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February 2025

223 records

REF220020 - GENERAL PLAN HOUSING ELEMENT SIXTH CYCLE UPDATE Conduct a workshop on the draft Sixth Cycle Housing Element, including consideration of revisions to the Housing Element in respon… 25-168 General Agenda Item Feb 28, 2025 Passed Adopt a resolution continuing for an additional sixty (60) days, the Proclamation of Local Emergency in response to a structure fire and hazardous materials incident at the Moss Landing Lith… RES 25-042 BoS Resolution Feb 28, 2025 Passed a. Approve and authorize the California Child and Family Services Review (C-CFSR) System Improvement Plan (SIP), for the term of September 9, 2024 through September 9, 2029 and; b. Authorize… 25-167 General Agenda Item Feb 28, 2025 Passed a. Authorize the Chief Information Officer to execute an Agreement with Friends of Laguna Seca for Information Technology radio services for the term of March 18, 2025, through December 31, … A 25-064 BoS Agreement Feb 28, 2025 Passed a. Receive a report regarding Urban County allocations for projects and services based upon anticipated U.S. Department of Housing and Urban Development (HUD), Community Development Block Gr… 25-166 General Agenda Item Feb 28, 2025 Agenda Ready a. Approve Amendment No. 2 to Standard Agreement No. A-15190, Multi-Year Agreement #3200*5629, with SCA (Sweeping Corporation of America) of CA, LLC to continue to provide National Pollutant… A 25-063 BoS Agreement Feb 28, 2025 Passed PLN230321 - EDEN HOUSING, INC. Public hearing to consider approval of: a. Development of 132 residential units of affordable housing in four buildings with two amenity facilities and other a… RES 25-041 BoS Resolution Feb 28, 2025 Passed Approve February 19, 2025 Draft Action Minutes 25-165 General Agenda Item Feb 28, 2025 Agenda Ready Approve April 10, 2024 Draft Action Minutes 25-164 General Agenda Item Feb 28, 2025 Agenda Ready Approve Amendment No.4 of the agreement for Professional Services with GEI Consultants, Inc., to extend the term length to June 30, 2027, for engineering design & project management services… WRAFIN 25-029 WRA FInance Item Feb 28, 2025 Agenda Ready Set next meeting date and discuss future agenda items. WRAFIN 25-028 WRA FInance Item Feb 28, 2025 Agenda Ready Fiscal Year 2024-2025 Hydroelectric Revenue Summary. (Staff Presenting: Nora Cervantes) WRAFIN 25-027 WRA FInance Item Feb 28, 2025 Agenda Ready a. Approve and authorize the Director of the Department of Emergency Management or designee to execute a Non-Standard Agreement with Coastal Tractor Inc. for an amount not to exceed $107,280… RES 25-040 BoS Resolution Feb 28, 2025 Passed Election of Committee Chair and Vice Chair. 25-163 General Agenda Item Feb 28, 2025 Agenda Ready Consider receiving the FY2024-25 January 2025 Financials for All Agency Funds. (Staff Presenting Nora Cervantes) WRAFIN 25-026 WRA FInance Item Feb 28, 2025 Agenda Ready Approval of the March 22, 2024 Urban County Standing Committee Draft Minutes. 25-162 General Agenda Item Feb 28, 2025 Agenda Ready a. Consider receiving a draft of the Groundwater Monitoring Program Fee Study; and, b. Provide feedback to staff as appropriate. (Staff Presenting: Amy Woodrow) WRAFIN 25-025 WRA FInance Item Feb 28, 2025 Agenda Ready DA240266 - DOWLER RANDALL R AND STACEY G Public hearing to consider recommending that the Chief of Planning approve a Design Approval to allow alterations to the Fan Shell house including al… 25-161 General Agenda Item Feb 28, 2025 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Directors approve Amendment No. 3 to the Agreement for Services with Industrial Machine Shop to increase the do… WRAFIN 25-024 WRA FInance Item Feb 28, 2025 Agenda Ready Approve the Minutes of the Finance Committee meeting on February 7, 2025. WRAFIN 25-023 WRA FInance Item Feb 28, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to sign Amendment No. 3 to the QliqSOFT, Inc. Agreement A-14293 for Texting, Qliq Assisted Calling, and Qliq Video Visit … A 25-061 BoS Agreement Feb 27, 2025 Passed PLN230137 - CAMPBELL S JAMES JR & LYNDA R TRS Public hearing to consider demolition of an existing 1,173 square foot single family residence, a 364 square foot detached garage, and a 111 squ… ZA 25-020 Zoning Administrator Feb 27, 2025 Agenda Ready a. Approve and authorize the Director of the Emergency Communications Department to sign a Scope of Work with DATAMARK, a division of Michael Baker International, Inc., through California Mu… A 25-062 BoS Agreement Feb 27, 2025 Passed a. Receive the Draft County of Monterey Capital Improvement Program Five-Year Plan (CIP) for Fiscal Years (FYs) 2025/26 through 2029/30; b. Provide recommendations on unfunded capital projec… 25-159 General Agenda Item Feb 27, 2025 Agenda Ready Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee. 25-158 General Agenda Item Feb 27, 2025 Agenda Ready Approve the Capital Improvement Committee Action Minutes of February 10, 2025. MIN 25-016 Minutes Feb 27, 2025 Agenda Ready a. Receive a presentation from the Housing Authority of the County Monterey of their accomplishments and initiatives to provide affordable housing and related services to eligible residents … 25-157 General Agenda Item Feb 27, 2025 Received 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 