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April 2024

269 records

Conduct a workshop to review strategies to increase the construction of affordable housing in the unincorporated areas of Monterey County and provide direction to staff. 24-327 General Agenda Item Apr 30, 2024 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 4 to the agreement (A-14393) with Total Renal Care, Inc. for acute dialysis … A 24-209 BoS Agreement Apr 30, 2024 Passed PLN230113 - HONEYMAN BRUCE W & ELIZABETH H TRS Public hearing to consider the transient use of a residential property (single-family dwelling) for remuneration, commonly known as a short-ter… PC 24-052 Planning Item Apr 30, 2024 Agenda Ready Adopt a resolution recognizing Bradley Union School District for being accepted into the National Network of Innovative School Districts. (Supervisor Lopez) CR 24-061 Ceremonial Resolution Apr 30, 2024 Passed PLN200208 - GUNSEL Public hearing to consider construction of a 1,200 square foot Accessory Dwelling Unit. Project Location: 24806 Handley Drive, Carmel, Carmel Area Land Use Plan. Proposed … ZA 24-022 Zoning Administrator Apr 30, 2024 Agenda Ready Adopt a resolution to revise and approve amendments to, and revise, the Pebble Beach Community Services District’s Conflict of Interest Code. RES 24-086 BoS Resolution Apr 30, 2024 Passed PLN220131 - GARCIA REYNALDO JR & KAPIOLANIE Consider construction of a new 848 square feet single family dwelling with 86 square feet covered porch and the conversion of an existing 704 squa… ZA 24-021 Zoning Administrator Apr 30, 2024 Agenda Ready Receive a presentation on the operation and outcomes of the Monterey County Emergency Rental Assistance Program (MC ERAP), which provided financial assistance and housing stability services … 24-325 General Agenda Item Apr 30, 2024 Received Reappoint Phyllis Cleveland to Airport Land Use Commission as a Primary Representative with a term expiration date on May 1, 2028. (Nominated By District 1 2 Supervisory Supervisor Church) (… APP 24-054 Appointment Apr 30, 2024 Passed Appoint Irma Lopez to Community Action Commission representing the Public Sector with a term expiration date on July 1, 2026. (Nominated By District 1 Supervisor Alejo) APP 24-053 Appointment Apr 30, 2024 Passed Approve the proposed amendments to the Bylaws of the Monterey County Community Action Commission. 24-324 General Agenda Item Apr 30, 2024 Passed Resignation of Alan Buchwald from the Big Sur Land Use Advisory Committee (LUAC) PC 24-049 Planning Item Apr 30, 2024 Agenda Ready PLN200203 - ANTHONY NICOLA, INC. Resolution by the Monterey County Planning Commission to state and issue a final determination that the Planning Commission had an unbreakable tie vote and n… PC 24-048 Planning Item Apr 30, 2024 Agenda Ready Receive Lake Nacimiento Resort and Operations Enterprise Fund Year-end Financial Reports for Fiscal Year 2022-23 and for Mid-Year Financial Report for Fiscal Year 2023-24. BC 24-058 Budget Committee Apr 29, 2024 Agenda Ready The Committee to consider a recommendation to the Board of Directors to authorize the General Manager to join an Association of California Water Agencies lead coalition in support of a clima… WRAPA 24-011 WRA P&A Item Apr 29, 2024 Agenda Ready The Committee to receive an update on the draft Groundwater Extraction Monitoring System (GEMS) Expansion Ordinance and provide staff direction as appropriate (Staff Presenting; Ara Azhderia… WRAPA 24-010 WRA P&A Item Apr 29, 2024 Agenda Ready PLN220057 - GIOVINO PAUL & STACI B TRS Public hearing to consider establishment of the transient use of a residential property (single-family dwelling together with a guesthouse) for remuner… PC 24-047 Planning Item Apr 29, 2024 Agenda Ready a. Authorize the Contracts/Purchasing Officer or their designee to execute a non-standard Agreement with Lexipol, LLC, for a subscription to the Annual Juvenile Detention Policy Manual and A… A 24-208 BoS Agreement Apr 29, 2024 Passed a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign Amendment No.1 to Agreement No. A-16346 with First 5 Monterey County by adding $95,29… A 24-207 BoS Agreement Apr 29, 2024 Passed Personnel Update (Staff Presenting; Jessell Fenley) WRAPA 24-009 WRA P&A Item Apr 29, 2024 Agenda Ready a. Consider approving the revised Development Set-Aside (DSA) guidelines; and b. Consider approving one of the three recommended options to revise funding allocations to the DSA Program. 24-320 General Agenda Item Apr 29, 2024 Passed a. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute a 60-month equipment lease between the County of Monterey and Quadient Leasing USA, In… A 24-206 BoS Agreement Apr 29, 2024 Public Works, Facilities & Parks - Consent Consider recommending that the Monterey County Water Resources Agency Board of Directors approve Amendment No. 2 to the Agreement for Services with Western Oilfields Supply dba Rain for Rent… WRAFIN 24-051 WRA FInance Item Apr 29, 2024 Agenda Ready PLN220235 - DAOU GEORGES TR Public hearing to consider allowing the demolition of a 4,137 square foot single family dwelling and construction of a 4,492 square foot single family dwelling wi… ZA 22-060 BoS Resolution Apr 27, 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 Laboratory Informaticist classification as indicated in Atta… RES 24-085 BoS Resolution Apr 26, 2024 Natividad Medical Center - Consent Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution No. 98-394 Appendix A to adjust the salary range of the Pharmacy Informaticist classification as indicated in Attach… RES 24-084 BoS Resolution Apr 26, 2024 Natividad Medical Center - Consent Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution No. 98-394 Appendix A to adjust the salary range of the Medical Unit Clerk classification as indicated in Attachment… RES 24-083 BoS Resolution Apr 26, 2024 Natividad Medical Center - Consent Public Hearing to 1) consider an appeal by the Thomas Family from the January 25, 2024 Zoning Administrator decision approving a Combined Development Permit for demolition of a single-family… RES 24-082 BoS Resolution Apr 26, 2024 Passed Support recommending that the Board of Directors of the Monterey County Water Resources Agency hold an appeal hearing to consider: a. Denying an appeal filed by Paul Brow challenging the Mon… WRAPA 24-008 WRA P&A Item Apr 26, 2024 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Directors approve Change Order No. 12 to the contract with Graniterock Company for Nacimiento Dam spillway repa… WRAFIN 24-050 WRA FInance Item Apr 26, 2024 Agenda Ready PLN200315 - PACKARD JULIE E TR Public hearing to consider expanding a stormwater detention pond (0.99 acres in total) and improving the existing water level control structure and outlet stru… ZA 24-020 Zoning Administrator Apr 26, 2024 Agenda Ready Nominate and appoint Chair and Vice-Chair of the Joint Water Resources/Board of Supervisors Leadership Committee and determine length of term. JBL 24-009 Joint Board Leadership Apr 26, 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 Utilization Management Coordinator classification as indicat… RES 24-081 BoS Resolution Apr 26, 2024 Natividad Medical Center - Consent Receive an update on Groundwater Extraction Monitoring System (GEMS) Expansion Ordinance, and provide staff direction as appropriate. (Staff: Ara Azhderian) JBL 24-008 Joint Board Leadership Apr 26, 2024 Agenda Ready PLN230159 - MOSS LANDING POWER COMPANY LLC Public hearing to consider inspections and repairs to a 350 linear foot section of an existing PG&E natural gas pipeline within 100 feet of Environ… ZA 24-019 Zoning Administrator Apr 26, 2024 Agenda Ready Grant Updates (Staff Presenting; Nan Kim) WRAFIN 24-049 WRA FInance Item Apr 26, 2024 Agenda Ready a. Authorize the Contracts and Purchasing Officer or their designee to execute a non-standard Agreement with Lexipol, LLC, for a subscription to the Annual Law Enforcement and Corrections Po… A 24-205 BoS Agreement Apr 25, 2024 Criminal Justice - Consent Year - To - Date Expense Report Monterey One Water (Staff Presenting; Nan Kim) WRAFIN 24-048 WRA FInance Item Apr 25, 2024 Agenda Ready Approve and authorize the Director of the Department of Emergency Management or designee to execute a Standard Agreement with ESi Acquisition, Inc. retroactive to August 1, 2023, for the pro… 24-319 General Agenda Item Apr 25, 2024 Passed Consider recommending that the Board of Directors approve Amendment No. 2 to the Agreement for Services with Graniterock Company, Inc., by increasing the contract amount by $20,000.00 for a … WRAFIN 24-046 WRA FInance Item Apr 25, 2024 Agenda Ready Update on the Pajaro Levee storm repairs and transition to the Pajaro Regional Flood Management Agency, and provide direction to staff as appropriate. (Staff: Shaunna Murray) JBL 24-007 Joint Board Leadership Apr 25, 2024 Agenda Ready Receive an update on necessary safety projects to Nacimiento and San Antonio dams, and provide direction to staff as appropriate. (Staff: Shaunna Murray) JBL 24-006 Joint Board Leadership Apr 25, 2024 Agenda Ready Receive an update on the Interlake Tunnel Project, and provide direction to staff as appropriate. (Staff: Ara Azhderian) JBL 24-005 Joint Board Leadership Apr 25, 2024 Agenda Ready Board Comments OBM 24-057 Other Board Matters Apr 25, 2024 Agenda Ready New Referrals OBM 24-056 Other Board Matters Apr 25, 2024 Agenda Ready County Administrative Officer Comments OBM 24-055 Other Board Matters Apr 25, 2024 Agenda Ready General Public Comments OBM 24-054 Other Board Matters Apr 25, 2024 Agenda Ready See Supplemental Sheet OBM 24-053 Other Board Matters Apr 25, 2024 Agenda Ready Receive an update on Castroville Seawater Intrusion Project (CSIP) chlorine cost, and provide staff direction as appropriate. (Staff: Ara Azhderian) JBL 24-004 Joint Board Leadership Apr 25, 2024 Agenda Ready Receive an update on Proposed rate studies, and provide direction to staff as appropriate. (Staff: Ara Azhderian) a. Castroville Seawater Intrusion Project (CSIP) Master Plan b. Groundwater … JBL 24-003 Joint Board Leadership Apr 25, 2024 Agenda Ready Receive an update on FYE 2025 Budget overview, and provide directions to staff as appropriate. (Staff: Ara Azhderian) JBL 24-002 Joint Board Leadership Apr 25, 2024 Agenda Ready Approve the Action Minutes of December 8, 2023. JBL 24-001 Joint Board Leadership Apr 25, 2024 Agenda Ready a. Receive a report outlining potential revenue enhancement options; and b. Provide direction to staff. 24-318 General Agenda Item Apr 25, 2024 Agenda Ready Reappoint Matt Glazer to Big Sur Byway Organization as a Primary Representative representing Big Sur Proper Residents with a term expiration date on May 1, 2026. (Nominated By District 5 Sup… APP 24-052 Appointment Apr 25, 2024 Passed a. Receive a presentation from the Health Department, Public Health Bureau on current tobacco use prevention efforts and implementation of evidence-based and best practices to address youth … 24-317 General Agenda Item Apr 24, 2024 Passed a. Support authorizing and directing the Auditor-Controller to amend the Fiscal Year (FY) 2023-24 Adopted Budget for the Building Improvement and Replacement Fund 478, Appropriation Unit CAO… BC 24-056 Budget Committee Apr 24, 2024 Agenda Ready Receive memoranda update on Cannabis Program performance indicators, SMART goals, and active grants. Presenter: Myles Echenique, Management Analyst II 24-316 General Agenda Item Apr 24, 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 24-315 General Agenda Item Apr 24, 2024 Agenda Ready Receive a verbal presentation on the key findings and recommendations from the California State Auditor report, “Local Cannabis Permitting: Cities and Counties Can Improve Their Permitting P… 24-314 General Agenda Item Apr 24, 2024 Agenda Ready a. Approve changes to open public hours for branch libraries effective September 30, 2024; and, b. Authorize Library Director to change the open public hours for branch libraries under the f… 24-313 General Agenda Item Apr 24, 2024 Scheduled AM Consider recommending that the Monterey County Water Resources Agency Board of Directors recommend that the Monterey County Water Resources Agency Board of Supervisors adopt the Salinas Rive… WRAFIN 24-042 WRA FInance Item Apr 24, 2024 Agenda Ready Consider receiving the March 2024 Financials for all Agency Funds (Staff Presenting; Nora Cervantes) WRAFIN 24-041 WRA FInance Item Apr 24, 2024 Agenda Ready 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 benef… A 24-204 BoS Agreement Apr 24, 2024 Passed Consider approval of action minutes from the March 27, 2024, Cannabis Committee Meeting. MIN 24-025 Minutes Apr 24, 2024 Agenda Ready Approve and authorize the Contracts and Purchasing Officer or designee to execute Amendment No. 4 between the County of Monterey and Joseph A. Ladouceur, dba Rainbow Services, for the provis… A 24-203 BoS Agreement Apr 24, 2024 Passed Receive the List of Standing and Follow-up Reports due to the Budget Committee. BC 24-055 Budget Committee Apr 24, 2024 Agenda Ready Receive the April 2024 California Department of Finance Bulletin. BC 24-054 Budget Committee Apr 24, 2024 Agenda Ready Approve the Budget Committee Action Minutes of March 28, 2024. MIN 24-024 Minutes Apr 24, 2024 Agenda Ready a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute a non-standard Agreement with Sharp Circle, Incorporated, to provide Life Ownership Program and Mentori… A 24-202 BoS Agreement