ACTIONMINUTES THE MONTEREY COUNTY BOARD

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ACTIONMINUTES THE MONTEREY COUNTY BOARD Powered By Docstoc
					                          A C T I O N       M I N U TE S

             THE MONTEREY COUNTY BOARD OF SUPERVISORS,
            THE MONTEREY COUNTY REDEVELOPMENT AGENCY,
                       AND SPECIAL DISTRICTS

                           TUESDAY, OCTOBER 28, 2003


9:30 a.m.

            S-1    Pledge of Allegiance
                   Supervisor Armenta led the Pledge of Allegiance.

6300.000    S-2    Additions and corrections to the Agenda

                   BOARD ACTION: Upon motion of Supervisor Calcagno, seconded
                   by Supervisor Lindley, and unanimously carried, the Board approved
                   the following additions and corrections to the Agenda, due to the need
                   for immediate consideration by the Board of matters which arose
                   after the posting of today’s agenda:

            Under Appointments, add the following:

                   1. Appoint Greg Burch to the County Service Area-14 Advisory
                      Committee, for a term to end on March 1, 2005.

                   2. Appoint Jess Estrada to the County Service Area 14-Advisory
                      Committee, for a term March 1, 2005.

                   3. Appoint Diana Jiminez to the County Service Area-14 Advisory
                      Committee, for a term to end on March 1, 2005.
Action Minutes, Page 2                                             Tuesday, October 28, 2003

                    4. Appointment of directors to various districts with insufficient
                       nominees to cause an election on November 4, 2003.

             Under Closed Session:

                    5. Remove and take no action scheduled item S-17c.

             Under Regular Consent Calendar:

                    6. Remove and take no action No. 29.


             S-3    CONSENT CALENDAR - REGULAR (See Supplemental Sheet)

             S-4    CONSENT CALENDAR - SPECIAL DISTRICTS

2050.000     S-5    PUBLIC COMMENT (Limited to 3 minutes per speaker.)

                    a. Allan Kleinkopf, Deputy Public Defender, addressed the Board
                       regarding future parking problems during the construction of the
                       Government Center. He suggested that County B Permits be allowed
                       to park in the current visitor 2 hour spaces and also eliminate juror
                       parking.
                    b. Tom Worthington, Attorney, remarked to the Board that the public had
                       been promised that upon completion of the Government Center, the
                       modulars currently being used by Administration would be removed
                       and the lawn replaced. He asked the Board to do that and not make it
                       a parking lot for employees.
                    c. Hans Jongens referred to an article in American Review, regarding
                       immigrants who send money home instead of putting it back into the
                       economy.


APPOINTMENTS:

0403.770     1. Appointed Bob Harrell, to the Military and Veterans Affairs Advisory
                Commission, to fill the unexpired term of James Bogan, for a term to end on
                January 1, 2005. (Full Board)

0401.870     2. Reappointed Patricia Medrano, to the HIV/AIDS Advisory Committee/Social
                Services seat, for a term to end on March 1, 2007. (Armenta)

0402.780     3. Appointed Irena Montagna, to fill a vacancy, on the North Monterey County
                Trails Committee, for a term to end on March 15, 2006. (Calcagno)
Action Minutes, Page 3                                            Tuesday, October 28, 2003

0400.774     A/C1. Appointed Greg Burch to the County Service Area-14 Advisory
                   Committee, for a term to end on March 1, 2005.

0400.774     A/C2. Appointed Jess Estrada to the County Service Area 14-Advisory
                   Committee, for a term March 1, 2005.

0400.774     A/C3. Appointed Diana Jiminez to the County Service Area-14 Advisory
                   Committee, for a term to end on March 1, 2005.

                    BOARD ACTION: Upon motion of Supervisor Johnsen, seconded by
                    Supervisor Calcagno, and unanimously carried, the Board approved
                    the following appointments listed above.

0600.750     A/C4. Appointed of directors to various districts with insufficient nominees to
                   cause an election on November 4, 2003.

                    BOARD ACTION: Upon motion of Supervisor Johnsen, seconded by
                    Supervisor Calcagno, and unanimously carried.


OTHER BOARD MATTERS:

6300.000     4. Board comments and referrals.

                a. Supervisor Potter reported that he and Supervisor Lindley had met with
                   Sheriff Kanalakis regarding budget issues. He said that he felt that it had
                   been a frank discussion and that all parties had come away with a better
                   understanding of what each group was dealing with in regards to budget
                   issues. He recommended an ad-hoc committee, which would include
                   himself and Supervisor Lindley, in order to explore the impacts of possible
                   reduction of services to districts. He stated that they were the logical
                   choices for the committee as their districts would be the most affected.
                b. Supervisor Lindley concurred with Supervisor Potter. He expressed
                   another area of concern in the agricultural community regarding tail water
                   run-off. He made a referral through the CAO office to the Water
                   Resources Agency, Public Works, and County Counsel, requesting that
                   they begin a process of reviewing current regulations and legal standings
                   on this issue and return to the Board at a future date with an update. He
                   suggested that Code Enforcement and any other County departments that
                   may be concerned with this matter be involved in the process as well.
                c. Supervisor Calcagno stated that he had received a petition regarding rent
                   control from the residents of the Monte del Lago mobile home
                   community, and submitted the petition to County Counsel.
                d. Supervisor Armenta reported to the Board regarding the Equal
                   Opportunity subcommittee, which also includes Supervisor Potter. He
                   told the Board that they had held a public hearing the previous day and
Action Minutes, Page 4                                              Tuesday, October 28, 2003

                      gave direction to Rudy Asunsolo, Equal Opportunity Officer, to hold
                      similar public hearings on the peninsula and in the South County area and
                      then return to the Board with a review of the issue regarding a possible
                      county human rights commission. Mr. Asunsolo was directed to report to
                      the Board what would be involved in establishing and at that time poll the
                      Board as to whether there is interest in forming such a commission.

                      Supervisor Armenta said that he had told those attending yesterday’s
                      meeting that within the next few months the subcommittee and the Board
                      would be looking at how to manage and operate the Equal Opportunity
                      Office in the future. He stated that if the recommendations from the
                      department heads regarding staff reductions as to the budge were
                      implemented, that office would be down to only Mr. Asunsolo and the
                      clerks. He informed the public that the Board is interested in what they
                      want to accomplish with the commission but at the same time must be
                      realistic as to how it can be staffed.

0600.025     5. County Administrative Officer's comments and reports.

                   There were no comments and reports from the CAO at this time.

                   BOARD ACTION: Upon motion of Supervisor Johnsen, seconded by
                   Supervisor Lindley, and unanimously carried, the Board approved the
                   following Resolutions:

2050.000     6. Resolution No. 03-350: Adopted Resolution commending Robert Inouye for
                his dedication and service to the Monterey County Department of Public
                Works as an Assistant Engineer. (Full Board)

2050.000     7. Resolution No. 03-344: Adopted Resolution commending Michael P. Thune
                for his dedicated service in the Department of General Services as a Building
                Maintenance Worker. (Full Board)

2050.000     8. Resolution No. 03-349: Adopted Resolution honoring the 20th Anniversary
                of the Professional Women's Network of the Monterey Peninsula. (Potter)


                                 SCHEDULED MATTERS:


10:00 a.m.

0602.750     S-6      a. Accepted report on activities of the Monterey County Oversight
                         Committee for FY 2002-03;
                      b. Received and accept Independent Auditor's Report of Treasury
                         Oversight Committee Compliance for FY 2002-03;
Action Minutes, Page 5                                           Tuesday, October 28, 2003

                    c. Adopted Treasurer's Investment Policy for FY 2003-04;
                    d. Received and accepted Internal Auditor's Reports of Quarterly
                       Treasury Audits for FY 2002-03;
                    e. Accepted the Treasurer's Report of Investments for the quarter ending
                       September 30, 2003; and Accept the Treasurer's recommendation to
                       not replace an Advisory Member of the Treasury Oversight
                       Committee.

