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

PAJARO COUNTY SANITATION DISTRICT

MONTEREY COUNTY REDEVELOPMENT AGENCY

MONTEREY COUNTY WATER RESOURCES AGENCY

Tuesday, July 24, 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 heard performance achievements and gave direction.

 

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

1.  Theresa Mancillas (WC)

2.  Perfecto Soriano (WC)

3.  Kenneth Hansen (WC)

4.  Thomas Crompton (WC)

BOARD ACTION:  The Board approved settlements and the Compromise Release/Agreements will be available through County Counsel’s office after receipt of the executed documents.

 

 

 

c.   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: This matter was not discussed.

 

d.   Pursuant to Government Code section 54956.8, the Board of Directors of the Redevelopment Agency will confer with real property negotiators regarding the following:

1.      The Ord Market area of the former Fort Ord; Negotiator:  Jim Cook for the County of Monterey

BOARD ACTION:  The Board gave direction to the negotiators, through counsel.

 

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

1.      Monterey/Santa Cruz Building Construction Trades Council, et al. vs. Marina Community Partners, LLC, et al.

S/A-1  Omni Resources, LLC vs. Monterey County, et al

BOARD ACTION:  S/A-1:  The Board discussed potential settlement and if executed by both parties, the settlement information would be made available through County Counsel’s office.

 

f.    Pursuant to Government Code section 54956.9(c), the Board will confer with legal counsel regarding two items of potential initiation of litigation.

BOARD ACTION:  The Board gave authority to counsel to initiate litigation and in one matter to engage outside counsel.

 

g.   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:  This matter is of the General Plan and the recent election and threat of litigation.  The Board heard final comments on the exposure of litigation on that matter.

 

A/C-1  Upon Motion of Supervisor Salinas, and seconded by Supervisor Armenta, the Board added this emergency matter to closed session.  This emergency addition added after receipt of a letter from Michael Stamp and some members of the public questioning the wisdom of using an addendum to the EIR for this Salinas Valley Water Project as well as the item itself, S-10 on this agenda.  Further questioning whether a supplemental or subsequent EIR is the more appropriate task.  County Counsel advised the Board on the risks and litigation related to taking particular course. 

BOARD ACTION:  County Counsel provided information to the Board and the Board gave direction to Counsel on how to proceed and to Mr. Weeks.

 

10:30 a.m.

                        1.         Pledge of Allegiance

The Pledge of Allegiance was led by Assistant County Administrative Officer Rosie Pando.

 

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)

APPOINTMENTS:

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

0401.865         4.         Appointed Marleen Burch to fill a vacancy on the Historic Resources Review Board for a term ending December 31, 2008. (Supervisor Calcagno)

 

0401.955         5.         Re-appointed Josh Stewart to the Housing Authority of Monterey County for a term ending April 1, 2011. (Supervisor Smith)

                                    Public Comment:

                                    a.   Richard Rangel:  Addressed the Board to applaud the re-appointment of Josh Steward to the Housing Authority of Monterey County.

 

0800.200         6.         Appointed Deryl Moses to the Carmel Highlands Fire Protection District for a term ending July 30, 2011.  (Supervisor Potter)

 

OTHER BOARD MATTERS:

6300.000         7.         Board Comments and Referrals

                                    a.   Supervisor Salinas:  Made a referral through the County Administrative Office regarding a letter received from the City of Salinas.  The referral request is for the creation of a Monterey County / City of Salinas sub-committee.

                                    b.  Supervisor Armenta:  Requests as a follow up to Supervisor Salinas’s referral to advise that when this matter comes back, the Mayor of Salinas, Mayor Dennis Donohue would like to be present at the meeting.

                                    c.  Supervisor Potter:  Made a referral through the County Administrative Office to have the Internship Program brought back for implementation.

 

6300.000         8.         Received Board Referrals Update

 

0600.025         9.         CAO Comments

                                    There were no comments.

