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, April 17, 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 consider appointment of and provide a performance evaluation for the following public employment position:

1.  Natividad Medical Center CEO

BOARD ACTION:  This performance evaluation was conducted and the Board did confirm the appointment of Mr. William T. Foley as the CEO of Natividad Medical Center.

 

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

1.  Diana Lavelle (WC)

2.  Marsha Rutherford (WC)

3.  H-Y-H Corporation vs. County of Monterey

4.  Water World Resorts, Inc. vs. County of Monterey, et al.

5.  Lake San Antonio Resorts, Inc. vs. County of Monterey, et al.

6.  Salinas Valley Property Owners for Lawful Assessments, et al. vs. County of Monterey, et al.

BOARD ACTION:  The Board gave direction to counsel.

 

c.   Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding one item of significant exposure to litigation.

BOARD ACTION: The Board received an update and gave direction to counsel.

 

d.  Pursuant to Government Code section 54956.8, the Board of Directors of the Redevelopment Agency will confer with real property negotiators; property: Fort Ord landfill and adjacent parcels; negotiator: Jim Cook for the County of Monterey.

BOARD ACTION:  The Board met and conferred with real property negotiators Jim Cook for the County of Monterey, and gave direction on how to negotiate use of those properties.

 

S/A-1   e.  Pursuant to Government Code section 54957, the Board will provide a performance evaluation for the following public employment position:

 

1.  County Administrative Officer

BOARD ACTION:  This performance evaluation was started and will continue at a future meeting.

 

10:30 a.m.

1.         Pledge of Allegiance

            The Pledge of Allegiance was led by Supervisor Salinas.

 

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.

BOARD ACTION: Upon motion of Supervisor Armenta, and seconded by Supervisor Salinas, and carried 3/0 (Supervisor Calcagno and Supervisor Smith were absent from the meeting) the board approved the following additions and corrections to the Agenda:

Please note the following additions:

A/C-1  Adopt a Resolution of the County of Monterey, Board of Supervisors approving an application by the Monterey County Agricultural and Historical Land Conservancy for grant funds from the California Department of Conservation’s Farmland Conservation Program for the Winding Brook “Coburn” Farm Easement. 

 

A/C-2  Resolution of the County of Monterey, Board of Supervisors approving an application by the Monterey County Agricultural and Historical Land Conservancy for grant funds from the California Department of Conservation’s Farmland Conservation Program for the Stoney “Vierra” Farm Easement.

 

Please note the following title correction:

S-11    Approve and authorize the Chair of the Board of Supervisors to sign a memorandum of understanding between the Monterey County Department of Social and Employment Services and the Consulate General of México in San José, California regarding Consular Involvement in Cases Involving Minors.

 

3.         CONSENT CALENDAR - REGULAR (See Supplemental Sheet)

4.         CONSENT CALENDAR – MONTEREY COUNTY WATER RESOURCES AGENCY (See Supplemental Sheet)

APPOINTMENTS:

Upon motion of Supervisor Salinas, and seconded by Supervisor Armenta, and carried, the Board approved the following appointments, except as noted:

0401.550         5.         Appointed Anna Vargas to the Community Action Commission for a term ending July 1, 2007.  (Supervisor Salinas)

 

0402.050         6.         Appointed Nancy Kotowski to the Juvenile Justice Coordinating Council for an undefined term.  (Full Board)

 

0403.825         7.         Appointed Dr. Chris Hasegawa to the Monterey County Workforce Investment Board for a term ending April 17, 2010.  (Full Board)

 

0403.825         8.         Appointed Aaron Johnson to the Monterey County Workforce Investment Board for a term ending April 17, 2010.  (Full Board)

 

0403.825         9.         Appointed Mark Bastis to the Monterey County Workforce Investment Board for a term ending April 17, 2010.  (Full Board)

 

0403.825         10.       Re-appointed Robert Brower Sr. to the Monterey County Workforce Investment Board for a term ending May 30, 2010.  (Full Board)

 

0403.825         11.       Re-appointed Mark Verbonich to the Monterey County Workforce Investment Board for a term ending May 30, 2010.  (Full Board)

 

0403.825         12.       Re-appointed Jim Nakashima to the Monterey County Workforce Investment Board for a term ending May 30, 2010.  (Full Board)

 

