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August 2025

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Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. San Lucas Drinking Water Project b. Proposition 4 - Climate Resiliency c.… 25-632 General Agenda Item Aug 29, 2025 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. Status of the Legislature b. Status of the State Budget c. Legislation d.… 25-631 General Agenda Item Aug 29, 2025 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. Federal Government Update i. Congressional Overview ii. Executive Order U… 25-630 General Agenda Item Aug 29, 2025 Agenda Ready Introduction of staff and brief reports from State/Federal Legislative Offices: a. Office of Senator Alex Padilla b. Office of Senator Adam Schiff c. Office of Congressman Jimmy Panetta d. O… 25-629 General Agenda Item Aug 29, 2025 Agenda Ready Consider approval of the action minutes from the August 14, 2025, Legislative Committee meeting. MIN 25-061 Minutes Aug 29, 2025 Agenda Ready Receive final reports for FY2024-25 from the Development Set-Aside Agencies, the Arts Council for Monterey County (Arts4MC), the Monterey County Convention and Visitors Bureau (See Monterey)… 25-628 General Agenda Item Aug 29, 2025 Passed Addenda/Supplemental Added an item number "#1" to the item under Ceremonial Resolutions Added an item number "#2" to the item under Closed Session 25-627 General Agenda Item Aug 29, 2025 Agenda Ready PLN240088 – CHING LILLY Public hearing to consider the construction of a 4,312 square foot single-family dwelling with a 438 square foot attached garage and 726 square feet of porches and pa… PC 25-075 Planning Item Aug 29, 2025 Agenda Ready Consider recommending that the Board of Directors approve Agreements for Services with the project team including GEI Consultants, Inc. and Sonoma Water for the combined project total dollar… WRAFIN 25-075 WRA FInance Item Aug 29, 2025 Agenda Ready Set next meeting date and discuss future agenda items. WRAFIN 25-074 WRA FInance Item Aug 29, 2025 Agenda Ready Receive a presentation on the Health Department’s Behavioral Health Bureau Hope Housing Marina Program. Presenters: Melanie Rhodes, Behavioral Health Bureau Chief, Lara Clayton, Behavioral H… 25-626 General Agenda Item Aug 29, 2025 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Directors approve Amendment No. 1 to the Agreement for Services with Errol L. Montgomery & Associates, Inc. for… WRAFIN 25-073 WRA FInance Item Aug 29, 2025 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Directors approve Amendment No. 1 to the Professional Service Agreement with Kennedy Jenks Consultants, Inc. fo… WRAFIN 25-072 WRA FInance Item Aug 29, 2025 Agenda Ready Consider receiving the FY2025-26 Financials for All Agency Funds AP 1. (Presenter: Nan Kim) WRAFIN 25-071 WRA FInance Item Aug 28, 2025 Agenda Ready Consider receiving the FY2024-25 Financials for All Agency Funds Preliminary Closing. (Presenter: Nan Kim) WRAFIN 25-070 WRA FInance Item Aug 28, 2025 Agenda Ready Consider recommending that the Board of Directors of the Monterey County Water Resources Agency approve the annual Joint Funding Agreement with the United States Geological Survey for stream… WRAFIN 25-069 WRA FInance Item Aug 28, 2025 Agenda Ready Consider recommending that the Board of Directors approve Amendment No. 2 to the Agreement for Services with TCB Industrial, Inc., (TCB), to increase the dollar amount by $275,000 for a tota… WRAFIN 25-068 WRA FInance Item Aug 28, 2025 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Directors authorize the General Manager to enter into Amendment Number 2 to the Proposition 1 Integrated Region… WRAFIN 25-067 WRA FInance Item Aug 28, 2025 Agenda Ready Receive a verbal update on the Hiring Preference for Veterans. Presenter: Kim Moore, Assistant Director of Human Resources 25-625 General Agenda Item Aug 28, 2025 Agenda Ready Receive a verbal update regarding the Military and Leave Policy. Presenter: Kim Moore, Assistant Director of Human Resources 25-624 General Agenda Item Aug 28, 2025 Agenda Ready Consider approval of the Action Minutes from June 23, 2025, Board of Supervisors Human Resources Committee meeting. MIN 25-060 Minutes Aug 28, 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 25-372 BoS Agreement Aug 28, 2025 Passed Receive a preliminary analysis report in response to Board Referral No. 2025.07 (Alejo) seeking support and financial contribution to The Alisal Arch of East Salinas. PAR 25-011 Preliminary Analysis Report Aug 28, 2025 Received Consider recommending that the Monterey County Water Resources Agency Board of Directors authorize the General Manager to enter into Amendment Number 2 to the Proposition 1 Integrated Region… WRAFIN 25-066 WRA FInance Item Aug 28, 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 Advanced Gastroenterol… A 25-371 BoS Agreement Aug 28, 2025 Passed Set next meeting and discuss future agenda items. WRAPL 25-028 WRA Planning Item Aug 28, 2025 Agenda Ready Approve and authorize the Contracts and Purchasing Officer or their designee to execute an agreement with Cornerstone Detention Products, Inc., to meet the programming code standardization, … 25-623 General Agenda Item Aug 28, 2025 Passed Update on the activities related to the Salinas Valley Basin Groundwater Sustainability Agency’s (SVBGSA) subgrant agreements. (Presenter: Shaunna Murray) WRAPL 25-027 WRA Planning Item Aug 28, 2025 Agenda Ready Update on the Nonpoint Source Implementation Plan. (Presenter: Manuel Saavedra) WRAPL 25-026 WRA Planning Item Aug 28, 2025 Agenda Ready Approval of the April 03, 2025, and June 05, 2025, HRRB draft meeting minutes. MIN 25-059 Minutes Aug 28, 2025 Agenda Ready Receive a memorandum from Economic Development staff detailing Economic Development Accomplishments for FY24-25. 