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See Supplemental Sheet OBM 24-119 Other Board Matters Aug 27, 2024 Agenda Ready a. Consider adoption of recommendations from the Legislative Committee to support Propositions 2, 3, 4, 5, 6, and 35 on the ballot for California’s General Election on November 5, 2024; and … 24-597 General Agenda Item Aug 27, 2024 Scheduled PM 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 … CS 24-037 Closed Session Aug 26, 2024 Agenda Ready Adopt a Resolution to: a. Approve and authorize the Director or designee of the Department of Social Services to accept the Local Immigrant Integration and Inclusion Grant (LIIIG) Award in t… RES 24-159 BoS Resolution Aug 26, 2024 Passed Adopt a resolution honoring Lazaro Perez for his remarkable heroism which resulted in saving a young life. (Supervisor Lopez) CR 24-104 Ceremonial Resolution Aug 26, 2024 Passed Adopt a resolution honoring Natividad Medical Center during National Hospital Week 2024. (Supervisor Lopez) (REMOVED VIA SUPPLEMENTAL) CR 24-103 Ceremonial Resolution Aug 26, 2024 Passed Approval of the July 10, 2024, July 31, 2024 and the August 14, 2024 Planning Commission Meeting Minutes. MIN 24-059 Minutes Aug 26, 2024 Agenda Ready Receive the August 2024 California Department of Finance Bulletin. BC 24-106 Budget Committee Aug 26, 2024 Agenda Ready Current Operations and Maintenance Activities at the Reservoirs (Staff Presenting: Jason Demers) WRARO 24-067 WRA ResOps Item Aug 26, 2024 Agenda Ready Update on Nacimiento Spillway Repair Project (Staff Presenting: Mark Foxworthy) WRARO 24-066 WRA ResOps Item Aug 26, 2024 Agenda Ready Overview of Interlake Tunnel and San Antonio Spillway Modification Project (Staff Presenting: Amy Woodrow) WRARO 24-065 WRA ResOps Item Aug 26, 2024 Agenda Ready Reservoir Storage and Release Schedule Update (Staff Presenting: Joseph Klein) WRARO 24-064 WRA ResOps Item Aug 26, 2024 Agenda Ready Overview of Water Rights related to Reservoir Operations (Presenting: MBK Engineers) WRARO 24-063 WRA ResOps Item Aug 26, 2024 Agenda Ready a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute a State and Local Agency Server and Cloud Enrollment Agreement with Software House Inte… A 24-433 BoS Agreement Aug 26, 2024 Passed PLN230021 - PAQUIN PATRICK J & PAQUIN ANNA T Public hearing to consider demolition of an existing 1,876 square foot residence and attached garage, a detached shed and horse stables(approxima… ZA 24-032 Zoning Administrator Aug 23, 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 24-118 Other Board Matters Aug 23, 2024 Agenda Ready PLN240063 - LAMMERSEN WILLIAM BART & SARAH Public hearing to consider a Design Approval to allow demolition of an existing 2,141 square foot single family dwelling and associated hardscape a… ZA 24-031 Zoning Administrator Aug 23, 2024 Agenda Ready Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators: (1) Desi… CS 24-036 Closed Session Aug 23, 2024 Agenda Ready Receive the updated Cannabis Program Strategic Plan and provide further direction as appropriate. Presenter: Michelle House, Cannabis Program Manager 24-596 General Agenda Item Aug 23, 2024 Agenda Ready Receive an update on the California State Auditor report “Local Cannabis Permitting: Cities and Counties Can Improve Their Permitting Practices to Bolster Public Confidence”. Presenter: Mich… 24-595 General Agenda Item Aug 23, 2024 Agenda Ready Receive a report on projected and actuals received for cannabis tax revenue. Presenter: Michelle House, Cannabis Program Manager 24-594 General Agenda Item Aug 23, 2024 Agenda Ready Addenda/Supplemental Revised Item No. 3 under Ceremonial Resolutions 24-592 General Agenda Item Aug 23, 2024 Agenda Ready Receive memoranda update on Cannabis Program performance indicators, SMART goals, and active grants. Presenter: Michelle House, Cannabis Program Manager 24-593 General Agenda Item Aug 23, 2024 Agenda Ready Receive a Cannabis Program staffing update. Presenter: Michelle House, Cannabis Program Manager 24-591 General Agenda Item Aug 23, 2024 Agenda Ready Receive a status update on amendments of Monterey County Code Titles 20 & 21, and cannabis consumption lounges. Presenter: Craig Spencer, Housing and Community Development Director 24-590 General Agenda Item Aug 23, 2024 Agenda Ready Receive an Auditor-Controller Office memoranda update on commercial cannabis business tax collections and payment plan tax payments. Presenter: Joey Nolasco, Auditor Controller Analyst 24-589 General Agenda Item Aug 23, 2024 Agenda Ready Consider approval of action minutes from the July 11, 2024, Cannabis Committee meeting. MIN 24-058 Minutes Aug 23, 2024 Agenda Ready Adopt a resolution commending Chief Deputy Garrett Sanders upon his retirement after twenty-nine years of public service with the Monterey County Sheriff’s Office. (Supervisor Church) CR 24-102 Ceremonial Resolution Aug 23, 2024 Passed Adopt a resolution in honor and recognition of Judge John Phillips for his dedicated service to the legal community in the County of Monterey and receiving the Monterey County Bar Associatio… CR 24-101 Ceremonial Resolution Aug 23, 2024 Passed a. Ratify execution by the Chief Executive Officer (“CEO”) for Natividad Medical Center (“Natividad”) or his designee of three Letters of Interest to the California Department of Health Care… A 24-431 BoS Agreement Aug 23, 2024 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal & amendment No. 3 to the agreement (A-15371) with Universal Protection Services LP… A 24-430 BoS Agreement Aug 23, 2024 Passed Authorize the Chief Executive Officer for Natividad Medical Center or his designee to execute amendment No. 7 to the agreements with Receivable Solutions, Inc. (A-13319) and Credit Consultin… A 24-429 BoS Agreement Aug 23, 2024 Passed a. Provide direction on the priority of the Constitution Parcel-Behavioral Health-Mental Health Rehabilitation Center Project compared to projects previously approved in the Capital Improvem… 24-588 General Agenda Item Aug 22, 2024 Agenda Ready Receive a presentation from HawkTower regarding the Reservoir Farms Project. 24-587 General Agenda Item Aug 22, 2024 Agenda Ready Receive a presentation from Monterey County Economic Partnership (MBEP) and Uplift Central Coast on Creating a Resilient and Inclusive Economy. 24-586 General Agenda Item Aug 22, 2024 Agenda Ready Receive a report from Economic Development staff detailing Economic Development Accomplishments for Fiscal Year 23-24. 24-585 General Agenda Item Aug 22, 2024 Agenda Ready PLN230133 - WINKLEBLACK ROBERT & TRACY Public hearing to consider establishing transient use of a residential property [single-family dwelling] for remuneration (Short-Term Rental). Project … PC 24-094 Planning Item Aug 22, 2024 Agenda Ready PLN220359 - CASA ONDULADO LLC (FORMERLY SOSKE ANN ELIZABETH & STEPHEN EDWARD TRS) Public hearing to consider a coastal permit to allow a lot line adjustment between two legal lots of record … PC 24-093 Planning Item Aug 22, 2024 Agenda Ready Consider approval of action minutes from the Economic Development Committee meeting held on February 7, 2024 and May 1, 2024. MIN 24-057 Minutes Aug 22, 2024 Agenda Ready Acceptance of the August 15, 2024, County of Monterey Zoning Administrator meeting minutes. MIN 24-056 Minutes Aug 22, 2024 Agenda Ready

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