County of Monterey - Meeting of Board of Supervisors on 2/9/2016 at 9:00 AM

16-151

Thu, 12 Mar 2026 12:20:47 GMT

File #: 16-151
Ver.: 1
Agenda #: 2.
Type: General Agenda Item
Title: Approval of Consent Calendar (See Supplemental Sheet)
Action: approved
Result: Pass

CR 16-003

Thu, 12 Mar 2026 12:20:47 GMT

File #: CR 16-003
Ver.: 1
Agenda #: 3.
Type: Ceremonial Resolution
Title: Adopt Resolution in honor of Illusions of Grandeur for their service to the County of Monterey. (Full Board)
Action: adopted
Result: Pass

CR 16-004

Thu, 12 Mar 2026 12:20:47 GMT

File #: CR 16-004
Ver.: 1
Agenda #: 4.
Type: Ceremonial Resolution
Title: Adopt Resolution proclaiming the month of February as Environmental Justice Month and in commendation of the Fort Ord Environmental Justice Network in Monterey County. (Full Board)
Action: adopted
Result: Pass

CR 16-005

Thu, 12 Mar 2026 12:20:47 GMT

File #: CR 16-005
Ver.: 1
Agenda #: 5.
Type: Ceremonial Resolution
Title: Adopt Resolution Proclaiming 2016 as the Year of the Veteran in Monterey County. (Full Board)
Action: adopted
Result: Pass

CR 16-008

Thu, 12 Mar 2026 12:20:47 GMT

File #: CR 16-008
Ver.: 1
Agenda #: 6.
Type: Ceremonial Resolution
Title: Adopt Resolution congratulating the Housing Authority of the County of Monterey on the occasion of its 75th Anniversary. (Full Board)
Action: adopted
Result: Pass

CR 16-009

Thu, 12 Mar 2026 12:20:47 GMT

File #: CR 16-009
Ver.: 1
Agenda #: 7.
Type: Ceremonial Resolution
Title: Adopt Resolution recognizing Sharlene Hughes as the recipient of the King City Chamber of Commerce and Agriculture’s 2015 Friend of the Community Award. (Supervisor Salinas)
Action: adopted
Result: Pass

CR 16-010

Thu, 12 Mar 2026 12:20:47 GMT

File #: CR 16-010
Ver.: 1
Agenda #: 8.
Type: Ceremonial Resolution
Title: Adopt Resolution recognizing Gill’s Family of Businesses as the recipient of the King City Chamber of Commerce and Agriculture’s 2015 Business of the Year Award. (Supervisor Salinas)
Action: adopted
Result: Pass

CR 16-011

Thu, 12 Mar 2026 12:20:47 GMT

File #: CR 16-011
Ver.: 1
Agenda #: 9.
Type: Ceremonial Resolution
Title: Adopt Resolution recognizing Danny Lee Conatser as the recipient of the King City Chamber of Commerce and Agriculture’s 2015 Citizen of the Year Award. (Supervisor Salinas)
Action: adopted
Result: Pass

CR 16-012

Thu, 12 Mar 2026 12:20:48 GMT

File #: CR 16-012
Ver.: 1
Agenda #: 10.
Type: Ceremonial Resolution
Title: Adopt Resolution honoring Jose Galindo, of King City Cemetery District, upon his retirement after twenty-five years of public service. (Supervisor Salinas)
Action: adopted
Result: Pass

APP 16-045

Thu, 12 Mar 2026 12:20:47 GMT

File #: APP 16-045
Ver.: 1
Agenda #: 11.
Type: Appointment
Title: Reappoint Michael Wildgoose to the Historical Advisory Commission for a term ending February 1, 2020. (Supervisor Parker)
Action: approved
Result: Pass

APP 16-044

Thu, 12 Mar 2026 12:20:47 GMT

File #: APP 16-044
Ver.: 1
Agenda #: 12.
Type: Appointment
Title: Reappoint Sharon Albert to the Workforce Development Board - Youth Committee, representing Education for a term ending February 14, 2018. (Full Board)
Action: approved
Result: Pass

APP 16-043

Thu, 12 Mar 2026 12:20:47 GMT

File #: APP 16-043
Ver.: 1
Agenda #: 13.
Type: Appointment
Title: Reappoint Mark Gonzalez to the Workforce Development Board - Youth Committee representing Apprenticeship Training Program for a term ending February 14, 2018. (Full Board)
Action: approved
Result: Pass

APP 16-046

Thu, 12 Mar 2026 12:20:47 GMT

File #: APP 16-046
Ver.: 1
Agenda #: 14.
Type: Appointment
Title: Reappoint Richard Garza to the Military & Veterans Affairs Advisory Commission for a term ending January 1, 2019. (Supervisor Phillips)
Action: approved
Result: Pass

APP 16-047

Thu, 12 Mar 2026 12:20:47 GMT

File #: APP 16-047
Ver.: 1
Agenda #: 15.
Type: Appointment
Title: Reappoint Yolanda Cervantes to the Commission on the Status of Women for a term ending February 1, 2019. (Supervisor Armenta)
Action: approved
Result: Pass

16-152

Thu, 12 Mar 2026 12:20:47 GMT

File #: 16-152
Ver.: 1
Agenda #: 16.
Type: General Agenda Item
Title: Board Comments
Action:
Result:

16-153

Thu, 12 Mar 2026 12:20:47 GMT

File #: 16-153
Ver.: 1
Agenda #: 17.
Type: General Agenda Item
Title: CAO Comments and Referrals
Action:
Result:

16-154

Thu, 12 Mar 2026 12:20:47 GMT

File #: 16-154
Ver.: 1
Agenda #: 18.
Type: General Agenda Item
Title: General Public Comment
Action:
Result:

16-139

Thu, 12 Mar 2026 12:20:46 GMT

File #: 16-139
Ver.: 1
Agenda #: 19.
Type: General Agenda Item
Title: Presentation of a report regarding activities throughout 2015, and anticipated major legislative issues in 2016, related the County’s federal Legislative Program.
Action: approved
Result: Pass

16-136

Thu, 12 Mar 2026 12:20:46 GMT

File #: 16-136
Ver.: 1
Agenda #: 20.
Type: General Agenda Item
Title: Continue to February 23, 2016 the public hearing on an appeal by Timothy and Kathleen Rhein from a decision of the Director of Planning approving an application (Sims/PLN150582) for a Design Approval for a six-foot tall redwood fence, in the front yard of 26401 Scenic Drive, Carmel Land Use Plan Area. (Appeal, PLN150582/Sims Design Approval, 26401 Scenic Drive, Carmel)
Action: continued
Result: Pass

16-138

Thu, 12 Mar 2026 12:20:46 GMT

File #: 16-138
Ver.: 1
Agenda #: 21.
Type: General Agenda Item
Title: Continue to February 23, 2016 the public hearing on an appeal by Nancy Ausonio from a decision of the Monterey County Planning Commission approving an application (Idris Mohssin [Urban Housing Communities]) for a Combined Development Permit consisting of: 1) Use Permit to allow the construction of a 36,000 square foot (42-unit; 36 one bedroom units and 6 two-bedroom units) apartment veterans housing complex and 3,300 square foot community center building; 2) Use Permit to allow a reduction in the required parking from 97 spaces to 47 spaces; and 3) Design Approval. (Appeal, PLN150730/Mohssin; South of Poole and Merritt Streets (APN 030-171-001-000), Castroville)
Action: continued
Result: Pass

A 15-374

Thu, 12 Mar 2026 12:20:46 GMT

File #: A 15-374
Ver.: 1
Agenda #: 22.
Type: General Agenda Item
Title: a. Authorize the Auditor-Controller to amend the FY 2015-2016 Adopted Budget, Fund 404, Appropriation Unit 8142, increasing the appropriation by $6,462,031 for capital asset purchases and building remodel costs, financed by NMC’s Enterprise Fund. (4/5th vote required); and b. Authorize the Auditor-Controller to transfer $20,551,191 for the FY 2015-2016 from Natividad Medical Center, Fund 451, Appropriation Unit 8142, to Natividad Medical Center, Fund 404, Appropriation Unit 8142. (4/5th vote required)
Action: approved
Result:

A 16-020

Thu, 12 Mar 2026 12:20:47 GMT

File #: A 16-020
Ver.: 1
Agenda #: 23.
Type: BoS Agreement
Title: a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute Amendment No. 1 to Standard Agreement A-12838 with Integrated Archive Systems, Inc. to provide new backup and storage hardware, software, licensing, maintenance and implementation for NMC, for an amount not to exceed $1,017,513, for a revised total amount of the Agreement not to exceed $1,591,764, and to extend the term by eleven (11) months for a new term of February 1, 2015 through December 14, 2018. b. Authorize the Deputy Purchasing Agent for NMC or his designee 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.
Action: approved
Result:

A 16-014

Thu, 12 Mar 2026 12:20:47 GMT

File #: A 16-014
Ver.: 1
Agenda #: 24.
Type: BoS Agreement
Title: Approve and authorize the Director of Health or Assistant Director of Health to execute a no-extension Amendment No. 2 to Mental Health Services Agreement A-12683 with Davis Guest Home, Inc. for the provision of mental health services to Monterey County adult residents with severe psychiatric disabilities in the increased amount of $1,026,276 for Fiscal Year (FY) 2015-16, and $1,026,276 for FY 2016-17 (a 9.08% increase over Amendment No. 1, and a 14.07% increase over the original Agreement amount), for a new total Agreement amount of $2,950,600 for the same term of FY 2014-15 through FY 2016-17.
Action: approved
Result:

15-1385

Thu, 12 Mar 2026 12:20:47 GMT

File #: 15-1385
Ver.: 1
Agenda #: 25.
Type: General Agenda Item
Title: a. Approve and Authorize the Contracts/Purchasing Officer or Contracts Purchasing Supervisor to sign a Standard Agreement with Teleosoft, Inc. the amount of $343,000 to purchase software for the Civil Division of the Sheriff’s Office ($196,429) and to fund five (5) years of maintenance costs at a not to exceed amount of $146,571; b. Authorize the Contracts/Purchasing Officer or Contracts Purchasing Supervisor to sign up to three (3) amendments to the agreement where the amendment does not significantly change the scope of work, and the amendments in total do not exceed 10% of the value ($34,300) for a total cumulative not to exceed contract amount of $377,300; c. Increase appropriations and revenues by $215,953 in the Sheriff’s Civil Unit 001-2300-SHE001-8225-7562/5570, financed by increased revenue from the Civil Automation Fee Fund 020-2774 ($196,429 for purchase, $19,524 for prorated software support) (4/5ths Vote Required); and d. Authorize the Auditor-Controller to modify the Sheriff’s Fiscal Year 2015-16 Adopted Budget.
Action: approved
Result:

16-074

Thu, 12 Mar 2026 21:13:44 GMT

File #: 16-074
Ver.: 1
Agenda #: 26.
Type: General Agenda Item
Title: a. Approve and authorize the reinstatement of 10 Workers’ Compensation Allocation on Loan Positions; and b. Approve and authorize the County Administrative Office and Auditor-Controller’s Office to incorporate the position changes in the FY 2015-16 Adopted Budget.
Action: approved
Result: Pass

16-081

Thu, 12 Mar 2026 12:20:47 GMT

File #: 16-081
Ver.: 1
Agenda #: 27.
Type: General Agenda Item
Title: a. Amend and approve Personnel Policies and Practices Resolution (PPPR) No. 98-394 to adjust the salary range for the classification of Workforce Investment Board (WIB) Employment Program Supervisor (60G43) from $4,716-$6,438 to $5,030-$6,866; b. Direct the Human Resources Department to implement the changes in the Advantage HRM System.
Action: approved
Result: Pass

16-112

Thu, 12 Mar 2026 12:20:47 GMT

File #: 16-112
Ver.: 1
Agenda #: 28.
Type: General Agenda Item
Title: a. Approve the attached Agreement retroactive to January 1, 2016, with the Monterey County Agricultural and Rural Life Museum (MCARLM) to allow for their continued operation of the museum at San Lorenzo Park for an additional 10 years as recommended by the County’s Park Commission; b. Authorize the Board Chair to execute the agreement on behalf of the County; and c. Direct the Parks Director, or his designated agent(s), to carry out the provisions of the Agreement on behalf of the County
Action: approved
Result:

16-132

Thu, 12 Mar 2026 12:20:47 GMT

File #: 16-132
Ver.: 1
Agenda #: 29.
Type: General Agenda Item
Title: a. Amend the FY 2015-16 Information Technology Department Budget to add one (1) Assistant Director of Information Technology position to Unit 8439- Administrative Services and delete one (1) Information Technology Business Manager position from Unit 8433-Applications; b. Amend the FY 2015-16 Information Technology Department Budget to add one (1) Division Manager-Information Technology to Unit 8433-Applications and delete one (1) Information Technology Supervisor position from Unit 8434- Customer Support; c. Amend the FY 2015-16 Information Technology Department Budget Unit 8436- Infrastructure add one (1) Network Systems Engineer II position and delete one (1) Telecommunications Technician III position; d. Amend the FY 2015-16 Information Technology Department Budget Unit 8435-Enterprise Operations to delete one (1) Data Center Operations Technician III position; and e. Direct the Auditor-Controller and the County Administrative Office to incorporate these changes in the FY 2015-16 Adopted Budget.
Action: approved
Result: Pass

