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July 2024

162 records

a. Award a contract to Coastal Paving and Excavating, Inc., the lowest responsible bidder for the Carmel Valley Road Resurfacing Project, Project No. 5525 (Project), in the total amount of $… A 24-402 BoS Agreement Jul 31, 2024 Public Works, Facilities & Parks - Consent Adopt modifications to the Monterey County Planning Commission Rules for the Transaction of Business and provide direction to staff as appropriate. PC 24-082 Planning Item Jul 31, 2024 Agenda Ready Acceptance of the July 11, 2024, County of Monterey Zoning Administrator meeting minutes. MIN 24-052 Minutes Jul 31, 2024 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Community Human Services for operation of an emergency shelter for homeless w… A 24-397 BoS Agreement Jul 31, 2024 Passed a. Accept a grant award in the amount of $1,262,057 from the California Department of Health Care Services (“DHCS”) California Advancing and Innovating Med-Cal (CalAIM) Providing Access and … A 24-396 BoS Agreement Jul 31, 2024 Passed Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code sections 54956.9(d)(2) and 54956.9(d)(4), the Board will confer with legal… CS 24-033 Closed Session Jul 30, 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 24-032 Closed Session Jul 30, 2024 Agenda Ready Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution No. 98-394 Appendix A to adjust the salary range of the Hospital Decision Support Analyst classification as indicate… RES 24-143 BoS Resolution Jul 30, 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 Hospital Senior Medical Interpreter with the sa… RES 24-142 BoS Resolution Jul 30, 2024 Passed Approve Property Tax Transfer for the proposed “Tunzi-Thorp Annexation” involving annexation of approximately 18.67 acres to the City of Greenfield (APNS: 109-232-006 and 109-232-007) 24-539 General Agenda Item Jul 30, 2024 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign a Renewal and Amendment No. 1 to Agreement A-16402 with Goodwill Central Coast, adding $1,400,0… A 24-395 BoS Agreement Jul 30, 2024 Passed Approve an Agreement for the Treasurer-Tax Collector to sell to the City of Greenfield the Tax Defaulted Property described as APN 109-116-003-000 for the total purchase price of $41,330 and… 24-538 General Agenda Item Jul 30, 2024 Passed a. Approve an Agreement for Purchase of Real Property to purchase a Permanent Roadway Easement, and a Permanent Utility Easement, (2.682 acres, and 1.392 acres respectively) between the Coun… A 24-394 BoS Agreement Jul 30, 2024 Public Works, Facilities & Parks - Consent It is recommended that the Capital Improvement Committee receive a quarterly report on Job Order Contracting from Natividad Medical Center (NMC) for the period ending March 2024. 24-537 General Agenda Item Jul 30, 2024 Agenda Ready a. Amend the Adopted Budget for the Office of the District Attorney - Civil Budget Unit 2240-8062-Fund 001-Appropriation Unit DIS001 to reallocate one (1) Legal Secretary II to one (1) Legal… BC 24-095 Budget Committee Jul 30, 2024 Agenda Ready Water Resources Agency Finance Committee Addenda/Revision to Scheduled Items on August 2, 2024. Consider recommending that the Monterey County Water Resources Agency Board of Directors appro… WRAFIN 24-068 WRA FInance Item Jul 30, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to sign a three (3) year Subscription Agreement (August 1, 2024 to July 31, 2027) with UpToDate, Inc. to provide an UpToD… A 24-393 BoS Agreement Jul 30, 2024 Passed Adopt Resolution to: a. Amend the FY 2024-25 Natividad Medical Center Adopted Budget (Fund 451-Dept. 9600-Unit 8336-Appropriation Unit NMC001) to reallocate five (5) Patient Services Represe… RES 24-141 BoS Resolution Jul 29, 2024 Passed Adopt an ordinance adding Chapter 5.38 of the Monterey County Code to impose a transactions and use tax pending voter approval in the November 5, 2024 election (4/5 vote required). ORD 24-025 Ordinance Jul 29, 2024 Passed Adopt a Resolution: a. Approving a request from the Resource