|
CS 22-032
| 1. | BoS 08-30-2022 Closed Session | Closed Session | 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 Ariana Hurtado
Employee Organization(s): All Units
(2) Designated representatives: Irma Ramirez-Bough and Ariana Hurtado
Employee Organization(s): Units X and S
(3) Designated representatives: Irma Ramirez-Bough and Ariana Hurtado
Employee Organization(s): Unit O
b. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding two matters of significant exposure to litigation.
c. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding recruitment/appointment of the position of County Administrative Officer.
d. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the County Administrative Officer.
e. Pursuant to Government Code sections 54956.9(d)(2) and 54956.9(d)(4), the Board will confer with legal counsel regarding one matter of s | | |
Action details
|
None
|
|
CR 22-107
| 2. | Ceremonial Resolution - Brandon Casarez | Ceremonial Resolution | Adopt a resolution honoring Juvenile Institutions Officer II Brandon Casarez upon his retirement from the Monterey County Probation Department after more than 20 years of dedicated County service. (Supervisor Adams) | adopted | Pass |
Action details
|
None
|
|
CR 22-118
| 3. | Ceremonial Resolution - Rick Johnson | Ceremonial Resolution | Adopt a resolution commending Rick Johnson upon his retirement after twenty-two years of service with the Old Monterey Business Association. (Supervisor Adams) | adopted | Pass |
Action details
|
None
|
|
CR 22-109
| 4. | Ceremonial Resolution - Priscilla (Pris) Walton | Ceremonial Resolution | Adopt a resolution honoring Priscilla (Pris) Walton for her visionary leadership and lifetime of service. (Supervisor Adams) | adopted | Pass |
Action details
|
None
|
|
CR 22-111
| 5. | Ceremonial Resolution - Monterey Peninsula College | Ceremonial Resolution | Adopt a resolution commemorating the 75th anniversary of Monterey Peninsula Community College District (Supervisor Adams) | adopted | |
Action details
|
None
|
|
APP 22-179
| 6. | | Appointment | Reappoint Sergio Sanchez to the Parks Commission with a term ending on January 1, 2025 April 26, 2025. (Nominated By District 1, Supervisor Alejo) | reappointed | Pass |
Action details
|
None
|
|
APP 22-180
| 7. | | Appointment | Appoint Aurelio Gonzalez to the Resource Conservation District of Monterey County Board of Directors with a term ending on November 30, 2024. (Nominated by the Resource Conservation District of Monterey County Board of Directors) | appointed | Pass |
Action details
|
None
|
|
APP 22-181
| 8. | | Appointment | Appoint Matt Glazer to the Big Sur Byway Organization as a Big Sur Proper Resident Representative with a term ending on May 1, 2024. (Nominated By District 5, Supervisor Adams) | removed from agenda via additions and corrections | |
Action details
|
None
|
|
OBM 22-111
| 9. | See Supplemental Sheet | Other Board Matters | See Supplemental Sheet | approved on consent calendar | |
Action details
|
None
|
|
OBM 22-112
| 10. | Gen Public Comment | Other Board Matters | General Public Comments | general public comments made | |
Action details
|
None
|
|
22-812
| 11. | 08.23.2022 CAP board report | General Agenda Item | a. Receive a presentation regarding the County Climate Action Plan and Municipal Climate Action Plan and provide direction to staff in regard to the development of these plans. | received | |
Action details
|
None
|
|
ORD 22-035
| 12. | | Ordinance | a. Discuss and provide direction regarding proposed amendments to Monterey County Code Titles 20.69 and 21.69 extending the sunset date of the Outdoor Commercial Cannabis Cultivation Pilot Program and removing the requirement that an applicant provide proof of cannabis cultivation on the site prior to January 1, 2016; and
b. Receive an update on operating costs and estimated tax revenues resulting from proposed amendments to the Outdoor Commercial Cannabis Cultivation Pilot Program; and
c. Provide further direction as appropriate. | approved as amended | |
Action details
|
None
|
|
RES 22-165
| 13. | REF140048 - CRFREE | BoS Resolution | a. Consider adopting a resolution to approve an Addendum to the Final Environmental Impact Report for the Carmel River Floodplain Restoration and Environmental Enhancement (CRFREE) Project (REF140048) to amend mitigation measure HF-5 to allow specified construction involving initial floodplain restoration work on the east side of State Route 1, before construction of the causeway portion of the CRFREE Project; and
b. Consider adopting a resolution revising the Mitigation, Monitoring and Report Plan for the CRFREE Project to incorporate changes to the Final EIR as adopted by the Board of Supervisors on January 28, 2020, and to amend mitigation measure HF-5.
Project: REF140048 - Carmel River Floodplain Restoration and Environmental Enhancement (CRFREE) Project
Project Location: Carmel River Floodplain Restoration and Environmental Enhancement (CRFREE), State Highway Route 1, Carmel, CA, 93923, Carmel Area Land Use Plan, Assessor’s Parcel Numbers (APNs) 243-071-005-000, 243-071-006-000, 243-071-007-000, 243-021-007-000¸ 157-121-001-000 and 243-081-005-000, 243-071-008-000
Propos | removed from agenda via additions and corrections | |
Action details
|
None
|
|
A 22-468
| 14. | CRFREE Award Contract to Granite Construction | BoS Agreement | a. Award a contract to Granite Construction Company, the lowest responsible bidder for the Carmel River Floodplain Restoration & Environmental Enhancement (CRFREE) Project - Phase 1, Project No. 7200, in the total amount of $4,388,222;
b. Approve the Performance and Payment Bonds executed and provided by Granite Construction Company;
c. Authorize a contingency, not to exceed ten percent (10%) of the contract amount or $438,822, to provide funding for approved contract change orders for Carmel River Floodplain Restoration & Environmental Enhancement (CRFREE) Project - Phase 1, Project No. 7200;
d. Authorize the Director of Public Works, Facilities and Parks to execute the contracts and, subject to the provisions of the Public Contract Code (PCC) and Board Policies as applicable, approve change orders to the contract that do not exceed ten percent (10%) of the original contract amount and do not significantly change the scope of work; and
e. Authorize the Director of Public Works, Facilities and Parks to execute a Certificate of Completion and record a Notice of Completion with the Cou | removed from agenda via additions and corrections | |
Action details
|
None
|
|
RES 22-162
| 15. | Mid Valley Partners LLC | BoS Resolution | PLN190140 - Mid Valley Partners LLC (Stanley/Mid Valley Shopping Center historic determination)
Public hearing to consider adopting a resolution to:
a. Consider the previously adopted Environmental Impact Report (EIR) for the Mid-Valley Shopping Center Design Approval Project (SCH#2020090480) and find that no subsequent environmental review is required pursuant to Section 15162 of the CEQA Guidelines; and
b. Find that the preponderance of evidence supports the conclusion that the Mid-Valley Shopping Center, located at 9550 Carmel Valley Road, is not an historic resource.
[Mid-Valley Shopping Center historic determination, 9550 Carmel Valley Road, Carmel Valley, CA (APN: 169-243-007-000)] | approved | Pass |
Action details
|
None
|
|
OBM 22-114
| 16. | New Referrals | Other Board Matters | New Referrals | no comments made and referrals read | |
Action details
|
None
|
|
PAR 22-024
| 17. | | Preliminary Analysis Report | a. Receive an update regarding District Attorney Family Justice Center; | received | |
Action details
|
None
|
|
OBM 22-113
| 17. | CAO Comments | Other Board Matters | County Administrative Officer Comments | no comments made | |
Action details
|
None
|
|
OBM 22-115
| 18. | Board Comments | Other Board Matters | Board Comments | made | |
Action details
|
None
|
|
RES 22-146
| 20. | Adjust Salary Range for Surgical Tech (50U27), OB Tech (50U23) & Sr OB Tech (50U26) | BoS Resolution | Adopt Resolution to:
a. Amend Personnel Policies and Practices Resolution No. 98-394 and Appendix A to adjust the salary ranges of the Surgical Technician, Obstetrical Technician, and Senior Obstetrical Technician classifications as indicated in Attachment A; and
b. Direct the Human Resources Department to implement the changes in the Advantage HRM System. | adopted | Pass |
Action details
|
None
|
|
A 22-442
| 21. | Spin Recruitment Amendment 4 | BoS Agreement | Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 4 to the agreement (A-13971) with Spin Recruitment Services pursuant to RFP #9600-78 for advertising recruitment services, with no change to the agreement term of July 1, 2018 through December 31, 2023, and adding $500,000 for a revised total agreement amount not to exceed $1,725,000. | approved | Pass |
Action details
|
None
|
|
RES 22-155
| 22. | Reclassify Nursing Svcs Unt Mgr to Trauma Program Manager | BoS Resolution | Adopt Resolution to:
a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to create the classification of Trauma Program Manager with the salary range as indicated in Attachment A;
b. Amend the Natividad FY 2022-23 Adopted Budget Unit 9600-8142 - Fund 451 -Appropriation Unit NMC001 to reallocate and reclassify a Nursing Services Unit Manager to a Trauma Program Manager as indicated in Attachment A; and
c. Authorize the County Administrative Office and the Auditor-Controller to incorporate the approved position changes in the FY 2022-23 Adopted Budget and the Human Resources Department to implement the changes in the Advantage HRM System. | adopted | Pass |
Action details
|
None
|
|
A 22-448
| 23. | Experian Health, Inc. Agreement | BoS Agreement | a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Experian Health, Inc. for Meditrack Enterprise for access to Medicare DDE Screens services at NMC for an amount not to exceed $450,000 with an agreement term retroactive to July 1, 2021 through June 30, 2024.
