Monterey County public meetings in 2024

Equal Opportunity and Civil Rights Advisory Commission

The Monterey County Equal Opportunity and Civil Rights Advisory Commission will convene its regular monthly meeting on December 18, 2024. The agenda includes a public comment period, with written comments due by 2:00 p.m. on the Tuesday before the meeting. The Chairperson may add an emergency item by vote if needed.

• Public comment period – written comments must be emailed by 2:00 p.m. Tuesday before the meeting
• Disability access services (ASL interpreter, large‑print agenda, assistive listening) available on request by the prior Friday
• Emergency items may be added to the agenda only by commission vote

Alternative Energy and Environment Committee

The Alternative Energy and Environment Committee will hold a special meeting to receive a presentation on an update of the Community Climate Action & Adaptation Plan Greenhouse Gas Inventory from staff and Ascent Environmental and provide direction to staff. The committee will also consider approving the July 26, 2024 action minutes and adopting the 2025 meeting schedule.

• Receive presentation on update of Community Climate Action & Adaptation Plan Greenhouse Gas Inventory and provide staff direction
• Consider adoption of 2025 Alternative Energy & Environment Committee meeting schedule
• Consider approval of action minutes from July 26, 2024 meeting

Water Resources Agency Board of Directors

The Board of Directors will review groundwater elevation and seawater intrusion maps, as well as an update on the Habitat Conservation Plan. The meeting includes a discussion on professional services for storm damage repair at Nacimiento Dam.

• Review of 2024 August Trough Groundwater Elevation Contour Maps and Seawater Intrusion Maps
• Update on the Water Resources Agency Habitat Conservation Plan
• Amendment No. 3 for GEI Consultants, Inc. for $156,000 regarding Nacimiento Dam South Access Road repairs
• Closed Session discussion regarding potential litigation exposure

Water Resources Agency Reservoir Operations Advisory Committee

The Reservoir Operations Advisory Committee will review reservoir storage and release schedules, winter weather outlooks, and current maintenance activities. The meeting also includes discussions on upcoming committee appointments for 2025 and various status reports.

• Approval of October 24, 2024, meeting minutes
• Reservoir storage and release schedule update
• Winter weather outlook presentation
• Current operations and maintenance activities at the reservoirs
• 2025 committee appointments

County of Monterey Zoning Administrator

The Zoning Administrator will consider several development projects including single-family dwellings and site renovations. The agenda includes continued hearings for existing projects and new public hearings for residential construction and demolitions.

• Demolition and rebuild of nine structures at 10 Country Club Way, Carmel Valley
• Construction of a 2,842 square foot two-story single family dwelling at 26399 Scenic Road, Carmel
• Construction of a 3,340 square foot two-story single-family dwelling at 12167 Saddle Road, Carmel Valley
• Demolition of a 3,130 square foot residence and construction of a new 3,275 square foot residence at 3020 Cormorant Road, Pebble Beach

Board of Supervisors

The Board of Supervisors will conduct a special meeting including closed session performance evaluations and the certification of November 5, 2024, election results. The agenda also includes resolutions regarding tax administration agreements.

• Performance evaluations for Public Defender, County Counsel, Civil Rights Officer, County Administrative Officer, and Natividad Medical Center CEO
• Resolution authorizing agreements with the California Department of Tax and Fee Administration (CDTFA)
• Resolution for examination of sales or transactions use tax records
• Certification of the November 5, 2024, General Election results and declaration of elected candidates

Board of Supervisors Human Resources Committee

The scheduled meeting for the Board of Supervisors Human Resources Committee has been cancelled. No specific agenda items or business were listed for discussion.

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors of the Monterey County Water Resources Agency will hold a special meeting. The primary action involves a closed session to conduct a performance evaluation for the agency's General Manager.

• Performance evaluation for the Water Resources Agency General Manager (Closed Session)

Native American and Archeological Resources Technical Advisory Panel

The panel will hold a meeting on December 12, 2024, 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

County of Monterey Planning Commission

The Planning Commission will hold continued public hearings on a six-story single-family dwelling at 10196 Oakwood Circle in Carmel that includes reduced front, side, and rear setbacks from 5 feet to 0 feet without a variance, and a separate application to amend use permits for The Red Barn property to allow new uses including social gatherings. The commission will also receive updates on the San Lucas long-term replacement water supply and Pajaro River levee improvements and recovery efforts.

• Continued hearing for six-story home at 10196 Oakwood Circle, Carmel, with zero setbacks and removal of Coast live oaks
• Continued hearing for The Red Barn use permit amendments to allow social gatherings and corporate events
• Update on San Lucas long-term replacement water supply project
• Update on Pajaro River levee improvements and recovery efforts
• Acknowledge resignation of Beverly Bean from Toro Land Use Advisory Committee

NOTICE OF CANCELLATION

This agenda is a notice of cancellation. The Board of Supervisors special meeting for Executive Performance Evaluations scheduled for December 6, 2024, is cancelled. The next such meeting is rescheduled for Thursday, December 12, 2024, at 9:00 a.m.

Water Resources Agency Personnel and Administration Committee

The December 6, 2024 meeting of the Monterey County Water Resources Agency Personnel and Administration Committee has been cancelled. No items were discussed or decided.

NOTICE OF CANCELLATION

This is a notice of cancellation for the December 5, 2024 Board of Supervisors meeting, which was scheduled for executive performance evaluations. No business was conducted. The next special meeting for executive performance evaluations is set for December 12, 2024.

• Meeting cancelled; no items discussed or decided
• Next executive performance evaluations meeting on December 12

Cannabis Committee

The Monterey County Cannabis Committee will meet to receive updates on commercial cannabis business tax collections and payment plan payments, the Cannabis Program budget and Local Jurisdiction Assistance Grant, and current enforcement efforts. The committee will also consider approving the minutes from its September 5, 2024 meeting.

• Approve minutes from September 5, 2024 Cannabis Committee meeting
• Receive Auditor-Controller update on commercial cannabis tax collections and payment plan payments
• Receive update on Cannabis Program budget, Local Jurisdiction Assistance Grant, and performance measures
• Receive report on current Cannabis Enforcement from Sheriff's Office

Historic Resources Review Board

The December 5, 2024 meeting of the Monterey County Historic Resources Review Board was cancelled. No items were discussed or decided.

Parks Commission

The Monterey County Parks Commission will hold a regular meeting to appoint a chair and vice chair for the 2025 calendar year and approve the 2025 meeting schedule. Commissioners will also receive verbal updates on the Parks Masterplan, concession agreements, and other park operations.

• Appoint Parks Commission chair and vice chair for 2025
• Approve 2025 meeting schedule (first Thursday of every other month)
• Receive verbal report on Parks Masterplan
• Receive verbal report on North County Youth Recreation Association concession agreement
• Receive verbal report on Laguna Seca Recreation Area and Lake Nacimiento Resort Lodge renovation

Administrative Permit

The Chief of Planning is holding administrative hearings to consider four land use permits. These include a solar canopy project in Pebble Beach and various lot line adjustments and residential additions.

• PLN240062: Construction of ten solar canopies (44,964 sq ft) at 2701 Congress Road, Pebble Beach
• PLN240052: Lot Line Adjustment for 40 Upper Circle, Carmel Valley
• PLN240037: 1,242 sq ft addition to a single family dwelling at 4063 Mora Lane, Pebble Beach
• PLN180517-EXT1: 2-year permit extension for a Lot Line Adjustment west of Lockwood San Lucas Road

Water Resources Agency Planning Committee

The Monterey County Water Resources Agency Planning Committee will discuss the Castroville Seawater Intrusion Project (CSIP) master planning update and a new reserve policy. They will also receive an overview of an upcoming strategic planning workshop and consider establishing guiding principles for the Board of Directors. The committee will vote on approving the minutes from July 3, 2024.

• Castroville Seawater Intrusion Project (CSIP) Master Planning Update
• CSIP Program Reserve Policy Overview (draft policy presented)
• Overview of upcoming Strategic Planning Update Workshop
• Proposal to establish Guiding Principles for the Board of Directors
• Approval of July 3, 2024 meeting minutes

Water Resources Agency Basin Management Advisory Committee

The Basin Management Advisory Committee will approve the minutes from its November 6 meeting, review the August 2024 trough groundwater elevation contour maps, and examine the 2024 seawater intrusion contour maps. It will also set the date for the next meeting and discuss future agenda items. Public comment and committee member comments are scheduled before these items.

• Approve minutes of the Basin Management Advisory Committee meeting held on November 6, 2024
• Review 2024 August Trough Groundwater Elevation Contour Maps (attachments ATShallow24, ATDeep24)
• Review 2024 Seawater Intrusion Contour Maps (attachments P180 2024 with250line (A), P180 2024 SWIphases (B), P400 2024 with250line (C), P400 2024 SWIphases (D))
• Set next meeting date and discuss future agenda items

Board of Supervisors

The Board will hold a closed‑session to confer with legal counsel on several pending litigation and liability matters, including a workers’ compensation appeal for Garrett Sanders and a claim involving Latasha Ellis. In the public session, Supervisors will adopt a ceremonial resolution honoring Dave Feliz for his retirement from the California Department of Fish and Wildlife.

• Closed session: discuss Garrett Sanders workers' compensation appeal (WCAB No. ADJ10684069)
• Closed session: discuss liability claim involving Latasha Ellis
• Closed session: provide direction to negotiators for employee organization (All Units)
• Ceremonial resolution honoring Dave Feliz for retirement from California Department of Fish and Wildlife

Legislative Committee

The Legislative Committee will receive updates on federal and state legislation, including FEMA reimbursements and the Water Resources Development Act, and consider positions on bills and grant programs. The committee will also recommend adoption of the 2025 Legislative Program, Strategic Grant Services Program, State Budget Request, Federal Community Project Funding Requests, and Legislative Workshop Agenda for the Board of Supervisors.

• Receive report and provide direction on FEMA Reimbursement Update and Water Resources Development Act (WRDA) Update
• Consider positions on federal bills and issues, including draft letters to Senator Butler and Senator-Elect Schiff
• Receive report on San Lucas Drinking Water Project and state bill/issue track
• Receive report on Proposition 4 Grant Programs and Dam Safety Grant Program
• Recommend adoption of 2025 Legislative Program, Strategic Grant Services Program, and associated requests

Homelessness Committee

The November 25, 2024, meeting of the Homelessness Committee was cancelled. No items were decided or discussed.

Budget Committee

The Budget Committee will discuss and potentially vote on several financial items, including designating $9.9 million for solar projects at two county buildings and recommending a $21 million solar project at Natividad Medical Center. They will also receive the FY 2023-24 budget end-of-year report, consider amending the Purchasing Agent's contract authority to allow annual contracts up to $200,000, and approve a $145,565 Tobacco Grant for the District Attorney's office.

• Designate $9,865,032 for solar projects at 168 W. Alisal St and 1590 Moffett St, and recommend $21,061,995 for Natividad Medical Center solar project
• Receive and accept the Budget End-of-Year Report for FY 2023-24 with fund balance designations
• Amend County Code to allow Purchasing Agent to engage independent contractors with annual aggregate cost up to $200,000
• Amend DA's budget to add $145,565 in revenue from a California DOJ Tobacco Grant
• Adopt Budget Committee Meeting Schedule for 2025 and receive report on Natividad Medical Center capital projects

Equal Opportunity and Civil Rights Advisory Commission

The November 20, 2024 meeting of the Monterey County Equal Opportunity and Civil Rights Advisory Commission was cancelled. No items were discussed or decided.

Water Resources Agency Board of Directors

The Water Resources Agency Board will consider approving amendments to service contracts for industrial, electrical, and maintenance work, and will receive updates on groundwater monitoring and reservoir operations.

• Approve Amendment No. 1 to Service Agreement with Industrial Machine Shop (increase of $150,000)
• Approve Amendment No. 2 to Agreement for Services with JDI Electrical Services, Inc. (increase of $50,000)
• Approve Amendment No. 1 to agreement with Pilot Sandblasting & Coating, Inc. (increase of $150,000)
• Approve Amendment No. 1 to Agreement for Services with Salinas Valley Barb Wire (increase of $325,000)
• Receive update on implementation of Interim Operations Plan for San Antonio and Nacimiento Reservoirs

Health, Housing & Human Services Committee

The committee will receive an oral report on the COVID-19 After-Action Report and Improvement Plan from the Health Department and may provide direction. It will also consider approval of minutes from a September 2024 special meeting.

• Receive oral report on COVID-19 After-Action Report and Improvement Plan from Health Officer Dr. Ed Moreno
• Provide direction to staff on the COVID-19 response improvement plan
• Approve action minutes from September 6, 2024 special meeting

Legislative Committee

The Legislative Committee will receive reports from federal and state legislative offices, discuss legislative and funding priorities for 2025, and consider adopting the 2025 meeting schedule. Key topics include the San Lucas Drinking Water Project, FEMA reimbursements, and the Water Resources Development Act provision.

• Adoption of the 2025 Legislative Committee Meeting Schedule
• Discussion of the San Lucas Drinking Water Project (state and grant reports)
• Consideration of positions on the Water Resources Development Act provision
• Federal advocacy update including FEMA reimbursements
• Development of the 2025 Legislative Program and Strategic Grant Services Work Plan

Advance Reports Over 50 Pages

The Board of Supervisors will receive 50+ page advance reports for their December 3 meeting. The reports include authorizations for legal and medical service contracts at Natividad Medical Center.

• Authorize amendment to Natividad Medical Center legal services agreement for $180,000
• Authorize amendment to Natividad Medical Center otolaryngology services agreement for $1.5M
• Authorize amendment to Natividad Medical Center surgical services agreement for $1M
• Receive 50+ page advance reports for December 3 meeting
• Reports distributed 11+ days prior to meeting due to volume

County of Monterey Zoning Administrator

The Monterey County Zoning Administrator will hold public hearings and review applications for three development projects. The body will consider requests for residential conversions, new home construction, and motel renovations.

• PLN210270: Conversion of a structure into a 425 sq ft guesthouse and 775 sq ft workshop at 49 Hillcrest Road
• PLN230174: Construction of a 3,340 sq ft home and 1,008 sq ft garage at 12167 Saddle Rd
• PLN230174: Request to remove three Coast Live Oak trees and develop on slopes greater than 25%
• PLN210091: Demolition and rebuild of nine structures and site renovations at Portofino Inn, 10 Country Club Way
• PLN210091: Request to remove two protected oak trees, including one landmark tree

Capital Improvement Committee

The Capital Improvement Committee will meet to approve meeting minutes, adopt the 2025 schedule, and receive a presentation on potential solar projects at Natividad Medical Center and other county buildings.

• Approve October 14, 2024 meeting minutes
• Adopt Capital Improvement Committee meeting schedule for 2025
• Receive presentation on solar projects at Natividad Medical Center (1441 Constitution Blvd.)
• Receive presentation on solar projects at County Administrative buildings (168 W. Alisal St.)
• Receive presentation on solar projects at ITD building (1590 Moffett Street)

County of Monterey Planning Commission

The Monterey County Planning Commission will hold public hearings on three items: amendments to coastal zone ADU/JADU regulations for recommendation to the Board of Supervisors, a proposed 11-megawatt solar facility near San Ardo, and a single-family home with tree removal in Pebble Beach. The meeting includes public comment periods and staff reports.

• Public hearing to recommend amending the Local Coastal Program for ADU and JADU regulations across multiple coastal land use plans
• Proposed 35.5-acre, 11 MW solar photovoltaic facility at 66880 Sargents Road, San Ardo (Mitigated Negative Declaration)
• Construction of a 4,601 sq ft single-family dwelling at 1187 Lookout Road, Pebble Beach, requiring removal of 15 protected trees

Housing Advisory Committee

The November 13, 2024 meeting of the Housing Advisory Committee was cancelled. No items were decided or discussed.

Board of Supervisors

The Board of Supervisors meets for a largely procedural agenda featuring 15 ceremonial resolutions, two appointments, a scheduled presentation from the CEO of the California State Association, and a closed session to discuss labor negotiations with all employee units and existing workers' compensation litigation. The consent calendar covers routine financial and administrative actions. Details of the presentation and many agenda items are not fully available in the provided text.

• Closed session on labor negotiations with all employee units
• Closed session to confer on workers' compensation litigation (four cases)
• Appointment of Braulio Jesus Fabian Zamudio to Housing Advisory Committee
• Appointment of Chris Daniel to Assessment Appeals Board as alternate
• Consent calendar for routine financial and administrative actions

Board of Supervisors of the Monterey County Water Resources Agency

The Monterey County Water Resources Agency Board will open the meeting, take roll call, and then move to a closed session. In that closed session, members will confer with legal counsel about one matter that could expose the agency to significant litigation. Public comment will be allowed on agenda items before the closed session recess.

• Closed session to discuss a potential litigation exposure under Government Code sections 54956.9(d)(2) and 54956.9(d)(4)
• Call to Order and Roll Call at 9:00 AM
• Public comment period for each agenda item before closed session
• Procedures for public participation via Zoom or phone

Water Resources Agency Personnel and Administration Committee

The Water Resources Agency Personnel and Administration Committee will meet to appoint a voting representative for the Association of California Water Agencies December 4th meeting. The body will also determine the Agency's position on proposed amendments to the Association's Bylaws.

• Appointment of an authorized Agency representative for the Association of California Water Agencies December 4th Membership Meeting
• Designation of Agency position on proposed Association of California Water Agencies Bylaw amendments
• Approval of June 7, 2024 meeting minutes
• Personnel update
• Land use update

Water Resources Agency Finance Committee

The Water Resources Agency Finance Committee will approve the October 4 minutes and receive September financial statements. It will consider four contract amendment recommendations, including a $325,000 increase for Salinas Valley Barb Wire fencing services and other $150,000 to $50,000 amendments for Industrial Machine Shop, Pilot Sandblasting & Coating, and JDI Electrical Services. The committee will also review hydroelectric revenue, a groundwater monitoring fee study, and budget status reports before setting the next meeting date.

• Approve amendment to Salinas Valley Barb Wire contract: increase $325,000, total not to exceed $425,000 for fencing at Nacimiento and San Antonio Reservoirs
• Approve amendment to Industrial Machine Shop contract: increase $150,000, total not to exceed $400,000
• Approve amendment to Pilot Sandblasting & Coating, Inc. contract: increase $150,000, total not to exceed $240,000 and extend term to July 31, 2027
• Approve amendment to JDI Electrical Services contract: increase $50,000, total not to exceed $150,000 for Nacimiento Dam hydroelectric plant maintenance
• Update on Groundwater Monitoring Regulatory Program Fee Study

Homelessness Committee

The Homelessness Committee will approve the action minutes from its August 26, 2024 meeting. It will receive verbal updates on Encampment Resolution Funding and will support a Round 4 project application. The committee will also hear an update on the Homekey+ program and consider a potential project application. Finally, staff will present draft Encampment Response Policies, Procedures, and a Board Resolution for staff direction.

• Approve action minutes from the August 26, 2024 Homelessness Committee meeting
• Receive update on Encampment Resolution Funding and support ERF Round 4 project application
• Receive update on Homekey+ program and support potential Homekey+ project application
• Review draft Encampment Response Policies, Procedures, and Board Resolution; provide direction to staff

Board of Supervisors

The Monterey County Board of Supervisors meeting scheduled for November 7, 2024, was cancelled. No items were discussed or decided.

County of Monterey Zoning Administrator

The Zoning Administrator will hold public hearings on four land-use items, including a large self-storage facility near Spreckels and Highway 68, a variance and design approval in Carmel Valley, a coastal home expansion near archaeological resources, and an amendment to add an accessory dwelling unit in Carmel. Staff recommend adopting negative declarations for two projects.

