Board of Supervisors - Regular Meeting

9:00 A.M. - Call to Order

Roll Call

Additions and Corrections for Closed Session by County Counsel

County Counsel will announce agenda corrections and proposed additions, which may be acted on by the Board as provided in Sections 54954.2 of the California Government Code. The public may comment on Closed Session items prior to the Board's recess to Closed Session.

Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation.

Sylvia Wilson (Worker's Compensation Appeals Board No. ADJ13039451, ADJ13039449, ADJ13227761, ADJ13039450 and ADJ13227760)

Designated representatives: Andreas Pyper and Ariana Hurtado Employee Organization(s): All Units

Public Comments for Closed Session

The Board Recesses for Closed Session Agenda Items

Closed Session may be held at the conclusion of the Board's Regular Agenda, or at any other time during the course of the meeting, before or after the scheduled time, announced by the Chairperson of the Board. The public may comment on Closed Session items prior to the Board's recess to Closed Session.

10:30 A.M. - Reconvene on Public Agenda Items

Roll Call

Pledge of Allegiance

Additions and Corrections by Clerk

The Clerk of the Board will announce agenda corrections and proposed additions, which may be acted on by the Board as provided in Sections 54954.2 of the California Government Code.

Adopt a resolution recognizing the Monterey Bay Fisheries Trust during National Seafood Month and the launch of From Trends to Action for the benefit of the commercial fishing community. (Supervisor Church) (NP)

Adopt a resolution in honor and recognition of Anne Secker upon her receipt of the Monterey County Bar Association's Justice Nat Agliano Lifetime Achievement Award. (Supervisor Alejo) (NP)

Adopt a resolution proclaiming October as Childhood Cancer Awareness Month in the County of Monterey and honoring Jacob's Heart Children's Cancer Support Services for 18 years of support to local children with cancer and their families. (Supervisor Root Askew) (NP)

Appoint Dr. David Martinez to the Behavioral Health Commission representing District 1 as a Public Interest Representative, filling an unexpired term with a term end date of May 31, 2027 (District Specific - District 1, Supervisor Alejo)

Boards, Commissions and Committees Terms/Vacancies

Volunteer Opportunities for a Board, Commission and Committee If you're looking for a meaningful way to get involved, this is your invitation to be part of local government in a hands-on way. Explore volunteer opportunities on a Board, Commission, or Committee (BCC) and add your voice to the decisions that help move Monterey County forward. Click the link below to get started and find the opportunity that’s right for you. https://apps.co.monterey.ca.us/bccsite

See Supplemental Sheet

General Public Comments

This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board of Supervisors. Board members may respond briefly to the statement made or questions posed. They may ask a question for clarification; make a referral to staff for factual information or request staff to report back to the Board at a future meeting.

Receive a presentation from the California State Association of Counties (CSAC) and the California Counties Foundation, on the topic of the William “Bill” Chiat Institute for Excellence in County Government Program.

Authorize Paul Danczyk, PhD, Chief Operating Officer of the California Counties Foundation, to distribute certificates of completion to the County’s Fiscal Year (FY) 2025-2026 CSAC program graduates.

Adopt an ordinance approving a military equipment use policy for the District Attorney’s Office pursuant to Assembly Bill 481.

Adopt the restated County Records Retention, Storage and Disposition Policy; and