[{"EventItemId":273823,"EventItemGuid":"1C20E3C0-1EE0-4830-AC70-E79B7B3CE139","EventItemLastModifiedUtc":"2026-05-15T19:11:35.277","EventItemRowVersion":"AAAAAAKz/oI=","EventItemEventId":8658,"EventItemAgendaSequence":1,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"For information on The Ralph M. Brown Act: Open Meetings please click on the link below:\r\n\r\nhttps://leginfo.legislature.ca.gov/faces/codes_displayText.xhtml?division=2.&chapter=9.&part=1.&lawCode=GOV&title=5\r\n\r\n","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":273824,"EventItemGuid":"F33263F4-6743-4C71-9AF3-723263EFCE22","EventItemLastModifiedUtc":"2026-03-24T15:56:37.933","EventItemRowVersion":"AAAAAAKpaAw=","EventItemEventId":8658,"EventItemAgendaSequence":2,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"\r\n\r\n\r\nParticipation in meetings\r\n\r\nWhile the Board chambers remain open, members of the public may participate in Board meetings in 2 ways:\r\n\r\n1.  You may attend the meeting in person; or,\r\n\r\n2.  You may observe the live stream of the Board of Supervisors meetings at https://monterey.legistar.com/Calendar.aspx, http://www.mgtvonline.com/, www.youtube.com/c/MontereyCountyTV or https://www.facebook.com/MontereyCoInfo/\r\n\r\nIf 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: \r\n\r\na. 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@countyofmonterey.gov. 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.\r\n\r\nb. you may participate through ZOOM. For ZOOM participation please join by computer audio at: https://montereycty.zoom.us/j/224397747\r\n\r\nOR to participate by phone call any of these numbers below:\r\n\r\n        +1 669 900 6833 US (San Jose)\r\n        +1 346 248 7799 US (Houston)\r\n        +1 312 626 6799 US (Chicago)\r\n        +1 929 205 6099 US (New York)\r\n        +1 253 215 8782 US               \r\n        +1 301 715 8592 US     \r\n         \r\nEnter this Meeting ID number: 224397747 when prompted.  Please note there is no Participant Code, you will just hit # again after the recording prompts you.\r\n\r\nYou 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.\r\n\r\nPLEASE 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 OF THE CHAIRPERSON.\r\n\r\n\r\n ","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":273825,"EventItemGuid":"49332DD7-A253-4B7B-9681-CB9586957CCB","EventItemLastModifiedUtc":"2026-03-24T15:56:37.927","EventItemRowVersion":"AAAAAAKpaAk=","EventItemEventId":8658,"EventItemAgendaSequence":3,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"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.\r\nAs a courtesy to others, please turn off all cell phones and pagers prior to entering the Board Chambers.\r\n\r\nALTERNATE 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.\r\nCEREMONIAL/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. \r\nCONSENT CALENDAR: These matters include routine financial and administrative actions, appear in the supplemental section by program areas, and are usually approved by majority vote.\r\nTO 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.\r\nTO 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.\r\nDOCUMENT 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.\r\nINTERPRETATION 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 County of Monterey Government Center, 168 W. Alisal St.,1st Floor 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.\r\n\r\nAll documents submitted by the public must have no less than ten (10) copies.\r\nThe 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.\r\nAny 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\r\n\r\n\r\nHELPFUL INFORMATION \r\n\r\n\r\nSign Up For Alerts on items you may be interested in to keep informed and up to date on the County of Monterey Board of Supervisors \r\n\r\nTo 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:\r\n\r\nhttps://monterey.legistar.com/Default.aspx\r\n\r\nIf assistance is needed please contact our office at the following email: cob@countyofmonterey.gov\r\n\r\n\r\n\r\n\r\nCeremonial Resolutions key for P or NP at the end of the title:\r\n\r\nP = Presented\r\n\r\nNP = Not presented\r\n\r\n\r\n","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":273826,"EventItemGuid":"9D2296F4-C3AA-4B5F-9B79-0FC185528870","EventItemLastModifiedUtc":"2026-03-24T15:56:37.923","EventItemRowVersion":"AAAAAAKpaAY=","EventItemEventId":8658,"EventItemAgendaSequence":4,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"PAGE BREAK","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":273827,"EventItemGuid":"0EE3E93A-77BD-4501-9F4B-22A56F0C70A6","EventItemLastModifiedUtc":"2026-03-24T15:56:37.92","EventItemRowVersion":"AAAAAAKpaAM=","EventItemEventId":8658,"EventItemAgendaSequence":5,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"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.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":273828,"EventItemGuid":"D17F2413-7763-4609-9E5D-D6730549E1EE","EventItemLastModifiedUtc":"2026-03-24T15:56:37.877","EventItemRowVersion":"AAAAAAKpZ/8=","EventItemEventId":8658,"EventItemAgendaSequence":6,"EventItemMinutesSequence":null,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"PUBLIC COMMENT: Members of the public may address comments to the Board concerning each agenda item.  