VOLUME 2011, NUMBER 7
Tuesday, March 22, 2011
ACTION SUMMARY MINUTES
VOTING KEY: P = Pirie, Co = Coonerty, Ca = Caput, 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. CONTINUED TO APRIL 5, 2011 consideration to approve of minutes of March 8, 2011
8. DELETED ITEM
9. APPROVED 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 claim of Robert W. Evans, Claim No. 011-063, and referred to County Counsel
11. REJECTED the claim of Leonard K. Tyson, Claim No. 011-065, and referred to County Counsel
12. REJECTED the claim of Damian Luna, Claim No. 011-066, and referred to County Counsel
13. REJECTED the claim of Michael E. Boyd, Claim No. 011-067, and referred to County Counsel
14. REJECTED the claim of Claudia Hernandez Ramirez, Claim No. 011-060, and referred to County Counsel
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20. APPROVED lease agreement with Bank of the West for check remittance processing equipment and software and approved related actions, as recommended by the Treasurer-Tax Collector
21. DEFERRED report on jail overcrowding issues to April 5, 2011, as recommended by the Sheriff-Coroner and the Chief Probation Officer
24. APPROVED reappointment of Faris Sabbah to the First 5 Commission for a term to expire April 1, 2012, as recommended by Supervisor Caput
25. APPROVED reappointment of various persons to County advisory bodies, as outlined, for terms to expire April 1, 2015, as recommended by Supervisor Caput
26. APPROVED reappointment of Denise Ostlund to Mental Health Advisory Board for a term to expire April 1, 2014, as recommended by Supervisor Caput
27. APPROVED appointment of Ross Clark to the Commission on the Environment, for terms to begin April 1, 2011 and expire April 1, 2015, as recommended by Supervisor Coonerty
28. APPROVED reappointment of various persons to County advisory bodies, as outlined, for terms to expire April 1, 2015, as recommended by Supervisor Coonerty
29. APPROVED reappointment of Jim Marshall to the First 5 Commission, for a term to expire April 1, 2012, as recommended by Supervisor Coonerty
31. APPROVED reappointment of Toni Campbell to the First 5 Commission, for a term to expire April 1, 2012, as recommended by Supervisor Leopold
32. APPROVED reappointment of Dr. Salem Magarian to the First 5 Commission, for a term to expire April 1, 2012, as recommended by Supervisor Pirie
33. APPROVED reappointment of John Laue to the Mental Health Advisory Board, for a term to expire April 1, 2014, as recommended by Supervisor Pirie
34. ADOPTED RESOLUTION NO. 100-2011 supporting the passage of Senate Bill 33, as recommended by Supervisor Stone
35. APPROVED reappointment of Joan McVay to the Mental Health Advisory Board for a term to expire April 1, 2014, as recommended by Supervisor Stone
45. APPROVED road closures and permit for the Davenport Cinco De Mayo Celebration on May 7, 2011, and directed staff to issue the event permit, as recommended by the Director of Public Works
47.1. ACCEPTED AND FILED annual report of the Soquel Village Parking and Business Improvement Area Advisory Board and approved related action, as recommended by the Redevelopment Agency Administrator
REGULAR AGENDA
48. Presentation made by the Women's Commission regarding completion of the Status of Women and Girls Report
53. APPROVED appointment of Bud Winslow to the Housing Authority Board of Commissioners, as an at-large representative, for a term to expire on March 22, 2015
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54. APPROVED reappointment of Steven R. Tronick to the Hazardous Materials Advisory Commission, as an at-large representative, for a term to expire on April 1, 2015
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