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June 2025

338 records

PLN240285 - PERKINS ROBERT T & MARA B TRS Public hearing to consider construction of a 5,580 square foot single family dwelling with an attached 678 square foot two-car garage, and associate… PC 25-059 Planning Item Jun 30, 2025 Agenda Ready Board Comments OBM 25-105 Other Board Matters Jun 30, 2025 Agenda Ready County Administrative Officer Comments OBM 25-104 Other Board Matters Jun 30, 2025 Agenda Ready Referral Matrix and New Referrals OBM 25-103 Other Board Matters Jun 30, 2025 Agenda Ready General Public Comments OBM 25-102 Other Board Matters Jun 30, 2025 Agenda Ready See Supplemental Sheet OBM 25-101 Other Board Matters Jun 30, 2025 Agenda Ready a. Approve the proposed retroactive Regional Reimbursement Agreement between the Transportation Agency for Monterey County (TAMC) and the County of Monterey (Agreement) to reimburse costs in… A 25-298 BoS Agreement Jun 30, 2025 Passed a. Approve a Memorandum of Understanding (MOU) between the Monterey County Workforce Development Board and partners of the America’s Job Centers of California/One-Stop system regarding deliv… 25-531 General Agenda Item Jun 30, 2025 Passed Project Name: 456 PROPERTIES LLC File Number: PLN240034 Project Location: 3320 17 MILE DR, PEBBLE BEACH, CA 93953 Assessor’s Parcel Number(s): 008-423-026-000 Project Planner: McKenna Bowlin… HCD 25-020 HCD Agenda Item Jun 30, 2025 Agenda Ready Discuss and Approve the Formation of an Ad Hoc Committee to Review the Departmental Equal Opportunity Plans and Budget Equity Tool - Chairperson Melgoza 25-528 General Agenda Item Jun 27, 2025 Agenda Ready PLN240004 - GRIFFITH RICHARD S & NANCY S TRS Public hearing to consider: 1. An addendum to a previously certified Santa Lucia Environmental Impact Report (EIR) No. 94-005 to reflect changes … 25-529 General Agenda Item Jun 27, 2025 Passed Discuss and Approve 2025 EOP and Budget Equity Tool Review Process - Naudia Velarde and Natalie Alfaro Frazier, Civil Rights Office 25-527 General Agenda Item Jun 27, 2025 Agenda Ready Receive and Discuss Title VI of the Civil Rights Act Compliance Report - Daniel Gonzalez, Civil Rights Office 25-526 General Agenda Item Jun 27, 2025 Agenda Ready Action Item: Review and Approve Minutes for Regular Meeting of April 16, 2025 25-525 General Agenda Item Jun 27, 2025 Agenda Ready Authorize the Director of Human Resources, or designee, to execute a Student Intern Placement Agreement template retroactive to July 1, 2025, through June 30, 2030, between the Educational I… 25-524 General Agenda Item Jun 27, 2025 Passed Correct the representing category for Casey Van Den Heuvel to the Workforce Development Board from representing Local Business to representing Labor Organization with a term ending September… APP 25-110 Appointment Jun 27, 2025 Appointment Correct the representing category for Efrain Aguilera to the Workforce Development Board from representing Local Business to representing Labor Organization with a term ending January 1, 202… APP 25-109 Appointment Jun 27, 2025 Appointment a. Authorize the Contracts/Purchasing Officer and/or designee to execute an Agreement for FY 2025-26 Development Set-Aside Agencies Standard Agreement with Monterey County Destination Market… A 25-297 BoS Agreement Jun 27, 2025 Passed Adopt a Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A and B to adjust the salary ranges of the Child Support Officer I, II & III, Supervisi… RES 25-110 BoS Resolution Jun 27, 2025 Passed Adopt a resolution Recognizing Congresswoman Zoe Lofgren for her Outstanding Service and Commitment to Democracy, Justice, and the People of California's 18th District. (Supervisor Daniels) CR 25-113 Ceremonial Resolution Jun 27, 2025 Passed Adopt a resolution Recognizing Alejandra Bologna Zubikarai for Her Exemplary Service and Leadership as Consul General of Mexico in San Jose and Serving Communities Throughout the Central Coa… CR 25-112 Ceremonial Resolution Jun 27, 2025 Passed Appoint Clarisa Reyes-Becerra to Children and Families First Commission as an At-Large Member with a term expiration date on July 8, 2028. (Nominated by Children & Families First Commission) APP 25-108 Appointment Jun 27, 2025 Passed Addenda/Supplemental Added a revised attachment titled "Revised Attachment G - Compiled Public Comments" to Item No. 17 under Scheduled Matters Added Item No. 18.1 under Scheduled Matters Re… 25-521 General Agenda Item Jun 27, 2025 Agenda Ready a. Approve and authorize the Chief Probation Officer to execute an Agreement with Turning Point of Central California, Inc. to provide employment training and job placement services for adul… A 25-296 BoS Agreement Jun 27, 2025 Passed a. Receive an update from the Auditor Controller related to State Disability Insurance Withholdings; and, b. Direct staff to return to the Board with an update in August 2025. (ADDED VIA ADD… 25-520 General Agenda Item Jun 27, 2025 Received PLN250090 - MOSS RICHARD F & BETTINA E MOSS TRS Public hearing to consider recommending that the Chief of Planning approve an Administrative Design Approval for the renovation/remodel of an … 25-519 General Agenda Item Jun 27, 2025 Agenda Ready 2025 Board of Supervisors Meeting Schedule 25-518 General Agenda Item Jun 26, 2025 Agenda Ready Adopt a resolution to authorize and direct the Auditor-Controller to: a. Amend the Fiscal Year 2024-25 Adopted Budget to increase appropriations of $1,511,760 decreasing revenues by $7,942,7… RES 25-109 BoS Resolution Jun 26, 2025 Passed Adopt a resolution authorizing and directing the Auditor-Controller to: Amend the Fiscal Year 2024-25 Adopted Budget to increase appropriations by $451,230 for the General Assistance (GA) Pr… RES 25-108 BoS Resolution Jun 26, 2025 Passed Approve the proposed amendments to the Bylaws of the Area Agency on Aging Advisory Council. 25-517 General Agenda Item Jun 26, 2025 Passed Authorize and direct the Auditor-Controller to amend the FY 2024-25 Adopted Budget for the County Administrative Office, Other General Expenditures (001-1050-CAO014-8039), to increase approp… RES 25-107 BoS Resolution Jun 26, 2025 Agenda Ready a. Approve a retroactive Standard Agreement with Oliver Property Management to provide property management services at the Kents Court Housing Development in Pajaro, CA, in an amount not to … A 25-295 BoS Agreement Jun 26, 2025 Passed Appoint David Sargenti to the Monterey County Emergency Medical Care Commission (EMCC) as a Primary Member representing the Fire Chief’s Association and Advanced Life Support (ALS) with a te… APP 25-107 Appointment Jun 26, 2025 Passed Reappoint Will Hiller to the Monterey County Emergency Medical Care Committee (EMCC) as a Primary Member representing 911 Ambulance Contractor with a term expiration date on June 30, 2027. (… APP 25-106 Appointment Jun 26, 2025 Passed Reappoint Mike Esslinger to the Monterey County Emergency Medical Care Committee (EMCC) as an Alternate Member representing Ambulance Exclusive Operation Area (EOA) Contractor American Medic… APP 25-105 Appointment Jun 26, 2025 Passed Reappoint Christopher Bourquin to the Monterey County Emergency Medical Care Commission (EMCC) as a Primary Member representing Law Enforcement with a term expiration date on June 30, 2027. … APP 25-104 Appointment Jun 26, 2025 Passed Reappoint Jodi Schaffer to the Emergency Medical Care Committee (EMCC) as a Primary Member representing Citizens with a term expiration date on June 30, 2027. (Nominated by Teresa Rios, Bure… APP 25-103 Appointment Jun 26, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute an Asset Purchase Agreement (APA) with Juan C. Valencia Dental Corp, dba La Paz Dental Care (La Paz) effective… A 25-294 BoS Agreement Jun 26, 2025 Passed Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, June 24, 2025. MIN 25-044 Minutes Jun 26, 2025 General Government - Consent 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 25-030 Closed Session Jun 25, 2025 Agenda Ready Adopt a Resolution to a. Retitle the Contracts and Purchasing division of the County Administrative Office to Contracts and Procurement to more accurately reflect the work of the division; b… RES 25-106 BoS Resolution Jun 25, 2025 Passed PLN230140-AMD1 - HODGE JOHN CHARLES & KEARE STACEY TRS Administrative hearing to consider a Minor and Trivial Amendment to a previously approved Combined Development Permit (PLN230140) that … AP 25-032 Administrative Permit Jun 25, 2025 Agenda Ready Discussion of the influence of hydrogeology on measured changes in groundwater elevation. (Staff Presenting: Amy Woodrow) WRABMAC 25-032 WRA BMAC Item Jun 25, 2025 Agenda Ready Review of the 2024 Groundwater Extraction Summary Report. (Staff Presenting: Ricardo Carmona) WRABMAC 25-031 WRA BMAC Item Jun 25, 2025 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center, or his designee, to execute a County of Monterey Indemnification Agreement ("Agreement") with Salinas Regional Sports Auth… A 25-293 BoS Agreement Jun 25, 2025 Passed a. Approve Amendment No. 1 to Professional Services Agreement No. A-16331, Multi-Year Agreement #3200*7161, with C M Pros (Agreement) to provide additional construction management services f… A 25-292 BoS Agreement Jun 24, 2025 Passed PLN250058 - SERWIN BRAD & LISA TRS Administrative Hearing to consider construction of a 3,674 square foot single family dwelling, new 751 square foot three-car garage, new 989 square foot te… AP 25-031 Administrative Permit Jun 24, 2025 Agenda Ready Adopt a resolution to: Confirm the appointment of Melanie Rhodes as the permanent Bureau Chief and Director of Behavioral Health for the County of Monterey Health Department. RES 25-105 BoS Resolution Jun 24, 2025 Passed PLN250021 - MIRCHANDANI VINOD LAL ET AL Administrative hearing to consider construction of a 3,922 square foot single family residence with a 922 square foot attached garage, 726 square foot… AP 25-030 Administrative Permit Jun 24, 2025 Agenda Ready a. Approve and authorize advanced step placement for Eric Bixler at Step 7 of the Chief Deputy Sheriff salary range effective July 7, 2025, in accordance with Personnel Policies and Practice… 25-515 General Agenda Item Jun 24, 2025 Passed See Supplemental Sheet OBM 25-100 Other Board Matters Jun 24, 2025 Agenda Ready Appoint Elizabeth Hall to the Fish & Game Advisory Commission representing District 1 as a Primary Representative with a term end date of February 1, 2028 (District Specific - District 1, Su… APP 25-102 Appointment Jun 24, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute an Agreement with the County of Santa Cruz, for the provision of administrative and fiscal intermediary servic… A 25-291 BoS Agreement Jun 24, 2025 Passed Receive a presentation concerning the Monterey County Water Resources Agency’s work on the draft Interlake Tunnel and San Antonio Spillway Modification Assessment Engineer’s Report, an updat… WRAG 25-107 WR General Agenda Jun 24, 2025 Received Consider a preliminary analysis report in response to Board Referral No. 2025.06, seeking to design a pilot program at the Alisal Health Center in East Salinas to better meet the healthcare … PAR 25-010 Preliminary Analysis Report Jun 24, 2025 Received Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators: (1) Desi… CS 25-029 Closed Session Jun 24, 2025 Agenda Ready Receive and support staff recommendation for 2025/2026 Annual Action Plan (AAP) funding allocations and provide feedback to staff. 25-514 General Agenda Item Jun 23, 2025 Agenda Ready Adopt a resolution Proclaiming July 20 - 26, 2025 “Probation Services Week” (Supervisor Lopez) CR 25-111 Ceremonial Resolution Jun 23, 2025 Passed Adopt a resolution Honoring Adela Alvarez for receiving the Emergent Leadership Award. (Supervisor Lopez) CR 25-110 Ceremonial Resolution Jun 23, 2025 Passed Adopt a resolution Recognizing Aztec Legacy Car Club on Their 5th Anniversary and their Dedicated Community Involvement. (Supervisor Alejo) CR 25-109 Ceremonial Resolution Jun 23, 2025 Passed a. Conduct a workshop on the Community Development Block Grant (CDBG) Program; and, b. Provide direction to staff. 25-513 General Agenda Item Jun 23, 2025 Agenda Ready a. Approve and authorize the Director of the Emergency Communications Department to sign an agreement with US DIGITAL DESIGNS BY HONEYWELL in an amount not to exceed $70,056 effective upon e… A 25-290 BoS Agreement Jun 23, 2025 Passed Approve and authorize the Contracts & Purchasing Officer or their designee to execute Amendment No. 1 to a non-standard Professional Services Agreement No. 15850 with Harris & Associates, In… A 25-289 BoS Agreement Jun 23, 2025 Passed Water Resources Agency Reservoir Operations Advisory Committee Addenda/Revisions to Staff Reports on June 26, 2025: 1. Update on Dam Safety and Operations Future Funding Strategy. (Staff Pre… WRARO 25-048 WRA ResOps Item Jun 23, 2025 Agenda Ready a. Adopt the County of Monterey 2025 Construction Task Catalogs, Job Order Contracting (JOC) 2025 - Roads & Bridges Project Specifications, JOC 2025 Emergency Response Work Project Specifica… 25-512 General Agenda Item Jun 23, 2025 Public Works, Facilities & Parks - Consent a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to the County of Monterey Standard Agreement with Applied Crisis Training and Consulting, Inc.… A 25-288 BoS Agreement Jun 23, 2025 Passed a. Approve and authorize the Public Defender, Assistant Public Defender, or designee to execute a Standard Agreement with Step Up on Second Street, Inc. for $1,000,000 to provide Board of St… 25-511 General Agenda Item Jun 23, 2025 Passed Consider adopting a resolution to: a. Approve and adopt the Fiscal Year 2025-26 (FY26) Groundwater Monitoring Program Regulatory Fees of $160.16 per well for Initial Well Registration, $21.8… WRAG 25-106 WR General Agenda Jun 23, 2025 Agenda Ready a. Consider approving Amendment No. 4 to the 2015 Amended and Restated Water Recycling Agreement with Monterey One Water to revise Sections 7 and 8 of the Agreement related to financial prov… WRAG 25-105 WR General Agenda Jun 23, 2025 Agenda Ready 2025 Board of Supervisors Meeting Schedule 25-510 General Agenda Item Jun 20, 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; and Authorize the execution a… 25-509 General Agenda Item Jun 20, 2025 Agenda Ready 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… 25-508 General Agenda Item Jun 20, 2025 General Government - Consent a. Receive a presentation from the Department of Emergency Management regarding the Moss300 site clean-up at the Moss Landing Battery Energy Storage System facility; and b. Provide direction… 25-507 General Agenda Item Jun 20, 2025 Received PLN210061 - JOHNSON HAL W JR & ALLISON H Public hearing to consider an appeal of the Monterey County Planning Commission’s decision to allow construction of a 3,525 square foot single-family… RES 25-104 BoS Resolution Jun 20, 2025 Scheduled PM Confirm the appointments to the Primary and Alternate Agriculture Director positions for the Eastside and Upper Valley Basins on the Board of Directors, and appoint the Primary and Alternate… OBM 25-099 Other Board Matters Jun 20, 2025 Passed Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, June 10, 2025. MIN 25-043 Minutes Jun 19, 2025 Passed Current Operations and Maintenance Activities at the Reservoirs. (Staff Presenting: Peter Kwiek) WRARO 25-045 WRA ResOps Item Jun 18, 2025 Agenda Ready Update on the San Antonio Low Level Outlet Works Penstock Recoating Project. (Staff Presenting: Elise Harden) WRARO 25-044 WRA ResOps Item Jun 18, 2025 Agenda Ready Update on San Antonio Spillway Project. (Staff Presenting: Elise Harden) WRARO 25-043 WRA ResOps Item Jun 18, 2025 Agenda Ready Reservoir Storage and Release Schedule Update Report. (Staff Presenting: Joseph Klein) WRARO 25-042 WRA ResOps Item Jun 18, 2025 Agenda Ready Set next meeting date and discuss future agenda items. WRABMAC 25-029 WRA BMAC Item Jun 18, 2025 Agenda Ready a. Authorize and approve the Director of the Monterey County Free Libraries (“MCFL”) to accept donations totaling $93,326.49 from various non-profit and community support groups for purchase… 25-503 General Agenda Item Jun 18, 2025 Passed Approve and authorize the Director of Health Services or designee to execute Amendment No. 8 to extend the Paramedic