County of Monterey  
Pacific Grove - Meals on Wheels  
700 Jewel Avenue  
Pacific Grove, CA 93950  
Meeting Agenda - Final-Revised  
CITIES PLEASE POST IN YOUR LOCATIONS  
Friday, January 5, 2024  
12:00 PM  
City Selection Committee  
Mayor Ian Oglesby (Seaside)  
Mayor Robert White (Greenfield)  
Mayor Kimbley Craig (Salinas)  
Mayor Bruce Delgado (Marina)  
Mayor Scott Donaldson (Del Rey Oaks)  
Mayor Mike LeBarre (City of King)  
Mayor Jose L. Rios (Gonzales)  
Mayor Tyller Williamson (Monterey)  
Mayor Anna M. Velazquez (Soledad)  
Mayor Dave Potter (Carmel)  
Mayor Bill Peake (Pacific Grove)  
Mayor Mary Ann Carbone (Sand City)  
Call to Order  
Roll Call  
Additions and Corrections  
The Clerk of the Board will announce agenda corrections and proposed additions, which  
may be acted on by the Board as provided in Sections 54954.2 of the California Government  
Code.  
General Public Comments  
This portion of the meeting is reserved for persons to address any matter not on this agenda.  
Committee Matters:  
1. Review and approve DRAFT CSC meeting Minutes of January 6, 2023 and March 3,  
2023.  
Attachments:  
DRAFT Minutes CSC 1-6-2023  
DRAFT Minutes CSC 3-3-2023  
2. Nominate and elect members of the City Selection Committee to serve as 2024 Chair  
and Vice Chair for a one-year term (CY 2024) or until a successor is elected.  
Consider Appointee due to Term Expiration, Vacancy or other action related  
3. Monterey Bay Air Resources District:  
a. Appoint One (1) mayor representing Monterey Peninsula appointed by the City  
Selection Committee for a term ending December 31, 2025.  
Mayor Mary Ann Carbone appointed January 7, 2022 - Term end January 8, 2024;  
Sand City  
VOTE BY THE FOLLOWING MONTEREY PENINSULA CITIES:  
Monterey  
Carmel By the Sea  
Pacific Grove  
Del Rey Oaks  
Seaside  
Marina  
Sand City  
The governing board shall reflect, to the extent feasible and practicable, the  
geographic diversity of the district and the variation of population between the cities in  
the district.  
Attachments:  
Summary Page - Monterey Bay Air Resources District 12-2-2020  
Unification Agreement Monterey Bay Air Resources District  
4. Local Agency Formation Commission (LAFCO):  
Appoint One (1) mayor or council member to the subject Commission to a term  
ending May 1, 2028.  
Alternate Mayor Anna M. Velazquez currently appointed; Soledad  
New term would be effective: May 7, 2024 to May 1, 2028  
VOTE BY THE FOLLOWING CITIES (All):  
Salinas  
Seaside  
Marina  
Greenfield  
King City  
Soledad  
Del Rey Oaks  
Sand City  
Monterey  
Gonzales  
Carmel  
Pacific Grove  
Pursuant to Government Code Sections 56325 (b) and 56335, the City Selection  
Committee is encouraged to select members to fairly represent the diversity of the  
cities in the county, with respect to population and geography.  
Attachments:  
Summary Page - Local Agency Formation Commission 12-2-2020  
LAFCO - Ch. 2 Formation of Commission and Selection of  
Commissioners  
LAFCO Letter 2023 (New Attachment)  
Annual Review of Appointments  
5. In January an annual review of all committees’ active/existing appointments with  
terms and serving at the pleasure of the City Selection Committee will be considered  
for changes in its appointed members. Consideration shall be given for automatic and  
regional rotations of an alternate member being seated as a primary member.  
City representatives may put forth their interest at the beginning of December the  
year prior to the Chair and Secretary of the City Selection Committee in other  
committees they may wish to be considered for. If there is no interest in changes in  
appointments annual review will not need to occur.  
This review does not apply to newly appointed members in January.  
Attachments:  
Annual Review of CSC Appointment Roster as of January 6 2023  
Adjournment  
Note: City Selection Committee rules specify that each city's representative to the Committee is the city' s  
mayor or his/her designee from the city' s council (pursuant to §50271 of the Government Code).  
ADDENDA  
6. For Item No. 4 Local Agency Formation Commission (LAFCO)  
A new letter has been attached to the file from LAFCO