|
CS 15-003
| 1. | BoS 02-03-15 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) People of the State of California v. Atlantic Richfield Company, et al. (Sixth District Court of Appeal case no. H040880)
(2) Evergreen Financial Group v. County of Monterey, et al. (Monterey County Superior Court case no. M129621)
(3) Jesse Hernandez v. County of Monterey, et al. (United States District Court case no. CV-13-2354-PSG)
b. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding appointment to the position of Natividad Medical Center Chief Executive Officer.
c. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators:
Property: Concession Agreement regarding Mazda Raceway at Laguna Seca
Agency Negotiator(s): Nick Chiulos, Assistant County Administrative Officer
Negotiating Parties: Gill Campbell, General Manager of SCRAMP
Under negotiation: Price and Terms | | |
Action details
|
None
|
|
15-0076
| 2. | | General Agenda Item | Approval of Consent Calendar (See Supplemental Sheet) | approved | Pass |
Action details
|
None
|
|
CR 15-002
| 3. | Kathy Foxworthy Retirement Resolution | Ceremonial Resolution | Adopt Resolution honoring Probation Services Manager Kathy Foxworthy upon her retirement from the Monterey County Probation Department after more than 23 years of dedicated county service. (Full Board) | adopted | Pass |
Action details
|
None
|
|
APP 15-016
| 4. | Commission on the Status of Women - Evans | Appointment | Appoint Molly Evans to the Commission on the Status of Women for a term ending February 1, 2018. (Supervisor Potter) | approved | Pass |
Action details
|
None
|
|
APP 15-018
| 4.1 | Planning Commission - Rochester, Padilla | Appointment | Reappoint Don Rochester and Cosme Padilla to the Monterey County Planning Commission for terms ending January 23, 2019. (Supervisor Phillips) (ADDED VIA ADDENDUM) | denied | Pass |
Action details
|
None
|
|
15-0020
| 8. | BOS Public Safety Realignment Report FY12-14 | General Agenda Item | Receive a report on Public Safety Realignment from the Probation Department for the period covering 10/01/11 through 06/30/14. | received and filed | Pass |
Action details
|
None
|
|
15-0089
| 9. | RUDG Presentation | General Agenda Item | Receive a presentation from Dover, Kohl & Partners on the Regional Urban Design guideline (RUDG) development for the former Fort Ord on standards for road design, setbacks, building height, landscaping, signage, and other matters of visual importance. | approved as amended | Pass |
Action details
|
None
|
|
15-0086
| 10. | California Flats Solar LLC | General Agenda Item | Consider continuance of a public hearing to February 10, 2015 for:
a. Adoption of a resolution to certify the Final Environmental Impact Report and adopt associated Findings of Fact and a Statement of Overriding Considerations for the California Flats Solar Project;
b. Adoption of a resolution to approve a Use Permit to allow the construction of a 280 Megawatt solar generating facility on an approximately 3,000 acre site including: photovoltaic (PV) solar modules, two substations (approximately 6 acres each), a switching station (approximately 6 acres), a 4,000 square foot operations and maintenance building, an approximately 155 acre utility corridor, other infrastructure needed to serve the proposed project and grading of approximately 880,000 cubic yards of cut and 880,000 cubic yards of fill.; and to adopt a Mitigation Monitoring and Reporting Plan; and
c. Adoption of an Ordinance to approve a Development Agreement between the County of Monterey and California Flats Solar, LLC and to authorize the Chair of the Board to execute the Development Agreement.
(PLN120294/Califor | approved | Pass |
Action details
|
None
|
|
RES 15-006
| 11. | Venkatesh | BoS Resolution | Public hearing to consider adopting a resolution to:
a. Rescind the Board of Supervisors approval of a Combined Development Permit pursuant to Resolution No. 14-259 which denied an appeal by Evergreen Financial Group of the Venkatesh application approved by the Zoning Administrator, and approved a Combined Development Permit consisting of: 1) a Coastal Administrative Permit to allow a new 1,938 square foot residential addition to a 3,808 square foot single family dwelling; 2) a Coastal Development Permit to allow development within 750 feet of an archaeological resource; and 3) Design Approval; and
b. Find the project Categorically Exempt per California Environmental Quality Act (CEQA) Guidelines Section 15301(e); and
c. Confirm the findings on the appeal and approve a Design Approval for a new 1,938 square foot residential addition to a 3,808 square foot single family dwelling, including an attached 18’ 5.5” tall privacy wall.
(Combined Development Permit - PLN130706/Venkatesh, 173 Spindrift Road, Carmel, Carmel Land Use Plan) | adopted | Pass |
Action details
|
None
|
|
A 15-007
| 12. | Agreement Interim Inc. | BoS Agreement | a. Approve delegation of authority to the Director of Health to execute a six month Facility Use Agreement (January 28, 2015 to June 30, 2015) with Interim, Inc. for the Behavioral Health Bureau to provide clinical consultation, counseling and support groups, wellness groups and activities for transition age youth, adults and their families at a suite of space located at Pajaro Street Wellness Center located at 339 Pajaro, Salinas, CA.
b. Accept recommendation of Director of Health to accept a non-standard indemnity provision and liability for reasonable repairs.
