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CS 23-032
| 1. | BoS 05-16-2023 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)(4), the Board will confer with legal counsel regarding one matter of potential initiation of litigation. | | |
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CR 23-073
| 2. | Ceremonial Resolution | Ceremonial Resolution | Adopt a resolution proclaiming the month of May as Community Action Month in Monterey County. (Supervisor Alejo) | | |
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CR 23-074
| 3. | Ceremonial Resolution | Ceremonial Resolution | Adopt a resolution proclaiming the week of May 21, 2023 through May 27, 2023 as National Public Works Week.(Supervisor Alejo) | | |
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CR 23-076
| 4. | Ceremonial Resolution | Ceremonial Resolution | Adopt a resolution proclaiming the month of, May 2023, as Older Americans Act Month in Monterey County recognizing the national theme of “Aging Unbound” offering opportunities to explore diverse aging experiences and open the discussion of how communities can combat aging stereotypes. (Supervisor Alejo) | | |
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CR 23-078
| 5. | Ceremonial Resolution | Ceremonial Resolution | Adopt a resolution recognizing Teresa Sullivan for her dedicated service as the Executive Director of the Alliance on Aging. (Supervisor Alejo) | | |
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CR 23-079
| 6. | Ceremonial Resolution | Ceremonial Resolution | Adopt a resolution recognizing Clinica de Salud del Valle de Salinas for their contributions to the wellbeing and safety of the community. (Supervisor Lopez) | | |
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CR 23-075
| 7. | Ceremonial Resolution | Ceremonial Resolution | Adopt a resolution honoring Communities Organized for Relational Power in Action (COPA) on its 20th Anniversary. (Supervisor Adams and Supervisor Alejo) | | |
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APP 23-069
| 8. | Appointment | Appointment | Reappoint Anneleise Agren to the Big Sur Byway Organization as a South Coast Resident representative with a term expiration date on May 1, 2026. (Nominated by District 5, Supervisor Adams) | | |
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APP 23-071
| 9. | Appointment | Appointment | Reappoint Allen Miller to the County Service Area No. 47 Advisory Committee representing District 5 with a term expiration date on January 31, 2026. (Nominated by District 5, Supervisor Adams) | | |
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APP 23-078
| 10. | Appointment | Appointment | Reappoint John Olejnik to the Big Sur Byway Organization representing California Department of Transportation with a term expiration date on May 1, 2026. (Nominated By District 5, Supervisor Adams) | | |
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APP 23-072
| 11. | Appointment | Appointment | Reappoint Mark Kennedy to the County Service Area No. 15 Advisory Committee representing District 5 with a term expiration date on January 1, 2025. (Nominated by District 5, Supervisor Adams) | | |
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APP 23-073
| 12. | Appointment | Appointment | Reappointment William Shelby to the Community Service Area No. 15 Advisory Committee representing District 5 with a term expiration date on January 30, 2025. (Nominated by District 5, Supervisor Adams) | | |
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APP 23-074
| 13. | Appointment | Appointment | Reappoint Martha Diehl to the Big Sur Byway Organization as a Mid Coast Resident representative with a term expiration date on May 1, 2026. (Nominated By District 5, Supervisor Adams) | | |
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APP 23-075
| 14. | Appointment | Appointment | Reappoint John “Fin” Eifert to the Big Sur Byway Organization as a United States Forest Service representative with a term expiration date on May 1, 2026. (Nominated by District 5, Supervisor Adams) | | |
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APP 23-076
| 15. | Appointment | Appointment | Reappoint Bree Harlan to the Big Sur Byway Organization Big Sur Multi Agency Advisory Council as a Mid Coast Resident representative with a term expiration date on May 1, 2026. (Nominated By Supervisor Adams, District 5) (REVISED VIA SUPPLEMENTAL) | | |
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APP 23-077
| 16. | Appointment | Appointment | Reappoint Marcos Ortega to the Big Sur Byway Organization representing California State Parks with a term expiration date on May 1, 2026. (Nominated By District 5, Supervisor Adams) | | |
