|
CS 20-003
| 1. | BoS 02-04-2020 Closed Session | General Agenda Item | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel regarding one matter of potential initiation of litigation.
b. Pursuant to Government Code section 54956.9(e)(3), the Board will confer with legal counsel regarding worker’s compensation claim against the County of Monterey.
(1) Dorothy Thomas
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): S | | |
Action details
|
None
|
|
20-086
| 2. | Consent Calendar- Supplemental Sheet | General Agenda Item | Approval of Consent Calendar Items No. 20 through 28. | approved on consent calendar | |
Action details
|
None
|
|
CR 20-007
| 3. | Ceremonial Resolution- Celeste Settrini | Ceremonial Resolution | Adopt Resolution recognizing Celeste Settrini as the recipient of the 2020 Valley of the World Ag Leader Award. (Supervisor Lopez) | adopted | Pass |
Action details
|
None
|
|
CR 20-008
| 4. | Ceremonial Resolution- Dr. Willard Clark Lewallen | Ceremonial Resolution | Adopt Resolution recognizing Dr. Willard Clark Lewallen as the recipient of the 2020 Valley of the World Education Award. (Supervisor Lopez) | adopted | Pass |
Action details
|
None
|
|
CR 20-009
| 5. | Ceremonial Resolution- Hugo Tottino & Ed Boutonnet | Ceremonial Resolution | Adopt Resolution recognizing Hugo Tottino and Ed Boutonnet as the recipients of the 2020 Valley of the World Hall of Fame Award. (Supervisor Lopez) | adopted | Pass |
Action details
|
None
|
|
CR 20-010
| 6. | Ceremonial Resolution- Scott & Nancy Scheid | Ceremonial Resolution | Adopt Resolution recognizing Scott and Nancy Scheid as the recipients of the 2020 Valley of the World Ag Leader Award. (Supervisor Lopez) | adopted | |
Action details
|
None
|
|
CR 20-011
| 7. | Ceremonial Resolution- Robert Kennedy | Ceremonial Resolution | Adopt Resolution recognizing Robert Kennedy as the recipient of the 2020 Valley of the World Education Award. (Supervisor Lopez) | adopted | Pass |
Action details
|
None
|
|
APP 20-021
| 8. | Notification to Clerk of Appt- Nelson (Fish & Game Commission) | Appointment | Reappoint Charles Nelson to the Fish & Game Advisory Commission with a term ending on February 1, 2023. (Full Board) | reappointed | Pass |
Action details
|
None
|
|
APP 20-022
| 9. | Appt- Cervantes San Lucas County Water District | Appointment | Reappoint Javier Cervantes to the San Lucas County Water District with a term ending on February 1, 2023. (Supervisor Lopez) | reappointed | Pass |
Action details
|
None
|
|
APP 20-023
| 10. | Appt- Carroll to the San Lucas Water District | Appointment | Reappoint Curtis Carroll to the San Lucas County Water District with a term ending on December 1, 2023. (Supervisor Lopez) | reappointed | Pass |
Action details
|
None
|
|
APP 20-024
| 11. | Appt- Maxwell King City Cemetery District | Appointment | Reappoint Timothy Maxwell to the King City Cemetery District with a term ending on July 1, 2023. (Supervisor Lopez) | reappointed | Pass |
Action details
|
None
|
|
APP 20-025
| 12. | Appt- Taylor King City Cemetery District | Appointment | Reappoint Will Taylor to the King City Cemetery District with a term ending on July 1, 2023. (Supervisor Lopez) | reappointed | |
Action details
|
None
|
|
APP 20-026
| 13. | Vasquez Appt Greenfield Memorial District | Appointment | Appoint Jose Vasquez to the Greenfield Memorial District with a term ending on November 30, 2023. (Supervisor Lopez) | appointed | Pass |
Action details
|
None
|
|
APP 20-030
| 14. | Appt Morales In Home Supportive Services | Appointment | Appoint Juan Morales to the In-Home Supportive Services filling an unexpired term ending on June 20, 2021. (Full Board) | appointed | Pass |
Action details
|
None
|
|
APP 20-031
| 15. | Appt Magana IHSS Advisory Council | Appointment | Appoint Maria Magana to the In-Home Supportive Services Advisory Council with a term ending on June 30, 2023. (Full Board) | appointed | Pass |
Action details
|
None
|
|
OBM 20-007
| 16. | Other Board Comments | Other Board Matters | Board Comments | board comments made | |
Action details
|
None
|
|
OBM 20-008
| 17. | CAO Comments and Referrals | Other Board Matters | County Administrative Officer Comments and Referrals | comments made and referrals read | |
Action details
|
None
|
|
OBM 20-009
| 18. | General Public Comment | Other Board Matters | General Public Comments | general public comments made | |
Action details
|
None
|
|
20-084
| 19. | 2020_02_04 Employee Land Owner Chapter 7.09.050 Fingprint Reqt_final | General Agenda Item | Receive a status report concerning the requirement in Chapter 7.90 of the Monterey County Code that all employees and property owners must undergo Live Scan to receive a Cannabis Business Permit; review options regarding the Live Scan requirement; and provide direction to staff as appropriate. | received | |
Action details
|
None
|
|
A 20-017
| 20. | REACH Air Ambulance Agmt | BoS Agreement | a. Approve and authorize the Director of Health, Assistant Director of Health, or the Emergency Medical Services (EMS) Agency Director to execute the Emergency Medical Services and Air Ambulance Service Provider Agreement between the County of Monterey and REACH Medical Holdings, LLC by and through its operating subsidiaries, namely CALSTAR Air Medical Services, LLC and REACH Air Medical Services, LLC, a Delaware Limited Liability Company duly qualified to conduct business in the State of California for the provision of emergency medical air ambulance services for the period from February 1, 2020 through January 31, 2022.