 

2050.000         10.       Public Comment (Limited to 3 minutes per speaker)

                                    a.   Glen Chase:  Mr. Chase addressed the Board regarding concerns over a petition for pesticide use in Moss Landing.

                                    b.   Antonio Camargo Pena:  Mr. Pena also addressed the Board regarding concerns over the use of pesticides in Moss Landing.

                                    c.   Ron Chesshire:  Addressed the Board concerning a contract issue with East Garrison.

 

SCHEDULED MATTERS:

0601.525         S-2      Agreement No.: A-10277; Authorized the Purchasing Manager

0125.000                     for the County of Monterey to execute Amendment No. 3 to the Agreement with California Emergency Physicians (CEP) providing emergency medical physician services and emergency services management for the Emergency Department at Natividad Medical Center in the amount not to exceed $1,250,000 for the term of July 1, 2007 through June 30, 2009 or $650,000 in Fiscal Year 07/08 and $600,000 in Fiscal Year 08/09.

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

 

0601.525         S-3      Agreement No.: A-10977; Authorized the Purchasing Manager

0125.000                     for the County of Monterey to execute the Agreement with Integrated Clinical Solutions Inc. (ICS), for long term strategic planning development at Natividad Medical Center (NMC) in the amount not to exceed $156,400 for the term of August  1, 2007 through December 31, 2007.

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

 

0601.525         S-4      Agreement No.:  A-10957; Authorized the Purchasing Manager

0125.000                     for the  County of Monterey to execute the Employment Agreement with Alexander Distante, M.D. for professional surgical services at Natividad Medical Center (NMC) in the amount not to exceed $395,000 for the term of August 1, 2007 through June 30, 2008.

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

 

0601.525         S-5      Resolution No.: 07-285; BU No.: 07/08-014; Approved and

0125.000                     Amended Personnel Policies and Practices Resolution No. 98-394

0150.147                     to adjust the salary ranges for multiple Hospital Management Classifications at Natividad Medical Center as a first step toward meeting the approved NMC Compensation Philosophy.

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

                       

 

0601.525         S-6      Agreement No.: A-10723;  Authorized the Purchasing Manager

0125.000                     for the County of Monterey to execute Amendment No. 4 to the Agreement with Wellspring Management (A Huron Consulting Group Company) for expanded professional services at Natividad Medical Center (NMC) increasing the contract amount by $507,000 from $6,950,000 to $7,457,000 for the term October 1, 2007 through November 1, 2008 or $351,000 in FY 2007-08 and $156,000 in FY 2008-09.

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

                       

0601.600         S-7      Received a joint presentation from the Monterey County Parks and Big Sur Land Trust on the Marks Ranch Project.

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

                       

12:00 p.m.

Recessed to Lunch – Joint Leadership Committee meeting.

1:30 p.m.

0602.200         S-8      a.   Resolution No.: 07-288; Considered the Mitigated Negative Declaration previously adopted by the Redevelopment Agency for the Disposition, Development and Lease Agreement for the Ord Market site, and the Technical Addendum to the Mitigated Negative Declaration prepared for the proposed zoning reclassification; and

b.   Ordinance No.: 5081; Adopted an ordinance to amend Title 21 of the Monterey County Code to reclassify the subject site from the "PQP-D-S" (Public/Quasi Public) Zoning Classification to the "LC-D-S" (Light Commercial) Zoning Classification.

(Mitigated Negative Declaration - GPZ070004/Redevelopment Agency of Monterey County; Greater Monterey Peninsula Area Plan)

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

                        There were no members of the public present who wished to make public comment.

 

0602.350         S-9      a.   Conducted a public hearing and considered protests and

0803.550                           objections to a report of delinquent accounts for the Pajaro County Sanitation District; and

b.   Resolution No.: 07-282; Adopted a resolution providing that past due sewer service charges for the Pajaro County Sanitation District be added to the County tax rolls.

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

                        There were no members of the public present who wished to make public comment.

 

0802.000         S-10    Continued to July 31, 2007 for Action to Review and Adopt the Addendum to the Final Environmental Impact Report for the Salinas Valley Water Project and Approve Filing a Notice of Determination for the Addendum Pursuant to the California Environmental Quality Act.

                        BOARD ACTION:  Upon motion of Supervisor Salinas, and seconded by Supervisor Calcagno, and carried 4/0 (Supervisor Smith was absent from this meeting). The Board heard and closed public comment and continued this matter for Action until July 31, 2007 in order to provide County Counsel adequate time for review.

 

                        Public Comment:

a.       Julie Engell:  Ms. Engell addressed the Board (also providing copies of her July 23, 2007 letter in addition to her June 19, 2007 letter) urging the Board not to accept and Addendum but rather require a Supplemental EIR.

b.      Jan Mitchell:  Ms. Mitchell addressed the Board urging them not to approve the proposed Addendum and to direct the Water Resources Agency Manager to comply with CEQA.

 

 

 

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 Armenta, and unanimously carried 4/0 (Supervisor Smith was absent from this meeting), the Board approved the following actions unless otherwise noted:  The Board approved 11-51 except for #43 which was voted on separately.

HEALTH AND SOCIAL SERVICES:

0601.150         11.       a.  Agreement No.: A-10587; Approved and authorized the            

0125.000                           Director of Health to sign Amendment No. 1 to Agreement No.                              A-10587 with Summitview Child Treatment Center to increase                                               agreement by $112,408 for the provision of mental health                                              services for Monterey County children for the period of July 1,                                          2007 through June 30, 2009 for a revised total Agreement                                amount of $168,611; 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         12.       a.   Agreement No.: A-10958; Approved and authorized the

0125.000                           Director of Health to sign a Professional Services Agreement                                               with Constance Hornig, Esq., for an amount not to exceed                                              $120,000 for the period of June 1, 2007 through June 30, 2010,                                  to provide legal, technical and financial services in the                                      development of a Request for Proposal and a new solid waste                                 and recycling franchise agreement for the unincorporated areas                                      of Monterey County; and

                                    b.   Authorized the Purchasing Manager to sign up to three future                                   amendments to this agreement where the amendments do not                              exceed 10 % of the previous agreement amount and do not                          significantly change the scope of work.

 

0601.150         13.       a.   Agreement No.: A-10968; Approved and authorized the

0125.000                           Director of Health to sign an Agreement with Victor Treatment

                                          Centers, Inc., for mental health services effective July 1, 2007                                        through June 30, 2009 for a total amount not to exceed                                                             $389,250; 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         14.       a.  Agreement No.: A-10959;  Approved and authorized the           

0125.000                           Director of Health to sign a Mental Health Services Agreement                                for the term July 1, 2007 through June 30, 2009 with Kinship                                         Center for the provision of mental health services for a total                                         amount of $2,530,518; 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         15.       a.  Agreement No.: A-10969; Approved and authorized the            

0125.000                           Director of Health to sign a Mental Health Services Agreement                                with Moss Beach Homes, Inc., dba Aspira Foster and Family                                      Services, effective July 1, 2007 through June 30, 2008 for                                       Wraparound Short-Doyle/Medi-Cal services in the amount of                           $655,387; 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         16.       a.   Agreement No.:  A-10960; Approved and authorized the          

0125.000                           Director of Health to sign a Mental Health Services Agreement                                with Unity Care Group, Inc., effective July 1, 2007 through                                          June 30, 2008 for Mental Health and Wraparound services in                                                the amount of $2,847,998; 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-10970; Approved and authorized the

0125.000                           Director of Health to sign a Professional Services Agreement                                               with The Action Council of Monterey County, Inc., for                                                   program implementation, community education, and training                                       services for Monterey County residents in the amount of                           $230,000 for the period of July 24, 2007 through

                                          June 30, 2008; and

                        b.   Authorized the Purchasing Manager 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.       Proclaimed state of local emergency relating to the spread of HIV

0125.000                     among injection drug users in Monterey County.

 

0601.150         19.       a.   Agreement No.: A-10971; Approved and authorized the

0125.000                           Director of Health to sign a Mental Health Services Agreement                                with Daystar Residential, Inc., effective July 1, 2007 through                                            June 30, 2010 for mental health services for a total amount not                                             to exceed $116,800; 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.

 

0601.100         20.       a.   Agreement No.:  A-10961; Budget Unit No.:  07/08-012;

0150.147                           Approved the revised Sexual Assault Forensic Examiner

0125.000                           Master Agreement and authorize the Director of Health to                                       execute agreements with qualified individuals; and

                        b.   Approved a transfer of $211,214 in appropriations from                             District Attorney Budget Unit 224 Account 6469 Professional                                   Services to Health Department Budget Unit 411; and

                        c.   Approved a $72,000 increase in estimated revenue and                                                appropriations in Health Department Budget Unit 411; and

                        d.   Directed the Auditor-Controller to amend the Fiscal Year                          2007-08 District Attorney Budget Unit 224 and the Health                            Department Budget Unit 411.  (4/5th vote required)

 

0602.550         21.       a.   Agreement No.: A-10175; Approved and authorized the

0125.00                             Director of the Department of Social and Employment Services

                                          to sign Amendment No. 1 to Agreement No. A-10175 with the                                     Central Coast Alliance for Health increasing the monthly                                                premium from $291.04 per member per month to $425.00                                                effective August 1, 2007; and

                        b.  Authorized the Director of the Department of Social and                             Employment Services, or his designee, to sign up to three (3)                               amendments to Agreement No. A-10175 where the scope of                                     work is not significantly changed.

 

0602.550         22.       a.   Agreement No.: A-10962; Approved and authorized the

0125.000                           Director of the Department of Social and Employment                                                   Services, or his designee, to sign an Agreement with Moss                                             Beach Homes Inc. dba Aspira, for $821,492.00 for the period                                                 of July 1, 2007 through June 30, 2008 to provide intensive SB                                              163 and Adoption Assistance Program (AAP) Wraparound                                   services to eligible Monterey County foster, probation and at-                                 risk youth and their families; 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.

 

 

 

0602.550         23.       a.   Agreement No.: A-10972; Approved and authorized the

0125.000                           Director of the Department of Social & Employment Services,                                             or his designee, to sign an Agreement for $359,641 with                                              Kinship Center to provide intensive Adoption Assistance                                             Program (AAP) Wraparound services to eligible Monterey                           County youth and their families 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 three (3)                               future amendments to this agreement, where each amendment                             does not exceed 10% of the original contract amount, or                                         significantly change the scope of work.

 

0602.550         24.       a.   Resolution No.: 07-283; Budget Unit No.: 07/08-013;

0150.147                           Approved and amended the FY 2007-08 Department of Social                                          and Employment Services Budget Unit 501 to reallocate one                                          (1.0) FTE Administrative Services Assistant to Management                                      Analyst III; and

                        b.   Directed the Auditor-Controller to amend Budget Unit 501                                    Social Services Position Allocation for FY 2007-08 to reflect                                the changes.

 

0602.550         25.       a.   Agreement No.: A-10973; Approved and authorized the

0125.000                           Director of the Department of Social and Employment Services                               to sign an Agreement with Kinship Center, Inc., in the amount                                                 of $270,000 for the period of July 1, 2007 through June 30,                                         2008, for the provision of services and support for relative and                                     near-kin caregivers; 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% of this agreement, and do not significantly                                 change the scope of work.

 

0602.550         26.       a.   Agreement No.: A-10963; Approved and authorized the

0125.000                           Director of the Department of Social and Employment                                                   Services, or his designee, to sign an Agreement with Unity                                             Care Inc., for the period of July 1, 2007 through June 30, 2008                                              to provide intensive SB 163 Wraparound services to eligible                                           Monterey County foster, probation and at-risk youth and their                                families; 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% of this agreement and do not significantly                                  change the scope of the work.

 

CRIMINAL JUSTICE:

0602.300         27.       Agreement No.: A-10532; A-10533; A-10534; A-10535;

0125.000                     A-10536; Approved and authorized the Chair of the Board of                                    Supervisors to execute Amendment No. 3 to multiple Alternate                                Defender contracts, extending contract terms through August 31,                                  2007 to ensure compliance with Alternative Defender Office                              Policy to provide attorney services for indigent Adult Criminal and                     Juvenile Delinquency cases represented through the Alternate                             Defender Office.

 

0602.250         28.       Agreement No.: A-10964; Approved and authorized the Chief

0125.000                     Probation Officer to sign a Memorandum of Understanding with                                    the District Attorney, Public Defender, Health Department and the                          Superior Court of Monterey County for the implementation of the                            Collaborative Action Linking Adolescents (CALA) program                              funded by the Mentally Ill Offender Crime Reduction (MIOCR)                                    grant during the of period January 1, 2007 through June 30, 2008.

 

0602.250         29.       Agreement No.: A-10974; Approved and authorized the Chief                                 Probation Officer to sign an Agreement in the amount of $109,862                                    and related Memoranda of Understanding with First 5 Monterey                             County for the Child Advocate Program for the period of July 1,                          2007 through June 30, 2008.

 

GENERAL GOVERNMENT:

30.       Approved the Action Minutes for the meeting of Tuesday June 12, 2007, copies having been previously distributed to each Board member.

 

31.       Approved the Action Minutes for the meeting of Tuesday June 19, 2007, copies having been previously distributed to each Board member.

 

32.       Approved the Action Minutes for the meeting of Tuesday June 26 2007, copies having been previously distributed to each Board member.

 

0601.175         33.       Authorized the Intergovernmental and Legislative Affairs Director

0600.025                     to act as the Certifying Officer under the National Environmental Policy Act (NEPA) of 1969 as amended and related environmental regulations for the County's Small Business Revolving Loan Fund State Community Development Block Grant (CDBG) Program.

 

 

 

0401.865         34.       Approved the application from Dirk Winter to add the Carmel

0601.600                     River Inn Historic District to the County's Local Official Register of Historic Resources, as recommended by the County's Historic Resources Review Board.

 

0601.600         35.       Approved the use of San Lorenzo Park for one function by First Baptist Church in compliance with Monterey County Code 14.12.130.

 

0601.600         36.       Approved the application from the Big Sur Land Trust to add the Marks Ranch Hacienda and Andrew Marks House to the County's Local Official Register of Historic Resources, as recommended by the County's Historic Resources Review Board.

 

0601.600         37.       a.  Accepted the recommendation of the Monterey County Fish                                                and Game Commission to award three funding grants; and

                        b.  Approved the distribution of Fish and Game grant funds in the                                              amount of $13,000 for specified grant projects for

                              Fiscal Year 2007-2008.

 

5100.000         38.       a.  Agreement No.: A-10965; Approved a HOME Sub-recipient

0125.000                           Loan Agreement with Carmel Valley Overview Limited                                           Partnership to provide HOME Investment Partnership Act                                            funding in an amount not to exceed $645,000 for immediate                                          housing rehabilitation needs at the Pacific Meadows senior                               housing facility located in Carmel Valley; and

                                    b.  Authorized the Housing and Redevelopment Director to                                          execute the above- referenced Agreement and related                                                   documents.

 

0600.025         39.       Resolution No.: 07-286; Approved a Zero Property Tax Transfer

0601.175                     for the proposed Houpt property annexation to the Carmel Area                                   Wastewater District.

 

0600.650         40.       Approved a request from the North County Fire Protection

                                    District for a dry period loan of $2,700,000.00 for the Fiscal Year                                ended June 30, 2008.

 

0600.050         41.       Approved a request from the Salinas Rural Fire Protection District                    for dry period loan of $2,300,000.00 for the Fiscal Year ended                              June 30, 2008.

 

 

 

RMA - PLANNING:

0602.200         42.       a.  Accepted the Conservation and Scenic Easement Deed; and

0700.000                     b.  Authorized the Chair to sign the Conservation and Scenic                            Easement Deed; and

c.   Directed the Clerk of the Board to record the Conservation and Scenic Easement Deed with the County Recorder.

(G050064/Philip G. and Pauline R. Nelson, 6570 Tustin Road, North County Area Plan).

 

Supervisor Potter recused himself for item #43 due to a potential conflict of interest.

Upon motion of Supervisor Salinas, and seconded by Supervisor Calcagno, and unanimously carried 4/0 (Supervisor Smith was absent from this meeting).

0602.200         43.       a.  Agreement No.: A-10318; Approved Amendment No. 7 in the

0125.000                           amount of $8,668 for an increase to the base budget, for a total                                     amount not to exceed $28,268 and extend the term of the                                             Reimbursement Agreement with PACO, LLC to August 31,                                                2007 to reimburse Denise Duffy &Associates, Inc., (DD&A)                                               for completion of the Final Environmental Impact Report                                (FEIR) for the Carlsen Estates Subdivision (PLN000196); and

                        b.   Authorized the Interim Director of Planning to execute                                Amendment No. 7 to the Agreement and future amendments                            that do not significantly alter the scope of work or change the              approved Agreement amount.

(Contract - PD060228/Denise Duffy & Associates, County-wide)

 

0700.000         44.       a. Accepted the Conservation and Scenic Easement Deed; and

0602.200                     b.   Authorized the Chair to sign the Conservation and Scenic                           Easement Deed; and

c.   Directed the Clerk of the Board to record the Conservation and Scenic Easement Deed with the County Recorder.

(Conservation and Scenic Easement Deed - PLN040172/Killian, 1236 Portola Road, Pebble Beach)

 

0602.200         45.       Resolution 07-287; Extended the expiration date of the approved

6000.000                     Carmel Valley Ranch Subdivision Vesting Tentative Map for the                                    subdivision of an existing, approximately 218-acre parcel into 12                             residential lots of approximately 6.8 to 16.9 acres in size and 4                                 open space parcels totaling approximately 99 acres.

(Amendment - PLN020280/Carmel Valley Ranch, LLC, Carmel Valley Master Plan)

 

 

 

 

RMA - PUBLIC WORKS:

0602.350         46.       a.  Resolution No.: 07-279; 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.  Resolution No.: A-07284; 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)

 

0602.350         47.       a.  Agreement No.: A-10975; Approved, on behalf of CSA 14, a

0125.000                           Professional Services Agreement with the Monterey County                                          Police Activities League in an amount not to exceed $63,000 to                                     provide extended recreation and park services for the                                                             Castroville area; and

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

 

0125.000

0602.350         48.       a.   Agreement No: A-10966; Approved a Professional Services      

                                          Agreement with Kleinfelder, Inc., in an amount not to exceed                                   $80,519 to provide field geotechnical services and construction                         materials testing and observation (special inspection) for the                           County Health Department located at 1270 Natividad Road,                       Salinas; 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         49.       a.   Agreement No.: A-10976; Approved a Construction Project

0125.000                           Management Services Agreement with Turner Construction in                                 an amount not to exceed $2,095,737 to provide construction                           project management services for the Monterey County                                       Government Center North Wing Renovation and Expansion                              Project to December 31, 2008; and

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

 

0602.350         50.       a.  Agreement No.: A-10967; Approved a Professional Services

0125.000                           Agreement with Keith B. Higgins & Associates, Inc., in an                           amount not to exceed $123,348 to provide traffic engineering                                services for the Monterey County Government Center Parking                                    Structure to June 30, 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.

 

0602.350         51.       a.  Agreement No.: A-08925; Approved Amendment No. 2 in the

0125.000                           amount of $98,099 for a total amount not to exceed $1,449,567                 with Wald, Ruhnke & Dost Architects, LLP for additional                                 services associated with the County Health Department                                    Building; 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.