A C T I O
N M I N U T E S
MONTEREY COUNTY BOARD OF SUPERVISORS,
AND THE MONTEREY COUNTY WATER RESOURCES AGENCY
TUESDAY, April 24, 2001, at 9:30 a.m.
Lunch Break from 12
noon to 1:40 p.m.
9:30 a.m.
S-1 Additions and corrections to Agenda
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.
Due
to the need for immediate consideration by the Board of matters which arose after the posting of today's
agenda, the Board added the following item to its closed session agenda:
Conference regarding the
existing PG&E bankruptcy litigation pursuant to Government Code section
54956.9(a);
It
is noted that Item S-9d should read, "Interview for Director of Child
Support Services."
S-2 CONSENT CALENDAR – REGULAR (See yellow
Supplementary Sheet attached)
S-3 CONSENT CALENDAR – MONTEREY COUNTY WATER
RESOURCES AGENCY
2050.000 S-4 PUBLIC COMMENT PERIOD: Bobby Merritt, representative
of SEIU Local 817, expressed his objection to filling the position of Director
of Child Support Services without an open recruitment process.
OTHER BOARD MATTERS:
6300.000 1. Board
comments and referrals: Supervisor Armenta stated he was opposed to item S-9d
(interview for Director of Child Support Services) being conducted without an
open recruitment process.
0600.025 2. County Administrative
Officer’s Comments and Reports: Sally Reed, County Administrative Officer,
informed the Board of the next upcoming follow-up session with the Department
Heads in establishing the Board goals and objectives for the County. She gave
an update on the Department Head meeting last week which was held in small
group discussions. She stated they came
up with some good ideas that should help the Board fulfill those objectives;
They will continue to work on ideas and come back to the Board for approval.
2050.000 3. Resolution No. 01-159: Adopted
Resolution proclaiming April 22-28 as National Infant Immunization Week and May
2001 as Toddler Immunization Month in Monterey County. (Full Board)
BOARD
ACTION: Upon motion of Supervisor
Potter, seconded by Supervisor Calcagno, and unanimously carried.
2050.000 4. Resolution No. 01-156: Adopted
Resolution endorsing and supporting the efforts of BASOC (Bay Area Sports
Organizing Committee to bring the 2012 Olympic Games to the San Francisco Bay
Area.
BOARD
ACTION: Upon motion of Supervisor
Potter, seconded by Supervisor Calcagno, and unanimously carried.
2050.000 5. Resolution No. 01-158: Adopted
Resolution honoring Helen Brogno as the Recipient of the Quota International of
the Monterey Peninsula 2001 Woman of the Year Award. (Johnsen)
BOARD
ACTION: Upon motion of Supervisor
Potter, seconded by Supervisor Calcagno, and unanimously carried.
2050.000 6. Resolution No. 01-160: Adopted
Resolution congratulating Michelle a. Welsh as the recipient of the Monterey
County Bar Association’s Chief Justice Paul Gibson Award. (Potter)
BOARD
ACTION: Upon motion of Supervisor
Potter, seconded by Supervisor Calcagno, and unanimously carried.
1900.000 7. Approved the April 3, 2001 report of
the Legislative
1225.000 Subcommittee,
including an update on water issues from
0802.000 the
Water Resources Agency; Recognized an impending May 16, 2001 visit to Monterey
County by Julie Bornstein, Director of the State Housing and Community
Development Department; Received update on staff evaluation of the electric
power generation potential of the National Refractories site and on state
legislative activity regarding the California energy crisis; Received a
review of several human resources related bills including AB 1254 (Flores), SB
695 (Karnette), and SB 1018 (Perata); Received a presentation by Service
Employee’s International Union on AB 364 (Aroner), AB 557(Aroner), SB 40
(Alarcon), AB 475 (Codgill), and AB 1456 (Briggs); and requests from Arts
Habitat for support of a state budget allocation for planning assistance on
Fort Ord and for designation as a developer on Fort Ord.
BOARD
ACTION: Upon motion of Supervisor
Potter, seconded by Calcagno, the Board approved the report.
2050.000 8. Resolution No. 01-161: Adopted
Resolution (confidential) commending Marcel Layous on 60 years of service to
the Salinas Valley Fair in King City.
(Calcagno)
BOARD
ACTION: Upon motion of Supervisor
Potter, seconded by Supervisor Calcagno, and unanimously carried.
2050.000 9. Resolution No. 01-157: Adopted Resolution
declaring May 2001, as Clean Air Month in the Monterey Bay Region.
BOARD
ACTION: Upon motion of Supervisor
Potter, seconded by Supervisor Calcagno, and unanimously carried.
SCHEDULED MATTERS
10:00 a.m.
4600.000 S-5 Public hearing authorizing a mail
ballot election to
0650.045 increase
service charges for lighting and drainage services in the County Service Area
No. 45 – Oak Hills Area.
