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CS 25-051
| 1. | BoS 10-28-2025 Closed Session | Closed Session | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(e)(3), the Board will confer with legal counsel regarding liability claims against the County of Monterey.
(1) Estate of Victor Guido Castro
b. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
(1) Candice McGregor (Workers’ Compensation Appeals Board No. ADJ10735795)
(2) Candice McGregor (Workers’ Compensation Appeals Board No. ADJ11748309)
(3) Candice McGregor (Workers’ Compensation Appeals Board No. ADJ14359063)
c. Pursuant to Government Code section 54957(a), the Board will confer with County Counsel regarding matters posing a threat to the security of public buildings, essential public services, or the public’s right of access to public services or facilities.
d. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding recruitment/appointment for the position of Treasurer-Tax Collector. | | |
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CR 25-183
| 2. | Ceremonial Resolution - Breast Cancer Awareness Month | Ceremonial Resolution | Adopt a resolution proclaiming October 2025 as Breast Cancer Awareness Month in the County of Monterey. (Supervisor Lopez) | | |
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APP 25-155
| 3. | Appointment - Allen Radner | Appointment | Reappoint Allen Radner to the Santa Cruz - Monterey - Merced - San Benito - Mariposa Managed Medical Care Commission representing District 5 as an At Large Member with a term end date of October 31, 2029 (Nominated by Santa Cruz - Monterey - Merced - San Benito - Mariposa Managed Medical Care Commission) | | |
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APP 25-156
| 4. | Appointment - Maximiliano Cuevas | Appointment | Reappoint Maximiliano Cuevas to the Santa Cruz - Monterey - Merced - San Benito - Mariposa Managed Medical Care Commission representing District 4 as a Health Care Provider Representative with a term end date of October 31, 2029 (Nominated by Santa Cruz - Monterey - Merced - San Benito - Mariposa Managed Medical Care Commission) | | |
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APP 25-157
| 5. | Appointment - Elsa Mendoza Jimenez | Appointment | Reappoint Elsa Mendoza Jimenez to the Santa Cruz - Monterey - Merced - San Benito - Mariposa Managed Medical Care Commission as the Director of the County Health Department Representative with a term end date of October 31, 2029 (Nominated by Santa Cruz - Monterey - Merced - San Benito - Mariposa Managed Medical Care Commission) | | |
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APP 25-165
| 6. | Appointment - Ella Nicolas | Appointment | Appoint Ella Nicolas to the Behavioral Health Commission representing District 4 as a Youth-Appointee 18 years of age or younger representative with a term end date of December 31, 2025 (District Specific - District 4, Supervisor Root Askew) | | |
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OBM 25-159
| 7. | See Supplemental Sheet | Other Board Matters | See Supplemental Sheet | | |
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APP 25-152
| 9. | Nominate one member of the Board of Supervisors to serve on the California State Association of Counties (CSAC) Board of Directors, and one member of the Board of Supervisors to serve as alternate, | Appointment | Nominate one member of the Board of Supervisors to serve on the California State Association of Counties (CSAC) Board of Directors, and one member of the Board of Supervisors to serve as alternate, for a one-year term of office commencing on December 1, 2025. | | |
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RES 25-155
| 10. | PLN230350 - Mr Artemis LLC | BoS Resolution | PLN230350 - MR ARTEMIS LLC
Public hearing to consider construction of a 622 square foot detached Accessory Dwelling Unit, a 253 square foot detached trellis with associated site improvements, and an amendment to a Conservation and Scenic Easement Map for the Mr. Artemis LLC property.
Project Location: 30860 Aurora Del Mar, Carmel, Big Sur Coast Land Use Plan
Proposed CEQA action: Find the project Categorically Exempt pursuant to CEQA Guidelines sections 15303 and 15317, and there are no exceptions pursuant to Guidelines section 15300.2. | | |
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25-762
| 11. | Status Update Health Services Campus Plan Phase 1 | General Agenda Item | Receive a status report on the County of Monterey Health Services Campus Master Plan Project - Phase I and provide direction to staff. | | |
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25-744
| 12. | REF220020 - General Plan Housing Element Sixth Cycle Update | General Agenda Item | REF220020 - GENERAL PLAN HOUSING ELEMENT SIXTH CYCLE UPDATE
a. Receive a status report of the draft Sixth Cycle Housing Element; and
b. Provide direction to staff
Project Location: Unincorporated County of Monterey
Proposed CEQA Action: Statutory exemption pursuant to Section 15262 of the California Environmental Quality Act (“CEQA”) Guidelines. A Programmatic Environmental Impact Report (“PEIR”) is being prepared for the Housing Element update and will be considered prior to taking any final action on the Housing Element. | | |
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OBM 25-161
| 13. | New Referrals | Other Board Matters | Referral Matrix and New Referrals | | |
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OBM 25-162
| 14. | County Administrative Officer Comments | Other Board Matters | County Administrative Officer Comments | | |
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OBM 25-163
| 15. | Board Comments | Other Board Matters | Board Comments | | |
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A 25-404
| 16. | City of Marina Amendment No.2 | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a retroactive Amendment No. 2 to extend the term to Agreement No. A-15987 for the use of the Hitchcock Road Animal Services (HRAS) and the provision of other animal services between HRAS and the City of Marina (City), for a term effective July 1, 2022 through June 30, 2026; and
b. Approve and authorize the Director of Health Services or designee to sign up to two (2) future amendments to this Agreement where the amendments do not significantly change the scope of work. | | |
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A 25-410
| 17. | Partners for Peace | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a retroactive, standard Mental Health Services Agreement for the term beginning March 1, 2025 through June 30, 2026 with Partners for Peace for the provision of mental health education, service referrals and support for youth and their parents in the amount of $266,256 for Fiscal Year (FY) 2024-2025 and $766,008 for Fiscal Year (FY) 2025-2026 for a total agreement amount not to exceed $1,032,264; 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% ($103,226) of the original agreement amount, do not significantly change the scope of services, and do not increase the total not to exceed amount over $1,135,490. | | |
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A 25-416
| 18. | Amendment No. 1 for LTS Agreement | BoS Agreement | a. Approve and authorize the Contract Purchasing Officer or designee to execute Amendment No.1 to Agreement No. A-17149 with LongView International Technology Solutions, Inc. dba LTS, Inc. for fully automated self-service healthcare kiosks, designed to provide direct and discrete access to a full range diagnostic tests and health products as directed by the County (Narcan dispensary), adding $395,250 for a new total agreement amount of $502,200, and extending the term an additional three years for a new agreement term of December 13, 2024 through October 21, 2029; and
b. Approve and authorize the Contracts and Purchasing Officer or designee to approve two (2) future Amendments that do not exceed 10% ($10,695) of the original Agreement amount, do not significantly alter the scope of services, and do not exceed the maximum amount of $512,895. | | |
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A 25-417
| 19. | City of Soledad M0U | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a no-cost Memorandum of Understanding (MOU) with City of Soledad, authorizing the installation of one (1) naloxone and fentanyl test strip vending machine at the City of Soledad Fire Station, for a term effective upon execution through October 31, 2029, with no fiscal provisions; and
b. Approve the recommendation of Director of Health Services to accept all non-standard provisions in Agreement. | | |
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A 25-418
| 20. | North County Recreation and Park District MOU | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a no-cost Memorandum of Understanding (MOU) with North County Recreation and Park District in Castroville, authorizing the installation of one (1) naloxone and fentanyl test strip vending machine at North County Recreation and Park District, for a term effective upon execution through October 31, 2029, with no fiscal provisions; and
b. Approve the recommendation of Director of Health Services to accept all non-standard provisions in Agreement. | | |
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A 25-419
| 21. | Monterey Peninsula College MOU | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a no-cost Memorandum of Understanding (MOU) with Monterey Peninsula College (MPC), authorizing the installation of one (1) naloxone and fentanyl test strip vending machine at the Student Center at MPC for a term effective upon execution through October 31, 2029, with no fiscal provisions; and
b. Approve the recommendation of Director of Health Services to accept all non-standard provisions in Agreement. | | |
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A 25-421
| 22. | Seneca Family of Agencies | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a retroactive Mental Health Services Agreement with Seneca Family of Agencies for a term of August 18, 2025 to February 18, 2026, to start up and operate a four bed Crisis Stabilization Unit (CSU) and a four-bed short-term crisis residential treatment program for a total Agreement amount not to exceed $4,293,864; and
b. Authorize the Director of Health Services or designee to approve up to three (3) future amendments that do not exceed 10% ($429,384) of the original Agreement amount, do not significantly change the scope of services, and do not increase the total not to exceed amount over $4,723,250. | | |
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A 25-425
| 23. | MOU - Clinica de Salud del Valle de Salinas | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a Memorandum of Understanding between Clinica de Salud del Valle de Salinas and the County of Monterey, on behalf of the County of Monterey Health Department, Behavioral Health Bureau for the purpose of referral to behavioral health services for Clinica de Salud del Valle de Salinas patients for a term of November 1, 2025 through October 31, 2028, with no exchange of funds;
b. Continue to accept non-standard indemnity and insurance risk provisions as recommended by the Director of Health Services; and
c. Approve and authorize the Director of Health Services or designee to approve up to three (3) future amendments that do not involve the addition of funds or significantly alter the scope of services. | | |
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A 25-427
| 24. | MOU for SART | BoS Agreement | a. Approve and authorize the Director of Health Services or designee, the District Attorney, and the Chief Executive Officer for Natividad Medical Center to execute Amendment No. 1 to Memorandum of Understanding A-16089 between the County of Monterey and the Sexual Assault Response Team (SART) Steering Committee for the purpose of providing a coordinated community response to the needs of survivors of sexual assault, extending the term for three (3) additional years, for an aggregate term of November 1, 2022 through October 31, 2028, and increasing the funds received by $120,000 for a total aggregated amount received not to exceed $280,000; and
