On the agenda: Monterey Board of Supervisors — Flock Safety (Aug 25)

County of Monterey
Government Center - Board Chambers
168 W. Alisal St., 1st Floor
Salinas, CA 93901

Meeting Agenda - Final

Tuesday, August 25, 2026
9:00 AM
Closed Session 9:00 to 10:30 a.m.; Open Session Reconvenes at 10:30 a.m.
Join via Zoom at https://montereycty.zoom.us/j/224397747 or in person at the
address listed above

Board of Supervisors
Chair Supervisor Wendy Root Askew - District 4
Vice Chair Supervisor Kate Daniels - District 5
Supervisor Luis A. Alejo - District 1
Supervisor Glenn Church - District 2
Supervisor Chris Lopez - District 3

Board of Supervisors

Meeting Agenda - Final

August 25, 2026

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Board of Supervisors

Meeting Agenda - Final

August 25, 2026

PLEASE NOTE: IF THE ZOOM FEED IS DISRUPTED FROM THE MEETING’S SALINAS
LOCATION, THE MEETING MAY BE PAUSED WHILE A FIX IS ATTEMPTED. THE
MEETING MAY CONTINUE WITHOUT ZOOM AT THE WILL OF THE BOARD, IN
CONSULTATION WITH GOVERNMENT CODE SECTION 54953.4 AND THE BOARD
ACCOMPANYING POLICY, IF ZOOM IS NOT RESTORED AFTER ONE HOUR.
The Board of Supervisors welcomes you to its meetings, which are regularly scheduled each Tuesday. Your
interest is encouraged and appreciated. Meetings are held in the Board Chambers located on the first floor of
the Monterey County Government Center, 168 W. Alisal St., Salinas, CA 93901.
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INTERPRETATION SERVICE POLICY: The Monterey County Board of Supervisors invites and
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interpreter, please contact the Clerk of the Board located in the County of Monterey Government Center, 168
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Board of Supervisors

Meeting Agenda - Final

August 25, 2026

All documents submitted by the public must have no less than ten (10) copies.
The Clerk of the Board of Supervisors must receive all materials for the agenda packet by noon on the Tuesday
one week prior to the Tuesday Board meeting.
Any agenda related writings or documents distributed to members of the County of Monterey Board of
Supervisors regarding any open session item on this agenda will be made available for public inspection in the
Clerk of the Board’s Office located at 168 W. Alisal St., 1st Floor, Salinas, California during normal business
hours and in the Board Chambers on the day of the Board Meeting, pursuant to Government Code §54957.5

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Ceremonial Resolutions key for P or NP at the end of the title:
P = Presented
NP = Not presented

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Board of Supervisors

Meeting Agenda - Final

August 25, 2026

NOTE: All agenda titles related to numbered agenda items are live web links. Click on the title to be
directed to the corresponding Board Report.
PUBLIC COMMENTS: Members of the public may address comments to the Board concerning
each agenda item. The timing of public comments shall be at the discretion of the Chair.
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.
Closed Session

1.

Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel
regarding existing litigation:
(1) Jesse Hernandez, et al. v. County of Monterey, et al. (U.S. District Court for the Northern
District of California Case No. 5:13CV02354BLF)
(2) Jane Doe, et al. v. County of Monterey, et al. (Monterey County Superior Court Case No.
25CV002797)
(3) Monterey County Vacation Rental Alliance, et al. v. California Coastal Commission, et al.
(Monterey County Superior Court Case No. 26CV004169)
(4) Monterey County Vacation Rental Alliance, et al. v. County of Monterey, et al. (Monterey
County Superior Court Case No. 24CV004922)
(5) Fred H. Faltersack, et al. v. County of Monterey, et al. (Monterey County Superior Court
Case No. 25CV000117)
b. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel
regarding two matters of significant exposure to litigation.

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.

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Board of Supervisors

Meeting Agenda - Final

August 25, 2026

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.
Ceremonial Resolutions

2.

Adopt a resolution recognizing Gil Basketball Academy on its 18th Anniversary and proclaiming
August 29, 2026, as “Gil Basketball Academy Day” in the County of Monterey. (Supervisor Root
Askew) (NP)

Attachments:
3.