                    BOARD ACTION: Upon motion of Supervisor Potter, seconded by
                    Supervisor Johnsen, and unanimously carried, the Board received the
                    reports, with the exception of Section C.1, which was suspended per
                    request of Lou Solton, County Treasurer.

4600.000     S-7    Held public hearing to receive comments on Unmet Transit Needs in the
                    unincorporated area of Monterey County in preparation for the County's
                    request for FY 2004-05 Local Transportation Funds allocation.

                    BOARD ACTION: Closed hearing; no vote required.

2800.000     S-8    Ordinance No. 04206: Held public hearing to adopt an ordinance
                    amending Monterey County Code Title 12, Section 12.28.021 to establish
                    no parking between 10 p.m. and 6 a.m. on a portion of Natividad Road,
                    Salinas area.

                    BOARD ACTION: Upon motion of Supervisor Calcagno, seconded
                    by Supervisor Lindley, and unanimously carried.

2800.000     S-9    Ordinance No. 04207: Held public hearing to adopt an ordinance
                    amending Monterey County Code Title 12, Section 12.28.010 to establish
                    no parking at any time on a portion of San Miguel Canyon Road,
                    Prunedale area.

                    BOARD ACTION: Upon motion of Supervisor Calcagno, seconded
                    by Supervisor Lindley, and unanimously carried.

0525.000     S-10   Received informational update regarding the Juvenile Hall Rehabilitation
                    Project.

                    BOARD ACTION: Upon motion of Supervisor Potter, seconded by
                    Supervisor Lindley, and unanimously carried.
Action Minutes, Page 6                                            Tuesday, October 28, 2003

0600.125     S-11   Continued to January, 2004, consider a parking structure to be included
                    with the Monterey County Government Center project and provide
                    direction to staff.

                    BOARD ACTION: Upon motion of Supervisor Johnsen, seconded by
                    Supervisor Potter, and unanimously carried.


11:00 a.m.

0602.200     S-12   Continued to Tuesday, November 25, 2003, public hearing on an appeal
                    of a Use Permit (Unity Care, PLN020316) for the development of a
                    replacement school facility consisting of three modular classrooms of 960
                    square feet each, a 430 square foot bathroom, and a new 23-space parking
                    lot, associated with an existing residential youth treatment facility. 1/3
                    mile east of Harrison Road, and approximately 1.5 miles north of the City
                    of Salinas. The property is located at 680 Harrison Road, Salinas area,
                    Assessors Parcel Number 113-271-006), 1/3 mile east of Harrison Road,
                    and approximately 1.5 miles north of the City of Salinas. (Per request of
                    Applicant and Appellant, continued to Tuesday, November 25, 2003.)

                    BOARD ACTION: Upon motion of Supervisor Potter, seconded by
                    Supervisor Lindley, and unanimously carried.

0601.175     S-13   Provided policy direction to staff on an affordable housing strategy for
                    the proposed Rogge Road Village Affordable Housing Project.

                    BOARD ACTION: Upon motion of Supervisor Johnsen, seconded by
                    Supervisor Potter, and unanimously carried.

0601.175     S-14   Accepted California Housing Financing Agency (CalHFA) HELP Loan,
                    Approve an Agreement with CalHFA for $900,000 HELP Loan and
                    related budget adjustments, and provide policy direction to staff on an
                    affordable housing strategy for the Salinas Road Replacement Housing
                    Project. (4/5ths vote)

                    BOARD ACTION: Upon motion of Supervisor Calcagno, seconded
                    by Supervisor Johnsen, and unanimously carried.