Service Provider Agreement between the County of Monterey and Monterey Co… A 25-286 BoS Agreement Jun 18, 2025 Passed Reappoint Ana Vargas to the Community Action Commission representing District 3 with a term end date of July 1, 2028. (District Specific - District 3, Supervisor Lopez) APP 25-100 Appointment Jun 18, 2025 Passed a. Review the findings and recommendations of the 2024-2025 Monterey County Civil Grand Jury (CGJ) report titled “Road Safety in Monterey County: Where to report a problem”; and, b. Consider… 25-502 General Agenda Item Jun 18, 2025 Passed 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 25-103 BoS Resolution Jun 18, 2025 Scheduled AM a. Approve and authorize the Director of Health Services or designee to execute a Non-standard Agreement with Centers for Disease Control and Prevention, National Healthcare Safety Network, … A 25-285 BoS Agreement Jun 18, 2025 Passed Reappoint Salvador Munoz to Workforce Development Board as a Business Representative with a term expiration date on July 8, 2026. (Nominated by Workforce Development Board) APP 25-099 Appointment Jun 18, 2025 Passed Reappoint Claudia Gomez to the Behavioral Health Commission representing District 3 with a term end date of May 31, 2028. (District Specific - District 3, Supervisor Lopez) APP 25-101 Appointment Jun 18, 2025 Passed Appoint Cesar Lara to the Workforce Development Board as a Labor Organization Representative with a term expiration date on July 8, 2028. (Nominated by Workforce Development Board) APP 25-098 Appointment Jun 18, 2025 Passed Reappoint Michael Gutierrez to Workforce Development Board as a Post-Secondary Education Representative with a term expiration date on July 8, 2028. (Nominated by Workforce Development Board… APP 25-097 Appointment Jun 18, 2025 Passed Reappoint Paula Calvetti to the Workforce Development Board as a Local Business Representative with a term expiration date on July 8, 2028. (Nominated by Workforce Development Board) APP 25-096 Appointment Jun 18, 2025 Passed Conduct a Public Hearing to Collect Delinquent Fees for Solid Waste Collection and: a. Hear any objections or protests of landowners liable to be assessed for delinquent fees, as indicated o… RES 25-102 BoS Resolution Jun 18, 2025 Scheduled PM a. Authorize and approve the Director of the Monterey County Free Libraries (“MCFL”) to accept donations totaling $57,315 for purchase of library materials, programs, and supplies, and b. Au… TMP 25-054 General Agenda Item Jun 18, 2025 Agenda Ready Adopt a resolution honoring Ventures in celebration of National Financial Freedom Day, July 1, 2025. (Supervisor Askew) CR 25-108 Ceremonial Resolution Jun 18, 2025 Passed a. Adopt a resolution authorizing and directing the Auditor-Controller to amend the Fiscal Year 2024-25 Adopted Budget to increase appropriations by $18,260 for the Health-Environmental Heal… RES 25-101 BoS Resolution Jun 18, 2025 Passed Appoint Richard Stevens to Military and Veterans Affairs Advisory Commission representing District 4 with a term expiration date on July 1, 2028. (District Specific - District 4, Supervisor … APP 25-095 Appointment Jun 17, 2025 Passed Appoint William “Bill” Sherrod to Military and Veterans Affairs Advisory Commission representing District 5 with a term expiration date on July 1, 2028. (District Specific - District 5, Supe… APP 25-094 Appointment Jun 17, 2025 Passed a. Approve and authorize the Contracts/Purchasing Officer or designee to execute Renewal and Amendment No. 1 to the Professional Services Agreements (PSAs) for Alternate Defender Office (ADO… 25-499 General Agenda Item Jun 17, 2025 Passed Accept and approve the Emergency Medical Services (EMS) Agency Annual Report for 2024. 25-498 General Agenda Item Jun 17, 2025 Passed Adopt a resolution to recognize and honor Ramon “Ray” Melendez upon his retirement as Librarian II, Support Services Manager, after 38 years of exemplary service to Monterey County Free Libr… CR 25-107 Ceremonial Resolution Jun 17, 2025 Passed Adopt a resolution declaring every July as Bebe Moore Campbell National Minority Mental Health Awareness Month in Monterey County and recognizing the Village Project, Inc., for its local and… CR 25-106 Ceremonial Resolution Jun 17, 2025 Passed Adopt a resolution designating July as Parks and Recreation Month and July 18, 2025, as Park and Recreation Professionals Day in the County of Monterey. (Supervisor Lopez) CR 25-105 Ceremonial Resolution Jun 17, 2025 Passed a. Approve and authorize the Contracts/Purchasing Officer or designee to execute Renewal and Amendment No. 1 to the Professional Services Agreement with the Law Office of William Scott Erdba… 25-497 General Agenda Item Jun 17, 2025 Passed a. Approve submittal of a grant application under the United States Department of Defense Office, Defense Community Infrastructure Program (DCIP) grant program, to request funding for the Jo… 25-496 General Agenda Item Jun 17, 2025 Passed Board Comments OBM 25-098 Other Board Matters Jun 17, 2025 Agenda Ready Adopt a resolution recognizing Esther Hobbs for her outstanding leadership and advocacy in advancing women’s rights and empowerment through her work with the Women’s March Monterey Bay. (Sup… CR 25-104 Ceremonial Resolution Jun 17, 2025 Passed County Administrative Officer Comments OBM 25-097 Other Board Matters Jun 17, 2025 Agenda Ready Referral Matrix and New Referrals OBM 25-096 Other Board Matters Jun 17, 2025 Agenda Ready General Public Comments OBM 25-095 Other Board Matters Jun 17, 2025 Agenda Ready See Supplemental Sheet OBM 25-094 Other Board Matters Jun 17, 2025 Agenda Ready PLN220229 - BOCCONE NORMAN B AND VICTORIA E IGEL CO-TRUST Public hearing to consider construction of a 2,676 square foot single-family dwelling, a 414 square foot detached guesthouse, an att… PC 25-058 Planning Item Jun 17, 2025 Agenda Ready PLN230197 - CELLARIUS LIMITED Public hearing to consider replacement of an existing water tank and development of a 96 square foot retaining wall within 750 feet of known archaeological reso… ZA 25-035 Zoning Administrator Jun 17, 2025 Agenda Ready Approve and authorize advanced step placement for Michael Beaton at Step 6 of the Assistant County Administrative Officer salary range, effective July 26, 2025, in accordance with Personnel … 25-495 General Agenda Item Jun 17, 2025 Passed Adopt a resolution Honoring Jesse Martinez, Employment and Training Worker III, for His Dedicated Service of 33 Years and 9 Months to The County of Monterey Department of Social Services Upo… CR 25-103 Ceremonial Resolution Jun 17, 2025 Passed Adopt a resolution in recognition of Monterey Peninsula PRIDE and its annual PRIDE Parade for their contributions to the community and commitment to inclusivity. (Supervisor Daniels) CR 25-102 Ceremonial Resolution Jun 17, 2025 Passed 23. Update on Board members’ workforce and business activities. 25-494 General Agenda Item Jun 17, 2025 Agenda Ready 22. Discussion on recruitment of new MCWDB members representing Business. 25-493 General Agenda Item Jun 17, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute an Agreement with Amergis Healthcare Staffing, Inc. dba Amergis Government Staffing, for the purpose of provid… A 25-284 BoS Agreement Jun 17, 2025 Passed 21. Update on WIOA Adult, Dislocated Worker, and Youth programs. 25-492 General Agenda Item Jun 17, 2025 Agenda Ready 20. Update on 2023-24 EDD monitoring and 2024-25 MCWDB subrecipient monitoring. 25-491 General Agenda Item Jun 17, 2025 Agenda Ready 19. Update on the Pajaro Business Relief Program. 25-490 General Agenda Item Jun 17, 2025 Agenda Ready 18. Update on MCWDB’s FY 2024-25 budget and expenditures through May 31, 2025. 25-489 General Agenda Item Jun 17, 2025 Agenda Ready 17. Action: Consider approval of the proposed, preliminary 2025-26 MCWDB Budget. 25-488 General Agenda Item Jun 17, 2025 Agenda Ready 16. Action: Concur with the Executive Committee’s June 12, 2025, recommendation to approve extending the agreement with Pat Davis Design Group to provide communications materials in the amou… 25-487 General Agenda Item Jun 17, 2025 Agenda Ready 15. Action: Concur with the Executive Committee’s June 12, 2025, recommendation to approve extending the agreement with Turning Point of Central California to provide WIOA Title 1 Youth case… 25-486 General Agenda Item Jun 17, 2025 Agenda Ready 14. Action: Concur with the Executive Committee’s June 12, 2025, recommendation to approve extending the agreement with Arbor E&T, dba Equus Workforce Solutions, to provide WIOA Title 1 Yout… 25-485 General Agenda Item Jun 17, 2025 Agenda Ready 13. Action: Concur with the Executive Committee’s June 12, 2025, recommendation to approve extending the agreement with Arbor E&T, dba Equus Workforce Solutions, to provide WIOA Title 1 Adul… 25-484 General Agenda Item Jun 17, 2025 Agenda Ready 12. Action: Concur with the Executive Committee’s June 12, 2025, recommendation to approve extending the agreement with Arbor E&T, dba Equus Workforce Solutions, to provide One-Stop Operator… 25-483 General Agenda Item Jun 17, 2025 Agenda Ready 11. Action: Concur with the Executive Committee’s June 12, 2025, recommendation to approve funding from the California Volunteers, Office of the Governor, Youth Service Corps, in the amount … 25-482 General Agenda Item Jun 17, 2025 Agenda Ready 10. Action: Concur with the Executive Committee’s June 12, 2025, recommendation to approve the submittal of the 2025-28 WIOA One-Stop Partner Memorandum of Understanding (MOU) to the Board o… 25-481 General Agenda Item Jun 17, 2025 Agenda Ready 9. Action: Concur with the Executive Committee’s May 15, 2025, recommendation to ratify its approval to submit a request to the State of California’s Employment Development Department (EDD) … 25-480 General Agenda Item Jun 17, 2025 Agenda Ready Receive the List of Standing and Follow-up Reports due to the Budget Committee. BC 25-071 Budget Committee Jun 17, 2025 Agenda Ready 8. Action: Concur with the Executive Committee’s May 15, 2025, recommendation to consider and approve the following Workforce Innovation and Opportunity Act (WIOA) policies: ·#2025-06: On-th… 25-479 General Agenda Item Jun 17, 2025 Agenda Ready 7. Action: Concur with the Executive Committee’s June 12, 2025, recommendation to reappoint Cesar Lara, representing Labor, to the MCWDB. 25-478 General Agenda Item Jun 17, 2025 Agenda Ready Approve the Budget Committee Action Minutes of May 21, 2025. MIN 25-042 Minutes Jun 17, 2025 Agenda Ready 6. Action: Concur with the Executive Committee’s June 12, 2025, recommendation to reappoint Michael Gutierrez, representing Education, to the MCWDB. 25-477 General Agenda Item Jun 17, 2025 Agenda Ready 5. Action: Concur with the Executive Committee’s June 12, 2025, recommendation to reappoint Salvador Munoz, representing Business, to the MCWDB 25-476 General Agenda Item Jun 17, 2025 Agenda Ready 4. Action: Concur with the Executive Committee’s June 12, 2025, recommendation to reappoint Paula Calvetti, representing Business, to the MCWDB. 25-475 General Agenda Item Jun 17, 2025 Agenda Ready 3. Action: Concur with the Executive Committee’s May 15, 2025, recommendation to approve the appointment Justin McIntire, representing the State of California’s Department of Rehabilitation … 25-474 General Agenda Item Jun 17, 2025 Agenda Ready PLN240187 - BOCCONE, NORMAN B & VICTORIA E IGEL CO-TRS AND ELKHORN SLOUGH FOUNDATION Public hearing to consider a Coastal Development Permit to allow a Lot Line Adjustment between three lega… PC 25-057 Planning Item Jun 17, 2025 Agenda Ready a. Authorize the County Counsel to execute amendment No. 9 to the agreement (A-13923) with Best Best & Krieger, LLP for legal advice related to healthcare services, adding $300,000, for a to… A 25-283 BoS Agreement Jun 17, 2025 Passed 2. Action: Concur with the Executive Committee’s May 15, 2025, recommendation to approve the appointment of Arpi Tanilian, representing Business, to the MCWDB. 25-473 General Agenda Item Jun 17, 2025 Agenda Ready Acceptance of the May 08, 2025 and May 29, 2025, County of Monterey Zoning Administrator Meeting minutes. MIN 25-041 Minutes Jun 17, 2025 Agenda Ready Authorize the County Counsel to execute an Amendment No. 9 to the Services Agreement ("Agreement") with Latham & Watkins LLP, for the provision of healthcare legal services at Natividad Medi… A 25-282 BoS Agreement Jun 17, 2025 Passed PLN230244 - CRANE JOHN R & GENEVA P TRS Public hearing to consider construction of an approximately 610 square foot addition to an existing 1,880 square foot single-family dwelling, conversi… ZA 25-034 Zoning Administrator Jun 17, 2025 Agenda Ready Authorize the County Counsel to execute an Amendment No. 4 to Agreement with Hooper, Lundy & Bookman PC, for legal services with respect to healthcare matters, adding one year, for a revised… A 25-281 BoS Agreement Jun 17, 2025 Passed Approve the Minutes of the Basin Management Committee Meeting held on May 7, 2025. WRABMAC 25-028 WRA BMAC Item Jun 16, 2025 Agenda Ready Board Comments OBM 25-093 Other Board Matters Jun 16, 2025 Agenda Ready County Administrative Officer Comments OBM 25-092 Other Board Matters Jun 16, 2025 Agenda Ready Referral Matrix and New Referrals OBM 25-091 Other Board Matters Jun 16, 2025 Agenda Ready See Supplemental Sheet OBM 25-089 Other Board Matters Jun 16, 2025 Agenda Ready Receive a verbal update regarding the Intern Onboarding Policy. Presenter: Kim Moore, Assistant Director of Human Resources 25-472 General Agenda Item Jun 16, 2025 Agenda Ready Receive a presentation on the Employee Engagement Survey. Presenter: Catherine Crusade, Human Resources Program Manager Ariana Hurtado, Assistant Director of Human Resources 25-471 General Agenda Item Jun 16, 2025 Agenda Ready Receive a verbal update regarding the Educational Assistance Program. Presenter: Kim Moore, Assistant Director of Human Resources 25-470 General Agenda Item Jun 16, 2025 Agenda Ready PLN240178 - SAHI NAVNEET SINGH Public hearing to consider the removal of 53 Oak trees. Project Location: 8730 Eagles Roost Rd, Salinas, North County Inland Area Plan Proposed CEQA action: Fi… PC 25-056 Planning Item Jun 16, 2025 Agenda Ready Adopt the Calendar Year (CY) 2025 Board of Supervisors Human Resources Committee Meeting Schedule. 25-469 General Agenda Item Jun 16, 2025 Agenda Ready Consider the Appointment of the Chair and Vice Chair of the Board of Supervisors Human Resources Committee. 25-468 General Agenda Item Jun 16, 2025 Agenda Ready Consider approval of the Action Minutes from June 6, 2024, Board of Supervisors Human Resources Committee meeting. MIN 25-040 Minutes Jun 16, 2025 Agenda Ready Receive the List of Standing and Follow-up Reports due to the Budget Committee. BC 25-070 Budget Committee Jun 16, 2025 Agenda Ready a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with AE & Associates, LLC for medical billing coding, audits, onsite train… A 25-279 BoS Agreement Jun 16, 2025 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute Amendment No. 2 to the Agreement (A-16532) with Triage LLC (formerly RTG MSP Medical, LLC … A 25-278 BoS Agreement Jun 16, 2025 Passed a. Approve and authorize the County Administrative Officer, or designee, to sign a Renewal and Amendment No.1 to an Agreement with Ecogreen Solutions Inc. to provide energy auditing and ener… A 25-280 BoS Agreement Jun 16, 2025 Passed Approve expenditure of $10,000 from the Board of Supervisors (District 3) to Newton Construction & Management, Inc. for costs incurred from the maintenance and development of a mural at the … 25-466 General Agenda Item Jun 16, 2025 Passed a. Approve transferring $100,000 from the Board of Supervisors (District 5) discretionary funds to the Housing Community Development (“HCD”) Inclusionary Housing Fund and assign said funds f… 25-465 General Agenda Item Jun 16, 2025 General Government - Consent Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No.2 to the agreement (A-17070) with Professional Research Consultants, Inc. for… A 25-277 BoS Agreement Jun 13, 2025 Passed a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute a Program Letter of Agreement with Katherine Healthcare LLC for Resident rotations at n… A 25-276 BoS Agreement Jun 13, 2025 Passed CA RANCHES, LLC AND REYNOLDS LAND & CATTLE CO., PLANNING FILE NO. PLN230230 Public hearing to consider adoption of a resolution to: a. Find the project qualifies for a Class 5 categorical ex… RES 25-100 BoS Resolution Jun 13, 2025 Passed Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for t… CS 25-028 Closed Session Jun 13, 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 25-027 Closed Session Jun 13, 2025 Agenda Ready Project Name: CASA ONDULADO LLC File Number: PLN250066-DEP Project Location: 1451 Ondulado Road, Pebble Beach, CA 93953 Assessor’s Parcel Number(s): 008-441-036-000 Project Planner: Hya Hono… HCD 25-017 HCD Agenda Item Jun 13, 2025 Agenda Ready Receive an update from the Health Department Clinic Services Bureau on the conversion of standalone clinics on the Natividad campus to intermittent clinics. BC 25-069 Budget Committee Jun 13, 2025 Agenda Ready a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Professional and Call Coverage Services Agreement with Mitchell D. Cahn, M.D.