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January 2025

295 records

a. Approve and authorize the Director of Health Services or designee to execute a Memorandum of Understanding with San Ardo Union Elementary School District to promote Safe Routes to School … A 25-033 BoS Agreement Jan 31, 2025 Passed Adopt a Resolution to approve and adopt the proposed amended bylaws of the Monterey County Defined Contribution 401(a) Plan Administrative Committee. RES 25-022 BoS Resolution Jan 31, 2025 General Government - Consent Consider recommending that the Monterey County Water Resources Agency Board of Directors approve Amendment No. 1 to the Agreement for Services with Don Chapin Company for a dollar amount inc… WRAFIN 25-013 WRA FInance Item Jan 31, 2025 Agenda Ready Consider recommending that the Board of Directors approve an Agreement for Services with FlowWest, Inc. in the dollar amount of $275,000 for work to be performed related to the Monterey Coun… WRAFIN 25-012 WRA FInance Item Jan 31, 2025 Agenda Ready Consider recommending that the Board of Directors authorize the General Manager to execute an Agreement for Services (“Agreement”) with Balance Hydrologics for a total contract amount not to… WRAFIN 25-011 WRA FInance Item Jan 31, 2025 Agenda Ready Grazing Lease Update. (Staff Presenting: Jessell Fenley) WRAPA 25-006 WRA P&A Item Jan 31, 2025 Agenda Ready Safety of Dams Projects Overview of Financing Options. (Staff: Ara Azhderian) WRAFIN 25-010 WRA FInance Item Jan 31, 2025 Agenda Ready Consider receiving the Monterey County Water Resources Agency Fiscal Year 2023-24 Financial Status Report. (Staff Presenting: Nan K. Kim) WRAFIN 25-009 WRA FInance Item Jan 31, 2025 Agenda Ready Authorize the Department of Emergency Management to receive an award from the California Department of Water Resources (DWR) under the Statewide Flood Emergency Response Grant in the amount … RES 25-021 BoS Resolution Jan 31, 2025 Passed Set next meeting date and discuss future agenda items. WRAPA 25-005 WRA P&A Item Jan 31, 2025 Agenda Ready Personnel Update. (Staff Presenting: Jessell Fenley) WRAPA 25-004 WRA P&A Item Jan 31, 2025 Agenda Ready The Personnel and Administration Committee to make position recommendation to the Water Resources Agency Board of Directors on HR 471, Fix our Forests Act. (Staff Presenting: Ara Azhderian) WRAPA 25-003 WRA P&A Item Jan 31, 2025 Agenda Ready The Personnel and Administration Committee to make position recommendation to the Water Resources Agency Board of Directors on HR338, the Every Drop Counts Act. (Staff Presenting: Ara Azhder… WRAPA 25-002 WRA P&A Item Jan 31, 2025 Agenda Ready a. Authorize the Chief Information Officer or his designee to execute a Mutual Non-Disclosure Agreement with ShareGate software used to secure the County’s Microsoft 365 environment; b. Auth… A 25-032 BoS Agreement Jan 31, 2025 Passed Approve the Minutes of the Personnel and Administration Committee meeting held on November 8, 2024. WRAPA 25-001 WRA P&A Item Jan 31, 2025 Agenda Ready Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to Mental Health Service Agreement A-16989 with Castlewood Holding Company, dba Alsana An Eating … A 25-094 BoS Agreement Jan 31, 2025 Passed Adopt a resolution to: a. Amend the budget for Housing and Community Development (HCD) - Fund 001, Appropriation Unit HCD002, Unit 8543 to add the following four positions: two Code Complian… RES 25-020 BoS Resolution Jan 31, 2025 Passed Adopt a Resolution to: a. Approve acceptance of a Financial Assistance grant from the U.S. Department of Agriculture (USDA) Rural Development Service for funding of restoration and repairs t… PSCD RES 25-019 BoS Resolution Jan 30, 2025 Passed Authorize and direct the Auditor-Controller to amend the FY 2024-2025 Adopted Budget for the Emergency Communications Department (028-1520-EME004-8507) to increase appropriations by $505,554… RES 25-017 BoS Resolution Jan 30, 2025 Passed PLN180333 - O DONOVAN SHERRY TR Consider approval of a Final Parcel Map for the O’Dovan minor subdivision dividing a .57-acre parcel into four lots. Project Location: 11363 Del Monte Avenue,… 25-093 General Agenda Item Jan 30, 2025 Passed Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, January 28, 2025. MIN 25-008 Minutes Jan 30, 2025 Passed Receive a verbal update on the following items: · Lake San Antonio elk tagging · CDFW trout stocking · Upcoming special events in Parks · Parks marketing update 25-092 General Agenda Item Jan 30, 2025 Agenda Ready Discuss potential projects and operations that could be funded by Measure AA tax revenue and make recommendations to staff. 25-091 General Agenda Item Jan 30, 2025 Agenda Ready Receive a report of the Park’s volunteer hours and services by park for the period of July 1, 2023 through June 30, 2024. 25-090 General Agenda Item Jan 29, 2025 Agenda Ready Appoint the Monterey County Parks Commission Chair and Vice Chair for the 2025 calendar year. 25-089 General Agenda Item Jan 29, 2025 Agenda Ready Appoint Martha Zarate to the Commission On The Status Of Women as a District 3 to fill an unexpired term ending on February 01, 2027 (District Specific - District 3, Supervisor Lopez) APP 25-021 Appointment Jan 29, 2025 Passed Approve the December 5, 2024, Parks Commission Minutes. 25-088 General Agenda Item Jan 29, 2025 Agenda Ready Update on process for 2025 Committee appointments. (Staff Presenting: Amy Woodrow) WRABMAC 25-008 WRA BMAC Item Jan 29, 2025 Agenda Ready a. Receive a presentation of the County of Monterey Community Impact Action Plan 2025-2030; b. Approve and adopt the County of Monterey Community Impact Action Plan 2025-2030; c. Authorize t… 25-087 General Agenda Item Jan 29, 2025 Passed Well Permit Application Activities Update. (Staff Presenting: Amy Woodrow) WRABMAC 25-007 WRA BMAC Item Jan 29, 2025 Agenda Ready Update on 2024 Groundwater Extraction reporting compliance. (Staff Presenting: Ricardo Carmona) WRABMAC 25-006 WRA BMAC Item Jan 29, 2025 Agenda Ready a. Receive a presentation of the County of Monterey 2025 Title VI Implementation Plan Update; b. Approve and adopt the County of Monterey 2025 Title VI Implementation Plan; c. Authorize the … 25-086 General Agenda Item Jan 29, 2025 Passed Receive a presentation from the Housing and Community Development Department and conduct a workshop on its planning and construction permit process, staffing, and permit streamlining efforts… 25-085 General Agenda Item Jan 29, 2025 Scheduled