Monterey County public meetings in 2022

Housing Advisory Committee

The committee will consider a recommendation to the Board of Supervisors regarding revisions to the County’s 2010 General Plan and Inclusionary Housing Ordinance. The meeting also includes a presentation on the Housing Element Sixth Cycle Update (2023-31) and a review of a community engagement plan.

• Recommendation on revisions to the Inclusionary Housing Ordinance and General Plan
• Presentation on the Housing Element Sixth Cycle Update (2023-31)
• Consideration of the General Plan Elements Update Community Engagement Plan
• Adoption of AB 361 Finding to continue remote meetings

Administrative Permit

The Chief of Planning is reviewing several applications for commercial cannabis cultivation, nursery, and manufacturing activities in Royal Oaks and Salinas. The agenda also includes an after-the-fact construction permit for an auto repair shop and building additions for the Monterey County SPCA.

• 200,000 square feet of cannabis cultivation on Encinal Road
• Cannabis cultivation and manufacturing at 745 San Juan Road
• Commercial cannabis activities in 90,429 square feet of facilities on San Juan Road
• After-the-fact construction of a 1,212 square foot paint preparation building on Messick Road
• Building additions and demolitions for the Monterey County SPCA on Highway 68

Equal Opportunity and Civil Rights Advisory Commission

The Commission will elect its Chairperson and Vice-Chairperson for the 2023 calendar year. The meeting also includes a vote to continue holding meetings remotely and a review of the 2023 meeting schedule.

• Election of Chairperson and Vice-Chairperson for 2023
• Vote to continue remote meetings under AB 361
• Presentation of Treasurer-Tax Collector Equal Opportunity Plan
• Discussion of changes to the Equal Opportunity Plan template
• Approval of the 2023 meeting schedule

Board of Supervisors

This special meeting includes a closed session to provide direction to negotiators for Unit X. The remainder of the agenda contains procedural information and public participation instructions.

• Closed session to provide direction to negotiators Irma Ramirez-Bough and Ariana Hurtado for Unit X

Homelessness Committee

The December 19, 2022, meeting of the Monterey County Homelessness Committee consists of procedural items only. No specific topics or decisions are listed on the regular agenda.

• No specific projects, contracts, or ordinances were listed.

Water Resources Agency Board of Directors

The Board will consider a $215,720 agreement to construct two new monitoring wells. Members will also discuss an ordinance amendment regarding well destruction costs in the Castroville Seawater Intrusion Project area. Additionally, the Board will review the first quarter financial report for fiscal year 2022-23.

• $215,720 agreement with Maggiora Bros. Drilling, Inc. for two new monitoring wells
• Extension of McMillen Jacobs Associates agreement for the Interlake Tunnel and Spillway Modification Project
• Proposed ordinance amendment regarding well destruction costs in Zone 2B
• Well Management and Monitoring Agreement with Yuki Farms Limited Partnership III and The Thomas M. Bunn Family LLC
• FY 2022-23 first quarter financial status report

Historic Resources Review Board

This document outlines the procedures for public participation in the December 15, 2022, Historic Resources Review Board meeting via teleconference. No specific projects or decisions are listed in this text.

Budget Committee

The committee is reviewing proposed budget amendments for housing, the District Attorney's office, and county services. These items include accepting grants from the California Energy Commission and Kaiser Foundation. The agenda also includes updates to county staffing and personnel classifications.

• $80,000 grant from the California Energy Commission for SolarAPP+ implementation
• $50,000 budget increase for the District Attorney's King City Child Advocacy grant
• New Victim Witness Program Coordinator position funded by a Kaiser Foundation grant
• $19,132 budget increase for County Café Services and County Daycare lease
• Reclassification of Patient Account Representative roles to Patient Financial Services Specialist

Native American and Archeological Resources Technical Advisory Panel

The December 15, 2022, meeting agenda consists of procedural items only. No specific projects, contracts, or ordinances are listed for review.

• No substantive items are listed on this agenda.

Board of Supervisors Human Resources Committee

The Human Resources Committee will review action minutes from September 8, 2022. The committee will also receive a presentation regarding the annual timeline for conducting classification and base wage compensation studies.

• Approval of September 8, 2022, action minutes
• Presentation on the annual timeline for conducting classification and base wage compensation studies

Board of Supervisors

The Board will hold closed sessions regarding litigation and personnel negotiations. Public agenda items include appointments to the Community Action Commission and the Greenfield Fire Protection District Board.

• Appointment of Teresita Govea Agular to the Community Action Commission
• Reappointment of Allan Panziera to the Greenfield Fire Protection District Board
• Closed session negotiations for County Administrative Officer and Agricultural Commissioner positions

Joint Meeting of Certain Board of Supervisors Standing Committees (full list included below)

A joint meeting of several standing committees will consider a finding regarding the COVID-19 state of emergency. The item addresses whether committees can continue to meet remotely pursuant to AB 361. This consideration is based on the ongoing state of emergency and health officer recommendations.

• Finding to allow standing committees to continue meeting remotely under COVID-19 emergency status

Joint Meeting of the Board of Supervisors and Boards of Directors (full list included below)

The Board of Supervisors and several local boards are considering a finding to continue meeting remotely. This action follows recommendations from the Monterey County Health Officer regarding social distancing. The decision relies on the ongoing COVID-19 state of emergency declared by Governor Newsom.

• Finding to allow remote meetings under AB 361

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors is meeting to discuss appointments to the agency's Board of Directors. This includes reappointing a District 5 representative and selecting a representative for the Grower-Shipper Association of Central California.

• Reappointment of Ken Ekelund as District 5 Representative through December 21, 2026
• Appointment of a Grower-Shipper Association of Central California representative (Matt Simis or Christopher Valadez) through December 31, 2026

Capital Improvement Committee

The committee will review a status report on funding options to improve county road pavement standards over the next ten years. Members will also consider supporting a bond-funded local road repair pilot program and approving an initial repair plan.

• Status report on increasing County road pavement standards
• Support for a bond-funded local road repair pilot program
• Approval of the initial local road repair plan
• Approval of November 14, 2022, action minutes

Water Resources Agency Board of Directors

The Board of Directors will hold a workshop to review the Monterey County Water Resources Agency's five-year financial forecast. The session aims to provide direction to staff using the 2022 Financial Workshop Workbook.

• Workshop to review five-year financial forecast
• Review of MCWRA Financial Workshop Workbook 2022

Administrative Permit

The Chief of Planning is considering four permit applications for various construction projects. These include building additions, barn constructions, and tree removals in Carmel Valley, Pebble Beach, and Castroville.

• Construction of a 2,324 square foot barn and livestock shelter at 35 Encina Drive, Carmel Valley
• Addition of 1,056 square feet to a single-family dwelling at 1427 Lisbon Lane, Pebble Beach
• A 5,055 square foot addition to a residence near archaeological resources at 1151 Sombria Ln, Pebble Beach
• Amendment to increase a dwelling addition and barn size at 2040 Elkhorn Road, Castroville

County of Monterey Planning Commission

The provided text contains only administrative and participation instructions for the December 7, 2022, meeting. No specific agenda items, projects, or decisions are listed in this document.

Board of Supervisors

The Board will consider appointing an interim Assessor-Clerk-Recorder and an interim Sheriff-Coroner. The agenda also includes a broadband progress report and discussions regarding cannabis program funding and cultivation tax rates.

• Appointment of Xochitl Marina Camacho as interim Assessor-Clerk-Recorder
• Appointment of Tina Nieto as interim Sheriff-Coroner
• Broadband progress report from the Chief Information Officer
• Review of cannabis program allocations and staff costs
• Options to reduce commercial cannabis cultivation business tax rates

Water Resources Agency Basin Management Advisory Committee

The scheduled meeting for the Water Resources Agency Basin Management Advisory Committee on December 7, 2022, was cancelled. No other items were listed on the agenda.

Board of Supervisors

The Board of Supervisors will consider a ceremonial resolution for Stephen L. Vagnini. The agenda also includes closed session items regarding litigation, personnel evaluations, and labor negotiations.

• Resolution commending Stephen L. Vagnini
• Closed session discussions on litigation involving Jane Doe #1 and Jane Doe #2
• Performance evaluations for the County Administrative Officer and Public Defender
• Direction to labor negotiators for various employee units
• Recruitment/appointment discussions for the County Administrative Officer

Joint Meeting of the Board of Supervisors and Boards of Directors (full list included below)

This joint meeting includes the Board of Supervisors and several local agencies, such as the Monterey County Water Resources Agency. The scheduled matter is a finding to continue conducting meetings remotely because the state of emergency remains in effect.

• Finding to continue remote meetings pursuant to AB 361

Joint Meeting of Certain Board of Supervisors Standing Committees (full list included below)

This joint meeting of several Board of Supervisors standing committees consists primarily of procedural matters. The main scheduled item involves a finding to allow committees to continue meeting remotely due to the ongoing COVID-19 state of emergency.

• Finding to allow standing committees to continue meeting remotely

Board of Supervisors of the Monterey County Water Resources Agency

The Board will conduct a performance evaluation for the Water Resources Agency General Manager during a closed session. The public agenda includes a resolution to confirm Dr. Lew C. Bauman as Interim General Manager effective December 31, 2022.

• Performance evaluation for the Water Resources Agency General Manager
• Appointment of Dr. Lew C. Bauman as Interim General Manager

Health, Housing & Human Services Committee

The provided text consists of instructions for participating in the December 5, 2022, Health, Housing & Human Services Committee meeting via Zoom or telephone. No specific legislative items, contracts, or ordinances are listed in this document.

Water Resources Agency Finance Committee

The Finance Committee will review quarterly and monthly financial status reports for all Agency funds. They will also consider recommending a drilling agreement for two new monitoring wells in the 180-Foot and 400-Foot Aquifers. Additionally, staff will provide updates on grants and homeless encampment cleanup costs.

• $215,720 agreement with Maggiora Bros. Drilling, Inc. to construct two monitoring wells
• FY 2022-23 First Quarter Financial Status Report through September 30, 2022
• October 2022 financial reports for all Agency Funds
• Update on homeless encampment cleanup costs
• Presentation of 5 Year Financial Planning: Fund 111

Water Resources Agency Personnel and Administration Committee

The Committee will review minutes from the November 4, 2022 meeting and receive updates on personnel activities. The agenda also includes reports regarding real property appraisals and land use compliance activities.

• Approval of November 4, 2022, meeting minutes
• Update on personnel activities
• Update on real property and Agency land appraisals
• Land Use Compliance Activities Update for December 2022

Historic Resources Review Board

The provided text contains only administrative information and public participation instructions for the December 1, 2022, meeting. No specific projects or decisions are included in this portion of the record.

Parks Commission

The Parks Commission will discuss the development of an e-bike policy for County Parks and consider forming an ad hoc committee. The agenda also includes reviewing 2023 meeting dates and updates on projects at Laguna Seca, Toro Park, and San Lorenzo Park.

• Discussion of e-bike policy for County Parks
• Approval of 2023 meeting dates
• Laguna Seca Start-Finish Bridge and Track Overlay Project update
• San Lorenzo Park campground reopening update
• Fuel reduction goat grazing at Fort Ord Open Space and Toro Park

Water Resources Agency Reservoir Operations Advisory Committee

The Reservoir Operations Advisory Committee will consider continuing remote meetings via AB 361. The agenda also includes updates on cloud seeding investigations, reservoir storage levels, and the San Antonio Dam Emergency Action Plan.

• Investigation of implementing a cloud seeding program
• Reservoir storage and release updates
• Status of San Antonio Dam Emergency Action Plan
• Implications of Nacimiento spillway repair delay
• FERC inspection report for Nacimiento

Cannabis Committee

The Monterey County Cannabis Committee will discuss staff findings regarding cannabis consumption lounges. The committee will also consider recommending an administrative manual and revisions to the Growing Equity Together framework. Additionally, members will receive updates on hemp regulations and cannabis tax payments.

• Report on Industrial Hemp Pilot Program Regulatory Update
• Staff findings related to cannabis consumption lounges
• Proposed Growing Equity Together administrative manual and revisions
• Commercial cannabis cultivation business tax update
• Cannabis Program performance indicators and active grants update

County of Monterey Zoning Administrator

The agenda for the December 1, 2022, meeting consists only of procedural boilerplate. It provides instructions for participating in the teleconference via Zoom or phone and outlines how to submit public comments.

Equal Opportunity Committee

The scheduled meeting for the Monterey County Equal Opportunity Committee on December 1, 2022, was cancelled. No agenda items were discussed or decided.

Housing Advisory Committee

The scheduled meeting of the Monterey County Housing Advisory Committee on November 30, 2022, was cancelled. No agenda items were presented for discussion or decision.

Budget Committee

The committee will discuss implementing a bond-funded pilot program for local road repairs. Members will also review potential rate changes for the Pajaro County Sanitation District and budget amendments for the Emergency Operations Center.

• Support $63,322 budget amendment for an Emergency Operations Center doorway
• Review implementation of a bond-funded local road repair pilot program
• Discuss rate structure updates for Pajaro County Sanitation District
• Reallocate staff positions in the Office of Emergency Services
• Receive status report on Laguna Seca Bridge and Track Overlay Project

Cannabis Committee

The committee will review updates on Cannabis Program allocations and proposed changes to staff positions and non-staff costs. The meeting also includes a review of options to amend commercial cannabis cultivation business tax rates, including a proposed sliding scale.

• Review of proposed changes to cannabis positions and related non-staff costs
• Consideration of using other County resources to fund non-cannabis staff and costs
• Review of options to amend Monterey County Code 7.100 cultivation tax rates
• Proposal for a sliding scale for cannabis cultivation tax rates

Board of Supervisors

The Board of Supervisors will meet in closed session to confer regarding the appointment and recruitment for the position of County Administrative Officer. The remainder of the agenda contains procedural meeting instructions and COVID-19 notices.

• Recruitment/appointment for County Administrative Officer (Closed Session)

Board of Supervisors

The meeting includes several ceremonial resolutions, such as recognizing Military Family Appreciation Month. The agenda also contains closed sessions regarding litigation and labor negotiations.

• Resolution proclaiming November as Military Family Appreciation Month
• Resolution proclaiming December 2, 2022, as Kathleen Founds Day
• Resolution commending Chief Deputy James Bass on his retirement
• Closed session regarding litigation and potential litigation
• Closed session regarding Agricultural Commissioner recruitment

Board of Supervisors of the Monterey County Water Resources Agency

This meeting consists of procedural actions such as call to order and roll call. The only listed closed session item regarding General Manager recruitment was removed via a supplemental agenda.

• No substantive items were scheduled following the removal of the General Manager recruitment item.

Water Resources Agency Board of Directors

The Board will discuss an ordinance amendment regarding costs for destroying certain wells in the Castroville Seawater Intrusion Project area. They will also consider a revised operations plan for San Antonio and Nacimiento Reservoirs. Additionally, the Board will confer on recruiting a new General Manager.

• Ordinance No. 03790 amendment regarding well destruction costs in Zone 2B
• Revised Interim Operations Plan for San Antonio and Nacimiento Reservoirs
• Recruitment for the Water Resources Agency General Manager position
• Draft replacement well definitions from Monterey County Health Department
• Salinas River Habitat Conservation Plan update

Legislative Committee

The committee will adopt its 2023 meeting calendar and approve minutes from October 2022. Members will review federal and state legislative updates, including election results and budget earmarks. The agenda also includes discussions regarding grant writing pilot projects and future legislative programs.

• Adoption of the 2023 meeting calendar
• State budget earmark and homelessness updates
• San Lucas Drinking Water Project grant report
• Grant writing services pilot project report
• Development of the 2023-24 Legislative Program

Homelessness Committee

The committee will review action minutes from the October 24, 2022, meeting and receive an update on HHP Round Three funding distribution. Members will also discuss a presentation regarding Encampment Resolution Funding (ERF). The committee may recommend that the Board of Supervisors apply for funds to assist with the Pajaro River encampment.

