|
CS 13-050
| 1. | BoS 11-05-13 Closed Session | Closed Session | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
(1) County of Monterey v. La Paz Partners, et al.; 559 East Alisal Street, LLC, et al. v. County of Monterey (Monterey County Superior Court case no. M124457)
(2) City of Carmel-by-the-Sea, et al. v. County of Monterey, et al. (Monterey County Superior Court case no. M125153)
(3) City of Pacific Grove v. County of Monterey, et al. (Monterey County Superior Court case no. M125158)
b. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation.
c. Pursuant to Government Code sections 54956.9(d)(2) and 54956.9(4), the Board will confer with legal counsel regarding one matter of significant exposure to litigation and/or potential initiation of litigation.
d. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators:
(1) Designated representativ | | |
Action details
|
None
|
|
13-1154
| 2. | Approve Consent Calendar | General Agenda Item | Approval of Consent Calendar (See Supplemental Sheet) | approved | Pass |
Action details
|
None
|
|
CR 13-118
| 3. | Meckel Resolution | Ceremonial Resolution | Adopt Resolution congratulating Peter Meckel on the celebration of Hidden Valley Music Seminars 50th Anniversary. (Supervisor Potter) | adopted | Pass |
Action details
|
None
|
|
CR 13-119
| 4. | Tollner Resolution | Ceremonial Resolution | Adopt Resolution congratulating Tony Tollner on the celebration of the 30th Anniversary of Rio Grill. (Supervisor Potter) | adopted | Pass |
Action details
|
None
|
|
CR 13-120
| 5. | National Caregiver Month Resolution | Ceremonial Resolution | Adopt Resolution proclaiming November 2013 as National Caregiver Month in Monterey County. (Supervisor Armenta) | adopted | Pass |
Action details
|
None
|
|
CR 13-121
| 6. | Salinas LULAC Anniversary Resolution | Ceremonial Resolution | Adopt Resolution honoring Salinas LULAC Council #2055 celebrating their 40th Anniversary this year and for the tremendous work they do for the Salinas area. (Supervisor Armenta) | adopted | Pass |
Action details
|
None
|
|
APP 13-131
| 7. | Area Agency on Aging - Brodrick | Appointment | Appoint Helene Brodrick to the Area Agency on Aging Advisory Council to fill an unscheduled vacancy, term ending January 1, 2014. (Supervisor Calcagno) | approved | Pass |
Action details
|
None
|
|
APP 13-132
| 8. | Pajaro-Sunny Mesa CSD Wiggins/Snodgrass | Appointment | Reappoint Harry Wiggins and Stephen Snodgrass to the Pajaro-Sunny Mesa Community Services District, terms ending November 30, 2017. (Supervisor Calcagno) | approved | Pass |
Action details
|
None
|
|
APP 13-133
| 9. | King City Cemetery District - Tirado | Appointment | Reappoint Alejandrina Tirado to the King City Cemetery District, term ending July 1, 2017. (Supervisor Salinas) | approved | Pass |
Action details
|
None
|
|
APP 13-134
| 10. | WIB - Youth Council - Albert | Appointment | Appoint Sharon Albert to the Workforce Investment Board (Youth Council) term ending February 14, 2014. (Full Board) | approved | Pass |
Action details
|
None
|
|
APP 13-135
| 11. | WIB - Youth Brennand; Fucci, Hendley | Appointment | Appoint Vivian Brennand, Mary Luz Fucci and Romelo Hendley to the Workforce Investment Board (Youth Council), terms ending November 5, 2015. (Full Board) | approved | Pass |
Action details
|
None
|
|
APP 13-136
| 12. | WIB - Davis | Appointment | Reappoint Al Davis to the Workforce Investment Board, term ending June 15, 2016. (Full Board) | approved | Pass |
Action details
|
None
|
|
APP 13-137
| 13. | WIB Lara and Munoz | Appointment | Reappoint Cesar Lara and Salvador Muñoz to the Workforce Investment Board, terms ending July 27, 2016. (Full Board) | approved | Pass |