AM a. Approve and authorize the Director or designee of the Department of Social Services to sign a no cost Memorandum of Understanding with the City and County of San Francisco, a municipal co… A 25-031 BoS Agreement Jan 29, 2025 Department of Social Services - Consent Update on data reported in the Salinas Valley Water Conditions Report for the First Quarter of Water Year 2024-2025. (Staff Presenting: Amy Woodrow) WRABMAC 25-005 WRA BMAC Item Jan 29, 2025 Agenda Ready Remarks by Monterey County Board of Supervisors Regarding 2025 Priorities a. Supervisor Luis Alejo - District 1 b. Supervisor Glenn Church - District 2 c. Supervisor Chris Lopez - District 3… 25-084 General Agenda Item Jan 29, 2025 Agenda Ready State of the County 25-083 General Agenda Item Jan 29, 2025 Agenda Ready Board Direction to Staff 25-082 General Agenda Item Jan 29, 2025 Agenda Ready Public Comment on Agenda Items 25-081 General Agenda Item Jan 29, 2025 Agenda Ready Roundtable Discussion 25-080 General Agenda Item Jan 29, 2025 Agenda Ready Update on the 2024 Annual Groundwater Elevation Program - Groundwater Elevation Contour Maps and Cumulative Groundwater Change Chart. (Staff Presenting: Amy Woodrow) WRABMAC 25-004 WRA BMAC Item Jan 29, 2025 Agenda Ready Remarks by State and Federal Legislators on their 2025 Priorities a. U.S. Senator Alex Padilla b. U.S. Senator Adam Schiff c. Congressman Jimmy Panetta d. Congresswoman Zoe Lofgren e. Senato… 25-079 General Agenda Item Jan 29, 2025 Agenda Ready Monterey County 2025 Policy Priorities a. San Lucas Clean Drinking Water b. Nacimiento and San Antonio Dams and Reservoirs Safety Projects c. Monterey County Veterans Home/Community Living C… 25-078 General Agenda Item Jan 29, 2025 Agenda Ready Review of Agenda and Objectives 25-077 General Agenda Item Jan 29, 2025 Agenda Ready Welcome and Introductions 25-076 General Agenda Item Jan 29, 2025 Agenda Ready a. Approve and authorize the Contracts and Purchasing Officer or designee to execute a three (3) year Lease Amendment No. 5, to Lease Agreement A-12410, effective March 1, 2025 with Ito Farm… A 25-030 BoS Agreement Jan 28, 2025 Passed a. Approve and authorize the Contracts/Purchasing Officer or designee to execute a Countywide Service Agreement (Agreement) for printing copier multifunction machine lease and maintenance su… 25-075 General Agenda Item Jan 28, 2025 Passed Consider appointment of Chair and Vice-Chair to the Capital Improvement Committee. 25-074 General Agenda Item Jan 28, 2025 Agenda Ready Approve the Capital Improvement Committee Action Minutes of November 13, 2024. MIN 25-007 Minutes Jan 28, 2025 Agenda Ready Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee. 25-073 General Agenda Item Jan 28, 2025 Agenda Ready Receive a Report on the Governor’s Fiscal Year (FY) 2025-26 Proposed Budget. 25-072 General Agenda Item Jan 28, 2025 General Government - Consent Adopt a resolution honoring Roy Guzman, Employment and Training Worker III, for his dedicated service of 29 years and 11 Months to The County of Monterey Department of Social Services upon h… CR 25-007 Ceremonial Resolution Jan 28, 2025 Passed PLN240013 - SCHERNER STEVEN M TR Administrative hearing to consider a Lot Line Adjustment between two legal lots of record containing 8.47 acres, resulting in two parcels containing 4.45 acr… AP 25-010 Administrative Permit Jan 28, 2025 Agenda Ready Overview of the Upcoming Strategic Planning Update Workshop. (Staff Presenting: Shaunna Murray) WRAPL 25-008 WRA Planning Item Jan 28, 2025 Agenda Ready Establish Guiding Principles for the Board of Directors. (Staff Presenting: Shaunna Murray) WRAPL 25-007 WRA Planning Item Jan 28, 2025 Agenda Ready Approve the Action Minutes of the Planning Committee meeting held on January 8, 2025. WRAPL 25-006 WRA Planning Item Jan 28, 2025 Agenda Ready a. Approve and authorize the Director of the Department of Emergency Management and the Director of Public Works, Facilities, and Parks to execute the Right of Entry and Indemnification Agre… RES 25-016 BoS Resolution Jan 28, 2025 Passed Committee Chair Opening Statement 25-071 General Agenda Item Jan 27, 2025 Agenda Ready Consider approval of the Economic Development Committee Meeting Schedule for Calendar Year 2025. 25-069 General Agenda Item Jan 27, 2025 Agenda Ready Consider nominating and electing Chair and Vice-Chair for the Economic Development Committee. 25-068 General Agenda Item Jan 27, 2025 Agenda Ready Consider approval of action minutes from the Economic Development Committee meeting held on September 4, 2024. MIN 25-006 Minutes Jan 27, 2025 Agenda Ready Adopt a resolution to: a. Amend the Housing and Community Development Department (HCD) Budget Unit Administration, 001-3100-8543-HCD002 to reallocate one Management Analyst II to one Princip… RES 25-015 BoS Resolution Jan 27, 2025 Scheduled PM Receive a status report on the Job Order Contract Program from the Public Works, Facilities and Parks Department supporting Public Works and Facilities projects for the period of July throug… 25-066 General Agenda Item Jan 27, 2025 Agenda Ready Review and Approve the Equal Opportunity Committee’s 2025 Meeting Schedule. 25-065 General Agenda Item Jan 27, 2025 Agenda Ready Nominate and Appoint the Chairperson and Vice-Chairperson of the Equal Opportunity Committee for 2025. 25-064 General Agenda Item Jan 27, 2025 Agenda Ready Action Item: Approve the Equal Opportunity Committee’s Draft Action Minutes of September 19, 2024. 25-063 General Agenda Item Jan 27, 2025 Agenda Ready a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute a Standard Agreement with Daniels Sharpsmart, Inc. dba Daniels Health to provide hazardous waste dispos… A 25-029 BoS Agreement Jan 27, 2025 Passed Receive a presentation from staff regarding the administration of the November 5, 2024, Presidential General Election. 25-062 General Agenda Item Jan 27, 2025 Received a. Authorize and approve the Director of the Monterey County Free Libraries (“MCFL”) or her designee to accept a grant award of $125,938 from the State Library of California through the Lunc… 25-061 General Agenda Item Jan 27, 2025 Passed Update on Fund 116. (Staff Presenting: Nan Kim) WRARO 25-009 WRA ResOps Item Jan 27, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute an Agreement between the County of Monterey and Sierra Mental Wellness Group for the provision of mobile crisi… A 25-028 BoS Agreement Jan 26, 2025 Health Department - Consent a. Approve and authorize the Director of Health Services or designee to execute a non-standard Professional Agreement with Christine Aguilar, M.D., to provide professional pediatric services… A 25-027 BoS Agreement Jan 26, 2025 Health Department - Consent a. Approve and authorize the Director of Health Services or designee to execute a non-standard Professional Agreement with John Csongradi, M.D., to provide professional pediatric services to… A 25-026 BoS Agreement Jan 26, 2025 Health Department - Consent a. Approve and authorize the Director of Health Services or designee to execute an Agreement with Society for the Prevention of Cruelty to Animals for Monterey County (SPCA) for the provisio… A 25-025 BoS Agreement Jan 26, 2025 Health Department - Consent ADDENDA/SUPPLEMENTAL ADDED via SUPPLEMENTAL to: Item No. 1 d. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant … 25-060 General Agenda Item Jan 24, 2025 Agenda Ready Approve and authorize the Director of Health Services or designee to sign an Epic Nexus QHIN Participation Agreement Attestation, authorizing participation by the County of Monterey Health D… A 25-024 BoS Agreement Jan 24, 2025 Health Department - Consent PLN240232 - PEBBLE BEACH COMPANY Administrative hearing to consider interior and exterior renovations to The Lodge at Pebble Beach, including constructing 2,866 square feet of additions (con… AP 25-009 Administrative Permit Jan 24, 2025 Agenda Ready 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 25-020 Appointment Jan 24, 2025 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 25-007 Closed Session Jan 24, 2025 Agenda Ready Current Operations and Maintenance Activities at the Reservoirs.(Staff Presenting: Jason Demers) WRARO 25-008 WRA ResOps Item Jan 24, 2025 Agenda Ready Winter Weather Outlook Update. (Staff Presenting: Peter Kwiek) WRARO 25-007 WRA ResOps Item Jan 24, 2025 Agenda Ready Reservoir Storage and Release Schedule Update.(Staff Presenting: Joseph Klein) WRARO 25-006 WRA ResOps Item Jan 24, 2025 Agenda Ready Receive annual update on the status of compliance with the Structural Performance Category ratings of the buildings on the Natividad Medical Center campus, and on the services provided in ea… 25-059 General Agenda Item Jan 24, 2025 Passed PLN240014 - WIGGANS THOMAS G & KATHRYN H TRS Consider the construction of a new 546 square foot accessory dwelling unit and associated site improvements. Project Location: 3330 Stevenson Dri… AP 25-008 Administrative Permit Jan 24, 2025 Agenda Ready PLN210091 - Santa Rosa Motel Co. Public hearing continued from November 14, 2024 and December 12, 2024 to consider demolition and rebuild of nine structures and site renovations to the exist… ZA 25-007 Zoning Administrator Jan 24, 2025 Agenda Ready Adopt Resolution to: a. Amend the FY 2024-25 Natividad Medical Center Adopted Budget (Fund 451-Dept. 9600-Unit 8358-Appropriation Unit NMC001) to reallocate three (3) Administrative Secretar… RES 25-014 BoS Resolution Jan 24, 2025 Passed PLN220185 - PETERSON BRADLEY J KERRY A TRS Public hearing to consider construction of a 5,510 square foot single family dwelling with an attached 1,197 square foot garage, a detached 1,213 s… ZA 25-006 Zoning Administrator Jan 24, 2025 Agenda Ready REF240012 - PROFESSIONAL SERVICES AGREEMENT FOR THE CHUALAR COMMUNITY PLAN a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute a Professional Services Agre… A 25-023 BoS Agreement Jan 24, 2025 Passed PLN240166 - NUNES SAM EDWARD AND AMY WONG TRS Public hearing to consider construction of a 770 square-foot addition to an existing 2,027 square foot single-family dwelling, the demolition of… ZA 25-005 Zoning Administrator Jan 24, 2025 Agenda Ready a. Receive a report on the implementation of water and sewer infrastructure projects funded with American Rescue Plan Act (ARPA) funds and managed by the Department of Public Works, Faciliti… 25-058 General Agenda Item Jan 24, 2025 Agenda Ready Adopt a resolution commending CHISPA for providing services that are essential to improving lives in the Monterey County. (Supervisor Askew) CR 25-006 Ceremonial Resolution Jan 24, 2025 Passed Consider adoption of a resolution to: a. Find that modification of land use permit application fees is statutorily exempt from the California Environmental Quality Act (CEQA) pursuant to Sec… RES 25-013 BoS Resolution Jan 23, 2025 Passed PLN240090 - RUSSELL ANNA TR Public hearing to consider a Commercial Vacation Rental to allow the use of residential property for transient lodging for a period of 30 calendar days or fewer. … ZA 25-004 Zoning Administrator Jan 23, 2025 Agenda Ready Receive a preliminary response to Referral Number 2024.17 (Church) regarding the establishment of a structured approach to assessing the economic impacts on housing before adopting new Count… PAR 25-003 Preliminary Analysis Report Jan 23, 2025 Received a. Consider supporting retitling the Contracts and Purchasing division of the County Administrative Office to Contracts and Procurement to more accurately reflect the work of the division; b… BC 25-016 Budget Committee Jan 23, 2025 Agenda Ready Adopt a Resolution to: a. Amend the FY 2024-25 Office of County Counsel Adopted Budget (Fund 001-Dept 1210- Unit 8407) to reclassify one (1) Finance Manager I incumbent to one (1) Finance Ma… RES 25-012 BoS Resolution Jan 23, 2025 Passed PLN240229 - HENTSCHEL OCEANNE & PATRICK AND HENTSCHEL NOEL IRWIN & GORDON Administrative hearing to consider a Lot Line Adjustment between two legal lots of record, (Parcel A - 23.5 acres) a… AP 25-007 Administrative Permit Jan 23, 2025 Agenda Ready Adopt a Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to create a classification of Forensic Auditor with the salary range as indic… RES 25-011 BoS Resolution Jan 23, 2025 Passed Appoint Ricardo Diaz to the North County Recreation and Park District as a District 2 Representative with a term ending on November 30, 2029. (Nominated by District 2, Supervisor Church) APP 25-019 Appointment Jan 23, 2025 Passed Appoint Jacqueline C. Simon to the North County Recreation and Park District as a District 2 Representative with a term ending on November 30, 2029. (Nominated by District 2, Supervisor Chur… APP 25-018 Appointment Jan 23, 2025 Passed Adopt a Resolution to: a. Amend the FY 2024-25 Public Works, Facilities and Parks Adopted Budget (Fund 002, Dept. 3200, Unit 8558) to reclassify one (1) Finance Manager I incumbent to one (1… RES 25-010 BoS Resolution Jan 23, 2025 Passed Consider appointment of Chair and Vice Chair of the Budget Committee. BC 25-015 Budget Committee Jan 23, 2025 Agenda Ready Receive the December 2024 California Department of Finance Bulletin. BC 25-014 Budget Committee Jan 23, 2025 Agenda Ready Receive the List of Standing and Follow-up Reports due to the Budget Committee. BC 25-013 Budget Committee Jan 23, 2025 Agenda Ready Approve the Budget Committee Action Minutes of November 25, 2024. MIN 25-005 Minutes Jan 23, 2025 Agenda Ready Receive and accept the Treasurer’s Report of Investments for the quarter ending December 31, 2024. 25-057 General Agenda Item Jan 23, 2025 Passed Board Comments OBM 25-056 Other Board Matters Jan 23, 2025 Agenda Ready County Administrative Officer Comments OBM 25-055 Other Board Matters Jan 23, 2025 Agenda Ready New Referrals OBM 25-054 Other Board Matters Jan 23, 2025 Agenda Ready General Public Comments OBM 25-053 Other Board Matters Jan 23, 2025 Agenda Ready See Supplemental Sheet OBM 25-052 Other Board Matters Jan 23, 2025 Agenda Ready Board Comments OBM 25-051 Other Board Matters Jan 23, 2025 Agenda Ready County Administrative Officer Comments OBM 25-050 Other Board Matters Jan 23, 2025 Agenda Ready On September 24, 2024, the Board of Supervisors adopted the Board meeting schedule for the calendar year 2025. Three amendments need to be made to revise the adopted Board of Supervisors sch… 25-056 General Agenda Item Jan 23, 2025 Passed Adopt a resolution commending Ezequiel Vega Rios, Assistant County Administrative Officer, on his over 20 years of dedicated public service, including 14 years with the County of Monterey. (… CR 25-005 Ceremonial Resolution Jan 23, 2025 Passed Adopt a resolution commending John Narigi for his distinguished service and leadership at WeatherTech Laguna Seca Raceway and for the people of Monterey County. (Supervisor Alejo) CR 25-004 Ceremonial Resolution Jan 23, 2025 Passed Appoint Kimberly Schnader to the Workforce Development Board as a Business Representative with a term ending on February 4, 2028. (Nominated by the Workforce Development Board) APP 25-016 Appointment Jan 22, 2025 Passed Reappoint Kellie Morgantini to the Historic Resources Review Board as a District 3 Representative with a term end date of December 31, 2027 (District Specific - District 3, Supervisor Lopez … APP 25-017 Appointment Jan 22, 2025 Passed a. Receive a preliminary response to Board Referral 2024.18 (Alejo) to seek targeted grant funding and identify a timeline for the build out of the remaining space at the Juvenile Hall facil… PAR 25-002 Preliminary Analysis Report Jan 22, 2025 Received Proposed Amendments to the City Selection Committee Rules and Regulations (Bylaws) dated May 6, 2011 and amended on January 7, 2022. 25-055 General Agenda Item Jan 22, 2025 Agenda Ready PLN190424-EXT1 - CASA LADERA LLC Three-year extension to the expiration date of a previously-approved Combined Development Permit (Zoning Administrator Resolution No. 22-001; HCD-Planning Fi… AP 25-006 Administrative Permit Jan 22, 2025 Agenda Ready REFERRAL 24.7 - PROCESS TO CONSIDER A MORATORIUM FOR NEW VISITOR SERVING UNITS IN THE BIG SUR COAST PLANNING AREA a. Consider receiving a report from staff regarding the process and findings… PC 25-010 Planning Item Jan 22, 2025 Agenda Ready REFERRAL 24.1 - REBUILD STATUS FOR BURNED DOWN PROPERTY IN PAJARO a. Consider receiving a status update regarding rebuild status of property in Pajaro just off the bridge along Porter Drive;… PC 25-011 Planning Item Jan 22, 2025 Agenda Ready Receive a Report on the Governor’s Fiscal Year (FY) 2025-26 Proposed Budget. BC 25-012 Budget Committee Jan 22, 2025 Agenda Ready Adopt a Resolution amending Article I.E. of the County of Monterey Master Fee Resolution effective July 1, 2025, to adjust fees relating to oversight and services provided by the Health Depa… RES 25-009 BoS Resolution Jan 22, 2025 Passed LAND USE ADVISORY COMMITTEE (LUAC) MEMBER UPDATE Each Land Use Advisory Committee (LUAC) will be invited to present up to three issues from the past year for general discussion. These may in… PC 25-009 Planning Item Jan 22, 2025 Agenda Ready Adopt the 2025 Monterey County Joint Water Resources/Board of Supervisors Leadership Committee Meeting Calendar. JBL 25-003 Joint Board Leadership Jan 22, 2025 Agenda Ready Nominate and appoint Chair and Vice-Chair of the Joint Water Resources/Board of Supervisors Leadership Committee and determine length of term. JBL 25-002 Joint Board Leadership Jan 22, 2025 Agenda Ready Approve the Action Minutes of October 17, 2024. JBL 25-001 Joint Board Leadership Jan 22, 2025 Agenda Ready Adopt Resolution to: a. Approve the Records Retention Schedule for the Emergency Communications Department (ECD) for the storage and/or destruction of County records as set forth by federal … RES 25-008 BoS Resolution Jan 21, 2025 Passed PLN200306-EXT1 - CARLUCCI KAREE ANNE Three-year extension to the expiration date of a previously-approved Combined Development Permit (Zoning Administrator Resolution No. 21-035, HCD-Plannin… AP 25-005 Administrative Permit Jan 21, 2025 Agenda Ready Acceptance of the November 14, 2024, December 12, 2024, and January 9, 2025, County of Monterey Zoning Administrator Meeting minutes. MIN 25-004 Minutes Jan 21, 2025 Agenda Ready Adopt a resolution to authorize and direct the Auditor-Controller to amend Fiscal Year 2024-25 Adopted Budget to increase appropriations by $407,790 in General Fund 001, Park Operations Appr… RES 25-007 BoS Resolution Jan 21, 2025 Passed APPOINT A MEMBER OF THE PLANNING COMMISSION TO THE BIG SUR LAND USE PLAN AD HOC PC 25-008 Planning Item Jan 21, 2025 Agenda Ready Support authorizing and directing the Auditor-Controller to amend Fiscal Year 2024-25 Adopted Budget to increase appropriations by $407,790 in General Fund 001, Park Operations Appropriation… BC 25-011 Budget Committee Jan 21, 2025 Agenda Ready Review and approve DRAFT CSC meeting Minutes of January 3, 2025. MIN 25-003 Minutes Jan 21, 2025 Passed a. Receive and support the request from the Monterey County Sheriff’s Office for the early release of monies awarded to the Sheriff’s Office through the CalAIM JI Grant Round 3 to fund the i… 25-050 General Agenda Item Jan 21, 2025 Agenda Ready REF240016 - COASTAL ZONE UPDATED ACCESSORY DWELLING UNITS (ADU) AND JUNIOR ACCESSORY DWELLING UNITS (JADU) REGULATIONS. Public Hearing to consider adopting a Resolution of Intent to modify p… 25-049 General Agenda