|
19-0012
| 2. | | General Agenda Item | Approval of Consent Calendar Items No. 14 through 17. | approved | |
Action details
|
Video
|
|
CR 19-001
| 3. | African American Mental Health Awareness Week Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution proclaiming February 11-16, 2019 “African American Mental Health Awareness Week” in Monterey County. (Full Board) | adopted | Pass |
Action details
|
Video
|
|
CR 19-003
| 4. | | Ceremonial Resolution | Adopt Resolution recognizing David Chardavoyne for his years of service and leadership of the Monterey County Water Resource Agency. (Full Board) (REVISED VIA SUPPLEMENTAL) | adopted | Pass |
Action details
|
Video
|
|
CR 19-004
| 4.1 | ..Title
Adopt Resolution Proclaiming February 2019 As Black History Month in the County of Monterey. (Supervisor Phillips)
..Title
Adopt Resolution Proclaiming February 2019 As Black History Month in the County of Monterey. (Supervisor Phillips)
BLACK | Ceremonial Resolution | Adopt Resolution Proclaiming February 2019 As Black History Month in the County of Monterey. (Supervisor Phillips) (ADDED VIA ADDENDA) | adopted | Pass |
Action details
|
Video
|
|
CR 19-005
| 4.2 | Adopt Resolution Recognizing and Congratulating 2-1-1 Monterey County | Ceremonial Resolution | Adopt Resolution Recognizing and Congratulating 2-1-1 Monterey County. (Supervisor Phillips)
(ADDED VIA ADDENDA) | adopted | Pass |
Action details
|
None
|
|
APP 19-001
| 5. | Notification to Clerk - Goodwin | Appointment | Appoint Francine Goodwin to the Housing Authority for a term ending January 9, 2020. (Supervisor Phillips) | appointed | Pass |
Action details
|
Video
|
|
APP 19-002
| 5.1 | Notification to the Clerk - Mahler | Appointment | Reappoint Ken Mahler to the Aromas Tri-County Fire Protection District for a term ending November, 2020. (Supervisor Phillips) | appointed | Pass |
Action details
|
None
|
|
APP 19-003
| 5.2 | Notification to the Clerk - (Mesiroff) | Appointment | Reappoint Ron Mesiroff to the Aromas Tri-County Fire Protection District for a term ending November 2020. (Supervisor Phillips) | appointed | Pass |
Action details
|
None
|
|
APP 19-004
| 5.3 | Notification to the Clerk - Daniels | Appointment | Reappoint Sam Daniels to the Military and Veterans Affairs Advisory Commission for a term ending February 2, 2021. (Supervisor Alejo) | appointed | Pass |
Action details
|
None
|
|
APP 19-005
| 5.4 | Notification to Clerk - Ramos | Appointment | Appoint Gilbert Ramos to the Community Action Commission for a term ending July 1, 2020. (Supervisor Alejo) (ADDED VIA ADDENDA) | appointed | Pass |
Action details
|
None
|
|
APP 19-001
| | Notification to Clerk - Goodwin | Appointment | Appoint Francine Goodwin to the Housing Authority for a term ending January 9, 2020. (Supervisor Phillips) | appointed | Pass |
Action details
|
None
|
|
OB 19-046
| 6. | | Other Board Matters | Board Comments | board comments made | |
Action details
|
Video
|
|
OB 19-047
| 7. | | Other Board Matters | CAO Comments and Referrals | no comments or referrals read | |
Action details
|
Video
|
|
OB 19-048
| 8. | | Other Board Matters | General Public Comments | no general public comments made | |
Action details
|
Video
|
|
19-0015
| 9. | WeatherTech Raceway 2018 Attendee Survey Results - 2019 | General Agenda Item | Receive a presentation from the County Administrative Office regarding 2018 Attendee Survey results for the events at WeatherTech Raceway Laguna Seca and a preview of the 2019 season. | received | |
Action details
|
Video
|
|
19-0003
| 10. | Former Site of DA Modulars | General Agenda Item | a. Consider options for the use of the former site of the County modular buildings 1, 2, 3, and 6 located at the southwest corner of Gabilan and Church Streets in Salinas; and
b. Provide direction to staff.
