Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/11/2011 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Published agenda: Agenda Agenda Published minutes: None Meeting Extra3: None  
Agenda packet: None
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
11-001 6. Minutesa. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding existing a. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding existing approved  Action details None
11-002 6. Minutesb. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators: Designated b. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators: Designated approved  Action details None
11-003 6. Minutesc. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding three c. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding three approved  Action details None
11-004 6. Minutesd. Pursuant to Government Code section 54956.87, and Health and Safety Code section 1462, the Board will confer d. Pursuant to Government Code section 54956.87, and Health and Safety Code section 1462, the Board will confer approved  Action details None
11-005 6. Minutese. Pursuant to Government Code section 54957, the Board will provide a performance evaluation for the Natividad Medical Center CEO. e. Pursuant to Government Code section 54957, the Board will provide a performance evaluation for the Natividad Medical Center CEO. approved  Action details None
11-006 6. Minutesf. Pursuant to Government Code section 54956.9(a), the Board of Supervisors of the Water Resources Agency will f. Pursuant to Government Code section 54956.9(a), the Board of Supervisors of the Water Resources Agency will approved  Action details None
11-007 6. Minutesg. Pursuant to Government Code section 54956.9(c), the Board will confer with legal counsel regarding one matter of potential initiation of litigation. g. Pursuant to Government Code section 54956.9(c), the Board will confer with legal counsel regarding one matter of potential initiation of litigation. approved  Action details None
11-008 6. Minutesh. Pursuant to Government Code section 54957, the Board will provide a performance evaluation for the County Counsel. h. Pursuant to Government Code section 54957, the Board will provide a performance evaluation for the County Counsel. approved  Action details None
11-009 28. MinutesReceive Budget Committee Report and Action Minutes for the 2nd Quarter of FY 2010-11 (October 27, 2010, and November 29, 2010). Receive Budget Committee Report and Action Minutes for the 2nd Quarter of FY 2010-11 (October 27, 2010, and November 29, 2010).approved  Action details None
11-010 13. MinutesAdopt Resolution commending Detective Mark Stevens upon his retirement from Monterey County Sheriff's office Adopt Resolution commending Detective Mark Stevens upon his retirement from Monterey County Sheriff's office approved  Action details None
11-011 14. MinutesAdopt Resolution honoring Private First Class Conrado D. Javier Jr. (Supervisor Parker) Adopt Resolution honoring Private First Class Conrado D. Javier Jr. (Supervisor Parker)approved  Action details None
11-012 29. MinutesConsider and approve appointments of Board of Supervisors members to various boards, committees and commissions for Calendar Year 2011 as outlined in Attachment A. Consider and approve appointments of Board of Supervisors members to various boards, committees and commissions for Calendar Year 2011 as outlined in Attachment A.approved  Action details None
11-013 15. MinutesAppoint Rebecca King to the Resource Conservation District for a term ending November 30, 2012. (Full Board) Appoint Rebecca King to the Resource Conservation District for a term ending November 30, 2012. (Full Board)approved  Action details None
11-014 18. MinutesReappoint Steve Cobb, Sherwood Darington and Melissa Duflock to the Resource Conservation District term ending November 30, 2014. (Full Board) Reappoint Steve Cobb, Sherwood Darington and Melissa Duflock to the Resource Conservation District term ending November 30, 2014. (Full Board)approved  Action details None
11-015 16. MinutesAppoint John Kovarik to the Aromas Tri-County Fire Protection District for a term ending December 31, 2014. Appoint John Kovarik to the Aromas Tri-County Fire Protection District for a term ending December 31, 2014. approved  Action details None
11-016 19. MinutesReappoint Richard Barratt to the Military & Veterans Affairs Advisory Commission term ending January 1, 2014. Reappoint Richard Barratt to the Military & Veterans Affairs Advisory Commission term ending January 1, 2014. approved  Action details None
11-017 20. MinutesReappoint Ken Ekelund to the Monterey County Water Resources Agency Board of Directors term ending Reappoint Ken Ekelund to the Monterey County Water Resources Agency Board of Directors term ending approved  Action details None
11-018 23. MinutesRescind the appointment of David Hart from the Agricultural Advisory Committee; appointed December 14, 2010 in error. Rescind the appointment of David Hart from the Agricultural Advisory Committee; appointed December 14, 2010 in error. approved  Action details None
11-019 34. MinutesAppoint David Hart to the Monterey County Water Resources Agency term ending December 31, 2014. Appoint David Hart to the Monterey County Water Resources Agency term ending December 31, 2014.approved  Action details None
11-020 22. MinutesReappoint Fabian Barrera to the Equal Opportunity Advisory Commission, term ending December 31, 2013. (Full Board) Reappoint Fabian Barrera to the Equal Opportunity Advisory Commission, term ending December 31, 2013. (Full Board)approved  Action details None
