|
CS 21-005
| 1. | BoS 02-02-2021 Closed Session | General Agenda Item | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54957(a), the Board will confer with County Counsel regarding matters posing a threat to the security of public buildings, essential public services, or the public’s right of access to public services or facilities.
b. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators:
(1) Designated representatives: Irma Ramirez-Bough, Kim Moore and Ariana Hurtado
Employee Organization(s): All Units
(2) Designated representatives: Irma Ramirez-Bough, Kim Moore and Ariana Hurtado
Employee Organization(s): Units F and H REMOVED VIA SUPPLEMENTAL
c. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
(1) G. Collins v. County of Monterey, et al. (U.S. District Court for the Northern District of California Case No. 19-CV-01214-NC)
(2) City of Marina, et al. v. County of Monterey, et al. (Monterey County Superior Court Case No. 19-CV-005270)
(3) Marina Coast Water Dist | | |
Action details
|
None
|
|
21-093
| 2. | Approval Consent | General Agenda Item | Approval of Consent Calendar Items No. 19 through 25. | approved on consent calendar | |
Action details
|
None
|
|
CR 21-010
| 3. | Ceremonial Resolution - John Ramirez | Ceremonial Resolution | Adopt a resolution recognizing John Ramirez, MPA, REHS, a Monterey County Employee, for his 32 years of service with the Environmental Health Bureau, Monterey County Health Department. (Full Board - Supervisor Askew) | adopted | Pass |
Action details
|
None
|
|
APP 21-040
| 4. | Appointment / Patrice Vecchione | Appointment | Appoint Patrice Vecchione to the Commission on the Status of Women, with a term ending date of February 1, 2023. (Supervisor Askew) | appointed | Pass |
Action details
|
None
|
|
APP 21-042
| 5. | Reappointment Mark Dhart | Appointment | Reappoint Mark Dehart to the Monterey County Fish and Game Advisory Commission, with a term ending date of February 1, 2024. (Supervisor Lopez) | reappointed | Pass |
Action details
|
None
|
|
APP 21-044
| 6. | Reappointment - Bernal | Appointment | Reappoint Laura Bernal to the Boronda County Sanitation District Advisory committee, with a term ending date of February 2, 2022. (Supervisor Phillips) | reappointed | Pass |
Action details
|
None
|
|
APP 21-045
| 7. | Reappointment - Hibino | Appointment | Reappoint Kent Hibino to the Boronda County Sanitation District Advisory Committee, with a term ending date of January 1,2024. (Supervisor Phillips) | reappointed | Pass |
Action details
|
None
|
|
APP 21-047
| 8. | | Appointment | Appoint Ron Lemos to the Fish and Game Commission, with a term ending date of January 31, 2024. (Supervisor Adams) | appointed | Pass |
Action details
|
None
|
|
APP 21-041
| 9. | Lee Garland | Appointment | Appoint Lee Garland to the Domestic Violence Coordinating Council with a term ending date of February 1, 2023. (Supervisor Askew) | appointed | Pass |
Action details
|
None
|
|
APP 21-048
| 10. | Appointment - Candida Gudino | Appointment | Appoint Candida Gudino to the Soledad -Mission Recreation District, with a term ending date of January 31 2025. (Supervisor Lopez) | appointed | Pass |
Action details
|
None
|
|
OBM 21-016
| 11. | Board Comment | Other Board Matters | Board Comments | | |
Action details
|
None
|
|
OBM 21-017
| 12. | County Admin Officer Comments and Referrals | Other Board Matters | County Administration Officer Comments and Referrals | | |
Action details
|
None
|
|
OBM 21-015
| 13. | 2/1 Changes to Board Appointments | Other Board Matters | a. Consider appointment of Supervisor Wendy Root Askew to serve on the Board of Supervisors Legislative Committee;
b. Consider appointment of Supervisor Wendy Root Askew to serve as alternate on the California State Association of Counties (CSAC) Board of Directors; and,
c. Consider appointment of Supervisor Mary Adams to serve on the 3CE (Central Coast Community Energy) - Policy Board. | appointed | Pass |
Action details
|
None
|
|
OBM 21-018
| 14. | General Public Comment | Other Board Matters | General Public Comments | general public comments made | |
Action details
|
None
|
|
21-104
| 15. | PLN190255 - Smith and Rader | General Agenda Item | Public hearing to consider continuing the hearing to March 2, 2021 on an appeal by Rosana Rader and Michael Smith from the July 30, 2020 decision of the Zoning Administrator to approve a Design Approval for a fence ranging in height from four (4) to six (6) feet and to consider waiving the appeal fees.
[PLN190255 - SMITH & RADER (APN 177-061-003-000)] | approved - rma administration | Pass |
Action details
|
None
|
|
21-084
| 16. | MCCC Annual Report FY 2019-20 | General Agenda Item | a. Receive a presentation on the Monterey County Children’s Council Fiscal Year (FY) 2019-20 Annual Report from Council Chair Elsa Jimenez, Monterey County Director of Health; and
b. Accept the FY 2019-20 Annual Report from the Monterey County Children’s Council. | approved - health department | Pass |
Action details
|
None
|
|
21-101
| 17. | COVID Update | General Agenda Item | a. Briefing and update on COVID-19, including impacts, and action, proposals and plans to address (verbal report);
b. Provide direction to staff to address COVID-19 | approved - county administrative office | Pass |
Action details
|
None
|
|
21-087
| 18. | New Operator for Homeless Center: SHARE Center | General Agenda Item | a. Receive a presentation on the Request for Proposal process for the new homeless housing navigation facility, the SHARE Center; and
b. Approve Bay Area Community Services as the recommended operator for the SHARE Center identified through the RFP process; and
c. Approve and authorize the Director of the Department of Social Services to negotiate a service agreement with Bay Area Community Services (BACS) to serve as the operator of the SHARE Center pursuant to the Memorandum of Understanding between the City of Salinas and County of Monterey approved on October 9, 2018. | continued | Pass |
Action details
|
None
|
|
RES 21-011
| 19. | Adjust Salary Range of Electroencephalographic Technologist | BoS Resolution | Adopt Resolution to:
a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A to adjust the salary range for the classification of Electroencephalographic Technologist; and
b. Direct the Human Resources Department to implement the changes in the Advantage HRM System. | adopted - natividad medical center | Pass |
Action details
|
None
|
|
RES 21-019
| 20. | Local Health Emergency - MoCo Fires | BoS Resolution | Adopt a resolution continuing the Local Health Emergency for the Monterey County Fires Incident. | adopted - health department | Pass |
Action details
|
None
|
|
RES 21-018
| 21. | Veterans Issues Advisory Committee By-Laws | BoS Resolution | Adopt Resolution to:
a. Approve the corrected By-laws for the Veterans Issues Advisory Committee. | adopted - department of social services | Pass |
Action details
|
None
|
|
21-080
| 22. | | General Agenda Item | a. Declare 1996 John Deere Backhoe Loader Model 710d, vehicle identification number 96N742, as surplus property and relinquish all County ownership rights applicable to the backhoe loader; and
b. Approve and authorize the Contracts/Purchasing Officer or designee to release 1996 John Deere Backhoe Loader Model 710d, vehicle identification number 96N742, to Monterey County Regional Fire District in furtherance of its ongoing programs, pursuant to the County’s standard vehicle release procedure. | approved - county administrative office | |
Action details
|
None
|
|
21-094
| 23. | Receive a report on the Governor's FY 2021-22 Proposed Budget | General Agenda Item | Receive a Report on the Governor’s Fiscal Year (FY) 2021-22 Proposed Budget. | received | |
Action details
|
None
|
|
RES 21-023
| 24. | Proclamation of Local Emergency Jan-Feb 2021 | BoS Resolution | Adopt a Resolution to:
a. Ratify the County Administrative Officer’s Proclamation of a Local Emergency for atmospheric river events occurring between January 26, 2021 and February 5, 2021 that resulted in multiple significant rainfall and wind events causing severe flooding, damage to public infrastructure and damage to private property; and,
b. Find the repair work statutorily exempt from the California Environmental Quality Act (CEQA) under CEQA Guidelines Section 15269(c) for emergency projects (4/5th vote required). | adopted - county administrative office | Pass |
Action details
|
None
|
|
RES 21-022
| 25. | Resolution to Amend FY 2020/21 Budget for Project 8419 Church & Gabilan Streets Development of County Property | BoS Resolution | a. Receive a report on the Church and Gabilan Streets-Development of County Property (adding 80 new paved off-street parking spaces and landscape), Project 8419;
b. Direct that the Church and Gabilan Streets-Development of County Property, Project 8419, be added to the approved FY 2020/21 Funded Capital Projects (Fund 404) list, with estimated expenditures through FY 2020/21 in the amount of $199,861, and total estimated expenditures in the amount of $1,974,719;
c. Adopt a resolution to direct and authorize the Auditor-Controller to amend the FY 2020/21 Adopted Budget: 1) Increasing Building Improvement and Replacement Fund 478, Sub-Fund BIR, Appropriation Unit CAO047 appropriations by $307,462, financed by fund balance, 2) Increasing Facilities Master Plan Projects Fund 404, Appropriation Unit RMA015 appropriations by $199,861, financed by an operating fund transfer in from Building Improvement and Replacement Fund 478, Sub-Fund BIR, Appropriation Unit CAO047, to implement Project 8419 conforming to CAO Budget Office direction, 3) Transferring funds in the amount of $307,46 | adopted as amended | |
Action details
|
None
|
|
21-108
| 25.1 | | General Agenda Item | Added to Closed Session
1. c. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
(3) Marina Coast Water District v. County of Monterey, et al. (Monterey County Superior Court Case No. 19-CV-003305)
Removed from Closed Session
1. b. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators:
(2) Designated representatives: Irma Ramirez-Bough, Kim Moore and Ariana Hurtado
Employee Organization(s): Units F and H
e. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with
legal counsel regarding one two matters of significant exposure to litigation. | | |
Action details
|
None
|