|
CS 23-002
| 1. | BoS 01-17-2023 Special Closed Session | Closed Session | 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(b)(1), the Board will provide a performance evaluation for the County Counsel.
c. Pursuant to Government Code sections 54956.9(d)(2) and 54956.9(d)(4), the Board will confer with legal counsel regarding one matter of significant exposure to litigation and/or potential initiation of litigation.
d. Pursuant to Government Code section 54956.8, the Board will confer with real property
negotiators:
(1) Property: Sidewalk on private property - Tembladera Street, Castroville (APN
030-156-002)
Agency Negotiator(s): Randell Y. Ishii, Director of Public Works Facilities and Parks
Negotiating Parties: Castroville Self Storage, LLC
Under negotiation: Price and terms
e. Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel regarding one matter of potential initiation of liti | | |
None
|
None
|
|
23-052
| 2. | | General Agenda Item | Swearing in ceremony for District 2 Supervisor Elect, Glenn Church and District 3 Supervisor Elect, Chris Lopez:
a. Comments by both Supervisors sworn in
b. Comments by other Supervisors (ADDED VIA ADDENDA) | | |
None
|
None
|
|
23-053
| 3. | | General Agenda Item | Presentation of plaque to outgoing Chair Mary L. Adams:
a. Comments by outgoing Chair
b. Comments by other Supervisors
c. Comments by incoming Chair
d. Comments by other Supervisors | | |
None
|
None
|
|
OBM 23-003
| 4. | CAO Comments | Other Board Matters | County Administrative Officer Comments | | |
None
|
None
|
|
APP 23-016
| 5. | | Appointment | Appoint Bonnie Adcox to the East Garrison Community Services District to fill an unexpired term ending on January 31, 2025. (Nominated By District 4, Supervisor Askew) | | |
None
|
None
|
|
APP 23-017
| 6. | | Appointment | Reappoint Javier Zamora to the Pajaro Water Management Agency with a term ending on December 1, 2024. (Nominated By District 2) | | |
None
|
None
|
|
APP 23-018
| 7. | | Appointment | Appoint Casey Van Den Heuvel to the Monterey County Workforce Development Board as Business Organization Representative to fill an unexpired term ending on September 1, 2025. (Nominated By Monterey County Workforce Development Board) | | |
None
|
None
|
|
APP 23-019
| 8. | | Appointment | Appoint Efrain Aguilera to the Monterey County Workforce Development as a Business Organization Representative with a term ending on January 10, 2026. (Nominated By Monterey County Workforce Development) | | |
None
|
None
|
|
APP 23-020
| 9. | | Appointment | Appoint Allen King to the South Monterey County Fire Protection District as a Primary Representative to fill an unexpired term ending on December 31, 2025. (Nominated By District 3, Supervisor Lopez) | | |
None
|
None
|
|
23-050
| 10. | AB 2449-Future of Teleconferencing and Remote meetings | General Agenda Item | a. Receive a report regarding AB 2449 and the future of teleconferencing and remote meetings; and,
b. Provide direction to staff as appropriate. | | |
None
|
None
|
|
23-044
| 11. | | General Agenda Item | a. Consider adoption of the 2023-24 Legislative Program;
b. Consider adoption of the 2023 Legislative Workshop Agenda;
c. Consider adoption of the 2023 Strategic Grant Services Program;
d. Receive an annual report from Ballard Spahr LLP, the County’s federal legislative advocate;
e. Receive an annual report from Nossaman LLP, the County’s state legislative advocate;
f. Receive an annual report from Nossaman LLP, the County’s grant consultant; and
g. Provide direction to staff. | | |
None
|
None
|
|
23-047
| 12. | 01.10.2023 Board Committees Commission Assignments | General Agenda Item | Consider approval of the proposed Board of Supervisors Standing Committee Rotation Schedule and Appointments for 2023; Consider staff recommendations regarding continuation, creation and dissolution of certain Board of Supervisors Ad Hoc Committees and Consider proposed appointments to various Non-County Entities for calendar year 2023 as recommended by the Chair of the Board of Supervisors. | | |
None
|
None
|
|
23-051
| 13. | | General Agenda Item | Winter Storm Update: Flood | | |
None
|
None
|
|
PAR 23-001
| 14. | Response to Board Referral No. 2022.26 | Preliminary Analysis Report | Receive a preliminary analysis report in response to Board Referral No. 2022.26 seeking to devise a comprehensive program utilizing the opioid settlement dollars designated for all Monterey County local governments for providing treatment and other services to local communities. | | |
None
|
None
|
|
PAR 23-002
| 15. | COB Augmentation to Budget for Ceremonial Resolutions | Preliminary Analysis Report | Consider:
a. Response to Board Referral No. 2022.21 requesting the Clerk of the Board of Supervisors office to augment their budget to cover all expenses for framed Board resolutions; and
b. Selecting an updated ceremonial resolution template. | | |
None
|
None
|
|
PAR 23-003
| 16. | Board Referral No. 2022.23 - Pajaro Park | Preliminary Analysis Report | Receive a preliminary analysis report in response to Board Referral No. 2022.23 seeking to request a County funding contribution for Fiscal Year 2023 and develop a long-range funding source for the Pajaro Park. | | |
None
|
None
|
|
OBM 23-005
| 17. | Board Comments | Other Board Matters | Board Comments | | |
None
|
None
|