• Approval of October 24, 2022, action minutes
• Update on Homeless Housing Assistance and Prevention (HHP) Round Three funding distribution
• Presentation on proposed Encampment Resolution Funding (ERF) project
• Recommendation to apply for ERF funds for Pajaro River encampment housing and property restoration

Alternative Energy and Environment Committee

The special meeting of the Monterey County Alternative Energy and Environment Committee scheduled for November 17, 2022, has been cancelled. No items were presented for discussion or decision.

Historic Resources Review Board

The provided text contains only procedural instructions and public participation guidelines for the November 17, 2022, meeting. No specific agenda items, projects, or decisions are listed in this portion of the document.

Equal Opportunity and Civil Rights Advisory Commission

The Commission will review equal opportunity plans from Natividad Medical Center and the Sheriff’s Office. Members will also discuss electing a Chairperson and Vice-Chairperson for 2023. The body will also consider continuing remote meetings under the state of emergency.

• Natividad Medical Center Equal Opportunity Plan presentation
• Sheriff’s Office Equal Opportunity Plan presentation
• Election of 2023 Chairperson and Vice-Chairperson
• Formation of an Ad Hoc Nomination Committee for 2023 leadership
• Finding to continue remote meetings under the state of emergency

Capital Improvement Committee

The committee will consider requests for Job Order Contracting for phases of the Lake San Antonio Water System Improvements. The agenda also includes a status report on the New Juvenile Hall project and the adoption of the 2023 meeting schedule.

• Retroactive authorization for Lake San Antonio Water System Improvement phases 1 and 2
• Authorization of Job Order Contracting for Phase 3 of the Lake San Antonio project
• Status report on New Juvenile Hall, Project 8811
• Adoption of the 2023 Capital Improvement Committee meeting schedule

Board of Supervisors

The Monterey County Board of Supervisors held a special meeting on November 10, 2022. The agenda focused on a closed session regarding the recruitment and appointment for the position of County Administrative Officer.

• Closed session regarding recruitment for the County Administrative Officer

Housing Advisory Committee

The committee will consider a recommendation to the Board of Supervisors regarding revisions to the 2010 General Plan and Inclusionary Housing Ordinance. These proposed changes address affordability requirements, terms of affordability, and exemptions for applicable projects. The meeting also includes an update on the Planning Commission Housing Pipeline Report.

• Recommendation for revisions to the 2010 General Plan and Inclusionary Housing Ordinance
• Adoption of AB 361 finding to continue remote meetings
• Approval of the 2023 meeting schedule
• Planning Commission Housing Pipeline Report update

Economic Development Committee

The Monterey County Economic Development Committee meeting scheduled for November 9, 2022, was cancelled. No items were discussed or decided.

Economic Development Committee

The Economic Development Committee will review several applications for committee membership to provide recommendations to the Board of Supervisors. The meeting also includes presentations from various development agencies and an update on the ParkIT ARPA Economic Recovery project.

• Review of committee membership applications (including Jonathan Brown and Heather Gardner)
• Presentations from Arts Council for Monterey County, MCCVB, MCFC, and MCBC
• Presentation from California Coastal Rural Development Corporation regarding the Small Business Revolving Loan Fund
• Update on Big Sur Land Trust ParkIT ARPA Economic Recovery project

County of Monterey Planning Commission

The document outlines the participation procedures for the November 9, 2022, Monterey County Planning Commission meeting. It provides details on how to attend via teleconference and submit public comments but does not list any specific project items or decisions.

Water Resources Agency Planning Committee

The committee will consider supporting an amendment to Ordinance No. 03790 regarding the destruction of groundwater wells in Zone 2B. The agenda also includes approving minutes from the October 5, 2022 meeting and reviewing a draft financial workshop agenda.

• Recommendation to amend Ordinance No. 03790 concerning groundwater well destruction in Zone 2B
• Approval of October 5, 2022, meeting minutes
• Review of December 22 financial workshop draft agenda

Board of Supervisors

The Board of Supervisors will discuss recruitment for the County Administrative Officer and Agricultural Commissioner positions. The meeting also includes closed sessions regarding litigation and negotiations with several employee units.

• Recruitment for County Administrative Officer position
• Recruitment for Agricultural Commissioner position
• Negotiations with employee units R, X, H, and F
• Recognition of 2022 IHSS Providers of the Year
• Proclamation of National Family Caregivers Month

Joint Meeting of Certain Board of Supervisors Standing Committees (full list included below)

This joint meeting of several Board of Supervisors standing committees will consider a finding to allow continued remote meetings. The item addresses the ongoing COVID-19 pandemic state of emergency and health officer recommendations for social distancing.

• Finding to allow standing committees to continue meeting remotely under AB 361

Joint Meeting of the Board of Supervisors and Boards of Directors (full list included below)

This joint meeting of the Board of Supervisors and several local boards will consider a finding to allow continued remote meetings. The item is based on the ongoing COVID-19 state of emergency and health officer recommendations for social distancing.

• Finding to continue remote meetings pursuant to AB 361

Health, Housing & Human Services Committee

The provided document contains only procedural instructions and participation details for the November 7, 2022, committee meeting. No topics for discussion, decision, or action are included in this text.

Water Resources Agency Personnel and Administration Committee

The Water Resources Agency Personnel and Administration Committee is meeting to receive several agency updates. The agenda includes reports on personnel activities, land appraisals, and land use compliance.

• Approval of September 2, 2022, meeting minutes
• Update on personnel activities
• Update on real property and Agency land appraisals
• Land Use Compliance Activities Update for November 2022

Historic Resources Review Board

The provided text consists of meeting instructions and COVID-19 participation protocols for the Historic Resources Review Board. No specific project reviews or substantive agenda items are listed in this document excerpt.

Parks Commission

The Monterey County Parks Commission is holding a special meeting via Zoom. The commission will consider an AB 361 Report regarding the continuation of remote meetings due to the COVID-19 state of emergency.

• AB 361 Report regarding continued remote meetings

Cannabis Committee

The November 3, 2022, meeting of the Monterey County Cannabis Committee consists of procedural items only. No specific cannabis-related topics or decisions are listed on this agenda.

• No substantive items or specific cannabis-related topics are listed.

Board of Supervisors

The provided text contains only procedural information and meeting logistics for the Monterey County Board of Supervisors. It outlines instructions for public participation via Zoom or in person and lists the meeting schedule. No specific agenda items are detailed.

Administrative Permit

The Chief of Planning is considering various permit applications for land use in the county. These include a commercial cannabis operation, slope restoration to clear a code violation, and multiple new single-family home constructions.

• Cannabis cultivation, processing, and nursery at 214, 248, and 250 Lewis Road
• Five-year permit extension for wine production at 8 Trampa Canyon
• Slope restoration and tree replanting at 194 Maher Road
• Construction of a 6,094 sq. ft. home at 3167 Stevenson Dr.
• New single-family dwelling construction at 249 Hidden Valley Road

Water Resources Agency Basin Management Advisory Committee

The Basin Management Advisory Committee is considering a finding to allow for continued remote meetings. This item addresses the ongoing COVID-19 state of emergency and health officer recommendations regarding social distancing.

• Finding regarding remote meeting procedures pursuant to AB 361

Water Resources Agency Basin Management Advisory Committee

The Basin Management Advisory Committee will review the Salinas Valley Water Conditions Report for the 4th Quarter of Water Year 2021-2022. The committee will also consider supporting an ordinance amendment regarding the destruction of groundwater wells in Zone 2B.

• Ordinance amendment concerning groundwater well destruction in Zone 2B
• Salinas Valley Water Conditions Report for 4th Quarter WY2021-2022
• Prop 1 Grant update for Lower Salinas Valley drinking water protection
• Updates on well permitting processes and monitoring well RFB

County of Monterey Zoning Administrator

The provided text contains only procedural instructions and public participation guidelines for the Monterey County Zoning Administrator meeting. No specific projects, rezonings, or contracts are detailed in this document.

Water Resources Agency Reservoir Operations Advisory Committee

The committee will consider adopting an updated interim operations plan for the San Antonio and Nacimiento reservoirs in response to consecutive dry year conditions. The meeting also includes updates on reservoir storage levels, drought advisory activation, and maintenance activities.

• Adoption of updated Revised Interim Operations Plan for San Antonio and Nacimiento Reservoirs
• Finding to continue remote meetings under COVID-19 emergency protocols
• Update on Drought Technical Advisory Committee (DTAC) activation
• Reservoir storage, release schedule, and elevation updates
• Updates on operations, maintenance, and Quagga/Zebra Mussel plans

Budget Committee

The Budget Committee will review several budget amendments and grant acceptances. Discussions include funding for broadband network design, sheriff-coroner department grants, and infrastructure projects at the correctional facility and Government Center.

• $500,000 grant from the California Public Utilities Commission for broadband network design
• $101,196 budget increase for the Sheriff-Coroner's office via a DHS grant
• $312,567 increase for an Automatic Transfer Switch at the Correctional Facility
• $69,596 to pay a vendor cancellation fee for equipment at the Government Center
• $50,000 for Master Plan Concept development in East Salinas

County of Monterey Planning Commission

The provided text contains only procedural information and instructions for attending the October 26, 2022, Planning Commission meeting via teleconference. No specific agenda items, projects, or decisions are listed in this document.

• No substantive agenda items are listed in the provided text.

Board of Supervisors

The Board of Supervisors meeting includes closed session discussions on several administrative and legal matters. These include labor negotiations for Employee Units R and X and real property negotiations for the Laguna Seca Recreation Area. The Board will also confer regarding recruitment for the County Administrative Officer position.

• Labor negotiations for Employee Units R and X
• Real property negotiations for Laguna Seca Recreation Area
• Recruitment for County Administrative Officer
• Litigation involving Terry Kaiser
• DOE v. County of Monterey litigation

Board of Supervisors of the Monterey County Water Resources Agency

This meeting consists of procedural items and a closed session. The Board will confer with legal counsel regarding a matter involving potential litigation or significant exposure to litigation. No other substantive public items are listed on the agenda.

• Closed session regarding potential litigation exposure

East Garrison Community Services District

The East Garrison Community Services District Board of Directors is considering a recommendation to the Monterey County Board of Supervisors. The proposal seeks to amend the Monterey County Code to establish a 25 mph speed limit on Watkins Gate Road and West Camp Street.

• Recommendation for a 25 mph speed limit on Watkins Gate Road and West Camp Street

Homelessness Committee

The committee will review a presentation regarding the homeless housing inventory count in Monterey County. Members will also receive updates on a potential Homekey application and the possible loss of 2019 Permanent Local Housing Allocation (PLHA) funding.

• Presentation on Homeless Housing Inventory Count
• Update on potential Homekey application
• Update on potential loss of 2019 PLHA funding
• Approval of September 12, 2022 action minutes

Administrative Permit

The Chief of Planning is reviewing several administrative permit applications. These include residential additions in Pebble Beach, accessory dwelling units in Carmel, and short-term rental use in Carmel Valley. The agenda also includes commercial cannabis cultivation projects in Royal Oaks and Castroville.

• Residential additions and a new roof deck at 1545 Venadero Rd, Pebble Beach
• Construction of a 1,200 square foot accessory dwelling unit at 24806 Handley Drive, Carmel
• Short-term rental use for three single-family dwellings at 500 El Caminito Road, Carmel Valley
• Cannabis cultivation in greenhouses totaling 100,182 square feet at 735 San Juan Road, Royal Oaks
• Cannabis cultivation and nursery amendment at 11065 Commercial Parkway, Castroville

Equal Opportunity and Civil Rights Advisory Commission

The Equal Opportunity and Civil_Rights Advisory Commission will review several departmental equal opportunity plans. Presentations include updates on the Small/Local Business Outreach Program, Child Support Services, and the Health Department. The commission will also receive a report on Civil Rights Office complaint data.

• Small/Local Business Outreach Program presentation
• Child Support Services Equal Opportunity Plan presentation
• Health Department Equal Opportunity Plan presentation
• Review of Departmental Equal Opportunity Plan Review Form
• Civil Rights Office Complaint Data Report

Board of Supervisors

The Board will meet to address closed-session items involving litigation and labor negotiations. The agenda also includes a ceremonial resolution for a retiring staff member.

• Litigation regarding Amerisourcebergen Drug Corp.
• Labor negotiations for All Units, Unit R, and Unit X
• Property negotiations for Laguna Seca Recreation Area
• Retirement resolution for Joanne Leon

Joint Meeting of Certain Board of Supervisors Standing Committees (full list included below)

The joint meeting of several standing committees will consider a finding regarding the ongoing COVID-19 state of emergency. This action is intended to allow committees to continue conducting meetings remotely under AB 361.

• Finding to allow committees to continue meeting remotely due to the COVID-19 pandemic

Joint Meeting of the Board of Supervisors and Boards of Directors (full list included below)

This joint meeting includes the Board of Supervisors and several local agencies. The scheduled matter involves a finding to continue conducting meetings remotely based on the ongoing COVID-19 state of emergency.

• Finding to continue remote meetings pursuant to AB 361

Board of Supervisors of the Monterey County Water Resources Agency

The Board will meet to discuss the recruitment and appointment of a new General Manager. This discussion is scheduled to take place during a closed session.

• Recruitment and appointment of the General Manager

Alternative Energy and Environment Committee

The special meeting of the Monterey County Alternative Energy and Environment Committee scheduled for October 17, 2022, has been cancelled. No agenda items were listed for this session.

Water Resources Agency Board of Directors

The Board of Directors is considering a contract amendment for engineering services for the Castroville Seawater Intrusion Project. The meeting also includes appeal hearings regarding the reclassification of two wells as abandoned. Additionally, the board will receive a financial status report and discuss a study on merging CalPERS plans.

• $898,520 contract amendment with E2 Consulting Engineers, Inc.
• Appeal hearing for well 14S/02E-01P01 reclassification
• Appeal hearing for well 14S/02E-15P01 reclassification
• Valuation study for merging CalPERS plans into the County of Monterey plan
• FY 2021-22 Financial Status Report

County of Monterey Zoning Administrator

The Monterey County Zoning Administrator is holding public hearings on two development projects in Carmel Valley. One proposal involves constructing a detached garage, carports, and a storage shed on Schulte Road. Another seeks to allow a residential property on Village Lane to be used as a short-term rental.

• Construction of a garage, carports, and storage shed at 27610 & 27612 Schulte Road
• Short-term rental use for a residential property at 103 Village Lane

Housing Advisory Committee

The committee is holding a special meeting to adopt findings that allow for continued remote meetings due to the COVID-19 state of emergency. The agenda also includes department updates and time for committee comments.

• Adoption of AB 361 findings to continue remote Housing Advisory Committee meetings

County of Monterey Planning Commission

The provided text contains only procedural instructions and participation guidelines for the October 12, 2022, Monterey County Planning Commission meeting. It outlines how the public can observe or comment via Zoom and telephone due to COVID-19 protocols. No specific projects, ordinances, or decisions are listed in this portion of the agenda.

• No specific agenda items or projects are listed in the provided text.

Board of Supervisors

The Board will meet to discuss closed session matters including litigation and labor negotiations. The public agenda includes adopting resolutions for Breast Cancer Awareness Month and honoring several community award recipients.

• Closed session regarding litigation involving Karl Schumacher and DOE v. County of Monterey
• Negotiation directions for employee units R, X, F, H, J, K, S, and Z
• Recruitment discussions for County Administrative Officer and Agricultural Commissioner
• Resolution proclaiming October as Breast Cancer Awareness Month
• Resolutions honoring Anjanette Love, Dr. Edgar Castellanos, Esther Castellanos, and Rachel Saunders

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors of the Monterey County Water Resources Agency will meet to discuss personnel matters in a closed session. The agenda includes discussions regarding the recruitment for the General Manager position and providing direction to labor negotiators.