25-622 General Agenda Item Aug 28, 2025 Passed DA250201 – LEVETT DENNIS A & JEANNE COX TRS Public hearing to consider recommending that the Chief of Planning approve a Design Approval to allow the replacement of existing wood shingle roo… 25-621 General Agenda Item Aug 28, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a retroactive Mental Health Services Agreement between the County of Monterey and Front St., Inc. for the prov… A 25-370 BoS Agreement Aug 28, 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 25-041 Closed Session Aug 28, 2025 Agenda Ready PLN250151 - EHLEN-KUKIO LLC Administrative hearing to consider action on the construction of an 800 square foot detached Accessory Dwelling Unit. Project Location: 3150 Midwood Ln, Pebble Be… AP 25-046 Administrative Permit Aug 28, 2025 Agenda Ready Adopt a resolution to: a. Authorize the application for and acceptance of the Transitional Housing Program (THP) Allocation Award Round 7 in the amount of $436,317 and the Housing Navigation… RES 25-134 BoS Resolution Aug 27, 2025 Passed Public Hearing to consider adopting an ordinance that amends numerous definitions, amends various zoning districts of Monterey County Code (“MCC”) Title 20 (Coastal Zoning Ordinance), and ad… ORD 25-013 Ordinance Aug 27, 2025 Passed a. Find that the acceptance of the Conservation and Scenic Easement Deed is Categorically Exempt pursuant to California Environmental Quality Act (CEQA) Guidelines section 15317; b. Accept a… A 25-369 BoS Agreement Aug 27, 2025 Passed Referral 22.2(b) – 2010 General Plan Community Plan and Coastal Land Use Plan Updates a. Consider receiving an update regarding the planning status of all Community Areas designated in the 2… PC 25-074 Planning Item Aug 27, 2025 Agenda Ready a. Support authorizing the Auditor-Controller to increase appropriations and revenues in the Sheriff’s FY2025-2026 Adopted Budget; b. Support authorizing the Auditor-Controller to amend the … BC 25-086 Budget Committee Aug 27, 2025 Agenda Ready a. Approve and Authorize the Sheriff or Sheriff’s designee to sign a retroactive Memorandum of Understanding (MOU) with the Law enforcement Agencies and Departments for the funding of two (2… 25-620 General Agenda Item Aug 27, 2025 Scheduled PM Monterey County Workforce Development Board Special Meeting 25-619 General Agenda Item Aug 27, 2025 Agenda Ready PLN210153-EXT1 - RAVA JERRY J II TR AND RAVA FAMILY PROPCO LLC & RAVA JERRY J II TR AND NINO FAMILY LP ET AL Administrative hearing to consider action on a two-year permit extension to the e… AP 25-045 Administrative Permit Aug 27, 2025 Agenda Ready Approve the Action Minutes of the Planning Committee Meeting held on August 6, 2025. WRAPL 25-025 WRA Planning Item Aug 27, 2025 Agenda Ready a. Authorize an additional contingency of 10% or $ 69,183 of the contract amount with Coastal Paving & Excavating, Inc., for the Viejo Road Emergency Storm Damage, Project No. 621095C, Feder… 25-618 General Agenda Item Aug 27, 2025 Passed a. Authorize the Sheriff’s acceptance of $75,000 from the State of California Department of Alcohol Beverage Control, Alcohol Policing Partnership (APP) Program; and b. Authorize approval of… RES 25-133 BoS Resolution Aug 27, 2025 Passed Approve the Minutes of the Finance Committee meeting on August 1, 2025. WRAFIN 25-065 WRA FInance Item Aug 27, 2025 Agenda Ready a. Approve and authorize the General Manager to execute a Master Agreement for Professional Services for the Groundwater Monitoring Program and Task Order No. 2025-01, with a retroactive ter… WRAG 25-135 WR General Agenda Aug 27, 2025 Agenda Ready a. Support authorizing the Auditor-Controller to increase appropriations and revenues in the Sheriff’s FY2025-2026 Adopted Budget; and b. Support authorizing the Auditor-Controller to amend … BC 25-085 Budget Committee Aug 26, 2025 Agenda Ready a. Support approving an increase in appropriations and estimated revenues of $231,398 in Sheriff’s FY 2025-26 Adopted Budget (001-2300-SHE001-8229), financed by a Memorandum of Understanding… BC 25-084 Budget Committee Aug 26, 2025 Agenda Ready Authorize the County Administrative Officer or designee to execute a retroactive Memorandum of Agreement, effective October 1, 2023 and shall remain in full force and effect through the full… A 25-367 BoS Agreement Aug 26, 2025 Passed Board Comments OBM 25-143 Other Board Matters Aug 25, 2025 Agenda Ready County Administrative Officer Comments OBM 25-142 Other Board Matters Aug 25, 2025 Agenda Ready Referral Matrix and New Referrals OBM 25-141 Other Board Matters Aug 25, 2025 Agenda Ready See Supplemental Sheet OBM 25-139 Other Board Matters Aug 25, 2025 Agenda Ready Board Comments OBM 25-138 Other Board Matters Aug 25, 2025 Agenda Ready County Administrative Officer Comments OBM 25-137 Other Board Matters Aug 25, 2025 Agenda Ready Referral Matrix and New Referrals OBM 25-136 Other Board Matters Aug 25, 2025 Agenda Ready See Supplemental Sheet OBM 25-134 Other Board Matters Aug 25, 2025 Agenda Ready Board Comments OBM 25-133 Other Board Matters Aug 25, 2025 Agenda Ready County Administrative Officer Comments OBM 25-132 Other Board Matters Aug 25, 2025 Agenda Ready Referral Matrix and New Referrals OBM 25-131 Other Board Matters Aug 