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CS 26-010
| 1. | BoS 03-10-2026 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)(1), the Board will confer with legal counsel regarding existing litigation:
(1) Cindy Culver (Worker’s Compensation Appeals Board No. ADJ17952809)
(2) Destiny Gonzalez, et al. v. County of Monterey, et al. (Monterey County Superior Court case no. 22CV002572)
(3) Joseph Macaluso, et al. v. County of Monterey, et al. (Monterey County Superior Court case no. 24CV003621)
(4) Monterey County Vacation Rental Alliance v. County of Monterey, et al. (Monterey County Superior Court case no. 24CV004922)
b. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation. | | |
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CR 26-005
| 2. | Ceremonial Resolution - Robin McCrae Retirement | Ceremonial Resolution | Adopt a resolution honoring Robin McCrae on her retirement and recognizing her decades of exemplary service to Monterey County through Community Human Services. (Supervisor Root Askew) (P) | | |
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CR 26-007
| 3. | Ceremonial Resolution - National Social Work Month | Ceremonial Resolution | Adopt a resolution honoring Social Workers, in recognition of National Social Work Month during March 2026. (Supervisor Root Askew) (P) | | |
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CR 26-009
| 4. | Ceremonial Resolution - Kelli Uldall & Steve Snider | Ceremonial Resolution | Adopt a resolution honoring Kelli Uldall and Steve Snider upon their selection as the recipients of the Monterey Peninsula Chamber of Commerce 2025 Citizens of the Year. (Supervisor Daniels) (NP) | | |
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CR 26-010
| 5. | Ceremonial Resolution - Daniel Baldwin | Ceremonial Resolution | Adopt a resolution honoring Daniel Baldwin upon his selection as the recipient of the Monterey Peninsula Chamber of Commerce 2025 Community Impact Award. (Supervisor Daniels) (NP) | | |
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CR 26-011
| 6. | Ceremonial Resolution - Robin McCrae | Ceremonial Resolution | Adopt a resolution honoring Robin McCrae upon her selection as the recipient of the Monterey Peninsula Chamber of Commerce 2025 Ruth Vreeland Memorial Public Official of the Year. (Supervisor Daniels) (NP) | | |
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CR 26-012
| 7. | Ceremonial Resolution - Keith Severson | Ceremonial Resolution | Adopt a resolution honoring Keith Severson upon his selection as the recipient of the Monterey Peninsula Chamber of Commerce 2025 Robert C. Littlefield Award for Lifetime Achievement. (Supervisor Daniels) (NP) | | |
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CR 26-013
| 8. | Ceremonial Resolution - 2025 Monterey Peninsula Chamber of Commerce Business of the Year Award | Ceremonial Resolution | Adopt a resolution honoring the recipient of the 2025 Monterey Peninsula Chamber of Commerce Business of the Year Award. (Supervisor Daniels) (NP) | | |
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APP 26-045
| 9. | Appointment - Michael Ferguson | Appointment | Reappoint Michael Ferguson to the Agricultural Advisory Committee as an At Large Representative with a term end date of June 30, 2026. (Nominated by Agricultural Advisory Committee) | | |
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APP 26-034
| 10. | Appointment - Virginia Mendoza | Appointment | Appoint Virginia Mendoza to the Commission On The Status Of Women representing District 1 as a Primary Representative with a term end date of February 1, 2029. (District Specific - District 1, Supervisor Alejo) | | |
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APP 26-035
| 11. | Appointment - Debra Hopgood | Appointment | Appoint Debra Hopgood to the Emergency Medical Care Committee (EMCC) representing the Emergency Medical Services Agency as an Ex-Officio member with a continuous term until no longer the Director of Emergency Medical Services. (Nominated by Emergency Medical Care Committee) | | |
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APP 26-036
| 12. | Appointment - Kelsey Scanlon | Appointment | Reappoint Kelsey Scanlon to the Emergency Medical Care Committee (EMCC) representing the Department of Emergency Management as an Ex-Officio member with a continuous term until no longer the Director of Department of Emergency Management. (Nominated by Emergency Medical Care Committee) | | |
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APP 26-037
| 13. | Apopintment - Lee Ann Magoski | Appointment | Reappoint Lee Ann Magoski to the Emergency Medical Care Committee (EMCC) representing the Department of Emergency Communications as an Ex-Officio member with a continuous term until no longer the Director of Emergency Communication Department. (Nominated by Emergency Medical Care Committee) | | |
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APP 26-038
| 14. | Appointment - Leslie Oliver | Appointment | Appoint Leslie Oliver to the Emergency Medical Care Committee (EMCC) representing the Department of Emergency Communications as an Alternate Ex-Officio member with a continuous term until no longer qualified or replaced. (Nominated by Emergency Medical Care Committee) | | |
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APP 26-039
| 15. | Appointment - Raymond Buenaventura | Appointment | Appoint Raymond Buenaventura to Juvenile Justice Coordinating Council (JJCC) as a representative of the Public Defender's Office with a term expiration date at the pleasure of the board. (Nominated by Juvenile Justice Coordinating Council) | | |
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APP 26-040
| 16. | Appointment - John O'Brien | Appointment | Appoint John O'Brien to the Emergency Medical Care Committee (EMCC) as a Citizens Representative with a term end date of June 30, 2026 (Nominated by Debra Hopgood, Acting Bureau Chief, Emergency Medical Services Agency) | | |
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APP 26-041
| 17. | Appointment - Kathleen Ballesteros | Appointment | Reappoint Kathleen Ballesteros to the Housing Authority of Monterey County representing District 1 with a term end date of March 10, 2030. (District Specific - District 1, Supervisor Alejo) | | |
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APP 26-042
| 18. | Appointment - Arpi Tanilian | Appointment | Reappoint Arpi Tanilian to the Workforce Development Board as a Business Representative with a term end date of March 7, 2029 (Nominated by Workforce Development Board) | | |
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APP 26-043
| 19. | Appointment - Erik Cushman | Appointment | Reappoint Erik Cushman to the Workforce Development Board as a Business Representative with a term end date of December 11, 2028. (Nominated by Workforce Development Board) | | |
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APP 26-044
| 20. | Appointment - Efrain Aguilera | Appointment | Reappoint Efrain Aguilera to the Workforce Development Board as a Labor Representative with a term end date of January 10, 2029. (Nominated by Workforce Development Board) | | |
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APP 26-046
| 21. | Appointment - Justin McIntire | Appointment | Reappoint Justin McIntire to the Workforce Development Board as a Department of Rehabilitation Representative with a term end date of March 7, 2029. (Nominated by Workforce Development Board) | | |
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APP 26-047
| 22. | Appointment - Alexandra Eastman | Appointment | Reappoint Alexandra Eastman to the Agricultural Advisory Committee as an At-Large Representative with a term end date of June 30, 2027. (Nominated by Agricultural Advisory Committee) | | |
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APP 26-048
| 23. | Appointment - Katrina Hodges | Appointment | Appoint Katrina Hodges to the Santa Cruz - Monterey - Merced - San Benito - Mariposa Managed Medical Care Commission as a Public Representative representing the population of beneficiaries to be served by the Commission with a term end date of March 10, 2030 (Nominated by Santa Cruz - Monterey - Merced - San Benito - Mariposa Managed Medical Care Commission) | | |
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APP 26-049
| 24. | Appointment - Raphael A. Barrios | Appointment | Appoint Raphael A. Barrios to San Ardo Water District as a Primary Representative with a term expiration date on November 30, 2030. (District Specific - District 3, Supervisor Lopez) | | |
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APP 26-050
| 25. | Appointment - Charles Nelson | Appointment | Reappoint Charles Nelson to the Fish & Game Advisory Commission representing District 1 as a Primary Representative with a term end date of February 1, 2029 (District Specific - District 1, Supervisor Alejo) | | |
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OBM 26-026
| 26. | See Supplemental Sheet | Other Board Matters | See Supplemental Sheet | | |
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26-202
| 28. | Covid Memorial | General Agenda Item | Ceremony for the Unveiling Covid-19 Memorial Garden and Art, and Community Acknowledgments (The Ceremony will begin inside the Supervisors Chamber acknowledging community partners and donors, and then continue outside at the garden). | | |
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26-183
| 29. | MCFC/Arts4MC Annual Reports FY25-26 | General Agenda Item | Receive a presentation from two of the four Development Set-Aside Agencies, Monterey County Film Commission (MCFC) and Arts Council for Monterey County (Arts4MC) for FY25-26. | | |
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OBM 26-028
| 30. | New Referrals | Other Board Matters | Referral Matrix and New Referrals | | |
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ORD 26-002
| 31. | Referral 2025.11 - 2nd Reading:Ordinance Railroad Avenue | Ordinance | a. 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.
