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November 2025

200 records

Receive status report for FY-2025 County procurement of goods and services. 25-882 General Agenda Item Nov 26, 2025 Scheduled PM Approve and authorize the continued work on preparing for a refunding of the 2015 Public Facilities Financing Certificates of Participation, currently estimated annual savings of approximate… 25-881 General Agenda Item Nov 26, 2025 Passed a. Authorize the Chief Contracts and Procurement Officer or designee to execute Countywide Service Agreements based on the criteria set forth in RFP #10958. The agreements are between the Co… 25-880 General Agenda Item Nov 26, 2025 Passed a. Approve and authorize the County Administrative Officer, or designee, to execute a Memorandum of Understanding for a term of three years beginning December 31, 2025 between the County of … 25-879 General Agenda Item Nov 26, 2025 Passed a. Approve and authorize the Treasurer-Tax Collector or their designee to execute a non-standard agreement with Neumo Justice Systems, LLC, to provide RevQ+ collection system implementation,… 25-878 General Agenda Item Nov 26, 2025 Passed a. Approve and authorize the Treasurer-Tax Collector or their designee to sign a procurement and maintenance agreement with Cummins-Allison Corp. for upgraded currency-counting hardware and … 25-877 General Agenda Item Nov 26, 2025 Passed Receive a preliminary response to Board Referral Number 2025.13 (Alejo) regarding creation of a formalized process and policy for naming County of Monterey-owned and county-operated faciliti… PAR 25-021 Preliminary Analysis Report Nov 26, 2025 Agenda Ready REVIEW AND DISCUSS THE DRAFT 2024-2025 CERTIFIED LOCAL GOVERNMENT PROGRAM ANNUAL REPORT (CLG) 25-875 General Agenda Item Nov 26, 2025 Agenda Ready a. Approve and authorize Amendment No. 2 to the Donald J. Basch and Shelly Basch Inclusionary Housing Agreement to allow conveyance of their inclusionary unit into a revocable living trust; … 25-874 General Agenda Item Nov 26, 2025 Passed a. Receive a preliminary response by the Assistant County Administrative Officer or designee to Board Referral No. 2025.14 (Alejo) regarding the development of an Arts Master Plan for the Co… PAR 25-020 Preliminary Analysis Report Nov 25, 2025 Agenda Ready Approve the Action Minutes of the Board of Directors meeting held on November 17, 2025. WRAG 25-200 WR General Agenda Nov 25, 2025 Agenda Ready Adopt a Resolution to: a. Amend the Housing and Community Development Department FY 2025-2026 Adopted Budget (Fund 001, Department 3100, Unit 8542) to approve the reallocation of one (1) vac… RES 25-178 BoS Resolution Nov 25, 2025 Passed Authorize the County Administrative Officer, or designee, to execute all documents necessary to approve Change Order #2 with Opterra Energy Services in the amount of $790,026 that includes 6… 25-872 General Agenda Item Nov 25, 2025 Passed Adopt a Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Section IV Employee/Bargaining Units to establish Unit UX for unrepresented medical service line… RES 25-177 BoS Resolution Nov 25, 2025 Natividad Medical Center - Consent PLN250267 - CTI TOWERS ASSETS I LLC (T-MOBILE) Administrative Hearing to consider action on a previously approved permit that allowed installation of antennas and radios on the existing towe… AP 25-068 Administrative Permit Nov 25, 2025 Agenda Ready Committee Agenda’s for December 2025 and January 2026: · Water Resources Agency Reservoir Operations Advisory Committee Agenda · Water Resources Agency Finance Committee Agenda · Water Resou… WRAG 25-198 WR General Agenda Nov 25, 2025 Agenda Ready Review of allocation requests for the FY2025-26 budgets. (Staff Presenting: Nan Kim) WRAFIN 25-093 WRA FInance Item Nov 25, 2025 Agenda Ready Update of the Grants in FY2025-26. (Staff Presenting: Nan Kim) WRAFIN 25-092 WRA FInance Item Nov 25, 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 Balance Hydrologics for the Carmel River F… WRAFIN 25-091 WRA FInance Item Nov 25, 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 Balance Hydrologics for the Carmel River F… WRAFIN 25-090 WRA FInance Item Nov 25, 2025 Agenda Ready Consider receiving the October 2025 Financials for All Agency Funds. (Staff Presenting: Nora Cervantes) WRAFIN 25-089 WRA FInance Item Nov 25, 2025 Agenda Ready Monterey One Water Financial Reports thru September 2025. (Staff Presenting: Yohana Vargas of Monterey One Water) WRAFIN 25-088 WRA FInance Item Nov 25, 2025 Agenda Ready Appoint Maria Rusconi to Soledad Cemetery District as a Primary Representative to fill an unexpired term ending on February 1, 2027. (Nominated by District 3, Supervisor Lopez) APP 25-183 Appointment Nov 25, 2025 Passed a. Authorize the Contracts Purchasing Officer or their designee to execute Amendment No. 1 to Agreement No. A-16354 with One Transcription Services for continuing transcription services for … 25-870 General Agenda Item Nov 25, 2025 Criminal Justice - Consent Approve and authorize the Director of Health Services or designee to execute a retroactive Amendment No. 2 to Alcohol and Drug Treatment Service Agreement A-17396 between the County of Monte… A 25-478 BoS Agreement Nov 24, 2025 Passed a. Receive a follow-up status report on the County of Monterey Health Services Master Plan Project - Phase I Mental Health Rehabilitation Center (MHRC): and b. Provide direction to staff on … 25-869 General Agenda Item Nov 24, 2025 Scheduled PM Appoint Casey Day to the Behavioral Health Commission as a Law Enforcement Representative with a term end date of May 31, 2028. (Nominated by Monterey County Chief Law Enforcement Officers A… APP 25-182 Appointment Nov 24, 2025 Passed PLN250127 - YANG PHILLIP & YANG MARIKO TRS Administrative hearing to consider action on the demolition of a 2,592 square foot single one-story family residence and construction of a 2,813 sq… AP 25-067 Administrative Permit Nov 24, 2025 Agenda Ready a. Approve and authorize the Treasurer-Tax Collector or their designee to execute Amendment No.1 to Agreement A-17304 with Neumo Justice Systems, LLC, formerly known as Columbia Ultimate Bus… 25-868 General Agenda Item Nov 24, 2025 Passed PLN240348 - COSMERO CONSTRUCTION & DEVELOPMENT LLC Administrative hearing to consider an after-the-fact demolition and construction of a 4,600 square foot single-family dwelling with attache… AP 25-066 Administrative Permit Nov 24, 2025 Agenda Ready Reappoint Jessica McKillip to the Area Agency on Aging Advisory Council representing District 4 as a Primary Representative with a term end date of December 31, 2029. (District Specific - Di… APP 25-181 Appointment Nov 24, 2025 Passed Project Name: TEDFORD JEFFREY R & DONNA M TRS File Number: PLN220053 Project Location: 31525 HWY 1, CARMEL, CA 93923 Assessor’s Parcel Number(s): 243-221-030-000 Project Planner: Mary Israel… HCD 25-054 HCD Agenda Item Nov 24, 2025 Agenda Ready Approve the Library Director to enter into a Memorandum of Understanding (“MOU”) with the Monterey Bay Aquarium Foundation (“Monterey Bay Aquarium”) from January 6, 2025 - December 1, 2028 t… 25-866 General Agenda Item Nov 24, 2025 General Government - Consent Adopt a resolution commending Dawn Soza, Finance Manager II, as the recipient of the 2025 Probation Business Managers Association (PBMA) Tim Ward Award. (Supervisor Lopez) CR 25-209 Ceremonial Resolution Nov 24, 2025 Passed a. Consider and authorize the Director of Human Resources, or designee, to execute a Student Intern Placement Agreement between Chamberlain University and the County of Monterey; and, b. Con… 25-867 General Agenda Item Nov 24, 2025 Passed a. Approve a one-time Special Event Use Permit between See & Be Productions Inc. and the County of Monterey to promote and conduct the Wildflower Triathlon at Lake San Antonio, South Shore o… A 25-477 BoS Agreement Nov 21, 2025 Passed PLN160240 - PEBBLE BEACH COMPANY Administrative hearing to consider a six-year extension to the expiration date of a previously approved Pebble Beach Company Concept Plan’s (PBC’s) Phase II,… AP 25-065 Administrative Permit Nov 21, 2025 Agenda Ready Adopt a Resolution to: a. Approve a report on the status of development traffic impact fees for the fiscal year ending June 30, 2025; and b. Adopt findings, in accordance with Government Cod… RES 25-175 BoS Resolution Nov 21, 2025 Passed Adopt a Resolution to: a. Retroactively approve a report on the status of development traffic impact fees for the fiscal year ending June 30, 2024; and b. Retroactively adopt findings, in ac… RES 25-174 BoS Resolution Nov 21, 2025 Passed Receive a preliminary response by the Assistant County Administrative Officer to Board Referral No. 2025.12 (Church) regarding the formation of an Ad Hoc Committee for the Salinas Intermodal… PAR 25-019 Preliminary Analysis Report Nov 21, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 2 to Agreement A-16208 between the County of Monterey and Life Technologies, Corp., to provide t… A 25-476 BoS Agreement Nov 21, 2025 Passed a. Amend the FY 2025-26 Department of Social Services Adopted Budget, Fund 001, Department 5010, Unit 8262 to approve the reallocation and reclassification of one (1) Management Analyst II t… RES 25-173 BoS Resolution Nov 21, 2025 Passed Approve and authorize the Office of the Auditor-Controller to process a one-time payment in the amount of $12,554 to Amergis Healthcare Staffing, Inc. for outstanding invoices related to the… 25-862 General Agenda Item Nov 21, 2025 Passed a. Approve the execution by the County Counsel of a Professional Service Agreement with Garrett Law LLP for the provision of webinar training services for Health Department staff on patient … A 25-475 BoS Agreement Nov 21, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute an Amendment No. 1 to Standard Agreement No. A-17285 between the County of Monterey and Arlene Guzman Corporat… A 25-474 BoS Agreement Nov 21, 2025 Passed a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute a Nonstandard MedKeeper Agreement: Software-as-a-Service License Agreement (“License Agre… A 25-473 BoS Agreement Nov 21, 2025 Passed Reappoint Bonnie Foxworthy to the Community Restorative Justice Commission representing District 4 as a Victims of a Crime Representative with a term end date of May 10, 2028. (District Spec… APP 25-187 Appointment Nov 21, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a retroactive two-year Grant Subcontract Agreement with the Public Health Institute (PHI) in the amount of $16… A 25-472 BoS Agreement Nov 21, 2025 Passed Receive the Monterey County Fish and Game Advisory Commission 2024 Annual Report to the Board of Supervisors. 25-861 General Agenda Item Nov 21, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute an Agreement with First Alarm for the provision of on-going building security system monitoring, for the Healt… A 25-471 BoS Agreement Nov 21, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute an Agreement with First Alarm for the provision of on-going building security system monitoring, for the Healt… A 25-470 BoS Agreement Nov 21, 2025 Passed Receive the County of Monterey Parks Commission 2024 Annual Report to the Board of Supervisors. 25-860 General Agenda Item Nov 20, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute an Agreement with First Alarm for the provision of on-going building security system monitoring, for the Healt… A 25-469 BoS Agreement Nov 20, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute an Agreement with First Alarm for the provision of on-going building security system monitoring, for the Healt… A 25-468 BoS Agreement Nov 20, 2025 Passed Approval of the November 12, 2025, Planning Commission Meeting Minutes. PC 25-094 Planning Item Nov 20, 2025 Agenda Ready a. Conduct a public hearing to consider 16 Williamson Act Applications for 2026 to Create Farmland Security Zones (FSZ) and Contracts and to Establish an Amendment to an existing Agricultura… RES 25-172 BoS Resolution Nov 20, 2025 Scheduled AM a. Amend the Department of Social Services’ Fiscal Year (FY) 2025-26 Adopted Budget 001-5010-8258-SOC004 to increase appropriations by $150,000, financed by a reduction in the contingencies … RES 25-171 BoS Resolution Nov 20, 2025 Passed The Board of Supervisors will appoint one of the following three nominees; Paige Viren, Jenny Kuan, or Gayle Pitman to the Economic Development Committee as a Higher Education Representative… APP 25-180 Appointment Nov 20, 2025 Passed Appoint Cesar Lara to the Economic Development Committee as a Labor Representative with a term ending at the Pleasure of the Board. (Nominated by Economic Development Committee) APP 25-179 Appointment Nov 20, 2025 Passed Adopt a Resolution directing the Department of Public Works, Facilities and Parks (PWFP) to proceed with the preparation of an Engineer’s Report and complete a Proposition 218 election for C… RES 25-170 BoS Resolution Nov 20, 2025 Passed Adopt a Resolution to: a. Authorize the Chief Executive Officer for Natividad or a designee to execute a License Agreement with the Regents of the University of California, a California corp… A 25-467 BoS Agreement Nov 20, 2025 Natividad Medical Center - Consent PLN110257 - BERLIN ANDREW T TR Administrative hearing to consider a Minor and Trivial Amendment to a previously approved Combined Development Permit (PLN110257) that allowed the demolition o… AP 25-064 Administrative Permit Nov 19, 2025 Agenda Ready Consider adopting a position regarding a request from the Monterey Peninsula Water Management District to the State Water Resources Control Board to consider modifying a portion of the 2009 … WRAG 25-196 WR General Agenda Nov 19, 2025 Agenda Ready Consider appointments of the County’s delegates and alternates to the Board of Directors for Rural County Representatives of California (RCRC), Golden State Finance Authority (GSFA), and Gol… APP 25-178 Appointment Nov 19, 2025 Passed Receive the Certified Statement of Votes Cast and declare final the results of the November 4, 2025, Statewide Special Election as set forth in the attached documents. 25-865 General Agenda Item Nov 19, 2025 Passed Set the next meeting date and discuss future agenda items. WRAFIN 25-087 WRA FInance Item Nov 19, 2025 Agenda Ready Approve the Action Minutes of the Finance Committee meeting on November 7, 2025. WRAFIN 25-086 WRA FInance Item Nov 19, 2025 Agenda Ready It is recommended that the Board of Supervisors adopt a resolution: a. Finding that the proposed action is not a project as defined by the California Code of Regulations (CCR) California Env… RES 25-168 BoS Resolution Nov 19, 2025 Public Works, Facilities & Parks - Consent a. Authorize an additional contingency of 10% or $381,384 in contract amount with Teichert Construction, for the Carmel Valley Road and Laureles Grade Roundabout, Project No. 1146, in the to… 25-858 General Agenda Item Nov 19, 2025 