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2025 Board of Supervisors Meeting Schedule 25-535 General Agenda Item Jul 3, 2025 Agenda Ready Adopt a resolution to designate and authorize the Administrative Department Head for the Public Defender’s Office to act on behalf of the County of Monterey Board of Supervisors to execute a… RES 25-115 BoS Resolution Jul 2, 2025 Passed PLN240046 - NOORANI JONATHAN Public Hearing to consider the construction of a 2,734 square foot single-family dwelling and 767 square foot detached three-car garage with associated site impr… ZA 25-036 Zoning Administrator Jul 2, 2025 Agenda Ready REUSE WRAG 25-113 WR General Agenda Jul 2, 2025 Agenda Ready Receive an update on the Castroville Seawater Intrusion Project (CSIP) Well Construction Funding and provide direction to staff as appropriate. (Staff Presenting: Amy Woodrow & Peter Vanneru… JBL 25-015 Joint Board Leadership Jul 2, 2025 Agenda Ready Approve the Action Minutes of June 23, 2025. JBL 25-017 Joint Board Leadership Jul 2, 2025 Agenda Ready Receive an update on Agency's Grazing Leases and provide direction to staff as appropriate. (Staff Presenting: Jason Demers) JBL 25-016 Joint Board Leadership Jul 2, 2025 Agenda Ready Receive an update on the Dam Safety and Operations Financial Workshop held on July 9, 2025. (Staff Presenting: Ara Azhderian) JBL 25-014 Joint Board Leadership Jul 2, 2025 Agenda Ready Hold a public workshop on Agency's Dam Safety and Operations Financial Strategy: • Review update of future Dam Safety Projects • Review status of current California Grant Funded Dam Safety P… WRAG 25-108 WR General Agenda Jul 2, 2025 Agenda Ready a. Approve and authorize Amendment No. 2 to the Joseph J. Quercio III and Staci Lee Ann Quercio individual Inclusionary Housing Agreement to allow conveyance of their inclusionary unit into … 25-534 General Agenda Item Jul 2, 2025 Passed a. Discuss and update the Board on matters related to assessments for delinquent fees from Waste Management, Inc. DBA Carmel Marina Corporation for solid waste hauling fees; and b. Confirm t… 25-537 General Agenda Item Jul 2, 2025 Passed 250 Franciscan Way, King City Phase I Historic Report 25-533 General Agenda Item Jul 2, 2025 Agenda Ready LAND USE ADVISORY COMMITTEE (LUAC) REAPPOINTMENTS AND RESIGNATIONS PC 25-063 Planning Item Jul 2, 2025 Agenda Ready PLN240077 - SIGNAL HILL LLC Public hearing to consider three appeals, one by Samuel Reeves, one by the Alliance of Monterey Area Preservationists (AMAP), and one by Massy Mehdipour, the appl… RES 25-113 BoS Resolution Jul 1, 2025 Agenda Ready PLANNING COMMISSION REFERRALS PC 25-062 Planning Item Jul 1, 2025 Agenda Ready PLN220169 - CARMEL VALLEY RANCH HSGE, LLC Public hearing to consider modifications to the Carmel Valley Ranch Lodge, including demolition of seven one-story buildings containing 29 visitor s… PC 25-061 Planning Item Jul 1, 2025 Agenda Ready Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, June 24, 2025, and Tuesday, July 1, 2025. MIN 25-046 Minutes Jul 1, 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 25-032 Closed Session Jul 1, 2025 Agenda Ready Approval of April 3, 2025 and June 5, 2025, HRRB draft meeting minutes. MIN 25-045 Minutes Jul 1, 2025 Agenda Ready 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 25-031 Closed Session Jul 1, 2025 Agenda Ready GPZ090005 - MOSS LANDING COMMUNITY PLAN UPDATE Project Location: Moss Landing Community Plan area of the North County Land Use Plan Proposed CEQA action: Receiving a status report is not a p… PC 25-060 Planning Item Jul 1, 2025 Agenda Ready PLN240285 - PERKINS ROBERT T & MARA B TRS Public hearing to consider construction of a 5,580 square foot single family dwelling with an attached 678 square foot two-car garage, and associate… PC 25-059 Planning Item Jun 30, 2025 Agenda Ready Board Comments OBM 25-105 Other Board Matters Jun 30, 2025 Agenda Ready County Administrative Officer Comments OBM 25-104 Other Board Matters Jun 30, 2025 Agenda Ready Referral Matrix and New Referrals OBM 25-103 Other Board Matters Jun 30, 2025 Agenda Ready General Public Comments OBM 25-102 Other Board Matters Jun 30, 2025 Agenda Ready See Supplemental Sheet OBM 25-101 Other Board Matters Jun 30, 2025 Agenda Ready a. Approve the proposed retroactive Regional Reimbursement Agreement between the Transportation Agency for Monterey County (TAMC) and the County of Monterey (Agreement) to reimburse costs in… A 25-298 BoS Agreement Jun 30, 2025 Passed a. Approve a Memorandum of Understanding (MOU) between the Monterey County Workforce Development Board and partners of the America’s Job Centers of California/One-Stop system regarding deliv… 25-531 General Agenda Item Jun 30, 2025 Passed Project Name: 456 PROPERTIES LLC File Number: PLN240034 Project Location: 3320 17 MILE DR, PEBBLE BEACH, CA 93953 Assessor’s Parcel Number(s): 008-423-026-000 Project Planner: McKenna Bowlin… HCD 25-020 HCD Agenda Item Jun 30, 2025 Agenda Ready Discuss and Approve the Formation of an Ad Hoc Committee to Review the Departmental Equal Opportunity Plans and Budget Equity Tool - Chairperson Melgoza 25-528 General Agenda Item Jun 27, 2025 Agenda Ready PLN240004 - GRIFFITH RICHARD S & NANCY S TRS Public hearing to consider: 1. An addendum to a previously certified Santa Lucia Environmental Impact Report (EIR) No. 94-005 to reflect changes … 25-529 General Agenda Item Jun 27, 2025 Passed Discuss and Approve 2025 EOP and Budget Equity Tool Review Process - Naudia Velarde and Natalie Alfaro Frazier, Civil Rights Office 25-527 General Agenda Item Jun 27, 2025 Agenda Ready Receive and Discuss Title VI of the Civil Rights Act Compliance Report - Daniel Gonzalez, Civil Rights Office 25-526 General Agenda Item Jun 27, 2025 Agenda Ready Action Item: Review and Approve Minutes for Regular Meeting of April 16, 2025 25-525 General Agenda Item Jun 27, 2025 Agenda Ready Authorize the Director of Human Resources, or designee, to execute a Student Intern Placement Agreement template retroactive to July 1, 2025, through June 30, 2030, between the Educational I… 25-524 General Agenda Item Jun 27, 2025 Passed Correct the representing category for Casey Van Den Heuvel to the Workforce Development Board from representing Local Business to representing Labor Organization with a term ending September… APP 25-110 Appointment Jun 27, 2025 Appointment Correct the representing category for Efrain Aguilera to the Workforce Development Board from representing Local Business to representing Labor Organization with a term ending January 1, 202… APP 25-109 Appointment Jun 27, 2025 Appointment a. Authorize the Contracts/Purchasing Officer and/or designee to execute an Agreement for FY 2025-26 Development Set-Aside Agencies Standard Agreement with Monterey County Destination Market… A 25-297 BoS Agreement Jun 27, 2025 Passed 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 Child Support Officer I, II & III, Supervisi… RES 25-110 BoS Resolution Jun 27, 2025 Passed

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