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July 2025

155 records

Adopt a Resolution certifying compliance with State law with respect to the levying of general and specific taxes, assessments, and property-related fees and charges for the Boronda County S… BCSD RES 25-004 BCSD Resolution Jul 31, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a retroactive three (3) year Standard Agreement with Keith Vandevere, Attorney-At-Law, to provide hearing offi… A 25-332 BoS Agreement Jul 31, 2025 Passed 2025 Board of Supervisors Meeting Schedule 25-561 General Agenda Item Jul 31, 2025 Agenda Ready a. Receive and accept the resignation of Dan Ripke as the Higher Education representative for the Economic Development Committee; and b. Provide direction to staff to move forward with an op… 25-560 General Agenda Item Jul 31, 2025 Agenda Ready Consider approval of action minutes from the Economic Development Committee meeting held on March 20, 2025 and May 22, 2025. MIN 25-050 Minutes Jul 31, 2025 Agenda Ready PLN240223 - MOLLY HELENE WILLIAMS LIVING TRUST; SARAH HOPE WILLIAMS; ALEXANDRA KANE; AND MARTHA V. DIEHL Public hearing to consider a Lot Line Adjustment between four legal lots of record, P… PC 25-068 Planning Item Jul 31, 2025 Agenda Ready Discussion of the influence of hydrogeology on measured changes in groundwater elevation. (Staff Presenting: Amy Woodrow) WRABMAC 25-038 WRA BMAC Item Jul 31, 2025 Agenda Ready Review of the 2024 Groundwater Extraction Summary Report. (Staff Presenting: Ricardo Carmona) WRABMAC 25-037 WRA BMAC Item Jul 31, 2025 Agenda Ready Adopt a Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A and B to correct the salary ranges of the Child Support Officer I, II & III, Supervis… RES 25-127 BoS Resolution Jul 31, 2025 Passed Adopt a Resolution certifying compliance with State law with respect to the levying of general and specific taxes, assessments, and property-related fees and charges for the Pajaro County Sa… PCSD RES 25-005 PCSD Resolution Jul 31, 2025 Agenda Ready Receive a presentation from the Development Set-Aside Agencies, the Arts Council for Monterey County (Arts4MC), the Monterey County Convention and Visitors Bureau (See Monterey), the Montere… 25-559 General Agenda Item Jul 31, 2025 Agenda Ready Appoint Jaqueline Cruz Ed.D. to Natividad Medical Center Board of Trustees as a Representative with Experience as a Community Leader to fill an unexpired term ending on August 12, 2026. (Nom… APP 25-118 Appointment Jul 31, 2025 Passed Adopt a resolution honoring the 2025 graduates of the Proudly Pajaro program, the Community Action Board, Casa de la Cultura, and the Pajaro Disaster Long Term Recovery Alliance. (Supervisor… CR 25-119 Ceremonial Resolution Jul 31, 2025 Passed Appoint Carolynne Roderick to Equal Opportunity and Civil Rights Advisory Commission representing the Service Employee International Union (SEIU) Local 521 Monterey County Chapter with a ter… APP 25-117 Appointment Jul 31, 2025 Passed Receive a report from Economic Development staff detailing Economic Development Accomplishments for FY24-25. 25-558 General Agenda Item Jul 30, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a non-standard Professional Agreement with retired annuitant Benjamin Reyes Mandac, M.D., to provide medical s… A 25-331 BoS Agreement Jul 30, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a retroactive three (3) year Standard Agreement with Frank Hespe, Attorney-At-Law, to provide hearing officer … A 25-330 BoS Agreement Jul 30, 2025 Passed Board Comments OBM 25-110 Other Board Matters Jul 30, 2025 Agenda Ready Acting on behalf of County Service Area No. 15-Toro Park/Serra Village (hereinafter “CSA 15”), adopt a Resolution to: a. Authorize and direct the Auditor-Controller to