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					                                 AGENDA FOR:
                      MARIN COUNTY BOARD OF SUPERVISORS
         RUSH CREEK LANDSCAPE AND LIGHTING DISTRICT BOARD OF DIRECTORS
          MARIN COUNTY REDEVELOPMENT AGENCY BOARD OF COMMISSIONERS

                                               AGENDA

                                       Tuesday, July 22, 2003
                       Board of Supervisors Chambers, Room 330, Civic Center

10:00 a.m.   1.    Board of Supervisors' matters.

             2.    Administrator's report.

             3.    Open time for public expression, limited to three minutes per speaker, on items not
                   on the Board of Supervisors’ agenda.

             4.    CONSENT CALENDAR A (Items CA-1 through CA-6)
                   ("Consent Calendar A" reflects those agenda items that have prior policy approval
                   from the Board and do not exceed $500,000 in cost.)

             5.    Presentation by the County Administrator of the "Annual Report:       Living Wage
                   Ordinance".
                   Recommended actions: Accept Report.

             6.    Request from the Director of Health and Human Services to (a) authorize President
                   to execute a FY 2003-04 agreement with the Marin General Hospital for an OB/GYN
                   Hospitalist Program; and (b) adopt resolution authorizing provision of medical
                   malpractice insurance coverage for the OB/GYN Hospitalist Program.
                   Recommended actions: Approve.

             7.    Request from the Community Development Agency to authorize the President to
                   execute HOME Investment Partnerships Program agreement with the Marin
                   Continuum of Housing and Services, in the amount of $1,375,000, for Phase II of the
                   Hamilton Transitional Housing at the former Hamilton Army Air Field, Novato,
                   California.
                   Recommended actions: Approve.

             8.    Appointments:
                   Marin Women's Commission
                   One vacancy representing District 3 due to the resignation of Dale Wheeler. An
                   application has been received from Jane McAllister.
                   Recommended actions: Make appointment.

             Recess as Board of Supervisors

             Convene as the Rush Creek Landscape and Lighting District Board of Directors
             9a. Open time for public expression, limited to three minutes per speaker, on items not
                 on the Rush Creek Landscaping and Lighting District Agenda.

10:30 a.m.   9b.   Hearing: Consideration of resolution confirming the diagram and assessment for the
                   Rush Creek Landscaping and Lighting Assessment District.


Marin County BOS Agenda                             1                                       7/22/2003
                 Recommended actions: Conduct hearing scheduled for 10:30 a.m. and adopt
                 resolution.

            Adjourn as the Rush Creek Landscaping and Lighting District Board of Directors

            Convene a Special Meeting of the Marin County Redevelopment Agency Board of
            Commissioners
            10a. Open time for public expression, limited to three minutes per speaker, on items not
                 on the Redevelopment Agency agenda.

            10b. Authorize President to execute agreement with the Sausalito-Marin City Sanitary
                 District to allow for annual increases in the assessed value of taxable property in the
                 redevelopment project area, to allow for a greater portion of the tax revenues to
                 remain within the Sausalito-Marin City Sanitary District.
                 Recommended actions: Approve.

            10c. Authorize President to execute agreement with the Bay Area Air Quality
                 Management District ("BAAQMD") to allow for annual increases in the assessed
                 value of taxable property in the redevelopment project area, to allow for a greater
                 portion of the tax revenues to remain within the BAAQMD.
                 Recommended actions: Approve.

            10d. Authorize President to execute agreement with the Marin/Sonoma Mosquito and
                 Vector Control District ("MSMVCD") to allow for annual increases in the assessed
                 value of taxable property in the redevelopment project area, to allow for a greater
                 portion of the tax revenues to remain within the Marin/Sonoma Mosquito and Vector
                 Control District ("MSMVCD").
                 Recommended actions: Approve.

