County of Monterey - Meeting of Board of Supervisors on 2/5/2019 at 9:00 AM

19-0012

Thu, 12 Mar 2026 12:24:36 GMT

File #: 19-0012
Ver.: 1
Agenda #: 2.
Type: General Agenda Item
Title: Approval of Consent Calendar Items No. 14 through 17.
Action: approved
Result:

CR 19-001

Thu, 12 Mar 2026 12:24:35 GMT

File #: CR 19-001
Ver.: 1
Agenda #: 3.
Type: Ceremonial Resolution
Title: Adopt Resolution proclaiming February 11-16, 2019 “African American Mental Health Awareness Week” in Monterey County. (Full Board)
Action: adopted
Result: Pass

CR 19-003

Thu, 12 Mar 2026 12:24:36 GMT

File #: CR 19-003
Ver.: 1
Agenda #: 4.
Type: Ceremonial Resolution
Title: Adopt Resolution recognizing David Chardavoyne for his years of service and leadership of the Monterey County Water Resource Agency. (Full Board) (REVISED VIA SUPPLEMENTAL)
Action: adopted
Result: Pass

CR 19-004

Thu, 12 Mar 2026 12:24:36 GMT

File #: CR 19-004
Ver.: 1
Agenda #: 4.1
Type: Ceremonial Resolution
Title: Adopt Resolution Proclaiming February 2019 As Black History Month in the County of Monterey. (Supervisor Phillips) (ADDED VIA ADDENDA)
Action: adopted
Result: Pass

CR 19-005

Thu, 12 Mar 2026 12:24:36 GMT

File #: CR 19-005
Ver.: 1
Agenda #: 4.2
Type: Ceremonial Resolution
Title: Adopt Resolution Recognizing and Congratulating 2-1-1 Monterey County. (Supervisor Phillips) (ADDED VIA ADDENDA)
Action: adopted
Result: Pass

APP 19-001

Thu, 12 Mar 2026 12:24:36 GMT

File #: APP 19-001
Ver.: 1
Agenda #: 5.
Type: Appointment
Title: Appoint Francine Goodwin to the Housing Authority for a term ending January 9, 2020. (Supervisor Phillips)
Action: appointed
Result: Pass

APP 19-002

Thu, 12 Mar 2026 12:24:36 GMT

File #: APP 19-002
Ver.: 1
Agenda #: 5.1
Type: Appointment
Title: Reappoint Ken Mahler to the Aromas Tri-County Fire Protection District for a term ending November, 2020. (Supervisor Phillips)
Action: appointed
Result: Pass

APP 19-003

Thu, 12 Mar 2026 12:24:36 GMT

File #: APP 19-003
Ver.: 1
Agenda #: 5.2
Type: Appointment
Title: Reappoint Ron Mesiroff to the Aromas Tri-County Fire Protection District for a term ending November 2020. (Supervisor Phillips)
Action: appointed
Result: Pass

APP 19-004

Thu, 12 Mar 2026 12:24:36 GMT

File #: APP 19-004
Ver.: 1
Agenda #: 5.3
Type: Appointment
Title: Reappoint Sam Daniels to the Military and Veterans Affairs Advisory Commission for a term ending February 2, 2021. (Supervisor Alejo)
Action: appointed
Result: Pass

APP 19-005

Thu, 12 Mar 2026 12:24:36 GMT

File #: APP 19-005
Ver.: 1
Agenda #: 5.4
Type: Appointment
Title: Appoint Gilbert Ramos to the Community Action Commission for a term ending July 1, 2020. (Supervisor Alejo) (ADDED VIA ADDENDA)
Action: appointed
Result: Pass

APP 19-001

Thu, 12 Mar 2026 12:24:36 GMT

File #: APP 19-001
Ver.: 1
Agenda #:
Type: Appointment
Title: Appoint Francine Goodwin to the Housing Authority for a term ending January 9, 2020. (Supervisor Phillips)
Action: appointed
Result: Pass

OB 19-046

Thu, 12 Mar 2026 12:24:35 GMT

File #: OB 19-046
Ver.: 1
Agenda #: 6.
Type: Other Board Matters
Title: Board Comments
Action: board comments made
Result:

OB 19-047

Thu, 12 Mar 2026 12:24:35 GMT

File #: OB 19-047
Ver.: 1
Agenda #: 7.
Type: Other Board Matters
Title: CAO Comments and Referrals
Action: no comments or referrals read
Result:

OB 19-048

Thu, 12 Mar 2026 12:24:36 GMT

File #: OB 19-048
Ver.: 1
Agenda #: 8.
Type: Other Board Matters
Title: General Public Comments
Action: no general public comments made
Result:

19-0015

Thu, 12 Mar 2026 12:24:36 GMT

File #: 19-0015
Ver.: 1
Agenda #: 9.
Type: General Agenda Item
Title: Receive a presentation from the County Administrative Office regarding 2018 Attendee Survey results for the events at WeatherTech Raceway Laguna Seca and a preview of the 2019 season.
Action: received
Result:

19-0003

Thu, 12 Mar 2026 12:24:36 GMT

File #: 19-0003
Ver.: 1
Agenda #: 10.
Type: General Agenda Item
Title: a. Consider options for the use of the former site of the County modular buildings 1, 2, 3, and 6 located at the southwest corner of Gabilan and Church Streets in Salinas; and b. Provide direction to staff. (Board referral 2018.22)
Action: approved - rma public works and facilities
Result: Pass

