BOARD OF SUPERVISORS

 

Fernando Armenta              1st District   (Vice Chair)                 Lew C. Bauman

Louis R. Calcagno               2nd District                                      County Administrative Officer

Simón Salinas                      3rd District                                                                          

Jerry Smith                         4th District                                       Charles J. McKee        

Dave Potter                        5th District  (Chair)                          County Counsel

                                                                                                                               

                                                                                                                                               

Darlene Drain                          Phone: (831) 755-5066

Clerk of the Board                  FAX:  (831) 755-5888

P. O. Box 1728                       Home Page:  www.co.monterey.ca.us

Salinas, CA  93902

ACTION MINUTES

MONTEREY COUNTY BOARD OF SUPERVISORS

MONTEREY COUNTY REDEVELOPMENT AGENCY

MONTEREY COUNTY WATER RESOURCES AGENCY

Tuesday, March 27, 2007

9:00 AM

 

9:00 a.m.

6300.000         S-1      Closed Session under Government Code section 54950, relating to the following items:

a.  Pursuant to Government Code section 54957, the Board will provide a performance evaluation for the following public employment position:

1. Natividad Medical Center CEO

BOARD ACTION: The performance evaluation occurred and will be on the agenda again at the next meeting.

 

b.  Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding the following existing litigation:

1.  Omni Resources, LLC vs. Monterey County, et al.

2.  Sutton vs. Sokotowski, et al.

3.  Debra Lebow (WC)

4.  Nicholas McGranahan (WC)

5.  Orpha Solis (WC)

6.  Diana Lavelle (WC)

S/A-2.  County of Monterey, et al. vs. William B. Burleigh Trust, et al; related cross-action.

S/A-3.  Salinas Valley Property Owners for Lawful Assessments (SVPOLA) v. County of Monterey

BOARD ACTION:  On matters 3, 4, and 5, the Board approved a tentative settlement agreement.  Copies of the settlement documents will be available through the County Counsel’s office after the settlements have been finalized.

On matter S/A-2, the Board received and update and provided direction on how to resolve this matter.

On matter S/A-3, the Board received an update and gave direction.

 

10:30 a.m.

1.         Pledge of Allegiance

                                    The Pledge of Allegiance was led by Supervisor Calcagno.

 

6300.000         2.         Additions and Corrections

The Clerk of the Board will announce Agenda corrections and proposed additions, which may be acted on by the Board as provided in Sections 54954.2 of the California Government Code.

There were no additions or corrections.

3.         CONSENT CALENDAR - REGULAR (See Supplemental Sheet)

4.         CONSENT CALENDAR - MONTEREY COUNTY REDEVELOPMENT AGENCY (See Supplemental Sheet)

APPOINTMENTS:

Upon motion of Supervisor Calcagno, and seconded by Supervisor Salinas, and carried 4/0 (Supervisor Smith was absent from this meeting), The Board approved the following appointments, except as noted:

0800.450         5.         Reappointed Larry Barlow to the Castroville Cemetery District Committee for a term ending March 31, 2010. (Supervisor Calcagno)

 

0800.450         6.         Reappointed Jerome McCready to the Castroville Cemetery District Committee for a term ending March 31, 2010. (Supervisor Calgacno)

 

0800.450         7.         Re-appointed Charles Rider to the Castroville Cemetery District Committee for a term ending March 31, 2010.  (Supervisor Calcagno)

 

0401.500         8.         Appointed Jean Richards to the Commission on the status of Women for a term ending February 1, 2010.  (Supervisor Salinas)

 

 

 

 

OTHER BOARD MATTERS:

6300.000         9.         Board Comments and Referrals

                                    a.   Supervisor Armenta:  At the Voting Rights Act meeting last week, the Supervisor had requested that staff bring back a report/briefing on the meeting results and what went wrong last November.  The Supervisor would like to see this be brought back within the next 3 months and prior to the June election.  The Supervisor also inquired what improvements will be implemented.  The Supervisor advised that had had advised the group of individuals who wanted the County to get out of the electric voting, to forward a letter to the full board.

                                    b.   Supervisor Calcagno:  The Supervisor advised that the North County Coastal plan will need review prior to the General Plan election.  The Supervisor recommended that if staff decides to move forward with the North County Coastal plan that they use the identical structure in place and that they consult with local staff and local consultants.

 

6300.000         10.       Received Board Referrals Update

 

0600.025         11.       CAO Comments

                                    There were no comments.

