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19-0449
| 2. | | General Agenda Item | Approval of Consent Calendar Items No. 21 through 57. | approved | Pass |
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CR 19-057
| 3. | Jaqueline M. Pierce Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution honoring Jaqueline M. Pierce as the recipient of the Justice Phil Sheridan Gibson Award. (Full Board) | adopted | Pass |
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None
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CR 19-058
| 4. | Mitchell Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution recognizing Interim, Inc. Executive Director Barbara Mitchell upon her fortieth year of dedication and service to residents of Monterey County with mental illness. (Full Board) | adopted | Pass |
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CR 19-063
| 5. | Elder and Dependent Adult Abuse Awareness Month | Ceremonial Resolution | Adopt Resolution proclaiming the month of June 2019 as Elder and Dependent Adult Abuse Awareness Month in Monterey County. (Chair’s Resolution - Supervisor Phillips) | adopted | Pass |
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CR 19-065
| 6. | Tribley Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution honoring Dr. Tribley on his distinguished career with Monterey County Peninsula Community College. (Full Board) | adopted | Pass |
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CR 19-066
| 7. | Gonzalez Ceremonial Resolution | Ceremonial Resolution | Adopt resolution recognizing the accomplishments of former Salinas farmworker, and now, university graduate Adolfo González and declare Tuesday, June 11, 2019 as “Adolfo González Day” in Monterey County. (Full Board) | adopted | Pass |
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CR 19-068
| 7.1 | June Stock Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution to honor June Clark Duran Stock on the occasion of her 100th birthday, June 10, 2019. (Full Board) (ADDED VIA ADDENDA) | adopted | Pass |
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APP 19-069
| 8. | Notification to the Clerk - Nieto | Appointment | Appoint Tina M. Nieto to the Emergency Medical Care Committee representing Law Enforcement as a primary representative for a term ending June 30, 2021. (Full Board) (REVISED VIA SUPPLEMENTAL) | appointed | Pass |
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None
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APP 19-070
| 9. | Notification to the Clerk - Tomasi | Appointment | Appoint Paul Tomasi to the Emergency Medical Care Committee representing Law Enforcement as an alternate for a term ending June 30, 2021. (Full Board) | appointed | Pass |
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None
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APP 19-071
| 10. | Notification to the Clerk - Schaffer | Appointment | Reappoint Jodi Schaffer to the Emergency Medical Care Committee as a citizen representative with a term ending June 30, 2021. (Full Board) | appointed | Pass |
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None
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APP 19-072
| 11. | Notification to the Clerk - Urquides | Appointment | Reappoint Michael Urquides to the Emergency Medical Care Committee as an ALS Fire District representative with a term ending June 30, 2021. | appointed | Pass |
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None
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APP 19-073
| 12. | Notification to Clerk - Robins | Appointment | Reappoint Harry B. Robins, Jr. to the Emergency Medical Care Committee as a Citizen representative for a term ending June 30, 2021. (Full Board) | appointed | Pass |
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None
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APP 19-074
| 13. | Notification to the Clerk - Arellano | Appointment | Reappoint Florentino Arellano to the Emergency Medical Care Committee as a 911 EOA Ambulance Provider primary representative for a term ending June 30, 2021. (Full Board) (REVISED VIA SUPPLEMENTAL) | appointed | Pass |
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None
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APP 19-075
| 14. | Notification to Clerk - Nuñez | Appointment | Reappoint George Nuñez to the Emergency Medical Care Committee as the Fire Chiefs’ Association ALS alternate representative for a term ending June 30, 2021. (Full Board) | appointed | Pass |
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None
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APP 19-076
| 15. | Notification to the Clerk - Esslinger | Appointment | Reappoint Michael Esslinger to the Emergency Medical Care Committee as a 911 EOA Ambulance Provider alternate representative for a term ending June 30, 2021. (Full Board) (REVISED VIA SUPPLEMENTAL) | appointed | Pass |
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None
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APP 19-077
