CS 18-056
| 1. | BoS 10-09-2018 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) Kane County, Utah, et al. v. United States, U.S. Ct. of Fed. Claims, No. 17-739C
(2) Estate of Erick De Anda, by and through Successor in Interest, Enrique De Anda Garcia, et al. v. Ramond Herr, et al. (United States District Court case no. 17CV05320SVK)
b. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation.
c. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding discipline, dismissal, or release of a public employee. (ADDED VIA ADDENDA) | | |
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OB 18-012
| 2. | Consent Calendar - 10-9-18 | General Agenda Item | Consent Calendar (See Supplemental Sheet) | | |
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CR 18-137
| 3. | MARY A. ZEEB | Ceremonial Resolution | Adopt a Resolution in honor and recognition of Mary A. Zeeb President & Chief Executive Officer- California Association of County Treasurers & Tax Collectors 2018-19. (Full Board) | | |
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CR 18-138
| 4. | 2. 150th Anniversary-- Salinas City Elementary School District | Ceremonial Resolution | Adopt Resolution recognizing Salinas City Elementary School District upon their 150th anniversary. (Full Board) | | |
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CR 18-140
| 4.1 | Billy F. DeBerry | Ceremonial Resolution | Adopt a Resolution commending Billy F. DeBerry, for a lifetime of dedicated service to Monterey County. (Full Board) | | |
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CR 18-141
| 4.2 | Chief Humberto Arista
Humberto Arista | Ceremonial Resolution | Adopt a Resolution recognizing North Monterey County Division Chief Humberto Arista upon his retirement after 26 years of loyal service to North Monterey County Fire Protection District. (Full Board) (ADDED VIA ADDENDA) | | |
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APP 18-134
| 5. | Notification to Clerk - Lopez | Appointment | Reappoint William Lopez to the San Ardo Water District for a term ending November 30, 2021. (Supervisor Salinas) | | |
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APP 18-135
| 6. | Notification to Clerk - Kanthack | Appointment | Reappoint William Kanthack to the San Ardo Water District for a term ending November 30, 2021. (Supervisor Salinas) | | |
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APP 18-136
| 7. | Notification to Clerk - Gonzales | Appointment | Appoint Henry Gonzales to the Equal Opportunity Advisory Commission for a term ending December 31, 2019. (Full Board) | | |
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APP 18-133
| 8. | 2018 CSAC | Appointment | Nominate one member of the Board of Supervisors to serve on the California State Association of Counties (CSAC) Board of Directors, and one member of the Board of Supervisors to serve as alternate, for a one-year term of office beginning on November 27, 2018. | | |
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OB 18-009
| 9. | | Other Board Matters | Board Comments | | |
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OB 18-010
| 10. | | Other Board Matters | CAO Comments and Referrals | | |
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OB 18-011
| 11. | | Other Board Matters | General Public Comments
This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board of Supervisors. Board members may respond briefly to the statement made or questions posed. They may ask a question for clarification; make a referral to staff for factual information or request staff to report back to the Board at a future meeting. | | |
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18-997
| 12. | TAMCMeasure X Update | General Agenda Item | Receive status update from the Transportation Agency of Monterey County (TAMC) on funding for regional roadway projects, including Measure X and Senate Bill 1 gas tax. | | |
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18-999
| 13. | | General Agenda Item | a. Conduct a Public Hearing to take comments on the draft Urban County Community Development Block Grant Consolidated Annual Performance and Evaluation Report for FY2017-18;
b. Approve the Urban County Community Development Block Grant Consolidated Annual Performance and Evaluation Report for FY2017-18 for submittal to the U.S. Department of Housing and Urban Development;
c. Authorize the County Administrative Officer to make minor changes to the report as needed or in response to comments from HUD; and,
d. Amend the Citizen Participation Plan to comply with U.S. Department of Housing and Urban Development regulations for public noticing requirements. | | |
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A 18-389
| 14. | Medamerica Agreement | BoS Agreement | a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute an agreement with Medamerica Consulting Services, LLC for Emergency Department strategic planning services at NMC for an amount not to exceed $160,000 with an agreement term November 1, 2018 through October 31, 2019.
b. Approve the NMC Chief Executive Officer’s recommendation to accept non-standard risk provisions (insurance and indemnity) within the Agreement.
c. 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%) ($16,000) of the original cost of the agreement. | | |
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18-915
| 15. | Create Endoscopy Tech Classification | General Agenda Item | Adopt Resolution to:
a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 and Appendices A and B to create the classification of Endoscopy Technician with the salary range as indicated;
b. Amend Natividad (Unit 9600) FY 2018-19 Adopted Budget to approve reallocation/reclassification as indicated by position numbers listed in the attached Resolution, effective the pay period beginning September 29, 2018;
c. Authorize the Auditor-Controller to incorporate the approved changes in the Natividad (Unit 9600) FY 2018-19 Adopted Budget;
d. Direct the County Administrative Office to incorporate the new classification and approved position changes in the Natividad (Unit 9600) FY 2018-19 Adopted Budget; and
e. Direct the Human Resources Department to implement the changes in the Advantage HRM System. | | |
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18-912
| 16. | | General Agenda Item | Approve and authorize the Contracts/Purchasing Officer to sign Amendment No. 2 to the Professional Services Agreement with Jeffrey Gobell for legal representation of indigent defendants in juvenile criminal cases, modifying insurance provisions. | | |
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A 18-409
| 17. | ESRI Agreement | BoS Agreement | a. Approve and authorize the Director of the Information Technology Department to execute a non-standard agreement with Environmental Systems Research Institute, Inc., (ESRI Inc.,) for purchase of the Enterprise Advantage Program, including consulting, training and technical services, for upgrade of the County’s GIS system in an amount not to exceed $200,000.00, for a term retroactive to October 1, 2018 to September 30, 2021; and
b. Accept non-standard language as recommended by the Director of the Information Technology Department; and
c. Authorize the Director of the Information Technology Department to sign up to two (2) amendments to this Agreement, subject to County Counsel review, which extend services by one (1) year each, where the total of any increased costs do not exceed 10% of the original contract amount ($20,000 maximum total increase), and do not significantly alter the terms of the Agreement, including non-standard terms approved by the Board. | | |
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RES 18-132
| 18. | Consolidated Oversight Board Conflict of Interest Code | BoS Resolution | Adopt a Resolution to approve the Conflict of Interest Code of the Consolidated Oversight Board for the County of Monterey. | | |
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18-1025
| 19. | | General Agenda Item | Adopt the Board of Supervisors’ meeting schedule for the calendar year 2019. | | |
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