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CS 26-009
| 1. | BoS 2-10-2026 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)(2), the Board will confer with legal counsel regarding two matters of significant exposure to litigation.
b. 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): Unit S
(2) Designated representatives: Andreas Pyper, and Ariana Hurtado
Employee Organization(s): Unit R
(3) Designated representatives: Andreas Pyper, and Ariana Hurtado
Employee Organization(s): Unit K
c. Pursuant to Government Code section 54956.8, the Board will confer with real property negotiators:
(1) Property: 80 Porter Road, Pajaro CA, 95076 (APN: 117-333-007, 117-333-008, 117-333-009)
Agency Negotiator(s): County Administrative Officer or designee
Negotiating Parties: Mercantil Mexicana Inc/Paul Zech
Under negotiation: Price and terms
(2) Property: 19 San Juan Road, Pajaro CA, 95076 (APN: 117-362-001, 117-362-002, 117-362-003, 117-362-004)
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CR 26-008
| 2. | Ceremonial Resolution - Kelvin Windham Retirement | Ceremonial Resolution | Adopt a resolution commending Kelvin D. Windham upon his retirement after 34 years of dedicated public service with the County of Monterey. (Supervisor Alejo) (P) | | |
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APP 26-018
| 3. | Appointment - Craig Evans | Appointment | Reappoint Craig Evans to the Fish & Game Advisory Commission representing District 4 as a Primary representative with a term end date of February 1, 2029. (District Specific - District 4, Supervisor Root Askew) | | |
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APP 26-017
| 4. | Appointment - Sandra D'Arrigo | Appointment | Appoint Sandra D'Arrigo to Natividad Medical Center Board of Trustees with a term expiration date on February 10, 2027. (Nominated by Natividad Medical Center Board of Trustees) | | |
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APP 26-023
| 5. | Appointment - Ben Longoria | Appointment | Reappoint Ben Longoria to the County Service Area No. 45 Public Works Advisory Committee (Oak Hills) as an At-Large Member with a term end date of December 31, 2029. (District Specific - District 2, Supervisor Church) | | |
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APP 26-020
| 6. | Appointment - Tamara Voss | Appointment | Appoint Tamara Voss to Carmel Valley Recreation & Park District Governing Board to fill an unexpired term ending on December 31, 2026. (Nominated by Carmel Valley Recreation & Park District Governing Board) | | |
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APP 26-021
| 7. | Appointment - Gina Martinez | Appointment | Reappoint Gina Martinez to Equal Opportunity and Civil Rights Advisory Commission as a Department Head Council Representative with a term expiration date on December 31, 2028. (Nominated by: Department Head Council) | | |
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APP 26-025
| 8. | Appointment - Ramon Gomez | Appointment | Reappoint Ramon Gomez to Planning Commission as a Primary Representative representing District 1 with a term expiration date on January 23, 2030. (District Specific - District 1, Supervisor Alejo) | | |
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APP 26-026
| 9. | Appointment - Ernesto González | Appointment | Reappoint Ernesto González to Planning Commission as a Primary Representative representing District 1 with a term expiration date on January 23, 2030. (District Specific - District 1, Supervisor Alejo) | | |
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APP 26-027
| 10. | Appointment - Cynthia Benitez | Appointment | Appoint Cynthia Benitez to Workforce Development as a Labor Representative with a term expiration date on February 10, 2029. (Nominated By Workforce Development Board) | | |
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APP 26-028
| 11. | Appointment - Casey Van Den Heuvel | Appointment | Reappoint Casey Van Den Heuvel to Workforce Development as a Labor Representative with a term expiration date on September 15, 2028. (Nominated By Workforce Development Board) | | |
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APP 26-030
| 12. | Appointment - Gilbert Ramos | Appointment | Reappoint Gilbert Ramos to the Housing Advisory Committee representing District 1 as a Primary Representative with a term end date of February 10, 2028. (District Specific - District 1, Supervisor Alejo) | | |
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APP 26-031
| 13. | Appointment - Mary Ann Worden | Appointment | Reappoint Mary Ann Worden to Historical Advisory Commission representing District 1 as a Primary Representative with a term expiration date on February 1, 2029. (District Specific - District 1, Supervisor Alejo) | | |
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APP 26-032
