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CS 17-054
| 1. | BoS 10-10-2017 Closed Session | Closed Session | 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) Thomas Hughes v. Monterey County Public Defender, et al. (Monterey County Superior Court case no. 16CV000181)
(2) County of Monterey v. CA Department of Health Care Services, et al. (Monterey County Superior Court case no. 17CV002772)
b. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation. (REMOVED VIA SUPPLEMENTAL)
c. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the Equal Opportunity Officer.
d. Pursuant to Government Code section 54957.6, the Board will confer with negotiators:
(1) Designated representatives: Irma Ramirez-Bough and Brette Neal
Employee Organization(s): Unit H
e. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding discipline, dismissal, or release of a p | | |
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17-1034
| 2. | | General Agenda Item | Approval of Consent Calendar (See Supplemental Sheet) | approved | Pass |
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CR 17-108
| 3. | Deputy Ainuu Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution commending Deputy Albert Ainuu, Monterey County Sheriff’s Office upon his retirement from twenty-eight years of public service. (Full Board) | adopted | Pass |
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CR 17-115
| 4. | David Hart Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution recognizing David H. Hart, Chair of the Monterey County Water Resources Agency Board of Directors for his ten years of service to the residents of Monterey County. (Full Board) | adopted | Pass |
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CR 17-119
| 4.1 | McKeithen Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution recognizing Shane D. Mckeithen. (Full Board) (ADDED VIA ADDENDA) | continued | |
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CR 17-120
| 4.2 | 30th Anniversary of the Historic 1985-1987 Watsonville Cannery Strikes | Ceremonial Resolution | Adopt Resolution recognizing 30th Anniversary of the Historic 1985-1987 Watsonville Cannery Strikes. (Full Board) (ADDED VIA ADDENDA) | adopted | Pass |
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APP 17-138
| 5. | Housing Advisory Committee - Cabatu | Appointment | Reappoint Mog Cabatu to the Housing Advisory Committee for a term ending June 14, 2019. (Supervisor Salinas Phillips) (CORRECTED VIA SUPPLEMENTAL) | approved | Pass |
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APP 17-137
| 6. | Domestic Violence Coordination Advisory Council _ Acosta | Appointment | Appoint Darlene Acosta to the Domestic Violence Coordination Advisory Council for a term ending January 1, 2019. (Supervisor Salinas) | approved | Pass |
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APP 17-139
| 7. | Domestic Violence Council - Vera-Morga | Appointment | Appoint Beatriz Vera-Morga to the Domestic Violence Council as an alternate member for a term ending January 3, 2021. (Supervisor Salinas) | approved | Pass |
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APP 17-140
| 8. | Agricultural Advisory Committee - Gollnick | Appointment | Reappoint Kurt Gollnick to the Agricultural Advisory Committee for a term ending June 30, 2020. (Supervisor Alejo) | approved | Pass |
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17-1035
| 9. | | General Agenda Item | Board Comments | | |
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17-1036
| 10. | | General Agenda Item | CAO Comments and Referrals | | |
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17-1037
| 11. | | General Agenda Item | General Public Comment | approved | |
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17-0993
| 12. | Community Action Commission Report | General Agenda Item | Receive the Monterey County Community Action Commission Summary Report for 2016 and 2017. | received and filed | Pass |
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ORD 17-011
| 13. | Public Hearing EMS Ordinance | Ordinance | Adopt an ordinance amending Section 15.40.042 of Chapter 15.40 of the Monterey County Code which details the competitive process to be used for the selection of an emergency ambulance provider for the County’s exclusive operating area. | adopted | Fail |
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17-1013
| 14. | First Quarter Financial Update FY 2017-18 - Sep 2017 | General Agenda Item | a. Receive the First Quarter Update to the FY 2017-18 Adopted Budget; and
b. Provide direction to staff. | received and filed | Pass |
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RES 17-165
| 15. | PLN140089 - Carmel Rio Rd | BoS Resolution | PLN140089 - CARMEL RIO ROAD LLC (CLARK)
Public hearing (continued from September 12, 2017) to consider adoption of a resolution denying the request to amend Sections 21.14.050.A, 21.14.060.A, and 21.14.060.B of Title 21 (non-coastal zoning) of the Monterey County Code to allow certain exceptions in the Low Density Residential zoning district and denying a Combined Development Permit to subdivide three existing lots totaling approximately 7.92 acres into 25 lots, including 24 lots that could accommodate one unit on each lot and one lot that could accommodate up to seven affordable units (31 units total).
Project Location: 26500 Val Verde Drive, Carmel Valley Master Plan
Proposed CEQA Action: Find that denial of the project is Statutorily Exempt pursuant to Public Resources Code Section 21080(b)(5) and CEQA Guidelines Section 15270(a). | adopted | Pass |
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A 17-367
| 16. | Healthcare Foundation Renewal and Amendment No. 1 to Funding Agreement for Respite Program | BoS Agreement | Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute renewal and Amendment No. 1 to the funding agreement with Healthcare Foundation of Northern and Central California (“Healthcare Foundation”), a California corporation, for assisting in meeting the direct costs of a Medical Respite Program (“MRP”) for homeless persons in Monterey County (Resolution No. 16-093), which has a direct and primary public purpose, benefiting Monterey County, in general, and NMC, in particular, to renew and extend the agreement an additional fourteen (14) month period (April 19, 2017 through June 30, 2018) for a revised full agreement term of April 19, 2016 through June 30, 2018, and adding $93,500 for a revised total agreement amount not to exceed $198,500. | approved | |
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A 17-372
| 17. | CSUMB Funding Agreement for MSPA Program | BoS Agreement | a. Adopt a Resolution finding that the expenditure of funds from the Natividad Medical Center (“NMC”) Fiscal Year 2017-18 Budget to support a Funding Agreement with California State University Monterey Bay (hereinafter called “CSUMB”), on behalf of the College of Health Sciences and Human Services, assisting CSUMB in meeting the direct operational costs of CSUMB’s Masters of Science Physician Assistant (“MSPA”) Program, has a direct and primary public purpose, benefiting Monterey County, in general, and NMC, in particular.
b. Authorize the Deputy Purchasing Agent for NMC or his designee to execute a Funding Agreement with CSUMB to provide funding in an amount not to exceed $250,000 to assist in meeting the direct costs of the MSPA Program, with an agreement term beginning September 12, 2017 through September 11, 2018. | approved | Pass |
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A 17-392
| 18. | Addendum No. 1 to MedAssets Master Agreement for GPO Services | BoS Agreement | Ratify the execution by the Director of Materials at Natividad Medical Center of Addendum No. 1 to the Master Agreement (A-12780) with MedAssets Performance Management Solutions, Inc. (“MedAssets”) for Group Purchasing Organization (“GPO”) services, which designates Vizient, Inc. as the new parent company of MedAssets, with no significant changes to the scope of services or term of the agreement. | approved | |
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A 17-397
| 19. | Gallun Snow Associates, Inc. Amendment No. 2 | BoS Agreement | a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute Amendment No. 2 to the agreement (A-12529) with Gallun Snow Associates, Inc. for interior design services pursuant to Request for Qualifications (RFQ #9600-48), extending the agreement an additional twenty (20) month period (August 1, 2018 through April 30, 2020) for a revised full agreement term of August 1, 2013 through April 30, 2020 and adding $294,000 for a revised total agreement amount not to exceed $1,044,000.
b. Authorize the Deputy Purchasing Agent 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%) ($75,000) of the original cost of the agreement per each amendment. | approved | Pass |
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A 17-396
| 20. | Medical Hill Rehab. Amend. #2 | BoS Agreement | Approve and authorize the Director of Health or Assistant Director of Health to execute a no-extension Amendment No. 2 to Mental Health Services Agreement A-12760 with Medical Hill Rehabilitation Center, LLC dba Medical Hill Rehabilitation for the provision of skilled nursing services for organic brain syndrome, traumatic brain injured, and medically debilitated patients, and to add a Private Room provision and rate, increasing Fiscal Year (FY) 2016-17 by $41,226 and FY 2017-18 by $116,004, for a new maximum County obligation of $3,017,875 for the full term of July 1, 2015 through June 30, 2018. | approved | |
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17-0995
| 21. | Agreement with Motorola | General Agenda Item | a. Authorize the Contracts/Purchasing Officer or Contracts Purchasing Supervisor to execute an Agreement with Motorola Solutions, Inc, for the leasing of portable digital radios, for the period of October 1, 2017 through September 30, 2024, in the maximum amount of $202,000.00;
b. Accept non-standard contract provisions as recommended by the District Attorney;
c. Authorize the Contract/Purchasing Officer or Contracts Purchasing Supervisor and the District Attorney to sign and execute the appropriate documents and verifications when required;
d. Authorize the Contracts/Purchasing Officer or Contracts Purchasing Supervisor to issue purchase orders on an as-needed basis pursuant this Agreement over the period of October 1, 2017 through September 30, 2024. | approved | |
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A 17-400
| 22. | Black & Veatch Agreement | BoS Agreement | a. Approve and authorize the Director of the Information Technology Department to execute a non-standard Agreement with Black & Veatch Corporation in the maximum amount of $600,000, for the period of October 15, 2017 through October 16, 2020, to provide architectural, engineering, and design services to support remedial work at County radio communications sites; and
b. Approve non-standard agreement terms as recommended by the Director of the Information Technology Department; and
c. Authorize the Director of the Information Technology Department to sign up to two (2) amendments to this Agreement, subject to County Counsel review, which extend services by one (1) year each, where any increased costs do not exceed 10% of the original contract amount ($60,000 maximum increase per amendment), and do not significantly alter the terms of the Agreement, including non-standard terms approved by the Board. | amended | |
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17-1023
| 23. | Waste Reduction Policy | General Agenda Item | Approve the Go Green! Monterey County Program Waste Reduction Policy to be included in the Board Policy Manual. | approved | |
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MIN 17-081
| 24. | BoS Draft Minutes: 06-06-2017, 06-20-2017, 06-29-2017 and 08-03-2017 | Minutes | Approve the Monterey County Board of Supervisors Draft Action Meeting Minutes for the following dates: Tuesday, June 6, 2017, Tuesday, June 20, 2017, Thursday, June 29, 2017 and Thursday, August 3, 2017. | approved | |
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17-1019
| 25. | | General Agenda Item | Authorize the Resource Management Agency Director to issue a Request for Proposals (Referral Number 2017.15) seeking proposals for the adaptive reuse of the Old Monterey County Jail, 142 W. Alisal Street, Salinas from qualified interested parties. | approved | Pass |
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RES 17-164
| 26. | | BoS Resolution | a. Authorize the Auditor Controller to amend the FY 2017-18 Road Fund adopted budget, Fund 002, Appropriation Unit RMA012, to increase revenues and appropriations by $2,853,817, funded by Senate Bill 1 - the Road Repair and Accountability Act of 2017, Road Maintenance and Rehabilitation Account; (4/5th vote required) and
b. Amend the FY 2017-18 adopted budget to incorporate the list of projects to be funded by the Senate Bill 1 - Road Repair and Accountability Act of 2017 revenues as provided in Attachment A. | adopted | Pass |
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