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CS 21-051
| 1. | BoS 10-12-2021 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 and Kim Moore
Employee Organization(s): All Units
(2) Designated representatives: Lori Medina and Jeff Bailey
Employee Organization(s): IHSS
c. 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. (CHANGED ON SUPPLEMENTAL) | | |
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CR 21-122
| 2. | Ceremonial Resolution - Beata Obydzinski | Ceremonial Resolution | Resolution honoring Beata Obydzinski upon her retirement as Librarian II after 20 years at Monterey County Free Libraries. (Supervisor Askew) | adopted | |
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CR 21-123
| 3. | Ceremonial Resolution - Regina Mason | Ceremonial Resolution | Adopt a resolution recognizing Mel and Regina Mason as the Community Foundation for Monterey County’s 2021 Distinguished Trustee Award Recipients. (Supervisor Askew) | adopted | |
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CR 21-124
| 4. | Ceremonial Resolution - Mel and Regina Mason | Ceremonial Resolution | Adopt a resolution recognizing Mel Mason as the Community Foundation for Monterey County’s 2021 Distinguished Trustee Award Recipients. (Supervisor Askew) | adopted | |
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APP 21-182
| 5. | Appointment- Breen | Appointment | Appoint Marguerite Susan Breen to the Commission on the Status of Women, with a term ending date of February 1, 2024. (Nominated by Supervisor Askew) | appointed | |
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OBM 21-098
| 6. | | Other Board Matters | General Public Comments | made | |
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21-868
| 7. | | General Agenda Item | Comprehensive Operations Analysis study and related changes to MST transit services throughout Monterey County | received | |
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RES 21-178
| 8. | PLN150372 - RIVER VIEW AT LAS PALMAS ASSISTED LIVING SENIOR FACILITY | BoS Resolution | PLN150372 - RIVER VIEW AT LAS PALMAS ASSISTED LIVING SENIOR FACILITY
Continued from July 20 and August 31, 2021. Public hearing to consider an application for the River View at Las Palmas Assisted Living Senior Facility, including the following:
a. Amendment to the text of the Las Palmas Ranch Specific Plan (LPRSP) to add policy language to clarify that one assisted living facility is an allowed use subject to a Use Permit within Area A of the Specific Plan; and
b. Use Permit to allow construction of an assisted living facility (River View at Las Palmas Assisted Living Senior Facility) including:
1. Thirteen Casitas providing 26 separate units ranging in size from 1,513 to 3,757 square feet and totaling approximately 41,300 square feet;
2. Forty assisted living units with 52 beds ranging in size from 360 to 587 square feet each and totaling approximately 27,000 square feet;
3. A 21,600 square foot, three-story memory care facility including 39 living units ranging in size from 313 to 453 square feet and containing a total of 48 beds; and
4. Associated infrastructure including | continued | |
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21-834
| 9. | | General Agenda Item | a. Receive a report outlining the proposed framework and next steps for the implementation and funding of a local equity program; and
b. Adopt a resolution authorizing the Cannabis Program Manager to execute a grant agreement with the Governor’s Office of Business and Economic Development to receive grant funding to assist local equity applicants and licensees through a local equity program for commercial cannabis activities; and
c. Provide direction to staff as appropriate. | adopted - agricultural commissioner | |
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21-866
| 10. | Amendment to Chapter 10.72 Desal Treatment Facility | General Agenda Item | Consider providing further direction regarding amendments to Chapter 10.72 of the Monterey County Code regarding “Desalinization Treatment Facility” to include preparation of an Initial Study pursuant to the California Environmental Quality Act (“CEQA”). | approved | |
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OBM 21-099
| 11. | CAO 10-12-21 | Other Board Matters | County Administrative Officer Comments and Referrals | made | |
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PAR 21-008
| 12. | 10.12.2021 PAR 21-008 2021.17 | Preliminary Analysis Report | Receive a preliminary analysis report in response to Board Referral No. 2021.17 Monterey Bay Veterans Home at the Former Fort Ord; and approve recommendation to designate establishment of a Veterans Home in Monterey County as a legislative priority of the Board. | approved | |
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OBM 21-100
| 13. | | Other Board Matters | Board Comments | made | |
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A 21-493
| 14. | Walmart Ratification | BoS Agreement | a. Ratify the execution by the Director of Health of the Agreement with Walmart, Inc., and the Monterey County Health Department’s Public Health Bureau, to provide and administer immunizations to Monterey County employees with a retroactive start date of August 10, 2021, at no cost to the County; and
b. Authorize the Director of Health or the Assistant Director of Health to approve up to two (2) future amendments that do not significantly alter the scope of services. | approved - health department | |
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A 21-494
| 15. | CDPH Snowflake Agreement | BoS Agreement | Approve and authorize the Director of Health or the Assistant Director of Health to execute a Snowflake Data Access Agreement between the County of Monterey and the California Department of Public Health for the COVID-19 data access for the term two (2) years, effective upon execution of the Agreement. | approved - health department | |
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A 21-495
| 16. | Sierra Vista MHS Agreement | BoS Agreement | a. Approve and authorize the Director of Health or Assistant Director of Health to execute a Mental Health Services Agreement with Sierra Vista Child and Family Services for the provision of Short-Term Residential Therapeutic Program and mental health services in the amount of $176,876 for Fiscal Year (FY) 2021-22, $235,834 for FY 2022-23, and $235,834 for FY 2023-24, for a total Agreement amount not to exceed $648,544 for the term October 1, 2021 through June 30, 2024; 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%) ($64,855) of the original Agreement amount and do not significantly change the scope of services. | approved - health department | |
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A 21-500
| 17. | Homeless Housing, Assistance and Prevention Round 3 | BoS Agreement | Authorize the Director of Social Services to sign the notice of intent to apply as an independent applicant and sign all state funding agreements related to the Homeless, Housing Assistance and Prevention Round 3 (HHAP-3) funding for Monterey County. | approved - department of social services | |
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RES 21-176
| 18. | Emergency Rental Assistance Round 2 | BoS Resolution | Adopt Resolution to:
a. Authorize the County of Monterey to participate in the State Rental Assistance Program - 2; and
b. Authorize the Director of Social Services to act on behalf of the County in connection with the State Rental Assistance Program - 2 block grant award and to enter into, execute, and deliver any and all documents required or deemed necessary or appropriate to be awarded for the State Rental Assistance Program - 2, and all amendments. | adopted - department of social services | |
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21-826
| 19. | Approve WDB to execute Amendment No. 2 with Brennan Workforce Consulting to provide Policy Development | General Agenda Item | Approve and authorize the Executive Director of the Monterey County Workforce Development Board (WDB) to execute Amendment No. 2 to the WDB’s Agreement with Brennan Workforce Consulting (BWC) to provide WIOA policy development and training services to the WDB retroactive to July 1, 2021 for the period from July 1, 2021 through June 30, 2022, for a total amount not to exceed $74,200 | approved | |
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21-827
| 20. | Approve Amendment No. 2 with Brennan Workforce Consulting to provide ETPL Monitoring | General Agenda Item | Approve and authorize the Executive Director of the Monterey County Workforce Development Board (WDB) to execute Amendment No. 2 to the WDB’s Agreement with Brennan Workforce Consulting (BWC) to provide WIOA Employment Training Provider monitoring services retroactive to July 1, 2021 for the period from July 1, 2021 through June 30, 2022, for a total amount not to exceed $65,000 | approved | |
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A 21-497
| 21. | Golden State Connect | BoS Agreement | Adopt a Resolution to approve and authorize the Chairperson to execute the Golden State Connect Authority Joint Exercise of Powers Agreement. | adopted | |
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21-839
| 22. | Human Resources New Allocation MA I | General Agenda Item | Adopt a Resolution to:
a. Amend the FY 2021-22 Human Resources Department’s Adopted Budget (001-1060-8445-HRD001) to add one (1) Management Analyst I allocation as indicated in Attachment A (4/5 vote required); and
b. Authorize and direct the County Administrative Office and the Auditor-Controller to incorporate these changes in the FY 2021-22 Adopted Budget. | adopted | |
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MIN 21-052
| 23. | Approve the Board of Supervisors Draft Action Meeting Minutes | Minutes | Approve the Board of Supervisors Draft Action Meeting Minutes for the following meeting date(s):
Friday, February 12, 2021, Tuesday, February 23, 2021, Tuesday, March 2, 2021, Friday March 5, 2021, Tuesday March 9, 2021, Tuesday March 16, 2021, and Tuesday, March 23, 2021. | approved | |
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21-760
| 24. | Application for Discharge from Accountability | General Agenda Item | a. Approve and authorize the Treasurer-Tax Collector’s Revenue Division Application for Discharge from Accountability for the collection of delinquent court-ordered criminal and traffic fines, fees, penalties, and assessments deemed uncollectible due to age of debt and lack of value where the cost of recovery exceeds the cost of collection efforts, per Government Code Section 25257; and
b. Authorize the Treasurer-Tax Collector or her designee to take all necessary and appropriate action to discharge the accountability of delinquent court-ordered accounts pursuant to Government Code Section 25259. | approved | |
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21-838
| 25. | September 14, 2021 CA Recall Election SOV | General Agenda Item | Receive the certified Statement of Votes Cast and declare final the results of the September 14, 2021 California Gubernatorial Recall Election as set forth in the attached documents. | received | |
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21-842
| 26. | Authorize Step Advancement for Assistant CC, Assistant DA and Assistant PD | General Agenda Item | a. Approve and authorize step advancement for Susan Blitch and Wendy Strimling to Step 6 of the Assistant County Counsel salary range effective October 9, 2021, in accordance with Personnel Policies and Practices Resolution (PPPR) No. 98-394, Section A.1.11.5;
b. Approve and authorize step advancement for Christopher Knight and Marisol Jones to Step 5 of the Assistant District Attorney salary range effective October 9, 2021, in accordance with Personnel Policies and Practices Resolution (PPPR) No. 98-394, Section A.1.11.5;
c. Approve and authorize step advancement for Jeremy Dzubay to Step 7 of the Assistant Public Defender salary range effective October 9, 2021, in accordance with Personnel Policies and Practices Resolution (PPPR) No. 98-394, Section and A.1.11.5. | approved | |
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21-870
| 27. | | General Agenda Item | SUPPLEMENTAL
1. c. 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. | | |
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