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Board of Supervisors

August 13, 2024 ·9:00 AM Final
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Agenda — 113 items

  1. 1 Participation in meetings While the Board chambers remain open, members of the public may participate in Board meetings in 2 ways: 1. You may attend the meeting in person; or, 2. You may observe the live stream of the Board of Supervisors meetings at https://monterey.legistar.com/Calendar.aspx, http://www.mgtvonline.com/, www.youtube.com/c/MontereyCountyTV or https://www.facebook.com/MontereyCoInfo/ If you choose not to attend the Board of Supervisors meeting but desire to make general public comment, or comment on a specific item on the agenda, you may do so in 2 ways: a. submit your comment via email by 5:00 p.m. on the Monday prior to the Board meeting. Please submit your comment to the Clerk of the Board at cob@co.monterey.ca.us. In an effort to assist the Clerk in identifying the agenda item relating to your public comment please indicate in the Subject Line, the meeting body (i.e. Board of Supervisors Agenda) and item number (i.e. Item No. 10). Your comment will be placed into the record at the Board meeting. b. you may participate through ZOOM. For ZOOM participation please join by computer audio at: https://montereycty.zoom.us/j/224397747 OR to participate by phone call any of these numbers below: +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) +1 253 215 8782 US +1 301 715 8592 US Enter this Meeting ID number: 224397747 when prompted. Please note there is no Participant Code, you will just hit # again after the recording prompts you. You will be placed in the meeting as an attendee; when you are ready to make a public comment if joined by computer audio please Raise your Hand; and by phone please push *9 on your keypad. PLEASE NOTE: IF ALL BOARD MEMBERS ARE PRESENT IN PERSON, PUBLIC PARTICIPATION BY ZOOM IS FOR CONVENIENCE ONLY AND IS NOT REQUIRED BY LAW. IF THE ZOOM FEED IS LOST FOR ANY REASON, THE MEETING MAY BE PAUSED WHILE A FIX IS ATTEMPTED BUT THE MEETING MAY CONTINUE AT THE DISCRETION OF THE CHAIRPERSON. Participación en reuniones Mientras las cámaras de la Junta permanezcan abiertas, los miembros del público pueden participar en las reuniones de la Junta de 2 maneras: 1. Podrá asistir personalmente a la reunión; o, 2. Puede observar la transmisión en vivo de las reuniones de la Junta de Supervisores en https://monterey.legistar.com/Calendar.aspx, http://www.mgtvonline.com/, www.youtube.com/c/MontereyCountyTV o https://www.facebook.com/MontereyCoInfo/ Si elige no asistir a la reunión de la Junta de Supervisores pero desea hacer comentarios del público en general o comentar un tema específico de la agenda, puede hacerlo de 2 maneras: a. envíe su comentario por correo electrónico antes de las 5:00 p.m. el lunes anterior a la reunión de la Junta. Envíe su comentario al Secretario de la Junta a cob@co.monterey.ca.us. En un esfuerzo por ayudar al secretario a identificar el tema de la agenda relacionado con su comentario público, indique en la línea de asunto el cuerpo de la reunión (es decir, la agenda de la Junta de Supervisores) y el número de artículo (es decir, el artículo n.º 10). Su comentario se colocará en el registro en la reunión de la Junta. b. puedes participar a través de ZOOM. Para participar en ZOOM, únase por audio de computadora en: https://montereycty.zoom.us/j/224397747 O para participar por teléfono llame a cualquiera de estos números a continuación: +1 669 900 6833 EE. UU. (San José) +1 346 248 7799 EE. UU. (Houston) +1 312 626 6799 EE. UU. (Chicago) +1 929 205 6099 EE. UU. (Nueva York) +1 253 215 8782 EE. UU. +1 301 715 8592 EE. UU. Ingrese este número de ID de reunión: 224397747 cuando se le solicite. Tenga en cuenta que no hay un código de participante, simplemente presione # nuevamente después de que la grabación lo solicite. Se le colocará en la reunión como asistente; cuando esté listo para hacer un comentario público si se une al audio de la computadora, levante la mano; y por teléfono, presione *9 en su teclado. TENGA EN CUENTA: SI TODOS LOS MIEMBROS DE LA JUNTA ESTÁN PRESENTES EN PERSONA, LA PARTICIPACIÓN DEL PÚBLICO POR ZOOM ES ÚNICAMENTE POR CONVENIENCIA Y NO ES REQUERIDA POR LA LEY. SI LA ALIMENTACIÓN DE ZOOM SE PIERDE POR CUALQUIER MOTIVO, LA REUNIÓN PUEDE PAUSARSE MIENTRAS SE INTENTA UNA SOLUCIÓN, PERO LA REUNIÓN PUEDE CONTINUAR A DISCRECIÓN DEL PRESIDENTE.