11-021 21. MinutesReappoint Carmelita Garcia to the Commission on Disabilities term ending December 31, 2013. (Full Board) Reappoint Carmelita Garcia to the Commission on Disabilities term ending December 31, 2013. (Full Board)approved  Action details None
11-022 12. MinutesConsider appointment of one Director to the Monterey County Water Resources Agency from nominees submitted Consider appointment of one Director to the Monterey County Water Resources Agency from nominees submitted approved  Action details None
11-023 S-1 MinutesConsider adoption of an ordinance amending Section 10.70.080 and repealing Section 10.70.120 of the Monterey Consider adoption of an ordinance amending Section 10.70.080 and repealing Section 10.70.120 of the Monterey approved  Action details None
11-024 S-2. MinutesConsider amending the County Fee Waiver Policy (August 2000) to broaden and/or clarify the circumstances for appeals to include non-profit Consider amending the County Fee Waiver Policy (August 2000) to broaden and/or clarify the circumstances for appeals to include non-profit approved  Action details None
11-025 S-3. MinutesReceive a report on the status of Code Enforcement Case #CE020302, Property located in Moss Landing owned by Loan Exchange Group L.P Receive a report on the status of Code Enforcement Case #CE020302, Property located in Moss Landing owned by Loan Exchange Group L.P approved  Action details None
11-026 S-4. MinutesReceive a report on the status of Code Enforcement Case #CE080396. Property (the Red Barn) is located on Hwy 101, in Aromas. Property owned by Fran Ellingwood. Receive a report on the status of Code Enforcement Case #CE080396. Property (the Red Barn) is located on Hwy 101, in Aromas. Property owned by Fran Ellingwood.approved  Action details None
11-027 S-6 MinutesAs the Board of Supervisors of the Monterey County Water Resources Agency consider the Regional Desalination As the Board of Supervisors of the Monterey County Water Resources Agency consider the Regional Desalination approved  Action details None
11-028 S-5. MinutesConsider further continuance to March 15, 2011, of the public hearing on a Petitioner/Freeholder initiated Petition Consider further continuance to March 15, 2011, of the public hearing on a Petitioner/Freeholder initiated Petition approved  Action details None
11-029 30. MinutesAdopt Resolution to: a. Amend Personnel Policies and Practices Resolution No. 98-394 to Add the Classifications Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution No. 98-394 to Add the Classifications approved  Action details None
11-030 31. MinutesApprove and authorize the Contract / Purchasing Officer for the County of Monterey to execute an amended Scope of Approve and authorize the Contract / Purchasing Officer for the County of Monterey to execute an amended Scope of approved  Action details None
11-031 32. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 4 to the Agreement Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 4 to the Agreement approved  Action details None
  33. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 2 to the Agreement Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 2 to the Agreement approved  Action details None
11-033 34. Minutesa. Approve and authorize the Purchasing Manager of Natividad Medical Center (NMC) to execute Amendment a. Approve and authorize the Purchasing Manager of Natividad Medical Center (NMC) to execute Amendment approved  Action details None
11-034 35. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 1 to the Agreement . Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 1 to the Agreement . approved  Action details None
11-035 36. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 1 to the Agreement Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 1 to the Agreement approved  Action details None
11-036 37. MinutesApprove and authorize the Director of Health to accept and implement the new three-year $1,275,000 Bureau of Justice Approve and authorize the Director of Health to accept and implement the new three-year $1,275,000 Bureau of Justice approved  Action details None
11-037 38. MinutesAccept a written report from Dr. Hugh Stallworth, Director of Public Health/Health Officer regarding Smart Meters Accept a written report from Dr. Hugh Stallworth, Director of Public Health/Health Officer regarding Smart Meters approved  Action details None
11-038 39. MinutesApprove and authorize the Contracts/Purchasing Officer to sign Amendment No. 1 to the Alcohol and Drug Treatment Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 1 to the Alcohol and Drug Treatment approved  Action details None
11-039 40. MinutesApprove and ratify the action taken by the Director of Health and the Contracts/Purchasing Officer to sign an Approve and ratify the action taken by the Director of Health and the Contracts/Purchasing Officer to sign an approved  Action details None
11-040 41. Minutesa. Approve and authorize the Director of Health to sign a three fiscal year term Mental Health Services Agreement a. Approve and authorize the Director of Health to sign a three fiscal year term Mental Health Services Agreement approved  Action details None
11-041 42. Minutesa. Approve and authorize the Chief Probation Officer to sign a. Approve and authorize the Chief Probation Officer to sign approved  Action details None
11-042 43. Minutesa. Approve and authorize the Contracts / Purchasing Officer to sign a a. Approve and authorize the Contracts / Purchasing Officer to sign a approved  Action details None