(Board referral 2018.22) | approved - rma public works and facilities | Pass |
Action details
|
Video
|
|
19-1298
| 11. | First 5 Annual Report | General Agenda Item | Accept the FY 2017-18 Annual Report from First 5 Monterey County (a.k.a. The Monterey County Children and Families Commission). | accepted | |
Action details
|
Video
|
|
RES 19-183
| 12. | PLN180204 - RAVA | BoS Resolution | PLN180204 - RAVA JERRY J II TR
Public hearing to adopt a resolution for approval of a Lot Line Adjustment between three (3) legal lots of record of 160 acres (Parcel 1), 160 acres (Parcel 2) and 156.5 acres (Parcel 3) merging three (3) lots into two (2) resulting in lots of 91 acres (Parcel A) and 385.5 acres (Parcel B). The properties are located north of Wildhorse Canyon Road, near King City (Portion of Assessor's Parcel Number 420-091-010-000 and 420-091-018-000), Central Salinas Valley Area Plan. The properties are under Williamson Act Contract.
Propose California Environmental Quality Act (CEQA) Action: Categorically Exempt per California Environmental Quality Act (CEQA) Guidelines Section 15305(a)
Project Location: North of Wildhorse Canyon Road, near King City (Assessor's Parcel Number 420-091-010-000 and 420-091-018-000), Central Salinas Valley Area Plan. | adopted - rma land use and community development | Pass |
Action details
|
Video
|
|
19-0007
| 13. | | General Agenda Item | a. Receive a report on the update process for the Affordable Housing Ordinance, the Inclusionary Housing Ordinance Financial Evaluation and provide direction on options for modifying the Ordinance;
b. Receive a report on funding restricted for affordable housing to support the development and retention of affordable housing;
c. Direct staff to analyze establishing a replacement reserve for the Kents Court in Pajaro to be funded from monthly lease income received from tenants of this affordable housing development;
d. Authorize staff to issue a Request for Proposals for the preparation of a Housing Sustainability Plan for Monterey County and set aside $210,000 from the Inclusionary Housing Fund for this purpose;
e. Authorize staff to issue a Request for Proposals for affordable housing development and rehabilitation projects and planning activities to be funded from various restricted funding sources including the BEGIN program, HOME program, Inclusionary Housing In-Lieu Fees, and redevelopment low-moderate-income housing set-asides; and,
f. Authorize staff to work with the Board | approved - economic development | Pass |
Action details
|
Video
|
|
A 19-510
| 14. | Bagley Enterprises, Inc. Amend. No. 4 | BoS Agreement | Approve and authorize the Contracts Purchasing Officer or Contracts Purchasing Supervisor to sign Amendment No. 4 with Bagley Enterprises, Inc. (with a term of July 1, 2013 through June 30, 2019 and not to exceed $125,000) to change the scope to allow for annual inspections rather than more frequent inspections for services related to used oil and filter collection. | approved - health department | Pass |
Action details
|
None
|
|
19-1299
| 15. | Monterey County Law Library / Final Report / FY 2017-18 | General Agenda Item | Accept the Monterey County Law Library Annual Report, Financial Year 2017-2018. | accepted | |
Action details
|
None
|
|
RES 19-184
| 16. | RMA 2019 Request to Reclassify | BoS Resolution | Adopt a Resolution to:
a. Amend the FY 2018-19 Resource Management Agency (RMA), General Fund 001, Unit 8170- Building Services, Appropriation Unit RMA011 Budget to reallocate one (1) Principal Office Assistant position to one (1) Supervising Office Assistant II position, as indicated in the attached Resolution;
b. Amend the FY 2018-19 RMA, General Fund 001, Unit 8196 - Development Services, Appropriation Unit RMA010 Budget to reallocate one (1) Engineering Technician position to one (1) Civil Engineer position and one (1) RMA Services Manager to one (1) Management Analyst II, as indicated in the attached Resolution;
c. Amend the FY 2018-19 RMA, General Fund 001, Unit 8475 - Parks Operations, Appropriation Unit RMA102 Budget to reallocate one (1) Sanitation Worker position to one (1) Parks Utilities and Water Systems Specialist position, as indicated in the attached Resolution;
d. Amend the FY 2018-19 RMA, Road Fund 002, Unit 8195 - Public Works Engineering, Appropriation Unit RMA012 Budget to reallocate one (1) Project Manager II position to one (1) Project Manager III position | adopted - rma administration | Pass |
Action details
|
None
|
|
RES 19-179
| 17. | Report on Status of Development Impact Fees (FY Ending 6-30-18) | BoS Resolution | Adopt a Resolution to:
a. Approve a report on the status of development traffic impact fees for fiscal year ending June 30, 2018; and
b. Adopt findings for retaining uncommitted funds in accordance with Government Code Section 66000 et. seq. | adopted- rma public works and facilities | Pass |
Action details
|
None
|