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CS 14-054
| 1. | BoS 12-16-14 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) Landwatch Monterey County v. County of Monterey (Monterey County Superior Court case no. M109434)
(2) The Open Monterey Project v. Monterey County Board of Supervisors (Monterey County Superior Court case no. M109441)
(3) California-American Water Company v. Marina Coast Water District, et al. (San Francisco County Superior Court case no. CGC-13-528312 (ITEM REMOVED VIA SUPPLEMENTAL)
b. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding three matters two matters of significant exposure to litigation. (ITEM REVISED VIA SUPPLEMENTAL)
c. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding discipline, dismissal, or release of a public employee.
d. Pursuant to Government Code section 54957.6, the Board will confer with negotiators:
(1) Designated representatives: Dr. Kelly O’Keefe, N | | |
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14-1363
| 2. | | General Agenda Item | Approval of Consent Calendar (See Supplemental Sheet) | approved | Pass |
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CR 14-169
| 3. | Manuel Real Retirement Resolution | Ceremonial Resolution | Adopt Resolution honoring Chief Probation Officer Manuel Real upon his retirement from the Monterey County Probation Department after 39 years of outstanding county service. (Full Board) | adopted | Pass |
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CR 14-170
| 4. | Rene Cantú Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution honoring Rene Cantú upon his retirement from the Monterey County Treasurer - Tax Collector’s Revenue Division after 37 years of dedicated service (Full Board). | adopted | Pass |
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CR 14-171
| 5. | Jim DiMaggio Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution commending Jim DiMaggio, GIS Analyst II, on his retirement with 35 years of dedicated public service with Monterey County. (Full Board) | adopted | Pass |
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CR 14-172
| 6. | Denise Duffy & Associates, Inc. Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution honoring Denise Duffy & Associates, Inc. on the occasion of their 30th Year Anniversary. (Full Board) | adopted | Pass |
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CR 14-173
| 7. | Nancy Tracy Retirement Resolution | Ceremonial Resolution | Adopt Resolution Commending Nancy Tracy, Monterey County Deputy Sheriff, Upon Her Retirement. (Full Board) | adopted | Pass |
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CR 14-174
| 7.1 | Steve Price Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution commending Steve Price for his 35 years of dedicated service with the California Department of Transportation. (Supervisor Potter) | adopted | Pass |
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CR 14-175
| 7.2 | Jeffrey Boles Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution honoring Juvenile Institutions Supervisor Jeffery L. Boles upon his retirement from the Monterey County Probation Department after 30 years of outstanding county service. (Full Board) (ADDED VIA ADDENDUM) | adopted | Pass |
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APP 14-155
| 8. | Historical Resources Review Board - Scourkes | Appointment | Reappoint to the Historical Resources Review Board John Scourkes for a term ending December 31, 2017. (Supervisor Parker) | approved | Pass |
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APP 14-156
| 9. | Military & Veteran Affairs AC - Bogan; Holland; O'Brien | Appointment | Reappoint to the Military and Veterans Affairs Advisory Commission James Bogan; Ron Holland and Michael O’Brien for terms ending January 1, 2018. (Full Board) | approved | Pass |
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APP 14-159
| 10. | Central California Allianxce for Health - O'Keefe | Appointment | Appoint to the Central California Alliance for Health Kelly O’Keefe M.D., CEO to fill an unscheduled vacancy with a term ending October 7, 2015.(Full Board) | approved | Pass |
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APP 14-160
| 10.1 | Greenfield Cemetery District - Snowden | Appointment | Reappoint to the Greenfield Cemetery District Vera Snowden for a term ending December 31, 2017. (Supervisor Salinas) | approved | Pass |
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RES 14-121
| 10.2 | | BoS Resolution | Adopt Resolution to acknowledge the retirement of Scott Miller as elected Sheriff-Coroner effective December 30, 2014, at 11:59 p.m. and appoint Steve Bernal as interim Sheriff-Coroner effective December 31, 2014, at 12:01 a.m. | adopted | Pass |
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14-1380
| 14. | | General Agenda Item | ITEM DELETED VIA SUPPLEMENTAL | | |
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A 14-293
| 14.1 | Manzanita Concession Agreement | BoS Agreement | a. Consider approval of the Manzanita County Parks Sports Complex Concession Agreement between the County of Monterey and the North County Youth Recreation Association for a period of 10 years retroactive to August 1, 2011; and
b. Authorize the Chair of the Board of Supervisors to sign the agreement. | approved | Pass |
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14-1346
| 14.2 | Mitigation Monitoring Pgrm COA | General Agenda Item | Consider adopting a resolution to amend the County of Monterey Condition of Approval and Mitigation Monitoring and Reporting Program (“Program”), adopted on January 24, 2012, that: includes detailed procedures for tracking, monitoring, enforcement, and reporting on conditions of approval; fulfills the requirements of the California Environmental Quality Act (CEQA) for monitoring and reporting of mitigation measures imposed under CEQA; and sets forth the responsibilities of County Departments for various aspects of monitoring, reporting, and enforcement of conditions of approval. The proposed amendment to the Program establishes procedures for electronic tracking of conditions of approval, clarifies applicability of the Program to discretionary land use entitlements that are approved with mitigation measures, and clarifies administration and implementation of the Program.
