COUNTY SERVICE AREA #18 ADVISORY BOARD
Regular Public Meeting
February 26, 2020, 5:30 p.m.
3501 Civic Center Dr, Room 143D, 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 of September 25, 2019 (Action Item)
- Update on Current CSA 18 and Park Department Activities (Information Item)
Park staff will update Advisory Board members on the status of Adrian Rosal improvements and other current fiscal year projects, maintenance activities, and other department information of interest to Board members.
- Fiscal Year 2019-2020 Budget and Fiscal Year 20209-2021 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.
- LAFCO MSR Process and CSA 18 Boundary Review (Action Item)
Advisory Board members will receive an update from Marin LAFCO Executive Director, Jason Fried, regarding the recently completed MSR for CSA 18. Board members will revisit the proposed CSA boundary changes as well as Sphere of Influence (SOI) areas.
Recommendation: Approve per discussion.
- 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: September 23, 2020
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.