25, 2025 Agenda Ready See Supplemental Sheet OBM 25-129 Other Board Matters Aug 25, 2025 Agenda Ready Adopt a resolution in recognizing the contributions of Hawaiian Spaniards and the Spanish Hawaiian Heritage Association’s Academic and Cultural Conference. (Supervisor Lopez) CR 25-132 Ceremonial Resolution Aug 25, 2025 Passed Adopt a resolution Commending Commander Ray Tongol upon his retirement from twenty-six years of public service with the Monterey County Sheriff’s Office. (Supervisor Lopez) CR 25-131 Ceremonial Resolution Aug 22, 2025 Passed Adopt a resolution Recognizing the 50th Anniversary of the Natividad Family Medicine Residency. (Supervisor Lopez) CR 25-130 Ceremonial Resolution Aug 22, 2025 Passed Adopt a resolution Establishing the Third Tuesday of September as National Voter Registration Day (Supervisor Lopez) CR 25-129 Ceremonial Resolution Aug 22, 2025 Passed Addenda/Supplemental Revised Title and Report for Item No. 12 under Scheduled Matters Added Attachment Titled "Board Report" to Item No. 12 under Scheduled Matters Added Attachment Titled "O… 25-604 General Agenda Item Aug 22, 2025 Agenda Ready Receive the Monterey County Sales Tax Update. BC 25-083 Budget Committee Aug 22, 2025 Agenda Ready Receive and accept the Fiscal Year 2023-24 Annual Report from First 5 Monterey County (a.k.a. Monterey County Children and Families Commission). 25-603 General Agenda Item Aug 22, 2025 Passed 2025 Board of Supervisors Meeting Schedule 25-601 General Agenda Item Aug 21, 2025 Agenda Ready Adopt a resolution celebrating the 50th Anniversary of the Seaside Branch Library in the Gordon R. Forrest Building. (Supervisor Askew) CR 25-128 Ceremonial Resolution Aug 21, 2025 Passed a. Review and provide input on from the Measure AA Ad Hoc Committee: i. FY 2025-26 budget priorities in the County’s unincorporated areas will mirror FY 2024-25 (Resolution No. 24-337); ii. … 25-600 General Agenda Item Aug 21, 2025 Passed Acceptance of the July 10, 2025, and August 14, 2025, County of Monterey Zoning Administrator Meeting minutes. MIN 25-058 Minutes Aug 21, 2025 Agenda Ready Appoint Estella Padilla to Equal Opportunity and Civil Rights Advisory Commission representing Service Employees International Union (SEIU) Local 521 Monterey County Chapter with a term expi… APP 25-129 Appointment Aug 21, 2025 Passed Project Name: SALADINO FAMILY INVESTMENTS LLC File Number: PLN240349 Project Location: 1458 Riata Rd, Pebble Beach, CA 93953 Assessor’s Parcel Number(s): 008-332-019-000 Project Planner: Jos… HCD 25-031 HCD Agenda Item Aug 21, 2025 Agenda Ready PLN200316 - JOHN D. WILKINS AND BUSHRA Public Hearing to consider action on the construction of an approximately 2,340 square foot single family dwelling and attached 740 square foot garage … ZA 25-044 Budget Committee Aug 21, 2025 Agenda Ready Adopt a resolution commending Annette D’Adamo, Legislative Program Manager, upon her retirement after for more than twenty-two years of dedicated public service with the County of Monterey. … CR 25-127 Ceremonial Resolution Aug 21, 2025 Passed a. Consider the County’s Draft Expenditure Plan for the State of California Department of State Hospitals (DSH) to expend up to $1,425,000 for the County’s FY 2023-24 Incompetent to Stand in… 25-599 General Agenda Item Aug 20, 2025 Passed Receive Natividad Medical Center’s Financial Report for the fourth quarter (April thru June 2025) of fiscal year 2025. BC 25-082 Budget Committee Aug 20, 2025 Agenda Ready Receive Natividad Medical Center’s Financial Report for the third quarter (January thru March 2025) of fiscal year 2025. BC 25-081 Budget Committee Aug 20, 2025 Agenda Ready PLANNING COMMISSION REFERRALS PC 25-073 Planning Item Aug 20, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a retroactive Mental Health Services Agreement between the County of Monterey and OCD Anxiety Centers, LLC for… A 25-366 BoS Agreement Aug 20, 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 $1,525,060 to replace th… 25-596 General Agenda Item Aug 20, 2025 Passed PLN250119 - MCMANUS JOHN MILTON & ELIZABETH ANN TRS Administrative hearing to consider action on the construction of a 6,490 square foot single family dwelling with a 230 square foot basemen… AP 25-044 Administrative Permit Aug 20, 2025 Agenda Ready PLN250131 - DAVISSON WILLIAM C III & MONICA YUNG MIN Administrative Permit to allow a new 7,476 square foot single family dwelling with attached 610 square foot two-car garage, new 1,029 squ… AP 25-043 Administrative Permit Aug 20, 2025 Agenda Ready Adopt a resolution Celebrating the 175th Anniversary of California Statehood and the Historic Role of Monterey County in the Founding of the Golden State. (Supervisor Alejo) CR 25-126 Ceremonial Resolution Aug 20, 2025 Passed Review Monterey County Sheriff’s Office request to add the non-emergency Project “Sheriff’s Office Server Replacement” to the adopted Fiscal Year 2025/26 Capital Improvement Program (CIP) Wo… 25-598 General Agenda Item Aug 20, 2025 Agenda Ready APPOINT FRED KENYON TO THE SOUTH COUNTY LAND USE ADVISORY COMMITTEE PC 25-072 Planning Item Aug 20, 2025 Agenda Ready Current Operations and Maintenance Activities at the Reservoirs. (Staff Presenting: Jason Demers) WRARO 25-057 WRA ResOps Item Aug 20, 2025 Agenda Ready Reservoir Storage and Release Schedule Update. (Staff Presenting: Joseph Klein) WRARO 25-056 WRA ResOps Item Aug 20, 2025 Agenda Ready a. Approve and authorize the Public Defender or designee to execute a Non-Standard Agreement with Renie Rondon-Jackson, Licensed Clinical Social