(Condition of Approval-Mitigation Monitoring and Reporting Program - REF140079) (ADDED VIA ADDENDUM) | approved | Pass |
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ORD 14-026
| 15. | Rooster Ordinance and Resolution | Ordinance | a. Adopt a resolution finding the proposed ordinance of the County of Monterey, State of California, amending Chapter 8.04 of Title 8 and adding Chapter 8.50 to Title 8 of the Monterey County Code, categorically exempt under the California Environmental Quality Act; and
b. Adopt an ordinance of the County of Monterey, State of California, amending Chapter 8.04 of Title 8 and adding Chapter 8.50 to Title 8 of the Monterey County Code, relating to the keeping of roosters. | adopted | Pass |
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ORD 14-027
| 16. | Noise Ordinance | Ordinance | Consider:
Adoption of an ordinance amending Chapter 10.60 of the Monterey County Code relating to Noise control.
(Nighttime Noise Ordinance - REF140008, County-wide; exempt under CEQA) | adopted | Pass |
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RES 14-119
| 16.1 | Omni Resources LLC | BoS Resolution | Public hearing to consider:
a. Adoption of a finding that the Corral de Tierra Neighborhood Retail Village project (Omni Resources LLP) has a long term sustainable water supply both in quality and quantity to serve the project pursuant to Policies PS 3.1 and PS 3.2 of the 2010 Monterey County General Plan, in response to the Order of Interlocutory Remand issued by the Monterey County Superior Court in litigation resulting from the Board of Supervisors’ February 7, 2012 approval of the project. The project previously approved by the Board included a Combined Development Permit consisting of a: 1) Use Permit; 2) General Development Plan; and 3) Design Approval for development of a 99,970 square foot retail center known as the Corral de Tierra Neighborhood Retail Village and 4) Lot Line Adjustment to modify the lot line between two existing parcels (5.6 acres and 5.38 acres in area) to create Parcel A (1.12 acres) and Parcel B (9.86 acres); and
b. Authorize County Counsel to advise the court that the County has completed its proceedings on remand
(Omni Resources LLP/(File Nos. PLN1 | adopted | Pass |
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RES 14-120
| 16.2 | Bollenbacher and Kelton (Ferrini Ranch) | BoS Resolution | Public hearing (continued closed from December 9, 2014) to consider:
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 Ferrini Ranch Subdivision Project;
b. Adoption of a resolution to approve a Combined Development Permit for the Ferrini Ranch Subdivision Project, including a Vesting Tentative Map for the subdivision of approximately 870 acres into 185 lots, including 168 market rate single family residential lots and 17 lots for moderate income Inclusionary Housing units; three Open Space parcels totaling approximately 700 acres (Parcels A, B, & C), and a parcel for the future development of a visitor center (Parcel D); Use Permit for removal of up to 921 protected Oak trees; and Use Permit for development on slopes exceeding 30 percent; and to adopt a Mitigation Monitoring and Reporting Plan; and
c. Adoption of a resolution to deny the request to change the General Plan Land Use Designation of Parcel D from LDR 2.5 to Agricultural Industrial and to deny the re | adopted | Pass |
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A 14-272
| 17. | LAUREL GRIMM MD THIRD AMENDMENT | BoS Agreement | a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) to execute the Third Amendment to Professional Medical Services Agreement with Laurel J. Grimm M.D. to provide hospitalist services at NMC effective January 1, 2015, adding $200,000 and extending the term of the Agreement to December 31, 2015 for a total amount not to exceed $600,000 in the aggregate; and
b. Authorize the Deputy Purchasing Agent for NMC to execute up to three (3) amendments to this agreement where the total amendments do not exceed 10% of the original contract amount, and do not significantly change the scope of work. | approved | |
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A 14-276
| 18. | VARAV SECOND AMENDMENT | BoS Agreement | a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) to execute the Second Amendment to Professional Medical Services Agreement with Kalle Varav M.D. to provide pain management services at NMC effective January 1, 2015, adding $200,000 and extending the term of the Agreement to December 31, 2016 for a total amount not to exceed $300,000 in the aggregate; and
b. Authorize the Deputy Purchasing Agent for NMC to execute up to three (3) amendments to this agreement where the total amendments do not exceed 10% of the original contract amount, and do not significantly change the scope of work. | approved | |
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A 14-279