• Item 1: Proposed 101,087 sq ft self-storage facility at Spreckels Lane and Highway 68, Salinas (PLN220036)
• Item 2: Variance to reduce front and side setbacks by 7 feet at 71 Poppy Road, Carmel Valley (PLN240026)
• Item 3: Home alterations including bathroom addition, garage, studio, and solar at 62 Yankee Point Dr., Carmel, within 750 ft of archaeological resources (PLN210268)
• Item 4: Amendment to allow attached ADU and remove one Coast Live oak at 26308 Isabella Avenue, Carmel (PLN240018)

Historic Resources Review Board

The meeting agenda contains only boilerplate notices about COVID-19 teleconference rules and public participation instructions. No specific project reviews, rezonings, or other substantive agenda items are listed in the provided text.

• Agenda consists entirely of procedural and participation guidelines
• No historic resource review proposals or decisions are identified in the supplied document

Economic Development Committee

The Economic Development Committee will consider approving the action minutes from its September 4, 2024 meeting. It will receive a presentation on ARPA Economic Recovery Project updates from See Monterey, the Monterey County Business Council (MCBC), and the Monterey County Vintners and Growers Association. The committee will also hear a presentation from the Monterey Peninsula Airport District.

• Approve action minutes from the September 4, 2024 Economic Development Committee meeting
• Presentation on ARPA Economic Recovery Project updates by See Monterey, MCBC, and Monterey County Vintners and Growers Association
• Presentation from the Monterey Peninsula Airport District

Administrative Permit

The Chief of Planning will hold an administrative hearing on four projects: a home addition near archaeological resources in Pebble Beach, a lot line adjustment in Carmel Valley, a Marine Mammal Center in Castroville, and an extension for a previously approved home and studio on steep slopes in Big Sur. No public hearing is scheduled unless requested in writing by Nov 5.

• 636-sq-ft addition to existing home at 3215 Macomber Dr, Pebble Beach, near archaeological resources
• Lot line adjustment between two lots at 40 Upper Circle, Carmel Valley, resulting in parcels of 122,191 and 50,307 sq ft
• Marine Mammal Center as a use similar to animal hospital with open-air pens at 11105 & 11125 Commercial Parkway, Castroville
• Extension of previously approved Coastal Administrative Permit for a 1,490-sq-ft home and 390-sq-ft art studio at 46190 Clear Ridge Road, Big Sur, on slopes over 30%

Water Resources Agency Basin Management Advisory Committee

The Basin Management Advisory Committee will review quarterly water conditions and river discharge reports for the Salinas Valley. The committee will also receive updates on well standards and groundwater monitoring reporting timelines.

• Review of the Quarterly Salinas Valley Water Conditions Report for the Fourth Quarter of Water Year 2024
• Review of the 2024 Salinas River Discharge Measurement Series report
• Update on Department of Water Resources Bulletin 74 Well Standards Project
• Update on Groundwater Monitoring Program and Extraction Reporting Timelines
• Approval of October 2, 2024 meeting minutes

Parks Commission

The Parks Commission will review a draft ordinance regarding e-bike and electric transportation use in county parks and open spaces. The body will provide comments or recommendations to staff on the proposed rules.

• Review draft ordinance for e-bike and electric transportation use in parks
• Receive report on draft ordinance for E-bike and electric transportation use
• Receive verbal updates on Laguna Seca Concession Agreement
• Receive verbal updates on Parks Master Plan
• Receive verbal updates on Parks Fiscal Year 24/25 Budget

Advance Reports Over 50 Pages

The Monterey County Board of Supervisors will consider consent items to amend existing contracts. One item authorizes a $24,000 increase to the Telmate, Inc. agreement for free voice communication services to in‑custody youth, raising the total to $96,000 and permitting future amendments up to $103,200. Additional items authorize the Public Works, Facilities and Parks Director to execute amendments for the New Juvenile Hall construction agreement and the Jail Housing Addition agreement, and to sign future close‑out changes.

• Approve Amendment No. 5 to Agreement A‑13370 with Telmate, Inc., increasing the total amount by $24,000 to a maximum of $96,000.
• Authorize future amendments to the Telmate agreement up to 10% ($7,200) for a total not to exceed $103,200.
• Authorize the PWFP Director to execute Amendment No. 4 to the BSCC SB 81 Round 1 construction agreement for the New Juvenile Hall.
• Authorize the PWFP Director to execute Amendment No. 4 to the BSCC AB 900 II construction agreement for the Monterey County Jail Housing Addition.
• Authorize future amendments to the New Juvenile Hall and Jail Housing Addition agreements as needed for close‑out changes.

County of Monterey Zoning Administrator

The Zoning Administrator will hold public hearings to consider four separate residential development projects. These include the demolition and construction of single-family homes and accessory structures in Carmel and Carmel Valley.

• 182 Van Ess Way, Carmel: Demolition of 5,100 sq ft home and construction of 15,593 sq ft home
• 179 Van Ess Way, Carmel: Construction of 2,309 sq ft single-family dwelling
• 26605 Bonita Way, Carmel Valley: Construction of 1,097 sq ft addition, 650 sq ft garage, 2,304 sq ft barn, and an ADU conversion
• 24723 Guadalupe Street, Carmel: Demolition of 1,958 sq ft residence and construction of 2,904 sq ft residence

Native American and Archeological Resources Technical Advisory Panel

The Native American and Archeological Resources Technical Advisory Panel will meet on Oct. 31, 2024 at the County Government Center. The session includes time for public comments on any issue not listed on the agenda, as well as routine items such as roll call, opening and closing prayers, and a review of agenda corrections, additions, or deletions. The panel may also discuss pending requests and referrals during the meeting.

• Public comment period for matters not on the agenda
• Review of agenda additions, deletions, and corrections per California Government Code §54954.2
• Discussion of pending issues/requests and referrals

Budget Committee

The Monterey County Budget Committee will consider several budget amendments, including a $148,250 increase for Tablet Command incident management software and a $61,757 increase for Fire Station Alerting software, both funded by non‑County revenue. The committee will also vote on personnel reclassifications for the Human Resources department and a code amendment to allow annual contracts up to $200,000 for certain county offices. Additional items include approval of prior meeting minutes and receipt of various reports.

• Approve the Budget Committee Action Minutes of September 25, 2024 (MIN 24-071).
• Support amending the FY 2024‑2025 Adopted Budget for the Emergency Communications Department to increase revenue and appropriations by $148,250 for Tablet Command incident management software (funded by non‑County revenue).
• Support amending the FY 2024‑2025 Adopted Budget for the Emergency Communications Department to increase revenue and appropriations by $61,757 for Fire Station Alerting software from US Digital Designs (funded by non‑County revenue).
• Support amending Personnel Policies to create the classification Human Resources Program Manager I and reclassify one Management Analyst III to that position.
• Consider recommending the County Code be amended to allow annual contract authority up to $200,000 for the District Attorney, Public Defender, and County Counsel offices.

County of Monterey Planning Commission

The Planning Commission will hold public hearings regarding a campus build-out plan for Robert Louis Stevenson School and a residential construction project in Carmel. The body will also consider reappointments for the Native American and Archaeological Resources Technical Advisory Panel.

• Robert Louis Stevenson School Campus Build-Out Plan including student and faculty housing and removal of 132 protected trees
• Proposed 4,921 square foot single-family residence at 226 Highway 1, Carmel
• Native American and Archaeological Resources Technical Advisory Panel (NAARTAP) reappointments
• Approval of meeting minutes from August 28, September 11, and September 25, 2024

County of Monterey Planning Commission

The Monterey County Planning Commission is scheduled to meet on October 30, 2024, at the Government Center in Salinas. The agenda indicates the meeting is a continuation of a prior session.

• Continuation of meeting video
• Meeting agenda - Final

Water Resources Agency Reservoir Operations Advisory Committee

The Reservoir Operations Advisory Committee will discuss reservoir storage and release schedules and the interim operations plan. The body will also review current maintenance activities and the transition to winter preparedness.

• Reservoir Storage and Release Schedule Update
• Interim Operations Plan Update
• Drought Technical Advisory Committee report
• Current operations and maintenance activities at reservoirs
• Transition from conservation season operations to winter preparedness

Board of Supervisors

The Board of Supervisors will meet to conduct a closed session regarding litigation and labor negotiations. The public agenda includes ceremonial resolutions honoring a retiring employee and a veterans support program.

• Closed session regarding litigation involving Claudia Mora
• Closed session to provide direction to negotiators for all employee units
• Resolution honoring Michael McFadden’s 24 years of county service
• Resolution recognizing Operation Green Light for Veterans

Board of Supervisors of the Monterey County Water Resources Agency

The Board will consider a consent calendar item to approve the sale of two parcels at 183 Soledad Street, Soledad, CA (APNs 022-026-001 and 022-026-002) involving the City of Soledad, the successor agency to the Soledad Redevelopment Agency, and Soledad Unified School District. The Board will also accept the Monterey County Water Resources Agency’s share of the net unrestricted proceeds from that sale and authorize the Agency General Manager to execute the necessary documents. These items will be presented in the consent calendar and accompanying board report.

• Approve sale of parcels at 183 Soledad Street, Soledad (APNs 022-026-001 & 022-026-002)
• Accept the agency’s share of net unrestricted proceeds from the sale
• Authorize the Agency General Manager to execute documents for the transfer of proceeds
• Review Agency share of net unrestricted proceeds for Zones 2, 2A, and 8 at 183 Soledad St

Water Resources Agency Board of Directors

The Water Resources Agency Board will consider approving a $400,000 federal grant for dam predictive tools and authorize contracts for spillway repairs and drainage ditch work. The meeting includes a closed session on litigation matters.

• Authorize $400,000 federal grant for Nacimiento and San Antonio dams
• Approve $126,000 contract for Blanco drainage ditch culvert repair
• Authorize $1.445 million contract for San Antonio Spillway design services
• Approve amendment to AECOM services agreement
• Approve minutes from September 16, 2024

Joint Water Resources/Board of Supervisors Leadership Committee

The Joint Water Resources/Board of Supervisors Leadership Committee will approve the August 15, 2024 action minutes and receive staff updates on several water infrastructure projects, including the San Antonio Dam spillway replacement, Nacimiento Dam plunge pool rehabilitation, dam safety funding, the Castroville seawater intrusion project, Pajaro Levee construction, and the ALERT flood‑warning system. For each item the committee will provide direction to staff as appropriate. Public comment is permitted before the updates.

• Approve the Action Minutes of August 15, 2024 (JBL 24-015)
• Update on San Antonio Dam Spillway Replacement Alternatives (JBL 24-016)
• Update on Nacimiento Dam Plunge Pool Rehabilitation (JBL 24-017)
• Update on Nacimiento and San Antonio Dam Safety Projects funding (JBL 24-018)
• Presentation on ALERT flood warning system (JBL 24-021)

Historic Resources Review Board

The Historic Resources Review Board will hold a public hearing to recommend to the Department of Public Works, Facilities, and Parks any proposed alterations to the historic Porter‑Vallejo Mansion at 29 Bishop Street, Royal Oaks. Staff will present a draft resolution, project plans, and historic assessments. The meeting also includes public comment on non‑agenda items, agenda corrections, and a department update.

• Public hearing on REF240031 – proposed alterations to Porter‑Vallejo Mansion (29 Bishop St)
• Exhibit A – Draft Resolution recommending alterations
• Exhibit B – Project plans, colors, materials, and renderings
• Exhibit C – Phase I Historic Assessment (LIB230273)
• Exhibit D – Phase II Historic Assessment Addendum (LIB230334)

Administrative Permit

The Chief of Planning is reviewing applications for a residential remodel, a land division, and the construction of a test well. These decisions determine if projects comply with county codes and environmental guidelines.

• PLN230271: Remodel and partial demolition of a home at 250 Country Club Heights, Carmel Valley
• PLN220339-DEP: Division of 153 acres into two parcels at 27650 Via Quintana Road, Carmel Valley
• PLN240226: Construction of a test well at 343 Paradise Canyon Road, Salinas

Equal Opportunity and Civil Rights Advisory Commission

The commission scheduled to meet on October 16, 2024 at 3:30 p.m. in Salinas was cancelled. No agenda items were considered at this meeting. The notice reiterates public participation procedures for future meetings.

• Meeting scheduled for Oct 16, 2024 was cancelled; no items were discussed.

Board of Supervisors

The Board of Supervisors will meet to conduct a closed session and address ceremonial resolutions. The public agenda includes proclamations for the 2024 Employee Giving Campaign and Domestic Violence Awareness Month.

• Closed session regarding litigation for Veronica Infante
• Closed session to provide direction to negotiators for all employee units
• Performance evaluation for the County Administrative Officer
• Resolution to proclaim October 14 to November 22, 2024, as the Monterey County Employee Giving Campaign of 2024
• Resolution recognizing October 2024 as Domestic Violence Awareness Month

Capital Improvement Committee

The Committee will receive status reports on capital improvement projects and the Job Order Contract Program. These reports cover activities from the Public Works, Facilities and Parks Department for the 2023-24 fiscal year.

• Status report on the Job Order Contract Program for April through June 2024
• Semi-annual report on Capital Improvement Projects for January 1, 2024 through June 30, 2024
• Approval of action minutes from the September 9, 2024 meeting

Legislative Committee

The committee will consider approving the action minutes from its September 9 meeting. It will receive and discuss federal, state, and grant reports, including updates on congressional and budget matters, the San Lucas Drinking Water Project, and other programs. The body will also provide direction on the development of the 2025 Legislative Program and Strategic Grant Services Program.

• Approve action minutes from Legislative Committee meeting on September 9, 2024
• Receive and discuss Federal Report covering congressional updates, budget updates, and federal grant requests
• Receive and discuss State Report covering legislature status, priority bills, San Lucas Drinking Water Project, and governor actions
• Review Grant Report on San Lucas Drinking Water Project, NSFLTP Program, and Dam Safety Grant Program
• Provide direction on the 2025 Legislative Program, Legislative Workshop, and 2025 Strategic Grant Services Program

Advance Reports Over 50 Pages

The Board of Supervisors will consider consent items for Housing and Community Development and for Public Works and Facilities. For Housing, the board may approve amendments to three on‑call planning consultant agreements, extending each to October 31 2025 and raising the not‑to‑exceed amount from $260,000 to $320,000, with a possible additional amendment increasing each to $380,000. For Public Works, the board may approve a professional services agreement with TRC Engineers, Inc. to provide engineering services for the Chualar Community and School Connections Project, with an initial term through October 21 2027 and a not‑to‑exceed amount of $576,608, potentially rising to $634,269 for limited amendments.

• Amendments No. 2 to on‑call planning consultant agreements with Denise Duffy & Associates, Harris & Associates, and Rincon Consultants, extending terms to Oct 31 2025 and increasing each to $320,000 (possible $380,000).
• Authorize one‑year additional amendment for each of the three consulting agreements, not exceeding $60,000 per amendment.
• Approve professional services agreement with TRC Engineers, Inc. for the Chualar Community and School Connections Project, not to exceed $576,608 for a three‑year term.
• Allow future amendments to the TRC agreement up to 10% ($57,661) of the original amount, raising total possible cost to $634,269.

County of Monterey Zoning Administrator

The Zoning Administrator will hold public hearings to consider three separate land use applications. These include two requests for single-family home construction and one request for after-the-fact approval of an agricultural storage facility.

• PLN230177: Proposed 5,540 sq ft home and 5,086 sq ft driveway at 100 Crest Rd, Carmel
• PLN200271: After-the-fact approval for agricultural support and pallet storage at 31201 Johnson Canyon Road, Gonzales
• PLN230052: Proposed 2,529 sq ft home, 337 sq ft guesthouse, and 200 sq ft shed at 6820 Long Valley Spur, Castroville

County of Monterey Planning Commission

The Monterey County Planning Commission will hold a public hearing on the Jimenez Salvador Jr. Trust (the Red Barn) to consider amendments to Use Permits ZA‑3117 and ZA‑3629, including increased parking, expanded sales area, and new uses such as corporate events, weddings, quinceñeras, electric carts, nursery events, outdoor movies, paintball, and on‑site storage. The commission will also hear a public hearing on the Seastars LLC project at 3600 Red Wolf Drive, Carmel, to recommend an amendment to a Conservation Scenic Easement and a Combined Development Permit for a guesthouse, pool, solar panels, and related site improvements. In addition, the commission will approve a consent calendar reappointing members of the Land Use Advisory Committee and appointing new members. The meeting includes time for public comments, agenda corrections, and commissioner remarks.

• Approve consent calendar: reappoint LUAC members and appoint Belinda Taluban (North County LUAC) and Ricardo Diaz Jr. (Castroville LUAC).
• Public hearing on PLN140602 – Jimenez Salvador Jr. Trust (Red Barn) to amend Use Permits ZA‑3117 and ZA‑3629, increase parking and sales area, allow new uses, permit grading on slopes >25%, and address Code Enforcement Cases 20CE00297 and 22CE00422; project at 1000‑1150 North Highway 101, Aromas; CEQA action: Adopt Mitigated Negative Declaration.
• Public hearing on PLN220336 – Seastars LLC to recommend amendment to Conservation Scenic Easement and Combined Development Permit for a 513‑sq‑ft guesthouse, 1,014‑sq‑ft pool, 672‑sq‑ft ground‑mounted solar panels, and site improvements; project at 3600 Red Wolf Drive, Carmel, CA 93923; CEQA action: Consider Addendum with Mitigated Negative Declaration.
• Public comment period for matters not on the agenda.
• Commissioner comments, requests, and referrals.

East Garrison Community Services District

The East Garrison Community Services District is meeting to consider an amendment to a landscape management agreement. The board will discuss increasing the funding for stormwater and flood control maintenance services.

• Amendment No. 1 to Standard Agreement No. A-15556 with Al Fresco Landscape Management, Inc. to increase the not to exceed amount by $300,000 (totaling $870,000) for stormwater and flood control maintenance

Board of Supervisors

The Board of Supervisors will hold a closed session to discuss litigation and evaluate the County Administrative Officer and Public Defender, followed by ceremonial resolutions for National 4-H Week and Indigenous Peoples Day.

• Closed session: litigation regarding Jesse Hernandez v. County of Monterey
• Closed session: performance evaluation of County Administrative Officer
• Closed session: performance evaluation of Public Defender
• Ceremonial resolution: National 4-H Week (Oct 6-12)
• Ceremonial resolution: Indigenous Peoples Day (Oct 12)

Board of Supervisors of the Monterey County Water Resources Agency

The Monterey County Board of Supervisors of the Water Resources Agency will consider a consent‑calendar item to approve the “Master Tax Agreement” with the City of Seaside. The agreement would allow the City of Seaside to receive net unrestricted proceeds from future sales of properties identified in its Long‑Range Property Management Plan. The Board also will conduct standard items such as call to order, roll call, public comments, and adjournment.

• Approve the Master Tax Agreement with the City of Seaside for distribution of net unrestricted proceeds from future property sales

Joint Meeting of the Board of Supervisors and Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors and the Monterey County Water Resources Agency are meeting to discuss water appropriation. The primary item is a proposal to send letters opposing applications by the Shandon-San Juan Water District to take water from the Nacimiento and Salinas Rivers.

• Consideration of letters to the State Water Resources Control Board and Shandon-San Juan Water District opposing water appropriation applications for the Nacimiento and Salinas Rivers

Water Resources Agency Finance Committee

The Water Resources Agency Finance Committee is reviewing financial reports and recommending several contracts and funding agreements for Board of Directors approval. Key items include engineering services for dam projects and the acceptance of federal funding.

• Proposed $1,445,000 Professional Services Agreement with McMillen Inc. for San Antonio Spillway Replacement Project engineering design
• Proposed $27,260 increase to existing McMillen Inc. contract for San Antonio Spillway Replacement Project
• Proposed agreement with U.S. Department of the Interior - Bureau of Reclamation to receive $400,000 for Nacimiento and San Antonio Dams and Reservoirs project
• Proposed Amendment No. 7 to AECOM Technical Services, Inc. agreement to increase hourly labor rates
• Review of FY24 Year End Status Report and FY24 Hydroelectric Revenue Summary

Historic Resources Review Board

The Historic Resources Review Board will hold public hearings regarding two items for a property in Carmel. The board is considering recommendations for a development permit for home alterations and a Historic Property (Mills Act) Contract for the June Haas House.

• PLN210268: Proposed alterations to a 2,153 sq ft home at 62 Yankee Point Dr., including a 160 sq ft bathroom addition, a 772 sq ft detached garage, and a 633 sq ft writing studio
• PLN210268: Installation of a 685 sq ft ground-mounted solar system at 62 Yankee Point Dr.
• PLN240184: Recommendation on a Historic Property (Mills Act) Contract for the June Haas House at 62 Yankee Point Dr.

Parks Commission

The Parks Commission will receive a staff report on a draft ordinance governing e‑bike and electric vehicle use in county parks and will provide comments or recommendations. The meeting will also include updates on the Friends of Laguna Seca concession agreement, the Parks Master Plan, a fish die‑off at Lake San Antonio, a disc‑golf trial at Royal Oaks Park, renovation of Lake Nacimiento Lodge, and the FY 24/25 budget.

• Review draft E‑bike and electric transportation ordinance (Attachments A‑E)
• Discussion of Friends of Laguna Seca concession agreement
• Update on the Parks Master Plan
• Report on Lake San Antonio fish die‑off
• Royal Oaks Park disc‑golf trial course proposal

Water Resources Agency Basin Management Advisory Committee

The committee will review data collection activities and the Well registration and Reporting Ordinance. Members will also approve minutes from the August 7, 2024 meeting.

• Approval of August 7, 2024 meeting minutes
• Update on July-September data collection activities
• Update on Well registration and Reporting Ordinance

Administrative Permit

The Chief of Planning is holding administrative hearings for two residential projects in Carmel. The body will consider a major renovation and addition at 24524 Castro Lane and a minor amendment for a home addition and height reduction at 2700 Red Wolf Drive.

• PLN230221: Major renovation of 1,305 sq ft residence and new 786 sq ft addition at 24524 Castro Lane
• PLN190276-AMD1: 1,738 sq ft addition and height reduction (from 21'3" to 15'4") at 2700 Red Wolf Drive

Water Resources Agency Planning Committee

The meeting scheduled for October 2, 2024, was cancelled. No items were decided or discussed.

Board of Supervisors of the Monterey County Water Resources Agency

The Water Resources Agency Board will consider a consent calendar that repeals Ordinance Numbers 3660, 3717, and 3718 and adopts new well registration and groundwater reporting requirements. The Board will also adopt a resolution to approve the agency’s Groundwater Monitoring Program Manual. A closed‑session discussion will address a liability claim and a separate litigation exposure.

• Repeal Ordinance Nos. 3660, 3717, 3718
• Adopt well registration and groundwater reporting ordinance
• Approve the Groundwater Monitoring Program Manual
• Closed‑session review of liability claim involving Ed Borchard & Sons, LLC
• Closed‑session review of matter of significant litigation exposure

Advance Reports Over 50 Pages

The Board of Supervisors is reviewing advance reports for an October 8 meeting. The primary item involves a contract amendment for construction management services for the Hartnell Road Bridge Replacement Project.

• Amendment No. 3 to Professional Services Agreement No. A-15826 with Biggs Cardosa Associates, Inc.
• Increase of $75,567 to the Hartnell Road Bridge Replacement Project (County Bridge No. 209) contract
• Total contract amount not to exceed $955,739

Water Resources Agency Reservoir Operations Advisory Committee

The Reservoir Operations Advisory Committee is meeting to review reservoir storage and release schedules. The body will also discuss a Forecast Informed Reservoir Operations grant and current maintenance activities.

• Approval of August 29, 2024 meeting minutes
• Reservoir Storage and Release Schedule Update
• Forecast Informed Reservoir Operations Grant
• Current Operations and Maintenance Activities at the Reservoirs
• Status reports on Quagga Mussels and National Marine Fisheries Service

County of Monterey Zoning Administrator

The Zoning Administrator will hold public hearings for five land-use projects. These include a new self-storage facility in Carmel Valley and various residential modifications and agricultural support facilities.

• PLN210306: Proposed 71,540 square foot two-story self-storage facility at the terminus of Center Street, Carmel Valley
• PLN240011: Demolition of a home and construction of a new single family dwelling at 1472 Padre Lane, Pebble Beach
• PLN200247: After-the-fact establishment of a compost product storage site at 30053 Short Rd, Gonzales
• PLN220274: 12 square foot addition and caretaker unit conversion at 1176 Signal Hill Road, Pebble Beach
• PLN240075: Construction of a 1,500 square foot detached workshop and height variance at 260 Osborn Road, Royal Oaks

Budget Committee

The Budget Committee is reviewing requests to increase appropriations for disaster assistance programs in Pajaro. The body will also receive financial reports from Natividad Medical Center, the Workforce Development Board, and the Water Resources Agency.

• Proposed $945,475 increase for Pajaro Unmet Needs Individual and Household Disaster and Assistance Program
• Proposed $2,894,194 increase for Pajaro Unmet Needs Small Business Disaster Assistance Program
• Natividad Medical Center fourth quarter financial report (April-June 2024)
• Monterey County Workforce Development Board FY 2023-24 Final Financial Status Report
• Monterey County Water Resources Agency FY 2023-24 Financial Status Report

Board of Supervisors

The Monterey County Board of Supervisors will hold a closed‑session meeting to confer with legal counsel about liability claims against the county, including a late claim by Ernesto Garcia, and to give direction to negotiators representing employee organizations. The public agenda also includes several ceremonial resolutions honoring long‑time staff and community contributors such as Star Howard, Crystal Lopez, and the Equine Healing Collaborative. The meeting will be conducted in the Board Chambers at 168 W. Alisal St., Salinas, with options for in‑person or Zoom participation.

• Closed‑session: legal counsel review of liability claims, including late claim Ernesto Garcia
• Closed‑session: direction to negotiators (Andreas Pyper, Kim Moore, Ariana Hurtado) for employee organization matters
• Ceremonial resolution honoring Star Howard for 40 years of service in Social Services
• Ceremonial resolution recognizing Crystal Lopez for her role with United Way Monterey County
• Ceremonial resolution acknowledging The Equine Healing Collaborative for therapeutic services

Equal Opportunity Committee

The Equal Opportunity Committee will meet to approve minutes from a previous special meeting and receive a series of updates from the Civil Rights Office. The updates cover staff changes, training programs, and upcoming projects.

• Approval of Draft Action Minutes for the October 11, 2023 Special Meeting
• Civil Rights Office updates on Harassment and Discrimination (HDP) and Civil Rights Training (CRT)
• Updates on the Equal Opportunity Plan and Budget Equity Tool
• Discussion of upcoming projects: Conflict Resolution Academy, Mesoamerican Language Project (MeLAP), and Public Art Project

Native American and Archeological Resources Technical Advisory Panel

The agenda consists of procedural boilerplate and general discussion items. No specific projects, contracts, or ordinances are listed for decision.

Administrative Permit

The Chief of Planning is considering an administrative permit for Valley Point LLC. The meeting involves a project to add a 799 square foot one-story accessory dwelling unit to an existing home.

• PLN230341: Construction of a 799 square foot accessory dwelling unit at 26346 Valley View Avenue, Carmel
• Review of Mitigated Negative Declaration and Addendum pursuant to CEQA Guidelines Section 15164

Board of Supervisors

The Monterey County Board of Supervisors will adopt a resolution designating September 15‑October 15, 2024 as Hispanic Heritage Month. It will also adopt resolutions honoring Bruce A. McPherson and Robert D. Vanderslice upon their retirements. In closed session, the Board will discuss legal counsel advice on a potential litigation matter, provide direction to employee‑organization negotiators, and consider discipline and performance evaluation matters for a public employee and the County Administrative Officer.

• Adopt resolution recognizing September 15‑October 15, 2024 as Hispanic Heritage Month (Supervisor Alejo)
• Adopt resolution honoring Bruce A. McPherson for his retirement
• Adopt resolution honoring Robert D. Vanderslice for his retirement after 33 years of service
• Closed‑session discussion with legal counsel on a matter of significant litigation exposure
• Closed‑session direction to negotiators for designated employee organization representatives

Boronda County Sanitation District

The Boronda County Sanitation District will consider amending its fiscal year 2024-25 budget to fund a sewer rate increase, line inspections, and regulatory compliance. The board is also set to approve a resolution and financial summary.

• Authorize budget amendment of $187,998 for sewer rate increase and inspections
• Authorize and direct Auditor-Controller to amend FY24-25 Boronda County Sanitation District Adopted Budget
• Approve BCSD Resolution and FY24-25 BCSD Financial Summary
• BCSD LAFCO Map attached to agenda
• Proposition 218 sewer rate increase included in budget amendment

County of Monterey Zoning Administrator

The Zoning Administrator will hold public hearings for three projects, including an agricultural fueling station and a single-family home. The body will also consider an after-the-fact permit to resolve a code enforcement violation.

• PLN230258: Proposed agriculture support fueling station with six pumps and three tanks at 114 Molera Road, Moss Landing
• PLN240017: Proposed 3,656 square foot single-family dwelling and garage at 24315 Rustic Lane, Salinas
• PLN200247: After-the-fact permit for an agricultural support facility to clear a code enforcement violation at 30053 Short Rd, Gonzales

Board of Supervisors Human Resources Committee

The meeting scheduled for September 12, 2024, was cancelled. The provided agenda contains only procedural boilerplate.

County of Monterey Planning Commission

The Monterey County Planning Commission will approve minutes from previous meetings and hold public hearings on four projects. The agenda includes a coastal permit for a lot line adjustment at 1451 Ondulado Road, a merger and lot line adjustment of four parcels at 48170 Highway 1 in Big Sur, a short‑term rental request at 27365 Schulte Road, and a two‑story residence construction at 3400 Red Wolf Drive. Each project proposes a Categorically Exempt CEQA determination.

• PLN220359 – Casa Ondulado LLC: public hearing on a coastal permit for a lot line adjustment between APN 008-441-033-000 (≈5.24 acres) and APN 008-441-035-000 (≈1.11 acres) at 1451 Ondulado Road and 1467 Padre Lane, Pebble Beach.
• PLN240203 – Bergeron Big Sur Development LLC: public hearing on merging four parcels (34.1 ac, 74.2 ac, 0.14 ac, 24.8 ac) into three parcels (52.6 ac, 40.3 ac, 40.4 ac) at 48170 Highway 1, Big Sur, and transferring a development credit.
• PLN230192 – MC Monigle Joseph & Nancy T Trs: public hearing to establish a short‑term rental on residential property at 27365 Schulte Road, Carmel.
• PLN150805 – Big Sur Land Trust (Lobos Ridge): public hearing to construct a two‑story, 4,650 sq ft single‑family residence with attached garage and site improvements at 3400 Red Wolf Drive, Carmel.

Housing Advisory Committee

The Housing Advisory Committee will approve the draft action minutes from April 10, 2024. It will then receive a staff report on housing‑related policies and program updates planned for 2025, including the draft 2023‑2031 6th Cycle Housing Element and work‑plan recommendations. The meeting also provides time for public comment and for committee members to make comments, requests, or referrals, and sets the next meeting for November 13, 2024.

• Approve April 10, 2024 draft action minutes (Item 1).
• Receive staff report on 2025 housing policies and program updates (Item 2), including Draft 2023‑2031 6th Cycle Housing Element and work‑plan recommendations.
• Public comment on non‑agenda items.
• Committee comments, requests, and referrals (including potential future agenda items).
• Schedule next HAC meeting for November 13, 2024.

County of Monterey Planning Commission

The Planning Commission agenda is for the publication of the second part of the video from the September 11, 2024 meeting. The agenda notes that the first part of the video and the agenda packet are available under the other meeting for September 11, 2024 in Legistar.

• Publication of second part of September 11, 2024 meeting video
• Continuation of meeting video from September 11, 2024

Board of Supervisors

The agenda consists primarily of procedural boilerplate and a closed session to discuss litigation, liability claims, and employee negotiations. The public portion includes a resolution honoring Garry Kirby.

• Closed session regarding Sophia Cortez v. County of Monterey
• Closed session regarding National Prescription Opiate Litigation
• Closed session regarding liability claim by Christian Schneider
• Direction to negotiators for all employee organization units
• Resolution honoring Garry Kirby's dedication to CSU Monterey Bay athletics

Pajaro County Sanitation District

The Pajaro County Sanitation District Board will consider approving the Sewer System Management Plan and the Sanitary Sewer Spill Emergency Response Plan. The meeting will be held at the Monterey County Government Center.

• Approve Sewer System Management Plan (June 2024)
• Approve Sanitary Sewer Spill Emergency Response Plan (November 2023)
• Public comments on agenda items
• Roll call and general public comments

Successor Agency to the Redevelopment Agency of the County of Monterey

The Successor Agency to the Redevelopment Agency of the County of Monterey is meeting to consider a contract for emergency services. The body will decide whether to authorize an agreement for on-call staffing at a specific historic district.

• Contract with Disaster Kleenup Specialists (DKS) for the East Garrison Historic Arts District not to exceed $25,000 through July 31, 2026
• Authorization for two future amendments to the DKS agreement not to exceed $2,500 each

Board of Supervisors of the Monterey County Water Resources Agency

The Monterey County Water Resources Agency Board will adopt a resolution authorizing an agreement with the State of California Department of Water Resources to receive $230,000 for the Carmel River Flood Study. It will also approve the acceptance and conveyance of three monitoring wells donated by the Salinas Valley Basin Groundwater Sustainability Agency, valued at $436,645, $475,954, and $163,352. A closed‑session item will discuss existing litigation involving California‑American Water Company and the Marina Coast Water District. Public comments and a consent calendar will be addressed.

• Adopt resolution to receive $230,000 state funding for the Carmel River Flood Study
• Approve donation of monitoring well DA‑1 valued at $436,645
• Approve donation of monitoring well DA‑3 valued at $475,954
• Approve donation of monitoring well ISW‑1 valued at $163,352
• Closed‑session discussion of litigation: California‑American Water Co. v. Marina Coast Water District

Capital Improvement Committee

The Capital Improvement Committee is meeting to determine the priority of the Constitution Parcel-Behavioral Health-Mental Health Rehabilitation Center Project. The committee will decide if the project should proceed to the Budget Committee for financing and prioritization relative to the current Five-Year Plan.

• Prioritization of the Constitution Parcel-Behavioral Health-Mental Health Rehabilitation Center Project
• Review of the Capital Improvement Program Five-Year Plan Workplan for Fiscal Years 2024/25 through 2028/29
• Approval of August 12, 2024 action minutes

Health, Housing & Human Services Committee

The Health, Housing & Human Services Committee will meet to approve minutes from a previous session and receive a report on aging and adult services programs. Supervisor Chris Lopez will appear via video conference.

• Approval of July 26, 2024 action minutes
• Review of Aging and Adult Services programs
• Presentation by Diana Jimenez, Deputy Director of Social Services

Water Resources Agency Personnel and Administration Committee

The meeting scheduled for September 6, 2024, was cancelled. No items were decided or discussed.

Water Resources Agency Finance Committee

The Water Resources Agency Finance Committee will review July 2024 financials and preliminary year-to-date data for Monterey One Water. The body is deciding on a funding agreement with the U.S. Geological Survey and a taxing entity compensation agreement with the City of Seaside.

• Agreement for Taxing Entity Compensation with the City of Seaside regarding proceeds from future property sales
• Annual Joint Funding Agreement with the United States Geological Survey for streamgaging and reservoir elevation gaging in the amount of $230,060
• Review of July 2024 Financials for All Agency Funds
• Review of Monterey One Water preliminary year-to-date financials through July 2024
• Approval of August 2, 2024 meeting minutes

Cannabis Committee

The Cannabis Committee will receive several staff updates regarding program performance, staffing, and tax collections. The body will also review the updated Cannabis Program Strategic Plan and the status of county code amendments.

• Review of the 2024 Cannabis Program Strategic Plan
• Update on commercial cannabis business tax collections and payment plans
• Status update on Monterey County Code Titles 20 & 21 amendments and cannabis consumption lounges
• Report on projected and actual cannabis tax revenue
• Update on the California State Auditor report regarding local cannabis permitting practices

Historic Resources Review Board

The Historic Resources Review Board will hold a public hearing on a request to add the McDonald House to the Monterey County Register of Historic Resources. The board will also consider a Mills Act historic property contract for the property at 55 Encina Drive in Carmel Valley. Public comment on non‑agenda items will be accepted, and the board will address any agenda corrections or additions.

• Public hearing to add "McDonald House" to the historic register (Project PLN240186)
• Consideration of a Mills Act contract for 55 Encina Drive, Carmel Valley
• Public comment period for non‑agenda items
• Agenda corrections, deletions, and additions

Economic Development Committee

The Economic Development Committee will receive a report on staff accomplishments for Fiscal Year 23-24. The body will also hear presentations on creating a resilient economy and the Reservoir Farms Project.

• Report on Economic Development Accomplishments for Fiscal Year 23-24
• Presentation from Monterey County Economic Partnership and Uplift Central Coast on Creating a Resilient and Inclusive Economy
• Presentation from HawkTower regarding the Reservoir Farms Project
• Approval of action minutes from February 7, 2024 and May 1, 2024 meetings

Administrative Permit

The Monterey County Chief of Planning will consider two administrative permit items. The first is a follow‑up restoration to satisfy Condition 3 of an Emergency Coastal Development Permit for a site at 3172 17 Mile Drive in Pebble Beach, including remediation of a 250‑foot access road in an environmentally sensitive habitat. The second is an administrative hearing on a 799‑square‑foot accessory dwelling unit and related improvements at 26346 Valley View Avenue in Carmel, located near archaeological resources. Both items include proposed CEQA actions.

• PLN240135 – Restoration to meet Condition 3 of Emergency Coastal Development Permit at 3172 17 Mile Drive, Pebble Beach; CEQA categorically exempt.
• Remediation of ~2,000 sq ft, 250‑ft construction access road in environmentally sensitive habitat and near archaeological resource.
• PLN230341 – Approval of 799 sq ft accessory dwelling unit attached to 3,955 sq ft single‑family home at 26346 Valley View Avenue, Carmel.
• Project located within 750 ft of known archaeological resources; CEQA Mitigated Negative Declaration (State Clearinghouse No. 2018091028) with addendum.
• Written requests for a public hearing must be received by 5 pm Tuesday, Sept 3, 2024.

Water Resources Agency Basin Management Advisory Committee

The Water Resources Agency Basin Management Advisory Committee meeting scheduled for September 4, 2024 was cancelled. No agenda items were considered or decided. No further action was taken.

Budget Committee

The Budget Committee is reviewing several funding requests, including major capital transfers for Natividad Medical Center and grants for social services. The body is also discussing staffing changes and infrastructure studies for Little Bear Creek.

• Transfer of $117,090,572 to Natividad Medical Center Capital Reserve Fund and $8,500,000 to its Strategic Reserve Fund
• Acceptance of a $264,123 Local Immigrant Integration and Inclusion Grant for Social Services
• Proposed $200,000 from General Fund Contingency for a Little Bear Creek drainage study
• Increase of $187,998 for Boronda County Sanitation District for sewer reports and maintenance
• Addition of one FTE Senior Civil Engineer for the Road Fund at a cost of $252,393

Advance Reports Over 50 Pages

The Board of Supervisors is reviewing advance reports for a September 10 meeting. Key items include a large software contract for Natividad Medical Center and a public hearing regarding agricultural employee housing in Royal Oaks.

• Contract with Software House International for Microsoft Office 365 and cloud services not to exceed $2,700,000
• Public hearing for PLN200203 at 124 Gonda Street, Royal Oaks, regarding 35 units of agricultural employee housing
• Approval of Sewer System Management and Spill Emergency Response Plans for CSA75 Chualar Consolidated
• Approval of Sewer System Management and Spill Emergency Response Plans for Boronda County Sanitation District
• Approval of Sewer System Management and Spill Emergency Response Plans for Pajaro County Sanitation District

Water Resources Agency Reservoir Operations Advisory Committee

The Reservoir Operations Advisory Committee will discuss water rights, storage and release schedules, and several infrastructure projects. The body will also receive updates on reservoir maintenance and recreation activities.

