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339 Monterey County contracts run out within twelve months, worth $592.8M.
That is when the work goes back out to bid — and the end date was published in the award, often years ago.
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Consider recommending that the Board of Directors of the Monterey County Water Resources Agency approve Amendment No. 1 to the Joint Funding Agreement with United States Department of the In…
Consider recommending approval of Amendment No. 2 to the Professional Services Agreement with JDH Corrosion Consultants, Inc., to increase the dollar amount by $150,000 for a total contract …
Consider receiving the FY 25 AP10 Financials for All Agency Funds. (Staff Presenter: Nora Cervantes)
Approve the Minutes of the Finance Committee meeting on May 2, 2025.
Reappoint Derrick Elder to the Behavioral Health Commission as Consumer, Family, & Public Interest Representative with a term ending on May 31, 2028. (District Specific - District 4, Supervi…
Personnel Update. (Staff Presenter: Jessell Fenley)
a. Approve and authorize the Chief Probation Officer to execute a Standard Agreement with Turning Point of Central California, Inc., to provide transitional housing services for adult offend…
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 …
Set next meeting date and future agenda items.
Consider recommending that the Monterey County Water Resources Agency Board of Directors authorize Agency representative to vote in the 2025 Association of California Water Agencies (ACWA) e…
Adopt a Resolution approving the Fiscal Year 2025-26 Budget for the Successor Housing Agency of the County of Monterey.
Adopt a Resolution approving the Fiscal Year 2025-26 Budget for the Successor Agency of the County of Monterey.
Approve the Minutes of the Personnel and Administration Committee held on April 4, 2025.
a. Adopt a Resolution to: a. Adopt a Mitigated Negative Declaration and Initial Study for the Prunedale Roundabout Project (“County Project No. 1176” or “Project”); b. Adopt a Mitigation Mon…
Appoint Arpi Tanilian to the Workforce Development Board as a Business Representative to fill an unexpired term ending on March 7, 2026. (Nominated by the Workforce Development Board)
Appoint Justin McIntire to the Workforce Development Board as a Department of Rehabilitation Representative to fill an unexpired term ending on March 7, 2026. (Nominated by the Workforce Dev…
a. Approve and authorize the Contracts and Purchasing Officer to execute a two (2) year Lease Agreement, commencing on July 1, 2025 through June 30, 2027 with 232 Monterey St., LLC, a Califo…
Appoint Zander Ford to the Carmel Highlands Fire District Board to fill an unexpired term ending on June 1, 2026. (Nominated by District 5, Supervisor Daniels)
Reappoint Ron Bernard to the South Monterey County Fire Protection District with a term ending on December 1, 2025. (Nominated by the South Monterey County Fire Protection District)
Conduct a Public Hearing and Adopt Resolutions to: a. Authorize the Director of Housing and Community Development or their designee to request the California Department of Housing and Commun…
In its role as the Chief Elected Official of the local Monterey County workforce development area: a. Approve the Workforce Innovation and Opportunity Act (WIOA) Four-Year Plan for the North…
Consider adopting a resolution to: a. Authorize and approve the dissolving of the Veterans’ Issues Advisory Committee, and b. Provide direction to staff as appropriate.
Addenda/Supplemental Attached "Revised Presentation" to Item No. 11 under Scheduled Matters Corrected Item No. 23 under Health Department - Consent hearing time from 9:00 a.m. to 10:30 a.m. …
Reappoint Larry Santos to the South Monterey County Fire Protection District with a term ending on December 1, 2025. (Nominated by the South Monterey County Fire Protection District)
Adopt a Resolution to: a. Authorize the Auditor-Controller to execute an operating transfer of $250,000 from the 1991 Social Services Realignment Subaccount (025-0255-5010-SOC012-CMS) to the…
Approve and authorize the Director of Health Services or designee to execute Amendment No. 3 to Agreement No. A-15945 with Ventana Faculty Medical Associates of Monterey County, Inc., to con…
Approve the updated Policy for Accounting for Capital Assets, effective July 1, 2025, which supersedes the existing Capital Asset Policy.
Set next meeting and discuss future agenda items.
Update on the Agency’s Strategic Planning Process. (Staff Presenter: Shaunna Murray)
Overview of the Draft Interlake Tunnel and San Antonio Spillway Modification Assessment Engineer’s Report. (Staff Presenter: Amy Woodrow)
Approve the Action Minutes of the Planning Committee Meeting held on April 2, 2025.
Approve and authorize advanced step placement for Enedina Garcia at Step 5 of the Assistant Auditor-Controller salary range, tentatively effective June 16, 2025, in accordance with Personnel…
a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement in tandem with Hartnell Community College District to provide Independent Living P…
a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Door to Hope to provide the Parents and Teachers (PAT) Program which provides…
a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with the Coalition of Homeless Services Providers for coordination and management …
a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Rising Worldwide for outreach and prevention services within the Commercial S…
2025 Board of Supervisors Meeting Schedule
Project Name: CYPRESS POINT CLUB (AT&T MOBILITY) File Number: PLN240224 Project Location: 3150 17 MILE DR, PEBBLE BEACH, CA 93953 Assessor’s Parcel Number(s): 008-271-006-000 Project Planner…
Project Name: CASA ONDULADO LLC File Number: PLN250066-DEP Project Location: 1451 Ondulado Rd., Pebble Beach, CA 93953 Assessor’s Parcel Number(s): 008-441-036-000 Project Planner: Hya Honor…
a. Authorize the Chief Information Officer to execute non-standard Terms with OpenText Corporation for cloud services and professional services on an as-needed basis for a term of July 1, 20…
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