Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/24/2008 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Published agenda: Agenda Agenda Published minutes: None Meeting Extra3: None  
Agenda packet: None
Meeting video:  
Attachments:
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08-753 1. Minutesa. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding the following items of significant exposure to litigation/liability claims: a. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding the following items of significant exposure to litigation/liability claims:approved  Action details None
08-754 2. Minutesb. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding the following existing litigation: b. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding the following existing litigation:approved  Action details None
08-755 3. Minutesc. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators (Units X and Y); Keith Honda for the County of Monterey. c. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators (Units X and Y); Keith Honda for the County of Monterey.approved  Action details None
08-756 4. Minutesd. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding one item of significant exposure to litigation. d. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding one item of significant exposure to litigation.approved  Action details None
08-757 5. Minutese. Pursuant to Government Code sections 54956.9(b) and 54956.9(c), the Board will confer with legal counsel regarding one item of significant exposure to litigation and/or potential initiation of litigation. e. Pursuant to Government Code sections 54956.9(b) and 54956.9(c), the Board will confer with legal counsel regarding one item of significant exposure to litigation and/or potential initiation of litigation.approved  Action details None
08-758 6. Minutesf. Pursuant to Government Code section 54956.9(c), the Board will confer with legal counsel regarding one item of potential initiation of litigation. f. Pursuant to Government Code section 54956.9(c), the Board will confer with legal counsel regarding one item of potential initiation of litigation.approved  Action details None
08-759 7. Minutesg. Pursuant to Government Code section 54957.6, the Board of Directors of the Redevelopment Agency will confer with real property negotiators regarding the East Garrison area of the former Fort Ord; Negotiator: Jim Cook for the County of Monterey. g. Pursuant to Government Code section 54957.6, the Board of Directors of the Redevelopment Agency will confer with real property negotiators regarding the East Garrison area of the former Fort Ord; Negotiator: Jim Cook for the County of Monterey.approved  Action details None
08-760   MinutesAdopt Resolution honoring Dave Mora upon his retirement from the City of Salinas for his many Adopt Resolution honoring Dave Mora upon his retirement from the City of Salinas for his many approved  Action details None
08-761   MinutesAdopt Resolution honoring Ronald J. Stefani upon his retirement from the North County Fire Protection District of Adopt Resolution honoring Ronald J. Stefani upon his retirement from the North County Fire Protection District of approved  Action details None
08-762   MinutesAdopt Resolution recognizing Community Hospital of the Monterey Peninsula (CHOMP) and Salinas Valley Memorial Adopt Resolution recognizing Community Hospital of the Monterey Peninsula (CHOMP) and Salinas Valley Memorial approved  Action details None
08-763   MinutesA Resolution honoring (undisclosed recipient) as the Santa Cruz County Farm Bureau's Farmer of the Year award recipient for 2008. (Supervisor Calcagno) A Resolution honoring (undisclosed recipient) as the Santa Cruz County Farm Bureau's Farmer of the Year award recipient for 2008. (Supervisor Calcagno)approved  Action details None
08-764   MinutesAdopt Resolution honoring James McNulty upon his retirement from the Public Works Department of Monterey Adopt Resolution honoring James McNulty upon his retirement from the Public Works Department of Monterey approved  Action details None
08-765   MinutesA Resolution in recognition of the retirement of Doug Quetin from the Monterey Bay Unified Air Pollution Control District of Monterey, San Benito, and Santa Cruz Counties upon twenty-seven years of dedicated service. A Resolution in recognition of the retirement of Doug Quetin from the Monterey Bay Unified Air Pollution Control District of Monterey, San Benito, and Santa Cruz Counties upon twenty-seven years of dedicated service. approved  Action details None