Ceremonial Resolution - Gil Basketball Academy

Adopt a resolution honoring Probation Services Manager Dawn Allen upon her retirement from the
County of Monterey Probation Department after more than 26 years of dedicated service. (Supervisor
Alejo) (NP)

Attachments:

Ceremonial Resolution - Dawn Allen Retirement

Appointments

4.

Reappoint Sandi Austin to the Housing Advisory Committee representing District 2 with a term end
date of August 24, 2028. (District Specific - District 2, Supervisor Church)

Attachments:

Notification to Clerk of Appt - Sandi Austin
Application - Sandi Austin
Resume - Sandi Austin

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.

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Board of Supervisors

Meeting Agenda - Final

August 25, 2026

https://apps.co.monterey.ca.us/bccsite
Approval of Consent Calendar – (See Supplemental Sheet)

5.

See Supplemental Sheet

General Public Comments

6.

General Public Comments

Scheduled Matters

7.

Accept and approve the Emergency Medical Services (EMS) Agency Annual Report for 2025.

Attachments:

8.

Board Report
2025 EMS Agency Annual Report

a. Proposed California Environmental Quality Act (CEQA) Action: Consider finding that the County’s
approval of the Drought Resilience Plan is categorically exempt from the California Environmental
Quality Act as an action by a Regulatory Agency to protect both Natural Resources and the
Environment pursuant to sections 15307 and 15308 of the CEQA Guidelines, and that no exceptions
to these exemptions apply; and
b. Consider adoption of a resolution approving the County of Monterey Drought Resilience Plan, dated
July 2026, attached to the Board Report for the Board of Supervisors’ August 25, 2026 meeting and
incorporated herein by reference.

Attachments:

Board Report
Board Resolution
Exhibit A - County of Monterey Drought Resilience Plan
Presentation

12:00 P.M. - Recess to Lunch
1:30 P.M. - Reconvene
Roll Call
Scheduled Matters

9.

Authorize the County Purchasing Agent or designee to execute a non-standard agreement with Flock
Group Inc., dba Flock Safety, for the subscription service of 103 Flock cameras (License Plate
Readers) in an amount of $2,781,000 for the period of September 1, 2026 to August 31, 2036.

Attachments:

Board Report
Flock Group Inc., dba Flock Safety Non-Standard Agreement
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Meeting Agenda - Final

August 25, 2026

10. a. Introduce, waive reading, and set September 1, 2026, at 10:30 a.m. as the date and time to
consider adoption of an ordinance adding Chapter 2.93 to the Monterey County Code to create an
Office of the Inspector General (OIG); and
b. Approve and authorize the County Purchasing Agent or designee to sign an agreement with OIR
Group, LLC to serve as the contracted Office of the Inspector General for the period of September 1,
2026 through September 1, 2027, in the amount of $150,000; and
c. Authorize County Counsel or their designee to execute any confidentiality agreements that may be
needed to effectuate the work of the Office of the Inspector General; and
d. Provide direction to staff as necessary.

Attachments:

Board Report
Inspector General Ordinance
Agreement with OIR Group, LLC

11. PLN250332 - GUPTA OM PRAKASH & RATINA TRS (District 5)
Continued from July 17 and August 18, 2026 - Public hearing to consider:
a. An appeal by David Caneer of the April 30, 2026, Zoning Administrator’s decision to approve a
Coastal Development permit (PLN250332/Gupta) to allow the use of a residential property for
transient lodging for a period of 30 calendar days or fewer (Commercial Vacation Rental).
b. Find the project Categorically Exempt pursuant to California Environmental Quality Act (CEQA)
Guidelines section 15301, and there are no exceptions pursuant to Section 15300.2.
c. A Coastal Development Permit for a Commercial Vacation Rental to allow the use of a residential
property for transient lodging for a period of 30 calendar days or fewer.

