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May 2024

318 records

Approve and authorize the Auditor-Controller to sign an Amendment No. 7 to the Professional Services Agreement with Hinderliter, de Lamas & Associates, for the provision of sales and use tax… 24-455 General Agenda Item May 31, 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 24-023 Closed Session May 31, 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 24-022 Closed Session May 31, 2024 Agenda Ready a. Approve and authorize the Monterey County Laguna Seca Representative to execute a retroactive Standard Agreement between Raul Lozano dba ASAP Signs & Printing and the County of Monterey f… A 24-276 BoS Agreement May 31, 2024 Passed Approve minutes for February 12, 2024. 24-454 General Agenda Item May 31, 2024 Agenda Ready a. Approve and Authorize the Assessor to enter into a Non-Standard Software-as-a-Service (“SaaS”) Service Agreement with C3.ai. for the period June 12, 2024 through October 11, 2024; in an a… A 24-275 BoS Agreement May 31, 2024 Passed a. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to sign an Agreement between the County of Monterey and Benefits and Risk Management Services (BR… 24-452 General Agenda Item May 31, 2024 Passed Appoint Jennifer Indula Allen to the Monterey County Behavioral Health Commission as a Family & Public Interest Representative with a term ending on May 31, 2026. (Nominated By District 1, S… APP 24-065 Appointment May 31, 2024 Appointment a. Approve and authorize the Auditor-Controller to increase FY 2023-24 Adopted budget revenues and appropriations in the Agricultural Commissioner’s Office Budget (001-2810-AGR001-8001) by $… 24-451 General Agenda Item May 31, 2024 Passed a. Accept a Children’s Crisis Continuum Pilot Program (“CCCPP”) grant award, in the amount of $3,650,000 from the California Department of Social Services (CDSS), to assist in developing a h… A 24-273 BoS Agreement May 31, 2024 Passed Set next meeting date and discuss future agenda items. WRAFIN 24-060 WRA FInance Item May 31, 2024 Agenda Ready Year-To- Date Expense Report Monterey One Water. (Staff Presenting: Nan Kim) WRAFIN 24-059 WRA FInance Item May 31, 2024 Agenda Ready Recycled Water Projects’ Water Delivery & Service Charge Account Updates. (Staff Presenting: Nan Kim) WRAFIN 24-058 WRA FInance Item May 31, 2024 Agenda Ready Fiscal Year 2023-24 Hydroelectric Revenue Summary. (Staff Presenting: Nora Cervantes) WRAFIN 24-057 WRA FInance Item May 31, 2024 Agenda Ready Receive a verbal update on the following items: · Dutton Hotel and Tidball General Store · Parks Master Plan · Lake San Antonio Memorial Day Weekend 24-450 General Agenda Item May 31, 2024 Agenda Ready Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to sign Amendment No. 1 to Agreement No. A-14565 between the County of Monterey and Pacific Health A… 24-449 General Agenda Item May 31, 2024 Passed Consider recommending that the Board of Directors authorize the General Manager to enter into Amendment No. 2 to the Subgrant Agreement between the Salinas Valley Basin Groundwater Sustainab… WRAFIN 24-056 WRA FInance Item May 31, 2024 Agenda Ready Receive a preliminary analysis report in response to Board Referral No. 2024.05 seeking to request that the Board of Supervisors implement a policy that will waive the fees for speed hump in… PAR 24-007 Preliminary Analysis Report May 31, 2024 Agenda Ready Consider recommending that the Board of Directors approve Amendment No. 1 to the Agreement for Services with Michael Frederick Paving to extend the agreement to June 30, 2027 and increase th… WRAFIN 24-055 WRA FInance Item May 31, 2024 Agenda Ready Receive a report regarding marketing efforts for County of Monterey Parks Division; provide comments and recommendations to Parks staff. 24-448 General Agenda Item May 31, 2024 Agenda Ready Receive a report regarding the North County Youth Recreation Association (NCYRA) Concession Agreement for the Manzanita Park Sports Complex; and consider forming an Ad Hoc Committee for revi… 24-447 General Agenda Item May 31, 2024 Agenda Ready Receive a report regarding a draft ordinance for E-bike and electric transportation use within the County of Monterey parks and open space; and provide comment or recommendations to staff. 24-446 General Agenda Item May 31, 2024 Agenda Ready Consider authorizing three years of fleet management services for light duty vehicles, in accordance with the approved Enterprise Fleet Management, Inc Master Lease Agreement, for a total am… WRAFIN 24-054 WRA FInance Item May 31, 2024 Agenda Ready Consider receiving the April 2024 Financials for All Agency Funds. (Staff Presenting; Nora Cervantes) WRAFIN 24-053 WRA FInance Item May 31, 2024 Agenda Ready PLN200124 - 3175 DEL CIERVO, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY AND LAW OFFICE AENGUS L JEFFERS (PARCEL B) a. Find that acceptance of the Conservation and Scenic Easement Deed is ca… A 24-272 BoS Agreement May 31, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute a Mental Health Services Agreement between the County of Monterey and JDT Consultants, Inc. for the provision … A 24-271 BoS Agreement May 31, 2024 Passed REF220020 - GENERAL PLAN HOUSING ELEMENT SIXTH CYCLE UPDATE Public workshop to consider the Draft Housing Element Sixth Cycle Update. Project Location: Unincorporated County of Monterey Prop… PC 24-063 Planning Item May 31, 2024 Agenda Ready a. Approve and authorize the Monterey County Laguna Seca Representative to execute a retroactive Standard Agreement between ADA Lift Rentals of America, LLC, and the County of Monterey for A… A 24-270 BoS Agreement May 30, 2024 Passed PLN200124 - 3175 DEL CIERVO, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY AND LAW OFFICE AENGUS L JEFFERS (PARCEL A) a. Find that acceptance of the Conservation and Scenic Easement Deed is ca… A 24-269 BoS Agreement May 30, 2024 Passed Support the District Attorney’s recommendation for a five-year non-standard Agreement with NICE Systems, Inc., for Automated Data Systems, in the maximum amount of $536,100. 24-444 General Agenda Item May 30, 2024 Agenda Ready PLN200124 - 3175 DEL CIERVO, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY AND LAW OFFICE AENGUS L JEFFERS (CERTIFICATE OF CORRECTION) a. Find that execution of the Certificate of Correction i… A 24-268 BoS Agreement May 30, 2024 Passed a. Receive a report with further details regarding the two potential revenue enhancement options, including increases to the County’s district sales tax and transient occupancy tax; and b. P… 24-442 General Agenda Item May 30, 2024 Agenda Ready Approve the Minutes of the Finance Committee held on May 3, 2024. WRAFIN 24-052 WRA FInance Item May 30, 2024 Agenda Ready Consider developing a Monterey County Water Resources Agency Training Program for the Board of Directors. WRAPL 24-027 WRA Planning Item May 30, 2024 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Directors approve a services contract with Baker Tilly US, LLP for Strategic Planning services for a total amou… WRAPL 24-026 WRA Planning Item May 30, 2024 Agenda Ready Acceptance of the May 9, 2024, County of Monterey Zoning Administrator meeting minutes. MIN 24-037 Minutes May 30, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a Services Agreement with University Corporation at Monterey Bay for the County of Monterey to receive funds f… A 24-266 BoS Agreement May 29, 2024 Passed PLN150150-AMD1 - LUNDQUIST RICHARD C & MELANIE F TRS Administrative hearing to consider a Minor and Trivial Amendment to a previously approved Amendment to a Combined Development Permit (PLN… AP 24-028 Administrative Permit May 29, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 2 to the Standard Agreement with The Social Changery, LLC, to continue to provide Decoded social… A 24-265 BoS Agreement May 29, 2024 Passed PLN220277 - EAGER JONATHAN B TR Consider construction of a 7,514 square foot single family dwelling with a 588 square foot attached garage and associated site improvements. Project Location:… AP 24-027 Administrative Permit May 29, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a non-standard Agreement between the County of Monterey and Steris Corporation for the purchase of new laborat… A 24-264 BoS Agreement May 29, 2024 Passed a. Approve and authorize the Contracts/Purchasing Officer or designee to execute a Countywide Service Agreement (Agreement) for custodial maintenance services with Impec Group, LLC, Karla’s … 24-441 General Agenda Item May 29, 2024 Passed Approve the Action Minutes of the Planning Committee meeting held on April 3, 2024. WRAPL 24-024 WRA Planning Item May 29, 2024 Agenda Ready BRADLEY ALLEY AND STREET VACATION/ABANDONMENT Conduct a public hearing to consider and adopt a resolution providing a report to the Board of Supervisors on the proposed abandonment or vacati… PC 24-062 Planning Item May 29, 2024 Agenda Ready Receive a report of the Monterey County Water Resources Agency’s Capital Improvement Plans for Fiscal Year 2024-2025. 