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute amendment No. 3 to the agreement (A-14574) with Natividad Medical Foundation for philanthrop… A 25-466 BoS Agreement Nov 18, 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 GHC of SAC-SNF, LLC DBA Gram… A 25-465 BoS Agreement Nov 18, 2025 Passed Public hearing to consider adoption of an ordinance: a. To make express findings that County amendments to the 2025 California Building Standards Code are reasonably necessary due to local c… ORD 25-019 Ordinance Nov 18, 2025 Passed Authorize and direct the Auditor-Controller to make the following amendments to the Fiscal Year (FY) 2025-26 Adopted Budget and related transfers: 1. Increase appropriations by $806,293 in B… 25-857 General Agenda Item Nov 18, 2025 Passed APPOINT STUART POULTER TO THE CARMEL UNINCORPORARED/HIGHLANDS LAND USE ADVISORY COMMITTEE. PC 25-093 Planning Item Nov 18, 2025 Agenda Ready Project Name: DUNCAN & DUNCAN LLC File Number: PLN250149 Project Location: 8 El Caminito Rd, 101 Carmel Valley, CA 93924 Assessor’s Parcel Number(s): 187-433-039-000 Project Planner: Kayla N… HCD 25-053 HCD Agenda Item Nov 18, 2025 Agenda Ready a. Authorize the Chief Information Officer to execute a non-standard Agreement with PC Specialists, Incorporated, a re-seller of technology goods and services, and Cisco Systems Capital Corp… A 25-434 BoS Agreement Nov 18, 2025 Passed a. Approve Project Specific Maintenance Agreement with the California Department of Transportation (Caltrans) for the State Highway Route 183/Castroville Complete Streets Project, 05-1H650, … A 25-464 BoS Agreement Nov 17, 2025 Passed a. Approve and authorize Amendment No. 2 to the Jim Cunanan and Julie A. Villafranca-Cunanan Inclusionary Housing Agreement to allow conveyance of their inclusionary unit into a revocable li… 25-856 General Agenda Item Nov 17, 2025 Passed a. Approve and authorize Amendment No. 2 to the Ann A. Stoutenborough Inclusionary Housing Agreement to allow conveyance of their inclusionary unit into a revocable living trust; and b. Appr… 25-855 General Agenda Item Nov 17, 2025 Passed Set the next meeting and discuss future agenda items. WRAPL 25-046 WRA Planning Item Nov 17, 2025 Agenda Ready Approve the Action Minutes of the Planning Committee Meeting held on November 5,2025. WRAPL 25-045 WRA Planning Item Nov 17, 2025 Agenda Ready Set next meeting date and discuss future agenda items. WRABMAC 25-048 WRA BMAC Item Nov 17, 2025 Agenda Ready a. Acting as the Board of Directors of the Successor Agency to the Redevelopment Agency of the County of Monterey, approve and authorize the Director of Housing and Community Development, or… SARDA A 25-004 Successor Agreement Nov 14, 2025 Housing & Community Development - Consent a Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute a nonstandard agreement with Executive Consulting Group, LLC, dba ECG Management Consultan… A 25-463 BoS Agreement Nov 14, 2025 Passed Updates on Executive Committee members’ workforce and business activities. 25-846 General Agenda Item Nov 14, 2025 Agenda Ready Discussion regarding MCWDB’s October 30, 2025, Board Retreat. 25-845 General Agenda Item Nov 14, 2025 Agenda Ready Update on Workforce Innovation and Opportunity Act (WIOA) Adult, Dislocated Worker, and Youth programs. 25-844 General Agenda Item Nov 14, 2025 Agenda Ready Discussion regarding MCWDB’s Community Builder Awards ceremony scheduled for December 3, 2025. 25-843 General Agenda Item Nov 14, 2025 Agenda Ready Update on MCWDB’s 2025-26 1st Quarter budget. 25-842 General Agenda Item Nov 14, 2025 Agenda Ready ACTION: Consider and approve the 2026 Executive Committee Meeting Calendar. 25-841 General Agenda Item Nov 14, 2025 Agenda Ready ACTION: Consider approval of minutes from the Special Monterey County Workforce Development Board (MCWDB) Executive Committee meeting on October 23, 2025 25-840 General Agenda Item Nov 14, 2025 Agenda Ready a. Approve a resolution amending Article XIII, Section III of the Monterey County Master Fee Resolution, effective January 1, 2026, authorizing a $1 increase in the Real Estate Fraud Prosecu… 25-839 General Agenda Item Nov 14, 2025 Criminal Justice - Consent a. Approve and authorize a Fair Share Agreement Memorandum of Understanding between the County of Monterey and ReGen Monterey, also known as the Monterey Regional Waste Management District r… A 25-462 BoS Agreement Nov 14, 2025 Passed a. Recommend setting rents for tenants at Kents Court at 30% of income for households earning up to 110% of Area Median Income, adjusted for household size, or 35% income for households earn… 25-838 General Agenda Item Nov 14, 2025 Passed Approve the Library Director to enter into a Memorandum of Understanding (“MOU”) with Partners for Peace from December 9, 2025 - December 1, 2028 to offer programs, classes, and outreach to … 25-837 General Agenda Item Nov 13, 2025 Passed Reappoint Amy Roberts to the Planning Commission representing District 4 with a term end date of January 23, 2030. (District Specific - District 4, Supervisor Root Askew) APP 25-177 Appointment Nov 13, 2025 Appointment Approval of the October 27, 2025, Airport Land Use Commission meeting minutes. 25-836 General Agenda Item Nov 12, 2025 Agenda Ready Appoint Heather Chappellet Lanier to the Big Sur Byway Organization representing District 5 as a Big Sur Proper Resident Representative filling an unexpired term with a term end date of Dece… APP 25-176 Appointment Nov 12, 2025 Passed REF2500540 - CITY OF PACIFIC GROVE Public hearing to consider whether the proposed amendments to the City of Pacific Grove’s General Plan and Zoning Ordinance (ALUC File No. REF250040) are c… 25-835 General Agenda Item Nov 12, 2025 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute amendments No. 14 to the agreements with Medical Search, LLC dba SUMO Medical Staffing (A-12… A 25-461 BoS Agreement Nov 12, 2025 Passed a. Ratify execution by the designee of the Chief Executive Officer for Natividad Medical Center (NMC) of an agreement with ECMO PRN, dated September 9, 2025, for one-time extracorporeal memb… A 25-460 BoS Agreement Nov 12, 2025 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute amendment No. 7 to the agreement (A-16146) with Locumtenens.com, LLC for recruiting and assi… A 25-459 BoS Agreement Nov 12, 2025 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal and amendment No. 4 to the agreement (A-14305) with Stryker Sales Corporation dba … A 25-458 BoS Agreement Nov 12, 2025 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute renewal and amendment No. 2 to the master services agreement (A-14455) with Vizient, Inc. fo… A 25-457 BoS Agreement Nov 12, 2025 Passed Approve and authorize the Contracts and Procurement Officer or designee to execute a 20 year rent free Lease Agreement, commencing on or around December 15, 2025 with the City of Gonzales fo… 25-834 General Agenda Item Nov 12, 2025 Passed a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute a nonstandard agreement with Medisolv, Inc. for electronic submittal of quality metrics s… A 25-456 BoS Agreement Nov 12, 2025 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute amendment No. 4 to the agreement (A-14125) with Monarch Medical Technologies, LLC for glucos… A 25-455 BoS Agreement Nov 12, 2025 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute amendment No. 5 to the agreement (A-14065) with Accruent, LLC for maintenance management sof… A 25-454 BoS Agreement Nov 12, 2025 Passed Provide direction on a refunding of the 2015 Public Facilities Financing Certificates of Participation to generate a savings of approximately $143,288 per year for the remaining term of the … BC 25-115 Budget Committee Nov 10, 2025 Agenda Ready Receive a preliminary response to Referral Number 2025.15 (Church) regarding adoption of an urgency ordinance placing a moratorium on new Battery Energy Storage Systems (BESS) in the unincor… PAR 25-018 Preliminary Analysis Report Nov 10, 2025 Received Consider the appointment of Jake Stroud as Treasurer-Tax Collector effective December 30, 2025, at 5:01 pm. 25-833 General Agenda Item Nov 10, 2025 Passed REFERRAL 19.01 - SEMI-ANNUAL REPORT OF AFFORDABLE AND WORKFORCE HOUSING APPLICATIONS WITHIN THE COUNTY Consider receiving an update on affordable and workforce housing applications within th… PC 25-092 Planning Item Nov 10, 2025 Agenda Ready Adopt a resolution recognizing November 17 through November 21, 2025, as California Clerk of the Board of Supervisors Week. (Supervisor Lopez) CR 25-208 Ceremonial Resolution Nov 10, 2025 Passed Appoint Omar Perez-Sandoval to Monterey County Workforce Development Board as a Business Representative with a term expiration date on November 18, 2028. (Nominated by Monterey County Workfo… APP 25-174 Appointment Nov 10, 2025 Passed Consider recommending the Agency's Board of Supervisors adopt a position regarding a request from the Monterey Peninsula Water Management District to the State Water Resources Control Board … WRAG 25-192 WR General Agenda Nov 7, 2025 Agenda Ready Consider recommendation from the Planning Committee to recommend the Agency’s Board of Supervisors adopt the Monitoring Plan for the Deep Aquifers and authorize execution of a Memorandum of … WRAG 25-191 WR General Agenda Nov 7, 2025 Agenda Ready Consider recommendation from the Planning Committee to amend the Agency’s Bylaws. (Staff: Ara Azhderian) WRAG 25-190 WR General Agenda Nov 7, 2025 Agenda Ready Action Item: Discuss, Nominate, and Elect COD Chairperson and Vice-Chairperson for 2026 - Chairperson Gay 25-831 General Agenda Item Nov 7, 2025 Agenda Ready Review, Discuss, and Approve COD Letter of Support for Federally Funded Programs - Natalie Alfaro, Civil Rights Office 25-830 General Agenda Item Nov 7, 2025 Agenda Ready Review, Discuss, and Approve 2026 COD Meeting Schedule - Natalie Alfaro, Civil Rights Office 25-829 General Agenda Item Nov 7, 2025 Agenda Ready Approve the draft Action Minutes of September 29, 2025 25-832 General Agenda Item Nov 7, 2025 Agenda Ready a. Authorize the Contracts and Purchasing Officer or designee to execute a contract with Correctional Healthcare Partners Monterey, Inc. (CHP Monterey, INC.), effective January 1, 2026, thro… A 25-453 BoS Agreement Nov 7, 2025 Passed a. Find that the consideration of sixteen (16) Williamson Act Applications, consisting of one (1) Application for the Establishment of an Agricultural Preserve (“AGP”) and Land Conservation … 25-828 General Agenda Item Nov 7, 2025 Passed PLN250242 - PEBBLE BEACH COMPANY (AT&T MOBILITY) (CONTINUED FROM OCTOBER 30TH, 2025) Public hearing to consider installation of a wireless telecommunication facility consisting of a 40-6 foo… 25 852 Zoning Administrator Nov 7, 2025 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute amendment No. 1 to the agreement (A-17040) with Healthcare Coding & Consulting Services, LLC… A 25-452 BoS Agreement Nov 7, 2025 Passed Reappoint Deidre Sullivan to the Water Resources Agency Board Of Directors representing District 4 with a term end date of December 31, 2029 (District Specific - District 4, Supervisor Root … APP 25-175 Appointment Nov 7, 2025 Passed Consider recommending that the Monterey County Water Resources Agency Board of Directors authorize the General Manager to enter into Amendment Number 4 to the Agreement for Services with Pac… WRAG 25-189 WR General Agenda Nov 7, 2025 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Directors authorize the General Manager to enter into Amendment Number 4 to the Agreement for Services with Mag… WRAG 25-188 WR General Agenda Nov 7, 2025 Agenda Ready PLN240301 - KEVIN & JOAN BARLETT (CONTINUED FROM OCTOBER 30, 2025) Public hearing to consider the establishment of a Commercial Vacation Rental at a residential property (transient lodging f… ZA 25-072 Zoning Administrator Nov 7, 2025 Agenda Ready a. Authorize and direct the Auditor-Controller to amend Fiscal Year 2025-2026 Adopted Budget to increase appropriations by $853,452 in the Building Improvement and Replacement Fund 478, Appr… 25-827 General Agenda Item Nov 7, 2025 Public Works, Facilities & Parks - Consent a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to execute the Second Amendment to the Professional and Call Coverage Services Agreement (A-16… A 25-451 BoS Agreement Nov 7, 2025 Passed a. Adopt a Resolution to approve the submittal of applications and all documents necessary to secure a funding allocation under the U.S. Department of Housing and Urban Development Community… RES 25-166 BoS Resolution Nov 7, 2025 Passed a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to execute the Second Amendment to the Professional and Call Coverage Services Agreement (A-16… A 25-450 BoS Agreement Nov 7, 2025 Passed a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to execute the Second Amendment to the Professional and Call Coverage Services Agreement (A-16… A 25-449 BoS Agreement Nov 7, 2025 Passed Approve the Budget Committee Action Minutes of October 29, 2025. MIN 25-081 Minutes Nov 6, 2025 Agenda Ready Adopt a Resolution approving the amended Conflict of Interest Code of the County Administrative Office. RES 25-165 BoS Resolution Nov 6, 2025 Passed Ratify the Agreement for Services with Sonoma County Water Agency in the amount of $173,185 for work to be performed related to the Enhancing Predictive Tools and Operational Strategies for … WRAG 25-187 WR General Agenda Nov 6, 2025 Agenda Ready Reservoir Storage and Releases Update Report. (Staff: Joseph Klein) WRAG 25-186 WR General Agenda Nov 6, 2025 Agenda Ready Receive the List of Follow-up Reports due to the Budget Committee. BC 25-114 Budget Committee Nov 6, 2025 Agenda Ready Save the Date Strategic Planning Workshop WRAG 25-185 WR General Agenda Nov 6, 2025 Agenda Ready Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(2) and (d)(4), the Board will confer with legal counsel… WRAG 25-184 WR General Agenda Nov 6, 2025 Agenda Ready Receive the Monterey County Water Resources Agency FY 2025-26 Financial Status Report through September 30, 2025. (Staff: Nan Kim) WRAG 25-183 WR General Agenda Nov 6, 2025 Agenda Ready Overview of the Monitoring Plan for the Deep Aquifers. (Presenter: Amy Woodrow) WRAG 25-182 WR General Agenda Nov 6, 2025 Agenda Ready PLN240171 - GRECH AARON Public hearing to consider construction of a 2,957 square foot two-story single-family dwelling with attached two-car garage, removal of 9 trees and associated site i… ZA 25-071 Zoning Administrator Nov 6, 2025 Agenda Ready Receive the Monterey County Sales Tax Update for the Second Quarter (April - June 2025). BC 25-112 Budget Committee Nov 6, 2025 Agenda Ready Approve a revised start time for future Del Monte Forest Land Use Advisory Committee meetings to begin at 4:00 p.m. on a temporary basis, beginning November 20, 2025 - March 31, 2026. HCD 25-052 HCD Agenda Item Nov 6, 2025 Agenda Ready 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 25-058 Closed Session Nov 6, 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 25-057 Closed Session Nov 6, 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 25-164 BoS Resolution Nov 6, 2025 Scheduled AM Project Name: STEELE RICHARD H III & REGINA TRS File Number: PLN240366 Project Location: 1463 CYPRESS DR, PEBBLE BEACH, CA 93953 Assessor’s Parcel Number(s): 008-453-018-000 Project Planner:… HCD 25-051 HCD Agenda Item Nov 5, 2025 Agenda Ready Support Request to: a. Approve and authorize the Director of Health Services or designee to execute a two-year Grant Subcontract Agreement with the Public Health Institute (PHI) in the amoun… BC 25-111 Budget Committee Nov 5, 2025 Agenda Ready Receive report and provide direction on the legislative and funding priorities to be included in the 2026 Legislative Program and 2026 Strategic Grant Services Program 25-825 General Agenda Item Nov 5, 2025 Agenda Ready PLN240224 - CYPRESS POINT CLUB (AT&T MOBILITY) Public hearing to consider the installation of a rooftop wireless communications facility within an expanded existing faux chimney, including e… ZA 25-070 Zoning Administrator Nov 5, 2025 Agenda Ready Approval of the September 24, 2025 and October 29, 2025 Planning Commission Meeting Minutes. PC 25-091 Planning Item Nov 5, 2025 Agenda Ready Receive a presentation from the Sustainability Program on Monterey County’s Community Climate Action and Adaptation Plan (CCAAP). 25-824 General Agenda Item Nov 5, 2025 Agenda Ready Receive a presentation from Monterey Bay Economic Partnership regarding California Jobs First Catalyst Grants. 25-823 General Agenda Item Nov 5, 2025 Agenda Ready Receive a presentation from Monterey Regional Airport. 25-822 General Agenda Item Nov 5, 2025 Agenda Ready PLN240177 - ING DENNIS & MICHELE ING TRS Public hearing to consider a Commercial Vacation Rental to allow the use of residential property for transient lodging for a period of 30 calendar da… ZA 25-069 Zoning Administrator Nov 5, 2025 Agenda Ready a. Receive and review application submittals for the vacant Labor and Higher Education seats screened by the Economic Development Ad Hoc Committee; and b. Provide recommendations to the Boar… 25-821 General Agenda Item Nov 5, 2025 Agenda Ready a. Approve an Agreement for Purchase of Real Property to acquire Permanent Slope and Drainage Maintenance Easements for the maintenance of Viejo Road Storm Damage Repairs, Project No. 621095… A 25-447 BoS Agreement Nov 5, 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 25-056 Closed Session Nov 5, 2025 Agenda Ready REF250037 - WATER ALLOCATION POLICY a. Conduct a public workshop to review and receive public input regarding policy options for a Water Allocation Policy and Ordinance for areas in unincorp… PC 25-090 Planning Item Nov 5, 2025 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute amendment No. 3 to the agreement (A-16297) with Healthcare Transformation, Inc. dba HCT Exec… A 25-448 BoS Agreement Nov 5, 2025 Passed Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding … CS 25-055 Closed Session Nov 5, 2025 Agenda Ready Adopt a Resolution to: a. Amend the FY 2025-26 Emergency Communications Department Adopted Budget (Fund 028, Department 1520, Unit 8507) to approve the reallocation and reclassification of o… RES 25-163 BoS Resolution Nov 5, 2025 Passed Adopt a Resolution to: a. Approve Amendment No. 1 with [Proposed] Exhibit 1 “Approved Rates and Charges” to adjust the current rates to a 5.03% increase for residential and commercial custom… RES 25-162 BoS Resolution Nov 5, 2025 Passed a. Approve Professional Services Agreements with GFT Infrastructure, Inc. and Harris & Associates, Inc. to provide on-call construction management services for various construction projects … A 25-446 BoS Agreement Nov 5, 2025 Passed a. Approve and authorize the Director of the Emergency Communications Department to sign an agreement with Backing Fire, LLC in an amount not to exceed $8,150 for the term of November 18, 20… A 25-445 BoS Agreement Nov 5, 2025 Passed Consider approval of the action minutes from the October 13, 2025, Legislative Committee meeting. MIN 25-080 Minutes Nov 5, 2025 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. San Lucas Drinking Water Project b. Proposition 4 - Climate Resiliency c.… 25-820 General Agenda Item Nov 5, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute an Agreement between the County of Monterey and the County of San Luis Obispo for the provision of testing Myc… A 25-444 BoS Agreement Nov 5, 2025 Passed a. Approve and authorize the Director of Health Services or designee to execute a non-standard Agreement with the County of Santa Barbara to provide water testing and laboratory analysis at … A 25-443 BoS Agreement Nov 5, 2025 Passed Consider approval of action minutes from the Economic Development Committee meeting held on August 7, 2025. MIN 25-079 Minutes Nov 5, 2025 Agenda Ready PLN240352 - FLORES PAUL H & LINDA S TRS Public hearing to consider the construction of a 6,796 square foot single-family dwelling with an attached 2,580 square foot garage, and associated si… PC 25-089 Planning Item Nov 5, 2025 Agenda Ready a. Approve and authorize the Director of the Department of Social Services or designee to sign Amendment No. 1 to Agreement #5010-486 with Tovar Strategies, Inc. to provide outreach, marketi… A 25-442 BoS Agreement Nov 5, 2025 Passed 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. 2026 Victims of Crime Act (… 25-819 General Agenda Item Nov 4, 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… 25-817 General Agenda Item Nov 4, 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… 25-816 General Agenda Item Nov 4, 2025 Agenda Ready Adopt a resolution recognizing Gloria Ramirez as the County of Monterey’s 2025 In-Home Supportive Services (IHSS) Provider of the Year. (Supervisor Lopez) CR 25-207 Ceremonial Resolution Nov 4, 2025 Passed Adopt a resolution recognizing November 2025 as National Family Caregivers Month in the County of Monterey. (Supervisor Lopez) CR 25-206 Ceremonial Resolution Nov 4, 2025 Passed Authorize the advancement of Jose Ramirez to Step 5 of the Chief Probation Officer salary range, in accordance with Personnel Policies and Practices Resolution No. 98-394, Section A.1.11.5, … 25-815 General Agenda Item Nov 4, 2025 Passed November, December 2025 and January 2026 Calendars. WRAG 25-181 WR General Agenda Nov 4, 2025 Agenda Ready 2025 Salinas River Discharge Measurement Series Report. (Staff: Ricardo Carmona) WRAG 25-180 WR General Agenda Nov 4, 2025 Agenda Ready Quarterly Salinas Valley Water Conditions Report for the Fourth Quarter of Water Year 2025. (Staff: Guillermo Diaz-Moreno) WRAG 25-179 WR General Agenda Nov 4, 2025 Agenda Ready Adopt a resolution commending Mary A. Zeeb, Treasurer-Tax Collector, upon her retirement from the County of Monterey after thirty-eight years of public service. (Supervisor Daniels) CR 25-205 Ceremonial Resolution Nov 4, 2025 Passed Nacimiento Dam Safety Projects and Status Update. (Presenter: Mark Foxworthy) WRAG 25-178 WR General Agenda Nov 4, 2025 Agenda Ready San Antonio Dam Safety Projects Update. (Presenter: Elise Harden) WRAG 25-177 WR General Agenda Nov 4, 2025 Agenda Ready a. Approve and authorize the Director of the Department of Social Services or designee to sign an agreement with Seneca Family of Agencies to assist with the startup of a Crisis Stabilizatio… A 25-441 BoS Agreement Nov 4, 2025 Passed a. Approve and authorize the Library Director or designee to accept a grant from the Pacific Library Partnership for $9,000 to expand materials available in the Outdoor Adventure Kits collec… 25-814 General Agenda Item Nov 4, 2025 Passed PLN220308 - LINCOLN GREEN INN LLC Public hearing to consider a Local Coastal Program Amendment to change the zoning district of a 0.3 acre parcel from Medium Density Residential with a densi… PC 25-088 Planning Item Nov 4, 2025 Agenda Ready a. Approve Amendment No. 7 to Standard Agreement No. A-15607, Multi-Year Agreement #3200*5541, with Granite Construction Company to continue to provide fully operated, fueled and maintained … A 25-440 BoS Agreement Nov 3, 2025 Passed Community Restorative Justice Commission Nominate One (1) mayor to the subject commission for consideration of appointment to the Community Restorative Justice Commission by the Board of Sup… APP 25-173 Appointment Nov 3, 2025 Agenda Ready PLN250114 - LIVE BY THE SEA LLC Public hearing to consider the construction of a 3,819 square foot single-family dwelling, inclusive of a 592 square foot two-car garage, and 307 square foot … PC 25-087 Planning Item Nov 3, 2025 Agenda Ready REF240016 - COASTAL ZONE UPDATED ACCESSORY DWELLING UNITS (ADU) AND JUNIOR ACCESSORY DWELLING UNITS (JADU) REGULATIONS Public Hearing to consider amending the Monterey County Local Coastal P… ORD 25-018 Ordinance Nov 3, 2025 Passed Monterey One Water Resources Agency program Aug 2025 Financial Report.(Staff Presenting: Nan Kim) WRAFIN 25-083 WRA FInance Item Nov 3, 2025 Agenda Ready Fiscal Year 2024-25 Hydroelectric Revenue Summary.(Staff Presenting: Nora Cervantes) WRAFIN 25-082 WRA FInance Item Nov 3, 2025 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Directors authorize the General Manager to enter into Amendment Number 4 to the Agreement for Services with Pac… WRAFIN 25-081 WRA FInance Item Nov 3, 2025 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Directors authorize the General Manager to enter into Amendment Number 4 to the Agreement for Services with Mag… WRAFIN 25-080 WRA FInance Item Nov 3, 2025 Agenda Ready Consider receiving the Sep 2025 Financials for All Agency Funds.(Staff Presenting:Nora Cervantes) WRAFIN 25-079 WRA FInance Item Nov 3, 2025 Agenda Ready Approve the Minutes of the Finance Committee meeting on September 5,2025. WRAFIN 25-078 WRA FInance Item Nov 3, 2025 Agenda Ready
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