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April 2025

251 records

Reappoint Alma McHoney to the Behavioral Health Commission representing the Consumer & Public Interest for District 2 with a term end date of December 31, 2028 (District Specific - District … APP 25-072 Appointment Apr 30, 2025 Passed REF250008 - COUNTY OF MONTEREY CAPITAL IMPROVEMENT PROGRAM (CIP) FOR FISCAL YEAR 2025/26 Consider the consistency of the County of Monterey Capital Improvement Program ("CIP") for Fiscal yea… PC 25-043 Planning Item Apr 30, 2025 Agenda Ready a. Approve and authorize the Contracts & Purchasing Officer or their designee to execute a retroactive Non-Standard Agreement with Honeywell International, Inc., (Agreement) to provide preve… A 25-149 BoS Agreement Apr 30, 2025 Passed Receive a preliminary response to Referral Number 2023.18 (Adams) regarding obtaining data on renters and evictions in the unincorporated Monterey County. PAR 25-006 Preliminary Analysis Report Apr 29, 2025 Received Adopt a resolution proclaiming the week of May 5th - May 11th, 2025 as Maternal Mental Health Awareness Week in Monterey County. (Supervisor Askew) CR 25-072 Ceremonial Resolution Apr 29, 2025 Passed Adopt a resolution designating May 2025 as Mental Health Awareness Month in the County of Monterey. (Supervisor Lopez) CR 25-071 Ceremonial Resolution Apr 29, 2025 Passed Adopt a resolution honoring County of Monterey employees during Public Service Recognition Week (May 4 - 10, 2025). (Supervisor Lopez) CR 25-070 Ceremonial Resolution Apr 29, 2025 Passed Adopt a resolution, during Public Service Recognition Week (May 4 through 10, 2025), in honor of Public Works, Facilities and Parks employee, Kathryn Rossi, for achieving over 50 years of co… CR 25-069 Ceremonial Resolution Apr 29, 2025 Passed PLN240029 - SOLOMONE ALEJANDRA M TR & LEATHERBERRY Public hearing to consider a Lot Line Adjustment between two (2) legal lots of record consisting of Parcel A (APN: 009-312-011-000;0.25 acr… PC 25-042 Planning Item Apr 29, 2025 Agenda Ready Adopt a resolution honoring the more than 700 highly skilled nurses at Natividad and the County of Monterey Health Department during Nurses Week 2025. (Supervisor Lopez) CR 25-068 Ceremonial Resolution Apr 29, 2025 Passed Adopt a resolution recognizing the National Alliance on Mental Illness (NAMI) Monterey County during Mental Health Awareness Month 2025. (Supervisor Askew) CR 25-067 Ceremonial Resolution Apr 29, 2025 Passed Adopt a resolution proclaiming the Month, May 2025, as Older Americans Month in Monterey County recognizing the Administration for Community Living (ACL) and its national theme, “Flip the Sc… CR 25-066 Ceremonial Resolution Apr 29, 2025 Passed Approve and adopt the proposed amended Bylaws of the County of Monterey Behavioral Health Commission (BHC). 25-288 General Agenda Item Apr 29, 2025 Health Department - Consent a. Approve and authorize the General Manager of the Water Resources Agency to accept donation of monitoring wells 180/400-GDE-1 valued at $52,797; E-DA-2 valued at $282,739; L-GWL-2 valued a… WRAG 25-070 WR General Agenda Apr 29, 2025 Agenda Ready Adopt a resolution to: a. Amend an existing Pavement Maintenance Agreement between San Benito Supply Inc. and the County of Monterey extending termination date to March 30, 2045 (Amendment N… RES 25-065 BoS Resolution Apr 29, 2025 Passed Adopt a resolution to: a. Approve and authorize the Director of Public Works, Facilities and Parks (“PWFP”) to execute a Right of Way Contract, Drainage Easement Deed and Permit to Enter and… RES 25-064 BoS Resolution Apr 28, 2025 Passed Acceptance of the February 27, 2025, March 13, 2025, March 27, 2025, and April 10, 2025, County of Monterey Zoning Administrator Meeting minutes. MIN 25-027 Minutes Apr 28, 2025 Agenda Ready a. Approve a one-time Special Event Use Permit with an anticipated attendance over 5,000 between OCR US Holdings, LLC dba Spartan Race, Inc. and the County of Monterey to hold the Monterey S… 25-286 General Agenda Item Apr 28, 2025 Passed Consider recommending that the Board of Directors of the Monterey County Water Resources Agency approve Amendment No.2 to the agreement for Professional Services with FISHBIO, to extend the … WRAFIN 25-048 WRA FInance Item Apr 28, 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 25-021 Closed Session Apr 28, 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 April 1, 2025 through June 30, 2026 with H… A 25-146 BoS Agreement Apr 28, 2025 Passed Consider a recommendation from the Tenant Commissioner Selection Ad Hoc Committee to appoint Eleanor Elliott as Tenant Commissioner to the Housing Authority of the County of Monterey Board o… APP 25-071 Appointment Apr 28, 2025 Passed Board Comments OBM 25-063 Other Board Matters Apr 25, 2025 Agenda Ready County Administrative Officer Comments OBM 25-062 Other Board Matters Apr 25, 2025 Agenda Ready Referral Matrix and New Referrals OBM 25-061 Other Board Matters Apr 25, 2025 Agenda Ready See Supplemental Sheet OBM 25-058 Other Board Matters Apr 25, 2025 Agenda Ready Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to create the classification of Contract Physician - Specialty Services with th… RES 25-063 BoS Resolution Apr 25, 2025 Passed Update on publication of Salinas Valley Hydrologic Models. (Staff Presenting: Amy Woodrow) WRABMAC 25-024 WRA BMAC Item Apr 25, 2025 Agenda Ready Addenda/Supplemental Revised the assigning Supervisor in Item No. 2 under Ceremonial Resolutions Attached Revised Ceremonial Resolution to Item No. 2 under Ceremonial Resolutions Attached Jo… 25-282 General Agenda Item Apr 25, 2025 Agenda Ready Consider renewing and amending a Funding Agreement (FA) between UPC East Garrison, LLC/Century Communities and the County of Monterey and renewing and amending a Professional Services Agreem… A 25-145 BoS Agreement Apr 25, 2025 Passed PLN240097 - WHITTEMORE EDWARD WILLIAM III & COLLEEN JOY TRS Consider replanting 20 native trees (Monterey pine and Monterey cypress) and protecting 24 existing Monterey pine saplings to clea… AP 25-026 Administrative Permit Apr 25, 2025 Agenda Ready Approve the Amendment of Article XIII of the Master Fee Resolution, effective July 1, 2025, to set and authorize the adjusted fees for the Assessor-County Clerk-Recorder’s Office. RES 25-062 BoS Resolution Apr 25, 2025 Passed a. Adopt