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CS 15-054
| 1. | BoS 10-20-15 Closed Session | General Agenda Item | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding two matters of significant exposure to litigation.
b. Pursuant to Government Code section 5497, the Board will confer with the Sheriff and County Counsel regarding threat to public services or facilities. (ADDED VIA ADDENDUM) | | |
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15-1115
| 2. | | General Agenda Item | Approval of Consent Calendar (See Supplemental Sheet) | approved | Pass |
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CR 15-120
| 3. | Restorative Justice Practices Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution acknowledging Restorative Justice Practices in Monterey County. (Full Board) (Presentation at 1:30) | adopted | Pass |
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CR 15-121
| 4. | Bishop W.W. Hamilton Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution honoring Bishop W.W. Hamilton upon his retirement as the Pastor of Greater Victory Temple after 35 years of outstanding service. (Supervisor Parker) | adopted | Pass |
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CR 15-122
| 5. | End of Season Illegal Dumping Prevention Campaign Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution proclaiming October 24th through November 21st, 2015 as the End of Harvest Season Illegal Dumping Prevention Campaign in Monterey County. (Full Board) | adopted | Pass |
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15-1116
| 6. | | General Agenda Item | Board Comments | | |
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15-1117
| 7. | | General Agenda Item | CAO Comments and Referrals | | |
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15-1118
| 8. | | General Agenda Item | General Public Comment | | |
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ORD 15-016
| 9. | PH to Adopt Ord No Parking - Coast Road, Big Sur | Ordinance | Consider adoption of an ordinance amending Section 12.28.010 of the Monterey County Code to establish no parking at any time on the north side of Coast Road from the centerline with State Highway 1 easterly for a distance of 350 feet in the Big Sur area of the unincorporated area of Monterey County. | adopted | Pass |
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ORD 15-017
| 10. | PH to Adopt Ord 30-Min Parking - Porter Drive, Pajaro | Ordinance | Consider adoption of an ordinance adding section 12.28.075 to the Monterey County Code to establish a 30-minute parking zone, effective all days between the hours of 8 a.m. and 5 p.m., on the east side of Porter Drive from a point 545 feet from the southeast curb return of San Juan Road, southerly to the centerline of Salinas Road in the Pajaro area, in the unincorporated area of Monterey County. | adopted | Pass |
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15-1096
| 11. | Conduct a Public Hearing to take comments on the draft Urban County Community Development Block Grant Consolidated Annual Performance and Evaluation Report for FY 14-15 | General Agenda Item | a. Conduct a Public Hearing to take comments on the draft Urban County Community Development Block Grant Consolidated Annual Performance and Evaluation Report for FY 14-15;
b. Approve the Urban County Community Development Block Grant Consolidated Annual Performance and Evaluation Report for FY 14-15 for submittal to the U.S. Department of Housing and Urban Development; and
c. Authorize the Director of the Economic Development Department to make minor changes to the report as needed or in response to comments from HUD. | approved | Pass |
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15-1112
| 12. | CRJC 2014 Annual Report | General Agenda Item | Accept and approve the Community Restorative Justice Commission 2014 Annual Report. (Presentation of Ceremonial Resolution) | approved | Pass |
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15-1111
| 13. | BOS Probation Run DRC Update | General Agenda Item | Receive an update on the feasibility of a Probation-run Day Reporting Center (DRC) in Monterey County. | received and filed | Pass |
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15-1137
| 14. | Receive a report from Dr Gary Gray Natividad Medical Center Chief Executive Officer and Elizabeth Lorenzi Vice President and Chief Operating Officer Community Health Innovations regarding Central Coast Health Connect (CCHC). | General Agenda Item | Receive a report from Dr. Gary Gray, Natividad Medical Center Chief Executive Officer and Elizabeth Lorenzi, Vice President and Chief Operating Officer Community Health Innovations regarding Central Coast Health Connect (CCHC). | received and filed | Pass |
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15-1133
| 15. | Massy Mehdipour | General Agenda Item | Public hearing to consider:
a. Denying an appeal by Ms. Massy Mehdipour of the Historical Resources Review Board’s recommendation to the Monterey County Building Official to impose additional requirements on the Mothball Protection Plan to preserve the “Connell House,” located at 1170 Signal Road in Pebble Beach, from further damage due to exposure to weather; and
b. Approving a Mothball Protection Plan with conditions to maintain the house and to protect it from further damage and deterioration. | approved | Pass |
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A 15-342
| 16. | Salinas Valley Memorial Hospital Agreement for Lab Services | BoS Agreement | a. Ratify and authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) to execute an Agreement with Salinas Valley Memorial Hospital (SVMH), retroactive to July 1, 2015, for Laboratory Testing Services for NMC in an amount not to exceed $432,000 and with an Agreement term of July 1, 2015 through October 31, 2018.