0125.000     S-15   Agreement No. A-09581
                    a. Accepted an Oral Presentation from the Monterey County Health
                       Department's Community Health Division Director that will provide
                       an overview of the STEPS Grant Award;
                    b. Approved and authorized the Director of Health to sign a
                       Cooperative Agreement with the Department of Health and Human
                       Services, Centers for Disease Control and Prevention in the amount of
Action Minutes, Page 7                                             Tuesday, October 28, 2003

                       $8,924,378 to create a healthier community in Salinas through an
                       innovative community-based health promotion and chronic disease
                       prevention program for the period of September 22, 2003 through
                       September 21, 2008;
                    c. Added 1.0 FTE Chronic Disease Prevention Specialist I position; Add
                       1.0 FTE Office Assistant II position; and
                    d. Directed the Auditor-Controller to amend the FY 2003-04 Health
                       Department Budget Unit 411 to reflect the change in position count,
                       fixed assets and increase estimated revenues and appropriations in the
                       amount of $576,500. (4/5ths vote)

                    BOARD ACTION: Upon motion of Supervisor Johnsen, seconded by
                    Supervisor Potter, and unanimously carried.

0602.350 &
0802.000     S-16   Received report on status of permit processing for monitoring and
                    emergency breaching of the Carmel River Lagoon and provide direction to
                    staff.

                    BOARD ACTION: Upon motion of Supervisor Potter, seconded by
                    Supervisor Johnsen, and unanimously carried.


12:00 p.m.   Recess to Board Budget Subcommittee meeting.


1:30 p.m.

0600.500     S-17   Closed Session relating to the following items:

                    a. Pursuant to Government Code section 54956.9(a), the Board will
                       confer with legal counsel regarding the following existing litigation:

                            Donald Hamlet (WC)

                         BOARD ACTION: The Board approved and authorized a
                         settlement and gave direction to staff to pursue that settlement, the
                         details of which will be disclosed upon completion.

                    b. Pursuant to Government Code section 54956.9(b), the Board will
Action Minutes, Page 8                                              Tuesday, October 28, 2003

                         confer with legal counsel regarding the following items of significant
                         exposure to litigation:

                         1. Report regarding Employee EOO Discrimination Complaint

                             BOARD ACTION: Direction was given to staff to proceed in
                             the investigation.

                         2. Board Review of Investigative Report of Public Employee EOO
                            Discrimination Complaint

                             BOARD ACTION: The Board adopted the recommendation
                             in the report of the investigator.

                         3. One item of significant exposure to litigation

                             BOARD ACTION: This item did not occur.

                    REMOVED, NO ACTION TAKEN
                     c. Pursuant to Government Code section 54956.9(c), the Board will
                        confer with legal counsel regarding one item of potential initiation of
                        litigation.

                      d. Pursuant to Government Code section 54957, the Board will provide a
                         performance evaluation for the following position:

                             Public Employment - Natividad Medical Center – CEO

                         BOARD ACTION: This item did not occur.

             A/C 5.    One item of significant exposure to litigation, Government Code Section
                       54956.9(b).

                       BOARD ACTION: This item did not occur.

             A/C 7.    Conference with labor negotiator Mark Wasser regarding SEIU
                       negotiating and agreement, Government Code Section 54957.6.

                       BOARD ACTION: Direction was given to staff.


2:30 p.m.

0602.200     S-18     Held public hearing on an appeal from the Administrative Interpretation
                      of the Director of Planning and Building Inspection Department regarding
Action Minutes, Page 9                                           Tuesday, October 28, 2003

                    whether a lease executed in 1968 created a separate and legal lot (APN
                    417-021-035) Karl and Lisa Kleissner.

                    BOARD ACTION: Upon motion of Supervisor Johnsen, seconded by
                    Supervisor Potter, and carried.

3:00 p.m.

0601.525     S-19   Approved and authorized the Purchasing Manager for Monterey County
                    to rollover Purchase Order #B960320666 in the amount of $14,000 for
                    miscellaneous cleaning services provided by George Gamboa's Building
                    Services for FY 2003-2004. The total on the Professional Service
                    Agreement over two (2) years will be $34,000. The total on FY 2003-
                    2004 purchase order will be $14,000.

