9:00 A.M. - Called to Order

The meeting was called to order by Supervisor Kate Daniels as Chair Supervisor Chris Lopez and

Vice Chair Supervisor Wendy Root Askew will arrive during closed session.

Roll Called

Present: 5 - Supervisor Glenn Church, Supervisor Kate Daniels and Supervisor Luis A. Alejo were

present with Supervisor Wendy Root Askew and Supervisor Chris Lopez arriving during closed

session.

Staff Present

Sonia De La Rosa, County Administrative Officer, Susan Blitch, County Counsel and Valerie

Ralph, Clerk of the Board were present.

Additions and Corrections for Closed Session by County Counsel

There were no additions and corrections for 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 54956.9(e)(3), the Board will confer with legal counsel

regarding liability claims against the County of Monterey.

(1) Gaspar Tavira-Estevez

c. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel

regarding two matters of significant exposure to litigation.

Public Comments for Closed Session

Open for public comments; no comments made.

The Board Recessed for Closed Session Agenda Items

10:30 A.M. - Reconvened on Public Agenda Items

Roll Called

Present: 5 - Supervisor Glenn Church, Supervisor Kate Daniels, Supervisor Luis A. Alejo,

Supervisor Wendy Root Askew and Supervisor Chris Lopez

Staff Present

Sonia De La Rosa, County Administrative Officer, Susan Blitch, County Counsel and Valerie

Ralph, Clerk of the Board were present.

Announcement of Interpreter

Diego Celis, Spanish Interpreter present and announced Spanish interpreter services

Pledge of Allegiance

The pledge of allegiance was led by Chair Supervisor Chris Lopez.

Additions and Corrections by Clerk

There were no additions and corrections for today's meeting recited by the Clerk. Supervisor

Kate Daniels shared she would like to Adjourn in Memory of Fifth District resident John Walton.

Ceremonial Resolutions

Open for public comments; no comments made.

A motion was made by Supervisor Luis A. Alejo, seconded by Supervisor Wendy Root Askew to

adopt Ceremonial Resolutions Numbers 2 through 7.

ALL AYES

Adopt a resolution recognizing the accomplishments of Young Adults with Epilepsy (YAWE) and

proclaiming September 7-13, 2025, as Young Adult Epilepsy Awareness Week in the County of

Monterey. (Supervisor Askew)

Adopted Resolution No. 25-204

Adopt a resolution honoring Ventures in celebration of National Financial Freedom Day, July 1, 2025.

(Supervisor Askew)

Adopted Resolution No. 25-227

Adopt a resolution designating July as Parks and Recreation Month and July 18, 2025, as Park and

Recreation Professionals Day in the County of Monterey. (Supervisor Lopez)

Adopted Resolution No. 25-208

Adopt a resolution declaring every July as Bebe Moore Campbell National Minority Mental Health

Awareness Month in Monterey County and recognizing the Village Project, Inc., for its local and

statewide efforts to provide services in and to unserved or underserved communities of color.

(Supervisor Askew)

Adopted Resolution No. 25-209

Adopt a resolution to recognize and honor Ramon “Ray” Melendez upon his retirement as Librarian II,

Support Services Manager, after 38 years of exemplary service to Monterey County Free Libraries

(MCFL). (Supervisor Askew)

Adopted Resolution No. 25-210

Adopt a resolution recognizing Esther Hobbs for her outstanding leadership and advocacy in advancing

women’s rights and empowerment through her work with the Women’s March Monterey Bay.

(Supervisor Askew)

Adopted Resolution No. 25-203

Appointments

Open for public comments; no comments made.

A motion was made by Supervisor Luis A. Alejo, seconded by Supervisor Glenn Church to

appoint/reappoint Item Numbers 8 through 11.

ALL AYES

Appoint William “Bill” Sherrod to Military and Veterans Affairs Advisory Commission representing

District 5 with a term expiration date on July 1, 2028. (District Specific - District 5, Supervisor Daniels)

Appointed

Appoint Richard Stevens to Military and Veterans Affairs Advisory Commission representing District

4 with a term expiration date on July 1, 2028. (District Specific - District 4, Supervisor Askew)

Appointed

10.

11.

Reappoint Ana Vargas to the Community Action Commission representing District 3 with a term end

date of July 1, 2028. (District Specific - District 3, Supervisor Lopez)

Reappointed

Appoint Elizabeth Hall to the Fish & Game Advisory Commission representing District 1 as a Primary

Representative with a term end date of February 1, 2028 (District Specific - District 1, Supervisor

Alejo)

Appointed

Approval of Consent Calendar – (See Supplemental Sheet)

12.

See Supplemental Sheet

Open for public comments; no comments made.

All Supervisors commented on Item No. 40.1 and Supervisor Wendy Root Askew requested a

separate vote on this item.

A motion was made by Supervisor Luis A. Alejo, seconded by Supervisor Glenn Church to

approve Consent Calendar Item Numbers 22 through 43 excluding Item No. 40.1 where a separate

vote will be taken on.

ALL AYES

A motion was made by Supervisor Kate Daniels, seconded by Supervisor Glenn Church with

Supervisor Luis A. Alejo and Supervisor Wendy Root Askew, voting no, to approve Consent Item

No. 40.1.

Motion passed 3 to 2

General Public Comments

13.

14.

General Public Comments

Open for general public comments for items not on the agenda today; no comments made.

Scheduled Matters

Receive the 2024 Annual County of Monterey Crop & Livestock Report from the Agricultural

Commissioner’s Office.

Juan Hidalgo, Agricultural Commissioner and Tim Lewis, Chief Deputy Agricultural Commissioner

presented via PowerPoint presentation.

Open for public comments; Eloise Shim and Katherine (no last name provided) commented.

Upon consensus the Board:

Received the 2024 Annual County of Monterey Crop & Livestock Report from the Agricultural

Commissioner’s Office.

15.

a. Review the findings and recommendations of the 2024-2025 Monterey County Civil Grand Jury

(CGJ) report titled “Road Safety in Monterey County: Where to report a problem”; and,

b. Consider draft response to the above-referenced 2024-2025 Civil Grand Jury report; and,

c. Order the Board’s response to be filed with the Presiding Judge of the Superior Court.

Karina Bokanovich, Management Analyst III verbally presented.

Open for public comments; no comments made.

A motion was made by Supervisor Kate Daniels, seconded by Supervisor Glenn Church:

a. Reviewed the findings and recommendations of the 2024-2025 Monterey County Civil Grand

Jury (CGJ) report titled “Road Safety in Monterey County: Where to report a problem”; and,

b. Considered draft response to the above-referenced 2024-2025 Civil Grand Jury report; and,

c. Ordered the Board’s response to the Monterey County CGJ report to be urJury filed with the

Presiding Judge of the Superior Court.

ALL AYES

12:00 P.M. - Recessed to Lunch at 12:20 p.m.

1:30 P.M. - Reconvened

Roll Called

Present: 5 - Supervisor Glenn Church, Supervisor Kate Daniels, Supervisor Luis A. Alejo,

Supervisor Wendy Root Askew and Supervisor Chris Lopez

Staff Present

Sonia De La Rosa, County Administrative Officer, Susan Blitch, County Counsel and Valerie

Ralph, Clerk of the Board were present.

Announcement of Interpreter

Diego Celis, Spanish Interpreter present and announced Spanish interpreter services

Scheduled Matters

16.

Authorize and direct the Auditor-Controller to amend the FY 2024-25 Adopted Budget for the

County Administrative Office, Other General Expenditures (001-1050-CAO014-8039), to increase

appropriations by $1,425,000, financed by a decrease in appropriations in General Fund

Contingencies (001-1050-CAO020-8034), for payment of the County’s FY 2023-24 Incompetent to

Stand in Trial (IST) growth cap and penalty payment per Welfare & Institutions Code (WIC) 4336 to

the State of California Department of State Hospitals (DSH) (4/5ths vote required).

