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RES 21-096
| 1. | Establish a 115 Pension Trust | BoS Resolution | Adopt a Resolution to:
a. Establish a Section 115 Pension Trust administered by Public Agency Retirement Services (PARS) and appointing the County Administrative Officer as the Plan Administrator; and
b. Adopt the Monterey County Pension Liability Policy; and
c. Authorize the Auditor-Controller and the County Administrative Office to post the necessary budget adjustments and accounting entries, including operating transfers to establish proper accounting and financial reporting mechanism for the Section 115 Pension Trust during FY2020-21 and FY2021-22, as appropriate; and
d. Authorize and direct the Auditor-Controller to amend the FY 2020-21 Adopted Budget by increasing appropriations in the County Administrative Office’s Other Financing Uses Budget Unit (001-1050-CAO017-8038) by $8,038,138, financed by the release of the General Fund Compensated Absence Assignment (BSA 3115) for the operating transfer out to the Section 115 Pension Trust (4/5ths vote); and
e. Cancel the General Fund Compensated Absence Assignment (BSA 3115) of $8,038,138 in FY 2020-21 (4/5ths vote); and
f. Aut | adopted - county administrative office | Pass |
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RES 21-090
| 2. | GANN Appropriation Limit Resolution FY2021-22 | BoS Resolution | Adopt a Resolution for the Fiscal Year 2021-22 GANN Appropriation Limits pursuant to Article XIII B of the California Constitution. | adopted - auditor controller | Pass |
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21-394
| 3. | CAO comments for FY21-22 Rec Budget | General Agenda Item | County Administrative Officer’s comments on the FY 2021-22 Recommended Budget. | made | |
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21-395
| 4. | Report of the BC Chair & Comments by Bd Members | General Agenda Item | Report of the Budget Committee and Comments by Board Members. | made | |
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21-396
| 5. | CAO presentation of the FY21-2 Rec Budget | General Agenda Item | County Administrative Office presentation of the FY 2021-22 Recommended Budget. | made | |
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21-397
| 6. | Dept Budget Public Hearings Schedule | General Agenda Item | Departmental Budget Public Hearings Schedule (attached order of Departmental Budget Presentations). | | |
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21-510
| a. | 1050 BU IGLA | General Agenda Item | 1050 County Administrative Office…pg. 177
8054 Intergovernmental & Legislative Affairs (CAO004) | considered | |
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21-422
| b. | 1930 - ITD | General Agenda Item | 1930 Information Technology…pg. 319
8432 ITD Administration (INF002)
8433 Applications (INF002)
8434 Service Delivery (INF002)
8436 Infrastructure (INF002)
8437 Security (INF002)
8439 Information Technology (INF002) | considered | |
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21-401
| c. | 2300 - Sheriff-Coroner | General Agenda Item | 2300 Sheriff-Coroner…pg. 357
8225 Civil (SHE001)
8227 Professional Standards (SHE001)
8229 Records and Warrants (SHE001)
8233 Custody Administration (SHE006)
8234 Court Services (SHE003 & SHE006)
8238 Jail Operations and Administration (SHE003 & SHE006)
8239 Inmate Programs (SHE003)
8242 Enforcement Operations and Administration (SHE001 & SHE006)
8245 Coroner & Investigation (SHE001 & SHE006)
8246 Narcotics (SHE006)
8250 Community Services and Special Enforcement (SHE001)
8273 Administration and Indirect Costs (SHE001)
8532 Inmate Medical Program (SHE003) | considered | |
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21-429
| d. | 3200 - Public Works, Facilities & Parks | General Agenda Item | 3200 Public Works, Facilities and Parks…pg. 451
8551 County Disposal Sites (PFP001)
8552 Facility Services (PFP054)
8553 Utilities (PFP055)
8554 Litter Control (PFP002)
8555 Special Districts Administration (PFP003)
8556 Parks Operations (PFP058)
8557 Stormwater/Floodplain Management (PFP061)
8558 Road & Bridge Engineering (PFP004)
8559 Road & Bridge Maintenance (PFP004)
8560 Fish & Game Propagation (PFP059)
8561 East Garrison Public Financing Authority (PFP005)
8562 East Garrison Community Services District (PFP006)
8563 Capital Projects (PFP056)
8564 Facility Master Plan Projects (PFP057)
8565 Nacimiento Resort/Recreation (PFP060)
8566 County Service Areas (PFP007-PFP046 & PFP051)
8567 County Sanitation District (PFP047-PFP050 & PFP052-PFP053)
8569 Administration (PFP062) | considered | |
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21-403
| e. | 4000 - Health | General Agenda Item | 4000 Health…pg. 487
