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12-876
| 2. | | General Agenda Item | Approve Consent Calendar - Regular (See Supplemental Sheet, items 13 through 21). | | |
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CR 12-076
| 3. | No Texting While Driving Resolution | Ceremonial Resolution | Resolution proclaiming September 19, 2012 as “It Can Wait-No Texting While Driving Pledge Day” in Monterey County. (Supervisor Potter) | | |
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APP 12-059
| 4. | Notification to the Clerk | Appointment | Appoint Chris Shannon to the Children & Families Commission, term ending September 26, 2015. (Full Board) | | |
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APP 12-060
| 5. | Notification to the Clerk | Appointment | Reappoint Josefina Silva to the Children & Families Commission, term ending September 25, 2015. (Full Board) | | |
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APP 12-061
| 6. | Notification to the Clerk | Appointment | Appoint Elizabeth Barratt to the Carmel Valley Road Committee, term ending June 30, 2013. (Supervisor Potter) | | |
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APP 12-062
| 6.1 | | Appointment | Appoint Supervisor Simon Salinas as the Alternate to the FORA Fort Ord Reuse Authority Board of Directors for Calendar Year 2012. (Full Board) | | |
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RES 12-0086
| 10. | | BoS Resolution | a. Conduct a hearing under the requirements of the Tax Equity and Financial Responsibility Act (TEFRA) and the Internal Revenue Code of 1986, as amended for the Community Hospital of the Monterey Peninsula (CHOMP), a California nonprofit public benefit corporation, to finance the construction improvement, renovation, and equipping of certain acute-care hospital facilities and related facilities located within the County of Monterey and certain costs with respect thereto; and
b. Adopt a resolution approving the issuance of up to $35,000,000 in tax-exempt revenue bonds by the California Statewide Communities Development Authority for the benefit of CHOMP, to provide financing for the project | | |
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12-681
| 11. | Oral Presentation Referral 2012.04 | General Agenda Item | Accept an oral presentation from the Interim Health Officer and the Program Manager of the Planning, Evaluation and Policy Unit regarding County support for Early Childhood Development, as requested by Board of Supervisors Referral #2012.04. | | |
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12-854
| 12. | Equal Opportunity Oral Report | General Agenda Item | Receive an oral report from the Equal Opportunity Officer and representatives from Biddle Consulting Group on the Data and statistical analysis contained in the proposed revised Monterey Plan for Equal Access to Employment and Contracting Opportunities | | |
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A 12-168
| 13. | ODD-Fellow Rebekah Amend. 1 | BoS Agreement | Approve and authorize the Director of Health to sign Amendment No. 1 to the Agreement A-11713 with ODD-Fellow Rebekah Children’s Home of California to increase funding to add board and care services for April 1, 2012 to June 30, 2012 in the amount of $54,876 and July 1, 2012 to June 30, 2013 in the amount of $219,504, for the revised total amount not to exceed $1,211,956. | | |
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A 12-170
| 14. | OCHIN A-11307 Amend. #5 | BoS Agreement | Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 5 to Agreement No. A-11307 with Oregon Community Health Information Network, Inc. to adjust authorization requirements for Care Everywhere. | | |
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12-890
| 14.1 | Chualar Clean Up Day | General Agenda Item | a. Approve and authorize the Chualar Community Litter Abatement Clean-Up Day planned for September 22, 2012; and
b. Approve and authorize Waste Management to set up and monitor waste containers at the event, and to provide transportation and disposal of waste collected in those containers, in accordance with the provisions of Section 11.04 of the Unified Franchise Agreement. | | |
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12-781
| 15. | Amendment No 1 Jon J Smith MD | General Agenda Item | a. Authorize the Contracts/Purchasing Officer to sign and execute Amendment No.1 with Jon J. Smith, M.D to extend the term of the agreement an additional one (1) year for forensic pathological postmortem examinations; and
b. Authorize the Contracts/Purchasing Officer to sign future amendments to this agreement where the amendments do not significantly change the scope of work. | | |
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12-182
| 16. | CAO Conflict of Interest Code | General Agenda Item | Adopt a resolution to approve the amendments to the Conflict of Interest Code of the County Administrative Office of the County of Monterey. | | |
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RES 12-0089
| 17. | Ag Advisory Comm Amended Bylaws Alt Member | BoS Resolution | Adopt Resolution to:
Amend Resolution No. 09-357 and the Monterey County Agricultural Advisory Committee (AAC) Bylaws to provide for a temporary alternate Committee member in the event there is a need for a Committee member to take a temporary leave of absence due to personal or family medical reasons. | | |
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RES 12-0093
| 18. | Re-title Revenue Manager to Deputy Treasurer-Tax Collector | BoS Resolution | Adopt Resolution to:
a. Amend Personnel Policy and Practices Resolution No. 98-394 to re-title “Revenue Manager” to “Deputy Treasurer-Tax Collector”.
b. Approve the Reallocation of one “Allocation to Be Determined” to one “Deputy Treasurer-Tax Collector” in Budget Unit 1170-8264, Treasurer-Tax Collector, Revenue Division.
c. Amend the FY 2012-13 Treasurer-Tax Collector Budget 1170-8264 to delete one “Allocation to be determined” and add one “Deputy Treasurer-Tax Collector”.
d. Authorize the County Administrative Office to incorporate this change, as reflected in Attachment A, in FY 2012-13 Treasurer-Tax Collector Budget 1170-8264. | | |
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12-834
| 19. | AAC 2011-2012 Annual Report | General Agenda Item | Accept the Monterey County Agricultural Advisory Committee Annual Report covering the period of July 1, 2011, through June 30, 2012. | | |
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12-851
| 20. | Reallocate MAII to FMI | General Agenda Item | a. Amend the FY 2012-13 County Clerk-Recorder Budget 1180, Unit 8004 to Reallocate one Management Analyst II to Finance Manager 1 and;
b. Authorize the County Administrative Office to incorporate approved position changes in the FY 2012-13 Adopted Budget. | | |
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12-880
| 21. | | General Agenda Item | Introduce, waive the reading, and set October 2, 2012 at 10:30 a.m. as the date and time to consider adoption of an ordinance repealing Section 2.32.035 of the Monterey County Code to enable full implementation of the Monterey County Local Preference Policy. | | |
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