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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. Approve and authorize the Director of Health Services or designee to execute a Memorandum of Understanding with the City of Salinas for in-person mobile crisis field response services to …
Reservoir Storage Release Update. (Staff: Chris Calderon and Peter Kwiek)
Approve the Memorandum of Understanding’s (MOU) for the Monterey County Probation Association (MCPA), Units M & N, Probation Managers Association (MCPMA), Unit L, Monterey County Park Ranger…
a. Approve Amendment No. 4 to Professional Services Agreement No. A-14631, Multi-Year Agreement #3200*4956, with GHD Inc. to: include additional services associated with professional enginee…
Appoint Shawne Ellerbee to the Parks Commission as a District 5 Representative with a term ending on February 1, 2029. (District Specific - District 5, Supervisor Daniels)
Reappoint Kevin Kreyenhagen to the Fish & Game Advisory Commission as a District 5 Representative with a term ending on February 1, 2028. (District Specific - District 5, Supervisor Daniels)
a. Receive a presentation from the Department of Emergency Management on the Federal Emergency Management Agency (FEMA) Public Assistance Program; and b. Direct the County Administrator’s Of…
Appoint Rosalie Sanchez to the Community Restorative Justice Commission as a District 3 Representative with a term ending on February 18, 2028 (District Specific - District 3, Supervisor Lop…
Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding …
2024 Annual Groundwater Elevation Contours and Cumulative Change Chart. (Staff: Guillermo Diaz-Moreno)
a. Approve and authorize the County Administrative Officer or designee to execute a non-standard agreement (“Funding Agreement”) between the County of Monterey and the Housing Authority of t…
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…
Authorize the General Manager to execute an Agreement for Services (“Agreement”) with Balance Hydrologics for a total contract amount not to exceed $142,300 to complete hydraulic modeling fo…
Authorize the General Manager to enter into an Amended Subgrant Agreement with the Salinas Valley Basin Groundwater Sustainability Agency to receive funding for services in support of Sustai…
Approve the County of Monterey Procurement Manual to be included in the Board Policy Manual.
Authorize the General Manager to enter into Amendment No. 3 to the Subgrant Agreement between the Salinas Valley Basin Groundwater Sustainability Agency and Monterey County Water Resources A…
Approve Amendment No. 1 to the Agreement for Services with Don Chapin Company for a dollar amount increase of $5,000, not to exceed $131,000 for the repair of a damaged section of culvert at…
Approve an Agreement for Services with FlowWest, Inc. in the dollar amount of $275,000 for work to be performed related to the Monterey County Water Resources Agency Flood Emergency Response…
Receive the Monterey County Water Resources Agency Fiscal Year 2023-24 Financial Report. (Staff: Nan K. Kim)
a. Approve and authorize the Contracts & Purchasing Officer or their designee to execute a Standard Agreement with Delcas Auto Collision, Inc., (Agreement) to provide auto body repair servic…
Adopt a Resolution to authorize and direct the Auditor-Controller to amend the Fiscal Year 2024-25 Adopted Budget by increasing appropriations by $35,000 to fund interpretation and broadcast…
Receive the Monterey County Water Resources Agency FY 2024-25 Financial Status Report through December 31, 2024.
Approve expenditure of $24,000 to the City of Gonzales, California (“City of Gonzales”) for the maintenance and repair of the Gonzales Fire Department’s main facility from District’s 3 discr…
Adopt a Resolution to: a. Approve the Monterey County Fish and Game Advisory Commission’s recommendation for Fiscal Year 2024-25 Fish and Game Propagation Grant Funds to award $49,900; b. De…
Appoint Rosalie Sanchez to the Commission On The Status Of Women representing as a District 3 Representative with a term end date of February 01, 2028 (District Specific - District 3, Superv…
· Reservoir Recreation by Concessionaire and Parks Department · County of San Luis Obispo Activities · National Marine Fisheries Service · Quagga Mussel Update
Set next meeting date and discuss future agenda items.
a. Approve and authorize the Library Director to execute a three-year Memorandum of Understanding (“MOU”) for the term of February 25, 2025 to February 24, 2028 with Pacific Grove Unified Sc…
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 …
a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute a non-standard Agreement with modified terms with Avenu Insights & Analytics, LLC to provide the softwa…
Nomination & Appointment of HAC Members for 2025
Approve 2025 Meeting Schedule
Approve April 10, 2024 Draft Action Minutes
Approve the Minutes of the Reservoir Operations Advisory Committee meeting held on January 30, 2025.
PLN210306 - CARMEL SELF STORAGE LLC Public hearing to consider construction of a 68,760 square foot two-story self-storage facility with an office and bathroom (5 buildings), removal of one …
Conduct a review, provide input, and consider approval of the draft County of Monterey Strategic Plan for the period of 2025-2028.
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 …
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…
a. Adopt Plans and Special Provisions for the Viejo Road Emergency Storm Damage, Project No. 621095C, Federal Aid Project No: PA-09-CA-4308-PW-00651; and b. Authorize the Director of Public …
PLN240059 - LUKSIK DANIEL & JANET S TRS Administrative hearing to consider allowing the establishment of commercial cannabis activities consisting of mixed-light cultivation, nursery, self-d…
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