b. Authorize the Chief Executive Officer for NMC or his designee to execute up to three (3) future amendments to the agreement which do not significantly alter the scope of work and do not cause an increase of more than ten percent (10%) ($45,000) of the original cost of the agreement. | approved | Pass |
Action details
|
None
|
|
A 22-449
| 24. | Kit Check, Inc. Renewal & Amendment No. 4 | BoS Agreement | a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal & amendment No. 4 to the agreement (A-13703) with Kit Check, Inc. for pharmacy scanning equipment and web-based software services, extending the agreement an additional three (3) year period (August 15, 2022 through August 14, 2025) for a revised full agreement term of August 15, 2014 through August 14, 2025, and adding $150,000 for a revised total agreement amount not to exceed $476,000. | approved | Pass |
Action details
|
None
|
|
A 22-450
| 25. | Meltwater News US Inc. Agreement | BoS Agreement | a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Meltwater News US Inc. for news and social media monitoring and media relations platform services at NMC for an amount not to exceed $8,317 with an agreement term September 1, 2022 through August 31, 2023.
b. Approve the NMC Chief Executive Officer’s recommendation to accept non-standard indemnification, insurance, limitations on liability, and limitations on damages provisions within the agreement. | approved | Pass |
Action details
|
None
|
|
RES 22-157
| 26. | Create Cardiac Sonographer and Cardiac Sonographer-Per Diem | BoS Resolution | Adopt Resolution to:
a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to create the classifications of Cardiac Sonographer and Cardiac Sonographer-Per Diem with the salary ranges as indicated in Attachment A;
b. Amend the Natividad FY 2022-23 Adopted Budget Unit 9600-8142 - Fund 451 - Appropriation Unit NMC001 to reallocate three (3.0) Sonographer to three (3.0) Cardiac Sonographer as indicated in Attachment A; and
c. Authorize the County Administrative Office and the Auditor-Controller to incorporate the approved position changes in the FY 2022-23 Adopted Budget and the Human Resources Department to implement the changes in the Advantage HRM System. | adopted | Pass |
Action details
|
None
|
|
A 22-454
| 27. | Cy Cedar MD First Amendment | BoS Agreement | a. Authorize the Chief Executive Officer for Natividad or his designee to execute the First Amendment to the Professional Services Agreement with Cy A. Cedar MD to provide hospitalist physician services, adding $650,000 for a revised not to exceed amount of $750,000 in the aggregate, but with no change to the original agreement term of July 14, 2022 to September 30, 2024; and
b. Authorize the Chief Executive Officer for Natividad or his designee to sign up to three (3) future amendments to this Agreement where the total amendments do not significantly change the scope of work and do not cause an increase of more than ten percent 10% ($10,000) of the original contract amount. | approved | Pass |
Action details
|
None
|
|
A 22-456
| 28. | Renewal and Amendment No. 9 & 10 to Locum Tenens Referral Services per RFP 9600-61 | BoS Agreement | a. Authorize the Chief Executive Officer (“CEO”) for NMC or his designee to execute renewal & amendment No. 9 to the agreements with Medical Search, LLC d.b.a. SUMO Medical Staffing (A-12896) and MDA Holdings, Inc. d.b.a. Medical Doctor Associates and renewal & amendment No. 10 to the agreements with Staff Care, Inc. (A-12897) and Jackson & Coker Locum Tenens, LLC d.b.a. Jackson & Coker (A-12900) (“Locum Tenens Agencies”) for locum tenens physician referral services at NMC pursuant to the Request for Proposals (RFP) #9600-61, extending the agreement an additional one (1) year period (July 1, 2022 through June 30, 2023) for a revised full agreement term of August 1, 2015 through June 30, 2023 and to update payment rates with no change to the total aggregate liability for all agreements ($10,500,000);
b. Authorize the CEO for NMC or his designee to execute a further amendment to each of the agreements with the Locum Tenens Agencies to extend the term of each agreement to June 30, 2023, with necessary updates to payment rates, but with no change to the total aggregate liability for all | approved | Pass |
Action details
|
None
|
|
A 22-455
