VOLUME 2007, NUMBER 9
Tuesday, March 27, 2007
ACTION SUMMARY MINUTES
VOTING KEY: B = Beautz, P = Pirie, Co = Coonerty, 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. DELETED ITEM
8. DELETED ITEM
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. SEE ITEM NO. 71.6 REGULAR AGENDA
11. REJECTED the claim of Lukas Amiel Pflueger, Claim No. 607-069 and referred to County Counsel
12. REJECTED the claim of Erika Flores, Claim No. 607-070, as insufficiently filed, and referred to County Counsel
13. REJECTED the claim of Jay and Gail Schwartz, Claim No. 607-071 and referred to County Counsel
14. REJECTED the application to file a late claim on behalf of Andriana Karla, Claim No. 607-072 and referred to County Counsel
15. REJECTED the claim of Allstate Insurance for Phillip Smith, Claim No. 607-074, as insufficiently filed and referred to County Counsel
16. REJECTED the claim of Tim Hawkins, Claim No. 607-076, as insufficiently filed and referred to County Counsel
17. REJECTED the claim of Tim Hawkins, Claim No. 607-077, as insufficiently filed and referred to County Counsel
18. REJECTED the claim of Joe Ritchey, Claim No. 607-078 and referred to County Counsel
19. REJECTED the claim of Joe Ritchey, Claim No. 607-078A and referred to County Counsel
21. ACCEPTED AND FILED report on tenant's interest on security deposits, as recommended by the County Administrative Officer
24. ACCEPTED AND FILED report on disaster planning issues, as recommended by the Planning Director and the Emergency Services Administrator
29. APPROVED reappointment of Nikki Howe and Virginia Gomez to the Mental Health Advisory Board for terms to expire April 1, 2010, as recommended by Supervisor Beautz
30. APPROVED reappointment of Toni Campbell to the First 5 Commission for a term to expire April 1, 2008, as recommended by Supervisor Beautz
31. APPROVED reappointment of Dr. Salem Magarian to the First 5 Commission for a term to expire April 1, 2008, as recommended by Supervisor Pirie
32. APPROVED reappointment of Jim Marshall to the First 5 Commission for a term to expire April 1, 2008, as recommended by Supervisor Coonerty
33. APPROVED appointment of Bobbi Todaro to the Arts Commission for a term to expire April 1, 2011, as recommended by Supervisor Coonerty
34. APPROVED appointment of Jacqueline Wallace to the Women's Commission for a term to expire April 1, 2011, as recommended by Supervisor Coonerty
35. APPROVED reappointments to various County advisory bodies, as outlined, representing the Third Supervisorial District, for terms to expire April 1, 2011, as recommended by Supervisor Coonerty
36. APPROVED appointment of Joanne de los Reyes-Hilario to the Women's Commission for a term to expire April 1, 2011, as recommended by Supervisor Campos
37. APPROVED appointment of Pola Espinoza to the First 5 Commission for a term to expire April 1, 2008, as recommended by Supervisor Campos
38. APPROVED reappointments to various County advisory bodies, as outlined, representing the Fourth Supervisorial District, for terms to expire April 1, 2011, as recommended by Supervisor Campos
39. APPROVED reappointment of Beth Benjamin to the First 5 Commission for a term to expire April 1, 2008, as recommended by Supervisor Stone
42. 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
46. CONTINUED TO APRIL 17, 2007 the Children's Network annual report and the amended bylaws of the Children's Network
47. ACCEPTED AND FILED quarterly progress report on the Child Welfare Services System Improvement Community Planning and Evaluation Process, as recommended by the Human Resources Agency Director
49. AUTHORIZED the Human Resources Agency Director to approve the purchase of two servers in the amount of $17,300 and approved related actions, as recommended by the Human Resources Agency Director
51. SEE ITEM NO. 71.7 REGULAR AGENDA
52. SEE ITEM NO. 71.3 REGULAR AGENDA
54. AUTHORIZED the installation of one street light on Pine Avenue in the Mt. Hermon area, as recommended by the Director of Public Works
60. SEE ITEM NO. 71.4 REGULAR AGENDA
61. SEE ITEM NO. 71.5 REGULAR AGENDA
63. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, APPROVED $300,000 increase in appropriations for the First Time Homebuyer Program, as recommended by the Planning Director
66.1. ADOPTED RESOLUTION NO. 102-2007 opposing the passage of Senate Bill 303, as recommended by Supervisor Beautz
REGULAR AGENDA
69. Presentation honoring Barry C. Samuel
71.2. APPROVED reappointment of Rama Khalsa and Cecilia Espinola to the First 5 Commission, as at-large representatives in the categories indicated, for terms to expire April 1, 2011
CaCoPSB
71.6. ADOPTED ORDINANCE NO. 4861 Adding Section 10.04.155 to the Santa Cruz County Code Prohibiting Use of Tobacco Products in County Parks
SCaPCoB