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

February 2024

200 records

Adopt a resolution commending Fernando Vargas Romero, upon his retirement after twenty-six years of dedicated public service with the County of Monterey. (Supervisor Church) CR 24-024 Ceremonial Resolution Feb 29, 2024 Passed Authorize and direct the Auditor-Controller to amend Fiscal Year 2023-24 Adopted Budget to increase appropriations and revenues by $413,209 in General Fund 001, Park Operations Appropriation… 24-153 General Agenda Item Feb 29, 2024 Public Works, Facilities & Parks - Consent a. Approve and authorize the Director of Health Services or designee to execute a no cost Memorandum of Understanding with the Santa Cruz-Monterey-Merced-San Benito-Mariposa Medical Managed … A 24-097 BoS Agreement Feb 29, 2024 Passed REF220021 - FORT ORD HABITAT RESOURCE MANAGEMENT PLAN a. Approve a Memorandum of Understanding (MOU) with the Monterey Peninsula Community College District (MPC) to cooperate with the prepar… A 24-096 BoS Agreement Feb 29, 2024 Housing & Community Development - Consent a. Authorize the Director of Health Services or designee to sign a non-standard Service Agreement (Agreement) with Infinite Diversity, LLC to provide training and consultation services effec… A 24-095 BoS Agreement Feb 29, 2024 Passed a. Receive the Draft County of Monterey Capital Improvement Program Five-Year Plan (CIP) for Fiscal Years (FYs) 2024/25 through 2028/29; b. Provide recommendations on unfunded capital projec… 24-152 General Agenda Item Feb 29, 2024 Agenda Ready Receive a preliminary analysis report in response to Board Referral No. 2024.1 seeking (Spay, neuter and pet surrender education). PAR 24-002 Preliminary Analysis Report Feb 29, 2024 Agenda Ready a. Accept staff recommendation to expand the scope of work to include the replacement of approximately 50 storefront-style windows for the 1270 Natividad Road-Health Department-Water Intrusi… 24-150 General Agenda Item Feb 29, 2024 Agenda Ready a. Authorize the Chief Probation Officer to accept a Providing Access and Transforming Health (PATH) Justice Involved Capacity Building Program Grant award in the amount of $500,000 from Pub… A 24-094 BoS Agreement Feb 29, 2024 Criminal Justice - Consent Consider receiving an update on the Monterey County Water Resources Agency’s Groundwater Extraction Management System and discuss options on how to expand that system consistent with the Sus… WRAG 24-033 WR General Agenda Feb 29, 2024 Received a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign Amendment #1 to Agreement #A-16398 with the Housing Resource Center of Monterey Count… A 24-093 BoS Agreement Feb 29, 2024 Passed PLN230169 - CASA ONDULADO LLC Restoration Plan to clear Code Enforcement violation (22CE00229) and restore the site from unpermitted removal of 3 Coast live oaks and 77 Monterey pines, total… AP 24-014 Administrative Permit Feb 29, 2024 Agenda Ready a. Receive the Monterey County Financial Forecast, which assesses the County’s fiscal condition for the current year and three forecast years (Fiscal Year 2024-25 through Fiscal Year 2026-27… 24-149 General Agenda Item Feb 29, 2024 Scheduled PM a. Approve and authorize the Director of the Department of Social Services to sign Amendment #2 to Agreement #5010-341 with the Alliance on Aging to provide Outreach, Long Term Care Ombudsma… A 24-092 BoS Agreement Feb 29, 2024 Passed a. Authorize and approve the Director of the Monterey County Free Libraries (“MCFL”) to execute a non-standard agreement between the County of Monterey, on behalf of the MCFL, and State Libr… 24-148 General Agenda Item Feb 29, 2024 General Government - Consent Approval of the November 30, 2023 Urban County Standing Committee Draft Minutes. 24-146 General Agenda Item Feb 28, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to terminate existing Agreements A-15591 and A-15938, and authorize a new 18-month Mental Health Services Agreement betwe… A 24-091 BoS Agreement Feb 28, 2024 Passed a. Approve and authorize the Director of Health Services or designee to terminate existing Contracts A-16508 and A-15941 to establish new higher patch rates and synchronize terms and combine… A 24-090 BoS Agreement Feb 28, 2024 Passed Authorize and direct the Contracts Purchasing Officer or their designee to execute the non-standard agreement with Axon Enterprises, Inc. for Axon Air drone management licenses, from July 1,… A 24-089 BoS Agreement Feb 28, 2024 Criminal Justice - Consent a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to Agreement with Jackson Physician Search, LLC (JPS) for recruitment and placement of physici… A 24-088 BoS Agreement Feb 28, 2024 Passed Appoint Brent Conaster to the King City Cemetery District as Primary Representative with a term ending on July 1, 2027. (Nominated By District 3, Supervisor Lopez) APP 24-031 Appointment Feb 28, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute a non-standard Agreement with CliftonLarsonAllen, LLP, to provide professional financial and compliance audit … A 24-087 BoS Agreement Feb 28, 2024 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 4 to the agreement (A-14289) with Abbott Rapid Diagnostics Informatics, Inc.… A 24-086 BoS Agreement Feb 28, 2024 Passed 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 ag… A 24-085 BoS Agreement Feb 27, 2024 Passed Receive and accept the Fiscal Year 2022-23 Annual Report from First 5 Monterey County (a.k.a. Monterey County Children and Families Commission). 