|
19-1221
| 2. | | General Agenda Item | Nominate and elect members of the Monterey County Board of Supervisors to serve as 2019 Chair and Vice Chair | approved | Pass |
Action details
|
Video
|
|
19-1228
| 4. | | General Agenda Item | Approval of Consent Calendar Items No. 14 through 22. | approved | Pass |
Action details
|
None
|
|
APP 18-175
| 6. | Notification to Clerk- Ekelund | Appointment | Reappoint Ken Ekelund to the Monterey County Water Resource Agency Board of Directors for a term ending on December 21, 2022. (Supervisor Adams) | removed from agenda via additions and corrections | |
Action details
|
None
|
|
APP 19-177
| 7. | Notification to Clerk-(Sugabo) | Appointment | Reappoint Cristy Sugabo to the Commission on Disabilities for a term ending December 31, 2021. | appointed | Pass |
Action details
|
None
|
|
APP 19-178
| 8. | Notification to Clerk-(Rios-Harris) | Appointment | Appoint Krystal Rios-Harris to the Commission on Disabilities for a term ending December 31, 2021. | appointed | Pass |
Action details
|
None
|
|
APP 19-176
| 9. | Notification to Clerk- (Chagolla) | Appointment | Reappoint Lilia Chagolla to the Commission on Disabilities for a term ending December 31, 2021. | appointed | Pass |
Action details
|
None
|
|
APP 19-179
| 10. | 2019 Board Appointments | Appointment | a. Consider approval of the assignment of members of the Board of Supervisors and County staff to serve on boards, committees, and commissions for calendar year 2019;
b. Provide direction on the continuance or dissolution of each of the Board of Supervisors’ Ad Hoc Committees; and
c. Consider approval of corrections to the boards, committees and commissions list. | appointed | Pass |
Action details
|
None
|
|
A 18-476
| 14. | Alpha Air Balance Agency Inc. 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 Alpha Air Balance Agency Inc. for Heating Ventilation Air Condition (HVAC) services, extending the agreement an additional two (2) year period (June 1, 2019 through May 31, 2021) for a revised full agreement term of June 1, 2016 through May 31, 2021 with changes to the scope and adding $150,000 for a revised total agreement amount not to exceed $200,000.
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%) ($5,000) of the original cost of the agreement. | approved - natividad medical center | Pass |
Action details
|
None
|
|
A 18-477
| 15. | Multiple Agreements for Debt Collection Services per RFP#9600-64 | BoS Agreement | Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute amendment No. 1 with Credit Consulting Services, Inc. and Receivable Solutions, Inc. for debt collection services at NMC pursuant to the Request for Proposals (RFP) #9600-64, extending the agreement an additional one (1) year period (October 1, 2019 through September 30, 2020) for a revised full agreement term of October 1, 2016 through September 30, 2020, with one remaining option to extend for one (1) additional year, and adding $2,177,000 for a revised total aggregate amount not to exceed $4,570,000. | approved - natividad medical center | Pass |
Action details
|
None
|
|
A 18-483
| 16. | Focus One Solutions, LLC Amendment No. 3 | BoS Agreement | a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute amendment No. 3 to the agreement (A-13506) with Focus One Solutions, LLC for nursing and clinical registry, adding $5,000,000 for a revised total agreement amount not to exceed $12,000,000 with no change to the agreement term of April 19, 2017 through April 18, 2020. | approved - natividad medical center | Pass |
Action details
|
None
|
|
A 18-482
| 17. | Garrett Consulting Group Agreement | BoS Agreement | a. Approve and authorize the Director of Health or the Assistant Director of Health to sign an Agreement with Garrett Consulting Group, LLC in the amount of $94,000 retroactively effective January 1, 2019 through December 31, 2020, to provide Healthcare Risk Management consultation services.
b. Approve non-standard risk provisions in Agreement, as recommended by the Director of Health. | approved - health department | Pass |
Action details
|
None
|
|
A 18-485
| 18. | Lakemary Center Amend. No. 3 | BoS Agreement | Approve and authorize the Director of Health or Assistant Director of Health to execute Amendment No. 3 to Mental Health Services Agreement A-13251 with Lakemary Center to extend the term for one (1) additional fiscal year for a revised term of February 1, 2016 through June 30, 2020, and reallocate $50,760 of unused contract spending authority from prior fiscal year to be used in fiscal years 2018-19 and 2019-20 towards additional units of service, for a revised total Agreement amount of $1,396,435. | approved - health department | Pass |
Action details
|
None
|
|
A 18-486
| 19. | Ben Bunti Amend. No. 2 | BoS Agreement | a. Approve and authorize the Director of Health or Assistant Director of Health to execute Amendment No. 2 to Standard Agreement with Ben Bunyi, Consultant, for Utilization Review and Consultation services to Monterey County Health Department/Behavioral Health Bureau to extend the term for an additional seventeen (17) months for a revised term of February 1, 2018 to June 30, 2020 and add $86,950 for a revised total Agreement amount not to exceed $132,423; and
b. Approve the non-standard Automobile Liability insurance provisions in the Agreement, as recommended by the Director of Health. | approved - health department | Pass |
Action details
|
None
|
|
A 18-487
| 20. | Interim Inc. Amend. No. 4 | BoS Agreement | Approve and authorize the Director of Health or Assistant Director of Health to execute Amendment No. 4 to Mental Health Services Agreement A-13221 with Interim, Inc. to increase FY 2018-19 amount from $14,836,451 to $15,716,940 (an increase of $880,488), and revise the total Agreement of amount from $36,735,530 to $37,616,019 (a total Agreement amount increase of $880,488) for the term July 1, 2016 through June 30, 2019. | approved - health department | Pass |
Action details
|
None
|
|
19-1220
| 21. | Resource Conservation Management District Conflict of Interest Code | General Agenda Item | Adopt a resolution to revise and approve amendments to the Conflict of Interest Code of the Resource Conservation District of Monterey County. | adopted - clerk of the board | Pass |
Action details
|
None
|
|
A 18-490
| 22. | Amendment No. 3 to PSA No. A-12658 with TRC Engineers, Inc. | BoS Agreement | a. Approve Amendment No. 3 to Professional Services Agreement No. A-12658 with TRC Engineers, Inc. to: include additional services associated with bridge design services for the Robinson Road Bridge Scour Repair, County Bridge No. 503, State Project No. EA 05- 930265, Federal Aid Project No. BHLO-5944 (099) under Request for Qualifications (RFQ) #10490; update the Rate Schedule; increase the not to exceed amount by $199,712 for a total amount not to exceed $696,381; and to extend the expiration date for approximately thirty four (34) additional months through December 31, 2021, for a revised term from March 10, 2015 to December 31, 2021, approximately twenty-two (22) months beyond the maximum term allowed per RFQ #10490; and
b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 3 to Professional Services Agreement (PSA) No. A-12658. | approved - rma public works and facilities | Pass |
Action details
|
None
|