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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final-Revised
Meeting date/time: 6/16/2020 9:00 AM Minutes status: Draft  
Meeting location:
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CS 20-030 1.BoS 06-16-2020 Closed SessionGeneral Agenda ItemClosed 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 two matters of potential initiation of litigation. b. Pursuant to Government Code section 54957(a), the Board will confer with County Counsel regarding matters posing a threat to the security of public buildings, essential public services, or the public’s right of access to public services or facilities. c. Pursuant to Government Code section 54957.6, the Board will provide direction to negotiators: (1) Designated representatives: Irma Ramirez-Bough and Kim Moore Employee Organization(s): All Units d. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation: (1) David Mason (Worker’s Compensation Appeals Board case no. ADJ11504159) (2) Mario Anciso v. County of Monterey, et al. (Monterey County Superior Court case no. 17CV001974) (3) County of Monterey v. Blue Cross of California dba Anthem Blue Cross, et al. (United State Dist   Not available Not available
20-506 2.Consent CalendarGeneral Agenda ItemApproval of Consent Calendar Items No. 16 through 46.   Not available Not available
CR 20-052 3.Ceremonial Resolution- Henry Ernest CordaCeremonial ResolutionAdopt resolution honoring Henry Ernest Corda for his 100th birthday and service to our country and community. (Full Board - Supervisor Lopez)   Not available Not available
APP 20-060 4.Notification to Clerk of Appt- HeacoxAppointmentReappoint Erik Heacox to the Agricultural Advisory Committee with a term ending on June 30, 2023. (Full Board)   Not available Not available
APP 20-061 5.Notification to Clerk of Appt- HuntingtonAppointmentReappoint Nick Huntington to the Agricultural Advisory Committee with a term ending on June 30, 2023. (Full Board)   Not available Not available
APP 20-068 6.Notification to Clerk of Appt- WoodAppointmentAppoint Aaron Wood to the Behavioral Health Commission representing District 4 with a term ending date of May 31, 2023. (Supervisor Parker)   Not available Not available
OBM 20-053 7. Other Board MattersBoard Comments   Not available Not available
OBM 20-054 8.CAO Comments & ReferralsOther Board MattersCounty Administrative Officer Comments and Referrals   Not available Not available
OBM 20-055 9. Other Board MattersGeneral 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.   Not available Not available
20-514 10.COVID UpdateGeneral Agenda Itema. Briefing and update on COVID-19, including impacts, and action, proposals and plans to address (oral report). b. Provide direction to staff to address COVID-19.   Not available Not available
RES 20-092 11.Reduction in ForceBoS ResolutionConsideration of a Resolution: a. Authorizing the issuance of a layoff notice to an impacted employee no sooner than June 18, 2020, with an effective date of July 10, 2020; and b. Authorizing County negotiators to meet with Service Employees International Union (SEIU) Local 521 upon request of SEIU; and c. Authorizing the Human Resources Department to collaborate with Departments to provide in-placement and outplacement services; and d. Granting flexibility to withhold the issuance of the layoff notice due to employee movement, unanticipated vacancies, retirements, or resignations that may occur; and e. Authorizing the Human Resources Department to add an Allocation on Loan position due to layoff timing extending into the beginning of Fiscal Year 2020-21.   Not available Not available
ORD 20-008 12.Public hearing to consider an ordinance amending the Development Agreement between the County of Monterey and UCP East Garrison, LLC to extend the term for 15 years (to October 4, 2035) and to establish a fee on remaining building permits for the East GarOrdinancePublic hearing to consider an ordinance amending the Development Agreement between the County of Monterey and UCP East Garrison, LLC to extend the term for 15 years (to October 4, 2035) and to establish a fee on remaining building permits for the East Garrison Project to replace the Fort Ord Reuse Authority Community Facilities District Special Tax. Proposed CEQA Action: Addendum together with previously certified Final Subsequent Environmental Impact Report for the East Garrison Specific Plan (FSEIR) Project Title: REF200021/East Garrison Development Agreement Amendment (UCP East Garrison, LLC and County of Monterey) Project Location: East Garrison Specific Plan area, former Fort Ord   Not available Not available