Attachments:

Board Report
Attachment A - Draft Resolution
Attachment B - Notice of Appeal
Attachment C - Public Comment

12. REF260019 - County Initiated Notices of Nonrenewal of Williamson Act Contracts 2027
Conduct a public hearing and Adopt a Resolution:
a. Finding that the proposed County Initiated Notices of Nonrenewal of Williamson Act Contracts are
not a project pursuant to the California Environmental Quality Act (CEQA) Guidelines, California
Code of Regulations (CCR) Sections 15378(b)(2) and 15378(b)(5), as the item consists of
informational and policy discussions that will not result in a direct or reasonably foreseeable indirect
physical change in the environment;
b. Adopting a Resolution approving County Initiated Notices of Nonrenewal for five (5) Williamson
Act Agricultural Preserve (AGP) Land Conservation Contracts (LCC) or portions thereof due to not
meeting County Williamson Act Program and Contract requirements;
c. Authorizing the Chair to execute County Initiated Notices of Nonrenewal for five (5) Williamson Act
AGP LCC Contracts or portions thereof due to not meeting County Williamson Act Program and
Contract requirements; and
d. Directing the Clerk of the Board of Supervisors to record County Initiated Notices of Nonrenewal
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Board of Supervisors

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for five (5) Williamson Act AGP LCC Contracts or portions thereof and to provide a copy of the
Board approved and recorded County Initiated Notices of Nonrenewal to the California Department
of Conservation Williamson Act Program.
(REF260019 County Initiated Notices of Nonrenewal of Williamson Act Contracts 2027)

Attachments:

Board Report
Attachment A - Resolution
Attachment B - List of 2027 County Initiated Notices of
Nonrenewal
Attachment C - County-wide Nonrenewal Map, individual Aerial
Photo Maps
Attachment D - County Initiated Notices of Nonrenewal

Other Board Matters
Referral Matrix and New Referrals

13. Referral Matrix and New Referrals
Attachments:

Board Referral Matrix

Referral Responses

14. Receive a preliminary response to Board Referral No. 2026.11 (Root Askew) seeking a California
Public Employees' Retirement System (CALPERS) and Covered California Presentation .

Attachments:

Board Report
Board Referral No. 2026.11 (Root Askew)

County Administrative Officer Comments

15. County Administrative Officer Comments
Board Comments

16. Board Comments
Read out from Closed Session by County Counsel

Read out by County Counsel will occur if there is reportable action(s).
Adjournment
Upcoming Board of Supervisors Meetings for 2026

Click the link below for the Board of Supervisors meeting schedule:
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Board of Supervisors

Meeting Agenda - Final

https://bit.ly/4wYb30m

Page 9 of 15

August 25, 2026

Board of Supervisors

Meeting Agenda - Final

August 25, 2026

Supplemental Sheet, Consent Calendar
Natividad Medical Center

17. a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to
execute a Professional and Call Coverage Services Agreement with Wendy Rockne MD Inc. to
provide general and critical care surgical services for the period September 1, 2026 to June 30, 2028
with an amount not to exceed $1,000,000 in the aggregate; and
b. Authorize the CEO or a designee to sign up to three (3) future amendments to this agreement where
the total amendments do not significantly change the scope of work, do not cause an increase of more
than 10% ($100,000) of the original contract amount and do not increase the total contract amount
above $1,100,000.

Attachments:

Board Report
Wendy Rockne MD Agreement

Health Department

18. a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 4 to
the Agreement with Oregon Community Health Information Network, Inc. (OCHIN), for the utilization
of a combined Electronic Medical Record (EMR) and Practice Management (PM) System extending
the term an additional three years (September 1, 2026 through August 31, 2029), for a revised full
term of September 1, 2018 through August 31, 2029 and adding $5,434,667 for a revised total
agreement amount not to exceed $15,414,667; and
b. Approve and authorize the Director of Health Services or designee to sign up to three (3) future
amendments to this Agreement that do not in total exceed 10% ($670,000) of the original Agreement
amount and do not significantly change the scope of services, for a revised total not to exceed
agreement amount of $16,084,667.

Attachments:

Board Report
Amendment No. 4
Amendment No. 3
Amendment No. 2
Amendment No. 1
Agreement

19. a. Ratify the execution by the Director of Health Services or designee of a non-standard Agreement
with Stericycle, Inc., for hazardous medical waste retrieval and disposal services, for a maximum
County obligation of $140,000 for the term of July 1, 2026 through June 30, 2029;
b. Approve the recommendation of the Director of Health Services or designee to accept all
non-standard provisions in the Agreement, including insurance, limitation of liability and indemnification;
and
c. Approve and authorize the Director of Health Services or designee to sign up to three (3) future
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Meeting Agenda - Final

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amendments to this Agreement where the total amendments do not exceed 10% ($14,000) of the
original Agreement amount, do not significantly alter the scope of work, and do not exceed the
maximum amount of $154,000.

Attachments:

Board Report
Agreement

20. a. Approve and authorize the Director of Health Services or designee to execute a retroactive
Memorandum of Understanding (MOU) with Monterey County Office of Education to support the
goals of the Behavioral Health Student Services Act (“BHSSA”) Grant awarded to the County of
Monterey in the total Agreement amount of $12,698 for the term beginning July 1, 2026 through
August 31, 2026; and
b. Approve and authorize the Director of Health Services or designee to approve up to three (3) future
amendments to the MOU that do not exceed 10% ($1,270) of the original MOU amount, do not
significantly change the scope of services, and do not increase the total not to exceed amount of
$13,968.

Attachments:

Board Report
Memorandum of Understanding

Department of Social Services

21. Adopt a resolution authorizing and directing the Auditor-Controller to:
amend the Social Services budget by increasing appropriations and revenues by $800,000 for Fund
1001, Appropriations Unit SOC105, Account 61805 of the Fiscal Year Adopted 2026-27 budget
to provide building maintenance and improvements to new county-owned building at 1000 South
Main Street, Salinas (4/5ths Vote).

Attachments:

Board Report
Resolution

Criminal Justice

22. a. Approve and authorize the County Purchasing Agent or designee to execute a Professional Services
Agreement (PSA) with Taylor & Dolowich, A Professional Law Corporation for legal representation in
indigent adult criminal cases for the Alternate Defender Office (ADO), with a term of September 1,
2026 through June 30, 2027 in the amount of $87,500; and
b. Approve non-standard insurance provisions in the PSA as recommended by the Public Defender.

Attachments:

Board Report
Attachment A Professional Services Agreement with Taylor &
Dolowich, A Professional Law Corporation
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General Government

23. Adopt an ordinance amending Chapter 5.40 of the Monterey County Code to impose a 2% increase
to the transient occupancy tax from 10.5% to 12.5%, contingent upon voter approval in the November
3, 2026, election.

Attachments:

Board Report
Draft ordinance (redline)
Draft ordinance (signed)
Resolution No. 26-223

24. Approve and authorize the Executive Director of the Monterey County Workforce Development
Board (MCWDB) to execute a retroactive month-to-month Lease Agreement, effective July 1, 2026,
with Laborers’ Local 270 for use of the main hall and two (2) additional rooms at their Salinas Hall
facility at 117 Pajaro Street to conduct a pre-apprenticeship training program, for an amount not to
exceed $2,000 per month, for a total annual amount of $24,000.

Attachments:

Board Report
Lease Agreement with Local 270

25. Adopt a Resolution approving the amended Conflict of Interest Code of the Office of the
Auditor-Controller.

Attachments:

Board Report
Resolution
Conflict of Interest Code of the Auditor-Controllers Office-clean
version
Conflict of Interest Code of the Auditor-Controllers Office-redline
version

26. Adopt the updated Memorandum of Understanding (MOU) with Service Employees International
Union (SEIU, or the Union) Local 521 (Unit R) to incorporate executed side letters of agreement into
a consolidated Agreement.

Attachments:

Board Report
Attachment A - Board Report -Service Employees International
Union Local 521- Resident Physicians (Unit R)
Attachment B - Board Report -Service Employees International
Union Local 521- Resident Physicians (Unit R) MOU Redline

27. Adopt the executed side letter agreement with California Nurses Association (CNA, or Association),
representing bargaining unit S to extend the term of the current Memorandum of Understanding
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(MOU) through November 30, 2026.

Attachments:

Board Report
Attachment A - California Nurses Association (Unit S) Agreement
Extension

28. a. Authorize the Registrar of Voters to consolidate and provide specified election services to certain
districts relating to the November 3, 2026 General Election, and;
b. Appoint candidates to governing boards of various districts where the number of persons who filed a
declaration of candidacy do not exceed the number of offices to be filled at the November 3, 2026
General Election, and;
c. Solicit candidates for appointment of qualified persons to governing board member positions where
no person or an insufficient number have filed a declaration of candidacy, as set forth in the attached
Exhibits.

Attachments:

Board Report
Exhibit A - Appointed In-Lieu of Election 11-03-2026
Exhibit B - Open District Seats 11-03-2026

29. Approve the property tax transfer resolution for the proposed Paraiso Hot Springs Sphere of Influence
Amendment and Annexation to the Mission Soledad Fire Protection District.

Attachments:

Board Report
Draft Resolution
Proposed Paraiso Springs Annexation Map/LAFCO approved
sphere of influence

30. Authorize the Chair to sign a letter of support maintaining wage parity for sheep and goat herders in
California, which is necessary to maintain the wildfire risk reduction services goats provide throughout
the state.

Attachments:

Draft Letter
Board of Supervisors

Housing and Community Development

31. a. Find that the acceptance of the Conservation and Scenic Easement Deed is categorically exempt
under California Environmental Quality Act (CEQA) Guidelines section 15317;
b. Accept a Conservation and Scenic Easement Deed covering approximately 38,768 square feet of
environmentally sensitive habitats, remnant native sand dune habitats, habitats of rare, endangered and
sensitive native plants and animals, and visually prominent areas, at 1484 Bonifacio Road, Pebble
Beach, (Assessor’s Parcel Number 008-341-009-000) to satisfy a condition of approval related to
Zoning Administrator Resolution No. 20-020 (Planning File No. PLN1901810);
c. Authorize the Chair to execute the Conservation and Scenic Easement Deed; and
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d. Direct the Clerk of the Board to submit the Conservation and Scenic Easement Deed to the County
Recorder for filing, with all recording fees to be paid by the applicant.
(Conservation and Scenic Easement Deed - PLN190180, Matthews Patrick H. TR, 1484 Bonifacio
Road, Pebble Beach, Assessor’s Parcel Number 008-341-009-000, Del Monte Forest Land Use
Plan, Coastal Zone.)

Attachments:

Board Report
Attachment A - Memorandum to the Clerk of the Board
Attachment B - Conservation and Scenic Easement Deed

Public Works, Facilities and Parks

32. Adopt a resolution authorizing the County Administrative Office and Auditor-Controller to amend the
Fiscal Year 2026-27 Adopted Budget and administer Measure AA reimbursements as follows:
1. Increase appropriations by $2,400,000 in General Fund 1001, Other Financing Uses Entity
105014, Expense Category 70000 Other Charges, financed by Assigned Fund Balance - Measure
AA Sales Tax (1001-30215) (4/5ths vote required);
2. Increase appropriations by $2,400,000 in General Fund 1001, Recreation Services Entity 320010,
Expense Categories 61000 Services and Supplies ($100,000) and 72000 Capital Assets
($2,300,000), financed by an Intrafund Reimbursement from General Fund 1001, Other Financing
Uses Entity 105014 (4/5ths vote required);
3. Increase appropriations by $300,000 in Laguna Seca Recreation Area Fund 2030, Entity 320014,
Expense Category 72000 Capital Assets, financed by Restricted Net Position-Measure AA
(2030-31018) (4/5ths vote required); and
4. Process Intrafund Reimbursements from General Fund 1001, Other Financing Uses Entity 105014,
to General Fund 1001, Recreation Services Entity 320010, for a total amount not to exceed
$2,400,000 based on verified monthly departmental expense reports (4/5ths vote required).

Attachments:

Board Report
Attachment B – Measure AA Project List, Carryover from FY
2025-26
Attachment A – Draft Resolution

33. a. Receive an update on the 2024 grant application submitted to Department of Transportation,
Federal Highway Administration, Nationally Significant Federal Lands and Tribal Projects grant
program, to request funding for the Palo Colorado Road Storm Damage Repair Project as the 2024
grant opportunity was recently rescinded; and
b. Ratify the submittal of the 2026 grant application to the Nationally Significant Federal Lands and
Tribal Projects competitive grant opportunity for the Palo Colorado Road Storm Damage Repair
Project;
c. Authorize the Director of Public Works, Facilities and Parks (PWFP), or designee, to act as the
agent for the County of Monterey in processing all documentation to secure these funds; and
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Meeting Agenda - Final

d. Direct PWFP to return to the Board for approval prior to acceptance of any grant award(s).

Attachments:

Board Report
Attachment A - Location Map

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August 25, 2026