| 14. | Appointment - Jennifer Williams-Carpenter | Appointment | Appoint Jennifer Williams-Carpenter to the Commission on Disabilities representing District 3 as a Primary Representative with a term end date of December 31, 2029. (District Specific - District 3, Supervisor Lopez) | | |
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APP 26-033
| 15. | Appointment - Michael Bilich | Appointment | Reappoint Michael Bilich to the Historic Resources Review Board representing District 5 as a Primary Representative with a term end date of December 31, 2028 (District Specific - District 5, Supervisor Daniels) | | |
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APP 26-029
| 16. | Appointment - Anthony Nicola | Appointment | Reappoint Anthony Nicola to San Ardo Water District as a Primary Representative with a term expiration date on 11/30/2030. (District Specific - District 3, Supervisor Lopez) | | |
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OBM 26-016
| 17. | See Supplemental Sheet | Other Board Matters | See Supplemental Sheet | | |
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APP 26-024
| 19. | 2/10/26 - Appointment to MCRFD BoD | Appointment | Consider making an appointment to the Monterey County Regional Fire District (MCRFD) Board of Directors for a four-year term, effective upon appointment through February 10, 2030. | | |
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26-085
| 20. | Zero Emissions Shared Mobility Study | General Agenda Item | a. Receive a presentation on the Sustainability Program’s development of the Zero Emissions Shared Mobility Study; and,
b. Approve the adoption of the Zero Emissions Shared Mobility Study. | | |
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RES 26-027
| 21. | Refunding of 2026 COPs | BoS Resolution | a. Adopt a Resolution approving the forms of and authorizing the execution and delivery of a Site Lease, Lease Agreement, Trust Agreement, Escrow Agreement, Certificate Purchase Agreement, and a Continuing Disclosure Certificate in connection with the offering and sale of the County of Monterey 2026 Refunding Certificates of Participation (Public Facilities Refinancing) (the “2026 COPs”), and authorizing the distribution of an Official Statement and an Official Notice of Sale in connection therewith and authorizing execution of necessary documents, certificates, and certain other related actions; and
b. Direct the Authorized Officers and the officers and employees of the County the authority to amend and execute documents, determine appropriateness of bond terms and conditions, and to carry out, give effect to, and comply with the terms and intent of this Resolution. | | |
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26-100
| 22. | Receive the CAO's Pre-Budget Workshop Presentation | General Agenda Item | County Administrative Office Pre-Budget Workshop Presentation | | |
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26-095
| 23. | State Budget Impacts | General Agenda Item | Receive a Report on the Governor’s Fiscal Year (FY) 2026-27 Proposed Budget. | | |
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OBM 26-018
| 24. | New Referrals | Other Board Matters | Referral Matrix and New Referrals | | |
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ORD 26-001
| 25. | Referral 2025.11 - Urgency Ordinance Railroad Avenue | Ordinance | a. Introduce, waive first reading, and set March 10, 2026 at 10:30 a.m. as the date and time to consider adoption of an ordinance 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 Monterey County.
b. Find that the adoption of the ordinance is categorically exempt under the California Environmental Quality Act (CEQA) pursuant to sections 15301(c) and 15308 of the CEQA Guidelines because the action will involve negligible changes to the existing County regulations that govern the existing County highways and streets, and the action is for the protection of the environment. | | |
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OBM 26-019
| 26. | County Administrative Officer Comments | Other Board Matters | County Administrative Officer Comments | | |
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OBM 26-020
| 27. | Board Comments | Other Board Matters | Board Comments | | |
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A 26-019
| 28. | Data Innovations, LLC Master Agreement | BoS Agreement | a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute a Nonstandard Master Agreement with Data Innovations LLC for laboratory middleware software SD2 maintenance and support services at NMC for a maximum County obligation of $120,570 for the term effective on date last executed through January 13, 2029.
b. Approve the NMC’s Chief Executive Officer’s recommendation to accept non-standard confidentiality, insurance, and limitations on liability provisions within the agreement.
c. Approve the NMC’s Chief Executive Officer’s recommendation to accept and execute a non-standard Business Associate Agreement associated with the Master Agreement, attached as an exhibit to the Agreement.
