docketcity.com
Home › Monterey County › Legislation › Archive › January 2024

January 2024

222 records

Board Comments OBM 24-020 Other Board Matters Jan 31, 2024 Agenda Ready New Referrals OBM 24-019 Other Board Matters Jan 31, 2024 Agenda Ready County Administrative Officer Comments OBM 24-018 Other Board Matters Jan 31, 2024 Agenda Ready See Supplemental Sheet OBM 24-016 Other Board Matters Jan 31, 2024 Agenda Ready Consider adopting a policy concerning future appointments to the Monterey County Regional Fire District (MCRFD) Board of Directors. 24-090 General Agenda Item Jan 31, 2024 Passed Adopt a resolution recognizing Teri Storelli as the recipient of the King City Chamber of Commerce and Agriculture’s 2023 Friend of the Community Award. (Supervisor Lopez) CR 24-014 Ceremonial Resolution Jan 31, 2024 Passed Adopt a resolution recognizing Sun Street Centers as the recipient of the King City Chamber of Commerce and Agriculture’s 2023 Business of the Year Award. (Supervisor Lopez) CR 24-013 Ceremonial Resolution Jan 31, 2024 Passed Adopt a resolution recognizing Thomas Storelli as the recipient of the King City Chamber of Commerce and Agriculture’s 2023 Hermie Robles Youth Award. (Supervisor Lopez) CR 24-012 Ceremonial Resolution Jan 31, 2024 Passed PLN230138 - VAN ESS PROPERTIES LLC Public hearing to consider a lot line adjustment between three legal lots of record containing 10.89 acres, resulting in three parcels containing 3.39 acre… PC 24-014 Planning Item Jan 31, 2024 Agenda Ready Adopt a resolution recognizing Alice Eddington-Haskins as the recipient of the King City Chamber of Commerce and Agriculture’s 2023 Citizen of the Year Award. (Supervisor Lopez) CR 24-011 Ceremonial Resolution Jan 31, 2024 Passed a. Receive a presentation from HawkTower regarding Venture Capital activity in the County of Monterey; and b. Consider providing support for a funding request to the Board of Supervisors. 24-088 General Agenda Item Jan 31, 2024 Agenda Ready Receive a presentation from Salinas Valley Tourism and Visitors Bureau (SVTVB) regarding community efforts in creating economic development through the promotion of tourism. 24-087 General Agenda Item Jan 31, 2024 Agenda Ready Correct the term expiration date for Otto Kramm to the Agricultural Advisory Committee from January 31, 2027 to June 30, 2027. (Nominated By District 3, Supervisor Lopez) APP 24-014 Appointment Jan 31, 2024 Appointment Adopt Resolution to: a. Authorize the Director of Housing and Community Development or their designee to request the California Department of Housing and Community Development (HCD) approve … RES 24-023 BoS Resolution Jan 31, 2024 Passed PLN210176 - FARMER MILES C & MARIA Administrative hearing to consider the construction of a 2,400 square foot metal barn, and associated site improvements, including grading of approximately… AP 24-006 Administrative Permit Jan 30, 2024 Agenda Ready PLN030379-AMD1 - SEAL HOUSE LLC Minor and Trivial Amendment to a previously approved Combined Development Permit (PLN030379) that allowed the subdivision of a 49 acre property into two parce… AP 24-005 Administrative Permit Jan 30, 2024 Agenda Ready PLN230359 - BASTIAN DANIEL TR & BASTIAN ANGELA TR Administrative hearing to consider Administrative Permit and Design Approval to allow a 5,586 square foot single-family dwelling with a 755 … AP 24-004 Administrative Permit Jan 30, 2024 Agenda Ready a. Approve a Professional Services Agreement (PSA) in the amount of $335,714.79 with EMC Planning Group, Inc. (EMC) for the completion of the Moss Landing Community Plan Update (MLCP) Enviro… 24-084 General Agenda Item Jan 30, 2024 Housing & Community Development - Consent Receive a report on the implementation of water and sewer infrastructure projects funded with American Rescue Plan Act (ARPA) funds and managed by the Department of Public Works, Facilities … 24-083 General Agenda Item Jan 30, 2024 Agenda Ready Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding … CS 24-005 Closed Session Jan 30, 2024 Agenda Ready Receive a report on the implementation of water and sewer infrastructure projects funded with American Rescue Plan Act (ARPA) funds and managed by the Department of Public Works, Facilities … BC 24-015 Budget Committee Jan 30, 2024 Agenda Ready Reappoint Ron Lemos to the Fish and Game Commission as a District 5 representative with a term ending on February 1, 2027. (Nominated by District 5, Supervisor Adams) APP 24-013 Appointment Jan 29, 2024 Passed Reappoint Ty Brooks to the Fish and Game Advisory Commission as a District 5 representative with a term ending on February 1, 2027. (Nominated by District 5, Supervisor Adams) APP 24-012 Appointment Jan 29, 2024 Passed Adopt a resolution recognizing Kweens’ Kounsel on National Black Girl Magic Day February 15, 2024. (Supervisor Askew) CR 24-010 Ceremonial Resolution Jan 29, 2024 Passed Adopt a resolution congratulating Sandra Lynn Ramirez upon her retirement, serving 34 years at Monterey County Free Libraries. (Supervisor Askew) CR 24-009 Ceremonial Resolution Jan 29, 2024 Passed REF210024 - BIG SUR COAST LAND USE PLAN UPDATE a. Conduct a public workshop to review and receive public input regarding the Ad Hoc Committee's proposed updates to the Big Sur Coast Land Use… PC 24-013 Planning Item Jan 29, 2024 Agenda Ready Consider adopting a policy concerning future appointments to the Monterey County Regional Fire District (MCRFD) Board of Directors. APP 24-011 Appointment Jan 29, 2024 Appointment Receive a Report on the Governor’s Fiscal Year 2024-25 Proposed Budget. 