8096 Clinic Services Administration (HEA007)
8097 Alisal Health Center (HEA007)
8098 Clinic Services NIDO Clinic (HEA007)
8099 Laurel Family Practice (HEA007)
8100 Laurel Internal Medicine (HEA007)
8101 Laurel Pediatrics (HEA007)
8103 Marina Health Center (HEA007)
8105 Seaside Family Health Center (HEA007)
8108 Ambulance Service (HEA010)
8109 EMS Operating (HEA006)
8111 Uncompensated Care (HEA009)
8112 Consumer Health Protection Services (HEA005)
8113 Recycling and Resource Recovery Services (HEA005)
8115 Environmental Health Review Services (HEA005)
8116 Hazardous Materials & Solid Waste Management (HEA005)
8117 Environmental Health Fiscal and Administration (HEA005)
8118 Public Guardian/Administrator/Conservator (HEA008)
8121 Children's Medical Services (HEA004)
8123 Community Health Regional Teams (HEA003)
8124 Public Health (HEA003)
8272 Drinking Water Protection (HEA005)
8410 Behavioral Health (HEA012, HEA015 & HEA016)
8424 Health Realignment (HEA013)
8438 Health Department Administration (HEA014)
8442 Animal Services (HEA001)
8446 | considered | |
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21-404
| f. | 5010 - DSS | General Agenda Item | 5010 Social Services…pg. 541
8252 CalWORKS/TANF (SOC001)
8253 General Assistance (SOC002)
8254 IHSS Wages/Benefits (SOC001)
8255 Out of Home Care (SOC001)
8257 Community Action Partnership (SOC007)
8258 Community Programs (SOC004)
8259 IHSS Public Authority (SOC008)
8260 Military & Veterans Services (SOC003)
8262 Social Services (SOC005)
8268 Area Agency on Aging (SOC010)
8425 Social Services Realignment (SOC012)
8464 Protective Services (SOC011)
8498 Office of Employment Training (SOC013) | considered | |
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21-406
| 7. | 1000 BU | General Agenda Item | 1000 Board of Supervisors (BOA001)…pg. 159 | considered | |
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21-407
| 8. | 1050 BU | General Agenda Item | 1050 County Administrative Office…pg. 161
8045 Administration & Finance (CAO001)
8046 Budget & Analysis (CAO001)
8047 Contracts/Purchasing (CAO002)
8054 Intergovernmental & Legislative Affairs (CAO004)
8056 Office of Emergency Services (CAO005)
8440 Office of Community Engagement and Strategic Advocacy (CAO024)
8451 Fleet Administration (CAO025)
8474 Records Retention (CAO028)
8478 Workforce Development Board (CAO030)
8504 Rifle Range (CAO029)
8508 Courier (CAO035)
8509 Mail (CAO035)
8514 Housing and Economic Development Administration (CAO038)
8533 Cannabis (CAO004)
8536 Laguna Seca Recreational Area (CAO046)
8541 Emergency Operations Center (CAO005) | considered | |
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21-410
| 9. | 1050 - CAO Non-Deptmtl | General Agenda Item | 1050 CAO Non-Departmental…pg. 191
8028 Contributions - Proposition 172 (CAO007)
8029 Contributions-Other Agencies (CAO007)
8031 Trial Courts (CAO008)
8034 Contingencies (CAO020)
8035 County Memberships (CAO013)
8037 Medical Care Services (CAO016)
8038 Other Financing Uses (CAO017)
8039 Other General Expenditures (CAO014)
8041 Non-Program Revenue (CAO019)
8412 Homeland Security Grant (CAO023)
8472 Auxiliary Services (CAO027)
8483 Vehicle Replacement Planning (CAO032)
8506 Enterprise Resource Planning (CAO034)
8512 Development Set-Aside (CAO036)
8516 Revolving Loan Program (CAO040)
8539 Building Improvement and Replacement (CAO047)
8568 Equipment Replacement (CAO048) | considered | |
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21-412
| 10. | 1060 - Human Resources | General Agenda Item | 1060 Human Resources Departmental…pg. 217
8401 Employee & Labor Relations (HRD001)
8402 Human Resources Services (HRD001)
8404 Employee Benefits (HRD001)
8445 Human Resources Administration (HRD001)
8496 HR Information System (HRD001) | considered | |
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21-414
| 11. | 1060 - Human Resources - Non-Deptmtl | General Agenda Item | 1060 Human Resources Non-Departmental…pg. 230
8413 Dental (HRD002)
8414 Vision (HRD002)
8415 Employee Assistance Program (HRD002)
8416 Disability (HRD002)
8417 Unemployment (HRD002)
8418 Misc. Benefits (HRD002)
8419 Other Post-Employment Benefits (HRD002) | considered | |
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21-415
| 12. | 1080 - CRO | General Agenda Item | 1080 Civil Rights Office…pg. 239
8505 Civil Rights Office (CRO001) | considered | |
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21-416
| 13. | 1110 - Auditor-Controller Dept | General Agenda Item | 1110 Auditor-Controller Departmental…pg. 245
8011 Auditor Controller (AUD001)
8372 Disbursements (AUD001)
8373 Systems Management (AUD001)
8374 General Accounting (AUD001)
8375 Internal Audit (AUD001) | considered | |
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21-417
| 14. | 1110 - Auditor-Controller - Non-Deptmtl | General Agenda Item | 1110 Auditor-Controller Non-Departmental…pg. 258
8007 PIC Debt Service (AUD005)
8010 Annual Audits (AUD002) | considered | |
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21-418
| 15. | 1170 - Treasurer-TXX | General Agenda Item | 1170 Treasurer-Tax Collector…pg. 261
8263 Property Tax (TRE001)
8264 Revenue (TRE001)
8266 Treasury (TRE001) | considered | |
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21-419
| 16. | 1180 - Assessor-CoClk-Recdr | General Agenda Item | 1180 Assessor-County Clerk-Recorder…pg. 273
8003 Assessor (ACR001)
8004 Clerk/Recorder (ACR002 & ACR003) | considered | |
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21-398
| 17. | 1210 - County Counsel - Departmental | General Agenda Item | 1210 County Counsel Departmental…pg. 283
8057 County Counsel (COU001)
8407 Risk Management (COU002) | considered | |
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21-399
| 18. | 1210 - County Counsel - Non-Deptmtl | General Agenda Item | 1210 County Counsel Non-Departmental…pg. 291
8405 Grand Jury (COU005)
8408 General Liability (COU003)
8409 Workers’ Compensation (COU004)
8429 Enterprise Risk (COU006) | considered | |
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21-420
| 19. | 1300 - Clerk of the Board | General Agenda Item | 1300 Clerk of the Board…pg. 297
8019 Assessment Appeals Board (COB001)
8020 Clerk of the Board (COB001) | considered | |
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21-421
| 20. | 1410 - Elections | General Agenda Item | 1410 Elections…pg. 303
8064 Elections (ELE001) | considered | |
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21-424
| 21. | 1520 - Emm Comm | General Agenda Item | 1520 Emergency Communications…pg. 309
8426 Emergency Communications (EME002)
8480 NGEN Operations & Maintenance (EME003)
8507 Emergency Communications (EME004) | considered | |
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21-400
| 22. | 2240 - District Attorney | General Agenda Item | 2240 District Attorney…pg. 333
8062 Civil (DIS001)
8063 Criminal (DIS001 & DIS002) | considered | |
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21-425
| 23. | 2250 - CSS | General Agenda Item | 2250 Child Support Services…pg. 343
8018 Child Support Services (CHI001) | considered | |
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21-426
| 24. | 2270 - Public Defender | General Agenda Item | 2270 Public Defender…pg. 349
8168 Alternate Defenders Office (PUB001)
8169 Public Defender (PUB001 & PUB002) | considered | |
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21-427
| 25. | 2550 - Probation | General Agenda Item | 2550 Probation…pg. 397
8162 Alternative Programs (PRO001 & PRO002)
8163 Juvenile Hall (PRO001)
8164 Youth Center (PRO001 & PRO002)
8165 Adult Probation (PRO001 & PRO002)
8166 Juvenile Probation (PRO001 & PRO002)
8167 Probation Administration (PRO001) | considered | |
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21-402
| 26. | 2810 - Ag Commissioner | General Agenda Item | 2810 Agricultural Commissioner…pg. 417
8001 Agriculture/Weights & Measures (AGR001)
8002 Produce Inspection (AGR001) | considered | |
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21-428
| 27. | 3100 - Housing and Community Development | General Agenda Item | 3100 Housing and Community Development…pg. 433
8542 Administration (HCD001)
8543 Community Development (HCD002)
8544 Inclusionary Housing (HCD003)
8545 Community Development Reuse (HCD004)
8546 Community Development Grant (HCD005)
8547 Castroville/Pajaro Housing Set-Aside ((HCD006)
8548 Boronda Housing Set-Aside (HCD007)
8549 East Garrison Developer Reimbursements (HCD008)
8550 Habitat Management (HCD009) | considered | |
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21-430
| 28. | 6110 - Library | General Agenda Item | 6110 Library…pg. 563
8141 Library (LIB001) | considered | |
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21-431
| 29. | 6210 - Cooperative Extension | General Agenda Item | 6210 Cooperative Extension…pg. 569
8021 Cooperative Extension (EXT001)
8022 Cooperative Ext-Reimbursed Projects (EXT001) | considered | |
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21-432
| 30. | 9600 - Natividad Medical Center | General Agenda Item | 9600 Natividad Medical Center…pg. 577
8142 Natividad Medical Center (NMC001 & NMC002) | considered | |
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21-405
| 31. | 1050 - CAO Contingencies | General Agenda Item | 1050 CAO Non-Departmental…pg. 196
8034 Contingencies (CAO020) | made | |
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