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CS 26-024
| 1. | BoS 06-09-2026 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) Jane Doe v. County of Monterey, et al., Monterey County Superior Court Case No. 25CV004526
(2) Latasha Ellis-Bowers v. County of Monterey, et al., Monterey County Superior Court Case No. 24CV004956
b. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the County Counsel.
c. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the Natividad Medical Center Chief Executive Officer.
d. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators:
(1) Designated representatives: Andreas Pyper and Ariana Hurtado
Employee Organization(s): All Units
e. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators:
(1) Designated representatives: Andreas Pyper and Ariana Hurtado
Employee Organization(s): Unit U | | |
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CR 26-080
| 2. | Ceremonial Resolution - Youth Poet Laureate | Ceremonial Resolution | Adopt a resolution honoring Anton MacLachlan as the fourth recipient of the Monterey County Youth Poet Laureate by the Arts Council for Monterey County. (Supervisor Root Askew) (P) | | |
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CR 26-075
| 3. | Ceremonial Resolution - Adelante Con Orgullo Mujer Immigrante Conference | Ceremonial Resolution | Adopt a resolution recognizing the 10th Annual Adelante Con Orgullo Mujer Inmigrante (ACOMI) Conference. (Supervisor Root Askew) (P) | | |
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CR 26-076
| 4. | Ceremonial Resolution - Mujeres En Accion | Ceremonial Resolution | Adopt a resolution recognizing the 10th year anniversary of Mujeres en Acción. (Supervisor Root Askew) (P) | | |
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CR 26-081
| 5. | Ceremonial Resolution - Elder Justice and Vulnerable Dependent Adult Abuse Awareness Month | Ceremonial Resolution | Adopt a resolution proclaiming June 2026 as Elder Justice and Vulnerable Dependent Adult Abuse Awareness Month in Monterey County. (Supervisor Root Askew) (P) | | |
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APP 26-072
| 6. | Appointment - Karen Araujo | Appointment | Reappoint Karen Araujo to the Commission on the Status of Women representing District 4 with a term end date of February 1, 2029. (District Specific - District 4, Supervisor Root Askew) | | |
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OBM 26-081
| 7. | See Supplemental Sheet | Other Board Matters | See Supplemental Sheet | | |
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ORD 26-006
| 9. | 1st Reading Bixby Bridge Ordinance | Ordinance | a. Introduce, waive first reading, and set June 23, 2026 at 10:30 a.m. as the date and time to consider adoption of an ordinance amending Section 12.28.010 of the Monterey County Code to prohibit parking at all times on both sides of State Highway 1 from approximately 900 feet north of the north abutment of Bixby Bridge (Caltrans Post Mile 59.64) to approximately 700 feet south of the south abutment of Bixby Bridge (Caltrans Post Mile 59.25), in the unincorporated area of Monterey County;
b. Find that the adoption of the ordinance is statutorily exempt under the California Environmental Quality Act (CEQA) pursuant to Section 15269(c) of the CEQA Guidelines because the action will involve specific actions necessary to prevent or mitigate an emergency; and
c. Authorize the Director of Public Works, Facilities and Parks to apply on behalf of the County for an encroachment permit from Caltrans to install no parking signs on both sides of State Highway 1 in the limits described in the ordinance around Bixby Bridge. | | |
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RES 26-086
| 10. | Polling Measure Presentation | BoS Resolution | a. Receive a presentation and status update on the evaluation efforts related to potential 2026 revenue measures, including a Property Transfer Tax (PTT) and a potential increase to the Transient Occupancy Tax (TOT);
b. Provide direction to staff on whether to proceed with development of one or both measures for potential placement on a future ballot; and
c. Consider adopting a resolution to:
1. Amend the County of Monterey Administrative Office Fiscal Year 2025-26 Adopted Budget (001-1050-8039-CAO014, Other General Expenditures) to increase appropriations by $30,000 - financed by a corresponding reduction in 001-1050-8034-CAO020 (Contingencies) to support consultant services required for pre-ballot feasibility analysis and public engagement (4/5ths vote required); and
2. Authorize and direct the Auditor-Controller and County Administrative Office to incorporate the changes in the Fiscal Year 2025-26 County Administrative Office Adopted Budget 001-1050-8039-CAO014 (Other General Expenditures) (4/5ths vote required). | | |
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RES 26-083
| 11. | REF250037 - WATER ALLOCATION BOARD POLICY | BoS Resolution | REF250037 - WATER ALLOCATION BOARD POLICY
Consider adopting a resolution to approve a water allocation policy for the allocation of limited excess water from the California American Water Company (Cal-Am) service area of the Monterey Peninsula Water Management District (MPWMD) for areas of unincorporated Monterey County served by MPWMD.
Proposed California Environmental Quality Act Action: The proposed County of Monterey Water Allocation Policy (Policy) is exempt from further (CEQA) review pursuant to CEQA Guidelines section 15061(b)(3) as the proposed Policy does not make any changes to allowable uses or development regulations at any location in unincorporated Monterey County. Additionally, any future discretionary development that obtains water allotment pursuant to the Policy will undergo the necessary environmental review pursuant to CEQA when the project is considered. Lastly, the Monterey Peninsula Water Management District (MPWMD) analyzed the potential effects of water allocation made available through the Pure Water Monterey Expansion project via Environmental Impact Repo | | |
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RES 26-084
| 12. | PLN110257-AMD1 - Berlin | BoS Resolution | PLN110257-AMD1 - BERLIN ANDREW T TR - District 5
Public hearing to consider:
a. Granting the appeal of Andrew T. Berlin, Trustee of the Andrew T. Berlin Revocable Trust from the April 9, 2026, decision of the Zoning Administrator to deny a Minor and Trivial Amendment to a previously approved Combined Development Permit (PLN110257);
b. Finding the project Categorically Exempt pursuant to California Environmental Quality Act CEQA Guidelines section 15302 and no exceptions to section 15300.2 apply; and
c. Approving a Combined Development Permit consisting of:
1. Coastal Development Permit to allow development within the Big Sur Critical Viewshed;
2. Coastal Development Permit for development within 750 feet of an archaeological resource; and
3. Design Approval to allow replacement of 53.5 feet of the existing wood fence and the main entrance gate with a stone wall and dark bronze entrance gate.
Project Location: 35986 Highway 1, Big Sur, Big Sur Coast Land Use Plan, (Assessor's Parcel Number 243-231-027-000).
Proposed (CEQA) action: Finding the project Categorically Exempt pursuant | | |
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ORD 26-005
| 13. | Spay/Neuter Ordinance Referral Update/Discussion | Ordinance | Introduce, waive first reading, and set June 23, 2026 at 10:30 a.m. as the date and time to consider adoption of an ordinance amending Chapters 8.04 and 8.08 of the Monterey County Code to require spaying and neutering of dogs and cats, while allowing certain exceptions. | | |
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OBM 26-083
| 14. | New Referrals | Other Board Matters | Referral Matrix and One New Referral | | |
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OBM 26-084
| 15. | County Administrative Officer Comments | Other Board Matters | County Administrative Officer Comments | | |
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OBM 26-085
| 16. | Board Comments | Other Board Matters | Board Comments | | |
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A 26-188
| 17. | SELPA MOU 2026-27 | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a Memorandum of Understanding (MOU) with Monterey County Special Education Local Plan Area for reimbursement to the County of Monterey for the provision of mental services pursuant to a student’s Individualized Education Plan, for a term of July 1, 2026 through June 30, 2027 for a total amount not to exceed $4,302,631;
b. Approve and authorize the Director of Health Services or designee to execute an Interagency Agreement, Exhibit A to the MOU, with Monterey County Special Education Local Plan Area for a term of July 1, 2026 through June 30, 2027;
c. Approve non-standard indemnification, limitation of liability, and insurance provisions to the MOU as recommended by the Director of Health Services; and
d. Approve and authorize the Director of Health Services or designee to execute up to three future amendments where the combined amendments do not exceed 10% ($430,263) of the original MOU amount and do not significantly change the scope of services, for a total not to exceed maximum of $4,732,894. | | |
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A 26-189
| 18. | MHSA A &A Health Services | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a Mental Health Service Agreement with A&A Health Services, LLC for the provision of mental health services for Monterey County adult residents with severe psychiatric disabilities in a Board and Care facility, for a total agreement amount of $729,444 for the term of July 1, 2026 through June 30, 2027; and
b. Approve and authorize the Director of Health Services or designee to execute up to three future amendments that do not exceed 10% ($72,944) of the original agreement, do not significantly change the scope of services, and do not increase the total not to exceed maximum amount over $802,388. | | |
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A 26-191
| 19. | County of Santa Cruz Health Service Agency Behavioral Health Division Agreement | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a non-standard Agreement between County of Santa Cruz, on behalf of its Health Services Agency Behavioral Health Division and County of Monterey, to establish referral and acceptance protocols allowing out-of-county clients to enroll in the Monterey County licensed Driving Under the Influence (DUI) Program. The term of this Agreement shall commence from the date of execution through June 30, 2028 at no cost to either party;
b. Approve the Director of Health Services or designee recommendation for approval of the non-standard indemnity provisions outlined in the agreement; and
c. Approve and authorize the Director of Health Services or designee to execute up to three future amendments that do not significantly alter the original scope of services and do not add funds to the Agreement. | | |
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A 26-192
| 20. | MHSA w/ CHOMP | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a Mental Health Service Agreement with Community Hospital of the Monterey Peninsula for acute inpatient psychiatric Medi-Cal services and acute Crisis Stabilization Unit (CSU) services, for a total agreement amount of $3,136,477 for the term of July 1, 2026 through June 30, 2027; and
