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March 2024

278 records

Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee. 24-261 General Agenda Item Mar 29, 2024 Agenda Ready Adopt a resolution to authorize and direct the Auditor-Controller to amend the Fiscal Year 2023-24 Adopted Budget, Social Services - Community Program Budget Unit, Fund 001, Appropriations U… RES 24-062 BoS Resolution Mar 29, 2024 Department of Social Services - Consent Appoint Zaira Cortez-Zacarias to the Commission on the Status of Women as a Primary Representative with a term ending on May 31, 2027. (Nominated by District 1, Supervisor Alejo) (ADDED VIA … APP 24-043 Appointment Mar 29, 2024 Passed Acting as the Board of Directors of the Boronda County Sanitation District: Authorize and direct the Auditor-Controller to amend the Fiscal Year 2023-24 Boronda County Sanitation District Ad… BCSD RES 24-002 BCSD Resolution Mar 29, 2024 Agenda Ready a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign an agreement with the Regents of the University of California, Davis for the provisio… A 24-150 BoS Agreement Mar 29, 2024 Department of Social Services - Consent Authorize and direct the Auditor-Controller to: a. Amend the Fiscal Year 2023-24 Boronda County Sanitation District Adopted Budget, Fund 156, Appropriation Unit PFP049, to increase appropria… RES 24-063 BoS Resolution Mar 29, 2024 Public Works, Facilities & Parks - Consent Adopt a Resolution a. Authorize and direct the Auditor-Controller to reallocate $103,976 from the remaining balance of completed Emergency Services Center HVAC Replacement Project to the Per… RES 24-061 BoS Resolution Mar 29, 2024 Public Works, Facilities & Parks - Consent Set next meeting date and discuss future agenda items. WRAPA 24-005 WRA P&A Item Mar 29, 2024 Agenda Ready Approve the Minutes of the Personnel and Administration Committee meeting held on November 3, 2023. WRAPA 24-004 WRA P&A Item Mar 29, 2024 Agenda Ready a. Approve and authorize the Chief Information Officer to execute a non-standard Agreement with Cisco Systems Capital retroactively utilizing The Interlocal Purchasing System (TIPS) Cooperat… A 24-258 BoS Agreement Mar 29, 2024 General Government - Consent Review of U.S Army Corps of Engineers Water & Related Resources Implementation Studies Rule Making and Recommendation to Board of Directors (Staff Presenting; Ara Azhderian) WRAPA 24-003 WRA P&A Item Mar 29, 2024 Agenda Ready Update of Agency efforts requesting Congressionally Directed Spending Support for Castroville Seawater Intrusion Project (Staff Presenting; Ara Azhderian) WRAPA 24-002 WRA P&A Item Mar 29, 2024 Agenda Ready Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding appointment/recruitme… CS 24-013 Closed Session Mar 29, 2024 Agenda Ready Personnel Update (Staff Presenting; Jessell Fenley) WRAPA 24-001 WRA P&A Item Mar 29, 2024 Agenda Ready a. Authorize the Director of Health Services or designee to accept a $225,384 grant award from The Regents of the University of California Davis Campus School of Veterinary Medicine on behal… A 24-149 BoS Agreement Mar 29, 2024 Health Department - Consent Authorize the Director of Health Services or designee to accept a Grant entitled “AB 178 Local Government Microenterprise Home Kitchen Operation (MEHKO) Assistance Program” from the Californ… RES 24-060 BoS Resolution Mar 29, 2024 Health Department - Consent Set next meeting date and discuss future agenda items. WRAFIN 24-024 WRA FInance Item Mar 29, 2024 Agenda Ready REF240009 - MONTEREY COUNTY GENERAL PLAN IMPLEMENTATION AND HOUSING ELEMENT ANNUAL PROGRESS REPORT a. Consider 2023 Annual Progress Report for the Monterey County General Plan(s); b. Conside… PC 24-032 Planning Item Mar 28, 2024 Agenda Ready Consider recommending that the Board of Directors approve Amendment No. 2 to the Agreement for Services with Don Chapin Company to increase the dollar amount by $70,000 for a total contract … WRAFIN 24-023 WRA FInance Item Mar 28, 2024 Agenda Ready General Public Comments OBM 24-042 Other Board Matters Mar 28, 2024 Agenda Ready See Supplemental Sheet OBM 24-041 Other Board Matters Mar 28, 2024 Agenda Ready Adopt Resolution to: a. Authorize the Department of Emergency Management (DEM) to submit an application to the California Department of Water Resources (DWR) Statewide Flood Emergency Respon… RES 24-059 BoS Resolution Mar 28, 2024 General Government - Consent Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution No. 98-394 Appendix A to adjust the salary range of the Hospital Decision Support Manager classification as indicate… RES 24-058 BoS Resolution Mar 28, 2024 Natividad Medical Center - Consent Year -To- Date Expense Report Monterey One Water WRAFIN 24-021 WRA FInance Item Mar 28, 2024 Agenda Ready Fiscal Year 2023-2024 Hydroelectric Revenue Summary (Staff Presenting: Nora Cervantes) WRAFIN 24-020 WRA FInance Item Mar 28, 2024 Agenda Ready Consider recommending that the Board of Directors approve Amendment No. 3 to the Agreement for Services with Quinn Company to extend the contract term to June 30, 2028, and increase the doll… WRAFIN 24-019 WRA FInance Item Mar 28, 2024 Agenda Ready Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to create the classification of Spiritual Care Advisor with the salary range as… RES 24-057 BoS Resolution Mar 28, 2024 Passed a. Authorize appropriating Fiscal Year (FY) 2023-2024 funds to support the expanded scope of work at the 1270 Natividad Road-Health Department-Water Intrusion Repairs Project (Project), incl… 24-256 General Agenda Item Mar 27, 2024 Public Works, Facilities & Parks - Consent a. Approve and authorize the Housing and Community Development (HCD) Director to execute a Right of Entry Permit with the California Department of Parks and Recreation for the purpose of acc… 24-255 General Agenda Item Mar 27, 2024 Housing & Community Development - Consent a. Receive an update analysis on Board Referral 2017.20 (Alejo) - requesting a lease agreement between the City of Salinas and the County of Monterey for the City of Salinas to implement a B… PAR 24-004 Preliminary Analysis Report Mar 27, 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 24-012 Closed Session Mar 27, 2024 Agenda Ready a. Approve and authorize the Library Director and/or her Designee to enter ten non-standard Agreements totaling $41,100 for the 2024 annual Summer Reading Program, as follows: Art Grueneberg… A 24-148 BoS Agreement Mar 27, 2024 Passed Adopt a resolution proclaiming the month of April 2024 as “Monterey County Earth Awareness Month” in Monterey County and call upon residents, as well as public and private organizations, to … CR 24-046 Ceremonial Resolution Mar 27, 2024 Passed Approve the Bingo License Application for Carmel Valley Community Chapel pursuant to Chapter 7.08 of the Monterey County Code effective May 14, 2024, through May 13, 2025. 