amend the Fiscal Year … RES 25-126 BoS Resolution Jul 30, 2025 Agenda Ready County Administrative Officer Comments OBM 25-109 Other Board Matters Jul 30, 2025 Agenda Ready Referral Matrix and New Referrals OBM 25-108 Other Board Matters Jul 30, 2025 Agenda Ready See Supplemental Sheet OBM 25-106 Other Board Matters Jul 30, 2025 Agenda Ready a. Approve and authorize the Chief Contracts and Procurement Officer or designee to execute Amendment #4 to Agreement No. A-15433 between the County of Monterey and BetterUp, Inc. for the pu… 25-557 General Agenda Item Jul 30, 2025 Passed PLN240175 - COLSON ERIC TR ET AL Administrative hearing to consider construction of an 831 square foot accessory dwelling unit and associated site improvements. Project Location: 1507 Viscai… AP 25-038 Administrative Permit Jul 30, 2025 Agenda Ready Set next meeting and discuss future agenda items. WRAPL 25-024 WRA Planning Item Jul 29, 2025 Agenda Ready Overview of Agency’s Bylaws and recommendations for updating. (Staff: Ara Azhderian) WRAPL 25-023 WRA Planning Item Jul 29, 2025 Agenda Ready Update on the activities related to the Salinas Valley Basin Groundwater Sustainability Agency’s (SVBGSA) subgrant agreements. (Staff: Shaunna Murray) WRAPL 25-022 WRA Planning Item Jul 29, 2025 Agenda Ready Update on the Salinas River Lagoon Slidegate Project. (Staff: Elise Harden) WRAPL 25-021 WRA Planning Item Jul 29, 2025 Agenda Ready Update on the Salinas River Operations Habitat Conservation Plan. (Staff: Jason Demers) WRAPL 25-020 WRA Planning Item Jul 29, 2025 Agenda Ready Approve the Action Minutes of the Planning Committee Meeting held on June 4, 2025. WRAPL 25-019 WRA Planning Item Jul 29, 2025 Agenda Ready a. Receive and accept the Treasurer’s Report of Investments for the quarter ending June 30, 2025; and b. Receive and approve the Treasurer’s Investment Policy for FY 2025-2026; and c. Renew … 25-556 General Agenda Item Jul 29, 2025 Passed Correct the term expiration for Larry Santos to the South Monterey County Fire Protection District from December 1, 2025 to December 1, 2028. (Nominated by South Monterey County Fire Protect… APP 25-114 Appointment Jul 29, 2025 Appointment 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 25-034 General Agenda Item Jul 29, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute the Student Placement Agreement (“Agreement”) with Sonoma State University with a term of August 26, 2025 to J… A 25-329 BoS Agreement Jul 28, 2025 Passed PLN220114-AMD1 - SKINNER ROBERT J JR & STEFANIE A Administrative hearing to consider a Minor and Trivial Amendment to a previously approved Coastal Administrative Permit and Design Approval … AP 25-037 Administrative Permit Jul 28, 2025 Agenda Ready Approve and authorize the Director of Health Services or designee to execute Renewal and Amendment No. 1 to the Mental Health Services Agreement executed on April 5, 2024 with FasPsych, LLC.… A 25-328 BoS Agreement Jul 28, 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 25-033 Closed Session Jul 28, 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 25-125 BoS Resolution Jul 28, 2025 Passed Authorize the County Administrative Officer, or designee, to execute all documents necessary to approve Change Order #1 with Opterra Energy Services in the amount of $1,587,150.00 to replace… 25-555 General Agenda Item Jul 25, 2025 General Government - Consent a. Receive a presentation from Department of Emergency Management and partners, concerning the MOSS 300 site clean-up at the Moss Landing Battery Energy Storage System facility; and b. Provi… 25-554 General Agenda Item Jul 25, 2025 Received Set next meeting date and discuss future agenda items. WRAFIN 25-064 WRA FInance Item Jul 25, 2025 Agenda Ready Monterey One Water May 2025 Expenditures