Sonia De La Rosa, County Administrative Officer verbally presented.

Open for public comments; no comments made.

A motion was made by Supervisor Chris Lopez , seconded by Supervisor Luis A. Alejo to:

Adopt a resolution to authorize and direct the Auditor-Controller to amend the FY 2024-25 Adopted

Budget for the County Administrative Office, Other General Expenditures (001-1050-CAO014-8039),

to increase appropriations by $1,425,000, financed by a decrease in appropriations in General

Fund Contingencies (001-1050-CAO020-8034), for payment of the County’s FY 2023-24 Incompetent

to Stand in Trial (IST) growth cap and penalty payment per Welfare & Institutions Code (WIC) 4336

to the State of California Department of State Hospitals (DSH) (4/5ths vote required).

An update is to be provided to the 4H Committee working group.

ALL AYES

17.

PLN210061 - JOHNSON HAL W JR & ALLISON H

Public hearing to consider an appeal of the Monterey County Planning Commission’s decision to allow

construction of a 3,525 square foot single-family residence, inclusive of a 244 square foot single-car

garage and associated site improvements; approximately 3,095 square feet of development on slopes in

excess of 30%, 500 square feet of which is for the residence and 2,611 for the associated site

improvements; removal of four protected trees; development within 50 feet of a coastal bluff; and

development within 750 feet of known archaeological resources.

Project Location: 226 Highway 1, Carmel, Carmel Area Land Use Plan, Coastal Zone

Proposed California Environmental Quality Act (“CEQA”) action: Adopt a Mitigated Negative

Declaration pursuant to CEQA Guidelines section 15074 and adopt a Mitigation Monitoring and

Reporting Plan.

Philip Angelo, Senior Planner from the Housing and Community Development department

requested to withdraw this matter.

Open for public comments; no comments made.

The matter has been withdrawn/dropped from the agenda at the request of the department:

1) Adopting a Mitigated Negative Declaration pursuant to CEQA Guidelines section 15074;

2) Denying an appeal of the Monterey County Planning Commission’s May 28, 2025 decision to

approve the Combined Development Permit (PLN210061); and

3) Approving a Combined Development Permit consisting of a:

a. Coastal Administrative Permit and Design Approval to allow construction of a 3,525 square foot

single-family residence with an attached garage, and associated site improvements including an

auto-court, access road improvements, patios, an emergency fire access stairway, tiered retaining

walls, septic tank, installation of a centralized water quality treatment for the Highway 1 Water

Distribution System #12, and approximately 400 lineal feet of sewer line;

b. Coastal Development Permit to allow development within 50 feet of a coastal bluff;

c. Coastal Development Permit to allow the removal of four trees, including three Monterey

cypress and one Monterey pine;

d. Coastal Development Permit to allow 3,095 square feet of development on slopes in excess of

30%;

e. Coastal Development Permit to allow development within 750 feet of known archaeological

resources; and

4) Adopting a Condition of Approval and Mitigation Monitoring and Reporting Plan.

Recessed at 2:05 p.m.

Reconvened at 2:10 p.m.

18.1 a. Receive an update from the Auditor Controller related to State Disability Insurance Withholdings;

and,

b. Direct staff to return to the Board with an update in August 2025. (ADDED VIA ADDENDA)

This matter was heard before Item No. 18

Rupa Shah, Auditor Controller verbally presented.

Open for public comments; no comments made.

Upon consensus the Board:

a. Received an update from the Auditor Controller related to State Disability Insurance

Withholdings; and,

b. Directed staff to return to the Board with an update and options on how to pay this back in

August 2025. (ADDED VIA ADDENDA)

Recessed at 2:53 p.m.

Supervisor Wendy Root Askew left the meeting for the rest of the afternoon.

Reconvened at 4:00 p.m.