| 19. | eCare Manage Inc., Amendment No. 4 | BoS Agreement | Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) to execute Amendment No. 4 to the Agreement with eCare Manage, Inc. to extend the Agreement term an additional six (6) month period for a revised Agreement term of January 1, 2012 through June 30, 2015 and increase the amount of the Agreement by an additional $356,250 to cover the costs of the 6 month term extension, for a revised total Agreement amount not to exceed $4,393,750 and an aggregate total of $4,843,750. | approved | |
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A 14-288
| 20. | Navin Haffty Amendment No.3 | BoS Agreement | Approve and authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) to execute Amendment No. 3 to the Agreement (A-12461) with Navin, Haffty & Associates, LLC for Information Technology Project Management Consulting Services at NMC to extend the term and adding $1,111,600 for a revised total Agreement amount not to exceed $4,876,100 in the aggregate Agreement term of July 1, 2013 through June 30, 2016. | approved | |
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14-1370
| 20.1 | CMO Employment Agreement | General Agenda Item | Adopt Resolution to:
a. Approve and authorize execution of Employment Agreement Amendment No. 4 with Chief Medical Officer Dr. Gary Gray.
b. Ratify Amendments Nos. 1, 2, and 3 to the Employment Agreement with Chief Medical Officer Dr. Gary Gray and all compensation paid under those amendments. (ADDED VIA ADDENDUM) | approved | Pass |
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14-1251
| 21. | Amendment to COI Code Exhibit A | General Agenda Item | Adopt Resolution to approve the amendments to the Conflict of Interest Code of the Health Department of Monterey County. | approved | Pass |
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14-1256
| 22. | BH Amend FY2014-15 Position Allocations/Reallocations | General Agenda Item | a. Amend Fiscal Year (FY) 2014-15 Health Department Budget 4000, HEA012-8410 to add 1.0 FTE Psychiatric Social Worker IIs, 1.0 FTE Social Worker III;
b. Amend FY 2014-2015 Health Department Budget 4000, HEA012-8410 to reallocate 3.0 FTE
Alcohol & Drug Counselor IIs to 3.0 FTE Psychiatric Social Worker II; and
c. Authorize the County Administrative Office to incorporate positions changes in the FY 2014-15 Budget. | approved | |
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14-1347
| 23. | Clinic Services Write Off Authority | General Agenda Item | Approve the Health Department’s Clinic Services Bureau, Billing and Collection of Self-Pay Account Policy and Procedure, which, among other things, would authorize either the Clinic Services Bureau Chief (“Bureau Chief”) or the Monterey County Health Department Clinic Services Bureau Finance Manager II with the written concurrence of the Assistant Director of Health/Administration Bureau, to compromise patient debts and write off outstanding, self-pay guarantor accounts receivable in the amount up to two-thousand dollars ($2,000). | approved | |
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A 14-271
| 24. | Amendment No. 7 AMR West Agreement | BoS Agreement | Approve and authorize the Director of Health to sign and execute Amendment No. 7 to Agreement No: A-11610 for a fifth one (1) year contract extension with American Medical Response - West (AMR) for the period of January 31, 2019 through January 31, 2020. | approved | |
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A 14-280
| 25. | Aspiranet Amendment No. 3 | BoS Agreement | Approve and authorize the Director of Health to sign Amendment No. 3 to the Mental Health Services Agreement A-12283 with Aspiranet to increase funding for the Home Alternatives to Residential Treatment (HART) program for FY 2014-15 from $461,981 to $686,495 (an increase of $224,514), for a revised total Agreement amount not to exceed $1,336,515 in the aggregate. | approved | |
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A 14-284
| 26. | County-CHCB Co-Applicant Agreement | BoS Agreement | Approve and Authorize the Chair of the Monterey County Board of Supervisors to sign the Co-Applicant Agreement between the Monterey County Board of Supervisors and Monterey County Community Health Center Board. | approved | |
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A 14-290
| 27. | PBI Agreement HD Clinic Services | BoS Agreement | a. Approve and Authorize the Director of Health to sign County of Monterey Standard Agreement with Peninsula Business Interiors for new product, delivery and installation services of new furniture for the Laurel Family Practice Clinic expansion, for a total contract amount not to exceed $256,730.16, for the period of December 16, 2014 to June 30, 2015; and
