THE MONTEREY COUNTY BOARD OF SUPERVISORS
Tuesday, January 29, 2002 at 8:30 a.m.
Held at the Monterey County Leadership
Institute,
2354 Garden Road, Monterey, California
9:00 a.m.
S-1 Closed Session relating to the following items:
0950.000 a. Pursuant
to Government Code section 54956.9 (b) and (c), the Board will confer with
legal counsel regarding two matters of potential litigation.
BOARD ACTION: No reportable action taken.
6200.000 b. Pursuant
to Government Code section 54956.9(a), the Board will confer with legal counsel
regarding the following existing litigation:
1.
Eberly v.
County of Monterey et al.
2.
Oetiker
Partners et al. v. County of Monterey et al.
BOARD
ACTION: No reportable action taken.
10:00 a.m.
2050.000 S-2 Public Comment Period: John Vellardita, SEIU #817, addressed the
Board on the issues of recruitment and retention to provide necessary services
to the citizens of the County, and requested the Board adopt a process or
structure to fill this need. Supervisor
Pennycook, speaking on behalf of the public, asked that the wooden pews in the
Board Chambers located in the Courthouse have leather pads or cushions so that
the public can be seated more comfortably.
2800.000 S-3 Held
public hearing to approve an urgency ordinance
0125.000 authorizing
an amendment to the contract between the County of Monterey and the Public
Employees’ Retirement System to provide Section 21352.2 benefits (3% @ 50 Full
Formula) for Local Safety Members.
BOARD ACTION:
Upon motion of Supervisor Pennycook, seconded by Supervisor Johnsen, and
unanimously carried, the Board approved the staff’s recommendation, and adopted
Ordinance No. 04135, being an urgency ordinance, and an amendment to Agreement
No. 03618, being a contract between the County of Monterey and the Public
Employees’ Retirement System to provide Section 21352.2 benefits (3% @ 50 Full
Formula) for Local Safety Members.
6300.000 S-4 Held
Strategic Planning Session with Richard Garcia of RJA Management Services to
discuss the County’s Mission Statement, guiding principles, values and goals,
and to set new goals and objectives for the year 2002.
BOARD ACTION: Discussion held on the County’s Mission Statement, guiding
principles, values and goals. After
discussion, the Board directed the County Administrative Officer to incorporate
their comments and update the Goals and Objectives to reflect the Board’s
priorities for the 2002 calendar year.
The Board set Tuesday, April 16, 2002 at 8:30 a.m. for a subsequent
Strategic Planning Session to discuss implementation of these goals.
Order for Adjournment to Tuesday, February 5, 2002 at 9:30 a.m.
APPROVED:
___________________________________
Chair
ATTEST:
SALLY R. REED,
Clerk of the Board
By:________________________________
Deputy