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CS 22-023
| 1. | BoS 06-14-2022 Closed Session | Closed Session | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators:
(1) Designated representatives: Irma Ramirez-Bough and Ariana Hurtado
Employee Organization(s): All Units
(2) Designated representatives: Irma Ramirez-Bough and Ariana Hurtado
Employee Organization(s): Units R and S
(3) Designated representatives: Irma Ramirez-Bough and Kim Moore
Employee Organization(s): Military & Veteran Affairs Officer
(4) Designated representatives: Irma Ramirez-Bough and Ariana Hurtado
Employee Organization(s): Units F and J (ADDED VIA ADDENDA)
b. Pursuant to Government Code section 54956.9(e)(3), the Board will confer with legal counsel regarding liability claims against the County of Monterey.
(1) Wesley White
c. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding two matters of significant exposure to litigation.
d. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding e | | |
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CR 22-050
| 2. | | Ceremonial Resolution | Adopt a resolution recognizing the Monterey County Film Commission on its Thirty-fifth Anniversary. (Supervisor Adams) | adopted | Pass |
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CR 22-061
| 3. | Ceremonial Resolution - Elder and Vulnerable Dependent Adult Abuse Awareness Month | Ceremonial Resolution | Adopt a resolution proclaiming the Month of June 2022 as Elder and Vulnerable Dependent Adult Abuse Awareness Month in Monterey County. (Supervisor Adams) | adopted | Pass |
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CR 22-077
| 4. | Ceremonial Resolution - Janette Harkness | Ceremonial Resolution | Adopt a resolution honoring Janette Harkness for her dedicated service and passionate commitment to increasing the appreciation of the arts in Monterey County. (Supervisor Adams) | adopted | Pass |
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CR 22-078
| 5. | Ceremonial Resolution - Javier Tamayo | Ceremonial Resolution | Adopt a resolution honoring Javier Tamayo for his dedicated service and passionate commitment to increasing the appreciation of the arts in Monterey County. (Supervisor Adams) | adopted | Pass |
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CR 22-079
| 6. | Ceremonial Resolution - Juan Sanchez | Ceremonial Resolution | Adopt a resolution honoring Juan L. Sánchez for his dedicated service and passionate commitment to increasing the appreciation of the arts in Monterey County. (Supervisor Adams) | adopted | Pass |
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CR 22-080
| 7. | Ceremonial Resolution - Katharina D'Amore | Ceremonial Resolution | Adopt a resolution honoring Katharina D’Amore for her dedicated service and passionate commitment to increasing the appreciation of the arts in Monterey County. (Supervisor Adams) | adopted | Pass |
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CR 22-081
| 8. | Ceremonial Resolution - Steven Whyte | Ceremonial Resolution | Adopt a resolution honoring Steven Whyte for his dedicated service and passionate commitment to increasing the appreciation of the arts in Monterey County. (Supervisor Adams) | adopted | Pass |
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CR 22-083
| 9. | | Ceremonial Resolution | Adopt a resolution celebrating the Arts Council for Monterey County’s 40th anniversary. (Supervisor Askew) | adopted | Pass |
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APP 22-127
| 10. | | Appointment | Appoint Sandi Austin to the Housing Advisory Committee with a term ending on June 14, 2024. (Nominated By District 2, Supervisor Phillips) | appointed | Pass |
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OBM 22-081
| 11. | See Supplemental Sheet | Other Board Matters | See Supplemental Sheet | approved on consent calendar | |
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OBM 22-082
| 12. | Gen Public Comment | Other Board Matters | General Public Comments | general public comments made | |
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22-562
| 13. | 06.14.2022 Communications Dept. update | General Agenda Item | a. Receive a status report from the County Communications Program:
b. Provide direction to staff | received | |
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OBM 22-083
| 14. | New Referrals | Other Board Matters | New Referrals | made | |
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RES 22-120
| 15. | PLN190480 - Mid Valley Partners LLC | BoS Resolution | Public hearing to:
a. Certify the Environmental Impact Report prepared for the Mid-Valley Shopping Center Design Approval (SCH#2020090480); and
b. Adopt a resolution declaring that the Mid-Valley Shopping Center is an historic resource that qualifies for listing on the Monterey County Register of Historic Resources.
