|
CS 25-057
| 1. | BoS 12-09-2025 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) Hernandez, Jesse, et al. v. County of Monterey, et al. (United States District Court for the Northern District, Case No. 5:13CV02354-BLF)
(2) Jane Doe, et al. v. County of Monterey, et al. (Superior Court of California, County of Monterey, Case No. 25CV005459)
(3) Jane Doe, et al. v. County of Monterey, et al. (Superior Court of California, County of Monterey, Case No. 25CV005871)
(4) County of Monterey v. Life Foundation, et al. (Superior Court of California, County of Monterey, Case No. 24CV004599)
(5) Gustavo Dominguez (Worker’s Compensation Appeals Board No. ADJ4042320, ADJ17263642, ADJ17263394, ADJ17263643)
(6) Monterey County Vacation Rental Alliance v. County of Monterey, et al. (Superior Court of California, County of Monterey, Case No. 24CV004922)
(7)Wilson, Debra R v. County of Monterey, et al. (Superior Court of California, County of Monterey, Case No: 25CV0034 | | |
None
|
None
|
|
CR 25-211
| 1.1 | Ceremonial Resolution - Eddie David Barragan | Ceremonial Resolution | Adopt a resolution in remembrance of Eddie David Barragan, honoring his life, his family legacy, and his years of dedicated service to Monterey County. (Supervisor Lopez) | | |
None
|
None
|
|
CR 25-156
| 2. | Ceremonial Resolution - Patrick Mathews Retirement | Ceremonial Resolution | Adopt a resolution honoring Patrick Mathews for his distinguished career in public service and congratulating him on his well-deserved retirement. (Supervisor Lopez) | | |
None
|
None
|
|
CR 25-204
| 3. | Ceremonial Resolution - Marie Butcher | Ceremonial Resolution | Adopt a resolution honoring Marie Butcher as the 2026-27 recipient of the Monterey County Poet Laureate by the Arts Council for Monterey County. (Supervisor Lopez) | | |
None
|
None
|
|
CR 25-209
| 4. | Ceremonial Resolution - Dawn Soza | Ceremonial Resolution | Adopt a resolution commending Dawn Soza, Finance Manager II, as the recipient of the 2025 Probation Business Managers Association (PBMA) Tim Ward Award. (Supervisor Lopez) | | |
None
|
None
|
|
APP 25-180
| 5. | Appointment - Higher Education | Appointment | The Board of Supervisors will appoint one of the following three nominees; Paige Viren, Jenny Kuan, or Gayle Pitman to the Economic Development Committee as a Higher Education Representative with a term ending at the Pleasure of the Board. (Nominated by Economic Development Committee) | | |
None
|
None
|
|
APP 25-176
| 6. | Appointment - Heather Chappellet Lanier | Appointment | Appoint Heather Chappellet Lanier to the Big Sur Byway Organization representing District 5 as a Big Sur Proper Resident Representative filling an unexpired term with a term end date of December 31, 2025 (District Specific - District 5, Supervisor Daniels) | | |
None
|
None
|
|
APP 25-179
| 7. | Notification to Clerk of Appt - Cesar Lara | Appointment | Appoint Cesar Lara to the Economic Development Committee as a Labor Representative with a term ending at the Pleasure of the Board. (Nominated by Economic Development Committee) | | |
None
|
None
|
|
APP 25-182
| 8. | Appointment - Casey Day | Appointment | Appoint Casey Day to the Behavioral Health Commission as a Law Enforcement Representative with a term end date of May 31, 2028. (Nominated by Monterey County Chief Law Enforcement Officers Association) | | |
None
|
None
|
|
APP 25-183
| 9. | Appointment - Maria Rusconi | Appointment | Appoint Maria Rusconi to Soledad Cemetery District as a Primary Representative to fill an unexpired term ending on February 1, 2027. (Nominated by District 3, Supervisor Lopez) | | |
None
|
None
|
|
APP 25-175
| 10. | Appointment - Deidre Sullivan | Appointment | Reappoint Deidre Sullivan to the Water Resources Agency Board Of Directors representing District 4 with a term end date of December 31, 2029 (District Specific - District 4, Supervisor Root Askew) | | |
None
|
None
|
|
APP 25-184
| 11. | Appointment - Steve Delgado | Appointment | Reappoint Steve Delgado to Greenfield Veterans Memorial District with a term expiration date on November 30, 2029. (District Specific - District 3, Supervisor Lopez) | | |
None
|
None
|
|
OBM 25-179
| 12. | See Supplemental Sheet | Other Board Matters | See Supplemental Sheet | | |
None
|
None
|
|
APP 25-178
| 14. | Consider appointments of the County’s delegates and alternates to the Board of Directors for Rural County Representatives of California (RCRC), Golden State Finance Authority (GSFA), and Golden State Connect Authority (GSCA). | Appointment | Consider appointments of the County’s delegates and alternates to the Board of Directors for Rural County Representatives of California (RCRC), Golden State Finance Authority (GSFA), and Golden State Connect Authority (GSCA). | | |
None
|
None
|
|
RES 25-172
| 15. | REF250036 - Williamson Act Applications for 2026 | BoS Resolution | a. Conduct a public hearing to consider 16 Williamson Act Applications for 2026 to Create Farmland Security Zones (FSZ) and Contracts and to Establish an Amendment to an existing Agricultural Preserve (AGP) and Land Conservation Contract (LCC) (REF250036); and
b. Adopt a Resolution:
1. Finding that Open Space Contracts or Easements qualify as a Class 17 Categorical Exemption pursuant to the California Environmental Quality Act (CEQA), California Code of Regulations (CCR) CEQA Guidelines Section 15317 and there are no exceptions pursuant to CEQA Guidelines CCR Section 15300.2; and
2. Approving 14 applications to establish an Amendment to an existing AGP and LCC and to create 13 FSZs and Contracts as set forth below:
a. AGP-LCC Application No. 2026-01 to amend existing AGP-LCC No. 71-17 - Kevin D. Kester & June E. Kester, Trustees of the Kevin & June Kester Family Revocable Trust, U/D/T November 18, 2003, Assessor’s Parcel Numbers (APNs) 423-141-053-000 and 423-141-054-000 to add approximately160 acres (APNs 423-141-053-000 and 423-141-054-000) to LCC No. 71-17 (recorded on Febr | | |
None
|
None
|
|
RES 25-182
| 16. | Receive FY 2024-25 Budget End of Year Report | BoS Resolution | a. Receive and accept the County Administrative Office’s Budget End-of-Year Report for Fiscal Year 2024-25; and
b. Authorize the County Administrative Office and Auditor-Controller to make fund balance designations and budget modifications in Fiscal Year 2025-26 as specified in Attachment A (4/5ths vote required). | | |
None
|
None
|
|
25-911
| 17. | Board Member Interest for 2026 Appointments | General Agenda Item | Receive Board of Supervisors Member input related to service options for Non-County Entities AND consider creation, dissolution and/or continuation of certain Board of Supervisors Ad Hoc Committees. | | |
None
|
None
|
|
ORD 25-019
| 18. | ORD 25-019 - 2025 BUILDING CODE UPDATE | Ordinance | 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 that these changes or modifications are substantially equivalent to changes or modifications that were previously filed and were in effect as of September 30, 2025; and
b. To repeal the 2022 California Building Standards Code with County amendments and adopt the 2025 California Building Standards Code with County amendments. | | |
None
|
None
|
|
25-882
| 19. | FY25 County of Monterey Annual Spend Report | General Agenda Item | Receive status report for FY-2025 County procurement of goods and services. | | |
None
|
None
|
|
25-869
| 20. | Master Plan Project - Phase I Mental Health Rehabilitation Center | General Agenda Item | a. Receive a follow-up status report on the County of Monterey Health Services Master Plan Project
- Phase I Mental Health Rehabilitation Center (MHRC): and
b. Provide direction to staff on preferred option:
i. Proceed with constructing one MHRC only (one MHRC and one support building);
ii. Proceed with Phase 1, Part 1 of project (three MHRCs and one support building);
iii. Proceed with Phase 1, Part 1 and Part 2 of project (six MHRCs and one support
building);
iv. Cease future work on the project.
