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October 2025

298 records

a. Approve and adopt Amendment No. 2 to the County of Monterey Section 125 Flexible Benefit Plan to increase the Dependent Care Assistance Program contribution limit effective January 1, 202… 25-812 General Agenda Item Oct 31, 2025 Passed Personnel Update.(Staff Presenting: Jessell Fenley) WRAPA 25-023 WRA P&A Item Oct 31, 2025 Agenda Ready Update on Legislative activities.(Staff Presenting: Ara Azhderian) WRAPA 25-022 WRA P&A Item Oct 31, 2025 Agenda Ready Approve the Minutes of the Personnel and Administration Committee held on June 6, 2025. WRAPA 25-021 WRA P&A Item Oct 31, 2025 Agenda Ready Set next meeting date and discuss future agenda items. WRAPA 25-020 WRA P&A Item Oct 31, 2025 Agenda Ready Update on the Federal Government Shutdown impacts to the Agency.(Staff Presenting: Shaunna Murray) WRAPA 25-019 WRA P&A Item Oct 31, 2025 Agenda Ready Adopt an ordinance amending Chapter 14.12 of the Monterey County Code to update the definitions of “bicycle” and “electric bicycle”, to add language permitting the use of electronic bicycles… ORD 25-017 Ordinance Oct 31, 2025 Passed Addenda/Supplemental Added Item No. 32.1 under Appointments 25-811 General Agenda Item Oct 31, 2025 Agenda Ready Introduce, waive first reading, and set December 9, 2025 at 10:30 a.m. as the date and time to consider adoption of ordinance amending Chapter 14.12 of the Monterey County Code to update the… ORD 25-016 Ordinance Oct 30, 2025 General Government - Consent Reappoint Joe Burnett to the Fish & Game Advisory Commission representing District 4 with a term end date of February 1, 2028 (District Specific - District 4, Supervisor Root Askew) APP 25-172 Appointment Oct 30, 2025 Passed Reappoint Robert Chacanaca to the Housing Advisory Committee representing District 2 with a term end date of May 31, 2027. (District Specific - District 2, Supervisor Church) APP 25-171 Appointment Oct 30, 2025 Passed Adopt a resolution honoring Marie Butcher as the 2026-27 recipient of the Monterey County Poet Laureate by the Arts Council for Monterey County. (Supervisor Lopez) CR 25-204 Ceremonial Resolution Oct 30, 2025 Passed Adopt a resolution honoring Kimberley Moore for her distinguished career in public service and congratulating her on her well-deserved retirement. (Supervisor Lopez) CR 25-203 Ceremonial Resolution Oct 30, 2025 Passed Adopt a resolution recognizing Rededication of the Castro Plaza Family Resource Center on National Parent Involvement Day and Recognizing the Castroville Coalition. (Supervisor Church) CR 25-202 Ceremonial Resolution Oct 30, 2025 Passed Consider recommending the Agency’s Board of Directors recommend the Agency’s Board of Supervisors adopt a Memorandum of Understanding to memorialize coordination among agencies towards imple… WRAPL 25-044 WRA Planning Item Oct 30, 2025 Agenda Ready Reappoint Paula Getzelman to the Parks Commission representing District 3 as a Primary Representative with a term end date of November 5, 2029 (District Specific - District 3, Supervisor Lop… APP 25-170 Appointment Oct 30, 2025 Appointment · Reservoir Recreation by Concessionaire and Parks Department · County of San Luis Obispo Activities · Invasive Mussel Update WRARO 25-065 WRA ResOps Item Oct 30, 2025 Agenda Ready Receive an update on the Request for Proposals for a Strategic Planning consultant.(Staff Presenting: Shaunna Murray) WRAPL 25-041 WRA Planning Item Oct 29, 2025 Agenda Ready Update on Strategic Planning Workshop for December 2025.(Staff Presenting: Shaunna Murray) WRAPL 25-040 WRA Planning Item Oct 29, 2025 Agenda Ready Update on the status of the Salinas River Operations HCP and future financial needs.(Staff Presenting: Jason Demers) WRAPL 25-039 WRA Planning Item Oct 29, 2025 Agenda Ready Review proposed changes to the Agency's Bylaws and consider recommendations to the Agency's Board of Director's.(Staff Presenting: Ara Azhderian) WRAPL 25-038 WRA Planning Item Oct 29, 2025 Agenda Ready Recommendation for the BOD to Approve the Deep Aquifers MOU.(Staff Presenting: Ara Azhderian) WRAPL 25-037 WRA Planning Item Oct 29, 2025 Agenda Ready Monterey Bay Air Resources District Appoint One (1) mayor representing South County appointed by the City Selection Committee for a term ending December 31, 2028. Mayor Mike LeBarre appointe… APP 25-169 Appointment Oct 29, 2025 Passed Monterey Bay Air Resources District Appoint One (1) mayor representing Monterey Peninsula appointed by the City Selection Committee for a term ending December 31, 2028. Mayor Mary Ann Carbon… APP 25-168 Appointment Oct 29, 2025 Passed a. Receive a presentation in response to Board Referral No. 2024.13 (Alejo) on the history of Recurso de Fuerza, a low barrier navigation center currently in development in partnership with … PAR 25-017 Preliminary Analysis Report Oct 29, 2025 Agenda Ready a. Authorize the Contracts/Purchasing Officer, or designee, to execute two one-year retroactive renewal agreements with Karpel Computer Systems, Inc. for the continued operation of the case … 25-810 General Agenda Item Oct 29, 2025 Passed Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code sections 54956.9(d)(2) and 54956.9(d)(4), the Board will confer with legal… CS 25-054 Closed Session Oct 29, 2025 Agenda Ready Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, October 7, 2025, and Tuesday, October 28, 2025. MIN 25-078 Minutes Oct 29, 2025 General Government - Consent a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute a retroactive agreement between the County of Monterey and Planned Parenthood Mar Monte-S… A 25-439 BoS Agreement Oct 29, 2025 Passed Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee. 25-808 General Agenda Item Oct 29, 2025 Agenda Ready Approve the Capital Improvement Committee Action Minutes of October 17, 2025. MIN 25-077 Minutes Oct 29, 2025 Agenda Ready a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to execute the First Amendment to the Professional Services Agreement with Tele-Rheumatology M… A 25-438 BoS Agreement Oct 29, 2025 Passed a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to execute the First Amendment to the Professional Services Agreement with The Regents of the … A 25-437 BoS Agreement Oct 29, 2025 Passed a. Approve and Authorize the Director of Emergency Management to execute a Memorandum of Understanding (MOU) with the Cities of Oakland, San Jose, and San Francisco and the Counties of Alame… RES 25-161 BoS Resolution Oct 28, 2025 Passed a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to execute the Third Amendment to the Professional Services Agreement (A-14537) with Marta Zul… A 25-436 BoS Agreement Oct 28, 2025 Passed 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… 25-807 General Agenda Item Oct 28, 2025 Received Update on Monitoring Plan for the Deep Aquifers.