• Recruitment/appointment for the General Manager position
• Direction to labor negotiators for the General Manager position

Capital Improvement Committee

The committee will receive status reports regarding the Laguna Seca Start-Finish Bridge and Track Overlay Project. Members will also review progress on the sale or transfer of several County Sanitation Systems. Additionally, the committee will receive quarterly reports concerning Natividad Medical Center's capital projects and contracting.

• Status report for Laguna Seca Start-Finish Bridge and Track Overlay Project (Project 8498)
• Status report on the sale/transfer of County Sanitation Systems, including Pajaro and Boronda districts
• Quarterly report on Job Order Contracting from Natividad Medical Center
• Report on key capital projects at Natividad Medical Center

Legislative Committee

The Monterey County Legislative Committee will consider approving previous meeting minutes and receive reports on federal and state legislative updates. The committee will also discuss the American Rescue Plan funding, the Pajaro River Flood Risk Management Project, and the San Lucas Drinking Water Project. Additionally, members will review a grant writing services pilot project.

• Approval of August 8 and September 15, 2022, action minutes
• FY2023 Appropriations and American Rescue Plan Funding
• Pajaro River Flood Risk Management Project
• San Lucas Drinking Water Project
• Grant writing services pilot project

Water Resources Agency Personnel and Administration Committee

The Water Resources Agency Personnel and Administration Committee meeting scheduled for October 7, 2022, was canceled.

Water Resources Agency Finance Committee

The Finance Committee will review the August 2022 financials and the FY 2021-22 financial status report. The committee will also consider recommending a study regarding merging CalPERS plans into the County's plan. Additionally, members will consider an amendment to an engineering services agreement for $898,520.

• $898,520 contract amendment with E2 consulting engineers, inc.
• Recommendation for a CalPERS retirement plan merger valuation study
• Review of August 2022 Agency Fund financials
• Update on Homeless Encampment Cleanup Costs

Parks Commission

The Parks Commission will receive reports on the Lake Nacimiento financial report for fiscal year 2021-22 and Toro Park Youth Overnight Area usage. The meeting also includes a report on Monterey County Parks climate change and greenhouse gas reduction strategies. Additionally, staff will provide updates on the Lake San Antonio cyanotoxin notice and campground reopenings.

• Lake Nacimiento Resort and Operations Enterprise Fund Year-End Financial Report (FY 2021-22)
• Report on Toro Park Youth Overnight Area (YONA) use
• Report on Monterey County Parks climate change and greenhouse gas reduction strategies
• Approval of August 11, 2022, and September 21, 2022, Special Meeting Minutes
• Update on Lake San Antonio Cyanotoxin Notice

Historic Resources Review Board

The provided document consists of meeting logistics and public participation instructions. No specific projects, ordinances, or items for decision are listed in this text.

• No specific agenda items or projects are listed.

Cannabis Committee

The committee will review proposed amendments to commercial cannabis retail regulations and the Growing Equity Together framework. Members will also discuss findings regarding cannabis consumption lounges and potential changes to the manufacturing tax rate.

• Proposed amendments to Monterey County Code Chapter 7.90 for retail operations
• Review of recommendations to amend the commercial cannabis manufacturing tax rate
• Report on staff findings related to cannabis consumption lounges
• Revisions to the Growing Equity Together framework and administrative manual
• Industrial Hemp Pilot Program regulatory update

Administrative Permit

The Chief of Planning is considering several administrative permit applications. These include new single-family homes, a lot line adjustment in Salinas, and a commercial cannabis facility in Aromas.

• 2,745 square foot home at 11760 Camino Escondido, Carmel Valley
• Lot line adjustment for three parcels on River Road, Salinas
• Remodel and addition at 24692 Dolores St., Carmel
• 5,496 square foot home and tree removal at 3150 Stevenson Drive, Pebble Beach
• Cannabis cultivation and distribution facility in Aromas

Water Resources Agency Planning Committee

The committee will review minutes from the September 7, 2022 meeting. The agenda also includes an update on the Salinas River Habitat Conservation Plan and a strategic planning update.

• Approval of September 7, 2022, meeting minutes
• Update on the Salinas River Habitat Conservation Plan Board Report
• Strategic Planning Update

Water Resources Agency Basin Management Advisory Committee

This special meeting of the Basin Management Advisory Committee focuses on a procedural matter regarding remote attendance. The committee will consider a finding to allow continued remote meetings due to the COVID-19 state of emergency and health recommendations.

• Finding to continue remote meetings pursuant to AB 361

Water Resources Agency Basin Management Advisory Committee

The Committee will consider a recommendation to amend Ordinance No. 03790 regarding the destruction of groundwater wells in Zone 2B. Staff will also provide updates on data collection, well permitting processes, and the Prop 1 Grant for the Lower Salinas Valley.

• Recommendation to amend Ordinance No. 03790 regarding groundwater well destruction in Zone 2B
• Update on Prop 1 Grant for Lower Salinas Valley drinking water protection
• Update on New Monitoring Well RFB status
• Approval of August 3, 2022 meeting minutes

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors will hold a closed session to confer regarding the recruitment and appointment for the position of General Manager. The remainder of the agenda consists of standard procedural items such as roll call and public comment.

• Closed session regarding General Manager recruitment and appointment

Board of Supervisors

The Board will hold closed sessions regarding litigation and labor negotiations for Units R, S, and X. The public agenda features several ceremonial resolutions for local recognition.

• Resolution celebrating California’s Clean Air Day
• Recognition of October as Farmer and Farmworker Month
• Proclamation of National 4-H Week (October 3–8, 2022)
• Recognition of Stacey Wood for work with Robles Firewise
• Honoring the 50th Anniversary of Meals on Wheels of the Salinas Valley

Health, Housing & Human Services Committee

The provided text contains only the logistics and public participation instructions for the Health, Housing & Human Services Committee meeting. No specific agenda items or topics for discussion are listed in this document.

Budget Committee

The Budget Committee is reviewing several requests to amend the 2022-23 Adopted Budget. These include proposals for electric vehicle chargers, an emergency notification system contract, and various staff position changes.

• $215,393.38 request for EV fast chargers in Castroville, Greenfield, and San Lucas
• Emergency notification system contract with Everbridge Inc. up to $94,636.03
• New Chronic Disease Prevention Specialist II position in the Health Department
• $248,596 grant for a Zero Emissions Shared Mobility Study
• $70,000 increase for Facility Services using cannabis tax funds

Water Resources Agency Board of Supervisors & Water Resources Agency Board of Directors

The Water Resources Agency Board of Supervisors and Board of Directors will hold a special joint meeting. The agenda includes a closed session to confer regarding the recruitment and appointment of the agency's General Manager.

• Closed session regarding recruitment/appointment for the General Manager position

Economic Development Committee

The Economic Development Committee will review several application submittals to provide recommendations to the Board of Supervisors. These applications cover sectors including tourism, agriculture, healthcare, and clean energy. The committee will also consider approving minutes from the July 27, 2022, meeting.

• Approval of July 27, 2022, action minutes
• Review of applications for tourism, agriculture, and healthcare sectors
• Review of applications for climate and clean energy sectors
• Review of applications for finance, minority owned business, and higher education

County of Monterey Zoning Administrator

The provided text contains only procedural information and public participation instructions for the September 29, 2022, meeting. No specific agenda items, such as rezonings or contracts, are listed in this document. The meeting was scheduled to be held via teleconference due to COVID-19 protocols.

• No specific agenda items or projects are listed in the provided text.

Water Resources Agency Reservoir Operations Advisory Committee

The committee will vote on continuing remote meetings due to the COVID-19 state of emergency. The agenda also includes updates on cloud seeding, reservoir storage levels, and the Salinas River Habitat Conservation Plan.

• Approval of August 25, 2022, meeting minutes
• Decision on continuing remote meetings via AB 361
• Update on Cloud Seeding program
• Salinas Valley Water Project Flow Monitoring Report: 10-Year Review
• Status update on Salinas River Habitat Conservation Plan

County of Monterey Planning Commission

The provided document contains only procedural information and public participation instructions for a Monterey County Planning Commission meeting. No specific agenda items or projects are listed in the text.

Board of Supervisors

The Monterey County Board of Supervisors will meet to discuss litigation matters in a closed session. The agenda also features several committee appointments and ceremonial resolutions honoring county employees.

• Closed session discussion regarding workers' compensation litigation (Linda Chavarria)
• Appointment of Jeffrey Andrews to the Carmel Valley Road Advisory Committee
• Reappointment of Katie Coburn to the Carmel Valley Road Advisory Committee
• Appointment of MaryBeth Murray to the Commission on the Status of Women
• Resolution honoring Gary Giboney for 22 years of service

Pajaro County Sanitation District

The Pajaro County Sanitation District is scheduled to discuss a budget amendment for the 2022-23 fiscal year. This proposal would increase appropriations by $2,499,400 using cannabis tax funds and American Rescue Plan Act revenues. The board will also review draft meeting minutes from several dates between 2020 and 2022.

• Budget amendment to increase appropriations by $2,499,400
• Transfer of $1,320,603 from General Fund Cannabis Tax Assignment
• Use of $1,178,797 in American Rescue Plan Act (ARPA) revenues
• Approval of draft meeting minutes for various dates between 2020 and 2022

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors of the Monterey County Water Resources Agency will meet on September 27, 2022. The agenda includes a closed session to confer with legal counsel regarding potential litigation exposure. Other scheduled items are procedural.

• Closed session regarding potential litigation exposure and/or initiation of litigation

Historic Resources Review Board

The provided agenda contains only procedural instructions and public participation guidelines for the September 22, 2022, meeting. No specific project items or decisions were listed in the text.

Administrative Permit

The Chief of Planning is reviewing several administrative permit applications for residential and commercial projects. These include new home construction, lot line adjustments, and expanded cannabis operations in Salinas and Carmel.

• Cannabis cultivation and processing facility at 26800 Encinal Road
• Short-term rental permit for 103 Village Lane, Carmel Valley
• Construction of a single-family dwelling at 433 Unit D Corral de Tierra Road
• Construction of a house and accessory dwelling unit at 2 Arrowmaker Trace
• Lot line adjustment for parcels on Valle Pacifico Road

Parks Commission

The Parks Commission will consider a finding to continue conducting meetings remotely due to the COVID-19 state of emergency. The agenda also includes the AB 361 Parks Commission Report. This special meeting does not allow general public comment.

• Finding to continue remote meetings pursuant to AB 361
• AB 361 Parks Commission Report

Equal Opportunity and Civil Rights Advisory Commission

The Equal Opportunity and Civil Rights Advisory Commission will consider a finding to continue holding meetings via teleconference. This action is pursuant to AB 361 regarding the ongoing state of emergency.

• Finding to continue remote meetings under AB 361

Equal Opportunity and Civil Rights Advisory Commission

The commission will review Equal Opportunity Plans from the Emergency Communications, Housing and Community Development, and Auditor-Controller departments. The meeting also includes a discussion of the annual report and a presentation on complaint procedures.

• Approval of July 20, 2022, meeting minutes
• Emergency Communications Equal Opportunity Plan presentation
• Housing and Community Development Equal Opportunity Plan presentation
• Auditor-Controller Equal Opportunity Plan presentation
• Discussion of the EOCRAC Annual Report

Board of Supervisors

The Board will provide direction for negotiations involving several employee units. Members will also confer with legal counsel regarding existing litigation and potential employee discipline. The agenda includes the adoption of ceremonial resolutions.

• Direction for negotiations with various employee units
• Litigation review including Nacimiento Regional Water Management case
• Resolution designating National Day of Remembrance for Murder Victims
• Resolution honoring Judge Robert O’Farrell
• Resolution commending Sergeant Erika Gabriela Barrera upon retirement

Joint Meeting of Certain Board of Supervisors Standing Committees (full list included below)

This joint meeting of several Board of Supervisors standing committees consists of procedural items. The committees will consider findings to continue holding meetings remotely and review draft action minutes from various previous meeting dates.

• Finding to continue remote committee meetings due to COVID-19 emergency
• Approval of draft action meeting minutes for dates between October 26, 2021, and August 23, 2022

Joint Meeting of the Board of Supervisors and Boards of Directors (full list included below)

The Board of Supervisors and several associated boards are considering a finding to continue conducting meetings remotely. This follows recommendations from the Monterey County Health Officer regarding social distancing. The agenda also includes the approval of draft meeting minutes from late 2021 through August 2022.

• Finding to continue remote meetings pursuant to AB 361
• Approval of draft meeting minutes from November 2021 to August 2022

Board of Supervisors of the Monterey County Water Resources Agency

The Board will discuss the recruitment for the General Manager position in a closed session. They will also confer with legal counsel regarding litigation involving Nacimiento Regional Water Management Advisory Committee. The Board is scheduled to approve meeting minutes from August 30 and September 13, 2022.

• Recruitment for the General Manager position
• Litigation: Nacimiento Regional Water Management Advisory Committee v. Monterey County Water Resources Agency
• Approval of draft meeting minutes from August 30, 2022, and September 13, 2022

Water Resources Agency Board of Directors

The Board of Directors will consider several funding agreements and professional service contracts. This includes a subgrant for the 180/400-Foot Aquifer Subbasin Groundwater Sustainability Plan. The Board will also review agreements for seismic analysis and hydraulic modeling.

• $3,690,000 grant-related subgrant for 180/400-Foot Aquifer Subbasin groundwater implementation
• $209,160 joint funding agreement with USGS for streamgaging and reservoir elevation gaging
• $473,520 agreement with E2 Consulting Engineers, Inc. for Castroville Seawater Intrusion Project modeling
• Amendment to AECOM Technical Services, Inc. contract for Nacimiento Dam seismic stability analysis

Joint Water Resources/Board of Supervisors Leadership Committee

The scheduled meeting for the Joint Water Resources/Board of Supervisors Leadership Committee on September 19, 2022, was cancelled. No agenda items were listed for discussion or decision.

Legislative Committee

The committee will review reports from various state and federal legislative offices to provide recommendations to the Board of Supervisors. Discussions include the Inflation Reduction Act, California's water supply strategy, and November 2022 ballot propositions. The committee will also consider grant opportunities such as the San Lucas Drinking Water Project.

• Review of federal topics including the Inflation Reduction Act and student loan debt relief
• Discussion of California's water supply strategy and state budget earmarks
• Updates on Proposition 68 grants and the San Lucas Drinking Water Project
• Report on the grant writing services pilot project
• Approval of August 8, 2022, action minutes

Native American and Archeological Resources Technical Advisory Panel

The agenda for the Native American and Archeological Resources Technical Advisory Panel consists of standard procedural matters. No specific projects, contracts, or decisions are listed for this meeting.

Housing Advisory Committee

The Housing Advisory Committee will review a report on the historical impact of the Inclusionary Housing Ordinance. Members will also provide direction to staff regarding affordability distribution for an updated ordinance.

• Report on historic impact of the Inclusionary Housing Ordinance
• Direction to staff on affordability distribution for the updated ordinance
• Adoption of AB 361 Finding to continue remote meetings
• Approval of August 3 and August 24, 2022, draft action minutes

County of Monterey Planning Commission

The provided text contains only procedural instructions and public participation guidelines. No specific project applications or agenda items are listed in this document.

Economic Development Committee

This agenda consists of procedural items and the approval of action minutes. No specific projects or substantive topics are detailed in the provided text.

• Approval of action minutes (22-817)

Board of Supervisors

The Board will meet in closed session to discuss ongoing litigation and provide direction for labor negotiations involving various employee units. The public agenda includes several ceremonial resolutions for awareness months.

