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APP 22-234
| 1. | Appointment of Interim Assessor Clerk Recorder | Appointment | Consider the appointment of Xochitl Marina Camacho as interim Assessor-Clerk-Recorder effective December 31, 2022, at 12:01a.m. | | |
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APP 22-235
| 2. | Interim appointment of Sheriff-Coroner | Appointment | Consider the appointment of Tina Nieto as interim Sheriff-Coroner effective December 30, 2022, at 5:01 p.m. | | |
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OBM 22-171
| 3. | Gen Public Comment | Other Board Matters | General Public Comments | | |
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22-1133
| 4. | BoS Standing Committee Rotation Schedule | General Agenda Item | Consider receipt of the proposed Board of Supervisors Standing Committee Rotation Schedule. | | |
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A 22-624
| 4.1 | ITD Broadband Updated | BoS Agreement | a. Receive a broadband progress report from the Chief Information Officer; and
b. Provide further direction as appropriate. (ADDED VIA ADDENDA) | | |
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22-984
| 5. | | General Agenda Item | a. Receive information and provide direction regarding proposed amendments to Monterey County Code Chapter 7.90 and Titles 20.67 and 21.67 related to commercial cannabis retail operations; and
b. Receive recommendations from the Cannabis Committee’s regarding the proposed amendments; and
c. Direct staff to either immediately prepare proposed amendments or combine the amendments with the work currently being prepared by an outside consultant for Monterey County Code Chapter 7.90 and Titles 20.67 and 21.67 by early 2023; and
d. Provide further direction as appropriate. (REMOVED VIA SUPPLEMENTAL) | | |
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22-1146
| 6. | | General Agenda Item | a. Receive an update on current Cannabis Program allocations; and
b. Review proposed changes to cannabis positions and related non-cannabis staff costs with an effective date of February 1, 2023; and
c. Consider recommending other County resources to fund the non-cannabis staff and costs; and
d. Consider identifying other funding sources to pay for the Cannabis Program costs if commercial cannabis business tax collections are found to be insufficient; and
e. Provide additional direction to staff as appropriate. | | |
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22-1147
| 7. | | General Agenda Item | a. Review options to reduce commercial cannabis cultivation business tax rates; and
b. Direct the Cannabis Program to return to the Board of Supervisors for consideration of an amendment to Monterey County Code 7.100 with the approved amended commercial cannabis business tax rates; and
c. Revise the formal payment plan by reducing the 25% down payment to 15% and delaying the due date to make the down payment to on or before January 31, 2023; and
d. Provide further direction as appropriate. | | |
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22-1142
| 8. | Sheriff's Office Oversight Options 12/7/2022 | General Agenda Item | a. Receive a report concerning the Sheriff’s Office oversight options.
b. Provide direction to staff as appropriate. | | |
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22-1148
| 9. | Create Department of Emergency Management | General Agenda Item | a. Adopt an ordinance amending Chapters 2.12 and 2.68 of the Monterey County Code to establish a Director of Emergency Management and Department of Emergency Management; and
b. Adopt a Resolution to:
i. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A & B to create the classification of Director of Emergency Management and Section A.10.1 Department Heads Designated to add the newly created Director of Emergency Management as indicated in Attachment A;
ii. Amend the County Administrative Office-Office of Emergency Services Budget Unit 8056-Fund 001 - Appropriation Unit CAO005 to allocate one (1) Director of Emergency Management position; reallocate one (1) Management Analyst II to one (1) Finance Manager I and one (1) Senior Secretary to one (1) Administrative Secretary as indicated in Attachment A;
iii. Direct the Auditor-Controller’s Office and the County Administrative Office to reflect the approved position change in the Fiscal Year 2022-23 Adopted Budget and the Human Resources Department to create the Director of Emergency Management classification | | |
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OBM 22-172
| 9.1. | CAO Comments | Other Board Matters | County Administrative Officer Comments (ADDED VIA ADDENDA) | | |
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OBM 22-173
| 9.2. | New Referrals | Other Board Matters | New Referrals (ADDED VIA ADDENDA) | | |
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22-1155
| 9.3. | Farmworker Resource Center - Referral Update | General Agenda Item | Receive a status update report in response to Board Referral No. 2021.19 seeking to create a Farmworker Resource Center that provides services and referrals in the community of Greenfield. (ADDED VIA ADDENDA) | | |
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PAR 22-034
| 9.4. | Referral Response to 2022.06 | Preliminary Analysis Report | a. Receive a verbal report update to Board Referral No. 2022.06 which sought an increase in funding allocated to the Virus Integrated Distribution of Aid (VIDA) to maintain operations through December 31, 2022; and
b. Provide further direction, as appropriate. (ADDED VIA ADDENDA) | | |
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