9:00 A.M. - Called to Order

The meeting was called to order by Chair Supervisor Mary L. Adams.

Roll Called

Present: 5 - Supervisor Mary L. Adams, Supervisor Wendy Root Askew and Supervisor John M.

Phillips, appeared in person, Supervisor Chris Lopez and Supervisor Luis A. Alejo appeared via

video conference

Staff Present

Charles McKee, County Administrative Officer, Susan Blitch, Chief Assistant County Counsel and

Valerie Ralph, Clerk of the Board appeared in person.

Additions and Corrections for Closed Session by County Counsel

There were no additions or corrections to the agenda.

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: Irma Ramirez-Bough and Ariana Hurtado

Employee Organization(s): All Units

(2) Designated representatives: Irma Ramirez-Bough and Ariana Hurtado

Employee Organization(s): Units R and S

b. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel

regarding existing litigation:

(1) Jesse Hernandez, et al. v. County of Monterey, et al. (United States District Court Case No.

13CV02354BLF)

(2) Vista Nadura, LLC, et al. v. County of Monterey Resource Management Agency, Planning

(Monterey County Superior Court Case No. 20CV003534);

(3) Vista Nadura, LLC, et al. v. County of Monterey (Monterey County Superior Court Case No.

21CV000726);

(4) Vista Nadura, LLC v. County of Monterey (Monterey County Superior Court Case No.

21CV001790)

Public Comments for Closed Session

Open for public comments; no public comments were made.

The Board Recessed for Closed Session Agenda Items

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

Roll Called

Present: 5 - Supervisor Mary L. Adams, Supervisor Wendy Root Askew, Supervisor John M.

Phillips and Supervisor Chris Lopez appeared in person, and Supervisor Luis A. Alejo appeared

via video conference

Staff Present

Charles McKee, County Administrative Officer, Susan Blitch, Chief Assistant County Counsel and

Valerie Ralph, Clerk of the Board appeared in person.

Announcement of Interpreter

Diego Celis, Spanish Interpreter present and announced Spanish interpreter services.

Pledge of Allegiance

The Pledge of Allegiance to be led by Supervisor John M. Phillips.

Additions and Corrections by Clerk

The following additions and corrections were read into the record:

Due to the need for immediate consideration by the Board of matters which arose after the

posting of the agenda, as provided in Section 54954.2 of the California Government Code the

Board is asked to make the following addition.

General Consent Calendar:

Item No. 38 is in receipt of a revised Board Report and an attached Resolution.

Adjournment:

Adjourn in Memory of Juan Martinez.

Ceremonial Resolutions

Open for public comments; no public comments made.

A motion was made by Supervisor Wendy Root Askew, seconded by Supervisor Mary L. Adams to

adopt Ceremonial Resolutions 2 through 3.

Roll call vote taken pursuant to Government Code 54953:

Supervisor Alejo: AYE

Supervisor Phillips: AYE

Supervisor Lopez: AYE

Supervisor Root Askew: AYE

Chair Supervisor Adams: AYE

Adopt a resolution designating May 15-21, 2022 as “EMS Week” in Monterey County. (Supervisor

Adams)

Adopted Resolution No. 22-162

Adopt a resolution proclaiming May as National Bike Month in Monterey County. (Supervisor Askew)

Adopted Resolution No. 22-164

Adopt a resolution proclaiming the Month, May 2022, as Older Americans Month in Monterey County

recognizing the Administration for Community Living’s National Theme of “Age My Way”. (Supervisor

Adams)

Adopted Resolution No. 22-165

Appointments

Open for public comments; no public comments made.

A motion was made by Supervisor Chris Lopez, seconded by Supervisor John M. Phillips to

appoint/reappoint Item Numbers 5 through 13.

Roll call vote taken pursuant to Government Code 54953:

Supervisor Alejo: AYE

Supervisor Phillips: AYE

Supervisor Lopez: AYE

Supervisor Root Askew: AYE

Chair Supervisor Adams: AYE

Reappoint David Moore to the San Ardo Water District with a term ending on January 23, 2026.

(Nominated by District 3, Supervisor Lopez)

Reappointed

Reappoint Suzzanna W. Clark (Suzzi) to the San Ardo Water District with a term ending November

30, 2025. (Nominated By District 3, Supervisor Lopez)

Reappointed

Reappoint William Lopez to the San Ardo Water District with a term ending on November 30, 2025.

