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CS 21-017
| 1. | BoS 04-06-2021 Closed Session | General Agenda Item | Closed Session under Government Code section 54950, relating to the following items:
a. 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.
b. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators:
(1) Designated representatives: Irma Ramirez-Bough, Kim Moore and Ariana Hurtado
Employee Organization(s): All Units
(2) Designated representatives: Irma Ramirez-Bough, Kim Moore and Ariana Hurtado
Employee Organization(s): Unit S
c. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
(1) Sonia Torres v. County of Monterey, et al. (Monterey County Superior Court Case Number 19CV004323)
d. Pursuant to Government Code sections 54956.9(d)(2) and 54956.9(d)(4), the Board will confer with legal counsel regarding one matter of significant exposure to litigation and/or potential initiati | | |
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CR 21-027
| 2. | Ceremonial Resolution - National Public Health Week | Ceremonial Resolution | Adopt Resolution designating the week of April 5-11, 2021 as “National Public Health Week” in Monterey County. (Supervisor Askew) | adopted | Pass |
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CR 21-036
| 3. | Ceremonial Resolution - Racism Public Health Crisis | Ceremonial Resolution | Adopt Resolution Declaring Racism a Public Health Crisis in Monterey County and pledging to promote equity, inclusion and diversity in housing, employment, economic development, health care, and public safety in Monterey County. (Full Board - Supervisor Askew) | adopted | Pass |
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CR 21-037
| 4. | Ceremonial Resolution - Week of the Young Children | Ceremonial Resolution | Adopt Resolution Proclaiming April 10-16, 2021 as the Week of the Young in Monterey County. (Full Board - Supervisor Lopez) | adopted | Pass |
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21-270
| 5. | County Admin. Officer Opening Statement | General Agenda Item | County Administrative Officer Opening Statement. | made | |
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21-269
| 6. | Receive the FY 2021-22 BOS Budget Workshop Presentation | General Agenda Item | Receive the FY 2021-22 Board of Supervisors’ Budget Workshop Presentation. | received | |
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21-276
| 7. | Finance and Administration | General Agenda Item | a. Assessor-County Clerk-Recorder
Steve Vagnini, Assessor-County Clerk-Recorder from the Assessor's Office, via Zoom, presented via PowerPoint presentation.
b. Auditor-Controller
Rupa Shah, Auditor Controller from the Auditor’s Office, via Zoom, presented via PowerPoint presentation.
c. County Administrative Office
Nick Chiulos, Assistant County Administrative Officer from the County Administrative
Office, in person, presented via PowerPoint presentation.
d. County Counsel
Les Girard, County Counsel from the County Counsel Office, in person, presented via
PowerPoint presentations.
e. Treasurer-Tax Collector
Mary Zeeb, Treasurer Tax Collector from the Tax Collector's office, via Zoom, presented via
PowerPoint presentation. | received | |
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21-277
| 8. | Public Safety/Criminal Justice | General Agenda Item | f. Child Support Services
Darrell McGowan, Director of Child Support Services from the Child Support Division, via
Zoom, presented via PowerPoint presentation.
g. District Attorney (Called out of order and at the end of these presentations)
Jeannine Pacioni, District Attorney, from the District Attorney Office, via Zoom, via Zoom,
presented via PowerPoint presentation.
h. Emergency Communications
Lee Ann Magoksi, Director of Emergency Communications, from the Emergency
Communication Department, via Zoom, presented via PowerPoint presentation.
i. Public Defender
Susan Chapman, Public Defender and Rebecca Avila, Management Analyst I from the Public
Defender’s office, both via Zoom, presented via PowerPoint presentation.
j. Sheriff’s Office
Sheriff Stephen Bernal and Undersheriff John Mineau from the Monterey County Sheriff’s
Department, both via Zoom, presented via PowerPoint presentation. | received | |
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21-278
| 9. | Land Use and Environment | General Agenda Item | k. Housing and Community Development
Mike Novo, Management Specialist, from the Planning Department, in person, presented via
PowerPoint presentation. | received | |
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21-279
| 10. | Health & Human Services | General Agenda Item | l. Health Department
Elsa Jimenez, Director of Health from the Health Department, via Zoom, presented via
PowerPoint presentation.
m. Social Services
Lori Medina, Director of Social Services from the Social Services Department, via Zoom,
presented via PowerPoint presentation. | received | |
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21-280
| 11. | Recreation & Education | General Agenda Item | n. Public Works, Facilities, and Parks
Randy Ishii, Director of the Public Works, Facilities and Parks Department, via Zoom,
presented via PowerPoint presentation. | received | |
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21-294
| 12. | | General Agenda Item | Receive an update on Referral No. 2021.03 Monterey County Hospitality and Travel Worker Right-to-Recall Ordinance and provide appropriate direction. | received | |
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A 21-103
| 13. | Interim, Inc. Amendment No 9 | BoS Agreement | Approve and authorize the Director of Health or Assistant Director of Health to execute Amendment No. 9 to Mental Health Services Agreement A-13221 with Interim, Inc. for residential and outpatient mental health services to adult residents of Monterey County to reallocate funds among several programs effective December 1, 2020 and to increase the rate for Adult Crisis Residential Services effective February 1, 2021, with no changes to the current FY 2020-21 total annual Agreement amount of $15,907,386. | approved - health department | Pass |
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A 21-098
| 14. | Trimarc Security LLC | BoS Agreement | a) Approve and authorize the Director of the Information Technology Department to execute a Non-Disclosure Agreement, and non-standard Agreement with Trimarc Security LLC for consulting services to conduct Active Directory Security Assessment of the production Active Directory environment for the term of April 1, 2021 to June 30, 2021 in the amount not to exceed $42,250; and
b) Authorize the Director of the Information Technology Department to execute documents and a Non-Disclosure Agreement as are necessary to implement the agreement with Trimarc Security LLC; and
c) Accept non-standard contract provisions as recommended by the Director of Information Technology; and
d) Authorize the Director of Information Technology to sign up to two (2)
amendments to this Agreement, extending the term if needed, subject to County Counsel review, and provided that the terms and conditions of the agreement remain substantially the same. | approved - information technology department | Pass |
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21-275
| 15. | Federal Earmarks 04.06.2021 | General Agenda Item | Authorize the County Administrative Office to work with the County’s federal legislators on potential earmark requests through the FY2022 appropriations and/or surface transportation reauthorization processes to advance Monterey County projects or programs. | amended | Pass |
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A 21-111
| 16. | Approve Facility Use Agreement with Velocity International for Laguna Seca | BoS Agreement | a. Approve and authorize the Contracts/Purchasing Officer or his designee to sign a one-year Facility Use Agreement with Velocity International, LLC, to sanction, produce and hold a vintage racing event at WeatherTech Raceway Laguna Seca on November 11-14, 2021 for a base fee of $200,000 effective from the date of approval through November 16, 2021; and
b. Approve and authorize the Contracts/Purchasing Officer or his designee to execute up to three (3) future amendments to this Agreement where the total amendments do not exceed 10% ($20,000) of the agreement amount and do not significantly change the scope of work. | approved - county administrative office | Pass |
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