                    BOARD ACTION: Upon motion of Supervisor Potter, seconded by
                    Supervisor Lindley, and carried.

0601.525     S-20   Approved and authorized the Purchasing Manager to rollover purchase
                    orders for fiscal year 2003-2004 for:
                    a. Bio-Med Plus, Inc. in the amount of $75,000 for Factor 8 and albumin
                       products;
                    b. Standard Textile in the amount of $150,000 for replacement of linen,
                       towels, sheets and other linen;
                    c. Professional Hospital Supply in the amount of $60,000 for cleaning
                       supplies and other supplies;
                    d. ASD Specialty Health in the amount of $40,000 for IVIG and F/U
                       Vaccus;
                    e. EPMG in the amount of $120,000 for emergency physician services;
                    f. Phillips Medical Systems in the amount of $44,000 (2 years - $22,000
                       per year) for repair and maintenance of ultrasound equipment;
                    g. Phillips Medical Systems in the amount of $130,000 for computerized
                       tomography services and maintenance;
                    h. Fisher Scientific in the amount of $102,250 for triage supplies;
                    i. Conmed Corporation in the amount of $75,000 for bovie pads, suction
                       tips, clip appliers and laparoscopic irrigation;
                    j. Healthcare Financial Solutions in the amount of $50,000 for interim
                       CFO services;
                    k. Healthcare Consulting in the amount of $33,000 for health plan
                       agreement negotiation services;
                    l. Data Systems Group in the amount of $156,000 for claims editing
                       services; Envoy/Express Bill in the amount of $153,334 for monthly
                       patient balance statement services;
                    m. Card Tech Corp. in the amount of $34,000 for maintenance on
                       embossing machines;
Action Minutes, Page 10                                          Tuesday, October 28, 2003

                    n. Bracco Diagnostices, Inc. in the amount of $50,000 for contrast media
                       and other supplies needed for Radiology;
                    o. Tamtron Corporation in the amount of $50,000 for pathology
                       information system support; and
                    p. Solucient, LLC in the amount of $48,600 for external performance
                       monitoring services.

                    BOARD ACTION: Upon motion of Supervisor Potter, seconded by
                    Supervisor Lindley, and carried.

0601.525     S-21   Resolution No. 03-408: Amended the Medically Indigent Adult (MIA)
                    Program by approving the changes to Resolutions 88-369 and 89-13 set
                    forth in the proposed Resolution.

                    BOARD ACTION: Upon motion of Supervisor Johnsen, seconded by
                    Supervisor Calcagno, and carried, with Supervisor Armenta voting
                    against.

5400.000     A/C 9. Consider approval and ratification of a labor agreement with SEIU 817.

                    BOARD ACTION: Upon motion of Supervisor Potter, seconded by
                    Supervisor Calcagno, and carried.



   ORDER FOR ADJOURNMENT TO A SPECIAL JOINT MEETING AT 6:00 P.M.,
             AT THE TRAINING AND LEADERSHIP CENTER,
             LOCATED AT 2345 GARDEN ROAD, MONTEREY


6:00 p.m.

0601.175     S-22   Hold joint workshop with the Planning Commission and direct staff to
                    prepare the public review draft of the Monterey County General Plan,
                    incorporating the following:

                    1. Policy revisions from county departments;
                    2. Policy revisions resulting from Big Sur Land Use Advisory Committee
                       meetings;
                    3. Policy revisions needed to achieve correlation in Land Use and
                       Circulation Elements;
                    4. Policy revisions related to on-going agriculture permit requirements;
                       and
Action Minutes, Page 11                                      Tuesday, October 28, 2003

                   5. Other remaining issues.

                   BOARD ACTION: Upon motion of Supervisor Johnsen, seconded by
                   Supervisor Calcagno, and carried, with Supervisor Armenta and
                   Supervisor Lindley voting against, the Board held the joint workshop
                   with the Planning Commission and gave direction to staff.