24-254 General Agenda Item Mar 26, 2024 Passed a. Allocate funding in an amount up to $25,000 to replace water pumping system at the County of Monterey Animal Services facility from the Building Improvement and Replacement Fund, Fund 478… 24-257 General Agenda Item Mar 26, 2024 Health Department - Consent Approve and authorize the Monterey County Laguna Seca Representative to execute Amendment No. 2 to the Sanction Agreement executed on June 14, 2021, between the International Motor Sports As… A 24-147 BoS Agreement Mar 26, 2024 Public Works, Facilities & Parks - Consent PLN180347-AMD1 - SLAWSON ROBERT TODD TR Consider a Minor and Trivial Amendment to previously approved Combined Development Permit (PLN180347, Planning Commission Resolution 19-030) that allo… AP 24-019 Administrative Permit Mar 26, 2024 Agenda Ready PLN230281 - WEST CODY NOLAN & MAIJA DANILOVA TRS AND BLOMQUIST DAN L & ROSEMARY LEE Consider a Lot Line Adjustment between 2 legal lots of record consisting of “Parcel B” (APN: 416-462-002-0… AP 24-018 Administrative Permit Mar 26, 2024 Agenda Ready Approve and authorize the Director of the Emergency Communications Department to sign NDA202424893501, a non-standard Confidentiality Agreement with Apple Inc., regarding emergency systems. A 24-146 BoS Agreement Mar 26, 2024 General Government - Consent a. Approve and authorize the Monterey County Laguna Seca Representative to execute a Standard Agreement between Historic Sportscar Racing II, a Limited Liability Corporation, and the County … A 24-145 BoS Agreement Mar 26, 2024 Public Works, Facilities & Parks - Consent a. Authorize the Chief Information Officer to execute Amendment No. 2 to the non-standard Agreement with a State and Local Agency Server and Cloud Enrollment Agreement with Insight Direct US… A 24-144 BoS Agreement Mar 26, 2024 General Government - Consent Adoption of the Salinas River Lagoon and Sandbar Management Low Effect Habitat Conservation Plan (Staff Presenting; Jason Demers) WRAPL 24-020 WRA Planning Item Mar 26, 2024 Agenda Ready a. Approve and authorize the Monterey County Laguna Seca Representative to execute Amendment No. 1 to change the 2024 Event dates as to the Event Agreement executed on December 14, 2022 betw… A 24-143 BoS Agreement Mar 26, 2024 Public Works, Facilities & Parks - Consent Strategic Planning Workshop Update Report (Staff Presenting; Shaunna Murray) WRAPL 24-019 WRA Planning Item Mar 26, 2024 Agenda Ready Groundwater Extraction Management System Expansion Update (Staff Presenting; Ara Azhderian) WRAPL 24-018 WRA Planning Item Mar 26, 2024 Agenda Ready Interlake Tunnel Project Development Update (Staff Presenting; Ara Azhderian) WRAPL 24-017 WRA Planning Item Mar 26, 2024 Agenda Ready Update on Implementation of the Protection of Domestic Drinking Water Supplies for the Lower Salinas Valley Project. (Staff Presenting; Amy Woodrow) WRABMAC 24-014 WRA BMAC Item Mar 26, 2024 Agenda Ready Update on New Monterey County Water Resources Agency Monitoring Wells. (Staff Presenting; Tamara Voss) WRABMAC 24-013 WRA BMAC Item Mar 26, 2024 Agenda Ready Update on the CSIP Replacement Well 2024 Project (Staff Presenting; Peter Vannerus) WRABMAC 24-012 WRA BMAC Item Mar 26, 2024 Agenda Ready Update on Analysis of the 2023 Seawater Intrusion Data. (Staff Presenting; Tamara Voss) WRABMAC 24-015 WRA BMAC Item Mar 26, 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… 24-252 General Agenda Item Mar 25, 2024 Scheduled PM a. Approve and authorize the Monterey County Laguna Seca Representative to execute a Facility Use Agreement between GRIDLIFE, LLC and the County of Monterey for a spectator racing and concer… A 24-142 BoS Agreement Mar 25, 2024 Public Works, Facilities & Parks - Consent Set next meeting date and discuss future agenda items. WRARO 24-033 WRA ResOps Item Mar 25, 2024 Agenda Ready · Lake Recreation by Concessionaire and Parks Department · San Luis Obispo County Activities · National Marine Fisheries Service · Quagga Mussel Update WRARO 24-032 WRA ResOps Item Mar 25, 2024 Agenda Ready Current Operations and Maintenance Activities at the Reservoirs (Staff Presenting; Jason Demers) WRARO 24-031 WRA ResOps Item Mar 25, 2024 Agenda Ready 2024 Year Type Forecast (Staff Presenting; Peter Kwiek) WRARO 24-030 WRA ResOps Item Mar 25, 2024 Agenda Ready Reservoir Storage and Release Update (Staff Presenting; Peter Kwiek) WRARO 24-029 WRA ResOps Item Mar 25, 2024 Agenda Ready Consider recommending a release schedule for Nacimiento and San Antonio reservoirs for 2024 WRARO 24-028 WRA ResOps Item Mar 25, 2024 Agenda Ready Update on Committee Appointments (Staff Presenting; Jason Demers) WRARO 24-027 WRA ResOps Item Mar 25, 2024 Agenda Ready g. District Attorney h. Public Defender i. Sheriff’s Office 24-251 General Agenda Item Mar 25, 2024 Agenda Ready e. Health Department f. Social Services 24-250 General Agenda Item Mar 25, 2024 Agenda Ready c. Housing and Community Development d. Public Works, Facilities & Parks 24-249 General Agenda Item Mar 25, 2024 Agenda Ready a. Auditor-Controller b. Human Resources 24-248 General Agenda Item Mar 25, 2024 Agenda Ready a. Receive a presentation from Mynt Systems Inc. and staff on the status of the power purchase agreement projects to install a combination of solar photovoltaic panels and battery energy sto… 24-247 General Agenda Item Mar 25, 2024 Agenda Ready a. Receive an update on budget development as part of the Board of Supervisors’ Fiscal Year 2024-25 Budget Workshop; and i. Capital Improvement Projects Presentation by Public Works, Facilit… 24-246 General Agenda Item Mar 22, 2024 Agenda Ready a. Approve and authorize the Chief Executive Officer (“CEO”) for Natividad Medical Center (“NMC”) or his designee to execute an Employee Lease Agreement (the “Employee Lease Agreement”) with… A 24-141 BoS Agreement Mar 22, 2024 Natividad Medical Center - Consent Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute Renewal & Amendment No. 4 to the agreement with Renovo Solutions LLC (A-14229) per Request… A 24-140 BoS Agreement Mar 22, 2024 Natividad Medical Center - Consent a. Approve and authorize the Director of Health Services or designee to execute an Agreement with Salinas Valley Health to plan and implement a technological infrastructure that facilitates … A 24-139 BoS Agreement Mar 22, 2024 Health Department - Consent Approve the Minutes of the Finance Committee held on March 1, 2024. WRAFIN 24-017 WRA FInance Item Mar 22, 2024 Agenda Ready Receive a report on Capital Improvement Project managed by the Public Works, Facilities and Parks Department (PWFP) for the period of July 1, 2023 through December 31, 2023 (Fiscal Year 2023… 24-245 General Agenda Item Mar 22, 2024 Agenda Ready Set next meeting date and discuss future agenda items. WRAPL 24-016 WRA Planning Item Mar 22, 2024 Agenda Ready Approve the Action Minutes of the Planning Committee held on February 7, 2024. WRAPL 24-015 WRA Planning Item Mar 22, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a Memorandum of Understanding with South Monterey County Joint Union High School District for an estimated tot… A 24-138 BoS Agreement Mar 22, 2024 Health Department - Consent Set next meeting date and discuss future agenda items. WRABMAC 24-011 WRA BMAC Item Mar 22, 2024 Agenda Ready Approve the minutes of Basin Management Advisory Committee meeting held on February 7, 2024. WRABMAC 24-010 WRA BMAC Item Mar 22, 2024 Agenda Ready Remove under Closed Session: Item No. 1 Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957.6, the Board will pr… 24-243 General Agenda Item Mar 21, 2024 Agenda Ready PLN220037 - SARO RAYMUNDO & ANTONIA Public hearing to consider the construction of a one-story single family dwelling (approx. 4,757 square feet) with two attached garages (approx. 528 squar… ZA 24-017 Zoning Administrator Mar 21, 2024 Agenda Ready Consider approval of the action minutes from the Alternative Energy and Environment Committee meeting on February 29, 2024. MIN 24-019 Minutes Mar 21, 2024 Agenda Ready Adopt a Resolution to: a. Approve and authorize the Director of Public Works, Facilities and Parks (PWFP) to execute a Grant Agreement with Robert Rodoni, Sunset Farms, Inc.; Dominic Muzzi, … RES 24-055 BoS Resolution Mar 21, 2024 Passed Adopt resolutions authorizing the District Attorney of the County of Monterey, on behalf of the County, to submit proposals to the California Department of Insurance, the California Office o… 24-242 General Agenda Item Mar 21, 2024 Criminal Justice - Consent a. Approve and authorize the Director of Health Services or designee to execute a non-standard Agreement with Central California Alliance for Health, to coordinate services for Medi-Cal bene… A 24-137 BoS Agreement Mar 21, 2024 Health Department - Consent Receive the March 2024 California Department of Finance Bulletin. BC 24-044 Budget Committee Mar 21, 2024 Agenda Ready Receive the List of Standing and Follow-up Reports due to the Budget Committee. BC 24-043 Budget Committee Mar 21, 2024 Agenda Ready Approve the Budget Committee Action Minutes of February 28, 2024. MIN 24-018 Minutes Mar 21, 2024 Agenda Ready It is recommended that the Capital Improvement Committee receive a report on Natividad Medical Center’s key capital projects from July 1, 2023, through December 30, 2023. 24-241 General Agenda Item Mar 21, 2024 Agenda Ready PLN220327 - RIVERA STEVEN A & JUNE M TRS Public hearing to consider construction of an 856 square foot accessory dwelling unit and the removal of two protected trees. Project Location: 4161 … ZA 24-016 Zoning Administrator Mar 21, 2024 Agenda Ready PLN230141 - BREIDENBACH Public hearing to consider the construction of a detached two-story structure with a 754 square foot lower-level garage and a 786 square foot accessory dwelling unit … ZA 24-015 Zoning Administrator Mar 21, 2024 Agenda Ready Board Comments OBM 24-040 Other Board Matters Mar 21, 2024 Agenda Ready New Referrals OBM 24-039 Other Board Matters Mar 21, 2024 Agenda Ready County Administrative Officer Comments OBM 24-038 Other Board Matters Mar 21, 2024 Agenda Ready See Supplemental Sheet OBM 24-036 Other Board Matters Mar 21, 2024 Agenda Ready PLN230243 - YOU HARRY Public hearing to consider allowing construction two-story 9,202 square foot single-family dwelling, inclusive of a 3-car garage, with a 4,023 square foot basement, sit… ZA 24-014 Zoning Administrator Mar 21, 2024 Agenda Ready Adopt a resolution to approve a newly established Conflict of Interest Code for the Monterey-Salinas Transit District from the 2024 Biennial Review of Conflict of Interest Codes. RES 24-054 BoS Resolution Mar 20, 2024 Passed a. Receive and support the Sheriff’s Office request to fund the Sheriff’s Office security camera Flock program with 60 cameras county-wide. These cameras would work in conjunction with the t… 24-238 General Agenda Item Mar 20, 2024 Agenda Ready PLN160856 and PLN230308 - MAEHR TED H. AND RAINER RICHARD SCOTT Public hearing to consider after-the-fact permitting to legalize development of a 1,472 square foot two-story single family dw… PC 24-031 Planning Item Mar 20, 2024 Agenda Ready a. Receive and support request for funding from the Board of Supervisors for the Sheriff’s Office refurbishment of jail safety and observation cells to protect the incarcerated population fr… 24-237 General Agenda Item Mar 20, 2024 Agenda Ready a. Receive a status update on the County cannabis business tax revenue generated by nursery activities; b. Consider the financial impacts of a tax exemption for self-producing nursery operat… 24-236 General Agenda Item Mar 20, 2024 Scheduled PM California American Water Desalination Project Update (Special Presentation) 24-235 General Agenda Item Mar 20, 2024 Agenda Ready Receive a status update on the commercial cannabis business tax payment plans. Presenter: Joann Iwamoto, Interim Cannabis Program Manager 24-234 General Agenda Item Mar 20, 2024 Agenda Ready SNIP Spay Neuter Imperative Project Update 24-233 General Agenda Item Mar 20, 2024 Received PLN230261 - 3196 LLC Public hearing to consider allowing the restoration and replanting 15 Monterey Cypress trees within a Conservation Scenic Easement to abate Code Enforcement violation 23… PC 24-030 Planning Item Mar 19, 2024 Agenda Ready PLN220352 - CHUN-TAO MA & NING ZHANG TRS Continued from February 28, 2024, public hearing to consider establishment of the transient use of a residential property (single-family dwelling) fo… PC 24-029 Planning Item Mar 19, 2024 Agenda Ready REF210024 - BIG SUR COAST LAND USE PLAN UPDATE a. Conduct a continued public workshop to review and receive public input regarding the Ad Hoc Committee's proposed updates to the Big Sur Coas… PC 24-028 Planning Item Mar 19, 2024 Agenda Ready Adopt a resolution celebrating Salinas’ 150th Anniversary of being established as an incorporated city by the State of California. (Supervisor Alejo Church) (REVISED VIA ADDITIIONS AND CORRE… CR 24-045 Ceremonial Resolution Mar 19, 2024 Passed Adopt a resolution designating April 2024 as Arts, Culture, & Creativity Month.