County of Monterey - Meeting of Board of Supervisors on 9/11/2018 at 9:00 AM

CR 18-122

Thu, 12 Mar 2026 12:24:10 GMT

File #: CR 18-122
Ver.: 1
Agenda #: 3.
Type: Ceremonial Resolution
Title: Adopt Resolution declaring September 11, as “First Responders Day” in Monterey County in honor of the contributions and dedication of first responders. (Full Board)
Action:
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18-877

Thu, 12 Mar 2026 12:24:10 GMT

File #: 18-877
Ver.: 1
Agenda #: 3.1
Type: General Agenda Item
Title: Approval of Consent Calendar (See Supplemental Sheet)
Action:
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CR 18-123

Thu, 12 Mar 2026 12:24:11 GMT

File #: CR 18-123
Ver.: 1
Agenda #: 4.
Type: Ceremonial Resolution
Title: Adopt Resolution recognizing the Annual Celebration of Mexican Independence Day, “El Grito De La Independencia” in Monterey County. (Full Board)
Action:
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CR 18-124

Thu, 12 Mar 2026 12:24:11 GMT

File #: CR 18-124
Ver.: 1
Agenda #: 5.
Type: Ceremonial Resolution
Title: Adopt Resolution recognizing Carol Adams upon her retirement from Natividad Medical Center. (Full Board)
Action:
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CR 18-125

Thu, 12 Mar 2026 12:24:11 GMT

File #: CR 18-125
Ver.: 1
Agenda #: 6.
Type: Ceremonial Resolution
Title: Adopt Resolution recognizing Walter Mills, MD service as a Board Trustee for the Natividad Board. (Full Board)
Action:
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CR 18-126

Thu, 12 Mar 2026 12:24:11 GMT

File #: CR 18-126
Ver.: 1
Agenda #: 6.1
Type: Ceremonial Resolution
Title: Adopt Resolution recognizing Sunday Berlanga upon her retirement from the County of Monterey after 34 years of Public Service. (Full Board)
Action:
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APP 18-120

Thu, 12 Mar 2026 12:24:10 GMT

File #: APP 18-120
Ver.: 1
Agenda #: 7.
Type: Appointment
Title: Appoint Ramona Martinez to the Gonzales Cemetery District to fill an unscheduled vacancy with a term ending April 14, 2020. (Supervisor Salinas)
Action:
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APP 18-121

Thu, 12 Mar 2026 12:24:10 GMT

File #: APP 18-121
Ver.: 1
Agenda #: 8.
Type: Appointment
Title: Appoint Police Chief Tina Nieto to the Restorative Justice Commission with a term ending February 14, 2021. (Full Board)
Action:
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APP 18-122

Thu, 12 Mar 2026 12:24:10 GMT

File #: APP 18-122
Ver.: 1
Agenda #: 9.
Type: Appointment
Title: Appoint Grant Joel Hill to the Monterey County Community Action Commission with a term ending July 1, 2021. (Supervisor Alejo)
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18-878

Thu, 12 Mar 2026 12:24:10 GMT

File #: 18-878
Ver.: 1
Agenda #: 10.
Type: General Agenda Item
Title: Board Comments
Action:
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18-879

Thu, 12 Mar 2026 12:24:10 GMT

File #: 18-879
Ver.: 1
Agenda #: 11.
Type: General Agenda Item
Title: CAO Comments and Referrals
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18-880

Thu, 12 Mar 2026 12:24:10 GMT

File #: 18-880
Ver.: 1
Agenda #: 12.
Type: General Agenda Item
Title: General Public Comments
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18-872

Thu, 12 Mar 2026 12:24:10 GMT

File #: 18-872
Ver.: 1
Agenda #: 13.
Type: General Agenda Item
Title: Receive the notice of adjustment of the annual salary of the members of the Board of Supervisors, in accordance with Section 2.04.370C of the County of Monterey Code consistent with the superior court judge salary adjustments of 2.89% retroactive to July 1, 2018. The salary adjustments will be implemented September 29, 2018 retroactive to July 1, 2018.
Action:
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18-874

Thu, 12 Mar 2026 12:24:10 GMT

File #: 18-874
Ver.: 2
Agenda #: 14.
Type: General Agenda Item
Title: Receive a presentation from the Central Coast Regional Water Quality Control Board to announce a new free domestic well drinking water testing program, and direct staff to collaborate with the Regional Water Quality Control Board on the outreach efforts in support of the program.
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RES 18-122

Thu, 12 Mar 2026 12:24:11 GMT

File #: RES 18-122
Ver.: 1
Agenda #: 15.
Type: BoS Resolution
Title: PLN040529 - Maria A Vasquez, Fermin Vasquez, and Juan Antonio Vasquez (Continued from July 24, 2018 and August 28, 2018) Public hearing to consider a Minor Subdivision Vesting Tentative Map to subdivide an approximately 9.26 acre parcel into three parcels of 3.086 acres each. Proposed CEQA Action: Categorically Exempt pursuant to CEQA Guidelines Section 15305 Location: The project is located 2.7 miles east of the City of Soledad at 34735 Metz Road, Soledad, CA 93960.
Action:
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18-876

Thu, 12 Mar 2026 12:24:10 GMT

File #: 18-876
Ver.: 1
Agenda #: 16.
Type: General Agenda Item
Title: a. Receive a report regarding the Fort Ord Reuse Authority Draft Transition Plan and transition planning process; b. Conduct an informational workshop as recommended by the Board of Supervisors Fort Ord Committee; c. Return on September 25, 2018 for consideration of the Board of Supervisors Fort Ord Committee’s preliminary recommendations on the Draft Transition Plan and transition planning process; and d. Request that the Fort Ord Reuse Authority Board of Directors delay its first vote on the Draft Transition Plan currently anticipated on September 28, 2018. e. Give other direction to staff as appropriate.
Action:
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A 18-387

Thu, 12 Mar 2026 12:24:10 GMT

File #: A 18-387
Ver.: 1
Agenda #: 17.
Type: BoS Agreement
Title: a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute amendment No.1 to the agreement with Pam Ishimoto for Consulting with NMC Trauma Department on the National Trauma Data Bank and Trauma Quality Improvement, extending the agreement an additional four (4) year period (October 16, 2018 through October 15, 2022) for a revised full agreement term of October 16, 2017 through October 15, 2022, and adding $575,000 for a revised total agreement amount not to exceed $675,000. b. Authorize the Deputy Purchasing Agent for NMC or his designee to execute up to three (3) 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%) ($10,000) of the original cost of the agreement.
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A 18-383

Thu, 12 Mar 2026 12:24:10 GMT

File #: A 18-383
Ver.: 1
Agenda #: 18.
Type: BoS Agreement
Title: Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute amendment no. 2 to the agreement with Universal Staffing, Inc. for professional staffing services, extending the agreement an additional three (3) year period (January 1, 2019 through December 31, 2021) for a revised full agreement term of May 1, 2017 through December 31, 2021, and adding $375,000 for a revised total agreement amount not to exceed $450,000.
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A 18-385

Thu, 12 Mar 2026 12:24:10 GMT

File #: A 18-385
Ver.: 1
Agenda #: 19.
Type: BoS Agreement
Title: Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute amendment No.1 to the agreement (A-12966) with Salinas Valley Memorial Hospital (SVMH) for laboratory testing services, extending the agreement an additional thirty-six (36) month period (November 1, 2018 through October 31, 2021) for a revised full agreement term of July 1, 2015 through October 31, 2021, and adding $500,000 for a revised total agreement amount not to exceed $932,000.
Action:
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A 18-388

Thu, 12 Mar 2026 12:24:10 GMT

File #: A 18-388
Ver.: 1
Agenda #: 20.
Type: BoS Agreement
Title: a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute amendment No. 1 to the agreement with Linda Raby for Assessment of Trauma Program Verification Review Readiness services, extending the agreement an additional four (4) year period (October 15, 2018 through October 14, 2022) for a revised full agreement term of October 15, 2017 through October 14, 2022, and adding $260,000 for a revised total agreement amount not to exceed $360,000. b. Authorize the Deputy Purchasing Agent for NMC or his designee to execute up to three (3) 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%) ($10,000) of the original cost of the agreement.
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A 18-390

Thu, 12 Mar 2026 12:24:10 GMT

File #: A 18-390
Ver.: 1
Agenda #: 21.
Type: BoS Agreement
Title: Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute an agreement with Gallun Snow pursuant to the Request for Qualifications (RFQ) #9600-80 for interior design services at NMC, with an agreement term retroactive August 1, 2018 through July 31, 2021, with the option to extend the agreement for two (2) additional one year periods; and for an original contract amount not to exceed $600,000.
Action:
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18-807

Thu, 12 Mar 2026 12:24:10 GMT

File #: 18-807
Ver.: 1
Agenda #: 22.
Type: General Agenda Item
Title: Adopt Resolution to: a. Approve and amend Personnel Policies and Practices Resolution No. 98-394 and Appendices A and B to adjust the salary ranges for the following classifications: Pharmacist-Per Diem, Nurse Practitioner III-Per Diem, Staff Nurse II-Per Diem, Sonographer-Per Diem, Nuclear Medicine Technologist-Per Diem, Physical Therapist-Per Diem, Occupational Therapist-Per Diem, Clinical Laboratory Scientist-Per Diem, Cardiopulmonary Technician-Per Diem, and Radiologic Technologist-Per Diem; and b. Direct the Monterey County Human Resources Department to implement the changes in the Advantage HRM System.
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18-838

Thu, 12 Mar 2026 12:24:10 GMT

File #: 18-838
Ver.: 1
Agenda #: 23.
Type: General Agenda Item
Title: Adopt Resolution to: a. Approve and amend Personnel Policies and Practices Resolution No. 98-394 and Appendices A and B to adjust the salary ranges for the following classifications: Supervising Clinic Nurse, Supervising Nurse I, Supervising Nurse II, Nursing Services Unit Manager, Nursing Services Division Manager, Director of Surgical Services, Hospital Director of Nursing Education, Utilization Management Coordinator, Administrative Nurse/House Supervisor, Hospital Chief Nursing Officer, Supervising Public Health Nurse, and Director of Public Health Nursing effective September 15, 2018 as indicated in the attached resolution; b. Approve and amend Personnel Policies and Practices Resolution No. 98-394 and Appendices A and B to adjust the salary ranges for the following classifications: Supervising Clinic Nurse, Supervising Nurse I, Supervising Nurse II, Nursing Services Unit Manager, Nursing Services Division Manager, Director of Surgical Services, Hospital Director of Nursing Education, Utilization Management Coordinator, Administrative Nurse/House Supervisor, Hospital Chief Nurs
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A 18-391

Thu, 12 Mar 2026 12:24:11 GMT

File #: A 18-391
Ver.: 1
Agenda #: 24.
Type: BoS Agreement
Title: a. Approve and authorize the Contracts/Purchasing Officer to execute a five (5) year Lease Agreement, effective January 1, 2019, with La Guardia, LLC until December 31, 2023 for 28,224 square feet of general office, call center and training space for use by the Department of Social Services; and b. Authorize the Auditor/Controller to make monthly lease payments of $46,005 in accordance with the terms of the Lease Agreement; and c. Authorize the extension of the Lease Agreement for one (1) additional five (5) year term under the same terms and conditions if deemed to be in the best interest of the County by the Contracts/Purchasing Officer.
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18-832

Thu, 12 Mar 2026 12:24:10 GMT

File #: 18-832
Ver.: 1
Agenda #: 25.
Type: General Agenda Item
Title: Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 2 to the Professional Services Agreement with Scott Erdbacher for legal representation of indigent defendants in adult criminal cases, modifying insurance provisions.
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18-834

Thu, 12 Mar 2026 12:24:10 GMT

File #: 18-834
Ver.: 1
Agenda #: 26.
Type: General Agenda Item
Title: Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 2 to the Professional Services Agreement with Jan Lindberg for legal representation of indigent defendants in adult criminal cases, modifying insurance provisions.
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Result:

18-836

Thu, 12 Mar 2026 12:24:10 GMT

File #: 18-836
Ver.: 1
Agenda #: 27.
Type: General Agenda Item
Title: Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 2 to the Professional Services Agreement with Kelly Duncan for legal representation of indigent defendants in adult criminal cases, modifying insurance provisions.
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A 18-868

Thu, 12 Mar 2026 12:24:10 GMT

File #: A 18-868
Ver.: 1
Agenda #: 28.
Type: General Agenda Item
Title: a. Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 4 to Agreement No. A-13188 between the County of Monterey and UNUM changing the Scope of Service to have UNUM offer a fully-insured employee-paid short-term disability buy-up supplemental plan; and b. Authorize the Contracts/Purchasing Officer to sign future amendments to the agreement where the amendments do not significantly change the scope of work or cause an increase in the agreement rates to a total of more than ten percent (10%).
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18-869

Tue, 17 Mar 2026 18:43:54 GMT

File #: 18-869
Ver.: 1
Agenda #: 29.
Type: General Agenda Item
Title: a. Reject all bids presented for Laguna Seca Start-Finish Bridge, Project No. 8406, Bid Package No.10675; and b. Direct staff to reevaluate its cost estimates and project scope, then readvertise for bids at a later date.
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18-873

Thu, 12 Mar 2026 12:24:10 GMT

File #: 18-873
Ver.: 1
Agenda #: 30.
Type: General Agenda Item
Title: Authorize the Chair of the Board of Supervisors to sign and transmit letters of support for the Proposed Memorandum of Understanding (MOU) between Salinas Valley Solid Waste Authority and the Monterey Regional Waste Management District to form a cooperative agreement that leverages resources and maximizes the use of the solid waste processing and landfill facilities in Monterey County.
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18-870

Thu, 12 Mar 2026 12:24:10 GMT

File #: 18-870
Ver.: 1
Agenda #: 31.
Type: General Agenda Item
Title: Adopt the Secured Roll Tax Rates calculated by the Office of the Auditor-Controller for Fiscal Year 2018-19.
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Result:

18-886

Thu, 12 Mar 2026 12:24:11 GMT

File #: 18-886
Ver.: 1
Agenda #: 32.
Type: General Agenda Item
Title: Approve a request from the Monterey County Regional Fire District for dry period loan of $6,000,000 for the Fiscal Year ending June 30, 2019.
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