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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final-Revised
Meeting date/time: 2/5/2019 9:00 AM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
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CS 19-073 1.BoS 02-05-2019 Closed SessionClosed SessionClosed 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) Aera Energy LLC v. County of Monterey, et al., Monterey Superior Court Case No. 16CV003980 (2) California Resources Corporation v. County of Monterey, et al., Monterey Superior Court Case No. 17CV000790 (3) Chevron U.S.A. Inc., et al. v. County of Monterey, et al., Monterey Superior Court Case No.16CV003978 (4) Eagle Petroleum LLC v. County of Monterey, et al., Monterey Superior Court Case No. 17CV000935 (5) National Association of Royalty Owners-California, Inc., et al. v. County of Monterey, et al., Monterey Superior Court Case No. 17CV000871 (6) Trio Petroleum LLC, et al. v. County of Monterey, et al., Monterey Superior Court Case No. 17CV001012 (7) Lisa Adrian v. Christopher Plummer, et al., Monterey County Superior Court Case No. 17CV003377 b. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding three four matters of   Not available Not available
19-0012 2. General Agenda ItemApproval of Consent Calendar Items No. 14 through 17.   Not available Not available
CR 19-001 3.African American Mental Health Awareness Week Ceremonial ResolutionCeremonial ResolutionAdopt Resolution proclaiming February 11-16, 2019 “African American Mental Health Awareness Week” in Monterey County. (Full Board)   Not available Not available
CR 19-003 4. Ceremonial ResolutionAdopt Resolution recognizing David Chardavoyne for his years of service and leadership of the Monterey County Water Resource Agency. (Full Board) (REVISED VIA SUPPLEMENTAL)   Not available Not available
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) BLACKCeremonial ResolutionAdopt Resolution Proclaiming February 2019 As Black History Month in the County of Monterey. (Supervisor Phillips) (ADDED VIA ADDENDA)   Not available Not available
CR 19-005 4.2Adopt Resolution Recognizing and Congratulating 2-1-1 Monterey CountyCeremonial ResolutionAdopt Resolution Recognizing and Congratulating 2-1-1 Monterey County. (Supervisor Phillips) (ADDED VIA ADDENDA)   Not available Not available
APP 19-001 5.Notification to Clerk - GoodwinAppointmentAppoint Francine Goodwin to the Housing Authority for a term ending January 9, 2020. (Supervisor Phillips)   Not available Not available
APP 19-002 5.1Notification to the Clerk - MahlerAppointmentReappoint Ken Mahler to the Aromas Tri-County Fire Protection District for a term ending November, 2020. (Supervisor Phillips)   Not available Not available
APP 19-003 5.2Notification to the Clerk - (Mesiroff)AppointmentReappoint Ron Mesiroff to the Aromas Tri-County Fire Protection District for a term ending November 2020. (Supervisor Phillips)   Not available Not available
APP 19-004 5.3Notification to the Clerk - DanielsAppointmentReappoint Sam Daniels to the Military and Veterans Affairs Advisory Commission for a term ending February 2, 2021. (Supervisor Alejo)   Not available Not available
APP 19-005 5.4Notification to Clerk - RamosAppointmentAppoint Gilbert Ramos to the Community Action Commission for a term ending July 1, 2020. (Supervisor Alejo) (ADDED VIA ADDENDA)   Not available Not available
APP 19-001  Notification to Clerk - GoodwinAppointmentAppoint Francine Goodwin to the Housing Authority for a term ending January 9, 2020. (Supervisor Phillips)   Not available Not available
OB 19-046 6. Other Board MattersBoard Comments   Not available Not available
OB 19-047 7. Other Board MattersCAO Comments and Referrals   Not available Not available
OB 19-048 8. Other Board MattersGeneral Public Comments   Not available Not available
19-0015 9.WeatherTech Raceway 2018 Attendee Survey Results - 2019General Agenda ItemReceive 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.   Not available Not available
19-0003 10. General Agenda Itema. 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)   Not available Not available
19-1298 11.First 5 Annual ReportGeneral Agenda ItemAccept the FY 2017-18 Annual Report from First 5 Monterey County (a.k.a. The Monterey County Children and Families Commission).   Not available Not available
RES 19-183 12.PLN180204 - RAVABoS ResolutionPLN180204 - 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.   Not available Not available
19-0007 13. General Agenda Itema. 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   Not available Not available
A 19-510 14.Bagley Enterprises, Inc. Amend. No. 4BoS AgreementApprove 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.   Not available Not available
19-1299 15.Monterey County Law Library / Final Report / FY 2017-18General Agenda ItemAccept the Monterey County Law Library Annual Report, Financial Year 2017-2018.   Not available Not available
RES 19-184 16.RMA 2019 Request to ReclassifyBoS ResolutionAdopt 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, as   Not available Not available
RES 19-179 17.Report on Status of Development Impact Fees (FY Ending 6-30-18)BoS ResolutionAdopt 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.   Not available Not available