b. Approve and authorize the Director of Health Services or designee to execute up to three future amendments that do not exceed 10% ($313,647) of the original agreement, do not significantly change the scope of services, and do not increase the total not to exceed maximum amount over $3,450,124. | | |
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A 26-181
| 21. | County of San Mateo, CAPI MOU | BoS Agreement | a. Approve and authorize the Chair of the Board of Supervisors to sign a no cost Memorandum of Understanding with County of San Mateo Human Services Agency serving as the lead for the Bay Area Consortium for Cash Assistance Program for Immigrants for the period of July 1, 2026 through June 30, 2030; and
b. Authorize the Chair of the Board to sign up to three amendments to this agreement where the amendments do not encompass payments or significantly change the scope of work. | | |
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A 26-186
| 22. | Alliance on Aging | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services or designee to sign an agreement with the Alliance on Aging to provide Outreach, Ombudsman and Health Insurance Counseling and Advocacy Program (HICAP) and Medicare Improvements for Patients and Providers (MIPPA) services for seniors for the period of July 1, 2026 through June 30, 2027, in the amount of $536,475; and
b. Authorize the Director of the Department of Social Services or designee to sign up to three amendments to this Agreement where the total amendments do not exceed 10% ($53,648) of the contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $590,123. | | |
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A 26-187
| 23. | Monterey Salinas Transit District | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services or designee to sign a no cost Memorandum of Understanding with Monterey-Salinas Transit District to allow Aging and Adult Services Branch to continue to distribute taxi vouchers to eligible seniors for the period of July 1, 2026 through June 30, 2031; and
b. Authorize the Director of the Department of Social Services or designee to sign up to three amendments to this Agreement where the amendments do not encompass payments or significantly change the scope of services. | | |
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A 26-190
| 24. | Regents of the University of California, Davis | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services or designee to sign an agreement with the Regents of the University of California, Davis for the provision of staff training in the amount of for $552,500 for the period of July 1, 2026, through June 30, 2028 including non-standard mutual indemnity terms.
b. Authorize the Director of the Department of Social Services or designee to sign up to three amendments to this Agreement where the total amendments do not exceed 10% ($55,250) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $607,750. | | |
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A 26-194
| 25. | Door to Hope - Pathways to Safety | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services or designee to sign an agreement with Door to Hope for Pathways to Safety 2.0 services for the period of July 1, 2026 through June 30, 2027 in the amount of $923,265; and
b. Authorize the Director of the Department of Social Services or designee to sign up to three amendments to this Agreement where the total amendments do not exceed 10% ($92,326) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $1,015,591. | | |
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A 26-197
| 26. | Door to Hope - MCSTART | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services or designee to sign an agreement with Door to Hope for services for the prevention, assessment and intervention of prenatal alcohol and drug exposure in children in Monterey County for the period of July 1, 2026 through June 30, 2027, in the amount of $299,961; and
b. Authorize the Director of the Department of Social Services or designee to sign up to three amendments to this Agreement where the total amendments do not exceed 10% ($29,996) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $329,957. | | |
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A 26-198
| 27. | Door to Hope - Parents as Teachers | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services or designee to sign an agreement with Door to Hope for Parents as Teachers program for the period of July 1, 2026 through June 30, 2027, in the amount of $ 391,244; and
b. Authorize the Director of the Department of Social Services or designee to sign up to three amendments to this Agreement where the total amendments do not exceed 10% ($39,124) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $ 430,368. | | |
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A 26-202
| 28. | Housing Resource Center of Monterey County | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services or designee to sign an agreement with the Housing Resource Center of Monterey County to provide housing case management, program housing search, placement support, and rental subsidies for California Work Opportunity and Responsibility to Kids (CalWORKs) customers referred by the Department of Social Services for the period of July 1, 2026 through June 30, 2027, in the amount of $1,600,000; and
b. Authorize the Director of the Department of Social Services or designee to sign up to three amendments to this Agreement where the total amendments do not exceed 10% ($160,000) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $1,760,000. | | |
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A 26-207
| 29. | Wayfinder Family Services | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services or designee to sign an agreement with Wayfinder Family Services for family finding and engagement services to child welfare and probation youth and kinship support services in Monterey County for the period of July 1, 2026 through June 30, 2027 in the amount of $724,064; and
b. Authorize the Director of the Department of Social Services or designee to sign up to three amendments to this Agreement where the total amendments do not exceed 10% ($72,406) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $796,470. | | |
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A 26-185
| 30. | PMAM Agreement | BoS Agreement | Authorize the County Purchasing Agent or their designee to execute a non-standard agreement between the County of Monterey and PMAM Corporation for alarm permits and support services. This is a revenue-sharing agreement, which shall be effective upon execution for three years and then shall auto-renew for one year terms thereafter until terminated. | | |
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A 26-201
| 31. | Amendment No. 6 to Agreement with SCRAM | BoS Agreement | a. Authorize the County Purchasing Agent or their designee to execute Amendment No. 6 to Agreement No. A-16556 with SCRAM of California, Inc. to provide electronic monitoring products and services for Probation clients, for one additional year, for a revised term of June 1, 2023 through June 30, 2027, and to increase the Agreement’s amount by $744,580 for a revised total Agreement amount not to exceed $1,791,495; and
b. Authorize the County Purchasing Agent or designee to execute future amendments to the Agreement where the total amendments do not exceed 10% ($179,150) of the Agreement amount and do not significantly change the scope of services, for a not to exceed maximum amount of $1,970,645. | | |
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A 26-136
| 32. | JustAppraised 2026-2029 3 year term | BoS Agreement | a. Approve and authorize the Assessor or their designee to enter into a Non-Standard Software as a Service Agreement with Just Appraised Inc. for appraisal software for a three year term of July 1, 2026 through and including June 30, 2029 in an amount not to exceed $120,000; and
b. Accept non-standard language in the agreement provided by the vendor as recommended by the Assessor; and
c. Approve and authorize the Assessor or their designee to sign up to three future amendments to the Agreement that do not exceed 10% ($12,000) with similar non-standard language provisions, that do not significantly alter the scope of work, for a total aggregate contract amount of not to exceed $132,000. | | |
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A 26-182
| 33. | Kofile Book Preservation FY 2026-2027 | BoS Agreement | a. Approve and authorize the County Clerk-Recorder or their designee to execute a non-standard agreement with Kofile Technologies, Inc., for the preservation and conservation of the County Clerk-Recorder’s index books, for a one (1) year term of July 1, 2026 through and including June 30, 2027 in an amount not to exceed $354,264; and
b. Accept non-standard language in the agreement provided by the vendor as recommended by the County Clerk-Recorder; and
c. Approve and authorize the County Clerk-Recorder or their designee to sign up to three amendments to the Agreement that do not exceed 10% ($35,427) with similar non-standard language provisions, that do not significantly alter the scope of work, for a total aggregate contract amount of not to exceed $389,691. | | |
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A 26-218
| 34. | ARC Alternatives Amendment #2 | BoS Agreement | Approve and authorize the County Purchasing Agent or designee to execute Amendment No. 2 to the Agreement with ARC Alternatives, for provision of continued energy analytics and consulting services, extending the term through to June 30, 2027, for a revised term of October 1, 2022 through June 30, 2027 revising Exhibit A-1, and increasing the contract amount by $177,060 for a revised contract maximum of $545,660. | | |
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A 26-219
| 35. | Speed Charge Services LLC - Non Standard Agreement | BoS Agreement | Approve and authorize the Contracts Purchasing Agent or designee to execute a Non-Standard Agreement with Speed Charge Services LLC, for ongoing operational support of Electric Vehicle charging equipment, effective June 9, 2026 through June 9, 2027 for a total cost not to exceed $18,360. | | |
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26-551
| 36. | County of Monterey Eligible Subsidiary Bodies; Gov. Code section 54953.8.6. | General Agenda Item | a. Renew approval and adoption of teleconferencing for all County of Monterey Eligible Subsidiary Bodies pursuant to Government Code section 54953.8.6. | | |
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A 26-196
| 37. | Amendment No 2. PSA with Denise Duffy & Associates for East Garrison Specific Plan | BoS Agreement | a. Approve and authorize the Housing and Community Development Director or designee to execute Amendment No.2 to Professional Services Agreement (PSA) A-16313 with Denise Duffy and Associates, Inc., to provide planning and environmental services for the East Garrison Specific Plan and Combined Development Permit Amendment (PLN030204-AMD2, as extended by PLN030204-AMD2-EXT1) to extend the Agreement two years to June 30, 2028, without change to the scope of work, other terms of the Agreement, or to the Agreement amount of $309,298;
b. Approve and authorize the Housing and Community Development Director or designee to execute Amendment No. 2 to Funding Agreement (FA) A-16313 with UCP East Garrison, LLC, the Master Developer for the East Garrison Project to provide funding for the Project to extend the Agreement two years to June 30, 2028, without change to the scope of work, , other terms of the Agreement, or to the Agreement amount of $402,088;
c. Authorize the Housing and Community Development Director or designee to execute future amendments where the amendments do not significantly | | |
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26-530
| 38. | PLN240101 - Bates | General Agenda Item | a. Find that accepting the Parcel Map is Statutorily Exempt pursuant to section 15268(b)(3) of the California Environmental Quality Act (CEQA) Guidelines;
b. Accept the Parcel Map for a minor subdivision to divide a 23.67-acre parcel into two parcels containing 18.567 acres and 5.1 acres in size;
c. Accept the Tax Clearance Letter and Subdivision Map Guarantee; and
d. Direct the Clerk of the Board to submit the Parcel Map to the County Recorder for recording, with applicable recording fees to be paid by the applicant.
(Parcel Map - PLN240101/Bates Charles Carroll et al., 577 Viejo Road, Carmel, Greater Monterey Peninsula Area Plan (APN:103-021-007-000) | | |
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26-532
| 39. | PLN210263 - Condor | General Agenda Item | a. Find that the acceptance of the Conservation and Scenic Easement Deed is categorically exempt under California Environmental Quality Act (CEQA) Guidelines section 15317;
b. Accept an Amended Conservation and Scenic Easement Deed for the Hain and Allen properties to preserve habitat for Condors and other plant and animal species, at 38020 Rocky Creek Road, Big Sur, (Assessor’s Parcel Numbers 418-132-001-000 and 418-132-008-000) related to File No. PLN210263);
c. Authorize the Chair to execute the Conservation and Scenic Easement Deed; and
d. Direct the Clerk of the Board to submit the Conservation and Scenic Easement Deed to the County Recorder for filing with all recording fees to be paid by the applicant.
(Conservation and Scenic Easement Deed - PLN210263, John R. Hain and Jennifer L. Allen, Trustees of The Conrad McQuay Hain Irrevocable Trust, dated 12/27/199, 38020 Rocky Creek Road (Lots 1 and 8 of the Rocky Creek Ranch Subdivision), Big Sur, Big Sur Coast Land Use Plan, Coastal Zone. Assessor’s Parcel Numbers 418-132-001-000 and 418-132-008-000.) | | |
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26-547
| 40. | PLN240072 - CAPPO (CSED) | General Agenda Item | a. Find that the acceptance of the Conservation and Scenic Easement Deed is categorically exempt under California Environmental Quality Act (CEQA) Guidelines section 15317;
b. Accept a Conservation and Scenic Easement Deed covering approximately 467 square feet at 26357 Scenic Road, Carmel, (Assessor’s Parcel Number 009-422-018-000) to satisfy a condition of approval related to Zoning Administrator Resolution No. 25-018 (Planning File No. PLN240072);
c. Authorize the Chair to execute the Conservation and Scenic Easement Deed; and
d. Direct the Clerk of the Board to submit the Conservation and Scenic Easement Deed to the County Recorder for filing with all recording fees to be paid by the applicant.
(Conservation and Scenic Easement Deed - PLN240072, Cappo Real Estate Holdings LLC, 26357 Scenic Road, Carmel, Assessor’s Parcel Number 009-442-018-000, Carmel Land Use Plan, Coastal Zone.) | | |
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A 26-217
| 41. | Gordian Group Non-Standard Agreement for the JOC Program | BoS Agreement | a. Approve and authorize the Director of Public Works, Facilities and Parks (PWFP) or designee to execute a Non-Standard Agreement between the County of Monterey and The Gordian Group, Inc. retroactive to June 7, 2026 (Agreement) and approve the recommendation of the PWFP Director to accept all non-standard provisions in the Agreement, including non-standard insurance provisions, to extend the Job Order Contract (JOC) program under Sourcewell Contract #010626-GCI through February 4, 2030 (Attachment A); and;
c. Authorize the Director of Public Works, Facilities and Parks or designee to sign, subject to prior review and approval as to form by the Office of the County Counsel-Risk Management, future amendments to the Non-Standard Agreement to match any term extension of Sourcewell Contract #010626-GCI. | | |
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