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Consider recommending that the Board of Directors approve Amendment No. 2 to the Agreement for Services with TCB Industrial, Inc., (TCB), to increase the dollar amount by $275,000 for a tota… WRAFIN 25-068 WRA FInance Item Aug 28, 2025 Agenda Ready Consider recommending that the Monterey County Water Resources Agency Board of Directors authorize the General Manager to enter into Amendment Number 2 to the Proposition 1 Integrated Region… WRAFIN 25-067 WRA FInance Item Aug 28, 2025 Agenda Ready Receive a verbal update on the Hiring Preference for Veterans. Presenter: Kim Moore, Assistant Director of Human Resources 25-625 General Agenda Item Aug 28, 2025 Agenda Ready Receive a verbal update regarding the Military and Leave Policy. Presenter: Kim Moore, Assistant Director of Human Resources 25-624 General Agenda Item Aug 28, 2025 Agenda Ready Consider approval of the Action Minutes from June 23, 2025, Board of Supervisors Human Resources Committee meeting. MIN 25-060 Minutes Aug 28, 2025 Agenda Ready a. Approve a Cost Sharing Agreement between the City of Carmel-by-the-Sea and the County of Monterey for the Pavement Rehabilitation of the portion of Ocean Avenue between just west of Cabri… A 25-372 BoS Agreement Aug 28, 2025 Passed Receive a preliminary analysis report in response to Board Referral No. 2025.07 (Alejo) seeking support and financial contribution to The Alisal Arch of East Salinas. PAR 25-011 Preliminary Analysis Report Aug 28, 2025 Received Consider recommending that the Monterey County Water Resources Agency Board of Directors authorize the General Manager to enter into Amendment Number 2 to the Proposition 1 Integrated Region… WRAFIN 25-066 WRA FInance Item Aug 28, 2025 Agenda Ready 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 Advanced Gastroenterol… A 25-371 BoS Agreement Aug 28, 2025 Passed Set next meeting and discuss future agenda items. WRAPL 25-028 WRA Planning Item Aug 28, 2025 Agenda Ready Approve and authorize the Contracts and Purchasing Officer or their designee to execute an agreement with Cornerstone Detention Products, Inc., to meet the programming code standardization, … 25-623 General Agenda Item Aug 28, 2025 Passed Update on the activities related to the Salinas Valley Basin Groundwater Sustainability Agency’s (SVBGSA) subgrant agreements. (Presenter: Shaunna Murray) WRAPL 25-027 WRA Planning Item Aug 28, 2025 Agenda Ready Update on the Nonpoint Source Implementation Plan. (Presenter: Manuel Saavedra) WRAPL 25-026 WRA Planning Item Aug 28, 2025 Agenda Ready Approval of the April 03, 2025, and June 05, 2025, HRRB draft meeting minutes. MIN 25-059 Minutes Aug 28, 2025 Agenda Ready Receive a memorandum from Economic Development staff detailing Economic Development Accomplishments for FY24-25. 25-622 General Agenda Item Aug 28, 2025 Passed DA250201 – LEVETT DENNIS A & JEANNE COX TRS Public hearing to consider recommending that the Chief of Planning approve a Design Approval to allow the replacement of existing wood shingle roo… 25-621 General Agenda Item Aug 28, 2025 Agenda Ready a. Approve and authorize the Director of Health Services or designee to execute a retroactive Mental Health Services Agreement between the County of Monterey and Front St., Inc. for the prov… A 25-370 BoS Agreement Aug 28, 2025 Passed Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for t… CS 25-041 Closed Session Aug 28, 2025 Agenda Ready PLN250151 - EHLEN-KUKIO LLC Administrative hearing to consider action on the construction of an 800 square foot detached Accessory Dwelling Unit. Project Location: 3150 Midwood Ln, Pebble Be… AP 25-046 Administrative Permit Aug 28, 2025 Agenda Ready Adopt a resolution to: a. Authorize the application for and acceptance of the Transitional Housing Program (THP) Allocation Award Round 7 in the amount of $436,317 and the Housing Navigation… RES 25-134 BoS Resolution Aug 27, 2025 Passed Public Hearing to consider adopting an ordinance that amends numerous definitions, amends various zoning districts of Monterey County Code (“MCC”) Title 20 (Coastal Zoning Ordinance), and ad… ORD 25-013 Ordinance Aug 27, 2025 Passed a. Find that the acceptance of the Conservation and Scenic Easement Deed is Categorically Exempt pursuant to California Environmental Quality Act (CEQA) Guidelines section 15317; b. Accept a… A 25-369 BoS Agreement Aug 27, 2025 Passed Referral 22.2(b) – 2010 General Plan Community Plan and Coastal Land Use Plan Updates a. Consider receiving an update regarding the planning status of all Community Areas designated in the 2… PC 25-074 Planning Item Aug 27, 2025 Agenda Ready a. Support authorizing the Auditor-Controller to increase appropriations and revenues in the Sheriff’s FY2025-2026 Adopted Budget; b. Support authorizing the Auditor-Controller to amend the … BC 25-086 Budget Committee Aug 27, 2025 Agenda Ready a. Approve and Authorize the Sheriff or Sheriff’s designee to sign a retroactive Memorandum of Understanding (MOU) with the Law enforcement Agencies and Departments for the funding of two (2… 25-620 General Agenda Item Aug 27, 2025 Scheduled PM Monterey County Workforce Development Board Special Meeting 25-619 General Agenda Item Aug 27, 2025 Agenda Ready PLN210153-EXT1 - RAVA JERRY J II TR AND RAVA FAMILY PROPCO LLC & RAVA JERRY J II TR AND NINO FAMILY LP ET AL Administrative hearing to consider action on a two-year permit extension to the e… AP 25-045 Administrative Permit Aug 27, 2025 Agenda Ready Approve the Action Minutes of the Planning Committee Meeting held on August 6, 2025. WRAPL 25-025 WRA Planning Item Aug 27, 2025 Agenda Ready a. Authorize an additional contingency of 10% or $ 69,183 of the contract amount with Coastal Paving & Excavating, Inc., for the Viejo Road Emergency Storm Damage, Project No. 621095C, Feder… 25-618 General Agenda Item Aug 27, 2025 Passed a. Authorize the Sheriff’s acceptance of $75,000 from the State of California Department of Alcohol Beverage Control, Alcohol Policing Partnership (APP) Program; and b. Authorize approval of… RES 25-133 BoS Resolution Aug 27, 2025 Passed Approve the Minutes of the Finance Committee meeting on August 1, 2025. WRAFIN 25-065 WRA FInance Item Aug 27, 2025 Agenda Ready a. Approve and authorize the General Manager to execute a Master Agreement for Professional Services for the Groundwater Monitoring Program and Task Order No. 2025-01, with a retroactive ter… WRAG 25-135 WR General Agenda Aug 27, 2025 Agenda Ready a. Support authorizing the Auditor-Controller to increase appropriations and revenues in the Sheriff’s FY2025-2026 Adopted Budget; and b. Support authorizing the Auditor-Controller to amend … BC 25-085 Budget Committee Aug 26, 2025 Agenda Ready a. Support approving an increase in appropriations and estimated revenues of $231,398 in Sheriff’s FY 2025-26 Adopted Budget (001-2300-SHE001-8229), financed by a Memorandum of Understanding… BC 25-084 Budget Committee Aug 26, 2025 Agenda Ready Authorize the County Administrative Officer or designee to execute a retroactive Memorandum of Agreement, effective October 1, 2023 and shall remain in full force and effect through the full… A 25-367 BoS Agreement Aug 26, 2025 Passed Board Comments OBM 25-143 Other Board Matters Aug 25, 2025 Agenda Ready County Administrative Officer Comments OBM 25-142 Other Board Matters Aug 25, 2025 Agenda Ready Referral Matrix and New Referrals OBM 25-141 Other Board Matters Aug 25, 2025 Agenda Ready See Supplemental Sheet OBM 25-139 Other Board Matters Aug 25, 2025 Agenda Ready Board Comments OBM 25-138 Other Board Matters Aug 25, 2025 Agenda Ready

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