[{"EventItemId":274729,"EventItemGuid":"0985ADFB-0DB0-440A-BC4B-CEC1747F8E6B","EventItemLastModifiedUtc":"2026-05-28T23:32:48.793","EventItemRowVersion":"AAAAAAK2F/s=","EventItemEventId":8710,"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":274730,"EventItemGuid":"A687E400-EE56-4E28-BFB3-DFCAC6BF9444","EventItemLastModifiedUtc":"2026-04-14T15:55:42.48","EventItemRowVersion":"AAAAAAKtmDg=","EventItemEventId":8710,"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":274731,"EventItemGuid":"CB20E787-8E3B-42E4-B81E-5BAD9625919E","EventItemLastModifiedUtc":"2026-04-14T15:55:42.473","EventItemRowVersion":"AAAAAAKtmDU=","EventItemEventId":8710,"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":274732,"EventItemGuid":"1373E9D8-B629-497F-8B44-EF5B968A331A","EventItemLastModifiedUtc":"2026-04-14T15:55:42.47","EventItemRowVersion":"AAAAAAKtmDI=","EventItemEventId":8710,"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":274733,"EventItemGuid":"BEFEFDF9-A923-4C15-9402-0811422B7345","EventItemLastModifiedUtc":"2026-04-14T15:55:42.47","EventItemRowVersion":"AAAAAAKtmC8=","EventItemEventId":8710,"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":274734,"EventItemGuid":"938263CA-9948-4801-BB94-5853D451D2A2","EventItemLastModifiedUtc":"2026-04-14T15:55:42.45","EventItemRowVersion":"AAAAAAKtmCw=","EventItemEventId":8710,"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 to:\r\na. Conduct an annual review of the Board referral matrix;\r\nb. Provide direction to:\r\ni. Continue specific referrals with no changes;\r\nii. Modify specific referrals; or, \r\niii. Withdraw specific referrals.\r\nc. Provide further direction, as appropriate.\r\n\r\nRecommended for completion:\r\n\r\n• 2021.25 (Askew) East Garrison Street Renaming\r\n\r\nRecommended for withdrawal:\r\n\r\n• 2017.18 (Board) Request a presentation to the Board of Supervisors with options for commissioner   compensation that supports our ability to recruit a diverse and representative pool of commissioners.\r\n\r\n• 2017.20 (Alejo) Lease agreement between the City of Salinas and the County of Monterey regarding   County’s parcel adjacent 855 East Laurel Drive in Salinas for the implementation of a BMX Bike Track, new   Skate Park, and sidewalk on East Laurel Drive in Salinas.\r\n\r\n• 2023.20 (Church) Littering Fines\r\n\r\n• 2024.05 (Church) Speed Hump Fee Waivers for Low-Income Neighborhoods\r\n\r\n• 2024.12 (Alejo) 1220 Natividad Road Property Repurposing for County Housing Trust Fund\r\n\r\n• 2025.09 (Lopez) Anza National Historic Trail Auto Tour Signs\r\n\r\n• 2025.16 (Alejo) Esperanza Care 2.0\r\n\r\nRecommended for modification:\r\n\r\n• 2022.22 (Alejo) East Salinas District 1 Office/District 1 Carryover Office Budget Funding For Planned East   Salinas Office\r\n\r\nALL AYES","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Conduct an annual review of the Board of Supervisors Referral Matrix.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":64995,"EventItemMatterGuid":"D1627029-9522-4A2A-98D2-189CCBA6BB32","EventItemMatterFile":"26-295","EventItemMatterName":"Annual review of the Board of Supervisors Referral Matrix.","EventItemMatterType":"General Agenda Item","EventItemMatterStatus":"Scheduled AM","EventItemMatterAttachments":[]},{"EventItemId":274757,"EventItemGuid":"2D77430B-47EC-4629-A838-2294C58C8219","EventItemLastModifiedUtc":"2026-04-14T18:23:11.81","EventItemRowVersion":"AAAAAAKtqac=","EventItemEventId":8710,"EventItemAgendaSequence":36,"EventItemMinutesSequence":36,"EventItemAgendaNumber":null,"EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":null,"EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":416,"EventItemActionName":"recessed","EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"12:00 P.M. - 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Authorize and approve the Director of the Emergency Management or designee to submit a grant application to the 2026 State Fire Capacity Grant Program for a total amount not to exceed $200,000, with a 24-month performance period of October 1, 2026, to September 30, 2028, to fund the development of a Community Wildfire Protection Plan, as well as potential hazardous fuels reduction and maintenance projects on non-federal lands and wildfire prevention and mitigation education and outreach efforts; and\r\nb. Authorize and approve the Director of Emergency Management or designee to execute all necessary forms and documents for the application to this grant; and \r\nc. Direct Department of Emergency Management staff to return to the Board of Supervisors for approval prior to acceptance of any grant awards. \r\n\r\nALL AYES","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"a. Authorize and approve the Director of the Emergency Management or designee to submit a grant application to the 2026 State Fire Capacity Grant Program for a total amount not to exceed $200,000, with a 24-month performance period of October 1, 2026, to September 30, 2028, to fund the development of a Community Wildfire Protection Plan, as well as potential hazardous fuels reduction and maintenance projects on non-federal lands and wildfire prevention and mitigation education and outreach efforts; and\r\nb. Authorize and approve the Director of Emergency Management or designee to execute all necessary forms and documents for the application to this grant; and \r\nc. Direct Department of Emergency Management staff to return to the Board of Supervisors for approval prior to acceptance of any grant awards.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":64838,"EventItemMatterGuid":"6F5704D4-7FE1-4D92-84DD-064F92E8D980","EventItemMatterFile":"RES 26-044","EventItemMatterName":"2026 State Fire Capacity Grant request to apply","EventItemMatterType":"BoS Resolution","EventItemMatterStatus":"Scheduled PM","EventItemMatterAttachments":[]},{"EventItemId":274763,"EventItemGuid":"5C198B77-26F4-4E10-8D8D-294E202B165C","EventItemLastModifiedUtc":"2026-04-14T15:59:48.227","EventItemRowVersion":"AAAAAAKtqaw=","EventItemEventId":8710,"EventItemAgendaSequence":44,"EventItemMinutesSequence":46,"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":"Other Board Matters","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":274764,"EventItemGuid":"45338FCE-02F3-46B9-A5A9-B645A41881E9","EventItemLastModifiedUtc":"2026-04-14T15:59:48.227","EventItemRowVersion":"AAAAAAKtqa0=","EventItemEventId":8710,"EventItemAgendaSequence":45,"EventItemMinutesSequence":47,"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":"Referral Matrix and New Referrals","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":274765,"EventItemGuid":"64982FA6-C55E-4835-98C4-7A0450D62086","EventItemLastModifiedUtc":"2026-04-14T18:37:22.797","EventItemRowVersion":"AAAAAAKtqUc=","EventItemEventId":8710,"EventItemAgendaSequence":30,"EventItemMinutesSequence":29,"EventItemAgendaNumber":"9.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":394,"EventItemActionName":"approved on consent calendar ","EventItemActionText":"Open for public comments; no comments made.\r\n\r\nSupervisor Kate Daniels had a question on Item No. 50 and 54, Supervisor Luis A, Alejo and Supervisor Chris Lopez commented on Item No. 53.\r\n\r\nA motion was made by Supervisor Kate Daniels, seconded by Supervisor Luis A. 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clicking the following link:","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":64493,"EventItemMatterGuid":"2BA086A0-288B-42B0-AB9A-075CB298DB55","EventItemMatterFile":"OBM 26-050","EventItemMatterName":"Board Comments","EventItemMatterType":"Other Board Matters","EventItemMatterStatus":"Agenda 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Authorize and approve the Director of the Department of Emergency Management or designee to submit a grant application to the California Fire Safe Council for the 2025 California Department of Forestry and Fire Protection (CAL FIRE) County Coordinator Grant Program Extension for an additional amount not to exceed $151,500 with an amended performance period of July 1, 2026, to October 15, 2027, to build on the current goals of the program and support the Wildfire County Coordinator position dedicated to enhancing wildfire resilience through stronger local planning, community engagement, and coordination with state and local fire protection districts and other partners; and\nb. Authorize and approve the Director of the Department of Emergency Management or designee to execute all necessary forms and documents for the application to this grant; and \nc. Direct and authorize Department of Emergency Management staff to accept an award upon approval without returning to the Board of Supervisors.