Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/9/2006 9:30 AM Minutes status: Final  
Meeting location: Board Chambers
Published agenda: Agenda Agenda Published minutes: None  
Agenda packet: None
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
06-622   MinutesThe Pledge of Allegiance The Pledge of Allegianceapproved  Action details None
06-623   MinutesAdditons and Corrections to the Agenda Additons and Corrections to the Agendaapproved  Action details None
06-624   MinutesCONSENT CALENDAR - REGULAR (See Supplemental Sheet) CONSENT CALENDAR - REGULAR (See Supplemental Sheet)approved  Action details None
06-625   MinutesBoard Comments and Referrals Board Comments and Referralsapproved  Action details None
06-626   MinutesUpdate on Board Referrals Update on Board Referralsapproved  Action details None
06-627   MinutesCAO Comments CAO Commentsapproved  Action details None
06-628   MinutesPublic Comment (Limited to 3 minutes per speaker) Public Comment (Limited to 3 minutes per speaker)approved  Action details None
06-629   MinutesAdopt a Resolution Commending North Fremont Business District of Monterey for Special Recognition by the Friends of the Monterey CountyFair for their efforts in bringing "Monterey on Ice" to the Monterey Peninsula. (Supervisor Lindley) Adopt a Resolution Commending North Fremont Business District of Monterey for Special Recognition by the Friends of the Monterey CountyFair for their efforts in bringing "Monterey on Ice" to the Monterey Peninsula. (Supervisor Lindley)approved  Action details None
06-630   MinutesAdopt a Resolution Commending the Roeseler family of Salinas for Special Recognition by the Friends of the Monterey County fair for ----- years of volunteer service to the Monterey County Fair. (Supervisor Lindley) Adopt a Resolution Commending the Roeseler family of Salinas for Special Recognition by the Friends of the Monterey County fair for ----- years of volunteer service to the Monterey County Fair. (Supervisor Lindley)approved  Action details None
06-631   MinutesAdopt a Resolution Congratulating Margaret "Peggy" Pruitt, Public Health Nurse III, .Community Health Division, Upon Her Retirement From the Monterey County Health Department After 20 Years of Public Service… Adopt a Resolution Congratulating Margaret "Peggy" Pruitt, Public Health Nurse III, .Community Health Division, Upon Her Retirement From the Monterey County Health Department After 20 Years of Public Service…approved  Action details None
06-632   MinutesAdopt a Resolution Commending Michael K. Roebuck, Senior Service Station Attendant in the County Department of General Services Fleet Management Division, Upon His Retirement. Adopt a Resolution Commending Michael K. Roebuck, Senior Service Station Attendant in the County Department of General Services Fleet Management Division, Upon His Retirement.approved  Action details None
06-633   MinutesAdopt resolution proclaiming the week of May 21-27, 2006 as National Public Works Weem. Adopt resolution proclaiming the week of May 21-27, 2006 as National Public Works Weem.approved  Action details None
06-634   MinutesS/A-1 Adopt a Resolution Declaring the week of May 13 through May 21, 2006 as Bike Week. S/A-1 Adopt a Resolution Declaring the week of May 13 through May 21, 2006 as Bike Week.approved  Action details None
06-635   MinutesS/A-2 Authorize the Board chair to sign a letter to the California Department of Transportation in support for the Monterey-Salinas Transit (MST), Section 5311(f), Grant Application, Cycle Thirteen. S/A-2 Authorize the Board chair to sign a letter to the California Department of Transportation in support for the Monterey-Salinas Transit (MST), Section 5311(f), Grant Application, Cycle Thirteen.approved  Action details None
06-636   MinutesAuthorized the Board Chair to sign letters to the California Integrated Waste Management Board in support of the Salinas Valley Solid Waste Authority's application for a Household Waste Grant. Authorized the Board Chair to sign letters to the California Integrated Waste Management Board in support of the Salinas Valley Solid Waste Authority's application for a Household Waste Grant.approved  Action details None
06-637   Minutes Consider the appeal (Quail Lodge - PLN050685) by Quail Lodge Incorporated, from the determination of the Planning Commission and Director of Planning and Building Inspection that a Use Permit is required for a driving school operating on undeveloped properties owned by Quail Lodge Incorporated, in a Rural Grazing Zoning district, Carmel Valley area, south of Valley Greens Drive. Consider the appeal (Quail Lodge - PLN050685) by Quail Lodge Incorporated, from the determination of the Planning Commission and Director of Planning and Building Inspection that a Use Permit is required for a driving school operating on undeveloped properties owned by Quail Lodge Incorporated, in a Rural Grazing Zoning district, Carmel Valley area, south of Valley Greens Drive.approved  Action details None
