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BC 17-020
| 1. | Budget Committee Action Minutes of 01/25/2017 | Budget Committee | Approve the Budget Committee Meeting Action Minutes of January 25, 2017. | | |
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BC 17-024
| 2. | Calif Dept of Finance Bulletin for Feb 2017 | Budget Committee | Receive the California Department of Finance Bulletin for February 2017. | | |
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BC 17-021
| 3. | Budget Committee List of Follow-Up & Pending Items - Feb 2017 | Budget Committee | Receive the List of Budget Committee Follow-Up Reports and Pending Items. | | |
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BC 17-015
| 4. | SCAPP 2016-17 | Budget Committee | Support the request to:
a. Authorize the Assessor to continue to participate in the State-County Assessors’ Partnership Program with the California Department of Finance; and
b. Approve and authorize the Auditor-Controller to release $200,000 from the Productivity Investment Program Assignment (Fund 001-3125) to match the $200,000 grant funds. (4/5th Vote Required) | | |
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BC 17-012
| 5. | Oral Report on a Staffing Study | Budget Committee | Receive an oral report from the Sheriff’s Office on a staffing study and support to present the complete study to the Board of Supervisors. | | |
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BC 17-018
| 6. | Tree Mortality Project (SRAFPF TM) | Budget Committee | a. Support the addition of the Monterey County Fire Prevention and Tree Mortality Project to the approved Work Plan for Fiscal Year 2016-17; and
b. Support authorizing the Auditor Controller to amend the FY2016-17 adopted budget to increase appropriations and revenue by $200,000 in the Road Fund 002, Appropriation Unit RMA012, where funding is provided by the CALFIRE SRAFPF & TM grant (4/5th vote required). | | |
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BC 17-009
| 8. | NMC Project Adjustments - BC | Budget Committee | Support to approve funding and implementation of Natividad Medical Center capital projects for Fiscal Year (FY) - 2017 that require budget increases. | | |
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BC 17-017
| 9. | Receive the Natividad Medical Center Financial Report for December 31, 2016 | Budget Committee | Receive the Natividad Medical Center Financial Report for December 31, 2016 | | |
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BC 17-023
| 10. | DSS Quarterly Report | Budget Committee | Receive and accept the quarterly report of expenditures and caseload data for the Department of Social Services. | | |
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BC 17-014
| 11. | Jail Housing Addition Quarterly Report, Period Ending 12-31-16 | Budget Committee | Receive a Quarterly Budget and Schedule Status Report on the Jail Housing Addition, Project 8819 (Project), for period ending December 31, 2016. | | |
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BC 17-013
| 12. | New Juvenile Hall Quarterly Report, Period Ending 12-31-16 | Budget Committee | a. Receive Quarterly Budget and Schedule Status Report on the New Juvenile Hall, Project 8811 (Project), for period ending December 31, 2016; and
b. Receive Bid Result and Project Status Report on the New Juvenile Hall, Project 8811 (Project), for bids received February 9, 2017. | | |
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BC 17-019
| 13. | ITD Bi-annual Financial Report FY 2016-2017 | Budget Committee | Receive and accept the bi-annual financial report for the Information Technology Department (ITD) for FY 2016-17. | | |
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