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March 2025

229 records

Consider recommending that the Monterey County Water Resources Agency Board of Directors hold a public hearing to consider recommending the Monterey County Water Resources Agency Board of Su… WRAFIN 25-041 WRA FInance Item Mar 31, 2025 Agenda Ready a. Receive a report to the proposed update to Article V-Park User Fees of the Monterey County Master Fee Resolution for park use, enforcement, and rentals, effective May 29, 2025; and b. Sup… 25-227 General Agenda Item Mar 28, 2025 Agenda Ready Receive a presentation from Monterey County Water Resources with a brief background and update on the following Agency projects: Interlake Tunnel, Nacimiento Dam Plunge Pool Project, and San… 25-226 General Agenda Item Mar 28, 2025 Agenda Ready Discuss potential County of Monterey Parks and Lakes Division projects that could be funded with Measure AA revenue. 25-225 General Agenda Item Mar 28, 2025 Agenda Ready Receive a presentation from Big Sur Land Trust on the partnership with the County of Monterey Parks and Lakes Division at the Marks Ranch property within Toro Regional Park. 25-224 General Agenda Item Mar 28, 2025 Agenda Ready Set next meeting date and discuss future agenda items. WRAFIN 25-040 WRA FInance Item Mar 28, 2025 Agenda Ready Monterey One Financials. (Staff Presenting: Lawrence Chiu of Monterey One Water) WRAFIN 25-039 WRA FInance Item Mar 28, 2025 Agenda Ready Fiscal Year 2024-2025 Hydroelectric Revenue Summary. (Staff Presenting: Nora Cervantes) WRAFIN 25-038 WRA FInance Item Mar 28, 2025 Agenda Ready a. Approve the Director of Health Services or designee to accept a grant from the California Department of Fish and Wildlife, to provide regular monthly, quarterly, and annual lab analysis t… A 25-093 BoS Agreement Mar 28, 2025 Passed Consider recommending that the Board of Directors of the Monterey County Water Resources Agency recommend that the Board of Supervisors of the Monterey County Water Resources Agency: a. Appr… WRAFIN 25-037 WRA FInance Item Mar 28, 2025 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Directors consider recommending that the Monterey County Water Resources Agency Board of Supervisors approve an… WRAFIN 25-036 WRA FInance Item Mar 28, 2025 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Directors recommend the Monterey County Water Resources Agency Board of Supervisors approve the Monterey County… WRAFIN 25-035 WRA FInance Item Mar 28, 2025 Agenda Ready a. Adopt Plans and Special Provisions for the Elkhorn Road Rehabilitation, Project No. 1155 (Project) to resurface Elkhorn Road from milepost 1.93 to milepost 8.0; and b. Authorize the Direc… 25-223 General Agenda Item Mar 28, 2025 Passed Consider recommending that the Monterey County Water Resources Agency Board of Directors recommend the Monterey County Water Resources Agency Board of Supervisors: a. Approve and adopt the F… WRAFIN 25-034 WRA FInance Item Mar 28, 2025 Agenda Ready Consider receiving the FY2024-25 February 2025 Financials for All Agency Funds. (Staff Presenting: Nora Cervantes) WRAFIN 25-033 WRA FInance Item Mar 28, 2025 Agenda Ready Consider recommending that the Monterey County Water Resources Board of Directors approve Amendment No. 3 to the Professional Services Agreement with AECOM Technical Services, Inc., to incre… WRAFIN 25-032 WRA FInance Item Mar 28, 2025 Agenda Ready Approve the Minutes of the Finance Committee meeting on March 7, 2025. WRAFIN 25-031 WRA FInance Item Mar 28, 2025 Agenda Ready Adopt a Resolution to: a. Support a three-year Funding Agreement between the County of Monterey and the Southern Monterey County Memorial Hospital dba George L. Mee Memorial Hospital (Mee Me… RES 25-060 BoS Resolution Mar 28, 2025 Passed Adopt a resolution to proclaim the month of April 2025 as “Monterey County Earth Awareness Month” in Monterey County and call upon residents, as well as public and private organizations, to … CR 25-050 Ceremonial Resolution Mar 28, 2025 Passed Adopt a resolution honoring the Whole Child Model Family Advisory Committee during World Health Day 2025. (Supervisor Askew) CR 25-049 Ceremonial Resolution Mar 28, 2025 Passed Approve and authorize the Contracts and Purchasing Officer or designee to execute Renewal and Amendment No. 1 to Agreement No. A-16037 with Rentokil North America, Inc. DBA Western Extermina… A 25-091 BoS Agreement Mar 28, 2025 Passed a. Approve Amendment No. 8 to Standard Agreement A-14097 with LeSar Development Consultants to continue to provide technical assistance required to update the County’s Affordable Housing Ord… A 25-090 BoS Agreement Mar 28, 2025 Passed Adopt a resolution designating April 2025 as Arts, Culture, & Creativity Month. (Supervisor Lopez) CR 25-048 Ceremonial Resolution Mar 28, 2025 Passed Adopt a resolution recognizing April 13 - April 19, 2025 in Monterey County as Public Safety Dispatchers Week. (Supervisor Lopez) CR 25-047 Ceremonial Resolution Mar 28, 2025 Passed Set next meeting date and future agenda items. WRAPA 25-010 WRA P&A Item Mar 28, 2025 Agenda Ready Update 2024 Annual Inspection Reports for the Grazing Lease Program. (Staff Presenting: Jennifer Boadensteiner) WRAPA 25-009 WRA P&A Item Mar 28, 2025 Agenda Ready Personnel Update. (Staff Presenting: Jessell Fenley) WRAPA 25-008 WRA P&A Item Mar 28, 2025 Agenda Ready Approve the Minutes of the Personnel and Administration Committee held on February 7, 2025. WRAPA 25-007 WRA P&A Item Mar 28, 2025 Agenda Ready Adopt a resolution proclaiming the Week of April 6 - April 12, 2025 as