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Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting dates: Tuesday and Wednesday, December 3 and 4, 2024, and Thursday, December 12, 20… MIN 24-086 Minutes Dec 4, 2024 General Government - Consent Committee Appointments 2025. (Staff Presenting: Jason Demers) WRARO 24-091 WRA ResOps Item Dec 4, 2024 Agenda Ready PLN240128 - GOLDEN GATE ASSETS LIMITED PARTNERSHIP Public hearing to consider demolition of an existing 2,507 square foot single family home and construction of a 2,306 square foot single fa… PC 24-126 Planning Item Dec 4, 2024 Agenda Ready a. Ratify and authorize the County Administrative Officer or designee to execute a retroactive Standard Agreement between the County of Monterey and the City of King to provide a temporary h… 24-792 General Agenda Item Dec 4, 2024 General Government - Consent 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… CS 24-049 Closed Session Dec 4, 2024 Agenda Ready Reservoir Storage and Release Schedule Update. (Staff Presenting: Joseph Klein) WRARO 24-090 WRA ResOps Item Dec 4, 2024 Agenda Ready Winter Weather Outlook. (Staff Presenting: Peter Kwiek) WRARO 24-089 WRA ResOps Item Dec 4, 2024 Agenda Ready Current Operations and Maintenance Activities at the Reservoirs. (Staff Presenting: Jason Demers) WRARO 24-088 WRA ResOps Item Dec 4, 2024 Agenda Ready Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to Standard Agreement A-15814 with Jackson & Coker LocumTenens, LLC to increase the total agreeme… A 24-577 BoS Agreement Dec 4, 2024 Passed Approve and authorize the Director or designee of the Department of Social Services to execute Amendment No. 2 to the Memorandum of Understanding (MOU) between the County of Monterey Departm… A 24-576 BoS Agreement Dec 4, 2024 Department of Social Services - Consent PLN230127 - MCDOUGALL AMY E. Continued from August 28, 2024 and September 25, 2024 - public hearing to consider the construction of a six-story single-family dwelling with an attached garage… PC 24-125 Planning Item Dec 4, 2024 Agenda Ready PLN230337 - FARRAND TOBIN EDWARD & ROSENSTOCK SUE ANN Public hearing to consider a Lot Line Adjustment between four legal lots of record containing 1.571 acres, resulting in four parcels con… PC 24-124 Planning Item Dec 4, 2024 Agenda Ready Acceptance of the October 31, 2024, County of Monterey Zoning Administrator Meeting minutes. MIN 24-085 Minutes Dec 4, 2024 Agenda Ready Approve and authorize the Assessor or their designee to execute a retroactive agreement with the California Assessors’ Association (a non-profit assoc.), Harold W. Bertholf, Inc. (a Californ… 24-791 BoS Agreement Dec 3, 2024 General Government - Consent Adopt Resolution to: a. Authorize the Sheriff’s Office to accept Vehicle Registration Fees Under AB 767 (Section 9250.14 of the California Vehicle Code) to Deter, Investigate and Prosecute V… RES 24-204 BoS Resolution Dec 3, 2024 Criminal Justice - Consent a. Authorize and approve the Director of Monterey County Free Libraries (“MCFL”) or designee, to approve a grant award of $6,250 from the Pacific Library Partnership to enhance the “Library … 24-790 General Agenda Item Dec 3, 2024 General Government - Consent Introduce, waive reading, and set January 28, 2025, at 10:30 a.m. as the date and time to consider adoption of an ordinance amending Section 2.32.030 of the Monterey County Code to include “… ORD 24-040 Ordinance Dec 3, 2024 General Government - Consent a. Approve Amendment No. 1 to Professional Services Agreement No. A-15663, Multi-Year Agreement #3200*6228, with LSA Associates, Inc. to provide on-call environmental planning and consulting… A 24-580 BoS Agreement Dec 3, 2024 Public Works, Facilities & Parks - Consent a. Adopt a resolution to authorize the Sheriff’s acceptance of $252,756 from the California Department of Justice (DOJ), Tobacco Grant Program (4/5th vote required); and b. Approve and Autho… RES 24-203 BoS Resolution Dec 2, 2024 Criminal Justice - Consent PLANNING COMMISSION REFERRALS PC 24-123 Planning Item Dec 2, 2024 Agenda Ready Approval of the October 9, 2024 Planning Commission Meeting Minutes. PC 24-122 Planning Item Nov 27, 2024 Agenda Ready RCRC Presentation (ADDED VIA ADDENDA) 24-786 General Agenda Item Nov 27, 2024 Received Approve and authorize the Director of Health Services or designee to execute Amendment No. 7 to extend the Paramedic Service Provider Agreement between the County of Monterey and Monterey Co… A 24-575 BoS Agreement Nov 27, 2024 Health Department - Consent Item No. 26 has been moved to Scheduled Matters - A.M. under the Wednesday, December 4th portion of the agenda as Item No. 32.1 24-785 General Agenda Item Nov 27, 2024 Agenda Ready Approve and authorize the Director of Health Services or designee to execute a First Response Paramedic Service Provider Agreement between the County of Monterey and the City of Monterey for… A 24-574 BoS Agreement Nov 27, 2024 Health Department - Consent Approve and authorize the Director of Health Services or designee to execute Amendment No. 4 to the Paramedic Service Provider Agreement between the County of Monterey and the City of Monter… A 24-573 BoS Agreement Nov 27, 2024 Health Department - Consent a. Approve and authorize the Director of Health Services or designee to sign a retroactive Memorandum of Understanding with County of San Mateo to allow County of Monterey Health Department … A 24-571 BoS Agreement Nov 27, 2024 Health Department - Consent a. Approve Amendment No. 1 to Professional Services Agreement No. A-15664, Multi-Year Agreement #3200*6227, with Michael Baker International, Inc. to provide on-call environmental planning a… A 24-570 BoS Agreement Nov 27, 2024 Public Works, Facilities & Parks - Consent REFERRAL 24.2 - SAN LUCAS LONG-TERM REPLACEMENT WATER SUPPLY PROJECT UPDATE Consider receiving an update regarding a long-term replacement water supply for the community of San Lucas. Projec… PC 24-121 Planning Item Nov 27, 2024 Agenda Ready Addenda/Supplemental Moved Item No. 26 to Scheduled Matters under the Wednesday, December 4 portion of the agenda as Item No. 32.1 Added Item No. 26.1 under Scheduled Matters - A.M. Added It… 24-784 General Agenda Item Nov 27, 2024 Agenda Ready Minutes - Parks Commission Nov 4, 2024 Special Session 24-783 General Agenda Item Nov 27, 2024 Agenda Ready REFERRAL 22.7 - PAJARO RIVER LEVEE IMPROVEMENTS AND RECOVERY EFFORTS a. Consider receiving an update from the Pajaro River Flood Management Agency regarding repair and improvements to the Pa… PC 24-120 Planning Item Nov 26, 2024 Agenda Ready a. Receive a presentation from staff on potential solar projects at Natividad Medical Center at 1441 Constitution Blvd., the ITD building at 1590 Moffett St., and the County Administrative b… RES 24-202 BoS Resolution Nov 26, 2024 Agenda Ready PLN180517-EXT1 - ECHENIQUE RANCH Administrative hearing to consider a 2-year Permit Extension to a previously-approved Lot Line Adjustment (Board of Supervisors Resolution No. 19-342, HCD-Pl… AP 24-058 Administrative Permit Nov 26, 2024 Agenda Ready PLN240037 - GENG WEIKANG & CHEN JUN Administrative hearing to consider construction of a 1,242 square foot one-story addition to an existing approximately 2,718 sq. ft. one-story single fami… AP 24-057 Administrative Permit Nov 26, 2024 Agenda Ready PLN240052 - SAXTON DANNY L & DEBRA M Continued from the November 6, 2024 Administrative hearing, consider a Lot Line Adjustment between two legal lots of record consisting of APNs 189-491-00… AP 24-056 Administrative Permit Nov 26, 2024 Agenda Ready PLN240062 - PEBBLE BEACH COMPANY Administrative hearing to consider construction of ten solar canopies totaling 44,964 square feet and the removal of 21 parking lot light poles and security … AP 24-055 Administrative Permit Nov 26, 2024 Agenda Ready Consider approval of the action minutes from the Legislative Committee meeting on November 15, 2024. MIN 24-084 Minutes Nov 26, 2024 Agenda Ready Appoint Cecil N. Jones to the Cypress Fire Protection District with a term ending June 30, 2026. (Nominated by the Cypress Fire Protection District) APP 24-142 Appointment Nov 25, 2024 Appointment Reappoint Jeanne Krener to the Cypress Fire Protection District with a term ending on June 30, 2028.(Nominated by the Cypress Fire Protection District) APP 24-141 Appointment Nov 25, 2024 Appointment

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