(Staff Presenting: AmyWoodrow) WRABMAC 25-044 WRA BMAC Item Oct 28, 2025 Agenda Ready PLN190155 - ELLA INDUSTRIES INC Administrative hearing to consider action of restoration of 0.99 acres of slopes in excess of 25% to partially clear Code Enforcement Case No. 21CE00499. Proj… AP 25-063 Administrative Permit Oct 28, 2025 Agenda Ready Approve the Library Director to enter into a Memorandum of Understanding (“MOU”) with the Volunteer Center of Santa Cruz County from December 2, 2025 - December 1, 2028 to offer programs, cl… 25-806 General Agenda Item Oct 28, 2025 Passed a. Approve and authorize the Director of the Department of Social Services or designee to sign Amendment #1 to Agreement #5010-517 with the Alliance on Aging to provide Outreach, Ombudsman a… A 25-435 BoS Agreement Oct 28, 2025 Passed a. Approve and authorize Amendment No. 2 to the Shaumbe A. Wright and Kelly E. Wright individual Inclusionary Housing Agreement to allow conveyance of their inclusionary unit into a revocabl… 25-805 General Agenda Item Oct 28, 2025 Passed Approve expenditure of $10,000 from the Board of Supervisors (District 2) discretionary funds to reimburse the Aromas Community Center Foundation for costs incurred from park operations and … 25-804 General Agenda Item Oct 27, 2025 Passed a. Receive a presentation on the Stepping Up Initiative adopted by the Board of Supervisors on April 30, 2019, per Resolution No. 19-124, to reduce the number of people with mental illnesses… 25-803 General Agenda Item Oct 27, 2025 Scheduled PM Approve the Memorandum of Understanding (MOU) for Court Security Services between the Monterey County Sheriff’s Office and Superior Court of California, County of Monterey for the period bet… 25-802 General Agenda Item Oct 27, 2025 Criminal Justice - Consent Update on Water Year 2025 Data Collection for the Groundwater Extraction Reporting Program.(Staff Presenting: Riley Clark) WRABMAC 25-043 WRA BMAC Item Oct 27, 2025 Agenda Ready Review of the 2025 Salinas River Discharge Measurement Series Report.(Staff Presenting: Ricardo Carmona) WRABMAC 25-042 WRA BMAC Item Oct 27, 2025 Agenda Ready Review of the Quarterly Salinas Valley Water Conditions Report for the Fourth Quarter of Water Year 2025.(Staff Presenting: Guillermo Diaz-Moreno) WRABMAC 25-041 WRA BMAC Item Oct 27, 2025 Agenda Ready Committee Agenda’s for October and November 2025: · Water Resources Agency Reservoir Operations Advisory Committee · Water Resources Agency Finance · Water Resources Personnel and Administra… WRAG 25-175 WR General Agenda Oct 27, 2025 Agenda Ready 1. Email Correspondence dated October 22, 2025 to Ara Azhderian, General Manager, Board of Directors, Monterey County Water Resources Agency from Nancy Isakson, President, Salinas Valley Wat… WRAG 25-174 WR General Agenda Oct 27, 2025 Agenda Ready 1. Personnel Update 2. Dam Safety & Operations Financial Strategy 3. SGMA Implementation 4. 2026 Legislative Planning WRAG 25-173 WR General Agenda Oct 27, 2025 Agenda Ready Approve the Action Minutes of the Board of Directors meeting held on October 20, 2025. WRAG 25-171 WR General Agenda Oct 27, 2025 Agenda Ready Set next meeting date and discuss future agenda items. WRAFIN 25-077 WRA FInance Item Oct 27, 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 25-053 Closed Session Oct 27, 2025 Agenda Ready PLN250214 - BECKMAN BROR TIMOTHY TR & HESS MIRA TR Administrative Permit and Design Approval to consider action on the construction of a 4,767 square foot one-story single- family residence … AP 25-061 Administrative Permit Oct 27, 2025 Agenda Ready Set next meeting date and discuss future agenda items. WRABMAC 25-040 WRA BMAC Item Oct 27, 2025 Agenda Ready Approve the Minutes of the Basin Management Advisory Committee Meeting held on August 6,2025. WRABMAC 25-039 WRA BMAC Item Oct 27, 2025 Agenda Ready Introduce, waive reading, and set December 9, 2025, at 10:30 a.m. as the date and time for a public hearing to consider adoption of an ordinance: a. To make express findings that County amen… ORD 25-014 Ordinance Oct 27, 2025 Agenda Ready Set the next meeting and discuss future agenda items. WRAPL 25-036 WRA Planning Item Oct 27, 2025 Agenda Ready Approve the Action Minutes of the Planning Committee Meeting held on October 1,2025. WRAPL 25-035 WRA Planning Item Oct 27, 2025 Agenda Ready PLN250053 - GREAT BAY PARTNERS INVESTMENT INC Administrative Permit and Design Approval to consider action on the construction of a 6,230 square foot two-story single-family dwelling with an… AP 25-060 Administrative Permit Oct 27, 2025 Agenda Ready Adopt a resolution honoring Allison Guevara for her role as a mentor to Centro Binacional para el Desarrollo Indígena Oaxaqueño (CBDIO) on the Salinas Inclusive Economic Development Initiati… CR 25-201 Ceremonial Resolution Oct 27, 2025 Ceremonial Resolution Adopt a resolution honoring Barbara Meister for her role as a mentor to Mujeres en Acción and Building Healthy Communities Monterey County on the Salinas Inclusive Economic Development Initi… CR 25-200 Ceremonial Resolution Oct 27, 2025 Ceremonial Resolution Adopt a resolution honoring David Mancera for his role as a mentor to Agriculture & Land-Based Training Association (ALBA) and DigitalNEST on the Salinas Inclusive Economic Development Initi… CR 25-199 Ceremonial Resolution Oct 27, 2025 Ceremonial Resolution Adopt a resolution honoring Donna Ferraro for her role as a mentor to Rancho Cielo on the Salinas Inclusive Economic Development Initiative (SIEDI). (Supervisor Root Askew) CR 25-198 Ceremonial Resolution Oct 27, 2025 Ceremonial Resolution Adopt a resolution honoring Elsa Quezada for her role as a mentor to Hijos del Sol on the Salinas Inclusive Economic Development Initiative (SIEDI). (Supervisor Root Askew) CR 25-197 Ceremonial Resolution Oct 27, 2025 Ceremonial Resolution Receive the 2025 Economic Contributions of Monterey County Agriculture report from the Agricultural Commissioner. 25-801 General Agenda Item Oct 27, 2025 Received Adopt a resolution honoring Joy Rubey for her role as a mentor to Loaves, Fishes & Computers (LFC) on the Salinas Inclusive Economic Development Initiative (SIEDI). (Supervisor Root Askew) CR 25-196 Ceremonial Resolution Oct 27, 2025 Ceremonial Resolution Adopt a resolution honoring Kaki Rusmore for her role as a mentor to Center for Community Advocacy (CCA) on the Salinas Inclusive Economic Development Initiative (SIEDI). (Supervisor Root As… CR 25-195 Ceremonial Resolution Oct 27, 2025 Ceremonial Resolution Adopt a resolution honoring Kerry Harvey for her role as a mentor to COPA (Communities Organized for Relational Power in Action) and New Hope Baptist Church on the Salinas Inclusive Economic… CR 25-194 Ceremonial Resolution Oct 27, 2025 Ceremonial Resolution Adopt a resolution honoring Rene Casas for his role as a mentor to the Monterey Bay Central Labor Council on the Salinas Inclusive Economic Development Initiative (SIEDI). (Supervisor Root A… CR 25-193 Ceremonial Resolution Oct 27, 2025 Ceremonial Resolution a. Approve Amendment No. 6 to Standard Agreement A-14427 with Accela, Inc., to expand the Scope of Work to include ePermitHub Digital Plan Room subscription service as part of the County’s e… A 25-433 BoS Agreement Oct 27, 2025 Passed Discussion of Board Retreat objectives. 25-800 General Agenda Item Oct 24, 2025 Agenda Ready Board Chair update on 6th Annual Community Builder Awards ceremony scheduled for December 3, 2025. 25-799 General Agenda Item Oct 24, 2025 Agenda Ready ACTION: Concur with the Executive Committee’s August 28, 2025, recommendation to consider and approve the following Workforce Innovation and Opportunity Act (WIOA) policy: 25-798 General Agenda Item Oct 24, 2025 Agenda Ready ACTION: Concur with the Executive Committee’s October 23, 2025, recommendation to approve the appointment Omar Perez- Sandoval, representing Business, to the MCWDB. 25-797 General Agenda Item Oct 24, 2025 Agenda Ready ACTION: Concur with the Executive Committee’s August 28, 2025, recommendation to ratify the appointment of Larry Hartman, representing Business, to the MCWDB. 25-796 General Agenda Item Oct 24, 2025 Agenda Ready ACTION: Consider approval of minutes from the Monterey County Workforce Development Board (MCWDB) meeting of June 26, 2025. 