Apr 24, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to the Standard Agreement with Keehan & Partners, Inc., to continue to provide communication p… A 24-201 BoS Agreement Apr 24, 2024 Passed Fiscal Year 2023-24 Hydroelectric Revenue Summary (Staff Presenting; Nora Cervantes) WRAFIN 24-040 WRA FInance Item Apr 24, 2024 Agenda Ready Receive the Monterey County Workforce Development Board FY 2023-24 Semiannual Financial Status Report for the Workforce Innovation and Opportunity Act (WIOA) funded programs through March 31… BC 24-053 Budget Committee Apr 24, 2024 Agenda Ready a. Approve and authorize Amendment No. 2 to the Markus A. Woehler and Kristi M. Woehler individual Inclusionary Housing Agreement to allow conveyance of their inclusionary unit into a revoca… 24-311 General Agenda Item Apr 24, 2024 Passed Adopt a Resolution amending Article I.d. of the Monterey County Master Fee Resolution effective upon adoption of the resolution, to adjust and add certain fees related to the Health Departme… RES 24-080 BoS Resolution Apr 24, 2024 Passed Approve and authorize the Library Director or their designee to sign a new Agreement, retroactive from March 1, 2024 to December 31, 2024, to Honeywell International to provide material and … A 24-200 BoS Agreement Apr 24, 2024 Passed Approve and authorize the Director of Health Services or designee to execute a Memorandum of Understanding between San Andreas Regional Center and County of Monterey for the term July 1, 202… A 24-199 BoS Agreement Apr 24, 2024 Passed Appoint Lorraine Yglesias to Commission on the Status of Women as a Primary Representative representing District 5 with a term expiration date on February 1, 2027. (Nominated by District 5 S… APP 24-051 Appointment Apr 24, 2024 Passed PLN220352 - MA CHUN-TAO & NING ZHANG TRS Continued from February 28, 2024 and March 27, 2024, public hearing to consider establishment of the transient use of a residential property (single … PC 24-046 Planning Item Apr 23, 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 24-017 Closed Session Apr 23, 2024 Agenda Ready Approve and authorize the Library Director or their designee to sign a new Agreement, valid from July 1, 2024, to June 30, 2025, to provide products, technologies, and services to establish … A 24-198 BoS Agreement Apr 23, 2024 Passed PLN230134 - W & SMITH CA INC Consider remodel of an existing 9,547 square foot single-family dwelling, construction of a 444 square foot first floor addition and a new 1,151 square foot atta… AP 24-022 Administrative Permit Apr 23, 2024 Agenda Ready Receive a status report on the County of Monterey’s Annual Spend for FY2020-2023 and FY2024. 24-309 General Agenda Item Apr 23, 2024 Agenda Ready Authorize the Monterey County Sheriff to sign a letter to the Department of the Army Corps of Engineers, on behalf of the County of Monterey for the retrocession of 165,000 acres of land at … 24-308 General Agenda Item Apr 22, 2024 Criminal Justice - Consent a. Adopt Plans and Special Provisions for the Hitchcock Road and Foster Road Reconstruction, Project No. 1172 (Project) to reconstruct Hitchcock Road from Davis Road to State Route 68 and Fo… 24-307 General Agenda Item Apr 22, 2024 Public Works, Facilities & Parks - Consent Introduce, waive reading, and set a public hearing for May 21, 2024, at 10:30 a.m. as the date and time to consider adoption of an ordinance to amend Section 16 of the Boronda County Sanitat… ORD 24-012 Ordinance Apr 22, 2024 Agenda Ready Introduce, waive reading, and set a public hearing for May 21, 2024, at 10:30 a.m. as the date and time to consider adoption of an ordinance to amend Section 16 of Pajaro County Sanitation D… ORD 24-013 Ordinance Apr 22, 2024 Agenda Ready Board of Supervisors of the County of Monterey acting as the Board of Directors of the Pajaro County Sanitation District: a. Conduct a Public Hearing to hear objections to, or protests again… RES 24-075 BoS Resolution Apr 22, 2024 Agenda Ready a) Ratify Natividad Medical Center (NMC) Chief Executive Officer’s (CEO) exercise of a Right of First Refusal (ROFR) dated March 5, 2024 to purchase Valle Verde Medical Condominium Complex, … A 24-197 BoS Agreement Apr 22, 2024 Agenda Ready Introduce, waive reading, and set May 21, 2024 at 10:30 a.m. as the date and time to consider adoption of an ordinance to amend Section 16 of Ordinance No. 04225 to provide for the collectio… ORD 24-011 Ordinance Apr 22, 2024 Public Works, Facilities & Parks - Consent Authorize the Contracts & Purchasing Officer or their designee to execute Amendment #5 with GEO Reentry Services, LLC, a wholly owned subsidiary of The GEO Group. Inc., to provide reentry se… A 24-196 BoS Agreement Apr 22, 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 24-016 Closed Session Apr 22, 2024 Agenda Ready Support the District Attorney’s Office recommendation for a ten-year non-standard Agreement with AXON Enterprise, Inc., for Digital Evidence Management in the maximum amount of $950,832. 24-303 General Agenda Item Apr 22, 2024 Agenda Ready a. Conduct a public hearing to obtain residents’ views and respond to proposals and questions received during the preceding 30-day public comment period regarding the Urban County Community … RES 24-074 BoS Resolution Apr 19, 2024 Passed Approve and authorize the Contracts/Purchasing Officer or their designee to execute Amendment No. 2 to Agreement No. A-13631 with DFM Associates to license and support EIMS voter and electio… 24-301 General Agenda Item Apr 19, 2024 Passed a. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute a Standard Agreement between Mobycon Inc. and the County of Monterey to implement the … A 24-195 BoS Agreement Apr 19, 2024 General Government - Consent Support approval of a resolution authorizing and directing the Auditor-Controller to: a. Amend the Department of Social Services (DSS)Fiscal Year (FY) 2023-24 Adopted Budget for General Assi… BC 24-052 Budget Committee Apr 19, 2024 Agenda Ready a. Authorize the Contracts Purchasing Officer or their designee to execute an Agreement with West Publishing Corporation for CLEAR Government Fraud Investigative Software, for the period ret… A 24-194 BoS Agreement Apr 19, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute a non-standard Agreement with First 5 Monterey County to provide Race, Equity, Diversity, and Inclusion (REDI)… A 24-193 BoS Agreement Apr 19, 2024 Health Department - Consent a. Approve and authorize the Director of Health Services or designee to execute a non-standard Agreement with The Regents of the University of California, on behalf of its School of Public H… A 24-192 BoS Agreement Apr 19, 2024 Health Department - Consent a. Approve and authorize the Director of Health Services or designee to execute an Agreement with Transportation Agency of Monterey County (TAMC) as part of the North Monterey County Safe Ro… A 24-191 BoS Agreement Apr 19, 2024 Passed Update on Committee Appointments (Staff Presenting; Jason Demers) WRARO 24-042 WRA ResOps Item Apr 19, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a non-standard Agreement with Western Governors University to provide field education and service learning inv… A 24-190 BoS Agreement Apr 19, 2024 Health Department - Consent Receive a status update on the Carmel River Floodplain Restoration and Environmental Enhancement (CRFREE) Project (REF140048). 