MONTEREY COUNTY BOARD OF
SUPERVISORS
AND THE MONTEREY COUNTY WATER
RESOURCES AGENCY
Tuesday, April 30, 2002 at 9:30
a.m.
Lunch Break from 12:00 Noon to
1:40 p.m.
9:30 a.m.
S-1 Additions and corrections to Agenda
Under “Other Board Matters,”
add a Resolution acknowledging, commending and thanking George Dee Stapleton
upon his retirement after 33 years of public service as Fire Chief/Public
Safety Commander in Marina, California. (Johnsen)
Upon the request of Michael
Mulé, Capital Projects, remove from the Agenda, and take no action on Consent
Item No. 17, to award a contract to Norment Security Group for the project
“Public Safety Building Access Control System.”
S-2 CONSENT CALENDAR – REGULAR (See Supplementary Sheet attached)
S-3 CONSENT CALENDAR – SPECIAL DISTRICTS
2050.000 S-4 PUBLIC COMMENT PERIOD: Hans Jongens spoke on alleged dangers of
gas additive MTBE and ethanol. Several
Natividad Medical Center Resident Physicians addressed the Board requesting a
salary increase. Laughlin McVikey spoke
on danger to residents of Spreckels due to the high speeds traveled by
vehicular traffic.
APPOINTMENTS:
Upon motion of
Supervisor Johnsen, seconded by Supervisor Pennycook, and unanimously carried,
the Board approved the following appointment:
0402.250 1. Reappointed Gloria Grenfell to the
Mental Health Commission, for a term expiring on May 31, 2002. (Johnsen)
OTHER BOARD MATTERS:
6300.000 2. Board comments and referrals: Supervisor
Armenta spoke in support of the salary increase requested by the Resident
Physicians at Natividad Medical Center.
Supervisor Pennycook introduced a slide show for pets up for adoption:
Lance, a gray Tabby cat and Bentley, a dog, part Queensland Blue Healer.
Supervisor Potter stated at the Carmel Valley Road Committee meeting, he was
asked to thank County staff and CAO for construction of Carmel Hill Climbing
lane.
0600.025 3. County Administrative Officer’s Comments and
Reports: Sally Reed introduced Alana Knaster, newly appointed Chief
Assistant Director of the Planning & Building Inspection Department.
2050.000 NA/1 Resolution
No. 02-171: Adopted
resolution acknowledging, commending and thanking George Dee Stapleton upon his
retirement after 33 years of public service as Fire Chief/Public Safety
Commander in Marina, California. (Johnsen)
Upon
motion of Supervisor Johnsen, seconded by Supervisor Calcagno, and unanimously
carried.
10:00 a.m.
0125.000 S-5 Monterey County Water Resources Agency: Agreement No. A-06078: Approved Amendment No. 3 to an Agreement between the Monterey County Water Resources Agency and the Monterey Regional Water Pollution Control Agency quantifying and memorializing an allocation of tertiary treated water contemplated in the 1992 Agreement.
BOARD
ACTION: Upon motion of Supervisor
Johnsen, seconded by Supervisor Pennycook, and unanimously carried, the Board
approved Amendment No. 3 to Agreement No. A-06078.
3150.000 S-6 Adopt a Mitigated Negative Declaration and
Mitigation Monitoring Plan and approve a Coastal Administrative Permit and
Design Approval for Murray and Carol Smith (PLN000239) to allow the demolition
of an existing one-story single family dwelling and construction of a two-story
single family dwelling with an attached three-car garage, new driveway
(decomposed granite), addition and replacement of sections of the perimeter
grape stake fence (4 to 6 feet in height), new 6 foot timber entry gate with
stone columns and associated grading.
The property is located at 3105 Seventeen Mile Drive (Assessor’s Parcel
Number 008-012-007-000), northeasterly of the intersection of Seventeen Mile
Drive and Spyglass Hill Drive, Del Monte Forest Land Use Plan. (Continued from March 12, 2002)
BOARD
ACTION: Upon motion of Supervisor
Johnsen, seconded by Supervisor Calcagno, the Board continued this item for one
month to allow further review of
proposed changes to the project.
0125.000 S-7 Agreement
No. A-08967: Approved Agreement with Carmel Valley Airport owners
providing for defense and indemnification against claims arising from the
voluntary abandonment of legal nonconforming airport use.
BOARD
ACTION: Upon motion of Supervisor
Armenta, seconded by Supervisor Pennycook, and unanimously carried with
Supervisor Calcagno excusing himself to avoid any appearance of conflict of
interest.
11:15 a.m.
S-8 Closed Session relating to the following
items:
6200.000 a. Pursuant to Government Code section
54956.9(a), the Board will confer with legal counsel regarding the following
existing litigation:
1. Carmel
Valley Fire Protection District v. All
Persons Interested
2. H-Y-H Corporation v. County of Monterey
BOARD
ACTION: No reportable action taken.
6200.000 b. Pursuant to Government Code section
54956.9(b), the Board will confer with legal counsel regarding the following
potential litigation:
1. Matter of Mark and Donna Bomarito
BOARD
ACTION: No reportable action taken.
2:00 p.m.
4000.000 S-9 Discussion of Work Plan from Paul Zucker,
Consultant, to the Planning and Building Inspection Department.
BOARD
ACTION: Report received.
ORDER FOR ADJOURNMENT TO TUESDAY, MAY 7, 2002
AT 9:30 A.M.
APPROVED:
__________________________________ Chair
ATTEST:
SALLY
R. REED,
Clerk
of the Board
By:________________________________
Deputy
CONSENT
CALENDAR
Upon motion of
Supervisor Johnsen, seconded by Supervisor Calcagno, and unanimously carried,
the Board approved the following actions, except as otherwise noted:
HEALTH AND SOCIAL SERVICES:
0400.430 4. Resolution No. 02-165: Approved bylaws of the reorganized
Monterey County Animal Control Program Advisory Board.
0125.000 5. Agreement No. A-08123: Approved and authorized the Director of
Health to sign Amendment 1 to Agreement No. A-08123 with American Medical
Transport d.b.a. Central Coast Ambulance for Mental Health Transportation
Services in the total amount of $426,000 for November 1, 1999 to June 30, 2002.
0125.000 6. Agreement No. A-08960: Approved and authorized the Director of
Health to sign an Agreement with Shelter Outreach Plus in the amount of $60,000
for provision of information and referral services for the Comprehensive
Perinatal Services Program, Public Health Budget Unit 411, for the period of
July 1, 2001 through June 30, 2003; and authorized the Director of
Health to approve future amendments up to 50% of the annual amount, which do
not significantly alter the scope of work or result in an increase to net
County cost.
0125.000 7. Agreement No. A-08961: Approved and authorized the Director of
Health to sign Municipal Lease Agreement No. 4115174 with PerkinElmer
Instruments to lease equipment required to perform blood lead and water tests
by the Public Health Laboratory in the amount of $159,654.04 for the period of
April 30, 2002 through April 30, 2007; and authorized the Director of
Health to approve future amendments which do not significantly alter the Lease
Agreement or result in an increase to net County cost; and direct the
Auditor-Controller to transfer appropriations from Services and Supplies to
Fixed Assets for FY 2001-02.
0125.000 8. Agreement No. A-08962: Approved and authorized Chair to sign
Agreement for $70,905 with PESCO International for purchase of its automated
assessment software system, training, and technical support; and increase
appropriations and estimated revenue by $70,905.
CRIMINAL JUSTICE:
0600.175 9. Resolution No. 02-166: Affirmation of Merit Systems status of
Child Support Attorneys.
0602.250 10. Resolution No. 02-167: Approved and authorized the Chief
Probation Officer to submit a grant application for the Juvenile Accountability
and Incentive Block Grant to the State Office of Criminal Justice Planning.
0602.500 11. Resolution No. 02-168: Approved and authorized the
0600.600 Sheriff/Coroner
and District Attorney to submit grant application for funding Marijuana
Suppression Program for Fiscal Year 2002-03.
0602.500 12. Approved and authorized the Sheriff to
retain three patrol vehicles for “Defeat The Heat Drag Racing Program.”
0125.000 13. Agreement No. A-08963: Approved and authorized the Sheriff to
sign Agreement No. 2002-21 with the U. S. Department of Justice, Federal Drug
Enforcement Administration in the amount of $14,437.50 for the period of
January 1, 2002 through December 31, 2002 to defray costs relating to Cannabis
Eradication and Suppression Program.
0602.500 14. Resolution
No. 02-169: Approved and authorized
the Sheriff/Coroner to sign a grant application in the amount of $329,352 with
the State Office of Criminal Justice Planning to continue funding for a
Narcotics Enforcement Unit County of Monterey (NEUCOM) Program.
GENERAL GOVERNMENT:
0401.620 15. Designated the Cultural Council for
Monterey County as
0601.175 the
County’s Local State Partner to the California Arts Council.
0525.000 16. Awarded Contract to All State Fence,
Inc., for construction of the project “Repair Juvenile Hall Recreation Yard
Fence” at the Monterey County Juvenile Hall Rehabilitation facility, in the
amount of $197,027, including change order contingencies; directed the
Auditor-Controller to make payments upon the approval of Capital Projects
Management; rejected the other bid.
17. REMOVED FROM AGENDA, NO ACTION TAKEN to
award Contract to Norment Security Group in the base bid amount of $197,000,
Alternate #1 for $10,500, Alternate #2 for $8,500, plus construction
contingencies of $21,600, for a not-to-exceed total amount of $281,350 to
construct the project “Public Safety Building Access Control System.”
0200.260 18. Agreement No. A-08077: Approved a
three-month extension of the term of the existing Cable TV Franchise of Charter
Communications pending completion of negotiations for a franchise renewal.
0125.000 19. Agreement No. A-08964: Approved and authorized the Director of
Parks to sign an exclusive 5-Year Agreement with Southeast Publications USA,
Inc. to provide campground maps for San Lorenzo County Park.
1150.000 20. Approved the distribution of $14,823 in
County Fish and Game Propagation Funds for grant projects for Fiscal Year
2001-02.
2050.000 21. Resolution No. 02-162: Adopted Resolution proclaiming the week
of May 6th, 2002 as “Urban-Wildland Intermix Fire Preparedness Week”
in Monterey County.
PUBLIC WORKS:
0125.000 22. Agreement No. A-08966: Approved an agreement with the
California Highway Patrol in an amount not to exceed $5,156 for construction
zone traffic enforcement on the State Highway 1 Climbing Lane Project, Carmel
area.
0125.000 23. Agreement No. A-08965: Approved Professional Services Agreement
with Crossroads Software in an amount not to exceed $111,963 to develop and
implement a Geographic Information System-Web Based Automated Traffic Collision
and Citation Analysis and Tracking System.
0525.000 24. Resolution No. 02-170: Accepted Certificate of Completion for
construction of the Merritt Street Curb, Gutter, and Sidewalk Project, and
authorize execution and recordation of the Notice of Completion (Castroville
area).
SPECIAL DISTRICTS:
Upon motion of
Supervisor Johnsen, seconded by Supervisor Armenta, and unanimously carried,
the Board approved the following actions:
0803.375 25. Set
for public hearing on May 28, 2002 at 10:00 a.m. to consider protests and
objections on sewer service charges for the Moss Landing County Sanitation District.
0800.125 26. Set for public hearing on May 28, 2002 at 10:00 a.m. to consider protests and objections on sewer service charges for the Boronda County Sanitation District.