[Mid-Valley Shopping Center historic determination, Mid Valley Partners, LCC; 9550 Carmel Valley Road, Carmel Valley, CA (APN: 169-243-007-000)] | adopted a resolution of intent to approve | Pass |
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22-777
| 15.1 | | General Agenda Item | Consider authorizing staff to send a letter of support for a bipartisan gun violence legislative proposal should a proposal be introduced to either the house or senate or any similar legislation at the state level consistent with the recently announced framework. | approved | Pass |
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OBM 22-084
| 16. | CAO Comments | Other Board Matters | County Administrative Officer Comments | no comments made | |
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OBM 22-085
| 17. | Board Comments | Other Board Matters | Board Comments | made | |
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A 22-233
| 18. | Intelligent Medical Objects, Inc. Amendment No. 7 | BoS Agreement | Ratify execution by the Chief Executive Officer for Natividad Medical Center (NMC) or his designee of amendment No. 7 to the agreement (A-12637) with Intelligent Medical Objects, Inc. for electronic mapping and standard nomenclature software licenses, support and maintenance services, extending the agreement an additional one (1) year period (retroactive to May 1, 2022 through April 30, 2023) for a revised agreement term of January 28, 2014 through April 30, 2023, and adding $117,118 for a revised total agreement amount not to exceed $644,475. | approved | Pass |
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A 22-265
| 19. | Medical Information Technology, Inc. Annual Maintenance for Meditech Modules | BoS Agreement | Authorize payment of $415,000 to Medical Information Technology, Inc. (MEDITECH), for cost of annual routine maintenance services on the various MEDITECH electronic health record software system modules implemented at Natividad Medical Center in the amount not to exceed $369,819, and for cost of new interfaces and enhancements in the amount of $45,181, for the period of July 01, 2022 through June 30, 2023 and subject to the terms and conditions of the parties’ Healthcare Information System Software Agreement dated July 19, 2004. | approved | Pass |
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A 22-309
| 20. | Carefusion Amendment 2 and Change Order for Master Agreement for Pyxis Rentals | BoS Agreement | a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 2 to the Master Agreement (A-12934) with Carefusion Solutions, LLC for rentals of Pyxis supply and pharmaceutical stations at NMC updating terms and conditions associated with software support; and.
b. Authorize the CEO for NMC or his designee to execute Customer Order 1000173346 with Carefusion Solutions, LLC for a refreshed fleet of rented Pyxis medstations at NMC, applying the terms and conditions of the parties’ Master Agreement, for an amount not to exceed $2,100,000, for a lease term of sixty (60) months after full implementation. | approved | Pass |
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A 22-229
| 21. | RJP & Associates Amendment No. 1 | BoS Agreement | Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 1 to the agreement with RJP & Associates, for consulting services in revenue cycle optimization, extending the term of the agreement for an additional two (2) year period (July 1, 2022 through June 30, 2024) for a revised full agreement term of July 1, 2020 through June 30, 2024, and adding $250,000 for a revised total amount not to exceed $530,000. | approved | Pass |
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A 22-277
| 22. | Authority to execute Payor Agreements and Amendments | BoS Agreement | a. Authorize the Chief Executive Officer of Natividad Medical Center (NMC) or his designee authority to execute agreements and/or contract amendments with government, commercial, and private payers of healthcare services for an additional five years through June 30, 2027, for the purpose of adding NMC as an in-network provider of healthcare services for both hospital and professional services and for establishing reimbursement methodologies used in healthcare payments, subject to County Counsel and Auditor-Controller approval.