b. Authorize the Deputy Purchasing Agent for NMC to execute up to two (2) future Amendments to the Agreement which do not significantly alter the scope of work and do not cause an increase of more than ten percent (10%) of the original cost of the Agreement per each amendment. | approved | |
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A 15-331
| 17. | Agreement with CSUN | BoS Agreement | Approve and authorize the Director of Health to execute a Social Work Field Practicum Agreement between the Monterey County Health Department (“MCHD”) and California State University, Northridge (“University”) for students to obtain practical, clinical experience at MCHD for the period of August 26, 2015 to June 30, 2016. | approved | |
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A 15-343
| 18. | SFSU Agreement | BoS Agreement | Approve and authorize the Director of Health to execute a Social Work Field Education Practicum Agreement between the Monterey County Health Department (“MCHD”) and San Francisco State University for students obtaining practicum experience to obtain their license in the field of social work at MCHD for Fiscal Year 2015-2016. | approved | |
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15-1128
| 18.1 | Tri-County CSEC Program | General Agenda Item | a. Approve the Tri-County Commercially Sexually Exploited Children (CSEC) Program Memorandum of Understanding (MOU); and
b. Authorize the following County representatives to sign the Tri-County Commercially Sexually Exploited Children Program (CSEC) Memorandum of Understanding (MOU): Robert Taniguchi, Deputy Director of Social Services for the Family and Children's Services Branch; Marcia Parsons, Chief Probation Officer; and Ray Bullick, Director of Health. | approved | |
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15-1097
| 19. | Banking Account and Merchant Card Services Policy | General Agenda Item | Receive and approve the Treasurer-Tax Collector’s Bank Account and Merchant Card Services Policy. | approved | |
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15-1113
| 20. | SOVOS Compliance Agreement | General Agenda Item | a. Approve and authorize the Contracts/Purchasing Officer to execute an agreement with SOVOS Compliance in the amount of $29,548.80 for the Fiscal Year ending June 30, 2016 to comply with the IRS reporting requirements of the Affordable Care Act and to issue 1095-C documents to all required employees; and
b. Accept Non-Standard County Liability Provisions as recommended by the Auditor-Controller; and
c. Authorize the Contracts/Purchasing Officer to sign renewals to the service agreement for up to two additional on year terms with the same non-standard contract provisions. | approved | |
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A 15-339
| 21. | Approve Tempate Lease | BoS Agreement | a. Approve the template lease (Memorandum of Understanding between the County of Monterey and Local Public Safety Agencies Regarding Communications Services) for rental of radio communications vault space at a County communications site; and
b. Authorize the Director of Information Technology to execute the template lease, including making minor alterations that do not substantially alter the terms of the lease, with local public safety agencies that wish to lease radio communications vault space at a County communications site. | approved | |
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15-1129
| 21.1 | Merchant Services - Cardholder Present | General Agenda Item | a. Approve and authorize the Treasurer-Tax Collector to sign and execute a Merchant Services Government Program Guide /Agreement with Wells Fargo Bank for the provision of enterprise wide Cardholder Present Merchant Card services, per the fee schedule provided, for the period of July 1, 2015 through June 30, 2018; and
b. Approve non-standard language in the Wells Fargo Bank Government Program Guide/ Agreement as recommended by the Treasurer-Tax Collector; and
c. Authorize the Treasurer-Tax Collector to sign annual renewals to the Wells Fargo Merchant Services Government Program Guide /Agreement and to issue purchase orders on an as needed basis, incorporating the same non-standard contract provisions for up to an additional two (2) years where the combined total of all purchase order fees or annual customer service fees do not exceed ten percent (10%) of the original prorated annual contract amount fees and do not significantly change the scope of the original Agreement. | approved | |
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RES 15-099
| 22. | Carmel Lagoon CEQA Exemption | BoS Resolution | Adopt a Resolution to:
a. Find that the Carmel Lagoon Winter 2015-16 Sandbar Management Plan (Winter SMP) is statutorily exempt from the California Environmental Quality Act (CEQA) under CEQA Guidelines Section 15269(c) for emergency projects;
b. Approve the Carmel Lagoon Winter 2015-16 Sandbar Management Plan; and
c. Authorize the Director of the Resource Management Agency to obtain required permits and fully implement the Carmel Lagoon Winter SMP if needed during emergency situations throughout the 2015/2016 rainy season to alleviate flooding. | adopted | Pass |
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