b. Authorize the Director of Health, the Assistant Director or Health, or the Emergency Medical Services Director, to sign up to three (3) amendments to this Agreement where the amendments do not significantly change the scope of work. | approved - health department | Pass |
Action details
|
None
|
|
RES 20-010
| 21. | Reallocate Acct 1 to Acct II Environmental Health Bureau | BoS Resolution | Consider adopting a Resolution to:
a. Amend Fiscal Year (FY) 2019-20 Health Department Budget 001-4000-HEA005-8117 to reallocate 1.0 FTE vacant Accountant I to 1.0 FTE Accountant II;
b. Authorizes the County Administrative Office and the Auditor-Controller to incorporate the approved position changes in the FY 2019-20 Adopted Budget and the Human Resources Department to implement the changes in the Advantage HRM system. | adopted - health department | Pass |
Action details
|
None
|
|
A 20-014
| 22. | CISA Cyber Assessment | BoS Agreement | a. Authorize the Director of Information Technology to execute a Department of Homeland Security Cybersecurity and Infrastructure Security Agency (CISA) Cyber Assessment Rules of Engagement in order to allow an upcoming no-cost cyber Red Team Assessment (RTA) to be performed by CISA as a mean to proactively test the County’s cybersecurity defenses. | approved - information technology department | |
Action details
|
None
|
|
20-075
| 23. | Homeless Housing, Assistance and Prevention Program (HHAP) | General Agenda Item | Authorize CAO/IGLA staff to apply for the Homeless Housing, Assistance, and Prevention Program (HHAP); | approved - county administrative office | Pass |
Action details
|
None
|
|
RES 20-006
| 24. | Change in Class Cash out Eligiblity | BoS Resolution | Adopt a Resolution to:
a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Sections A.25.9, A.30.10, A.30.11, and A.30.13 and add sections A.25.9.2 and A.30.13.2 related to cash out of vacation/annual leave/paid time off (PTO) hours for employees who receive a change in class during the cash out eligibility period; and
b. Authorize the Auditor-Controller to process 2019 cash out requests for impacted employees; and
c. Direct the Human Resources Department to incorporate the changes in the Personnel Policies and Practices Resolution No.98-394. | adopted - human resources department | Pass |
Action details
|
None
|
|
20-087
| 25. | | General Agenda Item | Receive a report on the Governor’s Fiscal Year (FY) 2020-21 Proposed Budget. | approved - county administrative office | Pass |
Action details
|
None
|
|
RES 20-005
| 26. | Reallocate-Retitle FMII to Deputy Treasurer-Tax Collector | BoS Resolution | Adopt Resolution to:
a. Amend Treasurer-Tax Collector Property Tax Budget Unit 1170-8263-001-TRE001 to reallocate one (1.0) vacant Finance Manager II to one (1.0) Deputy Treasurer-Tax Collector; and
b. Direct the County Administrative Office and the Auditor-Controller to incorporate the approved changes in the FY 2019-20 Adopted Budget and the Human Resources Department to implement the changes in the Advantage HRM system. | adopted - treasure tax collector | Pass |
Action details
|
None
|
|
RES 20-011
| 27. | Senior Analyst ADA | BoS Resolution | Consider adopting a resolution to:
a. Amend the FY 2019-20 Human Resources Department Adopted Budget (001-1060-8404-HRD001) to add one (1) 1.0 FTE Senior Personnel Analyst as the American with Disabilities Act (ADA) Coordinator for the County, as indicated in Attachment A (4/5ths vote required); and
b. Authorize the Auditor-Controller and the County Administrative Office to incorporate these changes in the FY 2019-20 Adopted Budget. | adopted - human resources department | Pass |
Action details
|
None
|
|
RES 20-012
| 28. | Reallocate MA I | BoS Resolution | Consider adopting the Resolution to:
a. Amend the FY 2019-20 Human Resources Department Adopted Budget (001-1060-8445-HRD001) to reallocate one (1) 1.0 FTE Management Analyst I to one (1) 1.0 FTE Management Analyst II, as indicated in Attachment A; and
b. Authorize the County Administrative Office to incorporate this position reallocation in the FY 2019-20 Adopted Budget. | adopted - human resources department | Pass |
Action details
|
None
|