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17-0417
| 2. | | General Agenda Item | Approval of Consent Calendar (See Supplemental Sheet) | approved | Pass |
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CR 17-053
| 3. | Building Safety Month Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution proclaiming the month of May 2017 as “Building Safety Month” in Monterey County. (Full Board) | adopted | Pass |
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CR 17-052
| 4. | Butch Corda Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution honoring Butch Corda upon the completion of his term as Chairman of the Board of the Grower-Shipper Association. (Full Board) | adopted | Pass |
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CR 17-054
| 4.1 | Holocaust Remembrance Day Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution to proclaim Monday, April 24, 2017 as Holocaust Remembrance Day in Monterey County. (Full Board) | adopted | Pass |
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APP 17-065
| 5. | Agriculture Advisory Committee | Appointment | Appoint Val King to the Agricultural Advisory Committee to fill an unscheduled vacancy with a term ending June 30, 2018. (Supervisor Parker) | approved | Pass |
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APP 17-066
| 6. | Housing Advisory Committee - White | Appointment | Appoint Wes White to the Monterey County Housing Advisory Committee for a term ending May 2, 2019. (Supervisor Alejo) | approved | Pass |
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APP 17-067
| 7. | Housing Advisory Committee - Mendoza | Appointment | Appoint Virginia H. Mendoza to the Monterey County Housing Advisory Committee for a term ending May 2, 2019. (Supervisor Alejo) | approved | Pass |
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APP 17-068
| 8. | Historic Resources Reveiw Board - Munoz | Appointment | Reappoint Salvador Munoz to the Monterey County Historic Resources Review Board for a term ending December 31, 2018. (Supervisor Alejo) | approved | Pass |
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17-0419
| 9. | | General Agenda Item | Board Comments | approved | |
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17-0420
| 10. | | General Agenda Item | CAO Comments and Referrals | approved | |
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17-0421
| 11. | | General Agenda Item | General Public Comment | approved | |
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17-0432
| 11.1 | | General Agenda Item | Receive an oral presentation from The Bright Futures Education Partnership. | received and filed | Pass |
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A 17-093
| 12. | Manco Abbott Amendment No. 2 | BoS Agreement | Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute Amendment No. 2 to the agreement (A-12061) with Manco Abbott, Inc. for property management services, extending the agreement an additional two (2) year period (May 1, 2017 through April 30, 2019) for a revised full agreement term of May 1, 2014 through April 30, 2019, and adding $136,000 for a revised total agreement amount not to exceed $556,000. | approved | |
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A 17-107
| 13. | META Dynamic, Inc. Renewal and Amendment No. 2 | BoS Agreement | a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute renewal and Amendment No. 2 to the agreement with META Dynamic, Inc. for rental of guided neurosurgery equipment and services, to renew and amend the agreement on the same or similar terms retroactive to April 15, 2017, extending the agreement for an additional three (3) year period (April 15, 2017 through April 14, 2020) for a revised full agreement term of April 15, 2015 through April 14, 2020, and adding $80,000 for a revised total agreement amount not to exceed $180,000.
b. Authorize the Deputy Purchasing Agent for NMC or his designee to execute up to three (3) future amendments to the agreement which do not significantly alter the scope of work and do not cause an increase of more than ten percent (10%) ($10,000) of the original cost of the agreement per each amendment. | approved | |
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A 17-110
| 14. | F1 Technical Solutions Inc, Amendment No. 1 | BoS Agreement | Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute Amendment No. 1 to the agreement with F1 Technical Solutions, Inc. for consulting services, extending the agreement an additional two (2) year period for a full agreement term of July 1, 2016 through June 30, 2019 and adding $860,000 for a revised total agreement amount not to exceed $959,500. | continued | Pass |
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17-0395
| 15. | Saddle Road Minor Subdivision Bond Release | General Agenda Item | a. Accept the Saddle Road Group Minor Subdivision Water System Improvement Project (PLN 050469) as complete and direct the Director of Health to execute and record the proposed Notice of Completion; and
b. Approve release of a portion of the Faithful Performance Security in the amount of $18,325.72 held in Bank of America Certificate of Deposit account 00818-05430; and
c. Approve release of a portion of the Faithful Performance Security in the amount of $9,569.48 held in Union Bank Certificate of Deposit account 0102228467; and
d. Approve release of the Labor and Materials Security in the amount of $22,921.51 held in Bank of America Certificate of Deposit account 00818-05430 in accordance with Government Code Section 66499.7(h), which in this instance will be 60 days after the Notice of Completion is recorded; and
e. Approve release of the Labor and Materials Security in the amount of $9,154.49 held in Union Bank Certificate of Deposit account 0102228467 in accordance with Government Code Section 66499.7(h), which in this instance will be 60 days after the Notice of Completi | approved | |
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A 17-111
| 16. | City of Carmel By the Sea TRL | BoS Agreement | Approve and Authorize the Director of Health or Assistant Director of Health to execute an Agreement with City of Carmel-By-The Sea (City) for the provision of administrative and enforcement services by the County of Monterey (County) of the City’s tobacco retail license ordinance, Ordinance No. 3508, commencing May 22, 2017, terminable by either party pursuant to Section 7 of the Agreement. | approved | |
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A 17-114
| 17. | Johnson Electronics | BoS Agreement | a. Ratify and approve an agreement for $11,239.00 retroactive to August 29, 2016 through December 31, 2016 with Johnson Electronics Systems for cable infrastructure installation; and
b. Approve and authorize the Director of the Department of Social Services to sign an agreement for $11,239.00 retroactive to August 29, 2016 through December 31, 2016 with Johnson Electronics Systems to install cable infrastructure installation. | approved | |
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A 17-116
| 18. | CDSS-Psychotropic Drug Data Sharing | BoS Agreement | Approve and authorize the Director of the Department of Social Services to sign a no cost agreement with the California Department of Social Services and the California Department of Health Care Services for access to psychotropic medication data, effective upon execution until terminated. | approved | |
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17-0475
| 18.1 | Warming Shelter Lease Agreement | General Agenda Item | a. Approve and authorize the Director of Social Services to extend the lease agreement with the Transportation Agency for Monterey County through May 30, 2017, for approximately 4,932 square feet of space located at 20 West Market Street, in Salinas, California, as the Salinas Winter Warming Shelter; and
b. Direct the Auditor-Controller to continue lease payments of $1.00 per month in accordance with the lease terms of the lease agreement. (ADDED VIA ADDENDA) | approved | Pass |
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A 17-098
| 19. | Amend 1 to Rancho Cielo AB109 Employment | BoS Agreement | a. Approve and authorize the Chief Probation Officer to sign Amendment No. 1 to Agreement No. A-13274 with Rancho Cielo, Incorporated in the amount of $217,463, for a total contract amount of $434,926, to continue to provide a job readiness and placement program for AB 109 Public Safety Realignment eligible clients, for the term from July 1, 2017 to June 30, 2018; and
b. Authorize the Chief Probation Officer to sign up to three (3) future amendments to this Agreement where the amendments do not exceed ten (10) percent ($21,746) of the original contract amount and do not significantly change the scope of work. | continued | Pass |
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RES 17-050
| 20. | BOS EGCSD Elections | BoS Resolution | a. Adopt a resolution directing the Registrar of Voters to conduct a general election on August 29, 2017, wholly by mailed ballot on the questions of: 1) Shall the East Garrison Community Services District have a directly elected Board of Directors; 2) If the East Garrison Community Services District shall have a directly elected Board of Directors, which five (5) candidates shall be elected to serve; and 3) Shall the mailed ballot be used to conduct all future general district elections; and
b. Direct County Counsel to prepare an impartial summary. | adopted | Pass |
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