• Closed session discussion regarding litigation involving SEIU Local 521 and the Center for Biological Diversity
• Direction to negotiators for All Units and Units R, S, and X
• Resolution proclaiming September 2022 as National Suicide Prevention Month
• Resolution recognizing Hispanic Heritage Month in Monterey County
• Resolution proclaiming September 2022 as Childhood Cancer Awareness Month

Board of Supervisors of the Monterey County Water Resources Agency

The Board is considering agreements to fund Pajaro Regional Flood Management Agency activities through cost sharing and a Monterey County MOU for up to $193,700 per year. This MOU is intended to cover a funding gap in the Cost Share Agreement. The meeting also includes discussions regarding the recruitment of a new General Manager.

• Cost Share Agreement with City of Watsonville, Santa Cruz Flood Control and Water Conservation District - Zone 7, and Pajaro Regional Flood Management Agency
• MOU with Monterey County for up to $193,700 per fiscal year through June 30, 2030
• Recruitment/appointment of a new General Manager
• Approval of draft meeting minutes from May 17, 2022, to August 23, 2022

Health, Housing & Human Services Committee

The Monterey County Health, Housing & Human Services Committee meeting scheduled for September 12, 2022, was cancelled. No agenda items were listed for discussion or action.

Capital Improvement Committee

The Capital Improvement Committee is reviewing proposals for infrastructure and sustainability projects. This includes a $2 million grant submission for the King City Courthouse and a $1 million award for electric vehicle chargers at several county libraries. The committee will also review status reports on water, sewer, and storm repair projects.

• $2 million USDA grant submission for King City Courthouse parking and solar carports
• $1 million grant for electric vehicle chargers in Castroville, Greenfield, and San Lucas libraries
• Request to add 1322 Natividad Road HVAC project to the 2022-23 Capital Improvement Program
• Status reports on repairs from the Soberanes Fire and various winter storms
• Report on ARPA-funded water and sewer infrastructure projects

Homelessness Committee

The committee will consider proposed changes to its charter and approve minutes from the August 29 meeting. The agenda also includes presentations regarding encampment management principles and local outreach services.

• Approval of August 29, 2022, action minutes
• Acceptance of recommended changes to the Homelessness Committee Charter
• Presentation on '7 Principles to Addressing Encampments'
• Presentation on Monterey County outreach services
• Presentation on Gabilan Creek encampment efforts in the City of Salinas

Parks Commission

The Monterey County Parks Commission will consider a finding under AB 361 to continue conducting meetings remotely. This item addresses the ongoing state of emergency and health officer recommendations regarding social distancing.

• Finding to continue remote meetings pursuant to AB 361

Parks Commission

This special meeting of the Monterey County Parks Commission contains one scheduled matter. The commission will consider findings related to AB 361 to allow for continued remote meetings during the COVID-19 state of emergency.

• AB 361 Parks Commission Report (Item 22-776) regarding remote meeting authority

County of Monterey Zoning Administrator

The provided text consists only of procedural boilerplate and public participation instructions. It details how to join the September 8, 2022, meeting via teleconference but does not list any projects or decisions.

Board of Supervisors Human Resources Committee

The Human Resources Committee will receive presentations on county survey results and the internship program. The committee will also approve action minutes from June 9, 2022.

• Approval of June 9, 2022, action minutes
• Presentation on County Survey Results
• Presentation on the Internship Program (paid vs. unpaid)
• Presentation on Merit System Services

Health, Housing & Human Services Committee

The provided document contains only procedural and logistical instructions for the September 7, 2022, Health, Housing & Human Services Committee meeting. No specific agenda items or topics for discussion are listed in this text.

Water Resources Agency Basin Management Advisory Committee

The scheduled meeting for the Water Resources Agency Basin Management Advisory Committee on September 7, 2022, was cancelled. No agenda items were provided in the document.

Administrative Permit

The Chief of Planning is reviewing several development applications. These include a 74,400 square foot cannabis greenhouse in Salinas and various residential projects in Big Sur and Carmel.

• Establishment of a 74,400 square foot cannabis greenhouse on Spence Road
• New 6,212 square foot residence at 16 Potrero Trail
• Three-year permit extension for a dwelling at 62200 Highway 1
• Permit extension for employee housing at 54105 Highway 1
• Restoration permit for stream alteration on San Juan Road

Water Resources Agency Planning Committee

The Planning Committee will receive an update on the Habitat Conservation Plan. Members will also review Strategic Plan Goals and Strategies to provide direction to staff. Additionally, the committee will consider approving minutes from the July 6, 2022 meeting.

• Habitat Conservation Plan Update
• Strategic Plan Goals and Strategies update
• Approval of July 6, 2022 meeting minutes

Health, Housing & Human Services Committee

The scheduled meeting of the Monterey County Health, Housing & Human Services Committee for September 5, 2022, was cancelled. No agenda items were presented for discussion or action.

Water Resources Agency Finance Committee

The committee will review June 2022 financials and water delivery fee revenue updates. Members will also consider recommendations for engineering services and joint funding agreements. This includes a subgrant related to the 180/400-Foot Aquifer Subbasin.

• $473,520 agreement with E2 Consulting Engineers, Inc. for Castroville Seawater Intrusion Project modeling
• $209,160 joint funding agreement with the United States Geological Survey
• $3,690,000 subgrant for 180/400-Foot Aquifer Subbasin groundwater sustainability implementation
• Update on FY 21-22 Water Delivery and Service Fee Revenue Receivable

Water Resources Agency Personnel and Administration Committee

The Water Resources Agency Personnel and Administration Committee meeting consists of administrative updates and procedural items. The agenda includes receiving reports on personnel activities, land appraisals, and land use compliance.

• Approval of August 5, 2022, meeting minutes
• Update on personnel activities
• Update on real property and Agency land appraisals
• Land Use Compliance Activities Update for September 2022

Historic Resources Review Board

The provided document for the September 1, 2022, Historic Resources Review Board meeting consists of procedural boilerplate and public participation guidelines. It details methods for attending via teleconference and procedures for submitting public comments. No specific project items or decisions are listed in this text.

Cannabis Committee

The committee will review proposed commercial cannabis business tax rates and their fiscal impacts. Members will also discuss "Good Standing" criteria for operators and a proposed shutdown procedure for certain businesses. Additionally, the committee will receive updates on the Industrial Hemp Pilot Program and a funding request from the Sheriff’s Office.

• Review of proposed commercial cannabis business tax rates and fiscal impacts
• Discussion of 'Good Standing' criteria for operators
• Proposed shutdown procedure for ineligible or ceasing cannabis businesses
• Request from the Sheriff's Office for training funds from the Cannabis Program contingency fund
• Update on the Industrial Hemp Pilot Program Regulatory Update

Budget Committee

The committee is reviewing several budget amendments, including funding for IT upgrades and social services. Members will also discuss loan forgiveness for water projects and a potential budget deficiency in the Pajaro County Sanitation District.

• $2,271,000 budget increase for Board Chamber audio visual and broadcast system upgrade
• $1,411,981 budget increase for Social Services - Area Agency on Aging programs
• $308,819 service agreement with Kofile Technologies, Inc. for book preservation
• $950,000 loan forgiveness request for the Pajaro River Flood Risk Management Project
• Review of projected budget deficiency for the Pajaro County Sanitation District

Board of Supervisors

The Board will hold closed sessions regarding employee negotiations, legal matters, and the County Administrative Officer. The meeting also includes a ceremonial resolution for a retiring probation officer.

• Direction to negotiators for various employee units
• Recruitment of the County Administrative Officer
• Performance evaluation of the County Administrative Officer
• Resolution honoring Brandon Casarez upon retirement

Board of Supervisors of the Monterey County Water Resources Agency

The Monterey County Water Resources Agency Board of Supervisors meeting includes a closed session to discuss recruiting and appointing a new General Manager. No other specific agenda items are listed in this document.

• Recruitment/appointment of the General Manager (Closed Session)

Homelessness Committee

The committee will elect its 2022 Chair and Vice Chair and review a proposed committee charter for recommendation to the Board of Supervisors. Members will also receive reports on the housing pipeline, safe parking program, and encampment resolution funding opportunities. Additionally, the committee will receive an update on a $2M community project funding grant.

• Election of 2022 Chair and Vice Chair
• Review of proposed committee charter
• Presentation on Encampment Resolution Funding (ERF) opportunity
• Report on Monterey County Safe Parking Program
• Status update on $2M Economic Development Initiative Community Project Funding Grant

Water Resources Agency Reservoir Operations Advisory Committee

The committee will consider recommending a revised Interim Operations Plan for the San Antonio and Nacimiento Reservoirs in response to consecutive dry year conditions. The meeting also includes updates on reservoir storage, release schedules, and maintenance activities.

• Recommendation to adopt revised Interim Operations Plan for San Antonio and Nacimiento Reservoirs
• Reservoir storage and release updates
• Update on operations and maintenance activities at the reservoirs
• Discussion regarding Quagga/Zebra Mussel Plan and cloud seeding

County of Monterey Zoning Administrator

The provided document contains only procedural information and instructions for public participation in the August 25, 2022, meeting. No specific agenda items or project decisions are listed in this text. The meeting is scheduled to be held via teleconference.

County of Monterey Planning Commission

The provided text contains only procedural information for the August 24, 2022, meeting. It outlines instructions for public participation via Zoom or telephone and provides deadlines for submitting written comments. No specific agenda items were included in this document.

• No specific agenda items, rezonings, or contracts were listed in the provided text.

Housing Advisory Committee

This meeting consisted primarily of procedural items and department updates. The committee considered adopting a finding to continue holding meetings via teleconference due to the COVID-19 state of emergency.

• Adoption of AB 361 Finding to continue remote meetings

Board of Supervisors

The Monterey County Board of Supervisors will hold closed sessions regarding negotiations for employee units R, S, and X, and real property at Laguna Seca Recreation Area. The agenda also includes ceremonial resolutions and reviews of county litigation.

• Negotiations for Employee Units R, S, and X
• Real property negotiations for Laguna Seca Recreation Area
• Recruitment of the County Administrative Officer
• Review of liability claims and existing litigation
• Retirement resolution for Deputy Probation Officer II Kathy Longoria

Joint Meeting of Certain Board of Supervisors Standing Committees (full list included below)

Several Board of Supervisors standing committees will consider a finding to allow continued remote meetings. This action follows recommendations from the Monterey County Health Officer regarding social distancing.

• Finding to continue committee meetings remotely under AB 361

Joint Meeting of the Board of Supervisors and Boards of Directors (full list included below)

This joint meeting includes the Board of Supervisors and several other local agencies. The scheduled matter is a consideration of whether these bodies may continue to meet remotely based on the ongoing COVID-19 state of emergency.

• Finding to allow continued remote meetings for multiple county boards

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors of the Monterey County Water Resources Agency will consider the reappointment of Deidre Sullivan to the Board of Directors. The proposed term for this position ends on December 31, 2025.

• Reappointment of Deidre Sullivan to the Water Resources Agency Board of Directors

Health, Housing & Human Services Committee

The Health, Housing & Human Services Committee will discuss updates on the opioid epidemic and Medi-Cal expansion outreach. The committee will also consider supporting a research project regarding restrictive covenant modifications under Assembly Bill 1466. Additionally, staff will report on affordable housing development at 845 East Laurel Drive in Salinas.

• Research for a restrictive covenant modification education project
• Affordable housing implementation at 845 East Laurel Drive in Salinas
• Updates regarding the opioid epidemic and community impact
• Medi-Cal expansion outreach efforts and data
• COVID-19 incident housing program occupancy and vacancy data

Administrative Permit

The Chief of Planning is considering several administrative permits for residential projects. These include an accessory dwelling unit reconstruction, a permit extension, and a new single-family residence.

• Demolition of 461 square foot ADU and construction of 510 square foot ADU at 24508 San Mateo Avenue, Carmel
• Three-year permit extension for development at 12 Rancho San Carlos Road, Carmel
• Construction of a single-family dwelling and detached accessory dwelling unit at 26149 Rinconada Drive, Carmel Valley

Water Resources Agency Board of Directors

The Board of Directors will review financial reports and groundwater extraction data. Members will consider a request for the Board of Supervisors to forgive a $950,000 loan related to the Pajaro River flood project. The meeting also includes discussions on regional flood management cost-sharing agreements.

• Request for $950,000 loan forgiveness for Pajaro River Flood Risk Management Project
• Cost Share Agreement and MOU not to exceed $193,700 per year for flood management
• Notice of Completion for CSIP Emergency Supplemental Well Replacement Project 2022
• Review of the 2021 Groundwater Extraction Summary Report
• Closed session discussion regarding General Manager appointment

Advance Reports Over 50 Pages

The Board of Supervisors is reviewing an amendment to a professional services agreement with TRC Engineers, Inc. The proposal would increase the budget for construction support at Bradley Road Bridge by $222,008 and extend the contract through December 31, 2024.

• Increase Bradley Road Bridge Scour Repair budget by $222,008
• Extend TRC Engineers, Inc. agreement through December 31, 2024

Parks Commission

The Parks Commission will receive a presentation on the WeatherTech® Raceway at Laguna Seca bridge and track repaving project. The meeting also includes reports on the County Parks fee waiver process and the 2015 Strategic Plan implementation. Additionally, the commission will consider appointing a Vice Chair and recognizing former commissioners.

• WeatherTech® Raceway at Laguna Seca bridge and track repaving project presentation
• County Parks fee waiver process report
• 2015 Strategic Plan implementation report
• Appointment of a Parks Commission Vice Chair
• Recognition of former commissioners Joseph Hertlein and Joanna Devers

County of Monterey Zoning Administrator

The provided text consists of procedural boilerplate and instructions for participating in the Monterey County Zoning Administrator meeting via teleconference. No specific projects, rezonings, or decisions are listed in this document.

Legislative Committee

The Legislative Committee is reviewing reports from federal and state offices to provide recommendations to the Board of Supervisors. Discussions include federal housing legislation, state budget funding for Nacimiento, and an update on a grant writing pilot project.

• Review of the Housing Access Improvement Act
• Discussion of AB 2234 regarding planning and zoning for housing permits
• State budget funding updates for Nacimiento
• Update on the grant writing services pilot project

Water Resources Agency Finance Committee

The Finance Committee will review quarterly financial reports and June 2022 agency financials. The committee is also considering recommendations regarding a regional flood management cost-share agreement and the forgiveness of a $950,000 loan.

• Recommendation to approve a Cost Share Agreement with Watsonville and regional flood agencies
• Recommendation for Board of Supervisors to forgive a $950,000 loan for the Pajaro River project
• Review of June 2022 Financials for all Agency Funds
• Updates on grants, USBR loan refinancing, and homeless encampment cleanup costs

Water Resources Agency Personnel and Administration Committee

The Water Resources Agency Personnel and Administration Committee will review personnel activities and land use compliance updates. The committee will also consider a finding to allow continued remote meetings due to the COVID-19 state of emergency.

• Finding for continued remote meetings under AB 361
• Update on personnel activities
• Update on Training and Professional Growth Plan
• Update on real property and Agency land appraisals
• Land Use Compliance Activities Update August 2022

Cannabis Committee

The provided agenda consists of procedural boilerplate and instructions for public participation. There are no specific cannabis-related items, contracts, or ordinances detailed in this document.

Parks Commission

The August 4, 2022, Parks Commission meeting agenda consists only of procedural items. No specific scheduled matters or department updates are detailed in the provided text.

Historic Resources Review Board

The provided text contains only procedural boilerplate regarding the August 4, 2022, meeting. It outlines instructions for public participation via Zoom and telephone during the COVID-19 state of emergency. No specific agenda items or projects are listed in this document.

Housing Advisory Committee

The Housing Advisory Committee met via teleconference on August 3, 2022. The agenda includes a finding to continue holding meetings remotely in response to the COVID-19 state of emergency and health recommendations.

• Adoption of AB 361 Finding to continue remote meetings

Water Resources Agency Basin Management Advisory Committee

The Basin Management Advisory Committee is reviewing revisions to the Salinas Valley Water Conditions Report and receiving the 2021 Groundwater Extraction Summary Report. The meeting also includes updates on data collection, well permitting processes, and Prop 1 grant progress for drinking water protection.

• Revision of Salinas Valley Water Conditions Report
• 2021 Groundwater Extraction Summary Report
• Prop 1 Grant update for Lower Salinas Valley drinking water supplies
• Updates on well permitting processes and applications

Water Resources Agency Planning Committee

The Water Resources Agency Planning Committee meeting scheduled for August 3, 2022, was cancelled. No agenda items were listed for discussion or decision.

• Meeting cancellation

Health, Housing & Human Services Committee

The scheduled meeting for the Monterey County Health, Housing & Human Services Committee on August 1, 2022, was cancelled. The provided document contains only procedural instructions and no agenda items were listed for discussion.

Water Resources Agency Reservoir Operations Advisory Committee

This special meeting of the Reservoir Operations Advisory Committee consists of procedural items. The committee will consider a finding to allow continued remote participation based on the state of emergency and health officer recommendations.

• Finding to continue remote meetings under AB 361 and COVID-19 emergency status

County of Monterey Zoning Administrator

This document outlines the logistics for the July 28, 2022, Monterey County Zoning Administrator meeting. It details how the public can participate via teleconference and submit comments regarding future items.

Water Resources Agency Reservoir Operations Advisory Committee

The committee will discuss updates regarding the Interim Operations Plan for San Antonio and Nacimiento Dams. Presentations include an overview of Nacimiento Dam low-level outlets and the life cycle of steelhead. The agenda also covers reservoir storage, release schedules, and maintenance activities.

• Update on revised Interim Operations Plan for San Antonio and Nacimiento Dams
• Overview of the Nacimiento Dam Low Level Outlets
• Presentation on the life cycle of Oncorhynchus mykiss (Steelhead)
• Approval of May 26, 2022, meeting minutes
• Update on reservoir storage and release

Alternative Energy and Environment Committee

The committee will review presentations regarding the County's decarbonization goals. This includes discussing the Metered Energy Efficiency Transaction Structure (MEETS) for buildings and a proposed Clean Fleet Purchasing Policy.

• Presentation on using MEETS to decarbonize County buildings
• Review of the Draft Clean Fleet Purchasing Policy
• Discussion regarding Advanced Clean Fleet Regulation requirements

Economic Development Committee

The Economic Development Committee will discuss the Development Set-Aside (DSA) funding structure and provide direction to staff. The meeting includes ARPA Economic Recovery project updates from three local organizations. Members will also review economic development accomplishments for FY21-22 Q4.

• Review of Development Set-Aside (DSA) funding structure
• ARPA Economic Recovery project updates from MCCVB, MCBC, and MCVGA
• Report on FY21-22 Q4 economic development accomplishments
• Approval of May 12, 2022, special meeting minutes
• Approval of the 2022 committee meeting calendar

County of Monterey Planning Commission

The provided text consists of procedural boilerplate for the July 27, 2022, meeting. It outlines instructions for teleconference participation via Zoom or telephone and details how the public may submit comments. No specific project items, ordinances, or decisions are listed in this portion of the agenda.

• No specific projects, contracts, or rezonings are listed in the provided text.

Budget Committee

The committee is reviewing several budget amendments and personnel reclassifications across various county departments. Key items include funding for new public health staff and a grant application for emergency response training. The meeting also includes receiving departmental status reports.

• $669,112 Health Department budget amendment to add five positions
• $15,000 grant application for Big Sur and Carmel Valley emergency training
• $50,000 increase for the ARPA Wine Signage program
• Reallocation of legal secretary positions in the District Attorney’s office
• Status report on the New Juvenile Hall project

Board of Supervisors

The Board of Supervisors will conduct closed session discussions regarding employee unit negotiations and performance evaluations for several county officials. The agenda also includes ceremonial resolutions recognizing local business and citizens.

• Negotiations with various employee units
• Performance evaluations for the County Administrative Officer, Public Defender, and County Counsel
• Real property negotiations for Laguna Seca Recreation Area
• Recognition of Mee Memorial Healthcare System as 2021 Business of the Year
• Recognition of John & Karen Jernigan as 2021 Citizen of the Year

Joint Meeting of Certain Board of Supervisors Standing Committees (full list included below)

This joint meeting of several Board of Supervisors standing committees will consider a finding regarding the COVID-19 state of emergency. The item addresses whether committees may continue meeting remotely pursuant to AB 361.

• Finding to allow standing committees to continue meeting remotely

Joint Meeting of the Board of Supervisors and Boards of Directors (full list included below)

The Board of Supervisors and several local boards are meeting to consider a finding that allows for continued remote meetings. This action is based on the ongoing COVID-19 state of emergency and health officer recommendations.

• Finding to continue remote meetings pursuant to AB 361

Pajaro County Sanitation District

The Pajaro County Sanitation District Board of Directors will hold a public hearing regarding delinquent sanitation fees. The board will consider protests and vote on a resolution to confirm these fees as special assessments against 57 parcels. This includes $29,645.30 in fees plus $3,420 in processing costs.

• Public hearing for delinquent sanitation fees on 57 parcels
• Resolution to authorize $33,065.30 in total assessments and fees

Board of Supervisors of the Monterey County Water Resources Agency

The Monterey County Water Resources Agency Board of Supervisors will meet on July 26, 2022. The agenda includes a closed session to discuss a liability claim involving Adrian Mendoza and the appointment of a new General Manager.

• Closed session regarding a liability claim against the agency (Adrian Mendoza)
• Closed session regarding the appointment of the Water Resources Agency General Manager

Parks Commission

The Monterey County Parks Commission is holding a special meeting via teleconference with a limited agenda. The commission will consider an AB 361 Report to determine if the COVID-19 state of emergency justifies continuing remote meetings.

• AB 361 Report regarding remote meeting procedures (Item 22-693)

Joint Water Resources/Board of Supervisors Leadership Committee

The Joint Water Resources/Board of Supervisors Leadership Committee is considering a finding to allow the Basin Management Advisory Committee to continue meeting remotely. The committee will also review minutes from its March 17, 2022, special meeting.

• Finding regarding remote meetings under AB 361
• Approval of March 17, 2022, special meeting minutes

Joint Water Resources/Board of Supervisors Leadership Committee

The Joint Water Resources/Board of Supervisors Leadership Committee will review several water infrastructure projects. The committee will receive updates regarding the Pajaro River Levee Project, Nacimiento and San Antonio Dam maintenance, and the Castroville Seawater Intrusion Project.

• Update on Pajaro River Levee Project, including Prop 218 ballot approval and cost share agreement
• Update on Nacimiento Dam and San Antonio Dam maintenance activities
• Update on Castroville Seawater Intrusion Project and well construction
• Approval of March 17, 2022, action minutes

Administrative Permit

The Chief of Planning is reviewing several coastal administrative permits for residential construction and modifications. These items include new single-family dwellings, accessory dwelling units, and a drainage project extension.

• 6,000 square foot home and ADU construction at 1066 Spyglass Woods Drive
• 2,350 square foot dwelling amendment at 3128 Serra Avenue
• 1,159 square foot accessory dwelling unit at 22 Poppy Lane
• Pool house and garage construction at 1418 Riata Road
• Three-year permit extension for Las Lomas Drainage Project

Equal Opportunity and Civil Rights Advisory Commission

The Equal Opportunity and Civil Rights Advisory Commission is considering an action item to allow for continued remote meetings. This involves a finding that the COVID-19 state of emergency remains in effect.

• Finding to continue remote meetings pursuant to AB 361

Equal Opportunity and Civil Rights Advisory Commission

The Commission will review action minutes from June 2022 meetings. Presentations are scheduled regarding equal opportunity plans for Human Resources, Public Works, Facilities and Parks, and the Water Resources Agency. The meeting also includes a presentation on the Restrictive Covenant Project.

• Approval of June 15, 2022, special and regular meeting action minutes
• Presentation on Restrictive Covenant Project
• Human Resources Department Equal Opportunity Plan presentation
• Public Works, Facilities and Parks Equal Opportunity Plan presentation
• Water Resources Agency Equal Opportunity Plan presentation

Board of Supervisors

The Board will meet in closed session to confer with counsel regarding various lawsuits and potential new litigation. They will also provide direction to negotiators representing several employee units. Additionally, the Board will consider ceremonial resolutions for retiring staff.

• Closed session discussions regarding existing litigation and worker's compensation appeals
• Direction to negotiators for multiple employee units
• Recruitment/appointment for the Agricultural Commissioner position
• Resolution honoring Sergeant Jennifer West upon her retirement
• Resolution honoring Emma Rayas upon her retirement

Water Resources Agency Board of Directors

The Board of Directors will consider amendments to engineering contracts for dam repair projects. The agenda also includes a notice of completion for the San Antonio Dam spillway project and an update on the Castroville Seawater Intrusion Project.

• Amendment No. 7 to Hollenbeck Consulting agreement for an additional $42,500
• Amendment No. 1 to GEI Consultants, Inc. agreement for $89,940
• Notice of Completion for the 2017 San Antonio Dam Spillway Emergency Repair Project
• Update on Castroville Seawater Intrusion Project operations

Advance Reports Over 50 Pages

The Board of Supervisors will consider adopting resolutions for numerous County Service Areas (CSAs) for fiscal year 2022-23. These items certify compliance with state law regarding taxes, assessments, and property-related fees.

• Adoption of resolutions for CSAs 1, 9, 15, 19, 20, 23, 24, 26, 30, 31, 32, 33, 35, 37, 38, 41, 44, 45, 47, 50, 51, 52, 53, 54, 56, 58, 62, 66, 68, 72, and 75
• Certification of compliance with State law for taxes, assessments, and property-related fees
• Authorization for the Auditor-Controller to enter charges against parcels for FY 2022-23

County of Monterey Zoning Administrator

The provided document contains only procedural instructions and public participation guidelines for the Monterey County Zoning Administrator meeting. No specific projects, rezonings, or contracts are listed in this text.

Housing Advisory Committee

The meeting focuses on procedural matters for the Housing Advisory Committee. The committee will elect a new Vice-Chair and approve minutes from several 2022 meetings. Members will also consider findings necessary to continue holding meetings via teleconference.

• Election of a Vice-Chair
• Approval of meeting minutes from March, April, and June 2022
• Consideration of remote meeting protocols under AB 361

County of Monterey Planning Commission

The provided document contains only procedural instructions and participation details for the Monterey County Planning Commission meeting. No specific project applications, rezonings, or ordinances were included in the text.

Boronda County Sanitation District

The Boronda County Sanitation District will meet to consider a resolution approving the budget for the 2022-23 fiscal year. The agenda also includes standard procedural items such as roll call and agenda corrections.

• Resolution approving the Fiscal Year 2022-23 Budget

Board of Supervisors

The Board of Supervisors will meet to conduct closed session discussions regarding real property negotiations for 1326 Natividad Rd. Unit A-5 and existing litigation. The public agenda includes ceremonial resolutions and several reappointments to the Emergency Medical Care Committee.

• Real property negotiations for 1326 Nativdad Rd. Unit A-5
• Litigation discussion regarding Mary Ishak v. County of Monterey, et al.
• Performance evaluation for the Natividad Medical Center CEO
• Reappointment of Jim Langborg to the Emergency Medical Care Committee
• Resolution honoring Diane Johnson's retirement from the Sheriff’s Office

Pajaro County Sanitation District

The Board of Directors is considering a resolution to increase the district's FY 2021-22 budget by $247,908. The agenda also includes setting a public hearing for July 26, 2022, regarding the Report of 2021 Delinquent Fees. Additionally, the Board will provide direction on whether a $30,091 cannabis tax appropriation should be treated as a loan.

• Resolution to increase FY 2021-22 budget appropriations by $247,908
• Public hearing set for July 26, 2022, regarding the Report of 2021 Delinquent Fees
• Direction on whether a $30,091 cannabis tax appropriation should be treated as a loan

Joint Meeting of the MoCo Board of Supervisors and MoCo Water Resources Agency BOS

The MoCo Board of Supervisors and MoCo Water Resources Agency BOS are meeting to consider the adoption of the 2022 Monterey County Multi-Jurisdictional Hazard Mitigation Plan. The plan includes Volume 1 for area-wide elements and Volume 2 for the Unincorporated County of Monterey and the Water Resources Agency.

• Adoption of the 2022 Monterey County Multi-Jurisdictional Hazard Mitigation Plan

Joint Meeting of Certain Board of Supervisors Standing Committees (full list included below)

The joint meeting of several Board of Supervisors standing committees will consider a finding regarding the ongoing COVID-19 state of emergency. This item addresses whether committees may continue to meet remotely based on recommendations from the County Health Officer and Governor Newsom's declaration.

• Finding for committees to continue remote meetings during the COVID-19 state of emergency

Joint Meeting of the Board of Supervisors and Boards of Directors (full list included below)

The Board of Supervisors and several associated boards will consider a finding to continue meeting remotely. This action follows the ongoing COVID-19 state of emergency and health officer recommendations for social distancing.

• Finding to continue remote meetings pursuant to AB 361

Board of Supervisors of the Monterey County Water Resources Agency

The Monterey County Water Resources Agency Board of Supervisors is meeting to review a contract amendment. The item proposes extending the term and increasing the compensation for General Manager Brent Buche.

• Amendment No. 2 to Brent Buche's employment agreement to extend term and increase compensation

Health, Housing & Human Services Committee

The Monterey County Health, Housing & Human Services Committee meeting scheduled for July 11, 2022, was cancelled. No agenda items were presented for discussion or decision.

Capital Improvement Committee

The Capital Improvement Committee will review several project status reports and administrative items. This includes updates on the New Juvenile Hall, sanitation system transfers, and job order contracting. The committee will also consider supporting a name change for a building at Natividad Medical Center.

• Support naming Building 400 of Natividad Medical Center the Barbara Shipnuck Professional Center
• Status report on New Juvenile Hall, Project 8811
• Status report regarding sale/transfer of County Sanitation Systems
• Quarterly report on Job Order Contracting from Natividad Medical Center
• Status report on Public Works Job Order Contract Program

Legislative Committee

The committee will review reports from various state and federal legislative offices. Members will consider recommendations for the Board of Supervisors regarding topics such as the state budget, gun safety legislation, and post-Roe v. Wade actions. The meeting also includes an update on a grant writing services pilot project.

• Review of state budget bills including SB 154 and AB 205
• Discussion of gun safety legislation and post-Roe v. Wade actions
• Update on the grant writing services pilot project
• Consideration of federal appropriations and PILT payments

Historic Resources Review Board

The provided text consists of procedural information and public participation instructions for the Monterey County Historic Resources Review Board. No specific projects, ordinances, or decisions are listed in this portion of the agenda.

Cannabis Committee

The Monterey County Cannabis Committee will review updates on cultivation square footage and business permits. Members will also consider amendments to the county code regarding proof of cultivation requirements and the Outdoor Cannabis Pilot Program's sunset date. Additionally, the committee will receive a report on cannabis tax revenue allocations.

• Amendments to Monterey County Code Titles 20.69 and 21.69
• Sunset date for the Outdoor Cannabis Pilot Program
• Update on cultivation square footage and business permits
• Report on commercial cannabis tax revenue allocations

Water Resources Agency Basin Management Advisory Committee

The Committee will review updates regarding state well standards, data collection activities, and model development. The meeting also includes a status update on the Prop 1 Grant for protecting domestic drinking water supplies in the Lower Salinas Valley.

• Approval of April 6, 2022, meeting minutes
• Update on State Well Standards
• Prop 1 Grant update for Lower Salinas Valley drinking water protection
• Update on well permit applications
• Update on data collection activities

Water Resources Agency Basin Management Advisory Committee

The Basin Management Advisory Committee is holding a special meeting to approve minutes from the April 6, 2022, session. The committee will also consider findings necessary to continue conducting meetings remotely under current health recommendations.

• Approval of April 6, 2022, Special Meeting minutes
• Finding to continue remote meetings pursuant to AB 361 and COVID-19 emergency protocols

Water Resources Agency Planning Committee

The committee will review an update regarding the Salinas River Habitat Conservation Plan Phase 2 schedule. Members will also receive an update on Strategic Plan goals and provide direction to staff.

• Approval of June 1, 2022, meeting minutes
• Salinas River-HCP Phase 2 Schedule update
• Strategic Plan Goals and Strategies update

Water Resources Agency Finance Committee

The committee will consider contract amendments for engineering services related to the Nacimiento Dam spillway repair. Members will also review agency financial reports from April and May 2022. Staff will provide updates on grants, loans, and homeless encampment cleanup costs.

• GEI Consultants, Inc. amendment for $89,940 regarding Nacimiento Dam repairs
• Hollenbeck Consulting amendment for $42,500 regarding dam repair services
• Review of April and May 2022 financial status for Agency Funds
• Update on homeless encampment cleanup costs

Water Resources Agency Personnel and Administration Committee

The Water Resources Agency Personnel and Administration Committee meeting scheduled for July 1, 2022, was cancelled. No agenda items were provided in the notice.

• Meeting cancellation

County of Monterey Zoning Administrator

The provided document contains only procedural instructions for the June 30, 2022, Zoning Administrator meeting. It details how residents can participate via Zoom or telephone and how to submit written comments. No specific projects, rezonings, or ordinances are listed in this text.

• No substantive agenda items are present in the provided text.

County of Monterey Planning Commission

The provided text for the Monterey County Planning Commission meeting consists entirely of procedural boilerplate and public participation instructions. No specific projects, rezonings, or official actions are listed in this portion of the document.

Housing Advisory Committee

The provided text contains only procedural instructions and participation details for the June 22, 2022, meeting. No substantive housing items or decisions are listed in this portion of the document.

Alternative Energy and Environment Committee

The committee will review emissions calculations and strategies related to agriculture and sequestration in unincorporated Monterey County. This review is intended to provide direction to staff on using this data for the County’s community Climate Action Plan.

• Review of agricultural emissions calculations and sequestration strategies
• Direction for staff regarding the use of data in the community Climate Action Plan

Board of Supervisors

The Monterey County Board of Supervisors will meet to conduct closed session discussions regarding labor negotiations with several employee units and real property negotiations for the Laguna Seca Recreation Area. The public agenda includes ceremonial resolutions honoring individuals and recognizing mental health awareness month.

• Labor negotiations for various employee units
• Property negotiations for Laguna Seca Recreation Area
• Resolution honoring Donald J. Jacop, Sr.
• Resolution honoring the retirement of Carol Cuellar
• Recognition of Bebe Moore Campbell National Minority Mental Health Awareness Month

Boronda County Sanitation District

The Boronda County Sanitation District will meet to consider a resolution approving the Fiscal Year 2022-23 Budget. The agenda also includes roll call and any proposed agenda corrections.

• Resolution approving the Fiscal Year 2022-23 Budget

East Garrison Community Services District

The Board of Directors will meet to consider a resolution approving the Fiscal Year 2022-23 Budget. The meeting also includes standard procedures such as roll call and potential agenda corrections.

• Resolution approving the Fiscal Year 2022-23 Budget

Pajaro County Sanitation District

The Pajaro County Sanitation District is meeting to review its upcoming fiscal year. The primary item on the agenda is a resolution to approve the 2022-23 budget.

• Approval of the Fiscal Year 2022-23 Budget

Successor Agency to the Redevelopment Agency of the County of Monterey

The Successor Agency to the Redevelopment Agency of the County of Monterey is meeting to review its annual budget. The board will consider a resolution to approve the Fiscal Year 2022-23 Budget.

• Resolution approving the Fiscal Year 2022-23 Budget

Successor Housing Agency to the Redevelopment Agency of the County of Monterey

The Successor Housing Agency to the Redevelopment Agency of the County of Monterey is meeting to consider its annual budget. The agenda includes a resolution to approve the Fiscal Year 2022-23 budget.

• Resolution approving the Fiscal Year 2022-23 Budget (SARDA RES 22-002)

East Garrison Public Financing Authority

The East Garrison Public Financing Authority is meeting to review its upcoming fiscal year. The agenda includes a resolution to approve the Fiscal Year 2022-23 Budget.

• Resolution to approve the Fiscal Year 2022-23 Budget

Board of Supervisors of the Monterey County Water Resources Agency

The Board will consider a resolution to approve the Fiscal Year 2022-23 Recommended Budget for the agency. The Board may also enter a closed session to provide direction to labor negotiators regarding the General Manager position.

• Resolution approving the FY 2022-23 Recommended Budget
• Closed session regarding labor negotiations for the General Manager position

Water Resources Agency Board of Directors

The Monterey County Water Resources Agency Board of Directors meeting scheduled for June 20, 2022, was cancelled. No agenda items or discussions were provided in the document.

Historic Resources Review Board

The provided text contains only administrative instructions and public participation guidelines for a special meeting of the Historic Resources Review Board. No specific agenda items, projects, or decisions are listed in this document.

Equal Opportunity and Civil Rights Advisory Commission

The Equal Opportunity and Civil Rights Advisory Commission is meeting via teleconference. The Commission will consider a finding that the COVID-19 state of emergency remains in effect to allow for continued remote meetings pursuant to AB 361.

• Action item to find that the COVID-19 state of emergency is still in effect to permit remote meetings

Equal Opportunity and Civil Rights Advisory Commission

The commission will review 2022 Equal Opportunity plans from the Probation, Information Technology, and Human Resources departments. The agenda also includes introducing new commissioner Crystal Libby and approving minutes from April 20, 2022.

• Introduction of New Commissioner Crystal Libby
• Probation Department 2022 Equal Opportunity Plan presentation
• Information Technology 2022 Equal Opportunity Plan presentation
• Human Resources 2022 Equal Opportunity Plan presentation
• Approval of April 20, 2022 meeting minutes

Board of Supervisors

The Board will provide direction to negotiators for several employee units and discuss legal claims. The meeting also includes discussions regarding the appointment of a County Administrative Officer. Additionally, the Board will consider various ceremonial resolutions.

• Direction to negotiators for multiple employee units
• Discussion on liability claims involving Wesley White
• Appointment for the position of County Administrative Officer
• Resolution recognizing Monterey County Film Commission's 35th Anniversary
• Proclamation of Elder and Vulnerable Dependent Adult Abuse Awareness Month

Pajaro County Sanitation District

The Pajaro County Sanitation District is considering an amendment to the 2021-22 fiscal year budget. The proposal seeks to increase appropriations by $30,091 to cover rising costs for sewage acceptance and treatment at the City of Watsonville Wastewater Treatment plant.

• Budget amendment to increase appropriations by $30,091 for sewage treatment costs
• Transfer of $30,091 from the General Fund to PCSD Fund 151

Joint Meeting of the Board of Supervisors and Boards of Directors (full list included below)

The Board of Supervisors and several associated boards are considering a finding to continue meeting remotely. This action is based on the ongoing COVID-19 state of emergency and health officer recommendations for social distancing.

• Finding to allow continued remote meetings due to COVID-19

Joint Meeting of Certain Board of Supervisors Standing Committees (full list included below)

A joint meeting of several Board of Supervisors standing committees will consider a finding to continue meeting remotely. This action follows the ongoing COVID-19 state of emergency and health officer recommendations.

• Finding to allow committees to continue meeting remotely

Health, Housing & Human Services Committee

The Monterey County Health, Housing & Human Services Committee meeting scheduled for June 13, 2022, was cancelled. No agenda items were presented for discussion or decision.

Legislative Committee

The committee will receive reports on federal and state legislative developments, including gun safety and wildfire legislation. Members will also review state budget items and various grant program updates.

• Approval of May 9, 2022, action minutes
• Review of FY2023 federal appropriations requests
• Discussion of state bills including AB 2201 and SB 1148
• Updates on the Active Transportation Program and Proposition 68 grants
• Report on the State Budget Agreement and county budget requests

Health, Housing & Human Services Committee

The provided text contains only procedural boilerplate and instructions for public participation via Zoom or phone. No specific agenda items or topics are listed in this document.

Advance Reports Over 50 Pages

The Board of Supervisors is reviewing advance reports for the June 21, 2022 meeting. This includes an authorization to amend a services agreement with Central Coast Head & Neck Surgeons. The amendment would extend otolaryngology and audiology services at Natividad through June 30, 2024.

• Third Amendment to Professional and Call Coverage Services Agreement (A-13164)
• Extension of otolaryngology and audiology services at Natividad until June 30, 2024
• Addition of $1,500,000 to the agreement for a total not to exceed $6,000,000

County of Monterey Zoning Administrator

The provided document contains only procedural instructions and public participation details for the meeting. No specific zoning items, projects, or decisions are listed in this agenda text.

Board of Supervisors Human Resources Committee

The Human Resources Committee will review presentations on the BetterUp Coaching Pilot Program and upcoming webinars for the Assist to Own Down Payment Assistant Program. The committee will also receive an update regarding HR outreach tools, social media, and website updates.

• Approval of January 28, 2022, action minutes
• Presentation on BetterUp Coaching Pilot Program
• Presentation on Assist to Own Down Payment Assistant Program webinars
• Update on HR outreach tools and website updates

County of Monterey Planning Commission

The provided text contains only procedural information and participation instructions for the Monterey County Planning Commission. No specific agenda items or projects are listed in this document.

Equal Opportunity Committee

The Equal Opportunity Committee will meet via teleconference to approve action minutes from a March 2022 special meeting. Additionally, the committee will receive updates from Civil Rights Office staff regarding commissions, training programs, and upcoming projects.

• Approval of Draft Action Minutes for the March 18, 2022, Special Meeting
• Updates on EOCRAC and COD commissions
• Reports on Harassment and Discrimination (HDP) and Civil Rights Training (CRT)
• Information on Employee Resource Groups and the Equal Opportunity Plan

Board of Supervisors

The Board will provide direction to negotiators for all employee units and confer regarding the appointment of a County Administrative Officer. The meeting also includes committee appointments and ceremonial resolutions.

• Direction to negotiators for all employee units
• Appointment of a County Administrative Officer
• Reappointment to the Historic Resources Review Board
• Appointment to the Housing Advisory Committee
• FY21-22 Q1-Q3 results presentation from Arts Council and Film Commission

Health, Housing & Human Services Committee

The Monterey County Health, Housing & Human Services Committee meeting scheduled for June 6, 2022, was cancelled. No agenda items were presented for discussion or decision.

Water Resources Agency Finance Committee

The Water Resources Agency Finance Committee meeting scheduled for June 3, 2022, was cancelled. No agenda items were listed for discussion or decision.

Water Resources Agency Personnel and Administration Committee

The Water Resources Agency Personnel and Administration Committee meeting scheduled for June 3, 2022, was cancelled. No agenda items were presented for discussion or decision.

Parks Commission

The commission will review the 2021 Annual Report for the Board of Supervisors and discuss future meeting schedules. Members will also receive a presentation on the Big Sur Land Trust Conservation Grazing Program at Marks Ranch. Staff updates include progress on playground installations and track resurfacing projects.

• Presentation on Big Sur Land Trust Conservation Grazing Program at Marks Ranch
• Resolution proclaiming July 2022 as Parks and Recreation Month
• Review of the 2021 Annual Report to the Board of Supervisors
• Discussion on meeting frequency and start times
• Update on NCYRA Playground Installation at Manzanita Park

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors is holding public hearings to consider the Fiscal Year 2022-23 recommended budget. The meeting includes proposals to adopt assessment charges with a 5.2% cost of living adjustment (COLA) across several zones.

• 5.2% COLA increase for Flood Zones 1, 1A, 8, 9, 12, and 17 assessments
• 5.2% COLA increase for Zone 2C (Nacimiento and San Antonio Dams) assessments
• 5.2% COLA increase for Zones 2B, 2Y, and 2Z assessment rates
• Adoption of the FY 2022-23 recommended budget

Boronda County Sanitation District

The Boronda County Sanitation District is conducting public hearings for the recommended FY 2022-23 budget. The agenda includes items related to Public Works, Facilities, and Parks funds.

• FY 2022-23 budget hearing for Boronda County Sanitation District (Fund 156)
• FY 2022-23 budget hearing for Boronda CSD - Zone 2 - San Jerardo (Fund 157)

East Garrison Community Services District

The Board is conducting public hearings regarding the recommended budget for Fiscal Year 2022-23. The agenda also includes a consent calendar and opportunities for general public comment.

• FY 2022-23 Recommended Budget public hearings
• Consent Calendar item for Fund 181
• Consent Calendar item for PFP006

East Garrison Public Financing Authority

The East Garrison Public Financing Authority is conducting public hearings regarding the recommended FY 2022-23 budget. The agenda also includes a consent calendar item related to Fund 180 and PFP005.

• FY 2022-23 Budget Public Hearings
• Consent Calendar item for East Garrison Public Financing Authority (Fund 180 and PFP005)

Pajaro County Sanitation District

The district is conducting public hearings regarding the recommended FY 2022-23 budget. This hearing is part of the Monterey County budget process for Public Works, Facilities, and Parks.

• FY 2022-23 recommended budget for Pajaro County Sanitation District (Fund 151)

Successor Housing Agency to the Redevelopment Agency of the County of Monterey

The Successor Housing Agency is conducting public hearings regarding the recommended budget for fiscal year 2022-23. The agenda includes reviews of specific housing set-aside funds.

• FY 2022-23 Budget Public Hearings
• 8547 Castroville/Pajaro Housing Set-Aside (Fund 175)
• 8548 Boronda Housing Set-Aside (Fund 176)

Cannabis Committee

The agenda for the Monterey County Cannabis Committee meeting on June 2, 2022, consists only of standard procedural items. No specific cannabis-related reports or actions are detailed in this document.

Successor Agency to the Redevelopment Agency of the County of Monterey

The Successor Agency to the Redevelopment Agency of Monterey County is conducting public hearings for the 2022-23 fiscal year budget. The board will consider a resolution to approve requested budgets for both the Monterey County Successor Agency and the East Garrison Successor Agency.

• Approval of FY 2022-23 requested budget for Monterey County Successor Agency (Fund 406)
• Approval of FY 2022-23 requested budget for East Garrison Successor Agency (HCD009)

Historic Resources Review Board

The provided document contains only procedural information and instructions for public participation. No specific projects, ordinances, or actions are listed in the text.

Board of Supervisors

The Board of Supervisors will hold public hearings to consider the recommended budget for fiscal year 2022-23. The agenda also includes discussions on commercial cannabis tax rate options and a resolution regarding employee layoff notices. Additionally, the Board will review appropriation limits and departmental budget presentations.

• Public hearing for the FY 2022-23 Recommended Budget
• Resolution authorizing layoff notices to impacted employees effective July 1, 2022
• Consideration of commercial cannabis business tax rate options
• Ordinance to establish a Provisional Cannabis Business Permit
• Resolution regarding the flying of the Rainbow Flag for Pride Month

Water Resources Agency Basin Management Advisory Committee

The Water Resources Agency Basin Management Advisory Committee meeting scheduled for June 1, 2022, was cancelled. No agenda items were provided for this session.

Housing Advisory Committee

The provided text consists of logistical instructions and public participation guidelines for the Monterey County Housing Advisory Committee. No substantive agenda items or policy decisions are listed in this document.

Water Resources Agency Planning Committee

The Planning Committee will receive an update on the Habitat Conservation Plan. Members will also review Strategic Plan Goals and Strategies to provide direction to staff.

• Habitat Conservation Plan Update
• Update on Strategic Plan Goals and Strategies
• Approval of March 2, 2022, meeting minutes

Joint Meeting of the Board of Supervisors and Boards of Directors (full list included below)

The agenda contains a single scheduled item regarding the authorization of remote meetings. The Board of Supervisors and several other boards are considering a finding to continue meeting via video or telephone due to the COVID-19 state of emergency.

• Finding to permit continued remote meetings

Joint Meeting of Certain Board of Supervisors Standing Committees (full list included below)

The joint meeting of several Board of Supervisors Standing Committees will consider a finding regarding the COVID-19 state of emergency. This item addresses whether committees may continue meeting remotely based on the Governor's declaration and health officer recommendations.

• Finding to allow standing committees to continue meeting remotely

Alternative Energy and Environment Committee

The committee will review a presentation on using the Metered Energy Efficiency Transaction Structure (MEETS) to achieve County decarbonization goals. Members will also discuss emissions calculations and resource consumption data for use in the community Climate Action Plan.

• Presentation on MEETS for County building decarbonization
• Review of emissions calculations in unincorporated Monterey County
• Direction to staff regarding the community Climate Action Plan

Water Resources Agency Reservoir Operations Advisory Committee

The committee will receive reports regarding interim reservoir release operations for the San Antonio and Nacimiento Dams. The agenda also includes updates on reservoir storage, release schedules, and maintenance activities.

• Approval of April 28, 2022 meeting minutes
• Report on interim reservoir release operations for San Antonio and Nacimiento Dams
• Update on reservoir storage and release
• Update on reservoir operations and maintenance activities
• Discussion regarding lake recreation and the Quagga/Zebra Mussel Plan

County of Monterey Zoning Administrator

This document outlines public participation protocols and COVID-19 notices for the Monterey County Zoning Administrator meeting. No specific agenda items, projects, or decisions are listed in the provided text.

• No specific agenda items were included in the provided text.

County of Monterey Planning Commission

The provided text for the Monterey County Planning Commission meeting consists of administrative and participation instructions. No specific project items, rezonings, or contracts are listed in this document.

Budget Committee

The committee will review the recommended budget for Fiscal Year 2022-23 and consider several budget amendments. Items include a funding plan for the Homeless Housing, Assistance and Prevention Program and transfers to fund health programs. The meeting also includes discussions on salary range adjustments for certain classifications.

• $3,381,924.17 funding plan for the Homeless Housing, Assistance and Prevention Program
• Budget transfers to fund Bright Beginnings and Children's Medical Services programs
• Salary range adjustments for Assistant Director of Health Services and Licensed Vocational Nurses
• Reallocation of ARPA Revenue Loss funds to Facility Services and Utilities
• Review of the Fiscal Year 2022-23 Recommended Budget

Board of Supervisors

The Board of Supervisors will discuss directions for employee negotiations and consult on several legal cases in closed session. The public agenda includes ceremonial resolutions to honor retiring employees and recognize heritage months.

• Direction to negotiators for various employee units
• Consultation regarding litigation, including Tim Taylor v. County of Monterey
• Discussion regarding the appointment of a County Administrative Officer
• Resolution proclaiming May 2022 as AAPI Heritage Month
• Resolutions honoring retiring employees Glorietta Rowland and Diana Valenzuela

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors of the Monterey County Water Resources Agency will review personnel policy amendments and previous meeting minutes. The agenda includes a proposal to adjust the salary range for the General Manager classification. Additionally, the Board will consider approving minutes from meetings held in December 2021 and May 2022.

• Resolution to adjust the base wage salary range for the General Manager classification
• Direction to update personnel changes in the Advantage HRM system
• Approval of meeting minutes from December 9, 2021, December 10, 2021, and May 17, 2022

Joint Water Resources/Board of Supervisors Leadership Committee

The scheduled meeting for the Joint Water Resources/Board of Supervisors Leadership Committee on May 19, 2022, was cancelled. No agenda items were presented for discussion or decision.

Board of Supervisors

The meeting is an annual leadership retreat for the Board of Supervisors, elected officials, and department heads. The agenda includes discussions on 'The Future of Work' and family-friendly business practices. Participants will also explore potential solutions and create a roadmap for the county's role going forward.

• Discussion on 'The Future of Work: Challenges and Opportunities'
• Presentation on Family Friendly Business Practices
• Guest speaker Allen Berg
• Development of a roadmap for the County's role

Equal Opportunity and Civil Rights Advisory Commission

The commission will consider a finding to continue meeting via teleconference in response to the state of emergency and health officer recommendations. The agenda also includes presentations on equal opportunity plans for the Probation and Information Technology departments.

• Vote on continuing remote meetings pursuant to AB 361
• Introduction of New Commissioner Crystal Libby
• Discussion of Departmental Equal Opportunity Plan Review Form
• Probation Department Equal Opportunity Plan presentation
• Information Technology Equal Opportunity Plan presentation

Board of Supervisors

The Board of Supervisors will meet to provide direction for employee organization negotiations in closed session. The public agenda includes ceremonial resolutions and several district reappointments.

• Direction for negotiations with employee units R and S
• Legal consultation regarding Jesse Hernandez, et al. v. County of Monterey
• Legal consultation regarding Vista Nadura, LLC, et al. v. County of Monterey
• Resolution designating May 15-21, 2022, as “EMS Week”
• Reappointments to the San Ardo Water District and Gonzales Cemetery District

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors will meet in closed session to discuss the appointment of a new General Manager for the Monterey County Water Resources Agency. The meeting also includes providing direction to labor negotiators and approving draft minutes from previous meetings.

• Appointment to the General Manager position (Closed Session)
• Direction to labor negotiators regarding the General Manager position (Closed Session)
• Approval of draft meeting minutes from November 16, 2021, April 26, 2022, May 3, 2022, and May 10, 2022

Water Resources Agency Board of Directors

The Board will review financial reports and consider lease approvals for flood control and seawater intrusion projects near Castroville. Members will also discuss an agreement with the City of Salinas regarding wastewater pond use during drought conditions. Additionally, the Board will address energy service contract amendments.

• $60,000 amendment to VIASYN, Inc. contract for Nacimiento Hydroelectric Plant services
• General Lease for Castroville Seawater Intrusion Project improvements
• General Lease for Old Salinas River flood control improvements
• Agreement with City of Salinas and Monterey One Water regarding wastewater pond use

Advance Reports Over 50 Pages

The Board of Supervisors will consider several items for approval at their May 24, 2022 meeting. Proposed actions include awarding a construction contract for the Bradley Road Bridge and authorizing a new case management system.

• $8,390,000 contract award to Papich Construction Company, Inc. for Bradley Road Bridge, Project No. 3852
• $1,822,086 agreement with Tyler Technologies, Inc. for a case management supervision system

Economic Development Committee

The committee will review options to amend its bylaws and establish a 2022 meeting calendar. Members will also hear a request for a support letter regarding a drone technology grant proposal. Staff will provide updates on the Economic Recovery Project and recent economic development accomplishments.

• Support letter request for Monterey Bay DART initiative grant to James Irvine Foundation
• Review of options to amend Committee Bylaws
• Establishment of 2022 meeting calendar and frequency
• Presentation on Economic Recovery Project updates
• Report on Economic Development Accomplishments for FY21-22 Q3

County of Monterey Zoning Administrator

The provided text contains only procedural information and instructions for public participation via teleconference. No specific agenda items, project applications, or land use decisions are listed in this document.

Board of Supervisors of the Monterey County Water Resources Agency

The Monterey County Water Resources Agency Board of Supervisors is meeting to review water-related data. The scheduled agenda includes the receipt of the 2021 Groundwater Level and Seawater Intrusion Contour Maps.

• Receipt of the 2021 Groundwater Level and Seawater Intrusion Contour Maps

Board of Supervisors

The Board will meet in closed session regarding the appointment of a County Administrative Officer and existing litigation. The public agenda includes several ceremonial resolutions for community recognitions.

• Appointment to the position of County Administrative Officer
• Litigation discussion: John F. Dunham v. County of Monterey, et al.
• Resolution honoring Joseph “Josh” Stratton for public service
• Proclamation of National Public Works Week (May 15–21, 2022)
• Resolution affirming the County as a Champion of Reproductive Freedom

Capital Improvement Committee

The committee will discuss a proposed policy for naming Monterey County-owned facilities and programs at Natividad Medical Center. The agenda also includes updates on the sale of several county sanitation systems and a mural project at the Government Center.

• Proposed naming policy for Natividad Medical Center facilities and programs
• Status report on the sale of Pajaro, Boronda, and Chualar sanitation systems
• Transfer of the Boronda County Sanitation District-Zone 2 San Jerardo Water System
• Informational report on a stairwell mural project at the County Government Center

Legislative Committee

The Monterey County Legislative Committee will review various state and federal legislative updates. This includes discussing the state budget, federal appropriations requests, and specific bills regarding housing and healthcare. The committee also receives reports on grant tracking.

• Review of FY2023 Congressionally Directed Spending Requests
• Discussion of AB 1654 regarding low-income farmworker housing tax credits
• Update on the State Budget May Revise and county budget requests
• Consideration of SB 1338 regarding the CARE Court Program
• Review of AB 2819, the Rural California Infrastructure Act

Alternative Energy and Environment Committee

The committee will conduct a public meeting to review emissions calculations and strategies related to the Transportation and Land Use sector in unincorporated Monterey County. The purpose is to provide direction to staff on using this data for the County’s community Climate Action Plan.

• Review of emissions calculations and strategies for the Transportation and Land Use sector
• Direction to staff regarding data utilization for the community Climate Action Plan

Health, Housing & Human Services Committee

The provided agenda for the Health, Housing & Human Services Committee contains only procedural instructions and administrative notices. No specific legislative actions or project details are included in this document.

Water Resources Agency Personnel and Administration Committee

The Personnel and Administration Committee will receive several agency updates. These include reports on personnel activities, the Training and Professional Growth Plan, and real property appraisals.

• Approval of March 4, 2022 meeting minutes
• Update on personnel activities
• Update on Training and Professional Growth Plan
• Update on real property and Agency land appraisals

Water Resources Agency Finance Committee

The Finance Committee is reviewing financial status reports and recommending board actions. Items include an agreement for wastewater pond use during drought and a contract amendment for energy services. Staff will also provide updates on grants and cleanup costs.

• Amendment No. 8 to VIASYN, Inc. energy services contract for $60,000 (totaling $306,000)
• Agreement with City of Salinas and Monterey One Water regarding Pond 3 wastewater use
• FY 2021-2022 Financial Status Report for Period 9
• Updates on grants and homeless encampment cleanup costs

Parks Commission

The Parks Commission is holding a special meeting regarding its meeting format. The Commission will consider finding that the COVID-19 state of emergency remains in effect to allow for continued remote meetings under AB 361.

• Finding to continue remote meetings pursuant to AB 361

Alternative Energy and Environment Committee

The committee will review emissions calculations and strategies related to building and energy usage in unincorporated Monterey County. This meeting aims to provide direction to staff on utilizing this data for the community Climate Action Plan.

• Review of emissions calculations and energy usage strategies
• Direction to staff regarding the community Climate Action Plan
• Adoption of March 24, 2022, meeting minutes

Cannabis Committee

The committee will consider amending county codes to remove certain proof-of-cultivation requirements. The agenda also includes reports on the Industrial Hemp Pilot Program and industry focus group outcomes. Staff will present updates regarding cannabis cultivation square footage and permits.

• Amendment of Monterey County Code Titles 20.69 and 21.69
• Industrial Hemp Pilot Program Regulatory Update report
• Industry Focus Group meetings and outcomes status report
• Cannabis Program memorandum on cultivation square footage and permits

Water Resources Agency Planning Committee

The scheduled meeting for the Monterey County Water Resources Agency Planning Committee on May 4, 2022, was cancelled. No agenda items were presented for discussion or decision.

Water Resources Agency Basin Management Advisory Committee

The scheduled meeting for the Water Resources Agency Basin Management Advisory Committee on May 4, 2022, was cancelled. No agenda items were provided.

Board of Supervisors

The Board will hold closed sessions regarding labor negotiations and real property deals. The public agenda includes ceremonial resolutions for National Teacher Appreciation Week and retiring staff.

• Property negotiations at 710 Old Stage Road, Salinas
• Property negotiations involving Taylor Farms California, Inc.
• Recruitment and appointment of County Administrative Officer
• Resolution proclaiming National Teacher Appreciation Week

Board of Supervisors of the Monterey County Water Resources Agency

The Board is proposing to schedule public hearings to consider a 5.2% cost of living adjustment for several water assessment zones. These changes affect multiple flood zones and maintenance fees. The Board will also meet in closed session regarding the recruitment process for a new General Manager.

• Public hearing for 5.2% COLA increase in Flood Zones 1, 1A, 8, 9, 12, and 17
• Public hearing for 5.2% COLA increase for Zone 2C assessment charges
• Public hearing for 5.2% COLA increase for Zones 2B, 2Y, and 2Z
• Closed session regarding General Manager recruitment process

Joint Meeting of the Board of Supervisors and Boards of Directors (full list included below)

The Board of Supervisors and several associated boards are considering a finding to continue meeting remotely. This consideration is based on the ongoing COVID-19 state of emergency and recommendations from the Monterey County Health Officer.

• Finding to continue remote meetings pursuant to AB 361

Joint Meeting of Certain Board of Supervisors Standing Committees (full list included below)

The joint meeting of several Board of Supervisors Standing Committees will consider a finding to continue meeting remotely. This action follows the ongoing COVID-19 pandemic state of emergency and health officer recommendations.

• Finding to allow standing committees to continue meeting remotely under AB 361

Health, Housing & Human Services Committee

The Monterey County Health, Housing & Human Services Committee meeting scheduled for May 2, 2022, was cancelled. No items were presented for discussion or decision.

Water Resources Agency Reservoir Operations Advisory Committee

The Reservoir Operations Advisory Committee is meeting to discuss reservoir storage levels and the 2022 release schedule. The agenda also includes updates on maintenance activities, dam safety requirements, and the Boat Dock Program.

• Approval of March 31, 2022, meeting minutes
• 2022 Release Schedule Update
• Reservoir storage and release update
• Update on reservoir operations and maintenance activities
• Boat Dock Program update

County of Monterey Zoning Administrator

The provided text contains only procedural information and participation instructions for the April 28, 2022, meeting. No specific agenda items, projects, or decisions are listed in this document.

County of Monterey Planning Commission

The provided agenda text contains only procedural boilerplate and instructions for public participation via teleconference. No specific agenda items, projects, or decisions are listed in this document.

• No specific agenda items are listed in the provided text.

Board of Supervisors

The Monterey County Board of Supervisors will meet to provide direction for employee unit negotiations and confer with legal counsel regarding ongoing litigation. The public agenda also includes adopting several ceremonial resolutions.

• Direction to negotiators for various employee units, including All Units, A, B, R, F, H, J, K, S, and X
• Legal conferences regarding litigation involving James Crivello and Daniel Mitchell
• Performance evaluation for the County Administrative Officer
• Resolution proclaiming National Crime Victims’ Rights Week (April 24-30)
• Resolution proclaiming April as National Autism Awareness Month

Board of Supervisors of the Monterey County Water Resources Agency

The Monterey County Water Resources Agency Board of Supervisors will meet to discuss legal matters in a closed session. The public agenda includes approving the April 19, 2022, meeting minutes and accepting general public comments.

• Closed session regarding City of Marina v. RMC Lonestar, et al. litigation
• Approval of draft meeting minutes from April 19, 2022

East Garrison Community Services District

The Board of Directors will consider filling a vacancy on the EGCSD Advisory Committee. The board will also review and approve draft meeting minutes from twelve previous meetings.

• Filling a vacancy on the EGCSD Advisory Committee
• Approval of draft meeting minutes for 2021 and 2022 meetings

Budget Committee

The committee will review several budget amendments, including a $1,248,173 increase for the District Attorney's office. Members will also discuss the five-year Capital Improvement Program and an analysis of Mental Health Services Act reserve funds.

• $1,248,173 budget increase for the District Attorney
• $74,073 ARPA fund reallocation for COVID-19 testing services
• $5,986 donation for a youth violence prevention conference
• Review of the five-year Capital Improvement Program (FY 2022/23–2026/27)
• Analysis of $55,380,337 in Mental Health Services Act reserve funds

Equal Opportunity and Civil Rights Advisory Commission

The Equal Opportunity and Civil Rights Advisory Commission will consider a finding to allow for continued remote meetings. This consideration follows AB 361 regarding the state of emergency. Public comment is also scheduled.

• Action item to find that the COVID-19 state of emergency remains in effect for remote meeting purposes

Equal Opportunity and Civil Rights Advisory Commission

The commission will receive compliance updates from several county departments regarding the Equal Opportunity Plan. Members will also consider approving new departmental review guidelines and revisions to the commission's bylaws.

• Compliance reports from Housing and Community Development, Public Works, and Cooperative Extension
• Proposed recommendations for the Civil Rights Office
• Discussion of guidelines for departmental plan reviews
• Potential formation of an ad hoc committee
• Revisions to EOCRAC bylaws

Board of Supervisors

The Board will hold closed sessions regarding labor negotiations for various employee units and existing litigation. The public agenda includes several ceremonial resolutions and an appointment.

• Direction to negotiators for all units, Units A and B, and Unit J
• Performance evaluation for the County Administrative Officer
• Discussion of litigation including Monia Williams et al. v. County of Monterey
• Resolution honoring Dana Gordon and Central Avenue Pharmacy
• Appointment of Louise Goetze

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors of the Monterey County Water Resources Agency will discuss the recruitment process for a new General Manager. The meeting also includes a closed session regarding potential litigation exposure and the approval of past meeting minutes.

• Recruitment process for the General Manager position
• Closed session regarding significant litigation exposure
• Approval of draft meeting minutes from January and March 2022

Water Resources Agency Board of Directors

The Board will consider recommending the Fiscal Year 2022-23 budget and a 5.2% cost of living adjustment for various assessments. They are also reviewing reservoir release schedules and contract amendments for maintenance services.

• $200,000 increase to Industrial Machine Shop contract for fabrication and repair
• $150,000 increase to Quinn Company contract for heavy equipment maintenance
• Adoption of the 2022 Reservoir Release Schedule for Nacimiento and San Antonio reservoirs
• 5.2% cost of living adjustment increases for various flood zones and projects
• Approval of the Fiscal Year 2022-23 Recommended Budget

County of Monterey Zoning Administrator

The provided text contains only procedural information and instructions for public participation. It outlines methods for attending via Zoom or telephone and deadlines for submitting written comments. No specific projects, rezonings, or contracts are listed in this document.

County of Monterey Planning Commission

The provided document for the April 13, 2022, meeting consists entirely of procedural instructions. It details how residents can participate via teleconference and submit public comments. No specific project items or decisions are listed in this text.

Capital Improvement Committee

The Committee will review the draft Capital Improvement Program Five-Year Plan for fiscal years 2022/23 through 2026/27 to support its approval and provide direction on unfunded projects. The agenda also includes reports on ARPA-funded water and sewer infrastructure projects and a status update on the New Juvenile Hall project.

• Review of draft five-year Capital Improvement Program (FY 2022/23–2026/27)
• Report on ARPA-funded water and sewer infrastructure projects
• Status report on New Juvenile Hall, Project 8811
• Approval of March 14, 2022, meeting minutes

Legislative Committee

The committee will review reports on federal and state legislative issues to provide direction to the Board of Supervisors. Discussions include budget requests, COVID relief proposals, and various state-level bills.

• Review of FY2023 Appropriations and Congressionally Directed Spending Requests
• Discussion of the Pajaro River Flood Risk Management Project
• Consideration of state bills regarding property tax exemptions and housing elements
• Updates on County State Budget Requests and the Water Bond Coalition
• Review of support letters for Proposition 68 projects

Advance Reports Over 50 Pages

The Board of Supervisors will consider a resolution for the Gonzales River Road Bridge Rehabilitation Project. The proposal includes adopting a Mitigated Negative Declaration and a Mitigation Monitoring and Reporting Program. It also authorizes the Department of Public Works, Facilities, & Parks to proceed with the project and negotiate right-of-way acquisitions.

• Gonzales River Road Bridge Rehabilitation Project (Project No. 3853)
• Adoption of Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program
• Authorization for Right of Way acquisition negotiations

Parks Commission

The Parks Commission will discuss whether to form an ad hoc committee to revise bylaws concerning vacancies and commission duties. The meeting also includes a status update on houseboat removal at Lake San Antonio.

• Discussion of Bylaws Section IV (Vacancies) and Section VI (Duties and Responsibilities)
• Review of Bylaws Section III (Term of Office)
• Status update on houseboat removal at Lake San Antonio
• Approval of January 20, February 17, and March 17, 2022, meeting minutes

Cannabis Committee

The Cannabis Committee will review staff input regarding an organizational review by Citygate & Associates, LLC. The committee will also receive updates on the Commercial Cannabis Tax sub-committee and cannabis permit statistics. Additionally, members will appoint a Chair and Vice Chair.

• Review of recommendations from Citygate & Associates, LLC organizational review
• Status update on the County-Industry Sub-Committee on Commercial Cannabis Tax
• Report on cannabis cultivation square footage and business permits
• Appointment of Committee Chair and Vice Chair
• Approval of 2022 meeting schedule

Water Resources Agency Planning Committee

The scheduled meeting of the Monterey County Water Resources Agency Planning Committee for April 6, 2022, was cancelled. No agenda items were presented for discussion or decision.

Water Resources Agency Basin Management Advisory Committee

The Basin Management Advisory Committee is reviewing progress on several water resource initiatives. Discussions include updates on the CSIP Well Replacement Project and the Proposition 1 Implementation Grant for the Lower Salinas Valley. The committee will also receive updates on data collection and well permit applications.

• Approval of March 2, 2022 meeting minutes
• Update on CSIP Well Replacement Project
• Proposition 1 Implementation Grant update
• Update on well permit application activities
• Update on data collection activities

Board of Supervisors

The Board of Supervisors is conducting a budget workshop for Fiscal Year 2022-23. This includes presentations from various county departments regarding their budgets and general financial policies. The session also includes a closed session to discuss legal matters and a performance evaluation for the County Administrative Officer.

• Fiscal Year 2022-23 Budget Workshop presentations
• General Financial Policies FY 2022-23
• Performance evaluation for the County Administrative Officer
• Litigation discussion regarding Natividad Medical Center v. Kaiser Foundation Health Plan

Joint Meeting of Certain Board of Supervisors Standing Committees (full list included below)

This joint meeting of several Board of Supervisors Standing Committees includes a discussion on maintaining remote meeting capabilities. The committees will consider a finding that the state of emergency remains in effect to allow for continued remote sessions.

• Finding to continue remote meetings pursuant to AB 361

Joint Meeting of the Board of Supervisors and Boards of Directors (full list included below)

The Monterey County Board of Supervisors and several boards will consider a finding to allow continued remote meetings. This item is based on the ongoing state of emergency and health recommendations for social distancing.

• Finding to permit remote meetings pursuant to AB 361

Health, Housing & Human Services Committee

The committee will review several reports regarding public health and housing. This includes presentations on tuberculosis control and the impact of law changes on mental health services. Members will also discuss creating a coordinated multi-agency housing program for Monterey County.

• Discussion on developing a coordinated multi-agency housing program
• Report on the Emergency Rent and Utility Assistance Program
• Presentation on tuberculosis control efforts
• Status report on the Regional Housing Trust Fund
• Review of COVID-19 incident housing occupancy data

Water Resources Agency Personnel and Administration Committee

The scheduled meeting for the Monterey County Water Resources Agency Personnel and Administration Committee on April 1, 2022, was cancelled. No agenda items were presented or discussed.

Water Resources Agency Finance Committee

The Finance Committee is reviewing recommendations for the Board of Supervisors regarding cost of living adjustments for various flood zones and projects. The committee will also consider the agency's recommended budget for the 2022-23 fiscal year and contract amendments for maintenance services.

• Proposed 5.2% cost of living adjustment for Flood Zones 1, 1A, 8, 9, 12, and 17
• Proposed 5.2% cost of living adjustment for CSIP and SVRP zones
• Recommendation to approve the FY 2022-23 Recommended Budget
• Contract amendment for Industrial Machine Shop up to $290,000
• Contract amendment for Quinn Company up to $250,000

Water Resources Agency Reservoir Operations Advisory Committee

The Committee will consider recommending a 2022 reservoir release schedule to the Board of Directors. The meeting also includes updates on reservoir storage, boat dock programs, and various environmental status reports.

• Recommendation for 2022 Nacimiento and San Antonio reservoir release schedules
• Reservoir storage and release update
• Boat Dock Program update
• Quagga/Zebra Mussel Plan status report
• Salinas River Stream Maintenance Program status report

Water Resources Agency Reservoir Operations Advisory Committee

This special meeting includes one scheduled item regarding remote meeting procedures. The committee will consider a finding that the COVID-19 state of emergency remains in effect to allow for continued electronic or telephonic participation.

• Finding to continue remote meetings under AB 361 and the COVID-19 state of emergency

County of Monterey Zoning Administrator

This document contains only procedural boilerplate regarding public participation for the March 31, 2022, Monterey County Zoning Administrator meeting. It provides instructions for attending via Zoom or telephone and how to submit written comments. No specific projects, rezonings, or ordinances are listed in the provided text.

Budget Committee

The Monterey County Budget Committee is reviewing several grant agreements and budget amendments for various county departments. Key discussions include new funding for the Public Defender’s Resentencing Advocacy project and a large increase for Health Department operations. The committee will also review reports on American Rescue Plan Act spending and infrastructure projects.

• $525,757 grant for the Public Defender’s Resentencing Advocacy and Youthful Offenders project
• $637,000 budget increase for the Public Defender via an Indigent Defense Grant
• $1,794,902 budget increase for the Health Department through a health literacy grant
• $2,062,293 request to rollover ARPA funds for Project RoomKey
• $33,235 in grant awards for Fish and Game Propagation Program projects

County of Monterey Planning Commission

The provided text contains only procedural instructions and public participation guidelines for the Monterey County Planning Commission meeting. No specific agenda items, such as rezonings or contracts, are listed in this document. The meeting is scheduled to be held via teleconference.

Alternative Energy and Environment Committee

The committee will review an update on electric vehicle charging station responses. Members will also consider a proposal for additional stakeholder engagement meetings regarding the Climate Action Plan.

• Update on preliminary response to EV charging station referral
• Proposal for additional Climate Action Plan stakeholder engagement meetings
• Re-appointment of the 2022 Committee Chair
• Adoption of February 25, 2022, meeting minutes

Water Resources Agency Board of Directors

This special meeting is a budget workshop for the Water Resources Agency Board of Directors. The Board will receive a presentation regarding the agency's requested budget for Fiscal Year 2022-23.

• Presentation of the FY 2022-23 Requested Budget
• Review of the FY23 Requested Budget Book

Economic Development Committee

The committee will review updates to its bylaws and provide direction regarding committee vacancies. The agenda also includes a recommendation to change the group's name.

• Approval of July 14, 2021, action minutes
• Updates to committee bylaws
• Direction on committee vacancies
• Recommendation to rename the committee to Economic Development Committee

Board of Supervisors

The Board will hold closed sessions regarding employee unit negotiations and ongoing litigation. The public agenda features several ceremonial resolutions honoring retiring staff and local milestones.

• Labor negotiations for various employee units including Units A, B, AOS, BOSS, and S
• Litigation updates for cases such as Kim, Jr. v. County of Monterey
• Resolution honoring the retirement of Chief Deputy Kevin Oakley
• Declaration of March 31, 2022, as Transgender Day of Visibility

Boronda County Sanitation District

The Board of Directors is reviewing an amendment to a service agreement with MCSI Water Systems Management. The proposal includes increasing the contract amount by $70,000 and extending the term through March 31, 2023.

• Amendment No. 8 to Agreement No. A-12523 with MCSI Water Systems Management
• $70,000 increase to the not-to-exceed amount for San Jerardo Water System services
• Extension of contract expiration date from March 31, 2022, to March 31, 2023

Board of Supervisors of the Monterey County Water Resources Agency

The Monterey County Water Resources Agency Board of Supervisors is meeting to review agency updates. The scheduled agenda includes receiving a report regarding the status of Interlake Tunnel modeling.

• Report on the status of Interlake Tunnel modeling

Equal Opportunity Committee

The Monterey County Equal Opportunity Committee will meet to nominate a Chairperson and Vice-Chairperson and review the 2022 meeting schedule. The Civil Rights Office will also provide updates regarding commission vacancies and training programs.

• Nomination of Chairperson and Vice-Chairperson
• Approval of the 2022 meeting schedule
• Updates on EOCRAC and COD commission vacancies
• Reports on Harassment and Discrimination and Civil Rights training updates
• Approval of September 2, 2021, draft action minutes

Parks Commission

The Monterey County Parks Commission is holding a special meeting via teleconference. The agenda includes a finding to allow for continued remote meetings under AB 361.

• Finding regarding the continuation of remote meetings due to the COVID-19 state of emergency (Item 22-218)

Joint Water Resources/Board of Supervisors Leadership Committee

The committee will receive updates on the Nacimiento and San Antonio Reservoirs, including storage capacity and drought release schedules. Members will also discuss the Monterey County Water Resources Agency's proposed FY 2022-23 budget. Additionally, the committee will review the status of a new Maintenance Manager position.

• Update on Engineer’s Report for Nacimiento and San Antonio Reservoirs
• Review of storage capacity and release schedules for Nacimiento and San Antonio Reservoirs
• Discussion of the Monterey County Water Resources Agency FY 2022-23 proposed budget
• Update on the new Maintenance Manager position recommendation
• Approval of November 18, 2021, meeting minutes

Urban County Standing Committee

The Urban County Standing Committee will review reports regarding $1,370,242 in anticipated federal Community Development Block Grant funding for local projects and services. Members will receive application scores to provide direction on fund allocations and direct staff to prepare the 2022/23 Annual Action Plan.

• Election of Committee Chairperson
• Approval of March 15, 2021, draft action minutes
• Report on $1,370,242 in anticipated HUD CDBG funding
• Review of application scoring and direction for allocations
• Direction to staff to prepare the 2022/23 Annual Action Plan

Joint Water Resources/Board of Supervisors Leadership Committee

The committee will consider a finding to allow continued remote meetings pursuant to AB 361. This follows the state of emergency declared by Governor Newsom and health officer recommendations for social distancing.

• Finding to continue remote meetings under AB 361

County of Monterey Planning Commission

The provided text contains only procedural instructions for a teleconference meeting. It details how the public can participate via Zoom or phone and how to submit written comments. No substantive agenda items, such as rezonings or contracts, are included in this document.