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Legislation
339 Monterey County contracts run out within twelve months, worth $592.8M.
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a. Approve and authorize the Director or designee of the Department of Social Services to sign a non-standard agreement with iCIMS for the provision of automated employment reference checks …
Consider adoption of the 2025 Alternative Energy & Environment Committee meeting schedule.
Consider approval of the action minutes from the Alternative Energy and Environment Committee meeting of July 26, 2024.
a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute the First Amendment to the Professional Services Agreement with Jose Mario Pauda M.D. t…
a. Authorize the Chief Information Officer to execute a non-standard Agreement with American Power Systems, LLC (American) incorporating the terms of American’s existing State of Washington’…
Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee.
Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute the Third Amendment to the Professional and Call Coverage Services Agreement with Access T…
PLN190439 - YAN SHI & SUN YING Public hearing to consider the construction of a 4,601 square foot single-family dwelling inclusive of a basement level three-car garage, a covered front porch…
PLN210174 - MYHRE ARVID J TR ET AL (AERA ENERGY LLC) Public hearing to consider construction of an approximately 35.5-acre 11 megawatt alternating current solar photovoltaic facility and ass…
a. Consider adoption of the Cannabis Program Strategic Plan; and b. Provide further direction as appropriate.
a. Approve and authorize the Civil Rights Officer to execute a Memorandum of Understanding (“MOU”), between the County of Monterey on behalf of the County of Monterey Civil Rights Office and…
Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee.
Approve the Capital Improvement Committee Action Minutes of October 14, 2024.
Appoint Patrick Dossche to the Fish & Game Advisory Commission representing District 3 to fill an unexpired term ending on February 01, 2025 (Nominated by Supervisor Lopez)
a. Approve and authorize the Contracts/Purchasing Officer or their designee to sign Amendment No. 4 to Agreement No. A-15534 with Orbis Partners, LLC, to provide annual software licenses, ho…
a. Approve and authorize the Housing and Community Development Director or his designee to execute Amendment No. 1 to Funding Agreement A-15124 with The Don Chapin Company, Inc., for the not…
REF240016 - COASTAL ZONE UPDATED ACCESSORY DWELLING UNITS (ADU) AND JUNIOR ACCESSORY DWELLING UNITS (JADU) REGULATIONS. Public Hearing to consider recommending the Board of Supervisors amend…
Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code sections 54956.9(d)(2) and 54956.9(d)(4), the Board will confer with legal…
Receive report and provide direction on the legislative and funding priorities to be included in the 2025 Legislative Program and 2025 Strategic Grant Services Program Work Plan.
Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. San Lucas Drinking Water Project b. Nationally Significant Federal Lands …
Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. Status of the Legislature b. Election Recap c. San Lucas Drinking Water P…
Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. Federal Government Update b. Budget Update c. Federal Budget Requests, in…
Introduction of staff and brief reports from State/Federal Legislative Offices a. Office of Senator Alex Padilla b. Office of Senator Laphonza Butler c. Office of Congressman Jimmy Panetta d…
Consider approval of the action minutes from the Legislative Committee meeting on October 14, 2024.
Appoint the County of Monterey’s Chief Assistant County Administrative Officer to the Hitchcock Road Animal Services Agency Board to serve as an alternate Director in the absence of the Coun…
Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators: (1) Desi…
Adopt a resolution recognizing Andres Carrillo on the celebration of his 80th birthday on November 30th, 2024, honoring his life’s journey, commitment to family, and legacy of resilience and…
a. Receive a report regarding financing options for priority capital projects identified by the Board of Supervisors, and b. Provide direction to staff.
Acknowledge the resignation of Beverly Bean from the Toro Land Use Advisory Committee.
a. Authorize the County Counsel to execute amendment No. 7 to the agreement (A-13923) with Best Best & Krieger, LLP for specialized attorney services, adding $180,000, for a total revised ag…
a. Approve and authorize the Director of Health Services or designee to execute a County Standard Agreement with Seneca a Family of Agencies to develop and oversee a four (4) bed Crisis Stab…
a. Approve and authorize the Director of Health Services or designee to execute a Memorandum of Understanding with CaliDental Seaside to conduct oral health screenings for kindergarten stude…
a. Approve and authorize the Contracts/Purchasing Officer or designee to execute a ten (10) year Lease Agreement, effective retroactive to November 13, 2024 with SIBS, A Limited Partnership,…
a. Approve and authorize the Contracts/Purchasing Officer or designee to execute a non-standard Agreement with the Monterey County Office of Education, for the provision to establish the inf…
PLN240018 - ISABELLA 2 LLC Public hearing to consider an amendment to a previously approved Combined Development Permit (PLN180523, Board of Supervisors Resolution No. 21-273) as amended by …
PLN210268 - YEUNG GABRIEL M. TR Public hearing to consider alterations to an existing 2,153 square foot single family dwelling, including enclosing an existing patio to create a 160 square f…
PLN240026 - SHAW SUZANNE SAUNDERS TR Public hearing to consider action on a Variance to reduce the front and side yard setbacks by 7 feet; and Design Approval for the demolition of an 1,141 …
PLN220036 - 1 SPRECKELS LANE LLC (FORMERLY SLAMA KENNETH EUGENE & BRADLEY TR) Public hearing to consider construction of a 101,087 square foot single level self-storage facility and associat…
Adopt a resolution authorizing the District Attorney of the County of Monterey or its designee, on behalf of the County, to submit multiple proposals to the California Office of Emergency Se…
Set next meeting date and discuss future agenda items.
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