PROCEEDINGS OF THE
SANTA CRUZ COUNTY
BOARD OF SUPERVISORS
VOLUME 99, NUMBER 12
APRIL 27, 1999
********************************************************************
ACTION SUMMARY MINUTES
VOTING KEY: A = Almquist, B = Beautz, C = Campos;
S = Symons, W = Wormhoudt; 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
Moment of Silence and Pledge of Allegiance
2. Consideration of Late Additions to the Agenda
3. Additions and Deletions to Consent Agenda
4. ORAL COMMUNICATIONS - Two people addressed the Board
(An Oral Communications sign-in sheet will be filed
with Written Correspondence for the Board's next
meeting.)
5. Additions and Deletions to Regular Agenda
CONSENT AGENDA
WSBCA
6. APPROVED claims as submitted by the Auditor-Controller
7. APPROVED minutes of April 13, 1999, as recommended by
the Clerk of the Board
8. ITEM DELETED
9. ACCEPTED the 126 Front Street Kitchen Grease
Interceptor project, as completed; approved the final
cost of $13,800; and authorized the Clerk of the Board
to file the Notice of Completion, as recommended by
the Director of General Services
10. ACCEPTED Roof Hoist project at 1400 Emeline as
completed; approved final cost of $12,243; and
authorized the Clerk of the Board to file the Notice
of Completion, as recommended by the Director of
General Services
11. DEFERRED report of the Environmental Health Task Force
to May 4, 1999 at 7:30 p.m.
12. ADOPTED RESOLUTION NO. 146-99 accepting and
appropriating unanticipated revenue in the amount of
$2,894.40 from the State Commission on Peace Officer
Standards and Training for the purchase of one
computer-based multimedia training system, as
recommended by the Sheriff-Coroner
13. SEE ITEM NO. 40.3, REGULAR AGENDA
14. DENIED application for leave to present a late claim
on behalf of Mary Ann Kirch, No. 899-109, and referred
to County Counsel
15. DENIED claim of Ann Crowell No. 899-115A and referred
to County Counsel
16. DENIED claim of Ann Crowell No. 899-115B and referred
to County Counsel
17. APPROVED appointment of Annie Oliveto to the Women's
Commission for a term to expire April 1, 2003, as
recommended by Supervisor Wormhoudt
18. APPROVED appointment of Peter Navarro to the
Agricultural Policy Advisory Commission for a term to
expire April 1, 2003, as recommended by Supervisor
Campos
19. APPROVED reappointment of Richard Genge to the Mental
Health Advisory Board, in the category of
Consumer/Family, for a term to expire April 1, 2001,
as recommended by Supervisor Beautz
20. ADOPTED RESOLUTION NO. 147-99 supporting the passage
of Senate Bill 480, relating to universal health care;
and approved related actions, as recommended by Chair
Almquist
21. ADOPTED RESOLUTION NO. 148-99 accepting and
appropriating unanticipated revenues from the
Sheriff's Asset Forfeiture Trust, in an amount not-to-
exceed $5,500, to create and maintain an interactive
Web page for the Sheriff's Office; approved
independent contractor agreement and addendum for the
creation of a Sheriff's Office inter-active Web page;
and authorized the Sheriff to sign the agreement for
the term of April 27, 1999 to June 30, 2000, as
recommended by the Sheriff-Coroner
22. DEFERRED report on the Public Defender conflict of
interest services contract negotiations to on or
before May 18, 1999, as recommended by the County
Administrative Officer
23. AUTHORIZED the Chairperson to write to the County's
federal representatives in support of funding in the
amount of $29 million for the National Oceanic and
Atmospheric Administration's efforts to enhance the
education and outreach strategies for the National
Marine Sanctuary Program, as recommended by
Chairperson Almquist
24. ACCEPTED AND FILED report on the need to continue the
state of local emergency relative to the transmission
of HIV through contaminated needles, as recommended by
the Health Services Agency Administrator
25. CONTINUED TO JUNE 8, 1999 consideration to approve
Bylaws and Conflict of Interest Code for Santa
Cruz/Monterey Managed Medical Care Commission
26. APPROVED agreement with Marc Yellin, M.D., for
services as Emergency Medical Services (EMS) program
medical consultant; and authorized the Health Services
Agency Administrator to sign the agreement, as
recommended by the Health Services Agency
Administrator
27. APPROVED master agreement for the transcription of
medical records; and authorized the Health Services
Agency Administrator to sign agreement, as recommended
by the Health Services Agency Administrator
28. APPROVED purchase of two data servers in the
approximate amount of $6,800; and approved transfer of
funds to fixed asset account from services and
supplies in Children's Medical Services and Community
Mental Health programs, as recommended by the Health
Services Agency Administrator
29. REQUESTED that Santa Cruz County be certified as a
Workforce Investment Area pursuant to the Workforce
Investment Act of 1998; designated the Private
Industry Council (PIC) as the Interim Workforce
Investment Board until the State of California
designates the appropriate process for the selection
of the local Workforce Investment Boards; authorized
the Human Resources Agency to be the interim operator
of Santa Cruz County's three One-Stop Delivery Systems
and as grant recipient for the Workforce Delivery
Area; and adopted RESOLUTION NO. 149-99 designating
the Human Resources Agency to serve as the
administrative entity and fiscal agent for the
Workforce Investment Act grant funds, as recommended
by the Human Resources Agency Administrator
30. APPROVED agreement with the Parents Center in the
amount of $1,000; authorized the Human Resources
Agency Administrator to sign the agreement; approved
the purchase of fixed assets in the amount of $7,500;
and approved the transfer of funds within the Human
Resources Agency budget to provide for various Adult