10-835
| 2. | | Minutes | a. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding three items of significant exposure to litigation. a. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding three items of significant exposure to litigation. | approved | |
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10-836
| 2. | | Minutes | b. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators. b. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators. | approved | |
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10-837
| 2. | | Minutes | c. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding existing litigation. c. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding existing litigation. | approved | |
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10-838
| 2. | | Minutes | d. Pursuant to Government Code section 54957, the Board will confer regarding appointment to the position of Equal Opportunity Officer. d. Pursuant to Government Code section 54957, the Board will confer regarding appointment to the position of Equal Opportunity Officer. | approved | |
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10-839
| 2. | | Minutes | e. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding liability claims against the County of Monterey. e. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding liability claims against the County of Monterey. | approved | |
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10-840
| 2. | | Minutes | f. Pursuant to Government Code section 54956.9(c), the Board conferred with legal counsel regarding potential initiation of a litigation case. f. Pursuant to Government Code section 54956.9(c), the Board conferred with legal counsel regarding potential initiation of a litigation case. | approved | |
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10-841
| 2. | | Minutes | g. (Added via Addendum) Pursuant to Government Code section 54957, the Board conferred regarding appointment to the position of Director of Health Services. g. (Added via Addendum) Pursuant to Government Code section 54957, the Board conferred regarding appointment to the position of Director of Health Services. | approved | |
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10-842
| 9. | | Minutes | Announce appointment of the County of Monterey Equal Opportunity Officer. Announce appointment of the County of Monterey Equal Opportunity Officer. | approved | |
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10-843
| 10. | | Minutes | Receive Budget Committee Report and Action Minutes for the 3rd Quarter of Fiscal Year 2009-10 (January 22, 2010, Receive Budget Committee Report and Action Minutes for the 3rd Quarter of Fiscal Year 2009-10 (January 22, 2010, | approved | |
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10-844
| 11. | | Minutes | Adopt Resolution honoring Joe Rosa, General Manger for the Pajaro/Sunny Mesa Community Services District, upon Adopt Resolution honoring Joe Rosa, General Manger for the Pajaro/Sunny Mesa Community Services District, upon | approved | |
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10-845
| 12. | | Minutes | Adopt Resolution honoring Danilo Aranton, Deputy Sheriff, upon his retirement from the Monterey County Sheriff's Adopt Resolution honoring Danilo Aranton, Deputy Sheriff, upon his retirement from the Monterey County Sheriff's | approved | |
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10-846
| 13. | | Minutes | Adopt Resolution recognizing the 20th anniversary of the Americans with Disabilities Act. (Full Board) Adopt Resolution recognizing the 20th anniversary of the Americans with Disabilities Act. (Full Board) | approved | |
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10-847
| 14. | | Minutes | Adopt Resolution honoring Ed Fischer for his dedicated service to the Monterey County Rural Life Museum Board. Adopt Resolution honoring Ed Fischer for his dedicated service to the Monterey County Rural Life Museum Board. | approved | |
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10-848
| 15. | | Minutes | Adopt Resolution honoring Jack Austin Hayes for his dedicated service to the Monterey County Rural Life Adopt Resolution honoring Jack Austin Hayes for his dedicated service to the Monterey County Rural Life | approved | |
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10-849
| 16. | | Minutes | Adopt Resolution honoring Joann Dunwoody for her dedicated service to the Monterey County Rural Life Adopt Resolution honoring Joann Dunwoody for her dedicated service to the Monterey County Rural Life | approved | |
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10-850
| 17. | | Minutes | Adopt Resolution honoring Marie Goodwin for her dedicated service to the Monterey County Rural Life Museum Board. Adopt Resolution honoring Marie Goodwin for her dedicated service to the Monterey County Rural Life Museum Board. | approved | |
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10-851
| 18. | | Minutes | Adopt Resolution honoring Norris Beebe for his dedicated service to the Monterey County Rural Life Museum Board. Adopt Resolution honoring Norris Beebe for his dedicated service to the Monterey County Rural Life Museum Board. | approved | |
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10-852
| 19. | | Minutes | Adopt Resolution honoring Richard Nample for his dedicated service to the Monterey County Rural Life Adopt Resolution honoring Richard Nample for his dedicated service to the Monterey County Rural Life | approved | |
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10-853
| 19.1 | | Minutes | (Added via Addendum) Adopt in support of a one time exemption from the California Department of Transportation's (Added via Addendum) Adopt in support of a one time exemption from the California Department of Transportation's | approved | |
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10-854
| 19.2 | | Minutes | (Added via Addendum) Adopt Resolution commending The City of Marina/ On the Beach Skate Team for their contribution to the County of Monterey. (Supervisor Parker)
(Added via Addendum) Adopt Resolution commending The City of Marina/ On the Beach Skate Team for their contribution to the County of Monterey. (Supervisor Parker)
| approved | |
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10-855
| 20. | | Minutes | Reappoint Mark A. Lopez to the Mental Health Commision, term ending May 31, 2014. (Supervisor Salinas) Reappoint Mark A. Lopez to the Mental Health Commision, term ending May 31, 2014. (Supervisor Salinas) | approved | |
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10-856
| 21. | | Minutes | Reappoint Bruce Adams, Lynda Avey, Gretchen Cardinale and Mark Kennedy to CSA No. 15 Advisory Committee, Reappoint Bruce Adams, Lynda Avey, Gretchen Cardinale and Mark Kennedy to CSA No. 15 Advisory Committee, | approved | |
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10-857
| 22. | | Minutes | Reappoint Luther M. Hert to the Mental Healh Commission, term ending May 31, 2013. (Supervisor Parker) Reappoint Luther M. Hert to the Mental Healh Commission, term ending May 31, 2013. (Supervisor Parker) | approved | |
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10-858
| 23. | | Minutes | Appoint Sheri Braden to the San Lucas Cemetery District to fill an unexpired term ending November 30, 2011. (District 3) Appoint Sheri Braden to the San Lucas Cemetery District to fill an unexpired term ending November 30, 2011. (District 3) | approved | |
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10-859
| 24.. | | Minutes | Reappoint Lupe Palacio, Cesar Lara, Richard Gillis, Salvador Munoz and Judith Profeta the Workforce Reappoint Lupe Palacio, Cesar Lara, Richard Gillis, Salvador Munoz and Judith Profeta the Workforce | approved | |
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10-860
| 25. | | Minutes | Appoint Ann Kilty, Tina Rosa to the Workforce Investment Board , Youth Council, terms ending July 27, 2012. Appoint Ann Kilty, Tina Rosa to the Workforce Investment Board , Youth Council, terms ending July 27, 2012. | approved | |
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10-861
| 26. | | Minutes | Reappoint Shirely Jorgenson, Thomas Bailey and Barbara De Groodt to the Animal Control Advisory Board, terms Reappoint Shirely Jorgenson, Thomas Bailey and Barbara De Groodt to the Animal Control Advisory Board, terms | approved | |
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10-862
| 27. | | Minutes | Appoint Brian E. Turlington to the Workforce Investment Board, term ending July 27, 2013. (Full Board) Appoint Brian E. Turlington to the Workforce Investment Board, term ending July 27, 2013. (Full Board) | approved | |
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10-863
| 27.1 | | Minutes | (Corrected via Addendum) Reappoint Alma McHoney to the Mental Health Commission for a term ending May 31, 2013 (Corrected via Addendum) Reappoint Alma McHoney to the Mental Health Commission for a term ending May 31, 2013 | approved | |
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10-864
| 27.2 | | Minutes | Reappoint Cecelia Correa and Ronald Holder to the Coomunity Action Commission, terms ending July 1, 2013. Reappoint Cecelia Correa and Ronald Holder to the Coomunity Action Commission, terms ending July 1, 2013. | approved | |
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10-865
| S-1 | | Minutes | Receive the 2009 annual Monterey County Crop Report from the Agricultural Commissioner. Receive the 2009 annual Monterey County Crop Report from the Agricultural Commissioner. | approved | |
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10-866
| S-2 | | Minutes | Continued from June 8, 2010 to consider:
Continued from June 8, 2010 to consider:
| approved | |
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10-867
| S-3 | | Minutes | Conduct a public hearing and accept the Homebuyer Assistance Study funded by a Community Development Conduct a public hearing and accept the Homebuyer Assistance Study funded by a Community Development | approved | |
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10-868
| S-4 | | Minutes | Consider adoption of Resolution denying the appeal by Wayne Holman for Aromas Heritage Oaks LLC from the Consider adoption of Resolution denying the appeal by Wayne Holman for Aromas Heritage Oaks LLC from the | approved | |
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10-869
| S-5 | | Minutes | a. Consider the appeal of Kurt and Sue Jaggers from the discretionary decision by the Zoning Administrator denying a a. Consider the appeal of Kurt and Sue Jaggers from the discretionary decision by the Zoning Administrator denying a | approved | |
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10-870
| S-6 | | Minutes | a. Conduct a Public Hearing to Consider Modifications to Mitigation Monitoring and Reporting Program for the State a. Conduct a Public Hearing to Consider Modifications to Mitigation Monitoring and Reporting Program for the State | approved | |
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10-871
| 28. | | Minutes | Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute the Agreement with Hooper, Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute the Agreement with Hooper, | approved | |
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10-872
| 29. | | Minutes | Authorize 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 | |
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10-873
| 30. | | Minutes | Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute an Agreement with Interim Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute an Agreement with Interim | approved | |
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10-874
| 31. | | Minutes | Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute the Agreement with Latham & Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute the Agreement with Latham & | approved | |
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10-875
| 32. | | Minutes | a. 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 | |
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10-876
| 33. | | Minutes | a. 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 | |
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10-877
| 34. | | Minutes | a. 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 an | approved | |
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10-878
| 35. | | Minutes | a. Approve and authorize the Director of the Department of Social and Employment Services, or his designee, to sign a a. Approve and authorize the Director of the Department of Social and Employment Services, or his designee, to sign a | approved | |
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10-879
| 36. | | Minutes | a. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign a a. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign a | approved | |
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10-880
| 37. | | Minutes | a. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to execute a. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to execute | approved | |
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10-881
| 38. | | Minutes | a. 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 an | approved | |
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10-882
| 39. | | Minutes | Adopt Resolution to approve the revised Terms of Reference for the Monterey County Integrated Waste Adopt Resolution to approve the revised Terms of Reference for the Monterey County Integrated Waste | approved | |
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10-883
| 40. | | Minutes | a. 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 an | approved | |
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10-884
| 41. | | Minutes | Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 3 to the Mental Health Services Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 3 to the Mental Health Services | approved | |
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10-885
| 42. | | Minutes | Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 4 to Agreement A-10970 with ACTION Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 4 to Agreement A-10970 with ACTION | approved | |
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10-886
| 43. | | Minutes | Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 2 to Agreement A-10552 with Family Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 2 to Agreement A-10552 with Family | approved | |
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10-887
| 44. | | Minutes | a. Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 1 to Agreement A-11516 with a. Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 1 to Agreement A-11516 with | approved | |
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10-888
| 45. | | Minutes | Accept and approve the By-Laws of the Monterey County Mental Health Commission as amended. Accept and approve the By-Laws of the Monterey County Mental Health Commission as amended. | approved | |
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10-889
| 46. | | Minutes | Approve and authorize the Director of Health to sign the revised California Mental Health Services Authority Joint Approve and authorize the Director of Health to sign the revised California Mental Health Services Authority Joint | approved | |
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10-890
| 47. | | Minutes | a. Approve and authorize the Contracts/Purchasing Officer to sign a two fiscal year term Professional Services
a. Approve and authorize the Contracts/Purchasing Officer to sign a two fiscal year term Professional Services
| approved | |
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10-891
| 48. | | Minutes | a.Approve the extension of the Workforce Investment Act (WIA) Title I Youth Follow-up subcontract with Unity Care a.Approve the extension of the Workforce Investment Act (WIA) Title I Youth Follow-up subcontract with Unity Care | approved | |
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10-892
| 49. | | Minutes | a. Approve the extension of the Workforce Investment Act (WIA) Title I Youth subcontracts with Turning Point of a. Approve the extension of the Workforce Investment Act (WIA) Title I Youth subcontracts with Turning Point of | approved | |
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10-893
| 50. | | Minutes | a.Declare the 2007 Chevrolet Express 13 passenger van, vehicle identification number 1GAHG39U671189899, as a.Declare the 2007 Chevrolet Express 13 passenger van, vehicle identification number 1GAHG39U671189899, as | approved | |
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10-894
| 51. | | Minutes | a. Approve the extension of the Workforce Investment Act (WIA) Title I Adult subcontracts with Shoreline Workforce a. Approve the extension of the Workforce Investment Act (WIA) Title I Adult subcontracts with Shoreline Workforce | approved | |
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10-895
| 52. | | Minutes | a. 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 an | approved | |
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10-896
| 53. | | Minutes | a. 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 | |
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10-897
| 54. | | Minutes | a. Approve and authorize the District Attorney to sign a contract for $54,000 with the Victim Compensation and a. Approve and authorize the District Attorney to sign a contract for $54,000 with the Victim Compensation and | approved | |
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10-898
| 55. | | Minutes | Approve and authorize the Sheriff to process the retirement of two canines, Jack and Yantz, Approve and authorize the Sheriff to process the retirement of two canines, Jack and Yantz, | approved | |
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10-899
| 56. | | Minutes | Approve a request from the North County Fire Protection District for dry period loan of $3,850,000 for the Approve a request from the North County Fire Protection District for dry period loan of $3,850,000 for the | approved | |
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10-900
| 57. | | Minutes | Approve a request from the North County Recreation and Park District for dry period loan of $130,000 for the Approve a request from the North County Recreation and Park District for dry period loan of $130,000 for the | approved | |
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10-901
| 58. | | Minutes | Approve the use of County Park facilities on August 8, 2010 for one function by Celebration Church in compliance with Approve the use of County Park facilities on August 8, 2010 for one function by Celebration Church in compliance with | approved | |
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10-902
| 59. | | Minutes | a. Receive and Accept the Treasurer's Report of Investments for the quarter ending June 30, 2010; a. Receive and Accept the Treasurer's Report of Investments for the quarter ending June 30, 2010; | approved | |
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10-903
| 60. | | Minutes | Adopt Resolution to approve the Extension Agreement of the Mermorandum of Understanding between Adopt Resolution to approve the Extension Agreement of the Mermorandum of Understanding between | approved | |
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10-904
| 61. | | Minutes | Adopt Resolution to approve the Extension Agreement of the Memorandum of Understanding between the Monterey Adopt Resolution to approve the Extension Agreement of the Memorandum of Understanding between the Monterey | approved | |
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10-905
| 62. | | Minutes | Approve a request from the Greenfield Fire Protection District for dry period loan of $300,000 for the Fiscal Approve a request from the Greenfield Fire Protection District for dry period loan of $300,000 for the Fiscal | approved | |
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10-906
| 63. | | Minutes | a. Approve a Professional Services Agreement with the Monterey County Business Council (MCBC) for the term July a. Approve a Professional Services Agreement with the Monterey County Business Council (MCBC) for the term July | approved | |
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10-907
| 64. | | Minutes | a. Approve the FY 2010-11 Development Set-Aside (DSA) Work Plans submitted by the Monterey County Convention
a. Approve the FY 2010-11 Development Set-Aside (DSA) Work Plans submitted by the Monterey County Convention
| approved | |
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10-908
| 65. | | Minutes | a. Approve and authorize re-designation of the County Administrative Office (CAO)-Risk Management/Benefits Unit a. Approve and authorize re-designation of the County Administrative Office (CAO)-Risk Management/Benefits Unit | approved | |
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10-909
| 66. | | Minutes | a. Adopt Resolution to amend Personnel Policies and Practices Resolution No. 98-394 to amend various sections a. Adopt Resolution to amend Personnel Policies and Practices Resolution No. 98-394 to amend various sections | approved | |
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10-910
| 66.1 | | Minutes | Approve and authorize the Contracts/Purchasing Officer to execute the Agreements with Manpower Inc. California P Approve and authorize the Contracts/Purchasing Officer to execute the Agreements with Manpower Inc. California P | approved | |
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10-911
| 66.2 | | Minutes | Approve employment agreement with the County of Monterey Equal Opportunity Officer. Approve employment agreement with the County of Monterey Equal Opportunity Officer. | approved | |
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10-912
| 66.3 | | Minutes | Adopt the restated local agency Resolution, originally approved on April 27, 2010, authorizing and approving the Adopt the restated local agency Resolution, originally approved on April 27, 2010, authorizing and approving the | approved | |
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10-913
| 67. | | Minutes | Monterey County General Plan Update:
Monterey County General Plan Update:
| approved | |
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10-914
| 67.1 | | Minutes | ADDED VIA ADDENDUM Authorize the Chair to sign a letter of intent to participate in the Monterey Bay Partners---Sustainable Communities ADDED VIA ADDENDUM Authorize the Chair to sign a letter of intent to participate in the Monterey Bay Partners---Sustainable Communities | approved | |
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10-915
| 67.2 | | Minutes | ADDED VIA ADDENDUM a. Receive a status report on recent action by federal agencies with regard to Property ADDED VIA ADDENDUM a. Receive a status report on recent action by federal agencies with regard to Property | approved | |
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10-916
| 68. | | Minutes | a. Ratify Amendment No. 1 to Professional Services Agreement with EMC Planning Group, Inc. to provide an a. Ratify Amendment No. 1 to Professional Services Agreement with EMC Planning Group, Inc. to provide an | approved | |
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10-917
| 69. | | Minutes | Introduce, waive the reading, and set August 24, 2010, at 10:30 a.m., to consider adoption of an Ordinance amending Introduce, waive the reading, and set August 24, 2010, at 10:30 a.m., to consider adoption of an Ordinance amending | approved | |
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10-918
| 70. | | Minutes | Introduce, waive the reading, and set August 24, 2010, at 10:30 a.m., to consider adoption of an Introduce, waive the reading, and set August 24, 2010, at 10:30 a.m., to consider adoption of an | approved | |
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10-919
| 71. | | Minutes | a. Approve Utility Agreement No. 2205-1 with AT&T California for the relocation of underground telephone lines a. Approve Utility Agreement No. 2205-1 with AT&T California for the relocation of underground telephone lines | approved | |
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10-920
| 72. | | Minutes | a. Approve a Cooperative Agreement with Caltrans for the State Route 68 at San Benancio Road Intersection a. Approve a Cooperative Agreement with Caltrans for the State Route 68 at San Benancio Road Intersection | approved | |
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10-921
| 73. | | Minutes | ADDED VIA ADDENDUM a. Adopt Resolution finding that the damages caused by recent flooding discovered on July ADDED VIA ADDENDUM a. Adopt Resolution finding that the damages caused by recent flooding discovered on July | approved | |
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