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APP 23-079
| 17. | Appointment | Appointment | Reappointed Emily Chavez to the Gonzales Cemetery District as a Primary Representative with a term expiration date on April 14, 2027. (Nominated by District 3, Supervisor Lopez) | | |
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OBM 23-072
| 18. | See Supplemental Sheet | Other Board Matters | See Supplemental Sheet | | |
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23-346
| 20. | Approve Board Policy G-140 County Branding Policy and Guidelines | General Agenda Item | Receive verbal report and approve Board Policy G-140 County Branding Policy and Guidelines to implement standards for use of the official Emblem of the County of Monterey, and standardization of supportive County branding elements and provide direction as needed. | | |
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23-394
| 21.1 | Receive a presentation for March 2023 storms | General Agenda Item | a. Receive a presentation and status report regarding ongoing recovery efforts as a result of the 2023 March storms and flooding; and,
b. Provide direction to staff. (ADDED VIA ADDENDA) | | |
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OBM 23-074
| 22. | CAO Comments | Other Board Matters | County Administrative Officer Comments | | |
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OBM 23-075
| 23. | New Referrals | Other Board Matters | New Referrals | | |
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PAR 23-013
| 23.1 | Referral 2023.08 Salinas Regional Soccer Complex Grant | Preliminary Analysis Report | a. Receive preliminary analysis on Board Referral 2023.08 (Alejo) - Salinas Regional Soccer Complex Grant Opportunities to assist in the Land and Water Conservation Fund grant application for a Salinas Regional Soccer Complex Expansion Project that requires the County to be lead applicant as the real property owner, and
b. Consider and provide direction to either:
1. Complete referral based on grant requirements, anticipated time, and cost for completion, which would require a resolution in accordance with grant terms and if awarded to be adopted as a funded project in the FY 2022-23 Five Year Capital Improvement Plan, estimated amount of $8 million and include a conservation easement to ensure the 16.1-acre site remains accessible for public recreational use in perpetuity; OR
2. Complete referral by postponing the grant application until the next round and work with the City of Salinas to Quitclaim or Grant Deed project area of the 50-acre parcel that is leased to the city, requiring the parcel to be subdivided, surveyed, filed and conveyed to the City; OR,
3. Rescind or modif | | |
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OBM 23-076
| 24. | Board Comments | Other Board Matters | Board Comments | | |
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A 23-095
| 25. | Deliver Health Solutions, LLC Original Agreement | BoS Agreement | a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute a retroactive agreement with DeliverHealth Solutions, LLC for electronic transcription services and approve NMC request to pay FY 2022-23 outstanding invoices in the amount of and approve NMC request to pay FY 2022-23 outstanding invoices in the amount of $32,321 for a total agreement amount not to exceed $135,000 with an agreement term of February 1, 2021 through January 31, 2024.
b. Authorize the Chief Executive Officer for NMC or his designee to execute up to three (3) future amendments to the agreement which do not significantly alter the scope of work and do not cause an increase of more than ten percent (10%) ($13,500) of the agreement’s maximum compensation per each amendment.
c. Approve the NMC Chief Executive Officer’s recommendation to accept non-standard indemnification, insurance, limitations on liability, and limitations on damages provisions within the agreement. | | |
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A 23-167
| 26. | Healthcare Transformation Inc. Amendment No. 1 | BoS Agreement | a. Authorize the Chief Executive Officer for Natividad or his designee to execute amendment No. 1 to the agreement with Healthcare Transformation, Inc. dba HCT Executive Interim Management and Consulting for interim management services, including but not limited to Nursing Directors, Executive Interim Leadership, Clinic Services Management and Ancillary Management adding an additional $500,000 for a revised total not to exceed of $600,000 with no change to the agreement term (November 28, 2022 through November 27, 2024).