24-082 General Agenda Item Jan 29, 2024 General Government - Consent a. Approve and authorize the Director of Health Services or designee to execute a Standard Agreement with LifeSpeak, Inc., to provide on-demand digital solutions available with short, engagi… A 24-035 BoS Agreement Jan 29, 2024 Health Department - Consent Public Comment on Agenda Items 24-081 General Agenda Item Jan 29, 2024 Agenda Ready Board Direction to Staff 24-080 General Agenda Item Jan 29, 2024 Agenda Ready Roundtable Discussion 24-079 General Agenda Item Jan 29, 2024 Agenda Ready Remarks by State and Federal Legislators on their 2024 Priorities that relate to the County of Monterey (3 minutes each) a. Congressman Jimmy Panetta b. Congresswoman Zoe Lofgren c. Margaret… 24-078 General Agenda Item Jan 29, 2024 Agenda Ready Remarks by County of Monterey Board of Supervisors Regarding 2024 Priorities (2 minutes each) a. Supervisor Luis Alejo - District 1 b. Supervisor Glenn Church - District 2 c. Supervisor Chri… 24-077 General Agenda Item Jan 29, 2024 Agenda Ready County Priority Presentations (3 minutes each) a. San Lucas Clean Drinking Water b. Nacimiento and San Antonio Dams and Reservoirs Safety Projects c. FEMA Reimbursements d. Community Service… 24-076 General Agenda Item Jan 29, 2024 Agenda Ready State of the County 24-075 General Agenda Item Jan 29, 2024 Agenda Ready Review of Agenda and Objectives 24-074 General Agenda Item Jan 29, 2024 Agenda Ready Welcome and Introductions 24-073 General Agenda Item Jan 29, 2024 Agenda Ready a. Find that an ordinance amending Chapter 10.60 of the Monterey County Code to modify regulations for the control of noise is exempt per California Environmental Quality Act Guidelines sect… ORD 24-002 Ordinance Jan 26, 2024 Passed Brown Act / AB 2449 Training 24-071 General Agenda Item Jan 26, 2024 Agenda Ready REF240001 - CALIFORNIA DEPARTMENT OF TRANSPORTATION (LIMEKILN CREEK BRIDGE REPLACEMENT) Provide comments on the Draft Environmental Impact Report (SCH# 2018091017) for the Limekiln Creek Bri… 24-070 General Agenda Item Jan 26, 2024 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign a Renewal and Amendment #3 to Agreement #5010-263 with Health Projects Center for Fall Preventi… A 24-034 BoS Agreement Jan 26, 2024 Passed a. Authorize and approve the Director of the Monterey County Free Libraries (“MCFL”) to execute Amendment No. 1 to Agreement No. A-15902 between the County of Monterey and Envisionware, Inc.… 24-067 General Agenda Item Jan 26, 2024 General Government - Consent a. Receive a presentation on the Regional Climate Project Working Group’s grant funded project titled Advancing Equitable, Shared Governance for Monterey Bay Regional Climate Investment Deci… 24-066 General Agenda Item Jan 26, 2024 Passed Receive a report and adopt a position on California Proposition 1, Behavioral Health Services Program and Bond Measure (March 2024). 24-065 General Agenda Item Jan 25, 2024 Scheduled AM Receive a verbal update on the following items: · E-bike ordinance · Lake San Antonio trout planting · Wildlife guzzler at Toro Park · Laguna Seca Recreation Area Concession · Parks projects 24-064 General Agenda Item Jan 25, 2024 Agenda Ready Receive a presentation on disc golf at Monterey County Parks from Nick Kite and Chair Kelly Stracke and provide recommendations. 24-063 General Agenda Item Jan 25, 2024 Agenda Ready Take action to appoint the Monterey County Parks Commission Chair and Vice Chair for the 2024 calendar year. 24-062 General Agenda Item Jan 25, 2024 Agenda Ready Approve the December 7, 2023 Parks Commission Meeting Minutes. 24-061 General Agenda Item Jan 25, 2024 Agenda Ready a. Authorize reallocating $3,071,120 of General Fund Strategic Reserves to provide advance funding to the Public Works, Facilities and Parks Department (PWFP) to complete the Fiscal Year (FY… RES 24-022 BoS Resolution Jan 25, 2024 Public Works, Facilities & Parks - Consent a. Approve and authorize the Director of Health Services or designee to sign a non-standard Service Agreement (Agreement) with TigerConnect, Inc. for the purchase of a secure healthcare mess… A 24-033 BoS Agreement Jan 25, 2024 Passed Adopt a resolution honoring The Rotary Club of Monterey on its Centennial Anniversary. (Supervisor Adams) CR 24-008 Ceremonial Resolution Jan 25, 2024 Passed Oral report from Department of Social Services regarding outreach efforts and data for the Medi-Cal Expansion 24-060 General Agenda Item Jan 24, 2024 Received PLN230352 - SWEET JASON D & COLLEEN S TRS Hearing to consider an Administrative Permit and Design Approval to allow the construction of a 3,810 square foot single family dwelling with attach… AP 24-003 Administrative Permit Jan 24, 2024 Agenda Ready Adopt a Resolution to: a. Receive a presentation on the Disaster Service Worker Program updates and requirements. b. Provide staff direction on updates of the Disaster Service Worker Program… RES 24-021 BoS Resolution Jan 24, 2024 Passed Board Comments OBM 24-015 Other Board Matters Jan 24, 2024 Agenda Ready New Referrals OBM 24-014 Other Board Matters Jan 24, 2024 Agenda Ready County Administrative Officer Comments OBM 24-013 Other Board Matters Jan 24, 2024 Agenda Ready Adopt a resolution honoring and recognizing California Highway Patrol Sergeant Jason McEwen for his exceptional service to the community and the State of California. (Supervisor Lopez) CR 24-007 Ceremonial Resolution Jan 24, 2024 Passed See Supplemental Sheet OBM 24-011 Other Board Matters Jan 24, 2024 Agenda Ready Consider approval of supplemental responses to the 2019-2022 Monterey County Civil Grand Jury Report titled “Monument to a Failed Process: South County Permit PLN 180317”; and authorize the … 24-059 General Agenda Item Jan 23, 2024 Passed PLN210339 - PLP PAJARO LLC Adopt a Resolution to: a. Deny the appeal of Mark Blum on behalf of PLP Pajaro LLC from the March 31, 2023 Department of Housing and Community Development (HCD) Ch… PC 24-012 Planning Item Jan 23, 2024 Agenda Ready a. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 1 to the Standard Agreement Multi-Year Agreement (MYA)*6195 between the … A 24-032 BoS Agreement Jan 23, 2024 Passed Appoint Denise Dorsey to the Monterey County Workforce Development Board as Department of Rehabilitation Representative to fill an unexpired term ending on March 7, 2026. (Nominated by the W… APP 24-009 Appointment Jan 23, 2024 Passed Appoint Victoria Carranza to the East Garrison Community Services District as a Primary Representative with a term ending on January 31, 2027. (Nominated By District 4 - Supervisor Askew) APP 24-008 Appointment Jan 23, 2024 Passed PLN220106 - BIG SUR CG OWNER LLC Public hearing to consider Big Sur Campgrounds & Cabins improvements including a replacement septic system, rearrangement of existing visitor serving accommo… PC 24-011 Planning Item Jan 23, 2024 Agenda Ready Support to authorize and direct the Auditor-Controller to amend the Fiscal Year 2023-24 Adopted Budget to decrease appropriations by $3,082,749 for the Housing and Community Development Depa… BC 24-014 Budget Committee Jan 23, 2024 Agenda Ready Appoint Adriana Melgoza Ramirez to the Equal Opportunity and Civil Rights Advisor Commission as a League of United Latin American Citizens Representative with a term ending on December 31, 2… APP 24-007 Appointment Jan 23, 2024 Appointment Receive and accept the Treasurer’s Report of Investments for the quarter ending December 31, 2023. 24-058 General Agenda Item Jan 23, 2024 Passed a. Authorize the Executive Director of the Monterey County Workforce Development Board (MCWDB) to sign a retroactive Prison to Employment (P2E) 2.0 Agreement with the San Benito County Workf… 24-057 General Agenda Item Jan 23, 2024 Passed Adopt a Resolution to: a. Amend the County of Monterey Health Department’s Behavioral Health Bureau Fiscal Year (FY) 2023-24 Adopted Budget (4000-023-HEA012-8410) to add six (6.0) FTE Social… RES 24-020 BoS Resolution Jan 23, 2024 Passed a. Support amending the Human Resources Department Budget Unit 1060-8402 - Fund 001 - Appropriation Unit HRD001 to reallocate one (1) Associate Personnel Analyst to one (1) Supervising Perso… 24-056 General Agenda Item Jan 22, 2024 Agenda Ready Adopt a resolution recognizing Roque Pinheiro on his retirement from the City of Pacific Grove. (Supervisor Adams) CR 24-006 Ceremonial Resolution Jan 22, 2024 Passed Adopt a resolution Proclaiming January as National Human Trafficking Prevention Month in Monterey County and recognizing the Monterey County Rape Crisis Center for its efforts to prevent and… CR 24-005 Ceremonial Resolution Jan 22, 2024 Passed Adopt a Resolution to: a. Find that the subject property transfer is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines California Code of … RES 24-019 BoS Resolution Jan 22, 2024 Passed a. Approve and authorize the Contracts/Purchasing Officer or designee to execute the proposed retroactive Amendment No. 2 to the Standard Agreement with Specialized Utility Services Program,… A 24-031 BoS Agreement Jan 22, 2024 Passed a. Receive a presentation on two (2) proposed projects for the Encampment Resolution Funding Round Three (ERF-3-R) opportunity offered through the California Interagency Council on Homelessn… 24-055 General Agenda Item Jan 22, 2024 Passed MONTEREY COUNTY PLANNING COMMISSION Planning Commission Nomination Committee presents nomination to elect for 2024 Chair and Vice Chair. PC 24-010 Planning Item Jan 22, 2024 Agenda Ready Appoint Andrea Estrada to the North County Land Use Advisory Committee. PC 24-009 Planning Item Jan 22, 2024 Agenda Ready Receive a verbal update on the 2024 Legislative Workshop. 24-054 General Agenda Item Jan 19, 2024 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. San Lucas Drinking Water Project b. Round 5 Transformative Climate Commun… 24-053 General Agenda Item Jan 19, 2024 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. Status of the Legislature b. Governor’s January State Budget Proposal c. … 24-052 General Agenda Item Jan 19, 2024 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. Congressional Update b. Budget Update c. Federal Budget Requests i. FY24 … 24-050 General Agenda Item Jan 19, 2024 Agenda Ready Introduction of staff and brief reports from State/Federal Legislative Offices a. Office of Senator Alex Padilla b. Office of Senator Laphonza Butler c. Office of Congressman Jimmy Panetta d… 24-049 General Agenda Item Jan 19, 2024 Agenda Ready a. Authorize the Director of Housing & Community Development or designee, to sign and execute the pass-through grant subaward application and submit the application to the California Office … 24-047 General Agenda Item Jan 19, 2024 Passed Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code sections 54956.9(d)(2) and 54956.9(d)(4), the Board will confer with legal… CS 24-004 Closed Session Jan 19, 2024 Agenda Ready Consider introducing, waiving reading, and setting February 27, 2024, at 10:30 a.m. as the date and time to consider