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May 2025

340 records

Approve and authorize the Contracts & Purchasing Officer or their designee to execute Amendment No. 3 to the Agreement with David Gambetta dba Dave’s Repair Service to increase the not to ex… A 25-229 BoS Agreement May 30, 2025 Passed a. Adopt a resolution authorizing and directing the Auditor-Controller to: Amend the Fiscal Year 2024-25 Adopted Budget to increase appropriations and revenues by $3,000,000 (includes $400,0… RES 25-092 BoS Resolution May 30, 2025 Passed Consider recommending that the Board of Directors of the Monterey County Water Resources Agency approve Amendment No. 1 to the Joint Funding Agreement with United States Department of the In… WRAFIN 25-052 WRA FInance Item May 30, 2025 Agenda Ready Consider recommending approval of Amendment No. 2 to the Professional Services Agreement with JDH Corrosion Consultants, Inc., to increase the dollar amount by $150,000 for a total contract … WRAFIN 25-051 WRA FInance Item May 30, 2025 Agenda Ready Consider receiving the FY 25 AP10 Financials for All Agency Funds. (Staff Presenter: Nora Cervantes) WRAFIN 25-050 WRA FInance Item May 30, 2025 Agenda Ready Approve the Minutes of the Finance Committee meeting on May 2, 2025. WRAFIN 25-049 WRA FInance Item May 30, 2025 Agenda Ready Reappoint Derrick Elder to the Behavioral Health Commission as Consumer, Family, & Public Interest Representative with a term ending on May 31, 2028. (District Specific - District 4, Supervi… APP 25-085 Appointment May 30, 2025 Passed Personnel Update. (Staff Presenter: Jessell Fenley) WRAPA 25-016 WRA P&A Item May 30, 2025 Agenda Ready a. Approve and authorize the Chief Probation Officer to execute a Standard Agreement with Turning Point of Central California, Inc., to provide transitional housing services for adult offend… A 25-228 BoS Agreement May 30, 2025 Passed Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding … CS 25-025 Closed Session May 30, 2025 Agenda Ready Set next meeting date and future agenda items. WRAPA 25-015 WRA P&A Item May 30, 2025 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Directors authorize Agency representative to vote in the 2025 Association of California Water Agencies (ACWA) e… WRAPA 25-014 WRA P&A Item May 30, 2025 Agenda Ready Adopt a Resolution approving the Fiscal Year 2025-26 Budget for the Successor Housing Agency of the County of Monterey. SARDA RES 25-002 Successor Resolution May 30, 2025 Agenda Ready Adopt a Resolution approving the Fiscal Year 2025-26 Budget for the Successor Agency of the County of Monterey. SARDA RES 25-001 Successor Resolution May 30, 2025 Agenda Ready Approve the Minutes of the Personnel and Administration Committee held on April 4, 2025. WRAPA 25-013 WRA P&A Item May 30, 2025 Agenda Ready a. Adopt a Resolution to: a. Adopt a Mitigated Negative Declaration and Initial Study for the Prunedale Roundabout Project (“County Project No. 1176” or “Project”); b. Adopt a Mitigation Mon… RES 25-091 BoS Resolution May 30, 2025 Passed Appoint Arpi Tanilian to the Workforce Development Board as a Business Representative to fill an unexpired term ending on March 7, 2026. (Nominated by the Workforce Development Board) APP 25-083 Appointment May 30, 2025 Passed Appoint Justin McIntire to the Workforce Development Board as a Department of Rehabilitation Representative to fill an unexpired term ending on March 7, 2026. (Nominated by the Workforce Dev… APP 25-082 Appointment May 30, 2025 Passed a. Approve and authorize the Contracts and Purchasing Officer to execute a two (2) year Lease Agreement, commencing on July 1, 2025 through June 30, 2027 with 232 Monterey St., LLC, a Califo… A 25-226 BoS Agreement May 30, 2025 Passed Appoint Zander Ford to the Carmel Highlands Fire District Board to fill an unexpired term ending on June 1, 2026. (Nominated by District 5, Supervisor Daniels) APP 25-080 Appointment May 30, 2025 Passed Reappoint Ron Bernard to the South Monterey County Fire Protection District with a term ending on December 1, 2025. (Nominated by the South Monterey County Fire Protection District) APP 25-079 Appointment May 30, 2025 Passed Conduct a Public Hearing and Adopt Resolutions to: a. Authorize the Director of Housing and Community Development or their designee to request the California Department of Housing and Commun… RES 25-090 BoS Resolution May 30, 2025 Scheduled PM In its role as the Chief Elected Official of the local Monterey County workforce development area: a. Approve the Workforce Innovation and Opportunity Act (WIOA) Four-Year Plan for the North… 25-404 General Agenda Item May 30, 2025 Passed Consider adopting a resolution to: a. Authorize and approve the dissolving of the Veterans’ Issues Advisory Committee, and b. Provide direction to staff as appropriate. 25-403 General Agenda Item May 30, 2025 General Government - Consent Addenda/Supplemental Attached "Revised Presentation" to Item No. 11 under Scheduled Matters Corrected Item No. 23 under Health Department - Consent hearing time from 9:00 a.m. to 10:30 a.m. … 25-402 General Agenda Item May 30, 2025 Agenda Ready Reappoint Larry Santos to the South Monterey County Fire Protection District with a term ending on December 1, 2025. (Nominated by the South Monterey County Fire Protection District) APP 25-078 Appointment May 30, 2025 Passed Adopt a Resolution to: a. Authorize the Auditor-Controller to execute an operating transfer of $250,000 from the 1991 Social Services Realignment Subaccount (025-0255-5010-SOC012-CMS) to the… RES 25-089 BoS Resolution May 30, 2025 Passed Approve and authorize the Director of Health Services or designee to execute Amendment No. 3 to Agreement No. A-15945 with Ventana Faculty Medical Associates of Monterey County, Inc., to con… A 25-224 BoS Agreement May 30, 2025 Passed Approve the updated Policy for Accounting for Capital Assets, effective July 1, 2025, which supersedes the existing Capital Asset Policy. 25-400 General Agenda Item May 29, 2025 Passed Set next meeting and discuss future agenda items. WRAPL 25-018 WRA Planning Item May 29, 2025 Agenda Ready Update on the Agency’s Strategic Planning Process. (Staff Presenter: Shaunna Murray) WRAPL 25-017 WRA Planning Item May 29, 2025 Agenda Ready Overview of the Draft Interlake Tunnel and San Antonio Spillway Modification Assessment Engineer’s Report. (Staff Presenter: Amy Woodrow) WRAPL 25-016 WRA Planning Item May 29, 2025 Agenda Ready Approve the Action Minutes of the Planning Committee Meeting held on April 2, 2025. WRAPL 25-015 WRA Planning Item May 29, 2025 Agenda Ready Approve and authorize advanced step placement for Enedina Garcia at Step 5 of the Assistant Auditor-Controller salary range, tentatively effective June 16, 2025, in accordance with Personnel… 25-399 General Agenda Item May 29, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement in tandem with Hartnell Community College District to provide Independent Living P… A 25-223 BoS Agreement May 29, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Door to Hope to provide the Parents and Teachers (PAT) Program which provides… A 25-222 BoS Agreement May 29, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with the Coalition of Homeless Services Providers for coordination and management … A 25-221 BoS Agreement May 29, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Rising Worldwide for outreach and prevention services within the Commercial S… A 25-220 BoS Agreement May 29, 2025 Passed 2025 Board of Supervisors Meeting Schedule 25-398 General Agenda Item May 29, 2025 Agenda Ready Project Name: CYPRESS POINT CLUB (AT&T MOBILITY) File Number: PLN240224 Project Location: 3150 17 MILE DR, PEBBLE BEACH, CA 93953 Assessor’s Parcel Number(s): 008-271-006-000 Project Planner… HCD 25-011 HCD Agenda Item May 29, 2025 Agenda Ready Project Name: CASA ONDULADO LLC File Number: PLN250066-DEP Project Location: 1451 Ondulado Rd., Pebble Beach, CA 93953 Assessor’s Parcel Number(s): 008-441-036-000 Project Planner: Hya Honor… HCD 25-010 HCD Agenda Item May 29, 2025 Agenda Ready a. Authorize the Chief Information Officer to execute non-standard Terms with OpenText Corporation for cloud services and professional services on an as-needed basis for a term of July 1, 20… A 25-219 