6200.000 a. Conference with Legal Counsel-Existing Litigation

Name of Case: Sonné v. County of Monterey (WC)

0950.000 b. Conference with Legal Counsel - Personnel

Public employee Discipline/dismissal/release/ claims (unspecified pursuant to Government Code sections 54957 and 54961)

2050.000 S-2 Resolution No. 00-55: adopted and presented Resolution designating February 22 through March 22, 2000 as "Prevent a Litter Month;" and designating Tuesday, February 29, 2000 as "Spay Day USA." (Pennycook)

S-3 Additions and corrections to Agenda

0401.500 1. Appointed Joyce Ryder Vandevere to the Commission on the Status of Women, replacing Jane Roberts, for a three year term expiring February 1, 2003. (Potter)

0804.450 2. Appointed Mike Peterson, replacing Clarence Freeze, to the Board of Directors of the Spreckels Memorial District for his unexpired term ending November 30, 2001. (Pennycook)

0400.000 3. Appointed Lois Breida to a two year term on the System Advisory Board of the Monterey Bay Area Cooperative Library System (MOBAC), representing Monterey County. (Full Board)

6300.000 4. Board comments and referrals: Upon Supervisor Potter's request, the Board referred the matter of construction within the public right-of-way to the County Administrative Officer and the Public Works Director for evaluation and report back to the Board. Supervisor Calcagno reported that the Public Works Department has been working with Caltrans on improvements being made at Spence Road intersection at Highway 101. He also reported on a presentation from Caltrans on the construction of the "Moss Landing Expressway," which would create a four lane highway from the Santa Cruz County line to Castroville. He reported on a meeting coordinated by Supervisor Pennycook with Caltrans last week on the status of the Highway 101 Bypass. Supervisor Pennycook also reported on the meeting with Caltrans Director Jose Medina, on the Highway 101 Bypass. Because of time delays, there will have to be updating of the project. There is concurrence by Caltrans that this is a No. 1 priority, and full, focused attention will be given to this project to eliminate the death ratio on the current stretch of Highway 101. Supervisor Pennycook presented an update to the Board on the status of the Agricultural Research Center, and she referred a letter from the California Forest Pest Council to the Board's Legislative Subcommittee.

5. County Administrative Officer’s Comments and Reports: None.

1350.350 6. Resolution No. 99-379: amended Resolution No. 99-379 (Subdivisions within the Carmel Valley Master Plan Area) to clarify its applicability to pending applications that were submitted prior to October 19, 1999. (Johnsen)

2050.000 S-5 PUBLIC COMMENT PERIOD: None.

0802.400 S-6 a. Received a recommendation from the Ad-Hoc North Monterey County Water Issues Advisory Committee and Board of Directors of the Monterey County Water Resources Agency identifying a Proposed Interim Strategy regarding water problems in North Monterey County; and directed staff to provide the Board with a detailed Interim Water Strategy for North Monterey County on April 4, 2000 at 2:30 p.m.

0602.200 b. Resolution No. 00-074: approved changes to enhance

0601.100 Monterey County's Code Enforcement Program: 1)

0150.139 approved the transfer of the Code Enforcement Program from the Planning and Building Inspection Department, Budget Unit 293 to the Health Department, Environmental Health Division, Budget Unit 414; and 2) added 1.0 Environmental Health Specialist IV to the Health Department, Environmental Health Division, Budget Unit 414.

2800.000 S-7 Held public hearing to adopt an Ordinance incorporating Coastal Commission modifications amending Title 20 (Wireless Communications Ordinance - PD970002). Recommendation: Adopt Ordinance incorporating Coastal Commission modifications.

2050.000 S-8 a. Resolution No. 00-057: adopted Resolution

0601.600 recognizing Monterey County's 150^th Anniversary.

2050.000 b. Presentations by State and Federal Legislators.

Recessed to photo session on Courthouse steps, followed by a Sesquicentennial lunch celebrating the 150 year anniversary of Monterey County, to be held at the Windfall Restaurant, 228 Main Street, Salinas, California.

2800.000 S-9 Held public hearing to adopt an Ordinance amending Monterey County Code, Title 12, Section 12.28.012 relating to Traffic, to establish a "No Parking At Any Time" restriction for commercial vehicles weighing 10,000 pounds or more, on certain residential streets in Castroville.

0600.150 S-10 Concurred with the Interim Workforce Investment Board (Private Industry Council) in approving the Strategic Five-Year Local Workforce Investment Plan which has been developed for the Monterey County local area as prescribed by the Workforce Investment Act of 1998 including the designation of One-Stop operators.

APPROVED:

___________________________________

Chair

ATTEST:

SALLY R. REED,

Clerk of the Board

By:________________________________

Deputy

0601.100 8. Resolution No. 00-076: proclaimed state of local emergency relating to the spread of HIV among injection drug users in Monterey County.

0601.100 9. Resolution No. 00-077: reallocated 1.0 vacant Community Service Aide III position in the Adolescent Family Life Program to a Public Health Nurse position; amend FY 1999-2000 Health Department Budget Unit 411 to reflect the change.

0601.100 10. Accepted donation in the amount of $3,500 from Yellow Brick Road; authorized the Chair to send a thank you letter; and amended Health Department Budget Unit 411 to increase estimated revenues and appropriations during Fiscal Year 1999-2000.

0601.100 11. Resolution No. 00-078: approved grant request to California Department of Health Services for $50,000 for planning for the integration of long term care in Monterey County.

0110.000 12. Agreement No. A-07945; and Agreement Nos. A-08154

0125.000 through A-08156: approved Amendments No. 01 and 02 to Standard Agreement with California Department of Aging for Older Americans Act Funds as well as Older Californians Act Funds; increased appropriations and estimated revenues of $61,750; and approved three contracts with two community organizations for services for seniors, as follows:

0602.500 14. Approved an Application and Order for destruction of records for the Sheriff's Department.

0602.500 15. Resolution No. 00-079: amended Sheriff's Department Budget Unit 230 to approve reclassification of Administrative Services Officer to Finance Manager II.

6300.000 16. Approved minutes of the meeting of Tuesday, February 8, 2000, copies having been distributed to each Board member.

0125.000 17. Agreement No. A-08157: authorized the Chair to sign a contract with Harold W. Bertholf, Inc. to perform appraisal consulting and support services for the Duke Energy Power Services (Duke) Power Station at Moss Landing, to be completed by December 31, 2000, in the amount of $70,000.

0525.000 18. Approved the Plans and Specifications for campsite paving at Lake San Antonio-South Shore and authorized solicitation of bids.

0125.000 19. Agreement No. A-08158: approved Agreement with Tri-California Events, Inc. to organize, promote and produce the Parks Department's Annual Wildflower Triathlons Festival and authorize the Board Chair to sign.

0600.150 20. Accepted $44,330 from the State of California to conduct a Labor Market Information Study through the Office for Employment Training; authorized the Executive Director of the Private Industry Council to execute agreement.

5400.000 21. Resolution No. 00-080: amended Personnel Policies and

0600.850 Practices Resolution No. 98-394 to add classification of Real Property Specialist and amended General Services Budget Unit 161 to approve reallocation.

0125.000 22. Agreement No. A-08159 awarded a contract to FORBSCO, for an amount not to exceed $105,000, to act in an interim manager capacity for the Information Technology Department's Systems and Programming group, and authorized the Purchasing Manager to execute.

5900.000 23. Resolution No. 00-081: adopted Resolution amending the Conservation and Scenic Easement Deed for Lot 32 of the Quail Meadows Subdivision; authorize the Chair to execute said agreement.

0125.000 24. Agreement No. A-08160: approved Agreement granting to the Carmel Riviera Mutual Water Company a right of entry upon County owned property in the Carmel Highlands area (APNs 243-221-022 and -023) for the purpose of installing and maintaining water system facilities.

0125.000 25. Agreement Nos. A-08161 and A-08162: authorized the Public Works Director to accept, administer, and execute the Grant Acceptance Agreements for two Monterey Bay Unified Air Pollution Control District (MBUAPCD) grants for a total amount of $107,880.