  2. 2 The Board of Supervisors welcomes you to its meetings, which are regularly scheduled each Tuesday. Your interest is encouraged and appreciated. Meetings are held in the Board Chambers located on the first floor of the Monterey County Government Center, 168 W. Alisal St., Salinas, CA 93901. As a courtesy to others, please turn off all cell phones and pagers prior to entering the Board Chambers. ALTERNATE AGENDA FORMATS: If requested, the agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 USC Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Individuals with a disability requiring a modification or accommodation, including auxiliary aids or services, in order to participate in the public meeting may make these requests to the Clerk of the Board Office. CEREMONIAL/APPOINTMENTS/OTHER BOARD MATTERS: These items may include significant financial and administrative actions, and items of special interest, usually approved by majority vote for each program. The regular calendar also includes “Scheduled Items,” which are noticed hearings and public hearings. CONSENT CALENDAR: These matters include routine financial and administrative actions, appear in the supplemental section by program areas, and are usually approved by majority vote. TO ADDRESS THE BOARD ON A MATTER ON THE AGENDA: Walk to the podium and wait for recognition by the Chair. In order that all interested parties have an opportunity to speak, please be brief and limit your comments to the specific subject under discussion. Time limitations shall be at the discretion of the Chair, with equal time allocated to opposing sides of an issue insofar as possible. Allocated time may not be reserved or granted to others, except as permitted by the Chair. On matters for which a public hearing is required, please note that a court challenge to the Board’s action may be limited to only those issues raised at the public hearing or in correspondence delivered to the Board at or before the public hearing. TO ADDRESS THE BOARD DURING PUBLIC COMMENT: Members of the public may address comments to the Board concerning each agenda item and may comment when the Chair calls for general public comment for items that are not on the day's agenda. The timing of public comment shall be at the discretion of the Chair. DOCUMENT DISTRIBUTION: Documents related to agenda items that are distributed to the Board less than 72 hours prior to the meeting shall be available for public inspection at the Clerk of the Board Office, 168 W. Alisal Street, 1st Floor, Salinas, CA. Documents distributed to the Board at the meeting by County staff will be available at the meeting; documents distributed to the Board by members of the public shall be made available after the meeting. INTERPRETATION SERVICE POLICY: The Monterey County Board of Supervisors invites and encourages the participation of Monterey County residents at its meetings. If you require the assistance of an interpreter, please contact the Clerk of the Board located in the Monterey County Government Center, 168 W. Alisal St., Salinas - or by phone at (831) 755-5066. The Clerk will make every effort to accommodate requests for interpreter assistance. Requests should be made as soon as possible, and at a minimum 24 hours in advance of any meeting of the Board of Supervisors. La Cámara de Supervisores del Condado de Monterey invita y apoya la participación de los residentes del Condado de Monterey en sus reuniones. Si usted requiere la asistencia de un interprete, por favor comuníquese con la oficina de la Asistente de la Cámara de Supervisores localizada en el Centro de Gobierno del Condado de Monterey, (Monterey County Government Center), 168 W. Alisal, Salinas – o por teléfono al (831) 755-5066. La Asistente hará el esfuerzo para acomodar los pedidos de asistencia de un interprete. Los pedidos se deberán hacer lo mas pronto posible, y a lo mínimo 24 horas de anticipo de cualquier reunión de la Cámara de Supervisores. All documents submitted by the public must have no less than ten (10) copies. The Clerk of the Board of Supervisors must receive all materials for the agenda packet by noon on the Tuesday one week prior to the Tuesday Board meeting. Any agenda related writings or documents distributed to members of the County of Monterey Board of Supervisors regarding any open session item on this agenda will be made available for public inspection in the Clerk of the Board’s Office located at 168 W. Alisal St., 1st Floor, Salinas, California. during normal business hours and in the Board Chambers on the day of the Board Meeting, pursuant to Government Code §54957.5 HELPFUL INFORMATION/INFORMACION UTIL Sign Up For Alerts on items you may be interested in to keep informed and up to date on the Monterey County Board of Supervisors To create an Alert please Sign Up and follow the User Guide to create alerts for calendars, meeting details, agenda items and item details at the following link: https://monterey.legistar.com/Default.aspx If assistance is needed please contact our office at the following email: cob@co.monterey.ca.us Regístrese para recibir alertas sobre artículos que le pueden interesar para mantenerse informado y actualizado sobre la Junta de Supervisores del Condado de Monterey Para crear una alerta, regístrese y siga la Guía del usuario para crear alertas para calendarios, detalles de reuniones, elementos de agenda y detalles de elementos en el siguiente enlace: https://monterey.legistar.com/Default.aspx Si necesita ayuda, comuníquese con nuestra oficina al siguiente correo electrónico: cob@co.monterey.ca.us
  3. 3 PAGE BREAK
  4. 3 Staff Present present
  5. 4 NOTE: All agenda titles related to numbered agenda items are live web links. Click on the title to be directed to the corresponding Board Report.
  6. 5 PUBLIC COMMENT: Members of the public may address comments to the Board concerning each agenda item. The timing of public comment shall be at the discretion of the Chair.
  7. 6 9:00 A.M. - Called to Order called to order
  8. 7 Roll Called roll called
  9. 8 Additions and Corrections for Closed Session by County Counsel additions and corrections by county counsel
  10. 9 Closed Session
  11. 1. Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation: (1) Rosario Atlalpa v. Natividad Medical Center, et al. (Monterey County Superior Court Case No. 21CV003542) (2) Landwatch Monterey County v. County of Monterey, et al. (Monterey County Superior Court Case No. M109434) (3) The Open Monterey Project v. County of Monterey, et al. (Monterey County Superior Court Case No. M109441) (4) City of Marina, et al. v. County of Monterey, et al. (Monterey County Superior Court Case No. 19CV005270) (5) Jacqueline Keller (Workers’ Compensation Appeals Board No. ADJ12638499) (6) Jacqueline Keller (Workers’ Compensation Appeals Board No. ADJ15112688) (7) Sonia Torres (Workers’ Compensation Appeals Board No. ADJ15364690) (8) Jose Hector Campos (Workers’ Compensation Appeals Board No. ADJ11255376) (9) Jose Hector Campos (Workers’ Compensation Appeals Board No. ADJ8438887) b. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the County Administrative Officer. c. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding two matters of significant exposure to litigation. d. 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 CS 24-032
