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, June 12, 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 Board conducted the performance evaluation for the Natividad Medical Center CEO and this will continue to be an ongoing review.

 

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

1.      In re: Monterey County Initiative Matter (Melendez vs.      Board of Supervisors, Madrigal vs. County of Monterey)

2.      Rangel and Buell vs. County of Monterey, et al.

3.      Rancho San Juan Opposition Coalition vs. Board of Supervisors

4.      Open Monterey Project vs. County of Monterey

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

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

7.      Roxanne Banks (WC)

8.      Michael Berry (WC)

9.      Dennis Howell (WC)

10.    Brian Johns (WC)

11.    Robert Mairs (WC)

12.    Daniel Okaneku (WC)

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

14.    LandWatch, et al. vs. County of Monterey (GPU4)

15.    Helping Our Peninsula's Environment vs. County of Monterey (GPU4)

BOARD ACTION:  On matters 1 through 6, and 13 through 15, the Board received an updated and gave direction on how to proceed and try and resolve.  On matters 7 through 12, the Board approved a tentative settlement agreement which once finalized, the settlement documents will be made available through County Counsel’s office.

 

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

BOARD ACTION:  In one matter the Board gave direction to counsel.  The other matter was related to the election last week (Tuesday June 5, 2007).  The Board was provided information regarding the litigation risk and discussed both the risks as well as possible courses of action.  There was no action taken.  The election results have not yet been certified and therefore, this matter will be discussed at a future date.

 

d.      Pursuant to Government Code section 54957.6, the Board will confer with labor negotiators (All Units); Keith Honda, for the County of Monterey.

BOARD ACTION:  The Board provided direction to labor negotiator Keith Honda.

 

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 Salinas, and seconded by Supervisor Armenta, and carried, the Board approved the following additions and corrections to the Agenda:

 

Title Revision:

Under Consent:

41. Approved and authorized the Assistant County Administrative Officer to sign Amendment No. 3 to the Professional Services Agreement (PSA) with Liebert Cassidy Whitmore, to include and add Human Resources Services and Training and increase the amount of the Agreement by $30,000 from $125,000 to $155,000.

Please remove:

46. a.   Approve Amendment No. 2 in the amount of $594,233 which includes an increase of $540,212 to the base budget plus an increase of $54,021 in contingencies, for a total base budget of $1,914,586 plus a total of $191,458 in contingencies, for a total amount not to exceed $2,106,044 and extend the term of the Professional Services Agreement with RBF Consulting to December 31, 2009 for project facilitation and staff support for the East Garrison Project located in Fort Ord (PLN030204); and

b.   Authorize 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.

(Contract - PLN030204/East Garrison Partners (PD070527/RFB Consulting), Fort Ord area)

 

3.         CONSENT CALENDAR - REGULAR (See Supplemental Sheet)

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

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

APPOINTMENTS:

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

0401.550         6.         Re-appointed Cecelia "Chila" Correa to the Community Action Commission for a term ending July 1, 2010. (Supervisor Calcagno)

 

0402.800         7.         Re-appointed Susan Shaw to the Overall Economic Development Committee for a term ending June 30, 2010. (Supervisor Calcagno)

 

0400.410         8.         Appointed David Miller to the Commission on Disabilities for a term ending December 31, 2010. (Full Board)

 

 

OTHER BOARD MATTERS:

6300.000         9.         Board Comments and Referrals

                                    a.   Chair Potter made a referral through the CAO’s office to take a look at any best practices that might exist of Public Hospitals and Health Departments working collaboratively and collectively.

 

6300.000         10.       Received Board Referrals Update

 

6300.000         11.       CAO Comments

                                    None.

 

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

                                    a.  Chris Fitz:  Mr. Fitz addressed the Board urging them to find a middle ground between GPU 4 and Measure A.

                                    b.   Hans Jongens:  Mr. Jongens addressed the Board urging them to double the County’s reserve.  Mr. Jongens addressed the Board regarding the salaries of city employees.  Lastly, Mr. Jongens addressed the Board to request that they forward a letter to President Bush urging him to pay money allegedly still owed to Vietnam in exchange of the approximate 700-800 MIA’s still over there.

 

SCHEDULED MATTERS:

S-2      Continue with Budget Hearings if needed.

            There was no need for a continuation of the Budget Hearings.

 

12:00 p.m.

Recess to Lunch- Joint Leadership Committee meeting

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 Salinas, and seconded by Supervisor Calcagno, and unanimously carried, the Board approved the following actions, unless otherwise noted:

HEALTH AND SOCIAL SERVICES:

0602.550        13.        a.   Agreement No.: A-10910 Approved and authorized the

0125.000                           Director of the Department of Social & Employment Services, or his designee, to sign an agreement for $45,000 with Coalition of Homeless Services Providers to continue to develop the Continuum of Care Community Plan for the period of July 1, 2007 through June 30, 2008; and

b.   Authorized the Director of the Department of Social & Employment Services, or his designee, to sign up to (3) amendments to this Agreement, where the total amendments do not exceed 10%, and do not significantly change the scope of work.

 

0602.550         14.       a.   Agreement No.: A-10920 Approved and authorized the

0125.000                           Director of the Department of Social & Employment Services,                                             or his designee, to sign an agreement for $35,000 with Shelter                                                 Outreach Plus to provide a county-wide, toll-free, bilingual,                                       human services Information and Referral telephone Helpline to                                  be operated 24-hours per day, 365 days per year for the period                               of July 1, 2007 through June 31, 2008; and

b.   Authorized the Director of the Department of Social and Employment Services, or his designee, to sign up to three (3) amendments to this agreement where the total amendments do not exceed 10%, and do not significantly change the scope of work.

 

0602.550        15.        a.   Agreement No.: A-10487 Approved and authorized the

0125.000                           Director of the Department of Social & Employment Services, or his designee,  to sign Amendment No. 1 to Agreement A-10487 with Trilogy Integrated Resources to maintain and modify the county-wide Network of Care and Monterey County Directory Websites adding $6,750, increasing the total contract amount to $33,750, and extending the term through September 30, 2007; and  

b.   Authorized the Director of the Department of Social & Employment Services, or his designee, to sign up to three (3) amendments to this agreement where the total amendments do not exceed 10%, and do not significantly change the scope of work.

 

0601.150         16.       a.   Agreement No.: A-10394 Approved and authorized the

0125.000                           Director of Health to sign Amendment No. 1 to Agreement A-                                      10394 with Lebron Consulting Group to increase the                                                     agreement by $298,484, for a total agreement amount not to                                            exceed $580,845,        and to extend the term of the agreement                                         from June 30, 2008 through June 30, 2009 for continued                            consultation and evaluation of the La Familia Sana/The                                            Healthy Family Grant; and

b.   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.

 

0601.150        17.        a.   Agreement No.: A-10911 Approved and authorized the

0125.000                           Director of Health to sign a Mental Health Services Agreement with Fred Finch Youth Center effective January 31, 2007 through June 30, 2008 for mental health services in the amount not to exceed $157,828; and

b.   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.

 

0601.150         18.       Agreement No.: A-09845 Approved and authorized the Director

0125.000                     of Health to sign Amendment No. 4 to Agreement A-09845 with                                  Kinship Center to increase agreement for Fiscal Year 2006-2007                                  by $207,270 for the provision of mental health services for a                                revised total amount not to exceed $2,528,217 for the period

                                    July 1, 2004 through June 30, 2007.

 

0601.150        19.        a.   Agreement No.: A-10588 Approved and authorized the

0125.000                           Director of Health to sign Amendment No. 1 to Agreement A-10588 with Door To Hope to increase the agreement by $3,306,875 for a total agreement not to exceed $4,670,144, and to extend the term of the agreement from June 30, 2007 through June 30, 2009 for mental health services for infants, children, and adolescents; and

b.   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.

 

                       

0601.150         20.       Agreement No.: A-09846 Approved and authorized the Director

01254000                    of Health to sign Amendment No. 1 to Alcohol and Drug                                               Agreement A-09846 with Sunrise House to increase the                                         Agreement by $1,656 for a total amount not to exceed $376,680                             for the Seven Challenges Program. The term of the agreement is                                    from July 1, 2004 to June 30. 2007.

