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CS 22-050
| 1. | BoS 11-08-2022 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)(1), the Board will confer with legal counsel regarding existing litigation:
(1) Terrence Rahiri (Worker’s Compensation Appeals Board No. ADJ13158502)
b. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding appointment/recruitment to the position of County Administrative Officer.
c. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding two matters of significant exposure to litigation.
d. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators:
(1) Designated representatives: Irma Ramirez-Bough and Ariana Hurtado
Employee Organization(s): Units R and X
(2) Designated representatives: Irma Ramirez-Bough and Ariana Hurtado
Employee Organization(s): Unit H
(3) Designated representatives: Irma Ramirez-Bough and Ariana Hurtado
Employee Organization(s): Unit F
(4) Designated representatives: Irma Ramirez-Bough and Ariana Hurtado
Employee | | |
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CR 22-176
| 2. | | Ceremonial Resolution | Adopt a resolution recognizing Debra Siler as Monterey County’s 2022 In-Home Supportive Services (IHSS) Provider of the Year. (Supervisor Adams) | adopted | Pass |
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CR 22-177
| 3. | Ceremonial Resolution | Ceremonial Resolution | Adopt a resolution recognizing Maria Rodriguez as Monterey County’s 2022 In-Home Supportive Services (IHSS) Provider of the Year. (Supervisor Adams) | adopted | Pass |
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CR 22-171
| 4. | | Ceremonial Resolution | Adopt a resolution recognizing November 2022 as National Family Caregivers Month in Monterey County. (Supervisor Adams) | adopted | Pass |
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CR 22-152
| 5. | | Ceremonial Resolution | Adopt a resolution proclaiming November as National Family Caregiver Month in the County of Monterey. (Supervisor Askew) | adopted | Pass |
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CR 22-153
| 6. | | Ceremonial Resolution | Adopt a resolution proclaiming November 20, 2022 as Universal Children’s Day in the County of Monterey. (Supervisor Askew) | adopted | Pass |
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CR 22-174
| 7. | | Ceremonial Resolution | Adopt a resolution recognizing Doug Matheson’s 37 years of Service with the Monterey County District Attorney’s Office. (Supervisor Phillips) | adopted | Pass |
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CR 22-175
| 8. | | Ceremonial Resolution | Adopt a resolution recognizing Pamela Patterson for 43 years of dedicated service to the Monterey County District Attorney’s Office. (Supervisor Adams) | adopted | Pass |
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CR 22-178
| 9. | | Ceremonial Resolution | Adopt a resolution recognizing the Monterey County Veterans Employee Resource Group VETS-ERG. (Supervisor Alejo) | adopted | Pass |
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CR 22-161
| 10. | | Ceremonial Resolution | Adopt a resolution recognizing Monterey Peninsula Regional Park District on its 50th Anniversary. (Supervisor Adams) | adopted | Pass |
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CR 22-163
| 11. | | Ceremonial Resolution | Adopt a resolution commending Deputy David Burnside upon his retirement from twenty-seven years of public service with the Monterey County Sheriff’s Office. (Supervisor Adams) | adopted | Pass |
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CR 22-164
| 12. | | Ceremonial Resolution | Adopt a resolution commending Deputy David Ramon upon his retirement from twenty-four years of public service with the Monterey County Sheriff’s Office. (Supervisor Adams) | adopted | Pass |
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CR 22-165
| 13. | | Ceremonial Resolution | Adopt a resolution commending Deputy Gregory James Borg upon his retirement from twenty-five years of public service with the Monterey County Sheriff’s Office. (Supervisor Adams) | adopted | Pass |
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CR 22-166
| 14. | | Ceremonial Resolution | Adopt a resolution commending Deputy Sonia Lopez Wingo upon her retirement from twenty-five years of public service with the Monterey County Sheriff’s Office. (Supervisor Adams) | adopted | |
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APP 22-204
| 15. | | Appointment | Appoint Janna Espinoza to the Central Coast Alliance for Health as a Public Representative to fill an unexpired term ending on December 31, 2023. (Nominated By District 4, Supervisor Askew) | appointed | Pass |