the Natividad Medical Center (NMC) 2025 Job Order Contracting (JOC) Construction Task Catalog, Technical Specifications and Project Manuals for JOC 2025, Project No. JOC Bid No. NMC… 25-280 General Agenda Item Apr 25, 2025 Natividad Medical Center - Consent Authorize payment of $475,000 to Medical Information Technology, Inc. (MEDITECH), for cost of annual routine maintenance services on the various MEDITECH electronic health record software sy… A 25-144 BoS Agreement Apr 25, 2025 Passed Consider receiving a summary report to recommend that the Monterey County Water Resources Agency Board of Directors: a. consider approving Amendment No. 4 to the 2015 Amended and Restated Wa… WRAFIN 25-047 WRA FInance Item Apr 24, 2025 Agenda Ready Set next meeting date and discuss future agenda items. WRAFIN 25-046 WRA FInance Item Apr 24, 2025 Agenda Ready Fiscal Year 2024-2025 Hydroelectric Revenue Summary. (Staff Presenting; Nora Cervantes) WRAFIN 25-045 WRA FInance Item Apr 24, 2025 Agenda Ready Consider receiving the Feb 2025 Financials for All Agency Funds. (Staff Presenting: Nora Cervantes) WRAFIN 25-044 WRA FInance Item Apr 24, 2025 Agenda Ready Monterey One Water YTD expenses thru February 2025. (Staff Presenting: Lawrence Chiu/Cheri Freese of Monterey One Water) WRAFIN 25-043 WRA FInance Item Apr 24, 2025 Agenda Ready Approve the Minutes of the Finance Committee meeting on April 4, 2025. WRAFIN 25-042 WRA FInance Item Apr 24, 2025 Agenda Ready Update on Proposition 1 project: Protection of Domestic Drinking Water Supplies for the Lower Salinas Valley. (Staff Presenting: Amy Woodrow) WRABMAC 25-023 WRA BMAC Item Apr 24, 2025 Agenda Ready Update on groundwater extraction data reported for Water Year 2024. (Staff Presenting: Ricardo Carmona, Riley Clark) WRABMAC 25-022 WRA BMAC Item Apr 24, 2025 Agenda Ready Overview of Salinas Valley Water Condition report for Second Quarter of Water Year 2024-2025. (Staff Presenting: Guillermo Diaz-Moreno) WRABMAC 25-021 WRA BMAC Item Apr 24, 2025 Agenda Ready Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, April 22, 2025. MIN 25-026 Minutes Apr 24, 2025 Passed Approve and authorize the Director of Health Services or designee to execute Amendment No. 2 to non-Standard Agreement A-16758 with Infinite Diversity, LLC to extend the term for one (1) add… A 25-143 BoS Agreement Apr 24, 2025 Passed a. Approve an Agreement for Purchase of Real Property to purchase a Permanent Roadway Easement, and a Permanent Utility Easement, (0.416 acres, and 0.178 acres respectively) between the Coun… A 25-142 BoS Agreement Apr 24, 2025 Passed a. Award a contract to Coastal Paving & Excavating, Inc., the lowest responsible bidder for the Viejo Road Emergency Storm Damage, Project No. 621095C, Federal Aid Project No: PA-09-CA-4308-… A 25-141 BoS Agreement Apr 24, 2025 Passed Adopt a resolution Celebrating the 35th Anniversary of Fiestas Patrias de Watsonville. (Supervisor Alejo) CR 25-065 Ceremonial Resolution Apr 24, 2025 Passed a. Approve and authorize the Director of Health Services or designee to sign a non-standard Behavioral Health Care Professional Services Agreement (“Agreement”) with the Santa Cruz-Monterey-… A 25-140 BoS Agreement Apr 24, 2025 Passed Joby Aviation Informational Update 25-278 General Agenda Item Apr 24, 2025 Received PLN240368 - GARRETT PHILIP A & LYNN WHITTINGTON TR Administrative hearing to consider replanting of one Monterey Pine tree, restoration of slopes in excess of 25%, and construction of a 270 … AP 25-025 Administrative Permit Apr 24, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to accept additional grant award funding from the California Department of Public Health (CDPH), in the amount of $183,75… A 25-139 BoS Agreement Apr 24, 2025 Passed Adopt a resolution recognizing Karen Grimmer upon her retirement form the National Oceanic and Atmospheric Administration (NOAA). (Supervisor Daniels) CR 25-064 Ceremonial Resolution Apr 24, 2025 Passed A. Support authorizing and directing the Auditor-Controller to make the following amendments to the Fiscal Year (FY) 2024-25 Adopted Budget: 1. Increase appropriations by $13,262,121 in Buil… BC 25-056 Budget Committee Apr 23, 2025 Agenda Ready a. Support amending the Fiscal Year (FY) 2024-25 Adopted Budget to increase appropriations by $533,713 in General Fund 001, Utilities Appropriation Unit PFP055, financed by an increase in Ut… BC 25-055 Budget Committee Apr 23, 2025 Agenda Ready Receive a presentation on an overview of the County's Homelessness Strategies & Initiatives Presenter: Roxanne Wilson, County Homeless Services Director 25-277 General Agenda Item Apr 23, 2025 Agenda Ready Consider and approve the 2025 Health, Housing, Homelessness, and Human Services Committee Meeting Calendar 25-276 General Agenda Item Apr 23, 2025 Agenda Ready PLN210039-EXT1 - STATE OF CALIFORNIA DEPT OF TRANSPORTATION (CASTRO CANYON BRIDGE) Administrative hearing to consider a three-year extension to a previously approved Combined Development Per… AP 25-024 Administrative Permit Apr 23, 2025 Agenda Ready a. Support reallocating General Fund Strategic Reserves to provide advance funding to the Public Works, Facilities and Parks Department (PWFP) to complete the Fiscal Year (FY) 2022-23 Winter… BC 25-054 Budget Committee Apr 23, 2025 Agenda Ready Accept and approve the Emergency Medical Services (EMS) Agency Annual Report for 2024. 25-275 General Agenda Item Apr 23, 2025 Passed a. Approve transferring $200,000 from the Board of Supervisors (District 4) discretionary funds to the Capital Project Fund and assign said funds for Public Works, Facilities and Parks Depar… 25-274 General Agenda Item Apr 23, 2025 Passed a. Receive a Health Department, Clinic Services Bureau report on the financial status of the Clinic Services standalone clinics on the Natividad campus and conversion of standalone clinics o… 25-273 General Agenda Item Apr 23, 2025 Passed PLN050722-AMD1-EXT1 - DOUD JOHN P TR ET AL Administrative hearing to consider a two-year permit extension to a previously approved Coastal Development Permit (PLN050722), as amended by PLN05… AP 25-023 Administrative Permit Apr 23, 2025 Agenda Ready Set a date for a public hearing on June 17, 2025, at 9:00 a.m. 10:30 a.m., to consider approving the Fiscal Year (FY) 2025-26 assessments for CSA 74 for the Emergency Medical Services System… RES 