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Meeting Name: Board of Supervisors Agenda status: Final-Revised
Meeting date/time: 1/14/2020 9:00 AM Minutes status: Final  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #Meeting BodyTypeTitleActionResultAction DetailsVideo
CS 19-084 1.BoS 01-14-2019 closed session yesGeneral Agenda ItemClosed 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   Action details Not available
20-013 2.Consent Calendar- Supplemental SheetGeneral Agenda ItemApproval of Consent Calendar Items No. 12 through 20.approved on consent calendar   Action details Not available
CR 20-003 3.Ceremonial Resolution - Jan Harkness & Monterey County Dance TheatreCeremonial ResolutionAdopt 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)adoptedPass Action details Not available
CR 20-004 4.Ceremonial Resolution - The Garden HouseCeremonial ResolutionAdopt 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)adoptedPass Action details Not available
CR 20-002 5.Ceremonial Resolution - Dr. Timothy & Phoebe CheneyCeremonial ResolutionAdopt 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)adoptedPass Action details Not available
CR 20-006 5.1Joe Gunter- Ceremonial ResolutionCeremonial ResolutionAdopt Resolution recognizing City of Salinas Mayor Joe Gunter. (Full Board- Supervisor Alejo) (ADDED VIA ADDENDUM)adoptedPass Action details Not available
APP 20-001 6.Community Restorative Justice Commission- Cheryl Ward-KaiserAppointmentAppoint Cheryl Ward-Kaiser as the Victim Representative to the Community Restorative Justice Commission with a term ending on January 14, 2023. (Full Board)appointedPass Action details Not available
OBM 20-001 7.Other Board CommentsOther Board MattersBoard Commentsboard comments made  Action details Not available
OBM 20-002 8.CAO Comments and ReferralsOther Board MattersCounty Administrative Officer Comments and Referralsno comments or referrals read  Action details Not available
OBM 20-003 9.General Public CommentOther Board MattersGeneral Public Commentsgeneral public comments made  Action details Not available
19-1924 10.BMX Bike Track & New Skate Park on County-owned land at E. Laurel Dr in SalinasGeneral Agenda ItemProvide 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  Action details Not available
19-1929 11.2018-19 First 5 Mo Co Annual ReportGeneral Agenda ItemAccept the FY 2018-19 Annual Report from First 5 Monterey County (a.k.a. The Monterey County Children and Families Commission).received  Action details Not available
A 19-441 12.Corepoint Health LLC Amendment 2BoS AgreementAuthorize 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 centerPass Action details Not available
A 19-443 13.Verge Solutions LLC Amendment No. 4BoS AgreementAuthorize 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 centerPass Action details Not available
A 19-517 14.Qventas Renewal &Amendment #3BoS Agreementa. 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 centerPass Action details Not available
A 20-004 15.Amd 10 MoCo Ambulance AgmtBoS Agreementa. 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 departmentPass Action details Not available
A 20-001 16.Santa Cruz County/CHERISH Agreement 2020-22BoS Agreementa. 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 servicesPass Action details Not available
A 19-513 17.Amend. 1 to SA- Community Human Services -JJCPA FY19-20BoS Agreementa. 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 departmentPass Action details Not available
19-1906 18.Monterey County Law Library Annual Report FY2018-19General Agenda ItemAccept the Monterey County Law Library Annual Report for FY 2018-19.approved - clerk of the boardPass Action details Not available
20-004 19.CAO-IGLA Citygate Associates, RMA LLC 2020 - 2021General Agenda Itema. 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 administrationPass Action details Not available
A 20-003 20.Amendment No. 3 - AlbionBoS Agreementa. 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 administrationPass Action details Not available
20-026 21.Supplemental for BoSGeneral Agenda ItemSUPPLEMENTAL 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   Action details Not available