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November 2024

242 records

Approval of the October 9, 2024 Planning Commission Meeting Minutes. PC 24-122 Planning Item Nov 27, 2024 Agenda Ready RCRC Presentation (ADDED VIA ADDENDA) 24-786 General Agenda Item Nov 27, 2024 Received Approve and authorize the Director of Health Services or designee to execute Amendment No. 7 to extend the Paramedic Service Provider Agreement between the County of Monterey and Monterey Co… A 24-575 BoS Agreement Nov 27, 2024 Health Department - Consent Item No. 26 has been moved to Scheduled Matters - A.M. under the Wednesday, December 4th portion of the agenda as Item No. 32.1 24-785 General Agenda Item Nov 27, 2024 Agenda Ready Approve and authorize the Director of Health Services or designee to execute a First Response Paramedic Service Provider Agreement between the County of Monterey and the City of Monterey for… A 24-574 BoS Agreement Nov 27, 2024 Health Department - Consent Approve and authorize the Director of Health Services or designee to execute Amendment No. 4 to the Paramedic Service Provider Agreement between the County of Monterey and the City of Monter… A 24-573 BoS Agreement Nov 27, 2024 Health Department - Consent a. Approve and authorize the Director of Health Services or designee to sign a retroactive Memorandum of Understanding with County of San Mateo to allow County of Monterey Health Department … A 24-571 BoS Agreement Nov 27, 2024 Health Department - Consent a. Approve Amendment No. 1 to Professional Services Agreement No. A-15664, Multi-Year Agreement #3200*6227, with Michael Baker International, Inc. to provide on-call environmental planning a… A 24-570 BoS Agreement Nov 27, 2024 Public Works, Facilities & Parks - Consent REFERRAL 24.2 - SAN LUCAS LONG-TERM REPLACEMENT WATER SUPPLY PROJECT UPDATE Consider receiving an update regarding a long-term replacement water supply for the community of San Lucas. Projec… PC 24-121 Planning Item Nov 27, 2024 Agenda Ready Addenda/Supplemental Moved Item No. 26 to Scheduled Matters under the Wednesday, December 4 portion of the agenda as Item No. 32.1 Added Item No. 26.1 under Scheduled Matters - A.M. Added It… 24-784 General Agenda Item Nov 27, 2024 Agenda Ready Minutes - Parks Commission Nov 4, 2024 Special Session 24-783 General Agenda Item Nov 27, 2024 Agenda Ready REFERRAL 22.7 - PAJARO RIVER LEVEE IMPROVEMENTS AND RECOVERY EFFORTS a. Consider receiving an update from the Pajaro River Flood Management Agency regarding repair and improvements to the Pa… PC 24-120 Planning Item Nov 26, 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., and the County Administrative b… RES 24-202 BoS Resolution Nov 26, 2024 Agenda Ready PLN180517-EXT1 - ECHENIQUE RANCH Administrative hearing to consider a 2-year Permit Extension to a previously-approved Lot Line Adjustment (Board of Supervisors Resolution No. 19-342, HCD-Pl… AP 24-058 Administrative Permit Nov 26, 2024 Agenda Ready PLN240037 - GENG WEIKANG & CHEN JUN Administrative hearing to consider construction of a 1,242 square foot one-story addition to an existing approximately 2,718 sq. ft. one-story single fami… AP 24-057 Administrative Permit Nov 26, 2024 Agenda Ready PLN240052 - SAXTON DANNY L & DEBRA M Continued from the November 6, 2024 Administrative hearing, consider a Lot Line Adjustment between two legal lots of record consisting of APNs 189-491-00… AP 24-056 Administrative Permit Nov 26, 2024 Agenda Ready PLN240062 - PEBBLE BEACH COMPANY Administrative hearing to consider construction of ten solar canopies totaling 44,964 square feet and the removal of 21 parking lot light poles and security … AP 24-055 Administrative Permit Nov 26, 2024 Agenda Ready Consider approval of the action minutes from the Legislative Committee meeting on November 15, 2024. MIN 24-084 Minutes Nov 26, 2024 Agenda Ready Appoint Cecil N. Jones to the Cypress Fire Protection District with a term ending June 30, 2026. (Nominated by the Cypress Fire Protection District) APP 24-142 Appointment Nov 25, 2024 Appointment Reappoint Jeanne Krener to the Cypress Fire Protection District with a term ending on June 30, 2028.(Nominated by the Cypress Fire Protection District) APP 24-141 Appointment Nov 25, 2024 Appointment Reappoint Scott Hanham to the Cypress Fire Protection District with a term ending on June 30, 2028. (Nominated by the Cypress Fire Protection District) APP 24-140 Appointment Nov 25, 2024 Appointment Review and approve the 2025 meeting schedule. Parks Commission will meet the first Thursday of every other month at 3:00 p.m., in the Monterey Conference Room, 168 West Alisal Street, 2nd Fl… 24-782 General Agenda Item Nov 25, 2024 Agenda Ready Take action to appoint the Monterey County Parks Commission Chair and Vice Chair for the 2025 calendar year. 24-781 General Agenda Item Nov 25, 2024 Agenda Ready Receive verbal report on: · Parks Masterplan · North County Youth Recreation Association Concession Agreement · Wildflower Experience Triathlon · Laguna Seca Recreation Area and Friends of L… 24-780 General Agenda Item Nov 25, 2024 Agenda Ready Receive reports, provide direction, and recommend adoption by the Board of Supervisors of the: a. 2025 Legislative Program b. 2025 Strategic Grant Services Program c. State Budget Request d.