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APP 22-212
| 16. | | Appointment | Appoint Catherine Stedman to the Economic Development Committee as a Climate & Clean Energy Representative with a term ending at the pleasure of the Board. (Nominated By The Economic Development) | appointed | Pass |
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APP 22-213
| 17. | | Appointment | Appoint Dan Ripke to the Economic Development Committee as a Higher Education Representative with a term ending at the pleasure of the Board. (Nominated By The Economic Development Committee) | appointed | Pass |
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APP 22-214
| 18. | | Appointment | Appoint Ida Chan to the Economic Development Committee as a Minority Owned Business Representative with a term ending at the pleasure of the Board. (Nominated by the Economic Development Committee). | appointed | Pass |
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APP 22-215
| 19. | | Appointment | Appoint Janine Bouyea to the Economic Development Committee as a Healthcare Representative with a term ending at the pleasure of the Board. (Nominated By Economic Development Committee) | appointed | Pass |
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APP 22-216
| 20. | | Appointment | Appoint Janine Chicourrat to the Economic Development Committee as a Tourism Representative with a term ending at the pleasure of the Board. (Nominated By The Economic Development Committee) | appointed | Pass |
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APP 22-217
| 21. | | Appointment | Appoint Norman Groot to the Economic Development Committee as an Agriculture Representative with a term ending at the pleasure of the Board. (Nominated By The Economic Development Committee) | appointed | Pass |
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APP 22-218
| 22. | | Appointment | Appoint Terice Clark to the Economic Development Committee as a Finance Representative with a term ending at the pleasure of the Board. (Nominated By the Economic Development Committee) | appointed | |
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OBM 22-155
| 23. | See Supplemental Sheet | Other Board Matters | See Supplemental Sheet | approved on consent calendar | |
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RES 22-189
| 25. | Adopt Resolution of Necessity to Condemn Property on Davis Road | BoS Resolution | Adopt a Resolution of Necessity Finding and determining that:
a. The Public Interest and Necessity Require the Davis Road Bridge Replacement and Road Widening Project (Project).
b. The Project is planned or located in the manner that will be most compatible with the greatest public good and the least private injury.
c. The property sought to be acquired is necessary for the Project.
Proposed CEQA Action: Environmental Impact Report certified by the Board of Supervisors on July 11, 2016.
Project Location: Davis Road between Blanco Road and Reservation Road, south of the City of Salinas.
Property Owners of Record: CUS Holding Trust | continued | Pass |
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RES 22-199
| 26. | PLHA Program | BoS Resolution | Conduct a public hearing and Adopt Resolutions to:
a. Authorize the County Administrative Officer or his designee to request the California Department of Housing and Community Development (HCD) approve Amendment 1 to the County’s Permanent Local Housing Allocation (PLHA) program Standard Agreement;
b. Authorize the County Administrative Officer or his designee enter, execute, and deliver a State of California an amended Agreement (Standard Agreement as required by PLHA, subject to review and approval of the Office of the County Counsel as to form and legality;
c. Authorize the Director of Housing and Community Development to enter into a Grant Agreement with Interim, Inc. to provide $400,213 in PLHA Activity 6 funding for construction cost overruns at the Sun Rose Gardens Permanent and Transitional Housing Development in Salinas.
d. Apply for Permanent Local Housing Allocation (PLHA) grant funding on behalf of the City of Carmel-by-the-Sea;
e. Apply for PLHA grant funding on behalf of the City of Soledad; and,
f. Authorize the Director of Housing & Community Development to exec | adopted | Pass |
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ORD 22-045
| 27. | | Ordinance | a. Adopt an ordinance amending Paragraph F of Section 2.32.030 of the Monterey County Code to authorize the Purchasing Agent to engage independent contractors to perform services for the County and the offices thereof, with or without the furnishing of material, where the aggregate cost does not exceed $200,000; and.