(Supervisor Church) CR 24-044 Ceremonial Resolution Mar 19, 2024 Passed PLN230064 - ROBERTS BRYAN & ADRIENNE D TRS Public hearing to consider a lot line adjustment to merge two parcels resulting in one 4.01 acre parcel; the remodel, partial demolition and minor … PC 24-027 Planning Item Mar 19, 2024 Agenda Ready Adopt a resolution honoring the Friends of Libraries and Library Foundations on National Library Week April 4th - 10th, 2024. (Supervisor Askew) CR 24-043 Ceremonial Resolution Mar 19, 2024 Passed Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 1 to the Standard Agreement Multi-Year Agreement (MYA)*5965 between the Cou… A 24-136 BoS Agreement Mar 19, 2024 Public Works, Facilities & Parks - Consent Receive memoranda update on Cannabis Program performance indicators, SMART goals and active grants. Presenter: Myles Echenique, Management Analyst II 24-230 General Agenda Item Mar 19, 2024 Agenda Ready Receive an Auditor-Controller Office memoranda update on commercial cannabis business tax collections and payment plan tax payments. Presenter: Joey Nolasco, Auditor-Controller Analyst 24-229 General Agenda Item Mar 19, 2024 Agenda Ready Verbal update on the County of Monterey Cannabis Program Manager recruitment. Presenter: Nick Chiulos, Chief Assistant County Administrator Officer 24-228 General Agenda Item Mar 19, 2024 Agenda Ready 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 funding for prioritized… BC 24-042 Budget Committee Mar 19, 2024 Agenda Ready Receive and accept the bi-annual financial report for the Information Technology Department (ITD) for FY 2023-24. BC 24-041 Budget Committee Mar 19, 2024 Agenda Ready Election of Committee Chairperson. 24-227 General Agenda Item Mar 19, 2024 Agenda Ready a. Support a recommendation from the Economic Development committee to increase the Development Set-Aside (DSA) percentage allocation from 8.93% to 9.19% effective FY2024-25; and b. Support … BC 24-040 Budget Committee Mar 19, 2024 Agenda Ready Consider approval of action minutes from the March 6, 2024, Cannabis Committee meeting. MIN 24-017 Minutes Mar 19, 2024 Agenda Ready a. Receive a report regarding Urban County allocations for projects and services based upon anticipated U.S. Department of Housing and Urban Development (HUD), Community Development Block Gr… 24-226 General Agenda Item Mar 19, 2024 Agenda Ready Authorize the Acting County Counsel to execute an Amendment No. 2 to Agreement for Specialized Attorney Services (“Agreement”) with the Law Offices of Kelly Wachs, P.C., for independent cons… A 24-135 BoS Agreement Mar 19, 2024 Natividad Medical Center - Consent a. Receive a report on the U.S. Department of Housing and Urban Development entitlement programs including Community Development Block Grant (CDBG) and the HOME Investment Partnership Act gr… 24-225 General Agenda Item Mar 18, 2024 Agenda Ready Support approval of a resolution authorizing and directing the Auditor-Controller to amend the Fiscal Year 2023-24 Adopted Budget, Social Services - Community Programs Fund 001, Appropriatio… BC 24-039 Budget Committee Mar 18, 2024 Agenda Ready a. Approve and authorize the Monterey County Laguna Seca Representative to execute a Standard Agreement between Robert Joseph Poma dba Poma Electric and the County of Monterey for temporary … A 24-134 BoS Agreement Mar 18, 2024 Public Works, Facilities & Parks - Consent County Administrative Officer Opening Statement. 24-223 General Agenda Item Mar 18, 2024 Agenda Ready Board Chair Opening Statement. 24-222 General Agenda Item Mar 18, 2024 Agenda Ready Appoint Yesica Guzman to the Equal Opportunity and Civil Rights Advisory Commission as a Community Organization Representative to the Indigenous Community of Mexico Residing in Monterey Coun… APP 24-042 Appointment Mar 18, 2024 Passed Adopt a Resolution to: a. Consider the Monterey County Fish and Game Advisory Commission’s recommendation to the Board of Supervisors for Fiscal Year (FY) 2023-24 Fish and Game Propagation G… RES 24-053 BoS Resolution Mar 18, 2024 Passed Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators: (1) Desi… CS 24-011 Closed Session Mar 18, 2024 Agenda Ready Authorize payment of $450,000 to Medical Information Technology, Inc. (MEDITECH), for cost of annual routine maintenance services on the various MEDITECH electronic health record software sy… A 24-132 BoS Agreement Mar 18, 2024 Natividad Medical Center - Consent Approve and authorize the Director of the Department of Emergency Management or designee to execute Amendment No. 1 to the Non-Standard Agreement with Genasys, Inc. to continue to provide Pu… 24-220 General Agenda Item Mar 18, 2024 Passed a. Accept Victims of Crime Act (VOCA XC 23) grant funding from the California Governor’s Office of Emergency Services (Cal OES) (Subaward XC23 06 0270, Cal OES ID 053-00000-18) for provision… A 24-133 BoS Agreement Mar 18, 2024 Passed a. Find that execution of the Conservation and Scenic Easement Deed is categorically exempt under CEQA Guidelines section 15317; b. Accept the Conservation and Scenic Easement Deed and Map f… 24-218 General Agenda Item Mar 15, 2024 Housing & Community Development - Consent Adopt a resolution declaring every March 31 as “Farmworkers Appreciation Day” and “Cesar Chavez Day” in Monterey County and honoring Centro Binacional para el Desarollo Indigena Oaxaqueño. (… CR 24-042 Ceremonial Resolution Mar 15, 2024 Passed Adopt a resolution designating May 19-25, 2024 as “Emergency Medical Services Week” in Monterey County. (Supervisor Church) CR 24-041 Ceremonial Resolution Mar 15, 2024 Ceremonial Resolution Adopt a resolution designating the week of April 1 to 7, 2024, as “National Public Health Week” in Monterey County. (Supervisor Church) CR 24-040 Ceremonial Resolution Mar 15, 2024 Passed a. Approve and authorize the Chief Probation Officer to execute an Agreement with Turning Point of Central California, Inc., to provide transitional housing services for adult offenders elig… A 24-130 BoS Agreement Mar 15, 2024 Criminal Justice - Consent Acceptance of the January 25, 2024, February 29, 2024, and March 14, 2024, County of Monterey Zoning Administrator meeting minutes. MIN 24-016 Minutes Mar 15, 2024 Agenda Ready a. Approve and authorize the Chief Probation Officer to execute an Agreement with Turning Point of Central California, Inc. to provide employment training and job placement services for adul… A 24-129 BoS Agreement Mar 15, 2024 Criminal Justice - Consent a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Tuition.io, Inc for student loan wellness and public loan forgiveness… A 24-128 BoS Agreement Mar 15, 2024 Natividad Medical Center - Consent a. Approve and authorize the Monterey County Laguna Seca Representative to execute Amendment No. 2 to the Standard Agreement with Star Sanitation, LLC to continue to provide fence rental and… A 24-127 BoS Agreement Mar 15, 2024 Passed a. Support a request to reallocate $103,796 from the remaining balance of completed Emergency Services Center HVAC Replacement Project to the Perimeter Fencing Upgrade and Paving Project, wh… BC 24-038 Budget Committee Mar 15, 2024 Agenda Ready Approve and authorize the Contracts & Purchasing Officer or their designee to execute