VOLUME 2008, NUMBER 12
Tuesday, April 29, 2008
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. DELETED ITEM
7. APPROVED minutes of April 15, 2008, as recommended by the Clerk of the Board
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. REJECTED the claim of Debra Ann Reinking, Claim Number 708-079, and referred to County Counsel
11. REJECTED the claim of Peter Rothschild, Claim Number 708-079A, and referred to County Counsel
12. REJECTED the claim of Myrna Perez, Claim Number 708-080, and referred to County Counsel
13. ADOPTED ORDINANCE NO. 4922 amending Chapter 16.42 of the Santa Cruz County Code relating to Historic Preservation
15. ADOPTED RESOLUTION NO. 93-2008 amending the Recorder's business office hours from 8:00 a.m. to noon and from 1:00 p.m. to 4:00 p.m., as recommended by the Assessor-Recorder
SBCoCap
16. APPROVED two gross pay adjustments in the total amount of $3,683.44 for two District Attorney Inspectors in the District Attorney's Office, as recommended by the District Attorney
19. APPROVED the transfer of funds and purchase of various fixed assets for the Mentally Ill Offender Grant Program, as recommended by the Sheriff-Coroner
20. APPROVED appointment of Suzanne Koebler to the Mental Health Advisory Board, representing consumers, for a term to expire April 1, 2011, as recommended by Supervisor Pirie
25. APPROVED agreement with QS/1 Data Systems for additional software licenses and approved related actions, as recommended by the Director of Health Services
26. APPROVED amendments to various Mental Health Services Act (MHSA) contracts and approved related actions, as recommended by the Director of Health Services
28. ACCEPTED AND FILED report on cell tower radio-frequency monitoring report compliance status, as recommended by the Planning Director
29. ACCEPTED AND FILED report on Housing Element Rezoning Program (HERP) and approved revised list of sites for the HERP, as recommended by the Planning Director
SBCo(Ca)P (Supervisor Pirie voted yes based on her understanding that the developers proposed senior housing on that location)
33. ACCEPTED AND FILED report on the use of County Service Area 9D subzones benefit assessment for residential roadways and approved related actions, as recommended by the Director of Public Works
36. APPROVED the road closure and permit for the Aptos 4th of July Parade and approved related action, as recommended Director of Public Works
37. AUTHORIZED the Clerk of the Board to make a partial release of the Faithful Performance Security submitted for Tract 1498, Dawn Lane Eco Homes, as recommended by the Director of Public Works
REGULAR AGENDA
43. Presentation made by the Santa Cruz County Conference and Visitors Council