0403.825         13.       Re-appointed Steve Hatch to the Monterey County Workforce Investment Board for a term ending May 30, 2010.  (Full Board)

 

0403.825         14.       Re-appointed Diana Carrillo to the Monterey County Workforce Investment Board for a term ending May 30, 2010.  (Full Board)

 

0403.825         15.       Re-appointed Mary Ann Leffel to the Monterey County Workforce Investment Board for a term ending May 30, 2010.  (Full Board)

 

0403.825         16.       Re-appointed Al Davis to the Monterey County Workforce Investment Board for a term ending May 30, 2010.  (Full Board)

 

0800.600         17.       Re-appointed Ron Stefani to the North County Recreation & Park District for a term ending November 30, 2010. (Supervisor Calcagno)

 

OTHER BOARD MATTERS:

6300.000         18.       Board Comments and Referrals

                                    There were none.

 

6300.000         19.       Received Board Referrals Update

 

0600.025         20.       CAO Comments

The County Administrative Officer, Lew Bauman, addressed the Board and all those present to advise that today was Job Shadow Day.  Dr. Bauman provided all present with a brief overview and schedule for the students that were participating.

 

2050.000         21.       Public Comment (Limited to 3 minutes per speaker)

                                    a.   Mary Claypool:  Ms. Claypool addressed the Board on behalf of the Monterey County Business Counsel.  Ms. Claypool provided copies of the New Economic Development Report.

 

 

BOARD ACTION: Upon motion of Supervisor Salinas, and seconded by Supervisor Potter, and carried 3/0 (Supervisor Calcagno and Supervisor Smith were absent from the meeting), the Board approved the following resolutions unless otherwise noted:

2050.000         22.       Resolution No.: 07-100; Adopted a resolution proclaiming April 21, 2007, as "Monterey County Clean-Up Day" in Monterey County.  (Full Board)

 

2050.000         23.       Resolution No.:07-098; Adopted a resolution of proclamation honoring Peter Tomanio upon his completion of service on the Monterey County Workforce Investment Board.  (Supervisor Salinas)

 

2050.000         24.       Resolution No.: 07-108; Adopted a resolution honoring Bruno Figueroa, Consul General of Mexico upon completion of his diplomatic assignment in Monterey County and promotion to represent Mexico with the Organization for Cooperation and Development.  (Supervisor Salinas)

 

2050.000         25.       Resolution No.: 07-095; Adopted a resolution of proclamation honoring Dennis Maloney, Restorative Justice Practitioner and Educator for his life-long commitment to Restorative Justice and the Establishment of a Restorative Justice program in Monterey County.  (Supervisor Smith)

 

2050.000         S/A-2   Resolution No.: 07-109; Adopted a resolution of proclamation honoring Pam Dozier as the recipient of the Monterey Peninsula Chamber of Commerce’s 2006 Robert C. Littlefield Award.  (Supervisor Potter)

 

2050.000         S/A-3   Resolution No.: 07-110; Adopted a resolution of proclamation honoring Dan Albert as the recipient of the Monterey Peninsula Chamber of Commerce’s 2006 Citizen of the Year Award. (Supervisor Potter)

 

2050.000         S/A-4   Resolution No.: 07-111; Adopted a resolution of proclamation honoring Clyde Roberson as the recipient of the Monterey Peninsula Chamber of Commerce’s 2006 Ruth Vreeland Memorial Public Official of the Year Award.  (Supervisor Potter)

 

2050.000         S/A-5   Resolution No.: 07-112; Adopted a resolution of proclamation honoring the recipient of the Monterey Peninsula Chamber of Commerce’s 2006 Volunteer of the Year Award.  (Supervisor Potter)

 

                        S/A-6   Adopt a resolution of proclamation honoring the recipient of the Monterey Peninsula Chamber of Commerce’s 2006 Business of the Year Award.  (Supervisor Potter)

 

2050.000         S/A-7   Resolution No.: 07-122; Adopted a Resolution in Support of Safety-Enhancement Double Fine Zones on US 101 and State Route 156 in the Prunedale - Castroville area and on Carmel Valley Road.

