2050.000 S-1 Resolution Nos. 99-041 through 99-046: adopted and presented Resolutions commending the 1999 Salinas Valley Chamber of Commerce award recipients, as follows: Fran McFadden, Citizen of the Year; Sandra Hunter, Business Woman of the Year; Pam Dozier, Member of the Year; Chapala Restaurant, Outstanding Small Business Award; Tanimura & Antle, Inc., Outstanding Large Business of the Year; and Harry D. Wardwell, on serving as 1998 Chairman of the Board of the Salinas Valley Chamber of Commerce. (Pennycook)

4600.000 S-2 Presentation from AMBAG to the County of Monterey Department of Public Works as the public sector recipient of the annual "Rideshare Award."

S-3 CONSENT CALENDAR - REGULAR [See Supplementary Sheet attached]

0403.025 1. Selected and appointed John O. Wiseman as the private business sector representative to the Private Industry Council (PIC). (Full Board)

0401.870 2. Appointed Edward M. Bradford to the HIV/AIDS Advisory Committee, representing Private Industry, for a term expiring March 1, 2002. (Potter)

6300.000 3. Board comments and referrals: Through the Chair, Supervisor Johnsen referred a letter to the County Administrative Officer from Karen Keene, CSAC Legislative Representative, encouraging Counties to send letters in support to their legislative delegations, including Governor Davis, concerning the MTBE gasoline additive issue.

0600.025 4. County Administrative Officer's Comments and Reports: None.

2050.000 5. Resolution No. 99-047: adopted Resolution commending Arlette Dart as the City of Greenfield's 1998 Citizen of the Year. (Calcagno)

1900.000 6. Legislative Committee Report on pending sponsor legislation and legislative priorities. (Johnsen and Potter)

S-4 PUBLIC COMMENT PERIOD: None.

S-5 Closed Session relating to the following matters:

6200.000 a. Conference with Legal Counsel - Existing Litigation

Name of Case: Gregory v. County, et al.

Monterey County Water Resources Agency (MCWRA) v. Jarvis, et al.

3150.000 S-6 Held public hearing to consider the Grace A. Nola Coastal Administrative Permit and Design Approval Application (File No. 970598) for a first and second story addition to an existing 1-story single family dwelling and an addition to an existing 1-story studio, on property fronting on and northerly of Sunridge Drive, at 4055 Sunridge Drive (Assessor's Parcel No. 008-182-006-000), Del Monte Forest Area, Coastal Zone. (Appeals filed by Wilma B. Hayman and Roderick L. and Suzanne M. Dewar) Staff Recommendation: Approval.

S-7 Closed Session relating to the following matters:

0950.000 a. Conference with Labor Negotiators regarding labor relations negotiations for Bargaining Units A, B, C, D, E, F, H, J, K, M, N, O, P, R, X, Y, and Z.

3150.000 S-8 Held public hearing to consider adoption of the Negative Declaration and a Combined Development Permit (980276) consisting of a resolution of intent to amend the Carmel Area Land Use Plan and Coastal Implementation Plan to allow specified development within environmentally sensitive wetlands and riparian areas; Coastal Development Permit to construct a second right turn lane onto northbound Highway One by widening Highway One and Carmel Valley Road; a request for a waiver of the policy prohibiting development on slopes in excess of 30%; grading; and tree removal (3); on property located northeasterly of the corner of Highway One and Carmel Valley Road in the Carmel Area of the Coastal Zone and Carmel Valley. Staff Recommendation: Adopt the Negative Declaration, Adopt a Resolution of Intent to Amend the Carmel Area Land Use Plan and Monterey County Coastal Implementation Plan, and Approve the Combined Development Permit.

APPROVED:

____________________________________

Chair

ATTEST:

SALLY R. REED,

CLERK OF THE BOARD

By:_______________________________

Deputy

CONSENT CALENDAR

0601.100 7. Denied Beacon House's application to become a first offender drinking driver provider for the Monterey Peninsula.

0125.000 8. Agreement No. A-07820: approved FY 1998-99 Behavioral Health Services Contract with Interim, Inc. in the amount of $2,561,511 for residential case management, supported employment and supported educational services to psychiatrically disabled adults.

0125.000 9. Agreement No. A-05728: approved amendment extending Agreement with San Luis Ambulance Service, Inc., for the period January 1, 1999 through December 31, 2000, in an amount not to exceed $41,200 for Calendar Year 1999 and $42,436 for Calendar Year 2000 to continue paramedic-level emergency ambulance services in the southern area of the County.

6300.000 10. Approved Minutes of the Board Meeting to Tuesday, January 26, 1999, copies having been distributed to each Supervisor.

0600.700 11. Granted authority for Registrar of Voters to conduct Special All-Mail Ballot Election on May 4, 1999.

0403.025 12. Concurred with the Private Industry Council in accepting $135,512 in Job Training Partnership Act Incentive Funds.

0602.200 13. Approved amendments to Conflict of Interest Code of the Monterey County Planning and Building Inspection Department.

0803.350 14. Approved amendments to Conflict of Interest Code of the Monterey Regional Water Pollution Control Agency.

0525.000 15. Accepted Certification of Completion for Carmel Valley Road Overlay Project from Carmel Rancho Boulevard to 800' westerly of Valley Greens Drive, Contract No. 98016-D011.