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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Advance Reports Over 50 Pages Agenda status: Final
Meeting date/time: 10/22/2019 9:00 AM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
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ORD 19-027  Adoption of an Ordinance Amending Chapter 7.90OrdinanceIntroduce, waive reading, and set November 5, 2019 at 10:30 a.m. as the date and time to consider adoption of an ordinance amending Chapter 7.90 of the Monterey County Code to streamline administrative processes of the commercial cannabis permit, and better align the Chapter to state law and other portions of the Monterey County Code.   Not available Not available
A 19-359  Jane Finney, CLS, MBA, CPHQ, CPPS, Amendment NoJane Finney, CLS, MBA, CPHQ, CPPS, Amendment No. 4BoS AgreementAuthorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute amendment No. 4 to the agreement (A-13313) with Jane Finney, CLS, MBA, CPHQ, CPPS for Consulting Services, extending the agreement an additional one (1) year period (November 9, 2019 through November 8, 2020) for a revised full agreement term of November 9, 2015 through November 8, 2020, and adding $50,000 for a revised total agreement amount not to exceed $596,521.   Not available Not available
A 19-366  Lakemary Amend. No. 4BoS AgreementApprove and authorize the Director of Health or Assistant Director of Health to execute a no-extension Amendment No. 4 to Mental Health Services Agreement A-13251 with Lakemary Center to increase fiscal year 2019-20 rates, and add $25,550, for a revised total Agreement amount not to exceed $1,421,985 for the same term of February 1, 2016 through June 30, 2020.   Not available Not available
A 19-362  EVALCORP Agreement Amend. No.2BoS AgreementApprove and authorize the Director of Health or Assistant Director of Health to execute a no extension Amendment No. 2 to Agreement A-13554 with EVALCORP for the provision of evaluation services to add $12,200 for a revised total contract amount not to exceed $327,075 for the term of May 31, 2017 through June 20, 2020.   Not available Not available
A 19-367  Dimension Data extension 1BoS Agreementa. Authorize the Director of the Information Technology Department to execute Amendment No. 1 with Dimension Data, a Cisco Systems, Inc. re-seller, incorporating the terms of Cisco‚Äôs existing master technology agreement with the State of California, to purchase Cisco SMARTnet support services for County-owned Cisco equipment and software, retroactively extending the term for a one (1) year period from September 30, 2019 through September 30, 2020, and adding an additional $402,651.85 for a revised agreement total of $668,367.61; b. Authorize the Director of the Information Technology Department to execute order forms and such documents as are necessary to implement the agreement with Dimension Data for purchase of Cisco support; and c. Accept non-standard contract provisions as recommended by the Director of Information Technology.   Not available Not available