 

 

SCHEDULED MATTERS:

6300.000        S-2       Introduced the Job Shadow Participants from North Monterey County High School.

Name of Mentor

Name of Student

Supervisor Fernando Armenta

Katie Bennett

Supervisor Simón Salinas

Felicia Quintero

Supervisor Dave Potter

Laura Joyce

County Administrative Officer

Lew Bauman

Andrew Bigham

County Counsel

Charles McKee

Will Ellington

 

0125.000

0601.525         S-3      Agreement No. A-10723 Considered and approved Amendment to agreement with Huron/Wellspring for Natividad Medical Center’s Administrative Services.

                        BOARD ACTION:  Upon motion of Supervisor Salinas, and seconded by Supervisor Armenta, and carried 3/0 (Supervisor Calcagno and Supervisor Smith were absent from this meeting).

 

                        Staff:  Dr. Jan Ratke announced the new CEO of Natividad Medical Center, Mr. William T. Foley.

 

S-4      CONTINUED TO MAY 1, 2007; Ratify Compensation Policy for the Natividad Medical Center.

                        BOARD ACTION:  Upon motion of Supervisor Salinas, and seconded by Supervisor Armenta, and carried 3/0 (Supervisor Calcagno and Supervisor Smith were absent from this meeting).

 

0125.000

0601.525         S-5      a.   Resolution No.: 07-118 Approved and authorized the issuance of a Request for Qualification (RFQ) for Locum Tenens Master Agreements; and

b.   Approved and authorized the Contracts/Purchasing Manager to enter into a Locum Tenens Master Agreement on behalf of County of Monterey for Locum Tenens services for Natividad Medical Center (NMC) and Monterey County Health Department; and

c.   Modified County insurance and indemnity requirements as requested by Natividad Medical Center, consistent insurance provisions of industry.

                        BOARD ACTION: Upon motion of Supervisor Salinas, and seconded by Supervisor Armenta, and carried 3/0 (Supervisor Calcagno and Supervisor Smith were absent from this meeting).

 

 

6600.000         S-6      Received an oral presentation from the Monterey County Convention and Visitors Bureau (MCCVB) regarding their FY 2006/07 Marketing Efforts and Accomplishments.

                        BOARD ACTION:  Upon motion of Supervisor Salinas, and seconded by Supervisor Armenta, and carried 3/0 (Supervisor Calcagno and Supervisor Smith were absent from this meeting).

 

0601.100         S-7      Accepted an oral presentation from the Assistant Director of the Monterey County Health Department's Environmental Health Division that provides a status report on Monterey County's Illegal Dumping and Litter Abatement Task Force.

                        BOARD ACTION:  Upon motion of Supervisor Salinas, and seconded by Supervisor Armenta, and carried 3/0 (Supervisor Calcagno and Supervisor Smith were absent from this meeting).

 

                        Public Comment:

a.       Margie Kay:  Ms. Kay is one of the volunteers and addressed the Board in support of staff’s presentation.

a.       Traci Roberts:  Ms. Roberts is also one of the volunteers and addressed the Board in support of staff’s presentation.

 

12:00 p.m.

Recess to Lunch – Legislative Committee meeting.

1:30 p.m.

1900.000         S-8      Received oral report and consider recommendations from the Legislative Committee meeting of April 17, 2007.

                        BOARD ACTION: Upon motion of Supervisor Salinas, and seconded by Supervisor Armenta, and carried 3/0 (Supervisor Calcagno and Supervisor Smith were absent from this meeting) The Board adopted the proposed Resolution as recommended by Legislative Committee.

 

 

0125.000

0601.100         S-9      a.     Agreement No.:  A-10193 Approved Amendment No. 4 to Agreement (A-10193) between the County of Monterey and Westmed Ambulance, Inc., to provide an additional annual subsidy in the amount of $841,356 during the period of March 1, 2007 through February 29, 2008; and

b.   Authorized the Director of Health to sign the aforementioned Amendment No. 4.

                        BOARD ACTION: Upon motion of Supervisor Salinas, and seconded by Supervisor Armenta, and carried 3/0 (Supervisor Calcagno and Supervisor Smith were absent from this meeting).

 

                        Public Comment:

a.   Chris Orman:  Chief Orman (The Fire Chief of North Monterey County Fire )  addressed the Board urging support for staff’s recommendation and approval of the amendment to the agreement.

 

 

                        S-10    CONTINUED TO MAY 1, 2007; Consider and approve an EIR Addendum to the certified Final EIR for the Handley Ranch Quarry Combined Development Permit.