  ORDER FOR ADJOURNMENT TO TUESDAY, NOVEMBER 4, 2003 AT 9:30 A.M.




                                        APPROVED:


                                        ____________________________________
                                        Chair


ATTEST: SALLY R. REED,
Clerk of the Board


By:_________________________________
      Deputy
Action Minutes, Page 12                                            Tuesday, October 28, 2003

(Supplementary Sheet)

                                 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:

0401.650     9.    Resolution No. 03-351: Approved revised membership and bylaws of the
                   Monterey County Medical Advisory Committee.

0125.000     10.   Resolution No. 03-264: Approved and authorized the Director of Health
                   to sign a contract with the State Department of Mental Health to withhold
                   and transfer $10,000 from the County's State Managed Care allocation for
                   FY 2003-04 to the California Mental Health Directors' Association to fund
                   an Administrative Services Organization that provides Specialty Mental
                   Health Services for Medi-Cal eligible children who are placed out-of-
                   county; and authorized the Director of Health to approve similar transfers
                   of funds, not to exceed $10,000, to the California Mental Health Directors'
                   Association in future years.

0125.000     11.   Agreement No. A-09582: Approved and authorized the Director of
                   Health to sign an Agreement with the California State University Monterey
                   Bay Foundation in the amount of $30,045 to coordinate and evaluate a Peer
                   Education Program, providing factual information to youth about human
                   sexuality and adolescent pregnancy prevention through the Monterey
                   County Health Department for the period July 1, 2003 through June 30,
                   2004.

0125.000     12.   Agreement No. A-09141: Approved and authorized the Director of
                   Health to sign Amendment 1 to Agreement A-09141 with MJM Home Care
                   in the annual amounts of $71,412 for FY 2003-04 and $75,600 for FY 2004-
                   05 for services to adults with severe psychiatric disabilities.

0125.000     13.   Agreement No. A-09583: Approved and authorized the Director of
                   Health to sign a Professional Services Agreement with Wald, Ruhnke and
                   Dost Architects, LLP, in the amount of $31,500 to provide architectural
                   services for the Alisal Health Center remodel project.

0125.000     14.   Agreement No. A-08779: Approved and authorized the Director of
                   Health to sign amendment #1 to Agreement A-08779 with Community
                   Human Services to purchase and renovate their Genesis House Residential
                   Drug Treatment Facility.
Action Minutes, Page 13                                           Tuesday, October 28, 2003

0125.000     15.   Agreement No. A-09585: Approved and authorized the Departments of
                   Health and social Services to participate in the Monterey County Screening
                   Team for Assessment, Referral, and Treatment (MCSTART) application to
                   First 5 Monterey County for utilization of Proposition 10 funding for the
                   period of January 2004 through June 2006.


CRIMINAL JUSTICE:

5400.000 &
0602.250     16.   Resolution No. 03-352: Approved the addition of five Probation Aide
                   positions to facilitate the implementation of the Temporary Employees
                   Agreement with SEIU Local 817.

0125.000 &
0602.250     17.   Agreement No. A-09595: Approved and authorized the Chief Probation
                   Officer to sign a Memorandum of Understanding with the Monterey County
                   Office of Education for collaborative services at community schools during
                   fiscal years 2003-04 and 2004-05.

0125.000     18.   Agreement No. A-09586: Approved and authorized the Chief Probation
                   Officer to sign a Professional Services Agreement for $29,150 with
                   Community Human Services for youth and family counseling during fiscal
                   year 2003-04, utilizing Juvenile Justice Crime Prevention Act (AB1913)
                   funds.


GENERAL GOVERNMENT:

2050.000     19.   Approved Action Minutes of the meeting of October 7, 2003, copies having
                   been distributed to each Board member.

