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October 2024

227 records

Adopt a resolution commemorating the Monterey Bay Aquarium’s 40th Anniversary. (Supervisor Askew) CR 24-166 Ceremonial Resolution Oct 31, 2024 Ceremonial Resolution Adopt a resolution honoring County of Monterey’s Contract Physician, Dr. Harry Jang, on his retirement after 13 years of dedicated service to the County of Monterey. (Supervisor Church) CR 24-165 Ceremonial Resolution Oct 31, 2024 Ceremonial Resolution Adopt a resolution honoring Linora Ballesteros, Management Analyst III, for her dedicated service of 39 years to the County of Monterey Department of Social Services upon her retirement. (Su… CR 24-164 Ceremonial Resolution Oct 31, 2024 Ceremonial Resolution Adopt a resolution recognizing Maria Ines Diaz de Carlos as the County of Monterey’s 2024 In-Home Supportive Services (IHSS) Provider of the Year. (Supervisor Church) CR 24-163 Ceremonial Resolution Oct 31, 2024 Ceremonial Resolution Adopt a resolution recognizing November 18-22, 2024 as California Counties Clerk of the Board Week and honoring our own County of Monterey Clerk of the Board and Staff for their outstanding … CR 24-162 Ceremonial Resolution Oct 31, 2024 Ceremonial Resolution Adopt a resolution recognizing the Salinas Hometown Heroes Banner Program for their distinguished service to Veterans from the City of Salinas. (Supervisor Alejo) CR 24-161 Ceremonial Resolution Oct 31, 2024 Ceremonial Resolution Adopt a resolution recognizing James Edward Silva for his distinguished service to Veterans of Monterey County and to the Monterey County Vietnam Veterans Memorial Park. (Supervisor Alejo) CR 24-160 Ceremonial Resolution Oct 31, 2024 Ceremonial Resolution Adopt a resolution recognizing John Edward Laughton for his distinguished service as a United States Merchant Marine During World War II and declaring November 12, 2024, as John Edward Laugh… CR 24-159 Ceremonial Resolution Oct 31, 2024 Ceremonial Resolution Adopt a resolution recognizing November 2024 as National Family Caregivers Month in the County of Monterey. (Supervisor Church) CR 24-158 Ceremonial Resolution Oct 31, 2024 Ceremonial Resolution Adopt a resolution honoring Chief Probation Officer Todd Keating upon his retirement from the Monterey County Probation Department after over 33 years of outstanding county service. (Supervi… CR 24-157 Ceremonial Resolution Oct 31, 2024 Ceremonial Resolution Adopt a resolution recognizing The Costa Family McDonald’s Restaurants as the Salinas Valley Chamber of Commerce 2024 Legacy of Leadership Business Philanthropy Honoree. (Supervisor Alejo) CR 24-156 Ceremonial Resolution Oct 31, 2024 Ceremonial Resolution Adopt a resolution recognizing Senator Anna M. Caballero as the Salinas Valley Chamber of Commerce 2024, Legacy of Leadership Legacy Award Honoree. (Supervisor Alejo) CR 24-155 Ceremonial Resolution Oct 31, 2024 Ceremonial Resolution Adopt a resolution recognizing Paper Tacos as the Salinas Valley Chamber of Commerce 2024 Legacy of Leadership Outstanding Business Honoree. (Supervisor Alejo) CR 24-154 Ceremonial Resolution Oct 31, 2024 Ceremonial Resolution Adopt a resolution recognizing Jordan Pratt-Thatcher as the Salinas Valley Chamber of Commerce 2024 Legacy of Leadership Young Professional of the Year Honoree. (Supervisor Alejo) CR 24-153 Ceremonial Resolution Oct 31, 2024 Ceremonial Resolution Adopt a resolution recognizing Braga Fresh as the Salinas Valley Chamber of Commerce 2024 Legacy of Leadership Distinguished Business Innovation Honoree. (Supervisor Alejo) CR 24-152 Ceremonial Resolution Oct 31, 2024 Ceremonial Resolution Approve expenditure of $100,000 to fund the Community Foundation for Monterey County (“CFMC”) for costs incurred from the ongoing maintenance and development of County of Monterey’s COVID-19… 24-721 General Agenda Item Oct 31, 2024 General Government - Consent PLN240052 - SAXTON DANNY L & DEBRA M Administrative hearing to consider a Lot Line Adjustment between two legal lots of record consisting of APN 189-491-005-000 (131,191 square feet) and APN… AP 24-052 Administrative Permit Oct 31, 2024 Agenda Ready a. Authorize the Chief Information Officer to execute a non-standard Agreement with Motorola Solutions, Incorporated to purchase two-way Very High Frequency (VHF) Analog Overlay radios for t… A 24-522 BoS Agreement Oct 31, 2024 General Government - Consent a. Authorize the Chief Information Officer to execute a non-standard Memorandum of Understanding (MOU) with the City of Greenfield for coordination and implementation of the Next Generation … A 24-521 BoS Agreement Oct 31, 2024 General Government - Consent Adopt the Legislative Committee Meeting Schedule for Calendar Year 2025. 24-720 General Agenda Item Oct 30, 2024 Agenda Ready Adopt the Capital Improvement Committee Meeting Schedule for Calendar Year 2025. 24-718 General Agenda Item Oct 30, 2024 Agenda Ready Adopt the Budget Committee Meeting Schedule for Calendar Year 2025. BC 24-123 Budget Committee Oct 30, 2024 Agenda Ready Introduce, waive reading, and set December 3, 2024, at 10:30 a.m. as the date and time to consider adoption of an ordinance amending Section 2.32.035 of the Monterey County Code to include “… 24-716 General Agenda Item Oct 30, 2024 General Government - Consent Approve expenditure of $75,000 to fund the Salinas Regional Sports Authority for costs incurred from the maintenance and development of the Skate and BMX park facilities located at the Salin… 24-717 General Agenda Item Oct 30, 2024 General Government - Consent Adopt a Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A and B to create the classification of Human Resources Program Manager I with the sala… RES 24-183 BoS Resolution Oct 30, 2024 General Government - Consent Verbal departmental updates: · Friends of Laguna Seca Concession Agreement · Parks Master Plan · Lake San Antonio Fish Die Off · Royal Oaks Park Disc Golf Trial Course · Lake Nacimiento Lodg… 24-715 General Agenda Item Oct 30, 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. 24-714 General Agenda Item Oct 30, 2024 Agenda Ready Adopt a Resolution accepting an amended portion of State right-of-way at the intersection of State Route 68 and Hitchcock Road: a. Finding that accepting an amended portion of State right-of… RES 24-182 BoS Resolution Oct 30, 2024 Public Works, Facilities & Parks - Consent Introduce, waive first reading, and set December 3, 2024, at 10:30 a.m. as the date and time to consider adoption of an ordinance adding Chapter 5.65 to the Monterey County Code establishing… ORD 24-035 Ordinance Oct 30, 2024 Public Works, Facilities & Parks - Consent Receive and accept the Treasurer’s Report of Investments for the quarter ending September 30, 2024. 24-713 General Agenda Item Oct 30, 2024 General Government - Consent Approve and authorize the Contracts/Purchasing Officer, or their designee, to execute Amendment No. 3 to Agreement A-14482 with DMT Solutions Global Corporation (d/b/a BlueCrest, “BlueCrest”… 24-712 General Agenda Item Oct 29, 2024 Agenda Ready a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an Agreement with Medical Information Technology, Inc., (MEDITECH) for Traverse Exchang… A 24-519 BoS Agreement Oct 29, 2024 Natividad Medical Center - Consent Appoint Chris Daniel to the Assessment Appeals Board as an Alternate member with a term ending on September 6, 2027. (District Specific - District 1 - Supervisor Alejo) APP 24-123 Appointment Oct 28, 2024 Appointment Adopt a Resolution to: a. Declare a shelter crisis within incorporated and unincorporated areas of Monterey County to address the significant number of unhoused persons unable to obtain shel… 24-711 General Agenda Item Oct 28, 2024 General Government - Consent Receive a memorandum from Economic Development staff detailing Economic Development Accomplishments for FY23-24. 24-710 General Agenda Item Oct 28, 2024 General Government - Consent Update on the Groundwater Monitoring Program and Extraction Reporting Timelines. (Staff Presenting: Amy Woodrow) WRABMAC 24-038 WRA BMAC Item Oct 28, 2024 Agenda Ready Update on Department of Water Resources Bulletin 74 Well Standards Project. (Staff Presenting: Amy Woodrow) WRABMAC 24-037 WRA BMAC Item Oct 28, 2024 Agenda Ready PLN240122 - ALVAREZ SERGIO S & MARGARET J CO-TRS Administrative hearing to consider construction of a 636-square-foot addition to an existing single-family dwelling and development within 75… AP 24-051 Administrative Permit Oct 28, 2024 Agenda Ready a. Authorize the Contracts & Purchasing Officer or their designee to execute a non-standard agreement between the County of Monterey and Gila LLC dba Municipal Services Bureau for electronic… A 24-518 BoS Agreement Oct 28, 2024 Passed Reappoint Richard Kuehn to the Area Aging Advisory Council as a District 5 Representative with a term ending on January 1, 2028. (District Specific - District 5, Supervisor Adams) APP 24-122 Appointment Oct 28, 2024 Passed Reappoint Jose Vazquez to the Area Agency on Aging Advisory Council as a District 3 Representative with a term ending on January 1, 2028. (District Specific - District 3, Supervisor Lopez) APP 24-121 Appointment Oct 28, 2024 Passed Reappoint Jessica McKillip to the Area Agency on Aging Advisory Council as an At Large member with a term ending on January 1, 2028. (Nominated by the Area Agency on Aging Advisory Council) APP 24-120 Appointment Oct 28, 2024 Passed Reappoint JoAnne Roth to the Area Agency on Aging Advisory Council as an At Large Member with a term ending on January 1, 2028. (Nominated by Area Agency on Aging Advisory Council) APP 24-119 Appointment Oct 28, 2024 Passed a. Find that the consideration of thirteen (13) Williamson Act Applications, consisting of one (1) Application for the Establishment of an Agricultural Preserve (“AGP”) and Land Conservation… 24-709 General Agenda Item Oct 25, 2024 Housing & Community Development - Consent PLN230226 - FAY LAURA J Public hearing to consider allowing the demolition of an existing 1,958 square foot two-story single family residence and a 330 square foot detached non-habitable acc… ZA 24-047 Zoning Administrator Oct 25, 2024 Agenda Ready a. Approve Amendment No. 3 to Professional Services Agreement A-16117 with Ascent Environmental, Inc., to continue to provide services related to the Vacation Rental Ordinances Project. Amen… A 24-517 BoS Agreement Oct 25, 2024 Passed a. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 1 to Standard Agreement with Toro Petroleum Corporation, dba Toro Petrol… A 24-516 BoS Agreement Oct 25, 2024 Public Works, Facilities & Parks - Consent PLN220120 - GEORGE BRETT WILLIAM Public hearing to consider construction of a 1,097 square foot single family dwelling addition, a 650 square foot detached garage, and a 2,304 square foot ba… ZA 24-046 Zoning Administrator Oct 25, 2024 Agenda Ready PLN230218 - VAN ESS PROPERTIES LLC Public hearing to consider construction of a 2,309 square foot one-story single-family dwelling, inclusive of a garage, and associated site improvements in… ZA 24-045 Zoning Administrator Oct 25, 2024 Agenda Ready Review of the 2024 Salinas River Discharge Measurement Series report. (Staff Presenting: Ricardo Carmona) WRABMAC 24-036 WRA BMAC Item Oct 25, 2024 Agenda Ready Review of the Quarterly Salinas Valley Water Conditions Report for the Fourth Quarter of Water Year 2024. (Staff Presenting: Guillermo Diaz-Moreno) WRABMAC 24-035 WRA BMAC Item Oct 25, 2024 Agenda Ready Approve the minutes of the Basin Management Advisory Committee meeting held on October 2, 2024. WRABMAC 24-034 WRA BMAC Item Oct 25, 2024 Agenda Ready PLN230217 - VAN ESS PROPERTIES LLC Public hearing to consider demolition of a 5,100 square foot single-family dwelling and construction of a 15,593 square foot two-story single-family dwelli… ZA 24-044 Zoning Administrator Oct 25, 2024 Agenda Ready a. Receive a presentation regarding the proposed Encampment Response Policies and Procedures and proposed Board Resolution; and, b. Provide direction to staff. Presenter: Roxanne Wilson, Cou… 24-707 General Agenda Item Oct 24, 2024 Agenda Ready Receive a verbal update on the Homekey+ program and support submittal of a potential Homekey+ project application. Presenter: Roxanne Wilson, County Homeless Services Director 24-706 General Agenda Item Oct 24, 2024 Agenda Ready Receive a verbal update on Encampment Resolution Funding (ERF) and support submittal of an ERF Round 4 project application. Presenter: Roxanne Wilson, County Homeless Services Director 24-705 General Agenda Item Oct 24, 2024 Agenda Ready Consider approval of the action minutes from the Homelessness Committee meeting on August 26, 2024. MIN 24-074 Minutes Oct 24, 2024 Agenda Ready Approve amended bylaws for Children’s Council of Monterey County. 