Monterey County  
Board of Supervisors Chambers  
168 W. Alisal St., 1st Floor  
Salinas, CA 93901  
Meeting Minutes - Final  
Tuesday, March 8, 2022  
9:00 AM  
Board of Supervisors  
Chair Supervisor Mary L. Adams - District 5  
Vice Chair Supervisor Luis A. Alejo - District 1  
Supervisor John M. Phillips - District 2  
Supervisor Chris Lopez - District 3  
Supervisor Wendy Root Askew - District 4  
9:00 A.M. - Called to Order  
The meeting was called to order by Chair Supervisor Mary L. Adams.  
Roll Called  
Present: 5 - Supervisor Mary L. Adams, Supervisor Wendy Root Askew, Supervisor John M.  
Phillips, appeared in person, Supervisor Chris Lopez and Supervisor Luis A. Alejo appeared via  
video conference  
Staff Present  
Charles McKee, County Administrative Officer, Les Girard, County Counsel and Valerie Ralph,  
Clerk of the Board appeared in person.  
Additions and Corrections for Closed Session by County Counsel  
There were no additions or corrections to the agenda.  
Closed Session  
1.  
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  
c. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel  
regarding existing litigation:  
(1) Sylvia Rodriguez (Worker’s Compensation Appeals Board No. ADJ9070625)  
(2) Sylvia Rodriguez (Worker’s Compensation Appeals Board No. ADJ10557106)  
(3) Sylvia Rodriguez (Worker’s Compensation Appeals Board No. ADJ11255690)  
(4) Kim, Jr. v. County of Monterey, et al. (Monterey County Superior Court case no. 16CV001236)  
(5) Williams, Monia v. County of Monterey, et al. (United States District Court case no.  
19CV01811-BLF)  
d. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel  
regarding two matters of significant exposure to litigation.  
e. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators:  
(1) Property: APNs 239-151-012, 239-041-001, 239-041-002, 239-041-003, 239-041-004,  
239-041-005  
Agency Negotiator(s): Charles J. McKee, County Administrative Officer and Leslie J. Girard, County  
Counsel  
Negotiating Parties: The Santa Lucia Preserve Company, LLC  
Under negotiation: Terms  
f. Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel  
regarding two matters of potential initiation of litigation.  
Public Comments for Closed Session  
Open for public comments; no public comments made.  
Presentation  
2.  
County of Monterey 1st Interactive Workplace Tour and Career Exploration Fair for High School  
Students.  
Irma Ramirez-Bough, Director and Yvonne Walker, Program Manager both from the Human  
Resources, both in person, presented.  
The Board Recessed for Closed Session Agenda Items  
10:30 A.M. - Reconvened on Public Agenda Items  
Roll Called  
Present: 5 - Supervisor Mary L. Adams, Supervisor Wendy Root Askew, Supervisor John M.  
Phillips, appeared in person, Supervisor Chris Lopez and Supervisor Luis A. Alejo appeared via  
video conference  
Staff Present  
Charles McKee, County Administrative Officer, Les Girard, County Counsel and Valerie Ralph,  
Clerk of the Board appeared in person.  
Announcement of Interpreter  
Diego Celis, Spanish Interpreter present and announced Spanish interpreter services.  
Pledge of Allegiance  
The Pledge of Allegiance to be led by Kate Daniels.  
Additions and Corrections by Clerk  
There were no additions or corrections to the agenda.  
Ceremonial Resolutions  
Open for public comments; no public comments made.  
A motion was made by Supervisor Chris Lopez, seconded by Supervisor John M. Phillips to adopt  
Ceremonial Resolutions 3 through 5.  
Roll call vote taken pursuant to Government Code 54953:  
Supervisor Alejo: AYE  
Supervisor Phillips: AYE  
Supervisor Lopez: AYE  
Supervisor Root Askew: AYE  
Chair Supervisor Adams: AYE  
3.  
Adopt a resolution recognizing Deputy Fire Marshal Dorothy Priolo on her retirement from the  
Monterey County Regional Fire Protection District. (Supervisor Adams)  
Adopted Resolution No. 22-074  
4.  
5.  
Adopt a resolution recognizing March 8 as “International Women’s Day”. (Supervisor Adams)  
Adopted Resolution No. 22-076  
Adopt a resolution to recognize the Filipino Women’s Club of Salinas of Monterey County on their  
ninety-second anniversary. (Supervisor Lopez)  
Adopted Resolution No. 22-075  
Appointments  
Open for public comments; no public comments made.  
A motion was made by Supervisor John M. Phillips, seconded by Supervisor Wendy Root Askew  
to appoint/reappoint Item Numbers 6 through 11.  
Roll call vote taken pursuant to Government Code 54953:  
Supervisor Alejo: AYE  
Supervisor Phillips: AYE  
Supervisor Lopez: AYE  
Supervisor Root Askew: AYE  
Chair Supervisor Adams: AYE  
6.  
7.  
8.  
Appoint Jason Muscio to the Fish And Game Advisory Commission for a term ending February 1,  
2025. (Nominated by District 3, Supervisor Lopez)  
Appointed  
Appoint Mitchell Moss to the Fish And Game Advisory Commission for a term ending February 1,  
2025. (Nominated by District 3, Supervisor Lopez)  
Appointed  
Reappoint Jose Vasquez to the Area Agency on Aging Advisory Council for a term ending January 1,  
2025. (Nominated by District 3, Supervisor Lopez)  
Reappointed  
9.  
Reappoint Jessica McKillip to the Area Agency on Aging Advisory Council for a term ending January  
1, 2025. (Nominated by Area Agency on Aging Advisory Council)  
Reappointed  
10.  
Appoint Christine Winge to the In-Home Supportive Services Advisory Council for a term ending on  
January 1, 2025. (Nominated by In-Home Supportive Services Advisory Council)  
Appointed  
11.  
Appoint Kent Hibino to the Boronda County Sanitation District Representative to M1W for a term  
ending at the Pleasure of the Board. (Nominated by District 2, Supervisor Phillips)  
Appointed  
Approval of Consent Calendar – (See Supplemental Sheet)  
12.  
See Supplemental Sheet  
Open for public comments; Jay Donato, in person, commented.  
Supervisor John M. Phillips commented on Item No. 28, Supervisor Lopez commented on Item  
No. 27 and Supervisor Wendy Root Askew commented on Item No.'s 27, 29, 32 and 42 .  
A motion was made by Supervisor John M. Phillips, seconded by Supervisor Luis A. Alejo to  
approve Consent Calendar Item Numbers 25 through 42 excluding Item No. 28 which a separate  
vote will be taken on.  
Roll call vote taken pursuant to Government Code 54953:  
Supervisor Alejo: AYE  
Supervisor Phillips: AYE  
Supervisor Lopez: AYE  
Supervisor Root Askew: AYE  
Chair Supervisor Adams: AYE  
A motion was made by Supervisor Luis A. Alejo, seconded by Supervisor Chris Lopez to approve  
Consent Calendar Item Number 28.  
Roll call vote taken pursuant to Government Code 54953:  
Supervisor Alejo: AYE  
Supervisor Phillips: NAY  
Supervisor Lopez: AYE  
Supervisor Root Askew: AYE  
Chair Supervisor Adams: AYE  
Motion carried 4 to1  
General Public Comments  
13.  
General Public Comments  
Open for general public comments for items not on today's agenda; Christian Schneider and  
Eloise Shim, both via Zoom, commented.  
10:30 A.M. - Scheduled Matters  
14.  
Receive the Monterey County Financial Forecast, which assesses the County’s fiscal condition for the  
current year and three forecast years (Fiscal Year 2022-23 through Fiscal Year 2024-25).  
Ezequiel Vega, County Budget Director, in person, from the Budget Department presented via  
PowerPoint presentation.  
Open for public comments; no comments made.  
Upon consensus the Board:  
Received the Monterey County Financial Forecast, which assesses the County’s fiscal condition  
for the current year and three forecast years (Fiscal Year 2022-23 through Fiscal Year 2024-25).  
12:00 P.M. - Recessed to Lunch  
1:30 P.M. - Reconvened  
Roll Called  
Present: 5 - Supervisor Mary L. Adams, Supervisor Wendy Root Askew, Supervisor John M.  
Phillips, appeared in person, Supervisor Chris Lopez and Supervisor Luis A. Alejo appeared via  
video conference  
Staff Present  
Charles McKee, County Administrative Officer, Les Girard, County Counsel and Valerie Ralph,  
Clerk of the Board appeared in person.  
Announcement of Interpreter  
Diego Celis, Spanish Interpreter present and announced Spanish interpreter services.  
1:30 P.M. - Scheduled Matters  
15.  
a. Receive a presentation by Citygate Associates, LLC of the report entitled “Organizational Review of  
the Current Cannabis Program, County of Monterey”  
b. Provide direction to staff  
Nick Chiulos, Assistant County Assistant Officer, in person, and Evert Palmer from Citygate, via  
Zoom, presented via PowerPoint presentation.  
Open for public comments; Mark Gainsworth, Kevin Kanmaker and Ms. Valentine, all in person,  
and Aaron Johnson, Robert Roach, Janet Louie, Greg Turner, Eloise Shim, Michelle Hackett and  
Mike Ferguson, all via Zoom, commented.  
A motion was made by Supervisor Mary L. Adams, seconded by Supervisor Wendy Root Askew  
to:  
a. Receive a presentation by Citygate Associates, LLC of the report entitled “Organizational  
Review of the Current Cannabis Program, County of Monterey”; and  
b. Provided direction to staff  
Roll call vote taken pursuant to Government Code 54953:  
Supervisor Alejo: AYE  
Supervisor Phillips: AYE  
Supervisor Lopez: AYE  
Supervisor Root Askew: AYE  
Chair Supervisor Adams: AYE  
16.  
PLN130339 - COLLINS  
Public hearing to consider:  
a. Finding that the project involves rezoning within the Coastal Zone, which qualifies as a Statutory  
Exemption pursuant to section 15625 of the CEQA Guidelines; and  
b. Adopting a resolution of intent to amend the Local Coastal Program to rezone a 21-acre parcel from  
Resource Conservation, Coastal Zone [“RC(CZ)”] to Watershed and Scenic Conservation, 40 acres  
per unit, Design Control Overly, Special Treatment, Coastal Zone [“WSC/40-D-SpTr(CZ)”]  
Project Location: 83 Mt. Devon Road, Carmel (APN: 241-021-007-000)  
Proposed CEQA Action: Find the project Statutorily Exempt per Section 15625 of the CEQA  
Guidelines and subject to the requirements of Public Resources Code § 21080.5  
Public hearing commenced.  
Fionna Jensen, Associate Planner and Anna Quenga, Principal Planner from the Housing  
Community and Development Department, in person, presented, via PowerPoint presentation.  
Applicant Rob Carver presented on his own behalf.  
Open for public comments; Tracy Leighton, Mr. DeArmaral, Jim Keene, all in person, Kelly  
Davidian, Nicki Nedeff, John Heyl, Rick Manning, all via zoom, commented.  
A motion was made by Supervisor Wendy Root Askew, seconded by Supervisor Luis A. Alejo to  
deny staff's recommendation to rezone the property:  
Roll call vote taken pursuant to Government Code 54953:  
Supervisor Alejo: AYE  
Supervisor Phillips: NAY  
Supervisor Lopez: NAY  
Supervisor Root Askew: AYE  
Chair Supervisor Adams: AYE  
Motion carried 3 to 2  
Point of order taken.  
Motion to reconsidered the previous motion as, stated for the record, was made by Supervisor  
Luis A. Alejo, seconded by Supervisor Wendy Root Askew.  
Roll call vote taken pursuant to Government Code 54953:  
Supervisor Alejo: AYE  
Supervisor Phillips: AYE  
Supervisor Lopez: AYE  
Supervisor Root Askew: AYE  
Chair Supervisor Adams: AYE  
A motion was made by Supervisor Wendy Root Askew, seconded by Supervisor Luis A. Alejo to:  
Adopt Resolution No. 22- of Intent to Deny the Local Coastal Program Amendment to rezone  
the property from Resource Conservation, Coastal Zone [“RC(CZ)”] to Watershed and Scenic  
Conservation, 40 acres per unit, Design Control Overlay, Special Treatment, Coastal Zone  
[“WSC/40-D-SpTr(CZ)”].; and  
Directed staff to return with the necessary findings on the project.  
Roll call vote taken pursuant to Government Code 54953:  
Supervisor Alejo: AYE  
Supervisor Phillips: NAY  
Supervisor Lopez: NAY  
Supervisor Root Askew: AYE  
Chair Supervisor Adams: AYE  
Motion carried 3 to 2  
17.  
a. Receive the abbreviated COVID financial summary and direct the Budget and Finance Division to  
begin the 3-to-4-month process for a comprehensive report if desired;  
b. Direct staff to contract with Tetra Tech or another Emergency Management professional to add to  
the AAR by including community input;  
c. Direct staff to initiate the process of implementing and training 3 Emergency Operations Center  
(EOC) teams; and,  
d. Direct Staff to develop a multi-year plan necessary to implement the recommended changes to the  
Office of Emergency Services (OES), including OES as a standalone Department as well as the  
addition of recommended staff positions.  
Gerry Malais, Emergency Services Manager, in person, presented via PowerPoint presentation.  
Open for public comments; no public comments made.  
A motion was made by Supervisor Wendy Root Askew, seconded by Supervisor John M. Phillips  
to:  
a. Receive the abbreviated COVID financial summary and direct the Budget and Finance Division  
to begin the 3-to-4-month process for a comprehensive report if desired;  
b. Direct staff to contract with Tetra Tech or another Emergency Management professional to add  
to the AAR by including community input;  
c. Direct staff to initiate the process of implementing and training 3 Emergency Operations Center  
(EOC) teams; and,  
d. Direct Staff to develop a multi-year plan necessary to implement the recommended changes to  
the Office of Emergency Services (OES), including OES as a standalone Department as well as the  
addition of recommended staff positions.  
Roll call vote taken pursuant to Government Code 54953:  
Supervisor Alejo: NAY  
Supervisor Phillips: AYE  
Supervisor Lopez: AYE  
Supervisor Root Askew: AYE  
Chair Supervisor Adams: AYE  
Motion carried 4 to 1  
18.  
Consider making permanent appointments to Non-County Entities for 2022.  
Les Girard, County Counsel from the County Counsel office, in person, verbally presented.  
Open for public comments; no public comments made.  
A motion was made by Supervisor Wendy Root Askew, seconded by Supervisor John M. Phillips  
to:  
Make permanent appointments to Non-County Entities for 2022, and keep Supervisor Luis A. Alejo  
on the Military & Veterans Affairs Advisory Commission.  
Roll call vote taken pursuant to Government Code 54953:  
Supervisor Alejo: AYE  
Supervisor Phillips: AYE  
Supervisor Lopez: AYE  
Supervisor Root Askew: AYE  
Chair Supervisor Adams: AYE  
Other Board Matters  
County Administrative Officer Comments  
19.  
20.  
County Administrative Officer Comments  
Charles McKee, County Administrative Officer made no comments.  
New Referrals  
New Referrals  
Charles McKee, County Administrative Officer from the County Administrative office shared there  
were no new referrals this week.  
Referral Responses  
21.  
Receive a preliminary analysis report in response to Board Referral No. 2022.06 seeking an increase in  
funding allocated to the VIDA Project to maintain operations through December 31, 2022.  
Kristi Hanni, Public Health Program Manager II from the Health Department, Michael Castro,  
Community Initiatives Manager and Dan Baldwin, President and CEO both from the Community  
Foundation for Monterey County, all via Zoom, presented via PowerPoint presentation.  
Open for public comments; Kevin Dayton, Janine Chicourrant, Deacon Scott Taylor and phone  
number ending in 519, all via Zoom, commented.  
A motion was made by Luis A. Alejo, seconded by Supervisor Wendy Root Askew to:  
Receive and approved a preliminary analysis report in response to Board Referral No. 2022.06  
seeking an increase in funding allocated to the VIDA Project to maintain operations through  
December 31, 2022.;  
Receive an update in 3 months on the program;  
At 6 months have a sustainability plan presented to the Board; and  
Investigate what other CHW's are paid in other counties.  
Roll call vote taken pursuant to Government Code 54953:  
Supervisor Alejo: AYE  
Supervisor Phillips: NAY  
Supervisor Lopez: AYE  
Supervisor Root Askew: AYE  
Chair Supervisor Adams: AYE  
Motion carried 4 to 1  
22.  
Receive a preliminary analysis report in response to Board Referral No. 2022.05 seeking to codify  
No Parking on Madison Lane.  
Randy Ishii, Director of Public Works, Facilities & Parks, in person, presented via PowerPoint  
presentation.  
Open for public comments; no public comments made.  
A motion was made by Supervisor John M. Phillips, seconded by Supervisor Chris Lopez as an  
urgent item to:  
Receive and approve preliminary analysis report in response to Board Referral No. 2022.05  
seeking to codify No Parking on Madison Lane.  
Roll call vote taken pursuant to Government Code 54953:  
Supervisor Alejo: AYE  
Supervisor Phillips: AYE  
Supervisor Lopez: AYE  
Supervisor Root Askew: AYE  
Chair Supervisor Adams: AYE  
23.  
Receive a preliminary analysis report in response to Board Referral No. 2022.04 seeking to improve  
traffic circulation due to increase in traffic in the Boronda area. (ADDED VIA ADDENDA)  
Randy Ishii, Director of Public Works, Facilities & Parks, in person, presented via PowerPoint  
presentation.  
Open for public comments; no public comments made.  
A motion was made by Supervisor John M. Phillips, seconded by Supervisor Chris Lopez to:  
Receive and approve a preliminary analysis report in response to Board Referral No. 2022.04  
seeking to improve traffic circulation due to increase in traffic in the Boronda area. (ADDED VIA  
ADDENDA)  
Roll call vote taken pursuant to Government Code 54953:  
Supervisor Alejo: AYE  
Supervisor Phillips: AYE  
Supervisor Lopez: AYE  
Supervisor Root Askew: AYE  
Chair Supervisor Adams: AYE  
Board Comments  
24.  
Board Comments  
Board Comments can be heard by clicking the following link:  
http://monterey.granicus.com/EditFile.php?clip_id=4459  
Read Out from Closed Session by County Counsel  
CLOSED SESSION REPORT:  
1. 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.  
The Board took no reportable actions on items 1.a.  
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  
The Board took no reportable actions on items 1.b.(1)  
c. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel  
regarding existing litigation:  
(1) Sylvia Rodriguez (Worker’s Compensation Appeals Board No. ADJ9070625)  
(2) Sylvia Rodriguez (Worker’s Compensation Appeals Board No. ADJ10557106)  
(3) Sylvia Rodriguez (Worker’s Compensation Appeals Board No. ADJ11255690)  
The Board took no reportable actions on items 1.c.(1)(2)(3)  
d. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel  
regarding one matter of significant exposure to litigation.  
The Board took no reportable actions on items 1.d.  
Adjourned  
The meeting was adjourned at 6:03 pm by Supervisor Mary L. Adams.  
APPROVED:  
____/s/ Mary L. Adams______  
MARY L. ADAMS, CHAIR  
BOARD OF SUPERVISORS  
ATTEST:  
BY: ____/s/ Valerie Ralph________  
VALERIE RALPH  
CLERK OF THE BOARD  
APPROVED ON: April 19, 2022  
Supplemental Sheet, Consent Calendar  
Natividad Medical Center  
25.  
a. Authorize the Interim Chief Executive Officer for Natividad or his designee to execute the  
Professional and Call Coverage Services Agreement with Peyman R. Tabrizi, M.D., Incorporated, dba  
Pacific Coast Neurosurgical Institute, Inc. to provide neurosurgery services at Natividad for an amount  
not to exceed $6,000,000 for the period April 6, 2022 to March 31, 2025; and  
b. Authorize the Interim Chief Executive Officer for Natividad or his designee to sign up to three (3)  
future amendments to this agreement where the total amendments do not significantly change the scope  
of work and do not cause an increase of more than ten percent 10% ($600,000) of the original  
contract amount.  
Approved - Agreement No.: A-15715  
26.  
a. Authorize the Interim Chief Executive Officer for Natividad Medical Center (NMC) or his designee  
to execute amendment No. 2 to the agreement (A-15195) with Medical Education Speakers Network  
for professional and medical speakers and course development services, extending the agreement an  
additional one (1) year period (April 1, 2022 through March 31, 2023) for a revised full agreement  
term of April 1, 2020 through March 31, 2023, with no changes to the billing rate or total Agreement  
amount of $200,000.  
b. Authorize the Interim Chief Executive Officer for NMC or his designee to execute up to three (3)  
future amendments to the agreement which do not significantly alter the scope of work and do not  
cause an increase of more than ten percent (10%) ($10,000) of the original cost of the agreement.  
Approved - Agreement No.: A-15195; Amendment No. 2  
Health Department  
27.  
Adopt a Resolution to:  
a. Reallocate unspent American Rescue Plan Act of 2021 (ARPA) funds to the Health Department;  
and  
b. Amend the Health Department FY 2021-22 Adopted Budget to increase appropriations by  
$4,298,565 ($2,782,986 in the Public Health Bureau 001-4000-8124-HEA003 and $1,515,579 in  
the Health Administration Bureau 001-4000-8438-HEA014) to accommodate COVID-19 response  
activities and procurement of testing supplies, financed by an increase in revenues in the CAO budget  
001-1050-8041-CAO019 funded by ARPA funds (4/5ths vote required); and  
c. Direct the Auditor-Controller and County Administrative Office to incorporate the changes in the FY  
2021-22 Health Department Adopted Budget.  
Adopted Resolution No. 22-086  
28.  
Adopt a Resolution to:  
Amend Article I.E. of the Monterey County Master Fee Resolution effective July 1, 2022, to adjust  
fees relating to oversight and services provided by the Health Department’s Environmental Health  
Bureau.  
Adopted Resolution No. 22-087  
Department of Social Services  
29.  
Adopt a resolution:  
a. Approve an increase in appropriations and revenues of $1,030,207 for the Social Services - Area  
Agency on Aging’s Fund 001, Appropriation Unit, SOC010 FY 2021-22 Adopted Budget to provide  
funding to various programs (4/5ths vote required); and  
b. Authorize the Auditor-Controller to amend the FY 2021-22 Adopted Budget by increasing  
appropriations and revenues by $1,030,207 in Social Services - Area Agency on Aging’s Budget,  
Fund 001, Appropriation Unit SOC010 (4/5ths vote required).  
Adopted Resolution No. 22-088  
Criminal Justice  
30.  
31.  
Adopt resolutions authorizing the District Attorney of the County of Monterey, on behalf of the County,  
to submit proposals to the California Department of Insurance and the California Department of  
Emergency Services (CalOES) and to execute on behalf of the County the Grant Award Agreements  
including any extension or amendments thereof.  
Adopted Resolution No.’s: 22-09 California Department of Emergency Services and 22-091  
California Department of Insurance  
Authorize the Auditor-Controller to amend the Fiscal Year 2021-22 Adopted Budget to increase  
appropriations and estimated revenues by $96,000 for the Office of the District Attorney, Fund 001,  
Appropriation Unit DIS001, financed by the receipt of U.S. Department of Justice funds to support the  
Cold Case Task Force (4/5ths vote required).  
Approved  
General Government  
32.  
33.  
a. Approve the agreement to reappoint Henry Gonzales as the Monterey County Agricultural  
Commissioner and Sealer of Weights & Measures; and,  
b. Authorize the Chair to execute agreement.  
Approved - Agreement No.: A-15716  
Adopt a resolution authorizing the County Administrative Officer or his designee to execute the grant  
agreement with the Governor’s Office of Business and Economic Development to receive grant funding  
in the amount of $550,000 to assist local equity applicants and licensees through its local equity  
program for commercial cannabis activity.  
Adopted Resolution No. 22-078  
34.  
Adopt a resolution to:  
Authorize the Auditor-Controller to amend the FY2021-22 Elections Adopted Budget by increasing  
appropriations by $1,312,292, (001-ELE001-1410-8064-6412) financed by increased state  
reimbursement revenue (001-ELE001-1410-8064-5460) (4/5ths vote required).  
Adopted Resolution No. 22-089  
35.  
a. Authorize amending the Mail Operations (001-1050-CAO035-8509) to reallocate one (1) FTE  
Mailroom Clerk (80O22) to one (1) Courier (70F21) as indicated in Attachment A; and  
b. Authorize the Auditor-Controller’s Office to incorporate approved budget modifications to the FY  
2021-22 Budget, and the County Administrative Office to reflect these approved changes in the FY  
2022-23 Adopted Budget, and  
Approved  
36.  
Adopt a Resolution to:  
a. Authorize the Auditor-Controller to amend the FY 2021-22 Adopted Budget for Emergency  
Operations Center (EOC) 001-1050-CAO005-8541 to increase appropriations by $1,438,412  
financed by the Cannabis Tax Assignment (001-3132) in support of the EOC and ongoing COVID-19  
operations throughout the County (4/5ths vote required); and  
b. Authorize the Auditor-Controller's Office to incorporate approved budget modifications to the FY  
2021-22 Budget, and the County Administrative Office to reflect these approved changes in FY  
2022-23 Adopted Budget.  
Adopted Resolution No. 22-079  
37.  
Authorize the Chief Information Officer to execute a Memorandum of Understanding between San Luis  
Obispo County and Monterey County, for the installation and long-term maintenance of a leased  
commercial communications circuit (“T1”) line supporting County radio traffic from Piedras Blancas to  
route through the San Luis Obispo Radio Vault as requested by both counties.  
Approved - Agreement No.: A-15717  
38.  
39.  
Receive the Action Minutes of the Budget Committee for the 3rd and 4th Quarters of 2021 for the  
meetings held on July 28, 2021, August 25, 2021, September 29, 2021, October 29, 2021,  
November 18, 2021, and December 16, 2021.  
Approved  
Receive the Action Minutes of the Capital Improvement Committee for the 3rd and 4th Quarters of  
2021 for the meetings held on July 12, September 13, October 11, and November 8, 2021.  
Approved  
Housing and Community Development  
40.  
41.  
Adopted Resolution No. 22-086  
Receive a report on the community outreach meeting schedule selection for the Monterey County  
Inclusionary Housing Ordinance Update.  
Approved  
Public Works, Facilities and Parks  
42.  
a. Approve and authorize the Monterey County Laguna Seca Representative to execute a retroactive  
eighteen-month nonstandard agreement between American Medical Response and the County of  
Monterey for ambulance services at WeatherTech® Raceway at Laguna Seca with a term beginning  
July 1, 2021, through December 31, 2022, for an amount not to exceed $850,000;  
b. Approve nonstandard insurance provisions, as recommended by the Contracts/Purchasing Officer;  
and  
c. Approve and authorize the Monterey County Laguna Seca Representative to execute up to three  
(3) future amendments to the nonstandard agreement where the total amendments do not exceed ten  
percent (10%), or $85,000, of the agreement amount and do not significantly change the scope of  
work, subject to County Counsel approval. (ADDED VIA ADDENDA)  
Approved - Agreement No.: A-15714  
Addenda/Supplemental  
43.  
Addenda/Supplemental  
Added to Referral Responses  
23. Receive a preliminary analysis report in response to Board Referral No. 2022.04 seeking to  
improve traffic circulation due to increase in traffic in the Boronda area.  
Added to RMA, Public Works, and Facilities - Consent  
42. a. Approve and authorize the Monterey County Laguna Seca Representative to execute a  
retroactive eighteen-month nonstandard agreement between American Medical Response and  
the County of Monterey for ambulance services at WeatherTech® Raceway at Laguna Seca  
with a term beginning July 1, 2021, through December 31, 2022, for an amount not to exceed  
$850,000;  
b. Approve nonstandard insurance provisions, as recommended by the Contracts/Purchasing  
Officer; and  
c. Approve and authorize the Monterey County Laguna Seca Representative to execute up to  
three (3) future amendments to the nonstandard agreement where the total amendments do not  
exceed ten percent (10%), or $85,000, of the agreement amount and do not significantly  
change the scope of work, subject to County Counsel approval.