08-766   MinutesReappoint Hunter Harvath, AICP to the Overall Economic Development Committee for a term ending June 30, 2011. Reappoint Hunter Harvath, AICP to the Overall Economic Development Committee for a term ending June 30, 2011. approved  Action details None
08-767   MinutesReappoint Robert Bittner to the Workforce Investment Board representing the Employment Development Department for a term ending June 17, 2011. (Full Board) Reappoint Robert Bittner to the Workforce Investment Board representing the Employment Development Department for a term ending June 17, 2011. (Full Board)approved  Action details None
08-768   MinutesAppoint Theresa Ream to the Workforce Investment Board representing Private-Sector Business for a term ending June 17, 2011. (Full Board) Appoint Theresa Ream to the Workforce Investment Board representing Private-Sector Business for a term ending June 17, 2011. (Full Board)approved  Action details None
08-769   MinutesAppoint Elliott Robinson to the Workforce Investment Board to fill the vacancy of Barbara Verba with a term ending August 23, 2008. (Full Board) Appoint Elliott Robinson to the Workforce Investment Board to fill the vacancy of Barbara Verba with a term ending August 23, 2008. (Full Board)approved  Action details None
08-770   MinutesReappoint Donna Oliveira to the Overall Economic Development Commission for a term ending June 30, 2011. Reappoint Donna Oliveira to the Overall Economic Development Commission for a term ending June 30, 2011. approved  Action details None
08-771   MinutesReappont Gary Wilmot to the Overall Economic Development Commission for a term ending June 30, 2011. (Supervisor Mettee-McCutchon) Reappont Gary Wilmot to the Overall Economic Development Commission for a term ending June 30, 2011. (Supervisor Mettee-McCutchon)approved  Action details None
08-772   MinutesReappoint Darlene Drain to the Animal Control Advisory Board for a term ending July 1, 2011. (Superviosr Mettee-McCutchon) Reappoint Darlene Drain to the Animal Control Advisory Board for a term ending July 1, 2011. (Superviosr Mettee-McCutchon)approved  Action details None
08-773 S-1 Minutes S-2 Approve and Adopt the Amendment of Article VII of the S-2 Approve and Adopt the Amendment of Article VII of theapproved  Action details None
08-774 S-2 Minutes S-4 a. Conduct a public hearing to hear all objections, protests, and recommended changes or corrections to Written S-4 a. Conduct a public hearing to hear all objections, protests, and recommended changes or corrections to Writtenapproved  Action details None
08-775 S-7 Minutes S-3 Consider adoption of an ordinance amending the Monterey County Code, Title 12, Section 12.12.010, to establish a 55 S-3 Consider adoption of an ordinance amending the Monterey County Code, Title 12, Section 12.12.010, to establish a 55approved  Action details None
08-776 21. Minutes S-5 Approve and Authorize the Purchasing Manager to execute an agreement between Zynx Health Incorporated and S-5 Approve and Authorize the Purchasing Manager to execute an agreement between Zynx Health Incorporated andapproved  Action details None
08-777   MinutesAuthorize the CEO of Natividad Medical Center to execute an Amendment to the Health Care Information System Authorize the CEO of Natividad Medical Center to execute an Amendment to the Health Care Information System approved  Action details None
08-778 S-3 Minutes S-6 Adopt the Fiscal Year (FY) 2008-09 Final Budget for the County of Monterey including the Special Districts and S-6 Adopt the Fiscal Year (FY) 2008-09 Final Budget for the County of Monterey including the Special Districts and approved  Action details None
08-779 S-4 Minutes S-7 Adopt a Resolution levying the Paramedic Emergency Medical Services Special Tax for FY 2008-09 at the S-7 Adopt a Resolution levying the Paramedic Emergency Medical Services Special Tax for FY 2008-09 at theapproved  Action details None
08-780 S-5 Minutes S-8 Accept an oral presentation from the Health Department regarding Evaluation Policy Program and Implementation. S-8 Accept an oral presentation from the Health Department regarding Evaluation Policy Program and Implementation.approved  Action details None
08-781 S-6 Minutes S-9 Approve and adopt the FY 2008-09 Department of Public Works Final Work Program for the Road Fund S-9 Approve and adopt the FY 2008-09 Department of Public Works Final Work Program for the Road Fund approved  Action details None
08-782 58. Minutes S-10 a. Approve and authorize the Contracts/Purchasing Officer to sign a "Wireless Communication Site Lease S-10 a. Approve and authorize the Contracts/Purchasing Officer to sign a "Wireless Communication Site Leaseapproved  Action details None