| 16. | Notification to Clerk - Ferrante | Appointment | Reappoint Brian Ferrante to the Behavioral Health Commission for a term ending May 31, 2022. (Full Board) | appointed | Pass |
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None
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APP 19-078
| 17. | Notification to Clerk - Jeffries | Appointment | Reappoint Russ Jeffries to the Assessment Appeals Board as a Regular Member for a term ending September 2, 2022. (Supervisor Parker) | appointed | Pass |
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None
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19-0444
| 18. | | General Agenda Item | Board Comments | board comments made | |
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None
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19-0445
| 19. | | General Agenda Item | County Administrative Officer Comments and Referrals | no comments or referrals read | |
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None
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19-0446
| 20. | | General Agenda Item | General Public Comments | general public comments made | |
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None
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A 19-147
| 21. | Monterey Language Services Amendment 2 | BoS Agreement | Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute amendment No. 2 to the agreement (A-13118) with Monterey Language Services for translation, interpretation and other language services, extending the agreement an additional one (1) year period (July 1, 2019 through June 30, 2020) for a revised full agreement term of July 1, 2016 through June 30, 2020, and adding $120,000 for a revised total agreement amount not to exceed $595,000. | approved - natividad medical center | Pass |
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A 19-141
| 22. | Fred Finch Agreement Amend. No. 1 | BoS Agreement | Approve and authorize the Director of Health or Assistant Director of Health to execute Amendment No. 1 to Mental Health Services Agreement A-13352 with Fred Finch Youth Center to extend the term for one (1) additional fiscal year for a revised term of July 1, 2016 through June 30, 2020 for the provision of mental health and residential services to youth, for a revised total Agreement amount not to exceed $965,184, which is a decrease of $1,756,861 from the original contract amount of $2,722,045. (REVISED VIA SUPPLEMENTAL) | approved - health department | Pass |
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None
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A 19-144
| 23. | NEHA Ageement | BoS Agreement | a. Approve and authorize the Director of the Health Department or Assistant Director of the Health Department, on behalf of Monterey County, to accept a grant from the National Environmental Health Association (NEHA) in conjunction with Centers for Disease Control and Prevention (CDC) in the amount of one thousand nine hundred dollars ($1,900) for food safety programs for staff to train on the National Environmental Assessment Reporting System (NEARS); and
b. Approve and retroactively authorize the Director of the Health Department or Assistant Director of the Health Department, on behalf of Monterey County, to sign a non-standard agreement with mutual indemnification provisions with the National Environmental Health Association (NEHA) to fulfill the grant and program objectives. | approved - health department | Pass |
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None
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A 19-149
| 24. | Fivebase, LLC Amend. No. 4 | BoS Agreement | Approve and authorize the Director of Health or Assistant Director of Health to execute an extension Amendment No. 4 to the County of Monterey Standard Agreement with Fivebase, LLC to add one additional Fiscal Year and additional technical consulting services, for a revised term of September 1, 2016 through June 30, 2020, and increase the existing Agreement amount by $293,500, for a new total contract amount not to exceed $498,500. | approved - health department | Pass |
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None
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A 19-150
| 25. | MOU City of Salinas Lead Me Home Plan | BoS Agreement | a. Approve and authorize the Director of Health or Assistant Director of Health to execute a Memorandum of Understanding (“MOU”) with the City of Salinas (“City”) for reimbursement to the City for the purpose of updating the current Lead Me Home Plan addressing housing and homelessness in Monterey and San Benito Counties which is a requirement for the County of Monterey to access funding under the State of California’s No Place Like Home (NPLH) program, for a total amount not to exceed $25,000 for the term retroactive to April 1, 2019 through August 30, 2019; and
b. Approve non-standard insurance and indemnification provisions, as recommended by Director of Health. | approved - health department | Pass |
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None
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A 19-151