24-440 General Agenda Item May 29, 2024 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Aspiranet for staffing and support of the Visitation Center component of Fami… A 24-263 BoS Agreement May 29, 2024 Passed a. Receive a presentation from Grow America and CVL Economics on the Comprehensive Economic Development Strategy (CEDS) year two (2) annual update; and b. Authorize the County Administrative… 24-439 General Agenda Item May 28, 2024 Scheduled AM PLN220217 - FOWLER JOHN F & ANNA M TRS Consider construction of a 355-square-foot storage structure and associated site improvements including an autocourt, retaining walls, and less than 10… AP 24-026 Administrative Permit May 28, 2024 Agenda Ready Adopt a resolution celebrating a Century of Agricultural Excellence by The California Artichoke & Vegetable Growers Corporation dba Ocean Mist Farms on their 100 Year Anniversary (Supervisor… CR 24-074 Ceremonial Resolution May 28, 2024 Passed Accept recognition of California State Association of Counties (CSAC), California Counties Foundation, certificate for exemplary county service. (Supervisor Church). CR 24-073 Ceremonial Resolution May 28, 2024 Passed Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee. 24-437 General Agenda Item May 28, 2024 Agenda Ready Approve the Capital Improvement Committee Action Minutes of May 13, 2024. MIN 24-036 Minutes May 28, 2024 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 1 to the agreement (A 22-319) with Toyon Associates, Inc for Rural Floor Bud… A 24-262 BoS Agreement May 28, 2024 Passed Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel regarding … CS 24-021 Closed Session May 28, 2024 Agenda Ready a. Receive an annual report from the County Communications Bureau for FY 2023-2024: b. Provide direction to staff 24-438 General Agenda Item May 28, 2024 Received Approve and authorize the Director of Health Services or designee to execute on behalf of the County of Monterey standard agreements, and any amendments thereto, for continued funding from p… A 24-261 BoS Agreement May 28, 2024 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment No. 4 to Agreement A-15319 with Central Coast Center for Independent Living to provid… 24-435 General Agenda Item May 28, 2024 Passed a. Adopt Plans and Special Provisions for the Carmel Valley Road Resurfacing, Project No. 5525 (Project) to resurface Carmel Valley Road from Via Del Cinco to Miramonte Road; and b. Authoriz… 24-434 General Agenda Item May 28, 2024 Public Works, Facilities & Parks - Consent Adopt a Resolution to: Authorize and direct the Auditor-Controller to amend the Fiscal Year (FY) 2023-24 Adopted Budget for County Service Area 25-Carmel Valley Golf and Country Club (also k… RES 24-111 BoS Resolution May 25, 2024 Passed a. Receive a report on the financial condition of County Service Area 17 Rancho Tierra Grande (CSA 17) and status of efforts to increase annual assessments; b. Authorize and direct the Audit… RES 24-110 BoS Resolution May 25, 2024 Public Works, Facilities & Parks - Consent a. Approve and authorize the Chief Probation Officer to execute a Memorandum of Understanding (MOU) between the County of Monterey Probation Department (Probation) and Santa Rita Union Schoo… 24-433 BoS Agreement May 24, 2024 Passed Adopt the Salinas River Lagoon and Sandbar Management Low Effect Habitat Conservation Plan (LEHCP) and associated Incidental Take Permit PER8656461; and authorize the General Manager to impl… WRAG 24-090 WR General Agenda May 24, 2024 Agenda Ready Consider adoption of a resolution to approve and adopt the Local Road Rehabilitation Program v2.0 Policy for inclusion in the Board Policy Manual. RES 24-109 BoS Resolution May 24, 2024 Passed a. Approve submittal of a grant application under the United States Department of Defense Office, Defense Community Infrastructure Program (DCIP) grant program, to request funding in the amo… 24-429 General Agenda Item May 24, 2024 Passed PLN240083 - CRAIG, SCOTT AND BECKY Public hearing to consider recommending that the Chief of Planning approve a Design Approval to allow a remodel of an existing single-family residence, inc… 24-428 General Agenda Item May 24, 2024 Agenda Ready Adopt a Resolution to: a. Approve a report on the status of development traffic impact fees for fiscal year ending June 30, 2023; and b. Adopt findings, in accordance with Government Code se… RES 24-108 BoS Resolution May 24, 2024 Passed Receive a status report of 2023 Winter Storm Repairs/Funding Utilizations by the Monterey County Water Resources Agency. 24-427 General Agenda Item May 24, 2024 Agenda Ready Public Hearing to consider: a. Finding the pilot project for wildfire prevention and removal of eucalyptus trees (“Pilot Project”) is statutorily exempt from the California Environmental Qua… RES 24-107 BoS Resolution May 24, 2024 Scheduled PM a. Approve modification to the standard Employment Agreement for Unit U physician employees at the County of Monterey Health Department, adding paragraph addressing that Unit U physician emp… A 24-239 BoS Agreement May 23, 2024 Passed Acting as the Board of Directors of the Pajaro County Sanitation District Introduce, waive reading, and set a public hearing for July 9, 2024, at 10:30 a.m. as the date and time to consider … ORD 24-017 Ordinance May 23, 2024 Agenda Ready Board Comments OBM 24-077 Other Board Matters May 23, 2024 Agenda Ready New Referrals OBM 24-076 Other Board Matters May 23, 2024 Agenda Ready County Administrative Officer Comments OBM 24-075 Other Board Matters May 23, 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 24-074 Other Board Matters May 23, 2024 Agenda Ready See Supplemental Sheet OBM 24-073 Other Board Matters May 23, 2024 Agenda Ready a. Approve and authorize the County Administrative Officer, or designee, to sign an agreement with TRANSAGRO Consulting to continue providing Spanish interpretation and translation services … A 24-259 BoS Agreement May 23, 2024 Passed Reservoir Storage and Release Schedule Update (Staff Presenting; Joseph Klein) WRARO 24-050 WRA ResOps Item May 23, 2024 Agenda Ready REF220020/GENERAL PLAN HOUSING ELEMENT SIXTH CYCLE UPDATE Request for continuance to a date certain of June 11, 2024 to receive a presentation and conduct a public workshop to receive public… 24-425 General Agenda Item May 23, 2024 Scheduled AM a. Approve and authorize Amendment No. 2 to James W. Washington, Jr. and Lisa M. Villafranca individual Inclusionary Housing Agreement to allow conveyance of their inclusionary unit into a r… 24-424 General Agenda Item May 23, 2024 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with the Mexican American Opportunity Foundation to provide childcare services to … A 24-257 