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Legislation
339 Monterey County contracts run out within twelve months, worth $592.8M.
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PLN240143 - SEARLE PHILIP A & BANU TRS Public hearing to: a. Consider the appeal of Jeanie Sears of the Zoning Administrator’s February 27, 2025, decision to approve a Combined Development P…
Approve March 12, 2025 Draft Action Minutes
Support approval of a resolution authorizing and directing the Auditor-Controller to amend the Fiscal Year 2024-25 Adopted Budget to increase appropriations by $267,276 for the Social Servic…
a. Approve and authorize the Library Director to execute a three-year Memorandum of Understanding (“MOU”) for the term of June 17, 2025, to June 16, 2028, with the Horror Writers Association…
It is recommended that the Budget Committee support approval of a resolution authorizing and directing the Auditor-Controller to: a. Amend the Fiscal Year 2024-25 Adopted Budget to increase …
a. Approve and authorize the Contracts and Purchasing Officer or designee to execute a non-standard Agreement with KNOWiNK to lease 200 electronic poll books and provide software, maintenanc…
Adopt a Resolution to: a. Authorize and direct the Auditor-Controller to make the following amendments to the Fiscal Year (FY) 2024-25 Adopted Budget: 1. Increase appropriations by $13,342,3…
Receive a status report on the Job Order Contract Program from the Public Works, Facilities and Parks Department supporting Public Works and Facilities projects for the period of October 202…
PLN240222 - HETHERINGTON ROY & MARIA TRUST Public hearing to consider construction of a 7,811 square foot single family residence with an attached three-car garage, a detached 1,199 square f…
Introduce, waive first reading, and set June 24, 2025, at 10:30 a.m., as the date and time to consider adoption of ordinance to amend Chapters 2.12, 2.18, 2.19, and 3.14 of the Monterey Coun…
a. Approve Amendment 2 to Professional Services Agreement No. A-15485, with The Paul Davis Partnership, LLP, to provide on-call architectural and engineering design services for projects in …
Approve and authorize the Director of Health Services or designee to execute Amendment No. 4 to the Paramedic Service Provider Agreement between the County of Monterey and the Pebble Beach C…
Adopt a resolution continuing for an additional sixty (60) days, the Proclamation of Local Emergency in response to a structure fire and hazardous materials incident at the Moss Landing Lith…
It is recommended that the Capital Improvement Committee receive a quarterly report on Job Order Contracting from Natividad Medical Center (NMC) for the period ending December 2024.
Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, May 6, 2025.
Approve and authorize the Director of Health Services or designee to execute Amendment No. 4 to the Paramedic Service Provider Agreement between the County of Monterey and Cypress Fire Prote…
Appoint Season Hathaway to the Commission On The Status Of Women representing District 2 with a term end date of February 1, 2028. (District Specific - District 2, Supervisor Church)
Project Name: CHING LILLY File Number: PLN240088 Project Location: 2825 CONGRESS RD, PEBBLE BEACH, CA 93953 Assessor’s Parcel Number(s): 007-103-009-000 Project Planner: Benjamin Moulton Are…
Approve and authorize the Director of Health Services or designee to execute Amendment No. 4 to the Paramedic Service Provider Agreement between the County of Monterey and Carmel Highlands F…
Adopt a Resolution to: a. Authorize reallocating General Fund Strategic Reserves to provide advance funding to the Public Works, Facilities and Parks Department (PWFP) to complete the Fiscal…
a. Find that the acceptance of the Resource Conservation Easement Deed for an Agricultural Buffer is categorically exempt pursuant to California Environmental Quality Act (CEQA) Guidelines s…
Receive a presentation from two of the four Development Set-Aside Agencies, Monterey County Business Council (MCBC) and See Monterey summarizing efforts for FY24-25.
Receive report and provide direction on renewal of the County’s state and federal legislative advocacy and grant services contracts.
Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. San Lucas Drinking Water Project b. California Coastal Commission Proposi…
Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. Status of the Legislature b. Status of the State Budget i. 211 Services F…
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…
Introduction of staff and brief reports from State/Federal Legislative Offices: a. Office of Senator Alex Padilla b. Office of Senator Adam Schiff c. Office of Congressman Jimmy Panetta d. O…
Adopt a resolution proclaiming the week of May 18, 2025 - May 24, 2025 as National Public Works Week. (Supervisor Lopez)
Consider approval of the action minutes from the April 14, 2025, Legislative Committee meeting.
Adopt a Resolution to authorize and direct the Auditor-Controller to amend the Fiscal Year (FY) 2024-25 Adopted Budget to increase appropriations by $533,713 in General Fund 001, Utilities A…
a. Approve an Agreement for Purchase of Real Property to purchase a Permanent Roadway Easement, and a Permanent Utility Easement, (0.416 acres, and 0.178 acres respectively) between the Coun…
a. Approve Freeway Maintenance Agreement with the California Department of Transportation (Caltrans) for the State Highway Route (SR) 156/Castroville Boulevard Interchange Project, 05-31601,…
Board Comments
County Administrative Officer Comments
Referral Matrix and New Referrals
See Supplemental Sheet
REF250006 - MONTEREY COUNTY GENERAL PLAN IMPLEMENTATION AND HOUSING ELEMENT ANNUAL PROGRESS REPORT a. Consider the 2024 Annual Progress Report for the Monterey County General Plan(s); b. Con…
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 Urban County Community …
Hold a public hearing to consider approving and adopting the Monterey County Water Resources Agency Fiscal Year 2025-26 Recommended Budget.
Adopt a resolution recognizing G. Bruce Suckow’s 15 years of service with the Monterey County District Attorney’s Office. (Supervisor Lopez)
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