d. Authorize the Chief Executive Officer for Natividad Medical Center or his designee to execute up to three (3) future amendments that do not exceed 10% ($12,057) of the original agreement, do not significantly change the scope of services, and do not increase the total not to exceed amount over $132,627. | | |
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A 26-034
| 29. | Healing HealthCare Company, LLC Agreement | BoS Agreement | a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute a retroactive agreement between the County of Monterey and Healing HealthCare Company, LLC for the provision of C.A.R.E Channel programming for broadcasting services for Natividad Medical Center, an amount not to exceed $10,445 for the term of January 1, 2026 through December 31, 2026; and
b. Approve the NMC’s Chief Executive Officer’s recommendation to accept non-standard, insurance, and limitations on liability provisions within the agreement. | | |
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A 26-033
| 30. | The Data Center, LLC | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 2 to Standard Agreement No. A-17066 with The Data Center, LLC for the provision of Health Insurance Portability Accountability Act compliant mailing and distribution services to increase the amount by $20,000 for a new revised total Agreement amount of $105,000 for the same term of September 1, 2024 through June 30, 2027;
b. Approve and authorize the Director of Health Services or designee to sign one future amendment to this Agreement where the total amendment does not exceed 10% ($7,000) of the original Agreement amount, does not significantly alter the scope of work, and does not exceed the maximum amount of $112,000; and
c. Approve and authorize the Contracts and Purchasing Officer or their designee to execute future Amendments to the agreement where the Amendments do not significantly change the scope of work, do not exceed an aggregate amount of $200,000 and fall within the signing authority of the Contracts and Purchasing Officer. | | |
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A 26-037
| 31. | Dr. Jennifer Yu | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a non-standard Professional Agreement with Jennifer Yu, M.D., to provide physical medicine and rehabilitation services to medically fragile children, upon execution to June 30, 2031 with no exchange of funds;
b. Approve non-standard indemnification and insurance 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 future amendments that do not significantly change the scope and do not add funds to the agreement. | | |
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A 26-038
| 32. | Dr. Bert Tardieu | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a non-standard Professional Agreement with Bert Tardieu, M.D., to provide orthopedic services to medically fragile children, upon execution to June 30, 2031 with no exchange of funds;
b. Approve non-standard indemnification and insurance 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 future amendments that do not significantly change the scope and do not add funds to the agreement. | | |
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A 26-044
| 33. | Student Placement Agreement | BoS Agreement | a. Authorize the Director of Health Services or designee to execute the retroactive Student Placement Agreement with The Regents of the University of California, on behalf of the University of California, San Francisco, School of Nursing (UCSF), for the placement of nursing students within the Health Department for the term of January 1, 2026 to June 30, 2028; and
b. Approve the recommendation of the Director of Health Services to accept modifications to the insurance and indemnification provisions. | | |
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A 26-048
| 34. | Mythics, LLC | BoS Agreement | a. Approve and authorize the County of Monterey Contracts & Procurement Officer or designee to sign Amendment No. 1 to Agreement #5010-17214 under the terms of National Cooperative Agreement 180233-002, to access a suite of Database tools, Autonomous Oracle Database, Oracle Cloud Infrastructure (OCI) and technical support, adding $210,000 for a new contract total of $420,000 and extend the term by twelve months for a new agreement term of February 13, 2025 to February 12, 2027; and
b. Authorize the County of Monterey Contracts & Procurement Officer or designee to sign up to three amendments to this Agreement where the total amendments do not exceed 10% ($42,000) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $462,000. | | |
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A 26-049
| 35. | Honeywell International Inc. | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services or designee to sign an agreement with Honeywell International Inc. for preventative maintenance, repair and maintenance services for heating, ventilation, air conditioning and refrigeration (HVACR) equipment and systems and Honeywell Enterprise Building Integrator (EBI) equipment and systems for Monterey County Department of Social Services 1281 Broadway, Seaside facility for the period of March 1, 2026 through February 28, 2027, in the amount of $40,000 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% ($4,000) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $44,000. | | |
