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CS 25-018
| 1. | BoS 04-22-2025 Closed Session | Closed Session | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators:
(1) Designated representatives: Andreas Pyper, Kim Moore and Ariana Hurtado
Employee Organization(s): All Units
b. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the County Administrative Officer.
c. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:
(1) Hernandez, Jesse, et al. v. County of Monterey, et al. (United States District Court for the Northern District, Case No. 13CV02354-BLF)
d. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation.
e. Pursuant to Government Code section 54957(b)(1), the Board will confer regarding recruitment/appointment for the position of Public Defender.
f. Pursuant to Government Code section 54956.9(e)(3), the Board will confer with legal couns | | |
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CR 25-060
| 2. | Ceremonial Resolution | Ceremonial Resolution | Adopt a resolution honoring Friends of Seaside Parks for their outstanding service and commitment to environmental stewardship on World Earth Day, April 22, 2025. (Supervisor Askew) | | |
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APP 25-059
| 3. | Appointment - Ben Longoria | Appointment | Appoint Ben Longoria to the County Service Area No. 45 Public Works Advisory Committee (Oak Hills) as an At-Large Member for the District 2 to fill an unexpired term ending on January 1, 2026. (District Specific - District 2, Supervisor Church) | | |
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APP 25-062
| 4. | Appointment - Eric Palmer | Appointment | Appoint Eric Palmer to the Housing Advisory Committee representing District 5 filling an unexpired term with a term end date of March 12, 2026 (District Specific - District 5, Supervisor Daniels) | | |
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APP 25-063
| 5. | Appointment - Jackson Kesecker | Appointment | Reappoint Jackson Kesecker to the Soledad Mission Recreation District as a primary representative with a term expiration date on January 30, 2029. (District Specific - District 3, Supervisor Lopez) | | |
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APP 25-064
| 6. | Appointment - Jackie Lonero | Appointment | Appoint Jackie Lonero to the County Service Area No. 45 Public Works Advisory Committee (Oak Hills) representing Oak Hills Subdivision west of Cathedral Oaks Drive with a term expiration date on January 1, 2028. (District Specific - District 2, Supervisor Church) | | |
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APP 25-065
| 7. | Appointment - Dr Ralph Gomez Porras | Appointment | Appoint Dr. Ralph Gómez Porras to Children & Families Commission as an At Large Member with a term expiration date on April 22, 2028. (Nominated by Children & Families Commission) | | |
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APP 25-066
| 8. | Appointment - Clinton J. (CJ) Miller | Appointment | Appoint Clinton J. (CJ) Miller to Pajaro Valley Water Management Agency representing District 2 with a term expiration date on April 24, 2027. (District Specific - District 2, Supervisor Church) | | |
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APP 25-067
| 9. | Appointment - Jimmy M. Jimenez | Appointment | Appoint Jimmy M. Jimenez to Castroville Cemetery District Board of Trustees representing District 2 with a term expiration date on March 30, 2029. (District Specific - District 2, Supervisor Church) | | |
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APP 25-068
| 10. | Appointment - Salvador Munoz | Appointment | Appoint Salvador Munoz to Workforce Development Board as a Business Representative to fill an unexpired term ending on June 21, 2025. (Nominated by Workforce Development Board) | | |
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APP 25-070
| 11. | Appointment - Alma Diaz | Appointment | Appoint Alma Diaz to Workforce Development Board as a Wagner-Peyser Representative to fill an unexpired term ending on April 18, 2026. (Nominated by Workforce Development Board) | | |
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OBM 25-042
| 12. | See Supplemental Sheet | Other Board Matters | See Supplemental Sheet | | |
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OBM 25-043
| 13. | General Public Comment | Other Board Matters | General Public Comments
This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board of Supervisors. Board members may respond briefly to the statement made or questions posed. They may ask a question for clarification; make a referral to staff for factual information or request staff to report back to the Board at a future meeting. | | |
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25-246
| 14. | Unified Franchise Agreement/Waste Management Rate Analysis | General Agenda Item | a. Receive an update addressing the Unified Franchise Agreement Solid Waste Hauling commercial rate differences between the Salinas Valley Solid Waste Authority and Monterey Regional Waste Management District regions; and
b. Provide direction to staff, as appropriate. | | |
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25-247
| 15. | Update on Board Referral No. 2024.10 POU/POE | General Agenda Item | a. Receive an update in response to Board Referral No. 2024.10 to allow point of use and point of entry water treatment devices for new construction on legal lots of record, including accessory dwelling units; and
b. Provide further direction to staff, as appropriate. | | |
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25-244
| 16. | Update on Litter Fines for Illegal Dumping | General Agenda Item | a. Receive an update in response to Board Referral No. #2023.20 addressing littering fines for illegal dumping and littering of solid waste and refuse.
