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Legislation
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a. Approve and authorize the Director of the Emergency Communications Department to sign a Scope of Work with DATAMARK, a division of Michael Baker International, Inc., through California Mu…
a. Receive the Draft County of Monterey Capital Improvement Program Five-Year Plan (CIP) for Fiscal Years (FYs) 2025/26 through 2029/30; b. Provide recommendations on unfunded capital projec…
Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee.
Approve the Capital Improvement Committee Action Minutes of February 10, 2025.
a. Receive a presentation from the Housing Authority of the County Monterey of their accomplishments and initiatives to provide affordable housing and related services to eligible residents …
Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators: (1) Desi…
a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute Amendment No. 4 to Agreement No. A-16556 with SCRAM of California, Inc. to provide electronic monitorin…
Closing Comments
Continue facilitated discussion
Board, Elected Officials and Department Heads will participate in facilitated discussion regarding leadership on county priorities
Comments by CAO Sonia M. De La Rosa
PLN240367 - SCUDDER PETER H & KAREN A TRS Consider restoration of approximately 12,000 square feet of Environmentally Sensitive Habitat Areas to clear Code Enforcement Case No. 24CE00521. Pr…
Public Comments
Welcome by Chair Chris Lopez
Acting as the Board of Directors for the Boronda County Sanitation District: a. Approve Amendment No. 10 to Agreement No. A-12523 with MCSI Water Systems Management to continue to provide ma…
Adopt a Resolution approving the amended Conflict of Interest Code of the Emergency Communications Department of Monterey County
It is recommended that the Capital Improvement Committee receive a report on Natividad Medical Center’s key capital projects from July 1, 2024, through December 30, 2024.
a. Adopt a Resolution to approve and authorize acceptance of in-kind donations for gym equipment, golf cart, food items and party rental equipment with a market value of $14,974 from the She…
Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting dates: Tuesday, June 19, 2018, Tuesday, July 17, 2018 and Tuesday, February 25, 202…
a. Approve and authorize the assignment and assumption of the HOME loan, made by the County of Monterey to Pacific Meadows Senior Housing, L.P. , from Pacific Meadows Senior Housing, L.P. as…
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-15194) with The Reg…
a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Professional and Call Coverage Services Agreement with Peyman R. Tabrizi, M.D…
Update on data reported in the Salinas Valley Water Conditions Report for the First Quarter of Water Year 2024-2025. (Staff Presenting: Amy Woodrow)
a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 2 to the Data Use and Service Agreement with the University of Pittsburgh of the Commonwealth Sy…
a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Professional Services Agreement Bay Area Gynecology Oncology to provide gynec…
Update on the 2024 Annual Groundwater Elevation Program - Groundwater Elevation Contour Maps and Cumulative Groundwater Change Chart. (Staff Presenting: Guillermo Diaz-Moreno)
Overview of Well Bubbler Technology. (Staff Presenting: Ricardo Carmona)
a. Receive a presentation on the Monterey County Children's Council Fiscal Year 2023-24 Annual Report from Council Chair Jose Ramirez, Chief Probation Officer; and b. Accept the Fiscal Year …
PLN240195 - CONRON JOSEPH A & ELIZABETH TRS Administrative hearing to consider construction of a 376 square foot addition to an existing single-family dwelling, development on slopes in exce…
PLN240380 - TORRES MARK & SHERRI Administrative hearing to allow a 6,434 square foot single family dwelling with an 882 square foot attached two-car garage, a second 561 square foot attached…
a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute a three-year Standard Parking Lot Lease Agreement (Lease Agreement) effective on April 1, 2025 through …
PLN170932 - EVANS PETER H TR Public hearing for after-the-fact consideration of development on slopes in excess of 30% and removal of six protected trees, and construction of a 1,324 square …
PLN240070 - BECHTEL CORPORATION Public hearing to consider minor exterior modifications to an existing single-family dwelling including construction of an 845 square foot pergola, perimeter …
Receive memoranda update on Cannabis Program budget, Department of Cannabis Control Local Jurisdiction Grant, and performance measures. Presenter: Michelle House, Cannabis Program Manager
Receive a Public Health update on cannabis community education and social media campaigns. Presenters: Elaine Narciso, Cannabis Program Supervisor Vivian Avila, Cannabis Program Coordinator
Receive an Auditor-Controller Office memoranda update on commercial cannabis business tax collections and payment plan tax payments. Presenter: Kevin Tweedy, Accounting Auditor III
a. Approve and authorize the Director of Health Services or designee to execute a non-standard Memorandum of Agreement with Southern Monterey County Memorial Hospital, doing business as Mee …
Approve calendar year 2025 meeting schedule.
Appoint Chair and Vice Chair of the Board of Supervisors Cannabis Committee.
Consider approval of action minutes from the December 5, 2024, Cannabis Committee meeting.
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