0602.500 S-1 Resolution No. 99-020: adopted Resolution honoring Norman G. Hicks upon his retirement as Monterey County Sheriff. (Full Board)

S-2 CONSENT CALENDAR - REGULAR [See Supplementary Sheet attached]

0403.3.10 1. Appointed Howard Classen, Maximilliano Cuevas, M.D., Eric Del Piero, M.D., David Hsiang, M.D., Robert Melton, M.D., Elsa Quesada, Simon Salinas and Linda Sanchez to the Santa Cruz-Monterey Managed Medical Care Commission.

0400.761 2. Reappointed Daniel Espinoza, Lynne W. Nielson, and Paul Schively to the Boronda Redevelopment Project Citizens Advisory Committee, for four year terms expiring January 1, 2003. (Salinas)

0402.950 3. Reappointed Robert Hernandez to the Monterey County Planning Commission for a four year term expiring January 23, 2003. (Salinas)

0400.250 4. Reappointed James Bogan to the Equal Opportunity Advisory Commission, representing the Veterans Services Advisory Commission, for a term expiring December 31, 2001. (Full Board)

0802.000 5. Select and appoint the Monterey County Farm Bureau representative to the Board of Directors of the Monterey County Water Resources Agency. (Full Board)

6300.000 6. Board comments and referrals: At the request of Supervisor Johnsen, referred to the Board's Legislative Sub-Committee the matter of reviewing the legislative act creating the Monterey Regional Waste Management District, to change the statute and by-laws to accommodate the appointment of alternates. The Board feels alternates should have full voting privileges. Supervisor Johnsen requested each Board member to review their CSAC Policy Committee packet, with a request that members of the Board designate which CSAC committee they would like to serve on.

0600025 7. County Administrative Officer's Comments and Reports: County Administrative Officer Sally R. Reed echoed the Chair's comments, thanking the participants at last week's Strategic Planning Session.

2050.000 8. Resolution No. 99-021: adopted Resolution congratulating Dr. Marie Sweet upon her retirement after 27 years of service from the Monterey Peninsula Unified School District. (Johnsen)

2050.000 9. Resolution No. 99-022: adopted Resolution honoring Becky Venard as the recipient of the Monterey Peninsula Chamber of Commerce 1998 Citizen of the Year Award. (Potter)

2050.000 10. Resolution No. 99-023: adopted Resolution honoring Congressman Sam Farr as the recipient of the Monterey Peninsula Chamber of Commerce's 1998 Public Official of the Year Award. (Potter)

2050.000 11. Resolution No. 99-024: adopted Resolution honoring Marion Robotti as the recipient of the Monterey Peninsula Chamber of Commerce's 1998 Robert C. Littlefield Award. (Potter)

6300.000 12. Accepted report on Calendar Year 1998 activities of the Board's Health and Welfare Subcommittee. (Salinas; Potter)

2050.000 S-3 PUBLIC COMMENT PERIOD: Mike Weaver, representing the Highway 68 Coalition, addressed the Board concerning the Laguna Seca Recreation Area Park, and SCRAMP's Use Permit; and Hans Jongens re-emphasized the Y2K problem, and requested the Board issue a periodic progress report on the County's preparations in this regard.

0650.014 S-4 Held public hearing to consider protests and tabulate the ballot for the establishment of an assessment in Zone 3 of CSA 14 (County Service Area No. 14 - Castroville) for the purpose of funding the rehabilitation and renovation Commercial Parkway.

1150.000 S-5 Accepted the Monterey County Fish and Game Commission's recommendation for an archery either-sex deer hunt in Monterey County for 1999; direct the Clerk of the Board to submit the resolution to the State Fish and Game Commission by February 5, 1999.

4000.000 S-6 Request from Mary Jane and Herbert Barnes to waive Planning Permit fees for an Administrative Permit to place a mobile home on a permanent foundation at 369 Vega Road, in the Aromas area (Barnes File #PD990001, APN 117-421-037). Staff Recommendation: Denial.

3150.000 S-7 Held public hearing on a Combined Development Permit for the Carmel Presbyterian Church (PLN965481) consisting of Use Permits, Administrative Permit, and Design Approval to allow a two-story community center on 5+ acre sites, Lower Carmel Valley Area. (Appeal filed by Alex Sabbeth).

S-8 Closed Session relating to the following items:

0300.000 a. Conference with Legal Counsel- Claims

Name of Claimant: Ector Sandoval

6200.000 b. Conference with Real Property Negotiators regarding the terms and conditions of the lease of property generally described as the Laguna Seca Recreational Area.

6200.000 c. Conference with Legal Counsel regarding potential initiation of litigation.

1350.350 S-9 Held public Hearing to 1) adopt a Negative Declaration; 2) adopt a Resolution of Intention to amend the General Plan/Carmel Valley Master Plan/Carmel Valley Ranch Specific Plan, including text update in Specific Plan of statistics and approved projects; 3) adopt Findings and Evidence for a Combined Development Permit consisting of a Tentative Subdivision Map to create 11 lots for use as condominium timeshare units on TR 949 (Lodge parcel), dedication of 11 existing residential lots in TR 1001 and TR 1045 (Oakshire Subdivision) to common open space, Use Permits for condominium use and development on slopes exceeding 30%, General Development Plan for condominium timeshare units and Design Approval; 4) approve Combined Development Permit subject to Conditions of Approval for property located at Carmel Valley Ranch. (Applicant: Carmel Valley Ranch, LP, File No. 980565 (APN 416-522-010-000-M), in Carmel Valley.

APPROVED:

____________________________________

Chair

ATTEST:

SALLY R. REED,

CLERK OF THE BOARD

By:_________________________________

Deputy

CONSENT CALENDAR

0601.100 13. Resolution No. 99-027: proclaimed state of local emergency relating to the spread of HIV among injection drug users in Monterey County.

6300.000 14. Approved Minutes of the Board Meeting to Tuesday, January 5, 1999, copies having been distributed to each Supervisor.

0125.000 15. Agreement No. A-07812: approved a Right of Way Easement to Pacific Gas and Electric for the installation of electric overhead poleline facilities at Laguna Seca Recreation Area; and authorized the Board Chair to sign the Right of Way Easement.

0525.000 16. Approved the Plans and Specifications for ADA Access and Parking Improvements at Laguna Seca Recreation Area and authorized solicitation of bids.

0125.000 17. Agreement No. A-07811: approved Agreement between the County and Pacific Bell Mobile Services for the lease of a communications site at Laguna Seca Recreation Area; authorized the Board Chair to sign the Agreement.

5725.000 18. Resolution No. 99-028: approved Resolution authorizing the issuance and sale of general obligation bonds of the King City Union School District in an aggregate principal amount not to exceed $7,000,000.

0250.000 19. Resolution No. 99-029: approved property tax transfer for the proposed Seminis Reorganization involving annexation of approximately 9 acres to the City of Gonzales and detachment from the Monterey County Resource Conservation District and Gonzales Rural Fire Protection District.

0803.500 20. Resolution No. 99-030: approved zero property tax transfer for the proposed "Pacific Grove Annexation" to the Northern Salinas Valley Mosquito Abatement District.

0602.750 21. Accepted Treasurer's Report of Investments for the quarter ending December 31, 1998; approved appointment of public member to the Treasury Oversight Committee.

2800.000 22. Introduced ordinances, waived the reading, and set a public hearing for February 2, 1999 at 10:45 a.m. to consider a Negative Declaration and amendments to Titles No. 15 (Public Services), 18 (Buildings and Construction) and 21 (Zoning); add a new Chapter to Title No. 16 (Grading, Erosion Control) of the Monterey County Code; and amend the Local Coastal Program to include cited amendments to Titles No. 15 and 18, and add a new Chapter to Title 16; and continue a Fallow Land Banking Program to implement Phase I of the North Monterey County Water Issues Action Plan. Staff Recommendation: Set a Public Hearing for February 2, 1999 at 10:45 a.m.

2800.000 23. Introduced ordinances, waived the reading, and set a public hearing for February 2, 1999, at 11:15 a.m. to consider a Negative Declaration and amendments to Title 15 (Public Services) of the Monterey County Code and Local Coastal Program, specifically Chapter 15.04 (Domestic Water Systems) and Chapter 15.20 (Sewage Disposal), applicable County-wide.

2800.000 24. Introduced ordinances, waived the reading, and set a public hearing for February 2, 1999 at 2:45 p.m. to consider a Negative Declaration and amendments to Title 19 (Subdivisions) of the Monterey County Code and Local Coastal Program to implement Phase I of the North Monterey County Water Issues Action Plan.