Corrections to Agenda:

2050.000 S-3 PUBLIC COMMENT PERIOD: Wren Bradley, Senior Field Representative for SEIU Local 535, addressed the Board concerning the reclassification process of the Employment and Training Workers as a result of welfare reform, and personally thanked Employment and Training Workers Tom Kellogg and Ron Saxton; the internal Department of Social Services management support of Marie Glavin, Jane Snyder, Human Resources Analyst Kathy Tice, Assistant County Administrative Officer-Human Resources Rosie Pando, County Administrative Officer Sally Reed, and to Supervisor Johnsen for their unrelenting effort in ensuring that this study did not get buried or delayed. Hans Jongens 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; proposed limitations on the number of vehicles allowed into the Yosemite Valley; and gun registration.

0400.920 1. Reappointed Peter Lonero to the County Service Area 45 for a three-year term expiring January 1, 2003. (Pennycook)

0401.850 NA/1 Reappointed Mary Garza to the Historical Advisory Commission for a three year term expiring February 1, 2004. (Johnsen)

6300.000 2. Board comments and referrals: After the Board's discussion on 3/28/00 regarding the proposed Ordinance on Carmel Valley growth limitations, Supervisor Pennycook stated she became aware that Rancho San Carlos was exempt under the Consensus Ordinance, but not under the Board's current policy which was reaffirmed. Upon the request of Supervisor Pennycook, the Board referred this matter to the County Administrative Officer to bring back the policy, including the exemption provided in the Consensus Ordinance. Upon the request of Supervisor Pennycook, the Board referred a packet of information to the County Administrative Officer on the "Monterey County America Reads" Program, and requested that the County workforce be made aware of how individuals can become a volunteer working with the Vista group to assist with this program. Supervisor Pennycook presents a letter to Lew Bauman, Public Works Director, from Carl Chase, commending the North County Road Maintenance Crew for the excellent job they have done this past year this past winter in keeping potholes filled in a timely manner and maintaining drainage ditches. Supervisor Johnsen, as a member of the CSAC Housing, Land Use and Transportation Committee, stated she received an alert on the Hertzberg Commission Report regarding local governance for the 21^st Century. She stated that CSAC is seeking input from the counties, and she feels Monterey County needs to coordinate this as a governance activity. One of the issues is that there is LAFCO authority over city development or expansions through spheres of influence annexations, and there is a lack of discretion by LAFCO's over county development. This matter is referred to the Legislative Coordinator for her information.

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

2050.000 4. Resolution No. 00-115: adopted Resolution Proclaiming the Week of April 3-7, 2000 as Public Health Week in Monterey County. (Full Board)

2050.000 5. Resolution No. 00-118: adopted Resolution Commending Lee A. Schmidt Monterey County Deputy Sheriff, Upon his Retirement from Public Service. (Full Board)

6. PULLED adoption of a Resolution Proclaiming April 2000, as "Child Abuse Prevention Month Proclamation." (Salinas)

2050.000 7. Resolution No. 00-116: adopted Resolution Designating the Week of April 9-15 as National Crime Victim Rights Week in Monterey County. (Pennycook)

2050.000 8. Resolution No. 00-114: adopted Resolution Proclaiming April 9-15, 2000 as Boys & Girls Club Week in Monterey County. (Johnsen)

2050.000 9. Resolution No. 00-117: adopted Resolution Commending the Filipino American Community Club of Monterey Peninsula on the Coronation of Mrs. Filipino American Community of Central Coast. (Johnsen)

5200.000 S-4 Public hearing to abandon a portion of Ranchita Canyon Road, approximately 9.88 miles in length, Parkfield area.

3150.000 S-5 a. Held a public hearing on a Combined Development Permit consisting of a Coastal Development Permit for a Minor Subdivision (Oetiker/ PLN970108) to allow the division of a 37 acre parcel into three parcels of 15.1 acres, 11.2 acres and 10.7 acres, and a Coastal Administrative Permit for a mutual water system composed of two tanks, a well to serve 10 lots, and water lines. An extension of Corey Road is also part of the project. The property is at the terminus of Corey Road (Assessor’s Parcel Number 141-051-021) in the Aromas area of North Monterey County, Coastal Zone. (Appeals filed by Mary Jane Morton, Joseph and Delores Rodriguez and Ron and Cynthia Borba)

3150.000 b. Held a public hearing on a Combined Development Permit consisting of a Major Coastal Development Permit and a Minor Subdivision (Oetiker/PLN970163) to allow the division of a 25.8 acre parcel into 2 parcels of 15.8 acres and 10.0 acres. An extension of Corey Road is also part of the project. The property fronts on Corey Road, which is tributary to San Juan Road (Assessor’s Parcel Number 141-041-016). The property is in the Aromas area in North Monterey County and is in the Coastal Zone. (Appeals filed by Mary Jane Morton, Joseph and Delores Rodriguez and Ron and Cynthia Borba)

5900.000 S-6 Affirmed Public Works Director's Interpretation of Condition No. 64 of Resolution No. 95-384 (Canada Woods Subdivision); authorized the Preparation and Recordation of Notices Addressing Amount of Traffic Mitigation Fees to be Paid by Each Canada Woods Lot.

S-7 Closed Session relating to the following items:

6200.000 a. Conference with Legal Counsel - Pending Litigation

Name of Case: Hanna v. County of Monterey, 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 concerning claim of flood damage.

0601.100 S-8 Approved changes to Improve Grading/Erosion Compliance in Monterey County which include amending the FY 1999-00 Budget for Health Department, Environmental Health Division Budget Unit 414 to Add One Land Use Technician.

0601.175 S-9 Received Status Report on the Consolidated Affordable Housing Plan Implementation and approve Affordable Housing Project Interim Priorities.

2800.000 S-10 Provided notice and direction to Counsel regarding preparation of an ordinance to amortize (eliminate) nonconforming airport uses; establish target date for ordinance introduction.

APPROVED:

___________________________________

Chair

APPROVED:

SALLY R. REED,

Clerk of the Board

By:_______________________________

Deputy

0150.139 80, Account 3410 (Vital Records Certificate Surcharge) and increase Estimated Revenue and Appropriations by $11,480 in Health Department Budget Unit 411 for Vital Records Improvement Program.

0601.100 11. Authorized Destruction of Certain Emergency Medical Services Records.

0601.100 12. Resolution No. 00-129: reallocated 2.0 Vacant FTE Account Clerk Positions to Senior Account Clerk Positions; amended FY 1999-00 Public Health Budget Unit 411 to reflect the change.

0601.100 13. Approved an Application to the California Integrated Waste Management Board for a Sixth Cycles Used Oil Recycling Block Grant from the California Integrated Waste Management Board in the Amount of $467,559 for the Period of July 1, 2000 to June 30, 2003.

5400.000 14. Resolution No. 00-131: amended Monterey County

0602.550 Personnel Policies and Practices Resolution No. 98-394 and Department of Social Services Budget Unit 501 to adjust salaries for the Classification of Employment and Training Workers I, II, III and Employment and Training Supervisor Classifications.

0600.600 15. Resolution No. 00-132: approved and authorized the County Administrative Officer to sign a Federal Grant Agreement under the Local Law Enforcement Block Grants Program in the amount of $58,010.00 for the District Attorney’s Fiscal Year 2000-2001 Budget to purchase technology equipment.

6300.000 16. Approved minutes of the meeting of Tuesday, March 14, 2000, copies having been distributed to each Board member.

5400.000 17. Resolution No. 00-133: amended Personnel Policies and

0600.650 Practices Resolution No. 98-394 to add and delete classifications; and amended FY 99/00 Graphics Budget Unit 197 to approve reclassifications.

0402.800 18. Resolution No. 00-134: approved the recommendation of the Overall Economic Development Commission (OEDC) to repeal Resolution No. 83-496; adopted the Revised By-Laws of the OEDC and authorized the Chair to sign and forward a letter to each city inviting them to select a nominee for appointment to the OEDC.

0125.000 19. Agreement No. A-08193: approved Agreement between the City of Salinas and County of Monterey for Transient Occupancy Tax Sharing within Boronda Redevelopment Project Area.

0600.760 20. Resolution No. 00-135: amended Emergency Communications Budget Unit 152 to reallocate a vacant Communications Dispatcher II to Management Analyst II.

0125.000 21. Agreement No. A-08194: approved Agreement for Contract Custodial Services in a leased county facility and make a finding in accordance with Government Code Section 31000.

0125.000 22. Agreement No. A-08195: approved and authorized the Purchasing Manager to sign a three year lease agreement with Monique S. Rosendale for 1,720 square feet of office space at 150 Cayuga Street, Salinas, CA 93901 for use by the County’s General Plan Update Team in the Planning and Building Inspection Department.

0525.000 23. Awarded Construction Contract to Granite Construction Co., Low Bidder, in the Amount of $16,720 for the Base Bid and Alternate #2 for Campsite Paving at Lake San Antonio-South Shore, Bid No. 9361; authorized the Chair of the Board to sign the contract; authorized the Director of Parks to approve change orders up to 5% of the bid; and directed the Auditor-Controller to encumber $17,556 in Account No. 001-750-7532-6777 for the bid change order contingencies.

0600.027 24. Approved Transfer of $5,035 from Salaries and Benefits to Fixed Assets for Purchase of Vehicles for Agricultural Commissioner, Budget Unit 282.

0600.027 25. Received informational update from the Agricultural Commissioner concerning the Impact of Glassy Winged Sharpshooter and Pierce’s Disease in Monterey County.

0700.000 26. Accepted and authorized the Chair to execute a deed with the California State University-Moss Landing Marine Lab (PC95097), establishing an archaeological easement on property located west of Moss Landing Road and Highway 1, Moss Landing area, Coastal Zone.

0700.000 27. Accepted a Conservation and Scenic Easement Deed and authorized the Chair to sign the deed with Philip M. Talbrook and Linda K. Jacobs (PLN990042), for property located east of Highway One, 7 miles south of Lucia, at the entrance of Prewitt Trail and Highway One (APN 423-011-037), Pacific Valley area, Big Sur, Coastal Zone. (Staff Recommendation: Approval)

3000.000 28. Introduced, waived reading, and set for hearing on April 25, 2000 at 10:15 a.m., an ordinance amending Ordinance No. 3648 and Section 106 of the Sectional District Maps to reclassify a portion of APN 161-041-031-000 (Dalman) from O-D (Open Space-Design Control District)to MDR/B-6-D (Medium Density Residential/Building Site-Design Control Districts), located west of Highway 68 at Toro Hills Avenue, Toro Planning Area. (Staff Recommendation: Introduce Ordinance and Set Public Hearing)

2800.000 29. Introduced, waived the reading, and set May 2, 2000, at 2:30 p.m., for a public hearing to adopt an ordinance amending Monterey County Code, Title 12, Section 12.16.010, to delete Bay Hill Road as a one-way highway, Pajaro area.

2800.000 30. Introduced, waived the reading, and set May 2, 2000, at 2:30 p.m., for a public hearing to adopt an ordinance amending Monterey County Code, Title 12, Section 12.28.010, to establish no parking at any time on a portion of River Road.

2800.000 31. Introduced, waived the reading, and set May 2, 2000, at 2:30 p.m., for a public hearing to adopt an ordinance amending Monterey County Code, Title 12, Section 12.44.200, to install a crosswalk on Spanish Bay Road, a private road in Del Monte Forest.

0525.000 32. Awarded contract in the amount of $32,140, to Chrisp Company, the lowest bidder, for the placing of Raised Pavement Markers Project on various County roads, Contract No. C00031-BO.

0602.350 33. Resolution No. 00-130: amended Public Works Budget Unit 300 to authorize the additional replacement purchase of Chip Spreader and Pneumatic-Tire Roller; approved the transfer of $175,000 within Budget Unit 300 from services and supplies to Fixed Assets.