25-061 BoS Resolution Apr 23, 2025 Passed Set next meeting date and discuss future agenda items. WRABMAC 25-020 WRA BMAC Item Apr 23, 2025 Agenda Ready Approve the Minutes of the Basin Management Advisory Committee Meeting held on March 5,2025, and the Minutes for the Special Groundwater Monitoring Program Regulatory Fee Stakeholder Worksho… WRABMAC 25-019 WRA BMAC Item Apr 23, 2025 Agenda Ready Adopt a resolution recognizing the recipient of the Grower-Shipper Foundation's Ag Against Hunger 2025 Agricultural Woman of the Year. (Supervisor Lopez) CR 25-063 Ceremonial Resolution Apr 23, 2025 Passed Adopt a resolution commending Mario A. Salazar upon his retirement after more than twenty-four years of dedicated public service to the County of Monterey. (Supervisor Lopez) CR 25-062 Ceremonial Resolution Apr 23, 2025 Ceremonial Resolution Adopt a resolution honoring Mya Pop as the third recipient of the Monterey County Youth Poet Laureate by the Arts Council for Monterey County. (Supervisor Lopez) (Supervisor Alejo) (REVISED … CR 25-061 Ceremonial Resolution Apr 23, 2025 Passed Authorize the Director of the Department of Emergency Management or designee to enter into a Memorandum of Understanding with North County Fire Protection District governing the use of all e… RES 25-058 BoS Resolution Apr 22, 2025 Passed a. Adopt a resolution to use General Fund Contingency to provide funding for the Space Remodel & Conversion project, for the Department of Child Support Services, to allow for completion of … RES 25-057 BoS Resolution Apr 22, 2025 Passed Receive the List of Standing and Follow-up Reports due to the Budget Committee. BC 25-053 Budget Committee Apr 22, 2025 Agenda Ready PLN240077 - SIGNAL HILL LLC Public hearing to consider design approval for the construction of an approximately 8,290 square foot two-story single family dwelling with an attached three car … PC 25-041 Planning Item Apr 22, 2025 Agenda Ready Receive the April 2025 California Department of Finance Bulletin. BC 25-052 Budget Committee Apr 22, 2025 Agenda Ready a. Receive a presentation on a potential Homekey+ opportunity; and b. Provide direction as necessary. Presenter: Roxanne Wilson, County Homeless Services Director 25-272 General Agenda Item Apr 22, 2025 Agenda Ready a. Receive a presentation on a proposed strategic planning effort to a recommendation and action plan to enhance the County’s response to homelessness by fully leveraging the opportunity of … 25-271 General Agenda Item Apr 22, 2025 Agenda Ready Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding … CS 25-020 Closed Session Apr 22, 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… 25-270 General Agenda Item Apr 22, 2025 Agenda Ready Consider taking a position on Assembly Bill (AB) 1014 (Rogers) Traffic safety: speed limits. 25-269 General Agenda Item Apr 22, 2025 Passed a. Approve Project Specific Maintenance Agreement with California State Department of Transportation (Caltrans) for the Carmel River Floodplain Restoration and Environmental Enhancement (CRF… A 25-137 BoS Agreement Apr 22, 2025 Passed Receive a presentation on maintenance and asset management program goals for the Department of Public Works, Facilities and Parks (PWFP). BC 25-051 Budget Committee Apr 22, 2025 Agenda Ready REF140023 - UPDATE TO ZONING MAPS AND CLASSIFICATIONS Public Hearing to consider a recommendation to the Board of Supervisors to: a. Adopt an ordinance amending Title 21 of the Monterey Coun… PC 25-040 Planning Item Apr 22, 2025 Agenda Ready Receive a report on Key Capital Improvement Projects managed by the Public Works, Facilities and Parks Department (PWFP) for the period of July 1, 2024 through December 31, 2024 (Fiscal Year… 25-268 General Agenda Item Apr 21, 2025 Agenda Ready Adopt a Resolution levying the Emergency Medical Services System Special Tax for Fiscal Year (FY) 2025-26 at the rate of $12 per service unit. RES 25-056 BoS Resolution Apr 21, 2025 Passed PLN240120 - VALLE DEL SOL PROPERTIES, LLC Public hearing to consider a Minor Subdivision and Vesting Tentative Parcel Map to allow the division of a 151-acre parcel into two parcels containi… PC 25-039 Planning Item Apr 21, 2025 Agenda Ready Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators: (1) Desi… CS 25-019 Closed Session Apr 21, 2025 Agenda Ready a. Find that the transfer of a .60 acre vacant parcel located at 13993 Sherman Boulevard, East Garrison, identified as Assessor’s Parcel Number (APN) 031-164-130 (‘subject property’), is exe… A 25-136 BoS Agreement Apr 21, 2025 Passed a. Acting as the Board of Directors of the Successor Agency to the Redevelopment Agency of the County of Monterey (Successor Agency) find that the transfer of a .60 acre vacant parcel locate… SARDA A 25-002 Successor Agreement Apr 21, 2025 Consent Agenda ACKNOWLEDGE THE RESIGNATION OF KIMBERLY CANEER FROM THE DEL MONTE FOREST LAND USE ADVISORY COMMITTEE AND NORMAN LEVE FROM THE CARMEL UNINCORPORATED/HIGHLANDS LAND USE ADVISORY COMMITTEE. PC 25-038 Planning Item Apr 21, 2025 Agenda Ready a. Award a contract to Teichert Construction, the lowest responsible bidder for the Carmel Valley Road and Laureles Grade Roundabout, Project No. 1146, in the total amount of $3,811,840; b. … A 25-135 BoS Agreement Apr 19, 2025 Passed Authorize the General Manager to negotiate an Interim City of Salinas Industrial Wastewater Treatment Facility Effluent Agreement with the City of Salinas and Monterey One Water; and authori… WRAG 25-067 WR General Agenda Apr 18, 2025 Agenda Ready Approve issuance of a Request for Bids Package (“RFB”), in substantial form, including Technical Specifications for the Castroville Seawater Intrusion Project’s Well Replacement 11B02 Projec… WRAG 25-066 WR General Agenda Apr 18, 2025 Agenda Ready Current Operations and Maintenance Activities at the Reservoirs. (Staff Presenting: Jason Demers) WRARO 25-030 WRA ResOps Item Apr 18, 2025 Agenda Ready REVIEW AND REAPPOINTMENT OF PLANNING COMMISSION LIAISONS TO LAND USE ADVISORY COMMITTEES. PC 25-036 Planning Item Apr 18, 2025 Agenda Ready a. Authorize an additional contingency of 10% or $347,710 in contract amount with the Don Chapin Company Inc., for the Las Lomas Drive Bicycle Lane and Pedestrian Project, Project No. 8867, … A 25-134 BoS Agreement Apr 18, 2025 Passed a. Approve and accept the Memorandum of Understanding (MOU) template for the provision of therapeutic services and mental health support (“Services”) by County to students attending school d… A 25-133 BoS Agreement Apr 17, 2025 Passed Reservoir Storage & Release Update (Staff Presenting: Joey Klein) WRARO 25-029 WRA ResOps Item Apr 17, 2025 Agenda Ready Adopt a Resolution which modifies the delegation of purchasing authority for Natividad to increase the CEO’s authority to sign service agreements where the annual aggregate cost does not exc… A 25-132 BoS Agreement Apr 17, 2025 Natividad Medical Center - Consent a. Approve and authorize the Director of Health Services or designee to execute Renewal and Amendment No. 2 to the Data Use and Service Agreement with the University of Pittsburgh of the Com… A 25-130 BoS Agreement Apr 17, 2025 Passed a. Introduce, waive first reading, and set June 3, 2025, at 10:30 a.m. as the date and time to consider adoption of an ordinance approving a military equipment use policy for the Office of t… 25-267 General Agenda Item Apr 17, 2025 Passed Adopt an Ordinance to: a. Approve a military equipment use policy for the Office of the Sheriff pursuant to Assembly Bill 481. b. Pursuant to the requirements of Assembly Bill 481 adopt a re… ORD 25-005 Ordinance Apr 17, 2025 Passed Recommend that the Monterey County Water Resources Agency Board of Supervisors approve an easement expansion for Castroville Seawater Intrusion Project Supplemental Well 11B02 on Parcel 253-… WRAG 25-065 WR General Agenda Apr 17, 2025 Agenda Ready a. Find that the acceptance of the Conservation and Scenic Easement Deed is categorically exempt under CEQA Guidelines section 15317; b. Accept a Conservation and Scenic Easement Deed coveri… A 25-129 BoS Agreement Apr 17, 2025 Passed Boat Dock Update. (Staff Presenting: Eva Gonzales, Mallory Roberts) WRARO 25-028 WRA ResOps Item Apr 17, 2025 Agenda Ready Approval of the March 10, 2025 Urban County Standing Committee Draft Minutes 25-266 General Agenda Item Apr 16, 2025 Agenda Ready · Reservoir Recreation by Concessionaire and Parks Department · County of San Luis Obispo Activities · National Marine Fisheries Service · Invasive Mussel Update WRARO 25-027 WRA ResOps Item Apr 16, 2025 Agenda Ready Set next meeting date and discuss future agenda items. WRARO 25-026 WRA ResOps Item Apr 16, 2025 Agenda Ready Approve the Minutes of the Reservoir Operations Advisory Committee meeting held on March 27, 2025. WRARO 25-025 WRA ResOps Item Apr 16, 2025 Agenda Ready Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, April 15, 2025. MIN 25-024 Minutes Apr 16, 2025 Passed a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute the Third Amendment to the Professional and Call Coverage Services Agreement with Franc… A 25-128 BoS Agreement Apr 16, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute Renewal and Amendment No. 1 with Mandell Gisnet Center for Conflict Management, a 501 (C)(3), a Division of Th… A 25-127 BoS Agreement Apr 16, 2025 Passed Support authorizing and directing the Auditor-Controller to amend the Fiscal Year 2024-25 Adopted Budget to increase appropriations and revenue by $306,570 in Fund 001, Appropriation Unit EL… BC 25-050 Budget Committee Apr 16, 2025 Agenda Ready Receive and accept the Treasurer’s Report of Investments for the quarter ending March 31, 2025. 25-264 General Agenda Item Apr 16, 2025 Passed a. Adopt a Resolution amending Article V of the Monterey County Master Fee Resolution relating to Parks User Fees for park use, enforcement, and rentals, effective May 29, 2025; and b. Autho… RES 25-055 BoS Resolution Apr 16, 2025 Passed Receive Natividad Medical Center’s Financial Report for the second quarter (October thru December 2024) of fiscal year 2025. BC 25-049 Budget Committee Apr 16, 2025 Agenda Ready a. Receive a presentation from Department of Emergency Management concerning the Moss 300 site clean-up at the Moss Landing Battery Energy Storage System facility; and b. Provide direction t… 25-263 General Agenda Item Apr 16, 2025 Received Consider authorizing the General Manager to negotiate an Interim City of Salinas Industrial Wastewater Treatment Facility Effluent Agreement with the City of Salinas and Monterey One Water; … WRAG 25-064 WR General Agenda Apr 15, 2025 Agenda Ready Authorize the Director of Health Services or designee to execute Amendment No. 3 with Monterey County Children and Families Commission dba First 5 Monterey County to support Bright Beginning… A 25-126 BoS Agreement Apr 15, 2025 Passed Appoint Alma Diaz to Workforce Development Board as a Wagner-Peyser Representative to fill an unexpired term ending on April 18, 2026. (Nominated by Workforce Development Board) APP 25-070 Appointment Apr 15, 2025 Passed Appoint Lorriane Gonzales to the Commission on Disabilities representing a Community Organization that represents people with disabilities with a term expiration date on December 31, 2027. (… APP 25-069 Appointment Apr 15, 2025 Passed Appoint Salvador Munoz to Workforce Development Board as a Business Representative to fill an unexpired term ending on June 21, 2025. (Nominated by Workforce Development Board) APP 25-068 Appointment Apr 15, 2025 Passed Appoint Jimmy M. Jimenez to Castroville Cemetery District Board of Trustees representing District 2 with a term expiration date on March 30, 2029. (District Specific - District 2, Supervisor… APP 25-067 Appointment Apr 15, 2025 Passed Recommend that the Board of Supervisors of the Monterey County Water Resources Agency (“Agency”): a. Approve increasing the contract authority for the Agency General Manager from $100,000 to… WRAG 25-063 WR General Agenda Apr 15, 2025 Agenda Ready Appoint Clinton J. (CJ) Miller to Pajaro Valley Water Management Agency representing District 2 with a term expiration date on April 24, 2027. (District Specific - District 2, Supervisor Chu… APP 25-066 Appointment Apr 15, 2025 Passed REFERRAL 22.02(A) - 1982 GENERAL PLAN ANALYSIS AND BIG SUR COAST LAND USE PLAN a. Consider receiving a report from staff regarding a consistency analysis of the Big Sur Coast Land Use Plan (… PC 25-035 Planning Item Apr 15, 2025 Agenda Ready 1. Letter dated April 11, 2025, to Bryce Matsumura, DWR SGMA Program South Central Region Office from Eric N. Robinson, Kronick, Moskovitz, Tiedemann & Girard RE: Comments on Five-Year Evalu… WRAG 25-062 WR General Agenda Apr 15, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a non-standard Memorandum of Agreement with the Gonzales Unified School District (GUSD) to reduce the rates of… A 25-124 BoS Agreement Apr 14, 2025 Passed Support approval of a resolution authorizing and directing the Auditor-Controller to amend the Fiscal Year 2024-25 Adopted Budget to increase appropriations and revenues by $50,000 for the S… BC 25-048 Budget Committee Apr 14, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a Memorandum of Agreement with Montage Health to establish the basic terms and conditions for reporting, prote… A 25-123 BoS Agreement Apr 14, 2025 Passed Reservoir Storage Release Update Report. (Staff: Chris Calderon) WRAG 25-061 WR General Agenda Apr 14, 2025 Agenda Ready · Personnel · Dam Safety Funding - Historical Benefits Analysis Update · Monterey One Water Reconciliation Process · Association of California Water Agencies · Regulatory/Legislative Activit… WRAG 25-060 WR General Agenda Apr 14, 2025 Agenda Ready Committee Agenda’s and Cancellation Notices for March and April 2025: - Joint Water Resources/Board of Supervisors Leadership Committee - Water Resources Agency Reservoir Operations Advisory… WRAG 25-059 WR General Agenda Apr 14, 2025 Agenda Ready April, May and June 2025 Calendars. WRAG 25-058 WR General Agenda Apr 14, 2025 Agenda Ready Consider recommending that the Board of Supervisors of the Monterey County Water Resources Agency: a. Approve and authorize the General Manager of the Water Resources Agency to accept donati… WRAG 25-057 WR General Agenda Apr 14, 2025 Agenda Ready Authorize the Chair to sign a letter of support to the California Department of Technology on behalf of the County of Monterey for the Golden State Connect Authority’s application to the Cal… 25-262 General Agenda Item Apr 14, 2025 Passed Consider: a. Approving Amendment No. 1 to the Professional Services Agreement with McMillen Inc. to increase the dollar amount by $35,980 for a total contract amount not to exceed $1,480,980… WRAG 25-056 WR General Agenda Apr 14, 2025 Agenda Ready Adopt a resolution honoring Friends of Seaside Parks for their outstanding service and commitment to environmental stewardship on World Earth Day, April 22, 2025. (Supervisor Askew) CR 25-060 Ceremonial Resolution Apr 14, 2025 Passed Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators: (1) Desi… CS 25-018 Closed Session Apr 14, 2025 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Supervisors approve and adopt the Fiscal Year (FY) 2025-26 Groundwater Monitoring Program Regulatory Fees of $1… WRAG 25-055 WR General Agenda Apr 14, 2025 Agenda Ready Hold a public hearing to consider recommending the Monterey County Water Resources Agency Board of Supervisors to: a. Approve and adopt the Fiscal Year 2025-26 Zone 2B Water Delivery charge … WRAG 25-054 WR General Agenda Apr 14, 2025 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Supervisors approve the Monterey County Water Resources Agency Fiscal Year (FY) 2025-26 Recommended Budget. (St… WRAG 25-053 WR General Agenda Apr 14, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a no-cost Student Placement Agreement between the County of Monterey and Legacy Monterey LLC dba Central Coast… A 25-122 BoS Agreement Apr 14, 2025 Passed Receive a status report on the County of Monterey’s Annual Spend for FY2024 and FY2025. 25-261 General Agenda Item Apr 14, 2025 Received Consider adopting a release schedule for Nacimiento and San Antonio reservoirs for 2025. (Staff Presenting: Peter Kwiek) WRAG 25-052 WR General Agenda Apr 14, 2025 Agenda Ready Receive a presentation on the County’s Housing Report and Strategic Plan and provide direction to staff. Presenter: Darby Marshall, Housing Program Manager 25-260 General Agenda Item Apr 14, 2025 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment No. 2 with Social Change Partner to provide submission and implementation services sp… A 25-121 BoS Agreement Apr 14, 2025 Passed Consider recommending that the Monterey County Water Resources Agency Board of Supervisors: a. Approve and adopt the Fiscal Year 2025-26 (FY26) cost-of-living adjustment (COLA) increase of 2… WRAG 25-051 WR General Agenda Apr 14, 2025 Agenda Ready a. Approve and authorize a retroactive Maintenance Agreement, for a term beginning July 01, 2024 through June 30, 2026, in an amount not to exceed $139,798 between the County of Monterey, by… 25-259 General Agenda Item Apr 14, 2025 Passed Recommend the Monterey County Water Resources Agency Board of Supervisors approve an Request for Bids Package (“RFB”) including Technical Specifications for the Castroville Seawater Intrusio… WRAG 25-050 WR General Agenda Apr 14, 2025 Agenda Ready Recommend that the Monterey County Water Resources Agency Board of Supervisors approve an easement expansion for CSIP Supplemental Well 11B02 on Parcel 253-012-027-000 from Grantor BOGGIATTO… WRAG 25-049 WR General Agenda Apr 14, 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 25-017 Closed Session Apr 14, 2025 Agenda Ready Recommend that the Monterey County Water Resources Agency Board of Supervisors adopt a resolution to: a. Authorize implementation of the Monterey County Water Resources Agency Stream Gage Up… WRAG 25-048 WR General Agenda Apr 14, 2025 Agenda Ready Authorize the General Manager to execute Amendment No. 3 to the Professional Services Agreement with AECOM Technical Services, Inc., to increase the dollar amount by $225,000 for a total con… WRAG 25-047 WR General Agenda Apr 14, 2025 Agenda Ready Consider adopting a resolution to: Approve and adopt the updated Vehicle Use Policy, O-90 for inclusion in the Board Policy Manual to promote consistent enforcement of policy guidelines and … RES 25-054 BoS Resolution Apr 14, 2025 Passed Approve the Action Minutes of the Special Board of Directors meeting held on March 17, 2025. WRAG 25-046 WR General Agenda Apr 14, 2025 Agenda Ready Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(2) and (d)(4), the Board will confer with legal counsel… WRAG 25-045 WR General Agenda Apr 14, 2025 Agenda Ready Public hearing to consider accepting the 2024 Annual Report pursuant to the County of Monterey Condition of Approval and Mitigation Monitoring and Reporting Program Proposed CEQA Action: Fin… RES 25-053 BoS Resolution Apr 11, 2025 Passed Appoint Dr. Ralph