24-145 General Agenda Item Feb 27, 2024 Scheduled PM a. Receive a status update on the Cannabis Program Growing Equity Together Program and its accompanying grant funding; and b. Approve continuance of the Growing Equity Together Program to pr… 24-144 General Agenda Item Feb 27, 2024 Scheduled PM Appoint Alicia Rodriguez to the Area Agency on Aging Advisory Council with a term ending on January 1, 2027 as an At Large Representative. (Nominated By Area Agency on Aging Advisory Council… APP 24-030 Appointment Feb 27, 2024 Passed Approve the County of Monterey Department of Social Services (MCDSS) CalWORKs Employment Services (CWES) California Outcomes and Accountability Review (Cal-OAR) System Improvement Plan (SIP)… 24-143 General Agenda Item Feb 27, 2024 Passed a. Approve and authorize the Director or the Assistant Director of the Department of Social Services to sign Amendment #2 to Agreement #5010-354 with the Coalition of Homeless Services Provi… A 24-084 BoS Agreement Feb 27, 2024 Passed Receive a report on County-owned blighted facilities and provide direction to staff. 24-141 General Agenda Item Feb 27, 2024 Agenda Ready a. Receive a status update on commercial cannabis consumption lounges and the critical collaboration needed between County departments and local agencies to analyze the elements needed for a… 24-140 General Agenda Item Feb 26, 2024 Agenda Ready Receive an update on the City of Seaside transfer of $447,072 Rule 20A credits to the County of Monterey for the Carmel Valley Road Phase 3, Rule 20A Underground Utility District No. 15. 24-139 General Agenda Item Feb 26, 2024 Public Works, Facilities & Parks - Consent Approve and authorize the Chief Information Officer of the Information Technology Department to sign an amendment to the Memorandum of Understanding with the Monterey-Salinas Transit Distric… A 24-083 BoS Agreement Feb 26, 2024 General Government - Consent a. Recommend approval of a Grant Agreement with Jensen Road Group, for rehabilitation of Jensen Road from State Route 1 to 600-ft west on Bluff Road; and b. Recommend that the project to reh… 24-137 General Agenda Item Feb 26, 2024 Agenda Ready a. Consider adopting a resolution in opposition of the applications 23-03-002 and 23-03-003 submitted by Pacific Bell Telephone Company dba AT&T requesting California Public Utilities Commis… RES 24-043 BoS Resolution Feb 26, 2024 Scheduled PM a. Authorize and Contracts and Purchasing Officer or their designee to execute a non-standard agreement with Lexipol for Cordico Wellness App, effective April 1, 2024 through March 31, 2027,… A 24-082 BoS Agreement Feb 26, 2024 Passed Approve yearly update to the application, criteria and disqualifiers recommended by the Probation Department for the Supervised Home Confinement Program, as mandated by Penal Code §1203.016(… 24-136 General Agenda Item Feb 26, 2024 Criminal Justice - Consent PLN220327 - RIVERA STEVEN A & JUNE M TRS Public hearing to consider recommending that the Zoning Administrator approve a Combined Development Permit to allow the construction of an 856 squar… 24-135 General Agenda Item Feb 26, 2024 Agenda Ready a. Receive a presentation from the Monterey County Green Business Network on the network’s activities and importance to the County climate action; and b. Consider providing support for a fun… 24-134 General Agenda Item Feb 26, 2024 Agenda Ready Consider approval of the action minutes from the Alternative Energy and Environment Committee meeting on January 10, 2024. MIN 24-009 Minutes Feb 23, 2024 Agenda Ready a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute Amendment No. 2 to Agreement No. A-16556 with SCRAM of California, Inc. for electronic monitoring for P… A 24-080 BoS Agreement Feb 23, 2024 Passed a. Receive a presentation from staff and Ascent Environmental on the status of the Community Climate Action & Adaptation Plan and the options for moving forward; and, b. Recommend to the Boa… 24-133 General Agenda Item Feb 23, 2024 Agenda Ready Receive a report on housing-related policies and program updates planned for the 2024 and provide direction to staff. Presenter: Darby Marshall, Housing Program Manager 24-132 General Agenda Item Feb 23, 2024 Agenda Ready Introduce, waive reading, and set March 26, 2024 at 10:30 a.m. as the date and time to consider adoption of an ordinance to amend Section 2.32.035 of the Monterey County Code to raise the co… ORD 24-007 Ordinance Feb 23, 2024 General Government - Consent a. Adopt a Mitigated Negative Declaration and Initial Study for the Palo Colorado Road Storm Damage Repair Project (Project No. 621071): and b. Adopt a Mitigation Monitoring and Reporting Pr… RES 24-042 BoS Resolution Feb 23, 2024 Public Works, Facilities & Parks - Consent a. Authorize the Chief Information Officer to execute Amendment No. 1 to the non-standard Agreement with DocuSign, Inc. for Government and system support by extending the term through April … A 24-079 BoS Agreement Feb 23, 2024 General Government - Consent Adopt a resolution proclaiming March 2024 as American Red Cross Month. (Supervisor Alejo) CR 24-023 Ceremonial Resolution Feb 23, 2024 Passed Adopt a Resolution to: a. Accept the FY2022-2023 Officer Wellness and Mental Health Grant award of $196,583; and b. Authorize and direct the Auditor-Controller to amend the Sheriff-Coroner’s… RES 24-041 BoS Resolution Feb 23, 2024 Passed PLN230303 - COSTA DAN J & DENISE L TRS Design Approval to allow the demolition of a 4,211 square feet single family dwelling and garage and construction of a 3,972 square feet two-story sing… ZA 24-010 Zoning Administrator Feb 23, 2024 Agenda Ready Approve the Budget Committee Action Minutes of January 31, 2024. MIN 24-008 Minutes Feb 22, 2024 Agenda Ready