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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-Revised
Meeting date/time: 10/12/2021 9:00 AM Minutes status: Draft  
Meeting location: https://montereycty.zoom.us/j/224397747
IMPORTANT COVID-19 NOTICE ON PAGE 2-4 AVISO IMPORTANTE SOBRE COVID-19 EN LA PAGINA 2-4
Published agenda: Agenda Agenda Published minutes: None  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
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CS 21-051 1.BoS 10-12-2021 Closed SessionGeneral Agenda ItemClosed 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 and Kim Moore Employee Organization(s): All Units (2) Designated representatives: Lori Medina and Jeff Bailey Employee Organization(s): IHSS c. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one two matters of significant exposure to litigation. (CHANGED ON SUPPLEMENTAL)   None None
CR 21-123 3.Ceremonial Resolution - Regina MasonCeremonial ResolutionAdopt a resolution recognizing Mel and Regina Mason as the Community Foundation for Monterey County’s 2021 Distinguished Trustee Award Recipients. (Supervisor Askew)   None None
CR 21-124 4.Ceremonial Resolution - Mel and Regina MasonCeremonial ResolutionAdopt a resolution recognizing Mel Mason as the Community Foundation for Monterey County’s 2021 Distinguished Trustee Award Recipients. (Supervisor Askew)   None None
APP 21-182 5.Appointment- BreenAppointmentAppoint Marguerite Susan Breen to the Commission on the Status of Women, with a term ending date of February 1, 2024. (Nominated by Supervisor Askew)   None None
OBM 21-098 6. Other Board MattersGeneral 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.   None None
21-834 9. General Agenda Itema. Receive a report outlining the proposed framework and next steps for the implementation and funding of a local equity program; and b. Adopt a resolution authorizing the Cannabis Program Manager to execute a grant agreement with the Governor’s Office of Business and Economic Development to receive grant funding to assist local equity applicants and licensees through a local equity program for commercial cannabis activities; and c. Provide direction to staff as appropriate.   None None
21-866 10.Amendment to Chapter 10.72 Desal Treatment FacilityGeneral Agenda ItemConsider providing further direction regarding amendments to Chapter 10.72 of the Monterey County Code regarding “Desalinization Treatment Facility” to include preparation of an Initial Study pursuant to the California Environmental Quality Act (“CEQA”).   None None
OBM 21-099 11.CAO 10-12-21Other Board MattersCounty Administrative Officer Comments and Referrals   None None
PAR 21-008 12.10.12.2021 PAR 21-008 2021.17Preliminary Analysis ReportReceive a preliminary analysis report in response to Board Referral No. 2021.17 Monterey Bay Veterans Home at the Former Fort Ord; and approve recommendation to designate establishment of a Veterans Home in Monterey County as a legislative priority of the Board.   None None
OBM 21-100 13. Other Board MattersBoard Comments   None None
A 21-493 14.Walmart RatificationBoS Agreementa. Ratify the execution by the Director of Health of the Agreement with Walmart, Inc., and the Monterey County Health Department’s Public Health Bureau, to provide and administer immunizations to Monterey County employees with a retroactive start date of August 10, 2021, at no cost to the County; and b. Authorize the Director of Health or the Assistant Director of Health to approve up to two (2) future amendments that do not significantly alter the scope of services.   None None
A 21-494 15.CDPH Snowflake AgreementBoS AgreementApprove and authorize the Director of Health or the Assistant Director of Health to execute a Snowflake Data Access Agreement between the County of Monterey and the California Department of Public Health for the COVID-19 data access for the term two (2) years, effective upon execution of the Agreement.   None None
A 21-495 16.Sierra Vista MHS AgreementBoS Agreementa. Approve and authorize the Director of Health or Assistant Director of Health to execute a Mental Health Services Agreement with Sierra Vista Child and Family Services for the provision of Short-Term Residential Therapeutic Program and mental health services in the amount of $176,876 for Fiscal Year (FY) 2021-22, $235,834 for FY 2022-23, and $235,834 for FY 2023-24, for a total Agreement amount not to exceed $648,544 for the term October 1, 2021 through June 30, 2024; and b. Approve and authorize the Director of Health or Assistant Director of Health to approve up to three (3) future amendments that do not exceed ten percent (10%) ($64,855) of the original Agreement amount and do not significantly change the scope of services.   None None
A 21-500 17.Homeless Housing, Assistance and Prevention Round 3BoS AgreementAuthorize the Director of Social Services to sign the notice of intent to apply as an independent applicant and sign all state funding agreements related to the Homeless, Housing Assistance and Prevention Round 3 (HHAP-3) funding for Monterey County.   None None
RES 21-176 18.Emergency Rental Assistance Round 2BoS ResolutionAdopt Resolution to: a. Authorize the County of Monterey to participate in the State Rental Assistance Program - 2; and b. Authorize the Director of Social Services to act on behalf of the County in connection with the State Rental Assistance Program - 2 block grant award and to enter into, execute, and deliver any and all documents required or deemed necessary or appropriate to be awarded for the State Rental Assistance Program - 2, and all amendments.   None None
21-826 19.Approve WDB to execute Amendment No. 2 with Brennan Workforce Consulting to provide Policy DevelopmentGeneral Agenda ItemApprove and authorize the Executive Director of the Monterey County Workforce Development Board (WDB) to execute Amendment No. 2 to the WDB’s Agreement with Brennan Workforce Consulting (BWC) to provide WIOA policy development and training services to the WDB retroactive to July 1, 2021 for the period from July 1, 2021 through June 30, 2022, for a total amount not to exceed $74,200   None None
21-827 20.Approve Amendment No. 2 with Brennan Workforce Consulting to provide ETPL MonitoringGeneral Agenda ItemApprove and authorize the Executive Director of the Monterey County Workforce Development Board (WDB) to execute Amendment No. 2 to the WDB’s Agreement with Brennan Workforce Consulting (BWC) to provide WIOA Employment Training Provider monitoring services retroactive to July 1, 2021 for the period from July 1, 2021 through June 30, 2022, for a total amount not to exceed $65,000   None None
A 21-497 21.Golden State ConnectBoS AgreementAdopt a Resolution to approve and authorize the Chairperson to execute the Golden State Connect Authority Joint Exercise of Powers Agreement.   None None
21-839 22.Human Resources New Allocation MA IGeneral Agenda ItemAdopt a Resolution to: a. Amend the FY 2021-22 Human Resources Department’s Adopted Budget (001-1060-8445-HRD001) to add one (1) Management Analyst I allocation as indicated in Attachment A (4/5 vote required); and b. Authorize and direct the County Administrative Office and the Auditor-Controller to incorporate these changes in the FY 2021-22 Adopted Budget.   None None
MIN 21-052 23.Approve the Board of Supervisors Draft Action Meeting MinutesMinutesApprove the Board of Supervisors Draft Action Meeting Minutes for the following meeting date(s): Friday, February 12, 2021, Tuesday, February 23, 2021, Tuesday, March 2, 2021, Friday March 5, 2021, Tuesday March 9, 2021, Tuesday March 16, 2021, and Tuesday, March 23, 2021.   None None
21-760 24.Application for Discharge from AccountabilityGeneral Agenda Itema. Approve and authorize the Treasurer-Tax Collector’s Revenue Division Application for Discharge from Accountability for the collection of delinquent court-ordered criminal and traffic fines, fees, penalties, and assessments deemed uncollectible due to age of debt and lack of value where the cost of recovery exceeds the cost of collection efforts, per Government Code Section 25257; and b. Authorize the Treasurer-Tax Collector or her designee to take all necessary and appropriate action to discharge the accountability of delinquent court-ordered accounts pursuant to Government Code Section 25259.   None None
21-842 26.Authorize Step Advancement for Assistant CC, Assistant DA and Assistant PDGeneral Agenda Itema. Approve and authorize step advancement for Susan Blitch and Wendy Strimling to Step 6 of the Assistant County Counsel salary range effective October 9, 2021, in accordance with Personnel Policies and Practices Resolution (PPPR) No. 98-394, Section A.1.11.5; b. Approve and authorize step advancement for Christopher Knight and Marisol Jones to Step 5 of the Assistant District Attorney salary range effective October 9, 2021, in accordance with Personnel Policies and Practices Resolution (PPPR) No. 98-394, Section A.1.11.5; c. Approve and authorize step advancement for Jeremy Dzubay to Step 7 of the Assistant Public Defender salary range effective October 9, 2021, in accordance with Personnel Policies and Practices Resolution (PPPR) No. 98-394, Section and A.1.11.5.   None None