… 24-779 General Agenda Item Nov 25, 2024 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. Proposition 4 Grant Programs b. Dam Safety Grant Program c. Grant Track 24-778 General Agenda Item Nov 25, 2024 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. Status of Legislature b. San Lucas Drinking Water Project c. Governor’s A… 24-777 General Agenda Item Nov 25, 2024 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. Federal Government Update b. Budget Update, including Community Project F… 24-776 General Agenda Item Nov 25, 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… 24-775 General Agenda Item Nov 25, 2024 Agenda Ready Adopt a resolution recognizing Santa Cruz County Supervisor Zach Friend, for his many years of Public Service to the residents of Santa Cruz County and Pajaro. (Supervisor Alejo) CR 24-176 Ceremonial Resolution Nov 25, 2024 Passed Set next meeting date and discuss future agenda items. WRABMAC 24-049 WRA BMAC Item Nov 25, 2024 Agenda Ready Review of the 2024 Seawater Intrusion Contour Maps. (Staff Presenting: Ricardo Carmona) WRABMAC 24-048 WRA BMAC Item Nov 25, 2024 Agenda Ready Review of the 2024 August Trough Groundwater Elevation Contour Maps. (Staff Presenting: Guillermo Diaz-Moreno) WRABMAC 24-047 WRA BMAC Item Nov 25, 2024 Agenda Ready Approve the minutes of the Basin Management Advisory Committee meeting held on November 6, 2024. WRABMAC 24-046 WRA BMAC Item Nov 25, 2024 Agenda Ready Review of the 2024 Trough Groundwater Elevation Contour Maps. (Staff Presenting: Guillermo Diaz-Moreno) WRABMAC 24-045 WRA BMAC Item Nov 22, 2024 Agenda Ready Review of the 2024 August Trough Groundwater Elevation Contour Maps. (Staff Presenting: Guillermo Diaz-Moreno) WRABMAC 24-044 WRA BMAC Item Nov 22, 2024 Agenda Ready Review of the 2024 Seawater Intrusion Contour Maps. (Staff Presenting: Ricardo Carmona) WRABMAC 24-042 WRA BMAC Item Nov 22, 2024 Agenda Ready a. Approve and adopt a resolution authorizing the County Administrative Officer to execute agreements with the California Department of Tax and Fee Administration (CDTFA) for implementation … RES 24-201 BoS Resolution Nov 22, 2024 Passed Adopt a resolution commending Mayor Kimbley Craig for her 12 years of dedicated service to the City of Salinas upon her retirement. (Supervisor Alejo) CR 24-175 Ceremonial Resolution Nov 21, 2024 Passed a. Approve the Unified Franchise Agreement between the County of Monterey and USA Waste of California, Inc., for waste hauling services within Unincorporated Monterey County, for a term of J… A 24-569 BoS Agreement Nov 21, 2024 Passed Adopt a resolution in honor and recognition of Robert E. Rosenthal for his dedicated service to the Legal Community in the County of Monterey and for receiving the Monterey County Bar Associ… CR 24-174 Ceremonial Resolution Nov 21, 2024 Passed a. Approve and authorize the Director of the Emergency Communications Department to sign a maintenance agreement for the Universal Power Supply at the Emergency Services Center with Mitsubis… A 24-568 BoS Agreement Nov 21, 2024 General Government - Consent a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Meals on Wheels of the Salinas Valley to provide home-delivered meals and hea… A 24-567 BoS Agreement Nov 21, 2024 Department of Social Services - Consent Approve the proposed conflict-of-interest waiver in relation to Goldfarb and Lipman’s proposed representation of Interim, Inc. in their development of the proposed Marina Kai 23-unit support… 24-772 General Agenda Item Nov 20, 2024 Passed Correct the term expiration date for Sherwood Darrington to the Agricultural Advisory Committee from June 30, 2024, to June 30, 2025. (District Specific - District 4, Supervisor Askew) APP 24-139 Appointment Nov 20, 2024 Appointment Consider approval of action minutes from the September 5, 2024, Cannabis Committee Meeting. MIN 24-083 Minutes Nov 20, 2024 Passed Receive a report on current Cannabis Enforcement. Presenters: Sgt. Nicholas Kennedy, Sheriff's Office Deputy Josue Ramirez-Padilla, Sheriff's Office 24-771 General Agenda Item Nov 20, 2024 Filed Receive memoranda update on Cannabis Program budget, Local Jurisdiction Assistance Grant, and performance measures. Presenter: Michelle House, Cannabis Program Manager 24-770 General Agenda Item Nov 20, 2024 Filed Receive an Auditor-Controller Office memoranda update on commercial cannabis business tax collections and payment plan tax payments. Presenter: Kevin Tweety, Accountant Auditor III 24-769 General Agenda Item Nov 20, 2024 Filed a. Receive a presentation from staff on potential solar projects at Natividad Medical Center at 1441 Constitution Blvd., the ITD building at 1590 Moffett Street, and the County Administrativ… BC 24-129 Budget Committee Nov 20, 2024 Agenda Ready Set next meeting date and discuss future agenda items. WRAPL 24-038 WRA Planning Item Nov 19, 2024 Agenda Ready Establish Guiding Principles for the Board of Directors. (Staff Presenting: Shaunna Murray) WRAPL 24-037 WRA Planning Item Nov 19, 2024 Agenda Ready Castroville Seawater Intrusion Project (CSIP)Program Reserve Policy Overview. (Staff Presenting: Ara Azhderian) WRAPL 24-036 WRA Planning Item Nov 19, 2024 Agenda Ready Adopt a resolution honoring Kaiser Permanente as they open their first clinic in the County of Monterey. (Supervisor Church) CR 24-173 Ceremonial Resolution Nov 19, 2024 Passed Castroville Seawater Intrusion Project (CSIP) Master Planning Update. (Staff Presenting: Elise Harden) WRAPL 24-035 WRA Planning Item Nov 19, 2024 Agenda Ready Adopt a resolution in recognition and appreciation of eight years of service on the County of Monterey Board of Supervisors upon the retirement of Supervisor Mary L. Adams. (Supervisor Churc… CR 24-172 Ceremonial Resolution Nov 19, 2024 Passed Overview of the Upcoming Strategic Planning Update Workshop. (Staff Presenting: Shaunna Murray) WRAPL 24-034 WRA Planning Item Nov 19, 2024 Agenda Ready a. Consider recommended options from the Non-County Entities Appointment Procedure Ad Hoc Committee in response to Board Referral 2023.21 (Church); and, b. Provide further direction, as appr… 24-768 General Agenda Item Nov 19, 2024 Passed Approve the Action Minutes of the Planning Committee meeting held on July 3, 2024. WRAPL 24-033 WRA Planning Item Nov 19, 2024 Agenda Ready Appoint Nayeli Camacho to the San Ardo Water District as a Primary Representative to fill an unexpired term ending on November 30, 2025. (Nominated by District 3 - Supervisor Lopez) APP 24-138 Appointment Nov 19, 2024 Passed Receive the