|
CS 26-040
| 1. | BoS 09-29-2026 Closed Session | Closed Session | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the County Administrative Officer. | | |
None
|
None
|
|
CR 26-113
| 2. | Ceremonial Resolution - Sister Rosa Dolores Rodriguez | Ceremonial Resolution | Adopt a resolution honoring Sister Rosa Dolores Rodriguez, SNDdeN, on the occasion of her 60th Jubilee as a Religious and 37 years of service to the Pajaro and Watsonville communities of northern Monterey County. (Supervisor Church) (NP) | | |
None
|
None
|
|
CR 26-114
| 3. | Ceremonial Resolution - Natividad’s Trauma Center and Emergency Department Teams | Ceremonial Resolution | Adopt a resolution recognizing Natividad Medical Center’s Trauma Center and Emergency Department Teams as the Recipients of the 2026 Hero Award. (Supervisor Alejo) (NP) | | |
None
|
None
|
|
CR 26-115
| 4. | Ceremonial Resolution - Harry Wardwell - SVCC Legacy Awards | Ceremonial Resolution | Adopt a resolution recognizing Harry Wardwell as the Salinas Valley Chamber of Commerce 2026 Legacy of Leadership Honoree. (Supervisor Alejo) (NP) | | |
None
|
None
|
|
CR 26-116
| 5. | Ceremonial Resolution - Celia Garcia - Salinas Valley Chamber of Commerce Legacy Awards | Ceremonial Resolution | Adopt a resolution recognizing Celia Garcia as the Salinas Valley Chamber of Commerce 2026 Young Professional of the Year Honoree. (Supervisor Alejo) (NP) | | |
None
|
None
|
|
CR 26-117
| 6. | Ceremonial Resolution - Arts Council MC - Salinas Valley Chamber of Commerce Legacy Awards | Ceremonial Resolution | Adopt a resolution recognizing the Arts Council for Monterey County as the Salinas Valley Chamber of Commerce 2026 Nonprofit of the Year Honoree. (Supervisor Alejo) (NP) | | |
None
|
None
|
|
CR 26-118
| 7. | Ceremonial Resolution - Dr. Deneen Guss - Salinas Valley Chamber of Commerce Legacy Awards | Ceremonial Resolution | Adopt a resolution recognizing Dr. Deneen Guss as the Salinas Valley Chamber of Commerce 2026 Public Servant of the Year Honoree. (Supervisor Alejo) (NP) | | |
None
|
None
|
|
APP 26-117
| 8. | Appointment - Basil Sanborn | Appointment | Appoint Basil Sanborn to the Carmel Valley Road Committee representing At-Large Business as a Primary Member with a term end date of June 30, 2029. (Nominated by District 5 Supervisor Daniels) | | |
None
|
None
|
|
APP 26-118
| 9. | Appointment - Mark Randazzo | Appointment | Appoint Mark Randazzo to the Carmel Valley Road Committee representing Mid-Valley as an Alternate Member with a term end date of June 30, 2029. (Nominated by District 5 Supervisor Daniels) | | |
None
|
None
|
|
APP 26-119
| 10. | Appointment - Tyler Potter | Appointment | Appoint Tyler Potter to the Carmel Valley Road Committee representing Carmel Valley Village as an Alternate member with a term end date of June 30, 2029. (Nominated by District 5 Supervisor Daniels) | | |
None
|
None
|
|
APP 26-120
| 11. | Appointment - Larry Bacon | Appointment | Reappoint Larry Bacon to the Carmel Valley Road Committee representing Mid-Valley as a Primary Member with a term end date of June 30, 2028. (Nominated by District 5 Supervisor Daniels) | | |
None
|
None
|
|
APP 26-121
| 12. | Appointment - Paola Berthoin | Appointment | Reappoint Paola Berthoin to the Carmel Valley Road Committee representing Mid-Valley as an Alternate Member with a term end date of August 23, 2028. (Nominated by District 5 Supervisor Daniels) | | |
None
|
None
|
|
APP 26-122
| 13. | Appointment - Michael Waxer | Appointment | Reappoint Michael Waxer to the Carmel Valley Road Committee representing At-Large Business as a Primary Member with a term end date of June 30, 2028. (Nominated by District 5 Supervisor Daniels) | | |
None
|
None
|
|
APP 26-123