c. Provide further direction, as appropriate. (REMOVED VIA SUPPLEMENTAL) | | |
None
|
None
|
|
PAR 25-019
| 21. | Board Referral 2025.12 | Preliminary Analysis Report | Receive a preliminary response by the Assistant County Administrative Officer to Board Referral No. 2025.12 (Church) regarding the formation of an Ad Hoc Committee for the Salinas Intermodal Transportation Center between the City of Salinas and County of Monterey. | | |
None
|
None
|
|
PAR 25-020
| 22. | Board Referral No. 2025.14 regarding the development of an Arts Master Plan | Preliminary Analysis Report | a. Receive a preliminary response by the Assistant County Administrative Officer or designee to Board Referral No. 2025.14 (Alejo) regarding the development of an Arts Master Plan for the County of Monterey, designed to establish a long-term vision for promoting, supporting, and expanding public art throughout the County’s unincorporated areas. | | |
None
|
None
|
|
PAR 25-021
| 23. | Board Referral 2025.13 Facility Naming | Preliminary Analysis Report | Receive a preliminary response to Board Referral Number 2025.13 (Alejo) regarding creation of a formalized process and policy for naming County of Monterey-owned and county-operated facilities. | | |
None
|
None
|
|
PAR 25-019
| 21. | Board Referral 2025.12 | Preliminary Analysis Report | Receive a preliminary response by the Assistant County Administrative Officer to Board Referral No. 2025.12 (Church) regarding the formation of an Ad Hoc Committee for the Salinas Intermodal Transportation Center between the City of Salinas and County of Monterey. | | |
None
|
None
|
|
PAR 25-020
| 22. | Board Referral No. 2025.14 regarding the development of an Arts Master Plan | Preliminary Analysis Report | a. Receive a preliminary response by the Assistant County Administrative Officer or designee to Board Referral No. 2025.14 (Alejo) regarding the development of an Arts Master Plan for the County of Monterey, designed to establish a long-term vision for promoting, supporting, and expanding public art throughout the County’s unincorporated areas. | | |
None
|
None
|
|
PAR 25-021
| 23. | Board Referral 2025.13 Facility Naming | Preliminary Analysis Report | Receive a preliminary response to Board Referral Number 2025.13 (Alejo) regarding creation of a formalized process and policy for naming County of Monterey-owned and county-operated facilities. | | |
None
|
None
|
|
25-883
| 24. | Hitchcock Road Animal Services Strategic Plan | General Agenda Item | Receive a report on the Hitchcock Road Animal Services (HRAS) strategic plan as approved by the HRAS JPA Board of Directors in June 2025. | | |
None
|
None
|
|
RES 25-162
| 25. | Hearing for UFA Rates | BoS Resolution | Adopt a Resolution to:
a. Approve Amendment No. 1 with [Proposed] Exhibit 1 “Approved Rates and Charges” to adjust the current rates to a 5.03% increase for residential and commercial customers within the Monterey Regional Waste Management District and 6.05% increase for residential and commercial customers within the Salinas Valley Solis Waste Authority in the Unified Franchise Agreement (UFA) A-17164 between the County of Monterey (County) and USA Waste of California, Inc., dba Carmel Marina Corporation, for the Exclusive Collection of Solid Waste and Recyclables in the Unincorporated area of the County of Monterey, effective January 1, 2026; and
b. Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to the UFA between the County and USA Waste of California dba Carmel Marina Corporation, for the Exclusive Collection of Solid Waste and Recyclables in the Unincorporated area of the County of Monterey. | | |
None
|
None
|
|
RES 25-168
| 26. | CMAR Program | BoS Resolution | It is recommended that the Board of Supervisors adopt a resolution:
a. Finding that the proposed action is not a project as defined by the California Code of Regulations (CCR) California Environmental Quality Act (CEQA) Guidelines Section 15378 because it consists of an organizational or administrative activity that will not result in direct or indirect physical changes in the environment and said action does not have a direct physical change on the environment nor a reasonably foreseeable indirect physical change on the environment;
b. Approving the creation of a Construction Manager At-Risk (CMAR) Project Delivery Program for the County of Monterey (County) allowed under California Public Contract Code - PCC § 20146;
c. Approving the CMAR Project Delivery Program Policy Guidelines developed in accordance with Section 20146 of the Public Contract Code;
d. Authorizing the utilization of CMAR Contracts for the erection, construction, alteration, repair, or improvement of any infrastructure, excluding roads, and including, but not limited to, buildings, utility improvements associ | | |
None
|
None
|
|
OBM 25-181
| 27. | New Referrals | Other Board Matters | Referral Matrix and New Referrals | | |
None
|
None
|
|
OBM 25-182
| 28. | County Administrative Officer Comments | Other Board Matters | County Administrative Officer Comments | | |
None
|
None
|
|
OBM 25-183
| 29. | Board Comments | Other Board Matters | Board Comments | | |
None
|
None
|
|
A 25-436
| 30. | Marta Zulik MD Third Amendment | BoS Agreement | a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to execute the Third Amendment to the Professional Services Agreement (A-14537) with Marta Zulik, M.D. Inc. to provide pulmonology critical care services, extending the term by 24 months (January 1, 2026 to December 31, 2027) for a revised full agreement term of November 1, 2019 to December 31, 2027, with no change to the total contract amount of $400,000; and
b. Authorize the CEO for NMC or a designee to sign up to three (3) future amendments to this Agreement where the total amendments do not significantly change the scope of work, do not exceed 10% ($40,000) of the original contract amount and do not increase the total contract amount above $440,000. | | |
None
|
None
|
|
A 25-437
| 31. | The Regents of UCSF Pediatric Cardiology First Amendment | BoS Agreement | a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to execute the First Amendment to the Professional Services Agreement with The Regents of the University of California, a public corporation, on behalf of the University of California, San Francisco, School of Medicine, Department of Pediatrics (UCSF) to provide pediatric cardiology services extending the term by 24 months (January 1, 2026 to December 31, 2027) for a revised full agreement term of January 1, 2025 to December 31, 2027, and adding $200,000 for a revised total agreement amount not to exceed $400,000 in the aggregate; and
b. Authorize the CEO for NMC or a designee to sign up to three (3) future amendments to this Agreement where the total amendments do not significantly change the scope of work, do not exceed 10% ($20,000) of the original contract amount and do not increase the total contract amount above $420,000. | | |
None
|
None
|
|
A 25-438
| 32. | Tele-Rheumatology Medical Associates First Amendment | BoS Agreement | a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to execute the First Amendment to the Professional Services Agreement with Tele-Rheumatology Medical Associates dba Rheum Without Walls to provide rheumatology services, extending the term by 24 months (January 1, 2026 to December 31, 2027) for a revised full agreement term of January 1, 2024 to December 31, 2027, and adding $300,000 for a revised total agreement amount not to exceed $500,000 in the aggregate; and
b. Authorize the CEO for NMC or a designee to sign up to three (3) future amendments to this Agreement where the total amendments do not significantly change the scope of work, do not exceed 10% ($20,000) of the original contract amount, and do not increase the total contract amount above $520,000. | | |
None
|
None
|
|
A 25-439
| 33. | Planned Parenthood Mar Monte-San Jose Health Center | BoS Agreement | a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute a retroactive agreement between the County of Monterey and Planned Parenthood Mar Monte-San Jose Health Center for the provision of Resident rotations for Natividad Medical Center, for the term of February 1, 2025 through February 14, 2030 at no cost ; and
b. Approve the NMC’s Chief Executive Officer’s recommendation to accept non-standard indemnification, insurance, limitations on liability, and limitations on damages provisions within the agreement. | | |
None
|
None
|
|
A 25-448
| 34. | Healthcare Transformation, Inc. dba HCT Executive Interim Management and Consulting | BoS Agreement | Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute amendment No. 3 to the agreement (A-16297) with Healthcare Transformation, Inc. dba HCT Executive Interim Management and Consulting for interim management services, including but not limited to Nursing Directors, Executive Interim Leadership, Clinic Services Management and Ancillary Management services, extending the agreement an additional one (1) year period (November 28, 2025 through November 27, 2026 ) for a revised full agreement term of November 28, 2022 through November 27, 2026, and adding $300,000 for a revised total agreement amount not to exceed $1,150,000. | | |
None
|
None
|
|
A 25-449
| 35. | Delphine Engel, MD Amendment No2 | BoS Agreement | a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to execute the Second Amendment to the Professional and Call Coverage Services Agreement (A-16651) with Delphine Engel, MD Inc. to provide general and critical care surgical services, extending the term by 24 months (January 1, 2026 to December 31, 2027) for a revised full agreement term of January 1, 2024 to December 31, 2027 and adding $350,000 for a revised not to exceed amount of $750,000 in the aggregate; and
b. Authorize the CEO or a designee to sign up to three (3) future amendments to this agreement where the total amendments do not significantly change the scope of work, do not cause an increase of more than 10% ($40,000) of the original contract amount and do not increase the total contract amount above $790,000. | | |
None
|
None
|
|
A 25-450
| 36. | J. Anthony Shaheen, MD Inc, Amendment No2 | BoS Agreement | a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to execute the Second Amendment to the Professional and Call Coverage Services Agreement (A-16661) with J. Anthony Shaheen, M.D., Inc. to provide urology services, extending the term by 24 months (January 1, 2026 to December 31, 2027) for a revised full agreement term of October 1, 2022 to December 31, 2027, with no change to the total contract amount of $400,000; and
b. Authorize the CEO or a designee to sign up to three (3) future amendments to this agreement where the total amendments do not significantly change the scope of work, do not cause an increase of more than 10% ($10,000) of the original contract amount and do not increase the total contract amount above $410,000. | | |
None
|
None
|
|
A 25-451
| 37. | David R. Flemming, MD Amendment No2 | BoS Agreement | a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to execute the Second Amendment to the Professional and Call Coverage Services Agreement (A-16660) with David R. Flemming, MD to provide urology services, extending the term by 24 months (January 1, 2026 to December 31, 2027) for a revised full agreement term of November 1, 2022 to December 31, 2027 and adding $100,000 for a revised not to exceed amount of $500,000 in the aggregate; and
b. Authorize the CEO or a designee to sign up to three (3) future amendments to this agreement where the total amendments do not significantly change the scope of work, do not cause an increase of more than 10% ($10,000) of the original contract amount and do not increase the total contract amount above $510,000. | | |
None
|
None
|
|
A 25-452
| 38. | Healthcare Coding & Consulting Services, LLC Amendment No. 1 | BoS Agreement | Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute amendment No. 1 to the agreement (A-17040) with Healthcare Coding & Consulting Services, LLC for U.S. base medical record coding and consulting services, adding $780,000 for a revised total agreement amount not to exceed $1,380,000 with no change to the existing term of August 22, 2024 through August 21, 2026. | | |
None
|
None
|
|
A 25-454
| 39. | Accruent, LLC Amendment No. 5 | BoS Agreement | Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute amendment No. 5 to the agreement (A-14065) with Accruent, LLC for maintenance management software services, extending the agreement an additional one (1) year period (January 1, 2026 through December 31, 2026) for a revised full agreement term of January 1, 2018 through December 31, 2026, and adding $38,414 for a revised total agreement amount not to exceed $220,103. | | |
None
|
None
|
|
A 25-455
| 40. | Monarch Medical Technologies LLC Amendment No. 4 | BoS Agreement | Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute amendment No. 4 to the agreement (A-14125) with Monarch Medical Technologies, LLC for glucose management system enterprise software subscription services, extending the agreement an additional three (3) period (February 1, 2026 through January 31, 2029) for a revised full agreement term of October 1, 2018 through January 31, 2029 and adding $185,736 for a revised total agreement amount not to exceed $645,559. | | |
None
|
None
|
|
A 25-456
| 41. | Medisolv, Inc. Agreement | BoS Agreement | a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute a nonstandard agreement with Medisolv, Inc. for electronic submittal of quality metrics services at NMC for a maximum County obligation of $435,000 for the term of January 1, 2026 through December 31, 2028.
b. Approve the NMC’s Chief Executive Officer’s recommendation to accept non-standard contract provisions within the Master Business Agreement.
c. Approve the NMC’s Chief Executive Officer’s recommendation to accept non-standard contract provisions within the Business Associate Agreement.
d. Authorize the Chief Executive Officer for Natividad Medical Center or a designee to execute up to three (3) future amendments that do not exceed 10% ($43,500) of the original agreement, do not significantly change the scope of services, and do not increase the total not to exceed amount over $478,500. | | |
None
|
None
|
|
A 25-457
| 42. | Vizient, Inc. Renewal and Amendment No. 2 | BoS Agreement | Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute renewal and amendment No. 2 to the master services agreement (A-14455) with Vizient, Inc. for participation in its no cost group purchasing program, extending the agreement an additional one (1) year period (July 1, 2025 through June 30, 2026) for a revised full agreement term of July 1, 2019 through June 30, 2026. | | |
None
|
None
|
|
A 25-458
| 43. | Stryker Sales Corporation dba Stryker Instruments Renewal and Amendment No. 4 | BoS Agreement | Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute renewal and amendment No. 4 to the agreement (A-14305) with Stryker Sales Corporation dba Stryker Instruments for preventative maintenance on power tools and Neptune equipment services, extending the agreement an additional six (6) month period (May 15, 2025 through November 14, 2025) for a revised full agreement term of May 1, 2018 through November 14, 2025, and adding $40,000 for a revised total agreement amount not to exceed $639,216. | | |
None
|
None
|
|
A 25-459
| 44. | Locumtenens.com, LLC Amendment No. 7 | BoS Agreement | Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute amendment No. 7 to the agreement (A-16146) with Locumtenens.com, LLC for recruiting and assignment of physician services, extending the agreement an additional three (3) month period (January 1, 2026 through March 31, 2026) for a revised full agreement term of August 26, 2022 through March 31, 2026, and adding $1,300,000 for a revised total agreement amount not-to-exceed $11,700,000. | | |
None
|
None
|
|
A 25-460
| 45. | ECMO PRN LLC emergency short term Agreement 09/09/2025 | BoS Agreement | a. Ratify execution by the designee of the Chief Executive Officer for Natividad Medical Center (NMC) of an agreement with ECMO PRN, dated September 9, 2025, for one-time extracorporeal membrane oxygenation (ECMO) services and ECMO interfacility transportation services; and
b. Approve Chief Executive Officer’s recommendation to accept non-standard insurance and limitation of liability provisions in the agreements; and
c. Authorize the Auditor-Controller to process payment to ECMO for specified outstanding invoices in the amount of $1,500 for ECMO services and ECMO interfacility transportation services. | | |
None
|
None
|
|
A 25-461
| 46. | Amendments No. 14 & 15 to Locum Tenens Agreements per RFP #9600-61 | BoS Agreement | Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute amendments No. 14 to the agreements with Medical Search, LLC dba SUMO Medical Staffing (A-12896) and Medical Doctor Associates, LLC dba Cross Country Locums (formerly known as MDA Holdings, Inc.) (A-12899), and amendment No. 15 to the agreement with AMN Healthcare Locum Tenens, Inc. (formerly known as Staff Care, Inc.) (A-12897) for locum tenens physician referral services at NMC pursuant to Request for Proposals (RFP) #9600-61, extending the agreements for an additional three (3) month period (January 1, 2026 through March 31, 2026) for a revised full agreement term of August 1, 2015 through March 31, 2026; with no change to the total aggregate amount for all agreements not-to-exceed $22,700,000. | | |
None
|
None
|
|
A 25-463
| 47. | Executive Consulting Group, LLC dba ECG Management Consultants Agreement | BoS Agreement | a Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute a nonstandard agreement with Executive Consulting Group, LLC, dba ECG Management Consultants, a Delaware LLC for hospital operational efficiency consulting services with focus on resource efficiency at NMC for a maximum County obligation of $210,000 for the term of December 1, 2025 through November 30, 2026.
b. Approve the NMC’s Chief Executive Officer’s recommendation to accept non-standard payment conditions, termination, insurance, royalties and inventions, miscellaneous provisions and limitations on liability provisions within the agreement.
c. Approve and authorize the Chief Executive Officer for Natividad Medical Center or a designee to execute up to three (3) future amendments that do not exceed 10% ($21,000) of the original agreement, do not significantly change the scope of services, and do not increase the total not to exceed amount over $231,000. | | |
None
|
None
|
|
A 25-466
| 48. | Natividad Medical Foundation Amendment No. 3 | BoS Agreement | Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute amendment No. 3 to the agreement (A-14574) with Natividad Medical Foundation for philanthropic services, extending the agreement an additional two (2) year period (January 1, 2026 through December 31, 2027) for a revised full agreement term of January 1, 2020 through December 31, 2027, and adding $2,097,435 for a revised total agreement amount not to exceed $7,242,011. | | |
None
|
None
|
|
A 25-467
| 49. | CHAMACO License Agreement | BoS Agreement | Adopt a Resolution to:
a. Authorize the Chief Executive Officer for Natividad or a designee to execute a License Agreement with the Regents of the University of California, a California corporation, to grant a non-exclusive, non-transferable, revocable license to enter upon and use approximately 766 square feet of office space, located at 1326 Natividad Road, Unit A3, Salinas, California, in the Valle Verde Medical Condominium Complex, for the purpose of conducting environmental health research and health education on environmental exposures in Salinas Valley children, as part of the Center for the Health Assessment of Mothers and Children of Salinas (CHAMACOS), a research initiative affiliated with the University of California, Berkeley, on a month-to-month basis commencing December 1, 2025, for $500 per month; and
b. Find that the proposed License Agreement is in the public interest and that said License Agreement will not substantially conflict or interfere with the use of the property by the County. | | |
None
|
None
|
|
A 25-479
| 50. | Coker Group Holdings, LLC dba Coker Agreement | BoS Agreement | a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute a retroactive standard agreement with Coker Group Holdings, LLC dba Coker for consulting services providing hospital operational and resource efficiency analysis to assist at NMC for a maximum County obligation of $300,000 for the term of December 1, 2025 through November 30, 2026.
b. Approve and authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute up to three (3) future amendments that do not exceed 10% ($30,000) of the original agreement, do not significantly change the scope of services, and do not increase the total not to exceed amount over $330,000.
c. Approve the NMC’s Chief Executive Officer’s recommendation to accept non-standard termination provisions within the agreement. | | |
None
|
None
|
|
A 25-473
| 51. | CareFusion Solutions, LLC d/b/a MedKeeper Agreement | BoS Agreement | a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute a Nonstandard MedKeeper Agreement: Software-as-a-Service License Agreement (“License Agreement”) with CareFusion Solutions, LLC dba MedKeeper for verification software guide services.
b. Authorize the CEO or a designee to execute a Facility Order Form for Carefusion Solutions dba MedkKeeper for verification software guide services, applying the terms and conditions of the License Agreement and attached thereto as Exhibit A, for a sixty (60) month term effective on Date Last Executed , for a maximum County obligation of $226,854.
c. Approve the NMC’s Chief Executive Officer’s recommendation to accept non-standard contract provisions within the agreement.
