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Legislation
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a. Authorize the Chief Information Officer to execute a non-standard Memorandum of Understanding (MOU) with the City of Greenfield for coordination and implementation of the Next Generation …
Adopt the Legislative Committee Meeting Schedule for Calendar Year 2025.
Adopt the Capital Improvement Committee Meeting Schedule for Calendar Year 2025.
Adopt the Budget Committee Meeting Schedule for Calendar Year 2025.
Introduce, waive reading, and set December 3, 2024, at 10:30 a.m. as the date and time to consider adoption of an ordinance amending Section 2.32.035 of the Monterey County Code to include “…
Approve expenditure of $75,000 to fund the Salinas Regional Sports Authority for costs incurred from the maintenance and development of the Skate and BMX park facilities located at the Salin…
Adopt a Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A and B to create the classification of Human Resources Program Manager I with the sala…
Verbal departmental updates: · Friends of Laguna Seca Concession Agreement · Parks Master Plan · Lake San Antonio Fish Die Off · Royal Oaks Park Disc Golf Trial Course · Lake Nacimiento Lodg…
Receive a report regarding a draft ordinance for E-bike and electric transportation use within the County of Monterey parks and open space, and provide comment or recommendations to staff.
Adopt a Resolution accepting an amended portion of State right-of-way at the intersection of State Route 68 and Hitchcock Road: a. Finding that accepting an amended portion of State right-of…
Introduce, waive first reading, and set December 3, 2024, at 10:30 a.m. as the date and time to consider adoption of an ordinance adding Chapter 5.65 to the Monterey County Code establishing…
Receive and accept the Treasurer’s Report of Investments for the quarter ending September 30, 2024.
Approve and authorize the Contracts/Purchasing Officer, or their designee, to execute Amendment No. 3 to Agreement A-14482 with DMT Solutions Global Corporation (d/b/a BlueCrest, “BlueCrest”…
a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an Agreement with Medical Information Technology, Inc., (MEDITECH) for Traverse Exchang…
Appoint Chris Daniel to the Assessment Appeals Board as an Alternate member with a term ending on September 6, 2027. (District Specific - District 1 - Supervisor Alejo)
Adopt a Resolution to: a. Declare a shelter crisis within incorporated and unincorporated areas of Monterey County to address the significant number of unhoused persons unable to obtain shel…
Receive a memorandum from Economic Development staff detailing Economic Development Accomplishments for FY23-24.
Update on the Groundwater Monitoring Program and Extraction Reporting Timelines. (Staff Presenting: Amy Woodrow)
Update on Department of Water Resources Bulletin 74 Well Standards Project. (Staff Presenting: Amy Woodrow)
PLN240122 - ALVAREZ SERGIO S & MARGARET J CO-TRS Administrative hearing to consider construction of a 636-square-foot addition to an existing single-family dwelling and development within 75…
a. Authorize the Contracts & Purchasing Officer or their designee to execute a non-standard agreement between the County of Monterey and Gila LLC dba Municipal Services Bureau for electronic…
Reappoint Richard Kuehn to the Area Aging Advisory Council as a District 5 Representative with a term ending on January 1, 2028. (District Specific - District 5, Supervisor Adams)
Reappoint Jose Vazquez to the Area Agency on Aging Advisory Council as a District 3 Representative with a term ending on January 1, 2028. (District Specific - District 3, Supervisor Lopez)
Reappoint Jessica McKillip to the Area Agency on Aging Advisory Council as an At Large member with a term ending on January 1, 2028. (Nominated by the Area Agency on Aging Advisory Council)
Reappoint JoAnne Roth to the Area Agency on Aging Advisory Council as an At Large Member with a term ending on January 1, 2028. (Nominated by Area Agency on Aging Advisory Council)
a. Find that the consideration of thirteen (13) Williamson Act Applications, consisting of one (1) Application for the Establishment of an Agricultural Preserve (“AGP”) and Land Conservation…
PLN230226 - FAY LAURA J Public hearing to consider allowing the demolition of an existing 1,958 square foot two-story single family residence and a 330 square foot detached non-habitable acc…
a. Approve Amendment No. 3 to Professional Services Agreement A-16117 with Ascent Environmental, Inc., to continue to provide services related to the Vacation Rental Ordinances Project. Amen…
a. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 1 to Standard Agreement with Toro Petroleum Corporation, dba Toro Petrol…
PLN220120 - GEORGE BRETT WILLIAM Public hearing to consider construction of a 1,097 square foot single family dwelling addition, a 650 square foot detached garage, and a 2,304 square foot ba…
PLN230218 - VAN ESS PROPERTIES LLC Public hearing to consider construction of a 2,309 square foot one-story single-family dwelling, inclusive of a garage, and associated site improvements in…
Review of the 2024 Salinas River Discharge Measurement Series report. (Staff Presenting: Ricardo Carmona)
Review of the Quarterly Salinas Valley Water Conditions Report for the Fourth Quarter of Water Year 2024. (Staff Presenting: Guillermo Diaz-Moreno)
Approve the minutes of the Basin Management Advisory Committee meeting held on October 2, 2024.
PLN230217 - VAN ESS PROPERTIES LLC Public hearing to consider demolition of a 5,100 square foot single-family dwelling and construction of a 15,593 square foot two-story single-family dwelli…
a. Receive a presentation regarding the proposed Encampment Response Policies and Procedures and proposed Board Resolution; and, b. Provide direction to staff. Presenter: Roxanne Wilson, Cou…
Receive a verbal update on the Homekey+ program and support submittal of a potential Homekey+ project application. Presenter: Roxanne Wilson, County Homeless Services Director
Receive a verbal update on Encampment Resolution Funding (ERF) and support submittal of an ERF Round 4 project application. Presenter: Roxanne Wilson, County Homeless Services Director
Consider approval of the action minutes from the Homelessness Committee meeting on August 26, 2024.
Approve amended bylaws for Children’s Council of Monterey County.
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