County of Monterey - Meeting of Board of Supervisors on 10/20/2015 at 9:00 AM

CS 15-054

Thu, 12 Mar 2026 12:20:25 GMT

File #: CS 15-054
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)(2), the Board will confer with legal counsel regarding two matters of significant exposure to litigation. b. Pursuant to Government Code section 5497, the Board will confer with the Sheriff and County Counsel regarding threat to public services or facilities. (ADDED VIA ADDENDUM)
Action:
Result:

15-1115

Thu, 12 Mar 2026 12:20:25 GMT

File #: 15-1115
Ver.: 1
Agenda #: 2.
Type: General Agenda Item
Title: Approval of Consent Calendar (See Supplemental Sheet)
Action: approved
Result: Pass

CR 15-120

Thu, 12 Mar 2026 12:20:25 GMT

File #: CR 15-120
Ver.: 1
Agenda #: 3.
Type: Ceremonial Resolution
Title: Adopt Resolution acknowledging Restorative Justice Practices in Monterey County. (Full Board) (Presentation at 1:30)
Action: adopted
Result: Pass

CR 15-121

Thu, 12 Mar 2026 12:20:25 GMT

File #: CR 15-121
Ver.: 1
Agenda #: 4.
Type: Ceremonial Resolution
Title: Adopt Resolution honoring Bishop W.W. Hamilton upon his retirement as the Pastor of Greater Victory Temple after 35 years of outstanding service. (Supervisor Parker)
Action: adopted
Result: Pass

CR 15-122

Thu, 12 Mar 2026 12:20:25 GMT

File #: CR 15-122
Ver.: 1
Agenda #: 5.
Type: Ceremonial Resolution
Title: Adopt Resolution proclaiming October 24th through November 21st, 2015 as the End of Harvest Season Illegal Dumping Prevention Campaign in Monterey County. (Full Board)
Action: adopted
Result: Pass

15-1116

Thu, 12 Mar 2026 12:20:25 GMT

File #: 15-1116
Ver.: 1
Agenda #: 6.
Type: General Agenda Item
Title: Board Comments
Action:
Result:

15-1117

Thu, 12 Mar 2026 12:20:25 GMT

File #: 15-1117
Ver.: 1
Agenda #: 7.
Type: General Agenda Item
Title: CAO Comments and Referrals
Action:
Result:

15-1118

Thu, 12 Mar 2026 12:20:25 GMT

File #: 15-1118
Ver.: 1
Agenda #: 8.
Type: General Agenda Item
Title: General Public Comment
Action:
Result:

ORD 15-016

Thu, 12 Mar 2026 12:20:25 GMT

File #: ORD 15-016
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Consider adoption of an ordinance amending Section 12.28.010 of the Monterey County Code to establish no parking at any time on the north side of Coast Road from the centerline with State Highway 1 easterly for a distance of 350 feet in the Big Sur area of the unincorporated area of Monterey County.
Action: adopted
Result: Pass

ORD 15-017

Thu, 12 Mar 2026 12:20:25 GMT

File #: ORD 15-017
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Consider adoption of an ordinance adding section 12.28.075 to the Monterey County Code to establish a 30-minute parking zone, effective all days between the hours of 8 a.m. and 5 p.m., on the east side of Porter Drive from a point 545 feet from the southeast curb return of San Juan Road, southerly to the centerline of Salinas Road in the Pajaro area, in the unincorporated area of Monterey County.
Action: adopted
Result: Pass

15-1096

Thu, 12 Mar 2026 12:20:25 GMT

File #: 15-1096
Ver.: 1
Agenda #: 11.
Type: General Agenda Item
Title: a. Conduct a Public Hearing to take comments on the draft Urban County Community Development Block Grant Consolidated Annual Performance and Evaluation Report for FY 14-15; b. Approve the Urban County Community Development Block Grant Consolidated Annual Performance and Evaluation Report for FY 14-15 for submittal to the U.S. Department of Housing and Urban Development; and c. Authorize the Director of the Economic Development Department to make minor changes to the report as needed or in response to comments from HUD.
Action: approved
Result: Pass

15-1112

Thu, 12 Mar 2026 12:20:25 GMT

File #: 15-1112
Ver.: 1
Agenda #: 12.
Type: General Agenda Item
Title: Accept and approve the Community Restorative Justice Commission 2014 Annual Report. (Presentation of Ceremonial Resolution)
Action: approved
Result: Pass

15-1111

Thu, 12 Mar 2026 12:20:25 GMT

File #: 15-1111
Ver.: 1
Agenda #: 13.
Type: General Agenda Item
Title: Receive an update on the feasibility of a Probation-run Day Reporting Center (DRC) in Monterey County.
Action: received and filed
Result: Pass

15-1137

Thu, 12 Mar 2026 12:20:25 GMT

File #: 15-1137
Ver.: 1
Agenda #: 14.
Type: General Agenda Item
Title: Receive a report from Dr. Gary Gray, Natividad Medical Center Chief Executive Officer and Elizabeth Lorenzi, Vice President and Chief Operating Officer Community Health Innovations regarding Central Coast Health Connect (CCHC).
Action: received and filed
Result: Pass

15-1133

Thu, 12 Mar 2026 12:20:25 GMT

File #: 15-1133
Ver.: 1
Agenda #: 15.
Type: General Agenda Item
Title: Public hearing to consider: a. Denying an appeal by Ms. Massy Mehdipour of the Historical Resources Review Board’s recommendation to the Monterey County Building Official to impose additional requirements on the Mothball Protection Plan to preserve the “Connell House,” located at 1170 Signal Road in Pebble Beach, from further damage due to exposure to weather; and b. Approving a Mothball Protection Plan with conditions to maintain the house and to protect it from further damage and deterioration.
Action: approved
Result: Pass