25-011 Closed Session Feb 26, 2025 Agenda Ready a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute Amendment No. 4 to Agreement No. A-16556 with SCRAM of California, Inc. to provide electronic monitorin… A 25-060 BoS Agreement Feb 26, 2025 Passed Closing Comments 25-156 General Agenda Item Feb 26, 2025 Agenda Ready Continue facilitated discussion 25-155 General Agenda Item Feb 26, 2025 Agenda Ready Board, Elected Officials and Department Heads will participate in facilitated discussion regarding leadership on county priorities 25-154 General Agenda Item Feb 26, 2025 Agenda Ready Comments by CAO Sonia M. De La Rosa 25-153 General Agenda Item Feb 26, 2025 Agenda Ready PLN240367 - SCUDDER PETER H & KAREN A TRS Consider restoration of approximately 12,000 square feet of Environmentally Sensitive Habitat Areas to clear Code Enforcement Case No. 24CE00521. Pr… AP 25-016 Administrative Permit Feb 26, 2025 Agenda Ready Public Comments 25-152 General Agenda Item Feb 26, 2025 Agenda Ready Welcome by Chair Chris Lopez 25-151 General Agenda Item Feb 26, 2025 Agenda Ready Acting as the Board of Directors for the Boronda County Sanitation District: a. Approve Amendment No. 10 to Agreement No. A-12523 with MCSI Water Systems Management to continue to provide ma… BCSD A 25-001 BCSD Agreement Feb 26, 2025 Agenda Ready Adopt a Resolution approving the amended Conflict of Interest Code of the Emergency Communications Department of Monterey County RES 25-039 BoS Resolution Feb 26, 2025 Passed It is recommended that the Capital Improvement Committee receive a report on Natividad Medical Center’s key capital projects from July 1, 2024, through December 30, 2024. 25-149 General Agenda Item Feb 25, 2025 Agenda Ready a. Adopt a Resolution to approve and authorize acceptance of in-kind donations for gym equipment, golf cart, food items and party rental equipment with a market value of $14,974 from the She… RES 25-038 BoS Resolution Feb 25, 2025 Passed Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting dates: Tuesday, June 19, 2018, Tuesday, July 17, 2018 and Tuesday, February 25, 202… MIN 25-015 Minutes Feb 25, 2025 Passed a. Approve and authorize the assignment and assumption of the HOME loan, made by the County of Monterey to Pacific Meadows Senior Housing, L.P. , from Pacific Meadows Senior Housing, L.P. as… 25-147 General Agenda Item Feb 25, 2025 Passed a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Third Amendment to the Professional Services Agreement (A-15194) with The Reg… A 25-058 BoS Agreement Feb 25, 2025 Passed a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Professional and Call Coverage Services Agreement with Peyman R. Tabrizi, M.D… A 25-057 BoS Agreement Feb 25, 2025 Passed 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 25-017 WRA BMAC Item Feb 25, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 2 to the Data Use and Service Agreement with the University of Pittsburgh of the Commonwealth Sy… A 25-056 BoS Agreement Feb 25, 2025 Health Department - Consent a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Professional Services Agreement Bay Area Gynecology Oncology to provide gynec… A 25-055 BoS Agreement Feb 25, 2025 Passed Update on the 2024 Annual Groundwater Elevation Program - Groundwater Elevation Contour Maps and Cumulative Groundwater Change Chart. (Staff Presenting: Guillermo Diaz-Moreno) WRABMAC 25-016 WRA BMAC Item Feb 25, 2025 Agenda Ready Overview of Well Bubbler Technology. (Staff Presenting: Ricardo Carmona) WRABMAC 25-015 WRA BMAC Item Feb 25, 2025 Agenda Ready a. Receive a presentation on the Monterey County Children's Council Fiscal Year 2023-24 Annual Report from Council Chair Jose Ramirez, Chief Probation Officer; and b. Accept the Fiscal Year … 25-146 General Agenda Item Feb 25, 2025 Received PLN240195 - CONRON JOSEPH A & ELIZABETH TRS Administrative hearing to consider construction of a 376 square foot addition to an existing single-family dwelling, development on slopes in exce… AP 25-015 Administrative Permit Feb 24, 2025 Agenda Ready PLN240380 - TORRES MARK & SHERRI Administrative hearing to allow a 6,434 square foot single family dwelling with an 882 square foot attached two-car garage, a second 561 square foot attached… AP 25-014 Administrative Permit Feb 24, 2025 Agenda Ready a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute a three-year Standard Parking Lot Lease Agreement (Lease Agreement) effective on April 1, 2025 through … A 25-054 BoS Agreement Feb 24, 2025 Passed PLN170932 - EVANS PETER H TR Public hearing for after-the-fact consideration of development on slopes in excess of 30% and removal of six protected trees, and construction of a 1,324 square … ZA 25-018 Zoning Administrator Feb 24, 2025 Agenda Ready PLN240070 - BECHTEL CORPORATION Public hearing to consider minor exterior modifications to an existing single-family dwelling including construction of an 845 square foot pergola, perimeter … ZA 25-017 Zoning Administrator Feb 24, 2025 Agenda Ready Receive memoranda update on Cannabis Program budget, Department of Cannabis Control Local Jurisdiction Grant, and performance measures. Presenter: Michelle House, Cannabis Program Manager 25-145 General Agenda Item Feb 24, 2025 Agenda Ready Receive a Public Health update on cannabis community education and social media campaigns. Presenters: Elaine Narciso, Cannabis Program Supervisor Vivian Avila, Cannabis Program Coordinator 25-144 General Agenda Item Feb 24, 2025 Agenda Ready Receive an Auditor-Controller Office memoranda update on commercial cannabis business tax collections and payment plan tax payments. Presenter: Kevin Tweedy, Accounting Auditor III 25-143 General Agenda Item Feb 24, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a non-standard Memorandum of Agreement with Southern Monterey County Memorial Hospital, doing business as Mee … A 25-053 BoS Agreement Feb 21, 2025 Passed Approve calendar year 2025 meeting schedule. 25-142 General Agenda Item Feb 21, 2025 Agenda Ready Appoint Chair and Vice Chair of the Board of Supervisors Cannabis Committee. 25-141 General Agenda Item Feb 21, 2025 Agenda Ready Consider approval of action minutes from the December 5, 2024, Cannabis Committee meeting. MIN 25-014 Minutes Feb 21, 2025 Agenda Ready Update on the CSIP Optimization Model and Project Development. (Staff Presenting: Shaunna Murray) WRABMAC 25-012 WRA BMAC Item Feb 21, 2025 Agenda Ready Overview of Basin Management Advisory Committee and introduction of Committee Members. (Staff Presenting: Amy Woodrow) WRABMAC 25-011 WRA BMAC Item Feb 21, 2025 Agenda Ready Approve and authorize the Contracts and Purchasing Officer or designee, to execute Renewal and Amendment No. 2 to Agreement No. A-15675 between the County of Monterey and Monterey County Bus… 25-140 General Agenda Item Feb 21, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment No. 1 to Agreement #5010-452 with Access Support Network for the operation of a Homel… A 25-052 BoS Agreement Feb 20, 2025 Passed a. Support and approve acceptance of cash donations amounting to $4,900 and an in-kind donation of a 2024 Carry-On Trailer with a market value of $2,652 from Sheriff’s Advisory Council as de… BC 25-034 Budget Committee Feb 20, 2025 Agenda Ready a. Authorize the Sheriff’s Office to accept $85,000 from the Department of Health Care Services via the Health Management Associates, Inc (the Sub-Recipient) for Medication Assisted Treatmen… 25-139 General Agenda Item Feb 20, 2025 Criminal Justice - Consent Reservoir Storage and Release Schedule Update. (Staff Presenting: Peter Kwiek) WRARO 25-015 WRA ResOps Item Feb 20, 2025 Agenda Ready Committee Appointments 2025. (Staff Presenting: Jason Demers) WRARO 25-014 WRA ResOps Item Feb 20, 2025 Agenda Ready Current Operations and Maintenance Activities at the Reservoirs. (Staff Presenting: Jason Demers) WRARO 25-013 WRA ResOps Item Feb 20, 2025 Agenda Ready Set next meeting date and discuss future agenda items. WRABMAC 25-010 WRA BMAC Item Feb 20, 2025 Agenda Ready Approve the Minutes of the Basin Management Advisory Committee Meeting held on December 4, 2024. WRABMAC 25-009 WRA BMAC Item Feb 20, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a Mental Health Services Agreement for a retroactive term beginning July 1, 2024 through June 30, 2026 with El… A 25-051 BoS Agreement Feb 20, 2025 Passed Acceptance of the January 30, 2025, County of Monterey Zoning Administrator Meeting minutes. MIN 25-013 Minutes Feb 20, 2025 Agenda Ready Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to Standard Agreement A-17066 with The Data Center for the provision of Health Insurance Portabil… A 25-050 BoS Agreement Feb 20, 2025 Passed PLN240143 - SEARLE PHILIP A & BANU TRS Public hearing to consider demolition of an existing residence, and construction of a replacement 2,700 square foot with an attached garage and associa… ZA 25-016 Zoning Administrator Feb 20, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or their designee to execute Renewal and Amendment No. 2 to Agreement (A-15672) with Accountable Care Transactions, Inc. dba Activate… A 25-049 BoS Agreement Feb 20, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a Mental Health Services Agreement for a retroactive term beginning September 3, 2024 through June 30, 2026 wi… A 25-048 BoS Agreement Feb 20, 2025 Passed COUNTY OF MONTEREY PLANNING COMMISSION The Planning Commission will receive nominations from the Planning Commission Nomination Committee for a new Commission Chair and Vice Chair, and the C… PC 25-017 Planning Item Feb 19, 2025 Agenda Ready Receive the February 2025 California Department of Finance Bulletin. BC 25-033 Budget Committee Feb 19, 2025 Agenda Ready Approve the Budget Committee Action Minutes of January 29, 2025. MIN 25-012 Minutes Feb 19, 2025 Agenda Ready PLN220215 - DUERR DANIEL B & SMITH-DUERR AUBREY M Public hearing to consider a Commercial Vacation Rental to allow the use of residential property for transient lodging for a period of 30 ca… ZA 25-015 Zoning Administrator Feb 19, 2025 Agenda Ready PLN240261 - EVERS TODD M & SHARYN F Public hearing to consider construction of a 5,700 square foot single family dwelling with an attached 804 square foot garage, 256 square foot covered fro… ZA 25-014 Zoning Administrator Feb 19, 2025 Agenda Ready Receive the List of Standing and Follow-up Reports due to the Budget Committee. BC 25-032 Budget Committee Feb 19, 2025 Agenda Ready a. Adopt a resolution to approve and authorize the increase in appropriations of the Sheriff’s Office FY2024-25 Modified Budget in Fund 001, Appropriation Unit SHE003, amounting to $992,317 … RES 25-036 BoS Resolution Feb 19, 2025 Passed Approve yearly update to the application, criteria and disqualifiers recommended by the Probation Department for the Supervised Home Confinement Program, as mandated by Penal Code §1203.016(… 25-138 General Agenda Item Feb 19, 2025 Passed Adopt a resolution honoring Damon Charles Wasson upon his retirement from the City of Soledad Police Department after over thirty-five years of outstanding public service. (Supervisor Lopez) CR 25-015 Ceremonial Resolution Feb 19, 2025 Passed Receive recommendations from the Ad Hoc Committee concerning the Moss Landing battery fire of January 16, 2025, and provide direction as needed. 25-137 General Agenda Item Feb 19, 2025 Passed Adopt a resolution to: a. Support a Funding Agreement between the County of Monterey Health Department (“Health”) and the Big Sur Health Center, Inc. (“BSHC”) in the amount not to exceed $30… RES 25-035 BoS Resolution Feb 19, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a no-cost Memorandum of Understanding (MOU) with Monterey-Salinas Transit District, a special district (MST), … A 25-047 BoS Agreement Feb 19, 2025 Passed PLN240004 - GRIFFITH RICHARD S & NANCY S TRS Public hearing to consider recommending that the Board of Supervisors approve a Final Map Amendment to adjust the Homeland Boundary of Lot 38 of … PC 25-016 Planning Item Feb 19, 2025 Agenda Ready a. Support approval of the increase in appropriations and revenue of the Sheriff’s Fiscal Year (FY) 2024-25 Modified Budget in Appropriation Units SHE001 and SHE003 amounting to $947,089 and… BC 25-031 Budget Committee Feb 18, 2025 Agenda Ready Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, February 18, 2025. MIN 25-011 Minutes Feb 18, 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 25-010 Closed Session Feb 18, 2025 Agenda Ready PLN240136 - ASMA ESTATES INC Public hearing to consider the construction of a 2,133 square foot single family dwelling with an attached 516 square foot two-car garage. Project Location: 1036… ZA 25-013 Zoning Administrator Feb 18, 2025 Agenda Ready PLN210100 - AGARWAL PUNEET & AARTI NASTA TRS Public hearing to consider demolition of an existing 3,264 square foot single family dwelling and construction of a 4,910 square foot two-story s… ZA 25-012 Zoning Administrator Feb 18, 2025 Agenda Ready a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Smith & Enright Landscaping, Inc. for landscaping and maintenance ser… A 25-045 BoS Agreement Feb 18, 2025 Passed Receive the Bi-Annual Report from the Assessor County Clerk Recorder. BC 25-030 Budget Committee Feb 18, 2025 Agenda Ready a.Receive the Monterey County Workforce Development Board FY 2024-25 Financial Status Report for the Workforce Innovation and Opportunity Act (WIOA) funded programs through December 31, 2024… BC 25-029 Budget Committee Feb 18, 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 with Renovo Solutions LLC (A-14229) per Reque… A 25-044 BoS Agreement Feb 14, 2025 Passed PLN240204 - ACHIRO MICHAEL & SHAMIRAN TRS Administrative hearing to consider additions of more than 10% of internal floor area to an existing two-story single-family dwelling; including new … AP 25-013 Administrative Permit Feb 14, 2025 Agenda Ready Addenda/Supplemental Added attachment titled "Resume - Roderick W. Franks" to Item No. 8 under Appointments Added attachment titled "Bio - Kevin Kreyenhagen" to Item No. 11 under Appointment… 25-135 General Agenda Item Feb 14, 2025 Agenda Ready Adopt a resolution to: a. Ratify the County Administrative Officer’s February 14, 2025 Proclamation of a Local Emergency for sandbar management activities that are required at the Salinas Ri… RES 25-034 BoS Resolution Feb 14, 2025 Passed Receive a report on the County’s 2025 Legislative Platform and 2025 Strategic Grant Program and provide direction to staff. 25-132 General Agenda Item Feb 14, 2025 Agenda Ready a. Approve and authorize the Contracts Purchasing Officer, or designee, to sign a Renewal and Amendment #1 to an Agreement with ARC Alternatives to provide energy engineering, auditing, and … A 25-043 BoS Agreement Feb 14, 2025 Passed Adopt a resolution honoring County of Monterey’s Health Department Administration Bureau’s Supervising Departmental Information Systems Coordinator James Laa IV, on his retirement after 22 y… CR 25-014 Ceremonial Resolution Feb 14, 2025 Passed Conduct a public meeting to disseminate information about the Community Development Block Grant (CDBG) program and discuss housing and community development needs. 25-131 General Agenda Item Feb 14, 2025 Agenda Ready Adopt a resolution honoring the Monterey County Black Caucus during Black History Month. (Supervisor Askew) CR 25-013 Ceremonial Resolution Feb 14, 2025 Passed Adopt a resolution honoring the life of Pamela "Pam" Bernhard. (Supervisor Askew) CR 25-012 Ceremonial Resolution Feb 14, 2025 Passed Adopt a resolution honoring the County of Monterey’s employees on March 7, 2025, for consistently providing excellent public service. (Supervisor Lopez) CR 25-011 Ceremonial Resolution Feb 14, 2025 Passed a. Find that the acceptance of the Conservation and Scenic Easement Deed is categorically exempt under California Environmental Quality Act (CEQA) Guidelines section 15317; and b. Accept a C… A 25-042 BoS Agreement Feb 13, 2025 Passed Authorize the Contracts / Purchasing Officer or their designee to execute an Agreement for business equipment with Smile Business Products, not to exceed $99,500, retroactively, effective De… 25-130 General Agenda Item Feb 13, 2025 Passed PLN240112 - BRADLEY JUSTIN & HALLEH ENTEKHABI TRS AND SCARDINA PETER ANTHONY ET AL Administrative hearing to consider a Lot Line Adjustment between two legal lots of record consisting of Par… AP 25-012 Administrative Permit Feb 13, 2025 Agenda Ready Debrief Equal Opportunity Plan Presentation 25-129 General Agenda Item Feb 12, 2025 Agenda Ready Information Technology Equal Opportunity Plan Presentation - Eric Chatham, Chief Information Officer 25-128 General Agenda Item Feb 12, 2025 Agenda Ready Debrief Equal Opportunity Plan Presentation 25-127 General Agenda Item Feb 12, 2025 Agenda Ready District Attorney Equal Opportunity Plan Presentation - Jeannine M. Pacioni, District Attorney 25-126 General Agenda Item Feb 12, 2025 Agenda Ready Receive a Presentation on Human Resources Recruitment Processes - Kimberley Moore, Assistant Director of Human Resources 25-125 General Agenda Item Feb 12, 2025 Agenda Ready Receive a Presentation on the Brown Act Training - Ellen Lyons, Deputy County Counsel 25-124 General Agenda Item Feb 12, 2025 Agenda Ready Receive a Presentation on the Budget Equity Tool - Natalie Alfaro-Frazier, Senior EO Analyst 25-123 General Agenda Item Feb 12, 2025 Agenda Ready Receive a Presentation on Equal Opportunity Plan Training - Naudia Velarde, Senior EO Analyst 25-122 General Agenda Item Feb 12, 2025 Agenda Ready Action Item: Review and Approve Minutes of January 15, 2025 25-121 General Agenda Item Feb 12, 2025 Agenda Ready a. Adopt a resolution to approve and authorize acceptance of cash donations amounting to $4,900 and an in-kind donation of a 2024 Carry-On Trailer with a market value of $2,652 from Sheriff’… RES 25-032 BoS Resolution Feb 12, 2025 Passed Receive and accept the semi-annual report of expenditures and caseload data for the Department of Social Services for the period of July through December 2024. BC 25-026 Budget Committee Feb 12, 2025 Agenda Ready a. Support approval of the increase in appropriations and revenues of the Sheriff’s Office FY2024-25 Modified Budget in Fund 001, Appropriation Unit SHE003, amounting to $992,317 to fund the… BC 25-025 Budget Committee Feb 12, 2025 Agenda Ready a. Receive Status Report on the 29 Bishop Pajaro Mansion Emergency Repair Project (Project 723218) and 29 Bishop Pajaro Mansion Upgrade Project (Project 4072); b. Support Staff recommendatio… BC 25-024 Budget Committee Feb 12, 2025 Agenda Ready Support authorizing the Auditor-Controller to amend the FY 2024-25 adopted budget for County Administrative Office - Cannabis (001-1050-CAO004-8533), increasing appropriations and estimated … BC 25-023 Budget Committee Feb 12, 2025 Agenda Ready a. Authorize and approve the Director of the Emergency Management or designee to submit a grant application to the California Governor’s Office of Emergency Services (Cal OES) for the Hazard… RES 25-031 BoS Resolution Feb 12, 2025 Passed a. Approve and authorize execution of Amendment No. 3 to Standard Agreement with N. Rex Awalt Corporation dba Aqua Engineering to continue to provide on-call maintenance and repair services … A 25-041 BoS Agreement Feb 12, 2025 Passed Appoint Joshua Bowling to the Commission on Disabilities as a Housing & Community Development Representative with a term ending on December 31, 2027. (Nominated by the County of Monterey Hou… APP 25-030 Appointment Feb 12, 2025 Passed Authorize the General Manager to initiate support for Bill HR338, the Every Drop Counts Act. (Staff: Ara Azhderian) WRAG 25-030 WR General Agenda Feb 12, 2025 Agenda Ready Authorize the General Manager to initiate support for Bill HR471, the Fix Our Forests Act. (Staff: Ara Azhderian) WRAG 25-029 WR General Agenda Feb 12, 2025 Agenda Ready a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute an Agreement with GEO Reentry Services, LLC, to coordinate, deliver and oversee in-custody programming … A 25-046 BoS Agreement Feb 11, 2025 Passed Appoint committee members to the Monterey County Water Resources Agency Basin Management Advisory Committee. WRAG 25-028 WR General Agenda Feb 11, 2025 Agenda Ready Receive the Action Minutes of the Capital Improvement Committee for the 3rd and 4th Quarters of 2024 for the meetings held on August 12, September 9, October 14, and November 13, 2024. 25-118 General Agenda Item Feb 11, 2025 Passed Public hearing to consider: a. Certifying the Final Supplemental Environmental Impact Report for the Harper Canyon/Encina Hills project (State Clearinghouse Number: 2003071157), which supple… RES 25-030 BoS Resolution Feb 11, 2025 Scheduled PM Receive the Action Minutes of the Budget Committee for the 3rd and 4th Quarters of 2024 for the meetings held on July 31, 2024, September 3, 2024, September 25, 2024, October 30, 2024, and N… 25-117 General Agenda Item Feb 11, 2025 Passed Approve Amendment No. 1 to the Service Agreement with A. Teichert & Son, Inc. dba Teichert Construction for on-call repair services for CSIP, to extend the term length to July 31st, 2027, an… WRAG 25-027 WR General Agenda Feb 11, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a Local Interagency Agreement with Monterey County Special Education Local Plan Area (SELPA) to facilitate the… A 25-040 BoS Agreement Feb 11, 2025 Passed Authorize the General Manager to initiate an S&P Global Credit Rating Evaluation in the fiscal-year ending 2026. (Staff: Ara Azhderian) WRAG 25-026 WR General Agenda Feb 11, 2025 Agenda Ready a. Receive a preliminary response to Board Referral Number 2025.01 (Alejo) regarding the proposed creation of an ordinance that prohibits hydraulic fracturing (“fracking”) in Monterey County… PAR 25-004 Preliminary Analysis Report Feb 11, 2025 Received a. Approve and authorize the Director of Health Services or designee to execute a Memorandum of Understanding with the City of Salinas for in-person mobile crisis field response services to … A 25-039 BoS Agreement Feb 11, 2025 Passed Reservoir Storage Release Update. (Staff: Chris Calderon and Peter Kwiek) WRAG 25-025 WR General Agenda Feb 11, 2025 Agenda Ready Approve the Memorandum of Understanding’s (MOU) for the Monterey County Probation Association (MCPA), Units M & N, Probation Managers Association (MCPMA), Unit L, Monterey County Park Ranger… 25-116 General Agenda Item Feb 11, 2025 Passed a. Approve Amendment No. 4 to Professional Services Agreement No. A-14631, Multi-Year Agreement #3200*4956, with GHD Inc. to: include additional services associated with professional enginee… A 25-038 BoS Agreement Feb 11, 2025 Passed Appoint Shawne Ellerbee to the Parks Commission as a District 5 Representative with a term ending on February 1, 2029. (District Specific - District 5, Supervisor Daniels) APP 25-029 Appointment Feb 11, 2025 Passed Reappoint Kevin Kreyenhagen to the Fish & Game Advisory Commission as a District 5 Representative with a term ending on February 1, 2028. (District Specific - District 5, Supervisor Daniels) APP 25-028 Appointment Feb 11, 2025 Passed a. Receive a presentation from the Department of Emergency Management on the Federal Emergency Management Agency (FEMA) Public Assistance Program; and b. Direct the County Administrator’s Of… 25-115 General Agenda Item Feb 11, 2025 Passed Appoint Rosalie Sanchez to the Community Restorative Justice Commission as a District 3 Representative with a term ending on February 18, 2028 (District Specific - District 3, Supervisor Lop… APP 25-027 Appointment Feb 10, 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 25-009 Closed Session Feb 10, 2025 Agenda Ready 2024 Annual Groundwater Elevation Contours and Cumulative Change Chart. (Staff: Guillermo Diaz-Moreno) WRAG 25-024 WR General Agenda Feb 10, 2025 Agenda Ready a. Approve and authorize the County Administrative Officer or designee to execute a non-standard agreement (“Funding Agreement”) between the County of Monterey and the Housing Authority of t… A 25-037 BoS Agreement Feb 10, 2025 Passed Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for t… WRAG 25-023 WR General Agenda Feb 10, 2025 Agenda Ready Authorize the General Manager to execute an Agreement for Services (“Agreement”) with Balance Hydrologics for a total contract amount not to exceed $142,300 to complete hydraulic modeling fo… WRAG 25-022 WR General Agenda Feb 10, 2025 Agenda Ready Authorize the General Manager to enter into an Amended Subgrant Agreement with the Salinas Valley Basin Groundwater Sustainability Agency to receive funding for services in support of Sustai… WRAG 25-021 WR General Agenda Feb 10, 2025 Agenda Ready Approve the County of Monterey Procurement Manual to be included in the Board Policy Manual. 25-113 General Agenda Item Feb 10, 2025 Passed Authorize the General Manager to enter into Amendment No. 3 to the Subgrant Agreement between the Salinas Valley Basin Groundwater Sustainability Agency and Monterey County Water Resources A… WRAG 25-020 WR General Agenda Feb 10, 2025 Agenda Ready Approve Amendment No. 1 to the Agreement for Services with Don Chapin Company for a dollar amount increase of $5,000, not to exceed $131,000 for the repair of a damaged section of culvert at… WRAG 25-019 WR General Agenda Feb 10, 2025 Agenda Ready Approve an Agreement for Services with FlowWest, Inc. in the dollar amount of $275,000 for work to be performed related to the Monterey County Water Resources Agency Flood Emergency Response… WRAG 25-018 WR General Agenda Feb 10, 2025 Agenda Ready Receive the Monterey County Water Resources Agency Fiscal Year 2023-24 Financial Report. (Staff: Nan K. Kim) WRAG 25-017 WR General Agenda Feb 10, 2025 Agenda Ready a. Approve and authorize the Contracts & Purchasing Officer or their designee to execute a Standard Agreement with Delcas Auto Collision, Inc., (Agreement) to provide auto body repair servic… A 25-036 BoS Agreement Feb 10, 2025 Passed Adopt a Resolution to authorize and direct the Auditor-Controller to amend the Fiscal Year 2024-25 Adopted Budget by increasing appropriations by $35,000 to fund interpretation and broadcast… RES 25-029 BoS Resolution Feb 10, 2025 Passed Receive the Monterey County Water Resources Agency FY 2024-25 Financial Status Report through December 31, 2024. BC 25-022 Budget Committee Feb 10, 2025 Agenda Ready Approve expenditure of $24,000 to the City of Gonzales, California (“City of Gonzales”) for the maintenance and repair of the Gonzales Fire Department’s main facility from District’s 3 discr… 25-112 General Agenda Item Feb 7, 2025 Passed Adopt a Resolution to: a. Approve the Monterey County Fish