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Legislation
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Adopt Resolution to: Authorize and Direct the Auditor Controller’s Office to decrease the Department of Emergency Management (DEM) appropriations budget (001-1040-8588-DEM001) by $1,187,500 …
Consider recommending that the Monterey County Water Resources Agency Board of Supervisors to: a. Approve and adopt a Fiscal Year (FY) 2024-25 assessment charges with cost-of-living adjustme…
Appoint Paul Baltazar to Community Restorative Justice Commission as a State Corrections Representative with a term expiration date on April 16, 2027. (Nominated By Community Restorative Jus…
Appoint Charles Drake to Community Restorative Justice Committee as a Business Representative with a term expiration date on April 16,2027. (Nominated By Community Restorative Justice Commit…
Appoint John Massa to Boronda County Sanitation District Advisory Committee as a Primary Representative representing District 2 with a term expiration date on January 1, 2027. (Nominated By …
Adopt a resolution proclaiming May 9 through May 18, 2024, National Police Week and May 15, 2024, Peace Officers' Memorial Day in the County of Monterey. (Supervisor Church)
Appoint Nicholas Kite to Parks Commission as a Primary Representative representing District 5 to fill an unexpired term ending on May 25, 2025. (Nominated by District 5 Supervisor Adams)
Appoint Kalah Gaskins to Commission on The Status of Women as a Primary Representative for District 1 with a term expiration date on February 1, 2027. (Nominated By District 1, Supervisor Al…
Adopt a resolution recognizing the Monterey High School Boys’ Basketball Team winning their first State Championship game. (Supervisor Adams)
Consider recommending that the Monterey County Water Resources Agency Board of Supervisors to: a. Approve and adopt a Fiscal Year (FY) 2024-25 cost of living adjustment (COLA) increase of 2.…
Consider recommending that the Monterey County Water Resources Agency Board of Supervisors: a. Approve and adopt the Fiscal Year (FY) 2024-25 assessment charges with cost-of-living adjustmen…
Authorize the Chief Executive Officer of Natividad Medical Center (NMC) to execute a Program Letter of Agreement with Sun Life Family Health Center for outbound rotations of NMC resident phy…
Consider recommending that the Monterey County Water Resources Agency Board of Supervisors approve the Monterey County Water Resources Agency Fiscal Year 2024-25 Recommended Budget. (Staff P…
Correct the term expiration for Zaira Cortez Zacarias to the Commission Status of Women from May 31, 2027, to February 1, 2027. (Nominated By District 1, Supervisor Alejo)
Adopt a resolution recognizing The Birth Network of Monterey on Maternal Mental Health Awareness Week April 29th - May 5th, 2024 in Monterey County. (Supervisor Askew)
Approve Amendment No. 3 to the Agreement for Services with Quinn Company to extend the contract term to June 30, 2028, and increase the dollar amount by $150,000 for a total contract amount …
Approve a Notice of Completion for the 180-Foot and 400-Foot Aquifers Dedicated Monitoring Well Installation Project, RFB No. 2022-0022; and authorize the General Manager to execute and reco…
Adopt a resolution proclaiming the week of April 29th- May 5th, 2024 as Maternal Mental Health Awareness Week in Monterey County. (Supervisor Askew)
Adopt a resolution in recognition of the Soledad Historical Society on its twentieth anniversary. (Supervisor Lopez)
Approve Amendment No. 2 to the Agreement for Services with Don Chapin Company to increase the dollar amount by $70,000 for a total contract amount not to exceed $1,070,000 for work related t…
Approve Amendment No. 1 to the agreement with ICF Jones & Stokes, Inc. for the Salinas River Lagoon Community Engagement and Planning Project. (Staff: Jason Demers & Peter Kwiek)
Adopt a resolution recognizing the recipient of the Grower-Shipper Foundation’s Ag Against Hunger 2024 Agricultural Woman of the Year. (Supervisor Lopez)
Adopt a release schedule for Nacimiento and San Antonio reservoirs for 2024. (Staff: Peter Kwiek & Joseph Klein)
Adopt a Resolution to: a. Authorize the Monterey County Water Resources Agency (MCWRA) to submit an application to the California Department of Water Resources (DWR) Statewide Flood Emergenc…
Approve Amendment No. 3 to the Agreement for Services with Don Chapin Company, Inc. to increase the dollar amount by $80,000 for a total contract amount not to exceed $465,000 for maintenanc…
Approve Amendment No. 1 to the Funding Agreement with the City of Salinas to increase the dollar amount by $80,000 for a total contract amount not to exceed $202,833.75 for waterway cleanup,…
Reservoir Storage and Release Update. (Staff: Peter Kwiek)
Adopt a resolution commending Pete Scudder upon for his recognition as the Monterey County Business Council Lifetime Achievement Award recipient. (Supervisor Church)
Committee Agenda’s and Cancellation Notices for March and April 2024: · Water Resources Agency Reservoir Operations Advisory Committee Cancellation · Water Resources Agency Basin Management …
a. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 1 to the Standard Agreement Multi-Year Agreement (MYA)*6459 between the …
a. Approve and authorize the Director or Assistant Director of the Department of Social Services to sign an Agreement with Community Networks Corporation dba Community Software Group with no…
April, May, and June 2024 Calendars.
Update on Analysis of the 2023 Seawater Intrusion Data. (Presenter: Tamara Voss)
Presentation on the Vegetation Management Plan (VMP) on agency lands around the Nacimiento Reservoir. (Presenter: Cal-Fire Fuels Battalion Chief Luke Bourgault)
Approve the Action Minutes of March 18, 2024.
Set next meeting date and discuss future agenda items.
Approve the Minutes of the Special Reservoir Operations Advisory Committee meeting on April 4, 2024.
Receive Natividad Medical Center’s Financial Report for the second quarter (October thru December 2023) of fiscal year 2024.
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 …
a. Approve and authorize Amendment No. 2 to the Jeannette Warzycki individual Buyer’s Occupancy and Resale Restriction Agreement with Option to Purchase to allow conveyance of their inclusio…
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