(Nominated By District 3, Supervisor Lopez)

Reappointed

Reappoint Rosie Sanchez to the Gonzales Cemetery District with a term ending on April 14, 2026.

(Nominated By District 3, Supervisor Lopez)

Reappointed

Reappoint Lisa C. Gonzales to the Gonzales Cemetery District with a term ending on April 14, 2026.

(Nominated By District 3, Supervisor Lopez)

Reappointed

10.

11.

12.

13.

Appoint Bonnie (Kathy) Foxworthy to the Community Restorative Justice Commission with a term

ending on May 10, 2025. (Nominated By The Community Restorative Justice Commission)

Appointed

Appoint Martha Flores to the San Lucas County Water District with a term ending on December 1,

2026. (Nominated By District 3, Supervisor Lopez)

Appointed

Appoint Stephen Corbett to the Military and Veterans Affairs Advisory Commission to fill an unexpired

term ending on January 23, 2023. (Nominated By The Military and Veterans Affairs Advisory

Commission)

Appointed

Appoint Paul Anderson to the Pajaro Sunny Mesa Board of Directors to fill an unexpired term ending

on November 30, 2023. (Nominated By District 2, Supervisor Phillips)

Appointed

Approval of Consent Calendar – (See Supplemental Sheet)

14.

See Supplemental Sheet

Open for public comments; no public comments made.

Supervisor Wendy Root Askew commented Item No.'s 32 and 41 and Supervisor John M. Phillips

commented on Item No. 32 and requested a separate vote be taken on these items.

A motion was made by Supervisor Chris Lopez, seconded by Supervisor John M. Phillips to

approve Consent Calendar Item Numbers 27 through 43 excluding Item No.'s 32 and 41 which

separate votes will be taken on.

Roll call vote taken pursuant to Government Code 54953:

Supervisor Alejo: AYE

Supervisor Phillips: AYE

Supervisor Lopez: AYE

Supervisor Root Askew: AYE

Chair Supervisor Adams: AYE

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

approve Consent Calendar Item Numbers 32 and 41.

Roll call vote taken pursuant to Government Code 54953:

Supervisor Alejo: AYE

Supervisor Phillips: AYE

Supervisor Lopez: AYE

Supervisor Root Askew: AYE

Chair Supervisor Adams: AYE

General Public Comments

15.

16.

General Public Comments

Open for general public comments for items not on today's agenda; Jessica McKillip and Wes

White, in person, commented.

10:30 A.M. - Scheduled Matters

Consider the Fish and Game Advisory Commission’s Recommendation to the Board of Supervisors

for Fiscal Year 2021-22 Fish and Game Propagation Program grant funds award, and adopt a

resolution designating the grant applicants approved by the Board to receive a Fiscal Year 2021-22

funding award.

Jon Anthony, Parks Ranger Supervisor, via Zoom, and Randy Ishii, in person, Director of Public

Works, Facilities and Parks presented via PowerPoint presentation.

Open for public comments; no public comments made.

A motion was made by Supervisor Wendy Root Askew, seconded by Supervisor John M. Phillips

a. Consider the Fish and Game Advisory Commission’s Recommendation to the Board of

Supervisors for Fiscal Year 2021-22 Fish and Game Propagation Program grant funds award;

b. Adopt Resolution No. 22-166 designating the grant applicants approved by the Board to receive

a funding award and the award amount as recommended by staff; and

c. Approve and authorize the Director of Public Works, Facilities, & Parks or designee to execute

required grant agreements with the applicants approved by the Board to receive a Fiscal Year

2021-22 Fish and Game Propagation Program grant fund award and to disburse the funding

awards.

Roll call vote taken pursuant to Government Code 54953:

Supervisor Alejo: AYE

Supervisor Phillips: AYE

Supervisor Lopez: AYE

Supervisor Root Askew: AYE

Chair Supervisor Adams: AYE

17.

Accept and approve the Emergency Medical Services (EMS) Agency Annual Report for 2021.

Teresa Rios, Emergency Medical Services, Bureau Chief and Debra Hopgood, Management

Analyst III, both in person, from the Health Department presented via PowerPoint presentation.

Open for public comments; Margie Kay and Mike Eslinger, in person, commented.

Upon consensus the Board:

Accepted and approved the Emergency Medical Services (EMS) Agency Annual Report for 2021.

12:00 P.M. - Recessed to Lunch

1:30 P.M. - Reconvened

Roll Called

Present: 5 - Supervisor Mary L. Adams, Supervisor Wendy Root Askew, Supervisor John M.

Phillips and Supervisor Chris Lopez, appeared in person, and Supervisor Luis A. Alejo appeared

via video conference

Staff Present

Charles McKee, County Administrative Officer, Susan Blitch, Chief Assistant County Counsel and

Valerie Ralph, Clerk of the Board appeared in person.

Announcement of Interpreter

Diego Celis, Spanish Interpreter present and announced Spanish interpreter services.

New Referrals

18.

19.

New Referrals

Charles McKee, County Administrative Officer from the County Administrative office shared there

are no new referrals this week.

Referral Responses

Receive a preliminary analysis report in response to Board Referral No. 2022.14 seeking to consider

making Harkins Road into a one-way street.

Randy Ishii, Director of the Public Works, Facilities and Parks, in person, presented via

PowerPoint presentation.

Open for public comments; no public comments made.

Upon consensus the Board:

a. Received a preliminary analysis report in response to Board Referral No. 2022.14 and:

ii. Directed staff to return to Board with a more comprehensive analysis of referral and

anticipated effort for completion.

1:30 P.M. - Scheduled Matters

20.

Receive a presentation from the Development Set-Aside Agencies, Monterey County Business Council

(MCBC) and Monterey County Convention and Visitors Bureau (MCCVB) on FY21-22 Quarter 1 -

Quarter 3 results.

Richard Vaughn, Economic Development Manager, in person, presented via PowerPoint

presentation with additional presenters:

Rob O’Keefe, President, in person, from the Monterey County Convention & Visitors Bureau;

Jeniffer Kocher, Director of Community Relations, in person, Monterey County Convention &

Visitors Bureau; and

Kimbley Craig, President & CEO, in person, Monterey County Business Council.

Open for public comments; no public comments made.

Upon consensus the Board:

Received a presentation from the Development Set-Aside Agencies, Monterey County Business

Council (MCBC) and Monterey County Convention and Visitors Bureau (MCCVB) on FY21-22

Quarter 1 - Quarter 3 results.

21.

a. Receive a report on the outcomes of the cannabis industry focus groups facilitated by the Cannabis

Program April 2022; and

b. Support the revised cannabis compliance inspection process and request staff to return to the full

Board with a comprehensive analysis of the compliance inspection staffing levels, including

recommendations to ensure the Program and departments are rightsized; and

c. Direct Housing and Community Development to create practical customer service expectations for

staff that support the Monterey County Mission Statement while making that information available to

the public; and

d. Direct the Program to review required infrastructure improvements to obtain the land use permit

entitlement and cannabis business permit and identify any that can be modified; and

e. Direct HCD and EHB to create simple, easy-to-follow guides to assist the public in the permit

process for land use, building, and environmental health permits; and

f. Provide further direction as appropriate.

Joann Iwamoto, Cannabis Program Manager, in person, from the County Administrative Office

presented via PowerPoint presentation.

Open for public comments; Bob Roach and Joey Espinoza, in person, and Christina DiPaci, Cat

Mineo, Michelle Hackett, Eloise Shim, Oliver Bates and Jennifer Rosenthal, all via Zoom

commented.

A motion was made by Supervisor Mary L. Adams, seconded by Supervisor Chris Lopez to:

a. Receive a report on the outcomes of the cannabis industry focus groups facilitated by the

Cannabis Program in April 2022; and

b. Support the revised cannabis compliance inspection process and request staff to return to the

full Board with a comprehensive analysis of the compliance inspection staffing levels, including

recommendations to ensure the Program and departments are rightsized; and

c. Direct Housing and Community Development to create practical customer service expectations

for staff that support the Monterey County Mission Statement while making that information

available to the public; and

d. Direct the Program to review required infrastructure improvements to obtain the land use

permit entitlement and cannabis business permit and identify any that can be modified; and

e. Direct Housing and Community Development and Environmental Health Bureau to create

simple, easy-to-follow guides to assist the public in the permit process for land use, building, and

environmental health permits; and

f. Provide further direction as appropriate.

