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HomeMy WebLinkAboutTC Agenda 2019-11-06 TOWN OF TimJRON ., Til,w-on lotion Council I -) -oil Town Hall November 6,2019 �1, r 1505 Tiburon Boulevard Special liccemg 7:00 P.M. .` Tiburon, CA 94920 Regular 11eet1110 —7:30 P.1v/1. 8 TIBURON TOWN COUNCIL AMENDED AGENDA SPECIAL MEETING—7:00 P.M. CALL-1 O ORDER AND ROLL CALL (.Ouuclhucjuber Thier,Councilmember Welner,Vice Ma\or Frecicrick�. A la\•ur KUM< CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION (Pursuant to Government Code Section 54956.9(d)(1) Name of Case: Tiburon Open Space Committee,et.al.v.Comity of Marin, .Marin Con my Superior Court Case No. 0\1701069 CONFERENCE WITH LEGAL COUNSEL.—ANTICIPATED LITIGATION Swmlic:ult Exposure to Litigation Pursuant to Paragraph (2)of Subch\inion (d)A Govcrument Code Section )4956.9: (One potential case) AD 10L'RNMENT— to regular meeting REGULAR MEETING—7:30 PAM. CALL TO ORDER AND ROLL CALL C ouncilmembcr Thier,Councilmember Welner, Vice Nla\ur Frcdericl:�_ Maur Kalil: ANNOt'NCEMENT OF ACTION TAKEN IN CLOSED SESSION, I F ANY ORAL COMMUNICATIONS Person, wishing to address the town Council on subjects nut ( u rhe atocnda 11mv dig so at: this time Please rot:c howcvcr, that the Town Council is not able to undertake extended or actiOn on items iwi: ou chc agenda. Matters requiring action will be rcfcrrcd to ncc appropriate Commission. Board. Commit! or staff for cousideration or placed on a future -1o\\ n Council meeting a"encla. Please limit our coil-mmnts ro three (3)minutes. CONSEN-L CAHINDAR All items on t11e Consent Calendar-may be approved icy one moron of rhe Tows) Council unless a request is made by a member of the Town COuncil, public or staff to rc-nove an item for separate discussion and considcracion. If you wish to spcal< on It Consent Calendar item, please seek recognition by the Vlayor and do so at this time. CGI. Town Council Minutes — Adopt minutes of Octoh_-r 2.. 2019 special and regular meetings (Departtncm of Administrative Services) CC-2. Investment Summary — Adopt investment sumnary for month enclin-; September 30, 2019 (Depart meat of Aclministrarive Services) CC-3. Town Council Election — Adopt resolutions a) calling an election on tifarch 3, 2020; b) requesting consolidation of election services with the County of Marin; and c) providing that the cost of printing the candidate's .statemernt shall be borne by the candidate (Department of Administrative Services) CCA. Grand Jury Response — Approve Town's response to Marin County Civil Grand Jury Report titled: Vaping:An UMcrthc-Radar Epidemic (Office of the Town Manager) PUBLIC HEARINGS PIT-L Personnel Rules & Regulations — Consider adoption of resolution that would update the Town's Personnel Rules and Rebulations and municipal code amendments incorporating the updated disciplinary procedures — Introduction and first reading of ordimncc (Department of. Administrative Services) ACTION ITEMS AI-1. Town Council Board and Committee Appointments — Consider revisions and new appointments to Tmvii Council Committee Appommiciits List (Department of Administrative Services) DISCUSSION ITEMS D-1. PG&E Public Safety Power Shutoff — Revie\e of recent power outage event and discussion regarding the l own's response (Office of the Town M.mager) TOWN COUNCIL REPORTS TOWN MANAGER REPORT ,V LKLY DIGESTS • To,n Cloullcil \V'ecl<Iv Diacsts -Ocrobcr IS 6,-- 28 and \ovCmber 1, 2019 ADJOURNMEN L GENT=RALPUI3LIC INFORMATION ASSISTANCE FOR PEOPLE WITH DISABILI"DIES In compliance with the Americans with Pisabilitics Act, if you steed special assistance to participate in this meeting, please contact the Toy n Clerk at (415) 435- 737T Notification z1S hours prior to the meeting will cnabll tic Town ro make reasonable arrangements to ensure accessibility to this meeting AVAILABILITY OF INFORMATION Copies of all agenda reports and supporting data arc a\ajhHc for Viewing and inspection at Town Hall and at the Belvedere-Tiburon Library located adjacent to Town Hall Agendas and minutes arc posted on tic Town's website, w�,v�-e.townoftiburon.or�. Upon request, the Town will provide written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals v\hh disabilities to participate in public meetings. Please send a written request, including your name, mailing adch-ess,phone number and US descripbon of the requested rrtaterials and preferred alternative format or auxiliary aid or service at least 5 days before the meeting. Requests should be sent to the Office of the Town Clerk at the above address. PUBLIC HEARINGS Public Hearings provide the general public and interested parties an opportunity to provide testimony on these items. If you challenge any proposed acbon(s) in court, you may be limited to raising only those issues you or someone else raised at the Public Hearing(s) described later in this agenda, or in written correspondence delivered to the Town Council at,or prior to, the Public 11caring(s). TIMING OF ITEMS ON AGENDA While the Town Council attempts to hear all items in order as stated on the agenda, it reserves the right to take items out of order. No scr times are assigned to items appearing on the Town Council agenda. TOWN COUNCIL REGULAR MEETING DRAFT MINUTES The Town Clerk announced the regular meeting of the Tiburon Town Council scheduled for 7:30 p.m. on Wednesday. October 2, 2019 had been cancelled due to lack of a cJt1orum. DAVID.KULIK,MAYOR ATTEST: LEA STF_,FANL TOWN CLERK Page 1 of] Town Council Rlirrutcs X17 2019 DRAFT October 2, 2019 Town Council Meetin(_y TOWN OF TIBURON November 6. 2019 1505 Tiburon Boulevard Agenda Item: CC - 2 Tiburon, CA 94920 STAFFREPORT To: Mayor and Members of the Town Council From: Department of Administrative Services Subject: Recommendation to Accept the September 2019 bwestment Summary Reviewed Bv: ' N/A Grey Chanis,Town Manager Benjamin Stock,Town Attorney SUMMARY Staff provides the Town Council a monthly report on the Town's investment activity. This report is for the month ended September 30,2019. RECOMMENDED ACTION(S) 1. Staff recommends that the Town Council: Move to accept the Investment Summary for September 2019 BACKGROUND PUrSUai1t to Government Code Section 53601, staff is required to provide the Town Council with a report regarding the Town's investment activities for the period ended September 30. 2019. ANALYSIS September 2019 Agency Interest Investment Amount Rate Maturity Town of"Tiburon Local Agency Investment $21,996,979.28 2.2801% Liquid Fund (LAIF)— Beginning Balance as of 09/01/2019 Total Ending Balance as of $21,596,979.28 09/30/2019 The total invested at the end of the prior month was $21,996,979.28 therefore: the Town's investments decreased by $400.000 over September 2019. Interest is posted by LAI>r quarterly. TOWN oi, TiBURON PAGE 1 or 2 Attached as Exhibit I to this report is the Town's Public Agency Retirement Services September 2019 Statement for its Section 115 Irrevocable Trusts for Other Post-Employment Benefits and Pension. FINANCIAL IMPACT No financial impact occurs by accepting this report. The Town continues to meet the priority principles of investing—safety, liquidity and yield in this respective order. ENVIRONMENTAL REVIEW Staff has preliminarily determined that acceptance of this investment summary is statutorily exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Section 15378 of the CEQA Guidelines in that it does not constitute a project under CEQA. RECOMMENDATION Staff recommends that the Town Council: Move to accept the Investment Summary for September 2019 Exhibit(s): 1. PARS Section 115 Trust Account activity for September 2019 Prepared By: Suzanne Sweitzer,Director of Administrative Services ToNv\ of TI 13t Ro.A P AGF: 2 of 2 EXHIBIT 1 PIUMLIC AGEPIKY TOIfW, OF TIB 'R0,,N" Account Report for the period PARS Post-]--'mphvwji ew Beiiefits Trust 91,1112019 to 9/30/2019 (frec,Chanis 0 C 1"Wil Manager Town of iblirwi TOWN MMAGERS Oi+j�,i, 150-STiburon Blvd. TOWN OFTISUMN Tibmon, CA 911920 AccountSummary Beginning Balance as Ending of Balance as of Source 9/112019 Contributions Earnings Expenses Distributions Transfers 9/30/20!9 OPEB $2,345,303.51 $0.00 $24,885.-'75 S488.61 $0.00 $0.00 $2,369,700.65 PENSION $1,343,874.1? $OM $4,022.81 5279.97, $0.00 50,00 $1,347,616.98 Totals S3,689,177.65 $0.00 $28,908.56 S768.58 50.00 50J)0 53,717,317.63 Investment Seleedon Source OPEB Balanced Index PLUS PENSION Moderately Conservative Index PLUS Investment Objective Source The dual goals ofthe Balanced Strategy are growth of'principal and income.While dividend and iyltelest HICOMW are an NT,10011ailt component of the oh:ec,,ive's total Tet-LIM,it is expected that capital appreciation will comprise a larger pon-tIOD ofthe total remm.The po-lfblio will be allocated between equity and fixed income invesmn--wi. The dual goals of the Moderately Conservative Strategy are current income and moderate capital amrmaliorr.The n4iw portion ofthe assets is PF NSION eomr-nitted to income-producing securities.Nlarket fluctuations Should be expected. Investment Return Aminnfized Return Source I-Month 3–Months 1-Year 3-Year, Plan s Inception Date 0 FIE B 1.20% 6.79% 7. 2% 9/15 2016 PF\SM f,-C)% 1.52% 8.70% - I C?2018 lnfo,mation as.Dro,dee by US Bank. for PARS;Not FDIC,lnsu,M: No Bank Guamtee: Ma,,'Lose Value Pas:pe. ,r:naace dcc:^.r,°tn•ar.r,�e i.�.4re result=.I'e:iornia:xc returns;nay riot reflect:Sc d:e�coon of apph:.ab.e:ccs, ti.f �...:;; atie r�tr--:;. .r:e.:.:1.i r s de.r_ac. _;,b.c.�--.+na;Ise subject to ch;ntge. ln,simsm Re11111: Arinualizvc eIe cf lberetun on u;u,vesimeut over.f,,.,i,,d other"I'an omw)ew nl,ddpllcd o,die did I')abj71V"'a.-M M. Am,wn balances asc mdusi-of-1—t Adiminsuation,Trustee andInvestmentManam—ui fees Town Council Meeting TOWN OF TIBURON November 6, 2019 1505 Tiburon Boulevard Agenda Item: CC - 3 Tibu►-on, CA 94920 STAFF REPORT To: Mayor and Members of the Town Council From: Department of Administrative Services Subject: Recommendation to Adopt Resolutions Pertaining to the March 3, 2020 Special Municipal Election Reviewed By: xlZ Ge Chanis,Town Manager Benjamin Stock,Town Attorney SUMMARY The Town Council will adopt the necessary resolutions to call a special municipal election to be held in the Town of Tiburon on March 3, 2020 to elect one short-term councilmember. RECOMMENDED ACTION(S) 1. Staff recommends the Town Council adopt the following resolutions by adoption of this item on the Consent Calendar: a) Calling a special municipal election on March 3, 2020. b) Requesting consolidation of election services with the County of Marin. c) Providing that the cost of printing the candidate statements be borne by the candidates. BACKGROUND On October 21, 2019, the Town Council met for a special meeting to discuss the options provided to the Town by the California Government Code to till COunCllmember Jim Fraser's recently vacated seat on the Town COunCH. The Council ultimately voted to call a special election on March 3. 2020. The person elected will serve out the remainder of Councilmember Fraser's existing term, until 2022. To hold this election, the Town Clerk must notify the Marin County Registrar of Voters of the Town's intention to conduct a municipal election by the adoption of various resolutions. The adoption of this item also authorizes to the Town Clerk to publish the Notice of Election in local media, which serves to inform Tiburon voters of a local election and the upcoming tiling period to become a candidate. ANALYSIS "Tonight. the Council is asked to adopt three resolutions. Town or TIBURON PAGE I or 2 1. The first resolution (Exhibit 1) officially calls for a special municipal election to be held in the Town of Tiburon on March 3. 2020 to fill one short-term seat on the Town Council. 2. The second resolution (Exhibit 2) requests the Board of Supervisors consolidate this election with any other elections being conducted by the Count}' of Marin. This is the normal practice of all cities in Marin County. 3. The third and final resolution (Exhibit 3) requires that the cost of printing the candidate's statements in the upcoming election be borne by the candidates. This is and has been the Town's practice in previous elections. The March 3, 2020 election calendar is also attached as Exhibit 4. This calendar outlines important dates for the upcoming special election. The nomination period for candidates begins Monday, November 1 l and ends at 5:30 p.m. on Friday, December 6, 2019. Because there is no incumbent for this seat, there is no filing period extension. FINANCIAL IMPACT Election costs are calculated per registered voter. As of October 2019, Tiburon has 6,395 registered voters. The County of Marin Registrar of Voters estimates this election will cost the Town between $1.50 - $3.00 per registered voter ($9,592 - $19,185). ENVIRONMENTAL REVIEW Staff has preliminarily determined that adoption of this item is statutorily exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Section 15378 of the CEQA Guidelines in that it does not constitute a project under CEQA. RECOMMENDATION Staff recommends that the Town Council adopt the following resolutions on the Consent Calendar: 1. Calling a special municipal election on March 3, 2020. 2. Requesting consolidation of election services with the County of Marin. 3. Providing that the cost of printing the candidate statements shall be borne by the candidates. Exhibit(s): 1. Draft Resolution—Call Special Municipal Election on March 3. 2020 2. Draft Resolution--Request Consolidation of Election Services with COnmv of Marin 3. Draft Resolution—Printing Candidate Statement Costs 4. March 3,2020 Election Calendar Prepared By: Lea Stefani,Town Clerk fo\N� or TiR RON Pnci;2 or 2 EXHIBIT 1 RESOLUTION NO. XX-2019 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON ORDERING AND CALLING A SPECIAL, MUNICIPAL ELECTION IN THE TOWN OF TIBURON ON MARCH 3, 2020 FOR THE PURPOSE OF ELECTING ONE COUNCILMEMBER BE IT RESOLVED by the Town Council ofthe Town of Tiburon, that it is hereby ordered as follows: Section 1. Date of Election - Offices to be Filled. A special election is hereby called and ordered to be held in the Town of Tiburon, State of California, on Tuesday, March 3, 2020, for the purpose of electing one Town Councilmember, to fill one vacancy for the remainder of the term of Town Councilmember Jim Fraser. Section 2. Procuring and Filing Nomination Papers. Nomination papers may be procured from the Town Clerk and shall be filed with the Town Clerk no later than 5:30 p.m. on the eighty-eighth day before the election, or December 6, 2019. Nomination papers may not be circulated prior to November 11, 2019 and must be filed no later than 5:30 P.M. on December 6. 2019. Section 3. Time When Polls Are Kept Open. The polls shall be opened at 7:00 A.M. of the day of said election and shall be kept open until 8:00 P.M. in the evening of the same day, when the polls shall be closed, subject to the provisions of Section 10242 of the Elections Code. Section 4. Certification of-Vote by Council The Council shall meet at its usual meeting place on the first available date following the canvass of the vote by the County Re<ristrar of Voters to certify the election and install the newly elected officers. Section 5. Publishing Notice of Election. The Town Clerk shall cause to be published in a nes-v spaper of general circulation a Notice of Election which will include the date of election, hours the polls open and close and the offices to be filled. PASSED AND ADOPTED at a re<�ular meeting of the Town Council of the Town of Tiburon on November 6. 2019. by the following- vote: Page 1 o12 Town Council Resolzaion No. 1'_V-2019 DR.1I7_ 111,612019 AYES: COUNCILMEMBERS: NAYES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: DAVID KULIK, MAYOR TOWN OF TIBURON ATTEST: LEA STEFANI, TOWN CLERK Page 2 of 2 Town Council Resolz-ztion No. V-2019 DRAFT 11/6/2019 EXHIBIT DRAFT RESOLUTION NO. xx-2019 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON PROPOSING THAT AN ELECTION BE HELD IN ITS JURISDICTION, AND REQUESTING THE BOARD OF SUPERVISORS TO CONSOLIDATE WITH ANY OTHER ELECTION CONDUCTED ON SAID DATE, AND REQUESTING ELECTION SERVICES BY THE MARIN COUNTY ELECTION DEPARTMENT WHEREAS. it is the determination ofthe Town Colmcil of the Town of Tiburon to call a special municipal clection on March 3, 2020 at which election the issue to be presented to the voters shall be: To elect members to the Town Council Number of Short-Term Positions = 1 NOW, THEREFORE, BE IT RESOLVED,that the Board of Supervisors of the County of Marin is hereby requested to: 1) Consolidate said elections with any other applicable election conducted on the same day; 2) Authorize and direct the Elections Department at District expense, to provide all necessary election services and to canvass the results of said election. BE IT FURTHER RESOLVED,that the"Town Clerk is hereby ordered and directed to file a copy of this resolution with the Board of Supervisors of the County of Marin. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on November 6, 2019. by the following vote: AYES: COUNCILMEMBERS: NAYES: COUNCILMEMBERS: ABSENT: COUNCII_.MFMBERS: DAVID KULIK. MAYOR TOWN OF TIBURON ATTEST: LEA STEFANI_ TOWN CLERK Town Council Resolzaioii No. _v_v-2019 DR_4FT 111012019 Page 1 0f1 EXHIBIT 3 DRAFT RESOLUTION NO. xx-2019 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON PROVIDING THAT THE COST OF PRINTING AND HANDLING THE CANDIDATE'S STATEMENT SHALL BE BORNE BY THE CANDIDATE AND PAID FOR AT THE TIME NOMINATION PAPERS ARE FILED WHEREAS, Section 13307 of the California Election Code provides that candidates 1-01- nonpartisan ornonpartisan elective office in any local agency, including any city, county, or district, may prepare a candidate's statement of qualifications, which statement may include the name, age and occupation of the candidate and a brief description of no more than 200 words of the candidate's education and qualifications; and WHEREAS, the amount for printing 200 words has been estimated by the County of Marin to be $195.00 for each typed candidate's statement of qualifications in the March 3. 2020 election; and $490.00 for the English and Spanish candidate's statement; NOW. THEREFORE, BE IT RESOLVED, that in the event a candidate wishes to avail himself/herself of the right to prepare a candidate's statement of qualifications, that the cost of printing will be borne b} the candidate and not by the Town of Tiburon; BE 1T FURTHER RESOLVED that the estimated cost of$195.00 (or $490.00) for printing candidate's statements of qualifications shall be paid for in advance by the candidate at the time Nomination Papers are filed with the Town Clerk. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on November 6. 2019, by the following vote: AYES: COUNCILMEMBERS: NAYES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: DAVID KULIK_ MAYOR TOWN OF TIBURON ATTEST: LEA STEFANI. TOWN CLERK Page I of 1 Toirn Council Resolution .Va ..x-2019 DRAFT 11/6/2019 EXHIBIT Calendar March 2020 Consolidated Cities Municipal Elections March 3, 2020 L,.-.nvs in rf-fec�in 2019 16w!-`0181,� ,�hh yow for th<w'dead,'hae.5 for I E minus to ErnkA Action September 13 -172 Suggested Lost Day to Filo Petitions Recording f0easurr. October 14 -141 Suggested Last Day for Council to Adopt Resolutions October 15 -140 Suggested Last Day to Post Notice of Deadline for Filing Arguments and Impartial Analyses October 15 Election Official to Publish Notice of Election-Measure(s)Only,No Candidates See County Calendar Last Day to File Arguments&Impartial Analyses;See your County's Calendar The suggested last day to file arguments&impartial analyses is recommended to be 7-14 days after Council calls the Election(see County's deadline) October 28 to November 11 -127 -113 Election Official to Publish Notice of Election-for Candidates November 4 -120 Last Day to Adopt Regulations for Candidates Statements November 11 to December 6 -113 -88 Filing Period for Nomination Papers and Candidate's Statements December 6 -88 Last Day to Call Election For Ballot Measures December 6 -88 Last Day to Withdraw Initiative Petition December 6 by 5:00 pm -88 Last Day for County to Receive Resolutions Requesting Consolidation&Services December 6 -88 Last Day to File Nomination Papers(Consolidated Cities) See County Calendar -88 Last Day to File Rebuttal Arguments,10 Days after Arguments!see County's calendar December 11 -83 Last Day to File Nomination Papers-Extended Filing Period if incumbent fails to file December 11 -83 Last Day to Withdraw Measure(s)from Ballot December 12 -82 Secretary of State to Determine Order of Names on Ballot December 16 or December 23 -78 -71 Last Day of Public Review Period for Candidates Statements December 19 -75 Last Day to Cancel Election-Insufficient Candidates January 6 to February 18 -57 -14 Filing Period for Write-in Candidate January 23 -40 Last Day to File Campaign Expenditure Statements-1st Pre-election Statement February 3 -29 First Day for Mailing Permanent Vote by Mail Voter Ballots February 3 to February 25 -29 -7 Voters May Request Vote by Mail Ballots with Regular Applications February 11 -21 Last Day to Mail Voter Information Guides and Polling Place Notices February 17 -15 Last Day to Register to Vote February 18 -14 Last Day to File for Write-in Candidate February 20 -12 Last Day to File Campaign Expenditure Statements-2nd Pro-election Statement February 25 -7 Last Day for Election Official to Publish Notice of Nominees March 2 -1 Last Day for Council to Adopt Procedures to Resolve Tie Vote March 3 0 ELECTION DAY March 6 3 Last Day to Receive Vote by Mail Voter Ballots If Postmarked on Election Day March 11 8 Last Day to Receive Signed"Unsigned Ballot Statements"for unsigned Vote by Mail Voter Ballots March 25 22 Last Day to Receive"Signature Verification Statements"for Vote by Mail Voter Ballots where signatures do not match No Later Than April 2 30 Election Official to Canvass the Return,, Within 5 days of completing the semi-official canvass above Election Official to Hand Tally the Undervoles of a Write-in Candidate if requested by a write- in candidate No Later Than April 2 30 Election Official to Conduct Manual Tally No Later Than April 2 30 Last Day for County to Certify Results March April 17 E+30+15+? City to Declare Results,Reorganize Council and Choose Mayor Pro Tern(and Mayor if applicable) (30 days after Assuming Office) Filing of Statement of Economic Interests tR3/18,'2019) Prepared by MCC o./MCADirect Town Council MeetinIg TOWN OF TIBURON November 6. 2019 1505 Tiburon Boulevard Agenda Item: CC - 4 Tiburon, CA 94920 STAFF O . To: Mayor and Members of the Town COUneil From: Office of the Town Manager Subject: Consider Approval of Town's Response to Marin County Civil Grand Jury Report Titled: Vaping-An Under the Radar Epidemic Reviewed By: A4 r Greg Chanis,Town Manager Benjamin Stock,Town Attorney SUMMARY For this item, Council will consider approval of the Town's response to the 2018-2019 Marin County Civil Grand Jury Report titled: Vcq ing-An Under the Radar Epidellaic. RECOMMENDED ACTION(S) 1. Review and approve the proposed response and authorize the Town Manager to sign and forward the response to the Marin County Civil Grand July. BACKGROUND On May 16, 2019, the Marin County Civil Grand Jury released a report entitled: Vaping-An Under the Radar Epidemic (Exhibit 1). The report includes two recommendations the Town must respond to, with the responses conforming to the format required by Penal Code section 933.05. Staff has prepared a draft response for Council consideration. which is attached as Exhibit 2. ANALYSIS No tiu-then analysis provided. FINANCIAL IMPACT Staff anticipates no direct fiscal impact to the Town by adoption of this item. ENVIRONMENTAL REVIEW Staff-has preliminarily determined that adoption of this ordinance is statutorily exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Section 15378 of the CL--QA Guidelines in that it does not constitute a project under CEQA. TowN or TIBURON PAGE I or 2 RECOMMENDATION Staff recommends that the Town Council: I . Review and approve the proposed response and authorize the Town Manager to sign and forward the letter to the Civil Grand Jury. Exhibit(s): 1. 2018-2019 Marin County Civil Grand Jury Report: Vaping-An Under the Radar Epidemic. 2. Draft response to 2018-2019 Marin County Civil Grand Jury Report titled: Vaping-An Under the Radar Epidemic. Prepared By: Greg Chanis,Town Manager Tow\, or TI BURO'N P vcr 2 or 2 EXHIBIT 1 2018-2019 MARIN COUNTY CIVIL GRAND JURY Vaping An Under-the-Radar Epidemic . Report Date: May 9, 2019 Public Release Date: May 16, 2019 4 4 S N N 2R, N COUNTY OF MARIN _.._........ Marin County Civil Grand .Jury Vaping: An Under-the-Radar Epidemic SUMMARY Marin County is in the midst ol-a health crisis concerning its youth vaping. Vaping among Marin County seventh, ninth, and 1 1 th graders has more than doubled in the past two years, with 47% of 1 Ith graders admitting to having vaped. As bad as these numbers are, they may actually be higher, as teens notoriously under-report on these types of surveys. Most people do not realize the severity and the extent of damage vaping can inflict. Vaping is inhaling aerosols created when fluids in electronic smoking devices (e-cigarettes and similar products) are heated. Most vaping products contain highly addictive nicotine, as well as other harmful substances. As a result; vaping can cause irreparable damage to vapers' health and subject them to problems that will plague them for the rest of their lives. Vaping liquids come in an extensive array of adolescent-appealing flavors. Vaping products are gateway drugs and young vapers frequently move on to smoking cigarettes. Since the aerosol produced by vaping is often odorless and smokeless, vaping can be hard to detect. Parents and teachers may not realize that their children and students are vaping. Local school officials have called vaping their number one problem. The billion-dollar corporations that make and supply vaping products have expressly designed, flavored, and marketed their products to hook adolescents. Most youngsters don't realize that a single vaping cartridge contains as much nicotine as a pack of cigarettes. Used cartridges can be refilled with other harmful substances including marijuana extracts. To combat vaping, a four-pronged approach is needed: ■ Limit the availability of flavored tobacco. ■ Educate students,teachers and parents. ■ Enforce the new tobacco sales bans. ■ Support students already addicted to nicotine. The county and many municipalities have adopted ordinances banning flavored tobacco products. Although a ban on the sale of flavored tobacco in all jurisdictions in Marin County would have the greatest impact on reducing adolescent vaping, that uniformity does not exist yet. To be effective, the ban must be county-wide. and be enforced. Some Marin law enforcement agencies have received grants to educate students and enforce tobacco sales laws. The Marin County Office of Education (MCOE) and the County of Marin Department of Health and Human Services. along with community organizations. are providing strong leadership to curtail adolescent vaping. Peer-to-peer education programs are reaching students in high and middle schools. Vaping: An Under-Ihe-Rodes-Epidenzic The County of ML11.1n Department of I-lealth and 1 luman Services and the Marin County Office of Education should tap into the resources of Marin"s largest healthcare providers. Together with Kaiser Permanente. Sutter I lealthcare.. and the Marin 1 lealthcare District they can_jointly develop much needed adolescent nicotine addiction programs. If Marin County is to continue being. the "healthiest county in California," it must increase its efforts to educate students and parents, restrict access, and support students who are addicted.' BACKGROUND Parents, educators, and public health officials have noted an alarming increase in the use of electronic cigarettes and other vaping devices by young people. In his presentation to the Marin County Board of Supervisors, Dr. Matthew Willis, Marin's Public Health Officer, cites data from the recent Healthy Kids Survey that found, "Almost a third of Marin 1 lth graders are regularly using harmful, nicotine-containing products that are highly addictive.2 Forty-seven percent admitted to having tried vaping. Vaping among Marin County seventh, ninth, and I lth graders have more than doubled in the past two years, with the largest increase, from 1 I percent to 28 percent, among 1 lth graders."3 National data, illustrated below, also show similar rises. These percentages may well be higher, as teens notoriously under-report on these types of surveys.4 E-cigarettes, which come in a wide variety of youth-luring flavors, are the tobacco product of choice for teens in the United States. According to a 2018 survey by CDC, 4.9 million children in the US were using e-cigarettes.' A 2018 National Youth Tobacco Survey noted "alarming increases" between 2017 and 2018 in tobacco use among middle and high school students. Tobacco use had been declining in recent years. That trend has been reversed with the increased use of vaping products.' Current Use of Any Tobacco Product ii c 'ice N 0 a CT m � Ili a v a Years Recent Tobacco Use Trends -National Halstead.Richard."\ggrin_collw_ucs run nsh�al_thi�;t_ixiunty in Caliliirnia.snub reports.`.Ifcii-in Independcjil Journal. 19 Mar. 2019. - - - `'Alarming \enc Data on1 oath \_ap>iim,ill \'afro InIICUS� lliong Icons dr n conecrof County health officials.,_('0111711'of -._. - - il4arin.21 Scp.2018. 3 11 1 Ie!aItII\ I\it1�tu\.0 CI111161-17Dcpar-nncn>of Echication. 2 Aug.2018. Gulkcl. Max A,'pin_ ]\'i,!<\ ccw 131it.;1�al�, I ars CI Ihr the II)_A.' .Ill erican lnstittne for Economic Research. 13 Scpt 2018 "Plo21cs�, I_l n�d: Youth I t tic_IOm im, '01 .-2U 1S�t.9 ill middle midi hiLh school studcnt�used tobacco LIroduU,lu 201 ti. Censers Jbr l)iwase('onlrol and Preren[nm. I I Feb.2019. 'Youth I ohacco t ,C: firm the A niolwl ) oath l obacro�Lll . (i..S. l00d and 11 Feb.2019. May 9. 2019 Marin County Civil Grand Jury Page 2 of 22 Val-ging:An Under-the-Radar Epidemic rr to 2Q18 B % €n 2018 1 , M., vs VS 20%in 2017 61%in 2017 E-Cigarettes increase 2018 vs 2017 Flavored E-Cigarettes increase 2018 vs 2017 B B ........... y• c a� 2017 2018 2017 2018 Increases in Vaping by High and Middle School Students In the United States, tobacco is the leading cause of preventable deaths. It causes 480,000 deaths annually and costs Americans more than $300 billion each year.7 In Marin County, the healthcare costs and loss of productivity amounts to $138 million or $551 per resident.8 700 ® Any tobacco product ship school) -- Etigamttes higluchoo€' s.m Anq tobacco product(middle school? 30 E-cigarettes;rniddleschool) f f `r.a»✓ 1u 1 2011 2012 201.3 201- 2015 2016 201:7, 2019 Year Percentage of middle and high school students who currently use e-cigarettes and any tobacco product National Youth Tobacco Sul'vev, United States. 2011-2018' -1_crmunlic I rend,in obacco On I hip Paae Tobacco-Related Srendins 7 oblicco Production'tobaeco Sales FC011011lie('o;t, Rc fucnccI obarco-Rc.ited tip ndtn_. CMICI-s for!)i.rcose COMM-01 and Prevention d May 2018. .............. s-Cost of Sino) n !r. in A n in."11(6 in lleollh carr!Hrmmn Service%. Last Accessed 7 Apr. 2019. Cullen. Karcn A ct al "\otc; I?um the I ick!: Cse of I.lecuonic! VciphW:An Unct'er-ihe-Rcmdor Epidemic APPROACH In preparing this report. the Grand .Jury focused on identifying: ■ The prevalence of vaping among students in Marin County. ■ The reasons for the popularity of vaping. ■ The health dangers of vaping. ■ The healthcare costs of tobacco use to Marin residents. ■ Vaping as a gateway to cigarette smoking. ■ Current actions being taken to address vaping by youth. ■ Current and proposed legislation. ■ Importance of consistency in accessibility with neighboring towns. ■ Additional approaches that might help address the problem. ■ Support for adolescents who have become addicted. The Grand .Jury attended presentations sponsored by health, civic and community groups. It reviewed and analyzed numerous articles, scientific studies, laws, regulations, and proposed and recently enacted legislation. To obtain the most current information, a series of in-depth interviews were conducted. Those interviewed included experts from the County of Marin Department of Health and Human Services and the Marin County Office of Education. DISCUSSION The first modern electronic cigarette (c-cigarette) was patented in the United States in 1965 by Herbert A. Gilbert but wasn't widely used. Tinkerers subsequently created other vaping devices. However, they didn't gain popularity until 2004 when the firm Hon Like made the first modern e-cigarette in China. In the next few years, e-cigarettes began appearing in Europe and the US. Since their introduction_ e-cigarettes have gone through many incarnations, refinements, and designs. some of-which are shown below.10 R l w rr JUUI f I L ,x Various Vaping Devices 10"V',yxniici : I and oihcr Hcctronic Aicotil.�IDeliren Svstcros 0APSI.' U.S. Food(111d DruQ:Idmini.m-aiion. Feb.2019. �- May 9, 2019 Marin County Civil Grand Jury Page 4 of 22 Vaping:An Under-lhe-Radar Epidemic Current vaping devices consist of a cartridge filled with a vaping fluid. a battery, and a heating element. In some devices, the batteries are rechargeable. When the vaping device is turned on, the liquid in the cartridge. also referred to as e-liquid or vape juice. is heated, and produces an aerosol mist that the user inhales or'vapes". The mist created is not a vapor that diffuses in all, and disappears. but is an aerosol containing toxic substances that enters the lungs of those who breathe it." ' 5 4 3 2F £t _ .,£+ .t-3-t4£ �I £3 ti2=ttf'E'el£�}13ii3£�II}71 b�t�i}I� �x$ilPt�t.: 3y` tg3 e i. l{t € t�flJ#t111fit�ltii�iftl�#fll�l]llltl!llltti111f�lli§lil11111131§1111§i19§1§i§§ §Il$§§§��§§ §itt§1�����§ §l� The Size of JUUL and a JUUL Cartridge As can be seen fi•om the graphic above, JUUL, the most popular vaping device in the United States, is about four inches long and Yz inch wide. Since they're so compact, they're easy to conceal and can be hard for adults to recognize. Parents and teachers frequently mistake vaping devices for other harmless objects such as flash drives and cosmetic containers. Although the ingredients in e-liquids vary, most contain nicotine. Numerous studies have shown that nicotine is damaging to health.14J5 As early as 1763, nicotine was commercially marketed as an insecticide, and is still in use as such today. Products containing nicotine have been classified as "hazardous waste" by the Environmental Protection Agency (EPA) because they damage waterways. drinking water, and animals. Therefore, e-cigarettes and vaping liquids must be disposed of according to the EPA's rules governing hazardous waste.16 Nicotine is highly addictive.IT" Nicotine addiction has a greater impact on youth. "The rapidly developing brains of children and adolescents are particularly susceptible to nicotine addiction", declared the American Academy of Pediatrics (AAP).19 "Given the difficulty adolescents have Steblcr_Carolcn. "I hc,c;Arc The 7_Most I ov;c Vapin-) Hm oi.s._Aecordina_I o Scicncc."Bustle.21 Jun.2018. 'Konkcl. 1_indscN."I _ uc�.i :aon_t-�i d zli_)ltme to ti toxic V- t til l omids�:odu w�sa h• can dam�oc�1 d 1, c�I Is. Science.Aetrs fc�r.Stade nls. 30 Mar.2018. —�—� �- �;-_S m cit mcue m:w .............lcelicnts uc surprisimilk more toxic than_others."Unrnersirn ofAord1 Carolina Health Care. 27 Mar. 2018. "Pt�ohc I lealli(on> u cdu )cc5 of 1 u Cif- eltc.�."A'alional Academies gfSciences, L,nguteering, mull edicine.2018. "Pi;-hhc I Ic,iltII Conncducnce,Oil ci._actte, Conclusions IIs�Lcec1 Ofi �idcnce.'':VaIi0im/Academies of Sciences. l:ngincering, and.Veclicine.Jan.2018. 0 -Tnol Rule: Alaua<<cmenl Suuularels for 1laz,£rdous\\rite Pharnuteeuticzls and iAmcndment to the 1)07? I ii£r nicotine", United States Lnvironnaental Prolection —enc_r. X018. 1'"I i_;u�tic t ,c :Anion 1'otith and_.l our!,Adult: d Report of the 5uracon(;cnu'<tl. U.S.Depcu•imclu of l-leulth and lhnm n Services. 2016. Aicoujl,2- ind 1:..-_(_iLm-etre;lti ntco:nc,_tddicti\c; '� ' ,A71I:National Institute on Drag�Ihuse..lan. 2018. I ;_iAmci ic:ui :Aracicros oI'Pcdiatric JSSuc- Scem ne Rccommcnclation>on I o1mcco and I iL,mvttc,.-' the,lmerican .-Icacic°mt of Pediatrics. 2019. Mav 9, 2019 Marin County Civil Grand July Page 5 of 22 Voping: An Under-lhe-Radar Epidemic with stopping tobacco use, the need for the prevention of tobacco use initiation is high."20 In addition. the U.S. Surgeon General's office noted, "The earlier youngsters start using nicotine -- even in the form of e-cigarettes -- the harder it is for them to quit a habit that could last a lifetime.-21 Nicotine can harm the developing adolescent brain, which continues to develop until about age 25.'-2 It can damage the parts of the brain that control attention, learning, mood, and impulse control.'-' Nicotine also interferes with the way synapses in the brain function. Synapses are the connections between nerve cells that are established when new memories are created or new sl<ills are learned. Using nicotine during adolescence may also increase risk for future addiction to other drugs.24 Addiction to Nicotine is extremely difficult to overcome and quitting poses unique challenges for young vapers. At this time, no cessation programs exclusively designed for youth are available in Marin County. Devices and Their Contents Vaping devices differ from product to product. They have different looks, packagino. mechanisms. and designs.15 Most vaping cartridges contain nicotine, but those that do not. have other harmful ingredients, for example: formaldehyde, a known carcinogen; nitrosamines, which have been linked to cancel; and diacetyl, linked to serious lung disease; and metals such as nickel, tin and lead.26 Othel-e-liquid ingredients that are generally considered safe, may cause damage to users' health when heated and inhaled. At this time, further toxicity studies on a range of e-liquids are underway, so the long-term effects are not yet fully known. Since e-cigarettes also deliver different amounts of nicotine and toxins, it's hard for users to know what they're inhaling. Sixty-three percent of those who used JUUL, the largest selling vaping product in the U.S., didn't know that JUULs always contain nicotine.27 An entire electronic vaping cartridge, also called a "pod," can be consumed in a few hours. The amount of nicotine differs from brand to brand, pod to pod. Until recently, cartridges for IUULs were thought to contain the same amount of nicotine as a pack of cigarettes.' A recent study by Stanford University researchers shows the nicotine content may be higher, up to the equivalent Siqueira.Lorena.. 'Meotinc.and l oh tern aS SnbJtanie,;of:'\base in Childial mid Adolescent,.""Pedicaric.s. Vol 139 i Issue I. .Ian. 2017. )"areae l >c.lmonu Yuuth and Yuun�;ldult,� 1 Kcporl ofthc Srn'acon Gencial.` U.S. Depculmc17 OJ//eco/th:lnd 1/11mcnn Services.2016. D��vcr.Jennifer 13..McQuown.Susan C. Leslie.Francis M.. "lite dynamic eftccts ol'nicoline on the de\elomll br;iin Pharmacology K Therapeutics.Vol. 122. Issue 2.Mai2009.pp. 125-139. ..I he Americom ;Aanlunc of Peds tures Issues SvvCehi,ns Recommendation;oil. l obaceo and f (.i,==nutc..' Ae..lmericau :Icademr of Pedialrics2019. "I_I,:cuonic 1_-ci.Llarettc> .-:A(uional hrstilitte on Drug Ahuse.Jun.2018. 'A tporiic I Ci,-,al cltc;.and o1h01 I lcctronicMc,otinc I)clit_ci\ `,cstcnt,� l_NIN.- U.S.1-oOda1d DrrcgAdmim.mation.5 Feb.2019, " .-1 ome\tet1 1111 h I:ollnd in 1:-111.11, OLi ctt, A_apor.-' WehA/D. Last accessed 7 Apr.2019 '7"i pow I:il u, i „tunl ui uuxhu'c %ttc c_I C10ten can 1101,)(heel Jna."11 inili(mve.21 1 cb.2019 'R l vicc.Elizabeth. Evans. Danner. "-Poi-,on c0ntei 01'TAUT. use: 1 Dod has 50'40 nicotine or 1 01 It Sky' 13:Aeu.c. 29 Au°.2018. - - May 9. 2019 Marin County Civil Grand Jury Noe 6 ol'22 Vaping:An Under-the-R(.rdctr Epidemic of two or more packs of cigarettes. Other e-cigarette companies are following JUUI's lead. creatine a "nicotine arms race."29 Empty cartridges can be refilled with substances that are obtainable online, including cannabis. Internet videos give step-by-step instructions on how to refill used vape cartridges. They explain what tools are needed. point out liquids that can be inserted, and detail where those items can be Purchased. pods can also be refilled with marijuana oil, waxes, and other concentrates. Some online videos are sponsored by the makers of the products featured in the video demonstrations. Vaping cannabis is another popular way of getting high since it's virtually smokeless and odorless. As a result, students have become more emboldened to vape cannabis extracts in and around school. The cannabis available for pods can be extremely potent. The hallucinatory ingredient (THC) in the cannabis used today is often two to three times more potent than it was in previous generations. Vaping pods are also ideal for housing a distilled form of cannabis called Butane Hash Oil (BI-10) or"dabs." Vaping BHO is called "dabbing." The term dab arose because "a little dab 'I1 do ya."Dabs are created by stuffing cannabis into a tube similar to a turkey baster and then adding butane. Crystals or droplets of high-potency cannabis form. The crystals are then heated to remove the butane. During the cooking process, volatile pools of gas form, which can be ignited by a single spark. Major fires have occurred because of the dab-making process.30 Dabs have been compared to crack cocaine and called "pot on steroids." "A single inhalation of [the] concentrate delivers THC and other cannabinoids that are equivalent to three to ten inhalations of herbal cannabis,"Health News reported.31 Second-hand Smoke Exposure and Other Dangers Second-hand exposure from e-cigarettes is not as dangerous as exposure to cigarette smoke. However, it contains a variety of other toxic chemicals, including some carcinogens and significant amounts of nicotine.' Second-hand exposure from vaping is harmful to Vulnerable people, including children, and pregnant wornen.33 Recent studies reveal that vaping increases risk of heart attacks by 25% compared to the heart attack rate among non-vapers.3`r°3' High doses ofnicotine have been found to be responsible for Armitage.Ilanae -J uld ill;a tt 1 "Ili coli aatmsrace roseatchcrsan."IPuTsai.Aew-oscience.r/nstimie.Sitinlo I (.'niversilr.8 Feb.2019. '"--1lo\\ to \Igl:c_Mkkdic.al \i.ti_i lall<t_\\:ax_(th_c_clabaJ.";YCSA/.Accessed on 16 Apr.2019. '1 1-leiz.DaAid D tbhm I',e\cAc'.l:xt)losice Way to Smoke Ma uana.' health.AeuN. 13 Mar.2015. ''Jan Czogala_Jall ct it ` tondhand I sr)osnrc to Va ors 1 iom 11cctroni C i_ir�ue,. Nicotine ck Tobacco Research.. Volumc.16. Issue 6..Iun. 2014_pp.655-662 1lanae Qasim. tlanan ct al-"Impact of F ICCironlc Civacttes on the C ard10vBICUIM ti"t7m.­Journal ofthe American 1kart Association.Vol little 6.Number 9.30 Aug.2017. '-t-1 -Ci 2ttirtlC, linked to hc;:rt attacks.coron,u'\ artcr\ Itiseasc and depression."American College of Cardiology. 7 Mar. 2019. Thompson. Dennis. A thia.'�. I ied to Risc in Suol� Ileut 1tt_icd sk.-WcbM R D. 30 Jan.2019. May 9. 2019 Marin County Civil Grand Jury Page 7 of-'-' Vaping.An Under-[he-Radar Epidemic seizures especially among children and the FDA has started to investigate whether seizures have been caused by the use of vaping devices.36 37 The dangers from vaping are not limited to the effects of inhalation. Defective batteries and poor manufacturing of vaping products have caused explosions and fires resultin<l in serious injuries.-s In addition, children, adults, and pets have been poisoned after they swallowed. inhaled, or absorbed e-liquid through their eyes and skin.39.40 "Liquid nicotine is extremely toxic.." The Academy of Pediatrics (AAP) notes. "As little as half a teaspoon can be fatal if ingested by an average size toddler. In 2014, there were more than 3,000 calls to U.S. poison control centers for liquid nicotine exposure, and one toddler died.41-42 As of 2016. the federal government requires liquid nicotine to be sold in childproof packaging 43 The AAP urges parents who use e-cigarettes to store the products and any refill materials in child- resistant packaging and out of the reach of children.44 Student Use The California Healthy Kids Survey found that in 2018, 47% of eleventh -rade students in Marin reported that they had used e-cigarettes or vapes.`-5 Twenty-eight percent said they had used them in the past month and 13% of current users had used them on school premises.16 About 80 percent of youth do not see great risk of harm from regular use of e-cigarettes. Vaping has become so widespread among adolescents because vaping products are:`7 ■ Used by their friends or family members. ■ Readily available -they're easily obtained through friends, the internet. convenience stores, gas stations. and pharmacies. ■ Believed to be less harmful than other forms oftobacco such as cigarettes. ■ Sold in enticing flavors that taste like candy and desserts, and marketed in attractive, well- designed packaging that can elude parental discovery. ■ Targeted to youth throltgh relentless, youth-oriented, saturation advertising campaigns that portray vaping as cool and glamorous. B Suilcmcnt li-onl HM COmImCSiollCl-Scott Gottlieb.M.D..and Princi)at 1 I)c�i.t\ ( Omnlis ioll,�l \111\ ;AbC�rnctl)y. Al D_ Ph.D.. -- - -- - on IDA s on e 1n .�I_tcnuttc m t�atu>1 of potential Sid tv i5zue related .� zt.re i til, int a� �i IpiAnC u:.. _ _ __ _ ... 1ru1ucul n IN in Noul n and young adults U.S. Food and Dru,Administration ;Apr. 2019. \icotinc Poisoni,.�l C011 You Q\crdosc?. WebA91). Last accessed 7 Apr.2019. 's .I ins to,IIch).A\;till Napc" Batten t-,.vw ions." U.S. Food and 17 Dec. 2018. Mohnep.Gillian. I first Child's Death From l.iguid tiia>tine Reported as A';�t�in_:(i�lm, Po)ulc itv ( airs of liquid_-;icotine exposutc his mole than doubled since,_last t. v,cat ABC Ne1rs. 12 Dec.2014. 40"I C IG\Rt,l l t_S AND I'll I S DO NO]iNIIV'Pel Poison Helpline. Last accessed 2� Mar.2019. I he :Amcisi u1 Vcxideme of Pediatrics Issues S\veel)ing Recommendations on Iol icco,incl I C i�velj��.��the Amrriean Academy of Pediatrics.2019. I iuuid A_icotin�..l__cd m I_Ci_uctle Con Kill Childien."11ea11hvChildren.o)�,.28 Dec. )0 19. 4' ibid. a.t"-I he.Amc- ism :icadem�of Pcdi tries Issues S\\echin Rccommendati«n<on !01)uW o Zino I C.i_;il nes. The.I1ur�ican - - --- I ccrdenn oll,cdion ics.2019. a�" a( IIcali'n Kitls Sut�c�.' Cal iforniaDepartment ol'I'Aucation. Last.Accessed 7 Apr. 2019.thlorn,l,- _�- --- - .'"..1_out h Alcohol.. I ohaex•o__and Other Drug I,se."C.ILSCHLS.Accessed 7 Apr.2019. "Reasons lbr Iae.:lronic CiLarct(C Ilse:Among Middle and 1lit�h School Students \Zuional Mouth I oi,acco Sure: . t sited S„Ili �01(�. Cenmr.e for Disease Conn of and Pres+en�ion.Vo1.67(6): 1(Feb.2018.pp.196-200. May 9, 2019 Marin County Civil Grand .lury Page 8 of 22 Voping:An Under-live-Roden•Epidemic ■ Influenced by marketing produced by the deep-pocketed multi-billion-dollar tobacco companies with expertise in manipulating youth. ■ Designed to generate hard-to-resist peer pressure. ■ Often advertised by manufacturers as an effective means to quit smoking. ■ Easier to conceal in areas where smoking is prohibited. When questioned, adolescent e-cigarette users stated that they vaped because they thought it was less harmful than smoking tobacco cigarettes. Although some said they vaped to stop or cut down on smoking cigarettes, no major scientific study has found that e-cigarettes are an effective tobacco dependence treatment product. The AAP reported. "Ill fact. e-cigarette use among teens is associated with a higher likelihood of using regular tobacco and lower rates of smoking cessation. Many adolescents don't think that vaping is harmful to them because it feels different from smoking cigarettes. For example, it does not taste or smell the same and it can make them feel good by reducing their stress. They also say it doesn't bother other people and is easier to use in areas where smoking cigarettes is prohibited.49 When it comes to student vaping, the impact of peer pressure cannot be underestimated; it's Immense. Peer pressure is a powerful driving force that causes many youngsters to start and continue vaping.so Since vaping is so prevalent in schools, the peer pressure on students to vape is constant and unrelenting. Sadly, vaping by students in Marin is increasing at an alarming rate and shows no signs of letting up. Schools report that vaping in the bathrooms has become commonplace, forcing some schools to restrict access, or install "vape detectors". SOME OF THE GROSSEST THINGS THIS BATHROOMARE INTHATVAPL �Y �„eft .t ta4M 79 Sd" etFE s A vaping detector and a sign posted in school bathrooms s"I he -llneiic�m 1caidcnn of Pediatric,Is,, S\�reainL R"onumnd;mon,on I oh.i�oo and I (aa)ilIcuC).' AIncriccm AcademI gJ Pedicurics.2019 Jones. Laura. "Val_--the rise in I-j\ chars 13usiiaess Repaier. BR(�:Aeus.31 \1a�201 K. °I1��ang..lun 11v1111 and Park.Soon-Woo A yociaUon bcmccrn.._I',�ei C i,.ai ttc �Si�.iu -_a.i d I,I Cll"UmC ( i`--.,��tt�Sm�il:inu amen A.:ule ccnt_�4m>mol:er, '\National Rcprrsenuiti�e Sung A�rtio�ud Cenie� /orl3iaechnnln rIn/innxuior�. 3 Oct. 2016. - - May 9, 2019 Marin County Civil Grand Jury Page 9 o1`22 Vaping:An Under-lhe-Radar El idemic Vaping can be hard to detect since the aerosol emitted is often odorless and smokeless, even in closed environments such as classrooms. Students have not been detected vaping in class when they blew the aerosol they inhaled into their sleeves. a practice known as "cuffing''. Some students "ghost," a term for holding the aerosol they inhale in their lungs, where it breaks down and becomes less visible when exhaled. Vaping may be less harmful than smoking cigarettes because it emits fewer toxic chemicals, but vaping is definitely not safe. As previously noted, the aerosols produced during Vaping, contain toxic substances that are damaging to people's health. Gateway to Cigarettes Ironically, vaping is seen as an aide to smoking cessation. On the contrary. a Mayo Clinic study concluded that e-cigarettes are a gateway for vapors to start smoking combustible cigarettes.51 "I think the data is pretty clear so far, in the limited studies we have, that it looks like it is a gateway for youth smoking," says Dr. Taylor Hays, Director of the Mayo Clinic Nicotine Dependence Center. He further asserts that teens who have never smoked a cigarette are three to four times more likely to start smoking in the future if they use e-cigarettes. Another study, published in the International Journal of Adolescent Medicine and Health, concludes not only are e-cigarettes nol an effective tool for smoking cessation among adolescents, they are actually associated with higher incidence of cigarette smoking later.52 Role of Parents Parents often don't know that their children are vaping. Some parents may not realize how often their kids are vaping, that it can become addictive, and how seriously it can damage their child's health. Parents also may not recognize that their children have become addicted. They think that vaping "isn't that harmful" or that "it's better than smoking cigarettes." Others don't find vaping a problem because they equate it to smoking marijuana, which they did. or still do. Parents must learn the facts about vaping and understand the harm it can cause. They must be vigilant and learn to recognize the various types of vaping products that now exist. Parents have to look more closely and not simply assume that their children's gadgets are flash drives, highlighters, or cosmetic containers. They have to learn about cuffing andghosting, and to be on "Turd. Misunderstandings and lack of knowledge about vaping and the damage it can cause are fueling today's vaping epidemic. Until parents and their adolescent children pay attention and get the facts, this epidemic will keep spreading. Parents have the responsibility to play a strong role in protecting their children. That role begins bygetting accurate information and relaying it to their children. ' I Iowland..I son "._'13\o C'Imic Minule_Is opine a uc��.i� 10 1 �I mL'?. M9 Ivo Clinic Minute. I mar.2018 Chatterjee. Kshitij et al. "ls um�a a�atc��o� to sinuhin "I rc�i.C�� �-ftii_� 10ui'_i(u1lin,�l �tudi�� LIC07ulionu(Journ il0J ,adolescent A/ediciree cnxi lleeiltl7..Vol.30 Iss.3.9 Aug. 2016. May 9, 201.9 Marin County Civil Grand Jury Page 10 of 22 Vaping:An Under-lhe-Rcrdor Epidemic The Players Vaping is a huge, international industry. The companies that dominate the market are powerful, multi-billion-dollar mega-corporations that have broad reach, deep pockets, and extensive experience and expertise in marketing tobacco products -- they know how to lure kids in. Here is a list of the major players in the field: JUUL is the largest selling e-cigarette in the United States. It has a share that ranges between 70% to 75% of the domestic vaping market.C` '' Recently,Atria Group, Inc., the makers of Phillip Morris cigarettes, purchased a 35% interest in JUUL for a reported $12.8 billion. Altria also owns the vaping brand Mark"fen,and Marlboro. Parliament. and Virginia Slim cigarettes. Logic is owned by Japan Tobacco, Inc. (JTI).. and was listed as number 312 on the Fortune 500 list. The Japanese Government owns 33.35% of JTI, which has the largest share of the vaping market worldwide. Vuse is owned by R.J. Reynolds Tobacco, the company that also owns Camel, Newport and Doral cigarettes. It has a 9% share of the vaping market. BLU is owned by Frontem Ventures B.V., a division of Imperial Brands, which also owns Kool, Winston, Gitanes, and Gauloises cigarettes. The popularity and dynamic growth of vaping has led many newcomers to rush into the market. Some may be "fly-by-night" operations that see vaping as an opportunity for quick profits. They may produce "knock off' or copycat products of questionable content and quality. Since vaping involves chemical compounds, heat, and volatility, more health issues and accidents could occur. Advertising and Promotion The vaping industry has conducted massive, saturation advertising campaigns to promote its products. In its April 14, 2014 issue, AdAge reported that six of the eight largest vaping makers spent nearly $60 million on advertising and promotion. That same report also stated that some vaping companies are increasing their advertising budgets by 100°/) year after year. l; CLICK TO BUY YOUR JUUL ' AND JUUL PODS DIRECT 8 e RAIL Advertisement Ki-mer.Richard.''.ILUI.Inds 2018 Gi ith_'0 Percent N IoII, t ',1 11'nislon Solem Jo�!rmd.8.Ian.2019. "".Il`i L. L.' t'�ic nt 1"tarLct Shat I ; l3 ;E V a i ,,., I i � .,nye `Xith <t Z. :d i'ililcrat;on""t3i"Co,,��at I'.oducts. — -- --- -- The Fashion La\\ 18 Oct.2018. May 9, 2019 Marin County Civil Grand .luny Page l l of 22 I/al)ing:An Under-lhe-Radar Fj)iden is For years, the industry targeted youth and glamorized vaping with ads such as the one reproduced above.55 Recently, vaping advertisements have shifted gears and are promoting their products as vehicles to help cigarette smokers cut down or stop smoking tobacco. After demands by the FDA and other agencies, the industry's new advertisements declare that vaping is not for those under age, state that their products contain nicotine. and make it clear that nicotine is addictive. E-cigarette makers work to create a "buzz" by making frequent appearances on the internet, social media news feeds, and timelines. Brands. like .IUUL, have relied heavily on social media to market and promote their products.'' One manufacturer sponsored the Sasquatch! Music Festival in Washington, which featured a vapor lounge with surprise guest appearances from top performers, device charging stations. an interactive social media photo booth and samples of BILI eCigs. JUUL sponsored a "Music in Film Summit" at the 2018 Sundance Film Festival in Utah. These marketing tactics are banned for cigarette and smokeless tobacco. The 2009 Family Smoking Prevention and Tobacco Control Act prohibited cigarette and smokeless tobacco companies from sponsoring music, sports, and other cultural events because of evidence linking these tactics with youthful tobacco use.-7 Other types of tobacco products, including e-cigarettes, are not bound by these restrictions.59 Full page ads run in major local and national newspapers byJUUL are an example. They make vaping seem like it's a healthier alternative than smoking tobacco. JUUL promotes itself as a "switching product," but its web site notes that it's not intended to be used for cessation. The company also states on its website that JUUL is not for ..... the cure or treatment of nicotine addictions (e.g. smoking cessation), relapse prevention, or relief of nicotine withdrawal symptoms."59 Although most websites that sell vaping products ask users to confirm that they're not minors, those sites do not verify users' ages. They simply accept what their users declare. As a result, under age vapers can easily order vaping products online. Unfortunately, the warnings and "safeguards" that industry ads now contain may be too little too late because so much damage has already been done. Vaping among adolescents is well established and rapidly growing: it has infiltrated middle schools and is deeply embedded in high schools. Vaping is a mufti-billion-dollar business and while the vaping industry prospers, our children endanger their present and future health and that of those around them. Vaping advertisements frequently appear in newspapers. on IN. online, on YouTube, and Twitter. Some are celebrity endorsed. Ads that zero in on youth are also delivered directly on mobile phones and apps. To counter the industry's advertising, the FDA delivers its own information on sites where teens spend most of their timeonline and in school. In its "Real Be]lLIZ.Julia "'I hC -;7c COMoitfig, z,t I i i.;do:_,,.r _t�: _� i a.� d:Ocn itt _.tgr�.­ I'o.r.25.Ian.2019. Sa"=t nrtrl.eun t utics a ucttc eomj)Mlic,ua. to t.r eci ruth -u. uutc,m -�:u,,i<.� Truth/niiiaure.9 Aug.2018. .1 tniik Snwl_in.=PicN:»tion �111(1:joh�tcCo< 01W ul .1_cI c,��. ( S Food and Drug Adin inistreilioj7.31 Oct.2018. ihid "Our Respui�sihilit�.''J(iUL.2019. Last accessed 17 ;Apr.2019. May 9, 2019 Marin County Civil Grand .Tory Page 12 of 22 Vaping:An Under-the-Ra(lar Epidemic Cost Campaign," the FDA provides prevention information on youth-targeted websites and social media. It also offers materials for use in high schools nationwide, such as posters for school bathrooms.60 Vaping companies also use scholarship offers to recruit young users. 62 By offering college scholarships, vaping companies get their brands listed on university websites and get students to write essays about the potential benefits of vaping. This tactic has successfully landed vaping brands on the sites of some of the nation's best-known universities, including Harvard. However, it has been criticized as a thinly disguised ploy to attract young customers. 3 The scholarships awarded vary between $250 and $5.000 and the essays have been on the following subjects: ■ The benefits of vaping ® Types of e-cigs and recommendations on which is the best ■ The effects of vaping in comparison to smoking cigarettes ■ The benefits of vaping marijuana for medical reasons As advertising campaigns by the tobacco industry increase, so too must campaigns to counter the industry's claims. Anti-vaping campaigns Must be focused on teens and parents. They must clearly and powerfully set forth the facts and explain the scope and dangers of the vaping epidemic. Flavorings Flavorings in tobacco smoke mask their irritating properties and make vaping and other types of smoking easier to tolerate, which promotes addiction. The Truth hnitiative reported that 43%of young vapers said they tried e-cigarettes because of their flavor. E-liquid cartridges are available in an incredible number of varieties: thousands of flavors plus cannabis concentrates. Vaping cartridges are filled with a variety of seductive flavors that youth equate to sweets. Flavors such as creme brulee, mixed berry, melon. Life Savers. and Kool-Aid mimic kids' favorite candies, ice creams, and desserts. For the younger teens. flavors such as rainbow, unicorn poop, and dragon eggs are available. As a result. vaping by high school students is More common than vaping by adults. "0"l lie Peal C o�[C�unp�i�n.`-US. food(md Drug,,Idniimstr(mmi.? I ch.2019. Schwartz. Drew. _ .......... _ ()m us'cScho� -liIIssuAtiwInvshit Idol s like the Ialesl, p _ - - hlov tai nrn_ket m)cs to teens.`" I ice. I 11[111. 2018.- v' \ >>m cssi�, c ci uctic sell'.' ofi���n- sCho.ishi rs I u=,aeric .hol ushi )i.iise conecins os_cr marketing shine to 1- -...... 1.--- --- - ocns." :A13('.Aeirs. 18 Jun. 2018. "� Ihw tichol1rshi2 Inriritnc: A ihiii.':.contlzan-i,u. _bicl:' Nape�iroighl.24Aug.2018. May 9. 2019 Marin-County Civil grand Jury Page 13 of 22 Vaping:An Under-the-Radar Epidemic ieT '101 Art Youth Targeted Device New vapers are more likely to use flavored vaping products because when inhaled, they're not as harsh as cigarettes. Middle school students, an emerging vaping market, often begin to vape because of the flavors. Some flavorings, including menthol, act as an anesthetic that calms newel- smokers' ewersmokers' lungs. They also give newcomers the sense that they're less harmful than unflavored products. According to studies, mentholated tobacco products also cause problems. When inhaled, they have a soothing effect so they're more deeply inhaled and harder to quit.64 Mentholated products have a greater impact and are used more in African American communities than in other communities.65 66 African American neighborhoods are also targeted disproportionately by advertising; up to ten times as many advertisements for mentholated products are run in African American communities than in other neighborhoods. Therefore, it is no surprise that African American communities have more and greater tobacco-related health problems compared with other groups.67 Removing flavoring from vape juice as well as from cigars, pipe tobacco, cigarettes, and cigarillos will decrease vaping's attractiveness to youth. It will also help adult smokers and vapers to quit. Community Response In Marin County, school and health officials recognize that student vaping is epidemic and are working hard to stop it. The Grand Jury applauds their efforts and understands that they're waging an uphill fight. Vaping is deeply entrenched in high schools and has an increasing presence in middle schools. The peer pressure on students to vape is enormous and usually trumps warnings by parents.. teachers. and other adults. Stebler.Carolyn. "l hes \rc )Ile 7Aiu,t l u.\iclcanduw_'fo Ci ICe.�"/3ustle.21 Jun.2018. --- - - — as ;A11 \IIiC)I I III UItI( I\ \I I I :A\�ilZl l) I()H,\('( TOM:C I.-CalilorniaTobacco Control Prooram. Last Accesscd 7 Apr. 2019. "-Kno\\.._\lurr_hotit_M,,mhol (.:i_m tc,. .S7no%eJiet.7or. I ast Accessed 7 April 2019. 67"I I11" 1.1\h HI:l\\I I \ _AI RK \y \\11 RIC \\SA\1) ' HA I IiOL CIG AKI�III:S.- Tobacco Free Florida. Last Accessed 7 Apr.2019. May 9, 2019 Marin County Civil Grand Jury Page 14 of22 VaEing:An Under-the-Radar Ej)idewiC Community organizations have come together and have been extremely proactive in �vorking to curtail student vaping. Local organizations that have taken leadership roles in this tight include: s The Marin County Office of Education. ■ The County ofMarin Department of Health and Hunan Services. ■ The Coalition Connection. ■ The Marin County Tobacco Control Program. ■ Smoke-Free Marin. ■ Marin Prevention Network. ■ Bay Area Community Resources. ■ MCOE School/Law Enforcement Partnership. Anti-vaping efforts have taken a four-pronged approach. They have focused on: ■ Prevention efforts aimed at students. ■ Prevention efforts aimed at parents. ■ Community education. ■ Making vaping products harder to get. These organizations have been functioning for a long time in their successful efforts in reducing smoking. This existing structure has allowed swift mobilization to address vaping. The Stanford Tobacco Prevention toolkit has been updated to include vaping.68 In-class state curriculum for tobacco education pre-dates vaping and has been supplemented to include vaping. Getting essential information about the dangers of vaping to students, parents, and the community is essential. Students should be informed about the damage to their health caused by vaping and how it could affect them for the rest of their lives. Parents need to be aware of the extent and severity of the vaping epidemic, how to identify vaping devices, and recognize that their kids are vaping. They must learn how to deal with children who vape and where to get help. The community must understand that a wide-scale, vaping epidemic exists and be aware of the dangers it can cause. The community must also press its elected officials to promptly enact measures that would make vaping products more difficult to obtain. Prevention efforts for parents are all about education. In Marin, more than 15 presentations have been made. where parents and other community members learn about vaping. They learn what vaping devices look like. how to recognize when their kids are vaping, the terminology around vaping. and the dangers involved. These presentations have reached over 400 participants. Students are resistant and have heard the warnings. Even if they know the risks, they think that they're immune and that the potential damage from vaping won't affect them. Adolescents don't listen to adults. They consider adults to be sermonizers, intruders, and out-ol-touch authority figures who do not understand them and their world. The most promising approach for reaching students is through peer-to-peer programs. Peers are powerful influencers they're the trend setters whom youth look up to and follow. Peer-to-peer ..I he fob;cco I'rc�.:11tio 1.1_I.��olkil.­Stanford Medicine.Last Accessed 7 Apr.2019. ................................................. ........... May 9. 2019 Marin County Civil Grand Jury Page 15 of 22 Duping: An Under-ihe-Radar F.,pidcmic programs operate on the premise that just as peer pressure can lead students to vape, peers can prevent them from startingor. if they've started, to stop. Peer-to-peer programs try to get to students early via their peers. First, high school students are selected to be peer educators. Then the peer educators are trained on how to approach and inform others about the dangers of vaping. Primarily, they focus on middle schoolers and Underclassmen. For example, if a junior is chosen to be a peer educator, lie or she will make presentations to middle schools and tenth-graders. Peer educators will also make presentations to health. science. and other classes at their schools and to school staff, parents, and community Groups. They hold one-on-one conversations with other students, and develop programs, such as videos and infographics. customized for their schools and audiences. Peer-to-peer programs in Marin County are underway at the following high schools: Novato, San Marin, Marin Oaks, Tamalpais, Redwood, Drake, San Rafael, and Madrone. Programs have also been launched in some middle schools. This past school year, 72 peer educators have been trained and are actively working to curtail student vaping. Over 2,000 students have been reached. Laws and Legislative Proposals In 2016, the U.S. Food and Drug Administration issued regulations (the Deeming Rule) extending the agency's regulatory authority to all tobacco products, including e-cigarettes and similar delivery systems. The Rule requires health warnings on products that were not on the market on February 15, 2007. Specifically, the Deeming Rule: ■ Bans distribution offi-ee samples. ■ Requires warnings on products containing nicotine. ■ Requires statements warning consumers that nicotine is addictive. ■ Restricts youth access by prohibiting sales to people younger than age 18. ■ Requires photographic proof of age for purchasers of tobacco products. The implementation of the Deeming Rule was postponed by the FDA until 2022. The agency announced that it planned to issue rules on a larger initiative to reduce nicotine related deaths. However. the bans on sales to persons under 18 and on distributing free samples remain in effect. On March D. 2019. the FDA released its long-awaited proposed guidelines to restrict sales of most flavored vaping products sold in stores.69 Three flavors - tobacco, menthol. and mint - would be exempted since the agency believes that they appeal more to adults than to teenagers. Under the proposal. stores would be required to verify the age of their customers or have separate age-restricted areas for vaping products. The proposed rules would also require companies to use third-party age verification technology for online sales. e--I ox,, I)c Cnuno I )I I_-( n_ cuc, (iew_s.and Ali Other l obacco Product).' U.S. Food and I)I.11—Adminisli-anion. 16 Nov.2018. May 9. 2019 Marin County Civil Grand Jury Page 16 of 22 Vapin. An Under-the-Radar Epidemic In late 2018. bills were introduced in the California Senate to ban the sale of flavored e-cigarettes and all other tlavored tobacco products to combat use by youth (SB-38). Le-isiators introduced a bill to set stricter rules for age verification in sales oftobacco products online and by mail (S13- 39). In early 2019, the California Assembly began work on AB-739 to restrict sales of 11avored tobacco. including menthol. All three of these bills are in the initial stages ofthe legislative process. Legislation has also been introduced on the federal level. SB 65570 and 1-IR 14981. dubbed the Stop Appealing Flavors and E-cigarettes to Kids Act (SAFE Kids Act), were submitted in March 2019. Marin County has enacted an ordinance banning the sale of flavored tobacco products including vaping liquids and mentholated cigarettes. The ban takes effect on July 1, 2019 and applies to unincorporated areas in the county. Sales in one tobacco specialty store have been permitted to continue until January 1, 2020. In addition to the county.. a number of III Lill icipalities in Marin have enacted flavored tobacco bans. A listing of those jurisdictions appears on the chart below. Although a ban on the sale of flavored tobacco in all jurisdictions in the county would have the greatest impact on reducing adolescent vaping, that uniformity does not yet exist. To be effective, a ban must be County- wide. Bans in individual jurisdictions won't be a strong deterrent if vaping products can be bought by simply taking a short drive. The chart below shows the entities in Marin County that have adopted flavored tobacco ordinances as of April 17, 2019. Some municipalities do not have tobacco sales. Flavored Tobacco Includes Menthol? Effective Date Ordinance? County of Marin 7/1/2019 Belvedere Corte Madera 1/1/2020 Fairfax 12/6/2018 Larkspur 1/1/21020 Mill Valley Novato 1/1/2018 Ross San Anselrno Pending 1/1/2020 San Rafael Under Consideration Sausalito 11/1/2018 Tiburon '`One business exempted until 1/1/20 b`51 1-1 I\id \cl."Gorlrnck.5 Mac 2019. " 11.R, 1-408: x:111 kid,. ct.- GorTrnck. Mar.2019. May 9. 2019 Marin County Civil Grand .Ivry Page 17 of 22 Vcgging. Ail Under-lhe-Radar Ej)idemic Prounrams are underway in the county to enforce the sales' bans and more are planned. The Central Marin Police Authority has been conducting checks, which include sting operations, tines, and license suspensions. The Sheriffs Department has entered into a Memorandum of Understanding with the Marin Prevention Network to conduct compliance checks at locations where tobacco is sold. The aim is to check each location at least once each year and impossible, twice a year. The Sheriffs Department has received a three-year grant from the California Department of Justice Tobacco Grant Program for$150,000. Central Marin Police Authority has also received a grant for tobacco education and enforcement.72 Bypassing Flavored Tobacco Laws While flavored tobacco laws are important in limiting access, they are not a panacea. Adolescents are resourceful and the vaping industry is more than willing to assist their creativity. Unflavored. or"tobacco flavored," products are still allowed under the flavored tobacco bans. albeit with age restrictions. Concentrates that can add flavor to unflavored vape juices are readily available. Some young vapors have figured out how to obtain vaping products without arousing parental suspicions. A widely-used method involves purchasing gift cards issued by companies such as Visa and MasterCard, using those cards to buy vaping products online, and have their purchases shipped to pick-up lockers or fi-iends' houses, where they are retrieved. Some internet sites have an age verification process that matches the buyer's name and other information with public records. This process is easy to bypass, however. by entering a parent's or other adult's information. Some sites located off-shore do not even ask users for age verification. Sites that skirt or violate tobacco sales laws can be set up, moved or removed as soon as they're discovered by regulators. Students who act as distributors in schools can be hard to detect. They buy in bulk, fi-equently with the aid of an adult, and then market their purchases, with markup.. on campus. Most high school students know a supplier. Cessation Programs Some adolescents are addicted to nicotine and help for them is limited. To stop vaping. young people have to overcome unique challenges that other people do not face, especially peer pressure and their need to be independent and rebel. These adolescents need specially CLIStomized treatment to break their addiction. F-cis-arettes have not been approved as smoking cessation aids by the U.S. Prevention Service Task Force. In fact, no smoking cessation medications are FDA approved for use by children or adolescents younger than age 18. As previously noted, at this time_ no cessation proOrams designed for VOUMI vapers are available in Marin County. "CIII (T I..ARKSI R tiIa I Report. Ahiil x,._'019 C_itN Council N1CCti_n " Mav 9. 2019 Marin County Civil Grand Jury Page 18 of 22 Vaping. n Uncler-the-Radar Epidemic The County of Marin Department of Health and Human Services and the Marin County Office of Education should tap into the resources of Marin's largest healthcare providers. Too ether with Kaiser Permanente, Sutter Healthcare, and the Marin Healthcare District they can jointly develop much needed adolescent nicotine addiction programs. Adolescent vapers who want to stop vaping currently have few viable alternatives. They can attend cessation programs developed for adults. However, these programs don't address their special needs. Many may try to abstain and go cold turkey. This method is so difficult that most do not succeed. Young vapers may attend private or group sessions with a cessation counselor. but after a session or two, they often don't return for follow-up. To date, no Nicotine Replacement Therapy (NRT) medication or device has been approved for youth (The Journal of Pediatric Pharmacology and Treatment).' Although research on e-cigarette cessation is in its early stages, solid research on how to help the users successfully quit traditional tobacco products exists. This research and many of its recommendations may be applicable to vaping.7`t For example, digital tools and programs have been proven to help smokers quit. The vaping industry claims that its products are "switching products," but their success rate in helping smokers to stop their tobacco use is extremely weak. A recent study published in the New England Journal of Medicine by British researchers showed that 160/0 of tobacco smokers, who switched to vaping, stopped smoking for at least one year. On the other hand, only 8% stopped smoking tobacco by using patches, lozenges, and chewing gum.75 Although the success rate of cessation via vaping was twice that of patches, lozenges, and chewing gum, a 16% rate of success would not pass the FDA threshold required for the approval of any other medication or device. Simply put, a 16% success rate is dismal. Furthermore, those who quit smoking cigarettes by vaping, run the risk of continuing to be addicted to nicotine and remaining subject to the health dangers it causes. Since nicotine is highly addictive, virtually all vapers find it hard to quit, but young vapers find it especially difficult. In the absence of better alternatives, l-800-QUITNOW is a toll-free numberoperated by the National Cancer Institute (NCI) that will connect the caller directly to a tobacco quitline.6 While these proorams are oriented to adults, some materials or referrals may be available for teen addicts. Truth initiative has expanded its quit-smoking resources to include an e-cigarette quit program.` This free text message program was created with input from teens. college students and young adults who have attempted to, or successfully, quit e-cigarettes. �,nu)l.in� ,,.�ition I icptmuIt Ior AdolesccIts.`J Pedian•PharmocoI Phcr.2010 Oct-1)cc: 15(4): 249-263. our I:i� nt �m1 or alloci 1 c hmv bu,cut cjp th°m qwt . truth mi/iaiire. 21 Feb.2019.he l lack ct al."1 iUII(l lml/ld I ti,il of I -C'igarcttcs ccrsus V`icotinc-Kcplu�cni�nt l hem l)C' \esr l_n�land Jotunul oJ.Vcdicine. Vol.3801)1).029-637. 14 Feb.2019. a`Snu�hine_` !.oh�icco t_,c._Quit Smol<mL,.. Centers for Disease Cosmo!rnxl Prevention. I I Dec.2017. �ruittiu_ c cit��.`Truth lttitiative. 18.Ian.2019. May 9.. 2019 Marin County Civil Grand Jury Page 19 422 Vaping:An Under-the-Radar Epidemic FINDINGS F1 . Most vaping products are nicotine delivery systems that are designed to appeal to youngsters, are highly addictive, and may cause life-long health problems. F2. Student vaping in Marin County is an epidemic that is increasing and reaching younger students including those in middle schools. F3. The Marin County Office of Education and the Department of Health and I]uman Services are leading diligent efforts to curb youthful vaping. but the public does not fully understand that vaping is an epidemic and the health damage it causes. F4. Many students in schools in Marin County are not aware that vaping products contain nicotine, that it is highly addictive, and can severely damage their health. F5. Many parents don't know about vaping. They can't recognize vaping devices, are not aware that their children are vaping, and may not know the severe damage to health vaping can inflict. F6. Vaping cartridges can be refilled with substances including cannabis extracts that are several times stronger than the marijuana smoked by previous generations. F7. Peer pressure leads many adolescents to take up and continue using vaping products. Peer to peer programs and coaches effectively help students deal with peer pressure. F8. All government bodies in Marin County do not ban the sale of flavored tobacco. To be effective, a ban must be county-wide and be vigorously enforced. F9. Adolescents who want to stop vaping face unique problems that make it extremely difficult for them to quit. To date, no cessation programs that address their special needs exist in Marin County. Fl 0. Vaping aerosols are odorless, smokeless, and hard to detect. However, commercial devices to detect vaping aerosol are available and can be installed in school areas where vaping commonly occurs. Fl 1. Mentholated tobacco products are damaging to health. but not all flavored tobacco ordinances in the County ban them. May 9. 2019 Marin County Civil Grand .Wry Page 20 of 22 Vaping: An Under-the-Ruder Epidemic RECOMMENDATIONS R1. The CoLmty of Marin Department of health and Human Services. the Marin County Office of Education and all school districts should increase initiatives to provide students, parents, and the community with more information and support on vaping prevention and cessation. Initiatives should include digital and social media content. including materials for middle and high schools. R2. Marin County Office of Education should create and make available resources for students, parents, teachers, and the community stressing the dangers of vaping and where cessation assistance can be obtained. R3. The Marin County Office of Education should partner with high school coaches and the Marin County Athletic League, educate them on the dangers of vaping, and develop a program to stress those dangers to the members of their teams. R4. Each school district should install vaping detectors in school bathrooms and other areas where vaping frequently occurs. R5. All municipalities in the county that have not banned the sale of flavored tobacco products should do so within the next year. R6. Novato and Fairfax should amend their tobacco ordinances to include menthol flavored tobacco products. R7. The County of Marin Department of Health and l Inman Services should work with the local medical community, including Kaiser Permanente, Sutter Healthcare and the Marin Healthcare District to establish teen nicotine cessation programs. R8. All law enforcement agencies should coordinate the enforcement of sales bans on flavored tobacco. REQUEST FOR RESPONSES Pursuant to Penal code section 933.05, the grand jury requests responses as follows: From the following governing bodies: ■ County of Marin Board of Supervisors (R 1. R7) ■ Marin County Office of Education Board of Directors (R1_ R2, R3. R4) ■ Belvedere City Council (R5, R8) ■ Fairfax Town COlmcil (R6, R8) ■ Mill Valley City Council (R5, R8) ■ Novato City Council (R6, R8) ■ Ross Town Council (R5, R8) ■ San Rafael City Council (R5, R8) ■ Sausalito City Council (R8) v Tiburon Town COuncll (R5, R8) May 9, 2019 Marin County Civil Grand Jury Page 21 of 22 11'aping. An Under-the-Radar Epidemic ■ Dixie School District Governing Board (R1, R4) ■ Kentfield School District Board of Trustees (R 1_ R4) ■ Lagunitas School District Governing Board (Rl, R4) ■ Larkspur- Corte Madera School District Board of'Trustees (R 1, R4) ■ Mill Valley School District Board of Trustees (RI, R4) ■ Novato Unified School District Board of Trustees (R 1. R4) ■ Reed Union School District Board of Trustees (R l, R4) ■ Ross School District Board of Trustees (R1.. R4) ■ Ross Valley School District Board of Trustees (Rl, R4) ■ San Rafael School District Board of Education (R1. R4) ■ Sausalito-Marin City School District Board of Trustees (RI. R4) ■ Shoreline Unified School District Board of Trustees (R I. R4) ■ Tamalpais Union School District Board of Trustees (R I. R4) ■ Marin Healthcare District Board of Directors (R7) ■ Central Marin Police Authority Police Council (R8) The governing bodies indicated above should be aware that the comment or response of the governing body must be conducted in accordance with Penal Code section 933 (c) and subject to the notice, agenda and open meeting requirements of the Brown Act. From the following individuals: ■ Marin County Sheriff(R8) The following individuals are invited to respond: ■ Medical Group Administrator, Kaiser Permanente, San Rafael (R7) ■ CEO, Sutter Health Care, Novato Community Hospital (R7) Note: At the time this report was prepared information was available at the websites listed. Reports issued by the Civil Grand Jury do not identify individuals interviewed. Penal Code Section 929 requires that reports of the Grand .Jury not contain the name of any person or facts leading to the identity of any person who provides information to the Civil Grand July. The California State Legislature has stated that it intends the provisions of Penal Code Section 929 prohibiting disclosure of witness identities to encourage full candor in testimony in Grand Jury investigations by protecting the privacy and confidentiality of those who participate in any Civil Grand .Jury investigation. May 9, 2019 Marin County Civil Grand Jury Page 22 of 22 EXHIBIT RESPONSE TO GRAND JURY REPORT FORM Town of Tiburon Report Title: Vahing-Ate Under 1e Radar Lpidemie Report Date: May 9, 2019 Public Release: May 16, 2019 Response By: Town of Tiburon RECOMMENDATIONS ■ Recommendations numbered _NA_have been implemented. ■ Recommendations numbered: _5 and 8_have not yet been implemented but will be implemented in the future. ■ Recommendations numbered: NA require further analysis. ■ Recommendations numbered: _NA will not be implemented because they are not warranted or are not reasonable. Date: November 6, 2019 Signed: Number of pages attached: 1 1 Office of the Town M(inti er Town Of Tiburon November 6, 2019 The Honorable Kelly Simmons Pat Randolph, Foreperson Judge of the Marin County Superior- Marin County Civil Grand Jury Court 3501 Civic Center Drive, Room 275 Post Office Box 4988 San Rafael, CA 94903 San Rafael, CA 94913-4988 Re: Response to Grand Jury Report Vaping-An Under the Radar Epidemic Dear Honorable Judge Simmons and Mr. Randolph: This letter explains in detail the Town of Tiburon's response to the Civil Grand Jury Report dated May 9, 2019 (Vaping-An Under the Radar Epidemic). The Report directs the Town to respond to Recommendations R5 and R8. RESPONSES TO GRAND JURY RECOMMENDATIONS The Marin County Civil Grand Jury recommends the following: R5. All municipalities in the county that have not banned the sale of flavored tobacco products should do so within the next year. Response: This recoininen(lation has not yet been in7j)1envented, but may be implennented in the firtu1°e. Staff is in the process of developing recommended changes to the Towns current ordinance related to tobacco sales (Tiburon Municipal Code Chapter 28-11). These changes will include a proposed ban on flavored tobacco products. We anticipate bringing this item for Council consideration within 6 months. R8. All law enforcement agencies should coordinate the enforcement of sales bans on flavored tobacco Response: This recommendation has not yet been imlVennented, but will be iny-Vemented in the fi.Nure. If the Tiburon Town Council adopts a ban on flavored tobacco products, the Tiburon Police Department will work with other local agencies to ensure compliance. Sincerely. Greg Chanis Town Manager Town Council Meeting" TOWN OF TIBURON November 6, 2019 1505 Tiburon Boulevard Agenda Item: PH- 1 Tiburon, CA 94920 STAFF O . To: Mayor and Members ofthe Town Council From: Department of Administrative Services Subject: Personnel Rules & Regulations: Consider Amendments to Municipal Code and Personnel Rules & Regulations Regarding Amended Discipline Procedures Reviewed By: Greg Chanis,Town Manager Benjamin Stock,Town Attorney SUMMARY In 2018,the"Town Council approved Mernorandums of Understanding with the Town's two bargaining units, including a revised Disciplinary Action Procedure. Tonight, the Council is asked to amend an ordinance and adopt a resolution formalizing the updated procedure in the Town's Municipal Code and Personnel Rules & Regulations to ensure consistency in procedures between bargaining units and unrepresented employees. RECOMMENDED ACTION(S) 1. Adopt the resolution(Exhibit 2)amending the Town's Personnel Rules& Regulations. 2. Hold a Public Hearing on the draft ordinance(Exhibit 3)and consider any testimony. Make a motion to read by title only and carry the motion; then read the title of the ordinance, and hold a roll call vote to pass the first reading, waiving any additional readings. If the ordinance is passed for first reading, the ordinance will be scheduled for adoption at the next regular meeting of the Town Council. BACKGROUND On August 15. 2018, the Town Council approved Memorandums of Understanding (MOUs) with the Tiburon Police Officers Association (TPOA) and the Service Employees International Union (SEIU). The Town and representatives fi-om TPOA and SEIU agreed on three-year contracts which cover the terms and conditions of employment of unit members until .lune 30, 2021. As part of both new contracts. both parties agreed to the terms of a revised Disciplinary Action Proccdtn-e which names the Mown Manager for the final approval for disciplinary action and appeals. The revised procedure provides Department Heads (the Director of Administrative Services.. Director of Community Development. Director ofPuhlic Works/Town Engineer_ and the Chief of Police) "Ith the authority to administer discipline of employees in their respective departments. Ftu-ther. the revised procedures introduce an appeal hearing process for disciplinary ToNvN or TIBURON PAGE I or 3 actions that utilizes a Hearing Officer, selected by use of a strike list, fi-om the Public Employee Relations Board (PERB). Appeal hearings will result in a written, advisory decision from the PERB I learing Officer to the Town Manager. Within 30 days of receiving the Hearing Officer's advisory decision, the Town Manager will make a final decision regarding disciplinary action and no further appeal will be permitted. The Town Council reviewed and supported the amended Disciplinary Action Procedure during the 2018 labor negotiations process. It is now appropriate for the Council to adopt the necessary amendments to the Municipal Code and the Town's Personnel Rules & Regulations to reflect these procedural changes to ensure consistency in discipline procedures for bargaining units and unrepresented employees. No additional changes have been made. ANALYSIS The amended chapter of the Personnel Rules & Regulations (Rule XIII) is attached as Exhibit 1. Staff notes Sections 6-9 of Rule XIII remain unchanged. Procedurally, the Council is asked to adopt the attached resolution (Exhibit 2)amending Rule X111 of the Towns Personnel Rules and Regulations with the updated disciplinary procedures. The Council is also asked to hold a Public Hearing and introduce the attached ordinance (Exhibit 3) further formalizing the updated disciplinary procedures in the Town's Municipal Code. The ordinance amends Chapters 2 ("Administration")and 3 ("Personnel") and gives the Town Manager the authority to delegate employee discipline to department heads. FINANCIAL IMPACT Staff anticipates no direct fiscal impact to the Town by adoption of this resolution or ordinance. ENVIRONMENTAL REVIEW Staff has preliminarily determined that adoption of this iter is statutorily exempt fi-om the requirements of the California Environmental Quality Act (CEQA) pursuant to Section 15378 of the CEQA Guidelines in that it does not constitute a project under CEQA. RECOMMENDATION Staff reconnmends that the Town Council bN separate motion: I. Adopt the resolution (Exhibit 2) annending the Town's Personnel Rules & Re<Qulatioils. 2. 1 fold a Public Hearing on the draft ordinance (Exhibit 3) and consider any testimony. Make a motion to read by title only and carry the motion: then read the title of the ordinance. and hold a roll call vote to pass the first reading, waiving any additional readings. Ifthe ordinance is passed for first reading, the ordinance will be scheduled for adoption at the next regular nnecting of the Town Council. Tow.,y or Tim izoN P,vGt: 2 or 3 Exhibit(s): I. Amended Personnel Rules& Regulations Rule XIII: Disciplinary Action/Separation fi-om the Service 2. DRAFT Resolution Adopting Amended Personnel Rules&Regulations Rule XIII 3. DRAFT Ordinance Prepared By: Lea Stefani,Town Clerk ToNN or 71131 lzoN PAG►: 3 or 3 EXHIBIT 1 RULE XIII. DISCIPLINARY ACTION/SEPARATION FROM THE SERVICE Section 1. For purposes of these Rules,the following positions are considered "department heads": Director of Administrative Services, Director of Community Development, Director of Public Works/Town Engineer, and the Chief of Police. Section 2. Types of Disciplinary Actions:The following are types of actions that may be utilized by the department heads in disciplining employees. A. Oral Reprimand:A formal discussion with an employee about performance or conduct problems. This action preferably is summarized in a memo to the employee outlining the nature of the discussion. An oral reprimand is not subject to the appeal process described below. B. Written Reprimand: A written document presented to an employee regarding performance or conduct problems.A copy must be provided to the employee with a copy being placed in the employee's personnel file. A written reprimand is not subject to the appeal process described below. C. Disciplinary Suspension:An involuntary absence without pay for a fixed period of time. D. Reduction in Pay:The temporary or permanent reduction in pay of an employee.The department head may,within the minimum and maximum of the salary range for the position, decrease the salary level of an employee whose ability to perform the required duties of his or her position falls below standard, as determined by the department head, or for disciplinary procedures. E. Demotion: Demotion to a lower classification. The department head may demote an employee whose ability to perform required duties of his or her position falls below standard, as determined by the department head, or for disciplinary purposes. No employee shall be demoted to a position for which he or she does not posses the minimum qualifications. F. Termination: Discharge from the Town service. An employee in the competitive service may be discharged for cause at any time by the department head. Pending investigation of an imposition of a disciplinary matter,the Town Manager may place an employee on paid administrative leave. The Town is not required to take disciplinary actions in sequential or progressive order. The level of disciplinary action taken shall be commensurate with the offense, provided that the prior employment and disciplinary history of the employee may also be considered pertinent. Section 3. Causes for Discipline. Disciplinary action may be taken for any reasonable cause, including, but not limited to,the following: A. Unauthorized absence or excessive absenteeism; B. Conviction of a felony, or conviction of a misdemeanor relating to the employee's fitness to perform assign duties; C. Disorderly conduct; D. Carelessness; incompetence, inefficiency, or negligence; E. Insubordination; F. Intoxication while on duty; G. Neglect of duty; H. Negligence or willful damage to public property, or waste of public supplies or equipment; I. Violation of any lawful regulation or order made and given by a line supervisor; J. Willful violation of any of the provisions of the Ordinances of the Town,these rules, or other promulgated by the Town Manager as Administrative Orders; K. Tardiness; L. Discourteous or disrespectful treatment of other employees,Town residents and other members of the community, customers, suppliers, or visitors, or treatment that does not foster cooperation between employees or employees and the community,- M. ommunity;M. Dishonesty; N. Misuse of or failure to maintain any employment qualification; 0. Sleeping on the job or leaving the job without authorization; P. Improper use of Town funds; Q. Acceptance or solicitation of bribes or extortion; R. Unauthorized use of Town property; S. Theft of or harm to Town property or the personal property of another; T. Failure to comply with safety standards; and/or U. Use of influence of position with the Town for private gain or advantage, or the use of time, facilities, equipment or supplies for private gain or advantage; V. Other failure of good behavior either during or outside of employment such that the employee's conduct causes or should reasonably be expected to cause discredit to the Town. Section 4. Notice of Intent:The following procedure shall be adhered to for non-emergency suspensions, demotions, reductions in pay, and terminations: A. The department head shall issue to the affected employee a written Notice of Intent of the proposed disciplinary action. The notice shall be delivered to the affected employee personally or sent to the employee by either overnight mail and/or certified or registered mail, return receipt requested, at the employee's last known address. B. The Notice of Intent will include the following: 1. A statement that clearly defines the intent to take action, the proposed action to be taken, and the proposed effective beginning and ending time of intended action. 2. A statement of the specific grounds and particular facts upon which the proposed disciplinary action will be taken; 3. A copy of all written materials, reports, or documents upon which the intended action is based; 4. A statement that the employee will be afforded the right to respond to the Notice of Intent, either verbally or in writing, or both, within ten (10) calendar days upon receipt of the intended disciplinary action; and 5. The employee's signature on the Notice of Intent will acknowledge receipt of said notice by the employee. If the employee refuses to sign, it will be noted as such on the Notice of Intent. The signature documentation on the Notice of Intent will acknowledge that the employee received the Notice of Intent. C. Employee Response to Notice of Intent. Within ten (10) calendar days, after the employee has been served with the Notice of Intent, the employee will have the right to respond, verbally or in writing, or both,to the department head concerning the proposed disciplinary action. If, within the ten (10) day response period, the employee does not provide a written or verbal response, the proposed action of the Town will take effect as set forth in the Notice of Intent. D. Notice of Final Discipline. After considering the employee's timely response, the department head shall issue and deliver to the employee a Notice of Final Discipline, which shall be a written statement of the decision to uphold, modify,or reject the proposed Disciplinary Action. Such action may not include discipline more severe than that described in the Notice of Intent. Section 5. Appeal of Disciplinary Action A. Disciplinary Actions Subject to Appeal. A regular employee may,within ten (10) calendar days after the effective date of a suspension, demotion, reduction in pay, or termination,file a written appeal with the Director of Administrative Services. B. Failure to Request Disciplinary Appeal Hearing. If the employee fails to request a disciplinary appeal hearing within the prescribed time and manner,the employee shall have waived the right to a hearing and all rights to further appeal of the disciplinary action. C. Hearing Officer. For appeals of discipline,the Town and employee or Association shall obtain a strike list of seven names from the Public Employee Relations Board (PERB). The Town and the employee/Association shall then mutually select the Hearing Officer by striking names from the list in alternating turns. Fees for the hearing officer will be borne by the Town unless the employee is represented by an association in the appeal, in which case the costs will be split evenly between the Town and the association. After the Town has issued the Final Notice of Discipline, any delay by the employee or Association in selecting a hearing officer or setting a hearing date, in excess of thirty (30) days, shall result in the employee forfeiting his or her right to an appeal, and the discipline shall become final. D. Representation at Disciplinary Appeal Hearing. At the disciplinary appeal hearing,the employee may be represented by counsel or other representatives. The employee may not be represented by a person who will be called as a witness. E. Production of Witnesses and Documents. The Hearing Officer shall have the authority to compel the attendance of witnesses, and to require the production of documents. The Hearing Officer shall also have the authority to require the identification of witnesses, documents, and other evidence in advance of the disciplinary appeal hearing. F. Conduct of Disciplinary Appeal Hearing. The proceedings before the Hearing Officer shall be conducted as follows: 1. The Town shall have the burden of proof, and the burden shall be by the preponderance of the evidence. 2. The hearing need not be conducted in accordance with the technical rules relating to evidence and witnesses, but shall be conducted in a manner most conducive to the determination of the truth. Any relevant evidence may be admitted if it is the sort of evidence on which responsible persons are accustomed to rely in the conduct of serious affairs, regardless of the existence of any common law or statutory rules which might make improper admission of such evidence over objection in a court of law. Decisions made by the Hearing Officer shall not be invalidated by any informality in the proceedings. 3. The Hearing Officer shall determine the relevancy,weight, and credibility of testimony and evidence. 4. Irrelevant evidence and unduly repetitious evidence shall be excluded. 5. The Hearing Officer shall have the authority to exclude any witnesses and other persons not necessary to the proceedings. 6. The Hearing Officer shall not engage in ex parte communications with the parties. G. Appeal Officer's Decision. The Hearing Officer shall issue an advisory,written decision containing findings of fact and conclusions of law. The Hearing Officer shall recommend that the Town affirm, revoke, or reduce the disciplinary action imposed against the employee.The Hearing Officer may not recommend discipline more stringent than that imposed by the department head. The Hearing Officer shall not have the authority to render a binding decision that requires the Town to expend additional funds, to hire additional personnel,to buy additional equipment or supplies, or to pay wages or benefits not specifically provided for in the Personnel Rules or by any resolutions, ordinances, or policies adopted by the Town. The Hearing Officer shall not have the authority to require the Town to perform any other action that would violate state or federal laws. The Hearing Officer's decision shall be advisory to the Town Manager.The Town Manager shall, within 30 calendar days from after the date of receipt of the Hearing Officer's decision, issue a final written decision that shall affirm, revoke, or revise the Hearing Officer's recommendation. The Town Manager's decision constitutes a final resolution of any disciplinary action and no further appeal shall be permitted within the Town's administrative process. A copy of the Town Manager's decision shall be provided to the charged employee, and may be placed in the employee's personnel file. H. Extension of Time. Any time limits specified in this procedure may be altered by mutual, written agreement. Section 6. Layoff.The appointing authority may layoff employees because of lack of work, lack of funds, changes in duties of the organization, abolition of positions or reorganization, requiring the reduction of the work force of the Town. The name of any employee so released shall be placed on an appropriate re-employment eligibility list. Within ten (10)working days before the effective date,the Personnel Officer shall notify the employee affected of the intended action,the effective date, and the reasons therefore. Employees laid off pursuant to this section shall not have the right to appeal. Section 7. Resignation. An employee wishing to leave the competitive service in good standing shall file with his or her supervisor a written resignation notice, stating the effective date and reasons for leaving at least ten (10)working days before that effective date. The resignation shall be forwarded to the Personnel Officer along with other pertinent information. An employee's failure to comply with this rule shall be entered in that employee's service record. The resignation of an employee who fails to give the minimum ten-day notice shall be reported to the Personnel Officer by the supervisor immediately and shall be sufficient cause to deny subsequent request for reinstatement. Section 8. Abolition of Position. The Town Council may abolish for cause, any position of employment by amendment of the appropriate schedules of positions and employments in a Salary and Benefits Plan Resolution. Employees transferred, demoted or laid off because of the abolishment of positions,shall not have the right of appeal in such cases. The effective date of abolishment of a position occupied by an employee shall be at least thirty (30) calendar days after the act of abolishment.The Town Council may, by declaration of an emergency, modify the effective date. Within ten (10)working days before the effective date,the Personnel Officer shall notify the employee affected of the intended action, the effective date, and the reasons.therefore. When reduction of personnel is generally indicated, positions shall be vacated on decision of the Town Manager,who shall take into consideration the administrative needs of the Town as well as maintenance of the public peace, health, safety and welfare. Section 9. Compensation Upon Separation. Upon separation, the employee will receive compensation for pay, allowances and accrued vacation and sick leave balances for date of termination. EXHIBIT 2 DRAFT RESOLUTION NO. XX-2019 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON REPEALING AND REPLACING RULE XIII (DISCIPLINARY ACTION/SEPARATION. OF SERVICE) OF THF, TOWN'S PERSONNEL RULES AND REGULATIONS WHEREAS, Chapter ') of the Tiburon Municipal Code provides for the maintenance of an effective personnel system; and WHEREAS, it is necessary. fi-om time to time. to amend the Town's Personnel Rules and Regulations, so that it may reflect modern personnel administration procedures and newly legislated law; and WHEREAS, in 2018, the Town's two bargaining units agreed to terms of a revised Disciplinary Action procedure that shifts authority from the Town Council to the Town Manager as final approval for disciplinary action and appeals; and WHEREAS, the Town's Personnel Rules and Regulations has been amended to reflect these revised disciplinary procedures in Rule XIII. NOW, THEREFORE. BE IT RESOLVED, that the Town Council of the Town of Tiburon does hereby repeal Rule X111 of the Town's Personnel Rules and Regulations and adopt the revised Exhibit Rule XIII to the Town's Personnel Rules and Regulations. PASSED AND ADOPTED by the Town Council of the Town of Tiburon on November, 11, 2019, by the following vote: AYES: COUNCILMEMBERS NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: DAVID KUL1K, MAYOR ATTEST: LEA STEFANI. "TOWN CLERK Page I q/'] Toirn Cozincil Resolution jVo.1;V-2019 D1?,;1FT November 6, 2019 EXHIBIT 1 ORDINANCE NO. 2 3 4 AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF TIBURON 5 AMENDING MUNICIPAL CODE TITLE I ("GENERAL PROVISIONS AND 6 ADMINISTRATION"), CHAPTER 2 ("ADMINISTRATION"), ARTICLE II ("TOWN 7 MANAGER"), SECTION 2-8 ("POWERS AND DUTIES GENERALLY"), SUBSECTION 8 (C) REGARDING THE TOWN MANAGER'S DISCRETION IN DELEGATING 9 EMPLOYEE DISCIPLINARY AND/OR TERMINATIONAUTHORITY TO 10 DEPARTMENTAL HEADS 11 12 13 NOW, THEREFORE, THE TOWN COUNCIL OF THE TOWN OF TIBURON 14 DOES ORDAIN as follows: 15 16 SECTION 1. FINDINGS. 17 18 A. The Town would like to empower Department Heads to terminate employees. 19 B. The Town Council held a duly noticed public hearing on November 6, 2019 and has 20 heard and considered all public testimony on the proposed Ordinance. 21 C. The Town Council finds that all notices and procedures required by law attendant to the 22 adoption of this Ordinance have been followed. 23 SECTION 2. ADOPTION OF AN AMENDMENT TO THE MUNICIPAL CODE. 24 25 Title 1. Chapter 2, Article 11, Section 2-8, Subsection (c) of the Tiburon Municipal Code is 26 amended by adding Subsection (c)(1) to read as follows: 27 2-8 Powers and Duties Generally. 28 (c) "1_o appoint. remove, promote and demote any officers and of the town 29 except the town attorney and town treasurer. subject, however, to any civil service or personnel 30 systems establishcd by ordinance. I'll Section )-24_1 epartniclit l i ds'-fie, tl"e 31 32v`E ii t4+ las .s i i t` 'me ( t of PodiceDepallYn °nt I lc ad�. X14 1C`131"1L i in the l f} yn b 33 C h 1 t in ;l t Si t hxd 11,uc ;?et j shall have the itflhoritv to <CI€11insStt i4i�(( �h c',, un o 34 _; l n 1:_d e,'filii ii .�i c 1 ;111, 1 th . .... ..... 35 s h,c ,,t �a shell he �idvson; o the._(o n 36 3-2 Same—Administration. 37 The town manager or the appointed personnel officer shall administer the personnel 38 system in accordance with personnel rules and regulations adopted by the town council bN Town of Tiburon Ordinance No. XXX N. S. First Reading [Draft] --/--/2019 Page 1 39 resolution. The town manager shall prepare and present proposed rules and regulations to the 40 town council. 41 thc aho e. Department I leads (ix, 1_)c L)arn-n nt l lg=:fds a- defined t,_I c 42 1 w n's }t� _.tt [t � h�in in the Municinal ud,2eti § } 3 it i� 43 1 -- --`.-- — �r'r�—t?;rcz-i i.�c;—r:e i-�r-��r:-iii-r;.—i-f-?i}-^•-�--:. h.-ce= -�i-c�'� ti> _..... 44 ,( aj tti:c: th i.a hE -itN to _i11istor d isciolilie, up to indItic'lid €i r terniI ,,at3on of z E�1plov C_ I" lici� 45 t.c:i c' c'c?3tn? t 46 SECTION 3. SEVERABILITY. 47 48 If anv section, subsection, clause, sentence, or phrase of this Ordinance is for any reason 49 held to be invalid or unconstitutional by a decision of a Court of competent jurisdiction, such 50 decision shall not affect the validity of the remaining portions of the Ordinance. The Town 51 Council of the Town of Tiburon hereby declares that it would have passed this Ordinance, an}, 52 section, subsection, sentence, clause or phrase thereof, irrespective of the fact that anyone or- 53 more sections, subsections, sentences, clauses, or phrases may be declared invalid or 54 unconstitutional. 55 56 SECTION 4. EFFECTIVE DATE. 57 This Ordinance shall take effect and be in force thirty (30) days after the date of passage, 58 and before the expiration of fifteen (15) days after passage by the Town Council, a copy of the 59 ordinance shall be published with the names of the members voting for and against it at least 60 once in a newspaper of general circulation published in the Town of Tiburon. 61 62 This ordinance was introduced at a regular meeting of the Town Council of the Town of 63 Tiburon on 2019, and was adopted at a regular meeting of the Town Council Of the 64 Town of Tiburon on 2019, by the following vote: 65 66 67 AYES: COUNCILMEMBERS: 68 69 NAYS: COUNCIL.MEMBERS: 70 71 ABSENT: COUNCILMEMBERS: 72 73 74 75 76 DAVID KULIK, MAYOR Town of Tiburon Ordinance No. XXX N. S. First Reading [Draft] --/--/2019 Page 2 77 Town of Tiburon 78 ATTEST: 79 80 81 82 LEA STEFANI. TOWN CLERK Town of Tiburon Ordinance No. XXX N. S. First Reading [Draft] --/--/2019 Page 3 Town CounCil Mectin1_1 N(,vei��bcr C. 2019 TOWN OF TIBURON 105 Tiburon Boulevard Agenda Item: AI - 1 'I iburon. CA 94920 i 7TO [v/lavor and Members of the Town Council From: Department of Administrative Services Subject: Town COUnCII Committee Appointments List: Consider Revisions and New Appointments RevICwCd Bv: 14 n/a Gre(Chanis,Town IVlanaRer Benjamin Stock,Town Attorney SUMMARY The"Town Council will consider revisions and new appointments,to the.Comniittee Appointments List. RECOMMENDED ACTION(S) 1. Consider new appointments to fill the vacancies left by Councilmember Fraser's resignation, and/or revisions to existing appointments. BACKGROUND Members of the Town Council are appointed to serve on a variety of local and regional boards and committees and as the Town representatives on a number of joint powers authorjtjcs. They also serve on Town standing and ad hoc committees to study issues or projects in town. It is regular practice for the Town Council to conduct an annual review of the list of appointments (Exhibit 1) at the beginning of each year, following the reorganization of the Town Council in December. to make any changes or new appointments. However, the Council is asked to rcvjc\y the list tonight to fill the seats left vacant by Councilmember Frasers resignation. The Council will likely review the list again after the certification of the March 3. 2020 special municipal election_ \\hen a nes-v Councilmember is sworn in. ANALYSIS The Council may consider revisions to existing appointments of seated councilmembers. but is specilieally asked to make appointments to till the following vacancies: • Association of Bay Area Governments (Delegate) • Community Development Block Grant Priority Setting Committee (Alternate) • Richardson Bav Regional A,-,ency Board of Directors (Delegate) • I ransportation Authority of��larin (Alternate) 1 car 2 TOvy x or T IBURON Parr. • Belvedere-Tiburon Joint Disaster Advisory Council • Belvedere-Tiburon Joint Recreation Committee (The Ranch) • Tiburon Peninsula Traffic Relief Joint Poi-vers Agency (Primary Director) "ovvii Stan'"n- "on-iiilittees o Affordable Housi110 o Downtown Revitalization o Legislative Action (Recommended Appointment: Ctn-rent Mayor) o Martha Property Applications • Town Ad Hoc Committees �i-2v • MCC:MC- Committees o JPA Oversight Ad Hoc (Delegate) o Pension and OPEB Reform Committee (Alternate) o Disaster Preparedness Committee (Delegate) FINANCIAL IMPACT Staff anticipates no direct fiscal impact to the Town. ENVIRONMENTAL REVIEW Staff has preliminarily determined that adoption of this item is statutorily exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Section 15378 of the CEQA Guidelines in that it does not constitute a project under CEQA. RECOMMENDATION Staffrecommends that the Town Council consider new appointments to till the vacancies left by Councilmember Fraser's resignation, and/or revisions to existing appointments. Exhibit(s): I. Council Committee Appointments List 2. Brief summary of state and regional boards and committees Prepared By: Lea Stefani,Town Clerk TooI. Tii3t 1z t: 2 or 2 EXHIBIT 1 T!BURON TOWN COUNCIL COMMITTEE APPOINTMENTS 7099 I. STATE & REGIONAL AGENCIES 1. ASSOCIATION OF BAY AREA GOVERNMENTS (General Assembly meets in April and October) VACANT, Delegate Jon Weiner, Alternate 2. COMMUNITY DEVELOPMENT BLOCK GRANT PRIORITY-SETTING COMMITTEE CDBGj (Meets twice a year in Marin City and at Civic Center) Holli Thier, Delegate VACANT, Alternate 3. LEAGUE OF CALIFORNIA CITIES (Meets quarterly and at the Annual Conference in September, other events as published) Alice Fredericks, Delegate • Voting Delegate for Town of Tiburon o Alternate: Holli Thier • Transportation, Communication & Public Works State Policy Committee - (Appointment by League President) 4. MARIN CLEAN ENERGY BOARD OF DIRECTORS (Meets 1'`Thursday from 7-9 p.m. at 1 McGinnis Parkway, San Rafael) Jon Weiner, Delegate David Kulik, Alternate 5. MARIN CLIMATE AND ENERGY PARTNERSHIP (MCEP) Local Governments for Sustainability (Meets 1'` Thursday, San Rafael City Hall) Kyra O'Malley, Staff Liaison & voting board member 6. MARIN EMERGENCY RADIO AUTHORITY BOARD OF DIRECTORS (Meetings scheduled as needed) Police Chief Michael Cronin, Delegate Retired Capt. David Hutton, volunteer Delegate Holli Thier, Alternate 7. MARIN TELECOMMUNICATIONS AGENCY BOARD OF DIRECTORS (Meets 2"d Wednesday from 7-9 p.m., San Rafael City Hall) David Kulik, Delegate Holli Thier, Alternate 2019 DRAFT Town Council Committee Appointments List Page 1 of 5 8. RICHARDSON BAY REGIONAL AGENCY BOARD OF DIRECTORS (Meets monthly on 2nd Wednesday at 6:00 p.m. -Sausalito City Hall) VACANT, Delegate David Kulik, Alternate 9. TRANSPORTATION AUTHORITY OF MARIN BOARD OF COMMISSIONERS (Meets monthly on 4th Thursday at 7:30 p.m. - Board of Supervisors Chambers, Civic Center) Alice Fredericks, Board member and Vice Chair [Term = May 1, 2016-2020] • Fredericks serves on the Human Resources Ad Hoc Committee, and Administration Projects Planning Executive Committee (Chair) • Fredericks is MCCMC liaison to TAM and reports monthly at MCCMC Jim Fraser, Alternate II. LOCAL AGENCIES/COMMITTEES 1. BELVEDERE-TIBURON JOINT DISASTER ADVISORY COUNCIL (Meets bi-monthly on 2"Tuesday from 4:00-5:30 p.m. in the Town Council Chambers) VACANT, Town Council Representative 2. BELVEDERE-TIBURON JOINT RECREATION COMMITTEE (The Ranch) (Meets bi-monthly on 3''Monday in the Town Hall Community Room) VACANT, Town Council Voting Member (a/o June 2012)—annual appointment 3. TIBURON PENINSULA TRAFFIC RELIEF JOINT POWERS AGENCY (formed 3/16/16) [JPA members include Town of Tiburon, City of Belvedere, RUSD] Holli Thier— Primary Director VACANT—Primary Director Alice Fredericks—Alternate Director III. TOWN STANDING COMMITTEES 1. AFFORDABLE HOUSING • VACANT • Alice Fredericks 2. DOWNTOWN REVITALIZATION • VACANT • Holli Thier 3. LEGISLATIVE ACTION • VACANT • Alice Fredericks 2019 DRAFT Town Council Committee Appointments List Page 2 of 5 4. MARTHA PROPERTY APPLICATIONS • VACANT • Alice Fredericks 5. PATHS AND OPEN SPACE ACCESS • Alice Fredericks • Holli Thier 6. USE OF TECHNOLOGY • Holli Thier • Jon Welner IV. TOWN AD HOC COMMITTEES 1. 2018-2019 BUDGET/FINANCE • VACANT • David Kulik 2. SUSTAINABILITY • Alice Fredericks • Jon Welner 3. TOWN MANAGER PERFORMANCE EVALUATION • Alice Fredericks • David Kulik 4. UTILITY UNDERGROUNDING ASSESSMENT DISTRICT POLICY • Alice Fredericks • David Kulik V. MCCMC APPOINTMENTS Nominated by MCCMC and appointed by Board of Supervisors GOLDEN GATE BRIDGE HIGHWAY & TRANSPORTATION DISTRICT BOARD OF DIRECTORS (Meets 2"& 4"Fridays at 10 a.m., GG8HTD offices) Alice Fredericks [current term = 1/18 — 1/20] Fredericks GGBHTD Committee Appointments: Building and Operating Committee; Transportation Committee; Finance Committee (Vice Chair); OPEB Committee (Vice Chair); Labor Relations Advisory Committee (Chair) 2019 DRAFT Town Council Committee Appointments List Page 3 of 5 Fredericks is also District representative to and Secretary of the GGB/Amalgamated Transit Union Pension Board of Trustees Town Appointments to MCCMC Committees 1. Legislative Committee (a Standing Committee per MCCMC Bylaws) (Meets4thd Monday of 8:00 o.in.,Son Rafael City Holl) Alice Fredericks (also serves as Chair) No alternate 2. JPA Oversight Ad Hoc Committee (Meetings scheduled os needed) VACANT, delegate No alternate 3. Climate Change and Sea Level Rise —Ad Hoc Committee (Meetings scheduled os needed) Jon Welner, delegate Alice Fredericks, alternate 4. Pension and OPEB Reform Committee Holli Thier, Delegate David Kulik, Delegate VACANT,Alternate 5. Disaster Preparedness Committee VACANT, Delegate Holli Thier, Alternate 6. Marin County Bay Waterfront Adaptations Vulnerability Evaluation *(Bay WAVE) Policy Group Alice Fredericks' appointment affirmed by Town Council on April 20, 2016 7. HOMELESS POLICY STEERING COMMITTEE (HPSC) (Under auspices of County Dept. of Health Human Services) Holli Thier, Town representative VI. TOWN APPOINTMENTS IN OTHER AREAS OF INTEREST MarinMap Steering Committee (Meetings scheduled os needed) Pat Barnes 2019 DRAFT Town Council Committee Apoointinents List Poge 4 of 5 Marin County Hazardous & Solid Waste JPA (Meets quarterly) Greg Chanis 2019 DRAFT Town Council Committee Appointments List Poge 5 of 5 EXHIBIT 2 Town Council Committee Appointments Summary I ist Association of Bay Area Governments (General Assembly meets in April and October) ABAG's mission is to strengthen cooperation and collaboration among local governments and to provide innovative and cost effective solutions to common problems they face. ABAG provides planning and research resources related to land use, housing, environmental and water resource protection, disaster resilience, energy efficiency and hazardous waste mitigation, risk management, financial services and staff training. Community Development Block Grant Priority Setting Corn- mittee (CDBG) (Meets twice a year in Marin City and at Civic Center) The Community Development Block Grant program provides federal grant funds from the U.S. Department of Housing and Urban Development to non-profit organizations and local governments for housing, community facility and public service projects serving lower income people. The priority setting committee reviews applications for usage of federal funds. Homeless Policy Steering Committee [County Department of Health and Human Services) (Meets Quarterly) The HPSC develops long-term strategic plans and facilitates year-round efforts to identify the needs of homeless individuals and families in Marin County. League of California Cities (Meets quarterly and at the annual conference in September,other events as published) The League is an association of California city officials who work together to enhance knowledge and skills, exchange information, and combine resources.The League advocates for local control in the legislature, provides a legal advocacy program, publishes resources for government operations, and sponsors education, conferences and professional development. Marin Clean Energy Board of Directors (Meets 1s'Thursday from 7-9 p.m. at 1 McGinnis Parkway,San Rafael) The purpose of Marin Clean Energy is to address climate change by reducing energy related greenhouse gas emissions and securing energy supply, price stability, energy efficiencies and local and economic workforce benefits. It is the intent of MCE to promote the development and use of a wide range of renewable energy sources and energy efficiency programs, including but not limited to solar and wind energy production at competitive rates for customers. Marin Climate and Energy Partnership Local Governments for Sustainability(Meets 1st Thursday,San Rafael City Hall) The mission of Marin Climate and Energy Partnership is to create a countywide partnership that allows members to work collaboratively, share resources and secure funding to implement overarching policies and programs in each agency's Climate Action Plan and to collect data and report on progress in each agency's individual greenhouse gas emission targets. Page 1 of 2 Town Council Committee Appointments Summary List Marin Emergency Radio Authority Board of Directors (Meetings scheduled as needed) MERA was formed to plan, implement and manage a countywide public safety and emergency radio system to help unify response and ensure communication among individual agencies and departments. MERA's governing board is comprised of representatives from the County of Marin, the cities and towns, fire districts, and special districts. Marin Telecommunications Agency Board of Directors (Meets 2"d Wednesday from 7-9 p.m.,San Rafael City Hall) Marin Telecommunications Agency(MTA) is a Joint Powers Authority that administers the Comcast, AT&T and Horizon State cable franchises on behalf of its members and developing policy related to telecommunications services in Marin County, including cable, broadband and related services. MTA aims to promote availability, accessibility, affordability and public inclusion in telecommunications infrastructure and services in Marin County. Richardson Bay Regional Agency Board of Directors (Meets 2"d Wednesday at 6:00 p.m.—Sausalito City Hall) RBRA is a JPA between the County of Marin and the cities of Belvedere, Mill Valley, Sausalito and Tiburon for the purpose of providing local control of the anchorage areas of Richardson Bay and Belvedere Cove. The agency adopts regulations pertaining to the anchoring and mooring of transient vessels in Richardson Bay and Belvedere Cove. Transportation Authority of Marin Board of Commissioners (Meets 4'Thursday at 7:30 p.m.,Board of Supervisors,Civic Center) The Transportation Authority of Marin (TAM) is designated as the congestion management agency for Marin County, and is tasked with preparing a Congestion Management Program to fulfill state legislative requirements of Propositions 111 and 116, approved in 1990. TAM is also the transportation sales tax authority for Marin County, responsible for program funding for transportation programs in Marin.The TAM Board includes Council representation from each city or town in Marin, and the Board of Supervisors. Page 2 of 2