 

2050.000         12.       Public Comment (Limited to 3 minutes per speaker)

                                    a.   Hans Jongens:  Addressed the Board to advised that he walked out on the LAFCO meeting held last night.  Mr. Jongens advised that there is a real fight between Ag and City Growth.  Why wasn’t there more defendants for Agriculture against City Growth?  Mr. Jongens further inquired why it was that farm land had to be destroyed in order to build more homes?

 

2050.000         13.       Resolution No.  07-081 Adopted a Resolution of Proclamation honoring Dana Ferreira on her selection as the Salinas River Channel Coalition’s 2007 Special Recognition Recipient. (Supervisor Salinas)

BOARD ACTION:  Upon motion of Supervisor Armenta, and seconded by Supervisor Salinas, and carried 4/0 (Supervisor Smith was absent from this meeting.).

 

2050.000         S/A-1   Resolution No. 07-083 Adopted a Resolution of Proclamation honoring Michael W. Zimmerman, being named Hospitality Professional of the Year 2007 by the Monterey county Hospitality Association. (Supervisor Potter)

BOARD ACTION:  Upon motion of Supervisor Armenta, and seconded by Supervisor Salinas, and carried 4/0 (Supervisor Smith was absent from this meeting).

 

SCHEDULED MATTERS:

0602.200

2800.000

1350.000         S-2      Ordinance No.:  5061; Extended Interim Ordinance No. 5057, with minor amendments,  applying certain uniform restrictions and regulations in the processing of discretionary development entitlements pending the County's study and consideration of ordinances and regulations implementing the 2006 General Plan and the June 2007 Election on the competing General Plan ballot measures (4/5th vote required).

(Interim Ordinance - PLN050045/General Plan Interim Ordinance, County-wide)

BOARD ACTION:  Upon motion of Supervisor Calcagno, and seconded by Supervisor Salinas and carried 4/0 (Supervisor Smith was absent from this meeting) the Board approved extending the Interim Ordinance through June 30, 2007 at which time it is to expire.

 

Public Comment:

a.   John Bridges:  Addressed the Board to advised that he commends the clarifications that the County Counsel has recommended.

 

0601.100         S-3      Considered the authorization of a financial subsidy to Westmed Ambulance, Inc.

BOARD ACTION:  Upon motion of Supervisor Potter, and seconded by Supervisor Calcagno, and carried 4/0 (Supervisor Smith was absent from this meeting).

12:00 p.m.

Recess to Lunch- Health Committee meeting

1:30 p.m.

0602.200         S-4      Held a Public hearing to:

                        a.  Considered the Addendum to the Mitigated Negative                                                   Declaration, and Mitigated Negative Declaration adopted in

                             May 2004 for the  Oakvale Professional Complex LLC; and

                        b.  Ordinance No.: 5062 Adopted an Ordinance to remove the

                             B-6 zoning   designation for Lot 19 of the Laguna Seca Business

                             Park; and   

c.  Resolution No.: 07-091 Adopted a Resolution to approve the Vesting Tentative Map to subdivide the Oakvale Professional Complex (PLN030352) into four ownership parcels beneath existing professional/medical office structures and a fifth parcel of common ownership for the parking and landscaping areas and the balance of the 2.6 acre parcel, and

                        d.  Modified the adopted General Development Plan.

(Addendum - PLN060646/Oakvale LLC, 9821 Blue Larkspur Lane, Monterey, Greater Monterey Peninsula Area Plan)

BOARD ACTION:  Upon motion of Supervisor Calcagno, and seconded by Supervisor Potter, and carried 4/0 (Supervisor Smith was absent from this meeting).

 

S-5      Pulled. Continue to May 8, 2007 public hearing to:

a.   Deny in part and grant in part the appeal of the discretionary decision by the Director of Planning to grant one and deny two Certificates of Compliance on the Miller request for three Certificates of Compliance (Planning Files CC030072, CC030073, and CC030074); and

b.   Direct the Director of Planning to issue two Certificates of Compliance for Assessor's Parcel Number 151-011-005-000. 

(Appeal, Discretionary Decision - PLN070034/Miller, 801 Los Laureles Grade, Carmel Valley, Carmel Valley Master Plan Area)

BOARD ACTION: Upon motion of Supervisor Calcagno, and seconded by Supervisor Potter, and carried 4/0 (Supervisor Smith was absent from this meeting) The Board pulled this matter at the request of staff.  Staff advised that this matter should be pulled as it will go back to the Planning Commission..

