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Board of Supervisors

October 28, 2025 ·9:00 AM Final-Revised
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Agenda — 81 items

  1. 1 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@co.monterey.ca.us. 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 ALL BOARD MEMBERS ARE PRESENT IN PERSON, PUBLIC PARTICIPATION BY ZOOM IS FOR CONVENIENCE ONLY AND IS NOT REQUIRED BY LAW. IF THE ZOOM FEED IS LOST FOR ANY REASON, THE MEETING MAY BE PAUSED WHILE A FIX IS ATTEMPTED BUT THE MEETING MAY CONTINUE AT THE DISCRETION OF THE CHAIRPERSON. Participación en reuniones Mientras las cámaras de la Junta permanezcan abiertas, los miembros del público pueden participar en las reuniones de la Junta de 2 maneras: 1. Podrá asistir personalmente a la reunión; o, 2. Puede observar la transmisión en vivo de las reuniones de la Junta de Supervisores en https://monterey.legistar.com/Calendar.aspx, http://www.mgtvonline.com/, www.youtube.com/c/MontereyCountyTV o https://www.facebook.com/MontereyCoInfo/ Si elige no asistir a la reunión de la Junta de Supervisores pero desea hacer comentarios del público en general o comentar un tema específico de la agenda, puede hacerlo de 2 maneras: a. envíe su comentario por correo electrónico antes de las 5:00 p.m. el lunes anterior a la reunión de la Junta. Envíe su comentario al Secretario de la Junta a cob@co.monterey.ca.us. En un esfuerzo por ayudar al secretario a identificar el tema de la agenda relacionado con su comentario público, indique en la línea de asunto el cuerpo de la reunión (es decir, la agenda de la Junta de Supervisores) y el número de artículo (es decir, el artículo n.º 10). Su comentario se colocará en el registro en la reunión de la Junta. b. puedes participar a través de ZOOM. Para participar en ZOOM, únase por audio de computadora en: https://montereycty.zoom.us/j/224397747 O para participar por teléfono llame a cualquiera de estos números a continuación: +1 669 900 6833 EE. UU. (San José) +1 346 248 7799 EE. UU. (Houston) +1 312 626 6799 EE. UU. (Chicago) +1 929 205 6099 EE. UU. (Nueva York) +1 253 215 8782 EE. UU. +1 301 715 8592 EE. UU. Ingrese este número de ID de reunión: 224397747 cuando se le solicite. Tenga en cuenta que no hay un código de participante, simplemente presione # nuevamente después de que la grabación lo solicite. Se le colocará en la reunión como asistente; cuando esté listo para hacer un comentario público si se une al audio de la computadora, levante la mano; y por teléfono, presione *9 en su teclado. TENGA EN CUENTA: SI TODOS LOS MIEMBROS DE LA JUNTA ESTÁN PRESENTES EN PERSONA, LA PARTICIPACIÓN DEL PÚBLICO POR ZOOM ES ÚNICAMENTE POR CONVENIENCIA Y NO ES REQUERIDA POR LA LEY. SI LA ALIMENTACIÓN DE ZOOM SE PIERDE POR CUALQUIER MOTIVO, LA REUNIÓN PUEDE PAUSARSE MIENTRAS SE INTENTA UNA SOLUCIÓN, PERO LA REUNIÓN PUEDE CONTINUAR A DISCRECIÓN DEL PRESIDENTE.
  2. 2 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 Monterey County Government Center, 168 W. Alisal St., 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. La Cámara de Supervisores del Condado de Monterey invita y apoya la participación de los residentes del Condado de Monterey en sus reuniones. Si usted requiere la asistencia de un interprete, por favor comuníquese con la oficina de la Asistente de la Cámara de Supervisores localizada en el Centro de Gobierno del Condado de Monterey, (Monterey County Government Center), 168 W. Alisal, Salinas – o por teléfono al (831) 755-5066. La Asistente hará el esfuerzo para acomodar los pedidos de asistencia de un interprete. Los pedidos se deberán hacer lo mas pronto posible, y a lo mínimo 24 horas de anticipo de cualquier reunión de la Cámara de Supervisores. 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/INFORMACION UTIL Sign Up For Alerts on items you may be interested in to keep informed and up to date on the Monterey County 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@co.monterey.ca.us Regístrese para recibir alertas sobre artículos que le pueden interesar para mantenerse informado y actualizado sobre la Junta de Supervisores del Condado de Monterey Para crear una alerta, regístrese y siga la Guía del usuario para crear alertas para calendarios, detalles de reuniones, elementos de agenda y detalles de elementos en el siguiente enlace: https://monterey.legistar.com/Default.aspx Si necesita ayuda, comuníquese con nuestra oficina al siguiente correo electrónico: cob@co.monterey.ca.us
  3. 3 PAGE BREAK
  4. 3 Staff Present present
  5. 4 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. 5 PUBLIC COMMENT: Members of the public may address comments to the Board concerning each agenda item. The timing of public comment shall be at the discretion of the Chair.