the Second Amendment to the Wireless Communication Site Lease Agreement between the County of Monterey a… A 24-126 BoS Agreement Mar 15, 2024 Public Works, Facilities & Parks - Consent a. Approve and authorize the Monterey County Laguna Seca Representative to execute a retroactive Amendment No. 2 to the Standard Agreement with Star Sanitation, LLC to continue to provide sa… A 24-125 BoS Agreement Mar 15, 2024 Public Works, Facilities & Parks - Consent Approve and authorize the Director of the Emergency Communications Department to sign NDA202424893501, a non-standard Confidentiality Agreement with Apple Inc., regarding emergency systems. A 24-124 BoS Agreement Mar 14, 2024 General Government - Consent a. Authorize the County Administrative Office to apply for the Climate Pollution Reduction Grant opportunity by the United States Environmental Protection Agency for a total award amount not… 24-216 General Agenda Item Mar 14, 2024 Passed a. Authorize the County Administrative Office to apply for the Charging Infrastructure for Government Fleets grant opportunity by the California Energy Commission’s Clean Transportation Prog… 24-215 General Agenda Item Mar 14, 2024 General Government - Consent Monterey One Water (“M1W”) presentation to participating entities concerning the weighted voting provisions of the M1W Joint Powers Agreement 24-214 General Agenda Item Mar 14, 2024 Agenda Ready Adopt a resolution continuing for an additional sixty (60) days, the Proclamation of a Local Emergency for the 2024 Winter Storm Event that started on February 3, 2024. RES 24-052 BoS Resolution Mar 14, 2024 Passed Receive an Update from the EOP Ad-Hoc Committee on the Equal Opportunity Plan Recommendations - Vice-Chairperson Crawley, Commissioner Martinez, and Commissioner Libby 24-213 General Agenda Item Mar 14, 2024 Agenda Ready Welcome and Introduce New Commissioner to EOCRAC - Juan P. Rodriguez, Civil Rights Office 24-212 General Agenda Item Mar 14, 2024 Agenda Ready Action Item: Review and Approve Action Minutes of February 21, 2024. 24-211 General Agenda Item Mar 14, 2024 Agenda Ready PLN220090 - CALTRANS/GARRAPATA BRIDGE RAIL Public hearing to consider California Department of Transportation’s (“Caltrans”) appeal of the Garrapata Creek bridge rail replacement project on … RES 24-051 BoS Resolution Mar 14, 2024 Scheduled PM a. Authorize the Chief Information Officer of the Information Technology Department to execute Amendment No. 1 to the non-standard California Multiple Award Schedules (CMAS) for Information … A 24-123 BoS Agreement Mar 14, 2024 General Government - Consent a. Support authorizing appropriation of Fiscal Year (FY) 2023-2024 funds to support the expanded scope of work at the 1270 Natividad Road-Health Department-Water Intrusion Repairs Project (P… BC 24-037 Budget Committee Mar 14, 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 24-050 BoS Resolution Mar 14, 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 24-049 BoS Resolution Mar 14, 2024 Passed a. Approve and authorize the Monterey County Laguna Seca Representative to execute a retroactive Amendment No. 3 to the Standard Agreement with Star Sanitation, LLC to continue to provide pu… A 24-122 BoS Agreement Mar 14, 2024 Passed Appoint Alisa V. Smith to the Commission on the Status of Women as a Primary Representative with a term ending on February 1, 2027. (Nominated by District 4, Supervisor Askew) APP 24-041 Appointment Mar 14, 2024 Appointment Appoint Victor Caravez to the Monterey County Equal Opportunity and Civil Rights Advisory Commission as a Primary Representative with a term ending on December 31, 2024. (Nominated by Distri… APP 24-040 Appointment Mar 14, 2024 Appointment Appoint Ariane Zamudio to the Commission on the Status of Women with a term ending on February 1, 2027. (Nominated By District 2, Supervisor Church) APP 24-039 Appointment Mar 14, 2024 Appointment Authorize the Registrar of Voters to provide specified election services for the June 4, 2024, Hartnell Community College District, Trustee Area Six, Special Election. 24-209 General Agenda Item Mar 14, 2024 Passed a. Support accepting FY 2023-2024 Bureau of Justice Assistance (BJA) Grant award of $600,000, contingent upon the County of Monterey providing a match for grant award; and b. Support authori… BC 24-036 Budget Committee Mar 13, 2024 Agenda Ready Board Comments OBM 24-035 Other Board Matters Mar 13, 2024 Agenda Ready New Referrals OBM 24-034 Other Board Matters Mar 13, 2024 Agenda Ready County Administrative Officer Comments OBM 24-033 Other Board Matters Mar 13, 2024 Agenda Ready See Supplemental Sheet OBM 24-031 Other Board Matters Mar 13, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a non-standard Agreement with the University of Pittsburgh of the Commonwealth System of Higher Education to p… A 24-121 BoS Agreement Mar 13, 2024 Passed a. Adopt Plans and Special Provisions for the Alisal Road Reconstruction, Project No. 1577 (Project) to reconstruct Alisal Road from Hartnell Road to Sconberg Parkway; and b. Authorize the D… 24-207 General Agenda Item Mar 13, 2024 Public Works, Facilities & Parks - Consent a. Approve and authorize the Director of Health Services or designee to execute an Agreement with the County of Santa Cruz, for the provision of administrative and fiscal intermediary servic… A 24-120 BoS Agreement Mar 13, 2024 Passed a. Approve and authorize the Monterey County Laguna Seca Representative to execute a retroactive Amendment No. 3 to the Standard Agreement with Star Sanitation, LLC to continue to provide pu… A 24-119 BoS Agreement Mar 13, 2024 Public Works, Facilities & Parks - Consent Receive an oral report from the County of Monterey Health Department regarding use of Future of Public Health funding to address priorities identified in the 2022 Monterey County Community H… 24-206 General Agenda Item Mar 13, 2024 Agenda Ready Receive an oral report from the County of Monterey Health Department regarding use of Epidemiology and Laboratory Capacity funding and other California Department of Public Health grants to … 24-205 General Agenda Item Mar 13, 2024 Agenda Ready Consider approval of the action minutes from the Health, Housing and Human Services Committee meeting on September 18, 2023. MIN 24-015 Minutes Mar 13, 2024 Agenda Ready Approve the Minutes of the Reservoir Operations Advisory Committee meeting on February 29, 2024. WRARO 24-016 WRA ResOps Item Mar 13, 2024 Agenda Ready Adopt a resolution to: a. Approve and authorize the Director or Assistant Director of the Department of Social Services to execute a Memorandum of Understanding (MOU), retroactive to Novembe… RES 24-048 BoS Resolution Mar 13, 2024 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 4 to the agreement (A-16146) with Locumtenens.com, LLC for