A 20-198 13.BMX Bike Track and Skate Park Board Referral 2017.20BoS Agreementa. Consider Board Referral 2017.20 requesting a lease agreement between the City of Salinas and the County of Monterey for the City of Salinas to implement a BMX Bike Track and Skate Park; and b. Provide direction to staff.   Not available Not available
RES 20-087 14.PLN120294-AMD1BoS ResolutionPublic hearing to consider an Amendment to the Use Permit for the California Flats Solar Project (PLN120294) to modify the Use Permit to include construction of an 85-unit Tesla Megapack battery energy storage system and associated infrastructure improvements within the footprint of the original permit. Project Number: PLN120294-AMD1 Proposed CEQA Action: Consider an Addendum together with previously certified EIR for the California Flats Solar Project (SCH#2013041031) Location: Three acres of a 2,000+-acre lease site within a 72,000-acre ranch (Hearst Corporation) located approximately 7 miles southwest of Parkfield and 25 miles northeast of Paso Robles, east of Turkey Flats Road and north of State Highway 46 near borders of Monterey, San Luis Obispo, Kings and Fresno counties; South County Area Plan.   Not available Not available
20-444 15.Archaeological On-Ste MonitoringGeneral Agenda Itema. Consider Board Referral 2019.12 regarding increased penalties for non-compliance with archeological on-site monitoring requirements associated with development projects to better protect Native American and other cultural resources; and b. Provide direction to staff. Project File: Board Referral 2019.12 - Archaeological On-Site Monitoring Location: County Wide Proposed CEQA Action: Not a Project under California Environmental Quality Act (CEQA) Guidelines Section 15378(b)(5)   Not available Not available
A 20-121 16.Siemens Amendment to add Maintenance for Nuclear Medicine CameraBoS AgreementAuthorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute an Equipment Addition Amendment with Siemens Medical Solutions USA, Inc. to add to the previous Siemens equipment extended warranties agreement per Proposal 1-O73OSY (which was a five-year agreement costing $605,265 per year) for new radiology equipment an additional one year Gold Service Contract for maintenance and repair services at a cost of $26,804 for a one year term effective upon execution for the newly purchased nuclear medicine camera.   Not available Not available
A 20-160 17.Certified Medical Testing AgreementBoS Agreementa. Authorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute an agreement with Certified Medical Testing for repair, maintenance and testing of piped medical gas and vacuum systems at NMC for an amount not to exceed $181,400 with an agreement term July 1, 2020 through June 30, 2024. b. Authorize the Deputy Purchasing Agent for NMC or his designee to execute up to three (3) future amendments to the agreement which do not significantly alter the scope of work and do not cause an increase of more than ten percent (10%) ($18,400) of the original cost of the agreement.   Not available Not available
A 20-173 18.Juan Calzetta MD Third AmendmentBoS AgreementAuthorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute the Third Amendment to the Professional and Call Coverage Services Agreement (A-13157) with Juan Calzetta M.D. to provide vascular surgery services at NMC, adding $100,000 for a revised amount not to exceed of $1,470,000 in the aggregate, with no change to the agreement term for the period July 1, 2016 to June 30, 2020.   Not available Not available
A 20-178 19.Amendment 1 to Renovo Agreement for Biomed ServicesBoS AgreementAuthorize the Deputy Purchasing Agent for Natividad Medical Center (NMC) or his designee to execute amendment No. 1 to the agreement (A-14229) with Renovo Solutions LLC per Request for Proposals (RFP) 9600-70 for preventative maintenance plus repairs on biomedical equipment, increasing the total agreement amount by an additional $752,284 for a revised total agreement amount not to exceed $2,352,284 with no change to the agreement term of March 1, 2019 through February 28, 2022.   Not available Not available
A 20-161 20.Gold Coast Health PlanBoS Agreementa. Authorize the Director of Health or Assistant Director of Health to sign a Letter of Agreement (LOA) with Ventura County Medi-Cal Managed Care Commission (dba Gold Coast Health Plan), for health services to be provided by the Health Department’s Clinic Services Bureau to members of the Gold Coast Health Plan, for a term beginning July 1, 2020 and which shall automatically renew for additional one (1) year periods until terminated; and b. Authorize the Director of Health or Assistant Director of Health to approve up to three (3) future amendments to this Agreement where the amendments do not significantly change the scope of work.   Not available Not available
