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June 2024

237 records

Reappoint Virginia Mendoza to the Housing Advisory Committee with a term end date of July 09, 2026 (Nominated by Supervisor Alejo) APP 24-072 Appointment Jun 28, 2024 Passed Adopt a Resolution to: a. Authorize the Auditor-Controller to amend the County Administrative Office Homeless Services Fiscal Year 2024-25 Adopted Budget (001-1050-CAO004-8598) to increase a… RES 24-134 BoS Resolution Jun 28, 2024 Passed Public Hearing to consider an appeal by Gonzalo Narez from the May 13, 2024, decision by the County of Monterey Agricultural Commissioner to deny a Poultry Hobbyist Exemption application req… 24-503 General Agenda Item Jun 28, 2024 Passed a. Approve and Authorize the Contracts/Purchasing Officer and/or designee to execute Amendment #1 to Agreement No. A-15675 between the County of Monterey and Monterey County Business Council… A 24-349 BoS Agreement Jun 28, 2024 Passed Adopt a Resolution to: a. Authorize the Auditor-Controller to amend the County Administrative Office Homeless Services Fiscal Year 2024-25 Adopted Budget (001-1050-CAO004-8598) to increase a… RES 24-133 BoS Resolution Jun 28, 2024 Passed PLN230004 - ANDERSON KENNETH J & ROSANNE P TRS Construction of a 2,487 square foot single family dwelling with an attached 325 square foot accessory dwelling unit, an attached 462 square foo… AP 24-035 Administrative Permit Jun 28, 2024 Agenda Ready Introduce, waive reading, and set August 27, 2024, at 10:30 a.m. as the date and time to consider adoption of an ordinance adding Chapter 5.38 of the Monterey County Code to impose a transac… ORD 24-023 Ordinance Jun 28, 2024 General Government - Consent a. Approve Amendment No. 2 to Professional Services Agreement No. A-15150, Multi-Year Agreement #3200*5596, with CONSOR North America, Inc. to continue to provide professional engineering de… A 24-348 BoS Agreement Jun 28, 2024 Passed Adopt a resolution proclaiming Dana Kent, M.D. the Democratic Women of Monterey County's 2024 Visionary Leader Honoree. (Supervisor Church) CR 24-081 Ceremonial Resolution Jun 28, 2024 Passed Appoint Jennifer Indula-Allen to the Commission On The Status Of Women filling an unexpired term with a term end date of December 31, 2024 (Nominated by Supervisor Luis Alejo) APP 24-071 Appointment Jun 27, 2024 Passed Bradley Road and Alley Vacation/Abandonment a. Adopt a Resolution, pursuant to California Streets and Highways Code (SHC) Section 8324: 1. Finding that abandonment of roads involves existing… RES 24-132 BoS Resolution Jun 27, 2024 Scheduled AM a. Approve Amendment No. 1 to Professional Services Agreement No. A-15517 with Benchmark Land Use Group, Inc., dba Benchmark Resources for State of California Surface Mining and Reclamation … A 24-347 BoS Agreement Jun 27, 2024 Passed a. Receive a report on the implementation of water and sewer infrastructure projects funded with American Rescue Plan Act (ARPA) funds and managed by the Department of Public Works, Faciliti… 24-501 General Agenda Item Jun 27, 2024 Public Works, Facilities & Parks - Consent Groundwater Monitoring Regulatory Program Update. (Staff Presenting: Ara Azhderian) WRAPL 24-032 WRA Planning Item Jun 27, 2024 Agenda Ready Approval of the March 13, 2024, April 24, 2024, May 29, 2024, June 5, 2024, June 12, 2024 and June 26, 2024. MIN 24-045 Minutes Jun 27, 2024 Agenda Ready a. Approve and authorize the Chief Information Officer to sign retroactively a non-standard Sublease Agreement with the Carmel Unified School District to provide radio tower communications v… A 24-346 BoS Agreement Jun 27, 2024 Passed Set next meeting date and discuss future agenda items. WRAPL 24-031 WRA Planning Item Jun 27, 2024 Agenda Ready a. Award a contract to Granite Rock Company, the lowest responsible bidder for the Hitchcock Road and Foster Road Reconstruction, Project No. 1172 (Project), in the total amount of $4,687,78… A 24-345 BoS Agreement Jun 27, 2024 Passed Consider recommending that the Monterey County Water Resources Agency Board of Directors approve a professional services agreement with Larry Walker Associates for the preparation of an upda… WRAPL 24-030 WRA Planning Item Jun 27, 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 24-029 WRA Planning Item Jun 27, 2024 Agenda Ready Adopt a Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) Appendices A and B to consolidate the Photocopyist classification with the Office Assistant III classificat… RES 24-131 BoS Resolution Jun 27, 2024 Passed Approve the Action Minutes of the Planning Committee meeting held on June 5, 2024. WRAPL 24-028 WRA Planning Item Jun 26, 2024 Agenda Ready Adopt a Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) Appendix A to adjust the base wage salary ranges of the Staff Trainer I/II and Supervising Staff Trainer as… RES 24-130 BoS Resolution Jun 26, 2024 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign a Memorandum of Understanding with Contra Costa County Child Abuse Prevention Council (CAPC), f… A 24-344 BoS Agreement Jun 26, 2024 Passed Accept and approve the Emergency Medical Care Committee’s Annual Report for 2023. 