CEQA Action: Categorically Exempt. | | |
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OBM 26-029
| 32. | County Administrative Officer Comments | Other Board Matters | County Administrative Officer Comments | | |
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OBM 26-030
| 33. | Board Comments | Other Board Matters | Board Comments | | |
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A 26-031
| 34. | Construction Management RFQ #9600-77 Renewal & Amendment No. 2 | BoS Agreement | Authorize the Chief Executive Officer for Natividad Medical Center or a designee to a execute renewal & amendment No. 2 to the agreement (A-13931) with each of JKL Construction Services, Inc. and Bogard Construction, Inc. for construction management services pursuant to the Request for Qualifications (RFQ) # 9600-77, extending the agreement an additional two (2) year period (May 1, 2025 through April 30, 2027) for a revised full agreement term of May 1, 2018 through April 30, 2027, with no change to the aggregate amount of $2,000,000 across all agreements. | | |
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A 26-045
| 35. | Lena Nerjis Malik M.D. Fifth Amendment | BoS Agreement | a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to execute the Fifth Amendment to the Professional Services Agreement (A-15734) with Lena Nerjis Malik M.D. to provide pediatric hospitalist services, extending the term by twenty-four months (April 1, 2026 to March 31, 2028) for a revised full agreement term of July 1, 2017 to March 31, 2028, but with no change to the Board approved not to exceed amount of $300,000; and
b. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to sign up to three future amendments to this Agreement where the total amendments do not significantly change the scope of work, do not exceed 10% ($10,000) of the original contract amount and do not increase the total contract amount above $310,000. | | |
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A 26-046
| 36. | AG Infectious Diseases, A Medical Corporation First Amendment | BoS Agreement | a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to execute the First Amendment to the Professional and Call Coverage Services Agreement with AG Infectious Diseases, A Medical Corporation to provide infectious disease services extending the term by twenty-four months (October 1, 2026 to September 30, 2028) for a revised full agreement term of January 23, 2025 to September 30, 2028, and adding $500,000 for a revised total not to exceed amount of $700,000 in the aggregate; and
b. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to sign up to three future amendments to this Agreement where the total amendments do not significantly change the scope of work, do not cause an increase of more than 10% ($20,000) of the original contract amount and do not increase the total contract amount above $720,000. | | |
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A 26-047
| 37. | Hayvenhurst Infectious Diseases Consultants, Inc. First Amendment | BoS Agreement | a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to execute the First Amendment to the Professional and Call Coverage Services Agreement with Hayvenhurst Infectious Diseases Consultants, Inc. to provide infectious disease services extending the term by twenty-four months (October 1, 2026 to September 30, 2028) for a revised full agreement term of November 1, 2024 to September 30, 2028, and adding $500,000 for a revised total not to exceed amount of $700,000 in the aggregate; and
b. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to sign up to three future amendments to this Agreement where the total amendments do not significantly change the scope of work, do not cause an increase of more than 10% ($20,000) of the original contract amount and do not increase the total contract amount above $720,000. | | |
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A 26-052
| 38. | Thai Lan N. Tran MD Amendment No.5 | BoS Agreement | a.Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to execute the Fifth Amendment to the Professional and Call Coverage Services Agreement (A-14387) with Thai Lan N Tran MD Inc. to provide general and critical care surgical services, extending the term by twenty-four months (July 1, 2026 to June 30, 2028) for a revised full agreement term of June 1, 2019 to June 30, 2028 and adding $1,800,000 for a revised not to exceed amount of $4,515,000 in the aggregate; and
b.Authorize the CEO or a designee to sign up to three (3) future amendments to this agreement where the total amendments do not significantly change the scope of work, do not cause an increase of more than 10% ($65,000) of the original contract amount and do not increase the total contract amount above $4,580,000. | | |
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A 26-054
| 39. | Quality Assurance Services, Inc. Renewal and Amendment No. 2 | BoS Agreement | Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute Renewal and Amendment No. 2 to the non-standard agreement (A-14980) with Quality Assurance Services, Inc., for radiation physics and performance testing of radiology equipment services at NMC, extending the agreement for an additional two (2) year period (January 1, 2026 through December 31, 2027) for a revised full agreement term of January 1, 2021 through December 31, 2027, and adding $70,841 for a revised total agreement amount not to exceed $254,393. | | |
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A 26-055
| 40. | RGTACS, INC 2nd Amendment | BoS Agreement | a.Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to execute the Second Amendment to the Professional and Call Coverage Services Agreement (A-17371) with RGTACS Inc Professional Corporation, a California professional corporation dba RGTACS INC., to provide general and acute care surgical services, extending the term by 2 years (June 1, 2026 to June 30, 2028) for a revised full agreement term of June 1, 2024 to June 30, 2028, but with no change to the Board approved not to exceed amount of $500,000; and
b.Authorize the CEO or a designee to sign up to three (3) future amendments to this agreement where the total amendments do not significantly change the scope of work, do not cause an increase of more than 10% ($20,000) of the original contract amount and do not increase the total contract amount above $520,000. | | |
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RES 26-029
| 41. | Create Unit FL & OB Fellow Classification | BoS Resolution | Adopt a Resolution to:
a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Section IV Employee/Bargaining Units to establish Unit FL for unrepresented Obstetrics (OB) Fellows as indicated in Attachment A;
b. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394 Appendices A and B to create the classification of Obstetrics (OB) Fellow with the salary range as indicated in Attachment B, effective March 7, 2026; and
c. Authorize and direct the County Human Resources Department and the Auditor Controller’s Office to take the necessary actions to create Unit FL in the Advantage Human Resources Management (HRM) system. | | |
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A 26-039
| 42. | San Jose Boiler Works, Inc. Renewal and Amendment No. 1 | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a Renewal and Amendment No. 1 with San Jose Boiler Works, Inc., for the provision of maintenance and repair including but not limited to assessments, annuals (scheduled inspection and cleaning), immediate repairs and servicing, and on-call/emergency services of boilers at all Health Department Facilities, adding $80,026 for a new total Agreement amount of $155,026 and extending the term three years for a new term of August 1, 2022 through July 31, 2028;
b. Approve and authorize the Director of Health Services or designee to execute up to two future amendments to this Agreement where the amendments do not exceed 10% ($7,500) of the original Agreement amount, do not significantly change the scope of work, and the total Agreement amount does not exceed $162,526; 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 Of | | |
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A 26-040
| 43. | Renewal and Amendment No. 1 - SPCA Spay and Neuter | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a Renewal and Amendment No. 1 to Agreement No. A-17223 with Society for the Prevention of Animals for Monterey County (SPCA) for the provision of all-inclusive spay/neuter clinics for domestic and feral cats of residents within Monterey County communities, and veterinary services to shelter animals on an as-needed basis only, adding $100,000 for a new total Agreement amount of $142,000 and extending the term three years for a new term of February 20, 2025 through June 30, 2028; and
b. Approve and authorize the Director of Health Services or designee to execute up to two future amendments to this Agreement where the amendments do not exceed 10% ($4,200) of the original Agreement amount, do not significantly change the scope of work, and the total Agreement amount does not exceed $146,200. | | |
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A 26-041
| 44. | King City Town Square, LLC | BoS Agreement | a. Approve and authorize the Contracts & Purchasing Officer or designee to execute a retroactive Amendment No. 3 to Lease Agreement No. A-12809, effective November 13, 2025 with King City Town Square, LLC. (Lessor), for approximately 8,713 rentable square feet of office space located at 200 Broadway, Suites 70 and 88, King City, California, for use by the Health Department’s Behavioral Health Bureau (Health);
b. Authorize the Auditor-Controller to make lease payments of $10,174 per month in accordance with the terms of the Lease Agreement; and
c. Authorize the extension of the Lease Agreement for one (1) additional three (3) year term under the same terms and conditions, including the new provisions to Exhibit D and Exhibit E as set form in this Amendment No. 3, and make minor revisions to the Lease Agreement if deemed by the Contracts/Purchasing Officer to be in the best interest of the County. | | |
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A 26-051
| 45. | Salinas Valley Health Medical Center | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a non-standard agreement between the County of Monterey and Salinas Valley Health Medical Center for the designation of Salinas Valley Health Medical Center as a Base Hospital for the provision of medical control and direction to advanced life support (ALS) prehospital EMS personnel, for the term of execution through June 30, 2030, 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 execute up to three (3) future amendments that do not significantly change the scope of services. | | |
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A 26-057
| 46. | JPA Amendment No. 1 | BoS Agreement | Approve and the Chair execute a minor Amendment (Amendment No. 1) to the Hitchcock Road Animal Services (HRAS)’ Joint Powers Authority (JPA) Joint Exercise of Powers Agreement (JPA Agreement) to clarify the JPA's insurance coverage obligations and satisfy potential carrier requirements. | | |
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26-135
| 47. | EMS Annual Plan | General Agenda Item | Approve the County of Monterey Emergency Medical Services Plan for 2025 and authorize the Emergency Medical Services Agency Director to submit the Plan to the California Emergency Medical Services Authority. | | |
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A 26-073
| 48. | Community Human Services | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services or designee to sign Amendment No. 2 to Agreement #5010-219 with Community Human Services to provide a year-round shelter for youth who are homeless in the County of Monterey adding $15,370 for a new contract total of $135,370, with no change to the contract term of July 1, 2022 through June 30, 2026; 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% ($13,537) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $148,910. | | |
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A 26-074
| 49. | Meals on Wheels of the Monterey Peninsula | BoS Agreement | a. Approve and authorize the Director of the Department of Social Services or designee to sign Amendment #2 to Agreement #5010-515 with Meals on Wheels of the Monterey Peninsula to provide congregate and home delivered meals, nutrition education, and health promotion services to seniors on the Monterey Peninsula and City of Salinas, adding $12,294 for a new contract total of $1,016,879 with no change to the term of July 1, 2025 through June 30, 2026; 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% ($101,688) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $1,118,567. | | |
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A 26-014
| 50. | Memorandum of Understanding -Central Coast Overdose Prevention (CCODP) | BoS Agreement | a. Approve and authorize the Chief Probation Officer to execute a Memorandum of Understanding (MOU) with Central Coast Overdose Prevention (CCODP) to provide professional services including outreach, harm reduction and referrals for substance use treatment within County Probation operated facilities at no cost, effective April 1, 2026 through March 31, 2031; and
b. Authorize the Chief Probation Officer to sign future extensions or amendments to the MOU where the amendments do not significantly alter the scope of services or add cost for services. | | |
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26-181
| 51. | PayGov Non-Standard Agreement | General Agenda Item | Authorize the County Purchasing Agent or their designee to execute a non-standard agreement between the County of Monterey and PayGov.US, LLC for electronic payment services for the Civil Records Management System, at no cost to the County upon execution to November 30, 2028. | | |
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A 26-063
| 52. | Non-Standard Agreement - UCRI - EPICS Training 2026-2027 | BoS Agreement | a. Approve and authorize the Chief Contracts and Procurement Officer or designee to execute a Non-Standard Agreement with University of Cincinnati Research Institute to provide training on Effective Practices in Community Supervision (EPICS), effective April 1, 2026 through June 30, 2027, not to exceed $176,750; and
b. Authorize the Chief Contracts and Procurement Officer or designee to execute future amendments to the Agreement provided they do not exceed an aggregate amount of $200,000 and fall within the signing authority of the Chief Contracts and Procurement Officer. | | |
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26-187
| 53. | We Create Amendment | General Agenda Item | Approve and authorize the County Purchasing Agent or their designee to execute Amendment #2 with We Create Content Corporation, to provide a strategic marketing and communication plan for the Sheriff's Office, by extending the contract to June 30, 2026 and adding $30,000 for a new not to exceed total of $230,000. | | |
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26-099
| 54. | Branch's Janitorial | General Agenda Item | Approve and authorize the Library Director or their designee to execute an agreement with Branch's Janitorial Service, Inc. with a term of July 1, 2026, to June 30, 2027, to provide Janitorial Services for the Carmel Valley Library in a not-to-exceed amount of $12,900 | | |
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26-127
| 55. | Approve and authorize the Contracts/Purchasing Officer or designee to execute a Renewal and Amendment 1 to the Agreement with Community Initiatives | General Agenda Item | Approve and authorize the Contracts/Purchasing Officer or designee to execute a Renewal and Amendment 1 to the Agreement with Community Initiatives, a finance partner for the Transformative Climate Communities Grant, extending the agreement term by 18-months for a revised term of July 1, 2023 through December 31, 2026, with no increase to the contract maximum of $291,064. | | |
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26-133
| 56. | HAVA Election Security Grant 2026 | General Agenda Item | a. Approve and authorize the Registrar of Voters to execute all necessary documents required to be awarded the Help America Vote Act (HAVA) federal election security funds, including but not limited to, executing Agreement 25G27127 with the Secretary of State's office to claim grant reimbursement through December 31, 2026, with the total amount not to exceed $8,325 for election security; and
b. Authorize the Registrar of Voters to execute future amendments to Agreement 25G27127. | | |
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RES 26-032
| 57. | Resolution: ITD Appropriations | BoS Resolution | Consider adopting a resolution to:
a. Authorize and direct the Auditor-Controller to amend the FY 2025-26 Adopted Budget to increase appropriations in the Information Technology Department (ITD), Department 1930, Fund 404, Appropriation INF006, Unit 8595 by $1,100,000 funded by an interfund transfer from the ITD Assignment Fund Balance (Fund 001, BSA 3124), for funding ITD CIP projects (4/5ths vote required); and
b. Authorize and direct the Auditor-Controller to amend the FY 2025-26 Adopted Budget to increase appropriations in the County Administrative Office (CAO), Department 1050, Fund 001, Appropriation CAO017, Unit 8038 by $1,100,000 to facilitate an interfund transfer from the ITD Assignment Fund (Fund 001, BSA 3124) (4/5ths vote required). | | |
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26-180
| 58. | CyberSecurity Grant | General Agenda Item | a Approve and Authorize the Chief Information Officer (CIO) to submit a State and Local Cybersecurity Grant application to California Office of Emergency Services for the provision of funding to offset the costs associated with improving cybersecurity posture; and
b. Authorize the CIO to sign the necessary documents to accept the funding if awarded. | | |
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RES 26-035
| 59. | Amend the Office of the County Counsel’s FY 2025-26 Adopted Budget for CGJ and Legal Division. | BoS Resolution | a. Amend the Office of the County Counsel’s Fiscal Year (FY) 2025-26 Adopted Budget at Civil Grand Jury Unit (001-1210-8405-COU005) to increase appropriation by $15,000 financed by decreasing appropriation from the Enterprise Risk Unit (001-1210-8429-COU006) (4/5ths vote required); and
b. Amend the Office of the County Counsel’s Fiscal Year (FY) 2025-26 Adopted Budget at Legal Division Unit (001-1210-8057-COU001) to increase appropriation by $10,000 financed by decreasing appropriation from the Enterprise Risk Unit (001-1210-8429-COU006) (4/5ths vote required). | | |
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26-188
| 60. | 3-10-2026 D2 Discretionary Fund Request_Moss Landing Harbor District | General Agenda Item | a. Approve Right of Entry, Mutual Indemnification and Reimbursement Agreement (Agreement) between the County of Monterey and the Moss Landing Harbor District.
b. Approve expenditure of $14,276 from District 2’s discretionary fund to reimburse the Moss Landing Harbor District for costs incurred for security and safety services provided by Allied Universal Security Services at Kirby Park.
c. Authorize Director of Public Works, Facilities and Parks (PWFP) or designee to execute Agreement. | | |
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A 26-070
| 61. | TIPS | BoS Agreement | a. Authorize the Chief Information Officer or his designee to execute a Non-Standard Agreement with ePlus Technology Incorporated, a Carahsoft Technology Corporation re-seller of hardware, software, and support solutions, incorporating the terms of the existing Master Technology Agreement with The Interlocal Purchasing System (TIPS), 220105, Technology Solutions, Products and Services retroactive from the term of January 11, 2026 through January 10, 2032, in an 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 Carahsoft Technology Corporation and reseller ePlus Technology for the purchase of technology products and services; and
c. Accept non-standard contract provisions as recommended by the Chief Information Officer. | | |
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26-191
| 62. | a. Approve and authorize the Contracts and Purchasing Officer or designee to execute a non-standard agreement with Regional Government Services Authority (RGS) for the provision of human resources consulting services, in the amount of $13,900, for a term | General Agenda Item | a. Approve and authorize the Contracts and Purchasing Officer or designee to execute a non-standard agreement with Regional Government Services Authority (RGS) for the provision of human resources consulting services, in the amount of $13,900 for a term from the date it is fully executed through December 31, 2026; and
b. Accept the non-standard terms and conditions as recommended by the Human Resources Department and County Counsel Office; and
c. Approve and authorize the Contracts and Purchasing Officer or designee to execute future amendments, provided they do not exceed an aggregate amount of $20,000. | | |
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A 26-053
| 63. | Funding Agreement with Signal Hill LLC | BoS Agreement | a. Approve and authorize the Housing and Community Development Director or their designee to execute a Funding Agreement with Signal Hill, LLC, for $81,788 to fund biological monitoring services, along with administrative costs, and a contingency fee, for a term beginning upon execution through March 31, 2031;
b. Approve and authorize the Housing and Community Development Director or their designee to execute a Professional Services Agreement with EMC Planning Group, Inc., for $72,351 (Base Budget $62,914 and 15% Contingency Fee $9,438) to provide biological monitoring services related to Coastal Development Permits (PLN100338 and PLN240077) for a term beginning upon execution through March 31, 2031; and
c. Authorize the Housing and Community Development Director or their designee to execute future amendments to both Agreements where the amendments to not significantly alter the scope of work or increase the Agreements’ amounts by more than 10% ($8,179 and $7,236, respectively). | | |
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A 26-056
| 64. | PSA with Workbench - Updates to Existing ADU Plans | BoS Agreement | a. Approve a non-standard Professional Services Agreement in the amount of $15,000 with Workbench, Inc., to provide updates to the existing Accessory Dwelling Unit plans to incorporate and update the California Building Code for a term beginning from execution to June 30, 2029 in an amount not to exceed $15,000; and
b. Authorize the Chief Contracts and Procurement Officer or designee to sign the non-standard Professional Services Agreement and future amendments to the Agreement where the amendments do not significantly alter the scope of work or change the approved Agreement amount by more than 10% ($1,500); | | |
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RES 26-031
| 65. | CSA 9 Oak Park Budget Appropriation | BoS Resolution | Authorize and direct the Auditor-Controller to amend the Fiscal Year 2025-26 Adopted Budget for County Service Area 9-Oak Park, Fund 052, Appropriation Unit PFP008, increasing appropriations by $92,309 funded by unassigned fund balance (052-3101) to fund drainage system maintenance (4/5th vote required). | | |
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RES 26-030
| 66. | Article X Fee Amendment | BoS Resolution | Public hearing to consider adopting a resolution to:
a. Find that modification to the Public Works’ fees is statutorily exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15273 of the CEQA Guidelines; and
b. Amend the Monterey County Fee Resolution, Article X - Public Works to adjust fees. | | |
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26-145
| 67. | Adopt Plans for San Ardo Sidewalk Project No. 1178 | General Agenda Item | a. Adopt Plans and Special Provisions for the San Ardo Sidewalk Project, Project No. 1178; and
b. Authorize the Director of Public Works, Facilities and Parks to advertise the “Notice to Bidders” in the Monterey County Weekly.
California Environmental Quality Act (CEQA) Action: A Notice of Exemption was filed on July 18, 2024, pursuant to CEQA Guidelines, California Code of Regulations (CCR) Section 15301 Existing Facilities. | | |
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RES 26-033
| 68. | Boronda CSD Budget Appropriation | BoS Resolution | Authorize and direct the Auditor-Controller to amend the Fiscal Year 2025-26 Boronda County Sanitation District Adopted Budget, Fund 156, Appropriation Unit PFP049, to increase appropriations by $127,166 funded by unassigned fund balance (156-3101) to fund system improvements and maintenance, utility costs, Sewer System Management Plan Update, and Rate Study and Proposition 218 election to establish new sewer service rates (4/5 vote required). | | |
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RES 26-034
| 69. | FY25-26 Fish and Game Propagation Grant Awards | BoS Resolution | Adopt a Resolution to:
a. Approve the Monterey County Fish and Game Advisory Commission recommendation for Fiscal Year 2025-26 Fish and Game Propagation Grant Funds to award $50,000;
b. Designate the grant applicants approved by the Board to receive the recommended funding award; and
c. Approve and authorize the Director of Public Works, Facilities and Parks or designee to execute required grant agreements with the applicants approved by the Board, to receive a Fiscal Year 2025-26 Fish and Game Propagation Grant Fund Program award and to disburse the funding awards as delineated in Exhibit 1. | | |
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A 26-067
| 70. | Amendment 2 with Quinn Power Systems | BoS Agreement | a. Approve and authorize the Chief Contracts and Procurement Officer or their designee to execute Amendment No. 2 to the Standard Agreement Multi-Year Agreement (MYA)*5965 between the County of Monterey and Quinn Company, dba Quinn Power Systems, with a term from August 15, 2021 to August 14, 2026, for preventative maintenance, and on-call repair and emergency work for County’s backup generators, to increase the not to exceed amount by $50,000 for a total not to exceed amount of $350,000 and update provisions of the Agreement; and
b. Authorize the Chief Contracts and Procurement Officer or their designee to execute Amendment No. 2 to the Standard Agreement Multi-Year Agreement (MYA)*5965 with Quinn Company, dba Quinn Power Systems and future amendments to the Agreement where the amendments do not significantly alter the scope of work of the Agreement or increase the approved Agreement amount subject to prior review and approval as to form by the Office of the County Counsel-Risk Management, and review of fiscal provisions by the Auditor Controller's Office. | | |
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