BoS Agreement May 22, 2024 Passed Consider adoption of modifications to the Monterey County Planning Commission Rules for the Transaction of Business and provide direction to staff as appropriate. PC 24-061 Planning Item May 22, 2024 Agenda Ready a. Approve modification to the standard Employment Agreement for Unit U physician employees at Natividad, adding paragraph addressing that Unit U physician employees are now represented by t… A 24-256 BoS Agreement May 22, 2024 Passed Current Operations and Maintenance Activities at the Reservoirs (Staff Presenting: Jason Demers) WRARO 24-049 WRA ResOps Item May 22, 2024 Agenda Ready Public Access to Agency Reservoir Data (Staff Presenting; Joseph Klein) WRARO 24-048 WRA ResOps Item May 22, 2024 Agenda Ready Reservoir Storage and Release Schedule Update (Staff Presenting; Joseph Klein) WRARO 24-047 WRA ResOps Item May 22, 2024 Agenda Ready Update on San Antonio Spillway Replacement Project (Staff Presenting; Elise Ramirez) WRARO 24-046 WRA ResOps Item May 22, 2024 Agenda Ready Receive a status report on the Job Order Contract Program from the Public Works, Facilities and Parks Department supporting Public Works and Facilities projects for the period of January thr… 24-423 General Agenda Item May 22, 2024 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Fiscal Experts, Inc. for the use of a web-based time study service, for the p… A 24-255 BoS Agreement May 22, 2024 Passed Receive the List of Standing and Follow-up Reports due to the Budget Committee. BC 24-071 Budget Committee May 22, 2024 Agenda Ready Approve the Budget Committee Action Minutes of May 3, 2024. MIN 24-035 Minutes May 22, 2024 Agenda Ready REF 100042 [INLAND] & REF 130043 [COASTAL] - VACATION RENTAL ORDINANCES Public Hearing to consider a recommendation to the Board of Supervisors to find the Vacation Rental Ordinances consist… PC 24-060 Planning Item May 22, 2024 Agenda Ready a. Authorize and direct the Auditor-Controller to amend the Fiscal Year (FY) 2023-24 Adopted Budget for the Building Improvement and Replacement Fund 478, Appropriation Unit CAO047, to incre… 24-421 General Agenda Item May 22, 2024 Passed Receive the action minutes from the January and March 2024 Legislative Committee meetings. 24-422 General Agenda Item May 22, 2024 Passed a. Receive a report on the financial condition of County Service Area 17 Rancho Tierra Grande (CSA 17) and status of efforts to increase annual assessments; b. Support authorizing and direct… BC 24-070 Budget Committee May 21, 2024 Agenda Ready PLN230285 - 42 YPD LLC & 44 YPD LLC Public hearing to consider a Coastal Development Permit to allow a Lot Line Adjustment between two (2) legal lots of record, consisting of: Lot 23 contain… PC 24-059 Planning Item May 21, 2024 Agenda Ready Support authorizing and directing the Auditor-Controller to amend the Fiscal Year (FY) 2023-24 Adopted Budget for County Service Area 25-Carmel Valley Golf and Country Club (also known as Qu… BC 24-069 Budget Committee May 21, 2024 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal and amendment No. 3 to the agreement (A-14537) with MD Buyline, Inc., a symplr com… A 24-254 BoS Agreement May 21, 2024 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with the Housing Resource Center of Monterey County to provide housing supports to… A 24-253 BoS Agreement May 21, 2024 Passed a. Accept plan changes to the conditionally awarded Behavioral Health Continuum Infrastructure Program (BHCIP) Round 5 Crisis and Behavioral Health Continuum grant from converting the County… 24-420 General Agenda Item May 21, 2024 Passed Consider adoption of a recommendation from the Legislative Committee to support and authorize a support letter on Assembly Bill 3233 (Addis) Oil and gas: operations: restrictions: local auth… 24-467 General Agenda Item May 21, 2024 Scheduled AM a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Quinn Company d/b/a Quinn Power Systems for maintenance of generators… A 24-252 BoS Agreement May 21, 2024 Passed Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to retitle the classification of Hospital Communications Operator II to Hospita… RES 24-105 BoS Resolution May 21, 2024 Passed PLN230299 - CARMEL RESERVE LLC (ONE CARMEL & FORMERLY SEPTEMBER RANCH PARTNERS) Public hearing to consider a Design Approval for the installation of a 190,000-gallon dark green steel water t… PC 24-058 Planning Item May 21, 2024 Agenda Ready PLN210053 - GRIMES CHRISTOPHER TR Public hearing to consider recommending the Board of Supervisors adopt an ordinance to add a Historic Resources “HR” combining district overlay to an approx… PC 24-057 Planning Item May 21, 2024 Agenda Ready a. Authorize use of General Fund Strategic Reserves to provide advance funding to the Public Works, Facilities and Parks Department’s (PWFP) Road Fund to complete the Fiscal Year (FY) 2022-2… RES 24-104 BoS Resolution May 20, 2024 Passed a. Approve and authorize the Sheriff or her designee to accept grant funding from the PATH-Justice Involved grant also known as the CaLAIM PATH III Grant through the Department of Health Car… 24-419 General Agenda Item May 20, 2024 Passed Receive a general update on the Educational Reimbursement Agreement. Presenter: Kim Moore, Assistant Director of Human Resources 24-418 General Agenda Item May 20, 2024 Agenda Ready Receive a verbal update on the feedback received from the Employee Satisfaction Report. Presenter: Catherine Crusade, Management Analyst III 24-416 General Agenda Item May 20, 2024 Agenda Ready Receive a verbal update on best practices related to Employee Housing. Presenter: Andreas Pyper, Director of Human Resources 24-415 General Agenda Item May 20, 2024 Agenda Ready Receive a verbal update regarding vacancy rates and strategies proposed to assist with filling vacancies at DSS. Presenter: Kim Moore, Assistant Director of Human Resources Jovany Luna Corre… 24-414 General Agenda Item May 20, 2024 Agenda Ready a. Support the recommendation for the Board of Supervisors to approve and authorize the Auditor-Controller to increase FY 2023-24 Adopted budget revenues and appropriations in the Agricultur… BC 24-068 Budget Committee May 20, 2024 Agenda Ready Receive a verbal update regarding the completed Classification & Compensation studies conducted. Presenter: Kim Moore, Assistant Director of Human Resources Wendell Sells, Supervising Person… 24-412 General Agenda Item May 20, 2024 Agenda Ready Adopt a resolution to: a. Adopt a list of projects funded by Senate Bill 1 (SB 1) for Fiscal Year 2024-25; and b. Authorize the Director of Public Works, Facilities and Parks to submit the l… RES 24-102 BoS Resolution May 20, 2024 Passed Consider approval of the Action Minutes from March 14, 2024, Board of Supervisors Human Resources Committee meeting. MIN 24-033 Minutes May 20, 2024 Agenda Ready Approval of the March 7, 2024, Historic Resources Review Board draft meeting minutes. MIN 24-032 Minutes May 20, 2024 Agenda Ready Conduct a Public Hearing to: a. Accept the report of delinquent sanitation fees from 21 parcels totaling $15,713, including late penalties, b. Consider any protests and objections to the rep… RES 24-103 BoS Resolution May 20, 2024 Scheduled PM Acting as the Board of Directors of the Pajaro County Sanitation District (PCSD), conduct a Public Hearing to: a. Accept the report of delinquent sanitation fees from 82 parcels totaling $42… PCSD RES 24-001 PCSD Resolution May 20, 2024 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment No. 1 to Agreement A-16340 with Action Council of Monterey County, Inc. to add suppor… A 24-251 BoS Agreement May 20, 2024 Passed a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign a Renewal and Amendment No. 1 to Agreement A-15739 with Evident Change adding $56,729… A 24-250 BoS Agreement May 20, 2024 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment No.1 with Door to Hope, adding $271,673 for a new contract total of $772,011 to provi… A 24-249 BoS Agreement May 20, 2024 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with California State University Fresno Foundation to provide direct Child Welfare… A 24-248 BoS Agreement May 20, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute a non-standard Facility Use Agreement, effective upon execution through April 8, 2027, with Monterey Peninsula… A 24-247 BoS Agreement May 20, 2024 Passed a. Authorize the Director of Health Services or designee to execute Amendment No. 2 between the County of Monterey Health Department and Monterey County Children and Families Commission dba … A 24-246 BoS Agreement May 20, 2024 Passed Approve and authorize the Director of Health Services or designee to execute a Mental Health Services Agreement with Felton Institute for the provision of prevention and recovery in early ps… A 24-245 BoS Agreement May 20, 2024 Passed a. Receive a report outlining two potential revenue enhancement options (district sales tax and transient occupancy tax increase); and b. Provide direction to staff. 