County of Monterey - Meeting of Board of Supervisors on 5/20/2014 at 9:00 AM

CS 14-022

Thu, 12 Mar 2026 12:18:39 GMT

File #: CS 14-022
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 54957.6, the Board will confer with labor negotiators: (1) Designated representatives: James May and Brette Neal Employee Organization(s): Units A, B, D, and E. b. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding discipline, dismissal, or release of a public employee. c. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators: (1) Property: 1441 & 1448 Schilling Place, Salinas Agency Negotiator: Benny Young, Resource Management Agency Director Negotiating Party: Scott J. Prosser, CBRE Under negotiation: Price and terms (2) Property: Natividad Medical Center Campus Agency Negotiators: Manuel Gonzalez, Assistant County Administrative Officer and Leslie J. Girard, Chief Assistant County Counsel Negotiating Party: Pete Delgado, CEO, Salinas Valley Memorial Hospital Under Negotiation: Terms d. Pursuant to Government Code section 54957(b)(1), the Board will provide
Action:
Result:

14-510

Thu, 12 Mar 2026 12:18:39 GMT

File #: 14-510
Ver.: 1
Agenda #: 2.
Type: General Agenda Item
Title: Approval of Consent Calendar (See Supplemental Sheet)
Action: approved
Result: Pass

CR 14-087

Thu, 12 Mar 2026 12:18:40 GMT

File #: CR 14-087
Ver.: 1
Agenda #: 3.
Type: Ceremonial Resolution
Title: Adopt Resolution designating the Week of May 18-24, 2014, as Emergency Medical Services Week. (Full Board)
Action: adopted
Result: Pass

CR 14-088

Thu, 12 Mar 2026 12:18:40 GMT

File #: CR 14-088
Ver.: 1
Agenda #: 4.
Type: Ceremonial Resolution
Title: Adopt Resolution of the Monterey County Board of Supervisors in appreciation to 2nd Chance Family and Youth Services for their services to the community. (Full Board)
Action: adopted
Result: Pass

CR 14-089

Thu, 12 Mar 2026 12:18:40 GMT

File #: CR 14-089
Ver.: 1
Agenda #: 5.
Type: Ceremonial Resolution
Title: Adopt Resolution commemorating the 90th Anniversary of Ocean Mist Farms. (Full Board)
Action: adopted
Result: Pass

CR 14-090

Thu, 12 Mar 2026 12:18:40 GMT

File #: CR 14-090
Ver.: 1
Agenda #: 5.1
Type: Ceremonial Resolution
Title: Adopt Resolution honoring Carla Diane Wright upon her retirement from the Monterey Peninsula Unified School District after 36 Years of Service. (Full Board) (ADDED VIA ADDENDUM)
Action: adopted
Result: Pass

CR 14-091

Thu, 12 Mar 2026 12:18:40 GMT

File #: CR 14-091
Ver.: 1
Agenda #: 5.2
Type: Ceremonial Resolution
Title: Adopt Resolution Commending Sergeant John Thornburg as the recipient of the Monterey County Sheriff’s Office Deputy of the Year for 2012. (Full Board) (ADDED VIA ADDENDUM)
Action: adopted
Result: Pass

APP 14-067

Thu, 12 Mar 2026 12:18:40 GMT

File #: APP 14-067
Ver.: 1
Agenda #: 6.
Type: Appointment
Title: Appoint Tom Hicks to the In-Home Supportive Services Advisory Committee to fill an unexpired term ending June 30, 2016. (Full Board)
Action: approved
Result: Pass

APP 14-068

Thu, 12 Mar 2026 12:18:40 GMT

File #: APP 14-068
Ver.: 1
Agenda #: 7.
Type: Appointment
Title: Reappoint Virdette Brumm, Bryan Flores and Selina Irene Glater to the Mental Health Commission, terms ending May 31, 2017. (Supervisor Potter)
Action: approved
Result: Pass

APP 14-069

Thu, 12 Mar 2026 12:18:40 GMT

File #: APP 14-069
Ver.: 1
Agenda #: 8.
Type: Appointment
Title: Reappoint Fred Brown, Lorin Letendre and Dick Peery to the Community Service Area No.1 Advisory Committee for a term ending June 30, 2017. (Supervisor Potter)
Action: approved
Result: Pass

14-517

Thu, 12 Mar 2026 12:18:40 GMT

File #: 14-517
Ver.: 1
Agenda #: 12.
Type: General Agenda Item
Title: a. Conduct a Public Hearing to hear the report of delinquent fees and consider any protests or objections to the report by landowners liable to be assessed for delinquent fees for County Service Area 75 - Chualar; b. Consider adopting a resolution confirming the report of delinquent fees for County Service Area 75 - Chualar; as identified in Exhibit A, and authorizing the delinquent fees as set forth in the confirmed report to constitute special assessments against the respective parcels of land to be collected at the same time and in the same manner as ordinary County ad valorem property taxes are collected; and c. Consider authorizing the Clerk of the Board of Supervisors to file a certified copy of the confirmed report with the Auditor-Controller.
Action: approved
Result: Pass