• Overview of water rights related to reservoir operations by MBK Engineers
• Update on the Interlake Tunnel and San Antonio Spillway Modification Project
• Update on the Nacimiento Spillway Repair Project
• Reservoir storage and release schedule update
• Report on current operations and maintenance activities at the reservoirs

County of Monterey Planning Commission

The Monterey County Planning Commission is holding public hearings to consider several land use requests. These include short-term rental permits, a coastal lot line adjustment, and amendments to existing use permits for a commercial site.

• PLN210098: Short-term rental use for two dwellings at 27610 & 27612 Schulte Road, Carmel Valley
• PLN140602: Use permit amendments for 'The Red Barn' at 1000-1150 North Highway 101, Aromas, to increase parking and allow events
• PLN230127: Construction of a six-story single-family dwelling at 10196 Oakwood Circle, Carmel
• PLN220359: Coastal permit for a lot line adjustment at 1451 Ondulado Road and 1467 Padre Lane, Pebble Beach
• PLN230133: Establishment of transient use for a residential property

Homelessness Committee

The Homelessness Committee will review action minutes from June 27, receive a verbal update on Encampment Resolution Funding projects, and hear a presentation on 19 strategies for addressing encampments humanely.

• Approval of June 27, 2024 action minutes
• Verbal update on Encampment Resolution Funding projects
• Presentation on 19 strategies for addressing encampments

Board of Supervisors

The Monterey County Board of Supervisors will open the meeting with a public comment period for any matter not on the agenda. Afterward, the Board will enter closed session to give direction to negotiators—Andreas Pyper, Kim Moore, and Ariana Hurtado—representing all employee units. No other specific agenda items are listed.

• Public comment period for any matter not on the agenda
• Closed‑session direction to negotiators (Andreas Pyper, Kim Moore, Ariana Hurtado) for all employee units

Water Resources Agency Board of Directors

The Board of Directors will discuss the adoption of a new ordinance to affirm groundwater monitoring authority and implement a regulatory fee. The body is also considering several contract amendments for facility repairs and the acceptance of donated monitoring wells.

• Proposed ordinance to repeal Nos. 3660, 3717, and 3718 and implement a groundwater monitoring program regulatory fee
• Amendment to Graniterock Company contract to increase amount by $215,000 for Salinas River Diversion Facility repairs
• Amendment to TCB Industrial, Inc. contract to increase amount by $265,000 for Nacimiento Dam Hydroelectric Power Plant refurbishment
• Proposed acceptance of three monitoring wells (DA-1, DA-3, and ISW-1) valued at a combined $1,075,951.76
• Review of the July 22, 2024, GPP Analytics Water Recycling Agreement Expense Audit

Capital Improvement Committee

The Capital Improvement Committee will discuss potential solar array installations at several county sites and review draft key objectives for the committee. The body will also receive status reports on water systems and medical center projects.

• Potential solar projects at Natividad Medical Center (1441 Constitution Blvd.), ITD building (1590 Moffett St.), County Courthouse (1200 Aguajito St.), and County Administrative buildings (168 W. Alisal and 142 W. Alisal)
• Status report on Boronda County Sanitation District (BCSD) - Zone 2 San Jerardo Water System
• Quarterly Job Order Contracting report from Natividad Medical Center for the period ending March 2024
• Semi-annual report on Natividad Medical Center’s key capital projects from January 1, 2024, through June 30, 2024
• Review of draft key objectives within the Capital Improvement Committee’s purview

Water Resources Agency Planning Committee

The meeting scheduled for August 7, 2024, was cancelled. No items were decided or discussed.

Health, Housing & Human Services Committee

The Health, Housing & Human Services Committee will receive updates on the County's compliance with Assembly Bill 1466 regarding discriminatory restrictive covenants. The committee will also receive a report on programs and staffing for Family and Children’s Services.

• Update on Assembly Bill 1466 compliance regarding discriminatory restrictive covenants
• Review of the County’s restrictive covenants education project and equity timeline
• Report from the Department of Social Services on Family and Children’s Services staffing and programs
• Approval of action minutes from March 22, May 6, and May 20, 2024

Water Resources Agency Reservoir Operations Advisory Committee

The Water Resources Agency Reservoir Operations Advisory Committee meeting scheduled for July 25, 2024 was cancelled. No decisions, discussions, or agenda items took place.

County of Monterey Zoning Administrator

The scheduled Zoning Administrator meeting for July 25, 2024 was cancelled. No agenda items were considered or decided. The notice provides teleconference participation instructions for future meetings.

Board of Supervisors

The Board of Supervisors is holding a special meeting to conduct a closed session. The primary purpose of this session is to evaluate the performance of the County Administrative Officer.

• Closed session performance evaluation for the County Administrative Officer

Board of Supervisors

The Monterey County Board of Supervisors will hold a closed‑session discussion on negotiating the purchase of the property at 27885 Robinson Canyon Road with the Carmel Unified School District. The Board will also review litigation matters, including the National Prescription Opiate MDL, and provide direction to employee‑organization negotiators. Ceremonial resolutions will proclaim Probation Services Week (July 21‑27, 2024) and honor Michael A. Niccum’s retirement, and an appointment will reappoint Patrick Jones to County Service Area 25.

• Closed‑session negotiation of 27885 Robinson Canyon Rd property with Carmel Unified School District (price and terms)
• Review of National Prescription Opiate Litigation (MDL No 2804, Case No. 17:MD:2804)
• Direction to employee‑organization negotiators: Andreas Pyper, Kim Moore, Ariana Hurtado
• Resolution proclaiming July 21‑27, 2024 “Probation Services Week”
• Reappointment of Patrick Jones to County Service Area 25

Pajaro County Sanitation District

The Pajaro County Sanitation District will meet to consider a resolution regarding state law compliance. The board is reviewing the levying of general and specific taxes, assessments, and property-related fees.

• Resolution PCSD RES 24-002: Certifying compliance with State law for taxes, assessments, and property-related fees

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors of the Monterey County Water Resources Agency will receive updates on groundwater management and infrastructure. The body will provide direction to staff regarding a regulatory program and a spillway replacement project.

• Update on the development of a Groundwater Monitoring Regulatory Program and Fee
• Update on the Groundwater Extraction Management System expansion draft ordinance
• Update on the San Antonio Spillway Replacement Project

Cannabis Committee

The Cannabis Committee will meet to approve action minutes from May 2, 2024. The committee will also receive updates regarding commercial cannabis business tax collections and the status of Cannabis Program goals and grants.

• Approval of action minutes from the May 2, 2024 meeting
• Update on commercial cannabis business tax collections and payment plan tax payments
• Update on Cannabis Program performance indicators, SMART goals, and active grants

Historic Resources Review Board

The scheduled meeting for the Monterey County Historic Resources Review Board on July 11, 2024, has been cancelled. No specific agenda items or projects are listed for discussion.

County of Monterey Zoning Administrator

The Monterey County Zoning Administrator will meet to consider a project regarding habitat restoration and unpermitted structures in Big Sur. The agenda includes the acceptance of previous meeting minutes and a public comment period.

• Public hearing for Wind & Sea Property LLC: restoration of 11,750 square feet of Northern coastal bluff scrub habitat
• Consideration of after-the-fact conversion of a detached garage into a 336 square foot guesthouse at 54722 Highway 1, Big Sur
• Consideration of after-the-fact construction of an outdoor sauna, hot tubs, patio, and deck near coastal bluff and sensitive habitat
• Review of Code Enforcement Violation No. 16CE00201

Water Resources Agency Basin Management Advisory Committee

The committee will review the 2023 Groundwater Extraction Summary Report and receive updates on summer data collection. Discussion items also include a status report on the Proposition 1 Well Destruction Project and an update on well registration expansion.

• Approval of April 3, 2024, meeting minutes
• Review of the 2023 Groundwater Extraction Summary Report
• Update on summer data collection activities
• Status report on the Proposition 1 Well Destruction Project
• Update on expansion of well registration and groundwater extraction reporting programs

Board of Supervisors

The Board of Supervisors will conduct a public meeting including ceremonial resolutions and appointments. The session also includes closed-session discussions regarding litigation and labor negotiations.

• Closed session discussion regarding litigation: Matthew Taylor v. County of Monterey, et al.
• Closed session direction to negotiators for all employee units
• Resolution proclaiming Dana Kent, M.D. as the Democratic Women of Monterey County's 2024 Visionary Leader Honoree
• Resolution recognizing Patricia Jeanne Hayes Pope's 100th birthday
• Resolution honoring Probation Services Manager Joseph Whiteford upon his retirement

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors will hold a meeting to conduct agency business. The agenda includes a closed session to confer with legal counsel regarding one matter of significant exposure to litigation or potential initiation of litigation.

• Closed Session: discussion with legal counsel regarding potential litigation

Pajaro County Sanitation District

The Board is meeting to consider an ordinance that would amend Section 16 of PCSD Ordinance No. 05054. This amendment provides for increases to wastewater sewer service rates.

• Ordinance amending Section 16 of PCSD Ordinance No. 05054 regarding wastewater sewer service rate increases

Water Resources Agency Personnel and Administration Committee

The Water Resources Agency Personnel and Administration Committee meeting scheduled for July 5, 2024, has been cancelled.

Water Resources Agency Finance Committee

The scheduled meeting for the Water Resources Agency Finance Committee on July 5, 2024, has been cancelled.

Advance Reports Over 50 Pages

The Board of Supervisors will consider an amendment to extend engineering services for the Palo Colorado Road Repair Project. Additionally, the Board is reviewing the adoption of several 2024 Construction Task Catalogs for roads, bridges, and facilities.

• Amendment No. 2 to professional services agreement with CONSOR North America, Inc. to extend the Palo Colorado Road Repair Project through April 1, 2026, and increase the maximum amount by $249,900 to a total of $1,854,900
• Adoption of the County of Monterey 2024 Construction Task Catalogs for Roads & Bridges, Emergency Response Work, Traffic Striping and Signage, and Facilities

Water Resources Agency Planning Committee

The Monterey County Water Resources Agency Planning Committee will review two proposed professional services contracts and a groundwater monitoring update. The committee will consider recommending approval of a strategic planning contract with Baker Tilly US, LLP for up to $212,300 and an engineering report contract with Larry Walker Associates for up to $181,390 for the Castroville Seawater Intrusion Project. The agenda also includes approving previous meeting minutes and setting the next meeting date.

• Services contract with Baker Tilly US, LLP for strategic planning (up to $212,300)
• Professional services agreement with Larry Walker Associates for the Castroville Seawater Intrusion Project engineering report (up to $181,390)
• Groundwater Monitoring Regulatory Program update
• Approval of action minutes from the June 5, 2024 meeting
• Scheduling of the next committee meeting

Administrative Permit

The Chief of Planning is considering an administrative permit for a residential project in Monterey. The proposal includes a single family home, an accessory dwelling unit, and a garage.

• Construction of 2,487 square foot single family dwelling at 25900 Enclave Ct., Monterey
• Construction of 325 square foot attached accessory dwelling unit
• Construction of 462 square foot attached garage
• Removal of two protected oak trees

Advance Reports Over 50 Pages

The Board of Supervisors will review several consent items regarding Natividad Medical Center. These include extending service agreements for cardiology and gastroenterology services through September 2025.

• Seventh Amendment to Professional and Call Coverage Services Agreement with Mohamed Kerala Serio, M.D. adding $712,000 for a total not to exceed $5,032,000
• Fifth Amendment to Professional and Call Coverage Services Agreement with Advanced Gastroenterology of Monterey County adding $750,000 for a total not to exceed $4,000,000

Water Resources Agency Reservoir Operations Advisory Committee

The Reservoir Operations Advisory Committee will review reservoir storage and release schedules. The meeting also includes an update on the San Antonio Spillway Replacement Project alternatives analysis.

• Approval of May 30, 2024, meeting minutes
• Reservoir Storage and Release Schedule Update
• San Antonio Spillway Replacement Project: Alternatives Analysis
• Current Operations and Maintenance Activities at the Reservoirs
• Status reports on reservoir recreation, San Luis Obispo activities, National Marine Fisheries Service, and Quagga Mussel update

Homelessness Committee

The Monterey County Homelessness Committee will hold a special meeting to receive updates on three homelessness-related initiatives: a vehicle parking program for unhoused residents, state Proposition 1 health funding, and permanent housing for parenting youth. The agenda also lists consideration of approval for action minutes from the February 26, 2024 meeting. The provided text does not list any votes or policy decisions for this session.

• Presentation on the Safe Parking Program by Program Director Dorian Manual
• Presentation on Proposition 1 funding by Behavioral Health Bureau Chief Katy Eckert
• Presentation on the Parenting Youth Homeless Permanent Supportive Housing Project by Housing Program Manager Darby Marshall
• Consideration of approval for action minutes from the February 26, 2024 meeting

County of Monterey Zoning Administrator

The Monterey County Zoning Administrator will consider two development projects. These include a single-family residence with agricultural accessory buildings in Moss Landing and the construction of a test well in Big Sur.

• Construction of a 4,425 square foot single-family residence, 300 square foot carport, and 1,968 square foot barn/garage at 264 Giberson Road, Moss Landing
• Variance to increase maximum building site coverage from 3% to 8% for the Giberson Road project
• Construction of a test well within 100 feet of environmentally sensitive habitat at 46820 Clear Ridge Road, Big Sur

Joint Water Resources/Board of Supervisors Leadership Committee

The Joint Water Resources/Board of Supervisors Leadership Committee meeting originally scheduled for June 27, 2024, has been rescheduled to July 17, 2024, at 2:30 P.M. The agenda contains only procedural boilerplate regarding this administrative change and lists no substantive items, public hearings, or contracts. Residents should monitor the County of Monterey website for the updated agenda ahead of the new date.

• Meeting rescheduled from June 27 to July 17, 2024, at 2:30 P.M.
• No substantive agenda items, rezonings, or contracts listed
• Location remains Saffron Room, 1441 Schilling Place, Salinas, CA

County of Monterey Planning Commission

The Planning Commission will review proposed updates to the Big Sur Coast Land Use Plan and receive updates on Pajaro River levee repairs. The meeting also includes appointments for the Carmel Valley Land Use Advisory Committee and a public hearing regarding tree removal at Pebble Beach.

• Appointment of Eric Jacobson to the Carmel Valley Land Use Advisory Committee
• Appointment of Christopher Sawyer to the Carmel Valley Land Use Advisory Committee
• Pajaro River Levee improvements and Long-Term Recovery Planning update
• Review of the Monterey County Capital Improvement Program for Fiscal Year 2024/25
• Public workshop regarding Big Sur Coast Land Use Plan updates

Administrative Permit

The Chief of Planning for Monterey County Housing and Community Development is holding an administrative permit hearing to consider six development proposals. These items cover new single-family homes, accessory dwelling units (ADUs), a garage demolition, and a wireless tower replacement in San Lucas. Each proposal requires a CEQA environmental review determination before construction can proceed. The decisions will determine whether these specific residential and infrastructure projects move forward at their listed addresses.

• Construction of a 1,920 sq ft home and 960 sq ft ADU at 270 W Carmel Valley Rd, Carmel Valley
• Amendment to replace two wooden wireless towers with one metal tower at 67602 Hwy 198, San Lucas
• Creation of an 800 sq ft ADU and demolition of a garage at 24507 San Mateo Ave, Carmel
• Construction of an 8,886 sq ft home with a detached garage at 3224 17 Mile Drive, Pebble Beach
• Construction of a 5,489 sq ft home and 959 sq ft ADU at 1455 Lisbon Court, Pebble Beach

Budget Committee

The Budget Committee is reviewing several financial actions, including operating transfers for health programs and grant-funded housing projects. The agenda also includes personnel policy adjustments and budget amendments for animal services.

• $250,000 transfer to fund the Bright Beginnings program
• $1,218,318 transfer to fund Children's Medical Services programs
• $374,986 transfer to fund Nurse Family Partnership and MCAH programs
• $6,441,326.33 grant for interim and permanent supportive housing in King City
• $4,726,963.50 grant for interim housing solutions in Soledad

Water Resources Agency Finance Committee

The Water Resources Agency Finance Committee was scheduled to meet on June 26, 2024, at 1441 Schilling Place in Salinas. The agenda states the meeting was cancelled, so no items were discussed or decided. The document contains only procedural boilerplate.

• Meeting cancelled; no agenda items were scheduled.

Board of Supervisors of the Monterey County Water Resources Agency

This agenda is procedural boilerplate and contains no public policy decisions. The Board will meet privately to confer with legal counsel regarding existing litigation and potential future legal action.

• Closed session to confer with legal counsel on existing litigation (Nacimiento Regional Water Management Advisory Committee case) and potential future legal action.

Board of Supervisors

The Board of Supervisors will consider a public hearing regarding the East Garrison Specific Plan project. Additional items include the adoption of the 2024-2025 Equal Opportunity Plan and a report on solid waste collection agreements.

• Public hearing for UCP EAST GARRISON, LLC regarding the East Garrison Specific Plan
• Adoption of the County of Monterey 2024-2025 Equal Opportunity Plan
• Review of the Unified Franchise Agreement for solid waste collection and hauling
• Appointment of Carrie Crook to the Commission on the Status of Women
• Appointment of Jack Murphy to the Behavioral Health Commission

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

The Successor Housing Agency to the Redevelopment Agency of the County of Monterey will hold a public hearing on the East Garrison Specific Plan Project. The agenda lists actions to approve an environmental addendum, amend the project's implementation agreement, and designate a new developer for Phase Three affordable housing. These actions would extend the completion date to March 31, 2030 and increase the surety performance bond to $20,125,000. The project involves Phase Three very low- and low-income rental affordable housing units, which affects local housing supply.

• Public hearing on the East Garrison Specific Plan Project (UCP East Garrison, LLC)
• Approval of an environmental addendum for the project's Final Subsequent EIR
• Amendment to the Disposition and Development Agreement and Implementation Agreement
• Extension of Phase Three affordable housing completion date to March 31, 2030
• Increase of the surety performance bond by $2,625,000 to a total of $20,125,000

Successor Agency to the Redevelopment Agency of the County of Monterey

The Board will hold a public hearing regarding the East Garrison Specific Plan Project. The discussion includes proposed amendments to implementation agreements and completion guaranties for affordable housing units.

• Public hearing for East Garrison Specific Plan Project Addendum
• Proposed amendment to the First Implementation Agreement with UCP East Garrison, LLC
• Proposed amendment to the Completion Guaranty extending the Phase Three completion date to March 31, 2030
• Proposed $2,625,000 increase to the surety performance bond, totaling $20,125,000
• Designation of Community Housing Improvement Systems and Planning Association, Inc. (CHISPA) as Rental Affordable Housing Developer

Board of Supervisors

This is a special meeting of the Monterey County Board of Supervisors. The agenda consists of procedural items and a closed session regarding personnel performance evaluations.

• Performance evaluation for the County Administrative Officer
• Performance evaluation for the Public Defender
• Performance evaluation for the Civil Rights Officer
• Performance evaluation for the Natividad Medical Center Chief Executive Officer

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors of the Monterey County Water Resources Agency is holding a special meeting. The primary action involves a closed session to conduct a performance evaluation for the agency's General Manager.

• Performance evaluation for the Water Resources Agency General Manager

Board of Supervisors

The scheduled meeting for the Monterey County Board of Supervisors has been canceled. No agenda items or specific business actions are listed for this date.

Board of Supervisors

The Board of Supervisors will consider adopting the Fiscal Year 2024-25 County Budget. Other items include a resolution for an Emergency Medical Services System Special Tax and potential sales tax election measures.

