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PAR 25-019
| 21. | Board Referral 2025.12 | Preliminary Analysis Report | Receive a preliminary response by the Assistant County Administrative Officer to Board Referral No. 2025.12 (Church) regarding the formation of an Ad Hoc Committee for the Salinas Intermodal Transportation Center between the City of Salinas and County of Monterey. | | |
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PAR 25-020
| 22. | Board Referral No. 2025.14 regarding the development of an Arts Master Plan | Preliminary Analysis Report | a. Receive a preliminary response by the Assistant County Administrative Officer or designee to Board Referral No. 2025.14 (Alejo) regarding the development of an Arts Master Plan for the County of Monterey, designed to establish a long-term vision for promoting, supporting, and expanding public art throughout the County’s unincorporated areas. | | |
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PAR 25-021
| 23. | Board Referral 2025.13 Facility Naming | Preliminary Analysis Report | Receive a preliminary response to Board Referral Number 2025.13 (Alejo) regarding creation of a formalized process and policy for naming County of Monterey-owned and county-operated facilities. | | |
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25-883
| 24. | Hitchcock Road Animal Services Strategic Plan | General Agenda Item | Receive a report on the Hitchcock Road Animal Services (HRAS) strategic plan as approved by the HRAS JPA Board of Directors in June 2025. | | |
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RES 25-162
| 25. | Hearing for UFA Rates | BoS Resolution | Adopt a Resolution to:
a. Approve Amendment No. 1 with [Proposed] Exhibit 1 “Approved Rates and Charges” to adjust the current rates to a 5.03% increase for residential and commercial customers within the Monterey Regional Waste Management District and 6.05% increase for residential and commercial customers within the Salinas Valley Solis Waste Authority in the Unified Franchise Agreement (UFA) A-17164 between the County of Monterey (County) and USA Waste of California, Inc., dba Carmel Marina Corporation, for the Exclusive Collection of Solid Waste and Recyclables in the Unincorporated area of the County of Monterey, effective January 1, 2026; and
b. Approve and authorize the Director of Health Services or designee to execute Amendment No. 1 to the UFA between the County and USA Waste of California dba Carmel Marina Corporation, for the Exclusive Collection of Solid Waste and Recyclables in the Unincorporated area of the County of Monterey. | | |
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RES 25-168
| 26. | CMAR Program | BoS Resolution | It is recommended that the Board of Supervisors adopt a resolution:
a. Finding that the proposed action is not a project as defined by the California Code of Regulations (CCR) California Environmental Quality Act (CEQA) Guidelines Section 15378 because it consists of an organizational or administrative activity that will not result in direct or indirect physical changes in the environment and said action does not have a direct physical change on the environment nor a reasonably foreseeable indirect physical change on the environment;
b. Approving the creation of a Construction Manager At-Risk (CMAR) Project Delivery Program for the County of Monterey (County) allowed under California Public Contract Code - PCC § 20146;
c. Approving the CMAR Project Delivery Program Policy Guidelines developed in accordance with Section 20146 of the Public Contract Code;
d. Authorizing the utilization of CMAR Contracts for the erection, construction, alteration, repair, or improvement of any infrastructure, excluding roads, and including, but not limited to, buildings, utility improvements associ | | |
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OBM 25-181
| 27. | New Referrals | Other Board Matters | Referral Matrix and New Referrals | | |
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OBM 25-182
| 28. | County Administrative Officer Comments | Other Board Matters | County Administrative Officer Comments | | |
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