 

 

 

ORDER FOR ADJOURNMENT

 

APPROVED:

 

                                                                       

Chair

ATTEST:

LEW C. BAUMAN, Clerk of the Board

 

By:                                                      

Deputy

 

 

 

 

 

(Supplemental Sheet)

CONSENT CALENDAR

BOARD ACTION:  Upon motion of Supervisor Calcagno, and seconded by Supervisor Salinas, and carried 4/0 (Supervisor Smith was absent from this meeting), the Board approved the following actions, unless otherwise noted:

HEALTH AND SOCIAL SERVICES:

0602.550         14.       Concurred with the Monterey County Workforce Investment Board (MCWIB) to accept $86,350 from California Employment Development Department, Workforce Investment Act Title I funds for a local Disability Program Navigator.

 

0602.550         15.       Concurred with the Monterey County Workforce Investment                           Board (MCWIB) to approve the development and submission of a                           grant proposal for $350,000 in Workforce Investment Act (WIA)                          Governor's Discretionary 15% funds to increase the number of at-                                 risk youth receiving WIA services and to strengthen community                                     partnerships providing services to youth for program years 2007-                             2009.

 

0601.100         16.       Authorized the Director of Health or his designee, on

                                    behalf of Monterey County, to execute and submit all

                                    necessary applications, contracts, payment requests,

                                    agreements, documents and amendments thereto for the

                                    purposes of securing Local Enforcement Agency Grant

                                    funds for FY 07-08 in an amount not     to exceed $100,000,

                                    and for subsequent grant agreements for FY      08-09,

                                    FY 09- 10, FY 10-11, and FY 11-12 in amounts not to                                    exceed $150,000 annually, and to implement and carry out

                                    the purposes specified in the grant applications.

 

0601.150         17.       Agreement No.:  A-10345

0125.000                     a.   Approved and authorized the Director of Health to sign                                   Amendment No. 2 to Professional Services Agreement

                                          A-10345 with The Action Council of Monterey County, Inc for

                                          program implementation, community education, and training

                                          services in the amount of $146,500 for the period December 1,

                                          2006 to June 30, 2007; and

                        b.   Approved and authorized the Director of Health to sign up to

                              three future amendments to this agreement where the

                              amendments do not exceed 10% and do not significantly

                              change the scope of work.

 

 

 

 

0601.100         18.       Resolution No.: 07-087; BU# 0/07-161

0150.146                     a.   Amended the Health Department Public Administrator/Public                                        Guardian Budget Unit 416 to approve reclassification of 1.0                                          FTE Principal Office Assistant to 1.0 FTE Management

                                          Analyst I, 1.0 FTE Sr. Account Clerk to 1.0 FTE Accountant                                       II; and

                       b.   Approved reallocation of 1.0 FTE Deputy Public Administrator/Guardian/ Conservator I to 1.0 FTE Deputy Public Administrator/Guardian/Conservator II; and the reclassification of the Behavioral Health Aide to a Deputy Public Administrator/Guardian/Conservator I under filling a Deputy Public Administrator/Guardian/Conservator II allocation in Budget Unit 416; and

                       c.   Directed the Auditor-Controller to incorporate change in the FY 2006-2007 Health Department Public Administrator/Public Guardian Budget Unit 416 to reflect the change. (4/5th vote required).

 

0601.150         19.       Agreement No.:A-10/46  Approved and authorized the Director     

0125.000                     Health to sign a Professional Services Agreement with Keith                              Vandevere for the provision of hearing officer services in the                                  amount of $25,000 for Fiscal Year 2007-08, Fiscal Year 2008-09,                                     and Fiscal Year 2009-10 for a total contract amount of $75,000.

 

0601.150         20.       Agreement No.:  A-10218 Approved and authorized the Director

0125.000                     of Health to sign Amendment No. 3 to Health Services Agreement                                A-10218 with American Medical Transport, Inc. dba Central Coast                     Ambulance Services for the provision of transportation services for                     psychiatric or physically disabled clients, adding $55,000 for                             Fiscal Year 2006-07 for a new total Agreement amount of                                            $801,750 for the period of July 1, 2005 through June 30, 2008.

