Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/31/2020 9:30 AM Minutes status: Draft  
Meeting location:
Special Meeting
Published agenda: Agenda Agenda Published minutes: None Video en Español None  
Agenda packet: None
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CS 20-018 1.BoS 03-31-2020 Special Closed Session MeetingGeneral Agenda ItemClosed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators: (1) Designated representatives: Irma Ramirez-Bough and Kim Moore Employee Organization(s): All Units b. Pursuant to Government Code section 54957(a), the Board will confer with County Counsel regarding matters posing a threat to the security of public buildings, essential public services, or the public’s right of access to public services or facilities. c. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation: (1) Mitchell et al. v. Moses et al. (Monterey County Superior Court case no. 19CV001523) d. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation.   None None
20-249 2.BH Contracting Authority COVID-19General Agenda ItemAuthorize the Monterey County Health Director to modify and execute Behavioral Health Bureau provider agreements retroactive to March 1, 2020, as necessary, to provide immediate financial support for continuity of operations as a result of COVID-19 related disruptions, where term of existing agreements and total agreement amounts remain unchanged.   None None
20-244 3. General Agenda Itema. Direct County Departments to immediately implement a non-essential expenditure freeze including a hiring freeze of non-essential classifications; and b. Provide authority for the County Administrative Officer (CAO) to delegate to Department Heads as necessary, implementation and management of non-essential expenditure freeze including freezing non-essential hiring.   None None
20-250 4.HHAP Emergency Allocation AppropriationsGeneral Agenda ItemAuthorize and direct the Auditor-Controller to amend the FY 2019-20 Adopted Budget to increase appropriations and estimated revenues by $434,076 for Community Programs, 001-5010-SOC004-8258, financed by Homeless Housing Assistance and Prevention Emergency grant fund (4/5th vote required).   None None