BoS Agreement May 29, 2025 Passed a. Approve and authorize Amendment No. 2 to the Carmen Reynoso individual Inclusionary Housing Agreement to allow conveyance of her inclusionary unit into a revocable trust; and b. Approve a… 25-397 General Agenda Item May 29, 2025 Passed a. Approve the Cooperative Agreement for State Highway Operation and Protection Program (SHOPP) Minor Fund Contribution between the California State Department of Transportation (Caltrans) a… A 25-218 BoS Agreement May 29, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Aspiranet for operation of the Cherish Receiving Center for the period of Jul… A 25-217 BoS Agreement May 29, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Goodwill Central Coast to provide Expanded Subsidized Employment training, su… A 25-216 BoS Agreement May 29, 2025 Passed a. Approve Amendment No. 3 to the Memorandum of Understanding (MOU) with the Salinas Valley Solid Waste Authority for the Litter Abatement Program to include reimbursement for disposal fees … A 25-215 BoS Agreement May 29, 2025 Passed Adopt a resolution to: a. Adopt a list of projects funded by Senate Bill 1 (SB 1) for Fiscal Year 2025-26; and b. Authorize the Director of Public Works, Facilities and Parks to submit the l… RES 25-088 BoS Resolution May 29, 2025 Passed a. Authorize the Director of Health Services or designee to execute Amendment No. 3 to Agreement No. A-14306 between the County of Monterey and ComplianceLine, LLC., for the provision of a c… A 25-214 BoS Agreement May 28, 2025 Passed a. Accept and approve the revised Substance Use Disorder (“SUD”) Services Agreement (“Agreement”) boilerplate containing County’s standard risk provisions of insurance and indemnification, f… A 25-213 BoS Agreement May 28, 2025 Passed PLN180560 - GOMEZ SALLY T Consider approval of a Final Parcel Map for the Gomez minor subdivision dividing a .50-acre parcel into two lots. Project Location: 22 Willow Road, Royal Oaks Propo… 25-394 General Agenda Item May 28, 2025 Passed Approve the “Psychiatric Advance Directives Multi-County Collaborative - Phase II” Mental Health Services Act (MHSA) Innovation Plan. 25-395 General Agenda Item May 28, 2025 Passed Adopt a resolution: a. Transferring an Oil Pipeline Franchise Agreement from ExxonMobil Oil Corporation (formerly Mobil Oil Corporation) to Green Gate San Ardo LLC. b. Authorizing the Clerk … RES 25-087 BoS Resolution May 28, 2025 Passed Adopt a resolution: a. Transferring an Oil Pipeline Franchise Agreement from ExxonMobil Oil Corporation (formerly Mobil Oil Corporation) to Green Gate San Ardo LLC. b. Authorizing the Clerk … RES 25-086 BoS Resolution May 28, 2025 Passed PLN240291 - MCNICKLE JAMES RYAN & RACHEL A TRS Construction of an approximately 2,425 square foot single-family dwelling, 1,160 lower-level office and bonus room, 945 square foot attached ga… AP 25-028 Administrative Permit May 28, 2025 Agenda Ready Approval of the June 6, 2024, September 5, 2024, October 3, 2024, October 17, 2024, January 9, 2025, and March 6, 2025, HRRB draft meeting minutes. MIN 25-035 Minutes May 28, 2025 Agenda Ready DA240329 - VARELA ERNEST & MARTHA Public hearing to consider recommending that the Chief of Planning approve an after the fact Design Approval to clear code enforcement case (24CE00295) for … 25-393 General Agenda Item May 28, 2025 Agenda Ready PLN240293 - SCOTT GALE TRUST CONTINUED from January 9, 2025, a Public hearing to consider recommending that the Chief of Planning approve an Administrative Design Approval to allow the remod… 25-392 General Agenda Item May 28, 2025 Agenda Ready Adopt a resolution to: a. Find that the subject property transfer is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines California Code of … RES 25-085 BoS Resolution May 28, 2025 Passed Receive a preliminary response to Board Referral Number 2025.05 (Daniels) regarding actions needed to continue the parking prohibition with physical barriers on Coast Road near Bixby Bridge,… PAR 25-009 Preliminary Analysis Report May 28, 2025 Passed a. Authorize the Chief Information Officer to execute a Standard Agreement for recurring preventative maintenance, technical support, troubleshooting, and services for the audio visual, prod… A 25-211 BoS Agreement May 27, 2025 Passed a. Authorize the Auditor-Controller to amend the FY 2024-25 Adopted Budget for the County Administrative Office Contracts & Purchasing (001-1050-CAO002-8047), to increase appropriations by $… 25-391 General Agenda Item May 27, 2025 Passed a. Authorize the Chief Information Officer or his designee to execute Amendment No. 9 to Agreement No. A-12700 with Granicus, Inc., to extend the agreement for an additional three (3) years … A 25-210 BoS Agreement May 27, 2025 Passed a. Approve and authorize the Library Director to execute a three-year Memorandum of Understanding (“MOU”) for an agreement term retroactive from May 31, 2025 to May 30, 2028 with the Friends… 25-390 General Agenda Item May 27, 2025 Passed Appoint Daniel Perlstein to the Big Sur Byway Organization as a Mid Coast Resident Representative to fill an unexpired term ending on December 31, 2025 (Nominated by District 5, Supervisor D… APP 25-087 Appointment May 27, 2025 Passed Appoint Martha Diehl to the Big Sur Byway Organization as an At Large Resident Representative to fill an unexpired term ending on December 31, 2025 (Nominated by District 5, Supervisor Danie… APP 25-089 Appointment May 27, 2025 Passed Appoint Steve Beck to the Big Sur Byway Organization as a Big Sur Proper Representative to fill an unexpired term ending on December 31, 2025 (Nominated by District 5, Supervisor Daniels) APP 25-086 Appointment May 27, 2025 Passed Adopt a resolution recognizing the month of June 2025 as Lesbian, Gay, Bisexual, Transgender and Queer (LGBTQ+) Pride Month in Monterey County. (Supervisor Lopez) CR 25-095 Ceremonial Resolution May 27, 2025 Passed a. Accept an Irrevocable Offer to Dedicate a Lateral Public Access Easement, recorded July 2, 2004, as Document No. 2004070034, executed by the Esalen Institute; b. Authorize the Chair of th… 25-388 General Agenda Item May 27, 2025 Passed a. Authorize the Chief Information Officer or his designee to execute Amendment No. 1 to the Standard Agreement with Graviton Consulting Services, Incorporated to continue the implementation… A 25-209 BoS Agreement May 27, 2025 Passed a. Adopt Plans and Special Provisions for the Salinas Road and Pajaro Project, Project No. 1175 (Project) to construct safety improvements and resurface Porter Road and Salinas Road from the… 25-386 General Agenda Item May 25, 2025 Public Works, Facilities & Parks - Consent a. Receive update on the 1281 Broadway, Seaside Community Benefits Office Replacement Project; and b. Provide direction to staff for the scoping of the Project as staff begins the Fiscal Yea… 25-384 General Agenda Item May 23, 2025 Public Works, Facilities & Parks - Consent a. Authorize the Contracts & Purchasing Officer or their designee to execute Amendment No. 1 to Agreement A-15491 (JMYA*79) with The Gordian Group, Inc. to extend the Job Order Contract (JOC… A 25-206 BoS Agreement May 23, 2025 Passed Adopt an ordinance to amend Chapters 2.12, 2.18, 2.19, and 3.14 of the Monterey County Code to reflect current civil rights practices, and ensure consistency with civil rights federal and st… 25-383 General Agenda Item May 23, 2025 General Government - Consent a. Approve and authorize the County Administrative Officer or designee to execute Amendment No. 1 to Agreement No. A-17312 with the Coalition of Homeless Services Providers for the provision… A 25-205 BoS Agreement May 23, 2025 Passed Current Operations and Maintenance Activities at the Reservoirs. (Staff Presenting: Jason Demers) WRARO 25-038 WRA ResOps Item May 23, 2025 Agenda Ready Reservoir Storage and release Schedule Update. (Staff Presenting: Joseph Klein) WRARO 25-037 WRA ResOps Item May 23, 2025 Agenda Ready Update on Golden Mussel Prevention Activities at Nacimiento and San Antonio Reservoirs. (Staff Presenting: Amy Woodrow) WRARO 25-036 WRA ResOps Item May 23, 2025 Agenda Ready Update on Committee Appointments. (Staff Presenting: Jason Demers) WRARO 25-035 WRA ResOps Item May 23, 2025 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Monterey County