recruitment and a… A 24-116 BoS Agreement Mar 13, 2024 Passed a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Gartner, Inc. for subscription-based access to information technology… A 24-117 BoS Agreement Mar 13, 2024 Passed a. Approve and authorize the Monterey County Laguna Seca Representative to execute a Standard Agreement between Carmel Cantina, Inc., dba Baja Cantina Carmel, and the County of Monterey for … A 24-115 BoS Agreement Mar 13, 2024 Public Works, Facilities & Parks - Consent Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 9 to the agreement (A-13241) with Mission Linen Supply pursuant to the Reque… A 24-114 BoS Agreement Mar 13, 2024 Passed a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Second Amendment to the Professional Services Agreement (A-15194) with The Re… A 24-113 BoS Agreement Mar 13, 2024 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 4 to the agreement (A-16212) with Corepoint Health, LLC d.b.a. Rhapsody for … A 24-112 BoS Agreement Mar 13, 2024 Passed Approve an Agreement for Services with Industrial Machine Shop for a new contract for $250,000 for: electrical motor repair and rebuilding, well pump and equipment inspection, rebuilding, ma… WRAG 24-045 WR General Agenda Mar 13, 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 24-010 Closed Session Mar 13, 2024 Agenda Ready Adopt Resolution to: a. Authorize the use of General Fund Strategic Reserve up to $6,900,000 to provide advance funding to the Public Works, Facilities and Parks Department ($5,250,000); Dep… RES 24-047 BoS Resolution Mar 13, 2024 Passed 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 24-009 Closed Session Mar 12, 2024 Agenda Ready Adopt a resolution proclaiming the Month, May 2024, as Older Americans Act Month in Monterey County recognizing the Administration for Community Living’s, ACL, national theme of “Powered by … CR 24-039 Ceremonial Resolution Mar 12, 2024 Ceremonial Resolution Adopt a resolution celebrating the opening of California State University, Monterey Bay’s new LGBTQ+ Center named the Rainbow Raft Pride Center. (Supervisor Askew) CR 24-038 Ceremonial Resolution Mar 12, 2024 Passed Support authorizing and directing the Auditor-Controller to amend the Sheriff’s FY 2023-24 Adopted Budget (001-2300-SHE003-8273) by increasing appropriations $220,250 in the Sheriff’s FY 202… BC 24-035 Budget Committee Mar 12, 2024 Agenda Ready Adopt a resolution honoring Sara Rosalia Hernandez. (Supervisor Alejo) CR 24-037 Ceremonial Resolution Mar 12, 2024 Ceremonial Resolution Adopt a resolution commending Dean Carothers for his dedicated service after twenty-three years to the County of Monterey upon his retirement. (Supervisor Church) CR 24-036 Ceremonial Resolution Mar 12, 2024 Ceremonial Resolution Approve an Intellectual Property Rights Transfer Agreement with the Grower-Shipper Association of Central California, Inc. for an updated flood model of the Salinas River, and authorize the … WRAG 24-044 WR General Agenda Mar 12, 2024 Agenda Ready a. Support authorizing and directing the Auditor-Controller to amend the Sheriff-Coroner’s FY 2023-24 Adopted Budget 001-2300-SHE003-8238 by increasing appropriations and estimated revenues … BC 24-034 Budget Committee Mar 12, 2024 Agenda Ready Adopt a resolution recognizing Olivia Suarez upon her retirement from the County of Monterey after thirty-seven years of Public Service. (Supervisor Church) CR 24-035 Ceremonial Resolution Mar 12, 2024 Passed Approve and authorize the Auditor-Controller to execute the Agreement for Collection of Special Taxes, Fees, and Assessments template for use with other public agencies, in accordance with l… 24-203 General Agenda Item Mar 12, 2024 Passed Support authorizing and directing the Auditor-Controller to amend the FY 2023-2024 Adopted Budget for the Emergency Communications Department (028-1520-EME004-8507) to increase appropriation… BC 24-033 Budget Committee Mar 12, 2024 Agenda Ready Recommend that the Monterey County Water Resources Agency Board of Supervisors approve and authorize the General Manager of the Monterey County Water Resources Agency to accept a donation of… WRAG 24-043 WR General Agenda Mar 12, 2024 Agenda Ready Approve Amendment No. 2 of the Agreement for Professional Services with GEI Consultants, Inc, in the amount of $70,000 for engineering design & project management services for storm damage r… WRAG 24-042 WR General Agenda Mar 12, 2024 Agenda Ready a. Approve Amendment No. 1 to Professional Services Agreement No. A-15326, Multi-Year Agreement No. 3200*5731, with Harris & Associates, Inc. to provide engineering reports to determine annu… A 24-111 BoS Agreement Mar 12, 2024 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute the Second Amendment to the Professional and Call Coverage Services Agreement with Access … A 24-110 BoS Agreement Mar 11, 2024 Passed Adopt a resolution recognizing April as Autism Spectrum Disorder (ASD) Acceptance Month. (Supervisor Church) CR 24-034 Ceremonial Resolution Mar 11, 2024 Passed Adopting a resolution honoring Professional Social Work in recognition of Professional Social Work Month (Supervisor Church) CR 24-033 Ceremonial Resolution Mar 11, 2024 Ceremonial Resolution Adopt a resolution honoring Mike Marotta Jr. upon his selection as the 2023 Monterey Peninsula Chamber of Commerce Citizen of the Year. (Supervisor Adams) CR 24-032 Ceremonial Resolution Mar 11, 2024 Ceremonial Resolution Adopt a resolution honoring Mary L. Adams upon her selection as the 2023 Monterey Peninsula Chamber of Commerce Ruth Vreeland Memorial Public Official of the Year. (Supervisor Church) CR 24-031 Ceremonial Resolution Mar 11, 2024 Ceremonial Resolution Support the Public Works, Facilities and Parks recommendation to the Board of Supervisors, acting as the Board of Directors of the Boronda County Sanitation District to: a. Authorize and dir… BC 24-032 Budget Committee Mar 11, 2024 Agenda Ready PLN230231 - KIRKPATRICK ERIN ET AL Consider the Restoration of an approximately 2,500 square foot area, including replanting of 3 redwood trees, to abate Code Enforcement violation (23CE0022… AP 24-017 Administrative Permit Mar 11, 2024 Agenda Ready Adopt a resolution honoring Clarissa Rowe upon her selection as the 2023 Monterey Peninsula Chamber of Commerce 2023 Robert C. Littlefield Lifetime Achievement Award. (Supervisor Adams) CR 24-030 Ceremonial Resolution Mar 11, 2024 Ceremonial Resolution Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Third Amendment to the Professional and Call Coverage Services Agreement (A-1509… A 24-109 BoS Agreement Mar 11, 2024 Passed Adopt a resolution honoring Ron Johnson upon his selection as the Monterey Peninsula Chamber of Commerce 2023 Community Impact Award. (Supervisor Askew) CR 24-029 Ceremonial Resolution