Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/28/2011 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Published agenda: Agenda Agenda Published minutes: None Video en Español None  
Agenda packet: None
Meeting video:  
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11-748 2. Minutesa. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators: a. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators: approved  Action details None
11-749 2. Minutesb. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding one item of b. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding one item of approved  Action details None
11-750 7. MinutesAdopt Resolution commending Lee Blankenship upon his retirement for his thirty years of dedicated service in the Adopt Resolution commending Lee Blankenship upon his retirement for his thirty years of dedicated service in the approved  Action details None
11-751 8. MinutesAdopt Resolution commending Kathleen La Verne Moon upon her retirement for her thirty-six years of dedicated Adopt Resolution commending Kathleen La Verne Moon upon her retirement for her thirty-six years of dedicated approved  Action details None
11-752 9. MinutesAdopt Resolution recognizing and congratulating Richard Bishop, Public Administrator/Guardian/Conservator upon his Adopt Resolution recognizing and congratulating Richard Bishop, Public Administrator/Guardian/Conservator upon his approved  Action details None
11-753 10. MinutesAdopt Resolution commending Sonya Hammond, Director to the Cooperative Extension, for her 20+ years of dedicated Adopt Resolution commending Sonya Hammond, Director to the Cooperative Extension, for her 20+ years of dedicated approved  Action details None
11-754 13. MinutesAppoint two members of the Board of Supervisors to serve as an ad-hoc committee to review the Natividad Medical Appoint two members of the Board of Supervisors to serve as an ad-hoc committee to review the Natividad Medical approved  Action details None
11-755 10.1 MinutesAdopt Resolution proclaiming June 30, 2011 "Salinas Valley Growing Life Day" in recognition of the visitor information, Adopt Resolution proclaiming June 30, 2011 "Salinas Valley Growing Life Day" in recognition of the visitor information, approved  Action details None
11-756 11. MinutesReappoint Helen Stevenson to the Community Action Commission, term ending July 1, 2014. (Supervisor Reappoint Helen Stevenson to the Community Action Commission, term ending July 1, 2014. (Supervisor approved  Action details None
11-757 12. MinutesAppoint Dave Costa to the Agricultural Advisory Committee, term ending June 30, 2014. (Full Board) Appoint Dave Costa to the Agricultural Advisory Committee, term ending June 30, 2014. (Full Board)approved  Action details None
11-758 12.1 MinutesCorrect the term of the May 25, 2010 appointment of Donald Bonsper to the Cachagua Fire Protection District, filling an unexpired term ending Correct the term of the May 25, 2010 appointment of Donald Bonsper to the Cachagua Fire Protection District, filling an unexpired term ending approved  Action details None
11-759 S-1 Minutesa. Conduct a public hearing and consider adopting a Resolution reallocating $34,000 in 2008 Community a. Conduct a public hearing and consider adopting a Resolution reallocating $34,000 in 2008 Community approved  Action details None
11-760 S-2 MinutesReceive the 2011 Monterey and San Benito Counties Homeless Census and Survey Comprehensive Report. Receive the 2011 Monterey and San Benito Counties Homeless Census and Survey Comprehensive Report.approved  Action details None
11-761 S-3 MinutesPublic hearing to consider adoption of an Ordinance to amend Section 20.08.060 of Title 20 (Coastal zoning) of the Public hearing to consider adoption of an Ordinance to amend Section 20.08.060 of Title 20 (Coastal zoning) of the approved  Action details None
11-762 S-4 MinutesPublic hearing to consider the following actions: a. Adopt Resolution of Intent to: 1. Adopt a Resolution to amend the Public hearing to consider the following actions: a. Adopt Resolution of Intent to: 1. Adopt a Resolution to amend the approved  Action details None
11-763 17. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 1 to the Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 1 to the approved  Action details None
11-764 18. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to extend Master Agreement (RFP No. 10093) Authorize the Purchasing Manager for Natividad Medical Center (NMC) to extend Master Agreement (RFP No. 10093) approved  Action details None
11-765 19. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Renewal Amendment No. 1 to the Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Renewal Amendment No. 1 to the approved  Action details None
11-766 20. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 5 to the Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 5 to the approved  Action details None
11-767 21. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 7 to the Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 7 to the approved  Action details None
11-768 22. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 1 to the Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 1 to the approved  Action details None
11-769 23. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 3 to the Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 3 to the approved  Action details None
11-770 24. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 4 to the Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 4 to the approved  Action details None
11-771 25. Minutesa. Set a date for a public hearing on July 12, 2011, at 10:30 A.M., to consider approving the Fiscal Year (FY) 2011-12 a. Set a date for a public hearing on July 12, 2011, at 10:30 A.M., to consider approving the Fiscal Year (FY) 2011-12 approved  Action details None
11-772 26. MinutesConsider and approve the recommendation of the Child Care Planning Council to transfer the administration of the Consider and approve the recommendation of the Child Care Planning Council to transfer the administration of the approved  Action details None