Action details
|
None
|
|
APP 13-138
| 14. | WIB - MacArthur | Appointment | Reappoint Steve MacArthur to the Workforce Investment Board, term ending October 19, 2016. (Full Board) | approved | Pass |
Action details
|
None
|
|
APP 13-139
| 15. | WIB - Dwyer | Appointment | Reappoint David Dwyer to the Workforce Investment Board, term ending October 29, 2016. (Full Board) | approved | Pass |
Action details
|
None
|
|
APP 13-140
| 16. | WIB - Trulington | Appointment | Reappoint Brian Turlington to the Workforce Investment Board, term ending November 5, 2016. (Full Board) | approved | Pass |
Action details
|
None
|
|
APP 13-141
| 17. | Castroville Cemetery District - Sigala | Appointment | Appoint Eva Mae Sigala to the Castroville Cemetery District filling an unscheduled vacancy, term ending March 30, 2016. (Supervisor Calcagno) | approved | Pass |
Action details
|
None
|
|
13-1167
| 17.1 | | General Agenda Item | Approve Board of Supervisors Regular Meeting Schedule for Calendar Year (CY) 2014. (ADDED VIA ADDENDUM) | approved | Pass |
Action details
|
None
|
|
13-1155
| 18. | Board Comments | General Agenda Item | Board Comments | | |
Action details
|
None
|
|
13-1156
| 19. | | General Agenda Item | CAO Comments and Referrals | | |
Action details
|
None
|
|
13-1157
| 20. | | General Agenda Item | General Public Comment | | |
Action details
|
None
|
|
13-1137
| 21. | BEYR | General Agenda Item | a. Receive and accept the FY 2012-13 Budget End-of-Year Report from the County Administrative Office.
b. Approve recommended actions as outlined in the FY 2012-13 Budget End of Year Report. | approved | Pass |
Action details
|
None
|
|
A 13-254
| 22. | Citigate Presentation | BoS Agreement | a. Receive an oral report from Citygate Associates, consultants to Health Department - EMS Agency, regarding the final report developed on Ambulance System Issues Review and Analysis of Options.
b. Approve and authorize the Director of Health to sign and execute Amendment No. 5 to Agreement No.: A-11610 for a (1) year contract extension with American Medical Response - West (AMR) for the period of January 31, 2017 through January 31, 2018. | approved | Pass |
Action details
|
None
|
|
13-1142
| 23. | Vardell | General Agenda Item | Public hearing to consider adoption of a resolution to:
a. Certify that the Board has reviewed and considered the Addendum together with the Environmental Impact Report (EIR) for the Santa Lucia Preserve (EIR No. 94-005); and
b. Approve a Map Amendment to increase the Homeland boundary of adjusted Lot 65 of the Santa Lucia Preserve Phase A Subdivision Map by 1.08 acres.
(Map Amendment - PLN130466/Vardell, 34205 Robinson Canyon Road, Carmel, Greater Monterey Peninsula Area Plan) | approved | Pass |
Action details
|
None
|
|
13-1151
| 24. | SMARA Inspection Fees | General Agenda Item | Public hearing continued from October 22, 2013 to consider adopting a resolution to amend Article IX (RMA-Planning) of the Monterey County Fee Resolution to increase the Surface Mine Annual Inspection fee from $3,227.91 to $7,600.00 for all mines or only those with a disturbed area of greater than 20 acres, for Fiscal Year 2013-2014 to cover the reasonable cost of inspections.
(Adjust Fees - REF130098/Surface Mine Annual Inspection Fee) | approved | Pass |
Action details
|
None
|
|
13-1150
| 25. | Municipal Climate Action Plan | General Agenda Item | Public hearing to consider:
Adoption of a resolution to adopt the Monterey County Municipal Climate Action Plan: Greenhouse Gas Reduction Plan for County Operations (MCAP).