24-410 General Agenda Item May 17, 2024 Agenda Ready PLN150372 - RIVER VIEW AT LAS PALMAS LLC Public hearing to consider: a. Certifying the Final Subsequent Environmental Impact Report (FSEIR), as augmented September 2023; b. Adopting a Statem… RES 24-101 BoS Resolution May 17, 2024 Scheduled PM Approve and authorize the Contracts Purchasing Officer, or designee, to execute Amendment No. 4 to the Agreement with CliftonLarsonAllen LLP to provide audit services of the County’s financi… 24-409 General Agenda Item May 17, 2024 Passed Remove Emily Tafoya from the North County Land Use Advisory Committee. PC 24-056 Planning Item May 17, 2024 Agenda Ready a. Approve and authorize the Chief Probation Officer to sign a Memorandum of Understanding (MOU) with the Superior Court of California, County of Monterey to continue the Pre-trial Services … A 24-244 BoS Agreement May 17, 2024 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Unity Care Group to implement the Transitional Housing Placement-Plus (THP-Pl… A 24-243 BoS Agreement May 17, 2024 Passed a. Approve Professional Services Agreement with TRC Engineers, Inc. to provide professional engineering services for the San Ardo Community and School Connections Project through the Active … A 24-242 BoS Agreement May 17, 2024 Passed a. Support use of General Fund Strategic Reserves to provide advance funding to the Public Works, Facilities and Parks Department’s (PWFP) Road Fund to complete the Fiscal Year (FY) 2022-23 … BC 24-067 Budget Committee May 17, 2024 Agenda Ready a. Authorize the Contracts/ Purchasing Officer or their designee to execute a ten-year non-standard Agreement with AXON Enterprise, Inc., for Digital Evidence Management in the maximum amoun… 24-406 General Agenda Item May 16, 2024 Passed a. Award a contract to Granite Rock Company, the lowest responsible bidder for the Alisal Road Reconstruction, Project No. 1577 (Project), in the total amount of $3,796,171; b. Approve the P… 24-405 General Agenda Item May 16, 2024 Passed a. Approve and authorize the Monterey County Laguna Seca Representative to execute a Standard Agreement between Greenlight USA LLC and the County of Monterey for Event Television and Live St… A 24-240 BoS Agreement May 16, 2024 Passed REF220020 - General Plan Housing Element Sixth Cycle Update Receive a presentation of and conduct a public workshop to review and receive public input regarding the Draft Housing Element Six… 24-404 General Agenda Item May 16, 2024 Agenda Ready a. Authorize and direct the County Administrative Office to incorporate in the Sheriff-Coroner’s FY 2024-25 Budget (001-2300-SHE003-8238) additional appropriations of $191,657 and a correspo… RES 24-100 BoS Resolution May 15, 2024 Passed 3100 Successor Housing Agency…pg. 469 8547 Castroville/Pajaro Housing Set-Aside (Fund 175) (HCD006) 8548 Boronda Housing Set-Aside (Fund 176) (HCD007) SARDAG 24-001 General Agenda Item May 15, 2024 Agenda Ready 3200 East Garrison Public Financing Authority (Fund 180)…pg. 502 8561 East Garrison Public Financing Authority (PFP005) EGPFA 24-001 General Agenda Item May 15, 2024 Agenda Ready 3200 East Garrison Community Service District (Fund 181)…pg. 503 8562 East Garrison Community Service District (PFP006) EGCSD 24-001 East Garrison CSD General May 15, 2024 Agenda Ready 3200 Public Works, Facilities, and Parks…pg. 508 8567 Pajaro County Sanitation District (Fund 151) (PFP047) PCSD 24-005 PCSD General May 15, 2024 Agenda Ready 3200 Public Works, Facilities, and Parks…pg. 508 8567 Boronda County Sanitation District (Fund 156) PFP049) 8567 Boronda CSD - Zone 2 - San Jerardo (Fund 157) (PFP050) BCSD 24-001 General Agenda Item May 15, 2024 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or designee to execute renewal & amendment No. 6 to the agreements with Tegria Services Group and Leidos Health LLC d… A 24-238 BoS Agreement May 15, 2024 Passed Adopt a Resolution for the Fiscal Year 2024-25 Gann Appropriation Limits pursuant to Article XIII B of the California Constitution. RES 24-098 BoS Resolution May 15, 2024 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Wayfinder Family Services to provide family finding and engagement services t… A 24-237 BoS Agreement May 15, 2024 Passed 5010 Social Services…pg. 579 8252 CalWORKS/TANF (SOC001) 8253 General Assistance (SOC002) 8254 IHSS Wages/Benefits (SOC001) 8255 Out of Home Care (SOC001) 8257 Community Action Partnership (… 24-400 General Agenda Item May 15, 2024 Agenda Ready 4000 Health…pg. 519 8108 Ambulance Service (HEA010) 8109 EMS Operating (HEA006) 8111 Uncompensated Care (HEA009) 8112 Consumer Health Protection Services (HEA005) 8113 Recycling and Resource… 24-399 General Agenda Item May 15, 2024 Agenda Ready Salinas Valley Water Conditions Quarterly Update for Second Quarter of Water Year 2023-2024. (Staff: Ethan Villalta, Guillermo Diaz-Moreno, Tamara Voss) WRAG 24-089 WR General Agenda May 14, 2024 Agenda Ready Reservoir Storage and Release Update. (Staff: Peter Kwiek) WRAG 24-088 WR General Agenda May 14, 2024 Agenda Ready Consider receiving the 2024 Strategic Planning Workshop Update Report and provide direction to staff as appropriate. (Staff Presenting: Shaunna Murray) WRAG 24-087 WR General Agenda May 14, 2024 Agenda Ready Appoint Lidia A. Quaihua to Commission on the Status of Women as a Primary Representative with a term expiration date on February 1, 2027. (Nominated by District 3 Supervisor Lopez) APP 24-064 Appointment May 14, 2024 Appointment a. Authorize and direct the Auditor-Controller to amend the Sheriff’s FY 2023-24 Adopted Budget by increasing appropriations $222,750 in 001-2300-SHE001-8273, financed by Proposition 64 Gran… RES 24-099 BoS Resolution May 14, 2024 Passed Consider recommending that the Monterey County Water Resources Agency Board of Supervisors adopt the Salinas River Lagoon and Sandbar Management Low Effect Habitat Conservation Plan (LEHCP) … WRAG 24-086 WR General Agenda May 14, 2024 Agenda Ready Appoint Evarista Banuelos to Soledad Cemetery District as a Primary with a term expiration date on May 31, 2028. (Nominated by District 3 Supervisor Lopez) APP 24-062 Appointment May 14, 2024 Appointment Consider recommending that staff release the 2023 groundwater extraction data to the Salinas Valley Basin Groundwater Sustainability Agency or Marina Coast Water District Groundwater Sustain… WRAG 24-085 WR General Agenda May 14, 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 24-020 Closed Session May 14, 2024 Agenda Ready Approve Amendment No. 2 to the Agreement for Services with Western Oilfields Supply dba Rain for Rent to extend the contract term to June 30, 2028, and increase the dollar amount by $255,000… WRAG 24-084 WR General Agenda May 14, 2024 Agenda Ready Adopt a resolution to: Approve and adopt the Monterey County Successor Agency to the Redevelopment Agency Fiscal Year 2024-25 Budget. 