Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/14/2011 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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11-632 2. Minutesa. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding a liability claim a. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding a liability claim approved  Action details None
11-633 2. Minutesb. Pursuant to Government Code section 54957, the Board will confer with legal counsel regarding discipline, dismissal, b. Pursuant to Government Code section 54957, the Board will confer with legal counsel regarding discipline, dismissal, approved  Action details None
11-634 2. Minutesc. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators. c. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators. approved  Action details None
11-635 2. Minutesd. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators: d. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators: approved  Action details None
11-636 2. Minutese. Pursuant to Government Code section 54956.8, the Board of Directors of the Redevelopment Agency will e. Pursuant to Government Code section 54956.8, the Board of Directors of the Redevelopment Agency will approved  Action details None
11-637 2. Minutesf. Pursuant to Government Code section 54957, the Board will provide a performance evaluation for the Natividad f. Pursuant to Government Code section 54957, the Board will provide a performance evaluation for the Natividad approved  Action details None
11-638 2. Minutesg. Pursuant to sections 1461, 1462, 32106, and 32155 of the Health and Safety Code or 37606 and 37624.3 of the g. Pursuant to sections 1461, 1462, 32106, and 32155 of the Health and Safety Code or 37606 and 37624.3 of the approved  Action details None
11-639 7. MinutesAdopt Resolution commending Evelyn S. Lopez for her thirty years of Dedicated Service in the Department of Child Adopt Resolution commending Evelyn S. Lopez for her thirty years of Dedicated Service in the Department of Child approved  Action details None
11-640 8. MinutesAdopt Resolution commending Alana S. Knaster, Deputy Director to the Resource Management Agency, for her ten years of dedicated service to the County of Monterey upon her retirement. (Chair Parker) Adopt Resolution commending Alana S. Knaster, Deputy Director to the Resource Management Agency, for her ten years of dedicated service to the County of Monterey upon her retirement. (Chair Parker)approved  Action details None
11-641 9. MinutesAdopt Resolution welcoming The Wonder of Learning: The Hundred Languages of Children exhibition to the National Adopt Resolution welcoming The Wonder of Learning: The Hundred Languages of Children exhibition to the National approved  Action details None
11-642 10. MinutesForward the nomination of Deborah Carrillo to the Joint Citizens Advisory Committee for Salinas Valley State Prison Forward the nomination of Deborah Carrillo to the Joint Citizens Advisory Committee for Salinas Valley State Prison approved  Action details None
11-643 11. MinutesAppoint James Bogan to the Military & Veterans Advisory Commission to fill an unexpired term ending January 1, Appoint James Bogan to the Military & Veterans Advisory Commission to fill an unexpired term ending January 1, approved  Action details None
11-644 12. MinutesReappoint Abel Quinones to the Military & Veterans Advisory Commission, term ending January 1, 2014. (Full Reappoint Abel Quinones to the Military & Veterans Advisory Commission, term ending January 1, 2014. (Full approved  Action details None
11-645 13. MinutesReappoint Harry Robins, Jr., Fire Chief Michael Urquides, and Lavonne Chin to the Emergency Medical Care Reappoint Harry Robins, Jr., Fire Chief Michael Urquides, and Lavonne Chin to the Emergency Medical Care approved  Action details None
11-646 14. MinutesAppoint Heidi Burch and Donald Tettelbach to the Emergency Medical Care Committee to fill unexpired terms Appoint Heidi Burch and Donald Tettelbach to the Emergency Medical Care Committee to fill unexpired terms approved  Action details None
11-647 15. MinutesReappoint Rodney Braga and Margaret Eaton to the Natividad Medical Center Board of Trustees, terms ending Reappoint Rodney Braga and Margaret Eaton to the Natividad Medical Center Board of Trustees, terms ending approved  Action details None
11-648 16. MinutesReappoint Walter Espinoza; Julie Oliver and Ron Stefani to the Castroville/Pajaro Redevelopment Project Reappoint Walter Espinoza; Julie Oliver and Ron Stefani to the Castroville/Pajaro Redevelopment Projectapproved  Action details None
11-649 17. MinutesReappoint Ignacio Cabatu and Linda English to the Housing Advisory Committee, terms ending June 14, 2013. Reappoint Ignacio Cabatu and Linda English to the Housing Advisory Committee, terms ending June 14, 2013.approved  Action details None
11-650 18. MinutesReappoint Reverend Al Davis and Mark Weller to the Community Action Commission, terms ending July 1, 2014. Reappoint Reverend Al Davis and Mark Weller to the Community Action Commission, terms ending July 1, 2014.approved  Action details None
11-651 S-1 MinutesMOVED to 53.1 ADD/CORR Consider recommendations from the Legislative Committee to oppose AB 506 (Wieckowski) Local government: MOVED to 53.1 ADD/CORR Consider recommendations from the Legislative Committee to oppose AB 506 (Wieckowski) Local government: approved  Action details None
11-652 S-2 MinutesConsider the Monterey County Workforce Investment Board recommendations to approve negotiation of Consider the Monterey County Workforce Investment Board recommendations to approve negotiation of approved  Action details None
11-653 S-3 MinutesAdopt Resolution amending Article VII of the Monterey County Master Fee Resolution to set fees and Adopt Resolution amending Article VII of the Monterey County Master Fee Resolution to set fees and approved  Action details None
11-654 S-4 Minutesa. Conduct a Public Hearing to hear all objections and protests to written reports of service charges to be levied a. Conduct a Public Hearing to hear all objections and protests to written reports of service charges to be leviedapproved  Action details None
11-655 S-5 MinutesReceive the 2010 annual Monterey County Crop Report from the Agricultural Commissioner. Receive the 2010 annual Monterey County Crop Report from the Agricultural Commissioner.approved  Action details None
11-656 S-6 MinutesHold a Public Hearing on June 14, 2011, at 1:30 P.M., to consider approval of the Fiscal Year (FY) 2011-2012 Hold a Public Hearing on June 14, 2011, at 1:30 P.M., to consider approval of the Fiscal Year (FY) 2011-2012 approved  Action details None
11-657 S-7 MinutesHold a Public Hearing on June 14, 2011, at 1:30 P.M., to Hold a Public Hearing on June 14, 2011, at 1:30 P.M., toapproved  Action details None
11-658 S-8 MinutesHold a Public Hearing on June 14, 2011, at 1:30 P.M., to consider adoption of the Fiscal Year 2011-2012 benefit Hold a Public Hearing on June 14, 2011, at 1:30 P.M., to consider adoption of the Fiscal Year 2011-2012 benefit approved  Action details None
11-659 S-9 MinutesPublic hearing to consider: a. Certifying the Environmental Impact Report prepared for the Monterey-Salinas Public hearing to consider: a. Certifying the Environmental Impact Report prepared for the Monterey-Salinas approved  Action details None
11-660 22. 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
11-661 23. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute an Agreement with Bakersfield Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute an Agreement with Bakersfield approved  Action details None
11-662 24. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute the renewal Professional Medical Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute the renewal Professional Medical approved  Action details None
11-663 25. 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
11-664 26. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 2 to the Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 2 to the approved  Action details None
11-665 27. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute the renewal Professional Medical Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute the renewal Professional Medical approved  Action details None
11-666 28. 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
11-667 29. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 6 to the Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 6 to the approved  Action details None
11-668 30. 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
11-669 31. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute the renewal Professional Medical Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute the renewal Professional Medical approved  Action details None
11-670 32. 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
11-671 33. 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
11-672 34. 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
11-673 35. Minutesa. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign an a. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign anapproved  Action details None
11-674 36. Minutesa. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign an a. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign anapproved  Action details None
11-675 37. MinutesApprove and authorize the Emergency Medical Services Agency Director to submit the revised Monterey County Approve and authorize the Emergency Medical Services Agency Director to submit the revised Monterey County approved  Action details None
11-676 38. Minutesa. Approve and authorize the Contracts/Purchasing Officer to sign a three fiscal year term Professional Services a. Approve and authorize the Contracts/Purchasing Officer to sign a three fiscal year term Professional Services approved  Action details None
11-677 39. MinutesApprove and authorize the Director of Health to sign and execute the first one-year contract extension with Approve and authorize the Director of Health to sign and execute the first one-year contract extension with approved  Action details None
11-678 40. MinutesApprove and authorize the Director of Health to execute on behalf of the County of Monterey standard agreements, and Approve and authorize the Director of Health to execute on behalf of the County of Monterey standard agreements, and approved  Action details None
11-679 41. MinutesAuthorize the Auditor-Controller to increase estimated revenue and appropriations in the amount of $317,546 in Authorize the Auditor-Controller to increase estimated revenue and appropriations in the amount of $317,546 in approved  Action details None
11-680 42. MinutesAdopt Resolution amending Article I.a. of the Monterey County Master Fee Resolution effective July 1, 2011, to Adopt Resolution amending Article I.a. of the Monterey County Master Fee Resolution effective July 1, 2011, to approved  Action details None
11-681 43. MinutesAdopt Resolution amending Article I.d. of the Monterey County Master Fee Resolution effective July 1, 2011, to Adopt Resolution amending Article I.d. of the Monterey County Master Fee Resolution effective July 1, 2011, to approved  Action details None
11-682 44. MinutesApprove and authorize the Purchasing Manager to donate a 1981 Ford Chateau E350 Ambulance to the Marina Approve and authorize the Purchasing Manager to donate a 1981 Ford Chateau E350 Ambulance to the Marina approved  Action details None
11-683 45. MinutesApprove the use of San Lorenzo Park on June 26, 2011 and September 25, 2011 for two functions by Grace Approve the use of San Lorenzo Park on June 26, 2011 and September 25, 2011 for two functions by Grace approved  Action details None
11-684 46. MinutesApprove the action minutes of Wednesday, April 6, 2011; Tuesday, April 12, 2011; Tuesday, April 26, 2011; Approve the action minutes of Wednesday, April 6, 2011; Tuesday, April 12, 2011; Tuesday, April 26, 2011; approved  Action details None
11-685 47. Minutesa. Approve and authorize the Auditor-Controller to increase Fiscal Year (FY) 2010-11 estimated revenues and a. Approve and authorize the Auditor-Controller to increase Fiscal Year (FY) 2010-11 estimated revenues and approved  Action details None
11-686 48. MinutesReceive the action minutes from the May 5, 2011 meeting of the Legislative Committee. Receive the action minutes from the May 5, 2011 meeting of the Legislative Committee.approved  Action details None
11-687 49. MinutesAdopt Resolution to amend Personnel Policies and Practices Resolution No. 98-394, B.16.1 Service at the Adopt Resolution to amend Personnel Policies and Practices Resolution No. 98-394, B.16.1 Service at the approved  Action details None
11-688 50. Minutesa. Approve and authorize the Contracts/Purchasing Officer a. Approve and authorize the Contracts/Purchasing Officer approved  Action details None
11-689 51. MinutesAdopt the Local Agency Resolution and approve the borrowing of funds for Fiscal Year 2011-12; Adopt the Local Agency Resolution and approve the borrowing of funds for Fiscal Year 2011-12;approved  Action details None
11-690 52. Minutesa. Request the Board of Supervisors ratify the agreement a. Request the Board of Supervisors ratify the agreement approved  Action details None
11-691 53. Minutesa. Authorize the termination of the GIS Data and Map License Agreement with CD-DATA, effective a. Authorize the termination of the GIS Data and Map License Agreement with CD-DATA, effective approved  Action details None
11-692 54. Minutesa. Accept the Conservation and Scenic Easement Deed; b. Authorize the Chair to execute the Conservation and a. Accept the Conservation and Scenic Easement Deed; b. Authorize the Chair to execute the Conservation and approved  Action details None
11-693 55. Minutesa. Adopt Resolution to amend Personnel Policies and Practices Resolution No. 98-394 to: a. Adopt Resolution to amend Personnel Policies and Practices Resolution No. 98-394 to: approved  Action details None
11-694 56. MinutesAdopt a resolution: a. Accepting the Certificate of Completion for the renovation of North Wing of Salinas Adopt a resolution: a. Accepting the Certificate of Completion for the renovation of North Wing of Salinas approved  Action details None
11-695 57. Minutesa. Award a contract to MCM Construction, Inc., the lowest responsible base bidder, for the Lonoak Road Bridge at a. Award a contract to MCM Construction, Inc., the lowest responsible base bidder, for the Lonoak Road Bridge at approved  Action details None
11-696 58. MinutesActing as the Board of Directors of the Redevelopment Agency of the County of Monterey: authorize the Acting as the Board of Directors of the Redevelopment Agency of the County of Monterey: authorize the approved  Action details None
11-697 59. MinutesActing as the Board of Directors of the Redevelopment Agency of the County of Monterey: a. Approve Amendment Acting as the Board of Directors of the Redevelopment Agency of the County of Monterey: a. Approve Amendment approved  Action details None