Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/27/2010 9:00 AM Minutes status: Final  
Meeting location: Board Chambers
Published agenda: Agenda Agenda Published minutes: None Meeting Extra3: None  
Agenda packet: None
Meeting video:  
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10-835 2. Minutesa. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding three items of significant exposure to litigation. a. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding three items of significant exposure to litigation.approved  Action details None
10-836 2. Minutesb. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators. b. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators.approved  Action details None
10-837 2. Minutesc. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding existing litigation. c. Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding existing litigation.approved  Action details None
10-838 2. Minutesd. Pursuant to Government Code section 54957, the Board will confer regarding appointment to the position of Equal Opportunity Officer. d. Pursuant to Government Code section 54957, the Board will confer regarding appointment to the position of Equal Opportunity Officer.approved  Action details None
10-839 2. Minutese. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding liability claims against the County of Monterey. e. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding liability claims against the County of Monterey.approved  Action details None
10-840 2. Minutesf. Pursuant to Government Code section 54956.9(c), the Board conferred with legal counsel regarding potential initiation of a litigation case. f. Pursuant to Government Code section 54956.9(c), the Board conferred with legal counsel regarding potential initiation of a litigation case. approved  Action details None
10-841 2. Minutesg. (Added via Addendum) Pursuant to Government Code section 54957, the Board conferred regarding appointment to the position of Director of Health Services. g. (Added via Addendum) Pursuant to Government Code section 54957, the Board conferred regarding appointment to the position of Director of Health Services. approved  Action details None
10-842 9. MinutesAnnounce appointment of the County of Monterey Equal Opportunity Officer. Announce appointment of the County of Monterey Equal Opportunity Officer.approved  Action details None
10-843 10. MinutesReceive Budget Committee Report and Action Minutes for the 3rd Quarter of Fiscal Year 2009-10 (January 22, 2010, Receive Budget Committee Report and Action Minutes for the 3rd Quarter of Fiscal Year 2009-10 (January 22, 2010, approved  Action details None
10-844 11. MinutesAdopt Resolution honoring Joe Rosa, General Manger for the Pajaro/Sunny Mesa Community Services District, upon Adopt Resolution honoring Joe Rosa, General Manger for the Pajaro/Sunny Mesa Community Services District, upon approved  Action details None
10-845 12. MinutesAdopt Resolution honoring Danilo Aranton, Deputy Sheriff, upon his retirement from the Monterey County Sheriff's Adopt Resolution honoring Danilo Aranton, Deputy Sheriff, upon his retirement from the Monterey County Sheriff's approved  Action details None
10-846 13. MinutesAdopt Resolution recognizing the 20th anniversary of the Americans with Disabilities Act. (Full Board) Adopt Resolution recognizing the 20th anniversary of the Americans with Disabilities Act. (Full Board)approved  Action details None
10-847 14. MinutesAdopt Resolution honoring Ed Fischer for his dedicated service to the Monterey County Rural Life Museum Board. Adopt Resolution honoring Ed Fischer for his dedicated service to the Monterey County Rural Life Museum Board. approved  Action details None
10-848 15. MinutesAdopt Resolution honoring Jack Austin Hayes for his dedicated service to the Monterey County Rural Life Adopt Resolution honoring Jack Austin Hayes for his dedicated service to the Monterey County Rural Life approved  Action details None
10-849 16. MinutesAdopt Resolution honoring Joann Dunwoody for her dedicated service to the Monterey County Rural Life Adopt Resolution honoring Joann Dunwoody for her dedicated service to the Monterey County Rural Life approved  Action details None
10-850 17. MinutesAdopt Resolution honoring Marie Goodwin for her dedicated service to the Monterey County Rural Life Museum Board. Adopt Resolution honoring Marie Goodwin for her dedicated service to the Monterey County Rural Life Museum Board. approved  Action details None
10-851 18. MinutesAdopt Resolution honoring Norris Beebe for his dedicated service to the Monterey County Rural Life Museum Board. Adopt Resolution honoring Norris Beebe for his dedicated service to the Monterey County Rural Life Museum Board. approved  Action details None
10-852 19. MinutesAdopt Resolution honoring Richard Nample for his dedicated service to the Monterey County Rural Life Adopt Resolution honoring Richard Nample for his dedicated service to the Monterey County Rural Life approved  Action details None
10-853 19.1 Minutes (Added via Addendum) Adopt in support of a one time exemption from the California Department of Transportation's (Added via Addendum) Adopt in support of a one time exemption from the California Department of Transportation's approved  Action details None