24-396 General Agenda Item May 14, 2024 Agenda Ready Approve Amendment No. 2 to the Agreement for Services with Graniterock Company, Inc., by increasing the contract amount by $20,000 for a total contract amount not to exceed $115,000 to conti… WRAG 24-083 WR General Agenda May 14, 2024 Agenda Ready Approve Change Order No. 12 to the contract with Graniterock Company for Nacimiento Dam spillway repair work to increase the contract amount by $400,000; and authorizing the General Manager … WRAG 24-082 WR General Agenda May 14, 2024 Agenda Ready It is recommended that the Budget Committee receive a report on Natividad Medical Center’s key capital projects from July 1, 2023, through December 30, 2023. BC 24-066 Budget Committee May 14, 2024 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Door to Hope for the provision of perinatal substance abuse prevention and in… A 24-236 BoS Agreement May 14, 2024 Passed a. Receive the Sheriff’s Office Fiscal Year (FY) 2023-2024 Year-End Financial Status Report; b. Support approval of the increase in appropriations of the Sheriff’s Fiscal Year (FY) 2023-24 M… BC 24-065 Budget Committee May 14, 2024 Agenda Ready Board Comments OBM 24-072 Other Board Matters May 14, 2024 Agenda Ready New Referrals OBM 24-071 Other Board Matters May 14, 2024 Agenda Ready County Administrative Officer Comments OBM 24-070 Other Board Matters May 14, 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 24-069 Other Board Matters May 14, 2024 Agenda Ready Adopt a resolution proclaiming June 7, 2024, as “World Food Safety Day” in Monterey County and call upon public and private organizations to recognize this day, by participating in learning … CR 24-072 Ceremonial Resolution May 13, 2024 Passed Adopt a resolution honoring The Western Stage its 50th anniversary celebration 2024. (Supervisor Askew) CR 24-071 Ceremonial Resolution May 13, 2024 Passed Adopt a resolution in honor and recognition of Judge Stephanie Elizabeth Myszak Hulsey for her dedicated service to the legal community in the County of Monterey and for receiving the Monter… CR 24-070 Ceremonial Resolution May 13, 2024 Passed Adopt a resolution commending Martin Zuniga, County of Monterey employee upon his retirement from the Army Reserve after twenty-six years of dedicated service. (Supervisor Lopez) CR 24-069 Ceremonial Resolution May 13, 2024 Passed Adopt a resolution proclaiming the Month, June 2024 as Elder Justice and Vulnerable Dependent Adult Abuse Awareness Month in Monterey County, recognizing the United Nations’ World Elder Abus… CR 24-068 Ceremonial Resolution May 13, 2024 Passed Committee Agenda’s and Cancellation Notices for April and May 2024: · Water Resources Agency Reservoir Operations Advisory Committee · Joint Water Resources/Board of Supervisor Leadership Co… WRAG 24-081 WR General Agenda May 13, 2024 Agenda Ready · Personnel Update · Pajaro Levee 2023 Storm Repairs · San Antonio Spillway Replacement Design Alternatives Analysis · Salinas Valley Basin GSA Subgrant Amendment for Round 1 Implementation … WRAG 24-080 WR General Agenda May 13, 2024 Agenda Ready May, June and July 2024 Calendars. WRAG 24-079 WR General Agenda May 13, 2024 Agenda Ready Approve the Action Minutes of April 15, 2024. WRAG 24-078 WR General Agenda May 13, 2024 Agenda Ready a. Authorize the Contracts and Purchasing Officer or their designee to execute a Non-Standard Agreement with Idemia Identity and Security USA LLC, for livescan devices, in the amount of $174… A 24-235 BoS Agreement May 13, 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 24-019 Closed Session May 13, 2024 Agenda Ready 3200 Public Works, Facilities and Parks and Capital Improvement Program…pg. 475 8551 County Disposal Sites (PFP001) 8552 Facility Services (PFP054) 8553 Utilities (PFP055) 8554 Litter Contro… 24-394 General Agenda Item May 13, 2024 Agenda Ready 3100 Housing and Community Development…pg. 455 8542 HCD Administration (HCD001) 8543 Community Development (HCD002) 8544 Inclusionary Housing (HCD003) 8545 Community Development Reuse (HCD00… 24-393 General Agenda Item May 13, 2024 Agenda Ready 1050 CAO Non-Departmental…pg. 223 8034 Contingencies (CAO020) 24-392 General Agenda Item May 13, 2024 Agenda Ready 9600 Natividad Medical Center…pg. 615 8142 Natividad Medical Center (NMC001 & NMC002) 24-391 General Agenda Item May 13, 2024 Agenda Ready 6210 Cooperative Extension…pg. 609 8021 Cooperative Extension (EXT001) 8022 Cooperative Ext-Reimbursed Projects (EXT001) 24-390 General Agenda Item May 13, 2024 Agenda Ready 6110 Library…pg. 603 8141 Library (LIB001) 24-389 General Agenda Item May 13, 2024 Agenda Ready 2300 Sheriff-Coroner…pg. 391 8225 Civil (SHE001) 8227 Professional Standards (SHE001) 8229 Records and Warrants (SHE001) 8233 Custody Administration (SHE006) 8234 Court Services (SHE003 & SH… 24-388 General Agenda Item May 13, 2024 Agenda Ready See Supplemental Sheet OBM 24-068 Other Board Matters May 13, 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 Patient Financial Services Director classification as indica… RES 24-097 BoS Resolution May 12, 2024 Passed Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution No. 98-394 Appendix A to adjust the salary range of the Manager of Diagnostic Imaging Services classification as ind… RES 24-096 BoS Resolution May 12, 2024 Passed Accept and approve the Emergency Medical Services (EMS) Agency Annual Report for 2023. 24-387 General Agenda Item May 12, 2024 Scheduled PM Approve and authorize the Director of Health Services, or designee, to execute Amendment No. 3 to Agreement with Credit Consulting Services, Inc. (CCS) for debt collection services, extendin… A 24-234 BoS Agreement May 12, 2024 Passed a. Approve and authorize the Contracts Purchasing Officer to execute a Renewal and Amendment No. 2 to an agreement with KNN Public Finance, LLC for the provision of municipal financing servi… A 24-233 BoS Agreement May 10, 2024 General Government - Consent Approve and authorize the Director of Health Services, or designee, to execute Amendment No. 5 to Agreement with Medical Doctor Associates (MDA), d.b.a Cross Country Locums, for the provisio… A 24-232 BoS Agreement May 10, 2024 Health Department - Consent Addenda/Supplemental Moved Item 11 from Scheduled Matters A.M. to Scheduled Matters P.M. as Item No. 12.1 Attached Revised Board Report to Item No. 32 under General Government - Consent Adde… 24-386 General Agenda Item May 10, 2024 Agenda Ready Item No. 11 was moved to Scheduled Matters in the afternoon and is now Item No. 12.1 (VIA SUPPLEMENTAL) 24-385 General Agenda Item May 10, 2024 Agenda Ready a. Approve and authorize the County Administrative Officer, or designee, to sign a Renewal and Amendment No. 1 to an Agreement with Ecology Action of Santa Cruz to continue to participate in… A 24-231 BoS Agreement May 10, 2024 General Government - Consent Acting on behalf of County Service Area No. 75-Chualar: a. Set a Public Hearing on June 11, 2024, at 1:30 p.m., to hear the Report of 2023 Delinquent Fees for County Service Area No. 75-Chua… 24-384 General Agenda Item May 10, 2024 Agenda Ready Authorize the County Counsel to execute an Amendment No. 3 to Agreement with Hooper, Lundy & Bookman PC, for legal services with respect to healthcare matters, adding $300,000 for a revised … A 24-230 BoS Agreement May 10, 2024 Passed a. Authorize the County Counsel to execute renewal and amendment No. 5 to the agreement (A-13923) with Best Best & Krieger, LLP for specialized attorney services, extending the term an addit… A 24-228 BoS Agreement May 10, 2024 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 8 to the agreement (A-13298) with Net Health Systems, Inc. to add funds to t… A 24-227 BoS Agreement May 10, 