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CS 19-084
| 1. | BoS 01-14-2019 closed session
yes | 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) Leenett Lumpkin (Worker’s Compensation Appeals Board case no. ADJ18615830)
(2) Mark Tavares (Worker’s Compensation Appeals Board case nos. ADJ2101966, ADJ4486789, ADJ4190988, ADJ773109)
(3) Noemi Romero (Worker’s Compensation Appeals Board case no. ADJ10439670, ADJ11866950)
(4) City of Marina, et al. v. County of Monterey, et al. (Superior Court case no. 19CV005270)
b. Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel regarding three matters of potential initiation of litigation.
c. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators:
(1) Designated representatives: Irma Ramirez-Bough and Kim Moore
Employee Organization(s): All Units | | |
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20-013
| 2. | Consent Calendar- Supplemental Sheet | General Agenda Item | Approval of Consent Calendar Items No. 12 through 20. | approved on consent calendar | |
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CR 20-003
| 3. | Ceremonial Resolution - Jan Harkness & Monterey County Dance Theatre | Ceremonial Resolution | Adopt Resolution recognizing Jan Harkness & Monterey County Dance Theatre as the recipients of the King City Chamber of Commerce and Agriculture’s 2019 Friend of the Community Award. (Full Board) | adopted | Pass |
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CR 20-004
| 4. | Ceremonial Resolution - The Garden House | Ceremonial Resolution | Adopt Resolution recognizing The Garden House as the recipient of the King City Chamber of Commerce and Agriculture’s 2019 Business of the Year Award. (Full Board) | adopted | Pass |
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CR 20-002
| 5. | Ceremonial Resolution - Dr. Timothy & Phoebe Cheney | Ceremonial Resolution | Adopt Resolution recognizing Dr. Timothy & Phoebe Cheney as the recipients of the King City Chamber of Commerce and Agriculture’s 2019 Citizen of the Year Award. (Full Board) | adopted | Pass |
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CR 20-006
| 5.1 | Joe Gunter- Ceremonial Resolution | Ceremonial Resolution | Adopt Resolution recognizing City of Salinas Mayor Joe Gunter. (Full Board- Supervisor Alejo) (ADDED VIA ADDENDUM) | adopted | Pass |
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APP 20-001
| 6. | Community Restorative Justice Commission- Cheryl Ward-Kaiser | Appointment | Appoint Cheryl Ward-Kaiser as the Victim Representative to the Community Restorative Justice Commission with a term ending on January 14, 2023. (Full Board) | appointed | Pass |
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OBM 20-001
| 7. | Other Board Comments | Other Board Matters | Board Comments | board comments made | |
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OBM 20-002
| 8. | CAO Comments and Referrals | Other Board Matters | County Administrative Officer Comments and Referrals | no comments or referrals read | |
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OBM 20-003
| 9. | General Public Comment | Other Board Matters | General Public Comments | general public comments made | |
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19-1924
| 10. | BMX Bike Track & New Skate Park on County-owned land at E. Laurel Dr in Salinas | General Agenda Item | Provide direction to staff on Board Referral 2017.20 requesting consideration of a BMX Bike Track and new Skate Park on County-owned land at East Laurel Drive in Salinas. | continued | |
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19-1929
| 11. | 2018-19 First 5 Mo Co Annual Report | General Agenda Item | Accept the FY 2018-19 Annual Report from First 5 Monterey County (a.k.a. The Monterey County Children and Families Commission). | received | |
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A 19-441
| 12. | Corepoint Health LLC Amendment 2 | BoS Agreement | Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute Amendment No. 2 to the agreement with Corepoint Health, LLC for integrated data sharing software and support services, extending the agreement an additional three (3) years (March 5, 2020 through March 4, 2023) for a revised full agreement term of March 5, 2016 through March 4, 2023, and adding $176,805 for a revised total agreement amount not to exceed $402,405. | approved - natividad medical center | Pass |
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A 19-443
| 13. | Verge Solutions LLC Amendment No. 4 | BoS Agreement | Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute amendment No. 4 to the agreement (A-13820) with Verge Solutions, LLC for a software system that manages issues from a quality, accreditation and regulatory compliance standpoint, extending the agreement an additional one (1) year period (retroactive to January 1, 2020 through December 31, 2020) for a revised full agreement term of January 1, 2019 through December 31, 2020, and adding $44,972 for a revised total agreement amount not to exceed $223,614. | approved - natividad medical center | Pass |
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A 19-517
| 14. | Qventas Renewal &Amendment #3 | BoS Agreement | a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute Renewal and Amendment No. 3 to the Agreement (A-13417) with Qventus (formerly known as AnalyticsMD, Inc.) for operational decision support software at NMC to extend the Agreement term for two (2) additional years (October 29, 2019 through October 28, 2021), for a revised full term of October 29, 2015 through October 28, 2021 and increasing the amount by $190,000 for a revised total agreement amount not to exceed $571,000. | approved - natividad medical center | Pass |
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A 20-004
| 15. | Amd 10 MoCo Ambulance Agmt | BoS Agreement | a. Approve Amendment No. 10 to the Agreement between the County of Monterey and American Medical Response West for the provision of Advanced Life Support Ambulance Services for the County of Monterey (Agreement No. A-11610) to extend the Agreement term to January 31, 2022, implement an ambulance service rate adjustment of 9.4%, replace Exhibit B (Monterey County Ambulance Rate Table) to said Agreement, and to make other substantive amendments to various sections of the Agreement; and
b. Authorize the Director of Health, the Assistant Director of Health, or the Emergency Medical Services (EMS) Director to execute Amendment No. 10 to the Agreement between the County of Monterey and American Medical Response West for the provision of Advanced Life Support Ambulance Services for the County of Monterey. | approved - health department | Pass |
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A 20-001
| 16. | Santa Cruz County/CHERISH Agreement 2020-22 | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services to sign an agreement with Santa Cruz Human Services Department for the use of Monterey County’s CHERISH Center for the term of January 15, 2020 through June 30, 2022 where Santa Cruz Human Services Department will pay Monterey County up to $10,000; and
b. Authorize the Director of the Department of Social Services to sign up to three amendments to this agreement that do not significantly change the scope of work. | approved - department of social services | Pass |
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A 19-513
| 17. | Amend. 1 to SA- Community Human Services -JJCPA FY19-20 | BoS Agreement | a. Approve and authorize the Contracts/ Purchasing Officer or Contracts/Purchasing Supervisor to sign Amendment No. 1 to the Agreement with Community Human Services (CHS), a 501 (c)(3) non-profit corporation, in the amount of $38,500, for a total not to exceed amount of $135,700, to provide family counseling and treatment, and substance abuse prevention services for youth under Juvenile Justice Crime Prevention Act (JJCPA) programs for the term from July 1, 2019 to June 30, 2020; and
b. Authorize the Contracts/ Purchasing Officer or Contracts/Purchasing Supervisor to sign up to two (2) future amendments to the Agreement where the amendments do not exceed ten percent (10%) of the original contract amount ($9,720) and do not significantly change the scope of work. | approved - probation department | Pass |
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19-1906
| 18. | Monterey County Law Library Annual Report FY2018-19 | General Agenda Item | Accept the Monterey County Law Library Annual Report for FY 2018-19. | approved - clerk of the board | Pass |
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20-004
| 19. | CAO-IGLA Citygate Associates, RMA LLC 2020 - 2021 | General Agenda Item | a. Request the Board of Supervisors to approve and ratify the Agreement between, Citygate Associates, LLC and the County of Monterey to provide analysis and recommendations regarding the RMA, to include all land use and community development functions as well as a high-level review of Public Works, administration and other functions within the RMA and
b. Consider and approve a request authorizing the Auditor-Controller to amend the Fiscal Year 2019-20 Adopted Budget by increasing appropriations by $199,696.00 for the County Administrative Office (001-1050-8045-CAO001), financed by release from the Cannabis Tax assignment, BSA 001-3132 (4/5ths vote required). The term of the Agreement is January 6, 2020 to June 31, 2021 in the amount not to exceed $199,696.00. | approved - rma administration | Pass |
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A 20-003
| 20. | Amendment No. 3 - Albion | BoS Agreement | a. Approve Amendment No. 3 to Standard Agreement No. A-13559 with Albion Environmental, Inc. to continue to provide services associated with the construction for completion of the Moss Landing Rule 20A Underground Utility District Project, under Request for Proposals No. 10513, to increase the not to exceed amount by $226,293 for a total amount not to exceed $450,395 with no term extension to the term from October 15, 2017 to December 31, 2020;
b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 3 to Standard Agreement No. A-13559; and
c. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute future amendments to Standard Agreement No. A-13559 to extend the term beyond the original term authorized in Request for Proposals No. 10513 where the amendments do not significantly alter the scope of work or increase the approved Agreement amount. | approved - rma administration | Pass |
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20-026
| 21. | Supplemental for BoS | General Agenda Item | SUPPLEMENTAL
Under Ceremonial Resolutions
Item No. 5.1, Adopt Resolution recognizing City of Salinas Mayor Joe Gunter. (Full Board- Supervisor Alejo)
Under Other Board Matters
Item No. 8, Revised Referrals Attached
Under Supplemental Sheet, Consent Calendar / Health Department
Item No. 15, Attached an Agenda Ready Board Report | | |
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