11-773 27. Minutesa. Approve and authorize the Director of the Department of Social and Employment Services, or his designee, to sign an a. Approve and authorize the Director of the Department of Social and Employment Services, or his designee, to sign an approved  Action details None
11-774 28. Minutesa. Approve and authorize the Director of the Department of Social & Employment Services to sign an agreement for a. Approve and authorize the Director of the Department of Social & Employment Services to sign an agreement for approved  Action details None
11-775 29. Minutesa. Approve position changes to the Health Department Budget Units HEA007-8096 and HEA003-8128 which a. Approve position changes to the Health Department Budget Units HEA007-8096 and HEA003-8128 which approved  Action details None
11-776 30. Minutesa. Approve an increase in estimated revenues and appropriations for FY 2010-11 Sheriff's Office budget in the a. Approve an increase in estimated revenues and appropriations for FY 2010-11 Sheriff's Office budget in the approved  Action details None
11-777 31. MinutesApprove and authorize the Contracts/Purchasing Officer to execute Amendment No. 2 to Professional Services Approve and authorize the Contracts/Purchasing Officer to execute Amendment No. 2 to Professional Services approved  Action details None
11-778 32. Minutesa. Receive information regarding the Office of the Public Defender's (PD) FY 2010-11 anticipated budget shortfall a. Receive information regarding the Office of the Public Defender's (PD) FY 2010-11 anticipated budget shortfall approved  Action details None
11-779 33. MinutesApprove an increase of $122,471 in appropriations in Department 2550-Probation from the release of funds from Approve an increase of $122,471 in appropriations in Department 2550-Probation from the release of funds from approved  Action details None
11-780 34. MinutesApprove the application from Casa Robro, LLC to add the John S. Cravens Gate House Structures to the County's Approve the application from Casa Robro, LLC to add the John S. Cravens Gate House Structures to the County's approved  Action details None
11-781 35. Minutesa. Approve and authorize the Contracts/Purchasing Officer on behalf of the Information Technology Department a. Approve and authorize the Contracts/Purchasing Officer on behalf of the Information Technology Department approved  Action details None
11-782 36. MinutesApprove an application and order for destruction of designated Treasurer-Tax Collector, Revenue Division Approve an application and order for destruction of designated Treasurer-Tax Collector, Revenue Division approved  Action details None
11-783 37. Minutesa. Amend Fiscal Year (FY) 2011-12 Clerk of the Board Department Budget 1300, to allocate a 0.5 FTE Board Clerk a. Amend Fiscal Year (FY) 2011-12 Clerk of the Board Department Budget 1300, to allocate a 0.5 FTE Board Clerk approved  Action details None
11-784 38. Minutesa. Approve amendment of the Economic Development Committee Bylaws; revising procedures for the appointment a. Approve amendment of the Economic Development Committee Bylaws; revising procedures for the appointment approved  Action details None
11-785 39. MinutesApprove Special Handling Procedure for Economic Development Projects for commercial, office/professional or Approve Special Handling Procedure for Economic Development Projects for commercial, office/professional or approved  Action details None
11-786 40. Minutesa. Approve and consent to a First Implementation Agreement to Disposition and Development Agreement a. Approve and consent to a First Implementation Agreement to Disposition and Development Agreement approved  Action details None
11-787 41. Minutesa. Approve and authorize the Contracts/Purchasing Officer to sign an Agreement with Pacific Health Alliance for a. Approve and authorize the Contracts/Purchasing Officer to sign an Agreement with Pacific Health Alliance for approved  Action details None
11-788 42. Minutesa. Approve a Funding Agreement with Aera Energy LLC where the Base Budget is $72,324 with a Contingency of a. Approve a Funding Agreement with Aera Energy LLC where the Base Budget is $72,324 with a Contingency of approved  Action details None
11-789 43. Minutesa. Approve Professional Services Agreement with Jones & Stokes Associates, Inc., a wholly owned subsidiary of ICF a. Approve Professional Services Agreement with Jones & Stokes Associates, Inc., a wholly owned subsidiary of ICF approved  Action details None
11-790 44. MinutesREMOVED ADD/SUPP a. Accept the Final Map to allow the merger and re-subdivision of eight legal lots of record REMOVED ADD/SUPP a. Accept the Final Map to allow the merger and re-subdivision of eight legal lots of record approved  Action details None
11-791 45. MinutesAdopt Resolution: a. Accepting the Certificate of Completion for the Renovation of North Wing of Salinas Adopt Resolution: a. Accepting the Certificate of Completion for the Renovation of North Wing of Salinas approved  Action details None
11-792 46. MinutesApprove and authorize the Director of Public Works to execute the Real Property Purchase Agreement to Approve and authorize the Director of Public Works to execute the Real Property Purchase Agreement to approved  Action details None
11-793 47. MinutesApprove and Authorize Delegation of Authority to the Director of Public Works, or designee, to Execute Approve and Authorize Delegation of Authority to the Director of Public Works, or designee, to Execute approved  Action details None
11-794 48. MinutesActing as the Board of Directors of the Redevelopment Agency of the County of Monterey: a. Approve a Acting as the Board of Directors of the Redevelopment Agency of the County of Monterey: a. Approve a approved  Action details None
11-795 49. MinutesActing as the Board of Directors of the Redevelopment Agency of the County of Monterey: a. Approve a First Acting as the Board of Directors of the Redevelopment Agency of the County of Monterey: a. Approve a First approved  Action details None