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Legislation
339 Monterey County contracts run out within twelve months, worth $592.8M.
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Adopt a resolution honoring Kimberley Moore for her distinguished career in public service and congratulating her on her well-deserved retirement. (Supervisor Lopez)
Adopt a resolution recognizing Rededication of the Castro Plaza Family Resource Center on National Parent Involvement Day and Recognizing the Castroville Coalition. (Supervisor Church)
Consider recommending the Agency’s Board of Directors recommend the Agency’s Board of Supervisors adopt a Memorandum of Understanding to memorialize coordination among agencies towards imple…
Reappoint Paula Getzelman to the Parks Commission representing District 3 as a Primary Representative with a term end date of November 5, 2029 (District Specific - District 3, Supervisor Lop…
· Reservoir Recreation by Concessionaire and Parks Department · County of San Luis Obispo Activities · Invasive Mussel Update
Receive an update on the Request for Proposals for a Strategic Planning consultant.(Staff Presenting: Shaunna Murray)
Update on Strategic Planning Workshop for December 2025.(Staff Presenting: Shaunna Murray)
Update on the status of the Salinas River Operations HCP and future financial needs.(Staff Presenting: Jason Demers)
Review proposed changes to the Agency's Bylaws and consider recommendations to the Agency's Board of Director's.(Staff Presenting: Ara Azhderian)
Recommendation for the BOD to Approve the Deep Aquifers MOU.(Staff Presenting: Ara Azhderian)
Monterey Bay Air Resources District Appoint One (1) mayor representing South County appointed by the City Selection Committee for a term ending December 31, 2028. Mayor Mike LeBarre appointe…
Monterey Bay Air Resources District Appoint One (1) mayor representing Monterey Peninsula appointed by the City Selection Committee for a term ending December 31, 2028. Mayor Mary Ann Carbon…
a. Receive a presentation in response to Board Referral No. 2024.13 (Alejo) on the history of Recurso de Fuerza, a low barrier navigation center currently in development in partnership with …
a. Authorize the Contracts/Purchasing Officer, or designee, to execute two one-year retroactive renewal agreements with Karpel Computer Systems, Inc. for the continued operation of the case …
Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code sections 54956.9(d)(2) and 54956.9(d)(4), the Board will confer with legal…
Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, October 7, 2025, and Tuesday, October 28, 2025.
a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute a retroactive agreement between the County of Monterey and Planned Parenthood Mar Monte-S…
Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee.
Approve the Capital Improvement Committee Action Minutes of October 17, 2025.
a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to execute the First Amendment to the Professional Services Agreement with Tele-Rheumatology M…
a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to execute the First Amendment to the Professional Services Agreement with The Regents of the …
a. Approve and Authorize the Director of Emergency Management to execute a Memorandum of Understanding (MOU) with the Cities of Oakland, San Jose, and San Francisco and the Counties of Alame…
a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to execute the Third Amendment to the Professional Services Agreement (A-14537) with Marta Zul…
a. Receive a presentation from Department of Emergency Management and partners, concerning the MOSS 300 site clean-up at the Moss Landing Battery Energy Storage System facility; and b. Provi…
Update on Monitoring Plan for the Deep Aquifers.(Staff Presenting: AmyWoodrow)
PLN190155 - ELLA INDUSTRIES INC Administrative hearing to consider action of restoration of 0.99 acres of slopes in excess of 25% to partially clear Code Enforcement Case No. 21CE00499. Proj…
Approve the Library Director to enter into a Memorandum of Understanding (“MOU”) with the Volunteer Center of Santa Cruz County from December 2, 2025 - December 1, 2028 to offer programs, cl…
a. Approve and authorize the Director of the Department of Social Services or designee to sign Amendment #1 to Agreement #5010-517 with the Alliance on Aging to provide Outreach, Ombudsman a…
a. Approve and authorize Amendment No. 2 to the Shaumbe A. Wright and Kelly E. Wright individual Inclusionary Housing Agreement to allow conveyance of their inclusionary unit into a revocabl…
Approve expenditure of $10,000 from the Board of Supervisors (District 2) discretionary funds to reimburse the Aromas Community Center Foundation for costs incurred from park operations and …
a. Receive a presentation on the Stepping Up Initiative adopted by the Board of Supervisors on April 30, 2019, per Resolution No. 19-124, to reduce the number of people with mental illnesses…
Approve the Memorandum of Understanding (MOU) for Court Security Services between the Monterey County Sheriff’s Office and Superior Court of California, County of Monterey for the period bet…
Update on Water Year 2025 Data Collection for the Groundwater Extraction Reporting Program.(Staff Presenting: Riley Clark)
Review of the 2025 Salinas River Discharge Measurement Series Report.(Staff Presenting: Ricardo Carmona)
Review of the Quarterly Salinas Valley Water Conditions Report for the Fourth Quarter of Water Year 2025.(Staff Presenting: Guillermo Diaz-Moreno)
Committee Agenda’s for October and November 2025: · Water Resources Agency Reservoir Operations Advisory Committee · Water Resources Agency Finance · Water Resources Personnel and Administra…
1. Email Correspondence dated October 22, 2025 to Ara Azhderian, General Manager, Board of Directors, Monterey County Water Resources Agency from Nancy Isakson, President, Salinas Valley Wat…
1. Personnel Update 2. Dam Safety & Operations Financial Strategy 3. SGMA Implementation 4. 2026 Legislative Planning
Approve the Action Minutes of the Board of Directors meeting held on October 20, 2025.
Set next meeting date and discuss future agenda items.
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