Children and Families Commission dba First 5 Monterey County … A 25-204 BoS Agreement May 23, 2025 Passed Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, May 20, 2025 and Wednesday, May 28, 2025. MIN 25-034 Minutes May 23, 2025 Passed a. Approve submittal of a Financial Assistance grant application in the amount of $1,500,000 to the U.S. Environmental Protection Agency (U.S. EPA) Community Grants Program for funding of Th… RES 25-084 BoS Resolution May 23, 2025 Passed Acting as the Board of Directors of the Pajaro County Sanitation District, adopt a Resolution to: a. Approve submittal of a Financial Assistance grant application in the amount of $1,500,000… PCSD RES 25-002 PCSD Resolution May 23, 2025 Public Works, Facilities & Parks - Consent Reappoint Derrick Elder to the Community Action Commission as a District 2 Representative with a term ending on July 01, 2028 (District Specific - District 2, Supervisor Church) APP 25-084 Appointment May 23, 2025 Passed a. Approve submittal of a Financial Assistance grant application in the amount of $959,752 to the U.S. Environmental Protection Agency (EPA) Community Grants Program for funding of the San L… RES 25-083 BoS Resolution May 23, 2025 Passed Adopt a Resolution to: a. Amend the FY 2024-25 Adopted Budget for the Health Department’s Behavioral Health Bureau, (022-8410-HEA015), to increase appropriations by $14,330,006, financed by … RES 25-082 BoS Resolution May 23, 2025 Passed Adopt a resolution in honor and recognition of Sara Boyns for her dedicated service to the Legal Community in the County of Monterey and for receiving the Monterey County Bar Association’s G… CR 25-094 Ceremonial Resolution May 22, 2025 Passed Adopt a resolution recognizing Salinas Titans Flag Football Team on qualifying for the 2025 Amateur Athletic Union (AAU) Junior Olympics. (Supervisor Alejo) CR 25-093 Ceremonial Resolution May 22, 2025 Passed Adopt a resolution recognizing Carl G. Sedoryk for his exemplary Twenty-Five Year Anniversary with Monterey- Salinas Transit. (Supervisor Alejo) CR 25-092 Ceremonial Resolution May 22, 2025 Passed Project Name: RICKARD OLIVER C & BROOKE T KENNAMER TRS File Number: PLN240159 Project Location: 5 YANKEE BEACH WAY, CARMEL, CA 93923 Assessor’s Parcel Number(s): 243-141-008-000 Project Plan… HCD 25-009 HCD Agenda Item May 22, 2025 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with California State University Fresno Foundation for increased Child Welfare tra… A 25-202 BoS Agreement May 22, 2025 Passed Consider approving and adopting the Fiscal Year (FY) 2025-26 Groundwater Monitoring Program Regulatory Fees of $160.16 per well for Initial Well Registration, $21.86 per well for Annual Well… WRAG 25-090 WR General Agenda May 22, 2025 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment No.1 to Agreement A 24-587 with Binti Inc. by adding $7,997 for a new revised contrac… A 25-200 BoS Agreement May 22, 2025 Passed a. Approve Freeway Maintenance Agreement with the California Department of Transportation (Caltrans) for the State Highway Route (SR) 156/Castroville Boulevard Interchange Project, 05-31601,… A 25-199 BoS Agreement May 22, 2025 Passed Adopt a resolution recognizing the Center for Community Advocacy during National Immigrant Heritage Month - June 2025. (Supervisor Askew) CR 25-091 Ceremonial Resolution May 22, 2025 Passed Adopt a resolution recognizing the Monterey Off Road Cycling Association (MORCA) in celebration of World Bike Day - June 3, 2025. (Supervisor Askew) CR 25-090 Ceremonial Resolution May 22, 2025 Passed Adopt a resolution to authorize and direct the Auditor-Controller to increase appropriations and estimated revenues by $248,859 in the Office of the Public Defender Fiscal Year (FY) 2024-25 … RES 25-081 BoS Resolution May 21, 2025 Passed Adopt a resolution honoring the Rainbow Connections in celebration of Pride Month - June 2025. (Supervisor Askew) CR 25-089 Ceremonial Resolution May 21, 2025 Passed 2025 Board of Supervisors Meeting Schedule 25-382 General Agenda Item May 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 25-052 Planning Item May 21, 2025 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment No. 1 to Agreement A-16901 with Housing Resource Center to provide provision of the B… A 25-198 BoS Agreement May 21, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Aspiranet for Resource Family Approval family evaluations with for the period… A 25-197 BoS Agreement May 21, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment No. 2 to Agreement #5010-452 with Access Support Network for the operation of a Homel… A 25-196 BoS Agreement May 21, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Door to Hope for the provision of perinatal substance abuse prevention and in… A 25-195 BoS Agreement May 21, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment #1 to Agreement #5010-424 with Central Coast Center for Independent Living to provide… A 25-194 BoS Agreement May 21, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Hartnell Community College District to provide training services to eligible … A 25-193 BoS Agreement May 21, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a Memorandum of Understanding (MOU) for the provision of therapeutic services to students attending Monterey O… A 25-191 BoS Agreement May 20, 2025 Passed Approve and authorize the Contracts & Purchasing Officer or their designee to execute Amendment No. 1 to a Non-Standard Agreement with TT FASTER LLC for turn-key fleet management operations … A 25-190 BoS Agreement May 20, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a non-standard Agreement with Youth Creating Change to develop and offer a substance use prevention challenge … A 25-189 BoS Agreement May 20, 2025 Passed Action Item: Approve the Equal Opportunity Committee’s Draft Action Minutes for Special Meeting of February 5, 2025. 25-381 General Agenda Item May 20, 2025 Agenda Ready Approve and authorize the Director of Health Services or designee to execute on behalf of the County of Monterey standard agreements, and any amendments thereto, for continued funding from p… A 25-188 BoS Agreement May 20, 2025 Passed PLN240149 - RISDEL INC. AND QUAIL MEADOWS HOMEOWNERS ASSOCIATION Public hearing to consider a Lot Line Adjustment between three lots of record - Parcel 1 (10 acres); Parcel 2 (2.5 acres), an… PC 25-051 Planning Item May 20, 2025 Agenda Ready 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 25-031 Zoning Administrator May 20, 2025 Agenda Ready a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A and B to adjust the salary ranges of the Hospital Assistant Administrator, Hospital Chief Financial Officer … RES 25-080 BoS Resolution May 20, 2025 Passed PLN240113 - AGUILAR CARLOS & KIMBERLY TRS Public hearing to consider the construction of an approximately 3,230 square foot single-family dwelling with an attached 530 square foot garage, an… PC 25-050 Planning Item May 19, 2025 Agenda Ready PLN210061 - JOHNSON HAL W JR & ALLISON H Continued from October 30, 2024 - Public hearing to consider allowing construction of a 3,525 square foot single-family residence, inclusive of a 244… PC 25-049 Planning Item May 19, 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 25-024 Closed Session May 19, 2025 Agenda Ready Board Comments OBM 25-078 Other Board Matters May 19, 2025 Agenda Ready County Administrative Officer Comments OBM 25-077 Other Board Matters May 19, 2025 Agenda Ready Referral Matrix and New Referrals OBM 25-076 Other Board Matters May 19, 2025 Agenda Ready See Supplemental Sheet OBM 25-074 Other Board Matters May 19, 2025 Agenda Ready Adopt a resolution to: a. Adopt the Housing and Community Development Department (HCD) Recommended Budget for the Successor Agency to the Redevelopment Agency of the County of Monterey (Succ… 25-379 General Agenda Item May 19, 2025 Agenda Ready Receive a presentation from the Human Resources Department on Assembly Bill No. 2561 - Local Public Employees: Vacant Positions. 25-380 General Agenda Item May 16, 2025 Received PLN220251 - ARDUA 31 LLC Continued from June 26, 2024 and August 14, 2024 - Public hearing to consider construction of a 5,412 square foot single-family dwelling with an attached 984 square … PC 25-048 Planning Item May 16, 2025 Agenda Ready Addenda/Supplemental Removed a duplicate Board Report erroneously titled "Spend Report FY24" and attached a corrected "Spend Report FY24" to Item No. 17 under Scheduled Matters 25-378 General Agenda Item May 16, 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 California Department of Social Services (CDSS) for … A 25-187 BoS Agreement May 16, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign a no cost Memorandum of Understanding with Salinas Union High School District to provide High S… A 25-186 BoS Agreement May 16, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Aspiranet for staffing and support of the Visitation Center component of Fami… A 25-185 BoS Agreement May 16, 2025 Passed a. Approve and authorize the Chair of the Board of Supervisors to sign Amendment No. 2 to Agreement #5010-340 with Central California Alliance for Health to provide health plan benefits for … A 25-184 BoS Agreement May 16, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign a nonstandard agreement with Evident Change for access to the SafeMeasures reporting service fo… A 25-183 BoS Agreement May 16, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Community Human Services for operation of an emergency shelter for homeless w… A 25-182 BoS Agreement May 16, 2025 Passed Set next meeting date and discuss future agenda items. WRABMAC 25-026 WRA BMAC Item May 16, 2025 Agenda Ready Approve the Minutes of the Basin Management Advisory Committee Meeting held on May 7, 2025. WRABMAC 25-025 WRA BMAC Item May 16, 2025 Agenda Ready a. Authorize the Chief Information Officer or his designee to execute a non-standard Agreement with Dell Technologies, a reseller through OMNIA Partners, incorporating the terms of Region 14… A 25-181 BoS Agreement May 15, 2025 Passed Receive the Fiscal Year 2025-26 Recommended Budget. BC 25-066 Budget Committee May 15, 2025 Agenda Ready Adopt a Resolution Recognizing Every May as “Asian American and Pacific Islander Heritage Month” in Monterey County and Honoring Korean American Community Organization of Monterey County. (S… CR 25-088 Ceremonial Resolution May 15, 2025 Passed Receive the List of Standing and Follow-up Reports due to the Budget Committee. BC 25-065 Budget Committee May 15, 2025 Agenda Ready Approve the Budget Committee Action Minutes of April 30, 2025. MIN 25-033 Minutes May 15, 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 November 15, 2024 through June 30, 2026 wi… A 25-180 BoS Agreement May 15, 2025 Passed Reappoint Pat Pagnella to the Fish & Game Advisory Commission representing District 2 as a Primary Representative with a term end date of February 1, 2028 (District Specific - District 2, Su… APP 25-077 Appointment May 15, 2025 Passed Adopt a Resolution honoring Dr. Marni R. Sandoval, Deputy Director of Behavioral Health, for her dedicated service of 24 Years and 8 Months to the Health Department’s Behavioral Health Burea… CR 25-087 Ceremonial Resolution May 15, 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 Salin… A 25-179 BoS Agreement May 14, 2025 Passed a. Approve and authorize the Assessor or their designee to enter into a Non-Standard Software as a Service Agreement CoStar Realty Information, Inc. for appraisal software for a one (1) year… A 25-178 BoS Agreement May 14, 2025 Passed a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the First Amendment to the Professional and Call Coverage Services Agreement with… A 25-177 BoS Agreement May 14, 2025 Passed Water Resources Agency Board of Directors Addenda/Revisions to Correspondence on May 19, 2024: 9. Email dated April 22, 2025 to Mike LeBarre, Chair Monterey County Water Resources Board of D… WRAG 25-088 WR General Agenda May 14, 2025 Agenda Ready a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Fourth Amendment to the Professional and Call Coverage Services Agreement (A-… A 25-176 BoS Agreement May 14, 2025 Passed Continued form February 25, 2025 - Public hearing to consider: a. Certifying the Final Supplemental Environmental Impact Report for the Harper Canyon/Encina Hills project (State Clearinghous… RES 25-079 BoS Resolution May 14, 2025 Agenda Ready a. verb (Use template if needed: Formatting must be accurate and SPELL OUT WHOLE WORDS OR PHRASES IN PLACE OF ACRONYMS IN ALL AGENDA ITEM TITLES to avoid unnecessary editing by the COB's off… TMP 25-041 General Agenda Item May 14, 2025 Agenda Ready Adopt a Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 to modify Section A.12.7 Extra Shift Pay for Unit U Physicians; and b. Direct the Human Resource… RES 25-078 BoS Resolution May 14, 2025 Passed 1. Letter dated May 1, 2025, to Carol Jacobs, Baker Tilly Advisory Group from Ara Azhderian, General Manager Monterey County Water Resources Agency RE: Termination of Baker Tilly Advisory Gr… WRAG 25-087 WR General Agenda May 13, 2025 Agenda Ready Salinas Valley Water Conditions Report: Second Quarter of Water Year 2024-2025. (Staff: Amanda Cusenza, Guillermo Diaz-Moreno and Amy Woodrow) WRAG 25-086 WR General Agenda May 13, 2025 Agenda Ready Successor Housing Agency…pg. 481 310008 Castroville/Pajaro Housing Set-Aside (HCD107) 25-376 General Agenda Item May 13, 2025 Agenda Ready Committee Agenda’s and Cancellation Notices for April and May 2025: · Water Resources Agency Reservoir Operations Advisory Committee · Water Resources Personnel and Administration Committee … WRAG 25-085 WR General Agenda May 13, 2025 Agenda Ready · Personnel · Groundwater Monitoring Program Regulatory Fee · Nacimiento Emergency Action Plan Functional Exercise · Monterey One Water Reconciliation Process · Pajaro Regional Flood Managem… WRAG 25-084 WR General Agenda May 13, 2025 Agenda Ready Public Works, Facilities, and Parks…pg. 522 320062 Pajaro County Sanitation District (PFP160) PCSD 25-001 PCSD General May 13, 2025 Agenda Ready East Garrison Public Financing Authority…pg. 519 320019 East Garrison Public Financing Authority (PFP117) EGPFA 25-001 General Agenda Item May 13, 2025 Agenda Ready East Garrison Community Services District…pg. 520 320020 East Garrison Community Services District (PFP118) EGCSD 25-001 East Garrison CSD General May 13, 2025 Agenda Ready May, June and July 2025 Calendars. WRAG 25-083 WR General Agenda May 13, 2025 Agenda Ready Public Works, Facilities, and Parks…pg. 522 320064 Boronda County Sanitation District (PFP162) 320065 Boronda CSD - Zone 2 - San Jerardo (PFP163) BCSD 25-001 BCSDGeneral May 13, 2025 Agenda Ready Consider authorizing the Monterey County Water Resources Agency to enter into an agreement with Coastal Conservation and Research to receive $283,462 in funding for the Regional Adaptation f… WRAG 25-082 WR General Agenda May 13, 2025 Agenda Ready Support amending the Fiscal Year 2024-25 Adopted Budget for the County Administrative Office Contracts & Purchasing (001-1050-CAO002-8047), to increase appropriations by $28,140, financed by… BC 25-064 Budget Committee May 13, 2025 Agenda Ready Consider approving Amendment No.2 to the agreement for Professional Services with FISHBIO to extend the term length by three years to June 30, 2028, to perform fish monitoring services withi… WRAG 25-081 WR General Agenda May 13, 2025 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Supervisors: a. Approve Amendment No. 4 to the 2015 Amended and Restated Water Recycling Agreement with Montere… WRAG 25-080 WR General Agenda May 13, 2025 Agenda Ready Project Name: HAIN JOHN R & JENNIFER L ALLEN TRS File Number: PLN240042 Project Location: 38042 PALO COLORADO ROAD, CARMEL Assessor’s Parcel Number(s): 418-132-005-000 Project Planner: HYA H… HCD 25-007 HCD Agenda Item May 13, 2025 Agenda Ready Recommend the Monterey County Water Resources Agency Board of Supervisors approve a Request for Bids Package (“RFB”) including Plans and Technical Specifications for the repairs to Nacimient… WRAG 25-079 WR General Agenda May 13, 2025 Agenda Ready Adopt a Resolution for the Fiscal Year 2025-26 Gann Appropriation Limits pursuant to Article XIII B of the California Constitution. RES 25-077 BoS Resolution May 13, 2025 Passed Receive the Monterey County Water Resources Agency FY 2024-25 Financial Status Report through March 31, 2025. (Staff: Nan K. Kim) WRAG 25-078 WR General Agenda May 13, 2025 Agenda Ready Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, May 13, 2025. MIN 25-032 Minutes May 13, 2025 Passed Castroville Seawater Intrusion Project (CSIP) Distribution System Upgrades. (Presenter: Shaunna Murray) WRAG 25-077 WR General Agenda May 13, 2025 Agenda Ready Approve the Action Minutes of the Board of Directors meeting held on April 21, 2025. WRAG 25-076 WR General Agenda May 13, 2025 Agenda Ready Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(2) and (d)(4), the Board will confer with legal counsel… WRAG 25-075 WR General Agenda May 13, 2025 Agenda Ready Adopt Corrected Tax Rates for the Gonzales Unified School District calculated by the Auditor-Controller for Fiscal Years 2021-22, 2022-23, 2023-24, and 2024-25. 25-372 General Agenda Item May 13, 2025 Agenda Ready CAO Non-Departmental…pg. 216 105011 Contingencies (CAO107) 25-371 General Agenda Item May 13, 2025 Agenda Ready Natividad Medical Center…pg. 611 960001 Natividad Medical Center (NMC100) 969999 Natividad Medical Center - Capital (NMC101) 25-370 General Agenda Item May 13, 2025 Agenda Ready Cooperative Extension…pg. 605 621001 Cooperative Extension (EXT100) 621002 Cooperative Extension - Reimbursed Projects (EXT100) 25-369 General Agenda Item May 13, 2025 Agenda Ready Library…pg. 599 611001 Library (LIB100) 25-368 General Agenda Item May 13, 2025 Agenda Ready Housing and Community Development…pg. 465 310001 Housing and Community Development Administration (HCD100) 310002 Community Development (HCD101) 310003 East Garrison Developer Reimbursements… 25-367 General Agenda Item May 13, 2025 Agenda Ready Agricultural Commissioner…pg. 457 281001 Agriculture (AGR100) 281002 Weights & Measures (AGR100) 25-366 General Agenda Item May 13, 2025 Agenda Ready Probation…pg. 433 255001 Alternative Programs (PRO100) 255002 Juvenile Hall (PRO100) 255003 Youth Center (PRO100) 255004 Adult Probation (PRO100) 255005 Juvenile Probation (PRO100) 255006 Pr… 25-365 General Agenda Item May 13, 2025 Agenda Ready Consider Adopting a resolution to: a. Accept the Re-Assignment of the previous Partial Assignment of the Deed of Trust Document No. 2021017449 and all beneficial interests under the Subdivis… A 25-175 BoS Agreement May 13, 2025 Housing & Community Development - Consent Adopt a Resolution commending Sergeant Gerald Arreola upon his retirement from twenty-three years of public service with the Monterey County Sheriff’s Office. (Supervisor Lopez) CR 25-086 Ceremonial Resolution May 12, 2025 Passed Adopt a Resolution proclaiming the month of May 2025 as “Building Safety Month” in Monterey County. (Supervisor Lopez) CR 25-085 Ceremonial Resolution May 12, 2025 Passed Adopt a Resolution Recognizing May 2025 as Asian American and Pacific Islander Heritage Month in Monterey County. (Supervisor Daniels) CR 25-084 Ceremonial Resolution May 12, 2025 Ceremonial Resolution Adopt a Resolution designating May 18-24, 2025 as “EMS Week” in Monterey County. (Supervisor Lopez) CR 25-083 Ceremonial Resolution May 12, 2025 Passed Adopt a Resolution Honoring Rabbi Bruce Greenbaum upon the Occasion of his Retirement after 30 Years of Service. (Supervisor Daniels) CR 25-082 Ceremonial Resolution May 12, 2025 Passed Adopt a Resolution commending David W. Pratt, upon his retirement after nearly nineteen years of dedicated public service to the County of Monterey. (Supervisor Lopez) CR 25-081 Ceremonial Resolution May 12, 2025 Passed Adopt a Resolution Honoring Monterey Police Chief David J. Hober on the Occasion of His Retirement. (Supervisor Daniels) CR 25-080 Ceremonial Resolution May 12, 2025 Ceremonial Resolution 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 25-079 Ceremonial Resolution May 12, 2025 Passed Public Defender…pg. 391 227001 Alternate Defender's Office (PUB100) 227002 Public Defender (PUB100) 227003 Public Defender - 2011 Realignment (AB118) (PUB101) 25-363 General Agenda Item May 12, 2025 Agenda Ready Child Support Services…pg. 385 225001 Child Support Services (CHI100) 25-362 General Agenda Item May 12, 2025 Agenda Ready Adopt a Resolution proclaiming the Month of May 2025 as National Foster Care Month in Monterey County and endorsing the official theme, “Engaging Youth. Building Supports. Strengthening Oppo… CR 25-078 Ceremonial Resolution May 12, 2025 Passed District Attorney…pg. 373 224001 Civil (DIS100) 224002 Criminal (DIS100) 224003 King City (DIS100) 224004 Criminal - 2011 Realignment (AB118) (DIS101) 25-361 General Agenda Item May 12, 2025 Agenda Ready a. Authorize the Chief Probation Officer to sign Agreement No. C5612858 between the California Department of Corrections and Rehabilitation (CDCR) and the County of Monterey (Probation Depar… A 25-174 BoS Agreement May 12, 2025 Passed Emergency Communications…pg. 345 152001 Emergency Communication (EME100) 152002 NGEN Radio Capital Projects (EME101) 152003 NGEN Operations and Maintenance (EME102) 25-360 General Agenda Item May 12, 2025 Agenda Ready Adopt a Resolution commending Deputy William Hija upon his retirement from twenty-four and a half years of public service with the Monterey County Sheriff’s Office. (Supervisor Lopez) CR 25-077 Ceremonial Resolution May 12, 2025 Passed Department of Emergency Management…pg. 179 104001 Emergency Management (DEM100) 104002 Emergency Operations Center (DEM100) 104003 Homeland Security Grant (DEM101) 25-359 General Agenda Item May 12, 2025 Agenda Ready Information Technology…pg. 355 193001 Administration (INF100) 193002 Applications (INF100) 193005 Infrastructure (INF100) 193006 Security (INF100) 193007 Information Technology (INF100) 1930… 25-358 General Agenda Item May 12, 2025 Agenda Ready Elections…pg. 339 141001 Elections (ELE100) 25-357 General Agenda Item May 12, 2025 Agenda Ready Clerk of the Board…pg. 331 130001 Assessment Appeals Board (COB100) 130002 Clerk of the Board (COB100) 25-356 General Agenda Item May 12, 2025 Agenda Ready County Counsel Non-Departmental…pg. 324 121010 General Liability Recoverable Claims (COU102) 121013 Workers’ Compensation (COU103) 121014 Grand Jury (COU104) 121015 Enterprise Risk (COU105) 25-355 General Agenda Item May 12, 2025 Agenda Ready County Counsel Departmental…pg. 311 121001 Legal Division (COU100) 121002 Risk Management Division (COU101) 25-354 General Agenda Item May 12, 2025 Agenda Ready Assessor-County Clerk-Recorder…pg. 295 118001 Assessor (ACR100) 118002 Clerk-Recorder (ACR101) 118003 Recorder's Modernization (ACR102) 118004 Recorder's Micrographics (ACR103) 118005 Record… 25-353 General Agenda Item May 12, 2025 Agenda Ready Treasurer-Tax Collector…pg. 283 117001 Property Tax (TRE100) 117002 Revenue (TRE100) 117003 Treasury (TRE100) 25-352 General Agenda Item May 12, 2025 Agenda Ready Auditor-Controller Non-Departmental…pg. 279 111010 Annual County Audit (AUD101) 111020 Public Improvement Corporation Debt Service (AUD102) 25-351 General Agenda Item May 12, 2025 Agenda Ready Auditor-Controller Departmental…pg. 263 111001 Auditor-Controller Administration (AUD100) 111003 Disbursements (AUD100) 111004 Systems Management (AUD100) 111005 General Accounting (AUD100) … 25-350 General Agenda Item May 12, 2025 Agenda Ready Civil Rights Office…pg. 257 108001 Civil Rights Office (CRO100) 25-349 General Agenda Item May 12, 2025 Agenda Ready Human Resources Non-Departmental…pg. 247 106010 Dental (HRD101) 106011 Disability (HRD102) 106012 Employee Assistance Program (HRD103) 106014 Other Post-Employment Benefits (HRD105) 106015 U… 25-348 General Agenda Item May 12, 2025 Agenda Ready Human Resources Departmental…pg. 233 106001 Employee & Labor Relations (HRD100) 106002 Employment Services (HRD100) 106004 Employee Benefits (HRD100) 106005 Human Resources Administration (H… 25-347 General Agenda Item May 12, 2025 Agenda Ready Adopt a Resolution amending Article I.d. of the Monterey County Master Fee Resolution effective upon adoption of the resolution, to adjust fees related to the Health Department’s Clinic Serv… RES 25-076 BoS Resolution May 12, 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 25-023 Closed Session May 12, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a Mental Health Services Agreement with Centro Binacional para el Desarrollo Indigena Oaxaqueño (CBDIO) for th… A 25-173 BoS Agreement May 12, 2025 Passed Board Comments OBM 25-073 Other Board Matters May 12, 2025 Agenda