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August 2024

293 records

PLN230192 - MC MONIGLE JOSEPH & NANCY T TRS Public hearing to consider establishing transient use of residential property for renumeration (commonly known as Short-Term Rental). Project Loca… PC 24-096 Planning Item Aug 30, 2024 Agenda Ready Appoint Neahkahnie Hunt-Conley to the Community Restorative Justice Commission as a Victim Representative with a term ending on September 17, 2026. (Nominated by: Community Restorative Justi… APP 24-103 Appointment Aug 30, 2024 Passed Reappoint Marlene J. Thomason to the Cholame Valley Cemetery District with a term ending on February 1, 2027. (District Specific: District 3, Supervisor Lopez) APP 24-102 Appointment Aug 30, 2024 Passed Reappoint Dominic Gilliam to the Greenfield Memorial District with a term ending on November 20, 2027. (District Specific: District 3, Supervisor Lopez) APP 24-100 Appointment Aug 30, 2024 Passed Reappoint Margaret Duflock to the San Ardo Cemetery District with a term ending on March 31, 2027. (District Specific: District 3, Supervisor Lopez) APP 24-099 Appointment Aug 30, 2024 Passed Reappoint Estella Ramirez to the San Lucas Cemetery District with a term ending November 30, 2027. (District Specific: District 3, Supervisor Lopez) APP 24-098 Appointment Aug 30, 2024 Passed Reappoint Graig Stephens to the Historical Advisory Committee as District 3 Representative with a term ending on February 1, 2027. (District Specific: District 3, Supervisor Lopez) APP 24-097 Appointment Aug 30, 2024 Passed Reappoint David Moore to the San Ardo Cemetery District with a term ending on March 31, 2027. (District Specific: District 3, Supervisor Lopez) APP 24-096 Appointment Aug 30, 2024 Passed Reappoint Burton L. Silva to the King City Cemetery District with a term ending July 1, 2024. (District Specific: District 3, Supervisor Lopez) APP 24-095 Appointment Aug 30, 2024 Passed Reappoint Daniel Covarrubias to the Greenfield Memorial District with a term ending November 30, 2027. (District Specific: District 3, Supervisor Lopez) APP 24-094 Appointment Aug 30, 2024 Passed a. Receive an update on the status of the County’s compliance with Assembly Bill 1466 regarding discriminatory restrictive covenants, the County’s restrictive covenants education project, an… 24-611 General Agenda Item Aug 30, 2024 Received Adopt a resolution to: a. Enter into a Joint Exercise of Powers Agreements and Cooperation Agreements (JPA and CA) with Gonzales, Greenfield, Marina, and Sand City to participate in Monterey… RES 24-166 BoS Resolution Aug 30, 2024 Passed a. Support authorizing and directing the Auditor-Controller to increase appropriations and revenues by $945,475 in the Department of Emergency Management (DEM) FY 2024-25 Adopted Budget (001… BC 24-107 Budget Committee Aug 30, 2024 Agenda Ready Set next meeting date and discuss future agenda items. WRAFIN 24-075 WRA FInance Item Aug 29, 2024 Agenda Ready Monterey One Water Year to Date Financials (Preliminary) thru July 2024. (Staff Presenting: Nan Kyung Kim) WRAFIN 24-074 WRA FInance Item Aug 29, 2024 Agenda Ready Fiscal Year 2024 Hydroelectric Revenue Summary. (Staff Presenting: Nora Cervantes) WRAFIN 24-073 WRA FInance Item Aug 29, 2024 Agenda Ready Consider approving the annual Joint Funding Agreement with the United States Geological Survey for streamgaging and reservoir elevation gaging work in Monterey County in the amount of $230,0… WRAFIN 24-072 WRA FInance Item Aug 29, 2024 Agenda Ready Consider approving the Agreement for Taxing Entity Compensation (“Master Tax Agreement”) with the City of Seaside for distributions of the net unrestricted proceeds from future sales of the … WRAFIN 24-071 WRA FInance Item Aug 29, 2024 Agenda Ready a. Authorize the Executive Director of the Monterey County Workforce Development Board (WDB) to accept grant funds in the total amount not to exceed $886,260 from the Central California Alli… 24-609 General Agenda Item Aug 29, 2024 Passed Consider receiving the July 2024 Financials for All Agency Funds. (Staff Presenting: Nora Cervantes) WRAFIN 24-070 WRA FInance Item Aug 29, 2024 Agenda Ready a. Authorize the Director of Housing and Community Development, or their designee, to execute Subrecipient Agreement with the Housing Authority of the County of Monterey Development Corporat… 24-610 General Agenda Item Aug 29, 2024 Passed Consider approval of the action minutes from the Health, Housing and Human Services Committee meeting on July 26, 2024. MIN 24-061 Minutes Aug 29, 2024 Agenda Ready Referral Matrix and New Referrals OBM 24-157 Other Board Matters Aug 29, 2024 Agenda Ready County Administrative Officer Comments OBM 24-156 Other Board Matters Aug 29, 2024 Agenda Ready PLN230341 - VALLEY POINT LLC Administrative hearing to construction of a 799 square foot one-story accessory dwelling unit and associated site improvements attached to an existing 3,955 squa… AP 24-043 Administrative Permit Aug 29, 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 24-155 Other Board Matters Aug 29, 2024 Agenda Ready See Supplemental Sheet OBM 24-154 Other Board Matters Aug 29, 2024 Agenda Ready Acting as the Board of Directors of the Boronda County Sanitation District: Authorize and direct the Auditor-Controller to amend the Fiscal Year 2024-25 Boronda County Sanitation District Ad… BCSD RES 24-005 BCSD Resolution Aug 29, 2024 Passed Approve the Minutes of the Finance Committee held on August 2, 2024. WRAFIN 24-069 WRA FInance Item Aug 29, 2024 Agenda Ready Board Comments OBM 24-153 Other Board Matters Aug 29, 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 Grant Program c. Grant Tra… 24-608 General Agenda Item Aug 29, 2024 Agenda Ready Referral Matrix and New Referrals (if any) OBM 24-152 Other Board Matters Aug 29, 2024 Agenda Ready County Administrative Officer Comments OBM 24-151 Other Board Matters Aug 29, 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. Status of Priority Bills c. Legislation i. … 24-607 General Agenda Item Aug 29, 2024 Agenda Ready See Supplemental Sheet OBM 24-149 Other Board Matters Aug 29, 2024 Agenda Ready Board Comments OBM 24-148 Other Board Matters Aug 29, 2024 Agenda Ready New Referrals OBM 24-147 Other Board Matters Aug 29, 2024 Agenda Ready County Administrative Officer Comments OBM 24-146 Other Board Matters Aug 29, 2024 Agenda Ready PLN200203 - NICOLA ANTHONY INC Public hearing (continued from July 9, 2024) to consider an appeal by Dale Ellis of Anthony Lombardo and Associates, on behalf of Anthony Nicola, Inc., on a pe… RES 24-164 