Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/24/2011 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Published agenda: Agenda Agenda Published minutes: None Video en Español None  
Agenda packet: None
Meeting video:  
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11-550 2. Minutesa. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators. a. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators.approved  Action details None
11-551 2. Minutesb. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding existing b. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding existing approved  Action details None
11-552   MinutesAdopt Resolution proclaiming Leroy B. Keely as the 2011 Recipient of the Area Agency on Aging Advisory Council Adopt Resolution proclaiming Leroy B. Keely as the 2011 Recipient of the Area Agency on Aging Advisory Council approved  Action details None
11-553   MinutesAdopt Resolution honoring "Undisclosed Recipient" upon her selection as the 2011 Ag Against Hunger Outstanding Adopt Resolution honoring "Undisclosed Recipient" upon her selection as the 2011 Ag Against Hunger Outstanding approved  Action details None
11-554   MinutesAdopt Resolution Commending Virginia Y. Quidileg for thirty-eight years of dedicated service in the Department of Adopt Resolution Commending Virginia Y. Quidileg for thirty-eight years of dedicated service in the Department of approved  Action details None
11-555   MinutesAdopt Resolution Commending Thomas P. O'Brien for twenty-four years of dedicated service in the Department of Adopt Resolution Commending Thomas P. O'Brien for twenty-four years of dedicated service in the Department of approved  Action details None
11-556   MinutesAdopt Resolution to recognize Louri Ruiz for twenty-eight years of distinguished service as an Eligibility Supervisor for the Adopt Resolution to recognize Louri Ruiz for twenty-eight years of distinguished service as an Eligibility Supervisor for the approved  Action details None
11-557   MinutesAdopt Resolution commending Loretta Rider, Associate Personnel Analyst to the Resource Management Agency, Adopt Resolution commending Loretta Rider, Associate Personnel Analyst to the Resource Management Agency, approved  Action details None
11-558   MinutesAdopt Resolution commending Sam Downing for his 40 years of leadership in the Salinas Valley Memorial Adopt Resolution commending Sam Downing for his 40 years of leadership in the Salinas Valley Memorial approved  Action details None
11-559 13. MinutesAppoint one of two nominees to the Monterey County Water Resources Agency which were submitted by the Appoint one of two nominees to the Monterey County Water Resources Agency which were submitted by the approved  Action details None
11-560 S-1 MinutesActing on behalf of County Service Area 75 - Chualar: a. Conduct a Public Hearing to hear the report of Acting on behalf of County Service Area 75 - Chualar: a. Conduct a Public Hearing to hear the report of approved  Action details None
11-561 S-2 MinutesReceive report from the Community Foundation of Monterey County entitled First Glance: Quality of Life of Women and Receive report from the Community Foundation of Monterey County entitled First Glance: Quality of Life of Women and approved  Action details None
11-562 S-3 MinutesActing as the Board of Directors of the Pajaro County Sanitation District: Acting as the Board of Directors of the Pajaro County Sanitation District: approved  Action details None
11-563 S-4 MinutesPublic hearing to consider: a. Adoption of a Negative Declaration for amendments to Title 21 and Title 20 to Public hearing to consider: a. Adoption of a Negative Declaration for amendments to Title 21 and Title 20 to approved  Action details None
11-564 S-5AABMinutesa. Public hearing to adopt Resolution of a non-refundable processing fee of $40.00, effective July 1, 2011, for filing a. Public hearing to adopt Resolution of a non-refundable processing fee of $40.00, effective July 1, 2011, for filing approved  Action details None
11-565 19. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 4 to the Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 4 to the approved  Action details None
11-566 20. MinutesREMOVED VIA ADDENDUM Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute REMOVED VIA ADDENDUM Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute approved  Action details None
11-567 21. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 5 to the Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 5 to the approved  Action details None
11-568 22. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 3 to the Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 3 to the approved  Action details None
11-569 23. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 2 to the Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 2 to the approved  Action details None
11-570 24. Minutesa. Approve the Amended and Restated Agreement for Acute Rehabilitation Services ("Agreement") between the a. Approve the Amended and Restated Agreement for Acute Rehabilitation Services ("Agreement") between the approved  Action details None
11-571 25. MinutesApprove and authorize the Chair to sign the Calendar Year (CY) 2012-2013 Community Action Plan. Approve and authorize the Chair to sign the Calendar Year (CY) 2012-2013 Community Action Plan.approved  Action details None
11-572 26. Minutesa. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign a. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign approved  Action details None
11-573 27. Minutesa. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign a. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign approved  Action details None
11-574 28. MinutesAuthorize the Auditor-Controller to amend the Fiscal Year (FY) 2010-11 Health Department Public Guardian HEA008 Authorize the Auditor-Controller to amend the Fiscal Year (FY) 2010-11 Health Department Public Guardian HEA008 approved  Action details None
11-575 29. MinutesApprove and authorize the Director of Health to retroactively sign a Fiscal Year (FY) 2009-10 Mental Approve and authorize the Director of Health to retroactively sign a Fiscal Year (FY) 2009-10 Mental approved  Action details None
11-576 30. MinutesApprove advanced step placement for Max Houser at Step 4 of the Undersheriff salary range and Chuck Monarque at Approve advanced step placement for Max Houser at Step 4 of the Undersheriff salary range and Chuck Monarque at approved  Action details None
