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22-305
| 1. | Chair Opening Statement | General Agenda Item | Board Chair Opening Statement. | made | |
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22-289
| 2. | CAO Opening Statement | General Agenda Item | County Administrative Officer Opening Statement. | made | |
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22-273
| 3. | Receive the FY 22-23 BOS Budget Workshop Presentation | General Agenda Item | Receive the Fiscal Year 2022-23 Board of Supervisors’ Budget Workshop Presentation. | received | |
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22-295
| 4. | Finance & Admin - BOS Budget Workshop | General Agenda Item | a. Auditor-Controller
b. County Administrative Office (IGLA)
c. Civil Rights Office
d. County Counsel
e. Human Resources | made | |
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22-297
| 5. | Land Use & Environment - BOS Budget Workshop | General Agenda Item | f. Housing and Community Development | made | |
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None
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22-298
| 6. | Health & Human Services - BOS Budget Workshop | General Agenda Item | g. Health Department
h. Social Services | made | |
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None
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22-299
| 7. | Recreation & Education - BOS Budget Workshop | General Agenda Item | i. Public Works, Facilities, & Parks | made | |
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22-296
| 8. | Public Safety/Criminal Justice - BOS Budget Workshop | General Agenda Item | j. Public Defender
k. District Attorney
l. Sheriff’s Office | made | |
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CS 22-011
| 9. | BoS 04-05-2022 Closed Session | Closed Session | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the County Administrative Officer.
b. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
(1) County of Monterey dba Natividad Medical Center, et al. v. Kaiser Foundation Health Plan, et al. (Monterey County Superior Court case no. 19CV001823)
c. Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel regarding one matter of potential initiation of litigation.
d. 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 significant exposure to litigation and/or potential initiation of litigation. | | |
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PAR 22-018
| 10. | Board Referral - New Gonzales Library construction cost sharing | Preliminary Analysis Report | Receive a preliminary analysis report in response to Board Referral No. 2022.10 requesting the County Librarian bring forward, as part of our annual budget, consideration for the County to contribute to the new Library/Community Center in the City of Gonzales. | received on consent agenda | |
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22-300
| 11. | Referral No 2022-12 | General Agenda Item | Receive a preliminary analysis report in response to Board Referral No. 2022.12 - Strategic Grant Services Program Capacity. | received | |
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RES 22-068
| 12. | Resolution BSCC Public Defense Pilot Program (RAY) FY2022 | BoS Resolution | Adopt Resolution to:
a. Ratify the submittal of a grant application by the Monterey County Public Defender to the Board of State and Community Corrections (BSCC) for the Public Defense Pilot Program Grant in the amount of $525,757 for funding of Resentencing Advocacy and Youthful Offenders project (RAY);
b. Authorize the Public Defender or Assistant Public Defender to execute the Grant Agreement with BSCC, accepting a Public Defense Pilot Program Grant award for a total grant amount of $525,757, for deploying and implementing a RAY project for the grant period March 1, 2022 through March 1, 2025; and
c. Approve the delegation and authority to the Public Defender or Assistant Public Defender to act on the County’s behalf to carry out and consummate all transactions contemplated during the grant period; and
d. Approve an increase in appropriations and estimated revenues of $525,757 for Public Defender Budget Unit 001-2270-PUB001-8169 in the FY 2021-22 Adopted Budget (4/5ths vote required); and
e. Authorize and direct the Auditor Controller’s Office to incorporate approved approp | adopted | Pass |
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RES 22-057
| 13. | Resolution BSCC Indigent Grant Program (ACME) FY2022 | BoS Resolution | Adopt Resolution to authorize the Auditor-Controller to amend the FY 2021-22 Adopted Budget to increase appropriations and revenues $637,000 for Public Defender Budget Unit 001-2270-PUB001-8169 financed by a previously awarded Board of State and Community Corrections (BSCC) Indigent Defense Grant to develop the Attorney and Case Management Enhancement project (ACME). (4/5ths vote required) | adopted | Pass |
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