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Legislation

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328 Monterey County contracts run out within twelve months, worth $587.0M. 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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Acceptance of the January 11, 2024, County of Monterey Zoning Administrator meeting minutes. MIN 24-002 Minutes Jan 16, 2024 Agenda Ready Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal and amendment No. 4 to the agreement (A-14560) with Everbridge, Inc. for critical … A 24-018 BoS Agreement Jan 15, 2024 Passed Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal and amendment No. 4 to the agreement (A-13995) with B.E. Smith, Inc. for interim m… A 24-017 BoS Agreement Jan 15, 2024 Passed Conduct a public hearing to receive and accept the 2023 Annual Carmel Valley Traffic Report. 24-035 General Agenda Item Jan 12, 2024 Passed Reappoint Mark Gonzalez to the Monterey County Water Resources Agency Board of Directors as a Primary Representative with a term ending on December 10, 2027. (Nominated By District 1, Superv… APP 24-006 Appointment Jan 12, 2024 Passed a. Ratify execution by the County Contracts/Purchasing Officer of a non-standard Agreement with Robert Half, Inc. for temporary staffing services, for a term of December 18, 2023, to June 30… A 24-016 BoS Agreement Jan 12, 2024 Passed Consider appointment of Chair and Vice-Chair to the Capital Improvement Committee. 24-034 General Agenda Item Jan 12, 2024 Agenda Ready Appoint Peter Said to the Housing Advisory Committee as a Primary Representative to fill an unexpired term ending on January 5, 2025. (Nominated by District 4, Supervisor Askew) APP 24-005 Appointment Jan 12, 2024 Appointment Approve the Capital Improvement Committee Action Minutes of December 11, 2023. MIN 24-001 Minutes Jan 12, 2024 Agenda Ready Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee. 24-033 General Agenda Item Jan 12, 2024 Agenda Ready Consider making an appointment to the Monterey County Regional Fire District (MCRFD) Board of Directors for a four-year term, effective upon appointment through January 23, 2028, and adopt a… APP 24-004 Appointment Jan 12, 2024 Appointment a. Accept a one-time grant allocation payment of $1,500,000 from the California Department of Health Care Services (DHCS) for capital improvements to the County of Monterey Clinic at Marina,… 24-031 General Agenda Item Jan 11, 2024 Passed a. Approve and authorize the Director of Health Services or designee to execute a service agreement between the County of Monterey and Close Grover Medical Corporation for the provision of t… A 24-015 BoS Agreement Jan 11, 2024 Passed Adopt a Resolution to: a. Amend Personnel Policies and Practices Resolution No. 98-394 Appendix A to adjust the base wage salary ranges of the Resident Physician I, Resident Physician II and… RES 24-010 BoS Resolution Jan 11, 2024 Agenda Ready a. Authorize the Contracts Purchasing Officer or their designee to execute a five year revenue generating Agreement (revenue generated goes to Inmate Welfare Fund and to pay Smart Communicat… A 24-014 BoS Agreement Jan 11, 2024 Passed Adopt a Resolution to: a. Waive the 180-day “waiting period” for CalPERS retiree Joann Iwamoto to return to work to fill a critically needed position; b. Confirm the appointment of retiree J… RES 24-009 BoS Resolution Jan 11, 2024 Scheduled AM Receive a report on the Mental Health Services Act (MHSA) fund balance. BC 24-003 Budget Committee Jan 11, 2024 Agenda Ready It is recommended that the Board of Supervisors: a. Approve and authorize the Agricultural Commissioner to sign a Memorandum of Understanding (MOU) with Monterey County Agricultural Educatio… A 24-013 BoS Agreement Jan 11, 2024 Passed Discuss Alternate Meeting Locations - Vice-Chairperson Crawley 24-029 General Agenda Item Jan 11, 2024 Agenda Ready Receive a status report on the Job Order Contract Program from the Public Works, Facilities and Parks Department supporting Public Works and Facilities projects for the period of July throug… 24-030 General Agenda Item Jan 11, 2024 Agenda Ready Consider cancelling Tuesday, February 13, 2024, Board of Supervisors meeting due to National Associations of Counties (NACo) Legislative Conference and several Supervisors will be attending. 24-028 General Agenda Item Jan 11, 2024 Passed Discuss Updates to Budget Equity Tool - Natalie Alfaro-Frazier, Senior Equal Opportunity Analyst 24-027 General Agenda Item Jan 11, 2024 Agenda Ready Discuss and Approve Equal Opportunity Plan Revisions - Naudia Velarde, Associate Equal Opportunity Analyst 24-026 General Agenda Item Jan 11, 2024 Agenda Ready Action Item: Nomination and Election of Chairperson and Vice-Chairperson for Calendar Year 2024 - Vice-Chairperson Crawley 24-025 General Agenda Item Jan 11, 2024 Agenda Ready Receive an Oral Report from the Nominating Committee on Nominees for Chairperson and Vice Chairperson for Calendar Year 2024 - Vice-Chairperson Crawley 24-024 General Agenda Item Jan 11, 2024 Agenda Ready Presentation of Certificates of Appreciation for Dionne Ybarra and Chris Barrera - Juan P. Rodriguez, Civil Rights Officer 24-023 General Agenda Item Jan 11, 2024 Agenda Ready Action Item: Review and Approve Regular Meeting Minutes of November 15, 2023 24-022 General Agenda Item Jan 11, 2024 Agenda Ready PLN230232 - THE MORGENS CARMEL RESIDENCE TRUST Administrative hearing to consider a Lot Line Adjustment and merger between three legal lots of record consisting of Lot 14 (1.84 acres), Lot 1… AP 24-002 Administrative Permit Jan 11, 2024 Agenda Ready Adopt a resolution to authorize the Department of Emergency Management to receive award from the Fiscal Year (FY) 2023 Homeland Security Grant Program (HSGP) in the amount of $488,715. RES 24-008 BoS Resolution Jan 11, 2024 Passed Approve Amendment No. 2 to the Agreement for Services with Industrial Machine Shop to increase the dollar amount by $250,000 for a new contract total not to exceed $540,000 for machining, fa… WRAG 24-012 WR General Agenda Jan 10, 2024 Agenda Ready PLN220248 - SHEPPARD GARRY & NIRUPA Administrative hearing to consider the construction of a single family dwelling (1,440 sq ft) with an attached guesthouse (425 sq ft) and garage (300 sq f… AP 24-001 Administrative Permit Jan 10, 2024 Agenda Ready Adopt a Resolution to: a. Find that the subject property transfer is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines California Code of … RES 24-007 BoS Resolution Jan 10, 2024 Public Works, Facilities & Parks - Consent 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 … CS 24-003 Closed Session Jan 10, 2024 Agenda Ready a. Support request to amend the FY 2023-24 Probation Department Adopted Budget (Fund 001-Dept. 2550-Unit 8166-Appropriation Unit PRO001) to reallocate one (1) 1.0 FTE Word Processor to one (… BC 24-001 Budget Committee Jan 10, 2024 Agenda Ready a. Consider a recommendation from the Legislative Committee to adopt the 2024 Legislative Program, Legislative Workshop Agenda, Strategic Grant Services Program, and authorize development an… 24-021 General Agenda Item Jan 10, 2024 Scheduled PM Consider recommending that the Board of Supervisors adopt a resolution authorizing execution of a funding agreement with the California Department of Water Resources for Nacimiento and San A… WRAG 24-010 WR General Agenda Jan 10, 2024 Agenda Ready a. Approve and Authorize the Registrar of Voters to execute Agreement Number 23G26127 with the Secretary of State's office to receive Help America Vote Act (HAVA) Section 101 grant funds in … 24-019 General Agenda Item Jan 9, 2024 General Government - Consent Summary of the Castroville Seawater Intrusion Project’s 2023 Operational Season. (Staff Presenting: Peter Vannerus) WRAG 24-004 WR General Agenda Jan 9, 2024 Agenda Ready 2023 Seawater Intrusion Contours. (Staff Presenting: Amy Woodrow) WRAG 24-003 WR General Agenda Jan 9, 2024 Agenda Ready 2023 August Trough Groundwater Elevation Contours. (Staff Presenting: Guillermo Diaz-Moreno) WRAG 24-002 WR General Agenda Jan 9, 2024 Agenda Ready

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