Clerk Test 2-BOS

Agenda — 10 items

1. 4 Open time for public expression on items not on the Board of Supervisors’ Agenda, Flood Control and Water Conservation District Board of Supervisors Agenda, and Open Space District Board of Directors 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.)
2. 5 Board of Supervisors matters and informational updates concerning regional Board assignments and the County Executive report. (EST TIME 30 MIN.)
3. 7 Division of General Administration requests approval of the First Addendum to the FY 2025-27 contract with Health Roads, LLC, changing their name to Health Roads, INC. for Third-Party Administrator services supporting billing and revenue cycle management under the CalAIM Justice-Involved Initiative. (Addendum)
4. 8 Marin County Flood Control and Water Conservation District Consent Calendar
5. 9 Marin County Open Space District Consent Calendar
6. 10 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. 11 Public Hearing to consider a 9% rate increase and contract amendment for the West Marin Franchise Area Number 1 with Recology Sonoma Marin.
8. 12 Business/Discussion Agenda
9. 13 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Paragraph (1) of Subdivision (d) of Section 54956.9 City and County of San Francisco et al v. Trump, Ninth Circuit Court of Appeals, Case No. 25-3889.
10. 14 Sitting as the Marin County Open Space District Board of Directors