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MIN 24-008
| 1. | Approve BC Mins 1-31-24 | Minutes | Approve the Budget Committee Action Minutes of January 31, 2024. | | |
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BC 24-029
| 2. | Budget Committee Follow-up Reports | Budget Committee | Receive the List of Standing and Follow-up Reports due to the Budget Committee. | | |
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BC 24-030
| 3. | CA DOF Bulletin - Feb 2024 | Budget Committee | Receive the February 2024 California Department of Finance Bulletin. | | |
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BC 24-015
| 4. | ARPA Funded Water and Sewer Infrastructure Proj | Budget Committee | Receive a report on the implementation of water and sewer infrastructure projects funded with American Rescue Plan Act (ARPA) funds and managed by the Department of Public Works, Facilities and Parks (PWFP). | | |
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BC 24-020
| 5. | Parks Appropriation Budget | Budget Committee | Support the adoption of a resolution to:
Authorize and direct the Auditor-Controller to increase appropriations and estimated revenues by $413,209 in the Public Works, Facilities and Parks FY 2023-24 Adopted Budget (001-3200-PFP058-8556) financed by additional revenues received from Lake San Antonio. | | |
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BC 24-022
| 6. | Jensen Road Funding Agreement | Budget Committee | a. Recommend approval of a Grant Agreement with Jensen Road Group, for rehabilitation of Jensen Road from State Route 1 to 600-ft west on Bluff Road; and
b. Recommend that the project to rehabilitate Jensen Road from State Route 1 to 600-ft west on Bluff Road be added to the Annual Work Program for Road Fund for Fiscal Year 2023-24 and the 5-Year Capital Improvement Program.
Proposed California Environmental Quality Act (CEQA) Action: PWFP will file a Notice of Exemption for the road rehabilitation project. The project has been determined to be categorically exempt (Class 1) because it is to perform repair and maintenance of an existing road with no expansion of an existing use (See CEQA Guidelines, California Code of Regulations (CCR) Section 15301 Existing Facilities). | | |
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BC 24-027
| 7. | Support authorizing the Auditor-Controller to amend the Fiscal Year 2023-24 Adopted Budget to increase appropriations and estimated revenues by $3,486,354 to Budget Unit 8054-FUND 001- Appropriation Unit CAO004, financed by a grant award from the Californ | Budget Committee | Support authorizing the Auditor-Controller to amend the Fiscal Year 2023-24 Adopted Budget to increase appropriations and estimated revenues by $3,486,354 to Budget Unit 8054-FUND 001- Appropriation Unit CAO004, financed by a grant award from the California Interagency Council on Homelessness. | | |
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BC 24-018
| 8. | Amend EMS Budget | Budget Committee | a. Support request to amend the Health Department FY 2023-24 Adopted Budget to increase appropriations by $178,597 in the Emergency Medical Services Bureau 016-4000-8111-HEA009, to reimburse physicians as required by Health and Safety Code Chapter 2.5 Section 1797.98a, financed with available fund balance; and
b. Support directing the Auditor-Controller and County Administrative Office to incorporate the changes in the FY 2023-24 Health Department Adopted Budget 016-4000-8111-HEA009. | | |
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BC 24-019
| 9. | Officer Wellness and Mental Health Grant_Lexipol | Budget Committee | a. Support accepting FY2022-2023 Officer Wellness and Mental Health Grant award of $196,583; and
b. Support adopting a resolution to accept the FY2022-2023 Officer Wellness and Mental Health Grant award of $196,583; and
c. Support adopting a resolution to increase the Sheriff’s Office appropriations by $196,583 in the Sheriff-Coroner’s FY 2023-24 Adopted Budget 001-2300-SHE001-8273 financed by a release of $196,583 from the General Fund Unassigned Fund Balance BSA 001-3101; and
d. Support authorizing and directing the Auditor-Controller to amend the Sheriff-Coroner’s FY 2023-24 Adopted Budget 001-2300-SHE001-8273 to increase appropriations by $196,583 from the General Fund Unassigned Fund Balance BSA 001-3101. | | |
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BC 24-028
| 10. | Receive the County's Financial Forecast and General Financial Policies | Budget Committee | a. Receive the Monterey County Financial Forecast, which assesses the County’s fiscal condition for the current year and three forecast years (FY 2024-25 through FY 2026-27);
b. Receive the annual update to the County’s General Financial Policies including technical corrections; and
c. Provide direction to staff. | | |
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BC 24-026
| 11. | Bi_Annual Report for February 2024 | Budget Committee | a. Receive the Bi-Annual Report from the Assessor County Clerk Recorder. | | |
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BC 24-021
| 12. | DSS Caseload/Expenditure Bi-Annual Report | Budget Committee | Receive and accept the semi-annual report of expenditures and caseload data for the Department of Social Services for the period of July through December 2023. | | |
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BC 24-017
| 13. | WRA Financial Status FY23-24 through Dec - BC | Budget Committee | Receive the Monterey County Water Resources Agency FY 2023-24 Financial Status Report through December 31, 2023. | | |
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