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CS 15-058
| 1. | BoS 11-10-2015 Closed Session | Closed Session | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
(1) The Open Monterey Project v. Monterey County Board of Supervisors, et al. (Monterey County Superior Court case no. M109441)
(2) Landwatch Monterey County v. County of Monterey (Monterey County Superior Court case no. M109434)
b. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators:
(1) Property: Concession Agreement regarding Mazda Raceway at Laguna Seca
Agency Negotiator(s): Nick Chiulos, Assistant County Administrative Officer
Negotiating Parties: Sports Car Racing Association of the Monterey Peninsula
Under Negotiation: Price and Terms
c. Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators:
(1) Designated representatives: Manuel Gonzalez and Brette Neal
Employee Organization(s): Unit S | | |
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15-1205
| 2. | | General Agenda Item | Approval of Consent Calendar (See Supplemental Sheet) | approved | Pass |
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CR 15-128
| 3. | National Family Caregiveres Month Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution proclaiming November 2015 as National Family Caregivers Month in Monterey County. (Supervisor Armenta) (Full Board) (REVISED VIA SUPPLEMENTAL) | adopted | Pass |
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15-1206
| 4. | | General Agenda Item | Board Comments | | |
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15-1207
| 5. | | General Agenda Item | CAO Comments and Referrals | | |
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15-1208
| 6. | | General Agenda Item | General Public Comment | | |
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15-1227
| 7. | Parks Department | General Agenda Item | Receive a report on a timeline for the issuance and consideration of a Request for Qualifications/Request for Proposals competitive process for the procurement of a new concession agreement to manage Mazda Raceway Laguna Seca, in response to Board of Supervisors’ Referral Number 2015.08, and provide appropriate direction. | approved | Pass |
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15-1212
| 8. | MFR FY 2014-15 Annual Report | General Agenda Item | a. Consider approval of the Managing for Results (MFR) Fiscal Year (FY) 2014-2015 Annual Report; and
b. Provide direction to staff as appropriate. | approved | Pass |
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15-1198
| 9. | Emergency Communications Managing for Performance | General Agenda Item | Receive a presentation and report on Managing for Results (MFR) from the Department of Emergency Communications. | received and filed | Pass |
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A 15-359
| 10. | | BoS Agreement | Authorize the Director of Health or Assistant Director of Health, to execute a Amendment No. 2 to Mental Health Services Agreement A-12521 with Edgewood Center for Children and Families, to increase the Fiscal Year (FY) 2015-16 amount from $1,115,355 to $1,278,291 (an increase of $162,936), for a revised total Agreement amount not to exceed $3,063,234. | approved | |
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15-1182
| 11. | Monterey Peninsula Unified School District FY 2015-2016 | BoS Agreement | a. Approve the Renewal and Amendment to the Memorandum of Understanding (MOU) between the Monterey County Probation Department and the Monterey Peninsula Unified School District, reimbursing the Probation Department in the amount of $126,359 for campus-based services provided by the Probation Department effective July 1, 2015 through June 30, 2016; and
b. Approve and authorize the Chief Probation Officer to execute the MOU. | approved | |
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15-1211
| 12. | Addendum No 3 to the FEIR for the 2010 Monterey County General Plan | General Agenda Item | Public Hearing to consider further continuance to December 15, 2015 of public hearing regarding:
a. Addendum No. 3 to the Final Environmental Impact Report for the 2010 Monterey County General Plan (#7-01, SCH #20071212001)(“FEIR”); and
b. Amendments to the 2010 Monterey County General Plan to implement litigation settlement agreements with Land Watch Monterey County and The Open Monterey Project. (REF150010/General Plan Amendment No. 3) (REVISED VIA SUPPLEMENTAL)
PROJECT INFORMATION:
Planning File Numbers: REF150010
Applicant: County of Monterey
Project Location: County-wide (non-coastal)
CEQA Action: Addendum No. 3 to EIR#07-01, SCH#2007121001 | approved | |
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15-1131
| 13. | Interagency Agreement with Contra Costa County July 1, 2015 to September 30, 2015 | General Agenda Item | a. Approve and authorize the Acting Director of Child Support Services to execute the Interagency Agreement for Enhanced Early Intervention with the Contra Costa County Department of Child Support Services, for a total not-to-exceed amount of $46,000.00 for the period of July 1, 2015, through September 30, 2015; and
b. Accept non-standard County liability and indemnification provisions as recommended by the Acting Director of Child Support Services. | approved | |
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15-1132
| 14. | Interagency Agreement with Contra Costa County October 1, 2015 to June 30, 2016 | General Agenda Item | a. Approve and authorize the Acting Director of Child Support Services to execute the Interagency Agreement for Enhanced Early Intervention with the Contra Costa County Department of Child Support Services, for a total not-to-exceed amount of $96,000.00 for the period of October 1, 2015, through June 30, 2016;
b. Accept non-standard County liability and indemnification provisions as recommended by the Acting Director of Child Support Services; and,
c. Approve and authorize the Acting Director of Child Support Services, or designee, to execute up to two future full one-year extensions to this Agreement that do not significantly alter the terms of the agreement and where the total amendments do not exceed 10% of the original contract amount. | approved | |
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15-1195
| 15. | Moss Landing Rule 20A Boundary Change | General Agenda Item | Adopt a Resolution to:
a. Change a portion of the Moss Landing Underground Utility District No. 14 along a 350-foot portion of Potrero Road from Rule 20A to Rule 20B; and
b. Authorize the Clerk of the Board to mail a copy hereof to affected utility companies within ten (10) days after the adoption of this resolution. | approved | Pass |
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A 15-364
| 16. | Castroville Pedestrian Bridge - UPRR Agrmt | BoS Agreement | a. Approve a Pedestrian Bridge Crossing Agreement between the Union Pacific Railroad Company, a Delaware corporation, and Monterey County, a political subdivision of the State of California, in the amount of $9,000 for rights sufficient to allow Monterey County to perform the project work, including a Public Pedestrian Easement, and $11,000.00 for a Temporary Construction Easement for Right-of-Way for the construction of Castroville Bicycle/Pedestrian Path and Railroad Crossing Project, Project No. 8622;
b. Authorize the Resource Management Agency-Director of Public Works to execute the Pedestrian Bridge Crossing Agreement and amendments to the Agreement that do not exceed 10% of the original contract amount and do not significantly change the scope of work; and
c. Authorize the Resource Management Agency-Director of Public Works to accept the Public Pedestrian Easement Deed and to execute the Certificate of Acceptance and Consent to Recordation on behalf of Monterey County after the deed has been signed and granted by the Union Pacific Railroad Company. | approved | |
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