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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. Authorize the Chief Information Officer or his designee to execute an Agreement with Mainline Information Systems, a reseller of OMNIA Partners, incorporating the terms of TD Synnex publi…
a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Seventh Amendment to the Professional and Call Coverage Services Agreement (A…
a. Approve the Third Extension to the Memorandum of Agreement Regarding the Habitat Management on Portions of The Parker Flats Reserve at the Former Fort Ord, California (Third Extension) wi…
a. Receive a status update on Board Referral No. 2023.13 seeking a Laurel Yard Master Plan; and b. Support continued efforts needed to achieve a County-Wide Facilities Master Plan.
Receive memoranda update on Cannabis Program performance indicators, SMART goals, and active grants. Presenter: Myles Echenique, Management Analyst II
Receive an Auditor-Controller Office memoranda update on commercial cannabis business tax collections and payment plan tax payments. Presenter: Joey Nolasco, Auditor Controller Analyst
Approve and authorize the Monterey County Laguna Seca Representative to execute Amendment No. 2 to the Standard Agreement between Norcal Rental Group LLC dba Cresco Equipment Rentals and the…
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 9, 2024 to July 8, 202…
Acceptance of the June 13, 2024, County of Monterey Zoning Administrator meeting minutes.
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 9, 2024 to July 8, 202…
a. Approve Amendment No. 1 to Professional Services Agreement No. A-15439, Multi-Year Agreement #3200*5857, with Moffatt & Nichol, a California Corporation, to provide on-call bridge design …
Support amending 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 release from the Compensated …
PLN230333 - SPEARS JOSEPH & KIRSTEN TRS Consider construction of a 5,489 square foot two-story single-family dwelling with 740 square foot attached garage and a 959 square foot accessory dwe…
PLN230291 - RATAUL BALBIR TR Consider the construction of a test well within 100 feet of environmentally sensitive habitat. Project Location: 46820 Clear Ridge Road, Big Sur Proposed CEQA ac…
Reservoir Storage and Release Schedule Update (Staff Presenting; Joseph Klein)
Reservoir Storage and Release Schedule Update (Staff Presenting; Joseph Klein)
Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 3 to the agreement (A-14931) with The Center for Case Management for interim…
Receive the List of Standing and Follow-up Reports due to the Budget Committee.
Approve the Budget Committee Action Minutes of May 31, 2024.
Approve and authorize the Director or Designee of the Department of Social Services to execute Amendment No. 1 to the Memorandum of Understanding (MOU) between the County, City of King, Coal…
a. Approve and authorize the Director of Health Services or designee to execute a non-standard Amendment No. 1 with the University of Pittsburgh of the Commonwealth System of Higher Educatio…
Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for t…
Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for t…
Current Operations and Maintenance Activities at the Reservoirs (Staff Presenting: Jason Demers)
Update on San Antonio Spillway Replacement Project: Alternatives Analysis (Staff Presenting; Elise Ramirez)
a. Authorize the Director of Health Services or designee to execute Amendment No. 1 to Program Funding Agreement No. 7480-CA CCE-CP_2064_MONTEREY-01-G issued by Horne LLP with no change in t…
Approve the April 10, 2024 Draft Action Minutes.
Reservoir Storage and Release Schedule Update (Staff Presenting; Joseph Klein)
Approve and authorize the Director of Health Services or designee to sign a renewal and Amendment No. 2 to Agreement No. A-14271 with Access Support Network, for the provision of Human Immun…
Board Comments
New Referrals
County Administrative Officer Comments
PLN200203 - NICOLA ANTHONY INC Public hearing to consider an appeal by Dale Ellis of Anthony Lombardo and Associates, on behalf of Anthony Nicola, Inc., from the April 10, 2024, unbreakable …
Receive a presentation regarding the Parenting Youth Homeless Permanent Supportive Housing Project. Presenter: Darby Marshall, Housing Program Manager, Housing and Community Development
Receive a presentation regarding Prop 1 by Behavioral Health Bureau. Presenter: Katy Eckert, Behavioral Health Bureau Chief, Health Department
Receive a presentation regarding the Safe Parking Program. Presenter: Dorian Manual, Program Director
Consider approval of the action minutes from the Homelessness Committee meeting on February 26, 2024.
PLN220251 - ARDUA 31 LLC Public hearing to consider allowing construction of a 6,396 square foot single family dwelling inclusive of a 984 square foot attached garage, associated site improv…
PLN210165 - MARINOVICH JEAN AND BUTIER PETER Consider the construction of a 4,425 square foot single-family residence with a 300 square foot carport; and a 1,968 square foot barn, garage, an…
PLN230261 - 3196 LLC Public hearing to consider a restoration plan for the removal of 14 Monterey Cypress trees and 8 Monterey Pine trees from a sensitive habitat area/archaeological easemen…
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