Item Jan 21, 2025 Scheduled PM Adopt a resolution to ratify the Proclamation of Local Emergency issued by the County Administrative Officer or designee on January 17, 2025, related to the Vistra Energy fire at the Moss La… 25-048 General Agenda Item Jan 17, 2025 Agenda Ready Briefing on the Vistra Energy fire at the Moss Landing Power Plant 25-047 General Agenda Item Jan 17, 2025 Agenda Ready Closed Session under Government Code section 54950, relating to the following items: 1. Pursuant to Government Code section 54957(a), the Board will confer with County Counsel regarding matt… CS 25-006 Closed Session Jan 17, 2025 Agenda Ready Receive and accept the bi-annual financial report for the Information Technology Department (ITD) for FY 2024-25. BC 25-010 Budget Committee Jan 17, 2025 Agenda Ready Receive an update on the Monterey County Water Resources Agency and Monterey One Water Amended and Restated Water Recycling Agreement reconciliation process. WRAG 25-014 WR General Agenda Jan 17, 2025 Received Authorize the advancement of Debbie Paolinelli from Step 6 to Step 7 of the Assistant County Administrative Officer salary range, in accordance with Personnel Policies and Practices Resoluti… 25-046 General Agenda Item Jan 17, 2025 Passed Appoint Robert Daniels to the Historical Advisory Commission representing District 4 as a Primary Respresentative with a term end date of February 1, 2028 (District Specific - District 4, Su… APP 25-015 Appointment Jan 17, 2025 Passed Reappoint Peter Said to the Housing Advisory Committee representing District 4 as a Primary Representative with a term end date of January 5, 2027 (District Specific - District 4, Supervisor… APP 25-014 Appointment Jan 17, 2025 Passed Receive Natividad Medical Center’s Financial Report for the first quarter (July thru September 2024) of fiscal year 2025. BC 25-009 Budget Committee Jan 17, 2025 Agenda Ready Receive an update on the Enterprise Resource Planning (ERP) Replacement Project Planning. BC 25-008 Budget Committee Jan 16, 2025 Agenda Ready a. Consider recommendations from the Legislative Committee to adopt the 2025 Legislative Program, approve the 2025 Legislative Workshop agenda; authorize the development and submission of po… 25-045 General Agenda Item Jan 16, 2025 Passed Adopt a resolution to revise and approve amendments to the Conflict of Interest Code for the Monterey County Water Resources Agency. 25-054 General Agenda Item Jan 16, 2025 General Government - Consent Approve the County of Monterey Emergency Medical Services (EMS) Plan for the years 2022 through 2024 and authorize the Emergency Medical Services Agency Director to submit the EMS Plan to th… 25-044 General Agenda Item Jan 16, 2025 Passed a. Receive a presentation on the proposed Policy for Addressing Encampments; and b. Consider adopting an Encampment Resolution Policy; and c. Consider adopting a Resolution affirming the Boa… RES 25-006 BoS Resolution Jan 16, 2025 Passed a. Approve and authorize the County of Monterey Contracts/Purchasing Officer or designee, under the terms of National Cooperative Agreement 180233-002, to sign the purchase order for Cloud I… A 25-022 BoS Agreement Jan 16, 2025 Passed Support a resolution to: a. Amend the Housing and Community Development Department (HCD) Budget Unit Administration, 001-3100-8543-HCD002 to reallocate one Management Analyst II to one Princ… BC 25-007 Budget Committee Jan 16, 2025 Agenda Ready Approve and authorize the Contracts/Purchasing Officer, or their designee, to execute Amendment No. 2 to Agreement A-13733 with Dominion Voting Systems, Inc. to add $152,229 for an aggregate… 25-041 General Agenda Item Jan 15, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a Memorandum of Understanding (MOU) with Mission Union School District for reimbursement to the County for the… A 25-020 BoS Agreement Jan 15, 2025 Passed a. Consider supporting the amendment of the FY 2024-25 Public Works, Facilities, and Parks Adopted Budget (Fund 002, Dept 3200, Unit 8558) to approve the reallocation and reclassification of… BC 25-006 Budget Committee Jan 15, 2025 Agenda Ready Receive a presentation on the Community Assistance, Recovery, and Empowerment (CARE) Act program in the County of Monterey. 25-039 General Agenda Item Jan 15, 2025 Received Receive a report on the Mental Health Services Act (MHSA) fund balance. BC 25-005 Budget Committee Jan 15, 2025 Agenda Ready Reappoint Christine Shaw to the Planning Commission representing District 2 with a term end date of January 23, 2029 (District Specific - District 2, Supervisor Church) APP 25-013 Appointment Jan 15, 2025 Passed TRAINING ITEMS FOR PLANNING COMMISSION AND LUAC's: 1. Role of Land Use Advisory Committees a. Review Procedures (Board Resolution 15-103) and Election of Officers 2. Role of the Planning Com… PC 25-007 Planning Item Jan 14, 2025 Agenda Ready Reservoir Storage & Release Update. (Staff: Peter Kwiek) WRAG 25-012 WR General Agenda Jan 14, 2025 Agenda Ready Well Permit Application Activities Update. (Staff: Guillermo Diaz-Moreno) WRAG 25-011 WR General Agenda Jan 14, 2025 Agenda Ready Committee Agenda’s and Cancellation Notices for December 2024 and January 2025: · Water Resources Agency Reservoir Operations Advisory Committee Agenda · Joint Water Resources/Board of Super… WRAG 25-010 WR General Agenda Jan 14, 2025 Agenda Ready · Personnel · Dam Safety Funding · Monterey Peninsula Water Management District PWMx Proposed Water Allocation · Association of California Water Agencies · Regulatory/Legislative Activities … WRAG 25-009 WR General Agenda Jan 14, 2025 Agenda Ready January, February and March 2025 Calendars. WRAG 25-008 WR General Agenda Jan 14, 2025 Agenda Ready Consider authorizing the General Manager to enter into a Subgrant Agreement with the Salinas Valley Basin Groundwater Sustainability Agency to receive funding for services in support of Sust… WRAG 25-007 WR General Agenda Jan 14, 2025 Agenda Ready Adopt the 2025 Monterey County Water Resources Agency Board of Directors and Committees Meeting Calendar. (Staff: Eva Gonzales) WRAG 25-006 WR General Agenda Jan 14, 2025 Agenda Ready Approve an Amendment to the Conflict of Interest Code for the Monterey County Water Resources Agency. (Staff: Ara Azhderian) WRAG 25-005 WR General Agenda Jan 14, 2025 Agenda Ready Approve the Action Minutes of December 16, 2024. WRAG 25-004 WR General Agenda Jan 14, 2025 Agenda Ready Appoint Jon Conatser to the Water Resources Agency Board