County of Monterey  
Government Center - Board Chambers  
168 W. Alisal St., 1st Floor  
Salinas, CA 93901  
Meeting Agenda - Final  
Tuesday, May 13, 2025  
9:00 AM  
address listed above  
Board of Supervisors  
Chair Supervisor Chris Lopez - District 3  
Vice Chair Supervisor Wendy Root Askew - District 4  
Supervisor Kate Daniels- District 5  
Supervisor Luis A. Alejo - District 1  
Supervisor Glenn Church - District 2  
Participation in meetings  
While the Board chambers remain open, members of the public may participate in Board meetings in  
2 ways:  
1. You may attend the meeting in person; or,  
2. You may observe the live stream of the Board of Supervisors meetings at  
If you choose not to attend the Board of Supervisors meeting but desire to make general public  
comment, or comment on a specific item on the agenda, you may do so in 2 ways:  
a. submit your comment via email by 5:00 p.m. on the Monday prior to the Board meeting. Please  
submit your comment to the Clerk of the Board at cob@co.monterey.ca.us. In an effort to assist the  
Clerk in identifying the agenda item relating to your public comment please indicate in the Subject  
Line, the meeting body (i.e. Board of Supervisors Agenda) and item number (i.e. Item No. 10). Your  
comment will be placed into the record at the Board meeting.  
b. you may participate through ZOOM. For ZOOM participation please join by computer audio at:  
OR to participate by phone call any of these numbers below:  
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Enter this Meeting ID number: 224397747 when prompted. Please note there is no Participant Code,  
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You will be placed in the meeting as an attendee; when you are ready to make a public comment if  
joined by computer audio please Raise your Hand; and by phone please push *9 on your keypad.  
PLEASE NOTE: IF ALL BOARD MEMBERS ARE PRESENT IN PERSON, PUBLIC  
PARTICIPATION BY ZOOM IS FOR CONVENIENCE ONLY AND IS NOT REQUIRED BY  
LAW. IF THE ZOOM FEED IS LOST FOR ANY REASON, THE MEETING MAY BE PAUSED  
WHILE A FIX IS ATTEMPTED BUT THE MEETING MAY CONTINUE AT THE DISCRETION  
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Participación en reuniones  
Mientras las cámaras de la Junta permanezcan abiertas, los miembros del público pueden participar  
en las reuniones de la Junta de 2 maneras:  
1. Podrá asistir personalmente a la reunión; o,  
2. Puede observar la transmisión en vivo de las reuniones de la Junta de Supervisores en  
Si elige no asistir a la reunión de la Junta de Supervisores pero desea hacer comentarios del público  
en general o comentar un tema específico de la agenda, puede hacerlo de 2 maneras:  
a. envíe su comentario por correo electrónico antes de las 5:00 p.m. el lunes anterior a la reunión de  
la Junta. Envíe su comentario al Secretario de la Junta a cob@co.monterey.ca.us. En un esfuerzo por  
ayudar al secretario a identificar el tema de la agenda relacionado con su comentario público, indique  
en la línea de asunto el cuerpo de la reunión (es decir, la agenda de la Junta de Supervisores) y el  
número de artículo (es decir, el artículo n.º 10). Su comentario se colocará en el registro en la reunión  
de la Junta.  
b. puedes participar a través de ZOOM. Para participar en ZOOM, únase por audio de computadora  
O para participar por teléfono llame a cualquiera de estos números a continuación:  
+1 669 900 6833 EE. UU. (San José)  
+1 346 248 7799 EE. UU. (Houston)  
+1 312 626 6799 EE. UU. (Chicago)  
+1 929 205 6099 EE. UU. (Nueva York)  
+1 253 215 8782 EE. UU.  
+1 301 715 8592 EE. UU.  
Ingrese este número de ID de reunión: 224397747 cuando se le solicite. Tenga en cuenta que no hay  
un código de participante, simplemente presione # nuevamente después de que la grabación lo  
solicite.  
Se le colocará en la reunión como asistente; cuando esté listo para hacer un comentario público si se  
une al audio de la computadora, levante la mano; y por teléfono, presione *9 en su teclado.  