b. Authorize the Chief Executive Officer for Natividad or his designee to execute up to three (3) future amendments to the agreement which do not significantly alter the scope of work and do not cause an increase of more than ten percent 10% ($10,000) of the agreement’s maximum compensation. | | |
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A 23-171
| 27. | Certified Medical Testing Amendment No. 3 | BoS Agreement | a. Authorize the Chief Executive Officer for Natividad or his designee to execute amendment No. 3 to the agreement (A-14741) with Certified Medical Testing for repair, maintenance and testing of piped medical gas and vacuum systems at Natividad, to add $18,000 increasing the maximum compensation to $241,015 with no change to the term of July 1, 2020 through June 30, 2024 | | |
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RES 23-070
| 28. | Article I.d. of the Monterey County Master Fee Resolution | BoS Resolution | Adopt a Resolution amending Article I.d. of the Monterey County Master Fee Resolution effective July 1, 2023, to adjust certain fees related to the Health Department’s Clinic Services Bureau (Clinic Services) pursuant to the attached Fee Schedule. | | |
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A 23-150
| 29. | VetNCare Assignment & Assumption and Amd. No. 1 | BoS Agreement | a. Approve and authorize the Director of Health or Assistant Director of Health to confirm and execute Assignment and Assumption Agreement between Romie Lane Pet Hospital and VNC Veterinary Care, Inc. effective upon execution by the County of Monterey; and
b. Approve and authorize the Director of Health or Assistant Director of Health to execute Amendment No. 1 to Agreement No. A-15267 between the County of Monterey and Romie Lane Pet Hospital dba VNC Veterinary Care, Inc. to provide hospital care and emergency veterinary services as requested by the County of Monterey Animal Services, or when an animal is brought in by a good Samaritan, extending the Agreement term by two (2) years and adding $50,000 increasing the maximum compensation to $100,000 for the term of July 1, 2020 through June 30, 2025; and
c. Approve and authorize the Director of Health or Assistant Director of Health to approve up to two (2) future amendments that do not exceed 10% ($50,000) of the original contract amount and does not significantly alter the scope of services. | | |
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A 23-165
| 30. | HCAI Data Use Agreement w/ CHCC & Limited Data Request Forms | BoS Agreement | a. Approve and authorize the Health Officer for the Monterey County Health Department (MCHD) to sign a Data Use Agreement and Limited Data Request Form with Health Care Access and Information (HCAI) formerly known as Office of Statewide Health Planning and Development (OSHPD), for non-public patient level data, Health and Safety Code Section 128766, and for the provision of Conduent Healthy Communities Corporation (CHCC) to utilize the data collected by the County of Monterey from California Department of Health Care Access and Information (HCAI); and
b. Authorize the Health Officer for the Monterey County Health Department to sign future Data Use Agreements with HCAI, subject to County Counsel approval, and related Limited Data Request Forms; and
c. Authorize the Health Officer for the Monterey County Health Department to sign a Letter of Destruction to comply with HCAI regulations to limit data to a maximum of 10 years; and
d. Authorize the Health Officer for the Monterey County Health Department to sign future Letters of Destruction. | | |
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A 23-169
| 31. | International School of Monterey | BoS Agreement | a. Approve and authorize the Director of Health or Assistant Director of Health to execute a retroactive Memorandum of Understanding (MOU) with International School of Monterey, for reimbursement to the County of Monterey for the provision of mental health services for a maximum compensation not to exceed of $38,132 for the term April 1, 2022 through June 30, 2023; and
b. Approve and authorize the Director of Health or Assistant Director of Health to execute a retroactive Interagency Agreement, Exhibit F to the MOU, with International School of Monterey for the term of July 1, 2022 through June 30, 2023; and
c. Approve non-standard insurance and indemnification provisions in the MOU as recommended by the Director of Health. | | |
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A 23-175
| 32. | CDPH Healthy Brain Initiative Grant | BoS Agreement | a. Approve the Director of Health or Assistant Director of Health to accept the California Healthy Brain Initiative State and Local Partnerships to Address Dementia grant from the California Department of Public Health (CDPH), Alzheimer’s Disease Program, for a total amount of $707,565; and
b. Approve and authorize the Director of Health or the Assistant Director of Health to execute Grant Agreement (RFA) #23-10055 for a total grant amount of $707,565 for the grant period from July 1, 2023, to June 30, 2025. | | |
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23-348
| 33. | FCS Amended SIP/Progress Report 3 | General Agenda Item | a. Approve the California Child and Family Services Review System Improvement Plan for September 9, 2019 through September 9, 2024, third year progress report which also acts as an Amendment to the System Improvement Plan and