11-043 44. MinutesApprove Action Minutes of Board of Supervisors meetings for Tuesday, November 2, 2010; Tuesday, November 9, Approve Action Minutes of Board of Supervisors meetings for Tuesday, November 2, 2010; Tuesday, November 9, approved  Action details None
11-044 45. MinutesAccept the Monterey County Agricultural Advisory Committee Annual Report covering the period of July 1, 2009, through June 30, 2010. Accept the Monterey County Agricultural Advisory Committee Annual Report covering the period of July 1, 2009, through June 30, 2010.approved  Action details None
11-045 46. MinutesApprove the application from Joan Hoover to add the George A. Born House to the County's Local Official Approve the application from Joan Hoover to add the George A. Born House to the County's Local Official approved  Action details None
11-046 47. MinutesAccept the Annual Report for Fiscal Year 2009-2010 from the Monterey County Fish and Game Advisory Commission Accept the Annual Report for Fiscal Year 2009-2010 from the Monterey County Fish and Game Advisory Commission approved  Action details None
11-047 48. MinutesAdopt a resolution establishing protocols in the event of the death of a Monterey County resident, while serving on Adopt a resolution establishing protocols in the event of the death of a Monterey County resident, while serving on approved  Action details None
11-048 49. Minutesa. Adopt Resolution to accept Internship Program Annual a. Adopt Resolution to accept Internship Program Annual approved  Action details None
11-049 50. MinutesApprove and authorize the Chair to sign Amendment No. 3 to Agreement No. A-10489 between the Redevelopment Agency and the County of Monterey for implementation of Approve and authorize the Chair to sign Amendment No. 3 to Agreement No. A-10489 between the Redevelopment Agency and the County of Monterey for implementation of approved  Action details None
11-050 51. MinutesApprove an Advanced Funding Agreement with Union Community Partners for the Negotiation of Modifications to the East Garrison Development Agreement in the Fort Ord Approve an Advanced Funding Agreement with Union Community Partners for the Negotiation of Modifications to the East Garrison Development Agreement in the Fort Ord approved  Action details None
11-051 52. MinutesApprove the recommendation of the Overall Economic Development Commission (OEDC) to fund the Fall FY Approve the recommendation of the Overall Economic Development Commission (OEDC) to fund the Fall FY approved  Action details None
11-052 53. MinutesApprove amendments to conflict of interest code of the County Administrative Office of Monterey County Approve amendments to conflict of interest code of the County Administrative Office of Monterey Countyapproved  Action details None
11-053   MinutesExtend the Administrative Proclamation of Local Emergency Extend the Administrative Proclamation of Local Emergency approved  Action details None
11-054 54. Minutes Adopt a resolution to issue a report pursuant to Government Code Section 65858(d) describing the measures taken to alleviate the Adopt a resolution to issue a report pursuant to Government Code Section 65858(d) describing the measures taken to alleviate the approved  Action details None
11-055 55. Minutesa. Accept and authorize the Chair of the Board of Supervisors to execute a Revised Conservation and Scenic Easement Deed; a. Accept and authorize the Chair of the Board of Supervisors to execute a Revised Conservation and Scenic Easement Deed; approved  Action details None
11-056 56. Minutesa. Accept the Parcel Map for a minor subdivision to divide a 50 acre parcel into two parcels of a. Accept the Parcel Map for a minor subdivision to divide a 50 acre parcel into two parcels of approved  Action details None
11-057 57. Minutes a. Approve a Professional Services Agreement with EMC Planning Group, Inc. (EMC) where the Base Budget is $254,986 with a a. Approve a Professional Services Agreement with EMC Planning Group, Inc. (EMC) where the Base Budget is $254,986 with a approved  Action details None
11-058 58. MinutesAccept the Annual Evaluation Report of traffic on Carmel Valley Road, Rio Road, and Carmel Rancho Boulevard, Accept the Annual Evaluation Report of traffic on Carmel Valley Road, Rio Road, and Carmel Rancho Boulevard, approved  Action details None
11-059 59. Minutesa. Approve Amendment No. 6 to Operations and Services Agreement No. A-10766 with the Pajaro/Sunny Mesa a. Approve Amendment No. 6 to Operations and Services Agreement No. A-10766 with the Pajaro/Sunny Mesa approved  Action details None
11-060 60. MinutesActing as the Board of Directors of the Redevelopment Agency of the County of Monterey, approve and authorize the Chair to sign Amendment No. 3 to Agreement No. Acting as the Board of Directors of the Redevelopment Agency of the County of Monterey, approve and authorize the Chair to sign Amendment No. 3 to Agreement No. approved  Action details None
11-061 61. MinutesActing as the Board of Directors of the Redevelopment Agency of the County of Monterey, approve an Advanced Funding Agreement with Union Community Partners for the Acting as the Board of Directors of the Redevelopment Agency of the County of Monterey, approve an Advanced Funding Agreement with Union Community Partners for the approved  Action details None
11-062 62. MinutesApprove amendments to conflict of interest code of the Monterey County Water Resources Agency Approve amendments to conflict of interest code of the Monterey County Water Resources Agencyapproved  Action details None