County of Monterey - Meeting of Board of Supervisors on 4/7/2020 at 9:00 AM

CS 20-019

Thu, 12 Mar 2026 12:26:18 GMT

File #: CS 20-019
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 54957.6, the Board will provide direction to negotiators: (1) Designated representatives: Irma Ramirez-Bough and Kim Moore Employee Organization(s): All Units b. Pursuant to Government Code section 54957(a), the Board will confer with County Counsel regarding matters posing a threat to the security of public buildings, essential public services, or the public’s right of access to public services or facilities. c. Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel regarding one matter of potential initiation of litigation.
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CR 20-039

Thu, 12 Mar 2026 12:26:17 GMT

File #: CR 20-039
Ver.: 1
Agenda #: 3.
Type: Ceremonial Resolution
Title: Adopt Resolution recognizing April 12 through April 18, 2020 in Monterey County as Public Safety Dispatchers Week. (Full Board)
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OBM 20-031

Thu, 12 Mar 2026 12:26:18 GMT

File #: OBM 20-031
Ver.: 1
Agenda #: 4.
Type: Other Board Matters
Title: Board Comments
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OBM 20-032

Thu, 12 Mar 2026 12:26:18 GMT

File #: OBM 20-032
Ver.: 1
Agenda #: 5.
Type: Other Board Matters
Title: County Administrative Officer Comments and Referrals
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OBM 20-033

Thu, 12 Mar 2026 12:26:18 GMT

File #: OBM 20-033
Ver.: 1
Agenda #: 6.
Type: Other Board Matters
Title: General Public Comments
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20-645

Thu, 12 Mar 2026 12:26:53 GMT

File #: 20-645
Ver.: 1
Agenda #: 7.
Type: General Agenda Item
Title: a. Briefing and update on Covid19, including impacts, and action, proposals and plans to address; b. Provide direction to staff to address Covid-19.
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20-239

Thu, 12 Mar 2026 12:26:18 GMT

File #: 20-239
Ver.: 1
Agenda #: 9.
Type: General Agenda Item
Title: Receive the FY 2020-21 Board of Supervisors’ Budget Workshop Presentation.
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20-254

Thu, 12 Mar 2026 12:26:18 GMT

File #: 20-254
Ver.: 1
Agenda #: 10.
Type: General Agenda Item
Title: a. Auditor-Controller b. County Counsel c. Elections
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20-255

Thu, 12 Mar 2026 12:26:18 GMT

File #: 20-255
Ver.: 1
Agenda #: 11.
Type: General Agenda Item
Title: d.d Child Support Services (ADDED VIA ADDENDUM) d. Sheriff’s Office
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20-256

Thu, 12 Mar 2026 12:26:18 GMT

File #: 20-256
Ver.: 1
Agenda #: 12.
Type: General Agenda Item
Title: e. Resource Management Agency
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20-257

Thu, 12 Mar 2026 12:26:18 GMT

File #: 20-257
Ver.: 1
Agenda #: 13.
Type: General Agenda Item
Title: f. Health Department g. Social Services
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RES 20-037

Thu, 12 Mar 2026 12:26:17 GMT

File #: RES 20-037
Ver.: 1
Agenda #: 14.
Type: BoS Resolution
Title: Adopt Resolution to: a. Authorize and direct the Auditor-Controller to amend the FY 2019-20 Adopted Budget to increase appropriations in 001-CAO017-1050-8038-7614 by 762,438.89 to allow for an operating transfer out for funds restricted for Emergency Communications, financed by $485,334.27 in departmental restricted fund balance (001-3042-ECRF) and $277,104.62 in unassigned fund balance (001-3101). (4/5ths vote required); b. Authorize and direct the Auditor-Controller to transfer $762,438.89 from the CAO adopted budget 001-CAO017-1050-8038-7614 to the Emergency Communications budget 028-EME004-1520-8507-5940 (4/5ths vote required); and c. Authorize the Emergency Communications Department to restrict $762,438.89 within the special revenue fund 028-EME004-1520 for future use for purposes as recommended by the Emergency Communications’ Executive Board.
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A 20-068

Thu, 12 Mar 2026 12:26:18 GMT

File #: A 20-068
Ver.: 1
Agenda #: 15.
Type: BoS Agreement
Title: a. Approve and authorize the Director of the Emergency Communications Department to sign a Statement of Work with AT&T, through California Master Purchase Agreement #4156-6, for an amount not to exceed $167,258.60 to purchase the Higher Ground recorder system, installation, training, and 5 years of maintenance support; and b. Authorize the Director of the Emergency Communications Department to sign up to three Change Orders this Statement of Work where the total Change Orders do not exceed 10% ($16,725) of the current amount and do not significantly change the scope of work.
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ORD 20-001

Thu, 12 Mar 2026 12:26:18 GMT

File #: ORD 20-001
Ver.: 1
Agenda #: 16.
Type: Ordinance
Title: Consider adopting an urgency ordinance requiring all licensed health care providers and private commercial laboratories to report information regarding COVID-19 testing to the County Health Officer.
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RES 20-044

Thu, 12 Mar 2026 12:26:18 GMT

File #: RES 20-044
Ver.: 1
Agenda #: 17.
Type: BoS Resolution
Title: a. Adopt a resolution approving the Human Resources Emergency Response Manual (HR ERM) in response to the Shelter in Place Order issued on March 17, 2020 by the County Health Officer for COVID 19; and b. Direct the County Administrative Offer and Director of Human Resources to implement the provisions of the HR ERM retroactive to March 18, 2020; and c. Delegate authority to the Director of Human Resources, in consultation with the County Administrative Officer and County Counsel, to revise and implement changes to the HR ERM in accordance with changes in policy direction, County ordinances, or state or federal laws or directives; and d. Approve the Monterey County Families First Coronavirus Response Act Implementation Policy; and e. Direct the suspension of the County special paid leave provision of the HR ERM during the availability of the Federal Emergency Paid Sick Leave; and f. Direct the Director of Human Resources, Auditor-Controller and Director of Information Technology to implement special pay and leave practices in the Advantage HRM/Payroll system as indicated in the
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