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See Supplemental Sheet OBM 24-139 Other Board Matters Aug 29, 2024 Agenda Ready Board Comments OBM 24-138 Other Board Matters Aug 29, 2024 Agenda Ready Referral Matrix and New Referrals OBM 24-137 Other Board Matters Aug 29, 2024 Agenda Ready Consider approval of the action minutes from the Legislative Committee meeting on August 12, 2024. MIN 24-060 Minutes Aug 29, 2024 Agenda Ready County Administrative Officer Comments OBM 24-136 Other Board Matters Aug 29, 2024 Agenda Ready See Supplemental Sheet OBM 24-134 Other Board Matters Aug 29, 2024 Agenda Ready Board Comments OBM 24-133 Other Board Matters Aug 29, 2024 Agenda Ready New Referrals OBM 24-132 Other Board Matters Aug 29, 2024 Agenda Ready County Administrative Officer Comments OBM 24-131 Other Board Matters Aug 29, 2024 Agenda Ready See Supplemental Sheet OBM 24-129 Other Board Matters Aug 29, 2024 Agenda Ready Board Comments OBM 24-128 Other Board Matters Aug 29, 2024 Agenda Ready New Referrals OBM 24-127 Other Board Matters Aug 29, 2024 Agenda Ready a. Receive a presentation on the Salinas Valley Deep Aquifers Study; and b. Provide direction to staff as appropriate; and c. Proposed California Environmental Quality Act (CEQA) Action: Fin… A 24-440 BoS Agreement Aug 29, 2024 Passed County Administrative Officer Comments OBM 24-126 Other Board Matters Aug 29, 2024 Agenda Ready General Public Comments This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board of Supervisors. Boar… OBM 24-125 Other Board Matters Aug 29, 2024 Agenda Ready See Supplemental Sheet OBM 24-124 Other Board Matters Aug 29, 2024 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute an Agreement with Spay Neuter Imperative Project (SNIP) for the provision of all-inclusive spay/neuter clinics… A 24-439 BoS Agreement Aug 29, 2024 Passed a. Approve and authorize a Fair Share Agreement Memorandum of Understanding (MOU) between the County of Monterey and the Monterey Regional Waste Management District (MRWMD) regarding technic… A 24-438 BoS Agreement Aug 29, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to Mental Health Services Agreement A-16946 between the County of Monterey and Altos Health Pa… A 24-437 BoS Agreement Aug 29, 2024 Passed a. Authorize the Registrar of Voters to consolidate and provide specified election services to certain districts relating to the November 5, 2024, General Election; b. Appoint candidates to … 24-604 General Agenda Item Aug 28, 2024 Passed Adopt a Resolution to: a. Amend the Department of Public Works, Facilities and Parks Fiscal Year (FY) 2024-25 Adopted Budget for the Road Fund 002, Appropriation Unit PFP004 to add one (1) F… RES 24-163 BoS Resolution Aug 28, 2024 Passed Adopt an ordinance amending Section 7.02.060 and adding a new Chapter 7.120 to the Monterey County Code (MCC) to require a business license and a vacation rental operation license for any sh… ORD 24-028 Ordinance Aug 28, 2024 Passed PLN240203 - BERGERON BIG SUR DEVELOPMENT LLC Public hearing to consider a merger and lot line adjustment of Parcel 1 (34.1 acres), Parcel 2 (74.2 acres), Parcel 3 (0.14 acres), and Parcel 4 … PC 24-095 Planning Item Aug 28, 2024 Agenda Ready a. Approve and authorize the General Manager of the Water Resources Agency to accept donation of monitoring wells DA-1 valued at $436,645 DA-3 valued at $475,954 and ISW-1 valued at $163,352… WRAG 24-135 WR General Agenda Aug 28, 2024 Agenda Ready PLN240186 - MOSS RICHARD F & BETTINA E MOSS TRS Public hearing to consider a request to add the "McDonald House" to the Monterey County Register of Historic Resources; and a Historic Propert… 24-603 General Agenda Item Aug 28, 2024 Agenda Ready a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute Amendments No.2 to the On-Call Planning Consultant Agreements with Denise Duffy & Associates, Inc. (DDA… 24-602 General Agenda Item Aug 28, 2024 Passed In the matter of: Carmel Lagoon Scenic Road Protective Structure (SRPS), Ecosystem Protection Barrier (EPB), and Interim Sandbar Management Plan (ISMP) Project (REF120051) a. Certify the Fin… RES 24-162 BoS Resolution Aug 27, 2024 Passed a. Approve and authorize execution of Amendment No. 1 to Facility Use Agreement No. A-15585 with Monterey County Regional Fire District, including non-standard insurance provisions, to conti… A 24-436 BoS Agreement Aug 27, 2024 Passed Adopt a resolution approving the amended Conflict of Interest Code of the County Administrative Office. 24-601 BoS Resolution Aug 27, 2024 Passed Consider adopting a Resolution for naming a private road located off Valley Greens Drive in Carmel Valley, “Wolters Farm Way”. RES 24-161 BoS Resolution Aug 27, 2024 Passed a. Receive an update from Public Works, Facilities and Parks (PWFP) on the independent assessment in response to Board Referral #2022.16 - feasibility of consolidating the Youth Center with … PAR 24-010 Preliminary Analysis Report Aug 27, 2024 Scheduled PM Receive Civil Rights Office Updates: a. Introduction of New Office Staff b. Commission Update: 1. COD 2. EOCRAC c. Training Updates: 1. Harassment and Discrimination (HDP) 2. Civil Rights Tr… 24-600 General Agenda Item Aug 27, 2024 Agenda Ready Approve and authorize the acceptance of three Ford E450 buses from Monterey Salinas Transit totaling a fair market value amount of $35,700 by the Monterey County Sheriff’s Office. 24-599 General Agenda Item Aug 27, 2024 Agenda Ready Action Item: Approve the Equal Opportunity Committee’s Draft Action Minutes for Special Meeting of October 11, 2023. 24-598 General Agenda Item Aug 27, 2024 Agenda Ready PLN240135 - EASTWOOD MARGARET TR Consider follow up restoration to implement Condition No. 3 of an Emergency Coastal Development Permit (PLN240025) and remediate the disturbance of a 250-foo… AP 24-042 Administrative Permit Aug 27, 2024 Agenda Ready Board Comments OBM 24-123 Other Board Matters Aug 27, 2024 Agenda Ready New Referrals OBM 24-122 Other Board Matters Aug 27, 2024 Agenda Ready County Administrative Officer Comments OBM 24-121 Other Board Matters Aug 27, 2024 Agenda Ready General Public Comments OBM 24-120 Other Board Matters Aug 27, 2024 Agenda Ready PLN200032- FLORES PAUL H & LINDA S TRS Public hearing to consider denying the appeal of the Planning Commission’s July 10, 2024 decision to deny a Combined Development Permit for the constru… RES 24-160 BoS Resolution Aug 27, 2024 Passed

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