Mar 11, 2024 Ceremonial Resolution a. Approve and Authorize the Assessor/County Clerk Recorder to enter into an Annual Maintenance Support Agreement with Megabyte Systems Inc. for the period July 1, 2024 through June 30, 2025… A 24-108 BoS Agreement Mar 11, 2024 Passed 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 Grant, Fund… RES 24-066 BoS Resolution Mar 11, 2024 Housing & Community Development - Consent Adopt a resolution honoring the recipient of the 2023 Monterey Peninsula Chamber of Commerce Business of the Year Award. (Supervisor Adams)(REVISED VIA SUPPLEMENTAL) CR 24-028 Ceremonial Resolution Mar 11, 2024 Ceremonial Resolution a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Pomphrey Consulting, LLC for trauma registrar staffing services at NM… A 24-107 BoS Agreement Mar 11, 2024 Passed PLN230274 - KING PHILIP M & DENA TRS Administrative hearing to consider construction of a new 690 square foot second story addition, a 65 square foot main level addition, and remodel of an e… AP 24-016 Administrative Permit Mar 11, 2024 Agenda Ready a. Adopt Plans and Special Provisions for the Seal Coat FY24, Project No. 5524 (Project) to resurface Blanco Road, Reservation Road, and River Road at various locations; and b. Authorize the… 24-200 General Agenda Item Mar 11, 2024 Public Works, Facilities & Parks - Consent a. Consider approval of status updates related to the 2022-23 Monterey County Civil Grand Jury reports on 1) Public Guardian, 2) Hiring Processes, and 3) Noise Ordinance; and, b. Authorize t… 24-199 General Agenda Item Mar 8, 2024 Passed a. Approve the results of a study to increase sewer service rates within the Pajaro County Sanitation District (PCSD); b. Set a Public Hearing on May 21, 2024, at 1:30 p.m. to hear protests … PCSDG 24-002 PCSDGA Mar 8, 2024 Public Works, Facilities & Parks - Consent Receive a report on Capital Improvement Project managed by the Public Works, Facilities and Parks Department (PWFP) for the period of July 1, 2023 through December 31, 2023 (Fiscal Year 2023… BC 24-031 Budget Committee Mar 7, 2024 Agenda Ready RCRC Strategic Plan Update 24-197 General Agenda Item Mar 7, 2024 Scheduled AM Review and forward the 2023 Housing Element Annual Progress Report to the Board of Supervisors. 24-196 General Agenda Item Mar 7, 2024 Agenda Ready Review and discuss the 2024 Housing Pipeline Report. 24-195 General Agenda Item Mar 7, 2024 Agenda Ready Approve the January 10, 2024 Draft Action Minutes. 24-194 General Agenda Item Mar 7, 2024 Agenda Ready PLN150372 - RIVER VIEW AT LAS PALMAS LLC Continued from the November 8, 2023 Planning Commission hearing, consider a recommendation to the Board of Supervisors on the River View at Las Palma… PC 24-026 Planning Item Mar 7, 2024 Agenda Ready PLANNING COMMISSION REFERRAL 19.01 QUARTERLY REPORT OF AFFORDABLE AND WORKFORCE HOUSING APPLICATIONS RECEIVED BY THE COUNTY PC 24-025 Planning Item Mar 7, 2024 Agenda Ready Adopt a Resolution to: a. Approve the Records Retention Schedule for the Monterey County Sheriff’s Office for the storage and/or destruction of County records as set forth by federal and sta… RES 24-045 BoS Resolution Mar 6, 2024 Passed Adopt a Resolution to: Approve and authorize the Director or Assistant Director of Social Services to sign and submit an application, sign and execute the state funding agreement for a term … RES 24-046 BoS Resolution Mar 6, 2024 Department of Social Services - Consent PLN190155 - ELLA INDUSTRIES INC Public hearing to consider an after-the-fact approval for the construction of a private road and installation of associated utilities to serve four parcels on… PC 24-024 Planning Item Mar 6, 2024 Agenda Ready a. Approve and authorize the Contracts/Purchasing Officer or designee to execute Amendment #1 to Agreement No. A-16560 between the County of Monterey and Quantum Market Research, Inc. (Quant… 24-193 General Agenda Item Mar 6, 2024 Agenda Ready Adopt a resolution honoring March 18, 2024, as Public Defense Day and the 61st Anniversary of Gideon vs. Wainwright. (Supervisor Church) CR 24-027 Ceremonial Resolution Mar 6, 2024 Passed REFERRAL 22.7 - PAJARO RIVER LEVEE IMPROVEMENTS AND PRIORITY COMMUNITY PLAN UPDATES a. Consider receiving an update from the Pajaro River Flood Management Agency regarding repair and improve… PC 24-023 Planning Item Mar 6, 2024 Agenda Ready a. Approve and authorize the Director of Health Services, or designee, to execute Amendment No. 2 to Standard Agreement with Orbit Health, Inc., (Orbit) for the placement of licensed mental … A 24-102 BoS Agreement Mar 6, 2024 Passed a. Authorize the Chief Information Officer to execute a non-Standard Agreement with Dorrance Ranches L.P., a landowner on Mt Toro, for the term of July 1, 2024, through June 30, 2034, in an … A 24-103 BoS Agreement Mar 6, 2024 Passed a. Authorize the Chief Information Officer to execute a non-Standard Agreement with Dorrance Ranches L.P., a landowner on Mt Toro, for the term of July 1, 2024, through June 30, 2034, in an … A 24-101 BoS Agreement Mar 6, 2024 Passed Approve and authorize the Director of Health Services or designee to execute Amendment No. 3 to Mental Health Services Agreement A-15270 between The County of Monterey and Harmony at Home fo… A 24-100 BoS Agreement Mar 6, 2024 Health Department - Consent Receive a preliminary analysis response to Board Referral No. 2024.02 seeking clarity and accountability to the current guidelines for Ceremonial Resolutions. PAR 24-003 Preliminary Analysis Report Mar 6, 2024 Agenda Ready a. Accept a Children and Youth Behavioral Health Initiative - Evidence-Based Practice and Community-Defined Evidence Practice Round Two (“CYBHI - EBP Round Two”) grant award, in the amount o… A 24-099 BoS Agreement Mar 6, 2024 Health Department - Consent Adopt an ordinance amending Section 2.32.035 of the Monterey County Code to raise the contract authority of the County Counsel, District Attorney, and Public Defender to engage independent c… ORD 24-009 Ordinance Mar 6, 2024 Passed a. Approve and authorize the Housing and Community Development (HCD) Director to execute the Fee Simple Purchase Agreement between the County of Monterey and Big Sur Land Trust (Purchase Agr… 24-191 General Agenda Item Mar 6, 2024 Passed Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee. 24-190 General Agenda Item Mar 6, 2024 Agenda Ready Approve the Capital Improvement Committee Action Minutes of January 18, 2024. MIN 24-014 Minutes Mar 6, 2024 Agenda Ready Consider the Appointment of the Chair and Vice Chair of the Board of Supervisors Human Resources Committee. 