b. Approve the NMC Chief Executive Officer’s recommendation to accept non-standard risk provisions within the agreements/amendments. | approved | Pass |
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A 22-237
| 23. | SELPA Amendment No 2 | BoS Agreement | Approve and authorize the Director of Health or Assistant Director of Health to execute Amendment No. 2 to Memorandum of Understanding A-15567 between Monterey County Health Department, Behavioral Health Bureau (MCBHB) and Monterey County Special Education Local Plan Area to increase the MOU amount by $1,218,209 for a revised total MOU amount not to exceed $5,950,371 for the same term July 1, 2021 through June 30, 2022. | approved | Pass |
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A 22-239
| 24. | Statewide Mutual Aid Agreement | BoS Agreement | Approve and authorize the Director of Health, the Assistant Director of Health, or the Emergency Medical Services Director, to execute a California Statewide Agreement for Emergency Medical and Health Disaster Response Mutual Aid and Mutual Assistance Agreement. | approved | Pass |
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A 22-241
| 25. | Salinas Union High School District Amendment No 1 | BoS Agreement | Approve and authorize the Director of Health or Assistant Director of Health to execute Amendment No. 1 to Memorandum of Understanding A-15466 between Monterey County Health Department, Behavioral Health Bureau (MCBHB) and Salinas Union High School District to add $5,000 of additional mental health services, for a revised total MOU amount not to exceed $1,117,072 and extend the term of the MOU for a revised term of August 1, 2021 through June 30, 2022. | approved | Pass |
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A 22-256
| 26. | FCS Agreement | BoS Agreement | a. Approve and authorize the Director of Health or Assistant Director of Health to execute a Standard Agreement between Monterey County Health Department, Behavioral Health Bureau (MCBHB) and FCS, Incorporated to provide search services for psychiatrists and psychiatric nurse practitioners for the provision of mental health treatment services to adults and children with psychiatric impairments and disabilities in the amount of $98,000 for Fiscal Year (FY) 2022-23 through FY 2024-25, for a total Agreement not to exceed the amount of $98,000 for the term of July 1, 2022 through June 30, 2025; and
b. Approve the modified automobile liability insurance and auto insurance endorsement provision, as recommended by the Director of Health; and
c. 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%) ($9,800) of the original Agreement amount and do not significantly alter the scope of services. | approved | Pass |
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A 22-260
| 27. | OVID Amendment No 3 | BoS Agreement | Approve and authorize the Director of Health or Assistant Director of Health to execute an Amendment No. 3 to the Master License Agreement A-14190 between Monterey County Health Department, Behavioral Health Bureau (MCBHB) and Ovid Technologies, Inc. to provide an Internet-based subscription product of Medical Psychiatry Journals, extending the term to June 30, 2025 for an increased amount of $38,161.81, for a new total Agreement amount not to exceed $66,657.81 for the term of January 1, 2019 to June 30, 2025. | approved | Pass |
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A 22-261
| 28. | One Workplace Amendment No 2 | BoS Agreement | Approve and Authorize the Contracts/Purchasing Officer or the Contracts/Purchasing Supervisor to sign Amendment No. 2 to Agreement No. A-14396 with One Workplace L. Ferrari, LLC, DBA Peninsula Business Interiors (PBI), for the purchase of office furniture and office space reconfiguration services, adding $150,000 for a total Agreement amount of $650,000 to cover additional services, space design and furniture or office panel systems to reconfigure lobbies and office space for public and staff safety, and extending the term for two (2) years for an extended period from July 1, 2019 through June 30, 2025. | approved | Pass |
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RES 22-108
| 29. | AOT opt-out Resolution | BoS Resolution | Adopt a Resolution to:
Authorize County of Monterey to opt-out of AB1976, Assisted Outpatient Treatment (AOT), also known as Laura’s Law. | adopted | Pass |
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A 22-270
| 30. | A & A Health Services MHSA | BoS Agreement | a. Approve and authorize the Director of Health or Assistant Director of Health to execute a new one-year Monterey County Health Department, Behavioral Health Bureau, Mental Health Services Agreement with A&A Health Services, LLC for the provision of mental health services to Monterey County adult residents with severe psychiatric disabilities in a Board and Care facility, for a maximum County obligation of $379,784 for the term of July 1, 2022 through June 30, 2023; 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%) ($37,978) of the original Agreement amount and do not significantly alter the scope of services. | approved | Pass |
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A 22-271
| 31. | David Guest Hom MHSA | BoS Agreement | a. Approve and authorize the Director of Health or Assistant Director of Health to execute a new one-year Monterey County Health Department, Behavioral Health Bureau, Mental Health Services Agreement with Davis Guest Home, Inc. for the provision of mental health services to Monterey County adult residents with severe psychiatric disabilities in a Board and Care facility, for a maximum County obligation of $976,584 for the term of July 1, 2022 through June 30, 2023; and