  7. 6 9:00 A.M. - Called to Order called to order Pass
  8. 7 Roll Called roll called
  9. 8 Additions and Corrections for Closed Session by County Counsel additions and corrections by county counsel
  10. 9 Closed Session
  11. 1. Closed Session under Government Code section 54950, relating to the following items: a. Pursuant to Government Code section 54956.9(e)(3), the Board will confer with legal counsel regarding liability claims against the County of Monterey. (1) Estate of Victor Guido Castro b. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation: (1) Candice McGregor (Workers’ Compensation Appeals Board No. ADJ10735795) (2) Candice McGregor (Workers’ Compensation Appeals Board No. ADJ11748309) (3) Candice McGregor (Workers’ Compensation Appeals Board No. ADJ14359063) c. 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. d. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding recruitment/appointment for the position of Treasurer-Tax Collector. CS 25-051
  12. 11 Public Comments for Closed Session no comments made
  13. 11 Staff Present present
  14. 12 The Board Recessed for Closed Session Agenda Items recessed
  15. 12 Announcement of Interpreter announced interpreter
  16. 13 10:30 A.M. - Reconvened on Public Agenda Items reconvened
  17. 14 Roll Called roll called
  18. 15 Pledge of Allegiance pledge
  19. 16 Additions and Corrections by Clerk additions and corrections by clerk
  20. 17 Ceremonial Resolutions
  21. 2. Adopt a resolution proclaiming October 2025 as Breast Cancer Awareness Month in the County of Monterey. (Supervisor Lopez) CR 25-183 adopted Pass
  22. 19 Appointments
  23. 3. Reappoint Allen Radner to the Santa Cruz - Monterey - Merced - San Benito - Mariposa Managed Medical Care Commission representing District 5 as an At Large Member with a term end date of October 31, 2029 (Nominated by Santa Cruz - Monterey - Merced - San Benito - Mariposa Managed Medical Care Commission) APP 25-155 reappointed Pass
  24. 4. Reappoint Maximiliano Cuevas to the Santa Cruz - Monterey - Merced - San Benito - Mariposa Managed Medical Care Commission representing District 4 as a Health Care Provider Representative with a term end date of October 31, 2029 (Nominated by Santa Cruz - Monterey - Merced - San Benito - Mariposa Managed Medical Care Commission) APP 25-156 reappointed Pass
  25. 5. Reappoint Elsa Mendoza Jimenez to the Santa Cruz - Monterey - Merced - San Benito - Mariposa Managed Medical Care Commission as the Director of the County Health Department Representative with a term end date of October 31, 2029 (Nominated by Santa Cruz - Monterey - Merced - San Benito - Mariposa Managed Medical Care Commission) APP 25-157 reappointed Pass
  26. 6. Appoint Ella Nicolas to the Behavioral Health Commission representing District 4 as a Youth-Appointee 18 years of age or younger representative with a term end date of December 31, 2025 (District Specific - District 4, Supervisor Root Askew) APP 25-165 appointed Pass
  27. 24 Approval of Consent Calendar – (See Supplemental Sheet)
  28. 7. See Supplemental Sheet OBM 25-159 approved on consent calendar
  29. 26 General Public Comments
  30. 26 Supervisor Chris Lopez arrived at 10:50 a.m.
