Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Advance Reports Over 50 Pages Agenda status: Final
Meeting date/time: 5/31/2019 12:00 PM Minutes status: Draft  
Meeting location:
50+ page Advance Reports for the Board of Supervisors meeting on Tuesday, June 11, 2019
Published agenda: Agenda Agenda Published minutes: None  
Agenda packet: None
Meeting video:  
Attachments:
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A 19-141  Fred Finch Agreement Amend. No. 1BoS AgreementApprove and authorize the Director of Health or Assistant Director of Health to execute Amendment No. 1 to Mental Health Services Agreement A-13352 with Fred Finch Youth Center to extend the term for one (1) additional fiscal year for a revised term of July 1, 2016 through June 30, 2020 for the provision of mental health and residential services to youth, for a revised total Agreement amount not to exceed $965,184, which is a decrease of $1,756,861 from the original contract amount of $2,722,045. (REVISED VIA SUPPLEMENTAL)   None None
A 19-149  Fivebase, LLC Amend. No. 4BoS AgreementApprove and authorize the Director of Health or Assistant Director of Health to execute an extension Amendment No. 4 to the County of Monterey Standard Agreement with Fivebase, LLC to add one additional Fiscal Year and additional technical consulting services, for a revised term of September 1, 2016 through June 30, 2020, and increase the existing Agreement amount by $293,500, for a new total contract amount not to exceed $498,500.   None None
A 19-152  Crestwood AgreementBoS Agreementa. Approve and authorize the Director of Health or Assistant Director of Health to execute a one-year Mental Health Services Agreement with Crestwood Behavioral Health, Inc. for the provision of mental health services for adults with severe psychiatric disabilities, for a maximum County obligation of $1,388,095 for the term of July 1, 2019 through June 30, 2020; and b. Approve and authorize the Director of Health or Assistant Director of Health to approve up to three (3) future amendments that do not exceed ten percent (10%) ($138,809) of the original Agreement amount and do not significantly alter the scope of services.   None None
A 19-159  Door to Hope Amend. No. 2BoS AgreementApprove and authorize the Director of Health or Assistant Director of Health to execute Agreement A-14019 Amendment No. 2 to Substance Use Disorder Treatment Services Agreement with Door to Hope for the provision of alcohol and drug recovery services in the amount of $2,450,835 for Fiscal Year (FY) 2019-20, for a new total Agreement amount not to exceed $4,939,321 for a revised term of July 1, 2018 through June 30, 2020.   None None
A 19-160  Catholic Charities AgreementBoS Agreementa. Approve and authorize the Director of Health or Assistant Director of Health to execute a Mental Health Services Agreement with Catholic Charities CYO of the Archdiocese of San Francisco dba St. Vincent’s School for Boys for the term July 1, 2019 through June 30, 2022 for the provision of mental health services to Monterey County youth in the amount of $208,127 for Fiscal Year (FY) 2019-20, $208,127 for FY 2020-21, and $208,127 for FY 2021-22, for a total Agreement amount not to exceed $624,381; and b. Authorize the Director of Health or Assistant Director of Health to approve up to three (3) future amendments to this Agreement where the amendments that do not exceed ten percent (10%) ($62,438.10) of the original Agreement amount and do not significantly change the scope of services.   None None
A 19-161  Greencare Homes Amend. No. 2BoS AgreementApprove and authorize the Director of Health or Assistant Director of Health to execute Amendment No. 2 to Mental Health Services Agreement A-13115 with Greenacre Homes, Inc. to increase the FY 2018-19 amount, extend the term for one (1) additional fiscal year for a revised term of September 1, 2015 through June 30, 2020, and add additional units and funding for FY 2019-20, for a revised total Agreement amount not to exceed $347,939.   None None
19-0418  Mental Health Services Act Annual ReportGeneral Agenda ItemAdopt the Monterey County Mental Health Services Act Fiscal Year 2019-20 Annual Update.   None None
A 19-176  Rebekah Children's ServicesBoS Agreementa. Approve and authorize the Acting Director of the Department of Social Services to sign Amendment #2 to Agreement A-13574 with Rebekah Children’s Services adding $340,000 for a revised contract total of $1,700,000 and extending the term for 6 months to provide intensive Wraparound Care Coordination for foster youth and their families for a revised term of July 1, 2017 through December 31, 2019; and b. Authorize the Acting Director or the Director of the Department of Social Services to sign up to three (3) amendments to this Agreement, where the total amendments do not exceed 10% ($170,000) of the original contract amount, and do not significantly change the scope of work.   None None
A 19-186  Central California Alliance for HealthBoS Agreementa. Approve and authorize the Chair of the Board of Supervisors to sign an agreement with the Central California Alliance for Health for $2,781,653 to provide health plan benefits for eligible In-Home Supportive Services providers for the period June 18, 2019 to June 30, 2020, including the non-standard Termination provision in Exhibit A-I, Sections 4.0 through 5.1, and non-standard Mutual Indemnification provisions in Exhibit A-I, Sections 9.14 and 9.15; and b. Authorize the Chair of the Board of Supervisors to sign up to three (3) amendments to this agreement where the total amendments do not exceed 10% ($278,165) of the original contract amount, and do not significantly change the scope of work.   None None
A 19-183  Action Council Wraparound-Amendment 2BoS Agreementa. Approve and authorize the Acting Director of the Department of Social Services to sign Amendment #2 to Agreement A-13212 with Action Council of Monterey County adding $320,038 to increase the contract total to $2,220,311 to provide services and supports to those participating in Wraparound Monterey County through their developed service provider and extending the contract term for six additional months for a revised contract term of July 1, 2016 through December 31, 2019; and b. Authorize the Acting Director or the Director of the Department of Social Services to sign up to three (3) additional amendments to this Agreement where the total amendments do not exceed 10% ($222,031) of the current amended contract amount, and do not significantly change the scope of work.   None None
A 19-179  Aspiranet (Resource Family Approval)BoS Agreementa. Approve and authorize the Acting Director of the Department of Social Services to sign an agreement with Aspiranet for $369,990 to support the Resource Family Approval Program throughout Monterey County for the term of July 1, 2019 through June 30, 2021; and b. Authorize the Acting Director or the Director of the Department of Social Services to sign up to three (3) amendments to this Agreement where the total amendments do not exceed 10% ($36,999) of the original contract amount, and do not significantly change the scope of work.   None None
A 19-167  Goodwill Central CoastBoS Agreementa. Approve and authorize the Acting Director of the Department of Social Services to sign an agreement with Goodwill Central Coast for $1,400,000 to provide Expanded Subsidized Employment training, supervision, intensive case management, and job performance evaluations for CalWORKs Welfare-to-Work customers, for the period July 1, 2019 through June 30, 2020; and b. Authorize the Acting Director or the Director of the Department of Social Services to sign up to three (3) amendments to this agreement where the total amendments do not exceed 10% ($140,000) of the original contract amount, and do not significantly change the scope of work.   None None
A 19-158  CDW-Government LLC for Carbon BlackBoS Agreementa. Authorize the Director of Information Technology, or his designee, to execute an Agreement with CDW-Government LLC (CDW-G), a Carbon Black re-seller, incorporating the terms of CDW-G’s existing NASPO Master Agreement with the State of California for purchase of Carbon Black support services, a cybersecurity threat detection and response platform, in the amount of $88,111.80 for the term of July 1, 2019 through June 30, 2020; b. Authorize the Director of Information Technology, or his designee, to execute order forms and such documents as are necessary to implement the agreement with CDW-G for the County’s purchase of Carbon Black support; and c. Accept non-standard contract provisions as recommended by the Director of Information Technology.   None None