b. Approve the County Administrative Office, Contracts and Purchasing division Purchasing Policy to ensure stewardship and transparency in alignment with amended Government Code Section 25502.5. (ADDED VIA ADDENDA) | continued | Pass |
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22-1047
| 28. | | General Agenda Item | Report moved under Public Works, Facilities and Parks - Consent, Item No. 67 | | |
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22-1028
| 29. | 11.08.2022 Reach Codes Cora Panturad | General Agenda Item | a. Receive a status update on the Sustainability Program’s exploration of reach codes to reduce greenhouse gas emissions from new construction through reach codes in the 2022 Building Code, and
b. Consider reach code options and direct staff on which options to further develop then return to the Board of Supervisors; and
c. Provide further direction as appropriate. | approved | Pass |
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ORD 22-040
| 30. | | Ordinance | Introduce, waive reading of, and set December 6, 2022 at 10:30 a.m. as the date and time to consider adoption of an ordinance amending Chapter 7.100 of the Monterey County Code to reduce the tax rate imposed upon manufacturers of commercial cannabis from 3.5% of gross receipts per fiscal year to 1.5% of gross receipts per fiscal year. | approved | Pass |
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22-1026
| 31. | | General Agenda Item | a. Receive a status update on the commercial cannabis industry’s ability to pay delinquent and current taxes due on or before January 31, 2023; and
b. Consider commercial cannabis business cultivation tax rate options; and
c. Consider a formal commercial cannabis business payment plan, including requirements and actions if the payment plan is found to be in default; and
d. Authorize the Treasurer-Tax Collector to record liens for commercial cannabis cultivation business tax for the period of FY 21-22 Q2-Q4, and FY 22-23 Q1 to be released upon payment in full; and
e. Reaffirm the authority of the Director of Housing and Community Development and authorize the Director to deny cannabis land use permit applications without prejudice if they have remained incomplete for a period of six months or longer; and
f. Provide further direction as appropriate. | approved | |
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22-1046
| 32. | Laguna Seca Report on Concession Agreement | General Agenda Item | Receive Financial Performance Reports and a report on a Potential Concession Agreement for the Laguna Seca Recreational Area. | received | |
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OBM 22-157
| 33. | CAO Comments | Other Board Matters | County Administrative Officer Comments | made | |
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OBM 22-158
| 34. | New Referrals | Other Board Matters | New Referrals | made | |
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OBM 22-159
| 35. | Board Comments | Other Board Matters | Board Comments | made | |
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A 22-550
| 36. | Pureserve Building Services, Inc. Amendment No. 3 | BoS Agreement | Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 3 to the agreement (A-14660) with Pureserve Building Services, Inc. for professional building maintenance services, adding a scope of services for the Natividad Medical Group Prunedale, with a $60,000 increase for a revised total Agreement amount of $393,116, with no change to the agreement term of May 1, 2019 through April 30, 2024. | approved | |
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A 22-554
| 37. | Agreement With First 5 - Bright Beginnings Early Childhood Development Initiative | BoS Agreement | a. Ratify the execution by the Director of Health or the Assistant Director of Health of a Non-Standard Agreement between the County of Monterey Health Department and Monterey County Children and Families Commission dba First 5 Monterey County in the amount of $300,000 to support the Bright Beginnings Early Childhood Development Initiative for the term retroactive to July 1, 2022, through June 30, 2023; and
b. Approve and authorize the Director of Health or the Assistant Director of Health to sign up to three (3) future amendments to this Agreement where the amendments do not significantly change the scope of work and do not cause an increase of more than ten percent (10%) ($30,000) of the original contract amount. | approved | |
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A 22-562
| 38. | Agreement with The Social Changery LLC | BoS Agreement | a. Approve and authorize the Director of Health or the Assistant Director of Health to sign a standard Agreement with The Social Changery LLC in the amount of $80,000, to provide social media messaging and educational materials to address the adverse effects of cannabis use by youth and young adults for the term of upon execution date through June 30, 2023; and
