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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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a. Receive the Monterey County Financial Forecast, which assesses the County’s fiscal condition for the current year and three forecast years (Fiscal Year 2025-26 through Fiscal Year 2027-28…
REFERRAL 22.7 - PAJARO RIVER LEVEE IMPROVEMENTS AND RECOVERY EFFORTS a. Consider receiving an update from the Pajaro River Flood Management Agency regarding repair and improvements to the Pa…
PLN230137 - CAMPBELL S JAMES JR & LYNDA R TRS (CONTINUED FROM MARCH 6, 2025) Public hearing to consider demolition of an existing 1,173 square foot single family residence, a 364 square foot…
Approve the Generative Artificial Intelligence (GenAI) policy (Policy Number 0-10) to be included in the Board Policy Manual.
PLN210068-AMD2 - RECTOR WARDENS & VESTRYMEN OF ALL SAINTS PARISH (ALL SAINTS DAY SCHOOL) Public hearing to consider a second Amendment to a previously approved Combined Development Permit (P…
PLN240234 - DONOVAN PAUL MARTIN & ELISA M E TRS Public hearing to consider construction of a 3,111 square foot single-family dwelling with an attached 649 square foot garage, second story 50…
PLN240149 - RISDEL INC. AND QUAIL MEADOWS HOMEOWNERS ASSOCIATION Consider Early Assessment of a proposed General Plan Amendment to modify Carmel Valley Master Plan Figure LU3 and Section Dis…
Appoint Hillary Theyer to the Commission on Disablities as a Department Head Council representative with a term ending on December 31, 2027. (Nominated by the Department Head Council)
Appoint Angelica Roa to the North County Recreation and Parks District to fill an unexpired term ending on November 30, 2026. (Nominated by District 2, Supervisor Church)
Appoint Eric Tynan to the North County Recreation and Parks District to fill an unexpired term ending on November 30, 2025. (Nominated by District 2, Supervisor Church)
Adopt a resolution recognizing National Small Business Development Center (SBDC) Day as March 19, 2025. (Supervisor Daniels)
Adopt a resolution recognizing Ted J. Balestreri as the recipient of the Monterey County Hospitality Association (MCHA)’s prestigious Lifetime Achievement Award during the Association’s Annu…
Adopt a resolution recognizing Sabu Shake Jr. as the recipient of the Monterey County Hospitality Association (MCHA)’s prestigious Hospitality Professional of the Year award during the Assoc…
Adopt a resolution proclaiming March 2025 as Civil Grand Jury Awareness Month in the County of Monterey. (Supervisor Daniels)
ACKNOWLEDGE THE RESIGNATION OF JOHN BORELLI FROM THE CARMEL HIGHLANDS LAND USE ADVISORY COMMITTEE.
Approve the Memorandum of Understanding’s (MOU) for the Monterey County Service Employees International Union, Local 521 (SEIU), Units F, H, J, K and temporary employees, Monterey County Cou…
Adopt a resolution honoring an Undisclosed Recipient. (Supervisor Daniels)
FY2025-26 Preliminary Budget. (Staff Presenting: Nan Kim)
REF220020 - GENERAL PLAN HOUSING ELEMENT SIXTH CYCLE UPDATE Conduct a workshop on the draft Sixth Cycle Housing Element, including consideration of revisions to the Housing Element in respon…
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…
a. Approve and authorize the California Child and Family Services Review (C-CFSR) System Improvement Plan (SIP), for the term of September 9, 2024 through September 9, 2029 and; b. Authorize…
a. Authorize the Chief Information Officer to execute an Agreement with Friends of Laguna Seca for Information Technology radio services for the term of March 18, 2025, through December 31, …
a. Receive a report regarding Urban County allocations for projects and services based upon anticipated U.S. Department of Housing and Urban Development (HUD), Community Development Block Gr…
a. Approve Amendment No. 2 to Standard Agreement No. A-15190, Multi-Year Agreement #3200*5629, with SCA (Sweeping Corporation of America) of CA, LLC to continue to provide National Pollutant…
PLN230321 - EDEN HOUSING, INC. Public hearing to consider approval of: a. Development of 132 residential units of affordable housing in four buildings with two amenity facilities and other a…
Approve February 19, 2025 Draft Action Minutes
Approve April 10, 2024 Draft Action Minutes
Approve Amendment No.4 of the agreement for Professional Services with GEI Consultants, Inc., to extend the term length to June 30, 2027, for engineering design & project management services…
Set next meeting date and discuss future agenda items.
Fiscal Year 2024-2025 Hydroelectric Revenue Summary. (Staff Presenting: Nora Cervantes)
a. Approve and authorize the Director of the Department of Emergency Management or designee to execute a Non-Standard Agreement with Coastal Tractor Inc. for an amount not to exceed $107,280…
Election of Committee Chair and Vice Chair.
Consider receiving the FY2024-25 January 2025 Financials for All Agency Funds. (Staff Presenting Nora Cervantes)
Approval of the March 22, 2024 Urban County Standing Committee Draft Minutes.
a. Consider receiving a draft of the Groundwater Monitoring Program Fee Study; and, b. Provide feedback to staff as appropriate. (Staff Presenting: Amy Woodrow)
DA240266 - DOWLER RANDALL R AND STACEY G Public hearing to consider recommending that the Chief of Planning approve a Design Approval to allow alterations to the Fan Shell house including al…
Consider recommending that the Monterey County Water Resources Agency Board of Directors approve Amendment No. 3 to the Agreement for Services with Industrial Machine Shop to increase the do…
Approve the Minutes of the Finance Committee meeting on February 7, 2025.
a. Approve and authorize the Director of Health Services or designee to sign Amendment No. 3 to the QliqSOFT, Inc. Agreement A-14293 for Texting, Qliq Assisted Calling, and Qliq Video Visit …
PLN230137 - CAMPBELL S JAMES JR & LYNDA R TRS Public hearing to consider demolition of an existing 1,173 square foot single family residence, a 364 square foot detached garage, and a 111 squ…
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