Receive the February 2024 California Department of Finance Bulletin. BC 24-030 Budget Committee Feb 22, 2024 Agenda Ready Receive the List of Standing and Follow-up Reports due to the Budget Committee. BC 24-029 Budget Committee Feb 22, 2024 Agenda Ready PLN230129 - COOPER DAVID TREVOR Consider the construction of a 2,283 square foot single family dwelling with a 624 square foot attached garage, 68 square foot front porch, a 294 square foot … ZA 24-008 Zoning Administrator Feb 22, 2024 Agenda Ready PLN230128 - COOPER DAVID TREVOR Public hearing to consider construction of a 2,283 square foot one story single family dwelling with a 624 square foot attached garage, a 68 square foot cover… ZA 24-007 Zoning Administrator Feb 22, 2024 Agenda Ready PLN230053 - MARTIN GARY A TR Public hearing to consider a remodel and addition to a legal non-conforming single family dwelling, legal non-conforming as to coverage and floor area ratio resu… ZA 24-006 Zoning Administrator Feb 22, 2024 Agenda Ready PLN220360 - FLUHRER GARY TR Public hearing to consider demolition of a 425 square foot garage and construction of a 3,350 square foot two-story single-family dwelling, inclusive of a 465 squ… ZA 24-005 Zoning Administrator Feb 22, 2024 Agenda Ready PLN200151 - NORTH AMERICAN SEED COMPANY ET AL Public hearing to allow an agricultural processing plant for seed cleaning, treating, packaging and storage. Establishment of the processing pla… ZA 24-004 Zoning Administrator Feb 22, 2024 Agenda Ready a. Receive the Monterey County Financial Forecast, which assesses the County’s fiscal condition for the current year and three forecast years (FY 2024-25 through FY 2026-27); b. Receive the … BC 24-028 Budget Committee Feb 22, 2024 Agenda Ready Board Comments OBM 24-025 Other Board Matters Feb 22, 2024 Agenda Ready New Referrals OBM 24-024 Other Board Matters Feb 22, 2024 Agenda Ready County Administrative Officer Comments OBM 24-023 Other Board Matters Feb 22, 2024 Agenda Ready a. Receive a presentation on the Monterey County Children's Council Fiscal Year 2022-23 Annual Report from Council Chair Lori Medina, Monterey County Director of Social Services; and b. Acce… 24-128 General Agenda Item Feb 22, 2024 Scheduled AM a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Qiagen, LLC for Qiastat premium support services at NMC for an amount… A 24-078 BoS Agreement Feb 22, 2024 Passed a. Approve a new Professional Services Agreement with TRC Engineers, Inc. to provide bridge design services for the Gonzales River Road Bridge Superstructure Replacement Project, County Brid… A 24-077 BoS Agreement Feb 21, 2024 Public Works, Facilities & Parks - Consent Introduce, waive reading, and set March 26, 2024 at 10:30 a.m. as the date and time to consider adoption of an ordinance amending Section 2.21.060 of the Monterey County Code to provide that… ORD 24-006 Ordinance Feb 21, 2024 General Government - Consent Reappoint Appoint Adriana Melgoza to the Equal Opportunity and Civil Rights Advisory Commission as a District 2 Representative with a term ending on December 31, 2027. (Nominated By District… APP 24-029 Appointment Feb 21, 2024 Appointment Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution No. 98-394 Appendix A to adjust the salary range of the Rehabilitative Services Manager classification as indicated … RES 24-040 BoS Resolution Feb 21, 2024 Natividad Medical Center - Consent Reappoint Linda Larson to the San Lucas Cemetery District as a Primary Representative with a term ending on February 27, 2028. (Nominated By District 3, Supervisor Lopez) APP 24-028 Appointment Feb 21, 2024 Appointment Appoint Desiree M. Barba to the Soledad Cemetery District as a Primary Representative with a term ending on February 27, 2028. (Nominated By District 3, Supervisor Lopez) APP 24-027 Appointment Feb 21, 2024 Appointment a. Authorize the Contracts and Purchasing Officer or their designee to execute agreement with JBI LTD dba Justice Benefits Inc. JBI LP, for identifying funding for incarcerated persons, effe… A 24-076 BoS Agreement Feb 20, 2024 Passed Approve and authorize the Library Director to execute a three-year Memorandum of Understanding (“MOU”) for the term of March 12, 2024, to March 11, 2027 the Parenting Connection of Monterey … 24-122 General Agenda Item Feb 20, 2024 Passed Appoint Elvia Pian Velazquez as a Primary Representative to the Commission on the Status of Women with a term ending on February 1, 2027. (Nominated By District 3, Supervisor Lopez) APP 24-026 Appointment Feb 20, 2024 Appointment Adopt a resolution honoring Tabitha Aiken, Program Manager II, for Her dedicated service of 30 years to the County of Monterey upon her retirement. (Supervisor Church) CR 24-022 Ceremonial Resolution Feb 20, 2024 Ceremonial Resolution a. Receive the Bi-Annual Report from the Assessor County Clerk Recorder. BC 24-026 Budget Committee Feb 20, 2024 Agenda Ready PLN210098 - COCONUT OAK LLC (FORMERLY LB HOMEBUYERS LLC) Public hearing to consider establishment of the transient use of a residential property (two existing single family dwellings) for re… PC 24-020 Planning Item Feb 20, 2024 Agenda Ready 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 24-007 Closed Session Feb 20, 2024 Agenda Ready a. Approve “Utility Agreement No. 2202.1-Amendment No. 2”; between the County of Monterey and Pacific Gas and Electric (PG&E) to incorporate the actual cost of $325,308 as compensation to PG… A 24-075 BoS Agreement Feb 18, 2024 Public Works, Facilities & Parks - Consent Appoint Yadira S. Hobby to the Military and Veterans Affairs Advisory Commission as a District 1 Representative