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CS 26-017
| 1. | BoS 04-28-2026 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)(4), the Board will confer with legal counsel regarding one matter of potential initiation of litigation.
b. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
(1) Alejandro Aguayo (Workers’ Compensation Appeals Board No. ADJ17915921, ADJ17915922)
(2) Mario Gonzalez, et al. v. State of California, et al., Monterey County Superior Court Case No. 23CV004194 (as lead coordinated case, including subordinate Monterey County cases: 24CV000215; 24CV000421; 24CV000428; 24CV000848;24CV000904; 24CV001269; 25CV004183; and Santa Cruz case: 23CV03022)
(3) Nacimiento Regional Water Management Advisory Committee v. Monterey County Water Resources Agency, et al.(San Luis Obispo Superior Court Case No. 19CVP-0010)
c. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding two matters of significant exposure to litigation. | | |
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CR 26-027
| 2. | Ceremonial Resolution - Historic Preservation Month | Ceremonial Resolution | Adopt a resolution designating May 2026 as Historic Preservation Month in Monterey County in recognition of the importance of the history and historic resources to people and community. (Supervisor Church) (P) | | |
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CR 26-060
| 3. | Ceremonial Resolution - Month of the Military Child | Ceremonial Resolution | Adopt a resolution proclaiming April 2026 as “Month of the Military Child” in Monterey County, designating April 15, 2026, as “Purple Up! Day,” recognizing the contributions and sacrifices of military children and youth, and honoring the efforts of District 28 American Legion Family in supporting military families. (Supervisor Root Askew) (P) | | |
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CR 26-061
| 4. | Ceremonial Resolution - Child Abuse Prevention | Ceremonial Resolution | Adopt a resolution proclaiming April 2026 as Child Abuse Prevention Month in the County of Monterey and recognize the child abuse prevention efforts of the Child Abuse Prevention Council (CAPC), Family and Children’s Services (FCS), the District Attorney’s Office, and community partners. (Supervisor Root Askew) (P) | | |
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CR 26-063
| 5. | Ceremonial Resolution - Public Service Recognition Week | Ceremonial Resolution | Adopt a resolution proclaiming May 3 through May 9, 2026, as Public Service Recognition Week, honoring County of Monterey County employees for their dedicated service. (Supervisor Root Askew) (P) | | |
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CR 26-056
| 6. | Ceremonial Resolution - Marlo Schalesky | Ceremonial Resolution | Adopt a resolution recognizing Marlo Schalesky as the recipient of the “2026 Community Alliance for Safety and Peace Award” for excellence and impact in violence reduction. (Supervisor Alejo) (NP) | | |
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CR 26-057
| 7. | Ceremonial Resolution - Alexa Naranjo | Ceremonial Resolution | Adopt a resolution recognizing Alexa Naranjo as the recipient of the “2026 Community Alliance for Safety and Peace For Our Future Youth Award” for outstanding leadership in violence prevention. (Supervisor Alejo) (NP) | | |
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CR 26-058
| 8. | Ceremonial Resolution - Viki Law | Ceremonial Resolution | Adopt a resolution recognizing Viki Law as the Recipient of the “2026 Community Alliance for Safety and Peace Joe Gunter Community Spirit Award” for exemplary leadership, community partnership, and youth-centered violence prevention. (Supervisor Alejo) (NP) | | |
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CR 26-059
| 9. | Ceremonial Resolution - Monterey County 4H 100th Anniversary | Ceremonial Resolution | Adopt a resolution proclaiming 1925 - 2025 as Monterey County 4-H Program Centennial Year. (Supervisor Lopez) (P) | | |
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CR 26-062
| 10. | Ceremonial Resolution - Earth Awareness Month | Ceremonial Resolution | Adopt a resolution proclaiming April 2026 as “Monterey County Earth Awareness Month” in the County of Monterey, and encouraging residents, as well as public and private organizations, to participate in Clean-Up Day events across cities and unincorporated areas throughout the County. (Supervisor Root Askew) (NP) | | |
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CR 26-064
| 11. | Ceremonial Resolution - Undisclosed 2026 Ag Woman of the Year | Ceremonial Resolution | Adopt a resolution recognizing Undisclosed recipient of the Grower-Shipper Foundation’s Ag Against Hunger 2026 Agricultural Woman of the Year. (Supervisor Lopez) (NP) | | |
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26-394
| 12. | Ceremonial Resolution NCVRW | General Agenda Item | National Crime Victims' Rights Week | | |
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APP 26-060
| 13. | Appointment - Sharyn Siebert | Appointment | Appoint Sharyn Siebert to the Commission On The Status Of Women representing District 5 with a term end date of February 1, 2029 (District Specific - District 5, Supervisor Daniels) | | |
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APP 26-061
| 14. | Appointment - Janet Frank | Appointment | Appoint Janet Frank to the Behavioral Health Commission representing District 5 as a Consumer Interest Representative with a term end date of May 31, 2029 (District Specific - District 5, Supervisor Daniels) | | |
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APP 26-063
| 15. | Appointment - Patrick (Rick) Aldinger | Appointment | Appoint Patrick (Rick) Aldinger to the Big Sur Byway Organization representing District 5 as a Big Sur Chamber of Commerce Representative with a term end date of May 1, 2029 (District Specific - District 5, Supervisor Daniels) | | |
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APP 26-064
| 16. | Appointment - Martha Diehl | Appointment | Appoint Martha Diehl to the Big Sur Byway Organization representing District 5 as a At-Large Representative with a term end date of May 1, 2029. (District Specific - District 5, Supervisor Daniels) | | |
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APP 26-065
| 17. | Appointment - John Olejnik | Appointment | Reappoint John Olejnik to the Big Sur Byway Organization as a California Department of Transportation Representative with a term end date of May 1, 2029 (District Specific - District 5, Supervisor Daniels) | | |
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APP 26-062
| 17.1 | Appointment - William Eldredge | Appointment | Appoint William Eldredge to North County Recreation and Parks District representing District 2 with a term expiration date on November 30, 2028. (Nominated By - District 2, Supervisor Church) (ADDED VIA ADDENDA) | | |
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26-397
| | BCC Terms/Vacancies | General Agenda Item | Volunteer Here for a Board, Commission and or Committee | | |
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OBM 26-056
| 18. | See Supplemental Sheet | Other Board Matters | See Supplemental Sheet | | |
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OBM 26-057
| 19. | General Public Comment | Other Board Matters | General Public Comments | | |
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26-326
| 20. | UFA Commercial Rate Analysis
UFA Commercial Rate Analysis
UFA Commerical Rate Analysis | General Agenda Item | a. Receive an update addressing the Unified Franchise Agreement (UFA) Solid Waste Hauling commercial rate differences between the Salinas Valley Solid Waste Authority (SVSWA) and Monterey Regional Waste Management District (ReGen) regions based on an independent Special Rate Study; and
b. Provide directions to staff, as appropriate. | | |
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26-386
| 21. | M1W update to BoS | General Agenda Item | Receive an informal update from Monterey One Water, presented by Paul A. Sciuto, Executive Officer, on capital projects, the rate study, and strategic priorities. | | |
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RES 26-060
| 22. | REF260001 | BoS Resolution | REF260001 (PLN250139-DEP, PLN110117-AMD1, PLN190243, PLN170296) - SOUTH COUNTY AREA PLAN, CARMEL VALLEY MASTER PLAN, CENTRAL SALINAS VALLEY AREA PLAN, AND GREATER SALINAS AREA PLAN AMENDMENTS
Public hearing to consider proposed 2010 General Plan amendments and zoning ordinance amendments to:
1. Amend designation from commercial to residential on four properties located at 68202, 68210, 68226, and 68218 Interlake Road, Lockwood; Amend Sectional District Map 79 and South County Area (SCA) Plan Figure LU9 to rezone and redesignate four parcels (APNs: 423-381-006-000, 423-381-007-000, 423-381-008-000, and 423-381-009-000) from Light Commercial [LC] to Low-Density Residential [LDR/1];
2. Amend designation from low density residential to high density residential on the designated affordable housing site in the September Ranch (One Carmel) subdivision; Amend Sectional District Map 17C and the Carmel Valley Master Plan Figure LU3 to rezone and redesignate a 4.47 acre parcel (APN: 015-171-019-000) from LDR, 2.5 acres per unit, Design Control zoning overlay, Site Plan Review zoning overlay, a | | |
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OBM 26-058
| 23. | New Referrals | Other Board Matters | Referral Matrix and New Referrals | | |
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PAR 26-007
| 24. | Preliminary Analysis Report for Board Referral No. 2026.05 BHSA Draft Plan | Preliminary Analysis Report | Consider a preliminary analysis report in response to Board Referral No. 2026.05 (Root Askew) requesting for discussion of the Behavioral Health Services Act (BHSA) Draft Plan at a Board of Supervisors' meeting during Public Comment Period. | | |
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OBM 26-059
| 25. | County Administrative Officer Comments | Other Board Matters | County Administrative Officer Comments | | |
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OBM 26-060
| 26. | Board Comments | Other Board Matters | Board Comments | | |
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26-398
| | 2026 BOS Meeting Schedule | General Agenda Item | 2026 Board of Supervisors Meeting Schedule | | |
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RES 26-057
| 27. | Adjust Salary Ranges for Per-Diem Classifications | BoS Resolution | Adopt a Resolution to:
a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendix A to adjust the salary ranges of the Occupational Therapist-Per Diem, Physical Therapist-Per Diem, Speech Pathologist-Per Diem, Pharmacist-Per Diem, Clinical Laboratory Scientist-Per Diem, Respiratory Care Practitioner-Per Diem, Interventional Radiological Technologist-Per Diem, Radiological Technologist-Per Diem, Sonographer-Per Diem, Cardiac Sonographer-Per Diem, Nuclear Medicine Technologist-Per Diem, Surgical Technician-Per Diem and Obstetrical Technician-Per Diem classifications as indicated in Attachment A, effective May 2, 2026; and
b. Authorize and direct the County Human Resources Department to implement the changes in the Advantage Human Resources Management system. | | |
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A 26-103
| 28. | Student Placement Agreement Template | BoS Agreement | a. Approve and accept the Student Placement Agreement template to be used in partnering with universities and colleges for the placement of students within the Department of Health Services to complete internship/externship assignments as part of their field education and service-learning requirements for their respective field of study program;
b. Approve and authorize updates to the Student Placement Agreement template in accordance with local, state, and federal law, subject to review and approval of County Counsel and County Risk Management;
c. Approve and authorize amendments to the text of the Student Placement Agreements that do not significantly change the level of risk or the scope of a party’s obligations or responsibilities, subject to review and approval of County Counsel; and
d. Approve and authorize execution by the Director of Health Services or designee of the Student Placement Agreement template with universities and colleges for Fiscal Year (FY) 2025-2026 through FY 2030-2031. | | |
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A 26-108
| 29. | Medbridge Inc., Agreement | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a non-standard Agreement with Medbridge, Inc., to access a web-based system for the creation of home exercise programs for patients served in the California Children’s Services Medical Therapy Program, for a one-year term, effective upon execution, for a total amount not to exceed amount of $3,289;
b. Approve non-standard indemnification and insurance provisions as recommended by the Director of Health Services; and
c. Approve and authorize the County Purchasing Agent or designee to sign up to three future amendments to the agreement, provided they do not exceed an aggregate amount of $200,000 fall within the signing authority of the County Purchasing Agent, and do not significantly change the scope of services. | | |
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A 26-109
| 30. | Greenfield USD MOU | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a Memorandum of Understanding with Greenfield Union School District, to promote active modes of transportation to students, parents, and the broader community to reduce the incidence of injuries and fatalities to pedestrians and cyclists due to collisions, upon execution to June 30, 2031 with no exchange of funds; and
b. 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 26-117
| 31. | CalMHSA Participation Agreement: 14715-MONT-CRED-28_29 | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a retroactive non-standard Participation Agreement No. 14715-MONT-CRED-28_29 between the County of Monterey and California Mental Health Services Authority, for the provision of County Mental Health Plan credentialing services, for a total Agreement amount not to exceed $55,099 for the term March 1, 2026 through June 30, 2028; and
b. Approve and authorize the Director of Health Services or designee to approve up to three future amendments that do not exceed 10% ($5,509) of the original Agreement amount, do not significantly change the scope of work, and the total agreement amount does not exceed $60,609. | | |
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A 26-131
| 32. | CDIP Montage Health Foundation | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a retroactive non-standard agreement with Montage Health Foundation to provide opioid education and prevention in Monterey County schools for the term January 1, 2026 to December 31, 2029 for a total amount not to exceed $1,560,281; and
b. Approve and authorize the Director of Health Services or designee to sign up to three future amendments that do not significantly change the scope of services and do not exceed 10% ($156,028) of the original contract amount for a total not exceed amount of $1,716,309. | | |
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A 26-135
| 33. | Action Council Amendment No.1 | BoS Agreement | Approve and authorize the County Purchasing Agent or designee to execute Amendment No. 1 to Agreement No. A-16216 with Action Council of Monterey County, Inc. for the provision of community educational management and contracting for specialized services, to increase the amount by $100,000 for a new total Agreement amount of $450,000 and extend the term an additional three years for a new term of July 1, 2023 through June 30, 2029. | | |
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A 26-140
| 34. | State Agreements 2026-2028 | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services or designee execute standard funding agreements and amendments for continued funding from state agencies for designated programs on behalf of the County retroactive for the period of April 1, 2026, through April 30, 2028; and
b. Approve and authorize the Military and Veterans Affairs Officer of the Department of Veterans Affairs or designee to execute standard agreements and amendments for continued funding from the Department of Veterans Affairs on behalf of the County for the period of July 1, 2026, through June 30, 2028. | | |
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26-323
| 35. | Sicuro Data Analytics Amendment | General Agenda Item | a. Authorize the County Purchasing Agent or designee, to execute an amendment to the Agreement with Sicuro Data Analytics, Inc. for Statistical Analysis, retroactive to February 1, 2026 through December 31, 2027, increasing the maximum contract amount from $150,000 to $371,100;
b. Accept standard contract provisions as recommended by the District Attorney;
c. Authorize the County Purchasing Agent or designee and the District Attorney or designee to sign and execute the appropriate documents and verifications when required;
d. Authorize the County Purchasing Agent or designee to issue purchase orders on an as-needed basis pursuant to this Amended Agreement, retroactive to February 1, 2026 through December 31, 2027. | | |
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A 26-133
| 36. | Dell Marketing LP Amend No. 1 | BoS Agreement | a. Authorize the Chief Information Officer to execute Amendment No. 1 to the non-standard Agreement with Dell Marketing L.P. dba Dell Technologies (A-16741), a Microsoft reseller of software licensing subscriptions maintenance and support to increase the third year of the existing agreement by $700,000 for the term ending April 30, 2027, for a revised total aggregate Agreement amount not to exceed $5,980,131; and
b. Authorize the Chief Information Officer, or his designee, to execute order forms, renewals and such documents as are necessary for services with Dell Technologies for purposes of this Agreement. | | |
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RES 26-059
| 37. | Moss Landing Proclamation Continuance | BoS Resolution | Adopt a resolution continuing for an additional 60 days, the Proclamation of Local Emergency in response to a structure fire and hazardous materials incident at the Moss Landing Lithium-Ion Battery Energy Storage System (BESS) Power Plant that started on January 16, 2025. | | |
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26-366
| 38. | 04-28-2026 D2 Discretionary Fund Request Pajaro Business Group | General Agenda Item | Approve an expenditure of $10,000 from the Board of Supervisors (District 2) discretionary fund to reimburse the Pajaro Business Group for costs associated with small business development programs, and emergency preparedness workshops and services. | | |
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RES 26-061
| 39. | Budget Amendment: HHAP-6 Grant Funding for Homelessness Programs (FY 2025-26) | BoS Resolution | Adopt a Resolution to:
a. Amend the County Administrative Office Fiscal Year 2025-26 Adopted Budget 001-1050-8598-CAO004 to increase appropriations and estimated revenues by $2,779,696 to fund interim sheltering, permanent supportive housing, and rapid rehousing programs, financed by grant revenues from the California Department of Housing and Community Development (4/5th vote required); and
b. Authorize and direct the Auditor Controller to incorporate the changes in the Fiscal Year 2025-26 County Administrative Office’s Homelessness Strategies and Initiatives Division Adopted Budget 001-1050-8598-CAO004 (4/5ths vote required). | | |
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A 26-106
| 40. | Amendment No. 10 to Standard Agreement A-14097 with LeSar Development Consultants | BoS Agreement | a. Approve Amendment No. 10 to Standard Agreement A-14097 with LeSar Development Consultants to continue to provide the technical assistance required to complete the update to the County’s Inclusionary Housing Ordinance, extend the term six months to December 31, 2026, increase the Agreement amount of $304,600 by $35,000 for a new not-to-exceed amount of $339,600, and update the Scope of Work; and
b. Authorize the County Purchasing Agent or their designee to execute Amendment No. 10 and one future amendment that does not significantly alter the scope of work or increase the approved Agreement amount, subject to review by County Counsel. | | |
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26-340
| 41. | Fund 013 Budget Appropriation – PLHA Funds | General Agenda Item | Direct the Auditor Controller to amend the Fiscal Year 2025-26 Housing and Community Development Adopted Budget to increase appropriations for Community Development Fund (013-3100-8545-HCD004) by $276,071 financed by Permanent Local Housing Allocation funds received in prior years; and allocate $276,071 to Activity 6 (Homeless Services) of the Permanent Local Housing Allocation that will go to the Department of Social Services to fund operations and services at the Navigation Center Salinas Salinas Housing, Advancement, Resources, & Education Center. | | |
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A 26-105
| 42. | Approve SA Smith & Enright Landscaping Inc. | BoS Agreement | a. Approve agreement with Smith & Enright Landscaping, Inc. to provide litter abatement services within the County of Monterey, Request for Proposal (RFP) #10957, for an initial term of three years effective May 1, 2026 to April 30, 2029, with the option to extend the term for up to two additional years, for an amount not to exceed $1,250,000;
b. Approve additional term extensions for the agreement beyond the anticipated five-year term of RFP #10957 with no change in the scope of work or increase to the dollar amount to allow continuity of services initiated during the anticipated five-year term of the agreement, subject to review and approval as to form by County Counsel; and
c. Authorize the Director of Public Works, Facilities and Parks or designee to execute the agreement and future amendments to the agreement where the amendments do not significantly alter the scope of work or increase the compensation. | | |
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RES 26-056
| 43. | 2025 Report of Mileage of Maintained County Roads | BoS Resolution | Adopt a resolution to:
a. Accept the 2025 Annual Report of the Mileage of Maintained County Roads, tabulated at 1,262.95 centerline miles, an increase/decrease of 0 miles; and
b. Authorize the Director of Public Works, Facilities and Parks to submit the County of Monterey’s 2025 Annual Report to the California Department of Transportation. | | |
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RES 26-062
| 44. | CSA 17 Prop 218 Election | BoS Resolution | Adopt a Resolution to:
a. Approve the Engineer’s Report for County Service Area (CSA) No. 17 - Rancho Tierra Grande;
b. Declare intent to set the CSA 17 annual assessments for each parcel as provided in Appendix E: Fiscal Year (FY) 2026-27 Assessment Roll, to take effect in FY 2026-27, with subsequent annual increases corresponding with the Engineering News Record’s San Francisco Construction Cost Index; and
c. Set a Public Hearing for June 23, 2026, at 1:30 p.m., to hold a Proposition 218 Election Protest Hearing for these property-related assessments in CSA No. 17 - Rancho Tierra Grande and direct the Department of Public Works, Facilities and Parks to publish notice of public hearing. | | |
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26-396
| 45. | DBW FY2026-27 Boating Grant | General Agenda Item | a. Approve and authorize the Department of Public Works, Facilities and Parks to submit a grant application for up to $400,000 in competitive grant funding from the California State Parks Department Division of Boating and Waterways for grant funds to purchase a replacement patrol vessel and trailer, refurbish a patrol vessel, and one jet ski and trailer for marine enforcement and public safety patrols at Lakes San Antonio and Nacimiento in South Monterey County, California;
b. Authorize the Director of Public Works, Facilities and Parks or designee to conduct all negotiations and sign and submit all documents which may be necessary for the completion of the Grant application; and
c. Direct the Department of Public Works, Facilities and Parks staff to return to the Board of Supervisors for approval prior to acceptance of any grant award(s). | | |
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26-406
| 46. | Addenda/Supplemental | General Agenda Item | Addenda/Supplemental
Added Item No. 17.1 under Appointments | | |
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