Agenda

Marin County Parks Preservation Recreation
Marin County Parks, 3501 Civic Center Drive, Suite 260, San Rafael, CA 94903

County Service Area 33 Advisory Board
Regular Public Meeting
October 14, 2021, 3:00 p.m.

How To Watch or Listen to the Meeting

  • Join Zoom meeting via a digital device: https://us06web.zoom.us/j/85964127177
  • Join Zoom meeting via telephone dial-in (audio only): 1 669-900-6833
  • Meeting ID: 859 6412 7177

How To Make a Public Comment

  • Email comments to ParksComments@marincounty.org no later than 3:30 p.m. on the day before the meeting. Include the agenda item, your name, and address. These comments will be forwarded to the CSA #33 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 #33 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.
  1. Call to Order
  2. Public Comment 
    Open time for public expression, up to three minutes per speaker, on items not on the Commission’s/Committee’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.).
  3. Approve Minutes for Regular Meeting held on March 11, 2021  (Action Item)
    • Draft Minutes
    Recommendation: Approve
  4. Approve Minutes for Regular Meeting held on June 22, 2021  (Action Item)
    • Draft Minutes
    Recommendation: Approve
  5. Update on CSA 33 Activities  (Information Item)
    Parks staff will provide an update and discuss with advisory board members the status of current fiscal year projects, CSA maintenance activities and other information of interest to CSA 33.
  6. Fiscal Year 2021-2022 Budget Update  (Action Item)
    Park staff will present an update on funding information as related to CSA 33. Advisory Board members will review and consider changes for this fiscal year.
    Recommendation:  Approve budget changes per Board discussion.
    • CSA 33 FY21 Actual Detail
    • CSA 33 FY21 Budget Actual
    • CSA 33 FY22 Encumbrances
    • CSA 33 FY22 Budget W Fund Balance
  7. Election of Officers for 2022  (Action Item)
    Per CSA 33 bylaws: No officer may serve in the same capacity for more than two consecutive years. 
    Recommendation:  Elect a Chair, Vice-Chair and Secretary for 2021.
  8. Advisory Board Member Comments (Information Item) 
    Parks staff will provide an update and discuss with advisory board members the status of current fiscal year projects, CSA maintenance activities and other information of interest to CSA 33.

Next Regular Meeting: Thursday, March 10, 2022

If you are a person with a disability and require an accommodation to participate in a County program, service, or activity, requests may be made by calling (415) 473-4381 (Voice), (415) 473-3232 (TDD/TTY), or emailing DisabilityAccess@marincounty.org at least 5 days in advance of the event. Copies of documents are available in alternative formats upon request.