County of Monterey - Meeting of Board of Supervisors on 3/22/2022 at 9:00 AM

CS 22-010

Thu, 12 Mar 2026 12:29:08 GMT

File #: CS 22-010
Ver.: 1
Agenda #: 1.
Type: Closed Session
Title: Closed Session under Government Code section 54950, relating to the following items: a. 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. b. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators: (1) Designated representatives: Irma Ramirez-Bough and Kim Moore Employee Organization(s): All Units (2) Designated representatives: Irma Ramirez-Bough and Kim Moore Employee Organization(s): Units A, B, AOS, BOSS and S c. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the County Counsel. d. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation: (1) Kim, Jr. v. County of Monterey, et al. (Monterey County Superior Court case no. 16CV001236) (2) Williams, Monia v. County of Monterey, et al. (United States District Court case no. 19C
Action:
Result:

CR 22-012

Thu, 12 Mar 2026 12:29:06 GMT

File #: CR 22-012
Ver.: 1
Agenda #: 2.
Type: Ceremonial Resolution
Title: Adopt a resolution commending Susan Rosales-Nava, Secretary, for 16-¼ combined years of dedicated public service to the County of Monterey. (Supervisor Adams)
Action: adopted
Result: Pass

CR 22-015

Thu, 12 Mar 2026 12:29:06 GMT

File #: CR 22-015
Ver.: 1
Agenda #: 3.
Type: Ceremonial Resolution
Title: Adopt a resolution recognizing the Shagbag Radio Show KION on its twentieth anniversary. (Supervisor Adams)
Action: adopted
Result: Pass

CR 22-025

Thu, 12 Mar 2026 12:29:06 GMT

File #: CR 22-025
Ver.: 1
Agenda #: 4.
Type: Ceremonial Resolution
Title: Adopt a resolution commending Chief Deputy Kevin Oakley, upon his retirement from thirty-three years of public service with the Monterey County Sheriff’s Office. (Supervisor Adams)
Action: adopted
Result: Pass

CR 22-029

Thu, 12 Mar 2026 12:29:08 GMT

File #: CR 22-029
Ver.: 1
Agenda #: 5.
Type: Ceremonial Resolution
Title: Adopt a resolution honoring Leticia Oyoque upon her retirement after forty years of service with the Monterey County Department of Social and CalWORKs Employment Services. (Supervisor Lopez)
Action: adopted
Result: Pass

CR 22-031

Thu, 12 Mar 2026 12:29:08 GMT

File #: CR 22-031
Ver.: 1
Agenda #: 6.
Type: Ceremonial Resolution
Title: Adopt a resolution declaring March 31, 2022 as Transgender Day of Visibility in Monterey County. (Supervisor Askew)
Action: adopted
Result: Pass

22-265

Thu, 12 Mar 2026 12:29:08 GMT

File #: 22-265
Ver.: 1
Agenda #: 7.
Type: Appointment
Title: Appoint a County of Monterey representative to serve as a member of the California Cannabis Authority Board of Directors
Action: appointed
Result: Pass

APP 22-064

Thu, 12 Mar 2026 12:29:08 GMT

File #: APP 22-064
Ver.: 2
Agenda #: 8.
Type: Appointment
Title: Reappoint Amy Roberts to the Monterey County Planning Commission for a term ending January 23, 2026. (Nominated by District 4, Supervisor Askew)
Action: reappointed
Result: Pass

APP 22-065

Thu, 12 Mar 2026 12:29:08 GMT

File #: APP 22-065
Ver.: 2
Agenda #: 9.
Type: Appointment
Title: Reappoint Eugene C. Doherty to the Assessment Appeals Board, with a term ending date on September 4, 2023. (Nominated by District 5, Supervisor Adams)
Action: reappointed
Result: Pass

OBM 22-042

Thu, 12 Mar 2026 12:29:07 GMT

File #: OBM 22-042
Ver.: 1
Agenda #: 10.
Type: Other Board Matters
Title: See Supplemental Sheet
Action: approved on consent calendar
Result:

OBM 22-043

Thu, 12 Mar 2026 12:29:07 GMT

File #: OBM 22-043
Ver.: 1
Agenda #: 11.
Type: Other Board Matters
Title: General Public Comments
Action: general public comments made
Result:

22-255

Thu, 12 Mar 2026 12:29:08 GMT

File #: 22-255
Ver.: 1
Agenda #: 12.
Type: General Agenda Item
Title: Receive update on issues related to homelessness in Monterey County as follows: a. Presentation on State funding available to address homelessness from Julie Lo, Executive Officer, California Interagency Council on Homelessness b. Presentation on implementation of the Five Year Plan to Reduce Homelessness in Monterey and San Benito Counties from Roxanne Wilson, Executive Officer, Coalition of Homeless Services Providers c. Update on planning for multi-agency “Summit to Address Homelessness in Monterey County “ planned for July, 2022 d. Provide direction to staff
Action: approved
Result: Pass

22-241

Thu, 12 Mar 2026 12:29:07 GMT

File #: 22-241
Ver.: 1
Agenda #: 13.
Type: General Agenda Item
Title: a. Receive a presentation on the First 5 Monterey County (The Monterey County Children and Families Commission) Fiscal Year 2020-21 Annual Report; and b. Accept the FY 2020-21 Annual Report from the First 5 Monterey County.
Action: received
Result:

22-251

Thu, 12 Mar 2026 12:29:08 GMT

File #: 22-251
Ver.: 1
Agenda #: 14.
Type: General Agenda Item
Title: REF220014 - Monterey County General Plan Implementation and Housing Element Annual Progress Report a. Consider and accept the 2021 Annual Progress Report for the Monterey County General Plan(s); and b. Consider and accept the 2021 Annual Progress Report for the 2015-2023 Housing Element; c. Authorize the Housing and Community Development Department Director to submit the final progress reports to the State Office of Planning and Research and State Department of Housing and Community Development; and d. Consider and provide direction regarding the Five-Year Long-Range Planning Work Program. Proposed CEQA Action: Not a project per Sections 15060(c)(1) and 15378(b)(4) of the CEQA Guidelines.
Action: approved
Result: Pass

A 22-114

Thu, 12 Mar 2026 12:29:08 GMT

File #: A 22-114
Ver.: 1
Agenda #: 15.
Type: BoS Agreement
Title: Consider approving the 2022 Downtown Government Center Memorandum of Understanding (Downtown MOU) with the City of Salinas regarding the mutual planning of government services and facilities in downtown Salinas.
Action:
Result:

OBM 22-039

Thu, 12 Mar 2026 12:29:07 GMT

File #: OBM 22-039
Ver.: 1
Agenda #: 16.
Type: Other Board Matters
Title: County Administrative Officer Comments
Action: made
Result:

OBM 22-040

Thu, 12 Mar 2026 12:29:07 GMT

File #: OBM 22-040
Ver.: 1
Agenda #: 17.
Type: Other Board Matters
Title: New Referrals
Action: made
Result:

PAR 22-015

Thu, 12 Mar 2026 12:29:08 GMT

File #: PAR 22-015
Ver.: 1
Agenda #: 18.
Type: Preliminary Analysis Report
Title: Receive a preliminary analysis report in response to Board Referral No. 2022.11 seeking the Monterey County Health Department’s Behavioral Health Bureau to provide a comprehensive presentation on how the Mental Health Services Act funding is being used in Monterey County and what other potential eligible services could be provided under the act and to devise an updated expenditure plan to utilize the reserve funds of $55,380,337 towards providing critical needed services to eligible residents. The referral also request that the Board of Supervisors receive an annual report on the expenditures and effectiveness of all its programs.
Action: received
Result: Pass

A 22-112

Thu, 12 Mar 2026 12:29:08 GMT

File #: A 22-112
Ver.: 1
Agenda #: 19.
Type: BoS Agreement
Title: Receive a progress report from the Information Technology Department in response to Board Referral #2021.08 to facilitate regional governance, strategy, collaboration and partnerships on expanding broadband access and closing the digital divide throughout Monterey County, and provide further direction.
Action: received
Result:

