COUNTY SERVICE AREA #18 ADVISORY BOARD
Regular Public Meeting
February 15, 2017, 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.
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Call to Order
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Public Comment
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 December 1, 2016 (Action Item)
Recommendation: Approve.
- Update on Current CSA 18 and Park Department Activities (Information Item)
Park 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.
- Pueblo Park Tennis Courts Project (Action Item)
Advisory Board members and Park staff will discuss the future project to renovate the tennis courts at Pueblo Park, including project schedule, public outreach and actions to prevent damage to the new courts.
Recommendation: Approve proposals per Board discussion
- Finance and Long Range Planning Ad Hoc Committee Update (Information Item)
Advisory Board ad hoc committee and Park staff will report on the status of developing future finances and long range plans for CSA 18.
- New Department Sign System (Action Item)
Staff from the Park’s Department Communications Team will present the new park sign program and the future planning for introducing the new system at park facilities around Marin. Advisory Board member will discuss options to introduce the new sign system to the community.
Recommendation: Approve proposals per Board discussion
- Fiscal Year 2016-2017 Budget and Fiscal Year 2017-2018 Budget Review (Action Item)
Park staff will present an update on funding information as related to CSA 18. Advisory Board members will review and recommend any changes to the current budget and budget for the next fiscal year.
Recommendation: Approve budget and projects per discussion.
- Advisory Board Member Comments (Information Item)
Advisory Board members may speak about items of interest to the Board that do not appear on the agenda. No discussion or action can take place on items mentioned during this time.