Conservation District of Monterey County (“District”) for a dry period loan (“Dry Period Loan”) of $800,000 for the Fiscal Year e… 24-535 General Agenda Item Jul 29, 2024 General Government - Consent a. Approve and Authorize the Contracts and Purchasing Officer or her designee to execute Amendment #1 to the three (3) year non-standard agreement A-15551 with Vigilant Solutions, LLC, dba M… A 24-392 BoS Agreement Jul 29, 2024 Criminal Justice - Consent Correct the term expiration for Renie Rondon-Jackson to the Behavioral Health Commission from December 31, 2024, to May 31, 2027. (Nominated by: District 4 Supervisor Askew) APP 24-079 Appointment Jul 29, 2024 Appointment a. Approve and authorize the Director of the Emergency Communications Department to sign a nonstandard agreement with National CineMedia, LLC. for recruitment advertising in movie theaters f… A 24-391 BoS Agreement Jul 29, 2024 Passed Adopt a resolution recognizing The Women’s Leadership Council Cal State University Monterey Bay (CSUMB) on Women’s Equality Pay Day August 15, 2024. (Supervisor Askew) CR 24-090 Ceremonial Resolution Jul 29, 2024 Ceremonial Resolution Appoint Kerry Varney to the Natividad Medical Center Board of Trustees with a term expiration date on August 13, 2025. (Nominated by: Natividad Medical Center Board of Trustees) APP 24-078 Appointment Jul 29, 2024 Passed Adopt a resolution honoring and recognizing Natalia Tylo Maturino for her dedicated service to the Gonzales Cemetery District and the community. (Supervisor Lopez) CR 24-089 Ceremonial Resolution Jul 29, 2024 Passed Adopt a resolution in honor of Bruce Delgado retirement from a distinguished career with the Bureau of Land Management in Monterey County. (Supervisor Askew) CR 24-088 Ceremonial Resolution Jul 29, 2024 Passed Adopt a resolution commending Bertie Ree Simon-Rich for her dedicated service after twenty-eight years to the County of Monterey upon her retirement. (Supervisor Church) CR 24-087 Ceremonial Resolution Jul 29, 2024 Passed Adopt a resolution honoring Downtown Book & Sound during Banned Books Week, August 18-24, 2024. (Supervisor Askew) CR 24-086 Ceremonial Resolution Jul 29, 2024 Passed Receive a report for the quarter ending June 30, 2024, on the status of the Boronda County Sanitation District (BCSD) - Zone 2 San Jerardo Water System. 24-533 General Agenda Item Jul 29, 2024 Agenda Ready a. Receive a presentation from Sustainability Program staff on energy efficiency projects using Pacific Gas and Electric’s On-Bill Financing Program at Natividad Medical Center, Lake Nacimie… BC 24-092 Budget Committee Jul 26, 2024 Agenda Ready a. Find that the acceptance of the Conservation and Scenic Easement Deed is categorically exempt pursuant to California Environmental Quality Act Guidelines section 15317; b. Accept a Conser… A 24-390 BoS Agreement Jul 26, 2024 Passed a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute Amendment No. 2 to the Agreement with Guardian PSBI, Inc. dba Guardian Public Safety Background Investi… A 24-389 BoS Agreement Jul 26, 2024 Criminal Justice - Consent a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment No. 1 with Social Change Partner to provide consultation and facilitation of services… A 24-388 BoS Agreement Jul 26, 2024 Passed Monterey One Water Year to Day Financials (Preliminary) thru June 2024. (Staff Presenting: Nan Kyung Kim) WRAFIN 24-067 WRA FInance Item Jul 26, 2024 Agenda Ready REF220020 - GENERAL PLAN HOUSING ELEMENT SIXTH CYCLE UPDATE Receive a status report of the draft Sixth Cycle Housing Element. Project Location: Unincorporated County of Monterey Proposed CEQ… 24-531 General Agenda Item Jul 26, 2024 Scheduled PM Set next meeting date and discuss future agenda items. WRAFIN 24-066 WRA FInance Item Jul 26, 2024 Agenda Ready Overview of the Groundwater Monitoring Regulatory Program Fee Study. (Staff Presenting: Amy Woodrow) WRAFIN 24-065 WRA FInance Item Jul 26, 2024 Agenda Ready Fiscal Year 2023-24 Hydroelectric Revenue Summary. (Staff Presenting: Nora Cervantes) WRAFIN 24-064 WRA FInance Item