County of Monterey - Meeting of Board of Supervisors on 10/13/2020 at 9:00 AM

CS 20-049

Thu, 12 Mar 2026 12:27:09 GMT

File #: CS 20-049
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)(1), the Board will confer with legal counsel regarding existing litigation: (1) Justin Ricks v. County of Monterey, et al. (Monterey County Superior Court Case No. 19CV000815) 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 54957.6, the Board will provide direction to negotiators: (1) Designated representatives: Irma Ramirez-Bough, Kim Moore and Ariana Hurtado Employee Organization(s): All Units (2) Designated representatives: Irma Ramirez-Bough, Kim Moore and Ariana Hurtado Employee Organization(s): Unit R (3) Designated representatives: Irma Ramirez-Bough, Kim Moore and Ariana Hurtado Employee Organization(s): Unit H d. Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal
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20-818

Thu, 12 Mar 2026 12:27:08 GMT

File #: 20-818
Ver.: 1
Agenda #: 2.
Type: General Agenda Item
Title: Approval of Consent Calendar Items No. 23 through 37.
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CR 20-075

Thu, 12 Mar 2026 12:27:08 GMT

File #: CR 20-075
Ver.: 1
Agenda #: 3.
Type: Ceremonial Resolution
Title: Adopt a resolution honoring Bard K. Mansager as a Monterey County Military and Veterans Affairs Advisory Commission’s Veteran of the Year for 2020. (Full Board - Supervisor Adams)
Action:
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CR 20-076

Thu, 12 Mar 2026 12:27:08 GMT

File #: CR 20-076
Ver.: 1
Agenda #: 4.
Type: Ceremonial Resolution
Title: Adopt a resolution honoring Cynthia (“Cindy”) Campos as a Monterey County Military and Veterans Affairs Advisory Commission’s Veteran of the Year for 2020. (Full Board - Supervisor Adams)
Action:
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CR 20-077

Thu, 12 Mar 2026 12:27:08 GMT

File #: CR 20-077
Ver.: 1
Agenda #: 5.
Type: Ceremonial Resolution
Title: Adopt a resolution honoring George T. Riley as a Monterey County Military and Veterans Affairs Advisory Commission’s Veteran of the Year for 2020. (Full Board - Supervisor Adams)
Action:
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CR 20-080

Thu, 12 Mar 2026 12:27:08 GMT

File #: CR 20-080
Ver.: 1
Agenda #: 6.
Type: Ceremonial Resolution
Title: Adopt resolution honoring Ken Steen Jr. as a Monterey County Military and Veterans Affairs Advisory Commission’s Veteran of the Year for 2020 (Full Board - Supervisor Alejo)
Action:
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CR 20-081

Thu, 12 Mar 2026 12:27:08 GMT

File #: CR 20-081
Ver.: 1
Agenda #: 7.
Type: Ceremonial Resolution
Title: Adopt resolution honoring Sabas Villanueva as a Monterey County Military and Veterans Affairs Advisory Commission’s Veteran of the Year for 2020. (Full Board - Supervisor Alejo)
Action:
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CR 20-082

Thu, 12 Mar 2026 12:27:08 GMT

File #: CR 20-082
Ver.: 1
Agenda #: 8.
Type: Ceremonial Resolution
Title: Adopt resolution honoring Sam Daniels as a Monterey County Military and Veterans Affairs Advisory Commission’s Veteran of the Year for 2020. (Full Board - Supervisor Alejo)
Action:
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CR 20-084

Thu, 12 Mar 2026 12:27:08 GMT

File #: CR 20-084
Ver.: 1
Agenda #: 9.
Type: Ceremonial Resolution
Title: Adopt resolution honoring Henry Ernest Corda as a Monterey County Military and Veterans Affairs Advisory Commission’s Veteran of the Year for 2020. (Full Board - Supervisor Lopez)
Action:
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CR 20-085

Thu, 12 Mar 2026 12:27:08 GMT

File #: CR 20-085
Ver.: 1
Agenda #: 10.
Type: Ceremonial Resolution
Title: Adopt resolution honoring Steve Fellows as a Monterey County Military and Veterans Affairs Advisory Commission’s Veteran of the Year for 2020 (Full Board - Supervisor Lopez)
Action:
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CR 20-086

Thu, 12 Mar 2026 12:27:08 GMT

File #: CR 20-086
Ver.: 1
Agenda #: 11.
Type: Ceremonial Resolution
Title: Adopt Resolution honoring Sherryl Panek as a Monterey County Military and Veterans Services Advisory Commission’s “Veteran of the Year” for 2020. (Full Board - Supervisor Parker)
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CR 20-087

Thu, 12 Mar 2026 12:27:08 GMT

File #: CR 20-087
Ver.: 1
Agenda #: 12.
Type: Ceremonial Resolution
Title: Adopt Resolution honoring Judge Albert Hermosillo Maldonado as a Monterey County Military and Veterans Services Advisory Commission’s “Veteran of the Year” for 2020. (Full Board - Supervisor Parker)
Action:
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CR 20-088

Thu, 12 Mar 2026 12:27:08 GMT

File #: CR 20-088
Ver.: 1
Agenda #: 13.
Type: Ceremonial Resolution
Title: Adopt Resolution honoring Mayor Joseph Gunter as a Monterey County Military and Veterans Services Advisory Commission’s “Veteran of the Year” for 2020. (Full Board - Supervisor Parker)
Action:
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CR 20-089

Thu, 12 Mar 2026 12:27:08 GMT

File #: CR 20-089
Ver.: 1
Agenda #: 14.
Type: Ceremonial Resolution
Title: Adopt Resolution honoring Rolland Fletcher as a Monterey County Military and Veterans Services Advisory Commission’s “Veteran of the Year” for 2020. (Full Board - Supervisor Parker)
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CR 20-090

Thu, 12 Mar 2026 12:27:08 GMT

File #: CR 20-090
Ver.: 1
Agenda #: 15.
Type: Ceremonial Resolution
Title: Adopt Resolution honoring Cindy Dotson as a Monterey County Military and Veterans Services Advisory Commission’s “Veteran of the Year” for 2020. (Full Board - Supervisor Parker)
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APP 20-128

Thu, 12 Mar 2026 12:27:08 GMT

File #: APP 20-128
Ver.: 1
Agenda #: 16.
Type: Appointment
Title: Reappoint Kurt Gollnick to the Agricultural Advisory Committee with a term ending on June 30, 2023. (District 1- Supevisor Luis A. Alejo)
Action:
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OBM 20-093

Thu, 12 Mar 2026 12:27:09 GMT

File #: OBM 20-093
Ver.: 1
Agenda #: 17.
Type: Other Board Matters
Title: Board Comments
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OBM 20-094

Thu, 12 Mar 2026 12:27:09 GMT

File #: OBM 20-094
Ver.: 1
Agenda #: 18.
Type: Other Board Matters
Title: County Administrative Officer Comments and Referrals
Action:
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OBM 20-095

Thu, 12 Mar 2026 12:27:09 GMT

File #: OBM 20-095
Ver.: 1
Agenda #: 19.
Type: Other Board Matters
Title: General Public Comments
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20-830

Thu, 12 Mar 2026 12:27:10 GMT

File #: 20-830
Ver.: 1
Agenda #: 21.a
Type: General Agenda Item
Title: a. Receive the Monterey County Workforce Development Board’s proposal to create a Small Business Relief program in response to COVID-19 impacts, using the County’s Coronavirus Aid, Relief, and Economics Security (CARES) Act funding; and b. Provide further direction to staff (ADDED VIA ADDENDA)
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20-777

Thu, 12 Mar 2026 12:27:08 GMT

File #: 20-777
Ver.: 1
Agenda #: 22.
Type: General Agenda Item
Title: Receive and consider an informational presentation from Local Agency Formation Commission of Monterey County Executive Officer Kate McKenna and Fire Consultant Mike McMurry regarding the 2020 LAFCO Study of Fire Protection and Emergency Medical Services in Unincorporated Monterey County.
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A 20-408

Thu, 12 Mar 2026 12:27:09 GMT

File #: A 20-408
Ver.: 1
Agenda #: 23.
Type: BoS Agreement
Title: a. Ratify execution by the Chief Executive Officer for the Natividad Medical Center (“NMC”) of a Letter of Interest, dated February 19, 2020, to the California Department of Health Care Services (“State DHCS”), confirming the interest of the County of Monterey d/b/a NMC (“County”) in working with State DHCS to participate in the Voluntary Rate Range Program for the period of July 1, 2019, to December 31, 2020, including providing a Medi-Cal managed care rate range Intergovernmental Transfer of Public Funds (“IGT”) to fund the nonfederal share of Medi-Cal managed care actuarially sound capitation rate payments; b. Authorize the Deputy Purchasing Agent of NMC to execute the implementing IGT Agreement between the County and the State DHCS to fund the nonfederal share of Medi-Cal managed care actuarially sound capitation rate payments for healthcare services rendered in the period of July 1, 2019, to December 31, 2020, pursuant to Sections 14164 and 14301.4(b)(4) of the Welfare & Institutions Code, in substantially the same form as that which has been presented to the Board without sign
Action:
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RES 20-178

Thu, 12 Mar 2026 12:27:10 GMT

File #: RES 20-178
Ver.: 1
Agenda #: 24.
Type: BoS Resolution
Title: Adopt a resolution continuing the Local Health Emergency for the Monterey County Fires Incident.
Action:
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RES 20-170

Thu, 12 Mar 2026 12:27:09 GMT

File #: RES 20-170
Ver.: 1
Agenda #: 25.
Type: BoS Resolution
Title: Adopt Resolution to: Authorize and approve the dissolving of the Fort Ord Veterans’ Cemetery Citizens’ Advisory Committee.
Action:
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A 20-419

Thu, 12 Mar 2026 12:27:09 GMT

File #: A 20-419
Ver.: 1
Agenda #: 26.
Type: BoS Agreement
Title: Approve and Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to sign Amendment #4 due to COVID-19, with Aramark Services Inc Doing Business As Aramark Correctional Services due to COVID-19, who provide food services in commissary for inmates, increases the agreement by $600,000.00, with a new not to exceed amount of $6,278,272.15 (additional funding only, no extension of term).
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A 20-420

Thu, 12 Mar 2026 12:27:09 GMT

File #: A 20-420
Ver.: 1
Agenda #: 27.
Type: BoS Agreement
Title: a. Approve and Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to sign an Agreement between the Monterey County Sheriff’s Office and Honeywell International, Inc. for HVAC maintenance, repair, and installation, the for Public Safety Building and Monterey County Adult Detention Facility in the amount of $716,366 for the period of October 1, 2020 to June 30, 2023; and b. Authorize the Auditor-Controller to make a one-time payment in the amount of $6,693 for work done that was unbudgeted in FY 19-20; and c. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to sign up to two (2) future one year amendments where the future amendments do not significantly change the scope of work and where amendment #2 (does not add more than $201,637) and amendment #3 (does not add more than $221,800) where the total contract value does not exceed $1,139,803.
Action:
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A 20-406

Thu, 12 Mar 2026 12:27:09 GMT

File #: A 20-406
Ver.: 1
Agenda #: 28.
Type: BoS Agreement
Title: a. Approve and authorize the Director of Information Technology Department or his designee to execute a standard Agreement with IPKeys Power Partners, Inc., for design, integration, implementation and optimization services for the County enterprise network, radio and microwave systems, with an agreement term of October 1, 2020 through September 30, 2023, and a total not to exceed of $225,000; and b. Authorize the Director of Information Technology Department or his designee to execute up to two (2) future amendments to the agreement that do not significantly alter the scope of work and do not cause an increase of more than ten percent (10%) ($22,500) of the original cost of the agreement per each amendment.
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20-815

Thu, 12 Mar 2026 12:27:09 GMT

File #: 20-815
Ver.: 1
Agenda #: 29.
Type: General Agenda Item
Title: Approve the Memorandum of Understanding (MOU) for the Monterey County Sheriff’s Management Association (MCSMA) Unit C for the period July 1, 2019 through June 30, 2021.
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20-816

Thu, 12 Mar 2026 12:27:09 GMT

File #: 20-816
Ver.: 1
Agenda #: 30.
Type: General Agenda Item
Title: Approve the Memorandum of Understanding (MOU) for the Monterey County Park Rangers’ Association (MCPRA) Units Q and V for the period July 1, 2019 through June 30, 2021.
Action:
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20-819

Thu, 12 Mar 2026 12:27:09 GMT

File #: 20-819
Ver.: 1
Agenda #: 31.
Type: General Agenda Item
Title: a. Ratify and Authorize the Registrar of Voters to execute a Grant Agreement with the Center for Tech and Civic Life (CTCL) to receive grant funds in the amount of $309,926 for the purpose of planning and operationalizing safe and secure election administration in Monterey County for a term retroactive to June 15, 2020 through December 31, 2020; and b. Authorize the Registrar of Voters to accept grant funds in the amount of $309,926.
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RES 20-165

Thu, 12 Mar 2026 12:27:09 GMT

File #: RES 20-165
Ver.: 1
Agenda #: 32.
Type: BoS Resolution
Title: Adopt a Resolution to: a. Amend the County Administrative Office Budget General Fund, Fund 001, Housing and Economic Development Administration, Appropriation Unit CAO038, to reallocate one (1) Redevelopment/Housing Project Analyst II to one (1) Finance Manager I as indicated in Attachment A, to further the implementation of Citygate recommendations. b. Authorize and direct the County Administrative Office and Auditor-Controller to incorporate the approved position changes in the FY 2020-21 Adopted Budget; and c. Authorize the Human Resources Department to implement the changes in the Advantage HRM system.
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RES 20-168

Thu, 12 Mar 2026 12:27:09 GMT

File #: RES 20-168
Ver.: 1
Agenda #: 33.
Type: BoS Resolution
Title: Adopt a resolution to: a. Approve a 3-year Master Agreement between the Transportation Agency for Monterey County (TAMC) and Monterey County for Regional Surface Transportation Program (RSTP) Exchange Funds, Transportation Development Act 2% (TDA 2%), and Regional Development Impact Fee (RDIF) funds for County projects, for a term retroactive from March 25, 2020, to March 25, 2023; and b. Authorize the Resource Management Agency Director or Director’s designee to execute documents to secure these funds from TAMC.
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A 20-409

Thu, 12 Mar 2026 12:27:09 GMT

File #: A 20-409
Ver.: 1
Agenda #: 34.
Type: BoS Agreement
Title: a. Approve Amendment No. 1 to Standard Agreement with Associated Right of Way Services, Inc. (A-13795), Multi-Year Agreement #3000*3529 LLC, to continue to provide on-call real estate appraisal and acquisition services under Request for Qualifications #1702, to increase the not-to-exceed amount by $200,000 for a total amount not-to-exceed $500,000 and to extend the expiration date for one (1) additional year through December 5, 2021, for a revised term from December 5, 2017 to December 5, 2021; and b. Approve Amendment No. 1 to Standard Agreement with Bender Rosenthal, Inc. (A-13796), Multi-Year Agreement #3000*3533, to continue to provide on-call real estate appraisal and acquisition services, under Request for Qualifications #1702, to increase the not-to-exceed amount by $100,000 for a total amount not-to-exceed $400,000 and to extend the expiration date for one (1) additional year through December 5, 2021, for a revised term from December 5, 2017 to December 5, 2021; and c. Approve Amendment No. 1 to Standard Agreements with Overland, Pacific & Cutler, LLC (A-13798), Multi-Year A
Action:
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A 20-412

Thu, 12 Mar 2026 12:27:09 GMT

File #: A 20-412
Ver.: 1
Agenda #: 35.
Type: BoS Agreement
Title: a. Approve Professional Services Agreement with MNS Engineers, Inc. to provide construction management services for the Nacimiento Lake Drive Bridge Replacement Project at San Antonio River, County Bridge No. 449, State Bridge No. 44C-0009, Project No. 2202, Federal Aid Project No. STPLZ-5944 (040), under Request for Proposals (RFP) #10757, in a total amount not to exceed $1,234,059 beginning September 29, 2020 for a period of three (3) years to September 29, 2023, with the option to extend the Agreement for two (2) additional one (1) year period(s); and b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute the Professional Services Agreement and future amendments to the Agreement where the amendments do not significantly alter the scope of work or increase the approved Agreement amount.
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