| 26. | Continued Funding Board Report | BoS Agreement | Approve and authorize the Director of Health or Assistant Director, to execute on behalf of the County of Monterey standard agreements, and any amendments thereto, for continued funding from local, State, and Federal agencies for designated programs and to sign subcontractor agreements associated with our continued funding agreements for designated programs. Programs and their associated agreements were identified in an “Attachment A- Program Funding List” to the Board Report. | approved - health department | Pass |
Action details
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None
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A 19-152
| 27. | Crestwood Agreement | BoS Agreement | a. Approve and authorize the Director of Health or Assistant Director of Health to execute a one-year Mental Health Services Agreement with Crestwood Behavioral Health, Inc. for the provision of mental health services for adults with severe psychiatric disabilities, for a maximum County obligation of $1,388,095 for the term of July 1, 2019 through June 30, 2020; 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%) ($138,809) of the original Agreement amount and do not significantly alter the scope of services. | approved - health department | Pass |
Action details
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None
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A 19-159
| 28. | Door to Hope Amend. No. 2 | BoS Agreement | Approve and authorize the Director of Health or Assistant Director of Health to execute Agreement A-14019 Amendment No. 2 to Substance Use Disorder Treatment Services Agreement with Door to Hope for the provision of alcohol and drug recovery services in the amount of $2,450,835 for Fiscal Year (FY) 2019-20, for a new total Agreement amount not to exceed $4,939,321 for a revised term of July 1, 2018 through June 30, 2020. | approved - health department | Pass |
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None
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A 19-160
| 29. | Catholic Charities Agreement | BoS Agreement | a. Approve and authorize the Director of Health or Assistant Director of Health to execute a Mental Health Services Agreement with Catholic Charities CYO of the Archdiocese of San Francisco dba St. Vincent’s School for Boys for the term July 1, 2019 through June 30, 2022 for the provision of mental health services to Monterey County youth in the amount of $208,127 for Fiscal Year (FY) 2019-20, $208,127 for FY 2020-21, and $208,127 for FY 2021-22, for a total Agreement amount not to exceed $624,381; and
b. Authorize the Director of Health or Assistant Director of Health to approve up to three (3) future amendments to this Agreement where the amendments that do not exceed ten percent (10%) ($62,438.10) of the original Agreement amount and do not significantly change the scope of services. | approved - health department | Pass |
Action details
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None
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A 19-161
| 30. | Greencare Homes Amend. No. 2 | BoS Agreement | Approve and authorize the Director of Health or Assistant Director of Health to execute Amendment No. 2 to Mental Health Services Agreement A-13115 with Greenacre Homes, Inc. to increase the FY 2018-19 amount, extend the term for one (1) additional fiscal year for a revised term of September 1, 2015 through June 30, 2020, and add additional units and funding for FY 2019-20, for a revised total Agreement amount not to exceed $347,939. | approved - health department | Pass |
Action details
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None
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19-0416
| 31. | Board Report Notice of CSA 74 Hearing | General Agenda Item | Set a date for a public hearing on June 25, 2019, at 10:30 a.m., to consider approving the Fiscal Year (FY) 2019-20 assessments for County Service Area 74 for the Emergency Medical Services System Special Tax. | approved - health department | Pass |
Action details
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None
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19-0418
| 32. | Mental Health Services Act Annual Report | General Agenda Item | Adopt the Monterey County Mental Health Services Act Fiscal Year 2019-20 Annual Update. | adopted - health department | Pass |
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None
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A 19-168
| 33. | Accela Agreement | BoS Agreement | a. Approve and authorize the Director of Health or Assistant Director of Health to sign a Master Services Agreement with Accela, Inc. for the provision of software license subscription, software maintenance/support in a vendor hosted data environment, and professional services as needed for the term retroactive to July 1, 2018 through June 30, 2021 in an aggregate amount not to exceed $220,082, including non-standard terms regarding limitation of liability and indemnification as recommended by the Director of Health; 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%) ($22,009) of the original Master Services Agreement amount and do not significantly alter the scope of services. | approved - health department | Pass |
Action details
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None
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A 19-167
| 34. | Goodwill Central Coast | BoS Agreement | a. Approve and authorize the Acting Director of the Department of Social Services to sign an agreement with Goodwill Central Coast for $1,400,000 to provide Expanded Subsidized Employment training, supervision, intensive case management, and job performance evaluations for CalWORKs Welfare-to-Work customers, for the period July 1, 2019 through June 30, 2020; and
b. Authorize the Acting Director or the Director of the Department of Social Services to sign up to three (3) amendments to this agreement where the total amendments do not exceed 10% ($140,000) of the original contract amount, and do not significantly change the scope of work. | approved - department of social services | Pass |
Action details
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None
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A 19-176
| 35. | Rebekah Children's Services | BoS Agreement | a. Approve and authorize the Acting Director of the Department of Social Services to sign Amendment #2 to Agreement A-13574 with Rebekah Children’s Services adding $340,000 for a revised contract total of $1,700,000 and extending the term for 6 months to provide intensive Wraparound Care Coordination for foster youth and their families for a revised term of July 1, 2017 through December 31, 2019; and
b. Authorize the Acting Director or the Director of the Department of Social Services to sign up to three (3) amendments to this Agreement, where the total amendments do not exceed 10% ($170,000) of the original contract amount, and do not significantly change the scope of work. | approved - department of social services | Pass |
Action details
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None
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A 19-178
| 36. | Door to Hope (MCSTART) | BoS Agreement | a. Approve and authorize the Acting Director of the Department of Social Services to sign an agreement with Door to Hope for $339,962, for the period July 1, 2019 through June 30, 2020, for the provision of perinatal substance abuse prevention and intervention services to Monterey County children and their families; and
b. Authorize the Acting Director or Director of the Department of Social Services to sign up to three (3) amendments to this Agreement where the total amendments do not exceed 10% ($33,996) of the contract amount and do not significantly change the scope of work. | approved - department of social services | Pass |
Action details
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None
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A 19-179
| 37. | Aspiranet (Resource Family Approval) | BoS Agreement | a. Approve and authorize the Acting Director of the Department of Social Services to sign an agreement with Aspiranet for $369,990 to support the Resource Family Approval Program throughout Monterey County for the term of July 1, 2019 through June 30, 2021; and
b. Authorize the Acting Director or the Director of the Department of Social Services to sign up to three (3) amendments to this Agreement where the total amendments do not exceed 10% ($36,999) of the original contract amount, and do not significantly change the scope of work. | approved - department of social services | Pass |
Action details
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None
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A 19-180
| 38. | Door to Hope- Parents as Teachers: Amendment #1 | BoS Agreement | a. Approve and authorize the Acting Director of the Department of Social Services to sign Amendment #1 to PSA 1925 with Door to Hope adding $311,000 to increase the contract total to $384,016 and extending the term for two years for a revised end date of June 30, 2021 to continue the Parents and Teachers (PAT) Program which provides parent education to families who are involved with, or at-risk of, child protective services intervention; and
b. Authorize the Acting Director or 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% ($38,401) of the current amended contract amount, and do not significantly change the scope of work. | approved - department of social services | Pass |
Action details
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None
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A 19-181
| 39. | ASPIRANET (Visitation Center) | BoS Agreement | a) Approve and authorize the Acting Director of the Department of Social Services to sign an agreement for $402,500 with Aspiranet for operation of the Visitation Center for the period July 1, 2019 through June 30, 2020; and
