County of Monterey

Monterey County Government Center

Monterey Conference Room

168 W. Alisal St., 2nd Floor

Meeting Agenda - Final-Revised

Special Meeting

Thursday, March 14, 2024

10:00 AM

Join via Zoom at https://montereycty.zoom.us/j/95995696411?

pwd=QU5mdFVNWGhHQnZvQUw3bnc0cnRmZz09 or in person at the address

listed above

Board of Supervisors Human Resources Committee

Participation in meetings:

While the Monterey Room remains open, members of the public may participate in Committee

meetings in two (2) ways:

1. You may attend the meeting in person; or,

2. You may observe the live stream of the meeting via Zoom at:

https://montereycty.zoom.us/j/95995696411?pwd=QU5mdFVNWGhHQnZvQUw3bnc0cnRmZz09

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: 959 9569 6411 and

Password: 451476

If you choose not to attend the Board of Supervisors Human Resources Committee meeting but wish

to make a public comment on a specific agenda item, please submit your comment via email by 5:00

p.m. on the Friday prior to the meeting. Please submit your comment to Robert Uribe at

UribeRG@co.monterey.ca.us and your comment will be placed into the record at the meeting.

If you are watching the live stream of the Board of Supervisors Human Resources 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.

Participación en reuniones:

Los miembros del público pueden participar en las reuniones del Comité de (2) maneras:

1. Puede asistir a la reunión en persona; o,

2. Puede participar a través de Zoom en:

https://montereycty.zoom.us/j/95995696411?pwd=QU5mdFVNWGhHQnZvQUw3bnc0cnRmZz09

Si no tiene acceso a una computadora, puede llamar a la reunión y participar llamando al siguiente

número: 1-669-900-6833 e ingresando la siguiente identificación de la reunión: 959 9569 6411 y

contraseña: 451476

Si decide no asistir a la reunión del Comité de Recursos Humanos, pero desea hacer un comentario,

envíelo antes de las 5:00 p.m. del viernes anterior a la reunión, a Robert Uribe, por correo

electrónico a: UribeRG@co.monterey.ca.us y su comentario se incluirá en el registro de la reunión.

Si está viendo la retransmisión en directo de la reunión del Comité de Recursos Humanos y desea

hacer un comentario público general o comentar un punto específico del orden del día mientras se

escucha, seleccione la opción "levantar la mano" en la pantalla de Zoom, y su micrófono se

silenciará para que pueda hablar. Para seleccionar la opción "levantar la mano", haga clic en el

icono de "participantes" que encontrará en la parte inferior de la pantalla de Zoom y, a continuación,

haga clic en el icono "levantar la mano" que encontrará junto a su nombre.

TENGA EN CUENTA: SI TODOS LOS MIEMBROS DE LA JUNTA ESTÁN PRESENTES EN

PERSONA, LA PARTICIPACIÓN DEL PÚBLICO POR ZOOM ES ÚNICAMENTE POR

CONVENIENCIA Y NO ES REQUERIDA POR LA LEY. SI LA ALIMENTACIÓN DE ZOOM SE

PIERDE POR CUALQUIER MOTIVO, LA REUNIÓN PUEDE PAUSARSE MIENTRAS SE

INTENTA UNA SOLUCIÓN, PERO LA REUNIÓN PUEDE CONTINUAR A DISCRECIÓN DEL

PRESIDENTE.

Supervisor Wendy R. 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”

Supervisor Mary L. Adams will appear by video conference on this date at: 1200 Aguajito Road,

Suite #1, Monterey, CA 93940. “Consistent with Government Code Section 54953, an agenda will be

posted at this location, and it will be accessible by the public”

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.

Pursuant to Governor Newsom's Executive Order No. N-25-20, some or all Supervisors may

participate in the meeting by telephone or video conference.

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. Timing of the

public comment shall be at the discretion of the Chair.

Regular Agenda

Action Items:

1. Consider the Appointment of the Chair and Vice Chair of the Board of Supervisors

Human Resources Committee.

2. Consider approval of the Action Minutes from March 9, 2023, Board of Supervisors

Human Resources Committee meeting.

Attachments:

BOS HR Committee | March 9, 2023 Action Minutes

3. Adopt the Calendar Year (CY) 2024 Board of Supervisors Human Resources

Committee Meeting Schedule.

Attachments:

BOS HR Committee | 2024 Meeting Schedule