Announcement of Interpreter

Diego Celis, Spanish Interpreter present and announced Spanish interpreter services

18.

Conduct a Public Hearing to Collect Delinquent Fees for Solid Waste Collection and:

a. Hear any objections or protests of landowners liable to be assessed for delinquent fees, as indicated

on the report of delinquent fees from Waste Management, Inc. DBA Carmel Marina Corporation for

solid waste hauling fees in the amount of $1,941,822.75 (Attachment A); and

b. Make revisions or corrections to the report as the Board of Supervisors deems just, and to

thereafter; and

c. Adopt a resolution to:

i. Confirm the report of delinquent solid waste hauling fees for the unincorporated area as identified in

the “Report of 2023-2024 Delinquent Waste Hauling Fees in the Unincorporated Area”; and

ii. Authorize the delinquent solid waste hauling fees, as set forth in the confirmed report, to constitute

special assessments against the respective parcels of land to be collected at the same time and in the

same manner as ordinary County ad valorem property taxes are collected; and

iii. Authorize the Clerk of the Board to file a certified copy of the report with the Auditor-Controller.

Public hearing held at 4:00 p.m.

Ric Encarnacion, Director of Environmental Health presented via PowerPoint presentation.

Open for public comments; Jack Willis, Jay Boyd, S.J.Thomas, Diane Brennan, Tonya Rivera,

Sally Snyder, Antonio Pernaro, Allen Williams, David Stone, gentleman (no name provided),

Astonia Villastor, Bif Gelovic, Rita Lopez, gentleman (name inaudible), Robert Shay, Maria

Martinez, gentleman (no name provided), woman (no name provided), woman (no name

provided), Elizabeth Hernandez, Melissa (no last name provided), Diana MaGoyo, Sol Gonzales,

Liz Hall, Dorothy Cabrawl, gentleman (no name provided), John Church, gentleman (no name

provided), Bonnie Sawyer and Alejandra Pedro commented.

A motion was made by Supervisor Kate Daniels, seconded by Supervisor Glenn Church to:

a. Hear any objections or protests of landowners liable to be assessed for delinquent fees, as

indicated on the report of delinquent fees from Waste Management, Inc. DBA Carmel Marina

Corporation for solid waste hauling fees in the amount of $1,941,822.75 (Attachment A);

b. Make revisions or corrections to the report as the Board of Supervisors deems just, staff is

authorized to reduce total fees reflected in Attachment A if needed; and to thereafter:

c. Adopt a Resolution to:

i. Confirm the report of delinquent solid waste hauling fees for the unincorporated area as

identified in the “Report of 2023-2024 Delinquent Waste Hauling Fees in the Unincorporated

Area”; and

ii. Authorize the delinquent solid waste hauling fees, as set forth in the confirmed report, to

constitute special assessments against the respective parcels of land to be collected at the same

time and in the same manner as ordinary County ad valorem property taxes are collected.

Staff is directed to:

To extend the dispute process deadline from July 10, 2025, to July 25, 2025, and clarify after July

25, 2025,a party may still dispute a bill and be refunded;

To hold off until Tuesday, July 8, 2025, authorizing the Clerk of the Board to file a certified copy of

the report with the Auditor-Controller;

Bring this matter back before the Board on Tuesday, July 8, 2025, at 1:30 p.m. for further

consideration by the Board;

To look into expanding hardship exemptions with a report back to the Board before the end of

the year;

To develop a payment plan process; and

To develop a formal dispute process.

ALL AYES (4-0)

Supervisor Askew absent

Other Board Matters

Referral Matrix and New Referrals

19.

There were no new referrals for this week's agenda.

County Administrative Officer Comments

20.

County Administrative Officer Comments

Sonia De La Rosa, County Administrative Officer comments can be heard by clicking the

following link:

https://monterey.granicus.com/player/clip/5801?meta_id=918451

Board Comments

21.

