County of Monterey - Meeting of Board of Supervisors on 12/8/2021 at 10:00 AM

CR 21-148

Thu, 12 Mar 2026 12:28:47 GMT

File #: CR 21-148
Ver.: 1
Agenda #: 1.
Type: Ceremonial Resolution
Title: Adopt resolution honoring Juvenile Institutions Supervisor David Seva’aetasi upon his retirement from the Monterey County Probation Department after more than 26 years of dedicated County service (Supervisor Askew)
Action: adopted
Result: Pass

CR 21-147

Thu, 12 Mar 2026 12:28:47 GMT

File #: CR 21-147
Ver.: 1
Agenda #: 2.
Type: Ceremonial Resolution
Title: Adopt a resolution commending Cheryl D. Collins Departmental Human Resources Manager, Social Services upon her retirement from 32 years of dedicated public service in Monterey County (Supervisor Askew)
Action: adopted
Result: Pass

CR 21-150

Thu, 12 Mar 2026 12:28:47 GMT

File #: CR 21-150
Ver.: 1
Agenda #: 3.
Type: Ceremonial Resolution
Title: Adopt a resolution commending Maria Papurello, Administrative Services Officer, Office of the Auditor-Controller, for her dedicated service of 14 years to the County of Monterey. (Supervisor Phillips)
Action: adopted
Result: Pass

OBM 21-115

Thu, 12 Mar 2026 12:28:46 GMT

File #: OBM 21-115
Ver.: 1
Agenda #: 4.
Type: Other Board Matters
Title: General Public Comments
Action: no comments made
Result:

21-1063

Thu, 12 Mar 2026 12:28:46 GMT

File #: 21-1063
Ver.: 1
Agenda #: 5.
Type: General Agenda Item
Title: a. Receive a draft business plan and proforma that supports two projects under consideration for funding from A&D Consulting, LLC for Laguna Seca Recreational Area (LSRA); b. Approve funding the 1) Start/Finish Bridge; and 2) Track resurfacing in the FY 2021-22, 5-year Capital Improvement Program (CIP) and Public Works, Facilities, and Parks (PWFP)-Facilities Work Program, for FY 2021-22; and c. Provide direction to staff.
Action: approved
Result: Pass

RES 21-211

Thu, 12 Mar 2026 12:28:46 GMT

File #: RES 21-211
Ver.: 1
Agenda #: 6.
Type: BoS Resolution
Title: Adopt a Resolution to: a. Accept the Budget End-of-Year Report for FY 2020-21 from the County Administrative Office. b. Authorize the County Administrative Office to make the following fund balance designations in FY 2021-22 and authorize and direct the Auditor-Controller to make the fund balance changes in Advantage: 1. Authorize the creation of a new section 115 pension trust assignment and authorize assigning $30,641,609 financed by unassigned fund balance. 2. Designate $9,527,138 to the Compensated Absences Assignment (BSA 3115) to continue to keep reserves for employee vacation accruals financed by unassigned fund balance. 3. Designate $3,100,000 in a new sub-account in the General Capital Assignment (BSA 3065) for the future replacement of the Sheriff radios financed by unassigned fund balance. 4. Designate $526,700 in a sub-account in the General Capital Assignment (BSA 3065) for the capital equipment for the Elections Department financed by unassigned fund balance. 5. Release $550,000 from the Information Technology Charges Mitigation Assignment (BSA 3124) and ass
Action: approved as amended
Result: Pass

21-1064

Thu, 12 Mar 2026 12:28:46 GMT

File #: 21-1064
Ver.: 1
Agenda #: 7.
Type: General Agenda Item
Title: Consider a comprehensive analysis in response to revised Board Referral 2016.02, regarding enforcement of existing County regulations relating to transient use of residential properties, also known as short term rentals or vacation rentals, and provide direction to staff regarding unauthorized vacation rentals and potential funding sources to cover costs.
Action: continued
Result: Pass

21-1067

Thu, 12 Mar 2026 12:28:47 GMT

File #: 21-1067
Ver.: 1
Agenda #: 8.
Type: General Agenda Item
Title: Consider whether to maintain, modify or terminate the suspension, approved by the Board of Supervisors on November 16, 2021, of the facial covering requirement of Ordinance No. 5363.
Action: not supported
Result: Fail