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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors. Agenda status: Final-revised
Meeting date/time: 9/18/2018 9:00 AM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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18-911 2. General Agenda ItemApproval of Consent Calendar (See Supplemental Sheet)   Not available Not available
CR 18-128 3.Undisclosed Recipient Ceremonial ResolutionCeremonial ResolutionAdopt Resolution honoring Undisclosed Recipient upon her selection as Ag Against Hunger 2018 Agricultural Woman of the Year. (Full Board)   Not available Not available
CR 18-130 3.1Clark Kent Dungca Apuada Day Ceremonial ResolutionCeremonial ResolutionAdopt Resolution recognizing the accomplishments of Salinas Swimming Standout “Superman” Clark Kent Dungca Apuada and declaring September 18, 2018 “Clark Kent Dungca Apuada Day” in Monterey County. (Full Board)   Not available Not available
CR 18-129 3.2Kauffman Ceremonial ResolutionCeremonial ResolutionAdopt Resolution honoring Karin Strasser Kauffman on a lifetime of achievement improving the lives of women in Monterey County and protecting our environment for future generations. (Full Board)   Not available Not available
APP 18-123 4.Paul Miller AppointmentAppointmentAppointed Paul Miller to the Monterey County Housing Authority to fill an unscheduled vacancy with a term ending May 1, 2019. (Supervisor Salinas)   Not available Not available
APP 18-124 5.Samantha Kelley to Commission on DisabilitiesAppointmentAppoint Samantha Kelley to the Commission on Disabilities to fill a vacancy with a term expiration date of December 31, 2020. (Full Board)   Not available Not available
18-908 6. General Agenda ItemBoard Comments   Not available Not available
18-907 7. General Agenda ItemCAO Comments and Referrals   Not available Not available
18-909 8. General Agenda ItemGeneral Public Comments   Not available Not available
ORD 18-010 9.Point of Entry/Point of Use OrdinanceOrdinanceIntroduce, waive reading, and set adoption on October 2, 2018, an ordinance of the County of Monterey, State of California, amending Chapter 15.04 of the Monterey County Code and adding Chapter 15.06 to the Monterey County Code relating to point-of-use and point-of-entry water treatment systems.   Not available Not available
A 18-384 10.Healthcare Coding and Consulting Services, LLC Amendment No. 2BoS Agreementa. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute amendment No. 2 to the agreement (A-13517) with Healthcare Coding and Consulting Services, LLC for US-based remote medical record coding and consulting services, extending the agreement an additional two (2) year period (August 22, 2019 through August 21, 2021) for a revised full agreement term of August 22, 2016 through August 21, 2021, and adding $1,167,000 for a revised total agreement amount not to exceed $1,827,000.   Not available Not available
18-925 11.Item DeletedGeneral Agenda ItemItem Deleted   Not available Not available
18-875 12.CCAH Business Associate AgreementGeneral Agenda Itema. Approve and authorize the Director of Health or Assistant Director of Health to execute a Business Associate Agreement (“BAA”) with the Central California Alliance for Health (“Alliance”) and to authorize its addition as an exhibit to the parties’ Memorandum of Understanding (Agreement No. A-14015), effective July 1, 2018, memorializing the parties’ responsibilities in implementing the California Children’s Services (“CCS”) Whole Child Model Program (Health and Safety Code section 123800 et seq.); and b. Approve the non-standard provisions of the BAA, as recommended by the Director of Health.   Not available Not available
18-889 13.DSA MOUGeneral Agenda ItemApprove the Memorandum of Understanding (MOU) for the Monterey County Deputy Sheriffs’ Association (MCDSA) Units A, B and C for the period July 1, 2016 through June 30, 2019.   Not available Not available
18-900 14. General Agenda Itema. Approve and authorize County Administrative Office staff to exercise the County’s Option to Purchase the inclusionary unit located at 11120 Union Circle, Castroville, CA 95012 pursuant to Section 16 of the Buyer’s Occupancy and Resale Restriction Agreement with Option to Purchase (the “Agreement). b. Approve and authorize the Assistant County Administrative Officer, or designee, to execute the contract, including amendments thereto, contingent upon approval by County Counsel, which do not affect the maximum dollar amount, to purchase the inclusionary unit. c. Approve and authorize the Assistant County Administrative Officer, or designee, to spend inclusionary housing program dollars to purchase the inclusionary unit, in the amount not to exceed $250,000.   Not available Not available
A 18-392 15.Equinix LLC AgreementBoS Agreementa. Authorize the Director of the Information Technology Department to execute an Order Form with Equinix, LLC. for continued colocation of County technology infrastructure within an Equinix-hosted facility, retroactive to July 25, 2018 through October 15, 2019, adding an additional $56,470.00 to the original amount of $27,256, for a total agreement amount of $83,726.00; b. Accept additional non-standard contract provisions as recommended by the Director of Information Technology; c. Authorize the Director of Information Technology to execute order forms and change order forms as necessary to secure services as required by the County; and d. Authorize the Director of Information Technology to sign, subject to County Counsel review, up to three (3) additional amendments or Order Forms to this Agreement, extending the term by one (1) year each, where the total amount of additional amendment or Order Form does not exceed ten percent of the amended agreement cost ($8,372.00) and where the amendments or Order Forms do not significantly change the scope of work and do not alter the non-   Not available Not available
18-898 16.California Airshow 2018General Agenda ItemAdopt a Resolution to approve closure of selected County departments and/or divisions located on and in the vicinity of La Guardia Street, Salinas, California for the California International Airshow for Friday, September 28, 2018, 2:30 p.m. to 5:00 p.m.; and for this purpose only, waive Ordinance No. 766, fixing the day and hours of operation of County offices.   Not available Not available
18-914 17.Travel Center AnnexationGeneral Agenda ItemAdopt a Resolution approving a Property Tax Transfer for the proposed “Travel Center Annexation” to the City of Salinas.   Not available Not available
18-916 18.HHSC Committee Roles and ResponsibilitiesGeneral Agenda Itema. Approve Expansion of the Role and Responsibilities of the Board of Supervisors Health and Human Services Committee (“HHS Committee”) to include the review of requests and the making of recommendations on policies and programs related to housing; b. Change name of HHS Committee to Board of Supervisors Health, Housing, and Human Services Committee; and c. Approve Board of Supervisors Health, Housing, and Human Services Committee Role and Responsibilities.   Not available Not available
18-925 19.Item DeletedGeneral Agenda ItemItem Deleted   Not available Not available
18-924 19.1Kennedy/Jenks Amend 3General Agenda ItemApprove and authorize the County Counsel’s Office to execute the attached Amendment #3, with Kennedy/Jenks Consultants, in an amount not to exceed $85,000 for finalization of the Lake Nacimiento fuel spill remediation project, for a total contract price not to exceed $145,100 for the period November 2, 2015 to October 31, 2019. (ADDED VIA ADDENDA)   Not available Not available