            Adjourn as the Marin County Redevelopment Agency Board of Commissioners

            Reconvene as the Board of Supervisors:
            11. Closed Session:
                Continued from July 15, 2003: Appointed Department Head evaluation (Director of
                Parks, Open Space and Cultural Services) pursuant to Government Code Section
                54957.

            Reconvene in Open Session
1:30 p.m.   Budget Hearings Resume. (See separate agenda.)

                                * * * * * * * * * * * * * * * * * * * *

            CONSENT CALENDAR A (Items CA-1 through CA-6)
            ("Consent Calendar A" reflects those agenda items that have prior policy approval from
            the Board and do not exceed $500,000 in cost.)

CA-1.       Board of Supervisors:
            a.   Request from Supervisor Murray to adopt a resolution honoring the Archdiocese of
                 San Francisco on the occasion of their 150th Anniversary.
            b.   Request from Supervisor Rose to adopt a resolution commending Walt Bilofsky upon
                 his recognition by the Bay Area Air Quality Management District ("BAAQMD") as a
                 “Clean Air Champion”.


Marin County BOS Agenda                            2                                         7/22/2003
CA-2.     Community Development Agency:
          a. Request to authorize President to execute HOME Investment Partnerships Program
             agreement with Citizens Housing Corporation, in the amount of $325,000, for the
             development of the Fireside Housing.
          b. Authorize President to (i) execute Release of Assignment of Proceeds and Lien for
             the Community Development Block Grant ("CDBG") funding provided in 1982 to the
             Marin Senior Coordinating Council, Inc. to purchase the Whistlestop North Senior
             Center; and (ii) authorize staff to execute any related documents in conjunction with
             the recovery of CDBG funds in relation to the sale of the Whistlestop North property.

CA-3.     County Clerk:
          Request to adopt the following two resolutions appointing nominees to terms on the
          Retirement Board of Marin County Employees - Retirement Association, pursuant to
          Government Code section 31523: (a) Resolution No. 2003-____ directing the Clerk to cast
          a unanimous ballot for Joseph A. Coffrini, “Eighth Member-Retired”; and (b) Resolution
          No. 2003-____ directing the Clerk to cast a unanimous ballot for Allen A. Haim, “Alternate
          Member-Retired”.

CA-4.     Health and Human Services:
          Authorize President to execute the Low Income Flexible Transportation ("LIFT") grant
          funding agreement, in the amount of $211,218, with the Metropolitan Transportation
          Commission ("MTC") to fund transportation services prioritized in the Board-approved
          Marin County Welfare to Work Transportation Plan (2002).

CA-5.     Human Resources:
          Authorize President to execute First Addendum to agreement with Burke, Williams &
          Sorensen, increasing original agreement amount from $15,000 to $30,000, for a special
          investigation.

CA-6.     Public Works:
          a.   Request to accept the report of the award of contract for the Emergency Operations
               Center ("EOC")/Communications Center Office Remodel Project made by the Public
               Works Director on July 3, 2003, to Nema Construction in the total amount of
               $176,000. (Project No. C443 Office Walls)
          b.   Authorize President to (i) execute Notice of Completion for the Novato Library
               circulation desk remodel and book return project; (ii) approve final payment in the
               amount of $9,329.84; (iii) approve release of retention in the amount of $20,985.33
               35 days after Board action to Rose Construction. (Project No. L101)
          c.   Request to waive the formal bidding procedure and approve sole source purchase
               from Cogent Systems, Inc. South Pasadena, CA, for ten Livescan workstations and
               the extended annual maintenance option, in the total amount of $293,865, for use by
               the Marin County Sheriff's Department related to the Cogent Automated Palm &
               Fingerprint Identification System ("APFIS").
          d.   Request to waive the formal bidding procedure and approve sole source purchase
               from Silverado Avionics of Napa, CA for the purchase of a Modular Intelligent
               Interconnect System, in the total amount of $42,433.50, for use by the Marin County
               Office of Emergency Services.




Marin County BOS Agenda                        3                                         7/22/2003

				
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