Worker, to provide supervision for California… A 25-365 BoS Agreement Aug 20, 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 25-040 Closed Session Aug 20, 2025 Agenda Ready PLN240078 - LA FUERZA PROPERTIES LLC Public hearing to consider after-the-fact construction of a legal non-conforming 1,046 square foot second single-family dwelling with an 80 square foot p… ZA 25-043 Zoning Administrator Aug 20, 2025 Agenda Ready Adopt a resolution Recognizing Ronald Granberg For His Exemplary Service and Unwavering Dedication in the Pursuit of Justice Throughout His Distinguished Career and for Receiving the Montere… CR 25-125 Ceremonial Resolution Aug 20, 2025 Passed a. Support the Sheriff’s acceptance of $75,000 from the State of California Department of Alcohol Beverage Control, Alcohol Policing Partnership (APP) Program; and b. Support approval of the… BC 25-079 Budget Committee Aug 19, 2025 Agenda Ready Receive the August 2025 California Department of Finance Bulletin. BC 25-078 Budget Committee Aug 19, 2025 Agenda Ready Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday. January 14, 2025, and Tuesday, August 19, 2025. MIN 25-057 Minutes Aug 19, 2025 Passed Receive and accept the bi-annual financial report for the Information Technology Department (ITD) for FY 2024-25. BC 25-077 Budget Committee Aug 19, 2025 Agenda Ready Receive an update on the Enterprise Resource Planning (ERP) Replacement Project Planning. BC 25-076 Budget Committee Aug 19, 2025 Agenda Ready Adopt a resolution honoring the North County Steering Committee for Safe Routes to School for their formative role in the participatory budgeting process between the Transportation Agency fo… CR 25-124 Ceremonial Resolution Aug 19, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute an Agreement with Steel Patriot Partners, LLC for the provision of tailored outsourced compliance and cybersec… A 25-364 BoS Agreement Aug 18, 2025 Passed Reappoint Scott Violini to the Agricultural Advisory Committee representing Monterey County Cattlemen’s Association with a term end date of June 30, 2028 (Nominated by The Board of Directors… APP 25-128 Appointment Aug 18, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a retroactive Amendment No. 1 to Agreement No. A-17223 with Society for the Prevention of Animals for Monterey… A 25-363 BoS Agreement Aug 18, 2025 Health Department - Consent Reappoint Kurt Gollnick to Agricultural Advisory Committee representing District 1 with a term expiration date on June 30, 2028. (District Specific - District 1, Supervisor Alejo) APP 25-127 Appointment Aug 18, 2025 Passed PLN240077 - SIGNAL HILL LLC Continued from July 8, 2025 - Public hearing to consider three appeals, one by Samuel Reeves, one by the Alliance of Monterey Area Preservationists (AMAP), and on… RES 25-132 BoS Resolution Aug 18, 2025 Passed REAPPOINT KAMLESH PARIKH TO THE DEL MONTE FOREST LAND USE ADVISORY COMMITTEE. PC 25-071 Planning Item Aug 18, 2025 Agenda Ready PLN230172 - California American Water Company (various Owners) Public hearing to consider action on the removal of one 10,000-gallon water tank, construction of two water tanks (10,000-gallo… ZA 25-042 Zoning Administrator Aug 18, 2025 Agenda Ready Support a recommendation to the Board of Supervisors to add the Juvenile Hall and Youth Center Modular projects to the FY 25/26 Facilities Capital (CIP) Work Plan. 25-594 General Agenda Item Aug 18, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a retroactive Mental Health Services Agreement between the County of Monterey and Crestwood Behavioral Health,… A 25-362 BoS Agreement Aug 18, 2025 Passed · Reservoir Recreation by Concessionaire and Parks Department · County of San Luis Obispo Activities · Invasive Mussel Update WRARO 25-055 WRA ResOps Item Aug 18, 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 25-039 Closed Session Aug 14, 2025 Agenda Ready Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding … CS 25-038 Closed Session Aug 14, 2025 Agenda Ready Adopt an ordinance to amend Chapter 15.04 of the Monterey County Code to remove County of Monterey regulation of small public water systems. Proposed California Environmental Quality Act (“C… ORD 25-012 Ordinance Aug 14, 2025 Passed PLN250155 - ESCARENO ANTONIO III & ERANDI Administrative hearing to consider action on the construction of a 3,285 square foot two-story single family dwelling and a 750 square foot attached… AP 25-042 Administrative Permit Aug 14, 2025 Agenda Ready a. Introduce, waive first reading, and set September 16, 2025 at 10:30 a.m. as the date and time to consider adoption of an ordinance of the County of Monterey, State of California, amend Ch… ORD 25-011 Ordinance Aug 14, 2025 Health Department - Consent Receive the Action Minutes of the Capital Improvement Committee for the 1st and 2nd Quarters of 2025 for the meetings held on February 10 and March 10, 2025. 25-593 General Agenda Item Aug 14, 2025 Passed 2025 Board of Supervisors Meeting Schedule 25-592 General Agenda Item Aug 14, 2025 Agenda Ready a. Approve Professional Services Agreement with Wallace Group, a California Corporation to provide professional engineering services for the Chualar Wastewater Consolidation Project, Project… A 25-361 BoS Agreement Aug 14, 2025 Passed a. Authorize the Chief Information Officer to execute a non-standard Agreement with Mainline Information Systems, LLC (dba Pellera) a reseller of TD Synnex Corporation an awarded vendor of O… A 25-360 BoS Agreement Aug 14, 2025 Passed Receive and accept the semi-annual report of expenditures and caseload data for the Department of Social Services for the period of January through June 2025. BC 25-075 Budget Committee Aug 13, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a retroactive Mental Health Services Agreement between the County of Monterey and Inspire Behavioral Health, L… A 25-359 BoS Agreement Aug 13, 2025 Passed Approve the Action Minutes of the Reservoir Advisory Committee Meeting held on June 26, 2025. WRARO 25-054 WRA ResOps Item Aug 13, 2025 Agenda Ready Approve submittal of the County of Monterey Immigration Rights Initiative, Monterey County Young Supervisors Program, Hygiene Hubs, and Business Programs and Incentives Guide application ent… 25-589 General Agenda Item Aug 13, 2025 Passed Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, January 9, 2024, Tuesday, January 23, 2024, Tuesday, February 27, 20… MIN 25-056 Minutes Aug 13, 2025 Passed Adopt a resolution proclaiming September 2025 as Childhood Cancer Awareness Month in the County of Monterey. (Supervisor Lopez) CR 25-123 Ceremonial Resolution Aug 13, 2025 Passed Adopt Resolution Honoring North Salinas High School Track and Field Athlete Clara Adams for Winning Two Junior National Championships, Breaking Local Records and Serving as an Inspiration to… CR 25-122 Ceremonial Resolution Aug 13, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a retroactive Mental Health Services Agreement between the County of Monterey and Telecare Corporation for the… A 25-357 BoS Agreement Aug 13, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a retroactive Mental Health Services Agreement between the County of Monterey and CF Merced Behavioral, LLC db… A 25-356 BoS Agreement Aug 13, 2025 Passed Set next meeting date and discuss future agenda items. WRARO 25-053 WRA ResOps Item Aug 13, 2025 Agenda Ready a. Approve submittal of a subapplication under the California Office of Emergency Services (Cal OES) to the Federal Emergency Management Agency’s Hazard Mitigation Grant Program (HMGP), to r… A 25-354 BoS Agreement Aug 13, 2025 Passed Authorize the Contracts & Procurement Officer or their designee to execute Amendment No. 2 to Agreement No. A-14550 with K&H Printers-Lithographers, Inc., to continue providing ballot and cr… A 25-358 BoS Agreement Aug 13, 2025 Passed PLN240150 - JIMENEZ RODOLFO V & HERMINIA R Administrative hearing to consider action on the construction of a 1,210 square foot addition with a 320 square foot deck to an existing 2,270 squa… AP 25-041 Administrative Permit Aug 13, 2025 Agenda Ready Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, August 12, 2025. MIN 25-055 Minutes Aug 13, 2025 Passed Recommend that the Monterey County Water Resources Agency Board of Supervisors approve and authorize the Monterey County Water Resources Agency General Manager to execute a quitclaim deed an… WRAG 25-134 WR General Agenda Aug 13, 2025 Agenda Ready a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with The Power Plant LLC, pursuant to the Request for Proposals (RFP) #960… A 25-353 BoS Agreement Aug 13, 2025 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 1 to the agreement (A-16333) with California Transplant Services dba SafetyG… A 25-355 BoS Agreement Aug 13, 2025 Passed PLN240231 - MAUSE PATRICK W & ROBIN M RILEY TRS Public Hearing to consider the construction of a 2,265 square foot single-family dwelling with a detached 740 square foot garage and associate… PC 25-070 Planning Item Aug 12, 2025 Agenda Ready Adopt a resolution honoring the 28th Annual American Cancer Society Relay For Life of the Salinas Valley. (Supervisor Lopez) CR 25-121 Ceremonial Resolution Aug 12, 2025 Passed Consider recommending that the Monterey County Water Resources Agency (MCWRA) Board of Supervisors: 1. Approve and authorize the General Manager to execute a Master Agreement for Professiona… WRAG 25-133 WR General Agenda Aug 12, 2025 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Supervisors adopt a resolution authorizing the Monterey County Water Resources Agency to enter into an agreemen… WRAG 25-132 WR General Agenda Aug 12, 2025 Agenda Ready Consider approval of action minutes from the Health, Housing, Homelessness & Human Services Committee meeting held on March 27, 2025, April 28, 2025, May 19, 2025, and June 16, 2025. MIN 25-054 Minutes Aug 12, 2025 Agenda Ready Reservoir Storage and Release Update. (Staff: Joseph Klein) WRAG 25-131 WR General Agenda Aug 12, 2025 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 1 to the agreement with Health Management Associates, Inc. for consulting se… A 25-352 BoS Agreement Aug 12, 2025 Passed 2024 Groundwater Extraction Summary Report. (Staff: Amy Woodrow, Ricardo Carmona, Guillermo Diaz-Moreno, Riley Clark) WRAG 25-130 WR General Agenda Aug 12, 2025 Agenda Ready a. Approve and authorize the Housing and Community Development (HCD) Director to execute the Grant and Purchase of Easements and Escrow Instructions Agreement (Agreement) between the County … A 25-351 BoS Agreement Aug 12, 2025 Passed Authorize 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 $477,296; an… WRAG 25-129 WR General Agenda Aug 12, 2025 Agenda Ready a. Approve and authorize the Public Defender to execute an Agreement with Dataflow Business Systems Inc., to provide two (2) multi-function Ricoh copiers model IM C6010 and IM 6000 for the P… A 25-350 BoS Agreement Aug 12, 2025 Passed Board Comments OBM 25-128 Other Board Matters Aug 12, 2025 Agenda Ready County Administrative Officer Comments OBM 25-127 Other Board Matters Aug 12, 2025 Agenda Ready Referral Matrix and New Referrals OBM 25-126 Other Board Matters Aug 12, 2025 Agenda Ready General Public Comments OBM 25-125 Other Board Matters Aug 12, 2025 Agenda Ready See Supplemental Sheet OBM 25-124 Other Board Matters Aug 12, 2025 Agenda Ready Adopt a resolution recognizing the 250th anniversary of the Juan Bautista de Anza colonizing expedition of 1775-1776 and the collaborative Auto Tour signage replacement project between the N… CR 25-120 Ceremonial Resolution Aug 12, 2025 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal and amendment No. 5 to the agreement (A-14059) with Waltz Creative LLC for marketi… A 25-349 BoS Agreement Aug 12, 2025 Passed PLN250157 - WARD RICHARD & SARAH TRS Administrative hearing for the construction of a 5,230 square foot two-story single-family dwelling, an attached 861 square foot garage, and a detached 8… AP 25-040 Administrative Permit Aug 11, 2025 Agenda Ready Consider approving Amendment No. 4 to the Agreement for Services with Quinn Company to increase the dollar amount by $150,000 for a total contract amount not to exceed $550,000 for short ter… WRAG 25-128 WR General Agenda Aug 11, 2025 Agenda Ready Consider approving Amendment No. 1 to the Agreement for Services with Fieldman, Rolapp and Associates, Inc., to extend the term of the contract from August 3, 2028, to December 31, 2028, to … WRAG 25-127 WR General Agenda Aug 11, 2025 Agenda Ready Board Comments OBM 25-123 Other Board Matters Aug 11, 2025 Agenda Ready County Administrative Officer Comments OBM 25-122 Other Board Matters Aug 11, 2025 Agenda Ready a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement each with Waltz Creative, LLC, The Buzz PR LLC, and Mag One Media, Inc., p… A 25-348 BoS Agreement Aug 11, 2025 Passed a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute Amendment No. 2 to the Agreement with California United Mechanical, Inc. dba United Mec… A 25-347 BoS Agreement Aug 11, 2025 Passed Receive the Bi-Annual Report from the Assessor County Clerk Recorder. BC 25-074 Budget Committee Aug 11, 2025 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Corinthian International Parking Services, Inc. pursuant to the Request … A 25-346 BoS Agreement Aug 11, 2025 Passed Receive a report on the Mental Health Services Act (MHSA) fund balance. BC 25-073 Budget Committee Aug 11, 2025 Agenda Ready PLN240274 - KANTOR JUSTIN M Administrative hearing to consider construction of a 1,566 square foot manufactured home on a permanent foundation with a 704 square foot attached deck and a 448 … AP 25-039 Administrative Permit Aug 11, 2025 Agenda Ready Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding … CS 25-037 Closed Session Aug 11, 2025 Agenda Ready Update on the Salinas River Lagoon Slidegate Project. (Presenter: Elise Harden) WRAG 25-125 WR General Agenda Aug 11, 2025 Agenda Ready Update on the Salinas River Operations Habitat Conservation Plan. (Presenter: Jason Demers) WRAG 25-124 WR General Agenda Aug 11, 2025 Agenda Ready a. Pursuant to Government Code section 54956.9(d)(2) and (d)(4), the Board will confer with legal counsel regarding one matter of significant exposure to litigation and the potential initiat… WRAG 25-123 WR General Agenda Aug 11, 2025 Agenda Ready a. Award a contract to Granite Rock Company, the lowest responsible bidder for the Salinas Road and Pajaro Project, Project No. 1175 (Project), in the total amount of $735,253; b. Approve th… A 25-345 BoS Agreement Aug 8, 2025 Passed Addenda/Supplemental Added subsection d. to Item No. 1 under Closed Session 25-586 General Agenda Item Aug 8, 2025 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal and amendment No. 1 to the agreement (A-16776) with Pomphrey Consulting, LLC for t… A 25-344 BoS Agreement Aug 8, 2025 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 2 to the agreement (A-17319) with META Dynamic, Inc. for rental of neurosurg… A 25-343 BoS Agreement Aug 8, 2025 Passed Receive a presentation on an overview of the County’s Health Department. Presenter: Elsa Jimenez, Director of Health Services 25-584 General Agenda Item Aug 8, 2025 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal and amendment No. 7 to the agreement (A-13074) with Forward Advantage Holdings, In… A 25-342 BoS Agreement Aug 8, 2025 Passed Action Item: Appoint an Ad-Hoc Committee to Revise the EOCRAC Bylaws - Naudia Velarde, Civil Rights Office 25-583 General Agenda Item Aug 8, 2025 Agenda Ready Review and Discuss Revisions to the EOCRAC Bylaws - Naudia Velarde, Civil Rights Office 25-582 General Agenda Item Aug 8, 2025 Agenda Ready Receive a Presentation on Departments Underutilization by Race & Gender - Crystal Libby and Lee Ann Magoski 25-581 General Agenda Item Aug 8, 2025 Agenda Ready Action Item: Review and Approve Action Minutes of July 16, 2025 25-580 General Agenda Item Aug 8, 2025 Agenda Ready a. Approve the Radio Site Lease Agreement Template between Lessor and the County of Monterey (Lessee) for the rental of radio communication sites as requested by the County; and b. Authorize… A 25-341 BoS Agreement Aug 8, 2025 Passed PLN240240 - CARMELITE MONASTERY OF CARMEL Public hearing to consider action on the construction of a ground-mount photovoltaic solar system within 750 feet of known archaeological resources … ZA 25-041 Zoning Administrator Aug 7, 2025 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign a no cost Data Sharing Agreement with The Regents of the University of California to share info… A 25-340 BoS Agreement Aug 7, 2025 Passed Project Name: CASTLEMAN MICHAEL S JR & CAROL K ET AL File Number: PLN250071 Project Location: 1012 San Carlos Rd, Pebble Beach, CA 93953 Assessor’s Parcel Number(s): 007-282-004-000 Project … HCD 25-030 HCD Agenda Item Aug 7, 2025 Agenda Ready Correct the term expiration for Ron Bernard to the South Monterey County Fire Protection District from December 1, 2025 to December 1, 2028. (Nominated by South Monterey County Fire Protecti… APP 25-126 Appointment Aug 7, 2025 Appointment 2025 Board of Supervisors Meeting Schedule 25-579 General Agenda Item Aug 7, 2025 Agenda Ready 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… 25-585 General Agenda Item Aug 7, 2025 Received Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, August 5, 2025. MIN 25-053 Minutes Aug 7, 2025 Passed Reappoint Connie Pineda to the Community Action Commission representing District 1 as a Private Sector Representative with a term end date of July 1, 2028 (District Specific - District 1, Su… APP 25-125 Appointment Aug 7, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a retroactive Mental Health Services Agreement with Michigan House, Inc. for the provision of Short-term Resid… A 25-339 BoS Agreement Aug 7, 2025 Passed Authorize the Monterey County Water Resources Agency General Manager to execute a quitclaim deed and any other associated documents to remove a flow ditch easement on a portion of property t… WRAG 25-122 WR General Agenda Aug 7, 2025 Agenda Ready a. Authorize the Chief Information Officer to execute Amendment No. 3 to the Agreement with SHI International Corporation, utilizing a cooperative agreement with Sourcewell to purchase Infor… A 25-338 BoS Agreement Aug 7, 2025 Passed a. Adopt an ordinance amending Sections 2.04.370, 2.04.380, 2.04.400 and 2.04.410 of the Monterey County Code to align the Board of Supervisors benefits, leaves and special pays with those p… ORD 25-010 Ordinance Aug 7, 2025 Passed Approve authorizing the Auditor-Controller and Treasurer-Tax Collector to refund taxes without requiring constituents to file a claim for refund, when specified conditions are met as allowed… 25-578 General Agenda Item Aug 6, 2025 Passed Appoint Jose Sanchez Barajas to Commission on Disabilities representing the Monterey-Salinas Transit District with a term expiration date on December 31, 2027. (Nominated by Monterey-Salinas… APP 25-124 Appointment Aug 6, 2025 Passed Consider approval of the action minutes from the April 14, 2025, Legislative Committee meeting. MIN 25-052 Minutes Aug 6, 2025 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. San Lucas Drinking Water Project b. Land and Water Conservation Fund c. G… 25-577 General Agenda Item Aug 6, 2025 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. Status of the Legislature b. Status of the State Budget c. Legislation i.… 25-576 General Agenda Item Aug 6, 2025 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. Federal Government Update i. Congressional Overview ii. Executive Order U… 25-575 General Agenda Item Aug 6, 2025 Agenda Ready Reappoint Germaine Esquivel to the Community Action Commission representing District 4 with a term expiration date on June 30, 2028. (District Specific - District 4, Supervisor Askew) APP 25-123 Appointment Aug 6, 2025 Passed Introduction of staff and brief reports from State/Federal Legislative Offices: a. Office of Senator Alex Padilla b. Office of Senator Adam Schiff c. Office of Congressman Jimmy Panetta d. O… 25-574 General Agenda Item Aug 6, 2025 Agenda Ready PLN250071 - CASTLEMAN MICHAEL S JR & CAROL K ET AL Public hearing to consider demolition of a 1,870 square foot single-family dwelling and construction of a 4,705 square foot two-story singl… ZA 25-040 Zoning Administrator Aug 5, 2025 Agenda Ready Appoint David Prina to the Parks Commission representing District 2 to fill an unexpired term with a term end date of September 17, 2028. (District Specific - District 2, Supervisor Church) APP 25-122 Appointment Aug 5, 2025 Passed Referral Matrix and New Referrals OBM 25-120 Other Board Matters Aug 5, 2025 Agenda Ready General Public Comments OBM 25-119 Other Board Matters Aug 5, 2025 Agenda Ready See Supplemental Sheet OBM 25-118 Other Board Matters Aug 5, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a Mental Health Services Agreement for a term beginning on the date of execution of the Agreement to June 30, … A 25-336 BoS Agreement Aug 5, 2025 Passed Adopt a resolution continuing for an additional sixty (60) days, the Proclamation of Local Emergency in response to a structure fire and hazardous materials incident at the Moss Landing Lith… RES 25-130 BoS Resolution Aug 5, 2025 Passed PLN230131 - PELIOVA CAROLYN & BRADFORD MATTHEW Continued from February 12, 2025, and April 9, 2025- Public hearing to consider construction of a 3,477 square foot single-family dwelling with… PC 25-069 Planning Item Aug 5, 2025 Agenda Ready PLN240107 - CHAMISAL FAMILY PARTNERSHIP LTD ET AL Continued from April 10, 2025, May 29, 2025, and July31, 2025 - Public hearing to consider a Minor Amendment to a previously approved Use Pe… ZA 25-039 Zoning Administrator Aug 5, 2025 Agenda Ready a. Approve and authorize the County Administrative Officer or designee to sign and submit an application for $2,779,696 for funding from the California Department of Housing and Community De… RES 25-129 BoS Resolution Aug 4, 2025 Housing & Community Development - Consent Board Comments OBM 25-117 Other Board Matters Aug 4, 2025 Agenda Ready County Administrative Officer Comments OBM 25-116 Other Board Matters Aug 4, 2025 Agenda Ready Referral Matrix and New Referrals OBM 25-115 Other Board Matters Aug 4, 2025 Agenda Ready General Public Comments OBM 25-114 Other Board Matters Aug 4, 2025 Agenda Ready See Supplemental Sheet OBM 25-112 Other Board Matters Aug 4, 2025 Agenda Ready Department updates: · Measure AA · Park Outreach, Education and Marketing · Fee Article o Fee Article attachment · Fish and Game Commission wildlife support projects · California Department … 25-571 General Agenda Item Aug 4, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a retroactive Mental Health Services Agreement between the County of Monterey and California Psychiatric Trans… A 25-335 BoS Agreement Aug 4, 2025 Passed Receive a report of the General Fund Park’s annual budget and staffing allocations for Fiscal Years 2024/25 and 2025/26 and provide comment or recommendations to staff. 25-570 General Agenda Item Aug 4, 2025 Agenda Ready Reappoint Kelly Stracke to the Parks Commission as a District 4 Representative with a term end date of January 31, 2029. (District Specific - District 4, Supervisor Askew) APP 25-121 Appointment Aug 4, 2025 Passed Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee. 25-569 General Agenda Item Aug 4, 2025 Agenda Ready Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding … CS 25-036 Closed Session Aug 4, 2025 Agenda Ready Reappoint Clinton Miller to the Agricultural Advisory Committee as a District 2 Representative with a term end date of June 30, 2028 (District Specific - District 2, Supervisor Church) APP 25-120 Appointment Aug 4, 2025 Passed Receive a report on the Royal Oaks Disc Golf Course and support making the course a permanent recreation feature; support installing a temporary disc golf course at Toro Park and/or Lake San… 25-568 General Agenda Item Aug 4, 2025 Agenda Ready Receive a report of the Management and Concession Agreements associated with County Parks, and provide comment or recommendations to staff. 25-567 General Agenda Item Aug 4, 2025 Agenda Ready Approve an Assignment and Assumption Agreement for the Mixed-Use Town Center Development with Phase Three Affordable Rental Housing at East Garrison. Proposed California Environmental Qualit… A 25-334 BoS Agreement Aug 4, 2025 Passed Receive a report of the 2025 Parks Special Events held in County parks, and provide comment or recommendations to staff. 25-566 General Agenda Item Aug 4, 2025 Agenda Ready Approve an Agreement for Purchase and Sale of Real Property and Escrow Instructions by and an Assignment and Assumption Agreement for the Mixed Use Town Center Development with Phase Three A… SARDA A 25-003 Successor Agreement Aug 4, 2025 Passed Receive a presentation on the Health Department’s Behavioral Health Bureau Mental Health Rehabilitation Center (MHRC) project. Presenter: Fabricio Chombo, Assistant Bureau Chief (WOC) 25-565 General Agenda Item Aug 4, 2025 Agenda Ready Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding … CS 25-035 Closed Session Aug 1, 2025 Agenda Ready a. Authorize the Chief Information Officer to execute Amendment No. 1 to the Standard Agreement with ConvergeOne, Incorporated for infrastructure services on an as-needed basis, increasing t… A 25-333 BoS Agreement Aug 1, 2025 Passed Approve the Capital Improvement Committee Action Minutes of March 10, 2025. MIN 25-051 Minutes Aug 1, 2025 Agenda Ready 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 County Service Area … RES 25-128 BoS Resolution Aug 1, 2025 Passed Approve and authorize the Library Director or their designee to execute an agreement with UV Landscaping LLC, with a retroactive term of July 1, 2025, through June 30, 2026, to provide lands… 25-564 General Agenda Item Aug 1, 2025 Passed Addenda/Supplemental Attached document titled "The Gordian Group Renewal & Amendment No. 3" to Item No. 14 under Natividad Medical Center - Consent Attached an updated Board Report on Item N… 25-563 General Agenda Item Aug 1, 2025 Agenda Ready 1. Email Correspondence dated June 20, 2025, to Chair and Directors, Salinas Valley Basin Groundwater Sustainability Agency (GSA) from Thomas S. Virsik, Attorney at Law re: Code of Conduct V… WRAG 25-121 WR General Agenda Aug 1, 2025 Agenda Ready Committee Agenda’s and Cancellation Notices for July and August 2025: · Water Resources Agency Reservoir Operations Advisory Committee Cancellation Notice · Water Resources Agency Finance Co… WRAG 25-120 WR General Agenda Aug 1, 2025 Agenda Ready 1. Personnel 2. Groundwater Monitoring Program Regulatory Fees 3. Dam Safety & Operations Future Funding Strategy 4. Salinas River Habitat Conservation Plan 5. Property Management 6. Mussel … WRAG 25-119 WR General Agenda Aug 1, 2025 Agenda Ready August, September and October 2025 Calendars. WRAG 25-118 WR General Agenda Aug 1, 2025 Agenda Ready Approve the Action Minutes of the Board of Directors meetings held on May 19, 2025, June 16, 2025; Special Board of Directors meetings held on June 13, 2025, July 9, 2025. WRAG 25-117 WR General Agenda Aug 1, 2025 Agenda Ready a. Authorize the Chief Executive Officer of Natividad Medical Center, or designee, to execute all documents necessary to approve Change Order #1 in the amount of $1,153,761 to increase pier … 25-562 General Agenda Item Aug 1, 2025 Passed Reappoint Ronald Holder to the Community Action Commission representing District 2 with a term end date of July 1, 2028 (District Specific - District 2, Supervisor Church) APP 25-119 Appointment Aug 1, 2025 Passed
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