2050.000     20.   Approved Action Minutes of the meeting of October 14, 2003, copies
                   having been distributed to each Board member.

0601.175     21.   Endorsed Fort Ord Reuse Authority 2004 Legislative Agenda Draft Work
                   Program.

0125.000     22.   Agreement No. A-09580: Approved the contract with Discovery Charters,
                   in an amount not-to-exceed $26,191.00, to provide shuttle service for the
                   County employees from an off-site parking lot, to the Salinas Courthouse,
                   beginning November 7, 2003 through January 30, 2004.

0125.000     23.   Agreements Nos. A-09472 & A-09592: Approved the recommendation of
                   the Overall Economic Development Commission to approve the 2003-04
                   Development Set-Aside Work Plans and budgets submitted by the Monterey
Action Minutes, Page 14                                             Tuesday, October 28, 2003

                    County Convention and Visitors Bureau and the Monterey County Film
                    Commission; and authorized the Assistant County Administrative Officer-
                    Environmental Resource Policy to execute a contract amendment with the
                    MCCVB ($637,500) and a contract with the MCFC ($120,711).

0525.000      24.   Directed the Facilities Projects Manager to file Notice of Completion for
                    the project, "Underground Storage Closure."

0601.850      25.   Approved the use of Laguna Seca Recreation Area for a function in
                    compliance with Monterey County code 14.12.130.

0125.000      26.   Agreements Nos. A-09587; A-09588; A-09589; A-09590;
                    A-09591: Authorized the Contracts/Purchasing Manager to enter into
                    contractual agreements with Peninsula Business Interiors, Concept Offices,
                    Axiom II Business Interiors, Office Projects Interiors, and Prison Industry
                    Authority to provide system/free standing furniture, filing systems, and
                    seating service to the County.

0125.000      27.   Agreement No. A-09593; Resolution No. 03-366: Authorized the
                    Treasurer-Tax Collector's Revenue Division to contract with the
                    Employment Development Department confidential information program
                    and authorized the Chair of the Board to sign the contract, authorize the
                    treasurer-Tax Collector to sign Attachment D-1, Confidentiality Statement.

0600.225      28.   Resolution No. 03-367:Authorized the Revenue Division to discharge as
                    uncollectable $3,520,015 in bad debt accounts.

REMOVED, NO ACTION TAKEN
0602.750 29. Accepted Treasurer’s Report of Investments for the quarter ending
             September 30, 2003.


PLANNING AND BUILDING INSPECTION:

The following Consent item was pulled by Scott Hennessey, Director of Planning and Building
Inspection Department for discussion:

0602.200      30.   Resolution No. 03-368: Adopted a Mitigated Negative Declaration for,
                    and Accept the Program entitled "Salinas River Watershed Regulatory
                    Coordination and Permit Streamlining Program," (U.S. Dept. of Agriculture;
                    PD000138) in lieu of local grading and erosion control permit requirements
                    for agriculture, thereby exempting the Program's conservation measures in
                    the Monterey County portion of the Salinas River Watershed from
                    Monterey County Code Sections 16.08 (Grading) and 16.12 (Erosion
                    Control).
Action Minutes, Page 15                                           Tuesday, October 28, 2003



PUBLIC WORKS:

The following Consent item was pulled by a member of the public for discussion:

0525.000      31.   Awarded contract in the amount of $548,490 to Monterey Peninsula
                    Engineering, Inc. for construction of the Blanco Road/Davis Road
                    Intersection Improvement Project.

SPECIAL DISTRICTS

Upon motion of Supervisor Johnsen, seconded by Supervisor Calcagno, and unanimously
carried, the Board approved the following actions, except as otherwise noted:

0125.000      32.   Agreement No. A-09482: Approved Amendment No. 1 to the agreement
                    between County Service Area No. 14 - Castroville and Bartle Wells
                    Associates for preparation of a business plan for a proposed Community
                    Services District.

				
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