docketcity.com
Home › Monterey County › Legislation › Archive › September 2024

September 2024

186 records

a. Authorize the Chief Information Officer to execute a non-standard Agreement with California Multiple Award Schedule (CMAS) for Information Technology Goods & Services AMS.NET Incorporated… A 24-475 BoS Agreement Sep 30, 2024 Passed Approve and authorize the Contracts/ Purchasing Officer or their designee to execute a retroactive Agreement back to July 1, 2024, through August 31, 2024, with Homeland Justice Systems, Inc… A 24-473 BoS Agreement Sep 30, 2024 Passed a. Approve and authorize the Housing and Community Development Director or their designee to execute a Funding Agreement (FA) with Omni Resources, LLC, (Project Applicant) a California Corpo… 24-657 General Agenda Item Sep 30, 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 24-043 Closed Session Sep 30, 2024 Agenda Ready Adopt a resolution commending Law Librarian, Estalee Weill upon her retirement from 38 years of dedicated public service to the County of Monterey. (Supervisor Church) CR 24-127 Ceremonial Resolution Sep 30, 2024 Passed Adopt a resolution celebrating the 100th Anniversary of the Buddhist Temple of Salinas in Monterey County. (Supervisor Alejo) CR 24-126 Ceremonial Resolution Sep 30, 2024 Passed Approve the Minutes of the Finance Committee held on September 6, 2024. WRAFIN 24-085 WRA FInance Item Sep 27, 2024 Agenda Ready Adopt a resolution honoring Employees Customer Service Week providing quality Customer Service. (Supervisor Church) CR 24-125 Ceremonial Resolution Sep 27, 2024 Passed Appoint Roger Gilbert to the Workforce Development Board as an Economic Development Representative with a term ending on October 15, 2027. (Nominated by the Workforce Development Board) APP 24-114 Appointment Sep 27, 2024 Passed Adopt a resolution declaring every October 12, as Indigenous Peoples Day in Monterey County. (Supervisor Alejo) CR 24-124 Ceremonial Resolution Sep 27, 2024 Passed Financial Impact of the Unit J/F Labor Agreement. (Staff Presenting: Nan Kyung Kim) WRAFIN 24-084 WRA FInance Item Sep 27, 2024 Agenda Ready Adopt a resolution proclaiming the week of October 6, 2024, through October 12, 2024, as National 4-H Week in Monterey County. (Supervisor Alejo) CR 24-123 Ceremonial Resolution Sep 27, 2024 Passed · Friends of Laguna Seca Concession Agreement · Parks Master Plan · Lake San Antonio Fish Die Off · Royal Oaks Park Disc Golf Trial Course · Lake Nacimiento Lodge Renovation · Parks Fiscal Y… 24-656 General Agenda Item Sep 27, 2024 Agenda Ready Dam Safety Funding. (Staff Presenting: Ara Azhderian) WRAFIN 24-083 WRA FInance Item Sep 27, 2024 Agenda Ready Monterey One Water Year to Date Financials (Final) thru Aug 2024. (Staff: Nan Kyung Kim) WRAFIN 24-082 WRA FInance Item Sep 27, 2024 Agenda Ready Receive a report regarding a draft ordinance for E-bike and electric transportation use within the County of Monterey parks and open space; and provide comment or recommendations to staff. 24-655 General Agenda Item Sep 27, 2024 Agenda Ready Consider receiving the Fiscal Year 2024 Hydroelectric Revenue Summary. (Staff Presenter: Nora Cervantes) WRAFIN 24-081 WRA FInance Item Sep 27, 2024 Agenda Ready Consider recommending to the full Board approval Amendment No. 7 to the Agreement for Professional Services with AECOM Technical Services, Inc. and adjust the Fee Schedule of the Agreement t… WRAFIN 24-080 WRA FInance Item Sep 27, 2024 Agenda Ready Consider recommending that the Board of Directors: a. Adopt a resolution authorizing the Monterey County Water Resources Agency to enter into an agreement with the United States Department o… WRAFIN 24-079 WRA FInance Item Sep 27, 2024 Agenda Ready Consider: a. Recommending that the Board of Directors approve Amendment No. 1 to the Professional Services Agreement with McMillen Inc. to increase the dollar amount by $27,260 for a total c… WRAFIN 24-078 WRA FInance Item Sep 27, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute an Agreement with the City of Marina for the County of Monterey Health Department Tobacco Retail License Progr… A 24-471 BoS Agreement Sep 27, 2024 Passed Consider receiving the Aug 2024 Financials for All Agency Funds. (Staff Presenting: Nora Cervantes) WRAFIN 24-077 WRA FInance Item Sep 27, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 2 with Clear Labs, Inc., for the purchases of a service plan for a Clear Dx System, Clear DX WGS… A 24-470 BoS Agreement Sep 27, 2024 Passed Consider receiving the Agency’s Year End Status Report. (Staff Presenting: Nan Kyung Kim) WRAFIN 24-076 WRA FInance Item Sep 27, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute an agreement with CE Broker, Inc. dba Propelus for automated license verification services for all Health Depa… A 24-469 BoS Agreement Sep 27, 2024 Passed Consider appointing two members of the Board of Supervisors to serve on an Ad Hoc Tenant Commissioner Selection Committee for the Housing Authority of the County of Monterey, effective upon … APP 24-113 Appointment Sep 27, 2024 Passed Nominate one member of the Board of Supervisors to serve on the California State Association of Counties (CSAC) Board of Directors, and one member of the Board of Supervisors to serve as alt… APP 24-112 Appointment Sep 27, 2024 Passed a. Approve a one-time Special Event Use Permit between See & Be Productions Inc. and the County of Monterey to promote and conduct the Wildflower Triathlon at Lake San Antonio, South Shore o… A 24-468 BoS Agreement Sep 27, 2024 Passed a. Accept and approve a Mobile Clinic Agreement template to be used in partnering with school districts throughout Monterey County for the delivery of primary medical care, oral health servi… A 24-467 BoS Agreement Sep 27, 2024 Passed Addenda/Supplemental Added Item No. 3.1 under Ceremonial Resolutions 24-654 General Agenda Item Sep 27, 2024 Agenda Ready Adopt a resolution proclaiming October 21 - 25, 2024 as National Media Literacy Week in Monterey County. (Supervisor Askew) (ADDED VIA ADDENDA) CR 24-122 Ceremonial Resolution Sep 27, 2024 Passed a. Receive an update on the County of Monterey’s Risk Management Division’s mission, structure, responsibilities, and goals for Fiscal Year (“FY”) 2024/2025. b. Provide direction to staff. 24-653 General Agenda Item Sep 26, 2024 Received Receive a report on Capital Improvement Projects managed by the Public Works, Facilities and Parks Department (PWFP) for the period of January 1, 2024 through June 30, 2024 (Fiscal Year 2023… 24-652 General Agenda Item Sep 26, 2024 Agenda Ready LAND USE ADVISORY COMMITTEE (LUAC) REAPPOINTMENT AND RESIGNATIONS PC 24-108 Planning Item Sep 26, 2024 Agenda Ready It is recommended that the Board of Supervisors receive a presentation from the Department of Social Services (DSS) on the Aging and Adult Services (AAS) Programs, including the Area Agency … 24-651 General Agenda Item Sep 26, 2024 Received a. Approve and authorize the Director of the Emergency Communications Department to sign an agreement with RapidSOS, Inc. in an amount not to exceed $121,250 effective upon execution for a t… A 24-465 BoS Agreement Sep 26, 2024 Passed APPOINT RICARDO DIAZ JR. TO THE CASTROVILLE LAND USE ADVISORY COMMITTEE PC 24-107 Planning Item Sep 26, 2024 Agenda Ready PLN190276-AMD1 - AUERBACH JONATHAN & JESSIKA (CONNORS KEVIN PATRICK & ERICA TRS) Administrative hearing to consider a Minor and Trivial Amendment to a previously approved Combined Developmen… AP 24-047 Administrative Permit Sep 26, 2024 Agenda Ready Board Comments OBM 24-163 Other Board Matters Sep 26, 2024 Agenda Ready New Referrals OBM 24-162 Other Board Matters Sep 26, 2024 Agenda Ready Appoint Belinda Taluban to the North County Land Use Advisory Committee. PC 24-106 Planning Item Sep 26, 2024 Agenda Ready County Administrative Officer Comments OBM 24-161 Other Board Matters Sep 26, 2024 Agenda Ready See Supplemental Sheet OBM 24-159 Other Board Matters Sep 26, 2024 Agenda Ready Board Comments OBM 24-158 Other Board Matters Sep 26, 2024 Agenda Ready Approve and authorize the Director of the Emergency Communications Department to sign a National Association of State Procurement Officials (NASPA) ValuePoint Participating Addendum from Mas… A 24-463 BoS Agreement Sep 26, 2024 Passed PLN230177 - NICO DAVID & MARLANA TRS Public hearing to consider construction of a single family dwelling including an attached garage (5,540 square feet) and associated site improvements inc… ZA 24-041 Zoning Administrator Sep 25, 2024 Agenda Ready Approve the Bingo License Application for Chualar Parent Teacher Club pursuant to Chapter 7.08 of the Monterey County Code effective Tuesday, October 15, 2024, through Tuesday, October 14, 2… 24-650 General Agenda Item Sep 25, 2024 Passed Receive a preliminary response to Board Referral No. 2024.11 seeking staff to modify the County’s Rooster Ordinance in order to make it more effective at eradicating cockfighting operations … PAR 24-012 Preliminary Analysis Report Sep 24, 2024 Passed PLN240184 - YEUNG GABRIEL M TR Public hearing to make a recommendation on a Historic Property (Mills Act) Contract for the property located at 62 Yankee Point Drive, Carmel (Assessor's Parce… 24-649 General Agenda Item Sep 24, 2024 Agenda Ready a. Authorize the Auditor-Controller to complete the transfer of funds from Natividad Medical Center's (NMC) Enterprise Fund NMC00l-451-9600-8142 to the Capital Reserve Fund NMC002-404-9600-8… A 24-460 BoS Agreement Sep 24, 2024 Passed Adopt a Resolution amending Article XV of the Monterey County Master Fee Resolution, effective November 8, 2024, adding clarifying language and authorizing new fees for Treasurer-Tax Collect… 24-648 General Agenda Item Sep 24, 2024 General Government - Consent a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment #4 to Agreement #A-16398 with the Housing Resource Center of Monterey County for Hous… A 24-459 BoS Agreement Sep 24, 2024 Passed Appoint William Eldredge to the Area Agency on Aging Advisory Board as a District 2 Representative with a term ending on January 1, 2027. (District Specific - District 2, Supervisor Church) APP 24-111 Appointment Sep 24, 2024 Passed a. Approve and authorize the Auditor-Controller to increase appropriations and revenues by $945,475 in the Department of Emergency Management (DEM) FY 2024-25 Adopted Budget (001-1040-8588-D… RES 24-170 BoS Resolution Sep 24, 2024 General Government - Consent Adopt a resolution honoring Margaret Peggy Hill for her distinguished career in public service and congratulating her on her well-deserved retirement. (Supervisor Lopez) CR 24-121 Ceremonial Resolution Sep 23, 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 24-042 Closed Session Sep 23, 2024 Agenda Ready Adopt a resolution honoring Felipe Navarro for his distinguished career in public service and leadership, culminating as Chief Administrative Officer at the Monterey County Superior Court. (… CR 24-120 Ceremonial Resolution Sep 23, 2024 Passed Reappoint Michael Martignoni to the Gonzales Rural Fire Protection District with a term ending on November 8, 2028. (District Specific - District 3, Supervisor Lopez) APP 24-110 Appointment Sep 23, 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 24-041 Closed Session Sep 23, 2024 Agenda Ready a. Award Traffic Striping and Signage Job Order Contracts (JOC) for a term of 1 year from the date signed by County with a minimum contract value of $25,000 and a maximum contract value of $… A 24-458 BoS Agreement Sep 23, 2024 Passed Approve 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 properties … WRAG 24-154 WR General Agenda Sep 23, 2024 Agenda Ready PLN230221 - KASTIGAR ROBERT & CLEARY SIMONE Administrative hearing to consider major renovation of an existing 1,305 square foot residence; partial demolition of existing 201 square foot stu… AP 24-046 Administrative Permit Sep 23, 2024 Agenda Ready a. Approve the Agreement for Taxing Entity Compensation (“Master Tax Agreement”) with the City of Seaside for distribution of the net unrestricted proceeds from future sales of the propertie… 24-647 General Agenda Item Sep 23, 2024 Passed Update on Well registration and Reporting Ordinance. (Staff Presenting: Ara Azhderian) WRABMAC 24-033 WRA BMAC Item Sep 23, 2024 Agenda Ready Update on July-September data collection activities. (Staff Presenting: Ricardo Carmona) WRABMAC 24-032 WRA BMAC Item Sep 23, 2024 Agenda Ready a. Find that an ordinance to repeal Ordinance Numbers 3660, 3717, and 3718 and adopt well registration and groundwater reporting requirements is categorically exempt per California Environme… WRAG 24-153 WR General Agenda Sep 23, 2024 Agenda Ready a. Approve and authorize the Chief Information Officer to sign a non-standard Agreement with the CitySpark Incorporated for SceneThink Events Portal license for the term of October 8, 2024, … A 24-455 BoS Agreement Sep 20, 2024 Passed Addenda/Supplemental Attached Revised Attachment to Item No. 20 under Other Board Matters Revised “Adjournment” to “Adjournment In Memory of Bill Ragsdale-Cronin” 24-646 General Agenda Item Sep 20, 2024 Agenda Ready Appoint Steve Kaufman to the County Service Area (CSA) 25 as a Quail 8 Condo Association (Birchfield Homeowners Association) Representative with a term ending on September 21, 2027. (Distric… APP 24-109 Appointment Sep 20, 2024 Passed Appoint James Overbaugh to the County Service Area (CSA) 25 as District 5 Representative with a term ending on September 21, 2027. (District Specific - District 5, Supervisor Adams) APP 24-108 Appointment Sep 20, 2024 Passed PLN240075 - DIAZ-MEDINA JAIME ET AL Consider the construction of a 1,500 square foot detached workshop and variance to allow an increase in the maximum allowable height for non-habitable str… ZA 24-040 Zoning Administrator Sep 20, 2024 Agenda Ready Adopt an ordinance amending Section 2.04.180 of the Monterey County Code to require that a Board of Supervisor abstention vote count as an abstention and not as a vote of the majority. ORD 24-030 Ordinance Sep 20, 2024 General Government - Consent Reservoir Storage and Release Schedule Update (Staff Presenting: Joseph Klein) WRARO 24-075 WRA ResOps Item Sep 20, 2024 Agenda Ready Forecast Informed Reservoir Operations Grant (Staff Presenting: Peter Kwiek) WRARO 24-074 WRA ResOps Item Sep 20, 2024 Agenda Ready Current Operations and Maintenance Activities at the Reservoirs (Staff Presenting: Jason Demers) WRARO 24-073 WRA ResOps Item Sep 20, 2024 Agenda Ready Options for South County meeting in October. WRARO 24-072 WRA ResOps Item Sep 20, 2024 Agenda Ready Approve and authorize the Director of Health Services or designee to execute Amendment No. 5 to the Agreement with HWW, Inc., DBA Ad Club (Ad Club), for the provision of recruitment advertis… A 24-457 BoS Agreement Sep 19, 2024 Health Department - Consent Approve and authorize the Director of Health Services or designee to execute a Renewal and Amendment No. 1 to Mental Health Services Agreement A-15923 with Centro Binacional para el Desarrol… A 24-454 BoS Agreement Sep 19, 2024 Health Department - Consent PLN220274 - REEVES SAMUEL T & ELIZABETH W Public hearing to consider construction of a 12 square foot addition to the first-floor of an existing 7,536 square foot single family dwelling and … ZA 24-039 Zoning Administrator Sep 19, 2024 Agenda Ready a. Authorize the County Counsel to execute a Renewal and Amendment No. 1 to an Agreement for Specialized Attorney Services (“Agreement”) with the Law Offices of Kelly Wachs, P.C., for indepe… 24-644 General Agenda Item Sep 19, 2024 Passed Receive a preliminary analysis report in response to Board Referral No. 2024.10 to allow point of use and point of entry water treatment devices for new construction on legal lots of record,… PAR 24-011 Preliminary Analysis Report Sep 19, 2024 Passed PLN210268 - YEUNG GABRIEL M TR Public hearing to consider recommending that the Zoning Administrator approve a Combined Development Permit to allow alterations to an existing 2,153 square fo… 24-643 General Agenda Item Sep 19, 2024 Agenda Ready Approve and authorize the Director of Health Services or designee to execute a revised Mental Health Services Agreement A-16990 with Centro Binacional para el Desarrollo Indigena Oaxaqueño (… A 24-453 BoS Agreement Sep 19, 2024 Health Department - Consent a. Authorize the Director of Health Services to accept an additional award of $45,000 from The Regents of the University of California Davis Campus School of Veterinary Medicine on behalf of… A 24-452 BoS Agreement Sep 19, 2024 Health Department - Consent a. Approve Amendment No. 3 to Professional Services Agreement No. A-15826, Multi-Year Agreement #3200*6415, with Biggs Cardosa Associates, Inc. to continue to provide construction management… A 24-464 BoS Agreement Sep 19, 2024 Passed PLN200247 - DAY KEITH W & MICHELLE E TRS Continued from September 12, 2024, Zoning Administrator hearing to consider the after-the-fact establishment of an agricultural support facility cons… ZA 24-038 Zoning Administrator Sep 19, 2024 Agenda Ready PLN240011 - POLK DENNIS & ANGELA TRS Public hearing to consider demolition of the existing single family dwelling, construction of a new single family dwelling with an attached garage, devel… ZA 24-037 Zoning Administrator Sep 19, 2024 Agenda Ready Approve the Budget Committee Action Minutes of September 3, 2024. MIN 24-065 Minutes Sep 19, 2024 Agenda Ready 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 24-105 Planning Item Sep 19, 2024 Agenda Ready PLN210306 - CARMEL SELF STORAGE LLC Public hearing to consider construction of an 71,540 square foot two-story self-storage facility with an office and bathroom (5 buildings), removal of one… ZA 24-036 Zoning Administrator Sep 19, 2024 Agenda Ready a. Approve and authorize the Treasurer-Tax Collector’s Revenue Division Application for Discharge from Accountability for the collection of delinquent court-ordered criminal and traffic fine… 24-641 General Agenda Item Sep 18, 2024 Passed Approve and authorize the County Counsel’s Office to execute renewal and amendment No. 8, with Kennedy/Jenks Consultants, to extend the agreement for one year but add no additional funds, fo… A 24-451 BoS Agreement Sep 18, 2024 General Government - Consent PLN230127 - MCDOUGALL AMY E. Continued from August 28, 2024 - public hearing to consider the construction of a six-story single-family dwelling with an attached garage, attached accessory dw… PC 24-104 Planning Item Sep 18, 2024 Agenda Ready Adopt a resolution to proclaim the month of September 2024, as “National Food Safety Education Month” in Monterey County and call upon public and private organizations to celebrate with the … CR 24-119 Ceremonial Resolution Sep 18, 2024 Passed Adopt a resolution supporting budget priorities for future discretionary funds made available to use in the unincorporated area of the County of Monterey. RES 24-169 BoS Resolution Sep 18, 2024 Agenda Ready REFERRAL 22.7 - PAJARO RIVER LEVEE IMPROVEMENTS AND PRIORITY COMMUNITY PLAN UPDATES REFERRAL 22.3 - DEVELOPMENT EVALUATION SYSTEM PROGRESS a. Consider receiving an update from the Pajaro Riv… PC 24-103 Planning Item Sep 18, 2024 Agenda Ready Receive the List of Standing and Follow-up Reports due to the Budget Committee. BC 24-111 Budget Committee Sep 18, 2024 Agenda Ready PLANNING COMMISSION REFERRALS PC 24-102 Planning Item Sep 18, 2024 Agenda Ready Acceptance of the September 12, 2024, County of Monterey Zoning Administrator meeting minutes. MIN 24-064 Minutes Sep 17, 2024 Agenda Ready a. Approve Professional Services Agreement with TRC Engineers, Inc. to provide professional engineering services for the Castroville Community and School Connections Project through the Acti… A 24-466 BoS Agreement Sep 17, 2024 Public Works, Facilities & Parks - Consent Acting as the Board of Directors of the East Garrison Community Services District: a. Approve Amendment No. 1 to Standard Agreement No. A-15556, by and between the East Garrison Community Se… EGCSD A 24-002 East Garrison CSD Agreement Sep 17, 2024 Agenda Ready Appoint Denise Garcia to the Parks Commission as a District 2 Representative with a term ending on September 17, 2028. (District Specific: District 2, Supervisor Church) APP 24-107 Appointment Sep 17, 2024 Passed a. Approve and authorize the County Administrative Officer or designee to execute Amendment No. 3 to the Standard Agreement between the County of Monterey and the City of Soledad for encampm… 24-639 General Agenda Item Sep 17, 2024 General Government - Consent Adopt Resolution to approve the amendments to the Conflict of Interest Code of the Office of the County Counsel, County of Monterey. 24-638 General Agenda Item Sep 16, 2024 Agenda Ready 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 24-040 Closed Session Sep 16, 2024 Agenda Ready a. Conduct a required public hearing to obtain residents’ views and respond to proposals and questions received during the preceding 30-day public comment period regarding the Urban County C… 24-637 General Agenda Item Sep 16, 2024 Agenda Ready Adopt a resolution honoring Star Howard, Program Manager II, for her dedicated service of 40 years to the County of Monterey department of Social Services upon her retirement. (Supervisor Al… CR 24-118 Ceremonial Resolution Sep 16, 2024 Passed a. Authorize and approve the Director of the Monterey County Free Libraries (“MCFL”) to accept donations totaling $108,761.25 for purchase of library materials, programs, and supplies, and b… 24-636 General Agenda Item Sep 16, 2024 General Government - Consent a. Authorize the Chief Information Officer or his designee to execute Amendment No. 3 to the non-standard Agreement with Spectrum Pacific West, LLC., by its Manager, Charter Communications, … A 24-447 BoS Agreement Sep 16, 2024 General Government - Consent Adopt the DRAFT Proposed Board of Supervisors’ meeting schedule for the calendar year 2025. 24-634 General Agenda Item Sep 16, 2024 General Government - Consent REF240002 - COUNTY OF MONTEREY (REBUILD OF PROPERTIES AFFECTED BY FIRE) Continued from April 24, 2024; Public hearing to review information regarding properties affected by Wildfires. Projec… PC 24-101 Planning Item Sep 13, 2024 Agenda Ready PLN230341 - VALLEY POINT LLC Administrative hearing to allow construction of a 799 square foot one-story accessory dwelling unit and associated site improvements attached to an existing 3,95… AP 24-045 Administrative Permit Sep 13, 2024 Agenda Ready · Reservoir Recreation by Concessionaire and Parks Department · County of San Luis Obispo Activities · National Marine Fisheries Service · Quagga Mussel Update WRARO 24-070 WRA ResOps Item Sep 13, 2024 Agenda Ready Approve the Minutes of the Reservoir Operations Advisory Committee Meeting held on August 29, 2024. WRARO 24-069 WRA ResOps Item Sep 13, 2024 Agenda Ready Set next meeting date and discuss future agenda items. WRARO 24-068 WRA ResOps Item Sep 13, 2024 Agenda Ready a. Authorize and approve the Director of the Monterey County Free Libraries (“MCFL”) to execute a non-standard agreement between the County of Monterey, on behalf of the MCFL, and State Libr… 24-632 General Agenda Item Sep 13, 2024 General Government - Consent Adopt a resolution in recognition of Sonia M. De La Rosa for her ongoing advocacy for County of Monterey Nonprofit agencies. (Supervisor Church) CR 24-117 Ceremonial Resolution Sep 13, 2024 Passed Adopt a resolution in recognition of the Safe Ag Safe Schools Coalition for its ongoing work to insure the safety of school age children and youth. (Supervisor Church) CR 24-116 Ceremonial Resolution Sep 13, 2024 Passed Adopt a resolution in recognition of the Positive Discipline Community Resources Central Coast for its ongoing work to support effective parenting for all Monterey County Residents. (Supervi… CR 24-115 Ceremonial Resolution Sep 13, 2024 Passed Adopt a resolution in recognition of Paola Martinez for her tireless work for the Monterey County Rape Crisis Center. (Supervisor Church) CR 24-114 Ceremonial Resolution Sep 13, 2024 Passed Adopt a resolution in recognition of Meals on Wheels of the Salinas Valley for its Outstanding Work Providing Meals to residents in need in the Salinas Valley. (Supervisor Church) CR 24-113 Ceremonial Resolution Sep 13, 2024 Passed Receive the Monterey County Water Resources Agency FY 2023-24 Financial Status Report through June 30, 2024. BC 24-110 Budget Committee Sep 13, 2024 Agenda Ready a. Approve submittal of a grant application in the amount of $10 million, under the Department of Transportation, Federal Highway Administration, Nationally Significant Federal Lands and Tri… 24-631 General Agenda Item Sep 12, 2024 Public Works, Facilities & Parks - Consent Adopt a resolution in recognition of Meals on Wheels of the Monterey Peninsula for its outstanding work providing meals to residents in need on the Monterey Peninsula. (Supervisor Church) CR 24-112 Ceremonial Resolution Sep 12, 2024 Passed Adopt a resolution in recognition of Giselle Padilla for her outstanding work with positive discipline community resources as a parent educator. (Supervisor Church) CR 24-111 Ceremonial Resolution Sep 12, 2024 Passed Adopt a resolution in recognition of The Equine Healing Collaborative for its innovative work to provide appropriate therapy experiences for residents in need. (Supervisor Church) CR 24-110 Ceremonial Resolution Sep 12, 2024 Passed a. Receive the Monterey County Workforce Development Board FY 2023-24 Final Financial Status Report for the Workforce Innovation and Opportunity Act (WIOA) funded programs through June 30, 2… BC 24-109 Budget Committee Sep 12, 2024 Agenda Ready Appoint Jennie M. Clayton to the Behavioral Health Commission as a District 2 Representative with a term ending on May 31, 2027. (District Specific - District 2, Supervisor Church) APP 24-106 Appointment Sep 12, 2024 Passed Adopt a resolution in recognition of Bruce A. McPherson for his lifetime of hard work and community dedication upon his well-earned retirement. (Supervisor Adams) CR 24-108 Ceremonial Resolution Sep 12, 2024 Passed Adopt a resolution in recognition of Crystal Lopez for her emerging role with the United Way, Monterey County. (Supervisor Church) CR 24-109 Ceremonial Resolution Sep 11, 2024 Passed Adopt a resolution commending Robert D. Vanderslice II, Information Technology Department, upon his retirement from 33 years of public service. (Supervisor Alejo) CR 24-107 Ceremonial Resolution Sep 11, 2024 Passed a. Authorize an additional contingency of 30% the contract amount or $675,210 for a total contingency of 70% ($1,575,489) with Anderson Pacific Engineering Construction, for the Hartnell Roa… A 24-461 BoS Agreement Sep 10, 2024 Public Works, Facilities & Parks - Consent Consider: a. Approving a Professional Services Agreement with Hollenbeck Consulting in the amount of $75,000 to provide engineering support services for the San Antonio Dam Spillway Replacem… WRAG 24-151 WR General Agenda Sep 10, 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), the Board will confer with legal counsel regarding … CS 24-039 Closed Session Sep 10, 2024 Agenda Ready Approve Amendment No. 2 to the Professional Services Agreement with West Yost Associates, Inc. to extend the term of the agreement to December 31, 2024 to support an updated version of the S… WRAG 24-150 WR General Agenda Sep 10, 2024 Agenda Ready Recommend that the Monterey County Water Resources Agency Board of Supervisors: a. Adopt a resolution authorizing the Monterey County Water Resources Agency to enter into an agreement with t… WRAG 24-149 WR General Agenda Sep 10, 2024 Agenda Ready Recommend that the Monterey County Water Resources Agency Board of Supervisors: a. Approve the transfer of three parcels located at 183 Soledad Street, Soledad California (APNs 022-026-001 a… WRAG 24-148 WR General Agenda Sep 10, 2024 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment #1 to Agreement #5010-378 with SolutionsWest for Medi-Cal Support Services to support… A 24-446 BoS Agreement Sep 10, 2024 Passed Approve Amendment No. 7 to the Professional Services Agreement with McMillen, Inc., (formerly McMillen Jacobs Associates dba McMillen) to extend the term of the agreement to June 30, 2025 to… WRAG 24-147 WR General Agenda Sep 10, 2024 Agenda Ready Approve 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 properties … WRAG 24-146 WR General Agenda Sep 10, 2024 Agenda Ready Water Resources Agency Board of Directors Addenda/Revision to Consent Calendar on September 16, 2024: Receive the Monterey County Water Resources Agency FY 2023-24 Financial Status Report th… WRAG 24-145 WR General Agenda Sep 9, 2024 Agenda Ready a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute a Standard Agreement between the County of Monterey and M. Arthur Gensler Jr. & Associates, Inc., to pr… A 24-445 BoS Agreement Sep 9, 2024 Passed a. Receive a presentation on the accomplishments and initiatives of the County Administrative Office Homelessness Strategies & Initiatives Division for FYs 2022-2024: b. Provide direction to… 24-629 General Agenda Item Sep 9, 2024 Scheduled PM Monterey One Water Year to Date Financials (Preliminary) thru July 2024. (Staff: Nan Kyung Kim) WRAG 24-144 WR General Agenda Sep 9, 2024 Agenda Ready Receive Natividad Medical Center’s Financial Report for the fourth quarter (April thru June 2024) of fiscal year 2024. BC 24-108 Budget Committee Sep 9, 2024 Agenda Ready a. Authorize the amendment 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 … 24-628 General Agenda Item Sep 9, 2024 Passed Reservoir Storage and Release Update. (Staff: Chris Calderon) WRAG 24-143 WR General Agenda Sep 9, 2024 Agenda Ready Approve 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 $230,060. (Staff:… WRAG 24-142 WR General Agenda Sep 9, 2024 Agenda Ready a. Approve award of a contract to The Don Chapin Company, Inc., the lowest responsible bidder to construct the Las Lomas Drive Bicycle Lane and Pedestrian Project, Project No. 8667, (Federal… 24-627 General Agenda Item Sep 9, 2024 Passed Adopt a resolution recognizing September 15, 2024, through October 15, 2024, as Hispanic Heritage Month in Monterey County. (Supervisor Alejo) (REVISED VIA SUPPLEMENTAL) CR 24-106 Ceremonial Resolution Sep 9, 2024 Passed Introduce, waive reading, and set October 1, 2024 at 10:30 a.m. as the date and time to consider adoption of an ordinance amending Section 2.04.180 of the Monterey County Code to require tha… ORD 24-029 Ordinance Sep 9, 2024 General Government - 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 24-444 BoS Agreement Sep 6, 2024 Passed a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Professional Services Agreement with Sheryl Laurissa Recinos dba Recinos Fami… A 24-443 BoS Agreement Sep 6, 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-15979) with Natalie… A 24-442 BoS Agreement Sep 6, 2024 Passed Addenda/Supplemental Ceremonial Resolutions Remove Item No. 5 under Ceremonial Resolutions due to clerical inadvertance Add Item No. 5.1 under Ceremonial Resolutions AM and PM Scheduled Matt… 24-626 General Agenda Item Sep 6, 2024 Agenda Ready Reappoint Glen Alder to the Assessment Appeals Board with a term ending date of September 2, 2027. (District Specific - District 4, Supervisor Askew) APP 24-105 Appointment Sep 6, 2024 Passed Adopt a resolution recognizing the week of September 17-23, 2024 as Constitution Week. (Supervisor Lopez) CR 24-105 Ceremonial Resolution Sep 6, 2024 Passed Receive notice of adjustment of the annual salary of the members of the Board of Supervisors, in accordance with Section 2.04.370C of the County of Monterey Code consistent with the superior… 24-624 General Agenda Item Sep 6, 2024 Received Acceptance of the August 29, 2024, County of Monterey Zoning Administrator meeting minutes. MIN 24-063 Minutes Sep 6, 2024 Agenda Ready Consider: a. Introducing, waiving reading, and setting October 1, 2024, at 10:30 a.m. as the date and time to consider adoption of an ordinance to repeal Ordinance Numbers 3660, 3717, and 37… WRAG 24-141 WR General Agenda Sep 5, 2024 Agenda Ready Receive a report on housing-related policies and program updates planned for the 2025 and provide direction to staff. 24-623 General Agenda Item Sep 5, 2024 Agenda Ready Receive a status report on the Job Order Contract Program from the Public Works, Facilities and Parks Department supporting Public Works and Facilities projects for the period of April throu… 24-622 General Agenda Item Sep 5, 2024 Agenda Ready a. Authorize the Contracts/Purchasing Officer or Contracts Purchasing Supervisor to execute a non-standard Agreement with KNOWiNK to lease electronic poll books and provide software, mainten… 24-621 General Agenda Item Sep 5, 2024 Passed PLN220359 - CASA ONDULADO LLC (FORMERLY SOSKE ANN ELIZABETH & STEPHEN EDWARD TRS) Continued from August 28, 2024 - public hearing to consider a coastal permit to allow a lot line adjustment … PC 24-100 Planning Item Sep 5, 2024 Agenda Ready PLN200247 - DAY KEITH W & MICHELLE E TRS Public hearing to consider an after-the-fact permit to partially clear a Code Enforcement violation (20CE00206) and allow an agricultural support fac… SARDA A 24-003 Zoning Administrator Sep 5, 2024 Agenda Ready PLN240017 - FERRINI OAKS LLC Public hearing to consider construction of 3,656 square foot single-family dwelling with attached 924 square foot garage, new site retaining walls and developmen… ZA 24-034 Zoning Administrator Sep 5, 2024 Agenda Ready Committee Agenda’s and Cancellation Notices for August and September 2024: · Water Resources Agency Reservoir Operations Advisory Committee · Water Resources Agency Basin Management Advisory… WRAG 24-140 WR General Agenda Sep 4, 2024 Agenda Ready · Personnel · Dam Safety Funding · Other WRAG 24-139 WR General Agenda Sep 4, 2024 Agenda Ready September, October and November 2024 Calendars. WRAG 24-138 WR General Agenda Sep 4, 2024 Agenda Ready Approve April 10, 2024 Draft Action Minutes. 24-619 General Agenda Item Sep 4, 2024 Agenda Ready Approve the Action Minutes of August 19, 2024. WRAG 24-137 WR General Agenda Sep 4, 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 24-136 WR General Agenda Sep 4, 2024 Agenda Ready a. Receive an oral report from the Health Department regarding the Department Operations Center’s COVID-19 After-Action Report and Improvement Plan; and b. Provide direction to staff, as nec… 24-618 General Agenda Item Sep 4, 2024 Agenda Ready PLN150805 - BIG SUR LAND TRUST (LOBOS RIDGE) Public hearing to consider construction of a two-story 4,650 square foot single family residence with a 1,500 square foot attached garage, 205 sq… PC 24-099 Planning Item Sep 4, 2024 Agenda Ready Adopt a Resolution to: a. Use 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… RES 24-168 BoS Resolution Sep 4, 2024 Public Works, Facilities & Parks - Consent PLN210292 - CUDE JESSE AND SANDRA TRUST Public hearing to consider after-the-fact construction of a two story single family dwelling (1,175 sq. ft.) with deck (872 sq. ft.), a non-habitable … PC 24-098 Planning Item Sep 4, 2024 Agenda Ready a. Approve and authorize the Contracts & Purchasing Officer or Contracts & Purchasing Supervisor to sign Amendment #1 to Agreement No. A-14566 between the County of Monterey and Vision Servi… 24-616 General Agenda Item Sep 4, 2024 Passed 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… 24-615 General Agenda Item Sep 3, 2024 Agenda Ready Action Item: Approve the Equal Opportunity Committee’s Draft Action Minutes for Special Meeting of October 11, 2023. 24-614 General Agenda Item Sep 3, 2024 Agenda Ready Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee. 24-613 General Agenda Item Sep 3, 2024 Agenda Ready Approve the Capital Improvement Committee Action Minutes of August 12, 2024. MIN 24-062 Minutes Sep 3, 2024 Agenda Ready PLN210202 - ABALONE CREEK ESTATE LLC Public hearing to consider after-the-fact development on slopes in excess of 25%; construction of a 7,452 square-foot livestock barn, a 2,400 square-foot… PC 24-097 Planning Item Sep 3, 2024 Agenda Ready PLN230258 - CALIFORNIA ARTICHOKE & VEGETABLE GROWERS CORP. Public hearing to consider construction of an agriculture support fueling station consisting of six dispensing pumps, two 12,000-ga… ZA 24-033 Zoning Administrator Sep 3, 2024 Agenda Ready Adopt a resolution to: a. Approve and adopt the Discretionary Fund Policy for inclusion in the Board Policy Manual setting forth procedures for Board of Supervisor expenditures of discretion… RES 24-167 BoS Resolution Sep 3, 2024 Passed Approve and authorize the Director of the Department of Emergency Management or designee to execute a five year Memorandum of Understanding with United Way Monterey County for the purpose of… 24-612 General Agenda Item Sep 3, 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 24-038 Closed Session Sep 2, 2024 Agenda Ready
← August 2024 All months October 2024 →
↑ Back to top