A 20-162 21.Felton Institute Amendment No 3BoS AgreementApprove and authorize the Director of Health or Assistant Director of Health to execute Amendment No. 3 to Mental Health Services Agreement A-12775 with Felton Institute, formerly Family Service Agency of San Francisco to formalize Contractor’s legal name change to Felton Institute, extend the term for one (1) additional Fiscal Year (FY) for a new term of July 1, 2015 to June 30, 2021, and revise the total Agreement amount from $2,710,000 to $3,330,000, which represents an increase of $620,000 for FY 2020-21.   Not available Not available
A 20-163 22.CSUMB Cohort-2BoS Agreementa. Approve and authorize the Director of Health or Assistant Director of Health to sign a Professional Services Agreement with University Corporation at Monterey Bay (CSUMB) for the provision of evaluation services for the three-year Proposition 47 Cohort-2 Grant services in Monterey County, in the amount of $300,000 for Fiscal Years (FYs) 2019-20 through 2022-23 retroactive to August 15, 2019; and b. Approve and authorize the Director of Health or Assistant Director of Health to approve up to three (3) future amendments that do not exceed ten percent (10%) ($30,000) of the original Agreement amount and do not significantly alter the scope of services.   Not available Not available
A 20-164 23.Housing Resource Center AgreementBoS Agreementa. Approve and authorize the Director of Health or Assistant Director of Health to sign a Professional Services Agreement with Housing Resource Center of Monterey County (HRC) for the provision of permanent housing services in the amount of $85,479 for Fiscal Year (FY) 2019-20, $341,915 for Fiscal Year (FY) 2020-21, $341,915 for Fiscal Year (FY) 2021-22 and $199,450 for Fiscal Year (FY) 2022-23 for a total Agreement not to exceed $968,759, for a term of June 9, 2020 to February 28, 2023; and b. Approve and authorize the Director of Health or Assistant Director of Health to approve up to three (3) future amendments that do not exceed ten percent (10%) ($97,000) of the original Agreement amount and do not significantly alter the scope of services.   Not available Not available
A 20-166 24.Encompass AgreementBoS Agreementa. Approve and authorize the Director of Health or Assistant Director of Health to execute a Mental Health Services Agreement with Encompass Community Services for the provision of mental health services in the amount of $179,901 for Fiscal Year (FY) 2020-21, $179,901 for FY 2021-22, and $179,901 for FY 2022-23, for a total Agreement amount not to exceed $539,703 for the term July 1, 2020 through June 30, 2023; and b. Authorize the Director of Health or Assistant Director of Health to approve up to three (3) future amendments to this Agreement where the amendments that do not exceed ten percent (10%) ($53,970.30) of the original Agreement amount and do not significantly change the scope of services.   Not available Not available
A 20-170 25.MDA Cross Country Locums Amendment No 2BoS AgreementApprove and authorize the Director of Health, or Assistant Director of Health, to execute Amendment No. 2 to Agreement with Medical Doctor Associates (MDA), dba Cross Country Locums, extending the term for an additional two (2) years for a new term of July 1, 2015 through June 30, 2022, and increasing the contract amount by $250,000 for a revised contract amount not to exceed $1,150,000 for locum tenens healthcare provider referrals.   Not available Not available
A 20-171 26.ISS Facility Services, Inc. Amendment No 5BoS AgreementApprove and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to sign Amendment No. 5 to the Agreement with ISS Facility Services, Inc., to extend the term for an additional six (6) months, for a revised term of July 1, 2014 to December 31, 2020, and to increase the contract amount by $170,229, for a revised total contract amount not to exceed $2,085,148.28, for specialized custodial maintenance services as set forth in RFP#10484.   Not available Not available
