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Legislation
339 Monterey County contracts run out within twelve months, worth $592.8M.
That is when the work goes back out to bid — and the end date was published in the award, often years ago.
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a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute Amendment No. 1 to Agreement No. A-16863 with Sharp Circle, Inc., to provide the Life Ownership Program…
a. Approve and authorize the Director of Health Services or designee to execute renewal and amendment No. 1 to Agreement No. A-15818 with The Santa Cruz-Monterey-Merced Managed Medical Care …
a. Approve and authorize the Director of Health Services or designee to sign a non-standard Subscription Services Agreement with UpToDate, Inc. (“UpToDate”) for UpToDate Anywhere Electronic …
a. Authorize the Public Works, Facilities and Parks (PWFP) Director to execute Amendment No. 4 to the Board of State and Community Corrections (BSCC) SB 81 Round 1 Local Youthful Offender Re…
Receive a presentation from the Monterey Peninsula Airport District.
Consider approval of action minutes from the Economic Development Committee meeting held on September 4, 2024.
Receive a presentation from See Monterey, Monterey County Business Council (MCBC) and Monterey County Vintners and Growers Association on ARPA Economic Recovery Project updates.
Conduct a public hearing to: a. Adopt Resolution to approve Amendment No. 16 with [Proposed] Exhibit 1 “Approved Rates and Charges” to Unified Franchise Agreement A-11631 regarding proposed …
a. Approve and Authorize the Contract Purchasing Officer or designee to execute a non-standard Agreement with LongView International Technology Solutions, Inc. dba LTS, Inc. for fully automa…
Appoint Braulio Jesus Fabian Zamudio to the Housing Advisory Committee as a District 3 Representative with a term ending on October 2, 2026. (District Specific, District 3 - Supervisor Lopez…
a. Approve the execution by the County Counsel of Amendment No. 1 to Agreement No. A-16394 with Garrett Law LLP for the provision of webinar training services for Health Department staff on …
a. Accept a grant award of $150,000 (“Grant”) from Central California Alliance for Health (“Alliance”) in support of the development and implementation by the County of Monterey Health Depar…
Approval of the August 28, 2024, September 11, 2024 and September 25, 2024 Planning Commission Meeting minutes.
a. Approve and authorize the Director of Health Services or designee to execute a Mental Health Services Agreement between the County of Monterey and Center for Community Advocacy (CCA), for…
Acceptance of the September 26, 2024, and October 10, 2024, County of Monterey Zoning Administrator Meeting minutes.
NATIVE AMERICAN AND ARCHAEOLOGICAL RESOURCES TECHNICAL ADVISORY PANEL (NAARTAP) REAPPOINTMENTS
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 …
PLN210306 - CARMEL SELF STORAGE LLC Public hearing to consider construction of an 71,540 square foot two-story self-storage facility with an office and bathroom (5 buildings), removal of one…
PLN210061 - JOHNSON HAL W JR & ALLISON H Public hearing to consider variances to reduce the front setbacks and allow construction of a 4,921 square foot single-family residence, inclusive 80…
a. Approve and authorize the Director of Health Services or designee to sign Renewal and Amendment No. 2 to an Agreement with the Hospital Association of Southern California (“HASC”) for $17…
a. Adopt a resolution to authorize the application for and acceptance of the Transitional Housing Program (THP) Round 6 in the amount of $389,766 and the Housing Navigation and Maintenance P…
Approve the Budget Committee Action Minutes of September 25, 2024.
a. Receive a presentation conducted by Graham Knaus, CEO of the California State Association of Counties (CSAC) and the California Counties Foundation, on the topic of the William “Bill” Chi…
a. Support amending 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 salary range as …
Receive the List of Standing and Follow-up Reports due to the Budget Committee.
Receive the October 2024 California Department of Finance Bulletin.
a. Authorize the Public Defender or designee to accept the $8,000,000 Proposition 47 Cohort IV Grant entitled “Effecting Change in Circumstances (ECC)” from the State of California Board of …
Adopt a resolution to: a. Authorize the Director of Housing and Community Development, or designee, to accept grant funds in the amount of $169,380 which is a 5.9% reduction from the $180,00…
a. Approve and authorize the Sheriff or her designee to execute a non-standard agreement with the City and County of San Francisco, for a tethered drone, accepting a grant award in the amoun…
a. Approve and authorize the Director of Health Services or designee to execute an Agreement between the County of Monterey and Andy Phu Nguyen for the provision of Vietnamese interpretation…
Authorize the Chair of the Board of Supervisors to sign a letter to the .gov Domain Registration requesting the delegation of the domain names of Condadodemonterey.gov to the County of Monte…
Adopt an ordinance of the County of Monterey, State of California, amending Section 10.41.090 of the Monterey County Code outlining the County’s Solid Waste franchise agreement standards. Pr…
a. Authorize the Chief Information Officer to execute a non-standard Agreement with California Multiple Award Schedule (CMAS) for Information Technology Goods & Services Johnson Engineered S…
a. Authorize the Chief Information Officer to execute a non-standard Software Subscription Agreement with Siteimprove, Incorporated for support services in the administration of the County w…
a. Approve the 2024 Winter Recess for units P, Y, Z and ZX (excluding elected officials in unit Y); b. Direct the Auditor-Controller to implement the 2024 Winter Recess for these specific un…
Support authorizing and directing the Auditor-Controller to amend the FY 2024-2025 Adopted Budget for the Emergency Communications Department (028-1520-EME004-8507) to increase revenue and a…
Authorize the Chief Executive Officer for Natividad or his designee to execute amendment No. 2 to the agreement with Healthcare Transformation, Inc. dba HCT Executive Interim Management and …
Adopt a resolution of appreciation of California State Senator Anna Caballero for her outstanding representation and advocacy on behalf of the County of Monterey. (Supervisor Alejo)
Transition from Conservation Season Operations to Winter Preparedness. (Staff Presenting: Peter Kwiek and Jason Demers)
Reservoir Storage and Release Schedule Update. (Staff Presenting: Peter Kwiek)
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