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Alejo\r\n\r\nSupervisor Lopez arrived during closed session.","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Roll Called","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":273831,"EventItemGuid":"33C5C78A-A8D8-41CC-AF42-97E6B84103D1","EventItemLastModifiedUtc":"2026-05-22T17:29:49.017","EventItemRowVersion":"AAAAAAK1Pgg=","EventItemEventId":8658,"EventItemAgendaSequence":9,"EventItemMinutesSequence":4,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":419,"EventItemActionName":"additions and corrections by county counsel","EventItemActionText":"There were no additions and corrections for closed session.","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Additions and Corrections for Closed Session by County Counsel","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":273832,"EventItemGuid":"0063B089-EADF-4E70-8B26-C537F8BF0454","EventItemLastModifiedUtc":"2026-03-24T16:00:48.92","EventItemRowVersion":"AAAAAAKpa1w=","EventItemEventId":8658,"EventItemAgendaSequence":10,"EventItemMinutesSequence":5,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Closed Session","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":273833,"EventItemGuid":"09A8BE8D-FC4C-4E2B-9672-4D1B82DEBBFE","EventItemLastModifiedUtc":"2026-03-24T16:00:48.923","EventItemRowVersion":"AAAAAAKpa14=","EventItemEventId":8658,"EventItemAgendaSequence":11,"EventItemMinutesSequence":6,"EventItemAgendaNumber":"1.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Closed Session under Government Code section 54950, relating to the following items:\n\na. 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Authorize the Housing and Community Development Department Director to submit the final progress reports to the State Office of Planning and Research and State Department of Housing and Community Development; and\r\nInclude the Pajaro Community Plan.\r\n\r\nALL AYES\r\n\r\n","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"REF260002 - MONTEREY COUNTY GENERAL PLAN IMPLEMENTATION AND HOUSING ELEMENT ANNUAL PROGRESS REPORT\r\na. Consider the 2025 Annual Progress Report for the Monterey County General Plan(s); \r\nb. Consider the 2025 Annual Progress Report for the 2024-2031 Housing Element; and\r\nc. 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Alejo commented on the Consent Items that are called as a whole set vs. taking each one one at a time and Supervisor      Chris Lopez commented on Item Numbers Number 25 and 28 and on the Consent Items that are called as a whole set vs. taking each one one at a time. Requested Item Number 28 have a separate voice taken on it.\r\n      Supervisor Glenn Church on the Consent Items that are called as a whole set vs. taking each one one at a time. Supervisor Wendy Root Askew commented on Item Numbers 28, 29, 30 and 35 and requested to have a separate vote taken on Item No. 30.\r\n\r\nDaniels had a question on Item No. 30.\r\n\r\nA motion was made by Supervisor Luis A. Alejo, seconded by Supervisor Chris Lopez to approve\r\nConsent Item Numbers 19 through 39 excluding Item Number 28 which will be delayed and Item Number 30 where a separate vote will be taken on.\r\n\r\nALL AYES\r\n\r\nA motion was made by Supervisor Chris Lopez, seconded by Supervisor Luis A. Alejo to approve\r\nConsent Item Number 30.\r\n\r\nA substitute motion was made by Supervisor Kate Daniels, seconded by Supervisor Wendy Root Askew with Supervisor Chris Lopez, voting no, to have staff work on a revised policy and some clarification on the funding source and bring back this item for further consideration by the Board.\r\n\r\nMotion passed 4 to 1\r\nSupervisor Lopez:  NAY","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"See Supplemental Sheet","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":64277,"EventItemMatterGuid":"9E3CAFC4-4F6E-406B-AB58-142362D44970","EventItemMatterFile":"OBM 26-036","EventItemMatterName":"See Supplemental Sheet","EventItemMatterType":"Other Board Matters","EventItemMatterStatus":"Agenda 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clicking the following link:\r\n\r\nhttps://monterey.granicus.com/player/clip/6068?meta_id=955575","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Board Comments","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":64482,"EventItemMatterGuid":"71A9342C-445B-438B-8B3A-364268071FAE","EventItemMatterFile":"OBM 26-040","EventItemMatterName":"Board Comments","EventItemMatterType":"Other Board Matters","EventItemMatterStatus":"Agenda 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Askew.","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Adjourn In Memory of Sergio Sanchez (Supervisor 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                                                                      ____/s/ Wendy Root Askew______\r\n                                                                           WENDY ROOT ASKEW, CHAIR \r\n\r\n\r\n\r\nATTEST: \r\nBY: ____/s/ Valerie Ralph________ \r\nVALERIE RALPH\r\nCLERK OF THE BOARD \r\nAPPROVED ON: , 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Approve updates to the standard Employment Agreement for Natividad Medical Center (NMC) Unit U physician employees as indicated in Attachment A-Template Employment Agreement - Hospital Physician;\nb.  Authorize updates to the agreement templates in accordance with local, federal, and/or state law, subject to review and approval by County Counsel;\nc.  Authorize amendments to agreement templates that do not change salary ranges or provision of benefits, and, further, do not significantly change the scope of either party’s obligations or responsibilities, subject to review and approval by County Counsel;\nd.  Authorize the Hospital Chief Executive Officer to execute agreements for contract employment with Unit U physicians and emergency temporary physicians, by use of the Board-approved standard employment agreement formats, including the benefits set forth herein as applicable, so long as the salary is within the approved salary range for the position, and costs of salary and benefits as applicable are within NMC’s approved fiscal year budget; and\ne.  Direct the Human Resources Department to implement applicable changes in the Advantage system.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2029,"EventItemMover":"Luis A. 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Approve and authorize the Director of Health Services or designee to execute a non-standard Agreement with NextGen Healthcare, Inc., for the provision of licensing and software of electronic health record (EHR) and practice management solutions, including patient scheduling, billing, clinical documentation, and reporting tools, to support efficient healthcare delivery and compliance, for a total Agreement amount of $75,000 for a term of upon execution through June 30, 2029; \r\nb. Approve the recommendation of Director of Health Services to accept all non-standard provisions in Agreement, including indemnification and insurance provisions; \r\nc. Approve and authorize the Director of Health Services or designee to approve up to three (3) future amendments that do not exceed 10% ($7,500) of the original Agreement amount, do not significantly alter the scope of services, and do not exceed a maximum amount of $82,500; and\r\nd. 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.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2029,"EventItemMover":"Luis A. 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Accept a $180,000 Grant Award from the Transportation Agency for Monterey County (TAMC) related to the 2026 Monterey County Active Transportation Plan (ATP) and Level of Traffic Stress (LTS) Analysis to develop and support a comprehensive strategy to create walking, biking, and non-motorized transportation options for vulnerable and underserved persons through the County of Monterey;\r\nb. Approve and authorize the Director of Health Services or designee to execute a retroactive non-standard Professional Services Agreement (“Agreement”) with the State of California Department of Transportation in the amount of $180,000 for a term effective November 1, 2025 through December 31, 2028; \r\nc. Accept non-standard insurance and indemnification provisions in Agreement, as recommended by the Director of Health Services; and\r\nd. Approve and authorize the Director of Health Services or designee to sign up to three (3) future amendments to this Agreement, subject to further County Counsel and County Auditor-Controller approval, where the amendments do not significantly change the scope of work and do not cause an increase of more than 10% ($18,000) of the original contract amount, not to exceed the maximum aggregate agreement amount of $198,000.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2029,"EventItemMover":"Luis A. Alejo","EventItemSeconderId":1829,"EventItemSeconder":"Chris Lopez","EventItemMatterId":64691,"EventItemMatterGuid":"A6BD9965-65EC-48DE-8F5A-70FFCB3AD733","EventItemMatterFile":"A 26-064","EventItemMatterName":"TAMC (ATPS & LTS)","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":273880,"EventItemGuid":"3DFB49D1-66E3-4009-942B-28D5A1CCA6B3","EventItemLastModifiedUtc":"2026-03-24T19:32:56.15","EventItemRowVersion":"AAAAAAKsB0Q=","EventItemEventId":8658,"EventItemAgendaSequence":62,"EventItemMinutesSequence":61,"EventItemAgendaNumber":"23.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"approved","EventItemActionText":"Approved","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Approve and authorize the Contracts and Procurement Officer or designee to execute an Acknowledgment and Consent, effective upon execution by the County of Monterey, to an Assignment and Assumption Agreement between Raimi + Associates, Inc. (“Raimi”) and Alta Planning + Design, Inc. (“Alta”) assigning from Raimi to Alta the rights and obligations of County Agreement No. A-16238, for the provision of strategic planning processing to include data gathering, graphic design services, and focus group facilitation.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2029,"EventItemMover":"Luis A. Alejo","EventItemSeconderId":1829,"EventItemSeconder":"Chris Lopez","EventItemMatterId":64710,"EventItemMatterGuid":"6335818F-DF20-4973-9490-90527FAB947B","EventItemMatterFile":"A 26-066","EventItemMatterName":"Raimi/Alta Planning+ Design, Inc.","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":273881,"EventItemGuid":"CF9D373C-5BAF-492A-B33D-065CBDE78137","EventItemLastModifiedUtc":"2026-03-24T19:33:06.267","EventItemRowVersion":"AAAAAAKsB0U=","EventItemEventId":8658,"EventItemAgendaSequence":63,"EventItemMinutesSequence":62,"EventItemAgendaNumber":"24.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"adopted","EventItemActionText":"Adopted","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Consider Adopting a Resolution to 1) amend Article I.E. of the County of Monterey Master Fee Resolution effective July 1, 2026 to adjust fees relating to oversight and services provided by the County of Monterey Health Department’s Environmental Health Bureau; and 2) find that adoption of this Resolution is statutorily exempt from the California Environmental Quality Act under Public Resources Code section 21080(b)(8), as it modifies public agency fees to cover agency operating expenses.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2029,"EventItemMover":"Luis A. Alejo","EventItemSeconderId":1829,"EventItemSeconder":"Chris Lopez","EventItemMatterId":64711,"EventItemMatterGuid":"168F2061-F21E-439A-B8C1-B4AD1D952751","EventItemMatterFile":"RES 26-036","EventItemMatterName":"Environmental Health Bureau Fee Schedule","EventItemMatterType":"BoS Resolution","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":273882,"EventItemGuid":"638675B4-6F99-4C0E-BE4B-F3C11590687D","EventItemLastModifiedUtc":"2026-03-24T23:27:42.377","EventItemRowVersion":"AAAAAAKsB0Y=","EventItemEventId":8658,"EventItemAgendaSequence":36,"EventItemMinutesSequence":36,"EventItemAgendaNumber":"12.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"approved","EventItemActionText":"Armando Gonzales, Environmental Health Specialist IV, Ryan McGuirk, Chief District Attorney Investigator and Commander Joseph Banuelos, Monterey County Sheriff Office presented via PowerPoint presentation.\r\n\r\nOpen for public comments; gentleman (name inaudible) and Anne Wheelis commented.\r\n\r\nA motion was made by Supervisor Wendy Root Askew, seconded by Supervisor Glenn Church to:\r\na. Receive a joint presentation from the County of Monterey Health Department, Environmental Health Bureau, District Attorney’s office, and Sheriff’s Office regarding Tobacco Retail License program updates, enforcement actions, grant activities, and next steps; and\r\nb. Directed staff to submit a memorandum, to the Board, twice a year on how the ordinance and business permits are being monitored. \r\nThe memorandum should include the following information:\r\nThe number of permits there are in each community;\r\nThe number of compliance checks occurring in each community;\r\nThe number of 2nd or 3rd citations being issued; and\r\nThe number of permit revocations coming from the Tobacco Retail License Program.\r\n\r\nALL AYES","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"a. Receive a joint presentation from the County of Monterey Health Department, Environmental Health Bureau, District Attorney’s office, and Sheriff’s Office regarding Tobacco Retail License program updates, enforcement actions, grant activities, and next steps; and\r\nb. Provide further direction, as appropriate.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2202,"EventItemMover":"Wendy Root Askew","EventItemSeconderId":2366,"EventItemSeconder":"Glenn Church","EventItemMatterId":64762,"EventItemMatterGuid":"95C7F1B5-62D4-4D7D-B821-A9B06CF36C4A","EventItemMatterFile":"26-203","EventItemMatterName":"Tobacco Retail License Program","EventItemMatterType":"General Agenda Item","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":273883,"EventItemGuid":"BAD6015E-6853-444A-B10A-7A24F777B6CA","EventItemLastModifiedUtc":"2026-03-24T19:33:13.18","EventItemRowVersion":"AAAAAAKsB0c=","EventItemEventId":8658,"EventItemAgendaSequence":64,"EventItemMinutesSequence":63,"EventItemAgendaNumber":"25.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"approved","EventItemActionText":"Approved","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"a. Receive an update on unpermitted food vendor enforcement progress, including coordination outcomes, barriers, and staff effectiveness; and\r\nb. Provide further direction to staff, as appropriate.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2029,"EventItemMover":"Luis A. Alejo","EventItemSeconderId":1829,"EventItemSeconder":"Chris Lopez","EventItemMatterId":64805,"EventItemMatterGuid":"38B08BA4-DC23-4428-B4DA-C5401DDA772C","EventItemMatterFile":"26-222","EventItemMatterName":"Unpermitted Food Vendor Update","EventItemMatterType":"General Agenda Item","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":273884,"EventItemGuid":"4382A481-8087-4A7D-ADCF-EB27B4F17CD8","EventItemLastModifiedUtc":"2026-03-24T16:00:49.09","EventItemRowVersion":"AAAAAAKsB0g=","EventItemEventId":8658,"EventItemAgendaSequence":65,"EventItemMinutesSequence":64,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Department of Social Services","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":273885,"EventItemGuid":"9B62408D-8CA1-479C-9D93-3E6D527330BC","EventItemLastModifiedUtc":"2026-03-24T19:33:26.58","EventItemRowVersion":"AAAAAAKsB0k=","EventItemEventId":8658,"EventItemAgendaSequence":66,"EventItemMinutesSequence":65,"EventItemAgendaNumber":"26.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"approved","EventItemActionText":"Approved","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"a. Approve and authorize the Director of the Department of Social Services or designee to sign Amendment No.1 to Agreement #5010-523 FY 2025-26 with Housing Resource Center of Monterey County to provide Housing and Family Stabilization Support Program services adding $550,000 for a new contract total of $2,900,000 with no change to the contract term of July 1, 2025 through June 30, 2026; and \r\nb. Authorize the Director of the Department of Social Services or designee to sign up to three amendments to this Agreement where the total amendments do not exceed 10% ($290,000) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $3,190,000.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2029,"EventItemMover":"Luis A. 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Alejo","EventItemSeconderId":1829,"EventItemSeconder":"Chris Lopez","EventItemMatterId":64789,"EventItemMatterGuid":"B0C8FACC-128D-4427-97A7-6C787CAA4728","EventItemMatterFile":"RES 26-037","EventItemMatterName":"Moss Landing Proclamation Continuance","EventItemMatterType":"BoS Resolution","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":273893,"EventItemGuid":"5116E482-22AA-4CA4-88F3-21E74713421F","EventItemLastModifiedUtc":"2026-03-24T19:34:36.94","EventItemRowVersion":"AAAAAAKsB1A=","EventItemEventId":8658,"EventItemAgendaSequence":76,"EventItemMinutesSequence":75,"EventItemAgendaNumber":"33.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"adopted","EventItemActionText":"Adopted","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Adopt a resolution to authorize and direct the Auditor-Controller to amend the Elections Department’s FY2025-26 Adopted Budget by increasing appropriations by $1,580,540 resulting from increased expenditures related to the Statewide Special Election in General Fund 001, Department 1410, Appropriations Unit ELE001, Unit 8064 financed by increased state reimbursement revenue 001-ELE001-1410-8064-5460 (4/5ths vote required).","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2029,"EventItemMover":"Luis A. Alejo","EventItemSeconderId":1829,"EventItemSeconder":"Chris Lopez","EventItemMatterId":64832,"EventItemMatterGuid":"4D2CD13E-FEAC-4057-9349-10F1B155BF9B","EventItemMatterFile":"RES 26-038","EventItemMatterName":"June 2026 Primary Election Appropriations Increase","EventItemMatterType":"BoS Resolution","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":273894,"EventItemGuid":"CECC8DFC-5E0E-40C3-A8D2-73C7BE0258F4","EventItemLastModifiedUtc":"2026-03-24T19:34:45.63","EventItemRowVersion":"AAAAAAKsB1E=","EventItemEventId":8658,"EventItemAgendaSequence":77,"EventItemMinutesSequence":76,"EventItemAgendaNumber":"34.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"adopted","EventItemActionText":"Adopted","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"a. Approve and authorize the Contracts and Purchasing Agent or designee to execute a non-standard agreement with Regional Government Services Authority (RGS) for the provision of human resources consulting services, in the amount of $22,700 for a term from the date it is fully executed through December 31, 2026; \nb. Accept the non-standard indemnification, insurance, and dispute resolution terms and conditions as recommended by the Human Resources Department and County Counsel Office; and\nc. Approve and authorize the Contracts and Purchasing Agent or designee to execute future amendments, provided they do not exceed an aggregate amount of $30,000.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2029,"EventItemMover":"Luis A. 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Alejo","EventItemSeconderId":1829,"EventItemSeconder":"Chris Lopez","EventItemMatterId":64856,"EventItemMatterGuid":"83759762-4F85-4877-92D4-CCC7BDD2F91F","EventItemMatterFile":"26-237","EventItemMatterName":"Parson Advance Step","EventItemMatterType":"General Agenda Item","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":273896,"EventItemGuid":"4A1B3C6C-9CA5-40CD-80FC-07AF72094CAF","EventItemLastModifiedUtc":"2026-03-24T19:35:03.703","EventItemRowVersion":"AAAAAAKsB1M=","EventItemEventId":8658,"EventItemAgendaSequence":79,"EventItemMinutesSequence":78,"EventItemAgendaNumber":"36.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"approved","EventItemActionText":"Approved","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Authorize the Registrar of Voters to consolidate and provide specified election services to certain districts relating to the June 2, 2026, Statewide Direct Primary Election.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2029,"EventItemMover":"Luis A. Alejo","EventItemSeconderId":1829,"EventItemSeconder":"Chris Lopez","EventItemMatterId":64865,"EventItemMatterGuid":"21669C4D-0712-4E27-9F42-9EF0A9378D93","EventItemMatterFile":"26-244","EventItemMatterName":"June 2, 2026, Statewide Direct Primary Election","EventItemMatterType":"General Agenda Item","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":273898,"EventItemGuid":"3160AD34-42AE-446D-AFC0-7F1638CF8010","EventItemLastModifiedUtc":"2026-03-24T16:00:49.127","EventItemRowVersion":"AAAAAAKsB1Q=","EventItemEventId":8658,"EventItemAgendaSequence":80,"EventItemMinutesSequence":79,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Public Works, Facilities and Parks","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":null,"EventItemMatterGuid":null,"EventItemMatterFile":null,"EventItemMatterName":null,"EventItemMatterType":null,"EventItemMatterStatus":null,"EventItemMatterAttachments":[]},{"EventItemId":273899,"EventItemGuid":"EB67DEA4-8430-402B-9856-C94C46D3FAEB","EventItemLastModifiedUtc":"2026-03-24T19:35:13.36","EventItemRowVersion":"AAAAAAKsB1U=","EventItemEventId":8658,"EventItemAgendaSequence":81,"EventItemMinutesSequence":80,"EventItemAgendaNumber":"37.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"approved","EventItemActionText":"Approved","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"a. Approve an Agreement to purchase a temporary construction easement between the County of Monterey and Monterey Holdings, LP, (APN 187-131-044), in the amount of $25,000 for right-of-way for the construction of the Carmel Valley Road and Laureles Grade Roundabout project, Project No. 1146; and\r\nb. Approve an Agreement for Driveway Maintenance between the County of Monterey and Monterey Holdings LP; and\r\nc. Authorize the Director of Public Works, Facilities and Parks (PWFP) or their designee to execute the Agreement to purchase a temporary construction easement; and \r\nd. Authorize the Director of Public Works, Facilities and Parks (PWFP) or their designee to execute the Agreement for Driveway Maintenance.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2029,"EventItemMover":"Luis A. Alejo","EventItemSeconderId":1829,"EventItemSeconder":"Chris Lopez","EventItemMatterId":64788,"EventItemMatterGuid":"369440A3-8132-416D-87B0-5BC17D25F3AB","EventItemMatterFile":"A 26-076","EventItemMatterName":"Approve Purchase Right of Way Monterey Holdings","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":273900,"EventItemGuid":"EB657145-E8CF-41F2-83A1-7576B8A095A1","EventItemLastModifiedUtc":"2026-03-24T19:35:24.67","EventItemRowVersion":"AAAAAAKsB1Y=","EventItemEventId":8658,"EventItemAgendaSequence":82,"EventItemMinutesSequence":81,"EventItemAgendaNumber":"38.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"approved","EventItemActionText":"Approved","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"a.  Approve Professional Services Agreement (PSA) with CONSOR North America, Inc. to provide bridge design services for the Bridge Preventative Maintenance Program (BPMP) Paint Bridges Project located throughout the County of Monterey, County Project #1184, Federal Project #BPMPL-5944(140), Request for Proposals (RFP) #10948, for an initial term of three years effective March 24, 2026 to March 23, 2029, with the option to extend the term for two additional one-year periods, for an amount not to exceed $656,000; \nb.  Approve additional term extensions for the PSA beyond the anticipated five-year term of RFP #10948 with no change in the scope of work or increase to the dollar amount to allow continuity of services initiated during the anticipated five-year term of the PSA, subject to review and approval as to form by the Office of the County Counsel; and\nc.  Authorize the Director of Public Works, Facilities and Parks or their designee to execute the PSA and future amendments to the PSA where the amendments do not significantly alter the scope of work or increase the amount by more than 10% ($65,600) of the original approved PSA amount of $656,000 bringing the potential overall aggregate not to exceed amount to $721,600 subject to review and approval as to form by the Office of the County Counsel and as to fiscal provisions by the Auditor-Controller’s Office.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2029,"EventItemMover":"Luis A. Alejo","EventItemSeconderId":1829,"EventItemSeconder":"Chris Lopez","EventItemMatterId":64795,"EventItemMatterGuid":"DEF41F84-F688-49CD-AB08-14CA9D0C07FF","EventItemMatterFile":"A 26-080","EventItemMatterName":"Approve PSA with CONSOR North America, Inc. BPMP","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":273901,"EventItemGuid":"E97B29C5-09A7-4776-8D1D-B98AAFC769A4","EventItemLastModifiedUtc":"2026-03-25T00:12:12.22","EventItemRowVersion":"AAAAAAKsB1c=","EventItemEventId":8658,"EventItemAgendaSequence":83,"EventItemMinutesSequence":82,"EventItemAgendaNumber":"39.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"approved","EventItemActionText":"Approved","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"a. Approve an Agreement for Purchase of Real Property to purchase 2.532 acres to transfer fee title between the County of Monterey and Platinum Partnership, LP, (APN 207-051-003), in the amount of $532,000 for right-of-way for the construction of the Davis Road Bridge Replacement and Road Widening project, Project No. 3600; and\r\nb. 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 partial fee title.\r\nc. Authorize the Director of Public Works, Facilities and Parks (PWFP) or their designee to accept the partial fee title and execute the Certificate of Acceptance and Consent to Recordation.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2029,"EventItemMover":"Luis A. Alejo","EventItemSeconderId":1829,"EventItemSeconder":"Chris Lopez","EventItemMatterId":64797,"EventItemMatterGuid":"321441C0-9052-49B6-AD07-7520DB6C148D","EventItemMatterFile":"A 26-081","EventItemMatterName":"Approve Agreement with Platinum for Parcel Purchase","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":273928,"EventItemGuid":"DC773089-5FE5-446F-9F24-7119C5F2B4A9","EventItemLastModifiedUtc":"2026-03-24T23:25:33.6","EventItemRowVersion":"AAAAAAKpklo=","EventItemEventId":8658,"EventItemAgendaSequence":30,"EventItemMinutesSequence":27,"EventItemAgendaNumber":"10.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":388,"EventItemActionName":"received","EventItemActionText":"Jose Ramirez, Chief Probation Officer verbally presented and Sonja Koehler, Director of Bright Beginnings presented via PowerPoint presentation.  \r\n\r\nOpen for public comments; Gabriela Silva with the assistance of Kennia Cobis, Spanish Interpreter\r\n\r\nUpon consensus the Board:\r\na. Received a presentation on the Monterey County Children's Council Fiscal Year 2024-25 Annual\r\nReport from Council Chair Jose Ramirez, Chief Probation Officer; and\r\nb. Accepted the Fiscal Year 2024-25 Annual Report from the Monterey County Children's Council.","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"It is recommended that the Board of Supervisors:\na. Receive a presentation on the Monterey County Children's Council Fiscal Year 2024-25 Annual Report from Council Chair Jose Ramirez, Chief Probation Officer; and\nb. Accept the Fiscal Year 2024-25 Annual Report from the Monterey County Children's Council.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":64889,"EventItemMatterGuid":"15DADBEE-FCC9-4A15-A86E-C58A68236A0C","EventItemMatterFile":"26-258","EventItemMatterName":"Monterey County Children's Council Annual Report FY24-25","EventItemMatterType":"General Agenda Item","EventItemMatterStatus":"Received","EventItemMatterAttachments":[]},{"EventItemId":273929,"EventItemGuid":"B074EB7D-0747-4047-A112-2DC5E7054331","EventItemLastModifiedUtc":"2026-03-26T23:40:42.437","EventItemRowVersion":"AAAAAAKp+cY=","EventItemEventId":8658,"EventItemAgendaSequence":23,"EventItemMinutesSequence":20,"EventItemAgendaNumber":"6.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"adopted","EventItemActionText":"Adopted Resolution No. 26-071","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"Adopt a resolution honoring the 65th Anniversary of the United States Peace Corp. (Supervisor Daniels) (P)","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":2029,"EventItemMover":"Luis A. Alejo","EventItemSeconderId":2172,"EventItemSeconder":"Kate Daniels","EventItemMatterId":64758,"EventItemMatterGuid":"11B1DBD6-2B94-400C-84DD-7E7E897EF483","EventItemMatterFile":"CR 26-025","EventItemMatterName":"Ceremonial Resolution - 65th Anniversary of the United States Peace Corp","EventItemMatterType":"Ceremonial Resolution","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":273930,"EventItemGuid":"86BD5BC6-FE17-4C2C-8ACE-7F5072949904","EventItemLastModifiedUtc":"2026-03-26T23:40:48.32","EventItemRowVersion":"AAAAAAKp+c0=","EventItemEventId":8658,"EventItemAgendaSequence":24,"EventItemMinutesSequence":21,"EventItemAgendaNumber":"7.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"adopted","EventItemActionText":"Adopted Resolution No. 26-072","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"Adopt a resolution recognizing the Gonzales High School Girls’ Soccer Team for their outstanding achievements as back-to-back Pacific Coast Athletic League Cypress Division Champions and for advancing to the Central. (Supervisor Lopez) (NP)","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":2029,"EventItemMover":"Luis A. Alejo","EventItemSeconderId":2172,"EventItemSeconder":"Kate Daniels","EventItemMatterId":64898,"EventItemMatterGuid":"F54033F9-97DC-4A21-9E31-223374FFDFC0","EventItemMatterFile":"CR 26-032","EventItemMatterName":"Ceremonial Resolution - Gonzales High School Girls’ Soccer Team","EventItemMatterType":"Ceremonial Resolution","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":273937,"EventItemGuid":"F69C1BAA-5710-4F5D-86BB-09906B7DC4DD","EventItemLastModifiedUtc":"2026-03-24T19:31:18.827","EventItemRowVersion":"AAAAAAKsB1g=","EventItemEventId":8658,"EventItemAgendaSequence":58,"EventItemMinutesSequence":57,"EventItemAgendaNumber":"20.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"approved","EventItemActionText":"Approved","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute amendments No. 15 to the agreements with Medical Search, LLC dba SUMO Medical Staffing (A-12896) and MDA Holdings, Inc. dba Medical Doctor Associates (A-12899), and amendment No. 16 to the agreement with AMN Healthcare Locum Tenens, Inc. (A-12897) for locum tenens physician referral services at NMC pursuant to Request for Proposals (RFP) #9600-61, extending the agreements an additional three (3) month period (April 1, 2026 through June 30, 2026) for a revised full agreement term of August 1, 2015 through June 30, 2026; with no change to the total aggregate amount for all agreements not-to-exceed $22,700,000.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":2029,"EventItemMover":"Luis A. Alejo","EventItemSeconderId":1829,"EventItemSeconder":"Chris Lopez","EventItemMatterId":64816,"EventItemMatterGuid":"B0230662-AF8B-43B6-88D5-40051741C260","EventItemMatterFile":"A 26-226","EventItemMatterName":"Amendments No. 15 & 16 to Locum Tenens Agreements per RFP #9600-61","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274031,"EventItemGuid":"99F131CB-FE1E-46C6-A775-ECFDC2E73FE8","EventItemLastModifiedUtc":"2026-03-26T16:23:55.21","EventItemRowVersion":"AAAAAAKsB1k=","EventItemEventId":8658,"EventItemAgendaSequence":37,"EventItemMinutesSequence":37,"EventItemAgendaNumber":"13.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":388,"EventItemActionName":"received","EventItemActionText":"Marilyn Vierra, Chief of Staff and Vanessa Acevedo, Policy Analyst from District 2 presented via PowerpOint presentation.\r\n\r\nOpen for public comments; woman no name provided commented.\r\n\r\nUpon consensus the Board:\r\nReceived a report related to the Eucalyptus Tree Removal Pilot Program. Grants should be monitored at the State and Federal levels for funding related to eucalyptus tree removal.","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"Receive a verbal report related to the Eucalyptus Tree Removal Pilot Program.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":64917,"EventItemMatterGuid":"AF64E177-575A-4D1D-91FA-3001451C81E7","EventItemMatterFile":"26-268","EventItemMatterName":"Eucalyptus Pilot Program","EventItemMatterType":"General Agenda Item","EventItemMatterStatus":"Received","EventItemMatterAttachments":[]},{"EventItemId":274032,"EventItemGuid":"A3362E69-E7B1-48C0-94CC-20CDC83480A3","EventItemLastModifiedUtc":"2026-03-24T19:33:46.977","EventItemRowVersion":"AAAAAAKsB1o=","EventItemEventId":8658,"EventItemAgendaSequence":70,"EventItemMinutesSequence":69,"EventItemAgendaNumber":"29.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"adopted","EventItemActionText":"Adopted","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"Authorize and direct the Auditor-Controller to amend the Sheriff’s Office Fiscal Year (FY) 2025-26 Adopted Budget by increasing appropriations in SHE003 in the amount of $4,159,846 financed by a decrease in appropriations in General Fund 001, Contingencies Appropriation Unit CA002 (4/5ths vote required).","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":2029,"EventItemMover":"Luis A. Alejo","EventItemSeconderId":1829,"EventItemSeconder":"Chris Lopez","EventItemMatterId":64946,"EventItemMatterGuid":"2D2C6865-366F-4A99-83EF-4C4CE7A5E7DD","EventItemMatterFile":"RES 26-045","EventItemMatterName":"Sheriff 2026 Midyear JailHealthCare","EventItemMatterType":"BoS Resolution","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274033,"EventItemGuid":"91C5AFCD-122B-4FFF-B4F4-BB390E355B05","EventItemLastModifiedUtc":"2026-04-03T20:52:57.233","EventItemRowVersion":"AAAAAAKsJDk=","EventItemEventId":8658,"EventItemAgendaSequence":71,"EventItemMinutesSequence":70,"EventItemAgendaNumber":"30.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"approved","EventItemActionText":"Approved\r\n\r\nMotion passed 4 to 1\r\nSupervisor Lopez:  NAY","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"Authorize and direct the Auditor-Controller to amend the Sheriff’s Office Fiscal Year (FY) 2025-26 Adopted Budget by increasing appropriations in SHE001 in the amount of $584,365 financed by a release from Compensated Absences Assignment BSA 001 3115 (4/5ths vote required).","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2202,"EventItemSeconder":"Wendy Root Askew","EventItemMatterId":64947,"EventItemMatterGuid":"1037DD7F-687C-4F0F-99CD-BCC83D515047","EventItemMatterFile":"RES 26-046","EventItemMatterName":"Sheriff 2026 Midyear Retirement","EventItemMatterType":"BoS Resolution","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":274072,"EventItemGuid":"D4B5F289-E709-4CBB-BB27-4EF1550D3ACA","EventItemLastModifiedUtc":"2026-03-26T20:44:26.297","EventItemRowVersion":"AAAAAAKsB1w=","EventItemEventId":8658,"EventItemAgendaSequence":40,"EventItemMinutesSequence":40,"EventItemAgendaNumber":"15.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":388,"EventItemActionName":"received","EventItemActionText":"Randy Ishii, Director of Public Works, Facilities and Parks\r\n\r\nOpen for public comments; no comments made.\r\n\r\nA motion was made by Supervisor Glenn Church, seconded by Supervisor Luis A. Alejo to:\r\na. Receive a presentation and accept the Santa Rita Creek Drainage Study through Bolsa Knolls; and\r\nb. Directed staff to come back in 60 days with a more detailed plan with refined options as to:\r\nClear Costs and Project Details for more complete estimates and plans for:\r\nSediment removal (including possibly major cleanup);\r\nCulvert upgrades (e.g., Paul Ave & Rogge Rd);\r\nDetention / retention basins upstream; and \r\nOngoing maintenance needs.\r\nGovernance and Funding Structure staff must evaluate how the work will be managed and paid for, including:\r\nExpanding or modifying an existing County Service Area (CSA);\r\nCreating a new special district;\r\nForming a Joint Powers Authority (JPA); and\r\nComparing costs and efficiency of each option\r\nImmediate Actions identify what can be done right away, especially:\r\nSelective vegetation removal (since it may not require permits) \r\n \r\nALL AYES","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"a. Receive a presentation and accept the Santa Rita Creek drainage study through Bolsa Knolls; and \r\nb. Provide direction to staff on potential next steps.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":2366,"EventItemMover":"Glenn Church","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. 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Review signs developed for Measure AA-funded projects; and \r\nb. Selected Option 3 as the main sign for all projects excluding roads and selected Option A with direction to staff to add the roads language to the sign.\r\n\r\nALL AYES","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"a. Receive a presentation on the signs developed for Measure AA-funded projects; and \r\nb. 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