d. Authorize the Chief Executive Officer for Natividad Medical Center or a designee to execute up to three (3) future amendments that do not exceed 10% ($22,685) of the original agreement, do not significantly change the scope of services, and do not increase the total not to exceed amount over $249,539. | | |
None
|
None
|
|
A 25-462
| 52. | Fair Share Agreement MOU | BoS Agreement | a. Approve and authorize a Fair Share Agreement Memorandum of Understanding between the County of Monterey and ReGen Monterey, also known as the Monterey Regional Waste Management District regarding technical assistance and compliance with California Senate Bill 1383 (SB1383), California’s Short-Lived Climate Pollutants regulation;
b. Approve and authorize the Director of Health Services or designee to sign the Memorandum of Understanding; and
c. Authorize the Director of Health Services or designee to sign up to three (3) amendments to this agreement where the amendments do not significantly alter the scope of work or change the approved agreement amount by more than 10%. | | |
None
|
None
|
|
A 25-465
| 53. | GHC of SAC-SNF, LLC | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a retroactive Mental Health Services Agreement between the County of Monterey and GHC of SAC-SNF, LLC DBA Gramercy Court for the provision of mental health services to Monterey County adult residents with severe psychiatric disabilities in a Skilled Nursing Facility Institution for Mental Disease with Special Treatment Program, for a maximum County obligation of $1,410,360 for the term of July 1, 2025 through June 30, 2026; and
b. Approve and authorize the Director of Health Services or designee to execute up to three (3) future amendments that do not exceed 10% ($141,036) of the original Agreement, do not significantly change the scope of services, and do not increase the total not to exceed maximum amount over $1,551,396. | | |
None
|
None
|
|
A 25-472
| 54. | Grant Subcontract Agreement - Public Health Institute | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a retroactive two-year Grant Subcontract Agreement with the Public Health Institute (PHI) in the amount of $16,800 for Fiscal Year (FY) 2025-26 and $25,200 for FY 2026-27 not to exceed $42,000 for a term to February 1, 2025 through March 31, 2027;
b. Authorize the Director of Health Services or designee to execute up to three (3) future amendments to this Agreement where the amendments do not significantly alter the scope of the services, subject to approval by the Office of County Counsel;
c. Amend the Health Department’s Fiscal Year (FY) 2025-26 Adopted Budget to increase appropriations and estimated revenue by $16,800 in the Emergency Medical Services Bureau 001-4000-8109-HEA006, funded by the augmentation of grant revenues from the Department of Healthcare Services (DHCS) via the Public Health Institute (PHI) under the CA Bridge Program (4/5 vote required); and
d. Authorize and direct the Auditor-Controller and County Administrative Office to incorporate the changes in the Fiscal Year 2025-26 Hea | | |
None
|
None
|
|
A 25-474
| 55. | Amendment No. 1 Arlene Guzman Corp dba Thought Link | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute an Amendment No. 1 to Standard Agreement No. A-17285 between the County of Monterey and Arlene Guzman Corporation dba Thought Link by adding $357,000 to the original amount of $254,000 for the provisions of services related to consultation and implementation of Behavioral Health Transition from the Mental Health Services Act to the Behavioral Health Services Act for a maximum revised County obligation of $611,000 for the term beginning January 1, 2025, through June 30, 2026, and
b. Approve and authorize the Director of Health Services or designee to execute up to three (3) future amendments that do not exceed 10% ($61,100) of the original Agreement amount, do not significantly change the scope of services, and do not increase the total not to exceed amount over $672,100. | | |
None
|
None
|
|
A 25-478
| 56. | Alcohol and Drug Treatment Service Agreement | BoS Agreement | Approve and authorize the Director of Health Services or designee to execute a retroactive Amendment No. 2 to Alcohol and Drug Treatment Service Agreement A-17396 between the County of Monterey and Valley Health Associates for the provision of alcohol and drug recovery services, adding $200,000 for a new total Agreement amount not to exceed $1,918,007 and with a new agreement term of July 1, 2025 through June 30, 2026, effective November 1, 2025. | | |
None
|
None
|
|
A 25-468
| 57. | First Alarm Agreement | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute an Agreement with First Alarm for the provision of on-going building security system monitoring, for the Health Department’s Behavioral Health Bureau, Woman, Infant, & Children Facility (WIC) building located at 30 S. Pearl St., Salinas, California, for a total agreement amount of $27,673 and with a term upon execution through September 30, 2028;
b. Approve and authorize the Director of Health Services or designee to sign up to three future amendments to this Agreement where the total amendments do not exceed 10% ($2,767) of the original Agreement amount, do not significantly alter the scope of work, and do not exceed the maximum amount of $30,440; and
c. Approve and authorize the Contracts and Purchasing Officer or their designee to execute future Amendments to the agreement where the Amendments do not significantly change the scope of work, do not exceed an aggregate amount of $200,000, and fall within the signing authority of the Contracts and Purchasing Officer. | | |
None
|
None
|
|
A 25-469
| 58. | First Alarm - 299 12th Street | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute an Agreement with First Alarm for the provision of on-going building security system monitoring, for the Health Department’s Behavioral Health Bureau’s Integrated Health building located at 299 12th Street, Marina, California, for a total agreement amount of $39,536 and with a term upon execution through September 30, 2028;
b. Approve and authorize the Director of Health Services or designee to sign up to three future amendments to this Agreement where the total amendments do not exceed 10% ($3,954) of the original Agreement amount, do not significantly alter the scope of work, and do not exceed the maximum amount of $43,490; and
c. Approve and authorize the Contracts and Purchasing Officer or their designee to execute future Amendments to the agreement where the Amendments do not significantly change the scope of work, do not exceed an aggregate amount of $200,000, and fall within the signing authority of the Contracts and Purchasing Officer. | | |
None
|
None
|
|
A 25-470
| 59. | First Alarm - 1441 Constitution Blvd, Bldg 400 | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute an Agreement with First Alarm for the provision of on-going building security system monitoring, for the Health Department’s Behavioral Health Bureau building located at 1441 Constitution Blvd. Building #400 2nd Floor, Room #202, Salinas, California, for a total agreement amount of $46,994 and with a term upon execution through September 30, 2028;
b. Approve and authorize the Director of Health Services or designee to sign up to three future amendments to this Agreement where the total amendments do not exceed 10% ($4,700) of the original Agreement amount, do not significantly alter the scope of work, and do not exceed the maximum amount of $93,694; and
c. Approve and authorize the Contracts and Purchasing Officer or their designee to execute future Amendments to the agreement where the Amendments do not significantly change the scope of work, do not exceed an aggregate amount of $200,000, and fall within the signing authority of the Contracts and Purchasing Officer. | | |
None
|
None
|
|
A 25-471
| 60. | First Alarm - 632 E. Alisal Street | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute an Agreement with First Alarm for the provision of on-going building security system monitoring, for the Health Department’s Public Health Bureau, Women, Children & Infant (WIC) building located at 632 E. Alisal St., Salinas, California, for a total agreement amount of $14,922 and with a term upon execution through September 30, 2028;
b. Approve and authorize the Director of Health Services or designee to sign up to three future amendments to this Agreement where the total amendments do not exceed 10% ($1,492) of the original Agreement amount, do not significantly alter the scope of work, and do not exceed the maximum amount of $16,414; and
c. Approve and authorize the Contracts and Purchasing Officer or their designee to execute future Amendments to the agreement where the Amendments do not significantly change the scope of work, do not exceed an aggregate amount of $200,000, and fall within the signing authority of the Contracts and Purchasing Officer. | | |
None
|
None
|
|
A 25-475
| 61. | Garrett Law, LLP | BoS Agreement | a. Approve the execution by the County Counsel of a Professional Service Agreement with Garrett Law LLP for the provision of webinar training services for Health Department staff on patient confidentiality and related compliance, for a total agreement amount of $250,000 with a term of January 1, 2026 through December 31, 2027;
b. Approve non-standard risk provisions in Agreement, as recommended by the Director of Health Services; and
c. Approve and authorize the County Counsel to execute up to three (3) future Amendments that do not exceed 10% ($25,000) of the original Agreement amount, and does not significantly alter the scope of services, for a maximum Agreement amount of $275,000. | | |
None
|
None
|
|
A 25-476
| 62. | Amendment No. 2 - Life Technologies, Corp | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 2 to Agreement A-16208 between the County of Monterey and Life Technologies, Corp., to provide the laboratory with recertification, annual certification, and preventative maintenance service, extending the term for 2 years and 6 months, for an aggregate term of March 29, 2023 to June 28, 2028, and increase the Agreement by $108,412 for a total aggregated amount not to exceed $265,351; and
b. Approve and authorize the Director of Health Services or designee to sign up to three (3) future amendments where the combined amendments do not exceed 10% ($26,536) of the original amount and do not significantly change the scope, total not to exceed a maximum of $291,887. | | |
None
|
None
|
|
25-862
| 63. | Amergis Healthcare Staffing, Inc. | General Agenda Item | Approve and authorize the Office of the Auditor-Controller to process a one-time payment in the amount of $12,554 to Amergis Healthcare Staffing, Inc. for outstanding invoices related to the provision of supplemental licensed healthcare staffing services to the County of Monterey, on behalf of the Monterey County Health Department (MCHD), where services were provided between September 2024 and May 2, 2025, and included, but were not limited to, vaccine clinics, outpatient clinic coverage, and other public health-related support. | | |
None
|
None
|
|
RES 25-171
| 64. | Resolution for Food Bank Supplement | BoS Resolution | a. Amend the Department of Social Services’ Fiscal Year (FY) 2025-26 Adopted Budget 001-5010-8258-SOC004 to increase appropriations by $150,000, financed by a reduction in the contingencies appropriation 001-1050-8034-CAO020 to provide funding for the Food Bank for Monterey County (4/5ths vote required); and
b. Authorize and direct the Auditor-Controller and County Administrative Office to incorporate the changes in the FY 2025-26 Department of Social Services’ Adopted Budget 001-5010-8258 -SOC004 (4/5ths vote required). | | |
None
|
None
|
|
RES 25-173
| 65. | DSS Reallocate Position | BoS Resolution | a. Amend the FY 2025-26 Department of Social Services Adopted Budget, Fund 001, Department 5010, Unit 8262 to approve the reallocation and reclassification of one (1) Management Analyst II to one (1) Management Analyst III as indicated in Attachment A; 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. | | |
None
|
None
|
|
RES 25-142
| 66. | Moss Landing Proclamation | BoS Resolution | Adopt a resolution continuing for an additional sixty (60) days, the Proclamation of Local Emergency in response to a structure fire and hazardous materials incident at the Moss Landing Lithium-Ion Battery Energy Storage System (BESS) Power Plant that started on January 16, 2025. | | |
None
|
None
|
|
A 25-434
| 67. | Cisco Systems Capital Coporation | BoS Agreement | a. Authorize the Chief Information Officer to execute a non-standard Agreement with PC Specialists, Incorporated, a re-seller of technology goods and services, and Cisco Systems Capital Corporation a financial leasing agent incorporating the terms of the existing Master Technology Agreement with The Interlocal Purchasing System (TIPS) (#230105), to purchase Cisco Meraki Advance Security Licenses and hardware support services for a five-year term effective January 1, 2026, through January 31, 2031, in an amount not to exceed $317,764; and
b Accept the non-standard provisions as recommended by the Chief Information Officer; and
c. Authorize the Chief Information Officer, or his designee, to execute order forms and such documents as are necessary to implement the agreement for the County’s purchase of Cisco Meraki licenses; and
d.. Authorize the Chief Information Officer, or his designee, to execute order forms and such documents as are necessary to implement the lease agreement with Cisco Systems Capital Corporation financial terms of 0% interest rate for leasing Cisco Meraki lice | | |
None
|
None
|
|
RES 25-161
| 68. | UASI Governing Board MOU | BoS Resolution | a. Approve and Authorize the Director of Emergency Management to execute a Memorandum of Understanding (MOU) with the Cities of Oakland, San Jose, and San Francisco and the Counties of Alameda, Contra Costa, Marin, San Mateo, Santa Clara, and Sonoma that provides governance structures and procedures for application, allocation and distribution of federal Urban Area Security Initiative (UASI) programs and reappoints a primary and alternate member to the UASI Approval Authority; and
b. Appoint the County of Monterey Department of Emergency Management Director of Emergency Management as the primary representative to the UASI Approval Authority; and
c. Appoint the County of Monterey Sheriff’s Office Chief Deputy of Administrative Services as the secondary Approval Authority member. | | |
None
|
None
|
|
RES 25-165
| 69. | Conflict of Interest Code of the County Administrative Office | BoS Resolution | Adopt a Resolution approving the amended Conflict of Interest Code of the County Administrative Office. | | |
None
|
None
|
|
25-834
| 70. | New Gonzales Library Lease Agreement | General Agenda Item | Approve and authorize the Contracts and Procurement Officer or designee to execute a 20 year rent free Lease Agreement, commencing on or around December 15, 2025 with the City of Gonzales for 5,000 square feet of space located at 630 Fifth Street for use by the Monterey County Free Libraries as the Gonzales Branch Library. | | |
None
|
None
|
|
25-837
| 71. | Partners for Peace MOU | General Agenda Item | Approve the Library Director to enter into a Memorandum of Understanding (“MOU”) with Partners for Peace from December 9, 2025 - December 1, 2028 to offer programs, classes, and outreach to the community via public library locations | | |
None
|
None
|
|
25-865
| 72. | November 4, 2025 Statewide Special Election Statement of Votes Cast | General Agenda Item | Receive the Certified Statement of Votes Cast and declare final the results of the November 4, 2025, Statewide Special Election as set forth in the attached documents. | | |
None
|
None
|
|
25-867
| 73. | Student Intern Placement Agreement - Chamberlain University | General Agenda Item | a. Consider and authorize the Director of Human Resources, or designee, to execute a Student Intern Placement Agreement between Chamberlain University and the County of Monterey; and,
b. Consider and approve the Human Resources Director and County Counsel recommendation to accept non-standard indemnification provisions within the agreement. | | |
None
|
None
|
|
25-868
| 74. | Neumo LLC IVR VoIP Amendment No. 1 | General Agenda Item | a. Approve and authorize the Treasurer-Tax Collector or their designee to execute Amendment No.1 to Agreement A-17304 with Neumo Justice Systems, LLC, formerly known as Columbia Ultimate Business Systems, LLC, to provide a hosted Voice over Internet Protocol (VoIP) phone system with voicemail and multi-line calling service to aid in the collection of court-ordered fines and fees for a revised term of July 1, 2024 to December 31, 2026, and increasing the Agreement amount by $125,000, for a revised total agreement amount not to exceed $225,000. | | |
None
|
None
|
|
25-872
| 75. | Opterra Change Order No. 2 | General Agenda Item | Authorize the County Administrative Officer, or designee, to execute all documents necessary to approve Change Order #2 with Opterra Energy Services in the amount of $790,026 that includes 6 items necessary to the ongoing solar projects at 168 W. Alisal Street, Salinas and 1590 Moffett Street, Salinas, and to repave the parking lot at 168 W. Alisal Street, Salinas. | | |
None
|
None
|
|
RES 25-178
| 76. | HCD Reallocation - Assistant Director of HCD | BoS Resolution | Adopt a Resolution to:
a. Amend the Housing and Community Development Department FY 2025-2026 Adopted Budget (Fund 001, Department 3100, Unit 8542) to approve the reallocation of one (1) vacant Redevelopment/Housing Project Analyst III to one (1) Assistant Director of Housing and Community Development as indicated in Attachment A, effective December 13, 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. | | |
None
|
None
|
|
25-877
| 77. | Cummins Allison 2025 Agreement | General Agenda Item | a. Approve and authorize the Treasurer-Tax Collector or their designee to sign a procurement and maintenance agreement with Cummins-Allison Corp. for upgraded currency-counting hardware and associated professional services, for a term beginning on the date of hardware implementation through December 31, 2026, in an amount not to exceed $150,000; and
b. Approve and authorize the Treasurer-Tax Collector or their designee to execute up to two (2) additional one-year amendments, each extending the term by one year, provided that the cost of each amendment does not exceed $150,000; and
c. Approve the Treasurer-Tax Collector’s recommendation to sign the non-standard risk provisions for limitations on liability included in Exhibit A of the agreement. | | |
None
|
None
|
|
25-878
| 78. | REVQ+ Neumo Agreement | General Agenda Item | a. Approve and authorize the Treasurer-Tax Collector or their designee to execute a non-standard agreement with Neumo Justice Systems, LLC, to provide RevQ+ collection system implementation, software, and support services at an estimated cost of $1,104,426 for a three (3) year Agreement, and
b. Approve and authorize the Treasurer-Tax Collector or their designee the option to execute up to two (2) one (1) year amendments to this agreement, each extending the term by one year, where the additional cost of each amendment does not exceed 5% annually or a total maximum agreement amount of $1,742,517. | | |
None
|
None
|
|
25-879
| 79. | American Air Advantage MOU | General Agenda Item | a. Approve and authorize the County Administrative Officer, or designee, to execute a Memorandum of Understanding for a term of three years beginning December 31, 2025 between the County of Monterey and Caltrans Division of Aeronautics and Partners of the American Air Advantage Consortium to coordinate and execute a regional eVTOL Integration Pilot Project that supports the Federal Aviation Administration and U.S. Department of Transportation’s goal of accelerating safe and lawful Advanced Air Mobility integration into the National Airspace System and informing the development of future guidance, regulations, and operational frameworks; and
b. Authorize the Economic Development Manager to execute the necessary amendments to the agreement that do not significantly alter the scope of work. | | |
None
|
None
|
|
25-880
| 80. | Authorize the Chief Contracts and Procurement Officer or designee to execute Countywide Service Agreements based on the criteria set forth in RFP #10958. | General Agenda Item | a. Authorize the Chief Contracts and Procurement Officer or designee to execute Countywide Service Agreements based on the criteria set forth in RFP #10958. The agreements are between the County of Monterey and the five (5) named vendors as follows: Corovan Moving & Storage Co., Northstar Moving Corporation, Scarr Moving & Storage, Inc., Monterey Transfer & Storage, Inc., and Suddath Relocation Systems of Northern California, Inc. for the provision of Moving and Relocation Services for the County of Monterey on an as-needed basis for the initial term of three (3) years from January 1, 2026 through and including December 31, 2028. The aggregate amount over the term of all Agreements shall not exceed $1,000,000, in accordance with the terms and conditions set within each Agreement; and,
b. Authorize the Chief Contracts and Procurement Officer or designee to exercise the option to extend the Countywide Service Agreements for two (2) additional one (1) year periods in accordance with the terms and conditions set within each Agreement; and
c. Authorize the Chief Contracts and Procurem | | |
None
|
None
|
|
25-881
| 81. | Refunding 2015 COPs | General Agenda Item | Approve and authorize the continued work on preparing for a refunding of the 2015 Public Facilities Financing Certificates of Participation, currently estimated annual savings of approximately $143,288 per year for the remaining term of the debt. | | |
None
|
None
|
|
RES 25-180
| 82. | 12-09-2025 Adopt FPPC Policy | BoS Resolution | Adopt a resolution to:
a. Approve and adopt the New County Distribution, Use, and Reporting of Tickets or Passes Policy for inclusion in the Board Policy Manual; and,
b. Provide direction to staff as appropriate. | | |
None
|
None
|
|
25-908
| 83. | Train Station Agreement | General Agenda Item | Approve and authorize the County Administrative Officer or designee to execute a License Agreement with the City of Salinas for use of a portion of the Train Station Parking Lot, located at 20 W. Market Street in Salinas, for the period of December 29, 2025 through March 31, 2026. | | |
None
|
None
|
|
25-838
| 84. | Kents Court Rent Increase | General Agenda Item | a. Recommend setting rents for tenants at Kents Court at 30% of income for households earning up to 110% of Area Median Income, adjusted for household size, or 35% income for households earning more than 110% of AMI, adjusted for household size, based on annual tenant certified incomes, less a reasonable utility allowance.
b. Authorize staff to amortize rent increases over a four-year period for tenants of Kents Court that will experience rent increases greater than 15% due to the rent policy based on certified household incomes. | | |
None
|
None
|
|
25-855
| 85. | Stoutenborough Amendment No 2 to add their inclusionary unit into a revocable living trust. | General Agenda Item | a. Approve and authorize Amendment No. 2 to the Ann A. Stoutenborough 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. | | |
None
|
None
|
|
25-856
| 86. | Cunanan Amendment No 2 to add their inclusionary unit into a revocable living trust. | General Agenda Item | a. Approve and authorize Amendment No. 2 to the Jim Cunanan and Julie A. Villafranca-Cunanan 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. | | |
None
|
None
|
|
RES 25-174
| 87. | 2024 Traffic Impact Fee Annual Report | BoS Resolution | Adopt a Resolution to:
a. Retroactively approve a report on the status of development traffic impact fees for the fiscal year ending June 30, 2024; and
b. Retroactively adopt findings, in accordance with Government Code section 66000 et seq., that the need for the improvements for which the fees are being collected still exists, and as such, the funds will be retained. | | |
None
|
None
|
|
RES 25-175
| 88. | 2025 Traffic Fee Annual Report | BoS Resolution | Adopt a Resolution to:
a. Approve a report on the status of development traffic impact fees for the fiscal year ending June 30, 2025; and
b. Adopt findings, in accordance with Government Code section 66000 et seq., that the need for the improvements for which the fees are being collected still exists, and as such, the funds will be retained. | | |
None
|
None
|
|
25-874
| 89. | 2025 Basch Approval for Revocable Trust | General Agenda Item | a. Approve and authorize Amendment No. 2 to the Donald J. Basch and Shelly Basch 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. | | |
None
|
None
|
|
A 25-480
| 90. | Approve Purchase Agreement for 323 N. Sanborn Rd | BoS Agreement | a. Find that the proposed purchase of real property is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines California Code of Regulations (CCR) section 15061; and
b. Approve an Agreement for Purchase and Sale of Real Property and Joint Escrow Instructions between the County of Monterey and Dong Family Enterprises, LLC, a California Limited Liability Corporation, and the William H. Wong and Ruth J. Wong Trust, Amended and Restated March 21, 1984, to acquire one (1) parcel totaling approximately 1.07 acres including an approximately 8,459 square foot commercial building (the Property), located within the Alisal area of the County at 323 N. Sanborn Road, Salinas California, 93901, for the purchase price of $2,227,500, including a separate estimate of $30,000 for escrow and due diligence related fees, for use by the Health Department, Natividad Medical Center (NMC), and the Supervisorial District 1 Office, pursuant to Government Code Section 25350.60; and
c. Authorize the County Administrative Officer (CAO) to execute an Agreement for Pur | | |
None
|
None
|
|
ORD 25-017
| 91. | e-Bike Ordinance Amendment 2nd reading | Ordinance | Adopt an 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. | | |
None
|
None
|
|
A 25-464
| 92. | Approve Maintenance Agreement with Caltrans for SR 183/Castroville | BoS Agreement | a. Approve Project Specific Maintenance Agreement with the California Department of Transportation (Caltrans) for the State Highway Route 183/Castroville Complete Streets Project, 05-1H650, for a term effective the execution date of the Agreement until mutually terminated; and
b. Authorize the Director of Public Works, Facilities and Parks to execute the Project Specific Maintenance Agreement and submit the fully executed Agreement to the County Recorder for filing. | | |
None
|
None
|
|
25-857
| 93. | Authorize amendments to FY 2025-26 Adopted Budget | General Agenda Item | Authorize and direct the Auditor-Controller to make the following amendments to the Fiscal Year (FY) 2025-26 Adopted Budget and related transfers:
1. Increase appropriations by $806,293 in Building Improvement and Replacement Fund 478-BIR, Appropriation Unit CAO047, financed by Unrestricted Net Position (478-BIR 3202) (4/5ths vote required);
2. Increase appropriation by $806,293 in General Fund 001, Facility Services Appropriation Unit PFP054, financed by an operating transfer in of $806,293 from Building Improvement and Replacement Fund 478-BIR, Appropriation Unit CAO047 (4/5ths vote required); and
3. Transfer $806,293 from the Building Improvement and Replacement Fund 478-BIR, Appropriation Unit CAO047 to General Fund 001, Facility Services Appropriation Unit PFP054 (4/5ths vote required). | | |
None
|
None
|
|
25-858
| 94. | Authorize additional contingency Laureles Roundabout | General Agenda Item | a. Authorize an additional contingency of 10% or $381,384 in contract amount with Teichert Construction, for the Carmel Valley Road and Laureles Grade Roundabout, Project No. 1146, in the total amount of $4,574,208;
b. Authorize the Director of Public Works, Facilities and Parks to execute contract change orders where the overall total value of change orders does not exceed the original contract amount plus approved contingency funding, and do not significantly change the scope of work. | | |
None
|
None
|
|
RES 25-170
| 95. | CSA 45 - Oak Hills Resolution | BoS Resolution | Adopt a Resolution directing the Department of Public Works, Facilities and Parks (PWFP) to proceed with the preparation of an Engineer’s Report and complete a Proposition 218 election for County Service Area 45-Oak Hills (CSA 45) to increase direct benefit assessment rates to place annual revenue in line with annual costs for CSA 45 active services that include street lighting, storm drain maintenance, and open space maintenance. | | |
None
|
None
|
|
25-860
| 96. | 2024 Parks Commission Annual Report | General Agenda Item | Receive the County of Monterey Parks Commission 2024 Annual Report to the Board of Supervisors. | | |
None
|
None
|
|
25-861
| 97. | Fish and Game Commission Annual Report 2024 | General Agenda Item | Receive the Monterey County Fish and Game Advisory Commission 2024 Annual Report to the Board of Supervisors. | | |
None
|
None
|
|
A 25-477
| 98. | See & Be Productions Special Event Use Permit 2026 | BoS Agreement | a. Approve a one-time Special Event Use Permit between See & Be Productions Inc. and the County of Monterey to promote and conduct the Wildflower Triathlon at Lake San Antonio, South Shore on May 1-3, 2026, where See & Be Productions Inc. will be responsible for reimbursing all related expenditures incurred by Public Works, Facilities and Parks in support of the event;
b. Find that the one-time Wildflower Triathlon event scheduled for May 1-3, 2026, at Monterey County’s Lake San Antonio, South Shore, is categorically exempt from the California Environmental Quality Act (CEQA), pursuant to Section 15304(e) of the CEQA Guidelines; and
c. Authorize the Director of Public Works, Facilities and Parks or designee to sign the Special Event Use Permit between See & Be Productions, Inc. and the County of Monterey. | | |
None
|
None
|
|
25-912
| 99. | Addenda/Supplemental | General Agenda Item | Addenda/Supplemental
Added Item No. 1.1 under Ceremonial Resolutions
Removed Item No. 20 under Scheduled Matters
Attached the following attachments to Item No. 17 under Scheduled Matters:
Revised Board Report
Exhibit A - Consolidated List of Preferences
Exhibit B - Board Member Interest Forms
Exhibit C - 2025 Board Ad Hoc Committees | | |
None
|
None
|