A 22-110

Thu, 12 Mar 2026 12:29:08 GMT

File #: A 22-110
Ver.: 1
Agenda #: 20.
Type: BoS Agreement
Title: Receive a preliminary analysis report in response to Board Referral #2022.09, to explore the potential of creating a Salinas Valley Five Cities Joint Powers Authority to develop the broadband, and/or high-speed internet needed by all the communities and areas represented by the Joint Powers Authority, and provide further direction.
Action: received
Result: Pass

22-254

Thu, 12 Mar 2026 12:29:08 GMT

File #: 22-254
Ver.: 1
Agenda #: 21.
Type: Preliminary Analysis Report
Title: Receive a preliminary analysis report in response to Board Referral No. 2022.08 seeking the opportunity for expansion of commercial financing companies in Monterey County.
Action: received
Result: Pass

PAR 22-017

Thu, 12 Mar 2026 12:29:08 GMT

File #: PAR 22-017
Ver.: 1
Agenda #: 23.
Type: Preliminary Analysis Report
Title: Receive a preliminary analysis report in response to Board Referral No. 2022.02 requesting formation of a Sheriff Oversight Board.
Action: continued
Result: Pass

OBM 22-041

Thu, 12 Mar 2026 12:29:07 GMT

File #: OBM 22-041
Ver.: 1
Agenda #: 24.
Type: Other Board Matters
Title: Board Comments
Action: made
Result:

A 22-101

Thu, 12 Mar 2026 12:29:08 GMT

File #: A 22-101
Ver.: 1
Agenda #: 25.
Type: BoS Agreement
Title: a. Authorize the Interim Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with Arc Advisors, LLC for interim professional compliance services at NMC for an amount not to exceed $200,000 with an agreement term February 14, 2022 through February 13, 2023. b. Approve the NMC Interim Chief Executive Officer’s recommendation to accept non-standard insurance, limitations on liability, and limitations on damages provisions within the agreement.
Action: approved
Result: Pass

A 22-104

Thu, 12 Mar 2026 12:29:08 GMT

File #: A 22-104
Ver.: 1
Agenda #: 26.
Type: BoS Agreement
Title: a. Authorize the Interim Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute amendment No. 1 to the agreement with GX3 Group for project inspection services per California Department of Health Care Access and Information (HCAI)-approved plans and specifications , extending the agreement an additional three (3) year period (April 1, 2023 through March 31, 2026) for a revised full agreement term of April 1, 2021 through March 31, 2026, and adding $400,000 for a revised total agreement amount not to exceed $500,000. b. Authorize the Interim Chief Executive Officer for NMC or his designee to execute up to three (3) future amendments to the agreement which do not cause an increase of more than ten percent (10%) ($10,000) of the original cost of the agreement.
Action: approved
Result: Pass

22-192

Thu, 12 Mar 2026 12:29:07 GMT

File #: 22-192
Ver.: 1
Agenda #: 27.
Type: General Agenda Item
Title: Approve Natividad Medical Center to increase the project cost for the Pharmacy Renovation by $705,411 for additional construction, inspection and permit fees for a total project cost of $1,905,411.
Action: approved
Result: Pass

A 22-087

Thu, 12 Mar 2026 12:29:07 GMT

File #: A 22-087
Ver.: 1
Agenda #: 28.
Type: BoS Agreement
Title: Authorize the Interim Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute Agreements with Hammel, Green and Abrahamson, Inc., 19six Architects, Cedarblade Consulting, Kasavan Architects, and Wald, Ruhnke & Dost Architects, LLP pursuant to the Request for Qualifications (RFQ) #9600-86, each with a retroactive term of February 1, 2022 through January 31, 2027 with a total aggregate amount for all Agreements not to exceed $5,000,000.
Action: approved
Result: Pass

A 22-091

Thu, 12 Mar 2026 12:29:07 GMT

File #: A 22-091
Ver.: 1
Agenda #: 29.
Type: BoS Agreement
Title: a. Authorize the Interim Chief Executive Office for Natividad or his designee to execute the Third Amendment to the Professional Services Agreement with Lena Nerjis Malik M.D. to provide pediatric hospitalist services, extending the term by twenty-four months (April 1, 2022 to March 31, 2024) for a revised full agreement term of July 1, 2017 to March 31, 2024 and adding $100,000 for a revised total not to exceed amount of $200,000 in the aggregate; and b. Authorize the Interim Chief Executive Officer for Natividad or his designee to sign up to three (3) future amendments to this Agreement where the total amendments do not exceed 10% ($10,000) of the original contract amount and do not significantly change the scope of work.
Action: approved
Result: Pass