b. Approve non-standard Risk terms in Agreement as recommended by the Director of Health; and
c. 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%) ($97,658) of the original Agreement amount and do not significantly alter the scope of services. | approved | Pass |
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A 22-276
| 32. | CA Psychiatric Transitions MHSA | BoS Agreement | a. Approve and authorize the Director of Health or Assistant Director of Health to execute a new one-year Monterey County Health Department, Behavioral Health Bureau, Mental Health Services Agreement with California Psychiatric Transitions for the provision of mental health services for adults with severe psychiatric disabilities, for a maximum County obligation of $1,838,500 for the term of July 1, 2022 through June 30, 2023; and
b. Approve and authorize the Director of Health or Assistant Director of Health to approve non-standard terms to the MHS template of the Agreement, specifically the redlining of Sections XIII and XIV for Budget and Expenditure and Cost Reporting, the provisions of which are not applicable to this vendor; and
c. 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%) ($183,850) of the original Agreement amount and do not significantly alter the scope of services. | approved | Pass |
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A 22-279
| 33. | Door to Hope Agreement | BoS Agreement | Approve and authorize the Director of Health or Assistant Director of Health to execute a Mental Health Services Agreement between Monterey County Health Department, Behavioral Health Bureau (MCBHB) and Door to Hope for the term July 1, 2022 to June 30, 2023 for the provision of family education and mental health services in the amount of $50,000 for Fiscal Year (FY) 2022-23, for a total Agreement amount not to exceed $50,000. | approved | |
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A 22-280
| 34. | MC Parenting Connection Amendment No 1 | BoS Agreement | a. Approve and authorize the Director of Health or Assistant Director of Health to execute Amendment No. 1 between Monterey County Health Department, Behavioral Health Bureau (MCBHB) and Parenting Connection of Monterey County (PCMC) to increase FY 2022-23 funding amount by $250,000 and increase FY 2023-24 funding amount by $250,000 for a new total Agreement amount not to exceed $557,000 for a revised term of April 12, 2022 - 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%) ($55,700) of the total amount and do not significantly change the scope of work. | approved | Pass |
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A 22-287
| 35. | AOA MHSA Amendment No 1 | BoS Agreement | Approve and authorize the Director of Health or Assistant Director of Health to execute Amendment No. 1 to Mental Health Services Agreement A-15265 between Monterey County Health Department, Behavioral Health Bureau (MCBHB) and Alliance on Aging (AOA) for the provision of bilingual and bicultural Senior Peer Counseling services, and to increase Fiscal Year (FY) 2022-23 funding amount by $200,000, and add $200,000 in FY 2023-24 for a new total Agreement amount not to exceed $1,111,972 for the full-term of July 1, 2021 - June 30, 2024. | approved | Pass |
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RES 22-117
| 36. | SSR to HR Transfers | BoS Resolution | Adopt a Resolution to:
a. Authorize the Auditor-Controller to execute an operating transfer of $250,000 from the 1991 Social Services Realignment Subaccount (025-0255-5010-SOC012-CMS) to the 1991 Health Realignment Subaccount (025-0254-4000-HEA013-PH) to fund the Bright Beginnings program (4/5th’s vote required); and
b. Authorize the Auditor-Controller to execute an operating transfer of $1,218,318 from the 1991 Social Services Realignment Subaccount (025-0255-5010-SOC012-CMS) to the 1991 Health Realignment Subaccount (025-0254-4000-HEA013-PH) to fund Children's Medical Services programs (4/5th’s vote required); and
c. Authorize the Auditor-Controller to execute an operating transfer of $402,726 from the 1991 Social Services Realignment Subaccount (025-0255-5010-SOC012-CMS) to the 1991 Health Realignment Subaccount (025-0254-4000-HEA013-PH) to fund the Nurse Family Partnership (NFP) and Maternal, Child, and Adolescent Health (MCAH) programs (4/5th’s vote required). | adopted | Pass |
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A 22-295
| 37. | Interim Inc., Amendment No 2 | BoS Agreement | Approve and authorize the Director of Health or Assistant Director of Health to execute Amendment No. 2 to Mental Health Services Agreement A-15302 between Monterey County Health Department, Behavioral Health Bureau (MCBHB) and Interim, Inc. which adds five new programs in Fiscal Year (FY) 2022-23 (Peer Partners for Health Primary Care Integration, Keep it Real Community Outreach and Navigation, Success Over Stigma post-COVID restart, Transportation Coaching, and Academy Day Rehabilitation Program), expands two existing programs (Wellness Navigation Program, and Choices Day Treatment Intensive Program), revises FY 2022-23 rates to reflect increased staff and operational costs that increases FY 2022-23 funding amount by $5,202,581 for a new total Agreement amount not to exceed $38,150,450 for the full-term July 1, 2021 - June 30, 2023. | approved | Pass |
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A 22-289
| 38. | ACTION Council of Monterey County | BoS Agreement | a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign Amendment #1 to the agreement with ACTION Council of Monterey County, adding $836,025 for a revised contract total of $1,672,050, to provide administration, leadership, and coordination for Differential Response, also known as Pathways to Safety and extending the term to June 30, 2023; and