• Emergency Medical Services System Special Tax at $12.00 per service unit
• Review of 2023-2024 Civil Grand Jury reports on mental health and fentanyl crises
• Adoption of the Fiscal Year 2024-25 County Budget
• Resolution for a countywide measure to raise retail transactions and use tax by 1%

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors of the Monterey County Water Resources Agency will meet to consider the agency's upcoming fiscal year budget. The meeting includes a consent calendar item to adopt a resolution approving the Fiscal Year 2024-25 Budget.

• Resolution approving the Monterey County Water Resources Agency’s Fiscal Year 2024-25 Budget

Boronda County Sanitation District

The Boronda County Sanitation District board will meet on June 20, 2024, to adopt a resolution approving the Fiscal Year 2024-25 Budget. The source document does not specify direct impacts on residents, but the budget establishes the financial framework for district operations. The agenda contains standard procedural items and public comment instructions, with no additional substantive business listed.

• Adopt resolution for the Fiscal Year 2024-25 Budget
• Standard consent calendar and public comment procedures

East Garrison Community Services District

The Board is scheduled to meet to review the upcoming fiscal year. The primary action involves adopting a resolution for the Fiscal Year 2024-25 Budget.

• Resolution approving the Fiscal Year 2024-25 Budget

East Garrison Public Financing Authority

The East Garrison Public Financing Authority will meet on June 20, 2024, at the Monterey County Government Center in Salinas. This agenda contains only standard procedural steps and one budget item. The body is scheduled to consider approving a resolution for the Fiscal Year 2024-25 budget. No other rezonings, contracts, fee changes, or public hearings are listed.

• Adopt a resolution approving the Fiscal Year 2024-25 Budget for the East Garrison Public Financing Authority.
• General public comment period for matters under the Board of Supervisors jurisdiction.
• No rezonings, contracts, fee changes, or public hearings are listed in this agenda.

Pajaro County Sanitation District

The Board will meet to consider the adoption of a resolution for the upcoming fiscal year. The primary action involves approving the Fiscal Year 2024-25 Budget for the Pajaro County Sanitation District.

• Resolution approving the Fiscal Year 2024-25 Budget for the Pajaro County Sanitation District

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

The Successor Housing Agency to the Redevelopment Agency of the County of Monterey will meet to consider its upcoming budget. The primary action involves adopting a resolution for the Fiscal Year 2024-25 Budget.

• Resolution approving the Fiscal Year 2024-25 Budget

Native American and Archeological Resources Technical Advisory Panel

The Native American and Archeological Resources Technical Advisory Panel will meet on June 20, 2024. The agenda consists of procedural items including roll call, public comments, and panel requests.

• Public comments on non-agenda matters
• Agenda additions, deletions, and corrections
• Advisory Panel comments, requests, and referrals
• Review of NAARTAP pending issues/requests tracker

Water Resources Agency Board of Directors

The Board of Directors will review a presentation on the Deep Aquifers Study and receive a financial status report. Discussion items include several contract amendments for paving, resource conservation, and fleet management services.

• Presentation on the Deep Aquifers Study
• Amendment to Michael Frederick Paving agreement for up to $280,000
• Amendment to Resource Conservation District of Monterey County agreement for up to $315,000
• Three years of fleet management services not to exceed $765,000
• Amendment to Salinas Valley Basin Groundwater Sustainability Agency subgrant for up to $3,480,000

Advance Reports Over 50 Pages

The Board of Supervisors will review several professional service agreements for Natividad Medical Center. The agenda also includes a software subscription purchase and resolutions regarding annual assessments for numerous County Service Areas.

• Natividad Medical Center: $4,400,000 amendment for Vituity emergency medicine services
• Natividad Medical Center: Agreement with Monterey Bay Radiology Associates up to $15,300,000
• Natividad Medical Center: Agreement with Central Coast Nephrology up to $1,050,000
• Natividad Medical Center: Agreement with Joel Weinstein MD up to $800,000
• Carahsoft Technology Corporation: $664,441 software subscription purchase

County of Monterey Zoning Administrator

The Monterey County Zoning Administrator will meet to consider a habitat restoration and property conversion project in Big Sur. The agenda includes the review of previous meeting minutes and a public comment period.

• Public hearing for Wind & Sea Property LLC regarding 54722 Highway 1, Big Sur
• Restoration of approximately 11,750 square feet of Northern coastal bluff scrub habitat
• Removal of 'Deck 2' and conversion of a detached garage into a 336 square foot guesthouse
• After-the-fact construction of an outdoor sauna, hot tubs, patio, and deck near coastal bluff and sensitive habitat
• Acceptance of the May 9, 2024, meeting minutes

Housing Advisory Committee

The scheduled meeting for the Monterey County Housing Advisory Committee on June 12, 2024, is cancelled. The provided document contains only procedural information and participation instructions.

County of Monterey Planning Commission

The Planning Commission will consider several items including the vacation of streets and alleys in Bradley. The meeting also includes discussions on modifying commission business rules and reviewing vacation rental ordinances.

• Bradley Alley and Street Vacation/Abandonment involving Ross Street and portions of Bradley Road
• Modifications to the Monterey County Planning Commission Rules for the Transaction of Business
• Short-term rental home-stay request at 28180 Robinson Canyon Road, Carmel
• Vacation Rental Ordinances regarding amendments to Title 7, Title 20, and Title 21

Board of Supervisors

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

• Litigation: American Family Connect Property and Casualty, et al. v. County of Monterey, et al.
• Litigation: Clint Miller Farms, Inc. et al. v. State of California, et al.
• Litigation: Mario Gonzalez, et al. v. State of California, et al.
• Litigation: Ojani Benjamin Calderon, et al. v. County of Monterey
• Litigation: Rosa Isela Gonzalez, et al. v. Monterey County, et al.

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors will meet to discuss several legal matters in a closed session. The public agenda includes the adoption of a management plan for the Salinas River Lagoon and Sandbar.

• Closed Session discussion regarding existing litigation, including Willoughby Farms, Inc. v. Monterey County Water Resources Agency
• Adoption of the Salinas River Lagoon and Sandbar Management Low Effect Habitat Conservation Plan (LEHCP)
• Authorization of the General Manager to implement the LEHCP and associated Incidental Take Permit PER8656461

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 82 parcels.

• Public hearing for the Report of 2023 Delinquent Fees-PCSD
• Delinquent sanitation fees totaling $42,099 from 82 parcels
• Proposed processing costs of $4,920
• Resolution to authorize total delinquent fees and lien transfer fees of $47,019 as special assessments

Capital Improvement Committee

The Capital Improvement Committee will consider a five-year agreement with NICE Systems, Inc. for automated data systems. The meeting also includes status updates on storm repair projects and water resources agency plans.

• Five-year non-standard agreement with NICE Systems, Inc. for $536,100
• Status update on Carmel Lagoon Ecosystem Protective Barrier project
• Report on Monterey County Water Resources Agency Capital Improvement Plans for FY 2024-2025
• Status report on 2023 Winter Storm Repairs/Funding Utilizations
• Status reports on various fire and winter storm repair projects from 2016 to 2023

Legislative Committee

The Legislative Committee will review reports regarding federal, state, and grant-related matters. Discussion topics include budget updates, infrastructure projects, and various legislative bills.

• Federal advocacy for Davis Road Widening and Bridge Replacement Project
• Federal advocacy for Jolon Road Safety Improvement Project
• Federal advocacy for Nacimiento-Fergusson Road repairs
• Federal advocacy for Palo Colorado Road repairs
• Review of San Lucas Drinking Water Project

Water Resources Agency Finance Committee

The committee will review agency financial reports and consider several contract amendments. Items include a paving services extension, a groundwater management subgrant adjustment, and fleet management services.

• Amendment to Michael Frederick Paving agreement to extend term to June 30, 2027, and increase amount by $200,000 for a total not to exceed $280,000
• Amendment No. 2 to the SVBGSA subgrant to decrease eligible funds by $341,000 for a total not to exceed $3,480,000
• Authorization of three years of light duty vehicle fleet management services not to exceed $765,000
• Review of April 2024 Financials for All Agency Funds
• Fiscal Year 2023-24 Hydroelectric Revenue Summary

Water Resources Agency Personnel and Administration Committee

The Personnel and Administration Committee is meeting to discuss agency updates and lease agreements. Discussion items include a radio site lease, grazing lease updates, and the development of a groundwater extraction management ordinance.

• Pinball Radio Site Lease and Lake Nacimiento Reservoir Grazing Lease #5 Update
• Groundwater Extraction Management System (GEMS) and well registration ordinance development update

Historic Resources Review Board

The Historic Resources Review Board will hold a public hearing regarding a proposed single-family residence remodel. The project includes adding a front porch, replacing windows and a door, and constructing an attached carport.

• Design Approval for residential remodel at 62 Fourth St., Spreckels

Board of Supervisors Human Resources Committee

The Board of Supervisors Human Resources Committee will meet to review various personnel and staffing updates. The agenda includes approving previous action minutes and receiving verbal updates on several human resources topics.

• Approval of March 14, 2024, Action Minutes
• Update regarding completed Classification & Compensation studies
• Update regarding vacancy rates and strategies for DSS
• Update regarding best practices related to Employee Housing
• Update regarding feedback from the Employee Satisfaction Report

Parks Commission

The Parks Commission will review a draft ordinance regarding e-bike and electric transportation use in county parks. The body will also consider forming an Ad Hoc Committee to review the North County Youth Recreation Association concession agreement for Manzanita Park Sports Complex.

• Draft ordinance for E-bike and electric transportation use
• North County Youth Recreation Association (NCYRA) Concession Agreement for Manzanita Park Sports Complex
• Marketing efforts for County of Monterey Parks Division
• Update on Dutton Hotel and Tidball General Store
• Update on Parks Master Plan

Administrative Permit

The Chief of Planning is considering three development projects involving single-family dwellings and site improvements. These items include a storage structure in Big Sur, a new home in Carmel, and an amendment for a property in Pebble Beach.

• Construction of a 355-square-foot storage structure and site improvements at 46402 Pear Valley Road, Big Sur
• Construction of a 7,514 square foot single family dwelling with a 588 square foot attached garage at 22 Vasquez Trail, Carmel
• Minor and Trivial Amendment for an 8,886 square foot single family dwelling at 3224 17 Mile Drive, Pebble Beach

County of Monterey Planning Commission

The Planning Commission will hold a public workshop regarding the Draft Housing Element Sixth Cycle Update. This matter concerns the Unincorporated County of Monterey and proposes a statutory exemption under CEQA guidelines.

• Public workshop: General Plan Housing Element Sixth Cycle Update (2023-2031)

Water Resources Agency Basin Management Advisory Committee

The scheduled meeting for the Water Resources Agency Basin Management Advisory Committee on June 5, 2024, has been cancelled.

Water Resources Agency Planning Committee

The Monterey County Water Resources Agency Planning Committee will approve April meeting minutes and set its next meeting date. Members will discuss recommending a strategic planning services contract with Baker Tilly US, LLP for up to $204,600. The committee will also consider creating a training program for the agency's Board of Directors.

• Approve action minutes from the April 3, 2024 Planning Committee meeting
• Recommend a strategic planning services contract with Baker Tilly US, LLP not exceeding $204,600
• Consider developing a training program for the Board of Directors
• Set the next committee meeting date and review future agenda topics

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 litigation and employee negotiations.

• Closed session: potential initiation of litigation
• Closed session: Jesse Hernandez, et al. v. County of Monterey, et al.
• Closed session: direction to negotiators for all employee units
• Closed session: performance evaluation for the County Administrative Officer
• Resolution proclaiming June 2024 as Elder Justice and Vulnerable Dependent Adult Abuse Awareness Month

Pajaro County Sanitation District

The Pajaro County Sanitation District board will introduce an ordinance to amend Section 16 of Ordinance No. 05054. The board plans to schedule a public hearing for July 9, 2024, to consider adopting the measure. If approved, the amendment would establish new rates for wastewater sewer service.

• Introduce ordinance amending Section 16 of PCSD Ordinance No. 05054
• Schedule public hearing for July 9, 2024, at 10:30 a.m.
• Consider adoption of wastewater sewer service rate increases

Budget Committee

The committee will review several budget amendments for county departments, including the Sheriff, Health Department, and Agricultural Commissioner. Significant discussion includes funding for winter storm repair projects and a wildfire prevention pilot project.

• $13,888,897 transfer from Strategic Reserves to Road Fund for winter storm repairs
• $7,847,000 increase for Health Department Clinic Services Bureau
• $500,000 PATH-Justice Involved grant for the Sheriff's Office
• $813,996 budget amendment for Agricultural Commissioner Salinas Facility Development
• $990,000 agreement for eucalyptus tree removal pilot project

Advance Reports Over 50 Pages

The Board of Supervisors will consider a resolution to adopt the Local Road Rehabilitation Program v2.0 Policy for inclusion in the Board Policy Manual. This item is part of the Public Works and Facilities consent agenda.

• Adoption of Local Road Rehabilitation Program v2.0 Policy

Water Resources Agency Reservoir Operations Advisory Committee

The Reservoir Operations Advisory Committee will review reservoir storage and release schedules. The meeting includes discussions on public access to agency data, current maintenance activities, and status reports regarding lake recreation and quagga mussels.

• Approval of April 25, 2024, meeting minutes
• Reservoir storage and release schedule update
• Public access to Agency reservoir data
• Current operations and maintenance activities at the reservoirs
• Status reports on lake recreation and quagga mussels

County of Monterey Zoning Administrator

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

County of Monterey Planning Commission

The Planning Commission will consider several land use items including a historic resources overlay in Big Sur and a water tank installation in Carmel Valley. The meeting also includes a discussion on vacation rental ordinances.

• Historic Resources overlay for 51410 Partington Ridge Road, Big Sur
• Design Approval for a 190,000-gallon steel water tank near Carmel Valley Road
• Coastal Development Permit for a lot line adjustment at 42 & 44 Yankee Point Drive, Carmel
• Recommendation regarding Vacation Rental Ordinances

Board of Supervisors

The Board is opening a public hearing to consider the recommended Fiscal Year 2024-25 budget. This includes reviewing potential revenue enhancement options such as district sales tax and transient occupancy tax increases.

• Resolution for Fiscal Year 2024-25 Gann Appropriation Limits
• Report on two potential revenue enhancement options: district sales tax and transient occupancy tax increase
• Public hearing for the Fiscal Year 2024-25 Recommended Budget
• Departmental budget public hearings including Sheriff-Coroner and Public Works

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors is holding public hearings regarding the Monterey County Water Resources Agency's recommended budget. The agenda includes proposed cost-of-living adjustments for various flood zones and water service charges.

• 2.4% COLA increase for Flood Zones 1, 1A, 8, 9, 12, and 17 assessment charges
• 2.4% COLA increase for Zone 2C Administration and Operations and Maintenance of Nacimiento and San Antonio Dams
• Approval of the Monterey County Water Resources Agency's Fiscal Year 2024-25 Recommended Budget
• 2.4% COLA increase for Zones 2B, 2Y, and 2Z assessments and water service charges
• $45.24 per acre-foot water delivery charge for Zone 2B

Boronda County Sanitation District

The Board is conducting public hearings regarding the recommended County of Monterey FY 2024-25 budget. These hearings include discussions on the Boronda County Sanitation District and Zone 2 - San Jerardo funds.

• Budget Hearings for Boronda County Sanitation District (Fund 156)
• Budget Hearings for Boronda CSD - Zone 2 - San Jerardo (Fund 157)

East Garrison Community Services District

The East Garrison Community Services District Board is conducting public hearings regarding the County of Monterey FY 2024-25 recommended budget. These hearings may continue into Thursday, May 30, 2024, if necessary.

• Budget Public Hearings for County of Monterey FY 2024-25 Recommended Budget

East Garrison Public Financing Authority

The East Garrison Public Financing Authority is conducting budget public hearings for the fiscal year 2024-25. The meeting includes a discussion of the recommended budget for Fund 180 and 8561 East Garrison Public Financing Authority (PFP005).

• FY 2024-25 Recommended Budget hearings

Pajaro County Sanitation District

The Board is conducting public hearings regarding the recommended FY 2024-25 budget. These hearings may continue into a second session on May 30, 2024, if necessary.

• FY 2024-25 Recommended Budget for Pajaro County Sanitation District (Fund 151)

Successor Agency to the Redevelopment Agency of the County of Monterey

The Successor Agency to the Redevelopment Agency of the County of Monterey will hold budget public hearings. The Board is scheduled to adopt a resolution approving the Fiscal Year 2024-25 Budget.

• Adopt a resolution to approve and adopt the Fiscal Year 2024-25 Budget

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

The Successor Housing Agency is conducting departmental budget public hearings. The meeting includes discussion regarding the Castroville/Pajaro Housing Set-Aside and the Boronda Housing Set-Aside.

• 8547 Castroville/Pajaro Housing Set-Aside (Fund 175)
• 8548 Boronda Housing Set-Aside (Fund 176)

Advance Reports Over 50 Pages

The Board of Supervisors will consider a professional services agreement with TRC Engineers, Inc. This agreement covers engineering services for the San Ardo Community and School Connections Project through the Active Transportation Program.

• Professional Services Agreement with TRC Engineers, Inc. not to exceed $384,930
• San Ardo Community and School Connections Project via Active Transportation Program

Water Resources Agency Board of Directors

The Monterey County Water Resources Agency Board of Directors will review strategic planning updates, approve contract amendments for dam repairs and emergency pumping services, consider releasing 2023 groundwater data to local agencies, and recommend adopting a habitat conservation plan for the Salinas River Lagoon. The board will also receive routine reports on reservoir operations and regional water conditions. These items address infrastructure maintenance, regulatory compliance, and long-term water resource planning.

• Approve Change Order No. 12 adding $400,000 to Graniterock Company for Nacimiento Dam spillway repairs
• Approve Amendment No. 2 increasing the Western Oilfields Supply contract by $255,000 through June 30, 2028
• Consider recommending adoption of the Salinas River Lagoon and Sandbar Management Low Effect Habitat Conservation Plan (LEHCP)
• Review proposal to release 2023 groundwater extraction data to local Groundwater Sustainability Agencies
• Receive updates on Pajaro Levee storm repairs, San Antonio Spillway design alternatives, and Q2 water conditions

Health, Housing & Human Services Committee

The Health, Housing & Human Services Committee is conducting a public workshop to review the Draft Housing Element Sixth Cycle Update. The session includes a presentation and an opportunity for public input regarding unincorporated Monterey County.

• Public workshop for the General Plan Housing Element Sixth Cycle Update

Administrative Permit

The Chief of Planning is reviewing three administrative permit applications. These include a restoration permit for code enforcement in Carmel, structural modifications in Big Sur, and commercial cannabis activities in Royal Oaks.

• Restoration permit at 24382 Aguajito Rd, Carmel, involving slope work and tree replacement
• Permit for staircase construction and water tank updates at 46977 & 46820 Clear Ridge Rd, Big Sur
• Proposed cannabis cultivation and distribution at 1247 San Juan Road, Royal Oaks

County of Monterey Planning Commission

The Monterey County Planning Commission is conducting a public workshop to review the Draft Housing Element Sixth Cycle Update. The session includes a presentation and an opportunity for public input regarding the draft plan for unincorporated Monterey County.

• Public workshop for the General Plan Housing Element Sixth Cycle Update

Equal Opportunity and Civil Rights Advisory Commission

The provided document contains procedural information regarding the upcoming commission meeting. It outlines rules for public participation, disability access services, and instructions for submitting comments.

Board of Supervisors

The Monterey County Board of Supervisors will meet to address ongoing litigation and provide direction for labor negotiations. The public agenda includes a resolution proclaiming May 2024 as Older Americans Act Month.

• Litigation: Bryan Hoskins v. County of Monterey
• Direction for employee organization negotiations
• Performance evaluation for the County Administrative Officer
• Performance evaluation for the Natividad Medical Center CEO
• Resolution proclaiming May 2024 as Older Americans Act Month

Capital Improvement Committee

The Capital Improvement Committee will consider several funding requests and project updates. Items include a digital evidence management agreement, security camera funding for the Sheriff's Office, and jail cell refurbishments.

