RICHARDSON BAY REGIONAL AGENCY

Board of Directors Regular Meeting Agenda

Thursday, January 12, 2023

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PUBLIC COMMENT IS INVITED CONCERNING EACH AGENDIZED ITEM PURSUANT TO THE BROWN ACT.

PLEASE LIMIT YOUR COMMENTS TO THREE (3) MINUTES.

Please see above meeting notice information about options to comment remotely in advance, during the meeting via Zoom by writing “I wish to comment” in the chat feature, or via phone by typing *9 to raise your hand. You will be recognized to speak at the appropriate time during the agenda items.

5:30 PM: CALL TO ORDER IN REMOTE OPEN SESSION

1.  CALL TO ORDER AND ROLL CALL, REGULAR OPEN SESSION.

2.  PUBLIC COMMENT:

Members of the public are welcome to address the Board for up to three minutes per speaker on matters not on the agenda. Under the Brown Act, Board members may not deliberate or take action on items not on the agenda, and generally only may listen.

3.  ADJOURN TO CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

Initiation of litigation pursuant to Government Code section 54956.9(c)
Number of potential case(s): 2

CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
Gov. Code section 54956.9(d)(1).
Name of Case: Allerton v. Richardson Bay Regional Agency, et al. 

4.  ADJOURN TO REGULAR, OPEN SESSION (ANTICIPATED TIME – 6:30 PM)

5.  REPORT OUT OF CLOSED SESSION

6.  REPORTS/COMMENTS:

Staff Report(s)

6.1 Interim Executive Director
6.1.1 Attachment:  Petition to Amend CFR
6.2 Harbormaster

Board Member Comments

Public Comment

7.  CONSENT AGENDA:

The Consent Agenda reflects those agenda items with prior policy approval from the Board and/or are administrative matters. Unless any item is specifically removed by a member of the Board, staff, or public in attendance, the Consent Agenda will be adopted by one motion.

7.1  Approve Minutes of October 6, 2022, October 13, 2022, November 10, 2022, December 8, 2022    

7.1.1 DRAFT Minutes – October 6, 2022
7.1.2 DRAFT Minutes – October 13, 2022
7.1.3 DRAFT Minutes – November 10, 2022
7.1.4 DRAFT Minutes – December 8, 2022

Recommend Approval.

7.2 Virtual Meetings Authorization:  Adopt Resolution 23-02 allowing, but not requiring, continued use of tele/video-conferencing for Richardson Bay Regional Board of Directors meetings subject to the Brown Act.  Staff Report

7.2.1 Attachment: DRAFT Resolution 23-02

Recommend Approval.

8.  DISCUSSION:

8.1 Regional Government Services – Contract Amendment #1.  Staff Report

8.1.1 Attachment 1: Agreement with Regional Government Services
8.1.2 Attachment 2: Regional Government Services, Amendment # 1

Recommend approval.

8.2 Regional Government Services – Appointment of Executive Director. Staff Report

8.2.1 Attachment: Brad Gross Application

 Recommend approval of Regional Government Services assignment of Brad Gross as RBRA Executive Director.

9.  ADJOURN

AN AGENDA PACKET IS AVAILABLE AT THE RBRA WEBSITE rbra.ca.gov and at the Marin County Community Development Agency, 3501 Civic Center Dr. Room 308, San Rafael, CA 94903 (415) 971-3919 jmalcolm@marincounty.org