with a term ending on March 1, 2026. (Nominated By District 1, Supervisor Alej… APP 24-025 Appointment Feb 18, 2024 Appointment Appoint Dr. Carissa Purnell to the Monterey County Behavioral Health Commission as a Primary Representative with a term ending on May 31, 2027. (Nominated By District 1, Supervisor Alejo) APP 24-024 Appointment Feb 17, 2024 Appointment Reappoint Javier Cervantez to the San Lucas Water District as a Primary Representative with a term ending on December 1, 2028. (Nominated By District 3, Supervisor Lopez) APP 24-023 Appointment Feb 17, 2024 Appointment Appoint James Thorp to the Greenfield Recreational District as a Primary Representative with a term ending on February 27, 2028. (Nominated By District 3, Supervisor Lopez) APP 24-022 Appointment Feb 17, 2024 Appointment Appoint James Thorp to the Greenfield Cemetery District as a Primary Representative with a term ending on February 27, 2028. (Nominated By District 3, Supervisor Lopez) APP 24-021 Appointment Feb 17, 2024 Appointment Reappoint Cynthia Buhl to the County Service Area (CSA) 50 with a term ending on January 1, 2027. (Nominated By District 5, Supervisor Adams) APP 24-020 Appointment Feb 17, 2024 Appointment Reappoint Tom Ellzey to the County Service Area (CSA) 25 with a term ending on February 9, 2027. (Nominated by District 5, Supervisor Adams) APP 24-019 Appointment Feb 17, 2024 Appointment Reappoint Suzanne Cole to the Community Service Area (CSA) 25 with a term ending on February 9, 2027. (Nominated by District 5, Supervisor Adams) APP 24-018 Appointment Feb 17, 2024 Appointment Reappoint Steve Schloss to the County Service Area (CSA) 25 with a term ending on February 9, 2027. (Nominated by District 5, Supervisor Adams) APP 24-017 Appointment Feb 16, 2024 Appointment a. Accept a $200,000 grant from the Monterey Bay Air Resources District (MBARD) AB 2766 grant program for the construction of the Carmel Valley Road and Laureles Grade Roundabout Project; an… A 24-074 BoS Agreement Feb 16, 2024 Public Works, Facilities & Parks - Consent Approve and authorize the Monterey County Laguna Seca Representative to execute Amendment No. 3 to the Standard Agreement between Blue Strike Environmental and the County of Monterey for gar… A 24-073 BoS Agreement Feb 16, 2024 Public Works, Facilities & Parks - Consent PLN230138 - VAN ESS PROPERTIES LLC Continued from February 14, 2024 - public hearing to consider a lot line adjustment between two legal lots of record containing 6.37 acres, resulting in tw… PC 24-019 Planning Item Feb 16, 2024 Agenda Ready a. Recommend approval of a Grant Agreement with Jensen Road Group, for rehabilitation of Jensen Road from State Route 1 to 600-ft west on Bluff Road; and b. Recommend that the project to reh… BC 24-022 Budget Committee Feb 16, 2024 Agenda Ready PLN220352 - MA CHUN-TAO & NING ZHANG TRS Public hearing to consider establishment of the transient use of a residential property (single family dwelling) for remuneration, commonly known as … PC 24-018 Planning Item Feb 16, 2024 Agenda Ready Adopt a resolution proclaiming March 2024 as "Women's History Month" in Monterey County and Celebrating March 8th as "International Women's Day". (Supervisor Church) CR 24-021 Ceremonial Resolution Feb 15, 2024 Ceremonial Resolution Adopt a resolution Commending Maegan Ruiz-Ignacio for her Sixteen Years of Dedicated Service to the County of Monterey upon her Retirement. (Supervisor Alejo) CR 24-020 Ceremonial Resolution Feb 15, 2024 Ceremonial Resolution Adopt a resolution Celebrating the 50th Anniversary of The Steinbeck House Restaurant Operated by the Valley Guild. (Supervisor Alejo) CR 24-019 Ceremonial Resolution Feb 15, 2024 Ceremonial Resolution Receive and accept the semi-annual report of expenditures and caseload data for the Department of Social Services for the period of July through December 2023. BC 24-021 Budget Committee Feb 15, 2024 Agenda Ready It is recommended that the Capital Improvement Committee receive a quarterly report on Job Order Contracting from Natividad Medical Center (NMC) for the period ending December 2023. 24-118 General Agenda Item Feb 15, 2024 Agenda Ready Discuss and Approve the Formation of an Ad Hoc Committee to Review EOCRAC Bylaws - Chairperson Claypool 24-117 General Agenda Item Feb 15, 2024 Agenda Ready Approve and authorize the Monterey County Laguna Seca Representative to execute a retroactive Amendment No. 1 to the Standard Agreement between Tarpy’s Roadhouse, LLC dba Coastal Roots Event… A 24-072 BoS Agreement Feb 15, 2024 Public Works, Facilities & Parks - Consent a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Fourth Amendment to the Professional Services Agreement (A-15734) with Lena N… A 24-071 BoS Agreement Feb 15, 2024 Passed General Public Comments OBM 24-022 Other Board Matters Feb 15, 2024 Agenda Ready See Supplemental Sheet OBM 24-021 Other Board Matters Feb 15, 2024 Agenda Ready Adopt a Resolution amending Article I.E. of the Monterey County Master Fee Resolution effective July 1, 2024, to adjust fees relating to oversight and services provided by the Health Departm… RES 24-039 BoS Resolution Feb 15, 2024 Health Department - Consent a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Fifth Amendment to the Professional Services Agreement (A-13538) with James F… A 24-070 BoS Agreement Feb 15, 2024 Passed a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Professional and Call Coverage Services Agreement with Precision Orthopedics … A 24-069 BoS Agreement Feb 15, 2024 Passed a. Receive a presentation from the Department of Emergency Management and the Workforce Development