b. Authorize the Chair of the Board of Supervisors to sign the System Improvement Plan Amendment/Progress Report. | | |
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A 23-154
| 34. | Medi-Cal Co. Inmate Program Agreement | BoS Agreement | a. Approve and Authorize the Sheriff or Sheriff Designee to sign the Agreement with the California State Department of Health Care Services (DHCS), July 1, 2023, to June 30, 2026, for voluntary participation in the Medi-Cal County Inmate Program (MCIP) in the amount not to exceed $15,941; and
b. Approve and Authorize the Sheriff or Sheriff Designee to sign the Administrative Agreement with the California State Department of Health Care Services (DHCS), July 1, 2023, to June 30, 2026, for reimbursement for administrative costs for the Medi-Cal Inmate Program (MCIP); and
c. Approve and Authorize the Sheriff or Sheriff Designee to execute on behalf of the County of Monterey any future Agreements with the State Department of Health Care Services that involve voluntary participation in the Medi-Cal County Inmate Program (MCIP); and
d. Approve and Authorize the Sheriff or Sheriff Designee to sign on behalf of the County of Monterey and future Administrative Agreements with the State Department of Health Care Services that involve the reimbursement for administrative costs for the Med | | |
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23-365
| 35. | Agreement with Kelly Wachs Law Firm | General Agenda Item | a. Authorize the County Counsel to execute an Agreement for Specialized Attorney Services (“Agreement”) with the Law Offices of Kelly Wachs, P.C., for independent consulting and legal services with respect to employment-based immigration law matters for the Monterey County District Attorney’s Office, for a term April 1, 2023, through June 30, 2024, and for a total agreement amount not to exceed $7,000; and
b. Accept the recommendation of the District Attorney to approve the non-standard automobile insurance provisions in the Agreement; and
c. Authorize the County Counsel to execute up to three (3) future amendments to this Agreement where the total amendments do not exceed 10% ($700) of the agreement amount and do not significantly change the scope of work. | | |
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A 23-149
| 36. | Mitel D&S Communications | BoS Agreement | a. Authorize the Chief Information Officer to execute a non-standard Agreement with D & S Communications, Incorporated, a Mitel Business Systems, Incorporated reseller adopting the terms of Sourcewell contract, Request for Proposal #022719, for telecommunications services, voicemail, automatic call distribution, manufacture hardware, application and support as needed for a term of May 1, 2023, to April 11, 2024, for a total contract amount of up to $300,000; and
b. Approve and authorize the Chief Information Officer, to execute order confirmations and such documents as are necessary to implement the agreement for the County’s purchase of products, services, and support; and
c. Accept non-standard agreement terms as recommended by the Chief Information Officer; and
d. Authorize the Chief Information Officer or designee to execute up to four (4) future amendments or renewals, subject to County Counsel review, to extend services by one (1) year per amendment, provided the amendments do not significantly change the terms of the Agreement, and do not provide for more than a 10% annual inc | | |
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23-340
| 37. | Approve the Memorandum of Understanding (MOU) for the Resident Physicians Unit R for the period April 1, 2022 through December 31, 2024. | General Agenda Item | Approve the Memorandum of Understanding (MOU) for the Resident Physicians Unit R for the period April 1, 2022 through December 31, 2024. | | |
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23-347
| 38. | Workforce Development Board to Accept Grant Funds from Central California Alliance for Health | General Agenda Item | a. Approve and authorize the Executive Director of the Monterey County Workforce Development Board (WDB) to accept grant funds in the total amount of $152,960 from the Central California Alliance for Health (the Alliance), to provide $130,560 to offset half the $5,440 cost per person for Community Health Worker cohort training for up to 48 individuals employed by Alliance-contracted health care provider organizations, and up to $22,400 for training-related operational costs; and
b. Authorize the Executive Director to sign the retroactive services agreement to receive the grant from the Alliance effective March 20, 2023 for the period from March 20, 2023 through September 20, 2024 | | |
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A 23-155
| 39. | MFCB Lease | BoS Agreement | a. Authorize the Chief Information Officer to execute a non-standard 20-year Lease Agreement with the Mid Coast Fire Brigade on behalf of the Big Sur Land Trust for the installation, maintenance, and operation of radio communication equipment at the Glen Deven Ranch Communication Site for an amount of $201,528 for the term July 1, 2023 through June 30, 2043; and
b Approve non-standard provisions as recommended by the Chief Information Officer; and
c. Authorize the Chief Information Officer to execute up to one (1) amendment or extension of five (5) years with a 3% escalator each year, subject to County Counsel approval, and provided the lease terms and conditions to not significantly change. | | |
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23-351
| 40. | Agreement between Workforce Development Board and Cabrillo, Gavilan, Hartnell and Monterey Peninsula College | General Agenda Item | a. Ratify and authorize the Executive Director of the Monterey County Workforce Development Board and the Chair of the Board of Supervisors to sign a retroactive Agreement in an amount not to exceed $80,000 between the Monterey County Workforce Development Board (MCWDB) and the Cabrillo, Gavilan, Hartnell, and Monterey Peninsula community college districts for provision of Regional Equity and Recovery Partnerships grant administration services for the period of March 7, 2023 through October 31, 2025; and
b. Approve and authorize the Executive Director of the MCWDB to sign up to three (3) amendments to the Agreement, subject to County Counsel review, so long as the amendments do not exceed 10% ($8,000) and do not substantially change the scope of work or terms of the Agreement | | |
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A 23-160
| 41. | T-Mobile CALNET | BoS Agreement | a. Authorize the Chief Information Officer to execute a non-standard “Authorization to Order” under the State of California Network and Telecommunications Agreement, Category 19.1 - C4CVD18 Cellular Voice and Data Services with T-Mobile USA, Incorporated for an amount not to exceed $30,000, commencing May 23, 2023, and ending June 5, 2025; and
b. Authorize the Chief Information Officer, or his designee, to execute order forms and such documents as are necessary to implement the Agreement; and
c. Authorize the Chief Information Officer or designee to execute up to three (3) additional amendments to this Agreement, each extending the term by one year, maximum compensation not to exceed 10% ($3,000) of the original contract amount of $30,000 bringing the total maximum cumulative cost increase to $9,000 and potential overall Agreement aggregate Not to Exceed amount to $39,000 even if no additional Agreements are entered into. | | |
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23-352
| 42. | Agreement between Workforce Development Board and Hartnell and Monterey Peninsula College in the amount not to exceed $189,000 | General Agenda Item | a. Ratify and authorize the Executive Director of the Monterey County Workforce Development Board and the Chair of the Board of Supervisors to sign a retroactive Agreement in an amount not to exceed $189,000 between the Monterey County Workforce Development Board (MCWDB) and the Hartnell and Monterey Peninsula community college districts for provision of Regional Equity and Recovery Partnerships training services for the period of March 7, 2023 through October 31, 2025; and
b. Approve and authorize the Executive Director of the MCWDB to sign up to three (3) amendments to the Agreement, subject to County Counsel review, so long as the amendments do not exceed 10% ($18,900) and do not substantially change the scope of work or terms of the Agreement | | |
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23-354
| 43. | Regional Equity and Recovery Partnerships Program Agreement between San Benito and Santa Cruz County WDBs | General Agenda Item | a. Ratify and authorize the Executive Director of the Monterey County Workforce Development Board and the Chair of the Board of Supervisors to sign a retroactive Agreement in an amount not to exceed $999,500 between the Monterey County Workforce Development Board (MCWDB), the Santa Cruz County Workforce Development Board (SCCWDB), and the San Benito County Workforce Development Board (SBCWDB) for provision of Regional Equity and Recovery Partnerships program and grant oversight services for the period from March 7, 2023 through October 31, 2025; and
b. Approve and authorize the Executive Director of the MCWDB to sign up to three (3) amendments to the Agreement, subject to County Counsel review, so long as the amendments do not exceed 10% ($99,950) and do not substantially change the scope of work or terms of the Agreement | | |
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A 23-161
| 44. | AviatCare | BoS Agreement | a. Authorize the Chief Information Officer or his designee to execute a non-standard retroactive Agreement with Aviat U.S., Incorporated in the amount of $106,171 for the provision of microwave equipment off-site hardware repair, equipment replacement, maintenance, and remote technical support from March 18, 2023, through March 17, 2026; and
b. Accept non-standard language as recommended by the Chief Information Officer; and
c. Authorize the Chief Information Officer to sign up to three (3) future renewals or amendments to this Agreement, extending each term by one (1) year each, where the additional costs of each Amendment does not exceed 10% ($10,671) of the original contract amount of $106,171, bringing the total maximum cumulative cost increase to $31,851 and potential overall Agreement aggregate Not to Exceed amount to $138,022 even if no additional Agreements are entered into. | | |
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A 23-162
| 45. | RSRF Staircase | BoS Agreement | a. Authorize the Chief Information Officer or his designee to execute a non-standard Agreement with Staircase 3, Incorporated dba RSRF in the amount of $21,750 for the provision of Cellular Enhancement System Service for the term of June 1, 2023, through June 30, 2026; and
b. Accept non-standard language as recommended by the Chief Information Officer; and
c. Authorize the Chief Information Officer to sign up to three (3) future renewals or amendments to this Agreement, each extending the term by one year, where the additional costs of each Amendment do not exceed 10% ($2,175) of the original contract amount of $21,750, bringing the maximum compensation to $6,525 and potential overall Agreement aggregate Not to Exceed amount to $28,275 even if no additional Agreements are entered into. | | |
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23-361
| 46. | Approve the Memorandum of Understanding (MOU) for the County Employee Management Association Unit X for the period December 31, 2022, through December 31, 2024 | General Agenda Item | a. Approve the Memorandum of Understanding (MOU) for the County Employee Management Association Unit X for the period December 31, 2022, through December 31, 2024. | | |
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23-362
| 47. | 2023-24 GANN Limit | General Agenda Item | Set May 31, 2023, at 9:00 A.M. or thereafter for a public hearing to consider the adoption of the Fiscal Year 2023-24 Appropriation Limits pursuant to Article XIII B of the California Constitution. | | |
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RES 23-082
| 48. | Ceremonial Resolution | BoS Resolution | Adopt a resolution in support of the California State Association of Counties’ AT HOME Plan. (Supervisor Alejo) | | |
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23-376
| 49. | East Garrison Final Phase Funding Agreement | General Agenda Item | a. Approve and authorize the Housing and Community Development Director to execute a Professional Services Agreement with Denise Duffy & Associates, Inc., to provide planning and environmental services for the East Garrison Specific Plan and Combined Development Permit Amendment (PLN030204) in an amount not to exceed $184,843 effective upon execution of the agreement and ending June 30, 2024;
b. Approve and authorize the Housing and Community Development Director to execute a Funding Agreement with UCP East Garrison, LLC, the Master Developer for the East Garrison Project, inclusive of contingency and optional task funding, for the not to exceed amount of $240,295 effective upon execution and ending June 30, 2024;
c. Authorize the Housing and Community Development Director, or designee, to execute future amendments to the Agreements where the amendments do not significantly alter the scope of work or change the approved Agreement amount by more than 10%, subject to review by County Counsel. | | |
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A 23-159
| 50. | TAMC Funding Agreement | BoS Agreement | Approve and Authorize the Director of Public Works, Facilities and Parks (PWFP) to execute a three-year retroactive Master Funding Agreement between the Transportation Agency of Monterey County (TAMC) and the County of Monterey for Regional Surface Transportation Program (RSTP) Exchange Funds, Transportation Development Act 2%, and Regional Development Impact Fee (RDIF) funds for County projects, from April 22, 2023, to April 22, 2026. | | |
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A 23-166
| 51. | Approve One-Time Special Event Use Permit Spartan Race | BoS Agreement | a. Approve a one-time Special Event Use Permit between Spartan Race, Inc. and the County of Monterey to hold the Monterey Spartan Super 10K and Sprint 5K Weekend, and The Monterey Spartan Trail Race 10K, 21K & 50 K Events at Monterey County’s Toro Regional Park on June 3-4, 2023, with all expenditure costs for PWFP-Parks to support this Event being reimbursed by Spartan;
b. Find that the one-time Monterey Spartan Super 10K and Sprint 5K Weekend and The Monterey Spartan Trail Race 10K, 21K & 50K Events scheduled for June 3-4, 2023, at Monterey County’s Toro Regional Park, is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Section 15304(e) of the CEQA Guidelines; and
c. Authorize the Director of Public Works, Facilities and Parks or designee to sign the Special Event Use Permit between Spartan Race, Inc. and the County of Monterey. | | |
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RES 23-079
| 51.1 | Grant Funding Agreement wSilicon Valley Community | BoS Resolution | a. Approve and authorize the Director of Public Works, Facilities and Parks (PWFP) to execute a Grant Agreement with Silicon Valley Community Foundation (SVCF), a California Nonprofit Corporation, for rehabilitation of East Carmel Valley Road from Milepost 13.9 to Milepost 16.6;
b. Adopt a Resolution to:
i. Add the rehabilitation of East Carmel Valley Road from Milepost 13.9 to Milepost 16.6 to the Road Fund Annual Work Plan for Fiscal Year 2022-23 and the 5-Year Capital Improvement Program;
ii. Find that the proposed project is categorically exempt pursuant to the California Environmental Quality Act (CEQA) Guidelines, California Code of Regulations (CCR) Section 15301 (Class 1 - Existing Facilities) because it is to perform repair and maintenance of an existing road with no expansion of an existing use;
iii. Authorize the Auditor-Controller to amend the Fiscal Year 2022-23 Road Fund adopted budget, Fund 002, Appropriation Unit PFP004, to increase appropriations by $290,000 financed by Road Fund, fund balance ($145,000 from 002-3044-MSRX and $145,000 from 002-3044-SB1) (4/5ths | | |
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