Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/13/2010 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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10-391 2. Minutesa. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators a. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators approved  Action details None
10-392 2. Minutesb. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding existing litigation. b. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding existing litigation.approved  Action details None
10-393 2. Minutesc.Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding two one item of significant exposure to litigation. c.Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding two one item of significant exposure to litigation.approved  Action details None
10-394 10. MinutesAdopt Resolution honoring the Alisal High School Boys Soccer Team as the 2010 Central Coast State (CCS) Adopt Resolution honoring the Alisal High School Boys Soccer Team as the 2010 Central Coast State (CCS) approved  Action details None
10-395 11. MinutesAdopt Resolution honoring the North Salinas High School Girls Basketball Team as the 2010 Central Coast State Adopt Resolution honoring the North Salinas High School Girls Basketball Team as the 2010 Central Coast State approved  Action details None
10-396 12. MinutesAdopt Resolution honoring Carol Hayward upon her selection as one of Six Outstanding Woman of Monterey Adopt Resolution honoring Carol Hayward upon her selection as one of Six Outstanding Woman of Monterey approved  Action details None
10-397 13. MinutesAdopt Resolution honoring Jeannette Marie Pendergrass upon her selection as one of Six Outstanding Women of Adopt Resolution honoring Jeannette Marie Pendergrass upon her selection as one of Six Outstanding Women of approved  Action details None
10-398 14. MinutesAdopt Resolution honoring Sagrario Perea de Perez upon her selection as one of Six Outstanding Women of the Adopt Resolution honoring Sagrario Perea de Perez upon her selection as one of Six Outstanding Women of the approved  Action details None
10-399 15. MinutesAdopt Resolution honoring Gloria Torrez Navarro upon her Selection as one of Six Outstanding Woman of Monterey Adopt Resolution honoring Gloria Torrez Navarro upon her Selection as one of Six Outstanding Woman of Monterey approved  Action details None
10-400 16. MinutesAdopt Resolution honoring Mary Dandridge upon her selection as one of Six Outstanding Woman of Monterey Adopt Resolution honoring Mary Dandridge upon her selection as one of Six Outstanding Woman of Monterey approved  Action details None
10-401 17. MinutesAdopt Resolution honoring Sherrie Yokomizo McCullough upon her selection as one of Six Outstanding Women of Adopt Resolution honoring Sherrie Yokomizo McCullough upon her selection as one of Six Outstanding Women of approved  Action details None
10-402 18. MinutesAdopt Resolution proclaiming the week of April 18 through the April 24, 2010, as "National Volunteer Week" in Adopt Resolution proclaiming the week of April 18 through the April 24, 2010, as "National Volunteer Week" in approved  Action details None
10-403 18.1 MinutesAdopt Resolution proclaiming the Week of April 19, 2010, as Monterey County Work Zone Awareness Week. Adopt Resolution proclaiming the Week of April 19, 2010, as Monterey County Work Zone Awareness Week.approved  Action details None
10-404 19. MinutesReappoint Edward O. Fischer to the Parks Commission, term ending April 26, 2014. (Supervisor Salinas) Reappoint Edward O. Fischer to the Parks Commission, term ending April 26, 2014. (Supervisor Salinas)approved  Action details None
10-405 20. MinutesReappoint Roger Soell to the Parks Commission, term ending April 26, 2014. (Supervisor Parker) Reappoint Roger Soell to the Parks Commission, term ending April 26, 2014. (Supervisor Parker)approved  Action details None
10-406 21. MinutesReappoint Maria Orozco to the Monterey County Housing Advisory Committer, term ending April 21, 2012. Reappoint Maria Orozco to the Monterey County Housing Advisory Committer, term ending April 21, 2012.approved  Action details None
10-407 22. MinutesAppoint Louann N. Raras to the Commission on the Status of Women, term ending February 1, 2013. Appoint Louann N. Raras to the Commission on the Status of Women, term ending February 1, 2013.approved  Action details None
10-408 23. MinutesReappoint Frank Aguillon to the Military & Veterans Affairs Committee, term ending January 1, 2013. Reappoint Frank Aguillon to the Military & Veterans Affairs Committee, term ending January 1, 2013. approved  Action details None