Gómez Porras to Children & Families Commission as an At Large Member with a term expiration date on April 22, 2028. (Nominated by Children & Families Commission) APP 25-065 Appointment Apr 11, 2025 Passed Adopt the Departmental EOP Guidelines for the Budget Equity Tool - Natalie Alfaro Frazier, Civil Rights Office 25-258 General Agenda Item Apr 11, 2025 Agenda Ready Discuss and Approve Process for Departments of Non-compliance with Equal Opportunity Plan - Naudia Velarde, Civil Rights Office 25-257 General Agenda Item Apr 11, 2025 Agenda Ready Placeholder - Departmental Equal Opportunity Plan Submissions - Naudia Velarde, Civil Rights Office 25-256 General Agenda Item Apr 11, 2025 Agenda Ready Receive Departmental Budget Equity Tool Submission Report - Natalie Alfaro Frazier, Civil Rights Office 25-255 General Agenda Item Apr 11, 2025 Agenda Ready Receive Departmental Equal Opportunity Plan Submission Report - Naudia Velarde, Civil Rights Office 25-254 General Agenda Item Apr 11, 2025 Agenda Ready Introduction of New Commissioner - Naudia Velarde, Civil Rights Office 25-253 General Agenda Item Apr 11, 2025 Agenda Ready Action Item: Review and Approve the Special Meeting Minutes of February 19, 2025 25-252 General Agenda Item Apr 11, 2025 Agenda Ready Approve expenditure of $22,500 to fund Ferrasci Little League Baseball Park for costs incurred from the maintenance and development of park facilities from District 2’s discretionary funds. 25-251 General Agenda Item Apr 11, 2025 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with SAYAS Alliance Inc, dba Courtemanche & Associates for mock survey for co… A 25-120 BoS Agreement Apr 11, 2025 Passed Addenda/Supplemental Attached Revised Board Report to Item No. 34 under Scheduled Matters Attached J1 Additional Public Comments to Item No. 35 under Scheduled Matters Attached Attachment Q … 25-250 General Agenda Item Apr 11, 2025 Agenda Ready a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Abnormal Security Corporation for email security services at NMC for … A 25-119 BoS Agreement Apr 11, 2025 Passed 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… 25-248 General Agenda Item Apr 10, 2025 Agenda Ready Appoint Jackie Lonero to the County Service Area No. 45 Public Works Advisory Committee (Oak Hills) representing Oak Hills Subdivision west of Cathedral Oaks Drive with a term expiration dat… APP 25-064 Appointment Apr 10, 2025 Passed Reappoint Jackson Kesecker to the Soledad Mission Recreation District as a primary representative with a term expiration date on January 30, 2029. (District Specific - District 3, Supervisor… APP 25-063 Appointment Apr 10, 2025 Passed Approve and Authorize the Contracts and Purchasing Officer or designee to execute a non-standard Agreement between the Monterey County Sheriff’s Office (MCSO) and Honeywell International, In… A 25-117 BoS Agreement Apr 10, 2025 Criminal Justice - Consent a. Receive an update in response to Board Referral No. 2024.10 to allow point of use and point of entry water treatment devices for new construction on legal lots of record, including access… 25-247 General Agenda Item Apr 10, 2025 Received 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-15828) with Yu-Chua… A 25-116 BoS Agreement Apr 10, 2025 Passed Appoint Eric Palmer to the Housing Advisory Committee representing District 5 filling an unexpired term with a term end date of March 12, 2026 (District Specific - District 5, Supervisor Dan… APP 25-062 Appointment Apr 10, 2025 Passed a. Authorize the Chief Information Officer or his designee to sign a Data License Agreement with the Central Coast Broadband Consortium to receive geographic information systems data for Cal… A 25-118 BoS Agreement Apr 10, 2025 Passed a. Receive an update addressing the Unified Franchise Agreement Solid Waste Hauling commercial rate differences between the Salinas Valley Solid Waste Authority and Monterey Regional Waste M… 25-246 General Agenda Item Apr 9, 2025 Received Adopt a Resolution to: a. Amend the Health Department’s Fiscal Year (FY) 2024-25 Adopted Budget to increase appropriations by $150,000 in the Emergency Medical Services Bureau (016-4000-8111… 25-287 General Agenda Item Apr 9, 2025 Health Department - Consent a. Approve and authorize the Director or designee of the Department of Social Services to sign a no cost Memorandum of Understanding with Franciscan Workers of Junipero Serra which provides … A 25-115 BoS Agreement Apr 9, 2025 Passed a. Receive an update in response to Board Referral No. #2023.20 addressing littering fines for illegal dumping and littering of solid waste and refuse. b. Provide further direction, as appro… 25-244 General Agenda Item Apr 9, 2025 Received a. Authorize reallocating $139,545 from the remaining balance of completed Media Room Heating, Ventilation, and Air Conditioning (HVAC) Upgrade Project to the Child Support Services Office R… 25-245 General Agenda Item Apr 9, 2025 Passed a. Support the request to use General Fund Contingency to provide funding for the Space Remodel & Conversion project, for the Department of Child Support Services, to allow for completion of… BC 25-046 Budget Committee Apr 9, 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 St… A 25-114 BoS Agreement Apr 9, 2025 Passed a. Approve and authorize the Director of Health Services or their designee to execute Amendment No. 1 to Agreement with Nurse-Family Partnership to add services related to helping low-income… A 25-113 BoS Agreement Apr 8, 2025 Passed a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with The Regents of the University of California on behalf of the Universi… A 25-112 BoS Agreement Apr 8, 2025 Passed Reappoint Mark Faylor to Workforce Development Board as a Business Representative with a term expiration date on April 15, 2028. (Nominated by Workforce Development Board) APP 25-061 Appointment Apr 8, 2025 Passed Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. Congressional Funding Requests - Letters of Support b. San Lucas Drinking… 25-242 General Agenda Item Apr 8, 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. In-Home Suppor… 25-241 General Agenda Item Apr 8, 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… 25-240 General Agenda Item Apr 8, 2025 Agenda Ready a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute a Student Placement Agreement with University of South Alabama for nurse practitioner r… A 25-111 BoS Agreement Apr 8, 2025 Passed 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. O… 25-239 General Agenda Item Apr 8, 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 Victory Mission which provides a temporary work expe… A 25-110 BoS Agreement Apr 8, 2025 Passed a. Approve and authorize the County Administrative Officer or designee to execute Amendment No. 1 to Agreement No. A-17195 with the City of King (“King City”) for a one-time funding contribu… A 25-109 BoS Agreement Apr 8, 2025 Passed Appoint Ben Longoria to the County Service Area No. 45 Public Works Advisory Committee (Oak Hills) as an At-Large Member for the District 2 to fill an unexpired term ending on January 1, 202… APP 25-059 Appointment Apr 8, 2025 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal and amendment No.1 to the agreement (A-15919) with Peninsula Histopathology Labora… A 25-108 BoS Agreement Apr 8, 2025 Passed Adopt a resolution honoring California Water Service as the distinguished recipient of the 2025 "Innovators + Influencers” (Supervisor Lopez) CR 25-059 Ceremonial Resolution Apr 7, 2025 Passed Adopt a resolution honoring Monterey Peninsula Hotels Group & Dadwal Management Group as the distinguished recipients of the 2025 Hospitality “Innovators + Influencers” (Supervisor Lopez) CR 25-058 Ceremonial Resolution Apr 7, 2025 Passed Receive a presentation on the Groundwater Monitoring Program Fee Study; and provide direction to staff as appropriate. WRAG 25-044 WR General Agenda Apr 7, 2025 Received Adopt a resolution honoring The Naval Postgraduate School as the distinguished recipient of the 2025 Education “Innovators + Influencers” (Supervisor Lopez) CR 25-057 Ceremonial Resolution Apr 7, 2025 Passed a. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Renewal and Amendment No. 4 to a Standard Agreement with First Alarm, to provide remote fire alarm… A 25-107 BoS Agreement Apr 7, 2025 Passed [Enter Text Here]test TMP 25-026 General Agenda Item Apr 7, 2025 Agenda Ready a. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Renewal and Amendment No. 4 to a Standard Agreement with First Alarm, to provide remote fire alarm… TMP 25-025 BoS Agreement Apr 7, 2025 Agenda Ready Adopt a resolution honoring Pacific Paleontology as the distinguished recipient of the 2025 Small Business Development Center Business Of The Year (Supervisor Lopez) CR 25-056 Ceremonial Resolution Apr 7, 2025 Passed Adopt a resolution honoring Tanimura & Antle as the distinguished recipient of the 2025 Agriculture “Innovators + Influencers” (Supervisor Lopez) CR 25-055 Ceremonial Resolution Apr 7, 2025 Passed Adopt a resolution honoring the County of Monterey Disaster Response Team as the distinguished recipient of the 2025 Government “Innovators + Influencers” (Supervisor Lopez) CR 25-054 Ceremonial Resolution Apr 7, 2025 Passed Adopt a resolution honoring Julie Packard as the distinguished recipient of the 2025 Lifetime Achievement Award And The Pioneer “Innovator + Influencer" (Supervisor Lopez) CR 25-053 Ceremonial Resolution Apr 7, 2025 Passed Adopt a resolution honoring Meals On Wheels of the Monterey Peninsula as the distinguished recipient of the 2025 Nonprofit “Innovators + Influencers” Honoree (Supervisor Lopez) CR 25-052 Ceremonial Resolution Apr 7, 2025 Passed Appoint Mayor Bruce Delgado to the Community Restorative Justice Commission to fill an unexpired term ending on October 26, 2026. (Nominated By City Selection Committee) APP 25-058 Appointment Apr 7, 2025 Passed a. Approve and authorize Amendment No. 2 to the Michael Mount and Brandi Mount individual Inclusionary Housing Agreement to allow conveyance of their inclusionary unit into a revocable trust… 25-237 General Agenda Item Apr 7, 2025 Passed PLN240012 - MAITLAND DUNCAN & KRISTEN Administrative hearing to consider the demolition of an existing 1,865 square foot residence and construction of a 2,866 square foot residence with a 57… AP 25-022 Administrative Permit Apr 7, 2025 Agenda Ready PLN240093 - BACH ROBERT J & PAULINE M TRS Administrative hearing to consider a Lot Line Adjustment between two legal lots of record: Lot 6 [APN 007-262-018-000, approximately 0.26 acres (11,… AP 25-021 Administrative Permit Apr 7, 2025 Agenda Ready a. Approve and authorize advanced step placement for Julie Kenyon at Step 6 of the Assistant Chief Probation Officer salary range retroactive to March 22, 2025, in accordance with Personnel … 25-236 General Agenda Item Apr 7, 2025 Passed Adopt a resolution recognizing the Gonzales High School Boys’ Soccer Team for an outstanding season and earning second place in the California Interscholastic Federation NorCal Division V Re… CR 25-051 Ceremonial Resolution Apr 7, 2025 Passed a. Authorize the County Counsel to execute amendment No. 8 to the agreement (A-13923) with Best Best & Krieger, LLP for specialized attorney services, adding $100,000, for a total revised ag… TMP 25-024 BoS Agreement Apr 4, 2025 Agenda Ready a. Approve the Memorandum of Understanding (MOU) for the following labor groups: County Employee Management Association (CEMA), Unit X, for the period of January 1, 2025 through June 30, 202… 25-235 General Agenda Item Apr 4, 2025 Passed Acting on behalf of County Service Area No. 15-Toro Park/Serra Village (hereinafter “CSA No. 15”) and acting on behalf of County Service Area 17-Rancho Tierra Grande (hereinafter “CSA No. 17… RES 25-052 BoS Resolution Apr 4, 2025 Passed a. Authorize the County Counsel to execute amendment No. 8 to the agreement (A-13923) with Best Best & Krieger, LLP for specialized attorney services, adding $100,000 for a total revised agr… A 25-131 BoS Agreement Apr 4, 2025 Passed Acting as the Board of Directors of the Boronda County Sanitation District (BCSD), authorize and direct the Auditor-Controller to amend Fiscal Year (FY) 2024-25 Adopted Budget for the Borond… BCSD RES 25-001 BCSD Resolution Apr 4, 2025 Public Works, Facilities & Parks - Consent Receive the March 2025 California Department of Finance Bulletin. BC 25-045 Budget Committee Apr 3, 2025 Agenda Ready Approve the Budget Committee Action Minutes of March 17, 2025. MIN 25-023 Minutes Apr 3, 2025 Agenda Ready Receive Lake Nacimiento Resort and Operations Enterprise Fund Year-end Financial Reports for Fiscal Year 2023-24 and for