24-704 General Agenda Item Oct 24, 2024 Criminal Justice - Consent a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute Amendment No. 1 to Agreement No. A-16863 with Sharp Circle, Inc., to provide the Life Ownership Program… A 24-515 BoS Agreement Oct 24, 2024 Criminal Justice - Consent a. Approve and authorize the Director of Health Services or designee to execute renewal and amendment No. 1 to Agreement No. A-15818 with The Santa Cruz-Monterey-Merced Managed Medical Care … A 24-514 BoS Agreement Oct 24, 2024 Health Department - Consent a. Approve and authorize the Director of Health Services or designee to sign a non-standard Subscription Services Agreement with UpToDate, Inc. (“UpToDate”) for UpToDate Anywhere Electronic … A 24-513 BoS Agreement Oct 24, 2024 Health Department - Consent a. Authorize the Public Works, Facilities and Parks (PWFP) Director to execute Amendment No. 4 to the Board of State and Community Corrections (BSCC) SB 81 Round 1 Local Youthful Offender Re… A 24-512 BoS Agreement Oct 24, 2024 Public Works, Facilities & Parks - Consent Receive a presentation from the Monterey Peninsula Airport District. 24-703 General Agenda Item Oct 24, 2024 Agenda Ready Consider approval of action minutes from the Economic Development Committee meeting held on September 4, 2024. MIN 24-073 Minutes Oct 24, 2024 Agenda Ready Receive a presentation from See Monterey, Monterey County Business Council (MCBC) and Monterey County Vintners and Growers Association on ARPA Economic Recovery Project updates. 24-702 General Agenda Item Oct 24, 2024 Agenda Ready Conduct a public hearing to: a. Adopt Resolution to approve Amendment No. 16 with [Proposed] Exhibit 1 “Approved Rates and Charges” to Unified Franchise Agreement A-11631 regarding proposed … RES 24-181 BoS Resolution Oct 24, 2024 Scheduled AM a. Approve and Authorize the Contract Purchasing Officer or designee to execute a non-standard Agreement with LongView International Technology Solutions, Inc. dba LTS, Inc. for fully automa… A 24-511 BoS Agreement Oct 24, 2024 Health Department - Consent Appoint Braulio Jesus Fabian Zamudio to the Housing Advisory Committee as a District 3 Representative with a term ending on October 2, 2026. (District Specific, District 3 - Supervisor Lopez… APP 24-118 Appointment Oct 24, 2024 Appointment a. Approve the execution by the County Counsel of Amendment No. 1 to Agreement No. A-16394 with Garrett Law LLP for the provision of webinar training services for Health Department staff on … A 24-510 BoS Agreement Oct 24, 2024 Health Department - Consent a. Accept a grant award of $150,000 (“Grant”) from Central California Alliance for Health (“Alliance”) in support of the development and implementation by the County of Monterey Health Depar… A 24-509 BoS Agreement Oct 24, 2024 Health Department - Consent Approval of the August 28, 2024, September 11, 2024 and September 25, 2024 Planning Commission Meeting minutes. PC 24-115 Planning Item Oct 24, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a Mental Health Services Agreement between the County of Monterey and Center for Community Advocacy (CCA), for… A 24-508 BoS Agreement Oct 23, 2024 Health Department - Consent Acceptance of the September 26, 2024, and October 10, 2024, County of Monterey Zoning Administrator Meeting minutes. MIN 24-072 Minutes Oct 23, 2024 Agenda Ready NATIVE AMERICAN AND ARCHAEOLOGICAL RESOURCES TECHNICAL ADVISORY PANEL (NAARTAP) REAPPOINTMENTS PC 24-114 Planning Item Oct 23, 2024 Agenda Ready a. Authorize the Chief Information Officer to execute a non-standard Memorandum of Understanding (MOU) with the City of Greenfield for coordination and implementation of the Next Generation … TMP 24-031 General Agenda Item Oct 23, 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… PC 24-113 Planning Item Oct 23, 2024 Agenda Ready PLN210061 - JOHNSON HAL W JR & ALLISON H Public hearing to consider variances to reduce the front setbacks and allow construction of a 4,921 square foot single-family residence, inclusive 80… PC 24-112 Planning Item Oct 23, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to sign Renewal and Amendment No. 2 to an Agreement with the Hospital Association of Southern California (“HASC”) for $17… A 24-507 BoS Agreement Oct 22, 2024 Health Department - Consent a. Adopt a resolution to authorize the application for and acceptance of the Transitional Housing Program (THP) Round 6 in the amount of $389,766 and the Housing Navigation and Maintenance P… A 24-506 BoS Agreement Oct 22, 2024 Department of Social Services - Consent Approve the Budget Committee Action Minutes of September 25, 2024. MIN 24-071 Minutes Oct 22, 2024 Agenda Ready a. Receive a presentation conducted by Graham Knaus, CEO of the California State Association of Counties (CSAC) and the California Counties Foundation, on the topic of the William “Bill” Chi… 24-701 General Agenda Item Oct 22, 2024 Scheduled AM a. Support amending Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A and B to create the classification of Human Resources Program Manager I with the salary range as … BC 24-700 Budget Committee Oct 22, 2024 Agenda Ready Receive the List of Standing and Follow-up Reports