendar year 2005, as indicated, and directed the Clerk of the Board to take related action, as recommended by Chairman Campos

25.   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. Kraft (Mid-Peninsula New Communities and Mid-Peninsula Housing Coalition) Santa Cruz Superior Court Case No. CV 135000

Case Name/No.: Doug Moody v. County of Santa Cruz

Workers Compensation Appeals Board Nos. SAL 101886 and SAL 101887

Claim Name/No.: Dale Robinson, Claim No. 405-079

PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS

Position Title: County Administrative Officer

REPORT OF COUNTY COUNSEL - No report given

REGULAR AGENDA

26.   APPROVED reappointment of Thomas P. Dwyer to the Board of Law Library Trustees for a term to expire December 31, 2005
PWBSC

27.   APPROVED appointment of Heidi Simonson to the Board of Law Library Trustees for a term to expire December 31, 2005
WPBSC

28.   APPROVED appointments of Ron Slack and Dene Bustichi to the Workforce Investment Board, as at-large representatives of business, in accordance with County Code Section 2.110.020, for terms to expire June 30, 2006
WPBSC

29.   APPROVED independent contractor agreement with DeConstruction Industries, Incorporated for a Green Building Center for a total not-to-exceed amount of $120,000 through June 30, 2007, and authorized the Director of Public Works to sign the agreement on behalf of the County; with an additional direction to add an item to the Scope of Work that memorializes the acceptance of the offer by DeConstruction Industries, and to clarify in the contract that the County has access to their financial records both through the grant period and through the grant close out
PBWSC

PROCEEDINGS OF THE SANTA CRUZ COUNTY BOARD OF SUPERVISORS

PROCEEDINGS OF THE
SANTA CRUZ COUNTY
BOARD OF SUPERVISORS