Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/11/2010 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:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
10-517 2. Minutesa. Pursuant to Government Code section 54956.8, the Board of Directors of the Redevelopment Agency will confer with real property negotiators. a. Pursuant to Government Code section 54956.8, the Board of Directors of the Redevelopment Agency will confer with real property negotiators. approved  Action details None
10-518 2. Minutesb. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding existing litigation. b. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding existing litigation.approved  Action details None
10-519 2. Minutesc. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding a liability claim against the County of Monterey. (1) Barbara Grant c. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding a liability claim against the County of Monterey. (1) Barbara Grant approved  Action details None
10-520 2. Minutesd. Pursuant to Government Code section 54956.9(c), the Board will confer with legal counsel regarding potential initiation of a litigation case. d. Pursuant to Government Code section 54956.9(c), the Board will confer with legal counsel regarding potential initiation of a litigation case.approved  Action details None
10-521 10. MinutesReappoint J. Michael Klein to the Mental Health Commission, term ending May 31, 2014. (Supervisor Salinas) Reappoint J. Michael Klein to the Mental Health Commission, term ending May 31, 2014. (Supervisor Salinas)approved  Action details None
10-522 11. MinutesAppoint Thomas Davis to the Military & Veterans Affairs Advisory Commission to fill an unexpired term ending Appoint Thomas Davis to the Military & Veterans Affairs Advisory Commission to fill an unexpired term ending approved  Action details None
10-523 12. MinutesAppoint Mark Weller to the Community Action Commission to fill an unexpired term ending July 1, 2011. Appoint Mark Weller to the Community Action Commission to fill an unexpired term ending July 1, 2011. approved  Action details None
10-524 13. MinutesReappoint Chris Daniel to the Assessment Appeals Board, term ending June 1, 2013. (Supervisor Potter) Reappoint Chris Daniel to the Assessment Appeals Board, term ending June 1, 2013. (Supervisor Potter)approved  Action details None
10-525 14. MinutesReappoint Russ Jeffries to the Assessment Appeals Board term ending June 1, 2013. (Supervisor Armenta) Reappoint Russ Jeffries to the Assessment Appeals Board term ending June 1, 2013. (Supervisor Armenta)approved  Action details None
10-526 16. MinutesAppoint Susan Leddy to the In-Home Supportive Services Advisory Committee to fill an unexpired term ending June 30, 2010. (Supervisor Salinas) Appoint Susan Leddy to the In-Home Supportive Services Advisory Committee to fill an unexpired term ending June 30, 2010. (Supervisor Salinas)approved  Action details None
10-527 S-1 MinutesActing as the Board of Directors of the Pajaro County Sanitation District: Acting as the Board of Directors of the Pajaro County Sanitation District: approved  Action details None
10-528 S-2. MinutesPULLED VIA SUPPLEMENTAL Consider ratification of the following actions approved on Tuesday, April 27, 2010: PULLED VIA SUPPLEMENTAL Consider ratification of the following actions approved on Tuesday, April 27, 2010: approved  Action details None
10-529 S-3 MinutesPULLED VIA SUPPLEMENTAL Consider ratification of the following actions approved on Tuesday, April 27, 2010: PULLED VIA SUPPLEMENTAL Consider ratification of the following actions approved on Tuesday, April 27, 2010: approved  Action details None
10-530 S-4 MinutesContinued from April 6, 2010, to consider adopting Resolution to: Continued from April 6, 2010, to consider adopting Resolution to: approved  Action details None
10-531 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
10-532 18. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute an Agreement with HT Systems for Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute an Agreement with HT Systems for approved  Action details None
10-533 19. 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
10-534 20. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 2 to the Agreement Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 2 to the Agreement approved  Action details None
10-535 21. Minutesa. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign a. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign approved  Action details None
10-536 22. MinutesApproved and adopt the Action Minutes of Tuesday, March 23, 2010, Tuesday, April 6, 2010, and Tuesday, April 13, Approved and adopt the Action Minutes of Tuesday, March 23, 2010, Tuesday, April 6, 2010, and Tuesday, April 13, approved  Action details None
10-537 24. Minutesa. Adopt Resolution approving Monterey County's participation in the State of California, Department of Justice a. Adopt Resolution approving Monterey County's participation in the State of California, Department of Justice approved  Action details None
10-538 23. MinutesAdopt Resolution to support the State of California Enterprise Zone Program. Adopt Resolution to support the State of California Enterprise Zone Program.approved  Action details None
10-539 24.1 MinutesApprove goals for the Health and Human Services Committee. Approve goals for the Health and Human Services Committee.approved  Action details None
10-540 24.2 Minutes(Added via Addendum) Authorize the Chair of the Board of Supervisors to sign a multi-county letter to Governor (Added via Addendum) Authorize the Chair of the Board of Supervisors to sign a multi-county letter to Governor approved  Action details None
10-541 25. Minutesa. Approve the Parcel Map to allow a subdivision of a 20.39 acre parcel into four separate parcels of: 5.10 a. Approve the Parcel Map to allow a subdivision of a 20.39 acre parcel into four separate parcels of: 5.10 approved  Action details None
10-542 26. Minutesa. Approve and amend the Fiscal Year (FY) 2009-10 RMA-Public Works Department, Fleet Management Budget a. Approve and amend the Fiscal Year (FY) 2009-10 RMA-Public Works Department, Fleet Management Budget approved  Action details None
10-543 27. MinutesPULLED VIA SUPPLEMENTAL a. Approve and authorize the Contracts/Purchasing Officer to execute a five (5) year Standard Lease Agreement, PULLED VIA SUPPLEMENTAL a. Approve and authorize the Contracts/Purchasing Officer to execute a five (5) year Standard Lease Agreement, approved  Action details None
10-544 28. Minutesa. Approve Plans and Special Provisions for construction of the San Miguel Canyon Road Signal Coordination, Project a. Approve Plans and Special Provisions for construction of the San Miguel Canyon Road Signal Coordination, Project approved  Action details None
10-545 29. MinutesActing as the Board of Directors of the Redevelopment Agency of the County of Monterey: Acting as the Board of Directors of the Redevelopment Agency of the County of Monterey: approved  Action details None