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CS 26-016
| 1. | BoS 4-21-2026 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) In Re: National Prescription Opiate Litigation, Case No. 1:17-md-02804-DAP, pending in the U.S. District Court for the Northern District of Ohio.
b. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding recruitment/appointment for the position of Auditor-Controller.
c. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation. | | |
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CR 26-052
| 2. | Ceremonial Resolution - Sergeant Mark Sievers | Ceremonial Resolution | Adopt a resolution Commending Sergeant Mark Sievers upon his retirement from 24 years of public service with the Monterey County Sheriff’s Office. (Supervisor Root Askew) (NP) | | |
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APP 26-058
| 3. | Appointment - Eustolia Villasenor | Appointment | Appoint Eustolia Villasenor to the San Lucas County Water District as a Primary Representative to fill an unexpired term ending on December 1, 2026. (District Specific - District 3, Supervisor Lopez) | | |
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APP 26-059
| 4. | Appointment - Elizabeth Downey | Appointment | Reappoint Elizabeth Downey to the Natividad Medical Center Board of Trustees as a Community Leader Representative with a term expiration date on November 30, 2028. (Nominated by Natividad Medical Center Board of Trustees) | | |
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26-364
| | BCC Terms/Vacancies | General Agenda Item | Volunteer Here for a Board, Commission and or Committee | | |
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OBM 26-051
| 5. | See Supplemental Sheet | Other Board Matters | See Supplemental Sheet | | |
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OBM 26-052
| 6. | General Public Comment | Other Board Matters | General Public Comments | | |
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26-358
| 7. | General Financial Policy Update | General Agenda Item | Adopt the updated General Financial Policies for reflecting revisions to the County’s fiscal management framework, including updates to operating budget requirements, revenue and expenditure policies, fund balance and reserve policies. | | |
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ORD 26-003
| 8. | Receive a status update on Ordinance No. 5443 | Ordinance | a. Receive a status update on Ordinance No. 5443, adding Section 12.28.013 to Title 12 of the Monterey County Code to prohibit oversized vehicle parking at all times with tow away authorization on Railroad Avenue on both sides from the centerline of Salinas Road easterly to its end, and Allison Road on both sides between Railroad Avenue and San Juan Road, in the unincorporated area of the County of Monterey, in response to Board Referral 2025.11 (Church); and (REVISED VIA SUPPLEMENTAL)
b. Provide direction to staff.
CEQA Action: Categorically Exempt. | | |
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26-090
| 9. | Moss 300 Update | General Agenda Item | a. Receive a presentation from Department of Emergency Management and partners, concerning the MOSS 300 site clean-up at the Moss Landing Battery Energy Storage System facility; and
b. Provide direction to staff as appropriate. | | |
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RES 26-052
| 10. | REF260007 - 2025 Annual Report for Condition of Approval and Mitigation Monitoring and Reporting Program | BoS Resolution | Public hearing to consider accepting the 2025 Annual Report pursuant to the County of Monterey Condition of Approval and Mitigation Monitoring and Reporting Program (REF260003) and to consider amending the Condition of Approval and Mitigation Monitoring and Reporting Program to remove the requirement to produce an annual report and extend the window of time for newly hired planners to receive Program training from 60 days to six months (REF260007) | | |
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OBM 26-053
| 11. | New Referrals | Other Board Matters | Referral Matrix and New Referrals | | |
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OBM 26-054
| 12. | County Administrative Officer Comments | Other Board Matters | County Administrative Officer Comments | | |
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OBM 26-055
| 13. | Board Comments | Other Board Matters | Board Comments | | |
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A 26-116
| 14. | Locumtenens.com, LLC Amendment No. 8 | BoS Agreement | Ratify and approve Amendment No. 8 to the Agreement (A-16146) with Locumtenens.com, LLC, previously executed by the Chief Executive Officer of Natividad Medical Center (NMC) for recruiting and assignment of physician services at NMC, extending the agreement for an additional three (3) month period (April 1, 2026 through June 30, 2026) for a revised full agreement term of August 26, 2022 through June 30, 2026, with no change to the total agreement amount not-to-exceed $11,700,000. | | |
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A 26-122
| 15. | Boston Scientific Corporation Agreement | BoS Agreement | a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute a retroactive nonstandard service agreement with Boston Scientific Corporation for LT Pulse 100 Laser equipment support and services at NMC for a maximum County obligation of $48,600 for the term of December 3, 2025 through December 2, 2029.
b. Approve the NMC’s Chief Executive Officer’s recommendation to accept non-standard contract provisions within the agreement. | | |
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A 26-098
| 16. | Cal Poly Corporation, dba Cal Poly Partners, San Luis Obispo | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a non-standard agreement (“Agreement”) with the Board of Trustees of the California State University through its campus Cal Poly Corporation, dba Cal Poly Partners, San Luis Obispo, to work with the County of Monterey to promote and study cardiovascular health among pregnant women and infants, effective upon execution, through June 1, 2030 with no exchange of funds;
b. Approve non-standard liability provisions of the Agreement as recommended by the Director of Health Services or designee;
c. Approve a non-standard Letter of Indemnification between the County of Monterey and the Johns Hopkins University School of Medicine (Reviewing [Internal Review Board] (IRB)) associated with the Early Intervention to Promote Cardiovascular Health of Mothers and Children (ENRICH) study, with no exchange of funds, as recommended by the Director of Health Services;
d. Approve the execution of the non-standard SMART IRB Master Common Reciprocal Institutional Review Board Authorization Agreement associated with the ENRIC | | |
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A 26-101
| 17. | PCH Treatment, Inc. Amendment No. 3 | BoS Agreement | Approve and authorize the Director of Health Services or designee to execute Amendment No. 3 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, adding $43,200 in additional funding for continued services in FY 2025-26 for a revised total Agreement amount of $924,200 for the full term of March 25, 2025 through April 30, 2026. | | |
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RES 26-042
| 18. | EMPG Governing Board | BoS Resolution | Designate and Authorize County staff positions of Director of Emergency Management, Emergency Services Manager, Finance Manager I, and Management Analyst II to execute grant documents and applications for the Emergency Management Performance Grant (EMPG). | | |
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A 26-132
| 20. | Custodial Countywide Services Agreement | BoS Agreement | a. Approve and authorize the County Purchasing Agent or designee to add Blanca Maldonado dba Maldonado Crew, on an as-needed basis, to the Countywide Service Agreement (CSA) for custodial maintenance services and execute the agreement effective upon execution through June 30, 2027, with the option to extend the agreement for two additional one-year periods through June 30, 2029, with a cumulative maximum amount across ALL related agreements not to exceed $10,000,000 per fiscal year, provided such agreements do not significantly change the scope of work; and,
b. Authorize the County Purchasing Agent or designee to execute future amendments that do not exceed 10% (up to an additional $1,000,000 per fiscal year) of the original annual cumulative amount for a total annual maximum across ALL related agreements not to exceed $11,000,000; provided such agreement does not significantly change the scope of work. | | |
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RES 26-043
| 19. | HSGP Governing Board | BoS Resolution | Designate and Authorize County staff positions of Director of Emergency Management, Emergency Services Manager, Finance Manager I, and Management Analyst II to execute grant documents and applications for the Homeland Security Grant Program (HSGP). | | |
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A 26-110
| 21. | NeoGov Amendment No. 4 | BoS Agreement | a. Authorize the Chief Information Officer to execute Amendment No. 4 to the non-standard Agreement (A-15254) with Governmentjobs.com, Inc. DBA NEOGOV to extend Human Resources solutions, Learn, Insight, Onboard, and GovernmentJobs through June 30, 2029, and adding $650,173 for a revised total agregrate Agreement amount not to exceed $1,646,420; and
b. Authorize 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 for services with GovernmentJobs.com; and
d. Authorize the Chief Information Officer or his designee the option to execute two additional amendments and order forms allowing extension of the agreement up to two (2) additional one (1) year periods through June 30, 2031, provided that the total additional costs do not exceed 10% ($536,192) of the prior year’s costs, for a total agreement not to exceed amount of $2,182,610 and as long as the order forms do not significantly alter the terms of the Agreement, even if no additional A | | |
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A 26-114
| 22. | Pluralsight Amendment No. 1 | BoS Agreement | a. Authorize the Chief Information Officer to execute Amendment No. 1 to the non-standard Agreement (A-15325) with Pluralsight LLC to extend Skills Business Professional license subscriptions, through June 16, 2029, and adding $79,100 for a revised total aggregate Agreement amount not to exceed $164,237; and
b.Authorize non-standard provisions as recommended by the Chief Information Officer; and
c. Authorize the Chief Information Officer, or his designee, to execute order forms, yearly renewals and such documents as are necessary for services with Pluralsight LLC; and
d. Authorize the Chief Information Officer or his designee the option to extend the agreement up to two (2) additional one (1) year periods through June 16, 2031, and sign associated order forms, provided that the total additional costs do not exceed 10% ($45,680) of the prior year’s costs, for a total agreement not to exceed amount of $209,917 and as long as the order forms do not significantly alter the terms of the Agreement, even if no additional Agreements are entered into, subject to County Counsel review. | | |
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A 26-123
| 23. | Digital Sceptor Amendment 3 | BoS Agreement | a. Authorize the Chief Information Officer to execute Amendment No. 3 to the non-standard Agreement (A-16082) with Digital Scepter Corporation to extend Palo Alto licensing and hardware; installation and deployment; maintenance; updates and upgrades; related products and services through May 31, 2031, and add $500,000 for a revised total aggregate Agreement amount not to exceed $2,050,000; and
b. Authorize non-standard provisions as recommended by the Chief Information Officer; and
c. Authorize the Chief Information Officer, or his designee, to execute renewals, order forms, and such documents as are necessary for services with Digital Scepter Corporation; and
d. Authorize the Chief Information Officer or his designee the option to extend the agreement up to two (2) additional one (1) year periods through May 31, 2033, and sign associated order forms with a maximum total increase of $200,000 for a total agreement not to exceed amount of $2,250,000 and as long as the order forms do not significantly alter the terms of the Agreement, even if no additional Agreements are entered into | | |
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26-341
| 24. | 04-21-2026 D1 Discretionary Fund Request SRSA | General Agenda Item | Approve expenditure of $100,000 from the Board of Supervisors (District 1) discretionary funds to reimburse the Salinas Regional Sports Authority for costs associated with the Bicycle Motocross (BMX) Pump Track and Skate Park Project at the Salinas Regional Soccer Complex. | | |
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RES 26-058
| 25. | 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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A 26-129
| 26. | 2026 Pesticide TakeBack Event Insurance | BoS Agreement | a. Authorize the Purchasing Agent, or their designee, to execute agreement not to exceed $270,000 with Advanced Chemical Transport, LLC, to provide agricultural chemical packing, transportation, and disposal services for the period of April 27-June 30, 2027, and;
b. Authorize the Auditor-Controller to make payments in accordance with the terms of the Agreement. | | |
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26-338
| 27. | 2026 Spartan one-time Special Event Use Permit | General Agenda Item | a. Approve a one-time Special Event Use Permit with an anticipated attendance over 5,000 between Spartan Race, Inc. and the County of Monterey to hold the Monterey Spartan Super 10K and Sprint 5K Weekend, and the Monterey Spartan Trail Race 10K, 21K & 50K Events at Toro Regional Park on May 29-31, 2026, where all Public Works, Facilities and Park’s Department expenditures to support this Event will be reimbursed by Spartan;
b. Find that the one-time Monterey Spartan Super 10K and Sprint 5K Weekend and The Monterey Spartan Trail Race 10K, 21K & 50K Events scheduled for May 29-31, 2026, at Monterey County’s Toro Regional Park, 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 OCR US Holdings, LLC dba Spartan Race, Inc. and the County of Monterey. | | |
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A 26-118
| 28. | Hach non-standard agreement | BoS Agreement | a. Approve and authorize the Director of Public Works, Facilities and Parks or designee to execute a non-Standard Agreement between Hach Company and the County of Monterey for services to monitor water treatment plant equipment at Lake Nacimiento and Lake San Antonio, South Shore with a term beginning May 1, 2026 through April 30, 2029, for an amount not to exceed of $200,000;
b. Approve Contract Addendum to Standard Agreement for non-standard clauses including Services, Indemnification, Limitation of Liability, Warranty, Intellectual Property; Information Technology; Privacy; Performance Guarantees; Acceptance and Set off; Funds Transfers; and Miscellaneous; and
c. Execute up to two (2) future amendments to the non-Standard Agreement where each amendment does not exceed 10% ($20,000), of the agreement amount and do not significantly change the scope of work, subject to County Counsel approval, for an aggregate total contract amount of $240,000. | | |
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26-373
| 29. | Addenda/Supplemental | General Agenda Item | Addenda/Supplemental
Revised language in Item No. 8 under Scheduled Matters - PM to include the name of the Board Member (Church's name in the title) who made the referral. | | |
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