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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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Consider recommending that the Monterey County Water Resources Agency Board of Directors recommend the Monterey County Water Resources Agency Board of Supervisors approve the Monterey County…
a. Adopt Plans and Special Provisions for the Elkhorn Road Rehabilitation, Project No. 1155 (Project) to resurface Elkhorn Road from milepost 1.93 to milepost 8.0; and b. Authorize the Direc…
Consider recommending that the Monterey County Water Resources Agency Board of Directors recommend the Monterey County Water Resources Agency Board of Supervisors: a. Approve and adopt the F…
Consider receiving the FY2024-25 February 2025 Financials for All Agency Funds. (Staff Presenting: Nora Cervantes)
Consider recommending that the Monterey County Water Resources Board of Directors approve Amendment No. 3 to the Professional Services Agreement with AECOM Technical Services, Inc., to incre…
Approve the Minutes of the Finance Committee meeting on March 7, 2025.
Adopt a Resolution to: a. Support a three-year Funding Agreement between the County of Monterey and the Southern Monterey County Memorial Hospital dba George L. Mee Memorial Hospital (Mee Me…
Adopt a resolution to proclaim the month of April 2025 as “Monterey County Earth Awareness Month” in Monterey County and call upon residents, as well as public and private organizations, to …
Adopt a resolution honoring the Whole Child Model Family Advisory Committee during World Health Day 2025. (Supervisor Askew)
Approve and authorize the Contracts and Purchasing Officer or designee to execute Renewal and Amendment No. 1 to Agreement No. A-16037 with Rentokil North America, Inc. DBA Western Extermina…
a. Approve Amendment No. 8 to Standard Agreement A-14097 with LeSar Development Consultants to continue to provide technical assistance required to update the County’s Affordable Housing Ord…
Adopt a resolution designating April 2025 as Arts, Culture, & Creativity Month. (Supervisor Lopez)
Adopt a resolution recognizing April 13 - April 19, 2025 in Monterey County as Public Safety Dispatchers Week. (Supervisor Lopez)
Set next meeting date and future agenda items.
Update 2024 Annual Inspection Reports for the Grazing Lease Program. (Staff Presenting: Jennifer Boadensteiner)
Personnel Update. (Staff Presenting: Jessell Fenley)
Approve the Minutes of the Personnel and Administration Committee held on February 7, 2025.
Adopt a resolution proclaiming the Week of April 6 - April 12, 2025 as National Crime Victims’ Rights Week in the County of Monterey. (Supervisor Lopez)
a. Approve award of a contract to Granite Construction Company, the lowest responsible bidder to construct the Rancho Tierra Grande - CSA 17 Pavement Improvement Project, Project No. 400005 …
Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators: (1)…
a. Approve Amendment No. 3 to Professional Services Agreement No. A-15327, Multi-Year Agreement No. 3200*5732, with Wallace Group, a California Corporation to provide on-call engineering rep…
a. Approve and authorize the Director of Health Services or designee to execute a non-standard agreement with the Truth Initiative to provide text-based cessation support services for youth,…
Set next meeting and discuss future agenda items.
Overview of the Strategic Planning Workshop Report. (Staff Presenting: Shaunna Murray)
Discuss Guiding Principles for the Board of Directors. (Staff Presenting: Shaunna Murray)
Receive an overview of the Salinas Valley Historical Benefits Analysis Update. (Staff Presenting: Amy Woodrow)
Approve the Action Minutes of the Planning Committee Meeting held on January 8 2025.
Adopt resolutions authorizing the District Attorney of the County of Monterey, on behalf of the County, to submit proposals to the California Department of Insurance, the California Office o…
Adopt a Resolution to: a. Authorize and direct the Auditor-Controller to amend the Fiscal Year (FY) 2024-25 Adopted Budget for the General Fund Contingencies 001, Appropriation Unit CAO020, …
Appoint Martha Alejandra Gonzalez to the Commission On The Status Of Women representing District 2 to fill an unexpired term with a term end date of February 1, 2027 (District Specific - Dis…
a. Find that the subject property transfer is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines California Code of Regulations (CCR) secti…
a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute a Business Associate Agreement (BAA) with Health Management Associates. b. Approve the …
a. Approve and authorize the Contracts and Purchasing Officer or designee to execute Amendment #4 to TracNet, Incorporated Agreement A-13561 for a comprehensive software management system th…
Hold a stakeholder workshop on the Groundwater Monitoring Program Regulatory Fee.
Approve and authorize Risk Management to execute a Renewal and Amendment number three to the Agreement between the County of Monterey and Plexus Global LLC, for no additional money, to conti…
PLN180517-EXT2 - ECHENIQUE RANCH Two-year extension to the expiration date of a previously approved and extended Lot Line Adjustment (Board of Supervisors Reso. No. 19-342 and Chief of Plann…
a. Receive Status Report on the 29 Bishop Pajaro Mansion Emergency Repair Project (Project 723218) and 29 Bishop Pajaro Mansion Upgrade Project (Project 4072); b. Reallocate California Assem…
a. Receive a report on the financial position of the Health Department Clinic Services Bureau and the benefits of converting standalone clinics on the Natividad campus to intermittent clinic…
Approve the proposed the Roles and Responsibilities of the Health, Housing, Homelessness, and Human Services Committee meeting.
a. Authorize and approve the increase in appropriations and revenue of the Sheriff’s Fiscal Year (FY) 2024-25 Modified Budget in Appropriation Units SHE001 and SHE003 amounting to $947,089 a…
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