(Addendum - PLN010290 and PLN010291/Granite Construction, located northeasterly of and at 25485 Iverson Road, Gonzales, approximately half way between Old Stage Road and Johnson Canyon Road, Central Salinas Valley area.)

                        BOARD ACTION: Upon motion of Supervisor Salinas, and seconded by Supervisor Armenta, and carried 3/0 (Supervisor Calcagno and Supervisor Smith were absent from this meeting).

 

0602.550         S-11    Approved and authorized the Chair of the Board of Supervisors to sign a memorandum of understanding between the Monterey County Department of Social and Employment Services and the Consulate General of México in San José, California regarding Consular Involvement in Cases Involving Minors.

                        BOARD ACTION: Upon motion of Supervisor Salinas, and seconded by Supervisor Armenta, and carried 3/0 (Supervisor Calcagno and Supervisor Smith were absent from this meeting).

 

 

 

 

ORDER FOR ADJOURNMENT

The meeting was adjourned to the lobby for a      reception for the Consulate General of México.

 

 

APPROVED:

 

                                                                       

Chair

ATTEST:

LEW C. BAUMAN, Clerk of the Board

 

By:                                                      

Deputy

 

 

 

 

 

 

 

 

 

 

 

 

 

(Supplemental Sheet)

CONSENT CALENDAR

BOARD ACTION:  Upon motion of Supervisor Salinas, and seconded by Supervisor Armenta, and carried 3/0 (Supervisor Calcagno and Supervisor Smith were absent from this meeting), the Board approved the following actions, unless otherwise noted:

HEALTH AND SOCIAL SERVICES:

0602.550         26.   Agreement No.: A-10858  Concurred with the Monterey County

0403.825                 Workforce Investment Board (MCWIB) recommendation to:

0125.000                  a.   Approved and authorized the Director of the Department of

                                       Social and Employment Services (DSES), or designee, to sign an

                                       agreement with Shoreline Workforce Development Services in

                                       the amount of $260,636 for the period of April 1, 2007 through

                                       March 31, 2009 to serve 24 adult classroom Certified Nursing

                                       Assistant (CNA) training participants and 26 On-the-Job

                                       Training (OJT) participants plus set aside $72,000 within the

                                       Office for Employment Training (OET) budget for OJT

                                       employer reimbursements; and

b.   Authorized the Director of the Department of Social and Employment Services (DSES), or designee, to sign all future amendments to the agreements not to exceed 5% of the original amounts and 3-month extensions.

 

0602.550         27.       Concurred with the Monterey County Workforce Investment

0403.825                     Board (WIB) to accept the WIB Annual Report and Performance Report for    program year 2005-06.

 

0601.100        28.        Agreement No.: A-10859 Approved and Authorized the

0125.000                     Director of Health to sign an agreement with Monterey Peninsula College in an amount not to exceed $8,000 for administration of certain emergency medical services training programs for the period of July 1, 2006, through June 30, 2007.

 

0601.100         29.       Proclaimed state of local emergency relating to the spread of HIV among injection drug users in Monterey County.

 

0601.100         30.       Agreement No.: A-10860 Considered Health Department request

0125.000                     to:

                                    a.   Approved the Employment Agreement with James W. Chu,

                                          M.D for endocrinology specialty patient care services up to two

                                          days per month in the amount of $150.00 per hour; and

                       b.    Directed the Auditor-Controller to issue compensation to James

                             W. Chu, M.D in the   amount of $150.00 per hour for a total not  to exceed $28,800 for the period of January 6, 2007 through January 5, 2008.

 

0601.100         31.       B.U. No.: 06/07-174  Amended Article I.E. of the Monterey

0150.146                     County Master Fee Resolution to adjust fees relating to oversight and services provided by the Health Department's Environmental Health Division pursuant to the Fee Schedule attached.

 

0602.550         32.       Accepted and approved the FY 2005-06 Children's Council of                                   Monterey County Annual Report to the Board of Supervisors.

 

0602.550         33.       Approved and authorized the Director of the Department of Social and Employment Services, or his designee, to sign and submit applications for continued funding and to sign final funding agreements and amendments from state agencies

                        for designated programs for Fiscal Year 2007-08 and Calendar Year 2008.