06-638   MinutesReceive update: a. Natividad Medical Center Budget Action Plan update. Receive update: a. Natividad Medical Center Budget Action Plan update. approved  Action details None
06-639   Minutesa. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding the following liability claims: a. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding the following liability claims:approved  Action details None
06-640   Minutesb. Pursuant to Government Code section 54957, the Board will provide a performance evaluation for the following public employment position: b. Pursuant to Government Code section 54957, the Board will provide a performance evaluation for the following public employment position:approved  Action details None
06-641   MinutesProclaim state of local emergency relating to the spread of HIV among injection drug users in Monterey County. Proclaim state of local emergency relating to the spread of HIV among injection drug users in Monterey County.approved  Action details None
06-642   Minutesa. Approve the Area Agency on Aging 2006-2007 Area Plan Update and a. Approve the Area Agency on Aging 2006-2007 Area Plan Update and approved  Action details None
06-643   MinutesApprove Revised Bylaws of the Area Agency on Aging Advisory Council Approve Revised Bylaws of the Area Agency on Aging Advisory Councilapproved  Action details None
06-644   Minutesa. Approve a resolution authorizing the Chief Probation a. Approve a resolution authorizing the Chief Probation approved  Action details None
06-645   MinutesApprove and authorize the Sheriff to submit an application to the Governor's Office of Emergency Services for a $300,000 grant to fund the Monterey County Agricultural Crime Task Force, with a Joint Powers Agreement between the Sheriff and the District Attorney for the period of July 1, 2006 to June 30, 2007. Approve and authorize the Sheriff to submit an application to the Governor's Office of Emergency Services for a $300,000 grant to fund the Monterey County Agricultural Crime Task Force, with a Joint Powers Agreement between the Sheriff and the District Attorney for the period of July 1, 2006 to June 30, 2007.approved  Action details None
06-646   MinutesApprove and authorize the Purchasing Manager to sign an agreement and optional extensions to Central Maintenance Company to provide custodial maintenance services and supplies for the County of Monterey for the term of two (2) years, July 1, 2006 through June 30, 2008, with the option to extend the Agreement for two (2) additional one (1) year terms, with an aggregate value of approximately $800,000, per fiscal year, in accordance with the terms and conditions within the Agreement. Approve and authorize the Purchasing Manager to sign an agreement and optional extensions to Central Maintenance Company to provide custodial maintenance services and supplies for the County of Monterey for the term of two (2) years, July 1, 2006 through June 30, 2008, with the option to extend the Agreement for two (2) additional one (1) year terms, with an aggregate value of approximately $800,000, per fiscal year, in accordance with the terms and conditions within the Agreement.approved  Action details None
06-647   MinutesReceive Report on the Office of Emergency Services' Receive Report on the Office of Emergency Services'approved  Action details None
06-648   MinutesApprove appointment of mmembers to various Political Party Central Committees with insufficient nominees to cause an election on June 6, 2006. Approve appointment of mmembers to various Political Party Central Committees with insufficient nominees to cause an election on June 6, 2006. approved  Action details None
06-649   Minutesa.b.c. Approve and authorize the Purchasing Manager to execute a nine month sublease agreement effective retroactively to October 1, 2005 with Interim, Inc., a non-profit 501 (c) (3) public benefit corporation, for approximately 258 square feet of space located at 220 Twelfth Street in Marina, California, for use by the Health Department's Behavioral Health Division for the purpose of providing outreach and counseling services; and Direct the Auditor-Controller to make lease payments of $586 per month and in accordance with the terms of the agreement; andAuthorize one extension of the Sublease Agreement for a term of up to three years under the terms and conditions of the Sublease Agreement, if deemed by the Purchasing Manager to be in the best interest of the County. a.b.c. Approve and authorize the Purchasing Manager to execute a nine month sublease agreement effective retroactively to October 1, 2005 with Interim, Inc., a non-profit 501 (c) (3) public benefit corporation, for approximately 258 square feet of space located at 220 Twelfth Street in Marina, California, for use by theapproved  Action details None
06-650   MinutesIncrease estimated revenue and appropriations in the amount of $500,000 in General Services Budget Unit 106, fund 001, to meet the unanticipated increase in fuel prices. (4/5th vote required) Increase estimated revenue and appropriations in the amount of $500,000 in General Services Budget Unit 106, fund 001, to meet the unanticipated increase in fuel prices. (4/5th vote required)approved  Action details None
06-651   MinutesConsider amending the 2006 Board of Suprevisor's Meeting Schedule adopted February 14, 2006, Canceling the schedule meeting of Tuesday, May 30, 2006. Consider amending the 2006 Board of Suprevisor's Meeting Schedule adopted February 14, 2006, Canceling the schedule meeting of Tuesday, May 30, 2006.approved  Action details None
06-652   Minutesa. Approve letter to John Richardson, court appointed receiver for ALCO Water Company, requesting installation and operation at county expense of a water tratment facility for the ALCO-San Jerardo Water System; and b. Authorize CAO to enter into any necessary agreements and to expend appropriate funds not to exceed $500,000. a. Approve letter to John Richardson, court appointed receiver for ALCO Water Company, requesting installation and operation at county expense of a water tratment facility for the ALCO-San Jerardo Water System; and b. Authorize CAO to enter into any necessary agreements and to expend appropriate funds not to exceed $500,000.approved  Action details None
06-653   Minutesa. Approve letter to John Richardson, court appointed a. Approve letter to John Richardson, court appointed approved  Action details None
06-654   Minutes a. Accept the Final Parcel Map for the minor subdivision [PLN990181, Ng] of 407.68 acres into four lots of 10.05 acres [Lot1], 10.20 acres [Lot 2], 192.24 acres [Lot 3], and 195.19 acres [Lot 4], Indemnification Agreement, Tax Clearance Letter, Subdivision Title Guarantee and Recording Fee; a. Accept the Final Parcel Map for the minor subdivision [PLN990181, Ng] of 407.68 acres into four lots of 10.05 acres [Lot1], 10.20 acres [Lot 2], 192.24 acres [Lot 3], and 195.19 acres [Lot 4], Indemnification Agreement, Tax Clearance Letter, Subdivision Title Guarantee and Recording Fee;approved  Action details None
06-655   Minutes a. Accept the Final Map for the standard subdivision [PLN040571, SAMMUT] of 1.5 acres into six lots between 10,000 and 11,000 square feet, Indemnification Agreement, Permit Approval Notice, Mitigation Monitoring and Reporting Program, Tax Clearance Letter, , Subdivision Title Guarantee and Recording Fee; a. Accept the Final Map for the standard subdivision [PLN040571, SAMMUT] of 1.5 acres into six lots between 10,000 and 11,000 square feet, Indemnification Agreement, Permit Approval Notice, Mitigation Monitoring and Reporting Program, Tax Clearance Letter, , Subdivision Title Guarantee and Recording Fee;approved  Action details None
06-656   Minutes Accept Conservation and Scenic Easement Deed for the Wayne and Shae Rainey (PLN 040742 - Rainey) located at 8255 Manjares in the Monterra Ranch Subdivision prepared pursuant to Condition #2 of Minor Subdivision Committee Resolution 05017 (APN 259-191-006-000), Greater Monterey Peninsula Area. There is no financial impact on the County General Fund. Accept Conservation and Scenic Easement Deed for the Wayne and Shae Rainey (PLN 040742 - Rainey) located at 8255 Manjares in the Monterra Ranch Subdivision prepared pursuant to Condition #2 of Minor Subdivision Committee Resolution 05017 (APN 259-191-006-000), Greater Monterey Peninsula Area. There is no financial impact on the County General Fund.approved  Action details None
06-657   Minutesa. Approve Amendment No. 1 in the amount of $21,725 for a. Approve Amendment No. 1 in the amount of $21,725 forapproved  Action details None
06-658   Minutesa. Receive Written Reports for County Service Areas a. Receive Written Reports for County Service Areasapproved  Action details None
06-659   Minutesa. Approve Plans and Special Provisions for construction a. Approve Plans and Special Provisions for constructionapproved  Action details None
06-660   Minutesa. Approve and authorize the Chair to sign a a. Approve and authorize the Chair to sign aapproved  Action details None