b. Authorize the Director or Assistant 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% ($167,205) of the contract amount, and do not significantly change the scope of work. | approved | Pass |
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A 22-247
| 39. | Seneca Family of Agencies | BoS Agreement | a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign an agreement with Seneca Family of Agencies for $194,018 to support the Resource Family Approval Program throughout Monterey County for the period of July 1, 2022 through June 30, 2023; and
b. Authorize the Director or Assistant Director of the Department of Social Services to sign up to three (3) amendments to the agreement where the total amendments do not exceed 10% ($19,401) of the contract amount and do not significantly change the scope of work. | approved | Pass |
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A 22-266
| 40. | Orphan Productions | BoS Agreement | a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign an agreement with Orphan Productions to administer the Safe Parking and Supportive Services Program, with a contract total $220,330 for the period of July 1, 2022 through June 30, 2023; and
b. Authorize the Director or Assistant Director of the Department of Social Services to sign up to (3) amendments to this agreement where the total amendments do not exceed 10% ($22,033) of the contract amount and do not significantly change the scope of work. | approved | Pass |
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A 22-267
| 41. | Monterey County Association of Families Caring for Children | BoS Agreement | a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign an agreement with Monterey County Association of Families Caring for Children to coordinate and facilitate Monterey County’s Annual Holiday Project for children in foster care in the amount of $10,156, retroactive to March 1, 2022 for a full term of March 1, 2022 through June 30, 2023; and
b. Authorize the Director or Assistant 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% ($1,015) of the original contract amount and do not significantly change the scope of work. | approved | Pass |
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A 22-282
| 42. | Alliance on Aging | BoS Agreement | a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign an agreement with the Alliance on Aging for Outreach, Ombudsman and Health Insurance Counseling and Advocacy (HICAP) Services for seniors with a contract total of $592,218 for the period of July 1, 2022 through June 30, 2023; and
b. Authorize the Director or Assistant 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% ($59,221) of the contract amount and do not significantly change the scope of work. | approved | Pass |
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22-553
| 43. | DSS State Funding Agreements | General Agenda Item | a. Approve and authorize the Director or the Assistant Director of the Department of Social Services to execute standard funding agreements and amendments for continued funding from state agencies for designated programs on behalf of the County for the period of January 1, 2022 through September 30, 2024; and
b. Approve and authorize the Military and Veterans Affairs Officer to execute standard funding agreements and amendments for continued funding from the Department of Veterans Affairs on behalf of the County for the period of July 1, 2022 through June 30, 2024. | approved | Pass |
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A 22-291
| r44. | Social Solutions Global, Inc. | BoS Agreement | a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign Amendment No. 1 to Agreement #5010-79 with Social Solutions Global, Inc. to provide licenses, training and support for the Efforts to Outcomes software extending the term through June 30, 2023 and adding $42,248 for a revised contract total of $112,768; and
b. Authorize the Director or Assistant Director of the Department of Social Services to sign up to three (3) amendments to the agreement where the total amendments do not exceed 10% ($11,276) of the revised contract amount and do not significantly change the terms of the agreement. | approved | Pass |
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A 22-281
| 45. | Agreement-TP-Employment Services-AB109-FY22-23 | BoS Agreement | a. Approve and authorize the Chief Probation Officer to execute a Standard Agreement with Turning Point of Central California, Inc. to provide employment training and job placement services for adult offenders under the AB 109 Public Safety Realignment plan, in an amount not to exceed $271,975, for a term of July 1, 2022 to June 30, 2023; and
b. Authorize the Chief Probation Officer to sign future amendments to the Agreement where each amendment does not exceed ten percent ($27,197) of the original Agreement amount and does not significantly change the scope of services. | approved | Pass |
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A 22-285
| 46. | Agreement-Rancho Cielo-Job Readiness & Placement-AB109-FY22-23 | BoS Agreement | a. Approve and authorize the Chief Probation Officer to execute a Standard Agreement with Rancho Cielo, Inc. to provide a job readiness and placement program for AB 109 Public Safety Realignment eligible clients, in an amount not to exceed $181,166, for a term of July 1, 2022 to June 30, 2023; and
b. Authorize the Chief Probation Officer to sign future amendments to the Agreement where each amendment does not exceed ten percent ($18,117) of the original Agreement amount and does not significantly alter the scope of services. | approved | Pass |