Report. (Monterey One Staff) WRAFIN 25-063 WRA FInance Item Jul 25, 2025 Agenda Ready Fiscal Year 2024-2025 Hydroelectric Revenue Summary. (Staff Presenting: Nora Cervantes) WRAFIN 25-062 WRA FInance Item Jul 25, 2025 Agenda Ready Update on the development of a service agreement with the Salinas Valley Basin Groundwater Sustainability Agency. (SVBGSA) (Staff: Amy Woodrow) WRAFIN 25-061 WRA FInance Item Jul 25, 2025 Agenda Ready Consider authorizing Amendment No. 3 to the Professional Services Agreement with GEI Consultants, Inc., to increase the dollar amount by $249,676 for a total contract amount not-to- exceed $… WRAFIN 25-060 WRA FInance Item Jul 25, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to the Mental Health Services Agreement A-17250 with Promesa Behavioral Health for the provisi… A 25-327 BoS Agreement Jul 25, 2025 Passed Consider recommending that the Board of Directors approve Amendment No. 1 to the Agreement for Services with Fieldman, Rolapp and Associates, Inc., to extend the term of the contract from Au… WRAFIN 25-059 WRA FInance Item Jul 25, 2025 Agenda Ready Consider receiving the FY24 -25 Period 12 through June 30, 2025 Financials for All Agency Funds. (Staff Presenting: Nora Cervantes) WRAFIN 25-058 WRA FInance Item Jul 25, 2025 Agenda Ready Approve the Minutes of the Finance Committee meeting on June 6, 2025. WRAFIN 25-057 WRA FInance Item Jul 25, 2025 Agenda Ready 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-157… A 25-326 BoS Agreement Jul 25, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a Mental Health Services Agreement between the County of Monterey and A&A Health Services, LLC for the provisi… A 25-325 BoS Agreement Jul 25, 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 (A-1… A 25-324 BoS Agreement Jul 25, 2025 Passed Appoint Cecil Jones to the Carmel Valley Road Committee representing District 5 as a Mouth of the Valley Primary Representative with a term end date of June 30, 2028 (District Specific - Dis… APP 25-115 Appointment Jul 24, 2025 Passed Adopt a Resolution directing the Department of Public Works, Facilities and Parks (PWFP) to proceed with the preparation of an Engineer’s Report and complete a Proposition 218 election for C… RES 25-123 BoS Resolution Jul 24, 2025 Passed a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Third Amendment to the Professional Services Agreement (A-15877) with Adelhei… A 25-323 BoS Agreement Jul 24, 2025 Passed Introduce, waive first reading, and set August 5, 2025, at 10:30 a.m. as the date and time to consider adoption of an ordinance amending Sections 2.04.370, 2.04.380, 2.04.400 and 2.04.410 of… ORD 25-009 Ordinance Jul 24, 2025 General Government - Consent Adopt a Resolution directing the Department of Public Works, Facilities and Parks (PWFP) to prepare an Engineer’s Report and complete a Proposition 218 election for County Service Area 45-Oa… RES 25-122 BoS Resolution Jul 24, 2025 Passed Adopt an ordinance to designate the Fire Hazard Severity Zones in the unincorporated areas of Monterey County as recommended by the California State Fire Marshal pursuant to Government Code … ORD 25-008 Ordinance Jul 24, 2025 Passed Consider nominating and electing the 2025 Chair and Vice-Chair for the Alternative Energy and Environment Committee. 25-553 General Agenda Item Jul 24, 2025 Agenda Ready Adopt a Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to create the classification of Assistant Director of Housing and Community D… RES 25-121 BoS Resolution Jul 24, 2025 Passed PLN240285 - PERKINS ROBERT T & MARA B TRS Continued from July 9, 2025 - Public hearing to consider construction of a 5,580 square foot single family dwelling with an attached 678 square foot… PC 25-067 Planning Item Jul 24, 2025 Agenda Ready a. Approve a request for a County General Fund cash flow advance for Gonzales Unified School District School Facilities Improvement District Debt Service Fund. b. Authorize and direct the Au… 25-552 General Agenda Item Jul 24, 2025 Passed Authorize the Executive Director of the Monterey County Workforce Development Board (MCWDB) to sign Renewal and Amendment No. 3 to the Agreement with Pat Davis Design Group, Inc., for design… 25-551 General Agenda Item Jul 24, 2025 Passed PLN210180-EXT1 - AHST 211 LLC Administrative hearing to consider a three-year permit extension to a previously approved Combined Development Permit (PLN210180) that allowed construction of 7… AP 25-036 Administrative Permit Jul 24, 2025 Agenda Ready a. Authorize the Chief Information Officer to execute Amendment No. 1 to the non-standard agreement with North County Fire Protection District (NCFPD) to house radio equipment and a wall mou… A 25-321 BoS Agreement Jul 24, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute Renewal and Amendment No. 2 to Agreement No. A-17082 with Spay Neuter Imperative Project (SNIP) for the provis… A 25-322 BoS Agreement Jul 23, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a Mental Health Services Agreement between the County of Monterey and Altos Health Partners (AHP) for the prov… A 25-320 BoS Agreement Jul 23, 2025 Passed Adopt a resolution recognizing Organización Valles Centrales on the 16th Anniversary of Guelaguetza Salinas 2025. CR 25-118 Ceremonial Resolution Jul 23, 2025 Passed PLN240107 - CHAMISAL FAMILY PARTNERSHIP LTD ET AL Continued from April 10, 2025 and May 29, 2025- Public hearing to consider a Minor Amendment to a previously approved Use Permit (PC1584) th… ZA 25-038 Zoning Administrator Jul 23, 2025 Agenda Ready Adopt a resolution recognizing Andre Mosqueda, three-time National Junior Olympic Boxing Champion, for his continued excellence and for bringing pride to the communities of South Monterey Co… CR 25-117 Ceremonial Resolution Jul 23, 2025 Passed Acceptance of the June 12, 2025, June 26, 2025, and July 10, 2025, County of Monterey Zoning Administrator Meeting minutes. MIN 25-049 Minutes Jul 23, 2025 Agenda Ready Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to abolish the classification of: Medical Librarian as indicated in Attachment … RES 25-120 BoS Resolution Jul 23, 2025 Passed a. Award Job Order Contracts (JOC) to the lowest responsive bidders for Natividad Medical Center (NMC) with a one-year term from the date of signing by NMC. The contracts will have a minimum… A 25-319 BoS Agreement Jul 23, 2025 Passed PLN240034 - 456 PROPERTIES LLC Public hearing to consider the construction of a 2,202 square foot single family dwelling with an attached 683 square foot garage, attached 843 square foot acc… ZA 25-037 Zoning Administrator Jul 23, 2025 Agenda Ready PLN240089 - CHING LILLY Public hearing to consider construction of a 5,443 square foot single family dwelling with a 682 square foot attached garage, and 1,181 square feet of new porches and… PC 25-066 Planning Item Jul 23, 2025 Agenda Ready Adopt a Resolution to authorize and direct the Auditor-Controller to transfer $65,491 in Fiscal Year (FY) 2024-25 from General Fund 001, Parks Operations Appropriation Unit PFP058, to Vehicl… RES 25-119 BoS Resolution Jul 23, 2025 Passed Approve a request from the Monterey County Regional Fire District for dry period loan of $8,000,000 for the Fiscal Year ending June 30, 2026 25-549 General Agenda Item Jul 22, 2025 Passed Approve and authorize the Library Director or their designee to execute an agreement with Branch's Janitorial Service, Inc. with a retroactive term of July 1, 2025, to June 30, 2026, to prov… 25-548 General Agenda Item Jul 22, 2025 Passed Approve and authorize the Library Director or their designee to execute a one-year agreement with First Alarm, with a retroactive term of July 1, 2025, through June 30, 2026, to provide alar… 25-547 General Agenda Item Jul 22, 2025 Passed a. Receive a presentation from staff and Ascent Environmental on the status of the Community Climate Action & Adaptation Plan and the online platform that will be used for the 60-day public … 25-546 General Agenda Item Jul 22, 2025 Agenda Ready Adopt a Resolution: a. Approving a request from the Resource Conservation District of Monterey County (“District”) for a dry period loan (“Dry Period Loan”) of $800,000 for the Fiscal Year e… 25-545 General Agenda Item Jul 22, 2025 General Government - Consent REF140023 - Update to Zoning Maps and Classifications Public Hearing recommending that the Board of Supervisors: a. Consider and find adoption of the ordinance consistent within the scope of… ORD 25-007 Ordinance Jul 22, 2025 Passed a. Approve and authorize the execution of a Memorandum of Understanding (MOU) between the County of Monterey and the Monterey Regional Waste Management District, dba ReGen Monterey (“MRWMD”)… A 25-318 BoS Agreement Jul 22, 2025 Passed a. Consider adopting a resolution amending Article IX - Land Use of the Monterey County Fee Resolution to add two new “Each” fees for Vacation Rental Operation License renewals, which will b… RES 25-118 BoS Resolution Jul 21, 2025 Passed Approve and authorize the Director of Health Services or designee to execute a Renewal and Amendment No.1 to Mental Health Services Agreement A-17388 with PCH Treatment, Inc. for the provisi… A 25-317 BoS Agreement Jul 21, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a Mental Health Services Agreement between the County of Monterey and the Community Hospital of the Monterey P… A 25-316 BoS Agreement Jul 21, 2025 Passed Project Name: CRAIG ANGELA File Number: PLN240334 Project Location: 56 Marguerite, Carmel, CA 93923 Assessor’s Parcel Number(s): 169-421-061-000 Project Planner: Hya Honorato Area Plan: Carm… HCD 25-029 HCD Agenda Item Jul 21, 2025 Agenda Ready Project Name: MAUSE PATRICK W & ROBIN M RILEY TRS File Number: PLN240231 Project Location: 28007 Mercurio Rd, Carmel, CA 93923 Assessor’s Parcel Number(s): 169-081-008-000 Project Planner: H… HCD 25-028 HCD Agenda Item Jul 21, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a Memorandum of Understanding (MOU) with the City of Salinas for in-person mobile crisis field response servic… A 25-315 BoS Agreement Jul 21, 2025 Passed Approve and authorize the Director of Health Services or designee to execute a Non-Standard Professional Services Agreement with Syracuse University, on behalf of its Burton Blatt Institute,… A 25-314 BoS Agreement Jul 21, 2025 Passed Reappoint Winifred Chambliss to the Community Action Commission representing District 4 with a term end date of June 30, 2028 (District Specific - District 4, Supervisor Askew) APP 25-113 Appointment Jul 18, 2025 Passed Introduce, waive first reading, and set August 19, 2025 at 10:30 a.m. as the date and time to consider adoption of an ordinance to designate the Fire Hazard Severity Zones in the unincorpora… ORD 25-006 Ordinance Jul 18, 2025 Housing & Community Development - Consent Adopt Resolutions for County Service Areas 1, 9, 15, 19, 20, 23, 24, 25, 26, 30, 31, 32, 33, 35, 37, 38, 41, 44, 45, 47, 50, 51, 52, 53, 54, 56, 58, 62, 66, 68, 72, and 75; a. Certifying com… RES 25-116 BoS Resolution Jul 18, 2025 Passed PLN230353 - HORVITZ FAM SPECIAL NEEDS GIFT TRUST 7-18-14 Public hearing to consider allowing construction of a single family dwelling (8,121 SF) with an attached garage (1,252 SF), 3,650 cub… PC 25-065 Planning Item Jul 18, 2025 Agenda Ready Approval of the April 9, 2025, April 30, 2025, May 14, 