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CS 25-055
| 1. | BoS 11-18-2025 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)(1), the Board will confer with legal counsel regarding existing litigation:
(1) Estella Girardey (Workers' Compensation Appeals Board No. ADJ12096796 & ADJ12096091)
(2) Kim Mendoza v. Natividad Medical Center, et al. (Superior Court of California, County of Monterey Case No. 23CV004094)
(3) Hernandez, Jesse, et al. v. County of Monterey, et al. (United States District Court for the Northern District, Case No. 5:13CV02354-BLF)
(4) Thomas Lee, et al. v. City of Salinas, et al. (Superior Court of California, County of Monterey Case No. 25CV002721)
b. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators:
(1) Property: 323 N. Sanborn Road, Salinas, CA
Agency Negotiator(s): Randell Ishii, Director of Public Works, Facilities & Parks and Lindsay Lerable, Assistant Director of Public Works, Facilities & Parks
Negotiating Parties: Dong Family Enterprises, LLC/Greg Findley, Cushman and Wakefield
Under negotiation | | |
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CR 25-205
| 2. | Ceremonial Resolution - Mary Zeeb | Ceremonial Resolution | Adopt a resolution commending Mary A. Zeeb, Treasurer-Tax Collector, upon her retirement from the County of Monterey after thirty-eight years of public service. (Supervisor Daniels) | | |
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CR 25-206
| 3. | Ceremonial Resolution - National Family Caregivers Month | Ceremonial Resolution | Adopt a resolution recognizing November 2025 as National Family Caregivers Month in the County of Monterey. (Supervisor Lopez) | | |
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CR 25-207
| 4. | Ceremonial Resolution - Provider of the Year Gloria Ramirez | Ceremonial Resolution | Adopt a resolution recognizing Gloria Ramirez as the County of Monterey’s 2025 In-Home Supportive Services (IHSS) Provider of the Year. (Supervisor Lopez) | | |
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CR 25-208
| 5. | Ceremonial Resolution - Clerk of the Board Week | Ceremonial Resolution | Adopt a resolution recognizing November 17 through November 21, 2025, as California Clerk of the Board of Supervisors Week. (Supervisor Lopez) | | |
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CR 25-203
| 6. | Ceremonial Resolution - Kim Moore Retirement | Ceremonial Resolution | Adopt a resolution honoring Kimberley Moore for her distinguished career in public service and congratulating her on her well-deserved retirement. (Supervisor Lopez) | | |
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CR 25-202
| 7. | Castro Plaza Family Resource Center | Ceremonial Resolution | Adopt a resolution recognizing Rededication of the Castro Plaza Family Resource Center on National Parent Involvement Day and Recognizing the Castroville Coalition. (Supervisor Church) | | |
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APP 25-171
| 8. | Appointment - Robert Chacanaca | Appointment | Reappoint Robert Chacanaca to the Housing Advisory Committee representing District 2 with a term end date of May 31, 2027. (District Specific - District 2, Supervisor Church) | | |
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APP 25-172
| 9. | Appointment - Joe Burnett | Appointment | Reappoint Joe Burnett to the Fish & Game Advisory Commission representing District 4 with a term end date of February 1, 2028 (District Specific - District 4, Supervisor Root Askew) | | |
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APP 25-174
| 10. | Appointment - Omar Perez-Sandoval | Appointment | Appoint Omar Perez-Sandoval to Monterey County Workforce Development Board as a Business Representative with a term expiration date on November 18, 2028. (Nominated by Monterey County Workforce Development Board) | | |
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OBM 25-169
| 11. | See Supplemental Sheet | Other Board Matters | See Supplemental Sheet | | |
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OBM 25-170
| 12. | General Public Comment | Other Board Matters | General Public Comments | | |
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25-833
| 13. | Retirement of Zeeb/Appointment of J. Stroud as TTC | General Agenda Item | Consider the appointment of Jake Stroud as Treasurer-Tax Collector effective December 30, 2025, at 5:01 pm. | | |
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25-801
| 14. | 2025 Economic Contributions Agricultural Report | General Agenda Item | Receive the 2025 Economic Contributions of Monterey County Agriculture report from the Agricultural Commissioner. | | |
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A 25-453
| 15. | CHP Monterey, Inc. | BoS Agreement | a. Authorize the Contracts and Purchasing Officer or designee to execute a contract with Correctional Healthcare Partners Monterey, Inc. (CHP Monterey, INC.), effective January 1, 2026, through June 30, 2031, for the medical, dental, psychiatric, and Jail Based Competency Treatment services for incarcerated persons at the Monterey County Jail in an amount not to exceed $139,396,760; and
b. Authorize the Contracts and Purchasing Officer or designee to sign up to two (2) future one (1) year amendments to this agreement where the total amendment(s) do not significantly change the scope of work and do not cause an annual increase per amendment of more than the July 1, 2030 through June 30, 2031annual contract amount plus ten percent 10%; or
c. Authorize the Contracts and Purchasing Officer or designee to sign one (1) additional two-year amendment with successful and maintained National Commission on Correctional Health Care (NCCHC) Accreditation during the initial contract term where the total amendment does not significantly change the scope of work and does not cause an annual in | | |
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25-666
| 16. | Moss Landing Fire Update | General Agenda Item | a. Receive a presentation from Department of Emergency Management and partners, concerning the MOSS 300 site clean-up at the Moss Landing Battery Energy Storage System facility; and
b. Provide direction to staff as appropriate | | |
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ORD 25-018
| 17. | REF240016 - CZ Updated ADU & JADU Regulations | Ordinance | REF240016 - COASTAL ZONE UPDATED ACCESSORY DWELLING UNITS (ADU) AND JUNIOR ACCESSORY DWELLING UNITS (JADU) REGULATIONS
Public Hearing to consider amending the Monterey County Local Coastal Program to modify policies and regulations for Accessory Dwelling Units (ADUs) and Junior Accessory Dwelling Units (JADUs), including the Big Sur Coast Land Use Plan, Carmel Area Land Use Plan, North County Land Use Plan and Monterey County Coastal Implementation Plan, Part 1, the Coastal Zoning Ordinance (Title 20), Coastal Zoning, and Part 6, Appendices.
Project Location: All unincorporated areas of Monterey County in the Coastal Zone
Proposed CEQA Action: Find statutorily exempt from the California Environmental Quality Act (CEQA) section 15265 for the purpose of local government activities and approvals involving the preparation and adoption of local coastal program amendments. | | |
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OBM 25-171
| 18. | New Referrals | Other Board Matters | Referral Matrix and New Referrals | | |
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PAR 25-018
| 19. | Referral No. 2025.15 - Battery Energy Storage Systems | Preliminary Analysis Report | Receive a preliminary response to Referral Number 2025.15 (Church) regarding adoption of an urgency ordinance placing a moratorium on new Battery Energy Storage Systems (BESS) in the unincorporated areas of Monterey County while new policies and regulations for BESS are developed. | | |
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OBM 25-172
| 20. | County Administrative Officer Comments | Other Board Matters | County Administrative Officer Comments | | |
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OBM 25-173
| 21. | Board Comments | Other Board Matters | Board Comments | | |
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25-720
| 22. | Set Public Hearing for Unified Franchise Agreement Rates | General Agenda Item | a. Set a public hearing for December 10, 2025, at 10:00 a.m. to consider and adopt a Resolution to approve Amendment No. 1 with [Proposed] Exhibit 1 “Approved Rates and Charges” to Unified Franchise Agreement regarding proposed rates for services and adjustments to current rates for the Unified Franchise Agreement (UFA) between the County of Monterey and USA Waste of California, Inc., doing business as Carmel Marina Corporation, for the Exclusive Collection of Solid Waste and Recyclables in the Unincorporated area of the County of Monterey; and
b. Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to the UFA between the County of Monterey and USA Waste of California, Inc., doing business as Carmel Marina Corporation., for the Exclusive Collection of Solid Waste and Recyclables in the Unincorporated area of the County of Monterey. | | |
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A 25-443
| 23. | County of Santa Barbara | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a non-standard Agreement with the County of Santa Barbara to provide water testing and laboratory analysis at the County of Monterey Consolidated Chemistry Laboratory with a term of upon execution through June 30, 2026, for a total agreement amount of $5,000;
b. Approve non-standard provisions in the Agreement as recommended by the Director of Health Services; and
c. Approve and authorize the Director of Health Services or designee to execute up to three (3) future amendments that do not exceed 10% ($500) of the original agreement, do not significantly change the scope of services, and do not increase the total not to exceed amount over $5,500. | | |
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A 25-444
| 24. | County of San Luis Obispo | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute an Agreement between the County of Monterey and the County of San Luis Obispo for the provision of testing Mycobacterium tuberculosis (Mtb) and other public health laboratory testing services, for a maximum County obligation of $30,000 for the term of January 1, 2026 through June 30, 2026;
b. Approve non-standard terms and indemnification provisions as recommended by the Director of Health Services; and
c. Approve and authorize the Director of Health Services or designee to execute up to three (3) future amendments that do not exceed 10% ($3,000) of the original agreement, do not significantly change the scope of services, and do not increase the total amount, not to exceed $33,000. | | |
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A 25-435
| 25. | Alliance on Aging | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services or designee to sign Amendment #1 to Agreement #5010-517 with the Alliance on Aging to provide Outreach, Ombudsman and Health Insurance Counseling and Advocacy (HICAP) and Medicare Improvements for Patients and Providers (MIPPA) services for seniors adding $82,974 for a new contract total of $600,808 with no change to the term of July 1, 2025, through June 30, 2026; and
b. Authorize the Director or designee of the Department of Social Services to sign up to three amendments to this Agreement where the total amendments do not exceed 10% ($60,081) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $660,889. | | |
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A 25-441
| 26. | Seneca Family of Agencies | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services or designee to sign an agreement with Seneca Family of Agencies to assist with the startup of a Crisis Stabilization Unit and two Enhanced Short-Term Residential Therapeutic Program beds in Monterey County for the period of November 18, 2025 through June 30, 2026, in the amount of $267,406; and
b. Authorize the Director or designee of the Department of Social Services to sign up to three amendments to this Agreement where the total amendments do not exceed 10% ($26,740) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $294,406. | | |
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A 25-442
| 27. | Tovar Strategies, Inc. | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services or designee to sign Amendment No. 1 to Agreement #5010-486 with Tovar Strategies, Inc. to provide outreach, marketing and website development adding $60,000 for a new contract total of $259,800 with no change to the contract term of July 1, 2025 through June 30, 2026; and
b. Authorize the Director or designee of the Department of Social Services to sign up to three amendments to this Agreement where the total amendments do not exceed 10% ($25,980) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $285,780. | | |
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25-810
| 28. | Karpel Computer Systems, Inc Renewal Agreements | General Agenda Item | a. Authorize the Contracts/Purchasing Officer, or designee, to execute two one-year retroactive renewal agreements with Karpel Computer Systems, Inc. for the continued operation of the case management system and related services for the Office of the District Attorney. The first retroactive renewal agreement is in an amount not to exceed $112,950 for the term effective July 1, 2024 through June 30, 2025, and the second retroactive renewal agreement is in an amount not to exceed $200,000 for the term effective to July 1, 2025 through June 30, 2026.
b. Accept non-standard contract provisions as recommended by the District Attorney;
c. Authorize the Contracts/Purchasing Officer or their designee or the District Attorney or their designee to execute all necessary documents and verifications related to the retroactive renewal Agreement effective July 1, 2024 through June 30, 2025, which is not subject to further amendment or additional services;
d. Authorize the Contracts/Purchasing Officer or their designee or the District Attorney or their designee to sign and execute all necessary docu | | |
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25-790
| 29. | Approve Amendment to the COD Bylaws | General Agenda Item | Approve and adopt amendments to the Bylaws of the Commission on Disabilities. | | |
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RES 25-159
| 30. | FY26 Wildfire County Coordinator Grant | BoS Resolution | a. Authorize and approve the Director of the Department of Emergency Management or designee to submit a grant application to the California Fire Safe Council 2025 Wildfire County Coordinators Grant Program for a total amount not to exceed $151,500 with a performance period of January 1, 2026, to July 31, 2026, to establish a full-time, permanent Wildfire County Coordinator position dedicated to enhancing wildfire resilience through stronger local planning, community engagement, and coordination with state and local fire protection districts and other partners; and
b. Authorize and approve the Director of Department of Emergency Management or designee to execute all necessary forms and documents for the application to this grant; and
c. Direct Department of Emergency Management staff to return to the Board of Supervisors for approval prior to acceptance of any grant awards. | | |
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25-804
| 31. | D2 11-18-25 Discretionary Fund Request_ACCF | General Agenda Item | Approve expenditure of $10,000 from the Board of Supervisors (District 2) discretionary funds to reimburse the Aromas Community Center Foundation for costs incurred from park operations and maintenance, supporting a safe and well-maintained park for the Aromas community. | | |
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25-806
| 32. | MOU Volunteer Center of Santa Cruz County | General Agenda Item | Approve the Library Director to enter into a Memorandum of Understanding (“MOU”) with the Volunteer Center of Santa Cruz County from December 2, 2025 - December 1, 2028 to offer programs, classes, and outreach to the community via public library locations | | |
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25-812
| 33. | a. Approve and adopt Amendment No. 2 to the County of Monterey Section 125 Flexible Benefit Plan to increase the Dependent Care Assistance Program contribution limit effective January 1, 2026 from $5,000 to a flexible contribution limits as set by Congres | General Agenda Item | a. Approve and adopt Amendment No. 2 to the County of Monterey Section 125 Flexible Benefit Plan to increase the Dependent Care Assistance Program contribution limit effective January 1, 2026 from $5,000 to a flexible contribution limits as set by Congress or the Internal Revenue Service effective January 1, 2026.
b. Authorize the Human Resources Department and the Auditor-Controller’s Office to implement the amendment to the Monterey County Section 125 Flexible Benefit Plan. | | |
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25-814
| 34. | Pacific Library Partnership Grant | General Agenda Item | a. Approve and authorize the Library Director or designee to accept a grant from the Pacific Library Partnership for $9,000 to expand materials available in the Outdoor Adventure Kits collection at the Monterey County Free Libraries; and
b. Approve and authorize the Library Director or designee to accept non-standard elements of the grant award agreement; and
c. Approve and authorize the Library Director or designee to accept up two to amendments or increases in this grant award that do not substantially change terms and conditions or increase the grant award more than 20% ($1,800) for a total not to exceed $10,800. | | |
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25-815
| 35. | Chief Probation Officer - Step Advancement | General Agenda Item | Authorize the advancement of Jose Ramirez to Step 5 of the Chief Probation Officer salary range, in accordance with Personnel Policies and Practices Resolution No. 98-394, Section A.1.11.5, effective November 29, 2025. | | |
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A 25-445
| 36. | Backing Fire CAD Backup Server | BoS Agreement | a. Approve and authorize the Director of the Emergency Communications Department to sign an agreement with Backing Fire, LLC in an amount not to exceed $8,150 for the term of November 18, 2025 through June 30, 2031, to provide hardware and software for a Computer Aided Dispatch backup and recovery server;
b. Authorize the Director of the Emergency Communications Department to agree to a nonstandard End User License Agreement with the 3rd party Backup and Replication software provider that is necessary for the use of the Software as approved by County Counsel for the provision of services under this Agreement; and
c. Authorize the Director of the Emergency Communications Department to sign up to three (3) amendments to this Agreement where the amendments do not significantly change the scope of work and do not add more than 10% ($815) of the original agreement amount for a maximum aggregate agreement total of $8,965. | | |
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RES 25-163
| 37. | Emergency Communications Classification Study - ASA | BoS Resolution | Adopt a Resolution to:
a. Amend the FY 2025-26 Emergency Communications Department Adopted Budget (Fund 028, Department 1520, Unit 8507) to approve the reallocation and reclassification of one (1) Administrative Services Assistant to one (1) Management Analyst I as indicated in Attachment A, effective November 15, 2025; and
b. Direct the County Administrative Office and the Auditor- Controller to incorporate the approved position changes in the FY 2025-26 Adopted Budget and the Human Resources Department to implement the changes in the Advantage Human Resources Management (HRM) system. | | |
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RES 25-164
| 38. | Encampment Resolution Funding Program Round Five (ERF-5-R) | BoS Resolution | a. Approve and authorize the County Administrative Officer, or designee, to sign and submit a grant application to the California Department of Housing and Community Development Encampment Resolution Funding Program Round 5, to resolve encampments located on public, unincorporated, and private lands in Salinas, California, also known as the Davis Street Corridor encampments;
b. Approve and authorize the CAO, or designee, to execute the state funding agreement with the California Department of Housing and Community Development for the Encampment Resolution Funding Project Round 5;
c. Approve and authorize the County Administrative Officer or designee to sign all future Encampment Resolution Funding Round 5 amendments on behalf of the County for continued funding from the California Department of Housing and Community Development;
d. Approve and authorize the County Administrative Officer, or designee, to execute a Memorandum of Understanding (MOU) for a Four Year Term with the City of Salinas and the Coalition of Homeless Services Providers to collaborate on the County-led ERF-5-R | | |
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A 25-433
| 39. | Amendment No. 6 to Standard Agreement A-14427 with Accela, Inc., to expand the Scope of Work to include ePermitHub Digital Plan Room subscription service | BoS Agreement | a. Approve Amendment No. 6 to Standard Agreement A-14427 with Accela, Inc., to expand the Scope of Work to include ePermitHub Digital Plan Room subscription service as part of the County’s existing Accela Civic Platform, and increase the Agreement amount by $253,334, from $4,596,204 to a new total not-to-exceed amount of $4,849,537 to commence upon execution of Amendment No. 6 and with no change to the term end date of June 30, 2030; and
b. Authorize the Chief Contracts and Procurement Officer or designee to execute Amendment No. 6 and future amendments to the Agreement where each amendment does not significantly alter the scope of work or increase the approved Agreement amount by more than 10% (up to $484,954), subject to review and approval as to form by the Office of the County Counsel and as to fiscal provisions by the Auditor-Controller’s Office. | | |
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25-805
| 40. | Authorize Amendment No. 2 to the Shaumbe A. Wright and Kelly E. Wright individual Inclusionary Housing Agreement to allow conveyance of their inclusionary unit into a revocable living trust | General Agenda Item | a. Approve and authorize Amendment No. 2 to the Shaumbe A. Wright and Kelly E. Wright individual Inclusionary Housing Agreement to allow conveyance of their inclusionary unit into a revocable living trust; and
b. Approve and authorize the Housing and Community Development Director, or his designee, to execute the approved Amendment No. 2 to the Inclusionary Housing Agreement. | | |
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25-828
| 41. | REF250036 - 2026 Williamson Act Contracts | General Agenda Item | a. Find that the consideration of sixteen (16) Williamson Act Applications, consisting of one (1) Application for the Establishment of an Agricultural Preserve (“AGP”) and Land Conservation Contract (“LCC”) and fifteen (15) Applications for the Creation of Farmland Security Zones (“FSZ”) and corresponding FSZ Contracts is Categorically Exempt from the California Environmental Quality Act (CEQA) pursuant to the California Code of Regulations (CCR), Title 14, Chapter 3, Article 19, Categorical Exemptions, CEQA Guidelines CCR Section 15317 Open Space Contracts or Easements (Class 17 establishment of agricultural preserves) and there are no exceptions pursuant to CEQA Guidelines CCR Section 15300.2.
b. Set a Public Hearing for December 9, 2025, at 10:30 A.M., to consider 16 Williamson Act Applications consisting of one (1) Application to Establish an AGP-LCC and 15 Applications to create an FSZ and enter into corresponding FSZ Contracts including:
1. AGP-LCC Application No. 2026-01 - Kevin D. Kester & June E. Kester, Trustees of the Kevin & June Kester Family Revocable Trust, U/D/T No | | |
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ORD 25-014
| 42. | 2025 California Building Standards Code | Ordinance | Introduce, waive reading, and set December 9, 2025, at 10:30 a.m. as the date and time for a public hearing to consider adoption of an ordinance:
a. To make express findings that County amendments to the 2025 California Building Standards Code are reasonably necessary due to local climatic, geological or topographical conditions; and
b. To repeal the 2022 California Building Standards Code with County amendments and adopt the 2025 California Building Standards Code with County amendments. | | |
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ORD 25-016
| 43. | E-bike ordinance Amendment | Ordinance | Introduce, waive first reading, and set December 9, 2025 at 10:30 a.m. as the date and time to consider adoption of ordinance amending Chapter 14.12 of the Monterey County Code to update the definitions of “bicycle” and “electric bicycle”, to add language permitting the use of electronic bicycles in the same manner and locations as traditional bicycles, and to add language concerning which type of trail users must yield to other trails users within County Parks. | | |
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RES 25-160
| 44. | Resolution CSA 53 Budget Appropriation | BoS Resolution | Acting on behalf of County Service Area No. 53-Arroyo Seco (hereinafter “CSA No. 53”):
Authorize and direct the Auditor-Controller to amend Fiscal Year (FY) 2025-26 Adopted Budget for CSA No. 53, Fund 080, Appropriation Unit PFP034, increasing appropriations by $30,956 funded by unassigned fund balance (080-3101) for storm drainage repairs (4/5th vote required). | | |
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A 25-440
| 45. | Approve A7 to SA MYA Granite Construction Company | BoS Agreement | a. Approve Amendment No. 7 to Standard Agreement No. A-15607, Multi-Year Agreement #3200*5541, with Granite Construction Company to continue to provide fully operated, fueled and maintained construction equipment to work sites on an on-call basis, to extend the term for one additional year through December 31, 2026, for a revised term from January 1, 2021 to December 31, 2026, and increase not to exceed maximum by $1,000,000 to a total of $4,100,000; and
b. Authorize the Chief Contracts and Procurement Officer or their designee to execute Amendment No. 7 to Standard Agreement No. A-15607 and future amendments to the Agreement where the amendments do not significantly alter the scope of work or increase the approved Agreement amount. | | |
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A 25-446
| 46. | Approve PSAs with GFT Infrastructure, Inc and Harris and Associates, Inc, MNS Engineers, INC. and TRC Engineers | BoS Agreement | a. Approve Professional Services Agreements with GFT Infrastructure, Inc. and Harris & Associates, Inc. to provide on-call construction management services for various construction projects located in the County of Monterey, Request for Qualifications #10914, for a period of five years effective November 21, 2025 to November 20, 2030, for an amount not to exceed $3,000,000 for each Agreement;
b. Approve modified standard Professional Services Agreements with MNS Engineers, Inc. and TRC Engineers, Inc. to provide on-call construction management services for various construction projects located in the County of Monterey, Request for Qualifications #10914, for a period of five years effective November 21, 2025 to November 20, 2030, for an amount not to exceed $3,000,000 each Agreement;
c. Approve additional term extensions for each Agreement beyond the anticipated five-year term of the Request for Qualifications with no change in the scope of work or increase to the dollar amount to allow continuity of services for active projects initiated during the anticipated five-year term | | |
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A 25-447
| 47. | Approve Purchase of Real Property Viejo Road ROW | BoS Agreement | a. Approve an Agreement for Purchase of Real Property to acquire Permanent Slope and Drainage Maintenance Easements for the maintenance of Viejo Road Storm Damage Repairs, Project No. 621095C, between the County of Monterey and Bates Property Company (Assessor's Parcel Number (APN) 103-031-018), and Charles Carroll Bates and Janet G. Bates; Seth Pardee Bates; David Talcott Bates; and Anthony Stewart Bates (APN 103-021-007), for a combined total cost of $6,800; and
b. Authorize the Director of Public Works, Facilities, and Parks or Director’s designee to execute the Agreement for Purchase of Real Property to purchase Permanent Slope and Drainage Maintenance Easements.
California Environmental Quality Act (CEQA) Action: Approval of contracts is not a Project under CEQA. The Project has been determined to be categorically exempt. A Notice of Exemption was filed on October 8, 2021, pursuant to CEQA Guidelines, California Code of Regulations (CCR) Section 15301 Existing Facilities. | | |
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RES 25-166
| 48. | CDBG Disaster Recovery Programs | BoS Resolution | a. Adopt a Resolution to approve the submittal of applications and all documents necessary to secure a funding allocation under the U.S. Department of Housing and Urban Development Community Development Block Grant-Disaster Recovery programs administered by the California Department of Housing and Community Development as the Proposed Projects (Davis Road Bridge Replacement and Road Widening Project and Gonzales River Road Bridge Replacement Project) have unmet financial needs and there is not another funding source that can be used to provide the required matching funds for the Federal Highway Administration (FHWA) Highway Bridge Program for the Proposed Projects; and
b. Authorize the Director of the Department of Public Works, Facilities and Parks, or designee, to act as the agent for the County in processing all documentation necessary to secure these funds; and
c. Direct PWFP staff to return to the Board of Supervisors for approval prior to acceptance of any grant award(s). | | |
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25-827
| 49. | Jail ADA Improvements Funding | General Agenda Item | a. Authorize and direct the Auditor-Controller to amend Fiscal Year 2025-2026 Adopted Budget to increase appropriations by $853,452 in the Building Improvement and Replacement Fund 478, Appropriation Unit CAO007, financed by Unrestricted Net Position (478-BIR-3202); (4/5th Vote)
b. Authorize and direct the Auditor-Controller to amend Fiscal Year 2025-2026 Adopted Budget to increase appropriations increase appropriations by $853,452 in the Capital Project Fund 404, Appropriation Unit PFP057 financed by an operating transfer in from Building Improvement and Replacement Fund 478, Appropriation Unit CAO047 for the Jail Americans with Disabilities Act Improvement Project; and (4/5th Vote)
c. Authorize and direct the Auditor-Controller to amend Fiscal Year 2025-2026 Adopted Budget to transfer $853,452 from the Building Improvement and Replacement Fund 478, Appropriation Unit CAO047, to Capital Project Fund 404, Appropriation Unit PFP057. (4/5th Vote) | | |
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