09-907
| 1. | | Minutes | a. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding three matters a. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding three matters | approved | |
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09-908
| 2. | | Minutes | b. Pursuant to Government Code sections 54956.9(b) and 54956.9(c), the Board will confer with legal counsel b. Pursuant to Government Code sections 54956.9(b) and 54956.9(c), the Board will confer with legal counsel | approved | |
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09-909
| 3. | | Minutes | c. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators.
c. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators.
| approved | |
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09-910
| | | Minutes | d. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding existing
d. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding existing
| approved | |
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09-911
| 9. | | Minutes | Adopt Resolution Honoring Hermila "Mily" Treviño-Sauceda for her outstanding and compassionate work on behalf of Adopt Resolution Honoring Hermila "Mily" Treviño-Sauceda for her outstanding and compassionate work on behalf of | approved | |
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09-912
| 10. | | Minutes | Receive an oral report and consider recommendation from the Legislative Committee meeting of July 20, 2009. Receive an oral report and consider recommendation from the Legislative Committee meeting of July 20, 2009. | approved | |
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09-913
| 9.1 | | Minutes | Adopt Resolution of Proclamtion declaring August 2009 as Child Support Awareness Month in Monterey County. Adopt Resolution of Proclamtion declaring August 2009 as Child Support Awareness Month in Monterey County. | approved | |
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09-914
| 11. | | Minutes | Appoint Andrew Jackson and reappoint Merri Bilek to the Housing Authority of the County of Monterey, terms ending Appoint Andrew Jackson and reappoint Merri Bilek to the Housing Authority of the County of Monterey, terms ending | approved | |
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09-915
| 12. | | Minutes | Appoint Ray Corpuz and Jason Burnett to the Overall Economic Development Commission, terms ending Appoint Ray Corpuz and Jason Burnett to the Overall Economic Development Commission, terms ending | approved | |
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09-916
| S-1 | | Minutes | Consider and adopt an Ordinance of the County of Monterey amending Monterey County Code, Section Consider and adopt an Ordinance of the County of Monterey amending Monterey County Code, Section | approved | |
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09-917
| S-2 | | Minutes | Receive and accept a report and presentations from multiple departments covering their respective areas of Receive and accept a report and presentations from multiple departments covering their respective areas of | approved | |
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09-918
| S-3 | | Minutes | Hold a public hearing to consider revisions to Staking and Flagging Criteria. Hold a public hearing to consider revisions to Staking and Flagging Criteria. | approved | |
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09-919
| S-4 | | Minutes | a. Deny the appeal by San Ardo Properties, LLC; and b. Find the project statutorily exempt from CEQA pursuant to a. Deny the appeal by San Ardo Properties, LLC; and b. Find the project statutorily exempt from CEQA pursuant to | approved | |
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09-920
| S-5 | | Minutes | Open a noticed public hearing and continue to August 25, 2009 to approve a resolution to:
Open a noticed public hearing and continue to August 25, 2009 to approve a resolution to:
| approved | |
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09-921
| 13. | | Minutes | Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 2 to the Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 2 to the | approved | |
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09-922
| 14. | | Minutes | a. Approve and amend Personnel Policies and Practices Resolution No. 98-394 to adjust the salary range for the a. Approve and amend Personnel Policies and Practices Resolution No. 98-394 to adjust the salary range for the | approved | |
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09-923
| 15. | | Minutes | a. Approve Inter Departmental Policy (IDP) 6:2500 Records, Retention, Destruction and Storage and; b. Authorize the
a. Approve Inter Departmental Policy (IDP) 6:2500 Records, Retention, Destruction and Storage and; b. Authorize the
| approved | |
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09-924
| 16. | | Minutes | a. Approve and authorize the Director of Health to sign Emergency Medical Services (EMS), Budget Unit 436, a. Approve and authorize the Director of Health to sign Emergency Medical Services (EMS), Budget Unit 436, | approved | |
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09-925
| 17. | | Minutes | a. Approve and authorize the Director of Health to sign a three (3) Fiscal Year term (FY 2009-10, 2010-11 and a. Approve and authorize the Director of Health to sign a three (3) Fiscal Year term (FY 2009-10, 2010-11 and | approved | |
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09-926
| 18. | | Minutes | a. Approve an amendment to the current License and Support Agreement of September 12, 2006, between a. Approve an amendment to the current License and Support Agreement of September 12, 2006, between | approved | |
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09-927
| 19. | | Minutes | a. Approve and authorize the Director of Health to sign a three (3) Fiscal Year term (FY 2009-10, 2010-11 and a. Approve and authorize the Director of Health to sign a three (3) Fiscal Year term (FY 2009-10, 2010-11 and | approved | |
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09-928
| 20. | | Minutes | a. Approve and authorize the Contracts/Purchasing Officer to execute separate Alternate Defender Office Attorney a. Approve and authorize the Contracts/Purchasing Officer to execute separate Alternate Defender Office Attorney | approved | |
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09-929