24-499 General Agenda Item Jun 25, 2024 Passed a. Ratify and approve the signature of the Director of Health Services or designee for a non-standard Facility Use Agreement, effective June 7, 2024 through June 6, 2027, with Monterey Penin… A 24-343 BoS Agreement Jun 25, 2024 Passed Approve the Auditor-Controller’s Fiscal Year 2024-25 and FY 2025-26 Internal Audit Work Plan. 24-498 General Agenda Item Jun 25, 2024 Passed Adopt an ordinance amending Section 16 of Pajaro County Sanitation District (PCSD) Ordinance No. 05054 to provide for rate increases for wastewater sewer service rates. ORD 24-022 Ordinance Jun 25, 2024 Public Works, Facilities & Parks - Consent a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Fifth Amendment to the Professional and Call Coverage Services Agreement (A-1… A 24-342 BoS Agreement Jun 24, 2024 Passed PLN210053 - GRIMES CHRISTOPHER TR Public hearing to consider adoption of an ordinance to add a Historic Resources “HR” combining district overlay to an approximately 5.71 acre property, chan… ORD 24-021 Ordinance Jun 21, 2024 Scheduled PM a. Authorize the Chief Information Officer or his designee to execute an Agreement with Mainline Information Systems, a reseller of OMNIA Partners, incorporating the terms of TD Synnex publi… A 24-341 BoS Agreement Jun 21, 2024 Passed a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Seventh Amendment to the Professional and Call Coverage Services Agreement (A… A 24-340 BoS Agreement Jun 21, 2024 Passed a. Approve the Third Extension to the Memorandum of Agreement Regarding the Habitat Management on Portions of The Parker Flats Reserve at the Former Fort Ord, California (Third Extension) wi… 24-497 General Agenda Item Jun 21, 2024 Passed a. Receive a status update on Board Referral No. 2023.13 seeking a Laurel Yard Master Plan; and b. Support continued efforts needed to achieve a County-Wide Facilities Master Plan. PAR 24-009 Preliminary Analysis Report Jun 21, 2024 Received Receive memoranda update on Cannabis Program performance indicators, SMART goals, and active grants. Presenter: Myles Echenique, Management Analyst II 24-495 General Agenda Item Jun 21, 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 24-494 General Agenda Item Jun 21, 2024 Agenda Ready Approve and authorize the Monterey County Laguna Seca Representative to execute Amendment No. 2 to the Standard Agreement between Norcal Rental Group LLC dba Cresco Equipment Rentals and the… A 24-339 BoS Agreement Jun 21, 2024 Passed a. Authorize and approve the Director of the Monterey County Free Libraries (“MCFL”) to execute a three (3) year Memorandum of Understanding (MOU) for the term of July 9, 2024 to July 8, 202… 24-493 General Agenda Item Jun 21, 2024 Passed Acceptance of the June 13, 2024, County of Monterey Zoning Administrator meeting minutes. MIN 24-044 Minutes Jun 21, 2024 Agenda Ready a. Authorize and approve the Director of the Monterey County Free Libraries (“MCFL”) to execute a three (3) year Memorandum of Understanding (MOU) for the term of July 9, 2024 to July 8, 202… 24-492 General Agenda Item Jun 21, 2024 Passed a. Approve Amendment No. 1 to Professional Services Agreement No. A-15439, Multi-Year Agreement #3200*5857, with Moffatt & Nichol, a California Corporation, to provide on-call bridge design … A 24-338 BoS Agreement Jun 21, 2024 Passed Support amending the Fiscal Year 2023-24 Adopted Budget for the Board of Supervisors (001-1000-BOA001-8015) to increase appropriations by $38,289, financed by a release from the Compensated … BC 24-082 Budget Committee Jun 20, 2024 Agenda Ready PLN230333 - SPEARS JOSEPH & KIRSTEN TRS Consider construction of a 5,489 square foot two-story single-family dwelling with 740 square foot attached garage and a 959 square foot accessory dwe… AP 24-034 Administrative Permit Jun 20, 2024 Agenda Ready PLN230291 - RATAUL BALBIR TR Consider the construction of a test well within 100 feet of environmentally sensitive habitat. Project Location: 46820 Clear Ridge Road, Big Sur Proposed CEQA ac… ZA 24-025 Zoning Administrator Jun 20, 2024 Agenda Ready Reservoir Storage and Release Schedule Update (Staff Presenting; Joseph Klein) WRARO 24-059 WRA ResOps Item Jun 20, 2024 Agenda Ready Reservoir Storage and Release Schedule Update (Staff Presenting; Joseph Klein) WRARO 24-058 WRA ResOps Item Jun 20, 2024 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 3 to the agreement (A-14931) with The Center for Case Management for interim… A 24-337 BoS Agreement Jun 20, 2024 Passed Receive the List of Standing and Follow-up Reports due to the Budget Committee. BC 24-081 Budget Committee Jun 20, 2024 Agenda Ready Approve the Budget Committee Action Minutes of May 31, 2024. MIN 24-043 Minutes Jun 20, 2024 Agenda Ready Approve and authorize the Director or Designee of the Department of Social Services to execute Amendment No. 1 to the Memorandum of Understanding (MOU) between the County, City of King, Coal… A 24-336 BoS Agreement Jun 20, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute a non-standard Amendment No. 1 with the University of Pittsburgh of the Commonwealth System of Higher Educatio… A 24-335 BoS Agreement Jun 20, 2024 Passed Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for t… CS 24-027 Closed Session Jun 20, 2024 Agenda Ready Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for t… CS 24-026 Closed Session Jun 20, 2024 Agenda Ready Current Operations and Maintenance Activities at the Reservoirs (Staff Presenting: Jason Demers) WRARO 24-057 WRA ResOps Item Jun 20, 2024 Agenda Ready Update on San Antonio Spillway Replacement Project: Alternatives Analysis (Staff Presenting; Elise Ramirez) WRARO 24-056 WRA ResOps Item Jun 20, 2024 Agenda Ready a. Authorize the Director of Health Services or designee to execute Amendment No. 1 to Program Funding Agreement No. 7480-CA CCE-CP_2064_MONTEREY-01-G issued by Horne LLP with no change in t… A 24-334 BoS Agreement Jun 20, 2024 Passed Approve the April 10, 2024 Draft Action Minutes. 24-491 General Agenda Item Jun 20, 2024 Agenda Ready Reservoir Storage and Release Schedule Update (Staff Presenting; Joseph Klein) WRARO 24-055 WRA ResOps Item Jun 20, 2024 Agenda Ready Approve and authorize the Director of Health Services or designee to sign a renewal and Amendment No. 2 to Agreement No. A-14271 with Access Support Network, for the provision of Human Immun… A 24-333 BoS Agreement Jun 20, 2024 Passed Board Comments OBM 24-086 Other Board Matters Jun 20, 2024 Agenda Ready New Referrals OBM 24-085 Other Board Matters Jun 20, 2024 Agenda Ready County Administrative Officer Comments OBM 24-084 Other Board Matters Jun 20, 2024 Agenda Ready PLN200203 - NICOLA ANTHONY INC Public hearing to consider an appeal by Dale Ellis of Anthony Lombardo and Associates, on behalf of Anthony Nicola, Inc., from the April 10, 2024, unbreakable … RES 24-128 BoS Resolution Jun 20, 2024 Scheduled PM Receive a presentation regarding the Parenting Youth Homeless Permanent Supportive Housing Project. Presenter: Darby Marshall, Housing Program Manager, Housing and Community Development 24-490 General Agenda Item Jun 20, 2024 Agenda Ready Receive a presentation regarding Prop 1 by Behavioral Health Bureau. Presenter: Katy Eckert, Behavioral Health Bureau Chief, Health Department 24-489 General Agenda Item Jun 20, 2024 Agenda Ready Receive a presentation regarding the Safe Parking Program. Presenter: Dorian Manual, Program Director 24-488 General Agenda Item Jun 20, 2024 Agenda Ready Consider approval of the action minutes from the Homelessness Committee meeting on February 26, 2024. MIN 24-042 Minutes Jun 20, 2024 Agenda Ready PLN220251 - ARDUA 31 LLC Public hearing to consider allowing construction of a 6,396 square foot single family dwelling inclusive of a 984 square foot attached garage, associated site improv… PC 24-073 Planning Item Jun 20, 2024 Agenda Ready PLN210165 - MARINOVICH JEAN AND BUTIER PETER Consider the construction of a 4,425 square foot single-family residence with a 300 square foot carport; and a 1,968 square foot barn, garage, an… ZA 24-024 Zoning Administrator Jun 18, 2024 Agenda Ready PLN230261 - 3196 LLC Public hearing to consider a restoration plan for the removal of 14 Monterey Cypress trees and 8 Monterey Pine trees from a sensitive habitat area/archaeological easemen… PC 24-072 Planning Item Jun 18, 2024 Agenda Ready 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 24-033 Administrative Permit Jun 18, 2024 Agenda Ready REF240022 - COUNTY OF MONTEREY CAPITAL IMPROVEMENT PROGRAM (CIP) FOR FISCAL YEAR 2024/25 Recommend to Public Works, Facilities and Parks on consistency of the Monterey County Capital Improve… PC 24-071 Planning Item Jun 18, 2024 Agenda Ready Set next meeting date and discuss future agenda items. WRABMAC 24-019 WRA BMAC Item Jun 18, 2024 Agenda Ready Approve the minutes of The Basin Management Advisory Committee meeting held on April 3, 2024. WRABMAC 24-018 WRA BMAC Item Jun 18, 2024 Agenda Ready REFERRAL 22.7 AND 22.3 - PAJARO RIVER LEVEE IMPROVEMENTS, 2010 GENERAL PLAN PRIORITY COMMUNITY PLAN UPDATES AND DEVELOPMENT EVALUATION SYSTEM a. Consider receiving an update from the Pajaro … PC 24-070 Planning Item Jun 18, 2024 Agenda Ready a. Approve and authorize the County Clerk/Recorder (CCR) or their designee to execute Renewal and Amendment No. 2 to the Agreement (A-16002) with BMI Imaging Systems, Inc. (BMI), to provide … A 24-331 BoS Agreement Jun 18, 2024 Passed REF210024 - BIG SUR COAST LAND USE PLAN UPDATE a. Conduct a continued public workshop to review and receive public input regarding the Ad Hoc Committee's proposed updates to the Big Sur Coas… PC 24-069 Planning Item Jun 17, 2024 Agenda Ready Appoint Christopher Sawyer to the Carmel Valley Land Use Advisory Committee. PC 24-068 Planning Item Jun 17, 2024 Agenda Ready PLN230022 - JANG HARRY K & MARISA S TRS Consider the construction of a 3,254 square foot two-story single family dwelling with an attached 420 square foot garage and a 948 square foot access… AP 24-032 Administrative Permit Jun 17, 2024 Agenda Ready a. Authorize the Contracts/Purchasing Officer and/or designee to execute an Agreement for FY 2024-25 Development Set-Aside Agencies Standard Agreement with Monterey County Destination Market… A 24-332 BoS Agreement Jun 17, 2024 Passed a. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment #3 to Agreement No. A-15433 between the County of Monterey and BetterUp, Inc… 24-485 General Agenda Item Jun 17, 2024 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal and amendment No. 1 to the agreement (A-15736) with F1 Technical Solutions, Inc. f… A 24-329 BoS Agreement Jun 17, 2024 Passed PLN220297 - VAN SPYK ROBERT & ELLEN TRS Administrative hearing to consider the demolition of an existing 320 square foot attached garage and modification/addition to an existing 289 square f… AP 24-031 Administrative Permit Jun 17, 2024 Agenda Ready a. Authorize the Chief Executive Officer for Natividad or his designee to execute an agreement with The Chartis Group, LLC for peer review assessment services at Natividad for an amount not … A 24-328 BoS Agreement Jun 17, 2024 Passed PLN230034 - SINGLETON PROPERTIES LLC Consider an Amendment to a previously approved Combined Development Permit (PC92216) to allow the removal of two existing 24 foot tall wooden wireless co… AP 24-030 Administrative Permit Jun 17, 2024 Agenda Ready a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with ALCOR Scientific, Inc. for maintenance services of the iSED (equipmen… A 24-327 BoS Agreement Jun 17, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute the standard template agreement with each of the County Mental Health Plan providers listed in the Delegated A… A 24-326 BoS Agreement Jun 14, 2024 Passed Introduce, waive reading, and adopt an urgency ordinance amending Section 12.28.010 of the Monterey County Code to prohibit parking at all times on Coast Road on both sides from the centerli… ORD 24-019 Ordinance Jun 14, 2024 Passed Appoint Jack Murphy to the Behavioral Health Commission as