b. Authorize the Director of Health to sign up to three (3) future amendments to this Agreement where the amendments do not exceed 10% of the annual amount and do not significantly change the scope of work. | approved | |
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A 14-292
| 27.1 | NetSmart Ratification of Agreement | BoS Agreement | a. Ratify a three-year Agreement (“Agreement”) with Netsmart Technologies, Inc. for the provision of implementation services for the migration of the existing electronic medical record system from a County hosted software solution to a Contractor hosted solution, software maintenance/support services, and technical support in the amount of $630,240 for the period July 1, 2014 through June 30, 2015, $529,442 for the period July 1, 2015 through June 30, 2016, and $501,942 for the period July 1, 2016 through June 30, 2017, for a total aggregate amount not to exceed $1,661,624; and
b. Accept the non-standard risk terms regarding limitations on liability, limitations of warranty, and indemnification, as recommended by the Director of Health ; and
c. Authorize the execution of the Agreement by the Contracts/Purchasing Officer; and
d. Authorize the Contracts/Purchasing Officer, to sign up to three future amendments to this Agreement where the total amendments do not exceed ten percent (10%) of the original contract amount and do not significantly change the scope of work. (ADDED VIA A | approved | |
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14-1329
| 28. | Add 10 FTE's for Social Services IHSS Program | General Agenda Item | a. Amend the Department of Social Services Budget Unit 001-5010-SOC005-8262 to add six (6) FTE Social Worker III’s; one (1) Social Work Supervisor II; and three (3) Social Services Aide II’s; and
b. Authorize the County Administrative Office to incorporate the changes to the FY 2014-15 Adopted Budget Unit 001-5010-SOC005-8262 to reflect the change in position counts; and
c. Approve and authorize the Auditor-Controller to amend the FY 2014-15 Adopted Budget Unit 001-5010-SOC005-8262, to increase estimated revenues and appropriations by $431,666. (4/5ths Vote Required) | approved | |
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14-1328
| 29. | MCOE Through and Beyond Program FY 2014-15 | General Agenda Item | a. Authorize the Chief Probation Officer to sign the Memorandum of Understanding with the Monterey County Office of Education for the High Risk Youth Education and Public Safety Program - Through and Beyond Program to receive funds in the amount of $185,909 from July 1, 2014 through June 30, 2015; and
b. Authorize the Chief Probation Officer to sign up to three (3) future amendments to this Agreement where the amendments do not exceed ten percent (10%) of the original contract amount and do not significantly change the scope of work. | approved | |
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14-1334
| 30. | Behavioral Interventions Amend No1 FY 2014-15 | General Agenda Item | a. Authorize the Contracts/Purchasing Officer to sign Amendment No. 1 to the Probation Department’s Standard Agreement with Behavioral Interventions, Incorporated DBA Behavioral Interventions Correctional Services, Incorporated extending its term from January 1, 2015 to June 30, 2015, and increase its amount by $521,625 for FY 2014-15, for a revised total over the entire term not to exceed $1,043,250 in the aggregate to continue services to adult offenders participating in the Day Reporting Center; and
b. Authorize the Contracts/Purchasing Officer to execute Amendment No. 1 to the agreement. | approved | |
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14-1335
| 31. | | General Agenda Item | Accept the Inmate Welfare Trust Fund Annual Report for the Fiscal Year 2013-14. | approved | |
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14-1257
| 32. | Agreement to Reassign Additonal Grant Funds to Camphora Highlands Farm Labor Camp Project | General Agenda Item | a. Approve amendments to loan documents between the County and South County Housing Corporation to reassign additional Community Development Block Grant Funds to the Camphora Highlands Farm Labor Camp project; and
b. Authorize the Director of Economic Development to make minor modifications to the loan documents as necessary and sign them as well as any other documents necessary to implement the amendment. | approved | |
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14-1322
| 33. | Long Term Unemployment Project Grant | General Agenda Item | a. Approve the Monterey County Workforce Investment Board’s (WIB) recommendation to accept $188,250 in Governor’s 25 Percent Discretionary Dislocated Worker Additional Assistance grant funds to assist long-term unemployed individuals in returning to work;
b. Authorize the Director of the Economic Development Department to make modifications to and sign contracts, amendments and other related documents as necessary to receive these grant funds; and