  12. 11 Public Comments for Closed Session made
  13. 11 Staff Present present
  14. 12 The Board Recessed for Closed Session Agenda Items recessed
  15. 12 Announcement of Interpreter announced interpreter
  16. 13 10:30 A.M. - Reconvened on Public Agenda Items reconvened
  17. 14 Roll Called roll called
  18. 15 Pledge of Allegiance
  19. 16 Additions and Corrections by Clerk additions and corrections by clerk
  20. 17 Ceremonial Resolutions
  21. 2. Adopt a resolution honoring Downtown Book & Sound during Banned Books Week, August 18-24, 2024. (Supervisor Askew) CR 24-086 adopted Pass
  22. 3. Adopt a resolution commending Bertie Ree Simon-Rich for her dedicated service after twenty-eight years to the County of Monterey upon her retirement. (Supervisor Church) CR 24-087 adopted Pass
  23. 4. Adopt a resolution in honor of Bruce Delgado retirement from a distinguished career with the Bureau of Land Management in Monterey County. (Supervisor Askew) CR 24-088 adopted Pass
  24. 5. Adopt a resolution honoring and recognizing Natalia Tylo Maturino for her dedicated service to the Gonzales Cemetery District and the community. (Supervisor Lopez) CR 24-089 adopted Pass
  25. 6. Adopt a resolution recognizing The Women’s Leadership Council Cal State University Monterey Bay (CSUMB) on Women’s Equality Pay Day August 15, 2024. (Supervisor Askew) CR 24-090 approved Pass
  26. 23 Appointments
  27. 7. Appoint Kerry Varney to the Natividad Medical Center Board of Trustees with a term expiration date on August 13, 2025. (Nominated by: Natividad Medical Center Board of Trustees) APP 24-078 appointed Pass
  28. 8. Correct the term expiration for Renie Rondon-Jackson to the Behavioral Health Commission from December 31, 2024, to May 31, 2027. (Nominated by: District 4 Supervisor Askew) APP 24-079 approved Pass
  29. 9. Reappoint Lance Monosoff to County Service Area (CSA) 50 with a term ending date of January 1, 2026. (Nominated by: District 5, Supervisor Adams) APP 24-080 reappointed Pass
  30. 10. Reappoint Mark Holbrook to the County Services Area (CSA) No. 50 with a term ending January 1, 2027. (Nominated by: District 5 Supervisor Adams) APP 24-081 reappointed Pass
  31. 11. Reappoint Kathleen Bauer to the Community Restorative Justice Commission with a term ending date of June 12, 2027. (Nominated by District 5, Supervisor Adams) APP 24-082 reappointed Pass
  32. 12. Reappoint Mitchel L. Winick to Housing Advisory Committee as a District 5 representative with a term ending on August 13, 2026. (Nominated by District 5, Supervisor Adams) APP 24-083 reappointed Pass
  33. 13. Appoint Audra Descalzi to the Carmel Highlands Fire Protection District to fill an unexpired term ending on June 30, 2025. (Nominated by District 5, Supervisor Adams) APP 24-084 appointed Pass
  34. 14. Appoint Lorraine Yglesias to the Community Action Commission as a Low-Income Sector representative with a term ending on July 1, 2027. (Nominated by: District 5, Supervisor Adams) APP 24-085 appointed Pass
  35. 15. Reappoint Anita Dunsay to the Carmel Valley Road Advisory Committee as a Mid Valley Alternate with a term ending on June 30, 2027. (Nominated by: District 5, Supervisor Adams) APP 24-086 reappointed Pass
  36. 16. Reappoint Fred Rubin to the Carmel Valley Advisory Committee as a Primary Carmel Valley Village representative with a term ending on June 30, 2027. (Nominated by: District 5, Supervisor Adams) APP 24-087 reappointed Pass
  37. 17. Reappoint Eric Sand to the Carmel Valley Road Advisory Committee as an At-Large Member Business representative with a term ending June 30, 2027. (Nominated by: District 5, Supervisor Adams) APP 24-088 reappointed
  38. 35 Approval of Consent Calendar – (See Supplemental Sheet)
  39. 37 General Public Comments
  40. 39 Scheduled Matters
  41. 20. Consider adopting a resolution to: a. Approve and adopt the New Flag Policy for inclusion in the Board Policy Manual; and, b. Provide direction to staff as appropriate. RES 24-149 adopted as amended Pass
  42. 21. PLN220367 - CV VISTA FARMS, LLC AND D’ARRIGO BROTHERS COMPANY OF CALIFORNIA Public hearing to consider adoption of a Resolution: a. Finding that the minor Lot Line Adjustment qualifies for a Class 5 Categorical Exemption pursuant to California Environmental Quality Act (CEQA) Guidelines, California Code of Regulations (CCR) Section 15305 and that the establishment of agricultural preserves (farmland security zones) and the making and renewing of open space contracts under the Williamson Act qualifies for a Class 17 Categorical Exemption pursuant to CCR Section 15317, and there are no exceptions pursuant to CCR Section 15300.2; b. Approving a Lot Line Adjustment between two legal lots of record with a pre Lot Line Adjustment area of 288.65 acres (area under Williamson Act Contract) (Parcel 1) and 12.13 acres (area not currently under Williamson Act) (Parcel 2), and a post Lot Line Adjustment configuration consisting of two lots containing 278.87 acres (Parcel A) and 21.91 acres (Parcel B), with resulting Parcel A to remain under a new or amended Williamson Act Farmland Security Zone Contract and subject to the attached Lot Line Adjustment Map and Conditions of Approval; c. Authorizing the Chair of the Board to execute a new or amended Farmland Security Zone Contract rescinding a portion of the existing Farmland Security Zone Contract No. 00-011 (Board of Supervisors Resolution No. 99-451) to reflect the newly reconfigured Williamson Act Parcel A, and simultaneously execute a new or amended Farmland Security Zone Contract between the County and D’Arrigo Brothers Company of California, reflecting the new legal description and current ownership interests and to incorporate any legislative changes to State Williamson Act provisions and current County Williamson Act Policies or Procedures; and d. Directing the Clerk of the Board to record the new or amended contract subject to the submittal of corresponding recording fees by the property owners of record. (Lot Line Adjustment - PLN220367/CV VISTA FARMS, LLC AND D’ARRIGO BROTHERS COMPANY OF CALIFORNIA, 2100 Harris Court, Salinas, (Assessor's Parcel Number: 177-011-010-000), Greater Salinas Area Plan, and 221 River Road, Salinas, (Assessor's Parcel Number: 139-011-003-000), Toro Area Plan) RES 24-144 adopted Pass
  43. 42 12:00 P.M. - Recessed to Lunch recessed
  44. 43 1:30 P.M. - Reconvened reconvened
  45. 43 Staff Present present
  46. 44 Roll Called roll called
  47. 44 Announcement of Interpreter announced interpreter
  48. 45 Scheduled Matters
  49. 22. a. Receive a presentation from staff and Ascent Environmental on the status of the Community Climate Action & Adaptation Plan and Municipal Climate Action Plan and the options for moving forward; and, b. Approve Ascent Environmental to prepare a “Non-Qualified” climate action plan for the County with CEQA thresholds; and, c. Approve the County Administrative Office to execute related contractual documents necessary for Ascent Environmental to prepare a “Non-Qualified” climate action plan for the County with CEQA thresholds; and, d. Approve and authorize the Contracts Purchasing Officer, or designee, to sign a Renewal and Amendment #2 to an Agreement with Ascent Environmental Inc. extending the term by 2 years, for a new term retroactive to May 30, 2023 through July 31, 2025, and increasing the total contract amount by $275,755, for a new not to exceed total contract amount $544,125; and e. Authorize the County Administrative Officer, or designee, to sign up to three future amendments to this amended agreement where the amendments do not significantly change the responsibilities of the parties, do not cause an increase of more than 10% ($54,412) of the contract amount and do not increase the total contract amount above $598,537. f. Adopt a resolution authorizing staff to conduct community outreach and engagement activities for the development and implementation of the Community Climate Action & Adaptation Plan and Municipal Climate Action Plan; and, g. Provide direction to staff as needed. RES 24-148 approved Pass
  50. 23. a. Receive a presentation from staff on potential solar projects at Natividad Medical Center at 1441 Constitution Blvd., the ITD building at 1590 Moffett St., County Courthouse at 1200 Aguajito St., and the County Administrative buildings at 168 W. Alisal and 142 W. Alisal and options to move forward; and, b. Provide staff direction to continue to develop these projects and select an option for the procurement of the solar projects at Natividad Medical Center at 1441 Constitution Blvd., the ITD building at 1590 Moffett St., County Courthouse at 1200 Aguajito St., and the County Administrative buildings at 168 W. Alisal and 142 W. Alisal; and, c. Provide direction to staff. 24-542 approved Pass
  51. 48 Other Board Matters
  52. 49 County Administrative Officer Comments
  53. 51 New Referrals
  54. 25. New Referrals OBM 24-107 no comments made and referrals read
  55. 53 Board Comments
  56. 55 Read Out from Closed Session by County Counsel
  57. 56 Adjourned adjourned
  58. 57 PAGE BREAK
  59. 58 Supplemental Sheet, Consent Calendar
  60. 59 Natividad Medical Center
  61. 27. Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to create the classification of Trauma Registrar with the salary range as indicated in Attachment A effective August 24, 2024; b. Amend the FY 2024-25 Natividad Medical Center Adopted Budget (Fund 451-Dept. 9600-Unit 8340-Appropriation Unit NMC001) to add one (1) Management Analyst II position and reallocate two (2) Administrative Services Assistant positions and one (1) Health Information Management Coder II position to three (3) Trauma Registrar positions as indicated in Attachment A effective August 24, 2024; and c. Direct the Human Resources Department to implement the changes in the Advantage Human Resources Management (HRM) System. RES 24-112 adopted Pass
  62. 28. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal and amendment No. 4 to the agreement (A-13141) with InfoImage of California, Inc. for medical billing services, extending the agreement an additional one (1) year (July 1, 2024 through June 30, 2025) for a revised full term of July 1, 2016 through June 30, 2025, and adding $40,000 for a revised total agreement amount not to exceed $430,000. A 24-352 approved Pass
  63. 29. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 2 to the agreement (A-16067) with Raimi and Associates, Inc for strategic planning services, extending the agreement an additional one (1) year period (November 1, 2024 through October 31, 2025) for a revised full agreement term of November 1, 2022 through October 31, 2025, and adding $40,156 for a revised total agreement amount not to exceed $225,266. A 24-365 approved Pass
  64. 30. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 7 to the agreement (A-13517) with Healthcare Coding and Consulting Services, LLC for U.S.-based remote medical record coding and consulting services with no change to the term of Agreement (August 22, 2016 through August 21, 2024) and adding $700,000 for a revised total agreement amount not to exceed $5,005,000. A 24-369 approved Pass
  65. 31. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 1 to the agreement with Professional Research Consultants, Inc. for healthcare industry market research design, analysis, support, training and consulting services, extending the agreement an additional thirty-eight (38) month period (November 1, 2024 through December 31, 2027) for a revised full agreement term of November 1, 2023 through December 31, 2027), and adding $320,000 for a revised total agreement amount not to exceed $385,000. A 24-370 approved Pass
  66. 32. a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Healthcare Coding & Consulting Services, LLC for U.S. based remote medical record coding and consulting services at NMC for an amount not to exceed $600,000 with an agreement term August 22, 2024 through August 21, 2026. b. Authorize the Chief Executive Officer for Natividad Medical Center or his designee to execute up to three (3) future amendments to the agreement which do not significantly alter the scope of work and do not cause an increase of more than 10% ($60,000) of the original cost of the agreement, for total contract liability of ($660,000). A 24-372 approved Pass
  67. 33. Ratify execution by the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) of the Fifth Amendment to the Professional and Call Coverage Services Agreement (A-13164) with Central Coast Head & Neck Surgeons to provide otolaryngology and audiology services, extending the term by six months (June 1, 2024 to December 31, 2024) for a full revised term to July 1, 2016 through December 31, 2024, but with no change to the original amount not to exceed of $6,000,000 in the aggregate A 24-386 approved
  68. 34. Adopt Resolution to: a. Amend the FY 2024-25 Natividad Medical Center Adopted Budget (Fund 451-Dept. 9600-Unit 8336-Appropriation Unit NMC001) to reallocate five (5) Patient Services Representative II positions to five (5) Medical Unit Clerk positions as indicated in Attachment A effective August 24, 2024; and b. Authorize and direct the County Administrative Office and the Auditor-Controller to incorporate the approved position changes into the Fiscal Year 2024-25 Adopted Budget. RES 24-141 adopted Pass
  69. 35. Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to create the classification of Hospital Senior Medical Interpreter with the salary range as indicated in Attachment A effective August 24, 2024; b. Amend the FY 2024-25 Natividad Medical Center Adopted Budget (Fund 451-Dept. 9600-Unit 8350-Appropriation Unit NMC001) to reallocate two (2) Hospital Medical Interpreter positions to two (2) Hospital Senior Medical Interpreter positions as indicated in Attachment A effective August 24, 2024; c. Direct the Human Resources Department to implement the changes in the Advantage Human Resources Management (HRM) System. RES 24-142 adopted Pass
  70. 69 Health Department
  71. 36. Adopt the County of Monterey Mental Health Services Act Fiscal Year 2024-25 Annual Update. 24-519 adopted Pass
  72. 37. a. Approve and authorize the Director of Health Services or designee to execute a Memorandum of Understanding with Santa Cruz-Monterey-Merced-San Benito-Mariposa Managed Medical Care Commission, operating as Central California Alliance for Health (CCAH), to coordinate care, conduct administrative activities, and engage in information exchange activities required for the effective and seamless delivery of California Children’s Services (CCS) program activities to CCS eligible members from upon execution, to June 30, 2027, at no cost to the County of Monterey; and b. Approve a non-standard Agreement as recommended by the Director of Health Services; and c. Approve and authorize the Director of Health Services or designee to sign up to three future amendments that do not significantly change the scope. A 24-363 approved Pass
  73. 38. a. Approve and authorize the Director of Health Services or designee to execute a non-standard Agreement with Cordata Healthcare Innovations, to provide software service of The MedReportGuard Suite to improve quality of medical reporting, forensic examinations, compliance with mandated reporting to law enforcement, and referrals to advocacy services within the community, effective August 25, 2024 through August 24, 2027 for a total Agreement amount of $14,250; and b. Approve a non-standard Agreement as recommended by the Director of Health Services; and c. Approve and authorize the Director of Health Services or designee to sign up to three future amendments where the combined amendments do not exceed 10% ($1,425) of the original amount and does not significantly change the scope, total not to exceed a maximum of $15,675. A 24-379 approved Pass
  74. 39. a. Approve and authorize the Director of Health Services or designee to execute a non-standard Agreement with the County of Santa Barbara to provide water testing and laboratory analysis upon execution through June 30, 2025 for a total agreement amount of $5,000; and b. Approve non-standard provisions in the Agreement as recommended by the Director of Health Services or designee; and c. Approve and authorize the Director of Health Services or designee to sign up to three future amendments where the amendments do not exceed 10% ($500) of the original contract amount and do not significantly change the scope, total not to exceed maximum of $5,500. A 24-380 approved
  75. 40. Approve and authorize the Director of Health Services or their designee to execute Amendment No. 1 to the Mental Health Services Agreement A-16627 with Vista Del Mar Child and Family Services, for the provision of Short Term Residential Therapeutic Program and mental health services, with no change in the dollar amount or term of the Agreement. A 24-381 approved Pass
  76. 41. a. Approve and authorize the Director of Health Services or designee to execute a Standard Agreement with Dempsey Family and Community Counseling and Consulting, Inc. DBA SAA for the provision of training and consultation services for a total Agreement not to exceed $148,000 for the term upon execution through June 30, 2026; and b. Approve the recommendation of the Director of Health Services or designee to accept the modified automobile liability insurance and insurance endorsement provisions in the Agreement; and c. Authorize the Director of Health Services or designee to approve up to three (3) future amendments that do not exceed 10% ($14,800) of the original Agreement amount, do not significantly alter the scope of services, and do not exceed the total not-to-exceed amount of $162,800. A 24-382 approved Pass
  77. 42. a. Approve and authorize the Director of Health Services or designee to sign Amendment No. 1 to the Accela Subscription Services Master Services Agreement with Accela, Inc. for the provision of software license subscription, software maintenance/support in a vendor hosted data environment, and professional services extending the term through August 31, 2027, in an aggregate amount of $474,721, for a new not-to-exceed amount of $905,810; and b. Approve and authorize the Director of Health Services or designee to approve up to three (3) future amendments that do not exceed 10% ($47,472) of the aggregate amount and do not significantly alter the scope of services. A 24-384 approved Pass
  78. 43. a. Approve and authorize the Director of Health Services or designee to execute a standard agreement with the County of Monterey and Monterey County Children & Families Commission, publicly known as First 5 Monterey County for the provision of training for a total Agreement not to exceed $200,000 retroactive to July 15, 2024 through June 30, 2026; and; b. Approve the modified Indemnification, modified Business Automobile Insurance provisions and the removal of Royalties and Inventions provision in the Agreement, as recommended by the Director of Health Services; and c. Authorize the Director of Health Services or designee to approve up to three (3) future amendments that do not exceed 10% ($20,000) of the original Agreement amount, do not significantly alter the scope of services, and do not exceed the total not-to-exceed amount of $220,000. A 24-385 approved
  79. 44. a. Approve and authorize the Director of Health Services or designee to sign a three (3) year Subscription Agreement (August 1, 2024 to July 31, 2027) with UpToDate, Inc. to provide an UpToDate Anywhere Electronic Clinical Resource Subscription in the amount of $23,760 for August 1, 2024 to July 31, 2025, $25,186 for August 1, 2025 to July 31, 2026, and $26,297 for August 1, 2026 to July 31, 2027, for a total contract amount not to exceed $75,644, retroactive to August 1, 2024; and b. Accept the non-standard Agreement, limited warranty, limitation of liability, and risk terms regarding indemnification and insurance provisions in the Agreement; and c. Authorize the Director of Health Services or designee to approve up to three (3) future amendments that do not exceed 10% ($7,564) of the original Agreement amount and do not significantly alter the scope of services, for a total aggregate amount not to exceed $83,208. A 24-393 approved