due to the Budget Committee. BC 24-122 Budget Committee Oct 22, 2024 Agenda Ready Receive the October 2024 California Department of Finance Bulletin. BC 24-121 Budget Committee Oct 22, 2024 Agenda Ready a. Authorize the Public Defender or designee to accept the $8,000,000 Proposition 47 Cohort IV Grant entitled “Effecting Change in Circumstances (ECC)” from the State of California Board of … A 24-505 BoS Agreement Oct 22, 2024 Criminal Justice - Consent Adopt a resolution to: a. Authorize the Director of Housing and Community Development, or designee, to accept grant funds in the amount of $169,380 which is a 5.9% reduction from the $180,00… RES 24-180 BoS Resolution Oct 22, 2024 Housing & Community Development - Consent a. Approve and authorize the Sheriff or her designee to execute a non-standard agreement with the City and County of San Francisco, for a tethered drone, accepting a grant award in the amoun… 24-699 General Agenda Item Oct 21, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute an Agreement between the County of Monterey and Andy Phu Nguyen for the provision of Vietnamese interpretation… A 24-503 BoS Agreement Oct 21, 2024 Health Department - Consent Authorize the Chair of the Board of Supervisors to sign a letter to the .gov Domain Registration requesting the delegation of the domain names of Condadodemonterey.gov to the County of Monte… A 24-504 BoS Agreement Oct 21, 2024 General Government - Consent Adopt an ordinance of the County of Monterey, State of California, amending Section 10.41.090 of the Monterey County Code outlining the County’s Solid Waste franchise agreement standards. Pr… ORD 24-034 Ordinance Oct 18, 2024 Health Department - Consent a. Authorize the Chief Information Officer to execute a non-standard Agreement with California Multiple Award Schedule (CMAS) for Information Technology Goods & Services Johnson Engineered S… A 24-500 BoS Agreement Oct 18, 2024 General Government - Consent a. Authorize the Chief Information Officer to execute a non-standard Software Subscription Agreement with Siteimprove, Incorporated for support services in the administration of the County w… A 24-499 BoS Agreement Oct 18, 2024 General Government - Consent a. Approve the 2024 Winter Recess for units P, Y, Z and ZX (excluding elected officials in unit Y); b. Direct the Auditor-Controller to implement the 2024 Winter Recess for these specific un… 24-697 General Agenda Item Oct 18, 2024 General Government - Consent Support authorizing and directing the Auditor-Controller to amend the FY 2024-2025 Adopted Budget for the Emergency Communications Department (028-1520-EME004-8507) to increase revenue and a… BC 24-120 Budget Committee Oct 17, 2024 Agenda Ready Authorize the Chief Executive Officer for Natividad or his designee to execute amendment No. 2 to the agreement with Healthcare Transformation, Inc. dba HCT Executive Interim Management and … A 24-498 BoS Agreement Oct 17, 2024 Natividad Medical Center - Consent Adopt a resolution of appreciation of California State Senator Anna Caballero for her outstanding representation and advocacy on behalf of the County of Monterey. (Supervisor Alejo) CR 24-151 Ceremonial Resolution Oct 17, 2024 Passed Transition from Conservation Season Operations to Winter Preparedness. (Staff Presenting: Peter Kwiek and Jason Demers) WRARO 24-084 WRA ResOps Item Oct 17, 2024 Agenda Ready Reservoir Storage and Release Schedule Update. (Staff Presenting: Peter Kwiek) WRARO 24-083 WRA ResOps Item Oct 17, 2024 Agenda Ready a. Authorize the Director of Health Services or designee to execute a Program Funding Agreement (PFA) for the Behavioral Health Continuum Infrastructure Program (BHCIP) Round 5: Crisis and B… A 24-502 BoS Agreement Oct 17, 2024 Health Department - Consent a. Receive and accept the Cannabis Program update on performance indicators for Fiscal Year 2023-24; and b. Provide direction to staff as appropriate. BC 24-119 Budget Committee Oct 17, 2024 Agenda Ready Approve and Authorize the Contracts and Purchasing Officer or her designee to execute an Agreement between the County of Monterey and Smile Business Products, Inc. for a term retroactive to … A 24-496 BoS Agreement Oct 17, 2024 Criminal Justice - Consent a. Adopt a resolution authorizing the Monterey County Water Resources Agency to enter into an agreement with the United States Department of the Interior - Bureau of Reclamation to receive $… WRAG 24-169 WR General Agenda Oct 17, 2024 Agenda Ready Current Operations and Maintenance Activities at Reservoirs. (Staff Presenting: Jason Demers) WRARO 24-082 WRA ResOps Item Oct 17, 2024 Agenda Ready Reservoir Storage and Release Update. (Staff: Joseph Klein) WRAG 24-168 WR General Agenda Oct 17, 2024 Agenda Ready Drought Technical Advisory Committee. (Staff Presenting: Peter Kwiek) WRARO 24-081 WRA ResOps Item Oct 17, 2024 Agenda Ready Interim Operations Plan Update. (Staff Presenting: Peter Kwiek) WRARO 24-080 WRA ResOps Item Oct 17, 2024 Agenda Ready Receive a written and verbal update on California’s Proposition 1, the Behavioral Health Services Act, and the Behavioral Health Infrastructure Bond Measure (March 2024). 