Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/7/2012 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra3: None  
Agenda packet: None
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
12-103 1. Minutesa. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding three matters a. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding three matters approved  Action details None
12-104 2. Minutesb. Pursuant to Government Code section 54956.8, the Board will confere with real property negotiators: b. Pursuant to Government Code section 54956.8, the Board will confere with real property negotiators:approved  Action details None
12-105 3. Minutesc. Pursuant to Government Code section 54957.6 (a), the Board will confer with legal counsel regarding existing c. Pursuant to Government Code section 54957.6 (a), the Board will confer with legal counsel regarding existing approved  Action details None
12-106   MinutesActing as the Board of Supervisors of the Monterey County Water Resources Agency: Acting as the Board of Supervisors of the Monterey County Water Resources Agency:approved  Action details None
12-107   Minutese. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding one matter of e. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding one matter of approved  Action details None
12-108   Minutesf. Pursuant to Government Code section 54956.9(c), the Board will confer with legal counsel regarding one matter of f. Pursuant to Government Code section 54956.9(c), the Board will confer with legal counsel regarding one matter of approved  Action details None
12-109   Minutesg. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding liability claims g. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding liability claims approved  Action details None
12-110   MinutesAccept an oral presentation from the Health Officer and Project Coordinator regarding the "Striving to Reduce Youth Accept an oral presentation from the Health Officer and Project Coordinator regarding the "Striving to Reduce Youth approved  Action details None
12-111 7. MinutesAdopt Resolution Recognizing the 100th Anniversary of the Monterey County Free Libraries. (Supervisor Potter) Adopt Resolution Recognizing the 100th Anniversary of the Monterey County Free Libraries. (Supervisor Potter)approved  Action details None
12-112 8. MinutesAdopt Resolution honoring Gill Campbell as recipient of the Coalition of the Monterey County Chambers of Commerce Adopt Resolution honoring Gill Campbell as recipient of the Coalition of the Monterey County Chambers of Commerce approved  Action details None
12-113 9. MinutesAdopt Resolution recognizing the generous donation by the Monterey County United Veterans Council of a 2005 Adopt Resolution recognizing the generous donation by the Monterey County United Veterans Council of a 2005 approved  Action details None
12-114 10. MinutesAppoint Rosie Martinez to the Domestic Violence Coordinating Council to fill an unexpired term ending Appoint Rosie Martinez to the Domestic Violence Coordinating Council to fill an unexpired term ending approved  Action details None
12-115 11. MinutesReappoint John Sargenti to the Fish & Game Advisory Commission, term ending February 1, 2015. (Supervisor Reappoint John Sargenti to the Fish & Game Advisory Commission, term ending February 1, 2015. (Supervisor approved  Action details None
12-116 12. MinutesReappoint Frank D. Pierce to the Historical Advisory Commission, term ending February 1, 2016. (Supervisor Reappoint Frank D. Pierce to the Historical Advisory Commission, term ending February 1, 2016. (Supervisor approved  Action details None
12-117 S-1 MinutesReceive a presentation and approve the Monterey County Workforce Investment Board's (MCWIB) Annual Report for Receive a presentation and approve the Monterey County Workforce Investment Board's (MCWIB) Annual Report forapproved  Action details None
12-118 S-2 MinutesConduct a public hearing under the requirements of Tax Equity and Financial Responsibility Act (TEFRA) Conduct a public hearing under the requirements of Tax Equity and Financial Responsibility Act (TEFRA)approved  Action details None
12-119 S-3 MinutesAccept an oral presentation from the Health Officer and Project Coordinator regarding the "Striving to Reduce Youth Accept an oral presentation from the Health Officer and Project Coordinator regarding the "Striving to Reduce Youth approved  Action details None
12-120 S-4 MinutesPublic hearing to consider: a. Appeal by Warren Wayland from the Planning Commission's decision denying the Public hearing to consider: a. Appeal by Warren Wayland from the Planning Commission's decision denying the approved  Action details None