b. Approve and authorize the Director of Health or the Assistant Director of Health to sign up to three (3) future amendments to this Agreement where the amendments do not significantly change the scope of work and do not cause an increase of more than ten percent (10%) ($8,000) of the original contract amount. | approved | |
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A 22-563
| 39. | Agreement With Smile Business Products, Inc | BoS Agreement | a. Approve and Authorize the Contracts/Purchasing Officer or the Contracts/Purchasing Supervisor to execute an Agreement between the County of Monterey and Smile Business Products, Inc. for a term retroactive to July 1, 2022, to June 30, 2025, for the provision of equipment lease for printers, copiers, and multifunction machines services for all Health Department facilities as needed, in the amount not to exceed $650,000; and
b. Approve and authorize the Contracts/Purchasing Officer or the Contracts/Purchasing Supervisor to execute up to six (6) future amendments to the agreement which do not significantly alter the scope of work and in the aggregate do not cause an increase of more than fifteen percent (15%) ($97,500) of the original contract amount and not to significantly change the scope of work in order to accommodate the various departmental lease renewals as needed. | approved | |
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A 22-564
| 40. | Grant Award with THe Regents of the UCD School of Veterinary Medicine | BoS Agreement | a. Authorize the Director of Health to accept a $190,030 award from The Regents of the University of California Davis Campus School of Veterinary Medicine on behalf of its Koret Shelter Medicine Program in connection with the California for All Animals statewide animal shelter assistance program; and
b. Authorize the Director of Health to sign the services agreement to receive the grant award effective November 9, 2022 to November 8, 2023 and provide deliverables consisting of intake and euthanasia statistics from 2017-2021 and one final report upon completion of the award. | approved | |
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A 22-565
| 41. | Agreement with Blue Pearl Specialty & Emergency Pet Hospital | BoS Agreement | a. Approve and authorize the Director of Health or the Assistant Director of Health to execute an Agreement between the County of Monterey and Blue Pearl Specialty & Emergency Pet Hospital for the term retroactive from October 10, 2022, to October 9, 2024, for the provision of emergency veterinary services to injured or sick domestic animals brought in by Monterey County, City of Salinas Animal Services Staff, or Good Samaritans, for a total Agreement amount not to exceed $15,000; and
b. Approve the Director of Health or the Assistant Director of Health to approve up to three (3) future Amendments that do not exceed ten percent (10%) ($1,500) of the original Agreement amount and do not significantly alter the scope of services. | approved | |
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RES 22-196
| 42. | Chronic Disease Prevention Specialist | BoS Resolution | Adopt a Resolution to:
a. Amend the Fiscal Year (FY) 2022-23 Health Department Adopted Budget 001-4000-8124-HEA003 to add 1.0 FTE Chronic Disease Prevention Specialist (CDPS) II, resulting in estimated increased costs of $94,536 for FY 2022-23, financed by California Personal Responsibility Education Program (CAPREP) and Adolescent Sexual Health Information and Education (ASHED) funds; and
b. Direct the Auditor-Controller and County Administrative Office to incorporate the position changes in the FY 2022-23 Health Department Adopted Budget 001-4000-8124-HEA003. | adopted | |
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A 22-548
| 43. | Housing Resource Center | BoS Agreement | a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign an agreement with the Housing Resource Center of Monterey County for $806,961 to provide housing supports to families who are receiving child welfare services and who are experiencing, or at risk of, homelessness for the period of November 8, 2022 through June 30, 2024; and
b. Authorize the Director or Assistant Director of the Department of Social Services to sign up to three (3) amendments to this agreement where the total amendments do not exceed 10% ($80,696) of the contract amount and do not significantly change the scope of work. | approved | |
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A 22-551
| 44. | Binti, Inc. | BoS Agreement | a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign a Renewal and Amendment #4 to Agreement A-14168 with Binti, Inc., for the provision of licenses and support for Resource Family Approval software to extend the contract through October 30, 2024 and add $62,111 for a new contract total of $176,656; and
b. Authorize the Director or Assistant Director of the Department of Social Services to sign up to three (3) amendments to the Agreement where the total amendments do not exceed 10% ($17,665) of the contract amount and do not significantly change the scope of work. | approved | |
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A 22-557
| 45. | County of San Benito Human Services Department | BoS Agreement | a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign an agreement with the San Benito County Health & Human Services Department, allowing them to use Monterey County’s CHERISH Receiving Center for the temporary placement of children removed from their homes, for the term of December 6, 2022 to September 30, 2025, where San Benito County will reimburse Monterey County for the placements in an amount not to exceed $30,000; and
b. Authorize the Director or Assistant Director of the Department of Social Services to sign up to three amendments to this agreement that do not encompass payment by Monterey County or significantly change the scope of work. | approved | |
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22-1020
| 46. | HHAP Application - Round 4 | General Agenda Item | a. Approve the submission of the Homeless Housing, Assistance and Prevention Program (Round 4) Application to the California Interagency Council on Homelessness on behalf of Monterey County; and
b. Authorize the Director or the Assistant Director of Social Services to execute all documents (standard funding agreements, amendments, etc.) required to be awarded the Homeless Housing, Assistance and Prevention Program (Round 4) allocation. | approved | |
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RES 22-186
| 47. | AAA Increase Appropriation $1.4m | BoS Resolution | Adopt a resolution to authorize and direct the Auditor-Controller to amend the Fiscal Year 2022-23 Adopted Budget by increasing appropriations and estimated revenues by $1,411,981 for the Social Services - Area Agency on Aging’s Budget, Fund 001, Appropriation Unit SOC010 FY 2022-23 Adopted Budget to provide funding to support various programs (4/5ths vote required). | adopted | |
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RES 22-194
| 48. | Create Emergency Management and DirectorH | BoS Resolution | Introduce, waive first reading, and set December 6, 2022 at 10:30 a.m. as the date and time to consider adoption of an ordinance amending Chapters 2.12 and 2.68 of the Monterey County Code to establish a Director of Emergency Management and Department of Emergency Management. | approved | Pass |
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RES 22-195
| 49. | Amend the FY 2022-23 County Administrative Office - Workforce Development Board’s Adopted Budget to add one (1) Management Analyst I allocation | BoS Resolution | Adopt a Resolution to:
a. Amend the FY 2022-23 County Administrative Office - Workforce Development Board’s Adopted Budget to add one (1) Management Analyst I allocation as indicated in Attachment A
b. Authorize and direct the County Administrative Office and the Auditor-Controller to incorporate these changes in the FY 2022-23 Adopted Budget | adopted | |
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MIN 22-112
| 50. | Draft Minutes | Minutes | Approve the Board of Supervisors of the Monterey County Draft Action Meeting Minutes for the following meeting date: Tuesday, October 18, 2022 and Tuesday, October 25, 2022. | approved | |
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A 22-570
| 51. | Digital Sceptor | BoS Agreement | a. Authorize the Chief Information Officer or his designee to execute a non-standard agreement with Digital Scepter Corporation for Palo Alto licensing and hardware, installation of Palo Alto Networks and related equipment, maintenance and related equipment, Palo Alto Network updates and upgrades, Palo Alto related products and services, security related products, security operations management, consulting and project support, training, and after-hours support in an amount not to exceed $1,500,000, with a retroactive term of June 1, 2022 through May 30, 2025; and
b. Authorize the Chief Information Officer, or his designee, to execute order forms and such documents as are necessary to implement the non-standard agreement with Digital Scepter Corporation; and
c. Authorize the Chief Information Officer or his designee to execute two (2) amendments to the agreement, subject to County Counsel review, extending the term by one (1) year per amendment, where the amount of each amendment does not exceed the original annual cost-plus ten percent (10%) per amendment, and where the amendments | | |
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RES 22-197
| 52. | Medical Assistant Base Wage Study | BoS Resolution | Adopt a Resolution to:
a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A to adjust the base wage salary range of the Medical Assistant classification as indicated in Attachment A;
b. Direct the Human Resources Department to implement the changes in the Advantage HRM system. | adopted | |
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A 22-571
| 53. | LATA | BoS Agreement | a. Accept grant funds on behalf of the County of Monterey from the California Public Utilities Commission, Communications Division Local Agency Technical Assistance Grant Program grant award in the amount of $500,000 for the development of an open access broadband conceptual network design, estimation, and foundational planning; and
b. Authorize the Chief Information Officer or his designee to enter and to execute the California Public Utilities Commission, Communications Division Local Agency Technical Assistance Grant and all other grant documents as required by the California Public Utilities Commission subject to review and approval of the Office of the County Counsel as to form and legality; and
c. Approve and authorize the Chief Information Officer or his designee to execute a Memorandum of Understanding between Golden State Connect Authority and the County of Monterey for implementation of the Local Agency Technical Assistant Grant Program subject to review and approval of the Office of the County Counsel as to form and legality; and
d. Authorize the Auditor-Controller to | approved | |
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22-1027
| 54. | Unit ZX Winter Recess | General Agenda Item | a. Approve the 2022 Winter Recess for unit ZX;
b. Direct the Auditor-Controller to implement the 2022 Winter Recess for Unit ZX. | approved | |
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22-1033
| 55. | County of Monterey Social Media Policy | General Agenda Item | a. Approve County of Monterey Social Media Policy to the County Information Technology Social Media Usage Policy (Policy Number O-70 of the Board Policy Manual).
b. Present County of Monterey Social Media Style Guide as a supplemental document to be maintained independently from the Social Media Policy.
c. Provide direction to staff as appropriate. | approved | |
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RES 22-201
| 56. | | BoS Resolution | Adopt a Resolution to:
a. Amend the Public Defender Budget Unit 2270-8169-Fund 001 - Appropriation Unit PUB001 to reallocate and reclassify one (1) Chief Deputy Public Defender to one (1) Assistant Public Defender as indicated in Attachment A with an effective date of November 19, 2022; and
b. Direct the County Administrative Office and the Auditor-Controller to incorporate the approved position change in the FY 2022-23 Adopted Budget. | adopted | |
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RES 22-192
| 57. | First Reading 2023 Williamson Act Applications | BoS Resolution | a. Set a public hearing for December 6, 2022 at 2:00 P.M. to consider nine (9) 2023 Williamson Act Applications to Create a Farmland Security Zone (“FSZ”) and Contract or to Establish an Agricultural Preserve and Land Conservation Contract (REF220054):
1. FSZ Application No. 2023-01 - The 2006 Pura Revocable Trust dated February 28, 2006, The 2003 Pura Revocable Trust U/D/T dated November 13, 2003; APNs 245-021-020 and 245-021-021
2. FSZ Application No. 2023-02 - Nunes Home Ranch LLC; APN 223-011-007
3. AgP Application No. 2023-03 - Thomas C. & Christina M. Willoughby; APNs 421-111-007; 421-111-018; 421-111-019; 421-111-034; 421-111-035; 421-121-008; 421-121-009
4. FSZ Application No. 2023-04 - Nello Angelo Solari, LLC; APNs 245-021-007
5. FSZ Application No. 2023-05 - Cauley Family Limited Partnership; APNs 235-072-019 and 235-072-020
6. AgP Application No. 2023-06 - SkyRoseRanch, LLC; APNs 424-421-009; 424-421-010; 424-421-012; 424-421-013; 424-421-014; 424-421-015; 424-421-016; 424-421-017; 424-421-018; 424-421-019; 424-421-020; 424-421-021; 424-421-022; 424-42 | approved | |
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A 22-552
| 58. | September Ranch SIA Agreement | BoS Agreement | a. Approve Amendment No. 1 to the Subdivision Improvement Agreement for the Carmel One Subdivision (September Ranch) replacing the form of improvement security and authorize the Chair to execute the Amendment; Approve the release of a Certificate of Deposit (CD) in the amount of $6,500,000 upon subdivider filing a replacement security with the department of Housing and Community Development.
b. Approve the release of the second deed of trust benefiting the County in the amount of $6,000,000 upon subdivider filing replacement security with the department of Housing and Community Development.
c. Approve the release of a deed restriction recorded against the property prohibiting the sale of the entire property or any individual or lots created by the recordation of the final map contingent upon subdivider filing a replacement security with County Housing and Community Development. | approved | |
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A 22-555
| 59. | ExxonMobil Franchise Agreement Extension | BoS Agreement | Adopt a resolution:
a. Retroactively extending a Private Purpose Franchise Agreement to ExxonMobil Oil Corporation (formerly Mobil Oil Corporation) for ten years, from May 17, 2021 through May 16, 2031;
b. Authorizing the Clerk of the Board to submit copies of the Resolution, retroactively extending the Private Purpose Franchise Agreement, and a copy of Resolution No. 00-271 to the County Auditor-Controller for annual billing; and
c. Authorizing the County Auditor-Controller to allocate all fees collected through this franchise to the General Fund. | adopted | |
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A 22-556
| 60. | ExxonMobil Franchise Agreement Extension | BoS Agreement | Adopt a resolution:
a. Retroactively extending a Private Purpose Franchise Agreement with ExxonMobil Oil Corporation (formerly Mobil Oil Corporation) for a period of ten years from May 17, 2021, through May 16, 2031;
b. Authorizing the Clerk of the Board to submit a copy of the resolution retroactively extending the Private Purpose Franchise Agreement and a copy of Resolution No. 00-272 to the County Auditor-Controller for annual billing; and
c. Authorizing the County Auditor-Controller to allocate all fees collected through this franchise to the General Fund. | adopted | |
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A 22-559
| 61. | Approval to sign Caltrans agreements REF140048 | BoS Agreement | a. Approve and authorize the Director of Housing and Community Development to sign the closure statement to Agreement 05-0234 with California State Department of Transportation (Caltrans), executed on May 6, 2014, for Project Approval and Environmental Document (PA&ED) of the Carmel River Floodplain and Environmental Enhancement (CRFREE) Project; and
b. Approve a Cooperative Agreement with California State Department of Transportation (Caltrans) for continuing the development of Plans, Specifications, and Estimates (PS&E) and Right-of-Way coordination leading up to the bid/contract award of construction of a 360-foot-long overflow bridge south of the Carmel River on State Route 1; and
c. Authorize the Director of Housing and Community Development to execute the Cooperative Agreement. | approved | |
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ORD 22-041
| 62. | 2022 Cal Building Standards Code Update | Ordinance | Introduce, waive reading, and set December 6, 2022, at 1:30 p.m. as the date and time for a public hearing to consider adoption of an ordinance:
a. To make express findings that County amendments to the 2022 California Building Standards Code are reasonably necessary due to local climatic, geological or topographical conditions; and
b. To repeal the 2019 California Building Standards Code with County amendments and adopt the 2022 California Building Standards Code with County amendments. | adopted | |
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ORD 22-043
| 63. | Adoption of Ordinance to set speed limit on Watkins Gate Rd & West Camp St | Ordinance | a. Introduce, waive reading, and set November 22, 2022 to consider adoption of an ordinance amending Chapter 12.12.10 of the Monterey County Code to set a speed limit of twenty-five (25) miles per hour (MPH) on the entirety of Watkins Gate Road and West Camp Street in the East Garrison community; and
b. Find that the adoption of the ordinance is categorically exempt per Section 15301(c) of the California Environmental Quality Act (CEQA) Guidelines.