 

0601.100

0150.146

5400.000         21.       a.   B.U 06/07-166; Amended Personnel Policies and Practices Resolution No. 98-394 to increase the salary range of Environmental Health Specialist II and III classifications; and

b.   Directed the Auditor-Controller to amend the FY2006-07 Health Department Budget Unit 414 to reflect an increase to estimated revenues and appropriations in the amount of $72,000 to cover salary costs for FY2006-07. (4/5th vote required)

 

0601.100         22.       Proclaimed state of local emergency relating to the spread of HIV                                among injection drug users in Monterey County.

 

0600.175         23.       Agreement No.: A-10847;

0600.600                     a.   Approved and authorized the Director of Child Support   

0125.000                           Services to sign a  Professional Services Agreement (PSA)                                with the Maximus Corporation for the  provisions of early                                   intervention and pro-active arrears collection services in the                                    amount of  $48,500 for the period of April 01, 2007 through                                     November 30, 2007; and

                        b.   Authorized the Director of Child Support Service to approve                                        future amendments up to 5% of the amount which does not                                         significantly alter the scope of work or result in an increase to                                      net county cost.

 

0601.100         24.       Resolution No.: 07-085;

0601.525                     a.   Approved revisions to terms and format of Standard Physician

                                          Employment Agreement; and

                                    b.   Authorized the Health Department and NMC to Execute                                             Agreements.

 

CRIMINAL JUSTICE:

District Attorney Dean Flippo addressed the Board regarding item #25 to provide further background and detail on the matter.  The matter was voted on collectively

 

0600.600         25.       Resolution No.: 07-088;  Adopted a Resolution authorizing local                                law enforcement officers assigned to a case the authority to                                      provide the victim of the crime with a "Victims of Crime:                                          Information Card".

 

0602.500         26.       BU No.: 06/07-162;

0150.146                     a.   Approved and authorized the Sheriff to purchase fabrication                                        and installation services in the amount of $14,910 for security                                   caging in a new prisoner transportation van; and

                        b.   Directed the Auditor-Controller to transfer the appropriation of                        $14,910 from Services and Supplies account to Fixed Asset                                       account in the Budget Unit 230 as detailed in the Board Order.

                                   

GENERAL GOVERNMENT:

0601.600         27.       a.   Approved specifications for annual maintenance and repair of park roadways at Laguna Seca Recreation Area, for calendar year 2007 (January 1, 2007 through December 31, 2007), Bid No. 10028, and authorize solicitation of bids; and

b.   Directed the Clerk of the Board to solicit bids to be opened on Wednesday, April 18, 2007 at 10:00 a.m.

 

 

0602.150         28.       Agreement No.: A-10843; BU No.: 06/07-163;

                                    Approved the Unit L (Probation Managers' Association) Tentative                    Agreement covering the period November 1, 2006 through                                      October 31, 2010.

 

0601.175         29.       Resolution No.: 07-089; Approved a Zero Property Tax Transfer

0600.025                     for the proposed "Standard Pacific Corporation Project                                                Annexation" to the Spreckels Community Service District.

 

0601.160         30.       2007 CCONST 0004;

                                    a.   Approved specifications for Trackview Pavilion landscape and                          facility improvements at Laguna Seca Recreation Area, Bid                                          No. 10033; and

                        b.   Directed the Clerk of the Board to solicit bids to be opened on                                    Wednesday, April 18, 2007 at 10:30 a.m.

 

0601.160         31.       Agreement No.: A-10848;

0125.000                     a.   Approved and authorized the Purchasing Manager to                                                  execute an Agreement with Websense Inc., in the amount of                                          $24,467.67 to provide Internet content management blocking                                        and filtering services for the County for the period of March 1,                                 2007 through February 28, 2008; and

                        b.   Authorized the Purchasing Manager to sign up to two one year                         extensions to this agreement; and

                        c.   Accepted Non-Standard County Liability and Indemnification                                       Provisions as recommended by the Director of Information                                Technology; and

                        d.   Directed the Auditor / Controller to make payments for                                    services provided under this agreement upon approval of the                                          Information Technology Department.

 

32.       a.   Approve and authorize the Purchasing Manager to execute an Agreement with McAfee Inc. in the amount of $33,497.00; and

b.   Authorize a purchase order to be issued to their reseller partner, CPACinc.com, in the amount of $36,093.00, to provide technical support and maintenance services for the County for the period of January 27, 2007 through January 26, 2008; and

c.   Direct the Auditor/Controller to make payments for services provided under this agreement upon approval of the Information Technology Department.

