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Legislation
335 Monterey County contracts run out within twelve months, worth $588.5M.
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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PLN220013 - GUZMAN ANTONIO & MONICA Administrative hearing to consider construction of a 768 square foot single family dwelling with associated site improvements in the Visual Sensitivity zo…
a. Approve and authorize the County Counsel to execute Amendment No. 7 to Agreement A-13173 with Foley & Lardner, LLP, for independent consulting and legal services for the Health Department…
PLN230341 - VALLEY POINT LLC Administrative hearing to construction of a 799 square foot one-story accessory dwelling unit and associated site improvements attached to an existing 3,955 squa…
Receive the action minutes from the May and June 2024 Legislative Committee meetings.
Public Hearing to consider: a. Introducing, waiving reading, and setting September 10, 2024 at 10:30 a.m. as the date and time to consider adoption of an ordinance amending Section 7.02.060 …
a. Approve and authorize the Contracts/Purchasing Officer or designee to execute a five (5) year Lease Agreement, effective September 1, 2024 through July 31, 2029 with Nieto, L.P, for 5,868…
Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to create the classification of Clinical Informatics Manager with the salary ra…
Receive the Action Minutes of the Budget Committee for the 1st and 2nd Quarters of 2024 for the meetings held on January 31, February 28, March 28, May 3, May 31, and June 26, 2024.
Receive the Action Minutes of the Capital Improvement Committee for the 1st and 2nd Quarters of 2024 for the meetings held on January 18, March 11, March 18, May 13, and June 10, 2024.
Approve and authorize the County of Monterey Treasurer-Tax Collector to execute the Assignment and Assumption Agreement between Ontario Business Systems, LLC and Columbia Ultimate Business S…
Adopt a resolution recognizing August 31, 2024, as International Overdose Awareness Day; a day of remembrance of all lives lost or forever changed by drug overdose, with the theme, “Together…
Adopt a resolution honoring Epicenter of Monterey on its 10th anniversary, September 4, 2024. (Supervisor Askew)
Adopt a resolution proclaiming September 2024 as Childhood Cancer Awareness Month in the County of Monterey. (Supervisor Church)
Adopt the Secured Roll Tax Rates calculated by the Office of the Auditor-Controller for Fiscal Year 2024-25.
Approve and authorize the Contracts & Purchasing Officer or their designee to execute a non-standard Agreement with First Alarm, a California corporation, for the provision of fire alarm sys…
a. Award Job Order Contracts (JOC) to the lowest responsive bidders for Natividad Medical Center (NMC) with a one-year term from the date of signing by NMC. The contracts will have a minimum…
Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to the Standard Agreement with Tovar Strategies Inc. to provide professional web design and media…
Receive the List of Standing and Follow-up Reports due to the Budget Committee.
Approve the Budget Committee Action Minutes of July 31, 2024.
Receive the Bi-Annual Report from the Assessor County Clerk Recorder.
Approve the CSA75 Chualar Consolidated (CSA75) Sewer System Management Plan (SSMP) dated June 2024 and the Sanitary Sewer Spill Emergency Response Plan (SERP) dated November 2023.
Approve the Pajaro County Sanitation District (PCSD) Sewer System Management Plan (SSMP) dated June 2024 and the Sanitary Sewer Spill Emergency Response Plan (SERP) dated November 2023.
Approve the Boronda County Sanitation District (BCSD) Sewer System Management Plan (SSMP) dated June 2024 and the Sanitary Sewer Spill Emergency Response Plan (SERP) dated November 2023.
Consider receiving the July 22, 2024, GPP Analytics Water Recycling Agreement Expense Audit (Audit). (Staff Presenting: Ara Azhderian)
Support the request to: a. Authorize County of Monterey Department of Social Services (DSS) to engage County financial advisors in the development of financing strategies for the Broadway Fa…
Support the request to: a. Accept a Local Immigrant Integration and Inclusion Grant Award (LIIIG) in the amount of $264,123 for Social Services, funded by the California Governor’s Office of…
Acting on behalf of County Service Area No. 25-Carmel Valley Golf and Country Club (hereafter “CSA No. 25”): a. Adopt a resolution to amend CSA No. 25 Advisory Committee Bylaws to increase m…
a. Authorize the Auditor-Controller to amend the Fiscal Year 2024-25 Adopted Budget for Information Technology Department 001-1930-INF002-8436 (4/5th vote required) to increase appropriation…
Receive a verbal update on the Encampment Resolution Funding projects. Presenter: Roxanne Wilson, County Homeless Services Director
Conduct an annual review of the Board of Supervisors referral matrix.
Appoint Tyler Burrola to the Housing Advisory Committee representing District 1 as a Primary Representative filling an unexpired term with a term end date of July 09, 2026. (Nominated by Dis…
Central Coast Community Energy Annual Member Agency Presentation
PLN230226 - FAY LAURA J Administrative hearing to consider demolition of an existing 1,958 square foot two-story single family residence and a 330 square foot detached non-habitable accessor…
Reservoir Storage and Release Update. (Staff: Chris Calderon)
Committee Agenda’s and Cancellation Notices for July and August 2024: · Water Resources Agency Reservoir Operations Advisory Committee Cancellation Notice · Water Resources Agency Basin Mana…
· Personnel · Dam Safety Funding · Association of California Water Agencies · Regulatory/Legislative Activities · Other
August, September and October 2024 Calendars.
Consider approving Amendment No. 1 to the Agreement for Services with TCB Industrial, Inc., to increase the dollar amount by $265,000 for a total contract amount not-to-exceed $365,000 to re…
PLN230241 - ALLEN TIMOTHY K & ALLEN LYNN M TRS Consider the construction of a new 1,142 square foot accessory dwelling unit with an attached 525 square foot two-car garage, conversion of an …
Consider recommending that the Board of Supervisors of the Monterey County Water Resources Agency: a. Approve and authorize the General Manager of the Water Resources Agency to accept donati…
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