  80. 45. a. Accept a grant award in the amount of $1,262,057 from the California Department of Health Care Services (“DHCS”) California Advancing and Innovating Med-Cal (CalAIM) Providing Access and Transforming Health (PATH) Capacity and Infrastructure, Transition, Expansion and Development (CITED) grant program, for the grant term of July 1, 2024, through June 30, 2025; and b. Ratify execution by the Director of Health Services of the Acknowledgement of Grant Terms and Conditions, an express condition of the County’s receipt of grant funds from the DHCS CalAIM PATH CITED grant program, to support activities to build and expand infrastructure and capacity and implement Enhanced Care Management and Community Supports at health clinics, for a total grant amount of $1,262,057, and for a total grant term of July 1, 2024, through June 30, 2025; and c. Approve and authorize the Director of Health Services or designee to sign up to three (3) future amendments to this Agreement where the amendments do not exceed 10% ($126,205) of the grant agreement amount or significantly change the scope of work, for a maximum amount of $1,388,263. A 24-396 approved Pass
  81. 46. a. Approve and authorize the Contracts and Purchasing Officer or designee to execute an Agreement with Atascadero Glass, Inc., for the provision window, glass, and door equipment, replacements, and maintenance as needed for various Health Department Buildings, in the amount of $60,000, for a term effective upon execution through June 15, 2027; and b. Approve the recommendation of Director of Health Services to accept all non-standard provisions in Agreement as set forth in Addendum No. 1. A 24-398 approved
  82. 47. a. Authorize the Director of Health Services or designee to execute the Student Placement Agreement (Agreement) with West Coast University, Inc. with a term of August 20, 2024 to June 30, 2028, for the placement of students within the Health Department to complete internship/externship assignments as part of their respective field education and service-learning requirements; and b. Approve the recommendation of the Director of Health Services to accept modifications to indemnification provisions in the Agreement. A 24-399 approved
  83. 48. a. Approve and authorize the Director of Health Services or designee to execute Renewal and Amendment No. 1 to Agreement No. A-15497 with Johnson Controls, Inc. to provide repair and maintenance service on heating, ventilation, and air conditioning (HVAC) systems for various Health Department facilities, adding $81,253 for a new Agreement Amount of $120,973, and extending the term an additional 3 years for a new term of July 16, 2021 through July 15, 2027; and b. Approve and authorize the Director of Health Services or designee to sign up to two (2) future amendments to this Agreement that will not exceed 10% ($3,972) of the original Agreement and will not significantly change the Agreement, for a maximum Agreement Amount of $124,945; and c. Approve and authorize the Contracts and Purchasing Officer or designee to execute future Amendments, provided they do not exceed an aggregate amount of $200,000 and fall within the signing authority of the Contracts and Purchasing Officer. A 24-400 approved Pass
  84. 83 Department of Social Services
  85. 49. a. Approve and authorize the Director or the designee of the Department of Social Services to sign an agreement with LDV, Inc. to retrofit an existing county van as a mobile office to be used to support outreach and enrollment, including nonstandard term of agreement and termination, for the period of August 13, 2024 through February 28, 2025, in the amount of $189,388; and b. Authorize the Director or designee of the Department of Social Services to sign up to three amendments to this Agreement where the total amendments do not exceed 10% ($18,938) of the agreement amount, and do not significantly change the scope of work, and not to exceed the maximum aggregate amount of $208,326. A 24-377 approved Pass
  86. 50. a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with LDV, Inc to create a custom-built mobile office for outreach services, including nonstandard term of agreement and termination, for the period of August 13, 2024 through December 31, 2025, in the amount of $730,846; and b. Authorize the Director or designee of the Department of Social Services to sign up to three future amendments to this Agreement where the total amendments do not exceed 10% ($73,085) of the contract amount, and do not significantly change the scope of work, and not to exceed the maximum aggregate amount of $803,931. A 24-383 approved Pass
  87. 51. a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment No. 1 with Social Change Partner to provide consultation and facilitation of services for specific components of Child and Family Services Review and First Prevention Services Act, by adding $45,000 for a new contract total of $240,000, extending the term by three (3) years, for a new term of August 7, 2023 to June 30, 2028 and; b. Authorize the Director or designee of the Department of Social Services to sign up to three future amendments to this Agreement where the total amendments do not exceed 10% ($24,000) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $264,000. A 24-388 approved
  88. 52. a. Approve and authorize the Director or designee of the Department of Social Services to sign a Renewal and Amendment No. 1 to Agreement A-16402 with Goodwill Central Coast, adding $1,400,000 for a new contract total of $3,000,000 to provide Expanded Subsidized Employment services for California Work Opportunity and Responsibility to Kids (CalWORKS) Welfare-to-Work customers, retroactive to July 1, 2024 and extending the term by twelve (12) months, for a term of July 1, 2023 through June 30, 2025; and b. Authorize the Director or designee of the Department of Social Services to sign up to three future amendments to this amended Agreement where the total amendments do not exceed 10% ($300,000) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $3,300,000. A 24-395 approved Pass
  89. 53. a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Community Human Services for operation of an emergency shelter for homeless women and families with children, for the period of September 1, 2024 to June 30, 2025, in the amount of $100,000; and b. Authorize the Director or designee of the Department of Social Services to sign up to three amendments to this Agreement where the total amendments do not exceed 10% ($10,000) of the amended contact amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $110,000. A 24-397 approved Pass
  90. 54. Adopt a resolution to authorize and direct the Auditor-Controller to: a. Amend the Fiscal Year (FY) 2023-24 Adopted Budget to increase appropriations and revenues (operating transfer in) by $8,282,000 for CalWORKs, Fund 001, Appropriations Unit SOC001, Budget Unit 8252 for FY 2023-24 Adopted Budget due to increased caseload expenses; (4/5ths Vote); and b. Amend the FY 2023-24 Adopted Budget to increase appropriations (operating transfer out) and revenues by $8,282,000 for Social Services 1991 Health & Welfare Realignment, Fund 025, Appropriation Unit SOC012 FY 2023-24 Adopted Budget (4/5ths vote required). RES 24-146 adopted Pass
  91. 90 Criminal Justice