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 24-383 General Agenda Item May 10, 2024 Agenda Ready a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with California Department Public Health (CDPH) to participate in a sponso… A 24-226 BoS Agreement May 10, 2024 Natividad Medical Center - Consent Review and Discuss County of Monterey Equal Opportunity Plan 2024-2025 - Naudia Velarde, Associate Equal Opportunity Analyst 24-382 General Agenda Item May 10, 2024 Agenda Ready Welcome and Introduce New Commissioner to EOCRAC - Juan P. Rodriguez, Civil Rights Office 24-381 General Agenda Item May 10, 2024 Agenda Ready Action Item: Review and Approve Meeting Minutes of April 17, 2024 24-380 General Agenda Item May 10, 2024 Agenda Ready · Lake Recreation by Concessionaire and Parks Department · County of San Luis Obispo Cloud Seeding Program (Presenting; David Spiegel) · Other San Luis Obispo County Activities · National Ma… WRARO 24-045 WRA ResOps Item May 10, 2024 Agenda Ready Set next meeting date and discuss future agenda items. WRARO 24-044 WRA ResOps Item May 10, 2024 Agenda Ready Support the Request to: a. Amend the Health Department Fiscal Year (FY) 2023-24 Adopted Budget to increase appropriations by $55,540 in the Emergency Medical Services Bureau (016-4000-8111- … BC 24-064 Budget Committee May 10, 2024 Agenda Ready Approve the Minutes of the Reservoir Operations Advisory Committee held on April 25, 2024. WRARO 24-043 WRA ResOps Item May 10, 2024 Agenda Ready a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Total Renal Care, Inc. for acute dialysis services at NMC for an amou… TMP 24-006 BoS Agreement May 10, 2024 Agenda Ready a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute a End-User License Agreement (EULA) with CommonWell Health Alliance for Meditech servic… A 24-229 BoS Agreement May 10, 2024 Passed Adopt a Resolution levying the Emergency Medical Services System Special Tax for Fiscal Year (FY) 2024-25 at the rate of $12.00 per service unit. RES 24-095 BoS Resolution May 10, 2024 Agenda Ready a. Approve and authorize the Chief Information Officer to execute Amendment No. 9 to the non-standard Agreement with CenturyLink Communications, LLC dba Lumen Technologies Group for renewal … A 24-225 BoS Agreement May 10, 2024 Passed Acting as the Board of Directors of the Pajaro County Sanitation District: a. Set a Public Hearing on June 11, 2024, at 1:30 p.m., to hear the Report of 2023 Delinquent Fees for the Pajaro C… PCSD 24-004 PCSD General May 10, 2024 Agenda Ready Adopt an ordinance to amend Section 16 of County Service Area 75-Chualar Ordinance No. 03920 to provide for the collection of sewer charges through the County of Monterey Property Tax Rolls. ORD 24-016 Ordinance May 10, 2024 Agenda Ready It is recommended that the Board of Supervisors: a. Approve and Authorize the Director of the Emergency Communications Department to sign a non-standard agreement with eGroup Enabling Techno… A 24-224 BoS Agreement May 10, 2024 Agenda Ready 2810 Agricultural Commissioner…pg. 445 8001 Agriculture (AGR001) 8599 Weights & Measures (AGR001) 24-378 General Agenda Item May 9, 2024 Agenda Ready Authorize the Chief Executive Officer (“CEO”) for Natividad Medical Center (NMC) or his designee to execute amendment No. 11 to the agreements with Medical Search, LLC d.b.a. SUMO Medical St… A 24-223 BoS Agreement May 9, 2024 Passed a. Receive a presentation from the Development Set-Aside Agencies, See Monterey (formerly Monterey County Convention and Visitors Bureau), Monterey County Business Council (MCBC), Monterey C… 24-377 General Agenda Item May 9, 2024 Scheduled AM Adopt an ordinance amending Section 16 of Boronda County Sanitation District Ordinance No. 5137 to provide for the collection of sewer charges through the County of Monterey Property Tax Rol… ORD 24-015 Ordinance May 9, 2024 Agenda Ready Adopt an ordinance amending Section 16 of Pajaro County Sanitation District (PCSD) Ordinance No. 05054 to provide for the collection of sewer charges through the County of Monterey Property … ORD 24-014 Ordinance May 9, 2024 Agenda Ready a. Approve and authorize the Chief Information Officer to execute a non-standard Agreement with Motorola Solutions, Inc., incorporating the terms of Sourcewell Contract Number 042021-MOT, fo… A 24-222 BoS Agreement May 9, 2024 Passed 2550 Probation…pg. 423 8162 Alternative Programs (PRO001 & PRO002) 8163 Juvenile Hall (PRO001) 8164 Youth Center (PRO001 & PRO002) 8165 Adult Probation (PRO001 & PRO002) 8166 Juvenile Probat… 24-376 General Agenda Item May 9, 2024 Agenda Ready 2270 Public Defender…pg. 381 8168 Alternate Defenders Office (PUB001) 8169 Public Defender (PUB001 & PUB002) 24-375 General Agenda Item May 9, 2024 Agenda Ready 2240 District Attorney…pg. 363 8062 Civil (DIS001) 8063 Criminal (DIS001 & DIS002) 8573 King City (DIS001) 24-374 General Agenda Item May 9, 2024 Agenda Ready 2250 Child Support Services…pg. 375 8018 Child Support Services (CHI001) 24-373 General Agenda Item May 9, 2024 Agenda Ready 1520 Emergency Communications…pg. 337 8426 Emergency Communications (EME002) 8480 NGEN Operations & Maintenance (EME003) 8507 Emergency Communications (EME004) 24-372 General Agenda Item May 9, 2024 Agenda Ready 1930 Information Technology…pg. 347 8432 ITD Administration (INF002) 8433 Applications (INF002) 8436 Infrastructure (INF002) 8437 Security (INF002) 8439 Information Technology (INF002) 8595 … 24-371 General Agenda Item May 9, 2024 Agenda Ready 1410 Elections…pg. 331 8064 Elections (ELE001) 24-370 General Agenda Item May 9, 2024 Agenda Ready 1300 Clerk of the Board…pg. 325 8019 Assessment Appeals Board (COB001) 8020 Clerk of the Board (COB001) 24-369 General Agenda Item May 9, 2024 Agenda Ready 1040 Department of Emergency Management…pg. 185 8588 Emergency Management (DEM001) 8589 Emergency Operations Center (DEM001) 8590 Homeland Security Grant (DEM002) 24-368 General Agenda Item May 9, 2024 Agenda Ready 1170 Treasurer-Tax Collector…pg. 289 8263 Property Tax (TRE001) 8264 Revenue (TRE001) 8266 Treasury (TRE001) 24-367 General Agenda Item May 9, 2024 Agenda Ready 1210 County Counsel Non-Departmental…pg. 318 8405 Grand Jury (COU005) 8408 General Liability (COU003) 8409 Workers’ Compensation (COU004) 8429 Enterprise Risk (COU006) 24-366 General Agenda Item May 9, 2024 Agenda Ready 1210 County Counsel Departmental…pg. 309 8057 Legal Division (COU001) 8407 Risk Management Division (CAO002) 24-365 General Agenda Item May 9, 2024 Agenda Ready 1110 Auditor-Controller Non-Departmental…pg. 285 8007 PIC Debt Service (AUD005) 8010 Annual Audits (AUD002) 24-364 General Agenda Item May 9, 2024 Agenda Ready 1110 Auditor-Controller Departmental…pg. 271 8011 Auditor Controller (AUD001) 8372 Disbursements (AUD001) 8373 Systems Management (AUD001) 8374 General Accounting (AUD001) 8375 Internal Audi… 24-363 General Agenda Item May 9, 2024 Agenda Ready 1060 Human Resources Non-Departmental…pg. 256 8413 Dental (HRD002) 8414 Vision (HRD002) 8415 Employee Assistance Program (HRD002) 8416 Disability (HRD002) 8417 Unemployment (HRD002) 8418 Mis… 24-362 General Agenda Item May 9, 2024 Agenda Ready 1060 Human Resources Departmental…pg. 243 8401 Employee & Labor Relations (HRD001) 8402 Employment Services (HRD001) 8404 Employee Benefits (HRD001) 8445 Human Resources Administration (HRD0… 24-361 General Agenda Item May 9, 2024 Agenda Ready 1050 CAO Non-Departmental…pg. 223 8028 Contributions - Proposition 172 (CAO007) 8029 Contributions-Other Agencies (CAO007) 8031 Trial Courts (CAO008) 8034 Contingencies (CAO020) 8035 County … 24-360 General Agenda Item May 9, 2024 Agenda Ready 1050 County Administrative Office…pg. 195 8045 Administration & Finance (CAO001) 8046 Budget & Analysis (CAO001) 8047 Contracts/Purchasing (CAO002) 8054 Intergovernmental & Legislative Affai… 24-359 General Agenda Item May 9, 2024 Agenda Ready 1000 Board of Supervisors…pg. 181 8012 Board-General (BOA001) 8013 District 1 (BOA001) 8014 District 2 (BOA001) 8015 District 3 (BOA001) 8016 District 4 (BOA001) 8017 District 5 (BOA001) 24-358 General Agenda Item May 9, 2024 Agenda Ready 1080 Civil Rights Office…pg. 265 8505 Civil Rights Office (CRO001) 24-357 General Agenda Item May 9, 2024 Agenda Ready 1180 Assessor-County Clerk-Recorder…pg. 299 8003 Assessor (ACR001) 8004 Clerk/Recorder (ACR002 & ACR003) 24-356 General Agenda Item May 9, 2024 Agenda Ready Authorize the advancement of Gina Martinez to Step 5 of the Registrar of Voters salary range, in accordance with Personnel Policies and Practices Resolution No. 98-394 Section A.1.11.5., eff… 24-355 General Agenda Item May 9, 2024 Passed Departmental Budget Public Hearings Schedule (attached order of Departmental Budget Presentations). 