24-243

Remove under Closed Session: Item No. 1 Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators: (1) Designated representatives: Andreas Pyper, Kim Moore, and Ariana Hurtado Employee Organization(s): All Units Replace under Scheduled PM: Item No. 14 Replaced Attachment K - Supplemental Correspondence with a redacted version Added Under Consent - General Government: Item No. 48 Added Attachment: Resolution 2018-20 MST COI March 2018 - Redlined & Amended 3.docx Added Under Consent - Public Works, Facilities and Parks: Item No. 56.1 Adopt a Resolution to: a. Approve and authorize the Director of Public Works, Facilities and Parks (PWFP) to execute a Grant Agreement with Robert Rodoni, Sunset Farms, Inc.; Dominic Muzzi, Oceanview Investments, LLC.; Victor Ramirez, Bayview Farms, LLC; also known as the Jensen Road Group (Group), for rehabilitation of Jensen Road from State Route 1 to 600-ft west on Bluff Road; and b. Add the rehabilitation of Jensen Road from State Route 1 to 600-ft west on Bluff Road to the Annual Work Program for Road Fund for Fiscal Year 2023-24 and the 5-Year Capital Improvement Program; c. Find that the proposed project is categorically exempt pursuant to the California Environmental Quality Act (CEQA) Guidelines, California Code of Regulations (CCR) Section 15301 (Class 1 - Existing Facilities) because it is to perform repair and maintenance of an existing road with no expansion of an existing use; and d. Authorize the Auditor-Controller to amend the Fiscal Year 2023-24 Road Fund adopted budget, Fund 002, Appropriation Unit PFP004, to increase appropriations by $261,380 financed by $130,000 increase in revenue from the Jensen Road Group contribution and $131,380 from Road Fund 002, Fund Balance (002-3044) (4/5ths vote required). Proposed California Environmental Quality Act (CEQA) Action: Find that the proposed project is categorically exempt pursuant to the California Environmental Quality Act (CEQA) Guidelines, California Code of Regulations (CCR) Section 15301 (Class 1 - Existing Facilities) because it is to perform repair and maintenance of an existing road with no expansion of an existing use.

General Agenda Item Agenda Ready Introduced March 21, 2024

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