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Legislation
339 Monterey County contracts run out within twelve months, worth $592.8M.
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Land Use Update. (Staff Presenting: Jessell Fenley)
Personnel Update. (Staff Presenting; Jessell Fenley)
PLN190397-EXT1 - CRIPE REED SILAS & BRIGGA (C P) Administrative hearing to consider an extension to a previously approved Combined Development Permit (PLN190397) to clear Code Enforcement vi…
Consider appointing an authorized Agency representative to vote at the Association of California Water Agencies December 4th Membership Meeting, and designate the Agency’s position on the pr…
Approve the Minutes of the Personnel and Administration Committee meeting held on June 7, 2024.
Set next meeting date and discuss future agenda items.
Approve and authorize the County Administrative Officer (“CAO”) to sign and send a letter from the County of Monterey to the Department of the Army Corps of Engineers, for the retrocession o…
FY26 Budget development Schedules 116. (Staff Presenting: Nan Kyung Kim)
Review of Fund 116 FY25 Budget Status. (Staff Presenting: Nan Kyung Kim)
a. Approve and authorize the Director of Health Services or designee to transfer funds up to and not to exceed $2,500,000 to the Housing Authority of the County of Monterey (“HACM”), matched…
Monterey One Water Year to Date Financials (Final) thru September 2024. (Staff Presenting: Nan Kyung Kim)
Update on Groundwater Monitoring Regulatory Program Fee Study. (Staff Presenting: Amy Woodrow; Alison Lechowicz)
Consider recommending that the Monterey County Water Resources Agency Board of Directors approve Amendment No. 1 to the agreement with Pilot Sandblasting & Coating, Inc. for blasting and coa…
a. Approve and authorize the Director of Health Services or designee to sign a Professional Services Agreement between the County of Monterey and Central Coast Overdose Prevention (CCODP) fo…
Consider recommending that the Board of Directors approve Amendment No. 2 to the Agreement for Services with JDI Electrical Services, Inc., by increasing the not-to-exceed amount of the agre…
Consider recommending that the Monterey County Water Resources Agency Board of Directors approve Amendment No. 1 to the Service Agreement with Industrial Machine Shop for a dollar increase o…
Consider receiving the Fiscal Year 2024 Hydroelectric Revenue Summary. (Staff Presenting: Nora Cervantes)
Consider recommending that the Board of Directors approve Amendment No. 1 to the Agreement for Services with Salinas Valley Barb Wire to increase the dollar amount by $325,000 for a total co…
PLN240053 - THE MARINE MAMMAL CENTER Administrative hearing to consider establishment of a Marine Mammal Center as a use similar use to an animal hospital and construction of open-air, cover…
Consider recommending the Monterey County Code be amended to include “annual” in the contract authority of Purchasing Agent to engage independent contractors to perform services for the Coun…
Consider receiving the September 2024 Financials for All Agency Funds. (Staff Presenting: Nora Cervantes)
Approve the Minutes of the Finance Committee held on October 4, 2024.
Adopt a resolution commemorating the Monterey Bay Aquarium’s 40th Anniversary. (Supervisor Askew)
Adopt a resolution honoring County of Monterey’s Contract Physician, Dr. Harry Jang, on his retirement after 13 years of dedicated service to the County of Monterey. (Supervisor Church)
Adopt a resolution honoring Linora Ballesteros, Management Analyst III, for her dedicated service of 39 years to the County of Monterey Department of Social Services upon her retirement. (Su…
Adopt a resolution recognizing Maria Ines Diaz de Carlos as the County of Monterey’s 2024 In-Home Supportive Services (IHSS) Provider of the Year. (Supervisor Church)
Adopt a resolution recognizing November 18-22, 2024 as California Counties Clerk of the Board Week and honoring our own County of Monterey Clerk of the Board and Staff for their outstanding …
Adopt a resolution recognizing the Salinas Hometown Heroes Banner Program for their distinguished service to Veterans from the City of Salinas. (Supervisor Alejo)
Adopt a resolution recognizing James Edward Silva for his distinguished service to Veterans of Monterey County and to the Monterey County Vietnam Veterans Memorial Park. (Supervisor Alejo)
Adopt a resolution recognizing John Edward Laughton for his distinguished service as a United States Merchant Marine During World War II and declaring November 12, 2024, as John Edward Laugh…
Adopt a resolution recognizing November 2024 as National Family Caregivers Month in the County of Monterey. (Supervisor Church)
Adopt a resolution honoring Chief Probation Officer Todd Keating upon his retirement from the Monterey County Probation Department after over 33 years of outstanding county service. (Supervi…
Adopt a resolution recognizing The Costa Family McDonald’s Restaurants as the Salinas Valley Chamber of Commerce 2024 Legacy of Leadership Business Philanthropy Honoree. (Supervisor Alejo)
Adopt a resolution recognizing Senator Anna M. Caballero as the Salinas Valley Chamber of Commerce 2024, Legacy of Leadership Legacy Award Honoree. (Supervisor Alejo)
Adopt a resolution recognizing Paper Tacos as the Salinas Valley Chamber of Commerce 2024 Legacy of Leadership Outstanding Business Honoree. (Supervisor Alejo)
Adopt a resolution recognizing Jordan Pratt-Thatcher as the Salinas Valley Chamber of Commerce 2024 Legacy of Leadership Young Professional of the Year Honoree. (Supervisor Alejo)
Adopt a resolution recognizing Braga Fresh as the Salinas Valley Chamber of Commerce 2024 Legacy of Leadership Distinguished Business Innovation Honoree. (Supervisor Alejo)
Approve expenditure of $100,000 to fund the Community Foundation for Monterey County (“CFMC”) for costs incurred from the ongoing maintenance and development of County of Monterey’s COVID-19…
PLN240052 - SAXTON DANNY L & DEBRA M Administrative hearing to consider a Lot Line Adjustment between two legal lots of record consisting of APN 189-491-005-000 (131,191 square feet) and APN…
a. Authorize the Chief Information Officer to execute a non-standard Agreement with Motorola Solutions, Incorporated to purchase two-way Very High Frequency (VHF) Analog Overlay radios for t…
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