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CS 23-003
| 1. | BoS 01-24-2023 Closed Session | Closed Session | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
(1) Z.S. and M.S., minors by and through their Guardian Ad Litem Geraldine Sumagang,
et al. v. County of Monterey, et al. (U.S. District Court for the Northern District of
California Case No. 5:22-cv-04164-NC)
(2) Jane DOE #2 v. County of Monterey, et al. (Monterey County Superior Court Case
No. 22CV003323)
(3) Dianna Foster (Worker’s Compensation Appeals Board No. ADJ13163785)
b. 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): Unit K
(2) Designated representatives: Irma Ramirez-Bough and Kim Moore
Employee Organization(s): All Units
c. 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 | | |
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CR 22-190
| 2. | | Ceremonial Resolution | Adopt a resolution in honor of Alison Kerr's service and leadership as Mayor of the City of Del Rey Oaks. (Supervisor Askew) | | |
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CR 23-001
| 3. | | Ceremonial Resolution | Adopt Resolution proclaiming January 29, 2023 as National Seed Swap Day in the County of Monterey. (Supervisor Askew) | | |
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CR 23-002
| 4. | | Ceremonial Resolution | Adopt a resolution recognizing the 30th Anniversary of First Night Monterey Celebration of the Arts. (Supervisor Alejo) | | |
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CR 23-003
| 5. | | Ceremonial Resolution | Adopt a resolution Recognizing Sherri Hall for 27 years of dedicated service to the County of Monterey. (Supervisor Alejo) | | |
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CR 23-004
| 6. | | Ceremonial Resolution | Adopt resolution recognizing the Arts Council for Monterey County for their commitment to improve the quality of life for everyone in our region through the arts and supporting the creation of a Monterey County Youth Poet Laureate. (Supervisor Lopez) | | |
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APP 23-007
| 7. | Notification to Clerk of Appt - Paula Getzelman | Appointment | Reappoint Paula Getzelman to the Monterey County Parks Commission as a Primary Representative with a term ending on February 1, 2027. (Nominated By District 3, Supervisor Lopez) | | |
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APP 23-008
| 8. | | Appointment | Reappoint John Scourkes to the Historic Resources Review Board as District 4 Representative with a term ending on December 31, 2026. (Nominated By District 4, Supervisor Askew) | | |
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APP 23-011
| 9. | | Appointment | Appoint Tina Nieto to the Juvenile Justice Coordinating Council to serve as a Voting Member with a term expiring once a new Sheriff is appointed. (Nominated By The Welfare and Institutions Code 749.22) | | |
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APP 23-012
| 10. | | Appointment | Reappoint Phillip Butler to the Military and Veterans Affairs Advisory Commission as a District 5 Representative with a term ending on January 1, 2025. (Nominated By District 5, Supervisor Adams) | | |
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APP 23-013
| 11. | | Appointment | Appoint to Staci N. Alziebler-Perkins to the Commission on the Status of Women as a District 5 Representative with a term ending on the February 1, 2026. (Nominated By District 5, Supervisor Adams) | | |
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APP 23-015
| 12. | | Appointment | Reappoint Cary L. Swensen to the Housing Advisory Committee as a Primary Representative with a term ending on January 1, 2025. (Nominated By District 4, Supervisor Askew) | | |
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APP 23-023
| 13. | | Appointment | Reappoint Elizabeth Downey to the Natividad Medical Center Board of Trustees with a term ending on November 30, 2025. (Nominated By The Natividad Medical Center Board of Trustees) | | |
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APP 23-024
| 14. | | Appointment | Reappoint Gary Kreeger to the Military and Veterans Affairs Advisory Commission as a District 4 Representative with a term ending January 1, 2025. (Nominated By District 4, Supervisor Askew) | | |
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OBM 23-006
| 15. | See Supplemental Sheet | Other Board Matters | See Supplemental Sheet | | |
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23-039
| 18. | East Garrison Final Phase Proposal from the Master Developer, Century Communities | General Agenda Item | PLN030204 - EAST GARRISON FINAL PHASE CONCEPT PROPOSAL
a. Receive a presentation related to the East Garrison Final Phase Proposal from the Master Developer, Century Communities; and
b. Consider directing staff to assign high priority to the East Garrison Final Phase application, once submitted to the County, and expedite permit processing with 200 percent cost recovery funded by the Master Developer; and
c. Authorize the Housing and Community Development Department Director, or designee, to negotiate amendments to the Disposition and Development Agreement with Master Developer, Century Communities upon concurrence with the Successor Agency; and
d. Provide additional direction to staff, as appropriate.