BOARD
ACTION: Upon motion of Supervisor
Pennycook, seconded by Supervisor Calcagno, and unanimously carried.
0601.600 S-6 Accepted
the list of deferred maintenance, health and safety and Americans with
Disabilities Act Park projects and approved Resolution No. 01-171
authorizing the filing of grant applications under the Per Capita Program of
the Safe Neighborhood, Clean Water, Clean Air, and Coastal Protection Bond Act
of 2000 (Proposition 12).
BOARD
ACTION: Upon motion of Supervisor
Calcagno, seconded by Supervisor Pennycook, and unanimously carried.
11:00 a.m.
5150.000 S-7 Received Progress Report from the
Monterey County Redistricting Committee and approve amended tentative timelines
for adoption of a Redistricting Plan by August 2001.
BOARD
ACTION: Upon motion of Supervisor
Calcagno, seconded by Supervisor Armenta, and unanimously carried.
2800.000 S-8 Conducted public hearing on proposed
Ordinance creating
0600.500 a mechanism for
the amortization of non-conforming public use airports; introduced ordinance
and waived reading.
BOARD
ACTION: Upon motion of Supervisor
Potter, seconded by Supervisor Pennycook, with Calcagno abstaining, to set this
matter for adoption, as amended, on consent for May 8, 2001.
1:40 p.m.
S-9 Closed
Session relating to the following items:
6200.000 a. Pursuant to Government Code section
54956.9(a), the Board conferred with legal counsel regarding the following
matters of existing litigation:
1. Lockwood v. County of Monterey, et al.
BOARD ACTION: The Board authorized entry into a
settlement agreement involving no cost to the County.
2. People of Parkfield v. Board of Supervisors
BOARD ACTION: No reportable action taken.
3. Tanimura and Antle, Inc. and Chris Bunn v.
Monterey County Water Resources Agency
BOARD ACTION: The Board authorized settlement
of the plaintiff's complaint at no cost to the County.
6200.000 b. Pursuant to Government Code section
54956.9(b), the Board will conferred with legal counsel regarding
Potential
initiation of one litigation matter
1. Claim of Mary
Jane Shimabukuro
0950.000 c. Pursuant to Government Code Section 54957,
The Board considered the following
public employment matter:
1. Position of
Director of Child Support Services
0950.000 d. Interview
for Director of Child Support Services
6200.000 e. Conference
regarding the existing PG&E bankruptcy litigation pursuant to Government
Code section 54956.9(a)
At the conclusion of Closed Session, the Board of Supervisors may
make any required disclosures regarding actions taken in Closed Session or
adopt any appropriate resolutions concerning these matters.
ORDER FOR ADJOURNMENT TO
TUESDAY, MAY 1, 2001 AT 9:30 A.M.
APPROVED:
______________________________
Chair
ATTEST:
SALLY R. REED,
Clerk of the Board
By:________________________________
Deputy
(Supplementary Sheet)
CONSENT CALENDAR
Upon motion of
Supervisor Potter, seconded by Supervisor Armenta, and unanimously carried, the
Board approved the following actions:
NATIVIDAD MEDICAL CENTER:
0601.525 11. Approved and authorized the
Chief Executive Officer, Natividad Medical Center (NMC) to negotiate and
execute agreements for professional services for the remodel and relocation of
the Natividad Immunology Division Outpatient (NIDO) Clinic, amount not to
exceed $60,000 for FY 2000-01.
0601.525 12. Approved and authorized the
Chief Executive Officer, Natividad Medical Center, to negotiate and sign
necessary professional services agreements to move the power source for the
Mental Health Unit, amount is not to exceed $60,000 for FY 2000-01.
HEALTH AND SOCIAL SERVICES:
0601.100 13. Approved and authorized the
Director of Health to sign the Memorandum of Understanding with SG Henderson
Consulting for the “It’s Up To Me” Teen Pregnancy Prevention Program in the
total amount of $9,000 for the period of February 1 to June 30, 2001; Directed
the Auditor-Controller to amend Budget Unit 411 to increase estimated revenue
and appropriations by $9,000 for FY 2000-01.
(4/5ths Vote Required)
0601.100 14. Resolution No. 01-163: Reallocated 1.0
FTE vacant
5400.000 Community
Services Aide III position to a Chronic Disease Prevention Coordinator
position; and direct the Auditor-Controller to amend the FY 2000-01 Health
Department Budget Unit to reflect the change in position count.
0125.000 15. Agreement No. A-08550: Approved and authorized
the Director of Health to sign Agreement #00-90422 with the State Department of
Health Services for the provision of Childhood Lead Poisoning Prevention
Program Services in the total amount of $270,880 for the period of July 1, 2000
through June 30, 2002; Directed the Auditor-Controller to amend the
Health Department Budget Unit 411 to increase estimated revenue and
appropriations in the amount of $19,211 for FY 2000-01. (4/5ths Vote Required)
CRIMINAL
JUSTICE:
0600.600 16. Resolution
No. 01-164: Amended
Personnel Policies and
5400.000 Practices
Resolution No. 98-394 to add classification of Investigative Aide and amended District Attorney Budget Unit 224 to
approve reallocation.
0602.500 17. Resolution
No. 01-165: Approved increase in appropriations and estimated revenues in Sheriff’s Budget
Unit 230 for the purchase of firearms-related equipment in the amount of
$50,683; Accepted a donation of $13,000 from
Sheriff’s Advisory Council. (4/5ths
Vote Required)
2800.000 18. Introduced,
waived reading
and set for public hearing
0602.500 on May 8, 2001 at 10:00 a.m. an Ordinance adding Chapter
11.31 to the Monterey County Code relating to consumption and possession of
alcoholic beverages by persons under 21 years of age.
GENERAL
GOVERNMENT:
2050.000 19. Approved action minutes for the meeting
of Tuesday, April 3, 2001, copies having been distributed to each Board Member.
0125.000 20. Agreement No. A-08546: Approved and authorized
the Agricultural Commissioner to sign State Agreement No. 01-0013 for Egg
Quality Control with the California Department of Food and Agriculture for
$1,599.
0600.027 21. Resolution No. 01-166: Amended Budget
Unit 281,
5400.000 Agricultural
Commissioner, to add one position; declare increased estimated revenues of
$51,000 and increase appropriations by $51,000; approved and authorized
the Agricultural Commissioner to sign Amended Agreement 00-0114S (A-08348)
with the California Department of Pesticide Regulation for Pesticide
Application Reporting. (4/5 vote required)
0125.000 22. Agreement No. A-08547:
Approved and authorized the Purchasing Manager to: (1) sign a ten year lease agreement with La
Paz Partners, a General Partnership, for 9,898 square feet of Health Care
Services and General Office Space at 559 East Alisal Street, Salinas, CA 93901,
for use by the Health Department; and, (2) sign an Agreement of Subordination
Non-Disturbance and Attornment Agreement No. A-08549 with La Paz
Partners (Lessor) and Community Bank of Central California, Lender for La Paz
Partners.
0600.025 23. Resolution No. 01-167:
Amended Personnel Policies and
5400.000 Practices Resolution No. 98-394 to re-title Family Support
Accounting Supervisor to Accounting Clerical Supervisor.
0602.200 24. Resolution No. 01-168: Amended Budget
Unit 293 to
5400.000 approve
reclassification of Building Inspector II to Building Inspector Supervisor.
0125.000 25. Agreement No. A-08189:
Approved Amendment No. 1 to Agreement No. A-08189 with the Parks Foundation
of Monterey County for the construction of an outdoor shower facility at the
Youth Overnight Area at Toro County Park.
0601.600 26. Approved the
distribution of $18,250 in County Fish and Game Propagation Funds for grant
projects during Fiscal year 2000-2001.
0602.750 27. Accepted Treasurer’s
Report of Investments for the quarter ending March 31, 2001.
PLANNING AND BUILDING INSPECTION:
2800.000 28. Resolution No. 01-169: Introduced
Ordinance, waived reading and set a public hearing for May 8,
2001 at 10:30 a.m. to consider adoption of a zoning classification to
designate portions of the Bollenbacher and Kelton property (Assessors Parcel
No. 161-011-078-000) as “LDR/B-6-D” (Low Density Residential,/Building Site
Review – Design Control), to designate portions of the property as
“LDR/B-6-D-(24’)” (Low Density Residential,/Building Site Review – Design Control
– 24 Foot Maximum Height) and designated portions of the property as
“RC/B-6-D” (Resource Conservation/Building Site Review-Design Control). The subject property is located fronting on
and northeasterly of San Benancio Road and fronting on and southwesterly of
State Highway 68 (File No. PC94170).
PUBLIC WORKS:
4600.000 29. Accepted conveyance
from the Fort Ord Reuse Authority
1225.000 of certain improvements on roads within the former Fort Ord
funded through grants from the U.S. Department of Commerce Economic Development
Administration.
Upon motion of
Supervisor Potter, seconded by Supervisor Armenta, with Supervisor Pennycook
voting no, the Board approved the following action:
4600.000 30. Approved reduction
of Faithful Performance Surety for Hidden Canyon Ranch Subdivision, located off
Crazy Horse Canyon Road.
MONTEREY COUNTY WATER RESOURCES AGENCY:
Upon motion of
Supervisor Potter, seconded by Supervisor Pennycook, and unanimously carried,
the Board approved the following action:
0802.000 31. Approved an
increase in estimated revenues and appropriations in County General Fund 001
Budget Unit 270 and the Monterey County Water Resources Agency funds 205 and
260. (4/5ths Vote Required)