Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Advance Reports Over 50 Pages Agenda status: Final
Meeting date/time: 9/15/2017 12:00 PM Minutes status: Draft  
Meeting location:
50+ page Advance Reports for the Board of Supervisors meeting on Tuesday, September 26, 2017.
Published agenda: Agenda Agenda Published minutes: None  
Agenda packet: None
Meeting video:  
Attachments:
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A 17-387  Candice Becker-Schwarm First AmendmentBoS Agreementa. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute the First Amendment to Professional Services Agreement with Candice Becker-Schwarm CNM to provide nurse midwife services, extending the term by twenty-four (24) months (October 1, 2017 to September 30, 2019) for a revised full agreement term of January 1, 2017 to September 30, 2019 and adding $350,000 for a revised amount not to exceed $450,000 in the aggregate; and b. Authorize the Deputy Purchasing Agent for NMC to sign up to three (3) future amendments to this agreement where the total amendments do not exceed the term by more than twelve (12) months, do not significantly change the scope of work, and do not cause an increase of more than ten percent 10% ($10,000) of the original contract amount per each amendment.   None None
A 17-386  Monterey Spine & Joint Second AmendmentBoS Agreementa. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute the Second Amendment to the Professional and Call Coverage Services Agreement (A-12752) with Monterey Spine and Joint PC, a California professional corporation to provide neurosurgery services, extending the term by twelve (12) months (October 1, 2017 to September 30, 2018) for a revised full agreement term of October 1, 2014 to September 30, 2018 and adding $600,000 for a revised amount not to exceed $2,350,000 in the aggregate; and b. Authorize the Deputy Purchasing Agent for NMC to sign up to three (3) future amendments to this agreement where the total amendments do not exceed the term by more than twelve (12) months, do not significantly change the scope of work, and do not cause an increase of more than ten percent 10% ($125,000) of the original contract amount per each amendment.   None None
17-0988  NMC - NMC Job Order Contracting FY17-18 AdvertiseGeneral Agenda Itema. Adopt the Natividad Medical Center Construction Task Catalog, Project Manuals, and Technical Specifications for the Job Order Contract Projects, Project No. JOC Bid Nos. NMC 2017-01, Bid Nos. NMC 2017-02, as part of the information to complete the Job Order Contract program; and b. Authorize advertising the “Notice to Contractors” in a newspaper of general circulation.   None None
A 17-385  Agreement State and Community CorrectionsBoS Agreementa. Authorize the Director of Health or Assistant Director of Health to accept the $6,000,000 Proposition 47 Grant entitled “No Zip Code Left Behind: Addressing Inequalities Through Collaborative Partnerships” from the State of California Board of State and Community Corrections (“BSCC”) to fund mental health services, substance use disorder services, housing related assistance, and community based supportive services; and b. Authorize the Director of Health or Assistant Director of Health to execute the Grant Agreement No. BSCC 543-17 with BSCC for a total Grant amount of $6,000,000 for the grant period from June 16, 2017 to August 15, 2020.   None None
17-0986  Adopt Plans and Specs San Jon and Boronda Rd BridgesGeneral Agenda Itema. Adopt Plans and Special Provisions for the San Jon Road and Boronda Road Bridges-Rail Replacement, Project No. 1141, Federal Aid Project No. STPLX-5944(124); and b. Authorize the Resource Management Agency Director to advertise the “Notice to Bidders” in the Monterey County Weekly.   None None