Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/21/2009 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Published agenda: Agenda Agenda Published minutes: None  
Agenda packet: None
Meeting video:  
Attachments:
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09-907 1. Minutesa. 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  Action details None
09-908 2. Minutesb. 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  Action details None
09-909 3. Minutesc. 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  Action details None
09-910   Minutesd. 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  Action details None
09-911 9. MinutesAdopt 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  Action details None
09-912 10. MinutesReceive 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  Action details None
09-913 9.1 MinutesAdopt 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  Action details None
09-914 11. MinutesAppoint 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  Action details None
09-915 12. MinutesAppoint 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  Action details None
09-916 S-1 MinutesConsider 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  Action details None
09-917 S-2 MinutesReceive 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  Action details None
09-918 S-3 MinutesHold a public hearing to consider revisions to Staking and Flagging Criteria. Hold a public hearing to consider revisions to Staking and Flagging Criteria. approved  Action details None
09-919 S-4 Minutesa. 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  Action details None
09-920 S-5 MinutesOpen 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  Action details None
09-921 13. MinutesAuthorize 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  Action details None
09-922 14. Minutesa. 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  Action details None
09-923 15. Minutesa. 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  Action details None
09-924 16. Minutesa. 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  Action details None
09-925 17. Minutesa. 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  Action details None
09-926 18. Minutesa. 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  Action details None
09-927 19. Minutesa. 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  Action details None
09-928 20. Minutesa. 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  Action details None
09-929 21. MinutesApprove 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  Action details None
09-930 22. Minutesa. 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 Accountapproved  Action details None
09-931 23. Minutesa.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  Action details None
09-932 24. MinutesApprove 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  Action details None
09-933 25. MinutesAdopt 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  Action details None
09-934 26. MinutesAdopt 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  Action details None
09-935 27. Minutesa. Authorize the Information Technology Department (ITD) to provide requested services to a. Authorize the Information Technology Department (ITD) to provide requested services to approved  Action details None
09-936 28. Minutesa. 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  Action details None
09-937 29. Minutesa. 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  Action details None
09-938 30. MinutesDirect 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  Action details None
09-939 31. MinutesDirect 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  Action details None
09-940 32. Minutesa. 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  Action details None
09-941 32.1 MinutesAuthorize 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  Action details None
09-942 33. Minutesa. 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  Action details None
09-943 34. Minutesa 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  Action details None
09-944 34.1 Minutesa. 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  Action details None
09-945 35. Minutesa. 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  Action details None
09-946 36. Minutesa. 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  Action details None
09-947 37. MinutesIntroduce, 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  Action details None
09-948 38. Minutesa. 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  Action details None
09-949 39. Minutesa. 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  Action details None