Amendment No. 1 and any future amendments that do not significantly alter the scope of work or
increase the amount payable on the Agreement by more than 10%, subject to review and approval by
County Counsel.
Approved
39.
a. Find that the project involves a Conservation and Scenic Easement Deed, acceptance of which
qualifies as a Class 17 Categorical Exemption pursuant to section 15317 of the CEQA Guidelines and
further find that no exception under section 15300.2 applies;
b. Approve and accept a Conservation and Scenic Easement Deed covering approximately 3,560
square feet of environmentally sensitive habitat on property located at 2511 2nd Avenue, Carmel
(APN 009-122-031-000) as required by condition number 4 of Planning Commission Resolution
19-033 (File No. PLN190042);
c. Authorize the Chair to execute the Conservation and Scenic Easement Deed; and
d. Direct the Clerk of the Board to submit the Conservation and Scenic Easement Deed to the County
Recorder for filing with all recording fees to be paid by the applicant.
(Conservation and Scenic Easement Deed - PLN190042, SWEITZER-SCHOONE REAGAN TRS
ET AL, 2511 2nd Ave, Carmel, APN 008-491-015-000, Carmel Land Use Plan, Coastal Zone)
Approved
Public Works, Facilities and Parks
40.
a. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to
execute Standard Agreements with Southern Counties Lubricants, LLC in the amount of $1,500,000,
Sturdy Oil Company, dba Monterey County Petroleum, in the amount of $4,500,000 and Toro
Petroleum Corporation, dba Toro Petroleum Corp., in the amount of $3,000,000 for fuel product,
delivery, and related services for County-owned vehicles pursuant to the terms and conditions set forth
in Request for Proposal (RFP) #10681, for a term of five (5) years, with agreements for Southern
Counties Lubricants, LLC and Sturdy Oil Company, dba Monterey County Petroleum, becoming
effective retroactively from July 1, 2022 through and including June 30, 2027 and the agreement for
Toro Petroleum Corporation, dba Toro Petroleum Corp., becoming effective from October 18, 2022
through and including October 17, 2027;
b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute, subject
to prior review and approval as to form by the Office of the County Counsel amendments to the
agreements provided that said amendments do not significantly change the terms of each agreement or
increase the not to exceed amount by ten percent (10%) of each original agreement’s amount.
Approved
41.
Approve and authorize the Monterey County Laguna Seca Representative to:
a. Execute Amendment No. 1 to Standard Agreement No. A-14378 with Star Sanitation, LLC to
continue to provide sanitation units and service for fixed restroom structures for WeatherTech®
Raceway at Laguna Seca, Request for Proposals #10704, to update the provisions and increase the
not-to-exceed Agreement amount by $350,000, for a total amount not to exceed of $1,100,000, with
no change to the term of July 1, 2019 through June 30, 2024; and
b. Execute future amendments to Standard Agreement No. A-14378 where the total amendments do
not exceed ten percent (10%), or $110,000, of the total agreement amount and do not significantly