a Veterans Advocate Representative with a term ending on May 31, 2027. (Nominated by District 5, Supervisor Adams) APP 24-070 Appointment Jun 14, 2024 Passed Appoint Carrie Crook to the Commission on the Status of Women as a District 5 Representative with a term ending on February 1, 2027. (Nominated by District 5, Supervisor Adams) APP 24-069 Appointment Jun 14, 2024 Passed PLN230306 - SPEDDING RANDI M OSNAS ET AL (PLOG) Consider allowing construction of a 1,920 square foot pre-manufactured single family dwelling on a permanent foundation with a 770 square foot… AP 24-029 Administrative Permit Jun 14, 2024 Agenda Ready Approve the Minutes of the Reservoir Operations Advisory Committee held on May 30, 2024. WRARO 24-054 WRA ResOps Item Jun 14, 2024 Agenda Ready Set next meeting date and discuss future agenda items. WRARO 24-053 WRA ResOps Item Jun 14, 2024 Agenda Ready · Reservoir Recreation by Concessionaire and Parks Department · County of San Luis Obispo Activities · National Marine Fisheries Service · Quagga Mussel Update WRARO 24-052 WRA ResOps Item Jun 14, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a standard Agreement with The Social Changery, Inc., for the provision of social media messaging and education… A 24-325 BoS Agreement Jun 14, 2024 Passed a. Approve and authorize the Housing and Community Development (HCD) Director to execute a Right of Entry Permit with the California Department of Parks and Recreation for the purpose of acc… 24-484 General Agenda Item Jun 14, 2024 Passed Adopt a resolution celebrating Juneteenth in Monterey County and Honoring Salinas Juneteenth Celebration Association. (Supervisor Alejo) CR 24-080 Ceremonial Resolution Jun 14, 2024 Passed Adopt a resolution designating July as Parks and Recreation Month in the County of Monterey. (Supervisor Church) CR 24-079 Ceremonial Resolution Jun 14, 2024 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute a non-standard sponsorship agreement with the 7th District Agricultural Association dba Mo… A 24-324 BoS Agreement Jun 14, 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 24-025 Closed Session Jun 13, 2024 Agenda Ready a. Consider supporting the amendment of Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to consolidate the Photocopyist classification with the Office Assist… BC 24-080 Budget Committee Jun 13, 2024 Agenda Ready Adopt a resolution electing to opt out of listing supporters and opponents for local measures (including county, city, schools, and special districts) on the county ballot for future electio… 24-483 General Agenda Item Jun 13, 2024 General Government - Consent Appoint Jocelyn Coffin TEST to the Agricultural Advisory Committee with a term end date of December 31, 2024 (Nominated by TEST TEST Nominator) TMP 24-011 Appointment Jun 13, 2024 Agenda Ready a. Approve and authorize the Director of the Department of Emergency Management or designee to execute an Agreement with the Community Foundation for Monterey County for an amount not to exc… RES 24-127 BoS Resolution Jun 13, 2024 General Government - Consent a. Approve the Association of American Medical Colleges (“AAMC”) Uniform Clinical Training Affiliation Agreement (“AAMC Affiliation Agreement”) and AAMC Affiliation Agreement Implementation … A 24-330 BoS Agreement Jun 13, 2024 Passed Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to Mental Health Services Agreement A-15880 between the County of Monterey and EVALCORP for the p… A 24-323 BoS Agreement Jun 13, 2024 Passed a. Receive a summary report on the analysis and recommendations regarding the Unified Franchise Agreement for solid waste collection and hauling in the unincorporated areas of Monterey Count… 24-481 General Agenda Item Jun 13, 2024 Passed a. Approve and authorize the Contracts/Purchasing Officer to execute Professional Services Agreements (“PSAs”) for legal representation in indigent adult criminal cases, through the Alternat… A 24-322 BoS Agreement Jun 13, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute a Substance Use Disorder Service Agreement between the County of Monterey and The Camp Recovery Center, LLC Db… A 24-321 BoS Agreement Jun 13, 2024 Passed PLANNING COMMISSION REFFERRALS PC 24-074 Planning Item Jun 13, 2024 Agenda Ready a. Consider supporting the amendment of Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A to adjust the base wage salary ranges of the Staff Trainer I/II and Supervisi… BC 24-079 Budget Committee Jun 13, 2024 Agenda Ready Appoint Eric Jacobson to the Carmel Valley Land Use Advisory Committee. PC 24-067 Planning Item Jun 13, 2024 Agenda Ready Receive a preliminary analysis report in response to Board Referral No. 2024.06 seeking to update the Monterey County Code (Chapter 18.15, Housing Code) to require payment of tenant relocati… PAR 24-008 Preliminary Analysis Report Jun 13, 2024 Passed Adopt a resolution to authorize the Sheriff’s Office to accept a matching Grant award from the United States Department of Justice Bureau of Justice Assistance in the amount of $600,000 to p… RES 24-126 BoS Resolution Jun 12, 2024 Passed Approve execution by the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor of Amendment No. 3 to the Agreement with MGT of America Consulting, LLC, for State-Mandated Programs’… A 24-320 BoS Agreement Jun 12, 2024 Passed a. Consider adopting a Resolution calling for an election for the purpose of submitting to the qualified electors (entire County) of the County of Monterey a countywide measure to raise the … RES 24-125 BoS Resolution Jun 12, 2024 Agenda Ready Introduce, waive reading, and set July 9, 2024 at 10:30 a.m. as the date and time to consider adoption of an ordinance amending Section 2.21.060 of the Monterey County Code to