Jul 26, 2024 Agenda Ready Consider recommending that the Board of Directors approve Amendment No. 1 to the Agreement for Services with TCB Industrial, Inc., to increase the dollar amount by $265,000 for a total contr… WRAFIN 24-063 WRA FInance Item Jul 26, 2024 Agenda Ready Consider receiving the June 2024 Financials for All Agency Funds. (Staff Presenting; Nora Cervantes) WRAFIN 24-062 WRA FInance Item Jul 26, 2024 Agenda Ready Approve the Minutes of the Finance Committee held on June 7, 2024. WRAFIN 24-061 WRA FInance Item Jul 26, 2024 Agenda Ready a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute Amendment No. 4 to Agreement No. A-14944 with GEO Reentry Services, LLC, to extend the term of the Agre… A 24-387 BoS Agreement Jul 25, 2024 Passed Ratify execution by the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) of the Fifth Amendment to the Professional and Call Coverage Services Agreement (A-13164) with Centra… A 24-386 BoS Agreement Jul 25, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute a standard agreement with the County of Monterey and Monterey County Children & Families Commission, publicly … A 24-385 BoS Agreement Jul 25, 2024 Passed a. Approve and authorize the Director of Health Services or designee to sign Amendment No. 1 to the Accela Subscription Services Master Services Agreement with Accela, Inc. for the provision… A 24-384 BoS Agreement Jul 25, 2024 Passed a. Receive a presentation from staff on potential solar projects at Natividad Medical Center at 1441 Constitution Blvd., the ITD building at 1590 Moffett St., County Courthouse at 1200 Aguaj… BC 24-091 Budget Committee Jul 25, 2024 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with LDV, Inc to create a custom-built mobile office for outreach services, includ… A 24-383 BoS Agreement Jul 25, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute a Standard Agreement with Dempsey Family and Community Counseling and Consulting, Inc. DBA SAA for the provisi… A 24-382 BoS Agreement Jul 25, 2024 Passed Approve and authorize the Director of Health Services or their designee to execute Amendment No. 1 to the Mental Health Services Agreement A-16627 with Vista Del Mar Child and Family Service… A 24-381 BoS Agreement Jul 24, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute a non-standard Agreement with the County of Santa Barbara to provide water testing and laboratory analysis upo… A 24-380 BoS Agreement Jul 24, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute a non-standard Agreement with Cordata Healthcare Innovations, to provide software service of The MedReportGuar… A 24-379 BoS Agreement Jul 24, 2024 Passed a. Find that the acceptance of the Conservation and Scenic Easement Deed is categorically exempt pursuant to CEQA Guidelines section 15317; and b. Accept a Conservation and Scenic Easement D… A 24-378 BoS Agreement Jul 24, 2024 Housing & Community Development - Consent a. Approve and authorize the Director or the designee of the Department of Social Services to sign an agreement with LDV, Inc. to retrofit an existing county van as a mobile office to be use… A 24-377 BoS Agreement Jul 24, 2024 Passed a. Find that the acceptance of the Public Access Easement Deed is categorically exempt pursuant to CEQA Guidelines section 15317; and b. Accept a Public Access Easement Deed of a pedestrian … A 24-376 BoS Agreement Jul 24, 2024 Housing & Community Development - Consent a. Authorize the County Counsel to execute a non-standard Agreement with Best Best & Krieger, LLP for specialized attorney services for the Information Technology Department, in an amount no… A 24-375 BoS Agreement Jul 24, 2024 Passed PLN210098 - COCONUT OAK LLC (FORMERLY LB HOMEBUYERS LLC) Continued from February 28, 2024 - Public hearing to consider establishing transient use of a residential property (two single-family… PC 24-081 Planning Item Jul 24, 2024 Agenda Ready Support approval of a resolution authorizing and directing the Auditor-Controller to amend the FY 2024-25 Adopted Budget for Information Technology, Fund 001, Appropriations Unit INF002, Bud… BC 24-090 Budget Committee Jul 24, 2024 Agenda Ready a. Approve and authorize the County of Monterey, on behalf of the County Assessor, to sign a Shared Systems Memorandum of Understanding (MOU) with the California Assessors’ Association, and … A 24-374 BoS Agreement Jul 24, 2024 Passed a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Healthcare Coding & Consulting Services, LLC for U.S. based remote me… A 24-372 BoS Agreement Jul 24, 2024 Passed PLN240203 - BERGERON BIG SUR DEVELOPMENT LLC Public hearing to consider a merger and lot line adjustment of Parcel 1 (34.1 acres), Parcel 2 (74.2 acres), Parcel 3 (0.14 acres), and Parcel 4 … PC 24-080 Planning Item Jul 24, 2024 Agenda Ready a. Receive and accept the Treasurer’s Report of Investments for the quarter ending June 30, 2024. b. Receive and Approve the Treasurer’s Investment Policy for FY 2024-2025: and c. Renew the … 24-526 General Agenda Item Jul 23, 2024 Passed Receive and accept the bi-annual financial report for the Information Technology Department (ITD) for FY 2023-24. BC 24-089 Budget Committee Jul 23, 2024 Agenda Ready PLN150372 - RIVER VIEW AT LAS PALMAS LLC a. Certify the Final Subsequent Environmental Impact Report (FSEIR), as augmented September 2023; b. Adopt a Statement of Overriding Considerations f… RES 24-140 BoS Resolution Jul 23, 2024 Passed a) Receive a presentation from Sustainability Program staff on energy efficiency projects using Pacific Gas and Electric’s On-Bill Financing Program at Natividad Medical Center, Lake Nacimie… 24-525 General Agenda Item Jul 23, 2024 Agenda Ready Dataflow Business Systems a. Approve and authorize the Library Director or Designee to enter into a Professional Services Agreement (PSA) with Dataflow Business Systems Inc., for leased copi… A 24-371 BoS Agreement Jul 22, 2024 Passed Receive an update on the Enterprise Resource Planning (ERP) Replacement Project Planning. BC 24-088 Budget Committee Jul 19, 2024 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 1 to the agreement with Professional Research Consultants, Inc. for healthca… A 24-370 BoS Agreement Jul 19, 2024 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 7 to the agreement (A-13517) with Healthcare Coding and Consulting Services,… A 24-369 BoS Agreement Jul 19, 2024 Passed Support approval of a resolution authorizing and directing the Auditor-Controller to: a. Amend the Fiscal Year (FY) 2023-24 Adopted Budget to increase appropriations and revenues (operating … BC 24-087 Budget Committee Jul 18, 2024 Agenda Ready Receive a presentation regarding the 19 Strategies for Communities to Address Encampments Humanely and Effectively. Presenter: Helene Schneider, United States Interagency Council on Homeless… 24-523 General Agenda Item Jul 18, 2024 Agenda Ready Consider approval of the action minutes from the Special Homelessness Committee meeting on June 27, 2024. MIN 24-051 Minutes Jul 18, 2024 Agenda Ready Consider approval of the action minutes from the Special Joint Meeting of the Health, Housing and Human Services Committee and the Housing Advisory Committee meeting on May 6, 2024 and May 2… MIN 24-050 Minutes Jul 18, 2024 Agenda Ready a. Receive a presentation from staff on potential solar projects at Natividad Medical Center at 1441 Constitution Blvd., the ITD building at 1590 Moffett St., County Courthouse at1200 Aguaji… 24-521 General Agenda Item Jul 18, 2024 Agenda Ready Consider approval of the action minutes from the Alternative Energy and Environment Committee meeting of March 28, 2024. MIN 24-049 Minutes Jul 17, 2024 Agenda Ready a. Approve and Authorize the Contracts and Purchasing Officer or their designee to execute a Non-Standard Agreement with Miller Mendel, Inc. for eSOPH background investigation system, for on… A 24-368 BoS Agreement Jul 16, 2024 Passed a. Approve and authorize the Housing and Community Development Director to execute the Grant and Purchase of Easements and Escrow Instructions Agreement (Agreement) between the County of Mon… A 24-367 BoS Agreement Jul 16, 2024 Passed