c. Authorize the Auditor-Controller’s Office to increase appropriations and estimated revenue in the Fiscal Year 2014-15 Adopted Budget for Economic Development Workforce Investment Board, Fund 021 Appropriation Unit DEO016, in the amount of $188,250. | approved | |
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14-1331
| 34. | ERP Renewal & Extension No. 3 to SOW 10 | General Agenda Item | Approve and authorize the Contracts/Purchasing Officer to execute the Renewal, Extension and Amendment No.3 to Statement of Work No. 10 with CGI Technologies to extend the agreement date from December 31, 2014 to December 31, 2015 to provide general Advantage Financial, HRM and Meridian Post-Implementation support for integration, configuration, reports and consulting. | approved | |
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14-1336
| 35. | Lightning in a Bottle 2015 | General Agenda Item | a. Approve a one-time Concession Agreement for Special Events between The Do LaB, LLC, and the County of Monterey to produce the Lightning in a Bottle Arts & Music Festival event at the Lake San Antonio North Shore on May 21st-25th, 2015; and
b. Authorize the Contracts/Purchasing Officer to sign on behalf of the County. | approved | |
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14-1353
| 36. | Renewal San Ardo Lease | General Agenda Item | a. Approve and Authorize the Contracts/Purchasing Officer to renew Lease Agreement A-10468 through April 30, 2019, with Lessor, Susan Glau Living Trust, for 1008 square feet of space located at 62350 College Street, San Ardo, California, for use by the Monterey County Free Libraries, San Ardo Branch.
b. Authorize the Auditor-Controller to continue to make lease payments of $924.00 per month in accordance with the terms of the Lease Agreement; and
c. Authorize the optional extenstion of the Lease Agreement for an additional three (3)year period under the same terms and conditions if deemed by the Contracts/Purchasing Officer to be in the best interest of the County. | approved | |
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14-1362
| 37. | | General Agenda Item | a. Approve and establish a grant program, utilizing Dover-Kohl Partners, to provide Monterey County cities with planning services that enhance and create economically vibrant downtown centers; and
b. Return to this Board with grant criteria and proposed funding to implement this program. | approved | |
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A 14-278
| 38. | Approve MOU for Deputy Sheriffs' Association Units A, B, and C | BoS Agreement | Approve the Memorandum of Understanding (MOU) for the Deputy Sheriffs’ Association (DSA) Units A, B and C for the period July 1, 2013 through
June 30, 2016. | approved | |
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A 14-285
| 39. | Elections Building Lease Extension | BoS Agreement | a. Approve and authorize the Contracts/Purchasing Officer to execute Amendment No. 1 to extend Lease Agreement (No. A-11760) for one (1) year, effective January 1, 2015 through December 31, 2015, with B & A Farahmand Family Trust Dated November 8, 2006 for 12,011 square feet of space located at 1370-B South Main Street in Salinas, California, for use by the Monterey County Elections Department; and
b. Direct the Auditor-Controller to make lease payments of $31,575.00 per month and in accordance with the terms of Amendment No. 1 - One Year Extension of Lease Agreement (Amendment No. 1). | approved | |
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A 14-291
| 40. | Kennedy/Jenks (Lake San Antonio) Amend. No. 1 | BoS Agreement | Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 1 to the professional services agreement with Kennedy/Jenks Consultants (Lake San Antonio Resort/Marina Site), extending the agreement term by one year to January 31, 2016, for required work needed to support Lake San Antonio environmental remediation and properly address the State Regional Water Board’s current site clean-up concerns and recommendations, in an amount not to exceed $212,000 for a total compensation amount not to exceed $231,700. | approved | |
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RES 14-114
| 41. | | BoS Resolution | Adopt Resolution to:
a. Approve the Records Retention Schedule for the Emergency Communications Department (ECD) for the storage and/or destruction of County records as set forth by federal and state laws, county codes, and policies; and
b. Authorize the Director of the ECD or designee to destroy or cause the destruction of County records in accordance with the approved Records Retention Schedule for ECD. | adopted | Pass |
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14-1379
| 41.1 | Agreement to Reappoint County Counsel | General Agenda Item | Approve the agreement to reappoint Charles J. McKee as Monterey County Counsel and authorize the Chair to execute agreement. (ADDED VIA ADDENDUM) | approved | |
