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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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Update on the San Antonio Spillway Replacement Project and provide direction to staff as appropriate.
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…
Adopt a resolution recognizing Michael A. Niccum on his retirement from the Pebble Beach Community Service District. (Supervisor Adams)
Adopt a resolution proclaiming July 21-27, 2024 “Probation Services Week”. (Supervisor Church)
a. Review the findings and recommendations of the 2023-2024 Monterey County Civil Grand Jury (CGJ) reports on: 1) cannabis tax revenues and 2) the Monterey Fire Department; b. Consider draft…
New Referrals
a. Authorize the Auditor-Controller to amend the Fiscal Year 2023-24 Adopted Budget for the Board of Supervisors (001-1000-BOA001-8015) to increase appropriations by $38,289, financed by a r…
a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute Renewal and Retroactive Amendment No. 3 to Agreement No. A-16556 with SCRAM of California, Inc. to prov…
a. Approve and authorize the Director of Health Services or designee to sign a standard Agreement between the County of Monterey and Access Support for the provision of syringe exchange serv…
a. Authorize the Director of Health Services or designee to execute an agreement for professional services (“PSA”) with the City of Salinas for the period of August 15, 2024 through June 1, …
a. Approve and authorize the Director of Health Services or designee to execute an Agreement with James Sharits dba Latitude Vans, for the purchase of a customized mobile office van, in the …
PLN140602 - JIMENEZ SALVADOR JR. TRUST (a.k.a. The Red Barn) Public hearing to consider amendment to Use Permits ZA-3117 and ZA-3629, as amended by Zoning Administrator Resolution No. 19-018…
Appoint Albert Lomeli to the Behavioral Health Commission representing District 1 as a Public and Consumer Representative with a term end date of May 31, 2027 (Nominated by District 1, Super…
a. Approve and authorize the Director of Health Services or designee to enter into a Non-Standard Software Subscription Service Agreement with Epic iO for the period of August 1, 2024 throug…
a. Receive and consider a report on implementation of SB 552 relating to drought and water shortage planning for small water systems and domestic wells; and b. Provide direction to staff. c.…
a. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to sign an Agreement with Marvin Behavioral Health, Inc and Marvin Behavioral Health CA, P.C. for…
a.Authorize and approve the Director of the Monterey County Free Libraries (“MCFL”) to execute a three (3) year Memorandum of Understanding (MOU) for the term of July 16, 2024 to July 15, 20…
a. Authorize and approve the Director of the Monterey County Free Libraries (“MCFL”) to execute a three (3) year Memorandum of Understanding (MOU) for the term of July 16, 2024 to July 15, 2…
Approve the Action Minutes of June 17, 2024.
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 honoring Probation Services Manager Joseph Whiteford upon his retirement from the Monterey County Probation Department after over 34 years of dedicated County service. (Su…
Review of the 2023 Groundwater Extraction Summary Report
Update on expansion of well registration and groundwater extraction reporting programs (Staff Presenting: Amy Woodrow)
Status report on the Proposition 1 Well Destruction Project (Staff Presenting: Amy Woodrow)
Update on summer data collection activities (Staff presenting: Ricardo Carmona & Guillermo Diaz-Moreno)
a. Authorize the Sheriff’s Office to accept $75,000 from the State of California Department of Alcohol Beverage Control, Alcohol Policing Partnership (APP) Program; and b. Authorize the Cont…
Discuss and Approve Departmental Presentations for Future EOCRAC Meetings - Vice-Chairperson Crawley
Receive an Update from EOCRAC on Departmental EOP Reviews - Vice-Chairperson Crawley
Receive an Update from the EOP Ad-Hoc Committee on the Equal Opportunity Plan Recommendations - Vice-Chairperson Crawley, Commissioner Martinez, and Commissioner Libby
a. Receive the Sheriff’s Office Fiscal Year (FY) 2023-2024 Year-End Financial Status Report; and b. Authorize and direct the Auditor Controller to increase appropriations in Sheriff-Coroner’…
Action Item: Review and Approve Action Minutes of May 15, 2024.
Adopt a resolution recognizing Patricia Jeanne Hayes Pope on celebrating a milestone birthday on August 4th, 2024 marking her 100th year of life. (Supervisor Lopez)
Reappoint Patrick Jones to County Service Area (CSA) 25 with a term expiration date on January 31, 2027. (Nominated by: District 5 Supervisor Adams)
REF240014 - STRAIN FREDERICK S TR Public hearing to consider 1) the appeal from Mr. Thomas Hood of the Director’s Interpretation regarding whether the first story of the proposed single-fami…
Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal and amendment No. 4 to the agreement (A-13141) with InfoImage of California, Inc. …
a. Approve and authorize the Military and Veterans Affairs Officer or their designee to execute a zero-cost month-to-month License, effective the date of Board of Supervisors’ approval, with…
PLN200032 - FLORES PAUL H & LINDA S TRS Continued from the January 10, 2024 Planning Commission hearing, public hearing to consider denying the Combined Development Permit for the constructi…
Adopt a resolution: Certifying compliance with State law with respect to the levying of general and specific taxes, assessments, and property-related fees and charges for the Pajaro County S…
a. Adopt the County of Monterey 2024 Construction Task Catalogs, Job Order Contracting (JOC) 2024 - Roads & Bridges Project Specifications, JOC 2024 Emergency Response Work Project Specifica…
Adopt an ordinance amending Section 2.21.060 of the Monterey County Code to provide that the County Risk Manager have the discretion to approve deviations from or modifications to the County…
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