Board Comments

Board comments can be heard by clicking the following link:

https://monterey.granicus.com/player/clip/5801?meta_id=918454

Read Out from Closed Session by County Counsel

There was no reportable read out from closed session.

Adjourned

The meeting was adjourned In Memory of John Walton Fifth District resident at 5:57 p.m. by Chair

Supervisor Chris Lopez.

APPROVED:

____/s/ Chris Lopez______

CHRIS LOPEZ, CHAIR

ATTEST:

BY: ____/s/ Valerie Ralph________

VALERIE RALPH

CLERK OF THE BOARD

APPROVED ON: July 8, 2025

Supplemental Sheet, Consent Calendar

Natividad Medical Center

22.

a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee

to execute the Fourth Amendment to the Professional Services Agreement (A-15194) with The

Regents of the University of California on behalf of the University of California, San Francisco, School

of Medicine, Department of Pediatrics (UCSF) increasing the neonatology services, extending the term

by four months (April 1, 2026 to July 31, 2026) for a revised full agreement term of April 1, 2021 to

July 31, 2026, and adding $132,988 for a revised total not to exceed amount of $2,100,988 in the

aggregate; and

b. Authorize the CEO or his designee to sign up to three (3) future amendments to this agreement

where the total amendments do not significantly change the scope of work, do not cause an increase of

more than 10% ($70,000) of the original contract amount and do not increase the total contract amount

above $2,170,988.

Approved

23.

24.

Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute

amendment No. 2 to the agreement (A-15202) with Paragon Mechanical Inc. for maintenance and

repair services, with no changes to the agreement term of July 1, 2021 through June 30, 2026, and

adding $200,000 for a revised total agreement amount not to exceed $650,000.

Approved

a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to

execute an agreement with MealSuite, Inc. for food service software services at NMC for an amount

not to exceed $41,364 with an agreement term August 1, 2025 through July 31, 2026.

b. Approve the NMC’s Chief Executive Officer’s recommendation to accept non-standard contract

provisions within the agreement.

Approved

25.

a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to

execute an agreement with US Foods, Inc for blueprint menu management system software services at

NMC for an amount not to exceed $17,878 with an agreement term August 1, 2025 through July 31,

2026.

b. Approve the NMC’s Chief Executive Officer’s recommendation to accept non-standard contract

terms within the agreement.

Approved

26.

a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or his designee

to execute the Professional and Call Coverage Services Agreement with Mitchell D. Cahn, M.D. to

provide vascular surgery services at NMC for an amount not to exceed $600,000 for the period

August 1, 2025 to June 30, 2027; and

b. Authorize the CEO for NMC or his designee to sign up to three (3) future amendments to this

Agreement where the total amendments do not significantly change the scope of work, do not exceed

10% ($60,000) of the original contract amount and do not increase the total amount above $660,000.

Approved

27.

a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to

execute a Program Letter of Agreement with Katherine Healthcare LLC for Resident rotations at no

cost with an agreement term retroactively from February 15, 2025 through February 14, 2030.

b. Approve the NMC’s Chief Executive Officer’s recommendation to accept non-standard insurance

provisions within the agreement.

Approved

28.

Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute

Amendment No. 2 to the Agreement (A-16532) with Triage LLC (formerly RTG MSP Medical, LLC

dba RTG Medical) for staff procurement management services, extending the Agreement an additional

one (1) year period (August 1, 2025 through July 31, 2026) for a revised full Agreement term of

August 1, 2023 through July 31, 2026, and adding $5,000,000 for a new total Agreement amount

not-to-exceed $18,200,000.

Approved

29.

a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to

execute an agreement with AE & Associates, LLC for medical billing coding, audits, onsite training,

and remote coding support services at NMC, for an amount not to exceed $250,000 with an

agreement term August 1, 2025 through July 31, 2028.

b. Authorize the Chief Executive Officer for Natividad Medical Center 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 10% ($25,000) of the original cost of the agreement, for total

contract liability of ($275,000).

Approved

Health Department

30.

a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 2 to

the Standard Agreement with Dragonfly Forward, LLC for evaluation, professional learning, and

capacity building activities under the MHSSA grant and increase funds in the amount of $228,800 for

Fiscal Year 25-26 and $30,800 for Fiscal Year 26-27 for a total Agreement amount not to exceed

$1,830,400 for the term of February 6, 2024 through August 30, 2026;

b. Approve and authorize the Director of Health Services or designee to execute up to three (3) future

amendments to the agreement that do not exceed 10% ($183,040) of the original agreement amount,

do not significantly change the scope of services, and do not increase the total not to exceed amount

over $2,013,440.

Approved

31.

a. Approve and authorize the Director of Health Services or designee to execute a Standard

Agreement between the County of Monterey and Central Coast Overdose Prevention (CCODP), for

the provision of mobile outreach and treatment services for FY 2025-26 ($682,620) and FY 2026-27

($682,620) for a total Agreement amount not to exceed $1,365,240 for the term of July 1, 2025

through June 30, 2027; and

b. Approve and authorize the Director of Health Services or designee to execute up to three (3) future

amendments that do not exceed 10% ($136,524) of the original Agreement amount, do not significantly

alter the scope of services, and do not increase the total not to exceed amount over $1,501,764.

Approved

32.

a. Approve and authorize the Director or Health Services or designee to execute a non-standard

Professional Services Agreement with Action Council of Monterey County, Inc. to receive funding to

rewrite the Regions Rise Together (RRT) Blueprint and the Community Economic Resilience Fund

(CERF)/Uplift Central Coast Project in the amount of $33,600 for a term upon execution to through

June 30, 2026; and

b. Approve the recommendation of Director of Health Services to accept all non-standard provisions in

Agreement, to include indemnification; and

c. Approve and authorize the Director of Health Services or designee to approve up to three (3) future

Amendments that do not exceed 10% ($3,360) of the original Agreement amount, do not significantly

alter the scope of services, and do not exceed the maximum amount of $36,960; and

d. Approve and authorize the Contracts and Purchasing Officer or their designee to execute future

Amendments, provided they do not exceed an aggregate amount of $200,000 and fall within the signing

authority of the Contracts and Purchasing Officer.

Approved

33.

a. Approve and authorize the Director of Health Services or designee to execute a Standard

Agreement with the Neurosequential Model Network, LLC to provide education to behavioral health

psychologists in the Neurosequential Model of Therapeutics and to provide access to the clinical

assessment tool developed by NMN in the amount of $32,000 for FY 2024-25; $12,000 for FY

2025-26; and $6,000 for FY 2026-27 for a total Agreement amount not to exceed $50,000 for the

term beginning upon the date of execution through December 31, 2027; and

b. Accept the recommendation of the Director of Health Services or designee regarding modifications

to the ‘Insurance Requirements’ and ‘Royalties and Inventions’ provisions in the Agreement; and

c. Approve and authorize the Director of Health Services or designee to execute up to three (3) future

amendments to the agreement that do not exceed 10% ($5,000) of the original agreement amount, do

not significantly change the scope of services, and do not increase the total not to exceed amount over

$55,000.

Approved

34.

35.

Approve a Resolution to add participating jurisdictions for the Used Oil Payment Program from

CalRecycle with the County of Monterey as the lead agency.

Adopted

a. Approve and authorize the Director of Health Services or designee to execute an Agreement with

Amergis Healthcare Staffing, Inc. dba Amergis Government Staffing, for the purpose of providing

supplemental licensed healthcare staffing in Health Department Clinic Services, Public Health, and

Behavioral Health clinics, for a term retroactive to May 31, 2025 through July 31, 2027, for a total

Agreement amount of $750,000; and

b. Approve the Director of Health Services or designee to approve up to three (3) future Amendments

that do not exceed 10% ($75,000) of the Agreement amount, do not significantly alter the scope of

services, and do not exceed the maximum amount of $825,000; and

c. Authorize the Director of Health Services or designee to approve Amendments to add

Classifications and pay rates, as needed, so long as there are no changes to either the term of the

Agreement or the revised not to exceed amount of $825,000.

Approved

Criminal Justice

36.

a. Approve and authorize the Chief Probation Officer to execute an Agreement with Turning Point of

Central California, Inc. to provide employment training and job placement services for adult offenders

under the AB 109 Public Safety Realignment plan, effective July 1, 2025 through June 30, 2026, not to

exceed $251,127; and

b. Authorize the Chief Probation Officer to sign future amendments to the Agreement where the

amendments do not exceed 10% ($25,113) of the original Agreement amount and do not significantly

alter the scope of services, for a not to exceed maximum of $276,240. (REMOVED VIA

SUPPLEMENTAL)

Removed from agenda via addendum/supplemental

40.1 a. Approve and authorize advanced step placement for Eric Bixler at Step 7 of the Chief Deputy

Sheriff salary range effective July 7, 2025, in accordance with Personnel Policies and Practices

Resolution (PPPR) No. 98-394, Section A.1.11.5. (ADDED VIA ADDENDA)

General Government

38.

a. Authorize and approve the Director of the Monterey County Free Libraries (“MCFL”) to accept

donations totaling $93,326.49 from various non-profit and community support groups for purchase of

library materials, programs, and supplies, and

b. Authorize the Director of the MCFL to take all steps necessary to implement purchasing or

otherwise utilizing these donations.

Approved

39.

a. Authorize the Executive Director of the Monterey County Workforce Development Board (WDB)

to accept grant funds in the total amount not to exceed $1,998,840 from the Governor’s Office of

Service and Community Engagement / California Volunteers, to serve a total of 90 young adult

participants from 18-30 years of age; and

b. Authorize the Executive Director to sign the services agreement to receive the grant from the

Community Engagement/ California Volunteers effective retroactive to May 28, 2025, for the period

from July 1, 2025, through December 31, 2026

Approved

40.

In its role as the Chief Elected Official of the local Monterey County workforce development area:

a. Approve the Workforce Innovation and Opportunity Act (WIOA) Four-Year Plan for the North

Central Coast Regional Planning Unit to incorporate changes required by the California Workforce

Development Board (CWDB);

b. Approve the WIOA Four-Year plan for the Monterey County local workforce development area to

incorporate changes required by the CWDB;

c. Authorize the Chair of the Board of Supervisors, on behalf of the Chief Elected Official, and the

Chair of the Workforce Development Board, to sign the Monterey County Local Plan, as required by

the CWDB; and

d. Authorize submittal of the North Central Coast Regional Plan and the Monterey County Local Plan

to the CWDB.

Approved

Housing and Community Development

41.

42.

Consider adopting a resolution to:

a. Approve and adopt the Land Use Fee Waiver Process, Code Enforcement Priority Process Policy,

and Fire Recovery Guidelines Policy for inclusion in the Board Policy Manual; and

b. Provide direction to staff as appropriate.

Adopted

a. Approve a Memorandum of Understanding (MOU) between the County of Monterey (County) and

the City of Greenfield (City) regarding installation and use of flock safety cameras by the City within the

County’s Right of Way”; and

b. Authorize the Director of Public Works, Facilities, and Parks to execute the Memorandum of

Understanding.

Project Location: Locations; Near City of Greenfield (See Attachment A-Exhibit A).

Approved

Public Works, Facilities and Parks

43.

a. Approve submittal of a grant application under the United States Department of Defense Office,

Defense Community Infrastructure Program (DCIP) grant program, to request funding for the Jolon

Road Safety Improvement Project;

b. Authorize the Director of Public Works, Facilities and Parks, or designee, to act as the agent for the

County in processing all documentation to secure these funds; and

c. Direct PWFP to return to the Board for approval prior to acceptance of grant award.

Approved