 

CRIMINAL JUSTICE:

0602.500         34.       Agreement No.: A-10861 Approved and authorized the Sheriff

0125.000                     to sign Agreement No. 2007-30 with U. S. Department of Justice, Federal Drug Enforcement Administration, in the amount of $25,000 for the period of January 1, 2007 through December 31, 2007 to defray costs relating to Cannabis Eradication and Suppression Program.

 

GENERAL GOVERNMENT:

0401.610         35.       Approved revision to the Monterey County Deferred Compensation Plan Bylaws.

 

0601.175         36.       Agreement No.:  A-10413; Approved Amendment No. 1 to

0125.000                     Agreement No. 10413 with the Monterey County Business Council extending the Agreement to June 30, 2007, increasing the amount from $100,000 to $125,000, to provide facilitation and implementation of all aspects of the Competitive Clusters Project.

 

0600.025         37.       a.   B.U. No.: 06/07-175 Increased Unit Z Vacation Accrual Limit

150.146                             from 300 hours to 400 hours effective July 8, 2006; and

                        b.   Amended the Personnel Policies and Practices Resolution No     98-394 Section A.25.3 to reflect the change.

 

                        38.       Approved the Action Minutes for the meeting of Tuesday March 13, 2007, copies having been previously distributed to each Board member.

 

                        39.       Approved the Action Minutes for the meeting of Tuesday March 20, 2007, copies having been previously distributed to each Board member.

 

                        40.       Approved the Action Minutes for the meeting of Tuesday March 27, 2007, copies having been previously distributed to each Board member.

 

                        41.       Approved the Action Minutes for the special meeting of                                                Monday April 2, 2007, copies having previously been distributed                                    to each Board member.

 

0602.200         42.       a.  Agreement No.: A-10867 Recognized Service Employees

0125.000                           International Union (SEIU), Local 6434-United Long Term                              Care Workers Union as the recognized employee organization         

                                         to represent In-Home Supportive Services (IHSS) Providers;                                   and

                       b.    Recognized SEIU, Local 521 as the recognized employee organization to represent the General, Supervisory, Health Care and Resident Physicians Units formerly represented by Local 817, and the Social Services Unit formerly represented by Local 535; and

                        c.  Approved the Recognition Agreements to accomplish each of                           these changes.

 

0602.450        43        a.       Approved the reallocation of a Senior Account Clerk to

0600.025                           Accounting Technician; and  

0600.050                    b.      B.U. No.:  06/07-176  Directed the County Administrative

0150.146                          Office and the Auditor-Controller’s Office to amend the Recorder-County Clerk Budget Unit 291 FY 2006-07 Budget and incorporate these actions in the FY 2007-08 Final Budget

 

 

RMA - PLANNING:

0602.200         44.       a.  Agreement No.: A-10862  Approved a Professional Services

0125.000                          Agreement with Rincon Consultants, Inc., in an amount not to                                        exceed $108,000 to provide staff assistance to the Monterey

                                         County Planning Department to January 1, 2010 (RFP #9992);                                      and

                        b.  Authorized the Purchasing Manager to execute the Agreement  

                             and future amendments that do not significantly alter the scope

                             of work or change the approved agreement amount.

(Contract - PD060202/Rincon Consultants, Inc., County Wide)

 

Pulled for Comment:  Mr. Brian Finnegan requested that this matter be pulled.  Mr. Finnegan addressed the Board with a letter (distributed previously) requesting that this matter be postponed.    BOARD ACTION:  The Board voted on this matter collectively.

 

0602.200         45/56.  a.   Agreement No.: A-10664 Approved Amendment No. 1 to

0125.000                           extend the term of the Professional Services Agreement with GeoSyntec Consultants, Inc. to June 30, 2007 for completion of tasks associated with the hydrostratigraphic analysis and water resource evaluation of the El Toro Planning Area; and

b.   Authorized the Purchasing Manager to execute the     Agreement, Amendment No. 1 and future amendments that do not significantly alter the scope of work or change the approved Agreement amount.

(Contract - PD070324/GeoSyntec Consultants, Inc., County Wide)

 

0602.200         46.       a.  Agreement No.: A-10863  Approved a     Professional Services                                Agreement with Pacific Municipal Consultants, in an amount                                        not to exceed $108,000 to provide staff assistance to the                                              Monterey County Planning Department to January 1, 2010 (RFP                        #9992); and

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

(Contract - PD060591/Pacific Municipal Consultants, County Wide)

 

0602.200         47/57.  a.   Accepted the Final Map for the Standard Subdivision of two

0602.450                           (2) parcels into 123 single-family residential parcels, one (1) Apartment Parcel (Parcel D), one (1) Driveway Common Area Parcel (Parcel C), one (1) Recreation Common Area Parcel (Parcel B), one (1) Park Parcel (Parcel E), nine (9) Parkway Parcels (Parcels F-N) and one (1) Road Widening Parcel (Parcel A), the Subdivision Improvement Plans, the Subdivision Improvement Agreement, the Indemnification Agreement, the Inclusionary Housing Agreement, the Workforce Housing Agreement, the Protection of Agricultural Activities Disclosure Deed Restriction, the Notice of Water Conservation and Landscaping Requirements, the Drainage and Flood Control Systems Agreement, the Tax Report from the Tax Collector and the Subdivision Guarantee; and

b.   Authorized the Chair to execute the Subdivision Improvement Agreement; and

c.   Authorized the Chair of the Water Resources Agency to execute the Drainage and Flood Control Systems Agreement; and

d.  Directed the Clerk of the Board to submit the Final Map, the Subdivision Improvement Agreement, the Indemnification Agreement, the Inclusionary Housing Agreement, the Workforce Housing Agreement, the Protection of Agricultural Activities Disclosure Deed Restriction, the Notice of Water Conservation and Landscaping Requirements, and the Drainage and Flood Control Systems Agreement to the County Recorder for filing.

(Final Map - PLN030065/Rogge Commons LLC, 1001 A-E and 1003 Rogge Road, Salinas, Greater Salinas Area Plan)

 

0602.200         A/C-1  Resolution No.: 07-021; Adopted a Resolution of the County of Monterey, Board of Supervisors approving an application by the Monterey County Agricultural and Historical Land Conservancy for grant funds from the California Department of Conservation’s Farmland Conservation Program for the Winding Brook “Coburn”Farm Easement.

 

0602.200         A/C-2  Resolution No.:  07-120;  Adopted a Resolution of the County of

                                    Monterey, Board of Supervisors approving an application by the                                   Monterey County Agricultural and Historical Land Conservancy                            for grant funds from the California Department of Conservation’s                           Farmland Conservation Program for the Stony “Vierra” Farm                            Easement.        

 

RMA-BUILDING:

 

0602.200         48.       a.  Agreement No.: A-10385  Approved Amendment No. 1 in the

0125.000                           amount of $100,000 to the Professional Services Agreement with Naffa International, Inc. for a total cost of services not to exceed $200,000 to provide additional professional plan review services to the Monterey County Building Services Department to January 1, 2008; and

                        b.  Authorized the Purchasing Manager to execute Amendment No. 1 and future amendments that do not significantly alter the scope of work or change the approved Agreement amount.

(Contract - PD050624/Naffa International, Inc., County-wide)

 

RMA - PUBLIC WORKS:

0602.350         49.       a.   Resolution No.: 07-119;  2006 CONST 0014 Accepted the Certificate of Completion for the Procurement (Delivery and Application) of Asphalt Emulsion - Various Roads for the Seal Coat 2006 Project, Contract No. 07-550715; and

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

 

0602.350         50.       Approved a finding that there are no Unmet Transit Needs that are                   reasonable to meet in the County unincorporated areas in FY 2007-                                   08.

 

0602.350         51.       a.   Agreement No.: A-10864  Approved a Professional Services

0125.000                           Agreement with Wood Rodgers, Inc., in an amount not to exceed $431,390 to provide Phase 1 - Project Report and Environmental Documentation and Phase 2 - Plans, Specifications and Engineer's Estimate for the State Highway 1 Climbing Lane between Carmel Valley Road and Rio Road, Project No. 09-869065; and

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

 

0602.350         52.       Resolution No.: 07-117; 2006 CONST 0012 

                                    a.   Accepted the Certificate of

                                         Completion for the Rio Road and Carmel Rancho Boulevard

                                         Overlay Project, Project No. 06-550610; and

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

 

0602.350         53.       2006 CONST 0014  Approved an increase in the amount of $150,000 in contingency funding for construction of the Hall Road Pavement Rehabilitation and Overlay Project, Project No. 07-142065.

