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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 12/12/2024 9:00 AM Minutes status: Final  
Meeting location:
Special Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Video en Español None  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
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CS 24-049 1.BoS 12-12-2024 Closed SessionClosed SessionClosed 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: (1) Public Defender (2) County Counsel (3) Civil Rights Officer (4) County Administrative Officer (5) Natividad Medical Center Chief Executive Officer   Action details None
RES 24-201 2.Measure AA CDTFA AgreementsBoS Resolutiona. Approve and adopt a resolution authorizing the County Administrative Officer to execute agreements with the California Department of Tax and Fee Administration (CDTFA) for implementation of a local transactions and use tax; and b. Approve and adopt a resolution authorizing the examination of sales or transactions and use tax records.adoptedPass Action details None
24-793 3.November 5, 2024 General Election Statement of Votes CastGeneral Agenda Itema. Receive the Certified Statement of Votes Cast and declare final the results of the November 5, 2024, General Election as set forth in the attached documents, and; b. Declare “elected” the candidates to each office under the Board’s jurisdiction.approvedPass Action details None
24-800 4.Help America Vote Act Amendment No. 3General Agenda Itema. Approve and Authorize the Registrar of Voters to execute Amendment No. 3 to Agreement 18G30127 with the Secretary of State's office to extend the term through August 31, 2026, with the total amount not to exceed $1,911,396.30 remaining unchanged for the replacement of voting systems; and b. Authorize the Registrar of Voters to execute future amendments extending the term of Agreement 18G30127 where the total amount of the Agreement remains unchanged.approvedPass Action details None
RES 24-206 5.a. Amend the FY 2024-25 Health Department Adopted Budget Unit 4000-8410-Fund 023-Appropriations Unit HEA012; and Budget Units 4000-8591, 8592-Fund 001 Appropriations Unit HEA007 to reallocate positions and transfer employees as necessary to the newly creaBoS Resolutiona. Amend the FY 2024-25 Health Department Adopted Budget Unit 4000-8410-Fund 023-Appropriations Unit HEA012; and Budget Units 4000-8591, 8592-Fund 001 Appropriations Unit HEA007 to reallocate positions and transfer employees as necessary to the newly created SB 525 specific classifications as indicated in Attachment A effective January 1, 2025; b. Amend the FY 2024-25 Natividad Medical Center Adopted Budget Units 9600- 8307, 8334, 8344, 8346, 8348, 8347, 8352, 8354, 8355, 8360, 8363, 8365, 8366, 8369, 8382, 8383, 8393, 8459, 8527-Fund 451-Appropriations Unit NMC001 to reallocate positions and transfer employees as necessary to the newly created SB 525 specific classifications as indicated in Attachment A effective January 1, 2025; c. Authorize the Human Resources Department to take additional action(s) as necessary to implement and comply with SB 525; d. Direct the County Administrative Office and the Auditor-Controller to incorporate the approved position changes into the Fiscal Year 2024-25 Adopted Budget and the Human Resources Department to implement the changes in the AdvantaadoptedPass Action details None
24-795 6.Certificate of RecognitionGeneral Agenda ItemCertificate of Recognition - Peter LemonapprovedPass Action details None
24-796 7.Certificate of RecognitionGeneral Agenda ItemCertificate of Recognition - Kyle T. LarkinapprovedPass Action details None
24-797 8.Certificate of RecognitionGeneral Agenda ItemCertificate of Recognition - Mary T. TeichertapprovedPass Action details None
24-798 9.Certificate of RecognitionGeneral Agenda ItemCertificate of Recognition - Jim GallagherapprovedPass Action details None
24-799 10.Certificate of RecognitionGeneral Agenda ItemCertificate of Recognition - Bruce McGowanapprovedPass Action details None
24-801 11.Certificate of RecognitionGeneral Agenda ItemCertificate of Recognition - Peter ParkapprovedPass Action details None
24-802 12.Certificate of RecognitionGeneral Agenda ItemCertificate of Recognition - Justin KoerberapprovedPass Action details None
24-803 13.Certificate of RecognitionGeneral Agenda ItemCertificate of Recognition - Kellen McMickleapprovedPass Action details None
24-804 14.Certificate of RecognitionGeneral Agenda ItemCertificate of Recognition - Don ChapinapprovedPass Action details None
24-805 15.Certificate of RecognitionGeneral Agenda ItemCertificate of Recognition - Caroline Hodges ChapinapprovedPass Action details None
24-806 16.Certificate of RecognitionGeneral Agenda ItemCertificate of Recognition - Keith O'ConnorapprovedPass Action details None