b) Authorize the Acting Director or the Director of the Department of Social Services to sign up to (3) amendments to this Agreement where the total amendments do not exceed 10% ($40,250) of the original contract amount and do not significantly change the scope of work. | approved - department of social services | Pass |
Action details
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None
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A 19-183
| 40. | Action Council Wraparound-Amendment 2 | BoS Agreement | a. Approve and authorize the Acting Director of the Department of Social Services to sign Amendment #2 to Agreement A-13212 with Action Council of Monterey County adding $320,038 to increase the contract total to $2,220,311 to provide services and supports to those participating in Wraparound Monterey County through their developed service provider and extending the contract term for six additional months for a revised contract term of July 1, 2016 through December 31, 2019; and
b. Authorize the Acting Director or 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% ($222,031) of the current amended contract amount, and do not significantly change the scope of work. | approved - department of social services | Pass |
Action details
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None
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A 19-184
| 41. | ACTION Council of Monterey County (Pathways) | BoS Agreement | a. Approve and authorize the Acting Director of the Department of Social Services to sign an agreement for $1,018,954 with Action Council of Monterey County to provide administration, leadership, and coordination for Differential Response, also known as Pathways to Safety, for the period July 1, 2019 through June 30, 2020; and
b. Authorize the Acting Director or the Director of the Department of Social Services to sign up to three (3) amendments to this agreement where the total amendments do not exceed 10% ($101,895) of the original contract amount, and do not significantly change the scope of work. | approved - department of social services | Pass |
Action details
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None
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A 19-185
| 42. | Hartnell ILP | BoS Agreement | a. Approve and authorize the Acting Director of the Department of Social Services to sign an agreement with Hartnell Community College for $236,770 to lead an Independent Living Program for current and former foster youth ages 14 to 24 for the period of July 1, 2019 through June 30, 2021; and
b. Authorize the Director or the Acting Director of the Department of Social Services to sign up to three (3) amendments to this agreement where the total amendments do not exceed 10% ($23,667) of the original contract amount, and do not significantly change the scope of work. | approved - department of social services | Pass |
Action details
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None
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A 19-186
| 43. | Central California Alliance for Health | BoS Agreement | a. Approve and authorize the Chair of the Board of Supervisors to sign an agreement with the Central California Alliance for Health for $2,781,653 to provide health plan benefits for eligible In-Home Supportive Services providers for the period June 18, 2019 to June 30, 2020, including the non-standard Termination provision in Exhibit A-I, Sections 4.0 through 5.1, and non-standard Mutual Indemnification provisions in Exhibit A-I, Sections 9.14 and 9.15; and
b. Authorize the Chair of the Board of Supervisors to sign up to three (3) amendments to this agreement where the total amendments do not exceed 10% ($278,165) of the original contract amount, and do not significantly change the scope of work. | approved - department of social services | Pass |
Action details
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None
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A 19-187
| 44. | Community Human Services CSEC | BoS Agreement | a. Approve and authorize the Acting Director of the Department of Social Services to sign an agreement with the Community Human Services for $237,500 to provide Commercially Sexually Exploited Children program services for a term of July 1, 2019 through June 30, 2021, and
b. Authorize the Acting Director or the Director of the Department of Social Service to sign up to three (3) amendments to this Agreement where the total amendments do not exceed 10% ($23,750) of the contract amount and do not significantly change the scope of work. | approved - department of social services | Pass |
Action details
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None
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A 19-188
| 45. | Hartnell College IV-E Training | BoS Agreement | a. Approve and authorize the Acting Director of the Department of Social Services to sign an agreement with Hartnell College to provide training and recruitment services to eligible Monterey County local agency employees and current and prospective caregivers for the period of July 1, 2019 through June 30, 2021 in an amount not to exceed $1,463,852; and
