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12-301
| 2. | Approve Consent Calendar - Regular | General Agenda Item | Approve Consent Calendar - Regular (See Supplemental Sheet) | approved | Pass |
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CR 12-041
| 3. | Emergency Medical Svcs. Week | Ceremonial Resolution | Adopt Resolution designating May 20, 2012 as “Emergency Medical Services Week” in Monterey County. (Supervisor Potter) | adopted | Pass |
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RES 12-0044
| 3.1 | Sam McKinsey Grower Shipper Association | BoS Resolution | Adopt Resolution Honoring Sam McKinsey as the Past Chair of the Grower Shipper Association. (Supervisor Salinas) (ADDED VIA ADDENDUM) | adopted | Pass |
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APP 12-020
| 4. | Fish & Game Kevan Urquhart | Appointment | Appoint Kevan Urquhart to the Fish & Game Commission to fill an unexpired term ending February 1, 2013. (Supervisor Potter) | approved | Pass |
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APP 12-021
| 5. | Airport Land Use Commission Di Iorio and Sabo | Appointment | Appoint Christine di Iorio and reappoint William Sabo to the Airport Land Use Commission, terms ending May 2, 2016. (Full Board) | approved | Pass |
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APP 12-051
| 5.1 | Mental Health Commissio - Efrain Ramirez | Appointment | Appoint Efrain Ramirez to the Mental Health Commission, term ending May 31, 2015. (Supervisor Salinas) | approved | Pass |
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12-278
| 9. | PW Report Celebrating National PW Week 2012 | General Agenda Item | Receive a Public Works Report Celebrating National Public Works Week 2012, RMA-Public Works. | received and filed | Pass |
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RES 12-0039
| 10. | Pebble Beach Company/Del Monte Forest LCP Amendment | BoS Resolution | Public hearing to consider:
a. Acknowledging receipt of the California Coastal Commission resolution approving the Monterey County Local Coastal Program Amendment Number MCO-1-12 Part 1;
b. Adoption of a resolution to adopt the amended Del Monte Forest Land Use Plan;
c. Adoption of an ordinance to amend the Monterey County Coastal Implementation Plan (Title 20 of the Monterey County Code) including: amending Section 20-10 of the zoning maps to rezone multiple locations (The Inn and Links at Spanish Bay, Areas B, C, F-2, J, K, L, F-1, F-3, I-1, and the Pebble Beach Corporation Yard); amending Section 20-16 of the zoning maps to rezone The Lodge at Pebble Beach, the Beach and Tennis Club, Collins Field, the Collins Residence parcels, and Areas M, I-2, U, V, G, H, N, O, and PQR; amending Sections 20.12.050 and 20.14.050 to remove golf courses as a conditional use allowed in these zoning districts; and amending Chapter 20.147 (Regulations for Development in the Del Monte Forest Land Use Plan Area); and
d. Directing staff to transmit the amendments to the California Coastal Commissi | adopted | Pass |
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A 12-013
| 11. | Manpower / SNF Group FY 12/13 | BoS Agreement | Authorize the Purchasing Manager for Natividad Medical Center (NMC) to issue Purchase Orders per the County Master Agreements with Manpower Temporary Services and SFN Group Inc. (MA*62 and MA*65) for Temporary Help Services at NMC in an amount not to exceed $2,000,000 for the period July 1, 2012 to June 30, 2013. | | |
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A 12-038
| 12. | Gallun Snow Amendment #5 | BoS Agreement | Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. Five to the Agreement (A-11574) with Gallun Snow Associates Inc. for Interior Design Services at NMC, extending the Agreement to June 30, 2013 and adding $142,000 for a revised total Agreement amount not to exceed $640,499 in the aggregate. | approved | |
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A 12-091
| 13. | Professional Research Consultants Amendment #6 | BoS Agreement | Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 6 to the Agreement (A-10081) with Professional Research Consultants Inc. for Patient Satisfaction Survey Services at NMC, extending the Agreement to June 30, 2013 and adding $45,000 for Fiscal Year (FY) 2012-13 for a revised total Agreement amount not to exceed $303,937.50 in the aggregate. (Revised via Additions and Corrections) | approved | |
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12-240
| 14. | Dr. Stuart L. Lustig | General Agenda Item | Approve and authorize the Director of Health to sign an Agreement Renewal and Amendment No. 1 for FY 2011-12 with Stuart L. Lustig, M.D., M.P.H. for special psychiatric assessment services to Monterey County children residing out of state, extending the term to May 30, 2012 and adding $7,937 for a total Agreement amount not to exceed $18,087. | approved | |
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12-258
| 15. | Data 911 | General Agenda Item | a. Authorize the Contracts/Purchasing Officer to sign Renewal and Amendment No.3 to the Professional Services Agreement with Data 911 Mobile Computer Systems for the Sheriff’s Office to retroactive to February 28, 2012 and increase the amount by $15,147 for a revised total amount of $55,956 for the repair and replacement of the mobile computer system components; and
b. Authorize the Contracts/Purchasing Officer to sign future amendments to this agreement where the amendments do not significantly change the scope of work. | approved | |
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12-284
