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CS 14-041
| 1. | BoS 09-23-14 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) Keep Fort Ord Wild v. County of Monterey (Monterey County Superior Court case no. M114961); (2) Deputy Sheriffs’ Association of Monterey County v. Scott Miller, et al. (United States District Court, San Jose Division, case no. 14-cv-04128-HRL).
b. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding two matters three matters of significant exposure to litigation. (REVISED VIA SUPPLEMENTAL)
c. Pursuant to Government Code section 54956.9(e)(3), the Board will confer with legal counsel regarding liability claims against the County of Monterey: (1) Claim of Benito Flores, Sr.
d. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding appointment to the position of Resource Management Agency Director. | | |
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14-1038
| 2. | | General Agenda Item | Approval of Consent Calendar (See Supplemental Sheet) | approved | Pass |
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CR 14-133
| 3. | | Ceremonial Resolution | Adopt Resolution honoring Terry L. Spitz upon his retirement from the County of Monterey after 35 Years of Public Service with the District Attorney’s Office. (Supervisor Armenta) | adopted | Pass |
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APP 14-127
| 4. | Agricultural Advisory Committee - Costa | Appointment | Reappoint to the Agricultural Advisory Committee David Costa for a term ending June 30, 2017. (Full Board) | approved | Pass |
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14-910
| 8. | MFRppt | General Agenda Item | Receive a presentation on Managing for Results (MFR) from the Elections Department. | approved | Pass |
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A 14-227
| 9. | CDBG Program Income Reuse Agreement
CDBG Program Income Reuse Agreement | BoS Agreement | a. Conduct a Public Hearing on Monterey County’s Community Development Block Grant (CDBG) Program Income Reuse Agreement; Authorize establishment of a Business Assistance Revolving Loan Fund (new title);
b. Authorize the Economic Development Director to sign the Program Income Reuse Agreement;
c. Authorize the Economic Development Director to implement the Agreement and use specified CDBG Program Income to establish a Business Assistance Revolving Loan Fund; and,
d. Authorize the Economic Development Director to notify the State Department of Housing and Community Development that the County will transfer other CDBG Program Income to the Urban County CDBG Program. | approved | Pass |
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14-990
| 10. | Oil and Gas Workshop | General Agenda Item | Receive presentation by the California Department of Conservation regarding oil and gas extraction, with focus on state regulation of hydraulic fracturing, acid matrix stimulation, and acid well stimulation treatments. | received and filed | Pass |
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A 14-210
| 11. | Green Line Liquid Waste Hauler Amendment No. 8 | BoS Agreement | Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Renewal and Amendment No. 8 to the Agreement (A-11938/MYA444) with Green Line Liquid Waste Hauler for Quarterly Grease Trap Cleaning and Plumbing/Drain Cleaning Services at NMC, extending the Agreement to June 30, 2015 for a total Agreement amount not to exceed $113,000 in the aggregate; no increase from the previously approved amount. | approved | |
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A 14-219
| 12. | CALZETTA THIRD AMENDMENT | BoS Agreement | a. Authorize and direct the Purchasing Manager for Natividad Medical Center (NMC) to execute the Third Amendment to the Professional Services Agreement with Juan Calzetta M.D. to provide vascular surgery services at NMC, extending the term of the agreement to June 30, 2016 and adding $450,000, for an amount not to exceed $1,287,400 in the aggregate (for the period July 1, 2011 to June 30, 2016); and
b. Authorize the Purchasing Manager for NMC to sign up to three (3) amendments to this agreement where the total amendments do not exceed 10% of the original contract amount, and do not significantly change the scope of work. | approved | |
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A 14-218
| 13. | Amend. #4 Lucile Salter Packard | BoS Agreement | a. Approve and Authorize the Director of Health to sign Amendment No. 4 to the Physician Services Agreement with Lucile Salter Packard Children’s Hospital at Stanford University for perinatology services, extending the term two (2) additional years to September 30, 2016, and increasing the amount by $240,000, for a revised total contract amount not to exceed $960,000; and
b. Authorize the Director of Health to sign up to three (3) future amendments to this Agreement where the amendments do not exceed 10% of the annual amount and do not significantly change the scope of work. | approved | |
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14-1028
| 14. | BOS Interest Community Recidivism Reduction grant | General Agenda Item | a. Authorize the Chair to sign and submit a Letter of Interest to the Board of State and Community Corrections for participation in the Community Recidivism Reduction Grant;
b. Accept funding in the amount of $100,000; and
c. Distribute these funds to service providers as specified in statute | approved | |
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14-1007
| 15. | NSP3 Action Plan Amendment #4 | General Agenda Item | a. Amend the County’s Neighborhood Stabilization Program 3 (NSP3) Action Plan to increase funding for Interim, Inc.’s Rockrose Gardens project by up to $14,643.26 and decrease funding for Administration by up to $14,643.26;
b. Authorize the Economic Development Director to enter into an Amendment #2 to the Neighborhood Stabilization Program 3 (NSP3) Grant Agreement to memorialize the additional grant funding of up to $14,643.26 of NSP3 funding to Rockrose Housing Corporation. | approved | |
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14-1026
| 16. | Calandra Williams | General Agenda Item | a. Approve and authorize the Contracts / Purchasing Officer to sign a Lease Agreement with the State of California Department of General Services for use of tower space at the “Calandra LO” radio communications site for the term of ten (10) years in an amount not to exceed $18,546 in year one with 3% annual increases after the first year term;
b. Approve payment of back-rent in an amount not to exceed $5,818;
c. Accept Non-Standard County Liability, Indemnification, and Insurance Provisions as recommended by the Director of Emergency Communications; and
d. Authorize an auto-renewal clause as recommended by the Director of Emergency Communications. | approved | |
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RES 14-087
| 17. | Reallocaton PA-Confidential to SPAIII | BoS Resolution | Adopt Resolution to:
a. Amend Fiscal Year (FY) 2014-15 Information Technology Budget 1930, Unit 8433, Appropriation Unit INF002 to approve reallocations and reclassifications from Programmer Analyst - Confidential to Software Programmer Analyst III as shown in Attachment A; and
b. Authorize the Auditor-Controller and County Administrative Office to incorporate these changes into the FY 2014-15 Adopted Budget. | adopted | Pass |
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MIN 14-017
| 18. | Board of Supervisro Mintues - 4-22-14 & 6-17-14 | Minutes | Approve the Monterey County Board of Supervisor Action Minutes of Tuesday, April 22, 2014 and Tuesday, June 17, 2014. | approved | |
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A 14-229
| 19. | | BoS Agreement | a. Approve and authorize the Resource Management Agency - Public Works Director to sign an electric agreement, Contract ID: 1178063: Las Lomas - 60 New Street Lights, with Pacific Gas & Electric Company in the amount of $11,803.25, for installation of sixty new streetlights in the Community of Las Lomas (Phase two of three phases);
b. Authorize the payment of $11,803.25 to Pacific Gas & Electric Company from the Facilities Master Plan Implementation Project Fund 404, Las Lomas Lighting Project, Project 1722; and
c. Authorize the payment of monthly utility bills generated from this Project against the Utilities Unit 001-3000-8182-RMA098 until such time as a method to assess property owners these on-going operating costs is implemented. | approved | |
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