24-189 General Agenda Item Mar 5, 2024 Agenda Ready REF140023 - UPDATE TO ZONING MAPS AND CLASSIFICATIONS a. Receive a status update on the project to implement the 2010 General Plan (inland areas of unincorporated Monterey County) land use d… PC 24-022 Planning Item Mar 5, 2024 Agenda Ready Receive a presentation on the history, statistics, and recommendations from the Commission on the Status of Women, a commission used to advocate for women in the County of Monterey. 24-188 General Agenda Item Mar 5, 2024 Scheduled AM Receive a report from the Classification and Compensation Unit. Presenter: Wendell Sells, Supervising Personnel Analyst 24-187 General Agenda Item Mar 5, 2024 Agenda Ready Receive a general update on the 457 (b) Deferred Compensation Plan. Presenter: Melissa Zamora, Human Resources Program Manager 24-186 General Agenda Item Mar 5, 2024 Agenda Ready Receive a verbal update regarding the Board of Supervisors and Department Heads Retreat Workgroup Sessions. Presenter: Ariana Hurtado, Assistant Director of Human Resources 24-185 General Agenda Item Mar 5, 2024 Agenda Ready Receive a presentation regarding the ERP Project Timeline. Presenter: Idalia Ow, Human Resources Program Manager 24-184 General Agenda Item Mar 5, 2024 Agenda Ready Receive a verbal update regarding the Onboarding Video. Presenter: Andreas Pyper, Director of Human Resources 24-183 General Agenda Item Mar 5, 2024 Agenda Ready Receive a verbal update regarding the Subject Matter Interest Form and Website. Presenter: Andreas Pyper, Director of Human Resources 24-182 General Agenda Item Mar 5, 2024 Agenda Ready Receive a verbal update regarding the Employee Relations Tracker. Presenter: Ariana Hurtado, Assistant Director of Human Resources 24-181 General Agenda Item Mar 5, 2024 Agenda Ready Adopt the Calendar Year (CY) 2024 Board of Supervisors Human Resources Committee Meeting Schedule. 24-178 General Agenda Item Mar 5, 2024 Agenda Ready Consider approval of the Action Minutes from March 9, 2023, Board of Supervisors Human Resources Committee meeting. MIN 24-013 Minutes Mar 5, 2024 Agenda Ready a. Authorize the Treasurer-Tax Collector to auction 34 specified tax defaulted properties as set forth in Attachment A-County of Monterey Auction Listing at public auction via the internet i… 24-177 General Agenda Item Mar 5, 2024 General Government - Consent PLN220063 - CUCCIA COLETTE TR Public hearing to consider transient use of an existing house and cabin for remuneration (home-stay Short-Term Rental). Project Location: 28180 Robinson Canyon … PC 24-021 Planning Item Mar 5, 2024 Agenda Ready Consider approval of the action minutes from the Legislative Committee meeting on January 25, 2024. MIN 24-012 Minutes Mar 5, 2024 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: 24-176 General Agenda Item Mar 5, 2024 Agenda Ready PLN230207 - FERLINGHETTI LORENZO Public hearing to consider approving a test well within 100 feet of a riparian corridor. Project Location: 39350 Coast Road, Monterey Proposed CEQA action: F… ZA 24-012 Zoning Administrator Mar 5, 2024 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: 24-175 General Agenda Item Mar 5, 2024 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: 24-173 General Agenda Item Mar 5, 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 24-008 Ordinance Mar 5, 2024 Passed Approve and authorize the Monterey County Laguna Seca Representative to execute a retro-active Amendment No. 2 to the non-Standard Agreement between Sunbelt Rentals Inc. and the County of Mo… A 24-098 BoS Agreement Mar 4, 2024 Passed Receive the action minutes from the September and December 2023 Legislative Committee meetings. 24-159 General Agenda Item Mar 4, 2024 General Government - Consent Introduction of staff and brief reports from State/Federal Legislative Offices 24-157 General Agenda Item Mar 4, 2024 Agenda Ready Approval of the January 31, 2024 and February 14, 2024 Planning Commission Meeting Minutes. MIN 24-011 Minutes Mar 4, 2024 Agenda Ready a. 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 Department (… 24-156 General Agenda Item Mar 4, 2024 Passed PLN230136 - SEA PINES LLC Construction of a 1,975 square foot second floor addition and 530 square feet of second-floor decks and a 184 square foot first floor addition to an existing 5,230 … ZA 24-011 Zoning Administrator Mar 4, 2024 Agenda Ready Appoint Marc Grandcolas to the Big Sur Byway Organization as Big Sur Highlands Resident Representative with a term ending on May 1, 2026. (Nominated By District 5, Supervisor Adams) APP 24-037 Appointment Mar 4, 2024 Passed Appoint Adam Jeselnick to the Housing Advisory Committee as a District 5 Representative with a term ending on March 12, 2026. (Nominated By District 5, Supervisor Adams) APP 24-036 Appointment Mar 4, 2024 Passed Reappoint Paul Getzelman to the Planning Commission as a Primary Representative with a term ending on January 31. 2027. (Nominated By District 3, Supervisor Lopez) APP 24-035 Appointment Mar 4, 2024 Passed Reappoint Cindy Beal to the San Ardo Cemetery District as a Primary Representative with a term ending November 30, 2028. (Nominated By District 3, Supervisor Lopez) APP 24-034 Appointment Mar 4, 2024 Passed Reappoint Will Taylor to the King City Cemetery District as a Primary Representative with a term ending on July 1, 2027. (Nominated By District 3, Supervisor Lopez) APP 24-033 Appointment Mar 4, 2024 Passed Reappoint Tim Maxwell to the King City Cemetery District as a Primary Representative with a term ending on July 1, 2027. (Nominated By District 3, Supervisor Lopez) APP 24-032 Appointment Mar 4, 2024 Passed 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 24-008 Closed Session Mar 4, 2024 Agenda Ready Board Comments OBM 24-030 Other Board Matters Mar 4, 2024 Board Comments New Referrals OBM 24-029 Other Board Matters Mar 4, 2024 Agenda Ready County Administrative Officer Comments OBM 24-028 Other Board Matters Mar 4, 2024 CAO Comments See Supplemental Sheet OBM 24-026 Other Board Matters Mar 4, 2024 Consent Calendar - Supplemental Sheet Consider adopting a resolution to: a. Approve and adopt the California Public Record Act Request Management Policy for inclusion in the Board Policy Manual; and, b. Provide direction to staf… 24-155 General Agenda Item Mar 1, 2024 Scheduled PM Adopt a resolution recognizing March 15th 2024, as World Consumer Rights Day and United Way Monterey County. (Supervisor Askew) CR 24-026 Ceremonial Resolution Mar 1, 2024 Passed a. Amend the County of Monterey Health Department’s Fiscal Year 2023-2024 Adopted Budget to increase appropriations by $178,597 in the Emergency Medical Services Bureau 016-4000-8111-HEA009,… 24-154 General Agenda Item Mar 1, 2024 Passed Adopt a resolution commending Legal Secretary III Glenda Edwards upon her retirement from 26 years of dedicated public service to the County of Monterey. (Supervisor Alejo) CR 24-025 Ceremonial Resolution Mar 1, 2024 Passed
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