and Game Advisory Commission’s recommendation for Fiscal Year 2024-25 Fish and Game Propagation Grant Funds to award $49,900; b. De… RES 25-028 BoS Resolution Feb 7, 2025 Passed Appoint Rosalie Sanchez to the Commission On The Status Of Women representing as a District 3 Representative with a term end date of February 01, 2028 (District Specific - District 3, Superv… APP 25-026 Appointment Feb 7, 2025 Passed · Reservoir Recreation by Concessionaire and Parks Department · County of San Luis Obispo Activities · National Marine Fisheries Service · Quagga Mussel Update WRARO 25-012 WRA ResOps Item Feb 7, 2025 Agenda Ready Set next meeting date and discuss future agenda items. WRARO 25-011 WRA ResOps Item Feb 7, 2025 Agenda Ready a. Approve and authorize the Library Director to execute a three-year Memorandum of Understanding (“MOU”) for the term of February 25, 2025 to February 24, 2028 with Pacific Grove Unified Sc… 25-111 General Agenda Item Feb 7, 2025 Passed PLN170932 - EVANS PETER H TR Public hearing for after-the-fact consideration of development on slopes in excess of 30% and removal of six protected trees, and construction of a 1,324 square … ZA 25-011 BoS Resolution Feb 7, 2025 Agenda Ready a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute a non-standard Agreement with modified terms with Avenu Insights & Analytics, LLC to provide the softwa… A 25-035 BoS Agreement Feb 7, 2025 Passed Nomination & Appointment of HAC Members for 2025 25-109 General Agenda Item Feb 7, 2025 Agenda Ready Approve 2025 Meeting Schedule 25-108 General Agenda Item Feb 7, 2025 Agenda Ready Approve April 10, 2024 Draft Action Minutes 25-107 General Agenda Item Feb 7, 2025 Agenda Ready Approve the Minutes of the Reservoir Operations Advisory Committee meeting held on January 30, 2025. WRARO 25-010 WRA ResOps Item Feb 7, 2025 Agenda Ready PLN210306 - CARMEL SELF STORAGE LLC Public hearing to consider construction of a 68,760 square foot two-story self-storage facility with an office and bathroom (5 buildings), removal of one … PC 25-015 Planning Item Feb 7, 2025 Agenda Ready Conduct a review, provide input, and consider approval of the draft County of Monterey Strategic Plan for the period of 2025-2028. 25-106 General Agenda Item Feb 7, 2025 Passed PLN240070 - BECHTEL CORPORATION Public hearing to consider minor exterior modifications to an existing single-family dwelling including construction of an 845 square foot pergola, perimeter … ZA 25-010 Zoning Administrator Feb 7, 2025 Agenda Ready PLN230137 - CAMPBELL S JAMES JR & LYNDA R TRS Public hearing to consider demolition of an existing 1,173 square foot single family residence, a 364 square foot detached garage, and a 111 squ… ZA 25-009 Zoning Administrator Feb 7, 2025 Agenda Ready a. Adopt Plans and Special Provisions for the Viejo Road Emergency Storm Damage, Project No. 621095C, Federal Aid Project No: PA-09-CA-4308-PW-00651; and b. Authorize the Director of Public … 25-105 General Agenda Item Feb 7, 2025 Public Works, Facilities & Parks - Consent PLN240059 - LUKSIK DANIEL & JANET S TRS Administrative hearing to consider allowing the establishment of commercial cannabis activities consisting of mixed-light cultivation, nursery, self-d… AP 25-011 Administrative Permit Feb 6, 2025 Agenda Ready a. Add one FTE Commander position in the Sheriff’s Budget Unit, 001-2300-SHE003-8234 funded by the Trial Court Security Account; and b. Direct and Authorize the Auditor-Controller’s Office t… 25-133 General Agenda Item Feb 6, 2025 Passed Adopt a Resolution to: a. Approve acceptance of a $2.5 million planning grant from the State of California - Clean Water State Revolving Fund (CWSRF) grant program for preliminary design and… RES 25-027 BoS Resolution Feb 6, 2025 Passed a. Approve and authorize the Assessor or their designee to execute an Agreement with CD-DATA, doing business as ParcelQuest for that entity to compile and use the County’s maps and data, in … 25-103 BoS Agreement Feb 6, 2025 Passed Appoint Roderick W. Franks to the Juvenile Justice Coordinating Council with a term ending at the Pleasure of the Board. (Nominated by the Juvenile Justice Coordinating Council) APP 25-025 Appointment Feb 6, 2025 Passed Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution No. 98-394 Appendix A to adjust the salary ranges of the Cardiac Sonographer and Cardiac Sonographer-Per Diem classi… RES 25-026 BoS Resolution Feb 6, 2025 Passed Appoint Joe Sanchez to the Equal Opportunity and Civil Rights Advisory Commission as a District 3 Representative with a term ending on December 31, 2028 (District Specific - District 3, Supe… APP 25-024 Appointment Feb 6, 2025 Passed Adopt a resolution honoring the California State University Monterey Bay (CSUMB) All Black Gala. (Supervisor Askew) CR 25-010 Ceremonial Resolution Feb 6, 2025 Passed Adopt a resolution honoring County of Monterey’s Behavioral Health Bureau Chief Kathryn Eckert, on her retirement after 28 years of dedicated public service with four (4) years of service to… CR 25-009 Ceremonial Resolution Feb 6, 2025 Passed Adopt a resolution honoring Alvaro Marquez Gazcon for his exemplary service to the County of Monterey. (Supervisor Lopez) CR 25-008 Ceremonial Resolution Feb 6, 2025 Passed Reappoint Scott Funk to the Fish & Game Advisory Commission as a District 3 Representative with a