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335 Monterey County contracts run out within twelve months, worth $588.5M.
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Consider sending letters to the State Water Resources Control Board Division of Water Rights and the Shandon-San Juan Water District/Shandon-San Juan Groundwater Sustainability Agency (“Shan…
a. Provide direction at the first of two workshops for the prioritization of 3-5 projects previously approved or recently proposed for the Capital Improvement Program Five-Year Plan, Workpla…
Adopt a resolution to revise and approve amendments to, and revise, the Public Works, Facilities, and Parks Department of the County of Monterey’s Conflict of Interest Code.
PLN140602 - JIMENEZ SALVADOR JR. TRUST (a.k.a. THE RED BARN) Continued from the July 8 and August 28, 2024 Planning Commission meeting, public hearing to consider amendment to Use Permits ZA…
a. Approve and Authorize the Contracts and Purchasing Officer or her designee to execute Amendment #4 to Agreement A-15709 with Kurt Ashley dba Secure Solutions, provides background investig…
PLN200271 - AMARAL RANCHES Public hearing to consider after-the-fact approval to partially clear a Code Enforcement violation (20CE00295) to allow an onsite agricultural support and farm equ…
Adopt a Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to retitle the classifications of Personnel Technician-Confidential to Human …
a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with DataBank IMX, LLC for onbase software maintenance services at NMC for…
Consider a recommendation from the Legislative Committee to adopt a resolution and engage in legislative advocacy efforts with Santa Cruz County in support of state property tax apportionmen…
a. Authorize the Chief Information Officer to execute a non-standard Agreement with California Multiple Award Schedule (CMAS) for Information Technology Goods & Services AMS.NET Incorporated…
Approve and authorize the Contracts/ Purchasing Officer or their designee to execute a retroactive Agreement back to July 1, 2024, through August 31, 2024, with Homeland Justice Systems, Inc…
a. Approve and authorize the Housing and Community Development Director or their designee to execute a Funding Agreement (FA) with Omni Resources, LLC, (Project Applicant) a California Corpo…
Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding …
Adopt a resolution commending Law Librarian, Estalee Weill upon her retirement from 38 years of dedicated public service to the County of Monterey. (Supervisor Church)
Adopt a resolution celebrating the 100th Anniversary of the Buddhist Temple of Salinas in Monterey County. (Supervisor Alejo)
Approve the Minutes of the Finance Committee held on September 6, 2024.
Adopt a resolution honoring Employees Customer Service Week providing quality Customer Service. (Supervisor Church)
Appoint Roger Gilbert to the Workforce Development Board as an Economic Development Representative with a term ending on October 15, 2027. (Nominated by the Workforce Development Board)
Adopt a resolution declaring every October 12, as Indigenous Peoples Day in Monterey County. (Supervisor Alejo)
Financial Impact of the Unit J/F Labor Agreement. (Staff Presenting: Nan Kyung Kim)
Adopt a resolution proclaiming the week of October 6, 2024, through October 12, 2024, as National 4-H Week in Monterey County. (Supervisor Alejo)
· Friends of Laguna Seca Concession Agreement · Parks Master Plan · Lake San Antonio Fish Die Off · Royal Oaks Park Disc Golf Trial Course · Lake Nacimiento Lodge Renovation · Parks Fiscal Y…
Dam Safety Funding. (Staff Presenting: Ara Azhderian)
Monterey One Water Year to Date Financials (Final) thru Aug 2024. (Staff: Nan Kyung Kim)
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.
Consider receiving the Fiscal Year 2024 Hydroelectric Revenue Summary. (Staff Presenter: Nora Cervantes)
Consider recommending to the full Board approval Amendment No. 7 to the Agreement for Professional Services with AECOM Technical Services, Inc. and adjust the Fee Schedule of the Agreement t…
Consider recommending that the Board of Directors: a. Adopt a resolution authorizing the Monterey County Water Resources Agency to enter into an agreement with the United States Department o…
Consider: a. Recommending that the Board of Directors approve Amendment No. 1 to the Professional Services Agreement with McMillen Inc. to increase the dollar amount by $27,260 for a total c…
a. Approve and authorize the Director of Health Services or designee to execute an Agreement with the City of Marina for the County of Monterey Health Department Tobacco Retail License Progr…
Consider receiving the Aug 2024 Financials for All Agency Funds. (Staff Presenting: Nora Cervantes)
a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 2 with Clear Labs, Inc., for the purchases of a service plan for a Clear Dx System, Clear DX WGS…
Consider receiving the Agency’s Year End Status Report. (Staff Presenting: Nan Kyung Kim)
a. Approve and authorize the Director of Health Services or designee to execute an agreement with CE Broker, Inc. dba Propelus for automated license verification services for all Health Depa…
Consider appointing two members of the Board of Supervisors to serve on an Ad Hoc Tenant Commissioner Selection Committee for the Housing Authority of the County of Monterey, effective upon …
Nominate one member of the Board of Supervisors to serve on the California State Association of Counties (CSAC) Board of Directors, and one member of the Board of Supervisors to serve as alt…
a. Approve a one-time Special Event Use Permit between See & Be Productions Inc. and the County of Monterey to promote and conduct the Wildflower Triathlon at Lake San Antonio, South Shore o…
a. Accept and approve a Mobile Clinic Agreement template to be used in partnering with school districts throughout Monterey County for the delivery of primary medical care, oral health servi…
Addenda/Supplemental Added Item No. 3.1 under Ceremonial Resolutions
Adopt a resolution proclaiming October 21 - 25, 2024 as National Media Literacy Week in Monterey County. (Supervisor Askew) (ADDED VIA ADDENDA)
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