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 April 12, 2016 Board Meeting:
At 9 a.m., the Board will hold an informational workshop regarding the Draft Local Agency Management Plan (LAMP) for on-site wastewater treatment systems. A Board meeting will be scheduled for May 10 for approval of the final document for submission to the Bay Area Regional Water Quality Control Board. The workshop will be held in the Civic Center's Suite 324A, near the Board chamber. Note: There is limited seating in Suite 324A.
The informational workshop was conducted, and no vote was taken.
Need more info? See the staff report about the LAMP.
Contact: Rebecca Ng, Environmental Health Division Director, Community Development Agency
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The Board will hear a request to adopt a resolution proclaiming April 10-16 as Week of the Young Child in Marin County.
The Board adopted the resolution.
Need more info? See the proclamation about the Week of the Young Child.
The Board will receive a report from the County Integrated Pest Management (IPM) Coordinator in response to community feedback and Board policy direction regarding no use of glyphosate-based herbicides in park facilities. Staff recommends that the Board receive the report and provide direction to staff.
The Board received the report, heard more community feedback and provided direction to staff.
Need more info? See the staff report about the County's use of glyphosate-based herbicides in park facilities.
Contact: Chris Chamberlain, Parks Superintendent/IPM Coordinator
The Board will hear a request from the County Administrator for a report on building operations at 1600 Los Gamos Drive in San Rafael. Since the County acquired and renovated the building, four leases totaling 34,679 square feet have been approved. The County is saving approximately $950,000 per year by locating previously-leased County operations to 1600 Los Gamos. About 20 percent of the building remains available for new leases.
The Board heard the report and provided feedback to staff.
Need more info? See the staff report about building operations at 1600 Los Gamos Drive.
Contact: David Speer, Facilities Planning and Development Manager, County Administrator's Office
The Board will conduct a merit hearing for an ordinance amending amending County Personnel Management Regulation 43 - Performance Planning and Evaluation. The goal is to increase staff performance and feedback rates, engage staff with a supportive year-round management cycle, and effectively link training opportunities and requirements with performance management. Revisions were negotiated with the Coalition of Labor Negotiations as a part of Human Resources' ongoing efforts to revise and update all County PMRs.
The Board conducted the merit hearing and adopted the ordinance amendment.
Need more info? See the staff report about the proposed Personnel Management Regulation amendment.
Contact: Mary Hao, Director of Human Resources
The Board will consider one vacancy on the Alcohol and Drug Advisory Board, one of the Library Commission and one on the Women's Commission.
The Board made the following appointments:
Alcohol and Drug Advisory Board: Christopher Holbrook
Library Commission: Craig Kennedy
Women's Commission: Ann Morrison
Need more info? See the agenda for details on the interviews/appointments, or the Boards and Commissions webpage.
At 2 p.m., the Board will consider the Bently Holdings Master Plan Amendment and Precise Development Plan Amendment, with supplemental use permit findings, for the property located at 1 and 2 Belvedere Place, Mill Valley (APN 043-151-32). On February 23, 2015, the Planning Commission recommended that the Board conditionally approve the amendments and use permit findings to allow up to 47,500 square feet of office space to be utilized for medical services on the property in unincorporated Strawberry. The 1984 Strawberry Hill Master Plan and subsequent Precise Development Plans expressly prohibited the allowance of medical offices. The location is a 10.7-acre lot with two office buildings totaling approximately 100,000 square feet just south and east of Strawberry Village, Redwood Highway and Highway 101. In June 2015, the applicant submitted a revised traffic study. In July 2015, Caltrans identified issues with the applicant's analysis and the County Department of Public Works concurred with the Caltrans comments. The matter was heard by the Board on August 11, 2015, and continued to October 2015, December 2015, February 2016 and March 2016.
The Board approved the plan with modifications.
Need more info? See the staff report about the plan amendments regarding Bently Holdings.
Contact: Jeremy Tejirian, Planning Manager, Community Development Agency
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