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15-0907
| 1. | Budget Committee Action Minutes of July 2015 | General Agenda Item | Approve the Budget Committee Action Minutes of July 22, 2015 and July 29, 2015. | | |
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15-0944
| 2. | Calif Dept of Finance Bulleting for August 2015 | General Agenda Item | Receive the California Department of Finance Bulletin for August 2015. | | |
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15-0890
| 3. | Budget Committee Clerk Recorder Office Assistant II | General Agenda Item | Support the Request to:
a. Amend the County Clerk/Recorder’s Department Budget (1180-ACR002-8004) to add one (1) Office Assistant II (80E21); and
b. Authorize the Auditor-Controller to amend the FY 2015-16 County Clerk/Recorder adopted budget , Fund 001, Appropriation Unit ACR002, to increase appropriation by $45,188, financed by an operating transfer in of $45,188 from ACR001 (4/5th vote required); and
c. Authorize the Auditor-Controller to transfer $45,188 for the FY 2015-16 from Assessor, Fund 001, Appropriation Unit ACR001, to County Clerk/Recorder, Fund 001, Appropriation Unit ACR002, where the Assessor has sufficient appropriations available in their adopted budget to cover the transfer (4/5th vote required); and
d. Authorize the County Administrative Office to incorporate the position changes in the FY 2015-16 Adopted Budget. | | |
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15-0893
| 4. | Budget Committee Assessor Management Analyst Request | General Agenda Item | Support the request to:
a. Amend the Assessor’s Department Budget (1180-ACR001-8003) to add one (1) Management Analyst I (14G02); and
b. Authorize the County Administrative Office to incorporate the position changes in the FY 2015-16 Adopted Budget. | | |
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15-0931
| 5. | PHN II | General Agenda Item | Support request to:
a. Amend Fiscal Year (FY) 2015-16 Health Department Budget 4000-HEA003-8124 to reallocate one (1) 0.80 FTE Public Health Nurse II to four (4) 0.80 Public Health Nurse II positions adding 0.20 FTE to each of the positions; and
b. Authorize the County Administrative Office to reflect approved changes in the FY 2015-16 Adopted Budget. | | |
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15-0918
| 6. | Parks General Fund 001 and Parks Enterprise Fund 452 | General Agenda Item | Receive an update on the status of Parks General Fund 001 and Parks Enterprise Fund 452 | | |
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15-0919
| 7. | CSA-72 Las Palmas Loan | General Agenda Item | a. Support Board of Supervisors approval of a loan, to be repaid with interest, in the amount of $255,000 from the Capital Projects Fund, Fund 402-3000-8174-7614-RMA014 as an Operating Transfer Out to CSA 72-Las Palmas Ranch, Fund 091-3000-8198-RMA087 for a non-budgeted storm drain maintenance and cross connection projects (4/5th vote);
b. Support the Board of Supervisors approval of an increase in appropriations in the amount of $255,000 in Capital Projects Fund, Fund 402-3000-8174-7614-RMA014 Operating Transfer Out where the financing source is from Uncommitted Fund Balance (4/5th vote);
c. Support the Board of Supervisors acting as CSA 72-Las Palmas Ranch to increase appropriations in the amount of $300,512 with a corresponding increase in estimated revenues consisting of $255,000 as an Operating Transfer In from the Capital Projects Fund, Fund 402-3000-8174-7614-RMA014 and $45,512 from Unassigned Fund Balance in the FY 2015-16 Adopted Budget for CSA 72-Las Palmas Ranch, Fund 091-3000-8198-6311-RMA087 to fund storm drain maintenance and cross connection projects (4/5th vote), | | |
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15-0882
| 8. | BC Presentaion on East-West Wing Renovation Project | General Agenda Item | Receive a presentation on the East-West Wing Renovation Project. | | |
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15-0910
| 9. | Receive the Natividad Medical Center Financial Report for June 30, 2015 | General Agenda Item | Receive the Natividad Medical Center Financial Report for June 30, 2015 | | |
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15-0932
| 10. | Quarter Ending Budget Report for OET and WIOA Programs | General Agenda Item | Receive and accept the FY budget report for quarter ending June 30, 2015 from the Workforce Development Board Office for Employment and Training (OET), for the local Workforce Innovation and Opportunity Act (WIOA) programs for FY 2014-15. | | |
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