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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: 1/8/2019 10:00 AM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
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19-1222 1. General Agenda ItemSwearing in ceremony for District 3 Supervisor Elect, Christopher Lopez and District 2 Supervisor Elect, John M. Phillips: a. Comments by both Supervisors sworn in b. Comments by other Supervisors   Not available Not available
19-1221 2. General Agenda ItemNominate and elect members of the Monterey County Board of Supervisors to serve as 2019 Chair and Vice Chair   Not available Not available
19-1223 3. General Agenda ItemPresentation of plaque to outgoing Chair Luis A. Alejo: a. Comments by outgoing Chair b. Comments by other Supervisors c. Comments by incoming Chair d. Comments by other Supervisors   Not available Not available
19-1228 4. General Agenda ItemApproval of Consent Calendar Items No. 14 through 22.   Not available Not available
APP 19-177 7.Notification to Clerk-(Sugabo)AppointmentReappoint Cristy Sugabo to the Commission on Disabilities for a term ending December 31, 2021.   Not available Not available
APP 19-178 8.Notification to Clerk-(Rios-Harris)AppointmentAppoint Krystal Rios-Harris to the Commission on Disabilities for a term ending December 31, 2021.   Not available Not available
APP 19-176 9.Notification to Clerk- (Chagolla)AppointmentReappoint Lilia Chagolla to the Commission on Disabilities for a term ending December 31, 2021.   Not available Not available
APP 19-179 102019 Board AppointmentsAppointmenta. 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.   Not available Not available
19-1224 11. General Agenda ItemBoard Comments   Not available Not available
19-1225 12. General Agenda ItemCAO Comments and Referrals   Not available Not available
19-1226 13. General Agenda ItemGeneral 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.   Not available Not available
A 18-476 14.Alpha Air Balance Agency Inc. Amendment No. 1BoS Agreementa. 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.   Not available Not available
A 18-477 15.Multiple Agreements for Debt Collection Services per RFP#9600-64BoS AgreementAuthorize 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.   Not available Not available
A 18-483 16.Focus One Solutions, LLC Amendment No. 3BoS Agreementa. 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.   Not available Not available
A 18-482 17.Garrett Consulting Group AgreementBoS Agreementa. 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.   Not available Not available
A 18-485 18.Lakemary Center Amend. No. 3BoS AgreementApprove 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.   Not available Not available
A 18-486 19.Ben Bunti Amend. No. 2BoS Agreementa. 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.   Not available Not available
A 18-487 20.Interim Inc. Amend. No. 4BoS AgreementApprove 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.   Not available Not available
19-1220 21.Resource Conservation Management District Conflict of Interest CodeGeneral Agenda ItemAdopt a resolution to revise and approve amendments to the Conflict of Interest Code of the Resource Conservation District of Monterey County.   Not available Not available
A 18-490 22.Amendment No. 3 to PSA No. A-12658 with TRC Engineers, Inc.BoS Agreementa. 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.   Not available Not available