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BC 17-166
| 1. | Budget Committee Action Minutes for 10/25/2017 | Budget Committee | Approve the Budget Committee Action Minutes for October 25, 2017. | | |
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BC 17-169
| 2. | Calif Department of Finance Bulletin for Nov 2017 | Budget Committee | Receive the California Department of Finance Bulletin for November 2017. | | |
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BC 17-175
| 3. | Budget Committee List of Standing & Follow-Up Reports - Nov 2017 | Budget Committee | Receive the List of Standing and Pending Reports to the Budget Committee. | | |
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BC 17-174
| 4. | | Budget Committee | Receive and accept the budget report for the quarter ending September 30, 2017 from the Workforce Development Board and Office for Employment Training (OET), for the local Workforce Innovation and Opportunity Act (WIOA) funded programs for FY 2017-18. | | |
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BC 17-167
| 5. | ITD EOY Budget Report | Budget Committee | Receive and accept the fourth quarter financial report for the Information Technology Department (ITD) for FY 2016-17. | | |
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BC 17-161
| 6. | | Budget Committee | Receive Quarterly Budget and Schedule Status Report on the New Juvenile Hall, Project 8811 (Project), for period ending September 30, 2017. | | |
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BC 17-162
| 7. | | Budget Committee | Receive a Quarterly Budget and Schedule Status Report on the Jail Housing Addition, Project 8819 (Project), for period ending September 30, 2017. | | |
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BC 17-178
| | Budget End of Year Report for FY 2016-17 | Budget Committee | Receive and accept the FY 2016-17 Budget End of Year Report from the County Administrative Office | | |
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BC 17-177
| 9. | | Budget Committee | Receive and accept an informational update on the compliance review regarding Title VI of the Civil Rights Act of 1964. | | |
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BC 17-163
| 10. | BC Tyler Project - finish | Budget Committee | Support adopting a resolution authorizing the Auditor-Controller to amend the FY 2017-18 Adopted Budget by increasing appropriations in the amount of $289,324 in the FY 2017-18 Adopted Budget for County Clerk/Recorder’s, Fund 1180-ACR002-8004, financed by the County Clerk/Recorder’s Modernization Account 020-2751 for the Tyler’s Eagle Clerk/Recorder Computer Software System. | | |
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BC 17-160
| 11. | RMA_Parks Position Reallocation | Budget Committee | a. Support amending the FY 2017-18 Resource Management Agency (RMA), Unit 8172- Planning Budget to reallocate one (1) Historical & Cultural Affairs position to one (1) Management Analyst II position, as indicated in the attached Resolution;
b. Support amending the FY 2017-18 RMA, Unit 8173 - Architectural Services Budget to reallocate one (1) Architectural Services Manager position to one (1) Project Manager II, as indicated in the attached Resolution;
c. Support amending the FY 2017-18 RMA, Unit 8222 - RMA Administration Budget to reallocate one (1) Senior Account Clerk position to one (1) Accounting Clerical Supervisor position, as indicated in the attached Resolution;
d. Support amending the FY 2017-18 RMA, Unit 8444 - Environmental Services to reallocate one (1) Water Resources Technician position to one (1) Water Resources Hydrologist position, as indicated in the attached Resolution; and
e. Support authorizing the Auditor-Controller and the County Administrative Office to incorporate these changes in the FY 2017-18 Budget. | | |
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BC 17-164
| 12. | Increase Appropriation for CSA 66, Road Repairs | Budget Committee | Support authorizing the Auditor-Controller to amend the FY 2017-18 adopted budget for County Service Area 66 Las Lomas/Monterra Ranch, Fund 087-3000-8198-RMA083, increasing appropriations in the amount of $40,000 where Fund 087 Unassigned Fund Balance is the financing source. | | |
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BC 17-171
| 13. | CSIP, SRDF, SVRP Budget Revision No. 2 | Budget Committee | a. Support adopting the resolution to amend the Water Resources Agency FY 2017-18 Adopted Budget to include the projected costs of repair and maintenance of the Castroville Seawater Intrusion Project (CSIP) Fund 131, and the Salinas River Diversion Facility (SRD) Fund 134; and
b. Support adopting the resolution to amend the Agency’s FY 2017-18 Adopted Budget for Fund 131 CSIP (131-9300-8267-WRA020-6613) by increasing appropriations in the amount of $100,000 financed by unassigned fund balance in Fund 131 with BSA 3101; and
c. Support adopting the resolution to amend the Agency’s FY 2017-18 Adopted Budget for Fund 134 SRDF (134-9300-8267-WRA028-6613) by increasing appropriations in the amount of $210,000 financed by unassigned fund balance in Fund 134 with BSA 3101. | | |
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BC 17-173
| 14. | CCC Budget Amendment Fund 116 | Budget Committee | Support adopting a Resolution to amend the Water Resources Agency FY 2017-18 Adopted Budget for Fund 116 Administration (116-9300-8267-WRA006) by increasing revenue and appropriations by $500,000 financed by unassigned fund balance in Fund 116 BSA 3101. | | |
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BC 17-176
| 15. | USGS Joint Funding Agreement | Budget Committee | a. Support adopting a Resolution to amend the Water Resources Agency FY 2017-18 Adopted Budget for Fund 113 Countywide 113-9300-8267-WRA003 by increasing appropriations in the amount of $32,000 financed by unassigned fund balance in Fund 113 BSA 3101; and
b. Support adopting a Resolution to amend the Water Resources Agency FY 2017-18 Adopted Budget for Fund 116 Dam O&M 116-9300-8267-WRA006 by increasing appropriations in the amount of $100,000 financed by unassigned fund balance in Fund 116 BSA 3101;
c. Support adopting a Resolution to amend the Water Resources Agency FY 2017-18 Adopted Budget for Fund 122 Reclamation Ditch 122-9300-8267-WRA012 by increasing appropriations in the amount of $20,000 financed by unassigned fund balance in Fund 122 BSA 3101; and
d. Support adopting a Resolution to amend the Water Resources Agency FY 2017-18 Adopted Budget for Fund 123 Monterey Penn/Carmel Valley 123-9300-8267-WRA013 by increasing appropriations in the amount of $9,000 financed by unassigned fund balance in Fund 123 BSA 3101; and
e. Support adopting a Resolution to amend the Water R | | |
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BC 17-168
| 16. | Receive the Natividad Medical Center Financial Report for September 30, 2017 | Budget Committee | Receive the Natividad Medical Center Financial Report for September 30, 2017 | | |
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