25-795 General Agenda Item Oct 24, 2025 Agenda Ready a. Support a finding that the proposed action is not a project as defined by the California Code of Regulations (CCR) California Environmental Quality Act (CEQA) Guidelines Section 15378 bec… 25-794 General Agenda Item Oct 24, 2025 Agenda Ready PLN210086 - WOOD LAWRENCE E & SHARON P TRS Administrative hearing to consider construction of a 7,367 square foot single-family dwelling with a 785 square foot attached garage, 1,384 square … AP 25-059 Administrative Permit Oct 24, 2025 Agenda Ready PLN240108 - BUCHANAN ELIOT L Public Hearing to consider after-the-fact development on slopes in excess of 25% to accommodate construction of an Accessory Dwelling Unit, and restoration of 3,… ZA 25-068 Zoning Administrator Oct 24, 2025 Agenda Ready a. Consider adoption of an ordinance repealing Chapter 3.14 of the Monterey County Code regarding hiring preference for veterans; b. Consider approving the Hiring Preference for Veterans and… 25-793 General Agenda Item Oct 24, 2025 Scheduled AM Addenda/Supplemental Attached a revised Board Report to Item No. 26 under Criminal Justice - Consent 25-792 General Agenda Item Oct 24, 2025 Agenda Ready Acting on behalf of County Service Area No. 53-Arroyo Seco (hereinafter “CSA No. 53”): Authorize and direct the Auditor-Controller to amend Fiscal Year (FY) 2025-26 Adopted Budget for CSA No… RES 25-160 BoS Resolution Oct 24, 2025 Public Works, Facilities & Parks - Consent Project Name: CURTIS ALASTAIR STUART & AMANDA JANE File Number: PLN250060 Project Location: 3158 Don Ln, Pebble Beach, CA 93953 Assessor’s Parcel Number(s): 008-361-024-000 Project Planner: … HCD 25-050 HCD Agenda Item Oct 24, 2025 Agenda Ready Project Name: YANG PHILLIP & YANG MARIKO TRS File Number: PLN250127 Project Location: 3332 Ondulado Rd, Pebble Beach, CA 93953 Assessor’s Parcel Number(s): 008-302-025-000 Project Planner: J… HCD 25-049 HCD Agenda Item Oct 24, 2025 Agenda Ready PLN250244 - PEBBLE BEACH COMPANY (AT&T MOBILITY) Public hearing to consider the removal of an existing 23-10 foot high utility pole and installation of a wireless telecommunication facility … ZA 25-067 Zoning Administrator Oct 24, 2025 Agenda Ready a. Authorize and direct the Auditor-Controller to amend Fiscal Year (FY) 2025-26 Adopted Budget for County Service Area 53 - Arroyo Seco (CSA No. 53), Fund 080, Appropriation Unit PFP034, in… BC 25-110 Budget Committee Oct 24, 2025 Agenda Ready PLN250242 - PEBBLE BEACH COMPANY (AT&T MOBILITY) Public hearing to consider installation of a wireless telecommunication facility consisting of a 40-6 foot high pole with one antenna and ass… ZA 25-066 Zoning Administrator Oct 24, 2025 Agenda Ready PLN250241 - PEBBLE BEACH COMPANY (AT&T MOBILITY) Public hearing to consider the removal of an existing 29-3 foot high utility pole and installation of a wireless telecommunication facility c… ZA 25-065 Zoning Administrator Oct 24, 2025 Agenda Ready PLN250239 - PEBBLE BEACH COMPANY (AT&T MOBILITY) Public hearing to consider the removal of an existing 27-9 foot high utility pole and installation of a wireless telecommunication facility c… ZA 25-064 Zoning Administrator Oct 24, 2025 Agenda Ready PLN250238 - PEBBLE BEACH COMPANY (AT&T MOBILITY) Public hearing to consider the removal of an existing 23-8-foot high utility pole and installation of a wireless telecommunication facility c… ZA 25-063 Zoning Administrator Oct 24, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to ratify the executed Participation Agreement No. 12725-MONT-PICR-25_26 between the County of Monterey and the Californi… A 25-432 BoS Agreement Oct 24, 2025 Health Department - Consent Receive a preliminary analysis report in response to Board Referral No. 2025.11 seeking to adopt an ordinance to prohibit recreational vehicles parking on the entirety of Railroad Avenue, es… PAR 25-016 Preliminary Analysis Report Oct 24, 2025 Agenda Ready Reappoint Fred Ledesma to the Fish & Game Advisory Commission representing District 1 as an Alternate Member with a term end date of February 1, 2028 (District Specific - District 1, Supervi… APP 25-167 Appointment Oct 24, 2025 Appointment Receive a report for the quarter ending September 30, 2025, on the status of the transfer of ownership of the Boronda County Sanitation District (BCSD) - Zone 2 San Jerardo Water System. 25-809 General Agenda Item Oct 24, 2025 Agenda Ready PLN250245 - PEBBLE BEACH COMPANY (AT&T MOBILITY) Public hearing to consider the installation of a wireless telecommunication facility on an existing 38-3-foot-high pole, consisting of two an… ZA 25-062 Zoning Administrator Oct 24, 2025 Agenda Ready PLN250243 - PEBBLE BEACH COMPANY (AT&T MOBILITY) Public hearing to consider the removal of an existing 33-8-foot-high utility pole and installation of a wireless telecommunication facility c… ZA 25-061 Zoning Administrator Oct 24, 2025 Agenda Ready PLN250240 - PEBBLE BEACH COMPANY (AT&T MOBILITY) Public hearing to consider the removal of an existing 38-8-foot-high utility pole and installation of a wireless telecommunication facility c… ZA 25-060 Zoning Administrator Oct 24, 2025 Agenda Ready PLN250237 - PEBBLE BEACH COMPANY (AT&T MOBILITY) Public hearing to consider the removal of an existing 24-2-foot-high utility pole and installation of a wireless telecommunication facility c… ZA 25-059 Zoning Administrator Oct 24, 2025 Agenda Ready Receive a presentation on the continuation of the Budget Committee's Roles and Responsibilities. BC 25-109 Budget Committee Oct 23, 2025 Agenda Ready Approve expenditure of $6,328.57 from the Board of Supervisors (District 3) discretionary funds to reimburse the City of Soledad for costs incurred in implementing the Veterans Banner Progra… 25-789 General Agenda Item Oct 23, 2025 General Government - Consent PLANNING COMMISSION REFERRALS PC 25-086 Planning Item Oct 23, 2025 Agenda Ready Set next meeting date and discuss future agenda items. WRARO 25-070 WRA ResOps Item Oct 23, 2025 Agenda Ready PLN240042 - HAIN JOHN R & JENNIFER ALLEN TRS Public Hearing to consider the construction of a 1,200 square foot accessory dwelling unit and associated site improvements, including a new sept… ZA 25-058 Zoning Administrator Oct 23, 2025 Agenda Ready Current Operations and Maintenance Activities at the Reservoirs. (Staff Presenting: Jason Demers) WRARO 25-069 WRA ResOps Item Oct 23, 2025 Agenda Ready Drought Technical Advisory Committee Update. (Staff Presenting: Joseph Klein) WRARO 25-068 WRA ResOps Item Oct 23, 2025 Agenda Ready Reservoir Storage and Release Schedule Update. (Staff Presenting: Joseph Klein) WRARO 25-067 WRA ResOps Item Oct 23, 2025 Agenda Ready PLN240246 - JACKSON FAMILY INVESTMENTS III LLC Public hearing to consider action on the construction of a wine processing support facility consisting of a 4,645 square foot office and wareho… ZA 25-057 Zoning Administrator Oct 23, 2025 Agenda Ready Appoint Aimee Greenebaum to the Fish & Game Advisory Commission representing District 4 with a term end date of February 1, 2028. (District Specific - District 4, Supervisor Root-Askew) APP 25-166 Appointment Oct 22, 2025 Appointment Appoint Ella Nicolas to the Behavioral Health Commission representing District 4 as a Youth-Appointee 18 years of age or younger representative with a term end date of December 31, 2025 (Dis… APP 25-165 Appointment Oct 22, 2025 Passed Reappoint Bobbie Blakeney to the Area Agency on Aging Advisory Council as an At Large Member with a term ending on January 1, 2029. (Nominated by Area Agency on Aging Advisory Council) APP 25-164 Appointment Oct 22, 2025 Appointment Reappoint Aimee Cuda to the Area Agency on Aging Advisory Council as an At-Large Member with a term ending on January 1, 2029. (Nominated By Area Agency on Aging Advisory Council) APP 25-163 Appointment Oct 22, 2025 Appointment In January an annual review of all committees’ active/existing appointments with terms and serving at the pleasure of the City Selection Committee will be considered for changes in its appoi… 25-788 General Agenda Item Oct 22, 2025 Agenda Ready a. Authorize and approve the Director of the Department of Emergency Management or designee to submit a grant application to the California Fire Safe Council 2025 Wildfire County Coordinator… RES 25-159 BoS Resolution Oct 22, 2025 Passed Review and approve the 2026 meeting schedule. Parks Commission will meet the first Thursday of every other month at 3:00 p.m., in the Monterey Conference Room, 168 West Alisal Street, 2nd Fl… 25-787 General Agenda Item Oct 22, 2025 Agenda Ready Future Airport Land Use Compatibility Plan (ALUCP) Update Update regarding funding and staff resources for future updates to the ALUCPs for Salinas Municipal Airport and Mesa Del Rey (King C… 25-786 General Agenda Item Oct 22, 2025 Agenda Ready Airport Land Use Compatibility Plan (ALUCP) Update Update regarding local jurisdiction progress on the requirement to amend applicable general and specific plans in response to the adoption … 25-785 General Agenda Item Oct 22, 2025 Agenda Ready Receive the October 2025 California Department of Finance Bulletin. BC 25-108 Budget Committee Oct 22, 2025 Agenda Ready Approval of the September 22, 2025 Airport Land Use Commission Meeting. 25-784 General Agenda Item Oct 22, 2025 Agenda Ready Reappoint Francine Goodwin to Housing Authority of the County of Monterey as a Tenant Commissioner with a term expiration date on November 4, 2027. (Nominated by Housing Authority of the Cou… APP 25-162 Appointment Oct 22, 2025 Appointment PLN220088 - THE RANCH CLUB, INC. Public hearing to consider a Final Map Amendment to Tract No. 1333 (San Lucia Preserve Phase B) to change the designation of Lot 98’s “Homeland Boundary” to … PC 25-085 Planning Item Oct 21, 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 for the funding of one (1) Records Specia… 25-783 General Agenda Item Oct 21, 2025 Criminal Justice - Consent PLN220348 - OMNI RESOURCES LLC Public hearing to consider construction of a 12-pump fueling station, a 3,077 square foot convenience store, and associated on-site and off-site improvements, … PC 25-084 Planning Item Oct 21, 2025 Agenda Ready a. Approve the 2025 Winter Recess for units P, Y, Z and ZX (excluding elected officials in unit Y); and, b. Direct the Auditor-Controller to implement the 2025 Winter Recess for these specif… 25-781 General Agenda Item Oct 21, 2025 General Government - Consent 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 25-052 Closed Session Oct 21, 2025 Agenda Ready a. Support authorizing and approving the Director of the Emergency Management or designee to submit a grant application to the California Fire Safe Council 2025 Wildfire County Coordinators … BC 25-107 Budget Committee Oct 21, 2025 Agenda Ready REF250035 - MHT Holdings LLC Staff recommends that the Monterey County Airport Land Use Commission (ALUC) find the proposed conversion of a portion of an existing office building at 2555 Gar… 25-780 General Agenda Item Oct 21, 2025 Agenda Ready PLN240301- KEVIN & JOAN BARTLETT (CONTINUED FROM OCTOBER 9, 2025) Public hearing to consider the establishment of a Commercial Vacation Rental at a residential property (transient lodging fo… ZA 25-056 Zoning Administrator Oct 21, 2025 Agenda Ready Updates on Executive Committee members’ workforce and business activities. 25-779 General Agenda Item Oct 21, 2025 Agenda Ready Update on WIOA Adult, Dislocated Worker, and Youth programs. 25-778 General Agenda Item Oct 21, 2025 Agenda Ready Update on Proposition 47 (2014) community services funding. 25-777 General Agenda Item Oct 21, 2025 Agenda Ready Update on 1st Quarter WIOA Adult, Dislocated Worker, and Youth program performance. 25-776 General Agenda Item Oct 21, 2025 Agenda Ready Discussion on MCWDB’s Community Builder Awards ceremony scheduled for December 3, 2025. 25-775 General Agenda Item Oct 21, 2025 Agenda Ready Update on the Pajaro Small Business Assistance program. 25-774 General Agenda Item Oct 21, 2025 Agenda Ready Update on MCWDB’s 2025-26 1st Quarter budget. 25-773 General Agenda Item Oct 21, 2025 Agenda Ready Update on MCWDB’s October 30, 2025, Board Retreat. 25-772 General Agenda Item Oct 21, 2025 Agenda Ready ACTION: Consider and approve the appointment of Omar Perez- Sandoval, representing Business, for a three-year term, and that the MCWDB forward the appointment to the Board of Supervisors for… 25-771 General Agenda Item Oct 21, 2025 Agenda Ready ACTION: Consider approval of minutes from the Special Monterey County Workforce Development Board (MCWDB) Executive Committee meeting on August 28, 2025. 25-770 General Agenda Item Oct 21, 2025 Agenda Ready PLN200047-AMD1 - KNOOP MICHAEL & MICHELLE Public hearing to consider an Amendment to a previously approved Combined Development Permit (PLN200047) that allowed a lot line adjustment between … PC 25-083 Planning Item Oct 21, 2025 Agenda Ready Approve and adopt amendments to the Bylaws of the Commission on Disabilities. 25-790 General Agenda Item Oct 21, 2025 Passed a. Approve and authorize the Chief Contracts and Procurement Officer or their designee to execute an Agreement with West Publishing Corporation dba West, a Thomson Reuters Business, for the … A 25-431 BoS Agreement Oct 21, 2025 General Government - Consent Project Name: LOMBARDO LAND GROUP I LP (RANCHO CANADA VILLAGE) File Number: PLN240202-DEP Project Location: Located between Carmel Valley Road and the Carmel River, east of Val Verde Assesso… HCD 25-048 HCD Agenda Item Oct 21, 2025 Agenda Ready a. Approve and authorize County Counsel/Risk Management to execute a Professional Services Agreement (“PSA”) with Kennedy/Jenks Consultants, Inc. for gauging, monitoring and reporting ground… 25-769 General Agenda Item Oct 20, 2025 General Government - Consent Receive and accept the Treasurer’s Report of Investments for the quarter ending September 30, 2025. 25-768 General Agenda Item Oct 20, 2025 General Government - Consent Authorize the Department of Emergency Management (DEM) to submit an application for the purpose of obtaining financial assistance from the California Governor’s Office of Emergency Services … RES 25-158 BoS Resolution Oct 20, 2025 General Government - Consent Authorize the Department of Emergency Management (DEM) to submit an application for the purpose of obtaining financial assistance from the California Governor’s Office of Emergency Services … RES 25-157 BoS Resolution Oct 20, 2025 General Government - Consent a. Approve and authorize the Library Director or designee to accept a grant from the California State Library for $64,521 to provide Adult Literacy and Families for Literacy services; and b.… 25-767 General Agenda Item Oct 20, 2025 General Government - Consent Support Adopting a resolution to authorize the Department of Emergency Management (DEM) to submit an application for the purpose of obtaining financial assistance from the California Governo… BC 25-106 Budget Committee Oct 20, 2025 Agenda Ready Approve the County of Monterey Board of Supervisors of the Monterey County Water Resources Agency Draft Action Meeting Minutes for the following meeting date: Tuesday, September 23, 2025, Tu… MIN 25-076 Minutes Oct 20, 2025 Passed Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, September 23, 2025, Tuesday, September 30, 2025, Tuesday, October 14… MIN 25-075 Minutes Oct 20, 2025 Passed Support adopting a resolution to authorize the Department of Emergency Management (DEM) to submit an application for the purpose of obtaining financial assistance from the California Governo… BC 25-105 Budget Committee Oct 20, 2025 Agenda Ready a. Consider supporting the amendment of the FY 2025-26 Emergency Communications Department Adopted Budget (Fund 028, Dept. 1520, Unit 8507) to approve the reallocation and reclassification o… BC 25-104 Budget Committee Oct 20, 2025 Agenda Ready Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(e)(3), the Board will confer with legal counsel regarding … CS 25-051 Closed Session Oct 20, 2025 Agenda Ready Approve the Memorandum of Understanding (MOU) for the Monterey County Patrol Association (COMPA), Units AOS and BOSS for the period February 1, 2025, through June 30, 2027. 25-766 General Agenda Item Oct 17, 2025 Passed a. Adopt a resolution to approve and adopt a tentative agreement between the Service Employees International Union (SEIU) Local 2015, representing the In-Home Supportive Services (IHSS) Prov… RES 25-156 BoS Resolution Oct 17, 2025 Passed a. Receive and accept the Cannabis Program fiscal year 2024-2025 annual budget review. BC 25-103 Budget Committee Oct 17, 2025 Agenda Ready Adopt a resolution honoring Guadalupe Covarrubias-Martinez, Chronic Disease Prevention Specialist, for her dedicated service of 34 years and 9 months to the County of Monterey. (Supervisor L… CR 25-192 Ceremonial Resolution Oct 17, 2025 Ceremonial Resolution a. Approve and authorize the County Administrative Officer or designee to execute Amendment No. 2 to Agreement A-17197 with Step Up on Second Street, Inc. to add $132,481 to provide rapid re… 25-765 General Agenda Item Oct 17, 2025 General Government - Consent Addenda/Supplemental Attached "Revised Ceremonial Resolution - Free Speech Week" to Item No. 8 under Special Presentation Added Item No. 11.1 under Appointments Attached "Revised Board Repor… 25-764 General Agenda Item Oct 17, 2025 Agenda Ready 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… RES 25-155 BoS Resolution Oct 16, 2025 Passed a. Approve Standard Agreements with Cal-West Lighting & Signal Maintenance, Inc. and Bear Electrical Solutions, LLC by LLC Manager, MWE, Buyer, Inc. to provide traffic signal and lighting ma… A 25-430 BoS Agreement Oct 16, 2025 Public Works, Facilities & Parks - Consent Reappoint Sanford Coplin to Pajaro Sunny Mesa Community Services District as a representing District 2 with a term expiration date on November 30, 2029. (District Specific - District 2, Supe… APP 25-138 Appointment Oct 16, 2025 Passed Adopt a Resolution to: a. Authorize and approve the increase in appropriations of the Auditor-Controller’s Fiscal Year (FY) 2025-26 Budget in Fund 001, Appropriation Unit AUD001 by $1,700,00… RES 25-154 BoS Resolution Oct 15, 2025 Passed Approve the Budget Committee Action Minutes of September 24, 2025. MIN 25-074 Minutes Oct 15, 2025 Agenda Ready Receive the List of Standing and Follow-up Reports due to the Budget Committee. BC 25-102 Budget Committee Oct 15, 2025 Agenda Ready Adopt the Budget Committee Meeting Schedule for Calendar Year 2026. BC 25-101 Budget Committee Oct 15, 2025 Agenda Ready Approve the Minutes of the Reservoir Operations Advisory Committee meeting on September 25, 2025. WRARO 25-066 WRA ResOps Item Oct 15, 2025 Agenda Ready a. Approve and authorize the County Administrative Officer, or designee, to sign and submit a grant application to the California Department of Housing and Community Development Encampment R… RES 25-153 BoS Resolution Oct 15, 2025 Scheduled PM Receive a status report on the County of Monterey Health Services Campus Master Plan Project - Phase I and provide direction to staff. 25-762 General Agenda Item Oct 15, 2025 Received a. Support authorizing and directing the Auditor-Controller to make the following amendments to the Fiscal Year (FY) 2025-26 Adopted Budget and related transfers: 1. Increase appropriations … BC 25-100 Budget Committee Oct 15, 2025 Agenda Ready a. Receive a presentation related to developing an ordinance to allow Cannabis Lounges as an allowed land use; and b. Direct staff to conduct public outreach activities in relation to develo… 25-761 General Agenda Item Oct 15, 2025 Agenda Ready Review and Approval of the 2026 Housing Advisory Committee (HAC) meeting dates. 25-760 General Agenda Item Oct 15, 2025 Agenda Ready Adopt a resolution honoring Julian John Macias as the 2025 Monterey County Veteran of the Year. (Supervisor Daniels) CR 25-191 Ceremonial Resolution Oct 15, 2025 Ceremonial Resolution Consider recommendations from the Planning Committee for proposed revisions to the Agency’s Bylaws and provide direction. (Staff: Ara Azhderian) WRAG 25-169 WR General Agenda Oct 15, 2025 Agenda Ready 1. Personnel 2. Dam Safety & Operations Future Funding Strategy 3. Mussel Prevention Program WRAG 25-168 WR General Agenda Oct 15, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to sign a non-standard Software-As-A-Service (SaaS) Agreement with PDDS Buyer, LLC (“PDDS”) for the licensing subscriptio… A 25-428 BoS Agreement Oct 15, 2025 Health Department - Consent Adopt a resolution honoring Michael Forbes 2025 Monterey County Veteran of the Year. (Supervisor Daniels) CR 25-190 Ceremonial Resolution Oct 15, 2025 Ceremonial Resolution a. Approve and authorize the Director of Health Services or designee, the District Attorney, and the Chief Executive Officer for Natividad Medical Center to execute Amendment No. 1 to Memora… A 25-427 BoS Agreement Oct 15, 2025 Passed Adopt the Capital Improvement Committee Meeting Schedule for Calendar Year 2026. 25-758 General Agenda Item Oct 14, 2025 Agenda Ready Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee. 25-757 General Agenda Item Oct 14, 2025 Agenda Ready Approve the Capital Improvement Committee Action Minutes of September 8, 2025. MIN 25-073 Minutes Oct 14, 2025 Agenda Ready Adopt a resolution recognizing Randy “Savage” Villalobos, International PAL Boxing Champion, for making history for Greenfield, California, and for bringing pride to the communities of South… CR 25-189 Ceremonial Resolution Oct 14, 2025 Passed a. Approve and authorize the Chief Contracts and Procurement Officer or designee to execute retroactive Amendment No. 1 to Standard Agreement No. A-16101 between the County of Monterey and V… A 25-426 BoS Agreement Oct 14, 2025 Public Works, Facilities & Parks - Consent Consider receiving an update on implementation of the Interim Operations Plan for San Antonio and Nacimiento Reservoirs and adopt a revised passage flow target for steelhead migration in the… WRAG 25-167 WR General Agenda Oct 14, 2025 Agenda Ready Consider receiving an update on the MCWRA activities related to the Salinas Valley Basin Groundwater Sustainability Agency’s Subgrant Agreements. WRAG 25-165 WR General Agenda Oct 14, 2025 Received Adopt a resolution recognizing Ventures for 35 years of service to the North Monterey County Community. (Supervisor Church) CR 25-188 Ceremonial Resolution Oct 14, 2025 Passed Board and California State Association of Counties, President Jeff Griffiths, will participate in a discussion regarding county priorities. 25-755 General Agenda Item Oct 14, 2025 Agenda Ready Public Comments 25-754 General Agenda Item Oct 14, 2025 Agenda Ready Welcome by Supervisor Luis Alejo 25-753 General Agenda Item Oct 14, 2025 Agenda Ready a. Receive a report on rental income generated by the Kents Court affordable housing development; and, b. Recommend that the Board of Supervisors approve basing Kents Court rents on annual t… 25-752 General Agenda Item Oct 14, 2025 Agenda Ready Receive memoranda update on the Cannabis Program budget, and performance measures. Presenter: Michelle House, Cannabis Program Manager 25-751 General Agenda Item Oct 14, 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 25-750 General Agenda Item Oct 14, 2025 Agenda Ready Consider approval of action minutes from the July 31, 2025, Cannabis Committee meeting. MIN 25-072 Minutes Oct 14, 2025 Agenda Ready a. Receive a report on the Inclusionary Housing Ordinance update progress; b. Provide direction to staff on potential amendments to the Inclusionary Housing Ordinance (IHO) and General Plan … 25-748 General Agenda Item Oct 14, 2025 Agenda Ready a. Receive a report on the 2025-2028 Board of Supervisors Strategic Plan; and, b. Provide direction to staff. 25-747 General Agenda Item Oct 14, 2025 Agenda Ready Approve the May 12, 2025 Draft Action Minutes 25-746 General Agenda Item Oct 14, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a Memorandum of Understanding between Clinica de Salud del Valle de Salinas and the County of Monterey, on beh… A 25-425 BoS Agreement Oct 14, 2025 Passed Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(2) and (d)(4), the Board will confer with legal counsel… WRAG 25-164 WR General Agenda Oct 13, 2025 Agenda Ready Reservoir Storage and Release Update. (Staff: Joseph Klein) WRAG 25-163 WR General Agenda Oct 13, 2025 Agenda Ready a. Approve and authorize the Contracts & Purchasing Officer or designee to execute a ten (10) year Lease Agreement, effective December 1, 2025 or upon issuance of a certificate of occupancy … A 25-424 BoS Agreement Oct 13, 2025 Health Department - Consent Reappoint Russell Jeffries to the Assessment Appeals Board representing as a Primary Representative with a term ending September 4, 2028. (Nominated by Supervisor Daniels) APP 25-161 Appointment Oct 13, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute Renewal and Amendment No.1 to Agreement A-164043 between the County of Monterey and Monterey County Rape Crisi… A 25-423 BoS Agreement Oct 13, 2025 Health Department - Consent a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute a retroactive agreement between the County of Monterey and Sonoma State University for … A 25-422 BoS Agreement Oct 13, 2025 Agenda Ready REF220020 - GENERAL PLAN HOUSING ELEMENT SIXTH CYCLE UPDATE a. Receive a status report of the draft Sixth Cycle Housing Element; and b. Provide direction to staff Project Location: Unincorpo… 25-744 General Agenda Item Oct 13, 2025 Received 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 25-050 Closed Session Oct 13, 2025 Agenda Ready Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding … CS 25-049 Closed Session Oct 13, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a retroactive Mental Health Services Agreement with Seneca Family of Agencies for a term of August 18, 2025 to… A 25-421 BoS Agreement Oct 13, 2025 Passed Adopt a resolution proclaiming October 20-26, 2025 as Free Speech Week in Monterey County. (Supervisor Church) CR 25-187 Ceremonial Resolution Oct 10, 2025 Passed Addenda/Supplemental Attached Revised Board Report, Establish a Measure AA Standing Committee_REVISED (Clean) 10.10.25, Establish a Measure AA Standing Committee_REVISED (Redline 10.10.25 an… 25-743 General Agenda Item Oct 10, 2025 Agenda Ready a. Approve a Funding Agreement with Carmel 1 Inv, LLC (PLN240105), to fund the preparation of an environmental evaluation through an Initial Study-Mitigated Negative Declaration and associat… A 25-420 BoS Agreement Oct 10, 2025 Housing & Community Development - Consent Salinas River Stream Maintenance Program Effectiveness Assessment. (Presenter: Paul Robins) WRAG 25-162 WR General Agenda Oct 10, 2025 Agenda Ready Receive the Lake Nacimiento Resort and Operations Enterprise Fund Year-End Financial Report for Fiscal Year (FY) 2024-25. BC 25-099 Budget Committee Oct 10, 2025 Agenda Ready Reappoint Don Olsen to Pajaro Sunny Mesa Community Services District representing District 2 with a term expiration date on November 30, 2029 (District Specific - District 2, Supervisor Chur… APP 25-160 Appointment Oct 10, 2025 Passed Reappoint Sanford Coplin to Pajaro Sunny Mesa Community Services District representing District 2 with a term expiration date on November 30, 2029. (District Specific - District 2, Superviso… APP 25-159 Appointment Oct 10, 2025 Appointment Reappoint Clinton J. (CJ) Miller to Pajaro Sunny Mesa Community Services District representing District 2 with a term expiration date on November 30.2029. (District Specific - District 2, Su… APP 25-158 Appointment Oct 10, 2025 Passed Adopt a resolution honoring Jill Allen as a 2025 Veteran of the Year from County of Monterey Supervisorial District 2. (Supervisor Church) CR 25-186 Ceremonial Resolution Oct 10, 2025 Ceremonial Resolution Adopt a resolution honoring Lawrence Mosher as a 2025 Veteran of the Year from County of Monterey Supervisorial District 2. (Supervisor Church) CR 25-185 Ceremonial Resolution Oct 10, 2025 Ceremonial Resolution Adopt a resolution honoring Anthony Henderson as a Monterey County Military and Veterans Affairs Advisory Commission’s Veteran of the Year for 2025. (Supervisor Lopez) CR 25-184 Ceremonial Resolution Oct 10, 2025 Ceremonial Resolution a. Receive a report on the Inclusionary Housing Ordinance update progress; b. Provide direction to staff on potential amendments to the Inclusionary Housing Ordinance (IHO) and General Plan … 25-741 General Agenda Item Oct 10, 2025 Agenda Ready Adopt a resolution proclaiming October 2025 as Breast Cancer Awareness Month in the County of Monterey. (Supervisor Lopez) CR 25-183 Ceremonial Resolution Oct 10, 2025 Passed Receive a report on Key Capital Improvement Projects managed by the Public Works, Facilities and Parks Department (PWFP) for the period of January 1, 2025 through June 30, 2025 (Fiscal Year … 25-740 General Agenda Item Oct 10, 2025 Agenda Ready Acceptance of the October 09, 2025, County of Monterey Zoning Administrator Meeting minutes. MIN 25-071 Minutes Oct 10, 2025 Agenda Ready a. Receive a report on rental income generated by the Kents Court affordable housing development; and, b. Recommend that the Board of Supervisors approve basing Kents Court affordable rents … 25-739 General Agenda Item Oct 10, 2025 Agenda Ready a. Receive a report regarding County allocations for HOME Investment Partnership Program funds of $500,000 for the Amended County Community Development Block Grant and HOME Investment Partne… 25-738 General Agenda Item Oct 10, 2025 Agenda Ready Approval of the June 27, 2025 Urban County Standing Committee Draft Minutes 25-736 General Agenda Item Oct 10, 2025 Agenda Ready a. Authorize and approve the increase in appropriations of the Auditor-Controller’s Fiscal Year (FY) 2025-26 Budget in Fund 001, Appropriation Unit AUD001 by $1,700,000, financed by a releas… 25-737 General Agenda Item Oct 10, 2025 General Government - Consent a. Conduct a public hearing to obtain residents’ views and respond to proposals and questions received during the preceding 30-day public comment period regarding the Amended Community Devel… 25-735 General Agenda Item Oct 10, 2025 Scheduled PM Consider the recommendations of the Measure AA Ad Hoc Committee to dissolve the existing Ad Hoc Committee, establish a new standing committee of the Board in its place, appoint the current A… 25-734 General Agenda Item Oct 9, 2025 Passed a. Approve and authorize the County Administrative Officer, or designee to execute Amendment No. 3 to Agreement No. A-17195 with the City of King (“King City”) for the provision of interim s… 25-733 General Agenda Item Oct 9, 2025 Passed a. Receive a report regarding County allocations for HOME Investment Partnership Program funds of $500,000 for the Amended County Community Development Block Grant and HOME Investment Partne… 25-732 General Agenda Item Oct 9, 2025 Agenda Ready Review, Discuss, and Approve Revisions to the EOCRAC Bylaws - Naudia Velarde, Civil Rights Office 25-731 General Agenda Item Oct 9, 2025 Agenda Ready Receive, Discuss, and Approve Response to Department Equal Opportunity Plans for 2025 - Naudia Velarde, Civil Rights Office 25-730 General Agenda Item Oct 9, 2025 Agenda Ready Action Item: Review and Approve Action Minutes of September 17, 2025 25-729 General Agenda Item Oct 9, 2025 Agenda Ready Adopt a resolution honoring Partners for Peace on its 30th Anniversary of reducing youth violence and strengthening family engagement. (Supervisor Root Askew) CR 25-182 Ceremonial Resolution Oct 9, 2025 Ceremonial Resolution a. Approve and authorize the Director of Health Services or designee to execute a no-cost Memorandum of Understanding (MOU) with Monterey Peninsula College (MPC), authorizing the installatio… A 25-419 BoS Agreement Oct 9, 2025 Passed a. Receive a presentation on the Encampment Resolution Funding Opportunity; and, b. Support the submission of two Encampment Resolution Funding project applications to support the City of Sa… 25-728 General Agenda Item Oct 9, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a no-cost Memorandum of Understanding (MOU) with North County Recreation and Park District in Castroville, aut… A 25-418 BoS Agreement Oct 9, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a no-cost Memorandum of Understanding (MOU) with City of Soledad, authorizing the installation of one (1) nalo… A 25-417 BoS Agreement Oct 9, 2025 Passed Adopt a resolution to recognize November 11, 2025, as Veterans Day in the County of Monterey and to honor the service and sacrifice of the many Veterans who have safeguarded our country, and… CR 25-181 Ceremonial Resolution Oct 9, 2025 Ceremonial Resolution a. Approve and authorize the Contract Purchasing Officer or designee to execute Amendment No.1 to Agreement No. A-17149 with LongView International Technology Solutions, Inc. dba LTS, Inc. f… A 25-416 BoS Agreement Oct 9, 2025 Passed Consider approval of the employment agreement with Ray Buenaventura as Public Defender for the County of Monterey and authorize the Chair of the Board to execute the agreement. 25-727 General Agenda Item Oct 9, 2025 Passed a. Introduce, waive first reading, and set November 4, 2025 at 10:30 a.m. as the date and time to consider adoption of an ordinance repealing Chapter 3.14 of the Monterey County Code regardi… 25-726 General Agenda Item Oct 9, 2025 Passed Receive a report on Key Capital Improvement Projects managed by the Public Works, Facilities and Parks Department (PWFP) for the period of January 1, 2025 through June 30, 2025 (Fiscal Year … BC 25-098 Budget Committee Oct 8, 2025 Agenda Ready a. Approve Amendment No. 3 to Standard Agreement No. A-15018, Multi-Year Agreement #3200*5442, with Smith & Enright Landscaping, Inc. to continue to provide services for the Litter Abatement… A 25-415 BoS Agreement Oct 8, 2025 Passed Approve and authorize the Contracts Purchasing Officer or designee to execute an Amendment No. 2 to the Non-standard Agreement with Meltwater, for media monitoring software subscription serv… 25-725 General Agenda Item Oct 8, 2025 Passed a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute a Non-Standard agreement with HPC International, Inc. dba HPC for online medical journa… A 25-414 BoS Agreement Oct 8, 2025 Natividad Medical Center - Consent Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal & amendment No. 2 to the agreement with HPC International, Inc. dba HPC for medica… A 25-413 BoS Agreement Oct 8, 2025 Natividad Medical Center - Consent Adopt a resolution commending Interim, Inc. on its 50th Anniversary and recognizing its legacy of creating housing, healing, and hope. (Supervisor Root Askew) CR 25-180 Ceremonial Resolution Oct 8, 2025 Passed a. Receive a presentation on departmental space need projections for the next 20 years, and development options in the draft 2025 Facilities Master Plan for County facilities; b. Provide rec… 25-723 General Agenda Item Oct 8, 2025 Agenda Ready Adopt a resolution honoring Rancho Cielo on its 25th Anniversary. (Supervisor Church) CR 25-179 Ceremonial Resolution Oct 8, 2025 Passed Receive an updated 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 language needs of our I… 25-722 General Agenda Item Oct 8, 2025 Passed Adopt a resolution honoring the Young Women's Christian Association (YWCA) Monterey County for its leadership in domestic violence awareness, prevention, and intervention and recognizing Oct… CR 25-178 Ceremonial Resolution Oct 8, 2025 Passed Adopt a resolution honoring Terry Glasco as a Monterey County Military and Veterans Affairs Advisory Commission’s Veteran of the Year for 2025. (Supervisor Lopez) CR 25-177 Ceremonial Resolution Oct 8, 2025 Ceremonial Resolution Adopt a resolution honoring Delbert A. “Del” Curtsinger as the Monterey County Military and Veterans Affairs Advisory Commission Veteran of the Year 2025. (Supervisor Root Askew) CR 25-176 Ceremonial Resolution Oct 8, 2025 Ceremonial Resolution Adopt a resolution honoring Sam Cunningham as a Monterey County Military and Veterans Affairs Advisory Commission’s Veteran of the Year for 2025. (Supervisor Lopez) CR 25-175 Ceremonial Resolution Oct 8, 2025 Ceremonial Resolution Adopt a resolution honoring Ed Sanchez as the Monterey County Military and Veterans Affairs Advisory Commission Veteran of the Year 2025. (Supervisor Root Askew) CR 25-174 Ceremonial Resolution Oct 8, 2025 Ceremonial Resolution Receive an update in response to Board Referral No. 2024.11, asking staff to investigate possible modifications to the County’s Rooster Ordinance to make it more effective at eradicating coc… 25-721 General Agenda Item Oct 8, 2025 Agenda Ready Adopt a resolution honoring Alicia Diaz as a County of Monterey Military and Veterans Affairs Advisory Commission’s Veteran of The Year for 2025. (Supervisor Alejo) CR 25-173 Ceremonial Resolution Oct 8, 2025 Ceremonial Resolution Adopt a resolution requiring the Superior Court of Monterey County to impose an assessment of fifteen dollars ($15.00) upon every person who violates the provisions enumerated in Penal Code … RES 25-151 BoS Resolution Oct 8, 2025 Passed Adopt a resolution honoring the Community Alliance for Safety and Peace (CASP) on the International Day of Non-Violence, October 2, 2025. (Supervisor Root Askew) CR 25-172 Ceremonial Resolution Oct 7, 2025 Passed Appoint Karen Araujo to Equal Opportunity and Civil Rights Advisory Commission representing Commission on the Status of Women with a term expiration date on December 31, 2027. (Nominated by … APP 25-154 Appointment Oct 7, 2025 Passed Adopt a resolution to: a. Approve and authorize the Director of the Public Works, Facilities and Parks (PWFP) Department or designee to execute a Right of Entry and Indemnification Agreement… RES 25-150 BoS Resolution Oct 7, 2025 Passed a. Set a public hearing for December 10, 2025, at 10:00 a.m. to consider and adopt a Resolution to approve Amendment No. 1 with [Proposed] Exhibit 1 “Approved Rates and Charges” to Unified F… 25-720 General Agenda Item Oct 7, 2025 Passed Consider approval of the action minutes from the September 8, 2025, Legislative Committee meeting. MIN 25-070 Minutes Oct 7, 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. Proposition 4 - Climate Resiliency c.… 25-719 General Agenda Item Oct 7, 2025 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. Status of the Legislature and State Budget b. Update on Priority Legislat… 25-718 General Agenda Item Oct 7, 2025 Agenda Ready Add the Fern Canyon Road Emergency Repair Project and the Arroyo Seco Road Mile Post (MP) 0.75 Emergency Repair Project to the Public Works, Facilities and Parks (PWFP) Fiscal Year (FY) 2025… 25-716 General Agenda Item Oct 7, 2025 Passed 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… 25-717 General Agenda Item Oct 7, 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. Of… 25-715 General Agenda Item Oct 7, 2025 Agenda Ready PLN240281-ZIEMANN EARL J & ZIEMANN CHRISTINA N AND JACOBS ROBERT D Administrative hearing to consider a Lot Line Adjustment and Merger between three lots of record: Parcel 1 (5 acres), Parce… AP 25-058 Administrative Permit Oct 7, 2025 Agenda Ready PLN250040 - GILL JAGROOP S TR Administrative hearing to consider modifications to an existing 2,884 square foot one-story single-family dwelling, including construction of a 357 square foot … AP 25-057 Administrative Permit Oct 7, 2025 Agenda Ready a. Authorize the Chief Contracts and Procurement Officer or designee to execute a non-standard Agreement with Document Messaging Technologies (DMT) Solutions Global Corporation dba BlueCrest… A 25-411 BoS Agreement Oct 7, 2025 Passed PLN250018 - STUBBLEFIELD CHRIS & CONNIE JO Administrative hearing to consider replanting of five Coast live oak trees to clear Code Enforcement Case No. 24CE00147. Project Location: 243 Walk… AP 25-056 Administrative Permit Oct 7, 2025 Agenda Ready a. Receive a presentation from Health Department staff on its updated Opioid Settlement Funds (OSF) implementation plan; and b. Provide direction to staff as necessary. Presenters: Shiba Sum… 25-714 General Agenda Item Oct 7, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a retroactive, standard Mental Health Services Agreement for the term beginning March 1, 2025 through June 30,… A 25-410 BoS Agreement Oct 7, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute an Agreement with Healthcare Management Strategies, LLC (HMS) for Federally Qualified Health Center (FQHC) con… A 25-409 BoS Agreement Oct 7, 2025 Passed Adopt a resolution declaring every October 12 as Indigenous Peoples Day in Monterey County and Commending California Rural Legal Assistance’s Indigenous Program. (Supervisor Alejo) CR 25-171 Ceremonial Resolution Oct 6, 2025 Passed Receive an overview from Natividad and Health Department staff on Natividad Medical Center's (NMC) Mental Health Unit and the Health Department's Public Guardian's office. Presenters: Elsa J… 25-712 General Agenda Item Oct 6, 2025 Agenda Ready a. Approve and authorize the Library Director to enter into a Memorandum of Understanding (MOU) with Zef Global for a term of three years, for assistance with the Literacy Program; and b. Ap… 25-710 General Agenda Item Oct 6, 2025 Passed a. Approve the Plans and Specifications for the Natividad Medical Center, Project #9600-55 Medical -Surgical 3 Renovation, Bid #NMC-1014 for contractors to bid on construction; and b. Author… 25-709 General Agenda Item Oct 6, 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 25-048 Closed Session Oct 3, 2025 Agenda Ready Reappoint Elsa Mendoza Jimenez to the Santa Cruz - Monterey - Merced - San Benito - Mariposa Managed Medical Care Commission as the Director of the County Health Department Representative wi… APP 25-157 Appointment Oct 3, 2025 Passed Reappoint Maximiliano Cuevas to the Santa Cruz - Monterey - Merced - San Benito - Mariposa Managed Medical Care Commission representing District 4 as a Health Care Provider Representative wi… APP 25-156 Appointment Oct 3, 2025 Passed Reappoint Allen Radner to the Santa Cruz - Monterey - Merced - San Benito - Mariposa Managed Medical Care Commission representing District 5 as an At Large Member with a term end date of Oct… APP 25-155 Appointment Oct 3, 2025 Passed a. Approve and authorize the Chief Contracts and Procurement Officer or designee to execute a retroactive Non-Standard Agreement with PSD Citywide (US) Inc., to provide Computerized Maintena… A 25-408 BoS Agreement Oct 3, 2025 Passed a. Authorize remittance by the Auditor-Controller of up to $1.7 million to the State of California Employment Development Department (“EDD”), for State Disability Insurance (SDI) tax under-w… 25-708 General Agenda Item Oct 3, 2025 Scheduled PM PLN240159 - RICKARD OLIVER C & BROOKE T KENNAMER TRS Public hearing to consider the construction of a 1,084 square foot addition to an existing 2,585 square foot single-family dwelling, a 19… ZA 25-055 Zoning Administrator Oct 3, 2025 Agenda Ready a. Approve and authorize the Contracts and Purchasing Officer or designee to execute Amendment 1 with Peregrine Technologies Inc., to provide support, training and integration into their Per… A 25-406 BoS Agreement Oct 3, 2025 Passed Adopt a Resolution to: a. Receive an update from the County Departments of Health, Social Services, and Natividad on proposed outreach, education, marketing, and application assistance plan … RES 25-148 BoS Resolution Oct 3, 2025 Passed Nominate one member of the Board of Supervisors to serve on the California State Association of Counties (CSAC) Board of Directors, and one member of the Board of Supervisors to serve as alt… APP 25-152 Appointment Oct 2, 2025 Passed PLN240026 - SHAW SUZANNE SAUNDERS TR Public hearing to consider action on a variance to reduce the front setbacks by 20 feet and the construction of a 192 square foot storage shed. Project L… ZA 25-054 Zoning Administrator Oct 2, 2025 Agenda Ready Appoint Jessica McKillip to the Area Agency on Aging Advisory Council representing District 4 as a Primary Representative filling an unexpired term with a term end date of December 31, 2025 … APP 25-153 Appointment Oct 2, 2025 Passed a. Authorize the Office of the Public Defender to submit an application for the purpose of obtaining financial assistance from the State of California Office of the State Public Defender’s E… 25-707 General Agenda Item Oct 2, 2025 Passed a. Authorize the Chief Information Officer to execute retroactively a non-standard Agreement with Insight Investments LLC for financing of Palo Alto Networks software licensing and hardware,… A 25-405 BoS Agreement Oct 2, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a retroactive Amendment No. 2 to extend the term to Agreement No. A-15987 for the use of the Hitchcock Road An… A 25-404 BoS Agreement Oct 1, 2025 Passed Adopt a resolution honoring Last Chance Mercantile on International E-Waste Day, October 14, 2025. (Supervisor Root Askew) CR 25-170 Ceremonial Resolution Oct 1, 2025 Passed Adopt a resolution honoring the City of Marina on its 50th Anniversary. (Supervisor Root Askew) CR 25-169 Ceremonial Resolution Oct 1, 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-14569) with Victor… A 25-403 BoS Agreement Oct 1, 2025 Passed
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