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CS 20-006
| 1. | BoS 02-11-2020 Closed Session | General Agenda Item | Closed 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) Joseph Crivello (Worker’s Compensation Appeals Board case no. ADJ11052100)
(2) Joseph Crivello (Worker’s Compensation Appeals Board case no. ADJ11052101)
(3) Fort Ord Reuse Authority v. All Persons Interested, et al. (Monterey County Superior Court case no 20CV000381) (ADDED VIA SUPPLEMENTAL)
b. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the Natividad Medical Center Chief Executive Officer.
c. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators:
(1) Designated representatives: Margaret Huffman
Employee Organization(s): IHSS | | |
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CR 20-014
| 3. | Ceremonial Resolution - Patricia Sanchez | Ceremonial Resolution | Adopt a Resolution recognizing Patricia Sanchez upon her retirement from County of Monterey after forty-one years of public service. (Full Board) | adopted | Pass |
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CR 20-015
| 4. | | Ceremonial Resolution | Adopt resolution recognizing Taylor Farms as a recipient of the United States Green Building Council Total Resource Use and Efficiency (TRUE) platinum zero waste certification. (Full Board) | adopted | Pass |
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APP 20-027
| 5. | Appt Gonzales EOCRAC | Appointment | Reappoint Henry Gonzales representing the Department Head Council on the Equal Opportunity and Civil Rights Advisory Commission with a term ending on December 31, 2022. (Full Board) | reappointed | Pass |
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APP 20-028
| 6. | Appt J. Bogan to the EOCRAC | Appointment | Reappoint James Bogan representing United Veterans Council on the Equal Opportunity and Civil Rights Advisory Commission ending on December 31, 2022. (Full Board) | reappointed | Pass |
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APP 20-029
| 7. | Appt Michael Fritsche EOCRAC | Appointment | Reappoint Michael Fritsche representing the Deputy Sheriff’s Association on the Equal Opportunity and Civil Rights Advisory Commission with a term ending on December 31, 2022. (Full Board) | reappointed | Pass |
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APP 20-032
| 8. | Kevin Healy- Housing Authority | Appointment | Reappoint Kevin Healy to the Housing Authority of Monterey County with a term ending on April 1, 2021. (Supervisor Phillips) | reappointed | Pass |
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APP 20-033
| 9. | Estrada Appt to the Mil&VetAdv Commission | Appointment | Reappoint Mary Estrada to the Military and Veterans Affairs Advisory Commission with a term ending on January 1, 2023. (Full Board) | reappointed | Pass |
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APP 20-034
| 10. | Appt John Gay Mil&Vet Affairs Adv Committee | Appointment | Reappoint John Gay to the Military and Veterans Affairs Advisory Commission with a term ending on January 1, 2023. (Full Board) | reappointed | Pass |
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APP 20-035
| 11. | Appt Presser Mil&Vet Affairs Adv Commission | Appointment | Reappoint Daniel Presser to the Military and Veterans Affairs Advisory Commission with a term ending on January 1, 2023. (Full Board) | reappointed | Pass |
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APP 20-036
| 12. | Appt Barratt to the Historic Adv Committee | Appointment | Reappoint Elizabeth Barratt to the Historic Advisory Committee with a term ending on February 1, 2023. (Supervisor Adams) | reappointed | Pass |
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APP 20-037
| 13. | Appt Keating to the Community Restorative Justice Commission | Appointment | Appoint Acting Chief Probation Officer Todd Keating to the Community Restorative Justice Commission for an unexpired term. (Full Board) | appointed | Pass |
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APP 20-038
| 14. | Appt Lockwood to the Mil&Vet Affairs Adv Commission | Appointment | Reappoint Robert Lockwood to the Military and Veterans Affairs Advisory Commission with a term ending on January 1, 2023. (Full Board) | reappointed | Pass |
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APP 20-039
| 15. | Appt James Bogan to the Mil&Vet Affairs Advisory Commission | Appointment | Reappoint James Bogan to the Military and Veterans Affairs Advisory Commission with a term ending on January 1, 2023. (Full Board) | reappointed | Pass |
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APP 20-040
| 16. | Appt Huerta to the HAC | Appointment | Reappoint Regan Huerta to the Historical Advisory Commission with a term ending on February 1, 2023. (Full Board) | reappointed | Pass |
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APP 20-041
| 16.1 | Melissa Duflock Appt to the San Ardo Water District | Appointment | Appoint Melissa Duflock to the San Ardo Water District with a term ending on November 30, 2023. (Supervisor Lopez) (ADDED VIA ADDENDA) | appointed | Pass |
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APP 20-042
| 16.2 | Wizard Appt Housing Authority of Monterey County | Appointment | Appoint Jonathan Wizard to the Housing Authority of Monterey County with a term ending on April 1, 2023. (Full Board) (ADDED VIA ADDENDA) | appointed | Pass |
