[{"EventItemId":281241,"EventItemGuid":"47604E87-79B7-4D02-9281-4D64B754E8E4","EventItemLastModifiedUtc":"2026-09-01T15:26:58.36","EventItemRowVersion":"AAAAAALE2qE=","EventItemEventId":9026,"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://bit.ly/4u3JgJe\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":281242,"EventItemGuid":"E204E86B-20EA-425E-8DE8-3A6A1DF9AF29","EventItemLastModifiedUtc":"2026-09-01T15:26:58.36","EventItemRowVersion":"AAAAAALE2p4=","EventItemEventId":9026,"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\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\n \r\nPLEASE NOTE:  IF THE ZOOM FEED IS DISRUPTED FROM THE MEETING’S SALINAS LOCATION, THE MEETING MAY BE PAUSED WHILE A FIX IS ATTEMPTED.  THE MEETING MAY CONTINUE WITHOUT ZOOM AT THE WILL OF THE BOARD, IN CONSULTATION WITH GOVERNMENT CODE SECTION 54953.4 AND THE BOARD ACCOMPANYING POLICY, IF ZOOM IS NOT RESTORED AFTER ONE HOUR.","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":281243,"EventItemGuid":"B264E186-9A85-4316-AFED-7A8C14B4004B","EventItemLastModifiedUtc":"2026-09-01T15:26:58.36","EventItemRowVersion":"AAAAAALE2ps=","EventItemEventId":9026,"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":281244,"EventItemGuid":"3B003AAA-E6E8-4934-975C-006DD1054F5B","EventItemLastModifiedUtc":"2026-09-01T15:26:58.353","EventItemRowVersion":"AAAAAALE2pg=","EventItemEventId":9026,"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":281245,"EventItemGuid":"FF8543FD-97D9-45F9-B2F2-7D9546F68026","EventItemLastModifiedUtc":"2026-09-01T15:26:58.353","EventItemRowVersion":"AAAAAALE2pU=","EventItemEventId":9026,"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. 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Alejo, seconded by Supervisor Chris Lopez to approve\r\nItem Numbers 2 through 7.\r\n\r\nALL AYES (4-0)\r\nSupervisor Daniels absent","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Ceremonial Resolutions","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":281258,"EventItemGuid":"057E907B-0475-44E3-9A52-27481B48C800","EventItemLastModifiedUtc":"2026-09-01T17:46:15.657","EventItemRowVersion":"AAAAAALE6u4=","EventItemEventId":9026,"EventItemAgendaSequence":20,"EventItemMinutesSequence":17,"EventItemAgendaNumber":"3.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"adopted","EventItemActionText":"Adopted Resolution No. 26-273","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Adopt a resolution recognizing the League of Women Voters of Monterey County and honoring its 100th Anniversary in 2026. 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(Supervisor Root Askew) (NP)","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":2029,"EventItemMover":"Luis A. 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(Supervisor Alejo) (P)","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":2029,"EventItemMover":"Luis A. 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Alejo, seconded by Supervisor Glenn Church to:\r\nReappoint/Appoint Item Numbers 9 through 16. Item Number 8 and 16.1 will have separate votes taken on them. \r\n\r\nALL AYES (4-0)\r\nSupervisor Daniels absent\r\n\r\nA motion was made by Supervisor Glenn Church, seconded by Supervisor Wendy Root Askew to:\r\ncorrect the term for Item No. 8.  \r\n\r\nALL AYES (3-0)\r\nSupervisor Daniels absent\r\nSupervisor Alejo Abstained\r\n\r\nA motion was made by Supervisor Glenn Church, seconded by Supervisor Chris Lopez to:\r\nAppoint Jordan Caballero on Item Number 16.1.  \r\n\r\nALL AYES (4-0)\r\nSupervisor Daniels absent","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Appointments","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":281263,"EventItemGuid":"63866A01-F1D4-4647-AD54-8175AB693A03","EventItemLastModifiedUtc":"2026-09-01T18:12:34.167","EventItemRowVersion":"AAAAAALE7as=","EventItemEventId":9026,"EventItemAgendaSequence":26,"EventItemMinutesSequence":23,"EventItemAgendaNumber":"8.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"approved","EventItemActionText":"Corrected","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Correct the term expiration for Ricardo Diaz to the North County Recreation and Park District from November 30, 2029 to January 27, 2029. 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(Nominated By Dolores Morales, CEMA President)","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":2029,"EventItemMover":"Luis A. 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(Nominated by Monterey County Fire Chiefs' Association)","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":2029,"EventItemMover":"Luis A. 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(Nominated by Hospital Council of Northern and Central California)","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":2029,"EventItemMover":"Luis A. 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(Nominated by Hospital Council of Northern and Central California)","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":2029,"EventItemMover":"Luis A. 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made.\r\n\r\nA motion was made by Supervisor Chris Lopez, seconded by Supervisor Luis A. Alejo to:\r\nReceive a presentation and approve the revisions to the County Enhanced Infrastructure Financing District (EIFD) Policy. \r\n\r\nGo back and listen to Root Askew\r\n\r\nALL AYES (4-0)\r\nSupervisor Daniels absent","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Receive a presentation and consider approval of revisions to the County Enhanced Infrastructure Financing District (EIFD) Policy.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":1829,"EventItemMover":"Chris Lopez","EventItemSeconderId":2029,"EventItemSeconder":"Luis A. 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Received a presentation on the results of the 2026 Homeless Point-in-Time Count; and\r\nb. Provide direction to staff as necessary. No direction provided. Staff announced there will be an Annual Summit in April 2027.\r\n\r\nALL AYES (4-0)\r\nSupervisor Daniels absent","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"a. Receive a presentation on the results of the 2026 Homeless Point-in-Time Count; and\r\nb. 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Session.","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Read out from Closed Session by County 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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\n\r\nATTEST:\r\nBY: ____/s/ Valerie Ralph________\r\nVALERIE RALPH\r\nCLERK OF THE BOARD\r\nAPPROVED ON: , 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Approve and authorize the Director of Health Services or designee to execute retroactive Amendment No. 1 to Non-Standard Software Subscription Service Agreement A-17024 with Epic iO to extend the term for a revised new term of August 1, 2024 through July 31, 2027, and to add funds for a revised total agreement amount of $19,988; and\r\nb. Approve and authorize the Director of Health Services or designee to approved up to three (3) future amendments that do not exceed 10% ($1,999) of the original Agreement amount, do not significantly change the scope of services, and do not exceed the total not-to-exceed amount of $21,987.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2029,"EventItemMover":"Luis A. 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Alejo","EventItemSeconderId":1829,"EventItemSeconder":"Chris Lopez","EventItemMatterId":66443,"EventItemMatterGuid":"259CA47B-E98C-4528-9B35-B5C10BB12F7A","EventItemMatterFile":"ORD 26-013","EventItemMatterName":"Point of Use-Point of Entry Ordinance","EventItemMatterType":"Ordinance","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":281301,"EventItemGuid":"B145D971-2A44-40A2-8F26-B2295781128F","EventItemLastModifiedUtc":"2026-09-01T18:36:22.997","EventItemRowVersion":"AAAAAALE8Ac=","EventItemEventId":9026,"EventItemAgendaSequence":69,"EventItemMinutesSequence":66,"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":281302,"EventItemGuid":"5CB41523-7E07-4A73-8DFF-CF4D25B29518","EventItemLastModifiedUtc":"2026-09-01T18:36:37.137","EventItemRowVersion":"AAAAAALE8Bc=","EventItemEventId":9026,"EventItemAgendaSequence":70,"EventItemMinutesSequence":67,"EventItemAgendaNumber":"34.