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Legislation
335 Monterey County contracts run out within twelve months, worth $588.5M.
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Consider adopting a resolution to: a. Approve and adopt the New Flag Policy for inclusion in the Board Policy Manual; and, b. Provide direction to staff as appropriate.
Reappoint Sandi Austin to the Housing Advisory Committee representing District 2 with a term expiration date on August 20, 2026. (Nominated by District 2 Supervisor Church)
a. Authorize the Auditor-Controller to complete the transfer of funds from Natividad Medical Center's Enterprise Fund NMC00l-451-9600-8142 to the Capital Reserve Fund NMC002-404-9600-8142 in…
PLN230004 - ANDERSON KENNETH J & ROSANNE P TRS Continued from an Administrative Hearing on July 3, 2024, public hearing to consider allowing construction of a 2,487 square foot single family…
Conduct a review and provide input on draft key objectives within the Capital Improvement Committee’s purview.
Consider receiving a report on the Salinas Valley Groundwater Basin Investigation pursuant to Policy PS-3.1 of the 2010 Monterey County General Plan and provide direction to staff. [REF15010…
Reappoint Eric Sand to the Carmel Valley Road Advisory Committee as an At-Large Member Business representative with a term ending June 30, 2027. (Nominated by: District 5, Supervisor Adams)
PLN230288 - GLASS TIMOTHY JOHN & CONSTANCE Consider the construction of a 3,469 square foot three-story single-family dwelling with an attached 1,029 square foot three-car garage and attache…
Reappoint Fred Rubin to the Carmel Valley Advisory Committee as a Primary Carmel Valley Village representative with a term ending on June 30, 2027. (Nominated by: District 5, Supervisor Adam…
Reappoint Anita Dunsay to the Carmel Valley Road Advisory Committee as a Mid Valley Alternate with a term ending on June 30, 2027. (Nominated by: District 5, Supervisor Adams)
Appoint Lorraine Yglesias to the Community Action Commission as a Low-Income Sector representative with a term ending on July 1, 2027. (Nominated by: District 5, Supervisor Adams)
Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. San Lucas Drinking Water Project b. Climate Bond Programs c. Grant Track
Appoint Audra Descalzi to the Carmel Highlands Fire Protection District to fill an unexpired term ending on June 30, 2025. (Nominated by District 5, Supervisor Adams)
Receive reports, provide direction, and consider positions and/ or recommendations to the Board of Supervisors on: a. Status of the Legislature b. State Budget Update c. Climate Bond Update …
Reappoint Mitchel L. Winick to Housing Advisory Committee as a District 5 representative with a term ending on August 13, 2026. (Nominated by District 5, Supervisor Adams)
Reappoint Kathleen Bauer to the Community Restorative Justice Commission with a term ending date of June 12, 2027. (Nominated by District 5, Supervisor Adams)
Reappoint Mark Holbrook to the County Services Area (CSA) No. 50 with a term ending January 1, 2027. (Nominated by: District 5 Supervisor Adams)
Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. Congressional Update b. Budget Update c. Federal Budget Requests, includi…
Reappoint Lance Monosoff to County Service Area (CSA) 50 with a term ending date of January 1, 2026. (Nominated by: District 5, Supervisor Adams)
2. Introduction of staff and brief reports from State/Federal Legislative Offices a. Office of Senator Alex Padilla b. Office of Senator Laphonza Butler c. Office of Congressman Jimmy Panett…
Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee.
Approve the Capital Improvement Committee Action Minutes of June 10, 2024.
Receive a verbal presentation from the Transportation Agency of Monterey County (TAMC) providing a status update on the Scenic Highway 68 Corridor Improvement Project.
a. Consider approving one of the three recommended options for the Development Set-Aside (DSA) Program; and b. Consider approving one of the three recommended proposal selection options for …
a. Approve and authorize the Director or designee of the Department of Social Services to sign a no cost agreement with the California Department of Social Services to establish responsibili…
Consider approval of the action minutes from the Legislative Committee meeting on June 10, 2024.
LAND USE ADVISORY COMMITTEE (LUAC) REAPPOINTMENTS AND RESIGNATIONS
Appoint Molly McGee to the Greater Monterey Peninsula Land Use Advisory Committee.
a. Receive a presentation from staff and Ascent Environmental on the status of the Community Climate Action & Adaptation Plan and Municipal Climate Action Plan and the options for moving for…
a. Receive a presentation from staff on potential solar projects at Natividad Medical Center at 1441 Constitution Blvd., the ITD building at 1590 Moffett St., County Courthouse at 1200 Aguaj…
Receive and accept the Annual Real Estate Fraud Report for Fiscal Year (“FY”) 2023-24 submitted by the District Attorney’s Office in accordance with California Government Code section 27388,…
a. Approve and authorize the Assistant County Administrative Officer, or their designee, to enter into and execute all documents as required to participate in a Pacific Gas and Electric Comp…
a. Receive a presentation from staff on potential solar projects at Natividad Medical Center at 1441 Constitution Blvd., the ITD building at 1590 Moffett St., County Courthouse at 1200 Aguaj…
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…
Adopt a resolution to both approve amendments to and revise Pajaro/Sunny Mesa Community Services District’s Conflict of Interest Code.
Adopt a resolution to authorize and direct the Auditor-Controller to: a. Amend the Fiscal Year (FY) 2023-24 Adopted Budget to increase appropriations and revenues (operating transfer in) by …
a. Consider accepting as final the July 22, 2024, GPP Analytics Water Recycling Agreement Expense Audit (Audit); and b. Provide direction to staff to engage Monterey One Water to resolve the…
It is recommended that the Capital Improvement Committee receive a report on Natividad Medical Center’s key capital projects from January 1, 2024, through June 30, 2024.
Update on aquifer designations of wells used for groundwater quality monitoring (Staff Presenting; Ricardo Carmona)
Adopt a Resolution to: a. Memorialize the amendment of Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A to adjust the base wage salary ranges of the Victim Assistance…
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