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Advance Reports Over 50 Pages

August 30, 2024 ·12:00 PM Final

50+ page Advance Reports for the Board of Supervisors meeting on Tuesday, September 10, 2024.

Agenda — 15 items

  1. 1 The following reports are scheduled for the Board of Supervisors meeting on Tuesday, September 10, 2024. The reports are being distributed 11 + days prior to the Board of Supervisors meeting due to the large volume of information. These reports are not numbered at this time.
  2. 2 Natividad Medical Center - Consent
  3. 3 a. 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. A 24-433
  4. 4 Health Department - Consent
  5. 5 Department of Social Services - Consent
  6. 6 Criminal Justice - Consent
  7. 7 General Government - Consent
  8. 8 Housing and Community Development - Consent
  9. 9 PLN200203 - 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 RES 24-164
  10. 10 Public Works and Facilities - Consent
  11. 11 Approve 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. 24-566
  12. 12 Boronda County Sanitation District - Consent
  13. 13 Approve 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. BCSD 24-002
  14. 14 Pajaro County Sanitation District - Consent
  15. 15 Approve 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. PCSD 24-006