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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 approve Amendment No. 1 to the Service Agreement with A. Teichert & Son, Inc. dba Teichert Constructi…
a. Approve and authorize the Director of Health Services or designee to execute a Memorandum of Understanding with San Ardo Union Elementary School District to promote Safe Routes to School …
Adopt a Resolution to approve and adopt the proposed amended bylaws of the Monterey County Defined Contribution 401(a) Plan Administrative Committee.
Consider recommending that the Monterey County Water Resources Agency Board of Directors approve Amendment No. 1 to the Agreement for Services with Don Chapin Company for a dollar amount inc…
Consider recommending that the Board of Directors approve an Agreement for Services with FlowWest, Inc. in the dollar amount of $275,000 for work to be performed related to the Monterey Coun…
Consider recommending that the Board of Directors authorize the General Manager to execute an Agreement for Services (“Agreement”) with Balance Hydrologics for a total contract amount not to…
Grazing Lease Update. (Staff Presenting: Jessell Fenley)
Safety of Dams Projects Overview of Financing Options. (Staff: Ara Azhderian)
Consider receiving the Monterey County Water Resources Agency Fiscal Year 2023-24 Financial Status Report. (Staff Presenting: Nan K. Kim)
Authorize the Department of Emergency Management to receive an award from the California Department of Water Resources (DWR) under the Statewide Flood Emergency Response Grant in the amount …
Set next meeting date and discuss future agenda items.
Personnel Update. (Staff Presenting: Jessell Fenley)
The Personnel and Administration Committee to make position recommendation to the Water Resources Agency Board of Directors on HR 471, Fix our Forests Act. (Staff Presenting: Ara Azhderian)
The Personnel and Administration Committee to make position recommendation to the Water Resources Agency Board of Directors on HR338, the Every Drop Counts Act. (Staff Presenting: Ara Azhder…
a. Authorize the Chief Information Officer or his designee to execute a Mutual Non-Disclosure Agreement with ShareGate software used to secure the County’s Microsoft 365 environment; b. Auth…
Approve the Minutes of the Personnel and Administration Committee meeting held on November 8, 2024.
Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to Mental Health Service Agreement A-16989 with Castlewood Holding Company, dba Alsana An Eating …
Adopt a resolution to: a. Amend the budget for Housing and Community Development (HCD) - Fund 001, Appropriation Unit HCD002, Unit 8543 to add the following four positions: two Code Complian…
Adopt a Resolution to: a. Approve acceptance of a Financial Assistance grant from the U.S. Department of Agriculture (USDA) Rural Development Service for funding of restoration and repairs t…
Authorize and direct the Auditor-Controller to amend the FY 2024-2025 Adopted Budget for the Emergency Communications Department (028-1520-EME004-8507) to increase appropriations by $505,554…
PLN180333 - O DONOVAN SHERRY TR Consider approval of a Final Parcel Map for the O’Dovan minor subdivision dividing a .57-acre parcel into four lots. Project Location: 11363 Del Monte Avenue,…
Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, January 28, 2025.
Receive a verbal update on the following items: · Lake San Antonio elk tagging · CDFW trout stocking · Upcoming special events in Parks · Parks marketing update
Discuss potential projects and operations that could be funded by Measure AA tax revenue and make recommendations to staff.
Receive a report of the Park’s volunteer hours and services by park for the period of July 1, 2023 through June 30, 2024.
Appoint the Monterey County Parks Commission Chair and Vice Chair for the 2025 calendar year.
Appoint Martha Zarate to the Commission On The Status Of Women as a District 3 to fill an unexpired term ending on February 01, 2027 (District Specific - District 3, Supervisor Lopez)
Approve the December 5, 2024, Parks Commission Minutes.
Update on process for 2025 Committee appointments. (Staff Presenting: Amy Woodrow)
a. Receive a presentation of the County of Monterey Community Impact Action Plan 2025-2030; b. Approve and adopt the County of Monterey Community Impact Action Plan 2025-2030; c. Authorize t…
Well Permit Application Activities Update. (Staff Presenting: Amy Woodrow)
Update on 2024 Groundwater Extraction reporting compliance. (Staff Presenting: Ricardo Carmona)
a. Receive a presentation of the County of Monterey 2025 Title VI Implementation Plan Update; b. Approve and adopt the County of Monterey 2025 Title VI Implementation Plan; c. Authorize the …
Receive a presentation from the Housing and Community Development Department and conduct a workshop on its planning and construction permit process, staffing, and permit streamlining efforts…
a. Approve and authorize the Director or designee of the Department of Social Services to sign a no cost Memorandum of Understanding with the City and County of San Francisco, a municipal co…
Update on data reported in the Salinas Valley Water Conditions Report for the First Quarter of Water Year 2024-2025. (Staff Presenting: Amy Woodrow)
Remarks by Monterey County Board of Supervisors Regarding 2025 Priorities a. Supervisor Luis Alejo - District 1 b. Supervisor Glenn Church - District 2 c. Supervisor Chris Lopez - District 3…
State of the County
Board Direction to Staff
Public Comment on Agenda Items
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