County of Monterey - Meeting of Board of Supervisors on 9/21/2021 at 9:00 AM

CS 21-046

Wed, 01 Apr 2026 17:09:38 GMT

File #: CS 21-046
Ver.: 1
Agenda #: 1.
Type: General Agenda Item
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 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. REMOVED ON SUPPLEMENTAL d. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding three matters of significant exposure to litigation. e. Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel regarding one matter of potential initiation of litigation.
Action:
Result:

CR 21-107

Wed, 01 Apr 2026 17:09:37 GMT

File #: CR 21-107
Ver.: 1
Agenda #: 2.
Type: Ceremonial Resolution
Title: Adopt a resolution proclaiming the month of September 2021, as “National Food Safety Education Month” in Monterey County and call upon public and private organizations to celebrate with the Monterey County Health Department, Environmental Health Bureau, and the Monterey County Food Safety Advisory Council by participating in learning opportunities and activities that promote food safety. (Supervisor Askew)
Action: adopted
Result: Pass

APP 21-174

Wed, 01 Apr 2026 17:09:38 GMT

File #: APP 21-174
Ver.: 1
Agenda #: 3.
Type: Appointment
Title: Reappoint Nick Brockman to the Fish and Game Advisory Commission, with a term ending date of September 27, 2024. (Supervisor Askew)
Action: reappointed
Result:

OBM 21-089

Wed, 01 Apr 2026 17:09:38 GMT

File #: OBM 21-089
Ver.: 1
Agenda #: 4.
Type: Other Board Matters
Title: General Public Comments
Action: general public comments made
Result:

RES 21-168

Wed, 01 Apr 2026 17:09:38 GMT

File #: RES 21-168
Ver.: 1
Agenda #: 5.
Type: BoS Resolution
Title: a. Hold a public hearing in compliance with the Tax Equity and Financial Responsibility Act of 1982 (TEFRA) and the Internal Revenue Code of 1986, as amended, regarding the issuance by the California Statewide Communities Development Authority (CSCDA) of tax-exempt revenue bonds for financing and refinancing the acquisition, construction, equipping, improvement, renovation, rehabilitation and/or remodeling of healthcare and related facilities for Montage Health; and b. Adopt a resolution approving the issuance, for federal income tax purposes, of CSCDA revenue bonds, in the aggregate principal amount not to exceed $165,000,000, for financing and refinancing the acquisition, construction, equipping, improvement, renovation, rehabilitation and/or remodeling of Montage Health healthcare and related facilities and certain other matters relating thereto; and c. Determine that the above actions involve government funding mechanisms and/or fiscal activities and are not a project under the California Environmental Quality Act (CEQA), pursuant to Section 15378(b)(4) of the CEQA Guidelines.
Action: adopted - county administrative office
Result:

21-796

Wed, 01 Apr 2026 17:09:38 GMT

File #: 21-796
Ver.: 1
Agenda #: 7.
Type: General Agenda Item
Title: Consider providing direction regarding amendments to or recission of Chapter 10.72 of the Monterey County Code regarding “Desalinization Treatment Facility.”
Action: continued
Result: Pass

21-793

Wed, 01 Apr 2026 17:09:38 GMT

File #: 21-793
Ver.: 1
Agenda #: 8.
Type: General Agenda Item
Title: Consider adopting an ordinance requiring the use of face coverings indoors by all persons over the age of two (2) regardless of vaccination status, with limited exceptions.
Action: approved as amended
Result: Pass

OBM 21-090

Wed, 01 Apr 2026 17:09:38 GMT

File #: OBM 21-090
Ver.: 1
Agenda #: 9.
Type: Other Board Matters
Title: County Administrative Officer Comments and Referrals
Action: made
Result:

PAR 21-007

Wed, 01 Apr 2026 17:09:38 GMT

File #: PAR 21-007
Ver.: 1
Agenda #: 9.1
Type: General Agenda Item
Title: Receive a preliminary analysis report in response to Board Referral No. 2021.14 on EV Charging Stations. ADDED VIA SUPPLEMENTAL
Action: received
Result:

OBM 21-091

Wed, 01 Apr 2026 17:09:38 GMT

File #: OBM 21-091
Ver.: 1
Agenda #: 10.
Type: Other Board Matters
Title: Board Comments
Action: made
Result:

A 21-476

Wed, 01 Apr 2026 17:09:38 GMT

File #: A 21-476
Ver.: 1
Agenda #: 11.
Type: BoS Agreement
Title: a. Approve and authorize the Director of Health or Assistant Director of Health to execute a Mental Health Services Agreement (MHSA) with Center for Community Advocacy retroactive to July 1, 2021 for the provision of culturally specific mental health prevention and early intervention services for unserved adults, children, and families in the amount of $141,989 for FY 2021-2022 and $141,989 for FY 2022-2023 for a total Agreement amount of $283,978 for the term of July 1, 2021 through June 30, 2023; and b. Approve and Authorize the Director of Health or Assistant Director of Health to approve up to three (3) future amendments that do not exceed (10%) ($23,398) of the original Agreement amount and do not significantly alter the scope of services.
Action: approved - health department
Result: Pass

RES 21-166

Wed, 01 Apr 2026 17:09:38 GMT

File #: RES 21-166
Ver.: 1
Agenda #: 12.
Type: BoS Resolution
Title: Consider a Resolution: a. Approve amending the Department of Social Services Budget Unit 001-5010-8262-SOC005 to reallocate one (1) Principal Clerk Confidential to one (1) Personnel Technician Confidential for Human Resources; and b. Authorize and direct the County Administrative Office and the Auditor-Controller’s Office to incorporate the changes in the FY 2021-22 Adopted Budget Unit 001-5010-SOC005-8262 to reflect the change in position counts.
Action: adopted - department of social services
Result: Pass

21-766

Wed, 01 Apr 2026 17:09:38 GMT

File #: 21-766
Ver.: 1
Agenda #: 13.
Type: General Agenda Item
Title: a. Amend the Agricultural Commissioner’s Budget Unit 2810-8001-Fund 001-Appropriation AGR001 to reallocate one half (.5) Weights/Measures Inspector III position to one half (.5) Agricultural Inspector/Biologist III position funded with Cannabis revenue; and b. Authorize and direct the County Administrative Office and the Auditor-Controller’s Office to incorporate the changes in the FY 2021-22 Adopted Budget; and c. Direct the Human Resources Department to implement the changes in the Advantage HRM System. (4/5 vote required)
Action: adopted - agricultural commissioner
Result: Pass

21-791

Wed, 01 Apr 2026 17:09:38 GMT

File #: 21-791
Ver.: 1
Agenda #: 14.
Type: BoS Agreement
Title: a. Receive an update on the Enterprise Resource Planning (ERP) Replacement Project Planning; and b. Approve an initial budget allocation of $690,000 for the project resource costs related to pre-implementation planning phase which will include requirements definition, implementation resource planning, RFP development and release, and vendor selection; and c. Authorize the Auditor-Controller to amend the Fiscal Year 2021-2022 Adopted Budget to increase appropriations by $690,000 in Fund 478 (Enterprise Resource Planning), Department 1050 CAO, Unit 8506, Appropriation Unit CAO034 funded by unrestricted net position. (4/5 vote required)
Action: received
Result: Pass

MIN 21-047

Wed, 01 Apr 2026 17:09:38 GMT

File #: MIN 21-047
Ver.: 1
Agenda #: 15.
Type: Minutes
Title: Approve the Board of Supervisors Draft Action Meeting Minutes for the following meeting dates: Tuesday, January 5, 2021, Tuesday, January 12, 2021, Tuesday, January 26, 2021, Friday, January 29, 2021 and Tuesday, February 2, 2021.
Action: approved - clerk of the board
Result: Pass

RES 21-160

Wed, 01 Apr 2026 17:09:38 GMT

File #: RES 21-160
Ver.: 1
Agenda #: 16.
Type: BoS Resolution
Title: Adopt a resolution authorizing and directing the Auditor-Controller to amend the Fiscal Year (FY) 2021-22 Adopted Budget for County Service Area 47 - Carmel Views/Mar Vista, Fund 076, Appropriation Unit PFP030, increasing appropriations in the amount of $28,607 to fund necessary street maintenance and repairs, where Fund 076 unassigned fund balance is the financing source (4/5th vote required).
Action: adopted - rma administration
Result: Pass

21-794

Wed, 01 Apr 2026 17:09:38 GMT

File #: 21-794
Ver.: 1
Agenda #: 17.
Type: General Agenda Item
Title: a. Adopt the Plans and Specifications for 331 North Sanborn Road-Alisal Integrated Health Center, Project No. 1701, Bid Package No.10817; and b. Authorize the Director of Public Works Facilities and Parks to advertise for bids in the Monterey County Weekly.
Action: adopted - rma administration
Result: Pass

A 21-466

Wed, 01 Apr 2026 17:09:38 GMT

File #: A 21-466
Ver.: 1
Agenda #: 18.
Type: BoS Agreement
Title: a. Approve and authorize the Contracts/Purchasing Officer, or designee, to sign Amendment No. 1 to the County Standard Services Agreement with Nelson D. Holman dba Holman’s Hook N’ Haul for towing and recovery services at WeatherTech Raceway Laguna Seca, adding $90,000 for a revised contract total of $180,000, for the same term of August 19, 2020 through December 31, 2022; and b. Approve and authorize the Contracts/Purchasing Officer, or designee, to sign up to three (3) future amendments to this Agreement where the total amendments do not exceed 10% ($18,000) of the original contract amount and do not significantly change the scope of work.
Action: approved - rma administration
Result:

A 21-484

Wed, 01 Apr 2026 17:09:38 GMT

File #: A 21-484
Ver.: 1
Agenda #: 19.
Type: BoS Agreement
Title: a. Approve and authorize the Contracts/Purchasing Officer, or designee, to sign a retroactive Agreement with Whitson & Associates, Inc. to provide engineered drawings for WeatherTech Raceway Laguna Seca retroactive from January 1, 2021 through December 31, 2023, for an amount not to exceed $25,000; and b. Approve and authorize the Contracts/Purchasing Officer, or designee, to sign up to three (3) future amendments to this Agreement where the total amendments do not exceed 10% ($2,500) of the original contract amount and do not significantly change the scope of work.
Action: approved - rma administration
Result:

21-812

Wed, 01 Apr 2026 17:09:38 GMT

File #: 21-812
Ver.: 1
Agenda #: 20.
Type: General Agenda Item
Title: Removed from Closed Session 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. Other Board Matters - Added Corrected Attachment Board Referral 2021.16 (Revised 9-14-21) Correction to 10:30 A.M. - Scheduled Matters - Item No. 6 moving to item No. 9.1 6. Receive a preliminary analysis report in response to Board Referral No. 2021.14 on EV Charging Stations. Added to Adjournment Adjourn in Memory of Harvey Kuffner
Action:
Result: