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19-0151
| 2. | | General Agenda Item | Approval of Consent Calendar Items No. 11 through 20. | approved | Pass |
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CR 19-028
| 3. | Undisclosed Recipient Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution honoring Undisclosed Recipient upon its selection as the recipient of the 2018 Monterey Peninsula Chamber of Commerce Business of the Year Award. (Full Board) | adopted | Pass |
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CR 19-029
| 4. | Ramon Serrano Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution commending Ramon O. Serrano, Information Technology Department, upon his retirement from 22 years of Public Service. (Full Board) | adopted | Pass |
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APP 19-039
| 5. | Notification to Clerk - Lewis | Appointment | Reappoint Caryn Lewis to the Children and Families First Commission for a term ending March 31, 2022. (Full Board) | appointed | Pass |
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19-0147
| 6. | | General Agenda Item | Board Comments | board comments made | |
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19-0148
| 7. | | General Agenda Item | CAO Comments and Referrals | commented and made referrals | |
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19-0150
| 8. | | General Agenda Item | General Public Comments
| general public comments made | |
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19-0170
| 1.1 | | General Agenda Item | Salinas Valley Promise Scholarship (ADDED VIA ADDENDA) | continued | Pass |
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19-0129
| 9. | Old Jail Reuse | General Agenda Item | a. Receive an update on the Request for Proposals (RFP) regarding the Old Monterey County Jail; and
b. Provide direction to staff. (Board Referral #: 2017.15) | continued | Pass |
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RES 19-025
| 9.1 | PLN180149 - Cathrein Land LLC (Chapin) | BoS Resolution | PLN180149 - CATHREIN LAND, LLC (CHAPIN)
Public Hearing to consider amending the final map for Cathrein Acres subdivision (also known as Cathrein Estates) to reduce the agricultural buffer from 200 feet to 75 feet and to relocate the building envelope on Lot 10 of the Subdivision.
Project Location: 20530 Cathrein Court, Salinas area, (Assessor’s Parcel Number 125-291-028-000), North County Area Plan.
Proposed (CEQA) Action: Consider Addendum to a previously adopted Mitigated Declaration (PLN990330). | approved as amended | Pass |
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19-0149
| 10. | | General Agenda Item | Receive a status of the Homeless Emergency Aid Program (HEAP) (REMOVED VIA SUPPLEMENTAL) | approved | |
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19-0166
| 10.1 | | General Agenda Item | Direct staff to submit a Letter of Intent to Community Human Services (CHS) to support CHS’ application for Homeless Emergency Aid Program (HEAP) program funds to the Salinas/Monterey and San Benito County Continuum of Care CA-506 (CoC), necessary for CHS to lease, make tenant improvements, and operate a shelter for women and children at a County owned building located at 1292 Olympia Avenue, Seaside
CEQA ACTION: not a project pursuant to CEQA Guidelines 15004(b)(2)(a). (ADDED VIA ADDENDA) | approved - economic development | Pass |
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19-0167
| 10.2 | | General Agenda Item | Adopt a Resolution to submit an application from the County of Monterey to the Homeless Emergency Aid Program (HEAP) program to fund operations of a warming shelter located at 111 West Alisal Street to the Salinas/Monterey and San Benito County Continuum of Care CA-506. (ADDED VIA ADDENDA) | approved - economic development | Pass |
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19-0168
| 10.3 | | General Agenda Item | a. Receive a report on the City of Salinas 855 East Laurel shelter and status of the Homeless Emergency Aid Program (HEAP) City/County application.
b. Approve a Resolution to submit an application from the County of Monterey for HEAP funding for the construction of a permanent shelter located at 855 East Laurel Drive. The application will be submitted to the Salinas/Monterey and San Benito County Continuum of Care CA-506 (CoC). (ADDED VIA ADDENDA) | approved - economic development | Pass |
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19-0162
| 10.4 | FORA Transition Plan | General Agenda Item | a. Consider the Fort Ord Reuse Authority’s Draft Legislative Language to Implement the Transition Plan; and
b. Authorize the Chief Administrative Officer to send a letter conveying the Board’s position to the Fort Ord Reuse Authority. (ADDED VIA ADDENDA) | approved - rma administration | Pass |
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RES 19-018
| 11. | Board Resolution Operating Funds Transfer | BoS Resolution | a. Authorize the Auditor-Controller to execute an operating transfer of $250,000 from the 1991 Social Services Realignment Subaccount (025-0255-5010-SOC012-CMS) to the 1991 Health Realignment Subaccount (025-0254-4000-HEA013-PH) to fund the Bright Beginnings program; and
b. Authorize the Auditor-Controller to execute an operating transfer of $1,218,318 from the 1991 Social Services Realignment Subaccount (025-0255-5010-SOC012-CMS) to the 1991 Health Realignment Subaccount (025-0254-4000-HEA013-PH) to fund Children's Medical Services programs; and
c. Authorize the Auditor-Controller to amend the FY 2018-19 Health Department’s operating budget (025-4000-HEA013-8424-7614 and 5940) to increase appropriations and estimated revenue by $1,218,318, funded by an operating transfer from 1991 Social Services Realignment (025-0255-5010-SOC012-CMS); 4/5th’s vote required; and
d. Authorize the Auditor-Controller to execute an operating transfer of $243,148 from the 1991 Social Services Realignment Subaccount (025-0255-5010-SOC012-CMS) to the 1991 Health Realignment Subaccount (025-0254-4000-HEA | adopted - health department | Pass |