TENGA EN CUENTA: SI TODOS LOS MIEMBROS DE LA JUNTA ESTÁN PRESENTES EN  
PERSONA, LA PARTICIPACIÓN DEL PÚBLICO POR ZOOM ES ÚNICAMENTE POR  
CONVENIENCIA Y NO ES REQUERIDA POR LA LEY. SI LA ALIMENTACIÓN DE ZOOM SE  
PIERDE POR CUALQUIER MOTIVO, LA REUNIÓN PUEDE PAUSARSE MIENTRAS SE  
INTENTA UNA SOLUCIÓN, PERO LA REUNIÓN PUEDE CONTINUAR A DISCRECIÓN DEL  
PRESIDENTE.  
The Board of Supervisors welcomes you to its meetings, which are regularly scheduled each Tuesday. Your  
interest is encouraged and appreciated. Meetings are held in the Board Chambers located on the first floor of  
the Monterey County Government Center, 168 W. Alisal St., Salinas, CA 93901.  
As a courtesy to others, please turn off all cell phones and pagers prior to entering the Board Chambers.  
ALTERNATE AGENDA FORMATS: If requested, the agenda shall be made available in appropriate  
alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities  
Act of 1990 (42 USC Sec. 12132), and the federal rules and regulations adopted in implementation thereof.  
Individuals with a disability requiring a modification or accommodation, including auxiliary aids or services, in  
order to participate in the public meeting may make these requests to the Clerk of the Board Office.  
CEREMONIAL/APPOINTMENTS/OTHER BOARD MATTERS: These items may include significant  
financial and administrative actions, and items of special interest, usually approved by majority vote for each  
program. The regular calendar also includes “Scheduled Items,” which are noticed hearings and public  
hearings.  
CONSENT CALENDAR: These matters include routine financial and administrative actions, appear in the  
supplemental section by program areas, and are usually approved by majority vote.  
TO ADDRESS THE BOARD ON A MATTER ON THE AGENDA: Walk to the podium and wait for  
recognition by the Chair. In order that all interested parties have an opportunity to speak, please be brief and  
limit your comments to the specific subject under discussion. Time limitations shall be at the discretion of the  
Chair, with equal time allocated to opposing sides of an issue insofar as possible. Allocated time may not be  
reserved or granted to others, except as permitted by the Chair. On matters for which a public hearing is  
required, please note that a court challenge to the Board’s action may be limited to only those issues raised at  
the public hearing or in correspondence delivered to the Board at or before the public hearing.  
TO ADDRESS THE BOARD DURING PUBLIC COMMENT: Members of the public may address  
comments to the Board concerning each agenda item and may comment when the Chair calls for general public  
comment for items that are not on the day's agenda. The timing of public comment shall be at the discretion of  
the Chair.  
DOCUMENT DISTRIBUTION: Documents related to agenda items that are distributed to the Board less than  
72 hours prior to the meeting shall be available for public inspection at the Clerk of the Board Office, 168 W.  
Alisal Street, 1st Floor, Salinas, CA. Documents distributed to the Board at the meeting by County staff will be  
available at the meeting; documents distributed to the Board by members of the public shall be made available  
after the meeting.  
INTERPRETATION SERVICE POLICY: The Monterey County Board of Supervisors invites and  
encourages the participation of Monterey County residents at its meetings. If you require the assistance of an  
interpreter, please contact the Clerk of the Board located in the Monterey County Government Center, 168 W.  
Alisal St., Salinas - or by phone at (831) 755-5066. The Clerk will make every effort to accommodate  
requests for interpreter assistance. Requests should be made as soon as possible, and at a minimum 24 hours  
in advance of any meeting of the Board of Supervisors.  
La Cámara de Supervisores del Condado de Monterey invita y apoya la participación de los residentes del  
Condado de Monterey en sus reuniones. Si usted requiere la asistencia de un interprete, por favor comuníquese  
con la oficina de la Asistente de la Cámara de Supervisores localizada en el Centro de Gobierno del Condado  
de Monterey, (Monterey County Government Center), 168 W. Alisal, Salinas – o por teléfono al (831)  
755-5066. La Asistente hará el esfuerzo para acomodar los pedidos de asistencia de un interprete. Los  
pedidos se deberán hacer lo mas pronto posible, y a lo mínimo 24 horas de anticipo de cualquier reunión de la  
Cámara de Supervisores.  
All documents submitted by the public must have no less than ten (10) copies.  
The Clerk of the Board of Supervisors must receive all materials for the agenda packet by noon on the Tuesday  
one week prior to the Tuesday Board meeting.  
Any agenda related writings or documents distributed to members of the County of Monterey Board of  
Supervisors regarding any open session item on this agenda will be made available for public inspection in the  
Clerk of the Board’s Office located at 168 W. Alisal St., 1st Floor, Salinas, California. during normal business  
hours and in the Board Chambers on the day of the Board Meeting, pursuant to Government Code §54957.5  
HELPFUL INFORMATION/INFORMACION UTIL  
Sign Up For Alerts on items you may be interested in to keep informed and up to date on the Monterey County  
Board of Supervisors  
To create an Alert please Sign Up and follow the User Guide to create alerts for calendars, meeting details,  
agenda items and item details at the following link:  
If assistance is needed please contact our office at the following email: cob@co.monterey.ca.us  
Regístrese para recibir alertas sobre artículos que le pueden interesar para mantenerse informado y actualizado  
sobre la Junta de Supervisores del Condado de Monterey  
Para crear una alerta, regístrese y siga la Guía del usuario para crear alertas para calendarios, detalles de  
reuniones, elementos de agenda y detalles de elementos en el siguiente enlace:  
Si necesita ayuda, comuníquese con nuestra oficina al siguiente correo electrónico: cob@co.monterey.ca.us  
NOTE: All agenda titles related to numbered agenda items are live web links. Click on the title to be  
directed to the corresponding Board Report.  
PUBLIC COMMENT: Members of the public may address comments to the Board concerning each  
agenda item. The timing of public comment shall be at the discretion of the Chair.  
9:00 A.M. - Call to Order  
Roll Call  
Additions and Corrections for Closed Session by County Counsel  
County Counsel 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.  
Closed Session  
Closed Session under Government Code section 54950, relating to the following  
items:  
1.  
a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with  
legal counsel regarding existing litigation:  
(1) William Hija (Workers' Compensation Appeals Board No. ADJ703418)  
(2) William Hija (Workers' Compensation Appeals Board No. ADJ10131554)  
(3) William Hija (Workers' Compensation Appeals Board No. ADJ10130897)  
(4) William Hija (Workers' Compensation Appeals Board No.ADJ15440752)  
(5) William Hija (Workers' Compensation Appeals Board No.ADJ12676801)  
(6) William Hija (Workers' Compensation Appeals Board No.ADJ3323416)  
(7) Jesse Hernandez, et al. v. County of Monterey, et al. (United States District Court  
Case No. 13-cv-02354-BLF)  
b. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with  
legal counsel regarding two matters of significant exposure to litigation.  
c. 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  
d. Pursuant to Government Code section 54957(b)(1), the Board will provide a  
performance evaluation for the County Administrative Officer.  
Public Comments for Closed Session  
The Board Recesses for Closed Session Agenda Items  
Closed Session may be held at the conclusion of the Board's Regular Agenda, or at any other  
time during the course of the meeting, before or after the scheduled time, announced by the  
Chairperson of the Board. The public may comment on Closed Session items prior to the  
Board's recess to Closed Session.  
10:30 A.M. - Reconvene on Public Agenda Items  
Roll Call  
Pledge of Allegiance  
Additions and Corrections by Clerk  
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.  
Ceremonial Resolutions  
Adopt a resolution recognizing the Gonzales High School Boys’ Soccer Team for an  
outstanding season and earning second place in the California Interscholastic Federation  
NorCal Division V Regional Championship. (Supervisor Lopez)  
2.  
Attachments:  
Adopt a resolution proclaiming May 11 - 17, 2025, as Hospital Week in Monterey  
County and expressing appreciation to the staff of Natividad Medical Center for their  
dedicated and mission-driven care. (Supervisor Lopez)  
3.  
4.  
Attachments:  
Adopt a resolution recognizing the Monterey County Food Systems Coalition  
(MCFSC) as a valuable organization in promoting access to healthy, fresh food to  
community members and supporting resilient and sustainable communities. (Supervisor  
Askew)  
Attachments:  
Adopt a resolution proclaiming the week of May 18, 2025 - May 24, 2025 as  
National Public Works Week. (Supervisor Lopez)  
5.  
6.  
Attachments:  
Adopt a resolution recognizing G. Bruce Suckow’s 15 years of service with the  
Monterey County District Attorney’s Office. (Supervisor Lopez)  
Attachments:  
Appointments  
Reappoint Alma McHoney to the Behavioral Health Commission representing the  
Consumer & Public Interest for District 2 with a term end date of December 31, 2028  
(District Specific - District 2, Supervisor Church)  
7.  
8.  
9.  
Attachments:  
Reappoint Manuel Morales to the Fish & Game Advisory Commission representing  
District 2 with a term end date of December 31, 2028 (District Specific - District 2,  
Supervisor Church)  
Attachments:  
Appoint Season Hathaway to the Commission On The Status Of Women representing  
District 2 with a term end date of February 1, 2028. (District Specific - District 2,  
Supervisor Church)  
Attachments:  
Approval of Consent Calendar – (See Supplemental Sheet)  
See Supplemental Sheet  
10.  
General Public Comments  
General Public Comments  
11.  
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.  
Scheduled Matters  
a. Conduct a public hearing to obtain residents’ views and respond to proposals and  
12.  
questions received during the preceding 30-day public comment period regarding the  
Urban County Community Development Block Grant (CDBG) 2025-2029  
Consolidated Plan and Annual Action Plan (AAP) for Fiscal Year (FY) 2025-26 and  
proposed allocation of $1,436,390;  
b. Receive and adopt the 2025-2029 Consolidated Plan which includes the FY  
2025-26 AAP and funding recommendations for FY 2025-26;  
c. Authorize the Director of Housing and Community Development (HCD) or their  
designee to submit the 2025-2029 Consolidated Plan to the U.S. Department of  
Housing and Urban Development (HUD) and execute documents required by HUD  
to implement the 2025-2029 Consolidated Plan;  
f. Approve the Subrecipient Agreement template for use with the Urban County  
program;  
g. Authorize the Director of HCD or their designee to execute Subrecipient  
Agreements with Urban County Grantees, including making minor changes as  
necessary and to reflect the actual CDBG award received from HUD, subject to  
review and approval by County Counsel, to implement the FY 2025-26 AAP; and,  
f. Adopt a Resolution authorizing the Director of HCD or their designee to sign  
documentation required for environmental reviews associated with projects funded  
with CDBG.  
Attachments:  
Other Board Matters  
Referral Matrix and New Referrals  
Referral Matrix and New Referrals  
13.  
Attachments:  
Referral Responses  
Receive a preliminary response to Referral Number 2023.18 (Adams) regarding  
obtaining data on renters and evictions in the unincorporated Monterey County.  
14.  
Attachments:  
Receive a preliminary analysis report in response to Board Referral No. 2025.03  
(Askew) seeking to encourage broad diverse applicant pools with transparent  
outreach.  
15.  
Attachments:  
Receive a preliminary analysis report in response to Board Referral No. 2025.04  
(Askew) seeking to follow up on Board Referral 2023.19 (Askew) entitled,  
Monterey County Regional Fire District Board of Directors (MCRFD) Vacancies,  
and ensure completion of Board of Supervisors direction.  
16.  
Attachments:  
County Administrative Officer Comments  
County Administrative Officer Comments  
17.  
Board Comments  
Board Comments  
18.  
Read Out from Closed Session by County Counsel  
Read out by County Counsel will only occur if there is reportable action(s).  
Adjournment  
Upcoming Board of Supervisors Meetings for 2025  
2025 Board of Supervisors Meeting Schedule  
Attachments:  
Supplemental Sheet, Consent Calendar  
Natividad Medical Center  
a. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his  
designee to execute the Third Amendment to the Professional and Call Coverage  
Services Agreement with Francis M. Wright Jr. M.D. to provide obstetrics and  
gynecology physician services, extending the term by twelve months (July 1, 2025 to  
June 30, 2026) for a revised full agreement term of July 1, 2021 to June 30, 2026,  
and adding $400,000 for a revised not to exceed amount of $1,500,000 in the  
aggregate; and  
19.  
b. Authorize the Chief Executive Officer 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 cause an increase of more than 10%  
($10,000) of the original contract amount and do not increase the total not to exceed  
amount above $1,510,000.  
Attachments:  
Adopt Resolution to:  
20.  
a. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394  
Appendices A and B to create the classification of Contract Physician - Specialty  
Services with the salary range as indicated in Attachment A, effective May 17, 2025;  
and  
b. Amend the FY 2025-26 Natividad Medical Center Adopted Budget (Fund  
451-Dept. 9600-Unit 8309-Appropriation Unit NMC001) to reallocate one (1)  
Urologist position, one (1) Neurosurgeon position, two (2) Trauma Surgeon positions,  
and (1) Vascular Surgeon position to five (5) Contract Physician - Specialty Services  
positions as indicated in Attachment A, effective July 12, 2025; and  
c. Amend Personnel Policies and Practices Resolution (PPPR) No. 98-394  
Appendices A and B to abolish the classifications of: Urologist, Neurosurgeon,  
Trauma Surgeon, Vascular Surgeon, Colon & Rectal Surgeon as indicated in  
Attachment A, effective July 12, 2025; and  
d. Direct the Human Resources Department to implement the changes in the  
Advantage Human Resources Management (HRM) System.  
Attachments:  
Health Department  
a. Approve and authorize the Director of Health Services or designee to execute a  
21.  
22.  
23.  
24.  
no-cost Student Placement Agreement between the County of Monterey and Legacy  
Monterey LLC dba Central Coast College for the provision of Student Internship, for  
a term effective May 15, 2025 through April 30, 2028 with no fiscal provisions; and  
b. Approve the recommendation of Director of Health Services to accept all  
non-standard provisions in Agreement; and  
c. Approve the Director of Health Services or designee to approve up to three (3)  
future Amendments that do not significantly alter the scope of services.  
Attachments:  
a. Approve and authorize the Director of Health Services or designee to execute a  
Memorandum of Agreement with Montage Health to establish the basic terms and  
conditions for reporting, protecting, using, and disclosing certain health-related data  
for public health surveillance and response activities, for the term upon execution  
through June 30, 2030 with no exchange of funds; 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 (3) future amendments that do not significantly change the scope.  
Attachments:  
a. Approve and authorize the Director of Health Services or designee to execute a  
non-standard Memorandum of Agreement with the Gonzales Unified School District  
(GUSD) to reduce the rates of pedestrian and cyclist collisions at and around  
designated schools within the GUSD for the term date upon execution through  
November 30, 2027 at no cost to the County of Monterey; 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 (3) future amendments that do not significantly change the scope.  
Attachments:  
Authorize the Director of Health Services or designee to execute Amendment No. 3  
with Monterey County Children and Families Commission dba First 5 Monterey  
County to support Bright Beginnings, increasing the funds by $700,000 for a new  
Agreement amount of $2,000,000 extending the term an additional year for a new  
term of July 1, 2022 through June 30, 2026.  
Attachments:  
a. Approve and authorize the Director of Health Services or designee to execute  
Renewal and Amendment No. 1 with Mandell Gisnet Center for Conflict  
Management, a 501 (C)(3), a Division of The Monterey College of Law (“MGC” for  
mediation services for HRAS) based on complaints and for hearing officers,  
retroactively extending the term an additional 3 years, for a new term of January 16,  
2023 through January 15, 2028 and adding $13,000 for a new total Agreement  
amount of $26,000; and  
25.  
b. Approve and authorize the Director of Health Services or designee to execute up to  
two (2) future amendments to this Agreement where the amendments do not exceed  
10% ($1,300) of the original Agreement amount, do not significantly change the scope  
of work, and the total Agreement amount does not exceed $27,300; and  
c. Approve and authorize the Contracts and Purchasing Officer or 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.  
Attachments:  
a. Approve and authorize the Director of Health Services or designee to execute  
Renewal and Amendment No. 2 to the Data Use and Service Agreement with the  
University of Pittsburgh of the Commonwealth System of Higher Education to  
continue providing access to the National Retail Data Monitor (NRDM), a public  
health surveillance tool that collects and analyzes over-the-counter drug sales to  
identify disease outbreaks and extend the term for an additional year, for a new term  
from April 12, 2024 to April 11, 2026 adding $1,704 for a total contract not to  
exceed the amount of $3,223; and  
26.  
b. Authorize the Contracts and Purchasing Officer or their designee to sign 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 and Purchasing Officer’s signing authority amount of $200,000,  
with approval from the Office of the County Counsel.  
Attachments:  
a. Approve and accept the Memorandum of Understanding (MOU) template for the  
provision of therapeutic services and mental health support (“Services”) by County to  
students attending school districts (“School Districts”) in the County of Monterey  
listed in Attachment 1 for August 1, 2025 through June 30, 2026; and  
27.  
b. Approve and authorize the Director of Health Services or designee to execute the  
MOU template with each School District listed in Attachment 1, for an estimated total  
revenue amount of $445,650 in the aggregate across all MOUs; and  
c. Approve the non-standard insurance and indemnification provisions in the MOU  
template as recommended by the Director of Health Services; and  
d. Approve and authorize the Director of Health Services or designee to execute the  
MOU template as modified by the parties, where the terms are not significantly  
different from the MOU template, do not significantly change the level of risk or the  
scope of a party’s obligations or responsibilities, and are subject to review and  
approval of County Counsel and County Risk Manager; and  
e. Approve and authorize the Director of Health Services or designee to execute up to  
three (3) future amendments to each MOU with the School Districts listed in  
Attachment 1 that in total, does not exceed 10% of the initial amount specified in each  
MOU, and that does not significantly change the scope of services, for a total in the  
aggregate not to exceed $490,215.  
Attachments:  
General Government  
a. Approve and authorize a retroactive Maintenance Agreement, for a term beginning  
July 01, 2024 through June 30, 2026, in an amount not to exceed $139,798 between  
the County of Monterey, by and through the County of Monterey Treasurer-Tax  
Collector, and Columbia Ultimate Business Systems, LLC, to provide software  
license, software maintenance support, and professional services for the Revenue Plus  
Collector System; and  
28.  
b. Approve and authorize a retroactive Correspondence Agreement, for a term  
beginning July 01, 2024 through June 30, 2026, in an amount not to exceed $150,000  
between the County of Monterey, by and through the County of Monterey  
Treasurer-Tax Collector, and Columbia Ultimate Business Systems, LLC, to provide  
printing and mailing of letters to customers, demographic searches, and electronic  
address confirmation; and  
c. Approve and authorize a retroactive Hosted Voice Over Internet Protocol (VoIP)  
Agreement, for a term beginning July 1, 2024 through December 31, 2025, in an  
amount not to exceed $100,000 between the County of Monterey, by and through the  
County of Monterey Treasurer-Tax Collector, and Columbia Ultimate Business  
Systems, LLC, to provide a hosted VoIP PBX with voice mail, multi-line calling  
service, to aid in the collections of Court Fines and Fees and facilitate 24/7 customer  
service for payments and account inquiries: and  
d. Approve the recommendation of the Treasurer-Tax Collector to authorize the  
following non-standard risk provisions: insurance, indemnification, and limitations on  
liability.  
Attachments:  
Receive and accept the Treasurer’s Report of Investments for the quarter ending  
March 31, 2025.  
29.  
30.  
Attachments:  
a. Adopt a resolution to use General Fund Contingency to provide funding for the  
Space Remodel & Conversion project, for the Department of Child Support Services,  
to allow for completion of office buildout and relocation to Schilling Place; and  
b. Authorize and direct the Auditor-Controller to amend the Fiscal Year 2024-25  
adopted budget, Fund 001, Appropriation Unit CHI001, to increase appropriations  
by $190,719, financed by a decrease in appropriations of $190,719 in Contingencies,  
General Fund 001, Appropriation Unit CAO020 (4/5ths vote required).  
Attachments:  
Authorize the Director of the Department of Emergency Management or designee to  
enter into a Memorandum of Understanding with North County Fire Protection  
District governing the use of all equipment purchased on its’ behalf under Assembly  
Bill 102.  
31.  
Attachments:  
Adopt a resolution to authorize and direct the Auditor-Controller to amend the Fiscal  
Year 2024-25 Adopted Budget to increase appropriations and revenue by $306,570  
in Fund 001, Appropriation Unit ELE001 (001-ELE001-1410-8064), financed by  
Elections Revenue 001-1410-8064-5460 (4/5th vote required).  
32.  
Attachments:  
Set May 28, 2025 at 9:00 A.M. or thereafter for a public hearing to consider  
adoption of the Fiscal Year 2025-26 Appropriation Limits pursuant to Article XIII B  
of the California Constitution.  
33.  
34.  
Attachments:  
Authorize and direct the Auditor-Controller to amend the FY 2024-25 adopted  
budget for County Administrative Office - Cannabis (001-1050-CAO004-8533),  
increasing appropriations and estimated revenue by $315,447, funded from the  
Department of Cannabis Control through the Local Jurisdiction Assistance Grant  
program (4/5ths vote required).  
Attachments:  
Approve the County of Monterey Board of Supervisors Draft Action Meeting  
Minutes for the following meeting date: Tuesday, May 6, 2025.  
35.  
36.  
Attachments:  
Adopt a resolution continuing for an additional sixty (60) days, the Proclamation of  
Local Emergency in response to a structure fire and hazardous materials incident at the  
Moss Landing Lithium-Ion Battery Energy Storage System (BESS) Power Plant that  
started on January 16, 2025.  
Attachments:  
Housing and Community Development  
Consider renewing and amending a Funding Agreement (FA) between UPC East  
Garrison, LLC/Century Communities and the County of Monterey and renewing and  
amending a Professional Services Agreement (PSA) between Denise Duffy &  
Associates Inc. and the County of Monterey to extend the term of the FA and PSA to  
June 30, 2026 and to increase the not to exceed contract amounts by $161,972 and  
$124,445 respectively, for condition compliance and parking analysis services  
associated with the East Garrison final phase amendment project  
37.  
(PLN230321-AMD2).  
Attachments:  
Adopt a resolution to:  
38.  
a. Amend an existing Pavement Maintenance Agreement between San Benito Supply  
Inc. and the County of Monterey extending termination date to March 30, 2045  
(Amendment No. 1).  
b. Authorize the Chair to execute Amendment No.1 and  
c. Direct the Clerk of the Board to submit Amendment No.1 to the Recorder for  
filing.  
Attachments:  
Public Works, Facilities and Parks  
a. Award a contract to Teichert Construction, the lowest responsible bidder for the  
Carmel Valley Road and Laureles Grade Roundabout, Project No. 1146, in the total  
amount of $3,811,840;  
39.  
b. Approve the Performance and Payment Bonds executed and provided by Teichert  
Construction;  
c. Authorize a contingency, not to exceed 10% of the contract amount or $381,184 to  
provide funding for approved contract change orders;  
d. Authorize the Director of Public Works, Facilities and Parks to execute the  
contract and, subject to the terms of the Public Contract Code, approve change  
orders to the contract that do not exceed 10% of the original contract amount and do  
not significantly change the scope of work; and  
e. Authorize the Director of Public Works, Facilities and Parks or the Director’s  
designee to execute a Certificate of Completion and record a Notice of Completion  
with the County Recorder when the Director or the Director’s designee determines  
that the contract is complete in all respects in accordance with the Plans and Special  
Provisions for the construction of the Carmel Valley Road and Laureles Grade  
Roundabout, Project No. 1146.  
Attachments:  
Adopt a resolution to:  
40.  
a. Approve and authorize the Director of Public Works, Facilities and Parks  
(“PWFP”) to execute a Right of Way Contract, Drainage Easement Deed and Permit  
to Enter and Construct between the County of Monterey (“County”) and the State of  
California, Department of Transportation (“State”, or “Caltrans”) for real property  
located off Highway 68 in the unincorporated area of the County of Monterey,  
California, for State highway purposes related to the Highway 68 Improvement  
Project (“Project”); and  
b. Approve and authorize the Director of Public Works, Facilities and Parks  
(“PWFP”) to execute any future Caltrans Right of Way Contracts, Drainage Easement  
Deeds, Permits to Enter and Construct or other encroachment related documents for  
County owned real property, subject to the review and approval of the Office of the  
County Counsel.  
Attachments:  
a. Approve and authorize the Contracts & Purchasing Officer or their designee to  
execute a retroactive Non-Standard Agreement with Honeywell International, Inc.,  
(Agreement) to provide preventative maintenance and repair and maintenance services  
for heating, ventilation, air conditioning and refrigeration (HVACR) equipment and  
systems and Honeywell Enterprise Building Integrator (EBI) equipment and systems at  
County facilities, for an initial three-year term from May 1, 2025 to April 30, 2028, in  
an amount not to exceed $340,312;  
41.  
b. Approve non-standard agreement provisions as recommended by the Director of  
Public Works, Facilities and Parks;  
c. Authorize the Contracts & Purchasing Officer or their designee to execute this  
Agreement and up to 3 additional amendments to this Agreement, each extending the  
term by one year, where the amendments do not significantly alter the scope of work  
or non-standard provisions of the Agreement and where the additional costs of the  
Amendments in aggregate do not exceed 10% or $34,031 of the original contract  
amount of $340,312, bringing the potential overall Agreement aggregate not to exceed  
amount to $374,343 even if no additional Agreements are entered into, subject to  
prior review and approval as to form by the Office of the County Counsel-Risk  
Management, and review of fiscal provisions by the Auditor Controller's Office.  
Attachments:  
a. Approve a one-time Special Event Use Permit with an anticipated attendance over  
5,000 between OCR US Holdings, LLC dba Spartan Race, Inc. and the County of  
Monterey to hold the Monterey Spartan Super 10K and Sprint 5K Weekend, and the  
Monterey Spartan Trail Race 10K, 21K & 50 K Events at Toro Regional Park on  
May 31-June 1, 2025, where all Public Works, Facilities and Park’s Department  
expenditures to support this Event will be reimbursed by Spartan;  
42.  
b. Find that the one-time Monterey Spartan Super 10K and Sprint 5K Weekend and  
The Monterey Spartan Trail Race 10K, 21K & 50K Events scheduled for May  
31-June 1, 2025, at Monterey County’s Toro Regional Park, is categorically exempt  
from the California Environmental Quality Act (CEQA), pursuant to Section 15304(e)  
of the CEQA Guidelines; and  
c. Authorize the Director of Public Works, Facilities and Parks or designee to sign the  
Special Event Use Permit between Spartan Race, Inc. and the County of Monterey.  
Attachments:  
a. Approve an Agreement for Purchase of Real Property to purchase a Permanent  
Roadway Easement, and a Permanent Utility Easement, (0.416 acres, and 0.178  
acres respectively) between the County of Monterey and Brannan Trust, et al, (APN  
207-031-008), in the amount of $80,723 for right-of-way for the construction of  
Davis Road Bridge Replacement and Road Widening project, Project No. 3600; and  
b. Approve an Agreement for the Subordination of Real Property becoming subject to  
and of lower priority than the real property interest of a Permanent Roadway  
Easement and utility easement, (0.416 acres and 0.178 acres respectively) between  
the County of Monterey and Ag Land Trust f/k/a Monterey County Agricultural and  
Historical Land Conservancy, Inc. for the right-of-way for the construction of Davis  
Road Bridge Replacement and Road Widening project, Project No. 3600; and  
c. Authorize the Director of Public Works, Facilities and Parks (PWFP) or their  
designee to execute the Agreement for Purchase of Real Property to purchase a  
Permanent Roadway Easement, and a Permanent Utility Easement.  
43.  
d. Authorize the Director of Public Works, Facilities and Parks (PWFP) or their  
designee to execute the Agreement for the Subordination of Real Property becoming  
subject to and of lower priority than the real property interest of a Permanent  
Roadway Easement and Permanent Utility Easement.  
e. Authorize the Director of Public Works, Facilities and Parks (PWFP) or their  
designee to accept the Permanent Roadway Easement, Permanent Utility Easement  
and execute the Certificate of Acceptance and Consent to Recordation.  
f. Authorize the Director of Public Works, Facilities and Parks (PWFP) or their  
designee to accept the Subordination Agreement and execute the Certificate of  
Acceptance and Consent to Recordation.  
Attachments: