BOS Meeting

Agenda — 10 items

1. 3 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION California Government Code section 54956.9(d)(1). Name of Case: Lucas Valley Road, LLC v. County of Marin. Name of Court and Case No.: Marin Superior Court Case No. CIV0008832.
2. 4 Recognition of Public Defender as Department of the Quarter.
3. 5 Open time for public expression on items not on the Board of Supervisors’ Agenda. (While members of the public are welcome to address the Board, under the Brown Act, Board members may not deliberate or take action on items not on the agenda, and, generally, may only listen. The President or the Board may limit the total time allotted to this item during the morning session to 45 minutes, with any remaining comment held until the end of the meeting.)
4. 6 Board of Supervisors matters and informational updates concerning regional Board assignments and the County Executive report. (EST TIME 30 MIN.)
5. 8 Office of the County Executive
6. 9 RES 26-010 Reilly appeal of the Planning Commission’s decision to direct the appellant to fund the project environmental review at 1501 Lucas Valley Road that includes: (1) the evaluation of two grading options and a preparation of response to comments memo in a consolidated, issue-based format; and, (2) discretion for the Environmental Coordinator to issue a request for proposal (RFP) to solicit additional environmental review proposals.
7. 10 Allocation of FY 2024-25 General Fund Unassigned Year-End Fund Balance
8. 11 Business/Discussion Agenda
9. 12 CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION California Government Code section 54956.9(d)(1). Name of Case: County of Marin v. Hoffman, Marin County Superior Court, Case No. CV1502647
10. 14 Convene Meeting of the Marin County Housing Authority Board of Commissioners