adoption of an ordinance to amend Sections 10.41.010 and 10.41.040 of the… ORD 24-001 Ordinance Jan 19, 2024 Scheduled AM PLN220090 - CALTRANS/GARRAPATA BRIDGE RAILS Public hearing to consider California Department of Transportation’s (“Caltrans”) appeal of the Garrapata Creek bridge rail replacement project on… RES 24-018 BoS Resolution Jan 19, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a revised Mental Health Services Agreement A-16489 with Seneca Family of Agencies for the same term of July 1,… A 24-030 BoS Agreement Jan 19, 2024 Passed Hold a workshop to review the Monterey County Water Resources Agency Strategic Plan Update. WRAG 24-016 WR General Agenda Jan 18, 2024 Agenda Ready a. Support reallocating General Fund Strategic Reserves to provide advance funding to the Public Works, Facilities and Parks Department (PWFP) to complete the Fiscal Year (FY) 2022-23 Winter… BC 24-013 Budget Committee Jan 18, 2024 Agenda Ready a. Support amending the Department of Social Services FY 2023-24 Budget Unit 001-5010-8262-SOC005 to add one (1) Assistant Deputy Director Social Services; and b. Support authorizing the Cou… BC 24-012 Budget Committee Jan 18, 2024 Agenda Ready a. Receive annual update on the status of compliance with the Structural Performance Category ratings of the buildings on the Natividad Medical Center campus, and on the services provided in… 24-044 General Agenda Item Jan 18, 2024 Passed Approve the Legislative Committee Action Minutes of December 11, 2023. MIN 24-004 Minutes Jan 18, 2024 Agenda Ready a. Approve and authorize Amendment No. 2 to the Gail Robbins individual Inclusionary Housing Agreement to allow conveyance of her inclusionary unit into a revocable trust; and b. Approve and… 24-043 General Agenda Item Jan 18, 2024 Passed a. Support amending the Department of Social Services FY 2023-24 Budget Unit 001-5010-8262-SOC005 to reallocate one (1) Social Services Aide I to one (1) Staff Trainer II, and one (1) Office… BC 24-011 Budget Committee Jan 18, 2024 Agenda Ready Appoint Committee members to serve as the 2024 Chair and Vice Chair of the Legislative Committee. 24-042 General Agenda Item Jan 18, 2024 Agenda Ready Board Comments OBM 24-010 Other Board Matters Jan 18, 2024 Agenda Ready Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to create the classifications of Certified Health Information Management Coder-… RES 24-017 BoS Resolution Jan 18, 2024 Passed a. Accept as complete improvements specified in the Certificate of Occupancy for the East Garrison Phase Two Rental Affordable Housing Project. Improvements, consisting of 65 very-low and lo… A 24-029 BoS Agreement Jan 18, 2024 Passed a. Accept as complete improvements specified in the Certificate of Occupancy for the East Garrison Phase Two Rental Affordable Housing Project in satisfaction of the Completion Guarantee for… SARDA A 24-001 Successor Agreement Jan 18, 2024 Passed a. Accept three Grant Awards of $333,278; $227,941; and $266,452 respectively for $827,672 in total from The California Department of Health Care Services (DHCS) for the continued implementa… A 24-028 BoS Agreement Jan 18, 2024 Passed Adopt Resolution to: a. Receive a presentation from the Department of Emergency Management (DEM) regarding the 2023 DEM Annual Report and 2024 DEM Priorities; and b. Authorize and direct Aud… RES 24-016 BoS Resolution Jan 18, 2024 Passed New Referrals OBM 24-009 Other Board Matters Jan 18, 2024 Agenda Ready County Administrative Officer Comments OBM 24-008 Other Board Matters Jan 18, 2024 Agenda Ready General 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. Boar… OBM 24-007 Other Board Matters Jan 18, 2024 Agenda Ready See Supplemental Sheet OBM 24-006 Other Board Matters Jan 18, 2024 Agenda Ready Consider appointment of the Chair and Vice Chair of the Budget Committee. BC 24-009 Budget Committee Jan 18, 2024 Agenda Ready Receive a Report on the Governor’s Fiscal Year 2024-25 Proposed Budget. BC 24-008 Budget Committee Jan 18, 2024 Agenda Ready a. Support request for the Auditor-Controller to amend the FY 2023-24 Adopted Budget (001-1040-8588-DEM001) to increase appropriations by $50,000, funded by unspent ARPA revenues for contrac… BC 24-010 Budget Committee Jan 18, 2024 Agenda Ready Support the request to: a. Amend the Monterey County Health Department’s Behavioral Health Bureau Fiscal Year (FY) 2023-24 Adopted Budget (4000-023-HEA012-8410) to add six (6.0) Social Worke… BC 24-007 Budget Committee Jan 18, 2024 Agenda Ready Adopt a resolution continuing for an additional sixty (60) days, the Proclamation of a Local Emergency for the 2023 March Winter Storms and Atmospheric River Event that started on March 9, 2… RES 24-015 BoS Resolution Jan 17, 2024 Passed PLN230278 - BARNYARD CARMEL LLC (LADYSOMM LLC) Consider adopting a resolution that a Public Convenience or Necessity (PCN) would be served by allowing the issuance of a Type 42 license by th… RES 24-013 BoS Resolution Jan 17, 2024 Housing & Community Development - Consent Adopt a resolution honoring Rachelle Escamilla as the 2024-25 recipient of the Monterey County Poet Laureate by the Arts Council for Monterey County. (Supervisor Askew) (Supervisor Church) CR 24-004 Ceremonial Resolution Jan 17, 2024 Passed Adopt a resolution continuing for an additional sixty (60) days, the Proclamation of a Local Emergency for the 2022-2023 Winter Storm and Atmospheric River Event that started on December 26,… RES 24-014 BoS Resolution Jan 17, 2024 Passed Adopt a resolution to authorize the Department of Emergency Management to receive award from the Fiscal Year (FY) 2023 Emergency Management Performance Grant (EMPG) in the amount of $210,839… RES 24-012 BoS Resolution Jan 17, 2024 Passed PLN230144 - MARTIGNONI CAROL J TR (EPIC WIRELESS) Public hearing to consider installation of a 95 foot high monopole with 15 panel antennas, 15 remote radio heads (RRH), a standby emergency … PC 24-008 Planning Item Jan 17, 2024 Agenda Ready PLN230140 - HODGE/KEARE Public hearing to consider the demolition of a 6,256 square foot main residence with an attached guest unit, two-car garage and a 1,476 square foot detached accessory… ZA 24-002 Zoning Administrator Jan 17, 2024 Agenda Ready a. Support authorizing acceptance of cash donations amounting to $25,453 and in-kind donations of equipment and vehicle with a market value of $146,134 from Sheriff’s Advisory Council as det… BC 24-006 Budget Committee Jan 17, 2024 Agenda Ready a. Approve and authorize the Contracts/Purchasing Officer or designee to sign a Standard Agreement created by Request for Proposal (RFP) #10912 for the provision of Religious Services for Mo… A 24-027 BoS Agreement Jan 17, 2024 Passed a. Approve and authorize the Monterey County Laguna Seca Representative to execute a non-standard Event Agreement between Krave Group, LLC and the County of Monterey with a term of January 1… A 24-026 BoS Agreement Jan 17, 2024 Passed a. Authorize the Chief Information Officer to execute a non-Standard Agreement retroactively with ChargePoint, Inc. for ChargePoint Cloud Plan and Assure Maintenance & Management renewals fo… A 24-025 BoS Agreement Jan 17, 2024 Passed PLN150755-AMD2 - RAVEN SCOTT & RAVEN CHARLYSE Public hearing to consider a second Minor and Trivial Amendment to previously approved Combined Development Permit (PLN150755), as amended by PL… ZA 24-003 Zoning Administrator Jan 17, 2024 Agenda Ready Adopt a resolution Commending Joann Iwamoto upon her retirement after 17 years of dedicated public service to the County of Monterey. (Supervisor Church) CR 24-003 Ceremonial Resolution Jan 17, 2024 Passed Adopt a resolution honoring Deputy Probation Officer III Carlos Duque upon his retirement from the Monterey County Probation Department after over 26 years of dedicated County service. (Supe… CR 24-002 Ceremonial Resolution Jan 17, 2024 Passed a. Approve and authorize the Monterey County Laguna Seca Representative to execute a retroactive Non-Standard Agreement between Sunbelt Rentals Inc. and the County of Monterey for heavy equi… A 24-024 BoS Agreement Jan 17, 2024 Passed a. Authorize the Contracts Purchasing Officer or their designee to execute a five-year no-cost Agreement between the Monterey County Probation Department and Smart Communications Holding, In… A 24-023 BoS Agreement Jan 17, 2024 Passed PLANNING COMMISSION REFERRALS PC 24-007 Planning Item Jan 16, 2024 Agenda Ready It is recommended that the Board of Supervisors: a. Approve and authorize the Agricultural Commissioner to sign a Memorandum of Understanding (MOU) with Salinas Valley Fair, (“SVF”), not to … A 24-022 BoS Agreement Jan 16, 2024 Passed Receive a report on the programs and staffing of Family and Children’s Services. Presenter: Eva Maria Jeronimo, Deputy Director of Social Services 24-037 General Agenda Item Jan 16, 2024 Agenda Ready It is recommended that the Board of Supervisors: a. Approve and authorize the Agricultural Commissioner to sign a Memorandum of Understanding (MOU) with the Monterey County Fair, through the… A 24-021 BoS Agreement Jan 16, 2024 Passed It is recommended that the Board of Supervisors: a. Approve and authorize the Agricultural Commissioner to sign a Memorandum of Understanding (MOU) with the Monterey County 4-H Council (MC4H… A 24-020 BoS Agreement Jan 16, 2024 Passed It is recommended that the Board of Supervisors: a. Approve and authorize the Agricultural Commissioner to sign a Memorandum of Understanding (MOU) with the Grower Shipper Association Founda… A 24-019 BoS Agreement Jan 16, 2024 Passed Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to create the classification of the Speech Pathologist-Per Diem with the salary… RES 24-011 BoS Resolution Jan 16, 2024 Passed Receive Natividad Medical Center’s Financial Report for the first quarter (July thru September 2023) of fiscal year 2024. BC 24-004 Budget Committee Jan 16, 2024 Agenda Ready a. Receive an oral update on the progress and impact of the Farmworker Resource Center (FRC) grant activities during the period of July 1, 2023 to December 31, 2023; and b. Provide direction… 24-036 General Agenda Item Jan 16, 2024 Agenda Ready Approval of the August 30, 2023, September 13, 2023, September 27, 2023, November 8, 2023, December 13, 2023, and the January 10, 2024 Planning Commission Meeting Minutes. MIN 24-003 Minutes Jan 16, 2024 Agenda Ready Acceptance of the January 11, 2024, County of Monterey Zoning Administrator meeting minutes. MIN 24-002 Minutes Jan 16, 2024 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal and amendment No. 4 to the agreement (A-14560) with Everbridge, Inc. for critical … A 24-018 BoS Agreement Jan 15, 2024 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal and amendment No. 4 to the agreement (A-13995) with B.E. Smith, Inc. for interim m… A 24-017 BoS Agreement Jan 15, 2024 Passed Conduct a public hearing to receive and accept the 2023 Annual Carmel Valley Traffic Report. 