24-354 General Agenda Item May 9, 2024 Agenda Ready County Administrative Office presentation of the FY 2024-25 Recommended Budget. 24-353 General Agenda Item May 9, 2024 Agenda Ready County Administrative Officer’s comments on the FY 2024-25 Recommended Budget. 24-352 General Agenda Item May 9, 2024 Agenda Ready Receive an updated response to Board Referral No. 2024.1 seeking staff to explore the possibility of the County of Monterey developing a grant program to support local non-profits to provide… 24-351 General Agenda Item May 9, 2024 Received a. Support finding the pilot project for wildfire prevention and removal of eucalyptus trees (“Pilot Project”) is statutorily exempt from the California Environmental Quality Act (“CEQA”) pu… BC 24-063 Budget Committee May 9, 2024 Agenda Ready REF220020 - GENERAL PLAN HOUSING ELEMENT SIXTH CYCLE UPDATE Receive a presentation of and conduct a public workshop to review and receive public input regarding the Draft Housing Element Six… PC 24-055 Planning Item May 9, 2024 Agenda Ready Approve and authorize the County Clerk/Recorder (CCR) to execute Amendment No. 1 to the Agreement (A-16002) with BMI Imaging Systems, Inc. (BMI), to provide a Digital Reel System Upgrade, fo… A 24-221 BoS Agreement May 9, 2024 Passed Appoint Silvia S. Martinez to San Lucas County Water District as a Primary Representative with a term expiration date on December 1, 2028. (Nominated by District 3 Supervisor Lopez) APP 24-061 Appointment May 8, 2024 Appointment a. Support authorizing the Auditor-Controller to amend the FY 2023-24 Sheriff-Coroner's Adopted Budget by increasing appropriations and estimated revenue by $30,000 to Fund 001, Appropriatio… BC 24-062 Budget Committee May 8, 2024 Agenda Ready a. Adopt Plans and Special Provisions for the Las Lomas Drive Bicycle Lane and Pedestrian Project, Project No. 8667 (the Project); b. Authorize the Director of Public Works, Facilities and P… 24-348 General Agenda Item May 8, 2024 Public Works, Facilities & Parks - Consent Adopt a resolution designating May as California Tourism Month and May 19 to 25, 2024 as National Travel & Tourism Week (Supervisor Adams) CR 24-067 Ceremonial Resolution May 8, 2024 Ceremonial Resolution a. Approve the Area Agency on Aging 2024-2028 Area Plan; and b. Authorize the Chair of the Board of Supervisors to sign the Area Plan Transmittal Letter. 24-347 General Agenda Item May 8, 2024 Department of Social Services - Consent Adopt a resolution proclaiming the week of May 19, 2024 through May 25, 2024 as National Public Works Week (Supervisor Church) CR 24-066 Ceremonial Resolution May 8, 2024 Ceremonial Resolution Approve the Capital Improvement Committee Action Minutes of March 18, 2024. MIN 24-031 Minutes May 7, 2024 Agenda Ready Approve the Capital Improvement Committee Action Minutes of March 11, 2024. MIN 24-030 Minutes May 7, 2024 Agenda Ready Authorize the submission of a Federal Budget Fiscal Year 2025 Community Project Funding request for the Salinas Regional Soccer Complex. 24-346 General Agenda Item May 7, 2024 General Government - Consent Adopt a resolution recognizing every May as “Asian American and Pacific Islander Heritage Month” in Monterey County and honoring the Salinas Confucius Church. (Supervisor Alejo) CR 24-065 Ceremonial Resolution May 7, 2024 Ceremonial Resolution a. Approve and authorize the Director of Public Works, Facilities and Parks or designee to accept a donation from the Parks Foundation of Monterey County in the amount of $140,000 which are … 24-345 General Agenda Item May 7, 2024 Public Works, Facilities & Parks - Consent 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 24-093 BoS Resolution May 7, 2024 Agenda Ready PLN210186 - CAZARES DEBORAH ANN & HUGO TRS Consider commercial cannabis activities, including cultivation, processing, onsite third-party processing, and distribution within existing structu… AP 24-025 Administrative Permit May 7, 2024 Agenda Ready Adopt a resolution continuing for an additional sixty (60) days, the Proclamation of a Local Emergency for the landslide on State Route 1 near Rocky Creek Bridge that started on March 30, 20… RES 24-092 BoS Resolution May 7, 2024 Agenda Ready PLN220280 - RATAUL BALBIR TR Administrative hearing to consider allowing the replacement of an existing exterior staircase, construction of an exterior cantilevered staircase attached to exi… AP 24-024 Administrative Permit May 7, 2024 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Unity Care Group to provide housing navigation and stabilization services to … A 24-220 BoS Agreement May 7, 2024 Department of Social Services - Consent PLN230080 - GOLDING TED & STACEY SOUDERS GOLDING TRS Consider a Restoration Permit to partially clear Code Enforcement violation (22CE00202) to allow restoration of slopes in excess of 25% i… AP 24-023 Administrative Permit May 7, 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 24-018 Closed Session May 6, 2024 Agenda Ready Approve and authorize the Director of Health Services or designee to execute Memorandum of Understanding (MOU) Agreement No. 23-00211 between California Correctional Health Care Services (CC… A 24-219 BoS Agreement May 6, 2024 Health Department - Consent Consider approval of the action minutes from the Legislative Committee meeting on March 11, 2024. MIN 24-029 Minutes May 6, 2024 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. San Lucas Drinking Water Project b. Department of Transportation’s Rural … 24-344 General Agenda Item May 6, 2024 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. Status of the Legislature b. State Budget - May Revise i. California Rura… 24-343 General Agenda Item May 6, 2024 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. Congressional Update b. Budget Update c. Federal Budget Requests i. FY24 … 24-342 General Agenda Item May 6, 2024 Agenda Ready Introduction of staff and brief reports from State/Federal Legislative Offices a. Office of Senator Alex Padilla b. Office of Senator Laphonza Butler c. Office of Congressman Jimmy Panetta d… 24-341 General Agenda Item May 6, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 3 to Behavioral Health Mobile Crisis Services and Non-Crisis Services (“Mobile Crisis”) Subcontr… A 24-218 BoS Agreement May 6, 2024 Health Department - Consent Receive a status update on the Carmel Lagoon Ecosystem Protective Barrier, Scenic Road Protection Structure, and Interim Sandbar Management Plan Project (REF120051). 