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RES 19-021
| 12. | National Sword Resolution | BoS Resolution | Adopt a Resolution supporting the establishment of a statewide Commission on Recycling Markets to address China’s trade import policies restricting recyclable materials and its impact on California’s compliance with waste diversion mandates. | adopted - health department | Pass |
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19-0112
| 13. | HRC HSP/FSP Amendment #1 | General Agenda Item | a. Approve and authorize the Director of the Department of Social Services to sign Amendment #1 to Agreement #A-14024 with Housing Resource Center of Monterey County, adding $415,930 to continue the Family Stabilization Program and Housing Support Program for CalWORKs recipients at maximum program capacity, increasing the total contract amount to $1,415,930; and
b. Authorize the Director of the Department of Social Services to sign up to three (3) additional amendments to this agreement, where the total amendments do not exceed 10% ($141,593) of the current amended contract amount, and do not significantly change the scope of work. | approved - department of social services | Pass |
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19-0076
| 14. | Request to Increase in FY19 ECD Appropriations | General Agenda Item | Authorize the Auditor-Controller to amend the Emergency Communications FY 2018-19 Adopted Budget, EME001-001-1520-8065 to increase appropriations and revenues by $1,144,664, financed by $1,019,096 in additional revenue from Participating Agencies (EME001-001-1520-8065-5445/4675/5750), and $125,568 from a decrease in appropriations from General Fund contingencies (CAO020-001-1050-8034-7811) (4/5ths vote required). | approved - emergency communications | Pass |
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19-0100
| 15. | | General Agenda Item | a. Approve and authorize the Agricultural Commissioner to sign a Memorandum of Understanding (MOU) with the Monterey County Agricultural Education, Inc. not to exceed $50,000, to provide support of agricultural education efforts in Monterey County, and;
b. Authorize the Auditor-Controller to make payments in accordance with the terms of the MOU. | approved - agricultural commissioner | Pass |
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19-0145
| 16. | Kennedy-Jenks, Amend. 5 | General Agenda Item | Approve and authorize the County Counsel’s Office to execute the attached Amendment #5, with Kennedy/Jenks Consultants, in an amount not to exceed $495,000, for a new total contract amount of $683,500, for the period March 1, 2016 extended to September 1, 2022, for the construction, testing, reporting and oversight of a bioventing system at the Lake San Antonio Resort/Marina site, required by the California State Water Resources Control Board and Regional Board ("Water Boards") to address fuel spill remediation at the lake, to be funded from County Counsel - Enterprise Risk (001-1210-8429-COU006). | approved - county counsel | Pass |
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A 19-031
| 17. | Amendment 7 to Truepoint Solutions | BoS Agreement | a. Approve Amendment No. 7 to the Professional Services Agreement with TruePoint Solutions, LLC to: include additional as needed programming and report customization to support the Accela Automation application; increase the not to exceed amount by $60,000 for a total amount not to exceed $144,900; and to extend the expiration date for thirty-nine (39) additional months for a revised term from April 15, 2012 to June 30, 2022; and
b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 7 to the Professional Services Agreement and future amendments to the Agreement where the amendments do not significantly alter the scope of work or change the approved Agreement amount. | approved - rma administration | Pass |
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A 19-033
| 18. | Approve Amendment No. 7 to PSA No. A-12755 ES Engineering Services, LLC | BoS Agreement | a. Approve Amendment No. 7 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 extend the expiration date for one (1) additional year through March 21, 2020, for a revised term from March 21, 2012 to March 21, 2020, with no increase to the total not-to-exceed amount of $500,000; and
b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 7 to the Professional Services Agreement. | approved - rma administration | Pass |
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19-0067
| 19. | PLN130447 - Pebble Beach Company | General Agenda Item | PLN130447 - PEBBLE BEACH COMPANY
a. Find that accepting the Conservation and Scenic Easement Deed is statutorily exempt per Section 15268 of the CEQA Guidelines;
b. Accept the Conservation and Scenic Easement Deed to satisfy Condition No. 31 of RMA-Planning File No. PLN130447;
c. Authorize the Chair to execute the Conservation and Scenic Easement Deed, and associated Subordination Agreement; and
d. Direct the Clerk of the Board to submit the Conservation and Scenic Easement Deed, and associated Subordination Agreement, to the County Recorder for recording with all applicable recording fees paid by the applicant.
Proposed CEQA Action: Statutorily Exempt per CEQA Guidelines Section 15268
Project Location: Area D (located east of SFB Morse Drive and south of Ortega Road), Pebble Beach, Del Monte Forest, Greater Monterey Peninsula Area Plan | approved - rma land use and community development | Pass |
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RES 19-014
| 20. | NOC Schulte Road Bridge | BoS Resolution | Authorize the Resource Management Agency Director or Resource Management Agency Deputy Director of Public Works, Parks, & Facilities to execute a Certificate of Completion and record a Notice of Completion for the Schulte Road Bridge at Carmel River Replacement Project, County Bridge No. 501, Federal Aid Project No. BRLO-5944 (010), Project No. 382065 performed by R.M. Harris Company, Inc. | adopted- rma public works and facilities | Pass |
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