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MIN 24-071
| 1. | Approve BC Mins 9-25-24 | Minutes | Approve the Budget Committee Action Minutes of September 25, 2024. | | |
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BC 24-122
| 2. | Budget Committee Follow-up Reports | Budget Committee | Receive the List of Standing and Follow-up Reports due to the Budget Committee. | | |
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BC 24-121
| 3. | CA DOF Bulletin - Oct 2024 | Budget Committee | Receive the October 2024 California Department of Finance Bulletin. | | |
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BC 24-112
| 4. | Tablet Command FY25 Budget Increase | Budget Committee | Support authorizing and directing the Auditor-Controller to amend the FY 2024-2025 Adopted Budget for the Emergency Communications Department (028-1520-EME004-8507) to increase revenue and appropriations by $148,250 to purchase Tablet Command incident management software where the increase is funded entirely by non-County revenue from cities and fire districts in Monterey County. | | |
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BC 24-120
| 5. | Fire Station Alerting FY25 ECD Budget Increase | Budget Committee | Support authorizing and directing the Auditor-Controller to amend the FY 2024-2025 Adopted Budget for the Emergency Communications Department (028-1520-EME004-8507) to increase revenue and appropriations by $61,757 to purchase Fire Station Alerting fire dispatching software from US Digital Designs where the increase is funded entirely with non-County revenue from cities and fire districts in Monterey County. | | |
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BC 24-700
| 6. | a. Support amending Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A and B to create the classification of Human Resources Program Manager I with the salary range as indicated in Attachment A and retitle the Human Resources Program | Budget Committee | a. Support amending Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A and B to create the classification of Human Resources Program Manager I with the salary range as indicated in Attachment A and retitle the Human Resources Program Manager to Human Resources Program Manager II;
b. Support amending the Human Resources Department - Administration Budget Unit 1060-8445 - Fund 001 - Appropriation Unit HRD001 to approve the reallocation and reclassification of one (1) Management Analyst III to one (1) Human Resources Program Manager I as indicated in Attachment A;
c. Support directing the County Administrative Office and the Auditor-Controller to incorporate the approved position changes in the FY 2024-25 Adopted Budget and the Human Resources Department to implement the changes in the Advantage Human Resources Management (HRM) System. | | |
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BC 24-114
| 7. | BC 10-30-2024 Aggregate Authority | Budget Committee | Consider recommending the Monterey County Code be amended to include “annual” in the contract authority of the Offices of District Attorney, Public Defender, and County Counsel to engage independent contractors to perform services for the County and the offices thereof where the annual aggregate cost does not exceed $200,000. | | |
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BC 24-116
| 8. | HCD POSITIONS FOR VRO | Budget Committee | a. Support amending the Adopted Budget for Housing and Community Development (HCD) - Fund 001, Appropriation Unit HCD002, Unit 8543 to add the following four positions: two Code Compliance Inspector II, one Permit Technician III, and one Associate Planner; and
b. Support directing the County Administrative Office and the Auditor-Controller to incorporate the approved position changes in the FY2024-25 Adopted Budget and the Human Resources Department to implement the changes in the Advantage HRM system. | | |
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BC 24-118
| 9. | PWFP Semi-Annual Key Capital Projects | Budget Committee | Receive a report on Capital Improvement Projects managed by the Public Works, Facilities and Parks Department (PWFP) for the period of January 1, 2024 through June 30, 2024 (Fiscal Year 2023-24, Quarters Three and Four). | | |
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BC 24-119
| 10. | Cannabis Program FY 23-24 Performance Measures | Budget Committee | a. Receive and accept the Cannabis Program update on performance indicators for Fiscal Year 2023-24; and
b. Provide direction to staff as appropriate. | | |
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