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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/14/2020 9:00 AM Minutes status: Draft  
Meeting location:
Special Meeting
Published agenda: Agenda Agenda Published minutes: None  
Agenda packet: None
Meeting video:  
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CS 20-020 1.BoS 04-14-2020 Special Closed SessionGeneral Agenda ItemClosed 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)(4), the Board will confer with legal counsel regarding one matter of potential initiation of litigation.   None None
OBM 20-034 3. Other Board MattersBoard Comments   None None
OBM 20-035 4. Other Board MattersCounty Administrative Officer Comments and Referrals   None None
OBM 20-036 5.General Public CommentsOther Board MattersGeneral Public Comments   None None
20-278 2. General Agenda ItemApproval of Consent Calendar Items No. 8 and 9.   None None
20-654 6.COVID UpdateGeneral Agenda Itema. Briefing and update on COVID-19, including impacts, and action, proposals and plans to address (verbal report). b. Provide direction to staff to address COVID-19   None None
RES 20-129 6.1City of Marina and JOBY AviationBoS ResolutionConsider adopting a resolution authorizing and directing the County Administrative Officer to negotiate for and enter into necessary or appropriate agreements with the City of Marina and JOBY Aviation for the use of land and facilities at the Marina Municipal Airport to provide space for or house persons infected with, or suspected to be infected with, COVID-19 and who require supportive care but who do not require treatment in an Intensive Care Unit.   None None
20-290 7.Adopt Ordinance Enacting Requirement of Reporting Covid-19 testingGeneral Agenda ItemAdopt an urgency ordinance enacting a requirement that all laboratories within Monterey County report information regarding COVID-19 testing to the County Health Officer.   None None
20-280 8.Approve an amendment to the Small Business Revolving Loan Fund Administrative PlanGeneral Agenda ItemApprove an amendment to the Small Business Revolving Loan Fund Administrative Plan to incorporate an emergency Microloan Program to mitigate the economic impact of the COVID-19 public health emergency.   None None
RES 20-050 9.Resolution Presidential Election COVID19 Executive OrderBoS Resolutiona. Adopt a Resolution recommending modification of voting procedures for the Presidential Election on November 3, 2020, due to the COVID-19 national emergency; and, b. Approve a letter from the Board of Supervisors to the Governor of the State of California requesting a State Executive Order to conduct the November Election by mail.   None None