National Crime Victims’ Rights Week in the County of Monterey. (Supervisor Lopez) CR 25-045 Ceremonial Resolution Mar 28, 2025 Passed a. Approve award of a contract to Granite Construction Company, the lowest responsible bidder to construct the Rancho Tierra Grande - CSA 17 Pavement Improvement Project, Project No. 400005 … A 25-089 BoS Agreement Mar 28, 2025 Passed Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators: (1)… CS 25-016 Closed Session Mar 27, 2025 Agenda Ready a. Approve Amendment No. 3 to Professional Services Agreement No. A-15327, Multi-Year Agreement No. 3200*5732, with Wallace Group, a California Corporation to provide on-call engineering rep… A 25-088 BoS Agreement Mar 27, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a non-standard agreement with the Truth Initiative to provide text-based cessation support services for youth,… A 25-087 BoS Agreement Mar 27, 2025 Passed Set next meeting and discuss future agenda items. WRAPL 25-014 WRA Planning Item Mar 27, 2025 Agenda Ready Overview of the Strategic Planning Workshop Report. (Staff Presenting: Shaunna Murray) WRAPL 25-013 WRA Planning Item Mar 27, 2025 Agenda Ready Discuss Guiding Principles for the Board of Directors. (Staff Presenting: Shaunna Murray) WRAPL 25-012 WRA Planning Item Mar 27, 2025 Agenda Ready Receive an overview of the Salinas Valley Historical Benefits Analysis Update. (Staff Presenting: Amy Woodrow) WRAPL 25-011 WRA Planning Item Mar 27, 2025 Agenda Ready Approve the Action Minutes of the Planning Committee Meeting held on January 8 2025. WRAPL 25-010 WRA Planning Item Mar 27, 2025 Agenda Ready Adopt resolutions authorizing the District Attorney of the County of Monterey, on behalf of the County, to submit proposals to the California Department of Insurance, the California Office o… 25-222 General Agenda Item Mar 27, 2025 Criminal Justice - Consent Adopt a Resolution to: a. Authorize and direct the Auditor-Controller to amend the Fiscal Year (FY) 2024-25 Adopted Budget for the General Fund Contingencies 001, Appropriation Unit CAO020, … RES 25-048 BoS Resolution Mar 26, 2025 Passed Appoint Martha Alejandra Gonzalez to the Commission On The Status Of Women representing District 2 to fill an unexpired term with a term end date of February 1, 2027 (District Specific - Dis… APP 25-057 Appointment Mar 26, 2025 Passed a. Find that the subject property transfer is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines California Code of Regulations (CCR) secti… A 25-086 BoS Agreement Mar 26, 2025 Passed a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute a Business Associate Agreement (BAA) with Health Management Associates. b. Approve the … A 25-085 BoS Agreement Mar 26, 2025 Passed a. Approve and authorize the Contracts and Purchasing Officer or designee to execute Amendment #4 to TracNet, Incorporated Agreement A-13561 for a comprehensive software management system th… A 25-084 BoS Agreement Mar 25, 2025 Passed Hold a stakeholder workshop on the Groundwater Monitoring Program Regulatory Fee. WRABMAC 25-018 WRA BMAC Item Mar 25, 2025 Agenda Ready Approve and authorize Risk Management to execute a Renewal and Amendment number three to the Agreement between the County of Monterey and Plexus Global LLC, for no additional money, to conti… 25-221 General Agenda Item Mar 25, 2025 Passed PLN180517-EXT2 - ECHENIQUE RANCH Two-year extension to the expiration date of a previously approved and extended Lot Line Adjustment (Board of Supervisors Reso. No. 19-342 and Chief of Plann… AP 25-020 Administrative Permit Mar 25, 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. Reallocate California Assem… 25-220 General Agenda Item Mar 25, 2025 Passed a. Receive a report on the financial position of the Health Department Clinic Services Bureau and the benefits of converting standalone clinics on the Natividad campus to intermittent clinic… BC 25-043 Budget Committee Mar 24, 2025 Agenda Ready Approve the proposed the Roles and Responsibilities of the Health, Housing, Homelessness, and Human Services Committee meeting. 25-219 General Agenda Item Mar 24, 2025 Agenda Ready a. Authorize and approve 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 a… 25-218 General Agenda Item Mar 24, 2025 Passed Review committee purpose, approve proposed committee roles and responsibilities and discuss desired future agenda items from committee members. 25-217 General Agenda Item Mar 21, 2025 Agenda Ready Consider accepting the action minutes from the Health, Housing & Human Services Committee on November 15, 2024. MIN 25-021 Minutes Mar 21, 2025 Agenda Ready Consider approval of the action minutes from the Homelessness Committee meeting on November 7, 2024. MIN 25-020 Minutes Mar 21, 2025 Agenda Ready Nominate and elect the 2025 Chair and Vice-Chair for the Health, Housing, Homelessness, and Human Services Committee. 25-216 General Agenda Item Mar 21, 2025 Agenda Ready Adopt the Health, Housing, Homelessness, and Human Services Committee meeting calendar for 2025. 25-215 General Agenda Item Mar 21, 2025 Agenda Ready Support the Board of Supervisors acting as the Board of Directors of the Boronda County Sanitation District-Zone 2 San Jerardo (BCSD-Z2SJ) to authorize and direct the Auditor-Controller to a… BC 25-042 Budget Committee Mar 21, 2025 Agenda Ready Receive a verbal update on the Encampment Resolution Funding projects. a. Presenter: Roxanne Wilson, Homeless Services Director 25-214 General Agenda Item Mar 21, 2025 Agenda Ready Receive a presentation on an overview of the County’s Department of Social Services. Presenter: Roderick Franks, Director of Social Services 25-213 General Agenda Item Mar 21, 2025 Agenda Ready Reappoint Mark Hartunian to Military and Veterans Affairs Advisory Commission as a District 3 Representative with a term expiration date on January 1, 2028. (District Specific - District 3, … APP 25-056 Appointment Mar 21, 2025 Passed Reappoint John Gay to Military and Veterans Affairs Advisory Commission as an At Large Member with a term expiration date on January 1, 2028. (Nominated by United Veterans Council) APP 25-055 Appointment Mar 21, 2025 Passed Reappoint Sid Williams to Military and Veterans Affairs Advisory Commission as an At Large Member with a term expiration date on January 1, 2028. (Nominated by United Veterans Council) APP 25-054 Appointment Mar 21, 2025 Passed Receive a presentation on an overview of the County’s Housing and Community Development Department. Presenter: Craig Spencer, Director of Housing and Community Development 25-212 General Agenda Item Mar 21, 2025 Agenda Ready Addenda/Supplemental Added the following section to the title on Item No. 11 : "i. Capital Improvement Projects Presentation by Public Works, Facilities and Parks" and attachment titled "Cap… 25-211 General Agenda Item Mar 21, 2025 Agenda Ready ADMINISTRATIVE INTERPRETATION - REPLACEMENT DEVELOPMENT IN A SITE PLAN REVIEW ZONING DISTRICT, DESIGN CONTROL ZONING DISTRICT, AND VISUAL SENSITIVITY ZONING DISTRICT PC 25-030 Planning Item Mar 21, 2025 Agenda Ready Adopt a resolution to: a. Accept the 2024 Annual Report of the Mileage of Maintained County Roads, tabulated at 1,262.95 centerline miles; and b. Authorize the Director of Public Works, Faci… RES 25-047 BoS Resolution Mar 20, 2025 Passed Public Safety/Criminal Justice j. Department of Emergency Management k. District Attorney l. Emergency Communications m. Public Defender n. Sheriff's Office 25-209 General Agenda Item Mar 20, 2025 Agenda Ready Land Use & Environment i. Public Works, Facilities, and Parks i.i. Housing and Community Development (ADDED VIA ADDENDA) 25-208 General Agenda Item Mar 20, 2025 Agenda Ready Finance & Administration c. Assessor, County Clerk-Recorder d. Civil Rights Office e. Clerk of the Board f. County Counsel g. Human Resources h. Information Technology 25-207 General Agenda Item Mar 20, 2025 Agenda Ready Nominate one (1) or more County Supervisor AND one (1) or more Mayor or City Council Member for consideration of appointment to the California Coastal Commission by the Speaker of the Assemb… 25-206 General Agenda Item Mar 20, 2025 Agenda Ready PLN240069 - BECHTEL CORPORATION Public hearing to consider construction of exterior modifications to an existing 8,747 square foot single family dwelling including construction of a 182 squa… PC 25-029 Planning Item Mar 20, 2025 Agenda Ready Acceptance of the March 6, 2025, County of Monterey Zoning Administrator Meeting minutes. MIN 25-019 Minutes Mar 20, 2025 Agenda Ready PLN190327 - LAURA MONTEJANO Public hearing to consider construction of two 2,689 square foot single-family dwellings each with an attached 441 square foot garage and a detached 1,002 square … ZA 25-027 Zoning Administrator Mar 20, 2025 Agenda Ready Reappoint Mary Paredes to the Castroville Cemetery District Board representing District 2 with a term ending on March 30, 2027. (District Specific - District 2, Supervisor Church) APP 25-053 Appointment Mar 20, 2025 Passed Reappoint Grant Leonard to the Castroville Cemetery District Board representing District 2 with a term ending on March 30, 2029. (District Specific - District 2, Supervisor Church) APP 25-051 Appointment Mar 20, 2025 Passed Reappoint Debbie Torres to the Castroville Cemetery District Board representing District 2 with a term ending on March 30, 2029. (District Specific - District 2, Supervisor Church) APP 25-050 Appointment Mar 20, 2025 Passed PLN210142 - CORNEJO CARLOS V & LOPEZ SINDY HERNANDEZ Public hearing to consider a permit for the construction of a single-family dwelling (Approximately 2,490 sq. ft.), a detached garage (Ap… PC 25-028 Planning Item Mar 20, 2025 Agenda Ready General Public Comments OBM 25-057 Other Board Matters Mar 19, 2025 Agenda Ready Reappoint Mary Estrada to the Military and Veterans Affairs Advisory Commission as an At Large Member with a term expiration date on January 1, 2028. (Nominated by United Veterans Council) APP 25-049 Appointment Mar 19, 2025 Passed Reappoint Louise Goetzelt to the Military and Veterans Affairs Advisory Commission as an At Large Member with a term expiration date on January 1, 2028 (Nominated by United Veterans Council) APP 25-048 Appointment Mar 19, 2025 Passed Reappoint Daniel Presser to the Military and Veterans Affairs Advisory Commission as an At Large Member with a term expiration date on January 1, 2028 (Nominated by United Veterans Council) APP 25-047 Appointment Mar 19, 2025 Passed Current Operations and Maintenance Activities at the Reservoirs. (Staff Presenting: Jason Demers) WRARO 25-024 WRA ResOps Item Mar 19, 2025 Agenda Ready 2025 Year Type Forecast (Staff Presenting: Joseph Klein) WRARO 25-022 WRA ResOps Item Mar 19, 2025 Agenda Ready Reservoir Storage and Release Schedule. (Staff Presenting: Joey Klein) WRARO 25-021 WRA ResOps Item Mar 19, 2025 Agenda Ready Consider recommending a release schedule for Nacimiento and San Antonio Reservoirs for 2025. (Staff Presenting: Peter Kwiek) WRARO 25-020 WRA ResOps Item Mar 19, 2025 Agenda Ready Receive a presentation on the Emergency Communications Department Workload. 