24-035 General Agenda Item Jan 12, 2024 Passed Reappoint Mark Gonzalez to the Monterey County Water Resources Agency Board of Directors as a Primary Representative with a term ending on December 10, 2027. (Nominated By District 1, Superv… APP 24-006 Appointment Jan 12, 2024 Passed a. Ratify execution by the County Contracts/Purchasing Officer of a non-standard Agreement with Robert Half, Inc. for temporary staffing services, for a term of December 18, 2023, to June 30… A 24-016 BoS Agreement Jan 12, 2024 Passed Consider appointment of Chair and Vice-Chair to the Capital Improvement Committee. 24-034 General Agenda Item Jan 12, 2024 Agenda Ready Appoint Peter Said to the Housing Advisory Committee as a Primary Representative to fill an unexpired term ending on January 5, 2025. (Nominated by District 4, Supervisor Askew) APP 24-005 Appointment Jan 12, 2024 Appointment Approve the Capital Improvement Committee Action Minutes of December 11, 2023. MIN 24-001 Minutes Jan 12, 2024 Agenda Ready Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee. 24-033 General Agenda Item Jan 12, 2024 Agenda Ready Consider making an appointment to the Monterey County Regional Fire District (MCRFD) Board of Directors for a four-year term, effective upon appointment through January 23, 2028, and adopt a… APP 24-004 Appointment Jan 12, 2024 Appointment a. Accept a one-time grant allocation payment of $1,500,000 from the California Department of Health Care Services (DHCS) for capital improvements to the County of Monterey Clinic at Marina,… 24-031 General Agenda Item Jan 11, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute a service agreement between the County of Monterey and Close Grover Medical Corporation for the provision of t… A 24-015 BoS Agreement Jan 11, 2024 Passed Adopt a Resolution to: a. Amend Personnel Policies and Practices Resolution No. 98-394 Appendix A to adjust the base wage salary ranges of the Resident Physician I, Resident Physician II and… RES 24-010 BoS Resolution Jan 11, 2024 Agenda Ready a. Authorize the Contracts Purchasing Officer or their designee to execute a five year revenue generating Agreement (revenue generated goes to Inmate Welfare Fund and to pay Smart Communicat… A 24-014 BoS Agreement Jan 11, 2024 Passed Adopt a Resolution to: a. Waive the 180-day “waiting period” for CalPERS retiree Joann Iwamoto to return to work to fill a critically needed position; b. Confirm the appointment of retiree J… RES 24-009 BoS Resolution Jan 11, 2024 Scheduled AM Receive a report on the Mental Health Services Act (MHSA) fund balance. BC 24-003 Budget Committee Jan 11, 2024 Agenda Ready It is recommended that the Board of Supervisors: a. Approve and authorize the Agricultural Commissioner to sign a Memorandum of Understanding (MOU) with Monterey County Agricultural Educatio… A 24-013 BoS Agreement Jan 11, 2024 Passed Discuss Alternate Meeting Locations - Vice-Chairperson Crawley 24-029 General Agenda Item Jan 11, 2024 Agenda Ready Receive a status report on the Job Order Contract Program from the Public Works, Facilities and Parks Department supporting Public Works and Facilities projects for the period of July throug… 24-030 General Agenda Item Jan 11, 2024 Agenda Ready Consider cancelling Tuesday, February 13, 2024, Board of Supervisors meeting due to National Associations of Counties (NACo) Legislative Conference and several Supervisors will be attending. 24-028 General Agenda Item Jan 11, 2024 Passed Discuss Updates to Budget Equity Tool - Natalie Alfaro-Frazier, Senior Equal Opportunity Analyst 24-027 General Agenda Item Jan 11, 2024 Agenda Ready Discuss and Approve Equal Opportunity Plan Revisions - Naudia Velarde, Associate Equal Opportunity Analyst 24-026 General Agenda Item Jan 11, 2024 Agenda Ready Action Item: Nomination and Election of Chairperson and Vice-Chairperson for Calendar Year 2024 - Vice-Chairperson Crawley 24-025 General Agenda Item Jan 11, 2024 Agenda Ready Receive an Oral Report from the Nominating Committee on Nominees for Chairperson and Vice Chairperson for Calendar Year 2024 - Vice-Chairperson Crawley 24-024 General Agenda Item Jan 11, 2024 Agenda Ready Presentation of Certificates of Appreciation for Dionne Ybarra and Chris Barrera - Juan P. Rodriguez, Civil Rights Officer 24-023 General Agenda Item Jan 11, 2024 Agenda Ready Action Item: Review and Approve Regular Meeting Minutes of November 15, 2023 24-022 General Agenda Item Jan 11, 2024 Agenda Ready PLN230232 - THE MORGENS CARMEL RESIDENCE TRUST Administrative hearing to consider a Lot Line Adjustment and merger between three legal lots of record consisting of Lot 14 (1.84 acres), Lot 1… AP 24-002 Administrative Permit Jan 11, 2024 Agenda Ready Adopt a resolution to authorize the Department of Emergency Management to receive award from the Fiscal Year (FY) 2023 Homeland Security Grant Program (HSGP) in the amount of $488,715. RES 24-008 BoS Resolution Jan 11, 2024 Passed Approve Amendment No. 2 to the Agreement for Services with Industrial Machine Shop to increase the dollar amount by $250,000 for a new contract total not to exceed $540,000 for machining, fa… WRAG 24-012 WR General Agenda Jan 10, 2024 Agenda Ready PLN220248 - SHEPPARD GARRY & NIRUPA Administrative hearing to consider the construction of a single family dwelling (1,440 sq ft) with an attached guesthouse (425 sq ft) and garage (300 sq f… AP 24-001 Administrative Permit Jan 10, 2024 Agenda Ready Adopt a Resolution to: a. Find that the subject property transfer is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines California Code of … RES 24-007 BoS Resolution Jan 10, 2024 Public Works, Facilities & Parks - Consent Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding … CS 24-003 Closed Session Jan 10, 2024 Agenda Ready a. Support request to amend the FY 2023-24 Probation Department Adopted Budget (Fund 001-Dept. 2550-Unit 8166-Appropriation Unit PRO001) to reallocate one (1) 1.0 FTE Word Processor to one (… BC 24-001 Budget Committee Jan 10, 2024 Agenda Ready a. Consider a recommendation from the Legislative Committee to adopt the 2024 Legislative Program, Legislative Workshop Agenda, Strategic Grant Services Program, and authorize development an… 24-021 General Agenda Item Jan 10, 2024 Scheduled PM Consider recommending that the Board of Supervisors adopt a resolution authorizing execution of a funding agreement with the California Department of Water Resources for Nacimiento and San A… WRAG 24-010 WR General Agenda Jan 10, 2024 Agenda Ready a. Approve and Authorize the Registrar of Voters to execute Agreement Number 23G26127 with the Secretary of State's office to receive Help America Vote Act (HAVA) Section 101 grant funds in … 24-019 General Agenda Item Jan 9, 2024 General Government - Consent Summary of the Castroville Seawater Intrusion Project’s 2023 Operational Season. (Staff Presenting: Peter Vannerus) WRAG 24-004 WR General Agenda Jan 9, 2024 Agenda Ready 2023 Seawater Intrusion Contours. (Staff Presenting: Amy Woodrow) WRAG 24-003 WR General Agenda Jan 9, 2024 Agenda Ready 2023 August Trough Groundwater Elevation Contours. (Staff Presenting: Guillermo Diaz-Moreno) WRAG 24-002 WR General Agenda Jan 9, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a Standard Agreement with Alliance on Aging to provide monthly caregiver training classes, caregiver support g… A 24-010 BoS Agreement Jan 8, 2024 Health Department - Consent Approve and adopt a Resolution amending Article VII of the Monterey County Master Fee Resolution effective March 1, 2024, to add two new fees relating to oversight and services provided by t… RES 24-006 BoS Resolution Jan 8, 2024 Criminal Justice - Consent a. Receive a status report on the Board Referral 2020.12 “Consider funding options to increase the Pavement Condition Index of County roads to at least a ‘Fair’ standard over the next ten ye… 24-015 General Agenda Item Jan 8, 2024 Passed a. Adopt a resolution to authorize the Department of Emergency Management to submit an application for the purpose of obtaining financial assistance to the Federal Emergency Management Agenc… RES 24-005 BoS Resolution Jan 8, 2024 General Government - Consent It is recommended that the Board of Supervisors: a. Receive a report from the Sheriff’s Office related to ICE's access to incarcerated persons in the Monterey County Jail; and b. Receive and… 24-013 General Agenda Item Jan 5, 2024 Scheduled PM a. Receive a report on proposed new customer service rates for the Pajaro County Sanitation District wastewater collection system; and b. Provide direction regarding new customer service rat… PCSDG 24-001 PCSDGA Jan 5, 2024 Agenda Ready PLN200203 - ANTHONY NICOLA, INC. Public hearing to consider demolition of an existing single family dwelling and septic system and construction of two (2) three-story buildings for 34 two be… PC 24-006 Planning Item Jan 5, 2024 Agenda Ready a. Authorize the Director of Health Services or designee to accept a Providing Access and Transforming Health (PATH) Justice-Involved Capacity Building Program grant award, in the amount of … A 24-009 BoS Agreement Jan 5, 2024 Health Department - Consent Adopt a resolution in recognition of the Thirtieth Anniversary of Centro Binacional para el Desarrollo Indígena Oaxaqueño. (Supervisor Lopez) (ADDED VIA ADDENDA) CR 24-001 Ceremonial Resolution Jan 5, 2024 Passed Addenda/Supplemental Added Item No. 4.1 under Ceremonial Resolution Attached Revised Board Report & Application to No. 5 Under Appointments Revised Item No. 22 and Attached Revised Board Rep… 24-012 General Agenda Item Jan 5, 2024 Agenda Ready Recommend the Board of Supervisors approve the NGEN Mutual-aid and Interoperability Agency Radio Use Agreement, which will be used as an agreement template and required for any NGEN mutual-a… 24-011 General Agenda Item Jan 5, 2024 General Government - Consent Approve and authorize the Monterey County Laguna Seca Representative to execute a retroactive Amendment No. 1 to the Standard Agreement with Kyler Engineering, for an agreement term of Septe… A 24-008 BoS Agreement Jan 5, 2024 Public Works, Facilities & Parks - Consent a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 2 to Agreement A-15268 with Matthew R. Mock, Ph.D., Consultant, increasing the amount by $20,000… A 24-007 BoS Agreement Jan 5, 2024 Health Department - Consent Approve and authorize the Director of Health Services or designee to execute a Data Use and Disclosure Agreement between the County of Monterey and the County of Santa Cruz and the County of… A 24-006 BoS Agreement Jan 5, 2024 Health Department - Consent Receive notice of adjustment of the annual salary of the members of the Board of Supervisors, in accordance with Section 2.04.370C of the County of Monterey Code consistent with the Superior… 24-009 General Agenda Item Jan 5, 2024 Scheduled AM a. Approve and authorize the Director of Health Services or designee to execute a County Standard Agreement with Seneca Family of Agencies, retroactive to November 1, 2022, through June 30, … A 24-005 BoS Agreement Jan 5, 2024 Health Department - Consent Receive a report on the Brown Act. 24-008 General Agenda Item Jan 4, 2024 Agenda Ready Receive a report on housing-related policies and program updates planned for the 2024 and provide direction to staff. 24-007 General Agenda Item Jan 4, 2024 Agenda Ready Receive a preliminary analysis report in response to Board Referral No. 2023.22 seeking to identify solutions to respond to the immediate health and safety emergency concerns at the Bixby Br… PAR 24-001 Preliminary Analysis Report Jan 4, 2024 Scheduled AM Consider making an appointment to the Monterey County Regional Fire District Board of Directors for a four-year term, effective upon appointment through January 9, 2028. (REVISED VIA SUPPLEM… APP 24-003 Appointment Jan 4, 2024 Agenda Ready Consider proposed member of the Board of Supervisors’ appointments to various Standing Committees and Non-County Entities for calendar year 2024 as recommended by the incoming Chair of the B… 24-006 General Agenda Item Jan 4, 2024 Agenda Ready Adopt a resolution to ratify the Proclamation of Local Emergency issued by the County Administrative Officer on January 3, 2024, related to the Winter Storm Event that started on December 27… RES 24-004 BoS Resolution Jan 4, 2024 Passed PLN210266 - CASTLE PINES LLC Public hearing to consider allowing construction of a 13,277 square foot, two-story single family dwelling inclusive of a 5,581 square foot basement with associa… A24-539 Zoning Administrator Jan 4, 2024 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an amendment no.1 to the agreement (A-15202) with Paragon Mechanical Inc. for maintenance … A 24-003 BoS Agreement Jan 3, 2024 Natividad Medical Center - Consent a. Receive update on the 1281 Broadway, Seaside Community Benefits Office Replacement Project; and b. Provide direction to staff for the scoping of the Project as staff begins the FY25 Capit… 24-005 General Agenda Item Jan 3, 2024 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center or his designee to execute renewal & amendment No. 1 to the agreement (A-13936) with Kleinfelder Inc., and Moore Twining As… A 24-004 BoS Agreement Jan 3, 2024 Natividad Medical Center - Consent Authorize the Registrar of Voters to consolidate and provide specified election services to certain districts for the March 5, 2024, Presidential Primary Election. 24-004 General Agenda Item Jan 3, 2024 General Government - Consent Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding … CS 24-002 Closed Session Jan 3, 2024 Agenda Ready Reappoint Sheila Prader to Historic Resources Review Board representing District 2 with a term expiration date on December 31, 2027. (Nominated by District 2 Supervisor Church) APP 24-002 Appointment Jan 3, 2024 Appointment PLN230203 - COUNTY OF MONTEREY (PORTER-VALLEJO MANSION) Public hearing to consider alterations to a historic resource (Porter-Vallejo Mansion), including repair and replacement of roofing, s… PC 24-005 Planning Item Jan 3, 2024 Agenda Ready Approve and authorize the County Administrative Officer or her designee to execute a Memorandum of Agreement between the County of Monterey and the Community Hospital of the Monterey Peninsu… A 24-002 BoS Agreement Jan 3, 2024 Passed Appoint Derrick Elder to Community Action Commission as a Public Sector Representative for District 2 to fill an unexpired term ending on July 1, 2025. (Nominated by District 2 Supervisor Ch… APP 24-001 Appointment Jan 3, 2024 Appointment a. Find that the execution of the Conservation and Scenic Easement Deed is categorically exempt under California Environmental Quality Act (CEQA) Guidelines section 15317; b. Accept a Conser… A 24-001 BoS Agreement Jan 3, 2024 Housing & Community Development - Consent PLN220226 - FERNANDEZ BROTHERS INC (VERTICAL BRIDGE) Public hearing to consider the installation of an 80-foot high wireless communications facility with a faux lattice tower design containi… PC 24-004 Planning Item Jan 2, 2024 Agenda Ready PLANNING COMMISSION REFERRALS PC 24-002 Planning Item Jan 2, 2024 Agenda Ready PLN220117 - DOLORES PASS LLC Continued from October 25, 2023, public hearing to consider demolition of a 367 square foot detached garage and the remaining foundation of a demolished single-f… PC 24-001 Planning Item Jan 2, 2024 Agenda Ready a. Adopt a resolution to designate and authorize the Director of Emergency Management, Emergency Services Manager, Management Analyst II, and Finance Manager I to execute and manage grant do… RES 24-003 BoS Resolution Jan 2, 2024 General Government - Consent Adopt a resolution in support of Measure N, the Pajaro Valley Health Care District Bond, on the March 2024 ballot. RES 24-001 BoS Resolution Jan 2, 2024 Passed Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding … CS 24-001 Closed Session Jan 2, 2024 Agenda Ready Board Comments OBM 24-005 Other Board Matters Jan 2, 2024 Agenda Ready New Referrals OBM 24-004 Other Board Matters Jan 2, 2024 Agenda Ready County Administrative Officer Comments OBM 24-003 Other Board Matters Jan 2, 2024 Agenda Ready See Supplemental Sheet OBM 24-001 Other Board Matters Jan 2, 2024 Agenda Ready a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute a Student Placement Agreement with Creighton University for clinical rotation of medica… A 23-587 BoS Agreement Jan 2, 2024 Natividad Medical Center - Consent Ratify approval of Amendment #1 to an Agreement between County of Monterey on behalf of Monterey County Free Libraries and Columbia Telecommunications Corporation Technology & Energy to upgr… 23-975 General Agenda Item Jan 2, 2024 General Government - Consent
All months February 2024 →
↑ Back to top