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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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Adopt a Resolution a. Authorize and direct the Auditor-Controller to reallocate $103,976 from the remaining balance of completed Emergency Services Center HVAC Replacement Project to the Per…
Set next meeting date and discuss future agenda items.
Approve the Minutes of the Personnel and Administration Committee meeting held on November 3, 2023.
a. Approve and authorize the Chief Information Officer to execute a non-standard Agreement with Cisco Systems Capital retroactively utilizing The Interlocal Purchasing System (TIPS) Cooperat…
Review of U.S Army Corps of Engineers Water & Related Resources Implementation Studies Rule Making and Recommendation to Board of Directors (Staff Presenting; Ara Azhderian)
Update of Agency efforts requesting Congressionally Directed Spending Support for Castroville Seawater Intrusion Project (Staff Presenting; Ara Azhderian)
Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding appointment/recruitme…
Personnel Update (Staff Presenting; Jessell Fenley)
a. Authorize the Director of Health Services or designee to accept a $225,384 grant award from The Regents of the University of California Davis Campus School of Veterinary Medicine on behal…
Authorize the Director of Health Services or designee to accept a Grant entitled “AB 178 Local Government Microenterprise Home Kitchen Operation (MEHKO) Assistance Program” from the Californ…
Set next meeting date and discuss future agenda items.
REF240009 - MONTEREY COUNTY GENERAL PLAN IMPLEMENTATION AND HOUSING ELEMENT ANNUAL PROGRESS REPORT a. Consider 2023 Annual Progress Report for the Monterey County General Plan(s); b. Conside…
Consider recommending that the Board of Directors 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 …
General Public Comments
See Supplemental Sheet
Adopt Resolution to: a. Authorize the Department of Emergency Management (DEM) to submit an application to the California Department of Water Resources (DWR) Statewide Flood Emergency Respon…
Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution No. 98-394 Appendix A to adjust the salary range of the Hospital Decision Support Manager classification as indicate…
Year -To- Date Expense Report Monterey One Water
Fiscal Year 2023-2024 Hydroelectric Revenue Summary (Staff Presenting: Nora Cervantes)
Consider recommending that the Board of Directors approve Amendment No. 3 to the Agreement for Services with Quinn Company to extend the contract term to June 30, 2028, and increase the doll…
Adopt Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to create the classification of Spiritual Care Advisor with the salary range as…
a. Authorize appropriating Fiscal Year (FY) 2023-2024 funds to support the expanded scope of work at the 1270 Natividad Road-Health Department-Water Intrusion Repairs Project (Project), incl…
a. Approve and authorize the Housing and Community Development (HCD) Director to execute a Right of Entry Permit with the California Department of Parks and Recreation for the purpose of acc…
a. Receive an update analysis on Board Referral 2017.20 (Alejo) - requesting a lease agreement between the City of Salinas and the County of Monterey for the City of Salinas to implement a B…
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 the Library Director and/or her Designee to enter ten non-standard Agreements totaling $41,100 for the 2024 annual Summer Reading Program, as follows: Art Grueneberg…
Adopt a resolution proclaiming the month of April 2024 as “Monterey County Earth Awareness Month” in Monterey County and call upon residents, as well as public and private organizations, to …
Approve the Bingo License Application for Carmel Valley Community Chapel pursuant to Chapter 7.08 of the Monterey County Code effective May 14, 2024, through May 13, 2025.
a. Allocate funding in an amount up to $25,000 to replace water pumping system at the County of Monterey Animal Services facility from the Building Improvement and Replacement Fund, Fund 478…
Approve and authorize the Monterey County Laguna Seca Representative to execute Amendment No. 2 to the Sanction Agreement executed on June 14, 2021, between the International Motor Sports As…
PLN180347-AMD1 - SLAWSON ROBERT TODD TR Consider a Minor and Trivial Amendment to previously approved Combined Development Permit (PLN180347, Planning Commission Resolution 19-030) that allo…
PLN230281 - WEST CODY NOLAN & MAIJA DANILOVA TRS AND BLOMQUIST DAN L & ROSEMARY LEE Consider a Lot Line Adjustment between 2 legal lots of record consisting of “Parcel B” (APN: 416-462-002-0…
Approve and authorize the Director of the Emergency Communications Department to sign NDA202424893501, a non-standard Confidentiality Agreement with Apple Inc., regarding emergency systems.
a. Approve and authorize the Monterey County Laguna Seca Representative to execute a Standard Agreement between Historic Sportscar Racing II, a Limited Liability Corporation, and the County …
a. Authorize the Chief Information Officer to execute Amendment No. 2 to the non-standard Agreement with a State and Local Agency Server and Cloud Enrollment Agreement with Insight Direct US…
Adoption of the Salinas River Lagoon and Sandbar Management Low Effect Habitat Conservation Plan (Staff Presenting; Jason Demers)
a. Approve and authorize the Monterey County Laguna Seca Representative to execute Amendment No. 1 to change the 2024 Event dates as to the Event Agreement executed on December 14, 2022 betw…
Strategic Planning Workshop Update Report (Staff Presenting; Shaunna Murray)
Groundwater Extraction Management System Expansion Update (Staff Presenting; Ara Azhderian)
Interlake Tunnel Project Development Update (Staff Presenting; Ara Azhderian)
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