A 20-177 27.Netsmart Technologies, Inc.BoS Agreementa. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute a three (3) year Agreement with Netsmart Technologies, Inc. for the provision of Avatar Electronic Health Record system for Licensed Software Maintenance and Support, Software License Subscription, and Hosting Services in the amount of $982,163.02 for Fiscal Year (FY) 2020-21, $947,843.02 for FY 2021-22, and $947,843.02 for FY 2022-23, and for a reserve of additional Professional and Technical Consulting Services in the amount of $350,000 from FY 2020-21 through FY 2022-23, for a total Agreement amount not to exceed $3,227,849.07 from July 1, 2020 through June 30, 2023; and b. Accept the non-standard risk terms regarding limitations on liability, limitations of warranty, indemnification, and insurance, as recommended by the Director of Health; and c. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to approve up to three (3) future amendments that do not exceed ten percent (10%) ($322,785) of the original Agreement amount and do not signif   Not available Not available
A 20-195 28.San Benito County Veteran ServicesBoS Agreementa. Approve and authorize the Director of the Military & Veteran Affairs Department to sign a funding agreement for $330,000 with San Benito County to provide San Benito County veteran services in compliance with the requirements of the State of California Military and Veterans Code for the period of July 1, 2020 through June 30, 2023; and b. Authorize the Director of the Military & Veteran Affairs Department to sign up to three (3) amendments to this funding agreement where the original contract amount does not significantly change the scope of work.   Not available Not available
A 20-209 29.DSS State Agreements 2020-2021BoS AgreementApprove and authorize the Director of the Department of Social Services to execute standard funding agreements and amendments for continued funding from state agencies for designated programs on behalf of the County for the period January 1, 2020 through December 31, 2021.   Not available Not available
A 20-213 30.JAG grant application with the City of SalinasBoS AgreementApproved the County Administrative Officer or his designee to sign a Memorandum of Agreement and all related documentation on behalf of the County for the JAG grant application with the City of Salinas, subject to review and approval by County Counsel   Not available Not available
A 20-200 31.Agreement between MCWDB and Brennan Workforce ConsultingBoS Agreementa. Approve and authorize the Executive Director of the Monterey County Workforce Development Board (WDB) to execute an Agreement with Brennan Workforce Consulting (BWC), in an amount not to exceed $50,000, to provide WIOA program and fiscal monitoring services to the WDB, as recommended by the Monterey County Workforce Development Board on April 3, 2019, for the period of March 1, 2020 through June 30, 2022; and b. Authorize the Executive Director of the WDB to execute one (1) renewal to extend the Agreement for one (1) additional year, subject to County Counsel review, on substantially the same terms   Not available Not available
A 20-137 32.Granicus Amendment No. 6BoS Agreementa. Approve and authorize the Contracts/Purchasing Officer or his designee to execute Amendment No. 6 to Agreement No. A-12700 with Granicus, Inc., adding a standard encoding appliance for emergency back-up purposes, adding $3,500 for a revised agreement total of $561,002.09 with no change to the agreement term; and b. Approve non-standard terms and conditions based on the recommendation of the Director of ITD and Clerk of the Board.   Not available Not available
A 20-172 33.Insight Azure Amend No. 1BoS AgreementApprove and authorize the Director of the Information Technology Department to execute Amendment No. 1 to the non-standard agreement with a State and Local Agency Server and Cloud Enrollment Agreement with Insight Direct USA, Inc. (Insight), a Microsoft licensing reseller, to increase the Agreement by $80,000.00 to cover additional services for Microsoft government services, data backup software subscriptions and associated maintenance/support, in the maximum amount of $176,859.80.   Not available Not available
APP 20-069 34.Board Report Ag Director AppointmentsAppointmentMake appointments to two of the Primary and Alternate Agricultural Director positions on the Board of Directors of the Salinas Valley Basin Groundwater Sustainability Agency (“SVBGSA”) for terms commencing July 1, 2020, through June 30, 2023.   Not available Not available
A 20-176 35.MetLife AgreementBoS Agreementa. Approve and Authorize the Contracts/Purchasing Officer to sign an Agreement with Metropolitan Life Insurance Company (MetLife) for the provision of Life, Accidental Death and Dismemberment, Legal, and Pet Insurance per Request for Proposals (RFP) No. 10748 with the initial Agreement term beginning July 1, 2020 through June 30, 2023, including the option to extend the Agreement for up to three (3) additional mutually consented periods; and b. Authorize the Contracts/Purchasing Officer to sign future Amendments to the Agreement where the Amendments do not significantly change the scope of work or cause an increase in the Agreement rates of more than ten percent (10%).   Not available Not available
