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Legislation
335 Monterey County contracts run out within twelve months, worth $588.5M.
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Grant Updates (Staff Presenting; Nan Kim)
a. Authorize the Contracts and Purchasing Officer or their designee to execute a non-standard Agreement with Lexipol, LLC, for a subscription to the Annual Law Enforcement and Corrections Po…
Year - To - Date Expense Report Monterey One Water (Staff Presenting; Nan Kim)
Approve and authorize the Director of the Department of Emergency Management or designee to execute a Standard Agreement with ESi Acquisition, Inc. retroactive to August 1, 2023, for the pro…
Consider recommending that the Board of Directors approve Amendment No. 2 to the Agreement for Services with Graniterock Company, Inc., by increasing the contract amount by $20,000.00 for a …
Update on the Pajaro Levee storm repairs and transition to the Pajaro Regional Flood Management Agency, and provide direction to staff as appropriate. (Staff: Shaunna Murray)
Receive an update on necessary safety projects to Nacimiento and San Antonio dams, and provide direction to staff as appropriate. (Staff: Shaunna Murray)
Receive an update on the Interlake Tunnel Project, and provide direction to staff as appropriate. (Staff: Ara Azhderian)
Board Comments
New Referrals
County Administrative Officer Comments
General Public Comments
See Supplemental Sheet
Receive an update on Castroville Seawater Intrusion Project (CSIP) chlorine cost, and provide staff direction as appropriate. (Staff: Ara Azhderian)
Receive an update on Proposed rate studies, and provide direction to staff as appropriate. (Staff: Ara Azhderian) a. Castroville Seawater Intrusion Project (CSIP) Master Plan b. Groundwater …
Receive an update on FYE 2025 Budget overview, and provide directions to staff as appropriate. (Staff: Ara Azhderian)
Approve the Action Minutes of December 8, 2023.
a. Receive a report outlining potential revenue enhancement options; and b. Provide direction to staff.
Reappoint Matt Glazer to Big Sur Byway Organization as a Primary Representative representing Big Sur Proper Residents with a term expiration date on May 1, 2026. (Nominated By District 5 Sup…
a. Receive a presentation from the Health Department, Public Health Bureau on current tobacco use prevention efforts and implementation of evidence-based and best practices to address youth …
a. Support authorizing and directing the Auditor-Controller to amend the Fiscal Year (FY) 2023-24 Adopted Budget for the Building Improvement and Replacement Fund 478, Appropriation Unit CAO…
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
Receive a verbal presentation on the key findings and recommendations from the California State Auditor report, “Local Cannabis Permitting: Cities and Counties Can Improve Their Permitting P…
a. Approve changes to open public hours for branch libraries effective September 30, 2024; and, b. Authorize Library Director to change the open public hours for branch libraries under the f…
Consider recommending that the Monterey County Water Resources Agency Board of Directors recommend that the Monterey County Water Resources Agency Board of Supervisors adopt the Salinas Rive…
Consider receiving the March 2024 Financials for all Agency Funds (Staff Presenting; Nora Cervantes)
a. Approve and authorize the Director of Health Services or designee to execute a non-standard Agreement with Central California Alliance for Health to coordinate services for Medi-Cal benef…
Consider approval of action minutes from the March 27, 2024, Cannabis Committee Meeting.
Approve and authorize the Contracts and Purchasing Officer or designee to execute Amendment No. 4 between the County of Monterey and Joseph A. Ladouceur, dba Rainbow Services, for the provis…
Receive the List of Standing and Follow-up Reports due to the Budget Committee.
Receive the April 2024 California Department of Finance Bulletin.
Approve the Budget Committee Action Minutes of March 28, 2024.
a. Approve and authorize the Contracts/Purchasing Officer or their designee to execute a non-standard Agreement with Sharp Circle, Incorporated, to provide Life Ownership Program and Mentori…
a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to the Standard Agreement with Keehan & Partners, Inc., to continue to provide communication p…
Fiscal Year 2023-24 Hydroelectric Revenue Summary (Staff Presenting; Nora Cervantes)
Receive the Monterey County Workforce Development Board FY 2023-24 Semiannual Financial Status Report for the Workforce Innovation and Opportunity Act (WIOA) funded programs through March 31…
a. Approve and authorize Amendment No. 2 to the Markus A. Woehler and Kristi M. Woehler individual Inclusionary Housing Agreement to allow conveyance of their inclusionary unit into a revoca…
Adopt a Resolution amending Article I.d. of the Monterey County Master Fee Resolution effective upon adoption of the resolution, to adjust and add certain fees related to the Health Departme…
Approve and authorize the Library Director or their designee to sign a new Agreement, retroactive from March 1, 2024 to December 31, 2024, to Honeywell International to provide material and …
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