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CS 26-022
| 1. | BoS 06-02-2026 Closed Session | Closed Session | Closed Session under Government Code section 54950, relating to the following items:
a. 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
(2) Designated representatives: Andreas Pyper and Ariana Hurtado
Employee Organization(s): Units A and B
(3) Designated representatives: Andreas Pyper and Ariana Hurtado
Employee Organization(s): Units F and J
b. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
(1) County of Monterey, et al. v. Life Foundation Monterey, LLC, et al., (Superior Court of California, County of Monterey, Case No. 24CV004599) | | |
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CR 26-077
| 2. | Ceremonial Resolution - Palenke Arts 10 Year Anniversary | Ceremonial Resolution | Adopt a resolution recognizing the 10-Year Anniversary of Palenke Arts. (Supervisor Root Askew) (P) | | |
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CR 26-078
| 3. | Ceremonial Resolution - Pride Month | Ceremonial Resolution | Adopt a resolution proclaiming and celebrating June 2026 as Pride Month in the County of Monterey. (Supervisor Root Askew) (P) | | |
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CR 26-079
| 4. | Ceremonial Resolution - CalWater Centennial | Ceremonial Resolution | Adopt a resolution recognizing the 100th Anniversary of the California Water Service Group (Cal Water) in Monterey County. (Supervisor Lopez) (P) | | |
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CR 26-082
| 5. | Ceremonial Resolution - Mark Silberstein | Ceremonial Resolution | Adopt a resolution recognizing Mark Silberstein for his 43-year career with the Elkhorn Slough Reserve and the Elkhorn Slough Foundation. (Supervisor Church) (P) | | |
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CR 26-074
| 6. | Ceremonial Resolution - Jeffery R Gilles | Ceremonial Resolution | Adopt a resolution congratulating Jeffery Gilles on receiving the 2026 Monterey County Bar Association’s Gibson Award. (Supervisor Alejo) (NP) | | |
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APP 26-069
| 7. | Appointment - Craig Bronzan | Appointment | Appoint Craig Bronzan to the East Garrison Community Services District Advisory Committee as a Primary with a term end date of June 1, 2029. (Nominated by District 4, Supervisor Root Askew) | | |
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APP 26-070
| 8. | Appointment - Jovany Luna Correa | Appointment | Appoint Jovany Luna Correa to the Equal Opportunity and Civil Rights Advisory Commission as a Human Resources Representative with a term end date of December 31, 2028. (Nominated By Andreas Pyper, Director of Human Resources Department) | | |
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26-335
| | BCC Terms/Vacancies | General Agenda Item | Volunteer for a Board, Commission and Committee | | |
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OBM 26-076
| 9. | See Supplemental Sheet | Other Board Matters | See Supplemental Sheet | | |
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26-443
| 11. | CSAC-CWDA House of Representatives 1 (H.R.1, 2025) Presentation | General Agenda Item | Receive presentation on county level impacts of House of Representatives 1 (H.R.1) from the California State Association of Counties (CSAC) and California Welfare Directors Association (CWDA). | | |
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PAR 26-010
| 12. | Board Referral No. 2025.13 County of Monterey Facility Naming Policy | Preliminary Analysis Report | a. Receive a preliminary referral response to Board Referral No. 2025.13 (Development of a Countywide Facility Naming Policy); and
b. Present new Board Policy G-148:
i. Proceed with approval of the Board Policy;
ii. Proceed with completion of referral based on modifications by board;
iii. Rescind referral.
