Clerk to the Board

Board of Supervisors Supplemental/Addendum Information

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: http://monterey.granicus.com/ViewPublisher.php?

Meeting Date	Supplemental/Addendum Material
March 16, 2010	Item S-8 Board Report Item S-8 Board Order Item 32.1 Board Report Item 32.1 Board Order
March 23, 2010	None
April 6, 2010 (Corrected website link)	Item 43 Corrected Board Report Item 43 Corrected Board Order
April 13, 2010	None
April 20, 2010	Item 20.1 Resolution designating the Week of April 18 - 24, 2010 as National Crime Victim's Rights Week in Monterey County
April 27, 2010	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
May 4, 2010	None
May 11, 2010	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: http://publicagendas.co.monterey.ca.us/
May 18, 2010	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
May 25, 2010	Item 26 Material submitted Item S-1 Board Report Request for Continuance Item S-1 Proposed Board Order
~~June 7, 2010 Budget Hearings~~	Rescheduled to Wednesday, June 9, 2010
June 8, 2010	None
June 9, 2010 Budget Hearings	None
June 15, 2010	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: http://www.co.monterey/planning/docs/eirs/heritage%20oaks%20subdivision/Heritage%20Oaks%20BOS%20Staff%20Rpt%20and%20Exh%20042010/heritage_oaks_BOS_Staff_Rpt_and_Exh_042010.htm
June 22, 2010	Meeting Cancelled and adjourned to June 29, 2010 at 8:00 A.M.
June 29, 2010	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 (4/5^th vote required); and take related actions
July 13, 2010	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
July 27, 2010	19.1 CTTC Commercial Shoot in Big Sur Resolution 19.2 Proclamation OTB Skate Team 67.1 Sustainable Communities Planning Grant Board report Exhibit Board Order 67.2 Property Assessed Clean Energy (PACE) Programs 73. North-wing Emergency Contracts Resolution and appropriations request Board report Location Map Resolution Board Order
August 24, 2010	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
August 31, 2010	S-6 General Plan Update Document 33.1 Declaration of Emergency for Detention Facility Kitchen Location Map Board Order
September 14, 2010	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
September 21, 2010	S-3 a. General Plan 2010 Board Report 19. Certificates of Participation Revised Board Resolution
September 28, 2010	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
October 5, 2010	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
October 12, 2010	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
October 19, 2010	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
October 26, 2010	8.1 Adopt Resolution in recognition of the Retirement of Ray Torres
November 2, 2010	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
November 9, 2010	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
November 30, 2010	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
December 7, 2010	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 Lease Sublease Resolution 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 Ordinance 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)
December 14, 2010	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 Resolution Amortization 10 Lease Control Agreement Purchase Agreement S-7 Revised Monterey County Community Wildfire Protection Plan (MCCWPP)

Contact:

Clerk of the Board
168 W. Alisal St., 1st Floor

Salinas, CA 93901

Phone: (831) 755-5066

Fax:(831) 757-5888