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RES 18-032
| | REF150048/REF160042 - Commerical Cannabis Regulations | BoS Resolution | REF150048 - INLAND AND REF160042 - COASTAL
COMMERCIAL CANNABIS (MARIJUANA) REGULATIONS
Public hearing to consider adopting:
1. An ordinance amending the Monterey County Coastal Implementation Plan, Part 1 and Part 2 (Title 20, coastal zoning ordinance) of the Monterey County Code to regulate commercial cannabis activities in the coastal zone of unincorporated Monterey County;
2. A resolution amending the text of the North County Land Use Plan to allow permitting of
commercial cannabis activities at the former Kaiser National Refractories site;
3. An ordinance amending Title 21 (non-coastal zoning ordinance) to remove the 1,500-foot setback between commercial cannabis retailers and instead to require a finding of public convenience or necessity for all commercial cannabis retailer Use Permits, and to remove the 600-foot setback from drug recovery facilities and public parks, and add a 600-foot setback from playgrounds, child care centers and youth centers for all types of commercial cannabis activities; and
4. A resolution of intent to adopt an ordinance amending the Monterey Coun | | |
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A 18-070
| | First 5 MC MOU | BoS Agreement | a. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to sign a Memorandum of Understanding (MOU) with the Monterey County Children and Families Commission DBA First 5 Monterey County and other named parties, for the initial term of March 20, 2018 to June 30, 2019, automatically extending for one-year periods and setting forth the parties’ obligations, as collaborators in a Multi-Disciplinary Team (“MDT”) within an integrated children services program, for the sharing of information and/or records relevant to the provision of those services and for the establishment of a common database for the purposes of delivering services under this program; and
b. Approve and authorize the Director of Health or Assistant Director of Health to sign the MOU; and
c. Approve and authorize the Director of Department of Social Services to sign the MOU; and
d. Approve and authorize the Chief Executive Officer (“CEO”) of Natividad Medical Center (“Natividad”) to sign the MOU; and
e. Approve the Director of Health’s recommendation to accept non-standard indemnif | | |
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A 18-054
| | Pajaro Valley Prev Student Assist AGM | BoS Agreement | a. Approve and authorize the Director of Health or Assistant Director of Health to execute a three (3) year Mental Health Services Agreement (July 1, 2018 - June 30, 2021) with Pajaro Valley Prevention and Student Assistance in the amount of $390,000 for Fiscal Year (FY) 2018-19, $390,000 for FY 2019-20, and $390,000 for FY 2020-21, for a total Agreement amount not to exceed $1,170,000; and,
b. Approve and authorize the Director of Health or Assistant Director of Health to approve up to three (3) future amendments that do not exceed ten percent (10%) ($117,000) of the original Agreement amount and do not significantly change the scope of services. | | |
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A 18-072
| | Amendment No. 5 to MCSI Water System Management | BoS Agreement | a. Approve Amendment No. 5 to Agreement No. A-12523 with MCSI Water Systems Management to continue to provide services associated with the management, maintenance and operation of the San Jerardo Water System, Request for Proposals #10355, to: include rates for additional anticipated services; increase the not to exceed amount of $311,584 by $70,000 for a total amount not to exceed $381,584; and extend the expiration date for one (1) additional year through March 31, 2019, for a revised term from July 30, 2013 to March 31, 2019; and
b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 5 to the Agreement. | | |
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A 18-075
| | Amendment A6 ES Engineering Services LLC- PSA | BoS Agreement | a. Approve Amendment No. 6 to Professional Services Agreement No. A-12755, Multi-Year Agreement #3000*364, with ES Engineering Services, LLC, a Delaware limited liability company to continue to provide on-call landfill monitoring services, Request for Qualifications #10249, to update the Fee Schedule and extend the expiration date for one (1) additional year through March 21, 2019, for a revised term from March 21, 2012 to March 21, 2019 with an increase in the not to exceed the amount of $500,000; and
b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 6 to the Professional Services Agreement. | | |
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