A 22-092

Thu, 12 Mar 2026 12:29:07 GMT

File #: A 22-092
Ver.: 1
Agenda #: 30.
Type: BoS Agreement
Title: a. Authorize the Interim Chief Executive Officer for Natividad or his designee to execute the First Amendment to Professional Services Agreement with Kyle A. Graham, M.D. to provide obstetrics and gynecological services, extending the term by twenty-four (24) months (April 1, 2022 to March 31, 2024) for a revised full agreement term of April 1, 2020 to March 31, 2024, and adding $100,000, for a revised total not to exceed amount of $200,000 in the aggregate; and b. Authorize the Interim Chief Executive Officer for Natividad or his designee to sign up to three (3) future amendments to this Agreement where the total amendments do not exceed 10% ($10,000) of the original contract amount and do not significantly change the scope of work.
Action: approved
Result: Pass

A 22-093

Thu, 12 Mar 2026 12:29:07 GMT

File #: A 22-093
Ver.: 1
Agenda #: 31.
Type: BoS Agreement
Title: a. Authorize the Interim Chief Executive Officer for Natividad or his designee to execute the Third Amendment to the Professional Services Agreement (A-13538) with James F. Lilja, M.D. dba Bay Area Gynecology Oncology to provide gynecology oncology and urology gynecology services, extending the term by twelve months (April 1, 2022 to March 31, 2023) for a revised full agreement term of February 1, 2018 to March 31, 2023, and adding $350,000 for a revised total not to exceed amount of $1,160,000 in the aggregate; and b. Authorize the Interim Chief Executive Officer for Natividad or his designee to sign up to three (3) future amendments to this Agreement where the total amendments do not significantly change the scope of work and do not cause an increase of more than ten percent 10% ($41,000) of the original contract amount.
Action: approved
Result: Pass

A 22-094

Thu, 12 Mar 2026 12:29:07 GMT

File #: A 22-094
Ver.: 1
Agenda #: 32.
Type: BoS Agreement
Title: a. Authorize the Interim Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute an agreement with F1 Technical Solutions, Inc. for temporary and permanent placement services at NMC for an amount not to exceed $650,000 with an agreement term retroactive to March 15, 2022 through March 14, 2024. b. Authorize the Interim Chief Executive Officer for NMC or his designee to execute up to three (3) future amendments to the agreement which do not significantly alter the scope of work and do not cause an increase of more than ten percent (10%) ($65,000) of the original cost of the agreement.
Action: approved
Result: Pass

A 22-095

Thu, 12 Mar 2026 12:29:07 GMT

File #: A 22-095
Ver.: 1
Agenda #: 33.
Type: BoS Agreement
Title: a. Authorize the Interim Chief Executive Officer for Natividad or his designee to execute the Professional and Call Coverage Services Agreement with Tele-Physicians, P.C. to provide tele-neurology services for an amount not to exceed $800,000 the period April 1, 2022 to March 31, 2024; and b. Authorize the Interim Chief Executive Officer for Natividad or his designee to sign up to three (3) future amendments to this Agreement where the total amendments do not significantly change the scope of work and do not cause an increase of more than ten percent 10% ($80,000) of the original contract amount.
Action: approved
Result: Pass

A 22-115

Thu, 12 Mar 2026 12:29:08 GMT

File #: A 22-115
Ver.: 1
Agenda #: 34.
Type: BoS Agreement
Title: a. Approve the agreement to appoint Dr. Charles Harris as the Chief Executive Officer of Natividad; and, b. Authorize the Chair to execute agreement.
Action: approved
Result: Pass

A 22-116

Thu, 12 Mar 2026 12:29:08 GMT

File #: A 22-116
Ver.: 1
Agenda #: 35.
Type: BoS Agreement
Title: Approve and authorize the Director of Health or the Assistant Director of Health to sign Amendment No. 3 to Agreement No. A-15418, with the Community Foundation for Monterey County (CFMC), for the Virus Integrated Distribution of Aid Project (VIDA) Project, formerly known as the Community Outreach and Education Pilot Project (Pilot Project), adding 9 months, for a revised full term of January 1, 2021 through December 31, 2022 and increasing the amount by $1,570,012 for a total agreement, not to exceed $6,559,663.
Action: approved
Result: Pass

A 22-099

Thu, 12 Mar 2026 12:29:07 GMT

File #: A 22-099
Ver.: 1
Agenda #: r36.
Type: BoS Agreement
Title: a. Approve and authorize the Director of the Department of Social Services to sign an Agreement with Evident Change for access to the SafeMeasures reporting service for the Child Welfare Case Management System in the amount of $100,689 for the period of May 1, 2022 to April 30, 2024 including nonstandard indemnification and warranty provisions and other modifications to the County’s Standard Agreement terms; and b. Authorize the Director of the Department of Social Services to sign up to three (3) additional amendments to this Agreement where the total amendments do not exceed 10% ($10,068) of the contract amount and do not significantly change the terms of the Agreement.
Action: approved
Result: Pass

A 22-108

Thu, 12 Mar 2026 12:29:08 GMT

File #: A 22-108
Ver.: 1
Agenda #: 37.
Type: BoS Agreement
Title: Approve and authorize the Director of the Department of Social Services to sign an application for continued access to the Department of Justice Live Scan fingerprinting system to meet state requirements for fingerprinting of Family and Children’s Services customers.
Action: approved
Result: Pass

22-118

Thu, 12 Mar 2026 12:29:07 GMT

File #: 22-118
Ver.: 1
Agenda #: 38.
Type: General Agenda Item
Title: a. Authorize the Auditor-Controller to amend the Fiscal Year 2021-22 Adopted Budget to increase appropriations and estimated revenues by $18,887 for the Office of the District Attorney, Fund 001, Appropriation Unit DIS001, financed by the receipt of JAG funds from the City of Salinas, in the amount of $18,887 (4/5ths vote required); b. Authorize the adoption of a resolution, authorizing the County Administrative Officer or his designee to sign a Memorandum of Agreement and all related documentation on behalf of the County for the JAG grant application with the City of Salinas, subject to review and approval by County Counsel.
Action: approved
Result: Pass

22-228

Thu, 12 Mar 2026 12:29:08 GMT

File #: 22-228
Ver.: 1
Agenda #: 39.
Type: General Agenda Item
Title: Adopt a Resolution to: a. Authorize the County Administrative Officer or the designee to execute an Agreement for ARPA Economic Recovery Hospitality and Tourism Standard Agreement for Monterey County Convention and Visitors Bureau to perform all tasks necessary to develop and implement hospitality and tourism support services in Monterey County, for the period of three (3) years, for the term March 29, 2022 through December 31, 2024, in the amount not to exceed $1,800,000; and b. Authorize the Auditor-Controller to amend the FY 2021-22 County Administrative Office Development Set-Aside Adopted Budget 001-1050-CAO036-8512 to increase appropriations by $300,000, financed by an increase in non-program revenue 001-1050-CAO019-8041 funded by ARPA revenue (4/5th vote required).
Action: adopted
Result: Pass

RES 22-038

Thu, 12 Mar 2026 12:29:07 GMT

File #: RES 22-038
Ver.: 1
Agenda #: 40.
Type: BoS Resolution
Title: a. Adopt a Resolution to authorize and direct the Auditor-Controller to amend the Emergency Communications Department’s FY 2021-22 Adopted Budget (028-1520-EME004-8507-6111) by increasing appropriations by $91,822 financed by FY 2020-21 surplus which is being held as fund balance in Fund 028 (4/5ths vote required).
Action: adopted
Result: Pass

A 22-098

Thu, 12 Mar 2026 12:29:07 GMT

File #: A 22-098
Ver.: 1
Agenda #: 41.
Type: BoS Agreement
Title: a. Approve and authorize the Chief Information Officer execute a non-standard Agreement with Black & Veatch Corporation in the maximum amount of $500,000, for the retroactive contract period of March 15, 2022 through February 14, 2024, to provide architectural, engineering, and design services to support remedial work at County radio communications sites; and b. Approve non-standard agreement terms as recommended by the Chief Information Officer; and c. Authorize the Chief Information Officer to sign up to two (2) amendments to this Agreement, which extend services by one (1) year each, where any increased costs do not exceed 10% of the cost of the prior year, subject to County Counsel review, and provided that the terms and conditions of the agreement remain substantially the same.
Action: approved
Result: Pass

RES 22-070

Thu, 12 Mar 2026 12:29:08 GMT

File #: RES 22-070
Ver.: 1
Agenda #: 42.
Type: BoS Resolution
Title: Adopt a Resolution to: a. Authorize the County Administrative Officer or the designee to sign any documents and certifications that may be required to comply with the CARES Act revolving loan fund grant terms and conditions set by the U.S. Department of Commerce, Economic Development Administration, subject to review by the Office of the County Counsel as to form; and b. Certify that the Small Business Revolving Loan Fund is being operated consistent with the EDA approved administrative plan; and c. Authorize the Auditor-Controller to amend the Fiscal Year 2021-22 Adopted Budget to increase appropriations and estimated revenues by $1,760,000 for the Revolving Loan Program, 011-1050-CAO040-8516, to recognize the investment by the U.S. Department of Commerce, Economic Development Administration (EDA) in the County’s Small Business Revolving Loan Fund (SBRLF) (4/5ths vote required); and d. Authorize the Auditor-Controller’s Office to incorporate approved budget modifications to the FY 2021-22 Budget, and the County Administrative Office to reflect these approved changes in the FY
Action: adopted
Result: Pass

A 22-077

Thu, 12 Mar 2026 12:29:08 GMT

File #: A 22-077
Ver.: 1
Agenda #: 43.
Type: BoS Agreement
Title: Approve and authorize the Chief Information Officer or designee to execute a Donation Agreement to donate a surplus of fifteen (15) L3 Harris Portable Radios to the City of Gonzales.
Action: approved
Result: Pass

A 22-105

Thu, 12 Mar 2026 12:29:08 GMT

File #: A 22-105
Ver.: 1
Agenda #: 44.
Type: BoS Agreement
Title: a. Authorize the Chief Information Officer, or his designee, to execute an Agreement with Honeywell International, Incorporated, incorporating the terms of General Services Administration Federal Supply Service’s existing Multiple Award Schedule, Security and Protection Master Agreement Contract No. 47QSWA18D0057 to purchase facility services (SIN334512) to facilitate the County’s Data Center upgrades, and facility maintenance services, in the amount of $600,000 for the term of March 22, 2022 through May 24, 2023; and b. Authorize the Chief Information Officer or his designee, to execute order forms as needed and such documents as are necessary to implement the agreement with Honeywell International, Incorporated for the County’s purchase of Heating, Ventilation and Air Conditioning (HVAC) services and supplies; and c. Accept non-standard contract provisions as recommended by the Chief Information Officer; and d. Authorize the Chief Information Officer the option to extend the agreement up to one (1) additional five (5) year period through May 24, 2028, and sign associated Order Form
Action: approved
Result: Pass

A 22-122

Thu, 12 Mar 2026 12:29:08 GMT

File #: A 22-122
Ver.: 1
Agenda #: 47.
Type: BoS Agreement
Title: a. Approve and authorize the Monterey County Laguna Seca Representative to execute a Standard Agreement between Cresco Equipment Rentals and the County of Monterey for Golf Cart Rentals and Service for WeatherTech® Raceway at Laguna Seca, with a term beginning April 1, 2022 through December 31, 2022, for an amount not to exceed $150,000; and b. Approve and authorize the Monterey County Laguna Seca Representative to execute up to three (3) future amendments to the Standard Agreement where the total amendments do not exceed ten percent (10%), or $15,000, of the Agreement amount and do not significantly change the scope of work, subject to County Counsel approval.
Action: approved
Result: Pass

A 22-121

Thu, 12 Mar 2026 12:29:08 GMT

File #: A 22-121
Ver.: 1
Agenda #: 48.
Type: BoS Agreement
Title: Approve and authorize the Monterey County Laguna Seca Representative to execute Amendment No. 2 to Standard Agreement A-15540 between Nelson D. Holman dba Holman’s Hook N’ Haul and the County of Monterey for towing and recovery services for WeatherTech® Raceway at Laguna Seca with a term beginning August 19, 2020, through December 31, 2022, for an amended not-to-exceed amount of three hundred thousand dollars ($300,000).
Action: approved
Result: Pass

RES 22-075

Thu, 12 Mar 2026 12:29:08 GMT

File #: RES 22-075
Ver.: 1
Agenda #: 49.
Type: BoS Resolution
Title: Adopt a Resolution to: a. Adopt a Mitigated Negative Declaration for the Proposition 68 Lake San Antonio South Shore Marina Project; and b. Adopt a Mitigation Monitoring and Reporting Program as outlined in the Initial Study and Mitigated Negative Declaration (IS/MND) document, in the event Proposition Grant 68 funds are awarded.
Action: adopted
Result: Pass

22-240

Thu, 12 Mar 2026 12:29:07 GMT

File #: 22-240
Ver.: 1
Agenda #: 50.
Type: General Agenda Item
Title: a. Approve submittal of a grant funding application for the Davis Road Bridge Replacement and Road Widening Project (Project) to apply for a $21 million grant from the Rebuilding American Infrastructure with Sustainability and Equity (RAISE) grant program; b. Authorize the Director of Public Works, Facilities, & Parks (PWFP), or designee, to act as the agent for the County in processing all documentation to secure these funds; and c. Direct the County of Monterey PWFP to return to the Board for approval prior to acceptance of any grant award(s).
Action: approved
Result: Pass

A 22-111

Thu, 12 Mar 2026 12:29:08 GMT

File #: A 22-111
Ver.: 1
Agenda #: 51.
Type: BoS Agreement
Title: Approve and authorize the Director of Public Works, Facilities, & Parks, or designee, to sign the Master Agreement Administering Agency-State Agreement for State-Funded Projects (State Master Agreement No. 05-5944S21) and related Program Supplement Agreements with the California Department of Transportation (Caltrans).
Action: approved
Result: Pass

A 22-088

Thu, 12 Mar 2026 12:29:07 GMT

File #: A 22-088
Ver.: 1
Agenda #: 52.
Type: BoS Agreement
Title: a. Approve a Memorandum of Understanding between the Castroville Community Services District (CCSD) and the County of Monterey (County) for the construction of a sewer force main conduit in conjunction with the Monterey Bay Sanctuary Scenic Trail project; and b. Authorize the Director of Public Works, Facilities, and Parks to sign the Memorandum of Understanding.
Action: approved
Result: Pass

A 22-090

Thu, 12 Mar 2026 12:29:07 GMT

File #: A 22-090
Ver.: 1
Agenda #: 53.
Type: BoS Agreement
Title: a. Approve and authorize the Monterey County Laguna Seca Representative to execute a nonstandard agreement between Eliud Garcia, MD and the County of Monterey for the provision of medical services which include acting as Chief Medical Officer and coordination of medical staffing of the medical clinic during premier racing events at WeatherTech Raceway at Laguna Seca, with a term beginning April 1, 2022 through December 31, 2023, for an amount not to exceed $110,000; b. Approve the amended nonstandard addendum and Exhibit “B” as recommended by the Director of Public Works, Facilities, and Parks; and c. Approve and authorize the Monterey County Laguna Seca Representative to execute up to three (3) future amendments to the nonstandard agreement where the total amendments do not exceed ten percent (10%), or $11,000, of the agreement amount and do not significantly change the scope of work, subject to County Counsel approval.
Action: approved
Result: Pass

22-227

Thu, 12 Mar 2026 12:29:07 GMT

File #: 22-227
Ver.: 1
Agenda #: 54.
Type: General Agenda Item
Title: Approve and Authorize the Director of Public Works, Facilities and Parks (PWFP) to execute the Measure X Pavement Management Program Funding Agreement between the Transportation Agency of Monterey County (TAMC) and the County of Monterey.
Action: approved
Result: Pass