Project Location: East Garrison, Fort Ord off Reservation Road between Davis and Blanco Roads. Greater Monterey Peninsula Planning Area.
Proposed CEQA Action: Statutory Exemption pursuant to Section 15262 of the CEQA | | |
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23-045
| 17. | REF220020/REF220017/REF220018/General Plan Housing Element Sixth Cycle Update | General Agenda Item | REF220020/REF220017/REF220018/General Plan Housing Element Sixth Cycle Update
a. Receive a presentation on the General Plan Housing Element Sixth Cycle Update (2024-31), Safety Element Update, and new Environmental Justice Element.
b. Consider the Draft General Plan Elements Updates Community Engagement Plan; and
c. Provide direction to staff.
Project Location: Unincorporated County of Monterey
Proposed CEQA Action: Statutory Exemption pursuant to Section 15262 of the CEQA | | |
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23-069
| 18.1 | | General Agenda Item | Discussion of disaster recovery efforts and establishment of Local Assistance Centers. (ADDED VIA ADDENDA) | | |
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OBM 23-008
| 19. | CAO Comments | Other Board Matters | County Administrative Officer Comments | | |
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OBM 23-009
| 20. | New Referrals | Other Board Matters | New Referrals | | |
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22-1159
| 21. | Receive a preliminary response by the Economic Development Manager | General Agenda Item | Receive a preliminary response by the Economic Development Manager to Board Referral No. 2022.19 determining the possibility of the County of Monterey joining the Salinas Valley, Monterey Peninsula, and King City Chambers of Commerce. | | |
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OBM 23-010
| 22. | Board Comments | Other Board Matters | Board Comments | | |
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RES 23-002
| 23. | Adjust Salary Ranges of Per Diem Classifications | BoS Resolution | Adopt Resolution to:
a. Amend Personnel Policies and Practices Resolution No. 98-394 Appendix A to adjust the salary ranges of the Cardiac Sonographer-Per Diem, Nuclear Medicine Technologist-Per Diem, Occupational Therapist-Per Diem, Pharmacist-Per Diem, Physical Therapist-Per Diem, Radiologic Technologist-Per Diem, Respiratory Care Practitioner-Per Diem, Sonographer-Per Diem and Surgical Technician-Per Diem classifications as indicated in Attachment A; and
b. Direct the Human Resources Department to implement the changes in the Advantage HRM System. | | |
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A 22-641
| 24. | MOU with San Antonio Union School District | BoS Agreement | a. Approve and authorize the Director of Health or Assistant Director of Health to execute a Memorandum of Understanding with San Antonio Union School District to implement the Interconnected Systems Framework and provide mental health support services to students effective retroactively to July 1, 2022, through June 30, 2025; and
b. Approve the non-standard insurance provision in the Agreement as recommended by the Director of Health; and
c. Approve and authorize the Director of Health or Assistant Director of Health to approve up to three (3) future amendments to the Memorandum of Understanding that do not significantly change the scope of services. | | |
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A 23-001
| 25. | Amendment No. 3 to Substance Use Disorder Treatment Services Agreement | BoS Agreement | Approve and authorize the Director of Health or Assistant Director of Health to execute Amendment No. 3 to Substance Use Disorder Treatment Services Agreement A-15296 between the County of Monterey and Community Human Services retroactive to July 1, 2022, for the provision of alcohol and drug recovery services adding $421,817 in Fiscal Year (FY) 2022-23 for a new total Agreement amount not to exceed $9,233,716 for a term of July 1, 2021, through June 30, 2023. | | |
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A 23-003
| 26. | MOU with Alisal Union School District | BoS Agreement | a. Approve and authorize the Director of Health or Assistant Director of Health to execute a Memorandum of Understanding, for the provision of therapeutic services and mental health supports to students, with Alisal Union School District for a total maximum amount not to exceed $273,685 retroactive to July 1, 2022, through June 30, 2023; and
b. Approve non-standard insurance and indemnification provision in Agreement as recommended by the Director of Health; and
c. Approve and authorize the Director of Health or Assistant Director of Health to approve up to three (3) future amendments that in total do not exceed ten percent (10%) of the initial liability amount and that do not significantly change the scope of services. | | |
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A 23-005
| 27. | Agreement with American Medical Response West Amendment No. 12 | BoS Agreement | a. Approve Amendment No. 12 to the Agreement between the County of Monterey and American Medical Response West for the provision of Advanced Life and Basic Life Support Ambulance Services for the County of Monterey (Agreement No. A-110610) to implement an ambulance service rate adjustment of 5%, add the medication Ketamine and BLS standby rates to the rate table and replace Exhibit B (Monterey County Ambulance Rate Table) to said Agreement, and to amend section 4.1.2.4 of the Agreement to add clarifying language on interfacility transports; and
b. Authorize the Director of Health, the Assistant Director of Health, or the Emergency Medical Services (EMS) Director to execute Amendment No. 12 to the Agreement between the County of Monterey and American Medical Response West for the provision of Advanced Life and Basic Life Support Ambulance Services for the County of Monterey. | | |
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A 23-006
| 28. | Amendment No. 2 to Substance Use Disorder Agreement | BoS Agreement | Approve and authorize the Director of Health or Assistant Director of Health to execute Amendment No. 2 to Substance Use Disorder Agreement A-15451 between the County of Monterey and Sun Street Centers for the provision of Proposition 47 Cohort-2 alcohol and drug recovery services retroactive to July 1, 2022, to decrease the FY 2021-22 funding amount by $45,000 and to increase the FY 2022-23 funding amount by $45,993 for a new total Agreement amount not to exceed $11,660,756 for the full-term July 1, 2021 - June 30, 2023. | | |
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A 23-004
| 29. | Asst Assessor Salary - G. Macfarlane | BoS Agreement | Approve and authorize advanced step placement for Gregg Macfarlane at Step 4 of the Assistant Assessor-Valuation salary range, effective January 14, 2023, in accordance with Personnel Policies and Practices Resolution No. 98-394, Section A.1.11.1. | | |
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23-061
| 30. | Amend Chpt 2.21-Risk Manager | General Agenda Item | a. Introduce, waive reading and set for adoption on January 31, 2023, an ordinance amending Chapter 2.21 of the Monterey County Code to provide that the Risk Management functions of the County are to be discharged in the County Counsel’s Office, and that the County Counsel shall appoint the County’s Risk Manager; and,
b. Adopt a Resolution to:
i. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A & B to retitle the classification of Principal Risk Management Analyst to Risk Manager and adjust the base wage salary range as indicated in Attachment A;
ii. Direct the Human Resources Department to implement the changes in the Advantage Human Resources Management (HRM) System.
c. Appoint Danielle Mancuso, County Risk Manager, to the Public Risk, Innovation, Solutions, and Management (“PRISM”) Board of Directors as the primary director, and Leslie J. Girard, County Counsel, as the alternate, thereby rescinding any prior appointments. | | |
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RES 23-010
| 31. | Amend P-100 Compensation Philosophy Policy | BoS Resolution | Adopt a Resolution to:
a. Amend P-110 Compensation Philosophy Policy;
b. Direct the Human Resources Department to take the necessary actions to implement the policy. | | |
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RES 23-011
| 32. | Adopt a Resolution to:
a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 to add Section A.1.14 Unrepresented Executive Management (Unit Y) Salary Adjustments and Benefit and Section A.1.15 Unrepresented Confidential Management (Unit | BoS Resolution | Adopt a Resolution to:
a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 to add Section A.1.14 Unrepresented Executive Management (Unit Y) Salary Adjustments and Benefit and Section A.1.15 Unrepresented Confidential Management (Unit ZX) Salary Adjustments and Benefits;
b. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 to modify Section A.9.5 Bilingual Skill Pay to add A.9.5.1 Unit Z Bilingual Skill Pay, A.9.5.2 Units D and E Bilingual Skill Pay, and A.9.5.3 Unit ZX Bilingual Skill Pay;
c. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 to add Section A.9.19 Longevity Pay, A.9.19.1 Unit Y Longevity Pay and A.9.19.2 Unit ZX Longevity Pay;
d. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 to modify Section A.10.3 Expense Allowance to add A.10.3.1 Unit Y Designated Department Heads Management Expense Allowance, A.10.3.2 Unit Y (non-Department Heads) Management Expense Allowance, and A.10.3.3 Unit ZX Management Expense Allowance;
e. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 | | |
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