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BC 17-089
| 1. | Draft Budget Committee Action Minutes for 5/31/2017 | Budget Committee | Approve the Budget Committee Meeting Action Minutes for May 31, 2017. | | |
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BC 17-090
| 2. | Budget Committee List of Standing & Pending Reports for June 2017 | Budget Committee | Receive the List of Standing and Pending Reports to the Budget Committee. | | |
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BC 17-101
| 3. | Calif Dept of Finance Bulletin for Jun 2017 | Budget Committee | Receive the California Department of Finance Bulletin for June 2017. | | |
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BC 17-105
| 4. | Refunding 2007 COPs - Jun 2017 | Budget Committee | Support the refunding of the County’s 2007 Certificates of Participation (COPs) estimated to generate approximately $1.4 million in annual budgetary savings. | | |
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BC 17-092
| 5. | Public Defender's Office Reorganization | Budget Committee | Public Defender’s report on the status of its reorganization plan and Human Resources' recommended new classifications. | | |
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BC 17-104
| 6. | | Budget Committee | a. Support approving Professional Services Agreement with Harris and Associates, Inc. to provide professional engineering services for Phase 2 of the Palo Colorado Road Emergency Repair at Rocky Creek Crossing in a total amount not to exceed $418,428 for a term of July 11, 2017 to July 10, 2020;
b. Support Authorizing the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute the Professional Services Agreement and future amendments to the Agreement where the amendments do not significantly alter the scope of work or change the approved Agreement amount; and
c. Support authorizing the Auditor-Controller to amend the FY 2017-18 adopted budget by increasing operating transfers in and appropriations in the amount of $1,615,460 in the Road Fund 002, Appropriation Unit RMA012, financed by an operating transfer out of $1,615,460 from the General Fund 001, Appropriation Unit CAO017. | | |
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BC 17-074
| 7. | VOCA | Budget Committee | Receive and support a recommendation to:
a. Authorize the Auditor-Controller to amend the FY 2017-18 budget for the District Attorney, DIS001, Unit 8063, in support of increased funding received for the VOCA (Victims of Crime Act), by increasing the revenues and appropriations by $304,117 and;
b. Authorize the County Administrative Office to create one new position in the District Attorney’s Department (2240), Unit 8063, for a Legal Secretary (80B22). | | |
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BC 17-093
| 8. | ITD Position Reallocation | Budget Committee | a. Support the request to amend the FY 2017-18 Information Technology Department, Unit 8434- Service Delivery Budget to reallocate one (1) Information Technology Support Technician III position to one (1) Systems Programmer Analyst II position, as indicated in the attached Resolution;
b. Support the request to amend the FY 2017-18 Information Technology Department, Unit 8436- Infrastructure Budget to reallocate one (1) Information Technology Supervisor position to one (1) Network Systems Engineer II position, as indicated in the attached Resolution;
c. Support the request to amend the FY 2017-18 Information Technology Department Budget to reallocate one (1) Information Technology Manager position in Unit 8439- Administration to one (1) IT Project Management Analyst II position in Unit 8436- Infrastructure, as indicated in the attached Resolution;
d. Support the request to amend the FY 2017-18 Information Technology Department, Unit 8436- Infrastructure Budget to reallocate one (1) Engineering Aide III position to one (1) IT Project Management Analyst II position, as indicated in | | |
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BC 17-103
| 9. | Engineer Adjustment of Salary Ranges | Budget Committee | a. Support the recommendation to amend and approve Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A to adjust the salary ranges for the Classifications of: Senior Civil Engineer, Chief of Surveys, Civil Engineer, Assistant Engineer, Engineering Technician, and Engineering Aide I/II/III as indicated in the attached resolution, effective the pay period beginning July 22, 2017;
b. Support the recommendation to Amend PPPR No. 98-394, Section A.9.10 “County Surveyor Pay Premium,” to abolish the pay premium for the County Surveyor, as indicated below, effective the pay period beginning July 22, 2017;
c. Support the recommendation to appoint Michael K. Goetz, Professional Land Surveyor (PLS), to serve as County Surveyor, effective the pay period beginning July 22, 2017; and
d. Support the recommendation to direct the Human Resources Department to implement the changes in the Advantage HRM System. | | |
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BC 17-091
| 10. | Receive the Natividad Medical Center Financial Report for April 30, 2017 | Budget Committee | Receive the Natividad Medical Center Financial Report for April 30, 2017 | | |
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BC 17-095
| 11. | 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 17-0526
| 12. | BC FY16-17 Mid-Year WC and GL Review | Budget Committee | Receive an oral report and presentation on the General Liability and Workers’ Compensation Programs for FY 2016-17 through March 31, 2017. | | |
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