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CS 26-015
| 1. | BoS 4-14-2026 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) Mayra Sandoval (Workers' Compensation Appeals Board No. ADJ13089045)
(2) Alfredo Jimenez (Workers' Compensation Appeals Board No. ADJ10992092, ADJ10784979 and ADJ2519493)
(3) Jane Doe v. County of Monterey, (Superior Court of California, County of Monterey, Case No. 25CV005459)
(4) Debra Wilson v. County of Monterey, et al., (Superior Court of California, County of Monterey, Case No. 25CV003444)
(5) Hernandez, Jesse, et al. v. County of Monterey, et al. (United States District Court for the Northern District of California, Case No. 5:13CV02354-BLF) | | |
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CR 26-053
| 2. | Ceremonial Resolution - Jon D Anthony Retirement | Ceremonial Resolution | Adopt a resolution commending Jon D. Anthony upon his retirement after 25 years of dedicated public service with the County of Monterey. (Supervisor Lopez) (P) | | |
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CR 26-054
| 3. | Ceremonial Resolution - Autism Acceptance and Awareness Month | Ceremonial Resolution | Adopt a resolution recognizing April as Autism Acceptance and Awareness Month in Monterey County. (Supervisor Church) (P) | | |
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CR 26-051
| 4. | Ceremonial Resolution - Susana Reyes | Ceremonial Resolution | Adopt a resolution Recognizing Susana Reyes’ 45 years of Service with the Monterey County District Attorney’s Office. (Supervisor Root Askew) (NP) | | |
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CR 26-055
| 5. | Ceremonial Resolution - Commitment to Constitution Order | Ceremonial Resolution | Adopt a resolution presented to the Board of Supervisors by members of the community declaring a commitment to constitutional order. (Supervisor Root Askew) (NP) (REMOVED VIA SUPPLEMENTAL) | | |
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APP 26-055
| 6. | Appointment - Antonio Diaz | Appointment | Appoint Antonio Diaz to the North County Recreation and Parks District as a Primary Member representing District 2 with a term expiration date on November 30. 2030. (District Specific - District 2, Supervisor Church) | | |
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APP 26-056
| 7. | Appointment - Cheryl Ward-Kaiser | Appointment | Reappoint Cheryl Ward-Kaiser to the Community Restorative Justice Commission representing District 2 as a Primary Member with a term end date of March 31, 2029. (District Specific - District 2, Supervisor Church) | | |
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APP 26-057
| 8. | Appointment - Joseph Herlein | Appointment | Appoint Joseph Hertlein to the Housing Authority of Monterey County representing District 5 as a Primary Member with a term expiration date on April 14, 2030. (District Specific - District 5, Supervisor Daniels) | | |
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26-335
| | BCC Terms/Vacancies | General Agenda Item | Volunteer Here for a Board, Commission and or Committee | | |
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OBM 26-046
| 9. | See Supplemental Sheet | Other Board Matters | See Supplemental Sheet | | |
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OBM 26-047
| 10. | General Public Comment | Other Board Matters | General Public Comments | | |
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RES 26-054
| 11. | Resolution for Special Tax Measure | BoS Resolution | a. Receive and accept the updated analysis responding to questions and comments raised during the Board’s first discussion of Board Referral No. 2026.01 (Daniels) regarding a potential special real estate transfer tax in unincorporated Monterey County;
b. Direct staff to move forward with development of a Property Transfer Tax ballot initiative for placement on a future countywide ballot;
c. Direct staff to move forward with analysis and ballot measure preparation for a potential increase to the Transient Occupancy Tax in unincorporated Monterey County;
d. Direct staff to return with a feasibility analysis, implementation timelines for both revenue measures following completion of polling and strategic analysis;
e. Consider approving the attached Resolution to amend the County of Monterey Administrative Office Fiscal Year (FY) 2025-26 Adopted Budget 001-1050-8039-CAO014 (Other General Expenditures) to increase appropriations by $83,500, financed by a reduction in the appropriation of 001-1050-8034-CAO020 (Contingencies) to support consultant services necessary for pre-ballot feasib | | |
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26-295
| 12. | Annual review of the Board of Supervisors Referral Matrix. | General Agenda Item | Conduct an annual review of the Board of Supervisors Referral Matrix. | | |
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26-324
| 13. | Truth ACT | General Agenda Item | Sheriff's Office 2025 TRUTH Act follow up:
Receive a follow up report from the Sheriff’s Office related to U.S. Immigration and Customs Enforcement’s (ICE) access to Incarcerated Persons in the Monterey County Jail, in compliance with California Government Code section 7283.1. | | |
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26-337
| 14. | Follow-up responses to Truth Act hearing | General Agenda Item | Receive a follow-up response and presentation related to cooperation with federal immigration enforcement, as requested by the Board of Supervisors during the January 27, 2026 California Transparent Review of Unjust Transfers and Holds (TRUTH Act) hearing. | | |
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26-343
| 15. | Urgent Referral - 2026.04 Askew | General Agenda Item | Urgent Referral - 2026.04 (Askew) Consider Board action regarding immigration enforcement. | | |
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RES 26-044
| 16. | 2026 State Fire Capacity Grant request to apply | BoS Resolution | a. Authorize and approve the Director of the Emergency Management or designee to submit a grant application to the 2026 State Fire Capacity Grant Program for a total amount not to exceed $200,000, with a 24-month performance period of October 1, 2026, to September 30, 2028, to fund the development of a Community Wildfire Protection Plan, as well as potential hazardous fuels reduction and maintenance projects on non-federal lands and wildfire prevention and mitigation education and outreach efforts; and
b. Authorize and approve the Director of Emergency Management or designee to execute all necessary forms and documents for the application to this grant; and
c. Direct Department of Emergency Management staff to return to the Board of Supervisors for approval prior to acceptance of any grant awards. | | |
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OBM 26-048
| 17. | New Referrals | Other Board Matters | Referral Matrix and New Referrals | | |
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OBM 26-049
| 18. | County Administrative Officer Comments | Other Board Matters | County Administrative Officer Comments | | |
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OBM 26-050
| 19. | Board Comments | Other Board Matters | Board Comments | | |
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A 26-068
| 20. | CortiCare Inc. Amendment No. 3 | BoS Agreement | a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to execute amendment No. 3 to the agreement (A-16977) with CortiCare, Inc. for remote monitoring of electroencephalograms (EEG) services at Natividad Medical Center’s cardiopulmonary and neuro-diagnostic department; extending the Agreement an additional 12 month period (April 20, 2026 through April 19, 2027) for a revised full Agreement term of April 20, 2022 through April 19, 2027, and adding $250,000 for a revised total aggregate Agreement amount not to exceed $700,000.
b. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to execute up to (3) future amendments which do not significantly alter the scope of work and each of which does not exceed 10% ($10,000) of the original cost of the Agreement, for a revised total agreement amount not to exceed $710,000. | | |
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A 26-079
| 21. | Clinical Computer Systems Inc Amendment No. 2 | BoS Agreement | Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute amendment No. 2 to the agreement (A-13073) with Clinical Computer Systems Inc for OBIX perinatal monitoring and data systems services, extending the agreement an additional one (1) year period (April 1, 2026 through March 31, 2027) for a revised full agreement term of April 1, 2016 through March 31, 2027, and adding $51,449 for a revised total agreement amount not to exceed $448,293. | | |
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A 26-084
| 22. | One Workplace L. Ferrari LLC dba Peninsula Business Interiors 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-15159) with One Workplace L. Ferrari LLC dba Peninsula Business Interiors (PBI) for new office furniture and associated services, extending the agreement an additional five (5) year period (April 15, 2026 through April 14, 2031) for a revised full agreement term of April 15, 2021 through April 14, 2031 and adding $1,250,000 for a revised total agreement amount not to exceed $3,000,000. | | |
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26-325
| 23. | Approve and adopt the proposed amended Bylaws of the Natividad Medical Center (“NMC”) Board of Trustees | General Agenda Item | Approve and adopt the proposed amended Bylaws of the Natividad Medical Center (“NMC”) Board of Trustees. | | |
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A 26-072
| 24. | Harden Ranch Foundation Facility Use Agreement | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a non-standard agreement with the Harden Foundation for the use of their Bunkhouse and Patio Area for space to host events for families to promote social-emotional development, caregiver and baby positive attachment, and connection with other families, effective upon execution, through January 30, 2029 at no cost to the County;
b. Approve the non-standard indemnity provisions as recommended by the Director of Health Services; and
c. Approve and authorize the Director of Health Services or designee to sign up to three (3) future amendments to the Agreement, provided that these amendments do not substantially change the term of the facility use agreement and do not add funds to the agreement, and with approval from the Office of the County Counsel. | | |
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A 26-083
| 25. | Assignment & Assumption for Alsana Parent Holdings, LLC | BoS Agreement | Approve and authorize the Director of Health Services or designee to execute the Acknowledgement and Consent to the Assignment and Assumption Agreement between Castlewood Holding Company, dba: Alsana an Eating Recovery (Assignor) and Alsana Parent Holdings LLC dba Alsana West NorCal LLC and Alsana Parent Holdings LLC dba Alsana West SoCal LLC (Assignee), to assume roles and obligations under the provisions of Mental Health Services Agreement A-16989 retroactive to January 23, 2026. | | |
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A 26-085
| 26. | Panoramic Amendment No.3 | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 3 to Agreement No. A-14688 with Panoramic Software Corporation, for the provision of web based software subscription, database hosting, technical support/maintenance of the ProWeb Solution utilized by the County of Monterey Health Department’s Public Guardian Bureau, extending the term by an additional three years for a new term of July 1, 2020 through June 30, 2029 adding $191,860 for a new total agreement amount of $548,360; and
b. Approve and authorize the Director of Health Services or designee to approve one future Amendment that does not exceed 10% ($16,950) of the original Agreement amount, does not significantly alter the scope of services, and does not exceed the maximum amount of $565,310. | | |
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RES 26-041
| 27. | EMS Increase of Appropriations | BoS Resolution | Adopt Resolution to:
a. Amend the Health Department Fiscal Year (FY) 2025-26 Adopted Budget to increase appropriations by $150,000 in the Emergency Medical Services Agency (016-4000-8111- HEA009) to reimburse physicians as required by Health and Safety Code Chapter 2.5 Section 1797.98a., financed with available fund balance (4/5th vote required);
b. Amend the Health Department FY 2025-26 Adopted Budget to increase appropriations and estimated revenue by $250,000 in the Emergency Medical Services Agency (001-4000-8109- HEA006) to meet operational needs (4/5th vote required); and
c. Authorize and direct the Auditor-Controller and County Administrative Office to incorporate the changes in the FY 2025-26 Health Department Adopted Budget 016-4000-8111- HEA009 and 001-4000-8109- HEA006. | | |
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A 26-086
| 28. | Doximity Subscription Agreement | BoS Agreement | a. Authorize the Director of Health Services or designee to execute an Enterprise Services Order Form (“Initial Order Form”) subject to the Doximity Enterprise Services Subscription Terms (“Terms”) with Doximity, Inc. for access to the encrypted, Health Insurance Portability and Accountability Act of 1996( HIPAA) compliant telemedicine dialer tool for an initial term of one (1) year, which term shall then auto renew for up to five (5) successive one (1) year renewal terms, unless earlier terminated, for a total contract amount for the initial one-year term not to exceed $10,000;
b. Approve the recommendation of the Director of Health Services or designee to accept all non-standard provisions in Agreement, including insurance, limitation of liability, and indemnification; and
c. Approve and authorize the Contracts and Purchasing Officer or their designee to execute future Enterprise Services Renewal Order Forms authorizing up to five (5) future one-year renewals to the Initial Order Form and, any additional order forms and renewals forms, provided they fall within the signing author | | |
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A 26-089
| 29. | Professional Agreement with Dr. Benjamin Mandac | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a retroactive non-standard Professional Services Agreement with California Public Employees' Retirement System (CalPERS) retired annuitant Benjamin Reyes Mandac, MD, for the term April 4, 2026 through April 2, 2027 for a maximum County obligation of $123,322;
b. Approve non-standard risk provisions in Agreement as recommended by the Director of Health Services; and
c. Approve and authorize the Director of Health Services or designee to sign up to three (3) future amendments that do not exceed 10% ($12,332) of the original contract amount, do not significantly change the scope of services, and do not increase the total not to exceed amount over $135, 654. | | |
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A 26-094
| 30. | CDPH Pilot Site Grant (CHA/CHIP) | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute State Agreement No. 25-10804 with the California Department of Public Health (CDPH) to participate in a pilot program to review and utilize the CDPH Climate Integration Spectrum Tool, Companion Guide, and Worksheet for preplanning, planning, and/or implementing the County of Monterey’s Community Health Assessment (CHA) and Community Health Improvement Plan (CHIP), for a term upon execution through August 31, 2026 for a total Agreement amount of $30,000;
b. Approve and authorize the Director of Health Services or designee to execute any and all ancillary, related, or correlating documents necessary to effectuate the execution and administration of State Agreement No. 25-10804, including non-substantive amendments, assignments, and related instruments consistent with the terms approved by the Board; and
c. Approve and authorize the Director of Health or designee to approve up to three (3) future amendments up to 10% ($3,000) of the original contract amount, which does not significantly alter the scope of | | |
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A 26-095
| 31. | Awender Chiropractic Health, Inc Amendment No. 2 | BoS Agreement | Approve and authorize the Director of Health Services or designee to execute Amendment No. 2
to Agreement with Awender Chiropractic Health Services, Inc.(“Awender”), extending the term
for two (2) additional years with a term of April 15, 2024 to April 30, 2028 and increasing the
contract amount by $2,000,000 for a revised contract amount not to exceed $2,916,240 for on-site
licensed chiropractors. | | |
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A 26-090
| 32. | Alliance on Aging | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services or designee to sign Amendment #2 to Agreement No. A-17361 with the Alliance on Aging to provide Outreach, Ombudsman and Health Insurance Counseling and Advocacy (HICAP) and Medicare Improvements for Patients and Providers (MIPPA) services for seniors adding $84,532 for a new contract total of $685,340 with no change to the term of July 1, 2025 through June 30, 2026; 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% ($68,534) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $753,874. | | |
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A 26-093
| 33. | NorthWoods Consulting Partners, Inc. | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services or designee to sign a retroactive agreement with Northwoods Consulting Partners, Inc. for the use of Traverse software, a cloud-based case management system for adult and child welfare cases, for the period of December 10, 2025 through December 9, 2026, in the amount of $423,121 including nonstandard indemnification and liability provisions; 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% ($42,312) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $465,433. | | |
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A 26-097
| 34. | Goodwill Central Coast | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services or designee to sign Amendment No. 1 to Agreement No. A-17351 with Goodwill Central Coast to provide Expanded Subsidized Employment training, supervision, intensive case management, and job performance evaluations for CalWORKs Welfare-to-Work customers adding $350,000 for a new contract total of $1,750,000 with no change to the contract term of July 1, 2025 through June 30, 2026; 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% ($175,000) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $1,925,000. | | |
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A 26-099
| 35. | Mythics, LLC | BoS Agreement | a. Approve and authorize the County Purchasing Agent or designee under the terms of National Cooperative Agreement 180233-002 to sign an agreement with Mythics, LLC for coaching, development, and consulting services for APEX and Oracle Cloud Infrastructure, for the period of Upon Execution through One (1) year from start date, in the amount of $141,600; and
b. Authorize the County Purchasing Agent or designee to sign up to three amendments to this Agreement where the total amendments do not exceed 10% ($14,160) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $155,760. | | |
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A 26-100
| 36. | Central Coast Center for Independent Living | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services or designee to sign Amendment No. 4 to Agreement No. A-16274 with Central Coast Center for Independent Living to provide housing navigation/stabilization and housing-related financial assistance for older adults and persons with disabilities who are receiving services from Adult Protective Services (APS) or are in the APS intake process and who are at risk of homelessness or experiencing homelessness, adding $277,653 for a new contract total of $1,278,572 and extending the term by thirteen (13) months for a new agreement term of May 10, 2023 through June 30, 2027; 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% ($127,857) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $1,406,429. | | |
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A 26-102
| 37. | First 5 Monterey County | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services or designee to sign Amendment No. 1 to Agreement No. A-17345 with the Monterey County Children and Families Commission dba First 5 Monterey County to provide home visiting services to CalWORKs families with children 0-2 years of age adding $177,712 for a new contract total of $1,021,572 with no change to the contract term of July 1, 2025 through June 30, 2026; 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% ($102,157) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $1,123,729. | | |
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A 26-107
| 38. | PMAM Agreement | BoS Agreement | Authorize the County Purchasing Agent or their designee to execute a non-standard revenue sharing agreement between the County of Monterey and PMAM Corporation for alarm permit licenses and support services which shall be effective upon execution for three (3) years and then shall auto-renew for one (1) year terms thereafter until terminated. | | |
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A 26-091
| 39. | Agreement- Coastal Valley Academy- San Luis Obispo County | BoS Agreement | a. Approve and authorize the Chief Probation Officer to sign the Agreement between the Counties of Monterey and San Luis Obispo for the placement of youth at the San Luis Obispo Coastal Valley Academy for the term May 1, 2026 through April 30, 2027.
b. Authorize the Chief Probation Officer to sign future amendments, extensions, and any related documents pertaining to Agreement, subject to review and approval by the Office of County Counsel. | | |
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26-277
| 40. | Annual Update- Supervised Home Confinement Program | General Agenda Item | Approve yearly update to the application, criteria and disqualifiers recommended by the Probation Department for the Supervised Home Confinement Program, as mandated by Penal Code Section 1203.016(d)(1). | | |
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A 26-113
| 41. | MOU with Monterey Regional Park District | BoS Agreement | Approve the Library Director to sign Amendment #1 to the Memorandum of Understanding (MOU) with Monterey Peninsula Regional Park District to offer programs, classes, and outreach to the community via public library locations | | |
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RES 26-051
| 42. | 04-17-2026 PRISM JPA Amendments | BoS Resolution | Adopt a resolution to approve and authorize County Counsel and Risk Manager to execute the amendment to the Joint Powers Agreement (JPA) for Public Risk Innovation, Solutions, and Management (PRISM). | | |
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RES 26-039
| 43. | Adopt a Resolution to approve the proposed amended CRAC Bylaws | BoS Resolution | Adopt a Resolution to approve the proposed amended Bylaws of the Civil Rights Advisory Commission, currently known as the Equal Opportunity and Civil Rights Advisory Commission. | | |
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RES 26-047
| 44. | 2025 Wildfire County Coordinator Program Grant Funding Extension | BoS Resolution | a. Authorize and approve the Director of the Department of Emergency Management or designee to submit a grant application to the California Fire Safe Council for the 2025 California Department of Forestry and Fire Protection (CAL FIRE) County Coordinator Grant Program Extension for an additional amount not to exceed $151,500 with an amended performance period of July 1, 2026, to October 15, 2027, to build on the current goals of the program and support the Wildfire County Coordinator position dedicated to enhancing wildfire resilience through stronger local planning, community engagement, and coordination with state and local fire protection districts and other partners; and
b. Authorize and approve the Director of the Department of Emergency Management or designee to execute all necessary forms and documents for the application to this grant; and
c. Direct and authorize Department of Emergency Management staff to accept an award upon approval without returning to the Board of Supervisors. | | |
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RES 26-040
| 45. | WC Allocation on Loan-add 5 additional Positions | BoS Resolution | a. Approve and amend Fiscal Year (FY) 2025-26 Risk Management Division Budget (1210-COU002-8407 to add 5 additional Full Time Employee (FTE) Worker’s Compensation Allocation on Loan Positions (Classification Code 99ZWC); and
b. Approve and authorize the County Administrative Office to reflect the approved changes in the FY 2025-26 Adopted Budget and Direct Human Resources Department to implement the changes in the Advantage HRM system. | | |
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26-266
| 46. | ITD Fund Transfer | General Agenda Item | a. Authorize and direct the Auditor-Controller to amend the FY 2025-26 Adopted Budget to increase appropriations in the County Administrative Office (CAO), Department 1050, Fund 001, Appropriation CAO017, Unit 8038 by $1,381,290 to facilitate an interfund transfer from the Information Technology Department (ITD) Assignment Fund (Fund 001, BSA 3124) (4/5ths vote required); and
b. Authorize and direct the Auditor-Controller to amend the FY 2025-26 Adopted Budget to increase appropriations in the ITD, Department 1930, Fund 404, Appropriation INF006, Unit 8595 by $1,381,290 funded by an interfund transfer from the ITD Assignment Fund Balance (Fund 001, BSA 3124), for funding ITD Capital Improvement Projects (CIP) (4/5ths vote required). | | |
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A 26-115
| 47. | MOU San Lucas Water District | BoS Agreement | a. Approve the Library Director or her designee and the Sheriff or her designee to enter into a retroactive Memorandum of Understanding (MOU) with the San Lucas Water District from February 3, 2026 - July 2, 2026 to allow District services from the San Lucas Branch Library
b. Authorize the Library Director or her designee and the Sheriff or her designee to approve up to six (6) Amendments of six (6) months each that do not significantly change terms and conditions | | |
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A 26-120
| 48. | 2026 Pesticide Take Back Event | BoS Agreement | a. Authorize the Agricultural Commissioner to enter into a Memorandum of Understanding (MOU) with Santa Cruz, San Benito, and Santa Clara Counties to hold a Central Coast Pesticide Disposal Event;
b. Execute a temporary event agreement with Salinas Valley Solid Waste Authority to host a Pesticide Disposal Event at Crazy Horse Landfill; | | |
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RES 26-050
| 49. | BSMAAC Bylaws | BoS Resolution | Approve an Amendment to the Bylaws of the Big Sur Multi-Agency Advisory Council as Recommended by the Council Adding Superintendent of Carmel Unified School District as a Full Voting Member and Acknowledging the Change in Name of an Existing Member by Changing the Name in the Bylaws From “Coast Property Owners Association” to “Community Association of Big Sur”. | | |
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26-189
| 50. | Status update on Carmel Valley Road Underground Utility District No. 15 Project | General Agenda Item | a. Receive a status update on the project scope and available credits for the Carmel Valley Road Rule 20A Underground Utility District No.15 (District) Project, located in Carmel Valley along Carmel Valley Road between Garland Regional Park and Pilot Road;
b. Accept allocation of credit transfer of Rule 20A credits in the amount of $447,072 from the City of Seaside to the County of Monterey for use in the District Project; and
c. Authorize the Director of PWFP or designee to issue written direction to PG&E to proceed with a reduced scope, implementing undergrounding between Miramonte and Boronda Road, for the District Project. | | |
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A 26-112
| 51. | MCARLM Concession Agreement | BoS Agreement | a. Approve and authorize the Director of Public Works, Facilities and Parks to execute a Museum Concessional Agreement between Monterey County Agricultural and Rural Life Museum and the County of Monterey for operation and maintenance of the museum located in San Lorenzo Park beginning April 1, 2026 through March 31, 2036; and
b. Approve and authorize the Director of Public Works, Facilities and Parks to execute up to two future five-year term amendments to the Museum Concession Agreement where the amendments do not significantly change the scope of work, subject to County Counsel approval. | | |
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26-273
| 52. | Adopt Plans & Specs New Bradley Library | General Agenda Item | a. Adopt the Plans and Specifications for the New Bradley Library and Resiliency Center, Project No. 8821, Bid Package No. 10966; and
b. Authorize the Director of Public Works, Facilities and Parks or his/her Designee to advertise for bids in the Monterey County Weekly, for the New Bradley Library and Resiliency Center, Project No. 8821, Bid Package No. 10966.
California Environmental Quality Act (CEQA) Action: A Notice of Exemption was filed on October 14, 2025, pursuant to CEQA Guidelines, California Code of Regulations (CCR) Section 15303 Class III development of a maximum 2,500-square-foot facility. | | |
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RES 26-048
| 53. | Approve San Lucas Drinking Water Grant Application | BoS Resolution | a. Approve submittal of a Financial Assistance grant application in the amount of $4,000,000 to the State of California - State Water Resources Control Board, Division of Financial Assistance, Drinking Water State Revolving Fund (DWSRF) Program for funding of the San Lucas Water District Clean Drinking Water Supply Project (Project) in San Lucas, California; and
b. Adopt a Resolution authorizing the Director of Public Works, Facilities and Parks (PWFP), or designee, to act as agent for the County of Monterey in processing all documentation to secure these funds; and
c. Direct PWFP staff to return to the Board of Supervisors for approval prior to acceptance of any grant award(s). | | |
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26-276
| 54. | Adopt Plans and Specs Carmel Valley Road Resurface | General Agenda Item | a. Adopt Plans and Special Provisions for the Carmel Valley Road Resurfacing, Project No. 1185 (Project) to resurface Carmel Valley Road from milepost Carmel Rancho Boulevard to Via Petra; and
b. Authorize the Director of Public Works, Facilities and Parks (PWFP) to advertise the Project’s “Notice to Bidders” in the Monterey County Weekly.
California Environmental Quality Act (CEQA) Action: A Notice of Exemption was filed on February 27, 2025, pursuant to CEQA Guidelines, California Code of Regulations (CCR) Section 15301 Existing Facilities. | | |
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26-307
| 55. | East Garrison Library Plans & Specs | General Agenda Item | a. Adopt the Plans and Specifications for the New East Garrison Library, Project No. 4112, Bid Package No. 10978; and
b. Authorize the Director of Public Works, Facilities and Parks or his/her Designee to advertise for bids in the Monterey County Weekly for the New East Garrison Library, Project No. 4112, Bid Package No. 10978.
c. Find that the Final Subsequent Environmental Impact Report for the East Garrison Specific Plan, including this project (SCH#2003081086) pursuant to CEQA Guidelines Section 15164 was certified by the Board of Supervisors of the County of Monterey on October 4, 2005. A Notice of Determination was filed with the County Clerk on October 5, 2005. | | |
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26-357
| 56. | Addenda/Supplemental | General Agenda Item | Addenda/Supplemental
Removed Item No. 5 under Ceremonial Resolutions
Removed Attachment "Redlined 2025 Proposed Revisions to the 2017 Natividad Board of Trustees Bylaws" from Item No. 23 under Natividad Medical Center - Consent
Added Attachment "REVISED Redlined 2025 Proposed Revisions to the 2017 Natividad Board of Trustees Bylaws" to Item No. 23 under Natividad Medical Center - Consent | | |
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