September 10

Board of Supervisors

Meeting Date: 9/10/2019

Use the Cyberagenda page for the full meeting information.

Highlights of the September 10, 2019 Board Meeting:

  1. Civil Grand Jury Response on Telecommunications
  2. Civil Grand Jury Response on Special District Transparency
  3. Grant for Marin City Health and Wellness Center
  4. Appointments to Advisory Boards and Commissions

1. Civil Grand Jury Response on Telecommunications

Preview

The Board will hear a request from the County Administrator for Board concurrence and adoption of a response to 2018-19 Grand Jury Report titled, "Marin's Telecommunications Disconnect” (June 6, 2019). County staff agreed with one finding but wholly or partially disagreed with six findings and said four more findings were will not be implemented because they are not warranted or reasonable. Staff recommends that the Board concur in and thereby adopt response and direct the Board President to submit the response to the presiding judge.  

Review

The Board concurred and adopted the response.

Need more info? See the staff response to the Civil Grand Jury report and the original Civil Grand Jury report.

Contact: Dan Eilerman, Assistant County Administrator

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2. Civil Grand Jury Response on Special District Transparency

Preview

The Board will hear a request from the County Administrator for Board concurrence and adoption of a response to 2018-19 Grand Jury Report titled, "Special Districts Transparency Update” (June 13, 2019). County staff wholly or partially disagreed with three findings, already implemented one finding, and said two more findings were will not be implemented because they are not warranted or reasonable. Staff recommends that the Board concur in and thereby adopt response and direct the Board President to submit the response to the presiding judge.  

Review

The Board concurred and adopted the response.

Need more info? See the staff response to the Civil Grand Jury report and the original Civil Grand Jury report.

Contact: Dan Eilerman, Assistant County Administrator

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3. Grant for Marin City Health and Wellness Center

Preview

The Board will hear a request from the Community Development Agency to accept a $500,000 grant from the Marin County Affordable Housing Trust Fund to the Marin City Health and Wellness Center for an affordable housing development at 100 Phillips Drive. The center is working to create a new facility that will include 24 units of housing for very-low-income and extremely-low-income residents. The Housing Trust Fund was created to increase the stock of affordable housing in one of the nation’s most expensive counties in which to live. Money can be used anywhere in the county, but unincorporated areas such as Marin City are a priority.

Review

The Board approved the grant.

Need more info? See the staff report about the financial support for the Marin City Health and Wellness Center.

Contact: Leelee Thomas, Planning Manager, Community Development Agency

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4. Appointments to Advisory Boards and Commissions

Preview

The Board will consider two vacancies on Housing Authority Board of Commissioners, two on the Assessment Appeals Boards #1 and #2, three on the County Service Area #16 Advisory Board (Greenbrae), one on the County Service Area #29 Advisory Board (Paradise Cay), and one on the Financial Audit Advisory Committee.

Review

The Board made the following appointments:

Housing Authority Board of Commissioners: Homer Hall, Rob Simon

Assessment Appeals Boards #1: Corina Rollins

County Service Area #16 Advisory Board (Greenbrae): David Glenn, Greg Shaughnessy, Mark Wittenkeller

County Service Area #29 Advisory Board (Paradise Cay): Ken Royal

Financial Audit Advisory Committee: Jennifer Ancona

Need more info? See the agenda for details on the interviews/appointments, or the Boards and Commissions webpage.

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Every Thursday we post previews of upcoming items for the next board meeting and reviews of items from the last.

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