Board of Supervisors

Closed Session 9:00 to 10:30 a.m.; Open Session Reconvenes at 10:30 a.m. Join via Zoom at https://montereycty.zoom.us/j/224397747 or in person at the address listed above

Agenda — 91 items

1. 1 For information on The Ralph M. Brown Act: Open Meetings please click on the link below: https://bit.ly/4u3JgJe
2. 2 Participation in meetings While the Board chambers remain open, members of the public may participate in Board meetings in 2 ways: 1. You may attend the meeting in person; or, 2. You may observe the live stream of the Board of Supervisors meetings at https://monterey.legistar.com/Calendar.aspx, http://www.mgtvonline.com/, www.youtube.com/c/MontereyCountyTV or https://www.facebook.com/MontereyCoInfo/ If you choose not to attend the Board of Supervisors meeting but desire to make general public comment, or comment on a specific item on the agenda, you may do so in 2 ways: a. submit your comment via email by 5:00 p.m. on the Monday prior to the Board meeting. Please submit your comment to the Clerk of the Board at cob@countyofmonterey.gov. In an effort to assist the Clerk in identifying the agenda item relating to your public comment please indicate in the Subject Line, the meeting body (i.e. Board of Supervisors Agenda) and item number (i.e. Item No. 10). Your comment will be placed into the record at the Board meeting. b. you may participate through ZOOM. For ZOOM participation please join by computer audio at: https://montereycty.zoom.us/j/224397747 OR to participate by phone call any of these numbers below: +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) +1 253 215 8782 US +1 301 715 8592 US Enter this Meeting ID number: 224397747 when prompted. Please note there is no Participant Code, you will just hit # again after the recording prompts you. You will be placed in the meeting as an attendee; when you are ready to make a public comment if joined by computer audio please Raise your Hand; and by phone please push *9 on your keypad. PLEASE NOTE:  IF THE ZOOM FEED IS DISRUPTED FROM THE MEETING’S SALINAS LOCATION, THE MEETING MAY BE PAUSED WHILE A FIX IS ATTEMPTED.  THE MEETING MAY CONTINUE WITHOUT ZOOM AT THE WILL OF THE BOARD, IN CONSULTATION WITH GOVERNMENT CODE SECTION 54953.4 AND THE BOARD ACCOMPANYING POLICY, IF ZOOM IS NOT RESTORED AFTER ONE HOUR.
3. 3 The Board of Supervisors welcomes you to its meetings, which are regularly scheduled each Tuesday. Your interest is encouraged and appreciated. Meetings are held in the Board Chambers located on the first floor of the Monterey County Government Center, 168 W. Alisal St., Salinas, CA 93901. As a courtesy to others, please turn off all cell phones and pagers prior to entering the Board Chambers. ALTERNATE AGENDA FORMATS: If requested, the agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 USC Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Individuals with a disability requiring a modification or accommodation, including auxiliary aids or services, in order to participate in the public meeting may make these requests to the Clerk of the Board Office. CEREMONIAL/APPOINTMENTS/OTHER BOARD MATTERS: These items may include significant financial and administrative actions, and items of special interest, usually approved by majority vote for each program. The regular calendar also includes “Scheduled Items,” which are noticed hearings and public hearings. CONSENT CALENDAR: These matters include routine financial and administrative actions, appear in the supplemental section by program areas, and are usually approved by majority vote. TO ADDRESS THE BOARD ON A MATTER ON THE AGENDA: Walk to the podium and wait for recognition by the Chair. In order that all interested parties have an opportunity to speak, please be brief and limit your comments to the specific subject under discussion. Time limitations shall be at the discretion of the Chair, with equal time allocated to opposing sides of an issue insofar as possible. Allocated time may not be reserved or granted to others, except as permitted by the Chair. On matters for which a public hearing is required, please note that a court challenge to the Board’s action may be limited to only those issues raised at the public hearing or in correspondence delivered to the Board at or before the public hearing. TO ADDRESS THE BOARD DURING PUBLIC COMMENT: Members of the public may address comments to the Board concerning each agenda item and may comment when the Chair calls for general public comment for items that are not on the day's agenda. The timing of public comment shall be at the discretion of the Chair. DOCUMENT DISTRIBUTION: Documents related to agenda items that are distributed to the Board less than 72 hours prior to the meeting shall be available for public inspection at the Clerk of the Board Office, 168 W. Alisal Street, 1st Floor, Salinas, CA. Documents distributed to the Board at the meeting by County staff will be available at the meeting; documents distributed to the Board by members of the public shall be made available after the meeting. INTERPRETATION SERVICE POLICY: The Monterey County Board of Supervisors invites and encourages the participation of Monterey County residents at its meetings. If you require the assistance of an interpreter, please contact the Clerk of the Board located in the County of Monterey Government Center, 168 W. Alisal St.,1st Floor Salinas - or by phone at (831) 755-5066. The Clerk will make every effort to accommodate requests for interpreter assistance. Requests should be made as soon as possible, and at a minimum 24 hours in advance of any meeting of the Board of Supervisors. All documents submitted by the public must have no less than ten (10) copies. The Clerk of the Board of Supervisors must receive all materials for the agenda packet by noon on the Tuesday one week prior to the Tuesday Board meeting. Any agenda related writings or documents distributed to members of the County of Monterey Board of Supervisors regarding any open session item on this agenda will be made available for public inspection in the Clerk of the Board’s Office located at 168 W. Alisal St., 1st Floor, Salinas, California during normal business hours and in the Board Chambers on the day of the Board Meeting, pursuant to Government Code §54957.5 HELPFUL INFORMATION Sign Up For Alerts on items you may be interested in to keep informed and up to date on the County of Monterey Board of Supervisors To create an Alert please Sign Up and follow the User Guide to create alerts for calendars, meeting details, agenda items and item details at the following link: https://monterey.legistar.com/Default.aspx If assistance is needed please contact our office at the following email: cob@countyofmonterey.gov Ceremonial Resolutions key for P or NP at the end of the title: P = Presented NP = Not presented
4. 4 PAGE BREAK
5. 5 NOTE: All agenda titles related to numbered agenda items are live web links. Click on the title to be directed to the corresponding Board Report.
6. 6 PUBLIC COMMENTS: Members of the public may address comments to the Board concerning each agenda item. The timing of public comments shall be at the discretion of the Chair.
7. 7 9:00 A.M. - Call to Order
8. 8 Roll Call
9. 9 Additions and Corrections for Closed Session by County Counsel
10. 10 Closed Session
11. 1. Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation. b. Pursuant to Government Code section 54957(a), the Board will confer with County Counsel regarding matters posing a threat to the security of public buildings, essential public services, or the public’s right of access to public services or facilities. CS 26-046
12. 12 Public Comments for Closed Session
13. 13 The Board Recesses for Closed Session Agenda Items
14. 14 10:30 A.M. - Reconvene on Public Agenda Items
15. 15 Roll Call
16. 16 Pledge of Allegiance
17. 17 Additions and Corrections by Clerk
18. 18 Ceremonial Resolutions
19. 2. Adopt a resolution honoring Anna Marie Olds for her distinguished career in public service and congratulating her on her well-deserved retirement. (Supervisor Alejo) (NP) CR 26-138
20. 3. Adopt a resolution honoring Judge John Phillips as a 2026 Monterey County Military and Veterans Affairs Advisory Commission Veteran of the Year. (Supervisor Church) (NP) CR 26-132
21. 4. Adopt a resolution honoring Shenae Morrow as a 2026 Veteran of the Year. (Supervisor Root Askew) (NP) CR 26-133
22. 5. Adopt a resolution honoring Commander Amy Tomlinson as Veteran of the Year in recognition of her distinguished service in the United States Navy, her historic contributions to naval aviation, and her continued commitment to education, community leadership, and volunteer service. (Supervisor Daniels) (NP) CR 26-134
23. 6. Adopt a resolution honoring Samantha Guerrero as a 2026 Monterey County Military and Veterans Affairs Advisory Commission Veteran of the Year. (Supervisor Lopez) (NP) CR 26-135
24. 7. Adopt a resolution honoring Macario Venegas III as a 2026 Monterey County Military and Veterans Affairs Advisory Commission Veteran of the Year. (Supervisor Alejo) (NP) CR 26-136
25. 8. Adopt a Resolution honoring Rosemarie “Rose” DeFranco, Deputy Director of Social Services for the Community Benefits Branch, for her dedicated service of 32 years and 5 months to the County of Monterey Department of Social Services upon her retirement. (Supervisor Root Askew) (NP) CR 26-137
26. 9. Adopt a resolution honoring Mel Mason as the Monterey County Military and Veterans Affairs Advisory Commission Veteran of the Year 2026. (Supervisor Root Askew) (NP) CR 26-139
27. 10. Adopt a resolution honoring Arnold Fernandez as the Monterey County Military and Veterans Affairs Advisory Commission Veteran of the Year 2026. (Supervisor Root Askew) (NP) CR 26-140
28. 28 Appointments
29. 11. Appoint Monica Eastway to the Area Agency on Aging Advisory Council as a Community-At-Large member filling an unexpired term with a term end date of January 1, 2027. (Nominated by Area Agency on Aging Advisory Council) APP 26-143
30. 12. Appoint Dr. Carissa Purnell to the Behavioral Health Commission representing District 1 as a Family and Public Interest representative filling an unexpired term with a term end date of May 31, 2027. (District Specific - District 1, Supervisor Alejo) APP 26-144
31. 13. Appoint Virginia H. Mendoza to the Behavioral Health Commission representing District 1 as a Public Interest representative filling an unexpired term with a term end date of May 31, 2028. (District Specific - District 1, Supervisor Alejo) APP 26-145
32. 32 Boards, Commissions and Committees Terms/Vacancies
33. 33 Approval of Consent Calendar – (See Supplemental Sheet)
34. 14. See Supplemental Sheet OBM 26-148
35. 35 General Public Comments
36. 15. General Public Comments This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board of Supervisors. Board members may respond briefly to the statement made or questions posed. They may ask a question for clarification; make a referral to staff for factual information or request staff to report back to the Board at a future meeting. OBM 26-149
37. 37 Scheduled Matters
38. 16. Receive a presentation on the County of Monterey Health Department Behavioral Health Bureau Community Assistance, Recovery, and Empowerment (CARE) Act Program. 26-647
39. 39 12:00 P.M. - Recess to Lunch
40. 40 1:30 P.M. - Reconvene
41. 41 Roll Call
42. 42 Scheduled Matters
43. 17. REF22020 - Housing Element Update Public hearing to consider adopting the County of Monterey Sixth Cycle (2023-2031) Housing Element Update (HEU6) and all necessary implementation actions including amendments to the 2010 General Plan, the Local Coastal Program, and Monterey County Code Titles 18, 20 and 21. Project Location: Countywide Proposed California Environmental Quality Act (“CEQA”) action: Certify a Final Programmatic Environmental Impact Report (PEIR), adopt a Mitigation and Monitoring Reporting Program (MMRP), and adopt a Statement of Overriding Considerations pursuant to Public Resources Code Section 21081(a)(1), (b) and CEQA Guidelines Section 15093(b). ORD 26-021
44. 18. Public hearing to consider adoption of an ordinance to extend an interim urgency ordinance to make findings and extend a temporary moratorium on the siting, construction, conversion, and/or operation of new or expanded detention facilities and correctional facilities within the unincorporated area of Monterey County, to the full extent authorized under federal and state law (4/5th vote required). Proposed California Environmental Quality Act (“CEQA”) action: Find the adoption of this ordinance will not result in a direct or reasonably foreseeable indirect physical change in the environment under CEQA Guidelines section 15060(c)(2), and that the interim ordinance is categorically exempt pursuant to CEQA Guidelines section 15308 as a regulatory action taken by the County to assure maintenance and protection of the environment. ORD 26-022
45. 19. PLN240362 - KSHIRE PROPERTY INVESTMENTS, LLC Public Hearing to consider: a. Appeals by Carol Bernstein, and Sebastian Miller and Sarah Miller of the August 27, 2026, Zoning Administrator’s Resolution approving a Combined Development Permit and water allocation; and b. Find the project qualifies for Class 1 and Class 3 Categorical Exemptions pursuant to California Environmental Quality Act (CEQA) Guidelines sections 15301 and 15303, and there are no exceptions to either Exemption under Section 15300.2; and c. Approve the demolition of an existing 646 square foot single-family dwelling, and construction of a 2,531 square foot single family dwelling with an attached 263 square foot garage, and an 800 square foot attached accessory dwelling unit, with associated site improvements including development within 750 feet of archaeological resources, removal of three oak trees, and water allocation not to exceed 0.159-acre feet of water per year (AFY) for the single family dwelling from the County’s “First Come, First Served” category and water allocation not to exceed 0.101 AFY for accessory dwelling unit from the County’s “Planned Housing Growth” category pursuant to Board Policy No. G-269. RES 26-184
46. 20. a. Reappoint and approve a four-year employment agreement for the Monterey County Agricultural Commissioner and Sealer of Weights & Measures; b. Authorize the Chair of the Board of Supervisors to execute the proposed employment agreement between the County of Monterey and the Monterey County Agricultural Commissioner; c. Amend Personnel Policies and Practices Resolution (PPPR) Number 98-394 Appendix A and B to adjust the salary range of the Agricultural Commissioner classification effective February 6, 2027, as indicated in Attachment B; d. Authorize subsequent annual adjustments of 2.5% for the Agricultural Commissioner classification, effective February 5, 2028, February 3, 2029, and February 2, 2030, consistent with the terms of the approved employment agreement; and, e. Direct the Human Resources Department and the Auditor-Controller’s Office to implement the changes in the Advantage Human Resources Management (HRM) System. A 26-476
47. 21. a. Approve amending the Sheriff’s Office Fiscal Year (FY) 2026-27 Adopted Budget, 1001-230015-60000, to reclassify one vacant (1.0) Full Time Equivalent (FTE) Corrections Facility Support Specialist to one (1.0) FTE Deputy Sheriff - Corrections, as indicated in Attachment A, effective October 13, 2026 (4/5ths vote required); and b. Authorize the Auditor-Controller to incorporate the approved changes in the Sheriff’s Office FY 2026-27 Adopted Budget; and c. Direct the Human Resources Department to implement the changes in the Advantage Human Resources Management (HRM) system. RES 26-158
48. 48 Other Board Matters
49. 49 Referral Matrix and New Referrals
50. 22. Referral Matrix and New Referrals OBM 26-150
51. 51 County Administrative Officer Comments
52. 23. County Administrative Officer Comments OBM 26-151
53. 53 Board Comments
54. 24. Board Comments OBM 26-152
55. 55 Read out from Closed Session by County Counsel
56. 56 Adjourn In Memory of Dolores Huerta (Supervisor Alejo)
57. 57 Upcoming Board of Supervisors Meetings for 2026
58. 58 PAGE BREAK
59. 59 Supplemental Sheet, Consent Calendar
60. 60 Natividad Medical Center
61. 25. Authorize the Interim Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute Amendment No. 2 to the Agreement (A-14908) with Chancellor Consulting Group, Inc. for healthcare management consulting services, extending the agreement for an additional three (3) year period ( November 17, 2026 through November 16, 2029) for a revised full agreement term of November 17, 2020 through November 16, 2029, and adding $50,000 for a revised total agreement amount not to exceed $300,000. A 26-437
62. 62 Health Department
63. 26. a. Approve and authorize the Director of Health Services or designee to execute a retroactive Mental Health Services Agreement with The Village Project, Inc. for the provision of culturally attuned youth mental health prevention services, for a total not to exceed $219,675 for the term beginning July 1, 2026 through June 30, 2027; and b. Approve and authorize the Director of Health Services or designee to execute up to three future amendments to the Agreement, provided that these amendments do not substantially change the Scope of Services, do not add funds to the Agreement, and are approved by the Office of the County Counsel. A 26-425
64. 27. a. Approve and authorize the Director of Health Services or designee to execute a retroactive Mental Health Services Agreement with Alliance on Aging, Inc., for the provision of mental health prevention services for older adults in the County of Monterey, for a total not to exceed $177,993 for the term beginning July 1, 2026 through June 30, 2027; and b. Approve and authorize the Director of Health Services or designee to sign up to three future amendments to the Agreement, provided that these amendments do not substantially change the Scope of Services, do not add funds to the Agreement, and are approved by the Office of the County Counsel. A 26-427
65. 28. a. Approve and authorize the Director of Health Services or designee to execute a retroactive Agreement with United Way of Monterey County for the provision of a toll-free telephone referral system connecting Monterey County residents to essential community services and volunteer opportunities (211) for a total contract amount of $27,300 for the term of July 1, 2026 to June 30, 2027; and b. Approve and authorize the Director of Health Services or designee to execute three future amendments to this Agreement that do not exceed 10% ($2,730) of the Agreement amount, do not significantly change the scope of work, and do not exceed a revised maximum amount of $30,030. A 26-447
66. 29. 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 CF Merced Behavioral, LLC DBA Merced Behavioral Center for the provision of mental health services to gravely disabled Monterey County adult residents with severe psychiatric disabilities in a Skilled Nursing Facility as an Institution for Mental Disease (IMD), for a maximum County obligation of $4,006,098 for the term of July 1, 2026 through June 30, 2027; and b. Approve and authorize the Director of Health Services or designee to execute up to three future amendments that do not exceed 10% ($400,610) of the original Agreement, do not significantly change the scope of services, and do not increase the total not to exceed amount over $4,406,708. A 26-448
67. 30. Approve and authorize the Director of Health Services or designee to execute the Video License Agreement between the County of Monterey and Dr. John Beuerle for a one-time payment of $10,000, effective upon execution by all parties and continuing in perpetuity. A 26-449
68. 31. a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 2 to the Agreement with Greg Facktor & Associates, LLC for the provision of Federally Qualified Health Center (FQHC) finance and compliance consulting services, increasing the contract amount by $500,000 for a revised contract amount not to exceed $1,100,000 with no change to the contract term of January 1, 2026 through June 30, 2028; and b. Approve and authorize the Director of Health Services or designee to execute up to three future amendments that do not in total exceed 10% ($40,000) of the original agreement, do not significantly change the scope of services, and do not increase the total not to exceed amount over $1,140,000; and c. Approve and authorize the County Purchasing Agent or designee to execute future Amendments to the agreement where the Amendments do not significantly change the scope of work and fall within the signing authority of the County Purchasing Agent. A 26-454
69. 32. a. Approve and authorize the Director of Health Services or designee to execute a retroactive standard Mental Health Services Agreement for the term beginning July 1, 2026 through June 30, 2027 with Star View Behavioral Health, Inc., for the provision of Community Treatment Facility and Psychiatric Health Facility services in the amount not to exceed $254,136 for Fiscal Year (FY) 2026-2027; and b. Approve and authorize the Director of Health Services or designee to execute up to three future amendments that do not exceed 10% ($25,414) of the original Agreement amount, do not significantly change the scope of services, and do not increase the total not to exceed amount over $279,550. A 26-455
70. 70 Department of Social Services
71. 33. a. Approve and authorize the Director or designee of the Department of Social Services to sign Amendment No. 1 to Agreement No. 5010-588 with the Alliance on Aging to provide Outreach, Ombudsman, Health Insurance Counseling and Advocacy (HICAP) and Medicare Improvements for Patients and Providers (MIPPA) services for older adults adding $108,650 for a new contract total of $645,125, with no change to the term of July 1, 2026 through June 30, 2027; and b. Authorize the Director or designee of the Department of Social Services to sign up to three amendments to this Agreement where the total amendments do not exceed 10% ($64,513) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $709,638. A 26-463
72. 72 Criminal Justice
73. 34. a. Authorize the Sheriff’s Office to accept $175,000 from the U.S. Department of Homeland Security (DHS) passed through the California Governor’s Office of Emergency Services (Cal OES), under the Fiscal Year (FY) FY 2025 Operation Stonegarden (OPSG) Grant Program; and b. Authorize the Sheriff or designee to execute a non-standard Agreement to enhance law enforcement preparedness and operational readiness along the land and water borders of the United States, for Operation Stonegarden Grant program FY 2025 in the amount of $175,000; and c. Authorize the Sheriff or designee to execute amendments to the non-standard Agreement for Operation Stonegarden as necessary; and d. Adopt a resolution authorizing the Auditor-Controller to amend the Sheriff’s FY 2026-27 Adopted Budget, increasing appropriations and revenues by $75,000 in 1001-230005-60000 financed by Operation Stonegarden Grant Program (4/5ths vote required). RES 26-174
74. 35. a. Authorize the County Purchasing Agent or designee, to execute an Amendment to the Agreement with Sicuro Data Analytics, Inc. for Statistical Analysis from November 13, 2026 through November 12, 2027, increasing the maximum contract amount from $371,100 to $401,100 an increase of $30,000; and b. Accept standard contract provisions as recommended by the District Attorney; and c. Authorize the County Purchasing Agent or designee and the District Attorney or designee to sign and execute the appropriate documents and verifications when required; and d. Authorize the County Purchasing Agent or designee to issue purchase orders on an as-needed basis pursuant to this Amended Agreement, November 13, 2026 through November 12, 2027. A 26-467
75. 75 General Government
76. 36. Adopt an ordinance amending Section 2.04.370 of the Monterey County Code to establish a minimum differential of no less than five percent (5%) between the compensation for members of the Board of Supervisors and the maximum salary of the Board of Supervisors Chief of Staff classification, in addition to maintaining the existing compensation methodology tying Board Member compensation increases to that of the office of superior court judge. 26-910
77. 37. Authorize and direct the Auditor-Controller to amend the Fiscal Year (FY) 2026-2027 Adopted Budget for the Emergency Communications Department (1340-152001) to increase appropriations in expense category 60105 by $158,000 to fund two employee retirement cashouts for annual leave and sick leave balances with the increase funded by FY 2025-2026 surplus being held as unassigned fund balance in the Department Dispatch Fund 1340 (4/5ths vote required). RES 26-154
78. 38. a. Amend the Fiscal Year (FY) 2026-27 Emergency Communications Department Adopted Budget (1340-152001) to reallocate one vacant Emergency Communications Dispatcher II to one Emergency Communications Supervising Dispatcher as indicated in Attachment A, effective in the pay period beginning November 14, 2026; and b. Direct the County Administrative Office and the Auditor-Controller to incorporate the approved position changes in the FY 2026-27 Adopted Budget and the Human Resources Department to implement the changes in the Advantage Human Resources Management (HRM) system. RES 26-155
79. 39. Adopt a Resolution approving the amended Conflict of Interest Code of the Office of the Agricultural Commissioner. 26-880
80. 40. Approve and authorize the County Purchasing Agent or designee to execute a retroactive non-standard Agreement with Krazan & Associates, Inc., for environmental and geotechnical testing for the solar projects at 168 W. Alisal and 1490 Moffett St, effective May 1, 2026 through December 31, 2026, total amount not to exceed $6,189. A 26-458
81. 41. Receive and accept the Treasurer’s Report of Investments for the quarter ending September 30, 2026. 26-892
82. 42. a. Adopt a Resolution to amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to adjust the Maintenance Inventory and Yard Clerk salary ranges effective in the current pay period beginning October 31, 2026, as indicated in Attachment A; and, b. Direct the Human Resources Department and the Auditor-Controller’s Office to implement the changes in the Advantage Human Resources Management (HRM) System. RES 26-180
83. 43. Approve and authorize the County Purchasing Agent or designee to execute an Agreement with Ecology Action for services under the Greenzones project in the amount of $405,000 with a term of five (5) years to provide electrification outreach, workforce development, and electric vehicle adoption support services. A 26-468
84. 44. a. Approve and authorize the County Purchasing Agent, or designee, to execute a retroactive Agreement with Access Support Network to provide Rapid Homeless Outreach and Response services throughout the unincorporated areas of Monterey County and on County-owned properties within city limits, from September 1, 2026, through June 30, 2027, in an amount not to exceed $250,000, funded by an intrafund reimbursement of Measure AA revenues; and b. Approve and authorize the County Purchasing Agent, or designee, to execute up to three future amendments to this Agreement where amendments do not exceed 10% ($25,000) of the amended contract amount, do not significantly alter the purposes and goals of the Agreement subject to review as to form by the Office of the County Counsel, and do not exceed the maximum aggregate amount of $275,000. A 26-472
85. 45. a. Approve and authorize the County Purchasing Agent, or designee, to execute Amendment No. 1 to the Agreement with Community Human Services for operation of the Salinas Housing Advancement, Resource and Education (SHARE) Center, increasing the Agreement by $1,600,000 from the City of Salinas to a revised total of $3,200,000 and substituting $91,474 from Homeless Housing, Assistance and Prevention Round 6 to Homeless Housing, Assistance and Prevention Round 5 Rapid Rehousing Funds, with no change to the term ending June 30, 2027; and b. Adopt a resolution to authorize and direct the Auditor-Controller to amend the Fiscal Year (FY) 2026-2027 Adopted Budget for the County Administrative Office to increase appropriations by $102,868 in 1001-105008-61000 (General Fund-Homelessness Strategies and Initiatives-Services and Supplies), supported by reimbursement of eligible SHARE Center expenditures from Permanent Local Housing Allocation Activity 6 funds administered by the County Housing and Community Development Department (4/5ths vote required by the Board of Supervisors); and c. Approve and authorize the County Purchasing Agent, or designee, to execute up to two future amendments to the Agreement where the amendments do not exceed 10% ($320,000) and do not significantly alter the scope of services as determined by the Director of Homelessness Strategies and Initiatives and subject to approval by the Office of the County Counsel and do not increase the total contract amount over $3,520,000. A 26-474
86. 86 Housing and Community Development
87. 46. a. Approve a new Funding Agreement with Edward and Kimberly Roth to fund the preparation of an Initial Study and Hydrogeologic Report and associated fees where the Base Budget is $50,662, the County Project Management/Contract Administration Fee is $7,600 (15% of the Base Budget), and the Project Contingency is $7,600 (15% of the Base Budget) for a not-to-exceed amount of $65,860, and term from execution to February 28, 2027; b. Authorize the Director of Housing and Community Development or designee to execute the Funding Agreement with Edward and Kimberly Roth in the amount of $65,860 and three future amendments that do not significantly alter the scope of work and do not increase the Agreement’s amount by more than 10% ($6,586 each), bringing the total cumulative cost increase to $19,758 and potential aggregate not-to-exceed amount to $85,618, subject to review by County Counsel and the Auditor-Controller; and c. Authorize the Director of Housing and Community Development or designee to execute the Professional Services Agreement with EMC Planning Group, Inc., in the amount of $58,261 and three future amendments to the Agreement that do not significantly alter the scope of work and do not increase the Agreement’s amount by more than 10% ($5,827 each) bringing the total cumulative cost increase to $17,479 and potential aggregate not-to-exceed amount to $75,739, subject to review by County Counsel and the Auditor-Controller. A 26-460
88. 88 Public Works, Facilities and Parks
89. 47. a. Approve Professional Services Agreement (PSA) with Moffatt & Nichol, a California Corporation, to provide professional design services for the Scenic Road Protection Structure Project in Carmel, California, County Project No. 450017, Request for Proposals (RFP) No. 10999, for an initial term of three years effective November 3, 2026 to November 2, 2029, with the option to extend the term for two additional one-year periods, for an amount not to exceed $1,605,057; b. Authorize the Director of Public Works, Facilities and Parks (PWFP) or designee to extend the PSA beyond the anticipated five-year term of RFP No. 10999 with no change in the scope of work or increase to the dollar amount to allow continuity of services initiated during the anticipated five-year term of the PSA, subject to review and approval as to form by the Office of the County Counsel; and c. Authorize the Director of PWFP or designee to execute the PSA and up to three future amendments to the PSA where the amendments do not significantly alter the scope of work or increase the amount by more than 10% ($160,506) of the original approved PSA amount of $1,605,057 bringing the potential overall aggregate not to exceed amount to $1,765,563 subject to review and approval as to form by the Office of the County Counsel and as to fiscal provisions by the Auditor-Controller’s Office. A 26-473
90. 90 Addenda/Supplemental
91. 48. Addenda/Supplemental Added Revised Attachment M - Coastal Zone Zoning and Land Use Designation Maps to Item No. 17 under Scheduled Matters 26-917

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