County Service Area 18 Advisory Board
Regular Public Meeting
February 22, 2023, 5:30 p.m.
How To Watch or Listen to the Meeting
How To Make a Public Comment
- Email comments to ParksComments@marincounty.org no later than 3:30 p.m. on February 21, 2023. Include the agenda item, your name, and address. These comments will be forwarded to the CSA #18 Advisory Board and will be placed into the public record. Attachments to emails are permitted. Please note that emailed comments will not be read aloud during the CSA #18 Advisory Board meeting.
- Join the Zoom meeting by device or telephone. On a device click the Zoom "raise hand" icon. On a phone press *9 to "raise hand". The moderator will tell you when it's your turn to speak.
- All comments become part of the public record.
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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 the Board's agenda. (While members of the public are welcome to address the Board, under the Brown Act, Board members may not deliberate or take action on items not on the agenda, and generally may only listen.)
- Staff and Board introductions (Information Item)
Superintendent Jim Chayka will introduce Katherine Knecht (Senior Program Coordinator) and Blain Thompson (Supervising Park Ranger) to the advisory board and describe their roles and responsibilities within CSA 18.
- Election of Officers for 2023 (Action Item)
Advisory Committee members will elect a Chair, Vice-Chair and Secretary for 2023.
Recommendation: Elect a Chair, Vice-Chair and Secretary for 2023.
- Approve Minutes for Regular Meeting held on April 20, 2022 (Action Item)
Recommendation: Approve
Draft Minutes pdf
- 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. Supervising Ranger Blain Thompson will give an O&M update for CSA 18 facilities.
- CSA 18 Budget Update (Action Item)
Staff will present updated budget information for Fiscal Year 2022-2023 and draft budget for Fiscal Year 2023-2024. Advisory Board members will review and may recommend adjustments to project budgets, if necessary.
Recommendation: Approve per discussion.
- Planning discussion for Spring 2023 CSA 18 Parks Tour (Action Item)
Advisory board members will begin discussions for organizing a public tour in Spring 2023 of CSA 18 parks and facilities. Board members may develop an itinerary or form a subcommittee to further explore this concept.
Recommendation: Approve tour agenda and schedule, or form subcommittee for further 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 Regular Meeting: Wednesday, September 27, 2023