County of Monterey - Meeting of Board of Supervisors on 2/4/2020 at 9:45 AM

CS 20-003

Thu, 12 Mar 2026 12:26:01 GMT

File #: CS 20-003
Ver.: 1
Agenda #: 1.
Type: General Agenda Item
Title: Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel regarding one matter of potential initiation of litigation. b. Pursuant to Government Code section 54956.9(e)(3), the Board will confer with legal counsel regarding worker’s compensation claim against the County of Monterey. (1) Dorothy Thomas c. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators: (1) Designated representatives: Irma Ramirez-Bough and Kim Moore Employee Organization(s): S
Action:
Result:

20-086

Thu, 12 Mar 2026 12:26:01 GMT

File #: 20-086
Ver.: 1
Agenda #: 2.
Type: General Agenda Item
Title: Approval of Consent Calendar Items No. 20 through 28.
Action: approved on consent calendar
Result:

CR 20-007

Thu, 12 Mar 2026 12:26:01 GMT

File #: CR 20-007
Ver.: 1
Agenda #: 3.
Type: Ceremonial Resolution
Title: Adopt Resolution recognizing Celeste Settrini as the recipient of the 2020 Valley of the World Ag Leader Award. (Supervisor Lopez)
Action: adopted
Result: Pass

CR 20-008

Thu, 12 Mar 2026 12:26:01 GMT

File #: CR 20-008
Ver.: 1
Agenda #: 4.
Type: Ceremonial Resolution
Title: Adopt Resolution recognizing Dr. Willard Clark Lewallen as the recipient of the 2020 Valley of the World Education Award. (Supervisor Lopez)
Action: adopted
Result: Pass

CR 20-009

Thu, 12 Mar 2026 12:26:01 GMT

File #: CR 20-009
Ver.: 1
Agenda #: 5.
Type: Ceremonial Resolution
Title: Adopt Resolution recognizing Hugo Tottino and Ed Boutonnet as the recipients of the 2020 Valley of the World Hall of Fame Award. (Supervisor Lopez)
Action: adopted
Result: Pass

CR 20-010

Thu, 12 Mar 2026 12:26:01 GMT

File #: CR 20-010
Ver.: 1
Agenda #: 6.
Type: Ceremonial Resolution
Title: Adopt Resolution recognizing Scott and Nancy Scheid as the recipients of the 2020 Valley of the World Ag Leader Award. (Supervisor Lopez)
Action: adopted
Result:

CR 20-011

Thu, 12 Mar 2026 12:26:01 GMT

File #: CR 20-011
Ver.: 1
Agenda #: 7.
Type: Ceremonial Resolution
Title: Adopt Resolution recognizing Robert Kennedy as the recipient of the 2020 Valley of the World Education Award. (Supervisor Lopez)
Action: adopted
Result: Pass

APP 20-021

Thu, 12 Mar 2026 12:26:01 GMT

File #: APP 20-021
Ver.: 1
Agenda #: 8.
Type: Appointment
Title: Reappoint Charles Nelson to the Fish & Game Advisory Commission with a term ending on February 1, 2023. (Full Board)
Action: reappointed
Result: Pass

APP 20-022

Thu, 12 Mar 2026 12:26:02 GMT

File #: APP 20-022
Ver.: 1
Agenda #: 9.
Type: Appointment
Title: Reappoint Javier Cervantes to the San Lucas County Water District with a term ending on February 1, 2023. (Supervisor Lopez)
Action: reappointed
Result: Pass

APP 20-023

Thu, 12 Mar 2026 12:26:02 GMT

File #: APP 20-023
Ver.: 1
Agenda #: 10.
Type: Appointment
Title: Reappoint Curtis Carroll to the San Lucas County Water District with a term ending on December 1, 2023. (Supervisor Lopez)
Action: reappointed
Result: Pass

APP 20-024

Thu, 12 Mar 2026 12:26:02 GMT

File #: APP 20-024
Ver.: 1
Agenda #: 11.
Type: Appointment
Title: Reappoint Timothy Maxwell to the King City Cemetery District with a term ending on July 1, 2023. (Supervisor Lopez)
Action: reappointed
Result: Pass

APP 20-025

Thu, 12 Mar 2026 12:26:02 GMT

File #: APP 20-025
Ver.: 1
Agenda #: 12.
Type: Appointment
Title: Reappoint Will Taylor to the King City Cemetery District with a term ending on July 1, 2023. (Supervisor Lopez)
Action: reappointed
Result:

APP 20-026

Thu, 12 Mar 2026 12:26:02 GMT

File #: APP 20-026
Ver.: 1
Agenda #: 13.
Type: Appointment
Title: Appoint Jose Vasquez to the Greenfield Memorial District with a term ending on November 30, 2023. (Supervisor Lopez)
Action: appointed
Result: Pass

APP 20-030

Thu, 12 Mar 2026 12:26:02 GMT

File #: APP 20-030
Ver.: 1
Agenda #: 14.
Type: Appointment
Title: Appoint Juan Morales to the In-Home Supportive Services filling an unexpired term ending on June 20, 2021. (Full Board)
Action: appointed
Result: Pass

APP 20-031

Thu, 12 Mar 2026 12:26:02 GMT

File #: APP 20-031
Ver.: 1
Agenda #: 15.
Type: Appointment
Title: Appoint Maria Magana to the In-Home Supportive Services Advisory Council with a term ending on June 30, 2023. (Full Board)
Action: appointed
Result: Pass

OBM 20-007

Thu, 12 Mar 2026 12:26:01 GMT

File #: OBM 20-007
Ver.: 1
Agenda #: 16.
Type: Other Board Matters
Title: Board Comments
Action: board comments made
Result:

OBM 20-008

Thu, 12 Mar 2026 12:26:01 GMT

File #: OBM 20-008
Ver.: 1
Agenda #: 17.
Type: Other Board Matters
Title: County Administrative Officer Comments and Referrals
Action: comments made and referrals read
Result:

OBM 20-009

Thu, 12 Mar 2026 12:26:01 GMT

File #: OBM 20-009
Ver.: 1
Agenda #: 18.
Type: Other Board Matters
Title: General Public Comments
Action: general public comments made
Result:

20-084

Thu, 12 Mar 2026 12:26:02 GMT

File #: 20-084
Ver.: 1
Agenda #: 19.
Type: General Agenda Item
Title: Receive a status report concerning the requirement in Chapter 7.90 of the Monterey County Code that all employees and property owners must undergo Live Scan to receive a Cannabis Business Permit; review options regarding the Live Scan requirement; and provide direction to staff as appropriate.
Action: received
Result:

A 20-017

Thu, 12 Mar 2026 12:26:01 GMT

File #: A 20-017
Ver.: 1
Agenda #: 20.
Type: BoS Agreement
Title: a. Approve and authorize the Director of Health, Assistant Director of Health, or the Emergency Medical Services (EMS) Agency Director to execute the Emergency Medical Services and Air Ambulance Service Provider Agreement between the County of Monterey and REACH Medical Holdings, LLC by and through its operating subsidiaries, namely CALSTAR Air Medical Services, LLC and REACH Air Medical Services, LLC, a Delaware Limited Liability Company duly qualified to conduct business in the State of California for the provision of emergency medical air ambulance services for the period from February 1, 2020 through January 31, 2022. b. Authorize the Director of Health, the Assistant Director or Health, or the Emergency Medical Services Director, to sign up to three (3) amendments to this Agreement where the amendments do not significantly change the scope of work.
Action: approved - health department
Result: Pass

RES 20-010

Thu, 12 Mar 2026 12:26:02 GMT

File #: RES 20-010
Ver.: 1
Agenda #: 21.
Type: BoS Resolution
Title: Consider adopting a Resolution to: a. Amend Fiscal Year (FY) 2019-20 Health Department Budget 001-4000-HEA005-8117 to reallocate 1.0 FTE vacant Accountant I to 1.0 FTE Accountant II; b. Authorizes the County Administrative Office and the Auditor-Controller to incorporate the approved position changes in the FY 2019-20 Adopted Budget and the Human Resources Department to implement the changes in the Advantage HRM system.
Action: adopted - health department
Result: Pass

A 20-014

Thu, 12 Mar 2026 12:26:01 GMT

File #: A 20-014
Ver.: 1
Agenda #: 22.
Type: BoS Agreement
Title: a. Authorize the Director of Information Technology to execute a Department of Homeland Security Cybersecurity and Infrastructure Security Agency (CISA) Cyber Assessment Rules of Engagement in order to allow an upcoming no-cost cyber Red Team Assessment (RTA) to be performed by CISA as a mean to proactively test the County’s cybersecurity defenses.
Action: approved - information technology department
Result:

20-075

Thu, 12 Mar 2026 12:26:01 GMT

File #: 20-075
Ver.: 1
Agenda #: 23.
Type: General Agenda Item
Title: Authorize CAO/IGLA staff to apply for the Homeless Housing, Assistance, and Prevention Program (HHAP);
Action: approved - county administrative office
Result: Pass

RES 20-006

Thu, 12 Mar 2026 12:26:01 GMT

File #: RES 20-006
Ver.: 1
Agenda #: 24.
Type: BoS Resolution
Title: Adopt a Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Sections A.25.9, A.30.10, A.30.11, and A.30.13 and add sections A.25.9.2 and A.30.13.2 related to cash out of vacation/annual leave/paid time off (PTO) hours for employees who receive a change in class during the cash out eligibility period; and b. Authorize the Auditor-Controller to process 2019 cash out requests for impacted employees; and c. Direct the Human Resources Department to incorporate the changes in the Personnel Policies and Practices Resolution No.98-394.
Action: adopted - human resources department
Result: Pass

20-087

Thu, 12 Mar 2026 12:26:02 GMT

File #: 20-087
Ver.: 1
Agenda #: 25.
Type: General Agenda Item
Title: Receive a report on the Governor’s Fiscal Year (FY) 2020-21 Proposed Budget.
Action: approved - county administrative office
Result: Pass

RES 20-005

Thu, 12 Mar 2026 12:26:02 GMT

File #: RES 20-005
Ver.: 2
Agenda #: 26.
Type: BoS Resolution
Title: Adopt Resolution to: a. Amend Treasurer-Tax Collector Property Tax Budget Unit 1170-8263-001-TRE001 to reallocate one (1.0) vacant Finance Manager II to one (1.0) Deputy Treasurer-Tax Collector; and b. Direct the County Administrative Office and the Auditor-Controller to incorporate the approved changes in the FY 2019-20 Adopted Budget and the Human Resources Department to implement the changes in the Advantage HRM system.
Action: adopted - treasure tax collector
Result: Pass

RES 20-011

Thu, 12 Mar 2026 12:26:02 GMT

File #: RES 20-011
Ver.: 1
Agenda #: 27.
Type: BoS Resolution
Title: Consider adopting a resolution to: a. Amend the FY 2019-20 Human Resources Department Adopted Budget (001-1060-8404-HRD001) to add one (1) 1.0 FTE Senior Personnel Analyst as the American with Disabilities Act (ADA) Coordinator for the County, as indicated in Attachment A (4/5ths vote required); and b. Authorize the Auditor-Controller and the County Administrative Office to incorporate these changes in the FY 2019-20 Adopted Budget.
Action: adopted - human resources department
Result: Pass

RES 20-012

Thu, 12 Mar 2026 12:26:02 GMT

File #: RES 20-012
Ver.: 1
Agenda #: 28.
Type: BoS Resolution
Title: Consider adopting the Resolution to: a. Amend the FY 2019-20 Human Resources Department Adopted Budget (001-1060-8445-HRD001) to reallocate one (1) 1.0 FTE Management Analyst I to one (1) 1.0 FTE Management Analyst II, as indicated in Attachment A; and b. Authorize the County Administrative Office to incorporate this position reallocation in the FY 2019-20 Adopted Budget.
Action: adopted - human resources department
Result: Pass