(County Operation Greenhouse Gas Reduction Plan - REF120044) | approved | Pass |
Action details
|
None
|
|
13-1163
| 25.1 | Salinas Valley Solid Waste Authority Revenue Bonds, Series 2013 & County's Notices of Intent to Withdraw | General Agenda Item | In the Matter of the Salinas Valley Solid Waste Authority Revenue Bonds, Series 2013, and the County’s Notices of Intent to Withdraw from the Authority and the related Waste Delivery Agreement. | continued | Pass |
Action details
|
None
|
|
A 13-240
| 26. | Truven Amended and Consolidated Agreement | BoS Agreement | Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute the Renewed, Amended and Consolidated Agreement with Truven Health Analytics Inc. for Meaningful Use Quality Manager (A-12282) and Care Discovery Transform Tool (A-12063) Services at NMC, for the period October 8, 2013 through June 30, 2016 and adding $313,845 (over three years) for a revised total Agreement amount not to exceed $902,155 in the aggregate. | approved | |
Action details
|
None
|
|
13-1074
| 27. | 2.0 FTE Public Health Nutritionist II | General Agenda Item | a. Reallocate two (2) vacant 2.0 FTE Public Health Nutritionist II to two (2) 2.0 FTE Public Health Program Coordinator in Health Department Budget Unit HEA003-8124; and
b. Authorize the County Administrative Office to incorporate approved position changes in the FY 2013-14 Adopted Budget. | approved | |
Action details
|
None
|
|
13-1130
| 28. | Unified Franchise Agreement | General Agenda Item | a. Set a Public Hearing for December 10, 2013, at 10:30 a.m. regarding proposed rate adjustments for the Unified Franchise Agreement A-11631 (UFA) for solid waste and recyclables collection between the County of Monterey and USA Waste of California, Inc., dba Carmel Marina Corporation (Waste Management); and
b. Direct the Clerk of the Board to publish Notice of Public Hearing in newspapers of general circulation to provide for County-wide Notice of Public Hearing on or before November 29, 2013. (REVISED ATTACHMENT A VIA SUPPLEMENTAL) | approved | Pass |
Action details
|
None
|
|
A 13-247
| 29. | Alliance on Aging | BoS Agreement | Approve and authorize the Director of Health to sign Amendment No. 1 to the Mental Health Services Agreement A-12488 with the Alliance on Aging for the Senior Peer Counseling Program that provides mental health intervention, support and referral services to older adults. Amendment No. 1 increases the current Agreement amount of $440,160 by $225,000 in FYs 2014-16 for a new total Agreement amount not to exceed $665,160. | approved | |
Action details
|
None
|
|
A 13-250
| 30. | Safe Route to School | BoS Agreement | a. Approve and authorize the Director of Health or his designee to sign Agreement #13-20348 with the California Department of Public Health in the amount of $321,208, for the period of July 1, 2013 through June 30, 2015, to develop, implement and evaluate small-scale, low-cost educational interventions to promote safety with underserved schools in the Monterey Peninsula Unified School District ; and
b. Authorize the Contracts/Purchasing Officer to approve three future amendments up to ten percent (10%) of the annual amount, which does not significantly alter the scope of services or result in an increase to general fund contribution. | approved | |
Action details
|
None
|
|
A 13-252
| 31. | TR& Associates/ TRF Medical Services | BoS Agreement | Authorize the Contracts/Purchasing Officer to execute the Acknowledgement and Consent to the Assignment and Assumption Agreement between TR & Associates, Inc. and TFR Medical Services, Inc., effective August 29, 2013. The contract is for the provision of services related to credentialing and re-credentialing of health care providers and facility applications for the Clinic Services Bureau of the Health Department. | approved | |
Action details
|
None
|
|
A 13-253
| 32. | FSACC Amend. # 2 | BoS Agreement | Approve and authorize the Director of Health to sign Amendment No. 2 to Agreement A-12068 with the Family Service Agency of the Central Coast for suicide prevention services for Monterey County residents. Amendment No. 2 increases the FY 2013-14 annual amount by $5,360 for a revised total Agreement amount not to exceed $389,360. | approved | |
Action details
|
None
|
|
A 13-258
| 33. | ECDI - First 5 | BoS Agreement | a. Approve and authorize the Contracts/Purchasing Officer to sign an Agreement with Monterey County Children and Families Commission DBA First 5 Monterey County in the amount of $300,000, for the period of October 22, 2013 to June 30, 2014, to finalize Phase 1 and to implement Phases 2 and 3 of the Early Childhood Development Initiative in Monterey County; and
b. Accept the modifications to the County’s Standard Agreement language; and
c. Authorize the Contracts/Purchasing Officer to approve three future amendments up to ten percent (10%) of the annual amount, which does not significantly alter the scope of services or result in an increase to net county costs. | approved | |
Action details
|
None
|
|
A 13-265
| 34. | Local Primacy Delegation Agreement | BoS Agreement | a. Approve and authorize the Director of Health or designee to execute and submit, on behalf of the County of Monterey, all agreements, applications and documents, and any amendments thereto, related to the revised Local Primacy Delegation Agreement and the Grant Funding Agreement for grant funds that will be awarded from the State of California Department of Public Health after the two agreements have been executed;
b. Authorize the Director of Health or designee to receive grant funds in an amount of $879,000 to implement the purposes specified in the revised Local Primacy Delegation Agreement and the Grant Funding Agreement with the State of California Department of Public Health; and
c. Authorize the Auditor-Controller to establish a deferred revenue liability sub-Balance Sheet Account (BSA) LPA Trust Fund under BSA 2875 EHB LPA for Environmental Health, effective FY 2013-14. | approved | |
Action details
|
None
|
|
13-1132
| 35. | Veteran's One-time Funding | General Agenda Item | a. Approve and authorize the Monterey County Veteran’s Services Officer to sign the California Department of Veterans Affairs’ Special Certificate of Compliance to receive one-time Subvention Program funding for Fiscal Year 2013-14;
b. Approve and authorize the Auditor-Controller to amend the 5010-SOC003-8260 FY 2013-14 Adopted Budget to increase appropriations and estimated revenues in the amount of $36,498. (4/5ths Vote Required) | approved | |
Action details
|
None
|
|
13-1133
| 36. | CAPIT Notice of Intent | General Agenda Item | Approve Child Abuse Prevention Program (CAPIT/CBCAP/PSSF) Funding Assurances for Monterey County and Authorize the Chair of the Board to sign the required Notice of Intent for January 1, 2014 through December 31, 2014 for submission to the State. | approved | |
Action details
|
None
|
|
13-1090
| 37. | | General Agenda Item | Authorize the Sheriff’s Office to apply for the Marijuana Suppression Program (MSP) grant application in the amount of $179,873 with the Board of State and Community Corrections (BSCC) to continue funding for the County of Monterey Marijuana Eradication Team (COMMET) Program for the period of October 1, 2013 through September 30, 2014. | approved | |
Action details
|
None
|
|
13-1091
| 38. | | General Agenda Item | Authorize the Sheriff’s to apply for the Anti Drug Abuse (ADA) Enforcement Team Program grant application in the amount of $179,124 with the Board of State and Community Corrections (BSCC) to continue funding for the County of Monterey Narcotics Enforcement Unit (NEUCOM) Program for the period of October 1, 2013 through September 30, 2014. | approved | |
Action details
|
None
|
|
13-1116
| 39. | Monterey County Office of Education - Salinas Community School Program 2013-14 | General Agenda Item | a. Approve and authorize the Contracts/Purchasing Officer to sign a Memorandum of Understanding in the amount of $160,915 between the Probation Department and the Monterey County Office of Education for collaborative services for the Salinas Community School program during FY 2013-2014; and
b. Authorize the Contracts/Purchasing Officer to sign up to three (3) future amendments to each Agreement where the amendments do not exceed ten percent (10%) of the original contract amount and do not significantly change the scope of work. | approved | |
Action details
|
None
|
|
13-1095
| 40. | Board report resolution 2013 UASI MOU | General Agenda Item | Approve and authorize a resolution for the renewal of a Memorandum of Understanding (MOU) with the Cities of Oakland, San Jose, San Francisco and the Counties of Alameda, Contra Costa, Marin, San Mateo, Santa Clara, and Sonoma that provides governance structures and procedures for application, allocation and distribution of federal Urban Area Security Initiative (UASI) programs and reappoints a primary and alternate member to the UASI Approval Authority. | approved | Pass |
Action details
|
None
|
|
13-1126
| 41. | FY13 UASI Grant | General Agenda Item | a. Approve & Authorize the Contracts / Purchasing Officer to sign a Memorandum of Understanding between COUNTY OF MONTEREY and CITY AND COUNTY OF SAN FRANCISCO and associated Grant Assurances Document to receive funds in the amount of $750,000 for the replacement of the Emergency Communications Department’s Computer Aided Dispatch System; and
b. Approve & Authorize the Contracts / Purchasing Officer to sign up to three (3) future amendments to the Memorandum of Understanding where the amendments do not exceed ten percent (10%) of the original contract amount and do not significantly change the scope of work. | approved | |
Action details
|
None
|
|
13-1134
| 42. | DMDC License | General Agenda Item | a. Ratify the October 1, 2013 execution of a Revocable License Agreement for Non-Federal Use of Real Property between the County of Monterey and the Secretary of the Army by the U.S. Army Engineer District, Sacramento, for the use of roof top space at the DoD Center located at Ord Military Community for public safety communications for a term of 5 years;
b. Authorize payment of power costs as invoiced by DMDC as specified in the Agreement; and
c. Authorize the Contracts / Purchasing Officer to sign amendments to this agreement where the total amendments do not result in additional cost to the County or significantly change the scope of the Agreement. | approved | |
Action details
|
None
|
|
13-1141
| 43. | SSL Certificates | General Agenda Item | a. Approve and authorize the purchase of individual Security Socket Layer Certificates by the Information Technology Department for the provision of secure connectivity from a web server to a browser for county users accessing County data in a yearly amount not to exceed a combined total of $25,000;
b. Accept non-standard terms and conditions that accompany Security Socket Layer Certificate purchases as recommended by the Director of Information Technology; and
c. Authorize the Contracts/Purchasing Officer to issue individual purchase orders as requested by the Information Technology Department for the purchase of separate Security Socket Layer Certificates not to exceed a combined total of $25,000. | approved | |
Action details
|
None
|
|
13-1117
| 44. | Law Library Annual Report 2012-13 | General Agenda Item | Accept the Monterey County Law Library Annual Report, Financial Year 2012-2013. | | |
Action details
|
None
|
|
13-1139
| 45. | Governance Committe | General Agenda Item | Approve an Amendment to the Governance Committee Agreement for review of the Monterey Peninsula Water Supply Project to Incorporate Revisions Necessitated by Changes included in the Settlement Agreement in California Public Utilities Commission application A.12.04.019. | approved | |
Action details
|
None
|
|
13-1140
| 46. | | General Agenda Item | Consider and approve appointments to the Oversight Board for the Successor Agency to the Redevelopment Agency of the City of Del Rey Oaks. | approved | |
Action details
|
None
|
|
RES 13-062
| 47. | | General Agenda Item | a. Approve amending the Community Development Block Grant FY 2013-2014 adopted budget, by increasing revenue and appropriations by $1,038,220; and
b. Authorize the Auditor-Controller’s Office to incorporate the approved appropriations and revenue modifications in the FY 2013-2014 Budget. | approved | |
Action details
|
None
|
|
A 13-259
| 48. | JEA & Associates PSA | BoS Agreement | Approve and authorize the Contracts/Purchasing Officer to sign a Professional Services Agreement with JEA & Associates for the provision of state legislative advocacy services at a cost of $144,000, for the one (1) year period of July 1, 2013 through June 30, 2014. | approved | |
Action details
|
None
|
|
A 13-260
| 49. | Nossaman LLP - PSA | BoS Agreement | Approve and authorize the Contracts/Purchasing Officer to sign a Professional Services Agreement with Nossaman LLP for the provision of federal legislative advocacy services at a cost of $125,000, for the one (1) year period of July 1, 2013 through June 30, 2014. | approved | |
Action details
|
None
|
|
13-1135
| 50. | Mail Service Barcode | General Agenda Item | a. Receive a report on United States Postal Service (USPS) Full Service Intelligent Mail barcode system; and
b. Approve the recommendation to update the County’s Mail Services software to support the new USPS barcode and to allow for the continuation of discounts for Full-Service mailings by January 2014. | approved | |
Action details
|
None
|
|
13-1121
| 51. | Williamson Act Contract Applications 2014 | General Agenda Item | a. Set a public hearing for December 3, 2013 at 10:30 a.m., to consider 2014 applications to establish twelve (12) Farmland Security Zones (“FSZ”) and Contracts.
b. Direct the Clerk of the Board of Supervisors to publish Notice of Hearing for the Public Hearing to take place on December 3, 2013 at 10:30 a.m., to consider 2014 applications to establish twelve (12) Farmland Security Zones (“FSZ”) and Contracts.
(REF130065 - /Williamson Act Contract Applications - 2014, County-wide) | approved | |
Action details
|
None
|
|
13-1045
| 52. | | General Agenda Item | a. Approve the submittal of a Brownfields Program Cleanup Grant application to the United States Environmental Protection Agency; and
b. Authorize the Director of Public Works, or his designee, to act as the Agent for the County in processing all documentation to secure the grant funds. | approved | |
Action details
|
None
|
|
13-1078
| 53. | | General Agenda Item | Acting on behalf of County Service Area No. 31 - Aromas:
a. Accept a report on the financial condition of County Service Area No. 31 - Aromas;
b. Authorize the Auditor-Controller to increase appropriations in County Service Area No. 31 - Aromas, Fund 065-3000-8198-RMA061, in the amount of $15,000 for the Aromas Drainage System Rehabilitation Project; and
c. Authorize the Auditor-Controller to incorporate the approved increase in appropriations into the FY 2013-14 budget (4/5th vote required). | approved | |
Action details
|
None
|
|
13-1138
| 54. | Set December 3rd to consider adoption of Chualar Ordinance | General Agenda Item | Introduce, waive the reading, and set December 3, 2013 at 1:30 p.m. as the date and time to consider adoption of an ordinance amending section 12.24.020 of the Monterey County Code to establish a three-way stop intersection at Main Street and Lincoln Street and a four-way stop intersection at Jackson Street and Washington Street in Chualar in the unincorporated area of the County of Monterey. | approved | |
Action details
|
None
|
|
13-1152
| 55. | | General Agenda Item | Adopt a Resolution:
a. Approving the acceptance of additional conditional funding for the Jail Housing Addition Project, Project 8819, in the amount of $43,705,000, to increase the present Project from a 288 medium-security bed facility to a 576 medium-security bed facility with essential administrative and support space improvements based on the State of California conditional award of $80 Million;
b. Approving the additional minimum matching funds in the amount of $4,867,222 to the previously approved match of $4,032,778, for a total cash and in-kind match of $8,900,000;
c. Authorizing the Sheriff to accept the additional conditional funding award from the Board of State and Community Corrections;
d. Authorizing the Director of Public Works to negotiate and expand the Professional Services Agreement with Lionakis to increase its scope to comply with State full conditional award milestones, with a not-to-exceed additional amount of $3,500,000 for additional architectural services;
e. Authorizing and directing the County Administrative Officer, Director of Public Works, and Sh | approved | Pass |
Action details
|
None
|
|
A 13-255
| 56. | Award Job Order Contract-Sea Pac & Don Chapin | BoS Agreement | a. Award Job Order Contract Roads & Bridges 2013-01 contract to Sea Pac Engineering, Inc., the lowest responsible and responsive bidder for Roads & Bridges Project JOC, with a bid award criteria figure of .9260, for a term of one year with a minimum contract value of $25,000 and maximum contract value of $4.43 Million;
b. Award Job Order Contract Roads & Bridges 2013-02 contract to The Don Chapin Company, Inc., the lowest responsible and responsive bidder for Roads & Bridges Project JOC, with a bid award criteria figure of 1.3057, for a term of one year with a minimum contract value of $25,000 and maximum contract value of $4.43 Million;
c. Award Job Order Contract Facilities 2013-01 contract to Sea Pac Engineering, Inc., the lowest responsible and responsive bidder for Facilities Project JOC, with a bid award criteria figure of .9130, for a term of one year, with a minimum contract value of $25,000 and maximum contract value of $4.43 Million;
d. Approve the two Performance and Payment Bonds executed and provided by Sea Pac Engineering, Inc. in the amount of $2 Million each; and
| approved | |
Action details
|
None
|
|
A 13-261
| 57. | | BoS Agreement | a. Approve Agreement with Lionakis to provide architectural services for schematic design through construction services of the Jail Housing Addition, Project No. 8819 (RFQ #10401), in an amount not to exceed $2,608,643 from execution of the Agreement through and including June 30, 2018; and
b. Authorize the Contracts/Purchasing Officer to execute the Agreement and future amendments that do not significantly alter the scope of work or change the approved Agreement amount. | approved | |
Action details
|
None
|
|
A 13-268
| 58. | | BoS Agreement | a. Approve award of an Agreement with FASTER Asset Solutions to the County with a new Turn-Key Fleet Management Operations System, for the initial term beginning November 5, 2013, through and including November 5, 2018, with an aggregate value estimated not to exceed $360,000; and
b. Authorize the Contracts/Purchasing Officer to execute the Agreement and 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 annual rates of more than fifteen percent (15%). | approved | |
Action details
|
None
|
|
RES 13-061
| 59. | | BoS Resolution | Adopt a Resolution to:
a. Reestablish the Monterey Regional Storm Water Management Program, effective upon approval of all participating parties;
b. Authorize the Resource Management Agency Director to execute the Memorandum of Agreement, Monterey Regional Storm Water Management Program with the Monterey Regional Water Pollution Control Agency; and
c. Approve the recommendation for Resource Management Agency to pay invoice No. 09928 in the amount of $134,076 from the Monterey Regional Water Pollution Control Agency for the annual County’s FY 2013-14 participation fee to the Monterey Regional Storm Water Management Program. | adopted | Pass |
Action details
|
None
|