24-299 General Agenda Item Apr 18, 2024 Agenda Ready Acceptance of the March 28, 2024, County of Monterey Zoning Administrator meeting minutes. MIN 24-023 Minutes Apr 18, 2024 Agenda Ready PLN190329 - RIVERA JAVIER MONTEJANO Public hearing to consider construction of two 2,575 square foot single-family dwellings with attached 441 square foot garages and a detached 1,108 square… ZA 24-018 Zoning Administrator Apr 18, 2024 Agenda Ready Reappoint Carole Piffero to the Gonzales Cemetery District as a Primary Representative representing District 3 with a term expiration date on April 14, 2028. (Nominated by District 3 Supervi… APP 24-050 Appointment Apr 18, 2024 Appointment Board Comments OBM 24-052 Other Board Matters Apr 18, 2024 Agenda Ready New Referrals OBM 24-051 Other Board Matters Apr 18, 2024 Agenda Ready County Administrative Officer Comments OBM 24-050 Other Board Matters Apr 18, 2024 Agenda Ready See Supplemental Sheet OBM 24-048 Other Board Matters Apr 18, 2024 Agenda Ready Adopt a resolution honoring Maram Haddad as the recipient of the Monterey County Youth Poet Laureate by the Arts Council for Monterey County. (Supervisor Adams) CR 24-060 Ceremonial Resolution Apr 18, 2024 Ceremonial Resolution Adopt a resolution honoring County of Monterey (County) employees for Public Service Recognition Week, a national annual event, with special acknowledgment to County employees with 25 to 30 … CR 24-059 Ceremonial Resolution Apr 18, 2024 Passed Adopt a resolution commemorating sixty years of Community Action and proclaiming the month of May “Community Action Month” in the County of Monterey. (Supervisor Adams) CR 24-058 Ceremonial Resolution Apr 18, 2024 Ceremonial Resolution Adopt a resolution honoring the more than 700 nurses at Natividad and the County of Monterey Health Department during Nurses Month 2024. (Supervisor Church) CR 24-057 Ceremonial Resolution Apr 18, 2024 Passed Approve and authorize the General Manager of the Monterey County Water Resources Agency to accept a donation of funding for chain link fencing valued at $4,500.00 from Cypress Creek Apartmen… WRAG 24-072 WR General Agenda Apr 17, 2024 Agenda Ready Set next meeting date and discuss future agenda items. WRAPA 24-007 WRA P&A Item Apr 17, 2024 Agenda Ready Approve the Minutes of the Personnel and Administration Committee meeting held on April 5, 2024. WRAPA 24-006 WRA P&A Item Apr 17, 2024 Agenda Ready PEBBLE BEACH EQUESTRIAN CENTER a. Receive a report regarding the Pebble Beach Equestrian Center. PC 24-045 Planning Item Apr 17, 2024 Agenda Ready REF220020 - GENERAL PLAN HOUSING ELEMENT 6TH CYCLE UPDATE Adopt a resolution to: a. Approve Amendment No. 1 to Professional Services Agreement No. A-16047 with Harris and Associates, Inc., t… A 24-189 BoS Agreement Apr 17, 2024 Passed Consider nominating and electing the Chair and Vice-Chair for the Economic Development Committee 24-298 General Agenda Item Apr 17, 2024 Agenda Ready Approve a Model Use Agreement among the County of Monterey, the Association of Monterey Bay Area Governments, EMC Planning Group, Inc., and Fehr & Peers for the use of the Association of Mon… A 24-188 BoS Agreement Apr 17, 2024 Passed a. Authorize the Monterey County Contracts/Purchasing Officer or designee, under the terms of National Cooperative Agreement 180233-002, to sign and approve Amendment #1 to the purchase orde… A 24-187 BoS Agreement Apr 17, 2024 Agenda Ready Receive a presentation from York School regarding their potential development. 24-297 General Agenda Item Apr 17, 2024 Agenda Ready REF210024 - BIG SUR COAST LAND USE PLAN UPDATE a. Continue the public workshop to a date certain of June 26, 2024. Project Location: Big Sur Coast Planning Area Proposed CEQA action: A plann… PC 24-044 Planning Item Apr 17, 2024 Agenda Ready · Lake Recreation by Concessionaire and Parks Department · San Luis Obispo County Activities · National Marine Fisheries Service · Quagga Mussel Update WRARO 24-040 WRA ResOps Item Apr 17, 2024 Agenda Ready Release Schedule Update (Staff Presenting; Joseph Klein) WRARO 24-038 WRA ResOps Item Apr 17, 2024 Agenda Ready Reservoir Storage and Release Update (Staff Presenting; Joseph Klein) WRARO 24-037 WRA ResOps Item Apr 17, 2024 Agenda Ready a. Approve a one-time Special Event Use Permit between Spartan Race, Inc. and the County of Monterey to hold the Monterey Spartan Super 10K and Sprint 5K Weekend, and the Monterey Spartan Tr… A 24-186 BoS Agreement Apr 17, 2024 Passed a. Approve and authorize the Director or Assistant Director of the Department of Social Services to execute a no cost Memorandum of Understanding (MOU) between the Santa Cruz-Monterey-Merced… A 24-185 BoS Agreement Apr 16, 2024 Agenda Ready a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign a Renewal and Amendment #3 to Agreement #5010-1932 with the California Department of … A 24-184 BoS Agreement Apr 16, 2024 Department of Social Services - Consent PLN220090 - CALTRANS/GARRAPATA BRIDGE RAILS Public hearing to consider California Department of Transportation’s (“Caltrans”) appeal of the Garrapata Creek Bridge Rail Replacement Project on… 24-295 General Agenda Item Apr 16, 2024 Scheduled PM a. Approve and authorize the Contracts Purchasing Officer or designee to execute an Amendment No. 1 to the Non-standard Agreement with Meltwater, for media monitoring software subscription s… A 24-183 BoS Agreement Apr 16, 2024 Agenda Ready Adopt a resolution to approve a newly established Conflict of Interest Code for the Department of Emergency Management. RES 24-072 BoS Resolution Apr 16, 2024 General Government - Consent a. Set and hold a public hearing at 10:30 AM on May 29, 2024 to consider approving and adopting Fiscal Year (FY) 2024-25 assessment charges with cost-of-living adjustment (COLA) increase of … WRAG 24-071 WR General Agenda Apr 16, 2024 Agenda Ready a. Set and hold a public hearing at 10:30 a.m. on May 29, 2024 to consider approving and adopting Fiscal Year (FY) 2024-25 rates with a cost-of-living adjustment (COLA) increase of 2.4% for … WRAG 24-070 WR General Agenda Apr 16, 2024 Agenda Ready MONTEREY COUNTY PLANNING