  92. 55. a. Receive the Sheriff’s Office Fiscal Year (FY) 2023-2024 Year-End Financial Status Report; and b. Authorize and direct the Auditor Controller to increase appropriations in Sheriff-Coroner’s Fiscal Year 2023-2024 Modified Budget by $60,000 in 001-2300-SHE001-8273 and $852,500 in 001-2300-SHE003-8238 funded by a release of Unassigned Fund Balance BSA 001 3101and the Compensated Absences Assignment BSA 001 3115 in the amount of $220,000 and $692,500, respectively. (4/5ths vote required) RES 24-137 removed from agenda via additions and corrections
  93. 56. a. Authorize the Sheriff’s Office to accept $75,000 from the State of California Department of Alcohol Beverage Control, Alcohol Policing Partnership (APP) Program; and b. Authorize the Contracts Purchasing Officer or their designee to execute a non-standard agreement with the California Department of Alcohol Beverage Control, for the Alcohol Policing Partnership program, in an amount not to exceed $75,000 from July 1, 2024 (retroactive) through June 30, 2025. A 24-354 approved
  94. 57. a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute Amendment No. 4 to Agreement No. A-14944 with GEO Reentry Services, LLC, to extend the term of the Agreement for an additional year through August 31, 2025, increase the Agreement’s amount by $1,344,704, for a total not to exceed amount of $5,992,986, and to include minor updates to the Scope of Services/Payment Provisions, to allow GEO Reentry to continue to provide Day Reporting Center and post incarceration reentry services to adult offenders; and b. Authorize the Contracts/Purchasing Officer or their designee to execute future amendments to the Agreement where the total amendments do not exceed 10% ($599,299) of the Agreement amount and do not significantly change the scope of services, for a not to exceed maximum aggregate amount of $6,592,285. A 24-387 approved Pass
  95. 94 General Government
  96. 58. Introduce, waive reading, and set August 27, 2024, at 10:30 a.m. as the date and time to consider adoption of an ordinance adding Chapter 5.38 of the Monterey County Code to impose a transactions and use tax pending voter approval in the November 5, 2024, election (4/5 vote required). ORD 24-023 approved Pass
  97. 59. Adopt a Resolution to: a. Authorize the Auditor-Controller to amend the County Administrative Office Homeless Services Fiscal Year 2024-25 Adopted Budget (001-1050-CAO004-8598) to increase appropriations and estimated revenues by $4,726,964 financed by grant revenues from the California Interagency Council on Homelessness (4/5th vote required); and b. Authorize the County Administrative Officer or designee to execute non-standard service agreements, as necessary, and upon approval by the Board of Supervisors, to create and provide interim housing solutions with supportive services in the City of Soledad in an amount not to exceed the grant award of $4,726,964. RES 24-134 adopted Pass
  98. 60. a. Authorize the Auditor-Controller to amend the Fiscal Year 2023-24 Adopted Budget for the Board of Supervisors (001-1000-BOA001-8015) to increase appropriations by $38,289, financed by a release from the Compensated Absences Assignment (BSA 001-3115) (4/5th vote required); and b. Authorize the Auditor-Controller’s Office to incorporate approved budget modifications to the Fiscal Year 2023-24 Budget, and the County Administrative Office to reflect these approved changes in the Fiscal Year 2024-25 Adopted Budget. RES 24-138 adopted
  99. 61. Approve a request from the Monterey County Regional Fire District for dry period loan of $8,000,000 for the Fiscal Year ending June 30, 2025 24-518 approved Pass
  100. 62. Dataflow Business Systems a. Approve and authorize the Library Director or Designee to enter into a Professional Services Agreement (PSA) with Dataflow Business Systems Inc., for leased copiers and coin op machines to all Library locations, including services for maintenance, delivery, pick up, repair and toners supplies, retroactive from July 1, 2024, to June 30, 2027, in the amount of $287,008, for three-years. b. Authorize the Library Director or Designee to execute up to three future amendments to the agreement where the total amendments neither exceed 10% ($28,000) of the contract amount nor significantly change the scope of work. A 24-371 approved
  101. 63. a. Receive and accept the Treasurer’s Report of Investments for the quarter ending June 30, 2024. b. Receive and Approve the Treasurer’s Investment Policy for FY 2024-2025: and c. Renew the Delegation of Investment Authority to the Treasurer-Tax Collector pursuant to California Government Code 53607. 24-526 approved Pass
  102. 64. a. Approve and authorize the County of Monterey, on behalf of the County Assessor, to sign a Shared Systems Memorandum of Understanding (MOU) with the California Assessors’ Association, and the California Board of Equalization to participate in a Statewide Network Group for information technology services, systems support, and maintenance services to support assessment functions at amounts not to exceed $10,000 per year, or $20,000 for a retroactive 2-year term of July 1, 2024 through June 30, 2026. b. Approve and authorize the Assessor or their designee to execute amendments that do not adversely affect the County liability and/or extend the term of the MOU beyond June 30, 2026. A 24-374 approved Pass
  103. 65. a. Authorize the County Counsel to execute a non-standard Agreement with Best Best & Krieger, LLP for specialized attorney services for the Information Technology Department, in an amount not to exceed $150,000 effective September 1, 2024; and b. Authorize the Chief Information Officer to sign up to two (2) future amendments, provided additional costs do not increase by more than ten percent (10%) of the cost of this Agreement, with an aggregate Not to Exceed amount of $496,500 subject to County Counsel review and provided the terms of the agreement remain substantially the same. A 24-375 approved Pass
  104. 66. a. Approve and authorize the Director of the Emergency Communications Department to sign a nonstandard agreement with National CineMedia, LLC. for recruitment advertising in movie theaters for a term of August 19, 2024 to August 17, 2025 in an amount not to exceed $16,400; b. Approve the non-standard terms and conditions pursuant to the recommendation of the Director of Emergency Communications Department; and c. Authorize the Director of the Emergency Communications Department to sign up to three (3) amendments to this agreement where amendments do not exceed 10% ($1,640) of the original agreement amount, do not significantly change the scope of work and do not alter the non-standard terms. A 24-391 approved Pass
  105. 67. Adopt a Resolution: a. Approving a request from the Resource Conservation District of Monterey County (“District”) for a dry period loan (“Dry Period Loan”) of $800,000 for the Fiscal Year ending June 30, 2025, for meeting the District’s obligations incurred for maintenance purposes; and b. Approving and authorizing execution by the County Auditor-Controller of a Temporary Transfer of Funds Agreement with the District, setting forth the terms and conditions of repayment of the dry period loan in the amount of $800,000 for the Fiscal Year ending June 30, 2025; and c. Authorizing the County Auditor-Controller and County Treasurer-Tax Collector to implement the temporary transfer of funds to the District in the amount of $800,000 for the Fiscal Year ending June 30, 2025. 24-535 adopted Pass
