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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. Accept and approve the revised Substance Use Disorder (“SUD”) Services Agreement (“Agreement”) boilerplate containing County’s standard risk provisions of insurance and indemnification, f…
a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Fifth Amendment to the Professional and Call Coverage Services Agreement (A-1…
Adopt a resolution honoring The Parenting Connection of Monterey County for breathing acceptance and respect to all they serve, whilst promoting accessibility and inclusivity in Monterey Cou…
Adopt a resolution honoring Deputy Probation Officer III Derek Rager upon his retirement from the Monterey County Probation Department after over 27 years of dedicated County service. (Super…
Adopt a resolution recognizing the Month of June 2024 as Lesbian, Gay, Bisexual, Transgender and Queer (LGBTQ+) Pride Month in Monterey County. (Supervisor Alejo)
a. Approve and authorize the Director of Health Services or designee to execute a non-standard Amendment No. 2 with Steris Corporation for the purchase of preventative maintenance for existi…
Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to create the classification of Trauma Registrar with the salary range as indic…
Approve and authorize the Auditor-Controller to sign an Amendment No. 7 to the Professional Services Agreement with Hinderliter, de Lamas & Associates, for the provision of sales and use tax…
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 …
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. Approve and authorize the Monterey County Laguna Seca Representative to execute a retroactive Standard Agreement between Raul Lozano dba ASAP Signs & Printing and the County of Monterey f…
Approve minutes for February 12, 2024.
a. Approve and Authorize the Assessor to enter into a Non-Standard Software-as-a-Service (“SaaS”) Service Agreement with C3.ai. for the period June 12, 2024 through October 11, 2024; in an a…
a. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to sign an Agreement between the County of Monterey and Benefits and Risk Management Services (BR…
Appoint Jennifer Indula Allen to the Monterey County Behavioral Health Commission as a Family & Public Interest Representative with a term ending on May 31, 2026. (Nominated By District 1, S…
a. Approve and authorize the Auditor-Controller to increase FY 2023-24 Adopted budget revenues and appropriations in the Agricultural Commissioner’s Office Budget (001-2810-AGR001-8001) by $…
a. Accept a Children’s Crisis Continuum Pilot Program (“CCCPP”) grant award, in the amount of $3,650,000 from the California Department of Social Services (CDSS), to assist in developing a h…
Set next meeting date and discuss future agenda items.
Year-To- Date Expense Report Monterey One Water. (Staff Presenting: Nan Kim)
Recycled Water Projects’ Water Delivery & Service Charge Account Updates. (Staff Presenting: Nan Kim)
Fiscal Year 2023-24 Hydroelectric Revenue Summary. (Staff Presenting: Nora Cervantes)
Receive a verbal update on the following items: · Dutton Hotel and Tidball General Store · Parks Master Plan · Lake San Antonio Memorial Day Weekend
Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to sign Amendment No. 1 to Agreement No. A-14565 between the County of Monterey and Pacific Health A…
Consider recommending that the Board of Directors authorize the General Manager to enter into Amendment No. 2 to the Subgrant Agreement between the Salinas Valley Basin Groundwater Sustainab…
Receive a preliminary analysis report in response to Board Referral No. 2024.05 seeking to request that the Board of Supervisors implement a policy that will waive the fees for speed hump in…
Consider recommending that the Board of Directors approve Amendment No. 1 to the Agreement for Services with Michael Frederick Paving to extend the agreement to June 30, 2027 and increase th…
Receive a report regarding marketing efforts for County of Monterey Parks Division; provide comments and recommendations to Parks staff.
Receive a report regarding the North County Youth Recreation Association (NCYRA) Concession Agreement for the Manzanita Park Sports Complex; and consider forming an Ad Hoc Committee for revi…
Receive a report regarding a draft ordinance for E-bike and electric transportation use within the County of Monterey parks and open space; and provide comment or recommendations to staff.
Consider authorizing three years of fleet management services for light duty vehicles, in accordance with the approved Enterprise Fleet Management, Inc Master Lease Agreement, for a total am…
Consider receiving the April 2024 Financials for All Agency Funds. (Staff Presenting; Nora Cervantes)
PLN200124 - 3175 DEL CIERVO, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY AND LAW OFFICE AENGUS L JEFFERS (PARCEL B) a. Find that acceptance of the Conservation and Scenic Easement Deed is ca…
a. Approve and authorize the Director of Health Services or designee to execute a Mental Health Services Agreement between the County of Monterey and JDT Consultants, Inc. for the provision …
REF220020 - GENERAL PLAN HOUSING ELEMENT SIXTH CYCLE UPDATE Public workshop to consider the Draft Housing Element Sixth Cycle Update. Project Location: Unincorporated County of Monterey Prop…
a. Approve and authorize the Monterey County Laguna Seca Representative to execute a retroactive Standard Agreement between ADA Lift Rentals of America, LLC, and the County of Monterey for A…
PLN200124 - 3175 DEL CIERVO, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY AND LAW OFFICE AENGUS L JEFFERS (PARCEL A) a. Find that acceptance of the Conservation and Scenic Easement Deed is ca…
Support the District Attorney’s recommendation for a five-year non-standard Agreement with NICE Systems, Inc., for Automated Data Systems, in the maximum amount of $536,100.
PLN200124 - 3175 DEL CIERVO, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY AND LAW OFFICE AENGUS L JEFFERS (CERTIFICATE OF CORRECTION) a. Find that execution of the Certificate of Correction i…
a. Receive a report with further details regarding the two potential revenue enhancement options, including increases to the County’s district sales tax and transient occupancy tax; and b. P…
Approve the Minutes of the Finance Committee held on May 3, 2024.
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