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1110 Auditor-Controller Non-Departmental…pg. 285 8007 PIC Debt Service (AUD005) 8010 Annual Audits (AUD002) 24-364 General Agenda Item May 9, 2024 Agenda Ready 1110 Auditor-Controller Departmental…pg. 271 8011 Auditor Controller (AUD001) 8372 Disbursements (AUD001) 8373 Systems Management (AUD001) 8374 General Accounting (AUD001) 8375 Internal Audi… 24-363 General Agenda Item May 9, 2024 Agenda Ready 1060 Human Resources Non-Departmental…pg. 256 8413 Dental (HRD002) 8414 Vision (HRD002) 8415 Employee Assistance Program (HRD002) 8416 Disability (HRD002) 8417 Unemployment (HRD002) 8418 Mis… 24-362 General Agenda Item May 9, 2024 Agenda Ready 1060 Human Resources Departmental…pg. 243 8401 Employee & Labor Relations (HRD001) 8402 Employment Services (HRD001) 8404 Employee Benefits (HRD001) 8445 Human Resources Administration (HRD0… 24-361 General Agenda Item May 9, 2024 Agenda Ready 1050 CAO Non-Departmental…pg. 223 8028 Contributions - Proposition 172 (CAO007) 8029 Contributions-Other Agencies (CAO007) 8031 Trial Courts (CAO008) 8034 Contingencies (CAO020) 8035 County … 24-360 General Agenda Item May 9, 2024 Agenda Ready 1050 County Administrative Office…pg. 195 8045 Administration & Finance (CAO001) 8046 Budget & Analysis (CAO001) 8047 Contracts/Purchasing (CAO002) 8054 Intergovernmental & Legislative Affai… 24-359 General Agenda Item May 9, 2024 Agenda Ready 1000 Board of Supervisors…pg. 181 8012 Board-General (BOA001) 8013 District 1 (BOA001) 8014 District 2 (BOA001) 8015 District 3 (BOA001) 8016 District 4 (BOA001) 8017 District 5 (BOA001) 24-358 General Agenda Item May 9, 2024 Agenda Ready 1080 Civil Rights Office…pg. 265 8505 Civil Rights Office (CRO001) 24-357 General Agenda Item May 9, 2024 Agenda Ready 1180 Assessor-County Clerk-Recorder…pg. 299 8003 Assessor (ACR001) 8004 Clerk/Recorder (ACR002 & ACR003) 24-356 General Agenda Item May 9, 2024 Agenda Ready Authorize the advancement of Gina Martinez to Step 5 of the Registrar of Voters salary range, in accordance with Personnel Policies and Practices Resolution No. 98-394 Section A.1.11.5., eff… 24-355 General Agenda Item May 9, 2024 Passed Departmental Budget Public Hearings Schedule (attached order of Departmental Budget Presentations). 24-354 General Agenda Item May 9, 2024 Agenda Ready County Administrative Office presentation of the FY 2024-25 Recommended Budget. 24-353 General Agenda Item May 9, 2024 Agenda Ready County Administrative Officer’s comments on the FY 2024-25 Recommended Budget. 24-352 General Agenda Item May 9, 2024 Agenda Ready Receive an updated response to Board Referral No. 2024.1 seeking staff to explore the possibility of the County of Monterey developing a grant program to support local non-profits to provide… 24-351 General Agenda Item May 9, 2024 Received a. Support finding the pilot project for wildfire prevention and removal of eucalyptus trees (“Pilot Project”) is statutorily exempt from the California Environmental Quality Act (“CEQA”) pu… BC 24-063 Budget Committee May 9, 2024 Agenda Ready REF220020 - GENERAL PLAN HOUSING ELEMENT SIXTH CYCLE UPDATE Receive a presentation of and conduct a public workshop to review and receive public input regarding the Draft Housing Element Six… PC 24-055 Planning Item May 9, 2024 Agenda Ready Approve and authorize the County Clerk/Recorder (CCR) to execute Amendment No. 1 to the Agreement (A-16002) with BMI Imaging Systems, Inc. (BMI), to provide a Digital Reel System Upgrade, fo… A 24-221 BoS Agreement May 9, 2024 Passed Appoint Silvia S. Martinez to San Lucas County Water District as a Primary Representative with a term expiration date on December 1, 2028. (Nominated by District 3 Supervisor Lopez) APP 24-061 Appointment May 8, 2024 Appointment a. Support authorizing the Auditor-Controller to amend the FY 2023-24 Sheriff-Coroner's Adopted Budget by increasing appropriations and estimated revenue by $30,000 to Fund 001, Appropriatio… BC 24-062 Budget Committee May 8, 2024 Agenda Ready a. Adopt Plans and Special Provisions for the Las Lomas Drive Bicycle Lane and Pedestrian Project, Project No. 8667 (the Project); b. Authorize the Director of Public Works, Facilities and P… 24-348 General Agenda Item May 8, 2024 Public Works, Facilities & Parks - Consent Adopt a resolution designating May as California Tourism Month and May 19 to 25, 2024 as National Travel & Tourism Week (Supervisor Adams) CR 24-067 Ceremonial Resolution May 8, 2024 Ceremonial Resolution a. Approve the Area Agency on Aging 2024-2028 Area Plan; and b. Authorize the Chair of the Board of Supervisors to sign the Area Plan Transmittal Letter. 24-347 General Agenda Item May 8, 2024 Department of Social Services - Consent Adopt a resolution proclaiming the week of May 19, 2024 through May 25, 2024 as National Public Works Week (Supervisor Church) CR 24-066 Ceremonial Resolution May 8, 2024 Ceremonial Resolution Approve the Capital Improvement Committee Action Minutes of March 18, 2024. MIN 24-031 Minutes May 7, 2024 Agenda Ready Approve the Capital Improvement Committee Action Minutes of March 11, 2024. MIN 24-030 Minutes May 7, 2024 Agenda Ready Authorize the submission of a Federal Budget Fiscal Year 2025 Community Project Funding request for the Salinas Regional Soccer Complex. 24-346 General Agenda Item May 7, 2024 General Government - Consent Adopt a resolution recognizing every May as “Asian American and Pacific Islander Heritage Month” in Monterey County and honoring the Salinas Confucius Church. (Supervisor Alejo) CR 24-065 Ceremonial Resolution May 7, 2024 Ceremonial Resolution a. Approve and authorize the Director of Public Works, Facilities and Parks or designee to accept a donation from the Parks Foundation of Monterey County in the amount of $140,000 which are … 24-345 General Agenda Item May 7, 2024 Public Works, Facilities & Parks - Consent Adopt a resolution continuing for an additional sixty (60) days, the Proclamation of a Local Emergency for the 2023 March Winter Storms and Atmospheric River Event that started on March 9, 2… RES 24-093 BoS Resolution May 7, 2024 Agenda Ready PLN210186 - CAZARES DEBORAH ANN & HUGO TRS Consider commercial cannabis activities, including cultivation, processing, onsite third-party processing, and distribution within existing structu… AP 24-025 Administrative Permit May 7, 2024 Agenda Ready Adopt a resolution continuing for an additional sixty (60) days, the Proclamation of a Local Emergency for the landslide on State Route 1 near Rocky Creek Bridge that started on March 30, 20… RES 24-092 BoS Resolution May 7, 2024 Agenda Ready PLN220280 - RATAUL BALBIR TR Administrative hearing to consider allowing the replacement of an existing exterior staircase, construction of an exterior cantilevered staircase attached to exi… AP 24-024 Administrative Permit May 7, 2024 Agenda Ready a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Unity Care Group to provide housing navigation and stabilization services to … A 24-220 BoS Agreement May 7, 2024 Department of Social Services - Consent PLN230080 - GOLDING TED & STACEY SOUDERS GOLDING TRS Consider a Restoration Permit to partially clear Code Enforcement violation (22CE00202) to allow restoration of slopes in excess of 25% i… AP 24-023 Administrative Permit May 7, 2024 Agenda Ready 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 … CS 24-018 Closed Session May 6, 2024 Agenda Ready Approve and authorize the Director of Health Services or designee to execute Memorandum of Understanding (MOU) Agreement No. 23-00211 between California Correctional Health Care Services (CC… A 24-219 BoS Agreement May 6, 2024 Health Department - Consent Consider approval of the action minutes from the Legislative Committee meeting on March 11, 2024. MIN 24-029 Minutes May 6, 2024 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. San Lucas Drinking Water Project b. Department of Transportation’s Rural … 24-344 General Agenda Item May 6, 2024 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. Status of the Legislature b. State Budget - May Revise i. California Rura… 24-343 General Agenda Item May 6, 2024 Agenda Ready Receive reports, provide direction, and consider positions and/or recommendations to the Board of Supervisors on: a. Congressional Update b. Budget Update c. Federal Budget Requests i. FY24 … 24-342 General Agenda Item May 6, 2024 Agenda Ready

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