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14-1311
| 42. | Villanueva | General Agenda Item | a. Approve the Parcel Map for the Villanueva subdivision to divide a 160 acre parcel into four 40 acre parcels;
b. Accept the Conservation and Scenic Easement Deed for the following areas: slopes that exceed 25 percent; areas that could result in future ridgeline development at Lot 4; and areas with historical and archaeological resources; and the Subdivision Improvement Agreement;
c. Authorize the Chair to execute the Conservation and Scenic Easement Deed for the following areas: slopes that exceed 25 percent; areas that could result in future ridgeline development at Lot 4; and areas with historical and archaeological resources; and the Subdivision Improvement Agreement; and
d. Direct the Clerk of the Board to submit the Parcel Map, the Subdivision Improvement Agreement, the Conservation and Scenic Easement Deed; the Deed Restriction for Historical Resources; the Deed Restriction for biological and archaeological resources; the Floodplain Notice; and the Water Conservation and Landscape Notice to the County Recorder for recording, subject to the collection of the applicable rec | approved | |
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14-1349
| 43. | Castroville LUAC Referral | General Agenda Item | a. Find that the activity is not subject to CEQA pursuant to Sections 15061(b)(3) and 15378(b)(5) of the CEQA Guidelines;
b. Establish a Land Use Advisory Committee for the Castroville Community Plan area; and
c. Amend the Land Use Advisory Committee Procedures (“Guidelines”).
(Castroville Land Use Advisory Committee - REF140091/County of Monterey) | approved | Pass |
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A 14-287
| 44. | EcoSystems West Consulting Group | BoS Agreement | a. Approve Amendment No. 6 to Professional Services Agreement No. A-11684 with EcoSystems West Consulting Group where the Base Budget is increased by $57,820, for a total amount not to exceed $171,949, to allow payment of rendered services associated with completion of 2013 Piperia Plan Studies and to provide 2014 Piperia Plan Studies for completion of The Pebble Beach Company’s Del Monte Forest Preservation and Development Plan (PLN100138) in Pebble Beach, and extend the term to June 30, 2016; and
b. Approve Amendment No. 6 to Reimbursement Agreement No. A-11411 with The Pebble Beach Company where the Base Budget is increased by $57,820 with no change to the County Surcharge of $2,500, for a total amount not to exceed $174,449, to allow reimbursement to Monterey County for costs incurred by EcoSystems West Consulting Group and the Resource Management Agency - Planning for rendered services associated with the completion of 2013 Piperia Plan Studies, and to provide 2014 Piperia Plan Studies for completion of The Pebble Beach Company’s Del Monte Forest Preservation and Development Pl | approved | |
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RES 14-117
| 44.1 | Edward Silva | BoS Resolution | Consider a Resolution to:
a. Approve a Lot Line Adjustment between two (2) legal lots of record under Williamson Act Agricultural Preserve Land Conservation Contract No. 71-31, established by County Resolution Number 71-14-31, with no net decrease in acreage under Williamson Act Contract; and
b. Authorize the Chair to execute new or amended Land Conservation Contract in order to rescind a portion of the existing Land Conservation Contract as it applies to the reconfigured lots only and simultaneously execute new or amended Land Conservation Contract or Contracts for the reconfigured lots between the County and Silva, reflecting the new legal descriptions, current ownership interests and to incorporate any legislative changes to State Williamson Act provisions and current County Agricultural Preserve Policies or Procedures; and
c. Direct the Clerk of the Board to record the new or amended Contracts subject to the collection of the appropriate recording fees from the property owner by the Planning Department.
(Lot Line Adjustment - PLN140459/Edward Silva Jr. and Evelina Marie Silv | adopted | Pass |
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14-1321
| 45. | Approve Amendment No. 2 to the Standard Agreement with Alex S. Hale | General Agenda Item | a. Approve Amendment No. 2 to the Standard Agreement with Alex S. Hale to continue to provide real estate services, in the amount of $100,000 for a total amount not to exceed $200,000, and extend the term to December 31, 2016; and
b. Authorize the Contracts/Purchasing Officer to execute Amendment No. 2 to the Standard Agreement and up to three (3) future amendments that do not significantly alter the scope of work or change the approved Agreement amount. | approved | |
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