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Legislation

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Adopt a resolution recognizing Kate McKenna for her distinguished service as Executive Officer of the Local Agency Formation Commission of Monterey County (LAFCO). (Supervisor Root Askew) (P… CR 26-084 Ceremonial Resolution Jun 4, 2026 Passed a. Approve and authorize the Chair of the Board of Supervisors to sign Amendment No. 3 to Agreement A-16373 with Central California Alliance for Health to provide to provide health plan bene… A 26-245 BoS Agreement Jun 4, 2026 Passed Reappoint Mark Grandcolas to the Big Sur Byway Organization as a Big Sur Highlands Resident Representative with a term end date of May 1, 2029. (Nominated by District 5, Supervisor Daniels) APP 26-077 Appointment Jun 4, 2026 Passed Reappoint Daniel Perlstein to the Big Sur Byway Organization as a Mid Coast Resident Representative with a term end date of May 1, 2029. (Nominated by District 5, Supervisor Daniels) APP 26-078 Appointment Jun 4, 2026 Passed Reappoint John Hiles to the Big Sur Byway Organization as a California Department of Parks and Recreation Representative with a term end date of May 1, 2029. (Nominated by District 5, Superv… APP 26-079 Appointment Jun 4, 2026 Passed Reappoint Heather Chappellet Lanier to the Big Sur Byway Organization as a Big Sur Proper Resident Representative with a term end date of May 1, 2028. (Nominated by District 5, Supervisor Da… APP 26-076 Appointment Jun 4, 2026 Passed Adopt a Resolution approving the Fiscal Year 2026-27 Budget for the Successor Housing Agency of the County of Monterey. SARDA RES 26-002 Successor Resolution Jun 4, 2026 Passed Adopt a Resolution approving the Fiscal Year 2026-27 Budget for the Successor Agency of the County of Monterey. SARDA RES 26-001 Successor Resolution Jun 4, 2026 Passed Approve Amendment No. 1 to the Agreement for Services with The Don Chapin Company, Inc., for as-needed and emergency CSIP pipeline and equipment repairs, to extend the term length to July 1s… WRAG 26-204 WR General Agenda Jun 4, 2026 Agenda Ready Approve Amendment No. 3 to the Agreement for Services with ICF Jones & Stokes, Inc. to include their recent name change to ICF Environmental, extend the term of the agreement for three years… WRAG 26-203 WR General Agenda Jun 4, 2026 Agenda Ready Authorize the General Manager to execute a professional services agreement between Worthington Products Inc., and Monterey County Water Resources Agency for design, procurement, and installa… WRAG 26-201 WR General Agenda Jun 4, 2026 Agenda Ready Recommend that the Board of Supervisors of the Monterey County Water Resources Agency approve grazing lease forms and a public bid notice for Agency grazing lands located around San Antonio … WRAG 26-200 WR General Agenda Jun 4, 2026 Agenda Ready Appoint Crystel Hernandez to the San Ardo Cemetery District as a Primary Representative with a term end date of March 31, 2030. (Nominated By District 3, Supervisor Lopez) APP 26-075 Appointment Jun 4, 2026 Passed Consider approving Amendment No. 1 to the Agreement for Services with Phenix Environmental Planning., for environmental support services for the Nacimiento Plunge Pool Project, to add a doll… WRAG 26-199 WR General Agenda Jun 4, 2026 Agenda Ready Appoint Linda Fosler to the Behavioral Health Commission representing District 5 as a Family Interest Representative with a term end date of May 31, 2029. (District Specific - District 5, Su… APP 26-074 Appointment Jun 4, 2026 Passed a. Approve and authorize the Director of Health Services or designee to execute a non-standard Agreement between County of Monterey Health Department and Monterey County Children and Familie… A 26-244 BoS Agreement Jun 4, 2026 Passed a. Approve and authorize the Agricultural Commissioner to sign a Memorandum of Understanding (MOU) with the Monterey County Agricultural and Rural Life Museum (MCARLM), for one time funding … 26-568 General Agenda Item Jun 4, 2026 General Government - Consent a. Approve and authorize the Director of Public Works, Facilities and Parks (PWFP) to sign a Lease Agreement for cattle grazing services with the Big Sur Land Trust as a component of the Big… A 26-243 BoS Agreement Jun 4, 2026 Passed Reservoir Storage and Release Update. (Staff: Joseph Klein) WRAG 26-198 WR General Agenda Jun 4, 2026 Agenda Ready Approve the Action Minutes of the Board of Directors meeting held on May 18, 2026. Approve the Action Minutes of the Special Joint Board of Directors meeting held on May 18, 2026 WRAG 26-197 WR General Agenda Jun 4, 2026 Agenda Ready Review of the Water Year 2025 Groundwater Extraction Summary Report (Staff: Amy Woodrow) WRAG 26-196 WR General Agenda Jun 4, 2026 Agenda Ready a. Hold a workshop on Community Development Block Grant (CDBG) and HOME Investment Partnership Act (HOME) application rating and ranking criteria; and, b. Provide direction to staff. 26-566 General Agenda Item Jun 4, 2026 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a non-standard agreement between the County of Monterey Health Department and Monterey County Children and Fam… A 26-242 BoS Agreement Jun 3, 2026 Passed Approve the Library Director to enter into a Memorandum of Understanding (MOU) with the Monterey Bay Economic Partnership from July 7, 2026 - July 6, 2029 to offer digital literacy programs,… 26-565 General Agenda Item Jun 3, 2026 General Government - Consent PLN250306 - COASTLANDS MUTUAL WATER CO & VARIOUS OWNERS Public hearing to consider the construction of two Hilfiker retaining walls, development on slopes in excess of 30%, development withi… ZA 26-064 Zoning Administrator Jun 3, 2026 Agenda Ready a. Approve and accept the Memorandum of Understanding (MOU) template for the provision of therapeutic services and mental health support (Services) by County to students attending school dis… A 26-241 BoS Agreement Jun 3, 2026 Passed Receive a preliminary response to Board Referral Number 2026.10 (Root Askew) to review and recommend updates to Board Policy G-146 related to ceremonial display of the Pride Flag to establis… PAR 26-014 Preliminary Analysis Report Jun 3, 2026 Continued Consider supporting retroactively adding the October 2025, November 2025, December 2025 and January/February 2026 Winter Storms to the Public Works, Facilities and Parks Fiscal Year 2025/26 … 26-564 General Agenda Item Jun 3, 2026 Agenda Ready PLN220088 - THE RANCH CLUB, INC. Public hearing to consider an amendment to Santa Lucia Preserve Phase B Subdivision Final Map to redesignate Lot 98’s “Homeland” boundary to “Rancholand” and… PC 26-061 Planning Item Jun 3, 2026 Agenda Ready Project Name: WILLIAMS JASON & PAMELA FERNANDES TRS File Number: PLN260014 Project Location: 51 MARGUERITE, CARMEL, CA 93923 Assessor’s Parcel Number(s): 169-421-022-000 Project Planner: Kay… HCD 26-040 HCD Agenda Item Jun 3, 2026 Agenda Ready Reappoint Lynne Semeria to the Carmel Highlands Fire District with a term end date of June 30, 2026. (Nominated By District 5, Supervisor Daniels) APP 26-073 Appointment Jun 3, 2026 Passed a. Approve and authorize the Director of Health Services or designee to execute a retroactive Amendment No. 1 to AGREEMENT No. A-17430 the Ambulance Services Provider Agreement between the C… A 26-240 BoS Agreement Jun 3, 2026 Passed Adopt a resolution: a. Authorizing the Auditor-Controller to amend the Fiscal Year 2025-26 Adopted Budget to increase revenues and appropriations by $2,982,347 for General Fund 001, Facility… RES 26-088 BoS Resolution Jun 3, 2026 Passed PLN180319 - JAISHIV PROPERTIES LLC Public hearing to consider action on an after-the-fact Commercial Vacation Rental to allow the use of residential property for transient lodging for a peri… ZA 26-063 Zoning Administrator Jun 3, 2026 Agenda Ready Approve and authorize the Executive Director of the Monterey County Workforce Development Board (MCWDB) to execute an Agreement with Pat Davis Design Group, Inc. (PDDG) to provide website de… 26-563 General Agenda Item Jun 3, 2026 General Government - Consent PLN240156 - JACOBO-PEREZ JOSE ALBERTO AND PABLO ALICIA PEREZ Public hearing to consider action on the construction of a 5,000 square foot welding shop and a 1,125 square foot single family d… ZA 26-062 Zoning Administrator Jun 3, 2026 Agenda Ready Project Name: CURRAN P WILEY TR File Number: PLN250042 Project Location: 3038 ALTA AVE, CARMEL, CA 93923 Assessor’s Parcel Number(s): 009-134-013-000 Project Planner: Jose Mendoza Area Plan:… HCD 26-039 HCD Agenda Item Jun 3, 2026 Agenda Ready Adopt a resolution approving the County of Monterey Capital Improvement Program Five-Year Plan (CIP) for Fiscal Years 2026-27 through 2030-31. RES 26-087 BoS Resolution Jun 2, 2026 Passed a. Authorize and approve the Director of the Monterey County Free Libraries (“MCFL”) to accept donations totaling $96,390 from various non-profit and community support groups for purchase of… 26-562 General Agenda Item Jun 2, 2026 General Government - Consent a. Approve and authorize the Director of the Department of Social Services or designee to sign Amendment No. 1 to Agreement A-16403 with Jump Technology Services, LLC for licensing and hosti… A 26-239 BoS Agreement Jun 2, 2026 Passed