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Legislation
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Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to create the classification of Contract Physician - Specialty Services with th…
Update on publication of Salinas Valley Hydrologic Models. (Staff Presenting: Amy Woodrow)
Addenda/Supplemental Revised the assigning Supervisor in Item No. 2 under Ceremonial Resolutions Attached Revised Ceremonial Resolution to Item No. 2 under Ceremonial Resolutions Attached Jo…
Consider renewing and amending a Funding Agreement (FA) between UPC East Garrison, LLC/Century Communities and the County of Monterey and renewing and amending a Professional Services Agreem…
PLN240097 - WHITTEMORE EDWARD WILLIAM III & COLLEEN JOY TRS Consider replanting 20 native trees (Monterey pine and Monterey cypress) and protecting 24 existing Monterey pine saplings to clea…
Approve the Amendment of Article XIII of the Master Fee Resolution, effective July 1, 2025, to set and authorize the adjusted fees for the Assessor-County Clerk-Recorder’s Office.
a. Adopt the Natividad Medical Center (NMC) 2025 Job Order Contracting (JOC) Construction Task Catalog, Technical Specifications and Project Manuals for JOC 2025, Project No. JOC Bid No. NMC…
Authorize payment of $475,000 to Medical Information Technology, Inc. (MEDITECH), for cost of annual routine maintenance services on the various MEDITECH electronic health record software sy…
Consider receiving a summary report to recommend that the Monterey County Water Resources Agency Board of Directors: a. consider approving Amendment No. 4 to the 2015 Amended and Restated Wa…
Set next meeting date and discuss future agenda items.
Fiscal Year 2024-2025 Hydroelectric Revenue Summary. (Staff Presenting; Nora Cervantes)
Consider receiving the Feb 2025 Financials for All Agency Funds. (Staff Presenting: Nora Cervantes)
Monterey One Water YTD expenses thru February 2025. (Staff Presenting: Lawrence Chiu/Cheri Freese of Monterey One Water)
Approve the Minutes of the Finance Committee meeting on April 4, 2025.
Update on Proposition 1 project: Protection of Domestic Drinking Water Supplies for the Lower Salinas Valley. (Staff Presenting: Amy Woodrow)
Update on groundwater extraction data reported for Water Year 2024. (Staff Presenting: Ricardo Carmona, Riley Clark)
Overview of Salinas Valley Water Condition report for Second Quarter of Water Year 2024-2025. (Staff Presenting: Guillermo Diaz-Moreno)
Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, April 22, 2025.
Approve and authorize the Director of Health Services or designee to execute Amendment No. 2 to non-Standard Agreement A-16758 with Infinite Diversity, LLC to extend the term for one (1) add…
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. Award a contract to Coastal Paving & Excavating, Inc., the lowest responsible bidder for the Viejo Road Emergency Storm Damage, Project No. 621095C, Federal Aid Project No: PA-09-CA-4308-…
Adopt a resolution Celebrating the 35th Anniversary of Fiestas Patrias de Watsonville. (Supervisor Alejo)
a. Approve and authorize the Director of Health Services or designee to sign a non-standard Behavioral Health Care Professional Services Agreement (“Agreement”) with the Santa Cruz-Monterey-…
Joby Aviation Informational Update
PLN240368 - GARRETT PHILIP A & LYNN WHITTINGTON TR Administrative hearing to consider replanting of one Monterey Pine tree, restoration of slopes in excess of 25%, and construction of a 270 …
a. Approve and authorize the Director of Health Services or designee to accept additional grant award funding from the California Department of Public Health (CDPH), in the amount of $183,75…
Adopt a resolution recognizing Karen Grimmer upon her retirement form the National Oceanic and Atmospheric Administration (NOAA). (Supervisor Daniels)
A. Support authorizing and directing the Auditor-Controller to make the following amendments to the Fiscal Year (FY) 2024-25 Adopted Budget: 1. Increase appropriations by $13,262,121 in Buil…
a. Support amending the Fiscal Year (FY) 2024-25 Adopted Budget to increase appropriations by $533,713 in General Fund 001, Utilities Appropriation Unit PFP055, financed by an increase in Ut…
Receive a presentation on an overview of the County's Homelessness Strategies & Initiatives Presenter: Roxanne Wilson, County Homeless Services Director
Consider and approve the 2025 Health, Housing, Homelessness, and Human Services Committee Meeting Calendar
PLN210039-EXT1 - STATE OF CALIFORNIA DEPT OF TRANSPORTATION (CASTRO CANYON BRIDGE) Administrative hearing to consider a three-year extension to a previously approved Combined Development Per…
a. Support reallocating General Fund Strategic Reserves to provide advance funding to the Public Works, Facilities and Parks Department (PWFP) to complete the Fiscal Year (FY) 2022-23 Winter…
Accept and approve the Emergency Medical Services (EMS) Agency Annual Report for 2024.
a. Approve transferring $200,000 from the Board of Supervisors (District 4) discretionary funds to the Capital Project Fund and assign said funds for Public Works, Facilities and Parks Depar…
a. Receive a Health Department, Clinic Services Bureau report on the financial status of the Clinic Services standalone clinics on the Natividad campus and conversion of standalone clinics o…
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