c. Authorize the Director of Health to approve up to three future amendments to this Agreement where the amendments do not significantly change the services to be provided. | approved | |
Action details
|
None
|
|
15-0059
| 13. | | General Agenda Item | Authorize advance step placement of Tracy Brown at Step 7 of the Chief Deputy Sheriff salary range effective December 31, 2014 in accordance with Personnel Policies and Practices Resolution (PPPR) #98-394, Sections A.1.11.1 and A.1.11.5. | | |
Action details
|
None
|
|
15-0061
| 14. | | General Agenda Item | Authorize advance step placement of Galen Bohner at Step 7 of the Undersheriff salary range effective December 31, 2014 in accordance with Personnel Policies and Practices Resolution (PPPR) #98-394, Sections A.1.11.1 and A.1.11.5. | | |
Action details
|
None
|
|
15-0037
| 15. | | General Agenda Item | Approve and authorize the Assessor to enter into a Two Year Agreement on Behalf of Monterey County for a Petroleum and Geothermal Property Sales Study between California Assessor's Association Members and Harold W. Bertholf, Inc. | approved | |
Action details
|
None
|
|
15-0038
| 16. | Christ the King Church | General Agenda Item | Approve the use of Toro Park on July 5, 2015 for a function held by Christ the King Church in compliance with Monterey County Code 14.12.130. | approved | |
Action details
|
None
|
|
15-0039
| 17. | Annual Road Maintenance Notice of Completion | General Agenda Item | Authorize acceptance of work and file a combined Notice of Completion for the second and fourth quarters of the annual maintenance of interior Park roadways at Laguna Seca Recreation Area for calendar year 2014, Bid No. 10465. | approved | |
Action details
|
None
|
|
15-0054
| 18. | Full Gospel Church | General Agenda Item | Approve the use of San Lorenzo Park on May 24, 2015 for a function held by Full Gospel Church in compliance with Monterey County Code 14.12.130. | approved | |
Action details
|
None
|
|
15-0055
| 19. | ECD FY2014 UASI MOU | General Agenda Item | a. Approve & authorize the Contracts / Purchasing Officer to sign a Memorandum of Understanding between County of Monterey and City and County of San Francisco and the included Grant Assurances Document (Appendix B), to receive funds in the amount of $1,050,000 as partial payment for the purchase of a Computer Aided Dispatch System for the Emergency Communications Department ($1,000,000) and the purchase of a Joint Information Center Mobile Support Kit for the Office of Emergency Services ($50,000);
b. Approve non-standard terms and conditions based on the recommendation of the Director of the Department of Emergency Communications; and
c. Approve & authorize the Contracts / Purchasing Officer to sign up to three (3) future amendments to the Memorandum of Understanding where the amendments do not exceed ten percent (10%) of the original contract amount and do not significantly change the scope of work. | approved | |
Action details
|
None
|
|
15-0075
| 20. | Schilling Place Utilization Project Update - Feb 2015 | General Agenda Item | a. Receive a report on the Schilling Place Utilization Project Update from the County Administrative Office;
b. Approve the Schilling Place architectural design and engineering costs in the amount of $491,238; and
c. Approve and authorize the Auditor-Controller to increase appropriations (404-3000-8174-6613) and revenue (404-3000-8174-6613) by $491,238 financed by Operating Transfer. (4/5th Vote Required) | approved | |
Action details
|
None
|
|
15-0077
| 21. | Governor's 2015-16 Proposed Budget - Feb 2015 | General Agenda Item | Receive a report on the Governor’s 2015-16 Proposed Budget. | approved | |
Action details
|
None
|
|
15-0081
| 22. | Amend Contracts Purchasing Budget to add 1 Buyer II position | General Agenda Item | a. Approve and authorize to amend the adopted budget for the County Administrative Office, Contracts and Purchasing (Budget Unit 8047), Appropriation CAO002 to add one (1) Buyer II position; (4/5th Vote Required)
b. Approve and authorize an increase of appropriations in CAO002, County Administrative Office, Contracts and Purchasing by $38,000, offset by an Interfund Reimbursement of $38,000 from AUD006, Capital Project Automation; and (4/5th Vote Required)
c. Approve and authorize the County Administrative Office and the Auditor-Controller to incorporate the position changes in the FY 2014-15 Adopted Budget. (4/5th Vote Required) | approved | |
Action details
|
None
|
|
RES 14-123
| 23. | Salinas Valley Memorial Healthcare System conflict of interest | BoS Resolution | Adopt Resolution to approve the amendments to the Conflict of Interest Code of the Salinas Valley Memorial Healthcare System. | adopted | Pass |
Action details
|
None
|
|
A 15-012
| 24. | Rincon Consultants/California Flats Solar LLC | BoS Agreement | a. Approve Amendment No. 2 to Professional Services Agreement No. A-12432 with Rincon Consultants, Inc. where the Base budget is increased by $56,530 to $303,825 and the Contingency budget is increased by $19,786 to $122,916, for a total amount not to exceed $426,741 to complete additional work related to response to comments for the Draft Environmental Impact Report (EIR) and new tasks related to review of the Administrative Final EIR and Appendix to the EIR for the California Flats Solar Project (PLN120294) in South County, and extend the term to September 30, 2015; and
b. Approve Amendment No. 2 to Funding Agreement No. A-12433 with California Flats Solar, LLC where the Base budget is increased by $56,530 to $303,825, the Contingency budget is increased by $19,786 to $122,916, and the County Contract Administration Fee is unchanged at $3,170, for a total amount not to exceed $429,911 to allow funding to Monterey County for costs incurred by Rincon Consultants, Inc. and County departments to complete additional work related to response to comments for the Draft EIR and new tasks r | approved | |
Action details
|
None
|