19-1298

Thu, 12 Mar 2026 12:24:36 GMT

File #: 19-1298
Ver.: 1
Agenda #: 11.
Type: General Agenda Item
Title: Accept the FY 2017-18 Annual Report from First 5 Monterey County (a.k.a. The Monterey County Children and Families Commission).
Action: accepted
Result:

RES 19-183

Thu, 12 Mar 2026 12:24:36 GMT

File #: RES 19-183
Ver.: 1
Agenda #: 12.
Type: BoS Resolution
Title: PLN180204 - RAVA JERRY J II TR Public hearing to adopt a resolution for approval of a Lot Line Adjustment between three (3) legal lots of record of 160 acres (Parcel 1), 160 acres (Parcel 2) and 156.5 acres (Parcel 3) merging three (3) lots into two (2) resulting in lots of 91 acres (Parcel A) and 385.5 acres (Parcel B). The properties are located north of Wildhorse Canyon Road, near King City (Portion of Assessor's Parcel Number 420-091-010-000 and 420-091-018-000), Central Salinas Valley Area Plan. The properties are under Williamson Act Contract. Propose California Environmental Quality Act (CEQA) Action: Categorically Exempt per California Environmental Quality Act (CEQA) Guidelines Section 15305(a) Project Location: North of Wildhorse Canyon Road, near King City (Assessor's Parcel Number 420-091-010-000 and 420-091-018-000), Central Salinas Valley Area Plan.
Action: adopted - rma land use and community development
Result: Pass

19-0007

Thu, 12 Mar 2026 12:24:36 GMT

File #: 19-0007
Ver.: 1
Agenda #: 13.
Type: General Agenda Item
Title: a. Receive a report on the update process for the Affordable Housing Ordinance, the Inclusionary Housing Ordinance Financial Evaluation and provide direction on options for modifying the Ordinance; b. Receive a report on funding restricted for affordable housing to support the development and retention of affordable housing; c. Direct staff to analyze establishing a replacement reserve for the Kents Court in Pajaro to be funded from monthly lease income received from tenants of this affordable housing development; d. Authorize staff to issue a Request for Proposals for the preparation of a Housing Sustainability Plan for Monterey County and set aside $210,000 from the Inclusionary Housing Fund for this purpose; e. Authorize staff to issue a Request for Proposals for affordable housing development and rehabilitation projects and planning activities to be funded from various restricted funding sources including the BEGIN program, HOME program, Inclusionary Housing In-Lieu Fees, and redevelopment low-moderate-income housing set-asides; and, f. Authorize staff to work with the Board
Action: approved - economic development
Result: Pass

A 19-510

Thu, 12 Mar 2026 12:24:36 GMT

File #: A 19-510
Ver.: 1
Agenda #: 14.
Type: BoS Agreement
Title: Approve and authorize the Contracts Purchasing Officer or Contracts Purchasing Supervisor to sign Amendment No. 4 with Bagley Enterprises, Inc. (with a term of July 1, 2013 through June 30, 2019 and not to exceed $125,000) to change the scope to allow for annual inspections rather than more frequent inspections for services related to used oil and filter collection.
Action: approved - health department
Result: Pass

19-1299

Thu, 12 Mar 2026 12:24:36 GMT

File #: 19-1299
Ver.: 1
Agenda #: 15.
Type: General Agenda Item
Title: Accept the Monterey County Law Library Annual Report, Financial Year 2017-2018.
Action: accepted
Result:

RES 19-184

Thu, 12 Mar 2026 12:24:36 GMT

File #: RES 19-184
Ver.: 1
Agenda #: 16.
Type: BoS Resolution
Title: Adopt a Resolution to: a. Amend the FY 2018-19 Resource Management Agency (RMA), General Fund 001, Unit 8170- Building Services, Appropriation Unit RMA011 Budget to reallocate one (1) Principal Office Assistant position to one (1) Supervising Office Assistant II position, as indicated in the attached Resolution; b. Amend the FY 2018-19 RMA, General Fund 001, Unit 8196 - Development Services, Appropriation Unit RMA010 Budget to reallocate one (1) Engineering Technician position to one (1) Civil Engineer position and one (1) RMA Services Manager to one (1) Management Analyst II, as indicated in the attached Resolution; c. Amend the FY 2018-19 RMA, General Fund 001, Unit 8475 - Parks Operations, Appropriation Unit RMA102 Budget to reallocate one (1) Sanitation Worker position to one (1) Parks Utilities and Water Systems Specialist position, as indicated in the attached Resolution; d. Amend the FY 2018-19 RMA, Road Fund 002, Unit 8195 - Public Works Engineering, Appropriation Unit RMA012 Budget to reallocate one (1) Project Manager II position to one (1) Project Manager III position
Action: adopted - rma administration
Result: Pass

RES 19-179

Thu, 12 Mar 2026 12:24:36 GMT

File #: RES 19-179
Ver.: 1
Agenda #: 17.
Type: BoS Resolution
Title: Adopt a Resolution to: a. Approve a report on the status of development traffic impact fees for fiscal year ending June 30, 2018; and b. Adopt findings for retaining uncommitted funds in accordance with Government Code Section 66000 et. seq.
Action: adopted- rma public works and facilities
Result: Pass