Of Directors representing District 3 with a term end date of December 31, 2028 (District Specific - District 3, Supervisor Lopez) APP 25-010 Appointment Jan 14, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment No. 2 to Agreement #5010-157 with Chmura Economics & Analytics, LLC for the provision… A 25-019 BoS Agreement Jan 13, 2025 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 25-005 Closed Session Jan 13, 2025 Agenda Ready Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding … CS 25-004 Closed Session Jan 13, 2025 Agenda Ready Adopt an ordinance amending Section 2.32.030 of the Monterey County Code to include “annual” in the contract authority of Purchasing Agent to engage independent contractors to perform servic… ORD 25-001 Ordinance Jan 13, 2025 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 25-006 Planning Item Jan 13, 2025 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal and amendment No. 5 to the agreement (A-13995) with B.E. Smith, Inc. for interim m… A 25-018 BoS Agreement Jan 13, 2025 Passed a. Approve submittal of a grant application under the Department of Transportation’s National Infrastructure Investments, Rebuilding American Infrastructure with Sustainability and Equity (R… A 25-017 BoS Agreement Jan 13, 2025 Passed Conduct a public hearing to receive and accept the 2024 Annual Traffic Report for Carmel Valley. 25-036 General Agenda Item Jan 13, 2025 Passed Adopt a resolution honoring and celebrating the 25th Anniversary of First 5 Monterey County for its dedication to children and families in our community. (Supervisor Lopez) CR 25-003 Ceremonial Resolution Jan 13, 2025 Passed Debrief Equal Opportunity Plan Presentation 25-035 General Agenda Item Jan 10, 2025 Agenda Ready Assessor, County Clerk-Recorder Equal Opportunity Plan Presentation - Marina Camacho, Assessor-Clerk-Recorder 25-034 General Agenda Item Jan 10, 2025 Agenda Ready Debrief Equal Opportunity Plan Presentation 25-033 General Agenda Item Jan 10, 2025 Agenda Ready a. Adopt a resolution to authorize the Office of the Public Defender to receive a grant award in the amount of $8,000,000 from the Proposition 47 Cohort IV Grant, administered by the State o… RES 25-005 BoS Resolution Jan 10, 2025 Passed Water Resources Agency Equal Opportunity Plan Presentation - Ara Azhderian, General Manager 25-032 General Agenda Item Jan 10, 2025 Agenda Ready Debrief Equal Opportunity Plan Presentation 25-031 General Agenda Item Jan 10, 2025 Agenda Ready Natividad Medical Center Equal Opportunity Plan Presentation - Charles R. Harris, Chief Executive Officer 25-030 General Agenda Item Jan 10, 2025 Agenda Ready Discuss and Approve Possible Date, Location, and Agenda Items for EOCRAC Special Retreat - Civil Rights Office 25-029 General Agenda Item Jan 10, 2025 Agenda Ready Action Item: Nomination and Election of Chairperson and Vice-Chairperson for Calendar Year 2025 - Civil Rights Office 25-028 General Agenda Item Jan 10, 2025 Agenda Ready Receive an Oral Report from the Nominating Committee on Nominees for Chairperson and Vice-Chairperson for Calendar Year 2025 - Civil Rights Office 25-027 General Agenda Item Jan 10, 2025 Agenda Ready Action Item: Review and Approve Minutes of Regular Meeting of December 18, 2024 25-025 General Agenda Item Jan 10, 2025 Agenda Ready Consider recommending to the Board of Supervisors adoption of a resolution to: a. Find that modification of land use permit application fees is statutorily exempt from the California Environ… BC 25-004 Budget Committee Jan 10, 2025 Agenda Ready Addenda/Supplemental Added Item No. 6.1 under Appointments 25-024 General Agenda Item Jan 10, 2025 Agenda Ready Set next meeting date and discuss future agenda items. WRAFIN 25-008 WRA FInance Item Jan 10, 2025 Agenda Ready Review of the Draft Castroville Seawater Intrusion Project (CSIP) Reserve Policy. (Staff Presenting: Ara Azhderian) WRAFIN 25-007 WRA FInance Item Jan 10, 2025 Agenda Ready Review of Fund 116 FY25 Budget Status. (Staff Presenting: Nan Kyung Kim) WRAFIN 25-006 WRA FInance Item Jan 10, 2025 Agenda Ready Monterey One Water Year to Date Financials (Final) thru November 2024. (Staff Presenting: Nan Kyung Kim) WRAFIN 25-005 WRA FInance Item Jan 10, 2025 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Directors authorize the General Manager to enter into a Subgrant Agreement with the Salinas Valley Basin Ground… WRAFIN 25-004 WRA FInance Item Jan 10, 2025 Agenda Ready Consider receiving the Fiscal Year FY24-25 Hydroelectric Revenue Summary. (Staff Presenting: Nora Cervantes) WRAFIN 25-003 WRA FInance Item Jan 10, 2025 Agenda Ready GPZ090005 - MOSS LANDING COMMUNITY PLAN UPDATE Authorize the Director of Housing and Community Development to submit an application for and accept a California Coastal Commission Local Coast… 25-022 General Agenda Item Jan 10, 2025 Passed Consider receiving the November 2024 Financials for All Agency Funds. (Staff Presenting: Nora Cervantes) WRAFIN 25-002 WRA FInance Item Jan 10, 2025 Agenda Ready Approve the Minutes of the Finance Committee held on November 8, 2024. WRAFIN 25-001 WRA FInance Item Jan 10, 2025 Agenda Ready Consider proposed Board of Supervisors’ appointments to various Standing Committees, Non-County Entities, and Ad Hoc Committees for calendar year 2025. APP 25-009 Appointment Jan 9, 2025 Agenda Ready Reappoint Patrick Dossche to the Fish & Game Advisory Commission representing District 3 with a term end date of February 1, 2028 (District Specific - District 3, Supervisor Lopez) APP 25-007 Appointment Jan 9, 2025 Passed Reappoint Ben Work to the Planning Commission representing District 3 with a term end date of January 23, 2029 (District Specific - District 3, Supervisor Lopez) APP 25-008 Appointment Jan 9, 2025 Passed a. Approve and authorize the Director of Public Works, Facilities and Parks (PWFP) to execute the Right of Way Contract (“Agreement”) between the County of Monterey (“County”) and the State … A 25-015 BoS Agreement Jan 9, 2025 Passed Adopt a Resolution to: a. Reestablish the County of Monterey as a Welcoming County for Immigrants and Refugees, and Declaring the County a Place of Trust and Safety for Immigrants; and, b. A… RES 25-004 BoS Resolution Jan 9, 2025 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal and amendment No. 5 to the agreement (A-14560) with Everbridge, Inc. for critical … A 25-014 BoS Agreement Jan 9, 2025 Passed Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code sections 54956.9(d)(2) and 54956.9(d)(4), the Board will confer with legal… CS 25-003 General Agenda Item Jan 9, 2025 Agenda Ready Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, January 7, 2025. MIN 25-002 Minutes Jan 9, 2025 Passed Appoint Ricardo Mojica to Spreckels Memorial District as a Primary Representative with a term expiration date on December 31, 2028. (Nominated by Spreckels Memorial District) APP 25-006 Appointment Jan 9, 2025 Passed a. Authorize the Chief Information Officer, or his designee, to execute a non-standard Agreement with CDW-Government LLC (CDW-G), incorporating the terms of CDW-G’s existing OMNIA Partners P… A 25-013 BoS Agreement Jan 8, 2025 Passed Receive the County of Monterey Parks Commission 2023 Annual Report to the Board of Supervisors. 