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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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Consider recommending that the Board of Supervisors of the Monterey County Water Resources Agency: a. Repeal Ordinance Numbers 3660, 3717, and 3718 and adopt a new ordinance to affirm the Wa…
Approve the Action Minutes of July 15, 2024.
Approve Amendment No. 1 to the Agreement for Services with Graniterock Company to increase the dollar amount by $215,000 for a total contract not to exceed $315,000 for Post Winter Storm 202…
Adopt a resolution to: Approve and adopt the Workplace Violence Prevention Policy & Plan for inclusion in the Board Policy Manual given the newly codified California Labor Code Section 6401.…
Adopt a resolution honoring The 27th Annual American Cancer Society Relay for Life of The Salinas Valley. (Supervisor Alejo)
Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(2) and (d)(4), the Board will confer with legal counsel…
Adopt a resolution to acknowledge August 4-10, 2024, as National Health Center Week, with the theme, “Powering Communities Through Caring Connections.” (Supervisor Church)
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 …
Adopt a resolution honoring Dr. Caleb Liem on his retirement from Natividad Medical Center. (Supervisor Askew)
Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code sections 54956.9(d)(2) and 54956.9(d)(4), the Board will confer with legal…
Board Comments
New Referrals
County Administrative Officer Comments
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…
See Supplemental Sheet
Adopt a resolution to authorize the Department of Emergency Management to receive award from the Fiscal Year (FY) 2024 Homeland Security Grant Program (HSGP) in the amount of $437,680.
a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the First Amendment to the Professional Services Agreement (A-15977) with Claire …
a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the First Amendment to the Professional Services Agreement (A-15976) with Ian L. …
Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute a Preceptorship Agreement with Touro University - California for rotation of Osteopathic M…
a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Third Amendment to the Professional Services Agreement with Lucile Salter Pac…
a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Third Amendment to the Professional Services Agreement with Lucile Salter Pac…
Adopt a Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 to modify Section A.9.5 Bilingual Skill Pay; b. Amend Personnel Policies and Practices Resolutio…
a. Approve and authorize the Director of Health Services or designee to execute an Agreement between the County of Monterey and The Data Center, LLC for the provision of printing and distrib…
Approve and authorize the Contracts & Purchasing Officer or designee to execute a non-standard Agreement with First Alarm, a California corporation for 24-hour monitoring Intrusion/Burglar S…
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…
a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Luminex Corporation for preventative maintenance and repair services …
a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment #4 to Agreement #5010-354 with the Coalition of Homeless Services Providers by adding…
New Referrals
a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Community Human Services to operate the Salinas Housing Advancement, Resource…
PLN230134 - W & SMITH CA INC Continued from the May 1, 2024 Administrative hearing and consider the remodel and addition (approximately 444 square feet) to an existing 9,547 square foot sing…
Approve the Action Minutes of May 1, 2024.
PLN240016 - FERRINI OAKS LLC Public hearing to consider a Design Approval to allow construction of a 3,656 square foot single family dwelling with 924 square foot attached garage, new site r…
Receive an update on negotiations with Monterey One Water concerning the financial audit and potential amendments to the Amended Restated Water Recycling Agreement and provide direction to s…
Receive an update on the Groundwater Monitoring Program (GMP) development and provide direction to staff as appropriate. (Staff Presenting: Ara Azhderian)
Receive an update on the Dam Safety Projects Funding and provide direction to staff as appropriate. (Staff Presenting: Ara Azhderian)
a. Authorize the Chief Information Officer or his designee to execute Amendment No. 1 to the non-standard Antenna Site Agreement with SBA Structures, LLC, for the use of tower antenna and gr…
REF240016 - COASTAL ZONE UPDATED ACCESSORY DWELLING UNITS (ADU) AND JUNIOR ACCESSORY DWELLING UNITS (JADU) REGULATIONS. Public Hearing to consider recommending the Board of Supervisors amend…
Receive an update on the Interlake Tunnel DWR Grant Deliverables and provide direction to staff as appropriate. (Staff Presenting: Ara Azhderian)
PLN220214 - DUBLIN F2, INC. Public hearing to consider the construction of a two-story single family dwelling with an attached garage (approximately 8,864 square feet) and a detached Accesso…
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