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A 22-286
| 47. | Agreement-TP-Housing Services-AB109-FY22-23 | BoS Agreement | a. Approve and authorize the Chief Probation Officer to execute a Standard Agreement with Turning Point of Central California, Inc. to provide transitional housing services for adult offenders eligible for the AB 109 Public Safety Realignment plan, in an amount not to exceed $598,600, for a term of July 1, 2022 to June 30, 2023; and
b. Authorize the Chief Probation Officer to sign future amendments to the Agreement where the amendments do not exceed ten percent ($59,860) of the original Agreement amount and do not significantly change the scope of services. | approved | Pass |
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A 22-292
| 48. | Telstar Instruments Agreement | BoS Agreement | a. Approve and Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to sign Agreement with Telstar Instruments for preventative maintenance and emergency repairs/troubleshooting on sewage grinding equipment, pumps, and controls/sensors, for the term of July 1, 2022 to June 30, 2025, in the amount of $422,000; and
b. Approve and Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to sign three (3) future one (1) year amendments that do not drastically change the scope of work and increase each amendment by $140,000 plus 10 percent of the total contract. | approved | Pass |
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RES 22-115
| 49. | | BoS Resolution | Adopt a Resolution to:
a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A to adjust the base wage salary range of the Assistant Director of Health Services classification as indicated in Attachment A;
b. Direct the Human Resources Department to implement the changes in the Advantage HRM system. | adopted | |
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A 22-310
| 50. | MBS Amendment #3 | BoS Agreement | Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisors to sign Amendment No. 3 to an agreement with Monterey Bay Office Products, Inc., dba Monterey Bay Systems (“MBS”), for the lease of two networked multi-function copiers/printers and related maintenance and supplies, adding $5,000 for a total contract liability of $105,000, with no change to the term of August 1, 2015 to June 30, 2022. | approved | Pass |
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22-581
| 51. | 06.14.2022 RV Trailers transferred to the City of King | General Agenda Item | a. Retroactively declare that four (4) County owned recreational vehicle trailers located at 1160 Broadway, King City, California (also known as San Lorenzo Park) are no longer needed for public purposes by the County of Monterey; and
b. Ratify the actions of the County Administrative Officer and Authorize the County Administrative Officer to execute any and all documents needed to complete a transfer of the trailers to the City of King, including but not limited to Release of Title, notices or related documents. | approved | Pass |
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RES 22-119
| 52. | Big Sur Byway | BoS Resolution | a. Adopt a Resolution authorizing the Director of Housing and Community Development or designee to apply for, execute related agreements and accept grant funds received from the Federal Highway Administration’s National Scenic Byways Program, via Caltrans, after review and approval as to form by County Counsel. | adopted | Pass |
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22-550
| 53. | ATP Cycle 6 Grant | General Agenda Item | a. Approve the proposed projects list to submit to the California Department of Transportation (Caltrans) as candidate projects for Cycle 6 Statewide Active Transportation Program (ATP); and
b. Authorize the Director of Monterey County Public Works, Facilities, & Parks (PWFP), or designee, to act as the agent for the County in processing all documentation to secure these funds. | approved | Pass |
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22-611
| 54. | | General Agenda Item | ITEM REMOVED - DUPLICATE TO AGENDA ITEM No. 53 | removed from agenda via addendum/supplemental | |
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RES 22-116
| 55. | Pajaro CSD Budget Appropriation - General Funds (BOS) Resolution | BoS Resolution | Adopt a resolution to authorize and direct the Auditor-Controller to:
a. Amend the Fiscal Year (FY) 2021-22 Adopted Budget for the General Fund, Fund 001, Other Financing Uses Appropriation Unit CAO017, to increase appropriations by $30,091, to fund increased costs for acceptance and treatment of sewage into the City of Watsonville Wastewater Treatment plant, where the financing source is Cannabis Tax Assignment (001-3132) (4/5th vote required); and
b. Transfer $30,091 in FY 2021-22 to PCSD, Fund 151, Appropriation Unit PFP047 from General Fund, Fund 001, Other Financing Uses Appropriation Unit CAO017 (4/5th vote required). | adopted | Pass |
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22-607
| 56. | | General Agenda Item | Added under Closed Session
1. a. (4) Designated representatives: Irma Ramirez-Bough and Ariana Hurtado
Employee Organization(s): Units F and J
Removed from Public Works Facilities and Parks - Consent
Duplicate Item to Agenda Item No. 53
54. a. Approve the proposed projects list to submit to the California Department of Transportation (Caltrans) as candidate projects for Cycle 6 Statewide Active Transportation Program (ATP); and b. Authorize the Director of Monterey County Public Works, Facilities, & Parks (PWFP), or designee, to act as the agent for the County in processing all documentation to secure these funds. | | |
Action details
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