25-018 General Agenda Item Jan 8, 2025 Passed a. Approve and authorize the Agricultural Commissioner to sign a Memorandum of Understanding (MOU) with the Monterey County Fair, through the 7th District Agricultural Association to provide… A 25-012 BoS Agreement Jan 8, 2025 Passed a. Approve and authorize the Agricultural Commissioner to sign a Memorandum of Understanding (MOU) with Salinas Valley Fair, (“SVF”), not to exceed $15,000 to provide support of agricultural… A 25-011 BoS Agreement Jan 8, 2025 Passed a. Approve and authorize the Agricultural Commissioner to sign a Memorandum of Understanding (MOU) with Monterey County Agricultural Education, Inc. (MCAE), not to exceed $60,000 to provide … A 25-010 BoS Agreement Jan 8, 2025 Passed a. Approve and authorize the Agricultural Commissioner to sign a Memorandum of Understanding (MOU) with the Grower Shipper Association Foundation not to exceed $50,000 to provide support of … A 25-009 BoS Agreement Jan 8, 2025 Passed COUNTY OF MONTEREY PLANNING COMMISSION NOMINATION COMMITTEE PC 25-005 Planning Item Jan 8, 2025 Agenda Ready a. Approve and authorize the Agricultural Commissioner to sign a Memorandum of Understanding (MOU) with the Monterey County 4-H Council (MC4H) not to exceed $15,000, to provide support of ag… A 25-008 BoS Agreement Jan 8, 2025 Passed a. Approve and Authorize an increase in appropriations and estimated revenues of $37,762 for the FY2024-25 Sheriff-Coroner's Adopted Budget, Fund 001, Appropriation Unit SHE003, financed by … 25-017 General Agenda Item Jan 8, 2025 Criminal Justice - Consent a. Approve and authorize Amendment No. 2 to the Steven M. Mudd and Caroline R. Jones-Mudd individual Inclusionary Housing Agreement to allow conveyance of their inclusionary unit into a revo… 25-016 General Agenda Item Jan 8, 2025 Passed a. Approve and Authorize an increase in appropriations and estimated revenues of $37,685 for the FY2024-25 Sheriff-Coroner’s Adopted Budget, Fund 001, Appropriation Unit SHE003, financed by … 25-015 General Agenda Item Jan 8, 2025 Criminal Justice - Consent Receive report and provide direction on the 2025 Legislative Workshop. 25-014 General Agenda Item Jan 7, 2025 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. 2024 Rebuilding American Infrastructu… 25-013 General Agenda Item Jan 7, 2025 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. Status of the Legislature b. Governor's January State Budget Proposal c. … 25-012 General Agenda Item Jan 7, 2025 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… 25-011 General Agenda Item Jan 7, 2025 Agenda Ready Introduction of staff and brief reports from State/Federal Legislative Offices a. Office of Senator Alex Padilla b. Office of Senator Adam Schiff c. Office of Congressman Jimmy Panetta d. Of… 25-010 General Agenda Item Jan 7, 2025 Agenda Ready New Referrals OBM 25-049 Other Board Matters Jan 7, 2025 Agenda Ready See Supplemental Sheet OBM 25-047 Other Board Matters Jan 7, 2025 Agenda Ready Board Comments OBM 25-046 Other Board Matters Jan 7, 2025 Agenda Ready County Administrative Officer Comments OBM 25-045 Other Board Matters Jan 7, 2025 Agenda Ready Receive a presentation from two of the four Development Set-Aside Agencies, Monterey County Film Commission (MCFC) and Arts Council for Monterey County (Arts4MC) for FY24-25. 25-009 General Agenda Item Jan 7, 2025 Received Referral Matrix and New Referrals OBM 25-044 Other Board Matters Jan 7, 2025 Agenda Ready See Supplemental Sheet OBM 25-042 Other Board Matters Jan 7, 2025 Agenda Ready Board Comments OBM 25-041 Other Board Matters Jan 7, 2025 Agenda Ready County Administrative Officer Comments OBM 25-040 Other Board Matters Jan 7, 2025 Agenda Ready Adopt a resolution to: a. Confirm the appointment of Melanie Rhodes, Deputy Director of Behavioral Health, Access to Treatment, Adult, Crisis and Justice Involved Services, as Acting Bureau … RES 25-003 BoS Resolution Jan 7, 2025 Passed New Referrals OBM 25-039 Other Board Matters Jan 7, 2025 Agenda Ready See Supplemental Sheet OBM 25-037 Other Board Matters Jan 7, 2025 Agenda Ready Board Comments OBM 25-036 Other Board Matters Jan 7, 2025 Agenda Ready County Administrative Officer Comments OBM 25-035 Other Board Matters Jan 7, 2025 Agenda Ready New Referrals OBM 25-034 Other Board Matters Jan 7, 2025 Agenda Ready Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators: (1) Desi… CS 25-002 Closed Session Jan 6, 2025 Agenda Ready a. Approve and authorize the Director of Public Works, Facilities, and Parks (PWFP) to execute the Amendment to Assignment of Easements Quitclaim Deed, Document #2001094583, (“Amendment”), b… 25-008 General Agenda Item Jan 6, 2025 Passed Appoint Jon Conatser to the Water Resources Agency Board Of Directors representing District 3 with a term end date of December 31, 2028 (District Specific - District 3, Supervisor Lopez) (AD… APP 25-005 Appointment Jan 6, 2025 Passed PLN240185 - ZARAGOZA RODOLFO Administrative hearing to consider the construction of a test well. Project Location: 264 Paradise Rd, Salinas Proposed CEQA action: Find the project Categorical… AP 25-004 Administrative Permit Jan 6, 2025 Agenda Ready PLN180527-EXT1 - ECHENIQUE RANCH AND ECHENIQUE JILL TR ET AL Four-year extension to the expiration date of a previously-approved Lot Line Adjustment (Board of Supervisors Resolution No. 20-1… AP 25-003 Administrative Permit Jan 6, 2025 Agenda Ready As amended to reflect SB 54 and the Truth Act to: a. Receive a report from the Sheriff’s Office related to U.S. Immigration and Customs Enforcement’s (ICE) access to Incarcerated Persons in … 25-006 General Agenda Item Jan 6, 2025 Passed Consider a preliminary analysis report in response to Board Referral No. 2024.16 seeking to establish on-site mental health services for children and families served at the SHARE Center and … PAR 25-001 Preliminary Analysis Report Jan 6, 2025 Received Appoint Gilbert Ramos to the Housing Advisory Committee representing District 1 as a Primary Representative filling an unexpired term with a term end date of August 22, 2025 (District Specif… APP 25-004 Appointment Jan 6, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a nonstandard Agreement with GLOBO Holdings l, LLC dba GLOBO Language Services, LLC, for interpretation and ot… A 25-007 BoS Agreement Jan 6, 2025 Health Department - Consent Set next meeting date and discuss future agenda items. WRABMAC 25-002 WRA BMAC Item Jan 3, 2025 Agenda Ready Approve the Minutes of the Basin Management Advisory Committee Meeting held on December 4, 2024. WRABMAC 25-001 WRA BMAC Item Jan 3, 2025 Agenda Ready Committee Appointments 2025. (Staff Presenting: Jason Demers) WRARO 25-004 WRA ResOps Item Jan 3, 2025 Agenda Ready a. Support approval for an increase in appropriations and estimated revenues of $37,762 for the FY2024-25 Sheriff-Coroner’s Adopted Budget, Fund 001, Appropriation Unit SHE003, financed by a… BC 25-003 Budget Committee Jan 3, 2025 Agenda Ready PLN230259 - MESSIER WINE PROPERTIES LLC Public hearing to consider establishment of an agricultural processing facility for the processing grapes for wine production. Site improvements inclu… ZA 25-003 Zoning Administrator Jan 3, 2025 Agenda Ready a. Support approval for an increase in appropriations and estimated revenues of $37,685 for the FY2024-25 Sheriff-Coroner’s Adopted Budget, Fund 001, Appropriation Unit SHE003, financed by a… BC 25-002 Budget Committee Jan 3, 2025 Agenda Ready PLN230151 - COVIN DAVID REID & BETH SALA Consider demolition of an existing 3,980 square foot single-family dwelling with an attached garage and construction of a two-story 4,988 square foot… ZA 25-002 Zoning Administrator Jan 3, 2025 Agenda Ready Addenda/Supplemental Revised Item No. 15 under Scheduled Matters and attached a Revised Board Report as well as an attachment titled "2024 Board Ad Hoc Committees" Attached Revised Board Ref… 25-005 General Agenda Item Jan 3, 2025 Agenda Ready APPROVAL OF THE OCTOBER 30, 2024 AND NOVEMBER 13, 2024 PLANNING COMMISSION MEETING MINUTES. PC 25-004 Planning Item Jan 3, 2025 Agenda Ready See Supplemental Sheet OBM 25-032 Other Board Matters Jan 3, 2025 Agenda Ready Board Comments OBM 25-031 Other Board Matters Jan 3, 2025 Agenda Ready County Administrative Officer Comments OBM 25-030 Other Board Matters Jan 3, 2025 Agenda Ready New Referrals OBM 25-029 Other Board Matters Jan 3, 2025 Agenda Ready See Supplemental Sheet OBM 25-027 Other Board Matters Jan 3, 2025 Agenda Ready Board Comments OBM 25-026 Other Board Matters Jan 3, 2025 Agenda Ready County Administrative Officer Comments OBM 25-025 Other Board Matters Jan 3, 2025 Agenda Ready New Referrals OBM 25-024 Other Board Matters Jan 3, 2025 Agenda Ready See Supplemental Sheet OBM 25-022 Other Board Matters Jan 3, 2025 Agenda Ready Board Comments OBM 25-021 Other Board Matters Jan 3, 2025 Agenda Ready County Administrative Officer Comments OBM 25-020 Other Board Matters Jan 3, 2025 Agenda Ready New Referrals OBM 25-019 Other Board Matters Jan 3, 2025 Agenda Ready a. Consider supporting the amendment of Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to create a classification of Forensic Auditor as indicated in Attach… BC 25-001 Budget Committee Jan 3, 2025 Agenda Ready See Supplemental Sheet OBM 25-017 Other Board Matters Jan 3, 2025 Agenda Ready Approve the Bingo Permit Application for San Antonio Community Betterment Association pursuant to Chapter 7.08 of the Monterey County Code effective January 14, 2025, through January 13, 202… 25-004 General Agenda Item Jan 3, 2025 Passed Board Comments OBM 25-015 Other Board Matters Jan 3, 2025 Agenda Ready PLN230072 - HUGHES DAVID S TR & HUGHES SUSAN Public hearing to consider a Commercial Vacation Rental to allow the use of residential property for transient lodging for a period of 30 calenda… ZA 25-001 Zoning Administrator Jan 3, 2025 Agenda Ready Receive notice of adjustment of the annual salary of the members of the Board of Supervisors, in accordance with Section 2.04.370C of the County of Monterey Code consistent with the superior… 25-003 General Agenda Item Jan 3, 2025 Received Acceptance of the November 7, 2024, and November 14, 2024, County of Monterey Zoning Administrator Meeting minutes. MIN 25-001 Minutes Jan 3, 2025 Agenda Ready County Administrative Officer Comments OBM 25-014 Other Board Matters Jan 2, 2025 Agenda Ready Referral Matrix and New Referrals OBM 25-013 Other Board Matters Jan 2, 2025 Agenda Ready REF220020 - GENERAL PLAN HOUSING ELEMENT SIXTH CYCLE UPDATE Receive a status report of the draft Sixth Cycle Housing Element and provide direction to staff. Project Location: Unincorporated … PC 25-003 Planning Item Jan 2, 2025 Agenda Ready See Supplemental Sheet OBM 25-011 Other Board Matters Jan 2, 2025 Agenda Ready Board Comments OBM 25-010 Other Board Matters Jan 2, 2025 Agenda Ready County Administrative Officer Comments OBM 25-009 Other Board Matters Jan 2, 2025 Agenda Ready New Referrals OBM 25-008 Other Board Matters Jan 2, 2025 Agenda Ready See Supplemental Sheet OBM 25-006 Other Board Matters Jan 2, 2025 Agenda Ready Adopt a resolution honoring the life of Ruth Andresen. (Supervisor Askew) CR 25-002 Ceremonial Resolution Jan 2, 2025 Passed Adopt a resolution honoring Natividad Medical Center’s Level II Trauma Center on its 10th anniversary of providing lifesaving care for the people of Monterey County. (Supervisor Lopez) CR 25-001 Ceremonial Resolution Jan 2, 2025 Passed Board Comments OBM 25-005 Other Board Matters Jan 2, 2025 Agenda Ready County Administrative Officer Comments OBM 25-004 Other Board Matters Jan 2, 2025 Agenda Ready Referral Matrix and New Referrals OBM 25-003 Other Board Matters Jan 2, 2025 Agenda Ready General Public Comments OBM 25-002 Other Board Matters Jan 2, 2025 Agenda Ready See Supplemental Sheet OBM 25-001 Other Board Matters Jan 2, 2025 Agenda Ready Receive Board of Supervisors Member input related to service options for Non-County Entities AND consider creation, dissolution and/or continuation of certain Board of Supervisors Ad Hoc Com… 25-002 General Agenda Item Jan 2, 2025 Received
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