 

 

 

 

 

 

BOARD ACTION:  Matters #33 and #34 were pulled for comment by a member of the Public, Larry Parish who also submitted a handout to the Board.  Mr. Parrish requested that the appropriations not be approved.   The matter was not pulled by the Board and was voted on collectively.

0600.750

0150.146

0125.000         33.       a.   B.U. 06/07-165; Agreement No.:  A-10844; Approved and authorized the Acting Registrar of Voters or his/her designee to execute Agreement Number 06EAID77 with the Secretary of State's office to receive HAVA Section 261 grant funds; and

b.  Approved increased FY 2006-07 estimated revenue and appropriations by $140,175 in Budget Unit 141-Elections for HAVA compliant voting equipment and other qualified expenditures, and direct the Auditor-Controller to reflect these changes as detailed on the attached Board Order (4/5th vote required).

 

0600.750         34.       BU No.: 06/07-160;

0150.146                     a.   Received information regarding the Elections Department's                                           Help America Vote Act (HAVA) grant funds; and

                        b.   Approved increased FY 2006-07 estimated revenue and                                  appropriations by $605,129 in Budget Unit 141-Elections for                                       HAVA compliant voting equipment, and direct the Auditor-                                Controller to reflect these changes as detailed on the attached                                   Board Order (4/5th vote required).

 

RMA - PLANNING:

0602.200         35.       a.   Approved the Lot Line Adjustment between four legal lots of                                        record - Parcel "A" (116.9 acres), Parcel "B" (118.2 acres),                                           Parcel "C" (154.0 acres), and Parcel "D" (273.1 acres) -                                            resulting in four lots - 121.5 acres (Parcel "A"), 137.7 acres                                        (Parcel "B"), 168.1 acres (Parcel "C"), and 234.9 acres (Parcel                               "D") - as shown on the tentative lot line adjustment map on file                            in Planning File No. PLN060272, subject to the Findings and                                  Evidence in Exhibit A and recommended Conditions of                                                    Approval in Exhibit B; and

                        b.   Resolution No.: 07-090; Adopted a Resolution authorizing the                       Chair of the Board to execute a new or amended Land                                            Conservation Contract or Contracts in order to rescind a                                 portion of the existing Land Conservation Contract (No. 96-                                   004, as established by Resolution No. 96-056, and

                               No. 96-004A, as established by Resolution No. 01-054) as it                                      applies to the reconfigured parcels only, and simultaneously                                           execute a new or amended Land Conservation Contract or                                     Contracts No. 96-004B, for the reconfigured parcels between                                   the County of Monterey and Bertha Bray, Henry Bray, Yvonne                         Bray, Briana Bray, Trea (Mary) Bray, Paula Roth, Paul W.                                           Martinus, Paul M. Martinus, Mary N. Chambers, Ronald                                      Chambers, Sarah Chambers (Telles), Amy N. Chambers (Van                                    Kirk), Jan H. Martinus, May B. Martinus, and/or Seth Landrum                  and Zanzara Landrum to incorporate the new legal description                                       to reflect new ownership interests and, to incorporate any                                           legislative changes to State Williamson Act provisions and                                current County Agricultural Preserve Policies or Procedures.

(Lot Line Adjustment PLN060272/Martinus and Landrum, approximately 4 miles north of Lockwood, South County Area.)

 

0602.200         36.       Considered the following:

                        a.   Accepted an irrevocable offer to dedicate an open space                                  easement  Recorded Instrument No. 16802 (PD061224)                                      executed by Jules E. Goetz & Katherine Goetz  for  property                                          located at Rocky Creek area off  Palo Colorado Road

                              (APN: 418-141-002-000 and 418-141-004-000) Big Sur area,                                   Coastal Zone; and

                        b.   Authorized the Chair of the Board of Supervisors to sign                                  the Certificate of Acceptance; and 

                        c.   Directed the Clerk of the Board to submit the signed                            Certificate of Acceptance to the County Recorder for filing/recordation.

(Dedication of Irrevocable Offer to dedicate an Open Space Easement – PD061224 /Goetz, Rocky Creek area off Palo Colorado Road, Big Sur Coastal LUP area)

 

0602.200         37.       Considered the following actions: 

a.   Accepted an irrevocable offer to dedicate an open space easement Recorded Instrument No. 17788 (PD061225) executed by Morgan T Emlay and Leslie A. Emlay for property located at Palo Colorado Canyon off Highway 1, Big Sur (APN: 418-081-037-000 and 418-081-024-000) Big Sur area, Coastal Zone; and 

b.   Authorized the Chair of the Board of Supervisors to sign the Certificate of Acceptance; and 

c.   Directed the Clerk of the Board to submit the signed Certificate of Acceptance to the County Recorder for filing/recordation.

