Board agendas are posted on the Thursdays prior a Tuesday meeting. Board agendas usually are posted between 11 a.m. and 1 p.m. Use the Cyberagenda page to view complete agendas, meeting minutes and links to webcasts.
Highlights of the September 22, 2015 Board Meeting:
At 9 a.m. in Suite 324A of the Civic Center, the Board will participate in an informational workshop about County’s draft Five-Year Business Plan, which is designed to guide future organizational development, technology, and performance management efforts. Informational materials will be provided at the workshop. Please note, there is limited seating in the room.
The Board participated in the workshop and provided guidance to staff in preparation for an agenda item on October 13.
Need more info? Contact: Angela Nicholson, Acting Director of Human Resources
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After the Board reconvenes at 10 a.m. in the Board chamber, it will hear a request from the Department of Public Works to authorize the purchase in the amount of $45,000 of an historic survey record collection from Bill Schroeder. The records date to 1849 and encompass about 30,000 original maps, surveys, subdivision plans, field notes, work ledgers and indexes. The collection will provide unique and valuable background material for present-day parcel owners.
The Board authorized the purchase for the historic survey record collection.
Need more info? See the staff report about the historic survey record collection.
The Board will hear a request from the Department of Public Works to approve the conceptual building renovation design for the Health and Human Services West Marin Service Center in Point Reyes Station. A public outreach meeting was held June 1 and preliminary designs were shared at two subsequent public meetings. Staff recommends that the Board consider approving the conceptual design and direct staff to proceed with preparation of design development plans.
The Board approved the conceptual building renovation design.
Need more info? See the staff report about the West Marin Service Center conceptual design.
Contact: Patrick Echols, Assistant Director, Department of Public Works
The Board will conduct a public hearing on ordinance amendment to County Personnel Management Regulation Section 1.2, adding the position of Assistant Director of Finance and Assistant Public Defender. PMR 1.2 designates a limited number of positions that are outside the merit system, including assistants and chief assistants to elected officials and some department heads.
The Board conducted the public hearing and amended the ordinance.
Need more info? See the staff report about the proposed ordinance to add the position of Assistant Director of Finance and Assistant Public Defender.
Contact: Angela Nicholson, Acting Director, Department of Human Resources
The Board will consider two vacancies on the Human Rights Commission, two on the Assessment Appeals Boards, one on the Integrated Pest Management Commission, and one on the Parks Measure A Community Oversight Committee.
The Board made the following appointments:
Human Rights Commission: Christina Leimer, Kathy Williams
Assessment Appeals Boards: Troy Van Dongen, Allen Haim
Integrated Pest Management Commission: Scott Sherman
Parks Measure A Community Oversight Committee: interviews scheduled
Every Thursday we post previews of upcoming items for the next board meeting and reviews of items from the last.
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