County of Monterey - Meeting of Board of Supervisors on 3/8/2022 at 9:00 AM

CS 22-007

Thu, 12 Mar 2026 12:29:02 GMT

File #: CS 22-007
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 c. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation: (1) Sylvia Rodriguez (Worker’s Compensation Appeals Board No. ADJ9070625) (2) Sylvia Rodriguez (Worker’s Compensation Appeals Board No. ADJ10557106) (3) Sylvia Rodriguez (Worker’s Compensation Appeals Board No. ADJ11255690) (4) Kim, Jr. v. County of Monterey, et al. (Monterey County Superior Court case no. 16CV001236) (5) Williams, Monia v. County of Monterey, et al. (United States District Court case no. 19CV01811-BLF) d. Pur
Action:
Result:

22-205

Thu, 12 Mar 2026 12:29:03 GMT

File #: 22-205
Ver.: 1
Agenda #: 2.
Type: General Agenda Item
Title: County of Monterey 1st Interactive Workplace Tour and Career Exploration Fair for High School Students.
Action: made
Result:

CR 22-019

Thu, 12 Mar 2026 12:29:02 GMT

File #: CR 22-019
Ver.: 1
Agenda #: 3.
Type: Ceremonial Resolution
Title: Adopt a resolution recognizing Deputy Fire Marshal Dorothy Priolo on her retirement from the Monterey County Regional Fire Protection District. (Supervisor Adams)
Action: adopted
Result: Pass

CR 22-023

Thu, 12 Mar 2026 12:29:03 GMT

File #: CR 22-023
Ver.: 1
Agenda #: 4.
Type: Ceremonial Resolution
Title: Adopt a resolution recognizing March 8 as “International Women’s Day”. (Supervisor Adams)
Action: adopted
Result: Pass

CR 22-026

Thu, 12 Mar 2026 12:29:03 GMT

File #: CR 22-026
Ver.: 1
Agenda #: 5.
Type: Ceremonial Resolution
Title: Adopt a resolution to recognize the Filipino Women’s Club of Salinas of Monterey County on their ninety-second anniversary. (Supervisor Lopez)
Action: adopted
Result: Pass

APP 22-047

Thu, 12 Mar 2026 12:29:03 GMT

File #: APP 22-047
Ver.: 3
Agenda #: 6.
Type: Appointment
Title: Appoint Jason Muscio to the Fish And Game Advisory Commission for a term ending February 1, 2025. (Nominated by District 3, Supervisor Lopez)
Action: appointed
Result: Pass

APP 22-048

Thu, 12 Mar 2026 12:29:03 GMT

File #: APP 22-048
Ver.: 2
Agenda #: 7.
Type: Appointment
Title: Appoint Mitchell Moss to the Fish And Game Advisory Commission for a term ending February 1, 2025. (Nominated by District 3, Supervisor Lopez)
Action: appointed
Result: Pass

APP 22-049

Thu, 12 Mar 2026 12:29:03 GMT

File #: APP 22-049
Ver.: 2
Agenda #: 8.
Type: Appointment
Title: Reappoint Jose Vasquez to the Area Agency on Aging Advisory Council for a term ending January 1, 2025. (Nominated by District 3, Supervisor Lopez)
Action: reappointed
Result: Pass

APP 22-050

Thu, 12 Mar 2026 12:29:03 GMT

File #: APP 22-050
Ver.: 2
Agenda #: 9.
Type: Appointment
Title: Reappoint Jessica McKillip to the Area Agency on Aging Advisory Council for a term ending January 1, 2025. (Nominated by Area Agency on Aging Advisory Council)
Action: reappointed
Result: Pass

APP 22-051

Thu, 12 Mar 2026 12:29:03 GMT

File #: APP 22-051
Ver.: 2
Agenda #: 10.
Type: Appointment
Title: Appoint Christine Winge to the In-Home Supportive Services Advisory Council for a term ending on January 1, 2025. (Nominated by In-Home Supportive Services Advisory Council)
Action: appointed
Result: Pass

APP 22-052

Thu, 12 Mar 2026 12:29:03 GMT

File #: APP 22-052
Ver.: 2
Agenda #: 11.
Type: Appointment
Title: Appoint Kent Hibino to the Boronda County Sanitation District Representative to M1W for a term ending at the Pleasure of the Board. (Nominated by District 2, Supervisor Phillips)
Action: appointed
Result: Pass

OBM 22-028

Thu, 12 Mar 2026 12:29:03 GMT

File #: OBM 22-028
Ver.: 1
Agenda #: 12.
Type: Other Board Matters
Title: See Supplemental Sheet
Action: approved on consent calendar
Result:

OBM 22-030

Thu, 12 Mar 2026 12:29:02 GMT

File #: OBM 22-030
Ver.: 1
Agenda #: 13.
Type: Other Board Matters
Title: General Public Comments
Action: made
Result:

22-182

Thu, 12 Mar 2026 12:29:02 GMT

File #: 22-182
Ver.: 1
Agenda #: 14.
Type: General Agenda Item
Title: Receive the Monterey County Financial Forecast, which assesses the County’s fiscal condition for the current year and three forecast years (Fiscal Year 2022-23 through Fiscal Year 2024-25).
Action: received
Result:

22-206

Thu, 12 Mar 2026 12:29:03 GMT

File #: 22-206
Ver.: 1
Agenda #: 15.
Type: General Agenda Item
Title: a. Receive a presentation by Citygate Associates, LLC of the report entitled “Organizational Review of the Current Cannabis Program, County of Monterey” b. Provide direction to staff
Action: approved
Result: Pass

RES 22-061

Thu, 12 Mar 2026 12:29:03 GMT

File #: RES 22-061
Ver.: 1
Agenda #: 16.
Type: BoS Resolution
Title: PLN130339 - COLLINS Public hearing to consider: a. Finding that the project involves rezoning within the Coastal Zone, which qualifies as a Statutory Exemption pursuant to section 15625 of the CEQA Guidelines; and b. Adopting a resolution of intent to amend the Local Coastal Program to rezone a 21-acre parcel from Resource Conservation, Coastal Zone [“RC(CZ)”] to Watershed and Scenic Conservation, 40 acres per unit, Design Control Overly, Special Treatment, Coastal Zone [“WSC/40-D-SpTr(CZ)”] Project Location: 83 Mt. Devon Road, Carmel (APN: 241-021-007-000) Proposed CEQA Action: Find the project Statutorily Exempt per Section 15625 of the CEQA Guidelines and subject to the requirements of Public Resources Code § 21080.5
Action: denied
Result: Pass

22-211

Thu, 12 Mar 2026 12:29:04 GMT

File #: 22-211
Ver.: 1
Agenda #: 17.
Type: General Agenda Item
Title: a. Receive the abbreviated COVID financial summary and direct the Budget and Finance Division to begin the 3-to-4-month process for a comprehensive report if desired; b. Direct staff to contract with Tetra Tech or another Emergency Management professional to add to the AAR by including community input; c. Direct staff to initiate the process of implementing and training 3 Emergency Operations Center (EOC) teams; and, d. Direct Staff to develop a multi-year plan necessary to implement the recommended changes to the Office of Emergency Services (OES), including OES as a standalone Department as well as the addition of recommended staff positions.
Action: approved
Result:

22-217

Thu, 12 Mar 2026 12:29:04 GMT

File #: 22-217
Ver.: 1
Agenda #: 18.
Type: General Agenda Item
Title: Consider making permanent appointments to Non-County Entities for 2022.
Action: approved
Result: Pass

OBM 22-031

Thu, 12 Mar 2026 12:29:02 GMT

File #: OBM 22-031
Ver.: 1
Agenda #: 19.
Type: Other Board Matters
Title: County Administrative Officer Comments
Action: made
Result:

OBM 22-032

Thu, 12 Mar 2026 12:29:02 GMT

File #: OBM 22-032
Ver.: 1
Agenda #: 20.
Type: Other Board Matters
Title: New Referrals
Action: made
Result:

PAR 22-012

Thu, 12 Mar 2026 12:29:03 GMT

File #: PAR 22-012
Ver.: 1
Agenda #: 21.
Type: Preliminary Analysis Report
Title: Receive a preliminary analysis report in response to Board Referral No. 2022.06 seeking an increase in funding allocated to the VIDA Project to maintain operations through December 31, 2022.
Action: approved as amended
Result: Pass

PAR 22-013

Thu, 12 Mar 2026 12:29:04 GMT

File #: PAR 22-013
Ver.: 2
Agenda #: 22.
Type: Preliminary Analysis Report
Title: Receive a preliminary analysis report in response to Board Referral No. 2022.05 seeking to codify No Parking on Madison Lane.
Action: approved
Result: Pass

PAR 22-014

Thu, 12 Mar 2026 12:29:04 GMT

File #: PAR 22-014
Ver.: 2
Agenda #: 23.
Type: Preliminary Analysis Report
Title: Receive a preliminary analysis report in response to Board Referral No. 2022.04 seeking to improve traffic circulation due to increase in traffic in the Boronda area. (ADDED VIA ADDENDA)
Action: approved
Result: Pass

OBM 22-033

Thu, 12 Mar 2026 12:29:02 GMT

File #: OBM 22-033
Ver.: 1
Agenda #: 24.
Type: Other Board Matters
Title: Board Comments
Action: made
Result:

A 22-063

Thu, 12 Mar 2026 12:29:03 GMT

File #: A 22-063
Ver.: 1
Agenda #: 25.
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 Peyman R. Tabrizi, M.D., Incorporated, dba Pacific Coast Neurosurgical Institute, Inc. to provide neurosurgery services at Natividad for an amount not to exceed $6,000,000 for the period April 6, 2022 to March 31, 2025; 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% ($600,000) of the original contract amount.
Action: approved
Result: Pass

A 22-070

Thu, 12 Mar 2026 12:29:03 GMT

File #: A 22-070
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. 2 to the agreement (A-15195) with Medical Education Speakers Network for professional and medical speakers and course development services, extending the agreement an additional one (1) year period (April 1, 2022 through March 31, 2023) for a revised full agreement term of April 1, 2020 through March 31, 2023, with no changes to the billing rate or total Agreement amount of $200,000. 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 significantly alter the scope of work and do not cause an increase of more than ten percent (10%) ($10,000) of the original cost of the agreement.
Action: approved
Result: Pass

RES 22-043

Thu, 12 Mar 2026 12:29:04 GMT

File #: RES 22-043
Ver.: 1
Agenda #: 27.
Type: BoS Resolution
Title: Adopt a Resolution to: a. Reallocate unspent American Rescue Plan Act of 2021 (ARPA) funds to the Health Department; and b. Amend the Health Department FY 2021-22 Adopted Budget to increase appropriations by $4,298,565 ($2,782,986 in the Public Health Bureau 001-4000-8124-HEA003 and $1,515,579 in the Health Administration Bureau 001-4000-8438-HEA014) to accommodate COVID-19 response activities and procurement of testing supplies, financed by an increase in revenues in the CAO budget 001-1050-8041-CAO019 funded by ARPA funds (4/5ths vote required); and c. Direct the Auditor-Controller and County Administrative Office to incorporate the changes in the FY 2021-22 Health Department Adopted Budget.
Action: adopted
Result: Pass

RES 22-060

Thu, 12 Mar 2026 12:29:03 GMT

File #: RES 22-060
Ver.: 1
Agenda #: 28.
Type: BoS Resolution
Title: Adopt a Resolution to: Amend Article I.E. of the Monterey County Master Fee Resolution effective July 1, 2022, to adjust fees relating to oversight and services provided by the Health Department’s Environmental Health Bureau.
Action: adopted
Result: Pass

RES 22-053

Thu, 12 Mar 2026 12:29:03 GMT

File #: RES 22-053
Ver.: 1
Agenda #: 29.
Type: BoS Resolution
Title: Adopt a resolution: a. Approve an increase in appropriations and revenues of $1,030,207 for the Social Services - Area Agency on Aging’s Fund 001, Appropriation Unit, SOC010 FY 2021-22 Adopted Budget to provide funding to various programs (4/5ths vote required); and b. Authorize the Auditor-Controller to amend the FY 2021-22 Adopted Budget by increasing appropriations and revenues by $1,030,207 in Social Services - Area Agency on Aging’s Budget, Fund 001, Appropriation Unit SOC010 (4/5ths vote required).
Action: adopted
Result: Pass

22-203

Thu, 12 Mar 2026 12:29:03 GMT

File #: 22-203
Ver.: 1
Agenda #: 30.
Type: General Agenda Item
Title: Adopt resolutions authorizing the District Attorney of the County of Monterey, on behalf of the County, to submit proposals to the California Department of Insurance and the California Department of Emergency Services (CalOES) and to execute on behalf of the County the Grant Award Agreements including any extension or amendments thereof.
Action: adopted
Result: Pass

22-193

Thu, 12 Mar 2026 12:29:03 GMT

File #: 22-193
Ver.: 1
Agenda #: 31.
Type: General Agenda Item
Title: Authorize the Auditor-Controller to amend the Fiscal Year 2021-22 Adopted Budget to increase appropriations and estimated revenues by $96,000 for the Office of the District Attorney, Fund 001, Appropriation Unit DIS001, financed by the receipt of U.S. Department of Justice funds to support the Cold Case Task Force (4/5ths vote required).
Action: approved
Result: Pass

A 22-085

Thu, 12 Mar 2026 12:29:04 GMT

File #: A 22-085
Ver.: 1
Agenda #: 32.
Type: BoS Agreement
Title: a. Approve the agreement to reappoint Henry Gonzales as the Monterey County Agricultural Commissioner and Sealer of Weights & Measures; and, b. Authorize the Chair to execute agreement.
Action: approved
Result: Pass

RES 22-064

Thu, 12 Mar 2026 12:29:03 GMT

File #: RES 22-064
Ver.: 1
Agenda #: 33.
Type: BoS Resolution
Title: Adopt a resolution authorizing the County Administrative Officer or his designee to execute the grant agreement with the Governor’s Office of Business and Economic Development to receive grant funding in the amount of $550,000 to assist local equity applicants and licensees through its local equity program for commercial cannabis activity.
Action: adopted
Result: Pass

22-200

Thu, 12 Mar 2026 12:29:03 GMT

File #: 22-200
Ver.: 1
Agenda #: 34.
Type: BoS Resolution
Title: Adopt a resolution to: Authorize the Auditor-Controller to amend the FY2021-22 Elections Adopted Budget by increasing appropriations by $1,312,292, (001-ELE001-1410-8064-6412) financed by increased state reimbursement revenue (001-ELE001-1410-8064-5460) (4/5ths vote required).
Action: adopted
Result: Pass

22-197

Thu, 12 Mar 2026 12:29:03 GMT

File #: 22-197
Ver.: 1
Agenda #: 35.
Type: General Agenda Item
Title: a. Authorize amending the Mail Operations (001-1050-CAO035-8509) to reallocate one (1) FTE Mailroom Clerk (80O22) to one (1) Courier (70F21) as indicated in Attachment A; and b. 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 2022-23 Adopted Budget, and
Action: approved
Result: Pass

RES 22-059

Thu, 12 Mar 2026 12:29:03 GMT

File #: RES 22-059
Ver.: 1
Agenda #: 36.
Type: BoS Resolution
Title: Adopt a Resolution to: a. Authorize the Auditor-Controller to amend the FY 2021-22 Adopted Budget for Emergency Operations Center (EOC) 001-1050-CAO005-8541 to increase appropriations by $1,438,412 financed by the Cannabis Tax Assignment (001-3132) in support of the EOC and ongoing COVID-19 operations throughout the County (4/5ths vote required); and b. 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 FY 2022-23 Adopted Budget.
Action: adopted
Result: Pass

A 22-076

Thu, 12 Mar 2026 12:29:03 GMT

File #: A 22-076
Ver.: 1
Agenda #: 37.
Type: BoS Agreement
Title: Authorize the Chief Information Officer to execute a Memorandum of Understanding between San Luis Obispo County and Monterey County, for the installation and long-term maintenance of a leased commercial communications circuit (“T1”) line supporting County radio traffic from Piedras Blancas to route through the San Luis Obispo Radio Vault as requested by both counties.
Action: approved
Result: Pass

22-196

Thu, 12 Mar 2026 12:29:03 GMT

File #: 22-196
Ver.: 1
Agenda #: 38.
Type: General Agenda Item
Title: Receive the Action Minutes of the Budget Committee for the 3rd and 4th Quarters of 2021 for the meetings held on July 28, 2021, August 25, 2021, September 29, 2021, October 29, 2021, November 18, 2021, and December 16, 2021.
Action: approved
Result: Pass

22-199

Thu, 12 Mar 2026 12:29:03 GMT

File #: 22-199
Ver.: 1
Agenda #: 39.
Type: General Agenda Item
Title: Receive the Action Minutes of the Capital Improvement Committee for the 3rd and 4th Quarters of 2021 for the meetings held on July 12, September 13, October 11, and November 8, 2021.
Action: approved
Result: Pass

RES 22-065

Thu, 12 Mar 2026 12:29:04 GMT

File #: RES 22-065
Ver.: lore
Agenda #: 40.
Type: BoS Resolution
Title: Adopt a Resolution to approve the Conflict of Interest Code of Housing and Community Development of the County of Monterey (HCD).
Action: adopted
Result: Pass

22-210

Thu, 12 Mar 2026 12:29:04 GMT

File #: 22-210
Ver.: 1
Agenda #: 41.
Type: General Agenda Item
Title: Receive a report on the community outreach meeting schedule selection for the Monterey County Inclusionary Housing Ordinance Update.
Action: approved
Result: Pass

A 22-045

Thu, 12 Mar 2026 12:29:04 GMT

File #: A 22-045
Ver.: 1
Agenda #: 42.
Type: BoS Agreement
Title: a. Approve and authorize the Monterey County Laguna Seca Representative to execute a retroactive eighteen-month nonstandard agreement between American Medical Response and the County of Monterey for ambulance services at WeatherTech® Raceway at Laguna Seca with a term beginning July 1, 2021, through December 31, 2022, for an amount not to exceed $850,000; b. Approve nonstandard insurance provisions, as recommended by the Contracts/Purchasing Officer; 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 $85,000, of the agreement amount and do not significantly change the scope of work, subject to County Counsel approval. (ADDED VIA ADDENDA)
Action: approved
Result: Pass

22-224

Thu, 12 Mar 2026 12:29:04 GMT

File #: 22-224
Ver.: 1
Agenda #: 43.
Type: General Agenda Item
Title: Addenda/Supplemental Added to Referral Responses 23. Receive a preliminary analysis report in response to Board Referral No. 2022.04 seeking to improve traffic circulation due to increase in traffic in the Boronda area. Added to RMA, Public Works, and Facilities - Consent 42. a. Approve and authorize the Monterey County Laguna Seca Representative to execute a retroactive eighteen-month nonstandard agreement between American Medical Response and the County of Monterey for ambulance services at WeatherTech® Raceway at Laguna Seca with a term beginning July 1, 2021, through December 31, 2022, for an amount not to exceed $850,000; b. Approve nonstandard insurance provisions, as recommended by the Contracts/Purchasing Officer; 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 $85,000, of the agreement amount and do not significantly change the scope of work, subject to County Counsel approval.
Action:
Result: