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MIN 18-026
| 1. | Special Budget Committee Action Minutes for 5/2/2018 | Minutes | Approve the Special Budget Committee Action Minutes for May 2, 2018. | | |
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BC 18-068
| 2. | Budget Committee List of Standing & Follow-Up Report for May 2018 | Budget Committee | Receive the list of Standing and Pending reports to the Budget Committee. | | |
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BC 18-058
| 3. | F & G Grant Awards 2017 | Budget Committee | Support the recommendation of the Monterey County Fish and Game Advisory Commission to:
a. Award the distribution of Fish and Game Propagation Fund grants in the amount of $45,449 for twelve specific projects for Fiscal Year 2017-18; and
b. Support authorizing the Auditor-Controller to increase appropriations by $15,750, in the Fish and Game Propagation Fund 006-3000-8476-RMA101 to fund the award of twelve funding grants, where the financing source is Fund 006 Unassigned Fund Balance. | | |
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BC 18-060
| 4. | | Budget Committee | Support authorizing the Auditor-Controller to amend the FY 2017-18 Adopted Budget, Fund 013, Appropriation Unit DEO003, increasing appropriation and estimated revenue by $771,214, funded by prior year CDBG project allocations. | | |
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BC 18-064
| 5. | EMS CSA 74 | Budget Committee | a. Support authorizing the Auditor - Controller to amend the FY 2017-18 EMS Operating’s adopted budget 001-4000-HEA006-8109 to increase appropriations by $175,93; and
b. Support authorizing the Auditor - Controller to amend the FY 2017-18 EMS Operating’s adopted budget 001-4000-HEA006-8109 to increase revenue by $175,930; and
c. Support authorizing the Auditor-Controller’s office to incorporate, and the County Administrative Office to reflect, these approved modifications in the FY2017-18 adopted budget. | | |
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BC 18-061
| 6. | CSA 75 Budget Appropriations | Budget Committee | Support authorizing the Auditor-Controller to amend the FY 2017-18 adopted budget for County Service Area 75 Chualar, Fund 093, Appropriation Unit RMA088, increasing appropriations in the amount of $38,637 where Fund 093 unassigned fund balance is the financing source. | | |
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BC 18-065
| 7. | Informational report on the FY 2018-19 Recommended Budget | Budget Committee | Receive information on the FY 2018-19 Recommended Budget. | | |
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BC 18-067
| 8. | CIP, Unfunded Priority List | Budget Committee | a. Receive revised project worksheets to include in the County of Monterey Capital Improvement Program Five Year Plan FY 2018-19 through FY 2021-22 (as revised); and
b. Support Board of Supervisors approval of the FY 2018-19 capital funding for consideration in the Annual Budget. | | |
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BC 18-062
| 9. | Elections Construction Completion Project 8404 | Budget Committee | a. Support adding Project No. 8404 to the approved FY 2017-18 Fund 402-Capital Projects list in the amount of $262,348;
b. Support authorizing the Auditor-Controller to transfer $262,348 for the FY 2017-18 from Elections, General Fund 001, Appropriation Unit ELE001 budget to Capital Projects Fund 402, Appropriation Unit RMA014, where sufficient appropriations are available in Elections adopted budget to cover the transfer; and
c. Support authorizing the Auditor-Controller to amend the FY 2017-18 adopted budget for Resources Management Agency Capital Projects, Fund 402, (402-3000-8468-RMA014), increasing appropriations and operating transfer in by $262,348, financed by an operating transfer out of $262,348 from General Fund 001, Elections (001-1410-8064-ELE001). | | |
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BC 18-066
| 10. | Sheriff's Office Projected Year-End Financial Status Report | Budget Committee | Receive the Sheriff’s Office Fiscal Year (FY) 2017-18 projected year-end financial status report. | | |
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BC 18-063
| 11. | Receive the Natividad Medical Center Financial Report for March 31, 2018 | Budget Committee | Receive the Natividad Medical Center Financial Report for March 31, 2018 | | |
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