… A 25-275 BoS Agreement Jun 13, 2025 Passed a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with US Foods, Inc for blueprint menu management system software services … A 25-274 BoS Agreement Jun 13, 2025 Passed a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with MealSuite, Inc. for food service software services at NMC for an amou… A 25-273 BoS Agreement Jun 13, 2025 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 2 to the agreement (A-15202) with Paragon Mechanical Inc. for maintenance an… A 25-272 BoS Agreement Jun 12, 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-15194) with The Re… A 25-271 BoS Agreement Jun 12, 2025 Passed a. Approve and authorize the County Counsel to execute Amendment No. 8 to Agreement A-13173 with Foley & Lardner, LLP, for independent consulting and legal services for the Health Department… A 25-270 BoS Agreement Jun 12, 2025 Passed Approve a Resolution to add participating jurisdictions for the Used Oil Payment Program from CalRecycle with the County of Monterey as the lead agency. RES 25-099 BoS Resolution Jun 12, 2025 Passed Approve and authorize the Director of Health Services or designee to execute Amendment No. 8 to extend the Paramedic Service Provider Agreement between the County of Monterey and Monterey Co… A 25-269 BoS Agreement Jun 11, 2025 Health Department - Consent Receive a verbal presentation on the Monterey County Sheriff’s Office Re-Entry Center. Presenter: Charles Dasilva, Monterey County Sheriff’s Office 25-464 General Agenda Item Jun 11, 2025 Agenda Ready PLN240291 - MCNICKLE JAMES RYAN & RACHEL A TRS Construction of an approximately 4,445 square foot single-family dwelling inclusive of a 1,160 square foot lower-level and a 945 square foot at… AP 25-029 Administrative Permit Jun 11, 2025 Agenda Ready Approve and authorize the Director of Health Services or designee to execute the Agreement for Advanced Life Support and Basic Life Support Ambulance Services, Interfacility and Critical Car… A 25-267 BoS Agreement Jun 11, 2025 Passed Receive an update on the Monterey One Water Reconciliation Process Update and provide direction to staff as appropriate. (Presenter: Ara Azhderian/Nan Kim) JBL 25-013 Joint Board Leadership Jun 11, 2025 Agenda Ready Receive an update on the Golden Mussel Prevention Program and provide direction to staff as appropriate. (Presenter: Ara Azhderian) JBL 25-012 Joint Board Leadership Jun 11, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 2 to the Standard Agreement with Tovar Strategies Inc. to provide professional web design and me… A 25-268 BoS Agreement Jun 11, 2025 Passed Receive an update on Dam Safety and Operations Future Funding Strategy and provide direction to staff as appropriate. (Presenter: Ara Azhderian/Amy Woodrow) JBL 25-011 Joint Board Leadership Jun 11, 2025 Agenda Ready Receive an update on the Groundwater Monitoring Program Regulatory Fee and provide direction to staff as appropriate. (Presenter: Ara Azhderian/Amy Woodrow) JBL 25-010 Joint Board Leadership Jun 11, 2025 Agenda Ready Approve the Action Minutes of March 20, 2025. JBL 25-009 Joint Board Leadership Jun 11, 2025 Agenda Ready Approve expenditure of $14,000 from the Board of Supervisors (District 3) discretionary funds to reimburse the San Antonio Community Betterment Association for costs incurred from the mainte… 25-463 General Agenda Item Jun 11, 2025 Passed Local Aging and Disabilities Action Plan 25-461 General Agenda Item Jun 11, 2025 Received Approve expenditure of $10,000 from the Board of Supervisors (District 3) to the City of Greenfield for costs incurred from the maintenance and development of a mural at the Greenfield Memor… 25-462 General Agenda Item Jun 11, 2025 Passed Approve and authorize the Board of Supervisor Chair or designee to execute a Memorandum of Agreement with Hitchcock Road Animal Services Agency setting forth the County’s responsibilities wi… A 25-266 BoS Agreement Jun 11, 2025 Passed Adopt the County of Monterey Mental Health Services Act Fiscal Year 2025-26 Annual Update. 25-460 General Agenda Item Jun 11, 2025 Health Department - Consent 1. Letter dated May 19, 2025, to Gina Shultz, Acting Assistant Director for Ecological Services U.S. Fish and Wildlife Service, from Stephanie Knight-Dubien Agribusiness and Water Council of… WRAG 25-104 WR General Agenda Jun 10, 2025 Agenda Ready Reservoir Storage and Release Update. (Staff: Peter Kwiek) WRAG 25-103 WR General Agenda Jun 10, 2025 Agenda Ready Committee Agenda’s and Cancellation Notices for May and June 2025: · Water Resources Agency Reservoir Operations Advisory Committee · Water Resources Personnel and Administration Committee C… WRAG 25-102 WR General Agenda Jun 10, 2025 Agenda Ready 1. GM Report 2. Comparison of May & June ARWRA Section 7&8 3. 2025-05-19 FINAL Coalition letter 4. 2025-06-12 WRA to Sen. Padilla WRAG 25-101 WR General Agenda Jun 10, 2025 Agenda Ready June, July and August 2025 Calendars. WRAG 25-100 WR General Agenda Jun 10, 2025 Agenda Ready PLN230008 - LAZARO ALBERTO & RIVERA HECTOR MONTEJANO Public hearing to consider construction of a 1,760 square foot manufactured home with a 1,056 square foot detached garage, 2,600 square f… ZA 25-033 Zoning Administrator Jun 10, 2025 Agenda Ready Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, June 10, 2025. MIN 25-039 Minutes Jun 10, 2025 Passed a. Approve and authorize the Public Defender or designee to execute a Standard Agreement with Restorative Justice Partners, Inc. for $874,152 to provide Board of State and Community Correcti… 25-456 General Agenda Item Jun 10, 2025 Criminal Justice - Consent Carr Lake Restoration Project Updates. (Presenter: Big Sur Land Trust) WRAG 25-099 WR General Agenda Jun 10, 2025 Agenda Ready Authorize the County Counsel to execute an Amendment No. 4 to the Agreement for Specialized Attorney Services ("Agreement") with Pillsbury Winthrop Shaw Pittman LLP, for the provision of emp… 25-455 General Agenda Item Jun 10, 2025 Passed a. Approve a Memorandum of Understanding (MOU) between the County of Monterey (County) and the City of Greenfield (City) regarding installation and use of flock safety cameras by the City wi… A 25-264 BoS Agreement Jun 10, 2025 Passed Continued form February 25, 2025, and May 20, 2025 - Public hearing to consider: a. Certifying the Final Supplemental Environmental Impact Report for the Harper Canyon/Encina Hills project (… RES 25-098 BoS Resolution Jun 10, 2025 Passed 180/400-Foot Aquifer Subbasin Groundwater Sustainability Plan (GSP) 2025 Evaluation. (Presenter: Salinas Valley Basin Groundwater Sustainability Agency (SVBGSA) WRAG 25-098 WR General Agenda Jun 10, 2025 Agenda Ready a. Receive a presentation assessing the extent to which County of Monterey ordinances and policies align with Governor Newsom’s Model Ordinance for Addressing Encampments; and b. Provide dir… 25-454 General Agenda Item Jun 10, 2025 Agenda Ready Consider adopting a Resolution to nominate an Agency representative to serve on the Association of California Water Agencies (ACWA) Region 5 Board of Directors. WRAG 25-097 WR General Agenda Jun 10, 2025 Agenda Ready Approve Amendment No. 1 to the Joint Funding Agreement with United States Department