Roll call vote taken pursuant to Government Code 54953:

Supervisor Alejo: AYE

Supervisor Phillips: AYE

Supervisor Lopez: AYE

Supervisor Root Askew: AYE

Chair Supervisor Adams: AYE

22.

a. Receive a report that provides staff input on Citygate & Associates, LLC’s recommendations

regarding the current Cannabis Program; and

b. Direct staff to implement Citygate Recommendations # 2, 4, 5, 7, 8, 9, 10, 11, 12, 13, 14, 15, and

16; and

c. Direct staff to defer Citygate Recommendations # 1, 3, and 6 for reconsideration in January 2024

after large licensees obtain state annual licenses; and

d. Direct staff to implement the five proposed alternative enhancements in Attachment E to improve

upon cannabis-related permit processing; and

e. Direct the Human Resources Department to conduct a base wage compensation study for the

Program Manager II classification, and a classification study and base wage compensation study, if

applicable, for the Management Analyst III classification, in accordance with the County Compensation

Philosophy, no later than June 30, 2022; and

f. Direct Cannabis Program staff to report outcomes of the adopted Citygate recommendations and

alternative enhancements to the Board of Supervisors each quarter; and

g. Provide further direction to staff as appropriate.

Joann Iwamoto, Cannabis Program Manager, in person, from the County Administrative Office

presented via PowerPoint presentation.

Open for public comments; Bob Roach, in person, commented.

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

amended, to:

a. Receive a report that provides staff input on Citygate & Associates, LLC’s recommendations

regarding the current Cannabis Program; and

b. Direct staff to implement Citygate Recommendations # 2, 4, 5, 7, 8, 9, 10, 11, 12, 13, 14, 15, and

16; and

c. Direct staff to defer Citygate Recommendations # 1, 3, and 6 for reconsideration in January 2024

after large licensees obtain state annual licenses; and

d. Direct staff to implement the five alternative enhancements in Attachment E to improve upon

the cannabis-related permit processing; and

e. Direct the Human Resources Department to conduct a base wage compensation study for the

Program Manager II classification, and a classification study and base wage compensation study,

if applicable, for the Management Analyst III classification, in accordance with the County

Compensation Philosophy. no later than June 30, 2022; and

f. Direct Cannabis Program staff to report outcomes of the adopted Citygate recommendations

and alternative enhancements to the Board of Supervisors each quarter; and

g. Directed staff to look at overhauling the permit process, create a dedicated team to process

permits in each division and review the allocation of positions, in all division, on which positions

are funded by cannabis funds.

Roll call vote taken pursuant to Government Code 54953:

Supervisor Alejo: AYE

Supervisor Phillips: AYE

Supervisor Lopez: AYE

Supervisor Root Askew: AYE

Chair Supervisor Adams: AYE

23.

Introduce, waive reading of, and set May 31, 2022 at 10:30 a.m. as the date and time to consider

adoption of a standalone ordinance to establish the Provisional Cannabis Business Permit.

Proposed CEQA action: Find that the draft Ordinance is not a project subject to CEQA.

Joann Iwamoto, Cannabis Program Manager, in person, from the County Administrative Office

presented via PowerPoint presentation.

Open for public comments; no public comments made.

A motion was made by Supervisor Chris Lopez, seconded by Supervisor John M. Phillips, as

amended, to:

Introduce, waive reading of, and set June 1, 2022 instead of May 31, 2022 at 10:30 a.m. as the date

and time to consider adoption of a standalone ordinance to establish the Provisional Cannabis

Business Permit.

Roll call vote taken pursuant to Government Code 54953:

Supervisor Alejo: AYE

Supervisor Phillips: AYE

Supervisor Lopez: AYE

Supervisor Root Askew: AYE

Chair Supervisor Adams: AYE

24.

a. Receive an update on the state of the commercial cannabis industry regarding current County tax

rates and ongoing challenges to meet local requirements; and

b. Review options to amend Monterey County Code 7.100; and

c. Direct the Cannabis Program to present selected options to the Budget Committee to identify

financial impacts to the current and future fiscal years; and

d. Provide further direction as appropriate.

Joann Iwamoto, Cannabis Program Manager, in person, from the County Administrative Office

presented via PowerPoint presentation.

Open for public comments; Bob Roach, Joey Espinoza and Christina DiSpacey, in person, and

Janet Louie, Michelle Hackett, Aaron Johnson, Eloise Shim, Chris Boggs, Ricardo Diaz, Jr. and

Oliver Bates, via Zoom, commented.

Upon consensus the Board:

a. Received an update on the state of the commercial cannabis industry regarding current County

tax rates and ongoing challenges to meet local requirements; and

b. Reviewed options to amend Monterey County Code 7.100; and

c. Directed the Cannabis Program to present selected options to the Board on Wednesday, June

1, 2022 and Thursday, June 2, 2022 (if needed) at the Budget Hearings to identify financial impacts

to the current and future fiscal years; and

d. Provide further direction as appropriate.

Other Board Matters

County Administrative Officer Comments

25.

County Administrative Officer Comments

Charles McKee, County Administrative Officer made comments.

County Administrative Officer comments can be heard by clicking the following link:

http://monterey.granicus.com/EditFile.php?clip_id=4518

Board Comments

26.

Board Comments

Board Comments can be heard by clicking the following link:

http://monterey.granicus.com/EditFile.php?clip_id=4518

Read Out from Closed Session by County Counsel

CLOSED SESSION REPORT:

1. 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: Irma Ramirez-Bough and Ariana Hurtado

Employee Organization(s): All Units

(2) Designated representatives: Irma Ramirez-Bough and Ariana Hurtado

Employee Organization(s): Units R and S

The Board took no reportable actions on items 1.a.(1)(2)

b. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel

regarding existing litigation:

(1) Jesse Hernandez, et al. v. County of Monterey, et al. (United States District Court Case No.

13CV02354BLF)

(2) Vista Nadura, LLC, et al. v. County of Monterey Resource Management Agency, Planning

(Monterey County Superior Court Case No. 20CV003534);

(3) Vista Nadura, LLC, et al. v. County of Monterey (Monterey County Superior Court Case No.

21CV000726);

(4) Vista Nadura, LLC v. County of Monterey (Monterey County Superior Court Case No.

21CV001790)

The Board took no reportable actions on items 1.b.(1)(2)(3)(4)

Adjourned

The meeting was adjourned in Memory of Juan Martinez at 5:30 p.m. by Chair Supervisor Mary L.

Adams.

APPROVED:

____/s/ Mary L. Adams______

MARY L. ADAMS, CHAIR

BOARD OF SUPERVISORS

ATTEST:

BY: ____/s/ Valerie Ralph________

VALERIE RALPH

CLERK OF THE BOARD

APPROVED ON: May 24, 2022

Supplemental Sheet, Consent Calendar

Natividad Medical Center

27.

a. Authorize the Chief Executive Officer for NMC or his designee to execute amendment No. 2 to the

agreement with EBSCO Industries, Inc. (EBSCO) for online database and journal subscriptions, with

no change to the scope of work or the agreement term of January 1, 2019 through December 31,

2022, and adding $125,000 for a revised total agreement amount not to exceed $573,153.

b. Authorize the Chief Executive Officer for NMC or his designee to execute up to two (2) 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%) ($9,600) of the original cost of the agreement.

Approved - Agreement No.: A-14584; Amendment No. 2

28.

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

execute amendment No. 6 to the agreement (A-13524) with META Dynamic, Inc. for rental of

neurosurgery equipment plus associated services, adding $208,000 for a revised total agreement

amount not to exceed $693,000, with no change to the term of the Agreement of April 15, 2015

through April 14, 2023.

b. Authorize the Chief Executive Officer 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%) ($10,000) of the original cost of the agreement.

Approved - Agreement No.: A-13524; Amendment No. 6

29.

Adopt Resolution to:

a. Amend Personnel Policies and Practices Resolution No. 98-394 and Appendices A and B to adjust

the salary range for the classification of Nursing Assistant, as indicated in the attached resolution; and

b. Direct the Human Resources Department to implement the changes in the Advantage HRM System.

Adopted Resolution No. 22-167

Health Department

30.

a. Approve and authorize the Director of Health or Assistant Director of Health to execute a three (3)

year Standard Agreement with LocumTenens.com to refer Locum Tenens Psychiatric Service

Providers for the provision of mental health treatment services to adults and children with psychiatric

impairments and disabilities in the amount of $5,000,000 for Fiscal Year (FY) 2022-23 through FY

2024-25, for a total Agreement not to exceed the amount of $5,000,000 for the term of July 1, 2022

through June 30, 2025; 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%) ($500,000) of the original Agreement

amount and do not significantly alter the scope of services.

Approved - Agreement No.: A-15808

31.

Approve and authorize the Director of Health, or Assistant Director of Health, to execute Amendment

No. 4 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, 2024, for

locum tenens healthcare provider referrals.

Approved - Agreement No.: A-12773; Amendment No. 4

32.

Adopt Resolution to

a. Amend County Administration Fiscal Year (FY) 2021-22 Adopted Budget

001-1050-8029-CAO007 to increase appropriations by $3.0 million financed by operating transfers in

the amount of $2.0 million ($1.0 million from Natividad 451-9600-8142-NMC001, and $1.0 million

the Health Department (023-4000-8473-HEA017), and $1.0 million from Cannabis Assignment

(001-3132) (4/5th vote required); and

b. Authorize the Auditor Controller to transfer $1.0 million from Natividad

(451-9600-8142-NMC001) where Natividad has sufficient appropriations in its FY 2021-22

Adopted Budget to cover the transfer, and to transfer $1.0 million from the Health Department

(023-4000-8473-HEA017) where the Health Department has sufficient appropriations in its FY

2021-22 Adopted Budget to cover the transfer (4/5th vote required); and

c. Receive an updated response to Board Referral No. 2022.03 to support efforts to keep the

Watsonville Community Hospital open and operating through an expedited purchase of the hospital by

the Pajaro Valley Healthcare District Project; and

d. Authorize and direct the County Administrative Office to issue payment in the amount of $3.0 million

to the Pajaro Valley Healthcare District Project to support the purchase of Watsonville Community

Hospital.

Adopted Resolution No. 22-168

Department of Social Services

33.

a. Approve and authorize the Director or Assistant Director of the Department of Social Services to

sign Amendment #4 to Agreement #A-14096 with Monterey Salinas Transit, extending the term to

June 30, 2025 to allow the Aging and Adult Services Branch to continue to distribute taxi vouchers to

eligible seniors; and

b. Authorize the Director or Assistant Director of the Department of Social Services to sign up to three

(3) amendments to this Agreement as long as they do not encompass payment or significantly change

the scope of services.

Approved - Agreement No.: A-14096; Amendment No. 4

34.

a. Approve and authorize the Director or the Assistant Director of the Department of Social Services to sign

amendment #1 with Housing Resource Center of Monterey County for Housing and Family Stabilization Sup

Program services adding $1,960,057.00 for a new contract total of $5,360,057.00; and

b. Authorize the Director or the Assistant Director of the Department of Social Services to sign up to three (3)

amendments to this agreement where the total amendments do not exceed 10% ($536,005) of the contract

amount, and do not significantly change the scope of work.

Approved - Agreement No.: A-15313; Amendment No. 1

Criminal Justice

35.

a. Approve and authorize the Chief Probation Officer to sign a Memorandum of Understanding

(MOU) with the Superior Court of California, County of Monterey to implement and expand the

Pre-trial Services Program under SB129 for the retroactive term of November 1, 2021 through June

30, 2024; and

b. Authorize the Chief Probation Officer to sign up to three (3) future amendments to this MOU to

extend the term without significant change to the scope of work.

Approved - Agreement No.: A-15809

General Government

36.

Approve and Authorize the Monterey County Library Director to enter into an Agreement with

Columbia Telecommunications Corporation d/b/a CTC Technology and Energy, hereinafter referred to

as “CTC”; on behalf of the County of Monterey to continue to connect Monterey County Free

Libraries (MCFL) to the California State Library’s broadband membership connection to the CENIC

(Corporation for Education Network Initiatives in California) CalREN network at no cost and allow

the Library Director the future option of allowing CTC to apply for federal eRate discounts on branch

library data circuits through CENIC on behalf of MCFL.

Approved - Agreement No.: A-15810

37.

a. Approve and authorize the Chief Information Officer to execute Amendment No. 1 to the

non-standard Agreement with Governmentjobs.com, Inc. DBA NEOGOV to purchase

GovernmentJobs.com Annual Posting Subscription, extending the agreement for an additional three (3)

years to June 30, 2024, and adding $30,000 for a total agreement amount of $635,212; and

b. Approve non-standard provisions as recommended by the Chief Information Officer; and

c. Authorize the Chief Information Officer, or his designee, to execute order forms and such documents

as are necessary to implement the Amendment No. 1 with GovernmentJobs.com; and

d. Approve and authorize the Chief Information Officer of Information Technology Department to

execute up to three (3) amendments to this Agreement, extending the term by one (1) year each,

subject to County Counsel approval, provided the terms of the Agreement remain substantially the

same and provided the additional costs per year do not exceed ten percent (10%) of the cost of the

prior year.

Approved - Agreement No.: A-15811; Amendment No. 1

38.

a. Approve an increase in appropriations and revenues of $5,986.21 for IGLA/Office of Community

Engagement and Strategic Advocacy (OCESA) Budget Unit 001-1050-CAO024-8840 in the FY

2021-22 Adopted Budget, financed by a donation from the Natividad Medical Foundation (4/5th vote

required); and

b. Authorize the Auditor-Controller to amend the FY 2021-22 Adopted Budget to increase

appropriations and revenues by $5,986.21 for IGLA/Office of Community Engagement and Strategic

Advocacy (OCESA) Budget Unit 001-1050-CAO024-8840, financed by a previously awarded

Natividad Medical Foundation donation to coordinate and host the Annual MY LIFE STORY Youth

Violence Prevention and Intervention Conference in Monterey County.

Adopted Resolution No. 22-169

Revised via Additions and Corrections

39.

40.

Set June 1, 2022 at 9:00 A.M. or thereafter for a public hearing to consider adoption of the Fiscal

Year 2022-23 Appropriation Limits pursuant to Article XIII B of the California Constitution.

Approved

Approve the Board of Supervisors of the Monterey County Draft Action Meeting Minutes for the

following meeting date: Tuesday, November 16, 2021, Tuesday, April 26, 2022, Tuesday, May 3,

2022 and Tuesday, May 10, 2022.

Approved

Housing and Community Development

41.

a. Adopt a Resolution establishing and providing initial funding of the Monterey County Housing Trust

Fund.

b. Adopt a Resolution authorizing the Director of Housing and Community Development or designee to

apply for, execute related agreements and accept grant funds from the State of California’s Local

Housing Trust Fund Program, after review and approval as to form by County Counsel. (4/5ths vote

required)

c. Approve an increase in Fiscal Year 2022/23 appropriations in Fund 001, Organizational Unit 8542,

Appropriations Code HCD001 by $600,000 from the Cannabis Tax assignment, BSA 001-3132, and

authorize the County Administrative Office to reflect approved changes in the FY 2022-23 Adopted

Budget. (4/5ths vote required)

Adopted Resolution No. 22-170 and Resolution No. 22-171

Public Works, Facilities and Parks

42.

a. Introduce, waive reading and set May 17, 2022 to consider adoption of an ordinance; (i) amending

Article III of Title 12 to establish all-way stop control at Stevenson Drive, Alvarado Lane, and Forest

Lake Road intersection, private roads, in Pebble Beach, an unincorporated area of the County of

Monterey, and (ii) amending Article III of Title 12 to establish pedestrian crossings at Stevenson Drive

at Forest Lake Road and Alvarado Lane intersections, private roads, in Pebble Beach, an

unincorporated area of the County of Monterey.

b. Find that the adoption of this ordinance is categorically exempt per Section 15301(c) of the

California Environmental Quality Act (CEQA) Guidelines because the action involves negligible

changes to the regulations that govern the existing highways and streets.

Approved

43.

a. Approve Amendment No. 2 to the Agreement for Purchase of Real Property between County of

Monterey and Don Keith Johnston and Susan J. Johnston, husband and wife as joint tenants (APN

424-091-019 and APN 424-091-020), to amend the Temporary Construction Easement to begin on

May 1, 2020 and end on May 1, 2024 for a period of four (4) years for the construction of

Nacimiento Lake Drive Bridge Project, Project No. 2202; and

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

Agreements for Purchase of Real Property on behalf of the County.