The Clerk to the Board will announce Agenda corrections and proposed additions, which may be acted on by the Board as provided in section 54954.2 of the California Government Code.

0602.550 1. Appointed Katherine J. Thoeni to the Social Services Commission to fill an existing vacancy for a term expiring July 1, 2004. (Potter)

0400.774 2. Reappointed Diane Jimenez to the County Service Area (CSA) No. 14 Citizens Advisory Committee for a three year term expiring March 1, 2003. (Calcagno)

0804.350 3. Appointed Anne Trebino, replacing Judith Menconi, to the Board of Directors of the Soledad Mission Recreation District for her unexpired term ending January, 2001.

0800.450 4. Reappointed Marino Cursi to the Board of Directors of the Castroville Cemetery District for a four year term expiring March 30, 2004. (Calcagno)

6300.000 5. Board comments and referrals: Supervisor Potter reported on an issue that he brought forward to the Monterey Peninsula Water Management Board last week which was referred to the Technical Advisory Committee (TAC) for the Water Management District to review the policy to allow property owners to construct an addition onto their house within the Water Management District area. Upon his request, the Board referred this matter to the County Administrative Officer to work with the Planning and Building Inspection Department to create an advocacy position in and around that issue. Supervisor Pennycook requested the Board members to reserve times in their schedule on Thursday, April 6^th, from 10:00 a.m. to 2:00 p.m. at Spanish Bay to attend the Restorative Justice Conference.

0600.025 6. County Administrative Officer’s Comments and Reports: None.

2050.000 7. Resolution No. 00-073: Adopted Resolution honoring William S. McDuffie, Food Services Administrator, in recognition of over 16 years of outstanding service with the Monterey County Probation Department. (Full Board)

2050.000 8. Resolution No. 00-072: adopted Resolution honoring RH Herring, Juvenile Institution Supervisor, in recognition of over 17 years of outstanding service within the Monterey County Probation Department Juvenile Institution Division. (Full Board)

2050.000 S-3 PUBLIC COMMENT PERIOD: Hans Jongens addressed the Board concerning an illegal document operation that was shut down by the Immigration and Naturalization Service (INS); stated his opinion that potential homeowners of units in the newly-developed Pasadera Subdivision should sign a waiver concerning airport noise; and addressed the alleged federally-sanctioned killing of salmon so they will be declared an endangered species in the Columbia River Basin to allow the destruction of dams in the Snake River.

0602.800 S-4 Accepted a donation of a 2000 Dodge 2500 Ram Van with a net value of $25,361 from the United Veterans Council of Monterey County, and assign to the Military & Veterans Affairs Office Budget Unit 559.

5900.000 S-5 Continued public hearing (open) to confirm the score rendered by the Carmel Valley Land Use Advisory Committee for the Page-LaMont Subdivision (File No. 980343) as analyzed pursuant to the scoring procedure required by the Carmel Valley Master Plan and by Title 19 (Subdivisions) of the Monterey County Code; located westerly of Country Club Heights Lane, Carmel Valley; Assessor's Parcel No. 187-021-025. Staff Recommendation: Confirm the score.

S-6 Closed Session relating to the following items:

6200.000 a. Conference with Legal Counsel - Existing Litigation

0125.000 Name of Case: Lewis Road Landfill Citizens' Action Committee v. Salinas Valley Solid Waste Authority, et al.

Sonné v. County of Monterey (WC)

___________________________________

Chair

ATTEST:

SALLY R. REED,

Clerk of the Board

By:_______________________________

Deputy

0602.550 10. Approved and authorized the Departments of Social

0602.250 Services and Probation to partner with Local Education Agencies and Community Based Organizations in a grant application to the California Department of Education for the After School Learning and Safe Neighborhood Partnership Program.

6300.000 11. Approved minutes of the meeting of Tuesday, February 15, 2000, copies having been distributed to each Board member.

1150.000 12. Approved the distribution of $2,000 in County Fish and Game Propagation Funds for the Fishermen's Alliance of California - Sea Lion Study, a grant project, during Fiscal Year 1999/2000.

0602.550 13. Agreement No. A-08070: transferred responsibility for

0602.150 the staffing of Child Care Planning Council (CCPC) to

0401.325 Department of Social Services (DSS); directed staff to

0125.000 amend CCPC By-Laws to reflect change; accepted $60,455 increased funding from California Department of Education (CDE); and transferred CCPC grant programs and funding totaling $114,500 from Human Resources Budget to Social Services Budget.

0602.150 14. Resolution No. 00-084: adopted Resolution declaring

0602.475 Juvenile Community Services Work Program participants as

0602.250 employees of Monterey County pursuant to Labor Code

0601.300 Section 3364.55, for Workers' Compensation purposes.

0125.000 15. Agreement No. A-07566: authorized Chair to execute amendment to Franchise Agreement with Michael and Sharon Hat (Freeman Flat Water System) providing for transfer of the franchise in the event of foreclosure or deed in lieu of foreclosure.