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CS 24-049
| 1. | BoS 12-12-2024 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:
(1) Public Defender
(2) County Counsel
(3) Civil Rights Officer
(4) County Administrative Officer
(5) Natividad Medical Center Chief Executive Officer | | |
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RES 24-201
| 2. | Measure AA CDTFA Agreements | BoS Resolution | a. 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. | adopted | Pass |
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24-793
| 3. | November 5, 2024 General Election Statement of Votes Cast | General Agenda Item | a. 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. | approved | Pass |
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24-800
| 4. | Help America Vote Act Amendment No. 3 | General Agenda Item | a. 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. | approved | Pass |
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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 crea | BoS Resolution | 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 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 Advanta | adopted | Pass |
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24-795
| 6. | Certificate of Recognition | General Agenda Item | Certificate of Recognition - Peter Lemon | approved | Pass |
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24-796
| 7. | Certificate of Recognition | General Agenda Item | Certificate of Recognition - Kyle T. Larkin | approved | Pass |
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24-797
| 8. | Certificate of Recognition | General Agenda Item | Certificate of Recognition - Mary T. Teichert | approved | Pass |
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24-798
| 9. | Certificate of Recognition | General Agenda Item | Certificate of Recognition - Jim Gallagher | approved | Pass |
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24-799
| 10. | Certificate of Recognition | General Agenda Item | Certificate of Recognition - Bruce McGowan | approved | Pass |
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24-801
| 11. | Certificate of Recognition | General Agenda Item | Certificate of Recognition - Peter Park | approved | Pass |
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24-802
| 12. | Certificate of Recognition | General Agenda Item | Certificate of Recognition - Justin Koerber | approved | Pass |
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24-803
| 13. | Certificate of Recognition | General Agenda Item | Certificate of Recognition - Kellen McMickle | approved | Pass |
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24-804
| 14. | Certificate of Recognition | General Agenda Item | Certificate of Recognition - Don Chapin | approved | Pass |
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24-805
| 15. | Certificate of Recognition | General Agenda Item | Certificate of Recognition - Caroline Hodges Chapin | approved | Pass |
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24-806
| 16. | Certificate of Recognition | General Agenda Item | Certificate of Recognition - Keith O'Connor | approved | Pass |
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