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CS 25-037
| 1. | BoS 08-19-2025 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 four matters of significant exposure to litigation.
b. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
(1) Mary Adams (Worker’s Compensation Appeals Board No. ADJ14951193)
c. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding recruitment/appointment for the position of Public Defender. | | |
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CR 25-122
| 2. | Ceremonial Resolution - Clara Adams Day | Ceremonial Resolution | Adopt Resolution Honoring North Salinas High School Track and Field Athlete Clara Adams for Winning Two Junior National Championships, Breaking Local Records and Serving as an Inspiration to Young Athletes, and Declaring Every August 19 as “Clara Adams Day” in Monterey County. (Supervisor Alejo) | | |
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APP 25-114
| 3. | Appointment - Larry Santos | Appointment | Correct the term expiration for Larry Santos to the South Monterey County Fire Protection District from December 1, 2025 to December 1, 2028. (Nominated by South Monterey County Fire Protection District) | | |
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APP 25-121
| 4. | Appointment - Kelly Stracke | Appointment | Reappoint Kelly Stracke to the Parks Commission as a District 4 Representative with a term end date of January 31, 2029. (District Specific - District 4, Supervisor Askew) | | |
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APP 25-122
| 5. | Appointment - David Prina | Appointment | Appoint David Prina to the Parks Commission representing District 2 to fill an unexpired term with a term end date of September 17, 2028. (District Specific - District 2, Supervisor Church) | | |
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APP 25-123
| 6. | Appointment - Germaine Esquivel | Appointment | Reappoint Germaine Esquivel to the Community Action Commission representing District 4 with a term expiration date on June 30, 2028. (District Specific - District 4, Supervisor Askew) | | |
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APP 25-124
| 7. | Appointment - Jose Sanchez Barajas | Appointment | Appoint Jose Sanchez Barajas to Commission on Disabilities representing the Monterey-Salinas Transit District with a term expiration date on December 31, 2027. (Nominated by Monterey-Salinas Transit District) | | |
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APP 25-125
| 8. | Appointment - Connie Pineda | Appointment | Reappoint Connie Pineda to the Community Action Commission representing District 1 as a Private Sector Representative with a term end date of July 1, 2028 (District Specific - District 1, Supervisor Alejo) | | |
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APP 25-126
| 9. | Appointment - Ron Bernard | Appointment | Correct the term expiration for Ron Bernard to the South Monterey County Fire Protection District from December 1, 2025 to December 1, 2028. (Nominated by South Monterey County Fire Protection District) | | |
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OBM 25-118
| 10. | See Supplemental Sheet | Other Board Matters | See Supplemental Sheet | | |
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OBM 25-119
| 11. | General Public Comment | Other Board Matters | General Public Comments | | |
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RES 25-125
| 12. | PLN210158- Pedrazzi | BoS Resolution | PLN210158 - PEDRAZZI
Public hearing to consider adoption of a Resolution:
a. Adopting a Mitigated Negative Declaration (State Clearinghouse No. 2025040702) pursuant to California Code of Regulations (CCR) Section 15074 of the California Environmental Quality Act (CEQA) Guidelines;
b. Approving a Standard Subdivision Tentative Map to allow division of a 378.19-acre parcel and 38.54-acre parcel under a Williamson Act Agricultural Preserve Land Conservation Contract No. 73-12, and a 5.76-acre parcel not under a Williamson Act Contract into six parcels ranging in size from Parcel A consisting of 11.08 acres, Parcel B consisting of 42.52 acres, Parcel C consisting of 69.30 acres, Parcel D consisting of 88.27 acres, consisting of Parcel E of 40.04 acres and Remainder Parcel F consisting of 174.49 acres, respectively;
c. Adopting a Condition Compliance and Mitigation Monitoring and Reporting Plan;
d. Authorizing the Chair of the Board to execute a new or amended Agricultural Preserve Land Conservation Contract amending Land Conservation Contract No. 73-12 (established pursuant to Boa | | |
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25-554
| 13. | Moss Landing 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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OBM 25-120
| 14. | New Referrals | Other Board Matters | Referral Matrix and New Referrals | | |
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OBM 25-122
| 15. | County Administrative Officer Comments | Other Board Matters | County Administrative Officer Comments | | |
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OBM 25-123
| 16. | Board Comments | Other Board Matters | Board Comments | | |
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25-592
| | 2025 BOS Meeting Schedule | General Agenda Item | 2025 Board of Supervisors Meeting Schedule | | |
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RES 25-120
| 17. | Abolish the Classification of Medical Librarian | BoS Resolution | Adopt Resolution to:
a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to abolish the classification of: Medical Librarian as indicated in Attachment A effective August 9, 2025; and
b. Direct the Human Resources Department to implement the changes in the Advantage Human Resources Management (HRM) System. | | |
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A 25-320
| 18. | Altos Health Partners Agreement | 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 Altos Health Partners (AHP) for the provision of Electroconvulsive therapy (ECT) treatment for a total Agreement amount not to exceed $85,200 for FY’s 2025-27 for the term of September 1, 2025 through June 30, 2027; and
b. Approve non-standard insurance as recommended by the Director of Health Services; and
c. Approve and authorize the Director of Health Services or designee to execute up to three (3) future amendments that do not exceed 10% ($8,520) of the original Agreement amount, do not significantly alter the scope of services, and do not increase the total not to exceed amount over $93,720. | | |
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A 25-325
| 19. | A&A Agreement | 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 A&A Health Services, LLC for the provision of mental health services to Monterey County adult residents with severe psychiatric disabilities in a Board and Care facility, for a maximum County obligation of $625,923 for the 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% ($62,592) of the original Agreement, do not significantly change the scope of services, and do not increase the total not to exceed maximum amount over $688,515. | | |
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A 25-327
| 20. | Promesa Amendment No.1 | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to the Mental Health Services Agreement A-17250 with Promesa Behavioral Health for the provision of Short-term Residential Therapeutic Program (STRTP) treatment services including Case Management, Mental Health Services, Medication Support, and Crisis Intervention for children/youth, extending the term one fiscal year for a new term of September 3, 2024 to June 30, 2027 adding funds totaling $281,736 which represents an increase of $34,224 for FY 2024-2025, $112,708 for FY 2025-2026 and $134,804 for FY 2026-2027 for a revised total Agreement amount not to exceed $318,162; 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% ($31,816) of the original Agreement amount, with a total not to exceed amount of $349,978 and that do not substantially change the scope of services. | | |
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A 25-328
| 21. | FasPsych Renewal and Amendment No.1 | BoS Agreement | Approve and authorize the Director of Health Services or designee to execute Renewal and Amendment No. 1 to the Mental Health Services Agreement executed on April 5, 2024 with FasPsych, LLC., to add funding to support administrative services and extend the term of the agreement to June 30, 2026 for a revised total Agreement amount from $72,000 to $112,350 which represents, an increase of $930 for FY 2024-2025 and $39,420 for FY 2025-2026. | | |
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25-548
| 22. | Branches Janitorial | General Agenda Item | Approve and authorize the Library Director or their designee to execute an agreement with Branch's Janitorial Service, Inc. with a retroactive term of July 1, 2025, to June 30, 2026, to provide Janitorial Services for the Carmel Valley Library in a not-to-exceed amount of $11,700 | | |
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25-564
| 23. | UV Landscaping LLC | General Agenda Item | Approve and authorize the Library Director or their designee to execute an agreement with UV Landscaping LLC, with a retroactive term of July 1, 2025, through June 30, 2026, to provide landscaping services and weed abatement at the San Lucas Library in a not-to-exceed amount of $5,160 | | |
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A 25-333
| 24. | ConvergeOne Inc. Amendment No. 1 | BoS Agreement | a. Authorize the Chief Information Officer to execute Amendment No. 1 to the Standard Agreement with ConvergeOne, Incorporated for infrastructure services on an as-needed basis, increasing the agreement amount by $152,000 for a revised agreement total of $250,000 and extending the term through September 16, 2028; and
b. Authorize the Chief Information Officer, or his designee, to execute associated order forms and such documents as are necessary for services with ConvergeOne, Incorporated; and
c. Authorize the Chief Information Officer the option to extend the agreement up to three (3) additional one (1) year periods though September 16, 2031 provided that the total additional costs do not exceed 10% of the prior year’s cost, with a maximum total increase of $184,480 for a total agreement not to exceed amount of $434,480 and so long as the Order Forms do not significantly alter the terms of the Standard Agreement, even if no additional Agreements are entered into, subject to County Counsel review. | | |
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25-578
| 25. | ACO Refund Authority RTC 5105 | General Agenda Item | Approve authorizing the Auditor-Controller and Treasurer-Tax Collector to refund taxes without requiring constituents to file a claim for refund, when specified conditions are met as allowed under the Revenue and Taxation Code Section 5105. | | |
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ORD 25-010
| 26. | Ordinance and Resolution re BoS Benefits, etc., to align with Unit Y Elected Officials | Ordinance | a. Adopt an ordinance amending Sections 2.04.370, 2.04.380, 2.04.400 and 2.04.410 of the Monterey County Code to align the Board of Supervisors benefits, leaves and special pays with those provided to the Elected Officials in Executive Management Unit Y;
b. Adopt a Resolution to:
i. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 to amend Sections A.9.19 Longevity Pay, A.10.3 Expense Allowance; A.19.8 Vehicle Allowance for Elected Department Heads, Unit Y, A.23 Professional Organization Membership and Employee Job Enhancement, A.24.8 Floating Holiday, Section A.25.6 Vacation Pay Off, A.36 Elected Officials (Unit Y) In-lieu Service Credit, A.52 Units Y and ZX 401(a) Contribution, and add Section A 30.17 Annual Payoff upon Assuming Elective Office;
ii. Authorize the Auditor-Controller to amend the Fiscal Year 2025-26 Adopted Budget for the Board of Supervisors, Fund 001, Appropriation Unit BOA001, to increase appropriations by $56,042, financed by a decrease in appropriations in General Fund Contingencies, Fund 001, Appropriation Unit CAO020 (4/5ths vote required);
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MIN 25-055
| 27. | BOS Draft Minutes | Minutes | Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, August 12, 2025. | | |
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ORD 25-008
| 28. | Fire Hazard Severity Zones Ordinance - REF250023 - 2nd reading | Ordinance | Adopt an ordinance to designate the Fire Hazard Severity Zones in the unincorporated areas of Monterey County as recommended by the California State Fire Marshal pursuant to Government Code section 51178. | | |
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RES 25-122
| 29. | Adopt Resolution CSA 45 Engineer's Report | BoS Resolution | Adopt a Resolution directing the Department of Public Works, Facilities and Parks (PWFP) to prepare an Engineer’s Report and complete a Proposition 218 election for County Service Area 45-Oak Hills (CSA 45) to increase direct benefit assessment rates to place annual revenue in line with annual costs for CSA 45 active services that include street lighting and drainage system maintenance and Open Space to include space maintenance. | | |
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RES 25-123
| 30. | Adopt Resolution CSA 1,15,23,50 Engineers Report | BoS Resolution | Adopt a Resolution directing the Department of Public Works, Facilities and Parks (PWFP) to proceed with the preparation of an Engineer’s Report and complete a Proposition 218 election for County Service Areas (CSAs) 1 - Carmel Point (CSA 1) for street lighting and street maintenance, 15 - Serra Village/Toro Park (CSA 15) for street lighting, storm drain maintenance, street and sidewalk maintenance and open space maintenance, 23 - Carmel Rancho (CSA 23) for street lighting, storm drain maintenance, street and sidewalk maintenance, and 50 Rioway Tract No. 2 (CSA 50) for storm drain maintenance and levee maintenance, to increase direct benefit assessment rates to place annual revenue in line with annual costs for the active services. | | |
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