Receive the June, and July 2024 California Department of Finance Bulletin. BC 24-086 Budget Committee Jul 16, 2024 Agenda Ready Receive the List of Standing and Follow-up Reports due to the Budget Committee. BC 24-085 Budget Committee Jul 16, 2024 Agenda Ready Approve the Budget Committee Action Minutes of June 26, 2024. MIN 24-048 Minutes Jul 16, 2024 Agenda Ready Consider approval of the action minutes from the Health, Housing and Human Services Committee meeting on March 22, 2024. MIN 24-047 Minutes Jul 16, 2024 Agenda Ready Set next meeting date and discuss future agenda items. WRABMAC 24-025 WRA BMAC Item Jul 15, 2024 Agenda Ready Approve the minutes of the Basin Management Advisory Committee Meeting held on July 10, 2024. WRABMAC 24-024 WRA BMAC Item Jul 15, 2024 Agenda Ready Receive a report from the Department of Social Services on the programs and staffing of Family and Children’s Services. Presenter: Eva Jeronimo, Deputy Director of Family Children’s Services 24-520 General Agenda Item Jul 15, 2024 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 2 to the agreement (A-16067) with Raimi and Associates, Inc for strategic pl… A 24-365 BoS Agreement Jul 12, 2024 Passed a. Approve and authorize the Director or designee of the Department of Social Services to execute a no cost Privacy and Security Agreement (PSA) with the California Department of Health Care… A 24-364 BoS Agreement Jul 12, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute a Memorandum of Understanding with Santa Cruz-Monterey-Merced-San Benito-Mariposa Managed Medical Care Commiss… A 24-363 BoS Agreement Jul 12, 2024 Passed Adopt the County of Monterey Mental Health Services Act Fiscal Year 2024-25 Annual Update. 24-519 General Agenda Item Jul 12, 2024 Health Department - Consent Receive a report on the Mental Health Services Act (MHSA) fund balance. BC 24-084 Budget Committee Jul 12, 2024 Agenda Ready a. Support the Sheriff’s acceptance of $75,000 from the State of California Department of Alcohol Beverage Control, Alcohol Policing Partnership (APP) Program; and b. Support approval of the… BC 24-083 Budget Committee Jul 11, 2024 Agenda Ready Set next meeting date and discuss future agenda items. WRARO 24-062 WRA ResOps Item Jul 11, 2024 Agenda Ready Approve the Minutes of the Reservoir Operations Advisory Committee Meeting held on June 27, 2024. WRARO 24-061 WRA ResOps Item Jul 11, 2024 Agenda Ready PLN220070 - 44 YPD LLC Consider the demolition of an existing 239 square foot carport and construction of a 579 square foot attached garage within 750 feet of a known archaeological resource… AP 24-037 Administrative Permit Jul 11, 2024 Agenda Ready PLN220337 - TEJEDA RAFAEL & ANGELICA Consider a Minor Subdivision Vesting Tentative Map to allow the division of an existing 1 acre legal lot of record into four lots consisting of Parcel 1 … AP 24-036 Administrative Permit Jul 11, 2024 Agenda Ready Appoint Christina DiPaci to the Big Sur Land Use Advisory Committee. PC 24-079 Planning Item Jul 11, 2024 Agenda Ready · Reservoir Recreation by Concessionaire and Parks Department · County of San Luis Obispo Activities · National Marine Fisheries Service · Quagga Mussel Update WRARO 24-060 WRA ResOps Item Jul 10, 2024 Agenda Ready Consider receiving an update on the development of a Groundwater Monitoring Regulatory Program and Fee and receiving an update on the Groundwater Extraction Management System expansion draft… WRAG 24-121 WR General Agenda Jul 10, 2024 Agenda Ready Reservoir Storage and Release Update. (Staff: Joseph Klein) WRAG 24-120 WR General Agenda Jul 10, 2024 Agenda Ready Appoint Renie Rondon-Jackson to the Behavioral Health Commission representing District 4 as a Consumer, Family, and Public Interest Representative with a term end date of December 31, 2024 (… APP 24-076 Appointment Jul 9, 2024 Passed Review of the 2023 Groundwater Extraction Summary Report. (Staff Presenting: Amy Woodrow & Riley Clark) WRAG 24-119 WR General Agenda Jul 9, 2024 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Supervisors adopt a resolution