November 2024 California Department of Finance Bulletin. BC 24-128 Budget Committee Nov 19, 2024 Agenda Ready Receive the List of Standing and Follow-up Reports due to the Budget Committee. BC 24-127 Budget Committee Nov 19, 2024 Agenda Ready Approve the Budget Committee Action Minutes of October 30, 2024. MIN 24-082 Minutes Nov 19, 2024 Agenda Ready Approve and authorize advanced step placement for Timothy Lanquist at Step 7 of the Chief Deputy Sheriff salary range retroactive to December 2, 2024, in accordance with Personnel Policies a… 24-767 General Agenda Item Nov 19, 2024 Passed a. Conduct a public hearing to consider thirteen (13) 2025 Williamson Act Applications to Create a Farmland Security Zone (“FSZ”) and Contract or to Establish an Agricultural Preserve (“AGP”… 24-766 General Agenda Item Nov 19, 2024 Agenda Ready Consider a request from Janet Fischer to reduce or waive accrued interest on Inclusionary Housing Ordinance In-Lieu Fees related to a 1996 subdivision off Old Stage Road, Salinas (File Numbe… 24-765 General Agenda Item Nov 19, 2024 Housing & Community Development - Consent Adopt a Resolution to: a. Amend Personnel Policies and Practices Resolution No. 98-394 Appendix A and B to create the classifications of Courier-SB 525, Custodian-SB 525, Senior Custodian-SB… RES 24-199 BoS Resolution Nov 19, 2024 Passed a. Receive and accept the Budget End-of-Year Report for FY 2023-24; and b. Support authorizing the County Administrative Office and Auditor-Controller to make fund balance designations in FY… BC 24-126 Budget Committee Nov 19, 2024 Agenda Ready Conduct a study session on potential revisions to the Vacation Rental regulations, including: a. Receiving a presentation from staff on the following items: i. The number of Vacation Rental … 24-764 General Agenda Item Nov 18, 2024 Passed a. Receive and accept the Budget End-of-Year Report for FY 2023-24; and b. Authorize the County Administrative Office and Auditor-Controller to make fund balance designations in FY 2024-25 a… RES 24-198 BoS Resolution Nov 18, 2024 Agenda Ready Receive a report from the Monterey Peninsula Water Management District on potentially providing the County of Monterey with a proposed water allocation from the Monterey One Water Pure Water… 24-763 General Agenda Item Nov 18, 2024 Received a. Adopt Plans and Special Provisions for the Rancho Tierra Grande - CSA 17 Pavement Improvement Project, Project No. 400005; and b. Authorize the Director of Public Works, Facilities and Pa… 24-762 General Agenda Item Nov 18, 2024 Public Works, Facilities & Parks - Consent Reappoint Bonnie Adcox to the East Garrison Community Services District Advisory Committee representing District 4 as a Primary Representative with a term end date of January 31, 2028. (Dist… APP 25-012 Appointment Nov 18, 2024 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Meals on Wheels of the Monterey Peninsula to provide congregate meals, home-d… A 24-566 BoS Agreement Nov 18, 2024 Department of Social Services - Consent Reappoint Teri Short to the East Garrison Community Services District Advisory Committee representing District 4 as a Primary Repesentative with a term end date of January 31, 2028 (District… APP 25-011 Appointment Nov 18, 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 24-048 Closed Session Nov 18, 2024 Agenda Ready Adopt a resolution honoring Lori A. Medina, Director of the County of Monterey Department of Social Services, for her dedicated service of 33 years of Public Social Services upon her retirem… CR 24-171 Ceremonial Resolution Nov 18, 2024 Passed Adopt a resolution honoring Darlene Hunter, employment and training supervisor, for her dedicated service of 26 years and 8 months to the County of Monterey Department of Social Services upo… CR 24-170 Ceremonial Resolution Nov 18, 2024 Passed 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… RES 24-197 BoS Resolution Nov 18, 2024 Passed Adopt a resolution honoring Dave Feliz for over forty years of service to the people and the wildlife of California upon his retirement from the California Department of Fish and Wildlife. D… CR 24-169 Ceremonial Resolution Nov 18, 2024 Passed a. Receive a presentation on the proposed Natividad Medical Center's Strategic Plan for 2025-2028; and b. Approve Natividad Medical Center’s 2025-2028 Strategic Plan. A 24-565 BoS Agreement Nov 18, 2024 Passed a. Adopt Plans and Special Provisions for the Carmel Valley Road and Laureles Grade Roundabout, Project No. 1146 (Project) to construct a roundabout at the intersection of Carmel Valley Road… 24-761 General Agenda Item Nov 17, 2024 Agenda Ready Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting dates: Tuesday, October 22, 2024. MIN 24-081 Minutes Nov 17, 2024 Passed Review and approve DRAFT CSC meeting Minutes of January 5, 2024 MIN 24-080 Minutes Nov 17, 2024 Agenda Ready Adopt a resolution in recognition of the remarkable life of Mary (Kay) Kathryn Crist Campbell Higgens Crockett who passed away at the age of ninety-four years. (Supervisor Adams) CR 24-168 Ceremonial Resolution Nov 15, 2024 Passed Adopt a Resolution to approve amendments to the Conflict of Interest Code of the County of Monterey Health Department. RES 24-196 BoS Resolution Nov 15, 2024 Passed a. Approve and authorize a Memorandum of Understanding (MOU), between the County of Monterey, the Monterey Peninsula Water Management District, the California Department of Parks and Recreat… A 24-564 BoS Agreement Nov 15, 2024 Passed PLN240184 - YEUNG GABRIEL M TR Public hearing to consider a Historic Property (Mills Act) Contract for the property located at 62 Yankee Point Drive, Carmel (Assessor's Parcel Number 243-152… RES 24-195 BoS Resolution Nov 15, 2024 Agenda Ready a. Receive a preliminary response to Board Referral 2024.15 (Alejo/Lopez) regarding the creation of a Monterey County Immigrants’ Rights Ad Hoc Committee that will bring together key immigra… PAR 24-014 Preliminary Analysis Report Nov 15, 2024 Passed a. Receive a preliminary response to Board Referral 2024.14 (Adams) regarding the proposed creation of a policy that reforms campaign finance and creates term limits for the County of Monter… PAR 24-015 Preliminary Analysis Report Nov 15, 2024 Passed Adopt a Resolution approving amendments to Conflict-of-Interest Code of the Elections Department of the County of Monterey. RES 24-194 BoS Resolution Nov 15, 2024 Passed Consider adopting a resolution: a. Finding that receiving the Salinas Valley Groundwater Basin Investigation Report (“Investigation Report”) is not a project under California Environmental Q… RES 24-193 BoS Resolution Nov 15, 2024 Passed Adopt a resolution to: a. Authorize and approve the Director of Health Services or designee to submit a grant application (“Application”) by the County of Monterey, through its Health Depart… RES 24-192 BoS Resolution Nov 15, 2024 Passed In January an annual review of all committees’ active/existing appointments with terms and serving at the pleasure of the City Selection Committee will be considered for changes in its appoi… 24-755 General Agenda Item Nov 15, 2024 Agenda Ready Adopt a resolution to: a. Authorize and approve the Director of Health Services or designee to submit a grant application (“Application”) by the County of Monterey, through its Health Depart… RES 24-191 BoS Resolution Nov 15, 2024 Passed Local Agency Formation Commission (LAFCO): Appoint One (1) mayor or council member to the subject Commission to a term ending May 7, 2029. Regular Mayor Ian Oglesby currently appointed; Seas… APP 24-137 Appointment Nov 15, 2024 Passed Local Agency Formation Commission (LAFCO): Appoint One (1) mayor or council member to the subject Commission to a term ending May 2, 2027. Regular Mayor Kimbley Craig (no longer Salinas Mayo… APP 24-136 Appointment Nov 15, 2024 Passed a. Receive a presentation on the proposed County of Monterey Health Department’s Strategic Plan for 2025-2028; and b. Approve the County of Monterey Health Department’s 2025-2028 Strategic P… 24-754 General Agenda Item Nov 15, 2024 Passed Salinas Valley Basin Groundwater Sustainability Agency Board of Directors: Appoint One (1) Primary Director to serve a two-year term on the Permanent Board of Directors of the Salinas Valley… APP 24-135 Appointment Nov 15, 2024 Appointment Appoint Josh Metz to the Workforce Development Board as an Economic Development Representative with a term ending on December 3, 2027. (Nominated by the Monterey County Workforce Development… APP 24-134 Appointment Nov 15, 2024 Passed a. Approve Amendment No. 2 to Professional Services Agreement No. A-15640, Multi-Year Agreement #3200*6174, with Harris & Associates, Inc. to provide on-call civil engineering services for t… A 24-562 BoS Agreement Nov 15, 2024 Passed a. Approve Amendment No. 1 to Professional Services Agreement No. A-15641, Multi-Year Agreement #3200*6175, with Kimley-Horn and Associates, Inc. to provide on-call civil engineering service… A 24-561 BoS Agreement Nov 15, 2024 Passed Adopt an ordinance adding Chapter 5.65 to the Monterey County Code to establish a Survey Monument Preservation Fund to pay the necessary expenses incurred or authorized by the County Surveyo… ORD 24-037 Ordinance Nov 15, 2024 Passed a. Ratify execution by the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute an agreement with Oregon Health & Science University for rotation of me… A 24-560 BoS Agreement Nov 15, 2024 Passed a. Approve Amendment No. 2 to Professional Services Agreement No. A-15638, Multi-Year Agreement #3200*6172, with Dokken Engineering, Inc. to provide on-call civil engineering services for tr… A 24-559 BoS Agreement Nov 14, 2024 Passed a. Approve Amendment No. 1 to Professional Services Agreement No. A-15644, Multi-Year Agreement #3200*6178, with TRC Engineers, Inc. to provide on-call civil engineering services for transpo… A 24-558 BoS Agreement Nov 14, 2024 Passed a. Approve Amendment No. 1 to Professional Services Agreement No. A-15643, Multi-Year Agreement #3200*6177, with CONSOR North America, Inc. to provide on-call civil engineering services for … A 24-557 BoS Agreement Nov 14, 2024 Passed a. Approve Amendment No. 1 to Professional Services Agreement No. A-15639, Multi-Year Agreement #3200*6173, with GHD, Inc. to provide on-call civil engineering services for transportation pr… A 24-556 BoS Agreement Nov 14, 2024 Passed a. Approve and Authorize the Director of Health Services or designee to execute an Agreement with the City of Del Rey Oaks for the County of Monterey Health Department Tobacco Retail License… A 24-555 BoS Agreement Nov 14, 2024 Passed Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution No. 98-394 Appendix A to adjust the salary ranges of the Occupational Therapist-Per Diem, Physical Therapist-Per Die… RES 24-190 BoS Resolution Nov 14, 2024 Natividad Medical Center - Consent a. Accept a Children and Youth Behavioral Health Initiative (CYBHI) Evidence-Based Practices (EBP) and Community-Defined Evidence Practices Grant Program Round Three: Early Childhood Wraparo… A 24-554 BoS Agreement Nov 14, 2024 Passed a. Approve and authorize the Contracts/Purchasing Officer or designee to execute an Agreement with FAMMO Cleaning Services, LLC., for specialized custodial maintenance services to the Health… A 24-553 BoS Agreement Nov 14, 2024 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 4 to the agreement (A-14537) with MD Buyline, Inc., a symplr company, for me… A 24-572 BoS Agreement Nov 14, 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 and Call Coverage Services Agreement with… 24-752 BoS Agreement Nov 14, 2024 Passed Adopt an ordinance amending Section 2.32.035 of the Monterey County Code to include “annual” in the contract authority of the Offices of District Attorney, Public Defender, and County Counse… ORD 24-038 Ordinance Nov 14, 2024 