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RES 26-015
| 36. | 20260121 BSCC Grant Award | BoS Resolution | a. Authorize the Monterey County Sheriff’s Office to accept $341,165 from the State of California Board of State and Community Corrections (BSCC) Edward Byrne Memorial Justice Assistance Grant (JAG) on behalf of the County of Monterey; and
b. Authorize and approve an increase in appropriations of the Sheriff’s Office FY 2025-2026 Adopted Budget 001-2300-SHE001-8242-JAGETP by $341,165 financed by the State of California Board of State and Community Corrections (BSCC) Edward Byrne Memorial Justice Assistance Grant (JAG); and
c. Authorize and direct the Auditor-Controller to amend the Sheriff’s Office FY 2025-2026 Adopted Budget 001-2300-SHE001-8242-JAGETP by $341,165 financed by the State of California Board of State and Community Corrections (BSCC) Edward Byrne Memorial Justice Assistance Grant (JAG); and
d. Approve and authorize the Sheriff or Sheriff’s designee to execute a retroactive non-standard agreement with the State of California Board of State and Community Corrections (BSCC), for the Edward Byrne Memorial Justice Assistance Grant Program, to support a broad range of act | | |
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RES 26-018
| 37. | 20260122 Sr Acct to Acct Tech | BoS Resolution | a. Approve to amend the Sheriff’s Office FY 2025-26 Adopted Budget, 001-2300-8273-SHE001, to reallocate one (1.0) Full-Time Equivalent (FTE) Senior Account Clerk to one (1.0) FTE Accounting Technician, as indicated in Attachment A (4/5th vote required);
b. Authorize the Auditor-Controller to incorporate the approved changes in the Sheriff’s Office FY 2025-26 Adopted Budget; and
c. Direct the Human Resources Department to implement the changes in the Advantage Human Resources Management (HRM) system. | | |
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RES 26-025
| 38. | 260128 RTC DISC | BoS Resolution | a. Approve to amend the Sheriff’s Office FY 2025-26 Adopted Budget, 001-2300-SHE001-8273, to reallocate one (1.0) FTE Custody and Control Specialist to one (1.0) Full-Time Equivalent (FTE) Departmental Information Systems Coordinator (DISC) as indicated in Attachment A (4/5th Vote Required); and
b. Authorize the Auditor-Controller to incorporate the approved changes in the Sheriff’s Office FY 2025-26 Adopted Budget; and
c. Direct the Human Resources Department to implement the changes in the Advantage Human Resources Management (HRM) system. | | |
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RES 26-026
| 39. | 20260128 RTC HR Tech | BoS Resolution | a. Approve to amend the Sheriff’s Office FY 2025-26 Adopted Budget, 001-2300-SHE001-8273, to reallocate one (1.0) FTE Custody and Control Specialist to one (1.0) Full-Time Equivalent (FTE) Human Resources Technician-Confidential (HR Technician) as indicated in Attachment A (4/5th Vote Required); and
b. Authorize the Auditor-Controller to incorporate the approved changes in the Sheriff’s Office FY 2025-26 Adopted Budget; and
c. Direct the Human Resources Department to implement the changes in the Advantage Human Resources Management (HRM) system. | | |
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A 26-028
| 40. | Grower Shipper Assoc. Foundation MOU 2026 | BoS Agreement | a. Approve and authorize the Agricultural Commissioner to sign a Memorandum of Understanding (MOU) with the Grower Shipper Association Foundation not to exceed $75,000 to provide support of agricultural education efforts in Monterey County, and;
b. Authorize the Auditor-Controller to make payments in accordance with the terms of the MOU. | | |
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26-062
| 41. | OverDrive Inc | General Agenda Item | Approve and authorize an Agreement between Monterey County on behalf of the Monterey County Free Libraries and OverDrive, Inc. for subscription to the Libby app platform (eBook's) and licensing content, for a term of three years, beginning February 16, 2026, to February 15, 2029 in the amount of $300,000 | | |
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A 26-029
| 42. | InTime ECD Scheduling Software | BoS Agreement | a. Approve and authorize the Director of the Emergency Communications Department to sign a retroactive agreement with InTime Services, Inc. in an amount not to exceed $30,856, for the term of October 6, 2025 through October 5, 2030, for hosted scheduling software;
b. Accept nonstandard terms as recommended by the Director of the Emergency Communications Department; and
c. Authorize the Director of the Emergency Communications Department to sign up to three (3) additional amendments to this Agreement where the amendments do not significantly change the scope of services and do not add more than 10% ($3,085) of the original agreement amount for a maximum aggregate agreement total of $33,941. | | |
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RES 26-016
| 43. | ECD MA1 to MA2 | BoS Resolution | Adopt a Resolution to:
a. Amend the FY 2025-26 Emergency Communications Department Adopted Budget (Fund 028, Department 1520, Unit 8507) to approve the reallocation of one (1) Management Analyst I to one (1) Management Analyst II as indicated in Attachment A, effective February 21, 2026; and
b. Direct the County Administrative Office and the Auditor- Controller to incorporate the approved position changes in the FY 2025-26 Adopted Budget and the Human Resources Department to implement the changes in the Advantage Human Resources Management (HRM) system. | | |
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26-077
| 44. | Regional Government Services RGS | General Agenda Item | a. Approve and authorize execution by the Auditor-Controller or her designee to execute a non-standard Agreement with Regional Government Services Authority (RGS), for the provision of payroll consulting services, in the amount of $37,500 for a term from the Date of Last Execution through January 31, 2027; and
b. Accept the non-standard terms and conditions as recommended by the Auditor-Controller’s Office; and
c. Approve and authorize the Contracts and Purchasing Officer or their designee to execute future Amendments, provided they do not exceed an aggregate amount of $200,000 and fall within the signing authority of the Contracts and Purchasing Officer. | | |
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26-080
| 45. | Amended Bylaws of the Monterey County Workforce Development Board | General Agenda Item | In its role as Chief Elected Official of the Monterey County local workforce development area, approve amendments to the Bylaws of the Monterey County Workforce Development Board (WDB) that will incorporate Workforce Innovation and Opportunity Act (WIOA) requirements relating to the use of alternates, staggered term appointments, and the duties of WDB members, and will eliminate a requirement under the superseded Workforce Investment Act (WIA) for at least one member to represent a community-based organization, which will bring the WDB into operational compliance. The amendments additionally reflect local area compliance with the State of California Employment Development Department (EDD) Compliance Review Office’s interpretation of the Brown Act as it relates to proxy voting. | | |
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RES 26-021
| 46. | CAO - WIB Rep III (Reclass) | BoS Resolution | Adopt a Resolution to:
a. Amend the FY 2025-26 County Administrative Office Adopted Budget (Fund 021, Department 1050, Appropriation Unit CAO030) to approve the reallocation and reclassification of one (1) WIB Employment Programs Representative III to one (1) WIB Employment Programs Supervisor as indicated in Attachment A, effective February 7, 2026; and
b. Direct the County Administrative Office and the Auditor-Controller to incorporate the approved position changes in the FY 2025-26 Adopted Budget and the Human Resources Department to implement the changes in the Advantage Human Resources Management (HRM) system. | | |
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26-082
| 47. | MOU Carmel Bach Festival | General Agenda Item | Approve the Library Director to enter into a Memorandum of Understanding (“MOU”) with the Carmel Bach Festival, Inc. from February 10, 2026 - February 9, 2029, to offer programs, concerts, and outreach to the community via public library locations | | |
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26-083
| 48. | Library Donations | General Agenda Item | a. Authorize and approve the Director of the Monterey County Free Libraries to accept donations totaling $59,390 for purchase of library materials, programs, and supplies, and
b. Authorize and approve the Director of the Monterey County Free Libraries to accept donations totaling $450 for purchase of food and supplies for staff training, and
c. Authorize the Director of the Monterey County Free Libraries to take all steps necessary to implement purchasing or otherwise utilizing these donations. | | |
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RES 26-022
| 49. | Sheriffs Records Specialist Series (Base Wage Study) | BoS Resolution | Adopt a Resolution to:
a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A and B to adjust the salary ranges of the Sheriffs Records Specialist I, II, Senior Sheriffs Record Specialist and Sheriff Records Supervisor effective in the current pay period, beginning February 7, 2026, as indicated in Attachment A;
b. Direct the Human Resources Department and the Auditor Controller’s Office to implement the changes in the Advantage Human Resources Management (HRM) System. | | |
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26-093
| 50. | Chapter 7 Auction | General Agenda Item | a. Authorize the Treasurer-Tax Collector to offer for sale 36 specified tax defaulted properties as set forth in Attachment A - County of Monterey Auction Listing at public auction via the internet in accordance with Revenue and Taxation Code section 3691 et. seq. or as a sealed bid sale pursuant to Division 1, Part 6, Chapter 7 of the Revenue and Taxation Code for at least the minimum bid.
b. Authorize the Treasurer-Tax Collector to reoffer any unsold properties at a reduced minimum bid, if deemed appropriate, within a 90-day period. | | |
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RES 26-024
| 51. | Health Broadband Salary Range Adjustment | BoS Resolution | Adopt a Resolution to:
a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A and B to adjust the salary ranges of the Bureau Chief, Assistant Bureau Chief, and Operations Manager classifications effective in the current pay period, beginning February 7, 2026, as indicated in Attachment A;
b. Direct the Human Resources Department and the Auditor Controller’s Office to implement the changes in the Advantage Human Resources Management (HRM) System. | | |
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A 26-043
| 52. | ePlus Amendment No. 1 | BoS Agreement | a. Authorize the Chief Information Officer or his designee to execute Amendment No. 1 to a Non-Standard Agreement with ePlus Technology Incorporated, a re-seller of technology goods and services, incorporating the terms of the existing Master Technology Agreement with The Interlocal Purchasing System (TIPS), 230105, Technology Solutions, Products and Services extending the term through May 31, 2031, and adding $2,250,000 to procure a Security Suite, for a revised agreement amount not to exceed $3,250,000 and
b.Authorize the Chief Information Officer or his designee to sign order forms and such documents as are necessary to implement the agreement with ePlus Technology for the purchase and renewals of technology products and services; and
c.Accept non-standard contract provisions as recommended by the Chief Information Officer. | | |
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RES 26-023
| 53. | Tyler Fund 027 Appropriations 2-10-26 | BoS Resolution | Approve and adopt a Resolution authorizing the Auditor-Controller to amend the Fiscal Year 2025-26 Adopted Budget for County Clerk/Recorder (027-1180-ACR003-8004) to increase appropriations by $228,771 financed by fund balance (027-3101) for Tyler Technologies, Inc.’s Eagle Clerk/Recorder Computer Software System (4/5ths vote required). | | |
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RES 26-028
| 54. | Sheriff - Inmate Services Specialist Series (retitle and base wage) | BoS Resolution | Adopt a Resolution to:
a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A and B to retitle the classifications of Inmate Services Specialist and Senior Inmate Services Specialist to Corrections Facility Support Specialist and Senior Corrections Facility Support Specialist and adjust the salary ranges effective February 7, 2026, as indicated in Attachment A;
b. Direct the Human Resources Department and the Auditor Controller’s Office to implement the changes in the Advantage Human Resources Management (HRM) System. | | |
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RES 26-019
| 55. | Increase Cannabis Program Appropriations for Fiscal Year 2025-2026 and Return Unspent and Unallowed Use of Funds to the Department of Cannabis Control
Consider authorizing the Auditor-Controller to amend the fiscal year 2025-26 adopted budget for Count | BoS Resolution | Authorize the Auditor-Controller to amend the fiscal year 2025-26 adopted budget for County Administrative Office - Cannabis (001-1050-CAO004-8533), increasing appropriations and estimated revenue by $243,578.35 funded from the Department of Cannabis Control through the Local Jurisdiction Assistance Grant program and return unspent funds (4/5th vote). | | |
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A 26-035
| 56. | FA with Big Sur CG Owner LLC (PLN240359) | BoS Agreement | a. Approve a Funding Agreement with Big Sur CG Owner, LLC (PLN240359), to fund the preparation of an environmental evaluation through an Initial Study-Mitigated Negative Declaration and associated fees where the Base Budget is $30,981 the County Project Management/Contract Administration Fee is $4,648 (15% of the Base Budget), and the Project Contingency is $4,648 (15% of the Base Budget) for a not to exceed amount of $40,276 and a term from execution to August 31, 2026; and
b. Authorize the Director of Housing and Community Development or designee to execute the Funding Agreement with Big Sur CG Owner, LLC, in the amount of $40,276 and the Professional Services Agreement with Denise Duffy & Associates, Inc., in the amount of $35,629 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 $40,276 and $35,629 by more than 10% ($4,028 and $3,563, respectively).(DISTRICT 5) | | |
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26-070
| 57. | Chualar Appropriation Increase and Pajaro Transfer CDAA funds | General Agenda Item | a. Authorize the Auditor-Controller to transfer up to $1,024,907 from Pajaro County Sanitation District, Fund 151, Deferred Revenue Balance Sheet Account 2875-CDAA to Chualar Service Area 75, Fund 093, Deferred Revenue Balance Sheet Account 2875-CDAA (4/5ths vote required); and
b. Authorize the Auditor-Controller to amend the Fiscal Year 2025-26 Adopted Budget for Chualar Service Area 75, Fund 093, Appropriation Unit PFP046, increasing appropriations by $1,024,907 funded by an increase in revenue of $1,024,907 from California Disaster Assistance Act to fund the completion of Chualar Wastewater Plant storm repairs incurred during January 2023 storm (4/5ths vote required). | | |
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