BC 17-046
| 1. | Special Budget Committee Action Minutes for 2/22/2017 & 3/8/2017 | Budget Committee | Approve the Budget Committee Meeting Action Minutes for February 22, 2017 and March 8, 2017. | | |
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BC 17-043
| 2. | Calif Dept of Finance Bulleting for Mar 2017 | Budget Committee | Receive the California Department of Finance Bulletin for March 2017. | | |
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BC 17-045
| 3. | Budget Committee List of Follow-Up & Pending Reports - Mar 2017 | Budget Committee | Receive the List of Standing and Pending Reports to the Budget Committee. | | |
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BC 17-037
| 4. | Receive the Natividad Medical Center Financial Report for January 31, 2017 | Budget Committee | Receive the Natividad Medical Center Financial Report for January 31, 2017 | | |
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BC 17-027
| 5. | East/West Wing Quarterly Budget & Schedule Project Report - Mar 2017 | Budget Committee | Receive a Quarterly Budget and Schedule Status Report on the East-West Wing Renovation, Project 8864 (Project), for period ending December 31, 2016. | | |
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BC 17-033
| 6. | The California Endowment | Budget Committee | a. Support accepting a grant award of $20,000 from The California Endowment, Strengthening Regional Capacity to Advance Health Equity: To strengthen leadership capacity to incorporate healing-informed racial equity principles in government to narrow disparities in health and opportunity in Monterey County (Grant ID 20172494).
b. Support authorizing the Auditor-Controller to amend the Fiscal Year 2016-17 Adopted Budget, Fund 001, Appropriation Unit CAO024, increasing appropriations and estimated revenue by $20,000, funded by The California Endowment (Grant ID 20172494).
c. Support authorizing the Assistant County Administrative Officer (ACAO) over the Office of Community Engagement and Strategic Advocacy (OCESA) or the ACAO’s designee to accept, administer and execute documents to secure funding from The California Endowment. | | |
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BC 17-044
| 7. | Fish and Game Grant Awards | Budget Committee | a. Support the recommendation of the Monterey County Fish and Game Advisory Commission to award seven (7) funding grants;
b. Support a request to increase appropriations by $25,237 in the Fish and Game Propagation Fund 006-7500-8155-PAR002 to fund the award of seven (7) funding grants (4/5th vote required);
c. Support a request to increase revenues by $13,303 in the Fish and Game Propagation Fund 006-7500-8155-PAR002 where the financing source is an operating transfer in from the CAO’s Other Financing Uses Fund 001-1050-8038-CAO017 (4/5th vote required); and
d. Support approving the distribution of Fish and Game Propagation Fund grants in the amount of $29,700 for specified projects for Fiscal Year 2016 - 2017. | | |
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BC 17-038
| 8. | Bryant Cyn Channel Improvement Budget Amendment | Budget Committee | a. Support approving a Budget Amendment for the Monterey County Water Resources Agency’s Fiscal Year 2016-17 Adopted Budget for the Bryant Canyon Channel Improvement Project;
b. Support authorizing the Auditor Controller’s Office to increase appropriations in the Monterey County Water Resources FY 2016-17 Adopted Budget for the Bryant Canyon Fund 121-9300-8267-WRA011 in the amount of $75,000 financed by the unassigned fund balance in Fund 121-9300-8267-WRA011 (4/5th vote required). | | |
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BC 17-039
| 9. | PD's Reorganization Status Report | Budget Committee | Receive the Public Defender’s report on the status of its reorganization plan. | | |
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BC 17-040
| 10. | PA/PGP Increase Appropriations | Budget Committee | Support the request to:
a. Authorize the Auditor - Controller to amend the FY 2016-17 Public Guardian/Administrator/Conservator’s adopted budget 001-4000-HEA008-8118 to increase appropriations by $347,254; and
b. Authorize the Auditor - Controller to amend the FY 2016-17 Children’s Medical Services adopted budget 001-4000-8121-HEA004 to decrease appropriations by $269,000; and
c. Authorize the Auditor - Controller to amend the FY 2016-17 Health Department Administration’s adopted budget 001-4000-8438-HEA014 to decrease appropriations by $78,254. | | |
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BC 17-028
| 11. | Schilling Place Quarterly Budget & Project Schedule Report - Mar 2017 | Budget Committee | Receive a Quarterly Budget and Schedule Status Report on Schilling Place Tenant Improvement, Project 8862 (Project), for the period ending December 31, 2016. | | |
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BC 17-036
| 12. | Second Quarter Financial Status Report | Budget Committee | Accept the Monterey County Water Resources Agency (MCWRA) Second Quarter Financial Status Report through December 30, 2016. | | |
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