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18-392
| 1. | | General Agenda Item | Special presentation declaring April 12th as Holocaust Remembrance Day in Monterey County. Introduction by Cantor Margaret Bruner from Temple Beth El and presentation by Holocaust Survivor, Harold Gordon, from Salinas. | | |
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18-367
| 2. | | General Agenda Item | Approval of Consent Calendar (See Supplemental Sheet) | | |
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CR 18-038
| 3. | 2018 Holocaust Remembrance Day in Monterey County | Ceremonial Resolution | Adopt Resolution proclaiming Thursday, April 12th, 2018 as Holocaust Remembrance Day in Monterey County. (Full Board) | | |
None
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CR 18-043
| 4. | Federal Gun Prevention Resolution | Ceremonial Resolution | Adopt Resolution Demanding Federal Gun Control Action to prevent death and injury. (Full Board) | | |
None
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CR 18-046
| 5. | Alan McKay Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution commending Alan McKay upon his retirement for his 23 years of dedicated service as CEO of the Central California Alliance for Health. (Full Board) | | |
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APP 18-068
| 6. | Notification to Clerk - Ward-Kaiser | Appointment | Reappoint Cheryl Ward-Kaiser to the Community Restorative Justice Commission with a term ending April 11, 2021. (Supervisor Parker) | | |
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APP 18-069
| 7. | Notification to Clerk - Alvarez | Appointment | Appoint Rosie Alvarez to the Community Action Commission for a term ending July 1, 2020. (Supervisor Adams) | | |
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18-368
| 8. | | General Agenda Item | Board Comments | | |
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18-369
| 9. | | General Agenda Item | CAO Comments and Referrals | | |
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18-370
| 10. | | General Agenda Item | General Public Comment | | |
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18-349
| 11. | CAO Opening Statement | General Agenda Item | County Administrative Officer Opening Statement | | |
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18-297
| 12. | Board Budget Development Workshop FY 2018-19 | General Agenda Item | FY 2018-19 Board of Supervisors’ Budget Workshop Presentation. | | |
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18-376
| 13. | Public Safety/Criminal Justice - Board Workshop - Apr 2018 | General Agenda Item | a. District Attorney
b. Child Support Services (REMOVED VIA SUPPLEMENTAL)
c. Emergency Communications
d. Probation
e. Public Defender
f. Sheriff-Coroner | | |
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None
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CS 18-018
| 14. | BoS 04-10-2018 Closed Session | General Agenda Item | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
(1) Jennifer Empasis v. County of Monterey, et al., Monterey County Superior Court case no. 16CV002944
(2) Jacqueline Zhang v. County of Monterey, et al., United States District Court case no. 17CV00007-LHK
(3) Stagecoach Territory, Inc. v. County of Monterey, et al., Monterey County Superior Court case no. M104908
(4) Estate of Frances Ellingwood (Monterey County Superior Court case no’s. PR18000140 & PR18000145
(5) State of New York, et al. v. U.S. Department of Commerce, et al., U.S. District Court for the Southern District of New York, case no. 1:18-cv-02921. (ADDED VIA ADDENDA)
b. Pursuant to Government Code section 54956.9(e)(3), the Board will confer with legal counsel regarding liability claims against the County of Monterey.
(1) Steve Mauck
c. Pursuant to Government Code sections 54956.9(d)(2) and 54956.9(d)(4), the Board will confer with legal counsel regarding o | | |
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18-378
| 15. | Health & Human Services - Board Workshop - Apr 2018 | General Agenda Item | g. Health Department
h. Social Services | | |
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18-377
| 16. | Land Use & Environment - Board Workshop - Apr 2018 | General Agenda Item | i. Agricultural Commissioner
j. Economic Development
k. Resources Management Agency | | |
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18-379
| 17. | Recreation & Education - Board Workshop - Apr 2018 | General Agenda Item | l. Library Services | | |
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18-298
| 18. | Board Workshop - Departmental Budget Presentations | General Agenda Item | m. Assessor-County Clerk - Recorder
n. Auditor-Controller
o. County Counsel
p. Civil Right Office
q. Human Resources
r. Treasurer-Tax Collector | | |
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18-381
| 19. | Outside Agencies/Cmty Requests - Board Workshop - Apr 2018 | General Agenda Item | s. Other Outside Agencies/Community Requests. | | |
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18-299
| 20. | Board Discussion & Direction - 2018 | General Agenda Item | Board Discussion and Direction. | | |
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A 18-082
| 21. | Star View Agm | BoS Agreement | a. Approve and authorize the Director of Health or Assistant Director of Health to execute a three (3) year Mental Health Services Agreement (July 1, 2018 - June 30, 2021) with Star View Behavioral Health, Inc. for the provision of residential mental health treatment services in the amount of $1,015,743 for Fiscal Year (FY) 2018-19, $1,015,743 for FY 2019-20, and $1,015,743 for FY 2020-21, for a total Agreement amount not to exceed $3,047,229; and
b. Approve and authorize the Director of Health or Assistant Director of Health to approve up to three (3) future amendments that do not exceed ten percent (10%) ($304,722.90) of the original Agreement amount and do not significantly change the scope of services. | | |
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A 18-085
| 22. | CCAH BH Amd 1 | BoS Agreement | Approve and authorize the Director of Health or Assistant Director of Health to execute Amendment No. 1 to the Central California Alliance for Health Agreement for Medi-Cal Capacity Grant 0616-MCHD-BH-CP (“Agreement”), on behalf of Monterey County Health Department, Behavioral Health Bureau (“County”), to extend the Grant term from 18 months to 26 months ending December 25, 2018. | | |
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A 18-083
| 23. | JDT Consultant Agmt | BoS Agreement | a. Approve and authorize the Director of Health or Assistant Director of Health to execute a three (3) year Mental Health Services Agreement (July 1, 2018 - June 30, 2021) with JDT Consultants, Inc. for the provision of Therapeutic Behavioral Services (TBS) and Home Alternatives to Residential Treatment (HART) in the amount of $855,614 for Fiscal Year (FY) 2018-19, $855,614 for FY 2019-20, and $855,614 for FY 2020-21, for a total Agreement amount not to exceed $2,566,842; and
b. Approve and authorize the Director of Health or Assistant Director of Health to approve up to three (3) future amendments that do not exceed ten percent (10%) ($256,684.20) of the original Agreement amount and do not significantly change the scope of services. | | |
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A 18-092
| 24. | HRC HSP/FSP Amendment #1 | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services to sign Amendment No. 1 to Agreement No. A-13495 with Housing Resource Center of Monterey County, adding $225,000, effective April 10, 2018, to continue the Family Stabilization Program and Housing Support Program for CalWORKs recipients at maximum program capacity, increasing the total contract amount to $1,475,000; and
b. Authorize the Director of the Department of Social Services to sign up to three (3) additional amendments to this agreement, where the total amendments do not exceed 10% ($147,500) of the current amended contract amount, and do not significantly change the scope of work. | | |
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18-383
| 25. | Flag Selection | General Agenda Item | a. Authorize Chair to appoint himself representing District 1 and Supervisor Salinas, representing District 3, to the Flag Selection Committee to serve for reviewing and selecting the final design from a pool of submissions from local Monterey Bay artists for the Board of Supervisors to consider adopting one as the first-ever, official Monterey County flag:
b. Authorize appointment of the following community representatives to the Flag Selection Committee: Claudia Link representing District 2, Enid Baxter Ryce representing District 4, Laurie Bend representing District 5:
c. Authorize Chair to extend the deadline to submit art designs for consideration, to April 30, 2018. | | |
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