| 14. | Appointment - Charles Franklin | Appointment | Reappoint Charles Franklin to the Carmel Valley Road Committee representing Carmel Valley Village as an Alternate Member with a term end date of June 30, 2028. (Nominated by District 5 Supervisor Daniels) | | |
None
|
None
|
|
APP 26-124
| 15. | Appointment - Hugh Ward | Appointment | Appoint Hugh Ward to the Carmel Valley Road Committee representing Carmel Valley Village as a Primary Member with a term end date of June 30, 2029. (Nominated by District 5 Supervisor Daniels) | | |
None
|
None
|
|
APP 26-116
| 16. | Appointment - Dean Hatfield | Appointment | Appoint Dean Hatfield to the Carmel Valley Road Committee representing At-Large Business as an Alternate Member with a term end date of June 30, 2029. (Nominated by District 5 Supervisor Daniels) | | |
None
|
None
|
|
APP 26-128
| 17. | Appointment - Estrella Zarate-Pacheco | Appointment | Appoint Estrella Zarate-Pacheco to the Historical Advisory Commission representing District 1 as a Primary Representative with a term end date of February 1, 2029. (District Specific - District 1, Supervisor Alejo) | | |
None
|
None
|
|
APP 26-125
| 18. | Appointment - Yucheng Ding | Appointment | Appoint Yucheng Ding to the Behavioral Health Commission representing District 5 as a Youth Associate Member with a term end date of December 31, 2026. (District Specific - District 5, Supervisor Daniels) | | |
None
|
None
|
|
APP 26-126
| 19. | Appointment - Andrea Kingman | Appointment | Appoint Andrea Kingman to the Monterey County Parks Commission representing District 5 as an At-Large Member with a term end date of September 29, 2030. (District Specific - District 5, Supervisor Daniels) | | |
None
|
None
|
|
APP 26-127
| 20. | Appointment - Jason Sullens | Appointment | Reappoint Jason Sullens to the Emergency Medical Care Committee (EMCC) representing Fire Chief's Association Basic Life Support (BLS) as a Primary Representative with a term expiration date on June 30, 2028. (Nominated by Debra Hopgood, Emergency Medical Services (EMS) Agency Bureau Chief) | | |
None
|
None
|
|
OBM 26-128
| 21. | See Supplemental Sheet | Other Board Matters | See Supplemental Sheet | | |
None
|
None
|
|
OBM 26-129
| 22. | General Public Comment | Other Board Matters | General Public Comments
This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board of Supervisors. Board members may respond briefly to the statement made or questions posed. They may ask a question for clarification; make a referral to staff for factual information or request staff to report back to the Board at a future meeting. | | |
None
|
None
|
|
RES 26-156
| 23. | Measure AA Financial Update | BoS Resolution | a. Receive a presentation on proposed Measure AA one-time projects recommended for funding by the Measure AA committee; and
b. Adopt a Resolution authorizing the County Administrative Office and Auditor-Controller to amend the FY 2026-27 Adopted Budget and execute related transfers as follows to effectuate the approval of the eight (8) projects (4/5th vote required). | | |
None
|
None
|
|
ORD 26-016
| 24. | REF250009 - IMPLEMENTING ORDINANCE FOR THE AGRICULTURAL AND WINERY CORRIDOR PLAN (2010 GENERAL PLAN CHAPTER 9J) | Ordinance | REF250009 - IMPLEMENTING ORDINANCE FOR THE AGRICULTURAL AND WINERY CORRIDOR PLAN (2010 GENERAL PLAN CHAPTER 9J)
Public hearing to consider adopting an ordinance to amend Title 21 (inland zoning) of the Monterey County Code to add an Agricultural and Winery Corridor Plan (AWCP) Zoning District designation; to amend the Zoning Sectional District Maps to add the AWCP Combining District to associated properties; to add a new Chapter 21.51 to set regulations for the Agricultural and Winery Corridor District; and add a new Chapter 21.71 to set regulations for zoning clearances to implement the AWCP.