08-783 22. Minutesa. Approve and authorize the Purchasing Manager to sign the Health Budget Unit 411 Professional Services a. Approve and authorize the Purchasing Manager to sign the Health Budget Unit 411 Professional Services approved  Action details None
08-784 23. MinutesProclaim state of local emergency relating to the spread of HIV among injection drug users in Monterey County. Proclaim state of local emergency relating to the spread of HIV among injection drug users in Monterey County.approved  Action details None
08-785 24. Minutesa. Approve and authorize the Director of Health to sign a Mental Health Services Agreement with AspiraNet, effective a. Approve and authorize the Director of Health to sign a Mental Health Services Agreement with AspiraNet, effective approved  Action details None
08-786 25. Minutesa. Approve and authorize the Director of Health and Contracts/Purchasing Officer to sign the Health Budget Unit a. Approve and authorize the Director of Health and Contracts/Purchasing Officer to sign the Health Budget Unit approved  Action details None
08-787 26. Minutesa. Approve and authorize the Director of Health to sign Amendment No. 1 to the Sexual Assault Forensic Examiner a. Approve and authorize the Director of Health to sign Amendment No. 1 to the Sexual Assault Forensic Examiner approved  Action details None
08-788 28. Minutes 27. a. Approve and authorize the Director of Health to sign Amendment No. 1 to Agreement A-10738 with Peacock Acres, 27. a. Approve and authorize the Director of Health to sign Amendment No. 1 to Agreement A-10738 with Peacock Acres, approved  Action details None
08-789 29. Minutes 28. a. Approve and authorize the Director of Health to sign a Mental Health Services Agreement with Davis Guest 28. a. Approve and authorize the Director of Health to sign a Mental Health Services Agreement with Davis Guest approved  Action details None
08-790 30. Minutes 29. a. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign an 29. a. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign an approved  Action details None
08-791 31. Minutes 30. a. Approve and authorize the Director of Health to sign Amendment No. 1 to Agreement A-10678 with the Center 30. a. Approve and authorize the Director of Health to sign Amendment No. 1 to Agreement A-10678 with the Center approved  Action details None
08-792 32. Minutes 31. a. Approve and authorize the Director of Health to sign a Mental Health Services Agreement with Fred Finch Youth 31. a. Approve and authorize the Director of Health to sign a Mental Health Services Agreement with Fred Finch Youth approved  Action details None
08-793 33. Minutes 32. a. Approve and authorize the Director of Health to sign an Agreement with Edgewood Center for Children and 32. a. Approve and authorize the Director of Health to sign an Agreement with Edgewood Center for Children and approved  Action details None
08-794 34. Minutes 33. Authorize the Contracts/Purchasing Officer under County Code 2.32.100 to surplus a 1998, 15-passenger van to the 33. Authorize the Contracts/Purchasing Officer under County Code 2.32.100 to surplus a 1998, 15-passenger van to the approved  Action details None
08-795 35. Minutes 34. Approve and authorize the Director of the Department of Social and Employment Services, or his designee, to sign 34. Approve and authorize the Director of the Department of Social and Employment Services, or his designee, to sign approved  Action details None
08-796 36. Minutes 35. a. Approve and authorize the Chairman of the Board of Supervisors to sign Emergency Medical Services (EMS), 35. a. Approve and authorize the Chairman of the Board of Supervisors to sign Emergency Medical Services (EMS), approved  Action details None
08-797 37. Minutes 36. Concur with the Monterey County Workforce Investment Board (WIB) recommendation to: 36. Concur with the Monterey County Workforce Investment Board (WIB) recommendation to:approved  Action details None
08-798 38. Minutes 37. Concur with the Monterey County Workforce Investment Board (WIB) funding recommendations to: 37. Concur with the Monterey County Workforce Investment Board (WIB) funding recommendations to: approved  Action details None
08-799 39. Minutes 38. Concur with the Monterey County Workforce Investment Board (WIB) funding recommendations to: 38. Concur with the Monterey County Workforce Investment Board (WIB) funding recommendations to: approved  Action details None