10-409 S-1 Minutesa. Conduct a public hearing under the requirements of the Tax Equity and Financial Responsibility Act (TEFRA) and a. Conduct a public hearing under the requirements of the Tax Equity and Financial Responsibility Act (TEFRA) and approved  Action details None
10-410 S-2 MinutesConsider continuance of the public hearing as requested by Monterey County staff, to May 4, 2010, on the application Consider continuance of the public hearing as requested by Monterey County staff, to May 4, 2010, on the application approved  Action details None
10-411 S-3 MinutesConsider the following staff recommendations: Consider the following staff recommendations:approved  Action details None
10-412 S-4 MinutesConsider the following staff recommendations: Consider the following staff recommendations: approved  Action details None
10-413 24. 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
10-414 25. MinutesAdopt Resolution to amend Personnel Policies and Practices Resolution No. 98-394 to: Adopt Resolution to amend Personnel Policies and Practices Resolution No. 98-394 to: approved  Action details None
10-415 26. Minutesa. Adopt Resolution to amend the Fiscal Year (FY) 2009-10 Department of Social & Employment Services, Budget Unit a. Adopt Resolution to amend the Fiscal Year (FY) 2009-10 Department of Social & Employment Services, Budget Unit approved  Action details None
10-416 27. Minutesa. Approve and amend the Fiscal Year (FY) 2009-10 Department of Social & Employment Services Adopted a. Approve and amend the Fiscal Year (FY) 2009-10 Department of Social & Employment Services Adopted approved  Action details None
10-417 27.1 Minutesa.Adopt Resolution adopting the Negative Declaration prepared on the proposed ordinance regarding polystyrene a.Adopt Resolution adopting the Negative Declaration prepared on the proposed ordinance regarding polystyrene approved  Action details None
10-418 28. MinutesApprove and authorize the District Attorney to sign and submit applications, including any extensions or Approve and authorize the District Attorney to sign and submit applications, including any extensions or approved  Action details None
10-419 29. MinutesAuthorize the Registrar of Voters to consolidate and render specified election services to certain districts relating to the Authorize the Registrar of Voters to consolidate and render specified election services to certain districts relating to the approved  Action details None
10-420 30. MinutesAdopt Resolution to amend Personnel Policies and Practices Resolution No. 98-394 to add Section B.18 Adopt Resolution to amend Personnel Policies and Practices Resolution No. 98-394 to add Section B.18approved  Action details None
10-421 31. Minutesa. Approve specifications for concrete multi-use improvements at Laguna Seca Recreation Area, Bid No. a. Approve specifications for concrete multi-use improvements at Laguna Seca Recreation Area, Bid No. approved  Action details None
10-422 32. Minutesa. Approve and authorize the Contracts/Purchasing Officer to sign the "Agreement for the purchase of Mobile Data a. Approve and authorize the Contracts/Purchasing Officer to sign the "Agreement for the purchase of Mobile Data approved  Action details None
10-423 33. MinutesApprove and adopt the Action Minutes of Tuesday, February 23, 2010. Approve and adopt the Action Minutes of Tuesday, February 23, 2010.approved  Action details None
10-424 34. MinutesApprove and adopt revisions to the Bylaws of the Equal Opportunity Advisory Commission. Approve and adopt revisions to the Bylaws of the Equal Opportunity Advisory Commission.approved  Action details None
10-425 35. Minutesa. Approve Amendment No. 3 extending the Management Agreement ("Interim Agreement") between Forever Resorts, a. Approve Amendment No. 3 extending the Management Agreement ("Interim Agreement") between Forever Resorts, approved  Action details None
10-426 36. Minutesa. Approve and authorize the transfer of funds in the amount of $4,500 from Fund 020 Restricted Revenue a. Approve and authorize the transfer of funds in the amount of $4,500 from Fund 020 Restricted Revenue approved  Action details None
10-427 39. Minutesa. Approve the transfer of $30,000 to the Lake San Antonio and San Lorenzo Park Improvements - Re-Roof a. Approve the transfer of $30,000 to the Lake San Antonio and San Lorenzo Park Improvements - Re-Roof approved  Action details None
10-428 40. Minutesa. Set a Public Hearing on May 11, 2010, at 10:30 a.m. to consider protests and objections to a report of delinquent a. Set a Public Hearing on May 11, 2010, at 10:30 a.m. to consider protests and objections to a report of delinquentapproved  Action details None