• Ten-year agreement with AXON Enterprise, Inc. for Digital Evidence Management up to $950,832
• Funding request for 60 county-wide security cameras for the Sheriff’s Office Flock program
• Request for funding for Sheriff’s Office jail safety and observation cell refurbishments
• Status update on the Carmel River Floodplain Restoration and Environmental Enhancement (CRFREE) Project
• Status report on the Job Order Contract Program for Public Works, Facilities and Parks projects

Legislative Committee

The Legislative Committee will review reports from various state and federal legislative offices. The committee will consider recommendations on several bills, including those regarding mobilehome park preparedness and oil and gas restrictions. Members will also receive updates on grants for the Davis Road Widening and Bridge Replacement Project and the San Lucas Drinking Water Project.

• Grant updates for Davis Road Widening and Bridge Replacement Project
• San Lucas Drinking Water Project report
• Draft support letter for H.R. 4319 Farm Workforce Modernization Act of 2023
• Draft support letter for AB 2022 (mobilehome park emergency preparedness)
• Draft oppose letter for AB 2882 (local public employee vacant positions)

Advance Reports Over 50 Pages

The Board of Supervisors will review plans for the Las Lomas Drive Bicycle Lane and Pedestrian Project. This includes authorizing a notice to bidders and approving several temporary construction easement purchases.

• Adopt plans for Las Lomas Drive Bicycle Lane and Pedestrian Project (Project No. 8667)
• $4,900 easement purchase from Vences Property (APN 119-152-018)
• $5,400 easement purchase from Anguiano Property (APN 119-152-019)
• $9,500 easement purchase from Montanez Property (APN 119-152-021)

County of Monterey Zoning Administrator

The Zoning Administrator will consider several land use items including pipeline repairs, stormwater pond expansion, and residential construction. The agenda includes public hearings for specific projects in Moss Landing, North County, Castroville, and Carmel.

• Inspections and repairs to a 350 linear foot section of PG&E natural gas pipeline near Dolan Road, Moss Landing
• Expansion of a 0.99 acre stormwater detention pond south of Highway 1, North County
• Construction of an 848 square foot single family dwelling and garage conversion to an ADU at 11260 Poole Street, Castroville
• Construction of a 1,200 square foot Accessory Dwelling Unit at 24806 Handley Drive, Carmel

Housing Advisory Committee

The Monterey County Housing Advisory Committee’s May 8, 2024 meeting was cancelled. The document contains only standard procedural boilerplate and public participation instructions. No substantive housing policies, rezonings, or contracts are scheduled for discussion at this session.

• Meeting cancelled; agenda lists only procedural placeholders like roll call and public comment

County of Monterey Planning Commission

The Monterey County Planning Commission is reviewing several land use applications, including a short-term rental request in Carmel and a subdivision in Salinas. The commission also issued a final determination regarding a tie vote for an agricultural employee housing project in Royal Oaks. Additionally, the Big Sur Coast Land Use Plan update workshop has been continued to June 26, 2024.

• Final determination of a tie vote regarding agricultural housing at 124 Gonda Street, Royal Oaks
• Public hearing for a short-term rental at 26132 Carmel Knolls Drive, Carmel
• Subdivision of a four-acre parcel into 17 residential parcels at 442 Boronda Road, Salinas
• Continuation of the Big Sur Coast Land Use Plan update workshop to June 26, 2024
• Resignation of Alan Buchwald from the Big Sur Land Use Advisory Committee

Board of Supervisors

The Board of Supervisors will conduct a regular meeting including closed session discussions and ceremonial resolutions. Closed session items include litigation matters, labor negotiations, and performance evaluations.

• Closed session regarding John Burdick worker's compensation appeals
• Direction to negotiators for all employee units
• Performance evaluation for the County Administrative Officer
• Performance evaluation for the Natividad Medical Center CEO
• Resolution proclaiming National Police Week and Peace Officers' Memorial Day

Pajaro County Sanitation District

The Pajaro County Sanitation District is considering an amendment to Ordinance No. 05054. The proposed change would allow for the collection of sewer service charges through the Monterey County Property Tax Roll. A public hearing for this item is scheduled for May 21, 2024.

• Ordinance amendment to collect sewer service charges via property tax roll
• Public hearing set for May 21, 2024

Boronda County Sanitation District

The Boronda County Sanitation District is considering an ordinance to amend Section 16 of BCSD Ordinance No. 5134. This change would allow for the collection of sewer service charges via the County of Monterey Property Tax Roll.

• Public hearing set for May 21, 2024, to consider adoption of an ordinance amending BCSD Ordinance No. 5134

Health, Housing & Human Services Committee

The Health, Housing & Human Services Committee will conduct a workshop regarding strategies to increase affordable housing construction in unincorporated areas of Monterey County. The session aims to provide direction to staff on the matter.

• Workshop on increasing affordable housing construction in unincorporated areas

Budget Committee

The committee will consider several budget amendments, including a $1.1 million decrease in the Department of Emergency Management budget to advance funds to the San Ardo Water District. Members will also review proposed increases for the Emergency Communications Department and fund reallocations within the Department of Social Services.

• Decrease Department of Emergency Management budget by $1,187,500 for San Ardo Water District advance
• Increase Emergency Communications Department budget by $567,829 using prior year surplus
• Reallocate Department of Social Services funds to increase General Assistance by $369,517
• Receive Natividad Medical Center’s second quarter financial report

Water Resources Agency Finance Committee

The committee will review March 2024 financial status reports and various contract amendments. Discussions include service agreements for Graniterock Company, Inc., Western Oilfields Supply, and a habitat conservation plan.

• Increase Graniterock Company, Inc. contract by $20,000 for a total not to exceed $115,000
• Change Order No. 12 for Graniterock Nacimiento dam spillway repair increasing amount by $400,000
• Amendment No. 2 for Western Oilfields Supply to extend term to June 30, 2028, and increase amount by $255,000
• Recommendation for Salinas River Lagoon and Sandbar Management Low Effect Habitat Conservation Plan
• Review of Fiscal Year 2023-24 Hydroelectric Revenue Summary

Water Resources Agency Personnel and Administration Committee

The committee will consider a recommendation regarding an appeal to revoke dock license #26433. Members will also discuss joining a coalition in support of November 2024 water infrastructure bond measures. The meeting includes updates on personnel and the Groundwater Extraction Monitoring System (GEMS) Expansion Ordinance.

• Appeal for revocation of dock license #26433
• Support for November 2024 water infrastructure bond measures
• Groundwater Extraction Monitoring System (GEMS) Expansion Ordinance update
• Approval of April 5, 2024 meeting minutes

Historic Resources Review Board

The scheduled meeting for the Monterey County Historic Resources Review Board on May 2, 2024, was cancelled. No specific projects or agenda items were listed in the provided document.

Cannabis Committee

The Cannabis Committee will review action minutes from the March 27, 2024 meeting. The committee will also receive presentations regarding a California State Auditor report on local cannabis permitting and updates on business tax collections.

• Approval of action minutes from the March 27, 2024, Cannabis Committee Meeting
• Presentation on California State Auditor report: 'Local Cannabis Permitting: Cities and Counties Can Improve Their Permitting Practices to Bolster Public Confidence'
• Update on commercial cannabis business tax collections and payment plan tax payments
• Update on Cannabis Program performance indicators, SMART goals, and active grants

Water Resources Agency Basin Management Advisory Committee

The Water Resources Agency Basin Management Advisory Committee meeting scheduled for May 1, 2024, was cancelled. No agenda items were provided.

Water Resources Agency Planning Committee

The scheduled meeting for May 1, 2024, has been cancelled.

Economic Development Committee

The committee will elect a Chair and Vice-Chair and review action minutes from previous meetings. The agenda includes presentations regarding the Green Business Network, York School development, and several development set-aside agencies.

• Election of Committee Chair and Vice-Chair
• Approval of November 1, 2023, and February 7, 2024, action minutes
• Presentation from Monterey County Green Business Network regarding funding requests
• Presentation from York School regarding potential development
• Presentations from Development Set-Aside Agencies including Arts Council for Monterey County, See Monterey, Monterey County Film Commission, and Monterey County Business Council

Administrative Permit

The Chief of Planning is considering a project for W & SMITH CA INC located at 3180 Cortez Rd. The proposal includes remodeling an existing home, adding square footage, and creating an accessory dwelling unit and guesthouse. The plan also involves re-aligning the driveway from Cortez Rd. to Oleada Rd.

• Remodel of a 9,547 square foot single-family dwelling at 3180 Cortez Rd
• Construction of a 444 square foot addition and a new 1,151 square foot garage
• Creation of a 1,178 square foot attached accessory dwelling unit (ADU)
• Conversion of space into a 369 square foot guesthouse and a 215 square foot art studio
• Re-alignment of the driveway from Cortez Rd. to Oleada Rd.

Joint Water Resources/Board of Supervisors Leadership Committee

The committee will meet to discuss several water resource projects and budget updates. Discussion items include groundwater monitoring, dam safety, and levee repairs.

• Nomination and appointment of Committee Chair and Vice-Chair
• Update on Groundwater Extraction Monitoring System (GEMS) Expansion Ordinance
• FYE 2025 Budget overview
• Proposed rate studies for Castroville Seawater Intrusion Project, GEMS expansion, and Dam Safety Regulatory Program
• Update on Castroville Seawater Intrusion Project chlorine cost

Board of Supervisors

The Monterey County Board of Supervisors will meet to conduct closed session discussions regarding litigation and real property negotiations. The public agenda includes resolutions proclaiming Maternal Mental Health Awareness Week.

• Closed session discussion on litigation involving Andre Roberts
• Real property negotiations for parcel 003-852-004-000
• Resolution proclaiming April 29–May 5, 2024, as Maternal Mental Health Awareness Week
• Recognition of The Birth Network of Monterey

Board of Supervisors of the Monterey County Water Resources Agency

The Monterey County Water Resources Agency board will schedule public hearings for May 29, 2024, to review proposed fiscal year 2024-25 assessment rates. These charges include a 2.4% cost-of-living adjustment across multiple flood and water service zones, plus a fixed $45.24 per acre-foot delivery charge for the Castroville Seawater Intrusion Project and Salinas Valley Reclamation Plant. The board will also approve a $4,500 fencing donation from Cypress Creek Apartments. Final rate approvals will occur at the May 29 hearings, which fund local flood control, dam maintenance, and regional water infrastructure.

• Public hearing set for May 29 on FY 2024-25 assessment charges with a 2.4% cost-of-living adjustment for Flood Zones 1, 1A, 8, 9, 12, and 17
• Public hearing set for May 29 on FY 2024-25 rates for Zones 2B, 2Y, and 2Z, including a $45.24 per acre-foot water delivery charge for the Castroville Seawater Intrusion Project and Salinas Valley Reclamation Plant
• Public hearing set for May 29 on FY 2024-25 assessment charges with a 2.4% increase for Zone 2C dam operations and maintenance
• Approval to accept a $4,500 chain-link fencing donation from Cypress Creek Apartments

Water Resources Agency Reservoir Operations Advisory Committee

The committee will discuss reservoir storage, release schedules, and status reports. The agenda includes updates on committee appointments and lake recreation.

• Update on LeBarre ROAC Committee Appointments
• Approval of the April 4, 2024, Special Meeting Minutes
• Reservoir Storage and Release Update
• 2024 Reservoir Release Schedule Update
• Status reports on lake recreation, county activities, and Quagga Mussel updates

County of Monterey Zoning Administrator

The Zoning Administrator will consider a proposal for two single-family homes and an accessory dwelling unit. The meeting includes the review of previous meeting minutes and a period for public comment on non-agenda items.

• Construction of two 2,575 square foot single-family dwellings with attached 441 square foot garages
• Construction of a detached 1,108 square foot second-story accessory dwelling unit at 12753 Via Linda, Castroville

County of Monterey Planning Commission

The Planning Commission will review annual progress reports for the General Plan and Housing Element. The agenda also includes a public hearing regarding a new single-family residence in Carmel and a request for short-term rental use in Pebble Beach.

• 2023 Annual Progress Report for the Monterey County General Plan(s)
• 2023 Annual Progress Report for the 2015-2023 Housing Element
• Demolition of a garage and construction of a 3,810 square foot residence at 24726 Dolores Street, Carmel
• Transient use of residential property (short-term rental) at 2862 Oak Knoll Road, Pebble Beach
• Report on properties affected by wildfires from 2015 to current

Board of Supervisors

The Board of Supervisors will meet to conduct closed session discussions regarding various litigations and employee negotiations. The agenda also includes a resolution proclaiming National Crime Victims’ Rights Week.

• Closed session discussions regarding existing litigation and superior court cases
• Performance evaluation for the Acting County Counsel
• Direction to negotiators for employee organizations
• Resolution proclaiming April 21-27, 2024 as National Crime Victims’ Rights Week

Equal Opportunity and Civil Rights Advisory Commission

The provided agenda for the Monterey County Equal Opportunity and Civil Rights Advisory Commission contains only procedural information and instructions for public participation. There are no specific topics, motions, or reports scheduled for discussion in the text provided.

• No specific agenda items listed

Administrative Permit

The Chief of Planning is reviewing two administrative permit applications. One involves a single-family home with a guesthouse and garage in Carmel, while the other involves a project on Sycamore Canyon Road in Big Sur.

• Construction of a 3,820 square foot dwelling, 480 square foot guesthouse, and 1,020 square foot garage at 21 Pronghorn Run, Carmel
• Proposed construction project at 9345 Sycamore Canyon Road, Big Sur

Board of Supervisors

The Board will address closed session items regarding existing litigation and direction for labor negotiators. The public agenda includes a ceremonial resolution honoring Sara Rosalia Hernandez.

• Closed session regarding Kevin Gardepie litigation
• Closed session regarding Kyron Jackson litigation
• Direction to negotiators for employee units A and B
• Resolution honoring Sara Rosalia Hernandez

Boronda County Sanitation District

The Board of Directors will consider an amendment to the Fiscal Year 2023-24 budget. The proposal seeks to increase appropriations by $184,840 through fund balance use and a transfer from the General Fund.

• Budget amendment to increase FY 2023-24 appropriations by $184,840
• Use of $62,750 from unassigned fund balance
• Operating transfer in of $121,828 from General Fund 001 via a loan agreement

Water Resources Agency Board of Directors

The Board is considering a recommendation for new water delivery charges in Zone 2B for the 2024-25 fiscal year. The meeting also includes discussions on vegetation management at Nacimiento Reservoir and reservoir release schedules. Several contract amendments for maintenance and cleanup projects are also up for approval.

• Public hearing regarding Zone 2B water delivery charges of up to $89.60 per acre-foot
• $150,000 increase to Quinn Company contract for equipment rental and maintenance
• $70,000 increase to Don Chapin Company contract for Pajaro Levee storm damage work
• $80,000 increase to City of Salinas agreement for waterway cleanup and mitigation
• Grant application for a web-based flood forecast mapping tool for the Salinas River

County of Monterey Zoning Administrator

The scheduled meeting for the Monterey County Zoning Administrator on April 11, 2024, was cancelled. The provided agenda contained only procedural boilerplate and no specific items for decision or discussion.

County of Monterey Planning Commission

The Planning Commission will review several development applications, including new single-family homes in Pebble Beach and Carmel. The commission will also consider an appointment to the Castroville Land Use Advisory Committee.

• Construction of a 7,390 square foot home at 3347 17 Mile Drive, Pebble Beach
• Construction of a 3,508 square foot home at 3 Wild Turkey Run, Carmel
• Appointment of Kevin Cortopassi to the Castroville Land Use Advisory Committee
• Withdrawal of an appeal regarding parcel legality in Royal Oaks

Housing Advisory Committee

The Housing Advisory Committee will review a developer variance request and discuss reports regarding the development community. The meeting also includes a review of previous draft action minutes.

• Approval of December 21, 2022 and March 13, 2024 Draft Action Minutes
• Developer variance request for compliance with Inclusionary Housing Ordinance and 2010 General Plan Land Use Policy LU-2.13
• Report on information previously requested from the development community

County of Monterey Planning Commission

The April 10, 2024 meeting agenda consists of standard procedural matters and appointments. No specific projects, rezonings, or contracts are detailed in this document.

Board of Supervisors

The April 6, 2024, meeting is explicitly designated as a test meeting and not a real meeting. The agenda includes proposed contracts for oil recycling, senior meals, and legal services.

• $100,000 increase to Bayside Oil II, Inc. agreement for used oil collection
• $85,000 agreement with Alisal Union School District for senior meals in Salinas
• $120,000 professional services agreement with Law Offices of Lawrence & Peck

Water Resources Agency Finance Committee

The Finance Committee is reviewing several financial matters, including contract extensions for equipment maintenance and storm damage repair. The committee is also considering recommendations for fiscal year 2024-25 assessment charges and cost-of-living adjustments.

• Amendment No. 3 to Quinn Company agreement to increase total amount by $150,000 not to exceed $400,000
• Amendment No. 2 to Don Chapin Company agreement to increase total amount by $70,000 not to exceed $1,070,000 for Pajaro Levee damage
• Amendment 1 to ICF Jones & Stokes, Inc. for the Salinas River Lagoon Community Engagement and Planning Project
• FY 2024-25 assessment charges with a 2.4% cost-of-living adjustment for Flood Zones 1, 1A, 8, 9, 12, and 17
• FY 2024-25 assessment charges with a 2.4% cost-of-living adjustment for Zone 2C Administration and Operations & Maintenance of Nacimiento and San Antonio Dams

Water Resources Agency Personnel and Administration Committee

The committee will review agency updates, personnel matters, and specific water resource projects. The agenda includes a review of federal rule making studies and progress on seawater intrusion project support.

• Approval of November 3, 2023, meeting minutes
• Review of U.S Army Corps of Engineers Water & Related Resources Implementation Studies
• Personnel update
• Update on Congressionally Directed Spending Support for Castroville Seawater Intrusion Project

Board of Supervisors

This special meeting of the Monterey County Board of Supervisors includes a closed session item. The Board will confer regarding recruitment and appointment for the position of County Counsel.

• Recruitment and appointment for the position of County Counsel

Historic Resources Review Board

The Monterey County Historic Resources Review Board meeting scheduled for April 4, 2024, was cancelled.

Water Resources Agency Reservoir Operations Advisory Committee

The Reservoir Operations Advisory Committee is meeting to review reservoir storage, maintenance activities, and year type forecasts. The committee will also consider a recommended water release schedule for the Nacimiento and San Antonio reservoirs for 2024.

• Recommendation of 2024 release schedule for Nacimiento and San Antonio reservoirs
• Update on reservoir storage and release status
• 2024 year type forecast
• Current operations and maintenance activities at the reservoirs
• Updates on lake recreation, San Luis Obispo County activities, and Quagga mussels

Water Resources Agency Basin Management Advisory Committee

The Basin Management Advisory Committee will review several updates regarding local water resources. This includes analysis of 2023 seawater intrusion data and progress on new monitoring wells. The committee will also discuss the CSIP Replacement Well 2024 Project and drinking water protection in the Lower Salinas Valley.

• Approval of February 7, 2024, meeting minutes
• Update on 2023 Seawater Intrusion Data Analysis
• Update on CSIP Replacement Well 2024 Project
• Update on new Monterey County Water Resources Agency monitoring wells
• Update on Lower Salinas Valley domestic drinking water protection project

Water Resources Agency Planning Committee

The committee will review several project updates and administrative items. The agenda includes progress reports on water infrastructure and strategic planning.

• Approval of February 7, 2024, action minutes
• Interlake Tunnel Project Development Update
• Groundwater Extraction Management System Expansion Update
• Strategic Planning Workshop Update Report

Administrative Permit

The Chief of Planning is reviewing two permit applications. The items include a lot line adjustment for properties in Gonzales and an amendment to a previously approved development permit in Carmel.

• Lot line adjustment at 1352 River Road, Gonzales
• Amendment for a remodel and addition at 30770 Aurora Del Mar, Carmel

Board of Supervisors

The meeting is designated as a Budget Workshop. The agenda includes a closed session regarding existing litigation and several ceremonial items.

• Closed session discussion regarding Carmel Valley Association, et al. v. Board of Supervisors, et al.
• Closed session discussion regarding Ana Regalado Patino, et al. v. County of Monterey, et al.
• Resolution proclaiming April 2024 as 'Monterey County Earth Awareness Month'
• Appointment of Zaira Cortez-Zacarias to the Commission on the Status of Women

Alternative Energy and Environment Committee

The committee will review a presentation regarding solar panels and battery storage systems at 1410 Natividad Road. Members will consider recommending the approval of a Power Purchase Agreement and related documents for this site. The meeting also includes a discussion on authorizing specific insurance and indemnification provisions.

• Presentation on solar and battery energy projects at 1410 Natividad Road
• Recommendation to approve a Power Purchase Agreement for 1410 Natividad Road
• Authorization of non-standard insurance and indemnification provisions
• Approval of February 29, 2024, meeting minutes

County of Monterey Zoning Administrator

The Zoning Administrator will hold public hearings regarding several residential development requests. These items include single-family dwellings, accessory dwelling units, and tree removals across Pebble Beach, Monterey, and Salinas.

• Construction of a 9,202 square foot single-family home with a pool cabana at 3414 17 Mile Dr, Pebble Beach
• Construction of a two-story structure with a garage and accessory dwelling unit at 7650 Mills Road, Monterey
• Construction of an 856 square foot accessory dwelling unit and removal of two protected trees at 4161 Sunridge Rd, Pebble Beach
• Construction of a 4,757 square foot single-family home with a detached workshop and accessory dwelling unit at 334 San Benancio Road, Salinas

Budget Committee

The Budget Committee is reviewing several budget amendments, including funds for health department window repairs and emergency rental assistance. The committee will also consider grant awards for the Sheriff-Coroner and updates to the five-year Capital Improvement Program.

• $1,880,774 for 1270 Natividad Road-Health Department-Water Intrusion Repairs Project
• $83,340 reallocation for Emergency Services Center Perimeter Fencing Upgrade and Paving Project
• $367,912 increase for Housing and Community Development Department
• $602,110 for Social Services - Community Programs Emergency Rental Assistance Program
• $600,000 Bureau of Justice Assistance Grant award for Sheriff-Coroner

County of Monterey Planning Commission

The Commission will receive updates on Pajaro River levee repairs and community plan implementation. The agenda also includes public hearings for tree restoration in Pebble Beach, Big Sur Land Use Plan updates, and a residential lot line adjustment.

• Pajaro River Levee improvements and priority community plan updates
• Tree restoration and replanting of 15 Monterey Cypress trees at 3196 17 Mile Drive, Pebble Beach
• Big Sur Coast Land Use Plan update workshop
• Lot line adjustment and residence remodel at 37600 Hwy 1, Big Sur

Cannabis Committee

The committee will discuss updates on commercial cannabis business tax collections and payment plans. Members will also review the recruitment of a Cannabis Program Manager and program performance indicators. Additionally, the committee will consider the financial impact of a potential tax exemption for self-producing nursery operators.

• Review of cannabis business tax collections and payment plans
• Update on Cannabis Program Manager recruitment
• Discussion of tax exemption impacts for self-producing nursery operators
• Report on cannabis business tax revenue from nursery activities
• Update on program performance indicators and active grants

County of Monterey Planning Commission

The provided document contains the procedural information and meeting logistics for the Monterey County Planning Commission. It does not list specific agenda items or projects to be discussed.

Board of Supervisors

The Board of Supervisors will conduct a meeting including closed session discussions and ceremonial resolutions. The agenda includes legal consultations regarding existing litigation and the recognition of public service retirements.

• Closed session direction to negotiators: Andreas Pyper, Kim Moore, and Ariana Hurtado
• Legal consultation regarding Vista Nadura v. County of Monterey, et al. (Case No. 20CV003534)
• Legal consultation regarding Vista Nadura v. County of Monterey, et al. (Case No. 21CV001790)
• Legal consultation regarding Nathan Medina, et al. v. County of Monterey, et al. (Case No. 24CV00053-BLF)
• Resolution recognizing April as Autism Spectrum Disorder Acceptance Month

Pajaro County Sanitation District

The Board is reviewing study results related to increasing sewer service rates within the district. A public hearing is being scheduled for May 21, 2024, to hear protests against proposed wastewater service fee increases.

• Approval of a study to increase sewer service rates within the Pajaro County Sanitation District
• Setting a Public Hearing on May 21, 2024, for protests against proposed wastewater service fee increases
• Direction for staff to mail and publish notices regarding the upcoming public hearing

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors will hold a meeting to conduct agency business. The agenda includes a closed session to confer with legal counsel regarding existing litigation.

• Closed Session: California-American Water Company v. Marina Coast Water District, et al. (Case No. CGC-15-546632)

Urban County Standing Committee

The Urban County Standing Committee will review anticipated U.S. Department of Housing and Urban Development (HUD) funding. The committee is scheduled to receive reports on Community Development Block Grant (CDBG) allocations and provide direction for the 2025-29 Consolidated Plan.

• Report regarding CDBG funding of $1,155,895
• Direction on funding allocations for the Urban County 2024/25 Annual Plan
• Direction to staff regarding HUD entitlement programs for the 2025-29 Consolidated Plan
• Election of Committee Chairperson

Health, Housing & Human Services Committee

The Health, Housing & Human Services Committee will discuss 2024 housing-related policies and program updates. The committee will also receive reports from the Health Department regarding COVID-19 response funding and public health priorities.

• Approval of February 23, 2024, meeting minutes
• Report on 2024 housing-related policies and program updates
• Report on Epidemiology and Laboratory Capacity funding for COVID-19 response
• Report on Future of Public Health funding for community health needs

Native American and Archeological Resources Technical Advisory Panel

The panel will hold a meeting on March 21, 2024, 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

Administrative Permit

The Chief of Planning is considering two administrative permit items. These include a home addition in Carmel and a tree replanting project to resolve a code enforcement violation near Coast Road.

• Construction of a 690 square foot second story addition and 65 square foot main level addition at 2657 16th Avenue, Carmel
• Restoration of approximately 2,500 square feet including replanting of 3 redwood trees off Coast Road to abate Code Enforcement violation 23CE00225

Equal Opportunity and Civil Rights Advisory Commission

The scheduled meeting for the Monterey County Equal Opportunity and Civil Rights Advisory Commission on March 20, 2024, was cancelled. The provided document contains only procedural boilerplate regarding public participation and accessibility.

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors of the Monterey County Water Resources Agency is reviewing an update on the Groundwater Extraction Management System. Members will discuss options to expand the system for data collection and monitoring in compliance with the Sustainable Groundwater Sustainability Act. The meeting aims to provide direction to staff regarding these expansion areas.

• Update on the Groundwater Extraction Management System
• Discussion of groundwater data collection and monitoring expansion
• Review of expansion area maps (Exhibit A)

Board of Supervisors

The Board of Supervisors will conduct a meeting including closed session discussions and ceremonial resolutions. The agenda includes legal consultations regarding existing litigation and direction to negotiators for employee organizations.

• Closed session consultation regarding Anthony Scariot (Workers’ Compensation Appeals Board No. ADJ13326891)
• Closed session consultation regarding Carmel Valley Association, Inc. v. Board of Supervisors, et al. (Case No. M109442)
• Direction to negotiators for all employee organization units
• Resolution honoring the 2023 Monterey Peninsula Chamber of Commerce Business of the Year Award recipient
• Resolution honoring Clarissa Rowe for the 2023 Robert C. Littlefield Lifetime Achievement Award

Water Resources Agency Board of Directors

The Board will hold a workshop to review the Fiscal Year 2024-25 requested budget, including updates on the Nacimiento Dam Hydroelectric Power Plant and water recycling projects. The meeting also includes discussions regarding groundwater management systems and various service contracts.

• $70,000 amendment for GEI Consultants, Inc. for storm damage repairs at Nacimiento Dam
• $250,000 contract with Industrial Machine Shop for Recycle Water Project Facilities
• Acceptance of a $4,500 donation from Cypress Creek Apartments for chain link fencing
• Update on the expansion of Groundwater Extraction Management Systems (GEMS)
• Intellectual Property Rights Transfer Agreement for a Salinas River flood model

Capital Improvement Committee

The Capital Improvement Committee is reviewing the Draft County of Monterey Capital Improvement Program Five-Year Plan for fiscal years 2024/25 through 2028/29. Members will also provide recommendations on unfunded capital projects to prioritize for the FY 2024/25 work plan.

• Review of Draft County of Monterey Capital Improvement Program Five-Year Plan (FY 2024/25 - 2028/29)
• Recommendations on unfunded capital projects for the FY 2024/25 CIP work plan

Advance Reports Over 50 Pages

The Board of Supervisors is reviewing several contract amendments and new agreements for Natividad Medical Center. These items include funding increases for anesthesia, oncology, and linen services. The board will also consider IT research and tele-neurology service extensions.

• $2,700,000 increase to Monterey Anesthesia Professionals agreement
• $650,000 increase to Mission Linen Supply contract
• Agreement with Gartner, Inc. for IT research services up to $334,600
• $400,000 increase to Bay Area Gynecology Oncology services agreement
• Extension of tele-neurology services with Access TeleCare California, P.C.

Board of Supervisors Human Resources Committee

The Human Resources Committee will meet to appoint its Chair and Vice Chair and adopt the 2024 meeting schedule. The committee will also receive updates on the ERP project timeline, employee compensation, and retirement plans.

• Appointment of the Chair and Vice Chair
• Adoption of the 2024 Committee Meeting Schedule
• Presentation regarding the ERP Project Timeline
• Update on the 457(b) Deferred Compensation Plan
• Report from the Classification and Compensation Unit

County of Monterey Planning Commission

The Planning Commission will consider a request for a short-term rental in Carmel and a residential subdivision proposal near Spreckels. Additionally, the commission will review an after-the-fact request for a private road and utility installation in Royal Oaks.

• Short-term rental use of existing house and cabin at 28180 Robinson Canyon Rd., Carmel
• River View at Las Palmas LLC residential subdivision to increase unit cap from 1,031 to 1,058 near River Road
• Las Palmas Ranch Specific Plan amendment requiring 25% affordable housing for Parcel Q
• Private road and utility installation after-the-fact approval near 146 Vega Road, Royal Oaks

Housing Advisory Committee

The Housing Advisory Committee will review the 2024 Housing Pipeline Report and the 2023 Housing Element Annual Progress Report. The committee also plans to discuss the 2024 Work Plan.

• Review of the 2024 Housing Pipeline Report
• Forwarding the 2023 Housing Element Annual Progress Report to the Board of Supervisors
• Approval of January 10, 2024, draft meeting minutes
• Update on the 2024 Work Plan

County of Monterey Planning Commission

The March 13, 2024, meeting agenda for the Monterey County Planning Commission consists of standard procedural steps and administrative reports. No specific projects, rezonings, or ordinances are listed in the provided text.

Board of Supervisors

The Board of Supervisors will conduct a regular meeting including closed session discussions and ceremonial resolutions. Closed session items include litigation matters, recruitment for County Counsel, and labor negotiations.

• Litigation regarding Jeanette Falmoir (Worker’s Compensation Appeals Board No. ADJ13441808)
• Litigation regarding Estevan Campos (Worker’s Compensation Appeals Board Nos. ADJ11300020, ADJ15724234, ADJ11906821)
• Litigation regarding Highway 68 v. County of Monterey (Superior Court Case No. 23CV004043)
• Litigation regarding Sophia Cortez v. County of Monterey (U.S. Northern District Court Case No: 5:23-CV-05078-VKD)
• Litigation regarding Adam Sepagan (Worker’s Compensation Appeals Board Nos. ADJ10354120, ADJ10291398, ADJ12447527)

Capital Improvement Committee

The Capital Improvement Committee will consider a grant agreement for Jensen Road rehabilitation and a scope expansion for water intrusion repairs at 1270 Natividad Road. The meeting also includes reviews of blighted facilities, ARPA-funded infrastructure projects, and the draft five-year Capital Improvement Program.

• Grant Agreement with Jensen Road Group for Jensen Road rehabilitation
• Scope expansion for 1270 Natividad Road-Health Department-Water Intrusion Repairs Project
• Report on County-owned blighted facilities
• Implementation report on ARPA-funded water and sewer infrastructure projects
• Draft County of Monterey Capital Improvement Program Five-Year Plan (FY 2024/25 - 2028/29)

Legislative Committee

The Monterey County Legislative Committee will review updates on federal and state bills, including those related to ocean protection and homelessness. The committee will also receive reports on grant proposals for the Davis Road widening project and the San Lucas Drinking Water Project.

• Review of West Coast Ocean Protection Act (H.R. 470/S. 22)
• Review of Fighting Homelessness Through Services and Housing Act (H.R. 516/S. 24)
• Update on Carmel River Floodplain Restoration and Environmental Enhancement Project
• RAISE Grant Proposal for Davis Road Widening and Bridge Replacement Project
• San Lucas Drinking Water Project updates

Historic Resources Review Board

The Board will consider a permit for an 856 square foot accessory dwelling unit that involves removing two protected trees. The meeting also includes a presentation regarding public exhibits for the Historic National Juan Bautista De Anza Trail in Salinas.

• Construction of an 856 square foot detached ADU at 4161 Sunridge Road
• Removal of a 33-inch Landmark Monterey Pine and a 10-inch Coast live oak
• Presentation on public exhibits for the Historic National Juan Bautista De Anza Trail
• Approval of meeting minutes from November 2023 through February 2024

Board of Supervisors

The Board of Supervisors is conducting a retreat focused on future planning and modernizing County Strategic Initiatives. The agenda includes brainstorming key objectives and discussing communication with communities.

• Update and modernize County Strategic Initiatives/Goals
• Brainstorm Key Objectives for the County Strategic Goals

Cannabis Committee

The committee will discuss the status of commercial cannabis consumption lounges and the collaboration required to analyze potential amendments to the Monterey County Code. Members will also receive an update on recruitment for the Cannabis Program Manager position.

• Status update on commercial cannabis consumption lounges and potential code amendments
• Recruitment update for the County of Monterey Cannabis Program Manager
• Review of maps for commercial cannabis retailers in unincorporated Monterey County
• Discussion regarding industry recommendations and a proposed land use ordinance
• Approval of January 4, 2024, meeting minutes

Water Resources Agency Planning Committee

The agenda contains procedural items and staff reports. The committee will review the Strategic Planning Workshop Report and staff survey questions and procedures.

• Approval of February 7, 2024, meeting minutes
• Overview of the Strategic Planning Workshop Report
• Review of Staff Survey questions and procedures

Water Resources Agency Basin Management Advisory Committee

The scheduled meeting for the Water Resources Agency Basin Management Advisory Committee on March 6, 2024, was cancelled.

Administrative Permit

The Chief of Planning is considering a restoration plan for properties at 1451 Ondulado Road and 1467 Padre Lane. The project aims to clear a code enforcement violation caused by the unpermitted removal of 80 protected trees.

• Restoration of 3 Coast live oaks and 77 Monterey pines
• Clearing of Code Enforcement violation 22CE00229
• Project location: 1451 Ondulado Road & 1467 Padre Lane, Pebble Beach

Water Resources Agency Finance Committee

The Finance Committee will consider recommending a three-year agreement with Industrial Machine Shop for equipment repair and fabrication. The committee will also review January 2024 financials and the hydroelectric revenue summary for fiscal year 23-24. Additionally, staff will present preliminary reviews for the 2024-25 fiscal year.

• $250,000 contract recommendation with Industrial Machine Shop for repair and fabrication services
• Review of January 2024 financials for all Agency funds
• FY 23-24 Hydroelectric Revenue Summary report
• Preliminary review of FY 2024-25
• Year-to-date expense report for Monterey One Water

Water Resources Agency Reservoir Operations Advisory Committee

The Reservoir Operations Advisory Committee will review reservoir storage, releases, and current maintenance activities. The meeting also includes an update on the San Antonio Spillway and status reports regarding lake recreation and quagga mussels.

• Approval of January 25, 2024, meeting minutes
• Reservoir storage and releases update presented by Joseph Klein
• Current operations and maintenance activities report by Jason Demers
• San Antonio Spillway update by Elise Ramirez
• Status reports on lake recreation, county activities, fisheries, and quagga mussels

County of Monterey Zoning Administrator

The Monterey County Zoning Administrator will consider several applications for residential construction and an agricultural facility. These include new single-family dwellings in Carmel and Pebble Beach, as well as a seed processing plant in King City.

• Construction of an agricultural processing plant at 39247 Metz Road, King City
• New two-story single-family dwelling at 26317 Scenic Drive, Carmel
• Construction of dwellings at 26131 and 26135 Laureles Grade, Carmel Valley
• Demolition and construction of a home at 966 Coral Drive, Pebble Beach
• Remodel and addition to a dwelling at 3945 Ronda Road, Pebble Beach

Alternative Energy and Environment Committee

The committee will review the status of the Community Climate Action & Adaptation Plan. Members will also consider a recommendation for a contract with Ascent Environmental and discuss support for the Monterey County Green Business Network.

• Approval of action minutes from the January 10, 2024 meeting
• Presentation on Community Climate Action & Adaptation Plan status
• Recommendation to approve a contract with Ascent Environmental for a climate action plan
• Presentation from the Monterey County Green Business Network
• Consideration of support for a Green Business Network funding request

County of Monterey Planning Commission

The Monterey County Planning Commission will hold public hearings regarding residential property uses. The agenda includes requests for short term rental establishments and a lot line adjustment involving land demolition.

• Short term rental establishment at 26132 Carmel Knolls Drive, Carmel
• Short term rental establishment at 27610 & 27612 Schulte Road, Carmel Valley
• Lot line adjustment and structure demolition at 182 and 179 Van Ess Way, Carmel

Budget Committee

The committee will consider several budget amendments, including a $3.4 million grant for homelessness. They will also review infrastructure reports and a contract for Jensen Road rehabilitation.

• $3,486,354 budget increase from California Interagency Council on Homelessness grant
• Grant agreement with Jensen Road Group for Jensen Road rehabilitation
• $413,209 budget increase for Public Works via Lake San Antonio revenues
• $196,583 Officer Wellness and Mental Health Grant award acceptance
• $178,597 budget increase for Emergency Medical Services physician reimbursement

Board of Supervisors

This portion of the February 27, 2024, meeting agenda covers procedural matters, closed session discussions, and a ceremonial resolution. No substantive public policy decisions or regular agenda items are present in this excerpt.

• Closed session discussion regarding five active litigation cases involving the County
• Report and discussion regarding hospital trade secrets
• Direction to negotiators for Unit U employee organization
• Resolution honoring Fernando R. Elizondo, EdD for service on the Natividad Board of Trustees

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors will hold a meeting including a closed session. The closed session involves conferring with legal counsel regarding existing litigation and matters of significant exposure to litigation.

• Closed Session: American Family Connect Property and Casualty, et al. v. County of Monterey, et al. (Case No. 24CV000215)
• Closed Session: Stephen Ray Acosta, et al. v. County of Monterey, et al. (Case No. 24CV000428)
• Closed Session: Mario Gonzalez, et al. v. State of California, et al. (Case No. 23CV03022)
• Closed Session: Matter of significant exposure to litigation and/or potential initiation of litigation

Homelessness Committee

The committee will appoint a Chair and Vice Chair and review action minutes from December 2023. Members will receive verbal updates on several homelessness-related projects and budget analyses.

• Appointment of Committee Chair and Vice Chair
• Potential expansion of the SHARE Center to include Recuperative Care Beds
• Encampment Resolution Funding-2-R update
• $2 million Youth Campus Community Project Funding (federal earmark) update
• Analysis of the 2025 CA Proposed Budget regarding homelessness

Health, Housing & Human Services Committee

The Health, Housing & Human Services Committee will receive presentations on the Public Health Bureau’s Nutrition Program and the progress of Farmworker Resource Center grant activities. The committee will also review a report regarding Family and Children’s Services programs and staffing. Administrative items include appointing a Chair and Vice Chair and approving the 2024 meeting schedule.

• Presentation on WIC, CalFresh Healthy Living, and Senior Nutrition programs
• Update on Farmworker Resource Center grant activities from July 1 to December 31, 2023
• Report on Family and Children’s Services programs and staffing
• Appointment of Committee Chair and Vice Chair
• Approval of the 2024 meeting schedule

Administrative Permit

The Chief of Planning is considering various administrative permits for residential construction, property restorations, and cannabis cultivation. These items include single-family dwellings in Carmel and Monterey, a metal barn in Salinas, and canopy area increases for greenhouse operations.

• Single-family dwelling with garage, roof deck, pool, and spa at 35 Pronghorn Run, Carmel
• Single-family dwelling with accessory dwelling unit at 7599 Paseo Vista, Monterey
• Metal barn construction at 385 Paradise Rd, Salinas
• Restoration permit for unpermitted grading at 193 Strawberry Canyon Rd, Royal Oaks
• Permit extension for a single-family dwelling at 170 Spindrift Road, Carmel

Equal Opportunity and Civil Rights Advisory Commission

The provided text for the Equal Opportunity and Civil Rights Advisory Commission meeting consists of procedural boilerplate. It outlines instructions for public participation, disability access, and document distribution, but does not list specific agenda items for discussion or decision.

Water Resources Agency Board of Directors

The Board will review groundwater level changes and the 2023 Castroville Seawater Intrusion Project season. Members are also considering budget recommendations for the Interlake Tunnel Project and amendments to Board Bylaws.

• Recommendation to include funding for Interlake Tunnel Project development in the FY 2024-2025 budget
• Amendment of Board Bylaws regarding member participation on committees
• Review of 2023 Annual Groundwater Level Contours and Cumulative Change Chart
• Summary of the Castroville Seawater Intrusion Project’s 2023 operational season
• FY 2023-24 Financial Status Report through December 31, 2023

Joint Water Resources/Board of Supervisors Leadership Committee

The scheduled meeting for the Joint Water Resources/Board of Supervisors Leadership Committee on February 15, 2024, was cancelled.

County of Monterey Planning Commission

The Planning Commission will conduct a public workshop regarding proposed updates to the Big Sur Coast Land Use Plan. The meeting also includes hearings for a lot line adjustment in Carmel and a new single family dwelling in Pebble Beach.

• Public workshop for Big Sur Coast Land Use Plan update
• Lot line adjustment and demolition at 182 and 179 Van Ess Way, Carmel
• Construction of a 7,442 square foot dwelling at 3347 17 Mile Drive, Pebble Beach
• Appointment of Andrea Estrada to the North County Land Use Advisory Committee
• Election of 2024 Chair and Vice Chair

County of Monterey Planning Commission

The Planning Commission will conduct a public workshop to review proposed updates to the Big Sur Coast Land Use Plan. The meeting also includes public hearings for land use changes in Carmel and Pebble Beach. Additionally, the commission will elect its 2024 Chair and Vice Chair.

• Public workshop regarding Big Sur Coast Land Use Plan updates
• Lot line adjustment and demolition at 182 and 179 Van Ess Way, Carmel
• Construction of a 7,442 square foot dwelling at 3347 17 Mile Drive, Pebble Beach
• Appointment of Andrea Estrada to the North County Land Use Advisory Committee
• Election of the 2024 Planning Commission Chair and Vice Chair

Board of Supervisors

This document contains the procedural agenda and participation instructions for the Board of Supervisors meeting. The agenda includes ceremonial resolutions, appointments, a consent calendar, and scheduled matters.

• Ceremonial Resolutions
• Appointments
• Consent Calendar

County of Monterey Zoning Administrator

The February 8, 2024, Monterey County Zoning Administrator meeting had no scheduled items on its agenda. The document indicates there were no items for discussion or decision.

Administrative Permit

The Chief of Planning is considering several development projects in Carmel Valley, Big Sur, and Salinas. These applications include new single-family homes, an accessory dwelling unit, a metal barn, and a fence amendment.

• Construction of a 3,810 sq ft home and 560 sq ft ADU at 54 Marguerite, Carmel Valley
• Amendment for a replacement fence at 56700 Highway 1, Big Sur
• Construction of a 2,400 sq ft metal barn at 16815 Blackie Road, Salinas
• Construction of a 3,338 sq ft home and detached garage at 20 Pronghorn Run, Carmel

Water Resources Agency Planning Committee

The committee will review financial forecasting models and agency compensation philosophies. Discussion includes potential budget funding for the Interlake Tunnel Project Development and updates on Salinas River maintenance.

• Update to Long Range Financial Forecasting Model by Fieldman, Rolapp & Associates, Inc.
• Resolution to amend Board of Directors Bylaws regarding committee participation
• Recommendation for Interlake Tunnel Project Development funding in the 2024-2025 fiscal year budget
• Agency Compensation Philosophy Update
• Salinas River Maintenance Update

Water Resources Agency Basin Management Advisory Committee

The committee will appoint new members for the 2024 term and approve minutes from the January 3, 2024 meeting. Staff will also present updates regarding groundwater elevation maps, Salinas Valley water conditions, and new monitoring wells.

• Appointment of Basin Management Advisory Committee members for 2024
• Update on 2023 Annual Groundwater Elevation Program maps and charts
• Review of Salinas Valley Water Conditions Report for Q1 2023-2024
• Update on new monitoring wells
• Information regarding 2023 well permit applications

Economic Development Committee

The committee will hear presentations on tourism promotion and venture capital activity in Monterey County. Members will also consider supporting revised Development Set Aside (DSA) guidelines and agency funding allocations. Additionally, the committee may direct staff to research similar economic development programs nationwide.

• Presentation by Salinas Valley Tourism and Visitors Bureau regarding tourism efforts
• Presentation by HawkTower regarding Venture Capital activity
• Support for a funding request to the Board of Supervisors
• Revised Development Set Aside (DSA) guidelines
• Revised funding allocations for DSA agencies

Water Resources Agency Board of Directors

The Board will receive an update on the Agency’s Groundwater Extraction Management System (GEMS). Members will discuss options to expand the system for groundwater data collection and monitoring to meet Sustainable Groundwater Sustainability Act requirements. The Board will also provide direction to staff regarding these expansion options.

• Update on the Groundwater Extraction Management System
• Discussion of GEMS expansion options for groundwater monitoring
• Closed session regarding a matter of significant exposure to litigation

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 litigation and personnel matters.

• Closed session discussion regarding Highway 68 Coalition, et al. v. County of Monterey, et al.
• Closed session discussion regarding recruitment for the position of County Counsel
• Closed session discussion regarding discipline, dismissal, or release of a public employee
• Resolution honoring The Rotary Club of Monterey on its Centennial Anniversary
• Resolution congratulating Sandra Lynn Ramirez upon her retirement from Monterey County Free Libraries

Water Resources Agency Finance Committee

The Finance Committee will consider receiving the December 2023 financial status report for all Agency funds. The meeting also includes presentations on hydroelectric revenue, Monterey One Water expenses, and the County’s Cost Allocation Plan.

• Approval of November 3, 2023 meeting minutes
• Receipt of December 2023 Financials for All Agency Funds
• Year-to-Date Expense Report by Monterey One Water
• Fiscal Year 23-24 Hydroelectric Revenue Summary
• Review of County’s Cost Allocation Plan

Historic Resources Review Board

The Historic Resources Review Board is reviewing comments regarding a Draft Environmental Impact Report for the Limekiln Creek Bridge Replacement Project. The project involves work on Highway 1 between post mile markers 20.9 and 21.3.

• Draft Environmental Impact Report comments for the Limekiln Creek Bridge Replacement Project (SCH# 2018091017) located at HWY 1, Big Sur Coast Land Use Plan

Parks Commission

The Parks Commission will meet to appoint its Chair and Vice Chair for the 2024 calendar year. The agenda includes a presentation on disc golf in county parks and verbal updates on several park-related matters. These updates cover topics such as e-bike ordinances and trout planting at Lake San Antonio.

• Appointment of the 2024 Parks Commission Chair and Vice Chair
• Presentation and recommendations regarding disc golf in Monterey County Parks
• Verbal updates on e-bike ordinance and Lake San Antonio trout planting
• Update on wildlife guzzler at Toro Park
• Update on Laguna Seca Recreation Area Concession

County of Monterey Planning Commission

The Planning Commission is reviewing applications for a new cell tower in Gonzales and upgrades to the Big Sur Campgrounds & Cabins. The agenda also includes administrative appointments and the approval of past meeting minutes.

• 95-foot monopole cell tower installation at 26775 Old Stage Rd, Gonzales
• Improvements to Big Sur Campgrounds & Cabins including new common spaces and habitat restoration
• Appointment of Andrea Estrada to the North County Land Use Advisory Committee

Board of Supervisors

The Board will meet in closed session to discuss litigation exposure and employee negotiations. The public agenda includes resolutions regarding human trafficking prevention month and a retirement recognition.

• Closed session regarding litigation exposure and existing cases including Sean McCaw
• Performance evaluation for Natividad Medical Center CEO
• Direction to negotiators for Unit U
• Resolution proclaiming January as National Human Trafficking Prevention Month
• Resolution recognizing Roque Pinheiro's retirement from the City of Pacific Grove

Successor Agency to the Redevelopment Agency of the County of Monterey

The Successor Agency is considering the completion of improvements for the East Garrison Phase Two Rental Affordable Housing Project. This includes accepting completed work for 65 very-low and low-income units and approving a bond release.

• Acceptance of improvements for 65 affordable housing units at 21131 Ord Avenue, East Garrison
• Approval of the release of Bond No. 2282539 to Casa Acquisition Corp. in the amount of $17,500,000

Advance Reports Over 50 Pages

The Board of Supervisors will review a request to amend a multi-year agreement with Peninsula Business Interiors. The amendment would increase the total not to exceed amount by $300,000 for office furniture services and extend the term through December 4, 2027.

• Amendment No. 1 to Agreement MYA*6195 with One Workplace L Ferrari dba Peninsula Business Interiors
• $300,000 increase to the not to exceed amount for a total of $400,000
• Extension of contract term through December 4, 2027

Water Resources Agency Reservoir Operations Advisory Committee

The Reservoir Operations Advisory Committee will review reservoir storage and release updates. The meeting also includes discussions on current operations, maintenance activities, and the San Antonio Operations Policy Manual update.

• Approval of November 30, 2023, meeting minutes
• Reservoir Storage and Releases Update
• Current Operations and Maintenance Activities at the Reservoirs
• San Antonio Operations Policy Manual Update
• Status reports on lake recreation, county activities, fisheries service, and quagga mussels

County of Monterey Zoning Administrator

The Monterey County Zoning Administrator will hold public hearings for two development projects in Pebble Beach. One proposal involves demolishing an existing home to build a new 8,400 square foot residence. Another proposes reducing building size and adding riparian habitat restoration at 3213 Whitman Lane.

• Construction of an 8,400 square foot residence at 3406 17 Mile Drive
• Amendment to reduce floor area and site coverage at 3213 Whitman Lane
• Proposed riparian habitat restoration at 3213 Whitman Lane

Legislative Committee

The Legislative Committee will meet to appoint its 2024 Chair and Vice Chair and approve previous action minutes. The meeting includes several reports regarding federal budget requests, state budget proposals, and various grant updates.

• Appointment of 2024 Committee Chair and Vice Chair
• Approval of December 11, 2023, Legislative Committee Action Minutes
• Discussion of S. 3565, the Affordable Connectivity Program Extension Act of 2024
• Review of Governor’s January State Budget Proposal
• Update on Carmel River Floodplain Restoration and Environmental Enhancement Project (CRFREE)

Health, Housing & Human Services Committee

The January 25, 2024 special meeting of the Monterey County Health, Housing & Human Services Committee has been cancelled. No substantive items were scheduled for discussion or action. The posted agenda contains only standard procedural boilerplate and will not be held.

• Meeting cancelled; no rezonings, contracts, ordinances, or fee changes are listed.

Native American and Archeological Resources Technical Advisory Panel

This agenda consists of procedural boilerplate, including roll call, public comments, and administrative reviews. No specific projects, contracts, or ordinances are listed for decision.

Water Resources Agency Board of Directors

The Board will hold a workshop to review an update to the agency's strategic plan. Staff will present results from the 2020 Strategic Plan and outline goals for the upcoming year.

• Workshop to review the Monterey County Water Resources Agency Strategic Plan Update (WRAG 24-016)

Pajaro County Sanitation District

The Board will receive a report regarding proposed new customer service rates for the wastewater collection system. Directors will also provide direction on these rates and an implementation schedule for the Proposition 218 Engineer’s Report.

• Report on proposed new wastewater collection system service rates
• Direction on rate implementation schedule for Proposition 218 Engineer’s Report

Board of Supervisors

The Board of Supervisors will discuss several closed session items involving existing and potential litigation. The meeting also includes a ceremonial resolution to honor a retiring Deputy Probation Officer.

• Highway 68 Coalition v. County of Monterey litigation
• SEIU Local 521 v. County of Monterey unfair practice charge
• Liability claim application from Alfredo Gomez
• Retirement resolution for Deputy Probation Officer III Carlos Duque

Board of Supervisors of the Monterey County Water Resources Agency

The Board of Supervisors will consider the reappointment of a director and several budget adjustments. The meeting also includes a resolution to authorize a funding agreement for dam safety projects.

• Reappointment of Mark Gonzalez to the Board of Directors through December 10, 2027
• Budget amendment to increase Fund 112 (Pajaro Levee) appropriations by $1,812,000
• Budget amendment to increase Fund 116 (Dam Operations) appropriations by $900,000
• Authorization of a funding agreement with the California Department of Water Resources for Nacimiento and San Antonio Safety of Dam Projects

County of Monterey Planning Commission

The Monterey County Planning Commission meeting scheduled for January 18, 2024, is cancelled. The agenda originally included a public hearing regarding agricultural employee housing at 124 Gonda Street.

• Demolition of single family dwelling and septic system at 124 Gonda Street, Royal Oaks
• Construction of two three-story buildings for 34 two bedroom units and one one bedroom unit totaling ~36,200 square feet
• Proposed agricultural employee housing for up to 250 workers
• Variance request for less than 200 feet agricultural buffer

Capital Improvement Committee

The committee will receive an update on the 1281 Broadway, Seaside Community Benefits Office Replacement Project. Members will also provide direction to staff for project scoping as part of FY25 Capital Improvement Program updates. The agenda includes appointing a Chair and Vice-Chair.

• Update on 1281 Broadway, Seaside Community Benefits Office Replacement Project
• Appointment of Committee Chair and Vice-Chair
• Approval of December 11, 2023, action minutes
• Receipt of standing and follow-up reports

Joint Water Resources/Board of Supervisors Leadership Committee

The scheduled meeting for the Joint Water Resources/Board of Supervisors Leadership Committee on January 18, 2024, was cancelled.

Advance Reports Over 50 Pages

The Board of Supervisors is reviewing a proposal for telephone, tablet, and video visitation services. The agreement involves the Monterey County Sheriff’s Office and the Monterey County Probation Department. This five-year contract is intended to generate revenue for the Inmate Welfare Fund.

• Five-year agreement with Smart Communications Holding, Inc. for telephone and tablet services
• Service scope includes a Video Visitation System for the County of Monterey Jail
• Agreement involves both the Sheriff’s Office and the Probation Department
• Revenue generated to be directed to the Inmate Welfare Fund

Legislative Committee

The Legislative Committee meeting scheduled for January 17, 2024, has been cancelled. No specific agenda items were processed.

Administrative Permit

The Chief of Planning is considering two administrative permit projects. These include a single family dwelling with a guesthouse in Royal Oaks and a lot line adjustment in Carmel Valley.

• Construction of a 1,440 sq ft single family dwelling, 425 sq ft guesthouse, 300 sq ft attached garage, and 640 sq ft detached garage at 855 Elkhorn Road, Royal Oaks
• Lot line adjustment and merger of three lots into two parcels at 4 and 40 Live Oak Lane, Carmel Valley

Equal Opportunity and Civil Rights Advisory Commission

The provided document contains only procedural instructions and participation guidelines for the Equal Opportunity and Civil Rights Advisory Commission. No topics for discussion, decisions, or motions are included in this text.

Water Resources Agency Board of Directors

The Board of Directors will review groundwater elevation contours, seawater intrusion data, and the Castroville Seawater Intrusion Project's 2023 season. The meeting includes a vote on an amendment to increase a service agreement with Industrial Machine Shop and a recommendation regarding dam safety project funding.

• Amendment No. 2 to Industrial Machine Shop agreement to increase total by $250,000 to not exceed $540,000
• Recommendation for Board of Supervisors to authorize a funding agreement with California Department of Water Resources for Nacimiento and San Antonio Safety of Dam Projects
• Presentation on 2023 August Trough Groundwater Elevation Contours
• Presentation on 2023 Seawater Intrusion Contours
• Summary of the Castroville Seawater Intrusion Project’s 2023 Operational Season

County of Monterey Zoning Administrator

The Zoning Administrator will hold a public hearing for the Castle Pines LLC project at 3418 17 Mile Dr. The proposal includes constructing a two-story dwelling with a basement, pool, and spa. The project involves significant earthwork and the removal of several protected trees.

• Construction of a 13,277 square foot single-family dwelling at 3418 17 Mile Dr
• Removal of five Coast live oak trees and one Monterey pine tree
• Earthwork involving approximately 6,000 cubic yards of cut and 650 cubic yards of fill

Housing Advisory Committee

The Monterey County Housing Advisory Committee will approve draft minutes, set its 2024 meeting schedule, and elect a chair and vice-chair for two-year terms. Members will also review staff reports on the 2024 housing policy work plan, program updates, and Brown Act compliance procedures. These administrative actions establish the committee’s structure and guide future discussions on local housing programs that affect Monterey County residents.

• Approve December 21, 2022 draft action minutes and finalize 2024 meeting dates
• Nominate and appoint a chair and vice-chair to serve two-year terms
• Review staff reports on the 2024 housing policy work plan and program updates
• Receive an informational report on Brown Act compliance procedures

Alternative Energy and Environment Committee

The committee will review progress on solar and battery storage projects at several locations, including Natividad Road and Schilling Place. Discussions will also cover fleet electrification services and the status of the Community Climate Action & Adaptation Plan.

• Solar and battery storage projects at 1410 Natividad Rd., 1414 Natividad Rd., and 1441 Schilling Place
• Fleet electrification and charging infrastructure presentation
• Community Climate Action & Adaptation Plan status update
• Recommendation for staff to develop a power purchase agreement for 1414 Natividad Rd.
• Appointment of the 2024 Committee Chair and Vice Chair

County of Monterey Planning Commission

The Monterey County Planning Commission is reviewing several development projects, including the construction of three apartment buildings for farmworkers on Alisal Road. The commission will also consider a new wireless communications facility in Salinas and continue a hearing regarding a single-family residence in Carmel.

• Construction of 45 agricultural employee housing units at 1981, 1983, and 1985 Alisal Road
• Installation of an 80-foot wireless communications tower at 975 San Juan Grade Road
• Demolition and new construction of a single-family residence at 24726 Dolores Street

Board of Supervisors

The Board of Supervisors will elect its 2024 Chair and Vice Chair. The meeting also includes appointments to various standing committees and non-county entities for the 2024 calendar year.

• Election of 2024 Board Chair and Vice Chair
• Appointments to Standing Committees and Non-County Entities
• Creation, dissolution, or continuation of Ad Hoc Committees
• Resolution recognizing the 30th Anniversary of Centro Binacional para el Desarrollo Indígena Oaxaqueño

Board of Supervisors of the Monterey County Water Resources Agency

The Board will meet for a closed session to confer with counsel regarding one matter of significant exposure to litigation. The rest of the agenda consists of procedural items.

• Closed session regarding one matter of significant exposure to litigation