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Legislation
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PLN230357 - NORCAL LOCKWOOD LLC Public hearing to consider after-the-fact construction of a private airstrip (approx. 2,825 feet long by 50 feet wide) to partially clear Code Enforcement Cas…
a. Support use of General Fund Contingency to provide funding for a drainage study, in response to the next steps for Board Referral No. 2024.04 seeking to 1) analyze and address floodplain …
a. Support amending 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) FTE Senior Ci…
Receive a report from the Department of Social Services on the Aging and Adult Services (AAS) Programs, including the Area Agency on Aging (AAA), Adult Protective Services (APS), In-Home Sup…
Adopt a resolution recognizing the City of Salinas for receiving Blue Zones Community certification. (Supervisor Askew)
Adopt a resolution recognizing Ken White’s exemplary life of service on the occasion of his ninetieth birthday. (Supervisor Adams)
PLN210098 - COCONUT OAK LLC (FORMERLY LB HOMEBUYERS LLC) Continued from the February 28 and July 31, 2024 Planning Commission hearings to consider the establishment of the transient use of a…
PLN230127 - MCDOUGALL AMY E. Public hearing to consider the construction of a six-story single-family dwelling with an attached garage, attached accessory dwelling unit, attached junior acce…
a. Acting as the Board of Directors of the Successor Agency to the Redevelopment Agency of the County of Monterey (Successor Agency), approve the Chair of the Board of Supervisors to authori…
a. Approve and authorize the Director of Health Services or designee to execute a non-standard Agreement with Erikson Institute to provide both English and Spanish Practitioner Facilitated A…
a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to Agreement No. A-16026 with Engineered Products, a Papé Company DBA Overhead Door Company of…
Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to the Standard Agreement with Dragonfly Forward, LLC to provide program planning and consultatio…
Appoint Clifford Fasnacht to the Fish & Game Advisory Commission with a term ending on February 1, 2027. (District Specific - District 4 Supervisor Church)
Appoint Pat Pagnella to the Fish & Game Advisory Commission to fill an unexpired term ending on February 1, 2025. (District Specific)
It is recommended that the Board of Supervisors accept the County of Monterey Agricultural Advisory Committee and Ad Hoc Subcommittee of the Agricultural Advisory Committee Annual Report cov…
PLN140602 - JIMENEZ SALVADOR JR. TRUST (A.K.A. THE RED BARN) Continued from the July 10, 2024 Planning Commission meeting, public hearing to consider amendment to Use Permits ZA-3117 and ZA-…
Board Comments
New Referrals
County Administrative Officer Comments
General Public Comments
See Supplemental Sheet
Set next meeting date and discuss future agenda items.
Reappoint Eugene C. Doherty to the Assessment Appeals Board, with a term ending date on September 4, 2026. (District Specific - District 3 Supervisor Lopez)
Approve the minutes of the Basin Management Advisory Committee meeting held on August 7, 2024.
a. Authorize the County Administrative Office to apply to the Charging and Fueling Infrastructure Grants Community Program as part of the Regional Climate Project Working Group as a co-appli…
Adopt a Resolution to: a. Amend Employer-Employee Relations Resolution (EERR) No. 10-041 to modify Section XIV(C) Construction; and b. Direct the Human Resources Department to implement the …
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 to both approve amendments to and revise Community Health Services’ Conflict of Interest Code.
Receive and accept the semi-annual report of expenditures and caseload data for the Department of Social Services for the period of January through June 2024.
Approve the submission of five (5) entries to the 2024 California State Association of Counties (CSAC) Challenge Awards competition.
Adopt a resolution honoring Garry Kirby’s dedication to California State University Monterey Bay athletics program and his recognition as the 2024 Athletic Director of the Year. (Supervisor …
Receive a Presentation on EEOC Explore Tool - Commissioner Libby
a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Health Projects Center for Respite and Aging in Place services to family care…
Discuss and Approve Changes to Departmental Presentations for Future EOCRAC Meetings - Vice-Chairperson Crawley
Receive an Update from EOCRAC on Departmental EOP Reviews - Vice-Chairperson Crawley
Receive a Presentation on Departmental EOP Data - Misa Franknedy, Member of the Public
Emergency Communications Equal Opportunity Plan Presentation - Lee Ann Magoski, Director of Emergency Communications
Action Item: Review and Approve Action Minutes of Regular Meeting of July 17, 2024
a. Approve and authorize the Chief Information Officer of the Information Technology Department to sign an Agreement with Smile Business Products, Inc for copier service in an amount not to …
Support the Department of Public Works, Facilities and Parks (PWFP) recommendation to the Board of Supervisors, acting as the Board of Directors of the Boronda County Sanitation District, to…
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