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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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PLN230138 - VAN ESS PROPERTIES LLC Continued from February 14, 2024 - public hearing to consider a lot line adjustment between two legal lots of record containing 6.37 acres, resulting in tw…
a. Recommend approval of a Grant Agreement with Jensen Road Group, for rehabilitation of Jensen Road from State Route 1 to 600-ft west on Bluff Road; and b. Recommend that the project to reh…
PLN220352 - MA CHUN-TAO & NING ZHANG TRS Public hearing to consider establishment of the transient use of a residential property (single family dwelling) for remuneration, commonly known as …
Adopt a resolution proclaiming March 2024 as "Women's History Month" in Monterey County and Celebrating March 8th as "International Women's Day". (Supervisor Church)
Adopt a resolution Commending Maegan Ruiz-Ignacio for her Sixteen Years of Dedicated Service to the County of Monterey upon her Retirement. (Supervisor Alejo)
Adopt a resolution Celebrating the 50th Anniversary of The Steinbeck House Restaurant Operated by the Valley Guild. (Supervisor Alejo)
Receive and accept the semi-annual report of expenditures and caseload data for the Department of Social Services for the period of July through December 2023.
It is recommended that the Capital Improvement Committee receive a quarterly report on Job Order Contracting from Natividad Medical Center (NMC) for the period ending December 2023.
Discuss and Approve the Formation of an Ad Hoc Committee to Review EOCRAC Bylaws - Chairperson Claypool
Approve and authorize the Monterey County Laguna Seca Representative to execute a retroactive Amendment No. 1 to the Standard Agreement between Tarpy’s Roadhouse, LLC dba Coastal Roots Event…
a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Fourth Amendment to the Professional Services Agreement (A-15734) with Lena N…
General Public Comments
See Supplemental Sheet
Adopt a Resolution amending Article I.E. of the Monterey County Master Fee Resolution effective July 1, 2024, to adjust fees relating to oversight and services provided by the Health Departm…
a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Fifth Amendment to the Professional Services Agreement (A-13538) with James F…
a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee to execute the Professional and Call Coverage Services Agreement with Precision Orthopedics …
a. Receive a presentation from the Department of Emergency Management and the Workforce Development Board on the Pajaro Unmet Needs Disaster Assistance Program; and b. Authorize the Director…
a. Approve and authorize the Monterey County Laguna Seca Representative to execute a retroactive Standard Agreement between Blue Triton Brands Inc., dba Ready Refresh and the County of Monte…
Discuss and Approve the Formation of an Ad Hoc Committee to Review Departmental EOP Template and Evaluation Rubric - Chairperson Claypool
Discuss and Approve Chair/Vice-Chairperson to Send Notice of EOCRAC Vacancies to Districts/Organizations - Chairperson Claypool
Receive an Update on the Equal Opportunity Plan Recommendations - Vice-Chairperson Crawley, Commissioner Martinez, and Commissioner Libby
Receive, Discuss, and Approve Revisions to the EOCRAC Meeting Schedule and Alternate Meeting Locations - Naudia Velarde, Associate Equal Opportunity Analyst
Action Item: Review and Approve Action Minutes of January 17, 2024
PLN160801-AMD1 - VALLEY MIST LLC Consider a Minor and Trivial Amendment to previously approved Use Permit (PLN160801) allowing 89,376 square feet of canopy area for mixed-light cannabis cult…
Adopt an ordinance to amend Sections 10.41.010 and 10.41.040 of the Monterey County Code to increase fines for littering in unincorporated Monterey County. Proposed California Environmental …
Approve and authorize the Director of Health Services or designee to execute Amendment No. 3 to Mental Health Services Agreement A-15247 between The County of Monterey and The Village Projec…
a. Receive a status report and recommendation to acquire and use surveillance cameras to abate illegal dumping in the unincorporated areas of Monterey County; and b. Provide direction to sta…
a. Approve and authorize the County Administrative Officer, or designee, to execute a Memorandum of Understanding (MOU) for a Five Year Term with the County of Santa Cruz (COSC) to collabora…
Support authorizing the Auditor-Controller to amend the Fiscal Year 2023-24 Adopted Budget to increase appropriations and estimated revenues by $3,486,354 to Budget Unit 8054-FUND 001- Appro…
a. Approve and authorize the Library Director or Library Assistant Director to sign Amendment #1 to non-standard agreement with California Internet, L.P. dba GeoLinks, approved July 23, 2019…
Authorize and approve the Director of the Monterey County Free Libraries (“MCFL”) to amend a non-standard agreement between the County of Monterey, on behalf of the MCFL, and the Califa Grou…
a. Approve and authorize the Director or the Assistant Director of the Department of Social Services to sign an agreement with IDEMIA Identity & Security USA LLC to provide two mobile Live S…
a. Approve and authorize the Director of the Military & Veterans Affairs Office to sign Amendment #3 to Agreement #5010-19-185 with the Veterans Transition Center of California (VTC), to mod…
Support the adoption of a resolution to: Authorize and direct the Auditor-Controller to increase appropriations and estimated revenues by $413,209 in the Public Works, Facilities and Parks F…
a. Approve and authorize the Contracts and Purchasing Officer or their designee to execute Amendment No. 1 to Lease Agreement No. A-012695, effective March 1, 2024, with WLKST Partners, LP, …
a. Approve and authorize the Library Director to execute a three-year Memorandum of Understanding (“MOU”) for the term of February 27, 2024 to February 26, 2027 with United Way Monterey Coun…
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. Authorize and approve the Director of the Monterey County Free Libraries (“MCFL”) to execute a non-standard agreement between the County of Monterey, on behalf of the MCFL, and State Libr…
a. Authorize and approve the Director of the Monterey County Free Libraries (“MCFL”) to accept a grant award of $225,213 from the State Library of California through the Lunch at the Library…
a. Approve and authorize the Contracts/Purchasing Officer or designee to execute a non-Standard Agreement for vessel repairs, maintenance or replacement services of all components for Public…
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