10-854 19.2 Minutes(Added via Addendum) Adopt Resolution commending The City of Marina/ On the Beach Skate Team for their contribution to the County of Monterey. (Supervisor Parker) (Added via Addendum) Adopt Resolution commending The City of Marina/ On the Beach Skate Team for their contribution to the County of Monterey. (Supervisor Parker) approved  Action details None
10-855 20. MinutesReappoint Mark A. Lopez to the Mental Health Commision, term ending May 31, 2014. (Supervisor Salinas) Reappoint Mark A. Lopez to the Mental Health Commision, term ending May 31, 2014. (Supervisor Salinas)approved  Action details None
10-856 21. MinutesReappoint Bruce Adams, Lynda Avey, Gretchen Cardinale and Mark Kennedy to CSA No. 15 Advisory Committee, Reappoint Bruce Adams, Lynda Avey, Gretchen Cardinale and Mark Kennedy to CSA No. 15 Advisory Committee, approved  Action details None
10-857 22. MinutesReappoint Luther M. Hert to the Mental Healh Commission, term ending May 31, 2013. (Supervisor Parker) Reappoint Luther M. Hert to the Mental Healh Commission, term ending May 31, 2013. (Supervisor Parker)approved  Action details None
10-858 23. MinutesAppoint Sheri Braden to the San Lucas Cemetery District to fill an unexpired term ending November 30, 2011. (District 3) Appoint Sheri Braden to the San Lucas Cemetery District to fill an unexpired term ending November 30, 2011. (District 3)approved  Action details None
10-859 24.. MinutesReappoint Lupe Palacio, Cesar Lara, Richard Gillis, Salvador Munoz and Judith Profeta the Workforce Reappoint Lupe Palacio, Cesar Lara, Richard Gillis, Salvador Munoz and Judith Profeta the Workforce approved  Action details None
10-860 25. MinutesAppoint Ann Kilty, Tina Rosa to the Workforce Investment Board , Youth Council, terms ending July 27, 2012. Appoint Ann Kilty, Tina Rosa to the Workforce Investment Board , Youth Council, terms ending July 27, 2012. approved  Action details None
10-861 26. MinutesReappoint Shirely Jorgenson, Thomas Bailey and Barbara De Groodt to the Animal Control Advisory Board, terms Reappoint Shirely Jorgenson, Thomas Bailey and Barbara De Groodt to the Animal Control Advisory Board, terms approved  Action details None
10-862 27. MinutesAppoint Brian E. Turlington to the Workforce Investment Board, term ending July 27, 2013. (Full Board) Appoint Brian E. Turlington to the Workforce Investment Board, term ending July 27, 2013. (Full Board)approved  Action details None
10-863 27.1 Minutes (Corrected via Addendum) Reappoint Alma McHoney to the Mental Health Commission for a term ending May 31, 2013 (Corrected via Addendum) Reappoint Alma McHoney to the Mental Health Commission for a term ending May 31, 2013 approved  Action details None
10-864 27.2 MinutesReappoint Cecelia Correa and Ronald Holder to the Coomunity Action Commission, terms ending July 1, 2013. Reappoint Cecelia Correa and Ronald Holder to the Coomunity Action Commission, terms ending July 1, 2013. approved  Action details None
10-865 S-1 MinutesReceive the 2009 annual Monterey County Crop Report from the Agricultural Commissioner. Receive the 2009 annual Monterey County Crop Report from the Agricultural Commissioner.approved  Action details None
10-866 S-2 MinutesContinued from June 8, 2010 to consider: Continued from June 8, 2010 to consider: approved  Action details None
10-867 S-3 MinutesConduct a public hearing and accept the Homebuyer Assistance Study funded by a Community Development Conduct a public hearing and accept the Homebuyer Assistance Study funded by a Community Developmentapproved  Action details None
10-868 S-4 MinutesConsider adoption of Resolution denying the appeal by Wayne Holman for Aromas Heritage Oaks LLC from the Consider adoption of Resolution denying the appeal by Wayne Holman for Aromas Heritage Oaks LLC from the approved  Action details None
10-869 S-5 Minutesa. Consider the appeal of Kurt and Sue Jaggers from the discretionary decision by the Zoning Administrator denying a a. Consider the appeal of Kurt and Sue Jaggers from the discretionary decision by the Zoning Administrator denying a approved  Action details None
10-870 S-6 Minutesa. Conduct a Public Hearing to Consider Modifications to Mitigation Monitoring and Reporting Program for the State a. Conduct a Public Hearing to Consider Modifications to Mitigation Monitoring and Reporting Program for the State approved  Action details None
10-871 28. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute the Agreement with Hooper, Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute the Agreement with Hooper, approved  Action details None
10-872 29. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 1 to the Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute Amendment No. 1 to the approved  Action details None
10-873 30. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute an Agreement with Interim Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute an Agreement with Interim approved  Action details None
10-874 31. MinutesAuthorize the Purchasing Manager for Natividad Medical Center (NMC) to execute the Agreement with Latham & Authorize the Purchasing Manager for Natividad Medical Center (NMC) to execute the Agreement with Latham & approved  Action details None
10-875 32. Minutesa. Approve and authorize the Director of the Department of Social and Employment Services, or his designee, to sign an a. Approve and authorize the Director of the Department of Social and Employment Services, or his designee, to sign an approved  Action details None
10-876 33. Minutesa. Approve and authorize the Director of the Department of Social and Employment Services, or his designee, to sign an a. Approve and authorize the Director of the Department of Social and Employment Services, or his designee, to sign an approved  Action details None
10-877 34. Minutesa. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign an a. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign an approved  Action details None
10-878 35. Minutesa. Approve and authorize the Director of the Department of Social and Employment Services, or his designee, to sign a a. Approve and authorize the Director of the Department of Social and Employment Services, or his designee, to sign a approved  Action details None
10-879 36. Minutesa. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign a a. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign a approved  Action details None
10-880 37. Minutesa. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to execute a. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to execute approved  Action details None
10-881 38. Minutesa. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign an a. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign an approved  Action details None
10-882 39. MinutesAdopt Resolution to approve the revised Terms of Reference for the Monterey County Integrated Waste Adopt Resolution to approve the revised Terms of Reference for the Monterey County Integrated Waste approved  Action details None
10-883 40. Minutesa. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign an a. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign an approved  Action details None
10-884 41. MinutesApprove and authorize the Contracts/Purchasing Officer to sign Amendment No. 3 to the Mental Health Services Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 3 to the Mental Health Services approved  Action details None
10-885 42. Minutes Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 4 to Agreement A-10970 with ACTION Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 4 to Agreement A-10970 with ACTION approved  Action details None
10-886 43. MinutesApprove and authorize the Contracts/Purchasing Officer to sign Amendment No. 2 to Agreement A-10552 with Family Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 2 to Agreement A-10552 with Family approved  Action details None
10-887 44. Minutesa. Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 1 to Agreement A-11516 with a. Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 1 to Agreement A-11516 with approved  Action details None
10-888 45. MinutesAccept and approve the By-Laws of the Monterey County Mental Health Commission as amended. Accept and approve the By-Laws of the Monterey County Mental Health Commission as amended. approved  Action details None
10-889 46. MinutesApprove and authorize the Director of Health to sign the revised California Mental Health Services Authority Joint Approve and authorize the Director of Health to sign the revised California Mental Health Services Authority Joint approved  Action details None
10-890 47. Minutesa. Approve and authorize the Contracts/Purchasing Officer to sign a two fiscal year term Professional Services a. Approve and authorize the Contracts/Purchasing Officer to sign a two fiscal year term Professional Services approved  Action details None
10-891 48. Minutesa.Approve the extension of the Workforce Investment Act (WIA) Title I Youth Follow-up subcontract with Unity Care a.Approve the extension of the Workforce Investment Act (WIA) Title I Youth Follow-up subcontract with Unity Care approved  Action details None
10-892 49. Minutesa. Approve the extension of the Workforce Investment Act (WIA) Title I Youth subcontracts with Turning Point of a. Approve the extension of the Workforce Investment Act (WIA) Title I Youth subcontracts with Turning Point of approved  Action details None
10-893 50. Minutesa.Declare the 2007 Chevrolet Express 13 passenger van, vehicle identification number 1GAHG39U671189899, as a.Declare the 2007 Chevrolet Express 13 passenger van, vehicle identification number 1GAHG39U671189899, as approved  Action details None
10-894 51. Minutesa. Approve the extension of the Workforce Investment Act (WIA) Title I Adult subcontracts with Shoreline Workforce a. Approve the extension of the Workforce Investment Act (WIA) Title I Adult subcontracts with Shoreline Workforce approved  Action details None
10-895 52. Minutesa. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign an a. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign an approved  Action details None
10-896 53. Minutesa. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign a. Approve and authorize the Director of the Department of Social & Employment Services, or his designee, to sign approved  Action details None
10-897 54. Minutesa. Approve and authorize the District Attorney to sign a contract for $54,000 with the Victim Compensation and a. Approve and authorize the District Attorney to sign a contract for $54,000 with the Victim Compensation and approved  Action details None
10-898 55. MinutesApprove and authorize the Sheriff to process the retirement of two canines, Jack and Yantz, Approve and authorize the Sheriff to process the retirement of two canines, Jack and Yantz,approved  Action details None
10-899 56. MinutesApprove a request from the North County Fire Protection District for dry period loan of $3,850,000 for the Approve a request from the North County Fire Protection District for dry period loan of $3,850,000 for the approved  Action details None