25-204 General Agenda Item Mar 19, 2025 Scheduled PM PLANNING COMMISSION REFERRALS PC 25-027 Planning Item Mar 19, 2025 Agenda Ready Consider appointment of a primary Supervisor and an alternate Supervisor to serve on the Friends of Laguna Seca Board of Directors, for a one-year term commencing on April 15, 2025. APP 25-046 Appointment Mar 19, 2025 Passed PLN240045 - PIETRO FAMILY INVESTMENTS LP Public Hearing to consider construction of an approximately 2,438 square foot family dwelling with a 269 square foot attached garage, 637 square feet… ZA 25-026 Zoning Administrator Mar 19, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a retroactive Non-Standard Service Agreement with Rancho Cielo, Inc. for the County of Monterey Health Departm… A 25-083 BoS Agreement Mar 18, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a Non-standard COVIDNet Participation Agreement, with the California Department of Public Health, to participa… A 25-082 BoS Agreement Mar 18, 2025 Passed ACKNOWLEDGE THE RESIGNATION OF THOMAS WHITLEY FROM THE NATIVE AMERICAN AND ARCHAEOLOGICAL RESOURCES TECHNICAL ADVISORY PANEL. PC 25-026 Planning Item Mar 18, 2025 Agenda Ready PLN000696 - Harper Canyon Realty LLC (Encina Hills) Continued from February 25, 2025 Public hearing to consider: a. Certifying the Final Supplemental Environmental Impact Report for the Harp… RES 25-046 BoS Resolution Mar 18, 2025 Scheduled PM a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment No.1 to Agreement #5010-450 with Health Projects Center for Family Caregiver Support … A 25-081 BoS Agreement Mar 18, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment #2 to Agreement #5010-446 with the Alliance on Aging for Outreach, Ombudsman and Heal… A 25-080 BoS Agreement Mar 18, 2025 Passed Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators: (1)… CS 25-015 Closed Session Mar 18, 2025 Agenda Ready APPOINT STEPHEN HOOPER TO THE TORO LAND USE ADVISORY COMMITTEE. PC 25-025 Planning Item Mar 17, 2025 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 6 to the agreement (A-14571) with Press Ganey Associates LLC d/b/a Press Gan… A 25-079 BoS Agreement Mar 17, 2025 Passed Workshop Discussion of County of Monterey Mills Act Program 25-203 General Agenda Item Mar 17, 2025 Agenda Ready Nomination and election of Chair and Vice Chair 25-202 General Agenda Item Mar 17, 2025 Agenda Ready Adopt a resolution recognizing Dalilha Reyes as the recipient of the King City Chamber of Commerce and Agriculture’s 2024 Hermie Robles Youth Award. (Supervisor Lopez) CR 25-044 Ceremonial Resolution Mar 17, 2025 Passed Adopt a resolution recognizing Rodolfo Tapia as the recipient of the King City Chamber of Commerce and Agriculture’s 2024 Friend of the Community Award. (Supervisor Lopez) CR 25-043 Ceremonial Resolution Mar 17, 2025 Passed Adopt a resolution recognizing King City Town Square LLC as the recipient of the King City Chamber of Commerce and Agriculture’s 2024 Business of the Year Award. (Supervisor Lopez) CR 25-042 Ceremonial Resolution Mar 17, 2025 Passed a. Ratify execution by the Chief Executive Officer (“CEO”) for Natividad Medical Center of an agreement with ECMO PRN, LLC (“ECMO PRN”), dated March 4, 2024, for one-time only extracorporeal… A 25-078 BoS Agreement Mar 17, 2025 Passed Adopt a resolution recognizing Debby Tanaka Norman as the recipient of the King City Chamber of Commerce and Agriculture’s 2024 Citizen of the Year Award. (Supervisor Lopez) CR 25-041 Ceremonial Resolution Mar 17, 2025 Passed Adopt a resolution commemorating March 31st as Transgender Day of Visibility. (Supervisor Askew) CR 25-040 Ceremonial Resolution Mar 17, 2025 Passed Adopt a resolution proclaiming March 2025 as American Red Cross Month. (Supervisor Alejo) CR 25-039 Ceremonial Resolution Mar 17, 2025 Passed a. Authorize the Contracts Purchasing Officer or their designee to execute an Agreement between the Monterey County Probation Department and Codex Corp dba Guardian RFID based on the County’… A 25-077 BoS Agreement Mar 17, 2025 Passed Receive an update on Monterey One Water and provide direction to staff as appropriate. (Staff Presenting: Ara Azhderian/ Shaunna Murray) JBL 25-008 Joint Board Leadership Mar 14, 2025 Agenda Ready Receive an update on the Habitat Conservation Plan and provide direction to staff as appropriate. (Staff Presenting: Ara Azhderian/ Jason Demers) JBL 25-007 Joint Board Leadership Mar 14, 2025 Agenda Ready Receive an update on the Reservoir Operations/Dam Safety Projects Funding and provide direction to staff as appropriate. (Staff Presenting: Ara Azhderian) JBL 25-006 Joint Board Leadership Mar 14, 2025 Agenda Ready Receive an update on the Interlake Tunnel Project and provide direction to staff as appropriate. (Staff Presenting: Ara Azhderian/ Shaunna Murray/ Amy Woodrow) a. Water Right Petition Protes… JBL 25-005 Joint Board Leadership Mar 14, 2025 Agenda Ready Receive an update on the Groundwater Monitoring Program Regulatory Fee Study and provide direction to staff as appropriate. (Staff Presenting: Ara Azhderian/Amy Woodrow) JBL 25-004 Joint Board Leadership Mar 14, 2025 Agenda Ready a. Authorize and direct the Auditor-Controller to amend Fiscal Year (FY) 2024-25 Adopted Budget for County Service Area 15-Toro Park/Serra Village, fund 056, Appropriation Unit PFP010, incre… BC 25-041 Budget Committee Mar 14, 2025 Agenda Ready ACKNOWLEDGE THE RESIGNATION OF DAVID EVANS FROM THE NORTH COUNTY LAND USE ADVISORY COMMITTEE AND ORVILLE MYERS FROM THE CACHAGUA LAND USE ADVISORY COMMITTEE. PC 25-024 Planning Item Mar 14, 2025 Agenda Ready APPOINT DAVID PRINA TO THE NORTH COUNTY LAND USE ADVISORY COMMITTEE. PC 25-023 Planning Item Mar 14, 2025 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign a no cost Memorandum of Understanding with the California Community Action Partnership Associat… A 25-076 BoS Agreement Mar 14, 2025 Passed Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to non-Standard Agreement A-16733 with Gender Health Training Institute, LLC to extend the term f… A 25-075 BoS Agreement Mar 14, 2025 Passed Health & Human Services a. Social Services b. Health Department 25-201 General Agenda Item Mar 13, 2025 Agenda Ready Consider making an appointment to the Monterey County Regional Fire District (MCRFD) Board of Directors for a four-year term, effective upon appointment through March 18, 2029. APP 25-045 Appointment Mar 13, 2025 Passed a. Received a presentation from representatives of County departments concerning the Moss 300 site clean-up at the Moss Landing Battery Energy Storage System facility; and b. Provided direct… 25-200 General Agenda Item Mar 13, 2025 Received Adopt a resolution recognizing International School of Monterey during World Poetry Day on March 21, 2025. (Supervisor Askew) CR 25-038 Ceremonial Resolution Mar 12, 2025 Passed Adopt a resolution declaring every March 31 as Farmworkers Appreciation Day and César Chávez Day in Monterey County and honoring the Center for Community Advocacy. (Supervisor Alejo) CR 25-037 Ceremonial Resolution Mar 12, 2025 Passed Provide direction on a refunding of the 2015 Public Facilities Financing Certificates of Participation to generate a savings of approximately $200,000 per year for the remaining term of the … BC 25-040 Budget Committee Mar 12, 2025 Agenda Ready a. Receive an update on budget development as part of the Board of Supervisors’ Fiscal Year 2025-26 Budget Workshop; and i. Capital Improvement Projects Presentation by Public Works, Facilit… 25-196 General Agenda Item Mar 12, 2025 Agenda Ready County Administrative Officer Opening Statement. 25-195 General Agenda Item Mar 12, 2025 Agenda Ready Board Chair Opening Statement. 25-194 General Agenda Item Mar 12, 2025 Agenda Ready Community Restorative Justice Commission: Nominate One (1) mayor to the subject commission for consideration of appointment to the Community Restorative Justice Commission by the Board of Su… APP 25-044 Appointment Mar 12, 2025 Passed Adopt a resolution commending Labor Leader Pete Maturino on his retirement after 50 Years of dedicated service representing Agricultural Workers and members of United Food and Commercial Wor… CR 25-036 Ceremonial Resolution Mar 12, 2025 Passed a. Approve and authorize the County Clerk/Recorder or their designee to execute a non-standard agreement with Kofile Technologies, Inc. (Kofile), for the microfilming of recorded documents a… A 25-074 BoS Agreement Mar 12, 2025 Passed 1. Letter dated February 18, 2025, to Honorable Jimmy Panetta, and Honorable Zoe Lofgren, from Chris Lopez, hair Monterey County Board of Supervisors RE: H.R. 338, the Every Drop Counts Act.… WRAG 25-042 WR General Agenda Mar 11, 2025 Agenda Ready Reservoir Storage Release Update Report. (Staff: Peter Kwiek) WRAG 25-041 WR General Agenda Mar 11, 2025 Agenda Ready Committee Agenda’s and Cancellation Notices for February and March 2025: - Water Resources Agency Reservoir Operations Advisory Committee - Water Resources Agency Basin Management - Water Re… WRAG 25-040 WR General Agenda Mar 11, 2025 Agenda Ready Board of Director training concerning the Brown Act and conflict of interest regulations. (Presenter: Kelly Donlon, Chief Assistant County Counsel) WRAG 25-039 WR General Agenda Mar 11, 2025 Agenda Ready · Personnel · Dam Safety Funding · Monterey One Water Reconciliation Process · Monterey Peninsula Water Management District PWMx Proposed Water Allocation · Association of California Water A… WRAG 25-038 WR General Agenda Mar 11, 2025 Agenda Ready March, April, and May 2025 Calendars. WRAG 25-037 WR General Agenda Mar 11, 2025 Agenda Ready Consider approving Amendment No. 8 to the Agreement for Professional Services with AECOM Technical Services, Inc. to increase the dollar amount by $1,254,464 for a new contract total not to … WRAG 25-036 WR General Agenda Mar 11, 2025 Agenda Ready Approve the Minutes of the Reservoir Operations Advisory Committee meeting held on February 27, 2025. WRARO 25-019 WRA ResOps Item Mar 11, 2025 Agenda Ready Set next meeting date and discuss future agenda items. WRARO 25-018 WRA ResOps Item Mar 11, 2025 Agenda Ready · Reservoir Recreation by Concessionaire and Parks Department · County of San Luis Obispo Activities · National Marine Fisheries Service · Invasive Mussel Update WRARO 25-017 WRA ResOps Item Mar 11, 2025 Agenda Ready Ratify 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 … WRAG 25-035 WR General Agenda Mar 11, 2025 Agenda Ready Adopt a resolution recognizing Operator-Firefighter Carlos Forte for his distinguished service as the Mid-Coast Fire Brigade Volunteer Firefighter-of-the-Year. (Supervisor Alejo) CR 25-035 Ceremonial Resolution Mar 11, 2025 Passed Adopt a resolution recognizing Cheryl Kouretas for her distinguished service as the Monterey County Support Person of the Year. (Supervisor Alejo) CR 25-034 Ceremonial Resolution Mar 11, 2025 Passed Approve Amendment No. 3 to the Agreement for Services with Industrial Machine Shop to increase the dollar amount by $250,000 for a new contract total not to exceed $790,000 to accommodate em… WRAG 25-034 WR General Agenda Mar 11, 2025 Agenda Ready Adopt a resolution recognizing Engineer Paramedic Ryan Macoubrie for his distinguished service as the Salinas Fire Department Firefighter-of-the-Year. (Supervisor Alejo) CR 25-033 Ceremonial Resolution Mar 11, 2025 Passed Approve the Action Minutes of February 18, 2025 and Special Board of Directors Meeting Action Minutes of February 18, 2025. WRAG 25-033 WR General Agenda Mar 11, 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… WRAG 25-032 WR General Agenda Mar 11, 2025 Agenda Ready Hold a workshop to review the Monterey County Water Resources Agency Fiscal Year 2025 - 26 Requested Budget and provide direction to staff: · Introduction (Presenter: Ara Azhderian) · FY26 B… WRAG 25-031 WR General Agenda Mar 11, 2025 Agenda Ready PLN240302 - MANLY JOHN C TR Administrative hearing to consider construction of a new 793 square foot accessory dwelling unit, and development within 750 feet of known archaeological resource… AP 25-019 Administrative Permit Mar 11, 2025 Agenda Ready Correct the term expiration date for Joe Sanchez to the Equal Opportunity and Civil Rights Advisory Commission from December 31, 2028 to December 31, 2027. (District Specific - District 3, S… APP 25-043 Appointment Mar 11, 2025 Passed Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, March 11, 2025, Tuesday, March 18, 2025 and Tuesday, March 25, 2025. MIN 25-018 Minutes Mar 11, 2025 Passed a. Receive an update regarding the Development Set-Aside Program; and b. Receive the DRAFT Development Set-Aside Workplans for FY25-26. 25-191 General Agenda Item Mar 11, 2025 Agenda Ready Adopt a resolution recognizing Josh Sanchez and the MXN Boxing Center for mentoring and inspiring youth boxers in the City of Salinas. (Supervisor Alejo) CR 25-032 Ceremonial Resolution Mar 11, 2025 Passed Adopt a resolution honoring Sandra Button upon her selection as the recipient of the 2024 Community Impact Award. (Supervisor Daniels) CR 25-031 Ceremonial Resolution Mar 11, 2025 Passed Adopt a resolution honoring Shawn Adams upon his selection as the recipient of the 2024 Robert C. Littlefield Award for Lifetime Achievement. (Supervisor Daniels) CR 25-030 Ceremonial Resolution Mar 11, 2025 Passed Adopt a resolution honoring Jeff Davi upon his selection as the recipient of the 2024 Citizen of the Year Award. (Supervisor Daniels) CR 25-029 Ceremonial Resolution Mar 11, 2025 Passed Adopt a resolution honoring Mary Ann Carbone upon her selection as the recipient of the 2024 Ruth Vreeland Memorial Public Official of the Year Award. (Supervisor Daniels) CR 25-028 Ceremonial Resolution Mar 11, 2025 Passed Adopt a resolution honoring LanguageLine Solutions upon its selection as the recipient of the 2024 Monterey Peninsula Chamber of Commerce Business of the Year Award. (Supervisor Daniels) CR 25-027 Ceremonial Resolution Mar 11, 2025 Passed a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Total Renal Care, Inc. for acute dialysis services at NMC for an amou… A 25-072 BoS Agreement Mar 11, 2025 Passed PLN240107 - CHAMISAL FAMILY PARTNERSHIP LTD ET AL Administrative hearing to consider a Minor Amendment to a previously approved Use Permit (PC1584) that allowed the establishment of the Cham… AP 25-018 Administrative Permit Mar 10, 2025 Agenda Ready Receive an updated 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 to modify the Memorandu… PAR 25-005 Preliminary Analysis Report Mar 10, 2025 Received 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 funding for prioritized… BC 25-039 Budget Committee Mar 10, 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 25-013 Closed Session Mar 10, 2025 Agenda Ready Reappoint Salvador Munoz to the Monterey County Historic Resources Review Board as a District 1 Representative with a term ending on December 31, 2027. (District Specific - District 1, Super… APP 25-042 Appointment Mar 10, 2025 Passed a. Receive the Monterey County Financial Forecast, which assesses the County’s fiscal condition for the current year and three forecast years (Fiscal Year 2025-26 through Fiscal Year 2027-28… BC 25-038 Budget Committee Mar 10, 2025 Agenda Ready Adopt a resolution honoring Social Workers in recognition of Social Work Month. (Supervisor Lopez) CR 25-026 Ceremonial Resolution Mar 10, 2025 Passed Adopt a resolution honoring Francisco Barajas, Staff Trainer II, for his dedicated service of 31 Years and 2 Months to the County of Monterey Department of Social Services upon his retiremen… CR 25-025 Ceremonial Resolution Mar 10, 2025 Passed Adopt a resolution recognizing Sharen Carey for 40 Years of service to the Big Sur Health Clinic. (Supervisor Daniels) CR 25-024 Ceremonial Resolution Mar 10, 2025 Passed Adopt a resolution proclaiming the week of April 14-18, 2025 as Environmental Health Week in Monterey County, and recognizing the California Environmental Health Association gathering in Mon… CR 25-023 Ceremonial Resolution Mar 10, 2025 Passed Adopt a resolution honoring Debra McAlahney, Management Analyst III, for her dedicated service of 26 Years and 1 Month to the County of Monterey Department of Social Services upon her retire… CR 25-022 Ceremonial Resolution Mar 10, 2025 Passed Adopt a resolution designating the Week of March 18 - 22, 2025 as National Public Defender Week in Monterey County. (Supervisor Lopez) CR 25-021 Ceremonial Resolution Mar 10, 2025 Passed PLN160851-AMD2 - MORGENRATH (BLAZE ENGINEERING) Public hearing to: 1) Consider the previously adopted Mitigated Negative Declaration as revised by a supplemental Mitigated Negative Declarati… RES 25-045 BoS Resolution Mar 10, 2025 Agenda Ready Appoint Martha Alejandra Gonzalez to the Community Action Commission as a Private Sector Representative to fill an unexpired term ending on July 1, 2026. (District Specific - District 2, Sup… APP 25-041 Appointment Mar 7, 2025 Passed Adopt a Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 to retitle and modify Section A.1.13 Unit X Salary Steps; b. Amend Personnel Policies and Practi… RES 25-044 BoS Resolution Mar 7, 2025 Passed PLN220019 - STRETCH LESLIE & HEATHER TRS Administrative hearing to consider the demolition of existing 7,833 square foot single family dwelling with an attached garage, and construction of a… AP 25-017 Administrative Permit Mar 7, 2025 Agenda Ready Addenda/Supplemental Item No. 23 was incorrectly placed under Department of Social Services - Consent and has been moved to Health Department - Consent as the same item number. 