Fisherman's Warf

Supplemental / Addendum Information 2010

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The official agenda and any supplemental/addendum is on file in the Clerk of the Board's office and will be posted outside the County Administration Building and can be accessed 24 hours per day. Material listed below is a courtesy copy of any available reports received and related to the supplemental/addendum agenda.

The supplemental Agenda can also be viewed at the following link:

Meeting Date Supplemental/Addendum Material

Item S-8 Board Report

Item S-8 Board Order
Item 32.1 Board Report
Item 32.1 Board Order




(Corrected website link)

Item 43 Corrected Board Report
Item 43 Corrected Board Order

Item 20.1 Resolution designating the Week of April 18 - 24, 2010 as National Crime Victim's Rights Week in Monterey County

Item 11.1 Resolution Honoring the Life of Norm Braga
Item S-4  Consider Adoption of Resolution to Authorize the Issuance of Lay-off Notices to Impacted Employees


Item 24.2 Authorize Chair of the Board of Supervisors to sign a multi-county letter to Governor Schwarzenegger

Removed items S-2, S-3 and Consent Item 27 can be viewed at:

Item 9.1 Adopt Resolution honoring Lorri Koster for her service as Chair of the Board to the Grower-Shipper Association by the Grower-Shipper Association

Item 26 Material submitted
Item S-1 Board Report Request for Continuance
Item S-1 Proposed Board Order

Budget Hearings
Rescheduled to Wednesday, June 9, 2010
Budget Hearings

Item 10.1: Resolution honoring Grower-Shipper Association E.E. (Gene) Harden Award

Item S-1: Partial Service Retirement - Supplemental materialJune 15, 2010/06-15-10-CAO-HR-rpt-set 6-22-10 for Ord-partial serv retire-Misc & Safety members.pdf

Item S-2: Partial Service Retirement - Monterey County Water Resources Agency - Supplemental material

Item S-9: Link to material:

Meeting Cancelled and adjourned to June 29, 2010 at 8:00 A.M.

20.1 Reappoint Harry Gamotan to the Overall Economic Development Commission

20.2 Reappoint Dr. Bettye Saxon to the Overall Economic Development Commission

36.1 Increase Revenue and Appropriations from Probation Pre-Sentence Investigations and Supervisory Fees in the amount of $79,858 (4/5th vote required); and take related actions


16.1 Resolution in recognition of the Moss Landing Antique Street Fair

47. Revised Report: Adopt resolution approving reclassification of two Accounting Technicians (District Attorney)

50. Revised Report: Island Group Area Building Improvements , Board Order and bid documents

    50. Revised Bid Package

         Notice to Contractors
         Bid documents

51. Revised Report: Island Group Area Infrastructure Improvements Report, Board Order and bid documents

    51. Revised bid Package

         Notice to Contractors
         Bid documents

61.1 Approve and authorize letter of support for Salinas Valley Innovation Hub (iHub)

64.1 Approve submittal of grant application to US EPA under Climate Showcase Communities Grant Program

19.1  CTTC Commercial Shoot in Big Sur Resolution

19.2 Proclamation  OTB Skate Team

67.1 Sustainable Communities Planning Grant

       Board report
       Board Order

67.2 Property Assessed Clean Energy (PACE) Programs

73. North-wing Emergency Contracts Resolution and appropriations request

        Board report
        Location Map
        Board Order

S-2 Request to continue Public Hearing for consideration of transfer of $83,000 in CDBG Program Income allocated for the San Lucas Water System Water Feasibility Study

S-6 General Plan Update Document

33.1 Declaration of Emergency for Detention Facility Kitchen

       Location Map
       Board Order


S-2 Monterey County Strategic Initiatives and Key Objectives Matrix       

      Attachment B - Economic Development
      Attachment B - Administration
      Attachment B - Health & Human Services
      Attachment B - Resource Management
      Attachment B - Public Safety

S-3 a. General Plan 2010
     Board Report

19. Certificates of Participation
     Revised Board Resolution

S-6 Continued Public Hearing on General Plan Update

      Board Report
      Exhibit A Draft Water Policy Language
      Exhibit B Planning Commission Change Requests (no change)
      Exhibit C Board Change Requests (revised 9-21-2010)
      Exhibit D Draft Policy Language Changes


5.1 Resolution proclaiming October 2010 Disability Employment Awareness Month

S-3 Consider schedule for public hearing on draft 2010 Monterey County General Plan and EIR

Board Report
Exhibit A - Policy Changes
Exhibit B - Policy Changes
Board Order

S-1 Report on Strategic Initiatives and Key Objectives for Public Safety and Resource Management.

      Board Report
      Board Order
      Attachment A
      Attachment B - Economic Development
      Attachment B - Administration
      Attachment B - Health & Human Services
      Attachment B - Resource Management
      Attachment B - Public Safety

S-1.1  Transfer Agreement for the North Wing Court Facility

     Board Report
     Board Order
     Attachment A - Transfer agreement
     Attachment B - Amendment No. 1 to Transfer Agreement 


12.1 Designate Economic Development Committee as Standing Committee of the Board of Supervisors and appoint Supervisors Calcagno and Potter to the Committee

Board Report
Board Order

8.1 Adopt Resolution in recognition of the Retirement of Ray Torres

S-1 Public Hearing on the 2010 Mills Act Historic Property Contract applications

Board Report
Board Order

26.1 Status report on resolution to support Architectural Heritage Association fund-raising efforts

Board Report
Location Map
Board Order


19. Establish and appoint members to Board of Supervisors/Natividad
     Medical Center Joint Leadership Standing Committee

     Board Report
     Board Order

31. Revised Amendment No. 1

36. Revised Title and Resolution

     Revised Resolution (strike-out)
     Revised Resolution (clean)
Joint Board Leadership Meeting - Cancelled


S-6 Consider continuing the appeal of William McKiernan, of the August 26, 2010 discretionary decision by the Zoning Administrator to approve the Combined Development Permit (PLN090364/Pelio) to a future hearing. (continued from November 9, 2010)

     Board Report
     Exhibit A
     Board Order


8.2 Reappoint Carl Hanson and Silvio Bernardi to the Northern Salinas Valley Mosquito Abatement District

     Carl Hanson
     Silvio Bernardi

8.3 Reappoint Salvador Vasquez to the Pajaro Valley Water Management Agency

     Salvador Vasquez

14. Statement of Vote for November 2, 2010 Election

S-2. Authorize County Debt Manager to execute all documents to complete financing of the Next Generation Radio System Project (NGEN Project)

       Board Report
       Attachment 1-Project Activities
       Attachment 2-Financing Agreement
       Attachment 3-Signed MOU
       Assignment Agreement
       Acquisition Fund Control
       Board Order

S-6  Consider adoption of urgency ordinance amending California Building  Standards Code

       Board Report
       Exhibit A
       Exhibit B
       Exhibit C
       Exhibit D
       Exhibit E

S-7  Consider adoption of interim ordinance as urgency measure to establish a General Plan consistency determination process for discretionary and ministerial permits

       Board Report
       Interim Ordinance (track changes)
       Interim Ordinance (Clean)


42.1 Introduce, waive reading and set hearing to consider ordinance amending Section 10.70.080 and repealing Section 10.70.120 of Monterey County Code relating to indoor smoking restrictions.

       Board Report
       Ordinance Smoking Pollution
       Board Order


55.1 Authorize the County Debt Manager to execute all documents necessary to complete financing of the Natividad Center Equipment Lease project (NMC Project); and take related actions.

       Board Report
       Lease Schedule
       Amortization 10 Lease
       Control Agreement
       Purchase Agreement

S-7 Revised Monterey County Community Wildfire Protection Plan


Clerk of the Board
168 W. Alisal St., 1st Floor
Salinas, CA 93901
Phone: (831) 755-5066
Fax:(831) 757-5888

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