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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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Set next meeting date and discuss future agenda items.
Approve the Minutes of the Personnel and Administration Committee meeting held on April 5, 2024.
PEBBLE BEACH EQUESTRIAN CENTER a. Receive a report regarding the Pebble Beach Equestrian Center.
REF220020 - GENERAL PLAN HOUSING ELEMENT 6TH CYCLE UPDATE Adopt a resolution to: a. Approve Amendment No. 1 to Professional Services Agreement No. A-16047 with Harris and Associates, Inc., t…
Consider nominating and electing the Chair and Vice-Chair for the Economic Development Committee
Approve a Model Use Agreement among the County of Monterey, the Association of Monterey Bay Area Governments, EMC Planning Group, Inc., and Fehr & Peers for the use of the Association of Mon…
a. Authorize the Monterey County Contracts/Purchasing Officer or designee, under the terms of National Cooperative Agreement 180233-002, to sign and approve Amendment #1 to the purchase orde…
Receive a presentation from York School regarding their potential development.
REF210024 - BIG SUR COAST LAND USE PLAN UPDATE a. Continue the public workshop to a date certain of June 26, 2024. Project Location: Big Sur Coast Planning Area Proposed CEQA action: A plann…
· Lake Recreation by Concessionaire and Parks Department · San Luis Obispo County Activities · National Marine Fisheries Service · Quagga Mussel Update
Release Schedule Update (Staff Presenting; Joseph Klein)
Reservoir Storage and Release Update (Staff Presenting; Joseph Klein)
a. Approve a one-time Special Event Use Permit between Spartan Race, Inc. and the County of Monterey to hold the Monterey Spartan Super 10K and Sprint 5K Weekend, and the Monterey Spartan Tr…
a. Approve and authorize the Director or Assistant Director of the Department of Social Services to execute a no cost Memorandum of Understanding (MOU) between the Santa Cruz-Monterey-Merced…
a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign a Renewal and Amendment #3 to Agreement #5010-1932 with the California Department of …
PLN220090 - CALTRANS/GARRAPATA BRIDGE RAILS Public hearing to consider California Department of Transportation’s (“Caltrans”) appeal of the Garrapata Creek Bridge Rail Replacement Project on…
a. Approve and authorize the Contracts Purchasing Officer or designee to execute an Amendment No. 1 to the Non-standard Agreement with Meltwater, for media monitoring software subscription s…
Adopt a resolution to approve a newly established Conflict of Interest Code for the Department of Emergency Management.
a. Set and hold a public hearing at 10:30 AM on May 29, 2024 to consider approving and adopting Fiscal Year (FY) 2024-25 assessment charges with cost-of-living adjustment (COLA) increase of …
a. Set and hold a public hearing at 10:30 a.m. on May 29, 2024 to consider approving and adopting Fiscal Year (FY) 2024-25 rates with a cost-of-living adjustment (COLA) increase of 2.4% for …
MONTEREY COUNTY PLANNING COMMISSION RULES FOR THE TRANSACTION OF BUSINESS a. Consider the Monterey County Planning Commission Rules for the Transaction of Business; and b. Provide direction …
a. Set and hold a public hearing at 10:30 a.m. on May 29, 2024 to consider approving and adopting Fiscal Year (FY) 2024-25 assessment charges with cost-of-living adjustment (COLA) increase o…
a. Receive a presentation from the Development Set-Aside Agencies, the Arts Council for Monterey County (Arts4MC), the Monterey County Convention and Visitors Bureau (See Monterey), the Mont…
a. Approve and authorize a Memorandum of Understanding (“MOU”), between the County of Monterey, the Monterey Peninsula Water Management District, the California Department of Parks and Recre…
Consider approval of action minutes from the Economic Development Committee meeting held on February 7, 2024.
REF240009 - MONTEREY COUNTY GENERAL PLAN IMPLEMENTATION AND HOUSING ELEMENT ANNUAL PROGRESS REPORT a. Receive the 2023 Annual Progress Report for the Monterey County General Plan(s); b. Rece…
Consider approval of action minutes from the Economic Development Committee meeting held on November 1, 2023.
PLN220137 - SHAUGHNESSY THOMAS E & PAMELA A Public hearing to consider transient use of residential property (existing single-family dwelling), commonly known as a short-term rental. Project…
a. Approve and authorize the Contracts/Purchasing Officer or designee to execute a non-Standard Agreement with Martinelli & Associates Inc., for officer training services for Public Works, F…
PLN220117 - DOLORES PASS LLC Continued from October 25, 2023, and January 10, 2024, public hearing to consider demolition of a 367 square foot detached garage; construction of a 3,810 square…
Approve the Minutes of the Finance Committee held on April 5, 2024.
Set next meeting date and discuss future agenda items.
REF240002 - COUNTY OF MONTEREY (REBUILD OF PROPERTIES AFFECTED BY FIRE) Receive a report on properties affected by Wildfires from 2015 to current. Project Location: Toro Area Plan, Carmel Va…
a. Approve and Authorize the Registrar of Voters to execute Agreement Number 23G27127 with the Secretary of State's office to receive Help America Vote Act (HAVA) Sections 101, 103, 104 gran…
Authorize the Chief Executive Officer for Natividad Medical Center or his designee to execute renewal & amendment No. 5 to the agreement (A-13817) with CALSTAR Air Medical Services LLC, for …
a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 2 to the agreement (A-16600) with Jackson Physician Search, LLC for recru…
Receive a preliminary response by the County Economic Development Manager to Board referral No. 2024.03 regarding the examination of confidential sales or transactions and use tax records fo…
PLN230170 - McFARLAND Administrative hearing to consider the construction of a test. Project Location: 9345 Sycamore Canyon Road, Big Sur Proposed CEQA action: Find the project qualifies for…
a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 2 to the agreement with CortiCare, Inc. for remote monitoring of electroe…
a. Approve and authorize the Director of Health Services or designee to execute a Contract for the Provision of Services with The United Way of Monterey County, retroactive to September 1, 2…
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