Title
Board of Supervisors Addendum/Supplemental Agenda for the meeting of Tuesday, May 8, 2018.
ADDENDUM
Add to Closed Session
Closed Session under Government Code section 54950, relating to the following items:
1. d. (2) Deputy Sheriff’s Association of Monterey County, et al. v. County of Monterey, et al. (Monterey County Superior Court case no. 18CV001499)
Add Under Appointments
6.1 Appoint Anneliese Agren to the Big Sur Multi-Agency Advisory Council, representing South Coast Residents with a term ending July 7, 2019. (Supervisor Adams)
Add to Adjournment
Adjourn in memory of Elias De Leon Jr.
SUPPLEMENTAL
Remove from Ceremonial Resolutions
5. Adopt Resolution honoring the memory of Rick Lester Antle, Produce Industry Icon and Legend in Agriculture. (Full Board)
Correction Under Other Board Matters - CAO Comments and Referrals
8. Revised Board Referral Matrix
Natividad Medical Center - Consent Item
Attachment Title Corrected
14. Adopt Resolution to:
a. Approve and amend Personnel Policies and Practices Resolution No. 98-394 and Appendix B to adjust the salary ranges, as indicated in the attached resolution, for the classifications of: Cardiopulmonary Technician II, Senior Cardiopulmonary Technician, and Supervising Cardiopulmonary Technician;
b. Approve and amend Personnel Policies and Practices Resolution No. 98-394 and Appendices A and B to abolish the classification of: Cardiopulmonary Technician I, as indicated in the attached resolution; and
c. Direct the Monterey County Human Resources Department to implement the changes in the Advantage HRM system.
General Government - Consent Item
Board Report Attachment Corrected
25. Approve and authorize the Contracts/Purchasing Officer, or his Designee, to sign Amendment No. 3 to the agreement with TriTech Software Systems for a Computer Aided Dispatch (CAD) system for the purchase of the TriTech Inform CAD to Harris Symphony Fire Station Alerting interface, adding $9,240.00 to the amended agreement amount of $2,232,102.87, for an amended amount of $2,241,342.87.
General Government - Consent Item
Board Report Attachment Corrected
27. Adopt Resolution appointing an alternate director for the Environmental Director position on the Salinas Valley Basin Groundwater Sustainability Agency Board of Directors.