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OBM 20-010
| 17. | | Other Board Matters | Board Comments | board comments made | |
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OBM 20-011
| 18. | | Other Board Matters | County Administrative Officer Comments and Referrals | no comments or referrals read | |
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OBM 20-012
| 19. | | Other Board Matters | General Public Comments | no general public comments made | |
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20-081
| 20. | a. Consider the proposed transfer from the Fort Ord Reuse Authority to the City of Seaside of successor role under the Environmental Services Cooperative Agreement and federal Local Redevelopment Authority role under the Economic Development Conveyance; | General Agenda Item | a. Consider the proposed transfer from the Fort Ord Reuse Authority to the City of Seaside of successor role under the Environmental Services Cooperative Agreement and federal Local Redevelopment Authority role under the Economic Development Conveyance; and
b. Provide direction to staff. | received | Pass |
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20-053
| 21. | PLN030204-AMD1 - East Garrison | General Agenda Item | Public Hearing to consider:
a. Amending East Garrison Combined Development Permit (PLN030204) Condition of Approval No. 184 [air quality mitigation measure] clarifying the type of qualifying projects under the program to reduce emissions; and
b. Approving and authorizing County Counsel to execute the Agreement Between the County of Monterey and Monterey Bay Air Resources District to provide for indemnification.
Project: PLN030204-AMD1/UCP EAST GARRISON, LLC
Project Location: Southeast of the intersection of Reservation Road and Inter Garrison Road, approximately 2 miles north of the City of Marina East Garrison Specific Plan Area, Greater Monterey Peninsula Area Plan
Proposed CEQA Action: Consider an addendum together with certified Final Subsequent Environmental Impact Report (FSEIR) for the East Garrison Specific Plan Project. | adopted - rma administration | Pass |
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A 20-018
| 22. | Preventice Services, LLC Agreement | BoS Agreement | a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute an agreement with Preventice Services, LLC for remote arrhythmia monitoring for NMC for an amount not to exceed $100,000 with an agreement term February 12, 2020 through February 11, 2021.
b. Approve the NMC Chief Executive Officer’s recommendation to accept non-standard indemnification, insurance, and limitations on liability, provisions within the agreement. | approved - natividad medical center | Pass |
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RES 20-008
| 23. | CalRecycle Application Resolution | BoS Resolution | a. Approve and authorize the Monterey County Health Department to submit applications and any necessary documents required to the California Department of Resources Recycling and Recovery (“CalRecycle”) for all grant documents, including but not limited to, applications, agreements, amendments, and requests for payment; and
b. Approve and authorize the Monterey County Director of Health, or Assistant Director of Health, as the Signature Authority to execute all documents.
c. Adopt a Resolution authorizing the Monterey County Health Department to submit applications and any necessary documents required to the California Department of Resources Recycling and Recovery (“CalRecycle”) for all grant documents, including but not limited to, applications, agreements, amendments, and requests for payment. | adopted - health department | Pass |
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20-056
| 24. | | General Agenda Item | a. Approve and authorize the Agricultural Commissioner to sign a Memorandum of Understanding (MOU) with the Monterey County 4-H Council (MC4H) not to exceed $14,000, 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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20-072
| 25. | Agreement With Turning Point of California | General Agenda Item | a. Approve and authorize the Executive Director of the Monterey County Workforce Development Board to execute an agreement with Turning Point of Central California, Inc., effective January 1, 2020 through December 31, 2021, for provision of workforce services to formerly incarcerated and justice-involved adults;
b. Authorize the Executive Director to execute, subject to prior County Counsel review, future amendments to the agreement, provided the amendments do not substantially change the terms of the agreement approved by the Board, and that any increase or decrease in funding levels is not greater than 25% ($97,985); and
c. Approve non-standard terms and conditions based on the recommendation of the Executive Director. | approved - workforce investment board | Pass |
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20-073
| 26. | Regional Agreement Between Three WIBs | General Agenda Item | a. Approve and authorize the Executive Director of the Monterey County Workforce Development Board and the Chair of the Board of Supervisors to sign a Regional Agreement with the Workforce Development Boards of Santa Cruz and San Luis Obispo counties, effective January 28, 2020 through June 30, 2022, for the provision of regional workforce development services funded by various grants in the total amount of $1,489,975; and
