11-001
| 6. | | Minutes | a. 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 | |
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11-002
| 6. | | Minutes | b. 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 | |
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11-003
| 6. | | Minutes | c. 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 | |
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11-004
| 6. | | Minutes | d. 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 | |
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11-005
| 6. | | Minutes | e. 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 | |
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11-006
| 6. | | Minutes | f. 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 | |
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11-007
| 6. | | Minutes | g. 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 | |
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11-008
| 6. | | Minutes | h. 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 | |
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11-009
| 28. | | Minutes | Receive 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 | |
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11-010
| 13. | | Minutes | Adopt 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 | |
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11-011
| 14. | | Minutes | Adopt Resolution honoring Private First Class Conrado D. Javier Jr. (Supervisor Parker) Adopt Resolution honoring Private First Class Conrado D. Javier Jr. (Supervisor Parker) | approved | |
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11-012
| 29. | | Minutes | Consider 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 | |
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11-013
| 15. | | Minutes | Appoint 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 | |
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11-014
| 18. | | Minutes | Reappoint 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 | |
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11-015
| 16. | | Minutes | Appoint 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 | |
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11-016
| 19. | | Minutes | Reappoint 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 | |
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11-017
| 20. | | Minutes | Reappoint 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 | |
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11-018
| 23. | | Minutes | Rescind 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 | |
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11-019
| 34. | | Minutes | Appoint 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 | |
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11-020
| 22. | | Minutes | Reappoint 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 | |
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11-021
| 21. | | Minutes | Reappoint 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 | |
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11-022
| 12. | | Minutes | Consider 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 | |
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11-023
| S-1 | | Minutes | Consider 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 | |
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11-024
| S-2. | | Minutes | Consider 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 | |
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11-025
| S-3. | | Minutes | Receive 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 | |
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11-026
| S-4. | | Minutes | 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. 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 | |
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11-027
| S-6 | | Minutes | As 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 | |
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11-028
| S-5. | | Minutes | Consider 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 | |
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11-029
| 30. | | Minutes | Adopt 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 | |
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11-030
| 31. | | Minutes | Approve 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 | |
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11-031
| 32. | | Minutes | Authorize 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 | |
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| 33. | | Minutes | Authorize 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 | |
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11-033
| 34. | | Minutes | a. 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 | |
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11-034
| 35. | | Minutes | Authorize 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 | |
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11-035
| 36. | | Minutes | Authorize 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 | |
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11-036
| 37. | | Minutes | Approve 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 | |
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11-037
| 38. | | Minutes | Accept 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 | |
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11-038
| 39. | | Minutes | Approve 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 | |
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11-039
| 40. | | Minutes | Approve 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 | |
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11-040
| 41. | | Minutes | a. 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 | |
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11-041
| 42. | | Minutes | a. Approve and authorize the Chief Probation Officer to sign a. Approve and authorize the Chief Probation Officer to sign | approved | |
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11-042
| 43. | | Minutes | a. Approve and authorize the Contracts / Purchasing Officer to sign a a. Approve and authorize the Contracts / Purchasing Officer to sign a | approved | |
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11-043
| 44. | | Minutes | Approve 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 | |
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11-044
| 45. | | Minutes | Accept 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 | |
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11-045
| 46. | | Minutes | Approve 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 | |
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11-046
| 47. | | Minutes | Accept 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 | |
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11-047
| 48. | | Minutes | Adopt 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 | |
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11-048
| 49. | | Minutes | a. Adopt Resolution to accept Internship Program Annual a. Adopt Resolution to accept Internship Program Annual | approved | |
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11-049
| 50. | | Minutes | 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 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 | |
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11-050
| 51. | | Minutes | Approve 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 | |
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11-051
| 52. | | Minutes | Approve 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 | |
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11-052
| 53. | | Minutes | Approve 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 County | approved | |
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11-053
| | | Minutes | Extend the Administrative Proclamation of Local Emergency Extend the Administrative Proclamation of Local Emergency | approved | |
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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 | |
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11-055
| 55. | | Minutes | a. 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 | |
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11-056
| 56. | | Minutes | a. 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 | |
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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 | |
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11-058
| 58. | | Minutes | Accept 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 | |
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11-059
| 59. | | Minutes | a. 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 | |
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11-060
| 60. | | Minutes | 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. 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 | |
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11-061
| 61. | | Minutes | 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 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 | |
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11-062
| 62. | | Minutes | Approve 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 Agency | approved | |
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