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Legislation
339 Monterey County contracts run out within twelve months, worth $592.8M.
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Roundtable Discussion
Update on the 2024 Annual Groundwater Elevation Program - Groundwater Elevation Contour Maps and Cumulative Groundwater Change Chart. (Staff Presenting: Amy Woodrow)
Remarks by State and Federal Legislators on their 2025 Priorities a. U.S. Senator Alex Padilla b. U.S. Senator Adam Schiff c. Congressman Jimmy Panetta d. Congresswoman Zoe Lofgren e. Senato…
Monterey County 2025 Policy Priorities a. San Lucas Clean Drinking Water b. Nacimiento and San Antonio Dams and Reservoirs Safety Projects c. Monterey County Veterans Home/Community Living C…
Review of Agenda and Objectives
Welcome and Introductions
a. Approve and authorize the Contracts and Purchasing Officer or designee to execute a three (3) year Lease Amendment No. 5, to Lease Agreement A-12410, effective March 1, 2025 with Ito Farm…
a. Approve and authorize the Contracts/Purchasing Officer or designee to execute a Countywide Service Agreement (Agreement) for printing copier multifunction machine lease and maintenance su…
Consider appointment of Chair and Vice-Chair to the Capital Improvement Committee.
Approve the Capital Improvement Committee Action Minutes of November 13, 2024.
Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee.
Receive a Report on the Governor’s Fiscal Year (FY) 2025-26 Proposed Budget.
Adopt a resolution honoring Roy Guzman, Employment and Training Worker III, for his dedicated service of 29 years and 11 Months to The County of Monterey Department of Social Services upon h…
PLN240013 - SCHERNER STEVEN M TR Administrative hearing to consider a Lot Line Adjustment between two legal lots of record containing 8.47 acres, resulting in two parcels containing 4.45 acr…
Overview of the Upcoming Strategic Planning Update Workshop. (Staff Presenting: Shaunna Murray)
Establish Guiding Principles for the Board of Directors. (Staff Presenting: Shaunna Murray)
Approve the Action Minutes of the Planning Committee meeting held on January 8, 2025.
a. Approve and authorize the Director of the Department of Emergency Management and the Director of Public Works, Facilities, and Parks to execute the Right of Entry and Indemnification Agre…
Committee Chair Opening Statement
Consider approval of the Economic Development Committee Meeting Schedule for Calendar Year 2025.
Consider nominating and electing Chair and Vice-Chair for the Economic Development Committee.
Consider approval of action minutes from the Economic Development Committee meeting held on September 4, 2024.
Adopt a resolution to: a. Amend the Housing and Community Development Department (HCD) Budget Unit Administration, 001-3100-8543-HCD002 to reallocate one Management Analyst II to one Princip…
Receive a status report on the Job Order Contract Program from the Public Works, Facilities and Parks Department supporting Public Works and Facilities projects for the period of July throug…
Review and Approve the Equal Opportunity Committee’s 2025 Meeting Schedule.
Nominate and Appoint the Chairperson and Vice-Chairperson of the Equal Opportunity Committee for 2025.
Action Item: Approve the Equal Opportunity Committee’s Draft Action Minutes of September 19, 2024.
a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute a Standard Agreement with Daniels Sharpsmart, Inc. dba Daniels Health to provide hazardous waste dispos…
Receive a presentation from staff regarding the administration of the November 5, 2024, Presidential General Election.
a. Authorize and approve the Director of the Monterey County Free Libraries (“MCFL”) or her designee to accept a grant award of $125,938 from the State Library of California through the Lunc…
Update on Fund 116. (Staff Presenting: Nan Kim)
a. Approve and authorize the Director of Health Services or designee to execute an Agreement between the County of Monterey and Sierra Mental Wellness Group for the provision of mobile crisi…
a. Approve and authorize the Director of Health Services or designee to execute a non-standard Professional Agreement with Christine Aguilar, M.D., to provide professional pediatric services…
a. Approve and authorize the Director of Health Services or designee to execute a non-standard Professional Agreement with John Csongradi, M.D., to provide professional pediatric services to…
a. Approve and authorize the Director of Health Services or designee to execute an Agreement with Society for the Prevention of Cruelty to Animals for Monterey County (SPCA) for the provisio…
ADDENDA/SUPPLEMENTAL ADDED via SUPPLEMENTAL to: Item No. 1 d. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant …
Approve and authorize the Director of Health Services or designee to sign an Epic Nexus QHIN Participation Agreement Attestation, authorizing participation by the County of Monterey Health D…
PLN240232 - PEBBLE BEACH COMPANY Administrative hearing to consider interior and exterior renovations to The Lodge at Pebble Beach, including constructing 2,866 square feet of additions (con…
Salinas Valley Basin Groundwater Sustainability Agency Board of Directors: Appoint One (1) Primary Director to serve a two-year term on the Permanent Board of Directors of the Salinas Valley…
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 …
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