Meeting Date: 10/21/2014
Use the Cyberagenda page for the full meeting information.
Highlights of the October 21, 2014 Board Meeting:
- Preventing Intimate Partner Violence
- Flood Preparedness Week
- Employee Job Classifications
- County Administrator's Office Staff Reorganization
- Civil Grand Jury Response on Sewer Systems
- Tax Proceed Appropriations
- Appointments
- Hotel Development Plan
Preview
The Board will hear a request from the Department of Health and Human Services to receive a report regarding intimate partner violence prevention and request to endorse the Framework for Preventing Intimate Partner Violence in Marin.
Review
The Board received the report and endorsed the framework.
Need more info? See the staff report about intimate partner violence prevention.
Contact: Larry Meredith, Director, Health and Human Services
Return to top
Preview
The Board will hear a request to adopt a resolution proclaiming October 20-25 as California Flood Preparedness Week.
Review
The Board heard a report from Department of Public Works associate civil engineer Hannah Lee and adopted the resolution.
Need more info? See the resolution about California Flood Preparedness Week.
Contact: Maureen Parton, aide to Supervisor Sears
Return to top
Preview
The Board will hear a request from the County Administrator to approve cost-neutral classification actions resulting from office reorganization.
Review
The Board approved the classification actions.
Need more info? See the staff report about the classification actions.
Contact: Matthew Hymel, County Administrator
Return to top
Preview
The Board will hear the first reading of an ordinance amending County Personnel Management Regulation (PMR) Section 1.2, adding the position of Assistant County Administrator and deleting the position of Chief Assistant County Administrator. Staff recommends the scheduling of a merit hearing for 10:30 a.m. October 28.
Review
The Board heard the first reading and scheduled the merit hearing.
Need more info? See the staff report about the ordinance amendment.
Contact: Matthew Hymel, County Administrator
Return to top
Preview
The Board will hear a request from the County Administrator for Board concurrence and adoption of the response to the 2013-2014 Grand Jury Report titled "The Scoop on Marin County Sewer Systems: Part I & Part II" from June 16, 2014.
Review
The Board concurred and adopted the response.
Need more info? See the staff report about the Civil Grand Jury report response.
Contact: Roy Given, Director, Department of Finance
Return to top
Preview
The Board will hear a request from the Department of Finance to adopt a resolution determining the fiscal year 2014-15 appropriations of tax proceeds pertaining to the County of Marin in accordance with Article XIII-B of the State Constitution, Proposition 4 Gann Initiative. The item corresponds with item 13d on the Marin County Flood Control and Water Conservation District agenda.
Review
The Board adopted the resolution.
Need more info? See the staff report about the resolution.
Contact: Roy Given, Director, Department of Finance
Return to top
Preview
The Board will consider two vacancies on the Assessment Appeals Boards 1 and 2, one vacancy on the Bolinas Fire Protection District Board of Directors, one vacancy on the Parks and Open Space Commission, and four vacancies on the Youth Commission.
Review
The Board made the following appointments:
Assessment Appeals Board: Dirck Brinkerhoff, Thomas Moran
Bolinas Fire Protection District Board of Directors: Judith Shaw
Youth Commission: Vaughan Logan
Need more info? See the agenda for details on the interviews/appointments, or the Boards and Commissions webpage.
Return to top
Preview
The Board will conduct a hearing on the consideration of an application for right-of-way vacation at the Whaler’s Point property, 240 Redwood Highway, unincorporated Mill Valley. Jack Krystal applied for a vacation of portions of Parepa, Pohono and Bolinas street right-of-ways. County staff is recommending denial of the application.
Review
The Board denied the application.
Need more info? See the staff report about the application.
Contact: Eric Lueder, Chief Real Property Agent, Department of Public Works
Return to top