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":363,"EventItemActionName":"adopted","EventItemActionText":"Adopted","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Adopt a resolution to revise and approve amendments to, and revise, the County of Monterey Department of Social Services’ Conflict of Interest Code.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2029,"EventItemMover":"Luis A. Alejo","EventItemSeconderId":1829,"EventItemSeconder":"Chris Lopez","EventItemMatterId":66381,"EventItemMatterGuid":"6011DC8C-63A9-4BCB-BE78-BF92FC2792BE","EventItemMatterFile":"RES 26-132","EventItemMatterName":"Bi-Annual Conflict of Interest","EventItemMatterType":"BoS Resolution","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":281303,"EventItemGuid":"88A88CAE-B1A1-4BCD-8067-E0837EB8A06E","EventItemLastModifiedUtc":"2026-09-01T18:36:45.32","EventItemRowVersion":"AAAAAALE8DI=","EventItemEventId":9026,"EventItemAgendaSequence":71,"EventItemMinutesSequence":68,"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":"Approve and adopt the proposed amended bylaws of the Military and Veterans Affairs Advisory Commission.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2029,"EventItemMover":"Luis A. Alejo","EventItemSeconderId":1829,"EventItemSeconder":"Chris Lopez","EventItemMatterId":66384,"EventItemMatterGuid":"CAB4B165-83B5-4F02-9CD0-91C46A779511","EventItemMatterFile":"26-747","EventItemMatterName":"Amended Bylaws for the Military and Veterans Affairs Advisory Commission","EventItemMatterType":"General Agenda Item","EventItemMatterStatus":"Department of Social Services - Consent ","EventItemMatterAttachments":[]},{"EventItemId":281305,"EventItemGuid":"DC6D1A52-0937-4FE6-9282-EAA596698A34","EventItemLastModifiedUtc":"2026-09-01T15:26:58.43","EventItemRowVersion":"AAAAAALE3HM=","EventItemEventId":9026,"EventItemAgendaSequence":72,"EventItemMinutesSequence":69,"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":281306,"EventItemGuid":"20319807-C259-49BE-8778-B6AFEF09C2E9","EventItemLastModifiedUtc":"2026-09-01T18:36:59.54","EventItemRowVersion":"AAAAAALE8Es=","EventItemEventId":9026,"EventItemAgendaSequence":73,"EventItemMinutesSequence":70,"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 Library Director or designee to accept a grant from the California State Library for $58,069 to provide Adult Literacy and Families for Literacy services; and\r\nb. Approve and authorize the Library Director or designee to accept non-standard elements of the grant award agreement; and\r\nc. Approve and authorize the Library Director or designee to accept up to two (2) amendments or increases in this grant award that do not substantially change terms and conditions or increase the grant award more than 20% ($11,614) for a total not to exceed $69,683","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2029,"EventItemMover":"Luis A. Alejo","EventItemSeconderId":1829,"EventItemSeconder":"Chris Lopez","EventItemMatterId":66379,"EventItemMatterGuid":"02B15538-17EA-487D-8442-D73108AB9129","EventItemMatterFile":"26-744","EventItemMatterName":"Adult Literacy & Families for Literacy Grant","EventItemMatterType":"General Agenda Item","EventItemMatterStatus":"General Government - Consent","EventItemMatterAttachments":[]},{"EventItemId":281307,"EventItemGuid":"B3F0F8EE-E712-4905-A45F-A59C957126D6","EventItemLastModifiedUtc":"2026-09-01T18:37:09.173","EventItemRowVersion":"AAAAAALE8GI=","EventItemEventId":9026,"EventItemAgendaSequence":74,"EventItemMinutesSequence":71,"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":"Approve, adopt, and authorize the Human Resources Department to execute the side letter agreement with Monterey County Deputy Sheriffs’ Association (Units A & B) to amend the Longevity Pay provision in the Memorandum of Understanding (MOU) and remove the requirement of the Longevity Pay Certification Form retroactively pursuant to CalPERS’ audit requirements.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2029,"EventItemMover":"Luis A. Alejo","EventItemSeconderId":1829,"EventItemSeconder":"Chris Lopez","EventItemMatterId":66446,"EventItemMatterGuid":"10DAA793-42BC-42E4-B090-D9778C5CBBD3","EventItemMatterFile":"26-756","EventItemMatterName":"Approve, adopt, and authorize the Human Resources Department to execute the side letter agreement with Monterey County Deputy Sheriffs’ Association (Units A & B) to amend the Longevity Pay provision in the Memorandum of Understanding (MOU) and remove the","EventItemMatterType":"General Agenda Item","EventItemMatterStatus":"General Government - Consent","EventItemMatterAttachments":[]},{"EventItemId":281308,"EventItemGuid":"CA203BBE-2A5D-42E1-B68D-01FD0D595E46","EventItemLastModifiedUtc":"2026-09-01T18:37:20.377","EventItemRowVersion":"AAAAAALE8Hk=","EventItemEventId":9026,"EventItemAgendaSequence":75,"EventItemMinutesSequence":72,"EventItemAgendaNumber":"38.","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 the executed side letter agreement with Service Employees International Union (SEIU) Local 521 (Units F, H, J, and K) to memorialize and implement negotiated provisions to the Memorandum of Understanding (MOU) regarding Sheriff’s Office Training Pay.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2029,"EventItemMover":"Luis A. Alejo","EventItemSeconderId":1829,"EventItemSeconder":"Chris Lopez","EventItemMatterId":66448,"EventItemMatterGuid":"F8109952-D1CD-46BD-8F95-B9F916E61A08","EventItemMatterFile":"26-757","EventItemMatterName":"Adopt the executed side letter agreement with Service Employees International Union (SEIU) Local 521 (Units F, H, J, and K) to memorialize and implement negotiated provisions to the Memorandum of Understanding (MOU) regarding Sheriff’s Office Training Pay","EventItemMatterType":"General Agenda Item","EventItemMatterStatus":"General Government - Consent","EventItemMatterAttachments":[]},{"EventItemId":281309,"EventItemGuid":"9E2D1210-7FF4-4C08-8D9D-ED94E721C129","EventItemLastModifiedUtc":"2026-09-01T18:37:34.52","EventItemRowVersion":"AAAAAALE8JA=","EventItemEventId":9026,"EventItemAgendaSequence":76,"EventItemMinutesSequence":73,"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":"Approve and authorize the Director of Emergency Management or designee to execute a non-standard Service Term Agreement with the Public Health Institute, a California nonprofit public benefit corporation administering the CivicSpark Fellowship program as part of the federal AmeriCorps program, to host a full-time fellow with a term agreement from October 5, 2026, through September 3, 2027, for an amount not to exceed $37,500.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2029,"EventItemMover":"Luis A. Alejo","EventItemSeconderId":1829,"EventItemSeconder":"Chris Lopez","EventItemMatterId":66451,"EventItemMatterGuid":"57D8D993-A330-4CB7-9CA6-198983F25FF0","EventItemMatterFile":"A 26-367","EventItemMatterName":"CivicSpark Non-Standard Agreement","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":281310,"EventItemGuid":"373FB9FC-6F25-4579-BD44-E1018E7AA988","EventItemLastModifiedUtc":"2026-09-01T18:37:50.6","EventItemRowVersion":"AAAAAALE8Ko=","EventItemEventId":9026,"EventItemAgendaSequence":77,"EventItemMinutesSequence":74,"EventItemAgendaNumber":"40.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":383,"EventItemActionName":"approved","EventItemActionText":"Adopted","EventItemPassedFlag":1,"EventItemPassedFlagName":"Pass","EventItemRollCallFlag":0,"EventItemFlagExtra":0,"EventItemTitle":"Adopt an ordinance adding Chapter 2.93 to the Monterey County Code to establish the County of Monterey Office of the Inspector General (OIG).","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2029,"EventItemMover":"Luis A. Alejo","EventItemSeconderId":1829,"EventItemSeconder":"Chris Lopez","EventItemMatterId":66456,"EventItemMatterGuid":"C82B885C-A1C7-4B91-881E-005E3C90396F","EventItemMatterFile":"ORD 26-014","EventItemMatterName":"BoS 09-01-2026 Ordinance","EventItemMatterType":"Ordinance","EventItemMatterStatus":"General Government - Consent","EventItemMatterAttachments":[]},{"EventItemId":281311,"EventItemGuid":"1387125C-619F-42AE-B4D2-7A050503A452","EventItemLastModifiedUtc":"2026-09-01T15:26:58.437","EventItemRowVersion":"AAAAAALE3Hk=","EventItemEventId":9026,"EventItemAgendaSequence":79,"EventItemMinutesSequence":76,"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":281312,"EventItemGuid":"A9460BBD-1C95-4C06-92FA-64F1E60865B6","EventItemLastModifiedUtc":"2026-09-01T18:38:10.467","EventItemRowVersion":"AAAAAALE8Og=","EventItemEventId":9026,"EventItemAgendaSequence":80,"EventItemMinutesSequence":77,"EventItemAgendaNumber":"41.","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. Amend the Housing and Community Development (HCD) Fiscal Year (FY) 2026-27 Adopted Budget to increase appropriation by $11,076.80 in the Castroville-Pajaro Housing Successor Fund, Services and Supplies (1531-310008-61000) funded by an Operating Transfer In from the County Administrative Office (1001-105014) (4/5th vote required);\nb. Amend the County Administrative Office (CAO) FY 2026-27 Adopted Budget to increase appropriations by $11,076.80 in General Fund, Other Financing Uses, Other Charges (1001-105014-70000) funded by insurance settlement funds received by the County for the 2023 winter storms (4/5th vote required); and\nc. Authorize and direct the Auditor-Controller and County Administrative Office to incorporate the changes in the FY2026-27 HCD Adopted Budget 1531-310008, Castroville-Pajaro Housing Successor and the FY2026-27 CAO Adopted Budget 1001-105014, Other Financing Uses. (4/5th vote required)","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2029,"EventItemMover":"Luis A. Alejo","EventItemSeconderId":1829,"EventItemSeconder":"Chris Lopez","EventItemMatterId":66361,"EventItemMatterGuid":"A4DDD519-43A2-49F5-A1EA-D7B15215CBAA","EventItemMatterFile":"26-733","EventItemMatterName":"Adopted Budget to increase appropriation in Castroville-Pajaro Housing Successor Fund","EventItemMatterType":"General Agenda Item","EventItemMatterStatus":"Housing & Community Development - Consent","EventItemMatterAttachments":[]},{"EventItemId":281313,"EventItemGuid":"DF11D35F-7F92-4AC5-9F49-C45DA9FD37F3","EventItemLastModifiedUtc":"2026-09-01T15:26:58.437","EventItemRowVersion":"AAAAAALE3Hs=","EventItemEventId":9026,"EventItemAgendaSequence":81,"EventItemMinutesSequence":78,"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":281314,"EventItemGuid":"02F1A140-9F88-42E8-8D2C-E89EF68D8693","EventItemLastModifiedUtc":"2026-09-01T18:38:20.893","EventItemRowVersion":"AAAAAALE8P8=","EventItemEventId":9026,"EventItemAgendaSequence":82,"EventItemMinutesSequence":79,"EventItemAgendaNumber":"42.","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.  Award a contract to Granite Rock Company, the lowest responsible bidder for Old Stage Road Reconstruction, Project No. 1159, in the total amount of $2,397,656\r\nb.  Approve the Performance and Payment Bonds executed and provided by Granite Rock Company;\r\nc.  Authorize a contingency, not to exceed 10% of the contract amount or $239,766 to provide funding for approved contract change orders;\r\nd.  Authorize the Director of Public Works, Facilities and Parks to execute the contract subject to the provisions of the Public Contract Code and Board Policies as applicable, approve change orders to the contract that do not exceed 10% of the original contract amount ($239,766) do not significantly change the scope of work, not to exceed the maximum contract amount of $2,637,422 and\r\ne.  Authorize the Director of Public Works, Facilities and Parks to execute a Certificate of Completion and record a Notice of Completion with the County Recorder when the Director determines that the contract is complete in all respects in accordance with the Plans and Special Provisions for the construction of Old Stage Road Reconstruction, Project No. 1159.\r\nCalifornia Environmental Quality Act (CEQA) Action: The Project has been determined to be categorically exempt (Class 1) because the Project is to perform repair and maintenance of existing streets and similar facilities which involve no expansion of an existing use (See CEQA Guidelines, California Code of Regulations (CCR) Section 15301 Existing Facilities).","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":1,"EventItemMoverId":2029,"EventItemMover":"Luis A. Alejo","EventItemSeconderId":1829,"EventItemSeconder":"Chris Lopez","EventItemMatterId":66392,"EventItemMatterGuid":"DDEC4730-D387-4BEE-BA97-F2A09F318D11","EventItemMatterFile":"A 26-364","EventItemMatterName":"Award Old Stage Road Reconstruction Project.1159","EventItemMatterType":"BoS Agreement","EventItemMatterStatus":"Passed","EventItemMatterAttachments":[]},{"EventItemId":281329,"EventItemGuid":"53AA3F52-4FB1-460F-8C64-B02A31224BE2","EventItemLastModifiedUtc":"2026-09-01T15:26:58.393","EventItemRowVersion":"AAAAAALE25M=","EventItemEventId":9026,"EventItemAgendaSequence":11,"EventItemMinutesSequence":6,"EventItemAgendaNumber":"1.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":null,"EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"Closed Session under Government Code section 54950, relating to the following items:\n\na. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation.\n\nb. Pursuant to Government Code section 54957(b)(1), the Board will provide a performance evaluation for the County Counsel.\n\nc. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation:\n(1) Henderson, Laura, et al. v. County of Monterey, et al. (Monterey County Superior Court Case No. 24CV005029)","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":66470,"EventItemMatterGuid":"35D113EF-9C84-4977-86F1-4213498D96F6","EventItemMatterFile":"CS 26-037","EventItemMatterName":"BoS 09-01-2026 Closed Session","EventItemMatterType":"Closed Session","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":281330,"EventItemGuid":"72545764-8E9B-47BC-B437-2102FC45614C","EventItemLastModifiedUtc":"2026-09-01T18:32:59.6","EventItemRowVersion":"AAAAAALE7wg=","EventItemEventId":9026,"EventItemAgendaSequence":38,"EventItemMinutesSequence":35,"EventItemAgendaNumber":"17.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":394,"EventItemActionName":"approved on consent calendar ","EventItemActionText":"Open for public comments; Mike Weaver commented on Item No. 33\r\n\r\nSupervisor Glenn Church and Supervisor Wendy Root Askew commented on Item No.'s 32 and 33.  \r\n\r\nA motion was made by Supervisor Luis A. Alejo, seconded by Supervisor Chris Lopez to\r\napprove Consent Calendar Item Numbers 25 through 42 excluding Item No. 32 where a separate vote will be taken on it.\r\n\r\nALL AYES (4-0)\r\nSupervisor Daniels absent\r\n\r\nA motion was made by Supervisor Wendy Root Askew to pull Item No. 32 for review of data privacy and security by the Information Technology Department and County Counsel and brought back at a later time.\r\n \r\nMotion failed due to no second.\r\n\r\nA motion was made by Supervisor Luis A. Alejo, seconded by Supervisor Chris Lopez with Supervisor Wendy Root Askew, voting no, to approve Consent Calendar Item Number 32.\r\n\r\nALL AYES (3-0)\r\nSupervisor Daniels absent\r\nSupervisor Wendy Root Askew: NAY","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"See Supplemental Sheet","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":65209,"EventItemMatterGuid":"3859D33F-1DD9-490B-AA33-9DC68452ED34","EventItemMatterFile":"OBM 26-117","EventItemMatterName":"See Supplemental Sheet","EventItemMatterType":"Other Board Matters","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":281331,"EventItemGuid":"9D16F556-A8FF-4CC4-80CC-7E5430A680DD","EventItemLastModifiedUtc":"2026-09-01T18:34:20.52","EventItemRowVersion":"AAAAAALE7yU=","EventItemEventId":9026,"EventItemAgendaSequence":40,"EventItemMinutesSequence":37,"EventItemAgendaNumber":"18.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":401,"EventItemActionName":"made","EventItemActionText":"Open for general public comments for items not on the agenda today; Karen Cameron, Peter Sylvan, Laurna Moffet and Marc Del Piero commented.","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"General Public Comments","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":65211,"EventItemMatterGuid":"BF604F9B-E9C2-443B-93B7-EF7AD231D296","EventItemMatterFile":"OBM 26-118","EventItemMatterName":"General Public Comment","EventItemMatterType":"Other Board Matters","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":281333,"EventItemGuid":"4A72CEB5-F6B8-42BD-99D6-68C0D71F57FF","EventItemLastModifiedUtc":"2026-09-01T15:48:52.21","EventItemRowVersion":"AAAAAALE3wg=","EventItemEventId":9026,"EventItemAgendaSequence":50,"EventItemMinutesSequence":47,"EventItemAgendaNumber":"23.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":"Sonia De La Rosa, County Administrative Officer's comments can be heard by clicking this link:","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"County Administrative Officer Comments","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":66471,"EventItemMatterGuid":"64DAC9B6-98B2-40F1-8CAD-1A49DAEE0DFE","EventItemMatterFile":"OBM 26-120","EventItemMatterName":"County Administrative Officer Comments","EventItemMatterType":"Other Board Matters","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":281335,"EventItemGuid":"F6BDF94D-6E89-4B49-899B-E2837FE569B3","EventItemLastModifiedUtc":"2026-09-01T16:55:34.317","EventItemRowVersion":"AAAAAALE6FM=","EventItemEventId":9026,"EventItemAgendaSequence":46,"EventItemMinutesSequence":43,"EventItemAgendaNumber":"21.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":406,"EventItemActionName":"no comments or referrals read","EventItemActionText":"There were no new referrals to this week's agenda.","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"Referral Matrix and no New Referrals","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":65216,"EventItemMatterGuid":"64B572FC-15DD-4E25-A5FD-924BBCFFB55B","EventItemMatterFile":"OBM 26-119","EventItemMatterName":"New Referrals","EventItemMatterType":"Other Board Matters","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":281336,"EventItemGuid":"28EAFB25-5137-4A5B-A391-B7E57D2189E1","EventItemLastModifiedUtc":"2026-09-01T15:49:04.08","EventItemRowVersion":"AAAAAALE3xk=","EventItemEventId":9026,"EventItemAgendaSequence":52,"EventItemMinutesSequence":49,"EventItemAgendaNumber":"24.","EventItemVideo":null,"EventItemVideoIndex":null,"EventItemVersion":"1","EventItemAgendaNote":null,"EventItemMinutesNote":null,"EventItemActionId":null,"EventItemActionName":null,"EventItemActionText":"Board comments can be heard by clicking the following link:","EventItemPassedFlag":null,"EventItemPassedFlagName":null,"EventItemRollCallFlag":0,"EventItemFlagExtra":null,"EventItemTitle":"Board Comments","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":null,"EventItemMover":null,"EventItemSeconderId":null,"EventItemSeconder":null,"EventItemMatterId":66472,"EventItemMatterGuid":"17EF4E24-962C-4134-BAC9-222FF6BB6225","EventItemMatterFile":"OBM 26-121","EventItemMatterName":"Board Comments","EventItemMatterType":"Other Board Matters","EventItemMatterStatus":"Agenda Ready","EventItemMatterAttachments":[]},{"EventItemId":281396,"EventItemGuid":"93AD95CB-4D21-4DE3-9DF4-05A3CBD1AF58","EventItemLastModifiedUtc":"2026-09-01T18:35:31.467","EventItemRowVersion":"AAAAAALE77A=","EventItemEventId":9026,"EventItemAgendaSequence":64,"EventItemMinutesSequence":61,"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":null,"EventItemTitle":"a. Award Job Order Contracts (JOC) to the lowest responsive bidders for Natividad Medical Center (NMC) with a one-year term from the first JOC project's initiation by NMC. The contracts will have a minimum value of $25,000 and a maximum value of $6,402,606. The awarded contracts are as follows: NMC 2026-01 with Angeles Construction, for NMC 2026-02 with Newton Construction and Management and 2026-03 to Ausonio Incorporated.\r\nb. Approve the Performance and Payment Bonds provided by Angeles Construction, Newton Construction and Management, and Ausonio Incorporated each in the amount of $6,402,606.\r\nc. Authorize the Interim Chief Executive Officer (CEO) of Natividad Medical Center to execute the Job Order Contracts for NMC 2026-01 with Angeles Construction, for NMC 2026-02 with Newton Construction and Management and 2026-03 to Ausonio Incorporated.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":2029,"EventItemMover":"Luis A. 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Reject the sole bid received for construction of the Medical Surgical 3, Project No 9600-55; and\r\nb. Adopt Plans and Specifications for the Natividad Medical Center, Project #9600-55 Medical -Surgical 3 Renovation, Bid #NMC-1014 for contractors to bid on construction; and\r\nc. Authorize Natividad Medical Center to advertise the “Notice to Bidders” in a newspaper of general circulation.","EventItemTally":null,"EventItemAccelaRecordId":null,"EventItemConsent":0,"EventItemMoverId":2029,"EventItemMover":"Luis A. 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