A 15-342

Thu, 12 Mar 2026 12:20:25 GMT

File #: A 15-342
Ver.: 1
Agenda #: 16.
Type: BoS Agreement
Title: a. Ratify and authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) to execute an Agreement with Salinas Valley Memorial Hospital (SVMH), retroactive to July 1, 2015, for Laboratory Testing Services for NMC in an amount not to exceed $432,000 and with an Agreement term of July 1, 2015 through October 31, 2018. b. Authorize the Deputy Purchasing Agent for NMC to execute up to two (2) future Amendments to the Agreement which do not significantly alter the scope of work and do not cause an increase of more than ten percent (10%) of the original cost of the Agreement per each amendment.
Action: approved
Result:

A 15-331

Thu, 12 Mar 2026 12:20:25 GMT

File #: A 15-331
Ver.: 1
Agenda #: 17.
Type: BoS Agreement
Title: Approve and authorize the Director of Health to execute a Social Work Field Practicum Agreement between the Monterey County Health Department (“MCHD”) and California State University, Northridge (“University”) for students to obtain practical, clinical experience at MCHD for the period of August 26, 2015 to June 30, 2016.
Action: approved
Result:

A 15-343

Thu, 12 Mar 2026 12:20:25 GMT

File #: A 15-343
Ver.: 1
Agenda #: 18.
Type: BoS Agreement
Title: Approve and authorize the Director of Health to execute a Social Work Field Education Practicum Agreement between the Monterey County Health Department (“MCHD”) and San Francisco State University for students obtaining practicum experience to obtain their license in the field of social work at MCHD for Fiscal Year 2015-2016.
Action: approved
Result:

15-1128

Thu, 12 Mar 2026 12:20:26 GMT

File #: 15-1128
Ver.: 1
Agenda #: 18.1
Type: General Agenda Item
Title: a. Approve the Tri-County Commercially Sexually Exploited Children (CSEC) Program Memorandum of Understanding (MOU); and b. Authorize the following County representatives to sign the Tri-County Commercially Sexually Exploited Children Program (CSEC) Memorandum of Understanding (MOU): Robert Taniguchi, Deputy Director of Social Services for the Family and Children's Services Branch; Marcia Parsons, Chief Probation Officer; and Ray Bullick, Director of Health.
Action: approved
Result:

15-1097

Thu, 12 Mar 2026 12:20:25 GMT

File #: 15-1097
Ver.: 1
Agenda #: 19.
Type: General Agenda Item
Title: Receive and approve the Treasurer-Tax Collector’s Bank Account and Merchant Card Services Policy.
Action: approved
Result:

15-1113

Thu, 12 Mar 2026 12:20:25 GMT

File #: 15-1113
Ver.: 1
Agenda #: 20.
Type: General Agenda Item
Title: a. Approve and authorize the Contracts/Purchasing Officer to execute an agreement with SOVOS Compliance in the amount of $29,548.80 for the Fiscal Year ending June 30, 2016 to comply with the IRS reporting requirements of the Affordable Care Act and to issue 1095-C documents to all required employees; and b. Accept Non-Standard County Liability Provisions as recommended by the Auditor-Controller; and c. Authorize the Contracts/Purchasing Officer to sign renewals to the service agreement for up to two additional on year terms with the same non-standard contract provisions.
Action: approved
Result:

A 15-339

Thu, 12 Mar 2026 12:20:25 GMT

File #: A 15-339
Ver.: 1
Agenda #: 21.
Type: BoS Agreement
Title: a. Approve the template lease (Memorandum of Understanding between the County of Monterey and Local Public Safety Agencies Regarding Communications Services) for rental of radio communications vault space at a County communications site; and b. Authorize the Director of Information Technology to execute the template lease, including making minor alterations that do not substantially alter the terms of the lease, with local public safety agencies that wish to lease radio communications vault space at a County communications site.
Action: approved
Result:

15-1129

Thu, 12 Mar 2026 12:20:26 GMT

File #: 15-1129
Ver.: 1
Agenda #: 21.1
Type: General Agenda Item
Title: a. Approve and authorize the Treasurer-Tax Collector to sign and execute a Merchant Services Government Program Guide /Agreement with Wells Fargo Bank for the provision of enterprise wide Cardholder Present Merchant Card services, per the fee schedule provided, for the period of July 1, 2015 through June 30, 2018; and b. Approve non-standard language in the Wells Fargo Bank Government Program Guide/ Agreement as recommended by the Treasurer-Tax Collector; and c. Authorize the Treasurer-Tax Collector to sign annual renewals to the Wells Fargo Merchant Services Government Program Guide /Agreement and to issue purchase orders on an as needed basis, incorporating the same non-standard contract provisions for up to an additional two (2) years where the combined total of all purchase order fees or annual customer service fees do not exceed ten percent (10%) of the original prorated annual contract amount fees and do not significantly change the scope of the original Agreement.
Action: approved
Result:

RES 15-099

Thu, 12 Mar 2026 12:20:25 GMT

File #: RES 15-099
Ver.: 1
Agenda #: 22.
Type: BoS Resolution
Title: Adopt a Resolution to: a. Find that the Carmel Lagoon Winter 2015-16 Sandbar Management Plan (Winter SMP) is statutorily exempt from the California Environmental Quality Act (CEQA) under CEQA Guidelines Section 15269(c) for emergency projects; b. Approve the Carmel Lagoon Winter 2015-16 Sandbar Management Plan; and c. Authorize the Director of the Resource Management Agency to obtain required permits and fully implement the Carmel Lagoon Winter SMP if needed during emergency situations throughout the 2015/2016 rainy season to alleviate flooding.
Action: adopted
Result: Pass