Proposed California Environmental Quality Act (CEQA) Action: Find the project is consistent with the scope of the previously certified Final Environmental Impact Report (FEIR) for the 2010 General Plan, pursuant to CEQA Guidelines Section 15162. | | |
None
|
None
|
|
ORD 26-015
| 25. | BoS 09-29-26_Interim Ordinance_Detention Facilities | Ordinance | Public hearing to adopt an interim ordinance to make findings and establish a temporary moratorium on the siting, construction, conversion, and/or operation of new or expanded detention facilities and correctional facilities within the unincorporated area of Monterey County, to the full extent authorized under federal and state law (4/5th vote required).
Proposed California Environmental Quality Act (CEQA) Action: Find the adoption of this interim ordinance will not result in a direct or reasonably foreseeable indirect physical change in the environment under CEQA Guidelines section 15060(c)(2), and that the interim ordinance is categorically exempt pursuant to CEQA Guidelines section 15308 as a regulatory action taken by the County to assure maintenance and protection of the environment. | | |
None
|
None
|
|
RES 26-145
| 26. | BoS 9-29-2026 Civil Immigration Enforcement Policy | BoS Resolution | Consider adopting a resolution to:
a. Approve the Prohibiting the Use of County Property for Civil Immigration Enforcement Activities Policy for inclusion in the Board Policy Manual; and
b. Provide direction to staff as appropriate. | | |
None
|
None
|
|
RES 26-153
| 27. | PLN250292 - Signal Hill LLC | BoS Resolution | PLN250292 - SIGNAL HILL LLC
Public Hearing to:
a. Consider the appeal of Sam and Betsy Reeves of the Chief of Planning’s July 27, 2026 decision to approval a Combined Development Permit;
b. Consider development within 100 feet of Environmentally Sensitive Habitat Area, development on slopes in excess of 30 percent, removal and relocation of 1 Monterey Cypress tree, and development within 750 feet of a known archaeological resource associated with the construction of an attached 798 square foot Accessory Dwelling Unit, and associated site improvements including 220 square feet of porches and terraces, a lower-level unconditioned crawl space.
Project Location: 1170 Signal Hill Road, Pebble Beach
Proposed CEQA action: Find that disapproval of the project is Statutorily Exempt pursuant to CEQA Guidelines sections 15061(b)(4) and 15270. | | |
None
|
None
|
|
26-812
| 28. | 2025-2026 CDBG Consolidated Annual Performance and Evaluation Report (CAPER) | General Agenda Item | a. Conduct a required public hearing to obtain residents’ views and respond to proposals and questions received during the preceding 30-day public comment period regarding the Urban County Community Development Block Grant and HOME Investment Partnership Act Consolidated Annual Performance and Evaluation Report for Fiscal Year 25/26;
b. Receive and Accept the Consolidated Annual Performance and Evaluation Report for Fiscal Year 25/26;
c. Authorize the Director of Housing and Community Development or their designee to submit the Consolidated Annual Performance and Evaluation Report to the United States Department of Housing and Urban Development;
d. Approve the Urban County Community Development Block Grant and HOME Investment Partnership Act Consolidated Annual Performance and Evaluation Report for Fiscal Year 25/26 for submittal to the United States Department of Housing and Urban Development; and
e. Authorize the Director of Housing and Community Development or their designee to make minor changes to the Consolidated Annual Performance and Evaluation Report as needed or in resp | | |
None
|
None
|
|
RES 26-124
| 29. | Jail Lighting | BoS Resolution | a. Review the presented funding strategies and select a preferred financing option for payment of $683,797 to be reimbursed by insurance, for emergency lighting repairs at the Monterey County Jail to Staples Construction Company under the Monterey County Public Works, Facilities, and Parks Job Order Contract, Job Order Number: JF02-21-14-J8552-01; and
b. Adopt a resolution authorizing the Auditor-Controller to make the necessary budget adjustments based upon preferred financing option for payment of $683,797 to be reimbursed by insurance, for payment of emergency lighting repairs at the Monterey County Jail to Staples Construction Company under the Monterey County Public Works, Facilities, and Parks Job Order Contract, Job Order Number: JF02-24-14-J8552-01 (4/5ths vote required). | | |
None
|
None
|
|
OBM 26-130
| 30. | New Referrals | Other Board Matters | Referral Matrix and New Referrals | | |
None
|
None
|
|
OBM 26-131
| 31. | County Administrative Officer Comments | Other Board Matters | County Administrative Officer Comments | | |
None
|
None
|
|
OBM 26-132
| 32. | Board Comments | Other Board Matters | Board Comments | | |
None
|
None
|
|
A 26-381
| 33. | The Center at Sierra Health Foundation | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to accept a grant award in the amount of $678,839 from the California Department of Health Care Services, (DHCS) by way of The Center at Sierra Health Foundation to support implementation of the behavioral health provisions of Proposition 36 (Prop 36), specifically those related to treatment-mandated felonies; and
b. Approve and authorize the Director of Health Services or designee to execute a retroactive non-standard Agreement with The Center at Sierra Health Foundation in the amount of $678,839 for the full-term of March 1, 2026 through March 31, 2028; 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% ($67,883) of the original Agreement amount, do not significantly alter the scope of services. | | |
None
|
None
|
|
A 26-383
| 34. | 632 E. Alisal (WIC)_Amd. No. 1 | BoS Agreement | Approve and authorize the County Purchasing Agent or designee to execute Amendment No. 1 to the Lease Agreement between the County of Monterey and SIBS, A Limited Partnership, dated September 7, 2022, for 12,122 square feet of general office and warehouse space located at 632 East Alisal Street (front building), Salinas, California, for use by the Health Department’s Public Health Bureau’s Women, Infants, and Children (WIC) Nutritional Program, to add Premise Improvement Costs for the replacement of existing flooring with Luxury Vinyl Tile and new matching wall bases in the Training Room, Reception Area, and Lobby Area, at a lump-sum cost of $16,953 payable within sixty (60) days following completion of the improvements. | | |
None
|
None
|
|
A 26-384
| 35. | KFHP-County of Monterey WIC MOU | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a non-standard Memorandum of Understanding (MOU) with Kaiser Foundation Health Plan, Inc. to work collaboratively to assure access to food assistance, nutrition education, breastfeeding counseling and access to health and social service referrals for pregnant individuals, new parents and guardians, and children 0 to 5 years of age enrolled in Kaiser Foundation's Medi-Cal Managed Care Plan, effective January 1, 2027 through December 31, 2031 with no exchange of funds;
b. Approve non-standard liability provisions as recommended by the Director of Health Services; and
c. Approve and authorize the Director of Health Services or designee to sign up to three (3) future amendments to the MOU, provided that these amendments do not substantially change the Scope of Services, do not add funds to the MOU, and are approved by the Office of the County Counsel. | | |
None
|
None
|
|
A 26-386
| 36. | EMT Electronic Payment ACI Fees | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to accept credit card, debit card, and/or e-check, payments from customers and charge a service fee of no more than 4% to recover the interchange fees associated with the acceptance of credit card, debit card, or e-check payment; and
b. Approve and authorize the Director of Health Services or designee to increase credit card, debit card, and/or e-check fees should it be necessary to recover costs. | | |
None
|
None
|
|
A 26-387
| 37. | Cardinal Health 340B LOP Agreement Redacted | BoS Agreement | a. Authorize the Director of Health Services or designee to sign a Letter of Participation (LOP) with Cardinal Health 110, LLC. and Cardinal Health 112, LLC. (Cardinal) for the purchase of discounted outpatient pharmaceuticals for the County of Monterey Health Department’s Federally Qualified Health Center (FQHC) clinics, for an initial term of 5-years from October 1, 2026 through September 30, 2031 at the conclusion of which initial term the LOP shall extend coterminously with the term of the Apexus, LLC Pharmacy Distribution Agreement dated September 1, 2025 between Cardinal and Apexus, LLC, the authorized prime vendor for the 340B Prime Vendor Program ; and
b. Accept the recommendations of the Director of Health to approve the non-standard provisions in the LOP; and
c. Authorize the Director of Health Services, or designee to sign future amendments to this LOP that do not significantly change the scope of work, subject to further approval of County Counsel. | | |
None
|
None
|
|
A 26-421
| 38. | Arlene Guzman dba ThoughtLink | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a Renewal and Amendment No. 2 to Standard Agreement No. A-17285 between the County of Monterey and Arlene Guzman Corporation dba Thought Link for the continued provision of services related to consultation and implementation of Behavioral Health Transition from the Mental Health Services Act to the Behavioral Health Services Act, adding $583,914 for a total revised contract amount of $1,194,914 and adding six months for a revised term of January 1, 2025 to December 31, 2026; and
b. Approve and authorize the Director of Health Services or designee to execute up to three (3) future amendments to the Agreement that do not exceed 10% ($119,491) of the revised Agreement amount, do not significantly change the scope of services, and do not exceed a revised maximum amount of $1,194,914 subject to approval by the Office of County Counsel. | | |
None
|
None
|
|
A 26-380
| 39. | EMT-ES Agreement Cal Fire | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute an Emergency Medical Technician (EMT) Expanded Scope Service Provider Agreement between the County of Monterey and Cal Fire for the provision of EMT-Expanded Scope Services for a period of five (5) years effective once signed by authorized representatives of all parties; and
b. Approve and authorize the Director of Health Services or designee to execute up to three (3) future amendments that do not significantly change the scope of services. | | |
None
|
None
|
|
A 26-385
| 40. | CARES Agreement Amendment No. 1 | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute Modification No. 1 to agreement No. A-15579 the Coordination Agreement for Cardiac Arrest Registry to Enhance Survival (CARES) Services for the provision of cardiac arrest data between the County of Monterey and the County of Sonoma for a period retroactive to June 30, 2026 through June 30, 2031 and replace Sections 4.1 (Term and Termination) and 7.6 (Notices) with updated Sections 4.1 and 7.6; and
b. Approve and authorize the Director of Health Services or designee to execute up to three (3) future amendments that do not significantly change the scope of services. | | |
None
|
None
|
|
A 26-415
| 41. | West Publishing Corporation Agreement Amendment | BoS Agreement | a. Authorize the County Purchasing Agent or their designee to execute Amendment 1 to non-standard Agreement A-15401 with West Publishing Corporation for continued printed legal reference materials and legal research software services for the Office of the District Attorney, increasing the not to exceed amount by $435,000 for a revised total of $785,000 and extending the Agreement term by five years from October 1, 2026 through September 30, 2031;
b. Accept non-standard contract provisions as recommended by the District Attorney;
c. Authorize the County Purchasing Agent or their designee and the District Attorney or their designee to sign and execute the appropriate documents and verifications related to this amendment when required; and
d. Authorize the County Purchasing Agent or their designee to issue purchase orders on an as-needed basis pursuant to the Agreement retroactive to August 1, 2026 through September 30, 2031. | | |
None
|
None
|
|
A 26-413
| 42. | ECD GovWorx | BoS Agreement | a. Approve and authorize the Director of the Emergency Communications Department to sign an agreement with GovWorx, Inc. in an amount not to exceed $359,250, effective October 1, 2026 and continuing through June 30, 2031, for hosted public safety software services; and
b. Authorize the Director of the Emergency Communications Department to sign up to three (3) additional amendments to this Agreement where the amendments do not significantly change the scope of services and do not add more than 10% ($35,925) of the original agreement amount for a maximum aggregate agreement total of $395,175. | | |
None
|
None
|
|
RES 26-150
| 43. | Cal Fire County Coordinator Grant Program Extension Award | BoS Resolution | Adopt a resolution authorizing and directing the Auditor-Controller to amend Department of Emergency Management’s FY 2026-27 Adopted Budget by increasing appropriations and revenues $151,500 (1001-104001-61000) for the previously approved 2025 California Department of Forestry and Fire Protection (CAL FIRE) County Coordinator Grant Program Extension award (4/5ths vote required). | | |
None
|
None
|
|
RES 26-151
| 44. | 2026 August WildFire Proclamation | BoS Resolution | Adopt a resolution continuing for an additional sixty (60) days, the Proclamation of a Local Emergency for the 2026 Late August Fire Weather and Wildfire Events that started on August 8, 2026. | | |
None
|
None
|
|
26-817
| 45. | DOA Board Report 2026 | General Agenda Item | a. Approve and authorize the Treasurer-Tax Collector Revenue Division’s Application for Discharge from Accountability for approximately $2.9 million dollars in delinquent court-ordered criminal and traffic fines, fees, penalties, and assessments determined to be uncollectible because the likelihood of collection does not warrant the expense involved, pursuant to Government Code Section 25257; and
b. Authorize the Treasurer-Tax Collector, or designee, to take all necessary and appropriate actions to discharge the accountability of the delinquent court-ordered accounts pursuant to Government Code section 25259 and report the discharge to the Superior Court of Monterey County as required by law. | | |
None
|
None
|
|
RES 26-152
| 46. | BoS 9/29/26 Mission Union SD Grant | BoS Resolution | Adopt a Resolution authorizing the issuance of a Grant Anticipation Note in the name of the Mission Union Elementary School District and providing for the administration of related funds. | | |
None
|
None
|
|
26-835
| 47. | BoS 9-29-26 DF_D3 Hesperia Hall $15,000 | General Agenda Item | Approve expenditure of $15,000 from the Board of Supervisors (District 3) discretionary funds to Hesperia Hall Foundation to support roof repairs for Hesperia Hall. | | |
None
|
None
|
|
A 26-405
| 48. | Approve USDA and Wallace Group for PCSD improvements | BoS Agreement | a. Approve a Non-standard Agreement Between Owner and Engineer for Professional Services (Agreement), approved by the U.S. Department of Agriculture (USDA), between the County of Monterey (County) and the Wallace Group, a California Corporation (Wallace Group), for the Pajaro County Sanitation District (PCSD) Sewer Upgrades and Repair Project (Project); and
b. Authorize the Director of Public Works, Facilities and Parks (PWFP) to execute the Agreement and associated documents and act as the Designated Representative for the County in processing all documentation to satisfy USDA requirements for the Agreement on behalf of the County of Monterey. | | |
None
|
None
|
|
26-842
| 49. | .. | General Agenda Item | Item No. 49 has been removed from this agenda and has been added as Item No. 1 under Consent in the East Garrison Community Services District Agenda | | |
None
|
None
|
|
26-813
| 50. | Ratify proposed project list to TAMC for FY 26/27 | General Agenda Item | a. Ratify the proposed projects list to submit to the Transportation Agency for Monterey County (TAMC) as candidate projects for the Regional Surface Transportation Program (RSTP);
b. Authorize the Director of Public Works, Facilities and Parks (PWFP), or designee, to act as the agent for the County of Monterey (County) in processing all documentation to accept the RSTP award and effectuate these funds; and
c. Add the awarded RSTP projects to the PWFP FY 2026-27 Annual Work Program for Road Fund. | | |
None
|
None
|
|
A 26-418
| 51. | JOC 2026 Contract Awards | BoS Agreement | a. Award Traffic Striping and Signage (TSS) Job Order Contracts for a term of one year from the date signed by County of Monterey (County) with a maximum contract value of $2,000,000 to the following bidders: Specialized Pavement Marking, LLC for TSS 2026-01 and Chrisp Company for TSS 2026-02;
b. Award Roads & Bridges (R&B) Job Order Contracts for a term of one year from the date signed by County with a maximum contract value of $6,402,606 to the following bidders: MGC Project Management, Inc. dba NorthLink Services for R&B 2026-01, Cato’s General Engineering, Inc. dba Cato’s Paving for R&B 2026-02, DRYCO Construction, Inc. for R&B 2026-03, The Don Chapin Co., Inc. for R&B 2026-04, A. Teichert & Son, Inc. dba Teichert Construction for R&B 2026-05 and Granite Construction Company for R&B 2026-06;
c. Award Emergency Response Work (ERW) Job Order Contracts for a term of one year from the date signed by County with a maximum contract value of $6,402,606 to the following bidders: Granite Construction Company for ERW 2026-01, Granite Rock Company for ERW 2026-02 and The Don Chapin Co., | | |
None
|
None
|
|
A 26-419
| 52. | Approve PSA's for Architectural & Design Services | BoS Agreement | a. Approve Professional Services Agreements with the following 16 contractors: Andrew Goodwin Designs dba AGD Architecture + Design; Calpo Hom & Dong Architects, Inc.; GHD Inc.; Interactive Resources, Inc.; Jayson Architecture P.C.; McCaslin & Associates Architects, Inc., dba MA Architects, Inc.; Mead & Hunt, Inc.; Nacht & Lewis Architects, Inc.; Nichols, Melburg & Rossetto AIA & Associates, Inc.; Sally Swanson Architects, Inc.; SSA Landscape Architects, Inc.; Studio 2G Architects, LLP; The KPA Group; Verde Design, Inc.; Wald, Ruhnke & Dost Architects, LLP; Whitson and Associates, Inc. dba Whitson Engineers; to provide on-call architectural and engineering design services for various projects located in the County of Monterey pursuant to Request for Qualifications (RFQ) #10983, with amounts not to exceed $5,000,000 each for a combined total of $80,000,000 for a term of three (3) years beginning October 1, 2026 to September 30, 2029, with the option to extend the term of each Agreement for up to two (2) additional years;
b. Approve additional term extensions beyond the anticipated fi | | |
None
|
None
|
|
A 26-420
| 53. | Approve SA w Andrew Thomson dba Tough Automation | BoS Agreement | a. Approve a Standard Agreement (SA) between the County of Monterey (County) and Andrew Thomson, dba Tough Automation to provide programming, maintenance, monitoring, and on-call repair services for the Supervisory Control and Data Acquisition (SCADA) network for an initial term of three years effective October 15, 2026 to October 14, 2029, with the option to extend the term for two additional one-year periods, for an amount not to exceed $2,000,000; and
b. Authorize the Director of Public Works, Facilities and Parks or designee to execute the SA and future amendments to the SA where the amendments do not significantly alter the scope of work or increase the amount by more than 10% ($200,000) of the original approved SA amount of $2,000,000 bringing the potential overall aggregate not to exceed amount to $2,200,000 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. | | |
None
|
None
|
|
26-830
| 54. | Adopt Plans & Specs for San Miguel Cyn Roundabout | General Agenda Item | a. Adopt Plans and Special Provisions for the San Miguel Canyon Road and Castroville Boulevard Roundabout, Project No. 1176 (Project), to construct a single-lane roundabout at the intersection of San Miguel Canyon Road and Castroville Boulevard in Prunedale; and
b. Authorize the Director of Public Works, Facilities and Parks to advertise the Project's "Notice to Bidders" in the Monterey County Weekly.
California Environmental Quality Act (CEQA) Action: The Board of Supervisors previously adopted an Initial Study/Mitigated Negative Declaration (IS/MND) and Mitigation Monitoring and Reporting Program (MMRP) for the Project on June 17, 2025. | | |
None
|
None
|