term ending on February 1, 2028. (District Specific - District 3, Supervisor Lopez) APP 25-023 Appointment Feb 5, 2025 Passed Adopt a resolution to approve amendments to the Levine Act Policy (G-125) within the Board Policy Manual given changes to Government Code section 84308, a provision of the Political Reform A… RES 25-025 BoS Resolution Feb 5, 2025 Passed Adopt a Resolution approving the amended Conflict of Interest Code of the Human Resources Department. RES 25-024 BoS Resolution Feb 5, 2025 Passed Approve the Action Minutes of January 21, 2025. WRAG 25-016 WR General Agenda Feb 5, 2025 Agenda Ready Hold a workshop to review the Monterey County Water Resources Agency Strategic Plan Update. WRAG 25-015 WR General Agenda Feb 5, 2025 Agenda Ready Acting as the Board of Directors of the Pajaro County Sanitation District, adopt a Resolution to: a. Approve acceptance of a Financial Assistance grant from the U.S. Department of Agricultur… PCSD RES 25-001 PCSD Resolution Feb 5, 2025 Passed PLN220336 - SEASTARS LLC Public Hearing to consider: 1. An Addendum together with the adopted Mitigated Negative Declaration pursuant to CEQA Guidelines Section 15164; 2. Approving an amendm… RES 25-023 BoS Resolution Feb 5, 2025 Passed Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, February 4, 2025. MIN 25-010 Minutes Feb 4, 2025 Agenda Ready Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for t… CS 25-008 Closed Session Feb 4, 2025 Agenda Ready Consider approval of the action minutes from the Legislative Committee meeting on January 13, 2025. MIN 25-009 Minutes Feb 4, 2025 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. California Public Utilities Commission 1/30/24 Hearing - Last Mile Federa… 25-102 General Agenda Item Feb 4, 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. Legislation: i. AB 1 (Connolly) Residential … 25-101 General Agenda Item Feb 4, 2025 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. Federal Government Update i. Congressional Overview ii. Federal Funding E… 25-100 General Agenda Item Feb 4, 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… 25-099 General Agenda Item Feb 4, 2025 Agenda Ready Rescind the Action Taken on January 3, 2025, to Temporarily Appoint Mayor Dennis Donohue to the Local Agency Formation Commission (January 3, 2025, Agenda Item No. 7, Review of Annual Appoin… 25-098 General Agenda Item Feb 4, 2025 Agenda Ready 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, Facilities … BC 25-019 Budget Committee Feb 3, 2025 Agenda Ready PLN230131 - PELIOVA CAROLYN & BRADFORD MATTHEW Public hearing to consider construction of a 3,633 square foot single-family dwelling with an attached 742 square foot garage, 618 square feet … PC 25-014 Planning Item Feb 3, 2025 Agenda Ready a. Support authorizing the Auditor-Controller to amend the Fiscal Year (FY) 2024-25 Adopted Budget for the General Fund Contingencies 001, Appropriation Unit CAO020, to increase appropriatio… BC 25-018 Budget Committee Feb 3, 2025 Agenda Ready Approve the Minutes of the Finance Committee meeting on January 17, 2025. WRAFIN 25-022 WRA FInance Item Feb 3, 2025 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Directors to authorize the General Manager to initiate an S&P Global Credit Rating Evaluation in the fiscal-yea… WRAFIN 25-021 WRA FInance Item Feb 3, 2025 Agenda Ready 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 … 25-096 General Agenda Item Feb 3, 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 … 25-095 General Agenda Item Feb 3, 2025 Passed PLANNING COMMISSION REFERRALS PC 25-013 Planning Item Feb 3, 2025 Agenda Ready REFERRAL 24.8 - REGULATIONS AND ENFORCEMENT EFFORTS TO CURB UNPERMITTED FOOD VENDORS Consider receiving a report from staff regarding the regulations and enforcement efforts to curb unpermit… PC 25-012 Planning Item Feb 3, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to Agreement No. A-17082 with Spay Neuter Imperative Project (SNIP) for the provision of all-i… A 25-034 BoS Agreement Feb 3, 2025 Passed Set next meeting date and discuss future agenda items. WRAFIN 25-020 WRA FInance Item Feb 3, 2025 Agenda Ready Fiscal Year 2024-2025 Hydroelectric Revenue Summary. (Staff Presenting: Nora Cervantes) WRAFIN 25-019 WRA FInance Item Feb 3, 2025 Agenda Ready Monterey One Water Year to Date Financials (Final) thru December 2024. (Monterey One Water Staff Presenting: Lawrence Chiu) WRAFIN 25-018 WRA FInance Item Feb 3, 2025 Agenda Ready Consider receiving the Dec 2024 Financials for All Agency Funds. (Staff Presenting Nora Cervantes) WRAFIN 25-017 WRA FInance Item Feb 3, 2025 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Directors authorize the General Manager to enter into an Amended Subgrant Agreement with the Salinas Valley Bas… WRAFIN 25-016 WRA FInance Item Feb 3, 2025 Agenda Ready Consider recommending that the Board of Directors authorize the General Manager to enter into Amendment No. 3 to the Subgrant Agreement between the Salinas Valley Basin Groundwater Sustainab… WRAFIN 25-015 WRA FInance Item Feb 3, 2025 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Directors approve Amendment No. 1 to the Service Agreement with A. Teichert & Son, Inc. dba Teichert Constructi… WRAFIN 25-014 WRA FInance Item Feb 3, 2025 Agenda Ready
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