BoS Resolution Aug 29, 2024 Scheduled AM See Supplemental Sheet OBM 24-144 Other Board Matters Aug 29, 2024 Agenda Ready Board Comments OBM 24-143 Other Board Matters Aug 29, 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, includi… 24-606 General Agenda Item Aug 29, 2024 Agenda Ready Referral Matrix and New Referrals - No New Referrals OBM 24-142 Other Board Matters Aug 29, 2024 Agenda Ready County Administrative Officer Comments OBM 24-141 Other Board Matters Aug 29, 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… 24-605 General Agenda Item Aug 29, 2024 Agenda Ready See Supplemental Sheet OBM 24-139 Other Board Matters Aug 29, 2024 Agenda Ready Board Comments OBM 24-138 Other Board Matters Aug 29, 2024 Agenda Ready Referral Matrix and New Referrals OBM 24-137 Other Board Matters Aug 29, 2024 Agenda Ready Consider approval of the action minutes from the Legislative Committee meeting on August 12, 2024. MIN 24-060 Minutes Aug 29, 2024 Agenda Ready County Administrative Officer Comments OBM 24-136 Other Board Matters Aug 29, 2024 Agenda Ready See Supplemental Sheet OBM 24-134 Other Board Matters Aug 29, 2024 Agenda Ready Board Comments OBM 24-133 Other Board Matters Aug 29, 2024 Agenda Ready New Referrals OBM 24-132 Other Board Matters Aug 29, 2024 Agenda Ready County Administrative Officer Comments OBM 24-131 Other Board Matters Aug 29, 2024 Agenda Ready See Supplemental Sheet OBM 24-129 Other Board Matters Aug 29, 2024 Agenda Ready Board Comments OBM 24-128 Other Board Matters Aug 29, 2024 Agenda Ready New Referrals OBM 24-127 Other Board Matters Aug 29, 2024 Agenda Ready a. Receive a presentation on the Salinas Valley Deep Aquifers Study; and b. Provide direction to staff as appropriate; and c. Proposed California Environmental Quality Act (CEQA) Action: Fin… A 24-440 BoS Agreement Aug 29, 2024 Passed County Administrative Officer Comments OBM 24-126 Other Board Matters Aug 29, 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 24-125 Other Board Matters Aug 29, 2024 Agenda Ready See Supplemental Sheet OBM 24-124 Other Board Matters Aug 29, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute an Agreement with Spay Neuter Imperative Project (SNIP) for the provision of all-inclusive spay/neuter clinics… A 24-439 BoS Agreement Aug 29, 2024 Passed a. Approve and authorize a Fair Share Agreement Memorandum of Understanding (MOU) between the County of Monterey and the Monterey Regional Waste Management District (MRWMD) regarding technic… A 24-438 BoS Agreement Aug 29, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to Mental Health Services Agreement A-16946 between the County of Monterey and Altos Health Pa… A 24-437 BoS Agreement Aug 29, 2024 Passed a. Authorize the Registrar of Voters to consolidate and provide specified election services to certain districts relating to the November 5, 2024, General Election; b. Appoint candidates to … 24-604 General Agenda Item Aug 28, 2024 Passed Adopt a Resolution to: a. Amend the Department of Public Works, Facilities and Parks Fiscal Year (FY) 2024-25 Adopted Budget for the Road Fund 002, Appropriation Unit PFP004 to add one (1) F… RES 24-163 BoS Resolution Aug 28, 2024 Passed Adopt an ordinance amending Section 7.02.060 and adding a new Chapter 7.120 to the Monterey County Code (MCC) to require a business license and a vacation rental operation license for any sh… ORD 24-028 Ordinance Aug 28, 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 24-095 Planning Item Aug 28, 2024 Agenda Ready a. Approve and authorize the General Manager of the Water Resources Agency to accept donation of monitoring wells DA-1 valued at $436,645 DA-3 valued at $475,954 and ISW-1 valued at $163,352… WRAG 24-135 WR General Agenda Aug 28, 2024 Agenda Ready PLN240186 - MOSS RICHARD F & BETTINA E MOSS TRS Public hearing to consider a request to add the "McDonald House" to the Monterey County Register of Historic Resources; and a Historic Propert… 24-603 General Agenda Item Aug 28, 2024 Agenda Ready a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute Amendments No.2 to the On-Call Planning Consultant Agreements with Denise Duffy & Associates, Inc. (DDA… 24-602 General Agenda Item Aug 28, 2024 Passed In the matter of: Carmel Lagoon Scenic Road Protective Structure (SRPS), Ecosystem Protection Barrier (EPB), and Interim Sandbar Management Plan (ISMP) Project (REF120051) a. Certify the Fin… RES 24-162 BoS Resolution Aug 27, 2024 Passed a. Approve and authorize execution of Amendment No. 1 to Facility Use Agreement No. A-15585 with Monterey County Regional Fire District, including non-standard insurance provisions, to conti… A 24-436 BoS Agreement Aug 27, 2024 Passed Adopt a resolution approving the amended Conflict of Interest Code of the County Administrative Office. 24-601 BoS Resolution Aug 27, 2024 Passed Consider adopting a Resolution for naming a private road located off Valley Greens Drive in Carmel Valley, “Wolters Farm Way”. RES 24-161 BoS Resolution Aug 27, 2024 Passed a. Receive an update from Public Works, Facilities and Parks (PWFP) on the independent assessment in response to Board Referral #2022.16 - feasibility of consolidating the Youth Center with … PAR 24-010 Preliminary Analysis Report Aug 27, 2024 Scheduled PM Receive Civil Rights Office Updates: a. Introduction of New Office Staff b. Commission Update: 1. COD 2. EOCRAC c. Training Updates: 1. Harassment and Discrimination (HDP) 2. Civil Rights Tr… 24-600 General Agenda Item Aug 27, 2024 Agenda Ready Approve and authorize the acceptance of three Ford E450 buses from Monterey Salinas Transit totaling a fair market value amount of $35,700 by the Monterey County Sheriff’s Office. 24-599 General Agenda Item Aug 27, 2024 Agenda Ready Action Item: Approve the Equal Opportunity Committee’s Draft Action Minutes for Special Meeting of October 11, 2023. 24-598 General Agenda Item Aug 27, 2024 Agenda Ready PLN240135 - EASTWOOD MARGARET TR Consider follow up restoration to implement Condition No. 3 of an Emergency Coastal Development Permit (PLN240025) and remediate the disturbance of a 250-foo… AP 24-042 Administrative Permit Aug 27, 2024 Agenda Ready Board Comments OBM 24-123 Other Board Matters Aug 27, 2024 Agenda Ready New Referrals OBM 24-122 Other Board Matters Aug 27, 2024 Agenda Ready County Administrative Officer Comments OBM 24-121 Other Board Matters Aug 27, 2024 Agenda Ready General Public Comments OBM 24-120 Other Board Matters Aug 27, 2024 Agenda Ready PLN200032- FLORES PAUL H & LINDA S TRS Public hearing to consider denying the appeal of the Planning Commission’s July 10, 2024 decision to deny a Combined Development Permit for the constru… RES 24-160 BoS Resolution Aug 27, 2024 Passed See Supplemental Sheet OBM 24-119 Other Board Matters Aug 27, 2024 Agenda Ready a. Consider adoption of recommendations from the Legislative Committee to support Propositions 2, 3, 4, 5, 6, and 35 on the ballot for California’s General Election on November 5, 2024; and … 24-597 General Agenda Item Aug 27, 2024 Scheduled PM 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 24-037 Closed Session Aug 26, 2024 Agenda Ready Adopt a Resolution to: a. Approve and authorize the Director or designee of the Department of Social Services to accept the Local Immigrant Integration and Inclusion Grant (LIIIG) Award in t… RES 24-159 BoS Resolution Aug 26, 2024 Passed Adopt a resolution honoring Lazaro Perez for his remarkable heroism which resulted in saving a young life. (Supervisor Lopez) CR 24-104 Ceremonial Resolution Aug 26, 2024 Passed Adopt a resolution honoring Natividad Medical Center during National Hospital Week 2024. (Supervisor Lopez) (REMOVED VIA SUPPLEMENTAL) CR 24-103 Ceremonial Resolution Aug 26, 2024 Passed Approval of the July 10, 2024, July 31, 2024 and the August 14, 2024 Planning Commission Meeting Minutes. MIN 24-059 Minutes Aug 26, 2024 Agenda Ready Receive the August 2024 California Department of Finance Bulletin. BC 24-106 Budget Committee Aug 26, 2024 Agenda Ready Current Operations and Maintenance Activities at the Reservoirs (Staff Presenting: Jason Demers) WRARO 24-067 WRA ResOps Item Aug 26, 2024 Agenda Ready Update on Nacimiento Spillway Repair Project (Staff Presenting: Mark Foxworthy) WRARO 24-066 WRA ResOps Item Aug 26, 2024 Agenda Ready Overview of Interlake Tunnel and San Antonio Spillway Modification Project (Staff Presenting: Amy Woodrow) WRARO 24-065 WRA ResOps Item Aug 26, 2024 Agenda Ready Reservoir Storage and Release Schedule Update (Staff Presenting: Joseph Klein) WRARO 24-064 WRA ResOps Item Aug 26, 2024 Agenda Ready Overview of Water Rights related to Reservoir Operations (Presenting: MBK Engineers) WRARO 24-063 WRA ResOps Item Aug 26, 2024 Agenda Ready a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute a State and Local Agency Server and Cloud Enrollment Agreement with Software House Inte… A 24-433 BoS Agreement Aug 26, 2024 Passed PLN230021 - PAQUIN PATRICK J & PAQUIN ANNA T Public hearing to consider demolition of an existing 1,876 square foot residence and attached garage, a detached shed and horse stables(approxima… ZA 24-032 Zoning Administrator Aug 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 24-118 Other Board Matters Aug 23, 2024 Agenda Ready PLN240063 - LAMMERSEN WILLIAM BART & SARAH Public hearing to consider a Design Approval to allow demolition of an existing 2,141 square foot single family dwelling and associated hardscape a… ZA 24-031 Zoning Administrator Aug 23, 2024 Agenda Ready 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 24-036 Closed Session Aug 23, 2024 Agenda Ready Receive the updated Cannabis Program Strategic Plan and provide further direction as appropriate. Presenter: Michelle House, Cannabis Program Manager 24-596 General Agenda Item Aug 23, 2024 Agenda Ready Receive an update on the California State Auditor report “Local Cannabis Permitting: Cities and Counties Can Improve Their Permitting Practices to Bolster Public Confidence”. Presenter: Mich… 24-595 General Agenda Item Aug 23, 2024 Agenda Ready Receive a report on projected and actuals received for cannabis tax revenue. Presenter: Michelle House, Cannabis Program Manager 24-594 General Agenda Item Aug 23, 2024 Agenda Ready Addenda/Supplemental Revised Item No. 3 under Ceremonial Resolutions 24-592 General Agenda Item Aug 23, 2024 Agenda Ready Receive memoranda update on Cannabis Program performance indicators, SMART goals, and active grants. Presenter: Michelle House, Cannabis Program Manager 24-593 General Agenda Item Aug 23, 2024 Agenda Ready Receive a Cannabis Program staffing update. Presenter: Michelle House, Cannabis Program Manager 24-591 General Agenda Item Aug 23, 2024 Agenda Ready Receive a status update on amendments of Monterey County Code Titles 20 & 21, and cannabis consumption lounges. Presenter: Craig Spencer, Housing and Community Development Director 24-590 General Agenda Item Aug 23, 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 24-589 General Agenda Item Aug 23, 2024 Agenda Ready Consider approval of action minutes from the July 11, 2024, Cannabis Committee meeting. MIN 24-058 Minutes Aug 23, 2024 Agenda Ready Adopt a resolution commending Chief Deputy Garrett Sanders upon his retirement after twenty-nine years of public service with the Monterey County Sheriff’s Office. (Supervisor Church) CR 24-102 Ceremonial Resolution Aug 23, 2024 Passed Adopt a resolution in honor and recognition of Judge John Phillips for his dedicated service to the legal community in the County of Monterey and receiving the Monterey County Bar Associatio… CR 24-101 Ceremonial Resolution Aug 23, 2024 Passed a. Ratify execution by the Chief Executive Officer (“CEO”) for Natividad Medical Center (“Natividad”) or his designee of three Letters of Interest to the California Department of Health Care… A 24-431 BoS Agreement Aug 23, 2024 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal & amendment No. 3 to the agreement (A-15371) with Universal Protection Services LP… A 24-430 BoS Agreement Aug 23, 2024 Passed Authorize the Chief Executive Officer for Natividad Medical Center or his designee to execute amendment No. 7 to the agreements with Receivable Solutions, Inc. (A-13319) and Credit Consultin… A 24-429 BoS Agreement Aug 23, 2024 Passed a. Provide direction on the priority of the Constitution Parcel-Behavioral Health-Mental Health Rehabilitation Center Project compared to projects previously approved in the Capital Improvem… 24-588 General Agenda Item Aug 22, 2024 Agenda Ready Receive a presentation from HawkTower regarding the Reservoir Farms Project. 24-587 General Agenda Item Aug 22, 2024 Agenda Ready Receive a presentation from Monterey County Economic Partnership (MBEP) and Uplift Central Coast on Creating a Resilient and Inclusive Economy. 24-586 General Agenda Item Aug 22, 2024 Agenda Ready Receive a report from Economic Development staff detailing Economic Development Accomplishments for Fiscal Year 23-24. 24-585 General Agenda Item Aug 22, 2024 Agenda Ready PLN230133 - WINKLEBLACK ROBERT & TRACY Public hearing to consider establishing transient use of a residential property [single-family dwelling] for remuneration (Short-Term Rental). Project … PC 24-094 Planning Item Aug 22, 2024 Agenda Ready PLN220359 - CASA ONDULADO LLC (FORMERLY SOSKE ANN ELIZABETH & STEPHEN EDWARD TRS) Public hearing to consider a coastal permit to allow a lot line adjustment between two legal lots of record … PC 24-093 Planning Item Aug 22, 2024 Agenda Ready Consider approval of action minutes from the Economic Development Committee meeting held on February 7, 2024 and May 1, 2024. MIN 24-057 Minutes Aug 22, 2024 Agenda Ready Acceptance of the August 15, 2024, County of Monterey Zoning Administrator meeting minutes. MIN 24-056 Minutes Aug 22, 2024 Agenda Ready PLN230357 - NORCAL LOCKWOOD LLC Public hearing to consider after-the-fact construction of a private airstrip (approx. 2,825 feet long by 50 feet wide) to partially clear Code Enforcement Cas… ZA 24-030 Zoning Administrator Aug 22, 2024 Agenda Ready a. Support use of General Fund Contingency to provide funding for a drainage study, in response to the next steps for Board Referral No. 2024.04 seeking to 1) analyze and address floodplain … BC 24-104 Budget Committee Aug 21, 2024 Agenda Ready a. Support amending the Department of Public Works, Facilities and Parks Fiscal Year (FY) 2024-25 Adopted Budget for the Road Fund 002, Appropriation Unit PFP004 to add one (1) FTE Senior Ci… BC 24-103 Budget Committee Aug 21, 2024 Agenda Ready Receive a report from the Department of Social Services on the Aging and Adult Services (AAS) Programs, including the Area Agency on Aging (AAA), Adult Protective Services (APS), In-Home Sup… 24-584 General Agenda Item Aug 21, 2024 Agenda Ready Adopt a resolution recognizing the City of Salinas for receiving Blue Zones Community certification. (Supervisor Askew) CR 24-100 Ceremonial Resolution Aug 20, 2024 Passed Adopt a resolution recognizing Ken White’s exemplary life of service on the occasion of his ninetieth birthday. (Supervisor Adams) CR 24-099 Ceremonial Resolution Aug 20, 2024 Passed PLN210098 - COCONUT OAK LLC (FORMERLY LB HOMEBUYERS LLC) Continued from the February 28 and July 31, 2024 Planning Commission hearings to consider the establishment of the transient use of a… PC 24-092 Planning Item Aug 20, 2024 Agenda Ready PLN230127 - MCDOUGALL AMY E. Public hearing to consider the construction of a six-story single-family dwelling with an attached garage, attached accessory dwelling unit, attached junior acce… PC 24-091 Planning Item Aug 20, 2024 Agenda Ready a. Acting as the Board of Directors of the Successor Agency to the Redevelopment Agency of the County of Monterey (Successor Agency), approve the Chair of the Board of Supervisors to authori… SARDA A 24-003 Successor Agreement Aug 20, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute a non-standard Agreement with Erikson Institute to provide both English and Spanish Practitioner Facilitated A… A 24-428 BoS Agreement Aug 19, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to Agreement No. A-16026 with Engineered Products, a Papé Company DBA Overhead Door Company of… A 24-427 BoS Agreement Aug 19, 2024 Passed Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to the Standard Agreement with Dragonfly Forward, LLC to provide program planning and consultatio… A 24-426 BoS Agreement Aug 19, 2024 Passed Appoint Clifford Fasnacht to the Fish & Game Advisory Commission with a term ending on February 1, 2027. (District Specific - District 4 Supervisor Church) APP 24-093 Appointment Aug 19, 2024 Passed Appoint Pat Pagnella to the Fish & Game Advisory Commission to fill an unexpired term ending on February 1, 2025. (District Specific) APP 24-092 Appointment Aug 19, 2024 Passed It is recommended that the Board of Supervisors accept the County of Monterey Agricultural Advisory Committee and Ad Hoc Subcommittee of the Agricultural Advisory Committee Annual Report cov… 24-582 General Agenda Item Aug 19, 2024 General Government - Consent PLN140602 - JIMENEZ SALVADOR JR. TRUST (A.K.A. THE RED BARN) Continued from the July 10, 2024 Planning Commission meeting, public hearing to consider amendment to Use Permits ZA-3117 and ZA-… PC 24-090 Planning Item Aug 19, 2024 Agenda Ready Board Comments OBM 24-117 Other Board Matters Aug 19, 2024 Agenda Ready New Referrals OBM 24-116 Other Board Matters Aug 19, 2024 Agenda Ready County Administrative Officer Comments OBM 24-115 Other Board Matters Aug 19, 2024 Agenda Ready General Public Comments OBM 24-114 Other Board Matters Aug 19, 2024 Agenda Ready See Supplemental Sheet OBM 24-113 Other Board Matters Aug 19, 2024 Agenda Ready Set next meeting date and discuss future agenda items. WRABMAC 24-031 WRA BMAC Item Aug 19, 2024 Agenda Ready Reappoint Eugene C. Doherty to the Assessment Appeals Board, with a term ending date on September 4, 2026. (District Specific - District 3 Supervisor Lopez) APP 24-091 Appointment Aug 19, 2024 Passed Approve the minutes of the Basin Management Advisory Committee meeting held on August 7, 2024. WRABMAC 24-030 WRA BMAC Item Aug 19, 2024 Agenda Ready a. Authorize the County Administrative Office to apply to the Charging and Fueling Infrastructure Grants Community Program as part of the Regional Climate Project Working Group as a co-appli… 24-581 General Agenda Item Aug 19, 2024 Agenda Ready Adopt a Resolution to: a. Amend Employer-Employee Relations Resolution (EERR) No. 10-041 to modify Section XIV(C) Construction; and b. Direct the Human Resources Department to implement the … RES 24-157 BoS Resolution Aug 19, 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 24-035 Closed Session Aug 18, 2024 Agenda Ready Adopt a resolution to both approve amendments to and revise Community Health Services’ Conflict of Interest Code. RES 24-156 BoS Resolution Aug 17, 2024 Passed Receive and accept the semi-annual report of expenditures and caseload data for the Department of Social Services for the period of January through June 2024. BC 24-102 Budget Committee Aug 16, 2024 Agenda Ready Approve the submission of five (5) entries to the 2024 California State Association of Counties (CSAC) Challenge Awards competition. 24-580 General Agenda Item Aug 16, 2024 Passed Adopt a resolution honoring Garry Kirby’s dedication to California State University Monterey Bay athletics program and his recognition as the 2024 Athletic Director of the Year. (Supervisor … CR 24-098 Ceremonial Resolution Aug 16, 2024 Passed Receive a Presentation on EEOC Explore Tool - Commissioner Libby 24-579 General Agenda Item Aug 16, 2024 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Health Projects Center for Respite and Aging in Place services to family care… A 24-425 BoS Agreement Aug 16, 2024 Passed Discuss and Approve Changes to Departmental Presentations for Future EOCRAC Meetings - Vice-Chairperson Crawley 24-578 General Agenda Item Aug 16, 2024 Agenda Ready Receive an Update from EOCRAC on Departmental EOP Reviews - Vice-Chairperson Crawley 24-577 General Agenda Item Aug 16, 2024 Agenda Ready Receive a Presentation on Departmental EOP Data - Misa Franknedy, Member of the Public 24-576 General Agenda Item Aug 16, 2024 Agenda Ready Emergency Communications Equal Opportunity Plan Presentation - Lee Ann Magoski, Director of Emergency Communications 24-575 General Agenda Item Aug 16, 2024 Agenda Ready Action Item: Review and Approve Action Minutes of Regular Meeting of July 17, 2024 24-574 General Agenda Item Aug 16, 2024 Agenda Ready a. Approve and authorize the Chief Information Officer of the Information Technology Department to sign an Agreement with Smile Business Products, Inc for copier service in an amount not to … A 24-424 BoS Agreement Aug 16, 2024 Passed Support the Department of Public Works, Facilities and Parks (PWFP) recommendation to the Board of Supervisors, acting as the Board of Directors of the Boronda County Sanitation District, to… BC 24-105 Budget Committee Aug 16, 2024 Agenda Ready PLN220013 - GUZMAN ANTONIO & MONICA Administrative hearing to consider construction of a 768 square foot single family dwelling with associated site improvements in the Visual Sensitivity zo… AP 24-041 Administrative Permit Aug 16, 2024 Agenda Ready a. Approve and authorize the County Counsel to execute Amendment No. 7 to Agreement A-13173 with Foley & Lardner, LLP, for independent consulting and legal services for the Health Department… A 24-423 BoS Agreement Aug 16, 2024 Passed PLN230341 - VALLEY POINT LLC Administrative hearing to construction of a 799 square foot one-story accessory dwelling unit and associated site improvements attached to an existing 3,955 squa… AP 24-040 Administrative Permit Aug 16, 2024 Agenda Ready Receive the action minutes from the May and June 2024 Legislative Committee meetings. 24-572 General Agenda Item Aug 16, 2024 Passed Public Hearing to consider: a. Introducing, waiving reading, and setting September 10, 2024 at 10:30 a.m. as the date and time to consider adoption of an ordinance amending Section 7.02.060 … ORD 24-027 Ordinance Aug 16, 2024 Scheduled PM a. Approve and authorize the Contracts/Purchasing Officer or designee to execute a five (5) year Lease Agreement, effective September 1, 2024 through July 31, 2029 with Nieto, L.P, for 5,868… A 24-422 BoS Agreement Aug 16, 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 Clinical Informatics Manager with the salary ra… RES 24-154 BoS Resolution Aug 15, 2024 Passed Receive the Action Minutes of the Budget Committee for the 1st and 2nd Quarters of 2024 for the meetings held on January 31, February 28, March 28, May 3, May 31, and June 26, 2024. 24-570 General Agenda Item Aug 15, 2024 Passed Receive the Action Minutes of the Capital Improvement Committee for the 1st and 2nd Quarters of 2024 for the meetings held on January 18, March 11, March 18, May 13, and June 10, 2024. 24-569 General Agenda Item Aug 15, 2024 Passed Approve and authorize the County of Monterey Treasurer-Tax Collector to execute the Assignment and Assumption Agreement between Ontario Business Systems, LLC and Columbia Ultimate Business S… 24-568 General Agenda Item Aug 15, 2024 Passed Adopt a resolution recognizing August 31, 2024, as International Overdose Awareness Day; a day of remembrance of all lives lost or forever changed by drug overdose, with the theme, “Together… CR 24-097 Ceremonial Resolution Aug 15, 2024 Passed Adopt a resolution honoring Epicenter of Monterey on its 10th anniversary, September 4, 2024. (Supervisor Askew) CR 24-096 Ceremonial Resolution Aug 15, 2024 Passed Adopt a resolution proclaiming September 2024 as Childhood Cancer Awareness Month in the County of Monterey. (Supervisor Church) CR 24-095 Ceremonial Resolution Aug 15, 2024 Passed Adopt the Secured Roll Tax Rates calculated by the Office of the Auditor-Controller for Fiscal Year 2024-25. 24-567 General Agenda Item Aug 15, 2024 General Government - Consent Approve and authorize the Contracts & Purchasing Officer or their designee to execute a non-standard Agreement with First Alarm, a California corporation, for the provision of fire alarm sys… A 24-419 BoS Agreement Aug 15, 2024 Passed a. Award Job Order Contracts (JOC) to the lowest responsive bidders for Natividad Medical Center (NMC) with a one-year term from the date of signing by NMC. The contracts will have a minimum… A 24-420 BoS Agreement Aug 15, 2024 Passed Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to the Standard Agreement with Tovar Strategies Inc. to provide professional web design and media… A 24-418 BoS Agreement Aug 15, 2024 Passed Receive the List of Standing and Follow-up Reports due to the Budget Committee. BC 24-100 Budget Committee Aug 15, 2024 Agenda Ready Approve the Budget Committee Action Minutes of July 31, 2024. MIN 24-055 Minutes Aug 15, 2024 Agenda Ready Receive the Bi-Annual Report from the Assessor County Clerk Recorder. BC 24-099 Budget Committee Aug 14, 2024 Agenda Ready Approve the CSA75 Chualar Consolidated (CSA75) Sewer System Management Plan (SSMP) dated June 2024 and the Sanitary Sewer Spill Emergency Response Plan (SERP) dated November 2023. 24-566 General Agenda Item Aug 14, 2024 Passed Approve the Pajaro County Sanitation District (PCSD) Sewer System Management Plan (SSMP) dated June 2024 and the Sanitary Sewer Spill Emergency Response Plan (SERP) dated November 2023. PCSD 24-006 PCSD General Aug 14, 2024 Passed Approve the Boronda County Sanitation District (BCSD) Sewer System Management Plan (SSMP) dated June 2024 and the Sanitary Sewer Spill Emergency Response Plan (SERP) dated November 2023. BCSD 24-002 BCSDGeneral Aug 14, 2024 Agenda Ready Consider receiving the July 22, 2024, GPP Analytics Water Recycling Agreement Expense Audit (Audit). (Staff Presenting: Ara Azhderian) WRAG 24-133 WR General Agenda Aug 14, 2024 Agenda Ready Support the request to: a. Authorize County of Monterey Department of Social Services (DSS) to engage County financial advisors in the development of financing strategies for the Broadway Fa… BC 24-098 Budget Committee Aug 14, 2024 Agenda Ready Support the request to: a. Accept a Local Immigrant Integration and Inclusion Grant Award (LIIIG) in the amount of $264,123 for Social Services, funded by the California Governor’s Office of… BC 24-097 Budget Committee Aug 14, 2024 Agenda Ready Acting on behalf of County Service Area No. 25-Carmel Valley Golf and Country Club (hereafter “CSA No. 25”): a. Adopt a resolution to amend CSA No. 25 Advisory Committee Bylaws to increase m… RES 24-153 BoS Resolution Aug 14, 2024 Passed a. Authorize the Auditor-Controller to amend the Fiscal Year 2024-25 Adopted Budget for Information Technology Department 001-1930-INF002-8436 (4/5th vote required) to increase appropriation… RES 24-152 BoS Resolution Aug 14, 2024 Agenda Ready Receive a verbal update on the Encampment Resolution Funding projects. Presenter: Roxanne Wilson, County Homeless Services Director 24-564 General Agenda Item Aug 14, 2024 Agenda Ready Conduct an annual review of the Board of Supervisors referral matrix. 24-565 General Agenda Item Aug 14, 2024 Scheduled AM Appoint Tyler Burrola to the Housing Advisory Committee representing District 1 as a Primary Representative filling an unexpired term with a term end date of July 09, 2026. (Nominated by Dis… APP 24-090 Appointment Aug 13, 2024 Appointment Central Coast Community Energy Annual Member Agency Presentation 24-563 General Agenda Item Aug 13, 2024 Agenda Ready PLN230226 - FAY LAURA J Administrative hearing to consider demolition of an existing 1,958 square foot two-story single family residence and a 330 square foot detached non-habitable accessor… AP 24-039 Administrative Permit Aug 13, 2024 Agenda Ready Reservoir Storage and Release Update. (Staff: Chris Calderon) WRAG 24-132 WR General Agenda Aug 13, 2024 Agenda Ready Committee Agenda’s and Cancellation Notices for July and August 2024: · Water Resources Agency Reservoir Operations Advisory Committee Cancellation Notice · Water Resources Agency Basin Mana… WRAG 24-131 WR General Agenda Aug 13, 2024 Agenda Ready · Personnel · Dam Safety Funding · Association of California Water Agencies · Regulatory/Legislative Activities · Other WRAG 24-130 WR General Agenda Aug 13, 2024 Agenda Ready August, September and October 2024 Calendars. WRAG 24-129 WR General Agenda Aug 13, 2024 Agenda Ready Consider approving Amendment No. 1 to the Agreement for Services with TCB Industrial, Inc., to increase the dollar amount by $265,000 for a total contract amount not-to-exceed $365,000 to re… WRAG 24-128 WR General Agenda Aug 13, 2024 Agenda Ready PLN230241 - ALLEN TIMOTHY K & ALLEN LYNN M TRS Consider the construction of a new 1,142 square foot accessory dwelling unit with an attached 525 square foot two-car garage, conversion of an … AP 24-038 Administrative Permit Aug 13, 2024 Agenda Ready Consider recommending that the Board of Supervisors of the Monterey County Water Resources Agency: a. Approve and authorize the General Manager of the Water Resources Agency to accept donati… WRAG 24-127 WR General Agenda Aug 13, 2024 Agenda Ready Consider recommending that the Board of Supervisors of the Monterey County Water Resources Agency: a. Repeal Ordinance Numbers 3660, 3717, and 3718 and adopt a new ordinance to affirm the Wa… WRAG 24-126 WR General Agenda Aug 13, 2024 Agenda Ready Approve the Action Minutes of July 15, 2024. WRAG 24-125 WR General Agenda Aug 13, 2024 Agenda Ready Approve Amendment No. 1 to the Agreement for Services with Graniterock Company to increase the dollar amount by $215,000 for a total contract not to exceed $315,000 for Post Winter Storm 202… WRAG 24-124 WR General Agenda Aug 13, 2024 Agenda Ready Adopt a resolution to: Approve and adopt the Workplace Violence Prevention Policy & Plan for inclusion in the Board Policy Manual given the newly codified California Labor Code Section 6401.… RES 24-158 BoS Resolution Aug 13, 2024 Passed Adopt a resolution honoring The 27th Annual American Cancer Society Relay for Life of The Salinas Valley. (Supervisor Alejo) CR 24-094 Ceremonial Resolution Aug 13, 2024 Ceremonial Resolution 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 24-123 WR General Agenda Aug 12, 2024 Agenda Ready Adopt a resolution to acknowledge August 4-10, 2024, as National Health Center Week, with the theme, “Powering Communities Through Caring Connections.” (Supervisor Church) CR 24-093 Ceremonial Resolution Aug 12, 2024 Ceremonial Resolution Adopt a resolution honoring Garry Kirby’s dedication to California State University Monterey Bay athletics program and his recognition as the 2024 Athletic Director of the Year. (Supervisor … CR 24-092 Ceremonial Resolution Aug 12, 2024 Ceremonial Resolution Adopt a resolution honoring Dr. Caleb Liem on his retirement from Natividad Medical Center. (Supervisor Askew) CR 24-091 Ceremonial Resolution Aug 12, 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 24-034 Closed Session Aug 12, 2024 Agenda Ready Board Comments OBM 24-112 Other Board Matters Aug 12, 2024 Agenda Ready New Referrals OBM 24-111 Other Board Matters Aug 12, 2024 Agenda Ready County Administrative Officer Comments OBM 24-110 Other Board Matters Aug 12, 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 24-109 Other Board Matters Aug 12, 2024 Agenda Ready See Supplemental Sheet OBM 24-108 Other Board Matters Aug 12, 2024 Agenda Ready Adopt a resolution to authorize the Department of Emergency Management to receive award from the Fiscal Year (FY) 2024 Homeland Security Grant Program (HSGP) in the amount of $437,680. RES 24-151 BoS Resolution Aug 12, 2024 Passed a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the First Amendment to the Professional Services Agreement (A-15977) with Claire … A 24-417 BoS Agreement Aug 12, 2024 Passed a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the First Amendment to the Professional Services Agreement (A-15976) with Ian L. … A 24-416 BoS Agreement Aug 12, 2024 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute a Preceptorship Agreement with Touro University - California for rotation of Osteopathic M… A 24-415 BoS Agreement Aug 12, 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 Services Agreement with Lucile Salter Pac… A 24-413 BoS Agreement Aug 9, 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 Services Agreement with Lucile Salter Pac… A 24-412 BoS Agreement Aug 9, 2024 Passed Adopt a Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 to modify Section A.9.5 Bilingual Skill Pay; b. Amend Personnel Policies and Practices Resolutio… RES 24-150 BoS Resolution Aug 9, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute an Agreement between the County of Monterey and The Data Center, LLC for the provision of printing and distrib… A 24-411 BoS Agreement Aug 9, 2024 Health Department - Consent Approve and authorize the Contracts & Purchasing Officer or designee to execute a non-standard Agreement with First Alarm, a California corporation for 24-hour monitoring Intrusion/Burglar S… A 24-410 BoS Agreement Aug 9, 2024 Health Department - Consent a. Approve and authorize the Director of Health Services or designee to execute a non-standard Agreement with Erikson Institute to provide both English and Spanish Practitioner Facilitated A… A 24-409 BoS Agreement Aug 9, 2024 Health Department - Consent a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to Agreement No. A-16026 with Engineered Products, a Papé Company DBA Overhead Door Company of… A 24-408 BoS Agreement Aug 9, 2024 Health Department - Consent a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Luminex Corporation for preventative maintenance and repair services … A 24-407 BoS Agreement Aug 9, 2024 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment #4 to Agreement #5010-354 with the Coalition of Homeless Services Providers by adding… A 24-406 BoS Agreement Aug 8, 2024 Passed New Referrals OBM 24-107 Other Board Matters Aug 8, 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 to operate the Salinas Housing Advancement, Resource… A 24-405 BoS Agreement Aug 8, 2024 Passed PLN230134 - W & SMITH CA INC Continued from the May 1, 2024 Administrative hearing and consider the remodel and addition (approximately 444 square feet) to an existing 9,547 square foot sing… ZA 24-029 Zoning Administrator Aug 8, 2024 Agenda Ready Approve the Action Minutes of May 1, 2024. JBL 24-014 Joint Board Leadership Aug 8, 2024 Agenda Ready PLN240016 - FERRINI OAKS LLC Public hearing to consider a Design Approval to allow construction of a 3,656 square foot single family dwelling with 924 square foot attached garage, new site r… ZA 24-028 Zoning Administrator Aug 8, 2024 Agenda Ready Receive an update on negotiations with Monterey One Water concerning the financial audit and potential amendments to the Amended Restated Water Recycling Agreement and provide direction to s… JBL 24-013 Joint Board Leadership Aug 8, 2024 Agenda Ready Receive an update on the Groundwater Monitoring Program (GMP) development and provide direction to staff as appropriate. (Staff Presenting: Ara Azhderian) JBL 24-012 Joint Board Leadership Aug 8, 2024 Agenda Ready Receive an update on the Dam Safety Projects Funding and provide direction to staff as appropriate. (Staff Presenting: Ara Azhderian) JBL 24-011 Joint Board Leadership Aug 8, 2024 Agenda Ready a. Authorize the Chief Information Officer or his designee to execute Amendment No. 1 to the non-standard Antenna Site Agreement with SBA Structures, LLC, for the use of tower antenna and gr… A 24-404 BoS Agreement Aug 8, 2024 General Government - Consent REF240016 - COASTAL ZONE UPDATED ACCESSORY DWELLING UNITS (ADU) AND JUNIOR ACCESSORY DWELLING UNITS (JADU) REGULATIONS. Public Hearing to consider recommending the Board of Supervisors amend… PC 24-089 Planning Item Aug 8, 2024 Agenda Ready Receive an update on the Interlake Tunnel DWR Grant Deliverables and provide direction to staff as appropriate. (Staff Presenting: Ara Azhderian) JBL 24-010 Joint Board Leadership Aug 8, 2024 Agenda Ready PLN220214 - DUBLIN F2, INC. Public hearing to consider the construction of a two-story single family dwelling with an attached garage (approximately 8,864 square feet) and a detached Accesso… PC 24-088 Planning Item Aug 7, 2024 Agenda Ready Consider adopting a resolution to: a. Approve and adopt the New Flag Policy for inclusion in the Board Policy Manual; and, b. Provide direction to staff as appropriate. RES 24-149 BoS Resolution Aug 7, 2024 Agenda Ready Reappoint Sandi Austin to the Housing Advisory Committee representing District 2 with a term expiration date on August 20, 2026. (Nominated by District 2 Supervisor Church) APP 24-089 Appointment Aug 7, 2024 Appointment a. Authorize the Auditor-Controller to complete the transfer of funds from Natividad Medical Center's Enterprise Fund NMC00l-451-9600-8142 to the Capital Reserve Fund NMC002-404-9600-8142 in… BC 24-093 Budget Committee Aug 7, 2024 Agenda Ready PLN230004 - ANDERSON KENNETH J & ROSANNE P TRS Continued from an Administrative Hearing on July 3, 2024, public hearing to consider allowing construction of a 2,487 square foot single family… ZA 24-027 Zoning Administrator Aug 7, 2024 Agenda Ready Conduct a review and provide input on draft key objectives within the Capital Improvement Committee’s purview. 24-555 General Agenda Item Aug 7, 2024 Agenda Ready Consider receiving a report on the Salinas Valley Groundwater Basin Investigation pursuant to Policy PS-3.1 of the 2010 Monterey County General Plan and provide direction to staff. [REF15010… 24-554 General Agenda Item Aug 7, 2024 Scheduled AM Reappoint Eric Sand to the Carmel Valley Road Advisory Committee as an At-Large Member Business representative with a term ending June 30, 2027. (Nominated by: District 5, Supervisor Adams) APP 24-088 Appointment Aug 6, 2024 Passed PLN230288 - GLASS TIMOTHY JOHN & CONSTANCE Consider the construction of a 3,469 square foot three-story single-family dwelling with an attached 1,029 square foot three-car garage and attache… PC 24-087 Planning Item Aug 6, 2024 Agenda Ready Reappoint Fred Rubin to the Carmel Valley Advisory Committee as a Primary Carmel Valley Village representative with a term ending on June 30, 2027. (Nominated by: District 5, Supervisor Adam… APP 24-087 Appointment Aug 6, 2024 Passed Reappoint Anita Dunsay to the Carmel Valley Road Advisory Committee as a Mid Valley Alternate with a term ending on June 30, 2027. (Nominated by: District 5, Supervisor Adams) APP 24-086 Appointment Aug 6, 2024 Passed Appoint Lorraine Yglesias to the Community Action Commission as a Low-Income Sector representative with a term ending on July 1, 2027. (Nominated by: District 5, Supervisor Adams) APP 24-085 Appointment Aug 6, 2024 Passed Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. San Lucas Drinking Water Project b. Climate Bond Programs c. Grant Track 24-552 General Agenda Item Aug 6, 2024 Agenda Ready Appoint Audra Descalzi to the Carmel Highlands Fire Protection District to fill an unexpired term ending on June 30, 2025. (Nominated by District 5, Supervisor Adams) APP 24-084 Appointment Aug 6, 2024 Passed Receive reports, provide direction, and consider positions and/ or recommendations to the Board of Supervisors on: a. Status of the Legislature b. State Budget Update c. Climate Bond Update … 24-551 General Agenda Item Aug 6, 2024 Agenda Ready Reappoint Mitchel L. Winick to Housing Advisory Committee as a District 5 representative with a term ending on August 13, 2026. (Nominated by District 5, Supervisor Adams) APP 24-083 Appointment Aug 6, 2024 Passed Reappoint Kathleen Bauer to the Community Restorative Justice Commission with a term ending date of June 12, 2027. (Nominated by District 5, Supervisor Adams) APP 24-082 Appointment Aug 6, 2024 Passed Reappoint Mark Holbrook to the County Services Area (CSA) No. 50 with a term ending January 1, 2027. (Nominated by: District 5 Supervisor Adams) APP 24-081 Appointment Aug 6, 2024 Passed 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, includi… 24-550 General Agenda Item Aug 6, 2024 Agenda Ready Reappoint Lance Monosoff to County Service Area (CSA) 50 with a term ending date of January 1, 2026. (Nominated by: District 5, Supervisor Adams) APP 24-080 Appointment Aug 6, 2024 Passed 2. 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 Panett… 24-549 General Agenda Item Aug 6, 2024 Agenda Ready Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee. 24-548 General Agenda Item Aug 6, 2024 Agenda Ready Approve the Capital Improvement Committee Action Minutes of June 10, 2024. MIN 24-054 Minutes Aug 6, 2024 Agenda Ready Receive a verbal presentation from the Transportation Agency of Monterey County (TAMC) providing a status update on the Scenic Highway 68 Corridor Improvement Project. PC 24-086 Planning Item Aug 5, 2024 Agenda Ready a. Consider approving one of the three recommended options for the Development Set-Aside (DSA) Program; and b. Consider approving one of the three recommended proposal selection options for … 24-547 General Agenda Item Aug 5, 2024 Scheduled PM a. Approve and authorize the Director or designee of the Department of Social Services to sign a no cost agreement with the California Department of Social Services to establish responsibili… A 24-403 BoS Agreement Aug 5, 2024 Department of Social Services - Consent Consider approval of the action minutes from the Legislative Committee meeting on June 10, 2024. MIN 24-053 Minutes Aug 5, 2024 Agenda Ready LAND USE ADVISORY COMMITTEE (LUAC) REAPPOINTMENTS AND RESIGNATIONS PC 24-085 Planning Item Aug 5, 2024 Agenda Ready Appoint Molly McGee to the Greater Monterey Peninsula Land Use Advisory Committee. PC 24-084 Planning Item Aug 5, 2024 Agenda Ready a. Receive a presentation from staff and Ascent Environmental on the status of the Community Climate Action & Adaptation Plan and Municipal Climate Action Plan and the options for moving for… RES 24-148 BoS Resolution Aug 5, 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 at 1200 Aguaj… 24-545 General Agenda Item Aug 5, 2024 Agenda Ready Receive and accept the Annual Real Estate Fraud Report for Fiscal Year (“FY”) 2023-24 submitted by the District Attorney’s Office in accordance with California Government Code section 27388,… 24-544 General Agenda Item Aug 5, 2024 Criminal Justice - Consent a. Approve and authorize the Assistant County Administrative Officer, or their designee, to enter into and execute all documents as required to participate in a Pacific Gas and Electric Comp… 24-543 General Agenda Item Aug 5, 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… 24-542 General Agenda Item Aug 5, 2024 Passed Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to the Standard Agreement with Dragonfly Forward, LLC to provide program planning and consultatio… A 24-401 BoS Agreement Aug 5, 2024 Health Department - Consent Adopt a resolution to both approve amendments to and revise Pajaro/Sunny Mesa Community Services District’s Conflict of Interest Code. RES 24-147 BoS Resolution Aug 3, 2024 General Government - Consent Adopt a resolution to authorize and direct the Auditor-Controller to: a. Amend the Fiscal Year (FY) 2023-24 Adopted Budget to increase appropriations and revenues (operating transfer in) by … RES 24-146 BoS Resolution Aug 2, 2024 Passed a. Consider accepting as final the July 22, 2024, GPP Analytics Water Recycling Agreement Expense Audit (Audit); and b. Provide direction to staff to engage Monterey One Water to resolve the… WRAG 24-122 WR General Agenda Aug 1, 2024 Scheduled PM It is recommended that the Capital Improvement Committee receive a report on Natividad Medical Center’s key capital projects from January 1, 2024, through June 30, 2024. 24-541 General Agenda Item Aug 1, 2024 Agenda Ready Update on aquifer designations of wells used for groundwater quality monitoring (Staff Presenting; Ricardo Carmona) WRABMAC 24-029 WRA BMAC Item Aug 1, 2024 Agenda Ready Adopt a Resolution to: a. Memorialize the amendment of Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A to adjust the base wage salary ranges of the Victim Assistance… RES 24-145 BoS Resolution Aug 1, 2024 Passed Quarterly Salinas Valley Water Conditions report for the Third Quarter of Water Year 2024 (Staff Presenting; Guillermo Diaz-Moreno) WRABMAC 24-028 WRA BMAC Item Aug 1, 2024 Agenda Ready Update on the development of a Groundwater Monitoring Program ordinance and fee. (Staff Presenting; Amy Woodrow & Ara Azhderian) WRABMAC 24-027 WRA BMAC Item Aug 1, 2024 Agenda Ready PLN220367 - CV VISTA FARMS, LLC AND D’ARRIGO BROTHERS COMPANY OF CALIFORNIA Public hearing to consider adoption of a Resolution: a. Finding that the minor Lot Line Adjustment qualifies for a… RES 24-144 BoS Resolution Aug 1, 2024 Passed PLN220251 - ARDUA 31 LLC Continued from the June 26, 2024 Planning Commission meeting, public hearing to consider construction of a 6,396 square foot single family dwelling inclusive of a 98… PC 24-083 Planning Item Aug 1, 2024 Agenda Ready Update on aquifer designations on wells used for groundwater quality monitoring (Staff Presenting; Ricardo Carmona) WRABMAC 24-026 WRA BMAC Item Aug 1, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute Renewal and Amendment No. 1 to Agreement No. A-15497 with Johnson Controls, Inc. to provide repair and mainten… A 24-400 BoS Agreement Aug 1, 2024 Passed a. Authorize the Director of Health Services or designee to execute the Student Placement Agreement (Agreement) with West Coast University, Inc. with a term of August 20, 2024 to June 30, 20… A 24-399 BoS Agreement Aug 1, 2024 Passed a. Approve and authorize the Contracts and Purchasing Officer or designee to execute an Agreement with Atascadero Glass, Inc., for the provision window, glass, and door equipment, replacemen… A 24-398 BoS Agreement Aug 1, 2024 Passed
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