 

0601.150        21.        a.   Agreement No.: A-10913 Approved and authorized the

0125.000                           Director of Health to sign a renewal Alcohol and Drug Agreement with Sunrise House in the amount not to exceed $427,980 for the term of July 1, 2007 to June 30, 2010 for alcohol and drug prevention and treatment services; 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%, an aggregate of $42,800, and do not significantly change the scope of work.

 

0601.150         22.       Agreement No.: A-10259 Approved and authorized the Director

0125.000                     of Health to sign Amendment No. 2 to Agreement A-10259 with                                  Merced Manor, Inc. d.b.a. Merced Behavioral Health Center for                                   services to adults with severe psychiatric disabilities, adding                            $163,110 for Fiscal Year 2006-07, and $204,082 for Fiscal Year                                     2007-08 for a total contract amount of $1,294,998 for the period of                 July 1, 2005 through June 30, 2008.

 

0602.550        23.        a.   Agreement No.: A-10914 Approved and authorized the

0125.000                           Director of the Department of Social & Employment Services, or his designee, to sign an agreement with Nelson Landscape, Inc. for $11,600 for weekly landscape maintenance for the period FY 2007-08, including Mutual Indemnification provision in Exhibit D; and

b.   Authorized the Director of the Department of Social & Employment Services, or his designee, to sign up to three (3) amendments to this agreement where the total amendments do not exceed 10%, and do not significantly change the scope of work.

 

CRIMINAL JUSTICE:

0600.600         24.       Agreement No.: A-10437 Approved and authorized the District

0125.000                     Attorney to sign Amendment No. 1 in the amount of $30,454 to                                       Agreement A-10437 with VNA Community Services, Inc.                                                     (VNACS) due to an unforeseen increase in labor costs associated                                         with the Sexual Assault Response Team (SART) Program for                                         Fiscal Year 2006-07.

 

0600.600         25.      a.    Approved and authorized the District Attorney to submit a Joint Grant Application with the City of Salinas to the Federal Government under the Justice Assistance Grants (JAG) Program for FY 2007-08 in the amount of $24,353 to Purchase Technology Equipment and Specialized Training; and

b.   Authorized the County Administrative Officer to sign a Memorandum of Agreement as well as a joint application for the grant with the City Manager of Salinas.

 

0602.250         26.       a.   Agreement No.: A-10921 Approved and authorized the

0125.000                           Purchasing Manager to sign a Professional Services Agreement for $94,428 with Turning Point of Central California, Incorporated for the period of June 15, 2007 through June 30, 2008 to provide youth development and employment services, utilizing Juvenile Justice Crime Prevention Act funds; and

b.   Authorized the Purchasing Manager to sign any future amendments to this agreement, not to exceed five percent of the total contract amount, and a three-month extension.

 

0602.250        27.        a.   Agreement No.: A-10915 Approved and authorized the

0125.000                           Purchasing Manager to sign a Professional Services Agreement

                                          for $62,825 with Community Human Services for the period of June 15, 2007 through June 30, 2008 to provide drug and alcohol services to youth, utilizing Juvenile Justice Crime Prevention Act funds; and

b.   Authorized the Purchasing Manager to sign all future amendments to this agreement not exceeding five percent of the total contract amount, and a three-month extension.

 

0602.250         28.       a.   Agreement No.: A-10923 Approved and authorized the

0125.000                           Purchasing Manager to sign a Professional Services Agreement for $56,376 with Community Human Services for the period of June 15, 2007 through June 30, 2008 to provide family counseling and treatment services, utilizing Juvenile Justice Crime Prevention Act funds; and

b.   Authorized the Purchasing Manager to sign all future amendments to this agreement not exceeding five percent of the total contract amount, and a three-month extension.

 

0602.250        29.        Agreement No.: A-10916 Approved and authorized the Chair of

0125.000                     the Board of Supervisors to sign a Memorandum of Understanding for $85,000 with Rancho Cielo, Incorporated, for Fiscal Year 2007-08, utilizing Juvenile Justice Crime Prevention Act funds.

