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Legislation
339 Monterey County contracts run out within twelve months, worth $592.8M.
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a. Add one FTE Commander position in the Sheriff’s Budget Unit, 001-2300-SHE003-8234 funded by the Trial Court Security Account; and b. Direct and Authorize the Auditor-Controller’s Office t…
Adopt a Resolution to: a. Approve acceptance of a $2.5 million planning grant from the State of California - Clean Water State Revolving Fund (CWSRF) grant program for preliminary design and…
a. Approve and authorize the Assessor or their designee to execute an Agreement with CD-DATA, doing business as ParcelQuest for that entity to compile and use the County’s maps and data, in …
Appoint Roderick W. Franks to the Juvenile Justice Coordinating Council with a term ending at the Pleasure of the Board. (Nominated by the Juvenile Justice Coordinating Council)
Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution No. 98-394 Appendix A to adjust the salary ranges of the Cardiac Sonographer and Cardiac Sonographer-Per Diem classi…
Appoint Joe Sanchez to the Equal Opportunity and Civil Rights Advisory Commission as a District 3 Representative with a term ending on December 31, 2028 (District Specific - District 3, Supe…
Adopt a resolution honoring the California State University Monterey Bay (CSUMB) All Black Gala. (Supervisor Askew)
Adopt a resolution honoring County of Monterey’s Behavioral Health Bureau Chief Kathryn Eckert, on her retirement after 28 years of dedicated public service with four (4) years of service to…
Adopt a resolution honoring Alvaro Marquez Gazcon for his exemplary service to the County of Monterey. (Supervisor Lopez)
Reappoint Scott Funk to the Fish & Game Advisory Commission as a District 3 Representative with a term ending on February 1, 2028. (District Specific - District 3, Supervisor Lopez)
Adopt a resolution to approve amendments to the Levine Act Policy (G-125) within the Board Policy Manual given changes to Government Code section 84308, a provision of the Political Reform A…
Adopt a Resolution approving the amended Conflict of Interest Code of the Human Resources Department.
Approve the Action Minutes of January 21, 2025.
Hold a workshop to review the Monterey County Water Resources Agency Strategic Plan Update.
Acting as the Board of Directors of the Pajaro County Sanitation District, adopt a Resolution to: a. Approve acceptance of a Financial Assistance grant from the U.S. Department of Agricultur…
PLN220336 - SEASTARS LLC Public Hearing to consider: 1. An Addendum together with the adopted Mitigated Negative Declaration pursuant to CEQA Guidelines Section 15164; 2. Approving an amendm…
Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, February 4, 2025.
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…
Consider approval of the action minutes from the Legislative Committee meeting on January 13, 2025.
Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. California Public Utilities Commission 1/30/24 Hearing - Last Mile Federa…
Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. Status of the Legislature b. Legislation: i. AB 1 (Connolly) Residential …
Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. Federal Government Update i. Congressional Overview ii. Federal Funding E…
Introduction of staff and brief reports from State/Federal Legislative Offices a. Office of Senator Alex Padilla b. Office of Senator Adam Schiff c. Office of Congressman Jimmy Panetta d. Of…
Rescind the Action Taken on January 3, 2025, to Temporarily Appoint Mayor Dennis Donohue to the Local Agency Formation Commission (January 3, 2025, Agenda Item No. 7, Review of Annual Appoin…
Receive a report on the implementation of water and sewer infrastructure projects funded with American Rescue Plan Act (ARPA) funds and managed by the Department of Public Works, Facilities …
PLN230131 - PELIOVA CAROLYN & BRADFORD MATTHEW Public hearing to consider construction of a 3,633 square foot single-family dwelling with an attached 742 square foot garage, 618 square feet …
a. Support authorizing the Auditor-Controller to amend the Fiscal Year (FY) 2024-25 Adopted Budget for the General Fund Contingencies 001, Appropriation Unit CAO020, to increase appropriatio…
Approve the Minutes of the Finance Committee meeting on January 17, 2025.
Consider recommending that the Monterey County Water Resources Agency Board of Directors to authorize the General Manager to initiate an S&P Global Credit Rating Evaluation in the fiscal-yea…
a. Approve and Authorize an increase in appropriations and estimated revenues of $37,685 for the FY2024-25 Sheriff-Coroner’s Adopted Budget, Fund 001, Appropriation Unit SHE003, financed by …
a. Approve and Authorize an increase in appropriations and estimated revenues of $37,762 for the FY2024-25 Sheriff-Coroner's Adopted Budget, Fund 001, Appropriation Unit SHE003, financed by …
PLANNING COMMISSION REFERRALS
REFERRAL 24.8 - REGULATIONS AND ENFORCEMENT EFFORTS TO CURB UNPERMITTED FOOD VENDORS Consider receiving a report from staff regarding the regulations and enforcement efforts to curb unpermit…
a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to Agreement No. A-17082 with Spay Neuter Imperative Project (SNIP) for the provision of all-i…
Set next meeting date and discuss future agenda items.
Fiscal Year 2024-2025 Hydroelectric Revenue Summary. (Staff Presenting: Nora Cervantes)
Monterey One Water Year to Date Financials (Final) thru December 2024. (Monterey One Water Staff Presenting: Lawrence Chiu)
Consider receiving the Dec 2024 Financials for All Agency Funds. (Staff Presenting Nora Cervantes)
Consider recommending that the Monterey County Water Resources Agency Board of Directors authorize the General Manager to enter into an Amended Subgrant Agreement with the Salinas Valley Bas…
Consider recommending that the Board of Directors authorize the General Manager to enter into Amendment No. 3 to the Subgrant Agreement between the Salinas Valley Basin Groundwater Sustainab…
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