16-118

Thu, 12 Mar 2026 12:20:47 GMT

File #: 16-118
Ver.: 1
Agenda #: 30.
Type: General Agenda Item
Title: a. Approve the reallocation of one (1.0) vacant FTE Business Technology Analyst II (16C87) position to one (1.0) FTE Associate Administrative Analyst (14A20) position in the County Administrative Office’s Budget & Analysis Division Budget 1050-8046. b. Direct the County Administrative Office to incorporate the approved changes in the FY 2015-16 Adopted Budget and the Human Resources Department to implement the changes in the Advantage HRM system.
Action: approved
Result: Pass

16-117

Thu, 12 Mar 2026 12:20:47 GMT

File #: 16-117
Ver.: 1
Agenda #: 31.
Type: General Agenda Item
Title: Receive a report on the Governor’s 2016-17 Proposed Budget.
Action: approved
Result: Pass

16-160

Thu, 12 Mar 2026 12:20:48 GMT

File #: 16-160
Ver.: 1
Agenda #: 32.
Type: General Agenda Item
Title: Approve the Surety Rider to the Performance and Payment Bonds executed and provided by Pueblo Construction, Inc. in the amount of $4,590,340.
Action: approved
Result:

16-134

Thu, 12 Mar 2026 12:20:48 GMT

File #: 16-134
Ver.: 1
Agenda #: 33.
Type: General Agenda Item
Title: Approve request to: a. Amend the Risk Management Budget (1210-COU002-8407) to add two (2) Safety Coordinator/Investigators (74K50); and b. Approve and authorize the County Administrative Office and Auditor Controller’s Office to incorporate the position changes in the FY 2015-16 Adopted Budget.
Action: approved
Result: Pass

A 16-027

Thu, 12 Mar 2026 12:20:47 GMT

File #: A 16-027
Ver.: 1
Agenda #: 34.
Type: BoS Agreement
Title: Approve and authorize the Chair of the Board of Supervisors to sign a Memorandum of Understanding by and between the County of Monterey and the City of Salinas regarding the mutual planning and implementation of government services and facilities in downtown Salinas.
Action: approved
Result:

ORD 16-004

Thu, 12 Mar 2026 12:20:48 GMT

File #: ORD 16-004
Ver.: 1
Agenda #: 35.
Type: Ordinance
Title: Receive a report on the status of the development of medical marijuana regulations for the unincorporated area of Monterey County (Medical Marijuana Ordinance - REF150048)
Action: approved
Result: Pass

A 16-018

Thu, 12 Mar 2026 12:20:47 GMT

File #: A 16-018
Ver.: 1
Agenda #: 36.
Type: BoS Agreement
Title: a. Approve Amendment No. 6 to Professional Services Agreement No. A-11433 with Biggs Cardosa Associates, Inc. to include construction support services for the Peach Tree Road Bridge Replacement at Pancho Rico Creek, County Bridge No. 412, County Project No. 220165, Federal Aid Project No. STPLZ-5944 (041), in the amount of $74,300 for a total amount not to exceed $405,213, and extend the term to February 28, 2017; and b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 6 to Professional Services Agreement No. A-11433 and future amendments that do not significantly alter the scope of work or change the approved Agreement amount.
Action: approved
Result:

16-105

Thu, 12 Mar 2026 12:20:47 GMT

File #: 16-105
Ver.: 1
Agenda #: 37.
Type: General Agenda Item
Title: a. Approve an increase in appropriations in the amount of $25,109 in the FY 2015-16 Adopted Budget for County Service Area No. 45 - Oak Hills, Fund 074-3000-8198-RMA070, where the financing source is Unassigned Fund Balance, to fund the purchase and installation of a radar speed sign (4/5th vote required); b. Authorize the Auditor-Controller amend the FY 2015-16 Adopted Budget for County Service Area No. 45 - Oak Hills, Fund 074-3000-8198-RMA070, by increasing appropriations in the amount of $25,109 where RMA Fund 074 Unassigned Fund Balance is the financing source to balance the appropriation increase (4/5th vote required); c. Approve an increase in appropriations in the amount of $32,000 in the FY 2015-16 Adopted Budget for County Service Area No. 46 - Oak Hills, Open Space Fund 075-3000-8198-RMA071, where the financing source is Unassigned Fund Balance, to fund open space maintenance projects (4/5th vote required); and d. Authorize the Auditor-Controller amend the FY 2015-16 Adopted Budget for County Service Area No. 46 - Oak Hills, Open Space Fund 075-3000-8198-RMA071, by
Action: approved
Result: