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14-248
| 2. | | General Agenda Item | Approval of Consent Calendar (See Supplemental Sheet) | approved | Pass |
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CR 14-051
| 3. | | Ceremonial Resolution | Adopt Resolution honoring Melinda Stirling upon her retirement from the Monterey Cooperative Extension after 35 years of dedicated service. (Full Board) | adopted | Pass |
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CR 14-053
| 4. | | Ceremonial Resolution | Adopt Resolution Commending Forensic Autopsy Technician Hilleary Ekberg of the Monterey County Sheriff’s Office upon her receiving the Professional Staff Employee of the Year for 2013. (Full Board) | adopted | Pass |
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CR 14-052
| 4.1 | | Ceremonial Resolution | Adopt Resolution commemorating the 100th anniversary of the Aromas Branch Library of the Monterey County Free Library System. (Full Board) | adopted | Pass |
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CR 14-054
| 4.2 | | Ceremonial Resolution | Adopt Resolution honoring Chief Eric C. Sills of Soledad Police Department upon his selection as the 2013 Soledad-Mission Chamber of Commerce’s Citizen of the Year. (Supervisor Salinas) (ADDED VIA ADDENDUM) | adopted | Pass |
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CR 14-055
| 4.3 | | Ceremonial Resolution | Adopt Resolution honoring McDonald’s upon its selection as the 2013 Soledad-Mission Chamber of Commerce’s Business of the Year. (Supervisor Salinas) (ADDED VIA ADDENDUM) | adopted | Pass |
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CR 14-056
| 4.4 | | Ceremonial Resolution | Adopt Resolution honoring Victory Outreach Soledad upon its selection as the 2013 Soledad-Mission Chamber of Commerce’s Friend of the Chamber. (Supervisor Salinas) (ADDED VIA ADDENDUM) | adopted | Pass |
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CR 14-057
| 4.5 | | Ceremonial Resolution | Adopt Proclamation proclaiming the Week of March 30 - April 5, 2014 as “Safety Seat Checkup Week” in Monterey County. (Full Board) (ADDED VIA ADDENDUM) | adopted | Pass |
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APP 14-041
| 5. | Commission on Disabilities - Morgan | Appointment | Appoint Kelly Morgan to the Commission on Disabilities, term ending December 31, 2016. (Full Board) | approved | Pass |
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14-240
| 9. | Update of the Equal Opportunity Plan for County of Monterey | General Agenda Item | a. Approve and adopt the Equal Opportunity Plan for County of Monterey; and
b. Direct the Equal Opportunity Officer to implement and administer the Equal Opportunity Plan. | approved | Pass |
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RES 14-031
| 10. | Condition of Approval and MM&RP 2012 & 2013 Annual Reports | BoS Resolution | Public hearing to consider:
a. Receiving a report related to Mitigation Monitoring and Reporting for projects approved with Mitigation Measures in 2012 and 2013; and
b. Adopting a Resolution accepting 2012 and 2013 Annual Reports for the Mitigation Monitoring and Reporting Program.
(Condition of Approval and Mitigation Monitoring and Reporting Program 2012 and 2013 Annual Reports - REF140016/Countywide) | adopted | Pass |
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ORD 14-005
| 11. | | Ordinance | Consider adoption of an ordinance amending section 12.24.010 of the Monterey County Code to rescind the designation of the following roads as through highways: Barloy Canyon Road from Watkins Gate Road generally southeast to its terminus; Watkins Gate Road from West Camp Street generally northeast to its terminus; and West Camp Street from Sherman Boulevard generally southeast to its terminus in the East Garrison area of the unincorporated area of the County of Monterey. | | |
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14-247
| 12. | Emergency Communications Performance Measures | General Agenda Item | Receive a presentation and report on Managing for Results (MFR) from the Department of Emergency Communications. | received and filed | Pass |
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14-252
| 13. | Board Strategic Initiatives | General Agenda Item | a. Approve 2014-15 Monterey County Strategic Initiatives and Key Objectives; and
b. Provide further direction to staff as necessary. | approved | Pass |
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14-232
| 14. | CMS Reallocate various positions | General Agenda Item | a. Reallocate 3.0 FTE Office Assistant II to 3.0 FTE Office Assistant III positions in Health Department Budget Unit HEA004-8121;
b. Delete a vacant 1.0 FTE Office Assistant II in Health Department Budget Unit HEA004-8121;
c. Reallocate a vacant 1.0 FTE CA Children’s Services Case Worker II to a 1.0 FTE Supervising CA Children’s Services Case Worker in Health Department Budget Unit HEA004-8121; and
d. Authorize the County Administrative Office to incorporate the approved position changes in the FY 2013-14 Adopted Budget. | approved | |
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A 14-027
| 15. | MOU with Caifornia Youth Outreach | BoS Agreement | a. Approve and authorize the Director of Health to sign a Memorandum of Understanding (MOU) with California Youth Outreach (CYO) (February 3, 2014 to September 30, 2014) to formalize the collaboration between Monterey County Behavioral Health and CYO to provide services to youth returning to the Monterey County from incarceration, and
b. Authorize the Director of Health to sign up to three (3) future amendments to this MOU where the amendments do not significantly change the scope of work. | approved | |
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A 14-029
| 16. | SNAP-Ed Agreement | BoS Agreement | a. Approve and authorize the Director of Health or designee to sign Agreement #13-20933 with the California Department of Public Health in the amount of $517,949, for the period of February 10, 2014 through February 9, 2015, to provide Supplemental Nutrition Assistance Program-Education (SNAP-Ed) training and technical assistance to local health departments in the applicable service area to promote the delivery of SNAP-Ed nutrition education and physical activity promotion; and
b. Authorize the Director of Health or designee to approve three future amendments up to ten percent (10%) of the annual amount, which does not significantly alter the scope of services or result in an increase to net county costs. | approved | |
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14-220
| 16.1 | | General Agenda Item | Adopt Resolution to:
a. Amend Personnel Policies and Practices Resolution No. 98-394 and Appendix A to create the classifications of Deputy Sheriff Reserve I/II with the salary ranges as indicated in the attached Resolution; and
b. Direct Human Resources Department to implement the changes in the Advantage HRM system. (ADDED VIA ADDENDUM) | approved | Pass |
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14-217
| 17. | Budget Committee Action Minutes of October 26, 2011 through June 27, 2012 | General Agenda Item | Receive the attached Action Minutes of the Budget Committee for FY 2011-12: October 26, 2011, November 9, 2011, December 7, 2011, February 29, 2012, April 9, 2012, April 25, 2012, May 30, 2012 and June 27, 2012. | approved | |
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14-241
| 18. | Robert Half International Renew Extend Amend No. 1 | General Agenda Item | Approve and authorize the Contracts/Purchasing Officer to execute a Renewal, Extension and Amendment No. 1 to an Agreement between with Robert Half International, Inc for $74,412 in amount not-to-exceed $149,292.00 to provide accounting and auditing assistance in reconciling the Advantage HRM (Payroll) System to the Advantage Financial (General Ledger) System. | approved | |
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RES 14-028
| 19. | | BoS Resolution | Adopt Resolution to approve the amendments to the Conflict of Interest Code of the Assessor-County Clerk-Recorder’s Department. | adopted | Pass |
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ORD 14-006
| 20. | Mills Act Ordinance | Ordinance | Introduce, waive reading, and set April 8, 2014 at 1:30 P.M. as the date and time to consider adoption of an ordinance adding Chapter 18.28 to the Monterey County Code to establish an on-going, county-wide program to implement a state law commonly known as the Mills Act. The ordinance establishes uniform procedures under which the County may enter into a contract with owners of qualified historic properties to preserve, restore, and maintain the historic properties in exchange for preferential property tax assessment.
(REF130101/Mills Act Ordinance, County-wide) | approved | |
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14-255
| 21. | Gonzales - MOA | General Agenda Item | a. Approve a Memorandum of Agreement between the City of Gonzales and the County of Monterey regarding working cooperatively on common planning, growth and development issues; and
b. Authorize the Chair of the Board of Supervisors to execute the Memorandum of Agreement.
(Gonzales Memorandum of Agreement/REF090001/Exempt under CEQA) | approved | |
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RES 14-032
| 22. | Batistich | BoS Resolution | Consider a Resolution to:
a. Approve a Lot Line Adjustment between three (3) legal lots of record under Land Conservation Contract No. 76-4, established by County Resolution No. 76-45-4, with no net decrease in acreage under Williamson Act Contract; and
b. Authorize the Chair to execute a new or amended Land Conservation Contract or Contracts in order to rescind a portion of the existing Land Conservation Contract as it applies to the reconfigured lots only and simultaneously execute new or amended Land Conservation Contract or Contracts for the reconfigured lots between the County and Lance and Christina Batistich reflecting the new legal descriptions, current ownership interests and to incorporate any legislative changes to State Williamson Act provisions and current County Agricultural Policies or procedures; and
c. Direct the Clerk of the Board to cause the new or amended Contract or Contracts to be filed with the Recorder on payment of fees to the Recorder concurrently with the recordation of the Certificates of Compliance for the reconfigured parcels.
(Lot Line Adju | adopted | Pass |
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RES 14-027
| 23. | Adopt Reso Accepting 2013 Annual Rpt of Mileage | BoS Resolution | Adopt Resolution:
a. Accepting the 2013 Annual Report of Mileage for Maintained County Roads; and
b. Authorizing the Director of Public Works to forward the resolution and summary sheet to the California Department of Transportation. | adopted | Pass |
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14-226
| 24. | Adopt Plans & Specs for Davis Rd Class II Bikeway Project | General Agenda Item | a. Adopt Plans and Special Provisions for the Davis Road Class II Bikeway Project, Project No. 14-869465; State Project No. 054A2784L; Federal Aid Project No. RPSTPLE 5944(104); and
b. Authorize the Director of Public Works to advertise the “Notice to Bidders” in the Monterey County Weekly. | approved | |
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14-274
| 25. | | General Agenda Item | Board of Supervisors acting as County Service Area No. 75- Chualar:
a. Adopt Plans and Special Provisions for the Chualar Sanitary Sewer Rehabilitation, Project No. 093-45, Bid No. 10479; and
b. Adopt Plans and Special Provisions for the Chualar Monitoring Well Replacement, Project No. 093-46, Bid No. 10480; and
c. Authorize the Director of Public Works to advertise the “Notice to Contractors” for the projects in the Monterey County Weekly. (ADDED VIA ADDENDUM) | approved | |
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