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. 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Approve submittal of a Financial Assistance grant application in the amount of $4,000,000 to the State of California - State Water Resources Control Board, Division of Financial Assistance, Drinking Water State Revolving Fund (DWSRF) Program for funding of the San Lucas Water District Clean Drinking Water Supply Project (Project) in San Lucas, California; and\r\nb. Adopt a Resolution authorizing the Director of Public Works, Facilities and Parks (PWFP), or designee, to act as agent for the County of Monterey in processing all documentation to secure these funds; and \r\nc. Direct PWFP staff to return to the Board of Supervisors for approval prior to acceptance of any grant award(s).","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. 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                                                                     ____/s/ Wendy Root Askew______\r\n                                                                        WENDY ROOT ASKEW, CHAIR\r\n\r\n\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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Center","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":274787,"EventItemGuid":"856318F2-186E-4B99-9E8D-563A0359843C","EventItemLastModifiedUtc":"2026-04-14T22:00:33.077","EventItemRowVersion":"AAAAAAKtsUA=","EventItemEventId":8710,"EventItemAgendaSequence":58,"EventItemMinutesSequence":59,"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":0,"EventItemTitle":"a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to execute amendment No. 3 to the agreement (A-16977) with CortiCare, Inc. for remote monitoring of electroencephalograms (EEG) services at Natividad Medical Center’s cardiopulmonary and neuro-diagnostic department; extending the Agreement an additional 12 month period (April 20, 2026 through April 19, 2027) for a revised full Agreement term of April 20, 2022 through April 19, 2027, and adding $250,000 for a revised total aggregate Agreement amount not to exceed $700,000.\r\nb. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to execute up to (3) future amendments which do not significantly alter the scope of work and each of which does not exceed 10% ($10,000) of the original cost of the Agreement, for a revised total agreement amount not to exceed $710,000.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64714,"EventItemMatterGuid":"2D982949-4726-40C1-93DA-08C6ACC8CCD2","EventItemMatterFile":"A 26-068","EventItemMatterName":"CortiCare Inc. Amendment No. 3","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274788,"EventItemGuid":"E161E78D-4990-454E-BD42-FA30C2D2ADDB","EventItemLastModifiedUtc":"2026-04-14T22:00:56.763","EventItemRowVersion":"AAAAAAKtsWY=","EventItemEventId":8710,"EventItemAgendaSequence":59,"EventItemMinutesSequence":60,"EventItemAgendaNumber":"21.","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 Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute amendment No. 2 to the agreement (A-13073) with Clinical Computer Systems Inc for OBIX perinatal monitoring and data systems services, extending the agreement an additional one (1) year period (April 1, 2026 through March 31, 2027) for a revised full agreement term of April 1, 2016 through March 31, 2027, and adding $51,449 for a revised total agreement amount not to exceed $448,293.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. 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Ferrari LLC dba Peninsula Business Interiors (PBI) for new office furniture and associated services, extending the agreement an additional five (5) year period (April 15, 2026 through April 14, 2031) for a revised full agreement term of April 15, 2021 through April 14, 2031 and adding $1,250,000 for a revised total agreement amount not to exceed $3,000,000.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64851,"EventItemMatterGuid":"C4028F9C-CB8E-414C-B333-54FB092F2473","EventItemMatterFile":"A 26-084","EventItemMatterName":"One Workplace L. Ferrari LLC dba Peninsula Business Interiors Amendment No. 1","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274790,"EventItemGuid":"FFB74675-A362-4ED2-AC73-E407AD7D51B4","EventItemLastModifiedUtc":"2026-04-14T22:10:01.26","EventItemRowVersion":"AAAAAAKtsjo=","EventItemEventId":8710,"EventItemAgendaSequence":61,"EventItemMinutesSequence":62,"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 adopt the proposed amended Bylaws of the Natividad Medical Center (“NMC”) Board of Trustees.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64881,"EventItemMatterGuid":"E91CE445-834E-4FE6-9B77-206E7BD158D7","EventItemMatterFile":"26-325","EventItemMatterName":"Approve and adopt the proposed amended Bylaws of the Natividad Medical Center (“NMC”) Board of Trustees","EventItemMatterType":"General Agenda Item","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274791,"EventItemGuid":"31C31D00-2034-4D50-B771-FB1EF1B72B1B","EventItemLastModifiedUtc":"2026-04-14T15:59:48.243","EventItemRowVersion":"AAAAAAKtqcI=","EventItemEventId":8710,"EventItemAgendaSequence":62,"EventItemMinutesSequence":63,"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":"Health Department","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":274792,"EventItemGuid":"4F6934F4-ABC2-41C0-9E45-4EAE61476828","EventItemLastModifiedUtc":"2026-04-14T22:10:21.733","EventItemRowVersion":"AAAAAAKtsl4=","EventItemEventId":8710,"EventItemAgendaSequence":63,"EventItemMinutesSequence":64,"EventItemAgendaNumber":"24.","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 Health Services or designee to execute a non-standard agreement with the Harden Foundation for the use of their Bunkhouse and Patio Area for space to host events for families to promote social-emotional development, caregiver and baby positive attachment, and connection with other families, effective upon execution, through January 30, 2029 at no cost to the County; \r\nb. Approve the non-standard indemnity provisions as recommended by the Director of Health Services; and\r\nc. Approve and authorize the Director of Health Services or designee to sign up to three (3) future amendments to the Agreement, provided that these amendments do not substantially change the term of the facility use agreement and do not add funds to the agreement, and with approval from the Office of the County Counsel.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64763,"EventItemMatterGuid":"0BEC281A-6AF8-44A6-A175-B035038EBF64","EventItemMatterFile":"A 26-072","EventItemMatterName":"Harden Ranch Foundation Facility Use Agreement","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274793,"EventItemGuid":"BAD5380F-850F-485B-B388-972B1705BD90","EventItemLastModifiedUtc":"2026-04-14T22:11:05.503","EventItemRowVersion":"AAAAAAKtsoI=","EventItemEventId":8710,"EventItemAgendaSequence":64,"EventItemMinutesSequence":65,"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":"Approve and authorize the Director of Health Services or designee to execute the Acknowledgement and Consent to the Assignment and Assumption Agreement between Castlewood Holding Company, dba: Alsana an Eating Recovery (Assignor) and Alsana Parent Holdings LLC dba Alsana West NorCal LLC and Alsana Parent Holdings LLC dba Alsana West SoCal LLC (Assignee), to assume roles and obligations under the provisions of Mental Health Services Agreement  A-16989 retroactive to January 23, 2026.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64823,"EventItemMatterGuid":"06C2FCC9-D969-451E-8FF1-C4FC85D86B25","EventItemMatterFile":"A 26-083","EventItemMatterName":"Assignment & Assumption for Alsana Parent Holdings, LLC","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274794,"EventItemGuid":"D2F384A9-C231-4BC7-B2B6-03113AF57D99","EventItemLastModifiedUtc":"2026-04-14T22:11:25.403","EventItemRowVersion":"AAAAAAKtsqY=","EventItemEventId":8710,"EventItemAgendaSequence":65,"EventItemMinutesSequence":66,"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 Health Services or designee to execute Amendment No. 3 to Agreement No. A-14688 with Panoramic Software Corporation, for the provision of web based software subscription, database hosting, technical support/maintenance of the ProWeb Solution utilized by the County of Monterey Health Department’s Public Guardian Bureau, extending the term by an additional three years for a new term of July 1, 2020 through June 30, 2029 adding $191,860 for a new total agreement amount of $548,360; and \r\nb. Approve and authorize the Director of Health Services or designee to approve one future Amendment that does not exceed 10% ($16,950) of the original Agreement amount, does not significantly alter the scope of services, and does not exceed the maximum amount of $565,310.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64873,"EventItemMatterGuid":"FD451F26-437F-402C-8520-136A0AE5A325","EventItemMatterFile":"A 26-085","EventItemMatterName":"Panoramic Amendment No.3","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274795,"EventItemGuid":"6D7343F3-1D09-4A16-A5DA-EE90D43BA241","EventItemLastModifiedUtc":"2026-04-14T22:12:11.87","EventItemRowVersion":"AAAAAAKtsu4=","EventItemEventId":8710,"EventItemAgendaSequence":67,"EventItemMinutesSequence":68,"EventItemAgendaNumber":"28.","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. Authorize the Director of Health Services or designee to execute an Enterprise Services Order Form (“Initial Order Form”) subject to the Doximity Enterprise Services Subscription Terms (“Terms”) with Doximity, Inc. for access to the encrypted, Health Insurance Portability and Accountability Act of 1996( HIPAA) compliant telemedicine dialer tool for an initial term of one (1) year, which term shall then auto renew for up to five (5) successive one (1) year renewal terms, unless earlier terminated, for a total contract amount for the initial one-year term not to exceed $10,000; \nb. Approve the recommendation of the Director of Health Services or designee to accept all non-standard provisions in Agreement, including insurance, limitation of liability, and indemnification; and \nc. Approve and authorize the Contracts and Purchasing Officer or their designee to execute future Enterprise Services Renewal Order Forms authorizing up to five (5) future one-year renewals to the Initial Order Form and, any additional order forms and renewals forms, provided they fall within the signing authority of the Contracts and Purchasing Officer, do not significantly change the scope of services and, do not exceed an aggregate amount of $200,000.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64879,"EventItemMatterGuid":"68D8E6EE-C39E-4E0A-BB22-180ACED286C5","EventItemMatterFile":"A 26-086","EventItemMatterName":"Doximity Subscription Agreement","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274796,"EventItemGuid":"791C1A83-FD60-4CA9-A946-88C4F9E4156F","EventItemLastModifiedUtc":"2026-04-14T22:11:44.873","EventItemRowVersion":"AAAAAAKtsso=","EventItemEventId":8710,"EventItemAgendaSequence":66,"EventItemMinutesSequence":67,"EventItemAgendaNumber":"27.","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 Resolution to:\r\na. Amend the Health Department Fiscal Year (FY) 2025-26 Adopted Budget to increase appropriations by $150,000 in the Emergency Medical Services Agency (016-4000-8111- HEA009) to reimburse physicians as required by Health and Safety Code Chapter 2.5 Section 1797.98a., financed with available fund balance (4/5th vote required); \r\nb. Amend the Health Department FY 2025-26 Adopted Budget to increase appropriations and estimated revenue by $250,000 in the Emergency Medical Services Agency (001-4000-8109- HEA006) to meet operational needs (4/5th vote required); and \r\nc. Authorize and direct the Auditor-Controller and County Administrative Office to incorporate the changes in the FY 2025-26 Health Department Adopted Budget 016-4000-8111- HEA009 and 001-4000-8109- HEA006.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64880,"EventItemMatterGuid":"E098E32A-6D37-466E-8E73-D979A07E416F","EventItemMatterFile":"RES 26-041","EventItemMatterName":"EMS Increase of Appropriations","EventItemMatterType":"BoS Resolution","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274797,"EventItemGuid":"493F20B1-42A7-48E0-8ECF-04294E859CB3","EventItemLastModifiedUtc":"2026-04-14T22:12:29.393","EventItemRowVersion":"AAAAAAKtsxI=","EventItemEventId":8710,"EventItemAgendaSequence":68,"EventItemMinutesSequence":69,"EventItemAgendaNumber":"29.","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 Health Services or designee to execute a retroactive non-standard Professional Services Agreement with California Public Employees' Retirement System (CalPERS) retired annuitant Benjamin Reyes Mandac, MD, for the term April 4, 2026 through April 2, 2027 for a maximum County obligation of $123,322;\r\nb. Approve non-standard risk provisions in Agreement as recommended by the Director of Health Services; and \r\nc. Approve and authorize the Director of Health Services or designee to sign up to three (3) future amendments that do not exceed 10% ($12,332) of the original contract amount, do not significantly change the scope of services, and do not increase the total not to exceed amount over $135, 654.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64944,"EventItemMatterGuid":"F050F9FC-9241-4570-9D6C-3D7943F50673","EventItemMatterFile":"A 26-089","EventItemMatterName":"Professional Agreement with Dr. Benjamin Mandac","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274798,"EventItemGuid":"93342277-CE0D-49BD-A7A7-6BD5AF2D54B4","EventItemLastModifiedUtc":"2026-04-14T22:13:06.167","EventItemRowVersion":"AAAAAAKtszU=","EventItemEventId":8710,"EventItemAgendaSequence":69,"EventItemMinutesSequence":70,"EventItemAgendaNumber":"30.","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 Health Services or designee to execute State Agreement No. 25-10804 with the California Department of Public Health (CDPH) to participate in a pilot program to review and utilize the CDPH Climate Integration Spectrum Tool, Companion Guide, and Worksheet for preplanning, planning, and/or implementing the County of Monterey’s Community Health Assessment (CHA) and Community Health Improvement Plan (CHIP), for a term upon execution through August 31, 2026 for a total Agreement amount of $30,000; \r\nb. Approve and authorize the Director of Health Services or designee to execute any and all ancillary, related, or correlating documents necessary to effectuate the execution and administration of State Agreement No. 25-10804, including non-substantive amendments, assignments, and related instruments consistent with the terms approved by the Board; and\r\nc. Approve and authorize the Director of Health or designee to approve up to three (3) future amendments up to 10% ($3,000) of the original contract amount, which does not significantly alter the scope of services, and does not exceed a maximum amount of $33,000.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64970,"EventItemMatterGuid":"857B1638-027E-4C6B-8FA1-667AD974BF35","EventItemMatterFile":"A 26-094","EventItemMatterName":"CDPH Pilot Site Grant (CHA/CHIP)","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274799,"EventItemGuid":"D0461DD8-9A38-406A-809F-CC82C54250FC","EventItemLastModifiedUtc":"2026-04-14T22:18:05.48","EventItemRowVersion":"AAAAAAKts4g=","EventItemEventId":8710,"EventItemAgendaSequence":70,"EventItemMinutesSequence":71,"EventItemAgendaNumber":"31.","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 Director of Health Services or designee to execute Amendment No. 2  \r\nto Agreement with Awender Chiropractic Health Services, Inc.(“Awender”), extending the term  \r\nfor two (2) additional years with a term of April 15, 2024 to April 30, 2028 and increasing the \r\ncontract amount by $2,000,000 for a revised contract amount not to exceed $2,916,240 for on-site \r\nlicensed chiropractors.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64971,"EventItemMatterGuid":"4037A741-2E9E-4026-BFA8-8E48B9DA3329","EventItemMatterFile":"A 26-095","EventItemMatterName":"Awender Chiropractic Health, Inc Amendment No. 2","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274800,"EventItemGuid":"BCAC6E04-90F8-459B-834A-DEA538B587D6","EventItemLastModifiedUtc":"2026-04-14T22:21:33.223","EventItemRowVersion":"AAAAAAKts78=","EventItemEventId":8710,"EventItemAgendaSequence":71,"EventItemMinutesSequence":72,"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":274801,"EventItemGuid":"95C9F04F-004A-4011-A0FD-259046BBB60F","EventItemLastModifiedUtc":"2026-04-14T22:21:51.323","EventItemRowVersion":"AAAAAAKts9w=","EventItemEventId":8710,"EventItemAgendaSequence":72,"EventItemMinutesSequence":73,"EventItemAgendaNumber":"32.","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 #2 to Agreement No. A-17361 with the Alliance on Aging to provide Outreach, Ombudsman and Health Insurance Counseling and Advocacy (HICAP) and Medicare Improvements for Patients and Providers (MIPPA) services for seniors adding $84,532 for a new contract total of $685,340 with no change to the term of July 1, 2025 through June 30, 2026; and\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% ($68,534) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $753,874.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64912,"EventItemMatterGuid":"F8CE6A54-0A3A-4C11-9BFC-76A8D218F7C8","EventItemMatterFile":"A 26-090","EventItemMatterName":"Alliance on Aging","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274802,"EventItemGuid":"A9F41EE8-346C-4347-896B-F20135597F4D","EventItemLastModifiedUtc":"2026-04-14T22:22:11.12","EventItemRowVersion":"AAAAAAKttAE=","EventItemEventId":8710,"EventItemAgendaSequence":73,"EventItemMinutesSequence":74,"EventItemAgendaNumber":"33.","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 a retroactive agreement with Northwoods Consulting Partners, Inc. for the use of Traverse software, a cloud-based case management system for adult and child welfare cases, for the period of December 10, 2025 through December 9, 2026, in the amount of $423,121 including nonstandard indemnification and liability provisions; 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% ($42,312) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $465,433.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64956,"EventItemMatterGuid":"6FBEF834-F175-4650-81CA-8655F7F54CB7","EventItemMatterFile":"A 26-093","EventItemMatterName":"NorthWoods Consulting Partners, Inc.","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274803,"EventItemGuid":"423A9323-E21D-4394-B45A-F01CD7FD8937","EventItemLastModifiedUtc":"2026-04-14T22:22:55.65","EventItemRowVersion":"AAAAAAKttCU=","EventItemEventId":8710,"EventItemAgendaSequence":74,"EventItemMinutesSequence":75,"EventItemAgendaNumber":"34.","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 No. A-17351 with Goodwill Central Coast to provide Expanded Subsidized Employment training, supervision, intensive case management, and job performance evaluations for CalWORKs Welfare-to-Work customers adding $350,000 for a new contract total of $1,750,000 with no change to the contract term of July 1, 2025 through June 30, 2026; and \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% ($175,000) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $1,925,000.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64987,"EventItemMatterGuid":"2EAE68F2-7C92-4594-8BB6-30F0352B782E","EventItemMatterFile":"A 26-097","EventItemMatterName":"Goodwill Central Coast","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274804,"EventItemGuid":"21E0C167-0B33-4289-8ADD-609818D4084C","EventItemLastModifiedUtc":"2026-04-14T22:24:57.17","EventItemRowVersion":"AAAAAAKttFg=","EventItemEventId":8710,"EventItemAgendaSequence":75,"EventItemMinutesSequence":76,"EventItemAgendaNumber":"35.","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 County Purchasing Agent or designee under the terms of National Cooperative Agreement 180233-002 to sign an agreement with Mythics, LLC for coaching, development, and consulting services for APEX and Oracle Cloud Infrastructure, for the period of Upon Execution through One (1) year from start date, in the amount of $141,600; and         \r\nb. Authorize the County Purchasing Agent or designee to sign up to three amendments to this Agreement where the total amendments do not exceed 10% ($14,160) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $155,760.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64993,"EventItemMatterGuid":"82FF1D79-18D6-401B-A7E5-1FED90C44757","EventItemMatterFile":"A 26-099","EventItemMatterName":"Mythics, LLC","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274805,"EventItemGuid":"B9097AD2-B1B4-41FA-AA56-6009CC4A2B85","EventItemLastModifiedUtc":"2026-04-14T22:26:19.97","EventItemRowVersion":"AAAAAAKttJI=","EventItemEventId":8710,"EventItemAgendaSequence":76,"EventItemMinutesSequence":77,"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":"a. Approve and authorize the Director of the Department of Social Services or designee to sign Amendment No. 4 to Agreement No. A-16274 with Central Coast Center for Independent Living to provide housing navigation/stabilization and housing-related financial assistance for older adults and persons with disabilities who are receiving services from Adult Protective Services (APS) or are in the APS intake process and who are at risk of homelessness or experiencing homelessness, adding $277,653 for a new contract total of $1,278,572 and extending the term by thirteen (13) months for a new agreement term of May 10, 2023 through June 30, 2027; and\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% ($127,857) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $1,406,429.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64994,"EventItemMatterGuid":"BFA1FC35-72A0-44AC-A11A-EFC05A1250DB","EventItemMatterFile":"A 26-100","EventItemMatterName":"Central Coast Center for Independent Living","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274806,"EventItemGuid":"37D53872-6F1E-458E-B963-0DC8DFB1EA75","EventItemLastModifiedUtc":"2026-04-14T22:54:10.743","EventItemRowVersion":"AAAAAAKttkY=","EventItemEventId":8710,"EventItemAgendaSequence":77,"EventItemMinutesSequence":78,"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 and authorize the Director of the Department of Social Services or designee to sign Amendment No. 1 to Agreement No. A-17345 with the Monterey County Children and Families Commission dba First 5 Monterey County to provide home visiting services to CalWORKs families with children 0-2 years of age adding $177,712 for a new contract total of $1,021,572 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% ($102,157) of the amended contract amount, do not significantly change the scope of work, and do not exceed the maximum aggregate amount of $1,123,729.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":65010,"EventItemMatterGuid":"624DBA38-7332-46B0-A6AA-B72CB989802D","EventItemMatterFile":"A 26-102","EventItemMatterName":"First 5 Monterey County","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274807,"EventItemGuid":"1C1058A2-FAE7-492E-9326-C08D9E07DED0","EventItemLastModifiedUtc":"2026-04-14T15:59:48.26","EventItemRowVersion":"AAAAAAKtqdI=","EventItemEventId":8710,"EventItemAgendaSequence":78,"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":"Criminal Justice","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":274808,"EventItemGuid":"CDAD1940-26F7-4783-8AA3-8FC71F369904","EventItemLastModifiedUtc":"2026-04-14T22:54:50.25","EventItemRowVersion":"AAAAAAKttmw=","EventItemEventId":8710,"EventItemAgendaSequence":80,"EventItemMinutesSequence":81,"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 and authorize the Chief Probation Officer to sign the Agreement between the Counties of Monterey and San Luis Obispo for the placement of youth at the San Luis Obispo Coastal Valley Academy for the term May 1, 2026 through April 30, 2027.\r\nb. Authorize the Chief Probation Officer to sign future amendments, extensions, and any related documents pertaining to Agreement, subject to review and approval by the Office of County Counsel.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64948,"EventItemMatterGuid":"D203CB6F-11B5-45F4-9C4C-6A6D8786322C","EventItemMatterFile":"A 26-091","EventItemMatterName":"Agreement- Coastal Valley Academy- San Luis Obispo County","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274809,"EventItemGuid":"4A8C613E-05D8-475B-A8EE-BB12772AFB2F","EventItemLastModifiedUtc":"2026-04-14T22:55:13.45","EventItemRowVersion":"AAAAAAKttpI=","EventItemEventId":8710,"EventItemAgendaSequence":81,"EventItemMinutesSequence":82,"EventItemAgendaNumber":"40.","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 yearly update to the application, criteria and disqualifiers recommended by the Probation Department for the Supervised Home Confinement Program, as mandated by Penal Code Section 1203.016(d)(1).","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64951,"EventItemMatterGuid":"4DBB1C3F-2598-4592-8CB2-162515498479","EventItemMatterFile":"26-277","EventItemMatterName":"Annual Update- Supervised Home Confinement Program","EventItemMatterType":"General Agenda Item","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274810,"EventItemGuid":"6D84086F-E13F-47C8-AF96-E20267EF7D79","EventItemLastModifiedUtc":"2026-04-14T15:59:48.267","EventItemRowVersion":"AAAAAAKtqdU=","EventItemEventId":8710,"EventItemAgendaSequence":82,"EventItemMinutesSequence":83,"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":"General Government","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":274811,"EventItemGuid":"3AC0E756-65C2-4FF5-8663-4A9A3E29FF9D","EventItemLastModifiedUtc":"2026-04-14T22:56:16.62","EventItemRowVersion":"AAAAAAKttwI=","EventItemEventId":8710,"EventItemAgendaSequence":85,"EventItemMinutesSequence":86,"EventItemAgendaNumber":"43.","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 approve the proposed amended Bylaws of the Civil Rights Advisory Commission, currently known as the Equal Opportunity and Civil Rights Advisory Commission.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64864,"EventItemMatterGuid":"D54CAE2F-5594-492F-AE63-2A743E03A94C","EventItemMatterFile":"RES 26-039","EventItemMatterName":"Adopt a Resolution to approve the proposed amended CRAC Bylaws","EventItemMatterType":"BoS Resolution","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274812,"EventItemGuid":"9748F34D-B0FC-431D-B6AC-2CC46CBE1243","EventItemLastModifiedUtc":"2026-04-14T22:57:52.213","EventItemRowVersion":"AAAAAAKtt0s=","EventItemEventId":8710,"EventItemAgendaSequence":87,"EventItemMinutesSequence":88,"EventItemAgendaNumber":"45.","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 amend Fiscal Year (FY) 2025-26 Risk Management Division Budget (1210-COU002-8407 to add 5 additional Full Time Employee (FTE) Worker’s Compensation Allocation on Loan Positions (Classification Code 99ZWC); and\r\nb. Approve and authorize the County Administrative Office to reflect the approved changes in the FY 2025-26 Adopted Budget and Direct Human Resources Department to implement the changes in the Advantage HRM system.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64877,"EventItemMatterGuid":"C256CAEF-E58D-4DBD-B1EF-5AD27812C99E","EventItemMatterFile":"RES 26-040","EventItemMatterName":"WC Allocation on Loan-add 5 additional Positions","EventItemMatterType":"BoS Resolution","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274813,"EventItemGuid":"A7D2774D-EA07-469A-8D8D-AA1026231A2E","EventItemLastModifiedUtc":"2026-04-14T22:58:12.203","EventItemRowVersion":"AAAAAAKtt28=","EventItemEventId":8710,"EventItemAgendaSequence":88,"EventItemMinutesSequence":89,"EventItemAgendaNumber":"46.","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. Authorize and direct the Auditor-Controller to amend the FY 2025-26 Adopted Budget to increase appropriations in the County Administrative Office (CAO), Department 1050, Fund 001, Appropriation CAO017, Unit 8038 by $1,381,290 to facilitate an interfund transfer from the Information Technology Department (ITD) Assignment Fund (Fund 001, BSA 3124) (4/5ths vote required); and\nb. Authorize and direct the Auditor-Controller to amend the FY 2025-26 Adopted Budget to increase appropriations in the ITD, Department 1930, Fund 404, Appropriation INF006, Unit 8595 by $1,381,290 funded by an interfund transfer from the ITD Assignment Fund Balance (Fund 001, BSA 3124), for funding ITD Capital Improvement Projects (CIP) (4/5ths vote required).","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64914,"EventItemMatterGuid":"F84A1171-D923-47BC-870D-E170FBCC26CD","EventItemMatterFile":"26-266","EventItemMatterName":"ITD Fund Transfer","EventItemMatterType":"General Agenda Item","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274814,"EventItemGuid":"CD1EC3D0-ADCE-446B-963A-BEE027B32E85","EventItemLastModifiedUtc":"2026-04-14T22:58:29","EventItemRowVersion":"AAAAAAKtt5M=","EventItemEventId":8710,"EventItemAgendaSequence":89,"EventItemMinutesSequence":90,"EventItemAgendaNumber":"47.","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 the Library Director or her designee and the Sheriff or her designee to enter into a retroactive Memorandum of Understanding (MOU) with the San Lucas Water District from February 3, 2026 - July 2, 2026 to allow District services from the San Lucas Branch Library\r\nb. Authorize the Library Director or her designee and the Sheriff or her designee to approve up to six (6) Amendments of six (6) months each that do not significantly change terms and conditions","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64967,"EventItemMatterGuid":"108EECA3-0E21-4EC7-A70B-685C7383BBFC","EventItemMatterFile":"A 26-115","EventItemMatterName":"MOU San Lucas Water District","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274815,"EventItemGuid":"9B7C175E-D728-4F06-BDF3-EB3D7DD11155","EventItemLastModifiedUtc":"2026-04-14T15:59:48.28","EventItemRowVersion":"AAAAAAKtqdo=","EventItemEventId":8710,"EventItemAgendaSequence":91,"EventItemMinutesSequence":92,"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":"Housing and Community Development","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":274816,"EventItemGuid":"F8E131DE-1042-4015-A9BC-3A50784F3B1D","EventItemLastModifiedUtc":"2026-04-14T22:59:03.897","EventItemRowVersion":"AAAAAAKtt98=","EventItemEventId":8710,"EventItemAgendaSequence":92,"EventItemMinutesSequence":93,"EventItemAgendaNumber":"49.","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":"Approve an Amendment to the Bylaws of the Big Sur Multi-Agency Advisory Council as Recommended by the Council Adding Superintendent of Carmel Unified School District as a Full Voting Member and Acknowledging the Change in Name of an Existing Member by Changing the Name in the Bylaws From “Coast Property Owners Association” to “Community Association of Big Sur”.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":65072,"EventItemMatterGuid":"568B4D68-43DA-4219-8B25-879AE8CA50C9","EventItemMatterFile":"RES 26-050","EventItemMatterName":"BSMAAC  Bylaws","EventItemMatterType":"BoS Resolution","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274817,"EventItemGuid":"0C2258B9-811E-40A4-8127-19155DA29311","EventItemLastModifiedUtc":"2026-04-14T15:59:48.283","EventItemRowVersion":"AAAAAAKtqdw=","EventItemEventId":8710,"EventItemAgendaSequence":93,"EventItemMinutesSequence":94,"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":274818,"EventItemGuid":"D4188C2B-5EB0-4DEF-B841-AD750E0BC25A","EventItemLastModifiedUtc":"2026-04-14T22:59:16.623","EventItemRowVersion":"AAAAAAKtuAQ=","EventItemEventId":8710,"EventItemAgendaSequence":94,"EventItemMinutesSequence":95,"EventItemAgendaNumber":"50.","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 a status update on the project scope and available credits for the Carmel Valley Road Rule 20A Underground Utility District No.15 (District) Project, located in Carmel Valley along Carmel Valley Road between Garland Regional Park and Pilot Road;\r\nb.  Accept allocation of credit transfer of Rule 20A credits in the amount of $447,072 from the City of Seaside to the County of Monterey for use in the District Project; and\r\nc.  Authorize the Director of PWFP or designee to issue written direction to PG&E to proceed with a reduced scope, implementing undergrounding between Miramonte and Boronda Road, for the District Project.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64719,"EventItemMatterGuid":"5C058259-9BD7-47C3-BB36-5E5DDAA91B8D","EventItemMatterFile":"26-189","EventItemMatterName":"Status update on Carmel Valley Road Underground Utility District No. 15 Project","EventItemMatterType":"General Agenda Item","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274819,"EventItemGuid":"40B779CC-B1A2-4215-BFB5-C03BA3F7749D","EventItemLastModifiedUtc":"2026-04-14T22:59:37.45","EventItemRowVersion":"AAAAAAKtuCg=","EventItemEventId":8710,"EventItemAgendaSequence":95,"EventItemMinutesSequence":96,"EventItemAgendaNumber":"51.","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 Public Works, Facilities and Parks to execute a Museum Concessional Agreement between Monterey County Agricultural and Rural Life Museum and the County of Monterey for operation and maintenance of the museum located in San Lorenzo Park beginning April 1, 2026 through March 31, 2036; and\r\nb. Approve and authorize the Director of Public Works, Facilities and Parks to execute up to two future five-year term amendments to the Museum Concession Agreement where the amendments do not significantly change the scope of work, subject to County Counsel approval.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64885,"EventItemMatterGuid":"BED6955E-386D-46E4-BE41-1E883ACA04F1","EventItemMatterFile":"A 26-112","EventItemMatterName":"MCARLM Concession Agreement","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274820,"EventItemGuid":"14A87D56-D270-44DB-9F76-58BD47DA8F5A","EventItemLastModifiedUtc":"2026-04-14T22:59:58.593","EventItemRowVersion":"AAAAAAKtuEs=","EventItemEventId":8710,"EventItemAgendaSequence":96,"EventItemMinutesSequence":97,"EventItemAgendaNumber":"52.","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. Adopt the Plans and Specifications for the New Bradley Library and Resiliency Center, Project No. 8821, Bid Package No. 10966; and \r\nb. Authorize the Director of Public Works, Facilities and Parks or his/her Designee to advertise for bids in the Monterey County Weekly, for the New Bradley Library and Resiliency Center, Project No. 8821, Bid Package No. 10966.\r\nCalifornia Environmental Quality Act (CEQA) Action: A Notice of Exemption was filed on October 14, 2025, pursuant to CEQA Guidelines, California Code of Regulations (CCR) Section 15303 Class III development of a maximum 2,500-square-foot facility.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64941,"EventItemMatterGuid":"7B2509BB-F328-41C7-A155-82CA2E5E1063","EventItemMatterFile":"26-273","EventItemMatterName":"Adopt Plans & Specs New Bradley Library","EventItemMatterType":"General Agenda Item","EventItemMatterStatus":"Public Works, Facilities & Parks - Consent","EventItemMatterAttachments":[]},{"EventItemId":274821,"EventItemGuid":"CE02A808-7BCC-4EBA-BDE5-0CD920825C2C","EventItemLastModifiedUtc":"2026-04-14T23:00:30.27","EventItemRowVersion":"AAAAAAKtuJY=","EventItemEventId":8710,"EventItemAgendaSequence":98,"EventItemMinutesSequence":99,"EventItemAgendaNumber":"54.","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. Adopt Plans and Special Provisions for the Carmel Valley Road Resurfacing, Project No. 1185 (Project) to resurface Carmel Valley Road from milepost Carmel Rancho Boulevard to Via Petra; and\r\nb. Authorize the Director of Public Works, Facilities and Parks (PWFP) to advertise the Project’s “Notice to Bidders” in the Monterey County Weekly.\r\nCalifornia Environmental Quality Act (CEQA) Action: A Notice of Exemption was filed on February 27, 2025, pursuant to CEQA Guidelines, California Code of Regulations (CCR) Section 15301 Existing Facilities.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":64950,"EventItemMatterGuid":"2A63950E-3136-438B-988A-9A7CD69B6A22","EventItemMatterFile":"26-276","EventItemMatterName":"Adopt Plans and Specs Carmel Valley Road Resurface","EventItemMatterType":"General Agenda Item","EventItemMatterStatus":"Public Works, Facilities & Parks - Consent","EventItemMatterAttachments":[]},{"EventItemId":274822,"EventItemGuid":"4AC74B35-71A9-4BB1-839B-BEEC3E99CE5A","EventItemLastModifiedUtc":"2026-04-14T23:01:47.983","EventItemRowVersion":"AAAAAAKtuMk=","EventItemEventId":8710,"EventItemAgendaSequence":99,"EventItemMinutesSequence":100,"EventItemAgendaNumber":"55.","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.  Adopt the Plans and Specifications for the New East Garrison Library, Project No. 4112, Bid Package No. 10978; and\r\nb.  Authorize the Director of Public Works, Facilities and Parks or his/her Designee to advertise for bids in the Monterey County Weekly for the New East Garrison Library, Project No. 4112, Bid Package No. 10978.\r\nc.  Find that the Final Subsequent Environmental Impact Report for the East Garrison Specific Plan, including this project (SCH#2003081086) pursuant to CEQA Guidelines Section 15164 was certified by the Board of Supervisors of the County of Monterey on October 4, 2005.  A Notice of Determination was filed with the County Clerk on October 5, 2005.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":65050,"EventItemMatterGuid":"FC5621AD-444D-449E-9DBC-AB2FC10AE46D","EventItemMatterFile":"26-307","EventItemMatterName":"East Garrison Library Plans & Specs","EventItemMatterType":"General Agenda Item","EventItemMatterStatus":"Public Works, Facilities & Parks - Consent","EventItemMatterAttachments":[]},{"EventItemId":274877,"EventItemGuid":"AC4A1AE5-7B5A-4F2A-8925-7ED0F29CBD65","EventItemLastModifiedUtc":"2026-05-18T22:52:45.2","EventItemRowVersion":"AAAAAAK0Ti0=","EventItemEventId":8710,"EventItemAgendaSequence":40,"EventItemMinutesSequence":42,"EventItemAgendaNumber":"13.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":388,"EventItemActionName":"received","EventItemActionText":"Sheriff Tina Nieto verbally presented.\r\n\r\nOpen for public comments;\r\n\r\nUpon consensus the Board:\r\nReceived a follow up on the 2025 TRUTH Act report from the Sheriff’s Office related to U.S. Immigration and Customs Enforcement’s (ICE) access to Incarcerated Persons in the Monterey County Jail, in compliance with California Government Code section 7283.1.\r\n\r\nThe primary outcomes, clarifications, and directives from the discussion of this item included the following:\r\n\r\n1. Retention of Discretionary Authority       \r\n\r\nOperational Autonomy: The Board recognized that custody classification, jail operations, releases, and interactions with external federal agencies like ICE are operational matters falling under the independent statutory authority of the elected Sheriff.   \r\n\r\n2. Resolution of Key Policy Questions\r\n\r\nThe \"90% Denial\" Policy:  Presented data showing that out of 295 ICE requests (including 211 holds) received in 2025, the Sheriff's Office only approved 21 transfers and denied approximately 90% of requests. Cooperation with ICE occurs narrowly on a case-by-case basis under the California Values Act (SB 54) guidelines for serious offenses.  \r\n\r\nPre-Trial vs. Post-Conviction Transfers: The main point among the Board involved the 8 individuals (out of the 21 transferred) who were handed over to ICE pre-trial rather than post-conviction. The Sheriff justified this by stating that these individuals met specific legal thresholds, had histories of violent or serious offenses, and posed an ongoing public safety risk if released directly back into the community on bail.  \r\n\r\nThe State Criminal Alien Assistance Program (SCAP) is strictly a federal cost-reimbursement program (yielding over $600,000 for local taxpayers) and does not result in indirect data-sharing with ICE or violate California law.  \r\n\r\n3. Procedural Outcomes and Future Actions \r\n\r\nRequest for Written Reports:  The additional details and case-by-case breakdowns were presented verbally at the meeting, the Board requested that the Sheriff provide the verbal statements as a written staff report to maximize public transparency and community review.  \r\n\r\nPublic Defender Collaboration: Ongoing initiative (\"work in progress\") with the County Public Defender to establish a formalized process allowing individuals presented with an ICE interview consent form to request public defender representation to ensure they fully understand their legal rights.  \r\n\r\nOpenness to Expanded Trend Reporting: While the current report met all legal requirements under the Truth Act, the Sheriff expressed willingness to coordinate with the Board in future cycles to build out longitudinal data and historical trend analysis, provided the necessary administrative resources and staffing are allocated.  \r\n\r\nThe item concluded with the Board acknowledging the report, recognizing the Sheriff's adherence to state law, and transitioning to related subsequent items (Items 14 and 15) regarding the same policy boundaries. \r\n \r\n\r\n\r\n ","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"Sheriff's Office 2025 TRUTH Act follow up:\nReceive a follow up report from the Sheriff’s Office related to U.S. Immigration and Customs Enforcement’s (ICE) access to Incarcerated Persons in the Monterey County Jail, in compliance with California Government Code section 7283.1.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":65100,"EventItemMatterGuid":"1F5DF2F8-D48F-47A5-A2CC-E2D7DA88DE31","EventItemMatterFile":"26-324","EventItemMatterName":"Truth ACT","EventItemMatterType":"General Agenda Item","EventItemMatterStatus":"Received","EventItemMatterAttachments":[]},{"EventItemId":274878,"EventItemGuid":"0C71AC59-B4D3-4B55-B60C-21A8BD689EA2","EventItemLastModifiedUtc":"2026-04-14T15:59:48.207","EventItemRowVersion":"AAAAAAKtqX4=","EventItemEventId":8710,"EventItemAgendaSequence":27,"EventItemMinutesSequence":26,"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":null,"EventItemTitle":"Boards, Commissions and Committees Terms/Vacancies","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":274884,"EventItemGuid":"EF5C8D46-181D-439F-82B6-E60C41B51C54","EventItemLastModifiedUtc":"2026-05-18T23:37:00.827","EventItemRowVersion":"AAAAAAK0T1U=","EventItemEventId":8710,"EventItemAgendaSequence":41,"EventItemMinutesSequence":43,"EventItemAgendaNumber":"14.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":"\r\nA motion was made by Supervisor Wendy Root Askew, seconded by Supervisor Glenn Church to:\r\na. Receive a follow-up response and presentation related to cooperation with federal immigration enforcement, as requested by the Board of Supervisors during the January 27, 2026 California Transparent Review of Unjust Transfers and Holds (TRUTH Act) hearing; and, \r\nb. Directed staff to provide additional detailed budgetary implications and options as well as clear language that the Board could take based on the information within Item No. 14 and to look more closely at San Mateo's model and return to the Board on Tuesday, June 9, 2026, for further consideration. \r\n\r\nALL AYES\r\n\r\n  \r\n\r\n \r\n\r\nThe item brought forward responses to six specific questions raised by the Board during a previous Truth Act hearing regarding county interactions with Immigration and Customs Enforcement (ICE).  \r\n\r\nThe six core areas reviewed in the report were:  \r\n\r\n1. Due process and informed consent/legal representation for detainees. \r\n\r\n2. Transparency, public trust, and the concept of an Independent Inspector General.  \r\n\r\n3. Legal authority and boundaries under the California Values Act.  \r\n\r\n4. State Criminal Alien Assistance Program (SCAP) funding participation.  \r\n\r\n5. Potential conflicts of interest regarding outside employment.  \r\n\r\n6. Policy alignments and Truth Act reporting standards.  \r\n\r\nThe key discussions, debate points, and ultimate procedural outcomes include the following:\r\n\r\nLegal Representation and Budgetary Concerns\r\n\r\nThe Proposal: \r\n\r\nStaff reported that for the Public Defender’s Office to provide formal legal representation to inmates interacting with ICE processes, it would require approximately $250,000 annually to properly staff the effort.  \r\n\r\nDiscussion: \r\n\r\nBoard members expressed hesitation over \"throwing out numbers\" during tight budgetary times. It was noted that out of 18 cases matching the criteria, only 3 individuals actually agreed to be interviewed without an attorney present. Opposing views argued that hiring a full-time attorney for fewer than a dozen cases a year was a mismatch of county resources.  \r\n\r\nOversight and the Independent Inspector General\r\n\r\nThe Status:  \r\n\r\nAn ad hoc committee tasked with researching independent sheriff oversight (authorized under AB 1185) had stalled its findings since 2022, awaiting a comprehensive financial audit of the Sheriff’s expenditures conducted by GPP Analytics. This audit was projected to finish by the end of the calendar year.  \r\n\r\nOutcome: \r\n\r\nSupervisors widely agreed it was finally time to hear back from the committee. Some supervisors voiced a desire to begin preparing the logistical groundwork for an Independent Inspector General immediately rather than waiting completely for GPP Analytics to finalize the audit.  \r\n\r\nVerification of Outside Employment Conflicts\r\n\r\nThe Question: \r\n\r\nThe Board discussed whether Sheriff's deputies were moonlighting or holding outside employment with federal immigration enforcement agencies like ICE.  \r\n\r\nThe Logistical Hurdle: \r\n\r\nHuman Resources noted that out of roughly 483 applications sent out, 383 completed registration forms for outside employment came back. Because these PDF records are not electronically searchable, pulling the data requires a manual review process estimating 30 to 40 hours of staff time.  \r\n\r\nOutcome: \r\n\r\nMultiple supervisors supported directing the HR department to conduct this manual file audit to officially find out if any such conflicts of interest exist, citing a need to mend community distrust.  \r\n\r\nRe-evaluating SCAP Funding Participation\r\n\r\nThe Conflict: \r\n\r\nSCAP is a federal program that provides $630,000 to $650,000 in discretionary reimbursement funds to the county. In exchange, the county shares post-incarceration data such as inmate names, unique inmate numbers, and foreign countries of birth.  \r\n\r\nDiscussion: \r\n\r\nCritics on the Board and from the public analogized the SCAP funding to \"bribery\" for reporting immigrant data. Conversely, other supervisors pointed out that terminating the program would slash over $600,000 from the local law enforcement budget during a deficit , and noted that no specific examples of adverse effects on local families had been definitively proven from this post-incarceration data transfer.  \r\n\r\nFinal Procedural Motions and Shifts\r\n\r\nThe Statutory Reality Check: \r\n\r\nCounty Counsel and supervisors reminded the dais that under the California Values Act, the Sheriff maintains independent discretionary legal authority over jail custody operations. The Board of Supervisors cannot legally command or direct the elected Sheriff to change operational policies ; they can only \"request\" cooperation.  \r\n\r\nThe Shift to an Ordinance (San Mateo Model): \r\n\r\nRecognizing the limitations of a non-binding request to the Sheriff, a supervisor formally withdrew an initial vague motion. Instead, the motion was altered to direct staff to return to the Board with a draft county ordinance modeled after San Mateo County. This proposed ordinance aims to legislate stricter countywide requirements, such as mandating a judicial warrant signed by a judge before local resources can coordinate with federal immigration authorities.  \r\n \r\n \r\n \r\n ","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"Receive a follow-up response and presentation related to cooperation with federal immigration enforcement, as requested by the Board of Supervisors during the January 27, 2026 California Transparent Review of Unjust Transfers and Holds (TRUTH Act) hearing.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":65129,"EventItemMatterGuid":"559C3D1E-B493-4E77-B4CE-631AEF51F9C7","EventItemMatterFile":"26-337","EventItemMatterName":"Follow-up responses to Truth Act hearing","EventItemMatterType":"General Agenda Item","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":274885,"EventItemGuid":"7D22B7B0-D036-4FA3-AB48-F75C6E6DA60A","EventItemLastModifiedUtc":"2026-04-14T22:58:45.217","EventItemRowVersion":"AAAAAAKtt7k=","EventItemEventId":8710,"EventItemAgendaSequence":90,"EventItemMinutesSequence":91,"EventItemAgendaNumber":"48.","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":"a. Authorize the Agricultural Commissioner to enter into a Memorandum of Understanding (MOU) with Santa Cruz, San Benito, and Santa Clara Counties to hold a Central Coast Pesticide Disposal Event; \r\nb. Execute a temporary event agreement with Salinas Valley Solid Waste Authority to host a Pesticide Disposal Event at Crazy Horse Landfill;","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":2172,"EventItemMover":"Kate Daniels","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. Alejo","EventItemMatterId":65077,"EventItemMatterGuid":"0C556D00-5B73-4EA6-B1E1-D42554D354CA","EventItemMatterFile":"A 26-120","EventItemMatterName":"2026 Pesticide Take Back Event","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274889,"EventItemGuid":"1367F4D1-1FB0-47FB-ABE2-F93F5A74184F","EventItemLastModifiedUtc":"2026-04-14T18:31:36.94","EventItemRowVersion":"AAAAAAKtqP8=","EventItemEventId":8710,"EventItemAgendaSequence":20,"EventItemMinutesSequence":18,"EventItemAgendaNumber":"3.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"adopted","EventItemActionText":"Adopted Resolution No. 26-100","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"Adopt a resolution recognizing April as Autism Acceptance and Awareness Month in Monterey County. (Supervisor Church) (P)","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":1829,"EventItemMover":"Chris Lopez","EventItemSeconderId":2366,"EventItemSeconder":"Glenn Church","EventItemMatterId":65136,"EventItemMatterGuid":"63D7291C-9C3A-4888-8240-28352DBB4979","EventItemMatterFile":"CR 26-054","EventItemMatterName":"Ceremonial Resolution - Autism Acceptance and Awareness Month","EventItemMatterType":"Ceremonial Resolution","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274933,"EventItemGuid":"302B97D8-4A32-4947-805C-9B6A46F2EECD","EventItemLastModifiedUtc":"2026-05-18T15:27:28.11","EventItemRowVersion":"AAAAAAK0IIY=","EventItemEventId":8710,"EventItemAgendaSequence":34,"EventItemMinutesSequence":33,"EventItemAgendaNumber":"11.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"adopted","EventItemActionText":"Michael Beaton, Assistant County Administrative Officer presented via PowerPoint presentation.\r\n\r\nOpen for public comments; Esther Malkin, Jeff Morgan, Eric Peterson, gentleman (no name provided), gentleman (name inaudible), Rick Aldinger and Cesar Lara commented.\r\n\r\nA motion was made by Supervisor Glenn Church, seconded by Supervisor Wendy Root Askew to:\r\na. Receive and accept the updated analysis responding to questions and comments raised during the Board’s first discussion of Board Referral No. 2026.01 (Daniels) regarding a potential special real estate transfer tax in unincorporated Monterey County;\r\nb. Direct staff to move forward with development of a Property Transfer Tax ballot initiative for placement on a future countywide ballot; \r\nc. Direct staff to move forward with analysis and ballot measure preparation for a potential increase to the Transient Occupancy Tax in unincorporated Monterey County; \r\nd. Direct staff to return with a feasibility analysis, implementation timelines for both revenue measures following completion of polling and strategic analysis;\r\ne. Consider approving the attached Resolution to amend the County of Monterey Administrative Office Fiscal Year (FY) 2025-26 Adopted Budget 001-1050-8039-CAO014 (Other General Expenditures) to increase appropriations by $83,500, financed by a reduction in the appropriation of 001-1050-8034-CAO020 (Contingencies) to support consultant services necessary for pre-ballot feasibility and public engagement (4/5ths vote required); and\r\nf. Consider authorizing and directing the Auditor-Controller and County Administrative Office to incorporate the changes in the FY 2025-26 County Administrative Office Adopted Budget 001-1050-8039-CAO014 (Other General Expenditures) (4/5ths vote required).\r\n\r\nALL AYES\r\n\r\nStaff to:\r\nGauge initial public support for both tax measures, including varied thresholds and rates for the property transfer tax;\r\nAssess whether the public prefers a special tax (requiring two-thirds vote) or a general tax (simple majority) for the transfer tax;\r\nConduct community education and stakeholder engagement; and\r\nDevelop and return to the board with polling data, feasibility analysis, and potential ballot language for consideration in the November election\r\n\r\n \r\n \r\n\r\n ","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"a. Receive and accept the updated analysis responding to questions and comments raised during the Board’s first discussion of Board Referral No. 2026.01 (Daniels) regarding a potential special real estate transfer tax in unincorporated Monterey County;\nb. Direct staff to move forward with development of a Property Transfer Tax ballot initiative for placement on a future countywide ballot; \nc. Direct staff to move forward with analysis and ballot measure preparation for a potential increase to the Transient Occupancy Tax in unincorporated Monterey County; \nd. Direct staff to return with a feasibility analysis, implementation timelines for both revenue measures following completion of polling and strategic analysis;\ne. Consider approving the attached Resolution to amend the County of Monterey Administrative Office Fiscal Year (FY) 2025-26 Adopted Budget 001-1050-8039-CAO014 (Other General Expenditures) to increase appropriations by $83,500, financed by a reduction in the appropriation of 001-1050-8034-CAO020 (Contingencies) to support consultant services necessary for pre-ballot feasibility and public engagement (4/5ths vote required); and\nf. Consider authorizing and directing the Auditor-Controller and County Administrative Office to incorporate the changes in the FY 2025-26 County Administrative Office Adopted Budget 001-1050-8039-CAO014 (Other General Expenditures) (4/5ths vote required).","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":2366,"EventItemMover":"Glenn Church","EventItemSeconderId":2202,"EventItemSeconder":"Wendy Root Askew","EventItemMatterId":65150,"EventItemMatterGuid":"FB6E7CE2-999E-4406-BA5D-ADD01947E921","EventItemMatterFile":"RES 26-054","EventItemMatterName":"Resolution for Special Tax Measure","EventItemMatterType":"BoS Resolution","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":274936,"EventItemGuid":"04CDD881-249C-4A90-8847-441A0B3E3E48","EventItemLastModifiedUtc":"2026-04-14T18:46:11.273","EventItemRowVersion":"AAAAAAKtqTE=","EventItemEventId":8710,"EventItemAgendaSequence":22,"EventItemMinutesSequence":20,"EventItemAgendaNumber":"5.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":387,"EventItemActionName":"removed from agenda via addendum/supplemental","EventItemActionText":"Removed from agenda via addendum/supplemental","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"Adopt a resolution presented to the Board of Supervisors by members of the community declaring a commitment to constitutional order. (Supervisor Root Askew) (NP) (REMOVED VIA SUPPLEMENTAL)","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":65151,"EventItemMatterGuid":"7AD30264-1A8F-4840-9005-D2FB7E56175B","EventItemMatterFile":"CR 26-055","EventItemMatterName":"Ceremonial Resolution  - Commitment to Constitution Order","EventItemMatterType":"Ceremonial Resolution","EventItemMatterStatus":"Ceremonial Resolution","EventItemMatterAttachments":[]},{"EventItemId":274937,"EventItemGuid":"5CA5F5A5-DE24-4836-ACB1-5045417CC023","EventItemLastModifiedUtc":"2026-05-18T23:44:44.173","EventItemRowVersion":"AAAAAAK0T2w=","EventItemEventId":8710,"EventItemAgendaSequence":42,"EventItemMinutesSequence":44,"EventItemAgendaNumber":"15.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":"\r\nOpen for public comments;\r\n\r\nUrgent Referral - 2026.04 (Askew) Consider Board action regarding immigration enforcement.\r\n\r\n\r\n\r\n \r\n I think the point of that referral was to have my. thoughts in writing for the board to be aware of and to consider. So I'm happy to have that to allow that referral to roll into the evaluation that will be coming back to us on June 9th, if I can make that request of my colleagues \r\n\r\nItem No. 15 was an urgent referral submitted regarding board action on immigration enforcement and compliance with the Truth Act.  The Board agreed to have the referral rolled into the evaluation as part of the follow-up report on Tuesday, June 9, 2026,\r\n \r\nThe Board did not engage in a full legislative debate or pass an immediate measure during this meeting. Instead, the discussion resulted in the following clear outcomes:  \r\n\r\n1. Tabling and Consolidation of the Referral\r\n\r\nRolling into the June Evaluation: The supervisor who introduced the urgent referral requested that it be rolled into a larger, formal comprehensive evaluation and follow-up report that was already scheduled to come back to the Board on June 9th.  \r\n \r\nBoard Agreement: The other members of the Board of Supervisors signaled their agreement with nods, officially delaying active board intervention on Item 15 until that June meeting.  \r\n \r\n\r\nMaintaining the Record: \r\n\r\nThe Sheriff's legal counsel noted that statements and formal positions established during the prior items (Items 13 and 14) were officially applied to the record for Item 15 as well, avoiding the need to read them verbatim again.  \r\n\r\n\r\n\r\nPublic Outcry Against Delay;\r\n\r\nThe Board opened the floor to public comment, during which multiple community members and advocates (including representatives from LULAC) voiced strong frustration regarding the delay.  \r\n \r\n\r\n\r\n \r\nUltimately, the procedural outcome of Item 15 was that the matter was officially tabled and deferred to return as part of a more exhaustive follow-up report in June.  \r\n \r\nBased on the transcript of the Monterey County Board of Supervisors meeting from April 14, 2026, Item No. 15 was an urgent referral submitted regarding board action on immigration enforcement and compliance with the Truth Act.  Because of scheduling constraints—specifically that Supervisor Church had to leave and the Chair had personal obligations later that evening—the Board did not engage in a full legislative debate or pass an immediate measure during this meeting. \r\n\r\nInstead, the discussion resulted in the following clear outcomes:  \r\n\r\nTabling and Consolidation of the Referral\r\n\r\nRolling into the June Evaluation: \r\n\r\nThe supervisor who introduced the urgent referral requested that it be rolled into a larger, formal comprehensive evaluation and follow-up report that was already scheduled to come back to the Board on June 9th.  \r\n\r\nBoard Agreement: \r\n\r\nThe other members of the Board of Supervisors signaled their agreement with nods, officially delaying active board intervention on Item 15 until that June meeting. \r\n\r\n2. Public Record and Public Comment Outcomes\r\n\r\nMaintaining the Record: \r\n\r\nCounty Counsel noted that statements and formal positions established during the prior items (Items 13 and 14) were officially applied to the record for Item 15 as well, avoiding the need to read them verbatim again. \r\n\r\nPublic Outcry Against Delay:\r\n\r\nThe Board opened the floor to public comment, during which multiple community members and advocates (including representatives from LULAC) voiced strong frustration regarding the delay.  \r\n\r\nKey Demands Raised by the Public: \r\n\r\nSpeakers emphasized that immigration enforcement is an urgent crisis rather than a theoretical policy issue. 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