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CS 25-035
| 1. | BoS 08-12-2025 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)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation.
b. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators:
(1) Property: Laguna Seca Concession
Agency Negotiator(s): Randy Ishii and Bryan Flores
Negotiating Parties: Ross Merill and Mel Harder
Under negotiation: Price and terms
(2) Property: Manzanita Park
Agency Negotiator(s): Randy Ishii and Bryan Flores
Negotiating Parties: Dan Thompson, Linda Scherrer and Jeff Vest
Under negotiation: Price and terms
c. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
(1) Mario Gonzalez, et al. v. State of CA, et al. (Monterey County Superior Court Case No. 23CV004194 as lead coordinated case, including subordinate Monterey County Cases: 24CV000215; 24CV000421; 24CV000428; 24CV000848; 24CV000904; 24CV001269; and Santa Cruz County Superior C | | |
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CR 25-119
| 2. | Ceremonial Resolution | Ceremonial Resolution | Adopt a resolution honoring the 2025 graduates of the Proudly Pajaro program, the Community Action Board, Casa de la Cultura, and the Pajaro Disaster Long Term Recovery Alliance. (Supervisor Church) | | |
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APP 25-117
| 3. | Appointment - Carolynne Roderick | Appointment | Appoint Carolynne Roderick to Equal Opportunity and Civil Rights Advisory Commission representing the Service Employee International Union (SEIU) Local 521 Monterey County Chapter with a term expiration date on December 31, 2027. (Nominated by Olivia Martinez, Region 2 Director SEIU Local 521) | | |
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APP 25-119
| 4. | Appointment - Ronald Holder | Appointment | Reappoint Ronald Holder to the Community Action Commission representing District 2 with a term end date of July 1, 2028 (District Specific - District 2, Supervisor Church) | | |
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APP 25-120
| 5. | Appointment - Clinton Miller | Appointment | Reappoint Clinton Miller to the Agricultural Advisory Committee as a District 2 Representative with a term end date of June 30, 2028 (District Specific - District 2, Supervisor Church) | | |
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OBM 25-112
| 6. | See Supplemental Sheet | Other Board Matters | See Supplemental Sheet | | |
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ORD 25-007
| 8. | REF140023 - Update to Zoning Maps and Classifications | Ordinance | REF140023 - Update to Zoning Maps and Classifications
Public Hearing recommending that the Board of Supervisors:
a. Consider and find adoption of the ordinance consistent within the scope of the previously certified Final Environmental Impact Report (FEIR) for the 2010 General Plan (SCH #2007121001) pursuant to CEQA (California Environmental Quality Act) Guidelines Section 15162; and
b. Adopt an ordinance amend Chapters 21.08 and 21.50 of the Monterey County Code (Title 21, inland zoning) to reclassify multiple zoning districts for consistency with the 2010 County of Monterey General Plan land use designations.
Project Location: Inland areas of unincorporated Monterey County | | |
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OBM 25-115
| 9. | New Referrals | Other Board Matters | Referral Matrix and New Referrals | | |
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OBM 25-116
| 10. | County Administrative Officer Comments | Other Board Matters | County Administrative Officer Comments | | |
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OBM 25-117
| 11. | Board Comments | Other Board Matters | Board Comments | | |
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25-562
| 12. | NMC Change Order #1 | General Agenda Item | a. Authorize the Chief Executive Officer of Natividad Medical Center, or designee, to execute all documents necessary to approve Change Order #1 in the amount of $1,153,761 to increase pier depths of solar canopies and to implement necessary Americans with Disabilities Act upgrades with Opterra Energy Services as part of the ongoing solar project at Natividad Medical Center; and,
b. Authorize the Chief Executive Officer of Natividad Medical Center, or designee, to increase the contingency budget for this project by $357,000 as part of this change order; and,
c. Authorize the Chief Executive Officer of Natividad Medical Center, or designee, to fund the implementation of these change orders using $429,026 from Natividad Medical Center's Enterprise Fund NMC00l-451-9600-8142. | | |
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A 25-314