| 21. | | Minutes | Approve a request from the North County Fire Protection District for dry period loan of $3,850,000 for the Fiscal Approve a request from the North County Fire Protection District for dry period loan of $3,850,000 for the Fiscal | approved | |
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09-930
| 22. | | Minutes | a. Approve and authorize the transfer of up to $350,000 from the Cable TV Funds Restricted Revenue Account a. Approve and authorize the transfer of up to $350,000 from the Cable TV Funds Restricted Revenue Account | approved | |
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09-931
| 23. | | Minutes | a.Approve a Request from the Soledad-Mission Recreation District for an "ongoing" Exemption to the Annual Audit a.Approve a Request from the Soledad-Mission Recreation District for an "ongoing" Exemption to the Annual Audit | approved | |
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09-932
| 24. | | Minutes | Approve the use of County Park facilities by First Baptist Church on September 20, 2009 for one function by First Approve the use of County Park facilities by First Baptist Church on September 20, 2009 for one function by First | approved | |
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09-933
| 25. | | Minutes | Adopt Resolution rescinding Resolution No. 06-363, thereby vacating the certification of the final revised EIR and Adopt Resolution rescinding Resolution No. 06-363, thereby vacating the certification of the final revised EIR and | approved | |
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09-934
| 26. | | Minutes | Adopt Resolution to Amend Resolution No. 06-331 and Approve the Monterey County Agricultural Advisory Adopt Resolution to Amend Resolution No. 06-331 and Approve the Monterey County Agricultural Advisory | approved | |
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09-935
| 27. | | Minutes | a. Authorize the Information Technology Department (ITD) to provide requested services to a. Authorize the Information Technology Department (ITD) to provide requested services to | approved | |
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09-936
| 28. | | Minutes | a. Approve the Fiscal Year 2009-10 Development Set-Aside (DSA) Marketing Plans, submitted by the Monterey County a. Approve the Fiscal Year 2009-10 Development Set-Aside (DSA) Marketing Plans, submitted by the Monterey County | approved | |
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09-937
| 29. | | Minutes | a. Approve a Professional Services Agreement with the Monterey County Business Council (MCBC) for the term July a. Approve a Professional Services Agreement with the Monterey County Business Council (MCBC) for the term July | approved | |
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09-938
| 30. | | Minutes | Direct the Clerk of the Board to solicit bids to be opened on Tuesday, August 18, 2009 for the Ranger Station and Kiosk Direct the Clerk of the Board to solicit bids to be opened on Tuesday, August 18, 2009 for the Ranger Station and Kiosk | approved | |
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09-939
| 31. | | Minutes | Direct the Clerk of the Board to solicit bids to be opened on Tuesday, August 18, 2009 for the Site Improvements Direct the Clerk of the Board to solicit bids to be opened on Tuesday, August 18, 2009 for the Site Improvements | approved | |
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09-940
| 32. | | Minutes | a. Approve and authorize the establishment of a new special revenue fund (Fund 17 - Self Insurance);
a. Approve and authorize the establishment of a new special revenue fund (Fund 17 - Self Insurance);
| approved | |
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09-941
| 32.1 | | Minutes | Authorize the Public Works Director to execute an amendment to the Subdivision Improvement Agreement for Authorize the Public Works Director to execute an amendment to the Subdivision Improvement Agreement for | approved | |
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09-942
| 33. | | Minutes | a. Accept and authorize the chair to execute the Offer to Dedicate an Irrevocable Open Space and Scenic a. Accept and authorize the chair to execute the Offer to Dedicate an Irrevocable Open Space and Scenic | approved | |
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09-943
| 34. | | Minutes | a Approve Amendment No. 2 to Professional Services Agreement No. A-11225 with Denise Duffy & Associates, a Approve Amendment No. 2 to Professional Services Agreement No. A-11225 with Denise Duffy & Associates, | approved | |
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09-944
| 34.1 | | Minutes | a. Approve entering into a Professional Services Agreement with LSA Associates, Inc. where the Base Budget amount
a. Approve entering into a Professional Services Agreement with LSA Associates, Inc. where the Base Budget amount
| approved | |
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09-945
| 35. | | Minutes | a. Disallow any and all bid protests for the Espinosa Road Overlay Project; b. Award a contract to Granite Rock a. Disallow any and all bid protests for the Espinosa Road Overlay Project; b. Award a contract to Granite Rock | approved | |
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09-946
| 36. | | Minutes | a. Adopt Resolution to accept Permanent Easement Grant Deed for roadway and public utility easement and a. Adopt Resolution to accept Permanent Easement Grant Deed for roadway and public utility easement and | approved | |
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09-947
| 37. | | Minutes | Introduce, waive the reading, and set for August 25, 2009, at 10:30 a.m. to consider adoption of an ordinance Introduce, waive the reading, and set for August 25, 2009, at 10:30 a.m. to consider adoption of an ordinance | approved | |
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09-948
| 38. | | Minutes | a. Authorize and direct the Auditor-Controller to decrease Fund Balance Designations - 3115, by $20,000 and a. Authorize and direct the Auditor-Controller to decrease Fund Balance Designations - 3115, by $20,000 and | approved | |
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09-949
| 39. | | Minutes | a. Adopt Resolution finding that the repairs and renovations in various shower stalls of the Monterey County a. Adopt Resolution finding that the repairs and renovations in various shower stalls of the Monterey County | approved | |
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