provide that t… ORD 24-018 Ordinance Jun 12, 2024 General Government - Consent a. Approve and authorize the Contracts/Purchasing Officer or designee to execute a Professional Services Agreement (“PSA”) with the Law Office of William Scott Erdbacher, to provide case man… A 24-319 BoS Agreement Jun 12, 2024 Passed a. Authorize the Contracts/Purchasing Officer or their designee to execute an Agreement with NICE Systems, Inc., for Automated Data Systems, for secured, cloud-based electronic evidence and … 24-480 General Agenda Item Jun 12, 2024 Passed PLN030204-AMD2 - UCP East Garrison, LLC - East Garrison Specific Plan Project Public hearing to: a. Consider an Addendum, together with the previously certified Final Subsequent Environmenta… SARDA RES 24-003 Successor Resolution Jun 12, 2024 Passed a. Approve and authorize Amendment No. 2 to the Linda M. Agbayani individual Inclusionary Housing Agreement to allow conveyance of her inclusionary unit into a revocable trust; and b. Approv… 24-479 General Agenda Item Jun 12, 2024 Passed Consider adopting a resolution approving the Fiscal Year (FY) 2024-25 Budget for the County of Monterey, incorporating the FY 2024-25 Recommended Budget, which includes the County’s General … RES 24-124 BoS Resolution Jun 12, 2024 Agenda Ready Water Resources Agency Board of Directors Addenda/Revision to Presentations on June 17, 2024: Presentation on the San Antonio Spillway Replacement Project. (Staff Presenting: Elise Ramirez) WRAG 24-105 WR General Agenda Jun 12, 2024 Agenda Ready Receive Natividad Medical Center’s Financial Report for the third quarter (January thru March 2024) of fiscal year 2024. BC 24-078 Budget Committee Jun 11, 2024 Agenda Ready Approve and authorize the Monterey County Sheriff’s Office to accept in-kind donations of gym flooring, fitness equipment, Jr. Rodeo sponsorship, Monterey Peninsula Foundation gift package a… RES 24-123 BoS Resolution Jun 11, 2024 Passed Authorize 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 amount not to… WRAG 24-104 WR General Agenda Jun 11, 2024 Agenda Ready Adopt a Resolution approving the Fiscal Year 2024-25 Budget for the Successor Housing Agency of the County of Monterey. SARDA RES 24-002 Successor Resolution Jun 11, 2024 Agenda Ready Adopt a Resolution approving the Fiscal Year 2024-25 Budget for the Successor Agency of the County of Monterey. SARDA RES 24-001 Successor Resolution Jun 11, 2024 Agenda Ready Adopt a resolution approving the County of Monterey Capital Improvement Program Five-Year Plan (CIP) for Fiscal Years 2024/25 through 2028/29. RES 24-122 BoS Resolution Jun 11, 2024 Passed Approve the Action Minutes of May 20, 2024. WRAG 24-103 WR General Agenda Jun 11, 2024 Agenda Ready Adopt a Resolution approving the Fiscal Year 2024-25 Budget for the Boronda County Sanitation District. BCSD RES 24-003 BCSD Resolution Jun 11, 2024 Agenda Ready Adopt a Resolution approving the Fiscal Year 2024-25 Budget for the Pajaro County Sanitation District. PCSD RES 24-001 BoS Resolution Jun 11, 2024 Agenda Ready Adopt a Resolution approving the Fiscal Year 2024-25 Budget for the East Garrison Public Financing Authority. EGPFA RES 24-001 BoS Resolution Jun 11, 2024 Agenda Ready Committee Agenda’s and Cancellation Notices for May and June 2024: · Water Resources Agency Reservoir Operations Advisory Committee · Joint Water Resources/Board of Supervisor Leadership Res… WRAG 24-102 WR General Agenda Jun 11, 2024 Agenda Ready Adopt a Resolution approving the Fiscal Year 2024-25 Budget for the East Garrison Community Services District. EGCSD RES 24-001 East Garrison CSD Resolution Jun 11, 2024 Agenda Ready · Personnel · Dam Safety Funding · GEMS Expansion · Monterey One Water Reconciliation · Association of California Water Agencies · Regulatory/Legislative Activities · Other WRAG 24-101 WR General Agenda Jun 11, 2024 Agenda Ready June, July and August 2024 Calendars. WRAG 24-100 WR General Agenda Jun 11, 2024 Agenda Ready Receive the 2023 Annual County of Monterey Crop & Livestock Report from the Agricultural Commissioner’s Office. 24-477 General Agenda Item Jun 11, 2024 Received Approve Amendment No. 1 to the Professional Services Agreement with West Yost for a time extension to June 30, 2024 to continue services related to the hydrologic and flood control benefit a… WRAG 24-099 WR General Agenda Jun 11, 2024 Agenda Ready Receive the Monterey County Water Resources Agency FY 2023-24 Financial Status Report through March 31, 2024. (Staff: Nan Kyung Kim) WRAG 24-098 WR General Agenda Jun 11, 2024 Agenda Ready Approve Amendment No. 2 to the Agreement for Services with the Resource Conservation District of Monterey County to extend the agreement to June 30, 2027, and increase the dollar amount by $… WRAG 24-097 WR General Agenda Jun 11, 2024 Agenda Ready Approve Amendment No. 1 to the Agreement for Services with Michael Frederick Paving to extend the agreement to June 30, 2027, and increase the dollar amount by $200,000 for a total contract … WRAG 24-096 WR General Agenda Jun 11, 2024 Agenda Ready Presentation on the Deep Aquifers Study. (Staff Presenting: Amy Woodrow) WRAG 24-095 WR General Agenda Jun 11, 2024 Agenda Ready Consider authorizing the General Manager to enter into Amendment No. 2 to the Subgrant Agreement between the Salinas Valley Basin Groundwater Sustainability Agency and Monterey County Water … WRAG 24-094 WR General Agenda Jun 10, 2024 Agenda Ready Reservoir Storage and Release Update. (Staff: Peter Kwiek) WRAG 24-093 WR General Agenda Jun 10, 2024 Agenda Ready a. Receive a presentation of the County of Monterey 2024-2025 Equal Opportunity Plan; b. Approve and adopt the County of Monterey 2024-2025 Equal Opportunity Plan; c. Authorize the County Ad… 24-476 General Agenda Item Jun 10, 2024 Scheduled AM a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Gaumard Scientific for training, installation, and preventative maint… A 24-318 BoS Agreement Jun 10, 2024 Passed Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(2) and (d)(4), the Board will confer with legal counsel… WRAG 24-092 WR General Agenda Jun 10, 2024 Agenda Ready Adopt a resolution to approve the Spreckels Union School District’s amendments to its Conflict of Interest Code. RES 24-121 BoS Resolution Jun 10, 2024 Passed Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(e)(3), the Board will confer with legal counsel regarding … CS 24-024 Closed Session Jun 10, 2024 Agenda Ready a. Approve and authorize execution of Amendment No. 4 to Standard Agreement No. A-14077 with Tope’s Tree Service to continue to provide on-call tree pruning and removal services, to increase… A 24-317 BoS Agreement Jun 10, 2024 Passed PLN220090 - CALTRANS/GARRAPATA BRIDGE RAILS Public hearing to consider California Department of Transportation’s (“Caltrans”) appeal of the Garrapata Creek bridge rail replacement project on… RES 24-120 BoS Resolution Jun 10, 2024 Housing & Community Development - Consent a. Approve and Authorize the Contracts and Purchasing Officer or her designee to execute a renewal and amendment to the agreement with West Publishing Corporation dba as West A Thomson Reute… A 24-316 BoS Agreement Jun 10, 2024 Passed a. Review the findings and recommendations of the 2023-2024 Monterey County Civil Grand Jury (CGJ) reports on the mental health crisis and the fentanyl crisis; and, b. Order the Board’s resp… 24-475 General Agenda Item Jun 10, 2024 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Smile Business Products, Inc. to provide lease equipment maintenance, repair,… A 24-315 BoS Agreement Jun 7, 2024 Passed a. Authorize the County Counsel to execute amendment No. 6 to the agreement (A-13923) with Best Best & Krieger, LLP for specialized attorney services, adding $250,000 for a total revised agr… A 24-314 BoS Agreement Jun 7, 2024 Passed a. Authorize the County Counsel to execute an Amendment No. 2 to an Agreement for Specialized Attorney Services (“Agreement”) with Foley & Lardner, LLP for independent consulting and legal s… A 24-313 BoS Agreement Jun 7, 2024 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Xerox Corporation to provide lease equipment maintenance, repair, customer ed… A 24-312 BoS Agreement Jun 7, 2024 Passed a. Adopt a resolution authorizing and directing the Auditor-Controller to amend the FY 2023-24 Sheriff-Coroner's Adopted Budget by increasing appropriations and estimated revenue by $30,000 … RES 24-119 BoS Resolution Jun 7, 2024 Passed a. Accept a Grant Award of up to $199,998 funded by the California Department of Public Health (CDPH) for HeartBeatCA interventions and activities; and b. Ratify execution by the Director of… A 24-311 BoS Agreement Jun 7, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute a standard agreement between the County of Monterey and Sun Street Centers for the provision of Hope Housing P… A 24-310 BoS Agreement Jun 7, 2024 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment No.3 to Agreement No. A-16404 with the Coalition of Homeless Services Providers by ad… A 24-309 BoS Agreement Jun 7, 2024 Passed a. Authorize the extension of the County of Monterey Health Department (MCHD) 2018-2024 Strategic Plan by one (1) Fiscal Year for a new term of FY 2018 - FY 2025, terminable earlier upon ado… 24-473 General Agenda Item Jun 7, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute a Memorandum of Understanding (“MOU”) with Monterey County Special Education Local Plan Area for reimbursement… A 24-308 BoS Agreement Jun 7, 2024 Passed 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-HEA009) to reimburse phys… 24-472 General Agenda Item Jun 7, 2024 Passed Addenda/Supplemental Removed Item No. 10 under Scheduled Matters A.M. 24-471 General Agenda Item Jun 7, 2024 Agenda Ready PLN030204-AMD2 - UCP EAST GARRISON, LLC Public hearing to consider: a. An Addendum, together with the previously certified Final Subsequent Environmental Impact Report (“FSEIR”) (SCH#2003081… RES 24-118 BoS Resolution Jun 7, 2024 Passed a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Professional and Call Coverage Services Agreement with Joel Weinstein MD to p… A 24-307 BoS Agreement Jun 6, 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 24-306 BoS Agreement Jun 6, 2024 Passed Support the request to: a. Amend the Health Department's Fiscal Year (FY) 2023-24 Adopted Budget to increase appropriations and estimated revenue by $5,296,601 and for FY 2024-25 Requested B… BC 24-077 Budget Committee Jun 6, 2024 Agenda Ready a. Amend the Health Department's Fiscal Year (FY) 2023-24 Adopted Budget to increase appropriations and estimated revenue by $5,296,601 and for FY 2024-25 Requested Budget to increase approp… 24-470 General Agenda Item Jun 6, 2024 Passed Support the request to: a. Authorize the Auditor-Controller to execute an operating transfer of $250,000 from the 1991 Social Services Realignment Subaccount (025-0255-5010-SOC012-CMS) to th… BC 24-075 Budget Committee Jun 6, 2024 Agenda Ready Adopt resolutions for County Service Areas 1, 9, 15, 19, 20, 23, 24, 25, 26, 30, 31, 32, 33, 35, 37, 38, 41, 44, 45, 47, 50, 51, 52, 53, 54, 56, 58, 62, 66, 68, 72, and 75: a. Certifying com… RES 24-115 BoS Resolution Jun 6, 2024 Passed Authorize and direct the Contracts and Purchasing Officer or her designee to execute the non-standard agreement with Axon Enterprises, Inc. for body worn cameras and tasers, from August 1, 2… A 24-305 BoS Agreement Jun 6, 2024 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment No. 1 with Bay Area Community Services (BACS) adding $500,000 for a new contract tota… A 24-304 BoS Agreement Jun 6, 2024 Passed a. Authorize the Executive Director of the Monterey County Workforce Development Board (MCWDB) and the Chair of the Board of Supervisors to sign a High RoadSM Construction Careers Agreement … 24-469 General Agenda Item Jun 6, 2024 Passed a. Authorize an increase in the Agreement with Ballard Spahr LLP for federal legislative advocacy services in the amount of $125,000, for a total amount not to exceed $673,232, with a term o… A 24-303 BoS Agreement Jun 6, 2024 Passed a. Approve and authorize the Chair of the Board of Supervisors, or designee, to sign Amendment No. 1 to Agreement A-16373 with the Central California Alliance for Health to provide health pl… A 24-302 BoS Agreement Jun 5, 2024 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Monterey County Children and Families dba First 5 Monterey County to implemen… A 24-301 BoS Agreement Jun 5, 2024 Passed Adopt a resolution proclaiming the month of May 2024 as “Building Safety Month” in Monterey County. (Supervisor Church) CR 24-078 Ceremonial Resolution Jun 5, 2024 Passed Adopt a Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to retitle the classifications of Risk & Benefits Specialist-Confidential to … RES 24-114 BoS Resolution Jun 5, 2024 Passed Adopt a Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to retitle the classifications of Emergency Communications Shift Supervisor t… RES 24-113 BoS Resolution Jun 5, 2024 Passed Approve Amendment #2 to an agreement between the County of Monterey and Columbia Telecommunications Corporation dba CTC Technology and Energy to novate the assumption of duties under the ori… 24-468 General Agenda Item Jun 5, 2024 Passed a. Support authorizing the Auditor-Controller to amend the Fiscal Year 2024-25 Adopted Budget to increase appropriations and estimated revenues by $4,726,963.50 to County Administrative Offi… BC 24-074 Budget Committee Jun 5, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to sign a Mental Health Service Agreement between the County of Monterey and Altos Health Partners (AHP) for the provisio… A 24-300 BoS Agreement Jun 5, 2024 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Meals on Wheels of the Salinas Valley to provide congregate meals, and home-d… A 24-299 BoS Agreement Jun 5, 2024 Passed Authorize the advancement of Andreas Pyper to Step 4 of the Director of Human Resources salary range, in accordance with Personnel Policies and Practices Resolution No. 98-394 Section A.1.11… 24-466 General Agenda Item Jun 5, 2024 Passed Approve and Authorize the Contracts and Purchasing Officer or their designee to execute an agreement with Cornerstone Detention Products, Inc., for preventative maintenance services at Jail,… A 24-298 BoS Agreement Jun 5, 2024 Passed a. Approve and Authorize the Director of the Emergency Communications Department to sign no cost Volume Licensing Agreement V4697871 with Microsoft Corporation, Inc. for Software Assurance, … A 24-297 BoS Agreement Jun 5, 2024 Passed Approve and Authorize the Contracts and Purchasing Officer or their designee to execute a non-standard Government Price Quotation with Carahsoft Technology Corporation, for software subscrip… A 24-296 BoS Agreement Jun 5, 2024 Passed a. Support authorizing the Auditor-Controller to amend the Fiscal Year 2024-25 Adopted Budget to increase appropriations and estimated revenues by $6,441,326.33 to County Administrative Offi… BC 24-073 Budget Committee Jun 5, 2024 Agenda Ready a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Fourth Amendment to the Professional and Call Coverage Services Agreement (A-… A 24-295 BoS Agreement Jun 4, 2024 Passed Approve and Authorize the Contracts and Purchasing Officer or their designee to execute a non-standard Agreement with Magnet Forensics, for software subscription and license, July 1, 2024 th… A 24-294 BoS Agreement Jun 4, 2024 Passed Consider approval of action minutes from the May 2, 2024 Cannabis Committee meeting. MIN 24-040 Minutes Jun 4, 2024 Agenda Ready Appoint Jessica Rodriguez to the Soledad Cemetery District with a term ending on June 11, 2028. (Nominated By District 3, Supervisor Lopez) APP 24-068 Appointment Jun 4, 2024 Passed Appoint Gloria Ramos to Community Action Commission with a term expiration date on July 1, 2027. (Nominated by District 3, Supervisor Lopez) APP 24-067 Appointment Jun 4, 2024 Passed Authorize the Contracts and Purchasing Officer or their designee to execute a Non-Standard Agreement with Idemia Identity and Security USA LLC, for Maintenance Coverage for Products under ma… 24-462 General Agenda Item Jun 4, 2024 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Meals on Wheels of the Monterey Peninsula to provide congregate meals, home-d… A 24-293 BoS Agreement Jun 4, 2024 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Aspiranet for the operation of the Cherish Receiving Center, for the period o… A 24-292 BoS Agreement Jun 4, 2024 Passed a. Approve and Authorize the Contracts Purchasing Officer or their designee to execute a Memorandum of Understanding (MOU) with California Health and Recovery Solutions, P.C., a California c… 24-461 General Agenda Item Jun 4, 2024 Passed Adopt a Resolution to: a. Authorize and direct the Auditor-Controller to execute an operating transfer of $250,000 from the 1991 Social Services Realignment Subaccount (025-0255-5010-SOC012-… RES 24-117 BoS Resolution Jun 4, 2024 Passed Approval of the March 27, 2024, May 8, 2024, and May 15, 2024 Planning Commission Meeting Minutes. MIN 24-039 Minutes Jun 4, 2024 Agenda Ready Board Comments OBM 24-083 Other Board Matters Jun 4, 2024 Agenda Ready New Referrals OBM 24-082 Other Board Matters Jun 4, 2024 Agenda Ready County Administrative Officer Comments OBM 24-081 Other Board Matters Jun 4, 2024 Agenda Ready See Supplemental Sheet OBM 24-079 Other Board Matters Jun 4, 2024 Agenda Ready PLN200097 - WIND & SEA PROPERTY LLC Public hearing to consider restoration of approximately 11,750 square feet of Northern coastal bluff scrub habitat, removal of “Deck 2,” after-the-fact pa… ZA 24-023 Zoning Administrator Jun 4, 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 24-065 Planning Item Jun 4, 2024 Agenda Ready Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to the Standard Agreement with Access Support Network, to continue to provide monitoring, prevent… A 24-290 BoS Agreement Jun 4, 2024 Passed Water Resources Agency Personnel and Administration Addenda/Revision to Staff Reports on June 7, 2024: Update on the draft Groundwater Extraction Management System (GEMS) and well registrati… WRAPA 24-017 WRA P&A Item Jun 4, 2024 Agenda Ready a. Authorize the Director of Health Services or designee to sign Amendment No. 2 to Agreement with Clinicians Telemed Medical Group, Inc, (CT) for qualified and licensed telehealth physician… A 24-288 BoS Agreement Jun 3, 2024 Passed a. Authorize the Director of Health Services, or designee to sign a Standard Agreement (“Agreement”) with California Rural Legal Assistance (CRLA) Medical-Legal Partnership (MLP) to provide … A 24-287 BoS Agreement Jun 3, 2024 Passed Consider approval of the action minutes from the Legislative Committee meeting on May 13, 2024. MIN 24-038 Minutes Jun 3, 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. Dam Safety and Climate Resilience Loc… 24-460 General Agenda Item Jun 3, 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 i. Human Services Proposals ii.… 24-459 General Agenda Item Jun 3, 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 / FY25 C… 24-458 General Agenda Item Jun 3, 2024 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign a no cost Memorandum of Understanding with Mexican American Opportunity Foundation to facilitat… A 24-286 BoS Agreement Jun 3, 2024 Passed 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… 24-457 General Agenda Item Jun 3, 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 Sixth Cycle Housing E… 24-456 General Agenda Item Jun 3, 2024 Agenda Ready PLN220063 - CUCCIA COLETTE TRS Public hearing to consider the transient use of an existing two-story single family dwelling and cabin for remuneration (home-stay Short-Term Rental). Project … PC 24-064 Planning Item Jun 3, 2024 Agenda Ready Personnel Update. (Staff Presenting; Jessell Fenley) WRAPA 24-016 WRA P&A Item Jun 3, 2024 Agenda Ready Set next meeting date and discuss future agenda items. WRAPA 24-015 WRA P&A Item Jun 3, 2024 Agenda Ready Pinball Radio Site Lease and Lake Nacimiento Reservoir Grazing Lease #5 Update. (Staff Presenting: Thomas Montoya I.T.D. IT-Manager - Radio Communication) WRAPA 24-014 WRA P&A Item Jun 3, 2024 Agenda Ready Approve the Minutes of the Personnel and Administration Committee meeting held on May 3, 2024. WRAPA 24-013 WRA P&A Item Jun 3, 2024 Agenda Ready a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Fourth Amendment to the Professional Services Agreement (A-13218) with CEP Am… A 24-285 BoS Agreement Jun 3, 2024 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with the Alliance on Aging to provide Outreach, Ombudsman and Health Insurance Cou… A 24-284 BoS Agreement Jun 3, 2024 Passed a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Fourth Amendment to the Professional Services Agreement (A-15373) with The Re… A 24-283 BoS Agreement Jun 3, 2024 Passed a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Professional and Call Coverage Services Agreement with Monterey Bay Radiology… A 24-282 BoS Agreement Jun 3, 2024 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment No.3 with Alliance on Aging adding $74,771 for a new contract total of $660,244 to pr… A 24-281 BoS Agreement Jun 3, 2024 Passed a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Professional and Call Coverage Services Agreement with Central Coast Nephrolo… A 24-280 BoS Agreement Jun 3, 2024 Passed a. Accept and approve the revised Substance Use Disorder (“SUD”) Services Agreement (“Agreement”) boilerplate containing County’s standard risk provisions of insurance and indemnification, f… A 24-279 BoS Agreement Jun 3, 2024 Passed a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Fifth Amendment to the Professional and Call Coverage Services Agreement (A-1… A 24-278 BoS Agreement Jun 3, 2024 Passed Adopt a resolution honoring The Parenting Connection of Monterey County for breathing acceptance and respect to all they serve, whilst promoting accessibility and inclusivity in Monterey Cou… CR 24-077 Ceremonial Resolution Jun 3, 2024 Passed Adopt a resolution honoring Deputy Probation Officer III Derek Rager upon his retirement from the Monterey County Probation Department after over 27 years of dedicated County service. (Super… CR 24-076 Ceremonial Resolution Jun 3, 2024 Passed Adopt a resolution recognizing the Month of June 2024 as Lesbian, Gay, Bisexual, Transgender and Queer (LGBTQ+) Pride Month in Monterey County. (Supervisor Alejo) CR 24-075 Ceremonial Resolution Jun 3, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute a non-standard Amendment No. 2 with Steris Corporation for the purchase of preventative maintenance for existi… A 24-277 BoS Agreement Jun 3, 2024 Passed Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to create the classification of Trauma Registrar with the salary range as indic… RES 24-112 BoS Resolution Jun 1, 2024 Passed
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