c. Provide further direction, as appropriate. | | |
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PAR 26-013
| 13. | Referral Response No. 2026.09 Sanctuary for LGBTQ+ | Preliminary Analysis Report | Consider a preliminary analysis report in response to Board Referral No. 2026.09 seeking to designate Monterey County as a Sanctuary County for Transgender, Gender Queer, Non-Binary, Gender Fluid, and Intersex Individuals. | | |
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26-092
| 14. | 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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26-450
| 15. | C2026 State Fire Capacity Grant Presentation | General Agenda Item | a. Receive a presentation regarding the Department of Emergency Management’s progress, planning priorities, projects scope of work, deliverables, and anticipated impact as a result of the California Fire Safety Council 2025 California Department of Forestry and Fire Protection (CALFIRE). | | |
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26-456
| 16. | Homelessness Strategies and Initiatives Update | General Agenda Item | a. Receive a presentation on the accomplishments of the Homelessness Strategies and Initiatives Division of the County Administrative Office for FY 2024-25 and 2025-26; and
b. Provide direction to staff as necessary. | | |
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RES 26-074
| 17. | System-wide Benchmarks and Outcome Goals for the Homelessness Response System | BoS Resolution | a. Receive a presentation on proposed standardized homelessness response system performance benchmarks and outcome goals;
b. Adopt a resolution formally adopting the proposed standardized system performance benchmarks and outcome goals and directing County departments administering homeless services funding to incorporate these goals into all new and renewed homeless services contracts; and
c. Provide further direction as necessary. | | |
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26-543
| 17.1 | Santa Rita Creek Drainage 60-day Follow Up | General Agenda Item | a. Receive a presentation on the 60-day follow-up for the Santa Rita Creek drainage study through Bolsa Knolls; and
b. Provide direction to staff on potential next steps. (ADDED VIA ADDENDA) | | |
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OBM 26-078
| 18. | New Referrals | Other Board Matters | Referral Matrix and New Referrals | | |
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OBM 26-079
| 19. | County Administrative Officer Comments | Other Board Matters | County Administrative Officer Comments | | |
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OBM 26-080
| 20. | Board Comments | Other Board Matters | Board Comments | | |
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26-428
| 21. | Natividad JOC Advertisement 2026 | General Agenda Item | a. Adopt the Natividad Medical Center (NMC) 2026 Job Order Contracting (JOC) Construction Task Catalog, Technical Specifications and Project Manuals for JOC 2026, Project No. JOC Bid No. NMC 2026-01, Bid No. NMC 2026-02 and Bid No. NMC 2026-03; and
b. Authorize advertising the “Notice to Contractors” in a newspaper of general circulation. | | |
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26-393
| 22. | Set Public Hearing for FY 25-26 for CSA-74 | General Agenda Item | Set a date for a public hearing on June 16, 2026, at 9:00 a.m., to consider approving the Fiscal Year (FY) 2026-27 assessments for County Service Area (CSA) 74 for the Emergency Medical Services System Special Tax. | | |
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A 26-155
| 23. | MHSA Benjamin Macasaet DBA New Horizon Adult Residential Facility | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a Mental Health Service Agreement with Benjamin Macasaet DBA New Horizon Adult Residential Facility (New Horizon) 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 $985,500 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% ($98,550) of the original agreement, do not significantly change the scope of services, and do not increase the total not to exceed maximum amount over $1,084,050. | | |
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A 26-159
| 24. | CCAH (CHW) Agreement | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a non-standard Allied Health Care Community Health Worker (CHW) Services Agreement with the Central California Alliance for Health (Alliance), as part of the credentialing application process for the County of Monterey to provide non-licensed CHW services and submit claims for those services, effective upon the credentialing commencement date through December 31, 2026 with automatic one-year renewals each January 1 unless terminated by either party, with services to be reimbursed to the County by the Alliance;
b. Accept all non-standard provisions in Agreement, as recommended by the Director of Health Services; and
c. Authorize the Director of Health Services or designee to approve up to three additional Amendments that do not significantly alter the scope of services. | | |
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A 26-163
| 25. | MHSA, Davis Guest Home, Inc. | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a Mental Health Service Agreement with Davis Guest Home, Inc. 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 $2,720,345 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% ($272,035) of the original agreement, do not significantly change the scope of services, and do not increase the total not to exceed maximum amount over $2,992,380. | | |
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A 26-174
| 26. | Alta Planning + Design Agreement | BoS Agreement | a. Approve and authorize Director of Health Services or designee to execute a Service Agreement with Alta Planning + Design, Inc. for the provision of Technical Assistance Project Support to include but not limited to Strategic Planning Process and Support, Graphic Design and Layout Services, Facilitation Services for designated programs and initiatives as identified and authorized by the various Health Bureaus, for a total Agreement amount of $325,000 with a term of July 1, 2026 through June 30, 2029;
b. Approve the recommendation of Director of Health Services to accept the non-standard insurance provision; and
c. Approve and authorize the Director of Health Services or designee to sign up to three future amendments to this Agreement where the total amendments do not exceed 10% ($32,500) of the original Agreement amount, do not significantly alter the scope of work, and do not exceed the maximum amount of $357,500. | | |
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A 26-175
| 27. | Center for Infectious Diseases General Data Use and Disclosure Agreement | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a Center for Infectious Diseases General Data Use and Disclosure Agreement with the California Department of Public Health to access state-managed infectious disease data systems, for a term of three years, effective upon execution to three years after the latest signature date, at no cost to the County;
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 future amendments where the amendments do not significantly change the scope of services and do not change the cost, subject to approval of County Counsel. | | |
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RES 26-072
| 28. | Public Health Bureau SSRTransfer 2026 | BoS Resolution | Support the request to:
a. Authorize the Auditor-Controller to execute an operating transfer of $250,000 from the 1991 Social Services Realignment Subaccount (025-0255-5010-SOC012-CMS) to the 1991 Health Realignment Subaccount (025-0254-4000-HEA013-PH) to fund the Bright Beginnings program (4/5ths Vote Required);
b. Authorize the Auditor-Controller to execute an operating transfer of $1,218,318 from the 1991 Social Services Realignment Subaccount (025-0255-5010-SOC012-CMS) to the 1991 Health Realignment Subaccount (025-0254-4000-HEA013-PH) to fund Children's Medical Services programs (4/5ths Vote Required); and
c. Authorize the Auditor-Controller to amend the FY 2025-26 Adopted Budget to increase appropriations (operating transfer “out”) of $250,000; using fund balance of $250,000 in the Social Services 1991 Health & Welfare Realignment - Fund 025, Appropriation Unit SOC012 Fiscal Year 2025-26 Adopted Budget for redirection of Social Services 1991 Realignment to fund Health Departments’ Bright Beginnings Program (4/5ths Vote Required). | | |
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26-446
| 29. | CCAH- MOR Medi-Cal Grant | General Agenda Item | a. Ratify acceptance of the $25,000 Medi-Cal Member Outreach and Retention (MOR) Tier 1 grant award from Central California Alliance for Health (CCAH);
b. Ratify execution by the Director of Health Services of the Medi-Cal Capacity Grant Program Agreement with CCAH, effective upon full execution by both parties and expiring 14 months thereafter, for the MOR Tier 1 grant program in the amount of $25,000;
c. Accept all non-standard provisions in Grant Agreement, as recommended by the Director of Health Services;
d. 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 Grant Agreement, including non-substantive amendments, assignments, and related instruments consistent with the terms approved by the Board; and
e. Authorize the Director of Health Services or designee to approve up to three additional Amendments that do not significantly alter the scope of services. | | |
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A 26-173
| 30. | Community Human Services | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services or designee to sign an agreement with Community Human Services for operation of an emergency shelter for homeless women and families with children for the period July 1, 2026 to June 30, 2027 in the amount of $100,000; 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% ($10,000) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $110,000. | | |
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A 26-176
| 31. | Community Software Group | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services or designee to sign an agreement with Community Networks Corporation dba Community Software Group for subscriptions to Data Management and Community Action Plan software systems for use by the Monterey County Community Action Partnership and its subcontractors for the period of July 1, 2026 through June 30, 2027, in the amount of $22,950; 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% ($2,295) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $25,245. | | |
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A 26-179
| 32. | Child & Family Policy Institute of California | BoS Agreement | a. Ratify and authorize the Director of the Department of Social Services or designee to sign an agreement with the Child and Family Policy Institute of California for Efforts to Outcomes software, retroactive to July 1, 2025 for the period of July 1, 2025 through June 30, 2026, in the amount of $2,400; 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% ($240) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $2,640. | | |
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RES 26-080
| 33. | Funding Resolution for Consultation Services w/ KNN | BoS Resolution | Adopt a Resolution to authorize and direct the Auditor-Controller to amend the Fiscal Year 2025-26 Adopted Budget by increasing appropriations by $10,000 to fund financial advisory services in County Administrative Office- Admin/Finance (001-1050-CAO001-8045), financed by a decrease in appropriations in County Administrative Office - Contingencies (001-1050-CAO020-8034) (4/5th vote). | | |
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RES 26-079
| 34. | Master Fee Resolution | BoS Resolution | Adopt a resolution to amend the County of Monterey Fee Resolution to:
a. Increase Health Department, Public Health Bureau and Clinic Services Bureau service fees; and
b. Establish a new cost neutral electric vehicle charging fee for the County of Monterey’s system of electric vehicle charging stations. | | |
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A 26-180
| 35. | CGI Amend No. 21 & No. 10 | BoS Agreement | a. Authorize the Chief Information Officer to execute Amendment No. 21 to the non-standard Master Proprietary Software Maintenance Services and Enhanced Maintenance Services (EMS) (A-11135), with CGI Technologies and Solutions, Inc. to extend the County’s Enterprise Resource Planning (ERP) software environment, adding $1,447,433 to the existing contract for a total amount not to exceed $12,993,931 and extending the term for one year through June 30, 2027; and
b. Authorize the Chief Information Officer to execute Amendment No. 10 to the non-standard Proprietary Software License Agreement No. 1396836 (A-16870), with CGI Technologies and Solutions, Inc. to extend the use of software for one year through June 30, 2027; and
c. Authorize Chief Information Officer or his designee to execute renewals, and order forms as necessary to secure services as required by the County.