Board on the Pajaro Unmet Needs Disaster Assistance Program; and b. Authorize the Director… RES 24-038 BoS Resolution Feb 15, 2024 Scheduled PM a. Approve and authorize the Monterey County Laguna Seca Representative to execute a retroactive Standard Agreement between Blue Triton Brands Inc., dba Ready Refresh and the County of Monte… A 24-068 BoS Agreement Feb 15, 2024 Public Works, Facilities & Parks - Consent Discuss and Approve the Formation of an Ad Hoc Committee to Review Departmental EOP Template and Evaluation Rubric - Chairperson Claypool 24-116 General Agenda Item Feb 15, 2024 Agenda Ready Discuss and Approve Chair/Vice-Chairperson to Send Notice of EOCRAC Vacancies to Districts/Organizations - Chairperson Claypool 24-115 General Agenda Item Feb 15, 2024 Agenda Ready Receive an Update on the Equal Opportunity Plan Recommendations - Vice-Chairperson Crawley, Commissioner Martinez, and Commissioner Libby 24-114 General Agenda Item Feb 15, 2024 Agenda Ready Receive, Discuss, and Approve Revisions to the EOCRAC Meeting Schedule and Alternate Meeting Locations - Naudia Velarde, Associate Equal Opportunity Analyst 24-113 General Agenda Item Feb 15, 2024 Agenda Ready Action Item: Review and Approve Action Minutes of January 17, 2024 24-112 General Agenda Item Feb 15, 2024 Agenda Ready PLN160801-AMD1 - VALLEY MIST LLC Consider a Minor and Trivial Amendment to previously approved Use Permit (PLN160801) allowing 89,376 square feet of canopy area for mixed-light cannabis cult… AP 24-013 Administrative Permit Feb 15, 2024 Agenda Ready Adopt an ordinance to amend Sections 10.41.010 and 10.41.040 of the Monterey County Code to increase fines for littering in unincorporated Monterey County. Proposed California Environmental … ORD 24-005 Ordinance Feb 14, 2024 Health Department - Consent Approve and authorize the Director of Health Services or designee to execute Amendment No. 3 to Mental Health Services Agreement A-15247 between The County of Monterey and The Village Projec… A 24-067 BoS Agreement Feb 14, 2024 Health Department - Consent a. Receive a status report and recommendation to acquire and use surveillance cameras to abate illegal dumping in the unincorporated areas of Monterey County; and b. Provide direction to sta… 24-111 General Agenda Item Feb 14, 2024 Scheduled AM a. Approve and authorize the County Administrative Officer, or designee, to execute a Memorandum of Understanding (MOU) for a Five Year Term with the County of Santa Cruz (COSC) to collabora… 24-110 General Agenda Item Feb 14, 2024 General Government - Consent Support authorizing the Auditor-Controller to amend the Fiscal Year 2023-24 Adopted Budget to increase appropriations and estimated revenues by $3,486,354 to Budget Unit 8054-FUND 001- Appro… BC 24-027 Budget Committee Feb 14, 2024 Agenda Ready a. Approve and authorize the Library Director or Library Assistant Director to sign Amendment #1 to non-standard agreement with California Internet, L.P. dba GeoLinks, approved July 23, 2019… 24-108 General Agenda Item Feb 14, 2024 Passed Authorize and approve the Director of the Monterey County Free Libraries (“MCFL”) to amend a non-standard agreement between the County of Monterey, on behalf of the MCFL, and the Califa Grou… 24-107 General Agenda Item Feb 14, 2024 General Government - Consent a. Approve and authorize the Director or the Assistant Director of the Department of Social Services to sign an agreement with IDEMIA Identity & Security USA LLC to provide two mobile Live S… A 24-066 BoS Agreement Feb 14, 2024 Passed a. Approve and authorize the Director of the Military & Veterans Affairs Office to sign Amendment #3 to Agreement #5010-19-185 with the Veterans Transition Center of California (VTC), to mod… A 24-065 BoS Agreement Feb 14, 2024 Passed Support the adoption of a resolution to: Authorize and direct the Auditor-Controller to increase appropriations and estimated revenues by $413,209 in the Public Works, Facilities and Parks F… BC 24-020 Budget Committee Feb 14, 2024 Agenda Ready a. Approve and authorize the Contracts and Purchasing Officer or their designee to execute Amendment No. 1 to Lease Agreement No. A-012695, effective March 1, 2024, with WLKST Partners, LP, … 24-106 General Agenda Item Feb 14, 2024 General Government - Consent a. Approve and authorize the Library Director to execute a three-year Memorandum of Understanding (“MOU”) for the term of February 27, 2024 to February 26, 2027 with United Way Monterey Coun… 24-105 General Agenda Item Feb 14, 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)(1), the Board will confer with legal counsel regarding … CS 24-006 Closed Session Feb 14, 2024 Agenda Ready a. Authorize and approve the Director of the Monterey County Free Libraries (“MCFL”) to execute a non-standard agreement between the County of Monterey, on behalf of the MCFL, and State Libr… 24-104 General Agenda Item Feb 14, 2024 General Government - Consent a. Authorize and approve the Director of the Monterey County Free Libraries (“MCFL”) to accept a grant award of $225,213 from the State Library of California through the Lunch at the Library… 24-103 General Agenda Item Feb 14, 2024 General Government - Consent a. Approve and authorize the Contracts/Purchasing Officer or designee to execute a non-Standard Agreement for vessel repairs, maintenance or replacement services of all components for Public… A 24-063 BoS Agreement Feb 14, 2024 Public Works, Facilities & Parks - Consent a. Approve and authorize the Director of Health Services or designee to execute a non-standard Memorandum of Agreement with the Greenfield Union School District (GUSD) to work together to re… A 24-062 BoS Agreement Feb 14, 2024 Health Department - Consent a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign Amendment #1 with Northwoods Consulting Partners, Inc. adding $265,000 for a new cont… A 24-061 BoS Agreement Feb 14, 2024 Department of Social Services - Consent Adopt a resolution to: a. Approve amending the Department of Social Services FY 2023-24 Budget Unit 001-5010-SOC005-8262 to reallocate one (1) Social Services Aide I to one (1) Staff Trainer… RES 24-037 BoS Resolution Feb 13, 2024 Department of Social Services - Consent Adopt Resolution to: a. Approve amending the Department of Social Services Fiscal Year 2023-24 Budget Unit 001-5010-8262-SOC005 to add one (1) Assistant Deputy Director Social Services; and … RES 24-036 BoS Resolution Feb 13, 2024 Department of Social Services - Consent a. Support accepting FY2022-2023 Officer Wellness and Mental Health Grant award of $196,583; and b. Support adopting a resolution to accept the FY2022-2023 Officer Wellness and Mental Health… BC 24-019 Budget Committee Feb 13, 2024 Agenda Ready Adopt a resolution to authorize and direct the Auditor-Controller to amend the Fiscal Year 2023-24 Adopted Budget to increase appropriations and revenues by $780,778 for the Social Services … RES 24-033 BoS Resolution Feb 13, 2024 Passed Consider recommending the Monterey County Water Resources Agency Board of Directors to include funding for Interlake Tunnel Project development, in the recommended budget for fiscal-year 202… WRAG 24-032 WR General Agenda Feb 13, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute Renewal and Amendment No. 1 with the Go Kids, Inc., to assist in the proper and efficient administration of th… A 24-060 BoS Agreement Feb 13, 2024 Health Department - Consent Approve and authorize the Director of Health Services or designee to execute Amendment No. 3 to the Paramedic Service Provider Agreement between the County of Monterey and the City of Monter… A 24-059 BoS Agreement Feb 13, 2024 Health Department - Consent a. Approve and authorize the Monterey County Laguna Seca Representative to execute a Standard Agreement between Palmer Audio, Inc. and the County of Monterey for audio visual services for We… A 24-058 BoS Agreement Feb 13, 2024 Public Works, Facilities & Parks - Consent Approve and authorize the Director of Health Services or designee to implement an annual license fee in the amount of $25,000 to Air Ambulance Service Providers providing service in Monterey… 24-102 General Agenda Item Feb 13, 2024 Health Department - Consent Approve and authorize the Contracts & Purchasing Officer or designee to execute an Agreement with First Alarm, for the provision of Fire Alarm System monitoring services and 24-hour Intrusio… A 24-057 BoS Agreement Feb 13, 2024 Health Department - Consent a. Approve the revised Business Associate Agreement (“BAA”) template to be utilized by County of Monterey Health Department (“Health”) in conjunction with contracts involving Business Associ… A 24-056 BoS Agreement Feb 13, 2024 Health Department - Consent a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign an Interagency Agreement between Monterey County Probation Department, Monterey Count… A 24-054 BoS Agreement Feb 13, 2024 Department of Social Services - Consent a. Authorize the Director of Health Services or designee to accept a $5,000 award from The Regents of the University of California Davis Campus School of Veterinary Medicine on behalf of its… A 24-055 BoS Agreement Feb 13, 2024 Health Department - Consent Consider adoption of a resolution amending the Bylaws of the Monterey County Water Resources Agency Board of Directors concerning Board member participation on standing and advisory committe… WRAG 24-024 WR General Agenda Feb 13, 2024 Agenda Ready Consider receiving the 2023 Annual Groundwater Level Contours and Cumulative Change Chart. (Staff Presenting: Guillermo Diaz Moreno) WRAG 24-023 WR General Agenda Feb 13, 2024 Agenda Ready Receive the Monterey County Water Resources Agency FY 2023-24 Financial Status Report through December 31, 2023. (Staff: Nan Kyung Kim) WRAG 24-022 WR General Agenda Feb 13, 2024 Agenda Ready a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute Amendment No. 2 to Agreement No. A-16558 with Allied Universal Electronic Monitoring US, Inc. for elect… A 24-053 BoS Agreement Feb 13, 2024 Criminal Justice - Consent a. Authorize the Chief Information Officer to execute a non-Standard Agreement with Dorrance Ranches LLC, a landowner on Mt Toro, for the term of March 13, 2024, through March 12, 2034, in a… A 24-052 BoS Agreement Feb 13, 2024 Agenda Ready PLN230157 - BTL LLL INVESTMENTS LIMITED PARTNERSHIP Coastal Administrative Permit and Design Approval to allow demolition of a 1,582 square foot portion of an existing single family dwelling… AP 24-012 Administrative Permit Feb 12, 2024 Agenda Ready PLN190117-EXT1 - RALEY RICHARD R Consider an extension of previously approved Combined Development Permit PLN120276, as extended by PLN160150 and amended by PLN190117, that allowed construct… AP 24-011 Administrative Permit Feb 12, 2024 Agenda Ready Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution No. 98-394 Appendix A to adjust the salary range of the Hospital Patient Admitting Manager classification as indicat… RES 24-032 BoS Resolution Feb 12, 2024 Passed Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution No. 98-394 Appendices A and B to retitle the classification of Physical Therapist Helper to Therapy Aide and to adju… RES 24-031 BoS Resolution Feb 12, 2024 Passed PLN230099 - ZAMORA-ROCHA ARTURO ADRIAN ET AL Consider a Restoration Permit to partially clear Code Enforcement violation (23CE00097) to allow restoration of unpermitted grading on slopes gre… AP 24-010 Administrative Permit Feb 12, 2024 Agenda Ready PLN230050 - PETRI JOHN ANTHONY TR Coastal Administrative Permit to allow construction of a metal barn (Approx. 