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County Administrative Officer Comments OBM 25-014 Other Board Matters Jan 2, 2025 Agenda Ready Referral Matrix and New Referrals OBM 25-013 Other Board Matters Jan 2, 2025 Agenda Ready REF220020 - GENERAL PLAN HOUSING ELEMENT SIXTH CYCLE UPDATE Receive a status report of the draft Sixth Cycle Housing Element and provide direction to staff. Project Location: Unincorporated … PC 25-003 Planning Item Jan 2, 2025 Agenda Ready See Supplemental Sheet OBM 25-011 Other Board Matters Jan 2, 2025 Agenda Ready Board Comments OBM 25-010 Other Board Matters Jan 2, 2025 Agenda Ready County Administrative Officer Comments OBM 25-009 Other Board Matters Jan 2, 2025 Agenda Ready New Referrals OBM 25-008 Other Board Matters Jan 2, 2025 Agenda Ready See Supplemental Sheet OBM 25-006 Other Board Matters Jan 2, 2025 Agenda Ready Adopt a resolution honoring the life of Ruth Andresen. (Supervisor Askew) CR 25-002 Ceremonial Resolution Jan 2, 2025 Passed Adopt a resolution honoring Natividad Medical Center’s Level II Trauma Center on its 10th anniversary of providing lifesaving care for the people of Monterey County. (Supervisor Lopez) CR 25-001 Ceremonial Resolution Jan 2, 2025 Passed Board Comments OBM 25-005 Other Board Matters Jan 2, 2025 Agenda Ready County Administrative Officer Comments OBM 25-004 Other Board Matters Jan 2, 2025 Agenda Ready Referral Matrix and New Referrals OBM 25-003 Other Board Matters Jan 2, 2025 Agenda Ready General Public Comments OBM 25-002 Other Board Matters Jan 2, 2025 Agenda Ready See Supplemental Sheet OBM 25-001 Other Board Matters Jan 2, 2025 Agenda Ready Receive Board of Supervisors Member input related to service options for Non-County Entities AND consider creation, dissolution and/or continuation of certain Board of Supervisors Ad Hoc Com… 25-002 General Agenda Item Jan 2, 2025 Received It is recommended that the Capital Improvement Committee receive a quarterly report on Job Order Contracting from Natividad Medical Center (NMC) for the period ending September 2024. 25-001 General Agenda Item Dec 30, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a non-standard Professional Agreement with Dave Godley, M.D., to provide pediatric orthopedic physician servic… A 25-006 BoS Agreement Dec 27, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute a non-standard Professional Agreement with Joseph Herbert, M.D., to provide professional pediatric services to… A 25-005 BoS Agreement Dec 27, 2024 Passed PLN240183 - NOLAN KERMIT TR Administrative hearing to consider demolition of an existing 2,533 square foot single family dwelling with an attached 425 square foot garage, construction of a 3… AP 25-002 Administrative Permit Dec 23, 2024 Agenda Ready REFERRAL 22.2(B) - 2010 GENERAL PLAN COMMUNITY PLAN AND COASTAL LAND USE PLAN UPDATES a. Consider receiving an update from staff for all Community Areas designated in the 2010 General Plan a… PC 25-002 Planning Item Dec 23, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a Memorandum of Understanding (MOU) with Bradley Union School District for reimbursement to the County for the… A 25-004 BoS Agreement Dec 23, 2024 Passed Develop a Training program for the Board of Directors. (Staff Presenting: Shaunna Murray) WRAPL 25-005 WRA Planning Item Dec 23, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute an Amendment No.3 for the purchase of a four-year service agreement extension for the existing GeneXpert 4x4 P… A 25-003 BoS Agreement Dec 23, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute a Standard Agreement with The Santa Cruz Lesbian and Gay Community Center dba “The Diversity Center” to provid… A 25-002 BoS Agreement Dec 23, 2024 Passed a. Ratify the execution by the Director of Health Services on December 11, 2024 of the Memorandum of Understanding with Oregon Community Health Information Network, Inc. (OCHIN) for particip… A 25-001 BoS Agreement Dec 23, 2024 Passed Set next meeting date and discuss future agenda items. WRAPL 25-004 WRA Planning Item Dec 23, 2024 Agenda Ready Establish Guiding Principles for the Board of Directors. (Staff Presenting: Shaunna Murray) WRAPL 25-003 WRA Planning Item Dec 23, 2024 Agenda Ready Overview of the Upcoming Strategic Planning Update Workshop. (Staff Presenting: Shaunna Murray) WRAPL 25-002 WRA Planning Item Dec 23, 2024 Agenda Ready Approve the Action Minutes of the Planning Committee meeting held on December 4, 2024. WRAPL 25-001 WRA Planning Item Dec 23, 2024 Agenda Ready Reappoint Belinda Taluban to the Historic Resources Review Board representing District 2 as a District 2 with a term end date of December 31, 2027 (District Specific, District 2 - Supervisor… APP 25-003 Appointment Dec 20, 2024 Passed Reappoint Crystal Libby to the Equal Opportunity and Civil Rights Advisory Commission representing Gay, Lesbian, Bi-Sexual & Transgender Community with a term expiration date on December 31,… APP 25-002 Appointment Dec 20, 2024 Passed PLN240104 - NAGAFUJI MAY KITAYAMA Administrative hearing to consider construction of a 1,200 square foot accessory dwelling unit. Project Location: 25745 Hatton Rd, Carmel Proposed CEQA acti… AP 25-001 Administrative Permit Dec 20, 2024 Agenda Ready APPOINT JOHN GRIGSBY TO THE BIG SUR LAND USE ADVISORY COMMITTEE PC 25-001 Planning Item Dec 19, 2024 Agenda Ready Set next meeting date and discuss future agenda items. WRARO 25-003 WRA ResOps Item Dec 19, 2024 Agenda Ready Approve the Minutes of the Reservoir Operations Advisory Committee Meeting held on December 12, 2024. WRARO 25-002 WRA ResOps Item Dec 19, 2024 Agenda Ready · Reservoir Recreation by Concessionaire and Parks Department · County of San Luis Obispo Activities · National Marine Fisheries Service · Quagga Mussel Update WRARO 25-001 WRA ResOps Item Dec 19, 2024 Agenda Ready Adopt a Resolution to: a. Authorize use of General Fund Strategic Reserve to provide advance funding to the Public Works, Facilities and Parks Department’s (PWFP) Road Fund to complete the F… RES 24-210 BoS Resolution Dec 18, 2024 Passed REVIEW AND DISCUSS THE DRAFT 2023-2024 CERTIFIED LOCAL GOVERNMENT PROGRAM ANNUAL REPORT (CLG). 24-840 General Agenda Item Dec 18, 2024 Agenda Ready DISCUSSION OF THE COUNTY OF MONTEREY'S MILLS ACT PROGRAM. 24-839 General Agenda Item Dec 18, 2024 Agenda Ready

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