Supervisor Chris Lopez will appear by video conference on this date at: 599 El Camino Real,

Greenfield CA 93927. Consistent with Government Code Section 54953, an agenda will be posted at

this location, and it will be accessible by the public.

Supervisor Wendy Root Askew will appear by video conference on this date at: 2616 1st Avenue,

Marina CA 93933. Consistent with Government Code Section 54953, an agenda will be posted at this

location, and it will be accessible by the public.

Participation in meetings

Members of the public may participate in Committee meetings in two (2) ways:

1. You may attend the meeting in-person at 168 W. Alisal Street, 2nd Floor, Salinas CA – Monterey

Room; or, 599 El Camino Real, Greenfield CA – District 3 Office; or 2616 1st Avenue, Marina CA

93933 – District 4 Office; or,

2. You may participate via Zoom at:

https://montereycty.zoom.us/j/93373720896?pwd=QTcVUbaRVYjwj1c5daXqQDzm7osYqQ.1

If you do not have access to a computer, you may call into the meeting and participate by calling the

following number: 1-669-900-6833 and entering the following meeting ID: 933 7372 0896 and

Password: 371429

If you choose not to attend the Budget Committee meeting but desire to make a public comment on a

specific agenda item, please submit your comment via email by 5:00 p.m. on Wednesday, April 9,

2025. Please submit your comment to Rocio Quezada at quezadar1@countyofmonterey.gov and your

comment will be placed into the record at the meeting.

If you are watching the live stream of the Budget Committee meeting and wish to make either a

general public comment or to comment on a specific agenda item as it is being heard, please select

the “raise hand” option on the Zoom screen, and your microphone will be unmuted so you can speak.

To select the “raise hand” option, click on the ‘participants’ icon at the bottom of your Zoom screen,

then click the “raise hand” icon next to your name.

PLEASE NOTE: IF ALL BOARD MEMBERS ARE PRESENT IN PERSON, PUBLIC

PARTICIPATION BY ZOOM IS FOR CONVENIENCE ONLY AND IS NOT REQUIRED BY

LAW. IF THE ZOOM FEED IS LOST FOR ANY REASON, THE MEETING MAY BE PAUSED

WHILE A FIX IS ATTEMPTED BUT THE MEETING MAY CONTINUE AT THE DISCRETION

OF THE CHAIRPERSON.

NOTE: All agenda titles related to numbered items are live web links. Click on the title to be

directed to corresponding Committee Report.

PUBLIC COMMENT: Members of the public may address comments to the Committee concerning

each agenda item. Timing of the public comment shall be at the discretion of the Chair.

Call to Order

Additions and Corrections

Public Comment Period

This portion of the meeting is reserved for persons to address the Committee on any matter

not on this agenda but under the jurisdiction of the Committee.

Approval of Action Minutes

Approve the Budget Committee Action Minutes of March 17, 2025.

MIN 25-023

BC 25-045

BC 25-043

Attachments:

3-17-25 BC Meeting Minutes

Consent Agenda

Receive the March 2025 California Department of Finance Bulletin.

Attachments:

CA DOF Finance Bulletin-March 2025

Regular Agenda

a. Receive a report on the financial position of the Health Department Clinic Services

Bureau and the benefits of converting standalone clinics on the Natividad campus to

intermittent clinics; and

b. Support the conversion of standalone clinics on the Natividad campus to

intermittent clinics to improve financial stability of the Clinic Services Bureau effective

May 3, 2025; and

c. Direct staff to provide future updates to the Board of Supervisors Budget

Committee as appropriate.

Attachments:

BC Report

Presentation

BC 25-041

a. Authorize and direct the Auditor-Controller to amend Fiscal Year (FY) 2024-25

Adopted Budget for County Service Area 15-Toro Park/Serra Village, fund 056,

Appropriation Unit PFP010, increasing appropriations by $128,235 funded by Fund

056 unassigned fund balance for park improvements and additional landscaping/tree

maintenance services; and

b. Authorize and direct the Auditor-Controller to amend the Fiscal Year (FY)

2024-25 Adopted Budget for County Service Area 17-Tierra Grande, Fund 057,

Appropriation Unit PFP011, increasing appropriations by $15,671 funded by Fund

057 unassigned fund balance for County staff and consultant time to complete the

Engineer’s Report and Proposition 218 election.

Attachments:

BC Report

Attachment A - CSA 15 FY 2024-25 Financial Summary JCM

Attachment B - CSA 15 Map

Attachment C - CSA 17 Engineers Report

Attachment D - CSA 17 Financial Summary JCM

Attachment E - CSA 17 Map

BC 25-042

Support the Board of Supervisors acting as the Board of Directors of the Boronda

County Sanitation District-Zone 2 San Jerardo (BCSD-Z2SJ) to authorize and direct

the Auditor-Controller to amend the FY 2024-25 Adopted Budget for the Boronda

County Sanitation District - Zone 2 San Jerardo to increase appropriations to fund

capital improvement projects, internal legal services, personnel services and electrical

utility charges for the San Jerardo Water System.

Attachments:

BC Report

Attachment A - Fund 157 24-25 San Jerardo Budget

Attachment B - Boronda CSD - San Jerardo Zone 2 LAFCO

Boundary Map

Adjournment

The next regular meeting is scheduled on April 30, 2025 at 1:00 p.m. in the Monterey Room and via

Zoom.

Committee Members: Supervisor Wendy Root Askew, Chair; Supervisor Chris Lopez, Vice Chair;

and

Committee Staff: Sonia M. De La Rosa, County Administrative Officer; Debbie Paolinelli, Assistant

County Administrative Officer; Susan Blitch, County Counsel; Rocio Quezada, Committee

Secretary; and

Elected Officials: Rupa Shah, Auditor-Controller; Mary Zeeb, Treasurer-Tax Collector; and Marina

Camacho, Assessor-Clerk-Recorder.

• Copies of staff reports or other written documentation relating to items referenced on this agenda

and/or submitted after distribution of the agenda packet are on file and available for public inspection

at the County Administrative Office, Monterey County Government Center, 168 West Alisal Street,

3rd Floor, Salinas.

• Meetings of the Board of Supervisors' Budget Committee are accessible to individuals with

disabilities. The Administration Building and Monterey Conference Room are wheelchair accessible.

Please contact the Monterey County Civil Rights Office a 831-755-5117 if you need assistance or

accommodations in order to participate in a public meeting or if you need the agenda and public

documents modified as required by Section 202 of the Americans with Disabilities Act.

• The following services are available when requests are made by 5:00 p.m. of the Friday before this

noted meeting: American Sign Language interpreters during a meeting, large print agenda or

minutes in alternative format.

• If you require the assistance of an interpreter, please contact Rocio Quezada, Administrative

Secretary in the County Administrative Office at 831-755-5115. Every effort will be made to

accommodate requests for translation assistance. Requests should be made as soon as possible, and

at a minimum 24 hours in advance of any meeting.

• Si usted requiere la asistencia de un interprete, por favor comuniquese con las oficina de

Administracion localizada en el Centro de Gobierno del Condado de Monterey, (Monterey County

Government Center), 168 W. Alisal, Tercer Piso, Salinas - o por telefono llamar a Rocio Quezada,

831-755-5115. La asistente hara el esfuerzo para acomodar los pedidos de asistencia de un

interprete. Los pedidos se deberan hacer lo mas pronto posible, y a lo minimo 24 horas de anticipo de

cualquier junta.