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CS 20-018
| 1. | BoS 03-31-2020 Special Closed Session Meeting | General Agenda Item | Closed Session under Government Code section 54950, relating to the following items:
a. 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
b. Pursuant to Government Code section 54957(a), the Board will confer with County Counsel regarding matters posing a threat to the security of public buildings, essential public services, or the public’s right of access to public services or facilities.
c. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
(1) Mitchell et al. v. Moses et al. (Monterey County Superior Court case no. 19CV001523)
d. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation. | | |
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20-249
| 2. | BH Contracting Authority COVID-19 | General Agenda Item | Authorize the Monterey County Health Director to modify and execute Behavioral Health Bureau provider agreements retroactive to March 1, 2020, as necessary, to provide immediate financial support for continuity of operations as a result of COVID-19 related disruptions, where term of existing agreements and total agreement amounts remain unchanged. | | |
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20-244
| 3. | | General Agenda Item | a. Direct County Departments to immediately implement a non-essential expenditure freeze including a hiring freeze of non-essential classifications; and
b. Provide authority for the County Administrative Officer (CAO) to delegate to Department Heads as necessary, implementation and management of non-essential expenditure freeze including freezing non-essential hiring. | | |
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20-250
| 4. | HHAP Emergency Allocation Appropriations | General Agenda Item | Authorize and direct the Auditor-Controller to amend the FY 2019-20 Adopted Budget to increase appropriations and estimated revenues by $434,076 for Community Programs, 001-5010-SOC004-8258, financed by Homeless Housing Assistance and Prevention Emergency grant fund (4/5th vote required). | | |
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