24-694 General Agenda Item Oct 16, 2024 Scheduled AM Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to create the classification of Supervising Certified Phlebotomy Technician wit… RES 24-178 BoS Resolution Oct 16, 2024 Natividad Medical Center - Consent 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… BC 24-118 Budget Committee Oct 16, 2024 Agenda Ready a. Authorize and approve the Director of Monterey County Free Libraries (“MCFL”) or designee to execute a non-standard agreement between the County of Monterey, on behalf of MCFL, and the St… 24-693 General Agenda Item Oct 16, 2024 General Government - Consent Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 9 to the agreement (A-13298) with Net Health Systems, Inc. for physical ther… A 24-495 BoS Agreement Oct 16, 2024 Natividad Medical Center - Consent a. Approve County of Monterey Guidelines for Department Website URL Naming Convention Policy (Policy Number G-142 of the Board Policy Manual). b. Present County of Monterey Guidelines for De… 24-692 General Agenda Item Oct 15, 2024 General Government - Consent Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting dates: Tuesday, October 15, 2024. MIN 24-070 Minutes Oct 15, 2024 Passed PLN190091 - ROBERT LOUIS STEVENSON SCHOOL Public hearing to consider the Robert Louis Stevenson School Campus Build-Out Plan, including the construction, replacement and expansion of institu… PC 24-111 Planning Item Oct 15, 2024 Agenda Ready 1. Letter dated October 8, 2024, to Erik Ekdahl, Deputy Director Division of Water Rights, State Water Resources Control Board from Grower -Shipper Association of Central California, RE: Opp… WRAG 24-166 WR General Agenda Oct 15, 2024 Agenda Ready It is recommended that the Budget Committee receive a report on Natividad Medical Center’s key capital projects from January 1, 2024, through June 30, 2024. BC 24-117 Budget Committee Oct 15, 2024 Agenda Ready Committee Agenda’s and Cancellation Notices for September and October 2024: · Water Resources Agency Reservoir Operations Advisory Committee · Water Resources Agency Basin Management Advisor… WRAG 24-165 WR General Agenda Oct 15, 2024 Agenda Ready · Personnel · Dam Safety Funding · Castroville Seawater Intrusion Project, Growers Workshop · Strategic Planning Update · Other WRAG 24-164 WR General Agenda Oct 15, 2024 Agenda Ready October, November, and December 2024 Calendars. WRAG 24-163 WR General Agenda Oct 15, 2024 Agenda Ready a. Approve and authorize the Contracts and Purchasing Officer to execute a four (4) year Concession Lease Agreement based on selection criteria set forth in RFP#10859, effective upon executi… 24-691 General Agenda Item Oct 15, 2024 Passed Consider: a. Approving Amendment No. 1 to the Professional Services Agreement with McMillen Inc. to increase the dollar amount by $27,260 for a total contract amount not to exceed $461,760 f… WRAG 24-162 WR General Agenda Oct 15, 2024 Agenda Ready Approve expenditure of $18,000 to fund the Spay Neuter Imperative Project, California (“SNIP”) for costs incurred performing rabies vaccinations for dogs and cats to be drawn equally in the … 24-690 General Agenda Item Oct 15, 2024 General Government - Consent Consider approving an Agreement for Services with Don Chapin Company for an amount not to exceed $126,000 for work related to the repair of a damaged section of culvert at the Blanco drainag… WRAG 24-161 WR General Agenda Oct 15, 2024 Agenda Ready Appoint Phillip Balestreri to the Spreckels Community Services District as a District 3 Representative with a term ending on November 5, 2024. (District Specific - District 3, Supervisor Lop… APP 24-117 Appointment Oct 15, 2024 Passed Approve Amendment No. 7 to the Agreement for Professional Services with AECOM Technical Services, Inc. and adjust the Fee Schedule of the Agreement to increase hourly labor rates according t… WRAG 24-160 WR General Agenda Oct 15, 2024 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal & amendment No. 12 to the agreements with Medical Search, LLC d.b.a. SUMO Medical … A 24-462 BoS Agreement Oct 15, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to 340B Administrative Services Agreement (“Agreement”) with Wellpartner, LLC., (“Wellpartner”… A 24-493 BoS Agreement Oct 14, 2024 Health Department - Consent 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 24-045 Closed Session Oct 14, 2024 Agenda Ready a. Support amending the Adopted Budget for Housing and Community Development (HCD) - Fund 001, Appropriation Unit HCD002, Unit 8543 to add the following four positions: two Code Compliance I… BC 24-116 Budget Committee Oct 14, 2024 Agenda Ready Approve and authorize the use of the participant lease agreement template for the County of Monterey Health Department, Behavioral Health Bureau’s Hope Housing Program, a behavioral health b… A 24-492 BoS Agreement Oct 14, 2024 Health Department - Consent Adopt a resolution recognizing Susan K. Rimando, Registered Environmental Health Specialist (REHS), a County of Monterey Employee, for her 38 years of service with the Environmental Health B… CR 24-150 Ceremonial Resolution Oct 14, 2024 Passed a. Approve expenditure of $25,000 to fund the Aromas Community Center Foundation (“ACCF”) for costs incurred from the maintenance and development of Aromas Community Park facilities from Dis… 24-688 General Agenda Item Oct 14, 2024 Passed Adopt a resolution recognizing November 11, 2024, as Veterans Day in the County of Monterey and to honor the service and sacrifice of the many Veterans who have safeguarded our Country, and … CR 24-149 Ceremonial Resolution Oct 14, 2024 Passed Adopt a resolution honoring William Breen as a County of Monterey Military and Veterans Affairs Advisory Commission’s Veteran of The Year for 2024. (Supervisor Askew) CR 24-148 Ceremonial Resolution Oct 14, 2024 Passed Adopt a resolution honoring Sherman Twisselman as a Monterey County Military and Veterans Affairs Advisory Commission’s Veteran of the Year for 2024. (Supervisor Church) CR 24-147 Ceremonial Resolution Oct 14, 2024 Passed Adopt a resolution honoring Robert Kramer as a Monterey County Military and Veterans Affairs Advisory Commission’s Veteran of the Year for 2024. (Supervisor Askew) CR 24-146 Ceremonial Resolution Oct 14, 2024 Passed Adopt a resolution honoring Rick Johnson as a Monterey County Military and Veterans Affairs Advisory Commission’s Veteran of the Year for 2024. (Supervisor Askew) CR 24-145 Ceremonial Resolution Oct 14, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute a retroactive Non-Standard Agreement with the California Department of Public Health (CDPH) to allow the Count… A 24-491 BoS Agreement Oct 14, 2024 Health Department - Consent a. Set a public hearing for November 12, 2024 at 10:30 a.m. to consider and adopt a Resolution to approve Amendment No. 16 with [Proposed] Exhibit 1 “Approved Rates and Charges” to Unified F… RES 24-177 BoS Resolution Oct 14, 2024 Health Department - Consent a. Introduce, waive reading, and set November 12, 2024 at 10:30 a.m. as the date and the time to consider adoption of an ordinance amending Section 10.41.090 of the Monterey County Code outl… ORD 24-032 Ordinance Oct 14, 2024 Health Department - Consent Adopt an ordinance of the County of Monterey, State of California, amending Section 10.41.090 of the Monterey County Code outlining the County’s Solid Waste franchise agreement standards. (R… ORD 24-031 Ordinance Oct 14, 2024 Passed a. Approve the sale of two parcels located at 183 Soledad Street, Soledad California (APNs 022-026-001 and 022-026-002) (“the parcels”) to the Soledad Unified School District by the City of … 24-687 General Agenda Item Oct 11, 2024 Passed Adopt a resolution honoring Paul Sullivan as a County of Monterey Military and Veterans Affairs Advisory Commission’s Veteran of The Year for 2024. (Supervisor Askew) CR 24-144 Ceremonial Resolution Oct 11, 2024 Passed Adopt a resolution honoring Mike Cabael as a Monterey County Military and Veterans Affairs Advisory Commission’s Veteran of the Year for 2024. (Supervisor Church) CR 24-143 Ceremonial Resolution Oct 11, 2024 Passed Adopt a resolution honoring Mary Hostetler as a Monterey County Military and Veterans Affairs Advisory Commission’s Veteran of the Year for 2024. (Supervisor Adams) CR 24-142 Ceremonial Resolution Oct 11, 2024 Passed Adopt a resolution honoring John Pinedo as a County of Monterey Military and Veterans Affairs Advisory Commission’s Veteran of The Year for 2024. (Supervisor Alejo) CR 24-141 Ceremonial Resolution Oct 11, 2024 Passed Adopt a resolution honoring John Murray as a County of Monterey Military and Veterans Affairs Advisory Commission’s Veteran of The Year for 2024. (Supervisor Alejo) CR 24-140 Ceremonial Resolution Oct 11, 2024 Passed Adopt a resolution honoring James M. Cullem (“Jim”) as a Monterey County Military and Veterans Affairs Advisory Commission’s Veteran of the Year for 2024. (Supervisor Adams) CR 24-139 Ceremonial Resolution Oct 11, 2024 Passed Adopt a resolution honoring Daniel Joseph Ferguson as a Monterey County Military and Veterans Affairs Advisory Commission’s Veteran of the Year for 2024. (Supervisor Lopez) CR 24-138 Ceremonial Resolution Oct 11, 2024 Passed Adopt a resolution honoring Arturo Perez as a Monterey County Military and Veterans Affairs Advisory Commission’s Veteran of the Year for 2024. (Supervisor Lopez) CR 24-137 Ceremonial Resolution Oct 11, 2024 Passed Adopt a resolution commending Toni A. Carmona upon her retirement after forty years of public service with the Monterey County Sheriff’s Office. (Supervisor Askew) CR 24-136 Ceremonial Resolution Oct 11, 2024 Passed Adopt a resolution recognizing Operation Green Light for Veterans designed to show support for our Nation's Veterans, raise awareness of the County's role in providing support and resources … CR 24-135 Ceremonial Resolution Oct 11, 2024 Passed Adopt a resolution honoring Michael McFadden’s 24 years of service as a County of Monterey employee. (Supervisor Askew) CR 24-134 Ceremonial Resolution Oct 11, 2024 Passed Receive a Presentation on EEOC Explore Tool - Commissioner Libby 24-684 General Agenda Item Oct 11, 2024 Agenda Ready Discuss and Approve Future Date and Agenda Items for EOCRAC Retreat - Vice-Chairperson Crawley 24-683 General Agenda Item Oct 11, 2024 Agenda Ready Debrief Water Resources Agency Equal Opportunity Plan Presentation - Vice-Chairperson Crawley 24-682 General Agenda Item Oct 11, 2024 Agenda Ready Water Resources Agency Equal Opportunity Plan Presentation - Ara Azhderian, Water Resources Agency General Manager 24-681 General Agenda Item Oct 11, 2024 Agenda Ready Action Item: Review and Approve Action Minutes of August 21, 2024 24-685 General Agenda Item Oct 11, 2024 Agenda Ready REF240031 - COUNTY OF MONTEREY (PORTER-VALLEJO MANSION) Public hearing to make a recommendation to the department of Public Works, Facilities, and Parks regarding proposed alterations to the… 24-679 General Agenda Item Oct 11, 2024 Agenda Ready a. Approve and authorize the County Administrative Officer, or designee, to participate in the Pacific Gas and Electric Government K-12 Energy Efficiency Program by executing a non-standard … A 24-489 BoS Agreement Oct 11, 2024 Passed a. Approve and authorize the Public Defender or designee to execute an Agreement with Merideth Canham-Nelson, Licensed Clinical Social Worker, to provide supervision for California State Uni… A 24-490 BoS Agreement Oct 11, 2024 Passed a. Approve Amendment No. 4 to Professional Services Agreement No. A-14464, Multi-Year Agreement #3200*4615, with CONSOR North America, Inc. to continue to provide on-call construction manage… A 24-488 BoS Agreement Oct 11, 2024 Passed a. Approve and authorize the Public Defender to execute an Agreement with Dataflow Business Systems Inc., to provide a multi-function Ricoh copier model IM C600 for the Public Defender's Off… A 24-487 BoS Agreement Oct 11, 2024 Passed Receive a presentation on ALERT (Automated Local Evaluation in Real Time) flood warning system and provide direction to staff as appropriate.(Staff Presenting: Jason Demers) JBL 24-021 Joint Board Leadership Oct 11, 2024 Agenda Ready Receive an update on Pajaro Levee construction and operations/maintenance and provide direction to staff as appropriate.(Staff Presenting: Ara Azhderian) JBL 24-020 Joint Board Leadership Oct 11, 2024 Agenda Ready Receive an update on Castroville Seawater Intrusion Project operations (CSIP) and provide direction to staff as appropriate. (Staff Presenting: Ara Azhderian) JBL 24-019 Joint Board Leadership Oct 11, 2024 Agenda Ready Receive an update on the Nacimiento and San Antonio Dam Safety Projects funding and provide direction to staff as appropriate. (Staff Presenting: Ara Azhderian) JBL 24-018 Joint Board Leadership Oct 11, 2024 Agenda Ready Receive an update on Nacimiento Dam Plunge Pool Rehabilitation and provide direction to staff as appropriate. (Staff Presenting: Elise Harden) JBL 24-017 Joint Board Leadership Oct 11, 2024 Agenda Ready Receive an update on San Antonio Dam Spillway Replacement Alternatives, and provide direction to staff as appropriate. (Staff Presenting: Elise Harden) JBL 24-016 Joint Board Leadership Oct 11, 2024 Agenda Ready Addenda/Supplemental Added Item No. 13.1 under Scheduled Matters 24-678 General Agenda Item Oct 10, 2024 Agenda Ready PLN240226 - BRADFORD DONNA Administrative hearing to consider construction of a test well. Project Location: 343 Paradise Canyon Road, Salinas Proposed CEQA action: Find the project qualifie… AP 24-050 Administrative Permit Oct 10, 2024 Agenda Ready a. Authorize the Chief Information Officer to sign a Memorandum of Understanding Radio Site Lease Agreement with the United States Department of the Navy for the County’s use of rack and ant… A 24-486 BoS Agreement Oct 10, 2024 General Government - Consent Approve the Action Minutes of August 15, 2024. JBL 24-015 Joint Board Leadership Oct 10, 2024 Agenda Ready Approve the Action Minutes of September 16, 2024. WRAG 24-159 WR General Agenda Oct 10, 2024 Agenda Ready a. Approve the sale of two parcels located at 183 Soledad Street, Soledad California (APNs 022-026-001 and 022-026-002) between the City of Soledad, the Successor Agency to the Soledad Redev… WRAG 24-157 WR General Agenda Oct 10, 2024 Agenda Ready a. Approve Professional Services Agreement with TRC Engineers, Inc. to provide professional engineering services for the Chualar Community and School Connections Project through the Active T… A 24-484 BoS Agreement Oct 10, 2024 Passed Adopt a resolution recognizing and honoring Dr. E. Valerie Barnes, Harold W. Keland, Patricia B. Munoz, Dr. John Schatz, and Dr. Marc Tunzi as Natividad Foundation’s 2024 Hero Award Recipien… CR 24-133 Ceremonial Resolution Oct 10, 2024 Passed Adopt a Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 to modify Section A.12.7 Extra Shift Pay for Physicians - Natividad; and b. Direct the Human Res… RES 24-176 BoS Resolution Oct 10, 2024 General Government - Consent Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution No. 98-394 Appendix A to adjust the salary range of the Hospital Controller classification as indicated in Attachmen… RES 24-175 BoS Resolution Oct 10, 2024 Natividad Medical Center - Consent a. Direct and authorize the County Administrative Officer to immediately implement a hiring freeze for positions funded by General Fund discretionary revenue; and b. Provide authority for th… 24-676 General Agenda Item Oct 10, 2024 Passed a. Approve and authorize the Contracts Purchasing Officer or designee to execute Amendment No. 5 to Agreement A-13370 with Telmate, Inc. to provide for continued voice communication services… A 24-482 BoS Agreement Oct 9, 2024 Criminal Justice - Consent PLN230230 - SINGLETON PROPERTIES LLC AND REYNOLDS LAND & CATTLE CO Public hearing to consider a Lot Line Adjustment between two (2) legal lots of record: Parcel 1A (Assessor's Parcel Number … 24-675 General Agenda Item Oct 9, 2024 Agenda Ready Adopt a resolution celebrating the 60th Anniversary of Laoaguenians of Monterey County. (Supervisor Alejo) CR 24-132 Ceremonial Resolution Oct 9, 2024 Passed Receive a preliminary response to Referral Number 2024.12 regarding the potential use of 1220 Natividad Road to provide capital funding for the Monterey County Local Housing Trust Fund (MCLH… PAR 24-013 Preliminary Analysis Report Oct 9, 2024 Received Appoint Jazmin Lopez to the Resource Conversation District of Monterey County Board of Directors as an At Large member to fill an unexpired term ending on November 30, 2024. (Nominated by th… APP 24-116 Appointment Oct 9, 2024 Passed Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee. 24-674 General Agenda Item Oct 9, 2024 Agenda Ready Approve the Capital Improvement Committee Action Minutes of September 9, 2024. MIN 24-068 Minutes Oct 9, 2024 Agenda Ready Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting dates: Tuesday, August 27, 2024, and September 10, 2024. MIN 24-067 Minutes Oct 9, 2024 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal and amendment No.5 to the agreement (A-15959) with NeoGenomics, Laboratories, Inc.… A 24-480 BoS Agreement Oct 9, 2024 Natividad Medical Center - Consent a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 1 to the agreement with Clinical Management Consultants for recruitment s… A 24-481 BoS Agreement Oct 9, 2024 Natividad Medical Center - Consent Consider recommending the Monterey County Code be amended to include “annual” in the contract authority of the Offices of District Attorney, Public Defender, and County Counsel to engage ind… BC 24-114 Budget Committee Oct 8, 2024 Agenda Ready a. Find that execution of the Agricultural Buffer Easement Deed is categorically exempt pursuant to California Environmental Quality Act (CEQA) Guidelines California Code of Regulations (CCR… A 24-479 BoS Agreement Oct 8, 2024 Passed Consider approval of the action minutes from the Legislative Committee meeting on September 9, 2024. MIN 24-066 Minutes Oct 8, 2024 Agenda Ready Appoint Relindis Diaz to the Monterey County Children & Families Commission (First 5) as an At Large member with a term ending on October 22, 2027. (Nominated by the Monterey County Children… APP 24-115 Appointment Oct 8, 2024 Passed Receive report and provide direction on the development of the 2025 Legislative Program, the annual Legislative Workshop, and the 2025 Strategic Grant Services Program. 