14-514

Thu, 12 Mar 2026 12:18:40 GMT

File #: 14-514
Ver.: 1
Agenda #: 13.
Type: General Agenda Item
Title: Introduce, waive reading, and conduct a hearing on a proposed ordinance to amend Chapter 2.40 of the Monterey County Code to modify procedures relating to the appointment and terms of members and alternate members of the Monterey County Assessment Appeals Board and set June 3, 2014 at 10:30 a.m. as the date and time to consider adoption of the ordinance.
Action: approved
Result: Pass

A 14-026

Thu, 12 Mar 2026 12:18:40 GMT

File #: A 14-026
Ver.: 1
Agenda #: 14.
Type: BoS Agreement
Title: Approve and direct the Purchasing Manager for Natividad Medical Center (NMC) to execute Renewal and Amendment No. 3 to the Agreement (A-1227/MYA512) with USA Mobility Wireless for Internet Capable Pager Services at NMC, extending the Agreement to June 30, 2016 and adding $111,000 for a revised total Agreement amount not to exceed $271,000 in the aggregate.
Action: approved
Result:

A 14-086

Thu, 12 Mar 2026 12:18:40 GMT

File #: A 14-086
Ver.: 1
Agenda #: 14.1
Type: BoS Agreement
Title: Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 1 to the McKesson Master Agreement MA 135605204 with McKesson Technologies Inc. for Cardio Picture Archiving & Communication System (CPACS) services, adding InterQual software services in the amount of $169,296 for the period May 20, 2014 to June 30, 2019 and increasing the total maximum liability under the Agreement from $954,669 to $1,123,965. (ADDED VIA ADDENDUM)
Action: approved
Result:

14-426

Thu, 12 Mar 2026 12:18:39 GMT

File #: 14-426
Ver.: 1
Agenda #: 15.
Type: General Agenda Item
Title: Adopt a Resolution amending Article I.E. of the Monterey County Master Fee Resolution effective July 1, 2014, to adjust fees relating to oversight and services provided by the Health Department’s Environmental Health Bureau pursuant to the attached Fee Schedule.
Action: approved
Result: Pass

A 14-055

Thu, 12 Mar 2026 12:18:39 GMT

File #: A 14-055
Ver.: 1
Agenda #: 16.
Type: BoS Agreement
Title: a. Approve and authorize the Director of Health to sign a three year term (July 1, 2014 to June 30, 2017) Mental Health Services Agreement with Psynergy Programs, Inc. for the provision of mental health services for Monterey County adult residents with severe psychiatric disabilities in the amount of $1,162,105 for Fiscal Year (FY) 2014-15, $1,162,105 for FY 2015-16, and $1,162,105 for FY 2016-17 for a total Agreement amount of $3,486,316; and b. Authorize the Director of Health to approve up to three future amendments to this Agreement where the amendments do not exceed 10% of the original Agreement amount and do not significantly change the scope of work.
Action: approved
Result:

14-471

Thu, 12 Mar 2026 12:18:39 GMT

File #: 14-471
Ver.: 1
Agenda #: 17.
Type: General Agenda Item
Title: Approve and authorize the Director of the Department of Social Services, or his designee, to sign and execute standard funding agreements and amendments for continued funding from state agencies for designated programs on behalf of the County for the period February 12, 2014 through December 31, 2015.
Action: approved
Result:

14-431

Thu, 12 Mar 2026 12:18:39 GMT

File #: 14-431
Ver.: 1
Agenda #: 18.
Type: General Agenda Item
Title: Authorize the Auditor-Controller to amend the FY 2013-14 budget for the District Attorney; increasing revenues and appropriations by $1,007,300 in DIS001 (4/5’s vote required).
Action: approved
Result:

RES 14-050

Thu, 12 Mar 2026 12:18:39 GMT

File #: RES 14-050
Ver.: 1
Agenda #: 19.
Type: BoS Resolution
Title: Adopt a Resolution to: a. Authorize the Chief Probation Officer to sign and submit a grant application to the Board of State and Community Corrections for Juvenile Accountability Block Grant (JABG) funds in the amount of $21,623 for the Probation Department’s Victim Restitution Program during Fiscal Year 2014-15; and b. Authorize the Chief Probation Officer to sign the Grant Agreement with the Board of State and Community Corrections, and related amendments.
Action: adopted
Result: Pass

14-222

Thu, 12 Mar 2026 12:18:39 GMT

File #: 14-222
Ver.: 1
Agenda #: 20.
Type: General Agenda Item
Title: Receive the Action Minutes of the Budget Committee for: January 30, 2013, February 19, 2013, February 27, 2013, March 27, 2013, April 24, 2013, June 12, 2013 and June 24, 2013.
Action: approved
Result:

