2050.000 S-2 Resolution No. 00-27: adopted and presented a Resolution honoring Helen McCaig for volunteer work with women inmates at the Monterey County Jail. (Johnsen)

S-3 Additions and corrections to Agenda: None.

S-5 CONSENT CALENDAR - MONTEREY COUNTY WATER RESOURCES AGENCY

0400.761 1. Reappointed Candy Nava to the Boronda Redevelopment Project Citizens Advisory Committee for a four year term expiring January 1, 2004. (Salinas)

0401.500 2. Reappointed Gloria De La Rosa and Ruth Hermosillo to the Commission on the Status of Women for three year terms expiring February 1, 2003. (Salinas)

0401.750 3. Reappointed Sam Lavarato, Jr. to the Fish and Game Advisory Board for a three year term expiring February 1, 2003. (Salinas)

0402.950 4. Appointed John Brennan, replacing Ileene Crane-Franks, to the Monterey County Planning Commission for a four year term expiring January 23, 2004. (Potter)

0804.050 5. Reappointed Greg Valdez to the Board of Directors of the San Lucas County Water District for a four year term expiring November 30, 2003. (Calcagno)

0801.500 6. Appointed James Thorp, replacing Jim Thorne; and George Ingham, replacing Hugo Scattini; on the Board of Directors of the Greenfield Public Recreation District for four year terms expiring December 31, 2003. (Calcagno)

0400.250 7. Appointed Bob McElroy, County Librarian, to the Equal Opportunity Advisory Commission for a term expiring December 31, 2002. (Full Board)

0802.000 8. Reappointed Norman Martella as a member, and Sig Christierson as an alternate representing the Grower-Shipper Association; and reappointed Tim Handley representing Supervisorial District No. 3, to the Board of Directors of the Monterey County Water Resources Agency for four year terms expiring December 31, 2003. (Calcagno)

6300.000 9. Board comments and referrals: Supervisor Pennycook reported to the Board on the progress of developing a restorative justice program in Monterey County. She indicated that staff and community members are working toward a date of April 6^th to hold a mini-conference in Monterey County. The Restorative Justice Task Force is soliciting names and support for a listing to be included on the letterhead.

0600.025 10. County Administrative Officer’s Comments and Reports: None.

2050.000 S-6 PUBLIC COMMENT PERIOD: Joseph Vierra thanked Acting County Counsel Adrienne Grover for meeting with him yesterday, and reiterated his concern about including Article III in the "Authorization to Release Information" form given to prospective County employees concerning pre-employment inquiries on a person's previous work experience.

0601.100 S-7 Accepted contribution of $110,000 for Calendar Year 2000 from the Community Hospital of the Monterey Peninsula (CHOMP).

3150.000 S-8 Held public hearing to consider a Combined Development Permit for the Pebble Beach Company (PLN990305) consisting of: 1) a Coastal Administrative Permit, 2) a General Development Plan and 3) Design Approval to allow for the remodel and addition to an existing beach and tennis club and the removal of three Monterey Cypress trees, on property located west of Cypress Drive, at 1576 Cypress Drive (Assessor's Parcel Numbers 008-411-019 and 020-000), Del Monte Forest Area in the Coastal Zone. Staff Recommendation: Adopt Negative Declaration and approve Combined Development Permit.

1150.000 S-9 Accepted the Monterey County Fish and Game Commission's recommendation for an archery deer hunt in Monterey County for the Calendar Years 2000-2001.

0602.250 S-10 Presentation to the Sheriff and Probation Departments by

0602.500 the State Board of Corrections for distinguished and outstanding service in planning and coordinating the departmental training program in compliance with the Standards and Training for Corrections Program.

2800.000 S-11 Held public hearing on an Ordinance amending Monterey County Code, Chapter 2.93 relating to recovery of reasonable costs of Probation Department services, and to adopt a Resolution approving the schedule of fees for such services.

2800.000 S-12 Held public hearing to adopt an Ordinance to amend Chapter 2.08 of the Monterey County Code re: scattering of cremains.

S-13 Closed Session relating to the following items:

6200.000 a. Conference with Legal Counsel-Existing Litigation

Name of Case: Keller v. Monterey County

0802.000 S-14 Received presentation from FEMA to Monterey County Water Resources Agency and the Board of Supervisors.

0550.560 S-15 Agreement No. A-08133: approved site and Agreement

0125.000 with Kasavan Architects for architectural services for a new Consolidated Emergency Services Center.

5100.000 S-16 Held Study Session on Redevelopment Activities and Project Area Formation Criteria and Process:

5100.000 a. Approved a process and criteria for consideration of the potential formation of new redevelopment

5100.000 b. Directed staff to proceed with an evaluation of creating new redevelopment project areas in 1) Fort Ord; 2) Chualar; and 3) Moss Landing (for exploration only)

• Fort Ord

• Chualar Area

• Moss Landing

0950.000 S-17 Presentation of Employee Service Awards for 25, 30, 35 and 40 years of continuous county service.

Recess to reception in the East Wing Conference Room, No. 221.

APPROVED:

___________________________________

Chair

ATTEST:

SALLY R. REED,

Clerk of the Board

By:______________________________

Deputy

0125.000 12. Agreement Nos. A-08135 through A-08144: approved and authorized Chair to sign agreements totaling $385,000 with community agencies for the provision of services to low-income people in Fiscal Year 2000, as follows; and increased appropriations and estimated revenues in the amount of $35,000.

TOTAL $385,000

0125.000 13. Agreement No. A-08117: approved authorization to Meet and Confer with Deputy Sheriff Association/Operating Engineers Local 3 and gain agreement to establish officer compensation rates pursuant to a proposed amendment of Monterey County Code Chapter 2.76 relating to the provision of supplemental law enforcement service at special events.

0602.500 14. Approved and authorized the Sheriff to accept donation of 100 wireless phones from Pacific Bell Wireless for distribution to Monterey County schools.

0602.500 15. Approved reallocation of one (1) Deputy Sheriff-Corrections to one (1) Correctional Sergeant at the Sheriff's Department and amend Sheriff's Budget Unit 251.

6300.000 16. Approved minutes of the meeting of Tuesday, January 11, 2000, as corrected, copies having been distributed to each Board member.

0125.000 17. Agreement No. A-06535: authorized a 29 Day Extension of the Existing Special Event Agreement for the Laguna Seca Racing Program Agreement and Authorize the Board Chair to Sign the Extension.

0150.139 18. Resolution No. 00-32: amended Cooperative Extension Budget Unit 621 to approve reclassification of Administrative Secretary to Administrative Services Assistant.

0600.750 19. Adopted Order for consolidation with statewide Primary Election called on March 7, 2000.

5400.000 20. Resolution No. 00-33: amended Personnel Policies and Practices Resolution No. 98-394, Sections A.27.2, Approval for Use of Sick Leave, A.27.6, Confidential Unit's Family Sick Leave and add A.27.6.1.A, California Kin Care Law to conform with state law.

0602.750 21. Accepted Treasurer's Report of Investments for the quarter ending December 31, 1999.

0125.000 22. Agreement No. A-07631: approved Amendment to Grant Agreement with Caltrans to transfer the Petroleum Violation Escrow Account (PVEA) Agreement for the "Construction of the Seaside Transit Plaza" from the County of Monterey to the City of Seaside.

0125.000 23. Agreement No. A-08132: approved Professional Services Agreement for $88,000 with Dokken Engineering for Construction Management Services on the Pine Canyon-King City Bicycle Path and Bridge Project.

0125.000 24. Agreement No. A-07494: approved Amendment No. 4 to Contract No. 98008 with Boyle Engineering for bridge seismic retrofit and replacement design of County bridges.

0525.000 25. Accepted Certification of Completion for Contract No. C99025; authorized execution of Notice of Completion for Metz Road Bridge at Chalone Creek, County Bridge No. 313, State No. 44C-0031, Storm Damage ER No. 3646(001), DAF No. CSC-MON-010-0.

0150.139 26. Resolution No. 00-34: amended Water Resources Agency Budget Unit 930 to approve reclassification of Engineering Aide III to Senior Departmental Information Systems Coordinator.