THE MONTEREY COUNTY
WATER RESOURCES AGENCY AND
THE MONTEREY COUNTY
REDEVELOPMENT AGENCY
S-1 Additions and corrections to Agenda
Upon motion of Supervisor Johnsen, seconded by Supervisor Potter,
and unanimously carried, the Board approved the following additions and
corrections to the Agenda:
Upon the request of the Capital Projects Manager, removed
from Consent, and took no action on Consent No. 12, to approve an Agreement
with ATC Associates, Inc., to provide a hazardous material survey and related
professional services for the Monterey County Government Center Project.
Upon the request of
Supervisor Potter, added under “Other Board Matters,” adopt Resolution honoring Doctor Hisashi Kajikuri
upon his being named “Physician of the Year” by the Monterey County Medical
Society.
The Board is asked by
a. Pursuant to Government Code Section 54956.9(a), the Board will confer with legal counsel regarding the following existing litigation:
1.
Bombela-Rome v.
2.
Camacho v.
b. Pursuant
to Government Code Section 54956.9(b), the Board will confer with legal counsel
regarding the following potential litigation:
1. Claims (2)
of George Peterson
2. Claim
of William and Arlene Yaley
3. Claim
of John Knight
S-2 CONSENT CALENDAR - REGULAR (See Yellow Supplementary
Sheet attached)
S-3 CONSENT CALENDAR – MONTEREY COUNTY WATER RESOURCES AGENCY
S-4 CONSENT CALENDAR – MONTEREY COUNTY REDEVELOPMENT AGENCY
2050.000 S-5 PUBLIC COMMENT PERIOD:
a. John Suwada, resident of
Carmel Valley, requested the Board take action on his appeal, filed in May,
1999, from the decision of the Planning Commission approving an application by
the Coastal Cypress Corporation (Chateau Julien – No. 965157 ZA), for an
Administrative Interpretation regarding whether the use of public assemblages
is allowed as an accessory use to a wine storage building approved the Planning
Commission on April 30, 1997. The
b. Joseph
Vierra addressed the Board concerning indigent health care.
c.
Paul
Johnston, representing the Citizenship Project and Sociologist with the
University of Santa Cruz, addressed the Board in support of medical care for
people of all walks of life.
d. Jim Bogart,
President & General Counsel of the Grower-Shipper Association, urged the
Board to not expect the agricultural industry to pay impact fees where services
are not received, or expected to pay more than its fair share of the cost of
infrastructure and services.
APPOINTMENTS:
Upon motion of Supervisor Calcagno,
seconded by Supervisor Johnsen, and unanimously carried, the Board approved the
following appointments:
0400.410 1. Reappointed Alma Almanza, to the
Americans with Disabilities Act Advisory Commission, for a term to end on
0400.250 2. Appointed Lew Bauman, Public Works
Director, to the Equal Opportunity Advisory Commission, representing the
Department Heads Council, for a term to end on
0403.310 3. Reappointed Elsa Quezada, to the
Central Coast Alliance for Health Commission, to serve a term to end on
OTHER BOARD
MATTERS:
6300.000 4. Board comments and referrals:
a. Supervisor
Johnsen reported on the CSAC Executive Board meeting held on
b. Upon
the request of Supervisor Calcagno, the Board directed Lew Bauman, Public Works
Director, to meet with Caltrans to resolve their concerns with the proposed
Rancho
c. Upon
the request of Supervisor Johnsen, the Board referred a letter from the Salinas
Union High School regarding the draft Environmental Impact Report for the
Rancho San Juan Project, through the County Administrative Office, to the
appropriate County staff, as well as to the Monterey County Office of Education.
0600.025 5.
Secondly, Ms. Reed announced
the appointment of Richard Garza, currently the Veterans Affairs Officer in
2050.000 6. Resolution No. 03-031: Adopted Resolution honoring Lee Yarborough for outstanding service to the Transportation Agency of Monterey County, in his capacity as TAMC Executive Director. (Calcagno)
BOARD
ACTION: Upon motion of Supervisor Calcagno,
seconded by Supervisor Lindley, and unanimously carried.
2050.000 NA/1 Resolution No. 03-030: Adopted Resolution honoring Doctor
Hisashi Kajikuri upon his being named “Physician of the Year” by the Monterey
County Medical Society. (Potter)
BOARD
ACTION: Upon motion of Supervisor Potter,
seconded by Supervisor Johnsen, and unanimously carried.
SCHEDULED MATTERS
3300.000 S-6 Uphold the appeal and deny the AT&T
Wireless Telecommunication Design Approval applications to allow three cell
sites along Highway One. Site 1) Design
Approval (DA020478) to allow for a two-foot antenna attachment to an existing
telephone pole and a new equipment box.
The property is located west of intersection of State Highway One and
BOARD ACTION: Upon motion of Supervisor Johnsen, seconded
by Supervisor Potter, and unanimously carried, the Board continued this matter,
open, to
1350.350 S-7 Held public hearing on traffic volumes
on
BOARD
ACTION: Upon motion of Supervisor Potter,
seconded by Supervisor Johnsen, and unanimously carried, the Board hereby
accepted the report.
0401.872 S-8 In-Home Supportive Services Report
a. Accept report on authorized service levels in In-Home Supportive Services Program.
b. Consider options for increasing wages and implementing health benefits for In-Home Supportive Services (IHSS) Providers.
c. Authorize Department of Social Services to convene a workgroup to
make recommendations for changes to the
BOARD ACTION: After discussion, Supervisor Johnsen moves to
approve the following actions:
a. Accept
the Department of Social Services’ report on the authorized service levels in
the In-Home Supportive Services program.
b. Approve
the 60¢/hour wage increase for IHSS providers from $8.50/hour to $9.10/hour, effective
c. Continue
the discussion on the recommendation to authorize the Department of Social
Services to convene a workgroup to make recommendations for changes to the
Ordinance establishing
The motion is seconded by Supervisor Lindley, and carries by the
following vote, to-wit:
AYES: Supervisors Calcagno,
Lindley and Johnsen.
NOES: Supervisors Armenta and
Potter.
ABSENT: None.
3150.000 S-9 Continued public hearing to consider an appeal
of a Combined Development Permit (PLN010238/Kenny & McFarland) consisting
of an Administrative Permit to allow the construction of a single-story,
single-family dwelling (4,029.9 sq. ft. with an attached 732 sq. ft. garage)
and grading (600 cu. yds. cut, 400 cu. yds. fill) in a site plan review zoning
district; an Administrative Permit for the construction of a two-story, second
single-family dwelling (6,907 sq. ft. with an attached 1,332 sq. ft. garage)
not exceeding the zoning density of the parcel, an Administrative Permit for a
guesthouse (600 sq. ft.); and access road improvements, including grading to
install a culvert (500 cu. yds. cut, 440 cu. yds. fill), toe slope improvements,
and asphalt paving; a Use Permit to allow the removal of 35 oak trees (six or
more inches in diameter); and Design Approval.
The property is located at the terminus of Via Cazador (Assessor's
Parcel Number 169-321-003-000), north of
BOARD
ACTION: Upon motion of Supervisor
Lindley, seconded by Supervisor Johnsen, and carried with Supervisors Calcagno
and Potter voting “No,” the Board adopted Resolution No. 03-037, to approve the
Combined Development Permit (PLN010238 –
Kenny & McFarland. The motion
included the addition of a condition to Exhibit “C” that the applicant agrees to
record a notice that grant of the permit does not convey a right to subdivide
the property, and to have the applicant record a deed restriction
at the Recorder’s Office that the applicant will only build 2 homes on the
property.
The
motion provided direction to the
0125.000 S-10 Continued public hearing to consider
Woodman Development/County of
BOARD
ACTION: Upon motion of Supervisor Potter,
seconded by Supervisor Calcagno, and unanimously carried, the Board continued
this matter to
0601.175 S-11 Approved 2003 Annual Housing Report and
Funding Allocations.
BOARD ACTION: Upon motion of Supervisor Johnsen, seconded by Supervisor Lindley, and unanimously carried, the Board approved the 2003 Annual Housing Report and funding allocations. Upon the request of Supervisor Calcagno, the Board directed staff to expedite the creation of workforce housing for farm laborers by August of this year.
Recess to
Lunch
S-12 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.
Ingalls,
et al. v.
2.
Bombela-Rome v.
3. Camacho v.
BOARD ACTION: No reportable action taken.
0300.000 b. Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding the following potential litigation:
1. Claims (2)
of George Peterson
2. Claim
of William and Arlene Yaley
3. Claim
of John Knight
BOARD ACTION: No reportable action taken.
0601.525 S-13 Natividad Medical Center
budget discussion.
BOARD
ACTION: The Board continued this matter
to
1351.450 S-14
BOARD
ACTION: Upon motion of Supervisor
Johnsen, seconded by Supervisor Calcagno, and unanimously carried, the Board
continued this matter to
ORDER
FOR ADJOURNMENT TO
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:
0601.100 7. Proclaimed State of
0110.000 8. Agreement No. A-09301: Approved and authorized the Director of Health to sign agreement #02-25688 with the State Department of Health Services in the amount of $7,978,410 for the period of October 1, 2002 through September 30, 2005 for the Women, Infants, and Children Nutrition Services Program; 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; added 1.0 FTE Chronic Disease Prevention Specialist I Position; added 1.0 FTE Chronic Disease Prevention Specialist II Position; added 1.0 FTE Public Health Nutritionist II Position; and directed the Auditor-Controller to amend the FY 2002-03 Health Department Budget Unit 411 to reflect the change in position count and increase estimated revenues and appropriations in the amount of $436,325.
CRIMINAL JUSTICE:
0602.500 9. Approved increase in Appropriations and Estimated
0150.142 Revenues in Sheriff's Budget Unit 230 for the purchase of special protective equipment in the amount of $5,116.
GENERAL GOVERNMENT:
6300.000 10. Approved Action Minutes for the meeting
of
0525.000 11. Awarded the Contract for the
"Landscape Improvements for
12. REMOVED FROM THE AGENDA; NO ACTION TAKEN to approve the Agreement with ATC Associates, Inc. in an amount not-to-exceed $141,935, including contingencies, to provide a hazardous material survey and related professional services for the Monterey County Government Center Project.
0500.050 13. Approved amendments to Conflict of Interest Code of the County Administrative Office of Monterey County.
PLANNING AND
BUILDING INSPECTION:
0130.000 14. Simultaneously approved farmland Security Zone Contract
6000.500 No. 2001-004.a and rescind Farmland Security Zone Contract No. 2001-004 as applicable; accepted parcel map; tax report; subdivision title guarantee; and recording fees for a minor subdivision (Rio Farms/Mesa Packing, PLN990565), consisting of two parcels, located at the intersection of Spreckels Road and Metz Road, approximately 3 miles north of King City, Central Salinas Valley (Assessor's Parcel Number 245-091-003-000).
PUBLIC WORKS:
0125.000 15. Agreement No. A-08748: Approved Amendment No. 1 in the
0525.000 amount of $66,600 to the Professional Services Agreement with Whitson Engineers, Inc. for additional construction management, inspection, and staking services on the Carmel Valley Road Intersection Improvement Project.
0125.000 16. Agreement No. A-08740: Approved Amendment No. 1 in the
0525.000 amount of $27,348 to the Professional Services Agreement with Sandis Humber Jones Consulting Engineers for additional construction engineering services on the 2001 Slurry Seal Project.
0125.000 17. Agreement No. A-09302: Approved a Professional Services
Agreement with Northwest Hydraulic Consultants, Inc. not to exceed $30,000 to
prepare a hydraulic report and flood plain study for the proposed
0125.000 18. Agreement No. A-09051: Approved Amendment No. 1 in the
1525.000 amount of $34,461 to the Professional Services Agreement with Bestor Engineers, Inc. for professional engineering services for the Castroville Storm Drain Improvement Project, Castroville area.
MONTEREY COUNTY
WATER RESOURCES AGENCY
Upon motion of Supervisor Johnsen, seconded by Supervisor Potter, and unanimously carried, the Board approved the following action:
0802.500 19. Approved the purchase of approximately
2770 square feet of easement on parcel APN 261-716-10 for access to the
Reclamation Ditch for operations, maintenance, and future improvements, approve
easement agreement subject to final review by
MONTEREY COUNTY
REDEVELOPMENT AGENCY
Upon motion of Supervisor Johnsen, seconded by Supervisor Calcagno, and unanimously carried, the Board approved the following actions:
5100.000 20. Resolution No. 03-038: Approved Transit-Oriented Development
Incentive Program grant application of $400,000 to the Transportation Agency
for
0125.000 21. Agreement No. A-09303: Approved Predevelopment Loan not to exceed $450,000 to South County Housing Corporation for plans for Salinas Road/Kents Court Swing Housing.
0125.000 22. Agreement No. A-09304: Approved Housing Rehabilitation Program Implementation Agreement and Amendment of Program Guidelines.
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