S-3 CONSENT CALENDAR - SPECIAL DISTRICTS

0402.951 1. Appointed Sue Shaw, replacing Louise Rubis, to the Moss Landing County Sanitation Advisory Committee for her unexpired term ending March 24, 2001. (Calcagno)

0402.951 2. Appointed Andrew DeVogelaere, replacing Louis R. Calcagno to the Moss Landing County Sanitation Advisory Committee for a term ending March 24, 2003. (Calcagno)

6300.000 3. Board comments and referrals: Supervisor Pennycook, as the Board's liaison with County staff and community members in the area of developing a permanent animal control shelter, reported that this past week she has received a number of calls from Society for the Prevention of Cruelty to Animals (SPCA) Board Members who are now interested in forming a partnership with the County. Cathy Lemoine is working on a proposal to bring forward to the Board's Finance and Capital Improvement Subcommittee, and then to the Board as a whole.

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

2050.000 S-4 PUBLIC COMMENT PERIOD: Hans Jongens addressed Board on 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; expressed his concerns over the failing sugar industry in the United States due to the North American Free Trade Agreement (NAFTA) allowing the importation of sugar from Mexico and Canada; reported on the findings of Common Ground relative to farm land; and reported on a Monterey County General Plan meeting held at California State University, Monterey Bay (CSUMB). Mr. Jongens left copies of the NAFTA agreement with the Clerk for public review.

2800.000 S-5 Ordinance Nos. 04055 and 04056: approved Amendments to Title 15 (Public Services) of the Monterey County Code and Local Coastal Program, Specifically Chapter 15.20 (Sewage Disposal) and Chapter 15.04 (Domestic Water Systems), applicable Countywide.

4600.000 S-6 Approved grant application for Safe Routes to School (SR2S) funds totaling $180,000 to improve traffic safety by constructing a traffic signal at the intersection of Russell Road and Van Buren Avenue, Salinas area.

S-7 Closed Session relating to the following items:

6200.000 a. Conference with Legal Counsel-Existing Litigation

Name of Case: Coalition for the Preservation of River Road, et al. V. County of Monterey, et al. (Mohsin)

Lewis Road Landfill Citizens’ Action Committee v. Salinas valley Solid Waste Authority, et al.

6200.000 b. Conference with Legal Counsel-Potential Litigation

The Board Pursuant to Government Code Section 54956.9(b) will discuss one (1) matter where there is significant exposure to litigation against the County.

0950.000 c. Public Employment: County Counsel

___________________________________

Chair

ATTEST:

SALLY R. REED,

Clerk of the Board

By:_______________________________

Deputy

0125.000 6. Agreement No. A-08165: approved FY 1999-00 Behavioral Health Services Agreement with Milhous Children’s Services, Inc., For the provision of Mental Health Day Services in the amount of $120,450 effective July 1, 1999 through June 30, 2000.

0125.000 7. Agreement No. A-08166: approved FY 1999-00 Behavioral Health Services Agreement with Palomares, Inc., for the provision of Mental Health Day and Outpatient Services in the amount of $209,700 effective March 1, 2000 through June 30, 2000.

0125.000 8. Agreement No. A-08167: approved a contract with Interim, Inc. in the annual amounts of $2,875,812 for FY 1999-2000, FY 2000-2001, and FY 2001-2002 for community based activities that provide normalizing experience for adults with severe psychiatric disabilities; authorized the Interim Director of Health to approve contract amendments up to 50% of the first year amount.

0125.000 9. Agreement No. A-08168: approved a Behavioral Health Services Agreement with Family Services Agency of Monterey County for the provision of outpatient fee-for-service Medi-Cal services in the amount of $186,666 effective March 1, 2000 through June 30, 2002.

5400.000 10. Resolution No. 00-086: amended Personnel Policies and Practices Resolution No. 98-394 to delete and add classifications and adjust salaries; and amend Health Budget Units 415 and 440, and NMC Budget Unit 960 to approve reclassifications and align salaries of Occupational Therapist I and II and Occupational Therapist/Physically Handicapped Children.

0602.550 11. Amended Social Services Budget Unit 501 to add one Management Analyst III position to provide staff support for the Child Care Planning Council; and increased estimated revenue and Appropriations in the amount of $60,455.

5400.000 12. Resolution No. 00-087: amended Personnel Policies and Practices Resolution No. 98-394 to Add, Delete and Retitle Classifications; amended Board Resolution No. 98-355 to reflect the retitle, reclassification, reallocation and allocation of classifications and compensation of Consolidated Trial Court employees; and amended Grand Jury Budget Unit 222 to approve reclassification.

0125.000 13. Agreement No. A-08169: approved and authorized the Sheriff to sign Professional Services Agreement with Printrak International Inc. for Live Scan Instant Image Mugshot Maintenance Service and Support in Sheriff Department, Budget Unit 230, in the amount of $79,129 for the period of July 1, 1999 through June 30, 2002.

0125.000 14. Agreement No. A-08170: approved and authorized the Sheriff to sign Memorandum of Agreement between Monterey County Sheriff’s Department and the City of Greenfield for the provision of an interim police chief until it can conduct a recruitment and hire a permanent Chief for its Police Department.

6300.000 15. Approved minutes of the meeting of Tuesday, February 22, 2000, copies having been distributed to each Board member.

0400.550 16. Directed Auditor-Controller to deposit to County Counsel’s Account the amount of $160.00 and refund the deposit in the amount of $160.00 to Lorenzo Murphy (County Receipt #293421) for Written Findings of Fact for Assessment Appeals Application #99-068 Paid by Lorenzo Murphy, APN 009-501-005.

0400.550 17. Directed Auditor-Controller to Deposit to County Counsel’s Account the amount of $320.00 for Written Findings of Fact for Assessment Appeals Application #’s 98-069 through 98-074; 98-077 & 98-078, paid by James E. Garza (County Receipt #293413) for Assessment Appeal of Chemical Lime Company of Arizona; APN 211-023-001; 211-023-003; 211-031-016; & 211-031-019.

0110.000 18. Agreement No. A-07816: approved and authorized the County Agricultural Commissioner to Sign Agreement Number 98-0361, Amendment I, for the Purpose of Recovering Additional Revenue of High-Risk Pest Exclusion Activities in Fiscal Year 1998-1999.

0110.000 19. Agreement No. A-08171: approved and authorized the County Agricultural Commissioner to Sign Agreement Number 99-0568 with the California Department of Food and Agriculture for the purpose of conducting High-Risk Pest Exclusion Activities in Fiscal Year 1999-2000.

0525.000 20. Authorized Acceptance of Work and File Notice of Completion for Paving at Lake San Antonio, North Shore, Bid No. 9305.

0602.025 21. Approved the Use of San Lorenzo Park for a Function in Compliance with Monterey County Code 14.12.130.

0125.000 22. Agreement No. A-08172: approved and authorized the Purchasing Manager to sign a five year lease agreement with Emilio Rossi for 4,449 square feet of office space at 115 Cayuga St., Salinas, CA 93901 for use by the Health Department, Behavioral Health Division.

0125.000 23. Agreement No. A-08173: approved and authorized the Purchasing Manager to sign a five year lease agreement with Marina Square Shopping Center for 2,000 square feet of office space at 265-E Reservation Road, Marina, CA 93933 for use by the Military and Veteran’s Affairs Office.

0125.000 24. Agreement No. A-08174: approved request by the

0850.000 Economic Development Corporation for Monterey County to transfer the implementation of the Microenterprise Revolving Loan Fund Program to the County of Monterey; approved the Policies and Procedures for the Microenterprise Revolving Loan Fund Program; increased estimated Revenues and Appropriations in Budget Unit 576 by $43,935 and authorized the Assistant County Administrative Officer, Environmental Resource Policy to execute a contract and any amendments with the Central Coast Small Business Development Center to administer the Microenterprise Revolving Loan Fund Program.

5400.000 25. Amended Monterey County Personnel Policies and

0600.500 Practices Resolution No. 98-394 to Add Chief Assistant County Counsel Classification and amended Section A.10.2 Assistant Department Heads Designated; and amended County Counsel Budget Unit 121.

0125.000 26. Agreement No. A-08175: approved Real Property Purchase Contract with Robert E. Kall in the amount of $6,000 for easements relating to construction of storm drain attenuation basin and pump station for the Pajaro Drainage Grant Project-Phase 2B, (Pajaro Area).

0525.000 27. Approved Plans and Special Provisions for the construction of the Commercial Parkway Rehabilitation Project, Contract No. C00004-AT, Castroville Area.

0125.000 28. Agreement No. A-06577: approved Amendment No. 1 for $10,248 to the Professional Services Agreement between CSA 75 (County Service Area No. 75-Chualar) and MCSI (Management and Construction Services Inc.) and authorized the chair to sign the amendment.