14-506

Thu, 12 Mar 2026 12:18:40 GMT

File #: 14-506
Ver.: 1
Agenda #: 21.
Type: General Agenda Item
Title: a. Approve and authorize the Agricultural Commissioner to sign Memorandum(s) of Understanding (MOU) with the Grower Shipper Association Foundation and with Monterey County Agricultural Education, Inc. to provide support of agricultural education efforts in Monterey County, and; b. Authorize the Auditor-Controller to make payments in accordance with the terms of the MOUs.
Action: approved
Result:

14-520

Thu, 12 Mar 2026 12:18:40 GMT

File #: 14-520
Ver.: 1
Agenda #: 22.
Type: General Agenda Item
Title: a. Authorize the Agricultural Commissioner or designee to execute an Acceptance Letter to accept the Monterey Bay Unified Air Pollution Control District’s Offer of up to $25,000 for the purchase of a Nissan Leaf Electric Vehicle, Model S with QC from an authorized dealer and; b. Authorize the Auditor-Controller to make payments in accordance with the terms of the Offer and Acceptance Letter.
Action: approved
Result:

14-407

Thu, 12 Mar 2026 12:18:39 GMT

File #: 14-407
Ver.: 1
Agenda #: 23.
Type: General Agenda Item
Title: a. Amend the County’s Neighborhood Stabilization Program 3 (NSP3) Action Plan to increase funding for Interim, Inc.’s Rockrose Gardens project by up to $40,000, decrease funding for Acquisition and Rehabilitation of Single Family Dwellings for rental to households earning up to 120% of Area Median Income (AMI) by $7,584.28, and decrease funding for Administration by up to $32,415.72; b. Authorize the Economic Development Director to enter into an Amendment #1 to the Neighborhood Stabilization Program 3 (NSP3) Grant Agreement to memorialize the additional grant funding of up to $40,000 of NSP3 funding to Rockrose Housing Corporation.
Action: approved
Result:

14-442

Thu, 12 Mar 2026 12:18:39 GMT

File #: 14-442
Ver.: 1
Agenda #: 24.
Type: General Agenda Item
Title: Set June 10, 2014 at 9:00 A.M. or thereafter for a public hearing to consider adoption of the Fiscal Year 2014-15 Appropriation Limits pursuant to Article XIII B of the California Constitution.
Action: approved
Result:

MIN 14-005

Thu, 12 Mar 2026 12:18:39 GMT

File #: MIN 14-005
Ver.: 1
Agenda #: 25.
Type: Minutes
Title: Approve the Monterey County Board of Supervisors Draft Action Minutes of Tuesday, March 11, 2014 and Tuesday, March 18, 2014.
Action: approved
Result:

RES 14-030

Thu, 12 Mar 2026 12:18:39 GMT

File #: RES 14-030
Ver.: 1
Agenda #: 26.
Type: BoS Resolution
Title: Adopt Resolution to approve the amendments to the Conflict of Interest Code of the Pacific Grove Unified School District.
Action: adopted
Result: Pass

RES 14-046

Thu, 12 Mar 2026 12:18:39 GMT

File #: RES 14-046
Ver.: 1
Agenda #: 27.
Type: BoS Resolution
Title: Adopt Resolution to approve the amendments to the Conflict of Interest Code of the Mission Union School District.
Action: adopted
Result: Pass

14-493

Thu, 12 Mar 2026 12:18:39 GMT

File #: 14-493
Ver.: 1
Agenda #: 28.
Type: General Agenda Item
Title: Introduce, waive reading and set June 3, 2014, at 10:30 a.m. as the date and time to consider adoption of an ordinance amending Chapter 1.22 relating to the Administrative Remedies for Code Enforcement to further define “Hearing Officer” which would allow the County to use an alternative hearing officer program, in addition to the Administrative Law Judge provided by the State of California Office of Administrative Hearings, as well as adding and amending sections clarifying administrative procedures for Code Enforcement.
Action: approved
Result:

14-433

Thu, 12 Mar 2026 12:18:39 GMT

File #: 14-433
Ver.: 1
Agenda #: 29.
Type: General Agenda Item
Title: a. Ratify adoption of the Plans and Special Provisions prepared by Creegan and D’Angelo Engineers for the Emergency Watershed Protection treatments; b. Ratify the execution of the Certificate of Completion and recordation of the Notice of Completion with the County Recorder by the Director of Public Works.
Action: approved
Result:

A 14-072

Thu, 12 Mar 2026 12:18:39 GMT

File #: A 14-072
Ver.: 1
Agenda #: 30.
Type: BoS Agreement
Title: Adopt a Resolution to: a. Approve a Master Agreement between the Transportation Agency for Monterey County and the County of Monterey for Regional Surface Transportation Program Exchange Funds for County projects; and b. Authorize the Director of Public Works, or his designee, to act as the agent for the County to execute documents to secure these funds from Transportation Agency for Monterey County.
Action: approved
Result: Pass