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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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PLN230176 - MAXWELL BRIAN EVAN TR AND CODDING KRISTIN LADE Administrative hearing to consider the construction of a 3,820 square foot one-story single-family dwelling with an attached 480 sq…
Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 4 to the Agreement (A-14274) with Visual Net Design (VND) for website update…
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 …
Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 2 to the agreement with Pinnacle Healthcare Consulting LLC for physician fai…
a. Approve and authorize the Director of Health Services or designee to execute a nonstandard Memorandum of Understanding with Cancer Patients Alliance (CPA), whereby the County of Monterey …
Receive an Update from the EOP Ad-Hoc Committee on the Equal Opportunity Plan Recommendations - Vice-Chairperson Crawley, Commissioner Martinez, and Commissioner Libby
Receive Report from Departments Regarding Non-Compliance (if necessary) - Department
Receive 2024 Departmental Equal Opportunity Plan Compliance Report - Naudia Velarde, Associate Equal Opportunity Analyst
Welcome and Introduce New Commissioners to EOCRAC - Juan P. Rodriguez, Civil Rights Office
Action Item: Review and Approve Action Minutes of February 21, 2024.
Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 4 to the agreement (A-14059) with Waltz Creative LLC for marketing and graph…
a. Authorize the County Administrative Office to apply for the Charging Infrastructure for Government Fleets grant opportunity by the California Energy Commission’s Clean Transportation Prog…
a. Approve and authorize the Director of Housing and Community Development (HCD) to execute an Agreement between the Monterey Peninsula Water Management District and the County of Monterey f…
Adopt a resolution proclaiming the week of April 21- April 27, 2024 as National Crime Victims’ Rights Week in Monterey County. (Supervisor Church)
Board Comments
New Referrals
County Administrative Officer Comments
a. Approve and authorize the County Administrative Officer or designee, to execute a non-standard agreement with DignityMoves, a California non-profit corporation, for the development of a 3…
a. Approve and authorize the County Administrative Officer or designee, to execute a non-standard agreement with DignityMoves, a California non-profit corporation, for the development of a 3…
Receive and accept the Treasurer’s Report of Investments for the quarter ending March 31, 2024.
a. Approve and authorize the Military and Veterans Affairs Officer or their designee to execute a zero-cost month-to-month Lease, effective the date of Board of Supervisors’ approval, with C…
a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Third Amendment to the Professional and Call Coverage Services Agreement (A-1…
PLN150372 - RIVER VIEW AT LAS PALMAS LLC Public hearing to consider: a. Certifying the Final Subsequent Environmental Impact Report (SEIR), as augmented September 2023 b. Adopting a Statemen…
Consider authorizing the General Manager to engage with a collation of Western irrigated agriculture interests, including other water agencies, on the United States Army Corps of Engineers P…
Support adopting a Resolution: Authorizing and Directing the Auditor Controller’s Office to decrease the Department of Emergency Management (DEM) appropriations budget (001-1040-8588-DEM001)…
a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Third Amendment to the Professional and Call Coverage Services Agreement (A-1…
a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign a non-standard agreement with San Bernardino County - Department of Aging and Adult S…
a. Approve and accept the Memorandum of Understanding (MOU) template for the provision of therapeutic services and mental health support (“Services”) by County to students attending school d…
Public hearing to consider recommending the Monterey County Water Resources Agency Board of Supervisors: a. Approve and adopt the Fiscal Year (FY) 2024-25 Zone 2B water delivery charge of up…
a. Approve and authorize the County Administrative Officer or designee to execute a non-standard agreement with the Coalition of Homeless Services Providers to identify and subcontract with …
Adopt a resolution honoring Community Housing Improvement Systems and Planning Association (CHISPA, Inc.) during Affordable Housing Month. (Supervisor Askew)
a. Receive a presentation from the Monterey County Green Business Network on the network’s activities and importance to the County climate action; and b. Consider providing support for a fun…
See Supplemental Sheet
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…
Adopt a resolution celebrating National Military Spouse Appreciation Day on May 10, 2024. (Supervisor Askew)
a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign Amendment #1 to Agreement #5010-219 with Community Human Services adding $60,000 for …
a. Adopt Plans and Special Provisions for the Arroyo Seco Road MP 2.5 Storm Damage Repair, Project No. 723205 and Arroyo Seco Road MP 4.2 Emergency Slip-Out Repairs, Project No. 723207; b. R…
Approve the employment agreement with Susan K. Blitch as County Counsel for the County of Monterey and authorize the Chair of the Board of Supervisors to execute the agreement.
a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Gallagher Benefit Services Inc for Classification and Base Compensati…
a. Approve and authorize the Chief Information Officer to execute Amendment No. 20 to the Master Proprietary Software Maintenance Services and Enhanced Maintenance Services (EMS), with CGI T…
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