Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Advance Reports Over 50 Pages Agenda status: Final
Meeting date/time: 8/30/2024 12:00 PM Minutes status: Draft  
Meeting location: 50+ page Advance Reports for the Board of Supervisors meeting on Tuesday, September 10, 2024.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: None Video en Español None  
Agenda packet: None
Meeting video:  
Attachments:
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
A 24-433  Software House International AgreementBoS Agreementa. Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or his designee to execute a State and Local Agency Server and Cloud Enrollment Agreement with Software House International (SHI), a Microsoft licensing reseller, for Microsoft Office 365 government services, data backup software, subscriptions, and associated maintenance/support, for a retroactive term of September 1, 2024 through August 31, 2027, for an amount not to exceed $2,700,000. b. Approve the NMC’s Chief Executive Officer’s recommendation to accept non-standard contract provisions within the agreement. c. Authorize the Chief Executive Officer for Natividad Medical Center or his designee to sign order confirmations on an as-needed basis pursuant to this Agreement for a retroactive term of September 1, 2024 through August 31, 2027.   None None
RES 24-164  PLN200203 - NICOLABoS ResolutionPLN200203 - NICOLA ANTHONY INC Public hearing (continued from July 9, 2024) to consider an appeal by Dale Ellis of Anthony Lombardo and Associates, on behalf of Anthony Nicola, Inc., on a permit for the demolition of an existing single family dwelling and septic system and construction of two three-story buildings totaling approximately 36,200 square feet containing 34 two-bedroom units and one one-bedroom unit for agricultural employee housing of up to 250 employees, including a manager's suite, and three very low income housing units. The project also includes a request for a variance for a less than 200 feet agricultural buffer. Project Location: 124 Gonda Street, Royal Oaks Proposed CEQA Action: Adopt a Mitigated Negative Declaration   None None
24-566  Approve CSA 75 Chualar Sewer System Mgt PlanGeneral Agenda ItemApprove the CSA75 Chualar Consolidated (CSA75) Sewer System Management Plan (SSMP) dated June 2024 and the Sanitary Sewer Spill Emergency Response Plan (SERP) dated November 2023.   None None
BCSD 24-002  Approve BCSD Sewer System Management PlanBCSDGeneralApprove the Boronda County Sanitation District (BCSD) Sewer System Management Plan (SSMP) dated June 2024 and the Sanitary Sewer Spill Emergency Response Plan (SERP) dated November 2023.   None None
PCSD 24-006  Approve PCSD Sewer System Management PlanPCSD GeneralApprove the Pajaro County Sanitation District (PCSD) Sewer System Management Plan (SSMP) dated June 2024 and the Sanitary Sewer Spill Emergency Response Plan (SERP) dated November 2023.   None None