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CS 14-022
| 1. | BoS 05-20-14 Closed Session | Closed Session | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators:
(1) Designated representatives: James May and Brette Neal
Employee Organization(s): Units A, B, D, and E.
b. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding discipline, dismissal, or release of a public employee.
c. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators:
(1) Property: 1441 & 1448 Schilling Place, Salinas
Agency Negotiator: Benny Young, Resource Management Agency Director
Negotiating Party: Scott J. Prosser, CBRE
Under negotiation: Price and terms
(2) Property: Natividad Medical Center Campus
Agency Negotiators: Manuel Gonzalez, Assistant County Administrative Officer and Leslie J. Girard, Chief Assistant County Counsel
Negotiating Party: Pete Delgado, CEO, Salinas Valley Memorial Hospital
Under Negotiation: Terms
d. Pursuant to Government Code section 54957(b)(1), the Board will provide | | |
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14-510
| 2. | | General Agenda Item | Approval of Consent Calendar (See Supplemental Sheet) | approved | Pass |
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CR 14-087
| 3. | | Ceremonial Resolution | Adopt Resolution designating the Week of May 18-24, 2014, as Emergency Medical Services Week. (Full Board) | adopted | Pass |
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CR 14-088
| 4. | | Ceremonial Resolution | Adopt Resolution of the Monterey County Board of Supervisors in appreciation to 2nd Chance Family and Youth Services for their services to the community. (Full Board) | adopted | Pass |
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CR 14-089
| 5. | | Ceremonial Resolution | Adopt Resolution commemorating the 90th Anniversary of Ocean Mist Farms. (Full Board) | adopted | Pass |
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CR 14-090
| 5.1 | | Ceremonial Resolution | Adopt Resolution honoring Carla Diane Wright upon her retirement from the Monterey Peninsula Unified School District after 36 Years of Service. (Full Board) (ADDED VIA ADDENDUM) | adopted | Pass |
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CR 14-091
| 5.2 | | Ceremonial Resolution | Adopt Resolution Commending Sergeant John Thornburg as the recipient of the Monterey County Sheriff’s Office Deputy of the Year for 2012. (Full Board) (ADDED VIA ADDENDUM) | adopted | Pass |
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APP 14-067
| 6. | IHSS - Tom Hicks | Appointment | Appoint Tom Hicks to the In-Home Supportive Services Advisory Committee to fill an unexpired term ending June 30, 2016. (Full Board) | approved | Pass |
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APP 14-068
| 7. | Mental Health Commission - Brumm, Flores, Glater | Appointment | Reappoint Virdette Brumm, Bryan Flores and Selina Irene Glater to the Mental Health Commission, terms ending May 31, 2017. (Supervisor Potter) | approved | Pass |
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APP 14-069
| 8. | Community Service Area 1 - Brown, Peery and Letendre | Appointment | Reappoint Fred Brown, Lorin Letendre and Dick Peery to the Community Service Area No.1 Advisory Committee for a term ending June 30, 2017. (Supervisor Potter) | approved | Pass |
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14-517
| 12. | | General Agenda Item | a. Conduct a Public Hearing 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 County Service Area 75 - Chualar;
b. Consider adopting a resolution confirming the report of delinquent fees for County Service Area 75 - Chualar; as identified in Exhibit A, and authorizing the delinquent fees as set forth in the confirmed report to constitute special assessments against the respective parcels of land to be collected at the same time and in the same manner as ordinary County ad valorem property taxes are collected; and
c. Consider authorizing the Clerk of the Board of Supervisors to file a certified copy of the confirmed report with the Auditor-Controller. | approved | Pass |
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14-514
| 13. | Amend Chapter 2.40 of the Monterey County Code | General Agenda Item | Introduce, waive reading, and conduct a hearing on a proposed ordinance to amend Chapter 2.40 of the Monterey County Code to modify procedures relating to the appointment and terms of members and alternate members of the Monterey County Assessment Appeals Board and set June 3, 2014 at 10:30 a.m. as the date and time to consider adoption of the ordinance. | approved | Pass |
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A 14-026
| 14. | USA Mobility Wireless Renewal & Amendment #3 | BoS Agreement | Approve and direct the Purchasing Manager for Natividad Medical Center (NMC) to execute Renewal and Amendment No. 3 to the Agreement (A-1227/MYA512) with USA Mobility Wireless for Internet Capable Pager Services at NMC, extending the Agreement to June 30, 2016 and adding $111,000 for a revised total Agreement amount not to exceed $271,000 in the aggregate. | approved | |
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A 14-086
| 14.1 | Mc Kesson (CPACS) Amendment No.1 for InterQual | BoS Agreement | Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 1 to the McKesson Master Agreement MA 135605204 with McKesson Technologies Inc. for Cardio Picture Archiving & Communication System (CPACS) services, adding InterQual software services in the amount of $169,296 for the period May 20, 2014 to June 30, 2019 and increasing the total maximum liability under the Agreement from $954,669 to $1,123,965. (ADDED VIA ADDENDUM) | approved | |
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14-426
| 15. | EH Fee Schedule | General Agenda Item | Adopt a Resolution amending Article I.E. of the Monterey County Master Fee Resolution effective July 1, 2014, to adjust fees relating to oversight and services provided by the Health Department’s Environmental Health Bureau pursuant to the attached Fee Schedule. | approved | Pass |
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A 14-055
| 16. | Psynergy Program, Inc. | BoS Agreement | a. Approve and authorize the Director of Health to sign a three year term (July 1, 2014 to June 30, 2017) Mental Health Services Agreement with Psynergy Programs, Inc. for the provision of mental health services for Monterey County adult residents with severe psychiatric disabilities in the amount of $1,162,105 for Fiscal Year (FY) 2014-15, $1,162,105 for FY 2015-16, and $1,162,105 for FY 2016-17 for a total Agreement amount of $3,486,316; and
b. Authorize the Director of Health to approve up to three future amendments to this Agreement where the amendments do not exceed 10% of the original Agreement amount and do not significantly change the scope of work. | approved | |
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14-471
| 17. | State Agreements 2014/15 | General Agenda Item | Approve and authorize the Director of the Department of Social Services, or his designee, to sign and execute standard funding agreements and amendments for continued funding from state agencies for designated programs on behalf of the County for the period February 12, 2014 through December 31, 2015. | approved | |
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14-431
| 18. | | General Agenda Item | Authorize the Auditor-Controller to amend the FY 2013-14 budget for the District Attorney; increasing revenues and appropriations by $1,007,300 in DIS001 (4/5’s vote required). | approved | |
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RES 14-050
| 19. | | BoS Resolution | Adopt a Resolution to:
a. Authorize the Chief Probation Officer to sign and submit a grant application to the Board of State and Community Corrections for Juvenile Accountability Block Grant (JABG) funds in the amount of $21,623 for the Probation Department’s Victim Restitution Program during Fiscal Year 2014-15; and
b. Authorize the Chief Probation Officer to sign the Grant Agreement with the Board of State and Community Corrections, and related amendments. | adopted | Pass |
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14-222
| 20. | Budget Committee Action Minutes of January 30, 2013 through June 24, 2013 | General Agenda Item | Receive the Action Minutes of the Budget Committee for: January 30, 2013, February 19, 2013, February 27, 2013, March 27, 2013, April 24, 2013, June 12, 2013 and June 24, 2013. | approved | |
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14-506
| 21. | | General Agenda Item | a. Approve and authorize the Agricultural Commissioner to sign Memorandum(s) of Understanding (MOU) with the Grower Shipper Association Foundation and with Monterey County Agricultural Education, Inc. to provide support of agricultural education efforts in Monterey County, and;
b. Authorize the Auditor-Controller to make payments in accordance with the terms of the MOUs. | approved | |
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14-520
| 22. | | General Agenda Item | a. Authorize the Agricultural Commissioner or designee to execute an Acceptance Letter to accept the Monterey Bay Unified Air Pollution Control District’s Offer of up to $25,000 for the purchase of a Nissan Leaf Electric Vehicle, Model S with QC from an authorized dealer and;
b. Authorize the Auditor-Controller to make payments in accordance with the terms of the Offer and Acceptance Letter. | approved | |
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14-407
| 23. | NSP3 Action Plan Amendment | General Agenda Item | a. Amend the County’s Neighborhood Stabilization Program 3 (NSP3) Action Plan to increase funding for Interim, Inc.’s Rockrose Gardens project by up to $40,000, decrease funding for Acquisition and Rehabilitation of Single Family Dwellings for rental to households earning up to 120% of Area Median Income (AMI) by $7,584.28, and decrease funding for Administration by up to $32,415.72;
b. Authorize the Economic Development Director to enter into an Amendment #1 to the Neighborhood Stabilization Program 3 (NSP3) Grant Agreement to memorialize the additional grant funding of up to $40,000 of NSP3 funding to Rockrose Housing Corporation. | approved | |
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14-442
| 24. | Appropriation Limits FY 14-15 | General Agenda Item | Set June 10, 2014 at 9:00 A.M. or thereafter for a public hearing to consider adoption of the Fiscal Year 2014-15 Appropriation Limits pursuant to Article XIII B of the California Constitution. | approved | |
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MIN 14-005
| 25. | BOS Draft Action Minutes, 03-11-14 & 03-18-14 | Minutes | Approve the Monterey County Board of Supervisors Draft Action Minutes of Tuesday, March 11, 2014 and Tuesday, March 18, 2014. | approved | |
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RES 14-030
| 26. | | BoS Resolution | Adopt Resolution to approve the amendments to the Conflict of Interest Code of the Pacific Grove Unified School District. | adopted | Pass |
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RES 14-046
| 27. | | BoS Resolution | Adopt Resolution to approve the amendments to the Conflict of Interest Code of the Mission Union School District. | adopted | Pass |
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14-493
| 28. | ALJ Ordinance | General Agenda Item | Introduce, waive reading and set June 3, 2014, at 10:30 a.m. as the date and time to consider adoption of an ordinance amending Chapter 1.22 relating to the Administrative Remedies for Code Enforcement to further define “Hearing Officer” which would allow the County to use an alternative hearing officer program, in addition to the Administrative Law Judge provided by the State of California Office of Administrative Hearings, as well as adding and amending sections clarifying administrative procedures for Code Enforcement. | approved | |
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14-433
| 29. | Ratify Plans Specs Award Contract Chapin Big Sur Emer | General Agenda Item | a. Ratify adoption of the Plans and Special Provisions prepared by Creegan and D’Angelo Engineers for the Emergency Watershed Protection treatments;
b. Ratify the execution of the Certificate of Completion and recordation of the Notice of Completion with the County Recorder by the Director of Public Works. | approved | |
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A 14-072
| 30. | TAMC Master Agreement - RSTP | BoS Agreement | Adopt a Resolution to:
a. Approve a Master Agreement between the Transportation Agency for Monterey County and the County of Monterey for Regional Surface Transportation Program Exchange Funds for County projects; and
b. Authorize the Director of Public Works, or his designee, to act as the agent for the County to execute documents to secure these funds from Transportation Agency for Monterey County. | approved | Pass |
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