| 16. | RMA Deputy Director - Step 4 Placement | General Agenda Item | In accordance with Personnel Policies and Practices Resolution (PPPR) #98-394, Section A.1.11.1, authorize the placement of Mr. Carl P. Holm at Step 4 of the Deputy Director Resource Management Agency salary range effective June 2, 2012. | approved | |
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12-280
| 17. | Appropriation Limits 2012-13 | General Agenda Item | Set June 6, 2012 at 9:00 A.M. or thereafter for a public hearing to consider adoption of the Fiscal Year 2012-13 Appropriation Limits pursuant to Article XIII B of the California Constitution. | approved | |
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12-285
| 18. | Annual Audit Amend No. 5 2012-13 | General Agenda Item | Authorize the Chair To Sign Amendment No. 5 to Agreement No. A-11162 with Gallina, LLP in an amount not to exceed $230,489 to perform audits of the following: 2011-12 General Purpose Financial Statements, Single Audit, the 2011-12 Redevelopment Agency Financial Statements, the Public Improvement Corporation, the Treasury Oversight Committee, the Monterey County Financing Authority and the School Special Readiness and Special Needs Project. | approved | |
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12-288
| 19. | Jason and Olin Jordan | General Agenda Item | a. Approve the Parcel Map for the subdivision of an existing 1.46 acre parcel into two (2) parcels: Parcel 1 (1.15 acres) and Parcel 2 (13,626 square feet);
b. Accept the Property Tax Clearance Certification (Subdivision) and the Parcel Map Guarantee; and
c. Direct the Clerk of the Board to submit the Parcel Map to the County Clerk for recording.
(Parcel Map - PLN100062/Jordan, 45 and 57 Boling Road, Las Lomas (Royal Oaks), North County Area Plan) | approved | |
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12-317
| 19.1 | York Highlands | General Agenda Item | a. Approve the Final Map for York Highlands, a standard re-subdivision of a portion of Monterra Ranch;
b. Accept Dedicated Conservation and Scenic Easement Deed, Grant Deed to County of Monterey (OPL Parcel), and Deeds of Trust;
c. Approve and authorize the Chair to execute the Subdivision Improvement Agreement and Irrevocable Offer to Dedicate a Nonexclusive Trail Easement and Declaration of Restrictions;
d. Direct the Clerk of the Board to submit the Final Map, Permit Approval Notice, Dedicated Conservation and Scenic Easement Deed, Agreement to Implement a Mitigation Monitoring and Reporting Plan, Indemnification Agreement, Subdivision Improvement Agreement, Deeds of Trust, Avigation Easement, Grant Deed to County of Monterey (OPL Parcel), Irrevocable Offer to Dedicate a Nonexclusive Trail Easement and Declaration of Restrictions, Deed Restriction (Water Utility Parcel), Declaration of Annexation and Two (2) Water Conservation & Landscaping Notices to the County Recorder for recording.
(Final Map-PLN100020 / PLN120024 York Highlands Resubdivision, South of the intersection | approved | Pass |
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A 12-053
| 20. | A9 PSA Wood Rodgers Inc. Hwy 68 Corral De Tierra | BoS Agreement | a. Approve Amendment No. 9 to Professional Services Agreement No. A-09966 with Wood Rodgers, Inc. to provide additional project management, review and processing of the environmental documents, and approval related to the Project Approval and Environmental Determination and Plans, Specifications and Estimate for the Highway 68 - Corral de Tierra Road Intersection Improvements, Project No. 114065, in the amount of $73,330 for a total amount not to exceed $741,262, and extend the term to December 31, 2014; and
b. Authorize the Contracts/Purchasing Officer to execute Amendment No. 9 to Professional Services Agreement No. A-09966 and future amendments that do not significantly alter the scope of work or change the approved Agreement amount. | approved | |
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A 12-062
| 21. | Award $2.57M Otto Const IHCSC Proj # 8834 | BoS Agreement | a. Award a contract to John F. Otto, Inc., dba Otto Construction the lowest responsible and responsive bidder, for Integrated Health Clinic Services Center, 298 12th Street, Marina, CA Project No. 8834, Bid Package No. 10351, in the total amount of $2,576,050;
b. Approve the Performance and Payment Bonds executed and provided by John F. Otto, Inc., dba Otto Construction;
c. Authorize a contingency in the amount of $257,605 to ensure funding to complete the project as determined by the Director of Public Works; and
d. Authorize the Director of Public Works to execute the contract and, subject to the terms of the Public Contract Code, approve contract change orders where each change order does not exceed 10% of the original contract amount, and do not significantly alter the scope of work. | approved | |
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12-282
| 22. | Public Hearing CSA 75 Delinquent Fees | General Agenda Item | Acting on behalf of County Service Area 75 - Chualar:
a. Set a Public Hearing on June 19, 2012, at 10:30 a.m., to hear the report of delinquent fees and consider any protests or objections to the report by landowners liable to be assessed for delinquent fees for the County Service Area 75 - Chualar;
b. Direct that a report of delinquent fees be prepared; and
c. Direct the RMA- Public Works to mail the notice of hearing to the landowners listed in the report not less than ten (10 days) prior to the date of the hearing | approved | |
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