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Legislation
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1. Letter dated November 18, 2024, to Honorable Zoe Lofgren, 18th Congressional District and Honorable Jimmy Panetta, 19th Congressional District, from Chair Glenn Church, Monterey County Bo…
a. Approve and authorize the Director of the Department of Emergency Management to execute a Non-Standard Agreement with Acela, Inc for an amount not to exceed $350,255 for the purchase of a…
Consider approval of the action minutes from the Legislative Committee meeting on December 2, 2024.
Adopt the Legislative Committee Meeting Schedule for Calendar Year 2025.
Appoint Committee members to serve as the 2025 Chair and Vice Chair of the Legislative Committee.
a. Approve and authorize the Director of the Emergency Communications Department to sign an agreement with Tablet Command, Inc. in an amount not to exceed $387,750 effective January 15, 2025…
Committee Agenda’s and Cancellation Notices for November and December 2024: · Water Resources Agency Reservoir Operations Advisory Committee Reschedule Notice · Water Resources Agency Basin …
· Personnel · Dam Safety Funding · Monterey One Water Reconciliation Process · Monterey Peninsula Water Management District PWMx Proposed Water Allocation · Association of California Water A…
December 2024, January and February 2025 Calendars.
Consider approving Amendment No. 3 of the agreement for Professional Services with GEI Consultants, Inc., in the amount of $156,000 for engineering design & project management services for s…
Approve the Action Minutes of November 18, 2024.
a. Approve and authorize the Director of the Department of Emergency Management to execute a Non-Standard Agreement with Acela, Inc. for an amount not to exceed $350,255 for the purchase of …
Authorize the District Attorney to Execute an Agreement for Tobacco enforcement by: a. Amending the Adopted Budget for the Office of the District Attorney - Civil Budget Unit 2240-8062-Fund …
Review of the 2024 August Trough Groundwater Elevation Contour Maps and 2024 Seawater Intrusion Maps. (Staff Presenting: Guillermo Diaz-Moreno; Ricardo Carmona; Amy Woodrow)
Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(2) and (d)(4), the Board will confer with legal counsel…
a. Approve and authorize the Library Director or their designee to execute the first amendment to the agreement made by and between County of Monterey, and AMS.NET, Inc to provide products, …
a. Amend the FY 2024-25 Health Department Adopted Budget Unit 4000-8410-Fund 023-Appropriations Unit HEA012; and Budget Units 4000-8591, 8592-Fund 001 Appropriations Unit HEA007 to reallocat…
PLN240147 - SAMOON LLC Public hearing to consider demolition of existing 3,130 square foot single family residence, construction of a new 3,275 square foot two-story residence with a 1,719 s…
PLN230174 - TERRANOVA MICHAEL R & LINNEA E Continued from a Public Hearing on November 14, 2024, consider allowing construction of a 3,340 square foot two-story single-family dwelling with 1…
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…
Reappoint Amparo Figueroa to San Lucas Cemetery District as a Primary Representative with a term expiration date on November 30, 2028. (District Specific - District 3, Supervisor Lopez)
a. Approve the Parcel Map for a minor subdivision to divide a 153-acre lot resulting in two (2) parcels containing 75.5 acres (Parcel A) and 77.5 acres (Parcel B); and b. Direct the Clerk of…
Certificate of Recognition - Keith O'Connor
Certificate of Recognition - Caroline Hodges Chapin
Certificate of Recognition - Don Chapin
Certificate of Recognition - Kellen McMickle
Certificate of Recognition - Justin Koerber
Certificate of Recognition - Peter Park
PLN220272 - ISNV LLC Public hearing to consider construction of a 2,842 square foot two-story single family dwelling, inclusive of a 436 square attached foot two-car garage, removal of one l…
a. Approve and Authorize the Registrar of Voters to execute Amendment No. 3 to Agreement 18G30127 with the Secretary of State's office to extend the term through August 31, 2026, with the to…
Certificate of Recognition - Bruce McGowan
Certificate of Recognition - Jim Gallagher
Certificate of Recognition - Mary T. Teichert
Certificate of Recognition - Kyle T. Larkin
Certificate of Recognition - Peter Lemon
PLN210091 - SANTA ROSA MOTEL CO. Public hearing continued from November 14, 2024 to consider demolition and rebuild of nine structures and site renovations to the existing Portofino Inn and …
PLN140602 - JIMENEZ SALVADOR JR. TRUST (A.K.A. THE RED BARN) Continued from July 10, August 28 and October 9, 2024, public hearing to consider amendment to Use Permits ZA-3117 and ZA-3629, a…
Receive the action minutes from the August, September, October and November 2024 Legislative Committee meetings.
a. Receive the Certified Statement of Votes Cast and declare final the results of the November 5, 2024, General Election as set forth in the attached documents, and; b. Declare “elected” the…
PLN220122 - CASTROVILLE SELF STORAGE LLC Public hearing to consider allowing construction of a 54,409 square foot mini-warehouse storage facility (9 single-story buildings) with a two-story …
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