b. Authorize the Acting Director or the Director of the Department of Social Services to sign up to three (3) amendments to this agreement, where the total amendments do not exceed 10% ($146,385) of the original contract amount, and do not significantly change the scope of work. | approved - department of social services | Pass |
Action details
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None
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A 19-189
| 46. | CSU Fresno Foundation | BoS Agreement | a. Approve and authorize the Acting Director of the Department of Social Services to sign an agreement with California State University Fresno Foundation for $175,754.88 to provide direct Child Welfare Title IV-E training for Family and Children’s Services staff, and others as specified by Monterey County, for the period July 1, 2019 through June 30, 2020 including nonstandard termination, indemnification, and confidentiality provisions; and
b. Authorize the Director or the Acting Director of the Department of Social Services to sign up to three (3) amendments to this agreement where the total amendments do not exceed 10% ($17,575) of the original contract amount, and do not significantly change the scope of work. | approved - department of social services | Pass |
Action details
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None
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RES 19-077
| 47. | FY 2018-19 Appropriation Increase for Fund 022 and 025 | BoS Resolution | Consider a Resolution to:
a. Approve an increase in appropriations in the amount of $2,360,539 and revenues of $916,701 in the FY 2018-19 Adopted Budget for the Department of Social Services, Fund 022-5010-8464-SOC011, where the financing source is 2011 Protective Services Realignment and prior year fund balance for Out-of-Home Care entitlement costs (4/5ths vote required);
b. Authorize and direct the Auditor-Controller to amend the FY 2018-19 Adopted Budget for Social Services, Fund 022-5010-8464-SOC011 by increasing appropriations in the amount of $2,360,539 and revenues of $916,701, where the financing source is 2011 Protective Services Realignment and prior year fund balance (4/5ths vote required);
c. Approve an increase in appropriations and revenues in the amount of $2,360,107 in the FY 2018-19 Adopted Budget for the Department of Social Services, Fund 025-5010-8425-SOC012, where the financing source is 1991 Health & Welfare Realignment for In-Home Supportive Services Maintenance of Effort costs (4/5ths vote required); and.
d. Authorize and direct the Auditor-Controller to | adopted - department of social services | |
Action details
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None
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A 19-154
| 48. | SBA LLC Site Lease Agreement | BoS Agreement | a. Approve and authorize the Director of Information Technology or his designee to execute a non-standard Antenna Site Agreement with SBA Structures, LLC, for use of tower antenna and ground space for County telecommunications equipment, located at 3400 Red Wolf Drive, Carmel, CA, for a term of July 1, 2019 through June 30, 2024 in an amount not to exceed $46,415;
b. Authorize the Director of Information Technology or his designee to execute up to four (4) extensions of the Site Agreement of five (5) years each, with prior County Counsel review, provided the Site Agreement terms and conditions do not significantly change, and provided annual rent increases do not exceed 5% over the previous year’s rent; and
c. Accept non-standard terms and conditions as recommended by the Director of Information Technology. | approved - information technology department | |
Action details
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None
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19-0409
| 49. | Purchase of Library Bookmobile | General Agenda Item | a. Approve and authorize the Acting Library Director, or her Designee, to accept a contribution of $220,000.00 from the Foundation for Monterey County Free Libraries, designated to purchase a new Early Literacy Bookmobile; and
b. Approve and authorize the Contracts Purchasing Officer to purchase a new Early Literacy Bookmobile, for an amount not to exceed $220,000, using the contribution from the Foundation for Monterey County Free Libraries, during fiscal year 2019-2020. | approved - library department | Pass |
Action details
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None
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A 19-158
| 50. | CDW-Government LLC for Carbon Black | BoS Agreement | a. Authorize the Director of Information Technology, or his designee, to execute an Agreement with CDW-Government LLC (CDW-G), a Carbon Black re-seller, incorporating the terms of CDW-G’s existing NASPO Master Agreement with the State of California for purchase of Carbon Black support services, a cybersecurity threat detection and response platform, in the amount of $88,111.80 for the term of July 1, 2019 through June 30, 2020;
