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Legislation
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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Receive a status report on the County of Monterey’s Annual Spend for FY2024 and FY2025.
Consider adopting a release schedule for Nacimiento and San Antonio reservoirs for 2025. (Staff Presenting: Peter Kwiek)
Receive a presentation on the County’s Housing Report and Strategic Plan and provide direction to staff. Presenter: Darby Marshall, Housing Program Manager
a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment No. 2 with Social Change Partner to provide submission and implementation services sp…
Consider recommending that the Monterey County Water Resources Agency Board of Supervisors: a. Approve and adopt the Fiscal Year 2025-26 (FY26) cost-of-living adjustment (COLA) increase of 2…
a. Approve and authorize a retroactive Maintenance Agreement, for a term beginning July 01, 2024 through June 30, 2026, in an amount not to exceed $139,798 between the County of Monterey, by…
Recommend the Monterey County Water Resources Agency Board of Supervisors approve an Request for Bids Package (“RFB”) including Technical Specifications for the Castroville Seawater Intrusio…
Recommend that the Monterey County Water Resources Agency Board of Supervisors approve an easement expansion for CSIP Supplemental Well 11B02 on Parcel 253-012-027-000 from Grantor BOGGIATTO…
Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for t…
Recommend that the Monterey County Water Resources Agency Board of Supervisors adopt a resolution to: a. Authorize implementation of the Monterey County Water Resources Agency Stream Gage Up…
Authorize the General Manager to execute Amendment No. 3 to the Professional Services Agreement with AECOM Technical Services, Inc., to increase the dollar amount by $225,000 for a total con…
Consider adopting a resolution to: Approve and adopt the updated Vehicle Use Policy, O-90 for inclusion in the Board Policy Manual to promote consistent enforcement of policy guidelines and …
Approve the Action Minutes of the Special Board of Directors meeting held on March 17, 2025.
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…
Public hearing to consider accepting the 2024 Annual Report pursuant to the County of Monterey Condition of Approval and Mitigation Monitoring and Reporting Program Proposed CEQA Action: Fin…
Appoint Dr. Ralph Gómez Porras to Children & Families Commission as an At Large Member with a term expiration date on April 22, 2028. (Nominated by Children & Families Commission)
Adopt the Departmental EOP Guidelines for the Budget Equity Tool - Natalie Alfaro Frazier, Civil Rights Office
Discuss and Approve Process for Departments of Non-compliance with Equal Opportunity Plan - Naudia Velarde, Civil Rights Office
Placeholder - Departmental Equal Opportunity Plan Submissions - Naudia Velarde, Civil Rights Office
Receive Departmental Budget Equity Tool Submission Report - Natalie Alfaro Frazier, Civil Rights Office
Receive Departmental Equal Opportunity Plan Submission Report - Naudia Velarde, Civil Rights Office
Introduction of New Commissioner - Naudia Velarde, Civil Rights Office
Action Item: Review and Approve the Special Meeting Minutes of February 19, 2025
Approve expenditure of $22,500 to fund Ferrasci Little League Baseball Park for costs incurred from the maintenance and development of park facilities from District 2’s discretionary funds.
Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with SAYAS Alliance Inc, dba Courtemanche & Associates for mock survey for co…
Addenda/Supplemental Attached Revised Board Report to Item No. 34 under Scheduled Matters Attached J1 Additional Public Comments to Item No. 35 under Scheduled Matters Attached Attachment Q …
a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Abnormal Security Corporation for email security services at NMC for …
a. Receive a report to the proposed update to Article V-Park User Fees of the Monterey County Master Fee Resolution for park use, enforcement, and rentals, effective May 29, 2025; and b. Sup…
Appoint Jackie Lonero to the County Service Area No. 45 Public Works Advisory Committee (Oak Hills) representing Oak Hills Subdivision west of Cathedral Oaks Drive with a term expiration dat…
Reappoint Jackson Kesecker to the Soledad Mission Recreation District as a primary representative with a term expiration date on January 30, 2029. (District Specific - District 3, Supervisor…
Approve and Authorize the Contracts and Purchasing Officer or designee to execute a non-standard Agreement between the Monterey County Sheriff’s Office (MCSO) and Honeywell International, In…
a. Receive an update in response to Board Referral No. 2024.10 to allow point of use and point of entry water treatment devices for new construction on legal lots of record, including access…
a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Third Amendment to the Professional Services Agreement (A-15828) with Yu-Chua…
Appoint Eric Palmer to the Housing Advisory Committee representing District 5 filling an unexpired term with a term end date of March 12, 2026 (District Specific - District 5, Supervisor Dan…
a. Authorize the Chief Information Officer or his designee to sign a Data License Agreement with the Central Coast Broadband Consortium to receive geographic information systems data for Cal…
a. Receive an update addressing the Unified Franchise Agreement Solid Waste Hauling commercial rate differences between the Salinas Valley Solid Waste Authority and Monterey Regional Waste M…
Adopt a Resolution to: a. Amend the Health Department’s Fiscal Year (FY) 2024-25 Adopted Budget to increase appropriations by $150,000 in the Emergency Medical Services Bureau (016-4000-8111…
a. Approve and authorize the Director or designee of the Department of Social Services to sign a no cost Memorandum of Understanding with Franciscan Workers of Junipero Serra which provides …
a. Receive an update in response to Board Referral No. #2023.20 addressing littering fines for illegal dumping and littering of solid waste and refuse. b. Provide further direction, as appro…
a. Authorize reallocating $139,545 from the remaining balance of completed Media Room Heating, Ventilation, and Air Conditioning (HVAC) Upgrade Project to the Child Support Services Office R…
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