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CS 24-012
| 1. | BoS 04-02-2024 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) Carmel Valley Association, et al. v. Board of Supervisors, et al. (Monterey County Superior Court Case No. M109442)
(2) Ana Regalado Patino, et al. v. County of Monterey, et al. (United States District Court Case No. 22-CV-01564-BLF) | | |
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CR 24-046
| 2. | Ceremonial Resolution - Earth Awareness Month | Ceremonial Resolution | Adopt a resolution proclaiming the month of April 2024 as “Monterey County Earth Awareness Month” in Monterey County and call upon residents, as well as public and private organizations, to participate in Clean-Up Day events in the cities and unincorporated areas throughout the County. (Supervisor Church) | | |
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APP 24-043
| 2.1 | Notification to Clerk of Appt - Zaira Cortez-Zacarias | Appointment | Appoint Zaira Cortez-Zacarias to the Commission on the Status of Women as a Primary Representative with a term ending on May 31, 2027. (Nominated by District 1, Supervisor Alejo) (ADDED VIA ADDENDA) | | |
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OBM 24-041
| 3. | See Supplemental Sheet | Other Board Matters | See Supplemental Sheet | | |
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OBM 24-042
| 4. | Gen Public Comment | Other Board Matters | General Public Comments | | |
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24-222
| 5. | Chair Opening Statement | General Agenda Item | Board Chair Opening Statement. | | |
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24-223
| 6. | CAO Opening Statement | General Agenda Item | County Administrative Officer Opening Statement. | | |
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24-246
| 7. | Receive an update on the budget development | General Agenda Item | a. Receive an update on budget development as part of the Board of Supervisors’ Fiscal Year 2024-25 Budget Workshop; and
i. Capital Improvement Projects Presentation by Public Works, Facilities and Parks
ii. Development Set Aside Presentation by Richard Vaughn
iii. Strategic Initiatives and the Budget Presentation by CAO’s Office Staff
b. Provide direction to staff. | | |
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24-248
| 8. | Finance & Admin - BOS Budget Workshop | General Agenda Item | a. Auditor-Controller
b. Human Resources | | |
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24-249
| 9. | Land Use & Environment - BOS Budget Workshop | General Agenda Item | c. Housing and Community Development
d. Public Works, Facilities & Parks | | |
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24-250
| 10. | Health & Human Services - BOS Budget Workshop | General Agenda Item | e. Health Department
f. Social Services | | |
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24-251
| 11. | Public Safety/Criminal Justice - BOS Budget Workshop | General Agenda Item | g. District Attorney
h. Public Defender
i. Sheriff’s Office | | |
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RES 24-064
| 12.1 | Local Proclamation | BoS Resolution | Adopt a resolution to ratify the Proclamation of Local Emergency issued by the County Administrative Officer on March 31, 2024, related to the landslide on State Route 1 near Rocky Creek Bridge that started on March 30, 2024, isolating visitors, and residents, thereby causing conditions of extreme peril to the safety of persons and property nearby. (Item was Added via Additions and Corrections by the Clerk) | | |
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A 24-121
| 12. | National Retail Data Monitor (NRDM) | BoS Agreement | a. Approve and authorize the Director of Health Services or designee to execute a non-standard Agreement with the University of Pittsburgh of the Commonwealth System of Higher Education to provide access to the National Retail Data Monitor (NRDM), a public health surveillance tool created by the University of Pittsburg that collects and analyzes over-the-counter drug sales to identify disease outbreaks, effective April 12, 2024, to April 11, 2025, for a total Agreement amount of $1,520; and
b. Approve a non-standard 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 where the combined amendments do not exceed 10% ($152) of the original amount and do not significantly change the scope, total not to exceed a maximum of $1672. | | |
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