Passed Appoint Scott Funk to the Fish & Game Advisory Commission representing District 3 as a Primary to fill an unexpired term ending on February 01, 2025 (District Specific - District 3, Supervis… APP 24-133 Appointment Nov 14, 2024 Passed Adopt a resolution to authorize the Department of Emergency Management to receive award from the Fiscal Year (FY) 2024 Emergency Management Performance Grant (EMPG) in the amount of $199,757… RES 24-188 BoS Resolution Nov 14, 2024 Passed Central Coast Community Energy: Appoint One (1) mayor to a shared seat for Salinas Valley Cities by Greenfield, Soledad and Gonzales for a term ending December 2026 Mayor Jose L.Rios appoint… APP 24-131 Appointment Nov 14, 2024 Passed a. Consider receiving an update on the implementation of the Interim Operations Plan for San Antonio and Nacimiento Reservoirs; and b. Provide direction to staff as appropriate. (Staff Prese… WRAG 24-186 WR General Agenda Nov 14, 2024 Agenda Ready Central Coast Community Energy: Appoint One (1) mayor to a shared seat for Monterey Coastal Cities by Del Rey Oaks, Seaside, Marina and Sand City for a term ending December 2026 Mayor Scott … APP 24-130 Appointment Nov 14, 2024 Passed Airport Land Use Commission: a. Appoint One (1) city representative to the subject Commission for a term ending May 7, 2029. Mayor MaryAnn Carbone appointed May 7, 2021; Sand City (Will expi… APP 24-129 Appointment Nov 14, 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-13932) with 3DR Laboratories, LLC for servic… A 24-551 BoS Agreement Nov 14, 2024 Passed a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with ESO Solutions, Inc. for Trauma One and TQIP and coding license suppor… A 24-550 BoS Agreement Nov 14, 2024 Passed Approve the Action Minutes of October 21, 2024. WRAG 24-185 WR General Agenda Nov 13, 2024 Agenda Ready Reservoir Storage and Release Update. (Staff: Peter Kwiek) WRAG 24-184 WR General Agenda Nov 13, 2024 Agenda Ready Salinas Valley Water Conditions Fourth Quarter of Water Year 2023-2024. (Staff: Amy Woodrow) WRAG 24-183 WR General Agenda Nov 13, 2024 Agenda Ready Nacimiento Dam Hydroelectric Power Plant Unit 2 Repair Update. (Staff Manuel Saavedra) WRAG 24-182 WR General Agenda Nov 13, 2024 Agenda Ready 2024 Salinas River Discharge Measurement Series. (Staff: Amy Woodrow) WRAG 24-181 WR General Agenda Nov 13, 2024 Agenda Ready Approve Amendment No. 1 to the Agreement for Services with Salinas Valley Barb Wire to increase the dollar amount by $325,000 for a total contract amount not to exceed $425,000 for maintaini… WRAG 24-180 WR General Agenda Nov 13, 2024 Agenda Ready Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution No. 98-394 Appendix A to adjust the salary ranges of the Obstetrical Technician, Senior Obstetrical Technician and O… RES 24-187 BoS Resolution Nov 13, 2024 Passed Approve Amendment No. 2 to the Services Agreement with the Pajaro Regional Flood Management Agency for Maintenance and Repair Activities of the Pajaro River Federal Flood Control Project (“P… WRAG 24-179 WR General Agenda Nov 13, 2024 Agenda Ready Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution No. 98-394 Appendix A to adjust the salary ranges of the Surgical Technician and Surgical Technician-Per Diem classi… RES 24-186 BoS Resolution Nov 13, 2024 Passed Approve Amendment No. 1 to the Service Agreement with Industrial Machine Shop for a dollar increase of $150,000 for a total contract amount not to exceed $400,000; and authorize the General … WRAG 24-178 WR General Agenda Nov 13, 2024 Agenda Ready a. Approve Amendment No. 1 to Professional Services Agreement No. A-15660, Multi-Year Agreement #3200*6225, with Denise Duffy & Associates, Inc. to provide on-call environmental planning and… A 24-549 BoS Agreement Nov 13, 2024 Passed a. Receive a presentation from staff and Ascent Environmental on an update of the Community Climate Action & Adaptation Plan Greenhouse Gas Inventory; and b. Provide direction to staff. 24-750 General Agenda Item Nov 13, 2024 Agenda Ready Adopt an ordinance approving a military equipment use policy for the District Attorney’s Office pursuant to Assembly Bill 481. ORD 24-039 Ordinance Nov 13, 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 Street, and the County Administrativ… 24-748 General Agenda Item Nov 13, 2024 Agenda Ready Approve Amendment No. 1 to the agreement with Pilot Sandblasting & Coating, Inc. for blasting and coating services for the Recycled Water Projects, to extend the term length to July 31st 202… WRAG 24-177 WR General Agenda Nov 13, 2024 Agenda Ready a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Phreesia, Inc. for access passport electronic form services at NMC fo… A 24-547 BoS Agreement Nov 13, 2024 Passed Approve Amendment No. 2 to the Agreement for Services with JDI Electrical Services, Inc., by increasing the dollar amount by $50,000 for a total contract amount not to exceed $150,000 to pro… WRAG 24-176 WR General Agenda Nov 13, 2024 Agenda Ready a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Datix (USA) Inc. for web-based software license services at NMC for a… A 24-546 BoS Agreement Nov 13, 2024 Passed a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute the business associate agreement (“BAA”) with PACSHealth, LLC for DoseMonitor software … A 24-545 BoS Agreement Nov 13, 2024 Passed a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Enhanced Care Management Services Agreement with The Santa Cruz-Monterey-Merc… A 24-544 BoS Agreement Nov 13, 2024 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 5 to the agreement (A-16146) with Locumtenens.com, LLC for recruitment and a… A 24-543 BoS Agreement Nov 12, 2024 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 13 to the agreements with Medical Search, LLC d.b.a. SUMO Medical Staffing (… A 24-542 BoS Agreement Nov 12, 2024 Passed Debrief Equal Opportunity Plan Presentation 24-747 General Agenda Item Nov 12, 2024 Agenda Ready Agricultural Commissioner Equal Opportunity Plan Presentation - Juan Hidalgo, Agriculture Commissioner 24-746 General Agenda Item Nov 12, 2024 Agenda Ready Debrief Equal Opportunity Plan Presentation 24-745 General Agenda Item Nov 12, 2024 Agenda Ready Natividad Medical Center Equal Opportunity Plan Presentation - Charles R. Harris, NMC Chief Executive Officer 24-744 General Agenda Item Nov 12, 2024 Agenda Ready Debrief Equal Opportunity Plan Presentation 24-743 General Agenda Item Nov 12, 2024 Agenda Ready Information Technology Equal Opportunity Plan Presentation - Eric Chatham, Chief Information Officer 24-742 General Agenda Item Nov 12, 2024 Agenda Ready Review, Discuss, and Approve the EOCRAC Meeting Schedule for 2025 - Civil Rights Office 24-741 General Agenda Item Nov 12, 2024 Agenda Ready Action Item: Review and Approve Action Minutes of August 21, 2024. 24-740 General Agenda Item Nov 12, 2024 Agenda Ready a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Inspirata, Inc. for e-path licensing and support to provide cancer re… A 24-541 BoS Agreement Nov 12, 2024 Passed Consider the appointment of delegates and alternates to the Rural County Representatives of California (RCRC), Golden State Finance Authority (GSFA), and Golden State Connect Authority (GSCA… APP 24-128 Appointment Nov 12, 2024 Passed Committee Agenda’s and Cancellation Notices for October and November 2024: · Water Resources Agency Reservoir Operations Advisory Committee · Water Resources Agency Basin Management Advisory… WRAG 24-175 WR General Agenda Nov 8, 2024 Agenda Ready · Personnel · Dam Safety Funding · Castroville Seawater Intrusion Project, Growers Workshop · MPWMD Proposed Allocation of Pure Water Monterey Expansion Water · Legislative Update · Other WRAG 24-174 WR General Agenda Nov 8, 2024 Agenda Ready November, December 2024 and January 2025 Calendars. WRAG 24-173 WR General Agenda Nov 8, 2024 Agenda Ready PLN210091 - SANTA ROSA MOTEL CO. Public hearing to consider demolition and rebuild of nine structures and site renovations to the existing Portofino Inn and removal of two protected oak tree… ZA 24-054 General Agenda Item Nov 8, 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 24-171 WR General Agenda Nov 8, 2024 Agenda Ready PLN230174 - TERRANOVA MICHAEL R & LINNEA E Construction of a 3,340 square foot two-story single-family dwelling with 1,008 square foot attached three-car garage, removal of three (3) Coast L… ZA 24-053 Zoning Administrator Nov 8, 2024 Agenda Ready PLN210270 - LARA EDWARD & VIDAL ROSA G HERNANDEZ Public hearing to consider the conversion of an existing detached structure into a 425 square foot guesthouse and a 775 square foot attached … ZA 24-052 Zoning Administrator Nov 8, 2024 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 4 to the agreement (A-12743) with Thyssenkrupp Elevator Corporation for elev… A 24-540 BoS Agreement Nov 8, 2024 Passed Appoint Rosann Pisoni to the Gonzales Cemetery District as a District 3 Representative to fill an unexpired term ending on April 14, 2027. (District Specific: District 3, Supervisor Lopez) APP 24-127 Appointment Nov 8, 2024 Passed · Reservoir Recreation by Concessionaire and Parks Department · County of San Luis Obispo Activities · National Marine Fisheries Service · Quagga Mussel Update WRARO 24-087 WRA ResOps Item Nov 8, 2024 Agenda Ready Appoint Jeff Cecilio to the Monterey County Mosquito Abatement District with a term ending on December 31, 2028. (Nominated by the Monterey County Mosquito Abatement District) APP 24-125 Appointment Nov 8, 2024 Passed a. Authorize the Public Defender or Chief Assistant Public Defender to accept the $136,258 Community Assistance, Recovery, and Empowerment Grant “CARE Court (CARE)” from the State Bar of Cal… A 24-539 BoS Agreement Nov 8, 2024 Passed Receive and support a recommendation to: a. Amend the Adopted Budget for the Office of the District Attorney - Civil Budget Unit 2240-8062-Fund 001-Appropriation Unit DIS001, account 5050, b… BC 24-125 Budget Committee Nov 8, 2024 Agenda Ready Adopt Resolution to: a. Ratify the submittal of grant application by the County of Monterey Public Defender to the State of California Board of State and Community Corrections (BSCC) for the… RES 24-185 BoS Resolution Nov 8, 2024 Passed Consider approval of the action minutes from the Health, Housing and Human Services Committee special meeting on September 6, 2024. MIN 24-079 Minutes Nov 8, 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 Street, and the County Administrativ… 24-738 General Agenda Item Nov 8, 2024 Agenda Ready Approve the Minutes of the Reservoir Operations Advisory Committee Meeting held on October 24, 2024. WRARO 24-086 WRA ResOps Item Nov 7, 2024 Agenda Ready Set next meeting date and discuss future agenda items. WRARO 24-085 WRA ResOps Item Nov 7, 2024 Agenda Ready Set next meeting date and discuss future agenda items. WRABMAC 24-040 WRA BMAC Item Nov 7, 2024 Agenda Ready Approve the Minutes of the Basin Management Advisory Committee meeting held on November 6, 2024. WRABMAC 24-039 WRA BMAC Item Nov 7, 2024 Agenda Ready Nominate and elect members of the City Selection Committee to serve as 2025 Chair and Vice Chair for a one-year term (CY 2025) or until a successor is elected. 24-737 General Agenda Item Nov 7, 2024 Agenda Ready Review and approve DRAFT CSC meeting Minutes of January 5, 2024 MIN 24-078 Minutes Nov 7, 2024 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment No. 1 to Agreement #5010-420 with California State University Fresno Foundation to pr… A 24-538 BoS Agreement Nov 7, 2024 Passed a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Sixth Amendment to the Professional and Call Coverage Services Agreement (A-1… A 24-537 BoS Agreement Nov 7, 2024 Passed a. Approve and authorize the Contracts/Purchasing Officer or designee to execute a non-standard Agreement with Monterey County Children and Families DBA First 5 Monterey County, to assist in… A 24-536 BoS Agreement Nov 7, 2024 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign a non-standard agreement with iCIMS for the provision of automated employment reference checks … A 24-535 BoS Agreement Nov 7, 2024 Passed Consider adoption of the 2025 Alternative Energy & Environment Committee meeting schedule. 24-736 General Agenda Item Nov 7, 2024 Agenda Ready Consider approval of the action minutes from the Alternative Energy and Environment Committee meeting of July 26, 2024. MIN 24-077 Minutes Nov 7, 2024 Agenda Ready a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute the First Amendment to the Professional Services Agreement with Jose Mario Pauda M.D. t… A 24-532 BoS Agreement Nov 7, 2024 Passed a. Authorize the Chief Information Officer to execute a non-standard Agreement with American Power Systems, LLC (American) incorporating the terms of American’s existing State of Washington’… A 24-533 BoS Agreement Nov 7, 2024 Passed Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee. 24-735 General Agenda Item Nov 7, 2024 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute the Third Amendment to the Professional and Call Coverage Services Agreement with Access T… A 24-531 BoS Agreement Nov 7, 2024 Passed PLN190439 - YAN SHI & SUN YING Public hearing to consider the construction of a 4,601 square foot single-family dwelling inclusive of a basement level three-car garage, a covered front porch… PC 24-119 Planning Item Nov 7, 2024 Agenda Ready PLN210174 - MYHRE ARVID J TR ET AL (AERA ENERGY LLC) Public hearing to consider construction of an approximately 35.5-acre 11 megawatt alternating current solar photovoltaic facility and ass… PC 24-118 Planning Item Nov 6, 2024 Agenda Ready a. Consider adoption of the Cannabis Program Strategic Plan; and b. Provide further direction as appropriate. 24-734 General Agenda Item Nov 6, 2024 Scheduled PM a. Approve and authorize the Civil Rights Officer to execute a Memorandum of Understanding (“MOU”), between the County of Monterey on behalf of the County of Monterey Civil Rights Office and… A 24-534 BoS Agreement Nov 5, 2024 Passed Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee. 24-732 General Agenda Item Nov 5, 2024 Agenda Ready Approve the Capital Improvement Committee Action Minutes of October 14, 2024. MIN 24-076 Minutes Nov 5, 2024 Agenda Ready Appoint Patrick Dossche to the Fish & Game Advisory Commission representing District 3 to fill an unexpired term ending on February 01, 2025 (Nominated by Supervisor Lopez) APP 24-126 Appointment Nov 5, 2024 Passed a. Approve and authorize the Contracts/Purchasing Officer or their designee to sign Amendment No. 4 to Agreement No. A-15534 with Orbis Partners, LLC, to provide annual software licenses, ho… A 24-530 BoS Agreement Nov 5, 2024 Passed a. Approve and authorize the Housing and Community Development Director or his designee to execute Amendment No. 1 to Funding Agreement A-15124 with The Don Chapin Company, Inc., for the not… A 24-529 BoS Agreement Nov 5, 2024 Passed 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 24-117 Planning Item Nov 5, 2024 Agenda Ready Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code sections 54956.9(d)(2) and 54956.9(d)(4), the Board will confer with legal… CS 24-047 Closed Session Nov 5, 2024 Agenda Ready Receive report and provide direction on the legislative and funding priorities to be included in the 2025 Legislative Program and 2025 Strategic Grant Services Program Work Plan. 24-731 General Agenda Item Nov 5, 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 … 24-730 General Agenda Item Nov 5, 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. Election Recap c. San Lucas Drinking Water P… 24-729 General Agenda Item Nov 5, 2024 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. Federal Government Update b. Budget Update c. Federal Budget Requests, in… 24-727 General Agenda Item Nov 5, 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… 24-726 General Agenda Item Nov 5, 2024 Agenda Ready Consider approval of the action minutes from the Legislative Committee meeting on October 14, 2024. MIN 24-075 Minutes Nov 5, 2024 Agenda Ready Appoint the County of Monterey’s Chief Assistant County Administrative Officer to the Hitchcock Road Animal Services Agency Board to serve as an alternate Director in the absence of the Coun… APP 24-124 Appointment Nov 4, 2024 Passed 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 24-046 Closed Session Nov 4, 2024 Agenda Ready Adopt a resolution recognizing Andres Carrillo on the celebration of his 80th birthday on November 30th, 2024, honoring his life’s journey, commitment to family, and legacy of resilience and… CR 24-167 Ceremonial Resolution Nov 4, 2024 Ceremonial Resolution a. Receive a report regarding financing options for priority capital projects identified by the Board of Supervisors, and b. Provide direction to staff. 24-724 General Agenda Item Nov 4, 2024 Passed Acknowledge the resignation of Beverly Bean from the Toro Land Use Advisory Committee. PC 24-116 Planning Item Nov 4, 2024 Agenda Ready a. Authorize the County Counsel to execute amendment No. 7 to the agreement (A-13923) with Best Best & Krieger, LLP for specialized attorney services, adding $180,000, for a total revised ag… A 24-528 BoS Agreement Nov 4, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute a County Standard Agreement with Seneca a Family of Agencies to develop and oversee a four (4) bed Crisis Stab… A 24-527 BoS Agreement Nov 4, 2024 Health Department - Consent a. Approve and authorize the Director of Health Services or designee to execute a Memorandum of Understanding with CaliDental Seaside to conduct oral health screenings for kindergarten stude… A 24-526 BoS Agreement Nov 4, 2024 Health Department - Consent a. Approve and authorize the Contracts/Purchasing Officer or