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CS 20-029
| 1. | BoS 06-09-2020 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)(1), the Board will confer with legal counsel regarding existing litigation:
(1) Garret Sanders (Worker’s Compensation Appeals Board case no. ADJ11095741)
(2) Donald Magnuson (Worker’s Compensation Appeals Board case no. ADJ11773467)
(3) Gabino Valle (Worker’s Compensation Appeals Board case no. ADJ12110045)
(4) Charles West (Worker’s Compensation Appeals Board case no. ADJ11326056)
(5) Charles West (Worker’s Compensation Appeals Board case no. ADJ12137382)
(6) Wendy Olaveson (Worker’s Compensation Appeals Board case no. ADJ10825411)
(7) Julian Lopez, et al. v. California Department of Transportation, et al. (Monterey County Superior Court case no. 18CV000432)
(8) Jesse Hernandez, et al. v. County of Monterey, et al. (United States District Court case no. CV132354PSG)
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 servic | | |
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20-483
| 2. | | General Agenda Item | Approval of Consent Calendar Items No. 14 through 53. | | |
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CR 20-049
| 3. | Ceremonial Resolution- Dr. John Jameson | Ceremonial Resolution | Adopt Resolution recognizing Dr. John Jameson upon his retirement from Natividad Medical Center. (Full Board - Supervisor Parker) | | |
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CR 20-050
| 4. | | Ceremonial Resolution | Adopt Resolution Condemning the Murder of George Floyd and Urging Criminal Charges, Convictions and Sentencing Against All Four Police Officers Involved to the Full Extent of the Law. (Full Board - Supervisor Alejo) | | |
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CR 20-051
| 5. | Ceremonial Resolution- Vanguard Construction | Ceremonial Resolution | Adopt resolution recognizing and commending Vanguard Construction, Inc. for their support and generous contributions to the Monterey County Fallen Heroes Memorial Highway Signs. (Full Board - Supervisor Alejo) | | |
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APP 20-065
| 6. | Notification to Clerk of Appt- Kreeger | Appointment | Appoint Gary Kreeger to the Military and Veterans Affairs Commission with a term ending date of January 1, 2023. (Full Board) | | |
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APP 20-066
| 7. | Notification to Clerk of Appt- Piearcy | Appointment | Appoint Kevin Piearcy to the Agricultural Advisory Committee with a term ending on June 30, 2021. (Full Board) | | |
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APP 20-067
| 8. | Notification to Clerk of Appt- Lopez | Appointment | Reappoint Mark A. Lopez to the Monterey County Behavioral Health Commission with a term ending date of May 31, 2023. (Supervisor Lopez) | | |
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APP 20-064
| 8.1 | Notification to Clerk of Appt- Kuhlman | Appointment | Appoint David A. Kuhlmann to the Spreckels Memorial District with a term ending date on December 31, 2020. (Full Board) (ADDED VIA ADDENDA) | | |
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20-480
| 9. | | General Agenda Item | Board Comments | | |
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20-481
| 10. | | General Agenda Item | County Administrative Officer Comments and Referrals | | |
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20-482
| 11. | | General Agenda Item | General Public Comments
This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board of Supervisors. Board members may respond briefly to the statement made or questions posed. They may ask a question for clarification; make a referral to staff for factual information or request staff to report back to the Board at a future meeting. | | |
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RES 20-083
| 13. | New Juvenile Hall Phase II Rescope | BoS Resolution | a. Receive a status report on the New Juvenile Hall, Project 8811
b. Adopt a resolution to:
1. Approve the change in Scope, Cost and Schedule for the New Juvenile Hall, Project 8811 (Project), to reduce the Project from a 120-medium-security-bed facility to an 80-medium-security-bed facility with essential administrative space improvements based on the State of California conditional award of $35 million, total project cost of up to $62,886,350, and project completion date of June 2021;
2. Authorize the Resource Management Agency (RMA) Director or designee to submit the revised Project Scope, Cost and Schedule to the Board of State and Community Corrections (BSCC) for approval;
3. Authorize the Resource Management Agency (RMA) Director or designee to submit the revised Project Scope, Cost and Schedule to the California Department of Corrections and Rehabilitation (CDCR) for approval; and
4. Contingent upon approval of the change in scope by BSCC and CDCR, authorize and direct the County Administrative Officer, RMA Director, and/or Chief of Probation to take such other further | | |
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20-498
| 13.1 | Receive an update regarding Fort Ord Reuse Authority’s (FORA) dissolution, consider submitting a modified funding request to FORA, and provide direction to staff | General Agenda Item | Receive an update regarding Fort Ord Reuse Authority’s (FORA) dissolution, consider submitting a modified funding request to FORA, and provide direction to staff. (ADDED VIA ADDENDA) | | |
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A 20-098
| 14. | Medical Information Technology, Inc. Annual Maintenance for MEDITECH Modules | BoS Agreement | a. Authorize payment to Medical Information Technology, Inc. (MEDITECH) for routine maintenance services on the various MEDITECH software system modules implemented at Natividad Medical Center for an amount not to exceed $341,127, as well as funds to cover fees for new interfaces and enhancements not to exceed $48,873. The total for this agreement shall not exceed $390,000 for the period of July 01, 2020 through June 30, 2021. | | |
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A 20-125
| 15. | Amendment No. 1 to Equipment Lease Agreement with Modular Devices Inc. | BoS Agreement | a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute amendment No. 1 to the agreement (A-14062) with Modular Devices, Inc. for the lease of a mobile computerized tomography (CT) unit, a mobile angiography/interventional radiology lab (IR) unit, and a mobile magnetic resonance imaging (MRI) unit at NMC, extending the agreement an additional eleven (11) month period (August 1, 2020 through June 30, 2021) for a revised full agreement term of August 1, 2018 through June 30, 2021, and adding $917,000 for a revised total agreement amount not to exceed $3,785,000. | | |
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A 20-127
| 16. | Bard Medical Division C.R. Bard, Inc. Amendment No. 1 | BoS Agreement | Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute amendment No. 1 to the agreement with Bard Medical Division C.R. Bard, Inc. for purchase of medical device products and support services, adding $60,424 for a revised total agreement amount not to exceed $130,424, with no change to the term of the agreement May 1, 2018 through April 23, 2023. | | |
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A 20-129
| 17. | Kit Check Inc. Amendment No. 3 | BoS Agreement | Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute amendment No. 3 to the agreement (A-13703) with Kit Check, Inc. for scanning equipment and web-based software to automate the pharmacy kit processing at NMC, extending the agreement an additional two (2) year period (August 15, 2020 through August 14, 2022) for a revised full agreement term of August 15, 2014 through August 14, 2022, and adding $100,000 for a revised total agreement amount not to exceed $326,000. | | |
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A 20-139
| 18. | Cardiopulmonary Associates Third Amendment | BoS Agreement | Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute the Third Amendment to the Professional and Call Coverage Services Agreement (A-14299) with Cardiopulmonary Associates Medical Group (CPA) to provide pulmonary medicine and critical care services, extending the term by twenty-four months (July 1, 2020 to June 30, 2022) and adding $200,000, for a revised total not to exceed amount of $400,000. | | |
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A 20-140
| 19. | Central Coast Head & Neck Surgeons Second Amendment | BoS Agreement | a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute the Second Amendment to the Professional and Call Coverage Services Agreement (13164) with Central Coast Head & Neck Surgeons to provide otolaryngology and audiology services at NMC, extending the term by twenty-four months (July 1, 2020 to June 30, 2022) for a full revised term of July 1, 2016 to June 30, 2022, and adding $1,500,000 for a revised amount not to exceed $4,500,000 in the aggregate; and
b. Authorize the Deputy Purchasing Agent for NMC or his designee to sign up to three (3) amendments to this Agreement where the total amendments do not exceed 10% ($150,000) of the original contract amount and do not significantly change the scope of work. | | |
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A 20-142
| 20. | CEP dba Vituity Second Amendment | BoS Agreement | a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute the Second Amendment to the Professional Services Agreement (A-13218) with CEP America-California, a California General Partnership, d.b.a. Vituity to provide emergency medicine services at NMC, extending the term by twenty-four months (July 1, 2020 to June 30, 2022) for a revised full agreement term of July 2016 to June 30, 2022, adding $3,725,000, for a revised amount not to exceed $10,301,277 in the aggregate; and
b. Authorize the Deputy Purchasing Agent for NMC or his designee to sign up to three (3) amendments to this Agreement where the total amendments do not exceed 10% ($301,266) of the original contract amount and do not significantly change the scope of work. | | |
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A 20-145
| 21. | Monterey Bay GI Consultants Agreement | BoS Agreement | a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) to execute the Professional and Call Coverage Services Agreement with Monterey Bay GI Consultants to provide gastroenterology services at NMC for an amount not to exceed $500,000 for the period July 1, 2020 to June 30, 2022; and
b. Authorize the Deputy Purchasing Agent for NMC to sign up to three (3) amendments to this agreement where the total amendments do not exceed 10% ($50,000) of the original contract amount and do not significantly change the scope of work. | | |
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A 20-146
| 22. | Salinas Valley Radiologists First Amendment | BoS Agreement | a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute the First Amendment to the Professional Services Agreement (A-14389) with Salinas Valley Radiologist Inc. to provide radiology services at NMC, extending the term by twelve months (July 1, 2020 to June 30, 2021) for a revised full agreement term of July 2019 to June 30, 2021 and adding $800,000, for a revised amount not to exceed $1,600,000 in the aggregate; and
b. Authorize the Deputy Purchasing Agent for NMC or his designee to sign up to three (3) amendments to this Agreement where the total amendments do not exceed 10% ($80,000) of the original contract amount and do not significantly change the scope of work. | | |
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A 20-147
| 23. | Applied Statistics & Management Inc. Amendment No. 3 | BoS Agreement | Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute amendment No. 3 to the agreement (A-14440) with Applied Statistics & Management Inc. for subscription to access web-based medical staff database services for verifying and tracking medical care provider licenses, extending the agreement an additional five (5) year period (July 1, 2020 through June 30, 2025) for a revised full agreement term of July 1, 2015 through June 30, 2025, and adding $159,188 for a revised total agreement amount not to exceed $271,822. | | |
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A 20-149
| 24. | DrFirst Amendment 2 | BoS Agreement | a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute amendment No. 2 to the agreement (A-13725) with DrFirst.com Inc. (DrFirst) for the continued use of EPCS Gold software license that provides an electronic prescribing system, extending the agreement an additional three (3) year period (July 1, 2020 through June 30, 2023) for a revised full agreement term of July 1, 2017 through June 30, 2023, and adding $249,000 for a revised total agreement amount not to exceed $516,060. | | |
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A 20-150
| 25. | Society of Hospital Medicine Agreement | BoS Agreement | a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute an agreement with Society of Hospital Medicine for glycemic control data collection and reporting services at NMC for an amount not to exceed $7,500 with an agreement term of June 9, 2020 through June 8, 2022.
b. Approve the NMC Chief Executive Officer’s recommendation to accept non-standard indemnification, limitations on liability, and limitations on damages provisions within the agreement. | | |
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A 20-158
| 26. | Prevent Life Safety Services, Inc. Agreement | BoS Agreement | a. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute an agreement with Prevent Life Safety Services, Inc. for preventative maintenance and repairs, inspections, and related Life Safety Code (LSC) services at NMC for an amount not to exceed $360,000 with an agreement term retroactive March 1, 2020 through February 28, 2025.
b. Authorize the Deputy Purchasing Agent for NMC or his designee to execute up to three (3) future amendments to the agreement, which do not significantly alter the scope of work and do not cause an increase of more than ten percent (10%) ($36,000) of the original cost of the agreement. | | |
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A 20-124
| 27. | Old Fellow-Rebekah Children's Home of CA Inc. | BoS Agreement | a. Approve and authorize the Director of Health or Assistant Director of Health to execute a Mental Health Services Agreement with Odd Fellow - Rebekah Children’s Home of California, Inc. for the provision of residential and mental health services in the amount of $1,259,417 for Fiscal Year (FY) 2020-21, $1,259,417 for FY 2021-22, and $1,259,417 for FY 2022-23, for a total Agreement amount not to exceed $3,778,251 for the term July 1, 2020 through June 30, 2023; and
b. Authorize the Director of Health or Assistant Director of Health to approve up to three (3) future amendments to this Agreement where the amendments that do not exceed ten percent (10%) ($377,825.10) of the original Agreement amount and do not significantly change the scope of services. | | |
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A 20-134
| 28. | Modification of FORA MOA | BoS Agreement | Approve and authorize the Chair of the Board of Supervisors to execute a Modification of the agreement entitled “Memorandum of Agreement among the Fort Ord Reuse Authority, Monterey County and Cities of Seaside, Monterey, Del Rey Oaks and Marina, California State University Monterey Bay, University of California Santa Cruz, Monterey Peninsula College, and the Department of Toxic Substances Control Concerning Monitoring and Reporting on Environmental Restrictions on the former Fort Ord, Monterey County, California.” | | |
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RES 20-084
| 29. | Approval of CSA-74 Special Tax Assessment | BoS Resolution | Set a date for a public hearing on June 23, 2020, at 10:30 a.m., to consider approving the Fiscal Year (FY) 2020-21 assessments for CSA 74 for the Emergency Medical Services System Special Tax. | | |
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A 20-141
| 30. | Mark William Stanford Amendment No 2 | BoS Agreement | Approve and authorize the Director of Health or Assistant Director of Health to execute Amendment No. 2 to Standard Agreement A-13961 with Mark William Stanford, Ph.D., Consultant for the provision of training and consultation services to extend the term for two (2) additional years for a revised term of July 1, 2018 to June 30, 2022 and to increase funds in the amount of $25,500, for a revised total Agreement amount not to exceed $51,099. | | |
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A 20-143
| 31. | Netsmart Technologies Inc. Amendment No 5 | BoS Agreement | Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute a no extension Amendment No. 5 to the Netsmart Technologies, Inc. Agreement A- 13376 for implementation of the Electronic Health Records system for Professional and Technical Consulting Services to Monterey County Health Department to increase funds in the amount of $8,684.98 for Fiscal Year 2019-20 and decrease the Professional/Technical Consulting reserve fund in the amount of $8,684.98, with no change to the total Agreement amount not to exceed $2,991,200 for July 1, 2016 through June 30, 2020. | | |
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A 20-144
| 32. | Stricycle, Inc. Amendment No 1 | BoS Agreement | Approve and authorize the Director of Health or Assistant Director of Health to sign Amendment No. 1 to Agreement with Stericycle, Inc., extending the term for an additional two (2) years for a new term of July 1, 2018 through June 30, 2022, and increasing the contract amount by $41,800 for a revised contract amount not to exceed $96,800 for hazardous medical waste retrieval and disposal services. | | |
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A 20-148
| 33. | Credit Consulting Services Inc. Amendment No 1 | BoS Agreement | a. Approve and authorize the Director of Health, or Assistant Director of Health, to execute Amendment No. 1 to Agreement with Credit Consulting Services, Inc. (CCS) for debt collection services, extending the term for an additional two (2) years for a new term of July 1, 2018 through June 30, 2022, and increasing the contract amount by $97,000 for a revised contract amount not to exceed $195,400; and
b. Authorize the Director of Health or Assistant Director of Health to sign up to three (3) future amendments to this Agreement where the amendments do not exceed 10% of the total contract amount ($19,540), or significantly change the scope of work. | | |
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A 20-194
| 34. | Meals on Wheels of the Salinas Valley | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services to sign Amendment #1 to Agreement No. A-14411 with Meals on Wheels of the Salinas Valley to provide home delivered meals and nutrition education to homebound seniors in Salinas, North and South County regions of Monterey County, adding $154,600, increasing the contract total to $437,275; and
b. Authorize the Director or the Director of the Department of Social Services to sign up to three (3) amendments to this Agreement where the total amendments do not exceed 10% ($43,727) of the current amended contract amount, and do not significantly change the scope of work. | | |
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A 20-153
| 35. | UC Davis Extension | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services to sign an agreement with the Regents of the University of California, Davis Extension for $241,102.50 for the provision of staff training for the period July 1, 2020 through June 30, 2021, including non-standard mutual indemnity; and
b. Authorize the Director of the Department of Social Services to sign up to three (3) amendments to this agreement where the total amendments do not exceed 10% ($24,102) of the original contract amount and do not significantly change the scope of work. | | |
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A 20-151
| 36. | Agreement-Turning Point of Central California Inc-Employment AB109 FY2020-21 | BoS Agreement | a. Approve and authorize the Chief Probation Officer to sign the Agreement with Turning Point of Central California, Incorporated in the amount not to exceed $271,975, to provide employment training and job placement services for adult offenders under AB 109 Public Safety Realignment plan for the term from July 1, 2020 to June 30, 2021; and
b. Authorize the Chief Probation Officer to sign up to three (3) future amendments to the Agreement where the amendment does not exceed ten percent (10%) of the original contract amount ($27,197) and does not significantly change the scope of work. | | |
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A 20-152
| 37. | MOU - King City Partners- Campus PO Program FY2020-2023 | BoS Agreement | a. Approve a Memorandum of Understanding (MOU) between the Monterey County Probation Department (MCPD) and three King City partners: the City of King, the South Monterey County Joint Union High School District, and the King City Union School District, reimbursing the Probation Department a maximum of $508,071 for campus-based services provided by the Probation Department from July 1, 2020 through June 30, 2023;
b. Approve and authorize the Chief Probation Officer to execute the MOU; and
c. Authorize the Chief Probation Officer to sign up to three (3) future amendments to the MOU where the amendments do not exceed ten percent (10% or $50,807 in aggregate) of the original contract amount and do not significantly change the scope of work. | | |
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A 20-167
| 38. | MOU - MCOE -Salinas Community Schools FY2020-2021 | BoS Agreement | a. Approve and authorize the Chief Probation Officer to sign a Memorandum of Understanding in the amount of $100,000 with the Monterey County Office of Education for the term July 1, 2020 through June 30, 2021, as reimbursement for services for the Salinas Community Schools program at Rancho Cielo; and
b. Authorize the Chief Probation Officer to sign up to three (3) future amendments to this Agreement where each amendment does not exceed ten percent ($10,000) of the original contract amount and does not significantly change the scope of work. | | |
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A 20-179
| 39. | MCFL access CENIC with CALIFA | BoS Agreement | Approve and Authorize the Monterey County Library Director to enter into an Agreement with Califa Group on behalf of the County of Monterey to continue to connect Monterey County Free Libraries (MCFL) to the California State Library’s broadband membership connection to the CENIC (Corporation for Education Network Initiatives in California) CalREN network at no cost and allow the Library Director the future option of allowing Califa Group to apply for federal eRate discounts on branch library data circuits through CENIC on behalf of MCFL. | | |
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A 20-135
| 40. | NTT America Solutions - Dimension Data | BoS Agreement | Approve and authorize the Director of the Information Technology Department or his designee to execute amendment no. 2 to the agreement between NTT America Solutions, Inc. (formerly Dimension Data North America, Inc.) and the County of Monterey, adding an additional $50,000 for a revised agreement amount of $980,735.91, and extending the agreement term by two (2) years for a revised agreement term of March 29, 2017 to June 30, 2022, in order to complete the comprehensive upgrade services of the County Enterprise Network Infrastructure. | | |
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20-418
| 41. | | General Agenda Item | a. Approve and authorize the Agricultural Commissioner (AC) to sign a two-year (2) Agreement with Resources Conservation District of Monterey County (RCD), not to exceed $215,000, to provide weed abatement and erosion control service; and
b. Authorize the Auditor-Controller to make payments in accordance with the terms of the Agreement. | | |
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RES 20-085
| 42. | 1. Increase FY 2019-20 revenues and appropriations in the Agricultural Commissioner’s Office Budget
2. Transfer of up to $672,443 from the Agricultural Commissioner’s Budget to the Capital Projects Fund for the Agricultural Commissioner Facility Developm | BoS Resolution | Adopt a Resolution to:
a. Authorize the Auditor-Controller to increase FY 2019-20 revenues and appropriations in the Agricultural Commissioner’s Office Budget (001-2810-AGR001-8001) by $572,443; (4/5ths Vote Required); and
b. Authorize the transfer of up to $672,443 from the Agricultural Commissioner’s Budget (001-2810-AGR001-8001) to the Capital Projects Fund 402, Unit 8174, Appropriation RMA014, for the Agricultural Commissioner Facility Development Project Number 28101 (4/5ths Vote Required). | | |
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RES 20-081
| 43. | Family Care and Medical Leave Policy | BoS Resolution | Adopt a Resolution to:
a. Approve the Family Care and Medical Leave Policy P-180, which supersedes the Family and Medical Leave Policy Res. No. 95-300; and
b. Authorize the Human Resources Department and the Auditor-Controller’s Office to implement the Family Care and Medical Leave Policy. | | |
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20-469
| 44. | a.Grant from the US Dept of EDA
b. Amendments to the SBRLF Administrative Plan | General Agenda Item | a. Approve an application to apply for a grant from the United States Department of Commerce, Economic Development Administration (EDA) that will recapitalize the County’s Small Business Revolving Loan Fund to provide more loans for small businesses impacted by the COVID-19 public health crisis;
b. Approve amendments to the SBRLF Administrative Plan that make the program more responsive to the needs of the business community; and
c. Authorize the Housing Program Manager or their designee to sign the application and required assurances and certifications. | | |
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A 20-175
| 45. | Skill Survey Agreement | BoS Agreement | a. Approve and authorize the Contracts/Purchasing Officer to execute an Agreement with SkillSurvey, Inc., to purchase an online employment reference assessment software system for the term June 10, 2020 through June 30, 2023, in the amount not to exceed $37, 086.00; and
b. Authorize the Contracts/Purchasing Officer to sign up to three (3) amendments to this Agreement where the Amendments do not significantly change the scope of work or cause an increase in the Agreement rates of more than ten percent (10%) | | |
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20-475
| 46. | BOS Report Solicit Interest Other GSA Position | General Agenda Item | Solicit interest in the Primary and Alternate Other GSA Eligible Entity Director positions on the Salinas Valley Basin Groundwater Sustainability Agency Board of Directors. | | |
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A 20-154
| 47. | Forrest Telecom Engineering, Inc. | BoS Agreement | a. Authorize the Director of the Information Technology Department or his designee to execute a non-standard agreement with Forrest Telecom Engineering Inc. for radio communications frequency consulting services for the term of July 1, 2020 through June 30, 2023 in the amount of $70,200; and
b. Accept non-standard contract provisions as recommended by the Director of Information Technology. | | |
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RES 20-086
| 48. | 06 09 2020_BC_CCA Augmentation Request | BoS Resolution | Authorize and direct the Auditor-Controller to amend the FY 2019-20 Adopted Budget by increasing appropriations by $50,000 in the County Administrative Office budget unit Contributions-Other Agencies (001-1050-CAO007) financed by release from Cannabis Tax assignment (BSA 001-3132) of $50,000 to pay for FY 2019-20 California Cannabis Authority administration fees (4/5th vote required). | | |
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RES 20-075
