Monterey County public meetings in 2023

Water Resources Agency Reservoir Operations Advisory Committee

The scheduled meeting for the Water Resources Agency Reservoir Operations Advisory Committee on December 28, 2023, was cancelled.

Equal Opportunity and Civil Rights Advisory Commission

The provided document contains procedural information regarding the upcoming commission meeting. No specific agenda items or discussion topics are listed in this text.

Homelessness Committee

The scheduled meeting of the Monterey County Homelessness Committee for December 18, 2023, was cancelled. The agenda contained only standard procedural boilerplate.

Water Resources Agency Board of Directors

The Monterey County Water Resources Agency Board of Directors will review winter flood preparedness and Pajaro River levee repair updates to maintain local infrastructure safety. Members will discuss the FY2024–25 budget preparation, dam safety funding, and current reservoir storage levels that affect county water management. The board will also select a nomination committee to choose its chair and vice-chair for two-year terms beginning in January 2024.

• Winter preparedness and Pajaro River levee repair updates
• FY2024–25 budget preparation and dam safety funding review
• Reservoir storage release status report
• Selection of a nomination committee for board chair and vice-chair terms
• Approval of November 20, 2023 meeting minutes and the 2024 meeting schedule

County of Monterey Zoning Administrator

The Monterey County Zoning Administrator will hold public hearings for two development projects. One proposal involves building a detached garage in Carmel Valley, while the other focuses on demolishing a dwelling in Royal Oaks to restore sensitive habitat.

• Construction of a 1,485 square foot detached garage at 6 Oak Meadow Lane
• Demolition of a 1,625 square foot dwelling at 74 Strawberry Road for habitat restoration
• Acceptance of May, June, and November 2023 meeting minutes

Board of Supervisors Human Resources Committee

The scheduled meeting of the Board of Supervisors Human Resources Committee for December 14, 2023, was cancelled. The provided agenda contained only procedural boilerplate and no specific action or information items.

Native American and Archeological Resources Technical Advisory Panel

The panel will conduct a scheduled meeting including roll call, public comments, and agenda corrections. The agenda contains no specific project or policy items for discussion.

County of Monterey Planning Commission

The Planning Commission will hold a public workshop to review proposed updates to the Big Sur Coast Land Use Plan. The agenda also includes updates on Pajaro River Levee repairs and community plan developments for Pajaro and Chualar. Additionally, the commission will consider a construction project in Carmel involving a single-family home and tree removal.

• Public workshop for Big Sur Coast Land Use Plan updates
• Update on Pajaro River Levee repairs and improvements
• Construction of 5,740 square foot dwelling at 8 San Clemente Trail, Carmel
• Removal of 21 oak trees in Carmel
• Appointments to the Big Sur Land Use Advisory Committee

County of Monterey Planning Commission

The Planning Commission will hold a public workshop regarding proposed updates to the Big Sur Coast Land Use Plan. The commission will also receive updates on Pajaro River Levee improvements and community plan developments for Pajaro and Chualar. Additionally, a public hearing is scheduled to consider a single-family home construction project in Carmel.

• Public workshop for Big Sur Coast Land Use Plan updates
• Update on Pajaro River Levee repairs and improvements
• Construction of a 5,740 square foot home at 8 San Clemente Trail, Carmel
• Removal of 21 oak trees for the San Clemente Trail project
• Appointments to the Big Sur Land Use Advisory Committee

Capital Improvement Committee

The Capital Improvement Committee will consider a request to authorize road rehabilitation on East Carmel Valley Road using a contract exceeding $1,000,000. The committee will also receive status reports regarding sanitation district transfers and various fire and winter storm repair projects.

• Retroactive authorization for East Carmel Valley Road rehabilitation (exceeding $1,000,000)
• Status report on Pajaro and Boronda County Sanitation District transfers
• Status reports on 2016 Soberanes Fire and multiple winter storm repair projects

Legislative Committee

The Legislative Committee is reviewing various state and federal reports, including budget updates and legislation. The committee will consider recommendations for the 2024 Legislative Program update and the 2024 Strategic Grant Services Program.

• Approval of September 11, 2023 action minutes
• Adoption of the 2024 Legislative Committee meeting calendar
• Review of S. Res. 400 regarding Dianne Feinstein
• Consideration of AB 702 regarding juvenile justice financing
• Recommendation for the 2024 Legislative Program update

Health, Housing & Human Services Committee

The scheduled meeting for the Health, Housing & Human Services Committee on December 11, 2023, has been cancelled.

Joint Water Resources/Board of Supervisors Leadership Committee

The committee will receive updates on dam safety projects, including spillway replacement and pool rehabilitation. Members will also review the 2024-25 Agency Budget preparation and cooperative efforts for several local rivers.

• Approval of August 3, 2023, action minutes
• Update on San Antonio Dam Spillway replacement and Nacimiento Plunge Pool rehabilitation
• Review of 2024-25 Agency Budget preparation and financial forecasting
• Update on Monterey One Water 2023 reconciliation process
• Discussion of cooperative efforts for Pajaro, Salinas, Carmel, and Big Sur Rivers

Historic Resources Review Board

The Historic Resources Review Board will consider a Use Permit recommendation for repairs and alterations to the Porter-Vallejo Mansion at 29 Bishop Street. The board will also review 2024 meeting dates and appoint officers for the upcoming year.

• Use Permit recommendation for repairs and alterations to Porter-Vallejo Mansion at 29 Bishop Street
• Review and approval of 2024 HRRB meeting dates
• Nomination and appointment of 2024 HRRB Chair and Vice-Chair

Parks Commission

The Parks Commission will review the proposed 2024 meeting schedule. The body will also receive verbal updates regarding e-bike ordinances, bilingual fee waivers, outreach strategies, and the Manzanita Park fuel reduction project.

• Review and approval of the 2024 meeting schedule
• E-Bike Ordinance Update
• Status of Bilingual Fee Waiver
• Public Outreach/Engagement Strategies
• Manzanita Park Fuel Reduction Project

Administrative Permit

The Chief of Planning is considering several administrative permit applications including residential construction, lot line adjustments, and commercial cannabis activities. These items include single-family dwellings, accessory dwelling units, and site improvements across various locations.

• Commercial cannabis cultivation and distribution at 22900 Fuji Lane, Salinas
• Home addition and accessory dwelling unit at 1148 Porque Lane, Pebble Beach
• Single family dwelling construction at 26135 Laureles Grade, Carmel Valley
• Single family dwelling, accessory dwelling unit, and riding arena at 8330 Via Madalena, Carmel Valley
• Lot line adjustment for two parcels at 24673 & 24681 Grant Street, Chualar

Water Resources Agency Basin Management Advisory Committee

The Water Resources Agency Basin Management Advisory Committee meeting scheduled for December 6, 2023, was cancelled.

Board of Supervisors

The Board of Supervisors will conduct a public meeting including several closed session items. Closed session discussions include litigation matters, labor negotiations, and real property negotiations.

• Litigation discussion regarding Kaweah Delta Health Care District, et al. v. Azar
• Litigation discussion regarding JUUL Labs Product Cases
• Labor negotiations with all employee units
• Real property negotiations for Laguna Seca Recreation Area
• Real property negotiations for APNs 239-151-012, 239-041-001, 239-041-002, 239-041-003, 239-041-004, 239-041-005

Board of Supervisors of the Monterey County Water Resources Agency

The Board will consider transferring levee easements for the Pajaro River Federal Flood Control Project to the Pajaro Regional Flood Management Agency. They will also ratify an amendment to extend a services agreement through December 2024. Additionally, staff will provide an update on repair projects at the Pajaro River Levee Left Bank.

• Transfer of levee easements for the Pajaro River Federal Flood Control Project
• Ratification of Amendment No. 1 to the PRFMA Services Agreement
• Update on Pajaro River Levee Left Bank repair projects

Pajaro County Sanitation District

The December 6, 2023, meeting for the Pajaro County Sanitation District contains only procedural items and a closed session. The Board is scheduled to confer with legal counsel regarding one matter of significant exposure to litigation. No other public agenda items are listed in the provided document.

• Closed session discussion regarding potential litigation exposure

Water Resources Agency Planning Committee

The committee will review financial forecasting updates and the budget preparation plan for fiscal year 2024-2025. Discussion items include strategic planning workshop updates and a proposal to consolidate agency committee meetings.

• Approval of October 18, 2023, meeting minutes
• Financial Forecasting Model Update
• Fiscal Year 2024-2025 Budget Preparation Plan and Process
• Overview of goals and objectives for Finance, Hydrology, and Environmental Resources
• Proposal to consolidate WRA committee meetings

Successor Agency to the Redevelopment Agency of the County of Monterey

The Board is reviewing a professional services agreement with Keyser Marston Associates, Inc. for financial consulting related to the East Garrison Disposition and Development Agreement. The discussion includes ratifying previous agreements and authorizing potential term extensions and cost increases.

• Ratify Professional Services Agreement with Keyser Marston Associates, Inc. not to exceed $52,500
• Approve Amendment No. 3 to extend agreement term to December 31, 2026, and increase amount by $5,250 to a new total of $57,750
• Authorize up to two additional one-year amendments with cumulative cost increases not exceeding $11,550 for an aggregate total of $69,300

Homelessness Committee

The Homelessness Committee will review potential project proposals for Encampment Resolution Funding Round 3. The meeting also includes a verbal update on the Pajaro Temporary Navigation Center.

• Approval of October 30, 2023, action minutes
• Approval of the 2024 meeting schedule
• Presentation on Encampment Resolution Funding (ERF) Round 3 proposals for Soledad/Salinas River and Post Drive/AAA sites
• Verbal update on the Pajaro Temporary Navigation Center

Joint Water Resources/Board of Supervisors Leadership Committee

The Joint Water Resources/Board of Supervisors Leadership Committee will receive updates on dam safety projects and the 2024-25 Agency Budget preparation. The meeting also includes a review of the Monterey One Water 2023 reconciliation process and cooperative efforts regarding several local river systems.

• Approval of August 3, 2023, action minutes
• Update on San Antonio Dam Spillway replacement and Nacimiento Plunge Pool rehabilitation
• Review of 2024-25 Agency Budget preparation and real estate analysis
• Monterey One Water 2023 reconciliation process update
• Cooperative efforts for Pajaro, Salinas, Bolsa Knolls, Carmel, and Big Sur Rivers

Water Resources Agency Personnel and Administration Committee

The Water Resources Agency Personnel and Administration Committee meeting scheduled for December 1, 2023, has been cancelled.

Water Resources Agency Finance Committee

The meeting scheduled for December 1, 2023, has been cancelled. There are no active items to report.

Water Resources Agency Reservoir Operations Advisory Committee

The Reservoir Operations Advisory Committee will review reservoir storage, releases, and release schedules. The meeting also includes discussions on current operations, maintenance activities, and lake recreation.

• Approval of the October 26, 2023, meeting minutes
• Reservoir Storage, Releases, and Release Schedule Update
• Current Operations and Maintenance Activities at the Reservoirs
• Lake Recreation by Concessionaire and Parks Department
• Quagga Mussel Update

Urban County Standing Committee

The committee will review several items regarding Community Development Block Grant (CDBG) funding. Scheduled actions include receiving reports on remaining HUD funds and monitoring findings related to the City of Gonzales.

• Report on $53,351.47 in remaining HUD CDBG CV funding
• Report on $122,911.78 in improper reimbursements found by HUD at the City of Gonzales
• Review of CDBG funding requests for the 2019-2020 and 2023-2024 Annual Action Plans
• Approval of CDBG funding recommendations for the Fifth Substantial Amendment to the 2019-2020 Annual Action Plan

Alternative Energy and Environment Committee

The meeting scheduled for November 30, 2023, has been cancelled. There are no active agenda items to report.

Budget Committee

The Budget Committee is reviewing several financial actions, including a grant for a low-barrier shelter in Watsonville. The committee will also consider personnel reclassifications and various emergency management fund increases.

• Authorization of $4,500,000 grant from California Interagency Council on Homelessness
• Purchase of modular units for a low-barrier shelter in Watsonville up to $7,986,354
• Creation of Community Engagement Program Manager and Legislative Program Manager classifications
• Increase of $15,000 for the Department of Emergency Management via CalOES grant
• Implementation of a $20,000,000 Winter Storm Flood Relief grant

Board of Supervisors

The Board of Supervisors will meet to conduct closed session discussions regarding real property negotiations for the Laguna Seca Recreation Area and liability claims. The public agenda includes ceremonial resolutions honoring retiring staff members.

• Real property negotiations for Laguna Seca Recreation Area with A&D Narigi Consulting, LLC and Friends of Laguna Seca
• Appointment to the position of County Counsel
• Liability claims against the County involving Christian Schneider and Charlie Cienna Lacher
• Resolution honoring Yolanda Flores for 28 years of service upon retirement

East Garrison Community Services District

The Board will receive a report regarding the 2024 meeting schedule selection by the East Garrison Community Services District Advisory Committee. The agenda also includes provisions for agenda corrections and general public comments.

• Report on the 2024 meeting schedule selection by the East Garrison Community Services District Advisory Committee

Homelessness Committee

The scheduled meeting for the Monterey County Homelessness Committee on November 27, 2023, was cancelled. The agenda contained only standard procedural items.

Water Resources Agency Board of Directors

The Board of Directors is considering several contract amendments for infrastructure projects, including seismic analysis at Nacimiento Dam. The meeting also includes a closed session regarding existing litigation and real property negotiations for recycled industrial wastewater.

• Amendment to Don Chapin Company, Inc. agreement for $200,000 to increase total not to exceed $385,000
• Amendment to AECOM Technical Services, Inc. for Nacimiento Dam seismic stability analysis up to $1,225,588
• Amendment to AECOM Technical Services, Inc. for Nacimiento Dam spillway rock removal up to $1,645,689
• Proposed agreement with Michael Frederick Paving Corporation not to exceed $500,000
• Amendment to Pajaro Regional Flood Management Agency agreement to extend term to December 1, 2024

Health, Housing & Human Services Committee

The scheduled meeting for the Monterey County Health, Housing & Human Services Committee on November 20, 2023, was cancelled. No items were presented for discussion or decision.

Budget Committee

The Budget Committee will review several budget amendments and personnel policy changes. These include a funding increase for the Area Agency on Aging and various salary range adjustments across multiple county departments.

• $780,778 budget increase for Social Services - Area Agency on Aging's Fund 001
• Salary range adjustments for Office Maintenance Worker and Custodian positions
• Addition of various FTE positions within the Health Department bureaus
• Salary range adjustments for Social Services Aide and Eligibility Specialist roles
• Salary range adjustments for Auditor-Controller and Treasurer-Tax Collector staff

Parks Commission

The Commission will receive a report containing recommendations and survey analytics from the E-bike Ad Hoc Committee. Staff will also provide verbal updates on various park operations and capital improvement projects.

• E-bike Ad Hoc Committee report and recommendations
• Parks Capital Improvement projects update
• Laguna Seca Recreation Area operations update
• Guest services for former Ft. Ord County-owned properties update
• Lakes revenue and operations update

Equal Opportunity and Civil Rights Advisory Commission

The provided document consists of procedural boilerplate and participation guidelines for the Equal Opportunity and Civil Rights Advisory Commission. No specific topics, motions, or actions are listed for discussion at this meeting.

County of Monterey Zoning Administrator

The Monterey County Zoning Administrator will hold a public hearing regarding a residential design approval. The meeting also includes the acceptance of minutes from three previous meetings.

• Design approval for a 1,680 square foot single family dwelling, garage, and accessory dwelling unit at 10921 & 10923 Seymour Street, Castroville
• Acceptance of meeting minutes from September 28, October 12, and October 26, 2023

Housing Advisory Committee

The scheduled meeting for the Monterey County Housing Advisory Committee has been cancelled. The provided document contains no specific agenda items or business to be discussed.

County of Monterey Planning Commission

The Planning Commission will hold public hearings regarding a new wireless communications facility and a residential subdivision amendment. The agenda also includes a proposed commercial subdivision featuring retail, restaurants, and a motel.

• Installation of an 80-foot high wireless tower at 975 San Juan Grade Road
• Amendment to Las Palmas Ranch Specific Plan to increase unit cap from 1,031 to 1,061
• Vesting Tentative Map for a 26 lot subdivision at Las Palmas Subdivision # 1
• Subdivision of 17.92 acres into 10 parcels at Highway 101, Sala Road and Harrison Road
• Proposed construction of 98,926 square feet of mixed commercial space including a motel

Board of Supervisors of the Monterey County Water Resources Agency

The Board will consider budget increases for Fund 112 to cover increased operation needs and repair expenses from winter storm events. Additionally, the Board will receive a progress report regarding the Interlake Tunnel and San Antonio Spillway Modification Project.

• Resolution to increase Fiscal Year 2023-24 appropriations for Fund 112 (Pajaro) by $1,812,000
• Resolution to increase FY24 revenue for Fund 112 by $1,212,000 via transfers from Fund 116 and other revenue
• Resolution to increase FY24 appropriations in Fund 116 by $900,000 for repair expenses of the 2022/23 winter storm events
• Progress report on the Interlake Tunnel and San Antonio Spillway Modification Project

Board of Supervisors

The provided agenda covers the start of the November 7, 2023, meeting and scheduled closed session items. These include discussions regarding legal counsel, property negotiations for Laguna Seca Recreation Area, and personnel appointments. The public portion of the agenda was not included in the provided text.