24-340 General Agenda Item May 6, 2024 Agenda Ready New Referrals OBM 24-066 Other Board Matters May 6, 2024 Agenda Ready Approval of the April 10, 2024 Planning Commission Meeting Minutes. MIN 24-028 Minutes May 6, 2024 Agenda Ready Reappoint Ronald Dillender to Community Restorative Justice Commission as an Educational Representative with a term expiration date on May 21, 2027. (Nominated by Community Restorative Justi… APP 24-060 Appointment May 6, 2024 Appointment It is recommended that the Board of Supervisors: a. Approve and authorize the Agricultural Commissioner (AC) to sign a (2) two-year Agreement with Resource Conservation District of Monterey … 24-398 General Agenda Item May 3, 2024 Passed a. Receive a Status Report on the 2016 Soberanes Fire and 2017 Winter Storm Repair Projects; b. Receive a Status Report on the 2019 Winter Storms Repair Projects; c. Receive a Status Report … 24-339 General Agenda Item May 3, 2024 Agenda Ready a. Receive a Status Report on the 2016 Soberanes Fire and 2017 Winter Storm Repair Projects; b. Receive a Status Report on the 2019 Winter Storms Repair Projects; c. Receive a Status Report … BC 24-060 Budget Committee May 3, 2024 Agenda Ready a. Approve the County of Monterey Procurement Card Policy to be included in the Board Policy Manual, the County Purchasing Manual and the County Contracts and Purchasing Academy Standard Ope… 24-338 General Agenda Item May 3, 2024 Passed Receive the Monterey County Juvenile Justice Realignment Block Grant Annual Plan for FY 24-25. 24-337 General Agenda Item May 3, 2024 Criminal Justice - Consent a. Authorize and Direct the Auditor-Controller to amend the FY 2023-2024 Adopted Budget for the Emergency Communications Department (028-1520-EME004-8507) to increase appropriations by $567,… RES 24-091 BoS Resolution May 3, 2024 Agenda Ready Conduct a review, provide input, and consider approval of the draft County of Monterey strategic goals and key objectives. 24-336 General Agenda Item May 3, 2024 Passed Consider making an appointment to the Monterey County Regional Fire District (MCRFD) Board of Directors for a four-year term, effective upon appointment through May 14, 2028. APP 24-058 Appointment May 3, 2024 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign a Memorandum of Understanding (MOU) No. AAA-2425-32 with the California Department of Aging to … A 24-217 BoS Agreement May 3, 2024 Passed a. Authorize the Executive Director of the Monterey County Workforce Development Board (MCWDB) to sign a retroactive Prison to Employment (P2E) 2.0 Agreement with Arbor E&T, LLC, effective M… 24-335 BoS Agreement May 3, 2024 Passed Approve and authorize the Director of Health Services or designee to execute Amendment No. 4 to the Electronic Patient Care Reporting (ePCR) Agreement between the County of Monterey and ESO … A 24-216 BoS Agreement May 3, 2024 Health Department - Consent a. Approve and authorize the Director of Health Services or designee to execute a Mental Health Services Agreement for a term of July 1, 2024 through June 30, 2027 with Koinonia Foster Homes… A 24-215 BoS Agreement May 3, 2024 Health Department - Consent Approve and authorize the Contracts/Purchasing Officer or designee to execute Amendment No. 3 with Monterey County Children and Families DBA First 5 Monterey County, for the provision of adm… A 24-214 BoS Agreement May 3, 2024 Passed Addenda/Supplemental Correction to Item No. 12 under Appointments Reappoint Phyllis Cleveland to Airport Land Use Commission as a Primary Representative with a term expiration date on May 1,… 24-334 General Agenda Item May 2, 2024 Agenda Ready a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the First Amendment to the Professional and Call Coverage Services Agreement (A-1… A 24-213 BoS Agreement May 2, 2024 Natividad Medical Center - Consent a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute an agreement with Monterey Anesthesia Professionals (MAP), pursuant to the Reques… A 24-212 BoS Agreement May 2, 2024 Natividad Medical Center - Consent Appoint Michael Gutierrez to Workforce Development Board as a Post-Secondary Education Representative to fill an unexpired term ending on July 19, 2025. (Nominated By Workforce Development B… APP 24-057 Appointment May 2, 2024 Passed Board Comments OBM 24-062 Other Board Matters May 2, 2024 Agenda Ready New Referrals OBM 24-061 Other Board Matters May 2, 2024 Agenda Ready County Administrative Officer Comments OBM 24-060 Other Board Matters May 2, 2024 Agenda Ready See Supplemental Sheet OBM 24-058 Other Board Matters May 2, 2024 Agenda Ready Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution No. 98-394 Appendix A to adjust the salary ranges of the Cardiac Sonographer-Per Diem, Clinical Laboratory Scientist… RES 24-090 BoS Resolution May 2, 2024 Passed a. Authorize and approve the Director of the Monterey County Free Libraries (“MCFL”) to accept donations totaling $57,315 for purchase of library materials, programs, and supplies, and b. Au… 24-333 General Agenda Item May 2, 2024 Passed Adopt a resolution to authorize and direct the Auditor-Controller to: a. Amend the Department of Social Services (DSS)Fiscal Year (FY) 2023-24 Adopted Budget for General Assistance, Fund 001… RES 24-089 BoS Resolution May 2, 2024 Passed Set May 29, 2024 at 9:00 A.M. or thereafter for a public hearing to consider adoption of the Fiscal Year 2024-25 Appropriation Limits pursuant to Article XIII B of the California Constitutio… 24-332 General Agenda Item May 2, 2024 Agenda Ready a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign an agreement with nonstandard indemnification provisions with Kevin W. Harper CPA & A… A 24-211 BoS Agreement May 2, 2024 Passed Appoint Kerry L. Varney to Spreckels Memorial District as a Primary Representative with a term expiration date on December 31, 2028. (Nominated By Spreckels Memorial District Board of Direct… APP 24-056 Appointment May 2, 2024 Passed Appoint Darrin Bright to Spreckels Memorial District as a Primary Representative with a term expiration date on December 31, 2028. (Nominated By Spreckels Memorial District Board of Director… APP 24-055 Appointment May 2, 2024 Passed PLANNING COMMISSION REFERRALS PC 24-054 Planning Item May 1, 2024 Agenda Ready Adopt a resolution commending Councilmember Steve McShane for his fourteen years of dedicated service to the City of Salinas upon his retirement. (Supervisor Alejo) CR 24-064 Ceremonial Resolution May 1, 2024 Passed Set a date for a public hearing on June 20, 2024, at 9:00 a.m., to consider approving the Fiscal Year (FY) 2024-25 assessments for County Service Area (CSA) 74 for the Emergency Medical Serv… 24-331 General Agenda Item May 1, 2024 Passed a. Approve and authorize the Monterey County Laguna Seca Representative to execute a retroactive Standard Agreement between Shepard AV LLC dba McCune Audio Video Lighting, and the County of … A 24-210 BoS Agreement May 1, 2024 Public Works, Facilities & Parks - Consent Support the request to: a. Amend the Health Department's Fiscal Year (FY) 2023-24 Adopted Budget to increase appropriations in the Clinic Services Bureau (001-4000-8592-HEA007) by $7,847,000… BC 24-059 Budget Committee May 1, 2024 Agenda Ready a. Award a contract to Coastal Paving and Excavating, the lowest responsible bidder for the Seal Coat FY24, Project No. 5524 (Project), in the total amount of $3,630,630; b. Approve the Perf… 24-330 General Agenda Item May 1, 2024 Passed Acceptance of the April 25, 2024, County of Monterey Zoning Administrator meeting minutes. MIN 24-027 Minutes May 1, 2024 Agenda Ready Adopt Resolution to: a. Amend the Health Department's Fiscal Year (FY) 2023-24 Adopted Budget to increase appropriations in the Clinic Services Bureau (001-4000-8592-HEA007) by $7,847,000 fi… RES 24-088 BoS Resolution May 1, 2024 Passed Adopt a resolution recognizing May 25, 2024 as George Floyd Remembrance Day. (Supervisor Askew) CR 24-063 Ceremonial Resolution May 1, 2024 Ceremonial Resolution PLN210223 - GARD HERMALINA Public hearing to consider the Gard Standard Subdivision for a Vesting Tentative Map for standard subdivision of a developed four-acre parcel to create 17 resident… PC 24-053 Planning Item May 1, 2024 Agenda Ready Adopt a resolution honoring Natividad Medical Center during National Hospital Week 2024. (Supervisor Church) CR 24-062 Ceremonial Resolution May 1, 2024 Ceremonial Resolution
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