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CR 18-122
| 3. | First Responders Day Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution declaring September 11, as “First Responders Day” in Monterey County in honor of the contributions and dedication of first responders. (Full Board) | | |
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18-877
| 3.1 | | General Agenda Item | Approval of Consent Calendar (See Supplemental Sheet) | | |
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CR 18-123
| 4. | Mexican Independence Day Ceremonial Resolution
“El Grito De La Independencia
Mexican Independence Day,
“El Grito De La Independencia | Ceremonial Resolution | Adopt Resolution recognizing the Annual Celebration of Mexican Independence Day, “El Grito De La Independencia” in Monterey County. (Full Board) | | |
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CR 18-124
| 5. | Carol Adams Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution recognizing Carol Adams upon her retirement from Natividad Medical Center. (Full Board) | | |
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CR 18-125
| 6. | Walter Mills, MD | Ceremonial Resolution | Adopt Resolution recognizing Walter Mills, MD service as a Board Trustee for the Natividad Board. (Full Board) | | |
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CR 18-126
| 6.1 | Sunday Berlanga Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution recognizing Sunday Berlanga upon her retirement from the County of Monterey after 34 years of Public Service. (Full Board) | | |
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APP 18-120
| 7. | Notification to Clerk - Martinez | Appointment | Appoint Ramona Martinez to the Gonzales Cemetery District to fill an unscheduled vacancy with a term ending April 14, 2020. (Supervisor Salinas) | | |
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APP 18-121
| 8. | Notification to Clerk - Nieto | Appointment | Appoint Police Chief Tina Nieto to the Restorative Justice Commission with a term ending February 14, 2021. (Full Board) | | |
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APP 18-122
| 9. | Notification to Clerk - Hill | Appointment | Appoint Grant Joel Hill to the Monterey County Community Action Commission with a term ending July 1, 2021. (Supervisor Alejo) | | |
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18-878
| 10. | | General Agenda Item | Board Comments | | |
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18-879
| 11. | | General Agenda Item | CAO Comments and Referrals | | |
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18-880
| 12. | | General Agenda Item | General Public Comments | | |
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18-872
| 13. | BoS Salary Adjustment | General Agenda Item | Receive the notice of adjustment of the annual salary of the members of the Board of Supervisors, in accordance with Section 2.04.370C of the County of Monterey Code consistent with the superior court judge salary adjustments of 2.89% retroactive to July 1, 2018. The salary adjustments will be implemented September 29, 2018 retroactive to July 1, 2018. | | |
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18-874
| 14. | Domestic Well Drinking Water Testing Program Presentation | General Agenda Item | Receive a presentation from the Central Coast Regional Water Quality Control Board to announce a new free domestic well drinking water testing program, and direct staff to collaborate with the Regional Water Quality Control Board on the outreach efforts in support of the program. | | |
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RES 18-122
| 15. | PLN040529 - Vasquez | BoS Resolution | PLN040529 - Maria A Vasquez, Fermin Vasquez, and Juan Antonio Vasquez (Continued from July 24, 2018 and August 28, 2018)
Public hearing to consider a Minor Subdivision Vesting Tentative Map to subdivide an approximately 9.26 acre parcel into three parcels of 3.086 acres each.
Proposed CEQA Action: Categorically Exempt pursuant to CEQA Guidelines Section 15305
Location: The project is located 2.7 miles east of the City of Soledad at 34735 Metz Road, Soledad, CA 93960. | | |
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18-876
| 16. | FORA Transition Workshop 9.11.18 | General Agenda Item | a. Receive a report regarding the Fort Ord Reuse Authority Draft Transition Plan and transition planning process;
b. Conduct an informational workshop as recommended by the Board of Supervisors Fort Ord Committee;
c. Return on September 25, 2018 for consideration of the Board of Supervisors Fort Ord Committee’s preliminary recommendations on the Draft Transition Plan and transition planning process; and
d. Request that the Fort Ord Reuse Authority Board of Directors delay its first vote on the Draft Transition Plan currently anticipated on September 28, 2018.