b. Approve and authorize the Director of Health Services or designee to sign up to three (3) future amendments where the combined amendments do not exceed 10% ($28,000) of the original amount and do not significantly change the scope, with the total not to exceed a maximum of $308,000. | | |
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RES 25-156
| 25. | IHSS Providers SEIU Agreement | BoS Resolution | a. Adopt a resolution to approve and adopt a tentative agreement between the Service Employees International Union (SEIU) Local 2015, representing the In-Home Supportive Services (IHSS) Providers, and the IHSS Public Authority effective upon Board approval through August 31, 2028; and
b. Approve and authorize the CAO-Budget Office to incorporate the increase of County General Fund Contributions (GFC) in FY 2026-27, FY 2027-28 into Social Services 001-5010-SOC001-8254 GFC Base as identified in the Finance Section below. | | |
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RES 25-151
| 26. | Warrant Trust Fund Resolution | BoS Resolution | Adopt a resolution requiring the Superior Court of Monterey County to impose an assessment of fifteen dollars ($15.00) upon every person who violates the provisions enumerated in Penal Code §853.7a | | |
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25-733
| 27. | Amendment No. 3 to A-17195 (King City Agreement) | General Agenda Item | a. Approve and authorize the County Administrative Officer, or designee to execute Amendment No. 3 to Agreement No. A-17195 with the City of King (“King City”) for the provision of interim sheltering to the former occupants of the Salinas River encampment near King City where the amendment increases the Agreement amount by $148,255 for a revised total contract amount not to exceed $1,009,255 with no change to the existing term of July 1, 2024, to June 30, 2026; and
b. Approve and authorize the County Administrative Officer or designee, to execute an additional two (2) future amendments that do not exceed 10% ($100,925) of the Agreement amount that does not significantly alter the scope of services subject to approval by the Office of the County Counsel. | | |
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25-766
| 28. | COMPA MOU 2025 | General Agenda Item | Approve the Memorandum of Understanding (MOU) for the Monterey County Patrol Association (COMPA), Units AOS and BOSS for the period February 1, 2025, through June 30, 2027. | | |
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MIN 25-075
| 29. | BOS Draft Minutes | Minutes | Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, September 23, 2025, Tuesday, September 30, 2025, Tuesday, October 14, 2025, and Tuesday, October 21, 2025. | | |
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A 25-420
| 30. | Funding Agreement with Carmel 1 Inv LLC (PLN240105) | BoS Agreement | a. Approve a Funding Agreement with Carmel 1 Inv, LLC (PLN240105), to fund the preparation of an environmental evaluation through an Initial Study-Mitigated Negative Declaration and associated fees where the Base Budget is $149,273, the County Project Management/Contract Administration Fee is $22,391 (15% of the Base Budget), and the Project Contingency is $22,391 (15% of the Base Budget) for a not to exceed amount of $194,055 and a term from execution to December 31, 2025; and
b. Authorize the Director of Housing and Community Development or designee to execute the Funding Agreement, Professional Services Agreement with Rincon Consultants, Inc., in the amount of $171,664, and future amendments to the Agreements where the amendments do not significantly alter the scope of work and do not increase the Agreements’ amounts of $194,055 and $171,664, by more than 10% ($19,406 and $17,167, respectively). | | |
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A 25-426
| 31. | Val's Plumbing A1 & Acco Engineered Systems A2 | BoS Agreement | a. Approve and authorize the Chief Contracts and Procurement Officer or designee to execute retroactive Amendment No. 1 to Standard Agreement No. A-16101 between the County of Monterey and Val’s Plumbing & Heating, Inc., to increase the not to exceed amount by $150,000 for a total not to exceed amount of $300,000, extend the term two years for a revised Agreement term of October 25, 2022 through October 24, 2027 and incorporate new Standard Agreement provisions regarding payment conditions, insurance requirements and format of deliverables;
b. Approve and authorize the Chief Contracts and Procurement Officer or designee to execute retroactive Amendment No. 2 to Standard Agreement No. A-16099 between the County of Monterey and ACCO Engineered Systems, Inc., dba Geo H. Wilson Mechanical Contractors, to increase the not to exceed amount by $100,000 for a total not to exceed amount of $265,000 with no extension of the Agreement term of October 25, 2022 through October 24, 2027;
c. Authorize the Chief Contracts and Procurement Officer or designee to execute retroactive Amendment No. 1 t | | |
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A 25-430
| 32. | Approve SA with Cal-West Lighting | BoS Agreement | a. Approve Standard Agreements with Cal-West Lighting & Signal Maintenance, Inc. and Bear Electrical Solutions, LLC by LLC Manager, MWE, Buyer, Inc. to provide traffic signal and lighting maintenance and on-call repair services at various locations within the County of Monterey, Request for Proposals #10915, for an initial term of three years, effective November 1, 2025 through October 31, 2028, with the option to extend the Agreement for up to two additional years, for an amount not to exceed $500,000 for each Agreement; and
b. Authorize the Chief Contracts and Procurement Officer or their designee to execute said Standard Agreements and future amendments to the Agreements where the amendments do not significantly alter the scope of work or change the approved Agreement amount for each Agreement. | | |
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25-792
| 33. | Addenda/Supplemental | General Agenda Item | Addenda/Supplemental
Attached a revised Board Report to Item No. 26 under Criminal Justice - Consent | | |
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