County of Monterey - Meeting of Board of Supervisors on 9/13/2016 at 9:00 AM

CS 16-042

Thu, 12 Mar 2026 12:21:35 GMT

File #: CS 16-042
Ver.: 1
Agenda #: 1.
Type: General Agenda Item
Title: Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation: (1) County of Monterey v. Enovate Medical, LLC, et al. (Monterey County Superior Court case no. 16CV002642 (2) Hernandez, et al. v. County of Monterey, et al. (U.S. District Court case no. 13-CV-02354-BLF) b. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators: (1) Designated representatives: Manuel Gonzalez and Brette Neal Employee Organization: A, B, C, G, L, M, N, Q and V c. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation. d. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators: (1) Property: Howe Property, 4093 Rio Road, Carmel, CA 93921 Agency Negotiator(s): Carl Holm, Resource Management Agency Director Negotiating Parties: James Heisinger Under negotiation: Price and terms (REM
Action:
Result:

16-1038

Thu, 12 Mar 2026 12:21:34 GMT

File #: 16-1038
Ver.: 1
Agenda #: 2.
Type: General Agenda Item
Title: Approval of Consent Calendar (See Supplemental Sheet)
Action: approved
Result: Pass

CR 16-092

Thu, 12 Mar 2026 12:21:34 GMT

File #: CR 16-092
Ver.: 1
Agenda #: 3.
Type: Ceremonial Resolution
Title: Adopt Resolution commending Detective Larry Bryant upon his retirement from the Monterey County Sheriff’s Department after 38 Years of Public Service. (Full Board)
Action: adopted
Result: Pass

APP 16-158

Thu, 12 Mar 2026 12:21:35 GMT

File #: APP 16-158
Ver.: 1
Agenda #: 4.
Type: Appointment
Title: Appoint Wayne R. Dominguez to the Area Agency on Aging Advisory Council with a term ending January 1, 2018. (Full Board)
Action: approved
Result: Pass

APP 16-157

Thu, 12 Mar 2026 12:21:35 GMT

File #: APP 16-157
Ver.: 1
Agenda #: 5.
Type: Appointment
Title: Reappoint Cesar Lara to the Workforce Development Board with a term ending July 27, 2019. (Full Board)
Action: approved
Result: Pass

APP 16-155

Thu, 12 Mar 2026 12:21:35 GMT

File #: APP 16-155
Ver.: 1
Agenda #: 6.
Type: Appointment
Title: Appoint Virgil L. Binning, Jr. to the Greenfield Public Recreation District for a term ending December 31, 2017. (Supervisor Salinas)
Action: approved
Result: Pass

APP 16-154

Thu, 12 Mar 2026 12:21:35 GMT

File #: APP 16-154
Ver.: 1
Agenda #: 7.
Type: Appointment
Title: Reappoint Pete Perez, Jr. to the Greenfield Public Recreation District with a term ending December 31, 2018. (Supervisor Salinas)
Action: approved
Result: Pass

APP 16-153

Thu, 12 Mar 2026 12:21:35 GMT

File #: APP 16-153
Ver.: 1
Agenda #: 8.
Type: Appointment
Title: Appoint Angelica Sausedo to the Greenfield Public Recreation District to fill an unscheduled vacancy with a term ending December 31, 2017. (Supervisor Salinas)
Action: approved
Result: Pass

APP 16-152

Thu, 12 Mar 2026 12:21:35 GMT

File #: APP 16-152
Ver.: 1
Agenda #: 9.
Type: Appointment
Title: Appoint Mike Gallardo, Jr. to the Greenfield Public Recreation District to fill an unscheduled vacancy with a term ending December 31, 2017. (Supervisor Salinas)
Action: approved
Result: Pass

APP 16-156

Thu, 12 Mar 2026 12:21:36 GMT

File #: APP 16-156
Ver.: 1
Agenda #: 9.1
Type: Appointment
Title: Reappoint Mary Ann Leffel to the Monterey County Workforce Development Board with a term ending June 16, 2019. (Full Board) (ADDED VIA ADDENDUM)
Action: approved
Result: Pass

16-1039

Thu, 12 Mar 2026 12:21:34 GMT

File #: 16-1039
Ver.: 1
Agenda #: 10.
Type: General Agenda Item
Title: Board Comments
Action:
Result:

16-1040

Thu, 12 Mar 2026 12:21:34 GMT

File #: 16-1040
Ver.: 1
Agenda #: 11.
Type: General Agenda Item
Title: CAO Comments and Referrals
Action:
Result:

16-1041

Thu, 12 Mar 2026 12:21:34 GMT

File #: 16-1041
Ver.: 1
Agenda #: 12.
Type: General Agenda Item
Title: General Public Comment
Action:
Result:

16-930

Thu, 12 Mar 2026 12:21:34 GMT

File #: 16-930
Ver.: 1
Agenda #: 13.
Type: General Agenda Item
Title: Selection of a Preferred Option for a project at the Old Jail Site to establish a Project Description needed as part of the California Environmental Quality Act (CEQA) review process.
Action: approved
Result: Pass

16-1027

Thu, 12 Mar 2026 12:21:34 GMT

File #: 16-1027
Ver.: 1
Agenda #: 14.
Type: General Agenda Item
Title: a. Receive a report regarding options and issues for expanding medical cannabis permitting opportunities in Monterey County; and b. Provide direction to staff. (Medical Marijuana Regulations - REF150048-Inland; REF160042-Coastal/County-wide)
Action: approved
Result: Pass

A 16-272

Thu, 12 Mar 2026 12:21:34 GMT

File #: A 16-272
Ver.: 1
Agenda #: 15.
Type: BoS Agreement
Title: Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute Amendment No. 8 with Credit Consulting Services, Inc. for debt collection services at NMC to add $300,000 for a revised total Agreement amount of $3,700,000 with no change to the term of the Agreement of August 1, 2007 through September 30, 2016.
Action: approved
Result:

A 16-287

Thu, 12 Mar 2026 12:21:34 GMT

File #: A 16-287
Ver.: 1
Agenda #: 16.
Type: BoS Agreement
Title: a. Authorize the Director of Health or the Assistant Director of Health to execute a Health Information Exchange Provider Participation Agreement (Monterey County Provider Participants) (“Participation Agreement”) with Central Coast Health Connect, LLC (CCHC), for participation in the county’s Health Information Exchange (HIE) for the period of September 15, 2016 through June 30, 2018; b. Authorize the Director of Health or the Assistant Director of Health to sign up to three (3) future amendments to the Participation Agreement where the total amendments do not significantly alter the scope of work, and c. Authorize use of CCHC’s Attestation Form, pursuant to which each health care provider accessing the HIE at the Health Department or Natividad Medical Center shall attest compliance with the terms and conditions of the Participation Agreement.
Action: approved
Result:

RES 16-052

Thu, 12 Mar 2026 12:21:35 GMT

File #: RES 16-052
Ver.: 1
Agenda #: 17.
Type: BoS Resolution
Title: Extend the Declaration of a Local Health Emergency for the Soberanes Fire Incident.
Action: adopted
Result: Pass

A 16-288

Thu, 12 Mar 2026 12:21:34 GMT

File #: A 16-288
Ver.: 1
Agenda #: 18.
Type: BoS Agreement
Title: a. Approve and authorize the Director of Health or Assistant Director of Health to execute a one (1) year Memorandum of Understanding (“MOU”) with the Monterey County Office of Education for the Monterey County Health Department, Behavioral Health Bureau to provide partial funding and consultation for the Positive Behavioral Intervention and Supports program implementation for the following South Monterey County School Districts (“School Districts”): Gonzales Union School District, Greenfield Union School District, King City Union School District, San Ardo Union School District, Soledad Unified School District and South Monterey County Joint Union High School District for Fiscal Year (“FY”) 2016-17, for a total Agreement amount not to exceed $50,000 for the term retroactive to July 1, 2016 through June 30, 2017; and b. Authorize the Director of Health or Assistant Director of Health to approve up to three (3) future amendments that do not exceed ten percent (10%) ($5,000) of the original Agreement amount and do not significantly alter the scope of services.
Action: approved
Result:

A 16-289

Thu, 12 Mar 2026 12:21:34 GMT

File #: A 16-289
Ver.: 1
Agenda #: 19.
Type: BoS Agreement
Title: a. Approve and authorize the Director of Health or Assistant Director of Health to execute a Mental Health Services Agreement with Catholic Charities/CYO of the Archdiocese of San Francisco-dba St. Vincent's School for Boys in San Francisco, CA for the provision of Mental Health Services for Monterey County boys between the ages of 7 and 18, in the amount of $208,126 for Fiscal Year (FY) 2016-17, $208,126 for FY 2017-18, and $208,126 for FY 2018-19, for a total Agreement amount not to exceed $624,378 retroactive to July 1, 2016 through June 30, 2019; and b. Approve and authorize the Director of Health or Assistant Director of Health to approve up to three (3) future amendments that do not exceed ten percent (10%) ($62,438) of the original Agreement amount and do not significantly alter the scope of services.
Action: approved
Result:

16-961

Thu, 12 Mar 2026 12:21:34 GMT

File #: 16-961
Ver.: 1
Agenda #: 20.
Type: General Agenda Item
Title: Approve and Authorize the District Attorney to sign and submit a Grant Application for the Unserved/Underserved Child and Youth Advocacy (XY) Program Grant, for FY 2016-17 from the California Governor’s Office of Emergency Services (Cal OES), for the local Office of the District Attorney Victim Witness Services Program.
Action: approved
Result:

16-1034

Thu, 12 Mar 2026 12:21:35 GMT

File #: 16-1034
Ver.: 1
Agenda #: 21.
Type: General Agenda Item
Title: a. Approve Amendment No. 2 to the Professional Services Agreement with Justice Works, LLC for support of the Public Defender’s case management system, increasing the amount from $33,000 to $58,000, and extending the term for one additional year, through June 30, 2017; and b. Authorize the Contracts/Purchasing Officer to execute Amendment No. 2 to the Agreement and up to three (3) additional amendments of one (1) year each, where additional costs per year do not exceed 10% of the amended contract amount ($5,800), and the amendments do not significantly alter the scope of work.
Action: approved
Result:

16-1026

Thu, 12 Mar 2026 12:21:35 GMT

File #: 16-1026
Ver.: 1
Agenda #: 22.
Type: General Agenda Item
Title: a. Authorize the Auditor-Controller to modify the FY 2015-16 Adopted Budget to cover a deficiency in the Public Defender’s appropriations to offset expenses incurred at the end of the fiscal year. b. Authorize the Auditor-Controller to increase appropriations by $ 149,000 in the Public Defender Budget Unit, PUB001-001-2270-8169-6111, funded by the Termination Assignment Balance Sheet Account, 3115. (4/5ths vote required)
Action: approved
Result:

16-1016

Thu, 12 Mar 2026 12:21:34 GMT

File #: 16-1016
Ver.: 1
Agenda #: 23.
Type: General Agenda Item
Title: Approve the 2016-17 Secured Roll Tax Rates.
Action: approved
Result:

16-1020

Thu, 12 Mar 2026 12:21:34 GMT

File #: 16-1020
Ver.: 1
Agenda #: 24.
Type: General Agenda Item
Title: Authorize the Registrar of Voters to consolidate and provide specified election services to certain districts relating to the conduct of the November 8, 2016, Presidential Election.
Action: approved
Result:

A 16-283

Thu, 12 Mar 2026 12:21:34 GMT

File #: A 16-283
Ver.: 1
Agenda #: 25.
Type: BoS Agreement
Title: Approve and Authorize the Registrar of Voters to execute Agreement Number 16G30114 with the Secretary of State's office for the provision of Help America Vote Act (HAVA) services through June 30, 2021.
Action: approved
Result:

16-1033

Thu, 12 Mar 2026 12:21:34 GMT

File #: 16-1033
Ver.: 1
Agenda #: 26.
Type: General Agenda Item
Title: a. Approve and authorize the Contracts/Purchasing Officer, or his Designee, to execute a non-standard Web Based User and Dispatcher Training Agreement with Harris Corporation for the term of September 1, 2016 through August 31, 2017, in an amount not to exceed $10,125.00. b. Approve the non-standard provisions of Harris Corporation’s Agreement, as recommended by the Director of the Emergency Communications Department.
Action: approved
Result:

16-1029

Thu, 12 Mar 2026 12:21:34 GMT

File #: 16-1029
Ver.: 1
Agenda #: 27.
Type: General Agenda Item
Title: a. Approve the amended response to the 2015 - 2016 Monterey County Civil Grand Jury Interim Final Report: “Striving for Sustainability”; and b. Direct the County Administrative Officer to file the approved the amended response with the Presiding Judge of the Superior Court, County of Monterey, by September 22, 2016.
Action: approved
Result:

16-1030

Thu, 12 Mar 2026 12:21:34 GMT

File #: 16-1030
Ver.: 1
Agenda #: 28.
Type: General Agenda Item
Title: a. Approve amended response to the 2015 - 2016 Monterey County Civil Grand Jury Interim Final Report: “Monterey County Parks and SCRAMP: Uncertainties and Instabilities”; and b. Direct the County Administrative Officer to file the approved amended response with the Presiding Judge of the Superior Court, County of Monterey, by September 13, 2016.
Action: continued
Result: Pass

16-1031

Thu, 12 Mar 2026 12:21:35 GMT

File #: 16-1031
Ver.: 1
Agenda #: 29.
Type: General Agenda Item
Title: a. Approve amended response to the 2015 - 2016 Monterey County Civil Grand Jury Interim Final Report: “Housing Homeless Women”; and b. Direct the County Administrative Officer to approved amended response with the Presiding Judge of the Superior Court, County of Monterey, by September 13, 2016.
Action: approved
Result:

16-1023

Thu, 12 Mar 2026 12:21:35 GMT

File #: 16-1023
Ver.: 1
Agenda #: 29.1
Type: General Agenda Item
Title: Adopt positions on qualified November 2016 ballot measures, as recommended by the Legislative Committee, on Proposition 52 (support), Proposition 53 (oppose), Proposition 55 (support), Proposition 56 (support) and Proposition 67 (support).
Action: approved
Result:

16-1042

Thu, 12 Mar 2026 12:21:35 GMT

File #: 16-1042
Ver.: 1
Agenda #: 29.2
Type: General Agenda Item
Title: a. Receive and approve the status report on Senate Bill (SB) 658, Automated External Defibrillators; and b. Approve the acceptance of the Tyler Heart Institute Grant.
Action: approved
Result:

16-1044

Thu, 12 Mar 2026 12:21:35 GMT

File #: 16-1044
Ver.: 1
Agenda #: 29.3
Type: General Agenda Item
Title: Authorize the Chair of the Board of Supervisors to execute and send a letter to the Monterey Bay Community Power (MBCP) Project Team requesting that MBCP conduct a public opinion survey of Monterey County residents regarding the Monterey Bay Community Power proposal.
Action: approved
Result:

16-979

Thu, 12 Mar 2026 12:21:35 GMT

File #: 16-979
Ver.: 1
Agenda #: 29.4
Type: General Agenda Item
Title: a. Consider approval of the response to the 2015 - 2016 Monterey County Civil Grand Jury Interim Final Report: “Body Worn Cameras”; and b. Direct the County Administrative Officer to file the approved response with the Presiding Judge of the Superior Court, County of Monterey, by September 14, 2016. (ADDED VIA ADDENDUM)
Action: approved
Result:

16-1024

Thu, 12 Mar 2026 12:21:34 GMT

File #: 16-1024
Ver.: 1
Agenda #: 30.
Type: General Agenda Item
Title: a. Amend the Subdivision Improvement Agreement for Cathrein Acres Subdivision (also known as Cathrein Estates Subdivision - PLN990330), to extend the time for completion of grading and construction for a period of twenty four (24) months; b. Authorize the Chair of the Board to execute Amendment No. 1 of the Subdivision Improvement Agreement for the Cathrein Subdivision project; and c. Direct the Clerk of the Board to submit the executed Amendment No. 1 to the County Recorder for recordation. (CORRECT ATTACHMENT D SUBMITTED VIA SUPPLEMENTAL)
Action: approved
Result:

ORD 16-020

Thu, 12 Mar 2026 12:21:34 GMT

File #: ORD 16-020
Ver.: 1
Agenda #: 31.
Type: Ordinance
Title: Adopt an Ordinance adding Chapter 18.18 to the Monterey County Code to establish an expedited permitting process for electric vehicle charging stations in accordance with Assembly Bill 1236 (AB 1236).
Action: adopted
Result: Pass

RES 16-051

Thu, 12 Mar 2026 12:21:34 GMT

File #: RES 16-051
Ver.: 1
Agenda #: 32.
Type: BoS Resolution
Title: Adopt a Resolution to: a. Certify that the County of Monterey has considered the Mitigated Negative Declaration for the California State University Monterey Bay Transportation Demand Measure Projects (SCH # 2016051017) dated July 25, 2016; b. Grant an Easement to the Trustees of the California State University, on behalf of California State University, Monterey Bay, over 1.4 acres of County-owned former Fort Ord land (APN 031-101-056-000) Landfill Border Parcel E8a.1.1.2 to accommodate CSUMB’s construction of a traffic roundabout at the intersection of 8th Avenue and Intergarrison Road; c. Authorize the Chair of the Board to sign the Grant of Easement; and d. Adopt the County of Monterey Mitigation Monitoring and Reporting Program.
Action: adopted
Result: Pass

RES 16-922

Thu, 12 Mar 2026 12:21:34 GMT

File #: RES 16-922
Ver.: 1
Agenda #: 33.
Type: BoS Resolution
Title: a. Adopt a Resolution consenting to an amendment of paragraph 7.02 of the Monterey Regional Water Pollution Control Agency (MRWPCA) Joint Exercise of Powers Agreement (JEPA) to support a borrowing agreement with the State Water Resources Control Board; and b. Authorize the Chair to execute the First Amendment to the Monterey Regional Water Pollution Control Agency (MRWPCA) Joint Exercise of Powers Agreement (JEPA).
Action: adopted
Result: Pass

16-1015

Thu, 12 Mar 2026 12:21:34 GMT

File #: 16-1015
Ver.: 1
Agenda #: 34.
Type: General Agenda Item
Title: a. Adopt a Resolution approving a report on the status of development traffic impact fees for fiscal year ending June 30, 2009 through June 30, 2015; and b. Adopt findings in accordance with Government Code Section 66000 et. seq.
Action: approved
Result: Pass