COMMISSION RULES FOR THE TRANSACTION OF BUSINESS a. Consider the Monterey County Planning Commission Rules for the Transaction of Business; and b. Provide direction … PC 24-043 Planning Item Apr 16, 2024 Agenda Ready a. Set and hold a public hearing at 10:30 a.m. on May 29, 2024 to consider approving and adopting Fiscal Year (FY) 2024-25 assessment charges with cost-of-living adjustment (COLA) increase o… WRAG 24-069 WR General Agenda Apr 16, 2024 Agenda Ready a. Receive a presentation from the Development Set-Aside Agencies, the Arts Council for Monterey County (Arts4MC), the Monterey County Convention and Visitors Bureau (See Monterey), the Mont… 24-294 General Agenda Item Apr 16, 2024 Agenda Ready a. Approve and authorize a Memorandum of Understanding (“MOU”), between the County of Monterey, the Monterey Peninsula Water Management District, the California Department of Parks and Recre… A 24-182 BoS Agreement Apr 16, 2024 Housing & Community Development - Consent Consider approval of action minutes from the Economic Development Committee meeting held on February 7, 2024. MIN 24-022 Minutes Apr 16, 2024 Agenda Ready REF240009 - MONTEREY COUNTY GENERAL PLAN IMPLEMENTATION AND HOUSING ELEMENT ANNUAL PROGRESS REPORT a. Receive the 2023 Annual Progress Report for the Monterey County General Plan(s); b. Rece… PC 24-042 Planning Item Apr 16, 2024 Agenda Ready Consider approval of action minutes from the Economic Development Committee meeting held on November 1, 2023. MIN 24-021 Minutes Apr 16, 2024 Agenda Ready PLN220137 - SHAUGHNESSY THOMAS E & PAMELA A Public hearing to consider transient use of residential property (existing single-family dwelling), commonly known as a short-term rental. Project… PC 24-041 Planning Item Apr 16, 2024 Agenda Ready a. Approve and authorize the Contracts/Purchasing Officer or designee to execute a non-Standard Agreement with Martinelli & Associates Inc., for officer training services for Public Works, F… A 24-181 BoS Agreement Apr 15, 2024 Public Works, Facilities & Parks - Consent PLN220117 - DOLORES PASS LLC Continued from October 25, 2023, and January 10, 2024, public hearing to consider demolition of a 367 square foot detached garage; construction of a 3,810 square… PC 24-040 Planning Item Apr 15, 2024 Agenda Ready Approve the Minutes of the Finance Committee held on April 5, 2024. WRAFIN 24-038 WRA FInance Item Apr 15, 2024 Agenda Ready Set next meeting date and discuss future agenda items. WRAFIN 24-037 WRA FInance Item Apr 15, 2024 Agenda Ready REF240002 - COUNTY OF MONTEREY (REBUILD OF PROPERTIES AFFECTED BY FIRE) Receive a report on properties affected by Wildfires from 2015 to current. Project Location: Toro Area Plan, Carmel Va… PC 24-039 Planning Item Apr 15, 2024 Agenda Ready a. Approve and Authorize the Registrar of Voters to execute Agreement Number 23G27127 with the Secretary of State's office to receive Help America Vote Act (HAVA) Sections 101, 103, 104 gran… 24-293 General Agenda Item Apr 15, 2024 General Government - Consent Authorize the Chief Executive Officer for Natividad Medical Center or his designee to execute renewal & amendment No. 5 to the agreement (A-13817) with CALSTAR Air Medical Services LLC, for … A 24-180 BoS Agreement Apr 15, 2024 Natividad Medical Center - Consent a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 2 to the agreement (A-16600) with Jackson Physician Search, LLC for recru… A 24-179 BoS Agreement Apr 12, 2024 Passed Receive a preliminary response by the County Economic Development Manager to Board referral No. 2024.03 regarding the examination of confidential sales or transactions and use tax records fo… PAR 24-006 Preliminary Analysis Report Apr 12, 2024 Passed PLN230170 - McFARLAND Administrative hearing to consider the construction of a test. Project Location: 9345 Sycamore Canyon Road, Big Sur Proposed CEQA action: Find the project qualifies for… AP 24-021 Administrative Permit Apr 12, 2024 Agenda Ready a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 2 to the agreement with CortiCare, Inc. for remote monitoring of electroe… A 24-176 BoS Agreement Apr 12, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute a Contract for the Provision of Services with The United Way of Monterey County, retroactive to September 1, 2… A 24-175 BoS Agreement Apr 12, 2024 Passed PLN230176 - MAXWELL BRIAN EVAN TR AND CODDING KRISTIN LADE Administrative hearing to consider the construction of a 3,820 square foot one-story single-family dwelling with an attached 480 sq… AP 24-020 Administrative Permit Apr 12, 2024 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 4 to the Agreement (A-14274) with Visual Net Design (VND) for website update… A 24-174 BoS Agreement Apr 12, 2024 Natividad Medical Center - 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 24-015 Closed Session Apr 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 Pinnacle Healthcare Consulting LLC for physician fai… A 24-178 BoS Agreement Apr 12, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute a nonstandard Memorandum of Understanding with Cancer Patients Alliance (CPA), whereby the County of Monterey … A 24-173 BoS Agreement Apr 12, 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 24-292 General Agenda Item Apr 12, 2024 Agenda Ready Receive Report from Departments Regarding Non-Compliance (if necessary) - Department 24-291 General Agenda Item Apr 12, 2024 Agenda Ready Receive 2024 Departmental Equal Opportunity Plan Compliance Report - Naudia Velarde, Associate Equal Opportunity Analyst 24-290 General Agenda Item Apr 12, 2024 Agenda Ready Welcome and Introduce New Commissioners to EOCRAC - Juan P. Rodriguez, Civil Rights Office 24-289 General Agenda Item Apr 12, 2024 Agenda Ready Action Item: Review and Approve Action Minutes of February 21, 2024. 24-288 General Agenda Item Apr 12, 2024 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 4 to the agreement (A-14059) with Waltz Creative LLC for marketing and graph… A 24-172 BoS Agreement Apr 12, 2024 Natividad Medical Center - Consent 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… 24-287 General Agenda Item Apr 12, 2024 Passed a. Approve and authorize the Director of Housing and Community Development (HCD) to execute an Agreement between the Monterey Peninsula Water Management District and the County of Monterey f… 24-286 General Agenda Item Apr 11, 2024 Housing & Community Development - Consent Adopt a resolution proclaiming the week of April 21- April 27, 2024 as National Crime Victims’ Rights Week in Monterey County. (Supervisor Church) CR 24-056 Ceremonial Resolution Apr 11, 2024 Passed Board Comments OBM 24-047 Other Board Matters Apr 11, 2024 Agenda Ready New Referrals OBM 24-046 Other Board Matters Apr 11, 2024 Agenda Ready County Administrative Officer Comments OBM 24-045 Other Board Matters Apr 11, 2024 Agenda Ready a. Approve and authorize the County Administrative Officer or designee, to execute a non-standard agreement with DignityMoves, a California non-profit corporation, for the development of a 3… RES 24-071 BoS Resolution Apr 11, 2024 Passed a. Approve and authorize the County Administrative Officer or designee, to execute a non-standard agreement with DignityMoves, a California non-profit corporation, for the development of a 3… A 24-171 BoS Agreement Apr 11, 2024 General Government - Consent Receive and accept the Treasurer’s Report of Investments for the quarter ending March 31, 2024. 24-285 General Agenda Item Apr 11, 2024 Passed a. Approve and authorize the Military and Veterans Affairs Officer or their designee to execute a zero-cost month-to-month Lease, effective the date of Board of Supervisors’ approval, with C… A 24-169 BoS Agreement Apr 11, 2024 Passed a. 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-1… A 24-168 BoS Agreement Apr 10, 2024 Natividad Medical Center - Consent PLN150372 - RIVER VIEW AT LAS PALMAS LLC Public hearing to consider: a. Certifying the Final Subsequent Environmental Impact Report (SEIR), as augmented September 2023 b. Adopting a Statemen… 24-284 General Agenda Item Apr 10, 2024 Agenda Ready Consider authorizing the General Manager to engage with a collation of Western irrigated agriculture interests, including other water agencies, on the United States Army Corps of Engineers P… WRAG 24-068 WR General Agenda Apr 10, 2024 Agenda Ready Support adopting a Resolution: Authorizing and Directing the Auditor Controller’s Office to decrease the Department of Emergency Management (DEM) appropriations budget (001-1040-8588-DEM001)… BC 24-046 Budget Committee Apr 10, 2024 Agenda Ready a. 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-1… A 24-167 BoS Agreement Apr 10, 2024 Natividad Medical Center - Consent a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign a non-standard agreement with San Bernardino County - Department of Aging and Adult S… A 24-166 BoS Agreement Apr 10, 2024 Passed a. Approve and accept the Memorandum of Understanding (MOU) template for the provision of therapeutic services and mental health support (“Services”) by County to students attending school d… A 24-165 BoS Agreement Apr 10, 2024 Passed Public hearing to consider recommending the Monterey County Water Resources Agency Board of Supervisors: a. Approve and adopt the Fiscal Year (FY) 2024-25 Zone 2B water delivery charge of up… WRAG 24-067 WR General Agenda Apr 10, 2024 Agenda Ready a. Approve and authorize the County Administrative Officer or designee to execute a non-standard agreement with the Coalition of Homeless Services Providers to identify and subcontract with … A 24-164 BoS Agreement Apr 10, 2024 General Government - Consent Adopt a resolution honoring Community Housing Improvement Systems and Planning Association (CHISPA, Inc.) during Affordable Housing Month. (Supervisor Askew) CR 24-055 Ceremonial Resolution Apr 10, 2024 Ceremonial Resolution 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… 24-282 General Agenda Item Apr 10, 2024 Agenda Ready See Supplemental Sheet OBM 24-044 Other Board Matters Apr 10, 2024 Agenda Ready General Public Comments This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board of Supervisors. Boar… OBM 24-043 Other Board Matters Apr 10, 2024 General Public Comments Adopt a resolution celebrating National Military Spouse Appreciation Day on May 10, 2024. (Supervisor Askew) CR 24-054 Ceremonial Resolution Apr 10, 2024 Passed a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign Amendment #1 to Agreement #5010-219 with Community Human Services adding $60,000 for … A 24-163 BoS Agreement Apr 10, 2024 Department of Social Services - Consent a. Adopt Plans and Special Provisions for the Arroyo Seco Road MP 2.5 Storm Damage Repair, Project No. 723205 and Arroyo Seco Road MP 4.2 Emergency Slip-Out Repairs, Project No. 723207; b. R… 24-281 General Agenda Item Apr 9, 2024 Public Works, Facilities & Parks - Consent Approve the employment agreement with Susan K. Blitch as County Counsel for the County of Monterey and authorize the Chair of the Board of Supervisors to execute the agreement. A 24-162 BoS Agreement Apr 9, 2024 Passed a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Gallagher Benefit Services Inc for Classification and Base Compensati… A 24-160 BoS Agreement Apr 9, 2024 Natividad Medical Center - Consent a. Approve and authorize the Chief Information Officer to execute Amendment No. 20 to the Master Proprietary Software Maintenance Services and Enhanced Maintenance Services (EMS), with CGI T… A 24-159 BoS Agreement Apr 9, 2024 Passed Adopt Resolution to: Authorize and Direct the Auditor Controller’s Office to decrease the Department of Emergency Management (DEM) appropriations budget (001-1040-8588-DEM001) by $1,187,500 … RES 24-070 BoS Resolution Apr 9, 2024 Passed Consider recommending that the Monterey County Water Resources Agency Board of Supervisors to: a. Approve and adopt a Fiscal Year (FY) 2024-25 assessment charges with cost-of-living adjustme… WRAG 24-066 WR General Agenda Apr 9, 2024 Agenda Ready Appoint Paul Baltazar to Community Restorative Justice Commission as a State Corrections Representative with a term expiration date on April 16, 2027. (Nominated By Community Restorative Jus… APP 24-049 Appointment Apr 9, 2024 Appointment Appoint Charles Drake to Community Restorative Justice Committee as a Business Representative with a term expiration date on April 16,2027. (Nominated By Community Restorative Justice Commit… APP 24-048 Appointment Apr 9, 2024 Appointment Appoint John Massa to Boronda County Sanitation District Advisory Committee as a Primary Representative representing District 2 with a term expiration date on January 1, 2027. (Nominated By … APP 24-047 Appointment Apr 9, 2024 Appointment Adopt a resolution proclaiming May 9 through May 18, 2024, National Police Week and May 15, 2024, Peace Officers' Memorial Day in the County of Monterey. (Supervisor Church) CR 24-053 Ceremonial Resolution Apr 9, 2024 Passed Appoint Nicholas Kite to Parks Commission as a Primary Representative representing District 5 to fill an unexpired term ending on May 25, 2025. (Nominated by District 5 Supervisor Adams) APP 24-046 Appointment Apr 9, 2024 Appointment Appoint Kalah Gaskins to Commission on The Status of Women as a Primary Representative for District 1 with a term expiration date on February 1, 2027. (Nominated By District 1, Supervisor Al… APP 24-045 Appointment Apr 9, 2024 Appointment Adopt a resolution recognizing the Monterey High School Boys’ Basketball Team winning their first State Championship game. (Supervisor Adams) CR 24-052 Ceremonial Resolution Apr 9, 2024 Passed Consider recommending that the Monterey County Water Resources Agency Board of Supervisors to: a. Approve and adopt a Fiscal Year (FY) 2024-25 cost of living adjustment (COLA) increase of 2.