 

0602.350         54.       a.   Agreement No.: A-10866   Approved and authorized the

0125.000                           Purchasing Manager to execute a Lease Agreement with the

                                          City of Soledad, beginning January 1, 2007 through December

                                          31, 2010, for approximately 126 square feet of space at 525

                                          Monterey Street in Soledad, California, for use by the 3rd

                                          District Supervisor; and

                                    b.   Directed the Auditor-Controller to make a payment of $4 for        

                                          the initial lease term and in accordance with the agreement; and

                                    c.   Authorized the extension of the Lease Agreement for an

                                         additional four years under the same terms and conditions, if

                                         deemed by the Purchasing Manager to be in the best interest of

                                         the County.

 

0602.350         55.       a.   Agreement No.: A-10865 Approved and authorized the

0601.100                           Purchasing Manager to execute a Lease Agreement with

0600.050                           Rosendale Family Trust dated April 27, 2004, dba Central

0125.000                           Plaza Center, beginning March 13, 2007 through June 30, 2008, for approximately 1,355 square feet of space at 150 Cayuga Street, Suite 7, in Salinas, California, for use by the Health Department, Behavioral Health Division); and

b.   Directed the Auditor-Controller to make lease payments of $2,235.75 per month and in accordance with the agreement; and

c.   Authorized the extension of the Lease Agreement on a month-to-month basis with an option that either party may terminate with a thirty day written notice.

 

WATER RESOURCES AGENCY:

BOARD ACTION:  Upon motion of Supervisor Salinas, and seconded by Supervisor Armenta, and carried 3/0 (Supervisor Calcagno and Supervisor Smith were absent from this meeting), the Board approved the following actions, unless otherwise noted:

Pulled for Comment:  Mr. Brian Finnegan requested that this matter be pulled.  Mr. Finnegan addressed the Board with a letter (distributed previously) requesting that this matter be postphoned.    BOARD ACTION:  The Board voted on this matter collectively.

0602.200         45/56.  a.   Agreement No.: A-10664 Approved Amendment No. 1 to

0125.000                           extend the term of the Professional Services Agreement with GeoSyntec Consultants, Inc. to June 30, 2007 for completion of tasks associated with the hydrostratigraphic analysis and water resource evaluation of the El Toro Planning Area; and

b.   Authorized the Purchasing Manager to execute the     Agreement, Amendment No. 1 and future amendments that do not significantly alter the scope of work or change the approved Agreement amount.

(Contract - PD070324/GeoSyntec Consultants, Inc., County Wide)

 

0602.200         47/57.  a.   Accepted the Final Map for the Standard Subdivision of two

0602.450                           (2) parcels into 123 single-family residential parcels, one (1) Apartment Parcel (Parcel D), one (1) Driveway Common Area Parcel (Parcel C), one (1) Recreation Common Area Parcel (Parcel B), one (1) Park Parcel (Parcel E), nine (9) Parkway Parcels (Parcels F-N) and one (1) Road Widening Parcel (Parcel A), the Subdivision Improvement Plans, the Subdivision Improvement Agreement, the Indemnification Agreement, the Inclusionary Housing Agreement, the Workforce Housing Agreement, the Protection of Agricultural Activities Disclosure Deed Restriction, the Notice of Water Conservation and Landscaping Requirements, the Drainage and Flood Control Systems Agreement, the Tax Report from the Tax Collector and the Subdivision Guarantee; and

b.   Authorized the Chair to execute the Subdivision Improvement Agreement; and

c.   Authorized the Chair of the Water Resources Agency to execute the Drainage and Flood Control Systems Agreement; and

d.  Directed the Clerk of the Board to submit the Final Map, the Subdivision Improvement Agreement, the Indemnification Agreement, the Inclusionary Housing Agreement, the Workforce Housing Agreement, the Protection of Agricultural Activities Disclosure Deed Restriction, the Notice of Water Conservation and Landscaping Requirements, and the Drainage and Flood Control Systems Agreement to the County Recorder for filing.

(Final Map - PLN030065/Rogge Commons LLC, 1001 A-E and 1003 Rogge Road, Salinas, Greater Salinas Area Plan)