| 49. | Adopt a Resolution authorizing and directing the Auditor-Controller to: 1) Amend fiscal year (FY) 2019-20 Capital Projects Adopted Budget, Fund 402, Appropriation Unit RMA014, to increase appropriations by $217,725 for the Sheriff’s Office Public Safety | BoS Resolution | Adopt a Resolution authorizing and directing the Auditor-Controller to:
1) Amend Fiscal Year 2019-20 Capital Projects Adopted Budget, Fund 402, Appropriation Unit RMA014, to increase appropriations by $217,725 for the Sheriff’s Office Public Safety Building Coroner’s Morgue Chiller Replacement Project at 1414 Natividad Road, Salinas, financed by an operating transfer in of $217,725 from the General Fund, Fund 001, Other Financing Uses Appropriation Unit CAO017; and
2) Transfer $217,725 from Other Financing Uses, General Fund, Fund 001, Appropriation Unit CAO017, to Capital Projects, Fund 402, Appropriation Unit RMA014, where Other Financing Uses has sufficient appropriations in the FY 2019-20 Adopted Budget to cover the transfer (4/5th vote required). | | |
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RES 20-077
| 50. | Adopt a resolution authorizing and directing the Auditor-Controller to:
1) Amend the Fiscal Year (FY) 2019-20 Adopted Budget, increasing Facilities Project Fund, Fund 401, Appropriation Unit RMA004, Operating Transfers Out, Account 7614, by $411,222, fin | BoS Resolution | Adopt a resolution authorizing and directing the Auditor-Controller to:
1) Amend the Fiscal Year (FY) 2019-20 Adopted Budget, increasing Facilities Project Fund, Fund 401, Appropriation Unit RMA004, Operating Transfers Out, Account 7614, by $411,222, financed by an increase in Investment Income Revenue, Account 4600, of $45,826 and Unassigned Fund Balance, Account 3101, of $365,396; and
2) Transfer the ending fund balance, estimated at $411,222, at the close of FY 2019-20 in the Facilities Project Fund, Fund 401, Appropriation Unit RMA004, to Capital Projects Fund, Fund 402, Appropriation Unit RMA014; and
3) Assign remaining project funds at the close of FY 2019-20, appropriated in the General Fund, Fund 001, Appropriation Unit RMA006, for four (4) Projects [Energy Efficiency Measures; Parks ADA Transition Plan; 142 W. Alisal East Wing Sound Attenuation; and Parks Roof Replacement and Repairs], in an amount not to exceed $453,252, to the General Fund, Fund 001, General Capital Assignment Fund Balance, Account 3065 (4/5th vote required). | | |
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A 20-155
| 51. | Cost Sharing Agreement with City of Salinas | BoS Agreement | a. Approve a Cost Sharing Agreement between the City of Salinas and the County of Monterey for the Roundabout at the Intersection of Alisal Road and Sconberg Parkway and Pavement Rehabilitation of Portion of Alisal Road; and
b. Authorize the Resource Management Agency Director to sign the Cost Sharing Agreement, including a County contribution of $535,000 for design and construction | | |
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A 20-168
| 52. | a. Approve and authorize the Chair of the Board of Supervisors to execute a Joint Community Facilities Agreement by and between the Fort Ord Reuse Authority (FORA) and the County of Monterey regarding transfer of FORA Community Facilities District (CFD) | BoS Agreement | a. Approve and authorize the Chair of the Board of Supervisors to execute a Joint Community Facilities Agreement by and between the Fort Ord Reuse Authority (FORA) and the County of Monterey regarding transfer of FORA Community Facilities District (CFD) funds for habitat management; and
b. Authorize and direct the Auditor-Controller (ACO) to deposit funds for the habitat management FORA CFD, estimated at $13.58 million, in a Fund and/or Account to be determined by the ACO that allows for the accrual of interest earnings at the County investment pooled interest rate. | | |
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ORD 20-007
| 53. | Urgency Ord - COVID | Ordinance | a. Find that adoption of an urgency ordinance is Statutorily Exempt per CEQA Guidelines Section 15269 as an action that is necessary to prevent or mitigate an emergency; and
b. Adopt an urgency ordinance that would automatically extend land use and construction permits, except for subdivision maps, and allow applicants to request a temporary ministerial permit amendment if the amendment meets criteria listed in the ordinance. The automatic extension and any temporary amendment, if approved, would be in effect for the period of the Monterey County Health Officer orders related to the COVID-19 pandemic that place limitations on land use. (4/5 Vote Required)
Project Name: REF200023 - Urgency Ordinance Amending Permits
Project Location: Countywide (all unincorporated areas)
Proposed CEQA action: Statutorily Exempt per CEQA Guidelines Section 15269 | | |
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