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Legislation
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Adopt a resolution commending Kelvin D. Windham upon his retirement after 34 years of dedicated public service with the County of Monterey. (Supervisor Alejo) (P)
TRAINING ITEMS FOR PLANNING COMMISSION AND LUAC's: 1. Role of Land Use Advisory Committees a. Review Procedures (Board Resolution 15-103) and Election of Officers 2. Role of the Planning Com…
a. Adopt a Resolution approving the forms of and authorizing the execution and delivery of a Site Lease, Lease Agreement, Trust Agreement, Escrow Agreement, Certificate Purchase Agreement, a…
a. Authorize the Chief Information Officer or his designee to execute Amendment No. 1 to a Non-Standard Agreement with ePlus Technology Incorporated, a re-seller of technology goods and serv…
PLN250265 - LARKIN KYLE T & LAURAL M TRS Administrative Permit and Design Approval to allow the construction of a 7,671 square foot bi-level single family dwelling (3006 square foot lower le…
PLN250198 - MCLAUGHLIN MATTHEW Administrative Permit and Design Approval to allow the construction of a 2,604 square foot one-story single family residence with several small terraces off th…
PLN250185 - PEBBLE BEACH COMPANY (SPANISH BAY CLUBHOUSE) Administrative hearing to consider modifications to the Spanish Bay Club House, including construction of a 3,884 square foot partial…
PLN250137 - SWITZER JAMES D ET AL Administrative hearing to consider action on the demolition of a 1,340 square foot single-family dwelling and associated site improvements. Project Location…
Consider making an appointment to the Monterey County Regional Fire District (MCRFD) Board of Directors for a four-year term, effective upon appointment through February 10, 2030.
Approve the Action Minutes of the Board of Directors meeting held on January 20, 2026.
2026 Board of Supervisors Meeting Schedule
Correct the term expiration date for Michael Scattini to the Water Resources Agency Board Of Directors from December 31, 2030 to December 31, 2029. (District Specific - District 2, Superviso…
Reappoint Gina Martinez to Equal Opportunity and Civil Rights Advisory Commission as a Department Head Council Representative with a term expiration date on December 31, 2028. (Nominated by:…
Appoint Tamara Voss to Carmel Valley Recreation & Park District Governing Board to fill an unexpired term ending on December 31, 2026. (Nominated by Carmel Valley Recreation & Park District …
Reappoint Ben Longoria to the County Service Area No. 45 Public Works Advisory Committee (Oak Hills) as an At-Large Member with a term end date of December 31, 2029. (District Specific - Dis…
a. Approve to amend the Sheriff’s Office FY 2025-26 Adopted Budget, 001-2300-SHE001-8273, to reallocate one (1.0) FTE Custody and Control Specialist to one (1.0) Full-Time Equivalent (FTE) H…
a. Approve to amend the Sheriff’s Office FY 2025-26 Adopted Budget, 001-2300-SHE001-8273, to reallocate one (1.0) FTE Custody and Control Specialist to one (1.0) Full-Time Equivalent (FTE) D…
Receive a Report on the Governor’s Fiscal Year (FY) 2026-27 Proposed Budget.
1. Email Correspondence dated January 21, 2026, to Ara Azhderian, General Manager, Board of Directors, Monterey County Water Resources, Clerk of the Board from Bill Lipe, General Public re; …
Adopt a Resolution to: a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A and B to adjust the salary ranges of the Bureau Chief, Assistant Bureau Chief, and Op…
PLN230356 - GUIDOTTI PAUL M & DANA M AND SMITH JERRY W & CLAUDIA J TRS EST OF Administrative hearing to consider a Lot Line Adjustment and Merger between three legal lots of record consistin…
Update on the Request for Proposals process for the Strategic Plan Update Consultant.(Staff Presenting: Shaunna Murray.)
Acknowledge the resignation of Dan Keig from the Carmel Highlands/Unincorporated Land Use Advisory Committee.
Update on the development of a CSIP Program Manager position.(Staff Presenting: Shaunna Murray.)
Update on the development of the scope for an Economic Benefits Study by One Water Econ.(Staff Presenting: Ara Azhderian.)
Receive an update on staff's participation in the Salinas Valley Basin Groundwater Sustainability Agency's Advisory Committee.(Staff Presenting: Shaunna Murray.)
Approve the Action Minutes of the Planning Meeting held on November 5,2025.
Acknowledge the resignation of Gregory Traynor from the South County Land Use Advisory Committee.
PLN220235-EXT1 - DAOU GEORGES TR Administrative hearing to consider a two-year Permit Extension to a previously approved Combined Development Permit that consisted of a: a) Coastal Administr…
a. Approve and authorize the Contracts & Purchasing Officer or designee to execute a retroactive Amendment No. 3 to Lease Agreement No. A-12809, effective November 13, 2025 with King City To…
a. Approve and authorize the Director of Health Services or designee to execute a Renewal and Amendment No. 1 to Agreement No. A-17223 with Society for the Prevention of Animals for Monterey…
Consider proposed Board of Supervisors’ appointments to various Standing Committees, Non-County Entities, and Ad Hoc Committees for calendar year 2026.
Receive the Measure AA Committee's funding recommendations and provide direction as deemed appropriate.
a. Authorize the Treasurer-Tax Collector to offer for sale 36 specified tax defaulted properties as set forth in Attachment A - County of Monterey Auction Listing at public auction via the i…
Project Name: STC RENEWALS AND SERVICES LTD File Number: PLN240024 Project Location: 37013 PALO COLORADO RD, CARMEL, CA 93923 Assessor’s Parcel Number(s): 418-031-018-000 Project Planner: Be…
PLN200118-EXT1 - CALIFORNIA DEPARTMENT OF TRANSPORTATION (HWY 156 ROUNDABOUTS) Administrative hearing to consider a two-year Permit Extension to a previously approved Combined Development Pe…
a. Approve and authorize the Director of Health Services or designee to execute a Renewal and Amendment No. 1 with San Jose Boiler Works, Inc., for the provision of maintenance and repair in…
a. Approve and authorize the Director of Health Services or designee to execute a non-standard Professional Agreement with Bert Tardieu, M.D., to provide orthopedic services to medically fra…
a. Approve and authorize the Director of Health Services or designee to execute a non-standard Professional Agreement with Jennifer Yu, M.D., to provide physical medicine and rehabilitation …
Acknowledge the resignation of Steve McMurtrie from the Toro Land Use Advisory Committee.
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