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BC 18-002
| 1. | Budget Committee Action Minutes for 12/15/2017 | Budget Committee | Approve the Special Budget Committee Action Minutes for December 15, 2017 and January 19, 2018. | | |
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BC 18-001
| 2. | Budget Committee Standing & Follow-Up Reports for Jan 2018 | Budget Committee | Receive the List of Standing and Pending Reports to the Budget Committee. | | |
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BC 18-003
| 3. | Calif Dept of Finance Bulletin for Dec 2017 | Budget Committee | Receive the California Department of Finance Bulletin for December 2017. | | |
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BC 18-018
| 4. | Governor's 2018-19 Proposed Budget | Budget Committee | Receive a Report on the Governor’s 2018-19 Proposed Budget | | |
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BC 18-005
| 5. | Annual Report AED Defibrillator | Budget Committee | Receive and review the annual report on the Monterey County Automated External Defibrillator (AED) Program. | | |
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BC 18-004
| 6. | BC-IWF Annual Report for Fiscal Year 2016-17 | Budget Committee | Accept the Inmate Welfare Fund Annual Report for the Fiscal Year 2016-17 | | |
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BC 18-016
| 7. | CSA 47 Guardrail Project | Budget Committee | a. Support authorizing the Auditor-Controller to amend the FY 2017-18 adopted budget for County Service Area 47 Carmel Views/Mar Vista, Fund 076, Appropriation Unit RMA072, increasing appropriations in the amount of $139,583 where Fund 076 unassigned fund balance is the financing source. | | |
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BC 18-008
| 8. | Receive the Natividad Medical Center Financial Report for November 30, 2017 | Budget Committee | Receive the Natividad Medical Center Financial Report for November 30, 2017 | | |
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BC 18-017
| 9. | Finish ERP Status Report | Budget Committee | Finish receiving an ERP Status Report from, and support the Office of the Auditor-Controller recommendations for additional contracted services (Continued from January 19, 2018). | | |
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BC 18-012
| 10. | Mid-Year Budget Report | Budget Committee | Receive the Sheriff’s Office Fiscal Year (FY) 2017-18 mid-year financial status report. | | |
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BC 18-009
| 11. | Reallocate one FTE Senior Accountant Clerk to one FTE Accounting Technician | Budget Committee | a. Support amending the Sheriff’s Office Fiscal Year (FY) 2017-18 Adopted Budget, 001-2300-SHE001-8224, to reallocate one (1.0) FTE Senior Accounting Clerk to one (1.0) FTE Accounting Technician 4/5 vote required;
b. Support authorizing the Auditor-Controller to incorporate the approved changes in the Sheriff’s Office FY 2017-18 Adopted Budget; and
c. Support directing the Human Resources Department to implement the changes in the Advantage HRM system. PULLED | | |
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BC 18-010
| 12. | Emergency Communications - Reimbursement of GF Contributions | Budget Committee | Receive a report from the Emergency Communications Department on the repayment of General Fund contributions by 911 User agencies and NGEN General Fund expenditures. | | |
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BC 18-015
| 13. | Raftelis Amendment No. 1 | Budget Committee | Support adopting the resolution:
a. Approving Amendment No. 1 to the Professional Services Agreement with Raftelis Financial Consultants Inc. for an extension of time to June 30, 2018; and
b. Authorizing the General Manager to execute the Amendment. | | |
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