b. Provide further direction, as appropriate. | | |
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25-263
| 17. | Moss Landing Update | General Agenda Item | a. Receive a presentation from Department of Emergency Management concerning the Moss 300 site clean-up at the Moss Landing Battery Energy Storage System facility; and
b. Provide direction to staff as appropriate. | | |
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OBM 25-044
| 18. | New Referrals | Other Board Matters | Referral Matrix and New Referrals | | |
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OBM 25-045
| 19. | County Administrative Officer Comments | Other Board Matters | County Administrative Officer Comments | | |
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OBM 25-046
| 20. | Board Comments | Other Board Matters | Board Comments | | |
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25-184
| | 2025 BOS Meeting Schedule | General Agenda Item | 2025 Board of Supervisors Meeting Schedule | | |
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A 25-087
| 21. | Truth Initiative | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a non-standard agreement with the Truth Initiative to provide text-based cessation support services for youth, for the term upon execution through March 1, 2027 and not to exceed the amount of $100,000; and
b. Approve non-standard risk provisions in the Agreement 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 to this Agreement where the amendments do not exceed 10% ($10,000) of the original Agreement amount, do not significantly change the scope of services, and the total Agreement amount does not exceed $110,000. | | |
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25-236
| 22. | Advanced Step Placement for ACPO Julie Kenyon | General Agenda Item | a. Approve and authorize advanced step placement for Julie Kenyon at Step 6 of the Assistant Chief Probation Officer salary range retroactive to March 22, 2025, in accordance with Personnel Policies and Practices Resolution (PPPR) No. 98-394, Section A.1.11.5 Waiver for Unusual Circumstances. | | |
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A 25-107
| 23. | Renewal and Amendment No. 4 to Agreement with First Alarm | BoS Agreement | a. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Renewal and Amendment No. 4 to a Standard Agreement with First Alarm, to provide remote fire alarm monitoring and scheduled inspection services at Probation’s Juvenile Hall, to renew and extend the expiration date retroactive to April 1, 2025 for one (1) additional year, for a revised term of April 1, 2020 to March 31, 2026, and to increase the Agreement’s amount by $18,250, for a revised total Agreement amount not to exceed $100,750; and
b. Authorize the Contracts/Purchasing Officer or their designee to execute three (3) future amendments to the Agreement provided that these amendments do not substantially change the Scope of Services and the total amount of the amendments does not exceed the Contracts/Purchasing Officer's signing authority amount of $200,000, with approval from the Office of the County Counsel. | | |
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A 25-074
| 24. | Kofile Microfilm Processing NSA - FY 25-26 | BoS Agreement | a. Approve and authorize the County Clerk/Recorder or their designee to execute a non-standard agreement with Kofile Technologies, Inc. (Kofile), for the microfilming of recorded documents and maps, for a one (1) year term of July 1, 2025 through and including June 30, 2026 in an amount not to exceed $12,872; and
b. Accept non-standard language in the agreement provided by the vendor as recommended by the County Clerk/Recorder; and
c. Approve and authorize the County Clerk/Recorder or their designee to sign up to four (4) future one (1) year amendments to the Agreement, with the same scope of services and the same non-standard language provisions, for a total aggregate contract amount of not to exceed $79,000. | | |
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25-230
| 25. | Renewal and Amendment 1 - Raftelis Inc | BoS Agreement | Approve and authorize the Contracts/Purchasing Officer or designee to execute a Renewal and Amendment 1 to Agreement with Raftelis Financial Consultants, Inc., for provision of strategic planning services, extending the term by six-months for a revised term of July 1, 2024 through June 30, 2025, with no increase in maximum of $15,000. | | |
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A 25-109
| 26. | Amendment No. 1 King City | BoS Agreement | a. Approve and authorize the County Administrative Officer or designee to execute Amendment No. 1 to Agreement No. A-17195 with the City of King (“King City”) for a one-time funding contribution towards King City’s acquisition of the Days Inn property, the former HomeKey King City, where the amendment increases the Agreement amount by $300,000 for a revised total amount not to exceed $861,000 with no change to the existing term of July 1, 2024 through August 11, 2025; and
b. Approve and authorize the County Administrative Officer or designee, to sign up to three (3) future amendments to this agreement where amendments do not exceed 10% ($86,100) and do not significantly alter the scope of services as determined by the Director of the Homelessness Strategy and Initiatives Division and subject to approval by County Counsel. | | |
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25-251
| 27. | 4/22/25 Ferrasci Little League: D2 Discretionary Fund | General Agenda Item | Approve expenditure of $22,500 to fund Ferrasci Little League Baseball Park for costs incurred from the maintenance and development of park facilities from District 2’s discretionary funds. | | |
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MIN 25-024
| 28. | BOS Draft Minutes | Minutes | Approve the County of Monterey Board of Supervisors Draft Action Meeting Minutes for the following meeting date: Tuesday, April 15, 2025. | | |
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25-262
| 29. | CalDEP | General Agenda Item | Authorize the Chair to sign a letter of support to the California Department of Technology on behalf of the County of Monterey for the Golden State Connect Authority’s application to the California Digital Equity Capacity Subgrant Grant Program. | | |
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25-237
| 30. | Approve and authorize Amendment No. 2 to the Michael Mount and Brandi Mount individual Inclusionary Housing Agreement to allow conveyance of their inclusionary unit into a revocable trust | General Agenda Item | a. Approve and authorize Amendment No. 2 to the Michael Mount and Brandi Mount individual Inclusionary Housing Agreement to allow conveyance of their inclusionary unit into a revocable trust; and
b. Approve and authorize the Housing and Community Development Director, or his designee, to execute the approved Amendment No. 2 to the Inclusionary Housing Agreement. | | |
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A 25-129
| 31. | PLN040061 - Monterey Regional Parks District (Rancho Canada) | BoS Agreement | a. Find that the acceptance of the Conservation and Scenic Easement Deed is categorically exempt under CEQA Guidelines section 15317;
b. Accept a Conservation and Scenic Easement Deed covering Parcels H and I of the Rancho Canada subdivision final map recorded in the Official Records of Monterey County as document number 2023026084 in Volume 24, Cities and Towns, Page 87, containing 36.08 acres;
c. Authorize the Chair of the Board of Supervisors to execute the Conservation and Scenic Easement Deed; and
d. Direct the Clerk of the Board to submit the Conservation and Scenic Easement Deed to the County Recorder for filing with all recording fees to be paid by the applicant.
(Conservation and Scenic Easement Deed - Parcels H and I, Rancho Canada Subdivision, Carmel Valley Master Plan area) | | |
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RES 25-047
| 32. | 2024 Annual Report -Mileage of Maintained Cty Roads | BoS Resolution | Adopt a resolution to:
a. Accept the 2024 Annual Report of the Mileage of Maintained County Roads, tabulated at 1,262.95 centerline miles; and
b. Authorize the Director of Public Works, Facilities and Parks to submit the County of Monterey’s 2024 Annual Report to the California Department of Transportation. | | |
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RES 25-051
| 33. | Adopt Bradley Library Project & Purchase Agreement | BoS Resolution | Adopt a resolution to:
a. Find that the proposed New Bradley Branch Library and Resiliency Center Project at a portion of Assessor’s Parcel Number (APN) 424-351-038 is categorically exempt from the California Environmental Quality Act (CEQA) as New Construction or Conversion of Small Structures (Class 3) pursuant to CEQA Guidelines Sections 15301, 15303, and 15300.2; and
b. Find that the proposed property transfer of a portion of APN 424-351-038 is categorically exempt from CEQA pursuant to CEQA Guidelines California Code of Regulations (CCR) section 15061; and
c. Authorize the Director of the Public Works Facilities and Parks (PWFP) Department or Designee to file a CEQA Notice of Exemption with the Monterey County Clerk/Recorder; and
d. Approve the Agreement for Purchase and Sale of Real Property and Joint Escrow Instructions (Agreement) between the County of Monterey and the Bradley Union School District (BUSD) to acquire one (1) 27,374 square foot parcel (portion of APN 424-351-038), for use by the Public Works, Facilities, and Parks (PWFP) and Monterey County Free Libraries, | | |
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RES 25-052
| 34. | Resolution CSA 15 & 17 Budget Appropriation | BoS Resolution | Acting on behalf of County Service Area No. 15-Toro Park/Serra Village (hereinafter “CSA No. 15”) and acting on behalf of County Service Area 17-Rancho Tierra Grande (hereinafter “CSA No. 17”):
a. Authorize and direct the Auditor-Controller to amend the Fiscal Year (FY) 2024-25 Adopted Budget for CSA No. 15, Fund 056, Appropriation Unit PFP010, increasing appropriations by $128,235 funded by Fund 056 unassigned fund balance (056-3101) for park improvements and additional landscaping/tree maintenance services (4/5th vote required); and
b. Authorize and direct the Auditor-Controller to amend the FY 2024-25 Adopted Budget for CSA No. 17, Fund 057, Appropriation Unit PFP011, increasing appropriations by $15,671 funded by Fund 057 unassigned fund balance (057-3101) for County staff and consultant time to complete the Engineer’s Report and Proposition 218 election (4/5th vote required). | | |
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