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 October 17, 2017 Board Meeting:
No earlier than 9:30 a.m., following the conclusion of the 9 a.m. Marin County Housing Authority Board of Commissioners meeting, the Board will hear a request from the Department of Health and Human Services for an update about the status of specialty clinic integration. The County plans to close its dental and specialty health clinics this fall and transfer care of patients to Marin Community Clinics (MCC) without missing a day of service to the community. MCC, a federally qualified health center, would provide equivalent services at the same locations as the County-operated clinics that will close.
The Board received the report.
Need info? See the staff report about the specialty clinic integration.
Contact: Dr. Grant Colfax, Director, Department of Health and Human Services
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The Board will hear a request from the Information Services and Technology (IST) Department to receive a report regarding the Administrative Technologies of Marin (ATOM) software project implementation. The finance phase of ATOM was fully implemented in July 2016, and IST has worked with vendor Tyler Technologies to improve system performance while preparing to roll out the human capital management phase of the project. IST and Tyler are committed to making that second phase operational by 2018.
Need more info? See the staff report about the ATOM project update.
Contact: Tim Flanagan, Assistant Director, Information Services and Technology Department
The Board will consider two vacancies on the County Service Area (CSA) #20 Advisory Board (Indian Valley/Domingo Canyon), one on the Disaster Council, and (no earlier than 1:30 p.m., following a closed session) three on the Retirement Board.
The Board made the following appointments:
County Service Area (CSA) #20 Advisory Board (Indian Valley/Domingo Canyon): Rodney Bosche, R. Craig Knowlton
Disaster Council: Keith Kennedy
Retirement Board: Steven Block, Sara Klein, Todd Werby
Need more info? See the agenda for details on the interviews/appointments, or the Boards and Commissions webpage.
Every Thursday we post previews of upcoming items for the next board meeting and reviews of items from the last.
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