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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: 12/9/2020 10:30 AM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
20-1040 1Increase Appropriations by $800,000 for the Monterey County Small Business Relief ProgramGeneral Agenda ItemAdopt a resolution authorizing and directing the Auditor-Controller to: a. Amend the FY2020-21 County Administrative Office Adopted Budget (021-1050-8478-CAO030) to increase appropriations by $800,000 for the Monterey County Small Business Relief Program (administered by the Monterey County Workforce Development Board), financed by a release of Coronavirus Aid, Relief, and Economic Security Act (CARES Act) funds through an operating transfer from CAO Other Financing Uses (001-1050-8038-CAO017) (4/5th vote required); b. Increase appropriations in the County Administrative Office’s Other Financing Uses (001-1050-8038-CAO0017) in the FY2020-21 Adopted Budget by $800,000, financed by an increase in Non-Program Revenue (001-1050-CAO019-8041) (4/5th vote required); and c. Authorize the operating transfer of $800,000 from CAO Other Financing Uses (001-1050-8038-CAO0017) to the Workforce Development Board Fund (021-1050-CAO030-8478) for the FY2020-21 (4/5th vote required). (ADDED VIA ADDENDA)   Not available Not available
20-1016 2.PLN200155 - FERRIGNOGeneral Agenda ItemPublic hearing to consider: a. Approving a Historic Property Contract (Mills Act Contract) with property owners Christopher B. Ferrigno and Virginia L. Ferrigno, Trustees of the Ferrigno Family Living Trust, for the property located at 978 Pioneer Road, Pebble Beach, CA, commonly known as the "Roland W. White House”; and b. Authorizing the Chair of the Board of Supervisors to execute the contract. [PLN200155 - Christopher B. Ferrigno and Virginia L. Ferrigno , Trustees of the Ferrigno Family Living Trust dated 12 April 2000, and any amendments thereto (Ferrigno Mills Act Contract), 978 Pioneer Road, Pebble Beach, CA (APN: 007-302-025-000)]   Not available Not available
20-1017 3.PLN200215 - HADDAWYGeneral Agenda ItemPublic hearing to consider: a. Approving a Historic Property Contract (Mills Act Contract) with property owner Mark Haddawy, for the property located at 9260 Pias Ranch Rd, Big Sur, CA, commonly known as the ""Shaw House”; b. Approve an exception to the fair market property value cap of $3 million for a contract on a property valued at $6 million; and c. Authorizing the Chair of the Board of Supervisors to execute the contract. [PLN200215 - Mark Haddawy (Haddawy Mills Act Contract), 9260 Pias Ranch Rd, Big Sur, CA (APN: 419-251-018-000)]   Not available Not available
20-1024 4.Appeal of Vista Nadura LLCGeneral Agenda ItemPublic hearing to consider an appeal by Vista Nadura LLC and Nader Agha from the September 30, 2020 determination of the Monterey County Planning Commission that the Vista Nadura Subdivision application (Agha/PLN990274) for a Standard Subdivision dividing a 50 acre parcel into 20 lots ranging in size from 1.1 acres to 8.5 acres is incomplete. Project location: 8767 Carmel Valley Road, Carmel Valley Master Plan (APNs 169-011-009-000, 169-011-014-000, and 169-011-015-000). Proposed CEQA Action: Application completeness determination is not a project per Section 15378 of the California Environmental Quality Act Guidelines.   Not available Not available
RES 20-219 4.1Continuing Vital Homeless Housing Programs for Vulnerable Populations after CARES Act Funds ExpireBoS ResolutionAdopt Resolution to: a. Receive a presentation on vital homeless and housing programs for vulnerable populations that are part of Monterey County’s Coronavirus Aid, Relief, and Economic Security (CARES) Act Plan; b. Approve and authorize the Department of Social Services Director to negotiate and execute a contract amendment #3 with the Coalition of Homeless Services Providers, adding $1,440,000 to continue Project Room Key, extending the term through June 30, 2021; increasing the total contract amount to $4,939,213; c. Approve and Authorize extending the term and discretionary revenue funding for the contingency portion ($500,000) of the Project Roomkey agreement approved under the original CARES Plan to June 30, 2021; d. Approve and Authorize extending the term and the unspent discretionary revenue funding for the rapid re-housing portion ( $235,000 estimated) of the Project Roomkey agreement approved under the original CARES Plan to June 30, 2021; e. Authorize the Director of the Department of Social Services to sign up to three (3) additional amendments to this agreement, w   Not available Not available