 

 

 

0602.250         30.       a.  Agreement No.: A-10924 Approved and authorized the

0125.000                           Purchasing Manager to sign a Professional Services Agreement  for $32,722 with Sunrise House for the period of June 15, 2007 through June 30, 2008 for the Silver Star Youth Program, utilizing Juvenile Justice Crime Prevention Act funds; and

b.  Authorized the Purchasing Manager to sign any future amendments to this agreement, not to exceed five percent of the total contract amount, and a three-month extension.

 

0602.500        31.        Agreement No.: A-10917 Approved and authorized the Sheriff to

0125.000                     sign an Autopsy Services Agreement with Watsonville Community Hospital for postmortem autopsies to be performed at the Monterey County Coroner's Office effective May 14, 2007.

 

0602.250         32.       Approved transfer of funds in the amount of $13,125 from the                          Reimburse Other Government Agencies account to Fixed Assets                          account in Budget Unit 255-Probation for the purchase of a rack-                               mountable server for scheduled replacement of existing hardware.

 

GENERAL GOVERNMENT:

0600.027         33.       Agreement No.: A-10710  Approved and authorized the

0125.000                     Purchasing Manager to sign Amendment No. 2 to Professional Services Agreement with Cansler, Venosdel and Associates, LLC, adding $60,000 for a total Agreement amount of $125,000 for the period of May 1, 2006 through June 30, 2008, to provide federal legislative guidance and advocacy services to the Agricultural Commissioner's Office.

 

0600.027         34.       Agreement No.: A-10925 Approved and authorized the

0125.000                     Purchasing Manager to sign a Professional Services Agreement                                     with Statewidesoft in the amount of $50,000 for the period of June                           1, 2007 through June 30, 2008, to improve data collection and                               reporting systems of the Agricultural Commissioner's Office.

 

0600.025        35.        a.   Resolution No. 07-169 Approved indemnification provisions

0602.475                           of Monterey County standard Professional Services Agreements (PSA's) for $100,000 and under to incorporate comparative negligence (not including design professional and public works contract PSA's); and 

b.   Established practice that approval of County Counsel and County Risk Management is not required for PSA's where the County Purchasing Manager has determined that no provisions of the standard PSA's have been altered.

 

 

           

0600.025         36.       Approved and authorized the Assistant County Administrative

0602.150                     Officer to sign Amendment No. 2 to Professional Services                                             Agreement (PSA) No. A-10469, with Renne Sloan Holtzman                                 Sakai, LLP, to extend the term of the contract for the period of July                1, 2005 through June 30, 2008.

 

0601.160        37.        a.   Agreement No.:  A-10918 Approved and authorized the

0125.000                           Purchasing Manager to sign the QualysGuard End-User Agreement for the period of July 1, 2007 through June 30, 2008 to provide software used for information security vulnerability identification and remediation in an amount not to exceed $81,694 per year; and

b.   Approved and authorized the Purchasing Manager to amend this agreement to add additional IP addresses to this service in an amount not to exceed $10,000 and authorize the Purchasing Manager to sign up to two one-year extensions to this agreement subject to a 5% price increase limit per option year with an aggregate value not to exceed $101,092.64 annually; and

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

 

0601.160         38.       a.  Agreement No. A-10926 Approved and authorized the

0125.000                           Purchasing Manager to sign an "Agreement for Project Management Courses for the County of Monterey" with University of California Extension, Santa Cruz, to provide project management training for the County of Monterey Information Technology Department in accordance with the terms and conditions of RFP #9965; from July 1, 2007 through December 31, 2008, in an amount not to exceed $56,141.25; and

b.  Accepted non-standard Indemnification and Insurance provisions as recommended by the Director of Information Technology and approved by the Risk Manager.

 

0601.160        39.        a.   Agreement No.:  A-10919 Approved and authorized the

0125.000                           Purchasing Manager to sign an Agreement for Upgrading the County-Owned Ericsson Phone System with D&S Communications, INC., to provide the professional labor and equipment necessary to upgrade the main County telephone system from software version BC-11 to Telephony System Version 3.1 for the County of Monterey Information Technology Department and to provide 3 years of software assurance from July 1, 2007 through June 30, 2010, in accordance with the terms and conditions of RFP #10036 in an amount not to exceed $382,158.87; and

b.   Authorized the Purchasing Manager to sign amendments to this agreement in a total amount not to exceed $38,215 for additional work, if required during this project.