12-121 S-5 MinutesPublic hearing to consider: a. Denial of the appeal by the Aguajito Property Owners Association and Eric and Teresa Public hearing to consider: a. Denial of the appeal by the Aguajito Property Owners Association and Eric and Teresa approved  Action details None
12-122 S-6 MinutesPublic hearing to: a. Consider Addendum No. 2 to previously certified EIR No. 84-007 for the Monterra Ranch Public hearing to: a. Consider Addendum No. 2 to previously certified EIR No. 84-007 for the Monterra Ranch approved  Action details None
  S-7 MinutesPublic hearing to consider: a. Adoption of a Resolution to certify the Environmental Impact Report and adopt Public hearing to consider: a. Adoption of a Resolution to certify the Environmental Impact Report and adopt approved  Action details None
12-124 16. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute the Professional Services Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute the Professional Services approved  Action details None
12-125 17. MinutesApprove and authorize the Director of Health to sign and execute Amendment No. 2 to Agreement No. A-11610 for Approve and authorize the Director of Health to sign and execute Amendment No. 2 to Agreement No. A-11610 for approved  Action details None
12-126 18. Minutesa. Approve and authorize the Director of Social & Employment Services to implement a CalWORKs Wage a. Approve and authorize the Director of Social & Employment Services to implement a CalWORKs Wage approved  Action details None
12-127 19. MinutesAuthorize the Auditor-Controller to increase estimated appropriations and revenues in Special Revenue Fund 022 Authorize the Auditor-Controller to increase estimated appropriations and revenues in Special Revenue Fund 022 approved  Action details None
12-128 20. MinutesAuthorize the Auditor-Controller to increase estimated state and federal revenues and related appropriations totaling Authorize the Auditor-Controller to increase estimated state and federal revenues and related appropriations totaling approved  Action details None
12-129 21. MinutesApprove an amendment to the membership of the Community Restorative Justice Commission. Approve an amendment to the membership of the Community Restorative Justice Commission.approved  Action details None
12-130 22. Minutesa. Approve and authorize the Emergency Services Manager to accept a grant from the Federal Department of a. Approve and authorize the Emergency Services Manager to accept a grant from the Federal Department of approved  Action details None
12-131 23. Minutesa. Approve Amendment No.4 to the Concession Agreement between Monterey County Parks Department and Sports a. Approve Amendment No.4 to the Concession Agreement between Monterey County Parks Department and Sports approved  Action details None
12-132 24. MinutesAdopt Resolution to extend the Administrative Proclamation of Local Emergency due to the conditions of high surf and Adopt Resolution to extend the Administrative Proclamation of Local Emergency due to the conditions of high surf andapproved  Action details None
12-133 25. Minutesa. Approve Amendment No. 5 to Professional Services Agreement No. A-11957 with California Code Check, Inc. a. Approve Amendment No. 5 to Professional Services Agreement No. A-11957 with California Code Check, Inc. approved  Action details None
12-134 26. Minutesa. Approve Plans and Special Provisions for the Slurry Seal 2012 Project, Contract No. 12-551222; and b. Authorize a. Approve Plans and Special Provisions for the Slurry Seal 2012 Project, Contract No. 12-551222; and b. Authorize approved  Action details None
12-135 27. Minutesa. Approve Amendment No. 1 to Wireless Communication Site Lease Agreement with New Cingular Wireless PCS, a. Approve Amendment No. 1 to Wireless Communication Site Lease Agreement with New Cingular Wireless PCS, approved  Action details None
12-136 28. Minutesa. Approve Plans and Special Provisions for the Crack Seal 2012 Project, Contract No. 12-551225; and b. a. Approve Plans and Special Provisions for the Crack Seal 2012 Project, Contract No. 12-551225; and b. approved  Action details None
12-137 29. MinutesAdopt Resolution: a. Declaring County-owned real property located at 26 Central Avenue in Salinas, California Adopt Resolution: a. Declaring County-owned real property located at 26 Central Avenue in Salinas, California approved  Action details None
12-138 30. MinutesActing as the Board of Directors of the Pajaro County Sanitation District: a. Approve Amendment No. 7 to Acting as the Board of Directors of the Pajaro County Sanitation District: a. Approve Amendment No. 7 to approved  Action details None
12-139 31. MinutesActing as Successor Agency to the Redevelopment Agency of the County of Monterey a.Receive information Acting as Successor Agency to the Redevelopment Agency of the County of Monterey a.Receive information approved  Action details None