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General Public Comments This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board of Supervisors. Boar…
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a. Approve and authorize the County Administrative Officer, or designee, to sign an agreement with TRANSAGRO Consulting to continue providing Spanish interpretation and translation services …
Reservoir Storage and Release Schedule Update (Staff Presenting; Joseph Klein)
REF220020/GENERAL PLAN HOUSING ELEMENT SIXTH CYCLE UPDATE Request for continuance to a date certain of June 11, 2024 to receive a presentation and conduct a public workshop to receive public…
a. Approve and authorize Amendment No. 2 to James W. Washington, Jr. and Lisa M. Villafranca individual Inclusionary Housing Agreement to allow conveyance of their inclusionary unit into a r…
a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with the Mexican American Opportunity Foundation to provide childcare services to …
Consider adoption of modifications to the Monterey County Planning Commission Rules for the Transaction of Business and provide direction to staff as appropriate.
a. Approve modification to the standard Employment Agreement for Unit U physician employees at Natividad, adding paragraph addressing that Unit U physician employees are now represented by t…
Current Operations and Maintenance Activities at the Reservoirs (Staff Presenting: Jason Demers)
Public Access to Agency Reservoir Data (Staff Presenting; Joseph Klein)
Reservoir Storage and Release Schedule Update (Staff Presenting; Joseph Klein)
Update on San Antonio Spillway Replacement Project (Staff Presenting; Elise Ramirez)
Receive a status report on the Job Order Contract Program from the Public Works, Facilities and Parks Department supporting Public Works and Facilities projects for the period of January thr…
a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Fiscal Experts, Inc. for the use of a web-based time study service, for the p…
Receive the List of Standing and Follow-up Reports due to the Budget Committee.
Approve the Budget Committee Action Minutes of May 3, 2024.
REF 100042 [INLAND] & REF 130043 [COASTAL] - VACATION RENTAL ORDINANCES Public Hearing to consider a recommendation to the Board of Supervisors to find the Vacation Rental Ordinances consist…
a. Authorize and direct the Auditor-Controller to amend the Fiscal Year (FY) 2023-24 Adopted Budget for the Building Improvement and Replacement Fund 478, Appropriation Unit CAO047, to incre…
Receive the action minutes from the January and March 2024 Legislative Committee meetings.
a. Receive a report on the financial condition of County Service Area 17 Rancho Tierra Grande (CSA 17) and status of efforts to increase annual assessments; b. Support authorizing and direct…
PLN230285 - 42 YPD LLC & 44 YPD LLC Public hearing to consider a Coastal Development Permit to allow a Lot Line Adjustment between two (2) legal lots of record, consisting of: Lot 23 contain…
Support authorizing and directing the Auditor-Controller to amend the Fiscal Year (FY) 2023-24 Adopted Budget for County Service Area 25-Carmel Valley Golf and Country Club (also known as Qu…
Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal and amendment No. 3 to the agreement (A-14537) with MD Buyline, Inc., a symplr com…
a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with the Housing Resource Center of Monterey County to provide housing supports to…
a. Accept plan changes to the conditionally awarded Behavioral Health Continuum Infrastructure Program (BHCIP) Round 5 Crisis and Behavioral Health Continuum grant from converting the County…
Consider adoption of a recommendation from the Legislative Committee to support and authorize a support letter on Assembly Bill 3233 (Addis) Oil and gas: operations: restrictions: local auth…
a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Quinn Company d/b/a Quinn Power Systems for maintenance of generators…
Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to retitle the classification of Hospital Communications Operator II to Hospita…
PLN230299 - CARMEL RESERVE LLC (ONE CARMEL & FORMERLY SEPTEMBER RANCH PARTNERS) Public hearing to consider a Design Approval for the installation of a 190,000-gallon dark green steel water t…
PLN210053 - GRIMES CHRISTOPHER TR Public hearing to consider recommending the Board of Supervisors adopt an ordinance to add a Historic Resources “HR” combining district overlay to an approx…
a. Authorize use of General Fund Strategic Reserves to provide advance funding to the Public Works, Facilities and Parks Department’s (PWFP) Road Fund to complete the Fiscal Year (FY) 2022-2…
a. Approve and authorize the Sheriff or her designee to accept grant funding from the PATH-Justice Involved grant also known as the CaLAIM PATH III Grant through the Department of Health Car…
Receive a general update on the Educational Reimbursement Agreement. Presenter: Kim Moore, Assistant Director of Human Resources
Receive a verbal update on the feedback received from the Employee Satisfaction Report. Presenter: Catherine Crusade, Management Analyst III
Receive a verbal update on best practices related to Employee Housing. Presenter: Andreas Pyper, Director of Human Resources
Receive a verbal update regarding vacancy rates and strategies proposed to assist with filling vacancies at DSS. Presenter: Kim Moore, Assistant Director of Human Resources Jovany Luna Corre…
a. Support the recommendation for the Board of Supervisors to approve and authorize the Auditor-Controller to increase FY 2023-24 Adopted budget revenues and appropriations in the Agricultur…
Receive a verbal update regarding the completed Classification & Compensation studies conducted. Presenter: Kim Moore, Assistant Director of Human Resources Wendell Sells, Supervising Person…
Adopt a resolution to: a. Adopt a list of projects funded by Senate Bill 1 (SB 1) for Fiscal Year 2024-25; and b. Authorize the Director of Public Works, Facilities and Parks to submit the l…
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