b. Authorize the Executive Director of the Monterey County Workforce Development Board to sign amendments to the Regional Agreement, subject to approval by County Counsel, that reflect increases or decreases in funding levels of up to 25% ($372,494), so long as the amendments do not substantially change the terms of the Regional Agreement. | approved - workforce investment board | Pass |
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20-089
| 27. | Amendment No. 1 to Hinderliter de Llamas FY19-20 | General Agenda Item | Adopt a Resolution to:
a. Authorize the Auditor-Controller to execute an Amendment No. 1 to an Agreement with Hinderliter de Llamas & Associates for the provision of sales, use and transaction tax analysis and audit services, adding $117,881 for a total not to exceed amount of $192,881, with no change to the term of July 1, 2019 to June 30, 2020; and
b. Authorize the Auditor-Controller to amend the FY 2019-20 Adopted Budget by increasing appropriations by $117,881 in Annual Audits (001-AUD002), financed by a decrease in appropriations of $117,881 in Auditor-Controller (001-AUD001). | adopted - auditor controller | Pass |
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RES 20-013
| 28. | Auditor-Controller Position Reallocation PayTech to ERP Bus Analyst | BoS Resolution | Adopt a Resolution to:
a. Amend the Fiscal Year 2019-20 Auditor-Controller budget (1110-AUD001) to reallocate 1.0 FTE vacant Payroll Technician-Confidential (80J96) from Unit 8372 to 1.0 FTE ERP Business Analyst (14P32) Unit 8373; and
b. Direct the County Administrative Office and the Auditor-Controller to incorporate the approved changes in the Fiscal Year 2019-20 Adopted Budget and the Human Resources Department to implement the changes in the Advantage HRM system. | adopted - auditor controller | Pass |
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20-092
| 28.1 | 02112020_Originating Agency Identifier_final (002) | General Agenda Item | Consider adopting a resolution authorizing the Monterey County Cannabis Program to access state and federal level summaries of criminal history for the issuance and monitoring of the Cannabis Business Permit. (ADDED VIA ADDENDA) | adopted - county administrative office | Pass |
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RES 20-009
| 29. | a. Amend the FY 2019-20 Resource Management Agency (RMA): 1) Unit 8170-Building Services, Budget to reallocate one (1) Senior Building Plans Examiner position to one (1) Senior Civil Engineer position; and 2) Unit 8176-Facilities Maintenance Budget to | BoS Resolution | Adopt a Resolution to:
a. Amend the FY 2019-20 Resource Management Agency (RMA): 1) Unit 8170-Building Services, Budget to reallocate one (1) Senior Building Plans Examiner position to one (1) Senior Civil Engineer position; and 2) Unit 8176-Facilities Maintenance Budget to reallocate one (1) Real Property Specialist position to one (1) Management Analyst II position, as indicated in the attached Resolution; and
b. Authorize the Auditor-Controller, Human Resources Department, and County Administrative Office to incorporate these changes in the FY 2019-20 Budget. | adopted - rma administration | Pass |
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20-078
| 30. | PLN060430 - Barker | General Agenda Item | a. Find that the project is a Conservation and Scenic Easement Deed which qualifies as a Class 8 Categorical Exemption pursuant to Section 15308 of the CEQA Guidelines, Actions by Regulatory Agencies for Protection of the Environment.
b. Approve and accept a Conservation and Scenic Easement Deed protecting areas comprising environmentally sensitive habitat outside of the approved driveway access and the house footprints as a condition of approval for PLN060430, and;
c. Authorize the Chair to sign the Acceptance and Consent to Recordation; and
d. Direct the Clerk of the Board to submit the Conservation and Scenic Easement Deed to the County Recorder for filing with any applicable recording fees to be paid by the applicant.
Project Location: 1125 Porque Ln, Pebble Beach, APN 008-281-027-000. | approved - rma administration | Pass |
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RES 20-014
| 30.1 | CRFREE Grant | BoS Resolution | Adopt Resolution to:
a. Approve and authorize the Director of the Resource Management Agency (RMA) of the County of Monterey to sign and submit the Grant Agreement, Notice of Unrecorded Grant Agreements, and all necessary documents to apply for and receive up to $2.5 million in grant funds from the Wildlife Conservation Board for the Carmel River Floodplain Restoration and Environmental Enhancement (CRFREE) Project (“Project”);
b. Certify that, subject to Project approval, the County of Monterey will comply with all federal, state and local environmental, public health, and other appropriate laws and regulations applicable to the Project and will obtain or will ensure that the other project partners obtain all appropriate permits applicable to the Project; and
c. Commit further to the terms and conditions specified in the Grant Agreement. (ADDED VIA ADDENDA) | adopted - rma administration | Pass |
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