COUNTY SERVICE AREA #18 ADVISORY BOARD
Regular Public Meeting
September 26, 2018, 5:30 p.m.
Marin County Parks, 3501 Civic Center Dr, Room 260, San Rafael, CA 94903
The Marin County Board of Supervisors encourages a respectful dialogue that supports freedom of speech and values diversity of opinion. Commissioners, staff, and the public are expected to be polite and courteous, and refrain from questioning the character or motives of others. Please help create an atmosphere of respect by not booing, whistling or clapping; by adhering to speaking time limits; and by silencing your cell phone.
Call to Order
Open time for public expression, up to three minutes per speaker, on items not on today’s agenda. The Advisory Board will hear items without return comment or discussion. Testimony regarding matters not on the agenda will not be considered part of the administrative record.
- Approve Minutes for Regular Meeting held on February 21, 2018 (Action Item)
Approve Minutes for Special Meeting held on May 17, 2018 (Action Item)
- Review Staff Report on CSA 18 history and Zone of Benefit information (Information Item)
Staff will present a document that lists history of CSA 18 and conclusions, as discussed during Special Meeting held May 17, 2018
- Update on Current CSA 18 and Park Department Activities (Information Item)
Staff will update advisory board members on the status of current fiscal year projects, maintenance activities, and other department information of interest to board members. Requested topics for discussion with staff:
- Re-design of Adrian Rosal entry
- Installation of Little Free Library at Candy’s Park
- Portable toilets at Adrian Rosal and Castro
- CSA 18 Budget Update (Action Item)
Staff will present updated budget information for Fiscal Year 2018-2019. Advisory Board members will review and may recommend adjustments to project budgets, if necessary.
Recommendation: Approve any budget adjustments per discussion.
- Election of Officers for 2019 (Action Item)
Advisory Committee members will elect a Chair, Vice-Chair and Secretary for 2019.
Recommendation: Elect a Chair, Vice-Chair and Secretary for 2019.
- Advisory Board Member Comments (Information Item)
Advisory Board members may speak about items of interest to the council that do not appear on the agenda. No discussion or action can take place on items mentioned during this time.
Next Meeting: February 26, 2019
CSA 18 shall hold its regular meetings twice a year, generally during the months of February and September. All meetings shall be properly noticed and time shall be provided for public comment at each meeting.