of the Interior: United States Geological Survey to increase the dollar amount by $19,030 for a new contr… WRAG 25-096 WR General Agenda Jun 10, 2025 Agenda Ready a. Authorize the Executive Director of the Monterey County Workforce Development Board (WDB) to accept grant funds in the total amount not to exceed $1,998,840 from the Governor’s Office of … 25-453 General Agenda Item Jun 10, 2025 Passed Adopt a resolution recognizing the Santa Lucia Conservancy for 30 Years of Outstanding Service and Stewardship. (Supervisor Daniels) CR 25-101 Ceremonial Resolution Jun 10, 2025 Passed Approve 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 amount not-to-exceed $323,… WRAG 25-095 WR General Agenda Jun 10, 2025 Agenda Ready a. Approve and Authorize the Sheriff or Sheriff’s designee to sign a Memorandum of Understanding (MOU) with the Law enforcement Agencies and Departments for the funding of three (3) Records … 25-452 General Agenda Item Jun 10, 2025 Criminal Justice - Consent Approve the purchase order for three intake valve actuators in the amount of $103,000, to be installed at Nacimiento Dam’s Low Level Intake Chamber; and authorize the General Manager to exec… WRAG 25-094 WR General Agenda Jun 10, 2025 Agenda Ready Approve Amendment No. 1 to the Agreement for Professional Services with GEI Consultants, Inc., to extend the terms of the Agreement to June 30, 2028, to provide engineering, permitting, and … WRAG 25-093 WR General Agenda Jun 10, 2025 Agenda Ready Approve Amendment No. 2 to the Agreement for Professional Services with E2 Consulting Engineers, Inc. to extend the terms of the Agreement to June 30, 2028, to provide hydraulic modeling, an… WRAG 25-092 WR General Agenda Jun 10, 2025 Agenda Ready Consider adopting a resolution to: a. Approve and adopt the Land Use Fee Waiver Process, Code Enforcement Priority Process Policy, and Fire Recovery Guidelines Policy for inclusion in the Bo… 25-451 General Agenda Item Jun 10, 2025 Housing & Community Development - Consent Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for t… WRAG 25-091 WR General Agenda Jun 10, 2025 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Unity Care Group to implement the Transitional Housing Placement-Plus (THP-Pl… A 25-263 BoS Agreement Jun 9, 2025 Passed a. Receive a report on the Periodic Evaluation of the Inclusionary Housing requirements contained in Chapter 18.40 of the Monterey County Code; and b. Provide direction to staff on the Affor… 25-450 General Agenda Item Jun 9, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Excellesoft Partners, LLC for Registration Enrollment Video Appointment (REVA… A 25-262 BoS Agreement Jun 9, 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 25-026 Closed Session Jun 9, 2025 Agenda Ready Approve and authorize the Contracts/Purchasing Officer or designee to execute a Renewal and Amendment 3 to Agreement with KNN Public Finance LLC, for provision of on-call municipal advisory … A 25-261 BoS Agreement Jun 9, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Meals on Wheels of the Salinas Valley to provide congregate meals, and home-d… A 25-260 BoS Agreement Jun 9, 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 Pathways to Safety 2.0 and Differential Response services fo… A 25-259 BoS Agreement Jun 9, 2025 Passed Board Comments OBM 25-088 Other Board Matters Jun 9, 2025 Agenda Ready County Administrative Officer Comments OBM 25-087 Other Board Matters Jun 9, 2025 Agenda Ready Referral Matrix and New Referrals OBM 25-086 Other Board Matters Jun 9, 2025 Agenda Ready Appoint Steven Macias to Commission on Disabilities representing The Blind and Visually Impaired Center of Monterey County with a term expiration date on December 31, 2027. (Nominated by Boa… APP 25-091 Appointment Jun 9, 2025 Passed Adopt a resolution recognizing the accomplishments of Young Adults with Epilepsy (YAWE) and proclaiming September 7-13, 2025, as Young Adult Epilepsy Awareness Week in the County of Monterey… CR 25-100 Ceremonial Resolution Jun 9, 2025 Passed Approve expenditure of $100,000 to fund Multiplier/Regenerative California to identify and advance a pilot project cohort with the next phase of the Attainable Housing Initiative, from Distr… 25-449 General Agenda Item Jun 9, 2025 Passed 1. Action: Consider approval of minutes from the Special Monterey County Workforce Development Board (MCWDB) meeting of April 8, 2025. 25-448 General Agenda Item Jun 9, 2025 Agenda Ready Project Name: RC PROPERTIES LEASING LLC File Number: PLN250009 Project Location: 22730 Portola Dr, Salinas, CA 93908 Assessor’s Parcel Number(s): 161-293-004-000 Project Planner: Joseph Alam… HCD 25-015 HCD Agenda Item Jun 9, 2025 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign a non-standard Agreement with Community Networks Corporation dba Community Software Group for s… A 25-258 BoS Agreement Jun 9, 2025 Passed Project Name: PAGE BRANDON & SAMANTHA File Number: PLN250035 Project Location: 13780 Vista Dorada Dr, Salinas, CA 93908 Assessor’s Parcel Number(s): 161-411-010-000 Project Planner: Joseph A… HCD 25-014 HCD Agenda Item Jun 9, 2025 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with WestCoast Children’s Clinic for use of web-based application, including train… A 25-257 BoS Agreement Jun 9, 2025 Passed Project Name: NOORANI JONATHAN File Number: PLN240046 Project Location: 26141 Rinconada Drive, Carmel Valley, CA 93924 Assessor’s Parcel Number(s): 416-051-026-000 Project Planner: Benjamin … HCD 25-016 HCD Agenda Item Jun 9, 2025 Agenda Ready Approve and authorize the Contracts Purchasing Officer, or designee, to execute Renewal and Amendment No. 3 to the Agreement with CliftonLarsonAllen LLP to provide audit services of the Coun… 25-444 General Agenda Item Jun 6, 2025 General Government - Consent Approve the Action Minutes of the Reservoir Advisory Committee Meeting held on May 29, 2025. WRARO 25-041 WRA ResOps Item Jun 6, 2025 Agenda Ready Set next meeting date and discuss future agenda items. WRARO 25-040 WRA ResOps Item Jun 6, 2025 Agenda Ready · Reservoir Recreation by Concessionaire and Parks Department · County of San Luis Obispo Activities · Invasive Mussel Update WRARO 25-039 WRA ResOps Item Jun 6, 2025 Agenda Ready a. Authorize the Contracts/Purchasing Officer or Contracts Purchasing Supervisor to execute an Agreement with Karpel Computer Systems Inc., for the continuing operation of a Case Management … A 25-256 BoS Agreement Jun 6, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Seneca Family of Agencies to provide high-fidelity Specialty Mental Health an… A 25-255 BoS Agreement Jun 6, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Seneca Family of Agencies for Resource Family Approval family evaluations for… A 25-254 BoS Agreement Jun 6, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Seneca Family of Agencies for the scheduling and facilitation of Child and Fa… A 25-253 BoS Agreement Jun 6, 2025 Passed 2025 Board of Supervisors Meeting Schedule 25-443 General Agenda Item Jun 6, 2025 Agenda Ready Adopt a resolution approving the Fiscal Year (FY) 2025-26 Budget for the County of Monterey, incorporating the FY 2025-26 Recommended Budget, which includes the County’s General Financial Po… RES 25-097 BoS Resolution Jun 6, 2025 Passed Authorize the Director of Housing and Community Development to execute a Land Use Regulatory Jurisdiction Agreement and Covenant (Agreement) with the City of Carmel by the Sea and Agreement … A 25-252 BoS Agreement Jun 6, 2025 Passed Approve the Memorandum of Understanding (MOU) for the Monterey County Prosecutors Association (MCPA), Unit E for the period July 1, 2024, through August 31, 2027. 25-442 General Agenda Item Jun 6, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with the Housing Resource Center of Monterey County to provide housing case manage… A 25-251 BoS Agreement Jun 6, 2025 Passed Addenda/Supplemental Removed Section a.(2) in Item No. 1 under Closed Session 25-441 General Agenda Item Jun 6, 2025 Agenda Ready Adopt a resolution approving the County of Monterey Capital Improvement Program Five-Year Plan (CIP) for Fiscal Years 2025-26 through 2029-30. RES 25-096 BoS Resolution Jun 6, 2025 Passed a. Receive overview of the Vehicle Replacement Program (VRP, AKA: Vehicle Asset Management Program, VAMP); and b. Provide direction to staff for the Fiscal Year (FY) 2025-26 Recommended Budg… 25-440 General Agenda Item Jun 6, 2025 Received Approve and authorize the Contracts Purchasing Officer, or designee, to execute Amendment No. 5 to the Agreement with CliftonLarsonAllen LLP to provide audit services of the County’s financi… 25-439 General Agenda Item Jun 5, 2025 Passed Approve expenditure of $50,000 to fund Monterey County Historical Society, Inc. for costs incurred from the maintenance and replacement of the Boronda Adobe roof (the physical home of the Mo… 25-438 General Agenda Item Jun 5, 2025 Passed a. Approve and authorize the Director or the Assistant Director of the Department of Social Services to execute standard funding agreements and amendments for continued funding from state ag… A 25-250 BoS Agreement Jun 5, 2025 Passed Adopt a Resolution approving the Fiscal Year 2025-26 Budget for the Pajaro County Sanitation District. PCSD RES 25-003 PCSD Resolution Jun 5, 2025 Agenda Ready PLN210158 - PEDRAZZI Public hearing to consider adoption of a Resolution: a. Adopting a Mitigated Negative Declaration (State Clearinghouse No. 2025040702) pursuant to California Code of Reg… RES 25-095 BoS Resolution Jun 5, 2025 Scheduled PM Project Name: CA RANCHES LLC (FORMERLY SINGLETON PROPERTIES LLC) AND REYNOLDS LAND & CATTLE CO File Number: PLN230230 Project Location: property is located off of Lonoak Road, King City (eas… HCD 25-013 HCD Agenda Item Jun 5, 2025 Agenda Ready Adopt a Resolution approving the Fiscal Year 2025-26 Budget for the East Garrison Community Services District. EGCSD RES 25-001 East Garrison CSD Resolution Jun 5, 2025 Agenda Ready Adopt a Resolution approving the Fiscal Year 2025-26 Budget for the East Garrison Public Financing Authority. EGPFA RES 25-002 BoS Resolution Jun 5, 2025 Agenda Ready Adopt a Resolution approving the Fiscal Year 2025-26 Budget for the Boronda County Sanitation District. BCSD RES 25-002 BCSD Resolution Jun 5, 2025 Passed Approve a letter of support to the California Interscholastic Federation (CIF) to reinstate North Salinas High School Track and Field Athlete Clara Adams as the True CIF 400-Meter Event Stat… 25-437 General Agenda Item Jun 5, 2025 Passed a. Approve and authorize the County Clerk/Recorder to execute Amendment No. 2 to the SaaS Services Agreement (A-15637) with Tyler Technologies, Inc. to include the Advanced Records Processin… A 25-265 BoS Agreement Jun 5, 2025 Passed a. Approve and authorize advanced step placement for Eric Bixler at Step 7 of the Chief Deputy Sheriff salary range effective July 7, 2025, in accordance with Personnel Policies and Practice… 25-435 General Agenda Item Jun 5, 2025 Criminal Justice - Consent See Supplemental Sheet OBM 25-084 Other Board Matters Jun 5, 2025 Agenda Ready Receive a presentation on the operations and outcomes of the Salinas Housing Advancement, Resources & Education (SHARE) Center, a low-barrier emergency shelter and housing navigation center … 25-434 General Agenda Item Jun 4, 2025 Received a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with the Alliance on Aging for Outreach, Ombudsman and Health Insurance Counseling… A 25-249 BoS Agreement Jun 4, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a Standard Agreement with the Neurosequential Model Network, LLC to provide education to behavioral health psy… A 25-248 BoS Agreement Jun 4, 2025 Passed a. Approve and authorize the Director or Health Services or designee to execute a non-standard Professional Services Agreement with Action Council of Monterey County, Inc. to receive funding… A 25-247 BoS Agreement Jun 4, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a Standard Agreement between the County of Monterey and Central Coast Overdose Prevention (CCODP), for the pro… A 25-246 BoS Agreement Jun 4, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 2 to the Standard Agreement with Dragonfly Forward, LLC for evaluation, professional learning, a… A 25-245 BoS Agreement Jun 4, 2025 Passed a. Approve and authorize the County Administrative Officer or designee to execute an Agreement with Nossaman LLP for the provision of grant and funding advocacy services for a term effective… A 25-244 BoS Agreement Jun 4, 2025 Passed a. Approve and authorize the Chief Probation Officer to execute an Agreement with Turning Point of Central California, Inc. to provide employment training and job placement services for adul… 25-433 BoS Agreement Jun 4, 2025 Passed Appoint Maria Ceja to the East Garrison Community Services District Advisory Committee representing District 4 as a Primary Representative with a term end date of June 23, 2028 (Nominated by… APP 25-090 Appointment Jun 4, 2025 Passed a. Approve and authorize the County Administrative Officer or designee to execute an Agreement with Nossaman LLP for the provision of state legislative advocacy services for a term effective… A 25-242 BoS Agreement Jun 4, 2025 Passed a. Approve and authorize the County Administrative Officer or designee to execute an Agreement with Ballard Spahr LLP for the provision of federal legislative advocacy services for a term ef… A 25-241 BoS Agreement Jun 4, 2025 Passed 1. Consider and approve the reappointment of Paula Calvetti, representing Business, for a term anticipated to expire on June 17, 2028, and that the MCWDB forward the reappointment to the Boa… 25-432 General Agenda Item Jun 4, 2025 Agenda Ready 1. Consider approval of minutes from the Monterey County Workforce Development Board (MCWDB) Executive Committee meeting on May 15, 2025. 25-431 General Agenda Item Jun 4, 2025 Agenda Ready 19. Update on committee members’ workforce and business activities. 25-430 General Agenda Item Jun 4, 2025 Agenda Ready 18. Recruitment of new MCWDB members representing Business. 25-429 General Agenda Item Jun 4, 2025 Agenda Ready 17. Update on WIOA Adult, Dislocated Worker, and Youth programs. 25-428 General Agenda Item Jun 4, 2025 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Meals on Wheels of the Monterey Peninsula to provide congregate and home deli… A 25-240 BoS Agreement Jun 4, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to Agreement No. A-16445 with EMD Millipore Corporation to provide remote care services for th… A 25-239 BoS Agreement Jun 4, 2025 Passed Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, June 3, 2025. MIN 25-038 Minutes Jun 4, 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 25-238 BoS Agreement Jun 4, 2025 Passed 16. Update on 2023-24 State of California Employment Development Department (EDD) monitoring and 2024-25 MCWDB subrecipient monitoring. 25-427 General Agenda Item Jun 4, 2025 Agenda Ready 15. Update on WIOA Adult, Dislocated Worker, Youth, and Business Services performance. 25-426 General Agenda Item Jun 4, 2025 Agenda Ready 14. Update on the Pajaro Small Business Assistance program. 25-425 General Agenda Item Jun 4, 2025 Agenda Ready Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee. 25-424 General Agenda Item Jun 4, 2025 Agenda Ready 13. Update on MCWDB’s FY 2024-25 budget and expenditures through April 30, 2025. 25-423 General Agenda Item Jun 4, 2025 Agenda Ready Approve the Capital Improvement Committee Action Minutes of March 10, 2025. MIN 25-037 Minutes Jun 4, 2025 Agenda Ready 12. Action: Consider approval of funding from the California Volunteers, Office of the Governor, Youth Service Corps in the amount of $1,998,840 to the MCWDB to fund the Green Cadre Youth pr… 25-422 General Agenda Item Jun 4, 2025 Agenda Ready 11. Action: Consider and approve the 2025-2028 WIOA One-Stop Partner Memorandum of Understanding (MOU). 25-421 General Agenda Item Jun 4, 2025 Agenda Ready 10. Action: Consider and approve extending the existing agreement for communication materials with Pat Davis Design Group in the total amount of $45,000 for PY 2025-26, and forward the recom… 25-420 General Agenda Item Jun 4, 2025 Agenda Ready 9. Action: Consider and approve extending the existing agreement with Turning Point of Central California to provide WIOA Title I Youth Services in the amount of $700,000 in South Monterey C… 25-419 General Agenda Item Jun 4, 2025 Agenda Ready 8. Action: Consider and approve extending the existing agreement with Arbor E&T, dba Equus Workforce Solutions, to provide WIOA Title I Youth Services in the amount of $650,000 in North Mont… 25-418 General Agenda Item Jun 4, 2025 Agenda Ready 7. Action: Consider and approve extending the agreement with Arbor E&T, dba Equus Workforce Solutions, to provide WIOA Adult and Dislocated Worker Services in the amount of $1,300,000 for PY… 25-417 General Agenda Item Jun 4, 2025 Agenda Ready 6. Action: Consider and approve extending the agreement with Arbor E&T, dba Equus Workforce Solutions, to provide Workforce Innovation and Opportunity Act (WIOA) One-Stop Operator Services i… 25-416 General Agenda Item Jun 4, 2025 Agenda Ready 5. Action: Consider and approve the proposed, preliminary 2025-26 MCWDB Budget. 25-415 General Agenda Item Jun 4, 2025 Agenda Ready 4. Action: Consider and approve Cesar Lara, representing Labor, for a term anticipated to expire on June 17, 2028, and that the MCWDB forward the reappointment to the Board of Supervisors fo… 25-414 General Agenda Item Jun 4, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to Agreement No. A-14649 with the County of Santa Clara to provide confirmatory testing for sp… A 25-237 BoS Agreement Jun 4, 2025 Passed 3. Action: Consider and approve the reappointment of Michael Gutierrez, representing Education, for a term anticipated to expire on June 17, 2028, and that the MCWDB forward the reappointmen… 25-413 General Agenda Item Jun 4, 2025 Agenda Ready Receive a verbal update on current Encampment Resolution Funding projects (ERF). Presenter: Roxanne Wilson, County Homeless Services Director 25-412 General Agenda Item Jun 4, 2025 Agenda Ready 2. Action: Consider and approve the reappointment of Salvador Munoz, representing Business, for a term anticipated to expire on June 17, 2028, and that the MCWDB forward the reappointment to… 25-411 General Agenda Item Jun 4, 2025 Agenda Ready Adopt a resolution Commemorating the 50th Anniversary of the Short-Handle Hoe or “El Cortito” Being Outlawed in California and Honoring Sebastian Carmona, Other Courageous Farmworkers and Le… CR 25-099 Ceremonial Resolution Jun 3, 2025 Passed Adopt a resolution Honoring “The Father of Chicano Theater” Luis Valdez for His Lifetime Achievements Promoting Chicano Film, Theater, Literature and Activism. (Supervisor Alejo) CR 25-098 Ceremonial Resolution Jun 3, 2025 Passed Project Name: FLORES PAUL H & LINDA S TRS File Number: PLN240352 Project Location: 577 MONHOLLAN RD, CARMEL, CA 93923 Assessor’s Parcel Number(s): 103-071-026-000 Project Planner: Benjamin M… HCD 25-012 HCD Agenda Item Jun 3, 2025 Agenda Ready Adopt a resolution Honoring Los Tigres Del Norte for Their Lifetime Achievements and Advocacy for Immigrant Communities and Declaring Every June 10 as “Los Tigres Del Norte Day” in Monterey … CR 25-097 Ceremonial Resolution Jun 3, 2025 Passed Adopt a resolution proclaiming the Month, June 2025, as Elder Justice and Vulnerable Dependent Adult Abuse Awareness Month in the County of Monterey, recognizing the United Nations’ World El… CR 25-096 Ceremonial Resolution Jun 3, 2025 Passed PLN230350 - MR ARTEMIS LLC Public hearing to consider construction of a 622 square foot detached Accessory Dwelling Unit, a 253 square foot detached trellis with associated site improvements… PC 25-055 Planning Item Jun 3, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a Mental Health Services Agreement between The County of Monterey and PCH Treatment, Inc. for the provision of… A 25-236 BoS Agreement Jun 3, 2025 Passed a. Authorize the Contracts/Purchasing Officer, or their designee, to execute an amendment to the ten-year non-standard Agreement with AXON Enterprise, Inc. for Digital Evidence Management, i… 25-407 General Agenda Item Jun 3, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a Memorandum of Understanding (“MOU”) with Monterey County Special Education Local Plan Area for reimbursement… A 25-235 BoS Agreement Jun 3, 2025 Passed PLN180503 - HARROD RAY M JR & LINDA (HARROD GREGORY MARK) Public Hearing to consider the after-the-fact development on slopes in excess of 25% to partially clear Code Enforcement No. 18CE000… PC 25-054 Planning Item Jun 3, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute the standard template agreement with each of the County Mental Health Plan providers listed in the Delegated A… A 25-234 BoS Agreement Jun 3, 2025 Passed PLN210331 - REYNOLDS JON Q. TR. ET. AL. Public hearing to consider construction of a 1,056 square foot accessory dwelling unit and the merger of three existing lots into one 36,914 square fo… PC 25-053 Planning Item Jun 3, 2025 Agenda Ready Water Resources Agency Finance Committee Addenda/Revisions to Status Reports on June 6, 2025: 1. Fiscal Year 2024-2025 Hydroelectric Revenue Summary. (Staff Presenting; Nora Cervantes) WRAFIN 25-056 WRA FInance Item Jun 3, 2025 Agenda Ready Water Resources Agency Finance Committee Addenda/Revisions to Scheduled Item #3 on June 6, 2025: 1. Receive the Monterey County Water Resources Agency FY 2024-25 Financial Status Report thro… WRAFIN 25-055 WRA FInance Item Jun 3, 2025 Agenda Ready Receive a presentation on the Rainbow Connections Mental Health Services Act (MHSA) Innovations project. Presenter: Melanie Rhodes, Monterey County Behavioral Health Bureau 25-406 General Agenda Item Jun 3, 2025 Agenda Ready Acceptance of the May 8, 2025, County of Monterey Zoning Administrator Meeting minutes. MIN 25-036 Minutes Jun 3, 2025 Agenda Ready PLN240104 - NAGAFUJI MAY KITAYAMA Public hearing to consider construction of a 1,200 square foot Accessory Dwelling Unit, and the removal of one (1) Coast Live Oak. Project Location: 25745 H… ZA 25-032 Zoning Administrator Jun 3, 2025 Agenda Ready Reappoint Jeffrey Wardwell to the Behavioral Health Commission as a Public Interest Representative with a term ending on May 31, 2028. (District Specific - District 1, Supervisor Alejo) APP 25-088 Appointment Jun 2, 2025 Passed Receive the 2024 Annual County of Monterey Crop & Livestock Report from the Agricultural Commissioner’s Office. 25-405 General Agenda Item Jun 2, 2025 Received Monterey One WaterWater Resources Agency program March 2025 Financial Report. (Presenters: M1W Cheri Freese and Lawrence Chiu) WRAFIN 25-054 WRA FInance Item Jun 2, 2025 Agenda Ready Board Comments OBM 25-083 Other Board Matters Jun 2, 2025 Agenda Ready County Administrative Officer Comments OBM 25-082 Other Board Matters Jun 2, 2025 Agenda Ready Referral Matrix and New Referrals OBM 25-081 Other Board Matters Jun 2, 2025 Agenda Ready See Supplemental Sheet OBM 25-080 Other Board Matters Jun 2, 2025 Agenda Ready Set next meeting date and discuss future agenda items. WRAFIN 25-053 WRA FInance Item Jun 2, 2025 Agenda Ready a. Award a contract to Coastal Paving and Excavating, Inc., the lowest responsible bidder for Elkhorn Road Rehabilitation, Project No. 1155 (Project), in the total amount of $4,618,149; b. A… A 25-233 BoS Agreement Jun 2, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment #3 to Agreement #5010-446 with the Alliance on Aging to provide Outreach, Ombudsman a… A 25-232 BoS Agreement Jun 2, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Community Human Services to operate the Salinas Housing Advancement, Resource… A 25-231 BoS Agreement Jun 2, 2025 Passed a. Approve and authorize the Director or designee of the Department of Social Services to sign a Memorandum of Understanding (MOU) with Monterey County Office of Education to support Foster … A 25-230 BoS Agreement Jun 2, 2025 Passed Legislative and Regulatory Update. (Staff Presenter: Ara Azhderian) WRAPA 25-018 WRA P&A Item Jun 2, 2025 Agenda Ready Grazing Lease Update. (Staff Presenter: Jennifer Bodensteiner) WRAPA 25-017 WRA P&A Item Jun 2, 2025 Agenda Ready Adopt 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 Services - Military … RES 25-093 BoS Resolution Jun 2, 2025 Passed
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