County of Monterey - Meeting of Board of Supervisors on 5/17/2011 at 9:00 AM

11-513

Thu, 12 Mar 2026 12:16:13 GMT

File #: 11-513
Ver.: 1
Agenda #: 2.
Type: Minutes
Title: a. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding existing a. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding existing
Action: approved
Result:

11-514

Thu, 12 Mar 2026 12:16:13 GMT

File #: 11-514
Ver.: 1
Agenda #: 2.
Type: Minutes
Title: b. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding one matter of b. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding one matter of
Action: approved
Result:

11-515

Thu, 12 Mar 2026 12:16:13 GMT

File #: 11-515
Ver.: 1
Agenda #: 2.
Type: Minutes
Title: c. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators. c. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators.
Action: approved
Result:

11-516

Thu, 12 Mar 2026 12:16:13 GMT

File #: 11-516
Ver.: 1
Agenda #: 2.
Type: Minutes
Title: d. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators. d. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators.
Action: approved
Result:

11-517

Thu, 12 Mar 2026 12:16:13 GMT

File #: 11-517
Ver.: 1
Agenda #: 7.
Type: Minutes
Title: Adopt Resolution recognizing the important work of In-Home Supportive Services Providers. (Full Board-Chair Parker) Adopt Resolution recognizing the important work of In-Home Supportive Services Providers. (Full Board-Chair Parker)
Action: approved
Result:

11-518

Thu, 12 Mar 2026 12:16:13 GMT

File #: 11-518
Ver.: 1
Agenda #: 8.
Type: Minutes
Title: Adopt Resolution commending Commander Tracy Brown of the Monterey County Sheriff's Office upon his retirement Adopt Resolution commending Commander Tracy Brown of the Monterey County Sheriff's Office upon his retirement
Action: approved
Result:

11-519

Thu, 12 Mar 2026 12:16:13 GMT

File #: 11-519
Ver.: 1
Agenda #: 9.
Type: Minutes
Title: Adopt Resolution recognizing Marilyn Dorman upon her retirement from the Monterey County Housing Resource Adopt Resolution recognizing Marilyn Dorman upon her retirement from the Monterey County Housing Resource
Action: approved
Result:

11-520

Thu, 12 Mar 2026 12:16:13 GMT

File #: 11-520
Ver.: 1
Agenda #: 10.
Type: Minutes
Title: Adopt Resolution recognizing the Silver Star Gang Prevention and Intervention Program. (Full Board-Chair Adopt Resolution recognizing the Silver Star Gang Prevention and Intervention Program. (Full Board-Chair
Action: approved
Result:

11-521

Thu, 12 Mar 2026 12:16:13 GMT

File #: 11-521
Ver.: 1
Agenda #: 20.1
Type: Minutes
Title: Receive an oral presentation from the Transportation Agency of Monterey County (TAMC) regarding the status of major highway projects in Monterey County. Receive an oral presentation from the Transportation Agency of Monterey County (TAMC) regarding the status of major highway projects in Monterey County.
Action: approved
Result:

11-522

Thu, 12 Mar 2026 12:16:13 GMT

File #: 11-522
Ver.: 1
Agenda #: 11.
Type: Minutes
Title: Appoint Yolanda Harris and Laura Harris (to fill an unexpired term) to the In Home Supportive Services Advisory Appoint Yolanda Harris and Laura Harris (to fill an unexpired term) to the In Home Supportive Services Advisory
Action: approved
Result:

11-523

Thu, 12 Mar 2026 12:16:13 GMT

File #: 11-523
Ver.: 1
Agenda #: 12.
Type: Minutes
Title: Appoint Donna Alonzo-Vaughan to the Community Restorative Justice Commission, term ending May 17, Appoint Donna Alonzo-Vaughan to the Community Restorative Justice Commission, term ending May 17,
Action: approved
Result:

11-524

Thu, 12 Mar 2026 12:16:13 GMT

File #: 11-524
Ver.: 1
Agenda #: 13.
Type: Minutes
Title: Appoint Sharon Waller and Warren Poitras, Jr. to the Monterey County Regional Fire District, terms ending March 1, 2012. (Supervisor Potter) Appoint Sharon Waller and Warren Poitras, Jr. to the Monterey County Regional Fire District, terms ending March 1, 2012. (Supervisor Potter)
Action: approved
Result:

11-525

Thu, 12 Mar 2026 12:16:13 GMT

File #: 11-525
Ver.: 1
Agenda #: 14.
Type: Minutes
Title: Appoint Gaudenz Panholzer to the Monterey County Regional Fire District, term ending March 1, 2013. Appoint Gaudenz Panholzer to the Monterey County Regional Fire District, term ending March 1, 2013.
Action: approved
Result:

11-526

Thu, 12 Mar 2026 12:16:13 GMT

File #: 11-526
Ver.: 1
Agenda #: 15.
Type: Minutes
Title: Appoint Donn Trenner and George Haines to the Monterey County Regional Fire District, terms ending March 1, 2013. Appoint Donn Trenner and George Haines to the Monterey County Regional Fire District, terms ending March 1, 2013.
Action: approved
Result:

11-527

Thu, 12 Mar 2026 12:16:13 GMT

File #: 11-527
Ver.: 1
Agenda #: 16.
Type: Minutes
Title: Appoint Jim Slaten and Rick Hughes to the Monterey County Regional Fire District, terms ending March 1, 2014. Appoint Jim Slaten and Rick Hughes to the Monterey County Regional Fire District, terms ending March 1, 2014.
Action: approved
Result:

11-528

Thu, 12 Mar 2026 12:16:13 GMT

File #: 11-528
Ver.: 1
Agenda #: 17.
Type: Minutes
Title: Appoint Mike Scattini to the Monterey County Water Resources Agency, to fill an unexpired term ending Appoint Mike Scattini to the Monterey County Water Resources Agency, to fill an unexpired term ending
Action: approved
Result:

11-529

Thu, 12 Mar 2026 12:16:13 GMT

File #: 11-529
Ver.: 1
Agenda #: S-1
Type: Minutes
Title: Public hearing to consider adoption of an interim ordinance to extend Interim Urgency Ordinance No. 5160, as modified Public hearing to consider adoption of an interim ordinance to extend Interim Urgency Ordinance No. 5160, as modified
Action: approved
Result:

11-530

Thu, 12 Mar 2026 12:16:13 GMT

File #: 11-530
Ver.: 1
Agenda #: S-2
Type: Minutes
Title: a. Conduct a public hearing and adopt Resolution that authorizes the submittal of an application to the California a. Conduct a public hearing and adopt Resolution that authorizes the submittal of an application to the California
Action: approved
Result:

11-531

Thu, 12 Mar 2026 12:16:13 GMT

File #: 11-531
Ver.: 1
Agenda #: S-3
Type: Minutes
Title: Public hearing (continued from April 26, 2011) to consider: a. An Addendum to the adopted Mitigated Negative Public hearing (continued from April 26, 2011) to consider: a. An Addendum to the adopted Mitigated Negative
Action: approved
Result:

11-532

Thu, 12 Mar 2026 12:16:14 GMT

File #: 11-532
Ver.: 1
Agenda #: S-4
Type: Minutes
Title: a. Public hearing to consider an appeal by Omni Resources, Inc. from the January 26, 2011 decision by the Monterey a. Public hearing to consider an appeal by Omni Resources, Inc. from the January 26, 2011 decision by the Monterey
Action: approved
Result:

11-533

Thu, 12 Mar 2026 12:16:14 GMT

File #: 11-533
Ver.: 1
Agenda #: 21.
Type: Minutes
Title: Accept the Fiscal Year (FY) 2009-10 First 5 Monterey County Annual Report to the Community and the First 5 Accept the Fiscal Year (FY) 2009-10 First 5 Monterey County Annual Report to the Community and the First 5
Action: approved
Result:

11-534

Thu, 12 Mar 2026 12:16:14 GMT

File #: 11-534
Ver.: 1
Agenda #: 22.
Type: Minutes
Title: Approve and authorize the Director of Health to provide consent to the change in ownership of American Medical Approve and authorize the Director of Health to provide consent to the change in ownership of American Medical
Action: approved
Result:

11-535

Thu, 12 Mar 2026 12:16:14 GMT

File #: 11-535
Ver.: 1
Agenda #: 23.
Type: Minutes
Title: a. Approve and authorize the Director of Health to sign a three fiscal year term Mental Health Services Agreement a. Approve and authorize the Director of Health to sign a three fiscal year term Mental Health Services Agreement
Action: approved
Result:

11-536

Thu, 12 Mar 2026 12:16:14 GMT

File #: 11-536
Ver.: 1
Agenda #: 24.
Type: Minutes
Title: Approve and authorize the Emergency Medical Services Agency Director to submit the revised annual Monterey Approve and authorize the Emergency Medical Services Agency Director to submit the revised annual Monterey
Action: approved
Result:

11-537

Thu, 12 Mar 2026 12:16:14 GMT

File #: 11-537
Ver.: 1
Agenda #: 25.
Type: Minutes
Title: Approve the Bylaws of the Area Agency on Aging Advisory Council. Approve the Bylaws of the Area Agency on Aging Advisory Council.
Action: approved
Result:

11-538

Thu, 12 Mar 2026 12:16:14 GMT

File #: 11-538
Ver.: 1
Agenda #: 26.
Type: Minutes
Title: Adopt Resolution amending Article I.b. of the Monterey County Master Fee Resolution effective July 1, 2011, to Adopt Resolution amending Article I.b. of the Monterey County Master Fee Resolution effective July 1, 2011, to
Action: approved
Result:

11-539

Thu, 12 Mar 2026 12:16:14 GMT

File #: 11-539
Ver.: 1
Agenda #: 27.
Type: Minutes
Title: a. Authorize the Director of Health to sign the Memorandum of Understanding (MOU) for the distribution of a. Authorize the Director of Health to sign the Memorandum of Understanding (MOU) for the distribution of
Action: approved
Result:

11-540

Thu, 12 Mar 2026 12:16:14 GMT

File #: 11-540
Ver.: 1
Agenda #: 28.
Type: Minutes
Title: a. Approve and authorize on behalf of the Information Technology Department, the Monterey County a. Approve and authorize on behalf of the Information Technology Department, the Monterey County
Action: approved
Result:

11-541

Thu, 12 Mar 2026 12:16:14 GMT

File #: 11-541
Ver.: 1
Agenda #: 29.
Type: Minutes
Title: Approve the use of County Park facilities on July 10, 2011 for one function by Korean Catholic Church of the Monterey Approve the use of County Park facilities on July 10, 2011 for one function by Korean Catholic Church of the Monterey
Action: approved
Result:

11-542

Thu, 12 Mar 2026 12:16:14 GMT

File #: 11-542
Ver.: 1
Agenda #: 30.
Type: Minutes
Title: Authorize the Registrar of Voters to execute Agreement No. 10G26103 with the Secretary of State's office to receive Authorize the Registrar of Voters to execute Agreement No. 10G26103 with the Secretary of State's office to receive
Action: approved
Result:

11-543

Thu, 12 Mar 2026 12:16:14 GMT

File #: 11-543
Ver.: 1
Agenda #: 31.
Type: Minutes
Title: a. Accept the recommendation of the Monterey County Fish and Game Commission to award six (6) funding grants; and a. Accept the recommendation of the Monterey County Fish and Game Commission to award six (6) funding grants; and
Action: approved
Result:

11-544

Thu, 12 Mar 2026 12:16:14 GMT

File #: 11-544
Ver.: 1
Agenda #: 32.
Type: Minutes
Title: a. Approve and authorize a Participating Agreement, in the amount of $450,000, between the Monterey County a. Approve and authorize a Participating Agreement, in the amount of $450,000, between the Monterey County
Action: approved
Result:

11-545

Thu, 12 Mar 2026 12:16:14 GMT

File #: 11-545
Ver.: 1
Agenda #: 33.
Type: Minutes
Title: Approve Amendment No. 1 to Agreement No. 11606 with The Lipman Company, for third-party administration of the Approve Amendment No. 1 to Agreement No. 11606 with The Lipman Company, for third-party administration of the
Action: approved
Result:

11-546

Thu, 12 Mar 2026 12:16:14 GMT

File #: 11-546
Ver.: 1
Agenda #: 34.
Type: Minutes
Title: a. Accept the Conservation and Scenic Easement Deed for the Enea property; b. Authorize the Chair of the Board of a. Accept the Conservation and Scenic Easement Deed for the Enea property; b. Authorize the Chair of the Board of
Action: approved
Result:

11-547

Thu, 12 Mar 2026 12:16:14 GMT

File #: 11-547
Ver.: 1
Agenda #: 35.
Type: Minutes
Title: a. Approve the Plans and Special Provisions for 855 E. Laurel Bldg A-Equipment and Stormwater Management, a. Approve the Plans and Special Provisions for 855 E. Laurel Bldg A-Equipment and Stormwater Management,
Action: approved
Result:

11-548

Thu, 12 Mar 2026 12:16:14 GMT

File #: 11-548
Ver.: 1
Agenda #: 36.
Type: Minutes
Title: Acting as the Board of Directors of the Redevelopment Agency of the County of Monterey: a. Adopt Resolution Acting as the Board of Directors of the Redevelopment Agency of the County of Monterey: a. Adopt Resolution
Action: approved
Result: