Monterey County  
Board of Supervisors Chambers  
168 W. Alisal St., 1st Floor  
Salinas, CA 93901  
Meeting Minutes - Final  
Tuesday, March 15, 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 and Supervisor Wendy Root Askew, appeared in person,  
Supervisor John M. Phillips, 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 was one addition to closed session which was to add on matter of potential initiation of  
litigation as an urgency item that came up after the agenda was published.  
A motion was made by Supervisor Luis A. Alejo, seconded by Supervisor John M. Phillips to  
approve the addition to closed session.  
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  
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  
(2) Designated representatives: Irma Ramirez-Bough and Kim Moore  
Employee Organization(s): Units A, B, AOS and BOSS  
(3) Designated representatives: Irma Ramirez-Bough and Kim Moore  
Employee Organization(s): Unit Y  
c. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel  
regarding existing litigation:  
(1) Douglas Raarup (Worker’s Compensation Appeals Board No. ADJ10851268)  
(2) Douglas Raarup (Worker’s Compensation Appeals Board No. ADJ10851280)  
(3) Douglas Raarup (Worker’s Compensation Appeals Board No. ADJ10851279)  
(4) Douglas Raarup (Worker’s Compensation Appeals Board No. ADJ7206086)  
(5) Douglas Raarup (Worker’s Compensation Appeals Board No. ADJ2660286)  
(6) Douglas Raarup (Worker’s Compensation Appeals Board No. ADJ4574896)  
(7) Irma Torres-Gonzalez (Worker’s Compensation Appeals Board No. ADJ10012004)  
(8) Irma Torres-Gonzalez (Worker’s Compensation Appeals Board No. ADJ9605278)  
(9) Irma Torres-Gonzalez (Worker’s Compensation Appeals Board No. ADJ9732194)  
(10) Irma Torres-Gonzalez (Worker’s Compensation Appeals Board No. ADJ9605277)  
(11) Kim, Jr. v. County of Monterey, et al. (Monterey County Superior Court case no. 16CV001236)  
(12) Williams, Monia v. County of Monterey, et al. (United States District Court case no.  
19CV01811-BLF)  
d. Pursuant to Government Code section 54956.9(e)(3), the Board will confer with legal counsel  
regarding claim against the County of Monterey.  
(1) Irma Torres-Gonzalez  
e. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel  
regarding one matter of significant exposure to litigation.  
f. Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel  
regarding one matter of potential initiation of litigation.  
Public Comments for Closed Session  
Open for public comments; no public comments made.  
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 and Supervisor Luis A.  
Alejo, appeared in person, Supervisor John M. Phillips and Supervisor Chris Lopez, 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 Lauren Suwansupa, Community Affiliation Manager.  
Additions and Corrections by Clerk  
The following was read into the record for additions and corrections to the agenda:  
Revision to the Health Department – Consent Calendar  
For Item No. 26 a revised board report has been received.  
Add to Adjournment  
To Adjourn in Memory of Diane Porter Cooley and Higinio Salcido  
Ceremonial Resolutions  
Open for public comments; David Rosen and Alicia Metters, both in person, commented.  
A motion was made by Supervisor Luis A. Alejo, seconded by Supervisor Chris Lopez to adopt  
Ceremonial Resolutions 2 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  
2.  
3.  
4.  
5.  
Adopt a resolution recognizing March 16, 2022 as Small Business Development Center Recognition  
Day. (Supervisor Adams)  
Adopted Resolution No. 22-082  
Adopt a resolution recognizing the 50th Anniversary of the National Senior Nutrition Program, March  
2022. (Supervisor Adams)  
Adopted Resolution No. 22-084  
Adopting a resolution honoring Professional Social Work in recognition of Professional Social Work  
Month. (Supervisor Adams)  
Adopted Resolution No. 22-085  
Adopt a resolution in appreciation of Linda Grier for her dedicated service on the Boronda County  
Sanitation District Advisory Committee. (Supervisor Phillips)  
Adopted Resolution No. 22-083  
Appointments  
Open for public comments; no public comments made.  
A motion was made by Supervisor Luis A. Alejo, seconded by Supervisor John M. Phillips to  
appoint/reappoint Item Numbers 6 through 14.  
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.  
Appoint Shane Strong to fill an unexpired term with the Veterans Issues Advisory Committee ending at  
the Pleasure of the Board. (Nominated Veterans Issues Advisory Committee)  
Appointed  
7.  
Reappoint Bob Bogardus to CSA-50 with a term ending date of March 15, 2025. (Nominated by  
District 5, Supervisor Adams)  
Reappointed  
8.  
Reappoint Margaret Robbins to CSA-50 with a term ending date of March 15, 2025. (Nominated by  
District 5, Supervisor Adams)  
Reappointed  
9.  
Reappoint Lawrence V. Levine to CSA-50 with a term ending date of March 15, 2025. (Nominated  
by District 5, Supervisor Adams)  
Reappointed  
10.  
11.  
12.  
13.  
Reappoint Richard Kuehn to the Area Agency on Aging Advisory Board with a term ending date of  
January 1, 2025. (Nominated by District 5, Supervisor Adams)  
Reappointed  
Reappoint Caryn Lewis to the Monterey County Children & Families Commission with a term ending  
date of March 31, 2025. (Nominated by Monterey County Children & Families Commission)  
Reappointed  
Appoint Fred Ledesma to the Fish And Game Advisory Commission with a term ending date of  
February 1, 2025. (Nominated by District 1, Supervisor Alejo)  
Appointed  
Appoint Kathleen Ballesteros to the Housing Authority of the County of Monterey with a term ending  
date of March 15, 2026. (Nominated by District 1, Supervisor Alejo) (CORRECTED VIA  
SUPPLEMENTAL)  
Appointed  
14.  
Appoint Jeffrey Wardwell to the Behavioral Health Commission with a term ending date of May 31,  
2025. (Nominated by District 1, Supervisor Alejo)  
Appointed  
Approval of Consent Calendar – (See Supplemental Sheet)  
15.  
See Supplemental Sheet  
Open for public comments; Bill Lipe, in person, commented.  
A motion was made by Supervisor Chris Lopez, seconded by Supervisor John M. Phillips to  
approve Consent Calendar Item Numbers 23 through 36.  
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  
General Public Comments  
16.  
General Public Comments  
Open for general public comments for items not on today's agenda; Liz Hall, Jane Parker, Alan  
Shipnuck, Susan West, and Bill Lipe, in person, and Lety Gutierrez, and Eloise Shim, via Zoom,  
commented.  
Other Board Matters  
County Administrative Officer Comments  
17.  
18.  
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  
19.  
Receive an updated response to Board Referral No. 2021.16 seeking to combat health  
misinformation and curb the spread of falsehoods that threaten the health and safety of our residents  
and visitors.  
No presentation presented.  
Open for public comments; Bill Lipe, in person, commented.  
A motion was made by Supervisor Luis A. Alejo, seconded by Supervisor Wendy Root Askew to  
close:  
Board Referral No. 2021.16 seeking to combat health misinformation and curb the spread of  
falsehoods that threaten the health and safety of our residents and visitors.  
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  
20.  
Board Comments  
Board Comments can be heard by clicking the following link:  
http://monterey.granicus.com/EditFile.php?clip_id=4467  
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  
(2) Designated representatives: Irma Ramirez-Bough and Kim Moore  
Employee Organization(s): Units A, B, AOS and BOSS  
(3) Designated representatives: Irma Ramirez-Bough and Kim Moore  
Employee Organization(s): Unit Y  
The Board took no reportable actions on items 1.b.(1)(2)(3)  
c. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel  
regarding existing litigation:  
(1) Douglas Raarup (Worker’s Compensation Appeals Board No. ADJ10851268)  
(2) Douglas Raarup (Worker’s Compensation Appeals Board No. ADJ10851280)  
(3) Douglas Raarup (Worker’s Compensation Appeals Board No. ADJ10851279)  
(4) Douglas Raarup (Worker’s Compensation Appeals Board No. ADJ7206086)  
(5) Douglas Raarup (Worker’s Compensation Appeals Board No. ADJ2660286)  
(6) Douglas Raarup (Worker’s Compensation Appeals Board No. ADJ4574896)  
(7) Irma Torres-Gonzalez (Worker’s Compensation Appeals Board No. ADJ10012004)  
(8) Irma Torres-Gonzalez (Worker’s Compensation Appeals Board No. ADJ9605278)  
(9) Irma Torres-Gonzalez (Worker’s Compensation Appeals Board No. ADJ9732194)  
(10) Irma Torres-Gonzalez (Worker’s Compensation Appeals Board No. ADJ9605277)  
(11) Kim, Jr. v. County of Monterey, et al. (Monterey County Superior Court case no. 16CV001236)  
(12) Williams, Monia v. County of Monterey, et al. (United States District Court case no.  
19CV01811-BLF)  
The Board took no reportable actions on items 1.c.(1)(2)(3)(4)(5)(6)(7)(8)(9)(10)(11)(12)  
d. Pursuant to Government Code section 54956.9(e)(3), the Board will confer with legal counsel  
regarding claim against the County of Monterey.  
(1) Irma Torres-Gonzalez  
The Board took no reportable actions on items 1.d.(1)  
e. 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.e.  
f. Potential initiation of litigation as an urgency item that came up after the agenda was  
published. (ADDED VIA ADDITIONS AND CORRECTIONS)  
The Board unanimously agreed to join in the filing of an amicus brief Texas vs. Biden, et.al. case  
number 21-954  
10:30 A.M. - Scheduled Matters  
21.  
Ukrainian Flag Display in Support of the People of Ukraine  
Supervisor Luis A. Alejo presented the Ukrainian Flag Display in Support of the People of  
Ukraine.  
12:00 P.M. - Recessed to Lunch  
1:30 P.M. - Reconvened  
Roll Called  
Present: 5 - Supervisor Mary L. Adams and Supervisor Wendy Root Askew, appeared in person,  
Supervisor John M. Phillips, 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  
22.  
Hold a regional water forum to provide an overview of current efforts regarding water management and  
sustainability, and to initiate a comprehensive discussion on regional water supplies and solutions in  
northern Monterey County.  
Brent Buche, Water Resources Agency, General Manager; Donna Meyers Salinas Valley  
Groundwater Sustainability Agency; Paul Sciutto, Monterey One Water; Remlen Scherzinger,  
Marina Coast General Manager, all in person, presented via PowerPoint presentation.  
Open for public comments by the Chairs of water agencies: John Baillie, Jan Shriner, both in  
person, Colby Pereira, and Mary Ann Carbone, both, via Zoom, commented.  
Open for public comments; Herbert Cortez, Eric Tynan, Gerry Ware, Johnny Dalmation, Marc Del  
Piero, George Riley, Walter Jabo, Steve Snodgrass, gentleman (name inaudible), John Tilly and  
Cris Cook, all in person, and Dr. Tom Moore, Tyller Williamson, Brenda Granillo, Kevin Dayton,  
Norm Groot, Mayra Hernandez, Dan Coran, Elizabeth Madrigal, Alison Kerr, Kim Shirley, phone  
number ending in 312, John Farrow, Nancy Isakson, Heather Lukas, Brian McCarthy and Melodie  
Chrislock, all via Zoom, commented.  
Upon consensus the Board:  
Held a regional water forum to provide an overview of current efforts regarding water  
management and sustainability, and to initiate a comprehensive discussion on regional water  
supplies and solutions in northern Monterey County.  
Adjourned  
The meeting was adjourned in Memory of Diane Porter Cooley and Higinio Lopez at 4:02 p.m. 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  
Health Department  
23.  
24.  
Adopt an ordinance amending Chapter 7.80 of the Monterey County Code to ban the sale of flavored  
tobacco products and single use electronic cigarettes.  
Adopted Ordinance No. 5372  
Approve and authorize the Contracts/Purchasing Officer or his designee to sign a Renewal and  
Amendment No. 2 with CaptureRX for 340B pharmacy claims identification and reporting services,  
extending the agreement for an additional six (6) months, for a revised full term of December 1, 2019  
through June 30, 2022, with no change to the total contract amount of $97,800.  
Approved - Agreement No.: A-15719; Amendment No. 2  
25.  
a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute Amendment  
No. 4 to 340B Pharmacy Services Agreement (“Agreement”) with Walgreen Co. (“Walgreens”) to  
manage and dispense 340B discounted drugs to eligible Monterey County Health Department Clinic  
Services Bureau (“Clinic Services”) adding a provision allowing automatic renewals for successive one  
(1) year terms unless earlier terminated; and  
b. Authorize the Contracts/Purchasing Officer or their designee to sign up to three (3) future  
amendments to this Agreement where the amendments do not significantly change the scope of work.  
Approved - Agreement No.: A-12654; Amendment No.: 4  
26.  
a. Approve and authorize the Director of Health or Assistant Director of Health to execute a  
Memorandum of Understanding template for the provision of therapeutic services to students with each  
of the following Monterey County School Districts (“School Districts”): Monterey County Office of  
Education for Monterey County Alternative Education, San Ardo Union Elementary, Santa Rita  
Union, and Spreckels Union for a total maximum amount for all School Districts not to exceed  
$51,833, for a total not to exceed amount per School District as outlined in Exhibit A, effective  
February 1, 2022 through June 30, 2022; and  
b. Approve non-standard insurance provision in Agreement as recommended by the Director of  
Health; and  
c. Approve and authorize the Director of Health or Assistant Director of Health to approve up to three  
(3) future amendments to each MOU that in total do not exceed ten percent (10%) of the initial amount  
of each MOU, as shown in Exhibit A, and that do not significantly change the scope of services.  
Approved - Agreement No.'s.: Agreement No.: A-15720 San Ardo Union Elementary; Agreement  
No.: A-15721 Santa Rita Union and Agreement No.: A-15722 Spreckels Union  
27.  
Approve and authorize the Director of Health, the Assistant Director of Health, or the Emergency  
Medical Services (EMS) Agency Director to execute Renewal and Amendment No. 2 to extend the  
Paramedic Service Provider Agreement with the City of Salinas on the same terms and conditions  
retroactive from January 31, 2022 through July 31, 2022.  
Approved - Agreement No.: A-12132; Amendment No.: 2  
28.  
a. Approve and authorize the Director of Health or Assistant Director of Health to execute Amendment  
No. 1 to Mental Health Services Agreement A-15160 with Casa Pacifica Centers for Children and  
Families, retroactively to November 23, 2021, to add Group Home Services for FY 2021-2022, for a  
revised Agreement amount not to exceed $3,245,830, for the same term of January 25, 2021 through  
June 30, 2023; and  
b. Authorize the Director of Health or Assistant Director of Health to approve up to one (1) future  
amendment that does not exceed ten percent (10%) ($324,583) of the revised Agreement amount and  
does not significantly change the scope of services.  
Approved - Agreement No.: A-15160; Amendment No. 1  
29.  
a. Approve and authorize the Director of Health or Assistant Director of Health to execute Amendment  
No. 1 to Mental Health Services Agreement A-15302 with Interim, Inc. for residential and outpatient  
mental health services for Monterey County residents ages 18 and older to include an additional  
$181,356 in federal grant funds for increased homeless outreach and wellness navigation services, and  
to revise the FY 2021-22 rates and estimated units for Adult Crisis Residential, outpatient Case  
Management and Mental Health Services effective January 1, 2022, resulting in a revised FY 2020-21  
total annual amount of $16,752,672 and a revised total Agreement amount not to exceed $32,947,869  
for the same term of July 1, 2021 to June 30, 2023; and  
b. Approve and authorize the Director of Health of Assistant Director of Health to execute a  
non-standard Business Associate Agreement (BAA), incorporated and made part of this Amendment  
No. 1 as Exhibit F, with a non-standard cyber-liability insurance requirement, reducing the insurance  
limits from $10,000,000 to $2,000,000 per claim and in the aggregate, as recommended by the  
Director of Health.  
Approved - Agreement No.: A-15302; Amendment No. 1  
30.  
Approve and authorize the Director of Health or the Assistant Director of Health to sign Amendment  
No. 5 to Agreement No. A-15050 with United Way of Monterey County for providing one-time cash  
stipends to individuals with a positive COVID-19 test (Stipend Pilot), adding $220,000 to for the  
provision of stipends in the months of February and March 2022, increasing the total liability of the  
Agreement from $1,230,890 to $1,450,890 without change to the Agreement term of December 1,  
2020 through April 30, 2022.  
Approved - Agreement No.: A-15050; Amendment No. 5  
Department of Social Services  
31.  
a. Approve and authorize the Director of the Department of Social Services to sign Amendment No. 1  
to Agreement #5010-177 with the Alisal Union School District to provide congregate meals to seniors  
in Salinas by adding $18,426 for a revised total Agreement amount of $103,426; and  
b. Authorize the Director of the Department of Social Services to sign up to three (3) amendments to  
the agreement where the total amendments do not exceed 10% ($10,342) of the contract amount and  
do not significantly change the scope of work.  
Approved - Agreement No.: A-15275; Amendment No.: 1  
Criminal Justice  
32.  
Authorize and direct the Auditor-Controller to amend the Sheriff’s Office FY 2021-22 Adopted  
Budget to increase appropriations and estimated revenues by $90,000 in 001-SHE003-2300-8238  
financed by an increase in revenues from the Department of State Hospital for inmate reevaluations.  
(4/5ths vote required)  
Adopted Resolution No. 22-099  
32.1 a. Authorize the Office of the District Attorney to execute an agreement with Hector A. Mendoza for  
the design, fabrication and installation of a Victims of Crime Memorial Sculpture, located in the  
courtyard between the County Administration Building and the Office of the District Attorney;  
b. Authorize the Auditor-Controller to amend the FY 2021-22 Adopted Budget for the Office of the  
District Attorney, Fund 001, Appropriation Unit DIS001, to increase appropriations by  
$25,000.00, where the financing source is Victims Unit Trust Fund (019-2632) (4/5ths vote  
required). (ADDED VIA ADDENDA)  
Approved - Agreement No.: Agreement No.: A-15723  
General Government  
33.  
Adopt an ordinance amending Chapter 7.90 of the Monterey County Code to make administrative  
changes including, but not limited to, clarifying commercial cannabis operation requirements, updating  
fee and refund provisions, revising on-site tobacco provisions, and establishing cessation of business  
requirements.  
Adopted Ordinance No.: 5373  
33.1 Approve and authorize the Auditor-Controller to amend the Fiscal Year 2021-22 Adopted Budget for  
the Monterey County Cannabis Program Budget Unit 001-1050-8533-CAO004, increasing  
appropriations and estimated revenue by $1,389,628 (4/5th vote required), funded by the  
augmentation of grant revenues from the Department of Cannabis Control. (ADDED VIA  
ADDENDA)  
Adopted Resolution No. 22-092  
Public Works, Facilities and Parks  
34.  
a. Approve and authorize the Monterey County Laguna Seca Representative to execute a retroactive  
Standard Agreement between Albert Maldonado dba MP Express and the County of Monterey for  
design and printing racing-related materials for WeatherTech® Raceway at Laguna Seca with a term  
beginning July 1, 2021, through December 31, 2023, for an amount not to exceed $45,000; and  
b. Approve and authorize the Monterey County Laguna Seca Representative to execute up to three  
(3) future amendments to the Standard Agreement where the total amendments do not exceed ten  
percent (10%), or $4,500, of the agreement amount and do not significantly change the scope of work,  
subject to County Counsel approval.  
Approved - Agreement No.: A-15724  
35.  
a. Adopt a Mitigated Negative Declaration for the Proposition 68 Lake San Antonio South Shore  
Marina Project; and  
b. Adopt a Mitigation Monitoring and Reporting Program as outlined in the Initial Study and Mitigated  
Negative Declaration (IS/MND) document, in the event Proposition Grant 68 funds are awarded.  
(REMOVED VIA SUPPLEMENTAL)  
Removed from agenda via addendum/supplemental  
36.  
a. Approve Amendment No. 2 to the Agreement for Purchase of Real Property between County of  
Monterey and Thomas A. Cooper and Randy R. Cooper, husband and wife as joint tenants (APN  
424-091-017), to amend the Temporary Construction Easement to begin on May 1, 2020, and end on  
May 1, 2024 for a period of four years for the construction of Nacimiento Lake Drive Bridge Project,  
Project No. 2202; and  
b. Authorize the Director of Public Works, Facilities & Parks to execute the Amendments to the  
Agreements for Purchase of Real Property on behalf of the County.  
Approved - Agreement No.: A-14685; Amendment No. 2  
37.  
Addenda/Supplemental  
Corrected title- Appointments  
13. Appoint Kathleen Ballesteros to the Housing Authority of the County of Monterey with a term  
ending date of March 15, 2026. (Nominated by District 1, Supervisor Alejo)  
Added to Criminal Justice - Consent  
32.1 a. Authorize the Office of the District Attorney to execute an agreement with Hector A. Mendoza  
for the design, fabrication and installation of a Victims of Crime Memorial Sculpture, located in  
the courtyard between the County Administration Building and the Office of the District  
Attorney;  
b. Authorize the Auditor-Controller to amend the FY 2021-22 Adopted Budget for the Office of  
the District Attorney, Fund 001, Appropriation Unit DIS001, to increase appropriations by  
$25,000.00, where the financing source is Victims Unit Trust Fund (019-2632) (4/5ths vote  
required).  
Added to General Government - Consent  
33.1 Approve and authorize the Auditor-Controller to amend the Fiscal Year 2021-22 Adopted  
Budget for the Monterey County Cannabis Program Budget Unit 001-1050-8533-CAO004,  
increasing appropriations and estimated revenue by $1,389,628 (4/5th vote required), funded by  
the augmentation of grant revenues from the Department of Cannabis Control.  
Removed from Public Works, Facilities and Parks - Consent  
35. a. Adopt a Mitigated Negative Declaration for the Proposition 68 Lake San Antonio South Shore  
Marina Project; and  
b. Adopt a Mitigation Monitoring and Reporting Program as outlined in the Initial Study and  
Mitigated Negative Declaration (IS/MND) document, in the event Proposition Grant 68 funds  
are awarded.