2025, May 28, 2025 and the June 11, 2025 Planning Commission Meeting Minutes. PC 25-064 Planning Item Jul 17, 2025 Agenda Ready a. Approve a Cost Sharing Agreement between the City of Carmel-by-the-Sea and the County of Monterey for the Pavement Rehabilitation of the portion of Ocean Avenue between just west of Cabri… A 25-313 BoS Agreement Jul 17, 2025 Passed Approve and Authorize the Sheriff or her designee to execute Amendment #1 to the Non-Standard Agreement with Miller Mendel, Inc. for electronic Statement of Personal History background inves… A 25-312 BoS Agreement Jul 17, 2025 Passed Receive memoranda update on Cannabis Program budget, Department of Cannabis Control Local Jurisdiction Grant, and performance measures. Presenter: Michelle House, Cannabis Program Manager 25-543 General Agenda Item Jul 16, 2025 Agenda Ready Receive an Auditor-Controller Office memoranda update on commercial cannabis business tax collections and payment plan. Presenter: Kevin Tweedy, Accounting Auditor III 25-542 General Agenda Item Jul 16, 2025 Agenda Ready Consider approval of action minutes from the March 06, 2025, Cannabis Committee meeting. MIN 25-048 Minutes Jul 16, 2025 Agenda Ready a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Executive Consulting Group, LLC, dba ECG Management Consultants, a De… A 25-310 BoS Agreement Jul 15, 2025 Passed Correct the term expiration date for Salvador Munoz to the Workforce Development Board from July 8, 2026 to July 8, 2028. (Nominated by Workforce Development Board) APP 25-112 Appointment Jul 14, 2025 Appointment a. Authorize the Chief Information Officer or his designee to execute Amendment No. 2 to the non-standard Agreement with Granicus, LLC for the continued subscription to the GovAccess Plus Ed… A 25-308 BoS Agreement Jul 14, 2025 Passed Receive an update on the County of Monterey’s Board of Supervisors’ discretionary fund expenditures for Fiscal Year (“FY”) 2024/2025. 25-541 General Agenda Item Jul 14, 2025 Passed Approve the Minutes of the Basin Management Advisory Committee Meeting held on May 7, 2025. WRABMAC 25-036 WRA BMAC Item Jul 14, 2025 Agenda Ready Set next meeting date and discuss future agenda items. WRABMAC 25-035 WRA BMAC Item Jul 14, 2025 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute Amendment No. 2 to the Agreement (A-15549) with Vigilant Neuromonitoring LLC for intraoper… A 25-311 BoS Agreement Jul 14, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to Agreement (A-15985) with BSK Associates and the County of Monterey for Environmental Labora… A 25-307 BoS Agreement Jul 14, 2025 Passed Receive an update on the Nacimiento and San Antonio Reservoirs Mussel Prevention Program. (Staff Presenting: Amy Woodrow, Ara Azhderian) JBL 25-018 Joint Board Leadership Jul 14, 2025 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute Amendment No. 5 to the Agreement with Huffmaster Crisis Response, Inc., for nurse and alli… A 25-306 BoS Agreement Jul 14, 2025 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute Amendment No. 6 to the Agreement (A-16146) with Locumtenens.com, LLC for recruitment and a… A 25-305 BoS Agreement Jul 14, 2025 Passed 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… TMP 25-057 General Agenda Item Jul 11, 2025 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute Amendment No. 2 with Propio LS, LLC for over the phone, video remote interpreter and langu… A 25-304 BoS Agreement Jul 11, 2025 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal & amendment No. 3 to the Addendum with The Gordian Group to the Sourcewell Contrac… A 25-303 BoS Agreement Jul 11, 2025 Passed Project Name: EHLEN-KUKIO LLC File Number: PLN250151 Project Location: 3150 Midwood Ln, Pebble Beach, CA 93953 Assessor’s Parcel Number(s): 008-362-001-000 Project Planner: Jordan Evans-Polo… HCD 25-027 HCD Agenda Item Jul 11, 2025 Agenda Ready Set next meeting and discuss future agenda items WRABMAC 25-033 WRA BMAC Item Jul 11, 2025 Agenda Ready · Reservoir Recreation by Concessionaire and Parks Department · County of San Luis Obispo Activities · Invasive Mussel Update WRARO 25-051 WRA ResOps Item Jul 11, 2025 Agenda Ready Set next meeting date and discuss future agenda items. WRARO 25-049 WRA ResOps Item Jul 11, 2025 Agenda Ready Adopt a resolution proclaiming August 9, 2025, as World Indigenous Peoples Day in the County of Monterey under the theme: Indigenous Peoples' Right to Self-Determination: A Pathway for Food … CR 25-116 Ceremonial Resolution Jul 11, 2025 Passed Project Name: Caltrans (Big Creek Tieback Wall) Project Location: Post Mile Marker (PM) 27.5-27.7, SR Hwy 1, Big Sur Assessor’s Parcel Number(s): 000-000-000-000 Project Planner: Hya Honorat… HCD 25-026 HCD Agenda Item Jul 10, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to accept a maximum capital grant award amount of $3,924,669 (“Grant”) from The Central California Alliance for Health (“… A 25-301 BoS Agreement Jul 9, 2025 Passed a. Approve and authorize the Housing and Community Development (HCD) Director or their designee to execute a Funding Agreement (FA) with 101 Red Barn, LLC, for the amount of $19,213 to fund … A 25-300 BoS Agreement Jul 9, 2025 Passed PLN240101 - BATES CHARLES CARROLL ET AL Administrative hearing to consider a subdivision of an existing 23.67-acre parcel to create two lots containing of 18.567 acres (Parcel A) and 5.1 acr… AP 25-035 Administrative Permit Jul 9, 2025 Agenda Ready Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, July 8, 2025. MIN 25-047 Minutes Jul 8, 2025 Passed Approve a revised start time for future Carmel Valley Land Use Advisory Committee meetings to begin at 5:30 p.m. HCD 25-025 HCD Agenda Item Jul 8, 2025 Agenda Ready Project Name: NORTHERN CALIF CONGREGATIONAL RETIREMENT HOMES INC (CARMEL VALLEY MANOR) File Number: PLN240141 Project Location: 8545 Carmel Valley Rd, Carmel, CA 93923 Assessor’s Parcel Numb… HCD 25-024 HCD Agenda Item Jul 8, 2025 Agenda Ready Project Name: REY ERIC J & CLARK HARVEY C File Number: PLN240207 Project Location: 27650 Via Quintana Rd, Carmel, CA 93923 Assessor’s Parcel Number(s): 185-052-019-000 Project Planner: McKen… HCD 25-023 HCD Agenda Item Jul 8, 2025 Agenda Ready Project Name: BUCHANAN ELIOT L File Number: PLN240108 Project Location: 15596 Via La Gitana, Carmel Valley, CA 93924 Assessor’s Parcel Number(s): 197-174-002-000 Project Planner: Hya Honorat… HCD 25-022 HCD Agenda Item Jul 8, 2025 Agenda Ready a. Approve and authorize the Contracts/Purchasing Officer or designee to execute a non-standard agreement (“Agreement”) with Crowe LLP, pre-qualified pursuant to Request for Qualifications (… 25-538 General Agenda Item Jul 8, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a Mental Health Services Agreement for a retroactive term beginning March 1, 2025 through June 30, 2026 with P… A 25-299 BoS Agreement Jul 8, 2025 Health Department - Consent PLN220233 - WOLLESEN NEILLORENZ & FERN JANTZEF TRS Public hearing to allow a Lot Line Adjustment between three (3) legal lots of record, consisting of: Parcel 1 containing 161.4 acres (Asses… AP 25-034 Administrative Permit Jul 7, 2025 Agenda Ready 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 25-021 HCD Agenda Item Jul 7, 2025 Agenda Ready PLN160047-AMD1-EXT1 - POST RANCH INN LLC & ONESIMO PARCEL C LLC Administrative hearing to consider a three-year permit extension to the expiration date of a previously-approved Minor and Tri… AP 25-033 Administrative Permit Jul 7, 2025 Agenda Ready a. Receive a presentation on development options for the 1281 Broadway, Seaside Community Benefits Office Replacement Project; and b. Provide direction to staff for the scoping and financing… 25-536 General Agenda Item Jul 3, 2025 Agenda Ready 2025 Board of Supervisors Meeting Schedule 25-535 General Agenda Item Jul 3, 2025 Agenda Ready Adopt a resolution to designate and authorize the Administrative Department Head for the Public Defender’s Office to act on behalf of the County of Monterey Board of Supervisors to execute a… RES 25-115 BoS Resolution Jul 2, 2025 Passed PLN240046 - NOORANI JONATHAN Public Hearing to consider the construction of a 2,734 square foot single-family dwelling and 767 square foot detached three-car garage with associated site impr… ZA 25-036 Zoning Administrator Jul 2, 2025 Agenda Ready REUSE WRAG 25-113 WR General Agenda Jul 2, 2025 Agenda Ready Receive an update on the Castroville Seawater Intrusion Project (CSIP) Well Construction Funding and provide direction to staff as appropriate. (Staff Presenting: Amy Woodrow & Peter Vanneru… JBL 25-015 Joint Board Leadership Jul 2, 2025 Agenda Ready Approve the Action Minutes of June 23, 2025. JBL 25-017 Joint Board Leadership Jul 2, 2025 Agenda Ready Receive an update on Agency's Grazing Leases and provide direction to staff as appropriate. (Staff Presenting: Jason Demers) JBL 25-016 Joint Board Leadership Jul 2, 2025 Agenda Ready Receive an update on the Dam Safety and Operations Financial Workshop held on July 9, 2025. (Staff Presenting: Ara Azhderian) JBL 25-014 Joint Board Leadership Jul 2, 2025 Agenda Ready Hold a public workshop on Agency's Dam Safety and Operations Financial Strategy: • Review update of future Dam Safety Projects • Review status of current California Grant Funded Dam Safety P… WRAG 25-108 WR General Agenda Jul 2, 2025 Agenda Ready a. Approve and authorize Amendment No. 2 to the Joseph J. Quercio III and Staci Lee Ann Quercio individual Inclusionary Housing Agreement to allow conveyance of their inclusionary unit into … 25-534 General Agenda Item Jul 2, 2025 Passed a. Discuss and update the Board on matters related to assessments for delinquent fees from Waste Management, Inc. DBA Carmel Marina Corporation for solid waste hauling fees; and b. Confirm t… 25-537 General Agenda Item Jul 2, 2025 Passed 250 Franciscan Way, King City Phase I Historic Report 25-533 General Agenda Item Jul 2, 2025 Agenda Ready LAND USE ADVISORY COMMITTEE (LUAC) REAPPOINTMENTS AND RESIGNATIONS PC 25-063 Planning Item Jul 2, 2025 Agenda Ready PLN240077 - SIGNAL HILL LLC Public hearing to consider three appeals, one by Samuel Reeves, one by the Alliance of Monterey Area Preservationists (AMAP), and one by Massy Mehdipour, the appl… RES 25-113 BoS Resolution Jul 1, 2025 Agenda Ready PLANNING COMMISSION REFERRALS PC 25-062 Planning Item Jul 1, 2025 Agenda Ready PLN220169 - CARMEL VALLEY RANCH HSGE, LLC Public hearing to consider modifications to the Carmel Valley Ranch Lodge, including demolition of seven one-story buildings containing 29 visitor s… PC 25-061 Planning Item Jul 1, 2025 Agenda Ready Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, June 24, 2025, and Tuesday, July 1, 2025. MIN 25-046 Minutes Jul 1, 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 25-032 Closed Session Jul 1, 2025 Agenda Ready Approval of April 3, 2025 and June 5, 2025, HRRB draft meeting minutes. MIN 25-045 Minutes Jul 1, 2025 Agenda Ready Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for t… CS 25-031 Closed Session Jul 1, 2025 Agenda Ready GPZ090005 - MOSS LANDING COMMUNITY PLAN UPDATE Project Location: Moss Landing Community Plan area of the North County Land Use Plan Proposed CEQA action: Receiving a status report is not a p… PC 25-060 Planning Item Jul 1, 2025 Agenda Ready
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