1,500 sq. ft.). Project Location: 385 Paradise Rd, Salinas Proposed CEQA action… AP 24-009 Administrative Permit Feb 12, 2024 Agenda Ready PLN220199 - SILVERIE PROPERTIES LLC Administrative hearing to consider the construction of a 3,862 square foot single-family dwelling and an attached 875 square foot garage with a second sto… AP 24-008 Administrative Permit Feb 12, 2024 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 2 to the agreement with RJP & Associates, for consulting services in revenue… A 24-051 BoS Agreement Feb 9, 2024 Natividad Medical Center - Consent a. Ratify execution by the Chief Executive Officer for Natividad Medical Center (NMC) of a Term Software License Agreement (“Agreement”) with Inspirata, Inc. for e-path licensing and support… A 24-050 BoS Agreement Feb 9, 2024 Natividad Medical Center - Consent a. Support request to amend the Health Department FY 2023-24 Adopted Budget to increase appropriations by $178,597 in the Emergency Medical Services Bureau 016-4000-8111-HEA009, to reimburse… BC 24-018 Budget Committee Feb 9, 2024 Agenda Ready Public Hearing to consider adoption of an ordinance amending Title 21 (non-coastal zoning ordinance) of the Monterey County Code to add a new Chapter 21.92 for Mitigation Requirements for De… ORD 24-004 Ordinance Feb 9, 2024 Scheduled PM Approval of the November 2, 2023, December 7, 2023, January 4, 2024, and February 1, 2024, Historic Resources Review Board draft meeting minutes. MIN 24-006 Minutes Feb 9, 2024 Agenda Ready Adopt Resolution to: a. Amend the Human Resources Department Budget Unit 1060-8402 - Fund 001 - Appropriation Unit HRD001 to reallocate one (1) Associate Personnel Analyst to one (1) Supervi… RES 24-030 BoS Resolution Feb 9, 2024 General Government - Consent a. Approve and authorize the Director of Health Services or designee to sign a non-standard Service Agreement (Agreement) with Gender Health Training Institute, LLC to provide training and c… A 24-049 BoS Agreement Feb 9, 2024 Health Department - Consent Approve and authorize the Director of Health Services or designee to execute Amendment No. 2 to the Standard Agreement A-16317 between the County of Monterey and Applied Crisis Training and … A 24-048 BoS Agreement Feb 9, 2024 Health Department - Consent PLN050678 - HAWKINS, SCOTT A AND SUZAN F. a. Find that the execution of the Conservation and Scenic Easement Deed is categorically exempt under CEQA Guidelines section 15317; b. Accept the C… 24-100 General Agenda Item Feb 8, 2024 Housing & Community Development - Consent a. Approve submittal of a grant application under the Department of Transportation’s National Infrastructure Investments, Rebuilding American Infrastructure with Sustainability and Equity (R… 24-099 General Agenda Item Feb 8, 2024 Public Works, Facilities & Parks - Consent Approve for final adoption the By-Laws of the Santa Cruz-Monterey-Merced-San Benito-Mariposa Managed Medical Care Commission (“SCMMSBMMMCC”), as amended by the SCMMSBMMMCC Board on December … 24-098 General Agenda Item Feb 8, 2024 Health Department - Consent Receive the Monterey County Water Resources Agency FY 2023-24 Financial Status Report through December 31, 2023. BC 24-017 Budget Committee Feb 8, 2024 Agenda Ready Receive the Action Minutes of the Capital Improvement Committee for the 3rd and 4th Quarters of 2023 for the meetings held on July 26, September 11, October 9, and December 11, 2023. 24-097 General Agenda Item Feb 8, 2024 General Government - Consent a. Authorize the Contracts Purchasing Officer or Contracts/Purchasing Supervisor to execute an Agreement with West Publishing Corporation for Westlaw Pro Edge Government Plan Online Legal Re… A 24-047 BoS Agreement Feb 8, 2024 Agenda Ready Receive the Action Minutes of the Budget Committee for the 3rd and 4th Quarters of 2023 for the meetings held on July 26, 2023, August 30, 2023, September 27, 2023, October 25, 2023, Novembe… 24-096 General Agenda Item Feb 8, 2024 General Government - Consent Support to authorize and direct the Auditor-Controller to amend the Fiscal Year (FY) 2023-24 Adopted Budget for the Housing and Community Development Department (HCD), Community Development … BC 24-016 Budget Committee Feb 8, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a Standard Agreement with Dragonfly Forward, LLC to provide comprehensive training, planning, and technical as… A 24-046 BoS Agreement Feb 7, 2024 Health Department - Consent a. Accept a Children and Youth Behavioral Health Initiative - Evidence-Based Practice and Community-Defined Evidence Practice Round One (“CYBHI - EBP Round One”) grant award, in the amount o… A 24-045 BoS Agreement Feb 7, 2024 Health Department - Consent Adopt a Resolution to: a. Approve and authorize 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’… RES 24-029 BoS Resolution Feb 7, 2024 Criminal Justice - Consent Adopt a Resolution to: Authorize and direct the Auditor-Controller to amend the FY 2023-24 Sheriff-Coroner’s Adopted Budget by increasing appropriations and estimated revenues by $404,787 (0… RES 24-028 BoS Resolution Feb 7, 2024 Criminal Justice - Consent Adopt a Resolution to: Amend Article I.B. - Public Health Bureau of the Monterey County Fee Resolution effective March 1, 2024, to establish, delete, and adjust fees