… WRAG 24-065 WR General Agenda Apr 9, 2024 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Supervisors: a. Approve and adopt the Fiscal Year (FY) 2024-25 assessment charges with cost-of-living adjustmen… WRAG 24-064 WR General Agenda Apr 9, 2024 Agenda Ready Authorize the Chief Executive Officer of Natividad Medical Center (NMC) to execute a Program Letter of Agreement with Sun Life Family Health Center for outbound rotations of NMC resident phy… A 24-157 BoS Agreement Apr 9, 2024 Passed Consider recommending that the Monterey County Water Resources Agency Board of Supervisors approve the Monterey County Water Resources Agency Fiscal Year 2024-25 Recommended Budget. (Staff P… WRAG 24-063 WR General Agenda Apr 9, 2024 Agenda Ready Correct the term expiration for Zaira Cortez Zacarias to the Commission Status of Women from May 31, 2027, to February 1, 2027. (Nominated By District 1, Supervisor Alejo) APP 24-044 Appointment Apr 9, 2024 Appointment Adopt a resolution recognizing The Birth Network of Monterey on Maternal Mental Health Awareness Week April 29th - May 5th, 2024 in Monterey County. (Supervisor Askew) CR 24-047 Ceremonial Resolution Apr 9, 2024 Ceremonial Resolution Approve Amendment No. 3 to the Agreement for Services with Quinn Company to extend the contract term to June 30, 2028, and increase the dollar amount by $150,000 for a total contract amount … WRAG 24-062 WR General Agenda Apr 8, 2024 Agenda Ready Approve a Notice of Completion for the 180-Foot and 400-Foot Aquifers Dedicated Monitoring Well Installation Project, RFB No. 2022-0022; and authorize the General Manager to execute and reco… WRAG 24-061 WR General Agenda Apr 8, 2024 Agenda Ready Adopt a resolution proclaiming the week of April 29th- May 5th, 2024 as Maternal Mental Health Awareness Week in Monterey County. (Supervisor Askew) CR 24-051 Ceremonial Resolution Apr 8, 2024 Ceremonial Resolution Adopt a resolution in recognition of the Soledad Historical Society on its twentieth anniversary. (Supervisor Lopez) CR 24-048 Ceremonial Resolution Apr 8, 2024 Passed 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 amount not to exceed $1,070,000 for work related t… WRAG 24-060 WR General Agenda Apr 8, 2024 Agenda Ready Approve Amendment No. 1 to the agreement with ICF Jones & Stokes, Inc. for the Salinas River Lagoon Community Engagement and Planning Project. (Staff: Jason Demers & Peter Kwiek) WRAG 24-059 WR General Agenda Apr 8, 2024 Agenda Ready Adopt a resolution recognizing the recipient of the Grower-Shipper Foundation’s Ag Against Hunger 2024 Agricultural Woman of the Year. (Supervisor Lopez) CR 24-049 Ceremonial Resolution Apr 8, 2024 Ceremonial Resolution Adopt a release schedule for Nacimiento and San Antonio reservoirs for 2024. (Staff: Peter Kwiek & Joseph Klein) WRAG 24-058 WR General Agenda Apr 8, 2024 Agenda Ready Adopt a Resolution to: a. Authorize the Monterey County Water Resources Agency (MCWRA) to submit an application to the California Department of Water Resources (DWR) Statewide Flood Emergenc… WRAG 24-057 WR General Agenda Apr 8, 2024 Agenda Ready Approve Amendment No. 3 to the Agreement for Services with Don Chapin Company, Inc. to increase the dollar amount by $80,000 for a total contract amount not to exceed $465,000 for maintenanc… WRAG 24-056 WR General Agenda Apr 8, 2024 Agenda Ready Approve Amendment No. 1 to the Funding Agreement with the City of Salinas to increase the dollar amount by $80,000 for a total contract amount not to exceed $202,833.75 for waterway cleanup,… WRAG 24-055 WR General Agenda Apr 8, 2024 Agenda Ready Reservoir Storage and Release Update. (Staff: Peter Kwiek) WRAG 24-054 WR General Agenda Apr 8, 2024 Agenda Ready Adopt a resolution commending Pete Scudder upon for his recognition as the Monterey County Business Council Lifetime Achievement Award recipient. (Supervisor Church) CR 24-050 Ceremonial Resolution Apr 8, 2024 Ceremonial Resolution Committee Agenda’s and Cancellation Notices for March and April 2024: · Water Resources Agency Reservoir Operations Advisory Committee Cancellation · Water Resources Agency Basin Management … WRAG 24-053 WR General Agenda Apr 8, 2024 Agenda Ready a. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 1 to the Standard Agreement Multi-Year Agreement (MYA)*6459 between the … A 24-156 BoS Agreement Apr 8, 2024 Public Works, Facilities & Parks - Consent a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign an Agreement with Community Networks Corporation dba Community Software Group with no… A 24-155 BoS Agreement Apr 8, 2024 Passed April, May, and June 2024 Calendars. WRAG 24-051 WR General Agenda Apr 8, 2024 Agenda Ready Update on Analysis of the 2023 Seawater Intrusion Data. (Presenter: Tamara Voss) WRAG 24-050 WR General Agenda Apr 8, 2024 Agenda Ready Presentation on the Vegetation Management Plan (VMP) on agency lands around the Nacimiento Reservoir. (Presenter: Cal-Fire Fuels Battalion Chief Luke Bourgault) WRAG 24-049 WR General Agenda Apr 8, 2024 Agenda Ready Approve the Action Minutes of March 18, 2024. WRAG 24-048 WR General Agenda Apr 8, 2024 Agenda Ready Set next meeting date and discuss future agenda items. WRARO 24-036 WRA ResOps Item Apr 8, 2024 Agenda Ready Approve the Minutes of the Special Reservoir Operations Advisory Committee meeting on April 4, 2024. WRARO 24-035 WRA ResOps Item Apr 8, 2024 Agenda Ready Receive Natividad Medical Center’s Financial Report for the second quarter (October thru December 2023) of fiscal year 2024. BC 24-045 Budget Committee Apr 8, 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 24-014 Closed Session Apr 5, 2024 Agenda Ready a. Approve and authorize Amendment No. 2 to the Jeannette Warzycki individual Buyer’s Occupancy and Resale Restriction Agreement with Option to Purchase to allow conveyance of their inclusio… 24-276 General Agenda Item Apr 5, 2024 Housing & Community Development - Consent REF240009 - MONTEREY COUNTY GENERAL PLAN IMPLEMENTATION AND HOUSING ELEMENT ANNUAL PROGRESS REPORT a. Consider and accept the 2023 Annual Progress Report for the Monterey County General Plan… 24-275 General Agenda Item Apr 5, 2024 Passed Public hearing to consider accepting the 2023 Annual Report pursuant to the County of Monterey Condition of Approval and Mitigation Monitoring and Reporting Program (REF240004) Proposed CEQA… RES 24-067 BoS Resolution Apr 5, 2024 Passed a. Approve and authorize Amendment No. 2 