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Legislation
335 Monterey County contracts run out within twelve months, worth $588.5M.
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a. Approve and Authorize the Assessor/County Clerk Recorder to enter into an Annual Maintenance Support Agreement with Megabyte Systems Inc. for the period July 1, 2024 through June 30, 2025…
Authorize and direct the Auditor-Controller to amend the Fiscal Year (FY) 2023-24 Adopted Budget for the Housing and Community Development Department (HCD), Community Development Grant, Fund…
Adopt a resolution honoring the recipient of the 2023 Monterey Peninsula Chamber of Commerce Business of the Year Award. (Supervisor Adams)(REVISED VIA SUPPLEMENTAL)
a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Pomphrey Consulting, LLC for trauma registrar staffing services at NM…
PLN230274 - KING PHILIP M & DENA TRS Administrative hearing to consider construction of a new 690 square foot second story addition, a 65 square foot main level addition, and remodel of an e…
a. Adopt Plans and Special Provisions for the Seal Coat FY24, Project No. 5524 (Project) to resurface Blanco Road, Reservation Road, and River Road at various locations; and b. Authorize the…
a. Consider approval of status updates related to the 2022-23 Monterey County Civil Grand Jury reports on 1) Public Guardian, 2) Hiring Processes, and 3) Noise Ordinance; and, b. Authorize t…
a. Approve the results of a study to increase sewer service rates within the Pajaro County Sanitation District (PCSD); b. Set a Public Hearing on May 21, 2024, at 1:30 p.m. to hear protests …
Receive a report on Capital Improvement Project managed by the Public Works, Facilities and Parks Department (PWFP) for the period of July 1, 2023 through December 31, 2023 (Fiscal Year 2023…
RCRC Strategic Plan Update
Review and forward the 2023 Housing Element Annual Progress Report to the Board of Supervisors.
Review and discuss the 2024 Housing Pipeline Report.
Approve the January 10, 2024 Draft Action Minutes.
PLN150372 - RIVER VIEW AT LAS PALMAS LLC Continued from the November 8, 2023 Planning Commission hearing, consider a recommendation to the Board of Supervisors on the River View at Las Palma…
PLANNING COMMISSION REFERRAL 19.01 QUARTERLY REPORT OF AFFORDABLE AND WORKFORCE HOUSING APPLICATIONS RECEIVED BY THE COUNTY
Adopt a Resolution to: a. Approve the Records Retention Schedule for the Monterey County Sheriff’s Office for the storage and/or destruction of County records as set forth by federal and sta…
Adopt a Resolution to: Approve and authorize the Director or Assistant Director of Social Services to sign and submit an application, sign and execute the state funding agreement for a term …
PLN190155 - ELLA INDUSTRIES INC Public hearing to consider an after-the-fact approval for the construction of a private road and installation of associated utilities to serve four parcels on…
a. Approve and authorize the Contracts/Purchasing Officer or designee to execute Amendment #1 to Agreement No. A-16560 between the County of Monterey and Quantum Market Research, Inc. (Quant…
Adopt a resolution honoring March 18, 2024, as Public Defense Day and the 61st Anniversary of Gideon vs. Wainwright. (Supervisor Church)
REFERRAL 22.7 - PAJARO RIVER LEVEE IMPROVEMENTS AND PRIORITY COMMUNITY PLAN UPDATES a. Consider receiving an update from the Pajaro River Flood Management Agency regarding repair and improve…
a. Approve and authorize the Director of Health Services, or designee, to execute Amendment No. 2 to Standard Agreement with Orbit Health, Inc., (Orbit) for the placement of licensed mental …
a. Authorize the Chief Information Officer to execute a non-Standard Agreement with Dorrance Ranches L.P., a landowner on Mt Toro, for the term of July 1, 2024, through June 30, 2034, in an …
a. Authorize the Chief Information Officer to execute a non-Standard Agreement with Dorrance Ranches L.P., a landowner on Mt Toro, for the term of July 1, 2024, through June 30, 2034, in an …
Approve and authorize the Director of Health Services or designee to execute Amendment No. 3 to Mental Health Services Agreement A-15270 between The County of Monterey and Harmony at Home fo…
Receive a preliminary analysis response to Board Referral No. 2024.02 seeking clarity and accountability to the current guidelines for Ceremonial Resolutions.
a. Accept a Children and Youth Behavioral Health Initiative - Evidence-Based Practice and Community-Defined Evidence Practice Round Two (“CYBHI - EBP Round Two”) grant award, in the amount o…
Adopt an ordinance amending Section 2.32.035 of the Monterey County Code to raise the contract authority of the County Counsel, District Attorney, and Public Defender to engage independent c…
a. Approve and authorize the Housing and Community Development (HCD) Director to execute the Fee Simple Purchase Agreement between the County of Monterey and Big Sur Land Trust (Purchase Agr…
Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee.
Approve the Capital Improvement Committee Action Minutes of January 18, 2024.
Consider the Appointment of the Chair and Vice Chair of the Board of Supervisors Human Resources Committee.
REF140023 - UPDATE TO ZONING MAPS AND CLASSIFICATIONS a. Receive a status update on the project to implement the 2010 General Plan (inland areas of unincorporated Monterey County) land use d…
Receive a presentation on the history, statistics, and recommendations from the Commission on the Status of Women, a commission used to advocate for women in the County of Monterey.
Receive a report from the Classification and Compensation Unit. Presenter: Wendell Sells, Supervising Personnel Analyst
Receive a general update on the 457 (b) Deferred Compensation Plan. Presenter: Melissa Zamora, Human Resources Program Manager
Receive a verbal update regarding the Board of Supervisors and Department Heads Retreat Workgroup Sessions. Presenter: Ariana Hurtado, Assistant Director of Human Resources
Receive a presentation regarding the ERP Project Timeline. Presenter: Idalia Ow, Human Resources Program Manager
Receive a verbal update regarding the Onboarding Video. Presenter: Andreas Pyper, Director of Human Resources
Receive a verbal update regarding the Subject Matter Interest Form and Website. Presenter: Andreas Pyper, Director of Human Resources
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