(Dedication of Open Space Easement - PD061225/Emlay, Palos Colorado Canyon off Highway 1, Big Sur Area, Coastal  Zone)

 

RMA - PUBLIC WORKS:

0602.350         38.       Resolution No.: 07-086; Adopted a Resolution amending the                                     mileage of Monterey County maintained roads.

 

0602.350         39.       2007 CONST 0005

                                    a.   Set a public hearing on May 1, 2007, at 1:30 p.m., for the Initial Study/Mitigated Negative Declaration for the Thorne Road Bridge at Arroyo Seco Road Replacement Project; and

b.   Directed the Clerk of the Board to publish a Notice of Public Hearing ten days prior to the hearing in the Californian, Monterey Herald, and King City Rustler.

 

0602.350         40.       Agreement No.: A-10845;

0125.000                     a.   Approved an Agreement with the City of Salinas for                                                     operations and maintenance of a traffic signal system at

                                          Russell Road and Van Buren Avenue; and

                        b.   Authorized the Chair of the Board to execute the Agreement

                              and future amendments that do not significantly alter the scope

                              of work or change the approved Agreement amount.

 

0602.350         41.       Agreement No.:  A-10076;

0125.000                     a.   Approved Amendment No. 1 in the amount of $18,700 for a                                        total amount not to exceed $153,145 and extend the term of the                               Professional Services Agreement with Dokken Engineering,                                        Inc. to December 31, 2008 for additional environmental                                       permitting and clearance services for the Highway 68 -                                            Laureles Grade Road Intersection Improvements, Project No.                                       07-112065; and

                        b.   Authorized the Purchasing Manager to execute the                                                       Amendment and future amendments that do not significantly                                            alter the scope of work or change the approved Agreement                                            amount.

 

0602.350         42.       2006 CONST 0020; BU No.: 06-07-164;

0150.146                     a.   Approved the Change Order to the Contract to Remove                                   Underground Storage Tanks - Pajaro, Project No. 04-127, with                                Controlled Environmental Services, resulting in a net increase                                   of $93,785 for a total contract value of $207,422; and

                        b.   Authorized acceptance of the work; and

                        c.   Authorized the Public Works Director to execute and record                                        the Notice of Completion; and

                        d.   Directed the Auditor-Controller to amend the FY 2006-07                                          Health Department Budget Unit 414 to reflect an increase to                                        estimated revenues and appropriations in the amount of                                                 $95,000 to cover project costs (4/5th vote required).

 

0602.350         43.       a.   Approved Replace Dishwasher project for the Sheriff's Adult                                        Detention Kitchen, 1410 Natividad Road, Salinas, CA, Project                                     No. 06-015; and

                        b.   Authorized the County Purchasing Manager to execute                                    Purchase Orders on behalf of the County for the purchase and                                         installation of the dishwasher of approximately $76,999.

 

 

0602.350         44.       Resolution No.: 07-087;

                                    a.   Adopted a resolution finding that the closure of the North

                                          Wing of the Monterey County Courthouse continues to pose an

                                          emergency requiring immediate action; and

                        b.   Adopted a resolution ratifying the execution of emergency                                 contracts and emergency actions taken by the Public Works                                       Director or his designee to respond to the emergency (4/5th

                              vote required).

 

RMA - MONTEREY COUNTY REDEVELOPMENT AGENCY

BOARD ACTION: Upon motion of Supervisor Salinas, and seconded by Supervisor Armenta, and carried 4/0 (Supervisor Smith was absent from this meeting), the Board approved the following actions, unless otherwise noted:

5100.000         45.       2005 CONST 0002;

                                    a.   Authorized acceptance of work for Project No. 9820-02,                                Demolition and Sitework, for the Castro Plaza Project,                                                 community of Castroville; and

                        b.   Authorized the Director of Housing and Redevelopment to                                            execute and record the Notice of Completion; and

                        c.   Authorized the release of retention 35 days following the                                  filing of the Notice of Completion and upon approval of the                                     Director of Housing and Redevelopment Office.