CEQA Action: Categorically Exempt. | adopted | |
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A 22-558
| 64. | Approve A1 to SA Specialized Utility Srvc. to Provide CPO Srvs. for LSA and CSA 75 | BoS Agreement | a. Approve Amendment No. 1 to the Standard Agreement, Multi-Year Agreement #3200*6210, with Specialized Utility Services Program, Inc. to continue to provide Chief Plant Operator services for the water and wastewater utility systems at Lake San Antonio and County Service Area 75 - Chualar, and to: include services for Lake Nacimiento; update the annual cost of each location effective January 1, 2023; increase the not-to-exceed amount by $67,624 for a total amount not-to-exceed $130,904; and extend the expiration date for one (1) additional year through December 31, 2023, for a revised term from January 1, 2022 to December 31, 2023; and
b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 1 to the Standard Agreement and future amendments to the Agreement where the amendments do not significantly alter the scope of work or increase the approved Agreement amount. | | |
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ORD 22-044
| 65. | Consider Adoption of an Ordinance to Amend Title 12 | Ordinance | a. Introduce, waive first reading, and set November 22, 2022 at 10:30 a.m. as the date and time to consider adoption of an ordinance amending Title 12 of the Monterey County Code to:
i. Amend Section 12.12.010 to establish a 45-mph speed limit on San Miguel Canyon Road from a point 250 feet south of Wilson Way to its intersection with Hall Road; and
ii. Amend Section 12.28.010 to prohibit parking on both sides of San Juan Grade Road from Crazy Horse Canyon Road and continuing north along San Juan Grade Road to the County limit boundary.
b. Find that adoption of the ordinance is categorically exempt per California Code of Regulations (CCR) Section 15301(c) of the California Environmental Quality Act (CEQA) Guidelines.
CEQA Action: Categorically Exempt per CEQA Guidelines Section 15301(c). | adopted | |
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A 22-566
| 66. | Alisal MOU | BoS Agreement | Adopt a Resolution to:
a. Approve the 2022 Alisal Memorandum of Understanding (Alisal MOU) with the City of Salinas regarding the mutual planning of government services and facilities in East Salinas; and
b. Authorize the Auditor-Controller to amend the Fiscal Year (FY) 2022-23 Adopted Budget, General Fund, Fund 001, Facility Services Appropriation Unit PFP054, by increasing appropriations by $50,000, financed by the release of $50,000 from the Cannabis Tax Assignment (BSA 001-3132) (4/5ths vote required); | adopted | |
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A 22-577
| 67. | Approve and authorize the Monterey County Laguna Seca Representative to sign a Facility Use Agreement between Stonefish, Inc., a California corporation, and County of Monterey to promote and conduct a Music Festival to be held at Laguna Seca Recreation Ar | BoS Agreement | Approve and authorize the Monterey County Laguna Seca Representative to sign a Facility Use Agreement between Stonefish, Inc., a California corporation, and County of Monterey to promote and conduct a Music Festival to be held at Laguna Seca Recreation Area, with a term beginning June 15, 2023 through June 19, 2023, for a base event fee of $75,000, plus an additional fee of $25,000 if the number of tickets sold exceeds 5,000. | approved | |
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22-1048
| 68. | | General Agenda Item | Addenda/Supplemental
No. 27 - Added Purchasing Process Policy Attachement
Remove Item No. 28 from Scheduled AM
General Government - Consent
55. Added Revised Board Report and Revised Social Media Policy and Guidelines Attachments
Added Item Under Public Works, Facilities and Parks - Consent
67. Approve and authorize the Monterey County Laguna Seca Representative to sign a Facility Use Agreement between Stonefish, Inc., a California corporation, and County of Monterey to promote and conduct a Music Festival to be held at Laguna Seca Recreation Area, with a term beginning June 15, 2023 through June 19, 2023, for a base event fee of $75,000, plus an additional fee of $25,000 if the number of tickets sold exceeds 5,000. | | |
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