authorizing the Monterey County Water Resources Agency to enter into an agreemen… WRAG 24-118 WR General Agenda Jul 9, 2024 Agenda Ready Consider approving a services contract with Baker Tilly US, LLP for Strategic Planning services for a total amount not to exceed $212,300, and authorize the General Manager to execute the co… WRAG 24-117 WR General Agenda Jul 9, 2024 Agenda Ready Approve a Professional Services Agreement with Larry Walker Associates for the preparation of an updated Title 22 Engineering Report for the Castroville Seawater Intrusion Project and to ass… WRAG 24-116 WR General Agenda Jul 9, 2024 Agenda Ready Approve a request from the Monterey County Regional Fire District for dry period loan of $8,000,000 for the Fiscal Year ending June 30, 2025 24-518 General Agenda Item Jul 9, 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 24-031 Closed Session Jul 9, 2024 Agenda Ready a. Authorize the Contracts and Purchasing Officer or her designee to execute an agreement with Amar Forensics, to provide forensic pathology services and autopsy reports, effective July 1, 2… A 24-362 BoS Agreement Jul 8, 2024 Passed Approve Amendment No. 4 to the Agreement for Services with Don Chapin Company, Inc. to extend the agreement to June 30, 2027, and increase the dollar amount by $100,000 for a total contract … WRAG 24-115 WR General Agenda Jul 8, 2024 Agenda Ready Approve Amendment No. 2 to the Professional Services Agreement with AECOM Technical Services, Inc., in the amount of $103,392 to provide annual safety surveillance and performance evaluation… WRAG 24-114 WR General Agenda Jul 8, 2024 Agenda Ready Letter dated June 15, 2024 to Glenn Church, Chair, Monterey County Board of Supervisors from League of Women Voters of Monterey County, RE: Deep Aquifer Study. WRAG 24-113 WR General Agenda Jul 8, 2024 Agenda Ready Committee Agenda’s and Cancellation Notices for June and July 2024: · Water Resources Agency Reservoir Operations Advisory Committee · Water Resources Agency Basin Management Advisory Resche… WRAG 24-112 WR General Agenda Jul 8, 2024 Agenda Ready · Personnel · Dam Safety Funding · Monterey One Water Reconciliation · Association of California Water Agencies · Regulatory/Legislative Activities · Other WRAG 24-111 WR General Agenda Jul 8, 2024 Agenda Ready July, August and September 2024 Calendars. WRAG 24-110 WR General Agenda Jul 8, 2024 Agenda Ready Update on the San Antonio Spillway Replacement Project and provide direction to staff as appropriate. WRAG 24-109 WR General Agenda Jul 8, 2024 Received Consider receiving an update on the development of a Groundwater Monitoring Regulatory Program and Fee and receiving an update on the Groundwater Extraction Management System expansion draft… WRAG 24-108 WR General Agenda Jul 8, 2024 Received Adopt a resolution recognizing Michael A. Niccum on his retirement from the Pebble Beach Community Service District. (Supervisor Adams) CR 24-085 Ceremonial Resolution Jul 8, 2024 Passed Adopt a resolution proclaiming July 21-27, 2024 “Probation Services Week”. (Supervisor Church) CR 24-084 Ceremonial Resolution Jul 8, 2024 Passed a. Review the findings and recommendations of the 2023-2024 Monterey County Civil Grand Jury (CGJ) reports on: 1) cannabis tax revenues and 2) the Monterey Fire Department; b. Consider draft… 24-517 General Agenda Item Jul 5, 2024 Scheduled PM New Referrals OBM 24-094 Other Board Matters Jul 5, 2024 Agenda Ready a. Authorize the Auditor-Controller to amend 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 r… RES 24-138 BoS Resolution Jul 5, 2024 Passed a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute Renewal and Retroactive Amendment No. 3 to Agreement No. A-16556 with SCRAM of California, Inc. to prov… A 24-361 BoS Agreement Jul 3, 2024 Passed a. Approve and authorize the Director of Health Services or designee to sign a standard Agreement between the County of Monterey and Access Support for the provision of syringe exchange serv… A 24-360 BoS Agreement Jul 3, 2024 Passed a. Authorize the Director of Health Services or designee to execute an agreement for professional services (“PSA”) with the City of Salinas for the period of August 15, 2024 through June 1, … A 24-359 BoS Agreement Jul 3, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute an Agreement with James Sharits dba Latitude Vans, for the purchase of a customized mobile office van, in the … A 24-358 BoS Agreement Jul 3, 2024 Passed PLN140602 - JIMENEZ SALVADOR JR. TRUST (a.k.a. The Red Barn) Public hearing to consider amendment to Use Permits ZA-3117 and ZA-3629, as amended by Zoning Administrator Resolution No. 19-018… PC 24-078 Planning Item Jul 3, 2024 Agenda Ready Appoint Albert Lomeli to the Behavioral Health Commission representing District 1 as a Public and Consumer Representative with a term end date of May 31, 2027 (Nominated by District 1, Super… APP 24-075 Appointment Jul 3, 2024 Passed a. Approve and authorize the Director of Health Services or designee to enter into a Non-Standard Software Subscription Service Agreement with Epic iO for the period of August 1, 2024 throug… A 24-357 BoS Agreement Jul 3, 2024 Passed a. Receive and consider a report on implementation of SB 552 relating to drought and water shortage planning for small water systems and domestic wells; and b. Provide direction to staff. c.… 24-516 General Agenda Item Jul 3, 2024 Scheduled PM a. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to sign an Agreement with Marvin Behavioral Health, Inc and Marvin Behavioral Health CA, P.C. for… A 24-356 BoS Agreement Jul 3, 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 16, 2024 to July 15, 20… 24-514 General Agenda Item Jul 3, 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 16, 2024 to July 15, 2… 24-513 General Agenda Item Jul 3, 2024 General Government - Consent Approve the Action Minutes of June 17, 2024. WRAG 24-107 WR General Agenda Jul 3, 2024 Agenda Ready Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(2) and (d)(4), the Board will confer with legal counsel… WRAG 24-106 WR General Agenda Jul 3, 2024 Agenda Ready Adopt a resolution honoring Probation Services Manager Joseph Whiteford upon his retirement from the Monterey County Probation Department after over 34 years of dedicated County service. (Su… CR 24-083 Ceremonial Resolution Jul 3, 2024 Passed Review of the 2023 Groundwater Extraction Summary Report WRABMAC 24-023 WRA BMAC Item Jul 2, 2024 Agenda Ready Update on expansion of well registration and groundwater extraction reporting programs (Staff Presenting: Amy Woodrow) WRABMAC 24-022 WRA BMAC Item Jul 2, 2024 Agenda Ready Status report on the Proposition 1 Well Destruction Project (Staff Presenting: Amy Woodrow) WRABMAC 24-021 WRA BMAC Item Jul 2, 2024 Agenda Ready Update on summer data collection activities (Staff presenting: Ricardo Carmona & Guillermo Diaz-Moreno) WRABMAC 24-020 WRA BMAC Item Jul 2, 2024 Agenda Ready a. Authorize the Sheriff’s Office to accept $75,000 from the State of California Department of Alcohol Beverage Control, Alcohol Policing Partnership (APP) Program; and b. Authorize the Cont… A 24-354 BoS Agreement Jul 2, 2024 Passed Discuss and Approve Departmental Presentations for Future EOCRAC Meetings - Vice-Chairperson Crawley 24-512 General Agenda Item Jul 2, 2024 Agenda Ready Receive an Update from EOCRAC on Departmental EOP Reviews - Vice-Chairperson Crawley 24-511 General Agenda Item Jul 2, 2024 Agenda Ready Receive an Update from the EOP Ad-Hoc Committee on the Equal Opportunity Plan Recommendations - Vice-Chairperson Crawley, Commissioner Martinez, and Commissioner Libby 24-510 General Agenda Item Jul 2, 2024 Agenda Ready a. Receive the Sheriff’s Office Fiscal Year (FY) 2023-2024 Year-End Financial Status Report; and b. Authorize and direct the Auditor Controller to increase appropriations in Sheriff-Coroner’… RES 24-137 BoS Resolution Jul 2, 2024 Criminal Justice - Consent Action Item: Review and Approve Action Minutes of May 15, 2024. 24-509 General Agenda Item Jul 2, 2024 Agenda Ready Adopt a resolution recognizing Patricia Jeanne Hayes Pope on celebrating a milestone birthday on August 4th, 2024 marking her 100th year of life. (Supervisor Lopez) CR 24-082 Ceremonial Resolution Jul 2, 2024 Passed Reappoint Patrick Jones to County Service Area (CSA) 25 with a term expiration date on January 31, 2027. (Nominated by: District 5 Supervisor Adams) APP 24-074 Appointment Jul 2, 2024 Passed REF240014 - STRAIN FREDERICK S TR Public hearing to consider 1) the appeal from Mr. Thomas Hood of the Director’s Interpretation regarding whether the first story of the proposed single-fami… PC 24-076 Planning Item Jul 2, 2024 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal and amendment No. 4 to the agreement (A-13141) with InfoImage of California, Inc. … A 24-352 BoS Agreement Jul 2, 2024 Passed a. Approve and authorize the Military and Veterans Affairs Officer or their designee to execute a zero-cost month-to-month License, effective the date of Board of Supervisors’ approval, with… A 24-351 BoS Agreement Jul 2, 2024 Passed PLN200032 - FLORES PAUL H & LINDA S TRS Continued from the January 10, 2024 Planning Commission hearing, public hearing to consider denying the Combined Development Permit for the constructi… PC 24-075 Planning Item Jul 1, 2024 Agenda Ready Adopt a resolution: Certifying compliance with State law with respect to the levying of general and specific taxes, assessments, and property-related fees and charges for the Pajaro County S… PCSD RES 24-002 PCSD Resolution Jul 1, 2024 Public Works, Facilities & Parks - Consent a. Adopt the County of Monterey 2024 Construction Task Catalogs, Job Order Contracting (JOC) 2024 - Roads & Bridges Project Specifications, JOC 2024 Emergency Response Work Project Specifica… 24-508 General Agenda Item Jul 1, 2024 Public Works, Facilities & Parks - Consent Adopt an ordinance amending Section 2.21.060 of the Monterey County Code to provide that the County Risk Manager have the discretion to approve deviations from or modifications to the County… ORD 24-024 Ordinance Jul 1, 2024 Passed Acceptance of the June 27, 2024, County of Monterey Zoning Administrator meeting minutes. MIN 24-046 Minutes Jul 1, 2024 Agenda Ready Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code sections 54956.9(d)(2) and 54956.9(d)(4), the Board will confer with legal… CS 24-030 Closed Session Jul 1, 2024 Agenda Ready Adopt a resolution: Certifying compliance with State law with respect to the levying of general and specific taxes, assessments, and property-related fees and charges for the County Service … RES 24-135 BoS Resolution Jul 1, 2024 Public Works, Facilities & Parks - Consent Appoint Marie Lutz to the Emergency Medical Committee as an Emergency Physician's Representative with a term expiration date on June 30, 2025. (Nominated by Teresa Rios, Emergency Medical Se… APP 24-073 Appointment Jul 1, 2024 Passed PLN200097 - WIND & SEA PROPERTY LLC Continued from June 13, 2024 - Public hearing to consider restoration of approximately 11,750 square feet of Northern coastal bluff scrub habitat, removal… ZA 24-026 Zoning Administrator Jul 1, 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 16, 2024, to July 15, … 24-506 General Agenda Item Jul 1, 2024 Passed Adopt a resolution: Certifying compliance with State law with respect to the levying of general and specific taxes, assessments, and property-related fees and charges for the Boronda County … BCSD RES 24-004 BCSD Resolution Jul 1, 2024 Passed Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding … CS 24-029 Closed Session Jul 1, 2024 Agenda Ready a. Approve Amendment No. 1 to the Standard Agreement with Alex J. Vatsula dba Vatsula Visuals (Vatsula Visuals) to provide virtual meeting services and support for a term of three (3) years,… A 24-350 BoS Agreement Jul 1, 2024 Passed a. Approve submittal of a grant funding application for a possible centralized water treatment system at Laguna Seca Recreation Area from the State of California Drinking Water State Revolvi… RES 24-136 BoS Resolution Jul 1, 2024 Public Works, Facilities & Parks - Consent
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