| 29. | Allen Radner MD | BoS Agreement | a. Authorize the Chief Executive Officer for Natividad or his designee to execute the First Amendment to the Professional and Call Coverage Services Agreement with Allen Radner MD to provide infectious disease physician services, extending the term by twenty-four months (September 1, 2022 to August 31, 2024) for a revised full agreement term of September 1, 2021 to August 31, 2024 and adding $200,000 for a revised not to exceed amount of $300,000 in the aggregate; and
b. Authorize the Chief Executive Officer for Natividad or his designee to sign up to three (3) future amendments to this Agreement where the total amendments do not significantly change the scope of work and do not cause an increase of more than ten percent 10% ($10,000) of the original contract amount. | approved | Pass |
Action details
|
None
|
|
A 22-457
| 30. | Abbott Rapid Diagnostics Informatics, Inc. Renewal and Amendment No. 3 | BoS Agreement | Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal and amendment No. 3 to the agreement (A-14289) with Abbott Rapid Diagnostics Informatics, Inc. for software modules related to laboratory testing, extending the agreement term through April 24, 2024 (May 14, 2022 through April 24, 2024) for a revised full agreement term of May 15, 2016 through April 24, 2024, and adding $35,514 for a revised total agreement amount not to exceed $300,216. | approved | Pass |
Action details
|
None
|
|
A 22-458
| 31. | Lucile Packard Children's Hospital Second Amendment | BoS Agreement | a. Authorize the Chief Executive Officer for Natividad or his designee to execute the Second Amendment to the Physician Services Agreement with Lucile Salter Packard Children’s Hospital at Stanford (LPCH) to provide retinopathy of prematurity (ROP) screenings services, extending the term by twenty-four months (September 1, 2022 to August 31, 2024) for a revised full agreement term of September 1, 2018 to August 31, 2024 and adding $90,000 for a revised not to exceed amount of $270,000 in the aggregate; and
b. Authorize the Chief Executive Officer for Natividad or his designee to sign up to three (3) future amendments to this Agreement where the total amendments do not significantly change the scope of work and do not cause an increase of more than ten percent 10% ($9,000) of the original contract amount. | approved | Pass |
Action details
|
None
|
|
A 22-459
| 32. | Francis M. Wright MD First Amendment | BoS Agreement | a. Authorize the Chief Executive Officer for Natividad or his designee to execute the First Amendment to the Professional and Call Coverage Services Agreement with Francis M. Wright Jr. M.D. to provide obstetrics and gynecology physician services, extending the term by twelve months (July 1, 2023 to June 30, 2024) for a revised full agreement term of July 1, 2021 to June 30, 2024 and adding $200,000 for a revised not to exceed amount of $300,000 in the aggregate; and
b. Authorize the Chief Executive Officer for Natividad or his designee to sign up to three (3) future amendments to this Agreement where the total amendments do not significantly change the scope of work and do not cause an increase of more than ten percent 10% ($10,000) of the original contract amount. | approved | Pass |
Action details
|
None
|
|
A 22-463
| 33. | Salinas Valley Memorial Healthcare Systems Renewal & Amendment No. 3 | BoS Agreement | Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal & amendment No. 3 to the agreement (A-12966) with Salinas Valley Memorial Healthcare Systems (SVMHS) for laboratory testing services, extending the agreement for an additional four (4) year period (retroactively from November 1, 2021), for a revised full agreement term of July 1, 2015 through October 31, 2025, and adding $782,000 for a revised total agreement amount not to exceed $1,899,000. | approved | Pass |
Action details
|
None
|
|
A 22-460
| 34. | Monterey Anesthesia Professionals First Amendment | BoS Agreement | a. Authorize the Chief Executive Officer for Natividad or his designee to execute the First Amendment to the Professional and Call Coverage Services Agreement with Monterey Anesthesia Professionals (MAP) to provide anesthesia services, extending the term by twelve months (January 1, 2023 to December 31, 2023) for a revised full agreement term of January 1, 2021 to December 31, 2023 and adding $7,800,000 for a revised not to exceed amount of $19,800,000 in the aggregate; and
b. Authorize the Chief Executive Officer for Natividad or his designee to sign up to three (3) future amendments to this agreement where the total amendments do not exceed 10% ($1,200,000) of the original contract amount and do not significantly change the scope of work. | approved | Pass |
Action details
|
None
|
|
RES 22-149
| 35. | Article I.d Monterey Co. Master Fee Resolution | BoS Resolution | Adopt a further Resolution amending Article I.d. of the Monterey County Master Fee Resolution effective July 1, 2022, to add certain fees related to the Health Department’s Clinic Services Bureau (Clinic Services) pursuant to the attached Fee Schedule. | adopted | Pass |
Action details
|
None
|
|
A 22-434
| 36. | MPUSD MOU | BoS Agreement | a. Approve and authorize the Director of Health or the Assistant Director of Health to sign a Memorandum of Understanding between the County of Monterey and Monterey Peninsula Unified School District to provide school-based education on the adverse effects of cannabis use by youth for the term of upon execution date through September 30, 2023; and
b. Approve and authorize the Director of Health or the Assistant Director of Health to sign up to three (3) future amendments to this Agreement where the amendments do not significantly change the scope of work and do not cause an increase of more than ten percent (10%) ($0) of the original contract amount. | approved | Pass |
Action details
|
None
|
|
A 22-438
| 37. | Cardinal Health 110, LLC and Cardinal Health 112, LLC. Amendment No. 4 | BoS Agreement | a. Authorize the Director of Health, or Assistant Director of Health to execute Amendment No. 4 to Apexus 340B Prime Vendor Program Participation Agreement (“Letter of Participation”) with Cardinal Health 110, LLC. and Cardinal Health 112, LLC. (Cardinal) to extend the term one (1) additional year with the option to extend, based on ninety (90) days’ written notice, for one (1) additional three (3) year period, for a total not to exceed maximum of four (4) years for the purchase of discounted outpatient pharmaceuticals; and
b. Authorize the Director of Health or Assistant Director of Health to sign up to two (2) future amendments to this Letter of Participation where the amendments do not extend the term of the Letter of Participation and do not significantly change the scope of work; and
c. Authorize the Director of Health or Assistant Director of Health to exercise the option to extend, based on ninety (90) days’ written notice, which, if exercised, shall extend the term for one (1) additional three (3) year period, for a revised full term of July 1, 2018, to August 31, 2026. | approved | Pass |
Action details
|
None
|
|
A 22-439
| 38. | Clinicians Telemed Medical Group, Inc. Agreement | BoS Agreement | a. Approve and authorize the Director of Health to execute a Standard Agreement with Clinicians Telemed Medical Group, Inc., for the term September 1, 2022 through September 1, 2023 in the total Agreement amount not to exceed $98,000; and
b. Approve the recommendation of Director of Health to accept all non-standard provisions in Agreement, including indemnification; and
c. Approve and authorize the Director of Health or Assistant Director of Health or their designees to sign up to three (3) future amendments to the Agreements where the amendments do not significantly change the scope of work and do not cause an increase of more than ten percent (10%) ($9,800) of the original cost of the agreement. | approved | Pass |
Action details
|
None
|
|
A 22-461
| 39. | Community Foundation of Monterey County Agreement | BoS Agreement | a. Approve and authorize the Director of Health or the Assistant Director of Health to execute Amendment No. 2 to the Health Literacy Project agreement with Community Foundation of Monterey County, for the provision of education and outreach support services by Community-based Organizations, adding Exhibit C: Data Sharing and Use Agreement (CBOs), with no change to term of agreement; and
b. Approve and authorize the Director of Health or the Assistant Director of Health to sign up to three (3) future amendments to this Agreement where the amendments do not significantly change the scope of work. | approved | Pass |
Action details
|
None
|
|
A 22-462
| 40. | Conduent Health Communities Corporation Amendment No. 2 | BoS Agreement | a. Authorize the Director of Health or Assistant Director of Health to execute Amendment No. 2, effective September 1, 2022, to a Platform License Agreement, No. A-14686, between the County of Monterey and Conduent Health Communities Corporation (CHCC) adding Claritas Consumer Expenditures data to the CHCC Platform and adding $10,000 for a total aggregate amount not to exceed $180,000 for a term of April 15, 2020 through June 23, 2025; and
b. Approve and authorize the Health Director or Assistant Health Director to approve up to three (3) future amendments that do not exceed ten percent (10%) ($17,000) of the original Platform License Agreement amount and do not significantly alter the scope of services. | approved | Pass |
Action details
|
None
|
|
A 22-465
| 41. | Credit Consulting Services, Inc. - Legal Action | BoS Agreement | Approve and authorize Credit Consulting Services, Inc., to initiate legal action procedures on behalf of the Health Department Environmental Health Bureau, on uncollected debt accounts as part of its debt collections service agreement. | approved | Pass |
Action details
|
None
|
|
A 22-469
| 42. | 632 E. Alisal St. (WIC) Lease Agreement | BoS Agreement | a. Approve and authorize the Contracts/Purchasing Officer to execute a five (5) year Lease Agreement, effective September 1, 2022 with SIBS, A Limited Partnership, for 12,122 square feet of general office and warehouse space at 632 East Alisal Street, Salinas, California, for use by the Health Department’s Public Health Bureau’s Women, Infants, and Children Nutritional Program; and
b. Authorize the Auditor-Controller to make lease payments of $11,851 per month in accordance with the terms of the Lease Agreement; and
c. Authorize the extension of the Lease Agreement for two (2) additional three-year terms under the same terms and conditions and make minor revisions to the Lease Agreement if deemed to be in the best interest of the County by the Contracts/Purchasing Officer and subject to review and approval as to form by the Office of the County Counsel and review and approval of fiscal provisions by the Auditor Controller’s Office. | approved | Pass |
Action details
|
None
|
|
A 22-473
| 43. | Qualtrics, LLC. | BoS Agreement | a. Authorize the Director of Health or Assistant Health Director to execute a Data Processing Agreement between the County of Monterey and Qualtrics, LLC for the provision of a survey software platform subscription hosted by the vendor and professional services as needed in the amount of $30,000 for Fiscal Year (FY) 2022-23, $65,000 for Fiscal Year (FY) 2023-24, and $65,000 for Fiscal Year (FY) 2024-25, in an aggregate amount not to exceed $160,000: and
b. Approve non-standard risk terms regarding indemnification and insurance provisions as recommended by the Director of Health; and
c. Approve and authorize the Director of Health or Assistant Director of Health to approve up to three (3) future amendments that do not exceed ten percent (10%) ($16,000) of the original Data Processing Agreement amount and do not significantly alter the scope of services. | approved | Pass |
Action details
|
None
|
|
RES 22-160
| 44. | Master Fee Resolution | BoS Resolution | Approve and adopt a Resolution amending Article VII of the Monterey County Master Fee Resolution effective October 1, 2022, to adjust fees relating to services provided by the Sheriff’s Office. | adopted | Pass |
Action details
|
None
|
|
22-780
| l45. | 08.23.2022 CAO OCESA Subaward XC21 14 0270 | General Agenda Item | a. Authorize the County Administrative Office, Office of Community Engagement and Strategic Advocacy (“CAO OCESA”) to accept a grant (Subaward XC21 04 0270, Cal OES ID 053-00000), in the amount of $220,927 awarded by the California Governor’s Office of Emergency Services (Cal OES), for the provision of direct services to victims of crime in Monterey County, for the grant period January 1, 2022, to December 31, 2022; and
b. Authorize the Assistant County Administrative Officer (ACAO) overseeing the OCESA or the ACAO’s designee to execute amendments to existing operational agreements extending term to December 31, 2022, and distributing a total of $220,927, for direct services delivery, with the following public and private entities: YWCA of Monterey County, CASA of Monterey County, Monterey County Rape Crisis Center, Seaside Police Department, and Greenfield Police Department; and
c. Authorize the CAO or the ACAO’s designee to apply for, execute memoranda, amendments, or agreements, and administer documents to secure, receive, and distribute further funding from Cal OES for the gra | approved | Pass |
Action details
|
None
|
|
22-781
| 46. | | General Agenda Item | Approve and authorize a $5,000,000.00 increase to the Countywide Service Agreement for Custodial Services based upon criteria set forth in RFP #10710, for a total aggregate amount not to exceed $15,000,000.00. | approved | Pass |
Action details
|
None
|
|
22-785
| 47. | 2022 CSAC AWARD | General Agenda Item | Approve the submission of four (4) entries to the 2022 California State Association of Counties (CSAC) Challenge Awards competition: 1) District Attorney Office Cold Case Task Force (CCTF); 2) Civil Rights Office - Youth Presentations; 3) Civil Rights Office - Employee Resource Groups; and 4) Civil Rights Office - Online Self-Paced Mandated Civil Rights Training. | approved | Pass |
Action details
|
None
|
|
22-789
| 48. | 08.30.2022 Energy Assessment at both the Natividad Jail & Schilling | General Agenda Item | a. Approve and authorize the Assistant County Administrative Officer, or his designee, to sign an amendment to remove certain payment provisions from the Agreement with Mynt Systems to undertake an Energy Assessment at both the Natividad Jail Complex and Schilling Place;
b. Provide other direction to staff as appropriate. | approved | Pass |
Action details
|
None
|
|
22-790
| 49. | 08.30.2022 CivicSpark | General Agenda Item | Authorize the County Assistant Administrative Officer or his designee to enter into a non-standard agreement with the Civicwell for the CivicSpark Fellowship to bring on one CivicSpark fellow to assist in the implementation of the Municipal Climate Action Plan and in stakeholder engagement and outreach for the County Climate Action plan at a cost of $29,000 funded through the Sustainability Program Budget with a term ending on December 31, 2023. | approved | Pass |
Action details
|
None
|
|
MIN 22-079
| 50. | Draft Minutes | Minutes | Approve the Board of Supervisors of the Monterey County Draft Action Meeting Minutes for the following meeting date: June 2022. | approved | Pass |
Action details
|
None
|
|
22-807
| 51. | Approve rollover ARPA Funds to CRO | General Agenda Item | Approve a request to rollover FY 2021-22 ARPA funds to FY 2022-23 allocated to the Civil Rights Office in the amount of $17,912 for Equal Opportunity Plan (EOP) Implementation and Title VI & Title VII Training support. | approved | Pass |
Action details
|
None
|
|
22-788
| 52. | North County Fire Protection District Dry Period Loan | General Agenda Item | Approve a request from the North County Fire Protection District for dry period loan of $2,000,000 for the Fiscal Year ending June 30, 2023 | approved | Pass |
Action details
|
None
|
|
RES 22-164
| 53. | | BoS Resolution | Adopt a resolution to:
Authorize the Auditor-Controller to amend the FY 2022-23 County Administrative Office 001-1050-CAO038-8514 to increase appropriations by $50,000 for ARPA Wine Signage Program, financed by an increase in non-program revenue 001-1050-CAO019-8041 funded by American Rescue Plan Act (“ARPA”) revenue (4/5th vote required). | adopted | Pass |
Action details
|
None
|
|
A 22-466
| 54. | Standard Agreement | BoS Agreement | a. Approve Standard Agreement with the California Coastal Rural Development Corporation (CCRDC) to manage the day-to-day operation of the County’s Small Business Revolving Loan Fund (SBRLF); and
b. Authorize the County Contracts/Purchasing Officer or designee to execute an Agreement with the California Coastal Rural Development Corporation (CCRDC) for a five (5) year term, from September 1, 2022 through June 30, 2027, in an amount not to exceed $725,000 during the term of the agreement. | approved | Pass |
Action details
|
None
|
|
22-774
| 55. | PSA with Wood Environmental for Enviro Analysis of outdoor commercial cannabis | General Agenda Item | a. Approve a Professional Services Agreement with Wood Environment & Infrastructure Solutions, Inc., to conduct a programmatic-level environmental analysis for outdoor commercial cannabis pilot program operators, Request for Proposals #10840, in a not to exceed amount of $261,939 for a three-year term commencing with the signing of the Agreement through July 31, 2025;
b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Manager to execute this Agreement and future amendments that do not significantly alter the scope of work and/or change the amount by more than 10 percent. | denied | Fail |
Action details
|
None
|
|
A 22-464
| 56. | Approve retroactively, Renewal and A1 for Ivers Mobility Solutions, Inc. | BoS Agreement | a. Approve Renewal and Amendment No.1 to the Non-Standard Agreement A-14198 between the County of Monterey and Invers Mobility Solutions, Inc. to increase the not to exceed amount to provide related technology services by $18,900, for a total amount not to exceed $117,400 and extend the term retroactively from July 1, 2022 to June 30, 2023; and
b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Renewal and Amendment No.1 to the Non-Standard Agreement A-14198 and up to one (1) additional year, subject to County Counsel approval, provided the terms of the Agreement remain substantially the same and provided the additional cost per year does not exceed ten percent (10%) of the cost of the prior year | approved | Pass |
Action details
|
None
|
|
ORD 22-037
| 57. | Rio Road Ordinance Abandonment and Street Renaming | Ordinance | Introduce, waive reading and set a hearing for September 27, 2022, at 1:30 p.m. to consider findings per Policy CV-2.19 of the Carmel Valley Master Plan, adoption of an ordinance amending Ordinance 499 to abandon the Official Plan Lines for the unacquired portion of Rio Road, and adoption of a resolution to rename the northerly segment of Rio Road to Village Park Road:
a. Pursuant to the California Environmental Quality Act (CEQA) find that adoption of the proposed ordinance and road renaming involve a negligible change to existing streets and such minor alterations to land qualify respectively as Class 1 and Class 4 categorical exemptions pursuant to CEQA Guidelines Sections 15301(c) - existing highways and streets; and 15304 - minor public alterations in the condition of the land and there are no exceptions pursuant to CEQA Guidelines Section 15300.2.
b. Introduce, waive reading, and set a hearing for September 27, 2022, at 1:30 p.m., to consider:
1. Finding that the abandonment of the Official Plan Lines of the portion of Rio Road between the two segments of Rio Road currently con | approved | Pass |
Action details
|
None
|
|
A 22-467
| 58. | Execute a Retroactive Standard Agreement with POMA Electric to provide temporary electrical services for events at WRLS. | BoS Agreement | Approve and authorize the Monterey County Laguna Seca Representative to:
a. Execute a retroactive Standard Agreement between Robert Joseph Poma dba POMA Electric and the County of Monterey to provide temporary power electrical services for events held at WeatherTech® Raceway at Laguna Seca, with a term from May 1 through December 31, 2022, for an amount not to exceed $99,000; and
b. Execute up to three (3) future amendments to the Standard Agreement where the total amendments do not exceed 10% ($9,900) of the Agreement amount and do not significantly change the scope of work, subject to County Counsel approval. | approved | Pass |
Action details
|
None
|
|
RES 22-166
| 59. | Chualar Wastewater Grant Funding | BoS Resolution | a. Approve submittal of a grant funding application for the CSA-75 Chualar Wastewater System Consolidation Project to apply for a $4.4 million planning grant from the State of California - Clean Water State Revolving Fund grant program;
b. Adopt a Resolution authorizing the Director of Public Works, Facilities and Parks (PWFP), or designee, to act as agent for the County in processing all documentation to secure these funds; and
c. Direct PWFP staff to return to the Board of Supervisors for approval prior to acceptance of any grant award(s). | approved | Pass |
Action details
|
None
|
|
A 22-470
| 60. | Approve A2 to Wireless Communication 1410 Natividad Rd - ATT Site Lease | BoS Agreement | Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute the Second Amendment to the Wireless Communication Site Lease Agreement between the County of Monterey and New Cingular Wireless PCS, LLC, for certain Real Property located at 1410 Natividad Road, Salinas, California to modify and/or replace wireless equipment, increase the lease fee, update the notices section of the Agreement, and extend the term of the Agreement. | approved | Pass |
Action details
|
None
|