| 13. | Syracuse University dba Burton Blatt Institute | BoS Agreement | Approve and authorize the Director of Health Services or designee to execute a Non-Standard Professional Services Agreement with Syracuse University, on behalf of its Burton Blatt Institute, for the provision of program management and consultation services to fulfill the approved “Multi-County Collaborative Psychiatric Advance Directives - Phase II” Mental Health Services Act Innovation Plan for a total Agreement not to exceed $1,000,000 for the term retroactively beginning July 1, 2025 through June 30, 2029. | | |
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A 25-315
| 14. | City of Salinas MOU FY25-26 | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a Memorandum of Understanding (MOU) with the City of Salinas for in-person mobile crisis field response services to the City of Salinas, for an amount of $390,000 for FY 2025-26. The MOU is retroactive, and the term is 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% ($39,000) of the original Agreement amount, do not significantly alter the scope of services, and do not increase the total not to exceed the maximum amount over $429,000. | | |
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A 25-316
| 15. | Community Hospital of the Monterey Peninsula | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a Mental Health Services Agreement between the County of Monterey and the Community Hospital of the Monterey Peninsula for acute inpatient psychiatric Medi-Cal services and acute crisis stabilization unit (CSU) services, for a maximum County obligation of $3,045,124 for the FY 2025-26, with a retroactive 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% ($304,512) of the original Agreement, do not significantly change the scope of services, and do not increase the total not to exceed maximum amount over $3,349,636. | | |
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A 25-317
| 16. | PCH Treatment, Inc. | BoS Agreement | Approve and authorize the Director of Health Services or designee to execute a Renewal and Amendment No.1 to Mental Health Services Agreement A-17388 with PCH Treatment, Inc. for the provision of residential treatment services for treating obsessive compulsive disorder (OCD) and anxiety-related issues, retroactive to July 16, 2025 to extend the term to December 31, 2025 and add $335,000 of additional services, for a revised total Agreement amount not to exceed $613,000. | | |
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A 25-322
| 17. | SNIP Renewal and Amendment No.2 | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute Renewal and Amendment No. 2 to Agreement No. A-17082 with Spay Neuter Imperative Project (SNIP) for the provision of all-inclusive spay/neuter clinics for domestic and feral cats of residents within Monterey County communities, and providing requested veterinary services to shelter animals, adding $200,000 for a new total Agreement amount of $552,500 and retroactively extending the term one year for a new term of September 1, 2024 through June 30, 2026; and
b. Approve and authorize the Director of Health Services or designee to execute one (1) future amendment to this Agreement where the amendment does not exceed 10% ($31,500) of the original Agreement amount, does not significantly change the scope of work, and the total Agreement amount does not exceed $584,000. | | |
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A 25-331
| 18. | Professional Agreement with Benjamin Reyes Mandac, M.D. | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a non-standard Professional Agreement with retired annuitant Benjamin Reyes Mandac, M.D., to provide medical services with physician malpractice coverage provided by the County retroactively from April 5, 2025, to April 3, 2026, with a contract limit of $118,580 for 35% Full Time Equivalent (0.35 FTE) work; and
b. Approve and authorize the Director of Health Services or designee to sign up to three future amendments that do not significantly change the scope of services nor add funds to the agreement with a contract limit of $118,580 for 35% Full Time Equivalent (0.35 FTE) work. | | |
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RES 25-109
| 19. | Entitlement Appropriation Increase | BoS Resolution | Adopt a resolution to authorize and direct the Auditor-Controller to:
a. Amend the Fiscal Year 2024-25 Adopted Budget to increase appropriations of $1,511,760 decreasing revenues by $7,942,762 and increasing an operating transfer “in” of $9,454,522 for the Social Services Entitlements - Fund 001, Appropriations Unit SOC001 Fiscal Year 2024-25 Adopted Budget to provide funding for increased caseload expenditures (4/5ths Vote required); and
b. Amend the Fiscal Year 2024-25 Adopted Budget to decrease revenues by $5,000,000 and increase an operating transfer “in” of $5,000,000 in Social Services Fund 001-SOC005 Adopted Budget to offset revenues that do not arrived by the year-end close of August 31, 2025 (4/5ths Vote required); and
c. Amend the FY 2024-25 Adopted Budget to increase appropriations (operating transfer “out”) of $9,065,211 increase revenues of $7,065,211 and using fund balance of $2,000,000 in the Social Services 1991 Health & Welfare Realignment - Fund 025, Appropriation Unit SOC012 Fiscal Year 2024-25 Adopted Budget to provide funding for increased CalWORKs, In-Home Supp | | |
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25-556
| 20. | TTC Q4 Investment Report 07.29.2025 | General Agenda Item | a. Receive and accept the Treasurer’s Report of Investments for the quarter ending June 30, 2025; and
b. Receive and approve the Treasurer’s Investment Policy for FY 2025-2026; and
c. Renew the Delegation of Investment Authority to the Treasurer-Tax Collector pursuant to California Government Code Section 53607. | | |
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25-557
| 21. | a. Approve and authorize the Chief Contracts and Procurement Officer or designee to execute Amendment #4 to Agreement No. A-15433 between the County of Monterey and BetterUp, Inc. for the purchase of annual subscriptions for coaching sessions and full acc | General Agenda Item | a. Approve and authorize the Chief Contracts and Procurement Officer or designee to execute Amendment #4 to Agreement No. A-15433 between the County of Monterey and BetterUp, Inc. for the purchase of annual subscriptions for coaching sessions and full access to all BetterUp Platform features, extending the term of the Agreement through August 31, 2026, or until the last annual subscription expires, and increasing the not-to-exceed amount from $1,200,000 to $1,410,000; and
b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to sign the initial and any subsequent Order Forms where the Order Forms do not significantly change the scope of work or cause an increase in the not-to-exceed amount. | | |
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RES 25-127
| 22. | Child Support Officer Series & Child Support Performance Specialist Correction Item | BoS Resolution | Adopt a Resolution to:
a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A and B to correct the salary ranges of the Child Support Officer I, II & III, Supervising Child Support Officer, and Child Support Performance Specialist effective the date of the base wage adjustment on July 12, 2025, to reflect the correct increase as a result of the appeal process, as indicated in Attachment A; and
b. Direct the Human Resources Department and the Auditor Controller’s Office to implement the changes in the Advantage Human Resources Management (HRM) System. | | |
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MIN 25-053
| 23. | BOS Draft Minutes | Minutes | Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, August 5, 2025. | | |
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RES 25-119
| 24. | Resolution Vehicle Replacement | BoS Resolution | Adopt a Resolution to authorize and direct the Auditor-Controller to transfer $65,491 in Fiscal Year (FY) 2024-25 from General Fund 001, Parks Operations Appropriation Unit PFP058, to Vehicle Replacement Planning Fund 478-VRP, Appropriation Unit PFP068 for two Ranger Vehicles (4/5ths vote required). | | |
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RES 25-116
| 25. | Adopt Resolutions FY2025-26 County Service Areas | BoS Resolution | Adopt Resolutions for County Service Areas 1, 9, 15, 19, 20, 23, 24, 25, 26, 30, 31, 32, 33, 35, 37, 38, 41, 44, 45, 47, 50, 51, 52, 53, 54, 56, 58, 62, 66, 68, 72, and 75;
a. Certifying compliance with State law with respect to the levying of general and specific taxes, assessments, and property-related fees and charges for the respective County Service Area; and
b. Authorizing and directing the Auditor-Controller to enter the amount of the charges against the respective lots or parcels as they appear in the assessment roll for Fiscal Year 2025-26 as described in Exhibit 1 and Exhibit 2 (CSA 45 Oak Hills Subdivision only) of each Resolution. | | |
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RES 25-128
| 26. | Adopt Resolution CSA 75 Annual Assessments | BoS Resolution | Adopt a Resolution certifying compliance with State law with respect to the levying of general and specific taxes, assessments, and property-related fees and charges for County Service Area 75 - Chualar. | | |
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25-586
| 27. | Addenda/Supplemental | General Agenda Item | Addenda/Supplemental
Added subsection d. to Item No. 1 under Closed Session | | |
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