e. Give other direction to staff as appropriate. | | |
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A 18-387
| 17. | Pam Ishimoto Amendment No. 1 | BoS Agreement | a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute amendment No.1 to the agreement with Pam Ishimoto for Consulting with NMC Trauma Department on the National Trauma Data Bank and Trauma Quality Improvement, extending the agreement an additional four (4) year period (October 16, 2018 through October 15, 2022) for a revised full agreement term of October 16, 2017 through October 15, 2022, and adding $575,000 for a revised total agreement amount not to exceed $675,000.
b. Authorize the Deputy Purchasing Agent for NMC or his designee to execute up to three (3) future amendments to the agreement which do not significantly alter the scope of work and do not cause an increase of more than ten percent (10%) ($10,000) of the original cost of the agreement. | | |
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A 18-383
| 18. | Universal Staffing, Inc. Amendment No. 2 | BoS Agreement | Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute amendment no. 2 to the agreement with Universal Staffing, Inc. for professional staffing services, extending the agreement an additional three (3) year period (January 1, 2019 through December 31, 2021) for a revised full agreement term of May 1, 2017 through December 31, 2021, and adding $375,000 for a revised total agreement amount not to exceed $450,000. | | |
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A 18-385
| 19. | Salinas Valley Memorial Hospital Amendment No.1 | BoS Agreement | Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute amendment No.1 to the agreement (A-12966) with Salinas Valley Memorial Hospital (SVMH) for laboratory testing services, extending the agreement an additional thirty-six (36) month period (November 1, 2018 through October 31, 2021) for a revised full agreement term of July 1, 2015 through October 31, 2021, and adding $500,000 for a revised total agreement amount not to exceed $932,000. | | |
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A 18-388
| 20. | Linda Raby Amendment No. 1 | BoS Agreement | a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute amendment No. 1 to the agreement with Linda Raby for Assessment of Trauma Program Verification Review Readiness services, extending the agreement an additional four (4) year period (October 15, 2018 through October 14, 2022) for a revised full agreement term of October 15, 2017 through October 14, 2022, and adding $260,000 for a revised total agreement amount not to exceed $360,000.
b. Authorize the Deputy Purchasing Agent for NMC or his designee to execute up to three (3) future amendments to the agreement which do not significantly alter the scope of work and do not cause an increase of more than ten percent (10%) ($10,000) of the original cost of the agreement. | | |
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A 18-390
| 21. | Gallun Snow Service Agreement | BoS Agreement | Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute an agreement with Gallun Snow pursuant to the Request for Qualifications (RFQ) #9600-80 for interior design services at NMC, with an agreement term retroactive August 1, 2018 through July 31, 2021, with the option to extend the agreement for two (2) additional one year periods; and for an original contract amount not to exceed $600,000. | | |
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18-807
| 22. | Salary Adjustments for Per-Diem Classes at Natividad | General Agenda Item | Adopt Resolution to:
a. Approve and amend Personnel Policies and Practices Resolution No. 98-394 and Appendices A and B to adjust the salary ranges for the following classifications: Pharmacist-Per Diem, Nurse Practitioner III-Per Diem, Staff Nurse II-Per Diem, Sonographer-Per Diem, Nuclear Medicine Technologist-Per Diem, Physical Therapist-Per Diem, Occupational Therapist-Per Diem, Clinical Laboratory Scientist-Per Diem, Cardiopulmonary Technician-Per Diem, and Radiologic Technologist-Per Diem; and
b. Direct the Monterey County Human Resources Department to implement the changes in the Advantage HRM System. | | |
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18-838
| 23. | Adjust Salary Ranges - RN Supv/Mgmt at Natividad | General Agenda Item | Adopt Resolution to:
a. Approve and amend Personnel Policies and Practices Resolution No. 98-394 and Appendices A and B to adjust the salary ranges for the following classifications: Supervising Clinic Nurse, Supervising Nurse I, Supervising Nurse II, Nursing Services Unit Manager, Nursing Services Division Manager, Director of Surgical Services, Hospital Director of Nursing Education, Utilization Management Coordinator, Administrative Nurse/House Supervisor, Hospital Chief Nursing Officer, Supervising Public Health Nurse, and Director of Public Health Nursing effective September 15, 2018 as indicated in the attached resolution;
b. Approve and amend Personnel Policies and Practices Resolution No. 98-394 and Appendices A and B to adjust the salary ranges for the following classifications: Supervising Clinic Nurse, Supervising Nurse I, Supervising Nurse II, Nursing Services Unit Manager, Nursing Services Division Manager, Director of Surgical Services, Hospital Director of Nursing Education, Utilization Management Coordinator, Administrative Nurse/House Supervisor, Hospital Chief Nurs | | |
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A 18-391
| 24. | La Guardia Lease Agreement | BoS Agreement | a. Approve and authorize the Contracts/Purchasing Officer to execute a five (5) year Lease Agreement, effective January 1, 2019, with La Guardia, LLC until December 31, 2023 for 28,224 square feet of general office, call center and training space for use by the Department of Social Services; and
b. Authorize the Auditor/Controller to make monthly lease payments of $46,005 in accordance with the terms of the Lease Agreement; and
c. Authorize the extension of the Lease Agreement for one (1) additional five (5) year term under the same terms and conditions if deemed to be in the best interest of the County by the Contracts/Purchasing Officer. | | |
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18-832
| 25. | | General Agenda Item | Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 2 to the Professional Services Agreement with Scott Erdbacher for legal representation of indigent defendants in adult criminal cases, modifying insurance provisions. | | |
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18-834
| 26. | | General Agenda Item | Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 2 to the Professional Services Agreement with Jan Lindberg for legal representation of indigent defendants in adult criminal cases, modifying insurance provisions. | | |
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18-836
| 27. | | General Agenda Item | Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 2 to the Professional Services Agreement with Kelly Duncan for legal representation of indigent defendants in adult criminal cases, modifying insurance provisions. | | |
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A 18-868
| 28. | UNUM Amendment No. 4 | General Agenda Item | a. Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 4 to Agreement No. A-13188 between the County of Monterey and UNUM changing the Scope of Service to have UNUM offer a fully-insured employee-paid short-term disability buy-up supplemental plan; and
b. Authorize the Contracts/Purchasing Officer to sign future amendments to the agreement where the amendments do not significantly change the scope of work or cause an increase in the agreement rates to a total of more than ten percent (10%). | | |
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18-869
| 29. | Laguna Seca Start-Finish Bridge - Reject bids | General Agenda Item | a. Reject all bids presented for Laguna Seca Start-Finish Bridge, Project No. 8406, Bid Package No.10675; and
b. Direct staff to reevaluate its cost estimates and project scope, then readvertise for bids at a later date. | | |
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18-873
| 30. | Support Letters for Proposed MOU for Solida Waste Processing | General Agenda Item | Authorize the Chair of the Board of Supervisors to sign and transmit letters of support for the Proposed Memorandum of Understanding (MOU) between Salinas Valley Solid Waste Authority and the Monterey Regional Waste Management District to form a cooperative agreement that leverages resources and maximizes the use of the solid waste processing and landfill facilities in Monterey County. | | |
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18-870
| 31. | FY2018-19 Secured Roll Debt Service Tax Rates | General Agenda Item | Adopt the Secured Roll Tax Rates calculated by the Office of the Auditor-Controller for Fiscal Year 2018-19. | | |
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18-886
| 32. | Monterey County RFD Dry Period Loan FY2018-19 | General Agenda Item | Approve a request from the Monterey County Regional Fire District for dry period loan of $6,000,000 for the Fiscal Year ending June 30, 2019. | | |
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