to the Donald D. Young and Michele Melicia Young individual Inclusionary Housing Agreement to allow conveyance of their inclusionary unit into a revo… 24-273 General Agenda Item Apr 5, 2024 Housing & Community Development - Consent Receive a preliminary analysis report in response to Board Referral No. 2024.04 seeking to 1) analyze and address floodplain issues in the Little Bear Creek area; and 2) To address expedited… PAR 24-005 Preliminary Analysis Report Apr 5, 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… A 24-161 BoS Agreement Apr 4, 2024 Agenda Ready Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to Standard Agreement A-15500 with Kenneth V. Hardy for the provision of training and consultatio… A 24-154 BoS Agreement Apr 4, 2024 Passed a. Ratify exercise by the Director of Health Services or designee of a one-year automatic renewal clause in the eSolutions (now Waystar under an Assignment & Assumption) Services Agreement (… A 24-153 BoS Agreement Apr 4, 2024 Passed a. Receive a report on information previously requested from the development community; and b. Consider discussion points for a follow up meeting with the development community. 24-271 General Agenda Item Apr 4, 2024 Agenda Ready a. Receive a developer variance request for compliance with the Inclusionary Housing Ordinance and 2010 General Plan Land Use Policy LU-2.13, and b. Make a recommendation to the Monterey Cou… 24-270 General Agenda Item Apr 4, 2024 Agenda Ready Approve the December 21, 2022 and March 13, 2024 Draft Action Minutes. 24-269 General Agenda Item Apr 4, 2024 Agenda Ready Adopt a resolution to: a. Accept the 2023 Annual Report of the Mileage of Maintained County Roads, tabulated at 1,262.95 centerline miles; and b. Authorize the Director of Public Works, Faci… RES 24-068 BoS Resolution Apr 4, 2024 Passed PLN200176 - AVILA & LABARERE Public hearing to consider a Lot Line Adjustment of Williamson Act lands within Agricultural Preserve No. 72-1 between four lots which are subject to Land Conser… RES 24-065 BoS Resolution Apr 3, 2024 Housing & Community Development - Consent PLN230173 - FEHRMAN DAVID L & EMI TRS Public hearing to consider the construction of a new one story 3,508 square foot single family dwelling, 360 square foot detached bedroom, 621 square fo… PC 24-038 Planning Item Apr 3, 2024 Agenda Ready PLN200251 - MCATA LLC Public hearing to consider allowing construction of a 7,390 square foot single family dwelling, inclusive of a 598 square foot garage and 466 square foot basement, and … PC 24-037 Planning Item Apr 3, 2024 Agenda Ready Appoint Kevin Cortopassi to the Castroville Land Use Advisory Committee. PC 24-036 Planning Item Apr 3, 2024 Agenda Ready PLN200203 - ANTHONY NICOLA, INC. Public hearing to consider demolition of an existing single family dwelling and septic system and construction of two three-story buildings for 34 two bedroo… PC 24-035 Planning Item Apr 2, 2024 Agenda Ready a. Approve and authorize the Contracts/Purchasing Officer or their designee to sign Amendment No. 4 to Agreement No. C5609805 (A-13987) between California Department of Corrections and Rehab… A 24-152 BoS Agreement Apr 2, 2024 Criminal Justice - Consent Approval of the February 28, 2024 Planning Commission Meeting Minutes. MIN 24-020 Minutes Apr 2, 2024 Agenda Ready a. Approve and authorize the Housing and Community Development (HCD) Director or their designee to execute a Funding Agreement (FA) with Eric Rey for the not to exceed amount of $84,295 and … 24-266 General Agenda Item Apr 2, 2024 Passed PLN210339 - PLP PAJARO LLC Public hearing to receive the withdrawal of appeal by Mark Blum on behalf of PLP Pajaro LLC from the March 31, 2023 Department of Housing and Community Development… PC 24-034 Planning Item Apr 1, 2024 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Directors recommend the Monterey County Water Resources Agency Board of Supervisors: a. Approve and adopt the F… WRAFIN 24-036 WRA FInance Item Apr 1, 2024 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Directors recommend the Monterey County Water Resources Agency Board of Supervisors to: a. Approve and adopt a … WRAFIN 24-035 WRA FInance Item Apr 1, 2024 Agenda Ready 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… 24-264 General Agenda Item Apr 1, 2024 Scheduled PM Consider recommending that the Monterey County Water Resources Agency Board of Directors recommend the Monterey County Water Resources Agency Board of Supervisors approve the Monterey County… WRAFIN 24-034 WRA FInance Item Apr 1, 2024 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Directors hold a public hearing to consider recommending the Monterey County Water Resources Agency Board of Su… WRAFIN 24-033 WRA FInance Item Apr 1, 2024 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Directors recommend the Monterey County Water Resources Agency Board of Supervisors to: a. Approve and adopt a … WRAFIN 24-032 WRA FInance Item Apr 1, 2024 Agenda Ready a. Receive an update on the following items: the status of the County’s compliance with Assembly Bill 1466 regarding discriminatory restrictive covenants, the County’s restrictive covenants … 24-263 General Agenda Item Apr 1, 2024 Agenda Ready Adopt a resolution to ratify the Proclamation of Local Emergency issued by the County Administrative Officer on March 31, 2024, related to the landslide on State Route 1 near Rocky Creek Bri… RES 24-064 BoS Resolution Apr 1, 2024 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Directors approve Amendment 1 to the agreement with ICF Jones & Stokes, Inc. for the Salinas River Lagoon Commu… WRAFIN 24-029 WRA FInance Item Apr 1, 2024 Agenda Ready Consider receiving the February 2024 Financials for all Agency Funds (Staff Presenting; Nora Cervantes) WRAFIN 24-028 WRA FInance Item Apr 1, 2024 Agenda Ready Authorize the Contracts/Purchasing Officer to execute the Acknowledgement and Consent to the Assignment of County Contracts Agreement between Dona Lloyd (Assignor) and Jane’s Answering Servi… A 24-151 BoS Agreement Apr 1, 2024 Department of Social Services - Consent Grant Updates (Staff Presenting; Nan Kim) WRAFIN 24-026 WRA FInance Item Apr 1, 2024 Agenda Ready a. Receive the Certified Statement of Votes Cast and declare final the results of the March 5, 2024, Presidential Primary Election as set forth in the attached documents, and; b. Declare “el… 24-262 General Agenda Item Apr 1, 2024 General Government - Consent PLN030204-AMD2 - UCP East Garrison, LLC Public hearing to consider a recommendation to the Board of Supervisors on the Amendment to PLN030204 consisting of an East Garrison Specific Plan Ame… PC 24-033 Planning Item Apr 1, 2024 Agenda Ready
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