08-800 40. Minutes 39. a. Approve increased appropriations of $1,652,000 and estimated revenues of $1,633,276 in Budget Unit 531 39. a. Approve increased appropriations of $1,652,000 and estimated revenues of $1,633,276 in Budget Unit 531 approved  Action details None
08-801 41. Minutes 40. a. Approve increased appropriations of $1,142,709 and estimated revenues of $723,699 in Budget Unit 535 40. a. Approve increased appropriations of $1,142,709 and estimated revenues of $723,699 in Budget Unit 535 approved  Action details None
08-802 42. Minutes 41. a. Approve increased appropriations and estimated revenues of $539,830 in Budget Unit 548 In-Home 41. a. Approve increased appropriations and estimated revenues of $539,830 in Budget Unit 548 In-Home approved  Action details None
08-803 43. Minutes 42. Approve augmentation of the Community Restorative Justice Commission's membership to 18 members. 42. Approve augmentation of the Community Restorative Justice Commission's membership to 18 members.approved  Action details None
08-804 44. Minutes 43. Approve and authorize the Sheriff to sign Amendment No. 1 43. Approve and authorize the Sheriff to sign Amendment No. 1approved  Action details None
08-805 45. Minutes 44. a. Approve FY 2007-08 transfer of $302,000 from Budget 44. a. Approve FY 2007-08 transfer of $302,000 from Budget approved  Action details None
08-806 46. Minutes 45. a. Approve and authorize a transfer of FY 2007-08 appropriations of $150,000 from Budget Unit 227-Public 45. a. Approve and authorize a transfer of FY 2007-08 appropriations of $150,000 from Budget Unit 227-Public approved  Action details None
08-807 47. Minutes 46. a. Approve and authorize the Sheriff to submit a joint 46. a. Approve and authorize the Sheriff to submit a joint approved  Action details None
08-808 48. Minutes 47. a. Approve an appropriations transfer of $30,000 from Budget Unit 990-Contingencies to Budget Unit 47. a. Approve an appropriations transfer of $30,000 from Budget Unit 990-Contingencies to Budget Unit approved  Action details None
08-809 50. Minutes 48. Approve and authorize the Contracts/Purchasing Officer to sign a Master Agreement with Monterey Bay Pest Control 48. Approve and authorize the Contracts/Purchasing Officer to sign a Master Agreement with Monterey Bay Pest Control approved  Action details None
08-810 51. Minutes 49. Approve the Action Minutes for the meetings of: 49. Approve the Action Minutes for the meetings of:approved  Action details None
08-811 52. Minutes 50. a. Authorize Director of Parks to accept work and file Notice of Completion for race track safety improvements 50. a. Authorize Director of Parks to accept work and file Notice of Completion for race track safety improvements approved  Action details None
08-812 53. Minutes 51. Approve the amendment of Article II of the Monterey County Master Fee Resolution to adjust fees for plant quarantine 51. Approve the amendment of Article II of the Monterey County Master Fee Resolution to adjust fees for plant quarantine approved  Action details None
08-813 54. Minutes 52. Approve and authorize the County Administrative Officer or his designee to sign a Professional Services Agreement with 52. Approve and authorize the County Administrative Officer or his designee to sign a Professional Services Agreement with approved  Action details None
08-814 55. Minutes 53. Approve and authorize the County Administrative Officer or his designee to sign a Professional Services Agreement with 53. Approve and authorize the County Administrative Officer or his designee to sign a Professional Services Agreement with approved  Action details None
08-815 56. Minutes 54. Approve and authorize the Contracts/Purchasing Officer to sign Master Agreements with Clean Innovation, ABM 54. Approve and authorize the Contracts/Purchasing Officer to sign Master Agreements with Clean Innovation, ABM approved  Action details None
08-816 57. Minutes 55. Approve and authorize the Contracts/Purchasing Officer to sign Agreements with Regional Government Services 55. Approve and authorize the Contracts/Purchasing Officer to sign Agreements with Regional Government Services approved  Action details None
08-817 59. Minutes 56. Approve and authorize the transfer of funds in the amount of $11,000 from Services and Supplies to Fixed Assets in 56. Approve and authorize the transfer of funds in the amount of $11,000 from Services and Supplies to Fixed Assets inapproved  Action details None
