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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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a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute Amendment No. 2 to the Agreement with Guardian PSBI, Inc. dba Guardian Public Safety Background Investi…
a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment No. 1 with Social Change Partner to provide consultation and facilitation of services…
Monterey One Water Year to Day Financials (Preliminary) thru June 2024. (Staff Presenting: Nan Kyung Kim)
REF220020 - GENERAL PLAN HOUSING ELEMENT SIXTH CYCLE UPDATE Receive a status report of the draft Sixth Cycle Housing Element. Project Location: Unincorporated County of Monterey Proposed CEQ…
Set next meeting date and discuss future agenda items.
Overview of the Groundwater Monitoring Regulatory Program Fee Study. (Staff Presenting: Amy Woodrow)
Fiscal Year 2023-24 Hydroelectric Revenue Summary. (Staff Presenting: Nora Cervantes)
Consider recommending that the Board of Directors approve Amendment No. 1 to the Agreement for Services with TCB Industrial, Inc., to increase the dollar amount by $265,000 for a total contr…
Consider receiving the June 2024 Financials for All Agency Funds. (Staff Presenting; Nora Cervantes)
Approve the Minutes of the Finance Committee held on June 7, 2024.
a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute Amendment No. 4 to Agreement No. A-14944 with GEO Reentry Services, LLC, to extend the term of the Agre…
Ratify execution by the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) of the Fifth Amendment to the Professional and Call Coverage Services Agreement (A-13164) with Centra…
a. Approve and authorize the Director of Health Services or designee to execute a standard agreement with the County of Monterey and Monterey County Children & Families Commission, publicly …
a. Approve and authorize the Director of Health Services or designee to sign Amendment No. 1 to the Accela Subscription Services Master Services Agreement with Accela, Inc. for the provision…
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…
a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with LDV, Inc to create a custom-built mobile office for outreach services, includ…
a. Approve and authorize the Director of Health Services or designee to execute a Standard Agreement with Dempsey Family and Community Counseling and Consulting, Inc. DBA SAA for the provisi…
Approve and authorize the Director of Health Services or their designee to execute Amendment No. 1 to the Mental Health Services Agreement A-16627 with Vista Del Mar Child and Family Service…
a. Approve and authorize the Director of Health Services or designee to execute a non-standard Agreement with the County of Santa Barbara to provide water testing and laboratory analysis upo…
a. Approve and authorize the Director of Health Services or designee to execute a non-standard Agreement with Cordata Healthcare Innovations, to provide software service of The MedReportGuar…
a. Find that the acceptance of the Conservation and Scenic Easement Deed is categorically exempt pursuant to CEQA Guidelines section 15317; and b. Accept a Conservation and Scenic Easement D…
a. Approve and authorize the Director or the designee of the Department of Social Services to sign an agreement with LDV, Inc. to retrofit an existing county van as a mobile office to be use…
a. Find that the acceptance of the Public Access Easement Deed is categorically exempt pursuant to CEQA Guidelines section 15317; and b. Accept a Public Access Easement Deed of a pedestrian …
a. Authorize the County Counsel to execute a non-standard Agreement with Best Best & Krieger, LLP for specialized attorney services for the Information Technology Department, in an amount no…
PLN210098 - COCONUT OAK LLC (FORMERLY LB HOMEBUYERS LLC) Continued from February 28, 2024 - Public hearing to consider establishing transient use of a residential property (two single-family…
Support approval of a resolution authorizing and directing the Auditor-Controller to amend the FY 2024-25 Adopted Budget for Information Technology, Fund 001, Appropriations Unit INF002, Bud…
a. Approve and authorize the County of Monterey, on behalf of the County Assessor, to sign a Shared Systems Memorandum of Understanding (MOU) with the California Assessors’ Association, and …
a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Healthcare Coding & Consulting Services, LLC for U.S. based remote me…
PLN240203 - BERGERON BIG SUR DEVELOPMENT LLC Public hearing to consider a merger and lot line adjustment of Parcel 1 (34.1 acres), Parcel 2 (74.2 acres), Parcel 3 (0.14 acres), and Parcel 4 …
a. Receive and accept the Treasurer’s Report of Investments for the quarter ending June 30, 2024. b. Receive and Approve the Treasurer’s Investment Policy for FY 2024-2025: and c. Renew the …
Receive and accept the bi-annual financial report for the Information Technology Department (ITD) for FY 2023-24.
PLN150372 - RIVER VIEW AT LAS PALMAS LLC a. Certify the Final Subsequent Environmental Impact Report (FSEIR), as augmented September 2023; b. Adopt a Statement of Overriding Considerations f…
a) Receive a presentation from Sustainability Program staff on energy efficiency projects using Pacific Gas and Electric’s On-Bill Financing Program at Natividad Medical Center, Lake Nacimie…
Dataflow Business Systems a. Approve and authorize the Library Director or Designee to enter into a Professional Services Agreement (PSA) with Dataflow Business Systems Inc., for leased copi…
Receive an update on the Enterprise Resource Planning (ERP) Replacement Project Planning.
Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 1 to the agreement with Professional Research Consultants, Inc. for healthca…
Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 7 to the agreement (A-13517) with Healthcare Coding and Consulting Services,…
Support approval of a resolution authorizing and directing the Auditor-Controller to: a. Amend the Fiscal Year (FY) 2023-24 Adopted Budget to increase appropriations and revenues (operating …
Receive a presentation regarding the 19 Strategies for Communities to Address Encampments Humanely and Effectively. Presenter: Helene Schneider, United States Interagency Council on Homeless…
Consider approval of the action minutes from the Special Homelessness Committee meeting on June 27, 2024.
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