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CR 21-148
| 1. | Ceremonial Resolution - David Seva'aetasi | Ceremonial Resolution | Adopt resolution honoring Juvenile Institutions Supervisor David Seva’aetasi upon his retirement from the Monterey County Probation Department after more than 26 years of dedicated County service (Supervisor Askew) | adopted | Pass |
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CR 21-147
| 2. | Ceremonial Resolution - Cheryl Collins | Ceremonial Resolution | Adopt a resolution commending Cheryl D. Collins Departmental Human Resources Manager, Social Services upon her retirement from 32 years of dedicated public service in Monterey County (Supervisor Askew) | adopted | Pass |
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CR 21-150
| 3. | Ceremonial Resolution - Maria Papurello | Ceremonial Resolution | Adopt a resolution commending Maria Papurello, Administrative Services Officer, Office of the Auditor-Controller, for her dedicated service of 14 years to the County of Monterey. (Supervisor Phillips) | adopted | Pass |
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OBM 21-115
| 4. | General Public Comment - 11-16-21 | Other Board Matters | General Public Comments | no comments made | |
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21-1063
| 5. | Laguna Seca Business Plan | General Agenda Item | a. Receive a draft business plan and proforma that supports two projects under consideration for funding from A&D Consulting, LLC for Laguna Seca Recreational Area (LSRA);
b. Approve funding the 1) Start/Finish Bridge; and 2) Track resurfacing in the FY 2021-22, 5-year Capital Improvement Program (CIP) and Public Works, Facilities, and Parks (PWFP)-Facilities Work Program, for FY 2021-22; and
c. Provide direction to staff. | approved | Pass |
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RES 21-211
| 6. | Receive and Accept 2020-2021 Budget End-of-Year | BoS Resolution | Adopt a Resolution to:
a. Accept the Budget End-of-Year Report for FY 2020-21 from the County Administrative Office.
b. Authorize the County Administrative Office to make the following fund balance designations in FY 2021-22 and authorize and direct the Auditor-Controller to make the fund balance changes in Advantage:
1. Authorize the creation of a new section 115 pension trust assignment and authorize assigning $30,641,609 financed by unassigned fund balance.
2. Designate $9,527,138 to the Compensated Absences Assignment (BSA 3115) to continue to keep reserves for employee vacation accruals financed by unassigned fund balance.
3. Designate $3,100,000 in a new sub-account in the General Capital Assignment (BSA 3065) for the future replacement of the Sheriff radios financed by unassigned fund balance.
4. Designate $526,700 in a sub-account in the General Capital Assignment (BSA 3065) for the capital equipment for the Elections Department financed by unassigned fund balance.
5. Release $550,000 from the Information Technology Charges Mitigation Assignment (BSA 3124) and ass | approved as amended | Pass |
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21-1064
| 7. | Board Referral 2016.02 - STR Enforcement | General Agenda Item | Consider a comprehensive analysis in response to revised Board Referral 2016.02, regarding enforcement of existing County regulations relating to transient use of residential properties, also known as short term rentals or vacation rentals, and provide direction to staff regarding unauthorized vacation rentals and potential funding sources to cover costs. | continued | Pass |
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21-1067
| 8. | | General Agenda Item | Consider whether to maintain, modify or terminate the suspension, approved by the Board of Supervisors on November 16, 2021, of the facial covering requirement of Ordinance No. 5363. | not supported | Fail |
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