  31. 28 Scheduled Matters
  32. 9. Nominate one member of the Board of Supervisors to serve on the California State Association of Counties (CSAC) Board of Directors, and one member of the Board of Supervisors to serve as alternate, for a one-year term of office commencing on December 1, 2025. APP 25-152 appointed Pass
  33. 30 12:00 P.M. - Recessed to Lunch at 11:14 a.m. recessed
  34. 31 1:30 P.M. - Reconvened reconvened
  35. 32 Roll Called roll called
  36. 32 Staff Present present
  37. 33 Scheduled Matters
  38. 33 Announcement of Interpreter announced interpreter
  39. 10. PLN230350 - MR ARTEMIS LLC Public hearing to consider construction of a 622 square foot detached Accessory Dwelling Unit, a 253 square foot detached trellis with associated site improvements, and an amendment to a Conservation and Scenic Easement Map for the Mr. Artemis LLC property. Project Location: 30860 Aurora Del Mar, Carmel, Big Sur Coast Land Use Plan Proposed CEQA action: Find the project Categorically Exempt pursuant to CEQA Guidelines sections 15303 and 15317, and there are no exceptions pursuant to Guidelines section 15300.2. RES 25-155 adopted Pass
  40. 34 General Public Comments called for again due to Clerk inadvertence in not resetting the timer to two (2) minutes for public comments: Open for general public comments for items not on the agenda today; Wes White commented. general public comments made
  41. 11. Receive a status report on the County of Monterey Health Services Campus Master Plan Project - Phase I and provide direction to staff. 25-762 received
  42. 12. REF220020 - GENERAL PLAN HOUSING ELEMENT SIXTH CYCLE UPDATE a. Receive a status report of the draft Sixth Cycle Housing Element; and b. Provide direction to staff Project Location: Unincorporated County of Monterey Proposed CEQA Action: Statutory exemption pursuant to Section 15262 of the California Environmental Quality Act (“CEQA”) Guidelines. A Programmatic Environmental Impact Report (“PEIR”) is being prepared for the Housing Element update and will be considered prior to taking any final action on the Housing Element. 25-744 received
  43. 37 Other Board Matters
  44. 38 Referral Matrix and New Referrals
  45. 13. Referral Matrix and New Referrals OBM 25-161 recited
  46. 40 County Administrative Officer Comments
  47. 14. County Administrative Officer Comments OBM 25-162 made
  48. 42 Board Comments
  49. 15. Board Comments OBM 25-163 made
  50. 44 Read Out from Closed Session by County Counsel recited
  51. 45 Adjourned In Memory of Eddie Barragan (Supervisor Lopez) adjourned
  52. 46 APPROVED: ____/s/ Chris Lopez______ CHRIS LOPEZ, CHAIR ATTEST: BY: ____/s/ Valerie Ralph________ VALERIE RALPH CLERK OF THE BOARD APPROVED ON: , 2025
  53. 47 2025 Board of Supervisors Meeting Schedule 25-674
  54. 48 PAGE BREAK
  55. 49 Supplemental Sheet, Consent Calendar
  56. 50 Health Department
  57. 16. a. Approve and authorize the Director of Health Services or designee to execute a retroactive Amendment No. 2 to extend the term to Agreement No. A-15987 for the use of the Hitchcock Road Animal Services (HRAS) and the provision of other animal services between HRAS and the City of Marina (City), for a term effective July 1, 2022 through June 30, 2026; and b. Approve and authorize the Director of Health Services or designee to sign up to two (2) future amendments to this Agreement where the amendments do not significantly change the scope of work. A 25-404 approved Pass
  58. 17. a. Approve and authorize the Director of Health Services or designee to execute a retroactive, standard Mental Health Services Agreement for the term beginning March 1, 2025 through June 30, 2026 with Partners for Peace for the provision of mental health education, service referrals and support for youth and their parents in the amount of $266,256 for Fiscal Year (FY) 2024-2025 and $766,008 for Fiscal Year (FY) 2025-2026 for a total agreement amount not to exceed $1,032,264; and b. Approve and authorize the Director of Health Services or designee to execute up to three (3) future amendments that do not exceed 10% ($103,226) of the original agreement amount, do not significantly change the scope of services, and do not increase the total not to exceed amount over $1,135,490. A 25-410 approved Pass
  59. 18. a. Approve and authorize the Contract Purchasing Officer or designee to execute Amendment No.1 to Agreement No. A-17149 with LongView International Technology Solutions, Inc. dba LTS, Inc. for fully automated self-service healthcare kiosks, designed to provide direct and discrete access to a full range diagnostic tests and health products as directed by the County (Narcan dispensary), adding $395,250 for a new total agreement amount of $502,200, and extending the term an additional three years for a new agreement term of December 13, 2024 through October 21, 2029; and b. Approve and authorize the Contracts and Purchasing Officer or designee to approve two (2) future Amendments that do not exceed 10% ($10,695) of the original Agreement amount, do not significantly alter the scope of services, and do not exceed the maximum amount of $512,895. A 25-416 approved Pass
  60. 19. a. Approve and authorize the Director of Health Services or designee to execute a no-cost Memorandum of Understanding (MOU) with City of Soledad, authorizing the installation of one (1) naloxone and fentanyl test strip vending machine at the City of Soledad Fire Station, for a term effective upon execution through October 31, 2029, with no fiscal provisions; and b. Approve the recommendation of Director of Health Services to accept all non-standard provisions in Agreement. A 25-417 approved Pass
  61. 20. a. Approve and authorize the Director of Health Services or designee to execute a no-cost Memorandum of Understanding (MOU) with North County Recreation and Park District in Castroville, authorizing the installation of one (1) naloxone and fentanyl test strip vending machine at North County Recreation and Park District, for a term effective upon execution through October 31, 2029, with no fiscal provisions; and b. Approve the recommendation of Director of Health Services to accept all non-standard provisions in Agreement. A 25-418 approved Pass
  62. 21. a. Approve and authorize the Director of Health Services or designee to execute a no-cost Memorandum of Understanding (MOU) with Monterey Peninsula College (MPC), authorizing the installation of one (1) naloxone and fentanyl test strip vending machine at the Student Center at MPC for a term effective upon execution through October 31, 2029, with no fiscal provisions; and b. Approve the recommendation of Director of Health Services to accept all non-standard provisions in Agreement. A 25-419 approved Pass
  63. 22. a. Approve and authorize the Director of Health Services or designee to execute a retroactive Mental Health Services Agreement with Seneca Family of Agencies for a term of August 18, 2025 to February 18, 2026, to start up and operate a four bed Crisis Stabilization Unit (CSU) and a four-bed short-term crisis residential treatment program for a total Agreement amount not to exceed $4,293,864; and b. Authorize the Director of Health Services or designee to approve up to three (3) future amendments that do not exceed 10% ($429,384) of the original Agreement amount, do not significantly change the scope of services, and do not increase the total not to exceed amount over $4,723,250. A 25-421 approved Pass
  64. 23. a. Approve and authorize the Director of Health Services or designee to execute a Memorandum of Understanding between Clinica de Salud del Valle de Salinas and the County of Monterey, on behalf of the County of Monterey Health Department, Behavioral Health Bureau for the purpose of referral to behavioral health services for Clinica de Salud del Valle de Salinas patients for a term of November 1, 2025 through October 31, 2028, with no exchange of funds; b. Continue to accept non-standard indemnity and insurance risk provisions as recommended by the Director of Health Services; and c. Approve and authorize the Director of Health Services or designee to approve up to three (3) future amendments that do not involve the addition of funds or significantly alter the scope of services. A 25-425 approved Pass
  65. 24. a. Approve and authorize the Director of Health Services or designee, the District Attorney, and the Chief Executive Officer for Natividad Medical Center to execute Amendment No. 1 to Memorandum of Understanding A-16089 between the County of Monterey and the Sexual Assault Response Team (SART) Steering Committee for the purpose of providing a coordinated community response to the needs of survivors of sexual assault, extending the term for three (3) additional years, for an aggregate term of November 1, 2022 through October 31, 2028, and increasing the funds received by $120,000 for a total aggregated amount received not to exceed $280,000; and b. Approve and authorize the Director of Health Services or designee to sign up to three (3) future amendments where the combined amendments do not exceed 10% ($28,000) of the original amount and do not significantly change the scope, with the total not to exceed a maximum of $308,000. A 25-427 approved Pass
  66. 60 Department of Social Services
  67. 25. a. Adopt a resolution to approve and adopt a tentative agreement between the Service Employees International Union (SEIU) Local 2015, representing the In-Home Supportive Services (IHSS) Providers, and the IHSS Public Authority effective upon Board approval through August 31, 2028; and b. Approve and authorize the CAO-Budget Office to incorporate the increase of County General Fund Contributions (GFC) in FY 2026-27, FY 2027-28 into Social Services 001-5010-SOC001-8254 GFC Base as identified in the Finance Section below. RES 25-156 adopted Pass
  68. 62 Criminal Justice
  69. 26. Adopt a resolution requiring the Superior Court of Monterey County to impose an assessment of fifteen dollars ($15.00) upon every person who violates the provisions enumerated in Penal Code §853.7a RES 25-151 adopted Pass
  70. 64 General Government
  71. 27. a. Approve and authorize the County Administrative Officer, or designee to execute Amendment No. 3 to Agreement No. A-17195 with the City of King (“King City”) for the provision of interim sheltering to the former occupants of the Salinas River encampment near King City where the amendment increases the Agreement amount by $148,255 for a revised total contract amount not to exceed $1,009,255 with no change to the existing term of July 1, 2024, to June 30, 2026; and b. Approve and authorize the County Administrative Officer or designee, to execute an additional two (2) future amendments that do not exceed 10% ($100,925) of the Agreement amount that does not significantly alter the scope of services subject to approval by the Office of the County Counsel. 25-733 approved Pass
  72. 28. Approve the Memorandum of Understanding (MOU) for the Monterey County Patrol Association (COMPA), Units AOS and BOSS for the period February 1, 2025, through June 30, 2027. 25-766 approved Pass
  73. 29. Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, September 23, 2025, Tuesday, September 30, 2025, Tuesday, October 14, 2025, and Tuesday, October 21, 2025. MIN 25-075 approved Pass
  74. 68 Housing and Community Development
  75. 30. a. Approve a Funding Agreement with Carmel 1 Inv, LLC (PLN240105), to fund the preparation of an environmental evaluation through an Initial Study-Mitigated Negative Declaration and associated fees where the Base Budget is $149,273, the County Project Management/Contract Administration Fee is $22,391 (15% of the Base Budget), and the Project Contingency is $22,391 (15% of the Base Budget) for a not to exceed amount of $194,055 and a term from execution to December 31, 2025; and b. Authorize the Director of Housing and Community Development or designee to execute the Funding Agreement, Professional Services Agreement with Rincon Consultants, Inc., in the amount of $171,664, and future amendments to the Agreements where the amendments do not significantly alter the scope of work and do not increase the Agreements’ amounts of $194,055 and $171,664, by more than 10% ($19,406 and $17,167, respectively). A 25-420
  76. 70 Public Works, Facilities and Parks
  77. 31. a. Approve and authorize the Chief Contracts and Procurement Officer or designee to execute retroactive Amendment No. 1 to Standard Agreement No. A-16101 between the County of Monterey and Val’s Plumbing & Heating, Inc., to increase the not to exceed amount by $150,000 for a total not to exceed amount of $300,000, extend the term two years for a revised Agreement term of October 25, 2022 through October 24, 2027 and incorporate new Standard Agreement provisions regarding payment conditions, insurance requirements and format of deliverables; b. Approve and authorize the Chief Contracts and Procurement Officer or designee to execute retroactive Amendment No. 2 to Standard Agreement No. A-16099 between the County of Monterey and ACCO Engineered Systems, Inc., dba Geo H. Wilson Mechanical Contractors, to increase the not to exceed amount by $100,000 for a total not to exceed amount of $265,000 with no extension of the Agreement term of October 25, 2022 through October 24, 2027; c. Authorize the Chief Contracts and Procurement Officer or designee to execute retroactive Amendment No. 1 to Standard Agreement No. A-16101 between the County of Monterey and Val’s Plumbing & Heating, Inc., and up to two future amendments where the amendments do not significantly alter the scope of work of the Agreement and where the additional costs of the Amendments in aggregate do not exceed 10% ($15,000) of the original contract amount of $150,000, bringing the potential overall Agreement aggregate not to exceed amount to $315,000 even if no additional Amendments are entered into, subject to prior review and approval as to form by the Office of the County Counsel-Risk Management, and review of fiscal provisions by the Auditor Controller's Office; d. Authorize the Chief Contracts and Procurement Officer or designee to execute retroactive Amendment No. 2 to Standard Agreement No. A-16099 between the County of Monterey and ACCO Engineered Systems, Inc. dba Geo H. Wilson Mechanical Contractors, and two future amendments where the amendments do not significantly alter the scope of work of the Agreement and where the additional costs of the Amendments in aggregate do not exceed 10% ($15,000) of the original contract amount of $150,000, bringing the potential overall Agreement aggregate not to exceed amount to $280,000 even if no additional Amendments are entered into, subject to prior review and approval as to form by the Office of the County Counsel-Risk Management, and review of fiscal provisions by the Auditor Controller's Office. A 25-426
  78. 32. a. Approve Standard Agreements with Cal-West Lighting & Signal Maintenance, Inc. and Bear Electrical Solutions, LLC by LLC Manager, MWE, Buyer, Inc. to provide traffic signal and lighting maintenance and on-call repair services at various locations within the County of Monterey, Request for Proposals #10915, for an initial term of three years, effective November 1, 2025 through October 31, 2028, with the option to extend the Agreement for up to two additional years, for an amount not to exceed $500,000 for each Agreement; and b. Authorize the Chief Contracts and Procurement Officer or their designee to execute said Standard Agreements and future amendments to the Agreements where the amendments do not significantly alter the scope of work or change the approved Agreement amount for each Agreement. A 25-430
  79. 73 Addenda/Supplemental
  80. 33. Addenda/Supplemental Attached a revised Board Report to Item No. 26 under Criminal Justice - Consent 25-792
  81. 74 Please refer to the Board Orders for the approved and adopted Agreement, Resolution and Ordinance numbers.