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 February 13, 2018 Board Meeting:
No earlier than 10 a.m., following the conclusion of the 9 a.m. Marin County Housing Authority Board of Commissioners meeting, the Board will present the Employee of the Month award for January 2018 to Angelo de la Fuente of the Department of Health and Human Services.
This agenda item was postponed.
Need more info?
Contact: Mary Hao, Director, Department of Human Resources
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The Board will hear a request to hear a presentation from the Interact Club of St. Isabella on its Music and Memory program with Alzheimer's patients.
The Board heard the presentation and congratulated the students for their work and contributions to the community.
Need more info? See the presentation by the Interact Club of St. Isabella.
Contact: Susannah Clark, aide to Supervisor Connolly
The Board will hear a request to adopt a resolution proclaiming February 14-21 as National Condom Week.
The Board adopted the resolution.
Need more info? See the draft resolution about National Condom Week.
The Board will hear a request from the Department of Public Works to approve an additional one-month rent relief for all County aviation business leases, ground leases and County hangar leases at the Gnoss Field Airport, related to the extended runway closure associated with the runway reconstruction project. Unforseen challenges with the construction project created a delay in the project, causing financial hardship on businesses. The Board approved one-month rent relief in September and November, and with this request more rent relief would be applied to the March rents for all tenants in good standing. No County General Funds are used at the airport.
The Board approved the rent relief.
Need more info? See the staff report about the proposed rent relief for tenants at Gnoss Field.
Contact: Eric Steger, Assistant Director, Department of Public Works
The Board will hear the first reading of an ordinance amending Title 19 of the Marin County Code updating the County’s green building requirements. The County has been requiring residential projects to comply with green building and increased energy efficiency requirements since 2002. The proposed amendments to the 2010 Green Building Ordinance pertain to increased sustainability, flexibility in compliance options, more clarity and concise language, and countywide code consistency.
Staff recommends that the Board schedule a merit hearing for 10:30 a.m. February 27.
The Board heard the first reading of the ordinance and scheduled the merit hearing for 10:30 a.m. February 27.
Need more info? See the staff report about the County's green building requirements.
Contact: Brian Crawford, Director, Community Development Agency
The Board will hear the first reading of an ordinance establishing speed limits on portions of Horseshoe Hill Road in Bolinas. In response to resident concerns, speeds were reviewed and a speed survey was conducted on the 1.6-mile stretch of the road. Staff recommends that the speed limit be increased from 30 mph to 35 mph between Paradise Valley Road and Olema Bolinas Road and remain at the existing limit of 30 mph between Shoreline Highway and Paradise Valley Road. Staff recommends that the Board schedule a merit hearing for 10:30 a.m. February 27.
Contact: Bob Goralka, Principal Civil Engineer, Department of Public Works
No earlier than 10:30 a.m., the Board will conduct a hearing to consider a resolution establishing fees for the processing of medicinal cannabis delivery-only retailer applications and licenses. The Supervisors unanimously approved a delivery-only medicinal cannabis licensing ordinance in November 2017. Approval of a fee schedule is one of the early steps in allowing up to four such delivery-only businesses to operate the unincorporated areas of the County starting later this year. CDA proposes a fee of $125 for retailer applicant prescreening and $3,000 for applicant review. If a qualified applicant is among the four chosen for tentative approval by County staff, there would be a $7,000 fee for full site review.
The Board conducted the hearing and adopted the resolution.
Need more info? See the staff report about the medicinal cannabis delivery-only retailer applications and licenses.
Contact: Inge Lundegaard, Planner, Community Development Agency
The Board will consider six vacancies on the Disaster Council, one on the County Service Area #18 Advisory Board (Las Gallinas), and one on the County Service Area #20 Advisory Board (Indian Valley/Domingo Canyon). No earlier than 1:30 p.m., the Board will conduct interviews and potentially make an appointment to fill one vacancy on the Personnel Commission.
The Board made the following appointments:
Disaster Council: Frank Cox, Michael McDermott, Anne Sands, Lisa Santora, Eric Steger, Catherine Way
County Service Area #18 Advisory Board (Las Gallinas): Joyce Clements
County Service Area #20 Advisory Board (Indian Valley/Domingo Canyon): Ron Witzel
Personnel Commission: William Lamb
Need more info? See the agenda for details on the interviews/appointments, or the Boards and Commissions webpage.
No earlier than 2:30 p.m., the Board will conduct the first reading of an ordinance regarding the posting of signs identifying short-term rentals, payment of taxes and business licenses. If approved following a merit hearing, the ordinance would require the posting of a small sign within eyesight of the street and information about the payment of taxes, business licenses, and contact information for the owner or property manager. The proposed changes would be enacted for a one-year pilot period and only affect short-term rental properties in the unincorporated parts of Marin. Staff recommends that the Board schedule a merit hearing for 1:30 p.m. March 13.
The Board conducted the first reading of the ordinance and scheduled a merit hearing for 1:30 p.m. March 13.
Need more info? See the staff report about signage for short-term rentals.
Contact: Jeremy Tejirian, Planning Manager, Community Development Agency
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