b. Authorize the Director of Information Technology, or his designee, to execute order forms and such documents as are necessary to implement the agreement with CDW-G for the County’s purchase of Carbon Black support; and
c. Accept non-standard contract provisions as recommended by the Director of Information Technology. | approved - information technology department | Pass |
Action details
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None
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A 19-165
| 51. | 2019 Turner Agreement | BoS Agreement | a. Approve and authorize the Contracts and Purchasing Officer to sign an Agreement with Turner Consulting and Actuarial, LLC for the provision of benefits consulting, brokerage and actuarial services with the initial term beginning July 1, 2019 through June 30, 2022, including the option to extend the Agreement for up to two (2) additional one (1)-year periods in an amount not to exceed $150,000 for the term of the contract; and
b. Authorize the Contracts and Purchasing Officer to sign future Amendments to the Agreement where the Amendments do not significantly change the scope of work or cause and increase in the rates of more than ten percent (10%). | approved - human resources department | Pass |
Action details
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None
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RES 19-067
| 52. | Monterey Peninsula Airport District Conflict of Interest Code | BoS Resolution | Adopt a resolution to revise and approve amendments to the Conflict of Interest Code of the Monterey Peninsula Airport District. | adopted - clerk of the board | Pass |
Action details
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None
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RES 19-068
| 53. | Conflict of Interest Code of the Salinas Valley Solid Waste Authority | BoS Resolution | Adopt a resolution to approve amendments to the Conflict of Interest Code of the Salinas Valley Solid Waste Authority. | adopted - clerk of the board | |
Action details
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None
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19-0422
| 54. | Advanced Step Approval for Asst. Auditor-Controller | General Agenda Item | Approve an advanced placement at Step 5 for Burcu Mousa, selected for the position of Assistant Auditor-Controller, effective June 11, 2019 in accordance with Personnel Policies and Practices Resolution No. 98-394, Section A.1.11.1. | approved - auditor controller | |
Action details
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None
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A 19-146
| 55. | CENIC Agreement | BoS Agreement | a. Approve and authorize the Director of the Information Technology Department, or his designee, to execute a non-standard agreement with the Corporation for Educational Network Initiatives in California (CENIC) to house CENIC network equipment within County facilities, and to reimburse the County for costs incurred, for the term of July 1, 2019 through June 30, 2024;
b. Approve non-standard agreement terms as recommended by the Director of the Information Technology Department; and
c. Approve and authorize the Director of the Information Technology Department to execute up to three (3) renewals of the CENIC agreement, of five (5) years each, subject to County Counsel review and provided the terms of the agreement remain substantially the same. | approved - information technology department | |
Action details
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None
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A 19-153
| 56. | Nacimiento Lake Dr Bridge - PG&E Agrmt #2202-1 | BoS Agreement | a. Approve Utility Agreement No. 2202.1 between the County of Monterey and Pacific Gas and Electric (PG&E) to compensate PG&E $125,600 for the relocation of electric distribution lines and poles as part of the Nacimiento Lake Drive Bridge Replacement Project; and
b. Authorize the Resource Management Agency Director to execute the Utility Agreement No. 2202.1 with PG&E. | approved - rma public works and facilities | |
Action details
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None
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ORD 19-017
| 57. | 1st Reading Set Public Hearing to Amend Parks Chapter 14.12 of County Code | Ordinance | a. Introduce, waive reading, and consider an ordinance of the County of Monterey, State of California, repealing Chapter 14.12 of the Monterey County Code (County Parks) and adopting a replacement Chapter 14.12 (County Parks and Open Space), relating to lands and facilities owned, operated or managed by the County, or where the Board of Supervisors acts as the governing body, for the purpose of recreation, habitat management, or open space; and
b. Set June 25, 2019, at 10:30 a.m. as the date and time for adoption of the ordinance.
Proposed CEQA action: Categorically exempt from environmental review pursuant to Sections 15301(REVISED VIA SUPPLEMENTAL) | approved - rma administration | Pass |
Action details
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None
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