Ready County Administrative Officer Comments OBM 25-072 Other Board Matters May 12, 2025 Agenda Ready Referral Matrix and New Referrals OBM 25-071 Other Board Matters May 12, 2025 Agenda Ready See Supplemental Sheet OBM 25-069 Other Board Matters May 12, 2025 Agenda Ready CAO Non-Departmental…pg. 213 105011 Contingencies (CAO107) 105012 County Memberships (CAO108) 105013 Medical Care Services (CAO109) 105014 Other Financing Uses (CAO110) 105015 Other General … 25-346 General Agenda Item May 12, 2025 Agenda Ready County Administrative Office…pg. 189 105001 Administration & Finance (CAO100) 105002 Budget & Analysis (CAO100) 105003 Contracts and Purchasing (CAO101) 105004 Intergovernmental and Legislat… 25-345 General Agenda Item May 12, 2025 Agenda Ready Board of Supervisors…pg. 173 100001 District 1 (BOS100) 100002 District 2 (BOS100) 100003 District 3 (BOS100) 100004 District 4 (BOS100) 100005 District 5 (BOS100) 100006 District 0 (BOS100) 25-344 General Agenda Item May 12, 2025 Agenda Ready Social Services…pg. 575 501001 CalWORKS/TANF (SOC100) 501002 IHSS Wages/Benefits (SOC100) 501003 Out of Home Care (SOC100) 501004 General Assistance (SOC101) 501005 Military & Veterans Servi… 25-343 General Agenda Item May 12, 2025 Agenda Ready Project Name: CARMELITE MONASTERY OF CARMEL File Number: PLN240240 Project Location: 27601 HIGHWAY 1, CARMEL Assessor’s Parcel Number(s): 243-101-002-000 Project Planner: Fionna Jensen Area … HCD 25-006 HCD Agenda Item May 12, 2025 Agenda Ready Health…pg. 525 400001 Health Department Administration (HEA100) 400002 Office of Equity (HEA100) 400003 Animal Services JPA (HEA101) 400004 Whole Person Care (HEA102) 400005 Behavioral Healt… 25-342 General Agenda Item May 12, 2025 Agenda Ready Public Works, Facilities and Parks and Capital Improvement Program…pg. 483 320001 Public Works, Facilities and Parks Administration (PFP100) 320002 Facility Services (PFP101) 320003 Utilitie… 25-341 General Agenda Item May 12, 2025 Agenda Ready a. Approve and authorize the Contracts and Purchasing Officer or designee to execute an Amendment No. 1 to Agreement No. A-16076 with Smile Business Products, Inc. for the provision of equip… A 25-172 BoS Agreement May 12, 2025 Passed a. Authorize the Chief Information Officer to execute Renewal No. 4 for a non-standard Agreement with O’Reilly Media, Incorporated to purchase online learning library license subscriptions, … A 25-171 BoS Agreement May 12, 2025 Passed Sheriff-Coroner…pg. 401 230001 Administration and Indirect Costs (SHE100) 230002 Documentary Services - Civil (SHE100) 230003 Professional Standards (SHE100) 230004 Documentary Services - Re… 25-340 General Agenda Item May 12, 2025 Agenda Ready Departmental Budget Public Hearings Schedule (attached order of Departmental Budget Presentations). 25-339 General Agenda Item May 12, 2025 Agenda Ready County Administrative Office presentation of the Fiscal Year 2025-26 Recommended Budget. 25-338 General Agenda Item May 12, 2025 Agenda Ready County Administrative Officer’s comments on the Fiscal Year 2025-26 Recommended Budget. 25-337 General Agenda Item May 12, 2025 Agenda Ready Support authorizing and directing the Auditor-Controller to increase appropriations and estimated revenues by $248,859 in the Office of the Public Defender Fiscal Year (FY) 2024-25 Adopted B… BC 25-063 Budget Committee May 12, 2025 Agenda Ready Appoint Karen Belding to the Community Action Commission as Public Sector Representative filling an unexpired term with a term end date of July 1, 2026 (District Specific - District 5, Super… APP 25-093 Appointment May 9, 2025 Passed Set next meeting date and discuss future agenda items. WRARO 25-034 WRA ResOps Item May 9, 2025 Agenda Ready a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Third Amendment to the Professional and Call Coverage Services Agreement (A-1… A 25-170 BoS Agreement May 9, 2025 Passed Approve the Minutes of the Reservoir Operations Advisory Committee Meeting held on April 24, 2025. WRARO 25-033 WRA ResOps Item May 9, 2025 Agenda Ready · Reservoir Recreation by Concessionaire and Parks Department · County of San Luis Obispo Activities · National Marine Fisheries Service · Invasive Mussel Update WRARO 25-032 WRA ResOps Item May 9, 2025 Agenda Ready Receive a presentation from See Monterey regarding Economic Recovery Hospitality and Tourism Program. 25-336 General Agenda Item May 9, 2025 Agenda Ready a. Receive a presentation from Reservoir Farms; and b. Consider providing support to Reservoir Farms for their funding request to the County of Monterey Board of Supervisors. 25-335 General Agenda Item May 9, 2025 Agenda Ready a. Receive a presentation from Monterey Bay Fisheries; and b. Consider providing support to Monterey Bay Fisheries for their funding request to the County of Monterey Board of Supervisors. 25-334 General Agenda Item May 9, 2025 Agenda Ready Consider a recommendation to the Board of Supervisors to approve the Development Set-Aside (DSA) guidelines. 25-333 General Agenda Item May 9, 2025 Agenda Ready a. Authorize the Chief Information Officer to execute a non-standard Training Subscription Agreement with Global Knowledge Training LLC for technical online live training in the amount of $1… A 25-169 BoS Agreement May 9, 2025 Passed a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Fourth Amendment to the Professional Services Agreement (A-15115) with Dopami… A 25-168 BoS Agreement May 9, 2025 Passed a. Receive and accept the resignation of Jonathan Brown as the Labor representative for the Economic Development Committee; and b. Provide direction to staff to move forward with an open rec… 25-332 General Agenda Item May 9, 2025 Agenda Ready a. Approve and authorize the Public Defender to execute an Agreement with the University Corporation at Monterey Bay, retroactive to October 3, 2024, for the provision of evaluation services… 25-331 General Agenda Item May 9, 2025 Criminal Justice - Consent Support Request to: a. Amend the FY 2024-25 Adopted Budget for the Health Department’s Behavioral Health Bureau, (022-8410-HEA015), to increase appropriations by $14,330,006, financed by ava… BC 25-062 Budget Committee May 9, 2025 Agenda Ready Update on 2024-25 WIOA service provider corrective actions. 25-330 General Agenda Item May 9, 2025 Agenda Ready Project Name: CHING LILLY File Number: PLN240089 Project Location: 2821 CONGRESS RD, PEBBLE BEACH, CA 93953 Assessor's Parcel Number(s): 007-103-011-000 Project Planner: Joseph Alameda Area … HCD 25-005 HCD Agenda Item May 9, 2025 Agenda Ready Update on the Pajaro Small Business Assistance program. 25-329 General Agenda Item May 9, 2025 Agenda Ready Update on WIOA Reauthorization; the April 23, 2025, Executive Order on “Preparing Americans for High-Paying Skilled Trade Jobs of the Future”; and the Department of Labor (DOL) budget for 20… 25-328 General Agenda Item May 9, 2025 Agenda Ready Update on MCWDB’s 3rd Quarter Budget and Expenditures. 25-327 General Agenda Item May 9, 2025 Agenda Ready Discussion on proposed 2025-26 MCWDB WIOA budget. 25-326 General Agenda Item May 9, 2025 Agenda Ready ACTION: Consider and approve the following policies: • 2025-06: On-the-Job Training (OJT) Policy and Procedures • 2025-07: Auditing and Audit Resolution Policy 25-325 General Agenda Item May 9, 2025 Agenda Ready a. Approve Amendment No. 5 to Standard Agreement A-14427 with Accela, Inc., to continue providing implementation, hosting and maintenance for the subscription services for the Accela permit … A 25-167 BoS Agreement May 9, 2025 Passed ACTION: Approval to submit a request to the State of California’s Employment Development Department (EDD) to transfer $963,000 of Workforce Innovation and Opportunity Act (WIOA) Dislocated W… 25-323 General Agenda Item May 9, 2025 Agenda Ready ACTION: Consider and approve the appointment of Justin McIntire, representing the State of California’s Department of Rehabilitation (DOR) and filling an unexpired DOR representative’s term,… 25-322 General Agenda Item May 9, 2025 Agenda Ready ACTION: Consider and approve the appointment of Arpi Tanilian, representing Business and filling an unexpired Business representative’s term, for a term to expire on March 7, 2026, and that … 25-321 General Agenda Item May 9, 2025 Agenda Ready ACTION: Consider approval of minutes from the Monterey County Workforce Development Board (MCWDB) Executive Committee meeting on March 20, 2025. 25-320 General Agenda Item May 9, 2025 Agenda Ready Housing Pipeline 25-319 General Agenda Item May 9, 2025 Agenda Ready HHHHSC Committee Housing Report Presentation 25-318 General Agenda Item May 9, 2025 Agenda Ready a. Approve and authorize the Chair of the Board of Supervisors, on behalf of the Board in its role as the Chief Elected Official for the Monterey County local workforce development area, to … 25-317 General Agenda Item May 9, 2025 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 5 to the agreement (A-13599) with Quest Diagnostics, Inc. for lab reference … A 25-166 BoS Agreement May 9, 2025 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 1 to the agreement with META Dynamic, Inc. for rental of neurosurgery equipm… A 25-165 BoS Agreement May 9, 2025 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal and amendment No. 5 to the agreement (A-14660) with Pureserve Building Services, I… A 25-164 BoS Agreement May 9, 2025 Passed a. Approve and authorize the Public Defender or designee to execute a Standard Agreement with Sun Street Centers for $2,116,303 to provide Board of State and Community Corrections Propositio… 25-316 General Agenda Item May 8, 2025 Passed a. Approve and Authorize the Contracts & Purchasing Officer or designee to execute an Agreement with One Workplace L. Ferrari, LLC, for the purchase of office furniture, office space panel s… A 25-163 BoS Agreement May 8, 2025 Health Department - Consent a. Find that the acceptance of the Conservation and Scenic Easement Deed is Categorically Exempt pursuant to California Environmental Quality Act (CEQA) Guidelines section 15317; b. Accept a… 25-315 General Agenda Item May 8, 2025 Passed Conduct a workshop on the Draft Request for Proposals to prepare an Affordable Housing Strategic Plan for Monterey County and provide feedback to staff. 25-314 General Agenda Item May 8, 2025 Agenda Ready a. Authorize and direct the Auditor-Controller to increase appropriations by $4,247,891 in the Sheriff’s Office Fiscal Year 2024-2025 (FY25) budget (001-2300-8273-7301-SHE001), financed by a… RES 25-075 BoS Resolution May 8, 2025 Passed Conduct a study session to prioritize 6th Cycle Housing Element Policies and Program for implementation. 25-313 General Agenda Item May 8, 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… 25-312 General Agenda Item May 8, 2025 Passed a. Support approval of the increase in appropriations of the Sheriff’s Fiscal Year (FY) 2024-25 Adopted Budget in Appropriation Unit SHE001 amounting to $4,247,891 financed by a reduction in… BC 25-061 Budget Committee May 8, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to Agreement with Awender Chiropractic Health Services, Inc., increasing the contract amount b… A 25-162 BoS Agreement May 8, 2025 Passed Receive a report on Natividad Medical Center’s key capital projects from July 1, 2024, through December 30, 2024. BC 25-060 Budget Committee May 8, 2025 Agenda Ready a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute Amendment No. 1 to the Standard Agreement between the County of Monterey and M. Arthur Gensler Jr. & As… A 25-161 BoS Agreement May 8, 2025 Passed Support the request to: a. Authorize the Auditor-Controller to execute an operating transfer of $250,000 from the 1991 Social Services Realignment Subaccount (025-0255-5010-SOC012-CMS) to th… BC 25-059 Budget Committee May 8, 2025 Agenda Ready Receive the action minutes from the December 2024, January, February, March and April 2025 Legislative Committee meetings. MIN 25-031 Minutes May 8, 2025 Passed Receive a preliminary analysis report in response to Board Referral No. 2025.04 (Askew) seeking to follow up on Board Referral 2023.19 (Askew) entitled, Monterey County Regional Fire Distric… PAR 25-008 Preliminary Analysis Report May 8, 2025 Received a. Authorize the Chief Information Officer or his designee to execute a Non-Standard Agreement with ePlus Technology Incorporated, a re-seller of technology goods and services, incorporating… A 25-160 BoS Agreement May 8, 2025 Passed Approve and authorize the Director or designee of the Department of Social Services, in the capacity as the Executive Director of the Monterey County Community Action Partnership and the Cha… 25-311 General Agenda Item May 8, 2025 Passed Adopt a resolution designating the use of a Hearing Officer for the Local Enforcement Agency (LEA) through the agreement with Frank Hespe, Attorney-at-Law, for a retroactive term of July 1, … RES 25-074 BoS Resolution May 8, 2025 Passed PLN050722-AMD1-EXT1 - DOUD JOHN P TR ET AL Continued from May 7, 2025 - Administrative hearing to consider a three-year permit extension to a previously approved Coastal Development Permit (… AP 25-027 Administrative Permit May 8, 2025 Agenda Ready a. Receive a presentation regarding the State of California’s Homeless Housing Assistance and Prevention program’s round 6 application. b. Provide direction as needed. 25-310 General Agenda Item May 7, 2025 Agenda Ready PLANNING COMMISSION REFERRALS PC 25-047 Planning Item May 7, 2025 Agenda Ready APPOINT SUZANNE KUSHNER TO THE CARMEL UNINCORPORATED/HIGHLANDS LAND USE ADVISORY COMMITTEE. PC 25-046 Planning Item May 7, 2025 Agenda Ready PLN240143 - SEARLE PHILIP A & BANU TRS Public hearing to: a. Consider the appeal of Jeanie Sears of the Zoning Administrator’s February 27, 2025, decision to approve a Combined Development P… RES 25-073 BoS Resolution May 7, 2025 Agenda Ready Approve March 12, 2025 Draft Action Minutes 25-308 General Agenda Item May 7, 2025 Agenda Ready Support approval of a resolution authorizing and directing the Auditor-Controller to amend the Fiscal Year 2024-25 Adopted Budget to increase appropriations by $267,276 for the Social Servic… BC 25-058 Budget Committee May 7, 2025 Agenda Ready a. Approve and authorize the Library Director to execute a three-year Memorandum of Understanding (“MOU”) for the term of June 17, 2025, to June 16, 2028, with the Horror Writers Association… 25-307 General Agenda Item May 7, 2025 Passed It is recommended that the Budget Committee support approval of a resolution authorizing and directing the Auditor-Controller to: a. Amend the Fiscal Year 2024-25 Adopted Budget to increase … BC 25-057 Budget Committee May 7, 2025 Agenda Ready a. Approve and authorize the Contracts and Purchasing Officer or designee to execute a non-standard Agreement with KNOWiNK to lease 200 electronic poll books and provide software, maintenanc… 25-306 General Agenda Item May 7, 2025 Passed Adopt a Resolution to: a. Authorize and direct the Auditor-Controller to make the following amendments to the Fiscal Year (FY) 2024-25 Adopted Budget: 1. Increase appropriations by $13,342,3… RES 25-072 BoS Resolution May 7, 2025 Passed Receive a status report on the Job Order Contract Program from the Public Works, Facilities and Parks Department supporting Public Works and Facilities projects for the period of October 202… 25-305 General Agenda Item May 7, 2025 Agenda Ready PLN240222 - HETHERINGTON ROY & MARIA TRUST Public hearing to consider construction of a 7,811 square foot single family residence with an attached three-car garage, a detached 1,199 square f… PC 25-045 Planning Item May 7, 2025 Agenda Ready Introduce, waive first reading, and set June 24, 2025, at 10:30 a.m., as the date and time to consider adoption of ordinance to amend Chapters 2.12, 2.18, 2.19, and 3.14 of the Monterey Coun… 25-304 General Agenda Item May 6, 2025 Passed a. Approve Amendment 2 to Professional Services Agreement No. A-15485, with The Paul Davis Partnership, LLP, to provide on-call architectural and engineering design services for projects in … A 25-159 BoS Agreement May 6, 2025 Passed Approve and authorize the Director of Health Services or designee to execute Amendment No. 4 to the Paramedic Service Provider Agreement between the County of Monterey and the Pebble Beach C… A 25-158 BoS Agreement May 6, 2025 Passed Adopt a resolution continuing for an additional sixty (60) days, the Proclamation of Local Emergency in response to a structure fire and hazardous materials incident at the Moss Landing Lith… RES 25-071 BoS Resolution May 6, 2025 Passed It is recommended that the Capital Improvement Committee receive a quarterly report on Job Order Contracting from Natividad Medical Center (NMC) for the period ending December 2024. 25-303 General Agenda Item May 6, 2025 Agenda Ready Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, May 6, 2025. MIN 25-030 Minutes May 6, 2025 Passed Approve and authorize the Director of Health Services or designee to execute Amendment No. 4 to the Paramedic Service Provider Agreement between the County of Monterey and Cypress Fire Prote… A 25-157 BoS Agreement May 6, 2025 Passed Appoint Season Hathaway to the Commission On The Status Of Women representing District 2 with a term end date of February 1, 2028. (District Specific - District 2, Supervisor Church) APP 25-076 Appointment May 6, 2025 Passed Project Name: CHING LILLY File Number: PLN240088 Project Location: 2825 CONGRESS RD, PEBBLE BEACH, CA 93953 Assessor’s Parcel Number(s): 007-103-009-000 Project Planner: Benjamin Moulton Are… HCD 25-003 HCD Agenda Item May 6, 2025 Agenda Ready Approve and authorize the Director of Health Services or designee to execute Amendment No. 4 to the Paramedic Service Provider Agreement between the County of Monterey and Carmel Highlands F… A 25-156 BoS Agreement May 6, 2025 Passed Adopt a Resolution to: a. Authorize reallocating General Fund Strategic Reserves to provide advance funding to the Public Works, Facilities and Parks Department (PWFP) to complete the Fiscal… RES 25-070 BoS Resolution May 6, 2025 Passed a. Find that the acceptance of the Resource Conservation Easement Deed for an Agricultural Buffer is categorically exempt pursuant to California Environmental Quality Act (CEQA) Guidelines s… A 25-155 BoS Agreement May 6, 2025 Passed Receive a presentation from two of the four Development Set-Aside Agencies, Monterey County Business Council (MCBC) and See Monterey summarizing efforts for FY24-25. 25-301 General Agenda Item May 6, 2025 Received Receive report and provide direction on renewal of the County’s state and federal legislative advocacy and grant services contracts. 25-300 General Agenda Item May 5, 2025 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. San Lucas Drinking Water Project b. California Coastal Commission Proposi… 25-299 General Agenda Item May 5, 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. 211 Services F… 25-298 General Agenda Item May 5, 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… 25-297 General Agenda Item May 5, 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. O… 25-296 General Agenda Item May 5, 2025 Agenda Ready Adopt a resolution proclaiming the week of May 18, 2025 - May 24, 2025 as National Public Works Week. (Supervisor Lopez) CR 25-076 Ceremonial Resolution May 5, 2025 Passed Consider approval of the action minutes from the April 14, 2025, Legislative Committee meeting. MIN 25-029 Minutes May 5, 2025 Agenda Ready Adopt a Resolution to authorize and direct the Auditor-Controller to amend the Fiscal Year (FY) 2024-25 Adopted Budget to increase appropriations by $533,713 in General Fund 001, Utilities A… RES 25-069 BoS Resolution May 5, 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 25-154 Agenda Item May 5, 2025 Agenda Ready a. Approve Freeway Maintenance Agreement with the California Department of Transportation (Caltrans) for the State Highway Route (SR) 156/Castroville Boulevard Interchange Project, 05-31601,… A 25-153 BoS Agreement May 5, 2025 Passed Board Comments OBM 25-068 Other Board Matters May 5, 2025 Agenda Ready County Administrative Officer Comments OBM 25-067 Other Board Matters May 5, 2025 Agenda Ready Referral Matrix and New Referrals OBM 25-066 Other Board Matters May 5, 2025 Agenda Ready See Supplemental Sheet OBM 25-064 Other Board Matters May 5, 2025 Agenda Ready 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… 25-295 General Agenda Item May 5, 2025 Passed a. Conduct a public hearing to obtain residents’ views and respond to proposals and questions received during the preceding 30-day public comment period regarding the Urban County Community … RES 25-068 BoS Resolution May 5, 2025 Passed Hold a public hearing to consider approving and adopting the Monterey County Water Resources Agency Fiscal Year 2025-26 Recommended Budget. WRAG 25-071 WR General Agenda May 5, 2025 Agenda Ready Adopt a resolution recognizing G. Bruce Suckow’s 15 years of service with the Monterey County District Attorney’s Office. (Supervisor Lopez) CR 25-075 Ceremonial Resolution May 5, 2025 Passed Adopt a resolution recognizing the Monterey County Food Systems Coalition (MCFSC) as a valuable organization in promoting access to healthy, fresh food to community members and supporting re… CR 25-074 Ceremonial Resolution May 5, 2025 Passed Adopt a resolution proclaiming May 11 - 17, 2025, as Hospital Week in Monterey County and expressing appreciation to the staff of Natividad Medical Center for their dedicated and mission-dri… CR 25-073 Ceremonial Resolution May 5, 2025 Passed Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding … CS 25-022 Closed Session May 5, 2025 Agenda Ready Authorize and direct the Auditor-Controller to amend the FY 2024-25 adopted budget for County Administrative Office - Cannabis (001-1050-CAO004-8533), increasing appropriations and estimated… 25-293 General Agenda Item May 2, 2025 Passed Approval of the March 12, 2025 and March 26, 2025 Planning Commission Meeting Minutes. PC 25-044 Planning Item May 2, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a Mental Health Services Agreement beginning July 1, 2025 through June 30, 2026 with Core Conditions, Inc. for… A 25-152 BoS Agreement May 2, 2025 Passed Receive a preliminary analysis report in response to Board Referral No. 2025.03 (Askew) seeking to encourage broad diverse applicant pools with transparent outreach. PAR 25-007 Preliminary Analysis Report May 2, 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 8, 2025 through June 30, 2026 with D… A 25-151 BoS Agreement May 2, 2025 Passed Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to the Paramedic Service Provider Agreement between the County of Monterey and the City of Salina… A 25-150 BoS Agreement May 2, 2025 Passed Set May 28, 2025 at 9:00 A.M. or thereafter for a public hearing to consider adoption of the Fiscal Year 2025-26 Appropriation Limits pursuant to Article XIII B of the California Constitutio… 25-292 General Agenda Item May 1, 2025 Passed Reappoint Manuel Morales to the Fish & Game Advisory Commission representing District 2 with a term end date of December 31, 2028 (District Specific - District 2, Supervisor Church) APP 25-075 Appointment May 1, 2025 Passed It is recommended that the Board of Supervisors: a. Approve the Area Agency on Aging 2025-2026 Area Plan Update; and b. Authorize the Chair of the Board of Supervisors to sign the Area Plan … 25-291 General Agenda Item May 1, 2025 Passed Adopt a resolution authorizing and direct the Auditor-Controller to amend the Fiscal Year 2024-25 Adopted Budget to increase appropriations and revenues by $50,000 for the Social Services - … RES 25-067 BoS Resolution May 1, 2025 Passed PLN240238 - CALIFORNIA DEPARTMENT OF TRANSPORTATION (Coastlands II Retaining Wall) Consider demolition of a failed retaining wall, construction of a replacement retaining wall and new guard … ZA 25-030 Zoning Administrator May 1, 2025 Agenda Ready Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, April 29, 2025. MIN 25-028 Minutes May 1, 2025 Passed PLN240072 - CAPPO REAL ESTATE HOLDINGS LLC Public hearing to consider construction of a 173 square foot deck, reconstruction of a retaining wall, and installation of site improvements, inclu… ZA 25-029 Zoning Administrator May 1, 2025 Agenda Ready Adopt a resolution to authorize and direct the Auditor-Controller to amend the Fiscal Year 2024-25 Adopted Budget to increase appropriations and revenue by $306,570 in Fund 001, Appropriatio… RES 25-066 BoS Resolution May 1, 2025 Passed Appoint Yvonne Thomas to Juvenile Justice Coordinating Council as an At-Large Community Member with a term ending at the Pleasure of the Board. (Nominated by the Juvenile Justice Coordinatin… APP 25-073 Appointment May 1, 2025 Passed
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