pursuant to the attached… RES 24-027 BoS Resolution Feb 7, 2024 Health Department - Consent Approve and authorize the Director of Health Services or designee to execute an Information Sharing Agreement between the County of Monterey and Monterey County Regional Fire District to est… A 24-043 BoS Agreement Feb 7, 2024 Health Department - Consent a. Approve and authorize the Contracts/Purchasing Officer or designee to execute a six (6) month Lease Amendment No. 4, to Lease Agreement No. A-12690, effective retroactive to February 10, … A 24-041 BoS Agreement Feb 7, 2024 Health Department - Consent a. Authorize the Chief Information Officer to execute a non-standard Agreement with Eaton Corporation for preventative maintenance and service on an as-needed basis on the Data Center’s Powe… A 24-042 BoS Agreement Feb 7, 2024 General Government - Consent a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign Amendment #2 with Unity Care Group adding $251,623 for a new contract total of $1,314… A 24-040 BoS Agreement Feb 6, 2024 Department of Social Services - Consent PLN200203 - ANTHONY NICOLA, INC. Public hearing to consider demolition of an existing single family dwelling and septic system and construction of two three-story buildings for 34 two-bedroo… PC 24-017 Planning Item Feb 6, 2024 Agenda Ready Adopt a resolution honoring County of Monterey’s employees on March 1, 2024, for going above and beyond and demonstrating public service excellence. (Supervisor Church) CR 24-018 Ceremonial Resolution Feb 5, 2024 Ceremonial Resolution Adopt a resolution recognizing Mark T. Watson as the recipient of the Monterey County Hospitality Association (MCHA)’s prestigious Hospitality Professional of the Year award during the Assoc… CR 24-017 Ceremonial Resolution Feb 5, 2024 Ceremonial Resolution Consider receiving an update on the Agency’s Groundwater Extraction Management System and discuss options on how to expand that system consistent with the Sustainable Groundwater Sustainabil… WRAG 24-018 WR General Agenda Feb 5, 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 … WRAG 24-017 WR General Agenda Feb 5, 2024 Agenda Ready Adopt a resolution recognizing William L. Perocchi as the recipient of the Monterey County Hospitality Association (MCHA)’s prestigious Lifetime Achievement Award during the Association’s An… CR 24-016 Ceremonial Resolution Feb 5, 2024 Ceremonial Resolution a. Authorize the Chief Information Officer to execute a non-Standard Agreement with Dell Technologies, a Microsoft reseller of software licensing subscriptions maintenance and support for th… A 24-039 BoS Agreement Feb 5, 2024 General Government - Consent Adopt a resolution honoring Fernando R. Elizondo, EdD, upon completing his 10-year term as a member of the Natividad Board of Trustees and his lifetime of service for the people of Monterey … CR 24-015 Ceremonial Resolution Feb 5, 2024 Ceremonial Resolution a. Authorize the Chief Information Officer to execute a non-standard Agreement with ICEYE North America Inc. for Geographic Information System (GIS) overlay disaster response data for the te… A 24-038 BoS Agreement Feb 5, 2024 General Government - Consent a. Authorize the Chief Information Officer to execute a non-standard Agreement with DLT Solutions, LLC for designing and drafting software license subscriptions and support for the term of A… A 24-037 BoS Agreement Feb 5, 2024 General Government - Consent a. Authorize the amendment of the Adopted Budget for the Office of the District Attorney - Criminal Budget Unit 2240-8063-Fund 001-Appropriation Unit DIS001 to reallocate one (1) Deputy Dist… 24-094 General Agenda Item Feb 5, 2024 Criminal Justice - Consent a. Consider and approve a Web Authoring Policy for content posted on County of Monterey websites; and b. Authorize the County Administrative Officer or designee to implement the Policy. 24-093 General Agenda Item Feb 5, 2024 Scheduled AM a. Adopt Resolution 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 … RES 24-026 BoS Resolution Feb 5, 2024 Criminal Justice - Consent Adopt a resolution to ratify the Proclamation of Local Emergency issued by the County Administrative Officer on February 4, 2024, related to the Winter Storm Event that started on February 3… RES 24-025 BoS Resolution Feb 4, 2024 Passed a. Approve and authorize the Monterey County Laguna Seca Representative to execute a Standard Agreement between Array, LLC dba Array Sports & Entertainment and the County of Monterey for spe… A 24-036 BoS Agreement Feb 2, 2024 Public Works, Facilities & Parks - Consent a. Consider providing support for the revised Development Set Aside (DSA) guidelines brought forth by the Ad hoc Committee and recommend to the Board of Supervisors for approval; and b. Cons… 24-091 General Agenda Item Feb 1, 2024 Agenda Ready Appoint Andrea Estrada to the North County Land Use Advisory Committee. PC 24-016 Planning Item Feb 1, 2024 Agenda Ready Consider approval of action minutes from the Economic Development Committee meeting held on November 1, 2023. MIN 24-005 Minutes Feb 1, 2024 Agenda Ready PLN200251 - MCATA LLC Public hearing to consider allowing construction of a 7,442 square foot single family dwelling, inclusive of a 598 square foot garage and 518 square feet basement, and … PC 24-015 Planning Item Feb 1, 2024 Agenda Ready PLN230219 - ROBINSON JEFFREY DALE & LAURA ASSANTE Construction of a single-family dwelling (3,338 square feet), detached garage (667 square feet), and non-habitable accessory structures. The… AP 24-007 Administrative Permit Feb 1, 2024 Agenda Ready
← January 2024 All months March 2024 →
↑ Back to top