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Board of Supervisors

September 10, 2024 ·9:00 AM Final-Revised
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Agenda — 84 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
  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(d)(1), the Board will confer with legal counsel regarding existing litigation: (1) Sophia Cortez v. County of Monterey, et al. (U.S. District Court for the Northern District of California Case No. 23-cv-05078-VKD) (2) In Re National Prescription Opiate Litigation MDL No. 2804, Case No 17-MD-2804 (County of Monterey v. Amerisourcebergen Drug Corporation, et al.) (3) Sara Bowe (Worker’s Compensation Appeals Board No. ADJ16929608) (4) Sara Bowe (Worker’s Compensation Appeals Board No. ADJ16929610) b. 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) Application to file late Claim Christian Schneider c. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding three matters of significant exposure to litigation. d. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators: (1) Designated representatives: Andreas Pyper, Kim Moore and Ariana Hurtado Employee Organization(s): All Units e. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding discipline, dismissal, or release of a public employee. CS 24-037
  12. 11 Public Comments for Closed Session 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 honoring Garry Kirby’s dedication to California State University Monterey Bay athletics program and his recognition as the 2024 Athletic Director of the Year. (Supervisor Askew) CR 24-098 adopted Pass
  22. 3. Adopt a resolution in honor and recognition of Judge John Phillips for his dedicated service to the legal community in the County of Monterey and receiving the Monterey County Bar Association’s Nat Agliano Lifetime Achievement Award. (Supervisor Church) CR 24-101 adopted Pass
  23. 4. Adopt a resolution commending Chief Deputy Garrett Sanders upon his retirement after twenty-nine years of public service with the Monterey County Sheriff’s Office. (Supervisor Church) CR 24-102 adopted Pass
  24. 5. Adopt a resolution honoring Natividad Medical Center during National Hospital Week 2024. (Supervisor Lopez) (REMOVED VIA SUPPLEMENTAL) CR 24-103 removed from agenda via addendum/supplemental Pass
  25. 5.1 Adopt a resolution recognizing the week of September 17-23, 2024 as Constitution Week. (Supervisor Lopez) CR 24-105 adopted Pass
  26. 6. Adopt a resolution honoring Lazaro Perez for his remarkable heroism which resulted in saving a young life. (Supervisor Lopez) CR 24-104 adopted Pass
  27. 24 Appointments
  28. 7. Reappoint Burton L. Silva to the King City Cemetery District with a term ending July 1, 2024. (District Specific: District 3, Supervisor Lopez) APP 24-095 reappointed Pass
  29. 8. Reappoint David Moore to the San Ardo Cemetery District with a term ending on March 31, 2027. (District Specific: District 3, Supervisor Lopez) APP 24-096 reappointed Pass
  30. 9. Reappoint Graig Stephens to the Historical Advisory Committee as District 3 Representative with a term ending on February 1, 2027. (District Specific: District 3, Supervisor Lopez) APP 24-097 reappointed Pass
  31. 10. Reappoint Estella Ramirez to the San Lucas Cemetery District with a term ending November 30, 2027. (District Specific: District 3, Supervisor Lopez) APP 24-098 reappointed Pass
  32. 11. Reappoint Margaret Duflock to the San Ardo Cemetery District with a term ending on March 31, 2027. (District Specific: District 3, Supervisor Lopez) APP 24-099 reappointed Pass
  33. 30 Approval of Consent Calendar – (See Supplemental Sheet)
  34. 12. See Supplemental Sheet OBM 24-119 approved on consent calendar
  35. 32 General Public Comments
  36. 13. General Public Comments OBM 24-120 made
  37. 34 Scheduled Matters
  38. 17. a. Receive a presentation on the Salinas Valley Deep Aquifers Study; and b. Provide direction to staff as appropriate; and c. Proposed California Environmental Quality Act (CEQA) Action: Find the Study is statutorily exempt under CEQA Guidelines (15262 Feasibility and Planning Studies). (MOVED FROM PM SCHEDULE TO AM SCHEDULE VIA SUPPLEMENTAL) A 24-440 approved
  39. 36 12:00 P.M. - Recessed to Lunch recessed
  40. 37 1:30 P.M. - Reconvened reconvened
  41. 37 Staff Present present
  42. 38 Roll Called roll called
  43. 38 Announcement of Interpreter announced interpreter
  44. 39 Scheduled Matters
  45. 15. PLN200203 - NICOLA ANTHONY INC Public hearing (continued from July 9, 2024) to consider an appeal by Dale Ellis of Anthony Lombardo and Associates, on behalf of Anthony Nicola, Inc., on a permit for the demolition of an existing single family dwelling and septic system and construction of two three-story buildings totaling approximately 36,200 square feet containing 34 two-bedroom units and one one-bedroom unit for agricultural employee housing of up to 250 employees, including a manager's suite, and three very low income housing units. The project also includes a request for a variance for a less than 200 feet agricultural buffer. Project Location: 124 Gonda Street, Royal Oaks Proposed CEQA Action: Adopt a Mitigated Negative Declaration RES 24-164 approved Pass
  46. 16. In the matter of: Carmel Lagoon Scenic Road Protective Structure (SRPS), Ecosystem Protection Barrier (EPB), and Interim Sandbar Management Plan (ISMP) Project (REF120051) a. Certify the Final Environmental Impact Report/Environmental Assessment (FEIR/EA) for the Carmel Lagoon Scenic Road Protective Structure (SRPS), Ecosystem Protection Barrier (EPB), and Interim Sandbar Management Plan (ISMP) (‘Carmel Lagoon Project’) (SCH#:2014071050); b. Select the Scenic Road Protective Structure at the Mid Slope Wall (alternative 5.3.2.5 of the FEIR/EA) and Sandbar Management Plan (No EPB) (alternative 5.3.3.2 of the FEIR/EA), with the potential for individual garden walls along the property lines (alternative 5.3.2.4 of the FEIR/EA), and the potential long-term solution to the Sandbar Management Plan being a Home Elevation Program (alternative 5.3.2.3 of the FEIR/EA) as the preferred project; c. Direct staff to seek funding for the design, permitting, construction, and ongoing maintenance of a Scenic Road Protective Structure at the Mid Slope Wall (alternative 5.3.2.5 of the FEIR/EA) and Sandbar Management Plan (No EPB) (alternative 5.3.3.2 of the FEIR/EA); d. Direct staff to coordinate with County of Monterey Department of Emergency Management to further investigate implementing a Home Elevation Program as described in Alternative 5.3.2.3 for homes in the floodplain adjacent to the Carmel Lagoon and return to the Board at a later date with a proposed Program; and e. Adopt a Mitigation Monitoring and Reporting Plan. CALIFORNIA ENVIRONMENTAL QUALITY ACT (“CEQA”) action: Certify the FEIR/EA for the Carmel Lagoon SRPS, EPB, and ISMP project which consists of the 2016 Draft EIR, the 2024 Revised Draft EIR, and the Final EIR consistent with Section 150088.5 of the CEQA guidelines. RES 24-162 adopted Pass
  47. 14. a. Consider adoption of recommendations from the Legislative Committee to support Propositions 2, 3, 4, 5, 6, and 35 on the ballot for California’s General Election on November 5, 2024; and b. Consider taking a position on Proposition 36 which the Legislative Committee referred to the Board for direction. (MOVED FROM AM SCHEDULE TO PM SCHEDULE VIA SUPPLEMENTAL) 24-597
  48. 43 Other Board Matters
  49. 44 County Administrative Officer Comments
  50. 18. County Administrative Officer Comments OBM 24-121 made
  51. 46 New Referrals
  52. 19. New Referrals OBM 24-122 commented and made referrals
  53. 48 Board Comments
  54. 20. Board Comments OBM 24-123 made
  55. 50 Read Out from Closed Session by County Counsel recited
  56. 51 Adjourned adjourned
  57. 52 PAGE BREAK
  58. 52 APPROVED: __________________________ GLENN CHURCH, CHAIR ATTEST: BY: __________________________ VALERIE RALPH CLERK OF THE BOARD APPROVED ON:
  59. 53 Supplemental Sheet, Consent Calendar
  60. 54 Natividad Medical Center
  61. 21. Authorize the Chief Executive Officer for Natividad Medical Center or his designee to execute amendment No. 7 to the agreements with Receivable Solutions, Inc. (A-13319) and Credit Consulting Services, Inc. (A-13320) pursuant to the Request for Proposal (RFP) #9600-64 for debt collection services, to extend an additional nine-month period (October 1, 2024 through June 30, 2025) for a revised full agreement term of October 1, 2016 through June 30, 2025 and adding $2,700,000 for a revised total aggregate amount for all contracts not to exceed $12,970,000. A 24-429 approved Pass
  62. 22. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal & amendment No. 3 to the agreement (A-15371) with Universal Protection Services LP dba Allied Universal Security Services pursuant to the Request for Proposal (RFP) #10744 for uniformed security guard services, extending the agreement an additional two (2) year period (July 1, 2024 through June 30, 2026) for a revised full agreement term of July 1, 2021 through June 30, 2026, and adding $3,907,029 for a revised total agreement amount not to exceed $10,207,029. A 24-430 approved Pass
  63. 23. a. Ratify execution by the Chief Executive Officer (“CEO”) for Natividad Medical Center (“Natividad”) or his designee of three Letters of Interest to the California Department of Health Care Services (“State DHCS”), confirming the interest of the County of Monterey d/b/a NMC (“County”) in working with State DHCS to participate in the Voluntary Rate Range Program for the period of January 1, 2023, to December 31, 2023, including providing a Medi-Cal managed care rate range Intergovernmental Transfer of Public Funds (“IGT”) to fund the nonfederal share of Medi-Cal managed care actuarially sound capitation rate payments; b. Authorize the CEO for Natividad or his designee to execute the implementing IGT Agreement between the County and the State DHCS to fund the nonfederal share of Medi-Cal managed care actuarially sound capitation rate payments for healthcare services rendered in the period of January 1, 2023, to December 31, 2023, plus a 20% assessment fee applicable to non-exempt funds, pursuant to Sections 14164 and 14301.4 of the Welfare & Institutions Code, in substantially the same form as that which has been presented to the Board without significant change to its content. A 24-431 approved Pass
  64. 24. a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute a State and Local Agency Server and Cloud Enrollment Agreement with Software House International (SHI), a Microsoft licensing reseller, for Microsoft Office 365 government services, data backup software, subscriptions, and associated maintenance/support, for a retroactive term of September 1, 2024 through August 31, 2027, for an amount not to exceed $2,700,000. b. Approve the NMC’s Chief Executive Officer’s recommendation to accept non-standard contract provisions within the agreement. c. Authorize the Chief Executive Officer for Natividad Medical Center or his designee to sign order confirmations on an as-needed basis pursuant to this Agreement for a retroactive term of September 1, 2024 through August 31, 2027. A 24-433 approved Pass
  65. 59 Health Department
  66. 25. a. Approve and authorize the Director of Health Services or designee to execute an Agreement with Spay Neuter Imperative Project (SNIP) for the provision of all-inclusive spay/neuter clinics for domestic and feral cats of residents in unincorporated Monterey County communities, the City of Salinas, and Shelter Sniptember Clinics, in the amount of $315,000 for a retroactive term of September 1, 2024, to June 30, 2025; and b. Approve and authorize the Director of Health Services or designee to execute up to three future amendments to this Agreement where the amendments do not exceed 10% ($31,500) of the original Agreement amount, do not significantly change the scope of work, and the total Agreement amount does not exceed $346,500. A 24-439 approved Pass
  67. 61 Department of Social Services
  68. 26. a. Approve and authorize the Director or designee of the Department of Social Services to sign an agreement with Health Projects Center for Respite and Aging in Place services to family caregivers for the period of September 10, 2024 to March 31, 2026, in the amount of $624,401; 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% ($62,440) of the amended contact amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $686,841. A 24-425 approved Pass
  69. 27. Adopt a Resolution to: a. Approve and authorize the Director or designee of the Department of Social Services to accept the Local Immigrant Integration and Inclusion Grant (LIIIG) Award in the amount of $264,123 for Social Services, funded by the California Governor’s Office of Business and Economic Development; and b. Authorize the Director or designee of the Department of Social Services to sign and execute an agreement with the California Governor’s Office of Business for the LIIIG funding for the performance period of October 1, 2024 through September 30, 2025, in the amount of $264,123; and c. Authorize the Director or designee of the Department of Social Services to sign all amendments to the Agreement; and d. Authorize and direct the Auditor-Controller to amend Fiscal Year 2024-25 Adopted Budget, Community Programs, Fund 001, Appropriation Unit SOC004, increasing appropriations and estimated revenues by $264,123 (4/5 Vote). RES 24-159 adopted Pass
  70. 64 General Government
  71. 28. Adopt a resolution to: a. Approve and adopt the Discretionary Fund Policy for inclusion in the Board Policy Manual setting forth procedures for Board of Supervisor expenditures of discretionary funds. RES 24-167 adopted Pass
  72. 29. Adopt a resolution to: Approve and adopt the Workplace Violence Prevention Policy & Plan for inclusion in the Board Policy Manual given the newly codified California Labor Code Section 6401.9. RES 24-158 adopted Pass
  73. 30. Adopt the Secured Roll Tax Rates calculated by the Office of the Auditor-Controller for Fiscal Year 2024-25. 24-567 adopted
  74. 31. Adopt a resolution to both approve amendments to and revise Community Health Services’ Conflict of Interest Code. RES 24-156 adopted
  75. 32. Adopt a resolution approving the amended Conflict of Interest Code of the County Administrative Office. 24-601 adopted Pass
  76. 33. a. Authorize the Registrar of Voters to consolidate and provide specified election services to certain districts relating to the November 5, 2024, General Election; b. Appoint candidates to governing boards of various districts where the number of persons who filed a declaration of candidacy do not exceed the number of offices to be filled at the November 5, 2024, General Election, and; c. Solicit candidates for appointment of qualified persons to governing board member positions where no person has filed a declaration of candidacy, as set forth in the attached Exhibits. 24-604 approved Pass
  77. 71 Housing and Community Development
  78. 34. Adopt an ordinance amending Section 7.02.060 and adding a new Chapter 7.120 to the Monterey County Code (MCC) to require a business license and a vacation rental operation license for any short-term vacation rental operations in the unincorporated areas of Monterey County. Project Title: REF 100042 & REF 130043 - Vacation Rental Ordinances Proposed Location: Countywide Proposed California Environmental Quality Act (CEQA) action: Find the amendments to Title 7 of the MCC consistent with the certified Final Environmental Impact Report for the amendments to the MCC (SCH # 2022080643). ORD 24-028 adopted Pass
  79. 35. a. Authorize the Director of Housing and Community Development, or their designee, to execute Subrecipient Agreement with the Housing Authority of the County of Monterey Development Corporation, for a term of September 10, 2024, to June 30, 2027, in the amount of $2,187,793, to establish a Homeless Parenting Youth Campus in Soledad; and b. Authorize the Director of Housing and Community Development, or their designee, to execute amendments to this Agreement where the amendments do not significantly change the scope of work and do not exceed the overall Agreement maximum amount of $2,187,793. 24-610 approved Pass
  80. 74 Public Works, Facilities and Parks
  81. 36. Approve the CSA75 Chualar Consolidated (CSA75) Sewer System Management Plan (SSMP) dated June 2024 and the Sanitary Sewer Spill Emergency Response Plan (SERP) dated November 2023. 24-566 approved Pass
  82. 76 Addenda/Supplemental
  83. 37. Addenda/Supplemental Ceremonial Resolutions Remove Item No. 5 under Ceremonial Resolutions due to clerical inadvertance Add Item No. 5.1 under Ceremonial Resolutions AM and PM Scheduled Matters Move Item No. 17 to the morning session and Item No. 14 to the afternoon session Attached Revised Board Report to Item No. 16 under Scheduled Matters Attached Revised Attachment B to Item No. 16 under Scheduled Matters Attached Revised Attachment D to Item No. 16 under Scheduled Matters Attached a PowerPoint to Item No. 17 under Scheduled Matters 24-626
  84. 77 Please refer to the Board Orders for the approved and adopted Agreement, Resolution and Ordinance numbers.