24-672 General Agenda Item Oct 8, 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. Nationally Significant Federal Lands … 24-671 General Agenda Item Oct 8, 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. Special Session… 24-669 General Agenda Item Oct 8, 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… 24-668 General Agenda Item Oct 8, 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… 24-667 General Agenda Item Oct 8, 2024 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment No. 1 to Agreement No. A-15838 with Monterey County Office of Education to leverage a… A 24-478 BoS Agreement Oct 8, 2024 Department of Social Services - Consent Support authorizing and directing the Auditor-Controller to amend the FY 2024-2025 Adopted Budget for the Emergency Communications Department (028-1520-EME004-8507) to increase revenue and a… BC 24-112 Budget Committee Oct 8, 2024 Agenda Ready PLN220339-DEP - REY ERIC J & CLARK HARVEY C. Administrative hearing to consider division one legal of record containing 153 acres into two parcels: Parcel A (75.5 acres) and Parcel B (77.5 a… AP 24-049 Administrative Permit Oct 8, 2024 Agenda Ready Approve the Minutes of the Reservoir Operations Advisory Committee Meeting held on September 26, 2024. WRARO 24-078 WRA ResOps Item Oct 8, 2024 Agenda Ready · Reservoir Recreation by Concessionaire and Parks Department · County of San Luis Obispo Activities · National Marine Fisheries Service · Quagga Mussel Update WRARO 24-077 WRA ResOps Item Oct 8, 2024 Agenda Ready Set next meeting date and discuss future agenda items. WRARO 24-076 WRA ResOps Item Oct 8, 2024 Agenda Ready a. Introduce, waive first reading, and set December 3, 2024, at 10:30 a.m. as the date and time to consider adoption of an ordinance approving a military equipment use policy for the Distric… 24-666 General Agenda Item Oct 7, 2024 Criminal Justice - Consent Approve a request from the North County Fire Protection District for dry period loan of $1,000,000 for the Fiscal Year ending June 30, 2025 24-665 BoS Resolution Oct 7, 2024 General Government - Consent Adopt a resolution approving the amended Conflict of Interest Code of the Office of the District Attorney. 24-664 General Agenda Item Oct 7, 2024 Criminal Justice - Consent Adopt a resolution commending Eric Tynan, General Manager of Castroville Services District on his retirement from 24 years of dedicated public service to the County of Monterey. (Supervisor … CR 24-131 Ceremonial Resolution Oct 4, 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 24-044 Closed Session Oct 4, 2024 Agenda Ready Adopt a resolution to approve a newly established Conflict of Interest Code for the Monterey County Workforce Development Board 24-660 General Agenda Item Oct 4, 2024 General Government - Consent Adopt a resolution celebrating Hartnell College on earning Excelencia in Education’s prestigious Seal of Excelencia. (Supervisor Askew) CR 24-130 Ceremonial Resolution Oct 4, 2024 Passed Adopt a resolution recognizing October 2024 as Domestic Violence Awareness Month. (Supervisor Alejo) CR 24-129 Ceremonial Resolution Oct 4, 2024 Passed Adopt a resolution to proclaim the weeks of October 14, 2024, through November 22, 2024 as the Monterey County Employee Giving Campaign of 2024. (Supervisor Church) CR 24-128 Ceremonial Resolution Oct 4, 2024 Passed PLN230052 - TROMP MARCEL & ASTRID TRS Public hearing to consider construction of a 2,529 square foot single-family dwelling with 2,575 square feet of decks and covered patios, an attached 33… ZA 24-043 Zoning Administrator Oct 4, 2024 Agenda Ready PLN230271 - KNOOP MICHAEL & MICHELLE TRS Consider the remodel and partial demolition of an existing 11,874 square foot single-family dwelling with an attached garage; resulting in a 6,916 sq… AP 24-048 Administrative Permit Oct 3, 2024 Agenda Ready a. Ratify the project list submitted to the California Department of Transportation (Caltrans) as candidate projects for Cycle 12 of the Highway Safety Improvement Program (HSIP), totaling $… 24-659 General Agenda Item Oct 3, 2024 Passed PLN220336 - SEASTARS LLC Public Hearing to consider a recommendation to the Board of Supervisors to amend a Conservation Scenic Easement and approve an amendment to a previously approved Com… PC 24-110 Planning Item Oct 3, 2024 Agenda Ready Consider sending letters to the State Water Resources Control Board Division of Water Rights and the Shandon-San Juan Water District/Shandon-San Juan Groundwater Sustainability Agency (“Shan… WRAG 24-155 WR General Agenda Oct 3, 2024 Approved a. Provide direction at the first of two workshops for the prioritization of 3-5 projects previously approved or recently proposed for the Capital Improvement Program Five-Year Plan, Workpla… 24-658 General Agenda Item Oct 2, 2024 Agenda Ready Adopt a resolution to revise and approve amendments to, and revise, the Public Works, Facilities, and Parks Department of the County of Monterey’s Conflict of Interest Code. RES 24-174 BoS Resolution Oct 2, 2024 Passed PLN140602 - JIMENEZ SALVADOR JR. TRUST (a.k.a. THE RED BARN) Continued from the July 8 and August 28, 2024 Planning Commission meeting, public hearing to consider amendment to Use Permits ZA… PC 24-109 Planning Item Oct 2, 2024 Agenda Ready a. Approve and Authorize the Contracts and Purchasing Officer or her designee to execute Amendment #4 to Agreement A-15709 with Kurt Ashley dba Secure Solutions, provides background investig… A 24-477 BoS Agreement Oct 1, 2024 Passed PLN200271 - AMARAL RANCHES Public hearing to consider after-the-fact approval to partially clear a Code Enforcement violation (20CE00295) to allow an onsite agricultural support and farm equ… ZA 24-042 Zoning Administrator Oct 1, 2024 Agenda Ready Adopt a Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to retitle the classifications of Personnel Technician-Confidential to Human … RES 24-173 BoS Resolution Oct 1, 2024 Passed a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with DataBank IMX, LLC for onbase software maintenance services at NMC for… A 24-476 BoS Agreement Oct 1, 2024 Passed Consider a recommendation from the Legislative Committee to adopt a resolution and engage in legislative advocacy efforts with Santa Cruz County in support of state property tax apportionmen… RES 24-172 BoS Resolution Oct 1, 2024 Passed
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