• Property negotiations for Laguna Seca Recreation Area
• Appointment to the County Counsel position
• Direction to negotiators for employee organizations
• Discussion regarding existing litigation and liability claims

Pajaro County Sanitation District

The Pajaro County Sanitation District Board of Directors will meet to consider a resolution regarding financial assistance. The proposal involves applying for a grant from the USDA Rural Development Service to fund restoration and repairs to the district's wastewater system following winter storm events in 2022.

• Resolution to approve submittal of a Financial Assistance grant application to the USDA Rural Development Service
• Funding for restoration and repairs to the Pajaro County Sanitation District Wastewater System

Water Resources Agency Finance Committee

The Finance Committee will review the agency's September 2023 financial reports and a grants update. The committee will also consider recommending a contract amendment to increase funding for facility maintenance and storm restoration.

• Contract amendment for Don Chapin Company, Inc. to increase service amount by $200,000 (new total not to exceed $385,000)
• Review of September 2023 financial reports
• Approval of October 6, 2023, meeting minutes
• Grants update report

Water Resources Agency Personnel and Administration Committee

The Personnel and Administration Committee will review minutes from the August 4, 2023, meeting and receive updates on personnel activities and land appraisals. The committee will also hold a discussion regarding the Agency Procurement Policy.

• Approval of August 4, 2023, meeting minutes
• Update on personnel activities
• Update on real property and Agency land appraisals
• Discussion of Agency Procurement Policy

Historic Resources Review Board

The Historic Resources Review Board will review a website update for the Signal Hill LLC project in Pebble Beach. The board will also hold a public hearing regarding proposed exterior alterations to the Porter-Vallejo Mansion in Royal Oaks.

• Review of Connell House web page compliance for Signal Hill LLC at 1170 Signal Hill Road, Pebble Beach
• Public hearing for Use Permit alterations to the Porter-Vallejo Mansion at 29 Bishop Street, Royal Oaks
• Discussion of the Draft 2022-2023 Certified Local Government Program Annual Report

Cannabis Committee

The committee will receive updates on cannabis business tax collections and program performance indicators. Members will also discuss the status of the Growing Equity Together Program, including potential manual revisions and continuing the program without grant funding.

• Update on commercial cannabis business tax collections and payment plan payments
• Review of Cannabis Program performance indicators and active grants
• Status update on Growing Equity Together Program grant funding
• Proposed revisions to the Growing Equity Together Administrative Manual
• Consideration of continuing the Growing Equity Together Program without grant funding

Economic Development Committee

The committee will review FY22-23 results from several development set-aside agencies. Members will also consider recommendations for the Development Set-Aside Program to provide to the Board of Supervisors.

• Approval of July 12, 2023, action minutes
• Approval of the 2024 Calendar Year meeting schedule
• Presentation of FY22-23 results from ACMC, MCCVB, MCFC, and MCBC
• Discussion of options for the Development Set-Aside Program

Water Resources Agency Basin Management Advisory Committee

The committee will review a staff report regarding Salinas Valley water conditions for the fourth quarter of water year 2022-2023. Members will also consider approving minutes from the October 4, 2023, meeting.

• Staff report on Salinas Valley Water Conditions for Q4 of water year 2022-2023
• Approval of the October 4, 2023, meeting minutes

Administrative Permit

The Chief of Planning is reviewing two projects involving land use and construction. One project involves building a single family dwelling with several accessory structures, while the other involves adjusting property lines between two large parcels.

• Construction of 5,667 sq ft single family dwelling, garage, guest house, and ADU at 11 Wild Boar Run
• Lot line adjustment between Parcel A (188.9 acres) and Parcel B (67.5 acres) at Pleyto Cemetery Road

Homelessness Committee

The Monterey County Homelessness Committee will consider approving the August 28, 2023, meeting minutes. The committee is scheduled to receive presentations regarding HHAP changes and interim housing solutions. Additionally, members will hear updates on Encampment Resolution Funding and a debrief of the 2023 Lead Me Home Summit.

• Presentation on HHAP changes and AB 129
• Presentation on interim housing solutions
• Status update on the Encampment Resolution Funding program
• Debrief of the 2023 Lead Me Home Summit on Homelessness

County of Monterey Zoning Administrator

The Zoning Administrator will consider a request for several structures at 12 Ronnoco Road. The project includes a detached garage, a secondary garage with a porch, and after-the-fact approval for site improvements including a private sports court within the Carmel Valley Floodplain.

• Construction of a 700 square foot detached garage
• Construction of a 750 square foot secondary garage with a 325 square foot coverage porch
• After-the-fact approval of a 1,000 square foot non-habitable site improvement and a 2,275 square foot private sports court
• Development within the Carmel Valley Floodplain at 12 Ronnoco Road

Water Resources Agency Reservoir Operations Advisory Committee

The Reservoir Operations Advisory Committee will review reservoir storage, releases, and current maintenance activities. The meeting includes reports on ongoing dam safety and engineering projects at Nacimiento and San Antonio reservoirs.

• Reservoir Storage, Releases, and Release Schedule Update
• Dam Safety and Engineering Projects at Nacimiento
• Dam Safety and Engineering Projects at San Antonio
• Quagga Mussel Update
• Lake Recreation status reports

Budget Committee

The committee will consider several budget amendments, including a $9,523,444 increase for Capital Projects. The agenda also includes proposals for new library electric vehicle chargers and a contract for record preservation. Additionally, members will review status reports on past fire and storm repair projects.

• $9,523,444 increase in Capital Projects appropriations
• Installation of Level 3 Electric Vehicle Fast Chargers at libraries in Castroville, Greenfield, and San Lucas
• $238,550 contract with Kofile Technologies, Inc. for index book preservation
• $180,000 grant for the Castroville Community Plan Update and Impact Fees Nexus Study
• Addition of a Chief Resilience Officer position to the Department of Emergency Management

County of Monterey Planning Commission

The Monterey County Planning Commission will meet to review several land use items. Discussions include a subdivision entrance design in Carmel Valley, a single-family home construction in Pebble Beach, and a new residence project in Carmel.

• One Carmel Subdivision: Entrance design including a 75 square foot sign, 400 square foot guard kiosk, and 3,200 linear feet of fencing
• 4019 Sunridge Road: Construction of a 1,840 square foot single-family dwelling with an attached 520 square foot garage
• 24726 Dolores Street: Demolition of existing structures and construction of a new 3,648 square foot residence with a 420 square foot garage

County of Monterey Planning Commission

The Monterey County Planning Commission is conducting a special joint meeting involving various Land Use Advisory Committee (LUAC) members. The agenda consists of administrative procedures and the review of an existing board order from 2015. No new land use applications or development projects are listed for this meeting.

• Review of Land Use Advisory Committee (LUAC) Board Order and Resolution dated April 28, 2015

Board of Supervisors

The provided document contains procedural information and a closed session agenda. The full public agenda items are not included in this text.

• Closed Session: Worker’s Compensation Appeals Board case regarding Sarino Torrise
• Closed Session: Direction to negotiators for all units and Units F and J
• Closed Session: Performance evaluation for the Natividad Medical Center Chief Executive Officer
• Ceremonial Resolution: Solidarity with the people of Israel (Supervisor Alejo)
• Ceremonial Resolution: Honoring John Gregg of the Western Flyer Foundation

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors of the Monterey County Water Resources Agency will conduct a performance evaluation for the agency's General Manager during a closed session. The meeting also includes procedural items such as call to order and public comments.

• Performance evaluation for the Water Resources Agency General Manager

Homelessness Committee

The scheduled meeting for the Monterey County Homelessness Committee has been cancelled. No specific agenda items or business were processed.

Administrative Permit

The Chief of Planning is considering multiple administrative permit applications for residential construction and lot adjustments. These items include single-family dwellings, accessory dwelling units, and home additions in Pebble Beach, Carmel Valley, and Carmel.

• Lot line adjustment and merger at 978 Pioneer Rd, Pebble Beach
• Construction of a 6,978 sq ft dwelling and 981 sq ft ADU at 73 Este Alomar, Carmel Valley
• Construction of an 861 sq ft addition at 24493 San Mateo Avenue, Carmel
• Demolition of accessory structure and construction of a 300 sq ft guesthouse at 25269 Hatton Road, Carmel
• Construction of a 6,179 sq ft dwelling, 1,200 sq ft ADU, and removal of 73 Monterey pine trees at 20 Poppy Lane, Pebble Beach

Water Resources Agency Planning Committee

The committee will review the minutes from the September 13, 2023, meeting. Members will also receive progress reports regarding the 2023 Historical Benefits Analysis and the Salinas River Habitat Conservation Plan.

• Approval of September 13, 2023, meeting minutes
• Strategic Planning Workshop update
• 2023 Historical Benefits Analysis progress report
• Salinas River Habitat Conservation Plan status update

Equal Opportunity and Civil Rights Advisory Commission

The provided document contains only procedural instructions and participation guidelines for the October 18, 2023, Equal Opportunity and Civil Rights Advisory Commission meeting. No specific topics or decisions are documented in this text.

Board of Supervisors

The Board will conduct closed sessions regarding employee negotiations and existing litigation. The agenda also features ceremonial resolutions for Israel solidarity and National Community Planning Month.

• Closed session negotiations with all employee organization units
• Discussion of litigation: Sandoval, Agustin, et al. v. Natividad Medical Center, et al.
• Resolution expressing solidarity with Israel
• Proclamation of October as National Community Planning Month

Water Resources Agency Board of Directors

The Board of Directors will consider recommending budget amendments to cover increased operational needs and winter storm repair expenses. The agenda also includes updates on the Interlake Tunnel project and ratification of a federal cooperation agreement for levee rehabilitation.

• Budget amendment to increase Fund 112 appropriations by $1,812,000
• Ratification of a cooperation agreement with the U.S. Army Corps of Engineers for Pajaro Levee Site #3
• Transfer of $900,000 from Fund 116 to Fund 112 for winter storm repair expenses
• Update on Interlake Tunnel and San Antonio Spillway Modification Project

Health, Housing & Human Services Committee

The scheduled meeting for the Health, Housing & Human Services Committee has been cancelled. No specific agenda items or business were processed.

County of Monterey Zoning Administrator

The Zoning Administrator will consider two continued public hearing items regarding residential construction and site improvements. The agenda includes a single-family dwelling project in Carmel and a detached structure extension in Big Sur.

• 74 Corona Road, Carmel: Conversion of test well to potable well and construction of 4,012 square foot single family dwelling with three car garage
• 74 Corona Road, Carmel: Removal of three protected Coast live oak trees and grading involving 300 cubic yards of cut and 369 cubic yards of fill
• 46720 Pfeiffer Ridge Road, Big Sur: Construction of a 2,710 square foot detached structure with an attached 734 square foot carport
• 46720 Pfeiffer Ridge Road, Big Sur: Installation of two 500-gallon underground water tanks and a 524 square foot patio

Equal Opportunity Committee

The Equal Opportunity Committee will hold a special meeting to review action minutes and receive updates from the Civil Rights Office. Staff updates include information on the Commission on Disabilities, various training programs, and upcoming projects.

• Approval of Draft Action Minutes for the Special Meeting of February 8, 2023
• Civil Rights Office Update: Commission on Disabilities
• Civil Rights Office Update: Harassment and Discrimination training
• Civil Rights Office Update: Civil Rights Training
• Civil Rights Office Update: Title VI Presentation

County of Monterey Planning Commission

The Monterey County Planning Commission meeting scheduled for October 11, 2023, was cancelled. No agenda items were presented or discussed.

Board of Supervisors

The Board will conduct closed session negotiations regarding real property in Carmel and the Laguna Seca Recreation Area. The public agenda also includes adopting ceremonial resolutions for ADHD Awareness Month and Indigenous Peoples Day.

• Real property negotiations for 27885 Robinson Canyon Rd, Carmel
• Real property negotiations for Laguna Seca Recreation Area
• Resolution recognizing October as ADHD Awareness Month
• Resolution declaring October 12 as Indigenous Peoples Day

Capital Improvement Committee

The committee will review an informational report regarding a stairwell mural project at the County Government Center. Members will also receive quarterly and semi-annual reports concerning Natividad Medical Center.

• Stairwell mural project at the County Government Center
• Quarterly report on Job Order Contracting from Natividad Medical Center
• Report on Natividad Medical Center’s key capital projects

Water Resources Agency Finance Committee

The committee will review financial status reports and consider recommendations for budget adjustments. These proposed changes involve increasing appropriations for Pajaro fund operations and transferring funds for storm repair expenses.

• Approval of August 4, 2023, meeting minutes
• Proposed $1,812,000 appropriation increase and $1,212,000 revenue increase for Fund 112 (Pajaro)
• Proposed $900,000 transfer from Fund 116 (Dam Operations) to Fund 112 for winter storm repair expenses
• Review of August 2023 Financial Status Report

Cannabis Committee

The scheduled meeting for the Monterey County Cannabis Committee on October 5, 2023, has been cancelled.

Historic Resources Review Board

The Historic Resources Review Board will conduct public hearings regarding a historic property contract and proposed alterations to the Porter-Vallejo Mansion. The board will also review a Section 106 consultation involving Caltrans bridges near State Route 101.

• Mills Act Contract for the Corey House at 100 River Road, Salinas
• Use Permit alterations for Porter-Vallejo Mansion at 29 Bishop Street, Royal Oaks
• Section 106 Consultation for San Antonio River Bridge and North Bradly Undercrossing

Parks Commission

The Commission will receive a report containing recommendations and survey analytics from the E-bike Ad Hoc Committee. Staff will also provide verbal updates on various park operations and capital improvement projects.

• E-bike Ad Hoc Committee report and survey recommendations
• Parks Capital Improvement projects update
• Laguna Seca Recreation Area operations update
• Guest services for former Ft. Ord County-owned properties update
• Lakes revenue and operations update

Administrative Permit

The Chief of Planning is reviewing five administrative permit applications. These include residential construction, a restaurant renovation, a test well, and a lot line adjustment.

• Construction of a 390 square foot dwelling with a 2,490 square foot barn near the Carmel River
• Partial demolition and reconstruction of a 3,600 square foot restaurant at 2940 17-Mile Drive, Pebble Beach
• Construction of a 2,073 square foot single-family dwelling at 16787 Blackie Road, Salinas
• Construction of a test well at 299 Hidden Valley Road, Royal Oaks
• Lot line adjustment between two parcels at 14 Upper Circle, Carmel Valley

Water Resources Agency Basin Management Advisory Committee

The committee will review GEMS extraction data for CSIP supplemental wells covering the period from 1998 to 2022. The meeting also includes an update on the 2023 Salinas River stream flow measurements and approval of the August 2, 2023, meeting minutes.

• Approval of August 2, 2023, meeting minutes
• Update on 2023 Salinas River Series Stream Flow Measurement Event
• Review of GEMS extraction data for CSIP Supplemental Wells (1998-2022)

Board of Supervisors

The Board of Supervisors will provide direction to negotiators for all employee units. The meeting also includes discussions regarding existing litigation and liability claims against the County. Additionally, the Board will consider ceremonial resolutions for awareness months and weeks.

• Direction to negotiators for all employee units
• Litigation: Nacimiento Regional Water Management Advisory Committee v. Monterey County Water Resources Agency
• Liability claim: Estate of Brian Violini
• Resolution recognizing October 2023 as Domestic Violence Awareness Month
• Resolution proclaiming National 4-H Week in Monterey County

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors will meet to discuss legal matters and a memorandum of understanding. The agenda includes a closed session regarding existing litigation and a consent calendar item regarding the Pajaro Force Main Relocation project.

• Closed Session: Litigation regarding Nacimiento Regional Water Management Advisory Committee v. Monterey County Water Resources Agency, et al.
• Memorandum of Understanding: Retroactive to August 29, 2023, between the County of Monterey, the Pajaro County Sanitation District, and the Monterey County Water Resources Agency for the Pajaro Force Main Relocation project

Pajaro County Sanitation District

The Board of Directors will consider a resolution to approve a Memorandum of Understanding for the Pajaro Force Main Relocation project. This includes authorizing a $1,000,000 increase to the 2023-24 fiscal year budget. The agreement involves the County of Monterey and the Monterey County Water Resources Agency.

• MOU for Pajaro Force Main Relocation project
• $1,000,000 budget appropriation increase

County of Monterey Zoning Administrator

The Zoning Administrator will consider a proposal for a 2,710 square foot detached structure in Big Sur. The project includes a carport, a patio, and the installation of two underground water tanks as an extension of an existing single-family dwelling.

• Construction of a 2,710 square foot detached structure at 46720 Pfeiffer Ridge Road
• Addition of a 734 square foot carport and 524 square foot patio
• Installation of two 500-gallon underground water tanks

Water Resources Agency Reservoir Operations Advisory Committee

The Reservoir Operations Advisory Committee is meeting to review water storage, releases, and dam maintenance. The agenda includes updates on boat dock licensing, inspections, and upcoming field trips.

• Approval of August 31, 2023, meeting minutes
• Reservoir storage, releases, and release schedule update
• Priority maintenance activities at the dams
• Current operations and maintenance activities at the reservoirs
• Boat dock licensing and inspection update

Native American and Archeological Resources Technical Advisory Panel

The agenda consists of standard procedural items including roll call and public comments. No specific substantive topics or projects are listed for this meeting.

Budget Committee

The committee will review several budget amendments, including a $4.6 million revenue transfer to the Emergency Communications fund. Agenda items also include funding for IT upgrades and infrastructure improvements in County Service Areas. Additionally, members will discuss updates on COVID-19 burial assistance and ARPA-funded water projects.

• $4,600,000 transfer to the Emergency Communications fund from the CAO budget
• $1,077,365 for Board Chamber Audio Visual and Broadcast System Upgrade
• Up to $19,950 contract with Flock Group Inc. for Government Center parking lot cameras
• $105,000 increase for the District Attorney's Red Door Project
• $100,000 budget increase for Department of Emergency Management staffing

County of Monterey Planning Commission

The Monterey County Planning Commission will review a lot line adjustment in Pebble Beach, an entrance design for the One Carmel Subdivision, and a wireless communications tower in Salinas.

• Lot line adjustment and merger at 3191 & 3187 Del Ciervo Road, Pebble Beach
• Entrance design for One Carmel Subdivision near Highway 1 and Carmel Valley Road
• Installation of an 80-foot high wireless communications facility at 975 San Juan Grade Road, Salinas
• Land Use Advisory Committee reappointments and resignations

Board of Supervisors

This agenda contains procedural information regarding public participation and closed session items. The provided text consists of the meeting's introductory instructions and the closed session portion of the agenda.

• Closed session regarding litigation: County of Monterey, et al. v. Trustees of the CUS Holdings Trust, et al.
• Closed session regarding litigation: Marina Coast Water District v. County of Monterey, et al.
• Closed session regarding litigation: Carmel Valley Association, Inc. v. Board of Supervisors, et al.
• Real property negotiations for Laguna Seca Recreation Area
• Liability claims against the County involving Estate of Dante J. Rosario, Sofia Cortez, Willoughby Farms, Inc., and California Giant, Inc.

Board of Supervisors of the Monterey County Water Resources Agency

The Monterey County Water Resources Agency will meet to confer with legal counsel regarding liability claims. These discussions are scheduled for a closed session involving Willoughby Farms, Inc. and California Giant, Inc.

• Liability claim involving Willoughby Farms, Inc.
• Liability claim involving California Giant, Inc.

Homelessness Committee

This is a procedural agenda for the September 25, 2023, meeting. No specific projects, contracts, or ordinances are listed for discussion or decision.

Joint Water Resources/Board of Supervisors Leadership Committee

The Joint Water Resources/Board of Supervisors Leadership Committee meeting scheduled for September 21, 2023, has been cancelled.

Native American and Archeological Resources Technical Advisory Panel

The panel will hold a meeting on September 21, 2023, at the Monterey County Government Center. The agenda includes roll call, public comments, and potential additions or deletions to the scheduled items.

• Public comments on non-agenda matters
• Agenda additions, deletions, and corrections

Equal Opportunity and Civil Rights Advisory Commission

The provided document contains procedural information regarding the September 20, 2023, meeting of the Equal Opportunity and Civil Rights Advisory Commission. It outlines rules for public participation, disability access, and document distribution.

Administrative Permit

The Chief of Planning is reviewing several administrative permit applications for residential projects in the Carmel area. These items include home additions, new single-family residences, and a test well near archaeological resources.

• Demolition of a shed and decks and construction of a 719 sq. ft. addition at 3 Yankee Point Drive, Carmel
• Construction of a test well at 176 Spindrift Road, Carmel
• Demolition of a 1,938 sq. ft. dwelling and construction of a 2,462 sq. ft. residence at 26047 Atherton Dr, Carmel
• Construction of a 3,933 sq. ft. single family residence with a detached garage and retaining walls at 7760 Paseo Venado

Board of Supervisors

The Board of Supervisors will conduct a regular meeting including ceremonial resolutions and closed session discussions. Closed session items include litigation exposure, real property negotiations for Laguna Seca Recreation Area, and personnel matters.

• Real property negotiations regarding Laguna Seca Recreation Area with A&D Narigi Consulting, LLC and Friends of Laguna Seca
• Resolution proclaiming September 2023 as National Suicide Prevention Month
• Resolution celebrating the 50th Golden Anniversary of Monterey-Salinas Transit

Health, Housing & Human Services Committee

The committee will review a presentation regarding the Monterey County Proposition 47 Grant Program and receive a report on Family and Children’s Services programs and staffing. Members will also consider approving action minutes from the July 17, 2023, meeting.

• Presentation on Monterey County Proposition 47 (Prop 47) Grant Program
• Report on Family and Children’s Services programs and staffing
• Approval of July 17, 2023, action minutes

Water Resources Agency Board of Directors

The Board is reviewing several service agreements and infrastructure projects. Items include funding for levee repairs, dam spillway design, and groundwater extraction reports. The Board will also discuss real property negotiations regarding recycled wastewater.

• $500,000 amendment to Don Chapin Company, Inc. for Pajaro River Levee repairs
• $434,500 agreement with McMillen, Inc. for San Antonio Dam spillway design
• $213,940 joint funding agreement with the U.S. Geological Survey
• $174,532 agreement with One Water Econ, LLC for economic benefit analyses
• Negotiations regarding recycled industrial wastewater

Boronda County Sanitation District

This agenda was prepared to test technology and does not represent a live meeting. The Board will review public comments from a 30-day period regarding the County’s Citizen Participation Plan for the Community Development Block Grant program.

• Review of public comments on the Citizen Participation Plan (CPP) for HUD's CDBG program
• Acceptance of revisions to the CPP
• Presentation regarding Item No. 19

Pajaro County Sanitation District

The provided document is a technology test and does not contain a live meeting agenda for the Pajaro County Sanitation District. The text includes procedural information regarding public participation but lacks specific district business or discussion topics.

Board of Supervisors Human Resources Committee

The Monterey County Board of Supervisors Human Resources Committee meeting scheduled for September 14, 2023, was cancelled. No agenda items were addressed or decided upon.

County of Monterey Zoning Administrator

The Zoning Administrator will hold a public hearing regarding a proposed two-level, 4,012 square foot single family home. The project includes an attached three car garage and site grading involving 300 cubic yards of cut and 369 cubic yards of fill.

• Public hearing for construction of a 4,012 square foot dwelling at 74 Corona Road, Carmel
• Proposed removal of six protected trees

Economic Development Committee

The September 13, 2023, meeting of the Monterey County Economic Development Committee was cancelled. No specific agenda items were listed for discussion or decision.

County of Monterey Planning Commission

The Monterey County Planning Commission will hold public hearings on several development proposals. These include an entrance design for the One Carmel Subdivision and a single-family home in the Santa Lucia Preserve. The commission will also review a short-term rental permit and cannabis cultivation regulations.

• Entrance design for One Carmel Subdivision, including a guard kiosk and fencing
• Construction of a single-family dwelling with a pool at 11 Mesa Trail
• Permit for the removal of seven Coast live oak trees in Carmel
• Short-term rental use permit for 579 Aguajito Road
• Administrative interpretation regarding commercial cannabis cultivation regulations

Water Resources Agency Planning Committee

The committee will review the agency's compensation philosophy regarding employee recruitment and retention. The agenda also includes updates on a financial model project and discussions regarding agency bylaws and strategic planning.

• Approval of June 14, 2023, meeting minutes
• Review of County Compensation Philosophy
• Update on Financial Model and Forecast Project
• Review of Agency Bylaws related to Board Committees
• Discussion of Strategic Planning Workshop development

Housing Advisory Committee

The scheduled meeting of the Monterey County Housing Advisory Committee on September 13, 2023, was cancelled. The provided agenda contains only procedural information and no specific items for discussion.

Board of Supervisors

The Board will meet in closed session to address several legal and administrative matters. This includes real property negotiations for the Laguna Seca Recreation Area and discussions regarding existing and potential litigation.

• Real property negotiations for Laguna Seca Recreation Area
• Existing litigation involving Juul Labs Product Cases
• Litigation involving Commissioner of Internal Revenue
• Performance evaluations for County Counsel and County Administrative Officer
• Liability claims against the County

Capital Improvement Committee

The Capital Improvement Committee will receive several reports regarding county infrastructure. These include updates on ARPA-funded water and sewer projects and the status of 2023 winter storm repairs.

• Monterey County Water Resources Agency’s Capital Improvement Plans
• ARPA-funded water and sewer infrastructure projects status
• 2023 Winter Storm Repairs/Funding Utilizations report
• Job Order Contract Program status report (January–June 2023)

Legislative Committee

The Legislative Committee will review various legislative updates and provide direction to the Board of Supervisors. Discussions include federal appropriations, state budget updates, and several grant-related projects.

• Approval of June 12, 2023, action minutes
• Federal legislation including The Reentry Act (H.R. 2400/S.1165)
• State legislation including AB 876 regarding Pajaro River Flood Risk Management Project
• Palo Colorado Road Funding update
• San Lucas Drinking Water Project update

Historic Resources Review Board

The scheduled meeting for the Historic Resources Review Board on September 7, 2023, has been cancelled. The next meeting is scheduled for October 5, 2023.

Cannabis Committee

The Cannabis Committee will review updates on commercial cannabis business tax collections and program performance indicators. The meeting also includes a presentation regarding the new Cannabis Administrative Prosecutor Program.

• Approval of July 28, 2023, action minutes
• Update on commercial cannabis business tax collections and payment plan tax payments
• Recommendation for a letter of support requesting a grant agreement extension
• Presentation on the Cannabis Administrative Prosecutor Program from the Office of Attorney General
• Status update on Monterey County Code Titles 20.67 and 21.67 interpretation

Administrative Permit

The Chief of Planning is reviewing several administrative permit applications for single-family dwellings. These items include new constructions, additions, and an amendment to a previously approved coastal permit.

• Construction of a 3,833 sq. ft. two-story dwelling at 13150 Heritage Circle, Royal Oak
• Construction of a 7,318 sq. ft. two-story dwelling with attached garages and patios at 12155 Saddle Road, Carmel Valley
• Construction of a 4,000 sq. ft. one-story dwelling, detached garage, and gym at 70 Chamisal Pass, Carmel
• Amendment to a coastal permit for a second-story addition and roof change at 1539 Viscaino Road, Pebble Beach

Water Resources Agency Finance Committee

The Monterey County Water Resources Agency Finance Committee meeting scheduled for September 1, 2023, was cancelled. No items were listed for discussion or decision.

County of Monterey Zoning Administrator

The Zoning Administrator will consider two scheduled items involving land use and construction. These include a request for an after-the-fact commercial stable permit and a new residential construction project.

• Public hearing for an after-the-fact Use Permit for a commercial stable at 8767 Carmel Valley Road
• Public hearing for the construction of a single family dwelling, accessory dwelling unit, and barn at 82 Chamisal Pass

Water Resources Agency Reservoir Operations Advisory Committee

The Committee will receive updates on the 2023 implementation of the Interim Operations Plan for the San Antonio and Nacimiento Reservoirs. The agenda also includes reports on reservoir storage, release schedules, and current maintenance activities. Additionally, staff will provide status updates regarding quagga mussel monitoring and lake recreation.

• Update on 2023 implementation of the Interim Operations Plan for San Antonio and Nacimiento Reservoirs
• Report on reservoir storage, releases, and release schedules
• Review of current operations and maintenance activities at the reservoirs
• Status reports on quagga mussel updates and lake recreation

Budget Committee

The Monterey County Budget Committee will review several proposed budget amendments and reports. Proposed actions include accepting a large grant for emergency management and allocating funds to address sanitation district violations. The committee will also consider staff changes in the IT and Probation departments.

• Proposed acceptance of a $993,038 grant for Emergency Management's Chief Resilience Officer role
• Proposed $250,000 appropriation to address a Notice of Violation at Pajaro County Sanitation District
• Proposed $181,008 budget increase for the Probation Department to add two aides
• Proposed $100,000 increase for Homeless Services via state hospital grants
• Proposed salary range adjustments for various Physical and Occupational Therapist roles

County of Monterey Planning Commission

The Monterey County Planning Commission will consider several land use items including a mini-storage facility in Salinas and transient occupancy in Carmel Valley. The meeting also includes a presentation regarding Pajaro River levee improvements.

• Construction of a 56,764 square foot mini-storage facility at 17645 Vierra Canyon Road, Salinas
• Transient occupancy for remuneration of an existing residence at 960 Laureles Grade, Carmel Valley
• Lot line adjustment for four parcels at 24945 Valley Way, Carmel
• Pajaro River Levee improvements and priority community plan updates presentation

Board of Supervisors

The provided document contains procedural information and a closed session agenda for the Board of Supervisors. The agenda includes discussions regarding litigation exposure, public security, and labor negotiations.

• Closed session regarding five matters of significant exposure to litigation
• Closed session regarding threats to the security of public buildings or essential services
• Closed session regarding four matters of potential initiation of litigation including United States, et al. v. Idaho, et al.
• Closed session regarding Crest v. Padilla and Padilla v. Crest
• Closed session regarding existing litigation: Central Coast Regional Water Quality Control Board and Hernandez v. County of Monterey, et al.

Pajaro County Sanitation District

The Board of Directors will receive a report on proposed customer service rates for the wastewater collection system. The Board will also consider implementing these new rates at the start of Fiscal Year 2024-2025.

• Report on proposed new customer service rates for the wastewater collection system
• Consideration of implementing new customer service rates for Fiscal Year 2024-2025

East Garrison Community Services District

The East Garrison Community Services District Board of Directors will consider a resolution to establish a revised annual budget for sponsored events. This item is part of the meeting's consent calendar.

• Resolution to establish revised EGCSD annual budget for sponsored events (EGCSD RES 23-002)

Board of Supervisors of the Monterey County Water Resources Agency

The meeting includes a closed session to confer with legal counsel regarding two matters involving significant exposure to litigation. Other agenda items are limited to procedural actions such as call to order and roll call.

• Closed session regarding two matters of litigation exposure

Homelessness Committee

The Homelessness Committee will review several status updates and presentations regarding regional homelessness initiatives. Discussions include the California State Association of Counties AT HOME Plan, voucher availability, and funding programs.

• Approval of action minutes from the May 22, 2023, meeting
• Presentation on California State Association of Counties (CSAC’s) AT HOME Plan
• Presentation regarding voucher availability from the Housing Authority of the County of Monterey
• Status update on the Lead Me Home Summit
• Status update on the Encampment Resolution Funding program

Administrative Permit

The Chief of Planning is considering a permit for commercial cannabis operations at 398 A Natividad Road. The project includes indoor cultivation, nursery, and manufacturing activities.

• Cannabis cultivation and processing permit for Ocean Queen USA LLC (LNB Ventures Salinas LLC)
• Ten indoor greenhouses totaling 139,840 square feet
• One 3,030 square foot metal building for post-harvest processing and manufacturing
• Project location: 398 A Natividad Road, Salinas

Board of Supervisors

The agenda includes procedural items and several closed session discussions. These sessions involve reviewing existing litigation, directing labor negotiators, and discussing real property negotiations.

• Litigation regarding Michael Shapiro and Jesus Alvarez
• Labor negotiations with employee organizations
• Liability claims including John Mineau
• Property negotiations for Laguna Seca Recreation Area
• Real property negotiations involving Santa Lucia Preserve Company, LLC

Health, Housing & Human Services Committee

The scheduled meeting for the Health, Housing & Human Services Committee has been cancelled. No specific agenda items or business were processed.

Water Resources Agency Board of Directors

The Water Resources Agency Board of Directors is meeting to review water-related contracts and reports. The board will consider a professional services agreement for economic benefit analyses and receive the 2022 groundwater extraction summary report. Additionally, the board will discuss negotiations regarding recycled industrial wastewater.

• $174,532 professional services agreement with One Water Econ, LLC
• Negotiations for price and terms of recycled industrial wastewater
• Receipt of 2022 Groundwater Extraction Management System (GEMS) summary report
• Appointment of representatives for Association of California Water Agencies elections

Administrative Permit

The Chief of Planning is considering three administrative permit applications. These include amendments to a previous development, a garage conversion into a guest house, and the construction of a new single-family dwelling.

• Amendment to existing development at 3141 17 Mile Drive, Pebble Beach
• Conversion of a 506 sq. ft. garage into a 425 sq. ft. guest house at 3158 Don Lane, Pebble Beach
• Construction of a 7,318 sq. ft. two-story single-family dwelling at 12155 Saddle Road, Carmel Valley

County of Monterey Zoning Administrator

The Monterey County Zoning Administrator will hold public hearings regarding two development projects. One proposal involves replacing a residence with a new home and an accessory dwelling unit at 26212 Scenic Road. Another item considers a permit for a commercial stable in Carmel Valley.

• Replacement of a single family residence and addition of an ADU at 26212 Scenic Road
• After-the-fact Use Permit for a commercial stable at 8767 Carmel Valley Road

County of Monterey Planning Commission

The Monterey County Planning Commission will consider a proposal by Vibe Investments LLC to establish a cannabis operation at 22745 Fuji Lane. The project involves demolishing existing greenhouse structures to construct new facilities for cultivation, nursery, processing, and distribution. The commission will also review proposed modifications to its rules for the transaction of business.

• Public hearing for cannabis cultivation, processing, and distribution at 22745 Fuji Lane
• Proposal to increase building site coverage from 50% to 59.6%
• Appointment of Tamara Schwartz to the Toro Land Use Advisory Committee
• Modifications to the Monterey County Planning Commission Rules for the Transaction of Business

Water Resources Agency Finance Committee

The Finance Committee will review the agency's financial status through June 30, 2023. The committee is also considering a professional services agreement for economic benefit analyses in the Salinas Valley.

• Approval of May 5, 2023, meeting minutes
• FY 2022-23 Financial Status Report through June 30, 2023
• $174,532 Professional Services Agreement with One Water Econ, LLC for Salinas Valley Historical Benefits Analysis
• Grant and financial audit updates

Water Resources Agency Personnel and Administration Committee

The Water Resources Agency Personnel and Administration Committee will meet to approve minutes from the May 5, 2023, meeting. The committee will also receive updates regarding personnel activities and real property appraisals.

• Approval of May 5, 2023, meeting minutes
• Update on personnel activities
• Update on real property and Agency land appraisals

Historic Resources Review Board

The scheduled meeting for the Monterey County Historic Resources Review Board on August 3, 2023, was cancelled. No agenda items were presented for discussion or decision.

Joint Water Resources/Board of Supervisors Leadership Committee

The Joint Water Resources/Board of Supervisors Leadership Committee is reviewing several water management updates. Discussions include progress on the Nacimiento Lower Valve Replacement Project and industrial wastewater negotiations with the City of Salinas. The committee will also receive updates on groundwater sustainability plans and habitat conservation.

• Nacimiento Lower Valve Replacement Project update
• Industrial wastewater agreement negotiations with the City of Salinas
• Salinas Valley Basin Groundwater Sustainability Plans implementation
• Carmel River hydrologic model study funding
• Habitat Conservation Plan development

Parks Commission

The Commission will review reports on parks owned by Pajaro/Sunny Mesa Community Services District and the Laguna Seca Recreation Area rifle and pistol range. Staff will also provide a verbal report on the volunteer program and various department updates.

• Report on public parks owned and operated by Pajaro/Sunny Mesa Community Services District
• Report regarding Laguna Seca Recreation Area public Rifle and Pistol Range operation
• Verbal report on the volunteer program
• Department updates including Lakes operations, Algae Bloom and Revenue, Laguna Seca Raceway Concessionaire Agreement, and Jacks Peak Reopening

Administrative Permit

The Chief of Planning is considering three administrative permit applications. These include a restaurant reconstruction in Pebble Beach, a lot line adjustment in Carmel Valley, and a residential conversion and addition in Big Sur.

• Partial demolition of a 1,620 square foot restaurant and construction of a 3,600 square foot restaurant at 2940 Old 17-Mile Drive, Pebble Beach
• Lot line adjustment for three parcels at 82 Piedras Blancas and 205 & 203 Punta Del Monte, Carmel Valley
• After-the-fact conversion of a carport and crawlspace into living areas plus a 345 square foot addition at 55700 Highway 1, Big Sur

Water Resources Agency Basin Management Advisory Committee

The committee will review water conditions and groundwater extraction reports. The meeting also includes updates on well permit applications and the Proposition 1 grant project.

• Approval of June 14, 2023, meeting minutes
• Report on Salinas Valley Water Conditions for Third Quarter of Water Year 2022-2023
• Review of the 2022 Groundwater Extraction Summary Report
• Update on well permit applications reviewed by the Agency
• Update on Proposition 1 grant for Protection of Domestic Drinking Water Supplies for the Lower Salinas Valley project

Cannabis Committee

The committee will review updates regarding cannabis program performance indicators, legislative changes, and active grants. It will also receive reports on commercial cannabis business tax collections and the status of various industry recommendations.

• Approval of April 6, 2023, meeting minutes
• Update on Cannabis Program performance indicators and active grants
• Report on commercial cannabis business tax collections and payment plan payments
• Status report on Citygate & Associates, LLC and Grand Jury 2022 recommendations

Water Resources Agency Reservoir Operations Advisory Committee

The Reservoir Operations Advisory Committee will review updates regarding reservoir storage, release schedules, and current maintenance activities. Staff will also present an update on the weather modification program and discuss planning for a future reservoir field trip.

• Approval of May 25, 2023, meeting minutes
• Reservoir storage, releases, and release schedule update
• Current operations and maintenance activities at the reservoirs
• Update on Weather Modification Program
• Planning for a future meeting and field trip to reservoirs

Alternative Energy and Environment Committee

The meeting scheduled for July 27, 2023, at the Monterey County Government Center has been cancelled.

County of Monterey Zoning Administrator

The Monterey County Zoning Administrator meeting scheduled for July 27, 2023, was cancelled. The provided text contains only procedural instructions regarding public participation via teleconference.

Budget Committee

The Budget Committee is reviewing several financial actions including a $250,000 increase for Accela software services. The agenda also includes various grant applications for the Department of Emergency Management and multiple personnel salary range adjustments.

• Amendment to Accela, Inc. agreement to increase amount by $250,000
• Increase of $167,000 in appropriations for Fund 001
• Emergency Management Performance Grant awards up to $214,080 and $63,322
• Emergency Management Performance Grant award up to $237,612
• Homeland Security Grant Program awards for FY 2020, 2021, and 2022

Capital Improvement Committee

The Capital Improvement Committee will review reports and approve June meeting minutes. The committee will also consider a recommendation to add the Jolon Road rehabilitation project's design phase to the FY 2023-24 Annual Work Program for the Road Fund. Members will also receive a status report on sanitation system transfers.

• Recommendation to add Jolon Road rehabilitation design phase to FY 2023-24 Annual Work Program
• Status report on sale/transfer of Pajaro County and Boronda County sanitation systems
• Approval of June 12, 2023, meeting minutes

County of Monterey Planning Commission

The Planning Commission will hold public hearings for two residential development projects. One proposal involves demolishing existing structures at 540 Paseo Venado to build a primary residence, a second dwelling, and a barn. Another project seeks a lot line adjustment and a new single-family home at 3296 17 Mile Drive.

• Demolition of existing structures and construction of two dwellings and a barn at 540 Paseo Venado
• Removal of 10 protected trees at 540 Paseo Venado
• Lot line adjustment and new single-family dwelling at 3296 17 Mile Drive
• Approval of March 8 and March 29, 2023 meeting minutes

Administrative Permit

The Chief of Planning is considering a permit for commercial cannabis cultivation, nursery, non-volatile manufacturing, and self-distribution. The project involves approximately 251,000 square feet of existing warehouses and greenhouses located in the Greater Salinas Area Plan.

• Commercial cannabis cultivation, nursery, and manufacturing at 20400 Spence Road
• Proposed use of 251,000 square feet of existing warehouses/greenhouses

Pajaro County Sanitation District

The Board of Directors will conduct a public hearing regarding a report of delinquent sanitation fees. The Board is considering a resolution to confirm these fees and authorize them as special assessments against 58 parcels.

• Public hearing for the Report of 2022 Delinquent Fees-Pajaro County Sanitation District (PCSD)
• Delinquent sanitation fees totaling $34,525.96 from 58 parcels
• Proposed assessment of $38,005.96 including processing and lien transfer fees

Board of Supervisors

The provided agenda for July 25, 2023, includes procedural instructions and closed session items. No public agenda items are listed in the text. Closed session topics include litigation, labor negotiations, and liability claims.

• Litigation regarding Carmel Valley Association, Inc.
• Litigation regarding Gillian Wickersham v. County of Monterey
• Litigation involving Jesus Antonio Espinoza Obeso et al. v. Amtrak
• Negotiation direction for employee units All Units, Unit B, and Unit Y
• Review of a late claim application from Kim Mendoza

Homelessness Committee

The July 24, 2023, meeting agenda for the Monterey County Homelessness Committee consists of procedural boilerplate. No specific topics, projects, or actions are listed for discussion or decision.

Equal Opportunity and Civil Rights Advisory Commission

The provided document contains procedural information regarding the upcoming commission meeting. It does not list specific agenda items, discussions, or decisions to be made.

Administrative Permit

The Chief of Planning is considering several administrative permit applications in Carmel, Royal Oaks, and Carmel Valley. Proposed actions include residential demolitions, a manufactured dwelling replacement, and a winery expansion. Some projects are located near archaeological sites or within the Coastal Zone.

• Demolition and reconstruction of a single-family home at 16 Spindrift Lane, Carmel
• Replacement of a detached garage at 241 HWY 1, Carmel
• Replacement of a manufactured dwelling unit at 588 A Strawberry Rd, Royal Oaks
• Amendment for an attached garage and pergola at 164-A Spindrift Road, Carmel
• Permit extension and vineyard expansion for 11721 Hidden Valley LLC

Board of Supervisors

The provided document contains procedural information and a closed session agenda for the Board of Supervisors. The agenda includes items regarding litigation, labor negotiations, and real property discussions.

• Closed session regarding Workers’ Compensation Appeals Board cases for Catherine McGrew
• Direction to negotiators for All Units and Unit S employee organizations
• Real property negotiations for Laguna Seca Recreation Area with A&D Narigi Consulting, LLC and Friends of Laguna Seca
• Performance evaluation for the County Administrator Officer
• Discussion regarding liability claims against the County of Monterey involving Christian Schneider

Board of Supervisors of the Monterey County Water Resources Agency

The Board is considering an agreement with the Pajaro Regional Flood Management Agency to provide maintenance and repair services for the Pajaro River Federal Flood Control Project Left Bank. The meeting includes reviewing easements and agreements to allow the U.S. Army Corps of Engineers access for emergency levee repairs at several sites. Additionally, the Board will receive an update on repair projects at the Pajaro River Levee Left Bank.

• Agreement with Pajaro Regional Flood Management Agency for maintenance and repair services
• Ratification of easements and agreements for emergency levee repairs at Pajaro River sites #1, 2, and 3
• Update on repair projects at the Pajaro River Levee Left Bank

Health, Housing & Human Services Committee

The Committee will review reports regarding public health and social services. This includes an update on highly pathogenic avian influenza (HPAI) mitigation and a report on Family and Children’s Services staffing.

• Approval of June 12, 2023, meeting minutes
• Health Department report on highly pathogenic avian influenza (HPAI) detection and mitigation
• Department of Social Services report on Family and Children’s Services programs and staffing

Water Resources Agency Board of Directors

The Water Resources Agency Board is reviewing several contract amendments and project updates. This includes funding increases for automation services, Nacimiento Dam repairs, and groundwater management grants. The board will also receive a presentation on Salinas Valley water models and an update on levee repairs.

• $200,000 amendment for R&B Automation, Inc. services
• $80,000 increase for Nacimiento Dam spillway repair work
• $131,000 increase to the SVBGSA subgrant agreement
• Presentation on Salinas Valley System Models by U.S. Geological Survey
• Update on Pajaro River Levee Left Bank repair projects

Advance Reports Over 50 Pages

The Board of Supervisors will consider plans and special provisions for the reconstruction of Harkins Road and Hunter Lane. The action includes authorizing the Director of Public Works to advertise a notice to bidders in the Monterey County Weekly.

• Reconstruction of Harkins Road from 5th Street to Salinas City Limit and Hunter Lane from State Route 68 to Harkins Road (Project No. 1172)
• Authorization to advertise 'Notice to Bidders' in the Monterey County Weekly

County of Monterey Zoning Administrator

The scheduled meeting for the Monterey County Zoning Administrator has been cancelled. The provided document contains procedural information regarding teleconference participation and public comment instructions.

Housing Advisory Committee

The scheduled meeting for the Monterey County Housing Advisory Committee on July 12, 2023, was cancelled. No agenda items or scheduled matters were provided for discussion or action.

County of Monterey Planning Commission

The commission will hold public hearings for several development projects in Carmel, Big Sur, and Carmel Valley. These include new cabin installations at Pfeiffer Big Sur State Park and a sewer replacement project along Ribera Road. Other items involve single-family home construction and a short-term rental permit request.

• Installation of nine prefabricated cabins and a restroom building at Pfeiffer Big Sur State Park
• Sewer line replacement and new lift station project on Ribera Road in Carmel Meadows
• Construction of a 4,081 square foot single-family dwelling at 24675 Pescadero Rd, Carmel
• Short-term rental use permit for a residential property at 72 Lupin Lane, Carmel Valley

Economic Development Committee

The committee will review action minutes from May 17, 2023, and consider recommendations regarding the California Community Economic Resilience Fund. Members will also receive presentations on a tech hub grant partnership with UCSC and economic recovery project updates.

• Approval of action minutes from the May 17, 2023 meeting
• Letter of support for California’s Community Economic Resilience Fund (CERF)
• Recommendation to partner with UCSC on the EDA Tech Hubs Grant submittal
• Presentation on American Rescue Plan Act (ARPA) Economic Recovery Project updates

Board of Supervisors

The Board will meet to discuss litigation related to the Pajaro Flood and real property negotiations for the Laguna Seca Recreation Area. The meeting also includes a resolution proclaiming July 15-23, 2023, as “Latino Conservation Week”.

• Litigation regarding SubroSmart and Hugo Alcantar (Pajaro Flood)
• Real property negotiations for Laguna Seca Recreation Area
• Resolution proclaiming July 15-23, 2023, as “Latino Conservation Week”
• Performance evaluation for the County Administrative Officer

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors of the Monterey County Water Resources Agency will meet to confer with legal counsel regarding liability claims related to the Pajaro Flood. The Board also plans to consider an amendment to extend a memorandum of understanding with the Salinas Valley Basin Groundwater Sustainability Agency through June 15, 2026.

• Closed session regarding Pajaro Flood liability claims
• Amendment No. 2 to the MOU with Salinas Valley Basin Groundwater Sustainability Agency
• Extension of the MOU term to June 15, 2026

Pajaro County Sanitation District

The Pajaro County Sanitation District is considering a public hearing regarding the Report of 2022 Delinquent Fees. The Board also plans to direct the Department of Public Works, Facilities and Parks to prepare this report and notify property owners.

• Setting a public hearing for July 25, 2023, regarding 2022 delinquent fees
• Directing the Department of Public Works, Facilities and Parks to prepare a final report on 2022 delinquent fees
• Directing notice of the public hearing be mailed to property owners

Legislative Committee

The regular meeting of the Monterey County Legislative Committee scheduled for July 10, 2023, has been cancelled. The next meeting is scheduled for Monday, August 14, 2023.

Parks Commission

The Commission will review a report on the Laguna Seca Recreation Area rifle and pistol range operation. Other business includes an E-bike Ad Hoc Committee report and various departmental updates.

• Laguna Seca Recreation Area rifle and pistol range operation report
• E-bike Ad Hoc Committee report
• Parks marketing and social media activities report
• Storm impact and repair updates
• Laguna Seca Start-Finish Bridge and Track Repaving project update

Historic Resources Review Board

The Historic Resources Review Board is holding public hearings regarding historic designations for two properties. One item involves the June Haas House in Carmel, and the other concerns the Ferris Bagley House in Pebble Beach. The board will also consider a Mills Act contract for the Pebble Beach property.

• Recommendation to list 'June Haas House' at 62 Yankee Point Drive, Carmel on the historic register
• Request to add Ferris Bagley House at 4161 Sunridge Road, Pebble Beach to the historic register
• Consideration of a Historic Property (Mills Act) Contract for 4161 Sunridge Road

Administrative Permit

The Chief of Planning is reviewing several administrative permit applications. These include requests for a metal barn in Castroville and shade structures at All Saints Day School. One item also involves an amendment regarding tree removal in Pebble Beach.

• Metal barn construction (~2,340 sq. ft.) at 8025 Sombrero Court, Castroville
• Installation of six shade structures (3,931 sq. ft.) at 8060 Carmel Valley Road
• Removal of one additional Monterey pine at 1246 Portola Road, Pebble Beach

County of Monterey Zoning Administrator

The Monterey County Zoning Administrator will hold public hearings for four residential applications. These include new home construction in Carmel Valley and Pebble Beach, grading work in Salinas, and a remodel in Carmel.

• Construction of a single-family dwelling and accessory dwelling unit at 8620 River Meadows Road
• Grading on slopes exceeding 25% at 2770 North El Camino Real
• Construction of a two-story single-family home at 1029 Rodeo Road
• Major remodel of a dwelling near an archaeological site at 26363 Scenic Road

Budget Committee

The Budget Committee is reviewing several financial actions, including a $529,993 grant for the Public Defender. The committee will also consider various budget amendments related to personnel classifications, jail programs, and law enforcement operations.

• $529,993 Public Defense Pilot Program Grant for the Resentencing Advocacy and Youthful Offenders project
• $6,777,678 agreement between the Sheriff’s Office and Department of State Hospitals for jail competency treatment
• $3,467,288 increase for Enterprise Resource Planning Replacement Project implementation costs
• $1,494,155 appropriation increase for Deputy Sheriff-Operations
• Salary range adjustments for Psychiatric Social Workers and Deputy Sheriffs

County of Monterey Planning Commission

The provided text contains only procedural instructions and public participation details for the June 28, 2023, meeting. No specific land-use items or projects are listed in this portion of the agenda.

Board of Supervisors

This document contains procedural information and a closed session agenda for the Board of Supervisors. The closed session includes discussions regarding litigation exposure, labor negotiations, and real property negotiations.

• Labor negotiations for Units X, H, J, and F
• Litigation matter: Lori Crisan (Worker’s Compensation Appeals Board No. ADJ4573848)
• Real property negotiations for Laguna Seca Recreation Area with A&D Narigi Consulting LLC and Friends of Laguna Seca
• Claim against the County of Monterey regarding Jesse Grant

Board of Supervisors of the Monterey County Water Resources Agency

The Board will consider appointing a Monterey County Agricultural Advisory Committee representative to its Board of Directors. The selection involves choosing between John Baillie or Mitchell Moss for a term ending December 31, 2026.

• Appointment of the Monterey County Agricultural Advisory Committee representative (John Baillie or Mitchell Moss)

Homelessness Committee

The scheduled meeting for the Monterey County Homelessness Committee on June 26, 2023, was cancelled. No items were presented for discussion or decision.

Board of Supervisors

The Board of Supervisors will consider adopting the Fiscal Year 2023-24 budget for Monterey County. The meeting includes a vote on a resolution to levy the Emergency Medical Services System Special Tax at $12.00 per service unit. Additionally, the Board will conduct performance evaluations for several county officials in closed session.

• Resolution to levy the Emergency Medical Services System Special Tax at $12.00 per service unit
• Adoption of the Fiscal Year 2023-24 Monterey County budget
• Performance evaluations for the County Administrative Officer and County Counsel
• Performance evaluations for the Public Defender and Civil Rights Officer
• Performance evaluation for the Natividad Medical Center CEO

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors will meet to vote on a resolution approving the Fiscal Year 2023-24 recommended budget. The agenda also includes a closed session for a performance evaluation of the Water Resources Agency General Manager.

• Resolution to approve the FY 2023-24 Recommended Budget
• Performance evaluation for the Water Resources Agency General Manager

Boronda County Sanitation District

The Board is scheduled to meet to discuss the district's upcoming fiscal year. The primary action item is the adoption of a resolution approving the Fiscal Year 2023-24 Budget.

• Resolution approving the Fiscal Year 2023-24 Budget for the Boronda County Sanitation District

East Garrison Community Services District

The East Garrison Community Services District Board of Directors is meeting to address scheduled matters. The primary agenda item is a resolution to approve the district's budget for the 2023-24 fiscal year.

• Resolution approving the Fiscal Year 2023-24 Budget

East Garrison Public Financing Authority

The East Garrison Public Financing Authority is meeting to consider a resolution approving its budget for the 2023-24 fiscal year. This item involves the formal adoption of the authority's financial plan.

• Resolution to approve the Fiscal Year 2023-24 Budget

Pajaro County Sanitation District

The Pajaro County Sanitation District is meeting to consider a resolution approving the Fiscal Year 2023-24 Budget. This is the only scheduled matter listed on the agenda.

• Resolution approving the Fiscal Year 2023-24 Budget

Successor Agency to the Redevelopment Agency of the County of Monterey

The Successor Agency to the Redevelopment Agency of the County of Monterey will meet to consider its annual budget. The Board is scheduled to vote on a resolution approving the Fiscal Year 2023-24 Budget.

• Resolution approving the Fiscal Year 2023-24 Budget

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

The agency is meeting to consider a resolution approving the Fiscal Year 2023-24 budget. This item was added to the agenda via an addenda.

• Resolution to approve the Fiscal Year 2023-24 Budget

Administrative Permit

The Chief of Planning is considering two residential development projects. These include a single family dwelling replacement and a detached garage construction.

• Demolition of a 3,507 sq. ft. dwelling and construction of a 4,187 sq. ft. dwelling with a 576 sq. ft. garage and 512 sq. ft. guesthouse/office at 16 Spindrift Lane, Carmel
• Construction of a 955 square foot detached garage at 42 Yankee Point Dr, Carmel

Equal Opportunity and Civil Rights Advisory Commission

The provided text contains only procedural information and instructions for public participation. No specific topics, decisions, or discussions are listed in the document.

Water Resources Agency Board of Directors

The Board of Directors will consider several professional service agreements and contract amendments. These include funding for the Salinas River Habitat Conservation Plan and dam safety services. The meeting also includes a review of a study regarding CalPERS retirement plan mergers.

• Amendment to ICF Jones & Stokes agreement up to $6,409,506
• Professional services agreement with Hollenbeck Consulting for $354,250
• AECOM amendment for $157,240 regarding San Antonio Dam safety
• CalPERS merger analysis study regarding fiscal impacts
• Notice of completion for Salinas River Lagoon Slide Gate Levee repairs

Native American and Archeological Resources Technical Advisory Panel

The June 15, 2023, agenda for the Native American and Archeological Resources Technical Advisory Panel contains only procedural items. No specific projects or substantive matters are listed for discussion.

• No substantive items or projects are listed on this agenda.

Water Resources Agency Basin Management Advisory Committee

The committee will review the influence of hydrogeology on groundwater levels in deep aquifers. The agenda also includes updates on summer 2023 data collection and multi-benefit land repurposing participation.

• Approval of May 3, 2023, meeting minutes
• Report on hydrogeology influence on groundwater levels in the Deep Aquifers
• Update on Summer 2023 data collection and analysis activities
• Update on Multi-Benefit Land Repurposing Committees participation

County of Monterey Planning Commission

The Monterey County Planning Commission will hold public hearings regarding two projects in the Big Sur area. These include a single family dwelling replacement near coastal bluffs and an amendment for a contractor's equipment storage facility.

• Demolition of 4,952 square foot dwelling and construction of 6,092 square foot dwelling at 39140 Highway 1
• Amendment to permit PLN160851 for commercial equipment storage and office facility at 46821 Highway 1
• Proposed construction of a 760 square foot office with a 760 square foot two-bedroom employee housing unit

Water Resources Agency Planning Committee

The Planning Committee will review several items regarding water resource management and habitat conservation. This includes considering a contract amendment with ICF Jones & Stokes, Inc. to extend the Salinas River Habitat Conservation Plan through 2026. The committee will also discuss an MOU amendment with the Salinas Valley Basin Groundwater Sustainability Agency.

• Contract amendment for ICF Jones & Stokes, Inc. up to $6,409,506 for the Salinas River Habitat Conservation Plan
• Amendment No. 2 to the MOU with Salinas Valley Basin Groundwater Sustainability Agency through June 15, 2026
• Update on the Salinas River Lagoon and Sandbar Management Low Effect Habitat Conservation Plan
• Report on state bond bills AB 1567 and SB 867

Board of Supervisors

The Board of Supervisors will conduct a regular meeting including closed session discussions. Closed session items include litigation matters and real property negotiations regarding the Laguna Seca Recreation Area.

• Litigation: City of Marina, et al. v. County of Monterey, et al.
• Litigation: City of Marina, et al. v. Salinas Valley Basin Groundwater Sustainability Agency, et al.
• Real property negotiations for Laguna Seca Recreation Area with A&D Narigi Consulting LLC and Friends of Laguna Seca
• Liability claim: Miriam Navarro Mendez
• Resolution proclaiming June 2023 as Elder Justice and Vulnerable Dec...

Successor Agency to the Redevelopment Agency of the County of Monterey

The Successor Agency to the Redevelopment Agency of Monterey County is considering a contract with West Coast Arborists, Inc. The agreement would provide fire fuel mitigation services through June 30, 2026.

• Contract with West Coast Arborists, Inc. for fire fuel mitigation up to $74,772
• Authorization for two one-year contract extensions totaling up to $89,726.20

Legislative Committee

The Monterey County Legislative Committee will review reports from various state and federal legislative offices. The committee is considering positions on state bills related to water, wildfire prevention, and climate resilience. Members will also discuss grant opportunities for drought relief and drinking water projects.

• Review of AB 1567 regarding water, wildfire, and clean energy bond acts
• Review of SB 867 regarding drought, flood, and coastal resilience
• Discussion of SB 508 concerning cannabis licenses and CEQA
• Updates on FY24 and FY23 Community Project Funding
• Grant reports for the San Lucas Drinking Water Project and Urban Drought Relief Program

Health, Housing & Human Services Committee

The committee will receive a report on the Governor’s proposal to reform California’s Behavioral Health System through a 2024 ballot initiative. Members will also review updates from the Department of Social Services regarding Family and Children’s Services referral data and improvement plans. Additionally, the committee will consider approving minutes from the April 17, 2023, meeting.

• Report on California Behavioral Health System reform proposal
• Update on Family and Children’s Services referral data and Corrective Action Plan
• Approval of April 17, 2023, action minutes

Capital Improvement Committee

The committee will receive reports on water and sewer infrastructure projects funded by American Rescue Plan Act (ARPA) funds. Members will also review progress on 2023 winter storm repairs and funding utilization.

• Report on ARPA-funded water and sewer infrastructure projects
• Status report of 2023 Winter Storm Repairs/Funding Utilizations
• Verbal update on January 2023 Winter Storm Repairs
• Approval of May 8, 2023 meeting minutes

County of Monterey Zoning Administrator

The scheduled meeting for the Monterey County Zoning Administrator has been cancelled. The provided document contains only procedural information regarding teleconference participation and public comment instructions.

Cannabis Committee

The scheduled meeting of the Monterey County Cannabis Committee for June 7, 2023, was cancelled. No items were listed for discussion or decision.

Administrative Permit

The Chief of Planning is considering two administrative permit applications. One project involves restoring a 6,000 square foot portion of the Carmel River riverbank to resolve a code enforcement case. Another proposal includes demolishing an existing home to build a new two-story residence in Carmel.

• Restoration of 6,000 square foot Carmel River riverbank at 7938 Carmel Valley Road
• Demolition of a 1,516 square foot dwelling and construction of a 1,901 square foot home at 2477 San Antonio Ave

Board of Supervisors

The Board of Supervisors will conduct a regular meeting including closed session discussions and ceremonial resolutions. The agenda includes several appointments and recognitions for the month of June.

• Closed session regarding potential initiation of litigation
• Resolution recognizing LGBTQ+ Pride Month
• Resolution honoring Ray Retez as a Moss Landing Business Leader
• Resolution celebrating ReGen Monterey and Salinas Valley Recycles work
• Resolution designating June 2023 as National Gun Violence Awareness Month

East Garrison Community Services District

The Board of Directors will consider an amendment to a multi-year agreement with A. Teichert & Son, Inc. for road maintenance services. The proposal includes increasing the contract maximum by up to $250,000.

• Amendment No. 1 to Agreement No. A-15557 with A. Teichert & Son, Inc. for road maintenance
• Proposed increase of up to $250,000 to a total maximum of $650,000
• Authorization for the Chair or designee to execute Amendment No. 1 and future minor amendments

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors will receive a progress report regarding the Interlake Tunnel and San Antonio Spillway Modification Project. This meeting is scheduled for June 6, 2023, at 1:30 PM.

• Progress report on the Interlake Tunnel and San Antonio Spillway Modification Project

Cannabis Committee

The Cannabis Committee meeting scheduled for June 1, 2023, has been cancelled. No business will be conducted by the committee at this time.

Historic Resources Review Board

The Historic Resources Review Board will hold a public hearing regarding a project at 32 Llano Avenue in Spreckels. The board will consider recommending approval for the demolition of a non-contributing shed and an addition to an existing detached garage.

• Demolition of a non-contributing shed at 32 Llano Avenue, Spreckels
• 576 square foot addition to an existing 487 square foot detached garage
• Approval of May 4, 2023 meeting minutes

Parks Commission

The scheduled meeting for the Monterey County Parks Commission on June 1, 2023, has been cancelled.

Board of Supervisors

The Board of Supervisors will hold public hearings regarding the Fiscal Year 2023-24 recommended budget. The agenda includes a presentation of the recommended budget and the adoption of a resolution for GANN appropriation limits. The meeting also includes closed sessions to discuss potential litigation.

• Resolution for FY 2023-24 GANN Appropriation Limits
• Presentation of the FY 2023-24 Recommended Budget
• Departmental Budget Public Hearings Schedule
• Closed session regarding potential litigation initiation

Boronda County Sanitation District

The Boronda County Sanitation District is conducting public hearings regarding the FY 2023-24 recommended budget. The meeting includes discussions on the district's general fund and Zone 2 - San Jerardo.

• FY 2023-24 Recommended Budget Public Hearings for Boronda County Sanitation District (Fund 156)
• FY 2023-24 Recommended Budget Public Hearings for Boronda CSD - Zone 2 - San Jerardo (Fund 157)

Pajaro County Sanitation District

The Pajaro County Sanitation District is conducting a public hearing regarding the recommended budget for fiscal year 2023-24. This includes items related to Public Works, Facilities, and Parks.

• FY 2023-24 Budget Public Hearing
• Pajaro County Sanitation District (Fund 151) budget review

East Garrison Community Services District

The Board is conducting public hearings regarding the recommended FY 2023-24 budget. The meeting includes a consent calendar for specific district funds and may continue into June if required.

• FY 2023-24 Recommended Budget Public Hearings
• 3200 East Garrison Community Service District (Fund 181) budget item

East Garrison Public Financing Authority

The authority is conducting public hearings regarding the Fiscal Year 2023-24 budget. These sessions include reviews of Fund 180 and PFP005, with proceedings scheduled to continue on June 1, 2023.

• FY 2023-24 Budget Public Hearings
• Review of Fund 180 (3200 East Garrison Public Financing Authority)
• Review of PFP005 (8561 East Garrison Public Financing Authority)

Successor Agency to the Redevelopment Agency of the County of Monterey

The board is conducting public hearings regarding the Fiscal Year 2023-24 budget. The agenda includes a resolution to approve and adopt the requested budget for Fund 406, also known as 8572 East Garrison Successor Agency.

• FY 2023-24 budget request for 8572 East Garrison Successor Agency (Fund 406)
• Resolution to approve and adopt the requested budget

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 2023-24. The agenda includes reviews of housing set-aside funds for Castroville/Pajaro and Boronda.

• 8547 Castroville/Pajaro Housing Set-Aside (Fund 175)
• 8548 Boronda Housing Set-Aside (Fund 176)
• FY 2023-24 Recommended Budget Hearings

County of Monterey Planning Commission

The Planning Commission will consider a request for transient use of a residential property in Salinas. The body will also review the Monterey County Capital Improvement Program for fiscal year 2023/24 regarding General Plan consistency.

• Transient use application for 282 Corral De Tierra, Salinas
• Review of County of Monterey Capital Improvement Program (CIP) for Fiscal Year 2023/24
• Appointment of Gina Paolini to the North County Land Use Advisory Committee

Administrative Permit

The Chief of Planning is considering a permit for Monterey Botanicals LLC and Growers Transplanting Inc. The proposal includes cannabis cultivation, nursery operations, non-volatile manufacturing, and self-distribution. This would occur within existing warehouses and greenhouses at 22785 Fuji Lane.

• Permit for cannabis cultivation, nursery, and manufacturing at 22785 Fuji Lane
• Proposed use of approximately 3,200 sq. ft of warehouses and 239,650 sq. ft of greenhouses

Board of Supervisors of the Monterey County Water Resources Agency

The Board is conducting public hearings regarding the Fiscal Year 2023-24 recommended budget. This includes proposed 5.3% cost-of-living adjustment increases for several flood and water service zones.

• Proposed 5.3% cost-of-living increase for Flood Zones 1, 1A, 8, 9, 12, and 17 assessments
• Proposed 5.3% cost-of-living increase for Zone 2C administration and dam maintenance
• Proposed $37.24 per acre-foot water delivery charge for Zone 2B
• Public hearing for the Agency's recommended Fiscal Year 2023-24 budget

County of Monterey Zoning Administrator

The Zoning Administrator will hold a public hearing regarding a project for the Roman Catholic Bishop of Mty. The proposal includes remodeling part of Our Lady of Assumption Church, adding a first floor to the Parish Hall, and constructing a new second floor for offices and a lounge.

• Remodel of portion of Our Lady of Assumption Church
• New 530 square foot first floor addition to Parish Hall
• New 6,600 square foot second floor for offices and lounge
• New 45 square foot onsite sign
• Modification of parking standards to reduce total spaces from 199 to 110

Water Resources Agency Reservoir Operations Advisory Committee

The Reservoir Operations Advisory Committee will discuss reservoir storage, releases, and release schedules. The agenda includes progress reports on the Interlake Tunnel and Spillway Modification Project and current maintenance activities. Members will also receive status updates regarding quagga mussels and lake recreation.

• Approval of April 27, 2023 meeting minutes
• Reservoir storage, releases, and release schedule update
• Interlake Tunnel and Spillway Modification Project Update
• Update on weather modification program development
• Status reports on quagga mussels and lake recreation

Alternative Energy and Environment Committee

The Monterey County Alternative Energy and Environment Committee meeting scheduled for May 25, 2023, has been cancelled. No agenda items were listed for this session.

Budget Committee

The Budget Committee is reviewing several requests to amend the Fiscal Year 2022-23 adopted budgets for various departments. The committee will also receive the recommended budget for Fiscal Year 2023-24.

• Health Department budget amendments including $1,916,307 to reimburse physicians
• Agricultural Commissioner's Office revenue and appropriation increase of $865,544
• Social Services - Area Agency on Aging budget increase of $460,037
• Transfers from Social Services Realignment Subaccount to fund Bright Beginnings and Children's Medical Services
• Sheriff's Department budget appropriation increases totaling $4,918,100

Board of Supervisors

The Board will meet to confer with legal counsel regarding matters of potential litigation. The agenda also includes several ceremonial resolutions recognizing local health services and staff efforts during recent storms.

• Designation of May 21–May 27, 2023, as “Emergency Medical Services Week”
• Recognition of staff and partners for work during January and March 2023 storms
• Celebration of Salinas Valley Health’s 70 years of service
• Closed session regarding potential litigation and employee organization negotiations

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors will consider a resolution to enter into a funding agreement with the California Department of Water Resources. This agreement concerns maintenance projects for the Nacimiento Dam.

• Resolution authorizing a funding agreement with the California Department of Water Resources for Nacimiento Dam Maintenance projects

Homelessness Committee

The committee will review action minutes from January 30, 2023, and receive a presentation on CalAIM services and funding opportunities. Additional updates include the Encampment Resolution Funding program and the upcoming 2nd Annual Homelessness Summit.

• Approval of action minutes from the January 30, 2023, meeting
• Presentation on CalAIM services and funding opportunities
• Status update on the Encampment Resolution Funding program
• Update on the 2nd Annual Homelessness Summit scheduled for September 22, 2023
• Summary of the Governor’s May Revision regarding homelessness

Joint Water Resources/Board of Supervisors Leadership Committee

The Joint Water Resources/Board of Supervisors Leadership Committee will discuss an update regarding the Monterey One Water budget request for fiscal year 2023/2024. The committee also plans to appoint a Chair and Vice Chair and approve the 2023 meeting schedule.

• Appointment of Committee Chair and Vice Chair
• Approval of the 2023 meeting schedule
• Update on Monterey One Water’s FY 2023/2024 budget request
• Approval of July 21, 2022, meeting minutes

Economic Development Committee

The Economic Development Committee will review presentations regarding the CEDS annual update and the ParkIT! ARPA project. The committee will also consider approving support letters for Joby Aviation and a DART grant submittal.

• Approval of letter of support for Joby Aviation
• Approval of letter of support for Monterey Bay DART grant submittal
• Recommendation to adopt a resolution for the CEDS annual update
• Presentation on ParkIT! ARPA Economic Recovery Project final report
• Presentation from Comcast California

Administrative Permit

The Chief of Planning is considering several development projects including commercial cannabis operations in Salinas, residential dwellings in Carmel, and groundwater monitoring in Moss Landing. The agenda also includes a habitat restoration project at Elkhorn Slough Reserve and a home remodel in the Coastal Zone.

• Commercial cannabis cultivation, nursery, and processing at 20240 & 20242 Spence Road, Salinas
• Three-year permit extension for a single-family dwelling and guesthouse at 195 Spindrift Road, Carmel
• Construction of a two-story single-family dwelling at 19 Chamisal Pass, Carmel
• Commercial cannabis cultivation, nursery, and manufacturing at 20420 Spence Road, Salinas
• Construction of a monitoring well and demolition of a residence at 516 Dolan Rd, Moss Landing

Pajaro County Sanitation District

The Board of Directors will receive a report regarding proposed new customer service rates for the Pajaro County Sanitation District wastewater collection system. The agenda also includes consideration of postponing the implementation of these new rates.

• Report on proposed new customer service rates for the wastewater collection system
• Consideration of postponing the implementation of new customer service rates

Board of Supervisors

The Monterey County Board of Supervisors will meet to adopt several ceremonial resolutions. The agenda also includes a closed session to confer with legal counsel regarding the potential initiation of litigation.

• Closed session regarding potential initiation of litigation
• Proclamation of May as Community Action Month
• Proclamation of National Public Works Week, May 21-27, 2023
• Proclamation of May 2023 as Older Americans Act Month
• Recognition of Teresa Sullivan and Clinica de Salud del Valle de Salinas

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors for the Monterey County Water Resources Agency will consider a personnel matter. The single item on the consent calendar involves an advanced step placement for a staff member.

• Advanced step placement for Shaunna Murray at Step 6 of the Deputy General Manager-Water Resources Agency salary range effective May 20, 2023

Native American and Archeological Resources Technical Advisory Panel

This agenda contains only procedural boilerplate for the meeting. No substantive items, such as contracts or rezonings, are listed for discussion.

Health, Housing & Human Services Committee

The scheduled meeting for the Health, Housing & Human Services Committee was cancelled. The agenda included a report from the Department of Social Services regarding Family and Children’s Services programs and staffing.

• Approval of action minutes from the April 17, 2023 committee meeting
• Report from the Department of Social Services on Family and Children's Services programs and staffing

Water Resources Agency Board of Directors

The Board of Directors will review financial status reports and consider emergency repair amendments for Nacimiento Dam. The meeting includes discussions on groundwater sustainability agreements and a presentation on revenue options.

• Amendment to GEI Consultants, Inc. agreement for $170,000 for Nacimiento Dam emergency repairs
• Notice of Completion for the 2023 Emergency Repair and Protection of the Nacimiento Dam Spillway Plunge Pool Banks
• Proposed funding agreement with the California Department of Water Resources for Nacimiento Dam maintenance
• Extension of the Memorandum of Understanding for technical assistance to the Salinas Valley Basin Groundwater Sustainability Agency
• Presentation on Monterey County Water Resources Agency Revenue Options

Legislative Committee

The Legislative Committee will review reports from various state and federal legislative offices. The committee will consider positions on several bills to recommend to the Board of Supervisors. Members will also receive updates on grant programs and local projects.

• Review of draft support letters for federal acts including the California Central Coast Conservation Act
• Consideration of positions on state bills regarding cannabis enforcement and behavioral health
• Updates on 2023 State Budget Requests and the Nacimiento State Budget Earmark
• Reports on grant programs such as the San Lucas Drinking Water Project
• Approval of action minutes from the April 10, 2023 meeting

County of Monterey Zoning Administrator

The Zoning Administrator will consider a public hearing regarding a residential project in Carmel. The proposal includes demolishing an existing 1,319 square foot home to build a new 4,266 square foot single family dwelling and a 312 square foot detached accessory dwelling unit.

• Demolition of a 1,319 square foot single family dwelling at 26255 Dolores Street, Carmel
• Construction of a 4,266 square foot single family dwelling at 26255 Dolores Street, Carmel
• Construction of a 312 square foot detached accessory dwelling unit at 26255 Dolores Street, Carmel

Housing Advisory Committee

The scheduled meeting for the Monterey County Housing Advisory Committee has been cancelled. No specific agenda items or business were processed due to the cancellation.

County of Monterey Planning Commission

The Planning Commission will hold public hearings regarding two residential property uses for transient guests and a new educational building. The meeting also includes discussions on tree removal and demolition at a local school.

• Short-term rental use for three single-family dwellings at 47 Highway 1, Carmel
• Visitor-serving use for a single family dwelling and guesthouse at 55 Riley Ranch Road, Carmel
• Demolition of an educational building and construction of a 36,000 square foot math and science building at 3152 Forest Lake Road, Pebble Beach
• Removal of up to sixteen protected trees at 3152 Forest Lake Road

Board of Supervisors

The Board will hold closed sessions regarding worker's compensation litigation and labor negotiations. The public agenda includes ceremonial resolutions for Natividad Medical Center and Public Service Recognition Week.

• Closed session regarding worker’s compensation appeals for David Ramon and Gustavo Hernandez
• Direction to negotiators for employee organizations All Units and Unit X
• Resolution honoring Natividad Medical Center during National Hospital Week 2023
• Proclamation of May 7 through May 13, 2023, as Public Service Recognition Week

Capital Improvement Committee

The Capital Improvement Committee will consider a grant agreement for East Carmel Valley Road rehabilitation. The meeting also includes status reports on the Laguna Seca bridge and track overlay, winter storm repairs, and medical center contracting.

• Grant Agreement with Silicon Valley Community Foundation for East Carmel Valley Road (Milepost 13.9 to 16.6) rehabilitation
• Status report on Laguna Seca Start-Finish Bridge and Track Overlay, Project 8498
• Status report on January 2023 Winter Storm Repairs/Funding Utilizations by Monterey County Water Resources Agency
• Quarterly report on Job Order Contracting from Natividad Medical Center for the period ending December 2022

Water Resources Agency Personnel and Administration Committee

This meeting includes updates on personnel activities and real property land appraisals. The committee will also review the minutes from the April 7, 2023, meeting.

• Approval of April 7, 2023, meeting minutes
• Personnel activities update
• Real property and Agency land appraisals update
• Land Use Compliance Activities Update May 2023

Water Resources Agency Finance Committee

The Finance Committee will review the agency's financial status report through March 31, 2023, and water delivery revenue updates. The committee will also consider recommending a funding agreement with the California Department of Water Resources for Nacimiento Dam maintenance projects.

• Recommendation for Nacimiento Dam Maintenance project funding agreement
• FY 2022-23 Financial Status Report through March 31, 2023
• FY 22-23 Water Delivery and Service Revenue Update
• CalPERS Merger Analysis by Foster and Foster
• Proposition 218 status update

Cannabis Committee

The agenda consists of standard procedural items. No specific cannabis-related topics, contracts, or ordinances are listed for discussion or decision.

• No specific items or topics are listed on this agenda.

Historic Resources Review Board

The Historic Resources Review Board will consider an administrative design approval for a residential project. The proposal includes adding space to an existing detached garage.

• 720 square foot addition to an existing 487 square foot detached garage at 32 Llano Avenue, Spreckels

Native American and Archeological Resources Technical Advisory Panel

The agenda consists of procedural items including roll call, public comments, and panel requests. No specific substantive matters or projects are listed in the provided text.

• No specific projects or ordinances are listed on this agenda.

Water Resources Agency Basin Management Advisory Committee

The Basin Management Advisory Committee will review water condition reports and groundwater management updates. The agenda includes reviewing well permit applications and approving previous meeting minutes.

• Approval of April 5, 2023, meeting minutes
• Salinas Valley Water Conditions Report update for Second Quarter of Water Year 2022-2023
• Groundwater Extraction Management System reporting and program status update
• Update on well permit applications reviewed in the first quarter of 2023

Administrative Permit

The Monterey County Administrative Permit meeting scheduled for May 3, 2023, was cancelled. No specific items or projects were listed on the agenda.

Board of Supervisors

The Board of Supervisors will conduct a regular meeting including closed session discussions and ceremonial resolutions. The agenda includes legal consultations regarding worker's compensation appeals and litigation claims.

• Closed Session: Worker’s Compensation Appeals Board No. ADJ14950674 (Joseph Martinez)
• Closed Session: Worker’s Compensation Appeals Board No. ADJ14950675 (Joseph Martinez)
• Closed Session: County of Monterey, et al. v. Trustees of the CUS Holdings Trust, et al. (Case no. 23CV000090)
• Closed Session: Worker’s Compensation Appeals Board No. ADJ17515548 (Juan Bravo)
• Resolution proclaiming May 1 to May 7, 2023 as Maternal Mental Health Awareness Week

Advance Reports Over 50 Pages

The Board of Supervisors is reviewing the 2023-24 Community Development Block Grant Annual Action Plan. The agenda also includes amendments to state-funded probation agreements for youth and adult parolee services. Additionally, officials will consider applying for California Local Housing Trust Fund grants.

• Approval of the 2023-24 CDBG Annual Action Plan and related policies
• $19,156 agreement for youth programming at Pine Grove Youth Conservation Camp
• $362,200 funding increase for adult parolee services at the Day Reporting Center
• Authorization to apply for California Local Housing Trust Fund grants

Water Resources Agency Reservoir Operations Advisory Committee

The committee will review current reservoir storage levels, releases, and release schedules. The meeting includes updates on the Salinas River Diversion Facility startup and the Nacimiento Boat Dock Program. Additionally, members will receive an overview of the Capital Asset Management Plan for dams.

• Approval of March 30, 2023, meeting minutes
• Report on reservoir storage, releases, and release schedule updates
• Update on Salinas River Diversion Facility (SRDF) status and startup
• Update on the Nacimiento Boat Dock Program
• Overview of the Capital Asset Management Plan (CAMP) for dams

County of Monterey Zoning Administrator

The scheduled meeting for the Monterey County Zoning Administrator has been cancelled. The provided document contains only procedural information regarding teleconference participation and public comment instructions.

County of Monterey Planning Commission

The Planning Commission will hold a public hearing regarding a request to allow short-term rentals for two single-family dwellings. The commission will also review previous meeting minutes and referral items.

• Public hearing for short-term rental use at 500 El Caminito Road, Carmel Valley
• Approval of Planning Commission meeting minutes from September 28, 2022, and January 11, 2023

Board of Supervisors of the Monterey County Water Resources Agency

The Board is considering several public hearings scheduled for May 31, 2023, regarding upcoming fiscal year assessment charges. These items include cost-of-living adjustments for various flood zones and water service charges. The Board will also consider terminating the General Manager's emergency contracting authority.

• 5.3% COLA increase for Flood Zones 1, 1A, 8, 9, 12, and 17
• 5.3% COLA increase for Zone 2C Administration and Operations and Maintenance of Nacimiento and San Antonio Dams
• 5.3% COLA increase for Zones 2B, 2Y, and 2Z assessments and water service charges
• $37.24 per acre-foot water delivery charge for Zone 2B (Castroville Seawater Intrusion Project and Salinas Valley Reclamation Plant)
• Termination of emergency contracting authority for the Agency General Manager

Board of Supervisors

The meeting includes closed session discussions regarding litigation and labor negotiations for various employee units. The public agenda features ceremonial resolutions and the reappointment of members to local boards.

• Resolution proclaiming National Crime Victim’s Rights Week (April 23-29, 2023)
• Resolution honoring the Castroville Midnighters Car Club
• Reappointment of Michael Bilich to the Historic Resources Review Board
• Reappointment of Charles Nelson to the Fish and Game Advisory Commission

Homelessness Committee

The scheduled meeting of the Monterey County Homelessness Committee for April 24, 2023, was cancelled. The provided agenda contains only procedural boilerplate.

Administrative Permit

The Chief of Planning is considering several administrative permit applications including new single-family dwellings, an accessory dwelling unit conversion, and a commercial cannabis operation. These items include requests for construction, demolition, and site improvements across Carmel, Monterey, Salinas, and Pebble Beach.

• Construction of a 4,252 square foot home and 906 square foot ADU at 33 Tehama, Carmel
• Construction of a 4,959 square foot home and 1,198 square foot ADU at 7569 Paseo Vista Pl., Monterey
• Commercial cannabis cultivation and manufacturing at 2262 Alisal Road, Salinas
• Demolition of a 4,700 square foot dwelling and construction of an 8,572 square foot home at 3364 17 Mile Drive, Pebble Beach
• Conversion of an 819 square foot structure into an ADU at 1552 Cyrpress Drive, Pebble Beach

Equal Opportunity and Civil Rights Advisory Commission

The scheduled meeting for the Equal Opportunity and Civil Rights Advisory Commission on April 19, 2023, was cancelled. The provided document contains only procedural information regarding public participation and disability access.

• No agenda items were listed due to meeting cancellation

Boronda County Sanitation District

The Board of Directors is considering a resolution to reallocate American Rescue Plan Act revenue loss funds. This action involves amending the Fiscal Year 2022-23 budget to increase appropriations for the Foothill Intertie Project.

• Reallocation of ARPA revenue loss funds for the Foothill Intertie Project
• Budget amendment to increase appropriations and revenue by $131,341 in Fund 157

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors of the Monterey County Water Resources Agency is reviewing several funding adjustments and agency agreements. These items include increasing appropriations for reclamation ditch expenses, industrial wastewater projects, and winter storm damage mitigation.

• Delegate emergency contracting authority to the MCWRA Interim General Manager
• $350,000 increase for Reclamation Ditch (Zone 9) expenses
• $600,000 increase for Industrial Wastewater Pond 3 Projects
• $2,500,000 increase for winter storm damage mitigation in Fund 111
• $2,500,000 increase for winter storm damage mitigation in Fund 116

Board of Supervisors

The Board of Supervisors will conduct a regular meeting including closed session discussions and ceremonial resolutions. The agenda includes items regarding labor negotiations, litigation, and real property negotiations.

• Direction to negotiators for all employee units
• Real property negotiations for 1328 Natividad Road, Salinas
• Litigation discussion regarding Jane Doe #1 v. County of Monterey
• Resolution honoring Kim Petty for 28 years of service
• Proclamation of International Dark Sky Week (April 15-22, 2023)

Health, Housing & Human Services Committee

The committee will receive a report on Family and Children’s Services programs and staffing from the Department of Social Services. Members will also review a report regarding the Kents Court affordable housing development in Pajaro to provide direction to staff.

• Report on Family and Children's Services programs and staffing
• Kents Court affordable housing development report in Pajaro
• Approval of March 20, 2023, committee minutes

Water Resources Agency Board of Directors

The Board of Directors is reviewing the Fiscal Year 2023-24 recommended budget and several assessment charge increases. Discussion items include contract amendments for emergency repairs and construction inspection, as well as reservoir release schedules.

• $85,000 increase to Don Chapin Co., Inc. for emergency maintenance and repairs
• Increase of ENGEO Incorporated agreement from $50,000 to $140,000
• 5.3% cost-of-living adjustment for various flood zone assessments
• $37.24 per acre-foot water delivery charge for Zone 2B
• $383,064 professional services agreement with West Yost

Advance Reports Over 50 Pages

The Board of Supervisors will consider the adoption of the 2023 Job Order Contracting construction task catalog, technical specifications, and project manuals for Natividad Medical Center. The action also includes authorization to advertise a notice to contractors.

• Adopt Natividad Medical Center (NMC) 2023 Job Order Contracting Construction Task Catalog
• Adopt NMC 2023 Technical Specifications and Project Manuals
• Authorize advertising the Notice to Contractors for Bid No. NMC 2023-01 and Bid No. NMC 2023-02

County of Monterey Zoning Administrator

The Monterey County Zoning Administrator will hold public hearings for two residential projects. One proposal involves a new 1,730 square foot single-family home on Pezzini Lane. Another proposes renovating an accessory dwelling unit and building an underground garage in Pebble Beach.

• Construction of a 1,730 square foot single-family dwelling at 8879 Pezzini Lane
• Renovation of a 1,089 square foot accessory dwelling unit at 3368 17 Mile Dr
• Construction of a 1,032 square foot underground garage in Pebble Beach
• Removal of one Coast live oak tree at 3368 17 Mile Dr

County of Monterey Planning Commission

The Planning Commission will consider several land use items including a home renovation in Carmel and short-term rental requests in Carmel Valley and Salinas. Additionally, the commission will receive a presentation regarding the Environmental Justice Community Advisory Committee.

• Renovation of a three-story, 3,034 square foot dwelling at 26398 Isabella Avenue, Carmel
• Short-term rental use for an existing single family dwelling and guesthouse at 41 Laurel Drive, Carmel Valley
• Transient use of an existing residential property at 282 Corral De Tierra, Salinas
• Presentation on the Environmental Justice Community Advisory Committee (EJCAC) options

Legislative Committee

The committee will receive reports from federal and state legislative offices to provide recommendations to the Board of Supervisors. Agenda items include updates on community project funding for Castroville and South County, as well as reviews of various state bills regarding animal shelters, cannabis, and homelessness.

• Updates on Castroville Seawater Intrusion Project and South County Family Justice Center funding
• Review of state bills including AB 595 (animal shelters) and AB 799 (homelessness)
• Discussion of San Lucas Drinking Water Project and Urban Drought Relief Program

Water Resources Agency Finance Committee

The Finance Committee is reviewing several financial actions including proposed cost-of-living adjustments for various flood zones and water projects. The committee will also consider recommendations regarding a flood control agreement and a funding agreement with the City of Salinas.

• Agreement with Pajaro Regional Flood Management Agency for the Pajaro River Federal Flood Control Project
• Funding Agreement with the City of Salinas for waterway cleanup, mitigation, and restoration
• 5.3% cost-of-living adjustment for Flood Zones 1, 1A, 8, 9, 12, and 17
• 5.3% cost-of-living adjustment for Zone 2C Administration and Operations & Maintenance of Nacimiento and San Antonio Dams
• 5.3% cost-of-living adjustment for Zones 2B, 2Y, and 2Z (CSIP and SVRP) and Zone 2B water service charge (SRDF)

Water Resources Agency Personnel and Administration Committee

The Water Resources Agency Personnel and Administration Committee will meet to approve minutes from the March 3, 2023 meeting. The committee is scheduled to receive updates regarding personnel activities and real property and Agency land appraisals.

• Approval of March 3, 2023, meeting minutes
• Personnel activities update
• Real property and Agency land appraisals update

Advance Reports Over 50 Pages

The Board of Supervisors is reviewing plans for Inter-Garrison Road reconstruction and Blanco Road resurfacing. The agenda also includes an amendment to a professional services agreement with TRC Engineers, Inc. for Robinson Road Bridge Scour Repair.

• Inter-Garrison Road Reconstruction (Project No. 1156) plans and provisions
• Blanco Road Resurfacing (Project No. 5523) plans and provisions
• $50,691 increase to TRC Engineers, Inc. contract for Robinson Road Bridge Scour Repair
• Extension of TRC Engineers, Inc. agreement through December 31, 2025

Cannabis Committee

The Cannabis Committee will review several program updates, including performance indicators and SMART goals. The meeting also includes discussions on commercial cannabis tax payments and proposed program costs for Fiscal Year 23-24.

• Approval of February 16, 2023, action minutes
• Update on Cannabis Program performance indicators, SMART goals, legislative updates, and active grants
• Update on commercial cannabis tax payments including quarterly payments
• Update on 'Good Standing' Criteria document
• Update on Fiscal Year 22-23 utilization rates and proposed Fiscal Year 23-24 program costs

Historic Resources Review Board

The Historic Resources Review Board will review a design approval application and discuss updates to historic preservation policies. The agenda includes a scheduled matter regarding Bradford Michael James & Karen Ruth and discussions on ordinance and staff training.

• Design approval application for Bradford Michael James & Karen Ruth (PLN220347)
• Historic Preservation Ordinance Update Discussion
• Historic Preservation Training for County Staff Curriculum Discussion

Parks Commission

The regular scheduled meeting of the Monterey County Parks Commission for April 6, 2023, has been cancelled.

Administrative Permit

The Chief of Planning is considering several administrative permit applications. These include new residential constructions, a short-term rental establishment, and commercial cannabis operations in Salinas and Carmel Valley.

• Construction of a 1,183 square foot accessory dwelling unit and pool at 3191 Del Ciervo Rd, Pebble Beach
• Construction of a 5,824 square foot residence at 8210 Manjares, Monterey
• Restoration Permit to partially clear a Code Enforcement violation at 12 Ronnoco Road, Carmel Valley
• Construction of a single-family dwelling, pool house, and accessory unit at 10225 Calle de Los Robles Road, Carmel Valley
• Establishment of a commercial cannabis operation at 22790 Fuji Lane, Salinas

Water Resources Agency Basin Management Advisory Committee

The committee will review groundwater monitoring updates and extraction management compliance. The meeting also includes discussions regarding proposed amendments to Ordinance No. 3790 and hydrologic model data products.

• Approval of March 1, 2023, meeting minutes
• Update on groundwater monitoring programs and data collection for March 2023
• Update on Groundwater Extraction Management System reporting compliance as of March 2023
• Update on work plan for proposed amendment to MCWRA Ordinance No. 3790
• Update on Salinas Valley Integrated Hydrologic Model data products

Board of Supervisors

The Board of Supervisors will conduct a Budget Workshop and several ceremonial actions. The agenda also includes closed session items regarding labor negotiations, an administrative evaluation, and legal counsel consultation.

• Budget Workshop
• Direction to negotiators for Employee Units F, H, J and K
• Performance evaluation for the County Administrative Officer
• Resolution honoring Chef Bert Cutino
• Proclamation of Monterey County Earth Awareness Month

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors will meet to discuss agency business and conduct a closed session. The agenda includes a review of emergency contracting authority delegation.

• Closed session regarding one matter of significant exposure to litigation
• Review of emergency action to continue delegating emergency contracting authority to the Interim General Manager

County of Monterey Zoning Administrator

The Zoning Administrator will consider a proposal for a new two-story residence. The project includes an attached garage and associated site improvements.

• Construction of a 3,237 square foot single family dwelling at 1044 Rodeo Rd, Pebble Beach

Water Resources Agency Reservoir Operations Advisory Committee

The Reservoir Operations Advisory Committee is meeting to consider recommendations for the 2023 Nacimiento and San Antonio reservoir release schedules. The agenda also includes updates on reservoir storage, weather outlooks, dam safety, and maintenance activities.

• Approval of February 23, 2023, meeting minutes
• Recommendation of 2023 release schedule for Nacimiento and San Antonio reservoirs
• Reservoir storage and release update
• Three month weather outlook and year type forecast
• Dam safety and engineering update

County of Monterey Planning Commission

The Planning Commission will consider establishing an Environmental Justice Community Advisory Committee. The meeting also includes public hearings regarding a home renovation in Carmel and a new single-family dwelling construction in the Santa Lucia Preserve.

• Establishment of an Environmental Justice Community Advisory Committee
• Appointment of up to twenty members to the Environmental Justice Community Advisory Committee
• Renovation of a 3,188 square foot single-family dwelling at 26398 Isabella Avenue, Carmel
• Construction of a 3,794 square foot single-family dwelling and detached structures at 2 Wild Boar Run, Carmel

Budget Committee

The Budget Committee will review several financial adjustments, including a $6.2 million increase for Social Services programs. The committee is also considering emergency funding for the Monterey County Water Resources Agency to mitigate damage from winter storms.

• $6,286,892 increase for Social Services - Community Program Budget Unit
• $5,900,000 in total transfers to the Monterey County Water Resources Agency for emergency protective projects
• $350,000 increase for Reclamation Ditch (Zone 9) expenses
• $600,000 increase for Industrial Wastewater Pond 3 Projects
• Proposed new customer service rates for Pajaro County Sanitation District wastewater collection

Board of Supervisors

The Board of Supervisors will conduct a meeting including closed session discussions and ceremonial resolutions. The agenda includes several commission appointments for District 2 representatives.

• Closed session discussion regarding National Opiate Litigation
• Closed session discussion regarding Department of Emergency Management appointment
• Resolution honoring Professional Social Work Month
• Appointment of Christine Shaw to the Planning Commission
• Appointment of Terri Larson to the Behavioral Health Commission

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 various items including a closed session regarding litigation exposure. The agenda includes a resolution to continue delegating emergency contracting authority to the agency's Interim General Manager.

• Resolution to delegate emergency contracting authority to the Interim General Manager
• Closed session regarding one matter of significant exposure to litigation

Homelessness Committee

The scheduled meeting for the Monterey County Homelessness Committee on March 27, 2023, was cancelled. No agenda items were presented for discussion or decision.

Board of Supervisors of the Monterey County Water Resources Agency

The Board will meet in closed session to discuss the recruitment and appointment of a new General Manager. The public agenda includes approving an employment agreement for Ara Azhderian as the General Manager.

• Closed session regarding recruitment/appointment of Water Resources Agency General Manager
• Closed session providing direction to labor negotiators
• Resolution to delegate emergency contracting authority to the Interim General Manager
• Employment agreement for Ara Azhderian as General Manager-Water Resources Agency

Board of Supervisors

The Board of Supervisors will conduct a meeting including closed session discussions and public agenda items. Scheduled matters include a report on Human Resources Department surveys and a resolution regarding the Davis Road Bridge Replacement and Road Widening Project.

• Closed Session: existing litigation involving Vincent Hernandez (Worker’s Compensation Appeals Board No. ADJ9074552 and ADJ9074553)
• Closed Session: existing litigation involving Mitchell, Daniel v. Moses, et al. (Monterey County Superior Court case no. 19CV001523)
• Closed Session: direction to negotiators for Unit Y and Units F, H, J and K
• Resolution proclaiming March 2023 as American Red Cross Month
• Report on the 2022 Human Resources Department Surveys

Health, Housing & Human Services Committee

This special meeting includes the appointment of committee leadership and the review of the 2023 meeting calendar. The committee will also receive reports regarding tuberculosis prevention and social services staffing.

• Appointment of Committee Chair and Vice Chair
• Approval of December 5, 2022, action minutes
• Approval of the 2023 regular meeting schedule
• Oral report from the Health Department regarding tuberculosis (TB) detection and prevention
• Report from the Department of Social Services on Family and Children’s Services programs and staffing

Water Resources Agency Board of Directors

The Board is reviewing budget amendments to fund emergency protective measures caused by the 2022/2023 winter storms. Members will also consider a contract for Salinas River Lagoon levee repairs and electrical services for the Nacimiento Hydroelectric Plant. Additionally, the Board will receive reports on groundwater levels and dam safety inspections.

• Budget increases of $2,500,000 and $900,000 for storm damage mitigation projects
• Agreement with Graniterock Company, Inc. for Salinas River Lagoon levee repairs up to $1,233,775
• Contract amendment for JM Electric, Inc. adding $50,000 for Nacimiento Hydroelectric Plant services
• Budget increases of $350,000 for Reclamation Ditch and $600,000 for Industrial Wastewater Pond 3 projects

Water Resources Agency Board of Directors

The Board of Directors is conducting a special meeting and workshop to review the requested budget for Fiscal Year 2023-24. The session includes a review of the agency's budget booklet and presentation.

• Workshop to review the Monterey County Water Resources Agency Fiscal Year 2023-24 Requested Budget

Urban County Standing Committee

The Urban County Standing Committee will meet to elect a new Chair and Vice Chair for 2023. The committee will also review reports on project allocations based on anticipated HUD Community Development Block Grant funding.

• Election of 2023 Chair and Vice Chair
• Report on Urban County allocations based on $1,226,268 in anticipated HUD CDBG funding
• Review of application scoring and direction for the 2023/24 Annual Plan

Joint Water Resources/Board of Supervisors Leadership Committee

The scheduled meeting for the Monterey County Joint Water Resources/Board of Supervisors Leadership Committee on March 16, 2023, was cancelled.

Cannabis Committee

The provided document contains only the procedural framework for the March 16, 2023, meeting. No specific topics, reports, or actions are listed for discussion or decision.

Native American and Archeological Resources Technical Advisory Panel

This meeting includes a call to order, roll call, and an opening prayer. The agenda provides time for public comments on non-agenda items and allows for agenda corrections or additions.

• Public comments on matters not on the agenda
• Agenda additions, deletions, and corrections

Equal Opportunity and Civil Rights Advisory Commission

The scheduled meeting for the Monterey County Equal Opportunity and Civil Rights Advisory Commission on March 15, 2023, was cancelled. The provided document contains only procedural boilerplate regarding public participation and disability access.

Board of Supervisors

The Board of Supervisors will conduct a meeting including closed session discussions and ceremonial resolutions. The agenda includes legal conferences regarding litigation and employee negotiations.

• Closed session discussion regarding Darlene Montes (Worker’s Compensation Appeals Board No. ADJ12340552)
• Direction to negotiators for Unit Y, Units F, H, J, and K
• Resolution recognizing Small Business Development Center Day on March 15, 2023
• Resolution honoring Linh Sang for 40 years of service with the Monterey County Health Department
• Proclamation of National Public Defender Week (March 12-18, 2023)

Board of Supervisors of the Monterey County Water Resources Agency

The Board will meet in closed session to discuss the recruitment and appointment of a new Water Resources Agency General Manager. The agenda also includes a resolution to continue delegating emergency contracting authority to the General Manager.

• Recruitment/appointment for the position of Water Resources Agency General Manager
• Resolution to delegate emergency contracting authority to the Agency General Manager

Legislative Committee

The Legislative Committee is reviewing various state and federal legislative items, including budget earmarks and community project funding. The committee will also consider positions on several bills and grant agreements to provide direction to the Board of Supervisors.

• FY 2022-23 State Budget Earmark: $6.16 million agreement with Department of Water Resources
• FY23 Community Project Funding: Castroville Seawater Intrusion Project (CSIP) and South County Family Justice Center (FJC)
• Everett Alvarez, Jr. Congressional Gold Medal Act (H.R. 1097/S. 633)
• Interlake Tunnel California Department of Fish and Wildlife (CDFW) Grant Agreement Extension
• Review of various state bills including AB 345, AB 400, AB 444, AB 557, AB 799, AB 930, AB 1057, SB 23, SB 511, and SB 642

Board of Supervisors

This is an emergency meeting of the Monterey County Board of Supervisors. The Board will convene a closed session to discuss a dire emergency pursuant to Government Code section 54956.5.

• Closed session to discuss a dire emergency under Government Code section 54957

Board of Supervisors

The Board of Supervisors has called an emergency meeting to address a dire emergency. The session includes a closed session to discuss risks to the health or safety of attendees.

• Emergency meeting to consider a dire emergency pursuant to Government Code section 54956.5

County of Monterey Zoning Administrator

The Monterey County Zoning Administrator will hold public hearings regarding three development projects. These include a single family dwelling replacement in Pebble Beach, infrastructure improvements in Big Sur, and a new residence in Salinas.

• Demolition of 3,845 square foot dwelling and construction of 3,690 square foot dwelling at 1049 Parkway Drive, Pebble Beach
• Construction of two replacement retaining walls (178 linear feet), two 5,000-gallon water tanks, and 900 square feet of decks at 48720 Highway l, Big Sur
• Construction of a 1,703 square foot single family dwelling and 968 square foot attached garage at 332 San Benacio Road, Salinas

Board of Supervisors Human Resources Committee

The Human Resources Committee will consider leadership appointments and the annual meeting calendar. The committee will also receive reports regarding classification, compensation studies, and employee engagement through Qualtrics surveys.

• Appointment of the Chair and Vice Chair
• Adoption of the Human Resources Committee Meeting Calendar
• Report from the Class and Compensation Unit regarding active and pending studies
• Discussion of a contract with Qualtrics for employee engagement surveys
• Presentation on developing a policy for the US Surgeon General's Framework for Workplace Mental Health and Wellbeing

Housing Advisory Committee

The scheduled meeting for the Monterey County Housing Advisory Committee has been cancelled. The provided document contains only procedural information and meeting instructions.

Economic Development Committee

The committee will elect a Chair and Vice-Chair and consider the 2023 meeting calendar. Members will also review a construction application and receive presentations regarding small business loans and economic development strategies.

• Election of Committee Chair and Vice-Chair
• Review of Keith Severson construction application
• Presentation from California Coastal Rural Development Corporation on Small Business Revolving Loan Fund
• Presentation from National Development Council on American Rescue Plan Act strategy
• Report on Economic Development Accomplishments for FY22-23 Q2

County of Monterey Planning Commission

The Planning Commission will hold public hearings on several land use items including a bridge rail project in Big Sur and residential short-term rentals in Carmel Valley. The agenda also includes water system improvements for the Pajaro Sunny Mesa Community Services District and an annual progress report for the County General Plan.

• Public hearing regarding replacement of bridge rails on Garrapata Bridge, Highway 1, Big Sur
• Short-term rental establishment at 114 Story Rd, Carmel Valley
• Short-term rental establishment for three dwellings at 500 El Caminito Road, Carmel Valley
• Springfield water distribution system improvements near Springfield Road and Struve Road
• Construction of a single family dwelling with garages and workshop under Wolovsky Katherine

Board of Supervisors

The Board of Supervisors will conduct a closed session regarding public security, litigation, and employee matters. The public agenda includes several ceremonial resolutions and appointments.

• Closed session regarding threat to security of public buildings or services
• Litigation discussion: Theresa Schlapner v. County of Monterey
• Negotiation direction for Unit X and Units F, H, J, and K
• Resolution proclaiming the County as an institution committed to community safety
• Resolution declaring February 27th as 'John Steinbeck Day'

Board of Supervisors of the Monterey County Water Resources Agency

The Board will meet in closed session to discuss the recruitment and appointment of a new General Manager. The public portion of the meeting includes resolutions regarding agency leadership and state funding for water projects.

• Recruitment/appointment of Water Resources Agency General Manager
• Resolution to continue delegating emergency contracting authority to the General Manager
• Resolution confirming Brent Buche as Interim Deputy General Manager-Water Resources Agency
• Funding agreement for Castroville Seawater Intrusion Project Well Rehabilitation and Replacement Project
• Funding agreement for The Weather Modification Pilot Program for Nacimiento and San Antonio Watersheds

Capital Improvement Committee

The Capital Improvement Committee is reviewing several status reports regarding storm and fire damage repairs. Members will also discuss a local road repair pilot program and the draft Five-Year Capital Improvement Program for fiscal years 2023/24 through 2027/28.

• Implementation of a financing plan for a local road repair pilot program
• Status reports on Soberanes Fire and various winter storm repair projects
• Retroactive addition of 2022/2023 Winter Storm Repair Projects to the Road Fund Annual Work Program
• Review of the Draft County of Monterey Capital Improvement Program Five-Year Plan (FY 2023/24 - 2027/28)
• Recommendation of priority unfunded projects for the Board of Supervisors

City Selection Committee

The City Selection Committee is meeting to consider nominations for appointments to the California Coastal Commission. The committee will nominate mayors, city council members, or county supervisors for consideration by the Speaker of the Assembly.

• Nominations for appointment to the California Coastal Commission
• Nomination of mayors, city council members, or county supervisors for consideration by the Speaker of the Assembly
• Direction to the Clerk of the Board to submit nominations to the Office of the Speaker of the Assembly

Water Resources Agency Finance Committee

The Water Resources Agency Finance Committee is reviewing several financial actions, including emergency funds for winter storm damage. The committee will also consider agreements related to the Pajaro Regional Flood Management Agency.

• Amended Cost Share Agreement with City of Watsonville and Zone 7
• Operations, Maintenance, Repair, Replacement, and Rehabilitation Assignment Agreement for Pajaro River Federal Flood Control Project
• $2,500,000 appropriation increase for Fund 111 to mitigate winter storm damage
• $2,500,000 appropriation increase for Fund 116 to mitigate winter storm damage
• $900,000 appropriation increase for Fund 112 to mitigate winter storm damage

Water Resources Agency Personnel and Administration Committee

The committee will vote to approve minutes from February 2023 meetings. Members are also scheduled to receive updates regarding personnel activities and real property appraisals.

• Approval of February 3, 2023, meeting minutes
• Update on personnel activities
• Update on real property and Agency land appraisals

Budget Committee

The committee will review the Monterey County Financial Forecast for fiscal years 2023-24 through 2025-26. Members will also discuss annual updates to the County’s General Financial Policies. Several proposals regarding staff position reallocations across various departments are also on the agenda.

• $70,619 budget reallocation for Public Works, Facilities and Parks
• $20,977 budget amendment for Rancho Tierra Grande Engineer’s Report and election
• $35,000 contribution to Pajaro/Sunny Mesa Community Services District for park maintenance
• Creation of Emergency Communications Manager classification
• Reclassification of Deputy District Attorney IV to Chief Deputy District Attorney

Historic Resources Review Board

The Historic Resources Review Board will review previous meeting minutes and discuss the 2021-2022 CLG Annual Report. The board will also discuss methods for informing property owners about potential historic resources.

• Approval of January 5, 2023 draft meeting minutes
• Approval of January 12, 2023 draft special meeting minutes
• Approval of February 2, 2023 draft meeting minutes
• Discussion of the 2021-2022 CLG Annual Report
• Discussion of ways to inform property owners regarding potential historic resources

Cannabis Committee

The March 2, 2023, meeting for the Monterey County Cannabis Committee consists of standard procedural items. No specific cannabis-related topics or decisions are listed on this agenda.

Administrative Permit

The Chief of Planning is reviewing several applications for residential construction, lot line adjustments, and commercial cannabis operations. These items include new dwellings in Carmel and Monterey, as well as property boundary changes in Aromas.

• Cannabis cultivation and processing at 25700 Encinal Road, Salinas
• Construction of a 5,169 square foot residence at 38 Tehama, Carmel
• Lot line adjustment for 18264 & 18274 Murphy Hill Road, Aromas
• Construction of a 3,715 square foot home and ADU at 23 Vasquez Trail, Carmel
• Construction of a 6,445 square foot residence at 7870 Monterra Oaks Road, Monterey

Water Resources Agency Basin Management Advisory Committee

The committee will review groundwater level data and receive updates on various water resource activities. Scheduled matters include a review of the 2022 annual groundwater level contours and cumulative change charts.

• Approval of February 1, 2023, meeting minutes
• Review of Draft 2022 Annual Groundwater Level Contours and Cumulative Change Chart
• Update on Field Activities
• Update on Groundwater Extraction (GEMS)
• Update on Prop 1 Grant - Protection of Domestic Drinking Water Supplies for the Lower Salinas Valley

Board of Supervisors

The Board of Supervisors will conduct a closed session regarding personnel and litigation before reconvening for public business. The public agenda includes several ceremonial resolutions recognizing local organizations, individuals, and historical observances.

• Performance evaluation for the Natividad Medical Center Chief Executive Officer
• Litigation conference regarding Kenneth Hendrickson (Worker’s Compensation Appeals Board No. ADJ12394326)
• Resolution recognizing Solidarity with the People of Ukraine
• Resolution proclaiming March 2023 as Women’s History Month
• Resolution recognizing Mercy Air for patient care

Boronda County Sanitation District

The Board of Directors will consider an amendment to the agreement with MCSI Water Systems Management for the San Jerardo Water System. The proposal includes increasing the contract's not-to-exceed amount by $140,000 and extending the expiration date through March 31, 2025.

• Amendment No. 9 to Agreement No. A-12523 with MCSI Water Systems Management
• $140,000 increase to the not-to-exceed amount for San Jerardo Water System services
• Extension of contract expiration date from March 31, 2023, to March 31, 2025

Board of Supervisors of the Monterey County Water Resources Agency

The Board will meet in closed session to discuss the recruitment and appointment of a new General Manager. The public portion of the meeting includes a resolution regarding emergency contracting authority and a review of groundwater level and seawater intrusion maps.

• Recruitment/appointment for Monterey County Water Resources Agency General Manager
• Direction to labor negotiators for the General Manager position
• Resolution to delegate emergency contracting authority to the Agency General Manager
• Review of 2022 August Trough Groundwater Level and Seawater Intrusion Contour Maps

Homelessness Committee

The scheduled meeting for the Monterey County Homelessness Committee on February 27, 2023, was cancelled. No agenda items were presented for discussion or decision.

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

The Water Resources Agency Board of Supervisors and Board of Directors met to discuss the recruitment and appointment of a new General Manager. The boards also planned to provide direction to labor negotiators regarding this position.

• Recruitment/appointment for Monterey County Water Resources General Manager
• Direction to labor negotiators for the General Manager position

Water Resources Agency Reservoir Operations Advisory Committee

The Committee will review reservoir storage levels, release changes, and a three-month weather outlook. Members will also consider a finding to continue holding meetings remotely due to the COVID-19 state of emergency. The agenda includes reports on operations, maintenance, and lake recreation.

• Approval of January 26, 2023 meeting minutes
• Consideration of remote meeting findings under AB 361
• Reservoir storage and release updates
• Three-month weather outlook
• Updates on operations and maintenance activities

County of Monterey Zoning Administrator

The Monterey County Zoning Administrator meeting scheduled for February 23, 2023, was cancelled. The provided document contains only procedural instructions regarding public participation and COVID-19 protocols.

County of Monterey Planning Commission

The provided agenda text for the February 22, 2023, meeting consists of procedural instructions and meeting logistics. No specific project items or decisions are listed in this document.

Water Resources Agency Board of Directors

The Board will consider recommending resolutions for funding agreements with the California Department of Water Resources regarding weather modification and well rehabilitation projects. The agenda also includes a presentation on "replacement well" definitions and reviews of groundwater maps.

• Recommendation for Weather Modification Pilot Program funding agreement
• Recommendation for Castroville Seawater Intrusion Project funding agreement
• Presentation on “replacement well” definition for MCC Chapter 15.08
• Review of 2022 August Trough Groundwater Level and Seawater Intrusion maps
• FY 2022-23 Financial Status Report review

Cannabis Committee

The committee will review recommendations regarding cannabis business tax payment plans and the potential extension of penalty waivers for cultivation taxes through November 2023. The agenda also includes proposed amendments to the Monterey County Code and updates on the Industrial Hemp Pilot Program.

• Recommendation to extend penalties and interest waivers for cultivation taxes until November 30, 2023
• Proposed amendments to Monterey County Code Chapter 7.90, Titles 20.67, and 21.67
• Update on the Industrial Hemp Pilot Program Regulatory Update
• Review of cannabis business tax payment plan agreements

Administrative Permit

The Monterey County Chief of Planning is reviewing several administrative permit applications. These include new single-family dwellings in Pebble Beach and Carmel, temporary classroom buildings for Robert Louis Stevenson School, and water line amendments for California American Water Co.

• Construction of a 5,599 sq. ft. dwelling at 3158 Stevenson Dr., Pebble Beach
• Construction of a 5,556 sq. ft. dwelling and ADU at 3154 Stevenson Dr., Pebble Beach
• Placement of seven temporary modular classroom buildings at 3152 Forest Lake Road, Pebble Beach
• Construction of a 3,731 sq. ft. dwelling at 31 Potrero Trail Carmel, Santa Lucia Preserve Phase C
• Water line amendments for California American Water Co at 35681 Highway 1, Carmel

Equal Opportunity and Civil Rights Advisory Commission

The Equal Opportunity and Civil Rights Advisory Commission will discuss updates regarding Brown Act meetings and Assembly Bills 361 and 2449. The commission also plans to review its meeting schedule, location, and survey results, as well as plan a special retreat.

• Approval of December 21, 2022, action minutes
• Discussion of Brown Act updates and Assembly Bills 361 and 2449
• Revision of EOCRAC meeting schedule and location
• Planning for a special retreat date, location, and agenda
• Review of commission survey results

Equal Opportunity and Civil Rights Advisory Commission

The commission will consider a finding to allow continued remote meetings under the state of emergency. This action follows AB 361 and recommendations from the Monterey County Health Officer regarding social distancing.

• Action item to authorize continued remote meetings pursuant to AB 361

Board of Supervisors

The Board of Supervisors will meet to adopt ceremonial resolutions for Black History Month and Helen Rucker Day. The agenda also includes several appointments to county advisory commissions. A closed session is scheduled to discuss existing litigation.

• Resolution proclaiming February 2023 as "Black History Month"
• Resolution supporting earthquake relief for Turkey and northern Syria
• Appointment of Gina Martinez to the Equal Opportunity and Civil Rights Advisory Commission
• Appointment of Anthony Storelli to the Fish and Game Advisory Commission
• Appointment of Flavio Diaz Torres to the Community Restorative Justice Commission

Board of Supervisors of the Monterey County Water Resources Agency

The Monterey County Water Resources Agency Board of Supervisors will meet on February 14, 2023. The agenda includes a resolution to continue delegating emergency contracting authority to the agency's General Manager.

• Resolution to delegate emergency contracting authority to the General Manager

Legislative Committee

The committee will appoint its 2023 Chair and Vice Chair and approve previous meeting minutes. Members will also receive reports on state and federal legislation, including battery storage safety and military retirement tax exemptions. Additionally, the committee will review various grant programs, such as the San Lucas Drinking Water Project.

• Appointment of 2023 Committee Chair and Vice Chair
• Review of AB 46 regarding military retirement income tax exemption
• Discussion of SB 38 regarding battery storage facility safety systems
• Updates on the San Lucas Drinking Water Project grant
• Reports on federal wildfire mitigation and winter storm responses

Alternative Energy and Environment Committee

The Alternative Energy and Environment Committee will meet to consider adopting its 2023 calendar and electing a new committee chair. The meeting also includes a presentation from the Sustainability Program regarding program activities and the development of the Climate Action Plan.

• Adoption of the 2023 AEE Calendar
• Election of the 2023 Committee Chair
• Sustainability Program presentation on Climate Action Plan development

County of Monterey Zoning Administrator

The provided agenda consists of procedural boilerplate regarding meeting conduct and public participation. It details instructions for attending the meeting via teleconference and how to submit public comments.

Capital Improvement Committee

The Capital Improvement Committee will review status updates on January 2023 winter storm repairs and American Rescue Plan Act-funded water and sewer projects. The committee will also receive reports regarding sanitation system transfers and job order contract programs.

• Appointment of Chair and Vice-Chair
• Status update on January 2023 winter storm repairs
• Report on ARPA-funded water and sewer infrastructure projects
• Status report on the sale/transfer of several sanitation districts
• Quarterly reports on Job Order Contracting

Equal Opportunity Committee

The committee will nominate and appoint a Chairperson and Vice-Chairperson for 2023. Members will also review the upcoming meeting schedule and receive updates from the Civil Rights Office regarding training and projects.

• Appointment of 2023 Chairperson and Vice-Chairperson
• Approval of 2023 meeting schedule
• Civil Rights Office training and project updates
• Approval of June 8, 2022, special meeting minutes

County of Monterey Planning Commission

The provided text consists of procedural boilerplate regarding public participation and teleconference access. No specific project applications, rezonings, or ordinances are listed in this document.

Board of Supervisors

The Board of Supervisors will receive a report from the Department of Social Services regarding the Family and Children’s Services branch. This presentation includes an overview of the branch and updates on staffing. The agenda also includes ceremonial resolutions and closed session discussions.

• Department of Social Services report on Family and Children’s Services staffing
• Resolution proclaiming February 2023 as Grand Jury Awareness Month
• Resolution commending Nelda M. Rivera for 30 years of service
• Closed session regarding direction to negotiators for All Units and Unit Z

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors will discuss the recruitment or appointment of a new General Manager in closed session. The Board also plans to consider a resolution regarding emergency contracting authority for the General Manager.

• Recruitment/appointment of a General Manager
• Resolution to delegate emergency contracting authority to the General Manager

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

Several standing committees will consider a finding regarding the ongoing COVID-19 state of emergency. This action is intended to allow committees to continue meeting remotely pursuant to AB 361.

• Finding to allow committees to continue meeting remotely under 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 local boards are considering a finding to allow continued remote meetings. This action relates to the COVID-19 state of emergency and health officer recommendations.

• Finding to permit remote meetings for various county agencies and boards

Health, Housing & Human Services Committee

The committee will receive a report from the Department of Social Services regarding the programs and staffing levels within Family and Children’s Services. The meeting also includes standard procedures such as public comment and approval of action minutes.

• Report on Family and Children's Services programs and staffing

Water Resources Agency Finance Committee

The Monterey County Water Resources Agency Finance Committee will meet to consider a procedural finding regarding remote meeting authority. The committee will review the status of the COVID-19 state of emergency in relation to AB 361. No other substantive agenda items are listed in the provided text.

• Finding regarding remote meeting authority under AB 361 and the COVID-19 state of emergency

Water Resources Agency Finance Committee

The committee will consider receiving the FY 2022-23 financial status report through December 31, 2022. Members will also discuss supporting an amendment to Ordinance No. 03790 regarding groundwater well destruction in Zone 2B. Staff updates are scheduled for grants and homeless encampment cleanup costs.

• Amendment to Ordinance No. 03790 regarding groundwater well destruction in Zone 2B
• FY 2022-23 Financial Status Report (period ending Dec 31, 2022)
• Update on homeless encampment cleanup costs
• Approval of December 2, 2022 meeting minutes

Water Resources Agency Personnel and Administration Committee

The Personnel and Administration Committee will meet to approve the minutes from the December 2, 2022, meeting. The committee will also receive updates regarding personnel activities, land appraisals, and January 2023 land use compliance.

• Approval of December 2, 2022, meeting minutes
• Update on personnel activities
• Update on real property and Agency land appraisals
• January 2023 land use compliance activities update

Water Resources Agency Personnel and Administration Committee

This special meeting agenda contains only one scheduled item regarding remote meeting authority. The committee will consider a finding to continue meeting remotely due to the COVID-19 state of emergency and health officer recommendations.

• Finding to allow continued remote meetings pursuant to AB 361

Cannabis Committee

The February 2, 2023, meeting of the Monterey County Cannabis Committee consists of procedural agenda items. No substantive topics, contracts, or ordinances are listed in the provided text.

Historic Resources Review Board

The provided document contains only procedural instructions and public participation details. No specific projects, rezonings, or contracts are listed for discussion at this meeting.

Parks Commission

The Monterey County Parks Commission will meet to appoint its 2023 Chair and Vice Chair. The agenda includes presentations regarding winter storm damage and water levels at Lake Nacimiento and Lake San Antonio. Staff will also provide updates on several park projects and grant opportunities.

• Appointment of 2023 Parks Commission Chair and Vice Chair
• Presentation on 22/23 winter storm damage in Monterey County Parks
• Presentation on Lake Nacimiento and Lake San Antonio water levels
• Updates on Toro Park Quail Meadows Dog Park and Laguna Seca paving project
• Report on Pajaro Park funding

Water Resources Agency Board of Directors

The Board of Directors is reviewing several emergency repair agreements following atmospheric storm events. These include contracts for work on the Pajaro River Levee, Salinas River Lagoon, and Nacimiento Dam.

• $2,000,000 agreement with Whitaker Construction Group, Inc. for Nacimiento Dam spillway repairs
• $500,000 agreement with Don Chapin Company, Inc. for Pajaro River Levee repairs
• $300,000 contract with Don Champlin Company, Inc. for Pajaro River Levee left bank protection
• Up to $500,000 for Salinas River Lagoon slide gate levee repairs
• $100,000 agreement with Don Chapin Company, Inc. for Agency facility repairs

Legislative Committee

The regular meeting of the Monterey County Legislative Committee scheduled for February 2, 2023, has been cancelled. A special meeting is scheduled for February 9, 2023.