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Legislation
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Introduction of staff and brief reports from State/Federal Legislative Offices a. Office of Senator Alex Padilla b. Office of Senator Laphonza Butler c. Office of Congressman Jimmy Panetta d…
a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 3 to Behavioral Health Mobile Crisis Services and Non-Crisis Services (“Mobile Crisis”) Subcontr…
Receive a status update on the Carmel Lagoon Ecosystem Protective Barrier, Scenic Road Protection Structure, and Interim Sandbar Management Plan Project (REF120051).
New Referrals
Approval of the April 10, 2024 Planning Commission Meeting Minutes.
Reappoint Ronald Dillender to Community Restorative Justice Commission as an Educational Representative with a term expiration date on May 21, 2027. (Nominated by Community Restorative Justi…
It is recommended that the Board of Supervisors: a. Approve and authorize the Agricultural Commissioner (AC) to sign a (2) two-year Agreement with Resource Conservation District of Monterey …
a. Receive a Status Report on the 2016 Soberanes Fire and 2017 Winter Storm Repair Projects; b. Receive a Status Report on the 2019 Winter Storms Repair Projects; c. Receive a Status Report …
a. Receive a Status Report on the 2016 Soberanes Fire and 2017 Winter Storm Repair Projects; b. Receive a Status Report on the 2019 Winter Storms Repair Projects; c. Receive a Status Report …
a. Approve the County of Monterey Procurement Card Policy to be included in the Board Policy Manual, the County Purchasing Manual and the County Contracts and Purchasing Academy Standard Ope…
Receive the Monterey County Juvenile Justice Realignment Block Grant Annual Plan for FY 24-25.
a. Authorize and Direct the Auditor-Controller to amend the FY 2023-2024 Adopted Budget for the Emergency Communications Department (028-1520-EME004-8507) to increase appropriations by $567,…
Conduct a review, provide input, and consider approval of the draft County of Monterey strategic goals and key objectives.
Consider making an appointment to the Monterey County Regional Fire District (MCRFD) Board of Directors for a four-year term, effective upon appointment through May 14, 2028.
a. Approve and authorize the Director or designee of the Department of Social Services to sign a Memorandum of Understanding (MOU) No. AAA-2425-32 with the California Department of Aging to …
a. Authorize the Executive Director of the Monterey County Workforce Development Board (MCWDB) to sign a retroactive Prison to Employment (P2E) 2.0 Agreement with Arbor E&T, LLC, effective M…
Approve and authorize the Director of Health Services or designee to execute Amendment No. 4 to the Electronic Patient Care Reporting (ePCR) Agreement between the County of Monterey and ESO …
a. Approve and authorize the Director of Health Services or designee to execute a Mental Health Services Agreement for a term of July 1, 2024 through June 30, 2027 with Koinonia Foster Homes…
Approve and authorize the Contracts/Purchasing Officer or designee to execute Amendment No. 3 with Monterey County Children and Families DBA First 5 Monterey County, for the provision of adm…
Addenda/Supplemental Correction to Item No. 12 under Appointments Reappoint Phyllis Cleveland to Airport Land Use Commission as a Primary Representative with a term expiration date on May 1,…
a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the First Amendment to the Professional and Call Coverage Services Agreement (A-1…
a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute an agreement with Monterey Anesthesia Professionals (MAP), pursuant to the Reques…
Appoint Michael Gutierrez to Workforce Development Board as a Post-Secondary Education Representative to fill an unexpired term ending on July 19, 2025. (Nominated By Workforce Development B…
Board Comments
New Referrals
County Administrative Officer Comments
See Supplemental Sheet
Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution No. 98-394 Appendix A to adjust the salary ranges of the Cardiac Sonographer-Per Diem, Clinical Laboratory Scientist…
a. Authorize and approve the Director of the Monterey County Free Libraries (“MCFL”) to accept donations totaling $57,315 for purchase of library materials, programs, and supplies, and b. Au…
Adopt a resolution to authorize and direct the Auditor-Controller to: a. Amend the Department of Social Services (DSS)Fiscal Year (FY) 2023-24 Adopted Budget for General Assistance, Fund 001…
Set May 29, 2024 at 9:00 A.M. or thereafter for a public hearing to consider adoption of the Fiscal Year 2024-25 Appropriation Limits pursuant to Article XIII B of the California Constitutio…
a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign an agreement with nonstandard indemnification provisions with Kevin W. Harper CPA & A…
Appoint Kerry L. Varney to Spreckels Memorial District as a Primary Representative with a term expiration date on December 31, 2028. (Nominated By Spreckels Memorial District Board of Direct…
Appoint Darrin Bright to Spreckels Memorial District as a Primary Representative with a term expiration date on December 31, 2028. (Nominated By Spreckels Memorial District Board of Director…
PLANNING COMMISSION REFERRALS
Adopt a resolution commending Councilmember Steve McShane for his fourteen years of dedicated service to the City of Salinas upon his retirement. (Supervisor Alejo)
Set a date for a public hearing on June 20, 2024, at 9:00 a.m., to consider approving the Fiscal Year (FY) 2024-25 assessments for County Service Area (CSA) 74 for the Emergency Medical Serv…
a. Approve and authorize the Monterey County Laguna Seca Representative to execute a retroactive Standard Agreement between Shepard AV LLC dba McCune Audio Video Lighting, and the County of …
Support the request to: a. Amend the Health Department's Fiscal Year (FY) 2023-24 Adopted Budget to increase appropriations in the Clinic Services Bureau (001-4000-8592-HEA007) by $7,847,000…
a. Award a contract to Coastal Paving and Excavating, the lowest responsible bidder for the Seal Coat FY24, Project No. 5524 (Project), in the total amount of $3,630,630; b. Approve the Perf…
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