 

0600.500         40.       Agreement No.: A-10124 Approved and authorized the Chair to

0125.000                     execute Amendment No. 1 to Agreement with Shute, Mihaly &                                    Weinberger for specialized attorney services not to exceed                                       $100,000.

 

0600.025        41.        Agreement No.:  A-10473 Resolution 07-170 Approved and

0602.150                     authorized the Assistant County Administrative Officer to sign

0125.000                    Amendment No. 3 to the Professional Services Agreement (PSA) with Liebert Cassidy Whitmore, to include and add Human Resources Services and Training and increase the amount of the Agreement by $30,000 from $125,000 to $155,000.

 

0600.025         42.       a.  Approved the nomination of Monterey County programs to the

0601.175                           2007 California State Association of Counties (CSAC)                   Challenge Awards competition; and

b.  Authorized the submission of entries by the County

     Administrative Officer or his designee.

 

0600.025        43.        Resolution No. 07-171 Amended the Personnel Policies and Practices Resolution No 98-394 Section A.1.11.1 Non-Elected Unit Y Salary Steps General Provisions to allow the County Administrative Officer to appoint new hires at Steps 1-3 of the Salary Schedule and the Board of Supervisors to appoint new hires at Step 4 of the Salary Schedule effective June 12, 2007.

 

0600.025         44.       Received a report on, and meeting minutes from, the Legislative

0601.175                     Committee meeting of May 22, 2007.

 

RMA - PLANNING:

0602.200         45.       a.   Accepted the Parcel Map for the Ausonio, Cambell, Ausonio,       and Piedimonte Limited Liability Company (ACAP LLC) Minor Subdivision of one 6.4 acre parcel which will create two new parcels, 4.92 and 1.48 acres respectively, the Tax Report from the Tax Collector, and the Parcel Map Guarantee; and

b.   Directed the Clerk of the Board to submit the Parcel Map and Indemnification Agreement to the County Recorder for filing.

(Accept Parcel Map - PLN060130/Ausonio, Cambell, Ausonio, and Piedimonte Limited, 10838 Cara Mia Parkway, Castroville, in the North County Non-Coastal Plan Area)

 

46.       a.   Approve Amendment No. 2 in the amount of $594,233 which includes an increase of $540,212 to the base budget plus an increase of $54,021 in contingencies, for a total base budget of $1,914,586 plus a total of $191,458 in contingencies, for a total amount not to exceed $2,106,044 and extend the term of the Professional Services Agreement with RBF Consulting to December 31, 2009 for project facilitation and staff support for the East Garrison Project located in Fort Ord (PLN030204); and

b.   Authorize 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.

(Contract - PLN030204/East Garrison Partners (PD070527/RFB Consulting), Fort Ord area)

 

0602.200         47/55.  a.   Approved the Final Map for the first phase of the East Garrison Standard Subdivision, which creates 284 residential parcels, 49 live/work parcels, 18 open space parcels, 10 commercial parcels, and two remainder parcels to be developed in approved future phases; the Drainage and Flood Control Systems Agreement; Subdivision Improvement Agreement; Faithful Performance and Labor and Material Security; the Tax Clearance Letter from the Tax Collector; and the Subdivision Title Guarantee.

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

c.       Authorized the Chair of the Board of Supervisors to execute the Subdivision Improvement Agreement and Drainage and Flood Control Systems Agreement.

d.      Directed the Clerk of the Board to submit the Final Map, the Drainage and Flood Control Systems Agreement, and the Subdivision Improvement Agreement to the County Recorder for filing.

(Final Map – PLN03204/East Garrison Partners, Greater Monterey Peninsula Area Plan)

 

0602.200         S/A-1  a.   Approved a Reimbursement Agreement in the amount of           $6,720 with Maureen Wruck Planning Consultants, LLC to reimburse Webster & Associates for third party arborist review for the Thornley Project located in the Carmel area (PLN060510); and

b.       Authorized the Interim Director of Planning to execute the Reimbursement Agreement and future amendments that do not significantly alter the scope of work or change the approved Agreement amount.

 

 

 

RMA – BUILDING:

0602.150         48.       a.   Authorized the placement of Mr. Timothy McCormick at Step

0602.2004                         of the Director of Building Services salary range in accordance        with Personnel Policies and Practices Resolution #98-394,        Section A.1.11.1, Non-Elected Unit Y Salary Steps, General    Provisions, as amended on June 12, 2007; and

b.   Authorized the County Administrative Officer to approve reasonable moving expenses, not to exceed $5,000.00 per the Personnel Policies and Practices Resolution Section A.49.3 Employee Relocation/Moving Allowance.

RMA - PUBLIC WORKS:

0602.350        49.        Authorized the Public Works Director to execute any Federal and/or State Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements and/or Fund Transfer Agreements with the California Department of Transportation.

 

0602.350         50.       a.   Agreement No.: A-10927 Approved Amendment No. 1 in the

0125.000                           amount of $200,000 for a total amount not to exceed $225,000                                          and extend the term of the Professional Services Agreement                                           with Harris & Associates to June 30, 2008 for additional staff                                        augmentation services for a Development Services Engineer,                            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        51.       a.    Agreement No.: A-09031 Approved Amendment No. 5 in the amount of $105,414 for a total amount not to exceed $5,678,486 and extend the term of the Construction Management Agreement with Nova Partners, Inc. to September 30, 2007 for  preconstruction management services for the Health Headquarters at 1270 Natividad Road in Salinas; and

b.   Authorized the Chair to execute the Amendment No. 5 to the Agreement and future amendments that do not significantly alter the scope of work or change the approved Agreement amount.

 

0602.350         52.       a.   Agreement No.: A-10940 Approved a Professional Services

0125.000                           Agreement with Pacific Municipal Consultants in an amount                                                 not to exceed $53,770 to provide environmental review                                                            services for the County Government Center Parking Structure                                             to June 1,2008; 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.

 

RMA - MONTEREY COUNTY REDEVELOPMENT AGENCY

BOARD ACTION:  Upon motion of Supervisor Calcagno, and seconded by Supervisor Salinas, and unanimously carried, the Board approved the following actions, unless otherwise noted:

5100.000        53.        Acting as the Board of Directors of the Redevelopment Agency of the County of Monterey, approved and authorized the Chair of the Board to sign a Grant of Avigation Easement and Release to the City of Marina over Agency-owned property located in East Garrison.

 

5100.000         54.       a.   Resolution No.: 07-172 Approved a resolution accepting a

0700.000                           Quitclaim Deed transferring ownership of land on the former  Fort Ord designated as Parcels E8a.1.4 and E8a.1.5 (Landfill order Parcels) from the Fort Ord Reuse Authority to the Redevelopment Agency of the County of Monterey, and authorizing the Chair of the Board of Directors of the Redevelopment Agency to sign the acceptance; and

b.   Resolution No.: 07-173 Approved a resolution accepting a Quitclaim Deed transferring ownership of land on the former Fort Ord designated as Parcel E8a.1.1.2 (Landfill "Shoe") from the Fort Ord Reuse Authority to the Redevelopment Agency of the County of Monterey, and authorizing the Chair of the Board of Directors of the Redevelopment Agency to sign the acceptance.

 

MONTEREY COUNTY WATER RESOURCES AGENCY

BOARD ACTION:  Upon motion of Supervisor Smith, and seconded by Supervisor Armenta, and unanimously carried, the Board approved the following actions, unless otherwise noted:

0602.200         55/47.  a.   Approved the Final Map for the first phase of the East Garrison Standard Subdivision, which creates 284 residential parcels, 49 live/work parcels, 18 open space parcels, 10 commercial parcels, and two remainder parcels to be developed in approved future phases; the Drainage and Flood Control Systems Agreement; Subdivision Improvement Agreement; Faithful Performance and Labor and Material Security; the Tax Clearance Letter from the Tax Collector; and the Subdivision Title Guarantee.

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

c.   Authorized the Chair of the Board of Supervisors to execute the Subdivision Improvement Agreement and Drainage and Flood Control Systems Agreement.

d.   Directed the Clerk of the Board to submit the Final Map, the Drainage and Flood Control Systems Agreement, and the Subdivision Improvement Agreement to the County Recorder for filing.

(Final Map – PLN03204/East Garrison Partners, Greater Monterey Peninsula Area Plan)