County of Monterey - Meeting of Board of Supervisors on 11/10/2015 at 9:00 AM

CS 15-058

Thu, 12 Mar 2026 12:20:30 GMT

File #: CS 15-058
Ver.: 1
Agenda #: 1.
Type: Closed Session
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) The Open Monterey Project v. Monterey County Board of Supervisors, et al. (Monterey County Superior Court case no. M109441) (2) Landwatch Monterey County v. County of Monterey (Monterey County Superior Court case no. M109434) b. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators: (1) Property: Concession Agreement regarding Mazda Raceway at Laguna Seca Agency Negotiator(s): Nick Chiulos, Assistant County Administrative Officer Negotiating Parties: Sports Car Racing Association of the Monterey Peninsula Under Negotiation: Price and Terms c. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators: (1) Designated representatives: Manuel Gonzalez and Brette Neal Employee Organization(s): Unit S
Action:
Result:

15-1205

Thu, 12 Mar 2026 12:20:30 GMT

File #: 15-1205
Ver.: 1
Agenda #: 2.
Type: General Agenda Item
Title: Approval of Consent Calendar (See Supplemental Sheet)
Action: approved
Result: Pass

CR 15-128

Thu, 12 Mar 2026 12:20:30 GMT

File #: CR 15-128
Ver.: 1
Agenda #: 3.
Type: Ceremonial Resolution
Title: Adopt Resolution proclaiming November 2015 as National Family Caregivers Month in Monterey County. (Supervisor Armenta) (Full Board) (REVISED VIA SUPPLEMENTAL)
Action: adopted
Result: Pass

15-1206

Thu, 12 Mar 2026 12:20:30 GMT

File #: 15-1206
Ver.: 1
Agenda #: 4.
Type: General Agenda Item
Title: Board Comments
Action:
Result:

15-1207

Thu, 12 Mar 2026 12:20:30 GMT

File #: 15-1207
Ver.: 1
Agenda #: 5.
Type: General Agenda Item
Title: CAO Comments and Referrals
Action:
Result:

15-1208

Thu, 12 Mar 2026 12:20:30 GMT

File #: 15-1208
Ver.: 1
Agenda #: 6.
Type: General Agenda Item
Title: General Public Comment
Action:
Result:

15-1227

Thu, 12 Mar 2026 12:20:30 GMT

File #: 15-1227
Ver.: 1
Agenda #: 7.
Type: General Agenda Item
Title: Receive a report on a timeline for the issuance and consideration of a Request for Qualifications/Request for Proposals competitive process for the procurement of a new concession agreement to manage Mazda Raceway Laguna Seca, in response to Board of Supervisors’ Referral Number 2015.08, and provide appropriate direction.
Action: approved
Result: Pass

15-1212

Thu, 12 Mar 2026 12:20:30 GMT

File #: 15-1212
Ver.: 1
Agenda #: 8.
Type: General Agenda Item
Title: a. Consider approval of the Managing for Results (MFR) Fiscal Year (FY) 2014-2015 Annual Report; and b. Provide direction to staff as appropriate.
Action: approved
Result: Pass

15-1198

Thu, 12 Mar 2026 12:20:30 GMT

File #: 15-1198
Ver.: 1
Agenda #: 9.
Type: General Agenda Item
Title: Receive a presentation and report on Managing for Results (MFR) from the Department of Emergency Communications.
Action: received and filed
Result: Pass

A 15-359

Thu, 12 Mar 2026 12:20:30 GMT

File #: A 15-359
Ver.: 1
Agenda #: 10.
Type: BoS Agreement
Title: Authorize the Director of Health or Assistant Director of Health, to execute a Amendment No. 2 to Mental Health Services Agreement A-12521 with Edgewood Center for Children and Families, to increase the Fiscal Year (FY) 2015-16 amount from $1,115,355 to $1,278,291 (an increase of $162,936), for a revised total Agreement amount not to exceed $3,063,234.
Action: approved
Result:

15-1182

Thu, 12 Mar 2026 12:20:30 GMT

File #: 15-1182
Ver.: 1
Agenda #: 11.
Type: BoS Agreement
Title: a. Approve the Renewal and Amendment to the Memorandum of Understanding (MOU) between the Monterey County Probation Department and the Monterey Peninsula Unified School District, reimbursing the Probation Department in the amount of $126,359 for campus-based services provided by the Probation Department effective July 1, 2015 through June 30, 2016; and b. Approve and authorize the Chief Probation Officer to execute the MOU.
Action: approved
Result:

15-1211

Thu, 12 Mar 2026 12:20:30 GMT

File #: 15-1211
Ver.: 1
Agenda #: 12.
Type: General Agenda Item
Title: Public Hearing to consider further continuance to December 15, 2015 of public hearing regarding: a. Addendum No. 3 to the Final Environmental Impact Report for the 2010 Monterey County General Plan (#7-01, SCH #20071212001)(“FEIR”); and b. Amendments to the 2010 Monterey County General Plan to implement litigation settlement agreements with Land Watch Monterey County and The Open Monterey Project. (REF150010/General Plan Amendment No. 3) (REVISED VIA SUPPLEMENTAL) PROJECT INFORMATION: Planning File Numbers: REF150010 Applicant: County of Monterey Project Location: County-wide (non-coastal) CEQA Action: Addendum No. 3 to EIR#07-01, SCH#2007121001
Action: approved
Result:

15-1131

Thu, 12 Mar 2026 12:20:30 GMT

File #: 15-1131
Ver.: 1
Agenda #: 13.
Type: General Agenda Item
Title: a. Approve and authorize the Acting Director of Child Support Services to execute the Interagency Agreement for Enhanced Early Intervention with the Contra Costa County Department of Child Support Services, for a total not-to-exceed amount of $46,000.00 for the period of July 1, 2015, through September 30, 2015; and b. Accept non-standard County liability and indemnification provisions as recommended by the Acting Director of Child Support Services.
Action: approved
Result:

15-1132

Thu, 12 Mar 2026 12:20:30 GMT

File #: 15-1132
Ver.: 1
Agenda #: 14.
Type: General Agenda Item
Title: a. Approve and authorize the Acting Director of Child Support Services to execute the Interagency Agreement for Enhanced Early Intervention with the Contra Costa County Department of Child Support Services, for a total not-to-exceed amount of $96,000.00 for the period of October 1, 2015, through June 30, 2016; b. Accept non-standard County liability and indemnification provisions as recommended by the Acting Director of Child Support Services; and, c. Approve and authorize the Acting Director of Child Support Services, or designee, to execute up to two future full one-year extensions to this Agreement that do not significantly alter the terms of the agreement and where the total amendments do not exceed 10% of the original contract amount.
Action: approved
Result:

15-1195

Thu, 12 Mar 2026 12:20:30 GMT

File #: 15-1195
Ver.: 1
Agenda #: 15.
Type: General Agenda Item
Title: Adopt a Resolution to: a. Change a portion of the Moss Landing Underground Utility District No. 14 along a 350-foot portion of Potrero Road from Rule 20A to Rule 20B; and b. Authorize the Clerk of the Board to mail a copy hereof to affected utility companies within ten (10) days after the adoption of this resolution.
Action: approved
Result: Pass

A 15-364

Thu, 12 Mar 2026 12:20:30 GMT

File #: A 15-364
Ver.: 1
Agenda #: 16.
Type: BoS Agreement
Title: a. Approve a Pedestrian Bridge Crossing Agreement between the Union Pacific Railroad Company, a Delaware corporation, and Monterey County, a political subdivision of the State of California, in the amount of $9,000 for rights sufficient to allow Monterey County to perform the project work, including a Public Pedestrian Easement, and $11,000.00 for a Temporary Construction Easement for Right-of-Way for the construction of Castroville Bicycle/Pedestrian Path and Railroad Crossing Project, Project No. 8622; b. Authorize the Resource Management Agency-Director of Public Works to execute the Pedestrian Bridge Crossing Agreement and amendments to the Agreement that do not exceed 10% of the original contract amount and do not significantly change the scope of work; and c. Authorize the Resource Management Agency-Director of Public Works to accept the Public Pedestrian Easement Deed and to execute the Certificate of Acceptance and Consent to Recordation on behalf of Monterey County after the deed has been signed and granted by the Union Pacific Railroad Company.
Action: approved
Result: