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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 approval of the action minutes from the Special Joint Meeting of the Health, Housing and Human Services Committee and the Housing Advisory Committee meeting on May 6, 2024 and May 2…
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 at1200 Aguaji…
Consider approval of the action minutes from the Alternative Energy and Environment Committee meeting of March 28, 2024.
a. Approve and Authorize the Contracts and Purchasing Officer or their designee to execute a Non-Standard Agreement with Miller Mendel, Inc. for eSOPH background investigation system, for on…
a. Approve and authorize the Housing and Community Development Director to execute the Grant and Purchase of Easements and Escrow Instructions Agreement (Agreement) between the County of Mon…
Receive the June, and July 2024 California Department of Finance Bulletin.
Receive the List of Standing and Follow-up Reports due to the Budget Committee.
Approve the Budget Committee Action Minutes of June 26, 2024.
Consider approval of the action minutes from the Health, Housing and Human Services Committee meeting on March 22, 2024.
Set next meeting date and discuss future agenda items.
Approve the minutes of the Basin Management Advisory Committee Meeting held on July 10, 2024.
Receive a report from the Department of Social Services on the programs and staffing of Family and Children’s Services. Presenter: Eva Jeronimo, Deputy Director of Family Children’s Services
Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 2 to the agreement (A-16067) with Raimi and Associates, Inc for strategic pl…
a. Approve and authorize the Director or designee of the Department of Social Services to execute a no cost Privacy and Security Agreement (PSA) with the California Department of Health Care…
a. Approve and authorize the Director of Health Services or designee to execute a Memorandum of Understanding with Santa Cruz-Monterey-Merced-San Benito-Mariposa Managed Medical Care Commiss…
Adopt the County of Monterey Mental Health Services Act Fiscal Year 2024-25 Annual Update.
Receive a report on the Mental Health Services Act (MHSA) fund balance.
a. Support the Sheriff’s acceptance of $75,000 from the State of California Department of Alcohol Beverage Control, Alcohol Policing Partnership (APP) Program; and b. Support approval of the…
Set next meeting date and discuss future agenda items.
Approve the Minutes of the Reservoir Operations Advisory Committee Meeting held on June 27, 2024.
PLN220070 - 44 YPD LLC Consider the demolition of an existing 239 square foot carport and construction of a 579 square foot attached garage within 750 feet of a known archaeological resource…
PLN220337 - TEJEDA RAFAEL & ANGELICA Consider a Minor Subdivision Vesting Tentative Map to allow the division of an existing 1 acre legal lot of record into four lots consisting of Parcel 1 …
Appoint Christina DiPaci to the Big Sur Land Use Advisory Committee.
· Reservoir Recreation by Concessionaire and Parks Department · County of San Luis Obispo Activities · National Marine Fisheries Service · Quagga Mussel Update
Consider receiving an update on the development of a Groundwater Monitoring Regulatory Program and Fee and receiving an update on the Groundwater Extraction Management System expansion draft…
Reservoir Storage and Release Update. (Staff: Joseph Klein)
Appoint Renie Rondon-Jackson to the Behavioral Health Commission representing District 4 as a Consumer, Family, and Public Interest Representative with a term end date of December 31, 2024 (…
Review of the 2023 Groundwater Extraction Summary Report. (Staff Presenting: Amy Woodrow & Riley Clark)
Consider recommending that the Monterey County Water Resources Agency Board of Supervisors adopt a resolution authorizing the Monterey County Water Resources Agency to enter into an agreemen…
Consider approving a services contract with Baker Tilly US, LLP for Strategic Planning services for a total amount not to exceed $212,300, and authorize the General Manager to execute the co…
Approve a Professional Services Agreement with Larry Walker Associates for the preparation of an updated Title 22 Engineering Report for the Castroville Seawater Intrusion Project and to ass…
Approve a request from the Monterey County Regional Fire District for dry period loan of $8,000,000 for the Fiscal Year ending June 30, 2025
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 …
a. Authorize the Contracts and Purchasing Officer or her designee to execute an agreement with Amar Forensics, to provide forensic pathology services and autopsy reports, effective July 1, 2…
Approve Amendment No. 4 to the Agreement for Services with Don Chapin Company, Inc. to extend the agreement to June 30, 2027, and increase the dollar amount by $100,000 for a total contract …
Approve Amendment No. 2 to the Professional Services Agreement with AECOM Technical Services, Inc., in the amount of $103,392 to provide annual safety surveillance and performance evaluation…
Letter dated June 15, 2024 to Glenn Church, Chair, Monterey County Board of Supervisors from League of Women Voters of Monterey County, RE: Deep Aquifer Study.
Committee Agenda’s and Cancellation Notices for June and July 2024: · Water Resources Agency Reservoir Operations Advisory Committee · Water Resources Agency Basin Management Advisory Resche…
· Personnel · Dam Safety Funding · Monterey One Water Reconciliation · Association of California Water Agencies · Regulatory/Legislative Activities · Other
July, August and September 2024 Calendars.
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