VOLUME 2008, NUMBER 13
Tuesday, May 13, 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. ACCEPTED claims as approved by the Auditor-Controller
7. APPROVED minutes of April 22, 2008 and April 29, 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. ADOPTED ORDINANCE NO. 4953 adding Chapter 8.34 to the Santa Cruz County Code relating to enhancement of penalties during designated periods
11. AS THE BOARD OF DIRECTORS OF THE FREEDOM COUNTY SANITATION DISTRICT, ADOPTED ORDINANCE NO. F-11, an Ordinance amending District Code Title 3, Article III, Chapter 3.08 Sewer Service charges
15. ACCEPTED AND FILED Treasurer's Quarterly Cash Count, as recommended by the Auditor-Controller
16. AUTHORIZED the Auditor-Controller to close eight Debt Service Funds, transferring $50,844.52 to the County General Fund, as recommended by the Auditor-Controller
17. SEE ITEM NO. 58.1 REGULAR AGENDA
24. DECLARED specified used County vehicles to be surplus and directed the General Services Director to arrange for their disposition, as recommended by the Director of General Services
27. APPROVED amendment to the contract with Ceres Policy Research extending the contract term to June 30, 2008, as recommended by the Chief Probation Officer
28. ACCEPTED AND FILED the Treasurer's monthly Cash Report and Transaction Report for the period ending April 30, 2008, as recommended by the Treasurer-Tax Collector
29. ACCEPTED AND FILED report of the County's investment activities and holdings for the quarter ending March 31, 2008, as recommended by the Treasurer-Tax Collector
31. APPROVED appointment of David M. Brown to the Child Care Planning Council, as a public agency representative, for a term to expire April 1, 2011, as recommended by Supervisor Beautz
34. ACCEPTED AND FILED the annual report of the Emergency Management Council, and approved related action, as recommended by Chairperson Pirie
35. ACCEPTED AND FILED the annual report of the Hazardous Materials Advisory Commission, and approved related action, as recommended by Chairperson Pirie
37. APPROVED State Standard Revenue Agreement for Mental Health Services Act services and approved related actions, as recommended by the Director of Health Services
39. AUTHORIZED the Chairperson of the Board to sign the 2007-08 Public Health Emergency Preparedness Non-Supplantation Certification form, as recommended by the Director of Health Services
44. ACCEPTED the improvements and approved the final cost of $1,405,107.83 for the RDA Overlay Project; and approved related action, as recommended by the Director of Public Works
REGULAR AGENDA
58. Presentation made recognizing members of the community participating in the Volunteer Initiative Program