10-900 57. MinutesApprove a request from the North County Recreation and Park District for dry period loan of $130,000 for the Approve a request from the North County Recreation and Park District for dry period loan of $130,000 for the approved  Action details None
10-901 58. MinutesApprove the use of County Park facilities on August 8, 2010 for one function by Celebration Church in compliance with Approve the use of County Park facilities on August 8, 2010 for one function by Celebration Church in compliance with approved  Action details None
10-902 59. Minutesa. Receive and Accept the Treasurer's Report of Investments for the quarter ending June 30, 2010; a. Receive and Accept the Treasurer's Report of Investments for the quarter ending June 30, 2010;approved  Action details None
10-903 60. MinutesAdopt Resolution to approve the Extension Agreement of the Mermorandum of Understanding between Adopt Resolution to approve the Extension Agreement of the Mermorandum of Understanding between approved  Action details None
10-904 61. MinutesAdopt Resolution to approve the Extension Agreement of the Memorandum of Understanding between the Monterey Adopt Resolution to approve the Extension Agreement of the Memorandum of Understanding between the Monterey approved  Action details None
10-905 62. MinutesApprove a request from the Greenfield Fire Protection District for dry period loan of $300,000 for the Fiscal Approve a request from the Greenfield Fire Protection District for dry period loan of $300,000 for the Fiscal approved  Action details None
10-906 63. 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
10-907 64. Minutesa. Approve the FY 2010-11 Development Set-Aside (DSA) Work Plans submitted by the Monterey County Convention a. Approve the FY 2010-11 Development Set-Aside (DSA) Work Plans submitted by the Monterey County Convention approved  Action details None
10-908 65. Minutesa. Approve and authorize re-designation of the County Administrative Office (CAO)-Risk Management/Benefits Unit a. Approve and authorize re-designation of the County Administrative Office (CAO)-Risk Management/Benefits Unit approved  Action details None
10-909 66. Minutesa. Adopt Resolution to amend Personnel Policies and Practices Resolution No. 98-394 to amend various sections a. Adopt Resolution to amend Personnel Policies and Practices Resolution No. 98-394 to amend various sections approved  Action details None
10-910 66.1 MinutesApprove and authorize the Contracts/Purchasing Officer to execute the Agreements with Manpower Inc. California P Approve and authorize the Contracts/Purchasing Officer to execute the Agreements with Manpower Inc. California Papproved  Action details None
10-911 66.2 MinutesApprove employment agreement with the County of Monterey Equal Opportunity Officer. Approve employment agreement with the County of Monterey Equal Opportunity Officer.approved  Action details None
10-912 66.3 MinutesAdopt the restated local agency Resolution, originally approved on April 27, 2010, authorizing and approving the Adopt the restated local agency Resolution, originally approved on April 27, 2010, authorizing and approving the approved  Action details None
10-913 67. MinutesMonterey County General Plan Update: Monterey County General Plan Update: approved  Action details None
10-914 67.1 MinutesADDED VIA ADDENDUM Authorize the Chair to sign a letter of intent to participate in the Monterey Bay Partners---Sustainable Communities ADDED VIA ADDENDUM Authorize the Chair to sign a letter of intent to participate in the Monterey Bay Partners---Sustainable Communities approved  Action details None
10-915 67.2 MinutesADDED VIA ADDENDUM a. Receive a status report on recent action by federal agencies with regard to Property ADDED VIA ADDENDUM a. Receive a status report on recent action by federal agencies with regard to Property approved  Action details None
10-916 68. Minutesa. Ratify Amendment No. 1 to Professional Services Agreement with EMC Planning Group, Inc. to provide an a. Ratify Amendment No. 1 to Professional Services Agreement with EMC Planning Group, Inc. to provide an approved  Action details None
10-917 69. MinutesIntroduce, waive the reading, and set August 24, 2010, at 10:30 a.m., to consider adoption of an Ordinance amending Introduce, waive the reading, and set August 24, 2010, at 10:30 a.m., to consider adoption of an Ordinance amending approved  Action details None
10-918 70. MinutesIntroduce, waive the reading, and set August 24, 2010, at 10:30 a.m., to consider adoption of an Introduce, waive the reading, and set August 24, 2010, at 10:30 a.m., to consider adoption of an approved  Action details None
10-919 71. Minutesa. Approve Utility Agreement No. 2205-1 with AT&T California for the relocation of underground telephone lines a. Approve Utility Agreement No. 2205-1 with AT&T California for the relocation of underground telephone lines approved  Action details None
10-920 72. Minutesa. Approve a Cooperative Agreement with Caltrans for the State Route 68 at San Benancio Road Intersection a. Approve a Cooperative Agreement with Caltrans for the State Route 68 at San Benancio Road Intersection approved  Action details None
10-921 73. MinutesADDED VIA ADDENDUM a. Adopt Resolution finding that the damages caused by recent flooding discovered on July ADDED VIA ADDENDUM a. Adopt Resolution finding that the damages caused by recent flooding discovered on Julyapproved  Action details None