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CS 14-044
| 1. | BoS 10-14-14 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) Hector Campos, DFEH case no. 368152-126105-R
(2) Gabriel Ramirez, DFEH case no. 268152-126137-R
b. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators:
(1) Designated representatives: James May and Brette Neal
Employee Organization(s): Unit H
c. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding discipline, dismissal, or release of a public employee. | | |
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14-1125
| 2. | | General Agenda Item | Approval of Consent Calendar (See Supplemental Sheet) | approved | Pass |
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CR 14-140
| 3. | | Ceremonial Resolution | Adopt Resolution honoring an Undisclosed Recipient of Wayside Inn/Inns-by-the Sea upon being named recipient of the 2014 Monterey County Hospitality Association Papa Vince Award. (Supervisor Potter) | adopted | Pass |
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APP 14-131
| 4. | CSAC Appointment | Appointment | Appoint one member of the Board of Supervisors to serve as Director and one member of the Board of Supervisors to serve as Alternate on the 2014-2015 Board of Directors of the California State Association of Counties (CSAC). | approved | Pass |
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14-1096
| 8. | Assemblymember Alejo | General Agenda Item | Receive an oral report from Monterey County’s representative for the 30th Assembly District, Assemblymember Luis A. Alejo. | | |
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14-1093
| 9. | WC and GL Presentation to the BOS | General Agenda Item | Receive an oral report and presentation on the General Liability and Workers’ Compensation programs for Fiscal Year-End 2013-14. | received and filed | Pass |
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RES 14-098
| 10. | Williamson Act 2015 Non-Renewals | BoS Resolution | Public Hearing to consider County initiated Notices of Non-Renewal of Williamson Act Land Conservation Contracts effective January 1, 2015
a. Consider adoption of Resolution approving County-initiated Notices of Non-Renewal for portions of fifteen (15) Williamson Act Agricultural Preserve Land Conservation Contracts due to not meeting Williamson Act Program and County Land Conservation Contract requirements and/or with the Property Owner’s consent.
b. Direct the Clerk of the Board of Supervisors to record County-initiated Notices of Non-Renewal for portions of fifteen (15) Contracts with the County Recorder on or before November 1, 2014 and to provide a copy of the recorded Notices of Non-Renewal to the Department of Conservation, Williamson Act Program.
(REF140054 - County initiated Notices of Non-Renewal 2014 - Portions of Williamson Act Agricultural Preserve Land Conservation Contracts) | adopted | Pass |
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A 14-241
| 11. | Lease Agreement for 200 Broadway King City | BoS Agreement | a. Approve and authorize the Contracts/Purchasing Officer to execute a five (5) year Lease Agreement, effective on or around October 1, 2014, with King City Town Square, LLC for approximately 8,713 rental square feet of office space located at 200 Broadway, Suites 70 and 88 in King City, California for use by the Health Department’s Behavioral Health Bureau; and
b. Authorize the Auditor-Controller to make lease payments of up to $9,845.69 per month in accordance with the terms of the Lease Agreement; and
c. Authorize the extension of the Lease Agreement for two (2) additional three (3) year terms under the same terms and conditions, and make minor revisions to the Lease Agreement if deemed by the Contracts/Purchasing Officer to be in the best interest of the County. | approved | |
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RES 14-097
| 12. | Amend PPPR No. 98-394 Section A.48.3 | BoS Resolution | Adopt Resolution to:
a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394, Section A.48.3 Sexual Assault Forensic Examiner - Per Diem language; and
b. Authorize the Human Resources Department to implement these changes. | adopted | Pass |
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14-829
| 13. | Authorize the Sheriff to accept a donation of a 2003 Ford ambulance | General Agenda Item | Authorize the Sheriff to accept a donation of a 2003 Ford Type III modular “box rig” ambulance (VIN# 1FDXE45F53HB48182) from American Medical Response. | approved | |
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MIN 14-025
| 14. | Leg Minutes of 5/19 and 8/25 | Minutes | Receive the action minutes from the May 19, 2014 and August 25, 2014 meetings of the Legislative Committee. | approved | |
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RES 14-096
| 15. | Mussel Grant Application | BoS Resolution | Adopt Resolution authorizing the Director of the Parks Department, or designee, to apply for Mussel Fee Grant Funds from the California Department of Boating and Waterways and to negotiate and execute a grant agreement with the Department to receive and expend said funds to implement the mussel prevention program at Lakes Nacimiento and San Antonio. | adopted | Pass |
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RES 14-102
| 15.1 | Board resolution Moro Cojo 20141014 | BoS Resolution | Adopt Resolution to:
Ratify the Proclamation of Local Emergency due to the conditions of saltwater intrusion into groundwater sources and inundation near the Moro Cojo Slough, causing conditions of extreme peril to the safety of persons and property nearby. | adopted | Pass |
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14-1124
| 16. | Right-to-Farm Ordinance | General Agenda Item | Introduce, waive reading, and set October 28, 2014 at 1:30 P.M. as the date and time to consider adoption of an ordinance amending Chapter 16.40, commonly known as the “Right to Farm” ordinance, of the Monterey County Code in order to increase the protection of agricultural operations from nuisance claims, with the goal of promoting the long-term protection of agricultural lands in Monterey County.
(Right-to-Farm ordinance - REF130040, County-wide; exempt under CEQA) | approved | |
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14-1010
| 17. | Approve ATP Grant Castroville Bike/Ped Path & Railroad Crossing Project | General Agenda Item | a. Approve a Grant Award from the California Department of Transportation for an Active Transportation Program Grant in the amount of $913,000 for the Castroville Bicycle/Pedestrian Path and Railroad Crossing Project; and
b. Authorize the Director of Public Works, or his designee, to accept, administer, and execute documents to secure these funds from the California Department of Transportation. | approved | |
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14-1053
| 18. | Approve an RSTP Grant Award from TAMC | General Agenda Item | a. Approve a Grant Award from the Transportation Agency for Monterey County for a Regional Surface Transportation Program Competitive Grant in the amount of $361,622 for the State Highway 68 at Corral de Tierra Project; and
b. Authorize the Director of Public Works, or his designee, to accept, administer, and execute documents to secure these funds from the Transportation Agency for Monterey County. | approved | |
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