A 20-201 36.Fleet Dept. - Salinas Valley Collision Amend-4BoS Agreementa. Approve Amendment No.4 between the County of Monterey Fleet Management, and Salinas Valley Collision Repair, to extend the term of existing auto repair services, for an additional three (3) months April 1, 2020 to June 30, 2020 at an increased cost not to exceed $230,000 for the extended three- month period, resulting in a revised total contract amount not to exceed of $1,230,000; and b. Authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to sign and execute Amendment No. 4.   Not available Not available
A 20-202 37.DataFlow CopiersBoS Agreementa. Approve the standard Agreement between Dataflow Business Systems Inc. and the County for the lease and maintenance of 2 Ricoh MP5055sp Copiers, with a total amount not to exceed $8,000 per fiscal year for a total of $24,000.00 for the initial three-year term from July 1, 2020 through June 30, 2023; and b. Authorize the Assessor to execute the initial Agreement for $24,000.00, and up to three future annual extensions of the Agreement which do not significantly alter the scope of work and do not exceed 10% of the initial annual cost ($8,000.00) for each additional one-year period.   Not available Not available
A 20-203 38.DataFlow Service Agreement Machines 3 & 4BoS Agreementa. Approve the standard Agreement between Dataflow Business Systems Inc. and the County for the lease and maintenance of 2 Kyocera P8060dn printers, with a total amount not to exceed $5,333.33 per fiscal year for a total of $15,999.99 for the initial three-year term from July 1, 2020 through June 30, 2023; and b. Authorize the Assessor to execute the initial Agreement for $15,999.99, and up to three future annual extensions of the Agreement which do not significantly alter the scope of work and do not exceed 10% of the initial annual cost ($5,333.33) for each additional one-year period.   Not available Not available
A 20-204 39.DataFlow Service Agreement Machines 5 & 6BoS Agreementa. Approve the standard Agreement between Dataflow Business Systems Inc. and the County for the lease and maintenance of 2 Kyocera P8060dn printers, with a total amount not to exceed $6,666.66 per fiscal year for a total of $19,999.98 for the initial three-year term from July 1, 2020 through June 30, 2023; and b. Authorize the Assessor to execute the initial Agreement for $19,999.98, and up to three future annual extensions of the Agreement which do not significantly alter the scope of work and do not exceed 10% of the initial annual cost ($6,666.66) for each additional one-year period.   Not available Not available
RES 20-099 40.California Department of Housing and Community Development Local Early Action Planning Grants (LEAP)BoS ResolutionAdopt a Resolution authorizing the Assistant County Administrative Officer to: a. Apply for and accept grant funds from the California Department of Housing and Community Development Local Early Action Planning Grants (LEAP) in the amount of $500,000 to fund continued work on the Chualar Community Plan, completion of updates to the Castroville Community Plan and completion of the Affordable Housing Overlay CEQA Clearance; and b. Enter into, execute, and deliver a State of California Agreement (Standard Agreement) as required by the LEAP, subject to review and approval of the Office of the County Counsel as to form and legality.   Not available Not available
A 20-182 41.Big Bang LLCBoS Agreementa. Approve and authorize the Director of the Information Technology Department to execute a non-standard agreement with Big Bang LLC (Big Bang) to purchase Universal Imaging Utility software licenses, support and maintenance in an amount of $25,450.00; b. Approve non-standard agreement terms as recommended by the Director of the Information Technology Department; c. Authorize the Director of the Information Technology Department to issue purchase orders for this Agreement over the period of June 16, 2020 through June 16, 2021; and d. Approve and authorize the Director of Information Technology to execute a renewal of the Agreement for two (2) additional 12-month term, subject to County Counsel approval, on the same or substantially similar contract terms, provided any additional renewal costs do not exceed ten percent 10% of the original cost ($2,545.00).   Not available Not available
A 20-205 42.Board Report Marsh 2020 ExtensionBoS AgreementApprove and authorize the Contracts/Purchasing Officer to execute a two year extension of the professional services agreement with Marsh USA, Inc. dba Marsh Risk and Insurance Services, for casualty insurance brokerage services in an amount not to exceed $120,000 per year for an additional total not to exceed $240,000.   Not available Not available
A 20-193 43.Intercare GL - Amendment No. 3BoS AgreementApprove and authorize the Contracts/Purchasing Officer to sign Amendment No. 3 to the 2016 professional services agreement with Intercare Holdings Insurance Services, Inc. for general liability claims administration services, extending the term by three years, effective July 1, 2020 through June 30, 2023, and increasing compensation over the three-year extension in an amount not to exceed $442,844, for a total compensation amount not to exceed $1,063,164.   Not available Not available
A 20-214 44.a. Approve and authorize the Chair of the Board of Supervisors to execute the following agreements in connection with transfer of $18,713 from the Fort Ord Reuse Authority to the County of Monterey to enable Denise Duffy & Associates to complete draft oakBoS Agreementa. Approve and authorize the Chair of the Board of Supervisors to execute the following agreements in connection with transfer of $18,713 from the Fort Ord Reuse Authority to the County of Monterey to enable Denise Duffy & Associates to complete draft oak woodland conservation planning documents for County and City of Seaside lands on the former Fort Ord: 1) a Memorandum of Agreement Regarding Funding from FORA to the County of Monterey for Oak Woodlands Conservation Planning; and 2) an Agreement for Assignment and Assumption of Rights and Obligation under Contract, Consent Thereto, and Suspension of Application of Assignment Prohibition by and between the County, Fort Ord Reuse Authority and Denise Dufy & Associates, Inc.; and b. Authorize and direct the Auditor-Controller (ACO) to deposit funds for the Oak Woodlands Conservation Planning in the amount of $18,713 in a Fund and/or Account to be determined by ACO.   Not available Not available
RES 20-082 45.Adopt resolution to authorize/direct ACO to amend FY2019-20 Adopted Budget for County Service Area 72-Las Palmas Ranch, Fund 091, Appropriation Unit RMA087, to increase appropriations by $31,425.BoS ResolutionAdopt a resolution to authorize and direct the Auditor-Controller to amend the Fiscal Year 2019-20 Adopted Budget for County Service Area 72-Las Palmas Ranch, Fund 091, Appropriation Unit RMA087, to increase appropriations by $31,425, financed by Fund 091, Unassigned Fund Balance, Account 3101 (4/5th vote required).   Not available Not available
RES 20-089 46.Adopt resolution to authorize/direct ACO to assign remaining funds at close of FY 2019-20 in General Fund, Fund 001, Appropriation Unit RMA001, for the Salinas Valley Groundwater Basin Investigation, in an amount not to exceed $182,262, to General Fund, FBoS ResolutionAdopt a resolution to authorize and direct the Auditor-Controller to assign the remaining funds available at the close of Fiscal Year 2019-20 appropriated in the General Fund, Fund 001, Appropriation Unit RMA001, for the Salinas Valley Groundwater Basin Investigation, in an amount not to exceed $182,262, to the General Fund, Fund 001, Assigned Fund Balance Account (4/5th vote required).   Not available Not available
RES 20-098 46.1Adopt a resolution: 1) Certifying that Monterey County considered the Fort Ord Regional Trail and Greenway (FORTAG) Certified Environmental Impact Report; 2) Adopting a Mitigation Monitoring and Reporting Plan;3) Approving the Master Agreement for the ForBoS ResolutionAdopt a resolution: 1) Certifying that Monterey County considered the Fort Ord Regional Trail and Greenway (FORTAG) Certified Environmental Impact Report; 2) Adopting a Mitigation Monitoring and Reporting Plan; 3) Approving the Master Agreement for the Fort Ord Regional Trail and Greenway (FORTAG) Project between and among the Transportation Agency for Monterey County; the County of Monterey; the Cities of Seaside, Marina, Monterey, and Del Rey Oaks; California State University Monterey Bay; University of California Santa Cruz; and Monterey Peninsula Regional Park District; and 4) Authorizing the Chair of the Board to execute the Agreement. Proposed CEQA Action: Consider the Environmental Impact Report (SCH#2019060053) previously certified by the Transportation Agency for Monterey County for the Fort Ord Regional Trail and Greenway (FORTAG) Project and adopt a Mitigation Monitoring and Reporting Plan. Project Title: REF200024/Fort Ord Regional Trail and Greenway Project Location: 28 miles of paved trails in and around the former Fort Ord (ADDED VIA ADDENDA)   Not available Not available