d. Authorize the Chief Information Officer the option to execute up to one additional amendment to this Agreement, each extending the term by one year, where the additional costs per year do not exceed 10% of the cost o | | |
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A 26-183
| 36. | AviatCare Amendment No. 2 | BoS Agreement | a. Authorize the Chief Information Officer to execute Amendment No. 2 to the non-standard Agreement (A-16310) with Aviat U.S., Incorporated to extend microwave equipment off-site hardware repair, equipment replacement, maintenance, and remote technical support services through March 17, 2029, and adding $74,627 for a revised total aggregate Agreement amount not to exceed $185,598; and
b. Authorize the Chief Information Officer, or his designee, to execute order forms, renewals and such documents as are necessary for services with Aviat U.S. Incorporated; and
c. Accept non-standard language as recommended by the Chief Information Officer; and
d. Authorize the Chief Information Officer or his designee the option to extend the agreement up to three additional one year period through March 18, 2032, provided that the additional costs do not exceed 10% of the prior year’s costs, with a maximum total increase of $90,577 for a total agreement not to exceed amount of $276,175 and as long as the renewals do not significantly alter the terms of the Agreement, even if no additional Agreements a | | |
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A 26-172
| 37. | Approve Amendment No. 2 to Standard Agreement A-15789 with TruePoint Solutions, LLC, dba GovPath | BoS Agreement | a. Approve Amendment No. 2 to Standard Agreement A-15789 with TruePoint Solutions, LLC, dba GovPath, to provide as-needed on-call support beyond what is provided by Accela Customer Service Response to increase the Agreement amount of $130,545 by $88,800 for a new not-to-exceed amount of $219,345 and update certain provisions of the Agreement; and
b. Authorize the Contracts and Procurement Officer to execute Amendment No. 2 and future amendments that do not significantly change the Scope of Work or increase the approved Agreement amount by more than 10% ($21,935) subject to review by County Counsel. | | |
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26-449
| 38. | PLN200097 - Wind and Sea Property LLC (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 11,750 square feet of restored environmentally sensitive habitat, at 54722 Highway 1, Big Sur (Assessor’s Parcel Number 421-011-010-000) to satisfy a condition of approval related to Zoning Administrator Resolution No. 24-025 (Planning File No. PLN200097);
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 - PLN200097, WIND & SEA PROPERTY LLC, 54722 Highway 1, Big Sur, Assessor’s Parcel Number 421-011-010-000, Big Sur Coast Land Use Plan, Coastal Zone) | | |
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A 26-195
| 39. | Laguna Seca Villa & Sons retro AMNT 2 | BoS Agreement | Approve and authorize the Monterey County Laguna Seca Representative to execute a retroactive Amendment No. 2 to a Standard Agreement between Villa & Sons Builder Services and the County of Monterey to provide street sweeping, track painting, sandblasting, and paddock striping at WeatherTech® Raceway at Laguna Seca, increasing the agreement by $48,576, for a total amount not to exceed $147,576, with a term retroactive to February 23, 2024 through December 31, 2026. | | |
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26-545
| 40. | Santa Rita Creek drainage study through Bolsa Knolls | General Agenda Item | Addenda/Supplemental
Item No. 12
Added PowerPoint Presentation
Item No. 15
Added PowerPoint Presentation
Add on:
Item No. 17.1 - Under P.M. Scheduled Matters
a. Receive a presentation on the 60-day follow-up for the Santa Rita Creek drainage study through Bolsa Knolls; and
b. Provide direction to staff on potential next steps. | | |
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