  106. 68. Approve an Agreement for the Treasurer-Tax Collector to sell to the City of Greenfield the Tax Defaulted Property described as APN 109-116-003-000 for the total purchase price of $41,330 and authorize the Chair of the Board of Supervisors to sign the Agreement and the Treasurer-Tax Collector’s office to issue the related Tax Deed to complete the transaction. 24-538 approved Pass
  107. 69. Approve Property Tax Transfer for the proposed “Tunzi-Thorp Annexation” involving annexation of approximately 18.67 acres to the City of Greenfield (APNS: 109-232-006 and 109-232-007) 24-539 approved Pass
  108. 70. Adopt a Resolution to: a. Memorialize the amendment of Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A to adjust the base wage salary ranges of the Victim Assistance Advocate, Victim/Witness Assistance Program Coordinator, and Victim/Witness Assistance Program Manager classifications as indicated in Attachment A effective the first full pay period of Fiscal Year 2024-25; b. Memorialize the amendment of Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A to adjust the base wage salary range of the Recorder Services Supervisor classification as indicated in Attachment A effective the first full pay period of Fiscal Year 2024-25; c. Memorialize the amendment of Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A to adjust the base wage salary ranges of the Departmental Information Systems Manager I-II classifications as indicated in Attachment A effective the first full pay period of Fiscal Year 2024-25; d. Direct the Human Resources Department, County Administrative Office, and Auditor-Controller’s Office to implement the changes in the Advantage Human Resources Management (HRM) system. RES 24-145 adopted Pass
  109. 71. a. Approve and authorize the Assistant County Administrative Officer, or their designee, to enter into and execute all documents as required to participate in a Pacific Gas and Electric Company On-Bill Financing program offering 0% loans for the period of time identified in Attachment On Bill Financing Project Tables for qualified energy efficiency projects at Natividad Medical Center b. Authorize the Assistant County Administrative Officer, or their designee, to enter into and execute all documents as required to implement the energy efficiency upgrades identified by the Pacific Gas and Electric Company On-Bill Financing program at Lake Nacimiento Park, Lake San Antonio Park, San Lorenzo Park, and Royal Oaks Park as a direct contract with EcoGreen Solutions Inc.; and, c. Authorize the Auditor-Controller to amend the Fiscal Year 2024-25 Adopted Budget, the County Administrative Office Sustainability (001-1050-CAO004-8587) to increase appropriations by $145,559 funded by a decrease in appropriations in General Fund contingencies (001-1050-CAO020-8034; and d. Authorize the Chief Executive Officer for Natividad Medical Center (NMC), or their designee, and authorize the Auditor-Controller to transfer $999,200 from NMC’s Enterprise Fund NMC001-451-9600-8142 to NMC’s Capital Reserve Fund (NMC002-404-9600-8142). 24-543 approved Pass
  110. 109 Housing and Community Development
  111. 72. PLN150372 - RIVER VIEW AT LAS PALMAS LLC a. Certify the Final Subsequent Environmental Impact Report (FSEIR), as augmented September 2023; b. Adopt a Statement of Overriding Considerations finding that the benefits of the project outweigh the significant and unavoidable traffic impacts; c. A Mitigation Monitoring and Reporting Plan; d. Adopt an amendment to the text of the Las Palmas Ranch Specific Plan (LPRSP) to: 1. Increase the unit cap from 1,031 to 1,060, to allow for an additional 27 residential lots, including two lots proposed to be developed with a duplex, on Parcel Q; 2. Add a new Policy 12 in Chapter II, Section C, specifying that Parcel Q shall require 2 lots/units affordable to moderate income households and 2 lots containing 4 units affordable to low income households; and 3. Update Figures E and H to recognize Parcel Q; e. Approve a Vesting Tentative Map to create 27 residential lots, including four low income units and two moderate income units onsite, and an open space parcel; and f. Approve a Use Permit to allow development on slopes in excess of 25%. Project Location: 15.64-acre lot within Las Palmas Subdivision #1, south of River Road and west of Country Park Road, within the Las Palmas Ranch Specific Plan area in the Toro Area Plan approximately 1.25 miles west of Spreckels and 0.5 miles east of State Highway 68. Proposed CEQA action: Certify the Final Subsequent Environmental Impact Report, adopt a Statement of Overriding Considerations, and adopt a Mitigation Monitoring and Reporting Plan. RES 24-140 adopted Pass
  112. 73. a. Find that the acceptance of the Public Access Easement Deed is categorically exempt pursuant to CEQA Guidelines section 15317; and b. Accept a Public Access Easement Deed of a pedestrian coastal access easement from Sandholdt Road to the beach and a lateral accessway across the beach for Monterey Bay Aquarium Research Institute at 7600 Sandholdt Road, Moss Landing in satisfaction of Condition of Approval No. 20 in Planning Commission Resolution No. 22-008 (Planning File No. PLN210093); and c. Authorize the Chair of the Board of Supervisors to execute the Public Access Easement Deed; and d. Direct the Clerk of the Board to submit the Public Access Easement Deed to the County Recorder for filing with all recording fees to be paid by the applicant. (Public Access Easement Deed - Planning File No. PLN210093, Monterey Bay Aquarium Research Institute, 7600 Sandholdt Road, Moss Landing, Accessor’s Parcel Number: 133-232-001-000, North County Land Use Plan) A 24-376
  113. 74. a. Find that the acceptance of the Conservation and Scenic Easement Deed is categorically exempt pursuant to CEQA Guidelines section 15317; and b. Accept a Conservation and Scenic Easement Deed covering approximately 9,673 square feet of Environmentally Sensitive Habitat (coastal dune) for the Monterey Bay Aquarium Research Institute property at 7600 Sandholdt Road, Moss Landing (Accessor’s Parcel Number: 133-232-001-000) to satisfy Condition of Approval No. 9 in the Planning Commission Resolution No. 22-008 (Planning File No. PLN210093); and c. Authorize the Chair of the Board of Supervisors to execute the Conservation and Scenic Easement Deed; and d. Direct the Clerk of the Board to submit the Conservation and Scenic Easement Deed to the County Recorder for filing with all recording fees to be paid by the applicant. (Conservation and Scenic Easement Deed -PLN210093, Monterey Bay Aquarium Research Institute, 7600 Sandholdt Road, Moss Landing, Accessor’s Parcel Number: 133-232-001-000, North County Land Use Plan) A 24-378