25-188 General Agenda Item Mar 7, 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 25-012 Closed Session Mar 6, 2025 Agenda Ready Approve expenditure of $40,000 to the Arts Council for Monterey County (“Arts4MC”) for costs incurred from the maintenance and development of a mural on the Soledad Fire Department from Dist… 25-186 General Agenda Item Mar 6, 2025 General Government - Consent PLN240020 - POSS ROY JAMES JR & DEBRA ANN Public hearing to consider a commercial vacation rental to allow the use of residential property for transient lodging for a period of 30 calendar d… ZA 25-025 Zoning Administrator Mar 6, 2025 Agenda Ready a. Approve and authorize the Registrar of Voters to execute all necessary documents required to be awarded the Help America Vote Act (HAVA) federal election security funds, including but not… 25-185 General Agenda Item Mar 6, 2025 Passed 2025 Board of Supervisors Meeting Schedule 25-184 General Agenda Item Mar 6, 2025 Agenda Ready a. Approve Amendment No. 2 to Professional Services Agreement No. A-16363, Multi-Year Agreement #3200*7167, with CONSOR North America, Inc. to include additional professional engineering ser… A 25-071 BoS Agreement Mar 6, 2025 Passed a. Nominate one (1) or more Mayor or City Council Member for consideration of appointment to the California Coastal Commission by the Speaker of the Assembly; b. Nominate one (1) or more Cou… APP 25-040 Appointment Mar 6, 2025 Agenda Ready Adopt a Resolution to: a. Use General Fund Contingency to provide funding for a rebate to ease non-residential customers, who are still recovering from the March 2023 storms and flooding, in… RES 25-043 BoS Resolution Mar 5, 2025 Passed a. Approve and authorize the Contracts and Purchasing Officer to execute a ten (10) year Lease Agreement, commencing on or around August 1, 2025 with La Guardia, LLC for 28,224 square feet o… A 25-070 BoS Agreement Mar 5, 2025 Passed Support adopting a Resolution to: a. Use General Fund Contingency to provide funding for a rebate to ease non-residential customers, who are still recovering from the March 2023 storms and f… BC 25-037 Budget Committee Mar 5, 2025 Agenda Ready Adopt a resolution to approve the Alisal Union School District’s amendment of its Conflict of Interest Code. 25-182 General Agenda Item Mar 5, 2025 General Government - Consent Receive a presentation on the history, statistics, and recommendations from the Commission on the Status of Women, a commission used to advocate for women in the County of Monterey. 25-181 General Agenda Item Mar 5, 2025 Received Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 3 to the agreement (A-16067) with Raimi and Associates, Inc. for strategic p… A 25-069 BoS Agreement Mar 5, 2025 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 9 to the agreement (A-14393) with Total Renal Care, Inc. for acute dialysis … A 25-068 BoS Agreement Mar 5, 2025 Passed Conduct a workshop on the Housing Office and Housing Advisory Committee’s 2025 Work Plan and provide direction to staff. 25-179 General Agenda Item Mar 5, 2025 Agenda Ready Receive a presentation on the Draft 2024 Annual Housing Report and provide feedback to staff. 25-178 General Agenda Item Mar 5, 2025 Agenda Ready Receive a presentation on the 2025-26 Community Development Block Grant (CDBG) funding allocations. 25-177 General Agenda Item Mar 5, 2025 Agenda Ready Receive an oral report from the Department of Social Services outlining 2024 outcomes and program updates for the Family and Children’s Services Intake and Emergency Response Units. Presente… 25-180 General Agenda Item Mar 5, 2025 Agenda Ready a. Approve and Authorize the Contracts and Purchasing Officer or their designee to execute Amendment 1 to the non-standard Agreement A-16928 with Magnet Forensics, for software subscription … A 25-067 BoS Agreement Mar 5, 2025 Passed a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with MGMA-ACMPE for access to its online physician practice management dat… A 25-066 BoS Agreement Mar 4, 2025 Passed Reappoint Manuel Osorio to the Natividad Medical Center Board of Trustees with a term ending on January 26, 2028. (Nominated by the Natividad Medical Center Board of Trustees) APP 25-039 Appointment Mar 4, 2025 Passed Reappoint Simon Salinas to the Natividad Medical Center Board of Trustees with a term ending on January 26, 2028. (Nominated by the Natividad Medical Center Board of Trustees) APP 25-038 Appointment Mar 4, 2025 Passed a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Hologic Sales and Service, LLC for maintenance and repair services at… A 25-065 BoS Agreement Mar 4, 2025 Passed Reappoint Jynel Gularte to the Resource Conservation District as an At Large member with a term ending on November 30, 2028. (Nominated by the Resource Conversation District of Monterey Coun… APP 25-037 Appointment Mar 4, 2025 Passed Reappoint Jazmin Lopez to the Resource Conservation District as an At Large member with a term ending on November 30, 2028. (Nominated by the Resource Conversation District of Monterey Count… APP 25-036 Appointment Mar 4, 2025 Passed Reappoint Brent Plemmons to the Resource Conservation District as an At Large member with a term ending on November 30, 2028. (Nominated by the Resource Conversation District of Monterey Cou… APP 25-035 Appointment Mar 4, 2025 Passed Reappoint Benny Jefferson to the Resource Conservation District as an At Large member with a term ending on November 30, 2028. (Nominated by the Resource Conversation District of Monterey Co… APP 25-034 Appointment Mar 4, 2025 Passed Consider approval of the action minutes from the February 10, 2025, Legislative Committee meeting. MIN 25-017 Minutes Mar 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 Hearing - Last Mile Federal Fundin… 25-174 General Agenda Item Mar 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. Status of the State Budget i. Proposition 4 … 25-173 General Agenda Item Mar 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. Executive Order U… 25-172 General Agenda Item Mar 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… 25-171 General Agenda Item Mar 4, 2025 Agenda Ready PLN240331 - BOUDREAULT DANIEL 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 25-024 Zoning Administrator Mar 4, 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 25-023 Zoning Administrator Mar 4, 2025 Agenda Ready PLN240045 - PIETRO FAMILY INVESTMENTS LP Public Hearing to consider construction of an approx. 2,438 square foot family dwelling with a 269 square foot attached garage, 637 square feet of pa… ZA 25-022 Zoning Administrator Mar 4, 2025 Agenda Ready a. Receive the Monterey County Financial Forecast, which assesses the County’s fiscal condition for the current year and three forecast years (Fiscal Year 2025-26 through Fiscal Year 2027-28… 25-170 General Agenda Item Mar 3, 2025 Received REFERRAL 22.7 - PAJARO RIVER LEVEE IMPROVEMENTS AND RECOVERY EFFORTS a. Consider receiving an update from the Pajaro River Flood Management Agency regarding repair and improvements to the Pa… PC 25-022 Planning Item Mar 3, 2025 Agenda Ready PLN230137 - CAMPBELL S JAMES JR & LYNDA R TRS (CONTINUED FROM MARCH 6, 2025) Public hearing to consider demolition of an existing 1,173 square foot single family residence, a 364 square foot… ZA 25-021 Zoning Administrator Mar 3, 2025 Agenda Ready Approve the Generative Artificial Intelligence (GenAI) policy (Policy Number 0-10) to be included in the Board Policy Manual. 25-190 General Agenda Item Mar 3, 2025 Passed PLN210068-AMD2 - RECTOR WARDENS & VESTRYMEN OF ALL SAINTS PARISH (ALL SAINTS DAY SCHOOL) Public hearing to consider a second Amendment to a previously approved Combined Development Permit (P… PC 25-021 Planning Item Mar 3, 2025 Agenda Ready PLN240234 - DONOVAN PAUL MARTIN & ELISA M E TRS Public hearing to consider construction of a 3,111 square foot single-family dwelling with an attached 649 square foot garage, second story 50… PC 25-020 Planning Item Mar 3, 2025 Agenda Ready PLN240149 - RISDEL INC. AND QUAIL MEADOWS HOMEOWNERS ASSOCIATION Consider Early Assessment of a proposed General Plan Amendment to modify Carmel Valley Master Plan Figure LU3 and Section Dis… PC 25-019 Planning Item Mar 3, 2025 Agenda Ready Appoint Hillary Theyer to the Commission on Disablities as a Department Head Council representative with a term ending on December 31, 2027. (Nominated by the Department Head Council) APP 25-033 Appointment Mar 3, 2025 Passed Appoint Angelica Roa to the North County Recreation and Parks District to fill an unexpired term ending on November 30, 2026. (Nominated by District 2, Supervisor Church) APP 25-032 Appointment Mar 3, 2025 Passed Appoint Eric Tynan to the North County Recreation and Parks District to fill an unexpired term ending on November 30, 2025. (Nominated by District 2, Supervisor Church) APP 25-031 Appointment Mar 3, 2025 Passed Adopt a resolution recognizing National Small Business Development Center (SBDC) Day as March 19, 2025. (Supervisor Daniels) CR 25-020 Ceremonial Resolution Mar 3, 2025 Passed Adopt a resolution recognizing Ted J. Balestreri as the recipient of the Monterey County Hospitality Association (MCHA)’s prestigious Lifetime Achievement Award during the Association’s Annu… CR 25-019 Ceremonial Resolution Mar 3, 2025 Passed Adopt a resolution recognizing Sabu Shake Jr. as the recipient of the Monterey County Hospitality Association (MCHA)’s prestigious Hospitality Professional of the Year award during the Assoc… CR 25-018 Ceremonial Resolution Mar 3, 2025 Passed Adopt a resolution proclaiming March 2025 as Civil Grand Jury Awareness Month in the County of Monterey. (Supervisor Daniels) CR 25-017 Ceremonial Resolution Mar 3, 2025 Passed ACKNOWLEDGE THE RESIGNATION OF JOHN BORELLI FROM THE CARMEL HIGHLANDS LAND USE ADVISORY COMMITTEE. PC 25-018 Planning Item Mar 3, 2025 Agenda Ready Approve the Memorandum of Understanding’s (MOU) for the Monterey County Service Employees International Union, Local 521 (SEIU), Units F, H, J, K and temporary employees, Monterey County Cou… 25-169 General Agenda Item Mar 3, 2025 Passed Adopt a resolution honoring an Undisclosed Recipient. (Supervisor Daniels) CR 25-016 Ceremonial Resolution Mar 3, 2025 Passed FY2025-26 Preliminary Budget. (Staff Presenting: Nan Kim) WRAFIN 25-030 WRA FInance Item Mar 2, 2025 Agenda Ready
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