June 7

Board of Supervisors

Meeting Date: 6/7/2022

Use the Cyberagenda page for the full meeting information.

Highlights of the June 07, 2022 Board Meeting:

  1. SPECIAL NOTICE on Meeting Participation
  2. Proposed 2022-2024 Budget Review
  3. Allocations of Year-End Fund Balance
  4. Homeless Housing, Assistance, Prevention
  5. Appointments to Advisory Boards and Commissions
  6. West Marin Environmental Projects

1. SPECIAL NOTICE on Meeting Participation

SPECIAL NOTICE

The Board of Supervisors is holding meetings that allow for remote participation as well as in-person participation in response to the continued COVID-19 pandemic. Zoom videoconferencing technology remains available for participants as it has been since March 2020. The Board members will participate in the Civic Center's Board chamber and encourage both types of participation. Those visiting the Board chamber are requested to wear a face covering and respect social distancing while watching the meeting and may lower their face covering when speaking at the microphone. For instructions and guidance on how to watch the meeting or submit public comment, visit the Board of Supervisors' meeting webpage. Viewers also may watch the Community Media Center of Marin's webcast. Comcast subscribers in Marin may watch on Channel 27.

Contact:  Brent Ainsworth, Public Information Specialist, County Administrator's Office 

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2. Proposed 2022-2024 Budget Review

Preview

Agenda Item #7: Shortly after convening at 9 a.m., the Board will hear a request from the County Administrator to accept the Proposed 2022-24 County Budget for review, including special districts under the Board. The Proposed Budget is balanced and recommends substantial one-time investments consistent with community priorities and our continued need to address the impacts of the COVID-19 pandemic. It also includes new ongoing funding for top community priorities such as homelessness, sea level rise, and emergency preparedness. In a return to the County's usual practice, staff recommends a two-year budget to provide a multiyear budget plan. Staff recommends that the Board accept the proposed budget, schedule public hearings beginning Monday, June 20, and authorize the County Administrator and the Director of Finance to make technical and other adjustments as necessary to properly budget and account for grants, projects, and year-end fund balances.

Review

The Board accepted the Proposed Budget, scheduled public hearings beginning Monday, June 20, and authorized the County Administrator and the Director of Finance to make technical and other adjustments as necessary to properly budget and account for grants, projects, and year-end fund balances.

Need more info? See the staff report about the proposed budget.

Contact: Josh SwedbergInterim Budget Manager

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3. Allocations of Year-End Fund Balance

Preview

Agenda Item #8: The Board will hear a request from the County Administrator to approve an allocation of $1,916,551 from the 2020-21 unassigned year-end fund balance. The available funds are the result of a prior-year financial audit. Staff recommends that the money be allocated to the Supportive Services Stabilization Reserve, which furthers progress on permanent supportive housing for unhoused individuals. 

Review

The Board approved allocations as detailed in the staff report.

Need more info? See the staff report about the allocations of year-end fund balance.

Contact: Josh SwedbergInterim Budget Manager

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4. Homeless Housing, Assistance, Prevention

Preview

Agenda Item #9: The Board will hear a request from the Department of Health and Human Services' (HHS) Division of Whole Person Care to accept a report regarding Homeless Housing, Assistance, and Prevention Round 3 (HHAP-3) draft goals. HHS accepted a $2.9 million grant from the California Homeless Coordinating and Financing Council in January. Draft goals for its $1,547,579 Continuum of Care allocation include additional street outreach, family case management, projects to serve homeless transition-age youth, and the acquisition, construction, and rehabilitation of permanent housing. 

Review

The Board accepted the report.

Need more info? See the staff report about the Homeless Housing, Assistance, and Prevention.

Contact: Benita McLarin, Director, Department of Health and Human Services

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5. Appointments to Advisory Boards and Commissions

Preview

Agenda Item 13: No earlier than 1:30 p.m., the Board will consider two vacancies the Personnel Commission and one on the Bel Marin Keys Advisory Board.

Review

The Board made the following appointments:

Personnel Commission: Jennifer Gotti, Azalea Renfield

Bel Marin Keys Advisory Board: Kate Antonini

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

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6. West Marin Environmental Projects

Preview

Agenda Items #14-15: No earlier than 2 p.m., the Board will receive a briefing from the Community Development Agency (CDA) about the Tomales Bay Living Shoreline Project and the Stinson Beach Nature-Based Adaptation Study. CDA planners completed the Tomales Bay Living Shoreline Feasibility Project in January to evaluate living shoreline measures and determine the extent to which they can provide flood protection of habitat, public access, and shoreline development. CDA also conducted a study to determine the feasibility of using nature-based adaptation, such as dune restoration and enhancement, to protect public and private assets from sea level rise at Stinson Beach.

Review

The Board received briefings for both projects.

Need more info? See the staff reports about the Living Shoreline project and the Nature-Based Adaptation Study.

Contact: Leslie Lacko, Senior Planner, Community Development Agency

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