Board agendas are posted on the Thursdays prior a Tuesday meeting. Board agendas usually are posted between noon and 3 p.m. Use the Cyberagenda page to view complete agendas, meeting minutes and links to webcasts.
Highlights of the July 25, 2017 Board Meeting:
At 9 a.m., the Board will hear a request to adopt a resolution proclaiming August 1 as National Night Out in Marin County. The event is an annual community-building campaign that promotes police-community partnerships and neighborhood camaraderie to make neighborhoods safer and more caring places to live.
The Board adopted the resolution and heard from two speakers.
Need more info? See the staff report and the website about National Night Out.
Contact: Tanya Albert, aide to Supervisor Arnold
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The Board will hear a request from the Agricultural Commissioner/Director of Weights and Measures to receive a report on the value and effectiveness of the County’s Vineyard Erosion and Sediment Control (VESCO) Program. The VESCO ordinance was approved in 2011 and and safeguards the public health, safety and welfare of Marin residents by minimizing erosion and sedimentation in connection with vineyards. Since the ordinance's adoption, the County has only received one application to develop a new vineyard of five acres. It was approved and completed in 2016.
The board received the report.
Need more info? See the staff report about the Vineyard Erosion and Sediment Control (VESCO) Program.
Contact: Stacy Carlsen, Director, Department of Agriculture/Weights and Measures
The Board will hear a request from Human Resources to approve a tentative agreement with the Service Employees’ International Union (SEIU) 1021 Nurses, for a successor 2-year Collective Bargaining Agreement (CBA). The tentative agreement would result in incremental costs increases of $261,672 this fiscal year and $241,403 in 2018-19. The two-year agreement reflects many of the County's long-term priorities, which includes elimination of the County's contribution toward the employee's share of pension costs, providing market-based equity adjustments to salaries, and updating health benefits.
The Board approved the request for a tentative agreement with the Service Employees’ International Union (SEIU) 1021 Nurses, for a successor 2-year Collective Bargaining Agreement (CBA).
Need more info? See the staff report about the tentative agreement with the nurses union.
Contact: Mary Hao, Director, Department of Human Resources
The Board will consider three seats on the County Service Area #16 Advisory Board (Greenbrae) and one on the North Coast Railroad Authority Board of Directors.
The Board made the following appointments:
County Service Area #16 Advisory Board (Greenbrae): Greg Shaughnessy, Phillip Wenger, and Mark Wittenkeller.
North Coast Railroad Authority Board of Directors: Peter Breen.
Need more info? See the agenda for details on the interviews/appointments, or the Boards and Commissions webpage.
No earlier than 10 a.m., the Board will hear a request from Marin County Parks to conduct a public hearing regarding the continuation of the Rush Creek Landscaping and Lighting District, an unincorporated area in eastern Novato. On June 13, the Board adopted a resolution of intention to continue the district's maintenance and operation. As required by the state, the Board must conduct a meeting to allow an opportunity for the public to ask questions about the district and the $949 annual assessment. The public protest hearing is the fourth of a four-step process.
The board approved the request to conduct a public hearing regarding the continuation of the Rush Creek Landscaping and Lighting District.
Need more info? See the staff report about the Rush Creek Landscaping and Lighting District.
Contact: Chris Chamberlain, Assistant Director, Marin County Parks
No earlier than 1:30 p.m., the Board will consider one opening on the Marin County Parks and Open Space Commission.
The board appointed Bruce Raful to the Marin County Parks and Open Space Commission.
Every Thursday we post previews of upcoming items for the next board meeting and reviews of items from the last.
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