Mid-Year Financial Report for Fiscal Year 2024-25. BC 25-044 Budget Committee Apr 3, 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 February 25, 2025 through June 30, 2026 wi… A 25-106 BoS Agreement Apr 3, 2025 Passed a. Approve and authorize the Contracts/Purchasing Officer or designee to execute Amendment No.1 to Agreement No. A-17143 with the Monterey County Office of Education, for the provision to es… A 25-105 BoS Agreement Apr 3, 2025 Passed REF250006 - MONTEREY COUNTY GENERAL PLAN IMPLEMENTATION AND HOUSING ELEMENT ANNUAL PROGRESS REPORT a. Consider the 2024 Annual Progress Report for the Monterey County General Plan(s); b. Con… PC 25-034 Planning Item Apr 3, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute the Agreement with the California State University San Marcos for a term of May 1, 2025 to June 30, 2028 with … A 25-104 BoS Agreement Apr 3, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a Standard Agreement with LocumTenens.com, LLC to refer locum tenens psychiatric service providers for the pro… A 25-103 BoS Agreement Apr 3, 2025 Passed Approve and authorize the Contracts/Purchasing Officer or designee to execute a retroactive Agreement with California Certified Interpreters, Inc., for interpretation services at County comm… A 25-099 BoS Agreement Apr 3, 2025 Passed a. Ratify the execution by the Director of Health Services of the non-standard single sharing data participation agreement with Santa Cruz Health Information Organization (HIO), a California… A 25-098 BoS Agreement Apr 2, 2025 Passed a. Set and hold a public hearing at 9:00 AM on May 28, 2025, to consider approving and adopting the Fiscal Year 2026 (FY26) cost-of-living adjustment (COLA) increase of 2.7% to the assessmen… WRAG 25-043 WR General Agenda Apr 2, 2025 Agenda Ready Consider recommendations from the Legislative Committee to adopt positions on Senate Bill (SB) 283 (Laird) Energy storage systems and Assembly Bill (AB) 303 (Addis) Battery energy storage fa… 25-234 General Agenda Item Apr 2, 2025 Scheduled AM PLN240107 - CHAMISAL FAMILY PARTNERSHIP LTD ET AL Public hearing to consider a Minor Amendment to a previously approved Use Permit (PC1584) that allowed the establishment of the Chamisal Ten… ZA 25-028 Zoning Administrator Apr 2, 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 25-033 Planning Item Apr 2, 2025 Agenda Ready a. Receive a presentation from the Health Department, Sheriff’s Office, and District Attorney’s Office regarding tobacco retail license statute and ordinance enforcement and Department of Ju… 25-233 General Agenda Item Apr 2, 2025 Received Approve and authorize the Contracts/Purchasing Officer or designee to execute a retroactive Agreement with Proyecto Mixteco, for interpretation services at County community events and meetin… A 25-097 BoS Agreement Apr 2, 2025 Passed Approval of the January 8, 2025, January 29, 2025, February 12, 2025 and the February 26, 2025 Planning Commission Meeting Minutes and the January 29, 2025 Special Joint Meeting of the Plann… PC 25-032 Planning Item Apr 2, 2025 Agenda Ready a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Santa Cruz Health Information Organization, a California non-profit p… A 25-096 BoS Agreement Apr 2, 2025 Passed PLN210223 - GARD HERMALINA Public hearing to consider the Standard Subdivision and Vesting Tentative Map to subdivide a four-acre lot into 16 residential lots plus one drainage parcel, one r… PC 25-031 Planning Item Apr 2, 2025 Agenda Ready Consider approval of the action minutes from the March 10, 2025, Legislative Committee meeting. MIN 25-022 Minutes Apr 2, 2025 Agenda Ready Adopt a resolution to: a. Find that the proposed New Bradley Branch Library and Resiliency Center Project at a portion of Assessor’s Parcel Number (APN) 424-351-038 is categorically exempt f… RES 25-051 BoS Resolution Apr 1, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a Standard Agreement for a retroactive term beginning January 1, 2025 through June 30, 2026 with Arlene Guzman… A 25-102 BoS Agreement Apr 1, 2025 Passed Approve and authorize the Contracts/Purchasing Officer or designee to execute a Renewal and Amendment 1 to Agreement with Milestone Communications, Inc., dba Monterey County Weekly, for the … 25-232 BoS Agreement Apr 1, 2025 Passed Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to Standard Agreement A-15808 with LocumTenens.com, LLC to increase the total agreement amount by… A 25-101 BoS Agreement Apr 1, 2025 Passed Approve a recommendation from the Legislative Committee to adopt a support position on AB 761 (Addis) Monterey Salinas Transit District: sales and special taxes. 25-231 General Agenda Item Apr 1, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a Standard Agreement with Jackson & Coker LocumTenens, LLC to refer locum tenens psychiatric service providers… A 25-100 BoS Agreement Apr 1, 2025 Passed Approve and authorize the Contracts/Purchasing Officer or designee to execute a Renewal and Amendment 1 to Agreement with Raftelis Financial Consultants, Inc., for provision of strategic pla… 25-230 BoS Agreement Apr 1, 2025 Passed Reappoint Kevin Healy to the Housing Authority of Monterey County representing District 2 with a term end date of April 15, 2029 (District Specific - District 2, Supervisor Church) APP 25-060 Appointment Apr 1, 2025 Passed Adopt an Ordinance to: a. Approve a military equipment use policy for the Office of the Sheriff pursuant to Assembly Bill 481. b. Pursuant to the requirements of Assembly Bill 481 adopt a re… ORD 25-004 Ordinance Apr 1, 2025 Scheduled AM PLN230127 - MCDOUGALL AMY E. Public hearing to: a. Consider the appeal of Amy McDougall and Rene Peinado of the Planning Commission’s denial of a Combined Development Permit; and b. Consider… RES 25-050 BoS Resolution Apr 1, 2025 Scheduled PM Consider recommending to the Monterey County Water Resources Agency Board of Directors: Recommend to the Monterey County Water Resources Agency Board of Supervisors, to approve a Request for… WRAPA 25-012 WRA P&A Item Apr 1, 2025 Agenda Ready Consider recommending to the Monterey County Water Resources Agency Board of Directors: Recommend to the Monterey County Water Resources Agency Board of Supervisors, to approve an easement e… WRAPA 25-011 WRA P&A Item Apr 1, 2025 Agenda Ready
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