11-577 31. MinutesREMOVED VIA ADD/CORR a. Award construction contract to Garcia Engineering, low bidder in the amount of REMOVED VIA ADD/CORR a. Award construction contract to Garcia Engineering, low bidder in the amount of approved  Action details None
11-578 32. Minutesa. Approve and authorize the Contracts/Purchasing Officer to sign a County Master Agreement with AshBritt a. Approve and authorize the Contracts/Purchasing Officer to sign a County Master Agreement with AshBritt approved  Action details None
11-579 33. MinutesApprove and authorize the Contracts/Purchasing Officer to sign Amendment No. 3 to the Professional Services Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 3 to the Professional Services approved  Action details None
11-580 34. Minutesa. Award annual construction contract to Norcal Contractor, low bidder, in an amount not to exceed $150,000 for the a. Award annual construction contract to Norcal Contractor, low bidder, in an amount not to exceed $150,000 for theapproved  Action details None
11-581 35. MinutesApprove the application from Joel and Shanna Fineberg to add the Louise G. Rose House to the County's Local Official Approve the application from Joel and Shanna Fineberg to add the Louise G. Rose House to the County's Local Official approved  Action details None
11-582 36. MinutesAdopt Resolution designating County staff positions to authorize and execute documents and applications for the Adopt Resolution designating County staff positions to authorize and execute documents and applications for the approved  Action details None
11-583 37. Minutesa. Approve and authorize the Contracts/Purchasing Officer to execute a Professional Services Agreement with D&S a. Approve and authorize the Contracts/Purchasing Officer to execute a Professional Services Agreement with D&S approved  Action details None
11-584 38. Minutesa. Approve and authorize the Contracts/Purchasing Officer to execute Statement of Work No. 4 in the amount of a. Approve and authorize the Contracts/Purchasing Officer to execute Statement of Work No. 4 in the amount of approved  Action details None
11-585 39. MinutesAdopt Resolution: a. approving the Office of Emergency Services to submit an application for the Homeland Security Adopt Resolution: a. approving the Office of Emergency Services to submit an application for the Homeland Security approved  Action details None
11-586 40. MinutesApprove and adopt the Climate-Friendly Purchasing Policy as written and presented by the County's Approve and adopt the Climate-Friendly Purchasing Policy as written and presented by the County's approved  Action details None
11-587 41. MinutesReceive the action minutes from the January 20, February 1, February 28 and March 28, 2011 meetings of the Receive the action minutes from the January 20, February 1, February 28 and March 28, 2011 meetings of the approved  Action details None
11-588 42. MinutesSet June 6, 2011 at 9:00 A.M. or thereafter for a public hearing to consider adoption of the Set June 6, 2011 at 9:00 A.M. or thereafter for a public hearing to consider adoption of the approved  Action details None
11-589 43.ResolutionMinutesAdopt Resolution to: a. Amend Personnel Policies and Practices Resolution No. Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution No. approved  Action details None
11-590 44. Minutesa. Award contract to Canterbury Manufactured Homes in the amount of $204,220 to provide Five Modular Living a. Award contract to Canterbury Manufactured Homes in the amount of $204,220 to provide Five Modular Living approved  Action details None
11-591 45. Minutesa. Accept an Irrevocable Offer to Dedicate a Vertical Public Access Easement, Recorded Instrument No. 40659, at Reel 2530 Pages a. Accept an Irrevocable Offer to Dedicate a Vertical Public Access Easement, Recorded Instrument No. 40659, at Reel 2530 Pages approved  Action details None
11-592 46. Minutesa. Approve the Parcel Map for a minor subdivision to divide an 80.71 acre parcel into two parcels of 40.41 acres a. Approve the Parcel Map for a minor subdivision to divide an 80.71 acre parcel into two parcels of 40.41 acres approved  Action details None
11-593 47. Minutesa. Accept the Conservation and Scenic Easement Deed for the Holman Ranch Holdings property; b. Authorize the a. Accept the Conservation and Scenic Easement Deed for the Holman Ranch Holdings property; b. Authorize the approved  Action details None
11-594 48. Minutesa. Accept Spreckels Subdivision Improvements as completed; b. Approve the release of the Encroachment a. Accept Spreckels Subdivision Improvements as completed; b. Approve the release of the Encroachment approved  Action details None
11-595 49. Minutesa. Approve Plans and Special Provisions for the Carmel Valley Road Overlay Project, Contract No. 11-141165; and a. Approve Plans and Special Provisions for the Carmel Valley Road Overlay Project, Contract No. 11-141165; and approved  Action details None
11-596 50. Minutesa. Award a contract to Telfer Oil Company, the lowest responsible base bidder, for the Procurement (Delivery and a. Award a contract to Telfer Oil Company, the lowest responsible base bidder, for the Procurement (Delivery and approved  Action details None
11-597 51. Minutesa. Receive Written Reports for County Service Areas containing service charges; b. Set a Public Hearing on a. Receive Written Reports for County Service Areas containing service charges; b. Set a Public Hearing on approved  Action details None
11-598 51.1 MinutesADDED VIA ADD/CORR Adopt a resolution: a. Declaring an emergency as defined by California Public Contract Code ADDED VIA ADD/CORR Adopt a resolution: a. Declaring an emergency as defined by California Public Contract Code approved  Action details None
11-599 52. Minutesa. Set a date for a public hearing on June 14, 2011 at 1:30 PM to consider approving the Fiscal Year (FY) 2011-12 a. Set a date for a public hearing on June 14, 2011 at 1:30 PM to consider approving the Fiscal Year (FY) 2011-12 approved  Action details None
11-600 53. Minutesa. Set a date for a public hearing on June 14, 2011 at 1:30 PM to consider adopting Zone 2C Fiscal Year 2011-12 a. Set a date for a public hearing on June 14, 2011 at 1:30 PM to consider adopting Zone 2C Fiscal Year 2011-12approved  Action details None
11-601 54. Minutesa. Set a date for a public hearing on June 14, 2011at 1:30 PM to consider adopting the Fiscal Year 2011-12 benefit a. Set a date for a public hearing on June 14, 2011at 1:30 PM to consider adopting the Fiscal Year 2011-12 benefit approved  Action details None