designee to execute a ten (10) year Lease Agreement, effective retroactive to November 13, 2024 with SIBS, A Limited Partnership,… A 24-525 BoS Agreement Nov 4, 2024 Passed a. Approve and authorize the Contracts/Purchasing Officer or designee to execute a non-standard Agreement with the Monterey County Office of Education, for the provision to establish the inf… A 24-524 BoS Agreement Nov 4, 2024 Health Department - Consent PLN240018 - ISABELLA 2 LLC Public hearing to consider an amendment to a previously approved Combined Development Permit (PLN180523, Board of Supervisors Resolution No. 21-273) as amended by … ZA 24-051 Zoning Administrator Nov 1, 2024 Agenda Ready PLN210268 - YEUNG GABRIEL M. TR Public hearing to consider alterations to an existing 2,153 square foot single family dwelling, including enclosing an existing patio to create a 160 square f… ZA 24-050 Zoning Administrator Nov 1, 2024 Agenda Ready PLN240026 - SHAW SUZANNE SAUNDERS TR Public hearing to consider action on a Variance to reduce the front and side yard setbacks by 7 feet; and Design Approval for the demolition of an 1,141 … ZA 24-049 Zoning Administrator Nov 1, 2024 Agenda Ready PLN220036 - 1 SPRECKELS LANE LLC (FORMERLY SLAMA KENNETH EUGENE & BRADLEY TR) Public hearing to consider construction of a 101,087 square foot single level self-storage facility and associat… ZA 24-048 Zoning Administrator Nov 1, 2024 Agenda Ready Adopt a resolution authorizing the District Attorney of the County of Monterey or its designee, on behalf of the County, to submit multiple proposals to the California Office of Emergency Se… 24-723 General Agenda Item Nov 1, 2024 Criminal Justice - Consent Set next meeting date and discuss future agenda items. WRAPA 24-022 WRA P&A Item Nov 1, 2024 Agenda Ready Land Use Update. (Staff Presenting: Jessell Fenley) WRAPA 24-021 WRA P&A Item Nov 1, 2024 Agenda Ready Personnel Update. (Staff Presenting; Jessell Fenley) WRAPA 24-020 WRA P&A Item Nov 1, 2024 Agenda Ready PLN190397-EXT1 - CRIPE REED SILAS & BRIGGA (C P) Administrative hearing to consider an extension to a previously approved Combined Development Permit (PLN190397) to clear Code Enforcement vi… AP 24-054 Administrative Permit Nov 1, 2024 Agenda Ready Consider appointing an authorized Agency representative to vote at the Association of California Water Agencies December 4th Membership Meeting, and designate the Agency’s position on the pr… WRAPA 24-019 WRA P&A Item Nov 1, 2024 Agenda Ready Approve the Minutes of the Personnel and Administration Committee meeting held on June 7, 2024. WRAPA 24-018 WRA P&A Item Nov 1, 2024 Agenda Ready Set next meeting date and discuss future agenda items. WRAFIN 24-097 WRA FInance Item Nov 1, 2024 Agenda Ready Approve and authorize the County Administrative Officer (“CAO”) to sign and send a letter from the County of Monterey to the Department of the Army Corps of Engineers, for the retrocession o… 24-722 General Agenda Item Nov 1, 2024 General Government - Consent FY26 Budget development Schedules 116. (Staff Presenting: Nan Kyung Kim) WRAFIN 24-096 WRA FInance Item Nov 1, 2024 Agenda Ready Review of Fund 116 FY25 Budget Status. (Staff Presenting: Nan Kyung Kim) WRAFIN 24-095 WRA FInance Item Nov 1, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to transfer funds up to and not to exceed $2,500,000 to the Housing Authority of the County of Monterey (“HACM”), matched… RES 24-184 BoS Resolution Nov 1, 2024 Health Department - Consent Monterey One Water Year to Date Financials (Final) thru September 2024. (Staff Presenting: Nan Kyung Kim) WRAFIN 24-094 WRA FInance Item Nov 1, 2024 Agenda Ready Update on Groundwater Monitoring Regulatory Program Fee Study. (Staff Presenting: Amy Woodrow; Alison Lechowicz) WRAFIN 24-093 WRA FInance Item Nov 1, 2024 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Directors approve Amendment No. 1 to the agreement with Pilot Sandblasting & Coating, Inc. for blasting and coa… WRAFIN 24-092 WRA FInance Item Nov 1, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to sign a Professional Services Agreement between the County of Monterey and Central Coast Overdose Prevention (CCODP) fo… A 24-523 BoS Agreement Nov 1, 2024 Health Department - Consent Consider recommending that the Board of Directors approve Amendment No. 2 to the Agreement for Services with JDI Electrical Services, Inc., by increasing the not-to-exceed amount of the agre… WRAFIN 24-091 WRA FInance Item Nov 1, 2024 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Directors approve Amendment No. 1 to the Service Agreement with Industrial Machine Shop for a dollar increase o… WRAFIN 24-090 WRA FInance Item Nov 1, 2024 Agenda Ready Consider receiving the Fiscal Year 2024 Hydroelectric Revenue Summary. (Staff Presenting: Nora Cervantes) WRAFIN 24-089 WRA FInance Item Nov 1, 2024 Agenda Ready Consider recommending that the Board of Directors approve Amendment No. 1 to the Agreement for Services with Salinas Valley Barb Wire to increase the dollar amount by $325,000 for a total co… WRAFIN 24-088 WRA FInance Item Nov 1, 2024 Agenda Ready PLN240053 - THE MARINE MAMMAL CENTER Administrative hearing to consider establishment of a Marine Mammal Center as a use similar use to an animal hospital and construction of open-air, cover… AP 24-053 Administrative Permit Nov 1, 2024 Agenda Ready Consider recommending the Monterey County Code be amended to include “annual” in the contract authority of Purchasing Agent to engage independent contractors to perform services for the Coun… BC 24-124 Budget Committee Nov 1, 2024 Agenda Ready Consider receiving the September 2024 Financials for All Agency Funds. (Staff Presenting: Nora Cervantes) WRAFIN 24-087 WRA FInance Item Nov 1, 2024 Agenda Ready Approve the Minutes of the Finance Committee held on October 4, 2024. WRAFIN 24-086 WRA FInance Item Nov 1, 2024 Agenda Ready
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