08-818 60. Minutes 57. a. Increase FY 2007-08 appropriations in Budget Unit 285, Proposition 172-Contributions, by $916,645 to 57. a. Increase FY 2007-08 appropriations in Budget Unit 285, Proposition 172-Contributions, by $916,645 to approved  Action details None
08-819 61. Minutes 58. a. Approve increased FY 2007-08 estimated revenue and appropriations of $126,635 in Budget Unit (BU) 58. a. Approve increased FY 2007-08 estimated revenue and appropriations of $126,635 in Budget Unit (BU) approved  Action details None
08-820 62. Minutes 59. Authorize the Registrar of Voters to render election services to the Salinas Valley Memorial Healthcare System for the 59. Authorize the Registrar of Voters to render election services to the Salinas Valley Memorial Healthcare System for the approved  Action details None
08-821 63. Minutes 60. a. Approve and authorize the Registrar of Voters to execute Agreement Number 07G30117 Amendment No. 1 with the 60. a. Approve and authorize the Registrar of Voters to execute Agreement Number 07G30117 Amendment No. 1 with the approved  Action details None
08-822 64. Minutes 61. Effective June 24, 2008, approve an amendment to the Personnel Policies and Practices Resolution No. 98-394 to 61. Effective June 24, 2008, approve an amendment to the Personnel Policies and Practices Resolution No. 98-394 to approved  Action details None
08-823 65. Minutes 62. Amend Personnel Policies and Practices Resolution No. 98-394 to add Section A.9.17 - X Unit Educational Stipend 62. Amend Personnel Policies and Practices Resolution No. 98-394 to add Section A.9.17 - X Unit Educational Stipend approved  Action details None
08-824 66. Minutes 63. a. Approve the attached Side Letter between the County of Monterey and SEIU 521 - Unit K, Social Services extending 63. a. Approve the attached Side Letter between the County of Monterey and SEIU 521 - Unit K, Social Services extending approved  Action details None
08-825 67. Minutes 64. Adopt a resolution authorizing the Chair to sign a form, to be sent to the United States Board on Geographic 64. Adopt a resolution authorizing the Chair to sign a form, to be sent to the United States Board on Geographic approved  Action details None
08-826 68. Minutes 65. a. Rescind approval of the Final Map for the second phase of the East Garrison Standard Subdivision, which created 65. a. Rescind approval of the Final Map for the second phase of the East Garrison Standard Subdivision, which created approved  Action details None
08-827 71. Minutes 66. a. Approve Amendment No. 4 to the Professional Services Agreement No. A-10384 with CSG Consultants, Inc. to 66. a. Approve Amendment No. 4 to the Professional Services Agreement No. A-10384 with CSG Consultants, Inc. to approved  Action details None
08-828 72. Minutes 67. Approve and authorize the Board Chair to sign the Calendar Year 2007 and 2008 Operating Budget forms provided by 67. Approve and authorize the Board Chair to sign the Calendar Year 2007 and 2008 Operating Budget forms provided by approved  Action details None
08-829 75. Minutes 68. a. Approve additional funding of $63,000 for the Mount Toro - Radio Communications Building Project, Project 68. a. Approve additional funding of $63,000 for the Mount Toro - Radio Communications Building Project, Project approved  Action details None
08-830 76. Minutes 69. a. Award a contract to Granite Construction Company, the lowest responsible bidder, for construction of the Russell 69. a. Award a contract to Granite Construction Company, the lowest responsible bidder, for construction of the Russellapproved  Action details None
08-831 77. Minutes 70. Approve an increase in appropriations in Account 6345-Fuel and a respective increase in appropriations in the 70. Approve an increase in appropriations in Account 6345-Fuel and a respective increase in appropriations in the approved  Action details None
08-832   Minutes 71. Adopt a Resolution: a. ratifying the County Administrative Officer's proclamation of a local emergency dated June 16, 71. Adopt a Resolution: a. ratifying the County Administrative Officer's proclamation of a local emergency dated June 16, approved  Action details None
08-833   Minutes 73. Acting as the Board of Directors of the Redevelopment Agency of the County of Monterey, authorize the Chair to 73. Acting as the Board of Directors of the Redevelopment Agency of the County of Monterey, authorize the Chair toapproved  Action details None
08-834   Minutes 74. Acting as the Board of Directors of the Redevelopment Agency of the County of Monterey: a. Find that the 74. Acting as the Board of Directors of the Redevelopment Agency of the County of Monterey: a. Find that the approved  Action details None